Doerring v. Kramer

556 N.W.2d 816, 1996 Iowa App. LEXIS 131, 1996 WL 734078
CourtCourt of Appeals of Iowa
DecidedOctober 25, 1996
Docket95-1502
StatusPublished
Cited by1 cases

This text of 556 N.W.2d 816 (Doerring v. Kramer) 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
Doerring v. Kramer, 556 N.W.2d 816, 1996 Iowa App. LEXIS 131, 1996 WL 734078 (iowactapp 1996).

Opinion

HAYDEN, Senior Judge.

Defendant Brenda Heins appeals the decision of the district court dismissing her counterclaim against plaintiff for failure to state a cause of action. We reverse and remand for further proceedings.

On June 11, 1993, Larry Doerring was in an automobile accident with a vehicle driven by Jerry Heins. Jerry died as a result of the accident. The vehicle Jerry was driving was owned jointly by Jerry and Brenda Heins. On June 6, 1995, Doerring filed suit against Jerry’s estate and Brenda, alleging Jerry had been negligent in the operation of his vehicle.

On June 12,1995, Brenda filed a combined document which constituted her answer, affirmative defense, and counterclaim. Her answer denied the allegations Jerry had been negligent. In her affirmative defense, she claimed Doerring had been negligent. Her counterclaim raised the issues of loss of consortium and emotional distress. However, the counterclaim failed to affirmatively allege Doerring had been negligent.

*818 Doerring filed a motion to dismiss the counterclaim on June 26, 1995. He claimed the counterclaim failed to state any basis upon which he could be liable because it did not contain any allegation of negligence or fault. In response, Brenda filed a motion to amend her counterclaim to contain a paragraph alleging Doerring was negligent and his negligence was the proximate cause of the accident.

The district court found the counterclaim failed to state a cause of action because it did not include a simple statement of the prima facie elements of the claim. The court denied the motion to amend. The court noted the motion was outside the two-year statute of limitations. The court found the proposed amendment constituted a new cause of action because the original counterclaim failed to state any cause of action, and therefore, the amendment would not relate back to the date of the filing of the original counterclaim. The court dismissed the counterclaim under Iowa Rule of Civil Procedure 104(b). Brenda has appealed.

I. On an appeal from a dismissal for failure to state a claim under Rule 104(b), our review is closely circumscribed. Holsapple v. McGrath, 521 N.W.2d 711, 712 (Iowa 1994). We must assess the counterclaim in the light most favorable to the counter claimant, and resolve all doubts and ambiguities in her favor. Id. We look to the pleadings to determine if they were so deficient plaintiff was deprived of notice of the claims made. Haupt v. Miller, 514 N.W.2d 905, 909 (Iowa 1994).

Brenda contends the district court erred in dismissing her counterclaim for failure to state a cause of action. She states the counterclaim was sufficient under the notice pleading requirements of Rule 69(a). Brenda admits there was no statement in the counterclaim Doerring was negligent. She believes the pleadings should be taken as a whole, including the answer and affirmative defense, which did allege Doerring was negligent.

Rule 69(a) requires only a short and plain statement of the claim; it does not require a pleading of facts. Dudley v. GMT Corp., 541 N.W.2d 259, 261 (Iowa App.1995). The supreme court has stated:

Since the advent of notice pleading under Iowa Rule of Civil Procedure 69(a), it is a rare case which will not survive a rule 104(b) motion. As a result, disposition of unmeritorious claims in advance of trial must now ordinarily be accomplished by other pretrial procedures which permit narrowing of the issues and piercing of the bare allegations contained in the petition.

Haupt, 514 N.W.2d at 909 (quoting American Nat’l Bank v. Sivers, 387 N.W.2d 138, 140 (Iowa 1986)). One reason for liberality in pleading requirements is the broad scope of various pretrial devices for discovery of facts and formulation of issues. Kester v. Bruns, 326 N.W.2d 279, 284 (Iowa 1982).

The district court relied upon Biddle v. Sartori Memorial Hospital, 518 N.W.2d 795 (Iowa 1994), where a plaintiffs action against a hospital based on a doctor’s negligence was dismissed. Id. at 796. The petition did not allege a claim of vicarious liability. Id. Plaintiff argued a reasonable person reading the petition as a whole would surely be on notice the litigation sought to hold the hospital liable for the negligence of the doctor. Id. at 797. The supreme court stated even the liberal notice pleading rules require a simple statement of the prima facie elements of a claim. Id.

We believe the present ease can be distinguished from Biddle. We first note the supreme court’s statements in Biddle on the issue of notice pleading were dicta because the court specifically stated its decision did not rest on the pleading issue. Id. Furthermore, we believe the pleadings in this case, taken as a whole, do include a simple statement of the prima facie elements of a claim. The affirmative defense clearly raises the issue of Doerring’s negligence. After viewing the pleadings in a light most favorable to Brenda and resolving doubts and ambiguities in her favor, we determine the pleadings were not so deficient plaintiff was deprived of notice of the claims made.

In light of our liberal notice pleading requirements, we conclude the counterclaim should not have been dismissed for failure to *819 state a cause of action. We reverse the decision of the district court on this issue.

II. Brenda claims the district court abused its discretion in denying her motion to amend the counterclaim. Whether a party should be granted leave to amend its pleadings rests in the discretion of the district court. Whalen v. Connelly, 545 N.W.2d 284, 292 (Iowa 1996). Our real inquiry in reviewing a trial court’s ruling on a motion to amend is whether the ruling lacks a solid legal basis. Neylan v. Moser, 400 N.W.2d 538, 543 (Iowa 1987). Generally, amendments are the rule and denials the exception. In re Marriage of Fields, 508 N.W.2d 730, 732 (Iowa 1993). An amendment to a pleading which substantially changes the issues should not be allowed. Tomka v. Hoechst Celanese Corp., 528 N.W.2d 103, 108 (Iowa 1995).

We find the proposed amendment to the counterclaim did not substantially change the issues, but only clarified the issues already raised. As discussed above, the original petition should be construed to allege Doerring’s negligence.

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556 N.W.2d 816, 1996 Iowa App. LEXIS 131, 1996 WL 734078, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doerring-v-kramer-iowactapp-1996.