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Kentucky
Court of Appeals Decisions
OCTOBER 28, 2005 - 23 Decisions |
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| AOC LINKS
- FULL TEXT |
SUMMARIES OF DECISIONS |
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| PUBLISHED
DECISIONS OF KY COURT OF APPEALS FOR
10/28/2005 |
2004-CA-001350
PUBLISHED
JUDGE: KNOPF
AFFIRMING
Date: 10/28/2005
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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.
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2004-CA-001489
PUBLISHED
JUDGE: TACKETT
AFFIRMING IN PART, REVERSING AND REMANDING
IN PART
Date: 10/28/2005
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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.
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2004-CA-001928
PUBLISHED
JUDGE:MINTON
AFFIRMING
Date: 10/28/2005
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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.
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2004-CA-001020
PUBLISHED
JUDGE: HENRY
AFFIRMING
Date: 10/28/2005
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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”.
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| NON-PUBLISHED
DECISIONS OF KY COURT OF APPEALS FOR
10/28/2005 |
2004-CA-000461
NOT PUBLISHED 38
Date: 10/28/2005
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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
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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.
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2004-CA-000517
NOT PUBLISHED 29
Date: 10/28/2005
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GROVES
V. COM.
CRIMINAL - 11.42 denied
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2004-CA-000669
NOT PUBLISHED 61
Date: 10/28/2005
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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.
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2004-CA-001421
NOT PUBLISHED 38
Date: 10/28/2005
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BRAXTON
V. COM.
CRIMINAL - RCR 11.42
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2004-CA-001479
NOT PUBLISHED 30
Date: 10/28/2005
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LEDLOW
V. COM.
CRIMINAL - CR 60.02
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2004-CA-002099
NOT PUBLISHED 52
Date: 10/28/2005
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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.
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2004-CA-002118
NOT PUBLISHED 32
Date: 10/28/2005
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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.
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2004-CA-002189
NOT PUBLISHED 48
Date: 10/28/2005
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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.
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2005-CA-000601
NOT PUBLISHED 34
Date: 10/28/2005
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WARD
V. DUNLAP
CRIMINAL - Double Jeopardy not apply to
prison disciplinary proceedings
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2004-CA-001304
NOT PUBLISHED 35
Date: 10/28/2005
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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.
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2004-CA-001271
NOT PUBLISHED 47
Date: 10/28/2005
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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.
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2004-CA-001706
NOT PUBLISHED 40
Date: 10/28/2005
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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.
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2004-CA-000245
NOT PUBLISHED 38
Date: 10/28/2005
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WRIGHT
V. WRIGHT
FAMILY LAW - Maintenance (amount and
duration)
Trial court properly considered all
factors of KRS 403.200(2).
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2004-CA-000878
NOT PUBLISHED 55
Date: 10/28/2005
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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.
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2004-CA-001118
NOT PUBLISHED 44
Date: 10/28/2005
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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.
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2004-CA-001528
NOT PUBLISHED 45
Date: 10/28/2005
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PATHWAYS,
INC. V. COM.
GOVERNMENT CONTRACT - Medicaid Reimbursement
Contract
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2003-CA-002296
NOT PUBLISHED 31
Date: 10/28/2005
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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.
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2004-CA-001812
NOT PUBLISHED 46
Date: 10/28/2005
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GRIFFIN
INDUSTRIES V. REVENUE CABINET
REVENUE AND TAXATION -
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Sixth
Circuit Court of Appeals Decisions
Oct. 23-28, 2005
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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
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| 05a0423a.06
| 03-3446
| 2005/10/24
| Elia v. Gonzales
State of Michigan Agency
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| 05a0424p.06
| 04-6318
| 2005/10/25
| USA v. Dairy Farmers of Am
Eastern District of Kentucky at
London
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| 05a0425p.06
| 04-1880
| 2005/10/25
| Maples v. Stegall
Eastern District of Michigan at
Detroit
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| 05a0426p.06
| 02-2287
| 2005/10/26
| Ernst, et al v. Rising, et al
Eastern District of Michigan at
Detroit
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| 05a0427p.06
| 04-4235
| 2005/10/27
| Horton v. Ford Motor Co
Northern District of Ohio at
Cleveland
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| 05a0428p.06
| 05-5499
| 2005/10/28
| Peters v. Fair
Eastern District of Tennessee at
Greeneville
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| 05a0429p.06
| 04-1354
| 2005/10/28
| Romanski v. Det Entertain, et
al
Eastern District of Michigan at
Detroit
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| 05a0430p.06
| 02-3403
| 2005/10/28
| USA v. Jamieson
Northern District of Ohio at Toledo
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| 05a0430p.06
| 03-4578
| 2005/10/28
| USA v. Jamieson
Northern District of Ohio at Toledo
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| 05a0431p.06
| 04-4132
| 2005/10/28
| Valley v. Social Security
Northern District of Ohio at
Youngstown
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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
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| 05a0866n.06
| 04-5709
| 2005/10/24
| Daniels v. Comm Social
Security
Eastern District of Kentucky at
Lexington
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| 05a0867n.06
| 04-6181
| 2005/10/24
| USA v. Bailey
Eastern District of Tennessee at
Chattanooga
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| 05a0868n.06
| 04-3397
| 2005/10/25
| Zeito v. Gonzales
State of Michigan Agency
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| 05a0869n.06
| 04-3407
| 2005/10/25
| Adams v. Proto Plastics, Inc.
Southern District of Ohio at Dayton
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| 05a0870n.06
| 04-4203
| 2005/10/25
| Herbick v. Salem City School
Northern District of Ohio at
Youngstown
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| 05a0871n.06
| 04-5844
| 2005/10/25
| USA v. Murray
Eastern District of Kentucky at
Pikeville
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| 05a0872n.06
| 04-5975
| 2005/10/25
| USA v. Dycus
Western District of Tennessee at
Jackson
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| 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
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| 05a0874n.06
| 04-4179
| 2005/10/26
| Goodyear Tire Co v. S-Tec Corp.
Northern District of Ohio at Akron
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| 05a0875n.06
| 04-3470
| 2005/10/26
| Livingston v. Luken
Southern District of Ohio at
Cincinnati
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| 05a0876n.06
| 04-6332
| 2005/10/26
| Sharp v. Comm Social Security
Eastern District of Tennessee at
Knoxville
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