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October 24, 2005 

Vol. 2005/46 

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.

 

Kentucky Court of Appeals Decisions 
September 30,  2005 - 29 Decisions

AOC LINKS - FULL TEXT    SUMMARIES OF DECISIONS
PUBLISHED DECISIONS - COURT OF APPEALS - 9/30/2005
2004-CA-001965
PUBLISHED 
Date: 9/30/2005
MILLER - PJ
VACATING AND REMANDING
KROGER LIMITED PARTNERSHIP I  V.  CABINET FOR HEALTH SERVICES
ADMINISTRATIVE LAW - WIC PROGRAM

If the suspension of a store will result in an undue adverse impact upon WIC participants, the Cabinet is authorized to impose sanctions other than suspension. 902 KAR 4:040 § 13(6). Because of the nature of this case and the potential devastating consequences to the affected neighborhoods if the only full-service WIC outlet in the area were to be closed, the realities compel that we recognize the change in circumstances which has occurred subsequent to the administrative hearings in this case. See City of Tulsa v. Chamblee, 106 P.2d 796 (Okla. 1940)(Generally, in exercising appellate jurisdiction a Court confines its investigation of facts to record before it as presented when appeal was perfected, but it may in proper cases take cognizance of facts arising during pendency of appeal where such facts bear directly on question presented on appeal.)

"While we recognize that a reviewing court should recognize changes occurring subsequent to trial proceedings only in the rarest of circumstances, we believe that the case before us presents such a circumstance. In our view, the real parties in interest in this case are the pregnant, nursing, and postpartum women, and the infants and children in the affected neighborhoods. We take judicial notice that West Louisville, the area at issue, is an economically depressed area and that many citizens of the area must rely upon walking as a primary means of transportation. Under these circumstances, a local full-service WIC grocery outlet is crucial to the success of the program."

 

2004-CA-001201
PUBLISHED 
Date: 9/30/2005
HUDDLESTON - PJ
AFFIRMING
ROBERTS V. FAYETTE COUNTY BOARD OF EDUCATION
EMPLOYMENT LAW- Summary Judgment

William Roberts appeals from a summary judgment granted to the Fayette County Board of Education. Roberts had filed suit alleging that the Board violated Kentucky Revised Statutes (KRS) 161.100 when it failed to employ him, a qualified special education teacher, and instead hired emergency certified teachers.  COA found that Roberts had failed to provide any material facts to support his contention that the Board violated KRS 161.100 when it hired the uncertified teacher.

In its opinion and order granting summary judgment, the circuit court held that Roberts had failed to state a claim under KRS 161.100 because there was sufficient documentation for the superintendent to determine that Roberts was “unsuitable for appointment” pursuant to 16 KAR 2:120 and therefore not a qualified teacher pursuant to KRS 161.100. Alternatively, the court also found that the board was immune from claims such as Roberts’ under the doctrine of governmental immunity. This appeal followed. We are hampered in our review of this case by the incompleteness of the record. Both parties make references to exhibits that were attached to Roberts’ deposition, but these exhibits are not in the record provided to this Court. It is the duty of the appellant to see that the record is complete on appeal. To the extent that the record is incomplete, the reviewing court must presume that the omitted portions support the summary judgment.

We turn first to the question of whether the Board is protected by the doctrine of governmental immunity. Although we agree with the circuit court that the Board enjoys immunity for its governmental functions under the holding in Yanero v. Davis, we note that the Supreme Court was careful in that case to discuss governmental immunity specifically in the context of “limiting the imposition of tort liability on a government agency.” Roberts has aptly pointed out that his claim for injunctive relief, directing the Board to comply with the statute, sounds in equity rather than in tort. We note also that the doctrine of governmental immunity was not invoked in a recent, factually-similar case from the Supreme Court.

Roberts argues that the genuine issue of material fact which should have barred the grant of the motion for summary judgment is whether he was unsuitable for employment in the District. Roberts acknowledges that the superintendent may determine that a certified teacher is not “qualified” pursuant to 16 KAR 2:120. He nonetheless argues that the Board never informed him he was “unsuitable” and that this term was only used after he made his allegation that the Board had acted in violation of KRS 161.100. Roberts contends that the evidence establishes that there is a genuine issue of material fact regarding his qualifications. He points out that the investigation into the student complaints did not lead to disciplinary action against him. He warns that if complaints by students were sufficient to disqualify certified teachers from further employment, every teacher in the district could be subject to dismissal. In his view, a jury should have been permitted to determine whether he was unsuitable for appointment.

Roberts has provided no evidence, however, to suggest that the superintendent abused her discretion in determining that he was not a qualified candidate, nor that the Board violated KRS 161.100 by implementing her recommendations. “[A] party opposing a properly supported summary judgment motion cannot defeat that motion without presenting at least some affirmative evidence demonstrating that there is a genuine issue of material fact requiring trial.”

Because Roberts has failed to provide any material facts to support his contention that the Board violated KRS 161.100, and because his status in relation to the Board does not implicate any constitutional concerns, or entitle him to any statutory relief, the judgment is affirmed.

 

2004-CA-000988
PUBLISHED 
Date: 9/30/2005
BUCKINGHAM - PJ
AFFIRMING
SHOWN V. SHOWN
FAMILY LAW - Marital Property (Retirement Accounts)

Teresa Gail Shown appeals from orders of the Ohio Circuit Court in a divorce action determining that Robert Todd Shown’s Kentucky Teachers’ Retirement System (KTRS) account is exempt from division as marital property pursuant to KRS 161.700. She argueD that the exemption provided in that statute is limited pursuant to the 1996 amendment of KRS 403.190(4). COA disagreed and thus affirmed.

Robert’s KTRS account was valued as of June 30, 2003, at $81,410.27. Teresa had a Fidelity SEP-IRA valued as of December 31, 2003, at $1,895.97. Robert argued to the circuit court that his KTRS account was exempt pursuant to KRS 161.700. Teresa argued that only the portion of Robert’s account up to the amount of her IRA was excepted from division as marital property. Teresa relied on the 1996 amendment to KRS 403.190(4), but the court concluded that KRS 161.700 controlled. Thus, the court determined that Robert’s KTRS account was exempt from division as marital property, and it awarded the value of the entire account to him. It is also awarded Teresa’s SEP-IRA account to her as her separate property.

In response to the inequitable result in the Turner case, in 1996 the legislature amended KRS 403.190(4). In pertinent part, the amendment stated, “[h]owever, the level of exception provided to the spouse with the greater retirement benefit shall not exceed the level of exception provided to the other spouse.” The fact situation before this court is opposite from that in the Turner case. Here, the value of the teachers’ retirement fund is much greater than that of the party with the nonexempt fund. There is no published opinion in this state addressing this fact situation. Thus, this is a case of first impression for Kentucky courts.

There is a conflict between KRS 161.700(2) and KRS 403.190(4). The former statute deals specifically with the treatment of retirement funds accrued under the KTRS during divorce proceedings. The latter statute deals generally with the treatment of retirement funds in divorce proceedings when one spouse’s fund is exempted.

There is a conflict between KRS 161.700(2) and KRS 403.190(4). The former statute deals specifically with the treatment of retirement funds accrued under the KTRS during divorce proceedings. The latter statute deals generally with the treatment of retirement funds in divorce proceedings when one spouse’s fund is exempted.

Under the plain meaning of KRS 161.700(2), benefits accrued under the KTRS “shall not be classified as marital property pursuant to KRS 403.190(1).” In other words, such benefits are exempt from division as marital property in divorce proceedings. See Waggoner v. Waggoner, 846 S.W.2d 704, 708 (Ky. 1992). However, under KRS 403.190(4) “the level of exception provided to the spouse with the greater retirement benefit shall not exceed the level of exception provided to the other spouse.”

The conflict between the two statutes is obvious. KRS 161.700(2) is more specific than KRS 403.190(4). Therefore, under the general rule of statutory construction that requires that the specific provision take precedence over the general provision, KRS 161.700(2) controls. See Phon, 17 S.W.3d at 107. In short, the circuit court did not err in determining that Robert’s teachers’ retirement account is fully exempt from division as marital property.

 

2005-CA-000529
PUBLISHED 
Date: 9/30/2005
BUCKINGHAM - PJ
AFFIRMING
RANCK V. GRAY
WORKERS COMP - Independent Contract; Burden of Proof and Risk

David Ranck filed a workers compensation claim for injuries sustained as a painter when he fell of the roof.    The two issues in this case are whether Ranck was an employee or an independent contractor of  Brian Gray and whether the ALJ’s decision must be vacated and the matter remanded for a new hearing or proceedings because the ALJ that rendered the initial decision was not available to rule on Ranck’s petition for reconsideration. COA decided both issues adversely to Ranck, and thus affirmed.

Ranck filed a claim for benefits against Gray, but because Gray did not have workers’ compensation insurance coverage, the Uninsured Employers’ Fund was made a party to the
case. The Fund claimed that Ranck was employed by Sulier, not Gray, and Sulier was made a party. Sulier likewise did not have workers’ compensation insurance coverage.

In Ratliff v. Redmon, 396 S.W.2d 320 (Ky. 1965), the court noted factors that must be considered before determining whether one acted as an employee or an independent contractor.

Those factors are: (1) the extent of control which, by the agreement, the master may exercise over the details of the work; (2) whether or not the one employed is engaged in a distinct occupation or business; (3) the kind of occupation, with reference to whether, in the locality, the work is usually done under the direction of the employer or by a specialist without supervision; (4) the skill required in the particular occupation; (5) whether the employer or the workman supplies the instrumentalities, tools, and the place of work for the person doing the work; (6) the length of time for which the person is employed; (7) the method of payment, whether by the time or by the job; (8) whether or not the work is a part of the regular business of the employer; and (9) whether or not the parties believe they are creating the relationship of master and servant. Id. at 324-25.

In Chambers v. Wooten’s IGA Foodliner, 436 S.W.2d 265 (Ky. 1969), the court stated that the predominant factors from those listed above concern “the nature of the work as related to the business generally carried on by the alleged employer, the extent of control exercised by the alleged employer, the professional skill of the alleged employee, and the true intentions of the parties.” Id. at 266.

Ultimately, the ALJ determined that Ranck was an independent contractor based on the minimal control exercised by Gray over Ranck, the fact that the relationship between Ranck and Gray was to last for only the length of this particular job, and the intention of the parties concerning their relationship.

Concerning the extent of Gray’s control over Ranck, the ALJ noted that Ranck painted according to his own schedule rather than a schedule imposed by Gray. Further, the ALJ noted Ranck’s testimony that Gray was not always on the job site and that he was glad Gray would not be around over the weekend so that he could get the job finished without Gray’s interference. Concerning the length of time for which Ranck was employed, both Gray and Ranck testified that Ranck would be working only until he finished staining the roof. While it was true that Gray and Ranck had discussed Ranck becoming an employee of a business Gray worked for as a crew leader painting new construction houses, that enterprise was separate from this project.

Concerning the intent of the parties as to whether their relationship was one of employer/employee or independent contractor, the ALJ stated that “Ranck’s belief that he was an employee was unrealistic” in the absence of an indication of an ongoing relationship or an indication from Gray that Ranck needed to provide information for tax withholding purposes.

In addition, the claimant bears the burden of proof and risk in a claim.
NOT-PUBLISHED DECISIONS - COURT OF APPEALS - 9/30/2005
2004-CA-001765
NOT PUBLISHED 
Date: 9/30/2005
McLENDON V. MORGAN
APPEALS - Preserving appeal and affording lower court opportunity to rule
2004-CA-000937
NOT PUBLISHED  
Date: 9/30/2005
HARROD V. BUTLER & ASSOCIATES, P.S.C.
CIVIL PROCEDURE - Evidence (Error using affidavits as substantive evidence)
2003-CA-001446
NOT PUBLISHED 
Date: 9/30/2005
EMERY WORLDWIDE V. AAF-MCQUAY, INC.
CONTRACTS - Interpretation

Court of Appeals rejected Emery's argument that federal law and not state law controlled the interpretation of the Waybill by operation of the Airline Deregulation Act (ADA - 49 U.S.C. 41713(b)(4)(A)).  ADA did not preempt the breach of contract claim and it must be interpreted per state law.

 

2004-CA-001737
NOT PUBLISHED  
Date: 9/30/2005
COOPER V. COM.
CRIMINAL - Burglary 3rd Degree
 
CA affirmed Defendant's conviction and 6 year probated sentence for Burglary - 3rd Degree in Jefferson Circuit Court.  Appellant argues that he did not "enter or remain unlawfully in" the Gymboree as required under KRS 511.040(1).  Appellant claims that KRS 511.090(3) does not apply because the store room was open to the public.
 
Kentucky Revised Statute 511.040(a) states that "A person is guilty of burglary in the third degree when, with the intent to commit a crime, he knowingly enters or remains unlawfully in a building."  We believe the courts which have found that an individual can burglarize a portion of a public building are more in sync with Kentucky’s statutes. We believe the General Assembly specifically enacted KRS 511.090(3) to deal with this exact situation. Therefore, we believe Appellant was properly charged with burglary in the third degree.  The moment Appellant took items not belonging to him from the rear storage room, his license to be at the premises would have terminated. Therefore, Appellant could have properly been charged with burglary in the third degree even if we  designated the rear store room as being open to the public.

 

2005-CA-000374
NOT PUBLISHED  
Date: 9/30/2005
BARNARD V. COM.
CRIMINAL - CR 60.02
 
CA affirmed Jefferson Circuit Judge Martin McDonald's order denying pro se Defendant's CR 60.02(f) motion asking that his nearly seventeen year-old judgment and sentence be vacated and remanded for discharge, resentencing, or a new trial.  Defendant alleged that testimonial inconsistencies amounted to perjury which ultimately affected the introduction of evidence and statements obtained while he was detained. Barnard has failed to meet the dual burden under CR 60.02(f) of establishing 1) that perjured testimony was introduced against him, and 2) that without the perjured testimony the outcome would have been different. CA found no abuse of discretion by the circuit court in denying the motion as 1) an improper attempt to relitigate; 2) not affecting the outcome; and 3) not brought within a reasonable time. Furthermore, there was no abuse of discretion in failing to hold an evidentiary hearing or appointing counsel.

 

2005-CA-000389
NOT PUBLISHED  
Date: 9/30/2005
HOWELL V. COM.
CRIMINAL - Post-conviction Discovery 
 
Following the Defendant's sex offense convictions and the denial of his post-trial motions for relief, CA affirmed Circuit Court's order denying Defendant's motion for a free copy of emergency room records and DNA tests performed on him and the children. Discovery in connection with a postconviction proceeding is not required by either the state or federal Constitution. Sanders v. Commonwealth, 89 S.W.3d 380, 394 (Ky. 2002).  As such, the expenditure of public funds for the discovery requested by Howell is not proper.
 
2004-CA-002623
NOT PUBLISHED 
Date: 9/30/2005
MOOR V. KENTUCKY UNEMPLOYMENT COMM.
EMPLOYMENT - Unemployment Benefits
2004-CA-000276
NOT PUBLISHED 
Date: 9/30/2005
WILSON V. WILSON
FAMILY LAW - Military Retirement (Maintenance; Property; Modification)

This opinion addressed the parties agreement to divide military pay under the Poe formula but contained a provision in the agreement to adjust maintenance upon the soldier's retirement and receipt of veteran's disability benefits.  The court held that Mansell did not prohibit the parties from agreeing divide the property so long as it was not unconscionable. 

The COA also considered the father's objection to the commissioner's report that his maintenance should be reduced since his income was less now that he retired should have been considered as a motion to reduce child support based upon change in circumstances.

Comment.  Might want to consider publishing this one.

 

2004-CA-001239
NOT PUBLISHED 
Date: 9/30/2005
ENGLE V. LENINGTON
FAMILY LAW - Separation Agreement not ambiguous


Held family court erroneously categorized separation agreement with term of "net present value" and reversed.  Error to admit parol evidence.

 

2004-CA-001370
NOT PUBLISHED 
Date: 9/30/2005
HATTON V. HATTON
FAMILY LAW -  Maintenance Award Reviewed

Maintenance award is matter of judge's discretion and will not be reversed unless abuse of discretion. 

 

2004-CA-001450
NOT PUBLISHED 
Date: 9/30/2005
LANE V. LANE
FAMILY LAW - Support Guidelines (in excess of guidelines)

Judge's discretion as to amount of child support to award amount when combined parents' income exceeds uppermost guidelines.

2004-CA-002144
NOT PUBLISHED 
Date: 9/30/2005
YOUNG V. YOUNG
FAMILY LAW - Failure to make findings of fact

 

2005-CA-000235
NOT PUBLISHED  
Date: 9/30/2005
STRATTON V. STRATTON
FAMILY LAW - Child Support (In Prison)

Suspension of child support solely for incarceration is improper.

 

2004-CA-002541
NOT PUBLISHED  
Date: 9/30/2005
HILLS V. RICHEY
FAMILY LAW - Paternity

Man claimed to be father of child born to mother while married to another.  In fact, this was his third petition.  Lost again.  Affirmed trial court.  Evidence shown from the date of birth etc. that it was not possible for Hills to have been the father.  In addition, KRS 406.011 provides a presumption of legitimacy for a child born during lawful wedlock, or within ten months thereafter, as this child unquestionably was.  The burden to overcome that presumption is extremely high.
2005-CA-000641
NOT PUBLISHED 
Date: 9/30/2005
COM. V. M.R.
FAMILY LAW - Appellate Review of Findings of Trial Court 

As stated in R.C.R. v. Commonwealth Cabinet for Human Resources, 988 S.W.2d 36, 39 (Ky.App. 1998), "when the testimony is conflicting we may not substitute our decision for the judgment of the trial court," citing Wells v. Wells, 412 S.W.2d 568, 571 (Ky. 1967).
 

2004-CA-001011
NOT PUBLISHED 
Date: 9/30/2005
BUSH V. MERRILL LYNCH
RES JUDICATA - Mutuality of obligation not required; Non-mutual collateral estoppel
2004-CA-002304
NOT PUBLISHED 
Date: 9/30/2005
THE NORMAN CLAY MARTIN PRESENT INTEREST TRUST V. STOCK YARDS BANK
WILL, TRUSTS & PROBATE - Trust Administration of Assets

Affirmed summary judgment in favor of bank dismissing trusts claims for breach of fiduciary duty and wrongful conversions of assets.  Trust agreement provided for banks administration of trust assets when corpus dropped below a certain level. 
2004-CA-001363
NOT PUBLISHED 
Date: 9/30/2005
BAKER V. SHAMROCK COAL CO.
WORKERS COMP - Post-Hunter V. Bartrum and Xray Readings

The Board put into effect regulations that implemented the Hunter Excavating v. Bartrum decision, which held that the limitations on numbers of x-ray readings allowed to rebut a consensus decision by a panel of experts were invalid as.  These are being remanded for implementation of those regulations, if the actions taken in the case followed the regulations which were held to be beyond the commissioner's power.

 

2004-CA-000040
NOT PUBLISHED  
Date: 9/30/2005
TURLEY V. PEABODY COAL CO.
WORKERS COMP - Post-Hunter V. Bartrum and Xray Readings

The Board put into effect regulations that implemented the Hunter Excavating v. Bartrum decision, which held that the limitations on numbers of x-ray readings allowed to rebut a consensus decision by a panel of experts were invalid as.  These are being remanded for implementation of those regulations, if the actions taken in the case followed the regulations which were held to be beyond the commissioner's power.

 

2004-CA-000041
NOT PUBLISHED 
Date: 9/30/2005
STEVENS V. PEABODY COAL CO.
WORKERS COMP - Post-Hunter V. Bartrum and Xray Readings

The Board put into effect regulations that implemented the Hunter Excavating v. Bartrum decision, which held that the limitations on numbers of x-ray readings allowed to rebut a consensus decision by a panel of experts were invalid as.  These are being remanded for implementation of those regulations, if the actions taken in the case followed the regulations which were held to be beyond the commissioner's power.

 

2004-CA-000105
NOT PUBLISHED 
Date: 9/30/2005
GORDON V. PEABODY COAL CO.
WORKERS COMP - Post-Hunter V. Bartrum and Xray Readings

The Board put into effect regulations that implemented the Hunter Excavating v. Bartrum decision, which held that the limitations on numbers of x-ray readings allowed to rebut a consensus decision by a panel of experts were invalid as.  These are being remanded for implementation of those regulations, if the actions taken in the case followed the regulations which were held to be beyond the commissioner's power.

 

2004-CA-000141
NOT PUBLISHED 
Date: 9/30/2005
SMITH V. PRESSLEY TRUCKING CO.
WORKERS COMP - Post-Hunter V. Bartrum and Xray Readings

The Board put into effect regulations that implemented the Hunter Excavating v. Bartrum decision, which held that the limitations on numbers of x-ray readings allowed to rebut a consensus decision by a panel of experts were invalid as.  These are being remanded for implementation of those regulations, if the actions taken in the case followed the regulations which were held to be beyond the commissioner's power.

 

2005-CA-000720
NOT PUBLISHED 
Date: 9/30/2005
SMITH V. LEXINGTON FAYETTE URBAN COUNTY GOVERNMENT
WORKERS COMP - Post-Hunter V. Bartrum and Xray Readings

The Board put into effect regulations that implemented the Hunter Excavating v. Bartrum decision, which held that the limitations on numbers of x-ray readings allowed to rebut a consensus decision by a panel of experts were invalid as.  These are being remanded for implementation of those regulations, if the actions taken in the case followed the regulations which were held to be beyond the commissioner's power.

2005-CA-001076
NOT PUBLISHED 
Date: 9/30/2005
SOLIS V. MONTGOMERY AUTOMOTIVE DEALERSHIP
WORKERS COMP - Post-Hunter V. Bartrum and Xray Readings

The Board put into effect regulations that implemented the Hunter Excavating v. Bartrum decision, which held that the limitations on numbers of x-ray readings allowed to rebut a consensus decision by a panel of experts were invalid as.  These are being remanded for implementation of those regulations, if the actions taken in the case followed the regulations which were held to be beyond the commissioner's power.

2004-CA-001780
NOT PUBLISHED 
Date: 9/30/2005
WEBB V. CITY OF NEWPORT
ZONING - Blighted Neighborhood (KRS 99.340(2))

Webb and others (“Appellants”) filed suit in federal court against the City of Newport, its mayor and members of the City Council challenging a city ordinance that declared the Cote Brilliante neighborhood as “blighted” pursuant to KRS 99.340(2). A determination that Cote Brilliante was blighted allowed the city to exercise eminent domain over the neighborhood and purchase Appellants’ homes. The federal court granted summary judgment to the defendants on the federal claims and dismissed the state law claims without prejudice. The Appellants refiled the state and federal claims in Campbell Circuit Court. The Campbell Circuit Court granted summary judgment to the defendants.

On appeal, the Appellants argued that Newport failed to provide sufficient evidence for declaring the area blighted. The evidence used to prove blighting included testimony from homeowners in the neighborhood that their properties suffered from flooding, land slippage, broken sewer lines, cracked walls and other structural damages. There was also evidence of e. coli bacteria in a local creek. Appellants claimed that this evidence did not meet all the requirements for declaring an area blighted. The court disagreed, holding that the plain language of KRS 99.340(2) allowed a finding of blight to be based on “any combination” of the conditions set forth in the statute. Any decision declaring an area blighted is legislative and thus cannot be overturned without a finding that the City Council acted arbitrarily, which Appellants did not prove.

Appellants also claimed that Newport failed to comply with certain conditions set forth in KRS 99.370 when adopting a development plan. They claimed that they did not receive notice of the meeting on the city’s proposed action or where maps and plats would be located for public inspection. The court first noted that KRS 99.370(3) specifically states that proceedings are not invalid because of lack of notice to any owner. The court also stated that Appellants attended at least two meetings where they and their counsel were heard, and the maps and plats were available to Appellants at Newport’s city offices and were reviewed by Appellants. 

Appellants also claimed that Newport put forth insufficient evidence to support a finding that the neighborhood had a shortage of sound housing. They argued that evidence of structural defects and “problematic” housing was vague. The court disagreed, finding that the testimony of the homeowners and the results of a study by a planning firm supported the City Council’s decision.

Finally, Appellants claimed that the finding by Newport that the blight in the neighborhood contributed to increased crime and disease was unsupported by the evidence. The court stated that the testimony that broken sewer lines allowed sewage to seep into creeks and that over 150 calls were made to the police in the last eighteen months supported Newport’s finding, and the fact that there was no study showing an increase in crime rate did not make the decision arbitrary.

 

 

Sixth Circuit Court of Appeals Published Decisions 

Sept. 26-30, 2005
 

Opinion DocketSheet Pub Date Short Title/District
05a0400p.06 04-3751 2005/09/28  Lindstrom v. A-C Product
    Northern District of Ohio at Cleveland
05a0401p.06 04-1471 2005/09/28  Walton v. Ford Motor Co
    Eastern District of Michigan at Detroit
05a0402p.06 01-4001 2005/09/28  USA v. Saikaly
    Northern District of Ohio at Akron
05a0403p.06 05-5846 2005/09/29  USA v. Young
    Middle District of Tennessee at Nashville

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