Paul Epsom and Kristine Kelley v. David S. Crandall and Mark Johnson

2019 VT 74
CourtSupreme Court of Vermont
DecidedOctober 4, 2019
Docket2018-290
StatusPublished
Cited by6 cases

This text of 2019 VT 74 (Paul Epsom and Kristine Kelley v. David S. Crandall and Mark Johnson) is published on Counsel Stack Legal Research, covering Supreme Court of Vermont primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Paul Epsom and Kristine Kelley v. David S. Crandall and Mark Johnson, 2019 VT 74 (Vt. 2019).

Opinion

NOTICE: This opinion is subject to motions for reargument under V.R.A.P. 40 as well as formal revision before publication in the Vermont Reports. Readers are requested to notify the Reporter of Decisions by email at: JUD.Reporter@vermont.gov or by mail at: Vermont Supreme Court, 109 State Street, Montpelier, Vermont 05609-0801, of any errors in order that corrections may be made before this opinion goes to press.

2019 VT 74

No. 2018-290

Paul Epsom and Kristine Kelley Supreme Court

On Appeal from v. Superior Court, Windsor Unit, Civil Division

David S. Crandall and Mark Johnson May Term, 2019

Robert P. Gerety, Jr., J.

Kaveh S. Shahi of Cleary Shahi & Aicher, P.C., Rutland, for Plaintiffs-Appellants.

John D. Willey, Jr. of Boylan Associates, P.C., Springfield, for Defendant-Appellee Crandall.

Mark B. Heath and Evan J. O’Brien of Downs Rachlin Martin PLLC, Burlington, for Defendant-Appellee Johnson.

PRESENT: Reiber, C.J., Skoglund, Robinson, Eaton and Carroll, JJ.

¶ 1. CARROLL, J. This is a timber trespass action brought by plaintiffs against a

neighboring landowner and the logger who cut plaintiffs’ trees. Plaintiffs appeal from a jury

verdict in their favor, arguing that the damage award was inadequate. Plaintiffs also claim that the

jury should have found the neighbor liable for unlawful mischief and that the trial court erred in

denying their claims for treble damages, additional costs, and prejudgment interest. We affirm.

¶ 2. The following evidence was presented at trial. Plaintiffs Paul Epsom and Kristine

Kelly reside in Pennsylvania. Epsom is a certified arborist and owns a garden center. In 2008,

plaintiffs purchased a forty-eight-acre lot in the town of Plymouth for $165,000. They built a house on the property to use as a second home with the intention of eventually retiring there. In

2011, they placed the property in a current-use plan. Epsom testified that they wanted to improve

the forest and intended to develop some recreational trails.

¶ 3. Defendant David Crandall lives in Vermont and Florida. He owns a four-acre lot

that abuts the north and west sides of plaintiffs’ land.

¶ 4. In September 2014, Crandall listed his property for sale. He hired a logger,

defendant Mark Johnson, to clear the lot to make it more attractive to potential purchasers.

Crandall had never had logging done on any property he owned before this project. Neither

Crandall nor Johnson was aware that the law at that time required Crandall to mark the area to be

logged.1

¶ 5. Prior to beginning work, Crandall and Johnson met at Crandall’s property and

walked the proposed logging area. The northern and southern boundaries of Crandall’s property

were well-marked. Crandall testified that he thought it would be simple for Johnson to find the

eastern boundary line—i.e., the boundary between his land and plaintiffs’ land—because his

survey map depicted it as being 300 feet from the road. Crandall testified that he showed Johnson

the survey map that day. He testified that he relied on Johnson’s expertise as a logger to find the

boundary.

¶ 6. Johnson denied that Crandall showed him the survey map on the day they met or

told him the eastern boundary was 300 feet from the road. Johnson understood that he could cut

down to a certain stream that ran through Crandall’s property, and that the eastern boundary was

1 In 2010, the Legislature added a section to the timber trespass statute requiring a landowner to mark the harvest unit prior to removing trees, and providing for a civil penalty of up to $1000 for failure to do so. 13 V.S.A. § 3603 (Cum. Supp. 2010). It simultaneously amended § 3606 to provide that a landowner who failed to mark the harvest unit could be liable for damages in a timber trespass action. Id. § 3606 (Cum. Supp. 2010). In 2016, the statute was amended to remove the mandatory marking requirement, the civil penalty, and the provision for a civil action against a landowner. See 2015, No. 106 (Adj. Sess.), § 1. 2 beyond that stream. Johnson began logging soon after his meeting with Crandall because he had

an opening in his schedule and there was plenty of work to be done on the area that Crandall had

identified as his property.

¶ 7. As he worked, Johnson did not observe any signs of a boundary line near the eastern

edge of Crandall’s property. He observed that the forest near the eastern boundary consisted

mainly of maple trees of average to lower quality, as well as beech trees that bore scabbing and

were diseased. He also observed old skid trails from previous logging activities as well as old

stumps and downed trees. Johnson testified that when he got close to where he understood the

eastern boundary to be, he asked Crandall to send him the survey map. When Johnson received

the map, he realized that he had overcut onto plaintiffs’ property.

¶ 8. Johnson cut thirty-nine mature trees and nineteen saplings on plaintiffs’ land.2 The

mature trees consisted of seven ash, eight beech, nineteen maples, and five birch trees. Johnson

sold two of the ash trees and seventeen of the maple trees to a sawmill for $734. Johnson also cut

five to six cords of firewood, for which he received approximately $500 or $600.

¶ 9. After Johnson realized that he had cut plaintiffs’ trees, he notified Crandall. He

then called Epsom and apologized. Epsom and Johnson arranged to meet at plaintiffs’ property in

early October along with Epsom’s forester. Johnson presented Epsom with a copy of the sawmill

receipt and offered to pay Epsom the amount Johnson had received for the logs. Epsom declined.

Johnson asked if there was anything else he could do, and Epsom asked him to clean up the overcut

area, which Johnson did.

2 The parties disputed how much land was affected by the overcutting. Plaintiffs’ expert Cal Felicetti testified at trial that the area affected by the cutting was approximately two acres. However, on cross-examination, Felicetti agreed that he had stated in his deposition that the affected area was about half an acre. The exact amount of acreage affected is not relevant to the outcome of this appeal. 3 ¶ 10. Plaintiffs subsequently filed separate actions against Crandall and Johnson. They

sought damages against both defendants for timber trespass, common-law trespass, and unlawful

mischief, and against defendant Crandall for unjust enrichment. Crandall and Johnson filed cross-

claims for indemnification against each other. The actions were consolidated for a jury trial.

¶ 11. The trial took place over five days. The parties did not dispute that Johnson had

cut plaintiffs’ trees; the testimony focused mainly on the amount of damages. Plaintiffs’ arborist

expert, Cal Felicetti, estimated the replacement value of the cut trees using the trunk formula

method for appraisal of trees in the Guide for Plant Appraisal, an industry treatise. Under this

method, Felicetti took the cost of purchasing and planting a sapling species from a commercial

nursery and used that to calculate the cost per square inch of diameter. He then multiplied that

amount by the size of the trunk on the lost tree to obtain a theoretical replacement cost, which he

reduced by factors such as species rating, condition, location, and cost. Using the trunk formula

method, he estimated the replacement value for the trees cut on plaintiffs’ land to be $189,200.

His valuations of individual trees ranged from $352 for an eight-inch beech to $25,929 for a 32-

inch sugar maple.

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2019 VT 74, Counsel Stack Legal Research, https://law.counselstack.com/opinion/paul-epsom-and-kristine-kelley-v-david-s-crandall-and-mark-johnson-vt-2019.