Merrifield v. Troutner, 60208

Decision Date30 August 1978
Docket NumberNo. 60208,60208
PartiesEdgar MERRIFIELD, Appellant, v. Claudia TROUTNER, f/k/a Claudia Merrifield, Appellee.
CourtIowa Supreme Court

Patricia A. Shoff and Andrew J. Sonderman, of Thoma, Schoenthal, Davis, Hockenberg & Wine, Des Moines, for appellant.

Amanda M. Dorr of Payton & Hearn, P. C., Des Moines, for appellee.

Considered en banc. *

HARRIS, Justice.

This is one in a series of appeals in which we have been asked to consider the effect of claimed acquiescence as a bar to enforcing child support payments. The trial court held there was no bar. The court of appeals affirmed and we agree.

Edgar Merrifield (Edgar) and Claudia Troutner (Claudia) were married in 1957 and divorced in 1962. Their two children have now reached majority.

At the time of the divorce Claudia was given custody of the children and Edgar was ordered to pay $18 per week child support.

Edgar made payments for about a year before he was laid off work. Claudia had then remarried and agreed with Edgar he need no longer make child support payments unless she should get into "a bind." From 1963 to 1976 Edgar made no support payments although during most of the period he was employed and enjoyed visitation rights. During two summers the children lived with Edgar.

Edgar again began making payments after receiving a demand contained in a letter from Claudia's attorney. In another letter the attorney advised Edgar he owed about $13,000 in back child support. In September of 1976 Claudia garnished Edgar's wages. Thereafter the parties entered into a written agreement providing the garnishment should be stopped and that Edgar could litigate the amount he was in arrears.

This action for declaratory judgment was filed on a theory of what was called equitable estoppel seeking a declaration Claudia was barred from collecting the back payments. The trial court found no estoppel and dismissed Edgar's action. On appeal a majority of the court of appeals found Edgar had not shown he was materially prejudiced by Claudia's delay in enforcing her right to previously accrued child support. A minority of the court of appeals argued a requirement of showing material prejudice applies only to the defense of laches, not to equitable estoppel. The minority would have reversed the dismissal.

I. After submission of this case on appeal we filed our opinion in Davidson v. Van Lengen, 266 N.W.2d 436 (Iowa 1978). In Davidson, after reviewing Anthony v. Anthony, 204 N.W.2d 829 (Iowa 1973) and Cullinan v. Cullinan, 226 N.W.2d 33 (Iowa 1975), we recognized the distinction drawn by the minority opinion of the court of appeals. In Davidson our majority held prejudice is a necessary element for a showing of Laches offered to bar a stale claim for back support. Our majority held prejudice was not required, however, as an element of Equitable estoppel offered as such a bar.

Edgar argues in light of Davidson, supra, the absence of prejudice is completely immaterial to his equitable estoppel claim. He argues Claudia's long delay is alone sufficient to bar her tardy effort to collect the back child support. But we believe Edgar is not in a position to assert our rule in Davidson.

II. We should note the use of the term equitable estoppel in connection with Edgar's claim is something of a misnomer. In fairness such a term might be traced directly to language in our opinions previously cited. Nevertheless Edgar's claim should more properly be described as one of promissory estoppel.

We defined the elements of promissory estoppel in Johnson v. Pattison, 185 N.W.2d 790, 795 (Iowa 1971): " * * * (1) a clear and definite oral agreement; (2) proof that plaintiff acted to his detriment in reliance thereon; and (3) a finding that the equities entitle plaintiff to this relief. * * *."

The characteristics of equitable estoppel are equally well settled: " * * * (1) a false representation or concealment of material facts; (2) lack of knowledge of true facts on part of actor; (3) intention that it be acted upon; and (4) reliance thereon by the party to whom made, to his prejudice and injury. * * *." Walters v. Walters, 203 N.W.2d 376, 379 (Iowa 1973).

Confusion of the two concepts is not rare. Williston explains:

" * * * Some courts have sought to apply the principle of estoppel to the formation of contracts, where, relying on a gratuitous...

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  • Neely v. American Family Mut. Ins. Co.
    • United States
    • U.S. District Court — Northern District of West Virginia
    • May 29, 1996
    ...the equities support enforcement of the agreement. In re Marriage of Harvey, 523 N.W.2d 755, 756 (Iowa 1994) (citing Merrifield v. Troutner, 269 N.W.2d 136, 137 (Iowa 1978)); Farmers State Bank v. United Central Bank of Des Moines, 463 N.W.2d 69, 71 (Iowa 1990); National Bank of Waterloo v.......
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    ...of Am., 604 N.W.2d 43, 47 (Iowa 1999)); see also In re Marriage of Harvey, 523 N.W.2d 755, 756 (Iowa 1994) (citing Merrifield v. Troutner, 269 N.W.2d 136, 137 (Iowa 1978)); Farmers State Bank v. United Cent. Bank of Des Moines, 463 N.W.2d 69, 71 (Iowa 1990); National Bank of Waterloo v. Moe......
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    • September 15, 2004
    ...of Am., 604 N.W.2d 43, 47 (Iowa 1999)); see also In re Marriage of Harvey, 523 N.W.2d 755, 756 (Iowa 1994) (citing Merrifield v. Troutner, 269 N.W.2d 136, 137 (Iowa 1978)); Farmers State Bank v. United Central Bank of Des Moines, 463 N.W.2d 69, 71 (Iowa 1990); National Bank of Waterloo v. M......
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    • U.S. District Court — Northern District of Iowa
    • October 3, 1997
    ...the equities support enforcement of the agreement. In re Marriage of Harvey, 523 N.W.2d 755, 756 (Iowa 1994) (citing Merrifield v. Troutner, 269 N.W.2d 136, 137 (Iowa 1978)); Farmers State Bank v. United Cent. Bank of Des Moines, 463 N.W.2d 69, 71 (Iowa 1990); accord National Bank of Waterl......
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