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October 13, 2005 

Vol. 2005/42 

Published and NonPublished Decisions From Kentucky

 

LawWire Contributors

  • Administrative Law, Government, Revenue
    Reed Ennis
  • ADR - Arbitration & Mediation
    Paul C. O'Bryan
  • Appeals
  • 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
You need to check out the following.  
 

Kentucky Law Blog.

We are now up to nearly 300 postings in 3 months.  No other place on the web provides you timely links to the names, digests (or KWIC description) of the Sixth Circuit decisions, Kentucky Supreme Court and Court of Appeal decisions.

Plus, topical listing of the Workers Comp, Family Law, and Torts/Insurance/Procedural decisions from Kentucky.

Plus, short notes from Kentucky law publications and reviews (eg., tables of contents); news stories; legislative releases and announcements (eg., prefiling of bills relating to your practice), etc.

Plus, you can a. comment on these and b. send us stuff to post!

Public service announcements and good lawyer stuff.

Eg., The Battle of the Legal Bands and Photos of some Lawyers with Guitars.

 

 

LouisvilleLaw.com

We are in the process of shifting away from a little bit of everything and back to our original focus - a single umbrella with links to the Kentucky legal sites that make your practice work.  Specifically, a legal site for lawyers.

Plus, the one and only LawWire a/k/a The Kentucky Lawyer.  The emails you receive are also stored as web pages and pdf files with an index to them at this site.

You can probably see that we have scaled back the LawWire.

  • All published decisions of the Kentucky Supreme Court and Court of Appeals continue to be digested and linked to full text.
  • All nonpublished decisions will be listed by name and a KWIC (key word in context) description with link to full text.
  • Selected nonpublished decisions will continue to be digested.

 

Big Favor - how about emailing (forwarding this email) to at least five lawyers in your address book?  Preshadit.

Kentucky Court of Appeals Decisions 
September 9,  2005 - 33 Decisions

AOC LINKS - FULL TEXT    SUMMARIES OF DECISIONS
PUBLISHED DECISIONS OF KY COURT OF APPEALS FOR 9/9/2005
2004-CA-000639
Judge: MINTON
REVERSING AND REMANDING WITH DIRECTIONS
PUBLISHED 
Date: 9/9/2005
DOE V. GOLDEN & WALTERS, PLLC
CIVIL PROCEDURE - Jurisdiction (Class Action; Premature filing)
CA reverses and remands (Fayette Cir. Ct., Hon. Pamela R. Goodwine, judge, presiding).

Several cases were filed alleging sexual abuse of minors at the hand of the director of a nonprofit community service program sponsored and funded in part by Lexington-Fayette Urban County Government. Settlements were reached and several putative plaintiffs tried to file additional claims, which were dismissed on summary judgment. Plaintiffs then sued the parties and attorneys involved in the instant case.

COA holds that the instant case was prematurely filed and it must be remanded and dismissed as unripe. Summary judgment in the underlying cases must be reversed, making the instant claim premature.

 

2004-CA-001739
Judge:MINTON
REVERSING AND REMANDING
PUBLISHED
Date: 9/9/2005
LEGGETT V. SPRING COMMUNICATIONS CO.
PROPERTY - Condemnation of Land (KRS 278.540(2); Telephone Co.)

Leggett owned property (the “Property”) that Sprint wished to purchase to expand its POP facility, which “transmits long-distance telephone signals through fiber optic cable.”  After the parties failed to agree on a fair value for purchase of the Property, Sprint filed a condemnation suit under KRS 416.150 and KRS 278.540.  Sprint claimed it needed all of the Property for a permanent utility easement.

 

After court-appointed commissioners valued the property, Leggett filed an answer and counterclaim alleging that Sprint did not have power to condemn all of his land for a permanent easement and that it was liable to him for abuse of process, malicious prosecution and violation of his civil rights.

 

Sprint sought dismissal of its condemnation petition and Leggett’s counterclaim, arguing that Leggett’s counterclaim failed because the condemnation proceeding had been voluntarily dismissed.  The court ultimately dismissed the condemnation proceeding but allowed Leggett to proceed on his counterclaim.

 

Sprint moved for summary judgment, which the court granted, stating that Sprint had the power to exercise eminent domain over the Property, and that Leggett failed to establish the elements of malicious prosecution and abuse of process.

 

On appeal, the court concluded that Sprint did not have the authority to exercise eminent domain over the entire Property, reasoning that Kentucky law does not allow a condemnor to “’acquire the property in fee simple if it can obtain access or use of the property through other . . . easements.’”  Sprint only had the power to condemn a right of way, not the entire property.  The court also stated that under KRS 278.540(2), a telephone company may only condemn land for a “right of way for the purpose of constructing, maintaining and operating telephone lines.”  Because the POP facility is not a “telephone line,” Sprint “exceeded its power” when it attempted to condemn the Property for its POP facility. 


The court also affirmed the judgment on Leggett’s malicious prosecution claim, but reversed the summary judgment on his abuse of process and violation of civil rights claims.  As for the abuse of process claim, the court stated that there is a genuine issue of material fact whether Sprint had an ulterior motive for commencing the condemnation action, given that it attempted before filing the petition to purchase the property at a price arguably below market value and dismissed the petition when the commissioners appraised the property at a much higher value.

 

2004-CA-001486
Judge: COMBS
AFFIRMING
PUBLISHED 
Date: 9/9/2005
RIGGINS V. FLOYD
WILLS, TRUSTS, PROBATE - Will Revocation (marriage)

Here, the testator signed a will on October 30, 1990 and married on October 31, 1990. At that time, under KRS 394.090, a subsequent marriage generally revoked a Will. In 1998, the General Assembly amended the statue to provide that subsequent marriage generally did not revoke a will. The testator died on October 9, 2002, and the Circuit Court held that the prior version of the statute should be applied so that the will was revoked and the decedent died intestate. The Court of Appeals affirmed. Although a will speaks at the time of death, the act of revocation became “complete when or if the contingency contemplated by the legislature occurs.” That occurred under the pre-1998 version of the statute.

NON-PUBLISHED DECISIONS OF KY COURT OF APPEALS FOR 9/9/2005
2003-CA-002524
NOT PUBLISHED
Date:  9/9/2005
BREWSTER V. BREWSTER
APPEALS - Preserving Appeal  (CR 76.12)

Pro se appeal failed to cite to record preserving error and to authority in support of appeal per CR 76.12.

CR 76.12(4)(c)(v) requires an argument with ample supportive references to the record and citations of authority pertinent to each issue of law, which “shall contain at the beginning of the argument a statement with reference to the record showing whether the issue was properly preserved for review and, if so, in what manner.” Appellant’s argument fails to refer to the record or to cite any legal authority. 

CR 76.12(4)(c)(vi) requires a conclusion setting forth the specific relief sought from the appellate court. Appellant fails to explain or justify the relief he would like for this court to grant.  Where serious deficiencies exist in appellant’s brief, the court is justified in ordering appellant’s brief stricken. Robbins v. Robbins, 849 S.W.2d 571, 572 (Ky.App. 1993).

2004-CA-001904
NOT PUBLISHED 
Date: 9/9/2005
HARRISON V. GLEN MEADOWS HOMEOWNERS ASSOCIATION
CIVIL PROCEDURE - Law of the Case

Plaintiffs sought to build a detached garage, and Defendant refused permission.  Trial court said go ahead and build, Defendants appealed to CAs, who reversed the trial court. The trial court refused, for the time being, to enjoin any further building/removal, pending the Plaintiff's submission of revised plans for the garage.  When those plans were rejected, the trial court ordered the Plaintiffs to remove the garage they'd built up during all this litigation.  On appeal, the CA noted that its reversal of the original trial court order was the law of the case and was binding, rendering the garage an ongoing violation of the deed restrictions.  It also said the Plaintiffs built the garage during the pending appeal at their peril.

 

2003-CA-002666
Judge: MCANULTY
DISMISSING APPEAL
NOT PUBLISHED
Date:  9/9/2005
WAGGONER V. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
CIVIL PROCEDURE - Failure to Preserve Objections to Summary Judgment

CR 56.03's ten day notice requirement will be waived if a party fails to object to a hearing date, attend the hearing or otherwise make his objections known. Be warned!

 

2004-CA-001844
NOT PUBLISHED 
Date: 9/9/2005
CUMMINS V. SDS SERVICES, INC.
CIVIL PROCEDURE - SOL (Personal injury claim; time barred)
2004-CA-001243
Judge: VANMETER
AFFIRMING IN PART, REVERSING AND REMANDING IN PART
NOT PUBLISHED
Date: 9/9/2005
PARKS V. WALDEN
CONTRACTS - Directed Verdict on Breach of Contract Claim

Parks gets royally shafted when the trial court enters a directed verdict against him on what is basically a breach of oral contract case.  The case legally revolves around the issue of what was Parks supposed to pay for Walden's services.  The trial court not only entered a directed verdict against Parks but granted Walden 5k in attorney's fees.

One has to ask, after reading this case, was this a case of popularity ruling in the courtroom?  Unbelievable decisions by the trial court 

 

2004-CA-000843
Judge:GUIDUGLI
AFFIRMING IN PART, REVERSING IN PART AND REMANDING 
not published
Date: 9/9/2005
BRUMLEY V. COM.
CRIMINAL - Intent (Rapes and sexual abuse)
Brumley was convicted of Sexual Abuse in the First Degree (Complicity) and was sentenced to 5 years in prison.  The primary issue on appeal was whether the TC erred in instructing the jury that it should find Brumley guilty only upon a showing that Brumley acted "wantonly or recklessly" in light of the risk that her child was being sexually abused by failing to make reasonable efforts to protect her child.  CA held that different states of mind apply to different complicity theories.  "Complicity to the act" requires an intentional state of mind, while "complicity to the result" requires only wantonness or recklessness.  Because the CA determined that sex offenses are "act driven" -- not result driven, the instructions in this case were incorrect.  On remand, the TC must give a complicity instruction with the "intentional" language in it. 
 
2004-CA-001860
Judge: GUIDUGLI
REVERSING AND REMANDING 
Date: 9/9/2005
DUBOISE V. COM.
CRIMINAL - Sentencing and Restitution
Brumley was convicted of Sexual Abuse in the First Degree (Complicity) and was sentenced to 5 years in prison.  The primary issue on appeal was whether the TC erred in instructing the jury that it should find Brumley guilty only upon a showing that Brumley acted "wantonly or recklessly" in light of the risk that her child was being sexually abused by failing to make reasonable efforts to protect her child.  CA held that different states of mind apply to different complicity theories.  "Complicity to the act" requires an intentional state of mind, while "complicity to the result" requires only wantonness or recklessness.  Because the CA determined that sex offenses are "act driven" -- not result driven, the instructions in this case were incorrect.  On remand, the TC must give a complicity instruction with the "intentional" language in it. 
 
2003-CA-002726(NP)
Judge: MCANULTY
AFFIRMING
NOT PUBLISHED
Date:  9/9/2005
HUTCHINSON V. COM.
CRIMINAL - SEARCH AND SEIZURE (Suppression Hearing)
CA affirmed Defendant's conviction of possession of a firearm by a convicted felon.  In this appeal, Hutchinson challenges the validity of the search warrant that law enforcement obtained to search Hutchinson’s residence where they discovered the handgun underlying his charge and conviction.  After hearing the testimony of the officers, the trial court properly concluded that the affidavit did not contain any false statements.  Defendant's challenge of the warrant on the ground that the affidavit lacked any indicia of reliability of the CI was not properly preserved and failed to constitute palpable error under RCr 10.26.

 

2004-CA-000407
NOT PUBLISHED
Date:  9/9/2005
PROCTOR V. COM.
CRIMINAL - Sentencing 
2004-CA-000605
NOT PUBLISHED
Date: 9/9/2005
THOMAS V. WARDEN MOTLEY
CRIMINAL - Prison Disciplinary Actions (SOL)
2004-CA-001533
not published
Date: 9/9/2005
HENDERSON V. COM.
CRIMINAL - Probation (Youthful offenders; same statute as adults)
2004-CA-000911
Judge: BARBER
REVERSING AND REMANDING
NOT PUBLISHED
Date: 9/9/2005
MOORE V. COM.
CRIMINAL - EVIDENCE (Prosecutorial Misconduct; speaking to press)

CA reversed Defendant's convictions for theft by failure to make required disposition of property.  Convictions reversed due to the circuit court’s denial of a request for mistrial based on improper pretrial publicity of a prosecutor’s unrelated claims about the Defendant - the former chief of police. 

When determining whether a motion for mistrial should be granted on grounds of improper publicity, the issue is whether the public opinion was so aroused by the publicity as to prevent a fair trial. Hodge v. Commonwealth, 17 S.W.3d 824, 835 (Ky. 2000).  Publicity regarding unrelated bad actions of the defendant constitutes grounds for a grant of mistrial. Brown v. Commonwealth, 789 S.W.2d 748, 749 (Ky. 1990). The law mandates that a defendant’s right to fair trial requires that he be convicted, if at all, based solely on evidence presented at trial and "not by any outside influence, whether private talk or public print." Patterson v. Colorado, 205 U.S. 462 (1907).  Due to the extremely prejudicial and inflammatory nature of the article, the fact that at least one of the jurors read it and all of them were exposed to a community that had access to the paper constitutes grounds for a mistrial.

 

2004-CA-002065
NOT PUBLISHED
Date: 9/9/2005
WEST V. COM.
CRIMINAL - Search and Seizure (warrantless search of automobile)
2004-CA-002094
NOT PUBLISHED 
Date: 9/9/2005
NEWTON V. COM.
CRIMINAL - Defense (claim of incompetence denied; defendant refused psych eval)
2004-CA-002180
NOT PUBLISHED 
Date: 9/9/2005
BROWN V. COM.
CRIMINAL - Search and Seizure (Suspicious activity and investigatory stop)
2004-CA-002191
NOT PUBLISHED 
Date: 9/9/2005
HORTON V. COM.
CRIMINAL - CR 60.02 vs. Appeal
2004-CA-002252
NOT PUBLISHED 
Date: 9/9/2005
ENGLE V. COM.
CRIMINAL - Sentences (Sex offender treatment and good time vs. sentence credit)
2005-CA-000300
not published 
Date: 9/9/2005
COLEMAN V. COM.
CRIMINAL - 11.42; not error for court to refuse to appoint counsel to assist in 11.42 motion
2004-CA-000111
Judge: GUIDUGLI
AFFIRMING
NOT PUBLISHED
Date:  9/9/2005
YOUNG V. ESPINOZA
DAMAGES - Punitives and Compensatories

Upholds punitive damage award of $15 per day until wrongfully possessed automobile returned to Appellee.  Appellant argued that Circuit Court’s award of punitive damages where no compensatory damages were awarded is contrary to guidelines established by US Supreme Court in Campbell and Gore.  

The Court of Appeals relied on Lawrence v. Risen, 598 S.W.2d 474, which permits punitive damages where a litigant “has suffered an injury for which compensatory damages might be awarded.”  Here, the Court of Appeals held the Appellee would have been entitled to compensatory damages had he presented any proof on the issue. 

 Furthermore, the Appellee, as required by KRS 411.184, had established by clear and convincing evidence that the Appellant had acted with fraud, malice and oppression.  Lastly, the COA held that the Circuit Court had properly considered the factors set forth KRS 411.186 for computing punitive damages.

 

2004-CA-001393
NOT PUBLISHED
Date: 9/9/2005
APONTE V. STOCK YARDS BANK
EMPLOYMENT -  Job Discrimination (National Origin)
2004-CA-002559
NOT PUBLISHED 
Date: 9/9/2005
BEACH V. RESCARE, INC.
EMPLOYMENT - Affirmed summary judgment dismissing wrongful termination claim
2004-CA-002222
NOT PUBLISHED 
Date: 9/9/2005
MARCUM V. KENTUCKY UNEMPLOYMENT COMM.
EMPLOYMENT - Unemployment benefits
2003-CA-001627
Judge: GUIDUGLI
AFFIRMING 
NOT PUBLISHED 
Date:  9/9/2005
CARRICO V. FIORELLO
FAMILY LAW - Child Support (Reduction, change of circumstances)

CA upheld TC’s finding that Mom’s layoff did not constitute a “substantial and continuing” change of circumstance sufficient to qualify for a reduction of her child support obligation; Mom possessed the same ability to earn and presumably would replace the lost employment with substitute employment before her right to receive unemployment benefits expired.  At that time, if Mom’s income resulted in a 15% reduction in her child support obligation per the Guidelines, such a circumstance might qualify as being substantial and continuing, justifying a reduction in child support.

2004-CA-000663
Judge: VANMETER
AFFIRMING IN PART AND REVERSING AND REMANDING IN PART 
Date: 9/9/2005
HAYES V. HAYES
FAMILY LAW - Marital Property (commingled accounts)

CA held that Wife was entitle to portion of account alleged by husband to be nonmarital, because Husband provided inadequate tracing for the majority of the account’s funds.  Even though nonmarital funds are maintained in a separate account during marriage, the party asserting the nonmarital nature of deposits made during the marriage must provide tracing of the assets into assets held before marriage.  If he is unable to provide such tracing, then only the amount of funds that has consistently remained in the account will be considered to be nonmarital. 

CA further held that TC did not abuse its discretion in failing to award maintenance to Wife, even though Husband’s income would be double Wife’s after Wife received the requested maintenance. 

 

2004-CA-000978
NOT PUBLISHED 
Date: 9/9/2005
CLEVELAND V. COM.
FAMILY LAW - Child support (Jurisdiction; Failure to Comply with Order)
2004-CA-001249
NOT PUBLISHED
Date: 9/9/2005
CULLEN V. POWELL
FAMILY LAW - Support (Oral Agreement Modifying Permitted)
2004-CA-001223
Judge: BARBER
AFFIRMING
NOT PUBLISHED 
Date: 9/9/2005
JETT V.  PEOPLES BANK AND TRUST OF HAZARD
PROPERTY - Repossession of mobile home and statutory notice

Bank failed to give notice of the sake of the mobile home required under the rules but because Jett rejected the mobile home under the UCC and surrendered the home through an agreed order.  Jett may have claims under his UCC complaint (a separate action) but his waived any interest in the mobile home.

2004-CA-000101
NOT PUBLISHED 
Date:  9/9/2005
LIGHT V. CITY OF LOUISVILLE
REVENUE AND TAXATION - City vs. County Assessment Procedure
2004-CA-001723
NOT PUBLISHED
Date: 9/9/2005
THOMAS V. YOST LEGAL GROUP
TORTS - Legal Negligence (Affirmed summary judgment dismissing claim; proximate cause)
2005-CA-000480
Judge: BARBER
REVERSING
NOT PUBLISHED 
Date: 9/9/2005
MILES V. MARION COUNTY BD OF ED.
WORKERS COMP -
Statutory Notification and Tolling of Statute of Limitations 

The employer gave the Commissioner an incorrect address for the statutory notification that an employee has two years in which to file a claim for workers’ compensation benefits.   The Court ruled in this case that the employer was therefore estopped from raising a statute of limitations defense.  The dissenting opinion argues that the employee probably gave the incorrect address herself, or supplied a blank form.

2004-CA-002333
Judge: DYCHE
AFFIRMING
NOT PUBLISHED
Date: 9/9/2005
NEWTON V. E.L. PIPE
WORKERS COMP - Contractor and Up the Ladder Defense

The employee of an electrical contraor was injured by the actions of the general contractor – E.L. Pipe.  Since E.L. Pipe would have been responsible for workers’ compensation benefits had the employer not been insured, the general contractor enjoyed exclusive remedy immunity from lawsuits.  The employee’s tort claim was dismissed, and the CA affirmed.

2003-CA-002323
NOT PUBLISHED 
Date:  9/9/2005
SMITH V. SHAMROCK COAL CO.
WORKERS COMP - Consensus Classification (Bartram and X-rays)
2005-CA-000007
NOT PUBLISHED 
Date: 9/9/2005
TRICON GLOBAL RESTAURANT V. JOHNSON
WORKERS COMP - Substantial Evidence (affirmed WCB)
2005-CA-000598
NOT PUBLISHED 
Date: 9/9/2005
CORHART REFRACTORIES V. HYBERGER
WORKERS COMP
WCB did not overlook or misconstrue controlling statutes or precedent.
2005-CA-000847
NOT PUBLISHED 
Date: 9/9/2005
MONTGOMERY V. UNITED PARCEL SERVICE
WORKERS COMP - Medical expenses in absence of permanent disability

 


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  ** The links from this page are to the Kentucky Administrative Office of the Court's (AOC) web site at www.KyCourts.net which contains both Published Judge: and unPublished Judge: opinions of the Kentucky Supreme Court and Kentucky Court of Appeals. First, opinions that are labeled "NOT TO BE Published Judge:" shall never be cited or used as authority in any other case in any court of this state. CR 76.28(4)(c). This is true even after the unPublished Judge: opinions become final. Secondly, although opinions labeled "TO BE Published Judge:" may be cited as authority in any court of the Commonwealth of Kentucky, the opinions shall not be cited until all steps in the appellate process have been exhausted and they become final. 

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