21 Winter 1994 Number 2 KENTUCKY LAW SURVEY Dedication to Professor Emeritus William R
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NORTHERN KENTUCKY LAW REVIEW Volume 21 Winter 1994 Number 2 KENTUCKY LAW SURVEY Dedication to Professor Emeritus William R. Jones David A. Elder 253 The Salmon P. Chase American Inn of Court 255 ARTICLES State Constitutional Law Survey Justice Donald C. Wintersheimer 257 Civil Procedure Judge Gregory M. Bartlett 269 1993 Kentucky Criminal Law Update Harry D. Rankin and Mary Lee Muehlenkamp 311 Workers' Compensation Update 1992-1993 Kevin King 329 A Summary of Kentucky Employment Law Decisions Michael W. Hawkins and Corey M. MacGillivray 357 Probate Law Robert J. Calvert 367 Common Sense is no Longer a Stranger in the House of Kentucky Insurance Law James R. Kruer and David J. Goetz 377 Survey of Kentucky Family Law Decisions Rendered in 1993 Lowell F. Schechter 387 Kentucky Corporate Law Developments William L. Montague and Mary Lee Muehlenkamp 413 An Ounce of Prevention: The Kentucky Hotline System Thomas L. Rouse 425 Kentucky Real Estate Law Survey: 1990 Through 1993 T. J. Brandt 435 NOTES DeGrella v. Elston: Kentucky Supreme Court Rules on an Incompe- tent's Right to Die Joseph P. Mehrle 449 Daubert v. Merrell Dow Pharmaceuticals,Inc.: Sounding the Death Knell for Frye v. United States in the Commonwealth? Gregory W. Catron 475 DEDICATION TO PROFESSOR EMERITUS WILLIAM R. JONES David A. Elder* Professor William R. Jones, "Bill" to his. friends, is truly a multidimensional person with diverse interests, a diverse back- ground, and diverse friends. Bill went to law school late in the game - early middle age - after successful careers in varying busi- ness endeavors. He graduated high in his law class in the three- year program at the University of Kentucky, attaining Coif status, despite working more than full-time. Shortly thereafter he went to the University of Michigan as a prestigious Cook Fellow, receiving the LL.M. in 1970. Bill taught at the University of Indiana School of Law, Indi- anapolis, for a decade (with a couple of years off as a visitor elsewhere) before coming to Chase College of Law as its Dean in 1980. I will never forget my own first impression of Bill during the interview process and I finally put to him semi-humorously the question I had been considering since first meeting him- was the resume in error or was this youthful, energetic, intellec- tually curious person actually approaching retirement age?! He laughed and said the resume contained no inaccuracies! The Bill Jones we saw in the interview remained that way throughout his five plus years as our Dean. He was forthright, honest, consistent, open-minded and, most of all, fair. Bill had been hired as Dean, in large part, to ensure that Chase College of Law was approved for membership in the prestigious Association of Amer- ican Law Schools. With this in mind he achieved a consensus on what was required -through task forces, a faculty retreat, and much spirited discussion-and made his resulting expectations of faculty eminently clear. He demanded quality endeavors and productivity from the faculty and was successful in his primary goal-Chase College of Law received AALS accreditation at the January meeting in 1983. Throughout the process Bill provided * Professor of Law, Salmon P. Chase College of Law; A.B., Bellarmine; J.D., St. Louis; LL.M., Columbia. 254 NORTHERN KENTUCKY LAW REVIEW [Vol. 21:253 consistent, fair, and determined leadership -doing in an exem- plary fashion what he was hired to do. After his tenure as Dean, Bill joined the faculty as a stimulating colleague and respected faculty member. Following the expecta- tions he had set for all faculty, he produced two leading Kentucky texts -Kentucky Criminal Trial Practice,Kentucky Criminal Trial Practice Forms-which have been regularly supplemented and reissued. Bill also remained heavily involved in both service to the law school, serving as chair of several important committees, and in service in the public sector, functioning as member and, later, long-term chair of the Kentucky Public Advocacy Commis- sion and in numerous ways in the A.B.A. accreditation process and in the Law School Admissions Council. When compelled to retire under University policy, Bill decided to open a new career-buying, restoring, and reselling old homes. This he did with the same joie de vivre, enthusiasm, and compe- tence with which he approaches all challenges. And, next year, he is teaching as a visitor at Nova Southeastern University Shepard Broad Law Center. His students and colleagues there will benefit greatly from his wit, sense of humor, calm and reasoned judgment, and his fertile mind and pen. I wish him luck there and hope he returns to rejoin us here a year later-as friend, mentor, and colleague. And, perhaps, most of all, as a ready reminder that age bears little or no resemblance to vitality and creativity. THE SALMON P. CHASE AMERICAN INN OF COURT The Salmon P. Chase American Inn of Court was founded in 1993 in honor of the one-hundredth anniversary of the founding of the Salmon P. Chase College of Law. Justice Donald Winter- sheimer, Judge William Bertelsman, Professor Robert Bratton, E. Andre Busald, Esq., and Wm. T. Robinson III, Esq. submitted an application for a charter in the early part of 1993. A charter was granted on June 11, 1993 at the Ninth Annual Meeting of the American Inns of Court in Chicago, Illinois. The American Inns of Court concept is designed to improve the skills, professionalism, and legal ethics of the Bench and Bar. The American Inns have adopted the traditional British model of legal apprenticeship. For centuries, young British barristers have learned the art of trial advocacy from senior members of their profession in the Inns of Court, a place where students aspiring to the Bar resided while working with experienced practitioners in the office and the court. The Inns have changed somewhat, but still serve as the home of the British legal pro- fession. The American Inn concept was the product of a discussion in the late 1970s among the United States members of the Anglo- American exchange of lawyers and judges, including Chief Justice Warren E. Burger. In 1980, the first American Inn of Court was created. In 1983, Chief Justice Burger created a Committee of the Judicial Conference of the United States to explore whether the American Inn concept was of value to the administration of justice in federal court. The Committee proposed a national organization: the American Inns of Court Foundation. In 1985, the Foundation was created. At present, there are 154 American Inns of Court nationally, located in 42 states and the District of Columbia, with some 9,000 judges, trial lawyers, and graduating law students involved as active members. The founders of the American Inns modified the concept to fit the particular needs of the American legal system in an attempt to help trial and appellate lawyers and judges rise to higher levels of excellence, professionalism, and ethical awareness. Each American Inn of Court is comprised of three categories of mem- bers: Masters of the Bench, including judges, experienced master litigating lawyers, and law professors; Barristers, consisting of 256 NORTHERN KENTUCKY LAW REVIEW [Vol. 21:255 less experienced lawyers; and Pupils, consisting of third-year law students. Members are grouped into "Pupilage Teams," with each team consisting of one or two Master litigators, one or two Barristers, and Pupils. Each Pupilage team is responsible for conducting one demonstration for the Inn per year. The Salmon P. Chase American Inn of Court holds monthly meetings centering around a presentation focusing on a particular segment of the litigation process-from voir dire to closing ar- guments. These presentations are followed by discussion and critique, providing all members with the opportunity to offer their views and gain insight into the perspectives of other mem- bers of the Inn. The Salmon P. Chase College of Law celebrated its one-hun- dredth year of operation on October 16, 1993. It was appropriate to celebrate this centennial event with the establishment of the Salmon P. Chase American Inn of Court. Donna M. Bloemer, Issue Editor ARTICLES STATE CONSTITUTIONAL LAW SURVEY by Justice Donald C. Wintersheimer* I. INTRODUCTION Since we last visited the subject of state constitutional law in the previous issue of the Northern Kentucky Law Review's Ken- tucky Law Survey, many interesting cases have arisen.1 As noted in my original article,2 there are some important principles that must be kept in mind when considering Kentucky constitutional law issues. [T]he state constitution is a charter of law and government which provides in detail the structure and function of state government. The Federal Constitution is a grant of enumerated powers upon which all exercises of federal authority must be based. In contrast, state constitutions serve as a limitation on the otherwise sovereign power of the state to make laws and govern themselves. Whereas, the powers delegated to the federal government [by the people] are few and defined, those which remain in state government are [generally] numerous and indefinite.' Under these general guidelines, set out in our previous discus- sion, I will review some of the more interesting state constitu- tional law decisions. II. THE DECISIONS A. Jural Rights Revisited In my first survey of Kentucky constitutional law in the North- ern Kentucky Law Review, I briefly reviewed the questions of * The Honorable Donald C. Wintersheimer is an Associate Justice of the Kentucky Supreme Court and is Distinguished Jurist in Residence at Salmon P. Chase College of Law. (B.A., Thomas More College; M.A., Xavier University; J.D., University of Cincinnati). 1. See Donald C. Wintersheimer, State Constitutional Law, 20 N.