Gary Dean Janssen and Larry Dale Janssen v. The Security National Bank of Sioux City, as of the Estate of Richard D. Janssen, and Sheryl Ann Collins, Individually

CourtSupreme Court of Iowa
DecidedMay 31, 2024
Docket23-0093
StatusPublished

This text of Gary Dean Janssen and Larry Dale Janssen v. The Security National Bank of Sioux City, as of the Estate of Richard D. Janssen, and Sheryl Ann Collins, Individually (Gary Dean Janssen and Larry Dale Janssen v. The Security National Bank of Sioux City, as of the Estate of Richard D. Janssen, and Sheryl Ann Collins, Individually) 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.

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Gary Dean Janssen and Larry Dale Janssen v. The Security National Bank of Sioux City, as of the Estate of Richard D. Janssen, and Sheryl Ann Collins, Individually, (iowa 2024).

Opinion

IN THE SUPREME COURT OF IOWA

No. 23–0093

Submitted April 10, 2024—Filed May 31, 2024

IN THE MATTER OF THE ESTATE OF RICHARD D. JANSSEN, deceased.

GARY DEAN JANSSEN and LARRY DALE JANSSEN,

Appellants,

vs.

THE SECURITY NATIONAL BANK OF SIOUX CITY, as executor of the ESTATE OF RICHARD D. JANSSEN, and SHERYL ANN COLLINS, individually,

Appellees.

Appeal from the Iowa District Court for Woodbury County, Zachary S.

Hindman, Judge.

Successful plaintiffs to a will contest appeal the district court’s grant of a

new trial for lack of an indispensable party. REVERSED AND REMANDED.

Oxley, J., delivered the opinion of the court in which all justices joined.

Alexander E. Wonio (argued) of Hansen, McClintock & Riley, Des Moines, and Tyler M. Smith of Smith Law Firm, PLC, Altoona, for appellants.

Colby M. Lessmann (argued) of Tigges, Bottaro & Lessmann, LLP, Sioux

City, for appellee Security National Bank of Sioux City

Ryland Deinert (argued) of Klass Law Firm, LLP, Sioux City, for appellee

Sheryl Ann Collins. 2

OXLEY, Justice. This will contest between the Janssen siblings raises the issue of whether

“all interested parties” must remain “joined” as “indispensable parties” until final

judgment under Iowa Code section 633.312 and Iowa Rule of Civil Procedure

1.234. Debra Schultz1—once a named defendant in this will contest action

involving probate of her father’s 2018 will—consented to her plaintiff-brothers

dismissing her as a defendant just prior to a second trial (the first trial ended in

a hung jury). The second jury entered a verdict in favor of the plaintiff-brothers

against Sheryl Collins, their other sister and the sole remaining defendant,

concluding she unduly influenced their father to change his will and tortiously

interfered with the brothers’ inheritances. After the unfavorable verdict, the

district court granted in part Sheryl’s posttrial motion to dismiss for lack of an

indispensable party (Debra), ordering a new (third) trial instead of dismissal.

Debra was clearly a party to the lawsuit, actively participated in the

litigation through a hung trial and preparation for the second trial, and

consented to dismissal of all claims against her without seeking to remain as a

named party in the litigation for the second trial. As explained below, Debra’s

subsequent and consented-to dismissal did not entitle Sheryl to a new trial where section 633.312’s joinder requirement was satisfied. We reverse the

district court and remand for further proceedings.

I.

Richard and Melva Janssen were a married couple with six children: Dean,

Sheryl, Debra, Jeff, Larry, and Gary. Richard and Melva farmed in Woodbury

County. Their farm properties covered approximately 520 acres, and at the time

of Richard’s death, the farmland was valued at $4,439,700. Of their children,

1We refer to the parties by their first names throughout the rest of opinion for ease of

understanding and mean no disrespect to the parties. 3

Gary and Larry were the only two who continued Richard’s farming tradition. In

addition to farming their own land, they farmed the 520 acres owned by Richard

and Melva.

Richard and Melva executed a number of “mirror image” wills over the

years. The first was signed on September 3, 2009, and was drafted by Attorney

Barry Thompson. Richard and Melva owned three different parcels of farm

property, which they held as tenants-in-common. Each will left a life estate in

the respective one-half interests in the three farm parcels to the surviving spouse

and left the remainder interest in each parcel to a different pair of the Janssens’

six children, so each child would ultimately inherit a portion of the farmland.

For the two parcels not left to Larry and Gary, each will gave Larry and Gary the

option to purchase the respective parcel from their siblings within sixty days of

the surviving spouse’s death at the value determined by an appraisal.

On September 5, 2012, Richard and Melva met with Thompson and

executed new “mirror image” wills. The 2012 wills were nearly identical to those

from 2009, but they extended Larry and Gary’s options to purchase the two

parcels not bequeathed to them from sixty to ninety days and set the price at

$4,000 per acre rather than the market price. On May 13, 2014, Richard and Melva returned to Thompson to execute

new wills for yet a third time. These were the final wills executed before Melva’s

death on April 14, 2017. The 2014 wills made significant changes from prior

versions. The respective mirror image wills still gave the surviving spouse a life

estate in the other’s property, but the remainder interests in each of the three

parcels of farmland were divided only between Larry and Gary upon the surviving

spouse’s death. The 2014 wills also left $60,000 each to Dean, Jeff, and Debra

as specific bequests on the second spouse’s death but gave nothing to Sheryl. Sheryl’s exclusion from an inheritance was not accidental, as expressed by the 4

following provision: “I am aware that I have a daughter Sheryl Ann Collins and

it is my intention to leave her nothing from my estate.”

Melva died on April 14, 2017, and her 2014 will was admitted to probate.

Distribution of Melva’s half-ownership interest in each of the farm properties

gave Richard a life estate and a vested remainder interest to Larry and Gary as

tenants in common. The probate of Melva’s estate was not challenged, and her

estate was closed on April 20, 2018.

On April 13, 2018, Debra picked her dad up for lunch in Sioux City as she

often did, and at his request, they stopped at Thompson’s office to get a copy of

his then-current will. Debra did not go inside Thompson’s office with Richard,

but she read the will with him back at his house. Debra testified they did not

discuss the terms of the will, but it left them both upset. After Debra left, Sheryl

went to her father’s house that night to talk about the 2014 will. According to

Sheryl, Richard was upset about the terms of his 2014 will that cut Sheryl out

and left all the farmland to Larry and Gary. He wanted her help contacting a

lawyer.

Sheryl arranged a meeting for Richard with Joel Vos of the Heidman Law

Firm in Sioux City, Iowa. On April 20, Sheryl drove Richard to his appointment and, at Richard’s request, joined the meeting between Richard and Mr. Vos

shortly after it began. At the meeting’s conclusion, Mr. Vos drafted a new will for

Richard that left his one-half interest in each of the farm properties to Debra and

Sheryl (since Larry and Gary would receive the other half through Melva’s estate

at Richard’s death) and the remainder of his estate (cash and assets totaling over

$600,000) would be equally divided between Larry, Gary, Sheryl, and Debra. The

2018 will kept the provision giving Jeff and Dean $60,000 each as a specific

bequest. Richard passed away on June 28—less than three months after signing his final will. 5

On September 2, Richard’s 2018 will was admitted to probate, and

Security National Bank was appointed executor of the estate. Dean, Larry, Gary,

and Jeff subsequently filed a petition for will contest against Sheryl, Debra, and

Security National Bank, seeking to set aside Richard’s 2018 will based on lack

of testamentary capacity or undue influence exercised by their sisters. The

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Gary Dean Janssen and Larry Dale Janssen v. The Security National Bank of Sioux City, as of the Estate of Richard D. Janssen, and Sheryl Ann Collins, Individually, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gary-dean-janssen-and-larry-dale-janssen-v-the-security-national-bank-of-iowa-2024.