KIPP A KATZ V TROY LYNN FRANK
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STATE OF MICHIGAN
COURT OF APPEALS
KIPP A. KATZ and JANET KATZ,
UNPUBLISHED
June 14, 2002
Plaintiffs-Appellees,
v
TROY LYNN FRANK, SHERRIE LYNN
FRANK, and INA MAE FRANK as Trustee for
the Ina Mae Frank Living Trust,
No. 228979
Calhoun Circuit Court
LC No. 99-001495-CH
Defendants-Appellants.
Before: Bandstra, P.J., and Hoekstra and O’Connell, JJ.
PER CURIAM.
Defendants appeal as of right from a judgment awarding plaintiffs damages, including
treble damages, as a result of defendants’ trespass. We affirm.
In this property dispute, the trial court found that plaintiffs had met their burden to
establish title by acquiescence to eleven feet of land south of a fence on defendants’ property,
which was adjacent to plaintiffs’ property. On appeal, defendants do not contest the trial court’s
determination concerning title to the disputed land, they appeal only the award of damages.
We review for clear error a trial court’s findings of fact in a bench trial. MCR 2.613(C);
Walters v Snyder, 239 Mich App 453, 456; 608 NW2d 97 (2000). “A finding is clearly
erroneous when, although there is evidence to support it, the reviewing court on the entire record
is left with the definite and firm conviction that a mistake has been committed.” Walters, supra.
In contrast, a trial court’s conclusions of law are reviewed de novo. Id.
Defendants first contend that single, rather than treble, damages should have been
awarded because defendants had probable cause to believe that the disputed property was their
own.
In relevant part, MCL 600.2919 states:
(1) Any person who:
(a) cuts down or carries off any wood, underwood, trees, or timber or despoils or
injures any trees on another’s lands, or
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(b) digs up or carries away stone, ore, gravel, clay, sand, turf, or mould or any
root, fruit, or plant from another’s lands, or
(c) cuts down or carries away any grass, hay, or any kind of grain from another’s
lands
without the permission of the owner of the lands … is liable to the owner of the
land … for 3 times the amount of actual damages. If upon the trial of an action
under this provision or any other action for trespass on lands it appears that the
trespass was casual and involuntary, or that the defendant had probable cause to
believe that the land on which the trespass was committed was his own, or that the
wood, trees, or timber taken were taken for the purpose of making or repairing
any public road or bridge judgment shall be given for the amount of single
damages only.
Defendants argue that although the trial court first enunciated the probable cause standard
in MCL 600.2919, it “changed the statutory standard to a higher standard” when it stated that
“[d]efendant had nothing of any legal significance to allow him to conclude dispositively that
this strip of land south of the fence belonged to him.” We disagree. The trial court clearly stated
the probable cause standard, indicating that an objective test is appropriate. The trial court
looked to whether a reasonable person, given the circumstances at the relevant time, would
believe that the disputed property was his own, and it clearly applied the correct standard. The
trial court’s comment on which defendants focus, when read in context, simply indicates that
there was no evidence to negate its finding that defendants did not have probable cause to believe
the property was their own. We find no error.
Defendants also argue that the trial court’s determination that there was no probable
cause to believe that the land was theirs was erroneous. According to defendants, their deed and
the licensed surveyor sketch of their property gave them probable cause to believe the disputed
property was their own. While it is undisputed that the deed shows defendants’ property
extended south of the fence, defendant Troy Frank testified that the sketch was the basis for his
belief that the disputed property was his. Although the sketch showed defendants’ property
extended south of the fence, the sketch was only an approximation, and testimony indicated that
Troy Frank was aware of that fact. Additionally, Troy Frank testified to a layman’s
understanding of the doctrine of adverse possession and he offered to buy from plaintiffs a oneacre piece of land south of the fence by the gate. The implication is that the offer was made
because he believed that he was not, or at least may not have been, the owner of the disputed
property. On this record, we cannot say that the trial court’s finding that defendants did not have
probable cause to believe that the property was their own was clearly erroneous.
Finally, defendants argue that the trial court erred in determining the amount of damages
because the amounts were based on conjecture and speculation. More specifically, defendants
challenge the award of damages to replace trees and the fence, excavation, loss of use, and the
temporary driveway. An award of damages in a bench trial is reviewed for clear error. Meek v
Dep’t of Transportation, 240 Mich App 105, 121; 610 NW2d 250 (2000). An appellate court
may not set aside the award merely on the basis of a difference of opinion. Id.
Concerning damages, this Court has stated:
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A party asserting a claim has the burden of proving its damages with
reasonable certainty. Although damages based on speculation or conjecture are
not recoverable, damages are not speculative merely because they cannot be
ascertained with mathematical precision. It is sufficient if a reasonable basis for
computation exists, although the result be only approximate. “‘[W]here injury to
some degree is found, we do not preclude recovery for lack of precise proof [of
damages]. We do the best we can with what we have.’” [Berrios v Miles, Inc,
226 Mich App 470, 478-479; 574 NW2d 677 (1997) (citations omitted).]
See also Hofmann v Auto Club Ins Ass’n, 211 Mich App 55, 108; 535 NW2d 529 (1995).
With respect to the replacement of trees that defendants destroyed, plaintiffs submitted an
estimate of $4,500. Plaintiffs also submitted a video of the area destroyed. Troy Frank admitted
to destroying one large tree and saplings that were two to three feet tall. Because it did not
believe that the evidence supported the number or cost of trees that the estimate represented, the
trial court awarded only $2,000, trebled. We conclude that the trial court had a reasonable basis
to make its determination, and therefore the award was not clearly erroneous.
With respect to replacement of 445 feet of fence and the gate, plaintiffs submitted an
estimate for $1,889.50. Testimony presented established that the length of fence destroyed was
at least 50 feet, but up to approximately 390 feet. The trial court awarded plaintiffs $1,000 to
replace the fence and gate, apparently concluding that the length of fence destroyed was
somewhere in the middle. Defendants challenge this award, arguing that the replacement value
should not be for a new fence because the fence was old and dilapidated.
If the injury is reparable, the proper measure of damages is the cost of restoration of the
property to its original condition, if less than the value of the property before the injury. Kratze v
Independent Order of Oddfellows, 442 Mich 136, 149; 500 NW2d 115 (1993). However, this
rule is not inflexible because the ultimate goal is to compensate the injured party for the harm or
damage done. Id. Because it appears that the trial court took the condition of the fence into
consideration by not trebling the damages, we cannot say that the award was clearly erroneous.
With respect to “excavation” covering closing the new driveway and grading, opening
the old driveway and laying gravel, hauling away junk, and grading the area by the pond,
plaintiffs submitted an estimate of $2,040. The trial court awarded only $1,500, trebled, because
there was no evidence that the original driveway was graveled. Defendants argue that the trial
court had no basis for determining that the graveling represented $540 of the estimate. However,
damages are sufficient as long as there is a reasonable basis for their computation and
mathematical precision is not required. Berrios, supra. We believe that, although the estimate
did not assign costs to each task, it was reasonable for the trial court to assume that the graveling
constituted approximately one-fourth of the total. We conclude that the award was not clearly
erroneous.
With respect to the award of damages of $1,500 for loss of use, defendants argue that this
award was in error because Kipp Katz continued to use his property for duck hunting and the
trial court had no basis for calculating the amount of damages. Although the record reveals
continued use, it also reveals that plaintiffs were not able to use the original driveway or gate and
at times were not able to gain access to the property through the temporary driveway because it
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became too slick to use when there had been a lot of rain. Testimony indicated that “[m]ost days
duck hunting is great when it rains, not good when the sun shines.” The record reveals that
during rainy periods for a two-year period defendants’ trespass impinged on plaintiffs’ use of the
property for its intended purpose, the sport and enjoyment of duck hunting,. The trial court
awarded $1,500 for the loss of use and enjoyment of their property. Under the circumstances
here, we conclude that this finding was not clearly erroneous. See Berrios, supra; Thiele v
Detroit Edison Co, 184 Mich App 542, 545; 458 NW2d 655 (1990).
The trial court also awarded plaintiffs $750, trebled, for the cost of installing the
temporary driveway. Kipp Katz testified that the amount listed in the complaint, which was
$750, represented his out-of-pocket cost. We hold that this was a reasonable basis for
determining damages, and, therefore, the award was not clearly erroneous.
Affirmed.
/s/ Richard A. Bandstra
/s/ Joel P. Hoekstra
/s/ Peter D. O’Connell
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