Butzlaff v. Van Der Geest & Sons, Inc.

340 N.W.2d 742, 115 Wis. 2d 535, 1983 Wisc. App. LEXIS 3943
CourtCourt of Appeals of Wisconsin
DecidedOctober 11, 1983
Docket82-1507
StatusPublished
Cited by3 cases

This text of 340 N.W.2d 742 (Butzlaff v. Van Der Geest & Sons, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals of Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Butzlaff v. Van Der Geest & Sons, Inc., 340 N.W.2d 742, 115 Wis. 2d 535, 1983 Wisc. App. LEXIS 3943 (Wis. Ct. App. 1983).

Opinion

CANE, J.

Fred and Ruth Butzlaff appeal a judgment dismissing their complaint for damages incurred as a result of Ralph Erdman seizing their horses under ch 173, Stats. 1 The Butzlaffs argue that their horses were *537 seized pursuant to an unconstitutional statute and that they are entitled to actual and punitive damages as a result of the seizure. Because the Butzlaffs would not be entitled to damages from the respondents even if the challenged law were declared unconstitutional, we affirm.

The trial court’s factual findings are not challenged. The Butzlaffs failed to properly maintain a portion of a fence on the border of their property and Erdman’s. Four of the Butzlaffs’ horses crossed this portion of *538 fence onto Erdman’s property and damaged his corn and hay crops. Pursuant to ch. 173, Erdman held the horses, mailed notice to the Butzlaffs, and applied to the town chairperson for appointment of three disinterested freeholders of the town to appraise the damage done by the horses. The horses were transferred to Van Der Geest & Sons, Inc., a livestock dealer, to be kept until damages were paid or the horses could be sold under ch. 173. The Butzlaffs then filed suit and recovered their horses after posting the damages with the circuit court.

The Butzlaffs’ only claim on this appeal 2 is that they are entitled to actual and punitive damages from Erd-man and Van Der Geest because they acted under an unconstitutional statute to deprive the Butzlaffs of property without notice or opportunity for hearing in violation of their civil and due process rights. The trial court denied the Butzlaffs’ motion for an order to declare ch. 173 unconstitutional. Before addressing the constitutionality of ch. 173, we must determine whether the Butzlaffs would be entitled to damages from Erdman and Van Der Geest if the law is invalid. This court will not decide a constitutional issue if another issue can dispose of the appeal. Grogan v. PSC, 109 Wis. 2d 75, 77, 325 N.W.2d 82, 83 (Ct. App. 1982).

We conclude that the Butzlaffs would not be entitled to recover damages from Erdman and Van Der Geest. Wisconsin appellate courts have never decided whether private parties can be held liable for exercising rights and following procedures provided by statutes that are later declared unconstitutional. The supreme court has *539 in the past treated unconstitutional statutes as if they had never existed. See State ex. rel. Commissioners of Public Lands v. Anderson, 56 Wis. 2d 666, 672, 203 N.W.2d 84, 87 (1973) ; State ex rel. Martin v. Zimmerman, 233 Wis. 16, 21, 288 N.W. 454, 457 (1939); State ex rel Kleist v. Donald, 164 Wis. 545, 552-53, 160 N.W. 1067, 1070 (1917); State ex rel. Ballard v. Goodland, 159 Wis. 393, 395, 150 N.W. 488, 489 (1915); Bonnett v. Vallier, 136 Wis. 193, 200, 116 N.W. 885, 887 (1908). Those cases, however, did not address the question of whether private parties should risk liability for acting pursuant to statutes that might later be declared unconstitutional. In addition, the cases were based on an interpretation of Norton v. Shelby County, 118 U.S. 425, 442 (1886), that an unconstitutional law must be treated as if it had never been passed. See Kleist, 164 Wis. at 552-53, 160 N.W. at 1070; Ballard, 159 Wis. at 395, 150 N.W. at 489; Bonnett, 136 Wis. at 200, 116 N.W. at 887. The federal courts do not follow this interpretation. See Linkletter v. Walker, 381 U.S. 618 (1965); Wainwright v. National Dairy Products Corp., 304 F. Supp. 567, 572-73 (N.D. Ga. 1969). Seven circuit courts of appeal now follow the rule that, absent malice or bad faith, damages cannot be recovered for a violation of civil rights from private parties acting pursuant to a statute presumed valid at the time. See Hollis v. Ita-wamba County Loans, 657 F.2d 746 (5th Cir. 1981); Welsh v. Kinchla, 577 F.2d 767 (1st Cir. 1978), cert. denied, 439 U.S. 983 (1978); G.H. McShane Co. v. McFadden, 554 F.2d 111 (3rd Cir. 1977), cert. denied, 434 U.S. 857 (1977); Louisville Area Inter-Faith Committee for United Farm Workers v. Nottingham Liquors, Ltd., 542 F.2d 652 (6th Cir. 1976); Guzman v. Western State Bank, 540 F.2d 948 (8th Cir. 1976); Tucker v. Maher, 497 F.2d 1309 (2d Cir. 1974), cert. denied, 419 U.S. 997 *540 (1974); Rios v. Cessna Finance Corp., 488 F.2d 25 (10th Cir. 1973). None have expressly rejected it.

Sound public policy supports adoption of the rule that, absent bad faith, individuals should not be liable for damages for acting pursuant to a statute later declared invalid. “Citizens and public officials have a right to accept the law as it is written until it is repealed or judicially condemned. They are not required to speculate upon the validity of a statute or to act under it at their peril.” Downs v. Jacobs, 272 A.2d 706, 707 (Del. 1970). The Delaware Supreme Court in Downs held that a tenant was not entitled to recover damages from a landlord who seized the tenant’s personal property for nonpayment of rent under a statute challenged by the tenant as unconstitutional. Id. at 707-08. The Arizona Supreme Court has stated that to hold a citizen liable for exercising rights under a statute later declared unconstitutional “would not only fail to recognize the prerogative of the legislature in the statutory field . . . but would result in grave injustice to those citizens who acted in response thereto.” Shreve v. Western Coach Corp., 540 P.2d 687, 690 (Ariz. 1975). We believe that requiring citizens to exercise statutory rights at the risk of personal liability would invite disrespect for the law and diminish its value to our society.

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Bluebook (online)
340 N.W.2d 742, 115 Wis. 2d 535, 1983 Wisc. App. LEXIS 3943, Counsel Stack Legal Research, https://law.counselstack.com/opinion/butzlaff-v-van-der-geest-sons-inc-wisctapp-1983.