| 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 |