CLICK HERE TO GO TO OUR HOME PAGE AT LOUISVILLE LAW

September 13, 2005 

Vol. 2005/40 

Published and NonPublished Decisions From Kentucky

LawWire Contributors

  • Administrative Law, Government, Revenue
    Reed Ennis
  • ADR - Arbitration & Mediation
    Paul C. O'Bryan
  • Appeals
    Maureen Sullivan
  • Business Law / Contracts
    Paul Schurman
  • Criminal Law 
    Scott Byrd
    Stephen Keller
    Patrick Bouldin
  • Divorce and Family Law
    Volunteers Always Welcomed - Could use two more
    Paul C. O'Bryan
    Michelle Eisenmenger Mapes  
  • Employment Law
  • Federal Decisions (Kentucky)
  • Intellectual Property
    Suzan J. Hixon

 

  • Landlord/Tenant
    Bryan Pierce
  • Medical Negligence
    Richard Schiller
  • Real Estate and Property Law
    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

 

If we do not have an editor, we will simply provide a short key word description of the decision with a link to the full text of the decision.

Around the Circuit
 

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 - - -

  • MONDAY: Lawwire mailing during week before.  All published decisions and selected nonpublished decisions.
  • TUESDAY:  Links only to Sixth Circuit Published Decisions for week before.
  • WEDNESDAY: Links only to Workers Compensation cases from the week before.
  • THURSDAY: Links only to Family Law cases from the week before.
  • FRIDAY: Links only to  tort, insurance, and procedural cases from week before.
  • Throughout the week, any interesting news notes, charitable events, newsworthy items.
  • MONTHLY: Short synopsis from the Kentucky Trial Court Review of the biggest verdict and other verdicts.
  • AS PUBLISHED: Tables of contents to LBA Bar Briefs, Kentucky Bench and Bar, and law reviews from each of the 3 state law schools.
  • WHEN THE MOOD HITS ME: One-minute CLEs, commentary on news articles in the on-line editions that are law related.

 

Kentucky Court of Appeals Decisions 
August 26,  2005 - 28 Decisions

AOC LINKS - FULL TEXT    SUMMARIES OF DECISIONS
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.

 

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.

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.

 

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.

 

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. 

 

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.

 

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.

 

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.

 

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.

 

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).  

 

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).

 

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.

 

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.

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.

 

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.

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.

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.

 

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.

 

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.

 

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.