Angel v. KY Comwlth ( 2002 )


Menu:
  • 5(&200(1'(' )25 )8//7(;7 38%/,&$7,21 3XUVXDQW WR 6L[WK &LUFXLW 5XOH  (/(&7521,& &,7$7,21  )(' $SS 3 WK &LU )LOH 1DPH DS 81,7('67$7(6&28572)$33($/6 )257+(6,;7+&,5&8,7 BBBBBBBBBBBBBBBBB s2 $@ ,%$&.*5281' IHGHUDOFRXUWPXVWH[DPLQHHDFKFODLPLQDFDVHWRVHHLIWKH FRXUWjVMXULVGLFWLRQLVEDUUHGE\WKH(OHYHQWK$PHQGPHQWl $ )DFWXDOEDFNJURXQG HPSKDVLVLQRULJLQDOLQWHUQDOFLWDWLRQVDQGTXRWDWLRQPDUNV RPLWWHG   %HFDXVH $QJHO KDV QRW SOHG IDFWV VXIILFLHQW WR $QJHOXVHVDGLVDEOHGDFFHVVSODFDUGZKHQEHLQJGULYHQWR VXUYLYH3RSRYLFKjVEDUWR(OHYHQWK$PHQGPHQWVXLWVXQGHU SODFHVVKHGHVLUHVWRJR%HFDXVHVKHGRHVQRWRZQDFDURU 7LWOH,,RIWKH$'$ZHDIILUPWKHGLVWULFWFRXUWjVGLVPLVVDORQ KDYHDGULYHUjVOLFHQVHVKHGHSHQGVRQIULHQGVDQGUHODWLYHV WKLVEDVLV WRWUDQVSRUWKHU7KHVWDWHFKDUJHVDQHLJKWGROODUIHHIRUD SODFDUGWKDWLVJRRGIRUVL[\HDUV,WGRHVQRWFKDUJHDQ\IHH 7KHVWDWHjVVHFRQG(OHYHQWK$PHQGPHQWDUJXPHQWUHODWHV WRLVVXHDVSHFLDOOLFHQVHSODWHIRUGLVDEOHGSHUVRQV%RWKWKH WR$QJHOjVIDLOXUHWRQDPHWKHDSSURSULDWHFRXQW\FOHUNZKR SODFDUGV DQG WKH OLFHQVH SODWHV DOORZ WKH XVHU WR SDUN LQ LVVXHGKHUWKHSDUNLQJSODFDUG,WFODLPVWKDWWKHFOHUNLVDQ VSHFLDOO\GHVLJQDWHGVSDFHVDQGPDNHLWHDVLHUIRUWKHVWDWHWR LQGLVSHQVDEOH SDUW\ LQ RUGHU WR PHHW WKH ([ SDUWH E@HFDXVH WKLV FRXUWjV GH QRYR UHYLHZ FLWLQJ+HGJHSHWKGHWHUPLQHGWKDWLWODFNHGMXULVGLFWLRQXQGHU LQYROYHV RQO\ DSSOLFDWLRQ RI OHJDO SURSRVLWLRQV WR WKH WKH7,$EHFDXVHWKHSODFDUGDVVHVVPHQWZDVDWD[,WWKXV XQGLVSXWHGIDFWVLQWKHUHFRUGZHPD\DIILUPRQDQ\JURXQGV GHFOLQHGWRUHDFKWKH(OHYHQWK$PHQGPHQWLVVXH7KLVWLPHO\ VXSSRUWHGE\WKHUHFRUGHYHQLIGLIIHUHQWIURPWKHUHDVRQVRI DSSHDOIROORZHG WKHGLVWULFWFRXUWl  ,,$1$/<6,6 7KH VWDWH KDV FRQVLVWHQWO\ FRQWHQGHG WKDW WKH (OHYHQWK $PHQGPHQWSURYLGHVDMXULVGLFWLRQDOEDUWR$QJHOjVVXLW,W $ 6XEMHFWPDWWHUMXULVGLFWLRQ EDVHVWKLVDUJXPHQWRQWZRSRLQWV)LUVWLWDUJXHVWKDWWKLV FRXUWjVGHFLVLRQLQ3RSRYLFKY&X\DKRJD&RXQW\&RXUWRI 6XEMHFW PDWWHU MXULVGLFWLRQ LV GLVSXWHG E\ WKH SDUWLHV &RPPRQ3OHDV)G WK&LU  KROGLQJ $FFRUGLQJWR$QJHOWKHGLVWULFWFRXUWKDGMXULVGLFWLRQRYHU WKDW&RQJUHVVGLGQRWSURSHUO\DEURJDWH(OHYHQWK$PHQGPHQW WKLV FDVH SXUVXDQW WR  86& †   7KH VWDWH RQ WKH LPPXQLW\LQHTXDOSURWHFWLRQFODLPVEURXJKWXQGHU7LWOH,,RI RWKHUKDQGDUJXHVWKDWWKHGLVWULFWFRXUWjVMXULVGLFWLRQZDV WKH $'$ EXW GLG SURSHUO\ GR VR LQ GXH SURFHVV FODLPV EDUUHGE\WKH7,$86&†DQGE\WKH(OHYHQWK EURXJKWXQGHUWKDWSURYLVLRQ EDUV$QJHOjVHTXDOSURWHFWLRQ $PHQGPHQW  :H KDYH MXULVGLFWLRQ WR UHYLHZ WKH ILQDO W\SHFODLPXQGHU7LWOH,,RIWKH$'$3RSRYLFKZDVGHFLGHG GHFLVLRQRIWKHGLVWULFWFRXUWSXUVXDQWWR86&† DIWHUWKHGLVWULFWFRXUWjVGLVPLVVDORIWKLVFDVH6HFRQGWKH VWDWHDUJXHVWKDW$QJHOGLGQRWVXHWKHDSSURSULDWHRIILFLDOLQ % 6WDQGDUGRIUHYLHZ RUGHUWRREWDLQSURVSHFWLYHLQMXQFWLYHUHOLHI $GLVWULFWFRXUWjVGHFLVLRQWRJUDQWDPRWLRQWRGLVPLVVLV %HFDXVHWKHGLVWULFWFRXUWGLVPLVVHGWKHFRPSODLQWRQWKH UHYLHZHGGHQRYR:HLQHUY.ODLV &R)G EDVLVRIWKH7,$WKHUHLVQR(OHYHQWK$PHQGPHQWDQDO\VLVLQ WK&LU 8QGHU5XOH E  RIWKH)HGHUDO5XOHVRI WKH GLVWULFW FRXUWjV RSLQLRQ  $QJHO KDV WKHUHIRUH KDG QR &LYLO 3URFHGXUH WKH GLVWULFW FRXUW PXVW DFFHSW DOO RI WKH RSSRUWXQLW\WRDGGUHVVWKLVLVVXHLQKHUEULHI$IDLUUHDGLQJ DOOHJDWLRQV LQ WKH FRPSODLQW DV WUXH DQG FRQVWUXH WKH RIWKHFRPSODLQWKRZHYHUHVWDEOLVKHVWKDWQRGXHSURFHVV FRPSODLQWOLEHUDOO\LQIDYRURIWKHSODLQWLII0LOOHUY&XUULH DUJXPHQWLVDOOHJHG7KDWEHLQJWUXHWKHUH LVQRZD\WKDW  )G   WK &LU    m:KHQ WKH GHIHQGDQW $QJHOjVDFWLRQDJDLQVWWKHVWDWHFDQEHVXFFHVVIXOLQOLJKWRI FKDOOHQJHV VXEMHFW PDWWHU MXULVGLFWLRQ WKURXJK D PRWLRQ WR 3RSRYLFK  :H PXVW WKHUHIRUH DGGUHVV WKH MXULVGLFWLRQDO GLVPLVV WKH SODLQWLII EHDUV WKH EXUGHQ RI HVWDEOLVKLQJ TXHVWLRQWKDWFOHDUO\H[LVWVHYHQWKRXJKLWZDVQRWDGGUHVVHG MXULVGLFWLRQl+HGJHSHWK)GDW

Document Info

Docket Number: 00-6135

Filed Date: 12/23/2002

Precedential Status: Precedential

Modified Date: 9/22/2015