Justia Civil Procedure Opinion Summaries

The case involves the estate of Penny Ann Simmons, who passed away on July 19, 2018. Dianna Lynn Davenport was appointed as the personal representative of Simmons' estate by the Spencer District Court on September 11, 2018, with the order entered by the Spencer County Clerk on September 21, 2018. Davenport filed a medical malpractice and wrongful death lawsuit against Kindred Hospitals on September 20, 2019. Kindred argued that the lawsuit was filed outside the one-year statute of limitations, which they claimed began when the judge signed the appointment order.The Jefferson Circuit Court granted Kindred's motion for summary judgment, ruling that the lawsuit was indeed filed outside the statute of limitations. The court found that the statute of limitations began when the judge signed the order of appointment, as per KRS 395.105. The Court of Appeals affirmed this decision, referencing its own precedent in Batts v. Illinois Central Railroad Company, but invited the Supreme Court of Kentucky to review the issue.The Supreme Court of Kentucky affirmed the lower courts' decisions. The court held that probate proceedings, including the appointment of a personal representative, are special statutory proceedings. Therefore, the procedural requirements of KRS 395.105, which state that the appointment is effective upon the judge's signing, prevail over the Kentucky Rules of Civil Procedure. The court also clarified that the one-year limitation period for filing claims, as set forth in KRS 413.180(1), begins at the time of the appointment, which is when the judge signs the order. Thus, Davenport's lawsuit was filed outside the permissible time frame, and the summary judgment in favor of Kindred was affirmed. View "DAVENPORT KINDRED HOSPITALS LIMITED PARTNERSHIP" on Justia Law

In this case, the Courier Journal requested multiple public records from the Shively Police Department (SPD) under the Open Records Act, following a fatal car crash involving a police chase. The requested records included dispatch reports, 911 calls, audio communications, dashcam and bodycam footage, and incident reports. SPD denied the request, citing the "law enforcement exemption" under KRS 61.878(1)(h), arguing that the records pertained to an ongoing criminal case and their release would harm the investigation.The Jefferson Circuit Court initially ruled in favor of SPD, granting summary judgment on the basis that the law enforcement exemption applied. The court found that SPD had met its burden of proof under the exemption, and thus, the records were exempt from disclosure. The Courier Journal appealed this decision to the Court of Appeals.The Court of Appeals reversed the circuit court's decision, holding that SPD had not sufficiently demonstrated that the records were exempt under the law enforcement exemption, the personal privacy exemption, or KRS 17.150(2). The appellate court vacated the summary judgment in favor of SPD and remanded the case for further proceedings, recommending an in camera review of the requested records.The Supreme Court of Kentucky affirmed the Court of Appeals' decision. The court held that SPD failed to provide a concrete risk of harm associated with the release of the records, as required by the law enforcement exemption. The court also clarified that KRS 17.150(2) governs the disclosure of records post-prosecution and does not override the harm requirement of the law enforcement exemption. Additionally, the court found that SPD did not adequately justify withholding the records under the personal privacy exemption. The case was remanded to the circuit court for further proceedings consistent with this opinion. View "SHIVELY POLICE DEPARTMENT V. COURIER JOURNAL, INC." on Justia Law

In this case, the plaintiff, Dakota Miller, was injured when a vehicle crashed into a business he was patronizing, located on property owned by T & J Land Co., LLC. Miller filed a lawsuit against T & J Land nearly two years after the incident, alleging negligence and seeking punitive damages. He claimed the property owner failed to protect patrons from such accidents.The Knox Circuit Court dismissed Miller's lawsuit, ruling it was untimely under the one-year statute of limitations for personal injury claims as per Kentucky Revised Statute (KRS) 413.140(1)(a). The Kentucky Court of Appeals reversed this decision, holding that the two-year statute of limitations under the Motor Vehicle Reparations Act (MVRA) applied, as Miller was a victim of a motor vehicle accident.The Supreme Court of Kentucky reviewed the case and reversed the Court of Appeals' decision. The Court held that the MVRA's two-year statute of limitations did not apply to Miller's premises liability claim against T & J Land. The Court reasoned that the MVRA is intended for claims involving the ownership, operation, maintenance, or use of motor vehicles, which was not the nature of Miller's claim. The Court emphasized that Miller's lawsuit was fundamentally about premises liability, not a motor vehicle accident, and thus fell under the one-year statute of limitations for personal injury claims.The Supreme Court of Kentucky reinstated the Knox Circuit Court's order of dismissal, concluding that Miller's claims were indeed time-barred under the applicable one-year statute of limitations. View "T & J LAND CO., LLC V. MILLER" on Justia Law

In January 2016, Kenneth McPeek Racing Stable, Inc. (McPeek) entered into an oral agreement with Nancy Polk, owner of Normandy Farm, LLC (Normandy), to train a horse named Daddy’s Lil’ Darling. McPeek was to receive monthly training fees, room and board fees, and 12% of the horse’s winnings. After Polk’s death in August 2018, her heirs decided to sell the horse, which fetched $3,500,000 at auction. McPeek claimed an additional 5% commission on the sale, asserting it was part of his oral agreement with Polk, although this term was not documented in writing.The Fayette Circuit Court granted summary judgment in favor of Normandy, citing KRS 230.357(11), which requires a signed writing for any compensation related to the sale of a horse. The court found that McPeek’s claim for a 5% commission was barred by this statute, as there was no written agreement. The court also dismissed McPeek’s quantum meruit claim, stating that he had already been compensated for his training services and that exceptional circumstances justifying equitable relief were not present.The Kentucky Court of Appeals reversed the trial court’s decision, holding that KRS 230.357(11) only applied to buyers, sellers, and their agents in horse transactions. The court reasoned that McPeek’s commission was for training services, not for the sale of the horse, and thus the statute did not apply.The Supreme Court of Kentucky reversed the Court of Appeals, reinstating the trial court’s summary judgment. The Supreme Court held that KRS 230.357(11) applies broadly to any form of compensation connected with the sale of a horse, including McPeek’s claimed commission. The court emphasized that the statute’s plain language requires a signed writing for such compensation to be enforceable, and McPeek’s lack of a written agreement barred his claims. View "NORMANDY FARM, LLC V. KENNETH MCPEEK RACING STABLE, INC." on Justia Law

The case revolves around Timothy Poole, a law graduate who failed the Kentucky Bar Examination five times. Poole claimed that the Kentucky Office of Bar Admissions (KYOBA) and its Executive Director, Valetta Browne, denied him necessary accommodations, leading to his repeated failures. He sought either retroactive admission to the Kentucky Bar Association or permission to retake the exam with all his accommodations.Previously, Poole had initiated a lawsuit in Fayette Circuit Court, alleging negligence on Browne's part regarding the October 2020 exam, which caused him emotional distress, loss of employment opportunities, and other damages. However, the complaint was dismissed, with the court ruling that individuals serving in a judicial capacity are immune from civil liability for their conduct and communications during their duties.The Supreme Court of Kentucky, after reviewing Poole's petition, his interactions with the KYOBA, and the accommodations offered, found that Poole was given appropriate accommodation and ample opportunities to pass the bar exam. The court noted that Poole voluntarily chose to sit for the exam twice without any accommodations, despite having inquired about them and allegedly possessing the required materials for his application. The court also pointed out that Poole never voiced any objection to the additional testing time allowance afforded to him and did not appeal that determination.The court also clarified that the rule limiting attempts to pass the bar exam to five, including attempts on the Uniform Bar Examination (UBE) taken in Kentucky or any other jurisdiction from February 2021 onwards, applies to all attempts, not just those after February 2021.The court concluded that Poole's application process and the exams were conducted in a fair and equitable manner, and any failure to approve and implement additional accommodations was due to Poole's failure to apply for them or seek appellate review of the accommodation granted. The court affirmed the KYOBA's determination that Poole had exhausted his attempts to pass the Kentucky Bar Exam and denied his requests for relief. View "Poole v. Browne" on Justia Law

The case revolves around a car accident that occurred on November 4, 2015, involving Donna Powers and Fendol Carruthers, Jr. Carruthers was charged and pleaded guilty to operating a motor vehicle under the influence of alcohol or drugs. Powers claimed to have sustained serious, permanent injuries from the crash. Carruthers was insured by State Farm Mutual Automobile Insurance Company (State Farm) with a policy limit of $50,000. Powers began receiving Personal Injury Protection (PIP) benefits from her own insurance carrier, Kentucky Farm Bureau (KFB). The Kentucky Motor Vehicle Reparations Act (MVRA) imposes a two-year statute of limitations for tort actions arising from motor vehicle accidents. Powers received her last PIP payment on August 4, 2016, meaning any tort claim she wished to assert arising from her accident with Carruthers must have been filed by August 4, 2018.Powers filed a complaint in McCracken Circuit Court on April 3, 2018, asserting a negligence claim against Carruthers and an underinsured motorist (UIM) claim against KFB. However, Carruthers had died two years earlier in March 2016, unbeknownst to Powers or her attorneys. The case remained stagnant for the next year, with Powers failing to take any action to rectify the portion of her complaint that was a nullity against Carruthers. It wasn't until August 2019 that Powers successfully moved the district court to appoint the Public Administrator to act as Administrator of Carruthers’s Estate.The Supreme Court of Kentucky affirmed the decisions of the lower courts, which had dismissed Powers’s negligence claim against Carruthers, denied Powers’s motions for substitution and revival, denied Powers’s motion for leave to amend her complaint to raise a new claim, and granted summary judgment in favor of KFB. The court held that Powers’s claim against Carruthers was null, and her attempted claim against the Estate was untimely. Furthermore, Powers’s inability to recover from Carruthers or the Estate foreclosed her underinsured motorist claim against KFB. View "Powers v. Kentucky Farm Bureau Mutual Insurance Co." on Justia Law

The case originates from a dispute over the jurisdiction for a child custody matter. The parties involved are Justin Aldava and Alyssa Baum, parents of H.A., a child born in Texas in 2019. The couple moved from Texas to Kentucky, then to Washington for Aldava's work, and back to Texas. Eventually, Baum and H.A. moved back to Kentucky. In November 2020, Baum filed a petition for an order of protection in Kentucky, indicating she sought temporary custody of H.A. Aldava filed a custody petition in Texas in December 2020. The issue arises from the interpretation of the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA), specifically the definition of "home state" and "temporary absence".The Supreme Court of Kentucky concluded that under the UCCJEA, a bright-line, objective standard should be used to determine a child's "home state" - focusing on where the child has lived in the six months preceding the custody proceeding, and not the intent of the parties. Applying this standard, the court found that neither Texas nor Kentucky had initial jurisdiction over H.A. when custody was first raised, as H.A. had not lived in any state long enough to establish "home state" status. However, Kentucky obtained temporary emergency jurisdiction under the UCCJEA due to Baum's petition for an order of protection. Consequently, Kentucky was the only state with any jurisdiction over H.A., and the custody action should be heard there. The court concluded that the Texas court's later finding that Texas was H.A.'s home state did not divest Kentucky of jurisdiction. The ruling was affirmed by the Court of Appeals. View "ALDAVA V. JOHNSON" on Justia Law

In this case, the Supreme Court of Kentucky was asked to determine whether the 2017 and 2021 amendments to KRS 413.249, which extended the statute of limitations for civil claims of childhood sexual assault and abuse, could be applied retroactively to revive claims that were already time-barred. The case arose out of the alleged sexual abuse of Samantha Killary by her adoptive father, Sean Jackman, and others. Killary filed a lawsuit against Jackman and others in 2018, after Jackman was convicted of the abuse. However, the defendants argued that the claims were time-barred under the 2007 version of KRS 413.249, which was in effect when the abuse occurred. The trial court and Court of Appeals disagreed on whether the 2017 and 2021 amendments could be applied retroactively to revive Killary's claims.The Supreme Court of Kentucky held that while KRS 413.249 is a remedial statute that should be applied retroactively, the defendants had a vested right to assert a statute of limitations defense that was not overcome by the addition of a new triggering event in the 2017 and 2021 amendments. Furthermore, the court found that the 2021 amendment's provision for the revival of time-barred claims did not apply to Killary's claims because they were already time-barred at the time of the amendment's enactment. The court therefore reversed the Court of Appeals and affirmed the trial court's dismissal of the claims against the defendants. The court based its decision on a long line of Kentucky cases holding that a vested right to assert a statute of limitations defense cannot be divested by retroactive legislation. View "Thompson v. Killary" on Justia Law

In 2019, Keith McWhorter and his wife, Carol, filed a lawsuit against Baptist Healthcare System, Inc., alleging medical negligence and loss of consortium. The defendant argued that the plaintiffs failed to file a certificate of merit as required by Kentucky Revised Statutes (KRS) 411.167, a law enacted to reduce meritless lawsuits against medical providers. The trial court dismissed the case with prejudice due to this omission. The plaintiffs appealed, arguing they had complied with the requirements of KRS 411.167(7) and that the defendant had waived the certificate of merit argument by not including it in their initial answer. The Kentucky Court of Appeals affirmed the trial court's dismissal.Upon review, the Supreme Court of Kentucky held that none of the issues the plaintiffs raised were properly preserved for appellate review, as they did not call these errors to the attention of the trial court. However, the court did note that had the claim of compliance under KRS 411.167(7) been properly before the court, they would have held that a plaintiff must file this information with the complaint. As a result, the Supreme Court of Kentucky affirmed the Court of Appeals' decision, dismissing the case with prejudice. View "MCWHORTER V. BAPTIST HEALTHCARE SYSTEM, INC." on Justia Law

In this medical malpractice case, the Supreme Court of Kentucky analyzed KRS 411.167, a law requiring claimants to file a certificate of merit alongside their complaint. The plaintiff, Mario Sanchez, had filed a suit against doctors and the medical facility, but without a certificate of merit. The trial court dismissed the case because Sanchez failed to comply with KRS 411.167. Sanchez appealed, arguing that the certificate requirement only applied to parties representing themselves, and that his responses to the defendant's discovery requests effectively complied with the statute. The Court of Appeals disagreed with Sanchez's interpretation but remanded the case back to the trial court to determine if Sanchez's failure to file a certificate of merit was due to excusable neglect under CR 6.02.The Supreme Court of Kentucky affirmed that KRS 411.167 applies to all claimants, whether represented by counsel or not, and rejected Sanchez's argument that he technically and substantively complied with the statute. The court ruled that strict compliance with the statute was required, rendering the statute effectively meaningless if only substantial compliance was necessary. The court reversed the Court of Appeals' decision to remand the case back to the trial court, stating that Sanchez's failure to adequately request relief under CR 6.02 at the trial court level should not benefit him now. The Supreme Court upheld the trial court's decision to dismiss the lawsuit with prejudice due to Sanchez's failure to file a certificate of merit. View "MCMILLIN, M.D. V. SANCHEZ" on Justia Law