Israel Casper, Individually and D/B/A Abby Sales v. Metal Trades, Inc.

604 F.2d 299, 27 U.C.C. Rep. Serv. (West) 14, 1979 U.S. App. LEXIS 12571
CourtCourt of Appeals for the Fourth Circuit
DecidedAugust 9, 1979
Docket78-1504
StatusPublished
Cited by1 cases

This text of 604 F.2d 299 (Israel Casper, Individually and D/B/A Abby Sales v. Metal Trades, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Israel Casper, Individually and D/B/A Abby Sales v. Metal Trades, Inc., 604 F.2d 299, 27 U.C.C. Rep. Serv. (West) 14, 1979 U.S. App. LEXIS 12571 (4th Cir. 1979).

Opinions

K. K. HALL, Circuit Judge:

In this diversity action the central issue is whether the district court erred in taking extrinsic evidence to interpret the terms of a contract which the court deemed ambiguous.

The parties agree that South Carolina law controls the litigation. The writing at issue is a purchase order which contains conflicting typed and handwritten terms setting dates for delivery and disclaiming the seller’s liability for delivery delays. Plaintiff/appellant seller contends that these terms are unambiguous and the ad[300]*300mission of extrinsic evidence to interpret their meaning violated the parol evidence rule of the South Carolina Uniform Commercial Code. S.C.Code § 36-2-202.

We think the writing as a whole is ambiguous and the extrinsic evidence heard by the district court was properly admitted to explain the meaning of its written terms. Because the district court’s findings of fact based upon that evidence are not clearly erroneous, we affirm. Fed.R.Civ.Proc. 56.

I.

The evidence heard by the district court shows that the controversy arises from a prime contract between the United States Navy and the defendant/appellee, Metal Trades, Inc., for the renovation of a ship designed to provide living quarters and recreational space for off-duty submarine crewmen stationed in Spain. The contract was awarded in early July, 1975, and its completion date was September 30, 1975, the day the ship was scheduled to sail — less than three months.

Defendant has been in the ship repair business since 1962, and before 1975, had previously conducted business with Abby Sales, a marine equipment-supply company owned by plaintiff Israel Casper. On July 17, 1975, Abby Sales made a bid to supply equipment needed by defendant for its prime contract.

On July 22, defendant contacted plaintiff by telephone to arrange a meeting between its president, J. E. Corbin, and plaintiff’s representative, Dean Casper, to discuss the order.

This meeting was held two days later in defendant’s offices. Casper presented to defendant a retyped purchase order similar to the bid previously submitted. On both copies of the order Corbin lined out several items as unnecessary and made numerous handwritten date notations beside almost every remaining item. He did not strike out any delivery terms appearing on the order. The agreement was concluded when a cover page was prepared on defendant’s letterhead acknowledging acceptance of the order. The amount of the order was about $244,000.

Plaintiff subsequently made late deliveries of equipment, causing defendant significant cost overruns. Accordingly, defendant refused to make final payment on the purchase order. Plaintiff sued for the payment due and defendant counterclaimed for damages, presenting what the district court termed a “quagmire of disputes.”

II.

Plaintiff argues that the writing shows that he was to be absolved of liability for any delivery delays, and its terms should be given effect.

The writing is an eleven-page, typed purchase order listing items of furniture and kitchen equipment. The order is drawn on plaintiff seller’s printed form and is dated July 22, 1975. Attached as a cover page is a one line acceptance letter typed on the purchaser’s letterhead; it is dated July 24, 1975. Few written terms appear on the writing. Two read as follows:

Deliveries are based on receiving an award by 23 July, 1975. Beyond this date we can not be held responsible for delivery date being delayed.
Delivery: All items as required — except dishwasher, food cutter, vegetable peeler and extension tables which will be 45 days shipping.

Handwritten notations appear beside almost every item of equipment listed on the eleven pages. These appear in various forms: “30”, “3wk” “30 days” “2w,” “Sep 1,” “40,” “Sept. 1”. These notations are marked on both parties’ copies of the order. None are initialled and, for some items, the notations on the plaintiff’s copy are different from those on the defendant’s copy.

Plaintiff contends that the contract was accepted on July 24, one day after the disclaimer was effective and, by its express terms, no liability can be imposed upon him for delivery delays. Therefore, judgment for defendant on its counterclaim should be reversed.

III.

We think the district court properly heard extrinsic evidence to explain the [301]*301meaning of the handwritten date notations. Under South Carolina law such evidence may be considered by the court when the parties’ agreement is “doubtful from the language of the contract alone.” Cooper & Griffin, Inc. v. W. C. Cooke & Co., Inc., 122 S.C. 314, 115 S.E. 312, 315 (1927). See, S.C.Code 36-2-202, S.C. Reporter’s Comments. Cf. Farr v. Duke Power Co., 265 S.Ct. 356, 218 S.E.2d 431, 433-34 (1975).

In Breedin v. Smith, 126 S.C. 346, 120 S.E. 64, 69 (1923), the court held that when two legal interpretations can be inferred from a contract, it is the court’s duty to take evidence of preliminary negotiations and circumstances attendant when the contract was executed, for the limited purpose of understanding its meaning, but not for the purpose of contradicting its terms. See, Julius Kayser & Co. v. Textron, Inc., 228 F.2d 783, 784-85 (4th Cir. 1956). As the court quoted in Cooper & Griffin, Inc. v. W. C. Cooke & Co., Inc., 115 S.E. at 316,

Courts in the construction of contracts, look to the language employed, the subject-matter, and the surrounding circumstances. They are never shut out from the same light which the parties enjoyed when the contract was executed, and, in that view, they are entitled to place themselves in the same situation as the parties who made the contract, so as to view the circumstances as they viewed them, and so to judge of the meaning of the words and of the correct application .of the language to the things described. Nash v. Towne, 5 Wall. 689,18 L.Ed. 527.

This is precisely what the district court did here. Sitting without a jury, it heard broad-ranging evidence of preliminary negotiations, the parties’ business experience, and their specific knowledge about the requirements of the prime contract and the performance necessary by both parties, in order for defendant to complete the prime contract on time. Also, it heard the parties’ testimony concerning their intent at the time the writing was executed, but this testimony was expressly discounted.

The district court construed the purchase order as.showing three consistent delivery terms each appearing on the writing. It found the parties agreed to two separate ranges of delivery times. One was “as required” by defendant’s hurried work schedule and the other was an outside delivery date term set by the time periods noted by hand. The third term was the disclaimer.

In essence, it found that plaintiff promised to make deliveries as requested by defendant in accordance with its work schedule so it could complete the prime contract at minimum cost and on time. As experienced business parties, they both knew the prime repair contract was short term and would require deliveries to be made in a sequence dictated by the progress of defendant’s work.

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604 F.2d 299, 27 U.C.C. Rep. Serv. (West) 14, 1979 U.S. App. LEXIS 12571, Counsel Stack Legal Research, https://law.counselstack.com/opinion/israel-casper-individually-and-dba-abby-sales-v-metal-trades-inc-ca4-1979.