Cook v. Hansen

499 N.W.2d 94, 21 U.C.C. Rep. Serv. 2d (West) 878, 1993 N.D. LEXIS 72, 1993 WL 129230
CourtNorth Dakota Supreme Court
DecidedApril 27, 1993
DocketCiv. 920087
StatusPublished
Cited by2 cases

This text of 499 N.W.2d 94 (Cook v. Hansen) is published on Counsel Stack Legal Research, covering North Dakota Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cook v. Hansen, 499 N.W.2d 94, 21 U.C.C. Rep. Serv. 2d (West) 878, 1993 N.D. LEXIS 72, 1993 WL 129230 (N.D. 1993).

Opinions

RALPH J. ERICKSTAD, Surrogate Judge.1

Alfred Hansen, his wife, Mary Hansen, his sons, Doug Hansen and Dwight Hansen, and the Hansen Ranch (the Hansens) appeal from a judgment entered against them by the District Court for Dunn County. We reverse all but that part of the judgment to which the parties stipulated, and remand for further proceedings consistent with this opinion.

Several years ago, Alfred Hansen and his two brothers operated a cattle business together. One of those brothers, Helmer, was married to Grace Hansen. Subsequent to Helmer’s death in 1969, Grace allegedly reached an oral agreement with Alfred and the rest of the Hansens regarding her husband’s cattle and land which, she inherited. According to the Hansens, Grace allowed them to use over 2,000 acres of her land (mostly pasture land) in exchange for caring for her cattle. This lease arrangement continued without incident until March of 1988, when Grace died. Within four months of Grace’s death, the Hansens sold 15 cows (along with spring calves and yearlings), and forwarded the [95]*95net proceeds of that sale to the executors of Grace’s Estate, Cecil Cook and Thomas Cook (the Cooks). Then, fifteen months following Grace’s death, the Hansens attempted to sell two cows at a public livestock auction. However, the cows carried two brands, one being the brand of Grace Hansen’s stock, and the other being the brand of the Hansens’ stock. The Hansen brand appeared to be the newer brand. Following an investigation and hearing by the North Dakota Stockmen’s Association Brand Board, it was ordered that the net proceeds from the sale of the two cows be paid to Grace’s Estate.2 Following this incident, the Cooks contend that they learned of several other cows on the Hansen Ranch carrying double brands. They reached the conclusion that the Hansens had not relinquished all of Grace’s property to the Estate.

The Cooks, as executors of Grace Hansen’s Estate, brought suit against the Hansens alleging two causes of action. The first cause of action involved an estate tax dispute as to each heir’s apportioned share of estate taxes, and was settled before trial. The second cause of action involved a claim by the Cooks regarding ownership of some cattle on the Hansen Ranch. The relevant part of the complaint reads:

“That plaintiffs hereby claim ownership of the remaining fifteen (15) head of re-branded cows together with their 1990 calf crop. Further, defendants have converted to their own use the 1988 calf crop from the fifteen (15) head of cows and the 1989 calf crop from the remaining thirteen (13) head of cows, all of which were property of the plaintiffs.
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“WHEREFORE, Plaintiffs pray judgment as follows:
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“5) Against Hansen Ranch for the delivery of those range cows bearing the Grace Hansen brand together with the 1990 calf crop and for damages in the amount of the value of the 1988 and 1989 calf crops from said cows or in the alternative, for the value of said livestock at the time of conversion thereof by the defendant Hansen Ranch. [Emphasis added.]”

In the answer to the complaint, the Han-sens counterclaimed against the Cooks for recovery of the proceeds from the earlier sale of the two double-branded cows, and asserted that the remaining double-branded cows were owned by them. The Hansens also demanded a trial by a jury.

[96]*96The case was set for a jury trial in the District Court for Dunn County. However, at the pretrial conference, approximately two weeks before trial, the court determined that the Hansens were not entitled to a jury trial. Even though the parties stated at the conference that they were settling the estate tax issue, and even though the apportioned share of the estate taxes was an unrelated issue, the court thought that the ownership of the cattle was too bound up in the estate tax issue to warrant a jury trial. The court pondered: “But are [the Hansens] really entitled to [a jury trial] when talking about estate tax and the legal obligation to pay or reimburse the state and ownership? When we’re talking about contracts of ownership and brands, are we really talking equitable matters and questions of law, the questions of fact being only corollary and incidental to the questions of law and equity involved?” The court also said: “Boy! I don’t see how you’re possibly entitled to a jury. Those [branding questions] are questions of law and questions of equity, and the questions of fact involved are only corollary or incidental, aren’t they? I mean I certainly agree there are questions of fact here — serious—that need to be answered.” The court decided that the Hansens were not entitled to a jury trial because “the ownership of the cows is so closely related to the amount of the tax and probate of the estate itself and probably should have been heard in probate court.”

The court allowed the parties the opportunity to brief the jury trial issue, and held a telephone conference 11 days later. In the telephone conference, the court adhered to its prior decision of denying a jury trial, although it expressed some doubt as to the correctness of its decision. “[Q]uite frankly, I have some doubt about my ruling, at least to the extent that it involves the ownership of the cows and in what contract there was, if any.” The court then attempted to characterize the type of action the Cooks brought, and was still very concerned about the estate tax issue.

“But I’m trying to figure out what kind of a case this is, what cause of action we really have here. And looking through the statutes, I think it’s probably a declaratory judgment action, one specifically brought under North Dakota Century Code 32-23-04, to determine the rights in a trust or estate.... [The Cooks] also seek a determination and a declaration that the estate is the owner of the cows in question that had a brand on them.
“The counterclaim, I think, is probably also similarly a declaratory judgment action to the extent that it seeks ownership of the same cows.”

Following the bench trial, the court issued a memorandum decision in favor of the Cooks, requiring the Hansens to pay for 13 cows. It reached this amount by concluding that, as a matter of honor, and apparently in view of the amount of land involved, the Hansens would not have allowed Grace to own less than 30 cows in the lease agreement. Considering the fact that 15 cows were sold immediately following her death, two cows were sold at a public auction, and the proceeds from those sales were already in the Estate’s possession, the Hansens still owed the Estate for 13 cows. The court said: “Any lesser number of cows would have rendered the rental provisions of the lease to be unconscionable and would have been an act of overreaching which Alfred Hansen would not have tolerated.”

It is evident from the court’s remarks above that it improperly characterized the Cooks’ claim. The unresolved issue did not revolve around estate taxes or notions of equity. To the contrary, the most compelling issue to settle in this suit was the factual issue of the ownership of the double-branded cattle. In the complaint, the Cooks asserted ownership of 13 double-branded cows as property of the Estate of Grace Hansen.

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Related

Strand v. US NATL. BANK NATL. ASS'N ND
2005 ND 68 (North Dakota Supreme Court, 2005)
Cook v. Hansen
499 N.W.2d 94 (North Dakota Supreme Court, 1993)

Cite This Page — Counsel Stack

Bluebook (online)
499 N.W.2d 94, 21 U.C.C. Rep. Serv. 2d (West) 878, 1993 N.D. LEXIS 72, 1993 WL 129230, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cook-v-hansen-nd-1993.