Bachman v. Iowa State Highway Commission

20 N.W.2d 18, 236 Iowa 778, 1945 Iowa Sup. LEXIS 358
CourtSupreme Court of Iowa
DecidedOctober 16, 1945
DocketNo. 46689.
StatusPublished
Cited by15 cases

This text of 20 N.W.2d 18 (Bachman v. Iowa State Highway Commission) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bachman v. Iowa State Highway Commission, 20 N.W.2d 18, 236 Iowa 778, 1945 Iowa Sup. LEXIS 358 (iowa 1945).

Opinion

Smith, J.

The petition alleges a contract between the commission and plaintiff by the terms of which plaintiff was to furnish and did furnish one thousand cubic yards of crushed stone at $1.86 per cubic yard for road maintenance. The stone was to be delivered at certain locations ‘ ‘ in neat piles of regular shape and contour.” Final quantities were to be determined “by taking cross sections "of the stockpile.”

It further alleges that while plaintiff furnished the full amount of stone in piles, according to the contract, defendants, without plaintiff’s consent or knowledge, and before measurements were or could be made, hauled or caused to be hauled therefrom a large quantity, the exact amount being unknown to plaintiff, and scattered it upon the highway and otherwise *780 used it so that measurements could not thereafter be made, and thereby converted it to their own use.' It is also alleged that measurement was refused and that said removal of material before measurement was malicious in law and a fraud upon plaintiff.

The petition alleges that the sum of $1,099.64 lias been paid him and a balance of $760.36 is still due; that it was the legal duty of defendants and each of them to measure the stone promptly and to do such things as would cause the proper warrants or orders to be issued to pay plaintiff; that the conversion was willful and with full knowledge by all defendants “of the results complained of being bound to occur”; and that the acts complained of were done by or at the direction of those defendants in office prior to July 1, 1943, and all acts required to be performed if plaintiff’s prayers be granted will be performed by those now holding office or by their successors.

The prayer of the petition asks the court to decree some method (in lieu of the one provided' in the contract) for ascertaining the amount of stone furnished, and to require such defendants as have authority to do so to audit the amount and approve it for payment and issue such voucher or other instrument as will cause payment to be made; and if for any reason payment may not be so made, that plaintiff have judgment against each defendant “personally found to be responsible for the unlawful acts or failures” to act.

The special appearance on behalf of all defendants urges that the court has no jurisdiction of person or subject matter because:

(a) The petition shows the defendant commission is a department and agency of the state and all defendants were acting in governmental capacity and the suit is in fact against the state without its consent and any judgment or decree would of necessity be against the state and payable out of its primary-road fund;

(b) The contract is in fact with the state and the only remedy for its breach is legislative and not judicial, in absence of consent of the state to be sued;

(c) The suit purports to be in mandamus and attempts *781 to control the manner in which defendants shall exercise judgment and discretion in disbursement of state funds upon an unliquidated claim; and

(d) The relief sought contemplates acts, judgment, and discretion of officers not made parties to the suit.

The foregoing is an abbreviated but fair summary of the petition and special appearance. The allegations of the petition are not entirely consistent with each other in that a claim on contract is alleged, implying delivery and passing of title, with the amount or quantity to be determined; and also one based on tort for alleged conversion of plaintiff’s property or wrongful acts which have made ascertainment of the amount due him impossible in the manner provided in the contract.

I. In ruling on the special appearance the trial court properly points out that the petition makes charges against the individual defendants in their personal, as distinguished from their official, capacity. It asks alternative personal judgment against such of them as may be “found to be responsible for the unlawful acts or failures alleged.”

We think the trial court properly overruled the special appearance “in so far as the defendants are before the court as individuals.” No question of jurisdiction of either person or subject matter is involved in that aspect of the case. If any individual defendant has incurred personal liability he cannot claim immunity merely because he is an officer of the state. 49 Am. Jur., States, Territories, and Dependencies, section 94, note 18, and cases cited.

The sufficiency of the petition to make out a cause of action for personal liability cannot be tested by special appearance. If any defendant claims the alleged wrongful act was performed by him in his official capacity under such circumstances as to create governmental immunity and relieve him from personal responsibility he must raise the question in some other way. Anderson v. Moon, 225 Iowa 70, 279 N. W. 396. If the fact appears on the face of the petition he may, of course, raise it by motion; otherwise, by trial on the merits.

We are not to be understood as expressing any opinion as to whether the petition here does state a cause of action against any defendant in his individual capacity.

*782 II. The special appearance of the commission and the individual defendants in their official capacities presents a different question. Appellants rely upon the rule of “state immunity” and contend that the suit is in fact against the state. That involves a jurisdictional question and special appearance is a proper method of raising it.

The conclusion of the trial court is stated as'follows:

‘ ‘ It would appear, therefore, that were this a simple action to compel the audit and payment of the account the special appearance on behalf of the commission and its members would be good. But can it be said that under the allegations of the petition, that the stalemate of which plaintiff complains is not due to arbitrary and capricious action on the part of the board ? Would a court be powerless to order the board to make an honest effort to ascertain the actual yardage furnished? Would a court be powerless to punish for refusal to obey such an order ?
“It is true that the prayer asks for more, but this would not prevent the court from granting less.
“Another question which appears is, are not these defendants asking too much of the court on a special appearance? They are in a twilight zone of the law, a place where the sharp lines of distinction have not been finally drawn; where procedural opinion merges into the substance. The situation is not sufficiently clear on the merits to be disposed of by the form.
In view of this lack of certainty it would seem reasonable that the commission and its officers should be required to raise their contentions by way of the usual method. The Special Appearance is therefore overruled as to them and they are given exceptions.”

It is necessary to remember that we have here presented the sole question of jurisdiction. We are not concerned with questions as to the appropriateness of the remedy of mandamus or whether a cause of action is alleged.

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Bluebook (online)
20 N.W.2d 18, 236 Iowa 778, 1945 Iowa Sup. LEXIS 358, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bachman-v-iowa-state-highway-commission-iowa-1945.