Judgments

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Decision Content

T-1197-71
The Queen in right of Canada (Plaintiff) v.
Phoenix Assurance Company Limited (Defend- ant)
Trial Division, Decary J.—Montreal, April 6, 1976; Ottawa, April 14, 1976.
Crown—Contracts—Bid bond—Request to begin work before formal contract signed and performance bond provid- ed—Whether defendant relieved of responsibilities under bid bond.
Under the terms of a construction contract, between the plaintiff and D Company, the plaintiff's requirements related to two stages: (1) the first stage was the bid which was to be accompanied by a security, in this case a bid bond, for 10 per cent of the cost of the bid; (2) the second stage began with the award of the contract and required a performance bond for 50 per cent of the cost of the contract or a security deposit for the same amount plus a labour and materials payment bond for 50 per cent of the cost of the contract. D Company complied with the requirement of the first stage by obtaining a bid bond issued by defendant. D Company's bid was accepted and plain tiff notified D Company to commence work immediately. Work began without a formal written contract being entered into and without a performance bond and labour and materials payment bond being provided beforehand. The plaintiff brought the action against the defendant in regard to the obligations which it had assumed under the bid bond.
Held, the action is dismissed. Under the terms of the bid bond, the defendant undertook to ensure that a contract would be signed and that D Company would arrange for a perform ance bond as well as a labour and materials payment bond to be issued. Plaintiff, in ordering that work begin before the con tract was signed and before the labour and material bond was issued, relieved defendant of its responsibilities and entered into a contract sui furls, or an innominate contract, with D Com pany for completion of the work. Plaintiff was putting an end to the first stage, that of the bid, and moving on to the second stage where defendant was not involved in any way whatever.
The Queen v. Fidelity Insurance Co. of Canada [1970] Ex.C.R. 627, distinguished.
ACTION. COUNSEL:
G. Côté, Q. C., for plaintiff. A. Laurin for defendant.
SOLICITORS:
Deputy Attorney General of Canada for plaintiff.
Tansey, Lavery, Johnston, O'Donnell, Clark & Carrière, Montreal, for defendant.
The following is the English version of the reasons for judgment rendered by
DECARY J.: The point at issue is whether, as a result of plaintiff's request to "Les Entreprises Jean R. Denoncourt Inc.", hereinafter referred to as "Denoncourt", to begin construction of a retain ing wall before a contract for the work to be carried out had been signed, defendant was freed from the obligations which it had assumed by a bid bond.
This case involved a question of law, but a question of law whose nature will be determined by the facts.
I must here reproduce in full page C-2 of the construction bid, which was awarded to Denon - court (Exhibit P-1):
REQUIREMENTS RELATING TO SECURITY
A -WITH BID
1. BID OF LESS THAN $25,000: No security is enclosed with this bid. We know that the Department may require security when the contract is awarded, in accordance with sections B-1 and B-2 below.
2. BID OF $25,000 and OVER: We enclose security in the form of:
(i) a bid bond, in the approved form and originating with a company whose bonds are acceptable in the amount of at least ten per cent of the bid,
OR
(ii) a security deposit of at least ten per cent of the bid, or, when the bid exceeds $250,000, in the amount of $25,000 plus five per cent of the amount of the bid above $250,000. The maximum amount of the deposit required for any bid shall be $100,000. This deposit must be in the form of a certified cheque, payable to the Receiver General for Canada, and drawn on a bank subject to the Bank Act or the Quebec Savings Banks Act,
OR
(iii) Canada Government bonds or debentures of a com pany included in the "National Railways" (according to the definition of this expression given in the Canadian National Railways Capital Revision Act), unconditionally guaranteed as to capital and interest by the Government of Canada, if these obligations are
(a) payable to bearer,
(b) deposited as security with the Minister of Finance and the Receiver General for Canada in accordance with the Regulations on internal obligations in Canada, or
(c) registered in the name of the Minister of Finance and the Receiver General for Canada.
The security deposit mentioned in (ii) and (iii) shall be forfeited if we refuse to conclude a contract when we are requested to do so, but the Minister may, if it is in the public interest, waive the right of Her Majesty to confis cate the security deposit.
We understand that if the security is not provided in the prescribed manner, as described above, the bid is liable to be rejected.
B -ON AWARD OF THE CONTRACT
1. On receipt of notice of the acceptance of our bid, we shall provide:
(i) a performance bond in the amount of fifty per cent of the amount payable under the contract, OR a security deposit as described in A-2(ii) or A-2(iii) above,
AND
(ii) a labour and materials payment bond in the amount of fifty per cent of the amount payable under the contract, OR an additional security deposit in the amount of ten per cent of the amount payable under the contract.
Page C-2 Bid form.
Plaintiff's requirements relate to two different stages. The first stage is the bid, which must be accompanied by a security, in the case at bar a bid bond in the amount of ten per cent of the cost of the bid. This bid bond refers only to the bid and has nothing to do with completion of the work.
The second stage begins with the award of the contract, and requires a performance bond of an amount equal to fifty per cent of the cost of the contract, or a security deposit in the same amount, and in addition a labour and materials payment bond in the amount of fifty per cent of the cost of the contract.
Denoncourt complied with the requirement at the first stage by obtaining a bid bond issued by defendant company. I think I should reproduce here the relevant part of this contract, entitled "bid bond" (Exhibit P-2):
NOW, THEREFORE, the condition of this obligation is such that if the Principal shall have the said tender accepted within sixty days from the closing date of the tender call and shall enter into a contract with the Obligee and furnish a Performance Bond
and a Labour and Material Payment Bond each in the amount of 50% of the contract and satisfactory to the Obligee or other acceptable security, then this obligation shall be void, otherwise to remain in full force and effect.
This paragraph clearly establishes, in my opin ion, that the obligation assumed by defendant would be extinguished if Denoncourt's bid was accepted within a period of sixty days from the closing date of the call for bids, and if Denoncourt signed a contract with the Department of Public Works and provided a performance bond and a labour and materials payment bond. On the other hand, if no contract was signed between Denon - court and plaintiff, and if there was no perform ance bond or labour and materials payment bond, then the obligation assumed by defendant would remain in force.
On September 5, 1969, that is fifteen days after the bid bond, Denoncourt was informed by telex that its bid had been accepted by the Department of Public Works (Exhibit D-1):
CPCN TEL MTL TB
DPW REGNL MTL
MONTREAL PQ SEPTEMBER 5 1969
LES ENTREPRISES JEAN R DENONCOURT INC
79 RUE DU PRINCE
SOREL PQ
WE ACCEPT YOUR BID IN THE AMOUNT OF $178,751.50 FOR
PROTECTING WALL AT VERCHERES, QUE. BEGIN WORK
IMMEDIATELY. WRITTEN CONFIRMATION FOLLOWS.
P PARE
DIRECTOR, FINANCE AND ADMINISTRATION
DEPARTMENT OF PUBLIC WORKS
2085 UNION AVE
MONTREAL 111 PQ
CPCN TEL MTL TB
DPW REGNL MTL
This communication of September 5, 1969 was followed by a letter of the same date from Mr. Paul Paré, Director, Finance and Administration in the Department of Public Works, which reads as follows (Exhibit P-3):
cc: Director, Construction Engineering (Montreal District)
2085 Union Ave., Montreal 111, Que.
Les Entreprises Jean-R. Denoncourt Inc.
79 rue du Prince 2167-575-T Sorel, Que.
September 5, 1969
Re: Verchères, Que—Construction of a protecting wall
Dear Sirs:
This letter is to confirm our telegram of September 5, 1969
accepting your bid in the amount of $178,751.50 for the aforementioned work. This acceptance is subject to all the terms stipulated in your bid.
Please begin work immediately and ensure that it will be completed three (3) months from today, as stipulated in your bid. Since time is of the essence in a contract, one of the conditions of your contract is that all expenses to which the Crown is put by your failure to complete the work on time will be charged to you if the delay is not caused by the Department.
Mr. G. K. Aubut, District Director, Department of Public Works, 1631 Delorimier St., Montreal 133, Que., is directly responsible for the completion of this contract and any requests for further information should be addressed to him.
Please ensure that the insurance policy, in conformity with the general terms and conditions, is forwarded to our office as soon as possible. The amount of the required "all risk" policy is $178,751.50.
Before the formal contract can be signed by the Department, you must send to our office the appropriate security mentioned in the bid documents, namely:
(i) A performance bond in the amount of fifty per cent of the amount payable under the contract OR a security deposit as described in A-2(ii) or A-2(iii) of the bid documents
AND
(ii) a labour and materials payment bond in the amount of fifty per cent of the amount payable under the contract OR an additional security deposit in the amount of ten per cent of the amount payable under the contract.
Under the terms of the contract, the Department will make no payment until it has received the appropriate security and the insurance policy.
Yours very truly,
ORIGINAL SIGNED BY PAUL PARE
Paul Paré
Director, Finance and
Administration
cc: District Director (Montreal)
Operations Officer (Quebec)
Ottawa, Ontario
Director, Construction Engineering (Montreal District)
Bids Office (Montreal District)
Finance, Region
Regional Services Officer (Montreal)
A. Michaud (Region)
It will be noticed in this letter that, once again, an order was given to begin work immediately so that it could be finished within three months of the date of the letter, that is within three months of September 5, 1969. On page two of the said letter, it will be noticed that reference is made to the contract which is to be signed, and this contract is referred to as a "formal contract". A formal con-
tract implies that there already exists an agree ment between the parties and hence a contract.
Mr. Paré refers again to the requirements of the Department before the signing of the formal con tract, and these requirements, as I noted above, appear in the bid.
In my opinion, I cannot ignore the fact that there was a contract between the parties as soon as the telex of September 5, 1969 was sent, ordering Denoncourt to begin work, and this fact is con firmed by the letter dated the same day, by Mr. Paré, although there is in this letter a reference to the contract for a performance bond and a labour and materials payment bond. I believe that it is necessary to study the scope of these facts with reference to defendant, which undertook to ensure that a contract would be signed, and then to ensure that Denoncourt would arrange for a performance bond as well as a labour and materials payment bond to be issued.
Was defendant relieved of its responsibilities toward Denoncourt by the fact that plaintiff required the work to begin without a written con tract, without a performance bond, without a labour and materials payment bond provided beforehand?
In my opinion, defendant only undertook to ensure that Denoncourt would sign a contract and provide performance and labour and materials payment bonds. Defendant's obligations did not go beyond the preliminary stage, namely that of the bid and the signing of the contract, and of obtain ing bonds on behalf of its client Denoncourt.
Plaintiff, in ordering that work begin before the contract was signed and before the labour and materials payment bond was issued, relieved defendant of its responsibilities, because plaintiff was putting an end to the first stage, that of the bid, and moving on to the second stage where defendant was not involved in any way whatever.
By these acts, plaintiff relieved defendant of its responsibilities and entered into a contract sui juris, or an innominate contract, for completion of the work. Defendant's responsibility at the stage of the bid had been fulfilled, because plaintiff had contracted with Denoncourt only for the first stage, namely that of the bid and of the formaliza tion of contracts for carrying out the work and for the bond, before construction work began, though Denoncourt was not relieved of its responsibility to fulfil the requirements.
Great reliance was placed on a case decided by Dumoulin J. in The Queen v. Fidelity Insurance Co. of Canada.' Learned counsel for the plaintiff even to some extent implied that this decision constituted stare decisis. There can be no stare decisis between judges of the same court. There may be a question of collegiality in a case where the facts are identical, or at least are similar to the extent that a decision cannot be ignored.
In this case heard by Dumoulin J., there was no bid bond at all, but a performance bond which is at the outset completely different. The case decid ed by Dumoulin J. concerned the second stage, namely the carrying out of the work, whereas the case at bar concerns the first stage, the one before the work was carried out. In my view plaintiff, by requiring that the work be carried out before the formalities had been completed, waived all rights she had previously held toward defendant, since these rights expired when the work was begun.
The facts in The Queen v. Fidelity Insurance Co. of Canada (supra) are quite different from the facts in the case at bar, in that the former involves a performance bond contract which remained in force for the company which had provided the bonds as long as the contract to carry out the work was not terminated, while in the case at bar, the bid bond contract is terminated, in my opinion, when an innominate contract or a contract sui juris is brought into being by the commencement of construction work.
1 [1970] Ex.C.R. 627.
In my view, once the order to carry out the work was given before the performance contract was signed, there was no longer a legal bond between plaintiff and defendant, because this bond existed only for the duration of the first stage which ended when work was begun, whether a contract had been signed or not.
Plaintiffs action is dismissed with costs.
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