Inman v. Inman

648 S.W.2d 847, 1982 Ky. LEXIS 335
CourtKentucky Supreme Court
DecidedNovember 23, 1982
StatusPublished
Cited by97 cases

This text of 648 S.W.2d 847 (Inman v. Inman) is published on Counsel Stack Legal Research, covering Kentucky Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Inman v. Inman, 648 S.W.2d 847, 1982 Ky. LEXIS 335 (Ky. 1982).

Opinions

STERNBERG, Justice.

Movant Sue Osborne Inman and respondent John Bruce Inman were married on June 24, 1961, and their marriage was dissolved on May 24,1978. Sue worked, while John went to school and earned his degree in dentistry. The decree of May 24, 1978, among other things not necessary for discussion, found as a matter of law that the license to practice dentistry was marital property. On John’s appeal the Court of Appeals concurred in the findings of the trial court. In doing so, it stated:

“In summation, we affirm in principle the Meade Circuit Court’s allowance of a professional degree (or the increased earning capacity that it represents) as marital property. However, we find that the court has not made sufficient findings of fact to support the particular division it has made. We thus direct the trial court to find; a) the approximate dollar value of Sue Inman’s contribution to Dr. Inman’s acquisition of a license to practice dentistry, b) the approximate dollar value of Dr. Inman’s increased earning capacity, c) the approximate dollar value, if any, of Mrs. Inman’s contribution to the worth of Dr. Inman’s practice.”1

On remand the trial court made findings as directed by the Court of Appeals. John again appealed the action to the Court of Appeals where that court’s finding made in the former appeal, that the license to practice dentistry was marital property, was reversed. This court granted review on June 8, 1982.

[849]*849Presently Sue argues that the decision of the Court of Appeals on the first appeal to that court is the law of the case and that, where on the present appeal to the Court of Appeals it attempted to reverse its former decision, finding the license to practice dentistry to be marital property, it erred and abused its discretion.

We must bear in mind that there was no review sought of the first decision of the Court of Appeals and that the parties are the same on both appeals to the Court of Appeals. No attack was made to, nor challenge of, the finding of the Court of Appeals that the license to practice dentistry was marital property.

The law-of-the-case doctrine is a rule under which an appellate court, on a subsequent appeal, is bound by a prior decision on a former appeal in the same court and applies to the determination of questions of law and not questions of fact. “As the term Taw of the case’ is most commonly used, and as used in the present discussion unless otherwise indicated, it designates the principle that if an appellate court has passed on a legal question and remanded the cause to the court below for further proceedings, the legal questions thus determined by the appellate court will not be differently determined on a subsequent appeal in the same case. Thus, if, on a retrial after remand, there was no change in the issues or evidence, on a new appeal the questions are limited to whether the trial court properly construed and applied the mandate. The term Taw of the case’ is also sometimes used more broadly to indicate the principle that a decision of the appellate court, unless properly set aside, is controlling at all subsequent stages of the litigation, which includes the rule that on remand the trial court must strictly follow the mandate of the appellate court.” 5 Am.Jur.2d, Appeal and Error, Sec. 744.

On remand the trial court considered John’s financial structure, not the question of law that his license to practice dentistry was marital property. That question had already been determined by the lower court and affirmed by the Court of Appeals, and review by this court was not sought. In Siler v. Williford, Ky., 375 S.W.2d 262 (1964), this court had before it the law-of-the-case doctrine and the propriety of applying it to the issues made therein. In disposing of the issue, we said:

“... When an appellate court decides a question concerning evidence or instructions, the question of law settled by the opinion is final upon a retrial in which the evidence is substantially the same and precludes the reconsideration of the claimed error on a second appeal .... ”

In Hutchings v. Louisville Trust Company, Ky., 276 S.W.2d 461 (1955), in discussing the law-of-the-case doctrine, we wrote:

“If we were to ignore this rule, the defense is still not available to defendant for the reason that if such a defense could be raised on a demurrer to the petition it must be deemed to have been passed upon in our first opinion in this case. Hutchings v. Louisville Trust Co., 303 Ky. 147, 197 S.W.2d 83. The Taw of the case’ rule is that parties on a second appeal may not relitigate matters affecting the subject of the litigation which could have been introduced in support of the contention of the parties on the first appeal.... ”

Not only could John and Sue litigate the subject issue on the first appeal, they did in fact litigate the issue of law on the first appeal that is attempted to be reliti-gated on this second appeal to the Court of Appeals. The law-of-the-case rule controls this case. Further litigation would be interminable, and a decision of the appellate court, which is supposed to put the issue to rest between the same parties, would only be a starting point for new litigation. The question of law that the license to practice dentistry constituted marital property had been settled by the Court of Appeals. It precludes the reconsideration of that issue on the second appeal to that court.

The issue of whether an educational degree received by one spouse while the other spouse contributes financially to the cost of attaining the degree is marital property upon dissolution of marriage is one of first [850]*850impression with this court. It has been spoken to, however, by many of the states. The determination of this issue is of such magnitude that we feel inclined to discuss the issue for what may be future guidance of both the trial courts and the appellate courts of Kentucky.

In support of Sue’s contention that the license to practice dentistry constitutes marital property, much credence is placed on the case of In re Sullivan, Cal.Ct.App., 4th Dist., 188 Cal.App.3d 976, 188 Cal.Rptr. 353 (1982). We feel that a comparison of the facts and law in the Sullivan case with the subject action is helpful. First of all, In re Sullivan presents a situation where: (1) the parties were married for a period of ten years; (2) the husband studied to qualify as a urologist; (3) the husband was a regularly licensed and practicing medical doctor prior to marriage; subsequent thereto and during the marriage he qualified as a specialist in urology; (4) California is a community property state; (5) there was no agreement for reimbursement between husband and wife for money expended by the wife in assisting her husband to obtain his professional status; (6) there was an ascertainable increase in the value of his professional license to practice medicine; and (7) the wife expended a substantial amount which she received from her employment to educate her husband so as to qualify him as a specialist in the field of urology.

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Bluebook (online)
648 S.W.2d 847, 1982 Ky. LEXIS 335, Counsel Stack Legal Research, https://law.counselstack.com/opinion/inman-v-inman-ky-1982.