Kimbler v. Arms

102 S.W.3d 517, 2003 Ky. App. LEXIS 58, 2003 WL 1114261
CourtCourt of Appeals of Kentucky
DecidedMarch 14, 2003
Docket2002-CA-000289-MR
StatusPublished
Cited by9 cases

This text of 102 S.W.3d 517 (Kimbler v. Arms) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kimbler v. Arms, 102 S.W.3d 517, 2003 Ky. App. LEXIS 58, 2003 WL 1114261 (Ky. Ct. App. 2003).

Opinion

OPINION

HUDDLESTON, Judge.

Alleging that Johnson Circuit Court misapplied Kentucky Revised Statutes (KRS) 411.137 1 and KRS 391.038 2 in determining that he “willfully abandoned” his son, Boyd Kimbler appeals from the court’s opinion and order finding that he is disqualified from receiving his statutory share of the wrongful death settlement proceeds recovered by his son’s mother, Tammie Arms. Kimbler also appeals from a subsequent order denying his motion to alter, amend or vacate the court’s original order in which it clarified that “the nonpayment of child support, while relevant and material under the applicable legal principles,” was not the controlling factor in its decision.

The present dispute stems from the tragic and untimely death of nine-year-old Justin Arms, the biological son of Arms and Kimbler, who died on September 27, 1997, from an injury he sustained when an automobile driven by Larry Gray 3 struck the bicycle he was riding. On March 23, 1998, Arms was appointed administratrix of Justin’s estate with Kimbler waiving notice of a hearing on the appointment. 4 A few months later, Arms initiated a wrongful death action against Gray and unnamed defendants alleging that Gray had operated his motor vehicle in a “reckless, careless, and/or negligent” manner on the day of the accident and that the fatal collision was a “direct and proximate result” of this “reckless, careless, and/or negligent act.” Arms and Gray entered *520 into negotiations and ultimately settled the case for the sum of $46,250.00. Shortly thereafter, Arms filed a motion pursuant to Mandy Jo’s Law 5 seeking to disqualify Kimbler from receiving his statutory share of the recovery due to his alleged abandonment of Justin.

On September 21, 2001, the circuit court conducted an evidentiary hearing on the matter at which six witnesses testified, including Kimbler and Arms. In an order entered on December 5, 2001, the court made the following findings of fact:

1. The Plaintiff, Tammie Arms, and Boyd Kimbler are the biological parents of Justin Arms who died at the age of nine on September 27, 1997, arising out of an automobile collision.
2. During the month Justin Arms died, Boyd Kimbler was in arrearages on his monthly child support obligation of $60.00 per month in the approximate sum of $3,200.00, which can be calculated to being approximately four and one-half years in arrearages.
3. During Justin’s life, Tammie Arms was in sole custody of the child with visitation rights given to Boyd Kimbler. The evidence given by Mr. Kimbler with regards to his presence at these visits and his residence during the applicable time period is false and misleading and as such is given minimal weight by this Court.
4. During Justin’s life, Mr. Boyd Kim-bler did not participate in the child’s educational upbringing. When questioned as to Justin’s last teacher and Justin’s last grade level, Mr. Kimbler could not give a definitive answer and was wrong in his ultimate response.
5. Mr. Kimbler did not attend Justin’s funeral, nor did he contribute to the burial or funeral expenses.
6. Under the wrongful death statute, the surviving parents are entitled to a one-half share of any wrongful death proceeds, subject to the remedial statute better known as Mandy Jo’s Law.
7. The Plaintiff, Tammie Arms, filed such a wrongful death action and sought compensation for her consortium claim and testified as to loss of companionship as the result of Justin’s death.
8. Mr. Boyd Kimbler did not file such a consortium claim, nor did he participate in the instant action.
9. In the instant action, a settlement was negotiated and was agreed upon on August 10, 2001. The amount of the settlement was $46,250.00.
10. Following the settlement, notice was given to Boyd Kimbler by the Plaintiff seeking to disqualify him from any recovery pursuant to the aforementioned Mandy Jo’s Law.
11. A hearing was held on the matter, on September 21, 2001, in which both sides solicited testimony and other evidence in support of their positions.
12. The Court finds that an actual and justiciable controversy exists that warrants declaratory judgment.

After correctly observing that Mandy Jo’s Law has not yet been interpreted in a published Kentucky decision, the circuit court examined comparable statutes and related case law from sister jurisdictions before adopting the definition of abandonment utilized by North Carolina. In so doing, the court found the North Carolina definition to be the “most reasonable” because its statute is “substantially similar, if not identical, to Kentucky’s Mandy Jo’s Law and further[,] because the North Carolina definition of abandonment seems to coincide with the majority view on the *521 issue, ...” 6 Both parties had “paid particular attention to the natural father’s obligation for child support and its effect on the proceedings.” However, the court emphasized its agreement with the majority position viewing non-support as only one of the factors to consider when determining whether a parent abandoned his child, specifically clarifying that Alabama’s “stance on failure to support, i.e., being of paramount or manifest, if not controlling, importance, is a minority position.”

Having reviewed the evidence of record in light of the employed definition of abandonment, the court determined that Kimbler “did not support his child in any respect” and “came peri[l]ously close to being held in contempt of court for perjury when describing the frequency and validity of his visitation with Justin.” Because Kimbler “willfully neglected to lend support and maintenance, withheld his presence, his care, and his opportunities to display filial affection from Justin,” the court concluded that Kimbler “willfully abandoned his child under the meaning of the statute and therefore forfeited his right to share [in the wrongful death recovery.]” 7 Kimbler appeals from this determination and the court’s subsequent denial of his motion to alter, amend or vacate its order.

On appeal, Kimbler argues that the circuit court improperly applied the North Carolina definition of abandonment as opposed to the Kentucky definition and, further, “failed to apply the plain meaning” of abandonment in determining that he abandoned Justin. Kimbler further argues that he did not abandon Justin under any definition of the term and that the court “made certain [factual] findings that were not supported by the evidence” and erred in “emphasizing certain findings” to conclude that he “willfully abandoned” his son.

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102 S.W.3d 517, 2003 Ky. App. LEXIS 58, 2003 WL 1114261, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kimbler-v-arms-kyctapp-2003.