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KENTUCKY
eLEGAL SUMMARIES
Short (very short)
summaries of cases and news
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KENTUCKY SUPREME COURT
Sept. 7 - 14, 2002
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KENTUCKY COURT OF APPEALS - PUBLISHED
Sept. 7 - 14, 2002
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- CRIMINAL
LAW
Clay
v. Commonwealth
Ky.App.,
Sept. 6,
2002.
Charges of shooting involving civilian and police officer
could be tried together.
- INSURANCE
Marley
v. State Farm Mut. Atuo. Ins. Co.
Ky.App.,
Sept. 13,
2002.
Choice of law issue surrounding household exclusion in
Indiana policy for mva in Kentucky with regard to an
automobile policy AND an umbrella policy. Kentucky courts
have refused to apply the law of another state if that
state's law violates a public policy as declared by the
legislature or courts of this state. Indiana law would
have enforced the exclusion. Oddly enough, the Court did
find that under traditional choice of law Indiana law is
applicable, tbut he Court of Appeals refused to apply
Indiana law because to do so would violate the established
public policy of Kentucky. Accordingly, under Kentucky
law, the household exclusions in both policies are void
and unenforceable. The out-of-state coverage provision
does not limit the appellants' recovery to the minimum
liability amount contained in the MVRA.
NOTE: Read this one carefully and note Kentucky cases:
Lewis v. West American disallowed the family exclusion in
auto policies; Bonnlander v. Motorists Mutual applying
Indiana law on UIM policy so that no UIM on Indiana policy
for Ky. MVA; Snodgrass v. State Farm Mutual Automobile
Ins. Co which applied Virginia law and no stacking of UIM under Va.
policy for Ky. MVA.
It is also worth noting that the trial court had ruled
the liability policy would have provided Kentucky's
minimum limits of $25,000/$50,000 but had ruled the family
member exclusion in the umbrella was enforceable and no
insurance available.
State Farm who had the umbrella policy argued the 'out
of state' provision in the umbrella coverage reduced the
100/300,000 to minimum limits in the other state but Ky.
Ct. App. said NOPE. Per the Court "Accordingly, we
are left with the inescapable conclusion that the purpose
of the out-of-state provision is to provide broader
coverage, not to decrease coverage. It is an extension of
coverage, not a limiting provision and is entirely
consistent with KRS 304.39-100(2), the purpose of which is
to assure that victims of accidents caused by out-of-state
motorists are compensated at least to the extent provided
by Kentucky law."
- WORKERS
COMPENSATION
Johnson Controls, Inc. v. Russell
Ky.App.,
Aug. 30,
2002.
Worker's injury to his upper arm at work was proximate
cause of his death - worker injured his upper arm in
work-related accident and hematoma developed in
upper arm within days after that and became
infected, which lead to sepsis, and that sepsis was
immediate cause of worker's death.
- TAXATION
AK Steel Corp. v. Com.
Ky.App., Sept. 6, 2002.
Sunset provision in KRS 139.480(12) applies to the
exemption created in that subsection for materials,
supplies and repair and replacement parts purchased for
use in the operation of pollution control facilities.
- WILLS
AND ESTATES
Bagby
v. Koch
Ky.App.,Sept.
6, 2002.
Husband's renunciation of wife's will invalid since not
done in accordance with statute (filed with probate and
not county clerk), and his claim for compensation from her
estate for providing personal care and managing her
affairs was denied.
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KENTUCKY NONPUBLISHED OPINIONS
3 Ky.Npo. 12
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- CRIMINAL LAW, SEQUESTERING JURORS P. 1
Defendant may waive right to have jurors
sequestered per RC4 9.66.
- CRIMINAL LAW, NEW TRIAL p. 3
Comedy of errors results in new trial -
disclosing exculpatory evidence on day of trial;
witnesses and victim watch investigating officer
testify; denying defendant to cross-examine
informant about his felony record.
- CRIMINAL LAW, INVESTIGATORY STOP, P. 10
Next time you stop for gas think twice before
getting a coke.;^) Anonymous cocaine tip showed
substantial evidence of reliability by independent
corroboration when police verified suspect's
physical description, vehicle, and time and
location that defendant would appear at gas
station; investigatory stop upheld. Suspect less
than excited about the stop, got belligerent,
stuggle ensued, handcuffed, and voila pat down
revealed cocaine. Things do not go better with
Coke; or better yet, don't tell a cop about 7-up.
- DEFAMATION, QUALIFIED PRIVILEGE, p. 4
Financial planner gets qualified privilege from
advice to client regarding insurance arbitrage
plan which he believed raised serious legal,
ethical and criminal concerns.
- JUROR MISCONDUCT, INSURANCE P. 8
No error when juror tells others he believed
defendant could afford the verdict because of
insurance; expect jurors to believe businesses
carry insurance and no rule requires you to
cleanse the juror's minds of any such common sense
observations.
- CONTRACTS, WAIVER p. 16
"I can feel your pain" vs. "No
pain, no gain". Contractual dispute between
psychologist and pain management doctor is not
automatically breached because 'psychologist' did
not have a license, especially when the pain
doctor continued to employ the 'psychologist'
after discovering he was not licensed.
- FAMILY LAW, DISSIPATION OF MARITAL PROPERTY,
P. 13
Husband plays hide and seek with 401K plan;
wife gets hearing on value. Husband does not get
away with dissipating his 401K upon separation of
parties. Won at trial, but lost on appeal. Court
held wife should have had her hearing to determine
value of the marital asset since KRS 403.190
requires court to divide marital property in just
proportions. Here the husband did not disclose the
asset during discovery, and it was not vigously
pursued by wife's counsel; therefore, court was
not fairly apprised of the asset. Remanded for a
hearing.
- SEXUAL HARASSMENT, FLIRTATION EVIDENCE p. 11
Flirtatiousness does not apparently rise to
the level of sexual behaviour in violation of
pre-trial order to keep out evidence of victim/plaitiff's
sexual behavior. There is more stuff regarding
waivers of mistrial, etc.
- CHOICE OF LAW, INSURANCE COVERAGE, P. 13
The "duck" rule applied - if it
sounds like a duck, walks like a duck, it must be
a duck. Kentucky court, howver, ducks this issue
and rules that Ohio law governs insurance contract
as the wreck involved Ohio parties in an Ohio
vehicle under an Ohio insurance policy and the
only contact with Kentucky was that the wreck
occurred here.
- NOTE: no mention was made whatsoever in this
decision as to what policy exclusion was to be
applied. In light of Marley v. State Farm
(above) - the nature of the exclusion may make
a difference (Marley involved family member
exclusion).
IT'S LIKE GETTING A CLE IN YOUR MAIL BOX.
THESE NON-PUBLISHED CASES GIVE YOU AN IDEA WHAT YOUR
OPPONENTS
ARE TRYING OUT THERE TODAY.
These extracts were printed with permission of the
Kentucky Appellate
Non-Published Opinions. If you are interested in
the full text of all
the opinions, sent to you bi-monthly, then call
(502) 326--9794 or
1-(877)313-1944. $130.00 per year (Ky residents pay
6% sales tax -
$137.80).
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Judicial
Elections
Jefferson County District Court
Not An Official Ballot
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- Division 1
- Michael "Mike" STEVENS
- Paula FITZGERALD
- Division 3
- Henry F. WEBER
- Claude Randal PRATHER
- Division 6
- Sean R. DELAHANTY
- Pamela ROCHESTER
- Division 10
- Jonathan DYAR
- Sheila A. COLLINS
- Division 12
- James Michael GREEN
- Angela McCormick BISIG
- Division 18
- Paul GOLD
- Hugh Smith HAYNIE
- Division 21
- Paula F. SHERLOCK
- Joseph W. "Joe" O'REILLY
- Division 23
- Judith BARTHOLOMEW
- Robert Anthony FLORIO
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Judicial
Elections
Oldham County District Court, Div. 2
Not An Official Ballot
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- Diana E. WHEELER
- Gary Sutton STEWART
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