Koch v. Goff

142 N.W.2d 541, 258 Iowa 1251, 1966 Iowa Sup. LEXIS 793
CourtSupreme Court of Iowa
DecidedMay 3, 1966
DocketNo. 52027
StatusPublished
Cited by5 cases

This text of 142 N.W.2d 541 (Koch v. Goff) 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
Koch v. Goff, 142 N.W.2d 541, 258 Iowa 1251, 1966 Iowa Sup. LEXIS 793 (iowa 1966).

Opinion

Larson, J.

This is a second appeal from a,verdict and judgment in favor of defendant-administrator .on claimants’ joint claim against the estates of Clara E. Koch and Arthur L. Koch based upon a verified acknowledgment of debt. In re Estates of Koch, 256 Iowa 396, 127 N.W.2d 571.

In the prior action, affirmed in part and reversed in part, we held the verified acknowledgment of debt executed and delivered to Elmer and Lucille Koch by Arthur L. and Clara E. Koch on April 22, 1959, stating an amount growing out of past transactions of specified nature and providing that payment be made without formal proof or itemization was an account stated, and not just an admission in writing reviving a cause of action contemplated under section 614.11, Code of Iowa, 1962.

Prior to retrial claimants amended their claim as follows:

“1. On April 22, 1959, decedents Clara E. Koch and Arthur L. Koch made, executed and delivered to these claimants their written acknowledgment of debt, stating the account of indebtedness owed by the decedents to claimants in, words and figures as follows:
“We, Arthur L. Koch and Mrs. Clara E. Koch, husband and wife, of Washington County, Iowa, hereby acknowledge that we are indebted to Elmer Koch and Lucille Koch in the sum of $24,620.22, for money advanced and loaned to buy real estate, for money advanced and loaned to buy and feed livestock, for money paid and advanced in the payment of bills in connection with the general operation of our farms, for money paid and advanced to build a garage, to remodel a house, for building a tenant house, for repairing buildings, for fencing material furnished, for bulldozing, for seed, for fertilizer, for limestone and otherwise, all in connection with farm properties owned by us, and said amount shall be paid to the said Elmer Koch and Lucille Koch without the necessity of formal proof or itemization and, if not sooner paid, shall be allowed as a claim against the estate of either or both of us.
“Dated at Brighton, Iowa, on this 22nd day of April, A. D., 1959.
/s/ Arthur L. Koch
/s/ Mrs. Clara E. Koch
[1254]*1254“Subscribed, and sworn to before me on this 22nd day of April, A. D., 1959.
/s/ Lee Emry Notary Public in and for Washington County, Iowa
“2. No portion of said debt as stated and acknowledged was paid by decedents or either of them.
“3. Claimants are the owners and holders of said debt, as stated and acknowledged.
“4. Claimants withdraw Count II of their claim heretofore filed.”

An appropriate prayer for relief followed.

Defendant-administrator filed his answer, pleading several special defenses as required in section 635.57 of the Code, and a counterclaim consisting of thirteen divisions. Answer thereto was filed and the matter proceeded to trial. Claimants offered the verified debt acknowledgment, marked Exhibit P-1, in evidence, and upon its admission rested. Defendant then offered evidence on the pleaded special defenses of fraud and misrepresentation, undue influence and mistake, mental incompetence, and lack of consideration, and on his counterclaim against the claimant Elmer Koch. Pursuant to claimants’ rebuttal evidence, the court submitted the issues as to special defenses and a counterclaim relating to an alleged sale of 1200 bushels of corn from Arthur to Elmer in April 1952.- The jury returned a verdict adverse to appellants’ joint claim, based on Exhibit P-1, and for the administrator on his counterclaim under Division VIII in the sum of $1145.

Four errors are relied upon for reversal: (1) The court erred in failing to sustain claimants’ motion for vei’dict in their favor in respect to the claim based on Exhibit P-1. (2) The court erred in not sustaining Elmer Koch’s motion for directed verdict as to Division VIII of the counterclaim. (3) The court erred in overruling paragraphs 1, 2 and 3 of claimants’ motion for judgment notwithstanding the verdict. (4) The court erred in failing to give claimants’ Requested Instruction No. 3, and in giving Instruction No. 6 over timely objections by counsel for claimants. We shall consider them in that order.

[1255]*1255I. There is no serious dispute as to the law involved. As is so often the case in matters of this kind, the law is not troublesome. It is its application to the facts revealed that causes difficulty for the courts. Thus, the problem presented in this division is whether the documentary evidence in the record and all the testimony produced by the administrator, considered in a light most favorable to him, generated a jury question on the issues presented. We think it did, and that the trial court was correct in submitting them to the jury.

The burden to establish pleaded special defenses such as fraud, mistake, mental incompetence and undue influence, and a lack of consideration, like other affirmatively-alleged matters, is upon one who pleads them. In re Estate of Kneebs, 246 Iowa 1053, 70 N.W.2d 539. In cases of this kind it is defendant’s duty to establish fraud, mistake, mental incompetence or undue influence, and a defense of lack of consideration by a preponderance of the evidence. Kohlstedt v. Farm Bureau Mutual Ins. Co., 258 Iowa 337, 139 N.W.2d 184, 185; In re Estates of Koch, supra, and citations; Bixby v. Carskaddon, 55 Iowa 533, 8 N.W. 354; Ley v. Metropolitan Life Ins. Co., 120 Iowa 203, 94 N.W. 568, and cases cited.

Considerable evidence, documentary and testamentary, was offered by defendant over a wide period of time in an effort to establish his defenses, such as dominance, influence, and the financial relationship between the parties. While the record is long, we shall attempt to summarize the evidence we believe sustains our conclusion.

In the prior trial at page 405 of 256 Iowa, 576 of 127 N.W.2d, we considered claimants’ objections to the relevancy or materiality of such evidence and quoted with approval from Ipsen v. Ruess, 241 Iowa 730, 734, 41 N.W.2d 658, that the guide to be used in determining relevancy was “ ‘whether there is a logical or rational connection between the fact which is sought to be proved and a matter of fact which has been made an issue in the ease.’” We then went on to say (page 406), “in the instant ease * * * the issues are both numerous and complex. * * * The whole relationship between the parties became important.” Since the evidence was about the same in each casé, [1256]*1256we now give special consideration to whether the quality of the evidence of fraud, undue influence and mental incompetence, was sufficient for jury consideration, and whether the evidence of lack of consideration would support a finding in defendant’s favor on that issue. ,.

Obviously, close attention is given to both the quantity and the quality of the evidentiary proof. While proof of fraud, mistake, undue influence, or mental incompetency, would not necessarily be the same, due to their relation, evidence as to one might well affect the others.

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Bluebook (online)
142 N.W.2d 541, 258 Iowa 1251, 1966 Iowa Sup. LEXIS 793, Counsel Stack Legal Research, https://law.counselstack.com/opinion/koch-v-goff-iowa-1966.