Opinion

William J. McCarthy Co. v. Rendle

  • 222 Mass. 405
  • 111 N.E. 39
  • 1916 Mass. LEXIS 859
Court
Massachusetts Supreme Judicial Court
Filed
Jan 10, 1916
Status
Published
Author
Courcy
On the bench
Courcy
Cited by
18 cases
Authority
More cited than 81.5%

Commonwealth cannot be impleaded in trustee process action or bill to reach and apply since no statute permits these actions

How later courts described this case

  • Commonwealth cannot be impleaded in trustee process action or bill to reach and apply since no statute permits these actions
  • see also Wilson v. Central Vermont Ry., 239 Mass. 80 [1921], and Massachusetts Elec. Co. v. Athol One, Inc., 391 Mass. 685 [1984]

Written by the judges who cited it.

Distinguished

  • Distinguished by Orange Hardware Co. v. Ryan, 272 Mass. 413 (1930)

    The cases of Maxwell v. Cochran, 136 Mass. 73, Emery v. Bidwell, 140 Mass. 271, 275, Tuck v. Manning, 150 Mass. 211, 216, Venable v. Rickenberg, 152 Mass. 64, Callahan v. Maguire, 218 Mass. 360, 362, and William J. McCarthy Co. v. Rendle, 222 Mass. 405, 406, are distinguishable in their facts and particularly by the special statutes which are considered and are the foundation upon which the several decisions rest.
    Massachusetts Supreme Judicial CourtSep 11, 1930Read it

The opinion

De Courcy, J.

This bill in equity is brought under R. L. c. 159, § 3, cl. 7, to reach and apply a sum of money, alleged to be *406 due to the defendants from the Commonwealth, in payment of a debt which the defendants owe to the plaintiff. The fundamental trouble is that the Commonwealth, in whose possession the property is alleged to be, and which is interested in the issues of its indebtedness to the defendants and the assignability thereof by the defendants, is not made a party. The fact that it cannot be made a party and impleaded in its own courts except by its consent, clearly manifested by act of the Legislature (Troy & Greenfield Railroad v. Commonwealth, 127 Mass. 43 ), does not, of course, give the court jurisdiction to adjudicate its rights without its being heard.

The contention of the plaintiff is that by reason of the Commonwealth’s immunity from suit, the money due to the defendants is property “which cannot be reached to be attached or taken' on execution in an action at law,” and that therefore the court has jurisdiction under the statute. Even if this construction of the statute were correct, that would not obviate the necessity of joining as a party one who is vitally interested in the subject matter of the suit. But it long has been settled that by the clause quoted is meant “property which is of such a nature that it cannot be attached or taken on execution in a suit at law.” Venable v. Rickenberg, 152 Mass. 64, 66 . The claim which the defendant holds against the Commonwealth plainly is the kind of property which can be attached by trustee process in an action at law. The reason why trustee process will not lie in favor of the plaintiff is that the Commonwealth cannot be summoned as trustee into its own courts. In other words the plaintiff cannot reach this alleged property of the defendant either by legal or equitable trustee process without the Commonwealth’s being made a party; and there is no statute authorizing it to implead the Commonwealth in its own courts.

If the materials for which the defendants are indebted were furnished on public work of the Commonwealth, the plaintiff could have secured payment under R. L. c. 6, § 77, by filing a sworn statement of its claim within sixty days in accordance with that statute. Nash v. Commonwealth, 174 Mass. 335 .

The bill contains a prayer for an accounting; but no facts are alleged which show the basis for an account. Bushnell v. Avery, 121 Mass. 148 . It was framed under R. L. c. 159, § 3, cl. 7. As *407 such a proceeding in the nature of an equitable trustee process it fails, and the plaintiff should be remitted to his remedy at law against the defendant. Hoshor-Platt Co. v. Miller, 190 Mass. 285 . Brown v. Floersheim Mercantile Co. 206 Mass. 373 .

J. E. Crowley, for the plaintiff.

F. L. Norton, for the defendants.

The final decree, * sustaining the demurrer and dismissing the bill with costs, is to be affirmed.

So ordered.

Made in the Superior Court by McLaughlin, J. The plaintiff appealed.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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