Nesbit v. Braker

104 A.D. 393, 93 N.Y.S. 856
Appellate Division of the Supreme Court of the State of New York·Decided May 15, 1905·Published·Cited by 2 cases

Opinions

Hatch, J.:

"By the terms of the contract, pkyment for the .work was only to be made upon the written certificate of the architect; therefore, the ' plaintiffs,, to maintain the action, in the absence of the certificate,' ,were required to show not only a demand and refusal of the architect to deliver the same, but also that it was unreasonably withheld; This being a part of the plaintiffs’ affirmative case, the burden devolved Upon them to establish, such facts, by a preponderance of proof. (Bowery Nat. Bank v. Mayor, 63 N. Y. 336.)

The complaint avers’complete performance of' the contract, save as to the time of completion, which it is averred was delayed by the defendant, and that such condition was also waived. The proof did not' sustain the averment of complete performance in the furnishing. of materials. On the contrary, it satisfactorily appeared that the contract was not specifically performed as to the furnishing of the trim and also of the doors and panels. As to. .the trim, it lias been eliminated'from consideration, and the only matter now before' the court relates to the sum which has been allowed for the doors and panels,-. In tips, regard, the court below was Only able to find from the evidence a substantial performance of the contract, and that the defects, were inadvertent and- not willful. The judgment which has been rendered in favor of the plaintiffs, therefore, must-stand upon this finding and the .right to recover under the finding of substantial performance. Upon this subject the burden of proof rested upon the plaintiffs, to show substantial performance, and they were also-required to show what would be fair and reasonable compensation for the; defects. In Spence v. Ham (163 N. Y. 220) it was said: “ Substantial performance is performance, except as to unsubstantial omissions.” And again : “ Unsubstantial defects may be cured, but at the expense of the contractor, 'not of. the owner. The contractor cannot recover the entire contract price when defects Or omissions, appear, for- he must' show not only that they were unsubstantial [395] and unintentional, but also the amount needed to make them good, so that it can be deducted from the' contract price and a recovery had for the balance only. This is an essential part of substantial performance, and hence the proof should be furnished by the one who claims substantial performance.” And further, the court said : “ When the plaintiff shows that he performed his contract he is entitled to judgment for the contract price; but when he shows that he performed his contract except that through inadvertence he omitted to do some unsubstantial things, he is not entitled to recover anything until he shows that the things omitted, if worthy of any attention whatever, can be supplied for a comparatively small sum, in which event he can recover the contract price after deducting that sum. This rule is liberal to the' contractor, for it allows him to recover when he has not fully performed, and it cannot . be extended without danger to the integrity of the contract. As he does not show full performance, it is not requiring too much of him to show what it will cost to remedy the defects in order to permit him to recover the contract price less the sum allowed for defective performance. It is for him to show this, for otherwise the owner could say, 1 am I to pay according to my promise when the contractor does not perform according to his ? ’ The one who fails in fully performing and who invokes the doctrine of substantial performance, must furnish the evidence to measure the compensation for the defects, as that is the substitute for his failure to do as he agreed.”

Comment could not make plainer the rules of law governing this case in considering the findings of the court and the basis of its decision as appears in such findings and its expressed reasons therefor. The court having refused, to find actual performance of the contract, the burden rested upon the plaintiffs to make out their cause of action. The language of the finding in respect to the fulfillment of the contract for the furnishing of the doors and panels is that the defendant failed to show that there was any latent defect in the doors wlifen delivered.” In the finding respecting the trim, the language of the court is, and that defendant failed to prove the remaining counterclaims set forth in the answer.” Reference to-the answer shows that the pleader averred the facts constituting a defense by way of showing that the contract had not been fulfilled. [396] ■ The counterclaim in that connection consists of a claim to recover for the cost of replacing the defective material thus furnished, and the answer in terms pleads it both as a defense and a counterclaim. It seems-to be evident, therefore, that the court disposed of the^ease upon the, theory that the burden of proof was upon the defendant to establish that the plaintiff's had not fulfilled théir contract, .thus reversing the rule and adopting an erroneous one. A reference to - the opinion of the learned court also shows the same' erroneous view. Jt says : “ I do not think that the defendant has successfully shown that the blame and los^ should fall upon the plaintiffs.’- And again : “On the whole, I do not think that defendant xhas1 shown that the doors were improperly constructed or were imperfect when delivered.” It is, therefore, apparent- that the court devolved the burden of showing the non-perforinance of the contract upon the defendant, whereas the law devolved it upon the plaintiffs. And this reason is quite sufficient to call for a reversal of the judgment,

, In addition to this, it was clearly made to appear that the failure to furnish proper and suitable doors would entail a cost in replacing the same of a considerable amount, the proof on the part of' the plaintiffs tending to show that such cost would be in the neighborhood of $3,500, and upon the part of the defendant that it would cost something over $7,000. ■ Defects in work cannot be called inadvertent which re'quire such a sum to make it good. (Van Clief v. Van Vechten, 130 N. Y. 571; Mitchell v. Williams, 80 App. Div. 527.) This disparity is sufficient to show that the contract was not substantially performed.

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Nesbit v. Braker, 104 A.D. 393, 93 N.Y.S. 856 (N.Y. Ct. App. 1905).

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270 S.W. 848 (Texas Commission of Appeals, 1925)
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123 A.D. 917 (Appellate Division of the Supreme Court of New York, 1908)