History
  • No items yet
midpage
Bauer v. Stern Finance Company
169 N.W.2d 850
Iowa
1969
Check Treatment

*1 BAUER, Appellant, Herman COMPANY, Stern,

STERN FINANCE Ben Camenzind, Don W. Sweeten and Arthur Appellees.

No. 53280.

Supreme Court Iowa.

July 24, 1969.

«51 LeGRAND, Justice. relatively sim- controversy involves unnecessarily

ple which have been facts including prolix record complicated and rul- pleadings, motions pages have been omit- Much this could ings. ted. inter- principal dispute

The concerns summary judgment pretation and effect Procedure, rule Rules Civil July extensively amended effective appeals plaintiff The by the trial him entered petition on two dismissing court his plaintiff has refused First, that grounds: to de- important furnish information the hear- deposition or at fendant either in- ing judgment because him; tend incriminate formation would second, is- that there was and that de- as to material fact sue summary judg- was entitled to a fendant these matter law. discuss ment as a We grounds together.

Prior 1967amendment to the was available summary judgment relief Milling only plaintiff. International 949, 955, Gisch, 129 N.W. 256 Iowa Co. makes 2d 649. The amendment alike. applicable plaintiff and defendant background litigation is a of this By a transactions bitter series of one. pur- plaintiff extending from 1962 cattle, he all chased head of which through Stern Finance financed defendant Company. February or about On Sweeten, em- Dоn W. one on Stern’s to make a ployees, visited farm security. employer’s routine check He to locate cows on was able immediately sought plaintiff’s farm. He place employ- out ment, inquiry made se- missing about Wederath, Furey Leighton A. James and, curity, plaintiff, returned to Carroll, appellant. investigation. farm for further Six more Marks, Moines, located, Joseph ap- making animals then a total Des were Z. pellees. leaving for. 56 still unaccounted divulge any refused informa- criminate Plaintiff himself. These dealt principally concerning them. Sweeten claims with the tion loсation of the 56 missing told Stern Finance thereupon they cattle and how had been dis- obliged posed by plaintiff. would be to declare same On the due, it was produce the loan certain entire amount of refused books *3 vari- requested the terms of the entitled do under and records the during course of security deposition. ous instruments. his Arthur made for one Arrangements were by plaintiff I. This exercise priv- of his Nebraska, Camenzind, from a cattle broker ilege prin- is the self-incrimination He vis- livestock. plaintiff’s purchase cipal issue involved. The Sterns filed was farm, time Sweeten at which ited summаry motion judgment for on both negotiations. part during present plaintiff’s petition. counts The motion by out a deal the three worked Together alleged depositions, pleadings, “the an- cows purchased the 40 which' Camenzind to interrogatories swers and on admissions a check for He gave for file, $5150.00. together with the attached affidavit it and endorsed plaintiff, who amount to exhibit, and genuine show is no applied on it to be delivered Sweeten issue for trial and that the defendant is Prior with Stern. plaintiff’s indebtedness entitled judgment as a matter of law.” of this transaction to the consummation suрport In thereof the set Sterns out sub- would plaintiff Stern had assured Sweeten stantially the facts above related. him, although the deficiency of claim no the en- Attached cover motion the check not was the amount did affi- davit of one Loma Billyard, assistant tire debt. sec- retary of corporation, defendant verifying sold to the cattle were Camen- Whether much of the factual matter stated in the repossessed first by plaintiff were zind motion. Subsequently the affidavit of Don and Company Finance defendant Stern filed, W. Sweeten was further substantiat- of the areas then is one sold to Camenzind ing the recitations of the for motion sum- parties. disagreement between mary judgment and setting out detail the manner in which shortage of se- shortly after Camenzind In event curity discovered, was the action taken cattle, brought ac- purchased corporation defendant thereafter, and Company and Finance tion Stern the circumstances ‍​​‌‌‌‌​​​‌​‌‌‌​​​​​‌​‌‌‌​​‌‌​‌‌​​​​‌​​‌‌​​​‌‌​​​‍under security which the counts. individually Ben in seven Stern proceeds was sold and the applied. motion, dismissed Upon five these were by order of court. By way of motion, resistance plaintiff filed his affidavit asserting the remaining counts one assert- Of two cattle had been taken from him Stern recovery ed a because the defend- Finance Company; that Don W. Sweeten tortiously “wrongfully, illegally, ants had days for prior some thereto “embar- plain- possession cattle took of said from rassed pressured him” turning into damages for tiff.” The other claimed over his cattle to Stern Finance Company; the ani- wrongful disposition sale and that he did not sell his anyone, cattle to for im- alleged mals after seizure they but rather repossessed were by the proper proceeds application of company; he finance that when endorsed their sale. not the check was his and volun- free act, Company tary pressure, Defendants Stern Finance but was the result of deposition, practiced by Ben dur- Stern took threat and coercion the said ing Arthur approximately Camenzind on behalf of and as defendant; representative occasions refused to answer he felt “defeated, pur- in- thereby strong-armed tend to and unable to interrogatories, depositions, his matter”; answers my will in sue own testimony. affidavits, further When oral Finance account with Stern is made motiоn that Stern delinquent; and for rule, supported provided in this credits proper him give Company failed to un- adverse the mere not rest premiums refunds, insurance pleading, hut allegations denials earned interest. response, or as otherwise affidavits in the affi- allegations other There are rule, provided spe- in this must set forth its show davit these are sufficient but showing that there is a cific facts general tenor. respond, isstce so he does not trial. If judgment, shall appropriate, part as fol- provides Rule 237 now entered against (Emphasis added.) him.” *4 lows: cross-claim “(b) “ [*] For whom [*] is asserted defending a [*] claim, [*] party. or a counterclaim, [*] declaratory A [*] party or are rule and ours. eral Rules of Civil This rule is based on rule only minor differences Procedure between of the Fed- and there that any time, may, at move judgment sought is summary The all purpose of supporting affidavits with or without trials. A judgment is avoid useless rules to all his favor as to judgment a in able party with a be to cause should just any part thereof. or without the judgment promptly and obtain trial, there expense a is delay and where “(c) thereon. proceedings Motion and to decided. Hum genuine no fact issue days be filed at least 10 motion shall Auction, B & Inc. v. H boldt Livestock hearing. The for the before the time fixed Co., Iоwa, 155 Cattle N.W.2d day hearing party prior adverse to a motion ruling and citations. In on may judg- opposing file affidavits. The the court’s function is judgment, sought ment shall be rendered forthwith genuine such a issue to determine whether depositions, to pleadings, if the answers exists, merits of not decide the one file, and admissions on interrogatories, which does. affidavits, any, together with show any genuine that issue there is as to may provides party a The rule that not that the is moving material fact and allegations “rest or denials the mere as a matter of law. entitled to a his forth spe- He must pleading.” set summаry judgment, interlocutory A in genuine cific showing facts there is is- character, may be rendered the issue of one; say merely He there is sue. cannot although is liability genuine alone “by but it must appear affidavits other- damages. issue as to the amount of wise” is the case. this therein. opposing timony; shall sonal papers is competent “(e) would be admissible (( knowledge, show [*] Form of Defense affidavits Sworn parts affirmatively Jfc testify thereof referred or certified shall affidavits-; required. n shall be to the matters set forth [*] in Supporting evidence, made on copies Further [*] the affiant stated [*] facts per- tes- all hearing granting summary judgment for defend ants swers would refusеd to out, Stern was formation Stern It on the motion. As refusal was on the both in is supply tend to clear the trial court’s ground vital incriminate him. deposition and material already pointed ground and Ben ruling in had an in shall attached filed justified affidavit thereto or Plaintiff insists re- permit may fusing protection therewith. The court affi- under the answer davits supplemented opposed to be Amendment Constitution of the United conceded, trial and the fendant’s failure deny is or refusal States. ** * mean, how- pleaded facts This does so ruled. court [on rely ever, might on his consti- answers plaintiff may is, tend to incriminate him] yet go forward under rule deemed safeguard an admission tutional thereof, claim when that this application another the rule in his claim present to di- suit he refuses does not depends deny on information defendant process who due (Emphasis is not one law.” vulge. added.) Plaintiff defendant rights. has Under 237, plaintiff’s Under rule failure or re- which specific facts demand disclosure fusal to answer prevents material does not If relies on. existence of issue fact reasons comply with that rule—for on those matters and defendant’s affidavit pre- thereby compelling are to him.—and must be taken as true to that extent. arising, genuine issue of fact vents a adversary proper case entitled In addition to that cited and discussed in summary judgment as those issues. Society Amana Selzer, supra, there is also other authority support lending disputes here One of basic concerns this conclusion. 6 Moore’s Federal improper disposition by plaintiff Prac tice, 56.15, section pages 2281-2286; security Frank cattle covered certain instru- *5 Franklin, lin v. 442, 365 Mo. 283 by S.W.2d ments held defendant Stern Finance 483, 486; Annest, Annest v. 49 concerning Wash.2d Company. Facts this issue are 62, 483, 298 484; P.2d Lund, Lund vital, v. plaintiffs both Fla. to the of ac- cause App., 161 873, 875; So.2d Meyer Benelli, v. preparation tion and to for trial 98, 197 Kan. 415, 418; 415 P.2d Levine against Clearly plain- those defending it. Bornstein, 161, 13 Misc.2d 174 provisions 237, tiff has N.Y.S.2d violated the of rule 574, 577, 578; Kisting v. Westchester particularly Fire (e), subdivision which states Co., Insurance (U.S.Dist.Ct, party “may a W.D. not rest the mere al- Wisc)., 141, 290 F.Supp. 149; legations or denials his but Laverne v. pleading * * * Incorporated Village Hollow, of Laurel specific must set forth facts 18 N.Y.2d 272 N.Y.S.2d showing 219 that there is a for N.E.2d genuine issue 295; Stockham, Stockham v. Fla., trial.” 320, 322, 168 S.2d 4 539; A.L.R.3d Horn stein II. We must plaintiff’s now Illinois Liquor consider Control Commis sion, argument that the 412 use of his Ill. refusal tes- 358; 106 N.E.2d An tify notation, aas for entering summary 4 A.L.R.3d 545. judgment against him is a denial of due process. says He penalizes ‍​​‌‌‌‌​​​‌​‌‌‌​​​​​‌​‌‌‌​​‌‌​‌‌​​​​‌​​‌‌​​​‌‌​​​‍for him Such a result is not designed to right

the exercise of his constitutional punish plaintiff for his refusal to answer. self incrimination. It is simply a recognition provisions

of rule 237 that the genuine absence aof issue of that several times held fact—from have justi We whatever cause— fies in appropriate testify in a civil case because cases entry the refusal to of sum mary judgment. testimony might him incriminate reason for such ab incidental; sence that action. be used of the ab fact Society Selzer, 250 Iowa Amana sence is determinative. citations; 388, 389, N.W.2d plaintiff says When Lindeman, being pun- he is 1384, 1396, Allen v. 259 Iowa ished exercising for to remain si- N.W.2d lent, he is overlooking the real matter be- opinion, page In the silence, Selzer at fore us: that justifiable not, Iowa, Re- page prevents of 94 N.W.2d justiciable issue arising said, summary, ports, de- question we “In we hold on the involved. question. preclude we this does

However, from what But it is obvious finding an- II that there plaintiff’s refusal to under was Count already said have repossession 237 in fact a the cattle. under rule be considered swer should di- upon which only as mattеrs it those and that alleges Count II there was de- af- rectly only then the refusal It is bears. fendants sold the cattle to Camenzind but genuine fact of a issue. fects the existence diligent “failed to use reasonable ef- price highest important here because the two forts to obtain the best and This is present animals; petition the cattle plaintiff’s counts com- said were wrongfully disposed pletely agree with defendants and theories. We different I, maliciously plain- but find and with the trial defendants acted court as Count plain- rights disregard tiff trial on Count II. intentional have his should tiff.” He also claims he did not receive entirely III. relies as- I Count rebates, refunds, credit various un- sertion defendant Stern Finance earned interest he entitled to. “wrongfully, tortiously” illegally seized Eliminating question of wrongful cattle. Defendant denies repossession, say seizure the cattle we cannot at all asserts were is- dispute sue of fact remains to the voluntarily to Arthur con- sold cerning repossessed whether the cattle were Camenzind. by plaintiffs; defendants or were sold However, present purposes assuming for nor as whether obtained full repossessed seized the cattle were disputеs. for all credit items he We need Company, defendant Stern not, we, express any opinion nor do to have must show this to recover plaintiff’s right recover on cause been a act. wrongful or tortious But say only set out We action in Count II. hand, prove necessary, facts on the one *6 to that there of fact genuine are issues and, other, was the success- wrongful on and plaintiff's decided refusal re- that justified fully by showing it was are defend spond as heretofore noted does very plaintiff the refuses disclose. facts any way not in these issues. affect has made As record stаnds defendant the the trial court We therefore hold was affidavits, provided as full statement wrong entering summary judgment on plaintiff in rule to meet which refuses part II. that of Count as to the We reverse (e) in the subsection manner and the order remand trial for on merits. the requires. Under such circumstances question seizure of the cattle of whether that So there be no misunderstand- of wrongful presents was no issue ing holding, specifically our we find of fact. affidavits stand uncon- Defendant’s asserting precluded any is entry believe of troverted. We wrongful alleged based repos- claim on the prоper. judgment I was on Count cattle; purposes of for the session and of

trial, established, it shall it taken as however, II, presents should be Finance IV. Count found defendant Stern cattle, entirely issues, asking damages Company repossessed plaintiff’s different wrongful repossession de for conduct and alleged proper of was authorized un- alleged dis seizure in der the after instruments executed security fendants posing accounting plaintiff. for cattle and purchase price. still status two V. We have the other defendants, holding as I to Count and Arthur point out our Don W. Sweeten

We Camenzind, go They cannot forward to decide. were not simply is that wrongful repos- originally proceedings on named in the that action based filed, is it sought bring no fact issue on session was them because by amendment and original Sweeten, service of no- Don W. agent, servant special tice. Each filed a appearance, employee ‍​​‌‌‌‌​​​‌​‌‌‌​​​​​‌​‌‌‌​​‌‌​‌‌​​​​‌​​‌‌​​​‌‌​​​‍Company of Stern Finance each was Neither sustained. of these de- coming upon premises fendants a party judg- was and asserting and dominion over control ment proceedings, and it therefore does not said cattle selling the same to the de- inure to their benefit. fendant Art Camenzind Ar- also known as thur Camenzind. special appearances

The two present en- tirely first that of Don W. Sweeten. different problems. We consider “WHEREFORE, plaintiff prays as in his [******] original petition.” noted, already

As made Sweeten was not a defendant when this action was started prayer original petition in the July on original 1966. An notice was judgment against the defendants Stern January served on him on 1967. The Stern, Company and Ben at who original notice among things stated other only time were defendants following: whom suit brought. had been con- We are strained petition hold therе was no “ ** * petition that a is now on file personal asking judgment against Don W. * * * petition prays which Sweeten at the time notice was served against you for upon him and time the notice stated “$32,000.00 petition on his first such a cause action was on file. It in- “$26,847.50 teresting second cause of note that action even the amendment “$35,000.00 10, 1966, on his third of December cause makes allegation action “$32,000.00 wrongful Sweeten, on his fourth conduct cause action Mr. “$35,000.00on his fifth cause nor does set out allegations action “$35,000.00 justify on his sixth a judgment against cause of action him. It “35,000.00 recites seventh causе action Stern Finance lowing allegations: set of December Sweeten this amendment makes the fol- as described in tice against him as and which demands the affirmative relief the time notice was served on him “which comports with the challenging [*] If there a íj< out, served petition n Sweeten it must be found in the amendment >f is upon him.” that no 10, shown in the jurisdiction 1966. As to the defendant filed a pleading notice served petition the defendant Sweeten upon Sweeten until original special which amounts of the court on was on file at purported notice above appearance upon him no brief and later this is support to this conclusion. Furthermore service of Company and Ben intended cerning to state a ment of December through Sweeten. We have serious doubts that the amend- filing Ben employee amended tacitly his claim the'actions only Stern took argument of the amendment lends further cause of action It original is more Don Sweeten. admitted plead substituted against when possession *7 10, 1966, Stern. notice was not made almost month after additional facts con- likely their by against a Stern Finance The fact that agent, relies that was intended petition оf the cattle Don W. upon servant in his filed a ais “7. That said cattle “1. That the defendant Don W. Sweeten resident [*] [*] of Polk [*] County, were reduced [*] Iowa [*] * * to the [*] * judgment against Sweeten. original notice being the instrument in which he asks for March 7, 1967, but long after service of the before ruling thereon, possession of the defendant Stern We hold did comply not with Company by and Ben Stern the defendant requiring petition our rule a must be by claims the original notice. method selected him to in the obtain file as stated on ques- jurisdiction over is than troublesome better remains the Camenzind There still by spe- by legislature. raised devised we properly While this is tion whethеr be opin- concede this whether should to hold appearance cial ion, are we must cases nevertheless this con- dismiss. Our decide motion to done pro- troversy harmony, legislature recent on what the hut our said. entirely Gander, Iowa, 154 George v. nouncement provides 617.3 Section that service shall dis- 76, 78, 79, therein cases N.W.2d upon made under circum- non-resident cussed, sufficiently to cover broad appears stances as exist following here in the consideration. question here under manner: Arthur special appearance VI. The different, and less presents process original Camenzind “Service of such no- appearance doubtful, special His problem. duplicate tice shall be made (1) filing but grounds, jurisdictional process copies original raises several of said notice * * * is that which discuss we need secretary one with said of state * * * original of service challenges ‍​​‌‌‌‌​​​‌​‌‌‌​​​​​‌​‌‌‌​​‌‌​‌‌​​​​‌​​‌‌​​​‌‌​​​‍the method (2) mailing defendant upon mail, him. registered notice or certified a notifica- filing secretary of said with the tion Omaha, * a resident of * is Camenzind state notice was served original Nebraska. personal judg upon there. It asked him We have held on numerous occa claims such him. Camenzind ment legislature sions when the up sets our jurisdiction confer does not service extraordinary jurisdic method securing and we render such courts to state, over tion non-residents agree. must clear complete compliance with procedure by the established statute. per- thought have We Fletcher, Fagan 449, 451, Iowa original notice outside sonal service of 116, 117, citations; N.W.2d Andersen non-resident Iowa state Industries, 911, v. National Presto 257 Iowa jurisdiction conferred no of Iowa state 639, 644; 135 N.W.2d Esterdahl v. judgment would personal enter court to our Wilson, 1199, 1203, 252 Iowa 110 N.W.2d date. late disputed at this not be 241, 243, citations; Bahr, Kraft Allen v. extensively discussed matter 822, 826, Iowa 128 N.W.2d 263. Allen, 298 N.W. Iowa holding to recent For a more A.L.R. 617. comply Plaintiff made no effort to Emery Transportation effect see same provisions pur- of this statute and his Baker, Iowa ported original service of in the state notice 136 N.W.2d of Nebraska insufficient confer re- to hold Camenzind jurisdiction seeks Plaintiff the person over of defendant *8 within committed Camenzind, a tort sponsible for special appear- Arthur whose authority to have courts Iowa properly state. If ance was sustained. alleged answer make Camenzind Upon sub- VII. of the defendants been motion he has wrong, it be because must Stern, compliance Stern Finance the and Ben jurisdiction our jected to Iowa, part. trial so- court assessed as of costs 617.3, of Code section against plaintiff attorney statute, purpose of fee of one long $150.00 arm called attorney in against non- defendants' for reason- favor relief provide to which is expense able incurred them as a result otherwise could who residents however, has of the “bad faith affidavit Plаintiff, resistance and brought to bar. provi- filed in resistance to the comply with to effort made no that, judgment.” motion for Not this statute. sions 858 provides, appear

Rule 237(g) “Should have been deemed That at one time any the court at proper, opinion to satisfaction of time it is now my but in humble any presented in pur- holdings of the affidavits clearly contrary to recent 273, presented suant this rule are in bad faith Broderick, to 88 S. v. 392 U.S. Gardner solely purpose delay, 1913, 1082; Application for the the Ct. 20 L.Ed.2d 1428, party Gault, 1, 42-50, court order the shall forthwith em- of 87 S.Ct. 387 U.S. ploying pay 527; them 1451-1455, Spevack to the other v. to L.Ed.2d 18 625, expenses Klein, 511, amount of the reasonable 17 L.Ed 385 U.S. 87 S.Ct. filing 574; Jersey, of the caused him to Garrity affidavits of New v. State .2d incur, fees, 562; including attorney’s 616, 493, reasonable L.Ed.2d 17 385 U.S. 87 S.Ct. any 1, 1489, and offending party attorney may Malloy Hogan, U.S. 84 S.Ct. 378 adjudged guilty contempt.” 653; Murphy 12 Waterfront L.Ed.2d and 1594, 52, 12 Commission, 84 S.Ct. 378 U.S. In holding view of our under Division IV v. United also Hoffman L.Ed.2d 678. See part we hold this was error and 814, States, L.Ed. 341 95 U.S. 71 S.Ct. decree is reversed. VIII. We have considered all matters cases reveals An these examination of by plaintiff’s appeal. Except raised al- as applicable today Fifth Amendment ready noted we find in no merit them. proceeding, be it any to federal or state criminal, administrative, in- judicial, civil in part, part, Affirmed in and reversed nature, accusatory in vestigatory, or remanded. protec- the mandated must be held afford penalty. tion without All except concur RAWLINGS Justices declared, Spe the court in In this vein BECKER, JJ., who dissent. Klein, supra, at vack v. 385 U.S. 514 — Hogan in Malloy said S.Ct. 628: “We RAWLINGS, in (dissenting Justice [supra] : part). “ ‘The Fourteenth Amendment secures I concede a reversal with correctness of privilege against state invasion the same regard plaintiff’s petition to Count II of guarantees the Fifth Amendment but agreе reasoning cannot with the right of infringement federal —the I, Divisions majority II and III of the person remain silent unless he chooses opinion reached, or result there speak of his unfettered exercise * respectfully basis alone * dissent. will, penalty own suffer U.S., S.Ct., such silence.’ at penalty under rule authorized at 1493. Procedure, applied Rules Civil majority, makes it restricted ‘penalty’ clear to me “In this context is not means, here imprisonment. confronted with the dilemma of sur- It as we fine rendering California, right refuse to answer said v. State Griffin interrogatories propounded U.S. 14 L.Ed.2d S.Ct. self-incrimination, imрosition makes priv- or assert such sanction which ilege thereby .subject privilege himself loss assertion Amendment Fifth S.Ct., Id., proceed at with trial of the case ‘costly.’ U.S. against Stern Fifth Co. Ben Stern held in that that the 1233. We case *9 under petition. Amendment, through Count I of his Plaintiff the Four- operating rights teenth, by to stand the elected on his under the ‘forbids either comment Fifth Amendment, in prosecution and what is effect on the accused’s silence espoused resultant that such silence penalty by is now instructions the court 615, Id., at majority. guilt.’ the 380 U.S. is evidence of

859 answer, ignominy, compelled Malloy he is not to in said we at 1233. What 85 S.Ct. except provided.” the as otherwise of broad is in the tradition and Griffin at least privilege protection given But the case at in bar did 616, States, U.S. 116 Boyd v. United since waive ma- privilege. Futhermore the 746, 534-535, 29 L.Ed. 634-635, 6 S.Ct. jority refers no statute to rule which and books compulsory production where would have coextensive afforded sought to be goods the owner papers of immunity any consequences from criminal compelling him be held forfeited he answered the had asked himself. against a witness be him, and find none. I “ thing the obnoxious may that it is ‘It be Most assuredly threatened loss form; hut repulsive and least in its mildest right to proceed with litigation civil practices illegitimate unconstitutional trial merits, of a case on its regardless of namely, way, in get footing their first result, ultimate powerful is a form com- deviations slight approaches and by silent pulsion litigant speak, to make a relin- can procedure. modes legal from quish his constitutional remain the rule adhering to obviated be by speaking provide when .silent he would provisions constitutional a link in the chain might be used to should property person and security of prove criminality. literal close and liberally A construed. It is to me evident here sub- is deprives half of their them of construction j ected costly price to a having exercised depreciation gradual efficacy, leads to his privilege against self-incrimination. inmore sound as it right, if consisted of the duty of courts in It is than substance. it consequence is And that our rights for the constitutional be watchful Rules of permit imposition Civil Procedure stealthy citizen, any against comply sanctions for failure or refusal to U.S., at encroachments thereon.’ they with them. Neither statute nor S.Ct., supplied) (Emphasis at 535.” override, can nullify or transcend consti tutiоnally rights, guaranteed privileges or Broderick, as in Gardner stated And VI, in regard Article See immunities. cit., 1915: supra, 392 U.S. S.Ct. loc. Constitution; United States Iowa Motor privilege “The [Fifth Amendment] Vehicle of Railroad Association Board if circumstances appropriate in be waived Commissioners, 461, 466, 221 207 Iowa N. voluntarily knowingly is waiver 1; W. A.L.R. Constitu C.J.S. compelled regard may be made. Answers tional page 151; Law Am. § immunity is privilege less Jur.2d, Law, 50, page Constitutional section com use federal state 221. testimony in connection fruits pelled or its against prosecution a criminal presented Actually question v. Hitch testifying. pеrson Counselman case penalizing before us is not whether 585-586, 12 S. cock, at supra, 142 U.S. result the rules. authorized reached 1110; Murphy 206-207, at 35 L.Ed. Ct. 195 Rather, it is whether the here sanction Commission, supra, 378 U.S. v. Waterfront applied, approved majority, vio- as at 84 S.Ct. 1609.” lates, fact, if not in effect privilege stand on his Amendment Fifth Selzer, 250 Society Amana also See rights. 94 N.W.2d Iowa majority holding, I submit the errs does, 622.14, code, 1966, prop- Additionally section could sought erly plaintiff upon to be entered the matter “When provides: basis of an exercise of to render witness his constitutional tend elicited public privilege liable, him to criminally expose In self-incrimination. *10 during Superior party when a “takes the 5th” v. support see also Zonver hereof 10; discovery proceedings. Substitu- Cal.Rptr. course of Court, Simkins Cal.App., 76 724; summary judgment Allred tion a motion for Simkins, Fla.App., So.2d effectively elimi- changes the issues and Graves, S.E.2d 261 N.C. 431-433, lodged in the nates much of the 189-190; discretion Witnesses §§ C.J.S. Witnesses, action by rule R.C.P. Such 240-246; Am.Jur., court and 58 pages not be tolerated. page should section plain, Rawlings’ I As makes foregoing dissent Upon the basis Justice consequences ‍​​‌‌‌‌​​​‌​‌‌‌​​​​​‌​‌‌‌​​‌‌​‌‌​​​​‌​​‌‌​​​‌‌​​​‍asserting 5th Amend- trial on the merits remand for reverse and discovery proceedings rights ment con- plaintiff’s action Stern entire Moore, complicated “stitute'a See Co. Ben Stern. field. Practice, 26.22(5). section I would Federal summary judgment remand reverse the BECKER, (dissenting). Justice procedure 134,R.C. this case for under rule respectfully I dissent. P. and for such other action would therewith. consistent procedures in summary judgment Use of and rule procedures available lieu of the Procedure, seems Iowa Rules Civil adequate deter- prevented an

to me to have refusal

mination whether discovery questions grounds

answer can result

self-incrimination (or procedural mistake

against him. seems part the defendant devise) Schroedl, Tony SCHROEDL Catherine analysis in much to me to make Appellants, premature. Rawlings’ dissent Justice party subject refuses to himself aWhen McTague, V. Leo McTAGUE and Frances has procedures the other side discovery Appellees. remedy. appropriate Rule R.C.P. No. 53281. provides power in the court to con- full appropriate ac- take sider situation and Supreme Iowa. Court of tion. the court authorized Actions July 24, 1969. ordering include 134(b)(2), R.C.P. inquiry be taken subject matters established, prohibiting recalci- to be opposing supporting or

trant defenses, prohibiting

designated claims or evidence, striking of certain

introduction proceedings until

pleadings, staying obeyed, dismissing the action or

order is it, by de-

any part entering judgment

fault. course, things all these must be done

Of

in a manner consistent with constitutional including

mandates Amendments

to the States. Constitution of United procedures contemplated in rule orderly determination

R.C.P. allow

what, anything, can or be done should

Case Details

Case Name: Bauer v. Stern Finance Company
Court Name: Supreme Court of Iowa
Date Published: Jul 24, 1969
Citation: 169 N.W.2d 850
Docket Number: 53280
Court Abbreviation: Iowa
AI-generated responses must be verified and are not legal advice.