Vol. 2006:22 - COURT OF APPEALS DECISIONS FOR May 5, 2006

PUBLISHED (COA) 

WHISMAN V. COMMONWEALTH
CRIMINAL - KASPAR
2003-CA-002051
TO BE PUBLISHED  
AFFIRMING; BUCKINGHAM, J. 
DATE:  5/5/2006

CA affirmed Defendant's convictions for six counts of Obtaining a Controlled Substance by Presenting a Prescription that was Obtained in Violation of KRS Chapter 218A.  Authorities properly obtained Defendant's prescription history from the KASPER system via the administrative search exception to the warrant requirement.

KASPER was established in 1999. It requires every dispenser of controlled substances to report to the Cabinet its identity, the identity of the patient, the drug dispensed, the amount dispensed, the date it was dispensed, as well as the identity of the person prescribing the drug. See 902 KAR6 55:110, Section 1(2).  Whisman’s KASPER report led a Lewis County grand jury to indict Whisman on the charges for which he was ultimately convicted.

CA also rejected a challenge to the constitutionality of KRS 218A.202(6).  Subsections (a)-(b) provide that the Cabinet is authorized to provide data to:

(a) A designated representative of a board responsible for the licensure, regulation, or discipline of practitioners, pharmacists, or other person who is authorized to prescribe, administer, or dispense controlled substances and who is involved in a bona fide specific investigation involving a designated person;

(b) A state, federal, or municipal officer whose duty is to enforce the laws of this state or the United States relating to drugs and who is engaged in a bona fide specific investigation involving a designated person[.]

Digested by Scott Byrd.

 

JOHNSON CONTROLS, INC. V. RUDOLPH
REVENUE AND TAXATION - Unitary tax returns
2004-CA-001566
PUBLISHED  
REVERSING AND REMANDING; MINTON, J.
DATE:  5/5/2006


Held the retroactivity period created by H.B. 541 exceeds the constitutional limits and violates Appellants’ due process rights.

Digested by Michael Stevens

NOT PUBLISHED (COA) .

LITTLE V. HALL
APPEALS - Relief for temporary injunction and  CR 65.07(1) and CR 59 
2004-CA-002585
NOT TO BE PUBLISHED  
AFFIRMING; EMBERTON
DATE:  5/5/2006

L.A.M.    V. CAB. FOR FAMILIES AND CHILDREN
APPEALS - Dismissed appeal for failure to file brief iaw CR 76.12
2005-CA-000351
NOT TO BE PUBLISHED  
DISMISSING; SCHRODER
DATE:  5/4/2006

THORNTON V. THE FARMERS BANK
COMMERCIAL LAW - Summary judgment on promissory note reversed on material issues of material fact on signatory's competency 
2005-CA-000172
NOT TO BE PUBLISHED  
REVERSING AND REMANDING; MINTON
DATE:  5/5/2006

MID STATES STEEL PRODUCTS CO. V. THE UNIVERSITY OF KENTUCKY
COMMERCIAL LAW - UK Construction contract
2003-CA-002509
NOT TO BE PUBLISHED  
AFFIRMING IN PART, REVERSING IN PART, AND REMANDING IN PART; BUCKINGHAM, J.
DATE:  5/5/2006

 

HAWKINS V. COM.
CRIMINAL 
2004-CA-001199
NOT TO BE PUBLISHED  
AFFIRMING; BUCKINGHAM, J.
DATE:  5/5/2006

RUSSELL V. COM.
CRIMINAL - Set aside guilty plea
2004-CA-001503
NOT TO BE PUBLISHED  
REVERSING AND REMANDING; VANMETER, J.
DATE:  5/5/2006

EDENS V. COM.
CRIMINAL - Shock probation revocation affirmed
2004-CA-001961
NOT TO BE PUBLISHED 
AFFIRMING; MINTON, J.
DATE:  5/5/2006

CHILTON V. COM.
CRIMINAL 
2004-CA-002276
NOT TO BE PUBLISHED  
AFFIRMING; DYCHE
DATE:  5/5/2006

HELTZEL V. COM.
CRIMINAL - Pro se appeal
2004-CA-002361
NOT TO BE PUBLISHED  
AFFIRMING; TAYLOR
DATE:  5/5/2006

MORGAN V. COM.
CRIMINAL 
2004-CA-002462
NOT TO BE PUBLISHED 
AFFIRMING; HUDDLESTON
DATE:  5/5/2006

Multiple errors raised, including judge's failure to dismiss juror for misconduct, improper reasonable doubt instruction, improper denial of continuance, and admissibility of 'bad acts' evidence.

PERDUE V. COM.
CRIMINAL - Search and seizure; lab results chain of custody; directed verdict
2005-CA-000179
NOT TO BE PUBLISHED  
AFFIRMING; VANMETER
DATE:  5/5/2006

COM. V. INGRAM
CRIMINAL
- Opinion of 2/7/2006 withdrawn.
2005-CA-000062
NOT TO BE PUBLISHED
REVERSING; BUCKINGHAM  
DATE:  5/5/2006

HARRIS V. COM.
CRIMINAL - Withdrawal of guilty plea denied
2005-CA-000283
NOT TO BE PUBLISHED  
AFFIRMING; SCHRODER
DATE:  5/5/2006

SCHOTT V. COM.
CRIMINAL - Search and seizure (warrant)
2005-CA-000292
NOT TO BE PUBLISHED  
AFFIRMING; TACKETT
DATE:  5/5/2006

MORRIS V. COM.
CRIMINAL 
2005-CA-000387
NOT TO BE PUBLISHED  
AFFIRMING; TAYLOR
DATE:  5/5/2006

JOHNSON V. COM.
CRIMINAL 
2005-CA-000487
NOT TO BE PUBLISHED  
AFFIRMING; EMBERTON
DATE:  5/5/2006

WALTERS V. COM.
CRIMINAL 
2005-CA-000412
NOT TO BE PUBLISHED 
AFFIRMING, TAYLOR 
DATE:  5/5/2006

ARD V. COM.
CRIMINAL - CR 60.02 denial
2005-CA-000531
NOT TO BE PUBLISHED  
AFFIRMING; VANMETER
DATE:  5/5/2006

ASHWORTH V. COM.
CRIMINAL 
2005-CA-000728
NOT TO BE PUBLISHED  
AFFIRMING
DATE:  5/5/2006

HIGHTOWER V. COM.
CRIMINAL 
2005-CA-000790
NOT TO BE PUBLISHED  
AFFIRMING
DATE:  5/5/2006

DUNN V. COM.
CRIMINAL 
2005-CA-000816
NOT TO BE PUBLISHED   
AFFIRMING
DATE:  5/5/2006

MILLS V. COM.
CRIMINAL - CR 60.02
2005-CA-000882
AFFIRMING
NOT TO BE PUBLISHED  
DATE:  5/5/2006

WADLINGTON V. COM.
CRIMINAL  - RCr 11.42
2005-CA-000916
NOT TO BE PUBLISHED  
AFFIRMING
DATE:  5/5/2006

JONES V. COM.
CRIMINAL - Search and Seizure Upheld
2005-CA-000922
NOT TO BE PUBLISHED  
AFFIRMING
DATE:  5/5/2006

OHMER V. COM.
CRIMINAL - Attack on presentencing report loses
2005-CA-001001
NOT TO BE PUBLISHED  
AFFIRMING
DATE:  5/5/2006

COWHERD V. COM.
CRIMINAL - Defendant entitled to hearing on his ineffective assistance of counsel claim
2005-CA-001708
NOT TO BE PUBLISHED  
VACATING AND REMANDING
DATE:  5/5/2006

HART V. WEBB
CRIMINAL - Prison discipline case after positive drug test
2005-CA-001826
NOT TO BE PUBLISHED  
AFFIRMING
DATE:  5/5/2006

SKILLMAN V. BELIN
DAMAGES - Post judgment interest denied 
2005-CA-000095
NOT TO BE PUBLISHED
AFFIRMING; BUCKINGHAM  
DATE:  5/5/2006

JEMLEY V. COM.
EMPLOYMENT LAW - Affirmed dismissal of claim for hostile work environment and discrimination and inappropriate contact based upon exam by physician at Luther Luckett CC.
2005-CA-000218
NOT TO BE PUBLISHED  
AFFIRMING; BUCKINGHAM
DATE:  5/5/2006

HATFIELD V. KENTUCKY RETIREMENT SYSTEMS
EMPLOYMENT - Government retirement
2005-CA-000612
NOT TO BE PUBLISHED  
DATE:  5/5/2006

TAYLOR V. TAYLOR
FAMILY LAW - Property distribution
2004-CA-002054
NOT TO BE PUBLISHED  
REVERSING IN PART, REMANDING IN PART, AND AFFIRMING IN PART ETC IN MULTIPLE CASES; TAYLOR, J.
DATE:  5/5/2006

PONTRICH V. O'REILLY (HON. JOSEPH)
FAMILY LAW - DVO affirmed
2004-CA-002580
NOT TO BE PUBLISHED  
AFFIRMING; BUCKINGHAM
DATE:  5/5/2006

V.S.    V.   COM.
FAMILY LAW - Termination of parental rights (cabinet failed to present sufficient probative evidence for termination even though family failed to defend or plead)
2005-CA-001338
NOT TO BE PUBLISHED  
VACATING AND REMANDING
DATE:  5/5/2006

MEECE V. MEADE
FAMILY LAW - Visitiation (confinee gets child visitation while he is at EK Correctional complex in pro se appeal)
2005-CA-001510
NOT TO BE PUBLISHED  
REVERSING AND REMANDING (BUCKINGHAM)
DATE:  5/5/2006

SNYDER V. SNYDER
FAMILY LAW - Child custody modification (affirmed change of custody)
2005-CA-002074
NOT TO BE PUBLISHED  
AFFIRMING
DATE:  5/5/2006

EVANS V. PRIMUS AUTOMOTIVE FINANCIAL SERVICES
JUDGMENTS - Continuing validity of judgment lien upon death of judgment debtor 
2005-CA-000713
NOT TO BE PUBLISHED  
AFFIRMING; EMBERTON
DATE:  5/5/2006

WHITE V. EST. OF ALBERT B. LEE
STATUTE OF LIMITATIONS  - Pending appeal tolled statute of limitations on executing judgment
2005-CA-000845
NOT TO BE PUBLISHED  
AFFIRMING
DATE:  5/5/2006

FIELDS V. FIELDS
STATUTE OF LIMITATIONS - Claim for recovery of personal property time barred
2005-CA-000958
NOT TO BE PUBLISHED  
AFFIRMING
DATE:  5/5/2006

FORD V. LEWIS
TORTS - Affirmed directed verdict dismissing tort claim against Harlan County Courthouse custodians
2004-CA-001248
NOT TO BE PUBLISHED 
AFFIRMING; MCANULTY, J.
DATE:  5/5/2006

PERKINS V. SAMS
TORTS - Summary judgment dismissing slip and fall claim affirmed and was not premature  
2005-CA-001542
NOT TO BE PUBLISHED  
AFFIRMING
DATE:  5/4/2006

SMITH V. TRANSIT AUTHORITY OF RIVER CITY
WORKERS COMPENSATION - Remanded for determination of availability of TTD benefits for subsequent injury
2005-CA-001216
NOT TO BE PUBLISHED   
AFFIRMING IN PART, VACATING IN PART, AND REMANDING (MCANULTY)
DATE:  5/5/2006

CLINE V. BOONE MOUNTAIN SERVICES, INC.
WORKERS COMPENSATION - Cumulative trauma case for back injury and alleged psychiatrically-related condition
2005-CA-001996
NOT TO BE PUBLISHED  
AFFIRMING
DATE:  5/5/2006

CLARK V. KIRKLAND
ZONING
2005-CA-000019
NOT TO BE PUBLISHED   
REVERSING; GUIDUGLI
DATE:  5/5/2006


Thanks to Scott Byrd, Patrick Bouldin,  John Hamlet, Cherry Henault, Sam Hinkle,  Chad KessingerStephen KellerJ. Russell Lloyd, Michelle Eisenmenger Mapes , Peter Naake,   Bryan Pierce,  Paul Schurman, Michael Stevens and James Worthington for their efforts in digesting Kentucky's appellate decisions.