| PUBLISHED
COURT OF APPEALS DECISIONS FROM NOV. 4, 2005 |
2004-CA-001074
Published
AFFIRMING
JUDGE: SCHRODER
Date: 11/4/2005
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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.
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2004-CA-000632
Published
AFFIRMING
BUCKINGHAM, JUDGE
Date: 11/4/2005
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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.
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2004-CA-002181
Published
AFFIRMING
JUDGE: COMBS
Date: 11/4/2005
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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.
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2004-CA-001724
Published
AFFIRMING
JUDGE: BUCKINGHAM
Date: 11/4/2005
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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).
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| NOT
TO BE PUBLISHED COURT OF APPEALS DECISIONS
FROM NOV. 4, 2005 |
2004-CA-001291
Not to be Published
Date: 11/4/2005
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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.”
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2004-CA-001654
Not to be Published
Date: 11/4/2005
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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.
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2004-CA-001226
Not to be Published
Date: 11/4/2005
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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.
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2003-CA-002155
Not to be Published
Date: 11/4/2005
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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.
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2004-CA-000666
Not to be Published
Date: 11/4/2005
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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.
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2003-CA-002751
Not to be Published
Date: 11/4/2005
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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
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WEST
V. COM.
CRIMINAL - Crimes (Escape from
Cusdody)
Violation of home incarceration rules
considered escape from custody.
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2003-CA-001608
Not to be Published
Date: 11/4/2005
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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).
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2003-CA-002422
Not to be Published
Date: 11/4/2005
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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.
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2004-CA-001689
Not to be Published
Date: 11/4/2005
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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."
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2004-CA-001710
Not to be Published
Date: 11/4/2005
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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.
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2004-CA-001853
Not to be Published
Date: 11/4/2005
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KOLLEY
V. COM.
CRIMINAL - Search and Seizure (suppression
hearing; hearsay evidence admissible) |
2004-CA-001857
Not to be Published
Date: 11/4/2005
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BURNS
V. COM.
CRIMINAL - 11.42 DENIAL (failed to raise
issue in earlier 11.42)
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2004-CA-001903
Not to be Published
Date: 11/4/2005
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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.
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2005-CA-000039
Not to be Published
Date: 11/4/2005
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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.
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2004-CA-000970
Not to be Published
Date: 11/4/2005
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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.”
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2004-CA-001557
Not to be Published
Date: 11/4/2005
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WILSON
V. COM.
CRIMINAL - Parole Board
Requiring sex offender to attend
treatment as condition of parole within
discretion of parole board.
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2005-CA-000765
Not to be Published
Date: 11/4/2005
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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.
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2003-CA-002631
Not to be Published
Date: 11/4/2005
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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.)
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2004-CA-001620
Not to be Published
Date: 11/4/2005
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BALL
V. BALL
FAMILY LAW - Lower Court findings not
disturbed on appeal unless clearly erroneous
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2004-CA-002214
Not to be Published
Date: 11/4/2005
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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.
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2004-CA-001571
Not to be Published
Date: 11/4/2005
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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.
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2004-CA-001265
Not to be Published
Date: 11/4/2005
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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.
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2004-CA-001477
Not to be Published
Date: 11/4/2005
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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.
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2004-CA-002407
Not to be Published
Date: 11/4/2005
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JEKEL
V. JAVIER STEEL CORP.
WORKERS COMP - Affirmed factual
determinations of WCB |
2005-CA-000524
Not to be Published
Date: 11/4/2005
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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.
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2005-CA-001373
Not to be Published
Date: 11/4/2005
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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.
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