Around
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In the interest of full disclosure,
all of the above links are to Kentucky
Law Blog.
This is our/my plan, on the blog
for postings - - -
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during week before. All published decisions
and selected nonpublished decisions.
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Links only to Sixth Circuit Published Decisions
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Kentucky
Court of Appeals Decisions
August 26, 2005 - 28 Decisions |
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| AOC
LINKS - FULL TEXT |
SUMMARIES OF DECISIONS |
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| PUBLISHED
DECISIONS OF COURT OF
APPEALS FOR 8/19/2005 |
2004-CA-000578.pdf
Judge: COMBS
AFFIRMING IN PART,
VACATING IN PART, AND
REMANDING
Date: 8/19/2005
PUBLISHED |
GRIPSHOVER
V. GRIPSHOVER
FAMILY LAW - Marital
Property; Imputed Income
On
Moms appeal, CA found the
following:
1.
The fact
that legal title to
marital property was
assigned to Dads family
trust did not eliminate
Moms equitable share of
the property. In
Kentucky
, a spouse is entitled to
an equitable share of the
property accumulated
through joint efforts
-- regardless
of how the property is
titled, categorized, or
characterized. Here,
the joint efforts of the
parties caused the marital
interest in the property
to increase in value. Mom
was thus entitled to an
equitable share of that
increase -- as well as to
a share of the increase in
the equity attributable to
a reduction of the
mortgages on the property
paid with marital funds.
2.
TC abused
its discretion in
improperly imputing income
to Mom that was more than
double her current
earnings. The court
considered Moms age,
poorish health, lack of
education and marketing
skills, as well as the
limited market in Moms
area for her usual work
cleaning houses, as well
as Dads solid and stable
income. CA ordered
that on remand, TC should
assess evidence concerning
Moms abilities to meet her
own needs without
requiring that she exhaust
her property in order to
determine an award more
reflective of the
financial realities of
their respective
situations.
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2004-CA-002267.pdf
Judge: JOHNSON
REVERSING AND
REMANDING
Date: 8/19/2005
PUBLISHED |
CARNES
V. PARTON BROTHERS
CONTRACTING, INC.
WORKERS COMP -
Substantial evidence
The
Chief ALJ found that the
claimant was totally
disabled on re-opening.
The Workers' Comp
Board reversed, finding
that the the CALJ did not
correctly consider the
definition of total
disability in her opinion.
The Court of appeals
reversed the Board,
finding that the CALJ's
opinion correctly applied
the law, and that there
was substantial evidence
to support a finding of
total disability. The
CALJ's award was
reinstated.
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| NON-PUBLISHED
DECISIONS OF COURT OF
APPEALS FOR 8/19/2005 |
2004-CA-000377.pdf
Judge: BARBER
AFFIRMING
Date: 8/19/2005
NOT PUBLISHED |
MID-STATE
SURETY CORP. V. LOUISVILLE
AND JEFFERSON CO. MSD
CONSTRUCTION - BOND
The
trial court found that the
terms of the contract at
issue stated that
Metropolitan shall review
the Payment request and
may also review the work
at the Project Site. The
court held that this
language did not impose a
duty on Metropolitan to
review and approve work
for which payment was
requested.
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2004-CA-000910.pdf
Judge: MINTON
AFFIRMING
Date: 8/19/2005
NOT PUBLISHED |
CREECH
V. COM
CRIMINAL - Confessions
CA
affirmed Defendant's
conviction and 10 year
sentence for
manslaughter - 2nd
degree. TC
properly denied
Defendant's motion to
suppress his confession.
The trial judge made
sufficient factual
findings to support his
ruling under RCr 9.78.
There was insufficient
evidence to suggest that
Creechs statement was
involuntary. TC
did not improperly
instruct the jury on the
elements of
second-degree
manslaughter and
reckless homicide. The
absence of a comment
within the second-degree
manslaughter and
reckless homicide
instructions regarding
the privilege to act in
self-protection did not
affect Creechs
substantial rights.
The "law of the
case" doctrine prevents
this Court from
disturbing an
earlier panel's decision in
an interlocutory appeal reversing
the trial courts grant
of a new trial.
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2004-CA-001848.pdf
Judge: SCHRODER
AFFIRMING
Date: 8/19/2005
NOT PUBLISHED |
CLARK
V. COM.
CRIMINAL - RCr
11.42
CA
affirmed Circuit Court's
denial of Defendant's
RCr 11.42 motion to
vacate his life sentence alleging
ineffective assistance
of counsel.
Circuit Court found
counsel properly advised
Defendant of potential
sentence prior to trial.
Note:
This case might fall
under the category of
all-time bad decisions
by a defendant.
Here, Clark was
offered a 6-year plea deal
to various sexual
offenses. Despite confessing
to having sex with his
step-daughter, Clark
elected to go to trial
and received a life sentence
for his gamble.
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2004-CA-002319.pdf
Judge: HUDDLESTON
AFFIRMING
Date: 8/19/2005
NOT PUBLISHED |
DAUGHERTY
V. MORGAN
CRIMINAL - Prison
Discipline and Drug
Testing
CA
affirmed Circuit Court's
denial of pro se
inmate's Petition for
Declaration of Rights
following prison
disciplinary action.
The committees findings
adequately comported
with due process.
Daughtery's confession
to cocaine use and positive
drug test constituted
"some
evidence" necessary
to support the loss of
good time credit.
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2004-CA-001473.pdf
Judge: SCHRODER
AFFIRMING
Date: 8/19/2005
NOT PUBLISHED |
FOSTER
V. COM
CRIMINAL - RCr
11.42
CA
affirmed Circuit Court's
order denying
Defendant's RCr 11.42
motion to vacate his
guilty plea to murder
alleging ineffective
assistance of counsel.
Defendant was not
entitled to a hearing as
the record refuted all
claims of ineffective
assistance of counsel
and involuntariness of
the plea.
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2005-CA-000284.pdf
Judge: MILLER
AFFIRMING
Date: 8/19/2005
NOT PUBLISHED |
GASKINS
V. COM.
CRIMINAL -
CA
affirmed Circuit Court's
order denying pro
se Defendant's
motion to release
evidence seized with his
permission, from his
home as a result of a
criminal investigation
and prosecution.
Despite Gaskins'
assertion that he has no
more timely
post-conviction options,
the trial court's order
denying relief to
Gaskins concluded
correctly that Gaskins
still has
post-conviction remedies
available to him.
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2004-CA-001152.pdf
Judge: TACKETT
AFFIRMING
Date: 8/19/2005
NOT PUBLISHED |
GOLDSBERRY
V. COM
CRIMINAL - Search
& Seizure
CA
affirmed TC's order
denying Defendant's
motion to suppress.
TC properly found
exigent circumstances
justified the
warrantless search of
Defendant's home.
Officers believed the
chemicals inside
Goldsberrys apartment
were a health hazard. Officers
testified to an
overwhelming odor of
ether coming from the
apartment. Officers
were concerned about
their own safety to
consider donning gas
masks in addition to
taking turns going
outside for fresher air.
The fumes could only
have been stronger
inside the apartment
where they were
produced, and officers
were certain people were
present due to the
whispered conversations
and noises coming from
inside. Thus, they were
justified in entering
the apartment to remove
the inhabitants and
determine whether there
were dangerous chemicals
present.
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2004-CA-000856.pdf
Judge: TAYLOR
AFFIRMING
Date: 8/19/2005
NOT PUBLISHED |
MORROW
V. COM
CRIMINAL - Batson Challenges
CA
affirmed Morrow's
conviction for Robbery in
the First Degree and his
underlying sentence of 13
years. The primary
issue on appeal was
whether the Commonwealth
impermissibly struck a
prospective juror on the
basis of race. CA
held that the prosecutor
gave a race-neutral
explanation when
questioned about his
motivation for the strike.
Commonwealth v.
Snodgrass, 831 S.W.2d
176 (Ky. 1992).
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2004-CA-000706.pdf
Judge: HUDDLESTON
REVERSING AND REMANDING
Date: 8/19/2005
NOT PUBLISHED |
SMIDDY
V. COM
CRIMINAL - Instructions
CA
reversed and remanded
Smiddy's conviction for
Trafficking in a
Controlled Substance
(Oxycontin) with
instructions that a new
trial be held. The
TC committed reversible
error by giving the jury a
trafficking instruction
based on alternate
theories of the evidence
when one theory was
clearly unsupported.
That is, the thrust of the
Commonwealth's proof
concerned Smiddy's
trafficking in Oxycontin
but the trafficking
instruction asked jurors
to find him guilty if
there was sufficient
evidence of trafficking in
Oxycontin or Morphine.
Because the Commonwealth
failed to introduce
sufficient evidence that
Smiddy possessed Morphine
with intent to sell it,
reversible error occurred
with respect to the jury
instructions. Hayes
v. Commonwealth, 625
S.W.2d 583 (Ky. 1981).
|
2004-CA-001743.pdf
Judge: MILLER
AFFIRMING
Date: 8/19/2005
NOT PUBLISHED |
SMITH
V. COM
CRIMINAL - Insufficency of the Evidence
CA
affirmed Smith's
convictions for
Second-Degree Assault and
First-Degree Promotion of
Contraband. The
primary issue on appeal
was whether the ink pen
that Smith used to stab
another inmate in the face
was a "dangerous
instrument" for
purposes of the Penal
Code. CA held that
the evidence introduced at
trial was sufficient to
prove that the pen was a
dangerous instrument under
KRS 500.080.
|
2004-CA-001269.pdf
Judge: BARBER
AFFIRMING
Date: 8/19/2005
NOT PUBLISHED |
TAYLOR
V. COM.
CRIMINAL - CR 60.02
CA
affirmed TC's denial of
Taylor's CR 60.02 motion
without a hearing stating
that sufficient evidence
existed in the record such
that an evidentiary
hearing was not necessary.
Sanders v. Commonwealth,
89 S.W.3d 380 (Ky. 2002).
|
2004-CA-000992.pdf
Judge: VANMETER
AFFIRMING
Date: 8/19/2005
NOT PUBLISHED |
WILLIAMS
V. COM.
CRIMINAL - Change of Venue
CA
affirmed Williams'
convictions for Reckless
Homicide (three counts)
and his underlying
sentence of 15 years.
The case arose when
Williams, who was hauling
a 32-ton auger on his
tractor-trailer, lost
control of his vehicle.
The auger broke loose from
his trailer and collided
with oncoming traffic,
killing three people.
There was also evidence
that Williams had been
speeding and had
improperly secured the
auger. Based on
extremely negative
pretrial publicity,
Williams moved for a
change of venue. TC
denied the motion after an
extensive voir dire.
CA held that TC did
not abuse its discretion
in denying the change of
venue because Williams
failed to show prejudice.
Stopher v. Commonwealth,
57 S.W.3d 787 (Ky. 2001).
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2004-CA-000327.pdf
Judge: GUIDUGLI
AFFIRMING
Date: 8/19/2005
NOT PUBLISHED |
COTTRELL
V. CITY OF HILLVIEW
EMPLOYMENT LAW
Police
officers suspension
following DVO was not
arbitrary.
|
2004-CA-001108.pdf
Judge: TAYLOR
AFFIRMING
Date: 8/19/2005
NOT PUBLISHED |
CRAIG
V. CRAIG
FAMILY LAW -
Maintenance
CA
affirmed TCs division of
property and award of
maintenance and attorneys
fees, finding that TC
considered the requisite
statutory factors for the
awards but was not
required to make specific
findings as to each, and
the property award was not
clearly erroneous.
|
2005-CA-000167.pdf
Judge: DYCHE
AFFIRMING
Date: 8/19/2005
NOT PUBLISHED |
GARNER
V. GARNER
FAMILY LAW - CUSTODY
(Moving Out of State)
No
error in TCs decision that
childs relocation with PRP
Mom would result in
serious damage to the
child and thus
transferring PRP status to
Dad.
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2004-CA-001446.pdf
Judge: AFFIRMING IN
PART, VACATING IN PART AND
REMANDING
Date: 8/19/2005
NOT PUBLISHED |
HALL
V. HALL
FAMILY LAW - Commissioner's
Fees
With regard to the
total fees that may be
levied, the procedures
dictate that [n]o more
than $600 shall be
assessed in any case
regardless of the number
and length of hearings
unless recommended by the
circuit judge and approved
by the Chief Justice for
extraordinary
circumstances.
|
2003-CA-002723.pdf
Judge: JOHNSON
REVERSING AND REMANDING
Date: 8/19/2005
NOT PUBLISHED |
NEWMAN
V. ROGERS
FAMILY LAW - Cohabitation
and Property Rights (No
Palimony)
Palimony
claim rejected. Kentucky
does not recognize
common-law marriage and no
contractual rights or
obligations arise from
mere cohabitation.
It has long been the law
in Kentucky that [r]ecord
title or legal title is an
indicia sufficient to
raise a presumption of
true ownership.
|
2004-CA-000836.pdf
Judge: KNOPF
AFFIRMING
Date: 8/19/2005
NOT PUBLISHED |
EHLSCHIDE
V. COLONIAL LIFE & CAS.
CO.
INSURANCE - Bad Faith
Claim
Insurer's
interpretation of
insurance agreement to the
extent of coverage on
cancercide substances was
eventually rejected by
trial judge.
However, interpretation
was not frivolous, and
therefore a finding of bad
faith is not appropriate
unless the insurer's
conduct is so outrageous
as to justify an award for
punitive damages. Neither
technical violations of
the UCSPA nor mere
negligence or delay in
satisfying a claim is
enough. There must be
evidence of the insurers
evil motive, or [its]
reckless indifference to
the rights of others.
There is no such evidence
in this case.
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2004-CA-000608.pdf
Judge: TAYLOR
VACATING AND REMANDING
Date: 8/19/2005
NOT PUBLISHED |
FRAILEY
V. COM
JUDGES - Paralegals and
Clerks
A judge's law clerk is
prohibited from engaging
in any conduct that is
prohibited from doing.
Here the law clerk
testified about a
telephone conversation
with the defendant, and
therefore was prohibited.
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2003-CA-001550.pdf
Judge: KNOPF
AFFIRMING
Date: 8/19/2005
NOT PUBLISHED |
CLARK
V. LANDERS
PROPERTY - Real Estate
Galen L. Clark and Ilea
Mannering appeal from a
judgment ordering
partition of undivided
real property as set porth
in a 1992 agreement
executed by their
predecessor in title.
They argue that the
agreement lacks necessary
terms and is void.
COA agreed with the
trial court that the
agreement is enforceable
and further that the
parties are estopped from
asserting rights to
undivided ownership of the
property. Hence, affirmed.
The trial court found that
the various agreements,
including the recorded
agreement and minor plat,
were sufficient writings
to satisfy the
requirements of the
statute of frauds.
The court further found
that the parties to the
agreement had exercised
exclusive control and
ownership over their
assigned tracts, and as a
result those parties and
their successors are
estopped from asserting
rights to the undivided
ownership of the entire
premises.
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2004-CA-001360.pdf
Judge: 28 kb
Date: 8/19/2005
NOT PUBLISHED |
JUSTICE
V. JAMES
PROPERTY - Real Estate
(Adverse Possession)
Party
claiming by adverse
possession must have open,
notorious, continuous,
exclusive, hostile
possession of the property
to a well-marked boundary.
A party cannot move the
boundary out year after
year and claim to that
boundary in the fifteenth
year.
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2004-CA-002435.pdf
Judge: SCHRODER
AFFIRMING
Date: 8/19/2005
NOT PUBLISHED |
SELLARDS
V. LOWE
PROPERTY LAW - Real Estate
(Boundary Dispute)
The
fact finder may choose
between the conflicting
opinions of the surveyors,
or even accept some
evidence and not other, as
the trier of fact
determines the credibility
and the weight that is to
be given the evidence.
Lewis v. Bledsoe Surface
Min. Co., 798 S.W.2d 459,
461 (Ky. 1990).
|
2004-CA-000932.pdf
Judge: VANMETER
AFFIRMING
Date: 8/19/2005
NOT PUBLISHED |
FRYMAN
V. MASTERS
TORTS - Outrageous
Conduct; Intentional
Infliction of Emotional
Distress
CA affirms
TC entry of SJ for the
defense on this outrage/IIED
claim.
The
family of a high
schooler killed in an auto
collision sued one of his
former teachers who allegedly
told his home room
students, teachers and
others that he "would
not be celebrating
Jeromy's life but would
celebrate his death"
and that "he was
nothing but a drug dealer
and terrorist the whole
time he was at Fleming
County High School. He had
no respect for me and I
have none for him." The
students staged a walkout
and the teacher ultimately
resigned.
CA
holds that teacher is
entitled to judgment as a
matter of law because his
actions were not directed
at any of the plaintiffs,
but only towards decedent.
Further, even if the law
allowed for their claim,
they were not present when
the alleged actions were
committed.
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2004-CA-000012.pdf
Judge: TACKETT
REVERSING AND REMANDING
Date: 8/19/2005
NOT PUBLISHED |
MEENACH
V. DENLINGER
TORTS - Vicarious
Liability (Independent
contractor)
CA
reverses and remands
judgment against Meenach
for damages to
Denlinger's timber cut
by Hall. CA holds that
Hall was an independent
contractor for purposes of
vicarious liability.
Hall
asked Meenach if he could
log on his land and give
him a portion of the
proceeds. Meenach agreed
and showed Hall the
general area, but didn't
show him the boundary
fence. Hall strayed into
Denlinger's property. TC
held Hall was an agent of
Meenach. CA reverses,
holding that Hall was to
use his own discretion,
tools and employees and
that Meenach had a minimal
role. Further there was no
evidence of an intentional
conversion to justify
treble damages.
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2003-CA-002189.pdf
Judge: SCHRODER
REVERSING AND REMANDING
Date: 8/19/2005
NOT PUBLISHED |
MAXX
PARTS AND EQUIPMENT V. MSD
MINING CO. INC.
SURETYSHIP AND GUARANTY
- Guaranty Agreement; KRS
371.065
This
appeal considers the
validity of a guaranty
agreement pursuant to KRS
371.065. As the guaranty
agreement was written on
the credit application
being guaranteed, it was
not required to contain
language specifying
maximum aggregate
liability and termination
date.
Summary judgment reversed
and remanded.
Appellant, Maxx Parts and
Equipment Kentucky, Inc.,
(hereinafter Maxx Parts)
is a business engaged in
the sale at retail of
parts and supplies for the
repair and maintenance of
heavy construction and
mining equipment.
Supreme Court has held,
per the plain language of
KRS 371.065, that a
guaranty agreement which
is written on the document
being guaranteed is not
required to state either
maximum aggregate
liability or a termination
date.
|
2005-CA-000225.pdf
Judge: HUDDLESTON
AFFIRMING
Date: 8/19/2005
NOT PUBLISHED |
AK
STEEL V. HANDLEY
WORKERS COMP - HEARING
LOSS STATUTE OF
LIMITATIONS
The claimant discovered
in 1995 that he had
experienced hearing loss.
His lawyer at that
time wrote to the employer
and informed them that he
had suffered a hearing
loss while working for AK
Steel. The claimant
filed a claim and the ALJ
ruled that it was barred
by the statute of
limitations, because the
date of onset was 1995,
when the claimant
exprienced a hearing loss
which he was aware was
caused by his work. He
argued on appeal that he
had not been informed by a
physician that his hearing
loss was caused by his
work, and the Board
agreed. The COA
affirmed, holding that a
person is not required to
rely on the advice of his
attorney that his injury
is caused by work, and
that the statute of
limitations only begins to
run in a hearing loss case
when the claimant is aware
of the injury and aware
that it is caused by his
work, based on a
physicians advice.
|
2004-CA-001101.pdf
Judge: HENRY
AFFIRMING
Date: 8/19/2005
NOT PUBLISHED |
BARTON
HOUSE V. INDIGO BISTRO AND
BAR
WORKERS COMP -
Apportionment of liability
The
claimant had two injuries
to his back, one at Indigo
Bar and Bistro, and one at
Barton House, a
residential care
community. The ALJ
apportioned liability for
medical treatment equally
between the two employers,
and Indigo appealed,
arguing that it could not
be held liable for TTD
benefits, and asking for
instructions on how to
manage the payment of
medical bills. Basically
it wanted to reimburse
Barton House for one-half
of the medical bills after
it had paid them. The
Board reversed on the TTD
issue, ordering that the
employer whose injury
cause the temorary
disability is entitly
liable for TTD payments.
It refused to
address the method of
payment. The Coart
of Appeals also held that
the method of payment for
medical bills should be
brought to the Court by an
enforcement action in
circuit court, and
affirmed on the issue of
TTD.
|
2004-CA-001652.pdf
Judge: HENRY
AFFIRMING
Date: 8/19/2005
NOT PUBLISHED |
BLACKBURN
V. LODESTAR ENERGY INC.
WORKERS COMP -
Their only issue on
appeal is whether the
Board erred in its finding
as to the appropriate
amount of death benefits
payable. Kentucky
Employers Mutual Insurance
(KEMI) appeals from that
same decision and presents
a number of challenges
based upon the Boards
finding that it is
responsible for paying a
30% enhancement of
compensation pursuant to
KRS 342.165(1)2 and KRS
342.3753 due to safety
violations committed by
its insured, Lodestar
Energy, Inc. Upon review,
AFFIRMED both appeals.
From a reading of KRS
342.750 as a whole,
particularly the emphasis
placed upon the
limitations set forth by
subsection (3), it is
apparent that the General
Assembly intended that on
those occasions where the
deceaseds average weekly
wage, as calculated under
KRS 342.140, exceeds the
average weekly wage of the
state, as determined in
KRS 342.740, the latter
figure is the base amount
that should be used as the
beginning point in the
calculation of death
benefits.
|
2005-CA-000620.pdf
Judge: SCHRODER
AFFIRMING
Date: 8/19/2005
NOT PUBLISHED |
DIXON
V. DON AMBURGEY PLUMBING
WORKERS COMP - INDEPENDENT
CONTRACTOR
The ALJ
found that Dixon was an
independent contractor and
dismissed his claim for
workers compensation
benefits as aresult
of an injury while
working. In a
decision devoid of any
facts, the Court of
Appeals affirmed the
Boards opinion affirming
the ALJs finding. The
Court noted that the
claimant did not file a
petition for
reconsideration of the
ALJs opinion, and that
limited the Boards ability
to consider some of the
nine factors used in
determining the status of
the claimant.
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2005-CA-000127.pdf
Judge: 41 kb
Date: 8/19/2005
NOT PUBLISHED |
HUTCHINS
V. SUMMA TECHNOLOGY
WORKERS COMP
ALJ was not
authorized to enter
interlocutory order.
ALJ is required to issue
an opinion, award or
decision within 60 days
after the final hearing.
|
2005-CA-000042.pdf
Judge: HENRY
AFFIRMING
Date: 8/19/2005
NOT PUBLISHED |
SHOEMAKER
V. IRVING MATERIALS, INC.
WORKERS COMP -
ALJ
may reject any testimony
and believe or disbelieve
various parts of the
evidence. Same is
true of medical evidence.
COA found no flagrant
error in ALJ's assessing
of evidence.
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