City of Menomonie v. Evensen Dodge, Inc.

471 N.W.2d 513, 163 Wis. 2d 226, 1991 Wisc. App. LEXIS 815
CourtCourt of Appeals of Wisconsin
DecidedApril 16, 1991
DocketNo. 90-2176
StatusPublished
Cited by1 cases

This text of 471 N.W.2d 513 (City of Menomonie v. Evensen Dodge, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals of Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
City of Menomonie v. Evensen Dodge, Inc., 471 N.W.2d 513, 163 Wis. 2d 226, 1991 Wisc. App. LEXIS 815 (Wis. Ct. App. 1991).

Opinion

CANE, P.J.

The city of Menomonie and the various defendants in this case stipulated to damages in the amount of $237,134.75 for negligence and breach of fiduciary duty in the administration of a trust fund established for the purpose of refunding the city's outstanding bonds. Prior to trial, Marshall & Ilsley Trust Company (M&I), the trustee, settled with the city, and both parties signed a Pierringer release.1 The key issue on appeal is whether a negligent tortfeasor who executes a Pier-ringer release has any liability in indemnity to a nonset-tling negligent tortfeasor that can be imputed to the [230]*230settling plaintiff. We conclude there is no such liability and therefore reverse that part of the judgment dismissing the city's claims against Quarles & Brady (Q& B), a nonsettling defendant.

We further conclude that documentary evidence of the profit M&I made on the use of the city's uninvested trust funds was admissible under either secs. 908.03(24) or 910.06, Stats. Finally, we hold that the statute of limitations did not bar the city's claim against Q&B. We therefore affirm the jury's verdict that assigned 15% causal negligence to Q&B.

The city contracted with M&I (as trustee), Evensen Dodge, Inc. (as fiscal consultant), and Q&B (as legal counsel) to assist in structuring a program for refunding its outstanding debt. The program called for the establishment of a trust fund to contain the proceeds of the sale of $3.5 million in refunding bonds. Of particular importance in this litigation are the 1970 and 1975 bond issues that became subject to call in 1981 and 1985, respectively. Because the wrong schedules were attached to the trust agreement, trust funds were not used to call the 1970 and 1975 bonds. The funds planned for this purpose were held uninvested in trust.

Following a trial, the jury apportioned causal negligence as follows: 51% to M&I, 25% to Evensen, 15% to Q&B and 9% to the city itself. In addition, the jury answered the following verdict questions:

Did the Marshall & Ilsley Trust Company a/k/a Marshall & Ilsley Bank breach its duty as a trustee of the trust established in connection with the refunding of the City of Menomonie's outstanding corporate purpose obligations?
ANSWER: Yes.
[231]*231What profit or economic benefit, if any, did Marshall & Ilsley Trust Company a/k/a Marshall & Ilsley Bank derive from uninvested trust funds?
$252,065.93.

The trial court adopted the jury's finding of profit or economic benefit derived by M&I.2 The court concluded that M&I "is accountable for and had a duty to disgorge" that amount and " Q&B would be entitled to indemnification from the M&I in an amount not less than: 1) the amount of loss sustained by the Trust resulting from the M&I's breach of trust; or 2) the profit made by the Trustee through the breach of trust, whichever is greater." Because the court concluded that Q&B's indemnity claim against M&I was imputed to the city by virtue of the Pierringer release, it dismissed the city's claim against Q&B.

Whether a negligent tortfeasor has a right to indemnity from a negligent joint tortfeasor is a question of law, which we review de novo. See Fleming v. Threshermen's Mut. Ins. Co., 131 Wis. 2d 123, 127, 388 N.W.2d 908, 909 (1986) (whether a negligent tortfeasor has a right to indemnity from an intentional joint tortfeasor and whether a Pierringer release of an intentional joint tortfeasor affects the rights of a negligent tortfeasor are questions of law).

A Pierringer release operates to impute to the settling plaintiff whatever liability in contribution or indemnity the settling defendant may have to the non-settling defendants and to bar subsequent contribution [232]*232or indemnity actions against the settling defendants. Fleming, 131 Wis. 2d at 131, 388 N.W.2d at 911. With respect to a claim for contribution, the plaintiff agrees that the amount paid for the release will satisfy whatever percentage of causal negligence is ultimately assigned to a settling defendant. Imark Indus. v. Arthur Young & Co., 148 Wis. 2d 605, 620-21, 436 N.W.2d 311, 317-18 (1989). Wisconsin law recognizes that a negligent tortfeasor has a claim for indemnity against an intentional joint tortfeasor, and liability to indemnify is imputed to a settling plaintiff. Fleming, 131 Wis. 2d at 131, 388 N.W.2d at 911.

The essential difference between a claim for indemnity and one for contribution has been described as follows:

Contribution distributes the loss by requiring each person to pay his proportionate share of the damages on a comparative fault basis. Indemnification shifts the entire loss from one person who has been compelled to pay it to another who on the basis of equitable principles should bear the loss.

Swanigan v. State Farm Ins. Co., 99 Wis. 2d 179, 196, 299 N.W.2d 234, 242 (1980) (citation omitted).

Q&B contends here that it had a claim against M&I for indemnity rather than contribution when M&I signed the Pierringer release, and so it retains that claim against the city. The claim for indemnity, in its view, is based on M&I's responsibility to disgorge profits that exceeded the damage caused by negligence or breach of trust.3 Had M&I been compelled to disgorge these profits, the city would have suffered no damage. Q&B urges [233]*233an extension of the Fleming rule to permit a claim for indemnity by one negligent tortfeasor where a plaintiff could recover an amount in excess of any damage by pursuing an action against another negligent tortfeasor. We reject Q&B's proposed extension of Fleming.

While important issues of public policy support a determination that a negligent tortfeasor has a claim for indemnity against an intentional tortfeasor, see Fleming, the concept of an indemnity action between negligent tortfeasors is increasingly disfavored. As one commentator notes:

It was traditionally thought that under "indemnity" the loss is shifted entirely to a party whose fault was substantially greater than that of the indemnitee, whereas in "contribution" the loss is apportioned
. . . the underlying network of doctrinal assumptions has begun to unravel. As courts have begun to abandon their reluctance to apportion fault among negligent actors, it is no longer universally assumed that all negligent actors are in pari delicto. Even where they are, it no longer seems so clear that a defendant's position should be deemed the superior one, in the sense that courts need be deemed helpless to effect a shift of loss by way of apportionment. Accordingly, courts have begun to apportion among the negligent, not only between plaintiffs and defendants in comparative negligence . . . but also among negligent defendants . . ..

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471 N.W.2d 513, 163 Wis. 2d 226, 1991 Wisc. App. LEXIS 815, Counsel Stack Legal Research, https://law.counselstack.com/opinion/city-of-menomonie-v-evensen-dodge-inc-wisctapp-1991.