Smith v. Ketelsen

127 N.W.2d 91, 256 Iowa 283, 1964 Iowa Sup. LEXIS 762
CourtSupreme Court of Iowa
DecidedMarch 10, 1964
DocketNo. 51218
StatusPublished
Cited by1 cases

This text of 127 N.W.2d 91 (Smith v. Ketelsen) 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
Smith v. Ketelsen, 127 N.W.2d 91, 256 Iowa 283, 1964 Iowa Sup. LEXIS 762 (iowa 1964).

Opinion

PeteRSON, J.

This is an action for declaratory judgment. It is filed by five parties, claiming to be the heirs-at-law of Marie Smith who died in Chicago on March 1, 1962. An estate was opened for her in Scott County. Defendants filed motion to dismiss on the theory the proceedings should be filed in probate, and not in an independent declaratory-judgment action. Trial court sustained the motion to dismiss. Plaintiffs have appealed.

I. When Marie Smith was an infant her mother died and she was placed by her father with defendant Eva Fuqua, a great-aunt of Marie’s. From then on Eva took care of her until she became of age. She provided for Marie in her home through the years of her childhood and sent her to school at Davenport until she finished junior year in high school. Then she sent her to New York City where she took her senior high-school year. She took typewriting and shorthand in her senior year and became an accomplished secretary upon graduation. She worked in New York for a few years, and finally about twelve years ago came to Chicago. She lived and worked in Chicago until she was forty-one years of age, when she died. She never married.

After her death Eva Fuqua went to Chicago and brought her back for burial in Davenport.

When Eva Fuqua went to Chicago to bring back Marie for burial she also brought back the money which she had in a bank, which Eva claims was about $5000. Eva already had in her possession 42 shares of stock in American Telephone & Telegraph Company.

Eva Fuqua filed a petition for administration of the estate of Marie Smith in Scott County and in the petition stated that her estate amounted to about $5000. She asked for the appointment of defendant Aline Ketelsen as administratrix, and she was appointed. Miss Fuqua filed a claim in the estate of Marie [285]*285Smith, deceased, for $7000 for the cost of her care and keep through school, both in Davenport and in New York City.

Felix Smith, Marie’s father, remarried and there are four children as the result of said marriage, said four children being the plaintiffs Betty L. Thornton, Katherine M. Jenkins, Felix L. Smith, Jr. and Frankie A. Smith. They are half sisters and half brothers of Marie.

Instead of filing an application in the probate proceedings Mr. Smith, the father, and his other children filed this action for declaratory judgment against the administratrix of the estate and Eva Fuqua. The petition is somewhat lengthy and it raises several questions which plaintiffs claim and believe can only be settled in a declaratory-judgment action. In general they make the following claims and raise the following questions.

They claim that Marie Smith during the years of working earned and saved “thousands of dollars.” They state that such money was placed in banks and at least part of it was deposited in accounts of Marie Smith and Eva Fuqua as joint tenants. They allege this is contrary to Eva Fuqua’s statement in the petition for the appointment of an administratrix and that through fraud and deception defendant Eva Fuqua is hiding assets which, in fact, were the property, and the result of the work, of Marie Smith. They allege that the 42 shares of A T & T stock were secured by the payment of approximately $1700 by Eva Fuqua and $600 by Marie Smith, and are now in their joint names, and make a claim as to ownership of said stock or part thereof.

The question which is the principal and vital question to be determined in this declaratory-judgment action is the place of residence of decedent. It is true that she was in New York and Chicago for a good part of her life, but she was born, reared and grew up into her teens in Davenport. Her great-aunt Eva who, in fact was in loco parentis to her, was at all times a resident of Davenport. This is important because it appears from the statutes of the two states of Illinois and Iowa that if Marie was a resident of Iowa her father, plaintiff Felix Smith would be her sole heir. Illinois statutes are different and if she died a resident of Illinois all of the plaintiffs would share in [286]*286her estate, if there is any. Her father, Felix, would receive a double share as compared with the other four plaintiffs.

II. The questions, therefore, raised by plaintiffs in the case at bar are: 1. The domicile of Marie Smith at the time of her death. 2. A full accounting by appellee Eva Fuqua as to the property in her possession, which plaintiffs claim belongs in the estate.

The statements of errors relied upon by plaintiffs for reversal are: 1. The trial court erred in dismissing the petition and in holding that declaratory relief cannot be permitted to appellants under the circumstances of the case. 2. The trial court erred in dismissing plaintiffs’ petition, in lieu of its transfer, on proper motion, to be heard in probate. 3. The trial court erred in failing to hold that appellees’ remedy was to file a motion to transfer to the probate docket rather than sustaining the motion to dismiss, but, since appellees did not move to transfer appellants’ cause to the probate docket, appellees waived error in the type of proceedings adopted.

III. Before considering the statements of errors relied upon by appellants for reversal it is well that we set out the pertinent provisions of rules 261 and 264 in Division XI in Rules of Civil Procedure entitled “Declaratory Judgments”:

“261. * * * Courts of record * * * shall declare rights * * *. The existence of another remedy does not preclude a judgment for declaratory relief in cases where it is appropriate. The enumeration in the next three rules does not limit or restrict the exercise of the general power herein referred to.”

“264. * * * Any person interested as * * * devisee, legatee * * * or cestui que trust, in the administration of a trust or the estate of a decedent * * * may have a declaration of rights * * # in respect thereto: * * *

“(b) To direct * * * administrators * * * to do or abstain from doing any particular act in their fiduciary capacity; or

“(c) To determine any question arising in the administration of the estate * * * or trust, including questions of construction of wills * *

In their statement of errors relied on for reversal appellants’ first contention is that the trial court erred in holding declara[287]*287tory relief should not be granted to appellants under the circumstances of the instant case.

The circumstances in the instant case are such that a declaratory judgment would terminate questions of uncertainty and controversy now present in the situation.

In the first place the appellants are entitled to know which of the appellants are the legal heirs of decedent. None of the appellants was a party in the probate proceedings in any manner until this action ivas brought for declaratory relief. The ad-ministratrix had not filed a list of heirs and an inventory of the property in the estate. "We presume her situation was the same as that which confronts appellants now; she did not know who to place in her list of heirs upon filing same. She could hardly assume the responsibility of deciding the very technical and questionable legal situation as to who Marie Smith’s heirs are. That can only be decided after a hearing in court, the presentation of all facts, and determination of the legal question involved.

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In Re Guardianship of Pappas
174 N.W.2d 422 (Supreme Court of Iowa, 1970)

Cite This Page — Counsel Stack

Bluebook (online)
127 N.W.2d 91, 256 Iowa 283, 1964 Iowa Sup. LEXIS 762, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-ketelsen-iowa-1964.