THORNSBERRY (JAMES M.) VS. KENTUCKY POWER COMPANY , ET AL.
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RENDERED: AUGUST 28, 2009; 10:00 A.M.
NOT TO BE PUBLISHED
Commonwealth of Kentucky
Court of Appeals
NO. 2007-CA-002167-MR
&
NO. 2007-CA-002201-MR
JAMES M. THORNSBERRY
v.
APPELLANT/CROSS-APPELLEE
APPEAL AND CROSS-APPEAL FROM FLOYD CIRCUIT COURT
HONORABLE DANNY P. CAUDILL, JUDGE
ACTION NO. 03-CI-01398
KENTUCKY POWER COMPANY D/B/A/
AMERICAN ELECTRIC POWER AND
AMERICAN ELECTRIC POWER
SERVICE CORPORATION
APPELLEES/CROSS-APPELLANTS
OPINION
REVERSING AND REMANDING
WITH DIRECTIONS
** ** ** ** **
BEFORE: CLAYTON AND THOMPSON, JUDGES; LAMBERT,1 SENIOR
JUDGE.
1
Senior Judge Joseph E. Lambert 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 appeal is from the Floyd Circuit Court after a jury
verdict in favor of the appellees/cross-appellants, Kentucky Power Company d/b/a
American Electric Power, and American Electric Power Service Corporation
(Kentucky Power).
FACTUAL SUMMARY
Appellant/cross-appellee, James M. Thornsberry, brought an action in
Floyd Circuit Court for loss of parental consortium. Thornsberry’s father, Barry
Thornsberry (the “decedent”), was killed when a ladder he was moving came into
contact with an uninsulated high voltage power wire owned and in use of Kentucky
Power. Thornsberry was a child at the time of his father’s death and brought this
loss of consortium claim after he attained the age of majority.
Kentucky Power moved the trial court for a dismissal of the action
contending that the loss of consortium claim was not viable as the holding in
Giuliana v. Guiler, 951 S.W.2d 318 (Ky. 1997), should not be read to be
retroactive and that Thornsberry’s loss of consortium claim should not have gone
to trial. The trial court denied Kentucky Power’s motion and the case proceeded to
trial.
At trial the parties presented evidence regarding high voltage
electrical lines and the dangers involved in relation to insulation and noninsulation. Kentucky Power presented evidence and testimony that they had
abided by the National Electrical Safety Code (the “NESC”) when installing and
maintaining their electrical wires including the one with which the decedent came
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into contact. Thornsberry’s counsel, on the other hand, provided testimony and
evidence that indicated Kentucky Power had other accidents involving its power
lines and that it should have been aware that non-insulated wires were more
dangerous.
Prior to the case being given to the jury, the parties submitted jury
instructions. The trial court denied the use of Thornsberry’s Instruction as follows:
It was the duty of the Defendants, the Kentucky
Power Company d/b/a American Electric Power and the
American Electric Power Service [Corporation], to
exercise the highest degree of care to have its wires so
insulated or protected as to prevent injury to persons it
should reasonably have anticipated might come in
contact with them.
The trial court, however, submitted the following instruction to the
jury:
It was the duty of the Defendants, the Kentucky
Power Company d/b/a American Electric Power and the
American Electric Power Service [Corporation], to
exercise the highest degree of care to prevent injury to
persons it should reasonably have anticipated might come
into contact with them.
Thornsberry contends that this instruction was in contrast to the mutually agreed
upon instruction set forth above and that the trial court took it upon itself to so
instruct in error.
The trial court stated that it made the above change as “there’s been
evidence that such insulation would not make any difference, there’s been some
testimony that it would,” and that “part of the very crux of what this jury has to
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decide.” Thornsberry contends that this instruction was in error and that the proper
standard of care requires an electric utility to use the highest degree of care and
skill known in the conduct of such business that can or may be exercised to prevent
injury to the public.
Thornsberry also argues that the trial court erred in failing to inform
the jury that an electric company’s compliance with safety standards does not in
itself free the company of negligence in accord with this court’s decision in
Lambert v. Franklin Real Estate Co., 37 S.W.3d 770 (Ky. App. 2000).
In its cross-appeal, Kentucky Power contends that the trial court erred
in denying its motion to dismiss on the issue of parental consortium. Specifically,
Kentucky Power argues that the holding in Giuliana should not have applied
retroactively to this action. If we decide the trial court erred in this regard,
Thornsberry’s issues become moot.
STANDARD OF REVIEW
Questions regarding jury instructions are questions of law and, as
such, we will review them de novo. Floyd County Bd. of Educ. v. Ratliff, 955
S.W.2d 921 (Ky. 1997). Review of a trial court’s refusal to give a requested
instruction, however, is limited to abuse of discretion. Olfice, Inc. v. Wilkey, 173
S.W.3d 226, 229 (Ky. 2005) (citation omitted).
Motions to dismiss are also considered to be matters of law and must
be reviewed de novo. James v. Wilson, 95 S.W.3d 875, 883-884 (Ky. App. 2002).
A motion to dismiss should be granted only if it appears that the party against
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whom dismissal is sought is not entitled to relief under any set of facts that could
be proven to support the claim. Id.
With these standards in mind, we will examine the issues before us.
DISCUSSION
We will begin our discussion with the motion to dismiss as a reversal
on that issue would moot the remaining issues. Kentucky Power argues that the
trial court erred in failing to grant its motion to dismiss. It contends that
Kentucky’s parental consortium law should not be applied retroactively pursuant to
Giuliani, 951 S.W.2d 318, and Daley v. Reed, 87 S.W.3d 247 (Ky. 2002).
Daley simply reiterates the holding in Giuliani that:
a claim for loss of consortium in which a survivor seeks
damages for the loss of the decedent’s companionship,
services, etc., is a separate and independent cause of
action from a wrongful death claim in which the
decedent’s estate seeks damages for the loss of the
decedent’s power to labor and earn money.
Daley, 87 S.W.3d at 249. It then goes on to address a specific insurance provision
and its applicability to a loss of consortium claim. It does not deal with whether
such a claim is retroactive.
In Giuliani, the Kentucky Supreme Court recognized the cause of
action for loss of parental consortium. In that case, the minor children of a
deceased mother who died during childbirth sued the attending physician for loss
of parental consortium. Kentucky Power contends that, actions such as this one,
which accrued prior to the court’s decision in Giuliani should not stand.
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“Given the legislatively expressed public policy of this
Commonwealth to strengthen and encourage the family for the protection and care
of children, KRS 600.010, it is only logical to recognize that children have a right
to be compensated for their losses when such harm has been caused to them by the
wrongdoing of another.” Giuliani at 320. After Giuliani recognized the cause of
action of loss of parental consortium, future cases provided that it was not an
allowable cause of action for children who were adults at the time of the tort.
While Thornsberry was not an adult when his father died as a result of this
accident, he did not bring the action until he became an adult pursuant to KRS
413.170(1), which provides for tolling as follows:
If a person entitled to bring any action mentioned
in KRS 413.090 to 413.160, except for a penalty or
forfeiture, was, at the time the cause of action accrued, an
infant or of unsound mind, the action may be brought
within the same number of years after the removal of the
disability or death of the person, whichever happens first,
allowed to a person without the disability to bring the
action after the right accrued.
Kentucky Power argues that since Thornsberry’s claim was not a
viable one at the time his father died, once the wrongful death action was settled, it
believed it no longer had any liability. As a result, it “closed the file” on the case
and a future lawsuit would be unfair.
In Rigdon v. Rigdon, 465 S.W.2d 921, 923 (Ky. 1971), the Court dealt
with the change in tort law of parental immunity. The Court held that:
Generally, there is no basis for limiting to future
cases the impact of a changed rule of tort law. In the
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present situation, however, valid reasons impel a
different ruling. It will be recalled that the statute of
limitation generally applicable in claims for personal
injury requires the filing of the suit within a year of the
accident. KRS 413.140(1)(a). The statutory period is
extended as to persons under disability, such as infancy.
KRS 413.170(1). Thus, abrogation of the parentalimmunity rule would permit actions to recover for
alleged personal injuries which occurred years ago. The
claimed tort-feasors of those days justifiably omitted
investigative procedures looking toward defense of such
claims, relying on the rule of parental immunity. Stale
and meritless claims might well succeed because of
reasonable reliance upon the then-prevailing rule of tort
law. (Citation omitted).
In cases of loss of parental consortium, there is also the applicability
of KRS 413.170(1). As set forth above, while adult children may not bring a loss
of consortium action under the laws of this Commonwealth, minor children may
bring the action after they reach adulthood under KRS 413.170(1). As a result,
years pass before claims are brought. As in Rigdon, 465 S.W.2d 921, reliance
upon the tort law at the time the tort occurred may well lead to meritless claims
succeeding. Consequently, we believe the Floyd Circuit Court erred in denying
Kentucky Power’s motion to dismiss the action. Therefore, this matter is reversed
and remanded with directions to the Floyd Circuit Court to dismiss the action. As
a result of this decision, the merits of Thornsberry’s arguments are moot.
LAMBERT, SENIOR JUDGE, CONCURS.
THOMPSON, JUDGE, CONCURS IN RESULT ONLY AND FILES
SEPARATE OPINION.
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THOMPSON, JUDGE, CONCURRING IN RESULT ONLY:
I
concur
with the majority’s result. However, I believe that the trial court properly denied
Kentucky Power’s motion to dismiss Thornsberry’s loss of parental consortium
claim.
I differ with the majority’s holding that Giuliani v. Guiler, 951
S.W.2d 318 (Ky. 1997), cannot be applied retroactively. My conclusion is
supported by Kotsiris v. Ling, 451 S.W.2d 411 (Ky. App. 1970), in which the
Court recognized a wife’s cause of action for loss of consortium. Similar to the
present circumstances, the husband’s claim was settled before the wife asserted her
claim. The Court rejected the contention that its opinion should have only
prospective application and stated:
We are of the view that, ordinarily, there is no good
reason for a new rule of tort law not to be applied
retrospectively. See Haney v. City of Lexington, Ky., 386
S.W.2d 738, 10 A.L.R.3d 1362. Since, as hereinbefore
pointed out, the scope of the wife's cause of action as
recognized by the instant opinion is such as to eliminate
substantially any danger of double recovery and the
cause of action is distinct and separable from that of the
husband for his injuries, so that there is no need for a
requirement of joinder, we think that except for the prior
settlement feature there is nothing in the circumstances of
this type of case to militate against retrospective
application of the new rule. And we are not convinced
that the fact that in a particular case, such as this one, the
husband's claim was settled before the wife's claim was
asserted is a valid ground for denying retrospective
application.
Id. at 413.
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I also point out that in Roethke v. Sanger, 68 S.W.3d 352 (Ky. 2001),
our Supreme Court considered a parental loss of consortium claim which was the
result of a wrongful death claim that accrued in 1992, seven years prior to its
decision in Giuliani. Although it is unclear whether the issue of retroactivity was
raised, I believe that it is not an unreasonable conclusion that the Supreme Court
believed its opinion in Giuliani to be retroactive when it considered the claims on
their merits.
The Court’s recognition of a new tort has consistently been applied to
causes of action based on events that occurred prior to the Court’s decision. As
indicated in Kotsiris, 451 S.W.2d at 413, there is a presumption that new rules of
tort law should be applied retroactively so that all litigants are given an equal
opportunity to present their claims.
I further believe that as in Kotsiris, joinder of the claims was not
required and the settlement of the wrongful death claim did not preclude the
consortium claim. The wrongful death action and loss of consortium claim are
separate claims that belong to separate entities. A claim for loss of consortium
may be asserted regardless of whether the personal representative of the decedent
ever asserts a claim for wrongful death. Thus, it is logical that the settlement of a
wrongful death claim does not preclude a loss of consortium claim.
A troublesome point for the majority is the lapse of time between the
occurrence of the alleged tort and Thornsberry’s complaint. I do not share its
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concern that the application of Giuliani retroactively will result in stale and
meritless claims. More than a decade has passed since the adoption of loss of
parental consortium as a cause of action so that the scope of our decision in this
case is limited. I also emphasize that Thornsberry’s claim was filed well within the
applicable statute of limitations which was extended as a result of Thornberry’s
infant status. KRS 413.170(1). Thus, it is not the application of Giuliani that
promotes stale claims, rather it is by operation of the statute which permits claims
to be filed that would otherwise be time-barred.
Although I believe that the majority’s reasoning in regard to the loss
of parental consortium issue is flawed, I agree that the judgment must be affirmed.
Any errors in the jury instructions were harmless and, therefore, I would not
disturb the jury’s verdict.
BRIEFS FOR APPELLANT/
CROSS-APPELLEE:
Nathan Collins
Hindman, Kentucky
BRIEFS AND ORAL ARGUMENT
FOR APPELLEES/CROSSAPPELLANTS:
R.S. May
Hazard, Kentucky
Nicholas C. A. Vaughn
Somerset, Kentucky
ORAL ARGUMENT FOR
APPELLANT/CROSS-APPELLEE:
Nicholas C. A. Vaughn
Somerset, Kentucky
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