Lead Opinion
¶1 This case
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
¶2 The parties stipulated
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 toprevent the spread of the fire from the right-of-way to plaintiff’s property.
Certification at 2.
II. PROCEDURAL HISTORY
¶3 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,
III. ANALYSIS
¶4 Certified questions from federal court are questions of law that we review de novo. Bradburn v. N. Cent. Reg’l Library Dist.,
¶5 The meaning of a statute is a question of law we review de novo. State v. Breazeale,
¶6 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.,
¶7 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.
¶9 “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,
A. Plain Meaning Analysis
¶10 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,
1. Statutory text
¶11 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.
¶12 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,
¶13 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.,
fl4 When the timber trespass statute was enacted, trespass
¶15 Because case and trespass actions triggered different statutes of limitations,
f 16 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
¶17 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.”
2. The fire act
f 18 Because a statute’s plain meaning may also be determined from related 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.
¶19 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.
¶20 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.
¶21 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 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
¶22 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,
1. Canons of construction
¶23 The timber trespass “statute is penal in its nature, not merely remedial. As such it should be strictly construed.” Bailey v. Hayden,
¶24 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,
¶25 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,
¶26 Next, a court must not interpret a statute in any way that renders any portion meaningless or superfluous. Svendsen v. Stock,
¶27 Finally, we avoid interpretations “that yield unlikely, absurd or strained consequences.” Kilian v. Atkinson,
2. Case law
¶28 If a statute remains ambiguous after a plain meaning analysis, it is also appropriate to refer to relevant case law. Campbell & Gwinn,
¶29 Broughton notes that Washington case law has abandoned the distinction between direct and indirect trespass. Based in part on this change, Broughton contends that the timber trespass statute should expand to comport with the modern view of trespass. To support this claim, Broughton first cites Birchler,
¶30 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
¶31 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,
¶32 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 due to fungus because the statute did not contemplate an award of damages for canal seepage. Seal v. Naches-Selah Irrigation Dist.,
¶33 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 present on the plaintiff’s property.
C. Persuasive Authority
¶34 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.,
1. Similar statutes
¶35 Courts interpreting identical or similar statutes reject punitive damages for fires spreading from defendants’ lands. For example, in Osborne v. Hurst,
2. Broader statutes
¶36 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.,
¶37 But the statutes construed in these cases are substantially different from the 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.,
IV. CONCLUSION
¶38 When the timber trespass statute was enacted, the term “ ‘trespass’ ” had “ ‘a well ascertained and fixed meaning.’ ” Suter,
Notes
Broughton is a companion case to Jongeward v. BNSF Railway,
We have reformulated the question. See Broad v. Mannesmann Anlagenbau AG,
Broughton moved to supplement the record, but its motion was denied. See Letter Order Den. Appellant’s Mot. to Suppl. R.
This 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.
The 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.)
“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 “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.
There 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 ROW 64.12.030.
Trespass vi et armis triggered the three-year statute of limitations, while trespass on the case triggered the two-year, “catchall” statute of limitations. Stenberg,
We also note that the timber trespass sounds in tort and trespass is an intentional tort. Birchler,
“[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 op the English Language 295 (1853).
See Jordan v. Welch,
The 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.
In 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,
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.,
Dissenting Opinion
¶39 (dissenting) — This case presents substantially the same questions as Jongeward v. BNSF Railway,
¶40 I respectfully dissent.
