Sudbury v. Deterding

2001 OK 10, 19 P.3d 856, 72 O.B.A.J. 365, 2001 Okla. LEXIS 11, 2001 WL 69460
CourtSupreme Court of Oklahoma
DecidedJanuary 30, 2001
Docket92,747
StatusPublished
Cited by56 cases

This text of 2001 OK 10 (Sudbury v. Deterding) is published on Counsel Stack Legal Research, covering Supreme Court of Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sudbury v. Deterding, 2001 OK 10, 19 P.3d 856, 72 O.B.A.J. 365, 2001 Okla. LEXIS 11, 2001 WL 69460 (Okla. 2001).

Opinion

WINCHESTER, J.

1 1 The petitioner filed his petition against the respondents on May 15, 1996. He alleged that aerial overspraying of ultrahazardous chemicals by the respondents caused injury to his timber, and he sought treble damages pursuant to title 23, § 72. The date of the alleged injury was between May 16 and May 25, 1994.

T2 The respondents filed a motion for summary judgment alleging that the statute of limitations ran on the treble damages claim because the action was not filed within one year from the date of the occurrence. The district court granted the motion, finding the provisions of 12 O0.S.Supp.1995, § 95(Fourth) applied because the provisions of 23 0.S.1991, § 72 allowing treble damages constituted a penalty, which was controlled by the one year limitations period. The district court further found that the 1995 amendment to title 28, § 72, which increased the damages recoverable to not less than three times nor more than ten times the actual detriment, was not applicable to the case because the cause of action arose before the effective date of the amended statute. The district court entered an order certifying its findings and requesting immediate review pursuant to 12 0.S8.1991, § 952(b)(G). This Court granted certiorari.

T8 Two issues are presented: 1) whether the provisions of 23 0.8.1991, § 72, which treble the damages for wrongful injury to timber, constitute a penalty so that a lawsuit must be filed within the one year statute of limitations pursuant to title 12, § 95 (Fourth), and 2) whether the 1995 amendment to title 28, § 72, which increases damages to not less than three times nor more than ten times the actual damages, can be retroactively applied to the case. We hold that the treble damages do not constitute a penalty so that the one year statute of limitations is inapplicable. We additionally hold that the 1995 amendment to title 28, § 72 is not retroactive.

14 I. THE PROVISION FOR TREBLE DAMAGES IN 23 0.8.1991, § 72 DOES NOT CONSTITUTE A PENALTY AND THEREFORE THE ONE YEAR STATUTE OF LIMITATIONS FOUND IN TITLE 12, $ 95(FOURTH) DOES NOT APPLY.

15 Title 12, § 95 was included in the Revised Laws of Oklahoma, 1910, as § 4657. The paragraph "Fourth" remained essentially the same from that time to the present. In May 1994, the month of the damage alleged, the pertinent portions of $ 95(Fourth) provided:

"Civil actions other than for the recovery of real property can only be brought within the following periods, after the cause of action shall have acerued, and not after-wards:
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"Fourth. Within one (1) year: An action for libel, slander, assault, battery, malicious prosecution, or false imprisonment; an action upon a statute for penalty or forfeiture, except where the statute imposing it prescribes a different limitation...."

1992 Okla.Sess.Laws, ch. 344, § 1.

Title 28 0.8.1991, § 72 provided:

"For wrongful injuries to timber, trees or underwood upon the land of another, or removal thereof, the measure of damages is three times such a sum as would compensate for the actual detriment, except where the trespass was casual and involuntary, or committed under the belief that the land belonged to the trespasser, or where the wood was taken by the authority of highway officers for the purposes of a highway, in which case the damages are a sum equal to the actual detriment."

*858 16 The respondents argue that § 72 provides for a penalty, and that a civil action brought pursuant to this statute must be commenced within one year, as provided by title 12, § 95(Fourth) as that statute provided in May 1994. As authority, the respondents cite Sullivan v. Davis, 29 Kan. 28, 1882 WL 967.

17 Sullivan is a Kansas Supreme Court decision before Oklahoma statehood that construes identical statutory provisions as those before us in the case at bar. In Sullivan, the plaintiffs sued to recover treble damages pursuant to a Kansas statute, for cutting and carrying away timber from real estate belonging to the plaintiffs, The defendants raised the statute of limitations as a defense to the treble damages. They contended that the action for treble damages was for a penalty, which the Kansas Code of Civil Procedure provided must be commenced within one year. A unanimous Kansas Supreme Court agreed. It held that an action under the treble damages statute is an action for a penalty. The court reasoned that the general rule with respect to all torts is that only compensation is recoverable, and that where more than actual compensation is sought, it is by virtue of some express statute, and the excess is given in the way of penalty. Sullivan, 29 Kan. 28, 1882 WL 967, *4.

18 The Code of Civil Procedure, title 12, was adopted from Kansas. 1 The general rule is that when a statute has been adopted from another state, the judicial construction of that statute by the highest court of the jurisdiction from which the statute is taken accompanies it, and is treated as incorporated. Harness v. Myers, 143 Okla. 147, 288 P. 285, 288 (1930). In Brook v. James A. Cullimore & Co., 1967 OK 251, ¶ 5, 436 P.2d 32, 34, the construction of 12 0.98.1961, § 1580 was at issue. As part of the Code of Civil Procedure, that statute was adopted from the Kansas statutes. After recognizing the general rule cited above, this Court held that it would follow the cited pronouncements of the Kansas Supreme Court, which before Oklahoma statehood had construed statutory provisions identical to the statute at issue in Brook.

19 In Gardner v. Rumsey, 81 Okla. 20, 196 P. 941 (1921), this Court used the same rationale as that used in Swilivan to determine that an Arkansas statute was penal in nature and would not be enforced in Oklahoma. While acknowledging that quite an array of respectable authorities held similar statutes were not penal but remedial, the Court in Gardmer disagreed. It made the following observations. "Everything awarded in excess of the actual injury caused is for the purpose of punishment. The purpose of liability in excess of actual compensation is by means of the penalty, to deter the wrongdoer from perpetrating the wrong, and this is the object of all punishment." Gardner, 196 P. at 945. Gardner subsequently was overruled by Tulsa Ready-Mix Concrete Co. v. McMichael Concrete Co., 1972 OK 53, 495 P.2d 1279, which is discussed below.

110 Sullivan manifests the judicial construction of the highest court of the jurisdiction from which title 12, $ 95 was taken, and Sullivan was decided before Oklahoma statehood. The presumption, in the absence of an expression of legislative intention to the contrary, is that the law was enacted in the light of the construction given it by the courts of the state from which the statute was taken. Harness, 288 P. at 288. The fact that Sullivan is an identical case decided before Oklahoma statehood construing Kansas' version of title 12, § 95(Fourth), should normally decide the matter, given our previous acceptance of the rules of construction of statutes adopted from other states, and our own Oklahoma Supreme Court cases cited above.

{11 Not only has quite an array of respectable authorities held that similar statutes were not penal but remedial, as observed in Gardner, but Oklahoma cases also have not given a clear signal concerning the construction of $ 95(Fourth). Smith v.

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Cite This Page — Counsel Stack

Bluebook (online)
2001 OK 10, 19 P.3d 856, 72 O.B.A.J. 365, 2001 Okla. LEXIS 11, 2001 WL 69460, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sudbury-v-deterding-okla-2001.