dual inquiry (Massachusetts) · Go Syfert
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dual inquiry in Massachusetts

18 Massachusetts opinions name it 3 courts 1967–2025 2 in the last five years

The cases below were cited by Massachusetts courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (15)

CaseFollowedCited
Szalla v. Lockegreen
mass · 1995 · cited in 4 Massachusetts opinions naming this issue, 1997–2025
2 sentences

2025MCR also does not improperly “lump” the Defendants together but details factual allegations relating to each with respect to identifiable cannabis cultivators. -10- parties.”); Milliken & Co. v. Duro Textiles, LLC, 451 Mass. 547, 563 (2008) (“As a threshold matter, analysis of the applicability of G.L. c. 93A, § 11, requires a dual inquiry whether there was a commercial transaction between a person engaged in trade or commerce and another person engaged in trade or commerce, such that they were acting in a ‘business context.’”); Szalla v. Locke, 421 Mass. 448, 451-452 (1995) (“[Chapter] 93A re

2025L. c. 93A, § 11, requires a dual inquiry whether there was a commercial transaction between a person engaged in trade or commerce and another person engaged in trade or commerce, such that they were acting in a 'business context'"; concluding plaintiff's discussions with successor corporations in effort to secure repayment of trade debt did not satisfy criteria for viable c. 93A claim); Linkage Corp. v. Trustees of Boston Univ., 425 Mass. 1, 22-25 , cert. denied, 522 U.S. 1015 (1997) (interaction between parties involving contract was not an intra-enterprise dispute but a commercial transactio

44
Milliken & Co. v. Duro Textiles, LLCgreen
mass · 2008 · cited in 2 Massachusetts opinions naming this issue, 2014–2025
2 sentences

2025MCR also does not improperly “lump” the Defendants together but details factual allegations relating to each with respect to identifiable cannabis cultivators. -10- parties.”); Milliken & Co. v. Duro Textiles, LLC, 451 Mass. 547, 563 (2008) (“As a threshold matter, analysis of the applicability of G.L. c. 93A, § 11, requires a dual inquiry whether there was a commercial transaction between a person engaged in trade or commerce and another person engaged in trade or commerce, such that they were acting in a ‘business context.’”); Szalla v. Locke, 421 Mass. 448, 451-452 (1995) (“[Chapter] 93A re

2014To bring a claim under the statute, there must be “a dual inquiry whether there was a commercial transaction between a person engaged in trade or commerce and another person engaged in trade or commerce, such that they were acting in a ‘business context.’ ” Milliken & Co. v. Duro Textiles, LLC, 451 Mass. 547, 563 (2008). 1 ‘Inter-enterprise” disputes, including those stemming from an employment relationship or between or among fellow shareholders, are essentially private in nature, and thus not considered “commercial transactions” within the meaning of c. 93A.

22
Stop & Shop Supermarket Co. v. Loomergreen
massappct · 2005 · cited in 2 Massachusetts opinions naming this issue, 2008–2025
2 sentences

2025Co. v. 7 Loomer, 65 Mass. App. Ct. 169, 175-176 (2005) ("To be actionable under G.

2008L. c. 93A, § 11, requires a dual inquiry whether there was a commercial transaction between a person engaged in trade or commerce and another person engaged in trade or commerce, such that they were acting in a “business context.” See Linkage Corp. v. Trustees of Boston Univ., 425 Mass. 1, 22-23 , cert. denied, 522 U.S. 1015 (1997); Szalla v. Locke, 421 Mass. 448, 451 (1995); Stop & Shop Supermarket Co. v. Loomer, 65 Mass. App. Ct. 169, 174-175 (2005).

22
Begelfer v. Najariangreen
mass · 1980 · cited in 2 Massachusetts opinions naming this issue, 1997–2003
2 sentences

2003Once it has been established that a commercial transaction exists, then [the court] addressfes] whether the individuals were acting in a ‘business context’ and applies] the test discussed in Begelfer v. Najarian, 381 Mass. 177, 190-191 (1980).’ ” Given that the subject transactions in this case were commercial undertakings involving a corporation engaged in granting loans, a business engaged in commercial sales, a national bank, a consulting business, and a law firm providing professional and business-related services, the “commercial interaction” prong of the two-pronged Linkage Corp. standar

1997Once it has been established that a commercial transaction exists, then [the court] address [es] whether the individuals were acting in a ‘business context’ and applies] the test discussed in Begelfer v. Najarian, 381 Mass. 177, 190-191 (1980).” Szalla v. Locke, 421 Mass. 448, 451-452 (1995). (i) Commercial transaction.

22
Commonwealth v. Titusgreen
mass · 1874 · cited in 1 Massachusetts opinions naming this issue, 2013–2013
1 sentence

2013Thus, the dual requirement of an honest and reasonable predicate for the affirmative defense of mistaken ownership or abandonment in a larceny prosecution is patent in Anslono, 5 Cf. Commonwealth v. Titus, 116 Mass. 42, 44-45 (1874) (“[I]f, at the time of first taking [lost goods] into his possession, [the defendant] has a felonious intent to appropriate them to his own use and to deprive the owner of them, and then knows or has the reasonable means of knowing or ascertaining . . . who the owner is, he may be found guilty of larceny”).

11
Steele v. Kelleygreen
massappct · 1999 · cited in 1 Massachusetts opinions naming this issue, 2006–2006
1 sentence

2006“It is clear as matter of law that. . . internal disputes that are intra-enterprise, i.e., between parties in the same venture, do not fall within the scope of c. 93A, § 11.” Steele v. Kelley, 46 Mass. App. Ct. 712, 726 (1999).

11
Labor Relations Commission v. Town of Natickgreen
mass · 1976 · cited in 1 Massachusetts opinions naming this issue, 2004–2004
1 sentence

2004See also Town of Danvers, 3 M.L.C. 1559, 1572 (1977) (“[§] 7 by its very language poses a dual test ... a matter must be . . . within the scope of [§] 6 [and] it must be determined whether there is a conflict between that matter and the enumeration of [§] 7”); Labor Relations Comm’n v. Natick, 369 Mass. 431, 441-442 (1976) (discussing nature of the various statutes Usted in § 7 [<7]); Burlington v. Labor Relations Comm’n, 390 Mass. 157, 159-167 (1983) (where tradition and statutes establish that district attorneys have prosecutorial duties, no violation of G.

11
Town of Burlington v. Labor Relations Commissiongreen
mass · 1983 · cited in 1 Massachusetts opinions naming this issue, 2004–2004
1 sentence

2004See also Town of Danvers, 3 M.L.C. 1559, 1572 (1977) (“[§] 7 by its very language poses a dual test ... a matter must be . . . within the scope of [§] 6 [and] it must be determined whether there is a conflict between that matter and the enumeration of [§] 7”); Labor Relations Comm’n v. Natick, 369 Mass. 431, 441-442 (1976) (discussing nature of the various statutes Usted in § 7 [<7]); Burlington v. Labor Relations Comm’n, 390 Mass. 157, 159-167 (1983) (where tradition and statutes establish that district attorneys have prosecutorial duties, no violation of G.

11
Local 1652, International Ass'n of Firefighters v. Town of Framinghamgreen
mass · 2004 · cited in 1 Massachusetts opinions naming this issue, 2004–2004
1 sentence

2004Assn. of Firefighters v. Framingham, 442 Mass. 463, 476 (2004), quoting from Town of Danvers, 3 M.L.C. 1559, 1572 (1977) (“[§] 7 by its very language poses a dual test... a matter must be . . . within the scope of [§]6 [and] it must be determined whether there is a conflict between that matter and the enumeration of [§] 7”).

11
Sterilite Corp. v. Continental Casualty Co.green
massappct · 1983 · cited in 1 Massachusetts opinions naming this issue, 2000–2000
1 sentence

2000Sterilite Corp. v. Continental Casualty Co., 17 Mass.App.Ct. 316, 318 (1983).

11
Draper v. United Statesgreen
scotus · 1959 · cited in 1 Massachusetts opinions naming this issue, 1985–1985
2 sentences

1985In that light, I am troubled by the court’s failure to confront more fully the principle of Draper v. United States, 358 U.S. 307, 313 (1959).

1985In that light, I am troubled by the court's *798 failure to confront more fully the principle of Draper v. United States, 358 U.S. 307, 313 (1959).

11
Commonwealth v. McCollgreen
mass · 1978 · cited in 1 Massachusetts opinions naming this issue, 1982–1982
1 sentence

1982Commonwealth v. McColl, 375 Mass. 316, 324-325 (1978).

11
Edwards v. Edwardsgreen
pa · 1861 · cited in 1 Massachusetts opinions naming this issue, 1975–1975
1 sentence

1975It is presumed that they take as tenants in common (Edwards v. Edwards, 39 Pa. 369, 384-386 [1861]; compare G.

11
Furman v. Georgiagreen
scotus · 1972 · cited in 1 Massachusetts opinions naming this issue, 1975–1975
2 sentences

1975In determining whether the mandatory death penalty is constitutional in this context, I divide my analysis into two mutually supportive and interlocking parts: one relying on due process concepts derived from arts. 1, 10 and 12 of the Massachusetts Declaration of Rights, the other on the “cruel or unusual punishments” clause of art. 26 of the Massachusetts Declaration of Rights. 1 This dual analysis is possible here where these two concepts are “so close as to merge” because the “due process argument reiterates what is essentially the primary purpose of the Cruel and Unusual Punishments Clause

1975In determining whether the mandatory death penalty is constitutional in this context, I divide my analysis into two mutually supportive and interlocking parts: one relying on due process concepts derived from arts. 1, 10 and 12 of the Massachusetts Declaration of Rights, the other on the "cruel or unusual punishments" clause of art. 26 of the Massachusetts Declaration of Rights. [1] This dual analysis is possible here where these two concepts are "so close as to merge" because the "due process argument reiterates what is essentially the primary purpose of the Cruel and Unusual Punishments Clau

11
Opinion of the Justices to the Senategreen
mass · 1949 · cited in 1 Massachusetts opinions naming this issue, 1970–1970
1 sentence

1970See Opinion of the Justices, 324 Mass. 724 ; Opinion of the Justices, 332 Mass. 769, at 779 ; Opinion of the Justices, 344 Mass. 766 .

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Massachusetts. Read the followed side critically anyway.

Also cited on this issue (7)

CaseCitedYears
Trustees of Boston University v. Linkage Corp. green
scotus · 1997
2 sentences

2025L. c. 93A, § 11, requires a dual inquiry whether there was a commercial transaction between a person engaged in trade or commerce and another person engaged in trade or commerce, such that they were acting in a 'business context'"; concluding plaintiff's discussions with successor corporations in effort to secure repayment of trade debt did not satisfy criteria for viable c. 93A claim); Linkage Corp. v. Trustees of Boston Univ., 425 Mass. 1, 22-25 , cert. denied, 522 U.S. 1015 (1997) (interaction between parties involving contract was not an intra-enterprise dispute but a commercial transactio

2013L. c. 93A, §§ 2(a) and 11, to interactions between two parties requires a dual inquiry: first, the court assesses whether the interaction is ‘commercial’ in nature, and second, it evaluates whether the parties were both engaged in ‘trade or commerce,’ and therefore acting in a ‘business context.’ ” Linkage Corp. v. Trustees of Boston Univ., 425 Mass. 1, 22-23 , cert. denied, 522 U.S. 1015 (1997).

52006–2025
Linkage Corp. v. Trustees of Boston University green
mass · 1997
2 sentences

2025L. c. 93A, § 11, requires a dual inquiry whether there was a commercial transaction between a person engaged in trade or commerce and another person engaged in trade or commerce, such that they were acting in a 'business context'"; concluding plaintiff's discussions with successor corporations in effort to secure repayment of trade debt did not satisfy criteria for viable c. 93A claim); Linkage Corp. v. Trustees of Boston Univ., 425 Mass. 1, 22-25 , cert. denied, 522 U.S. 1015 (1997) (interaction between parties involving contract was not an intra-enterprise dispute but a commercial transactio

2013L. c. 93A, §§ 2(a) and 11, to interactions between two parties requires a dual inquiry: first, the court assesses whether the interaction is ‘commercial’ in nature, and second, it evaluates whether the parties were both engaged in ‘trade or commerce,’ and therefore acting in a ‘business context.’ ” Linkage Corp. v. Trustees of Boston Univ., 425 Mass. 1, 22-23 , cert. denied, 522 U.S. 1015 (1997).

52006–2025
Commonwealth v. Vives green
mass · 2006
2 sentences

2013Also imposing this dual requirement of subjective honesty and objective reasonableness is Commonwealth v. Vives, 447 Mass. 537 (2006).

2013Also imposing this dual requirement of subjective honesty and objective reasonableness is Commonwealth v. Vives, 447 Mass. 537 (2006).

12013–2013
Opinion of the Justices to the House of Representatives green
mass · 1962
1 sentence

1970See Opinion of the Justices, 324 Mass. 724 ; Opinion of the Justices, 332 Mass. 769, at 779 ; Opinion of the Justices, 344 Mass. 766 .

11970–1970
Opinion of the Justices to the Senate green
mass · 1955
1 sentence

1970See Opinion of the Justices, 324 Mass. 724 ; Opinion of the Justices, 332 Mass. 769, at 779 ; Opinion of the Justices, 344 Mass. 766 .

11970–1970
State v. Poulson green
utah · 1963
1 sentence

1967Experts, if asked whether there was “substantial capacity,” may therefore be expected to differ in their answers. 12 State v. Poulson, 14 Utah 2d 213, 216 , reaffirming an established wording of the dual test, has rejected the Code definition without discussion.

11967–1967
Commonwealth v. Chester green
mass · 1958
1 sentence

1967For reasons to be stated we believe the Model Penal Code has met this need and has done so in language which will not make the dual test in this jurisdiction a substantially different rule in practice. ■ In Commonivealth v. Chester, 337 Mass. 702, 713 , we said, “We do not labor under the illusion that the rule of Commonwealth v. Rogers is entirely satisfactory.

11967–1967

Statutes the citing opinions construe

MA § Mass. Gen. Laws ch. 93A, § 11 (9) MA § Mass. Gen. Laws ch. 93A, § 2 (5) MA § Mass. Gen. Laws ch. 93A, § 1 (3)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

IL 127 (1976–2023) LA 96 (1970–2022) ID 59 (1985–2026) TX 48 (1977–2023) NY 37 (1896–2025) CA 37 (1960–2026) MI 36 (1976–2025) PA 29 (1982–2023) OH 24 (1963–2023) KS 23 (1982–2022) WA 21 (1970–2021) MA 18 (1967–2025) WY 17 (1974–2018) FL 17 (1973–2018) MD 14 (1975–2026) MT 13 (1967–2022) UT 12 (1938–2017) IA 11 (1976–2021) MN 10 (1933–2013) IN 10 (1975–2020) MO 9 (1975–1995) SC 8 (2023–2026) NJ 8 (1979–2022) NM 7 (1990–2008) AZ 6 (1979–2014) OR 6 (1973–2026) DC 6 (1989–2021) KY 6 (1986–2022) TN 6 (2000–2026) CO 5 (1982–2016) GA 5 (1964–2024) DE 5 (1987–2019) HI 5 (2005–2022) OK 5 (1990–2011) NH 4 (1985–2015) NC 4 (2005–2022) MS 3 (1972–1991) WI 3 (2003–2015) ME 2 (1979–1983) CT 2 (1992–2009) ND 2 (1992–2002)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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