Supreme Court of the State of Washington
Opinion Information Sheet
Docket Number: |
85905-1 |
Title of Case: |
Broughton Lumber Co. v. BNSF Ry. |
File Date: |
05/31/2012 |
Oral Argument Date: |
11/15/2011 |
SOURCE OF APPEAL
----------------
Judgment or order under review |
JUSTICES
--------
Barbara A. Madsen | Signed Majority | |
Charles W. Johnson | Signed Majority | |
Tom Chambers | Signed Dissent | |
Susan Owens | Signed Majority | |
Mary E. Fairhurst | Majority Author | |
James M. Johnson | Signed Majority | |
Debra L. Stephens | Signed Dissent | |
Charles K. Wiggins | Dissent Author | |
Steven C. González | Did Not Participate | |
Gerry L. Alexander, Justice Pro Tem. | Signed Majority | |
COUNSEL OF RECORD
-----------------
Counsel for Plaintiff(s) |
| Michael E. Haglund |
| Haglund Kelley Horngren |
| 200 Sw Market Street |
| Suite 1777 |
| Portland, OR, 97201 |
|
| Scott W. Horngren |
| American Forest Rsource Counsel |
| 5100 Sw Mcadam Blvd. |
| Suite 350 |
| Portland, OR, 97239 |
|
| Michael K. Kelley |
| Haglund Kelley Horngren |
| 200 Sw Market Street |
| Suite 1777 |
| Portland, OR, 97201 |
|
| Shay S. Scott |
| Haglund Kelley Jones & Wilder LLP |
| 200 Sw Market St Ste 1777 |
| Portland, OR, 97201-5715 |
Counsel for Defendant(s) |
| Thomas Ward Brown |
| Cosgrave Vergeer Kester LLP |
| 888 Sw 5th Ave Ste 500 |
| Portland, OR, 97204-2019 |
|
| David Patrick Morrison |
| Cosgrave Vergeer Kester LLP |
| 805 Sw Broadway |
| 8th Floor |
| Portland, OR, 97205 |
|
| Kimberly R. Griffith |
| Cosgrave Vergeer Kester |
| 805 Sw Broadway |
| 8th Floor |
| Portland, OR, 97205 |
|
| Paul J. Lawrence |
| Pacifica Law Group LLP |
| 1191 2nd Ave Ste 2100 |
| Seattle, WA, 98101-2945 |
|
| Gregory J Wong |
| Pacifica Law Group LLP |
| 1191 2nd Ave Ste 2100 |
| Seattle, WA, 98101-2945 |
|
| Seann C Colgan |
| Attorney at Law |
| 1001 4th Ave Ste 3900 |
| Seattle, WA, 98154-1051 |
|
| Paul R. Raskin |
| Corr Cronin Michelson Baumgardner & Pree |
| 1001 4th Ave Ste 3900 |
| Seattle, WA, 98154-1051 |
|
| Adam M. Schienvold |
| Eckert Seamans Cehrin |
| 213 Market Street |
| 8th Floor |
| Harrisburg, PA, 17101 |
|
| Howard Mark Goodfriend |
| Smith Goodfriend PS |
| 1109 1st Ave Ste 500 |
| Seattle, WA, 98101-2988 |
SUPREME COURT OF THE STATE OF WASHINGTON
CERTIFICATION FROM THE )
UNITED STATES DISTRICT )
COURT, DISTRICT OF OREGON, )
PORTLAND DIVISION ) No. 85905-1
IN )
)
BROUGHTON LUMBER CO., )
a Washington corporation, ) EN BANC
)
Plaintiff, )
)
v. ) Filed May 31, 2012
)
BNSF RAILWAY COMPANY )
and HARSCO CORPORATION, )
a Delaware corporation, )
)
Defendants. )
______________________________ )
FAIRHURST, J. -- This case1 requires us to construe former RCW 64.12.030
(Code of 1881, § 602), the "timber trespass statute." Birchler v. Castello Land Co.,
133 Wn.2d 106, 114, 942 P.2d 968 (1997). Plaintiff Broughton Lumber Company
1Broughton is a companion case to Jongeward v. BNSF Railway, No. 85781-4 (Wash.
May 31, 2012).
Broughton Lumber Co. v. BNSF Ry. & Harsco Corp., No. 85905-1
asserted a timber trespass claim against defendants BNSF Railway Company and
Harsco Corporation in the United States District Court, District of Oregon, Portland
Division, after a fire spread from BNSF's property and destroyed Broughton's trees.
The district court certified to us the following question:
Can a plaintiff recover damages under [former] RCW 64.12.030 for
trees damaged by a fire that spreads from a defendant's neighboring
parcel, where the alleged acts or omissions of the defendant were not
directed at plaintiff's trees or property, and did not occur on plaintiff's
property'[2]
Certification to Wash. State Supreme Ct. (Certification) at 2-3.
I. FACTUAL HISTORY
The parties stipulated3 to the following facts that constitute the record under
RCW 2.60.010(4):
This is a civil case brought by plaintiff against defendants.
On September 20, 2007, a fire broke out along a railroad right-of-
way following rail grinding operations jointly conducted by defendants
on BNSF tracks near Underwood, Washington. Plaintiff owns 260
acres of property adjoining the railroad right-of-way. The fire spread to
plaintiff's property and destroyed trees on the property. No employee
or agent of either defendant was physically present on plaintiff's
property at any time relevant to the start or spread of the fire or the
damage to plaintiff's trees. Defendants have admitted that they were
negligent in failing to prevent the spread of the fire from the right-of-
way to plaintiff's property.
2We have reformulated the question. See Broad v. Mannesmann Anlagenbau AG, 196
F.3d 1075, 1076 (9th Cir. 1999).
3Broughton moved to supplement the record, but its motion was denied. See Letter Order
Den. Appellant's Mot. to Suppl. R.
2
Broughton Lumber Co. v. BNSF Ry. & Harsco Corp., No. 85905-1
Certification at 2.
II. PROCEDURAL HISTORY
Broughton sued BNSF and Harsco for real and personal property damage in
federal district court. Among other claims, Broughton asserted a timber trespass
claim for treble damages. The district court granted partial summary judgment
dismissing Broughton's treble damages claim. Broughton Lumber Co. v. BNSF Ry.,
No. 09-1110-KI, 2010 WL 4670479 (D. Or. Nov. 9, 2010). After the United States
District Court for the Eastern District of Washington certified to us similar questions
in Jongeward v. BNSF Railway Company, No. 85781-4, the United States District
Court, District of Oregon, Portland Division, submitted its certified question.
III. ANALYSIS
Certified questions from federal court are questions of law that we review de
novo. Bradburn v. N. Cent. Reg'l Library Dist., 168 Wn.2d 789, 799, 231 P.3d
166 (2010). We consider the legal issues not in the abstract but based on the
certified record provided by the federal court. Id. (citing RCW 2.60.030(2)).
The meaning of a statute is a question of law we review de novo. State v.
Breazeale, 144 Wn.2d 829, 837, 31 P.3d 1155 (2001). In interpreting a statute, our
fundamental objective is to ascertain and carry out the legislature's intent. Dep't of
3
Broughton Lumber Co. v. BNSF Ry. & Harsco Corp., No. 85905-1
Ecology v. Campbell & Gwinn, LLC, 146 Wn.2d 1, 9, 43 P.3d 4 (2002).
The territorial legislature enacted the timber trespass statute in 1869 to (1)
punish a voluntary offender, (2) provide treble damages, and (3) "discourage
persons from carelessly or intentionally removing another's merchantable shrubs or
trees on the gamble that the enterprise will be profitable if actual damages only are
incurred." Laws of Wash. Terr. 1869, ch. XLVIII, § 556, at 143; Guay v. Wash.
Natural Gas Co., 62 Wn.2d 473, 476, 383 P.2d 296 (1963). The statute contains
two relevant sections. Former RCW 64.12.030 provides, "Whenever any person
shall cut down, girdle or otherwise injure, or carry off any tree, timber or shrub on
the land of another person, . . . without lawful authority, in an action by such person,
. . . against the persons committing such trespasses," the prevailing plaintiff is
entitled to treble damages.4 RCW 64.12.040 provides, "If upon trial of such action
it shall appear that the trespass was casual or involuntary, or that the defendant had
probable cause to believe that the land on which such trespass was committed was
4This is the text of former RCW 64.12.030 as it existed at the time of the fire. It reads in
its entirety:
Whenever any person shall cut down, girdle or otherwise injure, or carry
off any tree, timber or shrub on the land of another person, or on the street or
highway in front of any person's house, village, town or city lot, or cultivated
grounds, or on the commons or public grounds of any village, town or city, or on
the street or highway in front thereof, without lawful authority, in an action by
such person, village, town or city against the persons committing such trespasses
or any of them, if judgment be given for the plaintiff, it shall be given for treble the
amount of damages claimed or assessed therefor, as the case may be.
4
Broughton Lumber Co. v. BNSF Ry. & Harsco Corp., No. 85905-1
his or her own, . . . judgment shall only be given for single damages."
In 1877, the territorial legislature reenacted both former RCW 64.12.030 and
RCW 64.12.040, retaining the original language, and the timber trespass statute
became the law of Washington at statehood. See Laws of Wash. Terr. 1877, ch.
XLVIII, §§ 607-08, at 125. The text remained unchanged until 2009, when the
legislature amended former RCW 64.12.030 to clarify that treble damages are
available for the unlawful cutting of Christmas trees.5 Laws of 2009, ch. 349, § 4.
Because former RCW 64.12.030 and RCW 64.12.040 relate to the same
subject matter, they must be construed together. Hallauer v. Spectrum Props., Inc.,
143 Wn.2d 126, 146, 18 P.3d 540 (2001). Former RCW 64.12.030 creates liability
and imposes mandatory treble damages when a defendant cuts down, girdles or
otherwise injures, or carries off a plaintiff's trees. RCW 64.12.040 serves as a
mitigation provision. See, e.g., Smith v. Shiflett, 66 Wn.2d 462, 463, 403 P.2d 364
(1965) ("This is another case of trespassing loggers cutting timber and seeking to
avoid the statutory treble damages by urging that they did not know they were
5The current version of RCW 64.12.030 reads:
Whenever any person shall cut down, girdle, or otherwise injure, or carry
off any tree, including a Christmas tree as defined in RCW 76.48.020, timber, or
shrub on the land of another person, or on the street or highway in front of any
person's house, city or town 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, in an action by the person, city, or town against the
person committing the trespasses or any of them, any judgment for the plaintiff
shall be for treble the amount of damages claimed or assessed.
(Reviser's note omitted.)
5
Broughton Lumber Co. v. BNSF Ry. & Harsco Corp., No. 85905-1
trespassing." (Footnote omitted.)). "Once a trespass is established [under former
RCW 64.12.030], the burden shifts to the defendant to show it was not willful or
reckless, but rather was casual or involuntary, or done with probable cause to
believe the land was his own." Hill v. Cox, 110 Wn. App. 394, 406, 41 P.3d 495
(2002) (citing Seattle-First Nat'l Bank v. Brommers, 89 Wn.2d 190, 197-98, 570
P.2d 1035 (1977)).
"Under the above sections, a recovery, whether of treble damages under the
former, or single damages under the latter, can be had only for a trespass
committed." Tacoma Mill Co. v. Perry, 40 Wash. 44, 47, 82 P. 140 (1905). In other
words, to obtain damages under either former RCW 64.12.030 or RCW 64.12.040,
a plaintiff must first establish that a defendant's conduct constitutes timber trespass.
That is the first issue before us -- whether the defendants' failure to prevent a fire
from spreading constitutes timber trespass as contemplated by the statute. The
second issue is whether the statute applies when a defendant has not physically
trespassed onto a plaintiff's land. To resolve these issues, we look to the plain
meaning of the statute, canons of construction, and Washington case law.
A. Plain Meaning Analysis
If a statute's meaning is plain on its face, we must "give effect to that plain
meaning as an expression of legislative intent." Campbell & Gwinn, 146 Wn.2d at 9-
6
Broughton Lumber Co. v. BNSF Ry. & Harsco Corp., No. 85905-1
10. The plain meaning "is discerned from all that the Legislature has said in the
statute." Id. at 11. Plain meaning may also be discerned from "related statutes which
disclose legislative intent about the provision in question." Id. An examination of
related statutes aids our plain meaning analysis "'because legislators enact
legislation in light of existing statutes.'" Id. (quoting 2A Norman J. Singer, Statutes
and Statutory Construction § 48A:16, at 809-10 (6th ed. 2000)).
1. Statutory text
As noted above, former RCW 64.12.030 applies when a defendant shall
"girdle or otherwise injure" a plaintiff's trees. Broughton contends that nothing in
the plain language of the statute requires direct action, and we should not imply a
requirement where none exists. According to Broughton, the phrase "otherwise
injure" clearly functions as a catchall, third category of harm that makes a person
potentially liable for treble damages whenever he or she unlawfully injures trees.
But Broughton's plain meaning analysis begins and ends with the phrase
"otherwise injure." When read in isolation, the phrase "otherwise injure" could
conceivably be read to encompass a defendant's failure to prevent a fire from
spreading. This reading is too limited, however, because a statute's plain meaning
must be "discerned from all that the Legislature has said in the statute," not just two
words. Campbell & Gwinn, 146 Wn.2d at 11 (emphasis added).
7
Broughton Lumber Co. v. BNSF Ry. & Harsco Corp., No. 85905-1
The legislature used the term "trespass/trespasses" three times to describe the
conduct that triggers statutory liability. A proper plain meaning analysis therefore
begins with the term "trespass." Our analysis of the term is informed by the
common law. See Suter v. Wenatchee Water Power Co., 35 Wash. 1, 6, 76 P. 298
(1904) ("'[I]t is plain that we are bound to consult the common law, and the
classification of common-law actions, for the proper determination as to what the
law-making power of this state had in mind when using the [term] "trespass."'"
(quoting Hicks v. Drew, 117 Cal. 305, 308, 49 P. 189 (1897))). A subsequent
change in the common law does not impact our statutory analysis. See Spokane
Methodist Homes, Inc. v. Dep't of Labor & Indus., 81 Wn.2d 283, 287, 501 P.2d
589 (1972) (Just because "the court makes a change in the common law, [a] statute
which was enacted with the existing rule of common law in mind, is [not]
automatically amended to conform to the new rule adopted by the court."). We
therefore do not consider the modern view of trespass, but the historical view. See
Bloomer v. Todd, 3 Wash. Terr. 599, 615, 19 P. 135 (1888) ("The ordinary use of
words at the time when used, and the meaning adopted at that time, is usually the
best guide for ascertaining legislative intent.").
When the timber trespass statute was enacted, trespass6 was classified into
6"The writ of trespass was the original writ most commonly resorted to as a precedent." 1
Judge Bouvier's Law Dictionary 243 (12th ed. 1867). It originally supposed "a wrong to be done
with force." VI The Law-Dictionary 288 (1811). But "in process of time," trespass was
8
Broughton Lumber Co. v. BNSF Ry. & Harsco Corp., No. 85905-1
"two sorts:"7 trespass on the case and trespass vi et armis. VI The Law-Dictionary
288 (1811). Trespass on the case was an act that was not immediately injurious or a
culpable omission. See, e.g., Stenberg v. Pac. Power & Light Co., 104 Wn.2d 710,
715, 709 P.2d 793 (1985). The plaintiff's resulting injury was
indirect -- consequential or collateral. Id. at 716. Trespass vi et armis, most often
referred to as simply trespass, was "[a]ny unlawful act committed with violence,
actual or implied, to the person, property, or rights of another." 2 Judge Bouvier's
Law Dictionary 608 (12th ed. 1867). Trespass was also described as a "direct
trespass" -- an act "'done which is in itself an immediate injury to another's person
or property.'" Welch v. Seattle & Mont. Ry., 56 Wash. 97, 99, 105 P. 166 (1909)
(quoting 3 Blackstone Commentaries 123 (Lewis' ed. 1902)). The plaintiff's
resulting injury was "'immediate, and not consequential.'" Suter, 35 Wash. at 7
(quoting Roundtree v. Brantley, 34 Ala. 544, 554 (1859)).
Because case and trespass actions triggered different statutes of limitations,8
"extended as to include every species of wrong causing an injury . . . apparently for the purpose of
enabling an action on the case to be brought in the King's Bench." 1 Bouvier's, supra, at 243.
Trespass was then used to signify "[a]ny misfeasance or act of one man whereby another is
injuriously treated or damnified." 2 Bouvier's, supra, at 608.
7There were only two sorts, but there were many forms. For example, trespass against
realty, or trespass quare clausum fregit, was used "to recover damages for injuries to the realty
consequent upon entry without right upon the plaintiff's land." 2 Bouvier's, supra, at 610. Such
trespass was done "by breaking the close." Id. at 609. But this type of limited trespass was
clearly not intended here because the legislature used the phrase "such trespasses" to refer to the
verbs "cut down, girdle or otherwise injure, or carry off." Former RCW 64.12.030.
8Trespass vi et armis triggered the three-year statute of limitations, while trespass on the
case triggered the two-year "catchall" statute of limitations. Stenberg, 104 Wn.2d at 715. For
9
Broughton Lumber Co. v. BNSF Ry. & Harsco Corp., No. 85905-1
the direct/indirect distinction was often litigated. See, e.g., id. ("'It is argued that
trespass is a comprehensive term, which includes trespass on the case; and that this
cause of action is a trespass on the case to real or personal property, which is
embraced in the section under the term "trespass."'" (quoting Roundtree, 34 Ala. at
554). Over time, "trespass on the case" "lost the peculiar character of a technical
trespass." 1 Bouvier's, supra, at 243. "[T]he name was to a great extent dropped,
and actions of this character came to be known as actions on the case." Id.
Applying these principles here, the territorial legislature might conceivably
have used the term "trespass" to mean any misfeasance that results in injury to a
plaintiff's trees. But based on the common understanding of the term "trespass" in
1869, it seems more likely that the legislature used the term "trespass" to mean
direct acts causing immediate injuries, not culpable omissions causing collateral
damage. See 2 Bouvier's, supra, at 609 (The term "trespass" was "used oftener" in
a restricted signification.); see also Rayonier, Inc. v. Polson, 400 F.2d 909, 918
n.11 (9th Cir. 1968) (The "legislature clearly had particular evils in mind when it
enacted the treble damage statute.").9
example, the defendant in Suter owned and operated an irrigation canal near the plaintiffs'
property in Chelan County. Waters overflowed the canal and washed over the plaintiffs' land,
cutting deep and wide ditches. Because the plaintiffs did not file their complaint until after the
two-year statute of limitations had run, the issue was whether the defendant was potentially liable
in trespass on the case. We applied the two-year statute of limitations, holding that the damage
was consequential and no trespass. We later eliminated the direct/indirect distinction in Stenberg
to "return to the original understanding" of the statutes of limitations. 104 Wn.2d at 721.
10
Broughton Lumber Co. v. BNSF Ry. & Harsco Corp., No. 85905-1
The legislature's use of verbs also suggests that the statute applies to direct
acts that cause immediate, not consequential, injury. "Cut" means "to make a gash,
incision, or notch" in "any body by an edged instrument, either by striking, as with
an ax, or by sawing or rubbing."1 An American Dictionary of the English Language
295 (1853). "Girdle" means "to make a circular incision, like a belt, through the
bark and alburnum of a tree, to kill it." Id. at 503. "Carry off" means "to remove to
a distance." Id. at 177. Because these verbs describe direct acts, which formerly
would have been characterized as trespass vi et armis, we cannot conclude that the
legislature intended the statute to penalize indirect acts or omissions, particularly in
light of the treble damages provision.
2. The fire act
Because a statute's plain meaning may also be determined from related
9We also note that the timber trespass sounds in tort and trespass is an intentional tort.
Birchler, 133 Wn.2d at 115 (citing Tacoma Mill, 40 Wash. at 47). Contrary to the dissent's
argument, the legislature's use of the phrase "casual and involuntary" does not transform an
action for trespass into an action for negligence. RCW 64.12.040. An act is involuntary when it
"is performed with constraint (q.v.), or with repugnance, or without the will to do it. An action is
involuntary, then, which is performed under duress." 1 Bouvier's, supra, at 747. An "involuntary
trespass" is not negligence; it is still a trespass. Hawley v. Sharley, 40 Wn.2d 47, 50, 240 P.2d
557 (1952). An act is "casual" when it "happens accidentally, or is brought about by causes
unknown; fortuitous; the result of chance." Black's Law Dictionary 178 (1891). An accidental
trespass is also not negligence; it is still a trespass. Rogers v. Kangley Timber Co., 74 Wash. 48,
54, 132 P. 731 (1913). And an "[a]ccident may in some cases excuse a trespass." 2 Bouvier's,
supra, at 609. This appears to be the intent of the legislature; by creating RCW 64.12.040 as a
mitigation provision, it permitted defendants to argue that their trespasses were involuntary,
accidental, or accomplished under a mistaken belief of ownership.
1"[W]hen an entire separation of the body is intended, it is usually followed by . . . down . .
. or other word denoting such severance." An American Dictionary of the English Language 295
(1853).
11
Broughton Lumber Co. v. BNSF Ry. & Harsco Corp., No. 85905-1
statutes, BNSF and Harsco contend that the fire act, RCW 4.24.040-.060, is
relevant to our analysis. According to the defendants, the fire act shows legislative
intent that the timber trespass statute does not apply in this case.
The fire act was originally enacted in 1877 and is now codified as RCW
4.24.040-.060. It creates a cause of "action on the case" against a defendant who
permits a fire to spread and damage a plaintiff's property. Laws of Wash. Terr.
1877, § 3, at 300; Code of 1881, § 1226; Rem. Rev. Stat. § 5647. The fire act
applies when a defendant "for any lawful purpose kindle[s] a fire upon his or her
own land" but fails to take "such care of it to prevent it from spreading and doing
damage to other persons' property." RCW 4.24.040. The fire act also expressly
preserves "[t]he common law right to an action for damages done by fires." RCW
4.24.060. Both the statutory claim under RCW 4.24.040 (for fires kindled "for any
lawful purpose") and the common law claim preserved by RCW 4.24.060 (for
"damages done by fires") allow only the recovery of single compensatory damages.
But the fire act is only marginally helpful to our analysis. The territorial
legislature could not have enacted the timber trespass statute in light of the fire act
because the timber trespass statute predates the fire act. Further, the fire act does
not apply in this case.11 However, in a broad sense, the fire act does demonstrate the
11See Jordan v. Welch, 61 Wash. 569, 112 P. 656 (1911). The Jordan defendant, a
railway company, negligently permitted its engine to ignite a fire that spread and damaged the
plaintiff's property. Id. at 570. The action was not within the terms of the fire act because the
12
Broughton Lumber Co. v. BNSF Ry. & Harsco Corp., No. 85905-1
legislature's intent to impose liability for only single compensatory damages when
property is destroyed by fire. See, e.g., N. Bend Lumber Co. v. Chi., M. & P.S. Ry.,
76 Wash. 232, 234, 135 P. 1017 (1913) (jury properly instructed as to fire act after
a fire intentionally started on a railroad company's right of way, spread to plaintiff's
property, and destroyed plaintiff's timber); Burnett v. Newcomb, 126 Wash. 192,
217 P. 1017 (1923) (fire act imposes liability where defendant starts a fire to destroy
weeds on his property but negligently allows fire to spread and damage plaintiff's
merchantable timber). It also demonstrates that the legislature intended fire damage
to be recoverable through an "action on the case," rather than through a direct
trespass action.12 It also demonstrates that Broughton may sue the defendants under
the common law.
The plain meaning of the timber trespass statute cannot be dispositively
determined from the text of the statute or the fire act. The phrase "otherwise injure"
could conceivably be read to encompass the defendant's failure to prevent the
spread of a fire. But the legislature's use of the word "trespass," as understood at
the time, strongly suggests that the legislature intended to punish only direct
trespasses causing immediate injury, not culpable omissions causing collateral
defendant did not purposely kindle the fire. Id. at 573.
12The legislature's decision to include the case language in the fire act does not
demonstrate that the legislature purposely omitted the case language from the timber trespass
statute. However, it does suggest that the legislature was aware of the direct/indirect distinction
in the common law and knew how to use it to create statutory liability.
13
Broughton Lumber Co. v. BNSF Ry. & Harsco Corp., No. 85905-1
damage. And while the fire act suggests that the legislature intended to impose
only single compensatory damages when property is damaged by fire, the fire act
does not conclusively preclude application of the timber trespass statute to
negligently set fires.
B. Interpretative Aids
If a statute remains ambiguous after a plain meaning analysis, it is appropriate
to resort to interpretive aids, including canons of construction and case law.
Campbell & Gwinn, 146 Wn.2d at 12.
1. Canons of construction
The timber trespass "statute is penal in its nature, not merely remedial. As
such it should be strictly construed." Bailey v. Hayden, 65 Wash. 57, 61, 117 P. 720
(1911); accord Birchler, 133 Wn.2d at 110; Grays Harbor County v. Bay City
Lumber Co., 47 Wn.2d 879, 886, 289 P.2d 975 (1955); Gardner v. Lovegren, 27
Wash. 356, 362, 67 P. 615 (1902). Broughton concedes that our decisions require
the statute to be strictly construed, but argues that the rule of strict construction
applies only to the imposition of a higher measure of damages and not to the
circumstances that give rise to liability. Broughton then cites Go2Net, Inc. v.
FreeYellow.com, Inc., 158 Wn.2d 247, 143 P.3d 590 (2006), for the proposition
that remedial statutes must be liberally construed.
14
Broughton Lumber Co. v. BNSF Ry. & Harsco Corp., No. 85905-1
Broughton's argument fails. We have repeatedly held that the timber trespass
statute is penal in nature and subject to strict construction. See, e.g., Skamania
Boom Co. v. Youmans, 64 Wash. 94, 96-97, 116 P. 645 (1911); accord Birchler,
133 Wn.2d at 110; Gardner, 27 Wash. at 356. Our cases do not support
Broughton's attempt to divide the statute into a penal portion and a remedial
portion. See, e.g. Gardner, 27 Wash. at 362 ("Being, then, of a penal nature, it must
be construed as other penal statutes are construed, viz., the intent to commit the
trespass must appear."). And because Go2Net interpreted Washington's Securities
Act, chapter 21.20 RCW, not the timber trespass statute, it does not apply.
Further, because a plaintiff must bring a timber trespass claim under former
RCW 64.12.030, the statute subjects every defendant to potential treble damages.
See, e.g., Shiflett, 66 Wn.2d at 464-65 ("It is clear that treble damages will be
imposed . . . under RCW 64.12.030, unless those trespassing exculpate themselves
under . . . RCW 64.12.040."). As noted above, the burden is on the defendant to
show mitigating circumstances. See, e.g., Cox, 110 Wn. App. at 406 ("'Defendant
Cox has failed to bring himself within the mitigation provision of the state timber
trespass statute, RCW 64.12.040.'" (quoting Clerk's Papers at 692)). Because a
plaintiff may not bring an action directly under RCW 64.12.040, the statute cannot
reasonably be divided into a penal portion and a remedial portion. We therefore hold
15
Broughton Lumber Co. v. BNSF Ry. & Harsco Corp., No. 85905-1
that the entire timber trespass statute is subject to strict construction, as we have in
the past. And under a strict construction, BNSF and Harsco should not be subject to
the severe penalty of treble damages without clear evidence that they violated the
statute.
Next, a court must not interpret a statute in any way that renders any portion
meaningless or superfluous. Svendsen v. Stock, 143 Wn.2d 546, 555, 23 P.3d 455
(2001). Broughton contends that a construction that excludes fire-damaged timber
would "interpret[] the meaning out of the term 'otherwise injures' [sic] and its
intended breadth." Pl.'s Reply Br. on Certified Question at 14. But the phrase
"otherwise injure" has a separate meaning if it encompasses acts that are similar to
cutting, girdling, or carrying off another's trees, such as spiking, poisoning, or
drilling. A narrow interpretation does not violate this canon of construction, but a
broad interpretation would break the rule. If the phrase "otherwise injure" were a
catchall category of harm, encompassing every conceivable act or omission that
collaterally injures trees, the terms "cut down," "girdle," and "carry off" would have
no separate meaning and would be rendered superfluous.
Finally, we avoid interpretations "that yield unlikely, absurd or strained
consequences." Kilian v. Atkinson, 147 Wn.2d 16, 21, 50 P.3d 638 (2002).
Broughton correctly claims it would be absurd if the statute did not punish "a
16
Broughton Lumber Co. v. BNSF Ry. & Harsco Corp., No. 85905-1
defendant, who, inches from their [sic] property line, shoots fireworks into a
neighboring tree farm intending to start a fire."13 Pl.'s Opening Br. on Certified
Question at 29. Statutory violations involve trespass to a tree, not trespass to the
land on which the tree grows. It would be absurd to allow a trespasser to escape the
statute's reach, simply because he or she was not physically located on a plaintiff's
property. And because, as noted above, the legislature intended the statute to
"punish a voluntary offender," it would also violate the clear purpose of the statute.
Guay , 62 Wn.2d at 476. Because the statute focuses on conduct, not location, the
statute was certainly intended to apply to Broughton's hypothetical defendant, as
well as to a defendant who stands on her own property and sprays herbicide on her
neighbor's hydrangeas.
2. Case law
If a statute remains ambiguous after a plain meaning analysis, it is also
appropriate to refer to relevant case law. Campbell & Gwinn, 146 Wn.2d at 12.
Broughton notes that Washington case law has abandoned the distinction
between direct and indirect trespass. Based in part on this change, Broughton
13In a related argument, Broughton also points to the physical entry requirement in the
waste statute, RCW 4.24.630, to contend that the legislature did not intend to include a physical
entry requirement in the timber trespass statute. However, this line of reasoning is unpersuasive.
Although the legislature is deemed to intend a different meaning when it uses different words, this
principle applies only to different terms in the same statute. State v. Roggenkamp, 153 Wn.2d
614, 625, 106 P.3d 196 (2005).
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Broughton Lumber Co. v. BNSF Ry. & Harsco Corp., No. 85905-1
contends that the timber trespass statute should expand to comport with the modern
view of trespass. To support this claim, Broughton first cites Birchler, 133 Wn.2d at
106, a case recognizing emotional distress damages for timber trespass. Broughton
also cites to cases not involving the timber trespass statute: Zimmer v. Stephenson,
66 Wn.2d 477, 403 P.2d 343 (1965) (spark from defendant's tractor burned
neighbor's wheat crop); Bradley v. Am. Smelting & Ref. Co., 104 Wn.2d 677, 709
P.2d 782 (1985) (smelter's pollutants trespassed on neighbor's property).
Broughton's argument again fails. While we noted in Birchler that "recovery
of emotional distress damages in cases of intentional torts is consistent with the
modern rule," we did not expand the scope of the statute to conform to the modern
rule. 133 Wn.2d at 116. Instead, we cited cases from as far back as 1906 to
demonstrate that emotional distress damages have always been available upon proof
of an intentional tort. Id. at n.4 (citing McClure v. Campbell, 42 Wash. 252, 84 P.
825 (1906) (emotional distress damages available from wrongful eviction)). And as
noted above, "[a] statute which was enacted with the existing rule of common law in
mind is [not] automatically amended to conform to the new rule adopted by the
court." Spokane Methodist Homes, 81 Wn.2d at 287. The timber trespass statute
does not supply a common law remedy but imposes potential punitive damages for
specifically delineated acts. We therefore decline to import the holdings from our
18
Broughton Lumber Co. v. BNSF Ry. & Harsco Corp., No. 85905-1
common law trespass cases into Broughton's statutory claim.
We instead look to our cases specifically construing the timber trespass
statute. And in each of our cases construing the statute over the last 142 years, the
defendant entered the plaintiff's property and committed a direct trespass against the
plaintiff's timber, trees, or shrubs, causing immediate, not collateral, injury.
Examples include: Birchler, 133 Wn.2d at 106, where the defendant encroached on
plaintiffs' properties and removed trees and shrubbery; Guay, 62 Wn.2d at 473,
where the defendants cut a swath on plaintiff's property, destroyed trees, brush, and
shrubs, and denuded the strip; Mullally v. Parks, 29 Wn.2d 899, 190 P.2d 107
(1948), where the defendants entered a disputed area and destroyed trees;
Luedinghaus v. Pederson, 100 Wash. 580, 171 P. 530 (1918), where the defendant
trespassed upon plaintiff's land and removed standing timber; Gardner, 27 Wash.
356, where the defendants entered plaintiff's land, cut down and converted into
shingle bolts and removed plaintiff's cedar trees; and Maier v. Giske, 154 Wn. App.
6, 21, 223 P.3d 1265 (2010), where the defendant entered a disputed area and
destroyed trees and plants. These cases strongly suggest that the timber trespass
statute does not apply when a defendant fails to prevent the spread of a fire.
Further, Division Three of the Court of Appeals considered an analogous case
and held that the plaintiffs could not bring a timber trespass claim for tree damage
19
Broughton Lumber Co. v. BNSF Ry. & Harsco Corp., No. 85905-1
due to fungus because the statute did not contemplate an award of damages for
canal seepage. Seal v. Naches-Selah Irrigation Dist., 51 Wn. App. 1, 751 P.2d 873
(1988). In so holding, the court rejected the plaintiffs' claim that there was no
distinction "'between trees damaged by the trespass of an individual with a chain
saw, or by the trespass of a thing under a person's control.'" Id. at 4. The court
refused to accept the plaintiff's argument that the girdling of a tree by a fungus was
"'as much a trespass as the girdling of a tree by a human hand.'" Id. Although
Broughton attempts to distinguish Seal, the reasoning in Seal provides persuasive
authority that the statute is not implicated here.
In sum, our canons suggest that the legislature used the phrase "otherwise
injure" to describe direct trespasses that are comparable to cutting down, girdling,
and carrying off, and intended the statute to apply in the absence of physical
trespass to a plaintiff's land. Our cases demonstrate that the statute applies only
when a defendant commits a direct trespass causing immediate injury to a plaintiff's
trees, timber, or shrubs. Based on our canons and cases, we make two conclusions:
(1) a plaintiff cannot recover damages under the timber trespass statute when a
defendant commits an indirect act or omission that causes mere collateral injury, but
(2) a plaintiff may recover damages when a defendant commits a direct trespass
causing immediate injury to a plaintiff's trees, even if the defendant is not physically
20
Broughton Lumber Co. v. BNSF Ry. & Harsco Corp., No. 85905-1
present on the plaintiff's property.
21
Broughton Lumber Co. v. BNSF Ry. & Harsco Corp., No. 85905-1
D. Persuasive Authority
We generally do not rely on cases from other jurisdictions to interpret our
own statutes, but when it is helpful to us, we do. Meyer v. Burger King Corp., 144
Wn.2d 160, 166-67, 26 P.3d 925 (2001). Both Broughton and the defendants cite
persuasive authority to support their arguments. Although these cases provide only
limited value, we address them in turn.14
1. Similar statutes
Courts interpreting identical or similar statutes reject punitive damages for
fires spreading from defendants' lands. For example, in Osborne v. Hurst, 947 P.2d
1356, 1361 (Alaska 1997), the Supreme Court of Alaska found that its nearly
identical timber trespass statute did not apply where the defendant set a grass fire
that spread out of control and destroyed the plaintiff's trees because the defendant
did not act with intent. Id. In Jordan v. Stevens Forestry Services, Inc., 430 So. 2d
806 (La. Ct. App. 1983), the Court of Appeals of Louisiana found that a defendant,
who had lost control of a deliberately set burn on his own property, was not liable
14 Persuasive authority is not very helpful to us in this case. This is true not only because
most of the cited cases construe much broader statutes, but also because Washington, unlike other
states, employs a very restrictive approach to punitive damages. Unlike Alaska, Louisiana,
California, Oregon, and Idaho, Washington prohibits the recovery of punitive damages as a
violation of public policy unless expressly authorized by statute. Barr v. Interbay Citizens Bank
of Tampa, Fla., 96 Wn.2d 692, 635 P.2d 441, 649 P.2d 827 (1982). Our interpretative approach
should account for this philosophical difference.
22
Broughton Lumber Co. v. BNSF Ry. & Harsco Corp., No. 85905-1
for treble damages because he did not engage in "any willful or intentional acts . . .
which resulted in the destruction of [the plaintiff's] trees." Id. at 809. But because
we are concerned with the defendants' conduct and location, not the defendants'
intent, these cases are of little help to us.
2. Broader statutes
Courts interpreting broader statues have held that a plaintiff may recover
damages when a defendant destroys the plaintiff's trees by fire. For example, in
Kelly v. CB&I Constructors, Inc., 179 Cal. App. 4th 442, 102 Cal. Rptr. 3d 32
(2009), the California Court of Appeals held that fire damage constitutes injury to
trees. In Worman v. Columbia County, 223 Or. App. 223, 195 P.3d 414 (2008), the
Court of Appeals of Oregon recognized that the spraying of herbicides on trees and
shrubs is a "'deliberate trespass such as involved in cutting standing timber.'" Id. at
238 (internal quotation marks omitted) (quoting Meyer v. Harvey Aluminum, 263
Or. 487, 497, 501 P.2d 795 (1972)). And in Mock v. Potlach Corp., 786 F. Supp.
1545, 1549 (D. Idaho 1992) (quoting Idaho Code § 6-202-A (1990)), the United
States District Court held that the Idaho timber trespass statute defines "entry" to
include "'going upon or over real property, either in person, or by causing any
object, substance or force to go upon real property.'"
But the statutes construed in these cases are substantially different from the
23
Broughton Lumber Co. v. BNSF Ry. & Harsco Corp., No. 85905-1
language of former RCW 64.12.030. California's statute provides a broad remedy
"[f]or wrongful injuries to timber, trees, or underwood upon the land of another, or
removal thereof." Cal. Civ. Code § 3346(a). Oregon's statute contains a separate
clause imposing liability for willfully injuring trees. Or. Rev. Stat. Ann. §
105.810(1). And Idaho's statute expressly requires "entry" and includes a
legislative definition of the word "enter." See Idaho Code Ann. § 6 -- 202A.
Because we "need not adopt the construction placed on a similar statute in another
state if the language of the statute . . . is substantially different" from the language of
our own, we do not adopt the construction of these statutes. Everett Concrete
Prods., Inc. v. Dep't of Labor & Indus., 109 Wn.2d 819, 826, 748 P.2d 1112
(1988).
IV. CONCLUSION
When the timber trespass statute was enacted, the term "'trespass'" had "'a
well ascertained and fixed meaning.'" Suter, 35 Wash. at 7 (quoting Roundtree, 34
Ala. at 554). It did not refer to indirect acts or culpable omissions causing collateral
damage, but only to direct acts causing immediate injuries. Id. ("'It would be a
perversion of language to denominate an act, which produced a consequential injury
to real or personal property, a trespass. It would be a perversion alike of the legal
and common acceptation of the words.'" (quoting Roundtree, 34 Ala. at 554)). It
24
Broughton Lumber Co. v. BNSF Ry. & Harsco Corp., No. 85905-1
therefore seems likely that the territorial legislature intended the term "trespass" to
carry this restrictive meaning in the timber trespass statute. Further, our canons and
case law strongly suggest that the legislature intended the timber trespass statute to
apply only when a defendant commits a direct trespass that immediately injures a
plaintiff's trees. We therefore hold that a plaintiff cannot recover damages under
former RCW 64.12.030 and RCW 64.12.040 for trees damaged by a fire that
spreads from a defendant's neighboring parcel, where the alleged acts or omissions
of the defendant caused only collateral injury. We further hold that a plaintiff may
recover from a defendant who commits a direct trespass that causes immediate, not
collateral, injury to a plaintiff's tree, timber, or shrub, even if the defendant has
never been physically on the plaintiff's property. Accordingly, we answer no to the
certified question.
AUTHOR:
Justice Mary E. Fairhurst
WE CONCUR:
Chief Justice Barbara A. Madsen Justice James M. Johnson
Justice Charles W. Johnson Gerry L. Alexander, Justice Pro Tem.
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Broughton Lumber Co. v. BNSF Ry. & Harsco Corp., No. 85905-1
Justice Susan Owens
26
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