JULY11, 2005 

Vol. 2005/29 

The Kentucky Decisions

This page is found on-line at:

http://www.LouisvilleLaw.com/lawwire/2005_29.htm

http://www.LouisvilleLaw.com/Lawwire/PDF/2005_29.pdf


Links to Official Sites
 for the following decisions

Briefly Noted

Published:
  • One published decision.
  • Out of state insurer not licensed to do business in Kentucky does not make it's insured "secured" and therefore immune from a direct subrogation action for PIP benefits paid in a Kentucky MVA.
Not Published:
  • Jury instructions and challenges for cause based on bias PLUS apportionment of fault and instructions in a must read case for trial lawyers even though not published.
  • Oops, my name was left off the judgment in a property dispute.  Let's correct it. Need an affidavit.  You betcha.
  • Criminal appeals - oops.... too late.
  • Drug dog sniffer's pause not vitiate search.
  • Medicated defendant loses claim for ineffective assistance of counsel claiming lawyer should have told the court about the meds during the plea.
  • Peremptory challenges in criminal case and new trial.
  • The punitive damages case and local Louisville Lawyers gets mixed result on appeal.
  • $1.00 pain and suffering adequate in medical negligence case.
  • Several parental rights termination cases.
  • Military retirement provisions in separation agreement reopened to offset for reductions from VA disability.  Ouch.
  • Oxycontin dad loses kids
  • Child support, multiple children, and emancipation, oh my.
  • Child support and new spouse's income
  • CGL policy examined for coverage
  • Insurance coverage and the vacant premises.
  • UM rejection upheld even tho insured claimed didn't understand the form
  • Whistleblower's complaint questioned as to complaint and proper authority.
  • Wills and power of appointment
  • Workers Comp and 2X
  • Workers comp and insurance coverage.

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LawWire Editors

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    Reed Ennis
  • ADR - Arbitration & Mediation
    Paul C. O'Bryan
  • Business Law
    Paul Schurman
  • Criminal Law 
    Scott Byrd
    Stephen Keller
    Patrick Bouldin
  • Divorce and Family Law
    Volunteers Always Welcomed
    Paul C. O'Bryan
    Michelle Eisenmenger Mapes
  • Federal Decisions (Kentucky)
    This could be YOU!
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    Suzan J. Hixon
  • Labor and Employment Law
    Melissa Dimeny
  • Landlord/Tenant
    Bryan Pierce
  • Medical Negligence
    Richard Schiller
  • Real Estate
    Paul C. O'Bryan
    Bryan Pierce
  • Social Security
    Chris Harrell
  • Torts, Insurance, and Civil Procedure
    John Hamlett
    Cherry Henault
    Michael Stevens
    Chad Kessinger
  • Wills, Estates, and Probate
    James Worthington
  • Workers Compensation
    Peter Naake
  • Zoning
    Sam Hinkle

 

We are always dunning for dullards to digest our decisions....  

Please consider, summarizing a case a week in any area or an area of choice.  Just reply say you wanna help a little bit.
Around the Circuit
 

 GETTING YOUR SUPREME ATTENTION AS THE
SUPREME COURT SETS UP COMMITTEE TO MONITOR 2006 JUDICIAL ELECTIONS

"Say it ain't so, Joe." - unknown little boy allegedly outside of the courtroom to Shoeless Joe Jackson

It has been reported in the Courier Journal, that Chief Justice Joe Lambert appointed a task force citizens group on July 7, 2005 to monitor next year's judicial elections.  More than 200 races will be watched with an "eye" for encouraging ethical campaigns by candidates.

Lambert hopes the panel of citizens will have "a considerable moral suasion and restraint on candidates who might be inclined to let campaigns go into the mud."

Tony Wilhoit of Versailles, Kentucky (executive director of the State Legislative Ethics Commission and former Chief Judge of the Kentucky Court of Appeals) has been asked to head the group to be called the Judicial Campaign Conduct Committee.

Source: Courier-Journal, Metro Section, July 9, 2005.

For commentary on this topic go to Kentucky Law Blog.

 

Kentucky Court of Appeals Decisions 
June 17,  2004 - 30 Decisions

AOC LINKS - FULL TEXT    SUMMARIES OF DECISIONS
PUBLISHED DECISIONS OF KY COURT OF APPEALS FOR 6/17/2005
2004-CA-000784.pdf
JUDGE: TAYLOR
AFFIRMING 
Date: 6/17/2005
PUBLISHED
SCHMIDT   V.  LEPPERT
INSURANCE - Automobile (No Fault, Out of State Policy, Secured Vehicle, BRB)
This accident involved a defendant who was insured under an Indiana automobile policy that provided liability coverage but not personal injury protection who had an accident in Kentucky.  The defendant's insurer, American Family, is not authorized to do business in Kentucky.  The Plaintiff, however, was insured with Nationwide which paid his PIP benefits and sought to recover against the defendant driver.  Held the Indiana driver was not a 'secured person' and therefore could be sued directly by Nationwide for its subrogation claim.  Security on the motor vehicle meant minimum tort liability and basic reparations benefits.

LouisvilleLaw.Commentary.  This is not an uncommon situation for those along the borders of this Commonwealth with many out of state insurers not registered to do business (and therefore not deemed to provide the minimum no fault coverage per statute).  Since the defendant driver was not a "secured person', then it seems the PIP payer is back to old common law subrogation against the individual tortfeasor to recover its payments rather than the unique no-fault subrogation against the liability carrier.

On an another note, Scmidt (the Indiana driver) also sought to use the release signed during settlement as a defense.  However, the COA noted this was not raised or preserved at trial and was, therefore, not addressed in their decision.

NONPUBLISHED DECISIONS OF KY COURT OF APPEALS FOR 6/17/2005
2003-CA-002438.pdf
JUDGE:  COMBS
VACATING AND REMANDING 
Date: 6/17/2005
NOT PUBLISHED
ZOLKIEWICZ   V.   DR. HEIT, M.D.
CIVIL PROCEDURE - Jury Instructions; Challenges for Cause
In this medical negligence case, the plaintiff (Sandra) was awarded damages of $100,000 with 30% apportioned against Dr. Heit.  The trial court then reduced that figure to $30,000 in its judgment.  However, the COA noted that the $100,000 was not amenable to a reduction based upon the plain reading of the jury instructions so that the subsequent application of the apportionment percentages to the award was improper, and held that the court erred in entering a judgment that failed to conform to the jury’s verdict on the issue of damages. 

Observing that the jury had been instructed to determine Sandra’s damages resulting solely from Dr. Heit’s fault, they argued that the subsequent application of the apportionment percentages to the award was improper.  

The trial court then should have instructed the jury to determine the total amount of Sandra’s damages --disregarding her degree of fault. See, KRS   411.182(1)(a); John S. Palmore, Kentucky Instructions to Juries (Civil), §46.02. 

Instead, the trial court’s Instruction Number 5 provided as follows:

Instruction Number 5
If you found against Dr. Heit, under
Instruction No. 2, you shall award such
damages if you believe, from the evidence,
that will fairly and reasonably compensate
for the following damages allegedly incurred
by filing Verdict Form B.

VERDICT FORM B
We, the jury, find for the Plaintiff, Sandra
Zolkiewicz, and award her the following sums
of money which will fairly and reasonably
compensate her for such of the following
damages for which we believe the evidence
she has sustained as a direct result of the
fault of Dr. Heit
:

(a) Pain and suffering she has endured or
is reasonably certain to endure in the
future (Not to exceed $380,000)
(Emphasis added.)

COA concluded the jury’s original verdict of $100,000 pursuant to this instruction was not amenable to reduction by application of the comparative fault percentages.  

Rather, the Court presumed that the jury -- as instructed – took into consideration its previous percentage determination of fault when it finally calculated the amount of damages Sandra sustained “as a direct result of the fault of Dr. Heit.”

Plaintiffs were not seeking a new trial based on the allegedly erroneous instructions, but were are asking that the judgment should conform to the jury’s verdict, a verdict rendered pursuant to instructions accepted by both sides.

In light of the plain wording contained in Instruction No. 5 and Verdict Form B, no reasonable interpretation could be drawn that the jury believed its award to constitute the total sum of the damages sustained by Sandra rather than the amount attributable to Dr. Heit. 

The court erred in reducing the judgment and that the correct award to Sandra was the original verdict prior to its amendment.

There was also an excellent analysis of a challenge for cause based upon a juror's bias regarding medical negligence, lawsuits, health care etc. because his neighbor (who was a doctor) had to close his practice due to the doubling of malpractice insurance premiums.

2004-CA-000908.pdf
JUDGE:  HUDDLESTON
VACATING AND REMANDING 
Date: 6/17/2005
NOT PUBLISHED
SYKES   V.  CURE
CIVIL PROCEDURE - Motion to vacate under  60.02 (Unsworn statement)
 
The Sykes and  Cures were involved in a boundary dispute, leading to a bench trial and eventual ruling in the Sykes' favor.  The judgment was mailed out to all parties and attorneys.  Long after this, the Cures moved to alter, amend or vacate the judgment for additional findings and to be permitted to challenge the judgment out of time, with their attorney claiming neither he nor his clients had received the judgment in the mail.  The Sykes protested, arguing the court no longer had jurisdiction to visit the case.  Almost two years after the original judgment, the trial court wrote new findings of fact.  He reversed his earlier ruling in favor of the Sykes, who appealed to the CAs.
 
The CAs noted that, due to the desirability of according finality to judgment, CR 60.02 must be invoked with extreme caution, and only in the most unusual circumstances.  It disagreed with the trial court's use of Kurtsinger v. Board of Trustees of Ky. Retirement Sys., 90 S.W.3d 454 (2002), as a basis for granting the Cures' 60.02 motion. There, a party's name was left off a summary judgment by the trial court's clerk; the trial court subsequently granted a 60.02 motion on the basis of mistake, etc.  The CAs upheld the trial court there, but distinguished this case from Kurtsinger, as the Cures provided only the word of their attorney that the judgment had not been received.  Though the Cures argued that there was no need for an officer of the court to provide a sworn affidavit concerning this issue, the CAs pointed out that the attorney here had not only presented an argument about getting the judgment, but also had presented unsworn, uncross-examined evidence.  The CA reversed the second judgment and remanded with directions to reinstate the original judgment.  Barber dissented on the grounds that if a trial court factually determines a party did not receive a judgment, the CAs should defer to that finding.
2004-CA-000950.pdf
JUDGE: MINTON
DISMISSING APPEAL 
Date: 6/17/2005
NOT PUBLISHED
ARNOLD   V.  COM
CRIMINAL - Appeal (Untimely Notice of)
All appeals must be filed within 30 days "after the date of entry of the judgment or order from which it is taken."  Failure means denial or dismissal.
2004-CA-001402.pdf
JUDGE:  BUCKINGHAM
AFFIRMING 
Date: 6/17/2005
NOT PUBLISHED
COOPER  V.  COM
CRIMINAL - Appeals (Untimely, Amended Charges etc)
The time for appealing from the order denying the motion to amend the charge, as well as the orders denying the motions for reconsideration, had passed. Thus, Cooper’s notice of appeal from these orders was untimely, and this court is without jurisdiction to consider the issues raised in this portion of his appeal. See Demoss v. Commonwealth, 765 S.W.2d 30, 32 (Ky.App. 1989).
2004-CA-001164.pdf
JUDGE:  BUCKINGHAM 
AFFIRMING 
Date: 6/17/2005
NOT PUBLISHED
CURRY V. COM.
CRIMINAL - 11.42 Denial (Search)
An RCr 11.42 motion “is limited to issues that were not and could not be raised on direct appeal.” Sanborn v. Commonwealth, 975 S.W.2d 905, 909 (Ky. 1998). Further, an illegal search is not a ground for relief under RCr 11.42. See Brown v. Wingo, 396 S.W.2d 785, 786 (Ky. 1965). Therefore, Curry was prohibited from collaterally attacking the validity of the search by way of his RCr 11.42 motion. 
2004-CA-001375.pdf
JUDGE:  COMBS
AFFIRMING 
Date: 6/17/2005
NOT PUBLISHED
JOHNSON  V. COM
CRIMINAL - Search (Automobile; Dog Sniffer)
This appeal involved Argo the drug-sniffer dog who immediately alerted on the outside of the car, then alerted on the child-safety seat where drugs were found.

The court rejected Johnson’s contention that Officer Roush had improperly extended the duration of the stop to enable the dog sniff to occur. Additionally, “[t]he brief delay while the dog sniffed the exterior of the car did not make the length of the stop unreasonable.” 
2004-CA-001460.pdf
JUDGE:  GUIDUGLI
AFFIRMING
Date: 6/17/2005
NOT PUBLISHED
JOHNSON  V.  COM
CRIMINAL - 60.02 Motion Denied
Affirmed denial of CR 60.02 motion as a guilty plea waived all defenses except that of the indictment not charging an offense.  By admitting guilt, Johnson forfeited the right to contest the sufficiency of the evidence.

STEPHEN

2004-CA-000383.pdf
JUDGE:  JOHNSON
AFFIRMING 
Date: 6/17/2005
NOT PUBLISHED
SAMS  V.  COM
CRIMINAL - 11.42
Sams claimed ineffective assistance of counsel by his attorney knowing he was on medication but failed to inform the trial court of this fact.  Affirmed trial judge's denial.  A prisoner who sleeps on his rights bears the heavy burden to affirmatively prove the facts upon which his relief must rest.  He must show the allegations are true and not simply allege.
2004-CA-000885.pdf
JUDGE:  BUCKINGHAM
AFFIRMING 
Date: 6/17/2005
NOT PUBLISHED
WENTWORTH   V.  COM
CRIMINAL - Appeal vs. 60.02 and Collateral Attack
CA affirmed Circuit Court decision denying Defendant's CR 60.02 motion.  Wentworth should have appealed from the 1996 judgment had he desired to challenge it and that this collateral attack on the judgment by way of a CR 60.02 motion is prohibited.  The court continued to retain jurisdiction over Wentworth and the charge against him after the one-year period in the diversion order has passed.
2003-CA-001342.pdf
JUDGE:  GUIDUGLI
AFFIRMING IN PART, REVERSING IN PART, AND REMANDING 
Date: 6/17/2005
NOT PUBLISHED
YOUNG V.  COM
CRIMINAL - 11.42; PEREMPTORY CHALLENGES
CA reversed Circuit Court's denial of Defendant's RCr 11.42 motion to vacate murder conviction for ineffective assistance of counsel.  Since Young’s attorney failed to object when the trial court assigned an insufficient number of peremptory challenges to the two defendants, he rendered ineffective assistance of counsel. 

The Kentucky Supreme Court determined in Young’s direct appeal that counsel failed to properly object to the correct number of peremptory challenges he was entitled, thus counsel’s performance was deficient. The first part of the Strickland test has been satisfied.  Furthermore, when a party has received an insufficient number of strikes, he does not have to show actual prejudice in order to obtain a new trial.  Given that actual prejudice is not required, the second part of the Strickland test has been automatically satisfied.

Note:  This opinion suggests that a Defendant will always be entitled to a new trial when he receives an insufficient number of peremptory strikes.  If the TC improperly alots a deficient number over defense objection, prejudice is presumed and the conviction will be overturned on direct appeal.  If the TC improperly alots a deficient number without defense objection, ineffective assistance and prejudice will be presumed and the conviction will be overturned via RCr 11.42.

2004-CA-001767.pdf
JUDGE:  BARBER
AFFIRMING 
Date: 6/17/2005
NOT PUBLISHED
COM.   V. GREENWOOD
EXTRAORDINARY REMEDIES - Writ of Prohibition (Criminal, Double Jeopardy Issue)
CA affirmed Circuit Court's grant of Writ of Prohibition barring Defendant's retrial on DUI charge on double jeopardy grounds.  TC improperly granted Commonwealth's motion for a mistrial over Defendant's objection following cross-examination of police officer.  Circuit Court found that the statement objected to did not rise to the level of "manifest necessity" for a mistrial.  For that reason, Circuit Court properly found that double jeopardy would attach if Greenwood was tried again.
2003-CA-002785.pdf
JUDGE: BUCKINGHAM
AFFIRMING IN PART, REVERSING IN PART, VACATING IN PART, AND REMANDING 
Date: 6/17/2005
NOT PUBLISHED
RAWLINGS AND ASSOCIATES   V.  WALKER
DAMAGES - Punitives (Breach of contract)
TORTS - Tortious Interference
The backstory to this lawsuit is fairly lengthy, as is the COA's opinion in this appeal. In a nutshell, Breit and Walker worked for Rawlings & Associates as attorneys in the mid to late 90's. In 1997, Defendant Fischer (firm chairman) instituted a bonus compensation plan for the firm's attorneys that awarded certain percentages of attorney's fees the firm netted from its subrogation for healthcare companies in mass-tort litigation (such as Fen-Phen). However, after the fees came into the firm, there was a dispute as to the amount Breit and Walker were to respectively receive. Breit then left the firm and Walker was terminated. Both initiated litigation against Rawlings & Associates, George Rawlings (sole owner) and Fischer.

In October 2002, the jury returned a verdict awarding Breit $488,200+ in compensatory damages against Rawlings and the firm for breach of contract, $336,300+ in punitive damages against Fischer for tortious interference with contractual relationship, and 5% of certain future attorney's fees collected by the firm. The jury also awarded Walker $88,100+ in compensatory damages against the firm, $299,000 in punitive damages against the firm, $250,000 in punitive damages against Rawlings for tortious interference with contractual relationship, and 5% of certain future attorney's fes collected by the firm. Cross-appeals followed.

Rawlings, the firm and Fischer appealed on numerous grounds, the COA ultimately affirming the jury's verdict for Breit of $488,200+ and the 5% of future fees while vacating and remanding the $336,300+ award due to a faulty jury instruction that did not allow the jury to consider the fact question of whether Fischer was acting for the benefit of the firm or his own personal benefit. The COA also ultimately affirmed the jury's verdict for Walker of $88,100+ and the 5% of future fees while reversing the 2 separate punitives awards (the tortious interference claim on the basis of Rawling's inability to interfere with his own contract and the other because punitives are not recoverable for breach of contract).

On Breit's and Walker's cross-appeals, the COA declined to conclude that they were entitled to liquidated damages and attorney's fees pursuant to KRS 337.385 relating to an employer's liability for unpaid wages. COA held that TC correctly concluded neither qualified as an "employee" under this statute due to their professional job classification. The COA did agree with Breit and Walker in their appeal for prejudgment interest on their respective compensatory damages award since since the amounts owed by Rawlings were pursuant to an agreement whose sum became certain upon collection of the fees by the firm, and thus were liquidated damages. Thus, the COA reversed and remanded for the TC to enter an additional award for prejudgment interest for both Breit and Walker. The COA lastly upheld the TC's exclusion of Breit's additional compensatory recovery of $336,300+ against Fischer for tortious interference since this amounted to a double recovery (Breit was also awarded the exact same amount against the firm for breach of contract).

Bottom line - Everybody achieves a victory (to some degree) from this appeal.

2004-CA-000468.pdf
JUDGE:  KNOPF
AFFIRMING 
Date: 6/17/2005
NOT PUBLISHED
CAVANA  V.  DR. LOVE, M.D.
DAMAGES - Pain and Suffering (Inadequate Verdict, Nominal)
VERDICTS - Inadequate Awards
This was a medical negligence case with a Miller v. Swift twist.  However, rather than the zero pain and suffering award, the jury came back with an award of $1.00.  

In Cooper v. Fultz, the Kentucky Supreme Court rejected the contention that a jury's pain and suffering award was automatically inadequate as a matter of law when a jury intentionally indicated no pain and suffering award but awarded damages for medical expenses or lost wages. Rather, whether the 
award represents "[e]xcessive or inadequate damages, appearing to have been given under the influence of passion or prejudice or in disregard of the evidence or the instructions of the court," CR 59.01(d), is a question dependent on the nature of the underlying evidence.

2003-CA-002176.pdf
JUDGE:  EMBERTON
AFFIRMING 
Date: 6/17/2005
NOT PUBLISHED
CABINET FOR FAMILIES AND CHILDREN   V.   C.L.
FAMILY LAW - Termination of Parental Rights
The Commonwealth appealed decision dismissing its petition to involuntarily terminate the parental rights of C.L. 

The Cabinet argues that although the court properly found that the mother has failed to give her child essential parental care and protection for a period of not less than six months, it erred when it ruled that termination of C.L.’s parental rights would not be in the child’s best interest.

The trial court found that C.L. is making an effort to improve her circumstances and is willing to participate in treatment plans for her alcohol problems. It concluded, therefore, that it was not demonstrated by clear and convincing evidence that there was no reasonable expectation of improvement in parental care and protection.

It is reasonable for the trial court to give her the opportunity before her rights are permanently severed from this child. In the meantime, the child will remain in the state’s custody.

2004-CA-001270.pdf
JUDGE:  33 
Date: 6/17/2005
NOT PUBLISHED
CARPENTER  V.  CARPENTER
FAMILY LAW - Separation Agreement (Reopened, Military Retirement)
COA held the trial court had jurisdiction to reopen and enforce the separation agreement after husband had retired from the military and a portion of his military retirement was offset as disability retirement.  Affirmed trial court ruling retiree had to pay ex-wife an addition monthly payment to offset the amount of military pay lost due to classification as disability.

Comment.  Wasn't there a recent nonpublished case that recognized that a just division of the property does not mean an equal division??? At some point in time our civilian judges and lawyers are going to have to recognize that their civilian frame of reference does not carry over to a military analysis.  However, you will be beating the drum slowly upon a judiciary with deaf ears and even fewer who have served their country in the military.

A soldier is married, gets divorced, the retirement is divided as property, the soldier continues to serve to earn that retirement, and as a result of that service he/she sacrifices a part of his/her mind and/or body and ability to earn income upon his/her retirement (e.g., disabled), and now must give a portion of that to the ex-spouse as maintenance because the property interest has been reduced.  The  non-military spouse incurred no risk. was never in harm's way, and federal law prohibits a division of military disability (remember federal supremacy and pre-emption).  Using this logic, a couple can be married and get divorced, but due to the stress and absence of back to back tours, the wife divorces the soldier while in Iraq.  The soldier consents to USFSPA jurisdiction and his retirement is divided.  He then receives devastating injuries, and the spouse says give me more even though the amount of the retirement is substantially increased based upon the disability.  

This process has to be more than a simple numbers game of formulas and amounts.  A just division of property should require the court to examine the nature of that disability, how it affects income, the nature of any impairment, the non-military members ability to earn income (odd, I know but who potentially took a bullet and who did not, and if you are adjusting to account for 'maintenance' then drop the numbers and look closely).

Just some comments from an ex-JAGC and military retiree who has tried on more than one occasion to educate lawyers and judges to no avail.  However, I will continue to beat the drum slowly as I respect our soldiers who lay their lives on the line for our freedoms and have their future livelihoods relegated to a piece of property and number's games as our courts roll the dice with their futures and future quality of life.  Michael Stevens, Attorney, LTC, JAGC (USAR, Retired).

2004-CA-000855.pdf
JUDGE:  EMBERTON
REVERSING AND REMANDING
Date: 6/17/2005
NOT PUBLISHED
COM   V.   YAZELL
FAMILY LAW - Child Support (Retroactive Modification, Multiple children and emancipation of one)
Held KRS 403.213(1) does not permit a retroactive reduction in child support and reverse.  Where there is more than one child included in the child support order and support is not set at a per child amount, emancipation of less than all of the children does not relieve the parent from paying the ordered amount of support.
2004-CA-000991.pdf
JUDGE:  BARBER
AFFIRMING 
Date: 6/17/2005
NOT PUBLISHED
J.S.H.  V.  CAB FOR HEALTH AND FAMILY SERVICES
FAMILY LAW - Termination of Parental Rights (Oxycontin Addiction)
COA affirmed termination of father's parental rights of three children, all under ten years of age.  Father had admitted to oxycontin addiction, alcohol abuse, and domestic abuse.  Both parents had previously been jailed for fighting and arrested for drug and alcohol abuse, and children had been repeatedly removed from the home.
2004-CA-002265.pdf
JUDGE:  DYCHE
REVERSING
Date: 6/17/2005
NOT PUBLISHED
GRIFFITH  V.  RAE
FAMILY LAW - Domestic Violence (Defined, Due Process Deprivation)
COA reversed family court decision finding no evidence of domestic violence as defined per statute and finding husband had been deprived of due process rights after review the tapes.  Instead of supporting Heather’s allegations, the tape of the calls merely shows a young divorced man disappointed with the break-up of his family.  There were no threats, and certainly no gunshots heard on the tape.
2003-CA-002525.pdf
JUDGE:  HENRY
AFFIRMING 
Date: 6/17/2005
NOT PUBLISHED
KISER   V.  KISER
FAMILY LAW - Custody (Primary Residential Custodian, Mother's Party Girl Lifestyle)
Affirmed trial court's modification of child custody based upon mother's party girl lifestyle of loud music, drinking and inappropriate language, not to mention leaving the child unattended.
2004-CA-001051.pdf
JUDGE: VANMETER
AFFIRMING 
Date: 6/17/2005
NOT PUBLISHED
WEINER  V.  WEINER
FAMILY LAW - Child Support (Income of New Spouse Not to be Used)
This is an appeal from an order increasing the child support obligation of appellant Andrew I. Weiner.

In August 2003 Andrew filed a motion which, in part, requested the trial court to “affirm” the “alternating-week time-sharing practice which has been in place by agreement between the parties for the past year,” and to terminate his child support obligation in light of the “equal time-sharing arrangement and the equal income-earning capacity of the parties.” Valerie responded by filing a motion seeking an increase in Andrew’s child support obligation. 

The court noted that it was undisputed that income should be imputed to Valerie as she is voluntarily unemployed.

Finally, “income” is defined as meaning “actual gross income of the parent if employed to full capacity or potential income if unemployed or underemployed.”  Thus, none of these definitions permit nonparent spousal income to be included as a component of parental income for purposes of calculating child support obligations. 

Even assuming that Valerie’s current husband provides funds which help to support the parties’ child, the availability of such funds was addressed by imputing income to Valerie of $70,000 per year. 

Andrew relies on Ewing v. May, in which the Kentucky Supreme Court held in 1986 that a “custodial parent seeking an increase in child support may obtain limited and reasonable discovery of the other parent’s spouse for the purpose of determining the financial needs and resources of the noncustodial parent pursuant to KRS 403.210(5).”   However, some four years later, in 1990, the Kentucky General Assembly repealed KRS 403.210 and reenacted it with other legislation implementing federally-mandated child support guidelines.

Under these circumstances, the COA could not say that the current spouse’s income was relevant to the calculation of child support under KRS 403.212, or that the trial court erred by failing to permit discovery of such evidence, and therefore could not say that the trial court erred when making its findings of fact.

2004-CA-000679.pdf
JUDGE:  VANMETER
AFFIRMING 
Date: 6/17/2005
NOT PUBLISHED
WEST KENTUCKY MACHINE SHOP, INC.  V.  VALIANT INS. CO.
INSURANCE - CGL Policy, Coverage (Reservation of Rights, Equitable Estoppel, Waiver, Business Interruption)
Affirmed  summary judgment in favor of insurance company (Valiant) as to liability coverage for damaged gear on heavy equipment.  As WKMS failed to demonstrate how it detrimentally acted in reliance on Valiant’s statement in the second reservation of rights letter, it follows that Valiant was not estopped from asserting the policy exclusion.  Waiver is the “voluntary and intentional relinquishment of a known, existing right or power under the terms of an insurance contract."
2004-CA-001091.pdf
JUDGE:  GUIDUGLI
AFFIRMING 
Date: 6/17/2005
NOT PUBLISHED
McKEEHAN  V.  AUTO-OWNERS INSURANCE CO.
INSURANCE - Coverage (Meaning of Vacancy for Fire Loss Coverage)
INSTRUCTIONS -  Bare Bones

This appeal addressed insurance coverage for a fire loss and the definition of 'vacancy' under the policy.  Recognizing that Kentucky has a long-standing practice of providing only “bare bones” jury instructions, COA held the vacancy instruction given to the jury in this instance was sufficient to properly instruct the jury.  The jury had the entire policy to review in its deliberations, and counsel for John and Lola had the opportunity to “flesh out” the instruction in his closing argument. That counsel chose not to do so does not render the instruction incorrect or lacking in any way. 

Note:  The building had a long history of being hit by automobiles.....
2003-CA-001927.pdf
JUDGE: MCANULTY
AFFIRMING 
Date: 6/17/2005
NOT PUBLISHED
MOORE  V.  GLOBE AMERICAN CAS. CO.
INSURANCE - Uninsured Motorist Benefits (Rejection of)
Moore and Rice appeal TC's entry of summary judgment on behalf of Globe American concerning their claim for UM benefits. Moore (policyholder) had specifically rejected UM/UIM coverage in her insurance application, and Globe American relied on this written rejection to deny the claim. Appellants argued that the insurance application misled her to believe that she had already purchased all insurance required by law, and that what she was rejecting (UM/UIM coverage) was merely "add-on" coverage. They argued that the application should have adhered to UM statute (KRS 304.20-020(1)) by stating that UM coverage is required by law.

Held: COA noted that while UM coverage is mandatory under statute unless specifically rejected, UIM coverage is optional under its separate statute. In either case, COA noted that the decision to obtain either type of coverage rests exclusively with the insured. COA found no fault in the language of the insurance application concerning these coverages. COA ultimately held that Moore would not be permitted to avoid her unequivocal, written rejection of the UM coverage by arguing that she would not have rejected it had she known it was mandatory. See Midwest Mut. Ins. v. Wireman, 54 S.W.3d 177, 182 (Ky. App. 2001).

2004-CA-000960.pdf
JUDGE:  HENRY
AFFIRMING 
Date: 6/17/2005
NOT PUBLISHED
LANE V. DILLMAN
PROPERTY LAW - Adverse Possession
Lanes appeal TC decision denying claim by adverse possesion of a78.40 tract of land in Bell County. COA affirms. Lanes claim is flawed because they have essentially done nothing but visit the property since 1965 when the last Lane to occupy the property left. On the other hand, Dillman has documented unbroken chain of title for 90 years, has timbered, mined and leased the property openly since 1965, and has paid the taxes on the property since 1965. So even if Lanes claim for adverse possession was valid prior to 1965, Dillman has met standards for adverse possession since 1965.
2004-CA-001181.pdf
JUDGE: GUIDUGLI
AFFIRMING 
Date: 6/17/2005
NOT PUBLISHED
BOAETEN  V. FAYETTE COUNTY BOARD OF EDUCATION
TORTS - WHISTLEBLOWER - Reprisal
EMPLOYMENT LAW - Whistleblower
School teacher made complaints regarding the assignment of children to the classrooms to the Site Based Council and claims retaliation followed.  However, the COA found that she had not made a prima facia case since she not only failed to establish she made a disclosure but she her disclosure was not made to an appropriate body or authority to get the whistleblower protectgion.
2003-CA-000696.pdf
JUDGE:  TACKETT
AFFIRMING
Date: 6/17/2005
NOT PUBLISHED
DUNLAP   V.   DUNLAP, II
WILLS, ESTATES & PROBATE - Power of Appointment Language in Will
This case required the Court of Appeals to determine whether language in a will granting the surviving spouse a power of appointment used a formula pecuniary bequest or a fractional bequest.  The decedent’s widow survived for many years, during which the real property appreciated dramatically.  The pecuniary approach would limit her power of appointment to a relatively small value fixed at her spouse’s death while the fractional approach would let her control the appreciation in the property’s value over the years.   The Court held that the bequest was fractional because the Will’s language was similar to that in Hurst v. First Kentucky Trust Co., 560 S.W.2d 819 ( Ky. 1978).  However, the holding of that case involved a different issue so the reliance on Hurst was misplaced.  This is partly shown because the language in Mr. Dunlap’s will specifically referred to the “value” of the assets for federal estate tax purposes, a dollar or pecuniary amount—an important fact not addressed by the Court of Appeals’ opinion.
2004-CA-002345.pdf
JUDGE:  EMBERTON
AFFIRMING
Date: 6/17/2005
NOT PUBLISHED
THOMAS   V. JEFFERSON COUNTY BOARD OF EDUCATION
WORKERS COMP - 2x Multiplier
The claimant was injured during her job as a school bus driver, and after returning to work at a greater wage, ceased working for JCBOE. She then became employed driving a van for mentally disabled persons, again making more money than at her job as a school bus driver. She argued that the wording of KRS 342.730(1)(b) entitled her to application of a double multiplier. That statute says that if an employee returns to work making the same or greater wages than at the time of the injury, she receives the benefit determined by her impairment rating, but during any week of cessation of that employment, for any reason, with or without cause, she would be entitled twice that amount. The Supreme Court, in an unpublished decision Laurel Cookie Factory v. Foreman, held that if the employee never returned to work at all, she would not be entitled to the double multiplier even though she thereafter earned less, based on a strict reading of the statutory language. In this opinion, the Court affirmed the ALJ and Board in its finding that the claimant was not entitled to the 2-multiplier because she was earning the same or greater wages than at the time of the injury, despite the fact that the source was not the same. 
2005-CA-000141.pdf
JUDGE:  KNOPF
AFFIRMING 
Date: 6/17/2005
NOT PUBLISHED
TILLMON  V.  GENERAL MOTORS CORP.
WORKERS COMP - Substantial Evidence
The claimant settled a claim for upper back and shoulder injuries in 2002, and then returned to work. She later filed a claim for new repetitive motion injuries to her low back and shoulder and alleged that she was totally disabled. However, she did not reopen her earlier injury. The ALJ found that her disability was the same as in her previous claim, and that her low back injury was not caused by her work. She appealed, but the Board and the Court of Appeals affirmed, citing substantial evidence in the record to support the ALJ's findings.
2004-CA-002307.pdf
JUDGE:  EMBERTON
AFFIRMING 
Date: 6/17/2005
NOT PUBLISHED
UNINSURED EMPLOYERS FUND V. POWELL
WORKERS COMP - Insurance Coverage
The claimant was injured in September 2002, after his employer's insurance coverage had terminated in January 2002.  The inurer, however, notified the Office of Workers' Claims that the coverage had terminated in February, 2002.  The Uninsured Employer's Fund argued that the failure to notify the Board of termination renders the insurer liable until it properly notifies the OWC of the termination of coverage.  Travelers' Insurance Co. v. Duvall Ky. 884 S.W.2d 665 (1994).  The ALJ rejected the argument, and the Workers' Compensation Board and Court of Appeals affirmed, holding that the error in the reported date of termination of coverage was not sufficient to invoke the estoppel argument made in Duvall.  Thus, the Uninsured Employers¹ Fund would be liable for the award.  

 


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