Alden Associates v. Jacki Curry ( 2023 )


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  •        COURT OF APPEALS
    DECISION                                    NOTICE
    DATED AND FILED                This opinion is subject to further editing. If
    published, the official version will appear in
    the bound volume of the Official Reports.
    December 19, 2023
    A party may file with the Supreme Court a
    Samuel A. Christensen      petition to review an adverse decision by the
    Clerk of Court of Appeals   Court of Appeals. See WIS. STAT. § 808.10
    and RULE 809.62.
    Appeal No.        2022AP1280                                        Cir. Ct. No. 2018CV278
    STATE OF WISCONSIN                                 IN COURT OF APPEALS
    DISTRICT III
    ALDEN ASSOCIATES,
    PLAINTIFF-COUNTER DEFENDANT-APPELLANT,
    MARGE ALDEN,
    COUNTER DEFENDANT-APPELLANT,
    V.
    JACKI CURRY,
    DEFENDANT-COUNTER CLAIMANT-RESPONDENT,
    MAJESTIC WELLNESS SPA,
    DEFENDANT,
    MAJESTIC FALLS, INC.,
    COUNTER CLAIMANT-RESPONDENT.
    No. 2022AP1280
    APPEAL from a judgment of the circuit court for Polk County:
    DANIEL J. TOLAN, Judge. Affirmed.
    Before Stark, P.J., Hruz and Gill, JJ.
    Per curiam opinions may not be cited in any court of this state as precedent
    or authority, except for the limited purposes specified in WIS. STAT. RULE 809.23(3).
    ¶1      PER CURIAM. Marge Alden and Alden Associates1 appeal from a
    circuit court judgment, entered after a bench trial, in favor of Alden against Jacki
    Curry for unpaid rent and in favor of Curry and Majestic Falls, Inc.,2 on Curry’s
    counterclaims for constructive eviction, unjust enrichment, civil theft, conversion,
    tortious interference with contractual and prospective contractual relationships,
    trademark infringement, and defamation. This case arose out of Curry’s failure to
    pay rent for several months for space in a property owned by Alden, out of which
    Curry operated a spa business, and Alden’s subsequent acts of locking Curry out
    of the premises; retaining Curry’s personal property located on the premises; and,
    thereafter, operating her own spa business. For the reasons set forth below, we
    affirm the circuit court’s ruling in all respects.
    1
    Marge Alden testified that she is a “major stockholder” in Alden Associates, which
    “owns real estate in Wisconsin.” For ease of reading, and because the circuit court did not
    distinguish liability between those parties, we will refer to both parties as Alden unless stated
    otherwise.
    2
    Majestic Falls, Inc., is a Wisconsin business entity owned and operated by Jacki Curry.
    We will also refer to both parties as Curry unless stated otherwise.
    2
    No. 2022AP1280
    BACKGROUND
    ¶2        Curry owned and operated Majestic Falls Spa3 from 1998 through
    May 31, 2017, most recently during that period at a property located in St. Croix
    Falls, Wisconsin. That property—a residential house used to operate a business—
    is the subject of this case. In 2016, the property was involved in a foreclosure sale
    by Hiawatha Bank.4 Curry entered into an agreement with Hiawatha Bank to
    occupy the property for $1,000 per month until the bank sold the property. At
    some point during Fall 2016, Curry sought investors—including Alden—for her
    spa business.
    ¶3        On December 21, 2016, Alden purchased the property from
    Hiawatha Bank. Alden and Curry then discussed rental arrangements, and Alden
    alleged that on January 3, 2017, the parties entered into a written commercial
    lease.5 According to Alden, Curry quickly breached the lease by failing to pay
    3
    Curry’s salon license was under the name Majestic Falls Aveda Concept Day Retreat &
    Spa.
    4
    The circuit court took judicial notice of the foreclosure proceedings at trial.
    5
    The purported written commercial lease between the parties contained in the record
    was signed by Curry on behalf of Majestic Wellness Spa—an LLC she claims to have no
    involvement in. Curry testified that she did not notice that “Majestic Wellness Spa” was written
    on the lease when she signed it.
    Evidence at trial revealed that Alden had formed Majestic Wellness Spa—purportedly
    with Curry as an “organizer,” although Curry’s first name was spelled incorrectly on the
    documents—on December 27, 2016. According to Alden, Curry had agreed to “enter into a
    business to run a spa” with Alden. In exchange, Alden would pay Curry approximately five to
    ten percent of the business proceeds, but Curry would pay the rent plus all expenses of the
    premises owned by Alden and her company. In contrast, Curry testified that she had not “been
    talking to Ms. Alden about forming any company” and that she did not become aware of the
    existence of Majestic Wellness Spa until May 2017.
    (continued)
    3
    No. 2022AP1280
    rent for the months of January, February, March, April, and May 2017. For her
    part, Curry alleged that Alden never gave her a copy of the lease or told her the
    amount of the rent, so she assumed it was $1,000—the same monthly rent she had
    paid to the bank. Curry also believed that the costs of repairs to the property as
    well as spa services she had provided to Alden and others had been credited
    against the monthly rent during this period, which is what Alden had told her. The
    record reflects that she made some partial rent payments during this period.
    ¶4      Alden alleged that she wrote Curry two letters regarding the unpaid
    rent and her intention to evict Curry. The first letter, dated February 24, 2017, was
    titled “QUIT OR CURE NOTICE” and stated that rent must be paid
    “immediately” or Curry would have to “vacate.” The second letter, dated May 14,
    2017, stated that Alden had “warned [Curry] several times and now we are
    terminating your lease.” Accordingly, on May 31, 2017, Alden changed the locks
    on the property, thereby locking Curry and her independent contractors out of the
    building. Alden then operated her own spa out of the premises.
    ¶5      On the day that Alden changed the locks, Curry’s personal property,
    personal property of other spa staff members, and Aveda product inventory
    (hereinafter, retail product) remained on the property. Both Curry and Christina
    Atkinson, who was a massage therapist for Majestic Falls Spa and who was
    During discovery, Alden presented a document, titled “Majestic Wellness Spa
    Understanding” (hereinafter, Exhibit 15), which stated rules for the business and which Alden
    alleged Curry signed in January 2017. At trial, Curry testified that she did not sign that
    document, and she presented testimony from an expert witness who opined that the signature on
    the document did not belong to Curry. In its oral ruling, while discussing the reasons why it
    failed to find Alden credible, the circuit court stated that Alden “represented that Curry signed the
    document in her presence. However, … a handwriting expert that this court finds to be credible,
    testified that [E]xhibit 15 did not contain Curry’s signature.”
    4
    No. 2022AP1280
    present that day, asked to re-enter the property to retrieve their belongings, but
    their request was denied. Curry subsequently filed a police report. However, on
    or about June 1, 2017, Alden procured a “Trespass Notice” from the St. Croix
    Falls Police Department, which barred Curry from the premises.6 The record
    states that the police were not informed that Curry was a tenant of the property.
    At trial, Curry testified that she never received any indication from Alden that
    Curry was allowed to come onto the premises after May 31, 2017, to retrieve her
    property.
    ¶6       On September 19, 2018, Alden filed a small claims complaint
    against Curry for money damages, including unpaid rent. The complaint alleged a
    “[l]ease dated 1/1/17 rent, ins[urance], real estate taxe[s], maintenance, late fees
    and A/P not paid for 6 months” and “[f]unds embezzled over 5 months.” Curry
    answered and asserted counterclaims for breach of contract; unjust enrichment;
    property damage or loss caused by crime—civil theft under WIS. STAT. § 895.446
    (2021-22);7 conversion; tortious interference with prospective contractual
    relations; trademark infringement; defamation; and a violation of WIS. ADMIN.
    CODE ch. ATCP 134 (Oct. 2021).8 The circuit court held a six-day bench trial
    during April and June 2021.
    6
    Curry testified at trial that she was barred from and remained off of the premises until a
    circuit-court-ordered walk through on March 5, 2020, during which Curry identified her property
    within the building. In the court’s order, Alden was directed “forthwith” to return items Curry
    “needed in order to run her business,” but Alden allegedly failed to fully comply. Eventually,
    some items were returned, although testimony revealed that many of those items were in a state
    of disrepair.
    7
    All references to the Wisconsin Statutes are to the 2021-22 version unless otherwise
    noted.
    8
    All references to Chapter ATCP 134 of the Wisconsin Administrative Code are to the
    October 2021 register unless otherwise noted.
    5
    No. 2022AP1280
    ¶7       On May 31, 2022, the circuit court issued its oral ruling after what it
    described as a “complex and convoluted trial.” The court first noted that it did not
    find either Alden or Curry to be particularly credible, and it offered reasons for
    these findings on the record, specifically pointing to both women’s inconsistent
    and conflicting testimony. The court then found an implied lease agreement
    between Alden and Curry for the rental of the property in the amount of $1,675
    per month and that Curry had breached the terms of that agreement by failing to
    pay rent. It therefore awarded Alden $4,747.72 for unpaid rent, inclusive of
    credits for repairs Curry made to the property.
    ¶8       As to Curry’s counterclaims, the circuit court determined that the
    two letters Alden wrote to Curry “did not comply with” WIS. STAT. ch. 704;
    therefore, it “was not a legal eviction of Curry or her business by Alden.”
    See WIS. STAT. §§ 704.17, 704.21. The court further concluded that Alden had
    constructively evicted Curry and that Curry did not voluntarily leave. According
    to the court:
    Alden and her representatives filed a trespass against
    Curry and her business. The locks were changed and she
    was prevented from access to the building, and she didn’t
    return to the premises. This happened on May 31[], 2017.
    There was in fact a disturbance of Curry’s benefit and use
    and enjoyment of the premises as she was locked out.
    Therefore, the court concludes that Curry was
    constructively evicted and is entitled to damages.
    The court asserted, however, that “it [could not] establish the actual damages of
    the constructive eviction based upon the evidence presented but that Curry ha[d]
    established that it [was] at least one dollar,” which it awarded to Curry as nominal
    damages. The court further awarded punitive damages, “given the willful conduct
    of Alden in the constructive eviction of Curry,” in the amount of $2,500.
    6
    No. 2022AP1280
    ¶9     As to Curry’s unjust enrichment, civil theft, and conversion claims,
    the circuit court called “the analysis … somewhat the same,” and it concluded that
    Curry had established all three and that Alden must pay the value of the property
    obtained. The court made the following findings on the record:
    It bears repeating that Alden changed the locks and filed a
    trespass against Curry. Left within the premises was the
    personal property of Curry and inventory including product
    for use and sale. The credible testimony was that there was
    Aveda product and the other product that was held for use
    and resale. [The credible testimony was that] [t]here was
    also personal property left in the premises due to Curry
    being locked out and trespassed from the premises.
    The court further found “that Curry or her business did not abandon personal
    property at the premises” and that “Alden unlawfully retained, concealed, and took
    Curry’s business equipment, furnishings, product, and personal property.” The
    court determined, based upon the best available evidence, that the total value of
    the retail product and the personal property on the premises was $251,457 as of
    the date of trial and awarded that amount plus interest, costs, and reasonable
    attorney’s fees. The court noted that exemplary damages for property lost or
    damaged by a crime were not warranted.
    ¶10    On the remaining claims, the circuit court found that Curry had
    proven that Alden tortiously interfered with Curry’s prospective contractual
    relationships with prospective clients on May 31, 2017, resulting in a loss of
    customers for the day. On the trademark infringement claim, the circuit court
    concluded that “Curry established the use of the names Majestic Falls, Majestic
    Falls Spa, Majestic Falls and Majestic Wellness Spa” and that “Alden’s use of the
    name and formerly Majestic Falls Spa and Majestic Wellness Spa has caused
    confusion and deception to the public.” The court also found, by the greater
    weight of the credible evidence, that Curry had proven that Alden defamed her.
    7
    No. 2022AP1280
    Finally, as to the WIS. ADMIN. CODE ch. ATCP 134 claim, the court found that
    code provision was inapplicable under the facts of the case because while the
    property “was a house[,] it was not a place of abode.                 It was a place of a
    commercial operation,” and therefore ch. ATCP 134 “does not apply.” Alden
    appeals.
    DISCUSSION
    ¶11     As noted above, Alden challenges several of the circuit court’s
    conclusions on appeal.9 Alden does not, however, appeal the court’s judgment as
    to the claims for tortious interference with prospective contractual relations,
    trademark infringement, or defamation.                Further, Curry has not filed a
    cross-appeal; therefore, she does not challenge the court’s conclusion that she
    breached an agreement by failing to pay rent or that WIS. ADMIN. CODE
    ch. ATCP 134 is inapplicable under the circumstances of this case. We will not
    address these issues further.
    ¶12     Alden argues that “[t]his appeal is about the personal property left
    inside the premises after May 31, 2017,” but that “[t]he [circuit] court’s errors are
    intertwined.” We address below Alden’s claims questioning the sufficiency of the
    evidence supporting the court’s findings that she committed a civil theft, that she
    converted Curry’s property, and that she was unjustly enriched, together with her
    9
    We note that Alden has failed to comply with our Rules of Appellate Procedure.
    Alden’s factual references in her briefs cite only to her appendix. A party must include
    appropriate references to the record in its briefing. WIS. STAT. RULE 809.19(1)(d)-(e). The
    appendix is not the record. United Rentals, Inc. v. City of Madison, 
    2007 WI App 131
    , ¶1 n.2,
    
    302 Wis. 2d 245
    , 
    733 N.W.2d 322
    . As a high-volume appellate court, we are entitled to expect
    briefing by an attorney that follows the basic Rules of Appellate Procedure. We caution Alden’s
    counsel that future violations of the Rules of Appellate Procedure may result in sanctions.
    See WIS. STAT. RULE 809.83(2).
    8
    No. 2022AP1280
    claims that the court erred in determining the amount of damages awarded to
    Curry on each of these claims.
    I. The Circuit Court Found Criminal Intent Under WIS. STAT. § 895.446.
    ¶13    First, Alden argues that the circuit court erroneously analyzed three
    of Curry’s counterclaims related to personal property—unjust enrichment,
    conversion, and civil theft—under identical facts without acknowledging that WIS.
    STAT. § 895.446 required Curry to prove that Alden had the “specific criminal
    intent” to steal her personal property. According to Alden, “[a]t best, the record
    demonstrates that, on May 31, 2017, Alden temporarily prevented Curry and her
    friends from accessing their personal property by locking a building that Alden
    owned, and also that Alden was willing to return anyone’s property upon their
    reasonable requests.” We disagree and conclude that the record supports the
    court’s implied finding of Alden’s specific criminal intent to steal Curry’s
    property on May 31, 2017.
    ¶14    “WISCONSIN STAT. § 895.446 is a civil statute that provides a cause
    of action for ‘Property damage or loss caused by crime’ by reference to
    enumerated criminal statutes.” Estate of Miller v. Storey, 
    2017 WI 99
    , ¶12 n.6,
    
    378 Wis. 2d 358
    , 
    903 N.W.2d 759
    . One of those enumerated statutes is WIS.
    STAT. § 943.20, which is the crime of theft. See § 895.446(1). To commit civil
    theft, the individual must “[i]ntentionally” take and carry away, use, transfer,
    conceal, or retain possession of movable property of another “without the other’s
    consent and with intent to deprive the owner permanently of possession of such
    9
    No. 2022AP1280
    property.”10      Sec. 943.20; WIS JI—CRIMINAL 1441 (2022); see also Estate of
    Miller, 
    378 Wis. 2d 358
    , ¶40 & n.16 (“The cause of action under [§] 895.446 does
    not have a set of elements unique from criminal causes because the statutory civil
    claim is tied to whichever enumerated criminal statute listed in subsection (1)
    applies.”). The burden of proof for a civil theft claim is by the “preponderance of
    the credible evidence.” Sec. 895.446(2).
    ¶15      We approach this issue as a challenge to the sufficiency of the
    evidence. When reviewing the circuit court’s findings as the trier of fact, we apply
    a highly deferential standard of review. Jacobson v. American Tool Cos., 
    222 Wis. 2d 384
    , 389, 
    588 N.W.2d 67
     (Ct. App. 1998). We will not set aside the
    court’s factual findings unless they are clearly erroneous. WIS. STAT. § 805.17(2).
    “Furthermore, the fact finder’s determination and judgment will not be disturbed if
    more than one inference can be drawn from the evidence.” Jacobson, 222 Wis. 2d
    at 389. Intent is “not generally susceptible to direct proof”; therefore, “the state of
    10
    To better understand the elements of civil theft, we compare that cause of action to the
    common law tort of conversion. To establish conversion, the plaintiff must establish: (1) that the
    defendant intentionally controlled or took property belonging to the owner; (2) that the defendant
    controlled or took the property without the owner’s consent or without lawful authority; and
    (3) that the defendant’s act with respect to the property seriously interfered with the right of the
    owner to possess the property. Estate of Miller v. Storey, 
    2017 WI 99
    , ¶40, 
    378 Wis. 2d 358
    , 
    903 N.W.2d 759
     (citing WIS JI—CIVIL 2200 (2014)). “[A] civil claim for theft under WIS. STAT.
    § 895.446 is separate and distinct from a claim for conversion.” Estate of Miller, 
    378 Wis. 2d 358
    , ¶36.
    [F]irst, the statutory civil theft claim additionally requires that
    the “defendant knew that the owner did not consent”; second, the
    statutory civil theft claim differs in that it requires that the
    “defendant intended to deprive the owner permanently
    of … possession,” not simply that the defendant acted to
    “seriously interfere with the right of the owner to possess the
    property.”
    Id., ¶40 (citations omitted).
    10
    No. 2022AP1280
    mind of the person ‘must be inferred from the acts and statements of the person, in
    view of the surrounding circumstances.’” Elmakias v. Wayda, 
    228 Wis. 2d 312
    ,
    320, 
    596 N.W.2d 869
     (Ct. App. 1999) (citation omitted); see also WIS JI—
    CRIMINAL 1441 (2022) (“Knowledge and intent must be found, if found at all,
    from the defendant’s acts, words, and statements, if any, and from all the facts and
    circumstances in this case bearing upon knowledge and intent.”).
    ¶16     While Alden is correct that the circuit court did not refer to “specific
    criminal intent,” we conclude that the record on appeal supports the court’s
    implicit finding that Alden intended to permanently deprive Curry of her property,
    with knowledge that Curry did not consent, and with intent to retain the property
    for her own use.11 See State v. Echols, 
    175 Wis. 2d 653
    , 672, 
    499 N.W.2d 631
    (1993) (“An implicit finding of fact is sufficient when the facts of record support
    the decision of the [circuit] court.”). During its oral ruling, the court properly
    11
    Alden cites to Tri-Tech Corp. of America v. Americomp Services, Inc., 
    2002 WI 88
    ,
    ¶21, 
    254 Wis. 2d 418
    , 
    646 N.W.2d 822
    , for the proposition that WIS. STAT. § 895.446 must be
    strictly construed. There, the issue was “whether the treble damages remedy of WIS. STAT.
    § 895.80 (1999-2000) is available for civil theft by contractor under WIS. STAT. § 779.02(5)
    [(1999-2000)], and if so, whether it requires proof of the elements of the criminal offense under
    WIS. STAT. § 943.20(1)(b) [(1999-2000)], including criminal intent.” Tri-Tech, 
    254 Wis. 2d 418
    ,
    ¶1. Under the facts of that case, our supreme court described “specific criminal intent” as
    meaning “that the defendant knowingly retained possession of or used contractor trust funds
    without the owner’s consent, contrary to his authority, and with intent to convert such funds for
    his own use or the use of another.” Id., ¶2. The court explained that “while the intent element
    required for conviction of the criminal offense … may be inferred from circumstantial evidence,
    it is nevertheless a specific intent requirement”—not a general intent requirement—“and it is the
    plaintiff’s burden to prove it.” Id., ¶29.
    Alden claims that the circuit court’s “failure even to address Curry’s burden of proving
    ‘specific criminal intent,’ including any facts that may support that heightened element, and
    instead merely addressing ‘general intent,’ independently merits reversal.” Curry claims that
    Tri-Tech is inapplicable because the court was analyzing the difference between criminal and
    civil theft by a contractor, where the criminal statute requires wrongful intent but the civil statute
    does not. See id., ¶15. Regardless of the merits of the foregoing debate, our review of the record
    finds support for more than general intent.
    11
    No. 2022AP1280
    cited the legal standard for civil theft. It then recounted its findings based on
    evidence of Alden’s acts, words, and statements, which we conclude demonstrate
    the requisite criminal intent.
    ¶17    The circuit court identified the fact that Alden locked Curry out of
    the premises and refused to allow Curry re-entry to retrieve her personal property;
    that Alden secured a Trespass Notice through law enforcement and did so by
    failing to report that Curry was a tenant; and that Alden retained and later sold
    retail product belonging to Curry. Further, the court noted “Alden’s changing
    position on what happened to Curry’s personal property throughout the trial,”
    explaining that Alden at times claimed the property was actually hers, but also
    claimed that the property was thrown away, that it was provided to Curry and
    others, that it was never on the premises, that it had no value, or that Curry
    actually abandoned the property. Finally, the court stated:
    Incorporating all that I’ve already said and in an attempt
    to not repeat myself so many times[,] Alden intentionally
    retained the movable property of Curry. She didn’t have
    consent, as evidenced by Curry’s report to the police, this
    lawsuit, multiple motions to receive or return the personal
    property, Alden knew she didn’t have the consent for that
    movable property for the same reason but she also knew
    that Curry didn’t consent because Curry tried to get back in
    the premises the day she was locked out but couldn’t
    because Alden had changed the locks. So Alden intended
    to deprive Curry permanently of the movable property.
    ¶18    Alden argues that even if we assume that the circuit court implicitly
    addressed specific criminal intent, we should still conclude that the court erred by
    finding that “Alden intended to deprive Curry permanently of the moveable
    property” because the record contradicts that finding.          Alden’s arguments on
    appeal focus on what the evidence could have alternatively demonstrated. For
    example, she claims the court did not consider “that Alden locked Curry out
    12
    No. 2022AP1280
    because she failed to pay rent—an eviction,” which Alden argues was her actual
    “specific intent.” However, the record shows the court likely did not consider that
    to be Alden’s intent because it found that Alden did not lawfully evict Curry.
    ¶19    Alden further argues that “the [circuit] court failed to acknowledge
    that doors can unlock” and that Alden “demonstrated willingness to return
    property to Curry and to anyone else who bothered to ask.” Alden cites the fact
    that she “told Curry, before her eviction, to remove her personal property,”
    “offered to return property to Curry within days,” and “actually returned property
    to Curry’s friends after they asked.” Additionally, Alden claims that events after
    May 31, 2017, cannot prove her intent on that date and that Alden’s “mixed
    testimony suggests Alden’s confusion on facts and/or her inability to appreciate or
    understand legal ownership,” not criminal intent. We are not persuaded.
    ¶20    Based on the record, the circuit court clearly did not agree with
    many of Alden’s assertions. In particular, Alden claims that she was willing to
    return property, but the court observed that “despite this lawsuit a court order had
    to be issued to return some personal property.” Further, whether Alden was
    willing to return items of personal property to other individuals has no bearing on
    the issue at trial, which was whether Alden intended to permanently retain
    possession of Curry’s property without her consent. Additionally, one of the items
    of evidence that Alden refers to in support of her claim that she offered to return
    Curry’s items is an email allegedly sent on June 12, 2017. We discuss this email
    in further detail below, as it was not admitted into evidence because the court
    ruled it was hearsay. Regardless, that email purports to return only “boxes” and
    “records.” Finally, the court could reasonably find that Alden’s claims that she
    owned Curry’s property when, in fact, she did not could evidence Alden’s intent to
    13
    No. 2022AP1280
    keep the property permanently, particularly where the evidence showed that Alden
    sold some of Curry’s retail product as part of Alden’s spa business.
    ¶21    While Alden identifies competing evidence from which the circuit
    court could have drawn different inferences, we see nothing in the record to
    convince us that the court’s conclusion that Alden committed a civil theft is
    incredible as a matter of law. The evidence is sufficient to support the court’s
    determination that Alden’s acts, words, and statements showed the specific
    criminal intent to permanently deprive Curry of her property.
    II. Any Error Arising From the Circuit Court’s Finding that Exhibit 7 Constitutes
    Hearsay Was Harmless Error.
    ¶22    Alden next argues that the circuit court’s “conclusion that Alden’s
    June 12, 2017 email [(Exhibit 7)] constituted hearsay is erroneous because Alden
    did not offer it for ‘the truth of the matter asserted.’” “A circuit court’s decision
    regarding the admissibility of a hearsay statement is within the discretion of the
    circuit court.” State v. Weed, 
    2003 WI 85
    , ¶9, 
    263 Wis. 2d 434
    , 
    666 N.W.2d 485
    .
    We will “uphold a circuit court’s decision to admit or exclude evidence if the court
    examined the relevant facts, applied a proper legal standard, and reached a
    reasonable conclusion using a rational process.” 
    Id.
    ¶23    Alden allegedly sent Curry an email, titled “cleaning up spa,” on
    June 12, 2017, which broadly referenced items of personal property. The email
    stated: “I wanted to let you know that we cleaned out the closet in the facial room
    and more of the basement. If you want those boxes, records etc.[,] I will have
    some of my crew drop them off at your driveway.” There was no reference to
    furnishings, product, or any other items of Curry’s property being returned. Curry
    denied receiving this email, and Alden testified that Curry never responded to it.
    14
    No. 2022AP1280
    ¶24      At trial, when Alden attempted to admit Exhibit 7, the circuit court
    sustained a hearsay objection, stating that it was an out-of-court statement being
    offered for the truth of the matter asserted. See WIS. STAT. §§ 908.01, 908.02.
    Alden then attempted to argue that the document should be admitted under the
    business records exception, but the court again sustained the objection. At the
    close of evidence, Alden proposed redacting sentences from Exhibit 7 in another
    effort to admit it. The court subsequently held a hearing regarding the contested
    trial exhibits by video conference on November 2, 2021. By order, the court
    sustained the objection to Exhibit 7 and denied admission.
    ¶25      On appeal, Alden now argues that she was not offering Exhibit 7 for
    the truth of the matter asserted but to show that Alden sent that message on that
    date—to rebut any claim that Alden fabricated her testimony regarding sending
    the email—and to demonstrate Alden’s state of mind regarding her intent as it
    pertains to WIS. STAT. § 895.446. Alden also claims that the “[t]hen existing
    mental, emotional, or physical condition” hearsay exception under WIS. STAT.
    § 908.03(3) applies to Exhibit 7. These arguments were not made before the
    circuit court.12 See State v. Caban, 
    210 Wis. 2d 597
    , 604, 
    563 N.W.2d 501
     (1997)
    (“The general rule is that issues not presented to the circuit court will not be
    considered for the first time on appeal.”).
    12
    It does not appear that a transcript of the November 2, 2021 hearing was included in
    the record on appeal, and neither of the parties direct this court’s attention to any discussion in the
    record of the arguments presented at that hearing. Therefore, it is possible that these arguments
    were made before the circuit court, but we are unable to confirm that to be true. It is the
    appellant’s responsibility to ensure that the record on appeal is complete, and any missing
    material is presumed to support the circuit court’s ruling. Fiumefreddo v. McLean, 
    174 Wis. 2d 10
    , 26-27, 
    496 N.W.2d 226
     (Ct. App. 1993). As the current appellate record stands, Alden did
    not make these arguments before the circuit court.
    15
    No. 2022AP1280
    ¶26    Nevertheless, for the purpose of this decision, we will assume,
    without deciding, that the circuit court erroneously exercised its discretion by
    refusing to admit Exhibit 7 at trial; however, we conclude that this error was
    harmless. See State v. Britt, 
    203 Wis. 2d 25
    , 41, 
    553 N.W.2d 528
     (Ct. App. 1996).
    Generally, an error is harmless if it does not affect the substantial rights of the
    adverse party. See Weborg v. Jenny, 
    2012 WI 67
    , ¶68, 
    341 Wis. 2d 668
    , 
    816 N.W.2d 191
    ; WIS. STAT. § 805.18. “The test is the same in both civil and criminal
    cases: whether ‘it appears beyond a reasonable doubt that the error complained of
    did not contribute to the verdict obtained.’”     Allsop Venture Partners III v.
    Desmond, 
    2023 WI 43
    , ¶39, 
    407 Wis. 2d 387
    , 
    991 N.W.2d 320
     (citations
    omitted). Whether an error was harmless is a question of law, subject to our
    independent review. Weborg, 
    341 Wis. 2d 668
    , ¶43.
    ¶27    We conclude that the failure to admit Exhibit 7 did not contribute to
    the verdict. Even if Exhibit 7 had been admitted for the purposes Alden now
    claims—i.e., to show that Alden sent Curry the email on that date, to show that
    Alden did not fabricate her testimony regarding the email, and to help demonstrate
    Alden’s state of mind—Exhibit 7 does not completely counteract the other
    evidence at trial regarding Alden’s credibility and her intent such that it would
    have affected the verdict. As noted above, the circuit court specifically stated that
    it did not find Alden credible and cited multiple reasons for that finding on the
    record. Admission of Exhibit 7 alone would not have tipped the balance on
    Alden’s credibility.
    ¶28    Further, Alden testified at trial that in the email she sent, she
    “offered to deliver some things to [Curry] if she wanted them.” However, as noted
    above, in the email it appears that Alden actually offered to return only “boxes,
    records etc.” located in a closet and in the basement. There was no mention of the
    16
    No. 2022AP1280
    other personal property or retail product located on the premises, which provided
    the basis for the court’s damages award and verdict. In summary, it appears
    beyond a reasonable doubt that the court’s refusal to admit Exhibit 7 did not
    contribute to the verdict obtained.
    III. WISCONSIN STAT. § 704.05 Is Not Applicable to Curry’s Personal Property.
    ¶29    Next, Alden argues that the circuit court erred by not applying WIS.
    STAT. § 704.05(5)(a)1.—the presumption of abandonment—to Curry’s personal
    property. Section 704.05(5)(a)1. provides:
    If a tenant removes from or is evicted from the premises
    and leaves personal property, the landlord may presume, in
    the absence of a written agreement between the landlord
    and the tenant to the contrary, that the tenant has
    abandoned the personal property and may, subject to
    par. (am) and [WIS. STAT. §] 799.45(3m), dispose of the
    abandoned personal property in any manner that the
    landlord, in its sole discretion, determines is appropriate.
    Alden claims that she evicted Curry on May 31, 2017, and Curry subsequently
    abandoned her personal property within the premises. According to Alden, there
    was “no written evidence that Curry asked Alden for any items inside the
    [p]roperty, or otherwise put Alden on notice of any potential claim related to her
    personal property” until Curry filed the counterclaims in this case.
    ¶30    In support of her position, Alden cites the legislature’s comment
    within the statute, which provides in pertinent part:
    Sub. (5) is new. It is intended to provide a simple
    remedy for the landlord faced with personal property left
    on the premises by a tenant either at the end of his [or her]
    lease or when he [or she] moves out during a lease. In
    many cases the property left behind has little value and has
    in fact been abandoned by the tenant.              However,
    abandonment as a judicial concept requires proof and
    finding of intent to abandon. The landlord who disposes of
    such goods at present runs the risk that he will be sued by
    17
    No. 2022AP1280
    the tenant for conversion and that a jury may place a high
    value on the apparently worthless goods.
    1969 Wis. Act 284, § 25 (cmt.). Alden claims the very risk that the legislature was
    concerned about occurred in this case. She also calls the circuit court’s finding
    that Curry did not abandon her personal property at the premises to be
    “conclusory,” claiming the court “needed to explain how Curry rebutted the
    statutory presumption.”
    ¶31    “Statutory interpretation and applying a statute to a set of facts are
    both questions of law which this court reviews de novo.” State v. Bodoh, 
    226 Wis. 2d 718
    , 724, 
    595 N.W.2d 330
     (1999). Our interpretation of the statute
    “begins with the language of the statute. If the meaning of the statute is plain, we
    ordinarily stop the inquiry.” State ex rel. Kalal v. Circuit Ct. for Dane Cnty.,
    
    2004 WI 58
    , ¶45, 
    271 Wis. 2d 633
    , 
    681 N.W.2d 110
     (citation omitted). “Statutory
    language is given its common, ordinary, and accepted meaning, except that
    technical or specially-defined words or phrases are given their technical or special
    definitional meaning.” 
    Id.
     Importantly, “statutory language is interpreted in the
    context in which it is used; not in isolation but as part of a whole; in relation to the
    language of surrounding or closely-related statutes; and reasonably, to avoid
    absurd or unreasonable results.” Id., ¶46.
    ¶32    We conclude that WIS. STAT. § 704.05(5)(a)1. is entirely
    inapplicable under the circumstances of this case. The plain language of the
    statute requires that the tenant either “removes from or is evicted from the
    premises,” neither of which occurred here. The circuit court specifically found
    based on the evidence in the record “that there was not a voluntary removal by
    Curry or her business from the premises.”
    18
    No. 2022AP1280
    ¶33    Curry was also not evicted. The word “evict” means “[t]o expel (a
    person, esp. a tenant), from real property, [usually] by legal process.” Evict,
    BLACK’S LAW DICTIONARY (11th ed. 2019) (emphasis added). Eviction, the noun
    of evict, means “[t]he act or process of legally dispossessing a person of land or
    rental property,” Eviction, BLACK’S LAW DICTIONARY (11th ed. 2019) (emphasis
    added), which is distinct from the definition of constructive eviction,
    see Constructive Eviction, BLACK’S LAW DICTIONARY (11th ed. 2019).                    The
    circuit court specifically determined that Alden did not legally evict Curry
    pursuant to the requirements under WIS. STAT. ch. 704. Alden therefore cannot
    rely upon WIS. STAT. § 704.05(5)(a)1. in her effort to retain Curry’s property.
    ¶34    Alden claims, however, that “[t]he fact that Alden constructively
    evicted Curry does not change this analysis” because the statute provides “no
    distinction for the process.” We disagree. Essentially, Alden is claiming that a
    landlord can, under WIS. STAT. § 704.05(5)(a)1., unlawfully lock a tenant out of a
    leased premises without notice and then lawfully presume ownership of the
    tenant’s business and personal property. We agree with Curry’s reasoning for why
    Alden’s position is untenable:
    Considered in the context of the Drafters’ Notes, the
    weakness of the argument becomes even more apparent.
    Alden was not faced with the issue; she created it. The
    property was not left by Curry; she was expressly not
    permitted to retrieve it. Curry was not deprived of her
    property at the end of a lease or as a result of moving out.
    Alden changed the locks specifically to keep Curry and her
    business associates from entering the premises to conduct
    their business or retrieve their property. Further, after
    refusing Curry’s and [another’s] requests to enter the
    premises to retrieve their property, Alden had a No
    Trespass Order issued by the St. Croix Falls Police
    Department, prohibiting Curry from stepping foot on the
    property.
    See 1969 Wis. Act 284, § 25 (cmt.).
    19
    No. 2022AP1280
    ¶35     Alden cannot fail to comply with the tenant protection requirements
    of WIS. STAT. ch. 704 but then expect to benefit from the presumption in WIS.
    STAT. § 704.05(5)(a)1.            The circuit court clearly—and, we determine,
    reasonably—found that Curry did not abandon the property but that it was stolen
    from her by Alden. Based on the evidence already addressed above, the court’s
    finding that Curry did not abandon her property was not clearly erroneous.
    IV. Curry’s Personal Property Was Correctly Addressed Outside a Contract.
    ¶36     Alden’s next arguments all pertain to her belief that “the circuit
    court’s finding that Alden breached a lease agreement with Curry dictates that it
    should have awarded Curry all damages that ‘naturally arise from the breach.’”
    Based on that proposition, Alden asserts that: (1) Curry cannot receive punitive
    damages for a constructive eviction;13 (2) Curry cannot recover for unjust
    enrichment because unjust enrichment is only available in the absence of a
    contract; and (3) Curry cannot recover for conversion under the independent duty
    13
    “A constructive eviction constitutes a breach of the covenant for quiet enjoyment.”
    First Wis. Tr. Co. v. L. Wiemann Co., 
    93 Wis. 2d 258
    , 267, 
    286 N.W.2d 360
     (1980).
    Any act of the landlord or of anyone who acts under authority or
    legal right given to him [or her] by the landlord which so
    disturbs the tenant’s enjoyment of the premises or so interferes
    with his [or her] possession of the premises as to render them
    unfit for occupancy for the purposes for which they are leased, is
    an eviction, and whenever it takes place, the tenant is released
    from the obligation under the lease to pay rent accruing
    thereafter.
    
    Id. at 267-68
    . However, “[a] mere slight temporary inconvenience to the tenant does not justify
    [the tenant] in throwing up his [or her] lease”; “the breach must be substantial and of such
    duration that it can be said that the tenant has been deprived of the full use and enjoyment of the
    leased property for a material period of time.” 
    Id. at 268
     (citation omitted).
    20
    No. 2022AP1280
    rule because Alden did not have any duty to Curry independent from the rights
    found in the contract. We disagree on each point.
    ¶37     We recognize initially that Alden’s position on these issues arises
    from her continued assertion that she evicted Curry for failing to pay rent.14
    According to Alden, Curry breached the lease agreement by failing to pay rent,
    and “Alden thus had a legitimate basis to evict Curry; she just did so improperly.”
    Alden then argues that “a contract exists” and that “[t]he court found that Alden
    and Curry signed a ‘written commercial lease,’ that Curry intended to rent the
    property on behalf of her business, and that Curry breached [the lease].” In
    contrast, Curry claims that “the court found no actual contract at all but rather an
    implied agreement to rent premises, which it found breached by Curry, not
    Alden.”
    ¶38     In its oral ruling, the circuit court stated:
    Whether it was Majestic Falls, Majestic Wellness Spa or
    some other entity[,] it was the intention of Curry to rent the
    premises from Alden and it was the intention of Alden to
    rent the premises to Curry.
    ….
    14
    We pause to acknowledge Curry’s argument that Alden is taking inconsistent positions
    before this court and the circuit court. See State v. Miller, 
    2004 WI App 117
    , ¶31, 
    274 Wis. 2d 471
    , 
    683 N.W.2d 485
     (discussing the doctrine of judicial estoppel); State v. Caban, 
    210 Wis. 2d 597
    , 604, 
    563 N.W.2d 501
     (1997) (“The general rule is that issues not presented to the circuit
    court will not be considered for the first time on appeal.”). Curry claims that Alden argued before
    the circuit court that “no contract existed between Curry/[Majestic Falls, Inc.] and Alden or
    [Alden Associates]” and that Curry was a trespasser. Alden responds that “as evidenced by
    Alden’s breach of contract claim, she did argue the existence of a lease agreement. The circuit
    court just found that the contract existed between different entities.” Alden observes that “the
    court’s decision to find a valid contract between Alden and Curry—instead of ‘Alden Associates
    LLC’ and ‘Majestic Wellness Spa’—triggered the issues that are now on appeal.” Given the
    intricacies of the arguments and the fact that Alden’s positions are not clearly inconsistent given
    the involvement of multiple entities, we will consider Alden’s arguments.
    21
    No. 2022AP1280
    Based upon that evidence the court finds that there was
    an agreement between Alden and Curry.            The best
    available evidence of the terms of the rental agreement is
    [the written commercial lease]. It was signed by both
    parties. That was for rent to be $1,675 per month. Curry
    agreed to pay rent and she did not pay rent, so she’s in
    breach and Alden is entitled to damages.
    (Emphasis added.) Again, as stated above, the court did not find that Alden
    lawfully evicted Curry, concluding instead that Alden constructively evicted Curry
    and then acted to unlawfully retain Curry’s property. This situation was more than
    an eviction gone wrong, and Curry’s recovery of damages is based on that finding.
    ¶39    Regardless of whether there was a valid written lease or an implied
    agreement to lease the premises, the circuit court properly awarded damages
    outside of any contract. “Contract damages compensate the wronged party for
    damages that arise naturally from the breach.” Kramer v. Board of Educ. of Sch.
    Dist. of Menomonie Area, 
    2001 WI App 244
    , ¶10, 
    248 Wis. 2d 333
    , 
    635 N.W.2d 857
    .   “The damages are limited by the concept of foreseeability”; therefore,
    “[r]ecovery is limited to damages reasonably supposed to have been in the
    contemplation of both parties at the time they made the contract as the probable
    result of a breach.” Id.; see also WIS JI—CIVIL 3710 (2018) (“In determining the
    damages, if any, … allow an amount that will reasonably compensate the injured
    person for all losses that are the natural and probable results of the breach.”).
    ¶40    We agree with Curry that entirely apart from Alden’s acts amounting
    to a constructive eviction, Alden’s subsequent conduct constituting theft of
    Curry’s personal property did not naturally arise from any breach of an implied
    agreement, it was not a probable result of a breach, and it was certainly not
    contemplated by Curry when she agreed to rent the premises. Even if Curry was
    aware of the possibility that she might be barred from the premises at some point
    22
    No. 2022AP1280
    prior to May 31, 2017, that fact does not render Alden’s conduct in retaining
    Curry’s property and operating her business out of the premises foreseeable at the
    time the parties may have entered into an agreement. Thus, any claims and any
    damages arising out of that conduct are not based on a breach of any alleged
    agreement. We address the following challenges with that conclusion in mind.
    a. Punitive Damages
    ¶41      Alden argues that Curry is unable to receive punitive damages for
    the breach of contract that occurred in this case. The legal remedy of punitive
    damages may be available if the plaintiff proves that “the defendant acted
    maliciously toward the plaintiff or in an intentional disregard of the rights of the
    plaintiff.” WIS. STAT. § 895.043(3). Whether punitive damages are available is a
    question of law reviewed de novo. Tucker v. Marcus, 
    142 Wis. 2d 425
    , 432, 
    418 N.W.2d 818
     (1988).
    ¶42      “Under Wisconsin law, punitive damages are not available as a
    remedy in a breach of contract action.” Mohns Inc. v. BMO Harris Bank Nat’l
    Ass’n, 
    2021 WI 8
    , ¶58, 
    395 Wis. 2d 421
    , 
    954 N.W.2d 339
    . In its oral ruling, the
    circuit court awarded Curry $2,500 in punitive damages. While Alden claims that
    punitive damages were awarded “for Alden’s breach of the lease agreement,”
    Curry argues that the court found that “Alden constructively evicted Curry” but
    did not state that it was finding that Alden breached a contract.
    ¶43      We conclude that the circuit court’s award of punitive damages was
    not in error.    The punitive damages were expressly awarded for the “willful
    23
    No. 2022AP1280
    conduct of Alden in the constructive eviction.”15                This willful conduct, as
    described by the court, constituted not only the act of changing the locks on the
    premises and preventing Curry from entering the premises, but importantly for the
    court’s punitive damages award, Alden’s refusal to permit Curry to retrieve her
    property, her failure to return Curry’s personal property, her act of improperly
    obtaining a trespass notice, and her retention of Curry’s personal property and
    retail product on the premises for use in Alden’s own business. Thus, the punitive
    damages were awarded for Alden’s actions taken after the constructive eviction.
    The court’s findings support a conclusion that Alden intentionally took and
    refused to return Curry’s personal property and intentionally harmed Curry’s
    business. Thus, the punitive damages were not based on a breach of contract or an
    implied agreement, but rather on tort liability as a result of Alden converting
    Curry’s property. See 
    id.
     (“A jury’s award of punitive damages must be based
    upon a finding of tort liability.”); see also Landwehr v. Citizens Tr. Co., 
    110 Wis. 2d 716
    , 722-23, 
    329 N.W.2d 411
     (1983) (“Ordinarily, a breach of contract is
    not a tort, but a contract may create the state of things which furnishes the
    occasion of a tort.” (citation omitted)).
    b. Unjust Enrichment
    ¶44     Alden argues that Curry cannot recover for unjust enrichment
    because the circuit court found that a contract existed.
    [A] claim for unjust enrichment does not arise out of an
    agreement entered into by the parties. Rather, an action for
    15
    We note that Alden does not specifically challenge either the circuit court’s finding
    that Curry had proven that Alden’s actions satisfied the standard of conduct described in WIS.
    STAT. § 895.043(3) or the amount of the punitive damages award. We do not discuss these issues
    further.
    24
    No. 2022AP1280
    recovery based upon unjust enrichment is grounded on the
    moral principle that one who has received a benefit has a
    duty to make restitution where retaining such a benefit
    would be unjust.
    Sands v. Menard, 
    2017 WI 110
    , ¶30, 
    379 Wis. 2d 1
    , 
    904 N.W.2d 789
     (alteration
    in original; citation omitted). The claim requires proof of three elements: “(1) a
    benefit conferred on the defendant by the plaintiff; (2) appreciation or knowledge
    by the defendant of the benefit; and (3) acceptance or retention of the benefit by
    the defendant under circumstances making it inequitable to do so.” 
    Id.
     “Under
    Wisconsin law, a plaintiff may not recover damages for both breach of contract
    and unjust enrichment based on the same conduct.” Mohns Inc., 
    395 Wis. 2d 421
    ,
    ¶48. “While a [circuit] court’s decision to grant equitable relief in an action for
    unjust enrichment is discretionary, the application of the facts to the unjust
    enrichment legal standard is a question of law that we review de novo.”16
    Tri-State Mech., Inc. v. Northland Coll., 
    2004 WI App 100
    , ¶13, 
    273 Wis. 2d 471
    , 
    681 N.W.2d 302
     (citation omitted).
    ¶45     As we discussed above, even if the circuit court found that a lease
    agreement existed, not only were Alden’s conduct and the resulting damages not
    contemplated within the terms of that agreement, but Curry’s unjust enrichment
    claim did not “aris[e] out of the same conduct or subject matter” as any breach of
    the agreement. See Mohns, 
    395 Wis. 2d 421
    , ¶52. Alden’s assertion that the court
    concluded that the breach of the lease prevented Curry from using her personal
    property within the premises fails to acknowledge the whole story. The court did
    not find that Alden breached an agreement by retaining Curry’s personal property;
    16
    Alden does not specifically argue that Curry failed to prove the elements of unjust
    enrichment or that the circuit court’s application of the facts to the elements of the claim was in
    error. We will not address these issues further.
    25
    No. 2022AP1280
    the two claims do not arise out of the same conduct. Therefore, the damages
    awarded for unjust enrichment need not be set aside, as the court reasonably acted
    within its discretion.
    c. Conversion and the Independent Duty Rule
    ¶46    Alden next argues that the circuit court’s finding that Alden
    converted Curry’s property should be reversed because the “independent duty
    rule” precludes Curry’s recovery. “Where a contract is involved, in order for a
    claim in tort to exist, a duty must exist independently of the duty to perform under
    the terms of the contract.” Autumn Grove Joint Venture v. Rachlin, 
    138 Wis. 2d 273
    , 281, 
    405 N.W.2d 759
     (Ct. App. 1987). Alden concedes that “neither this
    [c]ourt nor the Wisconsin Supreme Court have explicitly applied the ‘independent
    duty rule’ with conversion,” but she claims that “case authority supports its
    application in this context.”
    ¶47    We are not persuaded by Alden’s arguments on this point because
    we do not agree with her summary assertion that “Alden did not have any duty to
    Curry independent from the rights found in the [a]greement.” According to Alden,
    “the contract (i.e., lease agreement) precluded Alden from disturbing Curry’s
    personal property inside the leased premises.” While Alden’s assertion may be
    true, the circuit court’s finding of conversion was not based upon Alden’s
    disturbance of Curry’s property inside the leased premises during the lease. The
    award was based upon Alden’s refusal to return Curry’s property to her, or permit
    her to obtain and use it, once the implied lease was terminated. Thus, Curry’s
    claim does not arise under the lease; it arises because Alden stole her property.
    The fact that Alden did so by keeping the property in the formerly leased premises
    does not mean there was no conversion. Regardless of any implied lease, Alden
    26
    No. 2022AP1280
    had an independent duty not to steal Curry’s personal property. As Curry argues,
    “Renting premises is mutually exclusive from having your property stolen….
    Alden’s intentional conduct in converting the property had nothing to do with the
    parties’ implied lease arrangement.”
    V. The Circuit Court Properly Assessed and Awarded Damages.
    ¶48    Finally, Alden argues that the circuit court erroneously awarded
    inflated, overstated, and noncredible damages. More specifically, Alden claims
    that Curry failed to prove “by credible evidence” that she suffered $251,457 in
    damages with “reasonable certainty.” “We apply a highly deferential standard of
    review to damage awards, affirming if there is any credible evidence which under
    any reasonable view supports the finding.” Selmer Co. v. Rinn, 
    2010 WI App 106
    , ¶28, 
    328 Wis. 2d 263
    , 
    789 N.W.2d 621
    . “It is not [the reviewing court’s]
    purpose to determine whether damage awards are high or low, nor to substitute
    [its] judgment for that of the jury or the [circuit] court but rather to determine
    whether the award is within reasonable limits.” 
    Id.
     (first and second alterations in
    original; citation omitted). Damages must be established with reasonable certainty
    but not with mathematical precision. See Management Comput. Servs., Inc. v.
    Hawkins, Ash, Baptie & Co., 
    206 Wis. 2d 158
    , 189, 
    557 N.W.2d 67
     (1996).
    ¶49    Curry was the only party to submit evidence as to valuation of
    property at the trial. Based on the evidence Curry presented, she asked the circuit
    court to find that the value of the personal property and retail product left on the
    premises on May 31, 2017, was $322,181. The court initially opined that Curry’s
    “replacement values appear to be inflated, overstated, and not particularly credible
    given the court has already found that Curry is not particularly credible.” The
    court then reduced the value of the personal property to $251,457. On this record,
    27
    No. 2022AP1280
    Alden argues that the court’s ultimate decision on damages was in error. Again,
    we disagree that the court erred.
    ¶50    Curry testified as the business owner who had personal knowledge
    regarding the personal property and retail product contained on the premises. For
    trial, Curry prepared a detailed list of the items in each room of the property and
    their values. Curry testified that she prepared the list “from memory” and that it
    was based on “days” of “research[ing] replacement value” “[o]n the Internet with
    the company and the brands.” She stated that she believed that these values
    represented accurate replacement values for the items. Curry also explained that
    there were some items that she could not put a value on because they were
    “one-of-a-kind artwork and sentimental items that [she had] received as gifts
    throughout 18 years.”
    ¶51    The circuit court credited Curry’s testimony as well as her list of
    values. As the court acknowledged, “In Wisconsin, the general rule is that a
    non-expert owner may testify concerning the value of their property, regardless of
    whether it is realty or personalty” and “[t]he weight to be attached to a non-expert
    owner’s testimony is for the trier of fact.” Mayberry v. Volkswagen of Am., Inc.,
    
    2005 WI 13
    , ¶42, 
    278 Wis. 2d 39
    , 
    692 N.W.2d 226
     (citation omitted). The court
    found that there “was no evidence contradicting the Curry valuation other than
    [Alden’s testimony] that the items were old, broken, in such poor repair, or never
    on the premises or in need of being discarded or that Alden had never seen those
    items there, or they were procured from thrift stores.” The court found, however,
    that Alden’s assertions were contradicted by other evidence presented at trial.
    ¶52    The record demonstrates that the circuit court conducted a thorough
    review of the evidence regarding Curry’s claimed damages, comparing the
    28
    No. 2022AP1280
    evidence presented by Curry to photographs in the record, as well as other
    evidence presented, and consulting a spreadsheet to determine the value of the
    retail product based on the testimony. The court observed that it “[had] to start
    with the value” on Curry’s list and “reduce it.” Therefore, we conclude that the
    court properly considered the only available evidence of value, took into account
    the weight of the evidence as well as credibility determinations, deducted amounts
    that it determined were not credibly proven, and arrived at an amount that was
    within reasonable limits.
    ¶53    As to Alden’s specific argument that the circuit court failed to apply
    the rule that the evidence of value must be credible because it found Curry’s
    values “inflated, overstated, and not particularly credible,” we are not persuaded.
    In setting damages sustained by a party, a fact-finder is not limited to the amounts
    given by the witnesses. See Milwaukee Rescue Mission, Inc. v. Redevelopment
    Auth., 
    161 Wis. 2d 472
    , 485, 
    468 N.W.2d 663
     (1991). Instead, the fact-finder
    may assess the credibility of that evidence against all of the circumstances in the
    case and arrive at a figure it believes is warranted by the evidence. See Cutler
    Cranberry Co. v. Oakdale Elec. Coop., 
    78 Wis. 2d 222
    , 234-35, 
    254 N.W.2d 234
    (1977) (“[W]here the fact of damage is clear and certain, but the amount is a
    matter of uncertainty, the [circuit] court has discretion to fix a reasonable amount.
    Simply because the amount is uncertain, the [circuit] court should not deny
    recovery altogether.” (citation omitted)). The court made its statements about the
    29
    No. 2022AP1280
    credibility of the evidence to explain its reason for reducing or denying the
    provided values. We see no error.17
    By the Court.—Judgment affirmed.
    This    opinion     will   not      be   published.      See    WIS. STAT.
    RULE 809.23(1)(b)5.
    17
    Alden also argues that the circuit court erroneously awarded Curry the replacement
    value of her property because she claims that Alden is not liable under WIS. STAT. § 895.446.
    Because we have already concluded that the court properly determined that Alden is liable for
    civil theft, we need not address this argument.
    30
    

Document Info

Docket Number: 2022AP001280

Filed Date: 12/19/2023

Precedential Status: Non-Precedential

Modified Date: 9/9/2024