THOMPSON (PATRICIA), ET AL. VS. CITY OF CALHOUN, KENTUCKY
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RENDERED: JUNE 18, 2010; 10:00 A.M.
NOT TO BE PUBLISHED
Commonwealth of Kentucky
Court of Appeals
NO. 2009-CA-000442-MR
PATRICIA THOMPSON,
INDIVIDUALLY AND AS PERSONAL
REPRESENTATIVE FOR RONALD
THOMPSON
v.
APPELLANT
APPEAL FROM MCLEAN CIRCUIT COURT
HONORABLE DAVID H. JERNIGAN, JUDGE
ACTION NO. 05-CI-00143
CITY OF CALHOUN, KENTUCKY
APPELLEE
OPINION
AFFIRMING
** ** ** ** **
BEFORE: CAPERTON AND CLAYTON, JUDGES; BUCKINGHAM,1 SENIOR
JUDGE.
1
Senior Judge David C. Buckingham sitting as Special Judge by assignment of the
Chief Justice pursuant to Section 110(5)(b) of the Kentucky Constitution and
Kentucky Revised Statutes (KRS) 21.580.
CLAYTON, JUDGE: This is an appeal from the McLean Circuit Court after the
trial judge granted summary judgment finding that the City of Calhoun (the City)
and, therefore, the Deputy Coroner, had sovereign immunity. For the reasons that
follow, we affirm the decision of the trial court.
BACKGROUND AND PROCEDURAL INFORMATION
Patricia Thompson is the wife of the deceased, Ronald Thompson.
Ronald died while he was at work at the City of Calhoun’s Water Plant (Water
Plant). Patricia requested an autopsy be performed, however, the Deputy County
Coroner, Lee M. Muster, did not. Ronald’s body was later cremated before any
autopsy could be performed.
Patricia filed suit against the City of Calhoun as well as McLean
County, Lee M. Muster and Muster Funeral Homes. In her complaint, Patricia
contended through averments:
1. That she was induced by the Defendant Muster to
have the body of her husband cremated and the funeral
held by the Muster Funeral Home (sic). That she relied
upon the inducement of the said Lee Muster at and on
behalf of Muster Funeral Home (sic) to her detriment;
and that the said Lee Muster and Muster Funeral Home
(sic) benefited from said inducement, by concealing the
breach of a statutory duty and the cause of death of her
husband and by Muster [sic] financial gain from the
proceeds of the funeral expense.
All the defendants except the City moved for dismissal, and the trial court
dismissed the action against them. The City filed a motion for judgment on the
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pleadings which was converted to a motion for summary judgment due to an
affidavit by Thompson filed in support of her claims.
On March 30, 2006, the trial court granted partial summary judgment
to the City. On April 10, 2006, the City filed a motion to alter or amend the partial
summary judgment, to which Thompson filed a response. On May 1, 2006, the
trial court conducted a hearing on the motion. Thompson was not present at the
hearing, and the trial court granted summary judgment in the City’s favor.
On March 21, 2008, a panel of this Court issued an opinion on
Thompson’s appeal of the other three defendants, McLean County, Lee Muster and
Muster Funeral Homes. Our Court upheld the trial court’s dismissal of McLean
County but reversed the dismissal of the action as to Muster and Muster Funeral
Homes. The Court remanded the case in order to allow Thompson to amend her
complaint against these defendants.
On December 4, 2008, Thompson filed an amended complaint and
included the City as a defendant. The City asked to be removed as a defendant due
to the granting of summary judgment in its favor. Thompson then filed a motion to
vacate, alter and set aside judgment on December 15, 2008. Thompson’s counsel
contended that she had not received notice of the entry of the summary judgment.
The City filed a motion to dismiss and a response to Thompson’s motion.
On January 12, 2009, the trial court granted the City’s motion to
dismiss, and it is from this order that Thompson brings this appeal.
DISCUSSION
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First, Thompson contends that the trial court did not have jurisdiction
to rule that her complaint was “insufficient as a matter of law” while that issue was
being appealed to this Court. While the issue may have been the same, the party
was not.
The issue of whether Thompson’s complaint stated a claim or that she
should have been able to amend her complaint, came before this Court on an
appeal from three other defendants, Muster, McLean County, and Muster Funeral
Homes. A panel of this court held that:
A trial court, when determining whether a complaint
states a claim upon which relief can be granted, “should
not grant the motion [to dismiss] unless it appears the
pleading party would not be entitled to relief under any
set of facts which could be proved in support of his
claim.” (Citations omitted). The allegations in the
pleadings are taken as true and are liberally construed in
a light most favorable to the plaintiff. . . . Kentucky Rule
of Civil Procedure (CR) 15.01 provides that amendments
to pleadings “shall be freely given when justice so
requires.”. . . Salient factors for a trial court’s
consideration include prejudice to the adverse party,
failure to cure deficiencies by amendment, or futility of
the amendment. (Citation omitted).
Here, the trial court stated in its dismissal order
that “the allegations of the complaint make it clear that
[Muster] is being sued for his alleged unlawful refusal to
perform an autopsy in his capacity as deputy coroner.”
Thompson’s affidavit appended to her motion to amend
avers that Muster, on behalf of Muster Funeral Home
[sic], induced her to have the body of her deceased
husband cremated, to the financial benefit of Muster
Funeral Home (sic).
Muster Funeral Homes and Muster assert that
Thompson could not amend her complaint after the trial
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court dismissed them from the action. They overlook,
however, that Thompson’s motion pursuant to CR 59
suspended the finality of the dismissal orders. (Citation
omitted). Significantly, Muster Funeral Homes or
Muster does not allege how either would be prejudiced
by Thompson’s amending her complaint. Further, while
fraud was not alleged in the initial complaint, a change in
the theory of the case is not a bar to amendment.
(Citation omitted).
Thompson’s pleadings in this case leave abundant
room for improvement. Nevertheless, Thompson’s
affidavit with her motion to amend sufficiently puts
Muster and Muster Funeral Homes on notice that she was
alleging fraud. (Citation omitted). Under the
circumstances at bar, the trial court abused its discretion
in not allowing amendment as to Muster Funeral Homes
and Muster. “Cases should be tried on their merits rather
than the technicalities of pleadings.” Tefft v. Seward, 689
F.2d 637, 639 (6th Cir. 1982). We express no opinion on
the merits of Thompson’s claim against Muster Funeral
Homes and Muster, only that she should have the
opportunity to present her case to the trial court.
This issue was specifically in relation to Muster and Muster Funeral
Homes and the causes of action against them, not against the City. This Court did
not reverse the trial court’s decision to dismiss the action against McLean County.
Because Thompson’s claim against the City was still pending in the trial court and
was not on appeal, the trial court continued to have jurisdiction over the action.
See Garnett v. Oliver, 242 Ky. 25, 45 S.W.2d 815, 816 (Ky. App. 1931). Thus, we
find the trial court did not abuse its discretion regarding maintaining jurisdiction on
appeal.
Next, Thompson contends that CR 60.02(e) requires reversal of the
trial court’s order granting summary judgment. It provides:
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the judgment is void, or has been satisfied, released, or
discharged, or a prior judgment upon which it is based
has been reversed or otherwise vacated, or it is no longer
equitable that the judgment should have prospective
application[.]
“The purpose of CR 60.02 is to bring before a court errors which (1)
had not been put into issue or passed on, and (2) were unknown and could not have
been known to the moving party by the exercise of reasonable diligence and in
time to have been otherwise presented to the court.” Young v. Edward Technology
Group, Inc., 918 S.W.2d 229, 231 (Ky. App. 1995). The granting of a CR 60.02
motion is rare, and matters that could have been appealed or discovered with
reasonable diligence do not merit such extraordinary relief. Board of Trustees of
Policemen’s & Firemen’s Retirement Fund of the City of Lexington v. Nuckolls,
507 S.W.2d 183, 186 (Ky. 1974).
Adjudication of a CR 60.02 motion is generally left to the discretion
of the trial court, only to be disturbed upon a finding of abuse of discretion. Schott
v. Citizens Fidelity Bank & Trust Co., 692 S.W.2d 810, 814 (Ky. App. 1985).
“The test for abuse of discretion is whether the trial judge’s decision was arbitrary,
unreasonable, unfair, or unsupported by sound legal principles.” Goodyear Tire
and Rubber Co. v. Thompson, 11 S.W.3d 575, 581 (Ky. 2000).
Thompson asserts that this Court’s decision of March 2008 reversed
all the prior holdings of the McLean Circuit Court. Clearly, however, as set forth
above, this Court reversed only the dismissal of the causes of action against Muster
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and Muster Funeral Homes. The Court affirmed the decision against McLean
County.
Thompson’s final argument is that the decision of the trial court
granting summary judgment should be reversed based on CR 60.02(d), which
provides that a judgment may be overturned for “fraud affecting the proceedings,
other than perjury or falsified evidence.”
Thompson contends that her counsel was unaware of the order of May
8, 2006, having never received a copy. This, however, is not the type of
extraordinary relief allowed under CR 60.02. With a pending motion for summary
judgment, Thompson should have been aware of any judgments or other pleadings
placed in the court file. Her lack of diligence does not warrant the extreme
measures of CR 60.02. Thus, we affirm the decision of the trial court.
CAPERTON, JUDGE, CONCURS.
BUCKINGHAM, SENIOR JUDGE, CONCURS WITH RESULT
AND FILES SEPARATE OPINION.
BUCKINGHAM, SENIOR JUDGE, CONCURRING IN RESULT: I
concur with the majority opinion but desire to write separately to explain my views
on Thompson’s argument that the trial court erred in not granting her CR 60.02
motion to vacate the judgment in favor of the City as said motion relates to her
allegation that she did not receive a copy of the judgment from the clerk after it
was entered. CR 77.04(4) precluded Thompson from attacking the validity of the
judgment or from appealing the judgment despite the fact that she may have failed
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to receive timely notice of it. Pursuant to Kurtsinger v. Board of Trustees of
Kentucky Retirement Systems, 90 S.W.3d 454 (Ky. 2002), however, CR 60.02
afforded Thompson an avenue to pursue relief from the judgment on that ground.
Id. at 456. Nevertheless, in its order of February 4, 2009, the trial court denied
such relief.
Thompson’s motion was not made within one year of the entry of the
judgment; therefore, grounds for relief under CR 60.02(a), (b), and (c) were
unavailable to her. Thompson contends that she was entitled to relief on this
ground under CR 60.02(e) or (f). In order to obtain relief under those sections of
CR 60.02, Thompson was required to make her motion “within a reasonable time.”
CR 60.02.
“CR 60.02 addresses itself to the broad discretion of the trial court and
for that reason, decisions rendered thereon are not disturbed unless the trial judge
abused his/her discretion.” Kurtsinger, supra. The record reveals that Thompson
was aware of the judgment several months before filing her motion. Thus, the
court did not abuse its discretion in denying the motion.
BRIEFS FOR APPELLANT:
BRIEF FOR APPELLEE:
Amealia R. Zachary
Dixon, Kentucky
Patrick D. Pace
Owensboro, Kentucky
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