Faville v. Lloyd

118 N.W. 871, 140 Iowa 501
CourtSupreme Court of Iowa
DecidedDecember 16, 1908
StatusPublished
Cited by4 cases

This text of 118 N.W. 871 (Faville v. Lloyd) 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
Faville v. Lloyd, 118 N.W. 871, 140 Iowa 501 (iowa 1908).

Opinion

Weaver, J.

— The plaintiff, as receiver for the insolvent Farmers’ & Merchants’ Bank of Linn Grove, instituted this action at law against the defendant Mrs. William Lloyd alone, to recover an alleged balance due upon ber personal account with said bank. Tbe items constituting the account were set out in a bill of particulars attached to the petition, and showed .a total of deposits or credits of $5,32.0.85, and debits to tbe amount of $1,142.66, leaving an apparent balance against the defendant of $1,821.81. Tbe defendant denies tbe claim thus stated, and alleges that she deposited in tbe bank tbe aggregate sum of $5,320.85, admits items charged against ber in tbe plaintiff’s bill of particulars to tbe amount of $3,941.61, and [503]*503claims a balance due her of $1,379.24. A jury was impaneled to try the issues thus joined, and on the third day of said trial the defendant amended her answer by alleging that one Mayne, who was the cashier and manager in control of said bank prior to the appointment of the receiver, was the administrator of her deceased husband’s estate; that the court, having jurisdiction of such administration, granted her claim for allowance in the sum of $1,000, and ordered said administrator to pay the same; that said administrator collected and received the moneys of said estate applicable to such purpose, more than sufficient to pay said allowance, and deposited the same in said bank, the fund being entered in a separate account indicating its special or trust character; that said allowance was not paid to or drawn out by the defendant and the bank is still charged therewith upon its books, and she asks that she may recover the sum so due her, and that it may apply as a set-off against any just claim the plaintiff may hav0 against her.

The plaintiff in reply denied said counterclaim, and later amended his reply, alleging that when William Lloyd died he had an open and unsettled account with the bank; that after the appointment of Mayne as administrator he carried the account of said William Lloyd into another, entitled “William Lloyd’s estate account,” which includes many different items, and at the date when the bank ceased business showed a balance due the bank from the said estate to the amount of $3,046.48. The reply further alleges that said administrator opened and carried still another account on the books of the bank, entitled “William Lloyd’s sale account,” which continued open and unsettled until the bank went into the hands of the receiver, at which date it showed a credit balance due said estate, or said administrator, of $2,174.95. It is further alleged that these accounts, while kept separate as a mere matter of convenience in bookkeeping, consti[504]*504tuted in fact but one, and contained a continuous record of the business, beginning with William Lloyd in his lifetime, and continued under the several different titles above mentioned until the death of said administrator Mayne, and that when taken together, and the credit in one account set off against the debit in the other, there is shown no balance against the bank and no ground on which it can be charged with liability for said claim of $1,000.

Further replying, the plaintiff alleges that since the death of hlayne one Gilbert W. Louthan has been appointed administrator of the William Lloyd estate, which is still unsettled, and asks that he be made a party to this action, and time allowed for serving notice upon him. Said amendment concludes with a prayer. or motion that, “it now appearing from all of the facts in connnection with and concerning this case, that there are numerous other parties who- are heirs at law of William Lloyd, and creditors of said estate whose claims háve not been settled or paid, who may be proper or necessary parties to the final determination of the questions involved in this proceeding; that the final trial and determination of this action under the pleadings as now presented will require the examination, investigation and proof of long and complicated mutual .accounts between the parties” — therefore the court is asked to dismiss the jury and order the- transfer of the case to the equity side of the calendar for trial to- the court. A demurrer by defendant to the affirmative matter pleaded in the reply was overruled, the jury dismissed, and cause set down for trial as an equitable proceeding, and ordered that the administrator of the Lloyd estate be made a party thereto-. These orders were made over the objection of the defendant, and the rulings thereon are assigned as error.

Thereafter the plaintiff filed a petition entitled in equity against the administrator Louthan, the substance [505]*505of which is the allegation of a claim by the receiver for allowance against said estate for the .apparent balance due the bank on the several accounts already mentioned between the bank and the former administrator or between the bank .and the estate represented by him. After the statement of this claim against the estate the pleader then undertakes to incorporate in this latter petition (by reference only) the allegations of the original petition and reply, and closes with a prayer for judgment against each of the defendants for the' sums found due from them, respectively, after a proper accounting and allowance of their mutual debts and credits.- A demurrer to this petition for insufficiency of allegation and misjoinder of parties being overruled, the defendant Louthan answered in denial, and pleaded the statute of limitations against the plaintiff’s claim, and plaintiff replied, averring alleged equitable reasons to excuse the failure of the bank and its receiver to file and prove its claim within the time prescribed by law. The defendant Louthan then demanded a jury trial, which was refused, and error is also assigned on this ruling. Upon hearing the evidence the court entered .a. decree for the plaintiff by which it is found that, as between the bank and Mrs. Lloyd, the claim originally sued upon is correct, and Mrs. Lloyd is indebted to the bank or to its receiver for the full amount claimed from her, $1,821.81, subject only to a set-off or credit of $1,000 for the allowance made in her behalf, which should have been paid from the funds of the estate deposited in said bank by the administrator Mayne, leaving the net balance against her of $821.81 for which sum,, wdth 6 percent interest from December 14, 1903, plaintiff was awarded a recovery. As between the plaintiff and the administrator Louthan the former was found and adjudged entitled to receive the sum of $1,871.53. The defendants appeal.

As to matters of pleading and practice, this case pre[506]*506sents some unusual, if not anomalous, 'features. It was begun, as an ordinary action at law for the recovery of debt upon an open account, against the defendant Mrs. Eliza Lloyd alone. The answer and amended answer presented no equitable issue. In the midst of a jury trial, by way of amendment to his reply, the plaintiff set up facts which he conceived to be an equitable response to matters pleaded in the answer, and on his motion the jury was discharged, another defendant was brought in, and the action tried in equity. Looking to the pleadings in their final form, and giving them effect according to^ the appellee’s contention, we find a composite, made up of an action at law against Mrs. Lloyd alone for the recovery of debt, an action in equity against Mrs. Lloyd and the administrator of her husband’s estate j ointly for the settlement of .an alleged conflict of rights with respect to said estate, and a proceeding in probate against the administrator alone for the allowance of a claim.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cooper v. Erickson
239 N.W. 87 (Supreme Court of Iowa, 1931)
Gephardt v. Metropolitan Life Insurance
239 N.W. 235 (Supreme Court of Iowa, 1931)
Smith v. Waterloo, Cedar Falls & Northern Railway Co.
191 Iowa 668 (Supreme Court of Iowa, 1921)
Williams v. Herring
183 Iowa 127 (Supreme Court of Iowa, 1917)

Cite This Page — Counsel Stack

Bluebook (online)
118 N.W. 871, 140 Iowa 501, Counsel Stack Legal Research, https://law.counselstack.com/opinion/faville-v-lloyd-iowa-1908.