Hartle v. Nelson

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No. 99-372

IN THE SUPREME COURT OF THE STATE OF MONTANA

2000 MT 356

ADELLA HARTLE and WILBUR HARTLE,

Plaintiffs and Appellants,

v.

DEAN NELSON, d/b/a/ N&N LOGGING,

Defendant and Respondent.

APPEAL FROM: District Court of the Nineteenth Judicial District,

In and for the County of Lincoln,

The Honorable Michael C. Prezeau, Judge presiding.

COUNSEL OF RECORD:

For Appellant:

Scott B. Spencer, Libby, Montana

For Respondent:

Mark S. Williams, Williams & Ranney, Missoula, Montana

Submitted on Briefs: February 10, 2000
Decided: December 22, 2000

Filed:

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__________________________________________

Clerk

Justice James C. Nelson delivered the Opinion of the Court.

¶1 Adella and Wilbur Hartle (the Hartles) brought this action in the District Court for the
Nineteenth Judicial District, Lincoln County, to recover for damages caused when an
employee of Dean Nelson (Nelson) d/b/a N & N Logging, inadvertently cut timber on the
Hartles' property without the Hartles' permission. The jury returned a verdict for the
Hartles in the sum of $4,500 and the District Court entered judgment in their favor. The
Hartles appeal from this judgment arguing that the court improperly instructed the jury as
to damages. We affirm.

¶2 The Hartles raise the following issues on appeal:

¶3 1. Whether the District Court incorrectly instructed the jury as to the measure of
damages for injury to real property.

¶4 2. Whether the District Court should have instructed the jury that the damages for the
taking of timber could be trebled.

Factual and Procedural Background

¶5 The Hartles own 18 acres of undeveloped real property in the Ridgeview Estates in
Lincoln County. Nelson and his logging crew were hired to log the 50 acres adjacent to
the Hartles' property. While logging this adjacent property, Nelson's feller-buncher
operator accidentally crossed onto the Hartles' property and proceeded to cut timber on a
two-acre portion of that property. Nelson stopped the logging operation on the Hartles'
property as soon as he discovered the mistake. He immediately went to the Hartles' home,
informed them of the mistake, and accepted full responsibility.

¶6 On March 4, 1998, the Hartles filed a complaint against Nelson for damage to real
property and damage to the timber. Nelson admitted liability for the trespass and accepted
liability for the damages. It was agreed that the trespass was accidental, thus, before trial,
the District Court entered an Order determining that Nelson's logging on the Hartles'

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property was unintentional. And, at trial, the court instructed the jury that "Defendant's
logging on Plaintiffs' property was accidental, not intentional." The parties tried the case to
a six-person jury on April 5 and 6, 1999. Because Nelson admitted liability, the only isue
for the jury was damages.

¶7 Gene Yavah (Yavah), a retired forester, was the only witness called regarding damages.
After inspecting the property, Yavah determined that 136 trees of various species had been
cut. He determined that the mill price of these trees was $2,380 and that the cost to clean
up the slash and logging debris was between $700 and $1,000. However, this cost did not
include any amount for the damage to the remaining trees or to the surrounding vegetation
that could be caused by erosion.

¶8 Wilbur Hartle (Wilbur) testified that the boundary line around his property was well
marked. He also testified that he paid $3,250 per acre for the property and that the value
for the entire 18-acre parcel after the two acres were logged was only $2,000 per acre.
Wilbur presented a videotape to the jury that showed the area logged and the impact the
logging had on the property. Wilbur testified that not only was the scenic value of the
property gone, but that he was concerned about erosion in the area logged.

¶9 Nelson did not present any witnesses to rebut Wilbur's opinion as to the difference in
the value of the property before and after it was logged. However, Nelson argues on
appeal that Wilbur admitted that he had no expertise as a real estate appraiser, that he had
never tried to resell the property and that he had not lost any deal as a result of the
trespass. Furthermore, Wilbur testified that the land had been logged regularly by the
previous owner and Yavah testified that there were slash piles and a logging road on the
property prior to this incident.

¶10 During the settling of jury instructions, the Hartles proposed an instruction that
defined the measure of compensation for damage to real property. The District Court
refused this instruction. The Hartles also proposed an instruction for the trebling of
damages for the loss of timber, but this instruction was also refused.

¶11 The jury returned a verdict in favor of the Hartles in the sum of $4,500 and on April
15, 1999, the District Court entered judgment in their favor. The Hartles appeal from that
judgment arguing that the court improperly instructed the jury as to damages.

Standard of Review

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¶12 We review a district court's refusal to give proffered jury instructions for an abuse of
discretion. Barnes v. City of Thompson Falls, 1999 MT 77, ¶ 8, 294 Mont. 76, ¶ 8, 979
P.2d 1275, ¶ 8 (citing Harwood v. Glacier Elec. Co-op, Inc. (1997), 285 Mont. 481, 487,
949 P.2d 651, 655). "A trial court is imbued with broad discretion to determine whether or
not it will give a proposed instruction to the jury, and this Court will not overturn a district
court on the basis of alleged instructional errors absent an abuse of that discretion."
Barnes, ¶ 8 (citing Savik v. Entech, Inc. (1996), 278 Mont. 152, 158, 923 P.2d 1091, 1095).

¶13 In reviewing whether a particular jury instruction was properly given or refused, the
reviewing court must consider the instruction in its entirety, as well as in connection with
the other instructions given and with the evidence introduced at trial. Moore v. Imperial
Hotels Corp., 1998 MT 248, ¶ 21, 291 Mont. 164, ¶ 21, 967 P.2d 382, ¶ 21 (citing
Fillinger v. Northwestern (1997), 283 Mont. 71, 76, 938 P.2d 1347, 1350-51). The party
assigning error to the instructions must show prejudice in order to prevail. Moore, ¶ 21.
Prejudice will not be found if the instructions in their entirety state the applicable law of
the case. Moore, ¶ 21.

Issue 1.

¶14 Whether the District Court incorrectly instructed the jury as to the measure of
damages for injury to real property.

¶15 The Hartles argued at trial that the measure of damages for wrongfully cutting timber
on another's property is the value of the timber plus the difference between the value of the
land before the timber was cut and the value of the land after the timber was cut. To that
end, the Hartles proposed the following instructions:

You must determine the amount of money which will reasonably and fairly
compensate the Plaintiffs for the losses sustained. The measure of compensation
under each claim should be an amount which will compensate the Plaintiffs for all
the loss caused by the Defendant's act regardless of whether it could have been
anticipated.

In a trespass case involving the removal of timber, there are two separate elements
of damage: the damage to the land and the damage for the removal of the timber.

The Hartles' Proposed Instruction No. 2.
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The damages for harm to land resulting from a past invasion and not amounting to a
total destruction of value include compensation for:

(a) the difference between the value of the land before the harm and the value after
the harm, or at his election in an appropriate case, the cost of restoration that has
been or may be reasonably incurred;

(b) the loss of use of the land; and

(c) discomfort and annoyance to the owners or occupant.

The Hartles' Proposed Instruction No. 4.

¶16 The District Court gave the Hartles' Proposed Instruction No. 2, but refused to give
their Proposed Instruction No. 4. In refusing to give this latter instruction, the trial judge
stated:

Well, I'm refusing it because I don't think there is any evidence of (b). I don't think
the evidence of (c), I'm not sure that's even a good statement of the law, but it was
just about all you could do to get Mr. Hartle to say he was ticked off. I mean, I don't
think that rises to the level of something that's compensable and (a) I think is
sufficiently covered in [Proposed Instruction No.] 2 where we talk about damage to
both the land and to the further removal of the timber. . . .

¶17 The Hartles now argue on appeal that their Proposed Instruction No. 2 alone did not
cover their theory of the case as to damages nor did it properly instruct the jury on the
correct measure of damages for cutting the trees or for the damage to the real property.
Hence, the Hartles argue that because the District Court failed to give their Proposed
Instruction No. 4, the jury was not told how to correctly determine the damages that the
Hartles suffered.

¶18 Nelson, on the other hand, argues that the District Court was correct in refusing the
Hartles' Proposed Instruction No. 4 because it was not supported by the law, nor by the
evidence, and was adequately covered by other instructions. More specifically, Nelson
argues that subpart (a) of the Hartles' Proposed Instruction No. 4 was already provided for
in the Hartles' Proposed Instruction No. 2. In addition, Nelson argues that subparts (b) and

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(c) of the Hartles' Proposed Instruction No. 4 are not supported by the evidence and are
not accurate statements of the law.

¶19 A district court is not to be held in error for refusing to give an instruction when the
subject has been adequately covered by other instructions or when it is not applicable to
the pleadings and the evidence. Doble v. Lincoln County Title Co. (1985), 215 Mont. 1, 7,
692 P.2d 1267, 1271 (citing Wollan v. Lord (1963), 142 Mont. 498, 504, 385 P.2d 102,
106). Furthermore, where other instructions adequately cover the law relating to a
particular issue, it is not error to refuse a proposed instruction on the same subject. Valley
Properties v. Steadman's Hardware (1992), 251 Mont. 242, 249, 824 P.2d 250, 255 (citing
Noll v. City of Bozeman (1977), 172 Mont. 447, 564 P.2d 1296).

¶20 Relying on Eby v. City of Lewistown (1918), 55 Mont. 113, 173 P. 1163 (wherein
plaintiff brought an action to recover damages for injury caused to his lots when the grade
on the streets surrounding his lots was changed), the Hartles argue that the measure of
damages for injury to real property is the difference between the value of the property
before the injury and the value of the property after the injury, if the property cannot be
reasonably restored to its pre-injury condition. Hence, the Hartles argue that subpart (a) of
their Proposed Instruction No. 4 should have been given to the jury. We disagree.

¶21 The Hartles' Proposed Instruction No. 2 states that in a trespass case involving the
removal of timber, besides the damages allowed for the removal of the timber, damages
are allowed for the land itself. Furthermore, the Hartles' counsel fully explained to the jury
in his closing argument how to calculate those damages. Hence, the District Court was not
in error for refusing to give the Hartles' Proposed Instruction No. 4(a) because this subject
was already covered in the Hartles' Proposed Instruction No. 2, and that instruction
adequately covered the law on this issue. Doble, 215 at 7, 692 P.2d at 1271; Valley
Properties, 251 Mont. at 249, 824 P.2d at 255.

¶22 As to subparts (b) and (c) of the Hartles' Proposed Instruction No. 4 regarding
compensation for loss of use of the land and discomfort and annoyance to the owners or
occupants, the Hartles based this instruction on our prior decision in French v. Ralph E.
Moore, Inc. (1983), 203 Mont. 327, 333, 661 P.2d 844, 847, wherein the plaintiffs'
restaurant and nearby family home were contaminated by fumes from the defendant's
gasoline tanks. In French, we held that damages for mental anguish are recoverable in a
negligence action where the claim is that the defendant has interfered with the use and
enjoyment of plaintiff's land. French, 203 Mont. at 335, 661 P.2d at 848.

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¶23 However, unlike the plaintiffs in French, the Hartles were not using the property for
business or residential purposes and, unlike the Hartles, the plaintiffs in French presented
significant evidence of loss of use of the property and of their extreme discomfort and
annoyance caused by the contamination. The Hartles did not plead damages for loss of use
of the land or for discomfort and annoyance, nor did they present any evidence at trial to
show that they had lost the use of the land or that they had sustained any discomfort or
annoyance.

¶24 The only evidence presented at trial regarding damages, other than Yavah's testimony
as to the mill price of the trees and the cost to clean up the slash and logging debris, was
Wilbur's opinion regarding the current value of the property. He speculated that he might
pay $1000 less per acre for the property due to the logging. However, Wilbur admitted
that he had no expertise as a real estate appraiser, he had never tried to resell the property,
and he had not lost any deal as a result of the trespass. Consequently, since there was no
evidence of loss of use of the land or discomfort to the Hartles, their Proposed Instruction
No. 4 was not appropriate.

¶25 Furthermore, under Montana law, the measure of damages for a casual or involuntary
timber trespass, as the District Court determined was the case here, is "a sum equal to the
actual detriment." Section 70-16-108, MCA. In Rickl v. Brand S Lumber Co. (1977), 171
Mont. 528, 530, 559 P.2d 1182, 1183, wherein defendant lumber company admitted that it
had inadvertently entered plaintiff's land and cut timber, this Court allowed recovery for
only the value of the timber taken and not for damage to the property.

¶26 In the case sub judice, despite our prior holding in Rickl, the District Court allowed
the Hartles to seek damages for both the loss of the timber and the damage to the land. To
that end the jury awarded the Hartles $4,500, presumably consisting of $2,380 for the
value of the timber, as testified to by Yavah, and $2,120 for the damage to the land.

¶27 Accordingly, reviewing the refused instruction in its entirety and in connection with
the other instructions given, as we are constrained to do, Moore, ¶ 21; Fillinger, 283 Mont.
at 76, 938 P.2d at 1350-51, we hold that the District Court did not abuse its discretion and
that the court correctly instructed the jury as to the measure of damages for injury to real
property.

Issue 2.

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¶28 Whether the District Court should have instructed the jury that the damages for the
taking of timber could be trebled.

¶29 There are two Montana statutes that govern whether the value of timber taken in a
trespass should be trebled. The first of these, § 70-16-107, MCA, provides:

Trespass for taking timber. (1) Any person who cuts down or carries off any wood
or underwood, tree, or timber or girdles or otherwise injures any tree or timber on
the land of another person or on the street or highway in front of any person's house,
village or city lot, or cultivated grounds or on the commons or public grounds of any
city or town or on the street or highway in front thereof, without lawful authority, is
liable to the owner of such land or to such city or town for treble the amount of
damages which may be assessed therefor in a civil action in any court having
jurisdiction.

(2) Nothing in subsection (1) authorizes the recovery of more than the just value of
the timber taken from uncultivated woodland for the repair of a public highway or
bridge upon the land or adjoining it.

¶30 This Court interpreted § 70-16-107, MCA (formerly § 363, Code Civ. Proc.), in
McDonald v. Montana Wood Co. (1894), 14 Mont. 88, 94-95, 35 P. 668, 670. In
McDonald, this Court held that a showing of wilfulness, wantonness, or malice is required
to obtain treble damages under the statute even though the statute makes no reference to
wilful, wanton, or malicious acts.

¶31 In 1895, one year after this Court's decision in McDonald, the Montana Legislature
enacted what is now § 70-16-108, MCA. This statute provides:

Injury to timber--exceptions as to treble damages. For wrongful injuries to
timber, trees, or underwood upon the land of another or removal thereof, the
measure of damage is three times such a sum as would compensate for the actual
detriment, except where the trespass was casual and involuntary or committed under
the belief that the land belonged to the trespasser or where the wood was taken by
the authority of highway officers for the purposes of a highway, in which cases the
damages are a sum equal to the actual detriment.

Section 70-16-108, MCA, does not require proof of wilful, wanton or malicious acts.

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Instead, we held in Mountain View Cemetery v. Granger (1978), 175 Mont. 351, 361, 574
P.2d 254, 259, that it is a question of fact as to whether damages should be trebled under
this statute.

¶32 The Hartles predicated their Proposed Instruction No. 3 on § 70-16-108, MCA.
However, the District Court refused this instruction, noting the following:

THE COURT: Well, it's an agreed fact, probably based upon an earlier Order from
the Court that this is an accidental trespass, and that being the case I don't think
treble damages are a possibility.

¶33 The Hartles contend that the District Court erred in refusing their instruction on treble
damages because, while under § 70-16-107, MCA (and its interpretation in McDonald), to
be awarded treble damages they must prove wilful, wanton, or malicious conduct, under
§ 70-16-108, MCA, the fact that the trespass was accidental is not controlling. They
contend that the jury should be allowed to consider all the facts and determine whether or
not the exceptions stated in the statute control, i.e., whether the trespass was casual and
involuntary.

¶34 First, as to § 70-16-107, MCA, because that statute does not now state, nor has it ever
stated, that in order for damages to be trebled, the conduct had to be wilful, wanton or
malicious, we overrule McDonald and any other cases that so hold. This, however, leaves
§§ 70-16-107 and 108, MCA, in somewhat of a conflict that can only be straightened out
by the legislature. As to the effect of our overruling McDonald on the case before us on
appeal, there is none. The Hartles based their Proposed Instruction No. 3 not on § 70-16-
107, but on § 70-16-108.

¶35 Section 70-16-108, provides that "where the trespass was casual and involuntary. . .
the damages are a sum equal to the actual detriment." The Hartles' contention that the jury
should be allowed to consider all the facts and determine whether or not the exceptions
stated in the statute control is only true where there is a pending issue of fact. In this case,
the facts are not in dispute. The District Court ruled as a matter of law that the trespass
was unintentional. Hence, under § 70-16-108, MCA, treble damages are not recoverable.

¶36 Accordingly, reviewing the refused instruction in its entirety and in connection with
the other instructions given, we hold that the District Court did not abuse its discretion and
that the court correctly instructed the jury as to the measure of damages.

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¶37 Affirmed.

/S/ JAMES C. NELSON

We Concur:

/S/ WILLIAM E. HUNT, SR.

/S/ JIM REGNIER

/S/ W. WILLIAM LEAPHART

Justice Terry N. Trieweiler, concurring and dissenting.

¶38 I concur with the majority's conclusion that the jury was properly instructed on
compensatory damages.

¶39 I dissent from the majority's conclusion that Plaintiffs were not entitled to instructions
on treble damages pursuant to §§ 70-16-107 and 108, MCA.

¶40 The majority opinion relies on language found at § 70-16-108, MCA, which provides
that "where the trespass was casual and involuntary . . . the damages are a sum equal to the
actual detriment." The majority then concludes that because the Defendant's trespass was
unintentional, treble damages are not recoverable. In other words, the majority opinion
repeats the mistake made by the District Court and equates "involuntary" conduct and
"unintentional" conduct. However, they are not the same.

¶41 An involuntary act is defined as follows:

"Not resulting from a free and unrestrained choice; not subject to control by the will."
Black's Law Dictionary 833 (7th ed. 1999).

On the other hand, an "unintentional" act is "[a]n act not resulting from the actor's will
toward what actually takes place." Black's Law Dictionary 25 (7th ed. 1999).

¶42 The fact that the Defendant had no intent to trespass on the Plaintiffs' land and harvest

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his trees simply means that that was not his purpose at the time he did so. It does not mean
that he did not act voluntarily or that he was acting under duress.

¶43 Under the circumstances, I would conclude that the District Court erred when it
declined to give the Plaintiffs' proposed instruction No. 3. I would remand to the District
Court for further proceedings to either retry the issue of treble damages or enter judgment
in that amount in the event the uncontroverted evidence supports such an award. I dissent
from the District Court's refusal to do so.

/S/ TERRY N. TRIEWEILER

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