Issue 2002/2

July 31, 2002

 

 

 
Home
Kentucky Law
Louisville
Lawyers
Law Topics
Directories
Search
The Kentucky 
Lawyer Main Page
News & 
References
Louisville
LawWire
LouisvilleLaw
News Archives
 
Search Kentucky 
Lawyer  News by
Key Words
 
 

 

KENTUCKY eLEGAL SUMMARIES
Short (very short) summaries of cases and news


 

In this issue

  • The Kentucky Casino Wars re: the Ky Navy and the USS Louisville
  • A few useful Kentucky law links
  • Ky Sup. Ct. and Ct. App. shorts for March and through Apr. 30
  • A couple of non-published Ky decisions
  • YI on Bench and Bar articles out on ins. law this last month
  • 'Sound Bytes' from some Kentucky jury verdicts
  • This should be the last of the big emails, and we hope to be 'littler' and 'recenter' soon. This and the last one covered two months; thatsa lotta cases.

THIS, THAT AND THE OTHER STUFF

Return to Top

KENTUCKY SUPREME COURT PUBLISHED
Mar 1 - Jul 31, 2002

ADMINISTRATIVE LAW

CITY OF HARRODSBURG V. ROYALTY
Ky.,April 25, 2002.

City failed to follow statute for vote for removal of commission member.

CIVIL PROCEDURE

LaFLEUR V. SHONEYS
Ky, May 16, 2002

Fratzke v. Murphy, Ky., 12 S.W.3d 269 (1999) followed and plaintiff's late filing of unliquidated damages (supplemental) prohibited recovery for additional damages.

CIVIL RIGHTS

AMERICAN GENERAL LIFE & ACC.INS. CO. V. HALL
Ky.. March 21, 2002

Claim against against former employer and supervisor for damages for mental and emotional injuries inflicted by sexually discriminatory practices, including emotional and psychological distress, humiliation, and personal indignity under the Kentucky Civil Rights Act waived by accepting workers' compensation benefits.

CONDEMNATION

Spanish Cove Sanitation, Inc. v. Louisville-Jefferson County Metropolitan Sewer Dist.,
Ky., April 25, 2002.

Inverse condemnation case re sewage treatment facility. Owner of the treatment facility had bare legal title to the pipes, and the customers had the right of free usage of those pipes. Servicing those customers was deemed to be a mere expectancy and not a protected property interest. Summary judgment affirmed.

CRIMINAL LAW

BAILEY V. COMMONWEALTH
Ky., March 21, 2002

Case remanded to trial court when sentence as modified by judge was more severe than that imposed by jury.

BOWLING V. COMMONWEALTH
Ky.,March 21, 2002.

Affirmed conviction and issues relating to alleged Brady violations, ineffective assistance of counsel (trial and penalty phases), and RCr 11.42 hearing.

COMMONWEALTH V. BAILEY
Ky., March 21, 2002.

The Commonwealth is not limited to seeking certification of the law when a trial court grants a motion for a new trial.

COMMONWEALTH V. DAVIS
Ky. March 21, 2002.

Defendant, who was 16-year-old juvenile at time of alleged offenses, was convicted in the circuit court of trafficking in a controlled substance and tampering with physical evidence. Sup. Ct. held that defendant waived issue of validity of transfer from district court to circuit court.

COMMONWEALTH V. GAITHERERWRIGHT
Ky. March 21, 2002.

KRS 189A.010(5)(a)plainly exempts first-time DUI offenders from aggravated penalties for failure to submit to blood, breath or urine testing.

COMMONWEALTH V. MORRISS
Ky., March 21, 2002.

Seizure of blood sample over defendant's refusal at hospital involving death in a car accident was remanded to the Circuit Court for a determination of whether the search warrant was otherwise proper.

COMMONWEALTH V. PHILPOTT
75 S.W.3d 209, Ky.,2002.

Jury instructions not to set penalty if defendant was found guilty of principal felony offense but to set penalty if found guilty of one of lesser included misdemeanor offenses authorized was contrary to mandate of  "truth-in- sentencing"  statute.

COMMONWEALTH v. SUTTLES, 
Ky. April 25, 2002

Reinstated jury's criminal complicity conviction.

COMMONWEALTH V. TAMME
Ky., March 21, 2002

Supreme Court reversed and remanded capital case holding (1) law of the case doctrine defeated defendant's claim that he was entitled to a new trial because evidence of his marijuana farming operation was not admitted; (2) defendant was not entitled to a new trial based solely on the cumulative impeachment testimony of a single newly discovered witness; and (3) defendant did not receive ineffective assistance on ground that counsel did not introduce evidence of defendant's drug activities.

COMMONWEALTH V. VINCENT
Ky., March 21, 2002

Defendant was convicted of murdering ex-husband and was sentenced to 25 years' imprisonment. The Supreme Court addressed issues involving for domestic violence exemption under statute.

HEARN V. COMMONWEALTH
Ky., June 13, 2002.

Restitution statute required that defendants, as a condition of their probation, pay full restitution to victim, and this included post-judgment interest.  

LYNCH V. COMMONWEALTH
74 S.W.3d 711, Ky.,2002.

Addressed marital privilege exception; 29 minute verdict not premature.

MANNS V. COMMONWEALTH
Ky., June 13, 2002

Use of a defendant's prior delinquency adjudication for impeachment purposes at criminal trial per statute not unconstitutional.

MILLER V. COMMONWEALTH
Ky., June 13, 2002.

Letters written by the alleged child-sodomy victim were inadmissible hearsay; police sergeant's  habit testimony inadmissible; convictions for multiple counts could not be based on trial court's mathematical calculation of alleged victim's age at time of incidents; and evidence did not establish forcible compulsion

MORROW V. COMMONWEALTH
Ky., June 13, 2002

Gray v. Commonwealth, 979 S.W.2d 454 overruled; defendant with two prior convictions for first degree trafficking in a controlled substance, was eligible for penalty enhancement as both a "second or subsequent" offender and as a second degree persistent felony offender.  

NOEL V. COMMONWEALTH
Ky., June 13, 2002

Hearsay statement of five year old victim was not admissible as an excited utterance, but was admissible to rebut inference that victim's testimony was the result of improper influence by her father.

PENDLETON V. COMMONWEALTH
Ky., June 13, 2002.

1. 11-year-old child was competent to testify; 2. defendant's motion for a continuance to retain expert, filed four days before trial, denied; 3. trial court's denial of defense counsel's request for a continuance to review sex offender risk assessment report violated defendant's due process rights; 4. victim's testimony about various incidents during which defendant allegedly sodomized her was admissible.

SALINAS V. COMMONWEALTH
Ky., June 13, 2002

Fact that victim was not released alive could not be used as aggravating factor in imposing death penalty; disapproving Frank v. Commonwealth, 907 S.W.2d 771.

SANDERS V.COMMONWEALTH
Ky., June 13, 2002

No Brady violation regarding nondisclosure of material exculpatory evidence and defense counsel was not ineffective in failing to seek funds from Commonwealth for additional mental health examination of defendant, in connection with insanity defense; and defendant had no constitutional right to postconviction discovery.

STIDHAM V. CLARK
74 S.W.3d 719, Ky.,2002.

Statute providing information communicated in an effort unlawfully to procure a controlled substance is an exception to psychotherapist-patient privilege.  

DAMAGES


SAND HILL AND ENERGY, INC. V. FORD MOTOR CO.
Ky., May 16, 2002.

Wronful death/products liability case.  $15 million punitive damage award sustained. Scientific evidence addressed.

WILHITE V. ROCKWELL INTERNATIONAL CORP.
Ky., May 16, 2002.

Erroneous admission of expert testimony resulted in reversal of $210 million punitive damages in toxic tort case.  

DISCIPLINARY

INQUIREY COMMISSION V. BAISDEN
Ky., May 16, 2002.

Lawyer suspended for erratic behaviour and possible disability.

KBA V. BERTRAM
Ky., May 16, 2002

License suspended following felony conviction.

KBA v. BLEILE
Ky., June 13, 2002.

Lawyer fined for not completing New Lawyer Skills Program.

KBA V. RANKIN
Ky., March 21, 2002.

Automatic temporary suspension from the practice of law due to his recent felony conviction confirmed.

KAPLAN V. KBA
Ky., June 13, 2002

Lack of diligence and failure to communicate with clients while handling a probate matter and a custody matter warranted 45-day suspension.

THOMAS V. JUDICIAL CONDUCT COMM.
Ky., June 13, 2002.

District judge suspended for ex parte communications with criminal defendant and his attorney, using his influence to obtain assistance of a state trooper in moving woman from home of her former boyfriend into judge's home, threatening to report former boyfriend to law enforcement authorities for illegal business practices, and initially misleading Commission regarding his relationship with the woman.

SUELL v. KBA
Ky., May 16, 2002 

Granted motion for reinstatement of license.

TURNER V. KBA
Ky.,March 21, 2002.

Attorney's reinstatement dened on basis of his failure to comply with consent agreement with Character and Fitness Committee regarding repayment of various personal debts.

EXTRAORDINARY RELIEF

SHAMAEIZADEH V. MCDONALD-BURKMAN
74 S.W.3d 748, Ky.,2002

Physician whose license was revoked was not entitled to writ of mandamus requiring circuit court to enforce injunction until judicial review was complete.


FAMILY LAW
HOLMAN V. HOLMAN
Ky., June 13, 2002.

Fireman's disability retirement benefits were properly classified as marital or nonmarital property according to the character of the property they replaced, and former husband's future, post-dissolution disability retirement benefits, which replaced his future nonmarital earnings as a firefighter, constituted his separate nonmarital property.


GOVERNMENT

COMMONWEALTH V. WHITWORTH
74 S.W.3d 695, Ky.,2002.

Sovereign immunity bars employees from suing state to enforce their oral contracts for temporary employment.

TEMPERANCE LEAGUE OF KENTUCKY V. PERRY
74 S.W.3d 730, Ky.,2002.

"Wet-dry" voting statute held constitutional.  

WORKERS COMPENSATION

AMERICAN GENERAL LIFE & ACC. INS. CO. V. HALL
Ky.. March 21, 2002

Employee who elects to proceed against employer for civil rights action under workers compensation act is precluded from suing employer in circuit court for same injuries.

Burton v. Foster Wheeler Corp.
Ky.April 25, 2002.

Plaintiff cited wrong regulatory section regarding safety violation for enchanced workers compensation benefits. Remanded.

FRUIT OF THE LOOM V. OOTEN
Ky., March 21, 2002

Addresses appealability of interlocutory ALJ decisions under KRS 342.270(2) provides that workers' compensation claims are assigned directly to ALJs. ALJ permitted to "require periodic reports as to the physical condition of the plaintiff".

KNOTT COUNTY NURSING HOME V. WALLEN
74 S.W.3d 706, Ky.,2002.

Mental condition resulting in medical restrictions, is work-related, and is a direct result of the same traumatic event for which an impairment rating was assigned, can be considered in a finding of partial disability.

LIZIDO V. GENTEC EQUIUPMENT
74 S.W.3d 703, Ky.,2002.  

Copy of handwritten form that bore notation by entity other than Department of Workers' Claims was insufficient to establish employer electronically filed form to notify Department of its termination of temporary, total disability (TTD) benefits, which is required for employer to establish entitled to a limitations defense.

MARSH V. MERCER TRANSPORTATION
Ky. June 13, 2002

Wage for purpose of calculating compensation should be taken to be usual wage for similar services rendered by paid employees, required when claimant's hourly wage was not fixed or could not be ascertained.  

PHOENEX MFG. CO. ETC. V. JOHNSON
Ky., March 21, 2002.

ALJ's determination that claimant's disability had increased since the settlement and had become total, and awarded benefits based on total disability was affirmed.. Award fell equally on the Special Fund and employer and ALJ was warranted in apportioning medical expense equally between both insurance carriers.

WHITTAKER V. CECIL
Ky. March 21, 2002.

Final workers' compensation award was res judicata barring reconsideration of apportionment in spite of a change in case law.

PHOENEX MFG. CO. ETC. V. JOHNSON
Ky. March 21, 2002.

ALJ's determination that claimant's disability had increased since the settlement and had become total, and awarded benefits based on total disability was affirmed.. Award fell equally on the Special Fund and employer and ALJ was warranted in apportioning medical expense equally between both insurance carriers.

 

Return to Top


KENTUCKY COURT OF APPEALS - PUBLISHED 
Mar 1 - Apr 30, 2002

ARBITRATION

HIGDON V. CONSTRUCTION ARBITRATION ASSOCIATES. LTD.

2002 WL 312815, Ky.App.,March 1, 2002.

Arbitrators and their sponsoring organizations are immune from liability in damages for all acts within the scope of the arbitral process, and arbitrator's decisions were within the scope of the arbitration process.

CIVIL PROCEDURE

FRANCIS V. CROUNCE CORP. 2002 WL 363379, Ky.App., March 8, 2002.

Former employee's claim for violations of Kentucky Civil Rights Act and for attorney fees were only single claim for purposes of finality of judgments for appellate purposes; judgment required to include attorney fees when sought in Complaint pursuant to Act.

LEWIS V. KENTUCKY RETIREMENT SYSTEMS, 2002 WL 398468, Ky.App., March 15, 2002.

Case addressed county's failure to follow statutory guidelines in processing employee's disability application. KERS was acting ultra vires so that a direct appeal to the circuit court was proper,

PRIMM V. ISAAC, 2002 WL 441448, Ky.App., March 22, 2002.

Set up parameters as to the extent, a trial court may require a non-party expert witness to produce business and personal tax information, prior to his discovery deposition, in order impeach later. Plaintiff wanted to obtain discovery of evidence pertaining to IME doctor's medical income and the percentage thereof derived from performing IME.

CRIMINAL LAW

COMMONWEALTH V. NEAL, 2002 WL 471217, Ky.App., March 29, 2002.

The Commonwealth brought interlocutory appeal regarding evidence that was seized from at defendant's residence. Police were serving warrant at defendant's residence when found weapon in jacket on chair. Court dismissed charge of hindering apprehension, but while at jail, defendant admitted he was a felon and was then charged with possession of handgun by convicted felon. Having concluded that the trial court has failed to make the necessary findings of fact to resolve this matter, Court of App. vacated the trial court's order suppressing the evidence and remanded for additional findings of fact.

PAPPAS V. GILPIN, 2002 WL 441437, Ky.App., March 22, 2002

Under Uniform Criminal Extradition Act, ninety-day time period found in KRS 440.290 and 440.310 limits the period of time during which an alleged fugitive may be held in custody solely for the purpose of awaiting a governor's warrant from the state seeking extradition; it does not require that a governor's warrant issue during that time.

EDUCATION

FANKHAUSER V. COBB, 2002 WL 471208, Ky.App. March 29, 2002.

Court of Appeals affirmed circuit court opinion finding substantial evidence in support of local tribunal's decision in school teacher's disciplinary action. Both school board and teacher appealed requesting supplemental hearing which was denied by Court of Appeals.

EMPLOYMENT - GOVERNMENT

PHILPOT v. TROURISM DEV. CABINET, 2002 WL 538467, Ky.App. April 12, 2002.

Remanded personnel board decision for failure to "fully" advise the parties of "their exception and appeal rights," so that the Personnel Board is precluded from arguing that the case must be dismissed for failure to file exceptions never mentioned or alluded to in that final order.

ENVIRONMENTAL LAW

ROCKWELL INTERNATIONAL CORP. V. HELTON, 2002 WL 441430, Ky.App. March 22, 2002.

Plaintiff raised a justiciable controversy, and all allegations in complaint must be taken as true so that Rockwell is entitled to judicial review of this administrative action regarding safe fish consumption. Rockwell was not prevented by collateral estoppel or issue preclusion in the trial court.

INSURANCE

AETNA CASUALTY & SUR. CO. V. NUCLEAR ENGINEERING CO. 2002 WL 363373, Ky.App. March 8, 2002

Insurer's duty to defend triggered by notice from Environmental Protection Agency to clean up nuclear waste at Maxey Flats (ambiguous insurance policy interpreted against insurer and in favor of insured).

Insurer's duty to indemnify included damages for environmental clean up costs.

NEGLIGENCE

JAMES v. WILSON, 2002 WL 598330, Ky.App. April 19, 2002.

The Michael Carneal / Heath High School Case on appeal. Affirmed summary judgement dismissing claims against Michael Carneal's parents, owner of the gun, classmates. No cause of action against classmates in shooting and no general duty to warn - no special relationship existed between students who knew Carneal had brought guns before and not everyone owes an unlimited duty to every other person to exercise ordinary care in his activities to prevent foreseeable injury. The school officials are protected under sovereign immunity.

OPEN RECORDS

LANG V. SAPP. 2002 WL 363390 Ky.App.,2002. March 8, 2002.

Award of attorneys fees not mandatory on successful open records request.

STRONG V. CHANDLER

2002 WL 442030, Ky.,2002. March 21, 2002

Attorney General has the authority to inspect and review the records of the Cabinet for Economic Development pertaining to the incentive contract with Alliance Research. Such inspection shall be conducted by the Attorney General in camera under the supervision of the circuit court.

POWER OF ATTORNEY

INGRAM v. CATES, 2002 WL 598336, Ky.App.,2002. April 19, 2002.

An attorney-in-fact, one acting under a Power of Attorney, must account for all property received by him from or for his principal. Although this may not amount to a fiduciary duty, it does make the attorney-in-fact liable for restoration or reimbursement for all properties received by him from the principal or from whatever source.

TAXATION

DUNAWAY V. DLS, INC., 2002 WL 331685, Ky.App. March 1, 2002.

Provision in statute setting forth procedure for appealing assessments that required taxpayer to provide reasonable information pertaining to property's value as requested by PVA only applied to proceedings before BAA, not PVA's conferences with taxpayer

 

Return to Top

KENTUCKY COURT OF APPEALS - UNPUBLISHED DECISIONS
JAN/FEB 2002
(3 Ky.Npo. 6)

Civil Procedure - Pretrial Witness Disclosure

Trial court did not abuse its discretion in excluding a witness from trial that was not listed on pre-trial exchange of witnesses. 3 Ky.Npo. 6 at 1.

Civil Procedure - Dismissal

Failure to supplement CR 8.01(2) damage interrogatories mandates dismissal if unanswered since plaintiff has no damages; no requirement that defendant move to compel answers first. 3 Ky.NPO. 6 at 4

Civil Contempt

Commonwealth Atty's contempt citation affirmed when he violated a court order, namely the separation of witnesses at trial. 3 Ky.NPO. 6 at 7.

Criminal Law - Manslaughter

Affirmed father's manslaughter conviction after infant child died when left unsupervised in a defective swing. 3 Ky.NPO. 6 at 11.

Criminal Law - DUI Conviction

Reversed DUI conviction for failure to properly calibrate machine with proof of machine's log or by technician. 3 Ky. NPO. 6 at 12.

Experts - Seat Belts

Accident reconstructionist permitted to testify that failure to wear a seat belt caused a physical injury even when he is not a medical doctor. 3 Ky.NPO. 6 at 10.

Negligence - Education

No general duty of educational negligence when college student asserted she was improperly advised regarding the number of hours needed to graduate. 3 Ky.NPO. 6 at 6.

----------------------------------------------------------------

Non-published decisions may not be cited as authority in Kentucky Courts per CR 76.28.

All citations are to the Kentucky Appellate Non-Published Opinions. More complete listing of cases and full text of opinions available bi-monthly from Kentucky Appellate Non-Published Opinions, 9642 Brownsboro Road, No. 133, Louisville, KY 40241; telephone (502)326-9794 or (877)3313-1944 for $130.00 + tax. Summaries herein printed with permission of Ky.Npo.

http://www.louisvillelaw.com/kynpo/index.htm

 

Return to Top

KENTUCKY TRIAL COURT REVIEW
These small summaries are used with permission.

The 2001 Kentucky Trial Court Year in Review is now available for $185.00. For more information:

http://www.louisvillelaw.com/kyverdicts/index.htm#2001 or call 877-313-1944.


Maritime Negligence Case :^)

Fall into empty barge at the docks results in $3.595 million verdict in Federal District Court in Owensboro. :^).  Obviously not an Otis Redding fan, else he'd still be sitting.

Medical Negligence :^(

Defendant's verdict in case alleging botched closed reduction to set a broken leg (failed to heal) following farm accident.

LouisvilleLaw extra:  Goto on-line orthopedic informational text, Wheeless Orthopedics, for information on fractures.

Negligent Security :^(

Manager of a community center gets zero following attack by felon-employee wielding a weed eater and a paint can. Seventy year-old,one-eyed security guard not much help either.

 

Return to Top

Kentucky Law Articles and Materials

BENCH AND BAR, MARCH 2002

"Part I - Sailing Uncertain Seas - The Changing Tides of Insurance Practice:"

"Bad Faith Update: Six Essential Cases", by Mike Breen

Six state and federal decisions are analyzed from the last four years:

Motorists Mutual Ins. Co. v. Glass; Kentucky Farm Bureau Mutual Ins. Co. v. Troxell; Graham v. Gallant Insurance Group; Davidson v. American Freightways, Inc.; Farmland Mutual Ins. Co. v. Johnson; and Zurich Ins. Co. v. Knotts.

"Trial Practice and Procedure Involving Underinsured Motorist Benefits" by E. Frederick Straub, Jr. and Guthrie H. Allen, III

Reviews Earle v. Cobb and the underinsured motorist carrier's trial participation (identification at trial) when UIM carrier elects not to participate in trial and be bound by the verdict.

"Developments in Workers Compensation Law - Major Changes Could on the Horizon for Employers and Insurance Carriers" by Clay Edwards and Mark Hammond

Increased benefits, safety rule violation enhancements, apportionment and the aging process, the whole man doctrine, and the possibility of civil suits against worker's compensation carriers looked at by the authors.

Return to Top

Return to Top

 

 

View your CLE credits online

 

 

 


 

 
 

Disclaimer

          We are not attempting to practice law, give advice or represent ourselves as anything more than a resource portal with many unique features. Our design is copyrighted. We have no claim of any affiliation with any linked website nor any liability for anything they may say or do. We, and our contributing authors, offer no warranties of any type, to anyone, about anything express or implied.  What you see is what you get, we cannot afford to be your insurer and most assuredly are not your lawyer and do not render you any legal advice whatsoever.  No attorney client relationship is established by this site, and there is absolutely no confidentiality of any information or communication herein.  No emails received will be responded to pertaining to legal questions or advice.

          By going further into this site, you accept this complete waiver of all warranties and acknowledge reading our Legal Disclaimer.  

©  2001-2004 LouisvilleLaw, LouisvilleLaw.com & Kentucky Law Net, LLC
  
"The Kentucky Lawyer" is a registered Service Mark of Kentucky Law Net LLC. 

 LouisvilleLaw, LouisvilleLaw.com, Louisville LawWire, eLegal Summaries & LouisvilleLawyers  are service marks and the intellectual property of Kentucky Law Net LLC. 2001-2004

 To Suggest a Link or Report broken Links, please contact our Webmaster

 
Number of Hits Since June 1, 2001
 

 

 kentucky, legal news, legal, law, information, lawyers, lawyer, attorney, attorneys, verdicts, settlements, cases, court, courts, judge, judges