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December 7, 2005 

Vol. 2005/55 

  Kentucky Appellate Decisions

 

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 Supreme Court Decisions 
NOVEMBER  23,  2005 - 23 Decisions

AOC LINKS - FULL TEXT    SUMMARIES OF DECISIONS
PUBLISHED - SUPREME COURT - 11/23/2005
2003-SC-000119-DG.pdf
Published  
REVERSING
WINTERSHEIME
Date: 11/23/2005
LEWIS V. JACKSON ENERGY COOPERATIVE CORP.
ADMINISTRATIVE LAW - Electric Cooperatives

It was plain error for both the circuit court and the Court of Appeals to construe KRS 279 .020 as permitting rural electric cooperatives to engage in non-electric ventures.   Rural electric coop not permitted to sell propane.

 

2005-SC-000697-KB.pdf
Published
Date: 11/23/2005
KBA V. ROBERT M. BEAL
ATTORNEYS - Discipline

One year suspension from practice of law.

 

2005-SC-000724-KB.pdf Published  
Date: 11/23/2005
KBA V. NICKIE BARTON VANMETER
ATTORNEYS - Discipline

Permanent disbarment.

 

2005-SC-000776-KB.pdf
Not Published  105 kb
Date: 11/23/2005
INQUIRY COMMISSION V. KENNETH EUGENE RYLEE, JR.
ATTORNEYS - Discipline

Temporary suspension.
2005-SC-000826-KB.pdf
Published  
Date: 11/23/2005
RUSSELL L. CROLEY
ATTORNEYS - Discipline

Public reprimand.

2003-SC-000180-DG.pdf
Published  
AFFIRMING
GRAVES
Date: 11/23/2005
YEAGER V. MCLELLAN
CONTRACTS - Breach, illegality

This appeal arose from an action for breach of contract/breach of warranty based  upon alleged misrepresentations made by the sellers of a home.  Appellee charged that Appellants falsely completed the disclosure form because the two incidents listed (March 1989 and 1999) were not the only times that the basement had leaked . The Jefferson Circuit Court entered partial summary judgment in favor of Appellants, reasoning that the disclosure form clearly stated that it was not a warranty.

A court may refuse to enforce a contract on grounds of illegality where the contract has a direct objective or purpose that violates the federal or a state Constitution, a statute, an ordinance, or the common law .  the clause in this contract creates a warranty. The contract incorporates the disclosure form by reference and explicitly warrants the truthfulness and accuracy of the form and must be enforced as such . 

As the Court of Appeals correctly noted, the contract does not violate KRS 324.360 or 201 KAR 11 :350 because the parties are in compliance with these provisions and merely sought to give greater weight to the disclosure form than was statutorily required. 

2003-SC-000948-DG.pdf
Published
REVERSING AND REMANDING
COOPER
Date: 11/23/2005
ROBERTSON V. COM.
CRIMINAL - 
RCr 11.42; Equitable Tolling
SC reversed Circuit Court's dismissal of pro se Defendant's RCr 11.42 motion as untimely.  Case remanded to the Nelson Circuit Court for an evidentiary hearing to determine whether the three-year period of limitation was equitably tolled in this case.
 
"Considering the similarities between 28 U.S .C. § 2255 and RCr 11.42(10), and the fact that the denial of a motion under RCr 11.42 often results in the filing of a habeas petition within the jurisdiction of the Sixth Circuit, we now adopt the Dunlap test for determining whether equitable tolling is applicable to an otherwise limitation-barred RCr 11.42 motion."  In Dunlap v. United States, 250 F.3d 1001 (6th Cir. 2001), the United States Court of Appeals for the Sixth Circuit adopted for equitable tolling purposes in habeas cases the same five-factor test it had approved for employment discrimination cases in Andrews v. Orr, 851 F.2d 146, 151 (6th Cir. 1988): (1) the petitioner's lack of notice of the filing requirement; (2) the petitioner's lack of constructive knowledge of the filing requirement; (3) diligence in pursuing one's rights; (4) absence of prejudice to the respondent; and (5) the petitioner's reasonableness in remaining ignorant of the legal requirement for filing his claim.
 
Note:  The Justices must have felt strongly about this case given the three separate dissenting opinions.
2003-SC-001024-MR.pdf
Published
AFFIRMING IN PART, REVERSING AND REMANDING IN PART
WINTERSHEIMER
Date: 11/23/2005
WILLIAMS V. COM.
CRIMINAL -  Sexual Exploitation
SC affirmed Defendant's convictions of four counts of use of a minor in a sexual performance but reversed the 40 year sentence.

KRS 531.300 et seq. pertains to the Sexual Exploitation of Minors. KRS 531.310(1) provides that "[a] person is guilty of the use of a minor in a sexual performance if he employs, consents to, authorizes or induces a minor to engage in a sexual performance." A "sexual performance" is defined as "any performance or part thereof which includes sexual conduct by a minor[ .]" KRS 531.300(6) . A "[p]erformance" includes any play, motion picture, photograph or dance." KRS 531.300(5) (emphasis added) .  Here, the plain language employed in the definition of "performance" focuses on "any photograph ." The singular form of "photograph" read in conjunction with the term "any" clearly indicates that the Legislature intended prosecution for each differing photograph . Accordingly, a person who generates differing and multiple prohibited photographs or causes a child to engage in the creation of such photographs commits multiple offenses of KRS 531.310, even though each such differing photograph involves the same subject captured in a narrow timeframe.

SC ordered new sentencing hearing as TC permitted non-final convictions to be admitted during sentencing phase.

 

2003-SC-000535-MR.pdf
Published  
AFFIRMING
JOHNSTONE
Date: 11/23/2005
WOOD V. COM.
CRIMINAL
SC affirmed Defendant's conviction for capital murder and life sentence without parole.  SC rejected the nine claims of error alleged by the Defendant.
2004-SC-000082-MR.pdf
Published  
AFFIRMING
ROACH
Date: 11/23/2005
WHITE V. COM.
CRIMINAL - Murder

Affirmed conviction of Pulaski County Sheriff Catron finding all claims to be without merit.
2004-SC-000217-DG.pdf
Published 
REVERSING AND REMANDING
SCOTT
Date: 11/23/2005
THOMPSON V. COM
CRIMINAL - 11.42 Granted

11.42 granted and reversed/remanded on ineffectiveness of counsel issue as it was unreasonable not to attempt in some  way to contest evidence or at least insure its reliability

2004-SC-000358-DG.pdf
Published 
REVERSING
JOHNSTONE
Date: 11/23/2005
COM. V. STACEY
CRIMINAL - 11.42

SC reinstated the trial court's order denying Stacey's motion for post-conviction relief pursuant to RCr 11 .42.

The issue to be considered is not whether Stacey was, in fact, competent at the time he entered his plea, but rather whether he alleged sufficient grounds in his untimely RCr 11 .42 motion to warrant an evidentiary hearing.

2004-SC-000727-MR.pdf
Published  
AFFIRMING
LAMBERT
Date: 11/23/2005
BUCKLEY V. HON. WILSON
EXTRAORDINARY REMEDIES 

Denied writ of prohibition on claim that judge was misinterpreting the law.  It  was the trial court's duty to interpret and apply the controlling appellate court decision. A trial court, in interpreting an appellate court's decision, is not acting outside its jurisdiction even if its interpretation is erroneous.

2003-SC-000944-DG.pdf
Published
reversing
JOHNSTONE
Date: 11/23/2005
KENTUCKY FARM BUREAU MUT INS CO V. RYAN
INSURANCE - Uninsured motorist
CIVIL PROCEDURE - Apportionment, Warning order attorney

The basic holding permitted a UIM carrier to third party an unknown motorcyclist defendant for purposes of apportioning fault even though there was no personal jurisdiction over that unknown motorcyclist.  An odd twist in this case was that the UIM was also a UM carrier and was permitted to use the 'no contact' rule to defeat the plaintiff's claim for uninsured motorist benefits.

Comment: This case will be the subject of a more detailed analysis later at www.KentuckyLawBlog.  However for now, note the inconsistent positions permitted KFBM in talking what were essentially inconsistent positions by parsing the policy provisions and not reading the policy as a whole and ignore the intent and purpose of the 'no contact' rule to prevent fraudulent claims.  Justice Johnstone wrote for the majority and made some black law pronouncements that a UIM claim is not controlled by the apportionment statute since it is a contract and not a tort and its tweener status (my word not his) does not change that fact.  However, in a UIM case the damages are in tort and the third party claim for apportionment is permitted.  Of course, would a constructively served third party complaint suffice if a direct action against the tortfeasor?  Time will tell on that one, but in that scenario I would suggest a motion to dismiss by the plaintiff for failure to state a cause of action since indemnity in this situation is non-existent and apportionment is a legal conclusion and not a claim, Kevin Tucker case notwithstanding in creating the legal fiction.
 

2004-SC-000080-DG.pdf
Published  
AFFIRMING
ROACH
Date: 11/23/2005
WILLIAMS V. WAL-MART STORES, INC.
TORTS - Age Discrimination 

Although plaintiff  was replaced by at least one of these substantially younger individuals,  this  case is one of those "instances where, although the plaintiff has established a prima facie case and set forth sufficient evidence to reject the defendant's explanation, no rational factfinder could conclude that the action was discriminatory ." 

In St. Mary's Honor Center, the Supreme Court rejected the "pretext plus" and "pretext only" approaches in favor of the "permissive pretext only' standard and held that it was permissible, but not mandatory, for the trier of fact to make an ultimate finding of intentional discrimination once the plaintiff has established pretext.   Considered together, and despite Williams's weak showing of pretext, these facts show that Medina was solely responsible for Williams's termination and that he did not know her age at the time he made that decision . 

2004-SC-000131-DG.pdf
Published
REVERSING AND REMANDING
JOHNSTONE
Date: 11/23/2005
PREVIS V. DAILEY
TORTS- Negligence (duty of care, bicyclist and MVA)

The accident arose when a truck was cresting a hill and pulled into the left lane to pass a bicyclist.   Assuming he had passed her, the trucker maneuvered his truck back into the right-hand lane  and caught the bike's  handlebars which became wedged under the second flatbed wagon . The bike was pulled under the wagon and the bycyclist was thrown into a ditch on the side of the road .

Biker sued car in a personal injury action.  The trial court denied both parties' motions for a directed verdict, and the case was thereafter submitted to the jury, which returned a verdict in favor of Dailey .

Trucker's legal duty required that he not pass biker unless he could do so without interfering with the safe operation of her bicycle, and that if, in fact, he did pass her that he not drive to the right until he was reasonably clear of her.  Apparently, truck believed that it was solely biker's obligation to make sure he safely passed her. Clearly that is not the law. See KRS 189 .340(1). Nor are we sympathetic to truck driver's claim that he had no choice but to move back into the right lane so as to avoid a potential collision with oncoming traffic .

If the terrain was such that Dailey could not see oncoming traffic, then he certainly was in violation of his duty to exercise ordinary care for the safety of other persons using the roadway. See KRS 189 .340(4) .2

We hold that the trial court should have granted bicyclist a directed verdict on the issue of truck driver's negligence .

However, a jury is still entitled to consider Previs's duties in operating her bicycle, and apportion fault should it find that Previs was negligent as 
well. The jury was given instructions on both Previs's duties and apportionment, but the roadway before coming within one hundred feet (100') of any vehicle approaching from the opposite direction. was directed not to consider them upon finding for Dailey . On remand, a jury must consider these additional issues.

2005-SC-000141-WC.pdf
Published 
AFFIRMING
Date: 11/23/2005
LANE V. S & S TIRE, INC.
WORKERS COMP - Death Benefits (Suicide from denial of benefits Claimed)

Worker sustained work related injury and later died of self-inflicted gun shot wounds.  Widow claimed (and ALJ rejected) contention that decedent committed suicide due to his employer's unreasonable refusal to pay voluntary benefits following the injury and awarded Priscilla survivors' benefits under KRS 342.730(3) rather than the death benefits she sought under KRS 342.750. 

The ALJ refused to increase the income benefit by a factor of 0.02 on the ground that Douglas had a GED diploma and also rejected a request for sanctions under KRS 342 .040 and KRS 342.310 on the ground that the employer's insurance carrier had a reasonable basis for refusing to pay 
temporary total disability (TTD) and medical benefits voluntarily.

2004-SC-000451-WC.pdf
Published  
AFFIRMING
Date: 11/23/2005
KEITH V. HOPPLE PLASTICS
WORKERS COMP - 


KRS 342.730(4) (DOES NOT) violate the equal protection clause of the United States Constitution and/or Section 3 of the Kentucky Constitution

 

2004-CA-1316-WC
PUBLISHED
AFFIRMING
DATE: 11/23/2005
DOUBLE L CONSTRUCTION INC. V. MITCHELL
WORKERS COMP - Temporary Total Disability

The employee was working at two employments, carpentry and an after hours cleaning job, when his eye was punctured by a nail. During the surgeries which followed he was able to return to the cleaning job, but not the carpentry job. The ALJ determined that the return to only part of his employment did not render him ineligible for temporary total disability benefits. The Workers' Compensation Board reversed, but the Court of Appeals reversed the Board, holding that when an employee is unable to return to his customary employment, and has not reached MMI, he is entitled to TTD based on the wages earned in both employments. The Supreme Court affirmed, on different grounds, holding that the inability to return to the employment in which the employee was injured entitled him to TTD based on that employment only. However, the employer failed to preserve that issue and the Supreme Court did not grant it a credit. This decision is practical, since denying TTD based on a relatively minor concurrent job would leave the worker destitute while he was unable to perform his major employment because of the injury. It makes a careful analysis of the definition of temporary total disability based on its definition in the statute. It may also provide an answer to situations where the employer can provide light work while the employee is recovering, but only at reduced wages. It is not fair to penalize the worker for being injured at work.

The newest member of the Court, Roach, makes a lone dissent which accuses the majority of creating law which should be statutory. However, he ignores the definition of TTD in the statute, which leaves open the meaning of "returning to employment". The statute is ambiguous in that the meaning of return to employment can mean returning to all employment, or only part of previous employment. Such an ambiguity requires judicial interpretation.

 

NOT PUBLISHED - SUPREME COURT - 11/23/2005
2005-SC-000392-MR.pdf
Not Published  
Date: 11/23/2005
SILVESTRI V. HON. GILLUM
CIVIL PROCEDURE - Rule 35 Examination

The COA denied defendant's writ of prohibition seeking to prevent enforcement of the trial court's order permitting the defendant to videotape the medical examination by defendant's doctor recognizing the trial court has discretion to determine whether to impose certain conditions, including the appropriateness of certain external presences such as a video recorder
2003-SC-000475-MR.pdf
Not Published  
AFFIRMING
Date: 11/23/2005
WOODALL V. COM.
CRIMINAL - 
RCr 11.42
SC affirmed Circuit Court's denial of Defendant's RCr 11.42 motion seeking reversal of his death sentence.  SC rejected various claims of error in addition to a claim of ineffective assistance of counsel.

 

2003-SC-000639-MR.pdf
Not Published
AFFIRMING
Date: 11/23/2005
HIGGINS V. COM.
CRIMINAL - 
SC affirmed Defendant's convictions and 37year sentence for first degree robbery, third degree assault, and of being a second degree persistent felony offender (PFO).

 

2004-SC-000537-MR.pdf
Not Published  
Date: 11/23/2005
HENSON V. COM.
CRIMINAL - KRE 404(b) and other bad acts evidence
2004-SC-000651-MR.pdf
Not Published 
Date: 11/23/2005
LEGLER V. COM.
CRIMINAL - Crimes (any injury qualifies as physical injury for robbery)

 

2004-SC-000143-MR.pdf
Not Published  
Date: 11/23/2005
CHERRY V. COM.
CRIMINAL - Cross-examination into promises by prosecutor relevant and not error

 

2004-SC-000408-MR.pdf
Not Published  
AFFIRMING
Date: 11/23/2005
WATERBURY V. COM.
CRIMINAL - Defendant not entitled to mistrial re prosecutor's comments on right to remain silent in attempt to refute statements of defense counsel

 

2004-SC-000806-MR.pdf
Not Published  
Date: 11/23/2005
JACKSON V. COM
CRIMINAL - Affirmed sentence

 

2004-SC-000884-MR.pdf
Not Published  
Date: 11/23/2005
ACOSTA V. COM.
CRIMINAL - No palpable error (denying claim of prosecutorial misconduct by referring to defendant's expert as hired gun)

 

2005-SC-000038-MR.pdf
Not Published
Date: 11/23/2005
COLSTON V. COM.
CRIMINAL  - No error in court denying defendant's motion to withdraw guilty plea

 

2005-SC-000253-MR.pdf
Not Published  
Date: 11/23/2005
ZOELLER V. HON. BERRY
EXTRAORDINARY RELIEF - Grandparent Visitation

In an unusual case for a writ, the party partially prevailing in the lower court sought a writ of prohibition.  The issue is whether the Family
Court had subject matter jurisdiction to hear Gutterman's petition for grandparent visitation despite the adoption of the child by the Zoellers.

There are two classes of writ cases, those (1) where the lower court is
acting without jurisdiction, and those (2) where the lower court is acting incorrectly within its jurisdiction .' Zoeller asserts that this case is encompassed by the former class of writ cases, and that the family court was acting without jurisdiction when it heard the grandparent visitation case.  In view of the constitutional and statutory provisions for circuit court and family court jurisdiciton, it would be impossible to reach a conclusion that a family court was without subject matter jurisdiction.

 

2005-SC-000232-WC.pdf
Not Published 
Date: 11/23/2005
LANKFORD V. ADDINGTON ENTERPRISES
WORKERS COMP - Five year statute of limitations for last injurious exposure to occupational hazard

 

2005-SC-000240-WC.pdf
Not Published
Date: 11/23/2005
WAL-MART V. PETERS
WORKERS COMP - Timely notice given for cumulative trauma claim

 

2005-SC-000321-WC.pdf
Not Published 
Date: 11/23/2005
MORRIS V. W.A. KENDALL & CO.
WORKERS COMP 

ALJ has authority under KRS 342.125 to correct an admitted oversight in failing to rule on a motion to extend time before submitting evidence and then considering claim.

 

 

 

Sixth Circuit Court of Appeals Decisions 

Nov. 21 -25, 2005

CA6 Home

    PUBLISHED OPINIONS

Opinion DocketSheet Pub Date Short Title/District
05a0449p.06 03-1451 2005/11/22  USA v. Davis
    Eastern District of Michigan at Detroit
05a0449p.06 03-1621 2005/11/22  USA v. Presley
    Eastern District of Michigan at Detroit
05a0450p.06 04-6382 2005/11/22  USA v. Henry
    Western District of Kentucky at Louisville
05a0451a.06 04-5384 2005/11/23  USA v. Arnold
    Western District of Tennessee at Memphis
05a0452p.06 04-5669 2005/11/23  USA v. Smith
    Eastern District of Tennessee at Knoxville
05a0453p.06 04-5474 2005/11/23  USA v. Adkins
    Western District of Kentucky at Paducah

    NOT RECOMMENDED FOR FULL-TEXT PUBLICATION OPINIONS

Opinion DocketSheet Pub Date Short Title/District
05a0922n.06 04-2365 2005/11/21  McBurrows v. MI Dept of Trans
    United States Bankruptcy Court
05a0923n.06 04-3784 2005/11/21  Feldman v. Gonzales
    Board of Immigration Appeals
05a0924n.06 04-6290 2005/11/21  Nixon v. Waste Mgmt Inc TN
    Western District of Tennessee at Jackson
05a0925n.06 04-6481 2005/11/21  Lee v. UPS Inc
    Western District of Kentucky at Louisville
05a0926n.06 05-5159 2005/11/21  USA v. Parks
    Eastern District of Tennessee at Knoxville



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