Around
the Circuit
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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.
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Kentucky
Court of Appeals Decisions
June 17, 2004 - 30 Decisions |
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| AOC
LINKS - FULL TEXT |
SUMMARIES OF DECISIONS |
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| 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.
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| 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.
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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.
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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).
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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.
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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.”
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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
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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.
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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.
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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.
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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.
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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).
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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.
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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.
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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.
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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.
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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.
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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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