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CISG CASE PRESENTATION

Spain 26 September 2005 Appellate Court Palencia (Printing machine case)
[Cite as: http://cisgw3.law.pace.edu/cases/050926s4.html]

Primary source(s) of information for case presentation: CISG-Spain and Latin America website

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Case identification

DATE OF DECISION: 20050926 (26 September 2005)

JURISDICTION: Spain

TRIBUNAL: Audiencia Provincial [Appellate Court] de Palencia, sección 1ª

JUDGE(S): Don Carlos Javier Álvarez Fernández, Don Angel Muñiz Delgado, Don Mauricio Bugidos San José

CASE NUMBER/DOCKET NUMBER: 227/2005

CASE NAME: Simancas Ediciones, S.A. v. Miracle Press Inc.

CASE HISTORY: 1st instance Juzgado de Primera Instancia No. 4 de Palencia 15 May 2002

SELLER'S COUNTRY: United States (defendant)

BUYER'S COUNTRY: Spain (plaintiff)

GOODS INVOLVED: Printing machine


Case abstract

SPAIN: Audiencia Provincial de Palencia, 26 September 2005

Case law on UNCITRAL texts (CLOUT) abstract no. 732

Reproduced with permission of UNCITRAL

Abstract prepared by Pilar Perales Viscasillas, National Correspondent

A U.S. seller and a Spanish buyer entered into a contract for the purchase and installation of a printing machine. When the machine did not work properly upon its installation, the seller refused to repair the machine under the existing electric generator, but required the buyer to first put the machine to an electronic connection with a different electric voltage. In July, the cause for the machine defect had not been found yet. The buyer, nevertheless, bought a substitute machine from a Dutch company, as its production phase had started in March, as usual. The machine did not work either with the new electric connection. The buyer sought avoidance of the contract concluded with the U.S. seller and asked for damages, including the costs for the bank transfers to pay the contract price, the costs for the import of the machine, for the new electronic connection, diverse costs for material required by the technicians of the seller in the period of the failed installation of the machine, the costs for the technicians' stay in Spain, the costs of other companies that the buyer had to hire to help fulfil its printing obligations to its clients and the price for the substitute machine less the amount which the buyer received for its resale.

The court of the first instance recognized the avoidance of the contract and granted the buyer all damages sought except for the substitute purchase. Its reasoning was that the purchase had taken place prematurely. Both parties appealed the decision. The buyer claimed that it was entitled to all damages including the costs for the substitute purchase, whereas the defendant claimed that it had fulfilled its obligations under the contract and that the defect of the machine was due to the inadequate place of installation provided by the buyer.

The court of appeals reversed the first decision in so far as it granted the buyer all damages sought. It noted that the first instance had rightfully deemed the CISG as applicable law, as the U.S. and Spain were both contracting States to the CISG [article 1 (1)(a) CISG]. The court then examined whether the seller had fundamentally breached its obligation under the contract by delivering a defective machine pursuant to articles 25, 30 and 35 (1), (2) CISG. The court rejected the allegation of the seller that the machine did not work as it had been installed in an inadequate place. This allegation, according to the court, was not proven. Further, the court found that there was no failure of the buyer under its obligations to take delivery, pursuant to article 60 CISG. Thus, the court noted that the first instance had rightfully declared the contract avoided, which obligated the parties to concurrently make restitution of what they had received from the other party under the contract according to article 81 CISG. The court further noted that the buyer was entitled to damages pursuant to article 45, 74 CISG. The damages should also include the purchase price for the substitute machine less its resale price, because the default of the seller's machine caused the substitute purchase. Though the reason for the machine failure had not been found in July, the court held that the machine did not properly function either at that time or later. As the buyer was already late in fulfilling its printing obligations, the court deemed the substitute purchase reasonable, timely and adequate.

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Classification of issues present

APPLICATION OF CISG: Yes [Article 1(1)(a)]

APPLICABLE CISG PROVISIONS AND ISSUES

Key CISG provisions at issue: Articles 25 ; 35 ; 49 ; 74 ; 75 [Also cited: Articles 30 ; 45 ; 60 ; 81 ]

Classification of issues using UNCITRAL classification code numbers:

25B [Definition of fundamental breach: substantial deprivation of expectation, etc.];

35A [Conformity of goods to contract: quality, quantity and description required by contract];

49A1 [Buyer's right to avoid contract (grounds for avoidance): fundamental breach of contract];

74A [General rules for measuring damages: loss suffered as consequence of breach];

75A2 [Damages established by substitute transaction: repurchase by aggrieved buyer]

Descriptors: Avoidance; Fundamental breach ; Conformity of goods ; Damages ; Cover transactions

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Editorial remarks

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Citations to other abstracts, case texts and commentaries

CITATIONS TO OTHER ABSTRACTS OF DECISION

English: Unilex database <http://www.unilex.info/case.cfm?pid=1&do=case&id=1109&step=Abstract>

Spanish: CISG-Spain and Latin America website <http://www.uc3m.es/cisg/respan46.htm>

CITATIONS TO TEXT OF DECISION

Original language (Spanish): CISG-Spain and Latin America website <http://www.uc3m.es/cisg/sespan46.htm>; see also Unilex database <http://www.unilex.info/case.cfm?pid=1&do=case&id=1109&step=FullText>; Fuente: Aranzadi Westlaw

Translation: Unavailable

CITATIONS TO COMMENTS ON DECISION

Unavailable

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Pace Law School Institute of International Commercial Law - Last updated March 24, 2008
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