3m Company v. Hon Kimberly Childers Judge, Knott Circuit Court

• Court: Kentucky Supreme Court
• Decided: February 15, 2018
• Docket: 2017-SC-0145
• Status: Unpublished

Opinion

IMPORTANT NOTICE NOT TO BE PUBLISHED OPINION , I

THIS OPINION IS DESIGNATED "NOT TO BE PUBLISHED." PURSUANT TO THE RULES OF CIVIL PROCEDURE PROMULGATED BY THE SUPREME COURT, CR 76.28(4)(C), THIS OPINION IS NOT TO BE PUBLISHED AND SHALL NOT BE CITED OR USED AS BINDING PRECEDENT IN ANY OTHER CASE IN ANY COURT OF THIS STATE; HOWEVER, _ UNPUBLISHED KENTUCKY APPELLATE DECISIONS, RENDERED AFTER JANUARY 1, 2003, MAY BE CITED FOR CONSIDERATION BY THE COURT IF THERE IS NO PUBLISHED OPINION THAT WOULD ADEQUAT~LY ADDRESS T{IE ISSUE BEFORE THE COURT. OPINIONS CITED FOR CONSIDERATION · BY THE COURT SHALL BE SET OUT AS AN UNPUBLISHED DECISION IN THE FILED DOCUMENT AND A COPY OF THE ENTIRE DECISION SHALL BE TENDERED ALONG WITH THE DOCUMENT TO THE COURT AND ALL PARTIES TO THE ,' ACTION. RENDERED: FEBRUARY 15, 2018 NOT TO BE PUBLISHED

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o·N APPEAL FROM COURT OF APPEALS NO. 2016-CA-001958-0A KNOTT CIRCUIT COURT NO. 10-CI-00176 v.

HONORABLE KIMBERLEY CHILDERS· APPELLEE JUDGE, KNOTT CIRCUIT COURT

AND

JOHN F. COLLINS, JOHN J. COLLINS, REAL PARTIES IN INTEREST DAVID COMBS, STEVEN FARLEY, JIMMY RAY GIBSON, LARRY DEAN HALL, CHARLES HICKS, CHARLIE MAGGARD, LESLIE RITCHIE, ARLIE JOHN SMITH, ROBERT GREGORY STAPLETON AND DARRELL THORNSBERRY

MEMORANDUM OPINION OF THE COURT

DISMISSING

I. FACTUAL AND.PROCEDURAL BACKGOUND.

In this product liability case, sixteen plaintiffsl (referred ·to collectively as ·

"Plaintiffs") sued 3M for defectively manufacturing respiratory equipment which

. 1 3M has settled with seven plaintiffs during the course of this proceeding, including John F. Collins, the plaintiff named as the re~ party in interest in 3M's writ was designed to protect coal miners from developing illnesses ·related to the

inhalation of coal dust while working in the mines. Plaintiffs allege that 3M's

defective respiratory products resulted in exposure to coal dust that caused

them to develop coal workers' pneumoconiosis (also.known as black lung

disease). Due to 3M's concern that it will be unable to receive a fair trial in

Knott County because potential jurors may have preconceived beliefs about its

liability, or close ties to Plaintiffs and the mining industry in Knott County, 3M

as_ked the Knott Circuit Court for permission to conduct pretrial community

surveys in Knott County and adjacent counties designed to determine whether

a sufficient bias exists to warrant a change of venue.2 The circuit court denied

3M's request.

3M then petitioned the Court of Appeals for a writ to prohibit the circuit

court from enforcing its order and to direct the circuit court to allow 3M to

conduct the surveys. In its writ petition to the Court of Appeals, 3M named the

circuit court judge as Respondent, but identified only John F. Collins as a Real b

· Party in Interest. The Court of Appeals properly denied 3M's petition since 3M

failed to show that it had no adequate remedy by. appeal on the issue of change

of venue. See Hoskins v. Maricle, 150 S.W.3d 1, 10 (Ky. 2010) (stating

petition. At the time appellate briefs were filed with this Court, nine plaintiffs remained. · 2 3M states that the underlying civil action with Plaintiffs is only a fraction of

.the 416 coal miner plaintiffs in 34 separate cases currently pending against it in Knott County. The record reflects that the trial court had instructed the parties not to conduct such surveys due to past problems. Absent such order, no prohibition would otherwise attached to a survey of community opinion.

2 standard for issuance of Writ of prohibition); Gill v. Cqmmonwealth, 7 S.W.3d

365, 369 (Ky. 1999) (noting decision of whether to grant change of venue in

within discretion of trial court and is reviewable on appeal). 3M now appeals

as a matter of right.

For the following reasons, we dismiss this appeal for lack of jurisdiction.

II. ANALYSIS.

Plaintiffs ask this Court to dismiss this appeal on jurisdictional grounds

because 3M's writ petition fails to name necessary parties, citing CR3 10.01.

Plaintiffs argue the writ petition did not satisfy CR.10.01 since the caption and

body name as the "real party in interest" only "John F. Collins." Ai;id though

the body of the petition mentions the "16 Plaintiffs" in the underlying civil

action, it does not identify them individually by name. Thus, Plaintiffs assert

that the petition failed to name all indispensable parties.

Original proceedings in an appellate court are governed by CR 76.36.

Section (1) o(the rule sets forth the required contents of the petition: .

(a) The riame of each respondent against whom relief is sought;

(b) The style and file number of the underlying action before the respbndent(s);

(c) The facts upon which petitioner claims entitlement to relief;

· (d) The relief sought;

(e) A memorandum of authorities in support of the petition.

3 Kentucky Rules of Civil Procedure. CR 10.01 states that "[i]n the complaint the style of the action shall include the names of all the parties, but in other pleadings it is sufficient to state the name of the first party on each side with an appropriate indication of other parties."

3 A copy of the petition shall be served on each respondent and each real party in interest as defined in this Rule, Section (8), and shall bear proof of service as required by Rule 5.03. Immediately·upon the filing of the petition, the clerk shall mail to each respondent and real party in interest notice of the date the petiti?n was filed.

CR 76.36(2) provides that both the respondent, i._e, "the party against

whom relief is sought[,]" and the real party in interest, as defined in CR

76.36(8), have the right to file responses to the petition. This latter section

provides that "[f]or the purpose of this rule only, the term 'real party in interest'

is any party in the circu~t court action from which ·the original action arises

who may be adversely affected by the relief sought pursuant to this Rule."

We agree that the writ petition failed to name all indispensable parties. . . In Sweasy v. King's Daughters Mem'l Hosp., 771 s~W.2d 812, 817 (Ky. 1989),

we held that for purposes of a writ proceeding, the real parties in interest,

meaning any "person who will be adversely affected if the Petition is granted[,]"

are indispensable parties. "[A] failure to name an indispensable party is a fatal

error requiring dismissal." Courier-Journal, Inc. v. Lawson, 307 S.W.3d 617,

623 (Ky. 2010); see also CR 19.01 (a person is an indispensable party if "in his

absence complete relief cannot be accorded among those already parties[]").

We further agree thatjurisdiction over all 16 plaintiffs never attached

since they were not individually named in 3M's writ petition.· The caption and.

body of 3M's writ petition na~es "John F. Collins, et al." as interested parties.

The body of the writ petition refers to "16 Plaintiffs" in the underlying civil

action, but does not identify them by name. Since 3M failed to identify all

indispensable parties in its writ petition, dismissal of this appeal is required.

4 III. CONCLUSION.

This appeal is dismissed for lack of jurisdiction.

All sitting. All concur.

COUNSEL FOR APPELLANT:

Byron N. Miller Michael J. Bender Joseph Wright THOMPSON, MILLER & SIMPSON PLC

COUNSEL FOR APPELLEE:

Kimberley Childers Judge, Knott Circuit Court

COUNSEL FOR REAL PARTIES IN INTEREST:

Kevin Crosby Burke Jamie Kristin Neal BURKE NEAL PLLC

Richard Friedman Kenneth Friedman FRIEDMAN RUBIN

Adam Peter Collins Nathaniel Leslie Collins Mich8:el Conley. COLLINS, COLLINS & CONLEY

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