Joseph Michael Goatley v. Raymond Charles Bischoff

CourtCourt of Appeals of Kentucky
DecidedJuly 13, 2023
Docket2022 CA 001203
StatusUnknown

This text of Joseph Michael Goatley v. Raymond Charles Bischoff (Joseph Michael Goatley v. Raymond Charles Bischoff) 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
Joseph Michael Goatley v. Raymond Charles Bischoff, (Ky. Ct. App. 2023).

Opinion

RENDERED: JULY 14, 2023; 10:00 A.M. NOT TO BE PUBLISHED

Commonwealth of Kentucky Court of Appeals

NO. 2022-CA-1203-MR

JOSEPH MICHAEL GOATLEY; AND CLASS A LAWN AND LANDSCAPE, INC. APPELLANTS

APPEAL FROM JEFFERSON CIRCUIT COURT v. HONORABLE ERIC J. HANER, JUDGE ACTION NO. 16-CI-006391

RAYMOND CHARLES BISCHOFF APPELLEE

OPINION AFFIRMING

** ** ** ** **

BEFORE: THOMPSON, CHIEF JUDGE; ECKERLE AND LAMBERT, JUDGES.

ECKERLE, JUDGE: The seminal issue in this case is whether punitive damages

were rightly assessed against a person who refused for many years to return a

muscle car to its rightful owner after repeated demands. Finding no error, we

affirm. BACKGROUND

The litigation in this case spans almost seven years and culminated in

a bench trial where the Trial Court ordered the return of a vintage car and its parts

to its owner and further assessed $15,000.00 in punitive damages against the

tortfeasor. There are two issues raised on appeal: (1) whether awarding punitive

damages was erroneous; and (2) whether proposed findings of fact and conclusions

of law should have been stricken for citing to an unofficial transcript rather than

the official video record.

The Trial Court’s Findings of Fact, Conclusions of Law, and

Judgment contain significant factual findings. Neither party disputes those

findings on appeal; thus, we reproduce them here, omitting certain details that are

not essential to the claims on appeal, and altering the formatting and removing

citations for readability:

Raymond Charles Bischoff (hereinafter “Bischoff”) is a retired real estate investor and Vietnam veteran. Joseph Michael Goatley (hereinafter “Goatley”) is a landscaper and owner of Class A Lawn and Landscaping (“Class A”).

When Bischoff was eighteen years old, he purchased a 1966 SS Super Sport, 398 Chevelle muscle car (“1966 Chevelle SS”). After being honorably discharged from the military, Bischoff began restoring cars and accumulating engines and automobile parts for his 1966 Chevelle SS. He stopped driving the 1966 Chevelle SS around 1974, when the car had approximately 47,000 miles on it; he kept the car so that he could restore it one

-2- day. He later purchased a 1967 Chevelle and held onto both vehicles for his entire adult life while accumulating parts that could be used to restore the vehicles. Bischoff experienced difficult economic times when the recession hit in 2008, finding himself unable to make timely payments on his various real estate investments. Bischoff had borrowed money against his family farm in order to invest in real estate and found himself facing foreclosure of the farm. Bischoff had stored his 1966 Chevelle SS, 1967 Chevelle, and their accompanying parts (the “Property”) on the family farm for years.

Bischoff’s friend of more than 20 years, Edward Neutz (“Mr. Neutz”), owns a moving and storage company. At the time Mr. Neutz discovered Bischoff’s family farm was being foreclosed on, Mr. Neutz offered to store Bischoff’s vintage cars, the 1966 Chevelle SS and the 1967 Chevelle, for free. Bischoff did not accept his friendly favor from Mr. Neutz because Goatley had already offered to help him store the Property at Class A.

Goatley and Bischoff have been friends for years. Goatley has a hobby of buying, fixing up, and restoring muscle cars; a hobby that started as a father and son activity when Goatley was a high school student. Goatley focuses on cars made during the “muscle car era,” between 1962 and 1972. Goatley has had a particular interest in the 1966 Chevelle because it was the car his father owned when his mother was pregnant with him. Goatley wanted to restore a 1966 Chevelle with his father.

Mike McDonald (“Mr. McDonald”), a friend of both Bischoff and Goatley, told Goatley about Bischoff’s foreclosure predicament and his two vintage cars. Goatley knew Bischoff was experiencing financial difficulty when his family farm was being foreclosed on, stating, “I’m sure he was under duress and stress at that time.” Mr. McDonald communicated between Bischoff

-3- and Goatley regarding storage of the Property; in fact, he testified that Goatley “helped” Bischoff. Goatley’s personal motivation for agreeing to store Bischoff’s Property was for the “opportunity to own the 1966 Chevelle SS.” Bischoff’s 1966 Chevelle SS piqued Goatley’s interest. However, Goatley agreed to store Bischoff’s property before telling Bischoff that he was interested in owning the 1966 Chevelle SS; Goatley offered to purchase the vehicle for $30,000 when he was on Bischoff’s farm after already volunteering to help him move his Property, but Bischoff refused to sell. Goatley knew Bischoff was not ready to sell.

Bischoff instead told Goatley that he would be the first person he spoke to if he became interested in selling the 1966 Chevelle SS. Bischoff never agreed to trade, sell, or convey his 1966 Chevelle SS to Goatley in exchange for storing his Property, and never acknowledged any such agreement. Bischoff was only willing to give Goatley the opportunity to purchase the vehicle once he had it restored and was ready to sell it.

Goatley admitted he never told Bischoff he would charge him for storing his property or sent Bischoff an invoice for storage.

Bischoff had an offer from his friend, Mr. Neutz, to store his Property for free when his farm was being foreclosed on. Bischoff believed Goatley was similarly helping him out as a friend by storing his Property. Goatley never told Bischoff he intended to charge him for storage, in trade or otherwise. Bischoff testified he would not have stored his Property with Goatley if there was going to be a charge for doing so, or if he had to give Goatley his 1966 Chevelle SS in exchange.

Goatley never introduced evidence of any negotiated terms supporting the existence of the alleged verbal promise by Bischoff, such as the amount of rental fees, the method of payment, the term of storage, the size of

-4- the warehouse or storage facility agreed upon, or access to the stored items. Goatley failed to prove that Bischoff owed him any sum of money for storing his Property because there was no verbal or written contract for Bischoff to compensate Goatley and Class A for storage.

Mr. McDonald, along with Goatley and several other men, helped move Bischoff’s Property from the farm to Class A over multiple days as a friendly favor to Bischoff. Donald Gray Browning (“Mr. Browning”), a decades-long friend of Goatley, also helped move Bischoff’s Property for a couple of days, alongside other workers.

While storing Bischoff’s Property, Goatley had, on multiple occasions, sought Bischoff’s permission to use or sell certain items of Property. Goatley recognized the Property was not his to give away, sell, or let another person use. Goatley admitted that Bischoff is the rightful owner of all the Property stored at Class A. Goatley knew Bischoff had not conveyed him the title to any of his Property, including the 1966 Chevelle SS, understanding Bischoff only gave him the title to that vehicle “to hold in safekeeping.”

[In 2016,] Bischoff made repeated texts, phone calls, and faxes, attempting to coordinate the return of his Property from Goatley and Class A for a period of more than six months. During this time, when it became clear that Goatley did not intend to return the 1966 Chevelle SS, Mr. Neutz called Goatley to serve as an intermediary. Goatley told Mr. Neutz he would not return the 1966 Chevelle SS but would purchase it for $30,000 because the engine block and VIN number matched the vehicle.

After more than six months of unsuccessful attempts to communicate, Bischoff contacted local law enforcement for assistance. Goatley had avoided Bischoff and refused to talk to him.

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Joseph Michael Goatley v. Raymond Charles Bischoff, Counsel Stack Legal Research, https://law.counselstack.com/opinion/joseph-michael-goatley-v-raymond-charles-bischoff-kyctapp-2023.