Denver, NC asked in Civil Litigation, Consumer Law and Contracts for North Carolina

Q: I paid a $400 deposit for the purchase of a puppy (oral contract). Is this contract void by the NC Statue of Frauds?

Full purchase price would have been $800. The puppy died in the breeder's care before delivery, but they refuse to repay my deposit. I have two witnesses that will confirm that the breeder never used the tern non-refundable when discussing the deposit. I also have a signed, handwritten receipt from a similar deposit in a previous purchase from the same breeder stating that the deposit would be refunded if something happened to the puppy while in her care (before delivery). I have seen some references that seem to indicate that the sale of goods for over $500 require a written contract under the NC Statute of Frauds, but I can't find anything to support that in the actual statutes.

2 Lawyer Answers
Paige Kurtz
Paige Kurtz
Answered
  • Raleigh, NC
  • Licensed in North Carolina

A: The Statute of Frauds is an affirmative defense that must be raised in order to be applicable. It may be possible to pursue this matter in the small claims courts. However, it would have to be filed in the county in which the defendant resides. Otherwise, if you want to file it where you live, it would have to be filed in District Court. The downside is that you will have to pay filing fees and service costs which will be a good portion of what you are owed. You might try writing a letter to the breeder stating your position based on previous contracts. If there weren't any new conditions added to your contract (such as the deposit being non-refundable), it would likely go in your favor based on your previous business relationship of the deposit being refundable.

Cameron Lambe agrees with this answer

Cameron Lambe
Cameron Lambe
Answered
  • Raleigh, NC
  • Licensed in North Carolina

A: I generally agree with Ms. Kurtz' answer, but would like to add that if you decide to bring this action, you could file it in Small Claims court, which would reduce the filing costs slightly.

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