International Milling Company v. Gisch

129 N.W.2d 646, 256 Iowa 949, 1964 Iowa Sup. LEXIS 659
CourtSupreme Court of Iowa
DecidedJuly 16, 1964
Docket51405
StatusPublished
Cited by16 cases

This text of 129 N.W.2d 646 (International Milling Company v. Gisch) 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
International Milling Company v. Gisch, 129 N.W.2d 646, 256 Iowa 949, 1964 Iowa Sup. LEXIS 659 (iowa 1964).

Opinion

Snell, J.

This is an appeal by a defendant-counterclaim-ant from a summary judgment rendered against him and his counterclaim.

Plaintiff sued in equity on a series of notes and to foreclose a chattel mortgage. Defendants answered and counterclaimed at law for damages alleging fraud.

Nina M. Gisch, named as a defendant, is the wife of de *951 fendant Lawrence I. Giscb. No claim of- personal liability was made against her. For convenience Lawrence I. Gisch, will be referred to as the defendant. The issues here involve his counterclaim.

Our problem is the propriety of the summary judgment against the eounterclaimant. There has been no trial on the tendered issues. Appellant claims he is entitled to a trial. Our problem is limited to that issue.

Defendant is a farmer and for several years prior to 1961 had been a turkey raiser.

1961 was a disastrous year in the turkey business. This case is an aftermath.

Plaintiff, International Milling Company, Inc., furnishes turkey poults, feed, supplies and financing for raisers. For some years plaintiff and defendant had done business with each other and did so in 1961. Plaintiff furnished turkey poults and extended credit to defendant. A chattel mortgage secured the credits advanced to defendant.

As credits were advanced for and during the 1961 season defendant signed written instruments on forms furnished by plaintiff. These instruments were entitled “Delivery Invoice and Promissory Note; Turkey Financing.” Among the provisions therein was a promise to- pay.

On July 10, 1962, plaintiff sued in equity on notes aggregating $37,649.99 and sought foreclosure of its chattel mortgage. This'was apparently the deficiency or loss from the 1961 turkey raising venture.

Defendant answered and counterclaimed at law alleging fraud and damage -incident thereto. This was a compulsory counterclaim under rule 29, Buies of Civil Procedure. It arose out of the same transaction.

Defendant demanded jury trial at law on the counterclaim. Defendant’s motion was sustained. The counterclaim was separated for trial and-transferred to law.

In April 1963 discovery depositions of defendant and some of plaintiff’s representatives were taken:

At a Pretrial Conference on September 13, 1963, it was agreed and ordered among other matters that defendant ad *952 mitted the execution of the notes and the obligation to plaintiff of $38,504.19 (this amount apparently included some interest), except for the defenses set out in his answer and counterclaim. Plaintiff’s chattel mortgage security was not disputed except as to matters not now involved. The record then provided:

“That entry of judgment on plaintiff’s claim will be withheld until after determination of the counterclaim by a jury, so that, in effect, all matters will be determined at the same time as prescribed in Folkner v. Collins, 249 Iowa 1141.

“This agreement shall not prejudice defendant’s rights or be in evidence at the trial of the counterclaim.”

On November 16, 1963, plaintiff filed Motion for Summary Judgment. It alleged that (1) plaintiff was entitled to judgment as a matter of law; (2) there was no genuine issue; (3) as agreed at pretrial conference plaintiff was entitled to judgment unless defendant can establish defenses on the answer and counterclaim and that the defenses could not be established; (4) that prior or contemporaneous agreements could not contradict or vary the written agreements; (5) that evidence in support of the counterclaim would vary and contradict the written instruments and could not be introduced; (6) evidence in support of the counterclaim being barred no issue is presented.

Plaintiff’s motion was supported by affidavit.

Detailed resistance supported by affidavit was filed by defendant.

Plaintiff’s motion for summary judgment on plaintiff’s claim and against defendant’s counterclaim was sustained by the court. The ruling was based on the record and the- discovery depositions taken prior to the pretrial conference. Defendant-counterclaimant has appealed.

I. The original case was in equity. The counterclaim was at law. The trial court so held and ordered a separate trial at law. The ruling was correct. See Folkner v. Collins, 249 Iowa 1141, 91 N.W.2d 545. We are now concerned with the judgment against the counterclaim by summary judgment in the law action.

*953 II. Rule 237, Rules of Civil Procedure, provides:

“On wbat claims. Summary judgment may be entered in an action, upon any claim therein, which is either:

“(a) To recover a debt, or some other money demand which is liquidated, with or without interest arising on a negotiable instrument, or on a recognizance, or on a judgment for a stated sum, or on any contract, express or implied, except quasi contract; or

“(b) To recover a sum under a statute fixing its amount or creating a liability in the nature of a contract; or

“(c) On a guaranty of a debt, or of some other claim that is liquidated; or

“(d) To recover specific chattels, with or without damages for their detention, but any such claim for more than nominal damages which is unliquidated, may be severed and retained for separate trial as provided in rule 186, or

“(e) To quiet or settle title to real estate or any interest therein;' or

“(f) To discharge an invalid lien or mortgage.”

Rule 238, Rules of Civil Procedure, provides that a plaintiff seeking a summary judgment may do so by motion and affidavit. (Emphasis added.)

The rule sets out the procedure for disposition of a motion for summary judgment. Judgment shall be entered as prayed unless “the defendant resists it with affidavits showing facts which the court deems sufficient to permit Mm to defend(Emphasis added.)

It should be kept in mind that there may be- a right to defend without a determination that there is sufficient evidence to prevail.

Under appropriate circumstances there are methods for the disposition of cases other than by trial. Judgment by default or by motion to dismiss or for want of prosecution might be cited as examples. However, the only provisions for the entry of summary judgments are found in rules 237 and 238. Unless the moving party can bring himself within these rules summary judgment procedure is not available. Here the moving party was not within the rule.

*954 The rules authorize the procedure on certain claims by a plaintiff. The procedure is by. way of offense against frivolous or nonexistent defenses. The procedure is- not defensive and there is nothing in the rules making it- available as a defense or to a defendant.

Neither the rules nor our pronouncements makes the procedure available to- a defendant as a defense.-

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129 N.W.2d 646, 256 Iowa 949, 1964 Iowa Sup. LEXIS 659, Counsel Stack Legal Research, https://law.counselstack.com/opinion/international-milling-company-v-gisch-iowa-1964.