Silver v. Fidelity & Deposit Co. of Maryland

53 P.2d 459, 40 N.M. 33
CourtNew Mexico Supreme Court
DecidedDecember 30, 1935
DocketNo. 4042.
StatusPublished
Cited by6 cases

This text of 53 P.2d 459 (Silver v. Fidelity & Deposit Co. of Maryland) is published on Counsel Stack Legal Research, covering New Mexico Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Silver v. Fidelity & Deposit Co. of Maryland, 53 P.2d 459, 40 N.M. 33 (N.M. 1935).

Opinion

BICKLEY, Justice;

This cause being before us on rehearing, and being dissatisfied with our former decision, the same is withdrawn and the following substituted therefor:

Silver sued one Tobin and Fidelity & Deposit Company of Maryland. The former defendant was not served and did not appear. The latter defendant was cast in damages and appeals.

The complaint alleged that there was due the plaintiff $986.45 for labor, services, and materials performed and furnished, as subcontractor, from Tobin, as principal contractor, upon two Federal Aid road building projects, designated as No. 131-B Roads and No. 131-B Bridges; and further that, “* * * the said Tobin was required to and did file with the State Highway Department * * * a bond to guarantee the faithful performance of said contract and the payment of all bills and obligations incurred in the carrying out of said contract, to sub-contractors and others including this plaintiff; and that the defendant Fidelity & Deposit Company

of Maryland contracted, agreed and obligated itself for the payment of all obligations of the said T. J. Tobin * * * incurred in the carrying out of said work, including the obligation here sued upon by this plaintiff.”

The answering defendant denied any knowledge or information as to the facts alleged, “except that this answering defendant admits that it furnished a bond in behalf of said * * * Tobin * * * with respect to .said Federal Aid Project Number 131-B, .but denies that, by the bond so furnished or otherwise, it agreed or obligated itself as alleged in * * * plaintiff’s complaint.”

This answer also, by way of new matter, alleged failure to give the notice of claim required by Comp.St.1929, § 17-204.

At the trial two bonds were received in evidence over appellant’s objection, by which appellant engaged as surety for Tobin in connection with the two projects designated in the complaint, and this is the point of error first presented, appellant’s position being thus stated: “Since Appellee’s action was founded upon a written bond, which was referred to in his pleading, and neither the original nor a copy thereof was filed with the pleading, Appellant’s objection to the introduction of the two bonds offered in evidence should have been sustained, and their admission constitutes reversible error.”

Appellee presents two counter propositions, stated thus: “It is the contention of appellee, first, that by not raising objection to the failure of plaintiff to attach a copy of said bond to the complaint by demurrer or other appropriate method pri- or to trial of the causé, and by admitting execution of the’ original bond in its answer, appellant has waived its right to object to introduction of same on trial; and, second that it affirmatively appears from the evidence on trial that the original bond was on record in the office of the Highway Department in Santa Fe, New Mexico, and was not in the control or possession of ap-pellee, nor did appellee have access to the said bond.”

In 1882 (chapter 4) the Legislature adopted “An Act to regulate the practice in the district courts,” including these provisions :

“Sec. 3. When any instrument of writing upon which the action or defense is founded is referred to in the pleadings, the original or a copy thereof shall be filed with the pleading, if within the power or control of the party wishing to use the same, and if such original or a copy thereof be not filed as herein required, or a sufficient reason given for failure to do so, such instrument of writing shall not be admitted in evidence upon the trial.

“Sec. 4. When a written instrument is referred to in a pleading and the same or a copy thereof is incorporated in, or attached to such pleáding, the genuineness and due execution of such written instrument - and of every endorsement thereon shall be deemed admitted, unless in a pleading or writing filed in the cause within the time allowed for pleading, the same be denied under oath.”

These provisions appear in C.L.1884 as sections 1921, 1922, and in C.L.1897 as sections 2983, 2984. In adopting a somewhat related provision of the Code (Laws 1897, c. 73, § 123, Comp. St. 1929, § 105-834), these sections were expressly preserved. The 37th Legislative Assembly, perhaps overlooking this, re-enacted section 3 exactly as originally adopted. Laws 1907, c. 107, p. 296. A proviso was added in 1909, c. 144. The original language, with the proviso just mentioned, is still preserved. Comp.St.1929, §§ 105-522, 105-523.

Neither the rulings nor the findings disclose the theory on which the bonds given by appellant were received in evidence. It is not questioned by appellee that the action, as to appellant, was founded upon them; that such a bond was referred to in the pleadings; that neither original nor copy of the bonds recovered upon were filed with the complaint; and that no sufficient, nor any, reason was given for failure to file. In such a case the statute prescribes that “such instrument of writing shall not be admitted in evidence upon the trial.” Yet they were admitted in evidence, over the specific objection here urged, and appellee has recovered upon them.

In view of the penalty which the statute attaches, we cannot hold that the right to object to the introduction of the instrument is conditioned upon a previous timely objection .to the sufficiency of the complaint, by demurrer or otherwise, pointing out what the plaintiff, of course, well knows, that he has failed to file it or a copy of it with his pleading.

It is argued that it appears from the answer that appellant’s attorneys were in possession of a copy of the bond; that appellant could not have been prejudiced by the failure to file a copy; and that only by rigid and unreasoning construction can the reception of the bonds be held reversible error.

The requirement of exhibiting the original or a copy thereof is conditioned upon its being “within the power or control of the party wishing to use the same.” The penalty of exclusion from evidence does not follow if “a sufficient reason (be) given for failure to do so.”

Appellee contends that the bonds were not within his power or control, and that evidence at the trial disclosed this fact, and that a sufficient reason was thus “given” for his failure.

In Bancroft’s Code of Pleading, § 483, it is said: “Statutes sometimes require that the instrument upon which the action or defense is founded, or that the account, note, bill or other instrument as evidence of indebtedness on which an action, counterclaim or set-off is founded, be filed with the pleadings or to be attached to and filed with the pleadings, or that a sufficient reason for failure to do so be given. Provisions of this character have been said to be designed as a substitute for the old common-law petition of oyer, their object being to furnish the opposite party with a copy of the evidence of the instrument sued on, for his inspection, and to enable him to prepare his defense.”

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Bluebook (online)
53 P.2d 459, 40 N.M. 33, Counsel Stack Legal Research, https://law.counselstack.com/opinion/silver-v-fidelity-deposit-co-of-maryland-nm-1935.