Cora v. Strock

441 N.W.2d 392, 1989 Iowa App. LEXIS 62, 1989 WL 57045
CourtCourt of Appeals of Iowa
DecidedMarch 16, 1989
Docket87-1815
StatusPublished
Cited by8 cases

This text of 441 N.W.2d 392 (Cora v. Strock) is published on Counsel Stack Legal Research, covering Court of Appeals of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cora v. Strock, 441 N.W.2d 392, 1989 Iowa App. LEXIS 62, 1989 WL 57045 (iowactapp 1989).

Opinion

HABHAB, Judge.

This is an appeal by the defendants, Stanley and Helen Strock, from a joint and several judgment rendered against them in favor of the plaintiff, Edward Cora, following a trial to the court. The judgment entered was in the amount of $31,521.88 compensatory damages, with interest from the date of the filing of the petition, and $31,521.88 punitive damages, with interest from the date of the judgment.

The plaintiff was awarded judgment on the theory of conversion in a dispute with the defendants over a $25,000 certificate of deposit. The only question on appeal is whether the judgment is supported by substantial evidence. Since we give an affirmative answer, we affirm the judgment.

This action was tried at law to the court. The court’s findings of fact thus have the force of a jury verdict, and we view the evidence in its light most favorable to those findings. If the findings are supported by substantial evidence, we are bound by them. In this respect, the findings are broadly and liberally interpreted and, in case of ambiguity, are construed to uphold rather than defeat the judgment. Iowa R.App.P. 14(f)(1); Murray v. Conrad, 346 N.W.2d 814, 817 (Iowa 1984). We will evaluate the trial court’s findings with these principles in mind.

Edward Cora is a Polish national who resides in Krakow, Poland. He came to this country on a temporary visa in November of 1981. His temporary visa was later extended by presidential proclamation because of the political unrest in Poland.

Edward Cora found employment at Iowa Packing Company in Des Moines in December of 1981. While in the course of his employment, he received severe injuries which required hospitalization.

The defendants learned of the plaintiff’s circumstances through publicity from the local media and also by personal contacts. They visited the plaintiff in the hospital.

While hospitalized, the plaintiff underwent multiple surgeries. When it came time for his release, he was informed by the attending physician that he could not return to his living quarters and that it would be best if he entered a nursing home. In addition to his medical problems, the plaintiff was unable to communicate with others because of his inability to speak English.

The Strocks were aware of Mr. Cora’s problem and offered to take him to their home. He agreed and while there he paid them as much as $80 per week for his room, board, and care.

The plaintiff was unaware of his rights under the workers’ compensation act. The Strocks encouraged him to file a claim. He did so through an attorney recommended by a friend of the Strocks. Mr. Cora eventually received an award under the act and after reduction for attorney fees, it totalled $52,974.25. From this amount, he gave the Strocks some $3,500 in cash. $3,000 of this amount was given at the suggestion of Mr. Strock, who represented to Mr. Cora that this was the amount Mr. Cora’s lawyer told them they were entitled to from the worker’s compensation proceeds. Mr. Cora’s lawyer denied ever telling Strock this.

*394 Immediately prior to Mr. Cora’s return to Poland in December of 1983, he, accompanied by defendant Stanley Stroek, deposited the $52,974.25 in his bank account. He then drew out all of his cash, closed his account, and, at the suggestion of Mr. Stroek who was acting as his interpreter, purchased a two-and-one-half-year certificate of deposit (maturity date of June 12, 1986) in the principal amount of $25,000. He named himself, his daughter in Poland, and Mr. Stroek as joint signators on the certificate. The certificate of deposit was left with the Strocks for safekeeping.

Mr. Cora returned to Poland. The Strocks corresponded with him until August of 1984. He heard nothing further from them. He tried to call, but the Strocks changed their phone number and by then had an unlisted number. In September of 1984, while yet in Poland, he learned that his certificate of deposit had been cashed. He then started the paper work to enable him to return to this country. He continued his effort, without success, to contact the Strocks. Finally, in December of 1985, he returned to this country.

He had telegrammed the Strocks to meet him at the airport. They did not do so. He took a cab to their residence. They were unfriendly and told him he was not welcome. When he asked for his certificate of deposit, Mr. Stroek told him there was no money, that when he stopped writing he should have known that he had already taken the money. The Strocks threatened to call the police if he did not leave. Mrs. Stroek denied that he ever left any money with them. Mr. Cora left their home. He went back several days later, but was again ordered off the premises.

In July of 1984, defendant Stanley Stroek had cashed the certificate of deposit. When he surrendered the certificate, the bank gave him the proceeds in cash. A penalty for early withdrawal was assessed. At trial time, the $25,000 had been spent except for an amount less than $100.

Both Helen and Stanley Stroek spent the money. The trial court found that Helen “actively participated in receiving, holding, spending and refusing to return plaintiffs funds to him on demand.” In concluding that Helen Stroek was jointly and severally liable, the court found that she actively aided and abetted in perpetuating the wrongful conversion of the funds through her joint control over the same. The court, in reaching this result, also found “the utter lack of credibility in the defendants’ testimony.”

The trial court found that Mr. Stroek was included as an authorized signatory on the certificate of deposit as an accommodation to the plaintiff, and joint ownership was never intended. As the trial court found, “It was simply intended to facilitate a good transfer of funds to plaintiff’s daughter, as circumstances might later dictate, or to transfer the funds to plaintiff in Poland if that was subsequently found to be necessary.”

Substantial evidence in this case supports that finding along with the finding that the defendants wrongfully converted the plaintiff’s certificate of deposit. Conversion is defined as the act of wrongful control or dominion over chattels in derogation of another’s possessory right thereto. W elke v. City of Davenport, 309 N.W.2d 450, 451 (Iowa 1981).

The main thrust of the defendants’ appeal appears to center around whether Helen Stroek is jointly and severally liable. A recognized aspect of Iowa law is the legal theory of civil liability for conspiracy to commit a wrongful act. Basic Chemicals, Inc. v. Benson, 251 N.W.2d 220, 232-33 (Iowa 1977). As the court in Basic Chemicals stated:

A conspiracy is a combination of two or more persons by concerted action to accomplish an unlawful purpose, or to accomplish by unlawful means some purpose not in itself unlawful. It may be proven by substantial evidence,_ Civil conspiracy is not itself actionable; rather it is the acts causing injury undertaken in furtherance of the conspiracy which give rise to the action.

Id. at 232.

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Bluebook (online)
441 N.W.2d 392, 1989 Iowa App. LEXIS 62, 1989 WL 57045, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cora-v-strock-iowactapp-1989.