State v. Buckman

104 N.W. 240, 95 Minn. 272, 1905 Minn. LEXIS 668
CourtSupreme Court of Minnesota
DecidedJune 23, 1905
DocketNos. 14,316—(22)
StatusPublished
Cited by15 cases

This text of 104 N.W. 240 (State v. Buckman) is published on Counsel Stack Legal Research, covering Supreme Court of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Buckman, 104 N.W. 240, 95 Minn. 272, 1905 Minn. LEXIS 668 (Mich. 1905).

Opinion

LOVELY, J.

This action is brought by the state of Minnesota to recover upon three causes of action — on the first for pine logs cut from lands of the state in St. Louis county, on the second for logs of the state cut from lands in Itasca county, and on the third for another specific number of logs of the state cut in Itasca county. It was alleged in the two first-named claims that defendant knowingly, wilfully, and unlawfully cut, carried away, and converted the timber without having permission or authority to do so, and treble damages are sought for these trespasses. In the third cause of action the distinct allegation of knowledge and ownership (scienter) set forth in the two first is omitted, and double damages only are demanded in this instance.

The right to recover the amount above the actual value of the property in this suit is based upon section 7, c. 163, Laws 1895, which prescribes in terms:

If any person, * * * without a valid and existing permit therefor, cuts * * * any timber * * * on state lands, * * * he shall be liable to the state in treble damages, if such trespass is adjudged to have been wilful; but double damages only in case the trespass is adjudged to have been casual and involuntary and shall have no right whatsoever to any remuneration or allowance for labor or expenses incurred in removing such other property, cutting such timber, preparing the same -for market, or transporting the same to or towards market.

Defendant demurred to the complaint upon three specific grounds, viz.: (1) That the court had no jurisdiction of the subject of the action; (2) that several causes of action were improperly united; and (3) that the complaint did not state a cause of action.

In disposing of the issues of law thus raised the trial court held that [275]*275its decision necessarily involved the question whether the action was for a penalty, and therefore triable in the county where the cause of action arose, under section 5184, G. S. 1894, upholding the demurrer necessarily for the reason that there was an improper joinder of causes; and further considered the claims of counsel that the question whether the enhanced damages above the actual value of the converted property was for a penalty would be the crucial test of the right to maintain the action for such sum, since the alleged trespasses occurred more than three years previous to the commencement of the suit, and under section 5137, G. S. 1894, it was barred by the terms thereof, which provide that an action cannot after that period be maintained upon a statute for a penalty or forfeiture where it is given to the party aggrieved or to such party and the state of Minnesota, which was held to apply in this case. We are therefore required to determine on this appeal precisely whether this was an action for a penalty.

The conclusion of the learned trial court sustaining the demurrer is contested with much ability by counsel for the state, whose contention may be summarized as follows: The statute (Laws 1895, c. 163, § 7) upon which the action is founded provides for enhanced damages above the value of the stumpage which the state, to protect its proprietary interest and safeguard its rights in its timber lands, made highly penal; but that such statutory right of recovery did not constitute, in the strict sense of the term, a penalty, within the limitation acts of this state, since a penalty ex vi termini under proper legal definition of that precise term by a correct construction of the statutes themselves must be treated as a punishment for an offense, rather than compensatory redress for wrongs sustained from trespasses upon the state property, and referring to the three distinct references in the limitation statutes to the word “penalty.” Section 5136, G. S. 1894, is general, and applies to the six-year period. The second subdivision of this section specifically relates to “a liability created by statute other than those upon a penalty or forfeiture.” Section 5137, following, in the same chapter, provides for the three year period, and refers to a limitation upon actions for a penalty or forfeiture which has been quoted above. Section 5140 provides for an action for a penalty where given in whole or in part to the person who prosecutes which shall [276]*276be commenced within one year after the commission of the offense or where by the state within two years.

It is argued that the term in section 5136 relating to penalties is an exception to the provisions of that statute, and should be construed strictly to exclude, if possible, rather than to enlarge, the purview and scope of the term “penalty”; also that this distinctive word in each of these sections, with the attendant connecting terms therein, should be considered in pari materia, and the reference to offenses in section 5140 indicates that whatever is to be sensibly embraced in the theory of this statutory term is of the nature of a criminal offense, and involves the purpose of punishment specifically, from which it follows that the damages to the state for trespasses contemplates in the theory of compensation more than the actual value of the property taken, and is hence not a penalty, but rather of the nature of enhanced and punitive damages.

The conclusion is, however, very logical, and necessarily has much force, that the state might desire to impose penal consequences upon trespassers on its domain, particularly when it is taken into consideration that the state, in view of its interest and the difficulty of guarding its lands, has a peculiar interest in protecting the same from invasion by trespassers who might otherwise have a more than ordinary temptation to make depredations thereon. The expenses of supervision, sending out cruisers to locate boundaries,, the desire to emphasize its sovereign rights, as well as the purpose of inducing for its protection extreme caution on the part of any who might have authority to cut from adjacent lands, might furnish reasons for providing enhanced damages beyond the actual value of the property taken; and while it might have been the purpose of the state to liquidate in the statutory provision on which this action is founded the damages to be awarded for inexcusable and wilful wrongs, it was also its purpose to provide for the state’s protection for involuntary trespasses; and in determining this the statute affords, it seems to us, a very clear and definite guide. Bearing in mind that within the well-settled rules governing the subject the law recognizes but two distinct elements of compensation where damages are awarded for the redress of wrongs — one the established common-law rule, which gives for the wrong suffered the actual value of the property taken; another where malice, aggravation, [277]*277oppression, and deceit characterize the injury, in which case additional or enhanced damages are authorized as a solatium to the party wronged, and also as a punishment to the wrongdoer — the sum so allowed by law to be found by the jury for the tort constitutes the pecuniary redress which a successful plaintiff obtains by his legal action. 1 Sutherland, Dam.' (3d Ed.) %, 3, 4.

If there were nothing in the statute to discriminate between what would be allowed as punitive damages and what would be allowed as punishment, we would have more difficulty in determining whether it was within the legislative intent strictly to penalize any portion of the damages allowed, and to distinguish between that element and what the law authorizes as exemplary damages.

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Cite This Page — Counsel Stack

Bluebook (online)
104 N.W. 240, 95 Minn. 272, 1905 Minn. LEXIS 668, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-buckman-minn-1905.