Kassan v. Kassan

400 N.W.2d 346, 1987 Minn. App. LEXIS 4014
CourtCourt of Appeals of Minnesota
DecidedFebruary 3, 1987
DocketC8-86-1104
StatusPublished
Cited by4 cases

This text of 400 N.W.2d 346 (Kassan v. Kassan) is published on Counsel Stack Legal Research, covering Court of Appeals of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kassan v. Kassan, 400 N.W.2d 346, 1987 Minn. App. LEXIS 4014 (Mich. Ct. App. 1987).

Opinion

OPINION

FORSBERG, Judge.

This is an action for money and punitive damages for fraud, misrepresentation and inadequate disclosure relating to the settlement of appellant’s mother’s estate and various business dealings between appellant and respondent. A prior suit by appellant against respondent alleging the same and similar causes of action was commenced in Dakota County in July of 1981. Respondent was granted summary judgment in that case in March of 1982.

Subsequent to dismissal of the first lawsuit, appellant obtained an ex parte order appointing him special administrator of the estate of Mary Kassan, and then commenced the present pro se action against respondent in Hennepin County on December 5, 1985. Respondent moved for summary judgment in Hennepin County District Court and filed a petition for removal of appellant as special administrator of the estate in Hennepin County Probate Court. The district court and probate court cases were consolidated by order of January 23, 1986.

The trial court granted respondent’s motion for summary judgment and approved the removal petition by judgment entered March 26,1986. On May 22, 1986, the trial court denied appellant’s motion for a new trial, further relief and attorney’s fees. Notice of appeal was timely filed on June 6, 1986.

FACTS

The facts and transactions giving rise to appellant’s alleged cause of action arose during the period of the late 1940’s and early 50’s. During this time appellant, respondent, their brother and mother Mary Kassan (both now deceased) were involved in business enterprises organized for profit *348 in the purchase, development, and sale, principally, of real estate. The primary corporation used for these purposes was the “Kassan Co.,” a corporation organized in 1947. Appellant and respondent were also engaged in the same kind of business as general partners, under a partnership formed in 1945.

During the period in question, these businesses engaged in numerous transactions of a very complex and detailed nature. The interrelationship of the various transactions among the corporation, the partnership and the parties involved is at this point obscure. The business methods, procedures of funding and flow of consideration between the various parties is not clear.

In 1951 the partnership was dissolved and a final audit made, together with a financial statement prepared by the accounting firm for the partnership. No objection was made to that accounting. All of the partnership’s ledgers, records, and documents were stored in the attic of the mother’s house in Minneapolis after 1952. During the period of administration of the mother’s estate, commencing in 1961, appellant allegedly requested respondent to report any omitted assets. Apparently, appellant and his mother, for at least 8 years prior to her death, suspected mishandling and concealment of improper dispositions of her assets by respondent.

No affirmative action was taken by appellant to resolve these suspicions until July of 1981, when he filed a lawsuit against respondent. The complaint alleged that certain business practices of respondent, including erroneous and fraudulent accounting entries, had depleted Mary Kas-san’s estate of its assets. The complaint requested an accounting of the various business ventures in which appellant and respondent had been engaged, a general accounting of all dealings and transactions among appellant, respondent and the estate, and a prayer for compensatory and punitive damages.

Respondent moved the trial court for summary judgment. Based on a determination that appellant’s cause of action was barred by the statute of limitations and laches, the motion was granted and judgment entered March 22, 1982. Appellant subsequently moved for a rehearing on the matter, which motion was denied. Appellant did not appeal either order, but obtained an ex parte order appointing him special administrator of Mary Kassan’s estate. Under this order, appellant was authorized to “commence and conduct good faith litigation on behalf of the estate in order to collect omitted or incorrectly described property for the benefit of the estate.” In December of 1985, appellant filed this lawsuit, presenting essentially the same claims as the 1981 lawsuit. The complaint alleged various actions by respondent constituting misrepresentation, breach of fiduciary duties, fraud and mismanagement in relation to the estate of Mary Kassan and in various business dealings between appellant and respondent.

Respondent moved for summary judgment and petitioned for removal of respondent as special administrator of Mary Kas-san’s estate. The trial court, finding that the 1982 orders adjudicated all the issues involved in the controversy which the special administrator was authorized to pursue, and that the present action covered the same transactions and subject matter and therefore said orders were res judicata of all issues presented, granted respondent’s motion and awarded respondent attorney’s fees by order dated March 26, 1986. Appellant did not appeal these rulings, but moved the trial court for a new trial. That motion was denied based upon the statute of limitation, laches, and res judicata. Appellant appeals these latest rulings of the trial court.

ISSUE

Did the trial court err in granting summary judgment and dismissing appellant’s suit because the claims were barred by the statute of limitations, laches, and res judi-cata?

ANALYSIS

Although this case comes to this court on denial of a motion for a new trial, *349 there was never a trial in this case. The matter was heard in the trial court as a motion for summary judgment and to remove the special administrator of Mary Kassan’s estate. Since the appeal is taken from an order denying a new trial when there was no actual trial, it is in the nature of a motion to vacate the summary judgment, and an order denying such a motion is nonappealable. Parson v. Argue, 344 N.W.2d 431 (Minn.Ct.App.1984). However, this court has chosen to read appellant’s notice of appeal broadly and construe it to include appeal from the entry of summary judgment. Since the notice of appeal states that appeal is taken from the “order” as entered on March 26 and in fact judgment was entered on that day, the order for summary judgment was attached to the notice of appeal, such a construction is fair and reasonable. In addition, review by this court is desirable in this case, which involves repeated attempts to bring actions barred by the statute of limitations, laches, and res judicata. Dismissal of this action on technical procedural grounds would not deter further frivolous actions nor establish with needed emphasis that appellant’s actions cannot stand.

I.

The statute of limitations applicable to appellant’s claims is § 541.05, which states:

The following actions shall be commenced within six years:
(1) Upon a contract or other obligation, express or implied, as to which no other limitation is expressly prescribed;
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Cite This Page — Counsel Stack

Bluebook (online)
400 N.W.2d 346, 1987 Minn. App. LEXIS 4014, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kassan-v-kassan-minnctapp-1987.