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L. Scharff et al., Respondents, v. Larry Klein, Appellant

St. Louis Court of Appeals1887-12-06
29 Mo. App. 549

Summary

Holding. The judgment for the plaintiffs was affirmed. The defendant waived the statute of frauds defense by failing to object to oral evidence of the contract when it was offered at trial, and therefore could not raise the defense for the first time through a demurrer or instruction.

The defendant purchased a jewelry case from the plaintiffs for $40, plus $15 for carpentry work, packing, and shipping, totaling $55. The parties disputed whether delivery occurred within the agreed timeframe—the defendant claimed the contract required delivery before January 1886, while the plaintiffs maintained they were entitled to retain the item until January 15, 1886 for repairs and shipment. The contract was entirely oral with no written memorandum. At trial, the defendant did not object to the plaintiffs' oral testimony establishing the contract terms and instead first raised the statute of frauds defense through a demurrer at the close of the plaintiffs' case and through jury instructions. The trial court rendered judgment for the plaintiffs.

On appeal, the defendant argued the statute of frauds—which requires a written memorandum for sales of goods worth $30 or more—barred enforcement of this oral contract. The court held that because the defendant failed to object to the introduction of oral evidence when it was offered, he waived any statute of frauds defense. The court reasoned that the statute of frauds is an affirmative defense that must be distinctly asserted to be available, and raising it for the first time through a demurrer or instruction after testimony is received without objection comes too late. The court also rejected the argument that objecting to oral evidence would have been premature based on the possibility of part performance, explaining that conditional objections are the proper mechanism to preserve such concerns.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether the statute of frauds defense was properly preserved when raised by demurrer and instruction rather than by objection to evidence
  • Whether an affirmative defense under the statute of frauds may be waived by failure to assert it at trial
  • Whether objection to oral evidence of a contract must be made when the evidence is offered

Procedural posture

The action originated before a justice of the peace, was retried in circuit court with judgment for the plaintiffs, and the defendant appealed; the court subsequently ruled on a motion for rehearing.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

Rombauee, J.,

delivered the opinion of the court.

This action was begun before a justice of the peace on the following statement:

“ St. Louis, February 6, 1887.

9 Munzesheimer & Klein,.

“ Bought of L. & A. Scharff, Dr.

To one jewelry case......................$40 00

To carpenter work, painting, packing and shipping.......................... 15 00

$55 00”

There was judgment for plaintiffs upon retrial of the cause in the circuit court for the amount claimed.

There was no controversy touching the fact of purchase of the case by defendant of plaintiffs, nor was there any controversy touching the fact that the charge for carpenter’s work, etc., was reasonable, and that payment for the same was made by plaintiffs upon defendant’s request. The entire controversy between the parties turned upon the point whether there was a delivery of the article within the time agreed upon. On this point defendant’s testimony was to the effect that, by the terms of the contract,, the article was to be delivered before January, 1886, and was not in fact tendered until February 7, 1886. While plaintiffs’ testimony was to the effect that, by the terms of the contract, they were authorized to retain the article until January 15, 1886, and .then have it repaired and shipped to defendant, which they did.

There was no written memorandum of the sale-. The contract in all its details was testified to by witnesses for plaintiffs as well as for the defendant, all of which testimony was unobjected to. There was also some corres pondence between the -parties in evidence, but not of a sufficiently definite character to constitute a memorandum under the statute of frauds.

The defendant appealing now complains that the evidence adduced fails to show a valid contract under section 2514, of the Revised Statutes, being that section of the statute of frauds which refers to contracts of sale of goods; wares, and merchandise for the price of thirty dollars and upwards.

This point is not properly saved by anything in the record. The statute of frauds is an affirmative defence. It was held at one time that where an action originates in a court of record it must be pleaded to be available at the trial. Rabsuhl v. Lack, 35 Mo. 316; Gordon v. Madden, 82 Mo. 193; Donalson v. Newman, 9 Mo. App. 235, 242, The case of Allen v. Richard, 83 Mo. 55, 60, is opposed to Gordon v. Madden, supra, Commissioner Martin stating the proposition thus : “ It is often laid down that the statute must be pleaded by the party claiming its benefits. But when the contract is denied the burden is upon the plaintiff to establish it by legal evidence. The defendant, therefore, may raise his defence at the time the proof is submitted by proper objection to its admission.”

No case, however, can be found which goes to the extent that the defence of the statute may not be waived, and it is evident that in order to make the defence available it must be asserted in some manner which calls the attention of the trial court to the fact that it is relied on as a defence.

The present action originated before a justice of the peace and the defendant was not bound to raise the defence of the statute by written plea in any event, but he was unquestionably bound to call the attention of the trial court distinctly to the fact, in some manner, that he relied upon the statute as a defence, before he can be heard in this court to say that the trial court ignored this special defence. This he has failed to do. No objection was interposed by him to theoral evidence in troduced to establish the contract. Witnesses produced by himself testify to the details of it. The point is not raised distinctly by any of his instructions even. . Nor is it called to the attention of the court by his motion for new trial, except by inference.

Under the circumstances we would not be at liberty to disturb the judgment, even if it was clear that the evidence fails to show such delivery and acceptance of the article in question as to take the case out of the statute, a question which we deem it unnecessary to decide.

All the judges concurring, the judgment is affirmed.

Rombauer, J.,

on March 1, 1888, delivered the opinion of the court, upon a motion for rehearing.

Two points are made upon this motion and are supported in an able argument filed by counsel for appellant. The first is, that the defence of the statute of frauds was properly raised by a demurrer to the plaintiffs’ evidence, interposed by the defendant at the ■close of the plaintiffs’ case, and by instructions asked at the close of all the testimony. The second is, that it appears by a written opinion filed by the trial judge, .and produced for the first time in support of this motion, that he considered the defence as properly raised, and passed upon the case as if such defence had been properly presented.

Touching the second point it will suffice to say that the only question before this court on appeal is, whether the judgment rendered is warranted by the record before .it, and whether such record discloses any error prejudicial to appellant. With the methods of reasoning ■employed by the trial court, provided its conclusions are ■correct, we have nothing to do. This proposition, which :seems to be self-evident, has been repeatedly stated by us, and has been approved in emphatic terms by the Supreme .Court in the case of Lewis v. Carson, 93 Mo. 587.

The first point raises a question of grave practical importance in the trial of causes, and requires some detailed examination, as it is one touching an important point of practice in the trial courts. We assume that, under the decisions of Allen v. Richard, 83 Mo. 55, and Springer v. Kleinsorge, 83 Mo. 152, rendered by the commissioners of the Supreme Court, and overruling previous decisions of the Supreme Court, without noticing them, the defence of the statute of frauds is available to the defendant under a plea of the general issue. We will further assume that since there are no pleadings in an action instituted before a justice of the peace, as the present action was, this defence in such actions may always be raised upon the trial by objecting to the evidence, since the appearance of the defendant is equivalent to the plea of the general issue. Assuming all this, however, we fail to see how the defence can be raised by instructions unless a foundation is first laid by an objection to the evidence.

Since the statute of frauds, under all the cases, including those decided by the commissioners, is an affirmative defence, it necessarily results that it is waived unless distinctly asserted. There is no case which goes to the extent of holding that a contract within the statute of frauds may not be proven by oral evidence, provided no objection is made thereto when offered. Notwithstanding the very emphatic language of the statute, the written memorandum required by it only occupies the position of primary evidence, and oral evidence of the contract is still legal evidence having probative force. Were it otherwise there would be no necessity of making the defence of the statute of frauds in any form, since it is an elementary proposition that judgments which are not supported by legal evidenccannot stand.

Such being the case it necessarily results that where a contract within the statute of frauds is fully established by oral evidence received without objection, it is too late, at the close of the evidence, to interpose the objection by demurrer, that upon the case made the plaintiff cannot recover.

But counsel argues that, since an oral contract within the statute of frauds may be validated by delivery or part performance, an .objection to the reception of oral evidence offered in support of the terms of the contract would be premature, since the plaintiff may show part performance or delivery, and thus render his offer of oral evidence as to the terms of the contract unobjectionable. This argument is fallacious. Evidence is frequently offered, which, unless connected with other evidence supplementing it, is incompetent or irrelevant. The proper course in such cases is to object to the evidence, conditionally, that is to say, unless connected with the proof of other facts which would render the evidence competent or relevant, as the case may be. If the party-offering such evidence fails to connect it, then the whole evidence may be ruled out or demurred to. That was the course which the defendant ought to have pursued in the present instance. Having failed to pursue it, and the evidence offered having probative force, and being received without objection, he was not in a position to raise the objection by instruction.

In the views herein expressed, both Judge Lewis and Judge Thompson concur. It results that the motion for rehearing must be overruled.