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November 21, 2005 

Vol. 2005/51 

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

 

Kentucky Court of Appeals Decisions 
OCTOBER 28,  2005 - 23 Decisions

AOC LINKS - FULL TEXT    SUMMARIES OF DECISIONS
PUBLISHED DECISIONS OF KY COURT OF APPEALS FOR 10/28/2005
2004-CA-001350
PUBLISHED
JUDGE: KNOPF
AFFIRMING
Date: 10/28/2005
BELL V. BELL
CIVIL PROCEDURE - Jurisdiction over the person

When hubby died, his second wife filed for insurance proceeds, which he had already changed from his first wife to her.  The insurance company refused to pay Wife 2 b/c hubby had used an incorrect form in changing his beneficiary.  The proceeds went to wife 1, who filed for them in her now-home state of Florida.  Wife 2 sought a declaratory judgment, but the trial court ruled it had no personal jurisdiction over wife 1.  It cited Wilson v. Case, Ky., 85 S.W.2d 589 (2002), which has the three pronged test for determine the outer limits of personal jurisdiction based on a single act.  The trial court found the cause of action did not arise from in-state activities.  It also found KRS 434.210 did not allow personal jurisdiction, as the "personal business" wife 2 conducted, i.e, visiting friends in KY every year or so, did not qualify under the statute.  The CA affirmed, also finding general jurisdiction would not apply, as wife 1 had not had continuous and systematic contacts with KY.  Wife 1's connections with this state were simply too tenuous to allow the court to find it had personal jurisdiction over her.   

2004-CA-001489
PUBLISHED
JUDGE: TACKETT
AFFIRMING IN PART, REVERSING AND REMANDING IN PART
Date: 10/28/2005
LOUISVILLE METRO HOUSING AUTHORITY V. BURNS
DAMAGES - PunitIve (against taxpayer funded government agency)

CA affirms in part and reverses and remands in part a jury verdict awarding $500K in compensatory and $3 mil in punitive damages in this lead exposure case involving public housing. (Jefferson Cir. Ct., Hon. Ann O'Malley Shake, Judge, presiding). 

Louisville Metro Housing Authority appeals, arguing that the TC erred in allowing the jury to consider punitives and the compensatory award was speculative. 

CA holds that public policy considerations concerning the nature and purpose of the housing authority affords it the protections available to local governments, including the prohibition of punitive damages. CA finds no error with compensatory award.  

 

2004-CA-001928
PUBLISHED 
JUDGE:MINTON
AFFIRMING
Date: 10/28/2005
BAKER V. CAMPBELL COUNTY BOARD OF EDUCATION
EMPLOYMENT - Retaliatory Failure to Hire (Not recognized in Ky.)
TORTS - No cause of action for retaliatory failure to hire

Baker was not hired by the school board and he claimed the Board refused to hire him as punishment for his having successfully sued the Board in federal court.

In dismissing the action, the circuit court correctly ruled that Kentucky does not recognize a common law cause of action for retaliatory failure to hire.  COA agreed, affirmed the dismissal, and "decline[d] Baker’s invitation to adopt the cause of action in Kentucky.

2004-CA-001020
PUBLISHED 
JUDGE: HENRY
AFFIRMING
Date: 10/28/2005
HOWARD V. CITY OF INDEPENDENCE
EMPLOYMENT LAW - Government Employee (Removal, Police Officer)

Affirmed summary judgment dismissing police captain's complaint for termination of employment alleging among other things a denial for his request for a public hearing. Held police officers “are not non-elected officers for purposes of Independence Code of Ordinances at §31.35(C) which requires a specific due process hearing for removal”.

 

NON-PUBLISHED DECISIONS OF KY COURT OF APPEALS FOR 10/28/2005
2004-CA-000461
NOT PUBLISHED 38 
Date: 10/28/2005
HEATON V. COLEMAN
CONTRACTS - Breach / Rescission

This appeal arose from a contract to purchase land, with payments for life of the seller, then a deed would be conveyed.   Seller died, and seller's heirs removed some farm equipment off the property.  Buyers claims no longer bound by the terms of the original contract.  The trial court found that the seller's heirs had a right to remove the farm equipment from the property and ruled that the removal was in accordance with the settlement agreement.   “[O]rdinary rescission of an executed contract for non-performance or breach will not be allowed for a slight or casual breach of the contract.” C.C. Leonard Lumber Co. v. Reed, 236 S.W.2d 961, 962 (Ky. 1951).

 

2004-CA-000398
NOT PUBLISHED 62 
Date: 10/28/2005
COKER V. COM.
CRIMINAL - Jurors (Batson Challenge)
 
CA reversed Defendant's convictions for theft by extortion.  CA found TC erred in denying Defendant's Batson challenge alleging prosecution struck potential juror on the basis of race. Batson v. Kentucky, 476 U.S. 79, 106 S. Ct. 1712, 90 L. Ed. 2d 69 (1986). 

The record does not support the prosecutor’s explanation. The record reveals that Hanley answered only two of the many questions posed by defense counsel. In fact, Hanley only spoke a total of four words during voir dire, and he did so quietly and with apparent reluctance. The prosecutor’s explanation, that Hanley’s answers clearly showed that he, like other jurors who answered similarly, favored the defense, is a non sequitur. Hanley’s answers revealed nothing more than a basic knowledge of constitutional law. Since it is unknown whether the trial court considered the totality of the circumstances surrounding the alleged violation, we conclude that the court erred when it denied Coker’s Batson challenge.

Note:  Interestingly, this decision was released just prior to the Courier-Journal article discussing the Batson issue in Kentucky.

 

2004-CA-000517
NOT PUBLISHED 29 
Date: 10/28/2005
GROVES V. COM.
CRIMINAL - 11.42 denied

 

2004-CA-000669
NOT PUBLISHED 61 
Date: 10/28/2005
BOSTON V. COM.
CRIMINAL - Effectiveness of Counsel and Decision to Investigate
CA affirmed in part and remanded in part pro se Defendant's RCr 11.42 motion to vacate in Jefferson Circuit Court alleging ineffective assistance of counsel.  Boston properly points out that the sentence imposed exceeds that maximum allowed under KRS 511.040 and KRS 532.060.  The trial court clearly stated that it found the plea to be voluntary and accepted the plea in its Judgment of Conviction and Sentence dated June 25, 2003.  Based on the court’s acceptance of the plea agreement, we believe the subsequent sentence imposed for the burglary in the third degree charges is a clerical mistake.  Because we believe the sentence imposed related to the burglary in the third degree charges to be a clerical mistake, there was no reversible error committed by the trial court in relation to this issue. Therefore, we do not believe the trial court abused its discretion or was clearly erroneous in denying Boston’s RCr 11.42 motion based on a claim of imposition of an unauthorized sentence.

 

2004-CA-001421
NOT PUBLISHED 38 
Date: 10/28/2005
BRAXTON V. COM.
CRIMINAL - RCR  11.42
2004-CA-001479
NOT PUBLISHED 30 
Date: 10/28/2005
LEDLOW V. COM.
CRIMINAL - CR 60.02

 

2004-CA-002099
NOT PUBLISHED 52 
Date: 10/28/2005
SMITH V. COM.
CRIMINAL - Search and Seizure (Reduced Expectation of privacy of parolees and probationers)

Warrantless search of parolee's residence based on reasonable suspicion of illegal activity and authorized by parolee's conditions of supervision is constitutional. 

 

2004-CA-002118
NOT PUBLISHED 32 
Date: 10/28/2005
PATTERSON V. COM.
CRIMINAL - Probation (not incarceration)

Time spent by probationer in halfway house is not to be credited against her prison sentence because she was not "in custody" at the time.

   

2004-CA-002189
NOT PUBLISHED 48 
Date: 10/28/2005
WHITE V. COM.
CRIMINAL - Search and Seizure (no retroactive justification)

Trial court erred by denying motion to suppress.  Police officer's search of Drug Court participant's vehicle occurred before officer learned that White had signed a Drug Court consent form stating that he would submit to searches by law enforcement.  

2005-CA-000601
NOT PUBLISHED 34 
Date: 10/28/2005
WARD V. DUNLAP
CRIMINAL - Double Jeopardy not apply to prison disciplinary proceedings

 

2004-CA-001304
NOT PUBLISHED 35 
Date: 10/28/2005
CRAWFORD V. COM.
CRIMINAL - CR 60.02 Appeal vs. RCR 11.42

Moving an appellate court (post-conviction) to order the trial court to impose concurrent rather than consecutive sentences is generally not a subject of relief for which CR 60.02 was designed.   

 

2004-CA-001271
NOT PUBLISHED 47 
Date: 10/28/2005
CLIFTON V. KENTUCKY SPEEDWAY, LLC
DAMAGES - Nuisance (permanent; temporary)

CA affirms TC grant of SJ dismissing claims against Gallatin County and the Kentucky Speedway, LLC.

Plaintiff-appellants live 100 yards from the Speedway, which operates on land owned by Gallatin County. Due to noise, lighting, trespass and litter, appellants filed this action seeking to compel the county to comply with local ordinances governing nuisances. The Speedway intervened. 

The TC heard the action as a writ of mandamus; CA affirmed dismissal because the county's interest in the property is nominal and the appellants have other remedies. As to the nuisance claim against the Speedway, CA affirmed that appellants have no damages as the fair market value of their property has actually increased.  

 

2004-CA-001706
NOT PUBLISHED 40 
Date: 10/28/2005
BATCHELOR V. COM.
EVIDENCE - Rape Shield Rule (KRE 412)
 
CA upheld Jefferson Circuit Judge Barry Willett's ruling denying Defendant's motion to introduce evidence of the victim’s alleged sexual relationship with another man under KRE 412.  Although evidence of a rape victim’s prior sexual conduct is generally inadmissible, Kentucky Rule of Evidence 412(b)(1)(B) allows such evidence if it is "offered to prove that a person other than the accused was the source of semen, injury, or other physical evidence[.]"  Batchelor has failed to demonstrate that the trial court abused its discretion in refusing to allow evidence of an alleged sexual relationship between J.E. and D.O.

 

2004-CA-000245
NOT PUBLISHED 38 
Date: 10/28/2005
WRIGHT V. WRIGHT
FAMILY LAW -  Maintenance (amount and duration)

Trial court properly considered all factors of KRS 403.200(2).

 

2004-CA-000878
NOT PUBLISHED 55 
Date: 10/28/2005
WHITE, II  V. WHITE
FAMILY LAW - Contempt (failure to pay expenses to spouse)

Affirmed trial court which held father in criminal contempt for his failure to reimburse his former wife, Michelle S. White, for health insurance premiums, extraordinary medical expenses, and daycare expenses for the parties’ two minor children, and ordered him to serve 48 hours in the Oldham County Jail.  “Contempt is the willful disobedience of -- or open disrespect for -– the rules or orders of a court.”16 A contempt of court may be “criminal” or “civil”. “‘A “criminal contempt” is conduct directed against the dignity and authority of the court.   It was within the circuit court’s discretion to not only attempt to compel father to pay the money owed to the mother/ex-wife under its orders, but also to punish him for his repeated violations of the court’s orders.

 

2004-CA-001118
NOT PUBLISHED 44 
Date: 10/28/2005
MUDD V. MUDD
FAMILY LAW - Agreements (Contract, Ambiguity, Parol Evidence, Unconscienability)

Dispute arose following entry of property agreement as part of divorce.  The contract was not ambiguous and parol evidence was not needed to discern the contracting parties' intentions.   An agreement cannot be held unconscionable on the basis that it is a bad bargain.

 

2004-CA-001528
NOT PUBLISHED 45 
Date: 10/28/2005
PATHWAYS, INC.  V. COM.
GOVERNMENT CONTRACT - Medicaid Reimbursement Contract

 

2003-CA-002296
NOT PUBLISHED 31 
Date: 10/28/2005
PRUITT V. HILL
PROPERTY - Real Property (Tenancy in common; partnership)

Can’t “create” a partnership simply by being tenants in common.  Tenants liable to each other for expenses and costs associated with foreclosure.

2004-CA-001812
NOT PUBLISHED 46 
Date: 10/28/2005
GRIFFIN INDUSTRIES V. REVENUE CABINET
REVENUE AND TAXATION - 

 

 

Sixth Circuit Court of Appeals Decisions 

Oct. 23-28, 2005

  PUBLISHED OPINIONS
Opinion DocketSheet Pub Date Short Title/District
05a0422p.06 04-5204 2005/10/24  USA v. Waller
    Middle District of Tennessee at Nashville
05a0423a.06 03-3446 2005/10/24  Elia v. Gonzales
    State of Michigan Agency
05a0424p.06 04-6318 2005/10/25  USA v. Dairy Farmers of Am
    Eastern District of Kentucky at London
05a0425p.06 04-1880 2005/10/25  Maples v. Stegall
    Eastern District of Michigan at Detroit
05a0426p.06 02-2287 2005/10/26  Ernst, et al v. Rising, et al
    Eastern District of Michigan at Detroit
05a0427p.06 04-4235 2005/10/27  Horton v. Ford Motor Co
    Northern District of Ohio at Cleveland
05a0428p.06 05-5499 2005/10/28  Peters v. Fair
    Eastern District of Tennessee at Greeneville
05a0429p.06 04-1354 2005/10/28  Romanski v. Det Entertain, et al
    Eastern District of Michigan at Detroit
05a0430p.06 02-3403 2005/10/28  USA v. Jamieson
    Northern District of Ohio at Toledo
05a0430p.06 03-4578 2005/10/28  USA v. Jamieson
    Northern District of Ohio at Toledo
05a0431p.06 04-4132 2005/10/28  Valley v. Social Security
    Northern District of Ohio at Youngstown

    NOT RECOMMENDED FOR FULL-TEXT PUBLICATION OPINIONS
Opinion DocketSheet Pub Date Short Title/District
05a0865n.06 04-3512 2005/10/24  Lin v. Gonzales
    State of Michigan Agency
05a0866n.06 04-5709 2005/10/24  Daniels v. Comm Social Security
    Eastern District of Kentucky at Lexington
05a0867n.06 04-6181 2005/10/24  USA v. Bailey
    Eastern District of Tennessee at Chattanooga
05a0868n.06 04-3397 2005/10/25  Zeito v. Gonzales
    State of Michigan Agency
05a0869n.06 04-3407 2005/10/25  Adams v. Proto Plastics, Inc.
    Southern District of Ohio at Dayton
05a0870n.06 04-4203 2005/10/25  Herbick v. Salem City School
    Northern District of Ohio at Youngstown
05a0871n.06 04-5844 2005/10/25  USA v. Murray
    Eastern District of Kentucky at Pikeville
05a0872n.06 04-5975 2005/10/25  USA v. Dycus
    Western District of Tennessee at Jackson
05a0872n.06 04-5976 2005/10/25  USA v. Sikes
    Western District of Tennessee at Jackson
05a0873n.06 04-3877 2005/10/26  Whisman v. Ford Motor Co
    Southern District of Ohio at Cincinnati
05a0874n.06 04-4179 2005/10/26  Goodyear Tire Co v. S-Tec Corp.
    Northern District of Ohio at Akron
05a0875n.06 04-3470 2005/10/26  Livingston v. Luken
    Southern District of Ohio at Cincinnati
05a0876n.06 04-6332 2005/10/26  Sharp v. Comm Social Security
    Eastern District of Tennessee at Knoxville


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