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November 23, 2005 

Vol. 2005/52 

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 
NOVEMBER 4,  2005 - 23 Decisions

AOC LINKS - FULL TEXT    SUMMARIES OF DECISIONS
PUBLISHED COURT OF APPEALS DECISIONS FROM NOV. 4, 2005
2004-CA-001074
Published 
AFFIRMING
JUDGE: SCHRODER
Date: 11/4/2005
TOCHE V. THE AMERICAN WATERCRAFT ASSOCIATION
CIVIL PROCEDURE - Statute of Limitations

Held the one-year statute of limitations applied to injuries suffered in a personal watercraft accident (and not five year period).  KRS 413.140(1)(a) and not KRS 413.120 applies.

 

2004-CA-000632
Published 
AFFIRMING
BUCKINGHAM, JUDGE
Date: 11/4/2005
MARDIS V. COM.
CRIMINAL - Guilty Plea (effect)

Mardis appealed from an order denying his motion to vacate judgment pursuant to CR 60.02. The issue is whether Mardis should be granted relief from his conviction and 12-year sentence for manufacturing methamphetamine in light of the Kentucky Supreme Court’s later decision in Kotila v. Commonwealth, 114 S.W.3d 226 (Ky. 2003).  Held the trial court properly denied Mardis’s motion, and thus affirmed.

Mardis overlooks the fact that he pled guilty to the offense. “Kentucky courts have long held  that a guilty plea precludes a post-judgment challenge to the sufficiency of the evidence.” Johnson v. Commonwealth, 103 S.W.3d 687, 696 (Ky. 2003). We reject Mardis’s argument for that reason. 

 

2004-CA-002181
Published 
AFFIRMING
JUDGE: COMBS
Date: 11/4/2005
FLETCHER V. COM.
CRIMINAL - Search and seizure (reasonable suspicion, terry stop)

Affirmed conviction and admissibility of weapon found during pat down.  Officers had reasonable suspicion in approaching defendant and asking few questions.  He was not seized at that point.  In light of defendant's immediate associates running off at this point, the officer was justifed in full-scape Terry stop.

 

2004-CA-001724
Published 
AFFIRMING
JUDGE: BUCKINGHAM
Date: 11/4/2005
HORNBACK V. BANKERS LIFE INS. CO.
INSURANCE - Contract interpretation

COA did not find the terms "treated", "diagnosed" and "disease" as ambiguous terms not defined in the application."  Affirmed denial of coverage for pre-existing condition.  Hornbacks’ claim that they are entitled to coverage based on the doctrine of reasonable expectations. was rejected.  See Woodson v. Manhattan Life Ins. Co. of New York, 743 S.W.2d 835, 839 (Ky. 1987). 

NOT TO BE PUBLISHED COURT OF APPEALS DECISIONS FROM NOV. 4, 2005
2004-CA-001291
Not to be Published 
Date: 11/4/2005
LANIER V. LANIER
APPEALS - Timely

Appeal may not be taken from an order correcting a clerical mistake in a judgment.  Where the time for taking an appeal has expired, entry of an order correcting a clerical mistake does “not operate to revitalize the judgment in such a way as to start anew the running of the period for taking an appeal.” 

2004-CA-001654
Not to be Published 
Date: 11/4/2005
WALKER V. WEINSTEIN, M.D.
APPEALS - Failure to name party

This case arose from defamation claims against the Kentucky Board of Medical Licensure and their investigator Loyd Vest as well as Walker's doctor pertaining to the release of information and defamatory remarks contained in medical records.  The Walkers allege that in the course of investigating and bringing a disciplinary action against Dr. Michael Pravetz, the Walkers’ former psychiatrist, Wilson, Vest, and Weinstein invaded the privacy of the Walkers’ medical records and made defamatory statements regarding their mental health, their use of medications, and their relationship with Dr. Pravetz.  The trial court erred, they contend, by ruling that Wilson and Vest had limitations and immunity defenses to all of the Walkers’ claims and that the claims against Weinstein had been dismissed. Because the Walkers failed to name Wilson and Vest in their notice of appeal, this Court did not acquire jurisdiction to address the Walkers’ contentions with respect to them. With respect to Weinstein, affirmed the trial court’s order upholding his dismissal.

As a general rule, “[w]ithout authority from the client, a lawyer has no right to settle a case.” Whether the client authorized a settlement is a question of fact to be determined from the totality of the surrounding circumstances.

2004-CA-001226
Not to be Published 
Date: 11/4/2005
JOHNSON V. HOMEQ SERVICING CORP.
CIVIL PROCEDURE - Summary Judgment

Reversed lower court summary judgment as fact did not support it.  

It is undisputed that a mortgage insurance policy was put in place for the period from October 23, 2000, to October 23, 2001, but that the policy was cancelled effective May 14, 2001, and the unused, unearned premium for the remainder of the term was credited to appellant’s escrow account. Thus, by appellee’s own admission, the property was not uninsured for the four-month period found by the trial court, but was covered by insurance purchased by appellee and charged to appellant as provided for in the security instrument. 

Under these provisions, appellee was entitled to “force-place” an insurance policy on the mortgaged property and to charge the costs of obtaining that policy to appellant’s escrow account. 

 

2003-CA-002155
Not to be Published 
Date: 11/4/2005
YAZELL V. FOREMOST INSURANCE CO.
CIVIL PROCEDURE - Mistrial

This trial involved breach of contract, bad faith andUnfair Claims Settlement Practices Act claim involving a denial of the Yazell's claim under a homeowner's insurance policy following a fire that destroyed their home.

During the trial the jury had mistakenly been allowed to hear evidence of the insured's (Yazells) refusal to take a polygraph.  The trial court denied motion for a mistrial.

The polygraph evidence had been excluded in a Daubert challenge, but had inadvertantly made its way into the trial exhibits and was seen by the jury.  However, since the parties were ordered by the judge to delete and redact evidence of the polygraph, Yazell was estopped to take advantage of the error produced by his own act.

In holding the trial judge did not abuse its discretion in denying the mistrial, the COA noted that Wright v. Jackson, 329 S.W.2d 560 (Kyl. 1959) held a party is estopped take advantage of error produced by his on act (proffered instructions on pain and suffering contained 'if any') and distinguished In Re Beverly Hills Fire Litigation, 695 F.2d 207 (6th Cir. 1981) which impeached a verdict when extraneous evidence (police report) was brought to bear on the jury's deliberations.  However, the polygraphy did not constitute an improper outside influence.

 

2004-CA-000666
Not to be Published 
Date: 11/4/2005
AZEROT V. ROMAN CATHOLIC BISHOP OF LOUISVILLE
CIVIL PROCEDURE - Statute of limitations

Affirmed trial court's dismissal of adults claim of sexual abuse by priest when he was a student on grounds of time barred under statute of limitations.

 

2003-CA-002751
Not to be Published 
Date: 11/4/2005
HANNAFORD V. COM.
ALLEN V. COM.
CRIMINAL - 11.42 Denied in both consolidated appeals
2003-CA-002226
Not to be Published 
Date: 11/4/2005
WEST V. COM.
CRIMINAL - Crimes (
Escape from Cusdody)


Violation of home incarceration rules considered escape from custody.  

 

2003-CA-001608
Not to be Published 
Date: 11/4/2005
WILSON V. COM.
CRIMINAL - Ineffective Counsel (Anders Brief)

The record contained no substantive argument for a directed verdict of acquittal, no suppression issues, and no objections to the jury instruction. COA found no preserved allegation of error and no issue apparent on the face of the record to indicate any merit to Wilson’s appeal.   Note Wilson's attorney found found no basis for Wilson’s appeal of his conviction and sentence, Wilson’s attorney filed an Anders brief, which presents no legal argument or issue for our review. See Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967). 

2003-CA-002422
Not to be Published 
Date: 11/4/2005
JONES V. COM.
CRIMINAL - Evidence (DNA; pornographic)

No error in admitting in sexual assault case evidence that defendant displayed pornographic pictures to the victim to relax her.  Judge did not err in excluding defendant's rebuttal expert testimony to impeach government's expert on DNA testing.

 

2004-CA-001689
Not to be Published 
Date: 11/4/2005
CONWAY V. COM.
CRIMINAL - Confession (self-induced intoxication)

Affirmed admission of his confession and rejected claim of exclusion because he was drunk.  The traditional rule is that a confession otherwise voluntary is not to be excluded by reason of self-induced intoxication unless "the accused was intoxicated to the degree of mania, or of being unable to understand the meaning of his statements."
2004-CA-001710
Not to be Published 
Date: 11/4/2005
CROOKS V. COM.
CRIMINAL - Standard for lawful misdemeanor arrest

In Commonwealth v. Mobley, 160 S.W.3d. 783, 787 (Ky. 2005), the Supreme Court held that “[t]he appropriate analysis to determine a lawful misdemeanor arrest is whether a reasonable officer could conclude from all the facts that a misdemeanor is being committed in his presence.” 

COA found the police officer herein could have reasonably concluded that Crooks had committed the offense of alcohol intoxication in a public place in her presence.

 

2004-CA-001853
Not to be Published 
Date: 11/4/2005
KOLLEY V. COM.
CRIMINAL - Search and Seizure (suppression hearing; hearsay evidence admissible)
2004-CA-001857
Not to be Published
Date: 11/4/2005
BURNS V. COM.
CRIMINAL - 11.42 DENIAL (failed to raise issue in earlier 11.42)
2004-CA-001903
Not to be Published 
Date: 11/4/2005
CLEMENTE V. COM.
CRIMINAL - Guilty Plea 

Rejected claim by hispanic speaking defendant he did not understand plea and that his interpreter failed to explain rights.

 
2005-CA-000039
Not to be Published 
Date: 11/4/2005
KAVANAUGH V.  COM.
CRIMINAL - Competency Hearing

Held judge's denial of a competency hearing after conducting an extensive interview with the appellant/defendant was not error and upheld conviction.

 

2004-CA-000970
Not to be Published
Date: 11/4/2005
WOOSLEY V. COM.
CRIMINAL - Search and Seizure

Evidence seized pursuant to a warrant later determined to be flawed or invalid should not be excluded if the officers executing the warrant had an “objectively reasonable belief in the sufficiency of the warrant.”
2004-CA-001557
Not to be Published 
Date: 11/4/2005
WILSON V. COM.
CRIMINAL - Parole Board 

Requiring sex offender to attend treatment as condition of parole within discretion of parole board.

 

2005-CA-000765
Not to be Published 
Date: 11/4/2005
ALLEN V. PRATER
FAMILY LAW - De facto custodian

The requirements necessary to prove de facto custodian status “directly implicate” parental unfitness factors despite the fact that KRS 403.270 does not specifically require a showing of unfitness. 
Although there was no explicit finding of unfitness, the judgment of the trial court set forth an extensive listing of choices that the father had made that constituted a failure to provide essential care for reasons other than poverty alone.
2003-CA-002631
Not to be Published 
Date: 11/4/2005
CHANDLER V. CHANDLER
FAMILY LAW - Agreements (Pro se, duress)

Affirmed lower courts finding that the pro se separation agreement was not unfair or unconscionable and rejected ex-wife's claim that it was procured under duress (she claimed she “was unaware of the meaning” of many of its terms, that Jeffery misled her into signing it, and that she now believed it was manifestly unfair and unconscionable.)

 

2004-CA-001620
Not to be Published 
Date: 11/4/2005
BALL V. BALL
FAMILY LAW - Lower Court findings not disturbed on appeal unless clearly erroneous
2004-CA-002214
Not to be Published 
Date: 11/4/2005
BALES V. BALES
FAMILY LAW - Custody (Modification; relocation)


The 2001 amendment to KRS 403.340 relaxed the standards for modification of custody and expanded the factors to be considered when making a modification to a custody decree. KRS 403.340(3) now permits custody to be modified if “a change has occurred in the circumstances of the child or his custodian” and “the modification is necessary to serve the best interests of the child.” See Fowler av. Sowers, 151 S.W.3d 357 (Kyl App. 2004).

It has been held that a relocation involving “considerable distance from Kentucky, is a change in circumstances contemplated by [KRS 403.340].” Fowler, 151 S.W.3d at 359. 

 

2004-CA-001571
Not to be Published 
Date: 11/4/2005
ISON V. TUSSEY
PROPERTY - Real Property (Easement by necessity)

Affirmed lower count and found easement by necessity.  An easement by necessity is one based on the policy favoring beneficial use of property and exists in favor of the dominant estate, whether used or not, if necessary for access.

 

2004-CA-001265
Not to be Published 
Date: 11/4/2005
HARRIS V. WINKLER
PROPERTY - Real Property (notice of challenge of title)

There was strict compliance with the notice provisions of CR 5.02.  If the warrantor had notice of an action challenging title as warranted, the warrantor can be liab;le for the necessary costs and expenses incurred in defending title, including reasonable attorneys fees.

 

2004-CA-001477
Not to be Published
Date: 11/4/2005
JYL LAND AND CATTLE CO. V. P.N.C., N.A.
SETTLEMENT AND RELEASE -  

This appeal arose from a settlement agreement to resolved a roadway and property dispute.  Litigation had arose, and the parties met for a deposition.  The parties agreed to settle the case and recorded it on video tape.  One of the parties (Longmire) was a shareholder and director of JYL who made it clear he had no authority so a procedure was set up to notify the shareholders and permit objections.  Time period elapsed and no objections.  

Having reviewed the videotape,  COA fpimd no error in the court’s ruling. It is clear that Longmire agreed on behalf of JYL that the other shareholder would enter any objection he had by a date certain. No objection was communicated by that date.  COA held valid agreement, and noted in a footnote that noone had raised the issue regarding Longmire's authority or lack of authority on appeal.

 

2004-CA-002407
Not to be Published 
Date: 11/4/2005
JEKEL V. JAVIER STEEL CORP.
WORKERS COMP - Affirmed factual determinations of WCB
2005-CA-000524
Not to be Published 
Date: 11/4/2005
DAIRY QUEEN V.  NOE
WORKERS COMP - AMA GUIDES

ALJ did not exceed scope of his authority as fact-finder by selecting the missing psychiatric class impairment under the AMA guides in order to suport the translation to the required percentage of disability.

 

2005-CA-001373
Not to be Published 
Date: 11/4/2005
JYL LAND AND CATTLE CO., INC. V. P.N.C., N.A.
WORKERS COMP - Harmful Change

Substantial evidence that claimant's fatal heart attack was work-related.  A harmful change need not directly result from a physically traumatic event.

 

 

 

Sixth Circuit Court of Appeals Decisions 

Oct. 30-Nov. 4, 2005

CA6 Home

  PUBLISHED OPINIONS
Opinion DocketSheet Pub Date Short Title/District
05a0432p.06 04-3524 2005/11/01  Evans-Marshall v. Bd of Education
    Southern District of Ohio at Dayton
05a0433p.06 04-5543 2005/11/02  Brumbalough v. Camelot Care Ctr Inc
    Eastern District of Tennessee at Knoxville
05a0434p.06 04-4080 2005/11/02  Care Heating v. American Standard
    Southern District of Ohio at Columbus
05a0434p.06 04-4193 2005/11/02  Care Heating v. American Standard
    Southern District of Ohio at Columbus
05a0435p.06 04-4009 2005/11/02  OfficeMax, Inc. v. USA
    Northern District of Ohio at Cleveland
05a0436p.06 04-4225 2005/11/03  Violette v. P.A. Days, Inc.
    Southern District of Ohio at Columbus

  NOT RECOMMENDED FOR FULL-TEXT PUBLICATION OPINIONS
Opinion DocketSheet Pub Date Short Title/District
05a0878n.06 04-6229 2005/10/31  Ogle v. Church of God
    Eastern District of Tennessee at Chattanooga
05a0879n.06 04-6094 2005/11/01  Gahn v. Acordia KY Inc
    Western District of Kentucky at Louisville
05a0880n.06 03-4092 2005/11/01  USA v. Yang, Hwei-Chen
    Northern District of Ohio at Youngstown
05a0881n.06 04-3685 2005/11/03  Vushaj v. Gonzales
    State of Michigan Agency
05a0882n.06 04-4033 2005/11/03  Anderson v. Ravenna Township
    Northern District of Ohio at Akron
05a0883n.06 04-4088 2005/11/04  Skirko v. Gonzales
    Board of Immigration Appeals



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