William L. Ballou and Linda L. Ballou, Individually and as Trustees of the Ballou Family Revocable Trust u/d/o August 15, 2012, Kathryn Benson, Lorilee Andreini and The Miller Family Partnership v. Lee P. Kurtenbach

CourtCourt of Appeals of Iowa
DecidedJuly 20, 2022
Docket21-1014
StatusPublished

This text of William L. Ballou and Linda L. Ballou, Individually and as Trustees of the Ballou Family Revocable Trust u/d/o August 15, 2012, Kathryn Benson, Lorilee Andreini and The Miller Family Partnership v. Lee P. Kurtenbach (William L. Ballou and Linda L. Ballou, Individually and as Trustees of the Ballou Family Revocable Trust u/d/o August 15, 2012, Kathryn Benson, Lorilee Andreini and The Miller Family Partnership v. Lee P. Kurtenbach) is published on Counsel Stack Legal Research, covering Court of Appeals of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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William L. Ballou and Linda L. Ballou, Individually and as Trustees of the Ballou Family Revocable Trust u/d/o August 15, 2012, Kathryn Benson, Lorilee Andreini and The Miller Family Partnership v. Lee P. Kurtenbach, (iowactapp 2022).

Opinion

IN THE COURT OF APPEALS OF IOWA

No. 21-1014 Filed July 20, 2022

WILLIAM L. BALLOU and LINDA L. BALLOU, Individually and as Trustees of the BALLOU FAMILY REVOCABLE TRUST u/d/o August 15, 2012, KATHRYN BENSON, LORILEE ANDREINI and THE MILLER FARM PARTNERSHIP, Plaintiffs-Appellees,

vs.

LEE P. KURTENBACH, Defendant-Appellant. ________________________________________________________________

Appeal from the Iowa District Court for Cedar County, Thomas G. Reidel

(summary judgment) and Jeffrey D. Bert (attorney fees), Judges.

A farm tenant appeals the grant of summary judgment on his slander of title

and related claims and the attorney-fee award to the landowner. AFFIRMED AND

REMANDED.

Peter C. Riley of Tom Riley Law Firm, P.L.C., Cedar Rapids, for appellant.

Karl M. Sigwarth and Jeremiah D. Junker of Bradley & Riley PC, Cedar

Rapids, for appellees.

Considered by Tabor, P.J., and Greer and Ahlers, JJ. 2

TABOR, Presiding Judge.

Appellate courts often say summary judgment is not a dress rehearsal for

trial.1 Building on that analogy, landowners William and Linda Ballou quip that Lee

Kurtenbach’s case is “barely even a table-read.” Turning to the storyline,

Kurtenbach contracted with the Ballous to rent their farmland. They sued for

breach. He counterclaimed, alleging they engaged in tortious conduct. The district

court entered summary judgment for the Ballous. Kurtenbach appeals the

dismissal of his counterclaim and contests an attorney-fee award.

We agree with the Ballous on the weakness of Kurtenbach’s counterclaim.

Kurtenbach failed to present triable issues on his allegations of tortious conduct.

So the district court properly decided the Ballous were entitled to judgment as a

matter of law. We also affirm the award of trial attorney fees under the lease

agreement. And we award reasonable appellate attorney fees, remanding for the

district court to determine the amount.

I. FACTS AND PRIOR PROCEEDINGS

In fall 2015, Kurtenbach rented two farms, totaling 388.4 acres, from the

Ballous.2 They entered two leases, each for a one-year term starting in March

1 Rather, it marks “the put up or shut up moment in a lawsuit, when a [nonmoving] party must show what evidence it has that would convince a trier of fact to accept its version of the events.” Slaughter v. Des Moines Univ. Coll. of Osteopathic Med., 925 N.W.2d 793, 808 (Iowa 2019) (quoting Hammel v. Eau Galle Cheese Factory, 407 F.3d 852, 859 (7th Cir. 2005)). 2 The first property is owned by the Ballou Revocable Trust; the trustees are

William and Linda Ballou. The trust also owns two thirds of a second property. The remaining third of the second property is owned by Kathryn Benson and Lorilee Andreini. Together the owners of the second property form the Miller Farm Partnership. We will refer to these landowners collectively as the Ballous. 3

2016.3 Those leases renewed each year unless terminated. If Kurtenbach

defaulted on rent, the agreement gave a security interest or lien to the Ballous in

“all growing or mature crops” on the real estate.

Kurtenbach fell behind in his payments by January 2017. Another payment

was due March 2017. Despite Kurtenbach being in arrears, the Ballous did not

move to terminate the lease right away. During that reprieve, Kurtenbach tried to

obtain financing for rent and farm operations but nothing came together. The

parties tried to negotiate a deal so Kurtenbach could continue farming the land.

Again, it did not work out.4

In January 2018, the Ballous filed a Uniform Commercial Code (UCC)

Financing Statement with the Iowa Secretary of State noting an agricultural lien on

Kurtenbach’s crops. Then the Ballous moved to terminate the lease.5 Kurtenbach

ended up farming the Ballous’ land only in 2016 and 2017.

In February 2019, the Ballous sued Kurtenbach alleging breach of contract,

promissory estoppel, unjust enrichment, and fraudulent misrepresentation.

Kurtenbach raised the affirmative defense that the Ballous breached the contract

to extend him credit. And he counterclaimed, alleging breach of that secondary

contract, conversion, fraudulent misrepresentation, and punitive damages.

3 As relevant here, those leases have identical terms. 4 Kurtenbach’s brother, Joel, recalled an offer to secure the Ballous’ credit line with an eighty-acre property that Lee owned free and clear and to guarantee payment of the “milk assignment” from his dairy operation. But the Ballous declined because of “the capital gains taxes, and [their] attorneys didn’t like the deal.” 5 Section 17 of the lease required the Ballous to serve notice of default, and gave

Kurtenbach thirty days to cure. Failure to cure terminated the lease. The Ballous served Kurtenbach on March 26, so the lease terminated April 25, 2018. 4

The Ballous sought summary judgment on their breach-of-contract claim

and on Kurtenbach’s breach-of-contract and fraudulent-misrepresentation

counterclaims. In spring 2020, Kurtenbach amended his counterclaims to include

a fifth count for “tortious conduct” encompassing “interference with existing and

prospective contractual relationships, slander of title[,] and defamation.” That

claim was based on the UCC financing statement. Kurtenbach alleged the

financing statement made it appear that the lien was on crops harvested after he

stopped farming the leased land, which prevented him from obtaining financing for

his 2020 farming operations. He also alleged the Ballous had refused to terminate

or amend the statement to clarify that it does not cover crops after 2017.

The district court granted the Ballous’ motion for summary judgment on their

breach-of-contract claim, finding Kurtenbach owed them $137,281.50 in missed

rent, plus interest. And it dismissed the counterclaims for breach of contract and

fraudulent misrepresentation. Kurtenbach then withdrew his conversion claim.

The Ballous next sought summary judgment on Kurtenbach’s remaining

counterclaim for punitive damages, as well as the amended count of tortious

conduct. After a hearing in April 2021, the court granted the motion, dismissing

the remaining counterclaims. Kurtenbach moved to enlarge the order, but the

court denied that motion. A few weeks later, the Ballous sought an award of

$59,379.38 in attorney fees. The court approved a slightly lower award,

$55,472.68.

Kurtenbach appealed the second summary judgment order and the

attorney-fee award. The supreme court consolidated those appeals and

transferred the case to us. 5

II. SCOPE AND STANDARDS OF REVIEW

We review summary judgment orders for correction of legal error. Morris v.

Legends Fieldhouse Bar and Grill, LLC, 958 N.W.2d 817 (Iowa 2021). “Summary

judgment is appropriate only when the record shows no genuine issues of material

fact and the moving party is entitled to judgment as a matter of law.” Hedlund v.

State, 930 N.W.2d 707, 715 (Iowa 2019); see also Iowa R. Civ. P. 1.981(3)

(requiring court to consider “the pleadings, depositions, answers to interrogatories,

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William L. Ballou and Linda L. Ballou, Individually and as Trustees of the Ballou Family Revocable Trust u/d/o August 15, 2012, Kathryn Benson, Lorilee Andreini and The Miller Family Partnership v. Lee P. Kurtenbach, Counsel Stack Legal Research, https://law.counselstack.com/opinion/william-l-ballou-and-linda-l-ballou-individually-and-as-trustees-of-the-iowactapp-2022.