Feb. 21, 2005  

Vol. 2005/02  

The Kentucky Decisions


Links to Official Sites
 for the following decisions


Briefly Speaking

Published - 
  • Wanton endangerment, DUI, and passengers.  Oh my. A person who creates a substantial and unjustifiable risk but "is unaware thereof solely by reason of voluntary intoxication also acts wantonly with respect thereto...
  • Crawford v. Washington approved 
  • Writ denied seeking to protect documents GMC claims privileged
  • Constitutional rights, just like other rights, can be waived
  • An agreed judgment is merely a contract acknowledged in open court and ordered recorded
  • Age-related impairment not excluded from AMA impairment in hearing loss workers comp case
  • Voluntary payments and tolling sol in workers comp case
  • Supremes do not probe the minds of parole board when parole denied
  • Lustful inclination and videotaped evidence
  • only the owner of record on first of hear liable for the taxes.
  • No Writ for Contempt
NonPublished - 
  • Confidential informant remains confidential at pretrial hearing
  • KRE 801 and recent fabrication 
  • Deadly weapons are in the eye of the jury and not the beholder or the victim
  • Batson  challenge does not strike out
  • Guess what?  Juries are presumed to follow a curative admonition and otherwise do what they're told. Go figure.
  • Directed verdict in criminal case assume the commonwealth's evidence is true but reserve the jury issues on credibility and weight of the testimony
  • Directed verdicts and the low evidentiary hurdle is not jumped on by Supremes

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Around the Circuit

House lawmaker Feeley is named circuit judge
FRANKFORT, Ky. -- State Rep. Tim Feeley, a Republican member of the Kentucky House, has been appointed to a circuit judgeship, Gov. Ernie Fletcher announced yesterday.

PS. I knew Tim when he was a Judge Advocate at Fort Knox, Kentucky.  He is hard working, bright, conscientious, caring, and takes ethics and values seriously.  He will make a great judge.//mike stevens

SB 1 - KENTUCKY 

On Friday, the State Senate voted on Senate Bill 1.  The vote was 21 yeas, 13 nays, 2 passes and 2 not voting.  The bill did not receive the required super majority (23) necessary to pass a Constitutional Amendment.   

For the Courier-Journal article on 2/19/2005:
  Malpractice measure falls short
FRANKFORT, Ky. -- A proposed constitutional amendment on medical malpractice stalled in the Senate yesterday as Democrats and a lone Republican blocked it. 
Senate Bill 1, aimed at curbing rising malpractice insurance rates, came up two votes short of passage. Senate President David Williams, the bill's sponsor, vowed to reintroduce it next year.

The actual bill was:

AN ACT proposing amendments to the Constitution of Kentucky relating to health care matters.

Be it enacted by the General Assembly of the Commonwealth of Kentucky:

SECTION 1 .   IT IS PROPOSED THAT A NEW SECTION BE ADDED TO THE CONSTITUTION OF KENTUCKY TO BE NUMBERED 54A AND TO READ AS FOLLOWS:

            (1)  As used in this section, "health care provider" means any person or organization licensed or certified by the Commonwealth of Kentucky to provide health care services and who has been designated as a health care provider by act of the General Assembly for the purposes of effectuating this section of the Constitution.

            (2)  Any section of this Constitution to the contrary notwithstanding, in civil actions where the act or omission of a health care provider has been alleged to have resulted in death or injury to any natural person, through the provision of health care services, the General Assembly may by general law:

            (a)  Where recoverable, limit the maximum amount to be recovered for noneconomic loss; however, no maximum amount shall be set at an amount less than two hundred fifty thousand dollars ($250,000) for each civil action;

            (b)            Where recoverable, limit the maximum amount to be recovered for punitive damages; however, no maximum amount shall be set at an amount less than two hundred fifty thousand dollars ($250,000) for each civil action;

            (c)            Require any party bringing a civil action subject to this section to submit the claim of that action to a system of alternative dispute resolution before seeking redress in any other forum or exercising their right to a jury trial; and

            (d)  Provide for a uniform statute of limitations or statutes of repose, or both, for any civil action subject to this section.

            (3)  No provision of this section of the Constitution shall apply to a criminal action against a health care provider, and the provisions of Sections 59 and 60 of the Constitution shall specifically apply to any criminal action against a health care provider.

Section 2 .   It is proposed that Section 14 of the Constitution of Kentucky be amended to read as follows:

            Except as provided in Section 54A, all courts shall be open, and every person for an injury done him in his lands, goods, person or reputation, shall have remedy by due course of law, and right and justice administered without sale, denial or delay.

Section 3 .   It is proposed that Section 54 of the Constitution of Kentucky be amended to read as follows:

            Except as provided in Section 54A, the General Assembly shall have no power to limit the amount to be recovered for injuries resulting in death, or for injuries to person or property.

Section 4 .   It is proposed that Section 241 of the Constitution of Kentucky be amended to read as follows:

            Except as provided in Section 54A, whenever the death of a person shall result from an injury inflicted by negligence or wrongful act, then, in every such case, damages may be recovered for such death, from the corporations and persons so causing the same. Until otherwise provided by law, the action to recover such damages shall in all cases be prosecuted by the personal representative of the deceased person. The General Assembly may provide how the recovery shall go and to whom belong; and until such provision is made, the same shall form part of the personal estate of the deceased person.

Section 5 .   This amendment shall be submitted to the voters of the Commonwealth for their ratification or rejection at the time and in the manner provided for under Sections 256 and 257 of the Constitution and under KRS 118.415. The question to be presented to the voters shall read as follows: "Are you in favor of, in civil cases involving negligence by health care providers, permitting the General Assembly to by General law: (1) Limit the maximum amount to be recovered for noneconomic loss for which the maximum amount shall not be set at an amount less than two hundred fifty thousand dollars ($250,000) for each civil action; (2) Limit the maximum amount to be recovered for punitive damages for which the maximum amount shall not be set at an amount less than two hundred fifty thousand dollars ($250,000) for each civil action; (3) Create statutes of limitations or statutes of repose as to how long after the incident a law suit may be commenced; and (4) Require alternative dispute resolution prior to trial by jury?"

 

 
 
 
 

Kentucky Supreme Court Decisions 
January 20, 2005 - 34 Decisions

AOC LINKS - FULL TEXT    SUMMARIES OF DECISIONS
PUBLISHED DECISIONS OF KY SUPREME COURT FOR JAN 20, 2005  
2004-SC-001053-KB.pdf
Date: 1/20/2005
PUBLISHED
MICHAEL R. MOLONEY   V.   KBA
ATTORNEYS 
2004-SC-000740-KB.pdf
Date: 1/20/2005
PUBLISHED
INQUIRY COMM.  V. DAVID W. WILLIAMS
ATTORNEYS
2004-SC-000758-KB.pdf
Date: 1/20/200
PUBLISHED
KBA  V.  LAWRENCE HEMMING
ATTORNEYS
2004-SC-000763-KB.pdf
Date: 1/20/2005
PUBLISHED
KBA  V. JOEL R. EMBRY
ATTORNEYS
2004-SC-000851-KB.pdf
Date: 1/20/2005
PUBLISHED
KBA  V. FRED L. TANNER
ATTORNEYS
2004-SC-001011-KB.pdf
Date: 1/20/2005
PUBLISHED
KBA  V.  EDWARD H.  ADAIR
ATTORNEYS
2004-SC-001029-KB.pdf
Date: 1/20/2005
PUBLISHED
KBA  V.  JOHN D. HAYS
ATTORNEYS
2003-SC-000098-MR.pdf
JUDGE:  COOPER
REVERSING AND REMANDING
Date: 1/20/2005

PUBLISHED
METCALF  V. COM.
CRIMINAL
- KRE 404(b) - Prior Bad Acts
SC reversed and remanded Defendant's convictions and 20 year sentence for one count of sodomy in the first degree, KRS 510.070, and one count of sexual abuse in the first degree, KRS 510.110.  Introduction of evidence of the videotaping of S.K., the indecent exposure, and the pornography incident, was admitted only to show Defendant's "lustful inclination," i.e. , that he was the type of person who would likely molest the alleged victim.  TC improperly admitted the videotaping evidence under KRE 404(b)(2), reasoning that it was"so inextricably intertwined" with the charged offense that its exclusion would seriously adversely affect the Commonwealth's ability to present its case.
 
The Commonwealth did not fail to preserve exculpatory evidence, and therefore, Defendant was not entitled to suppression of his confession.  TC properly found that that the recording device malfunctioned and that an audible recording never existed.  Any possible prejudice was cured by the missing evidence instruction.
2002-SC-000842-MR.pdf
AFFIRMING
Date: 1/20/2005
PUBLISHED
RAMSEY  V.   COM
CRIMINAL - DUI, Wanton Endangerment
 
In 4-3 opinion, SC affirmed Defendant's convictions and 20 year sentence for first-degree wanton endangerment, DUI (4th offense), driving with a suspended license (3rd offense), and first-degree persistent felony offender.  Defendant was not entitled to a directed verdict on first-degree wanton endangerment.  "A person is guilty of wanton endangerment in the first degree when, under circumstances manifesting extreme indifference to the value of human life, he wantonly engages in conduct which creates a substantial danger of death or serious physical injury to another person." KRS 508.060(1).  Drunk driving with a ten-year-old child as a passenger, under the particular circumstances in the present case, creates a substantial and unjustifiable risk to that child. Further, the jury properly found that Defendant's wanton conduct manifested "extreme indifference to human life.
 
"Finally, one thing worthy of noting is that this opinion should not be read as authorization of a wanton endangerment prosecution in every DUI violation. It is true that the immediate public is placed at risk whenever an intoxicated driver enters the roadways and the crime of DUI is always to be denounced, however, the offense of DUI is separate and distinct from the offense of wanton endangerment. The sole fact of intoxication is not enough to sustain a conviction of wanton endangerment. As stated above, however, the facts in this case are so egregious as to warrant conviction of wanton endangerment."
 
In his dissenting opinion, Justice Johnstone, joined by Cooper and Scott, stated Ramsey was entitled to a directed verdict on the Wanton Endangerment charge.  The dissenters believe Defendant's actions did not create a "substantial danger of death or serious physical injury" required under the statute.
 
Note:  The dissent in this case is well-reasoned and examines the practical ramifications of the majority's holdings.  Specifically, the door is now wide open for police and prosecutors to charge Wanton Endangerment every time a drunk driver has a passenger.  This does not mean every case will proceed to circuit court for felony prosecution; however, every criminal defense attorney is aware of the practice of overcharging in order to leverage a plea to the lesser charge.
2003-SC-000022-MR.pdf
Judge:  KELLER
AFFIRMING
Date: 1/20/2005

PUBLISHED

SHABAZZ  V.  COM
CRIMINAL
- Mistrial; PFO
SC affirmed Defendant's convictions and 20 year sentence for two felony drug offenses and First-Degree Persistent Felony Offender (PFO).  Prosecutor's questions to a witness on redirect, a prosecution witness's answers during cross-examination, and the prosecutor's statements during closing argument, all concerning whether Defendant requested that certain aspects of the case be investigated, did not prejudice Defendant to such a degree as to require a mistrial.  Next, there was sufficient evidence presented to the jury that Defendant was on probation when he committed the crimes in this case.  Therefore, Defendant was not entitled to a directed verdict on the PFO charge.
2003-SC-000359-DG.pdf
Judge:  WINTERSHEIMBER
AFFIRMING
Date: 1/20/2005
PUBLISHED
STEWART   V.   COM
CRIMINAL
- Parole, Recission
On discretionary review from CA, SC affirmed Circuit Court's order dismissing a pro se petition by Stewart for declaratory judgment after the Parole Board reversed its decision to parole him.  The decision of the Board to rescind its original recommendation for parole was not arbitrary and based on improper evidence.  501 KAR 1:030 § 4(2)(a) provides that the Board may rescind a parole recommendation any time prior to the release of an inmate on parole. Consequently, an inmate, who has no fundamental right to parole, does not have an actual expectation of parole even after a recommendation has been made. Clearly, the Board has the authority to rescind any such recommendation at any time prior to the actual release.  Finally, the retroactive application of a Sex Offender Treatment Program does not create an unconstitutional ex post facto violation. See Garland v. Commonwealth, 997 S.W.2d 487 (Ky.App. 1999). 
2003-SC-000237-MR.pdf
Judge:  COOPER
REVERSING AND REMANDING
Date: 1/20/2005
PUBLISHED
TERRY  V. COM
CRIMINAL
- Hearsay
In 5-2 decision, SC reversed and remanded Defendant's convictions and 45 year sentence for murder, robbery in the first degree, and wanton endangerment in the first degree.  TC improperly permitted hearsay evidence concerning the crime scene from non-testifying accomplice in violation of Bruton v. United States, 391 U.S. 123, 88 S.Ct. 1620, 20 L.Ed.2d 476 (1968).  The statement was not admissible as an adoptive admission.  Next, witness' testimony that non-testifying accomplice told her that Defendant had used his gun to kill the victim also did not fall under any exception to the hearsay rule.  Moreover, TC's retroactive exclusion of this evidence pursuant to objection was too inflammatory to be cured by an admonition.

On retrial, TC should heed the principles enunciated in United States v. Slone, 833 F.2d 595, 597 (6th Cir. 1987) concerning TC's questioning of witness.  Here, TC asked witness 103 questions following direct examination by Commonwealth.  KRE 614(b) provides that "[t]he court may interrogate witnesses, whether called by itself or by a party."  Principles stated in Slone are as follows:  "First, in a lengthy, complex trial, judicial intervention is often necessary for clarification. Second, if the attorneys in a case are unprepared or obstreperous or if the facts are becoming muddled and neither side is succeeding at attempts to clear them up, judicial intervention may be necessary for clarification. Third, if a witness is difficult, if a witness' testimony is unbelievable and counsel fails to adequately probe, or if the witness becomes inadvertently confused, judicial intervention may be needed."

Note:  This opinion reaffirms the principles stated in Bruton v. United States, supra, Lilly v. Virginia, 527 U.S. 116, 119 S.Ct. 1887, 144 L.Ed .2d 117 (1999), and Crawford v. Washington, 541 U.S. 36,124 S.Ct. 1354, 158 L.Ed .2d 177 (2004).  At the same time, the opinion acknowledges the death knell for Taylor v . Commonwealth, 821 S.W.2d 72 (Ky . 1990) ("Taylor I ") and Taylor v. Commonwealth, 63 S.W .3d 151, 166-68 (Ky. 2001) ("Taylor II ").

2001-SC-001054-MR.pdf
Judge:  JOHNSTONE
AFFIRMING IN PART AND VACATING AND REMANDING IN PART
Date: 1/20/2005

TO BE PUBLISHED

TURNER  V. COM
CRIMINAL
- Wanton Murder
In 4-3 decision, SC affirmed in part and vacated and remanded in part Defendant's convictions and 40 year sentence for wanton murder, burglary in the second degree, and theft by unlawful taking.  SC vacated Defendant's conviction for wanton murder.  The evidence was insufficient to sustain a wanton murder conviction, and therefore the trial court erred in denying Defendant's motion for a directed verdict.

KRS 507.020(1)(b), which states that a person is guilty of murder when "under circumstances manifesting extreme indifference to human life, he wantonly engages in conduct which creates a grave risk of death to another person and thereby causes the death of another person." KRS 501.020(3) defines "wantonly" as follows :

    A person acts wantonly with respect to a result or to a circumstance described by a statute defining an offense when he is aware of and consciously disregards a substantial and unjustifiable risk that the result will occur or that the circumstance exists. The risk must be of such nature and degree that disregard thereof constitutes a gross deviation from the standard of conduct that a reasonable person would observe in the situation.

SC concluded that the Commonwealth failed to satisfactorily establish this element of the crime. No evidence was presented that Defendant was aware of Mr. Russell's heart condition; in fact, Mr. Russell's own son testified that even he was unaware of his father's condition. Nor can it be argued, as the Commonwealth maintains, that Defendant should have been aware that her conduct would cause Mr. Russell to have a heart attack.  Commonwealth also failed to provide sufficient evidence to support the conclusion that Defendant's conduct manifested the requisite extreme indifference to human life.

2004-SC-000263-MR.pdf
Judge:  KELLER
AFFIRMING
Date: 1/20/2005
PUBLISHED
NEWELL ENTERPRISES, INC.  V.  HON.  JAMES BOWLING, JR.
EXTRAORDINARY REMEDIES - cONTEMPT PROCEEDINGS

Supremes affirmed COA's findings that Appellants had failed to show that they had no adequate remedy by appeal and that they would suffer great and irreparable harm regarding contempt order in trial court. Because almost any contempt finding by the circuit court would be appealable, the remedy of a writ is inappropriate.

In a piece of advice to the lawyers, the Supreme then added at the end of their opinion: 

"Finally, we note that Appellants would have been better served by proceeding under the first class of writ cases, i.e., where the lower court is proceeding outside its jurisdiction, because it appears that the circuit court in this case has done exactly that with the order it entered on December 8, 2003 . "In simple terms, jurisdiction is `[a] court's power to decide a case or issue a decree."'22 Jurisdiction, however, consists of three separate elements: "(1) jurisdiction over the person, (2) jurisdiction over the  subject matter, and (3) jurisdiction to render the particular judgment sought, or as is sometimes said, jurisdiction of the particular case ."23 This case appears to fail this third prong because the civil case in which the order and Concrete Products's motion for contempt were filed had already been dismissed with prejudice by the entry of the "Judgment Pro Confesso" in August 2003 and Concrete Products had not filed a separate civil suit over the alleged new breach of the non-compete agreement.  Because the civil action was no longer pending before the circuit court, the circuit court
had no jurisdiction to take any action in the case.  Appellants, however, have not raised this issue. And though in the context of a writ case where the lower court was acting outside its jurisdiction our predecessor court noted that "it would be a most inept ruling to deny the writ, require a trial on the merits, and then on an appeal be forced to reverse the case," 24 it also noted that "question [of jurisdiction] is squarely presented"25 and that jurisdiction was "the very question . . . before [the Court] ."26 Thus, because the issue is not before us and was never even presented to the Court of Appeals, we cannot reverse the denial of the writ on this
ground ."

2002-SC-000204-TG.pdf
Judge:  KELLER
AFFIRMING 2001-1032-DG
REVERSING AND REMANDING IN 2002-SC-0204-TB
Date: 1/20/2005

Companion Case

REVENUE CABINET  V.  O'DANIEL SR.2001-SC-001032-DG.pdf
Judge:  KELLER
AFFIRMING
Date: 1/20/2005


PUBLISHED

REVENUE CABINET   V.  CURTSINGER
REVENUE AND TAXATION 

This combined decision addresses two cases with similar circumstances. In both instances, consumers purchased automobiles in late-December 1994, but did not register the vehicles until after January 1, 1995. KRS 186A.095 allows a 15-day grace period for car buyers to register their vehicles. Ad valorem taxes, at the time, were assessed on vehicles on file with Kentucky's automated vehicle registry as of January 1. Accordingly, neither O'Daniel nor Curtsinger's vehicles were initially assessed since they were not registered on January 1, 1995. The Revenue Cabinet, acting under a new policy that tax liability attached at sale rather than registration.sent 1995 tax bills in October 1996 to the owners of as many as 8,000 vehicles. Curtsinger and O'Daniel challenged the tax bills in separate cases that were eventually combined during the appeals process. 

The Supreme Court relied upon the plain language if KRS 134.810(4) and 186.021(2) which, at the time, both stated that "the owner of record on January 1 of any year shall be liable for taxes" on the motor vehicle. In affirming that Curtsinger and O'Daniel bore no tax liability, the Supreme Court stated: "[T]he legislature demonstrated its intent to limit the meaning of "owner" for the purpose of tax liability only to the owner of record on January 1. [...] [The taxpayers in this case] did not hold legal title to the vehicle on that date. Thus they are not liable for the taxes."

2004-SC-000162-WC.pdf
AFFIRMING
Date: 1/20/2005
AK STEEL CORP   V.   JOHNSTON
WORKERS COMP - HEARING LOSS

This is an important case regarding hearing loss claims in workers' compensation.  Because KRS 342.0011(1), the definition of "injury", excludes effects of the natural aging process as a compensable injury, employers have sought to exclude part of the impairment rating under the AMA Guides for hearing loss on the basis that some part of the hearing loss is attributable to the natural aging process.  The Supreme Court rejected this contention, holding that apportioning part of a person's hearing loss to the natural effects of aging is speculative, and also finding that the specific statute on hearing loss does not exclude the effects of the natural aging process.  The Court cited extensively to the AMA Guides, which allow  for increases of impairment for tinnitus (a condition specifically excluded by the statute) and for presbycsis, which is an age related condition.  Noting that the hearing loss statute did not contain an exclusion for age related impairment, but did exclude tinnitus, and that it contained a presumption of work-relatedness, as well as a threshold requirement of 8% impairment to the body as a whole to make the hearing loss compensable, the Court relied on the specific statute rather than using the more general definition of "injury" in KRS 342.0011.
NON-PUBLISHED DECISIONS OF KY SUPREME COURT FOR JAN 20, 2005  
2002-SC-001090-MR.pdf
AFFIRMING
Date: 1/20/2005
NOT TO BE PUBLISHED
BAILEY  V.  COM
CRIMINAL - Voir Dire; Batson challenge
SC affirmed Defendant's convictions and 20 year sentence for two counts of Wanton Endangerment, one count of First-Degree Possession of a Controlled Substance, Firearm Enhanced, one count of Possession of Marijuana, Firearm Enhanced, one count of Possession of Drug Paraphernalia, Firearm Enhanced, and being a Second-Degree Persistent Felony.  TC's findings that the black jurors in question were struck for valid non-racial reasons were not clearly erroneous and not in violation of Batson v. Kentucky, 476 U .S. 79, 106 S .Ct. 1712, 90 L.Ed.2d 69 (1986).
 
In Batson, the United States Supreme Court held that the use of peremptory challenges to strike jurors solely on the basis of race violated the Equal Protection Clause of the Fourteenth Amendment. The Supreme Court then set forth a three-step inquiry for evaluating such challenges to the composition of a jury where it is alleged that peremptory challenges have been used in a racially discriminatory manner: (1) the defendant must make a prima facie showing that the peremptory challenges in question are racially biased; (2) upon such a showing, the burden of proof shifts to the state to provide neutral reasons for the challenges; and (3) the trial court is then required to evaluate the stated reasons to determine if discrimination occurred.
2003-SC-000131-MR.pdf
AFFIRMING
Date: 1/20/2005
NOT TO BE PUBLISHED
BLEVINS  V.  COM
CRIMINAL
- Robbery
SC affirmed Defendant's convictions and 30 year sentence for first degree robbery and being a first-degree persistent felony offender.  First degree robbery instruction was proper.  Defendant was not denied a fair trial and his right of confrontation by prosecutor's redirect examination of witness.  TC properly denied Defendant's motion to suppress his confession.
2004-SC-000047-MR.pdf
AFFIRMING
Date: 1/20/2005
NOT TO BE PUBLISHED
EDWARDS  V. COM
CRIMINAL
- Search Warrant; Confidential Informants
SC affirmed TC's denial of Defendant's motion to suppress and motion to compel the disclosure of confidential informant's identity.  SC properly found that the confidential informant was not needed in the prosecution of the case, and that the controlled buys were one of several factors that the officer used to obtain the search warrant.

The trial court does not have a duty to disclose the identity of a confidential informant at a pretrial hearing, and the process due at a suppression hearing may be less demanding than that of the trial itself. United States v. Raddatz, 447 U .S. 667, 679, 100 S.Ct . 2406, 65 L.Ed .2d 424 (1980). Further, KRE 508 grants a privilege to the Commonwealth to refuse to disclose the identity of a confidential informant.  "Exceptions to the privilege occur when the disclosure is voluntary, when the informant is a witness and when the testimony of the informant is relevant to an issue ." Taylor v. Commonwealth, 987 S.W.2d 302, 304 (Ky. 1998).  None of the exceptions applied in this case.

2003-SC-000742-MR.pdf
AFFIRMING
Date: 1/20/2005
NOT TO BE PUBLISHED
FIELDS   V.   COM
CRIMINAL - EED
 
SC affirmed Defendant's convictions and 35 year sentence for Murder and Tampering with Physical Evidence.  TC properly denied Defendant's request to instruct the jury on extreme emotional disturbance (EED) as an element of first-degree manslaughter.  TC did not abuse its discretion in considering other impact statements from other individuals affected by the crime.
2004-SC-000271-MR.pdf
AFFIRMING
Date: 1/20/2005
NOT TO BE PUBLISHED
JOHNSON  V. COM
CRIMINAL
- Prior Bad Acts
SC affirmed Defendant's convictions and 25 year sentence for first degree rape and first degree sexual abuse.  SC rejected Defendant's contention that he was entitled to reversal due to witness' answer that was non-responsive to the question posed by defense counsel and in that answer offered testimony that was of an inadmissible nature under KRE 404(b) because it referred to an alleged prior bad act.  Alleged error was not preserved and did not rise to palpable level.  "We do not believe, in view of all of the evidence presented by the Commonwealth, namely the context in which the statement was made, how quickly the judge stopped his testimony as soon as he mentioned the alleged assault, the admonition offered to cure any possible defect and Appellant receiving the exact relief he requested, that Appellant was unduly prejudiced by Timothy Scott's comment. We do not believe that the result would have been any different had it never been introduced."
2002-SC-000966-MR.pdf
AFFIRMING
Date: 1/20/2005
NOT TO BE PUBLISHED
McGOWAN   V.  COM
CRIMINAL - Prosecutorial Misconduct
SC affirmed Defendant's conviction and 50 year sentence for Murder.  Defendant was not entitled to a mistrial when witness stated she came forward because she wanted the world to know that the defendant murdered her baby.  Any error concerning Defendant's failure to give a statement to police was cured by TC's admonition.  There was no prosecutorial misconduct despite numerous objections by the defense during trial.
2002-SC-000527-MR.pdf
AFFIRMING
Date: 1/20/2005
NOT TO BE PUBLISHED
MILLER V. COM
CRIMINAL - Directed Verdict 
SC affirmed Defendant's convictions and 30 year sentence for three counts of first-degree assault.  Defendant was not entitled to directed verdicts as Commonwealth submitted sufficient proof of serious injury.  Defendant did not preserve claim that he was entitled to directed verdict due to extreme emotional disturbance.  No entitlement to directed verdict due to insanity.  No entitlement to instruction on voluntary intoxication.  There was no prosecutorial misconduct despite various allegations by Defendant.  TC properly denied Defendant credit for time spent in home incarceration prior to trial. Buford v. Commonwealth, 58 S.W.3d 490 (Ky. App. 2001).
2003-SC-000435-MR.pdf
AFFIRMING
Date: 1/20/2005
NOT TO BE PUBLISHED
PAYNE  V.  COM
CRIMINAL
- Prior Bad Acts
SC affirmed Defendant's convictions and 30 year sentence for four counts of first degree rape.  Defendant was not entitled to reversal despite allegations of improper introduction of prior bad acts.  Several allegations were not properly preserved for appeal.  The evidence of Payne's sexual assaults was admissible to prove intent, as well as motive and plan, with respect to the first-degree rape charge.  TC did not abuse his discretion in allowing the videotape of Defendant's confession to be introduced or played for the jury.  Any error concerning the Commonwealth's erroneous interpretation of the inaudible portion of the videotape was harmless.  Any error concerning the introduction of investigative hearsay was harmless.  Defendant was not entitled to a directed verdict of acquittal.
2003-SC-000803-MR.pdf
AFFIRMING
Date: 1/20/2005
NOT TO BE PUBLISHED
PRITCHARD   V.   COM
CRIMINAL - Prior Consistent Statement
 
SC affirmed Defendant's conviction and 20 year sentence for first degree robbery.  TC properly allowed a witness's police statement to be admitted into evidence as a prior statement.  KRE 801A(a)(2) allows the trial court to admit statements that are consistent with the declarant's testimony when the statements are offered to rebut an express or implied charge against the declarant of recent fabrication or improper influence or motive. "This is precisely the circumstance in the case at bar, as the Commonwealth only sought to introduce the police statement after defense counsel accused Ms . Van Winkle of recent fabrication."  Any error during prosecutor's closing argument did not rise to palpable level.
2004-SC-000188-WC.pdf
2004-SC-000146-WC.pdf
AFFIRMING
Date: 1/20/2005
NOT TO BE PUBLISHED
ADVANCE AUTO PARTS  V.  MATHIS
WORKERS COMP- AMA GUIDE IMPAIRMENT RATING - AWARD OF TTD BENEFITS 

This case was appealed by the employer, who questioned the ALJ's reliance on a doctor who gave a 15% impairment rating, when the AMA Guides authorized only a 5% impairment rating.  The Court stated that the 15% rating was valid, without going into the details of the AMA Guides.  The claimant's cross-appeal argued that he should have been awarded a total disability.  It is clear that the ALJ's decision "split the baby" by giving the highest AMA rating, and using the triple multiplier for inability to return to former employment, but denying a total disability.  The Supreme Court's decision grants the ALJ discretion to do this.  Although the ALJ might have rejected the 15% impairment, he was not required to do so by making an independent analysis of the AMA Guides.  Also rejected was the claimant's argument that TTD should have been awarded for certain periods of time.  The Court found that there was not sufficient evidence to compel an award of TTD for these periods.

2003-SC-001046-WC.pdf
AFFIRMING
Date: 1/20/2005
NOT TO BE PUBLISHED
CALDWELL  V.  NALLY AND HAMILTON ENTERPRISES,  INC .
WORKERS COMP - SUBSTANTIAL EVIDENCE 

T
he claimant appealed this case after the ALJ allowed evidence to be introduced at the last minute on behalf of the Defendant, without opportunity for cross-examination or rebuttal.  She dismissed the claim on the basis of that evidence.  However the Board remanded and the claimant got his opportunity for rebuttal and cross, but only introduced rebuttal testimony.  The ALJ dismissed the claim again.

This time, it went up on the question of whether there was substantial evidence to support the denial of benefits.  The Court of Appeals and Supreme Court found that there was, and therefore affirmed.  

2004-SC-000338-MR.pdf
2004-SC-000291-WC.pdf
AFFIRMING
Date: 1/20/2005
NOT TO BE PUBLISHED
CRUSE  V. ARISTECH CHEMICAL CO.
WORKERS COMP -
REOPENING

This appeal involves the timeliness of a motion to reopen. Reopenings were limited to four years after the original award or before December 12, 2000 by a change in the law in 1996.  The original award was a settlement in 1990, which was later increased to a total disability in 1994.  In 1997 the award was reduced to a partial disability and then the claimant underwent additional surgery in 1999.  He moved to reopen, but the claim was not ruled upon until 2001, when it he renewed his motion to reopen and it was ruled untimely.  The Court held that the 1998 motion was not a motion for increased disability, but was to resolve a medical fee dispute, and affirmed the finding that the 2001 motion was untimely.

2004-SC-000145-WC.pdf
Judge:  312 kb
Date: 1/20/2005
NOT TO BE PUBLISHED
TRANSPORT CORP.  V. LOVELY
WORKERS COMP - STATUTE OF LIMITATIONS 

This claim involves the tolling of the statute of limitations due to the voluntary payment of TTD benefits.  The two year statute of limitations runs from the date of the injury or the date of the last payment of TTD benefits, whichever is later.  KRS 342.185(1) .  In this claim, the insurance company paid TTD benefits, then later discovered that the rate at which it paid was too low and issued an additional check.  The claim was filed within two years of the date the underpayment of TTD check was issued, but later than two years after the regular payments of TTD stopped.  The ALJ held that the claim was not barred, and the Board, Court of Appeals, and Supreme Court affirmed.    

 

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