Folkner v. Collins

91 N.W.2d 545, 249 Iowa 1141, 1958 Iowa Sup. LEXIS 350
CourtSupreme Court of Iowa
DecidedJuly 28, 1958
Docket49423
StatusPublished
Cited by21 cases

This text of 91 N.W.2d 545 (Folkner v. Collins) 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
Folkner v. Collins, 91 N.W.2d 545, 249 Iowa 1141, 1958 Iowa Sup. LEXIS 350 (iowa 1958).

Opinion

WbNNERStrum, J.

The plaintiff originally brought an action in equity to collect the balance due on a promissory note and to foreclose a real-estate mortgage. The defendants filed an answer wherein they admitted the giving of the note and mortgage but denied there was any amount due by reason of facts set forth in a counterclaim incorporated in the answer. It was pleaded therein the defendants are entitled to damages for alleged fraud of the plaintiff by reason of claimed misrepresentation of the property sold to the defendants. In the counterclaim they made a demand for a jury trial on the issues there raised. *1143 Rule 177, Rules of Civil Procedure. Tbe plaintiff in ber reply resisted for tbe reason the original action was one in equity. Thereafter tbe defendants filed a motion for separate trial on tbe law issues raised in tbe counterclaim. This claimed right was denied by tbe plaintiff. After a bearing relative to tbe motion and tbe presentation of some evidence pertaining to matters involved in tbe motion tbe trial court ruled the defendants’ counterclaim should be tried as an ordinary action, triable to a jury. Tbe plaintiff has appealed, permission for an interlocutory appeal having been given by this court. Rule 332, R. C. P.

Tbe controlling issue now presented is whether tbe trial court’s ruling permitting a jury trial on tbe counterclaim was correct. Consequently we do not deem it necessary to set out tbe allegations pleaded therein.

I. It is conceded by all parties tbe counterclaim pleaded by tbe defendants was of a compulsory nature. Rule 29, R. C. P. Therefore it was necessary for tbe defendants to plead their counterclaim for damages in their answer filed in tbe equity action. In re Estate of Hoelscher, 249 Iowa 444, 449, 450, 87 N.W.2d 446, 450.

II. Rule 186, R. C. P., provides: “In any action the court may, for convenience or to avoid prejudice, order a separate trial of any claim, counterclaim, cross-claim, or of any separate issue of fact, or any number of any of them. Any claim against a party may be thus severed and proceeded with separately.”

In the case of In re Estate of Gerdes, 245 Iowa 778, 785, 62 N.W.2d 777, 781, we held: “* * * rule 186 authorizes tbe court to order separate trials of claims or issues of facts. Under these rules tbe court may thus dispose of any such point or issue.” In tbe cited case it was held tbe trial court bad not committed error in requiring there be tried separately tbe issue whether tbe intervenors bad any interest in a decedent’s estate. Although in tbe cited case we did not directly pass on tbe question presented in tbe instant one we inferentially did.

Rule 177, R. C. P., which relates to demand for jury trial is in part as follows: “(a) * * *.

“(b) A party desiring jury trial of an issue must file a written demand therefor, either by indorsement on bis pleading, or within ten days after tbe last pleading directed to that issue.

*1144 “(e) Unless limited to a specific issue, every such demand shall be deemed to include all issues triable to a jury. * *

Rule 186, R. C. P., is substantially the same as rule 42(b) of the Federal Rules of Civil Procedure and rule 177 is also similar except in matter of form to rule 38 and part of rule 39 of the Federal rules. We shall not set them out but a study discloses the similarity to the Iowa rules heretofore mentioned.

Rule 29, R. C. P., pertains to a compulsory counterclaim: “A pleading must contain a counterclaim for every cause of action then matured, and not the subject of a pending action, held by the pleader against any opposing party and arising out of the transaction or occurrence that is the basis of such opposing party’s claim, unless its adjudication would require the presence of indispensable parties of whom jurisdiction cannot be acquired. A final judgment on the merits shall bar such a counterclaim, although not pleaded.” The last quoted rule is similar in substance to Federal rule 13(a).

Rule 72, R. C. P., which relates to matters to be pleaded in an answer is as follows: “The answer shall show on whose behalf it is filed, and specifically admit or deny each allegation or paragraph of the petition, which denial may be for lack of information. It must state any additional facts deemed to show a defense. It may raise points of law appearing on the face of the petition to which it responds. It may contain as many defenses, legal or equitable, as the pleader may claim, which may be inconsistent. It may contain a counterclaim which must be in a separate division.”

Concerning the procedure to be followed where a law action counterclaim is filed in an equity action for the foreclosure of a chattel mortgage we held in Hedinger v. Herweh, 239 Iowa 1146, 1147, 1148, 34 N.W.2d 202, 203:

“While a counterclaim is an offensive pleading and its function is not to defeat plaintiff’s action, it is also a defensive plea in the sense that it seeks to defeat or diminish plaintiff’s recovery. It does not controvert the plaintiff’s claim or seek to defeat it as a cause of action but it meets the claim by opposing to it a demand on the part of the defendant to the end that a *1145 complete determination of the right to and amount of recovery be had in the same action. * * *

“* * * The judgment should await the trial of the issues raised by the counterclaim and answer thereto.”

The procedure suggested in the cited case was followed by the trial court in the present action. It there stated: “* * * the Court will take under advisement the issues presented by the trial of the issues in the main ease and will probably defer determination thereof, or at least will defer the entry of judgment until after determination of the counterclaim, or so rule that if judgment be entered on the counterclaim in favor of defendants and against plaintiff, that the same shall have its proper effect upon any amount of judgment to which the plaintiff may be entitled to recover with the same force and effect as if both of said matters had been determined at the same time.”

It is our conclusion, under our cited rules and such applicable interpretation of them as we have made, the trial court was justified and correct in making the ruling it did relative to a separation for trial of the law issues and the trial of them by a jury.

III. Federal rule 13(a) of the Federal Rules of Civil Procedure deals with compulsory counterclaims and as previously stated is similar to rule 29 of our Rules of Civil Procedure. Although we must interpret our own rules we held in In re Estate of Hoelscher, 249 Iowa 444, 450, 87 N.W.2d 446, 450: “Inasmuch as the Iowa rule 29, R. C. P., is based on a Federal rule of the same nature the interpretation by Federal courts of the Federal rule is highly persuasive.

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Bluebook (online)
91 N.W.2d 545, 249 Iowa 1141, 1958 Iowa Sup. LEXIS 350, Counsel Stack Legal Research, https://law.counselstack.com/opinion/folkner-v-collins-iowa-1958.