Ontjes v. McNider

256 N.W. 277, 218 Iowa 1356
CourtSupreme Court of Iowa
DecidedSeptember 18, 1934
DocketNo. 42521.
StatusPublished
Cited by7 cases

This text of 256 N.W. 277 (Ontjes v. McNider) 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
Ontjes v. McNider, 256 N.W. 277, 218 Iowa 1356 (iowa 1934).

Opinion

Anderson, J.

This case comes to us on an appeal from rulings upon motions to strike and dismiss. For an understanding of the questions involved in this appeal it is necessary that we review the situation and proceedings in the trial court.

C. H. McNider, a resident of Mason City, Iowa, died October 30, 1928. His will was admitted to probate in Cerro Gordo county on the 4th day of December, 1928. His son, Hanford McNider, and his widow, May H. McNider, were appointed executors, and notice of their appointment and proof of publication thereof was filed in the office of the clerk, December 27, 1928.

On the 6th day of August, 1931, one F. A. Ontjes, who claims to be a stockholder in the Northwestern States Portland Cement Company, a West Virginia corporation, claiming to act in behalf *1358 of said corporation and in behalf of himself and all other stockholders similarly situated, filed a claim in probate against said estate. The claim covers fourteen pages of the printed abstract, and involves an aggregate sum of $2,393,143, made up of various items claimed to be due from the C. H'. McNider estate, by reason of certain transactions claimed to have been conducted by the said C. H. McNider while he was an officer and director of the said cement corporation. And it is claimed that he should be held to have been acting as trustee for the cement company in transactions carried on in his individual name in reference to the purchase of shares of corporate stock of other and independent cement companies. The claim also involves alleged excess salary and bonus payments made to the said C. H. McNider by the said Northwestern States Portland Cement Company, while he was acting as an officer and director of said company.

On the 15th day of October, 1931, the claimant filed in probate a petition for the allowance of said claim which contains practically all of the allegations as contained in the claim, as filed, and prays that the claim be allowed against the estate in the total sum above mentioned.

On December 18, 1931, the claimant filed an amendment to his petition for allowance of the claim in which several other corporations and May H. McNider and Hanford McNider were added as defendants; the claimant asking in this amendment that the claim as filed be established and allowed as against the rights of the included corporations, and that the executors of C. H. McNider estate be ordered to pay the same.

On April 19, 1932, the claimant filed what is designated as a second amendment to his petition for allowance of the claim. Included in this so-called second amendment was a prayer for an accounting as to the assets of the C. H. McNider estate, and that claimant have judgment against certain corporations and the widow and son of C. H. McNider for the amount of the claim as established.

On the 2d day of May, 1932, motions to strike and dismiss the so-called second amendment to petition for allowance of claim were filed by all of the named defendants. These motions were based upon the grounds that the pretended causes of action as set forth in the said amendment to petition for allowance are not within the jurisdiction of a probate court; that they constitute a misjoinder of causes of action and a misjoinder of parties; that the facts al *1359 leged do not entitle the cláimant to any relief against the individual defendants other than the estate of C. H. McNider: that the said claims as contained in said amendment cannot be prosecuted by the same kind of proceedings as the original claim filed against the C. H. McNider estate; and that said amendment attempts to allege claims against various defendants which are not against all of such defendants.

On May 13, 1932, said motions were ruled upon by the trial court (Hon. M. F. Edwards, Judge, presiding), overruling the same only to the extent that claimant be permitted to prove his claim in the probate proceedings in the matter of the estate of C. H. McNider, deceased; the trial court holding that the first proceeding necessary on the part of the claimant is the establishment of the claim as filed against the estate, and that in the event such claim is finally established,' that the matter of additional relief against other parties attempted to be made defendants by the amendments - to the petition for allowance might be transferred to equity and there tried, if the occasion arises.

On May 18, 1932, plaintiff filed what is designated an amended petition in equity, which covers twenty pages of the abstract, includes all of the claims and allegations made in the original claim filed against the estate and in the petition for allowance thereof, and the several amendments thereto, also making all of the defendants named in the amendment to petition for allowance of claim, parties defendant.

On May 20, 1932, the executors of the McNider estate filed an answer to the original claim in probate.

On May 21, 1932, the claimant filed a motion to transfer the entire proceedings, including the allowance of the original claim, to equity. Motions to strike and dismiss the so-called amended petition in equity were filed by all of the named defendants, based upon the grounds that the so-called amended petition contains simply repetition of the original petition for allowance of claim and amendments thereto; that the so-called amended petition in equity presents issues that cannot be tried in the probate proceedings, which is a law action; that the matters therein alleged are not within the jurisdiction of a probate court, and that the jurisdiction of the probate court to hear and determine a claim against the estate cannot be ousted or defeated by alleging or presenting equitable issues, as against the estate, its executors, or third persons; that the so-called *1360 amended petition in equity presents a misjoinder of causes of action and of parties defendant.

On September 3, 1932, the trial court (Hon. M. F. Edwards, Judge) made a ruling upon the foregoing motions, and filed a written ruling sustaining all of said motions.

On September 3, the court also overruled claimants’ motion to transfer the whole proceedings to equity.

On October 12, 1932, the claimant filed what is designated an amendment to his petition, which in effect restates and reiterates allegations of prior pleadings filed by him.

On October 24, 1932, motions to strike and dismiss this amendment were filed, based upon practically the same grounds as prior motions to the prior pleadings.

On June 28, 1933, a written ruling and order was filed by the trial court sustaining said motions to strike and dismiss.

On August 25, 1933, the claimant filed what is designated as a substituted petition in three counts containing practically the same allegations as were contained in the prior petitions and amendments. There are no separate prayers to the several counts to this substituted petition, but there is a general prayer therein contained which prays the same relief as in prior pleadings.

On September 1, 1933, the claimant filed motion for leave to file separate petitions in reference to each count of the substituted petition, which motion was by the court (Hon. T. A. Beardmore, Judge) on the 20th day of October, 1933, overruled.

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Related

Kuiken v. Garrett
51 N.W.2d 149 (Supreme Court of Iowa, 1952)
Weimer v. Lueck
15 N.W.2d 291 (Supreme Court of Iowa, 1944)
Ontjes v. MacNider
12 N.W.2d 284 (Supreme Court of Iowa, 1943)
Fay v. Dorow
276 N.W. 31 (Supreme Court of Iowa, 1937)
Ontjes v. McNider
275 N.W. 328 (Supreme Court of Iowa, 1937)

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Bluebook (online)
256 N.W. 277, 218 Iowa 1356, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ontjes-v-mcnider-iowa-1934.