Justia Kentucky Supreme Court Opinion Summaries
STATE AUTO PROPERTY & CASUALTY COMPANY V. GREENVILLE CUMBERLAND PRESBYTERIAN CHURCH
The case involves a dispute over whether an insurance policy issued by State Auto Property and Casualty Company to Greenville Cumberland Presbyterian Church covered the collapse of the Church’s roof. The Church's roof, part of a one-story sanctuary building, was around 120 years old. In September 2019, during a roof replacement project, a significant section of the roof dropped overnight. An engineer, Harold Gaston, found that the roof trusses had decayed due to long-term water infiltration, causing the roof to collapse. The Church filed a claim with State Auto, which was denied on the basis that the damage did not constitute a collapse under the policy.The Muhlenberg Circuit Court granted summary judgment in favor of State Auto, ruling that there was no collapse as defined by Kentucky precedent in Niagara Fire Ins. Co. v. Curtsinger and Thiele v. Kentucky Growers Ins. Co. The court held that the roof's condition did not meet the "rubble on the ground" standard for collapse.The Kentucky Court of Appeals reversed, finding that the roof had indeed collapsed under the Curtsinger definition, which does not require the building to fall to the ground. The court also found the policy ambiguous and ruled in favor of the Church.The Supreme Court of Kentucky affirmed the Court of Appeals, holding that the policy provided coverage for the actual collapse of any part of the building, including the roof. The court found that the roof had indeed collapsed due to hidden decay and insect damage, and that the Church had taken reasonable steps to mitigate further damage. The court vacated the circuit court’s summary judgment in favor of State Auto and remanded for entry of summary judgment in favor of the Church on its breach of contract claim, and for further proceedings on the Church’s extra-contractual claims. View "STATE AUTO PROPERTY & CASUALTY COMPANY V. GREENVILLE CUMBERLAND PRESBYTERIAN CHURCH" on Justia Law
Posted in:
Contracts, Insurance Law
BRUENGER V. MILLER
Donna Miller Bruenger, the ex-wife of the late Coleman Miller, filed a petition for declaratory judgment against Courtenay Ann Miller, Coleman’s daughter, seeking entitlement to Coleman’s Federal Employee’s Group Life Insurance (FEGLI) benefits. Coleman had failed to designate a beneficiary for his FEGLI benefits before his death, and MetLife distributed the benefits to Courtenay. Bruenger argued that Coleman’s legal obligation under a Qualified Domestic Relations Order (QDRO) to assign her the benefits should prevail.The Jefferson Circuit Court ruled against Bruenger, concluding that federal law precluded her claim because Coleman’s employer did not receive the QDRO before his death. Bruenger’s subsequent appeal was dismissed by the Court of Appeals as untimely, and the court also imposed sanctions for filing a frivolous appeal. Bruenger then sought relief under CR 60.02, which the trial court granted, allowing her to refile the appeal. The Court of Appeals dismissed the refiled appeal as frivolous and awarded attorney’s fees to Courtenay.The Supreme Court of Kentucky reviewed the case and determined that the Court of Appeals had jurisdiction to consider the merits of the CR 60.02 relief. The Supreme Court held that RAP 11(B) authorizes the award of attorney’s fees as a sanction for frivolous appeals but found that the imposition of sanctions in this case violated due process because Bruenger was not given notice or an opportunity to be heard. The Supreme Court affirmed the dismissal of the appeal for lack of jurisdiction but reversed the sanctions imposed by the Court of Appeals. View "BRUENGER V. MILLER" on Justia Law
WOODSIDE V. COMMONWEALTH OF KENTUCKY
Brandon Woodside was convicted by a Hardin County jury of first-degree burglary and being a persistent felony offender. He was sentenced to twenty years in prison. Woodside broke into an occupied motel room in Elizabethtown, Kentucky, assaulted the occupant, Marvin, and fled the scene. Marvin and a witness provided consistent testimony about the incident. Woodside's defense was voluntary intoxication due to methamphetamine use, and he testified about his drug use and the events leading up to the assault.The Hardin Circuit Court allowed the defense to ask Marvin if he was receiving any benefit for his testimony but limited further questioning about his immigration status unless Marvin indicated he was receiving a benefit. Marvin testified that he had not received any benefit related to his participation in the case. Woodside argued that the trial court erred by not allowing him to question Marvin about his immigration status and potential bias related to a U visa application, which could have affected Marvin's credibility.The Supreme Court of Kentucky reviewed the case and affirmed the Hardin Circuit Court's judgment. The court held that the trial court did not abuse its discretion by limiting the cross-examination of Marvin regarding his immigration status. The court found that the trial court reasonably allowed questioning about any benefits Marvin might have received but did not permit a speculative inquiry into his immigration status without evidence of a benefit. The court also noted that the defense did not present any post-trial evidence of Marvin receiving a benefit or engaging in conduct probative of untruthfulness. The trial court's decision to limit the cross-examination was deemed appropriate and within its discretion. View "WOODSIDE V. COMMONWEALTH OF KENTUCKY" on Justia Law
Posted in:
Criminal Law
SHEEHY V. VOLENTINE
Officer Henry Volentine, a deputy of the Hardin County Office of Sheriff (HCOS), initiated a traffic stop of Maurice Green on October 14, 2014, after noticing Green's vehicle had an expired license plate belonging to a different vehicle. Green initially pulled over but then drove off, prompting Volentine to pursue him. During the pursuit, Volentine believed Green had committed assault and wanton endangerment by nearly hitting two pedestrians. The pursuit ended in a head-on collision with Susan Sheehy’s vehicle, leading to the present litigation.The Hardin Circuit Court denied Volentine’s and HCOS’ motion for summary judgment based on qualified and governmental immunity. The court found that Volentine did not have a reasonable basis to believe a violent felony had occurred to justify the pursuit and that his actions were not in good faith. The court also determined that Volentine violated ministerial duties by failing to terminate the pursuit when it posed an extreme safety hazard and by not obtaining approval from a supervisor to continue the pursuit.The Kentucky Court of Appeals reversed the trial court’s decision, holding that Volentine was entitled to qualified official immunity and that HCOS was entitled to governmental immunity. The Court of Appeals reasoned that Volentine’s belief that he witnessed a felony was reasonable and that his actions during the pursuit were discretionary.The Supreme Court of Kentucky reviewed the case and reversed the Court of Appeals. The Supreme Court held that Volentine was not entitled to qualified official immunity because he failed to abide by ministerial duties and lacked good faith in exercising his discretion to initiate the pursuit. Consequently, HCOS’ governmental immunity was waived by operation of KRS 70.040. The case was remanded to the Hardin Circuit Court for further proceedings consistent with the Supreme Court’s opinion. View "SHEEHY V. VOLENTINE" on Justia Law
STORY V. COMMONWEALTH OF KENTUCKY
Tyler Story was charged with first-offense DUI after being observed driving at high speed with one headlight and failing field sobriety tests. He admitted to drinking and had a breathalyzer result of 0.178. Story requested an independent blood test, which was drawn but not tested immediately. The sample was stored by the police. Story was charged and sought to preserve the sample for independent testing. The District Court suppressed the breathalyzer results due to an error in administration, leaving the Commonwealth without evidence. The Commonwealth obtained a warrant to test the independent blood sample, which Story opposed.The Campbell District Court denied Story's motion to return the blood sample for independent testing, finding he had abandoned it. The Campbell Circuit Court denied Story's petition for a writ of prohibition against the search warrant. The District Court allowed the Commonwealth to test the sample, which showed a blood alcohol level above the legal limit. Story entered a conditional guilty plea and appealed. The Circuit Court and the Court of Appeals affirmed the District Court's decisions, with the Court of Appeals disagreeing on the abandonment but upholding the testing as evidence.The Supreme Court of Kentucky reviewed the case and found that Story's statutory right to an independent blood test was infringed, but the error was harmless since the breathalyzer test was suppressed. However, the Court concluded that the Commonwealth's testing of the blood sample was conducted under an invalid warrant and without Story's consent, violating his Fourth Amendment rights. The Court reversed the District Court's denial of Story's motion to suppress the test results, vacated his conviction, and remanded for further proceedings. View "STORY V. COMMONWEALTH OF KENTUCKY" on Justia Law
Posted in:
Civil Rights, Criminal Law
JEFFREYS V. COMMONWEALTH OF KENTUCKY
Blake Jeffreys was arrested during a sting operation after unknowingly communicating with an undercover police officer and arranging to meet at a hotel for sex in exchange for $120. On May 14, 2021, Jeffreys pled guilty to promoting human trafficking. The Jefferson Circuit Court sentenced him to one year in prison, probated for five years, and ordered him to pay a $10,000 fee under KRS 529.130. Jeffreys requested the trial court waive the payment under KRS 534.030(4), but the court declined. Jeffreys appealed, arguing the fee was an unconstitutional excessive fine and should be waived.The Court of Appeals rejected Jeffreys' arguments and affirmed the trial court's decision. Jeffreys sought discretionary review from the Kentucky Supreme Court, focusing solely on the argument that the fee should be waived. The Kentucky Supreme Court granted the motion for review.The Kentucky Supreme Court affirmed the Court of Appeals' decision. The court held that KRS 529.130 imposes a human trafficking victims service fee, not a fine, and is not subject to waiver under KRS 534.030(4). The court also found that KRS 453.190, which defines a "poor person" for the purpose of waiving court costs, does not apply to the fee imposed under KRS 529.130. However, the court noted that Jeffreys could seek a show cause hearing under KRS 534.020(3)(a)1 to potentially reduce or waive the payment based on his ability to pay. The court emphasized that the trial court should consider various factors, including the defendant's financial status and dependents, when determining the ability to pay. View "JEFFREYS V. COMMONWEALTH OF KENTUCKY" on Justia Law
CRITE V. COMMONWEALTH OF KENTUCKY
James Javonte Crite appealed the Daviess Circuit Court's denial of his motion to suppress evidence obtained during a search of his apartment. Crite was convicted of possession of a firearm by a convicted felon, resulting in a two-year sentence and shock probation. He argued that his landlord had no right to enter his apartment without an emergency and lacked authority to grant police entry, making the search and seizure of the firearm illegal.The Daviess Circuit Court denied Crite's motion to suppress, finding that the landlord had the right to enter the apartment under the "emergency entry" clause of the lease due to significant electrical damage that posed a danger to the tenants. The court also concluded that the police entry was reasonable to ensure the safety of the landlord and the electrician, given the information that Crite was a schizophrenic off his medication, had acted irrationally, and there was a firearm in the apartment.The Kentucky Court of Appeals affirmed the trial court's decision, agreeing that the landlord's entry was justified by the emergency and that the police entry did not violate the Fourth Amendment as they were facilitating the landlord's legitimate interest in addressing the emergency.The Supreme Court of Kentucky reviewed the case and affirmed the lower courts' decisions. The Court held that the landlord's entry was justified under the lease's emergency entry clause due to the electrical damage posing a risk to the tenants. The police entry was deemed reasonable and necessary to ensure the safety of the landlord and the electrician. The Court also held that the seizure of the AR-15 rifle was lawful under the plain view doctrine, as the officers were lawfully present and the incriminating nature of the firearm was immediately apparent. View "CRITE V. COMMONWEALTH OF KENTUCKY" on Justia Law
DEPARTMENT OF CORRECTIONS V. BAZE
A group of inmates sentenced to death filed a declaratory judgment action in the Franklin Circuit Court, challenging the validity of the Kentucky Department of Corrections' (DOC) execution regulations. In 2010, the court issued a temporary injunction preventing the execution of an inmate under the then-current lethal injection protocols. The Commonwealth's attempt to dissolve this injunction was denied, and the court's decision effectively halted all executions until a final judgment was rendered.The DOC revised its lethal injection regulations in March 2024, prompting the Commonwealth to request the lifting of the 2010 injunction. The Franklin Circuit Court reserved ruling on this motion, noting that the original protocols were no longer in effect and questioning whether the injunction still applied. The court highlighted that no current death warrants were active and declined to issue an advisory opinion on the amended regulations' constitutionality.The Commonwealth sought interlocutory relief from the Court of Appeals under RAP 20(B), arguing that the circuit court's reservation of ruling effectively modified the injunction. The Court of Appeals recommended transferring the matter to the Kentucky Supreme Court. Both parties supported this transfer, and the Supreme Court accepted the case.The Kentucky Supreme Court dismissed the action without prejudice, ruling that RAP 20(B) does not allow for interlocutory relief from an order that maintains an injunction. The court noted that the circuit court's decision to reserve ruling did not constitute a new or modified injunction and maintained the status quo. The Commonwealth had other potential remedies, such as requesting a definitive ruling or filing a petition for a writ of mandamus, but did not pursue these options. View "DEPARTMENT OF CORRECTIONS V. BAZE" on Justia Law
Posted in:
Civil Procedure, Constitutional Law
THOMPSON CATERING & SPECIAL EVENTS V. COSTELLO
Kimminee Costello, an event manager for Thompson Catering & Special Events, traveled to Las Vegas for a work conference. After the conference ended, she had some free time before her flight and decided to shop for souvenirs. While descending stairs at her hotel, she tripped and injured her right ankle, requiring multiple surgeries. Costello filed for workers' compensation benefits, but the Administrative Law Judge (ALJ) dismissed her claim, finding that her injury occurred during a personal errand, not within the scope of her employment.The ALJ's decision was appealed to the Workers’ Compensation Board, which reversed the ALJ's ruling and remanded the case for further findings on medical benefits and indemnity. The Kentucky Court of Appeals affirmed the Board's decision, leading Thompson Catering to appeal to the Supreme Court of Kentucky.The Supreme Court of Kentucky affirmed the Court of Appeals' decision. The Court held that the ALJ misapplied the traveling employee exception to the going and coming rule. The Court determined that Costello's brief shopping trip did not constitute a substantial deviation from her employment. The injury occurred during a period of enforced hiatus while she awaited her return flight, and the deviation was minor and insubstantial. Therefore, the injury was deemed work-related and compensable under Kentucky law. View "THOMPSON CATERING & SPECIAL EVENTS V. COSTELLO" on Justia Law
Posted in:
Labor & Employment Law
RAMSEY V. DAPPLE STUD, LLC
The case involves disputes over horse consignment contracts between Ramsey and Hickstead Farms and Dapple Stud, LLC. Ramsey and Hickstead entered into agreements with Dapple Stud to sell their horses at auction, with Dapple Stud acting as the consigning agent. The sales proceeds were deposited into Dapple Sales' checking account, managed by Mike Akers, who allegedly misappropriated the funds, resulting in Ramsey and Hickstead not receiving their due proceeds.The Fayette Circuit Court granted summary judgment in favor of Dapple Stud and Dapple Sales, dismissing Ramsey and Hickstead's breach of contract claims. The court also required Ramsey and Hickstead to pay restitution to Dapple Stud for amounts previously paid. Additionally, the court denied Ramsey and Hickstead's motions to file third-party complaints against Akers and Dapple Sales, citing the statute of limitations.The Supreme Court of Kentucky reviewed the case and found that Ramsey and Hickstead had valid consignment contracts with Dapple Stud, which were breached when the sales proceeds were not remitted. The court held that Akers, as the manager of Dapple Stud, had the authority to bind the company in these transactions. The court reversed the summary judgment in favor of Dapple Stud and Dapple Sales and the restitution orders, remanding the case for further proceedings to determine the amounts owed to Ramsey and Hickstead, including interest.However, the court affirmed the lower court's decision to bar the third-party complaints against Akers and Dapple Sales due to the statute of limitations. The court also upheld the dismissal of the conversion and theft claims against Dapple Sales. The case was remanded to the Fayette Circuit Court for further proceedings consistent with the Supreme Court's opinion. View "RAMSEY V. DAPPLE STUD, LLC" on Justia Law
Posted in:
Civil Procedure, Contracts