Civil action commenced in the Superior
Court Department on June 24, 2022.
A motion for a preliminary injunction was
heard by Shannon Frison, J.
A proceeding for interlocutory review was
heard in the Appeals Court by Grant, J.
Jeremy M. Cohen (Robert D. Stewart also
present) for the plaintiff.
Philip A. Bongiorno for the defendant.
SACKS, J.
The plaintiff brought this Superior Court action against his former
romantic partner, the defendant, seeking specific performance of an agreement
to equally share possession of their jointly-owned property, a Pomeranian dog
named Teddy Bear. The plaintiff alleged
that Teddy Bear is a "specific and unique chattel." The plaintiff sought, and a motion judge
issued, a preliminary injunction requiring the defendant to share Teddy Bear
with the plaintiff for alternating two-week periods. The defendant sought relief from a single
justice of this court, arguing that, although the dog was coowned, the judge
had no authority to order "shared custody" of a dog. The single justice vacated the preliminary
injunction, concluding that the motion judge had improperly treated Teddy Bear
as if he were the parties' child. The
plaintiff appealed the single justice's order to this court. We conclude that there was insufficient basis
to vacate the preliminary injunction, and therefore we reverse the single
justice's order.
Background. We draw our summary of facts from the
verified complaint and the plaintiff's affidavit in support of his motion for a
preliminary injunction; the defendant submitted no evidence in opposition.[1] At the time the parties met in 2016, the
plaintiff and a previous romantic partner coowned a Pomeranian dog and shared
possession of him on an alternating basis.
The plaintiff and the defendant "loved" that dog and found it
hard to have him only part time. They
decided to buy their own Pomeranian that they "could share
together."
The parties agreed that if they acquired a
dog and then later separated, they would share the dog equally. In June of 2018, they purchased a male
Pomeranian puppy and named him Teddy Bear Lanser-Lyman. Although the ownership registration form bore
only the plaintiff's name, the parties evenly split the cost of buying Teddy
Bear. During the time the parties
remained together, they continued to share the responsibility of caring for and
training Teddy Bear, although the plaintiff asserted that he bore a significant
majority of the costs, spending about $8,000 during that time.
In the summer of 2021, the parties'
relationship ended, and the defendant moved out of their shared residence. The parties "communicated regularly
about [their] intended plan to share Teddy Bear on an approximately equal
basis." They sent text messages to
each other "to work out as many details as possible to set up a
predictable routine" for sharing him.
In early August the defendant proposed that they exchange possession of
Teddy Bear approximately every week, and it appears they exchanged possession
of him several times that month and the next.
Until January of 2022, the parties shared the dog amicably, although the
amount of time that the plaintiff had possession of Teddy Bear steadily
decreased, in part due to the plaintiff's conflicting family obligations.
In January of 2022, the defendant moved to
a different apartment, and so the parties agreed to temporarily suspend their
sharing arrangement to allow Teddy Bear to adjust to the defendant's new
home. This temporary suspension
continued until March of 2022 when, according to the plaintiff, the defendant
cut off all communication with him and refused to allow him access to Teddy
Bear.
The plaintiff then commenced this action
for conversion and breach of contract.
Expressly disclaiming any request for damages, the plaintiff, in his
verified complaint, sought only equitable relief, including specific
performance of the parties' agreement to equally share possession of Teddy
Bear.
The plaintiff moved for a preliminary
injunction to restore his asserted joint ownership and possessory rights to the
status quo that existed before the defendant refused him access to Teddy
Bear. He argued that although "the
law regards . . . dogs as property, dogs are property of a
distinctive type and nature, living creatures with distinct personalities and
[a] finite life span, clearly distinguishable from inanimate personal
property." He asserted that the
defendant's actions were causing him irreparable harm, in the form of the loss
of Teddy Bear's companionship, which could not be remedied by money
damages.
After a hearing, the motion judge credited
the plaintiff's evidence of a binding agreement for shared possession. She found that "[t]he parties each paid
half of the price of the dog, expressed intent to share custody even if they
separated, and acted on that agreed/shared custody until Jan[uary]
202[2]." Her preliminary
injunction, referring to "the property known as Teddy Bear," ordered
that "[b]ased upon joint ownership rights, both parties shall be allowed
to have Teddy Bear for alternating [two]-week periods. Beginning on [November 27, 2022], Teddy Bear
will be exchanged at a mutually agreeable location for each exchange
(Sunday-Sunday)."
The defendant then petitioned a single
justice of this court for relief from the preliminary injunction. See G. L. c. 231, § 118, first
par. The single justice acknowledged as
undisputed that the parties had equally split the cost of purchasing the dog
and agreed to co-own him. The single
justice nevertheless found no Massachusetts authority for treating a dog, which
is personal property, as unique, such that an order for specific performance of
their sharing agreement could be appropriate.
The single justice noted a distinction between specific enforcement of
written contracts concerning real property and an oral contract concerning
personal property.
The single justice concluded that the
motion judge abused her discretion by "effectively treat[ing] the dog
. . . as if it were the parties' child," instead of as personal
property. The single justice therefore
vacated so much of the preliminary injunction as required the parties to
alternate possession of Teddy Bear.[2]
The plaintiff then appealed to this court. See G. L. c. 231, § 118,
second par.
Discussion. 1.
Standard of review. When we
review a single justice's order issued under G. L. c. 231,
§ 118, first par., "[t]he essential legal question" before us is
"whether the single justice abused [her] discretion by entering an order
without having a supportable basis for doing so" (citation omitted). Aspinall v. Philip Morris Cos., 442 Mass.
381, 390 (2004), S.C., 453 Mass. 431 (2009).
"Answering that question, however, requires examination of the
trial [court] judge's order," because:
"[t]he
single justice is not a fact finder and must accept any relevant facts found by
the judge when those facts have support in the record. Considerable deference is also required on
the part of the single justice to determinations by the judge, especially where
those determinations involve an exercise of discretion. In most cases, based on the deference
normally accorded determinations by the judge who heard the matter in the first
instance, the single justice will decline to act on an application for relief
under G. L. c. 231, § 118, first par., that does not disclose
clear error of law or abuse of discretion." (Quotation and citation omitted.)
Id.
The motion judge, in turn, was governed by
the familiar preliminary injunction standard:
"To succeed
in an action for a preliminary injunction, a plaintiff must show (1) a
likelihood of success on the merits; (2) that irreparable harm will result
from denial of the injunction; and (3) that, in light of the plaintiff's
likelihood of success on the merits, the risk of irreparable harm to the
plaintiff outweighs the potential harm to the defendant in granting the
injunction. . . . When
. . . a party seeks to enjoin governmental action, the court also
considers whether the relief sought will adversely affect the
public." (Citation omitted.)
Tri-Nel Mgt.,
Inc. v. Board of Health of Barnstable, 433 Mass. 217, 219 (2001). "At the preliminary injunction stage, an
appellate court will not reverse the action of the motion judge if there is a
supportable legal basis for that action."
Boston Harbor Commuter Serv., Inc. v. Massachusetts Bay Transp. Auth.,
46 Mass. App. Ct. 122, 123 (1999). Of
course, "[i]f the basis on which the preliminary injunction was issued is
wrong as a matter of law, the preliminary injunction cannot be
sustained." Doe v. Attorney Gen.
(No. 1), 425 Mass. 210, 212 (1997).
2.
Likelihood of success on the merits.
As already stated, there is no dispute that the parties jointly own
Teddy Bear. Domestic animals are
personal property, see Irwin v. Degtiarov, 85 Mass. App. Ct. 234, 237 (2014),
and may be owned by a tenancy in common,[3] see Goell v. Morse, 126 Mass. 480,
481 (1879) (parties who each contributed to purchase price "were the
owners as tenants in common of the horse").
a.
Existence of agreement. The
motion judge, having found that the parties evenly split the purchase price of
Teddy Bear, "expressed intent to share custody even if they separated, and
acted on that agreed/shared custody" for some months after their
separation, could view the plaintiff as having stated a meritorious claim for
breach of a contract to equally share possession of Teddy Bear.[4] There is no doubt that tenants in common may
make an agreement governing their respective rights in personal property. To be sure, our case law most often addresses
agreements governing the parties' rights to transfer ownership interests in
such property. See Goell, 126 Mass. at
482 (proceeds from sale of horse); Somerby v. Buntin, 118 Mass. 279, 287 (1875)
(patent); Clark v. Flint, 22 Pick. 231, 241 (1839) (brig). We see no reason, however, why tenants in
common may not make enforceable agreements regarding their rights vis-à-vis
each other to possess and use their property.
See Somerby, supra (oral agreement to hold letters patent jointly could
be enforced through order for specific performance). Cf. Tucci v. DiGregorio, 358 Mass. 493, 497
(1970) (if tenants in common of premises including two-family house could not
agree that each would occupy a particular half of premises, it could be
partitioned under G. L. c. 241).
At this preliminary injunction stage, at least, the defendant has offered
no such reason.
That the claimed agreement here is lacking
in detail is not fatal to the plaintiff's likelihood of success on the
merits. Although "[a] contract must
be complete and definite to support a decree for specific performance,
. . . a contract embodying all the material factors for the accomplishment
of a transaction undertaken by the parties is not incomplete or indefinite
because it fails to express in terms some matters concerning the performance of
the contract and reasonably necessary for the attainment of its object." Shayeb v. Holland, 321 Mass. 429, 430
(1947). For example, even where a
contract does not expressly state "an essential element" such as the
purchase price of real estate, the contract may reasonably be interpreted to require
"a fair and reasonable price."
Id. at 432.
Here, the plaintiff stated in his
affidavit supporting his motion for a preliminary injunction that the agreement
was to "share Teddy Bear on an equal basis" in the event the parties
separated. Such an agreement might be
interpreted to require that possession be shared in a reasonable manner. The record indicated that the parties had
successfully shared possession of Teddy Bear for many weeks. Thus, the judge preliminarily ordered that
Teddy Bear be exchanged every two weeks on Sunday, at a mutually agreeable
location. Moreover, in further
proceedings, the plaintiff may be able to establish additional terms of the
agreement. The judge did not abuse her
discretion or otherwise err in concluding that the plaintiff had a likelihood
of success on his contract claim.
b.
Availability of specific performance.
Agreements regarding personal property ownership may be specifically
enforced. "Equity will specifically
enforce a contract relating to chattels, if the remedy at law for damages would
be inadequate, and grant relief for delivery of a thing wrongfully
withheld." Dahlstrom Metallic Door
Co. v. Evatt Constr. Co., 256 Mass. 404, 415 (1926). See Poltorak v. Jackson Chevrolet Co., 322
Mass. 699, 700 (1948) (specific performance available for contracts for sale of
chattels where damages for breach are not equivalent of promised
performance). See also Somerby, 118
Mass. at 287. Actions for specific
performance are within the Superior Court's general equity jurisdiction under
G. L. c. 214, § 1. See
Derby v. Derby, 248 Mass. 310, 313-314 (1924); Somerby, supra (construing
predecessor statute, Gen. Sts. c. 113, § 2). See also G. L. c. 214, § 1A
(remedy in damages does not bar action for specific performance if damages
would not provide equivalent of performance).
It is no bar to specific performance that
an agreement is not in writing.
"Even oral contracts will be specifically enforced, when the case
is not within the statute of frauds, and no complete and adequate remedy can be
had by an action at law." Somerby,
supra. See Derby, 248 Mass. at
313–314. Contrary to the defendant's
Statute of Frauds argument here, the claimed agreement to share Teddy Bear
equally in the event the parties separated was capable of performance within
one year. "The Statute of Frauds
applies only to contracts which by their terms cannot be performed within the
year. It does not apply to contracts
which may be performed within, although they may also extend beyond, that
period" (quotation omitted).
Boothby v. Texon, Inc., 414 Mass. 468, 479 (1993).[5]
Nor was the motion judge's implicit
determination that the plaintiff had no adequate remedy at law a "clear
error of law or abuse of discretion."
Aspinall, 442 Mass. at 390. No
doubt, specific performance of contracts relating to personal property is the
exception rather than the rule, because a damages remedy usually suffices. "The reason is, that, in regard to most
articles of personal property, the commodity and its market value are supposed
to be substantially equivalent, each to the other, so that they may be readily
interchanged." Jones v. Newhall,
115 Mass. 244, 248 (1874). The party
left without possession obtains damages and, "with his money, may obtain
similar goods . . . presumably at the market price." Id. However,
"[i]f the character of the property be such that the loss of the contract
will not be fairly compensated in damages based upon an estimate of its market
value, relief may be had in equity, whether it relates to real or to personal
estate." Id. at 248–249.
We have previously recognized that,
although a domestic animal is property, its market value does not always fairly
measure its value to its owner. See
Irwin, 85 Mass. App. Ct. at 235, 237-238.
In Irwin, we held that the measure of damages for injury to a domestic
animal may include, in addition to its "market value or replacement
cost," those reasonable veterinary expenses reasonably incurred in
treating the animal. Id. at 238, citing
Atwood v. Boston Forwarding & Transfer Co., 185 Mass. 557, 558–559
(1904). The factors relevant to the
reasonableness of such expenses include the animal's "age and special
traits or skills," "whether it was maintained as part of the owner's
household," and "the owner's affection for the animal." Id. at 239.
Implicit in these factors is the recognition that a domestic animal's
value to its owner, and thus the amount of expenses for veterinary care that
the law views as reasonable, may increase based on the animal's special role in
the owner's household,[6] although "the owner cannot recover for his or
her own hurt feelings, emotions, or pain" or "for the loss of the
animal's companionship or society."
Id., citing Krasnecky v. Meffen, 56 Mass. App. Ct. 418, 423 (2002). But Irwin, supra, (a strict liability action)
and Krasnecky, supra, (a tort action) involved duties imposed by law, whereas
here we deal with a claim for breach of a duty voluntarily assumed by parties
to a contract, the very object of which was to obtain an animal's
companionship.
"In determining whether the remedy in
damages would be adequate," one significant factor is "the difficulty
of proving damages with reasonable certainty." Restatement (Second) of Contracts § 360
(1981). "Some types of interests
are by their very nature incapable of being valued in money. Typical examples include heirlooms, family
treasures and works of art that induce a strong sentimental
attachment." Id. at comment b. "Contracts may be specifically
enforceable because they involve a grandfather's clock, even though it will not
run, a baby's worn-out shoe, or faithful old Dobbin the faithful horse whose
exchange value in the market is less than nothing." Restatement (First) of Contracts § 361
comment e (1932). See Sanford v. Boston
Edison Co., 316 Mass. 631, 635 & n.1 (1944), S.C. 319 Mass. 55 (1946)
(collecting cases illustrating Supreme Judicial Court's "broadening
tendency in applying the remedy of specific performance").
Under these principles, the motion judge
reasonably could have concluded, at least as a preliminary matter, that a
damages remedy for the defendant's breach of her agreement to equally share
Teddy Bear would be inadequate to compensate the plaintiff for the loss of his
equal possession. Whether that possession
is described as involving the companionship of Teddy Bear (the term
"use" being better suited to inanimate objects), or instead his
"shared custody" (a phrase that understandably concerned the single
justice and might better be avoided when discussing animals), does not seem
dispositive. Although the motion judge
used the phrase "shared custody," nothing in her order treated Teddy
Bear as a child. Nor should anything in
our decision be construed as altering the status of pets in divorce
proceedings. The judge's order is
supported by settled principles of property and contract law, even if there is
little precedent for combining them to apply to a pet dog.[7]
3.
Balance of harms. Although the
motion judge did not expressly discuss the balance of harms, focusing instead
on the viability of the plaintiff's contract claim, the judge reasonably could
have concluded that the irreparable harm to the plaintiff, considered in light
of his likelihood of success on the merits, outweighed the harm to the
defendant. The plaintiff's verified
complaint and affidavit stated, among other things, that he was "losing
the value of his investment of time, money, [and] emotional support of Teddy
[Bear] each day that [his] exercise of ownership and possessory rights to Teddy
Bear is wrongfully denied." It was
a reasonable inference from the other facts asserted by the plaintiff that he
had an "owner's affection for the animal," which "may be
considered" in determining what relief is appropriate. Irwin, 85 Mass. App. Ct. at 239. The plaintiff sought not to deprive the
defendant altogether of her possessory rights but only to possess the dog on an
equal basis with her. Despite the
defendant's unsworn assertion that Teddy Bear was her registered emotional
support animal, she offered no evidence that ordering her to share possession
of Teddy Bear equally during the pendency of the action would cause her more
harm than it would avoid for the plaintiff.
4.
Public interest. Because this
case does not involve a request for a preliminary injunction by or against the
government, the public interest in its usual sense is not a significant
factor. Cf. Tri-Nel Mgt., Inc., 433
Mass. at 219; Commonwealth v. Mass. CRINC, 392 Mass. 79, 89 (1984). Nevertheless, one additional factor affecting
the propriety of specific performance deserves mention: the burden that ongoing enforcement of
pet-sharing agreements might place on our courts. It is not difficult to foresee that disputes
between joint pet owners, particularly those whose relationships have ended,
could become acrimonious and require the commitment of substantial judicial
resources over a protracted period of time.
It might well be questioned whether the courts should allow themselves
to be drawn into such matters.
This potential drawback of the remedy of
specific performance is nothing new.
Nearly a century ago the Supreme Judicial Court recognized that
"[s]pecific enforcement will not be decreed if the performance is of such
a character as to make effective enforcement unreasonably difficult or to
require such long-continued supervision by the court as is disproportionate to
the advantages to be gained from such a decree and to the harm to be suffered
in case it is denied." McCormick v.
Proprietors of the Cemetery of Mt. Auburn, 285 Mass. 548, 551 (1934), quoting
Restatement (First) of Contracts § 371 (1932).[8] See Sanford, 316 Mass. at 634 (availability
of specific performance remedy depends in part on whether it will involve
substantial practical difficulties).
For somewhat similar reasons, the courts
of other States, when confronted with pet disputes in the divorce context, have
traditionally resisted ordering shared custody of or visitation with jointly
owned pets and instead have treated pets as personal property that must be
awarded to one spouse or another. See 2
B.R. Turner, Equitable Distribution of Property § 6:109 (4th ed. 2024),
and cases cited. See also Annot.,
Divorce and Separation: Custody Disputes
Concerning Pets, 104 A.L.R. 6th 181 (2015).
"Determinations as to [pet] custody and visitation lead to
continuing enforcement and supervision problems . . . . Our courts are overwhelmed with the
supervision of custody, visitation, and support matters related to the
protection of our children. We cannot
undertake the same responsibility as to animals." Bennett v. Bennett, 655 So. 2d 109, 110–111
(Fla. Dist. Ct. App. 1995). "The
extension of an award of possession of a dog to include visitation or joint
custody -- components of child custody designed to keep both parents firmly
involved in the child's life -- would only serve as an invitation for endless
post-divorce litigation, keeping the parties needlessly tied to one another and
to the court." Travis v. Murray, 42
Misc. 3d 447, 460 (N.Y. Sup. Ct. 2013).[9]
In this case, however, the judge was asked
not to determine whether the parties should share possession of Teddy Bear, but
merely to enforce, on a preliminary basis, the parties' own pre-existing
agreement for shared possession.
Although the potential for acrimony and disputes over minor details of
shared possession remains, the most difficult decision, according to the
plaintiff's as yet unrebutted evidence, had already been made by the parties
themselves and carried out over a period of some months. We cannot say that the judge abused her
discretion in ordering specific performance here. But it is within the judge's discretion to
revisit that decision if further proceedings or the parties' actions suggest
that the burdens of such enforcement on the court are disproportionate to the
benefits. See Lawless v. Melone, 350
Mass. 440, 443 (1966) (specific performance of joint venture should not be
ordered where history of litigation presaged unsatisfactory and unworkable
arrangement); Westinghouse Broadcasting Co. v. New England Patriots Football
Club, Inc., 10 Mass. App. Ct. 70, 74-75 (1980) (agreeing with judge's
"reluctance to order the plaintiff and defendant into an uneasy
harness" [quotation omitted]).
Specific performance in these
circumstances is a matter of discretion.
Where specific performance is unwarranted or infeasible, other remedies
remain, including a damages remedy (albeit not fully adequate) for breach of
the agreement, and even an equitable remedy in the nature of partition to free
the parties of the burdens of continued joint ownership. See G. L. c. 214, § 3(3)
(granting Supreme Judicial and Superior Courts jurisdiction of "[a]ctions
between joint owners of personal property . . . to order a division
or sale thereof and make and order a proper distribution of the proceeds"). See also Tucci, 358 Mass. at 497 (partition
proceeding available if tenants in common could not agree on use of property).
Conclusion. The order of the single justice vacating the
preliminary injunction is reversed, and a new order shall enter denying the
defendant's petition for relief from the preliminary injunction.[10]
So ordered.
footnotes
[1] Attached to
the defendant's memorandum in opposition was a certificate indicating that she
had registered Teddy Bear as an emotional support animal in an Internet
database. The certificate was dated
November 30, 2021, which was after the parties' breakup.
[2] The single
justice left in place those parts of the preliminary injunction barring the
defendant from transferring ownership of Teddy Bear or removing him from the
Commonwealth.
[3] Personal
property also may be owned through a joint tenancy or through a tenancy by the
entirety. See Marble v. Jackson, 245
Mass. 504, 507 (1923). Absent any
contrary indication, it could be presumed that the parties owned Teddy Bear as
tenants in common rather than as joint tenants.
Cf. Battle v. Howard, 489 Mass. 480, 484–485 (2022) ("unless the
intent to create a joint tenancy is clearly expressed, a deed or devise will be
treated as creating a tenancy in common").
This case does not require us to determine whether the parties own Teddy
Bear as tenants in common or as joint tenants.
[4] The judge did
not address the plaintiff's conversion claim, and we need not do so either. Because the issue may arise in further
proceedings in the trial court, we do address one limited aspect of the
defendant's response to that claim --
that one coowner cannot seek a remedy for conversion by the other,
"since both are equally entitled to possession and the possession of one
is the possession of both." Johnson
v. Nourse, 258 Mass. 417, 419 (1927).
Cf. Jarvis v. De Peza, 251 Mass. 447, 448 (1925) (similar, in replevin
action to obtain possession of jointly owned car). These cases have no apparent application to a
claim against a coowner seeking specific performance of an agreement to share
possession of property in a particular manner.
Cf. Goell, 126 Mass. at 482 (where tenants in common agreed neither
party should sell horse without other's agreement, sale by one was conversion).
[5] In Boothby,
the Statute of Frauds was inapplicable because the plaintiff's contract for
permanent employment "could have been performed within one year: [the plaintiff] could have died or Texon
could have discontinued its business, at which point its obligation to employ
[the plaintiff] would end." 414
Mass. at 479.
[6] The
Legislature, too, has recognized the special place that domestic animals may
occupy in a household. Under G. L. c. 209A,
§ 11 (a), a court issuing an abuse prevention order under G. L.
c. 209A, a harassment prevention order under G. L. c. 258E, or
similar orders under other statutes "may order the possession, care and
control of any domesticated animal owned, possessed, leased, kept or held by
either party or a minor child residing in the household to the plaintiff or
petitioner."
[7] But see
Houseman v. Dare, 405 N.J. Super. 538, 542-543 (App. Div. 2009) (specific
performance available to enforce plaintiff's agreement entered into with former
boyfriend after relationship ended, that plaintiff would own and possess dog
they had jointly purchased and owned while engaged).
[8] This
principle has been carried forward in the Restatement (Second) of Contracts. "A promise will not be specifically
enforced if the character and magnitude of the performance would impose on the
court burdens in enforcement or supervision that are disproportionate to the
advantages to be gained from enforcement and to the harm to be suffered from
its denial." Restatement (Second)
of Contracts § 366 (1981).
[9] The Travis
court adopted a "best for all concerned" standard for deciding which
divorcing spouse should be awarded ownership of the parties' pet. Travis, 42 Misc. 3d at 460. The Travis case has been characterized as
reflecting "a degree of movement away from the traditional position that
pets are no different from other forms of property." 2 B.R. Turner, Equitable Distribution of
Property § 6:109 (4th ed. 2024).
Under a statute taking effect in 2021, New York matrimonial courts,
"in awarding the possession of a companion animal," were required to
"consider the best interest of such animal." N.Y. Dom. Rel. Law
§ 236(B)(5)(d)(15). See L.B. v.
C.C.B., 77 Misc. 3d 429, 435-436 (N.Y. Sup. Ct. 2022).
[10] The
defendant's request for costs and attorney's fees is denied.