February 09, 2004

2003 Case Review - Negligence - General

Vol. 2003 Case Review/01  

Welcome to our 2003 eLEGAL Review

  • This special edition is our first effort to provide you summaries of the cases by topic from the year 2003 - Supreme Court, Court of Appeals, Published, and Nonpublished.

  • A veritable toolbox of torts of sorts or a litigator's lunchbox.

  • Short term - the focus will be on civil law and injury matters. . . . but we will see later, depending on your response and kind words.

  • Maybe - we will do the family law later.

  • IN THIS ISSUE:

    • Negligence - general negligence cases.

 Projected Topics

  • Negligence - Generally
  • Automobile Negligence
  • Premises Liability
  • Insurance
  • No Fault Act
  • Underinsured Motorist
  • Uninsured Motorists
  • Medical Negligence
  • Bad Faith

 

  • Wrongful Death
  • Other torts
  • Workers Comp - Third Party Claims Negligence
  • Discovery
  • Settlement & Release
  • Civil Procedure Miscellany
  • Appeals

 

Kentucky General Negligence Cases - 2003

  • The links from this page are to the Kentucky Administrative Office of the Court's (AOC) web site at www.KyCourts.net which contains both published and unpublished opinions of the Kentucky Supreme Court and Kentucky Court of Appeals. First, opinions that are labeled "NOT TO BE PUBLISHED" shall never be cited or used as authority in any other case in any court of this state. CR 76.28(4)(c). This is true even after the unpublished opinions become final. Secondly, although opinions labeled "TO BE PUBLISHED" may be cited as authority in any court of the Commonwealth of Kentucky, the opinions shall not be cited until all steps in the appellate process have been exhausted and they become final. 

  • As of the date Court of Appeals opinions were placed on the web site, none were final.  

  • "Clicking" on the link in the left column should bring up the full text of the decision in "pdf" format as listed on the AOC's web site.  Consequently, the current status of that opinion is the official version which will note date rendered, amended, modified, published, and finality.  

  • In the AOC Links in the Left-hand column - click on the link for a full text of the decision

    • CA - Court of Appeals

    • SC - Supreme Court

Negligence - General

2002-CA-000036
Size: 44 kb
Date: 1/9/2003
Not To Be Published
Park v. Coleman Oil, Inc.
Negligence, Duty to Provide Security, Summary Judgment
Store proprietor is not the insurer of the safety of his guests, and the existence of duty owed is question of law. Customer was a victim of robbery at Hager Hill Happy Mart.  Summary judgment dismissing plaintiff's claims affirmed as Plaintiff did not demonstrate foreseeability that he would more likely be a robbery victim at Happy Mart than anywhere else.  
2002-CA-000245.pdf
Size: 59 kb
Date: 1/17/2003
Not To Be Published
Ebbs v. TARC
Directed Verdict, Negligence
Reversed directed verdict in favor of TARC bus driver concluding jury might reasonably have found greater degree of caution would have avoided accident and was negligent in pulling away from curb.
2001-CA-000365.pdf 
Published
Carneyhan Estate v. Thomas
Dram Shop, Respondeat Superior
If local chapter was, at the time of the accident, acting as an agent for the national organization, then under the doctrine of respondeat superior, the national organization as principal would be liable for the negligent acts of its agent even if no member of the national organization was present at the time of the violation.
2002-CA-000036 
Nonpublished
Park v. Coleman Oil 
Negligent Security
Kentucky law likewise holds that a proprietor is not the insurer of the safety of its guests, and that the existence of a duty owed to guests and invitees is a question of law to be determined on a case-by-case basis. In this case, Park has failed to provide any evidence which would demonstrate that the robbery in which he was a victim was any more foreseeable to occur at the Hager Hill Happy Mart than anywhere in the surrounding area, or for that matter in the world at large. Accordingly, there existed no duty on the part of Coleman Oil to provide for his safety from the unforeseen criminal acts of unknown third parties.

Note:  Good discussion of business owner's liability for criminal acts and injuries to patrons of business.

2001-CA-000721.pdf
Size: 34 kb
Date: 2/20/2003
Not to be Published
Scully v. American Airlines
Jurisdiction
Airline passengers can't sue in state court for personal injuries due to preemption by federal law (Warsaw Convention).  
2002-CA-000115.pdf
Size: 61 kb
Date: 2/13/2003
Not to be published
McGurl v. Friends School
Educational Malpractice, Summary Judgment 
Summary judgment affirmed and standards reviewed again.  However, court refused to reconsider (eg., reverse) case law regarding educational malpractice claim.
2002-CA-000392.pdf
Size: 38 kb
Date: 2/27/2003
Not to be published
Troxle v. Estate of Jones and KFBM
Consortium
The sole issue raised in this appeal is whether a minor child has a cause of action against her father's estate for her loss of consortium with him when he died in an accident as a result of his own negligent conduct.  Affirmed dismissal by trial court.
2002-CA-001454.pdf
Size: 22 kb
Date: 5/21/2003
NOT TO BE PUBLISHED
Clay v. Duval
Legal Negligence, Disciplinary Action as Basis
Attorney was precluded from relitigating issue of liability in civil suit for amounts determined that he owed the client as a result of a disciplinary action against the attorney.
2002-CA-001100.pdf
Size: 24 kb
Date: 5/28/2003

NOT TO BE PUBLISHED

Chapman v. Lourdes Hospital, Inc.
Negligent Hiring
Affirmed SJ dismissing assault claims against hospital.  "An employer can be held liable when its failure to exercise ordinary care in hiring or retaining an employee creates a foreseeable risk of harm to a third person."3 Liability for negligent retention of an employee is predicated on the negligence of an employer in placing [or retaining] a person with known propensities, or propensities which should have been discovered by reasonable investigation, in an employment position in which, because of the circumstances of the employment, it should have been foreseeable that the hired individual posed a threat of injury to others.4"  
3 Oakley v. Flor-Shin, Inc., Ky. App., 964 S.W.2d 438, 442 (1998). 4 Mandy v. Minnesota Mining and Manufacturing, 940 F. Supp. 1463, 1470 (1996). See also Restatement (Second) Agency § 213 (1958); Restatement (Second) Torts §§ 315, 317 comment c. (1965).
2002-CA-000845.pdf
Size: 56 kb
Date: 7/30/2003  
PUBLISHED   
Hicks v. T & M Jewelry, Inc.
Negligent Sale of Gun and Federal Gun Control Act
CA remanded summary judgment dismissing claims against store that sold gun which injured the plaintiff.  Scott Greer, age 18, purchased a .22 caliber semi-automatic pistol from The Castle. The next day, while he was a passenger in a car with Jennifer Hicks driving, he pointed the pistol at her head to scare her, thinking the chamber was empty. He pulled the trigger and shot her in the face, causing serious injury. Criminal charges were brought and Greer pled guilty to Assault in the Fourth Degree.

Jennifer, by and through her parents sued the The Castle and its parent and sub companies, claiming that the purchase of the handgun was accomplished by reason of The Castle's negligence and by reason of violations of Kentucky and Federal Law (18 U.S.C. 922(b)). The Castle moved for Summary Judgment on the grounds that the claims asserted against them for alleged violations of the Federal Gun Control Act (18 U.S.C. 922) did not give rise to a private cause of action under KRS 446.070. Additionally, The Castle argued that any alleged negligence or violations were not a substantial factor in, or proximate cause of, Greer's firing the handgun.

The Trial Court rendered an opinion on Sept. 2, 1998, granting partial summary judgment in favor of The Castle holding the Plaintiff could not pursue a strict liability claim based on The Federal Gun Control Act. In ruling, the Court held that Alderman v. Bradley, Ky.App., 957 S.W.2d 264 (1997), held that 18 U.S.C. 922 does not give rise to a claim for negligence per se under Kentucky law. Plaintiffs were allowed to pursue their common law negligence claim.

However, on March 28, 2002, the Court then ruled that the common law negligence claim was also barred because the law does not consider Scott Greer's conduct to be foreseeable and thus, as a superseding cause, the Defendant's (The Castle) were relieved of liability. In sum, the Court held that duty and causation were clearly absent from this case.

Plaintiff's appealed. The Court of Appeals reviewed the grant of summary judgment by determining if 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. The Court of Appeals held that they could not say, as a matter of law, that Greer's actions were so extraordinary and unforeseeable as to relieve The Castle of liability, in the event it is determined by a jury that they were negligent. The Court remanded the case back for a trial to have a jury consider whether the sale of the handgun to the 18 year old Greer was reasonable in light of the federal statute, the rules governing the business, and all of the other relevant facts surrounding the subject transaction.

2002-CA-001072.pdf
Size: 24 kb
Date: 9/4/2003

NOT TO BE PUBLISHED

Estate of Shewmaker v. RMD Home Office, Inc. and  Hooters of America
Negligence, Food Poisoning, Experts and  Causation
CA affirmed summary judgment entered against the plaintiff in a negligence action alleging that Hooters Restaurant served plaintiff's husband tainted oysters which caused him to contract Hepatitis B and die. Appellant/plaintiff  presented no evidence that consumption of the oysters caused the decedent's illness.

Commentary.  This decision contrasts with another CA decision just out weeks earlier addressing the bacterial dangers of raw oysters and duty to warn.

In Edwards v. Hop Sin, Inc. 2002-CA-001482.pdf, a panel consisting of BARBER, COMBS, AND KNOPF sent a dismissal back to the trial court stating a jury question had been presented regarding a duty to warn of the dangers of oysters in a products liability action - warning of defects or unreasonable risks of harm that could have been reduced or avoided by the provision of reasonable instructions or warnings. Although Hop Sin decision noted that marketing raw oysters is not an unreasonable risk in spite of the bacterium, the CA noted further that "Although a reasonable consumer is probably aware that raw seafood poses a certain risk of mild illness, the ordinary consumer was not in 1998 and probably still is not aware of this much graver risk."   However, the Hop Sin panel, amended their decision on September 19, 2003.  Unfortunately, the changes from decision to decision are not memorialized on-line so there is no way of following the court's changes in attitude.  However, I suspect it had something to do with those paragraphs indicating the eatery need not warn against every conceivable risk but only those latent risks sufficiently likely and sufficiently serious to demand attention and  a products liability limitation of a retailer's liability (versus manufacturer) who sells the product without any changes per KRS 411.340.

In the Hooters' case, the appellate judges were Emberton, Knopf, and Schroder, and the expert testimony was scrutinized - 

"It is Hooters' position that the mere allegations of causation arising out of the circumstantial evidence in this case (that the decedent contracted Hepatitis B following ingestion of the oysters at Hooters) are not sufficient to establish causation in this case. Hooters maintains that expert medical testimony would be necessary to prove that the decedent's consumption of oysters caused his Hepatitis B. We agree.
Circumstantial evidence is sufficient to prove reasonable probability or proximate cause where the evidence reasonably establishes a causal connection between the alleged negligence and the injury. Johnson v. Vaughn, Ky., 370 S.W.2d 591, 597 (1963). Expert medical testimony is necessary when common knowledge or experience of laymen is not extensive enough to infer negligence from the facts. Jarboe v. Harting, Ky., 397 S.W.2d 775 (1965); Baylis v. Lourdes Hospital, Inc., Ky., 805 S.W.2d 122 (1991)."

The causal connection of Hepatitis B with the ingestion of Hooter's oysters was not shown in the form of a medical opinion other than temporal proximity and circumstances.

2002-CA-001102.pdf
Size: 31 kb
Date: 9/4/2003
NOT TO BE PUBLISHED
Eversole v. Louisville Ladder Group
Negligence, Res Ipsa Loquitur
CA affirmed TC's directed verdict dismissing strict liability claim relying on theory of res ipsa loquitur when nearly new ladder with no observable defects collapsed causing plaintiff's injuries.
2002-CA-001092.pdf
Size: 30 kb
Date: 11/5/2003
NONPUBLISHED
RANK V. MONTGOMERY
PROFESSIONAL NEGLIGENCE, JUDICIAL IMMUNITY
CA affirmed summary judgment dismissing psychiatrist's libel complaint filed after his former patient who had obtained a verdict against him for professional negligence since the pleadings in the original complaint were protected because of judicial immunity.   In the original complaint Plaintiff's alleged that her treating psychiatrist had sexual relations and infected her with herpes but dismissed the herpes allegations when she learned that neither she nor the psychiatrist had herpes.  The patient obtained did, however, obtain a verdict against the doctor for professional negligence.  The psychiatrist filed the second lawsuit alleging libel.  This was also dismissed since the herpes averment in the complaint was covered by judicial immunity (albeit also reported in the press).

In Schmitt v. Mann, [291 Ky. 80, 163 S.W.2d 281, 283 (1942)] the former Court of Appeals discussed the scope of judicial immunity as it relates to allegations made in a complaint:  "The prevailing rule and the one recognized in this jurisdiction is that statements in pleadings filed in judicial proceedings are absolutely privileged when material, pertinent, and relevant to the subject under inquiry, though it is claimed that they are false and alleged with malice (Citations omitted)."

2002-CA-000186.pdf
Size: 37 kb
Date: 12/11/2003
NONPUBLISHED
WILLIAMS v. OSBORNE
LEGAL NEGLIGENCE
This opinion disposes of cross appeals between Neil Williams and his father, Don Williams, and Neil Williams' former criminal defense counsel Thomas Lee Osborne and firms.  Neil Williams was convicted of conspiracy to commit the murder of his wife in the infamous Paducah Holman House Restaurant murder-for-hire case, for which he received 12 years.  Relevant to this opinion, Don Williams posted bail for Neil Williams and Osborne represented Neil Williams until just prior to the original trial date when a soured attorney-client relationship forced him to resign.

Shortly after Osborne's resignation, the parties negotiated the refund of 1/2 of Osborne's $200,000 flat fee (to be paid to Neil Williams' new defense counsel) in exchange for a release of all claims against Osborne.  Almost year later, the Williamses reneged, suing Osborne and his firms for breach of contract, negligence, negligent misrepresentation, fraud and breach of fiduciary duty. The TC granted directed verdicts at the close of Osborne's proof on all claims but Neil's malpractice claim, the jury ultimately finding no liability on that claim. The Williamses appeal the directed verdicts on Don's contract and negligence claims and Neil's contract claims.

After a brief discussion of the TC's jurisdiction to grant directed verdicts AFTER having once denied them ("It is the general rule that a court retains power to reconsider its rulings until the final adjudication disposing of the case."), the CA affirmed the dismissal of Don's contract and negligence claims for lack of privity and lack of attorney-client relationship.  Further, the CA found that Neil Williams apparent desperate need for the $100,000 refund in order to pay new counsel did not amount to duress sufficient to void the release. Osborne's cross appeal of TC's failure to grant summary judgment prior to trial was denied as harmless error, if any.

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