Graham v. BNSF Railway Co.

918 F. Supp. 2d 1072, 2013 WL 276001
CourtDistrict Court, D. Montana
DecidedJanuary 24, 2013
DocketNos. CV 12-145-M-DWM, CV 12-146-M-DWM
StatusPublished

This text of 918 F. Supp. 2d 1072 (Graham v. BNSF Railway Co.) is published on Counsel Stack Legal Research, covering District Court, D. Montana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Graham v. BNSF Railway Co., 918 F. Supp. 2d 1072, 2013 WL 276001 (D. Mont. 2013).

Opinion

ORDER

DONALD W. MOLLOY, District Judge.

The defendants (hereafter, “BNSF”) move to dismiss the plaintiffs’ wrongful occupation and unjust enrichment claims. The plaintiffs oppose dismissal of the former but not the latter. BNSF’s motion is granted in part and denied in part.

The plaintiffs’ wrongful occupation claim alleges that BNSF violated Montana Code Annotated § 27-1-318, which provides:

The detriment caused by the wrongful occupation of real property in cases not otherwise provided for in this code is deemed to be the value of the use of the property for the time of such occupation, not exceeding 5 years next preceding the commencement of the action or proceeding to enforce the right to damages, [1073]*1073and the costs, if any, of recovering the possession.

BNSF argues that the phrase “in cases not otherwise provided for in this code” means that a plaintiff cannot bring a wrongful occupation claim if the plaintiff has a different, potential cause of action that addresses the same conduct. The plaintiffs, on the other hand, argue that the statute merely defines how damages are calculated when they are not otherwise specified by statute.

The Montana Supreme Court has not addressed the meaning of the phrase “in cases not otherwise provided for in this code.” Consequently, it is necessary to attempt to ferret out how the Montana Supreme Court would interpret the phrase. See McKown v. Simon Prop. Group Inc., 689 F.3d 1086, 1091 (9th Cir. 2012).

The Montana Supreme Court, like most all other courts, takes the following approach to interpreting statutes:

We interpret a statute first by looking to its plain language. We construe a statute by reading and interpreting the statute as a whole, without isolating specific terms from the context in which they are used by the Legislature. We will not interpret the statute further if the language is clear and unambiguous. We look to legislative intent if the language is not clear and unambiguous, and give effect to the legislative will. Statutory construction should not lead to absurd results if a reasonable interpretation can avoid it. We must harmonize statutes relating to the same subject, as much as possible, giving effect to each.

Mont. Sports Shooting Assn., Inc. v. State, 344 Mont. 1, 185 P.3d 1003, 1006 (2008) (citations and internal quotation marks omitted).

The plain language of Montana Code Annotated § 27-1-318 is clear. When a plaintiff makes a claim for wrongful occupation, the measure of damages is governed by § 27-1-318 and not some other statute. See Martin v. Randono, 191 Mont. 266, 623 P.2d 959, 962 (1981) (“Section 27-1-318, MCA, governs the measure of damages in instances of wrongful occupation and therefore, section 27-1-317, MCA, [“Breach of obligation other than contract”] is not applicable.”) The Montana Supreme Court has never employed § 27-1-318 to preclude other claims.

Nothing in § 27-1-318 prevents a plaintiff from making a wrongful occupation claim in addition to other claims that might involve the same alleged conduct. See Corp. Air v. Edwards Jet Ctr., 345 Mont. 336, 190 P.3d 1111, 1124 (2008) (“It is possible to allege several individual causes of action based on the same injury.”) In fact, plaintiffs commonly make a wrongful occupation claim alongside nuisance, trespass, and unlawful detainer claims. See Sunburst Sch. Dist. No. 2 v. Texaco, Inc., 338 Mont. 259, 165 P.3d 1079 (2007); Kuck Trucking, Inc. v. Brenntag W., Inc., 354 Mont. 389, 222 P.3d 643 (2009); Glacier Park Co. v. Mt., Inc., 285 Mont. 420, 949 P.2d 229 (1997)

A plaintiff, for example, may allege nuisance or trespass and, if successful, recover restoration damages or the diminution in value of the property, depending on the circumstances. See Sunburst, 165 P.3d 1079. These damages are designed to redress injury to the property itself. Section 27-1-318, on the other hand, permits recovery for an additional type of injury— the property owner’s inability to use the property on account of the defendant’s wrongful occupation. These damages, then, redress a particular injury to the property owner rather than the property itself.

That being said, a plaintiff cannot recover loss-of-use damages under a wrongful occupation theory in addition to [1074]*1074the same loss-of-use damages under a different theory, such as trespass or nuisance. See e.g., French v. Ralph E. Moore, Inc., 203 Mont. 327, 661 P.2d 844, 847 (1983) (recognizing that plaintiffs may recover loss-of-use damages under a trespass claim). To award the same loss-of-use damages under both theories would be an impermissible double recovery. See e.g. E.E.O.C. v. Waffle House, Inc., 534 U.S. 279, 297, 122 S.Ct. 754, 151 L.Ed.2d 755 (2002) (“[I]t goes without saying that the courts can and should preclude double recovery by an individual.” (citations and internal quotation marks omitted)); Burk Ranches, Inc. v. St., 242 Mont. 300, 790 P.2d 443 (1990), abrogated on other grounds, Sunburst, 165 P.3d 1079.

BNSF points to two state district court decisions in support of its argument. In those cases, one out of the First Judicial District Court and the other out of the Sixth Judicial District Court, the courts summarily concluded that the plaintiffs could not bring a wrongful occupation claim because they had other claims available to them. Neither court provided any reasoning for its determination other than saying that the plain language of the statute precluded the plaintiffs’ wrongful occupation claims.

That view seems incorrect in light of the principles reflected in other Montana Supreme Court decisions. In my view, if the Montana Supreme Court were to address this issue, it would likely disagree, too. The plain language of the statute does not bar a wrongful occupation claim if another statutory claim and remedy is available. Instead, the plain language of the statute states simply that when a plaintiff makes a wrongful occupation claim, the measure of damages is the lost rental value, unless a different statute provides the measure of damages. Again, though, the plaintiffs cannot recover twice for loss of use of their property.

At least four other states — California, South Dakota, North Dakota, and Oklahoma — have adopted a similar wrongful-occupation statute. Cal. Civil Code § 3334; S.D. Codified Laws § 21-3-5; N.D. Cent.Code § 32-03-21; Okla. Stat. Ann. tit. 23, § 62. None of the courts in these states have adopted the interpretation that BNSF advances.

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Related

Brendan McKown v. Simon Property Group Inc
689 F.3d 1086 (Ninth Circuit, 2012)
Martin v. Randono
623 P.2d 959 (Montana Supreme Court, 1981)
French v. Ralph E. Moore, Inc.
661 P.2d 844 (Montana Supreme Court, 1983)
Burk Ranches, Inc. v. State
790 P.2d 443 (Montana Supreme Court, 1990)
Glacier Park Co. v. Mountain, Inc.
949 P.2d 229 (Montana Supreme Court, 1997)
Sunburst School District No. 2 v. Texaco, Inc.
2007 MT 183 (Montana Supreme Court, 2007)
Corporate Air v. Edwards Jet Center
2008 MT 283 (Montana Supreme Court, 2008)
Sports Shooting Ass'n v. State, Mt. Dept. of Fwp
2008 MT 190 (Montana Supreme Court, 2008)
Kuck Trucking, Inc. v. Brenntag West, Inc.
222 P.3d 643 (Montana Supreme Court, 2009)
Watson Land Co. v. Shell Oil Co.
29 Cal. Rptr. 3d 343 (California Court of Appeal, 2005)
Starrh and Starrh Cotton Growers v. Aera Energy LLC
63 Cal. Rptr. 3d 165 (California Court of Appeal, 2007)
Bailey v. OUTDOOR MEDIA GROUP
66 Cal. Rptr. 3d 322 (California Court of Appeal, 2007)

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Bluebook (online)
918 F. Supp. 2d 1072, 2013 WL 276001, Counsel Stack Legal Research, https://law.counselstack.com/opinion/graham-v-bnsf-railway-co-mtd-2013.