AMY, Judge.
The plaintiffs sought damages after alleging that the defendant wrongfully cut timber on their property. The defendant reconvened, asserting that it was the rightful owner of the property. The trial court found in favor of the plaintiffs, determining that their title included the tract in dispute and that the defendant did not acquire the property by acquisitive prescription. The trial court awarded statutory damages for the fair market value of the timber cut and also awarded costs associated with the restoration of the property. The defendant appeals. For the following reasons, we affirm in part, reverse in part and render.
This case involves the ownership of 3.96 acres of timberland in St. Landry Parish (hereinafter "the Subject Property") and, in turn, the appropriate damages due following the cutting of timber thereon without permission. The record demonstrates that the Subject Property is a rectangular strip located between a larger parcel owned by the plaintiffs, Angelo Sagnibene
The plaintiffs assert that the Subject Property was part of a larger parcel they acquired in 1977 through an Act of Exchange. This property was previously that of Mrs. Sagnibene's father, Cilton Dupuis, and his wife, Azelda LeJeune Dupuis. The Dupuis family had acquired their property in 1943 through an Act of Sale.
However, the defendant contends that it acquired the Subject Property through its
The dispute as to the ownership of the Subject Property came to light in 1991, causing the Sagnibene family to conduct a survey at that time. The resulting plat identified the property as an "area of encroachment." Both parties assert that, after that time, they conducted their respective activities on the property. The defendant asserts it periodically painted its purported border with yellow paint.
The instant matter was provoked when, on December 17, 2007, the defendant began cutting timber from the Subject Property. Although the plaintiffs requested that the defendant's personnel cease operations, the cutting was completed the following day.
The plaintiffs subsequently filed this suit against the defendant, asserting that their property was damaged and seeking associated damages, attorney fees, and costs. In its answer to the petition, the defendant asserted its ownership of the Subject Property and its timber. Thereafter, in a reconventional demand, the defendant sought declaratory judgment that it was the owner of the Subject Property by ten-year and thirty-year acquisitive prescription.
Following a bench trial, the trial court determined that the plaintiffs were the owners of the Subject Property through their 1977 acquisition of the larger parcel. It further denied the defendant's acquisitive prescription claim, finding that it failed to demonstrate adequate uninterrupted possession of the property. The trial court found that the plaintiffs were entitled to the treble damages available pursuant to La.R.S. 3:4278.1, and to $288,998 in restoration costs of the property.
The defendant appeals, assigning the following as error:
The defendant first questions the trial court's determination that the plaintiffs owned the 3.96 acres of the Subject Property by virtue of their title. Primarily, it contends the trial court erred in finding that the northern boundary of the Subject Property was dictated by section line whereas the plaintiff's title description provides that their property was "bounded north by Section Line
The plaintiffs' act of exchange by which they acquired their larger tract, and purportedly the Subject Property, provides as follows:
(Emphasis added.)
In resolving the title issue, the trial court referenced the Sagnibene property
As seen by the remainder of the trial court's reasons for ruling and in the defendant's assignment, the equivocation of the northern border by section line or Turner Lumber Company gives room for the defendant's claim by acquisitive prescription, discussed below. It does not, however, preclude the trial court's determination that the plaintiff held superior title to the Subject Property. According to the plaintiffs' expert in engineering and surveying, Robert Wolfe, Jr., the Subject Property is bordered to the North by the north line of Section 4. He determined that this section line was the same as determined in surveys completed in 1942 and 1943, as well in other surveys conducted in the area. This provided a reasonable basis for the trial court's determination that the Subject Property was bordered to the North by the section line between Sections 4 and 33, that the plaintiff's property description allowed for the designation of its northern border by section line, and that the defendant's property description included no indication that property was acquired south of Section 33. To the extent that the trial court's interpretation of the property description relied on factual determinations and credibility assessments of the parties' experts, these findings are supported by the record and are, therefore, not disturbed on appeal.
This assignment lacks merit.
The defendant's next four assignments stem from the trial court's rejection of its alternative claims of ownership by ten-year or thirty-year acquisitive prescription. We address these in turn.
Louisiana Civil Code Article 3446 provides that "[a]cquisitive prescription is a mode of acquiring ownership or other real rights by possession for a period of time." However, important in the trial court's factual findings and now contested by the defendant, is Article 3476 which states that "[t]he possessor must have corporeal possession, or civil possession preceded by corporeal possession, to acquire a thing by prescription. The possession must be continuous, uninterrupted, peaceable, public, and unequivocal." (Emphasis added.)
A party pleading acquisitive prescription must bear the burden of proving all essential facts. Merritt v. Brennan, 08-973 (La.App. 3 Cir. 2/4/09), 3 So.3d 646, quoting, Mistric v. Kurtz, 610 So.2d 226, 230 (La.App. 3 Cir.1992), writ denied, 612 So.2d 102 (La.1993). Further, the question of whether a party has possessed the subject property for prescription purposes is a factual determination for the trial court and will not be disturbed on appeal unless it is manifestly erroneous or clearly wrong. Prince v. Palermo Land Co., Inc., 05-1399 (La.App. 3 Cir. 5/3/06), 929 So.2d 831. Also, the trial court is owed great deference and, when its findings are based upon determinations as to the credibility of witnesses, its findings are virtually never manifestly erroneous or clearly wrong. Id.
In ruling on the issue of possession, the trial court stated:
The defendant contends that the trial court erred in failing to accept what it considers to be evidence overwhelmingly demonstrating that it exercised corporeal possession of the Subject Property. In short, it asserts that its witnesses testified regarding a visible, painted boundary line, a fence, and the further possession of the property through the activities of a hunting club that leased a larger 1300 acre area from the defendant. It also observes that the forested Subject Property distinctly differs from the Sagnibenes' adjacent farm land.
The defendant correctly points out that the record contains evidence that could have been construed as supporting a finding in its favor on the point of corporeal possession. However, the trial court could have interpreted the evidence as it did to conclude that the defendant failed to prove that its alleged possession fit within the definition of La.Civ.Code art. 3476. Both parties presented testimony and photographic evidence regarding whether the southern boundary of the Subject Property was identified by the yellow paint marks historically used by the defendant and whether white paint marks, historically used by Turner Lumber Company, existed in that area before the defendant acquired the property.
With regard to the early years of the defendant's possession, the defendant produced Jewel Willis, accepted as an expert in a number of timber-related areas, including timberland boundaries, who explained that he felt that the quality of the paint remnants and the wire associated with the fence remnants found on the border indicated that they predated the mid-70s. Further, Robert Bihm, the President of the Fritz Field Hunting Club, testified that this club has annually leased a 1300 acre tract from the defendant since 1978. He testified that he was familiar with the Subject Property and that yellow paint had been on the southern and eastern boundaries of the subject property since that time. He denied that he had seen other hunters in the area. He further explained that in the early 1980s, a hunter, Kenneth Dupuis, shot a deer from a stand adjacent to the property and that he had asked for permission to enter the Subject Property to retrieve the deer, which had crossed onto the property and died.
While pieces of evidence regarding this alleged early possession by the defendant and/or Turner Lumber Company is contained in the record, the trial court could have found that the quality of the evidence did not sufficiently satisfy the requirements of La.Civ.Code art. 3476. While Mr. Willis testified as to areas of paint and fencing that he felt existed in the 1970s, neither the testimony nor the photographic evidence mandated a finding that any border
Similarly, Mrs. Sagnibene testified that her parents purchased the property approximately sixty-five years earlier. She explained that some of her father's property was farmland, and some was woodland, which was used for hunting and for cattle during this time. After the wooded area was no longer used, she explained that the fencing on the area was no longer maintained. She denied knowing whether yellow paint had been on the border of the Subject Property when she and her husband purchased the property. These witnesses support a finding by the trial court that any marking of the southern border by either the defendant or Turner Lumber Company, in the early days of the time period at issue, was not so obvious and unequivocal as to necessarily fit within the parameters of Article 3476. Further, Mrs. Sagnibene's explanation of her family's long time use of the property, in part, as farmland and, as part, for hunting and raising cattle undercuts the defendant's contention that the change in landscape necessarily indicates that it was maintained as part of the adjacent timberland.
Also, the record indicates that, subsequent to 1991, the parties' boundary dispute became apparent when the defendant asked Mr. Sagnibene for permission to travel along a roadway on his farmland to cut timber from the Subject Property. While Mr. Sagnibene refused access, the parties met and Mr. Sagnibene hired Mr. Wolfe to complete the 1991 survey referenced above. Thereafter, and as referenced above, the defendant marked the southern border of the property with its yellow paint. It did so repeatedly. However, the trial court's determination that this possession was interrupted is supported by the record. Notably, Mrs. Sagnibene testified that she painted over the brown paint more than ten years prior to the trial. Too, when the timber cutting commenced in 2007, the defendant's employees were immediately notified that they were cutting on property claimed by the plaintiff.
Given the limited evidence regarding the quality and obviousness of the defendant's possession during the early years of the defendant's alleged possession and the very distinct interruptions remarked upon in 1991 and beyond, we find no manifest error in the trial court's factual findings regarding the defendant's possession of the subject property. This finding is applicable to the defendant's claims of both ten-year and thirty-year acquisitive prescription.
The defendant next argues in brief that the trial court erred in determining that "the clandestine hunting activity of Sagnibene's grandson and son-in-law was open, continuous, public, and within a visible boundary line." It points to a statement in the trial court's reasons for ruling that "the Sagnibenes presented evidence at trial to establish that they have corporeally possessed the subject property since acquisition." The defendant contends the trial court incorrectly found that there was evidence that the plaintiffs' hunting activities were public for purposes of acquisitive prescription.
However, reference to the trial court's reasons for ruling indicates that, after setting forth the defendant's evidence presented in support of its acquisitive prescription claim, the trial court's full statement, excerpted in part by the defendant, provides that: "Contrarily, the Sagnibenes presented evidence at trial to establish that they have corporeally possessed the subject property since acquisition." The remainder of the paragraph provided an overview of the plaintiffs' evidence, only a portion of which related to the plaintiffs' family's use of the area for hunting purposes. Instead, the trial court's later reference to the family's hunting practices was used as a finding undermining the defendant's contention that it proved its own sufficient possession of the property. Recall too, that the trial court found that the plaintiffs owned the property by virtue of their title. This assignment would be relevant had the trial court found that the plaintiffs owned the property by acquisitive prescription, which it did not.
As explained above, the defendant asserted that it possessed the property through either ten-year
However, this assignment is rendered moot by our above discussion regarding possession. As explained above, the evidence regarding the quality of the defendant's possession during the early years of its acquisition is limited. Instead, testimony only indicated remnants of historic paint and fencing. No testimony or physical evidence was so compelling as to the continuity or obviousness of these purported indicia of possession to have demanded a finding that the defendant established the first element required under Article 3475, i.e., possession of ten years.
This assignment is moot.
Alternatively, the defendant contests the trial court's award of damages. Chiefly, the defendant questions the trial court's award of restoration damages in the amount of $288,998, a figure the defendant asserts is "more than 30 times" the appraised value of the 3.96 acres of the Subject Property. Instead, the defendant contends that jurisprudence indicates that the trial court's judgment should have been more reflective of the property's appraised value of $9,433 before the timber harvest.
In assessing damages, the trial court first awarded three times the value of the harvested timber. This award was in keeping with La.R.S. 3:4278.1, which provides a penalty for the cutting of trees without consent, as follows:
After citing Paragraphs A and B, above, the trial court provided the following findings:
Thus, based on the evidence cited, the resulting judgment awarded damages to the plaintiff in the amount of $329,075.00
Here, the trial court awarded treble damages under La.R.S. 3:4278.1 and those attributable to restoration.
In Hornsby v. Bayou Jack Logging, 04-1297 (La.5/6/05), 902 So.2d 361, 365, the Louisiana Supreme Court addressed the "proper measure of damages due a landowner whose timber was removed without consent." In laying out the available remedies, it advised that it had previously held that such a landowner "may recover pursuant to La.R.S. 3:4278.1 or under general tort principles set forth in La.Civ.Code art. 2315[
The supreme court noted that the calculation of statutory damages pursuant to La.R.S. 3:4278.1 is clear and unambiguous. Hornsby, 902 So.2d 361. Yet, general tort recovery "when restoration is the objective, is not as straightforward." Id. at 365. For this latter analysis, the supreme court referred to its existing analysis of the recovery of property restoration costs allegedly due under La.Civ.Code art. 2315. Id., citing Roman Catholic Church of the Archdiocese of New Orleans v. Louisiana Gas Serv. Co., 618 So.2d 874 (La.1993).
In Roman Catholic, 618 So.2d at 879, the supreme court concluded that:
(Emphasis added.) Notably, the court further remarked that:
Id. at 879-80.
In this case, the cost of restoring the property to its original condition is undoubtedly disproportionate to the value of the property. The plaintiff put on no evidence of the property's value before the cutting of the timber, although their expert arborist and forester estimated that the timber cut from the Subject Property had a value of $13,359. However, the defendant's expert testified that, even assuming the inclusion of timber on the property, the land had a value of $2,382 per acre or a total value of $9,433. Thus, and even assuming that the plaintiffs would have valued the land at a higher figure as their estimates of the timber value exceeded those of the defendants' expert
Returning to the Roman Catholic, 618 So.2d at 879-80 analysis, we note that the supreme court provided that disproportionate awards were not available "unless there is a reason personal to the owner for restoring the original condition or there is a reason to believe that the plaintiff will, in fact, make the repairs[.]" In this case, there is no such evidence requiring the disproportionate award. In light of the fact that the plaintiffs have been recompensed for the timber on the property, they have presented no evidence that the return of the property by way of considerable removal of stumps and earthwork is necessary for reasons personal to the plaintiffs. Instead, Mrs. Sagnibene only testified regarding her family's historic use of this property for hunting. However, the relevant testimony did not indicate that their hunting activities were limited to the Subject Property nor was the testimony of the family members conclusive as to the extent that it could no longer be used for this purpose.
Finally, in Hornsby, 902 So.2d at 367, the supreme court observed that for a party attempting to prevail under the restoration remedy, the primary objective may be "to restore the property as nearly as possible to the original state," but that this restoration may not be possible at times and may not be cost effective. Such was the case in Hornsby, as the supreme court determined that, under the Roman Catholic analysis, the plaintiff failed to present sufficient evidence of reasons personal to the owner to justify the restoration damages.
However, the supreme court in Hornsby found sufficient evidence for the alternate award of treble damages under La.R.S. 3:4278.1. The same situation is present in this case. As we have explained, the plaintiffs' evidence does not support a general tort award pursuant to the Roman Catholic analysis. However, the evidence warrants the award of treble damages and attorney fees under La.R.S. 3:4278.1(B). In short, the record supports the trial court's determination that the defendant
Accordingly, we affirm the trial court's award of statutory damages in the amount of $40,077. We further affirm the award of attorney fees made under the statute. However, we reverse that portion of the judgment awarding $288,988 in damages for the restoration of the property.
For the foregoing reasons, the judgment of the trial court is affirmed insofar as it was entered in favor of Nolia Dupuis Sagnibene, both in her individual capacity and as the independent administratrix of the succession of Angelo Sagnibene. However, the judgment is vacated insofar as it awarded restoration damages in the amount of $288,988. Judgment is recast, in part, as follows:
That portion of the judgment awarding attorney fees and court costs is affirmed. All costs of this proceeding are assessed equally between the appellees and the appellant.
THIBODEAUX, Chief Judge, dissents in part for the reasons assigned by Judge COOKS.
COOKS, J., concurs in part and dissents in part.
EZELL, J., concurs.
COOKS, J., concurs in part and dissents in part.
The majority finds no manifest error in the trial court's finding that Plaintiffs enjoy good title to the property and that defendant has not acquired title by any means including thirty year acquisitive prescription. I fully agree with this portion of the majority's opinion. The majority also finds that Plaintiffs are only entitled to treble damages based on the fair market value of the timber cut and removed from their property along with attorney fees and that they are not entitled to the trial court's award for cost of restoration. While I agree that Plaintiffs are entitled to treble damages and attorney fees for Defendant's bad faith removal of their timber, I do not agree with the majority's decision limiting Plaintiffs' recovery to these statutory damages and I must, therefore, dissent in part.
Plaintiffs' property has been left in an unusable condition covered with tall stumps which remain after the bad faith, wrongful removal of trees by Defendant. Plaintiffs' have suffered far more in damages than the mere fair market value of the timber unlawfully removed. I do not believe the legislature intended to limit Plaintiffs' recovery for damages to only recovery for the timber unlawfully removed. Louisiana Revised Statutes 3:4281.1 provides a remedy for the valuation of the trees as timber removed unlawfully and assesses a punitive penalty for Defendant's intentionally tortious action which includes the recovery of attorney
In Otwell v. Diversified Timber Services, Inc., 04-924 (La.App. 3 Cir. 1/26/05), 896 So.2d 222, writ denied 05-467 (La.4/22/05), 899 So.2d 575, our court awarded general damages for loss of use to plaintiffs in that timber trespass suit in addition to statutory treble damages and attorney fees. One of the plaintiffs in Otwell merely enjoyed a usufruct over the property but our court found he was entitled to general damages of $4200.00 for
In Roman Catholic Church of Archdiocese of New Orleans v. Louisiana Gas Serv. Co., 618 So.2d 874, 876 (La.1993) (emphasis added) (citations omitted), the Louisiana Supreme Court set forth the fundamental legal precepts in Louisiana regarding full indemnification for damages sustained as a result of the fault of another and the Constitutionally protected "Right to Property":
I do not believe the legislature intended to abrogate these fundamental precepts of property rights in enacting La.R.S. 3:4281.1. It should not be applied so as to limit plaintiffs' full recovery for all of their losses to the treble damages plus attorney fees calculated on the fair market value of the trees as timber wrongfully cut. The statute is clearly punitive in nature and sets forth punitive damages for a defendant's bad faith behavior
Additionally, if Defendant faces only the payment of the fair market value of the timber cut, plus treble damages and attorney fees, this case demonstrates that the amount of such damages does little to discourage the intentional, bad faith, tortious destruction of a plaintiff's property by a willful defendant. The Defendant in this case was told to stop cutting the trees but willfully proceeded to cut the timber and leave Plaintiffs' property in a deplorable condition. I believe the majority's decision sends the wrong message to the people of this state, i.e. that plaintiffs faced with a similar scenario can only protect their property from eminent destruction/desecration by threat of force against the illegal trespasser rather than rely on our courts to resolve such disputes. When Defendant was told not to cut the trees because they were on Plaintiffs' property, Defendant could and should have proceeded to court if they truly believed they were the rightful owner of the disputed property. Instead, they proceeded to decimate Plaintiff's property and get what they wanted to get for their use. Defendants willfully deprived Plaintiffs of their constitutional right to
Because the trial court awarded what it called restoration damages it did not make an award for any other general damages. I believe this case should be remanded in part to the trial court for a determination of an amount of general damages for loss of use and for any other general damages to which Plaintiffs may be entitled, including removal of the stumps. I respectfully dissent from that portion of the decision which limits Plaintiffs' recovery and leaves Plaintiffs without full compensation for their loss.