Meece v. Feldman Lumber Co.
Meece v. Feldman Lumber Co.
Opinion of the Court
Opinion of the Court by
The issue in this case is whether property owners should be awarded treble damages under KRS 364.130 for trees cut by someone without “color of title.” Color of title is not based on a subjective belief, but on objective evidence of title from which a subjective belief may by founded. We reverse the Court of Appeals on damages and remand to the trial court for further proceedings on damages.
Feldman Lumber Company (by David Feldman) purchased some acreage on the headwaters of Buck Creek in eastern Pulaski County on January 14, 2000. Tract II contained some 40 acres, next to about 18 acres of standing timber. The rest of the land purchased had been previously harvested of trees. The 18 acres with its stand of trees adjoined Nellie Meece and Juanita Whitis’ property (hereinafter referred to as the Meece tract). Feldman, who had not walked the property boundaries before or after the purchase, paid Meece a visit to discuss ownership of the 18 acres of trees. Meece made it clear that she claimed ownership of the 18 acres. Subsequently, Feldman paid Meece anoth
Title was eventually quieted in Meece and the matter of damages was submitted on depositions. The trial court ruled that 96 trees were removed from the property with a total stump value of $3,185.46 plus $653.72 in court costs.
Feldman filed an appeal of the judgment quieting title in Meece. Meece filed a cross-appeal on damages, contending that the trial court erred in failing to award treble damages and attorney fees under KRS 364.130. The Court of Appeals affirmed the trial court on quieting title in Meece, and affirmed the trial court on denying treble damages because it agreed with the trial court that “Feldman had reason to believe the timber was his and thus possessed color of title.” The Court of Appeals concluded that Feldman was an innocent trespasser not subject to KRS 364.130. This Court granted discretionary review to discuss the issue of damages and KRS 364.130. The quieting of title in Meece is not before us.
At common law, cutting someone else’s timber would be treated as a trespass.
Out of the search for objective evidence of intent, the courts began looking at “col- or of title,” a concept borrowed from adverse possession cases. Hurst
Higher damages for a willful trespass did not deter the willful trespassers. “Tree Pirates’ are not a problem unique to Kentucky;....”
The General Assembly’s first response was KRS 364.130, effective May 18, 1956. The early version of the statute provided:
(1) Any person who unlawfully enters upon and cuts or saws down, or causes to be cut or sawed down, timber growing upon the land of another and without color of title in himself to the timber, or to the land upon which the timber was growing, shall be liable to the rightful owner of the timber in punitive damages.
(2) This section shall not be construed as repealing any of the provisions of Section 433.260 of the Kentucky Revised Statutes and any penalties provided by this chapter shall be considered as additional thereto.
This early version of the statute made four changes to the common law rule on damages. First, it substituted a “trespasser” with “any person who unlawfully enters upon....”
Other than adding punitive damages, the only other real change in the common law rule on damages by the 1956 statute was the substitution of the language of the qualifier (innocent versus willful trespasser), to “without color of title.” There is a slight difference. While a trespass may be innocent based only on a subjective belief, a trespass with “color of title” requires an objective “color of title” to form a subjective belief that the trespass is innocent.
The statute (KRS 364.130) was amended again in 1994, which is the latest amendment. The statute now reads:
364.130 Liability of person entering upon and cutting timber growing upon land of another-Measure of damages
(1)Except as provided in subsection (2) of this section, any person who cuts or saws down, or causes to be cut or sawed down with intent to convert to his own use timber growing upon the land of another without legal right or without color of title in himself to the timber or to the land upon which the timber was growing shall pay to the rightful owner of the timber three (3) times the stump-age value of the timber and shall pay to the rightful owner of the property three (3) times the cost of any damages to the property as well as any legal costs incurred by the owner of the timber.
(2) (a) If a defendant can certify that prior to cutting:
1. A signed statement was obtained from the person whom the defendant believed to be the owner of all trees scheduled to be cut that:
a. All of the trees to be cut were on his property and that none were on the property of another; and
b. He has given his permission, in writing, for the trees on his property to be cut; and
2. Either:
a. A written agreement was made with owners of the land adjacent to the cut that the trees to be cut were not on their property; or
b. Owners of the land adjacent to the cut were notified in writing, delivered by certified mail, restricted delivery, and return receipt requested, of the pending cut and they raised no objection,
the court may render a judgment for no more than the reasonable value of the timber, actual damages caused to the property, and any legal costs incurred by the owner of the timber.
(b) With respect to subsection (2)(a)2.b. of this section, if no written objection was received from the persons notified within seven (7) days from the date of signed receipt of mail, it shall be presumed, for the purposes of setting penalties only, that the notified owner had no objection to the proposed cut.
(3) This section shall not be construed as repealing any of the provisions of KRS 514.030 of the Kentucky Revised*635 Statutes and any penalties provided by this chapter shall be considered as additional thereto.
A comparison of the 1994 changes to the earlier version of KRS 364.130 reveals the only major change was to substitute “triple damages” for “punitive damages” in the case of a trespass without color of title. The statute also provided a method for mitigation
In the case sub judice, we know Feldman did not have title in fact, nor did Feldman take advantage of the mitigation provisions of KRS 364.130(2). Consequently, the measure of damages depends on whether Feldman had “color of title.” If the trespasser did not have color of title, he owes treble or triple damages. If he, Feldman, who is now a trespasser in fact, had color of title, he is liable only for actual damages. Feldman produced a deed which Feldman asserts provides color of title. The deed to Feldman is from James R. Wilkins, et al. and conveys the property described as:
TRACT II: Containing forty acres, more or less, and bounded as follows to-wit, on the waters of Buck Creek:
BEGINNING on a buckeye, elm and white oak, standing on the East bank of Buck Creek; thence N 84 degrees E 25 poles to a white oak; thence S 41 E 84 poles to a chestnut and dogwood; thence N 32 degrees E 125 poles to a white oak and hickory; thence S 80 degrees E 66 poles to two poplars; thence Silas Dyke’s line to the creek, down the creek to the Beginning.
The trial court found that “[t]he chain-of-title to Tract II in Feldman’s Deed can be traced in a continuous line to a Commissioner’s Deed dated November 20, 1908 ... [from] Betsy Boyd’s heirs[.]” Meece contends that for color of title, the chain of title must trace back to an adverse possesses to the Commonwealth, or to a common grantor, that the Commissioner’s Deed is insufficient. McDaniel v. Ramsey’s Administrators recognized a tax deed (much like a commissioner’s deed), together with possession, may constitute color of title, and to the extent of the boundary described therein (constructive possession).
Meece also argues that color of title requires the deed describe the boundaries with a degree of certainty that readily allows the property to be located. We agree. In Bryant v. Perry,
Likewise, in the case sub judice, both Meece and Feldman claim they have color of title by virtue of their deeds. Both have valid chains of title, Meece’s going back to a patent and Feldman’s going back to a commissioner’s deed. However, only Meece has a description that readily allows the property to be located, albeit by a surveyor. That is why title was quieted in Meece.
Feldman’s description cannot be located by a surveyor without a lot of guess work. Even assuming the property (Tract II) is located in Pulaski County, we only know that it is somewhere on the East side of Buck Creek and it touches the Silas Dyke line. The 18 acres in question are alleged to be part of Tract II. The 18 acre tract in dispute had not been cleared, was unenclosed, had no well-marked boundary, no natural monuments, no defined point of beginning, nor any signs of adverse possession. Ralph Peters, the Feldman’s surveyor, could not locate the boundaries in Feldman’s deed. He tried to draw the boundary lines and then place the property (like a puzzle) in a map of other properties in the area. It didn’t fit, but Peters looked at other deeds and the other surveyors’ corners from those other deeds and produced a survey. The problem was that the survey did not match the description in the Feldman deed. The uncertain description precludes color of title in Feldman.
In quieting title in Meece, the trial court relied on the survey by David Altizer. Al-tizer also reviewed other deeds and surveys as well as visiting the property where he found a freestone cliff. The Meece legal description references a freestone cliff (a natural monument) in the center of the line in dispute. With one correction in a deed call, Altizer’s survey fit the Meece deed description and other surveyors can locate the property in the field. Thus Meece’s legal description was certain and ascertainable, therefore Meece had color of title to the 18 acres.
In quieting title in Meece, Feld-man, by operation of law, turns out to be a trespasser, or in the words of KRS 364.130, an entry “upon the land of another without legal right.” Feldman’s deed description does not allow the property to be located with certainty and thus does not amount to color of title. While the Court of Appeals decision opined that a subjective belief of ownership created “color of title,” we hold otherwise for purposes of awarding damages under KRS 364.130. It is the holding of this Court that under the current version of KRS 364.130, color of title is an objective standard from which a subjective belief may be formed (to be deemed an innocent trespasser in a civil suit).
For the foregoing reasons, the opinion of the Court of Appeals on damages is reversed and the matter remanded for further proceedings consistent with this opinion.
. Hurst v. Commonwealth, 276 Ky. 824, 125 S.W.2d 772 (1939).
. D.B. Frampton & Co. v. Saulsberry, 268 S.W.2d 25, 27 (Ky. 1954) (internal citations omitted).
. Swiss Oil Corp., et al. v. Hupp, 253 Ky. 552, 69 S.W.2d 1037, 1039 (1934).
. Id.
. Id. at 1041.
. Id.
. Id.
. Id. at 1041-1042.
. 276 Ky. 824, 125 S.W.2d 772.
. Id. at 774.
. Id.
. Kingv. Grecco, 111 S.W.3d 877, 881 (Ky.App. 2002).
. The courts "are not concerned with the economic and social philosophy of such laws or the wisdom of the legislation. We are concerned only with the question of whether it is within the power of the Legislature under the Kentucky constitution to enact [the] statute...." General Elec. Co. v. Am. Buyers Coop., 316 S.W.2d 354, 358 (Ky. 1958). Also, "the common law, prior statutes and the pub-lie policy growing out of them all must yield to the superior authority of a later enacted statute...." Id. See also, Commonwealth ex rel. Cowan v. Wilkinson, 828 S.W.2d 610, 614 (Ky. 1992).
. That is the definition of a trespasser.
. In the later tree cutting case of Grecco, 111 S.W.3d 877, the Court of Appeals held an owner could not recover both punitive damages and treble damages because of the election of remedies rule. We agree that the owner could not recover both damages but for a different reason. Punitive damages were not part of the common law but a statutory enactment effective in 1956 (and amended to treble damages in 1994) which changed
. The statute was not amended again until 1994.
. See generally Hupp, 253 Ky. 552, 69 S.W.2d 1037, and Hurst, 276 Ky. 824, 125 S.W.2d 772.
. KRS 364.130(2).
. Deed recorded in Book 650 at Page 243 through 247. The deed descriptions for all the other tracts begin or end with language identifying the tract as lying in Pulaski County, Kentucky. No one is questioning that "Tract IT' is also allegedly located in Pulaski County.
. 305 Ky. 536, 204 S.W.2d 953, 954 (1947).
. 284 Ky. 698, 145 S.W.2d 1055 (1940).
. Id. at 1057 (internal citations omitted).
. Id.
. Id.
. Id.
Dissenting Opinion
Dissenting.
While it superficially recognizes the existence of the concept of color of title, which appears in the nature of a defense in KRS 364.130 to temper the punitive aspect of treble damages, the majority effectively abolishes the color of title doctrine by making the standard to prove its existence impossibly high. According to the majority, any “uncertainty as to whether the description [in a deed] embraces the land in question” means that a “claim of color of title fails.” Majority opinion, p. 10. Such a high standard is unwarranted and much more stringent than what has always been required. For that reason, I respectfully dissent.
Color of title only means “appearance of title....” Hurst v. Commonwealth, 276 Ky. 824, 125 S.W.2d 772, 774 (1939). So that “any instrument, however defective or imperfect, and no matter from what cause invalid, purporting to convey the land and showing the extent of the tenant’s claim, may be ‘color of title’.... ” Shutt v. Methodist Episcopal Church, 187 Ky. 350, 218 S.W. 1020, 1021 (1920) (Emphasis added). And “questions as to the sufficiency of the description of land in an instrument claimed to constitute color of title are considered fact questions for the jury on conflicting or doubtful evidence.” 2 C.J.S. Adverse Possession § 297 (2008).
I believe the majority engages in appellate revision rather than appellate review by doing its own fact-finding. The trial court had direct contact with the evidence in this case, and we should defer to the trial court as the fact finder. Kentucky Rules of Civil Procedure (CR) 52.01 (“Findings of fact shall not be set aside unless clearly erroneous, and due regard shall be given to the opportunity of the trial court to judge the credibility of the witnesses.)”
The trial court found that Feldman “possessed an arguably sufficient deed.” Instead of giving due deference to that finding, which is sufficiently supported by the record, the majority engages in its own fact-finding and simply concludes that since surveys did not mathematically and precisely align with the boundary description in the Feldman deed, then Feldman did not have color of title. But mathematical precision is not necessary to constitute color of title because even “an ambiguous description may be sufficient to afford col- or of title.” 2 C.J.S. Adverse Possession § 92 (2008). Under Kentucky law, gener
In the case at hand, Feldman claimed ownership of the disputed land because he had a deed that purported to describe it. Although he ultimately was found to not be the record title owner of the disputed land, and although his deed perhaps contained inaccuracies in its description of the boundaries, the trial court concluded that Feldman’s deed was sufficient to constitute color of title. And based upon its findings, the trial court declined to award treble damages against Feldman. The majority has pointed to nothing to show that the trial court’s conclusion was clearly erroneous, preferring instead to overturn precedent by creating a heightened standard necessary to show color of title. I submit, however, that perfection and absolute certainty should not be required for someone to possess mere color of title.
Since the Feldman deed appeared on its face arguably to include the disputed land and since Feldman had engaged the services of a surveyor to stake the boundaries for him, I cannot take issue with the trial court’s findings or conclusions. I question whether application of the majority’s heightened color of title requirement would result in Meece — the judicially acknowledged record title owner of the land in question — lacking color of title since Meece’s deed also contained at least one erroneous call.
For the foregoing reasons, I respectfully dissent and would affirm both the Court of Appeals and the trial court.
CUNNINGHAM, J., joins this dissenting opinion.
. Much of the precedent regarding color of title revolves around the doctrine of adverse possession. Precedent from adverse possession cases should be applicable to this case as an aid for this Court to determine what constitutes color of title and whether Feldman met the requisites. See, e.g., The Oneida Indian Nation of New York v. The County of Oneida, New York, 217 F.Supp.2d 292, 302 n. 6 (N.D.N.Y. 2002) (recognizing that color of title precedent involved adverse possession but utilizing it, nonetheless, in factually distinguishable case).
Reference
- Full Case Name
- Nellie MEECE, Et Al., Appellants, v. FELDMAN LUMBER COMPANY, Appellee
- Cited By
- 12 cases
- Status
- Published