S. J. Groves & Sons Co. v. West Virginia Turnpike Commission

164 F. Supp. 816, 1958 U.S. Dist. LEXIS 3894
CourtDistrict Court, S.D. West Virginia
DecidedAugust 20, 1958
DocketCiv. A. 1783
StatusPublished

This text of 164 F. Supp. 816 (S. J. Groves & Sons Co. v. West Virginia Turnpike Commission) is published on Counsel Stack Legal Research, covering District Court, S.D. West Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
S. J. Groves & Sons Co. v. West Virginia Turnpike Commission, 164 F. Supp. 816, 1958 U.S. Dist. LEXIS 3894 (S.D.W. Va. 1958).

Opinion

BEN MOORE, Chief Judge.

Plaintiff (hereinafter referred to as the Contractor) sued for a declaratory judgment to determine its rights with reference to a contract with the West Virginia Turnpike Commission (hereinafter referred to as the Commission) for unclassified excavation at an agreed price in connection with the construction of the West Virginia Turnpike. The complaint also prays for judgment against the Commission for the amount which the Contractor claims is due and unpaid to it under the contract.

The complaint is in two counts. Count I states a claim for $83,767.60, based on a provision in the contract dealing with an allowance for overbreakage, as will be later gone into more fully. Count II claims $355,545.40, based on large quantities of excavation made by the Contractor outside the original design lines as shown on the plans prepared by the Commission.

The Commission’s defense against the claim set up in Count I is that it has already paid the Contractor all that was due it under the terms of the over-breakage provision of the contract, as properly interpreted. Its defense to Count II is threefold: (1) that the contract requires as a condition precedent to the Contractor’s being paid for excavation outside the overbreakage line that written authority from the engineer be secured, and that no such written authority was ever given; (2) that most, if not all, of the excavation outside the overbreakage line was brought about by the carelessness of the Contractor in “overblasting;” and (3) that the Contractor assumed the risk of encountering the kind of material for the excavation of which it claims compensation.

The Commission raised a jurisdictional question, moving the Court to dismiss the action on the ground that the Commission is an agency of the State of West Virginia, and therefore immune to suit. This motion was denied. The case was tried by the Court without a jury. Several witnesses were 'examined both on behalf of the Contractor and the Commission, and numerous exhibits were filed. At the conclusion of the [818]*818hearing the Court made oral findings of fact from the bench as follows:

“[T]hat the contract, which is in evidence with the pleadings as Plaintiff’s Exhibit Number 1, governs all the transactions of the parties except and unless as modified by the dealings between them. That’s a finding, I suppose, which is a mixed finding of fact and law.
“To proceed to the pure findings of fact, I will announce them as follows: first, that some considerable excavation of materials which were naturally unsuitable within the purview of section 4.3D of the contract, that is, they were naturally unsuitable for the stability of the slopes, considerable of that material was excavated by the contractor outside the design lines.
“Two, that some areas within the design lines were not excavated to those lines.
“Three, that some areas were excavated to a point between the design neat lines and the twelve inch outside overbreakage line.
“Four, that the conversation between the contractor and the representatives of the engineers, which is relied on by plaintiff to establish authority for the removal of loose, unstable and unsuitable material outside the design lines and which was relative to the situation shown by the photographs introduced in evidence as Plaintiff’s Exhibits 3, 4, and 5, was to the effect that the engineers verbally ordered loose material which was outside the neat line to be removed without any statement as to whether it would be paid for or not; and, further, that the contractor was told at that time to do likewise in any similar situations met, but he was also told that the slope would not be changed from a sandstone slope to a shale slope.
“Four (a), that the particular instance of loose and unstable material at the site shown by the photographs put in evidence as Plaintiff’s Exhibits Numbers 3, 4, and 5, was not natural but was caused by the contractor’s blasting too close to the line.
“Five, that plaintiff did not notify the engineer of any intention to claim payment for any excavation outside the design lines not authorized in writing by the engineer, and the engineer gave no authorization in writing for any such excavation.
“Six, the engineer had knowledge at all times during the progress of the work of how the work was being done and that excavations were being made outside the neat lines, that slopes were being changed, and that some excavation inside the neat lines was not being made.
“Seven, that the engineer did not object to any of these variations during the progress of the work.
“Eight, that after the contractor had concluded his work the engineer notified the contractor that certain parts of the work covering the claims in dispute would be accepted only conditionally, that is, payment would be made only to the actual excavation lines and no payment at all would be made for excavation outside the design lines as augmented by the twelve inch over-breakage line unless authorized in writing prior to the excavation being made, and that when such notice was given the plaintiff had no time or opportunity for effective protest against that claim as set out in the notice.”

Some time later motions were made by both parties for certain modifications of these findings. Both motions were denied. However, on my own motion, I add to finding number four the further finding that the Commission’s engineer in charge of the work repeatedly thereafter gave oral directions to the Contractor’s agents to remove material at various places as unsuitable for the stability of slopes.

[819]*819Turning our attention first to Count I, we find that the contract between the parties contains the following provision with reference to an allowance for overbreakage.

“The quantity of Unclassified Road Excavation for which payment will be made will be the volume measured in its original position, computed by the average end area method from cross-sections taken before the removal of the material and from the neat excavation lines as shown on the Plans, or as established by the Engineer, except that for rock in mass formation the payment planes shall be six (6) inches below the template grade and the inner slope of roadway ditches, and one (1) foot outside and below the neat slope and bench lines respectively shown on the Plans, thus providing the allowance for overbreakage.”

The entire claim asserted here, as well as in Count II, concerns that type of excavation which is referred to in the contract as “rock in mass formation.” This term is defined in the contract to mean “material which is determined by the engineer to be so hard that it is not practicable to loosen or handle it with a three-quarter yard power shovel except by preliminary blasting.” There is no contention by defendant that any of the excavated material for which payment is claimed was other than rock in mass formation, as defined in the contract.

All the witnesses agree that rock in mass formation can not be excavated to a uniformly straight line. This is so because the blasting which is necessary to loosen the rock so that it may be removed with a power shovel can not be so precisely controlled as to break all the rock loose at the same depth. This is true both as regards the slopes in cuts and also the roadbed.

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Bluebook (online)
164 F. Supp. 816, 1958 U.S. Dist. LEXIS 3894, Counsel Stack Legal Research, https://law.counselstack.com/opinion/s-j-groves-sons-co-v-west-virginia-turnpike-commission-wvsd-1958.