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OCTOBER 3, 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
 

 

Kentucky Law Blog.

  • MONDAY: Kentucky Supreme Court and Court of Appeals day.
  • TUESDAY:  Sixth Circuit Update.
  • WEDNESDAY: Workers Comp Update.
  • THURSDAY: Family Law Update.
  • FRIDAY: TIPS (civil stuff)
  • 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 8/26/2005  
2002-CA-001603.pdf
Judge: TAYLOR
REVERSING AND REMANDING 
Date: 8/26/2005
PUBLISHED
HUTSON V. COM.
CRIMINAL
- Arraignment
This matter is before the Court on remand by the Kentucky Supreme Court per order dated September 16, 2004.  In sum, we now hold that an arraignment and taking of a plea are necessary to a valid conviction. Appellant was not arraigned and did not enter a plea upon the charge of being a second-degree persistent felony offender. Upon the facts of this case, we are of the opinion that appellant did not waive his right to arraignment and plea. Accordingly, we are constrained to conclude the trial court committed reversible error by failing to arraign appellant and to take his plea upon the charge of being a second-degree persistent felony offender.

 

2003-CA-002677.pdf
Judge:  MINTON
REVERSING 
Date: 8/26/2005
NOT PUBLISHED
CAB. OF HEALTH AND FAMILY SERVICES V. BYER
FAMILY LAW - Expert Witness Fees 

he Cabinet for Health and Family Services  appealed an order of the Jefferson Family Court that required it to pay the court-appointed expert’s fees in a dependency action in which custody became a contested issue.   COA reversed the family court holding the lower court had abused its discretion when it appointed the expert without first adopting the show cause procedure required by KRE 706.  

2003-CA-002166.pdf
Judge:  GUIDUGLI
AFFIRMING 
Date: 8/26/2005
PUBLISHED
JAMES V. SEVRE-DUSZYNSKA
COLLEGES AND SCHOOLS - Employment and Disciplinary Action

In 2001, teacher, an employee of Fayette County Public School, was convicted on federal trespass charge for her part in an anti-war demonstration. The school superintendent denied the teacher’s request for a leave of absence to serve her 91-day prison sentence, and subsequently terminated her contract for insubordination when she did not show up for work. 

Upon the teacher’s administrative appeal, the tribunal issued an order reinstating the teacher, characterizing the insubordination as merely “technical” and criticizing the superintendent for not bringing the issue to the Board of Education for a decision originally. Furthermore, tribunal stated the superintendent had “impugned [the teacher’s] character and caused her to suffer unnecessary embarrassment and expense.”

The school board filed a complaint in circuit court. The teacher counterclaimed for due process violations and sought back pay for her period of incarceration. The circuit court upheld the tribunal’s decision as to the school board’s claim and dismissed the teacher’s claim as moot. This appeal followed.

The Court of Appeals upheld the tribunal’s decision. On the cross-appeal, in what the panel, in what it determined to be a case of first impression, held that a charge of insubordination against a teacher must be “supported by a ‘written record of teacher performance,’… specific to the individual teacher and the circumstances…”

2004-CA-001073.pdf
Judge:  BUCKINGHAM
AFFIRMING
Date: 8/26/2005
PUBLISHED
VANNOY V. MILUM, M.D.
MEDICAL NEGLIGENCE - Statute of Limitations (discovery rule)

Held the trial court correctly ruled as a matter of law that the one year statute of limitations had expired prior to the plaintiff filing the medical negligence action.   

Plaintiff had been treated with an antibiotic gentamicin for a foot infection in 1998, infection resolved but had some vestibular problems, spoke to an attorney about the infection and symptoms in September 1999, daughter learned about gentamicin and vestibular disturbances and referred father to Mississippi lawyer, and suit was filed in March 11, 2002.

"The [trialo] Court concludes as a matter of law that at least by that date, September, 1999, a reasonable person would be under the obligation to inquire as to the poor result from the gentamicin therapy which would include the medical care provided by Dr. Milum. The complaint in this case, filed March 11, 2002, was thus not timely."

 

2004-CA-001525.pdf
Judge:  BUCKINGHAM
REVERSING AND REMANDING 
Date: 8/26/2005
PUBLISHED
ESTES V. THURMAN
INSURANCE - Insured and Entitlement to Proceeds (Property Destroyed Subject to Land Contract)

The buyer of the property under a land contract was the equitable owner of the property and had the risk of loss in the event of a fire. See also 77 Am.Jur.2d Vendor and Purchaser § 371 (1997). Thus, Thurman holds the portion of insurance proceeds in excess of the amount owed to her in trust for the Esteses. See King, supra; Nat. Sec. Fire and Cas. Co. v. Miller, 394 So.2d 31, 32-33 (Ala. Civ. App. 1980); 44 Am.Jur.2d Insurance § 1508 (2003). The fact that Thurman paid the premiums for insurance and that the Esteses did not is of no consequence to our determination herein.

[corrected 10/3/2005]


NON-PUBLISHED DECISIONS OF COURT OF APPEALS FOR 8/26/2005
2002-CA-002146.pdf
Judge:  TAYLOR
AFFIRMING 
Date: 8/26/2005
NOT PUBLISHED
SHERMAN MOBILE HOME PARK LLC V. GREENPOINT CREDIT, LLC
CIVIL PROCEDURE - SUMMARY JUDGMENT

This appeal dealt with granting of summary judgment.  COA held any objections to prematurity of filing were waived by failing to object and agreed that no genuine issues of material fact existed in context of repossession and recovery on note and secured interest in mobile home.

 

2003-CA-001859.pdf
Judge:  MILLER

OPINION AFFIRMING IN NO. 2003-CA-001891-MR, 

NO. 2003-CA-001941-MR, AND NO. 2003-CA-001859-MR; 

REVERSING AND REMANDING IN NO. 2004-CA-000099-MR; AND 

AFFIRMING IN NO. 2004-CA-000189-MR 

Date: 8/26/2005
NOT PUBLISHED
LOGAN COUNTY, KY V. APEX ENVIRONMENTAL LLC
CIVIL PROCEDURE - Standing

This case involved environmental law and permits.  An individual is not allowed to bring a challenge to a law unless he is allegedly being injured by the law. Yeoman v. Com., Health Policy Bd., 983 S.W.2d 459, 473 - 14 -
(citing 67 C.J.S. Parties § 6 (1950 ed.). 

Apex met this requirement.  However, in order to support an action, a party need only have a present and substantial interest in the matter in litigation. Winn v. First Bank of Irvington, 581 S.W.2d 21, 23 (Ky.App. 1978) (citing 59 Am.Jur.2d, Parties, § 28). That is to say, a party must have a real, direct, present and substantial right or interest in the subject matter of the controversy. Id.

2003-CA-002624.pdf
Judge:  HENRY
REVERSING
Date: 8/26/2005
NOT PUBLISHED
COM. V. BROWN
CRIMINAL - 11.42

 

2004-CA-000288.pdf
Judge:  MCANULTY
AFFIRMING
COMBS, J. CONCURS AND MILLER DISSENTS AND FILES SEP. OPINION
Date: 8/26/2005
NOT PUBLISHED
RANKIN V. COM.
CRIMINAL

Affirmed robbery convictions.  Defendant claimed the four robberies should not have been joined for one trial due to identification issues.  Other error claimed but not preserved included use of enhanced pixilated images claimed to have invaded the province of the jury with use of voice over narration by store employee.

 

 

2004-CA-000657.pdf
Judge:  HUDDLESTON
AFFIRMING
Date: 8/26/2005
NOT PUBLISHED
MERRIFIELD V. COM.
CRIMINAL - Jurors

Waived error by failing to object to dismissal of alternate who had been acquainted with one of the witnesses in the trial.

 

2003-CA-001654.pdf
Judge:  TACKETT
AFFIRMING 
Date: 8/26/2005
NOT PUBLISHED
DUNCAN V. COM.
CRIMINAL - 60.02

Denial of post-conviction relief pursuant to CR 60.02(e) and (f) was not improper.

 

2004-CA-001140.pdf
Judge:  HUDDLESTON
AFFIRMING
Date: 8/26/2005
NOT PUBLISHED
UNDERWOOD V. COM.
CRIMINAL - 60.02

Pro se appeal.  Claims should have been raised under RCr 11.42 and were therefore not timely.

 

2004-CA-001227.pdf
Judge:  BARBER
AFFIRMING
Johnson dissenting by sep opinion
Date: 8/26/2005
NOT PUBLISHED
IBRAHIM V. COM.
CRIMINAL - Search and Seizure

Dealt with motion to suppress denied by trial court regarding warrantless search based upon entry of residence over safety of child and plain view upon entry.  Dissenting opinion not believe officers had reasonable  basis to believe child was in need of immediate aid.

 

2004-CA-001323.pdf
Judge:  DYCHE
AFFIRMING
Date: 8/26/2005
NOT PUBLISHED
MYERS  V.  COM.
CRIMINAL - 11.42

Affirmed denial of 11.42 motion of defendant (following second trial no less).

 

2004-CA-001690.pdf
Judge:  DYCHE
AFFIRMING
Date: 8/26/2005
NOT PUBLISHED
SMITH V. COM.
CRIMINAL - Search and Seizure and Meritless Appeal

Appointed counsel filed Anders v. California, 386 U.S. 738 (1967) appeal conceding no meritorious basis therefor, and COA upon reviewing record found no error in suppression hearing. 

 

2004-CA-002152.pdf
Judge:  BUCKINGHAM
VACATING AND REMANDING
Date: 8/26/2005
NOT PUBLISHED
SMITH V. COM.
CRIMINAL - 11.42

COA vacated and remanded denial of motion without granting evidentiary hearing.

 

2003-CA-002234
Judge:  DYCHE
AFFIRMING 
Date: 8/26/2005
NOT PUBLISHED
SCOTT V. COM.
CRIMINAL

Dealt with competency to stand trial and use of lay testimony and prosecutor's argument.  Mentioning the failure to present witnesses does not equate with the verboten comment on a defendant’s right to remain silent. See Maxie v. Commonwealth, 82 S.W.3d 860, 866 (Ky. 2002).

 

2004-CA-002579.pdf
Judge:  DYCHE 
REVERSING AND REMANDING
Date: 8/26/2005
NOT PUBLISHED
N.W.  V. COM.
FAMILY LAW - Juveniles (Criminal)

Found juvenile's admission of guilt to criminal offense was constitutionally invalid under Boykin v. Alabama, 395. U.S. 238 (1969).

 

2003-CA-002398.pdf
Judge:  TAYLOR
AFFIRMING IN PART 
REVERSING AND REMANDING IN PART 
Date: 8/26/2005
NOT PUBLISHED
FINCK V. FINCK
FAMILY LAW - Support, Custody, Income Tax Dependence, Child Care, and Atty Fees

 

 

2004-CA-000943.pdf
Judge:  TACKETT
AFFIRMING
Date: 8/26/2005
NOT PUBLISHED
HORN V. HORN
FAMILY LAW - Temporary Maintenance

Award for temporary maintenance in the amount of $400 per month for a period of fourteen years was not excessive based on the assets and income of the parties.

 

2004-CA-000986.pdf
Judge:  MILLER
AFFIRMING
Date: 8/26/2005
NOT PUBLISHED
KELLEY V. KELLEY
FAMILY LAW 

Affirmed family court's  findings that 1) the prenuptial agreement was enforceable; 2)  no marital equity existed in the Pyle Lane real  property; 3) assessing the amount of nonmarital interest in the Pat Avenue real property; 4) failing to award Kathy maintenance; and 5) failing to award Kathy attorney fees and expenses.

 

2004-CA-001021.pdf
Judge:  BUCKINGHAM
VACATING AND REMAINDING
Knopf concurring in part, dissenting in part, and filing sep. opinion
Date: 8/26/2005
NOT PUBLISHED
LINDSEY V. TORGERSON
FAMILY LAW - Prenuptial Agreement; Marital and Nonmarital property; Maintenance; 

Father who hid himself tolled the statute of limitations for enforcing unpaid child support obligations by mother. U.R.E.S.A. issues too regarding enforcement of Florida judgment.

 

2003-CA-000277.pdf
Judge:  BUCKINGHAM
AFFIRMING 
Date: 8/26/2005
NOT PUBLISHED
THEISEN V. ESTATE OF CLAYTON WILSON
PROPERTY - Real estate, title, deed

Real property case dealt with title to property and claimed forged deed.

 

2003-CA-001372.pdf
Judge: BUCKINGHAM
AFFIRMING
Date: 8/26/2005
NOT PUBLISHED
PEMBROKE ROAD WAREHOUSES LLC V. EAGLE WAY AG
PROPERTY - Real property (foreclosure, lease)

Dealt with the rights of tenant and subtenants of real property following its foreclosure.

 

2004-CA-000671.pdf
Judge:  JOHNSON
AFFIRMING
Date: 8/26/2005
NOT PUBLISHED
STEWART V. ROY
PROPERTY LAW - Boundary Line dispute

Findings of trial court quieting title by adverse possession were not clearly erroneous.

 

2004-CA-000812.pdf
Judge:  HUDDLESTON
AFFIRMING
Taylor Dissenting W/sep opinion.
Date: 8/26/2005
NOT PUBLISHED
WEINBERG V. GILFEDDER
PROPERTY LAW - Ownership in UK Season Football Tickets

Two Lexington lawyers fighting over UK Football tickets since 1980.  They got them when they where partners through someone else’s name.  The gist of the case is A)  Does laches apply b/c one waited 20 years after his first complaint to push the ownership issue yet again and B) did he prove his case?  COA said laches did not apply b/c there was no detriment or reliance by the other party.  COA also said the Plaintiff did not prove his ownership at trial.  Dissent wants to remand for a hearing on ownership—he thinks neither could prove ownership or there was a continuing type of contractual arrangement.

Commentary:  Of course, the unanswered questions are 1) a fight over UK FOOTBALL (and not basketball) tickets?  2) for over 20 years too?  

On a more serious note, when are our state's athletic programs going to stop this practice of buying and holding tickets in the name of another, and allow everyone in the Commonwealth a fair chance at a fair price to obtain a basketball or football ticket?  

If marking up a ticket at the gate is scalping, then what is it when the university charges a fee beyond the value of the ticket to obtain a certain location.

With the nearly $300 million set for the Louisville Arena, wouldn't it be nice if those unconnected but loyal fans had a chance for a season ticket.  Just a thought - reserve 1000 seats in packages of 2 for an annual lottery each year.  If their taxes are going to pay for it, then they ought to have an opportunity to visit it.  Each year should be a new lottery for the same seats anew.

2004-CA-001032.pdf
Judge:  VANMETER
AFFIRMING
Date: 8/26/2005
NOT PUBLISHED
HODGES V. LOCKABY
PROPERTY LAW - Ownership of Property

Ownership to land must be proven by title and location.

2005-CA-000138.pdf
Judge:  MINTON
AFFIRMING
Date: 8/26/2005
NOT PUBLISHED
CRAWFORD V. UNIVERSITY OF LOUISVILLE
WORKERS COMP - 

No error in ALJ's award of PPD based upon functional impairment rating.

 


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