Ingram Trucking, Inc. v. Allen, No. 2011–CA–000513–MR.

Decision Date09 July 2012
Docket NumberNo. 2011–CA–000513–MR.
Citation372 S.W.3d 870
PartiesINGRAM TRUCKING, INC., Appellant, v. Christopher B. ALLEN and State Farm Mutual Automobile Insurance Company, Appellees.
CourtKentucky Court of Appeals

OPINION TEXT STARTS HERE

Ronald E. Hines, Elizabethtown, KY, for appellant.

Michael K. Bishop, Joseph R. Cox, Bowling Green, KY, for appellee.

Before DIXON, KELLER and NICKELL, Judges.

OPINION

DIXON, Judge:

Appellant, Ingram Trucking, Inc., appeals from an opinion and order of the Allen Circuit Court granting summary judgment in favor of Appellees, Christopher Allen and State Farm Mutual Automobile Insurance Company, and concluding that Ingram Trucking's action was time barred. Finding no error, we affirm.

On June 14, 2007, a two-vehicle accident involving a pick-up truck and a tractor trailer occurred at the intersection of Highway 31–E and Highway 231 in Allen County, Kentucky. Allen was the driver of the pickup truck and his vehicle was insured by State Farm. Morris Fishburn was the driver of the tractor trailer, which was owned by Ingram Trucking. According to the police report, Allen ran a red light and hit the tractor trailer broadside, causing property damage in excess of $11,000.

On March 18, 2010, Ingram Trucking's counsel sent a demand letter to State Farm seeking payment for damages incurred to the tractor trailer in the accident. State Farm responded, however, that the two-year statute of limitations for claiming property damages had run and the company was no longer responsible for payment. As a result, on August 3, 2010, Ingram Trucking filed a declaratory rights action in the Allen Circuit Court seeking a ruling that the five-year statute of limitations under KRS 413.120(4) was applicable to the cause of action because the damages were the result of a trespass against chattel. After filing an answer, Allen initially filed a motion to dismiss the action based upon the two-year statute of limitations governing actions for property damage under KRS 413.125. However, he subsequently cancelled the hearing on the motion and instead filed a motion for summary judgment.

The trial court held a summary judgment hearing in February 2011, and thereafter entered an opinion and order granting summary judgment in favor of Allen. In so doing, the court held that there was no conflict between KRS 413.120(4) and KRS 413.125, and that Ingram's cause of action was governed by the two-year statute of limitations set forth in KRS 413.125. As the accident giving rise to the property damage occurred on June 14, 2007, Allen's complaint filed on August 3, 2010, was clearly time barred. Ingram Trucking thereafter appealed to this Court.

Our standard of review on appeal of a summary judgment is “whether the trial court correctly found that there were no genuine issues as to any material fact and that the moving party was entitled to judgment as a matter of law.” Scifres v. Kraft, 916 S.W.2d 779, 781 (Ky.App.1996). Summary judgment shall be granted “if the pleadings, depositions, answers to interrogatories, stipulations, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law.” CR 56.03. The trial court must view the record “in a light most favorable to the party opposing the motion for summary judgment and all doubts are to be resolved in his favor.” Steelvest v. Scansteel Service Center, Inc., 807 S.W.2d 476, 480 (Ky.1991). Summary judgment is proper only “where the movant shows that the adverse party could not prevail under any circumstances.” Id. Finally, since summary judgment involves only legal questions and the existence of any disputed material issues of fact, an appellate court need not defer to the trial court's decision and will review the issue de novo. Lewis v. B & R Corporation, 56 S.W.3d 432, 436 (Ky.App.2001).

KRS 413.125 states that [A]n action for the taking, detaining, or injuring of personal property, including an action for specific recovery shall be commenced within two (2) years from the date the cause of action accrued.” KRS 413.120 provides, in pertinent part, [T]he following actions shall be commenced within five (5) years after the cause of action accrued ... (4)[A]n action for trespass on real or personal property.” Ingram Trucking argues that since a trespass to chattels involves the detaining or injuring of personal property, there is a conflict between the two statutes of limitations and therefore the longer statutory period applies. Troxell v. Trammell, 730 S.W.2d 525 (Ky.1987). We disagree.

The fatal flaw in Ingram Trucking's argument is that a trespass to chattel, or trespass to personal property, is an intentional tort. Restatement (Second) of Torts § 217 provides that [A] trespass to a chattel may be committed by intentionally (a) dispossessing another of the chattel, or (b) using or intermeddling with a chattel in the possession of another.” (Emphasis added). Significantly, Comment. (b) to § 217 explains:

This Section follows the commonly accepted terminology, by which there can be no unintended “trespass” to a chattel. Under the rules stated in Chapter 12 of this Restatement, the actor may be subject to liability for harm resulting from a negligent interference with a chattel. Such liability is dealt with as in other cases of negligence, in which the word “trespass” usually is not even mentioned. Under the rules stated in Chapters 20 and 21, there may also be liability for harm to a chattel resulting from strict liability, without either intent or negligence. Again any such liability is nearly always rested upon the nature of the actor's conduct itself, without any reference to “trespass.”

The trial court herein recognized the above principles in its opinion and order, in ruling:

[A] trespass to chattel cannot be premised on negligent conduct. [A] trespass to chattel occurs when a defendant intentionally intermeddles with personal property in...

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13 cases
  • CPC Livestock, LLC v. Fifth Third Bank, Inc.
    • United States
    • U.S. District Court — Western District of Kentucky
    • April 8, 2013
    ...KRS § 413.125. It is the applicable statute for negligence suits for damages to personal property. See Ingram Trucking, Inc. v. Allen, 372 S.W.3d 870, 873 (Ky.App.2012) (applying KRS § 413.125 to a property damage claim arising from negligence during an automobile accident). Plaintiffs asse......
  • Jones v. Louisville/Jefferson Cnty. Metro Gov't
    • United States
    • U.S. District Court — Western District of Kentucky
    • August 31, 2020
    ...(6th Cir. 2020). Trespass claims are subject to a five-year statute of limitations. KRS § 413.120(4) ; Ingram Trucking, Inc. v. Allen , 372 S.W.3d 870, 872-73 (Ky. App. 2012) (trespass to chattel is an intentional tort subject to the five-year statute of limitations under KRS § 413.120(4) )......
  • McMasters v. Hendrickson United States, LLC
    • United States
    • U.S. District Court — Western District of Kentucky
    • September 29, 2016
    ...VII claiming trespass to chattels will be dismissed as barred by the five-year statute of limitations. See Ingram Trucking, Inc. v. Allen, 372 S.W.3d 870, 872 (Ky.App. 2012). Hendrickson argues that sabotage of the Post Prod Service which "dispossessed" Hendrickson of the use of its data fo......
  • Boggs v. Merideth
    • United States
    • U.S. District Court — Western District of Kentucky
    • March 21, 2017
    ...another of his or her chattel or intentionally used or intermeddled with the chattel of another. Ingram Trucking, Inc. v. Allen, 372 S.W.3d 870, 872 (Ky. Ct. App. 2012) (quoting Restatement (Second) of Torts § 217 (1965)). Boggs asserts that, pursuant to the first Grable requirement, this c......
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