March 8, 2013 COAKY Minutes — Re: defamation, intentional infliction of emotional distress, negligence per se

Court of Appeals Minutes Text OnlyPublished and Unpublished Decisions for COAKY
March 8, 2013

Click here for this weeks minutes
No. 246-266 – 21 decisions


Click here for AOC page for complete set of links to archived minutes for COAKY


247.  Legal Malpractice, assignments and real party in interest; tolling of the statute of limitations.
Davis vs. Scott, Hardin County

NICKELL, JUDGE: Tim Davis and Tim Davis & Associates, Inc. (collectively “Davis”) appeal from the February 21, 2011, order of the Hardin Circuit Court that denied Davis’s motion to alter, amend, or vacate the Court’s previous order dismissing, without prejudice, Davis’s legal malpractice lawsuit, Action No. 05- CI-00800 (“first action”), against John J. Scott and Whitlow & Scott (collectively “Scott”). Davis also appeals from the February 21, 2011, order of the Hardin Circuit Court that dismissed, with prejudice, Davis’s second legal malpractice lawsuit against Scott, Action No. 10-CI-002530 (“second action”). We reverse the trial court’s order in the first action and remand for further proceedings. We affirm the trial court’s dismissal of the second action.

This case involved an assignment of a legal malpractice claim with SCOKY ruling in the first appeal that “If an assignment is invalid or incomplete, the assignor may still maintain a suit in his or her name. Thus it would follow that Davis can pursue his malpractice claim as the real party in interest, as opposed to simply a nominal plaintiff.”  Davis v. Scott, 320 S.W.3d 87, 92 (Ky.  2010).

Our best understanding of the Supreme Court’s intention is that Davis should be permitted to pursue the first action by showing the assignment no longer exists and he is the real party in interest. There is no disagreement that, by order of the United States District Court, Middle District of Tennessee, the assignment no longer exists. The question thus becomes: how can Davis successfully show that he is now the real party in interest?

Upon concluding that an assignment had occurred between Davis and Global, the Supreme Court cited numerous factors that together established Davis was not the real party in interest. In particular, the Court noted:

Global selected and retained Davis’s counsel in the malpractice action and bore the financial responsibility for the cost of suing Scott. Because Davis is obligated to bring the action, he may not withdraw the suit. Davis is not permitted to settle the malpractice claim without Global’s express written consent. Davis agreed to share privileged, attorney-client information with Global. Global retained control over the initiation, continuation and/or dismissal of the malpractice claim.

Davis, 320 S.W.3d at 91. Therefore, if Davis can show these factors are no longer present, Global is in no other way involved in the legal proceedings, and Global no longer retains an interest in the outcome of the lawsuit, he succeeds in showing he is the real party in interest and the first action is thus no longer tainted. Upon these showings, the lawsuit should continue. However, if he is unable to prove to the trial court that he is, in fact, the real party in interest, then the order denying Davis’s motion to alter, amend, or vacate its previous order dismissing the case was appropriate.

For the foregoing reasons, the February 21, 2011, order dismissing Action No. 10-CI-002530 is affirmed. Additionally, the February 21, 2011, order of the Hardin Circuit Court denying Davis’s motion to alter, amend, or vacate in Action No. 05-CI-00800 is reversed and remanded for additional proceedings consistent with this Opinion.


249.  Damage to property for water runoff.
St. Charles Care Center vs. Meador
Kenton County

256.  Appeal of granting of motion to dismiss (considered as summary judgment) of defamation,  negligence per se, IEED or intentional infliction of emotional distress, negligence and violations of KRS 258.235.  Note this was a pro se appeal, and COAKY provided the elements of each cause of action.
Sheliga v. Todd
Rockcastle County

258. Defamation, privilege
Duncan v. Lifeline Healthcare of Somerset
Wayne County
Appeal of summary judgment dismissing defamation.

Download (PDF, 84KB)