Justia Kentucky Supreme Court Opinion Summaries

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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

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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

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In a case involving Steven Roark who was convicted of manufacturing methamphetamine, possession of methamphetamine, and tampering with physical evidence, the Supreme Court of Kentucky reversed the decision of the Court of Appeals, which had held that the jury instruction for manufacturing methamphetamine violated Roark's right to a unanimous verdict. In the case, the police had found Roark in a trailer with an active methamphetamine lab, along with multiple items used in the manufacture of methamphetamine. The jury instructions allowed for a conviction based on either of two theories under Kentucky Revised Statute (KRS) 218A.1432 - either that Roark knowingly manufactured methamphetamine, or that he knowingly possessed two or more items of equipment or chemicals with the intent to manufacture methamphetamine. Roark argued that such instruction violated his right to a unanimous verdict. However, the Supreme Court of Kentucky found no error in the jury instruction, concluding that both theories were supported by the evidence presented at trial, and thus did not violate Roark's right to a unanimous verdict. The court thereby affirmed the judgment and sentence of the trial court as to Roark’s manufacturing conviction. View "Commonwealth v. Roark" on Justia Law

Posted in: Criminal Law
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The Supreme Court of Kentucky dealt with a case regarding a patient, Ronald N. Arnsperger, Jr., who claimed he suffered injuries due to the negligent actions of a hospital staffer at Saint Elizabeth Medical Center, Inc. Arnsperger had undergone surgery for his left ankle and later claimed that his injuries were caused by an incident in which his left ankle made contact with a desk while being transported in a wheelchair by a hospital staffer. The Boone Circuit Court initially granted summary judgment in favor of the hospital, agreeing with its argument that expert medical testimony was needed to establish causation. The Court of Appeals reversed, stating that this was a simple negligence case and no expert medical testimony was required.Upon review, the Supreme Court of Kentucky reversed the decision of the Court of Appeals and reinstated the summary judgment of the trial court. The Supreme Court's decision hinged on the question of whether the injuries Arnsperger claimed to have suffered were caused by the allegedly negligent actions of the hospital staffer. Given Arnsperger's extensive medical history involving his left ankle, the Court held that the question of causation was not within the common knowledge of the jury and thus, expert medical testimony was necessary. The Court concluded that Arnsperger had failed to raise a genuine issue of material fact, and under no circumstances could his claim succeed due to the lack of expert testimony on causation. View "Saint Elizabeth Medical Center, Inc. v. Arnsperger" on Justia Law

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In a case concerning the constitutionality of the Kentucky General Assembly's legislative and congressional reapportionment plans, the Supreme Court of Kentucky affirmed the lower court's decision that the plans were constitutional. The appellants, which included the Kentucky Democratic Party and several individual voters, challenged the plans, alleging that they were the result of unconstitutional partisan gerrymandering, violated the Kentucky Constitution's guarantees of free and equal elections, equal protection, and freedom of speech and assembly, and violated Section 33 of the Kentucky Constitution, which sets forth requirements for the reapportionment process. The court held that the apportionment plans did not involve an unconstitutional level of partisan gerrymandering and did not violate the state constitution's guarantees of free and equal elections, equal protection, freedom of speech and assembly, or Section 33's requirements for the reapportionment process. The court applied a substantially deferential standard in its review, given the political nature of the apportionment process. It found that the plans did not involve a clear, flagrant, and unwarranted deviation from constitutional limitations, nor did they threaten the state's democratic form of government. The court also found that the appellants had standing to bring their claims and that the claims were justiciable. View "GRAHAM V. ADAMS" on Justia Law

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In this case, the Supreme Court of Kentucky addressed the procedural issue of whether a notice of appeal could be filed electronically in a termination of parental rights (TPR) case that had been sealed. The court had to interpret the relevant statutes and rules, which stated that TPR cases should be sealed upon the entry of the final order and that sealed cases were not eligible for electronic filing. The Court of Appeals had ruled that the appellant had complied with the rules for timely filing a notice of appeal, as the rules were ambiguous about whether a TPR case could be electronically filed after it had been sealed.However, the Supreme Court of Kentucky disagreed with the lower court. It held that the statutory law and administrative rule, read together, effectively prohibited a notice of appeal from being electronically filed in a TPR case. The Court found no ambiguity in this interpretation. It pointed out that the rules clearly stated that TPR cases were always confidential but would only be sealed upon the entry of the trial court’s final order. Once sealed, these cases were no longer subject to mandatory electronic filing.Therefore, the Supreme Court of Kentucky concluded that the appellant had not complied with the rules for timely filing a notice of appeal, as the notice should have been filed conventionally. As a result, the Court of Appeals did not have jurisdiction to hear the case. The Supreme Court reversed the decision of the Court of Appeals and reinstated the trial court’s termination of the appellant's parental rights. View "CABINET FOR HEALTH AND FAMILY SERVICES V. D.W." on Justia Law

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In this case, the Supreme Court of Kentucky reviewed a decision by the Court of Appeals that had remanded a case back to the Fayette Circuit Court over the perception of a jurisdictional error. The original plaintiff, Timothy Poole, had filed a lawsuit against Valetta Browne, Executive Director of the Kentucky Office of Bar Admissions (KYOBA), alleging she had negligently performed her duties and caused him damages. This allegation came after Poole was erroneously informed that he had passed the bar exam, only to be told three days later that he had not due to a data entry error. Browne had filed a motion to dismiss the case based on the Supreme Court's exclusive jurisdiction over the practice of law and her own immunity from Poole's claim.The Supreme Court of Kentucky reversed the Court of Appeals' decision and affirmed the trial court's dismissal of Poole's complaint, though on different grounds. The Supreme Court held that the Court of Appeals had failed to adequately consider the Supreme Court's full authority over bar admissions. The court also recognized that individuals who serve in a judicial capacity, such as Browne, are immune from civil liability for conduct and communications occurring in the performance of their duties. The court further clarified that Browne's actions, which Poole complained of, were the functional equivalent of judicial duties, thereby granting Browne absolute immunity. View "BROWNE V. POOLE" on Justia Law

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In the case at hand, Jose Sanchez was convicted of five counts of first-degree rape and four counts of third-degree rape. The Supreme Court of Kentucky affirmed these convictions, holding that the text messages and videos were properly authenticated. The court also found that Sanchez was not entitled to a missing evidence instruction regarding his cellphone, as the data extracted from it was preserved, and the phone itself contained no evidence. However, the court reversed and vacated the trial court's imposition of public defender fees against Sanchez, ruling that the imposition of public defender fees was an error as the trial court failed to hold a hearing and determine that Sanchez should not continue to be considered an indigent person. The court also held that the cumulative error did not occur in this case. View "SANCHEZ V. COMMONWEALTH" on Justia Law

Posted in: Criminal Law
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In the case under review, the defendant, Paradise Burkhead, was charged with crimes committed when she was a juvenile. Under the juvenile transfer statute in effect at the time of her hearing, her case was transferred from the Jefferson District Court to the Jefferson Circuit Court for adult prosecution because she was over fourteen years old and had committed a felony with a firearm. After a new juvenile transfer statute came into effect, which eliminated the mandatory transfer requirement, Burkhead sought to have her case transferred back to the district court for a second transfer hearing. The circuit court granted her motion, despite the Commonwealth's objection. The Commonwealth appealed this decision, and the Court of Appeals affirmed. The Supreme Court of Kentucky reversed the lower courts' decisions.The Supreme Court of Kentucky held that the Commonwealth's interlocutory appeal was proper and that the circuit court erred by ordering a second transfer hearing. The court found that the interlocutory appeal was justified under KRS 22A.020(4) because it was adverse to the Commonwealth's interests, the proceedings were not suspended, the appeal followed normal rules and procedures, and the Attorney General affirmed that appellate review was important to the correct and uniform administration of the law.As for the retroactive application of the new juvenile transfer statute, the court held that "proceedings" in KRS 446.110 refers to the distinct phases of a case. Therefore, the court must apply the current procedural law governing the particular procedural phase being undertaken. The court held the transfer hearing was a completed phase of the criminal process, and nothing in KRS 446.110 suggested that a court must repeat a completed phase to comply with a procedural amendment. Therefore, the circuit court erred in remanding the case for a second transfer hearing. The case was remanded to the Jefferson Circuit Court for further proceedings. View "COMMONWEALTH V. BURKHEAD" on Justia Law

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In the case before the Supreme Court of Kentucky, the defendant, Gregory Stephens, was convicted of first-degree rape and being a persistent felony offender in the second-degree. The conviction was based on the testimony of the child victim, Amy, and was supported by the testimony of additional witnesses who recounted Amy's prior hearsay statements and vouched for her credibility. Stephens appealed, arguing that the inclusion of these hearsay statements and credibility endorsements rendered his trial fundamentally unfair. The Supreme Court of Kentucky agreed, reversing and remanding the case.The court found that the evidence against Stephens consisted entirely of Amy's statements. There was no physical evidence, and the only other possible witness, Amy's mother, did not testify. The court held that the prosecution was erroneously allowed to elicit testimony from additional witnesses to bolster Amy's testimony, amounting to palpable error. Furthermore, the court found that multiple witnesses were improperly allowed to vouch for Amy's credibility.The court also noted that the deputy jailer's testimony about the impact of the rape on Amy during the guilt phase was improperly admitted. The court stated that such victim impact evidence is not permissible during the guilt phase of the trial.The court concluded that the combined errors of hearsay bolstering, vouching testimony, and victim impact testimony rendered the trial fundamentally unfair and demanded a reversal of the conviction. The case was remanded for a new trial. View "STEPHENS V. COMMONWEALTH" on Justia Law

Posted in: Criminal Law