Home Table of Contents

Rule 9 General civil rules (including family law cases)

Baldwin's Kentucky Revised Statutes Annotated34th Judicial Circuit - Mccreary and Whitley Circuit Courts

Baldwin's Kentucky Revised Statutes Annotated
34th Judicial Circuit - Mccreary and Whitley Circuit Courts
KY RMWC Rule 9
Rule 9 General civil rules (including family law cases)
901. PROCEDURE ON RULES FOR CONTEMPT
701.1 To obtain a show cause order in proceedings for contempt, a party should file a motion supported by an affidavit showing the party is entitled to the Order.
701.2 An order may be issued ex parte which shall not come on for hearing sooner than five (5) days from the date it is served unless otherwise ordered by the Court.
701.3 No order shall come on for hearing unless it has been served on the person named in the order by an officer authorized to serve a summons. The order shall contain a short statement of the grounds for its issuance and the following statement: “IF YOU FAIL TO APPEAR AT THE HEARING A WARRANT FOR YOUR ARREST WILL ISSUE.”
902. DISMISSAL OF ACTION FOR FAILURE TO PROSECUTE
When any action has remained on the Civil Docket for one year without any step being taken indicating an intention to prosecute said action, the action may be dismissed for want of prosecution on motion of either party or on the Court's own motion.
903. WARNING ORDER ATTORNEY
703.1 WARNING ORDER ATTORNEY
A. Attorneys may motion to the Court for a fee for serving as Warning Order Attorney in all Whitley County and McCreary County cases. Any Warning Order Attorney (WOA) seeking payment shall prepare a motion for attorney's fees with an attached order which includes a reasonable fee for the services rendered and submit it for the Judge's approval. Motions for compensation shall be accompanied by an affidavit indicating:
A. The statutory basis for appointment;
B. The hours of service rendered with a brief description of the services rendered and reasonableness of the fee requested; and
C. That the action or proceedings have been concluded.
Attorneys shall also be able to recover the costs expended upon proper itemization to the Court. Attorneys shall petition the Court for an award of their fee and costs after such time as the Warning Order Report is submitted.
B. The Warning Order Attorney shall file the required report within fifty (50) day of the appointment pursuant to CR 4.07(1), and failure to do so may be grounds for sanctions by the Court, whether or not the Warning Order Attorney has been paid.
904. RESERVED FOR FUTURE RULES
905. MEDIATION
905.1 CASES FOR MEDIATION
A judge may refer any civil case to mediation except a habeas corpus case or an election contest.
905.2 REFERRAL TO MEDIATION
A. After the initial court appearance, the judge may, by appropriate order, refer a case to mediation by a court approved mediator, with consent of the parties.
B. Any party may move for an order disqualifying a particular mediator for good cause. If the Court rules that a mediator is disqualified, an order shall be entered naming a qualified replacement. Mediators may disqualify themselves or refuse any assignment. The time for mediation shall be tolled during any period in which a motion to disqualify is pending.
C. Referral to mediation shall not operate to stay discovery unless otherwise ordered by the Court or agreed to in writing by the parties.
905.3 MEDIATION CONFERENCES
A. The parties shall, within five (5) days from entry of the order, contact the mediator to schedule a mediation conference. The mediation conference shall be held within thirty (30) days from entry of the order.
B. The parties shall attend the mediation conference(s). Counsel shall also be present. The conference shall be conducted by the mediator to consider the possibility of settlement, the simplification of the issues, and any other matters which the mediator and the parties determine may aid in the handling or the disposition of the proceedings.
C. The mediator may schedule such sessions as are necessary to complete the process, and mediation shall continue until the parties have reached a settlement, until they are unwilling to proceed further, or until the mediator determines that further efforts would be futile.
D. If a party fails to appear at a duly noticed mediation conference without good cause, the Court upon motion shall impose sanctions, which may include an award of attorney fees and other costs against the party failing to appear.
E. If a party to mediation is a public entity, that party shall be deemed to appear at a mediation conference by the physical presence of a representative with full authority to negotiate on behalf of the entity and to recommend settlement to the appropriate decision-making body of the entity. In all other cases, unless stipulated by the parties, a party is deemed to appear at a mediation conference if the following persons are physically present:
i. The party or a representative other than the party's counsel of record having full authority to settle without further consultation; and
ii. A representative of the insurance carrier for any insured party who is not such a carrier's outside counsel and who has full authority to settle without further consultation.
F. The mediator may request that the parties bring documents or witnesses, including expert witnesses, to the sessions, but has no authority to order such production.
905.4 CONFIDENTIALITY
A. Except as otherwise provided by this rule or ordered by the Court for good cause shown, all mediation documents and mediation communications are confidential and shall not be disclosed. They are not subject to disclosure through discovery or any other process, and are not admissible into evidence in any judicial or administrative proceeding.
B. No part of the mediation proceedings shall be considered a public record.
C. There is no confidentiality and no restriction on disclosure under this rule to the extent that:
i. All parties consent in writing to disclosure; or
ii. The mediation communication or mediation document gives the mediator knowledge of or reasonable cause to suspect that a child or a spouse has been abused or a child has been neglected; or
iii. The mediation communications were made in furtherance of the commission of a crime or fraud or as part of a plan to commit a crime or fraud.
D. Nothing in this rule shall be construed so as to permit an individual to obtain immunity from prosecution for criminal conduct.
906. REPORTING TO THE COURT
906.1 The mediator shall notify the Court promptly when a case is not accepted for mediation.
906.2 At any time after a case has been accepted, the mediator may refer it back to the Court for good cause, which shall be in writing.
906.3 If a case is settled prior to or during mediation, an attorney for one of the parties shall prepare and submit to the Court an order reflecting the fact of settlement as in any other case.
906.4 If some but not all of the issues in the case are settled during mediation or if agreements are reached to limit discovery or on any other matter, the parties shall submit a joint statement to the Court enumerating the issues that have been resolved and the issues that remain for trial. This statement shall be submitted within 10 days of the termination of mediation. Unsettled cases shall then be returned to the Court's active docket.
906.5 At the conclusion of cases accepted for mediation, the mediator will report to the Court the fact that the mediation process has ended. If the parties do not reach an agreement as to any matter as a result of mediation, the mediator shall report the lack of an agreement to the Court without comment or recommendation. With the consent of the parties, the mediator's report may also identify any pending motions, outstanding legal issues, discovery process or other action by any party which, if resolved or completed, would facilitate settlement.
907. TRANSCRIPTS
Rules governing use of digital recording are promulgated by the Supreme Court of Kentucky. See Kentucky Rules of Civil Procedure, Rule 98.
908. JUDICIAL SALES
908.1 MASTER COMMISSIONER APPROVAL
All judgments or orders directing the sale of property by the Master Commissioner, directing the disbursement of monies held by the Commissioner, or directing the delivery of a deed must, prior to submission thereof to the Court, be submitted along with the record to the Commissioner for certification that the same complies with all applicable statutes and rules. The Commissioner shall then deliver the judgment or order to the Court for approval and entry.
908.2 DEPOSIT FOR ADVERTISEMENT AND APPRAISAL
A. When any order is submitted to the Commissioner requiring advertisement or appraisal, the Commissioner may require the party submitting the order to deposit with the Commissioner an amount sufficient to pay the estimated costs of the proposed advertisement and/or appraisal and if required, until such deposit is made, the Commissioner shall not submit the order to the Court nor cause advertisement or appraisal to be made.
B. When more than one sale is set for the same date, the commissioner may advertise all such sales in one advertisement with the required information applicable to each action and sale appearing therein. The total costs of advertising shall be apportioned among each of the various cases to which the advertisement applies.
908.3 ORDERS OF SALE AND/OR DELIVERY OF DEED
Every order or judgment of this Court directing the commissioner to sell property or to execute or deliver a deed shall contain:
A. The legal description of the property including a street address (or if it has no street address, a brief identification of its location and size) and any number(s) assigned to the property/parcel by the tax assessor for purposes of identification and record keeping such as the parcel or property identification number;
B. The name of the party or parties whose interest is being sold or conveyed; and
C. The source of the party's or parties' title.
908.4 TERMS AND CONDITIONS OF SALE
Unless otherwise ordered, all sales conducted by the Whitley Master Commissioner, Deputy Commissioner, or Special Master Commissioner shall be scheduled for twelve (12) o'clock (noon) p. m. (local time) on the front steps of the Whitley County Courthouse. Unless otherwise ordered, all sales conducted by the McCreary Commissioner, Deputy Commissioner, or Special Master Commissioner shall be scheduled for twelve (12) o'clock (noon) p.m. (local time) on the front steps of the McCreary County Courthouse.
A. Before conducting a sale, the Master Commissioner shall advertise in a newspaper meeting the requirements of KRS 424.120, the time, terms, and place of sale, together with a description of the property to be sold pursuant to AP Part IV, Sec. 5(3)(c). Said advertisement shall appear once a week for at least three consecutive weeks next preceding the date of sale.
B. Before conducting a sale, if required by order or statute, the Master Commissioner shall have the property appraised by two intelligent, disinterested housekeepers of Whitley or McCreary County, both of whom are actively engaged in or have had at least one year of experience in the field of real estate and who are not related to any parties to the action. The Appraisers shall be sworn by the Master Commissioner before making such appraisals and they shall return their appraisals in writing to the Master Commissioner who shall file same as a part of the record prior to the sale.
C. The master commissioner shall sell the properly in a reasonable time not to exceed 90 days after the date of the order of referral except that property found to be “vacant and abandoned” shall be sold in accordance with KRS 426.205. Upon motion and good cause shown, the court may extend the deadline for a period not to exceed 30 days.
D. Unless otherwise ordered, the property shall be sold to the highest bidder upon the following terms and conditions:
E. At the time of sale, the successful bidder shall either pay cash or make a deposit of 10% of the purchase price with the balance on credit for thirty (30) days. If the purchase price is not paid in full, the successful bidder shall be required to execute a bond at the time of sale with sufficient surety approved by the master commissioner prior to the sale to secure the unpaid balance of the purchase price. Said bond shall bear interest at the rate judgment bears per annum pursuant to KRS 360.040 from the date of sale until paid.
F. The purchaser shall be required to assume and pay all taxes or assessments upon the property for the current tax year and all subsequent years. All taxes or assessments upon the property for prior years, shall be paid from the sale proceeds if properly claimed, in writing and filed of record, by the purchaser prior to the payment of the purchase price.
G. The property shall otherwise be sold free and clear of any right, title, and interest of all parties to the action and all liens and encumbrances thereon, excepting easements and restrictions of record in the Whitley or McCreary County Court Clerk's Office and such a right of redemption as may exist in favor of the United States of America or the defendant(s).
H. A party who is the successful purchaser of the property may take credit against any judgment in that party's favor against the defendant property owner for the required deposit and purchase price to the extent that the sale price is sufficient to pay such judgment considering the priorities and amounts previously adjudicated in the action.
I. The terms and conditions herein above set out may be adopted by reference to this rule in the order or judgment directing the sale, or shall be restated therein.
908.5 CONFIRMATION OF REPORT OF SALE
The Master Commissioner, after making the sale, shall report any actions to the Court by filing a Report of Sale and Cost of Sale no later than three business days after the date of sale. Ten (10) days after the filing of the report, if no objections have been filed thereto, and with motions, the sale shall be deemed confirmed and an order confirming the sale (with copies) shall be submitted to the Court. A copy of the order of confirmation shall be served upon the purchaser.
908.6 EXECUTION AND DELIVERY OF DEED
The Master Commissioner shall execute and deliver the deed to the purchaser of the property no later than five business days after the court has confirmed the sale and approved the deed and all costs, fees, and other required amounts due and owing, if any, have been paid by the foreclosing mortgagee or lienholder or the purchase price has been paid in full by the third party purchaser.
908.7 CANCELLATION OF SALE
In the event the property is withdrawn from sale, or if the defendant property owner files for relief in Bankruptcy, the sale shall be canceled and the Commissioner shall give notice of cancellation of the sale.
908.8 FEES OF THE COMMISSIONER
The Commissioner shall be entitled to those fees set forth in Part IV of the Administrative Procedures of the Court of Justice. In the event the property is withdrawn from sale through no fault of the Commissioner, he or she shall receive a fee of not more than fifty (50%) percent of what the sale fee would have been as calculated under AP Part IV, Sec. 8(2)(a) and (b), based upon the appraised value of the property, or $400, whichever is greater, unless written objection is made thereto. Upon objection, or if there is no appraisal, the Court shall set a reasonable fee which shall be no less than $400.
908.9 ORDERS OF DISTRIBUTION
A. Orders requiring distribution of funds held by the Commissioner shall set forth all amounts collected, identify the proper recipients(s), and the specific amounts due each under the judgment or order.
B. If disbursements are to be made to taxing authorities, a copy of the pertinent tax bill(s) must be furnished to the Commissioner.
C. If all funds held by the Commissioner are distributed by the order requiring the distribution of funds and there are no further matters for determination by the Court, the order shall state that the matter is final and stricken from the Court's docket.
908.10 APPRAISERS FEE
In all sales of real estate where an appraisement is required, the fee of each appraiser shall be reasonable as determined by the Commissioner. The fee shall be paid from the proceeds of sale.
908.11 HEARINGS BEFORE THE MASTER COMMISSIONER
A. An attested copy of the order referring the case to the Master Commissioner shall be delivered to the Master Commissioner.
B. The Master Commissioner shall promptly assign a date for pre-hearing conference and give written notice thereof. The Master Commissioner may charge and collect a fee in accordance with Part IV Sections 6 or 18 of the Administrative Procedures of the Court of Justice.
C. Any money paid into Court pursuant to CR 67.01 shall be paid to the Master Commissioner, who is authorized to charge a fee as follows:
i. 3% of first $2,000.00;
ii. 2 1/2 % of the next $3,000.00;
iii. 1 1/2 % for any amount in excess of $5,000.00, total fee not to exceed $5,000.00.
909. REMOVAL OF RECORDS
709.1 No person shall remove any from the Offices of the Whitley or McCreary Circuit/District Clerk's Office.
709.2 No person shall remove any files from the litigation area of the Circuit Courtroom.
910. POST-TRIAL CONTACT WITH JURORS
710.1 No party, attorney, or representative of any party or attorney, shall communicate with a member of a jury without leave of Court.

Credits

HISTORY: Adopted effective August 4, 2017.
McCreary and Whitley Circuit Court Rule 9, KY R MCCREARY WHITLEY CIR CT Rule 9
Current with amendments received through November 15, 2023. Some rules may be more current, see credits for details.
End of Document