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November 28, 2005 

Vol. 2005/53 

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 10,  2005 - 23 Decisions

AOC LINKS - FULL TEXT    SUMMARIES OF DECISIONS
PUBLISHED COURT OF APPEALS DECISIONS - NOV. 10, 2005
2004-CA-001172
Published
REVERSING IN PART AND REMANDING
PJ: HENRY
Date: 11/10/2005
YAMAHA MOTOR MANUFACTURING CORP. OF AMERICAN V. KY FINANCE AND ADMINISTRATION CAB.
GOVERNMENT PROCUREMENT - Judicial Review (Model Procurement Act)

KRS 45A.280 supports the principle that judicial review is available to disappointed bidders under the KMPC.

 

2004-CA-001763
Published 
AFFIRMING
PJ: McANULTY
Date: 11/10/2005
SALYERSVILLE V. MAGOFFIN COUNTY, KY
REGULATORY LAW - Fiscal Court Jursdiction (Solid Waste)

County fiscal courts and not the city are vested with management and disposal of solid waste collection.

 

2004-CA-002019
Published 
Affirming
Judge: Schroder
Date: 11/10/2005
KING DRUGS, INC. V. KY. REVENUE CABINET
REVENUE AND TAXATION

Tax exemptions are narrowly construed.  Party seeking the exemption has the burden to he/she is entitled to the exemption.  This appeal dealt with a 'comma' in the statute and whether the legislature exempted devices prescribed by a physician.

 

2004-CA-001146
Published
AFFIRMING IN PART, VACATING AND REMANDING IN PART
PJ: McANULTY
Date: 11/10/2005
GAINES V. WORKFORCE DEVELOPMENT CAB.
TORTS - Whistleblower Act
Franklin Circuit Court - Hon. William L. Graham
 
Plaintiff Gaines appeals TC's entry of partial summary judgment on her claims of violation of the Kentucky Whistleblower Act. Gaines had reported improper conduct of her immediate supervisor to the Cabinet's Office of the General Counsel by way of her attorney in this action. Shortly thereafter, 3 management members of the Department of Employment Services removed Gaines from her position and transferred her to an outlying office, which Gaines alleged amounted to retaliation in violation of the Act. The TC ruled that she had failed to satisfy the four elements necessary to demonstrate such a violation as set forth in Woodward v. Commonwealth, 984 S.W.2d 477 (Ky. 1998).  Specifically, the TC found that Gaines had not reported the improper conduct to one of the appropriate agencies or bodies enumerated in KRS 61.102.
 
Held: The COA ruled that Gaines had satisfied the necessary elements to maintain her claim under the Act since she reported the conduct internally to the General Counsel of the Cabinet.  The COA determined that the GC's office qualifies as "other appropriate body or authority" under the statute, and that Gaines should not be denied the protection of the Act just because she chose to handle the matter within the organization for which she worked.

 

NOT TO BE PUBLISHED COURT OF APPEALS DECISIONS - NOV. 10, 2005
2003-CA-001588
Not To Be Published
Date: 11/10/2005
PATTERSON V. PATTERSON
ARBITRATION - Binding Agreement and Waiver of Appeal
FAMILY LAW -  Waiver of Appeal by Binding Arbitration 

Parties agreed to binding non-appealable arbitration.  Party not happy with arbitrator’s decision tries to get around non-appealable by alleging procedural errors enough to vacate the arbitrators decision.  His allegation do not meet the criteria set forth in the statutes to vacate the decision and are seen by the CA as a veiled attempt to get around the agreement that there would be no appeal.

 

2004-CA-001600
Not To Be Published
Date: 11/10/2005
JONES V. FENLEY 
CIVIL PROCEDURE - Continuance (Abuse of Discretion)

Trial court abused discretion in denying party continuance when her counsel withdrew and was forced to trial without counsel and lost custody of her son.  Two continuance had previously been granted.

2005-CA-000339
Not To Be Published 
Date: 11/10/2005
SMITH V. GAINES
CIVIL PROCEDURE  - STATUTE OF LIMITATIONS
STATUTE OF LIMITATIONS - (Tolling for "unsound mind")

Affirmed dismissal of suit as untimely.  Claim that plaintiff was tolled based upon disability requires plaintiff’s mental illness  “render [him] incapable of managing [his] own affairs.” 
 

2004-CA-002233
Not To Be Published 
Date: 11/10/2005
HYATT CORP. OF DELAWARE V. YOUNG AND ASSOCIATES, INC.
CONTRACTS -  Oral Modification

This appeal dealt with consolidated personal injury actions and an agreement to indemnify the other party for the loss arising from the underlying personal injury action.  Summary judgment was granted in favor of the indemnity claim and this appeal arose.

The COA affirmed and held the burden was on the party to show there was an oral modification of the agreement.  

With regard to preservation of issues for appeal, the COA did note that the issues of equitable estoppel, promissory estoppel, and oral modification were preserved, but modification of the agreement through the course of employment and incomplete discovery were not raised.  "It is well established that we will not address issues that were not raised before the trial court nor decided by it."

 

2003-CA-002127
Not To Be Published
Date: 11/10/2005
COLLINS V. COM.
CRIMINAL -  Guilty Plea (Waiver of issues)
 
CA affirmed Jefferson Circuit Judge Tom Wine's order denying pro se Defendant's motion for post-conviction relief without an evidentiary hearing.  CA upheld counsel’s performance in advising Collins to plead guilty, the trial court’s decision to appoint counsel only for Collins’ appeal, and the refusal to hold an evidentiary hearing.

 

2004-CA-000398
Not To Be Published
Date: 11/10/2005
COKER V. COM.
CRIMINAL -  Jurors (Batson issue)
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. A link to the special feature is as follows:

Jury not of their peers
In Jefferson County, people who live in mainly African-American areas are less likely to serve than those from mostly white areas, a Courier-Journal analysis found. [Nov. 6-7, 2005]

2004-CA-000903
Not To Be Published
Date: 11/10/2005
MARSHALL V. COM.
CRIMINAL -  Search and Seizure (Plain View doctrine)

CA vacated and remanded Marshall's convictions for Trafficking in Cocaine and PFO 2 because the police officer's warrantless seizure of a prescription-pill bottle which contained crack cocaine was not permissible under the plain view doctrine.  The key factor is whether the object seized has an incriminating character that is immediately apparent.  Hazel v. Commonwealth, 833 S.W.2d 831 (Ky. 1992).  The officer's testimony at the suppression hearing made clear that, at the time of the search, he thought further investigation was necessary before concluding that the pill bottle contained cocaine.

 

2004-CA-002384
Not To Be Published 
Date: 11/10/2005
CRUM V. COM.
CRIMINAL - Search incident to lawful arrest

CA affirmed Crum's convictions for Attempted Murder and related offenses.  The search and seizure of weapons and other materials from Crum's trunk was valid as incident to a lawful arrest for Criminal Trespass in the Third Degree.

 

2004-CA-001628
Not To Be Published 
Date: 11/10/2005
GRIFFIN V. CHANDLER
CRIMINAL - Prison Discipline (Due Process Proceedings) 

 

2004-CA-002043
Not To Be Published 
Date: 11/10/2005
HARRISON V. COM.
CRIMINAL - Jail-time Credit

 

2005-CA-000222
Not To Be Published 
Date: 11/10/2005
WILLIAMS V. COM.
CRIMINAL -  11.42 and evidentiary hearing

 

2004-CA-000026
Not To Be Published
Date: 11/10/2005
ROUSE V. ROUSE
FAMILY LAW - Obligation to pay medical insurance premiums when no policy procured

Since appellant had failed to procure the medical insurance, she was not allowed to collect those premiums from her husband as there were no premiums to pay.
 

2003-CA-002385
Not To Be Published 
Date: 11/10/2005
DOUGHTY V. DOUGHTY
FAMILY LAW - Agreements (Modifying Prior custody decree)

Modification of prior custody decree requires the court to find “that a change has occurred in the circumstances of the child or his custodian, and that the modification is necessary to serve the best interests of the child.”  Father's claim that he had physical custody bare majority of the time not sufficient.

2004-CA-000940
Not To Be Published 
Date: 11/10/2005
WALKER V. WALKER
FAMILY LAW - Property (Marital interest of estate)

Ex-husband meticulously documented the non-marital property, especially the gifts from his parents, such that COA found no error in trial court's findings and award of marital and non-marital estate to include the real estate.  KRS 403.190(2). See also Mullins v. Mullins, 797 S.W.2d 491 (Ky.App. 1990).

 

2004-CA-002006
Not To Be Published 
Date: 11/10/2005
COMBS V. COMBS
FAMILY LAW - Support (Apportioning of child care)

Dad objected to child care expenses since he and his family could watch the children and to dental insurance premiums since no expressly authorized by statute.  Dad lost on both counts.  First,  the 15% threshold for child-support modification does not apply to allocation of child-care expenses. The allocation of child care expenses is in the nature of a prepayment or reimbursement of the share of actual costs, and if the expense is not incurred the other party is entitled to be repaid the amount they had  provided.  Accordingly, the only issue is whether the claimed expenses for child-care are “reasonable and necessary.”

 

2004-CA-001455
Not To Be Published 
Date: 11/10/2005
BLAKELY V. SAFE AUTO INS. CO.
INSURANCE - UIM Exclusion for cohabiting non-relatives

Affirmed Safe Auto's exclusion of underinsured motorist benefits regarding cohabiting non-relatives.  UIM coverage is available to the named insured and his or her resident relatives.

 

2004-CA-001125
Not To Be Published 
Date: 11/10/2005
FULLERTON V. OSBORNE
PROPERTY - Real Property (Easements; Dominant Estate)

Trial court held owners of the easement could fence the easement at their expense.  COA: No abuse of discretion by requiring servient estate to pay for fencing to keep cows from the dominant easement off of roadway. 

2004-CA-001399
Not To Be Published 
Date: 11/10/2005
JENKINS V. B & S TRUCKING
WORKERS COMP - Black Lung Procedure 

The Court of Appeals reversed based on the Supreme Court's holding in Hunter Excavating v. Bartrum that the administrative regulations limiting the number of x-ray readings allowed to rebut a finding of consensus were unconstitutional.
 

2005-CA-001345
Not To Be Published 
Date: 11/10/2005
SCOTT V. COGNEX, INC.
WORKERS COMP - Substantial Evidence

The ALJ dismissed the claimant’s case based on evidence which showed his condition was due to a different injury. The Board and COA affirmed, finding that the evidence was not so overwhelming as to compel a decision in the claimant’s favor. 
 

 

 

Sixth Circuit Court of Appeals Decisions 

Nov. 7-11, 2005

CA6 Home


    PUBLISHED OPINIONS
Opinion Pub Date Short Title/District
05a0437p.06 2005/11/09  Spirit Airlines v. NW Airlines Inc
    Eastern District of Michigan at Detroit
05a0438p.06 2005/11/10  Fligiel v. Samson; et al
    Eastern District of Michigan at Detroit
05a0439p.06 2005/11/10  Intera Corp v. Henderson
    Middle District of Tennessee at Nashville

    NOT RECOMMENDED FOR FULL-TEXT PUBLICATION OPINIONS
Opinion Pub Date Short Title/District
05a0885n.06 2005/11/07  Martin v. Wal-Mart Stores
    Eastern District of Tennessee at Greeneville
05a0886n.06 2005/11/07  Shaker v. Gonzales
    Board of Immigration Appeals
05a0887n.06 2005/11/08  Hood v. KY Cabinet
    Eastern District of Kentucky at Lexington
05a0888n.06 2005/11/08  USA v. Lewis
    Eastern District of Tennessee at Chattanooga
05a0889n.06 2005/11/10  Henley v. Cason
    Eastern District of Michigan at Detroit
05a0890n.06 2005/11/10  USA v. Adkins
    Northern District of Ohio at Youngstown

 



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