Holliday v. Campbell

873 S.W.2d 839, 1994 Ky. App. LEXIS 37, 1994 WL 127452
CourtCourt of Appeals of Kentucky
DecidedApril 15, 1994
DocketNo. 92-CA-002114-MR
StatusPublished

This text of 873 S.W.2d 839 (Holliday v. Campbell) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Holliday v. Campbell, 873 S.W.2d 839, 1994 Ky. App. LEXIS 37, 1994 WL 127452 (Ky. Ct. App. 1994).

Opinion

LESTER, Chief Judge.

This is an appeal from a judgment entered upon a jury verdict determining that appellants had trespassed upon appellee’s land and had cut timber thereon having a reasonable market value of $1,000 and awarding her an additional sum of $15,000 punitive damages.

The parties hereto, by way of brief, extensively set forth the evidence and since it is well known to them as well as to the Court from our review of the record, we find it unnecessary to again restate it here.

Appellants first urge reversal based upon the trial court’s refusal to grant their motion for a directed verdict. They contend that appellee faded to sustain their action for trespass because she failed to prove anyone of the prerequisites of Marinaro v. Deskins, Ky., 344 S.W.2d 817 (1961), in that she was unable to prove title of record from the Commonwealth or source common to both parties; title by adverse possession; or actual possession at the time of invasion of her rights. What the Hollidays contend might be true with reference to the first two elements, but there was ample conflicting evidence with its attendant conclusions to be drawn therefrom that it was properly submitted to the jury. The fact that the panel disagreed with appellants’ factual scenario and chose to believe the evidence presented by Campbell does not warrant reversal.

We now turn to the matter of punitive damages. The jury awarded the landowner $15,000 as punitive compensation pursuant to KRS 411.184, et seq. which appellants contend is reversible error because the issue should not have been submitted to the jury in the absence of proof of oppression, fraud or malice upon their part. The Hollidays also maintain that “[tjhere have been no Kentucky Appellate Court rulings which deal specifically with the new punitive damages law” it having been enacted in 1988. This is not quite precise for several cases have made reference to this particular enactment and treated to some extent in Huddleston By and Through Lynch v. Hughes, Ky.App., 843 S.W.2d 901 (1992).

KRS 411.184 and KRS 411.186 deal with punitive damages and the assessment criteria. It is unnecessary to repeat these enactments herein for they are set forth in the briefs of the parties with the exception to point out that KRS 411.184 provides for recovery where a defendant has acted toward the plaintiff with oppression, fraud or malice. Our interpretation of the statute is that only one of these elements is required for levying of the damages. Hughes, supra at 905-906, relates:

KRS 411.184, addressing punitive damages, defines “malice” as meaning:
[EJither conduct which is specifically intended by the defendant to cause tangible or intangible injury to the plaintiff or conduct that is carried out by the defendant both with a flagrant indifference to the rights of the plaintiff and with a subjective awareness that such conduct will result in human death or bodily harm.
Addressing punitive damages generally, the Supreme Court in Horton v. The Union Light, Heat & Power Co., Ky., 690 S.W.2d 382, 389 (1985), cites the Restatement (2d) of Torts § 908(2) (1979) and makes the following observation:
“[E]vil motive” and “reckless indifference to the rights of others” are considered as synonymous. * * * [Njeglience when gross has the same character of outrage justifying punitive damages as does willful and malicious misconduct in torts where the injury is intentionally inflicted. Just as malice need not be expressed and may be implied from outrageous conduct, so too may wanton or reckless disregard for the lives and safety of others be implied from the nature of the misconduct.
R.B. Tyler Co. v. Kinser, Ky., 346 S.W.2d 306, 308 (1961), holds that “malice is imputed where the wrongful act evi[841]*841denced the entire want of care or great indifference to the consequences and the rights of others.” Black’s Law Dictionary 956-957, similarly, acknowledges that the term “malice” need not be used exclusively to characterize a deliberate intent to do harm:
Malice in law is not necessarily personal hate or ill will, but it is that state of mind which is reckless of law and of the legal rights of the citizen.
Black’s defines a “willful and malicious injury” as follows:
For such to exist there must be an intent to commit a wrong either through actual malice or from which malice will be implied. Such an injury does not necessarily involve hatred or ill will, as a state of mind, but arises from intentional wrong committed without just cause or excuse. ⅜ * *It may involve merely a willful disregard of what one knows to be his duty, an act which is against good morals and wrongful in and of itself, and which necessarily causes injury and is done intentionally.
Id. at 1600. (Citation omitted) (Emphasis supplied).

Following Hughes was Wittmer v. Jones, Ky., 864 S.W.2d 885 (1993), where the Court quoted from the dissent in Federal Kemper Ins. Co. v. Hornback, Ky., 711 S.W.2d 844, 848 (1986), at 890 of Wittmer, to the effect:

“The essence of the question as to whether the dispute is merely contractual or whether there are tortious elements justifying an award of punitive damages depends first on whether there is proof of bad faith and next whether the proof is sufficient for the jury to conclude that there was ‘conduct that is outrageous, because of the defendant’s evil motive or his reckless indifference to the rights of others.’ Restatement (Second) Torts, Sec. 909(2) (1979), as quoted and applied in Horton v. Union Light, Heat and Power Co., Ky., 690 S.W.2d 382, 388-90 (1985).” Federal Kemper, supra, 711 S.W.2d at 848.
This means there must be sufficient evidence of intentional misconduct or reckless disregard of the rights of an insured or a claimant to warrant submitting the right to’ award punitive damages to the jury. If there is such evidence, the jury should award consequential damages and may award punitive damages.

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Related

Federal Kemper Insurance Co. v. Hornback
711 S.W.2d 844 (Kentucky Supreme Court, 1986)
RB Tyler Company v. Kinser
346 S.W.2d 306 (Court of Appeals of Kentucky (pre-1976), 1961)
Davis v. Graviss
672 S.W.2d 928 (Kentucky Supreme Court, 1984)
Horton v. Union Light, Heat & Power Co.
690 S.W.2d 382 (Kentucky Supreme Court, 1985)
Huddleston by and Through Lynch v. Hughes
843 S.W.2d 901 (Court of Appeals of Kentucky, 1992)
City of Louisville v. Allen
385 S.W.2d 179 (Court of Appeals of Kentucky (pre-1976), 1964)
Prater v. Arnett
648 S.W.2d 82 (Court of Appeals of Kentucky, 1983)
Wittmer v. Jones
864 S.W.2d 885 (Kentucky Supreme Court, 1993)
Hanson v. American National Bank & Trust Co.
865 S.W.2d 302 (Kentucky Supreme Court, 1993)
Rogers v. Kasdan
612 S.W.2d 133 (Kentucky Supreme Court, 1981)
Marinaro v. Deskins
344 S.W.2d 817 (Court of Appeals of Kentucky, 1961)

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Bluebook (online)
873 S.W.2d 839, 1994 Ky. App. LEXIS 37, 1994 WL 127452, Counsel Stack Legal Research, https://law.counselstack.com/opinion/holliday-v-campbell-kyctapp-1994.