September 1993 Term
___________
No. 21609
___________
LUCILLE C. CHESSER BY PEGGY C. HADLEY,
HER ATTORNEY-IN-FACT, AND BYRON ZIRKLE,
Plaintiffs Below, Appellants
v.
TIMOTHY HATHAWAY AND
KINGSVILLE WOOD PRODUCTS, INC.,
A CORPORATION,
Defendants Below, Appellees
___________________________________________________
Appeal from the Circuit Court of Barbour County
Honorable John L. Waters, Judge
Civil Action No. 91-C-99
AFFIRMED, IN PART;
REVERSED, IN PART, AND REMANDED.
___________________________________________________
Submitted: September 28, 1993
Filed: December 16, 1993
James C. West, Jr.
West & Jones
Clarksburg, West Virginia
Attorney for the Appellants
James A. McKowen
Hunt, Lees, Farrell & Kessler
Charleston, West Virginia
Attorney for the Appellees
This Opinion was delivered PER CURIAM.
2. "'"In determining whether there is sufficient
evidence to support a jury verdict the court should: (1)
consider the evidence most favorable to the prevailing party;
(2) assume that all conflicts in the evidence were resolved by
the jury in favor of the prevailing party; (3) assume as proved
all facts which the prevailing party's evidence tends to prove;
and (4) give to the prevailing party the benefit of all favorable
inferences which reasonably may be drawn from the facts proved."
Syllabus Point 5, Orr v. Crowder, 173 W. Va. 335, 315 S.E.2d 593
(1984).' Syl. pt. 1, Pinnacle Mining v. Duncan Aircraft Sales,
182 W. Va. 307, 387 S.E.2d 542 (1989)." Syl. pt. 4, Pote v.
Jarrell, 186 W. Va. 369, 412 S.E.2d 770 (1991).
3. "'Punitive or exemplary damages are such as, in a proper case, a jury may allow against the defendant by way of punishment for wilfulness, wantonness, malice, or other like aggravation of his wrong to the plaintiff, over and above full compensation for all injuries directly or indirectly resulting from such wrong.' Syllabus Point 1, O'Brien v. Snodgrass, 123 W. Va. 483, 16 S.E.2d 621 (1941)." Syl. pt. 4, Harless v. First Nat'l Bank in Fairmont, 169 W. Va. 673, 289 S.E.2d 692 (1982).
Per Curiam:
This case is before this Court upon an appeal from the
September 23, 1992, order of the Circuit Court of Barbour County,
West Virginia. In that order the circuit court denied the
appellants' motion to set aside the verdict and judgment entered
thereon. The appellants are Lucille C. Chesser by Peggy C.
Hadley, her attorney-in-fact and Byron Zirkle. The jury awarded
the appellants $19,009.96 in damages that resulted from the
appellees' negligent trespass onto the appellants' property and
the subsequent damaging, destroying and cutting of timber upon
the appellants' land. The appellees are Timothy Hathaway and
Kingsville Wood Products, Inc., a corporation. We have before us
the petition for appeal, all matters of record and the briefs of
counsel. For the reasons stated below, the judgment of the
circuit court is affirmed, in part, reversed, in part, and
remanded.
I
The land involved in this timber trespass action is
known as the W.T. George property, which consists of 397 acres.
The property is located in Barbour County, West Virginia. The
W.T. George property involves three adjoining tracts of land, the
Dayton tract, the Sipe tract and the Gall tract. The Dayton and
Sipe tracts are owned by the W.T. George heirs (hereinafter "the
heirs") and John Mosesso. With respect to the Gall tract, one-
fourth of it is owned by the heirs; and, the remaining three-
fourths is owned by the plaintiffs below and the appellants
herein, with Lucille Chesser owning one-half interest and Byron
Zirkle owning one-quarter interest.
In the spring of 1990, the defendants below and the
appellees herein entered into negotiations about timbering the
W.T. George property. Mary Kelley, agent for the appellants,
conducted the negotiations with the appellee, Timothy Hathaway.
According to Ms. Kelley, she told Mr. Hathaway that the heirs
were only interested in selling timber rights on the Dayton and
Sipe tracts because the heirs only owned one-fourth interest in
the Gall tract. Prior to timbering, Mr. Hathaway went to
the assessor's office to look at the relevant tax maps and cards.
Mr. Hathaway testified that according to this information, it
appeared as though the Dayton, Sipe and Gall tracts were not
separate tracts but rather one tract of land. Following his
completion of this research, Gerald Fogg, who initially
represented the heirs, gave Mr. Hathaway a list of all the heirs.
Mr. Hathaway testified that at this time Mr. Fogg did not
indicate that anyone, besides the heirs, had an interest in the
W.T. George property. Furthermore, Mr. Hathaway testified that
in May of 1990, he signed separate timber agreements with each of
the heirs and there was nothing within these contracts that
indicated that someone other than the heirs owned an interest in
the property.
John Kefover, one of the heirs, and Joan Brown, Mr. Kefover's friend, met with Mr. Hathaway and Mr. Fogg. John Kefover and Joan Brown had lived on the W.T. George property for 20 years. Mr. Hathaway testified that prior to the commencement of the timbering, he walked the area to be timbered with Mr. Kefover and Ms. Brown to make sure he had marked the boundaries correctly; and, during this inspection the trio went through the area that Mr. Hathaway later realized was the Gall tract.
However, Mr. Fogg testified and inferred that Mr.
Hathaway was given notice of the fact that the heirs owned an
undivided one-fourth interest in the Gall tract when he went to
check the tax map cards, because the two deeds referred to on the
tax cards recite the heirs' interest in the Gall tract.
Upon arriving at the property, the first thing Mr.
Hathaway did was create a road for ingress and egress through the
property. The crew then began timbering the property. At one
point when the crew was timbering the Gall tract, Ms. Brown came
to the job site and informed the crew that they were on the Gall
tract and should not be there. Mr. Hathaway testified that this
was the first indication to him that the heirs were not the sole
owners of the Gall tract. Shortly thereafter, Peggy Hadley,
Lucille Chesser's daughter, contacted Mr. Hathaway expressing
concern that logging was being done on their land. The appellees
continued to timber the property until they were served with an
injunction and forced to stop in February of 1991. The appellees
had cut down 922 trees from the Gall tract.
On at least two occasions, in the spring of 1991, the
appellees offered to remove the timber that had been cut down,
place it in a saw mill and have the money put in an escrow
account. In December of 1991, the appellants informed the
appellees that it was their desire for the timber to be removed.
However, as Mr. Hathaway testified, at this point he did not
believe the timber had any redeemable value due to the passage of
time. He further testified that he was unable to remove the
timber because he was not afforded enough time.
The jury heard the case on June 25, 1992, and June 27,
1992, and at the conclusion of all the evidence the trial court
directed a verdict in favor of the appellants and against the
appellees for the value of the timber which had been cut, with
such value to be determined by the jury. The trial court
instructed the jury that pursuant to W. Va. Code, 61-3-48a
[1983], treble damages could be recovered only if the jury found
that the appellees' act of entering upon the land and cutting
timber was done with willful, wanton or malicious intent.
Punitive damages were not considered because the trial court
refused the appellants' instruction on punitive damages. In
addition to the verdict form requiring the jury to fix the
stumpage value of the Gall tract timber, the verdict form also
contained a special interrogatory asking the jury: "Did the
defendants, Timothy Hathaway and Kingsville Wood Products, Inc.
know that the W.T. George heirs did not own 100% of the Gall
Tract at the time they entered upon and cut timber on the Gall
Tract?"
Ultimately, the jury found the stumpage value of the
timber from the Gall tract to be $19,009.69; however, they
responded to the special interrogatory by answering in the
negative.
On September 23, 1992, the trial court denied the
appellants' motion for a new trial. It is from the trial court's
order of September 23, 1992, that the appellants appeal to this
Court.
II
The appellants raise three assignments of error on appeal: (1) the trial court erred in refusing to treble the damages in accordance with W. Va. Code, 61-3-48a [1983]; (2) the trial court erred in refusing to set aside the verdict and grant a new trial on the grounds that the jury's answer to the special interrogatory was contrary to the weight of the uncontroverted evidence; and, (3) the trial court erred in refusing to give appellants' proffered instruction number 3 on punitive damages. Furthermore, the appellees raise, as cross-assignments of error, that the trial court erred in refusing to allow the appellees to present evidence concerning the appellants' failure to mitigate damages; the trial court erred in refusing to give appellees' instruction number 7 on mitigation of damages; and finally, the trial court erred in denying appellees' motion to set aside the verdict and judgment, in part, and to grant a new trial in part.
The appellants' first contention is that the trial
court erred in refusing to treble the damages in accordance with
W. Va. Code, 61-3-48a [1983], which provides:
Any person who enters upon the land or premises of another without written permission from the owner of the land or premises in order to cut, damage or carry away or cause to be cut, damaged or carried away, any timber, trees, logs, posts, fruit, nuts, growing plant or product of any growing plant, shall be liable to the owner in the amount of three times the value of the timber, trees, growing plants or products thereof, which shall be in addition to and notwithstanding any other penalties by law provided.
The appellants argue that the trial court was incorrect in instructing the jury that, pursuant to the above-mentioned Code provision, treble damages could be recovered only if the jury found that the appellees' act of entering upon the land and cutting timber was done with willful, wanton or malicious intent because the statute contains no language requiring that wilful, wanton and malicious intent as a prerequisite to the assessment of damages. The appellants further assert that a statute should be construed only where its language requires interpretation or may reasonably be considered ambiguous. The appellees assert that the trial court acted properly in interpreting the statute so strictly in that the statute is a penal statute compelling a strict construction.
It has been a well established point of law that:
"'Where the language of a statute is plain and unambiguous, there
is no basis for application of rules of statutory construction;
but courts must apply the statute according to the legislative
intent plainly expressed therein.' Syllabus, Point 1, Dunlap v.
State Compensation Director, 149 W. Va. 266 [140 S.E.2d 448]."
Syl. pt. 1, Farmers & Merchants Bank of Keyser v. Haden, 154 W.
Va. 292, 175 S.E.2d 167 (1970).
In this case, the language within the statute in
question is clear and unambiguous. There is no language which
invokes a duty upon one to establish intent. This Court is of
the opinion that the trial court erred in instructing the jury
that, pursuant to the above-mentioned Code provision, treble
damages could be recovered only if the jury found that the
appellees' act of entering upon the land and cutting timber was
done with willful, wanton or malicious intent. The statute
simply states that if a person enters onto another's land
"without written permission" then he/she is "liable to the owner
in the amount of three times the value of the timber." See W.
Va. Code, 61-3-48a [1983].
Furthermore, the parties stipulated in the record that
the appellees entered upon and cut timber on the Gall tract
without the written or oral permission of the appellants. The
appellants offered, but the trial judge refused, a jury
instruction which stated in relevant part:
The Court instructs the jury that the
statutes of this State provide that any
person who enters upon the land or premises
of another without written permission from
the owner of such land or premises in order
to cut, damage or carry away or to cause to
be cut, damaged or carried away any timber,
trees, logs or posts, such person shall be
liable to the owner of such land in the
amount of three times the value of the
timber[.]
This was the proper instruction that should have been given to
the jury regarding the trespass and method of determining
damages.
In syllabus point 5 of Jenrett v. Smith, 173 W. Va.
325, 315 S.E.2d 583 (1983) we recognized: "An instruction is
proper if it is a correct statement of the law and if there is
sufficient evidence offered at trial to support it." This was
the proper instruction that should have been given because it was
a correct statement of the applicable law in that it practically
quoted the statute verbatim.
As a matter of law, based upon the parties' stipulation
that the appellees did not receive written permission to cut the
timber, the appellants are entitled to treble damages in the
amount of $57,029.88. We remand this case to the trial court to
enter an order awarding the appellants the treble damages set
forth herein. The appellants' second point of
contention is the trial court erred in refusing to set aside the
verdict and grant a new trial on the grounds that the jury's
answer to the special interrogatory was contrary to the weight of
the uncontroverted evidence. The appellees contend that there
was sufficient evidence to support the jury's finding. As
mentioned earlier, the verdict form asked the jury whether the
appellees knew that the heirs did not own 100% of the Gall tract
at the time they entered upon and cut timber upon the Gall tract;
and, the jury responded in the negative.
This Court, in syllabus point 4 of Pote v. Jarrell, 186
W. Va. 369, 412 S.E.2d 770 (1991), recognized that:
'"In determining whether there is
sufficient evidence to support a jury verdict
the court should: (1) consider the evidence
most favorable to the prevailing party; (2)
assume that all conflicts in the evidence
were resolved by the jury in favor of the
prevailing party; (3) assume as proved all
facts which the prevailing party's evidence
tends to prove; and (4) give to the
prevailing party the benefit of all favorable
inferences which reasonably may be drawn from
the facts proved." Syllabus Point 5, Orr v.
Crowder, 173 W. Va. 335, 315 S.E.2d 593
(1984).' Syl. pt. 1, Pinnacle Mining v.
Duncan Aircraft Sales, 182 W. Va. 307, 387
S.E.2d 542 (1989).
From the transcript, it is obvious that the question as
to whether Mr. Hathaway knew that the heirs did not exclusively
own the Gall tract during the time the appellees were timbering
was a hotly-contested issue. Mr. Hathaway's testimony, regarding
the fact that he was unaware of a divided interest in the Gall
tract, has been previously discussed in this opinion. Ms. Kelley
and Mr. Fogg testified on behalf of the appellants that the
appellees should have known that the heirs had only a fractional
interest in the Gall tract, because of discussions they had with
Mr. Hathaway. Moreover, the appellants contend that the
appellees would have discovered this information had they
conducted a title search.
The issues in this case were properly before the jury,
sufficient evidence was presented, and the jury, after weighing
the evidence, found that the appellees did not know, at the time
they entered upon and cut timber upon the Gall tract, that the
heirs were not the exclusive owners of the Gall tract. We
reiterate the fact that whether the appellees acted intentionally
is irrelevant because the damages are imputed due to the
appellees' violation of W. Va. Code, 61-3-48a [1983] (i.e., their
failure to acquire written permission to enter and cut timber
upon the land).
With this argument in mind, the appellants' final point
of contention is that the trial court erred in refusing to give
appellants' proferred jury instruction regarding punitive
damages.
More specifically, the appellants argue that the trial court was
incorrect in forbidding the appellants from recovering both
statutory treble damages and common law punitive damages. The
appellees disagree.
In syllabus point 4 of Harless v. First Nat'l Bank in
Fairmont, 169 W. Va. 673, 289 S.E.2d 692 (1982), we discussed the
nature of punitive damages:
'Punitive or exemplary damages are such
as, in a proper case, a jury may allow
against the defendant by way of punishment
for wilfulness, wantonness, malice, or other
like aggravation of his wrong to the
plaintiff, over and above full compensation
for all injuries directly or indirectly
resulting from such wrong.' Syllabus Point
1, O'Brien v. Snodgrass, 123 W. Va. 483, 16
S.E.2d 621 (1941).
There is no evidence within the record supporting the appellants'
contention that the appellees acted maliciously, willfully or
wantonly when entering upon the Gall tract and extracting the
timber. Moreover, the jury found that the appellees were unaware
of the fact that the heirs were not the exclusive owners of the
Gall tract at the time of the entry upon the Gall tract and the
cutting of the timber.
We should note that other jurisdictions have held that
the law does not permit appellants to recover both punitive and
treble damages for the same trespass to timber. See Baker v.
Ramirez, 235 Cal. Rptr. 857 (1987); Stoner v. Houston, 582 S.W.2d
28 (Ark. 1979); Johnson v. Tyler, 277 N.W.2d 617 (Iowa 1979);
and, Johnson v. Jensen, 446 N.W.2d 664 (Minn. 1989).
However, it is not necessary to resolve this issue in
this case because we are of the opinion that the trial court was
correct in refusing to instruct the jury regarding punitive
damages in light of the fact that the evidence was insufficient
to support such an instruction. See TXO Production Corp. v.
Alliance Resources Corp., 187 W.Va. 457, 419 S.E.2d 870 (1992).
On the appellees' cross-assignments of error, they
argue that the trial court erred in refusing to allow the
appellees to present evidence concerning the appellants' failure
to mitigate damages; the trial court further erred in refusing to
give appellees' instruction number 7 regarding mitigation of
damages; and finally, the trial court erred in denying the
appellees' motion to set aside the verdict and the judgment, in
part, and to grant a new trial, in part. Simply put, their
cross-assignments of error relate to a mitigation of damages
issue.
Specifically, the appellees argue that the appellants
should not be entitled to recover for any losses which could have
been avoided by allowing the appellees, within a reasonable
period of time, to collect the timber, market it and put the
proceeds in an escrow account.
The appellants respond by arguing that the appellees'
argument on the issue of mitigation of damages is unfounded. The
appellants assert that the relevant statute, W. Va. Code, 61-3-
48a [1983], states that an owner of timber is injured and
subsequently damaged when there is an entry on the property
without written permission and the timber is cut, carried away or
damaged. Thus, the appellants argue there was nothing the
appellants did or could have done that would have affected their
entitlement to damages, because there was entry without written
permission and the damages for the cut timber were fixed by the
stumpage value.
In West Virginia, we have recognized that one generally
has a duty to mitigate damages: "As a general rule a person
whose property is endangered or injured must use reasonable care
to mitigate the damages; but such person is only required to
protect himself from the injurious consequence of the wrongful
act by the exercise of ordinary effort and care and moderate
expense." Hardman Trucking, Inc. v. Poling Trucking Co. Inc.,
176 W. Va. 575, 579, 346 S.E.2d 551, 555 (1986), citing Oresta v.
Romano Bros., Inc., 137 W. Va. 633, 650, 73 S.E.2d 622, 632
(1952).
Once Ms. Brown and Ms. Hadley became aware that the
appellees may be timbering on the appellants' property, they
expressed concern to Mr. Hathaway. Mr. Hathaway continued to
timber the property, and ultimately the appellants were forced to
serve the appellees with an injunction. It is obvious that the
appellants reasonably tried to protect their property from
injurious consequences, therefore, we believe the appellants
expended the ordinary effort and care to protect their property
as required in Hardman.
Based upon the foregoing, the decision of the Circuit
Court of Barbour County is affirmed, in part, reversed, in part,
and remanded.
Affirmed, in part; reversed, in part, and remanded.