Ann Bell v. James Dale Trull

IN THE COURT OF APPEALS OF TENNESSEE
AT JACKSON
August 22, 2013 Session
ANN BELL v. JAMES DALE TRULL
Direct Appeal from the Chancery Court for Benton County
No. 2452 Charles C. McGinley, Judge
No. W2013-00398-COA-R3-CV - Filed September 30, 2013
This appeal arises from Defendant’s erection of barricades between Plaintiff’s property and
Johnson Street in Benton County, Tennessee in order to block Plaintiff’s access to the street
from her property. Defendant contends that Johnson Street does not extend to Plaintiff’s
property and that he owns the land between the two. Plaintiff contends that Johnson Street
does extend to her property and that she has a right of unimpeded access to it. Plaintiff filed
a complaint seeking a declaratory judgment establishing Plaintiff’s right of access to Johnson
Street, compensatory relief for damage caused to her land as a result of Defendant’s
barricades, and that punitive damages be assessed against Defendant. Following a bench
trial, the trial court granted Plaintiff unimpeded access to Johnson Street, awarded her $5,100
in compensatory damages, and assessed punitive damages of $10,000 against Defendant.
Defendant appealed. On appeal, we are unable to effectively review the record and must
remand for further findings of fact and conclusions of law under Rule 52.01 of the Tennessee
Rules of Civil Procedure.
Tenn. R. App. P. 3 Appeal as of Right; Judgment of the trial court Vacated and
Remanded
D AVID R. F ARMER, J., delivered the opinion of the Court, in which H OLLY M. K IRBY, J., and
J. S TEVEN S TAFFORD, J., joined.
Robert T. Keeton, III, Huntingdon, Tennessee, for the appellant, James Dale Trull.
George Robert Whitfield, III and W. Brown Hawley, II, Paris, Tennessee, for the appellee,
Ann Bell.
MEMORANDUM OPINION 1
I. Background and Procedural History
Ann Bell (“Bell”) owns 3.98 acres of land in Benton County, Tennessee. Bell’s home
is on the southern portion of the property and is accessible from the south via Vendy Street.
In 2004, Bell’s daughter put a mobile home on the northern portion of the property. At that
time, Bell, her daughter, and their invitees began accessing the northern portion of the
property from the north via Johnson Street. They continued to access the northern portion
of the property from Johnson Street until the months leading up to this lawsuit when James
Dale Trull (“Trull”) erected a barricade to prevent them from doing so.
The northern border of Bell’s property abuts the southern borders of Trull’s property
and Hubert Quinn’s (“Quinn”) property. Trull’s and Quinn’s properties are located in a
subdivision developed by J.C. Hedge (“Hedge subdivision”); Bell’s property is not a part of
the subdivision. Trull’s property is separated from Quinn’s property by Johnson Street,
which dead ends at or just before Bell’s property. Whether or not Johnson Street extends to
Bell’s property is the primary dispute in this case.
In 1999, residents of Hedge subdivision executed a deed purporting to convey Johnson
Street to the Benton County Highway Department. Shortly thereafter, Benton County
accepted Johnson Street as a county road. The deed of Johnson Street from Hedge
subdivision residents to the Benton County Highway Department indicates that Johnson
Street ends at Trull’s driveway, leaving a gap between the street and Bell's property.
Conversely, the Benton County tax map indicates that Johnson Street extends to Bell’s
property line.
In 2001 or 2002, Trull paved his driveway and the street in front of his driveway at
his own expense (“blacktop area”). Since that time, Quinn and Trull have both used the
blacktop area to access their properties. For several years leading up to the case, Bell and her
family drove across the blacktop area to access the northern portion of her property. During
that time, Trull was aware that they were using the blacktop area. In or around early 2011,
Trull attempted to block Bell’s access to Johnson Street by putting tape across the edge of
1
Rule 10 of the Rules of the Court of Appeals of Tennessee provides:
This Court, with the concurrence of all judges participating in the case, may affirm, reverse
or modify the actions of the trial court by memorandum opinion when a formal opinion
would have no precedential value. When a case is decided by memorandum opinion it shall
be designated “MEMORANDUM OPINION”, shall not be published, and shall not be cited
or relied on for any reason unrelated to the case.
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the blacktop area where Bell had used it to access her land. Bell cut down the tape and
continued to access her land from Johnson Street by crossing the blacktop area. Eventually,
Trull blocked Bell’s access to Johnson Street by driving wooden stakes deep enough into the
ground at the edge of the blacktop area that Bell could not manually remove them. As a
result, Bell and her invitees had to access the northern portion of her property via an alternate
route and park their vehicles in an alternate location. Bell’s septic tank field line ran directly
below the alternate route and parking area and was damaged by the vehicles driven over it.
Bell testified that neither she nor her invitees realized that the alternate route and parking
area were directly above her septic tank field line.
On June 22, 2011, Bell filed a complaint against Trull in Benton County Chancery
Court seeking a permanent injunction to prevent Trull from interfering with Bell’s access to
Johnson Street, compensation for damage done to her land as a result of Trull’s actions, and
punitive damages. After a bench trial on December 10, 2012, the trial court granted Bell
uninterrupted access to Johnson Street, awarded her $5,100 for damages to her septic tank
field line as a result of Trull’s actions, and assessed $10,000 in punitive damages against
Trull.
II. Issues Presented
Trull presents the following issues, slightly restated, for our review:
(1) Whether the trial court erred in finding that Bell should have access or
an easement to Johnson Street across Trull’s claimed property?
(2) Whether the trial court erred in finding Trull responsible for damage to
Bell’s septic tank field lines?
(3) Whether the trial court erred in assessing punitive damages to Trull?
III. Standard of Review
We review the trial court’s findings of fact in a bench trial de novo upon the record,
according a presumption of correctness to them. Tenn. R. App. P. 13(d); In re Valentine, 79
S.W.3d 539, 546 (Tenn. 2002) (citations omitted). We will not disturb the trial court’s
factual findings unless the evidence preponderates against it. Berryhill v. Rhodes, 21 S.W.3d
188, 190 (Tenn. 2000) (citation omitted). We review the trial court’s resolution of legal
questions de novo with no presumption of correctness. Bowden v. Ward, 27 S.W.3d 913, 916
(Tenn. 2000) (citation omitted).
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IV. Analysis
The main issue in the dispute between Bell and Trull is whether Johnson Street ends
at Trull’s driveway or extends to Bell’s property. If Johnson Street does extend to Bell’s
property, she has a right to use it for ingress and egress. If Johnson Street does not extend
to Bell’s property, the court must determine Bell’s right to cross the land in between.
Trull contends that the court must rely on the 1999 deed of Johnson Street from Hedge
subdivision residents to the Benton County Highway Department to determine where
Johnson Street ends. That deed says that Johnson Street ends at Trull’s driveway, leaving
a gap between the end of the street and Bell’s property, and meaning that the blacktop area
in that gap is not a part of the public road. Additionally, Trull claims ownership of the
blacktop area through adverse possession. He asserts that he has adversely possessed the
blacktop area and the land it sits on because he has openly and notoriously maintained the
area and kept others off of it since he moved into Hedge subdivision in 1985. Therefore, he
argues that Bell would need an easement by necessity to cross the blacktop to get to Johnson
Street, which she cannot establish because she has reasonable and practical access to her
property from Vendy Street.
Bell counters this argument with a tax map of Benton County showing that Johnson
Street extends south to her property line. Bell cites City of Knoxville v. Gervin to support her
contention that because Johnson Street is a public road, its dedication for public use cannot
be destroyed by an adverse possessor. City of Knoxville v. Gervin, 89 S.W.2d 348, 351
(Tenn. 1936). Therefore, she asserts that Trull cannot claim any ownership interest in any
part of Johnson Street and that she has a right to use the street for access to and from her
property. Alternatively, she argues that if the blacktop area is not part of the public road,
Trull has not satisfied the exclusivity requirement for adverse possession because she and
Quinn have both historically used it.
Unfortunately, the trial court made few factual findings regarding the underlying facts
of the case. For example, as to the primary factual dispute of Bell’s right to access Johnson
Street from her property, the court’s judgment only offered the broad, conclusory statement
that, “she should have and/or her property should have uninterrupted or unimpeded access
to and over ‘Johnson Street’, Camden, Tennessee, as if it was a public road which it is
believed by the Court to be.” However, the trial court’s order did not include any findings
of fact that would support its conclusion.
Effective July 1, 2009, Rule 52.01 of the Tennessee Rules of Civil Procedure was
amended to require trial courts to make specific findings of facts and conclusions of law in
all bench trials:
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In all actions tried upon the facts without a jury, the court shall find the facts
specifically and shall state separately its conclusions of law and direct the entry
of the appropriate judgment. . . . If an opinion or memorandum of decision is
filed, it will be sufficient if the findings of fact and conclusions of law appear
therein.
Tenn. R. Civ. P. 52.01. The amendment requires the trial court to make findings of fact and
conclusions of law even if neither party requests them. See Poole v. Union Planters Bank,
N.A., 337 S.W.3d 771, 791 n.12 (Tenn. Ct. App. 2010). “The legislature’s decision to require
findings of fact and conclusions of law is ‘not a mere technicality.’” Estate of Bucy v.
McElroy, No. W2012-02317-COA-R3-CV, 2013 WL 1798911, at *3 (Tenn. Ct. App. Apr.
26, 2013) (quoting Paul v. Watson, No. W2011-00687-COA-R3-CV, 2012 WL 344705, at
*5 (Tenn. Ct. App. Feb. 2, 2012)). “It serves the important purpose of ‘facilitating appellate
review and promoting the just and speedy resolution of appeals.’” Id. (quoting Paul, 2012
WL 344705, at *5).
In the absence of findings of fact and conclusions of law, the appellate court may be
unable to effectively review the trial court’s decision. See Estate of Bucy, 2013 WL
1798911, at *4. However, in such cases the appellate court has the discretion to “soldier on”
and conduct an independent review of the record to determine where the preponderance of
the evidence lies. State v. Freeman, 402 S.W.39 643, 650-51 (Tenn. Ct. App. 2012); see
Kendrick v. Shoemake, 90 S.W.3d 566, 570 (Tenn. 2002); Brooks v. Brooks, 992 S.W.2d 403,
405 (Tenn. 1999). Though the trial court’s oral ruling contains some additional findings and
conclusions on the merits of the case, the record is insufficient to support the trial court’s
assessment of $10,000 in punitive damages. We therefore decline to conduct an independent
review of the record in this case.
In Hodges v. S.C. Toof & Co., the Tennessee Supreme Court held that punitive
damages may only be awarded where the defendant has acted 1) intentionally, 2)
fraudulently, 3) maliciously, or 4) recklessly. Hodges v. S.C. Toof & Co., 833 S.W.2d 896,
901 (Tenn. 1992). Only after a court has determined that the defendant is liable for punitive
damages by clear and convincing evidence, can it consider the amount of such damages. Id.
When considering the amount of punitive damages to impose, the trial court must consider,
to the extent relevant, at least the following:
(1) The defendant's financial affairs, financial condition, and net worth;
(2) The nature and reprehensibility of defendant's wrongdoing, for example
(A) The impact of defendant's conduct on the plaintiff, or
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(B) The relationship of defendant to plaintiff;
(3) The defendant's awareness of the amount of harm being caused and
defendant's motivation in causing the harm;
(4) The duration of defendant's misconduct and whether defendant attempted
to conceal the conduct;
(5) The expense plaintiff has borne in the attempt to recover the losses;
(6) Whether defendant profited from the activity, and if defendant did profit,
whether the punitive award should be in excess of the profit in order to deter
similar future behavior;
(7) Whether, and the extent to which, defendant has been subjected to previous
punitive damage awards based upon the same wrongful act;
(8) Whether, once the misconduct became known to defendant, defendant took
remedial action or attempted to make amends by offering a prompt and fair
settlement for actual harm caused; and
(9) Any other circumstances shown by the evidence that bear on determining
the proper amount of the punitive award.
Id. at 901-02.
In non-jury trials, the trial judge’s findings of fact and conclusions of law must clearly
set forth the reasons for assessing punitive damages and clearly demonstrate consideration
of all relevant factors. Culbreath v. First Tennessee Bank Nat. Ass’n, 44 S.W.3d 518, 528
(Tenn. 2001) (citing Hodges, 833 S.W.2d at 902). “In the absence of sufficient findings of
fact and conclusions of law as to each of the relevant Hodges criteria, an appellate court
cannot adequately review the trial court’s award of punitive damages.” Id. With those
principles in mind, we consider the trial court’s order of judgment assessing punitive
damages against Trull.
In explaining its assessment of punitive damages against Trull, the trial court’s order
stated only that it found Trull’s actions were “willful, intentional, and despicable.” Those
findings are sufficient to support the imposition of punitive damages because they indicate
that Trull’s actions were intentional and malicious. However, the trial court did not make
sufficient findings regarding the proper amount of punitive damages. To clearly demonstrate
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the consideration of all relevant factors, the trial court must explicitly refer to each of the
Hodges factors and any other supporting factors in its findings of fact and conclusions of law
regarding the amount of punitive damages. Culbreath, 44 S.W.3d at 529 (citing Hodges, 833
S.W.2d at 901). The trial court’s statement that Trull’s actions were “willful, intentional, and
despicable” falls far short of addressing the Hodges factors. Additionally, the record lacked
sufficient findings to guide us in an independent review of the Hodges factors. We therefore
must vacate the award of compensatory damages and punitive damages and remand the case
for findings of fact and conclusions of law pursuant to Rule 52.01 of the Tennessee Rules
of Civil Procedure. On remand, the trial court shall consider the record, and with respect to
punitive damages, take such additional evidence as it deems necessary, and apply the Hodges
factors to arrive at the proper amount of punitive damages.
V. Conclusion
The decision of the trial court is vacated and the cause is remanded for further
proceedings consistent with this opinion. Costs on appeal are assessed against
Defendant/Appellant James Dale Trull and his surety, for which execution may issue if
necessary.
_________________________________
DAVID R. FARMER, JUDGE
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