First Security Bank & Trust Co. v. Christianson

430 N.W.2d 124, 1988 Iowa Sup. LEXIS 282, 1988 WL 108560
CourtSupreme Court of Iowa
DecidedOctober 19, 1988
Docket87-267
StatusPublished
Cited by16 cases

This text of 430 N.W.2d 124 (First Security Bank & Trust Co. v. Christianson) 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
First Security Bank & Trust Co. v. Christianson, 430 N.W.2d 124, 1988 Iowa Sup. LEXIS 282, 1988 WL 108560 (iowa 1988).

Opinion

NEUMAN, Justice.

This appeal involves a challenge to the validity of the last will and testament of Patricia A. Dankbar. After a four-week trial, a jury returned special verdicts finding Patricia lacked the testamentary capacity to execute a will, and that her will was obtained through the undue influence of her conservator, appellant Roger Christian-son, and her attorney, appellant Floyd Ensign. In conformity with these verdicts, the district court entered an order invalidating Patricia’s will and revoking the executor’s letters of appointment.

As the primary beneficiaries under the challenged will, appellants Christianson and Ensign raised a host of evidentiary objections at trial and contend on appeal that the evidence was insufficient to generate a jury question on Patricia’s testamentary capacity or their alleged undue influence. Finding no merit in any of the assigned errors properly preserved for appeal, we affirm the district court.

I. Scope of Review.

An action to set aside a will is triable at law and, accordingly, our review is for errors only and not de novo. Iowa Code §§ 633.33, 633.311 (1987); In re Estate of Herm, 284 N.W.2d 191, 200 (Iowa 1979). Findings of fact in a law action are binding upon this court on appeal if supported by substantial evidence. Iowa R.App.P. 14(f)(1). .

II. Background Facts and Proceed-, ings.

At the outset, we direct counsel to Iowa Rule of Appellate Procedure 15(d). That rule, ignored in toto here, requires that the appendix be indexed for ease of reference and that portions of the transcript omitted, as well as included, be noted by page and witness name. Counsels’ failure to compile a table of contents, or in any way index or arrange the appendix in an understandable manner, has immeasurably burdened this court’s review of pleadings, motions, four weeks of testimony, and accompanying exhibits.

Despite the disarray of the appellate record, the following facts emerge with clarity. Patricia A. Dankbar was born in December 1927, the only child of Frank and Elma Dankbar. As a child, she was reportedly happy and intelligent. Her teen years, however, were marked by an unexplained emotional upset which left her depressed, withdrawn, and socially isolated.

Nevertheless, Patricia completed one year of college followed by full-time employment in a ladies’ clothing store. She then held a long-term position with the city assessor’s office. During this time she was involved in one serious romantic relationship, but never married.

Beginning in 1951, Patricia’s health began deteriorating to the point where she was discharged from her employment by the city assessor and was never again self-supporting by gainful employment. In 1955 she was hospitalized with complaints of severe weakness, later diagnosed as a mental illness called neurasthenia, or nervous weakness. Medical records disclose that she was administered Thorazine, a powerful anti-psychotic drug just newly marketed in this country at that time and reserved for people thought to be very ill.

In 1957, Patricia sought treatment at the Mayo Clinic. Then age 30, her mental illness was described as a schizoid personality, with a very poor prognosis for recovery. She consulted a wide variety of health practitioners, including a chiropractic clinic in Denver, Colorado, all to no avail.

*127 Psychiatric records from the Mayo Clinic dated April 1960 confirmed a diagnosis of schizophrenia, and recommended Patricia’s long-term institutional care. Although her condition improved somewhat during the late 1960’s and early 1970’s, by the end of 1974 Patricia was bedridden continuously and under the constant care of her mother. Her mother died in April 1976. Two weeks later, Patricia was admitted to a hospital in deplorable condition — malnourished, dehydrated, unkempt, and unwashed. Although she was oriented to place and time, attending physicians described Patricia’s insight and judgment as poor and records reveal a diagnosis of “PSEUDONEUROTIC OR LATENT SCHIZOPHRENIA, CHRONIC.” She was transferred to a nursing home for extended care.

Upon her mother’s death, Patricia inherited a two-thirds interest in her family’s 200 acre farm. A short term acquaintance, Archie Bilyieu, was appointed Patricia’s conservator. He is described in the record as a self-styled “nerve masseur.”

Within a month after her discharge from the hospital and admission to the nursing home, Patricia signed a will drawn by her attorney, Floyd Ensign, that left all of her property to Archie Bilyieu. On that same day, Bilyieu and Ensign executed an agreement which provided that Ensign was to receive a 20% share of Patricia’s property when she died. The agreement went on to provide that if Ensign died before Patricia, 5% of her property would pass to Ensign’s son and law partner, Craig Ensign, and the remaining 15% would go to Floyd Ensign’s estate.

Two months later, attorney Craig Ensign drafted and recorded a deed, signed by Patricia, conveying all of her farmland to Bilyieu. When Bilyieu died in 1979, Craig’s father, appellant Floyd Ensign, petitioned to set aside the deed, claiming Patricia was “mentally unable to attend to her own business affairs and wholly unaware of the import of the deed which she signed.” Ensign obtained a consent decree which transferred the farm back to Patricia. Six days later, a friend and former legal associate of Floyd Ensign drew a new will for Patricia which left all her property to Floyd Ensign.

Following the death of Archie Bilyieu, banker Roger Christianson was appointed Patricia’s conservator. In August 1980, Patricia became critically ill and forced to seek medical treatment for what was diagnosed as advanced breast cancer. On September 29, 1980, with the aid of Roger Christianson, Patricia drew a new will leaving $10,000 to a local museum, and the remainder distributed one-fourth to Floyd Ensign and three-fourths to Roger Chris-tianson. Christianson chose the attorney to draft the instrument, giving him notes of Patricia’s purported directions. The original and a copy of the will were left with Christianson for safe keeping. Nevertheless, when Patricia died in 1983, Christian-son expressed surprise that he had been left the bulk of her estate, valued in excess of $400,000.

Patricia’s father and sole heir, Frank Dankbar, petitioned to set aside this 1980 will. Upon Frank’s death, the administrator of his estate was substituted as plaintiff. Further facts will be detailed as they become pertinent to the specific errors urged on appeal.

III. Plaintiffs Cause of Action.

Before proceeding to appellants’ challenges, a brief review of the nature of Frank Dankbar’s action is in order. Plaintiff’s petition, as amended, alleged that when the September 1980 will was executed, Patricia lacked testamentary capacity and was without sufficient physical and mental strength to resist the influence of Roger Christianson and Floyd Ensign, who then stood in fiduciary relationships with her.

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Bluebook (online)
430 N.W.2d 124, 1988 Iowa Sup. LEXIS 282, 1988 WL 108560, Counsel Stack Legal Research, https://law.counselstack.com/opinion/first-security-bank-trust-co-v-christianson-iowa-1988.