*1 WILLIAMS, Appellant, Teri C. Lynn WILSON,
Patricia Appellee. Herald
No. 96-SC-1122-DG.
Supreme Kentucky. Court of
April
Rehearing Aug. Denied
Benjamin Hays, Linville, J. Elizabeth M. Matics, Hays Hays, Winchester, Mark A. & Hable, Snell, Virginia Kevin J. H. Jean W. Bird, Combs, Wyatt, Louisville, Tarrant & Appellant. Robinson, Booneville, Kendall C. Joe Sav- age, PSC, Savage, & Elliott Lexing- Garmer ton, Appellee. Jr., Reston,
Hugh Young, VA, F. E. Victor Schwartz, Behrens, A. Mark Crowell & Mor- LLP, DC, ing Washington, D. William Grubbs, Woodward, LLP, Hobson & Fulton Louisville, Curiae, for Amicus Liabil- Product Council, ity Inc. Cox, Reed, II, R.
James John S. Reed Vice, Louisville, Weitkamp Cox Schell & Curiae, Kentucky Amicus Chamber of Com- merce, Kentucky, Associated Industries of Association, Kentucky Bankers and Ken- tucky Coal Association.
LAMBERT, Justice. granted discretionary review (CR 76.20) to consider whether 411.184 provisions violates one or more Consti- Kentucky, thereby rendering tution statute To invalid and unenforceable. re- law, question solve this of constitutional it is necessary whether, to first determine in ma- respects, impairs terial the com- statute mon law of this Commonwealth as it existed *2 Constitution, employment as a school teacher. present place of her of our jural of Man- thereby implicating approached the of the intersection doctrine As she rights. In the event we that the Lexington, determine she was and Palumbo O-War change well common law by statute does settled by being appel- driven struck the vehicle respect recovery punitive damages, with of lant, the person who was intoxicated. At a proceed we to re-examine doctrine of will the scene, appellant charged arrested and was jural rights it has been attacked in this subsequently pled guilty to with DUI. She forum as erroneous and unsound. Fayette District Court. DUI Kentucky Assembly In 1988 the General Fay- litigation in the Appellee commenced legislation tort em- considered broad reform claiming compensatory ette Circuit Court propos- 551. the among bodied HB From not punitive damages. Appellant did als, Legislature the enacted a statute codified litigation al- personally participate the Kentucky modify at KRS 411.184intended to though she was before the court was respect punitive damages. law with Appellee was un- represented by counsel. Survey Sparks, Reform, A Tort of appellant’s deposition appel- take able to gener- L.Rev. In Northern in- appear at trial or make an lant did al, Legislature of was to the intent the rede- person defense. fine the in which circumstances of the At trial after the close all evi- recoverable, were toward dence, an appellant objected giving of legal end a new standard was established. punitive damages. assert- instruction She Departing from law the traditional common support did such an ed that evidence permitted jury impose a standard which instruction due to the absence evidence punitive damages upon finding gross a subjective her awareness that her conduct negligence objective as measured stan- bodily harm. In result in death would dard, standard, statutory the new here under response the trial to this contention court review, requires a determination appellee’s fail- agreed appellant, and for “flagrant defendant acted with indifference present proof required ure to plaintiff and with a 411.184, punitive damages to give refused subjective awareness that such conduct will Appellee posi- then modified her instruction. bodily result in human harm.” punitive damages stat- asserting tion that the requires proof by convincing also clear and sought puni- ute was unconstitutional and Fayette evidence. The Circuit Court and tive instruction based on Appeals Court of decided constitutional negligence. Upon law review gross question and invalidated the statute on the that such an evidence the trial court held view that it offends Sections 54 and 241 of instruction was warranted and submitted Kentucky.1 the Constitution of Both courts puni- case to the for a determination effectively below held the statute de- damages upon an from Hor- tive instruction stroyed the common law of action for Co., Ky., Light, ton v. Heat & Power Union punitive damages preclud- and that such was requires rights. ed proof disregard for of “wanton or reckless give litigation The facts rise lives, safety property others.”2 unimportant. are unremarkable but not On a.m., findings In fact and conclusions May appellee, Patricia its 7:00 Wilson, judgment hold- Lynn support en law Herald route to rendered such, Appeals’ principal holding, reversal for a new addition to its the Court Appeals found trial reversible error not before this trial on jury upon com- decision to instruct the court's Court. prac- principles law after the case had been mon statutory ticed in reliance on the standard. As trial withheld It should be noted that the court result, Appeals the Court vacated the Attorney entry judgment General had until damages judgment and directed retrial of challenge and notified of the constitutional decision, appellee this adverse did issue. From briefing determination that until after by means of a cross- not seek further review statute was unconstitutional. discretionary As motion for review. CR 76.21. unconstitutional, standard, mg person” KRS 411.184 the trial “reasonable fixed that analyzed statutory requirements “jural right.” court avenue aas Conse- requirements plaintiff and the common law quently, denying deter- a common actually changed gross negligence mine whether statute fur- instruction and *3 imposing subjective the common law. While be- the trial court ther a awareness stan- “malice,” of appellant’s lieved the fact intoxication in dard the definition of we find finding a legislature would authorize that she punitive damage acted with the has limited indifference, flagrant evi- recovery the court found no in circumstances otherwise allow- appellant’s subjective dence of ing damages prior awareness adoption these to the of that her in- conduct would result death or our Constitution. hand,
bodily harm. On the other the court op. Slip at 13. found satisfy the evidence sufficient to THE STATUTE VERSUS COMMON LAW gross negligence standard of “wanton rights reckless indifference of others.” Appellant contends that KRS 411.184 Unmistakably, Id. trial court believed departure not a from the common law statutory beyond standard went far the com- standard there no as was “well-established” standard, gross negligence particu- mon law prior standard of our Constitu larly with respect knowledge of the inevit- argues merely tion. She that the statute ability of harm. existing in clarified the confusion existing law and an [T]he found that the evidence did codified standard which support jury a finding applicable punitive not of “malice” as would be to all claims for Appellant damages. argues pre- defined statutes sufficient to war- also that jury century rant a on the No 1891 case law and in this instruction issue. decisions malice, expressed evidence was introduced at trial that the reveal that various forms, specifically subjective Defendant intended to cause is no different than aware statute; tangible intangible injury under the to the Plain- ness malice necessar addition, In although ily presumes Appellee tiff. this Court be- actual re awareness. sponds in- right lieves the evidence of the Defendant’s to recover gross damages negligence toxication the time of the accident was was well estab statutory support jury finding lished to 1891 sufficient to that the and that flagrant subjective requirement Defendant acted with indifference awareness Plaintiff, bodily represents no harm evidence the effective abol- negligence-based recovery pu regarding was introduced the Defendant’s ishment of added) “subjective of a (underlining require awareness nitive and substitution knowledge that such result human ment of or intent. [would] conduct Therefore, bodily death or harm.” The decisions of this Court which bear an support evidence did not instruction legal question under consideration under KRS over have been rendered the course of 411.184. century half. While the numbers op. Slip Appeals agreed at 3. The Court of vast, they such decisions are not neither are with the trial court. that in the observed process analysis In insubstantial. pre-1891 gross negligence cases which was leading will on a cases we focus few the defined, wrong that neither intentional nor express trusting they sufficiently implication belonged faith bad the major concepts development of the and the definition. law. Despite pre-1891 its view that the cases cases, Going pre-1891 en- first one authority,” represented “[divergent lines of (2 Met.) Drake, Ky. counters Chiles Johnstone, writing Judge for the Court vindic- which the recover
Appeals’ majority, stated: damages was allowed on the basis tive killing was “not Kentucky’s highest although recklessness court allowed
[W]hen
R.R.
plaintiff
intentional.”
Louisville & Nashville
recover
objective,
McCoy,
gross
gross negligence using
neglect
ordi-
degrees
negligence, slight,
punitive dam-
three
was the basis
—
nary,
gross.
between
the definition
distinction
ages, and the court held that
proof
a de-
re-
negligence required
negligence
has been
gross
degrees of
these
show
harm or
of com-
intention
cause
in the courts
peatedly recognized
fendant’s
upheld
faith.
definition
law;
‘negligence’
bad
includ-
...
the term
mon
Sheets, 11
R.R.
Nashville
Co.
Louisville &
grades.” “This is
common-law
ing all its
Other
Rptr.
L.
Relying Maysville Lexington & “safeguarded rights” lished common law Turnpike Kniffen, Ky. Op. Co. v. G.C. sufficiently rights.” We these are believe predicate and other cases ex support conduct, flexible the conclusion emplary ap standards damages on malicious “ recovery grossly pellant gross that argues ‘[njegligenee so qualita- presumption negligent recognized to raise a malice’ conduct is was amount of place upon a limit predated the was to right which 1891 Constitu- recovery. tion. Adm’x, at 854.
Kelly’s
38 S.W.
JURAL RIGHTS
Johnson,
Ludwig
supra, concerned the
Appellant
at
makes a multi-faceted
guest
an
stat
constitutionality of
automobile
jural
rights
relying
tack
whereby
non-paying passenger
ute
Lewis,
extensively
Rights
Jural
under
prohibited
bringing
from
automobile was
Kentucky’s Constitution: Realities Ground
damages for in
civil action for
(1991-92).
_Ky.
Myth,
L.Rev.
ed in
jures negligently
Ap
host.
inflicted
She contends that constitutional text does
pellant
virtue
Sections
asserted
law;
support any such
doctrine of
Kentucky,
241 of the Constitution of
of the Constitutional Convention
duly noting
the Debates
void. After
statute was
provide
support,
effectively
and she
constitu
presumption
favor
strong
agrees with Professor Lewis’ view
Assembly, the
tionality of acts of the General
from
illegitimate
“evolve[d]
meticulously considered the constitu
pen
judiciary.”
Id. at 973.3 Predict-
provisions at
For its central
tional
issue.
ably, appellee relies on this Court’s decision
when Sec
holding, the Court concluded that
Johnson,
and the virtual-
conjunction
with Sections
tion 54 was read
ly
following
unbroken line of
inescapable
decisions
“the conclusion
years.
applying
sixty
for more than
She
the Con
that the intention
the framers of
history
relies on the
also
tradition
Legislature
inhibit the
stitution
protecting
Commonwealth of
of re-
abolishing rights of action
covery
injured persons.
With the conflict
by negligence.” Id.
death or
caused
*6
joined,
weigh
will
in.
thus
we
Analyzing
49
at
similar statutes
S.W.2d
350.
jurisdictions,
from
the
and decisions
other
jural rights
of
first
The doctrine
artic-
quoted
approval from a decision
in this
in
ulated as such
Court’s 1932 decision
Houk,
high
Oregon,
of
of
v.
the
court
Stewart
Johnson,
However,
Ludwig v.
supra.
lan-
893,
127
P.
272 P.
61 A.L.R.
Or.
Adm’x,
case,
guage Kelly’s
in
an 1897
provision
analyzing a constitutional
placing
the
of
suggests
idea
certain
in Section
“The
similar
the one found
recovery
rights
damages
of
for death or
provision is to save from
purpose of this
personal injury
legislative
off-limits to
abol-
rights
legislative
jural
those
abolishment
recognized
ishment
had
much earlier.
had become well established
which
words,
opinion
In other
we
are
Ludwig,
our
enactment of
Constitution.”
convention intended to extend
com-
Stewart, 271 P.
(quoting
347 at 350
S.W.2d
right
mon-law
of action
recover both
999).
at
exemplary damages
compensatory and
for
Ludwig
paragraph
final
The
substantive
injuries
resulting
in death to cases
philosophical principles
Johnson states
ensued;
very
death
and a
forcible
which
repeated by
has
so
which this Court
often
argument
in favor of this
is
construction
legislative
protected
infringement
from
constitution,
of the
found
section 54
rights
recovery
of citizens
general
it
provided
where
is
that “the
as-
injuries
personal
and death:
sembly
power
have
to limit the
shall
[guest
under consider-
injuries
statute]
result-
The statute
amount to be recovered
spirit
injuries
person
of our constitution
ing in
or for
ation violates
well as its letter as found
sections
property.” It seems evident that
de-
purpose
It was the manifest
power
legislature
to limit the
and 241.
nial of
pre-
hardly
of that instrument
recovery would
have
framers
amount of
perpetuate
common-law
if
intent of section 241
serve
been inserted
view,
Any legislative
preme
infallible.
aboli-
strongly
Court is
of his
held
Professor
Illustrative
right of
or restriction of a common law
has
court is that
tion
Lewis
written "no
infallible
rights
jural
recovery
scope
development
Under the
within
the common law.
doctrine, however,
Kentucky
is
jural rights
Su-
invalid."
right
injured
of a
negligent
citizen
ed.” Id. at 224. Other
in this
cases
line and
relying
act of another to sue
Carney
to recover
are
Johnson
(1982),
injury.
imperative
Moody,
for his
The
Ky., 646
mandate of
S.W.2d 40
Gould v.
O’Bannon, Ky.,
(1989),
every person,
section 14 is that
for an
S.W.2d
Charity,
Ky.,
him in
McCollum v. Sisters
person,
done
his
shall
have
(1990),
remedy
If
due course of law.
Perkins Northeast-
alle-
Homes,
ern
gations
true,
Log
Ky.,
appellant’s petition
mine whether is fallacious. principle contemporaneous construction as special insight Delegates’ providing Sections 54 and 241 have judges recognizing intent: “The tradi interpreted to work tandem and to estab *8 direct, opinions tion in their wrote with a power lish limitation of Gener knowledge of the mind set of the firsthand Assembly al to limit to rights common law fathers,....” Commonwealth constitutional injury personal for or death. The recover Wasson, Ky., provisions might fact that these not have Accordingly, our decisions Louisville & package” “conceived as some sort of been Adm’x, Kelly’s supra, and Nashville R.R. v. 972) (Lewis, Rights prevent at not Jural does Stewart, supra, R. Co. are Illinois Central being together from construed to arrive them weight our greater entitled to constitution separate principle. at a Section analysis. al provides “every person injury for an lands, explicit. provides goods, person repu him or 54 is more It done in his Section tation, Assembly “shall have no remedy by shall have course of the General due law,” prevent power of limit the amount to recovered has been held to abolishment to injuries jural rights resulting well for those which were estab for person Despite this forth- prior adoption property.” to lished to the Constitution. construction, has con- right, compelling language, it been disagree One with such a Assembly it. while the General language but the used does not exclude tended that power impose would have no to rights impervious limitations on legislative dilution or inju- amount recoverable in action for rights destruction. Such are therefore sub- person or property, ries it could abolish an ject to respect the same restrictions injuries. action for such is at Such odds with Assembly modification the General as are the tenor of Section 54. With their extraor- provisions. constitutional dinary powerful distrust economic inter- With respect puni- to the contention that ests, particularly corporations and railroads tive fall scope rights outside the (Lewis, Rights, 968), Jural it is inconceiva- protected by Sections 14 54 of the Con- ble that Delegates have would forbidden stitution of view that such imposition damage limitations but allowed damages compensate injuries, do not Chi- underlying abolishment cause of ac- Drake, supra, les v. Louisville & Nashville tion, thereby facilitating ultimate limita- Adm’x, Kelly’s R.R. Co. v. supra, and Horton damages. tion on Sections 14 and 54 have Power, Light, supra, Union Heat & together prohibit read Legisla- dispositive. limiting ture from recovery by the amount of Perhaps aspect the most controversial destroying right. jural rights our decisions been the has “con- unconstitutional, In holding such act it was newly stitutionalization” of rights. discovered pointed objective out that the of section 14 This heavily concept criticized is best exem- preserve jural was to rights those plified in Perkins v. Log Northeastern had become well established Homes, supra, as follows: Constitution. was also our drafting protections constitutional prohibited
decided that section 54 leg- §§ founding our islature fathers limiting from the amount of recov- ery protecting jural rights were by destroying of the right. Kentucky against individual citizens of Erwin, Happy v. S.W.2d at power government abridge of the such apply While Section 241 expressly does not rights, speaking rights they to their cases, injury component it is a of the commonly would be understood those power constitutional limitation on the any year, just citizens in Assembly destroy General to limit or actions Id. at the foregoing theory, Carney 816. On damages arising negli- Moody, supra, and Fireman’s Fund Ins. v. gence prevent legislative and serves to en- Government, supra, which taken a more proper had croachment in cases. scope rights, restrictive view the Appellant previous jural contends our were overruled. cases, Johnson, rights Whatever the wisdom of the extension of progeny, its fails take account jural rights point doctrine from 233 of Kentucky. the Constitution of i.e., origin, preservation of well established section day declares that on Ken- rights to statehood, negligently recover tucky’s 1,1792, June all laws recognized inflicted death as Virginia, force in the State of and which 1891, the does not outcome this case de- general are of a nature and local to pend validity on the such extension. State, repugnant and not to this Con- at issue here were well estab- stitution, nor the laws which have been lished in below the courts have Assembly enacted General of this *9 properly applied jural the rights doctrine to Commonwealth, shall be in force within prevent legislative erosion or abolishment. they this State until shall be altered or repealed by Assembly. the General Kentucky decision in Court’s State Appellant interprets give Elementary Secondary section the Board Edu- Rudasill, Assembly plenary power General to abrogate supra, provides proper cation v. a or modify The fallacy methodology analysis. the law. for constitutional her argument apparent. is requires beginning point This Court has that text be the held that then Sections of our shifts to the Debates of the 1890 Consti- Thereafter, Constitution render certain common tutional Convention. focus aegis, beyond original far its rights our doctrine high of the court and decisions becomes Assembly the General so as to restrict even foregoing history and When traditions. changing precedents, from jural rights and this Court applied to the doc- factors adoption of the though after the trine, even created required. no is Such abolishment present theory constitution. crept arise have into flaws improper application not from fun- care- I this Court should Although, believe misconception. damental arguments set fully powerful consider dissent, Cooper’s reliance forth in Justice CONCLUSION of our common strong tenet precedent is over- Ap- lightly be court and the Court law. should Both trial Precedent 411.184(l)(c) to be viola- ruled. held peals jural rights doctrine and unconsti-
tion of the
judicial
decisis is a
stare
The doctrine
hereinabove,
agree
we
stated
tutional. As
stability and
maintain
policy implemented to
below. The
affirm
courts
and therefore
jurisprudence.
It is based
continuity in our
Appeals
court
the Court of
differed
trial
(and
similar cases should
the belief that
411.184(2)
properly
be-
on whether KRS
court
manner. When a
in a similar
decided
court,
Appeals
with
Court
fore
principle
review announces
institutional
af-
having determined that it was not. We
facts,
set
apply
general
to a
law to
Appeals in its conclusion
firm the Court of
court, in
requires the
doctrine of stare decisis
express
opinion
as to
con-
herein
legal
of “sound
reasons
the absence
411.184(2).
stitutionality KRS
principle
that same
contrary” to adhere to
hereby
Fay-
remanded to
This cause is
is a similar factual
where there
future cases
proceedings
Circuit
for further
ette
Hays, Ky.,
S.W.2d
pattern. Hilen
not inconsistent herewith.
ordinarily a
“Stare decisis
universal,
But it is not a
wise rule of action.
LAMBERT,
GRAVES,
STUMBO
Washington v. W.C.
inexorable command.”
WINTERSHEIMER,
JJ.,
P.
219, 238,
and RONALD
44 S.Ct.
264 U.S.
Dawson &
HILLERICH,
Justice,
Special
(1924)
J.,
concur.
(Brandeis,
302, 309,
271
denied,
Commonwealth,
cert.
498
Ky.,
Ky., 789
758
754 S.W.2d
Anastasi v.
1047,
754,
Commonwealth,
774
112
(1988);
111 S.Ct.
L.Ed.2d
Lambert v.
U.S.
860
(1992).
(1991).
quasi-
recognizes the
App.,
299
The standard
885 S.W.2d
damages
punitive
by tak
criminal nature of
arguable
day
age
in this
longer
It is no
ing
ground
between
standard
middle
proof
driving
the act
intoxi-
while
proof by a
ordinarily
in civil
used
cases
“subjective
cated
an inference
creates
evidence,” and the
“preponderance of the
part
of the
of the
awareness” on
actor
a
proof “beyond
criminal law standard of
If that
potential consequences of the act.
holding that Due
reasonable doubt.” While
satisfy
“beyond a reason-
inference would
require
higher
a standard
Process does
proof in
criminal
able doubt” standard of
a
evidence,” if
“preponderance
of the
than
ease,
satisfy
is sufficient to
“clear
procedural
by other
and substan
buttressed
convincing
forth
evidence” standard set
protections,
Supreme
the United States
tive
411.184(2).
to be
has
that “There much
stated
many
requiring,
said
favor of State’s
opinion
umbrage
majority
also takes
do,
convincing
... a
of clear and
standard
con
with the
use of the “clear and
statute’s
even,
or,
“beyond
reasonable
evidence”
vincing
“vastly
as a
ele
evidence” standard
Ins.
v. Has
Mutual
Co.
punitive
doubt.”
vated standard
Pacific
Life
23,
11,
1032, 1046,
lip, 499
n.
111 S.Ct.
departure
from the
U.S.
clear
(1991).
264.)
The “clear and con
(Op.,
if that
instructed
accordance
unconstitutional.
As Professor
foresaw,
initially
with KRS
re-
411.184 and .186 as
Lewis
Court has now assumed
quested
plaintiff/Appellee.
power
any
the
If
trial
the
mean-
the
for itself
sole
make
so,
ingful changes in
area of
court had done
there would have been no
the
tort law. Lew-
is,
“jural rights”
supra, at 980.
need to address
the
whether
any
doctrine has
basis
our Constitution.
If that had been the intent of the framers
Constitution,
only
1891
one can
wonder
the
why they included Section 233 and the First
II.
paragraph
accompanying
the
Schedule
In
well
his
reasoned and well documented Constitution,
legis-
both which
vest
the
article,
Rights
Kentucky’s
Jural
Under
Con
power
repeal any
lature the
or
laws
alter
stitution: Realities
80
Myth,
Grounded in
adoption
and effect at the
force
time
the
(1991-92),
Ky.
953
L.J.
Professor Thomas P.
v.
of the Constitution. Aetna Ins. Co. Com-
Lewis,
preeminent
scholar
monwealth,
864,
(1899).
Ky.
106
51
624
S.W.
law,
compelling
constitutional
makes a
case
In Fireman’s Fund Ins. Co. v. Government
proposition
“jural rights”
the
Co., Ky.,
Employees
635
475
Ins.
S.W.2d
nothing
is
doctrine
more nor less than
(1982),we
and the
reiterated that Section 233
judicial usurpation
legislative
of a traditional
paragraph
explicitly
First
of the Schedule
prerogative.
Id. at
976.
first
964 and
As
subject
recognize that
law
the common
is
Johnson,
Ludwig
enunciated
the case of
legislature.
or
Id.
repeal
alteration
at
533,
243
49
347
doc
S.W.2d
476;
Ruby
see also
Lumber Co. v.
John-
K.V.
per
trine appears to have been intended to
811,
449,
299
187
son
S.W.2d
453
jurisprudence
petually tether
of this
(1945).
Commonwealth,
recently
And
as
as
tort
century
Commonwealth to nineteenth
Wilkinson, Ky.,
Cowan
ex rel.
828 S.W.2d
i.e.,
principles,
any
of ac
right
common law
“Judicially
610
we held that
created
existing prior
adoption
tion
always yield
superi-
law must
Constitution is
be
sacrosanct
cannot
policy
legislative
enactment and
Id.,
351;
at
Car
abolished.
S.W.2d
614. There
not one
cf.
Constitution.” Id. at
(1983).
Moody,
ney
Ky.,
In
(double
6,023
pages
typewritten
word in the
coining
arriving
at
conclusion and
columns,
type)
reported
Proceed-
elite
phrase “jural rights,”
Ludwig
re
court
ings
Constitutional Con-
and Debates
principally upon
Oregon
lied
case of
(hereinafter
“Debates")
vention
Houk,
Stewart
271 P.
Or.
contrary
supports a
conclusion. As
(1928).
Johnson,
supra,
out,
points
is no factu-
Professor Lewis
there
Oregon subsequently
at 350.
aban
al
for a
ever
basis
belief
the framers
“jural rights” concept. Josephs v.
doned the
entertained the notion
the common
Burns,
Or.
491 P.2d
Lewis,
repeal
or alteration.
is immune
We,
hand,
expanded
have
it to
on the other
Certainly,
at
can
supra,
no such intent
action,
any
right
include
common law
provi-
in the three constitutional
discerned
right
not that
whether or
existed
Ludwig, supra, and in
sions relied
the 1891 Constitution. Perkins
majority opinion in this case.
Homes,
Log
Northeastern
14 as
Section
follows:
(1991), overruling, Carney v.
815-18
open
person
every
All
shall
courts
supra.
any
legisla
Moody,
Ergo,
act of the
lands,
goods,
done him his
abolishing any right
by judicial
ture
created
remedy by
person
reputation,
shall have
rights”
“jural
decision violates the
law,
justice
due course of
(!)
is, therefore,
ifAs
unconstitutional.
sale,
delay.
administered without
denial
expansive enough, majority
that were
adopted
provision
first
as Article
today
declares that
act of
was
this Court
XII,
“impairs,”
though does
of our
Constitution.
legislature
Section
§
PUNITIVE
ACT
MODEL
DAMAGES
Debates,
readopting this
X,
at 439.
readopted
Section
verbatim Article
debate,
Id.
and without
provision verbatim
as Article
Constitution
have
presumed to
delegates
XII,
of 1850.
of the Constitution
*13
it in
given to
adopted
construction
also
roots
explains, it has its
As Professor Lewis
Barkley v. Glover.
Higgins
v.
and
Charta,
Johnson
fact
Magna
Chapter
in
XXIX of
Commerce,
v.
Chamber
Hodgkin
recognized
delegate Robert Rodes
(1952);
1014, 1016-17
Ky., 246 S.W.2d
County,
of the Committee
Warren
chairman
cf.
(1994);
Groce, Ky.,
public policy granted provides 28 of Constitution Section alone.... follows: Wilkinson, Commonwealth, ex being rel. Cowan person persons, No collection supra, at 614. departments [legislative, those one judicial] exercise executive shall adjudicate are well indi- Courts suited to power properly belonging to either disputes concerning discrete issues vidual others, except hereinafter instances recog- parties. Founding Fathers (Empha- permitted. expressly directed they when the United nized this drafted added.) sis jur- judiciary give States Constitution to to decide controversies.” isdiction “cases and or 241 nothing There is Const, 1; § art. Ill 2 cl. Flast U.S. power to for- expressly transfers the *15 1949, 83, 1942, Cohen, 392 U.S. 88 S.Ct. policy in area of tort law public mulate (1968); Industries 20 L.Ed.2d Associated judi- legislative to the department from the Commonwealth, Ky., Kentucky v. an of such department. cial the absence hand, 947, 951 the other On its and express provision, Ludwig v. Johnson judicial process suited to well and simply ignored progeny have public Professor policy. formulation As support transfer of implied for this discerned notes, individuals, lobbies, other Lewis interpretation in a combined of Sec- power collectives cannot talk to a court. course, premising 241. tions 54 and Of filed, amicus but the Briefs curiae impli- “jural upon mere rights” doctrine judicial system is that its virtue 28. itself a direct violation of Section cation is primary focus record must be on the trial Nevertheless, analysis of the the historical it; parties gen- judges before are not 14, 54 and origins purposes of Sections erally equipped expected textu- to make Lewis’s article as set forth Professor ally generalized, rule-type de- interrelated dissenting opinion, reveals and in this “legislative cisions based on facts.” are implication that those sections even law, court are decisions of a that the intended for interrelated or framers system no better devised them, has been togeth- separately read or all of technique, prin- general than this er, policy with power public transfer over to emerge real ciples of law from small bits of respect legislature tort law from the experience. technique has life But We, Bonaparte, placed like judiciary. have have a judges worked so well not because upon our that crown own head. monopoly peo- wisdom but because proposition I subscribe to the Nor do always ple power have reserved years perpetuated sixty-six of error must be modify principles light in the 267.) p. “predictability.” (Op., for the sake of mounting experience have faded to work all, has although Ludwig v. Johnson After their satisfaction. years, sixty-six on the books for
Lewis, supra, at 983. seventy years of purported to overrule over hand, Hig- unique- represented by legislatures precedent other Johnson
On the Glover, Barkley supra; and it ly equipped fully gins informed deci- well reach effectively have reversed 800 public policy progeny sions about the need for broad Anglo-Saxon jurisprudence. years law. more com- of settled changes They have Lewis, Justice information, agree at 964. I including access plete decisis persons doctrine of stare ability Leibson that “[t]he to receive comments us to perspectives not commit the sanctification representing multiplicity does Hays, Ky., 673 fallacy.” to obtain Hilen legislative process to use the ancient “predictabili- As for ty,” predicted who could have that after six- Kentucky, COMMONWEALTH of NATU- ty-six years applying “jural rights” RAL AND RESOURCES ENVIRON- legislative enactments CABINET; MENTAL PROTECTION action, “abolish” common law Phillip Secretary Appel- Shepherd, J. scope Court would now extend its enact- lants, merely “impair” rights? ments which those III. KENTUCKY GUARANTY INSURANCE together, Read KRS 411.184 and KRS ASSOCIATION, Appellee. adequate 411.186 establish standards guide e.g., properly jury, instructed Pal- No. 95-CA-0746-MR. more, Instructions to Juries Appeals Kentucky. Court of (Civil), § in assessing 39.15 particular in a case. See Honda May 415, 443, Oberg, Motor Ltd. 512 U.S. 2331, 2345, n. n. S.Ct. 129 L.Ed.2d Rehearing Aug. Denied (1994) (O’Connor, J., dissenting). A Discretionary Review Denied growing plurality on the United Su States 8,1998. Supreme April Court
preme now believes that damage by inadequately verdicts rendered juries pro violate due
instructed substantive requirements. cess Amer BMW North Gore,
ica, 585-99, Inc. U.S. 1589, 1604-10, (1996);
S.Ct.
sources U.S. 2723-24, (1993);
S.Ct.
pra, 499 1043-44. U.S. at S.Ct. at reading opinions
A suggests of these awarding puni
the common law standard for damages approved
tive in Horton v. Union
Light, Heat & Power and reaf majority opinion (Op.,
firmed herein 263),
p. jury used to instruct ease, may longer pass con federal Thus, discarding
stitutional muster.
411.184, left with a law stan we are punitive damage
dard for which is verdicts
protected rights” perpetuum “jural
doctrine, pro well violate process requirements
cedural due
Fifth and Fourteenth Amendments
United States Constitution.
I Appeals would reverse Court of Fayette Circuit and remand
case for a new trial the issue of
damages with directions to instruct .186. accordance KRS 411.184 and
