Araya Kessler v. Honorable Rodney Burress ( 2023 )


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    Supreme Court of Kentucky
    2022-SC-0210-MR
    ARAYA KESSLER                                                            APPELLANT
    ON APPEAL FROM COURT OF APPEALS
    V.                           NO. 2022-CA-0138
    BULLITT CIRCUIT COURT
    NOS. 21-CI-00271 & 21-CI-00341
    HONORABLE RODNEY DARREL                                                    APPELLEE
    BURRESS, JUDGE, BULLITT CIRCUIT
    COURT
    AND
    CHRISTIE KIPER, ADMINISTRATRIX                         REAL PARTY IN INTEREST /
    AND NICHOLAS HIBBS                                                   APPELLEES
    MEMORANDUM OPINION OF THE COURT
    AFFIRMING
    Araya Kessler (A.K.) appeals from an order of the Court of Appeals
    denying a writ of prohibition and mandamus relating to two civil actions filed in
    Bullitt Circuit Court. A.K. initially sought a writ to (1) lift a discovery stay; (2)
    separate two civil actions that were consolidated by the circuit court; and (3)
    abate one of the civil actions while the other is pursued. While this case was
    pending before the Court of Appeals and this Court, several procedural
    developments occurred that have shifted the posture of this appeal. After
    careful review, we affirm the Court of Appeals’ denial of a writ.
    FACTS AND PROCEDURAL HISTORY
    On January 31, 2021, Eric Kessler was shot and killed by a Bullitt
    County Sheriff’s Deputy. Mr. Kessler is survived by his mother, Christie Kiper
    (Kiper), and A.K., his biological daughter. Kiper was appointed administratrix
    of Mr. Kessler’s estate over a competing petition filed by Raymond Slaughter
    (Slaughter), A.K.’s maternal grandfather.
    Kiper, as administratrix, filed Bullitt Circuit Court Case No. 2021-CI-
    00271 (the Estate case) pursuant to Kentucky Revised Statute (KRS) 411.130,
    a wrongful death statute which requires that a wrongful death action shall be
    prosecuted by the personal representative of the deceased. Kiper filed the
    action against the Bullitt County Sheriff’s Office, Bullitt County Sheriff Walt
    Sholar, and “an unnamed County Sheriff’s Office Deputy.” That complaint
    alleges several other causes of action, including assault and battery, excessive
    use of force, and negligence. Importantly, in applying KRS 411.130 to the facts
    of this case, any recovery obtained in a KRS 411.130 action shall go to the
    deceased’s child, here A.K., because Kessler left no widow. Thus, neither Kiper
    nor the Estate stand to receive any amount recovered in the Estate case.
    Accordingly, any judgment recovered in the Estate case litigation would only go
    to A.K.
    On May 3, 2021, A.K. filed a separate civil action, Bullitt Circuit Court
    No. 2021-CI-0341 (A.K.’s case), pursuant to KRS 411.150, which allows the
    surviving child of a person killed with a deadly weapon to file a wrongful death
    action against the person who committed the killing and anyone who aided or
    2
    promoted the killing. A.K. named Nicholas Hibbs, the officer who delivered the
    fatal shot to Kessler, Sheriff Sholar, and deputy sheriffs of Bullitt County
    Sheriff’s Office (collectively defendants).1 A.K.’s case includes claims for
    assault and battery, excessive use of force, negligence, and parental
    consortium. The claims and parties in the Estate case and A.K.’s case are
    virtually identical.
    Two days later, A.K. filed a motion for limited intervention in the Estate
    case seeking only for the circuit court to either dismiss the suit or,
    alternatively, to abate the matter while A.K. pursued her own wrongful death
    claim. In response to the motion, the Estate argued that no grounds for
    dismissal existed, and that, as personal representative of Mr. Kessler, Kiper is
    statutorily obligated to act as the plaintiff in a wrongful death suit brought
    under KRS 411.130. The Estate recognized that, under KRS 411.130(2), any
    wrongful death recovery belongs to the “kindred of the deceased” as opposed to
    the Estate itself. The Estate argued that despite this, the Estate was the only
    appropriate party for the claims which were personal to Mr. Kessler, including
    his own personal injuries incurred prior to his death.
    Defendants filed a motion to stay discovery, arguing that Kentucky State
    Police was still investigating the matter and that said investigation could give
    1 Bullitt County Sheriff’s Office Deputies Terry Compton, Eric Burdon and
    Maurice Raque III were dismissed from the consolidated Bullitt Circuit Court action by
    order dated December 13, 2021. That order was the subject of direct appeal to the
    Court of Appeals in case number 2022-CA-0322. On July 15, 2022, the Court of
    Appeals held that the Bullitt Circuit Court’s December 13, 2021 order was
    interlocutory and did not invoke an exception to the general finality rule. Therefore,
    the Court of Appeals dismissed that appeal.
    3
    rise to a criminal prosecution. Further, because A.K. and the Estate were
    disputing which party has the right to bring a wrongful death action,
    proceeding with discovery in both cases could become unnecessary,
    duplicative, and overly burdensome. A.K. opposed the motion and argued that
    no authority exists for staying discovery for a pending criminal investigation.
    Defendants also filed a motion to consolidate the Estate’s case with A.K.’s
    case pursuant to Kentucky Rule of Civil Procedure (CR) 42.01. They argued
    that there are common questions of law and fact among the two cases, that the
    claims are similar, and that consolidation would serve to avoid unnecessary
    costs and delay. Additionally, defendants noted that the overlap of evidence
    between the two claims is substantial. Ultimately, on June 21, 2021, the
    circuit court entered an order staying discovery and consolidating the two
    cases. A.K. filed a motion to alter the circuit court’s consolidation order which
    was denied.
    In September 2021, both parties filed motions to lift the stay on
    discovery. Defendants sought to lift the stay to preserve a blood sample taken
    from Kessler. A.K. sought to lift the stay to depose a civilian witness who
    observed the events surrounding Kessler’s death, and to retrieve evidence
    obtained by the Kentucky State Police. The circuit court granted the
    defendants’ motion but denied A.K.’s motion.
    On December 13, 2021, the circuit court entered an order denying A.K.’s
    motion to intervene and dismiss or abate. The circuit court cited Wells’
    Administrator v. Lewis, 
    213 Ky. 846
     (1926), and determined that A.K.’s case
    4
    had priority over the Estate case. However, the circuit court reasoned that the
    motion to abate was premature because the Estate might prevail in a cause
    brought under KRS 411.130 although A.K. may not be successful under KRS
    411.150. The circuit court reasoned that KRS 411.150 required A.K. to prove
    that the shooter did not act in self-defense to prevail. This December 13, 2021
    order is one of the orders at issue.
    A.K. filed a petition for writ of prohibition and mandamus in the Court of
    Appeals on February 8, 2022 which involved: (1) the June 21, 2021 order
    staying discovery in the Estate case and A.K.’s case; (2) the June 21, 2021
    order consolidating the actions; and (3) the December 13, 2021 order denying
    A.K.’s motion to abate the Estate case while she pursued her case. She also
    filed an emergency motion for intermediate relief, which the Court of Appeals
    denied. While the writ petition was pending in the Court of Appeals, the circuit
    court entered an order on February 11, 2022 lifting the discovery stay.
    In an April 22, 2022 Opinion, the Court of Appeals denied A.K.’s writ
    petition.2 The Court of Appeals concluded that, because the discovery stay was
    2 We note that A.K. sought to strike Kiper’s response to her writ petition before
    the Court of Appeals, claiming that Kiper is not a real party in interest. In a wrongful
    death claim under KRS 411.130, “[t]he personal representative is vested with the
    responsibility of bringing the action, but the representative is not a statutory
    beneficiary entitled to recovery.” Pete v. Anderson, 
    413 S.W.3d 291
    , 299 (Ky. 2013)
    (citation omitted). Because a personal representative has no interest in the recovery,
    “the personal representative is a ‘nominal’ party, as the ‘real parties in interest are the
    beneficiaries whom [the personal representative] represents.’” 
    Id.
     The Court of
    Appeals reasoned that A.K. seeks relief that directly impacts Kiper in her capacity as
    Administratrix. Further, A.K. seeks to abate the Estate case. Kentucky Rule of
    Appellate Procedure (RAP) 60(C)(2) defines a real party in interest as “any party in the
    circuit court action from which the original action arises who may be adversely
    affected by the grant or denial of the relief sought in the petition.” Thus, we decline to
    5
    lifted by a February 11, 2022 order, any relief granted would have no practical
    benefit and therefore the discovery issue is moot. In determining whether a
    writ is required for the abatement and consolidation issues, the Court of
    Appeals held that an order denying a motion to abate is not an appropriate
    subject for a writ proceeding and that A.K. is essentially seeking for the
    appellate court to “refashion an existing order in its entirety.” A.K. failed to
    prove why she lacked an adequate remedy on appeal, which is an “absolute
    prerequisite to the issuance of a writ under [the] second category.” Indep.
    Order of Foresters v. Chauvin, 
    175 S.W.3d 610
    , 615 (Ky. 2005). Further, even if
    A.K. did lack an adequate remedy by appeal, there is no irreparable harm
    because consolidation of the two cases did not prejudice A.K. The Court of
    Appeals also noted that neither the consolidation order nor the order declining
    to abate are final orders and each are subject to revision by the circuit court as
    the facts of the case are further developed.
    A.K. appealed to this Court. But while the parties were briefing the
    matter before this Court, on July 13, 2022, a Special Judge, appointed after
    several recusals from the Bullitt Circuit Court,3 ordered “Plaintiffs and their
    address A.K.’s argument that Kiper is improperly participating in this action. As
    Hibbs posits, this issue has no bearing on our ultimate decision to deny the writ.
    3  On May 19, 2022, Judge Rodney Burress recused because his staff attorney,
    who worked with Judge Burress in these matters, accepted employment with the law
    firm that represents the defendants. On June 7, 2022, all judges from the Bullitt
    Circuit Court were disqualified from the action because one judge was approached
    personally by a non-party with information regarding these matters and the other
    judge was currently presiding over confidential litigation involving one or more of the
    parties in these matters.
    6
    counsel” to attend mediation. The circuit court reasoned that it had been
    nearly one and a half years since Kessler’s death and no meaningful progress
    had been made in the action.4 Instead, the Special Judge opined that the
    Estate and Slaughter engaged in a pattern of relentless litigation with an
    apparent motivation of being the recipient of a large settlement or judgment.
    There was no mention of the defendants attending mediation, and nothing in
    the record before us explicitly indicates that defense counsel was present or
    involved in reaching the mediation agreement.
    After mediation, counsel for A.K., Zack McKee, and counsel for the
    Estate, Steve Romines, reached an agreement that included various terms,
    which the Special Judge adopted verbatim in an order dated January 4, 2023.
    That order states that the Estate case and A.K.’s case are unconsolidated and
    that the Estate case is abated. Interestingly, counsel also agreed that “half of
    the attorney fees up to $200,000 max in attorney’s fees will be paid to Steve
    Romines. In the event Steve Romines proceeds with 21-CI-00271 [(the Estate
    case)], Zack McKee shall be paid half of the attorney fees up to $200,000 max.”
    At the time of mediation, the cases were consolidated and proceeding
    simultaneously. A.K. had a pending writ petition challenging consolidation,
    seeking to abate the Estate’s case and lift the discovery stay. Instead of
    allowing the case to proceed through the appellate process, as requested by
    A.K. by virtue of her filing a writ petition, the plaintiffs in the two cases instead
    4   Although a special judge was appointed from a different judicial circuit, we
    refer to any actions taken, whether taken by the Bullitt Circuit Court or the special
    judge, as taken by the “circuit court.”
    7
    used mediation to agree to these procedural aspects of this case outside of the
    knowledge of defendants.
    Now, we consider whether this Court has jurisdiction to decide these
    issues.
    ANALYSIS
    To summarize, we must consider whether A.K. is entitled to a writ for
    any of the following circuit court actions: (1) stay of discovery; (2) consolidation
    of the Estate case and A.K.’s case; and (3) denying A.K.’s motion to abate the
    Estate case. Given the procedural developments in this case since A.K. filed a
    writ petition in the Court of Appeals, we must first address whether this Court
    has jurisdiction over this claim and, in doing so, whether these issues are now
    moot. Hibbs and the Estate argue that all three issues are moot because the
    circuit court has since lifted the discovery stay, and the circuit court adopted
    the mediation agreement between the Estate and A.K. which purports to
    unconsolidate the two cases and abate the Estate case.
    I.     A.K. is not entitled to a writ on the discovery issue because
    that issue is now moot.
    First, we agree with the Court of Appeals that the discovery issue is now
    moot. Having a justiciable cause is a constitutional predicate to maintaining a
    case in Kentucky courts. Commonwealth Cab. for Health & Fam. Servs., Dept.
    for Medicaid Servs. v. Sexton, 
    566 S.W.3d 185
    , 192 (Ky. 2018). Mootness is one
    of our major justiciability doctrines, id. at 193, and whether this case is moot
    bears directly on the availability of a writ. Riley v. Gibson, 
    338 S.W.3d 230
    ,
    233 (Ky. 2011). “[A]ll Kentucky courts have the constitutional duty to ascertain
    8
    the issue of constitutional standing, acting on their own motion, to ensure that
    only justiciable causes proceed in court, because the issue of constitutional
    standing is not waivable.” Sexton, 566 S.W.3d at 192. “The Kentucky
    Constitution limits the jurisdiction of Kentucky courts to justiciable causes.”
    Ward v. Westerfield, 
    653 S.W.3d 48
    , 53 (Ky. 2022).
    “The general rule is, and has long been, that where, pending an appeal,
    an event occurs which makes a determination of the question unnecessary or
    which would render the judgment that might be pronounced ineffectual, the
    appeal should be dismissed.” Morgan v. Getter, 
    441 S.W.3d 94
    , 99 (Ky. 2014)
    (quotation omitted). A case becomes moot when a rendered judgment “cannot
    have any practical legal effect upon a then existing controversy.” 
    Id.
     (quotation
    omitted). We are required to dismiss an appeal “when a change in
    circumstance renders [our] court unable to grant meaningful relief to either
    party.” Medical Vision Group, P.S.C. v. Philpot, 
    261 S.W.3d 485
    , 491 (Ky. 2008).
    The discovery stay in question has since been lifted by the circuit court.
    Therefore, any relief granted by this Court would have no practical benefit. An
    “event” has occurred, i.e., the circuit court lifted the discovery stay, which
    “render[s] the judgment that might be pronounced ineffectual . . . .” Morgan,
    441 S.W.3d at 99 (quotation omitted). In concluding that the discovery issue is
    now moot, we express no opinion on whether the stay was valid or proper.
    There are several exceptions to our general rule regarding mootness,
    including the “capable of repetition, yet evading review” exception and the
    9
    public interest exception. Id. at 100, 102. A.K. argues that both of these
    exceptions apply, but we disagree.
    The exception for cases “capable of repetition, yet evading review” has
    two elements: “(1) the challenged action must be too short in duration to be
    fully litigated prior to its cessation or expiration, and (2) there must be a
    reasonable expectation that the same complaining party will be subjected to
    the same action again.” Id. (citation omitted). A.K. asserts that “[t]here is
    nothing stopping this case or any other case from being repeated.” A.K.
    recognizes a circuit court’s ability to stay discovery due to police investigation
    but claims that this case is capable of repetition yet evading review.
    A.K.’s argument fails the first requirement because the discovery stay
    has already been lifted. While the circuit court retains the authority to set and
    enforce discovery parameters as the case develops and as it sees fit, the
    complained-of order no longer exists. A.K. challenges a discovery stay that was
    lifted in February 2022 and, based on the record before us and representations
    made by the parties, no discovery stay is currently in effect. Hibbs stated that
    as of October 31, 2022, when his brief was submitted to this Court, all of A.K.’s
    written discovery requests had been answered in their entirety and the parties
    were working to schedule depositions. A.K.’s brief argument lacks legal or
    factual support and is ultimately unpersuasive. It certainly does not satisfy the
    requirements that constitute the “capable of repetition, yet evading review”
    exception to mootness.
    10
    Next, A.K. argues that the public interest exception applies. The public
    interest exception has three elements: “(1) the question presented is of a public
    nature; (2) there is a need for an authoritative determination for the future
    guidance of public officers; and (3) there is a likelihood of future recurrence of
    the question.” Morgan, 441 S.W.3d at 102 (quotation and citation omitted).
    “Trial courts have broad power to control the discovery process . . . .” Barnes v.
    Goodman Christian, 
    626 S.W.3d 631
    , 639 (Ky. 2021). While we recognize the
    public importance of instruction regarding whether civil discovery should be
    stayed pending the conclusion of a related criminal prosecution, this very issue
    was analyzed in Lehmann v. Gibson, 
    482 S.W.3d 375
    , 382 (Ky. 2016). There,
    the Court provided guidance to lower courts and enumerated factors to
    consider when determining whether a discovery stay is warranted. 
    Id. at 384
    .
    Importantly, in Lehmann, there was a criminal prosecution, not merely
    an investigation. We have no information in the record before us as to whether
    Hibbs or any of the other Bullitt County Sheriff’s Office employees are currently
    under criminal prosecution, not just investigation, for their involvement in this
    incident. A.K. criticizes the circuit court for failing to apply the Lehmann
    considerations to the facts of this case, but again, no one asserts that criminal
    prosecutions are pending for any parties involved in this incident.
    A.K. references the circuit court’s June 2021 order staying discovery and
    repeatedly asserts that there is no reason for staying discovery but fails to note
    that, at the time her brief was filed in August 2022, the discovery stay in
    11
    question had already been lifted.5 Because we conclude that the Court has
    already spoken to this very issue, we find that the public interest exception to
    mootness is not satisfied and as such, we affirm the Court of Appeals’ denial of
    a writ pertaining to the discovery issue.
    II.    The consolidation and abatement issues are not moot because
    the circuit court abused its discretion in separating A.K.’s case
    from the Estate case.
    Next, the Estate and Hibbs argue that the consolidation and abatement
    issues are now moot because the mediation agreement was explicitly adopted
    by the circuit court. Before we can resolve the question of whether these
    issues are now moot, we must first consider what bearing the parties’
    mediation agreement, and the subsequent adoption of that agreement by the
    circuit court, has on the case before us.
    Pursuant to CR 42.01,
    [w]hen actions involving a common question of law or fact are
    pending before the court, it may order a joint hearing or trial of
    any or all the matters in issue in the actions; it may order all the
    actions consolidated; and it may make such orders concerning
    proceedings therein as may tend to avoid unnecessary costs or
    delay.
    (Emphasis added). “[C]onsolidation is discretionary with the trial court.”
    Adams Real Est. Corp. v. Ward, 
    458 S.W.2d 622
    , 624 (Ky. 1970). Because
    consolidation of actions is discretionary, we must determine whether the
    5  In her brief, A.K. states that the discovery stay was lifted, in part, by the
    circuit court’s February 11, 2022 order. We are unsure what she means by “in part”
    and that order is not in the record before us. However, we note that a July 2022 order
    permits A.K. to proceed with deposing Hibbs and the other Bullitt County Sheriff’s
    Office deputies. Further, Hibbs asserts in his brief that the February 11, 2022 order
    opened “discovery in its entirety to all parties.”
    12
    circuit court abused its discretion. A circuit court abuses its discretion if its
    decision was “arbitrary, unreasonable, unfair, or unsupported by sound legal
    principles.” Commonwealth v. English, 
    993 S.W.2d 941
    , 945 (Ky. 1999).
    At the time A.K. filed her writ petition, the cases were consolidated and
    proceeding simultaneously. Now, the circuit court has undone the original
    order consolidating the cases and adopted the handwritten mediation
    agreement verbatim. While A.K.’s case and the Estate case were filed by two
    different plaintiffs, the two cases undoubtedly involve the same questions of
    law and fact, and separate trials would involve repeated litigation concerning
    the same facts and evidence. In fact, a verdict in one case would most
    certainly raise issues of res judicata with respect to the other case.
    In its complaint, the Estate named an unnamed deputy (who all parties
    now identify as Hibbs), Sheriff Sholar, and the Bullitt County Sheriff’s Office as
    defendants. A.K.’s complaint includes the same defendants but adds the other
    Bullitt County Sheriff’s Office deputies Compton, Burdon, and Raque because
    her wrongful death claim pursuant to KRS 411.150 allows her to also seek
    recovery against anyone who aided or promoted the killing. The Estate case
    complaint includes the following claims: (1) wrongful death; (2) assault and
    battery; (3) excessive use of force; (4) negligence and gross negligence; (5)
    intentional infliction of emotional distress; (6) punitive damages; and (7)
    negligent hiring, training, and vicarious liability. A.K.’s complaint includes
    these exact same claims, with the addition of claims for loss of parental
    consortium (which the Estate clearly could not assert), and violation of an open
    13
    records request. Given the substantial overlap between parties and claims, it
    is difficult to imagine two cases more suitable for consolidation. Therefore, the
    circuit court properly consolidated these cases in the first instance and abused
    its discretion by unconsolidating the cases based on the plaintiffs’ agreement.
    In doing so, the circuit court completely reversed one of the very issues that
    was pending before this Court in A.K.’s appeal of the writ denial.
    The Estate’s counsel asserts that A.K. and the Estate reached a
    voluntary resolution, agreeable to both parties, through mediation. But
    counsel fails to acknowledge that Hibbs, whose rights and interests are equally
    at stake in this civil litigation, did not attend the mediation and had no say in
    deciding that the cases should be unconsolidated and the Estate case abated.
    We find nothing to suggest that parties to any litigation, much less only
    plaintiffs to litigation, have the authority to unilaterally make procedural
    determinations about a case. Plaintiffs here effectively stripped the circuit
    court of its discretion to determine when cases should be consolidated. CR
    42.01. We acknowledge that the circuit court adopted the parties’ mediation
    agreement, but it bears mentioning that Judge Burress originally consolidated
    the cases and a special judge, who was appointed in June 2022 after the cases
    had proceeded for over fourteen months, unconsolidated the cases by reciting
    the parties’ agreement and provided no analysis or explanation as to why
    separating the cases is proper.
    Further, the agreement to unconsolidate the cases directly contradicts
    Hibbs’ interests and the position he expressed in his motion to consolidate.
    14
    Based on the record before us, Hibbs did not attend mediation. It is illogical to
    posit that Hibbs or any employee of the Bullitt County Sheriff’s Office would
    prefer to defend themselves in two separate matters involving the same facts,
    circumstances, and legal issues, as opposed to defending themselves against
    all claims in one consolidated action.6 Accordingly, we find that the circuit
    court abused its discretion in unconsolidating the two cases. Separating the
    two cases is “arbitrary, unreasonable, unfair, or unsupported by sound legal
    principles.” English, 993 S.W.2d at 945. As such, the consolidation and
    abeyance issues are not moot, and we now turn to assessing A.K.’s claims
    under our writ standard.
    III.   A.K. is not entitled to a writ on the consolidation and
    abatement issues.
    As often noted, Kentucky courts “are―and should be―loath to grant . . .
    extraordinary writs unless absolutely necessary.” Cox v. Braden, 
    266 S.W.3d 792
    , 795 (Ky. 2008). Petitions for writs
    fall outside the regular appellate process, especially when they are
    used as de facto interlocutory appeals (an increasing, undesired
    trend)[.] “[W]rit petitions also consume valuable judicial resources,
    slow down the administration of justice (even when correctly
    entertained), and impose potentially unnecessary costs on
    litigants.
    6 In his brief before this Court, Hibbs focuses on the writ standards and the
    discovery issue and makes scant mention of the consolidation and abeyance issues,
    ultimately concluding that all issues are now moot. Curiously, Hibbs makes no
    argument as to why the cases should or should not be consolidated. This is
    particularly surprising given his status as a defendant and the allegations against him
    in these matters, as separating the matters leaves open the potential for having to
    defend himself against two cases involving substantially the same parties and claims.
    15
    
    Id.
     Given these salient considerations, “to say that writ petitions should be
    reserved for extraordinary cases and are therefore discouraged is an
    understatement.” Id. at 796.
    This Court has held that:
    A writ of prohibition may be granted upon a showing that (1) the
    lower court is proceeding or is about to proceed outside of its
    jurisdiction and there is no remedy through an application to an
    intermediate court; or (2) that the lower court is acting or is about
    to act erroneously, although within its jurisdiction, and there
    exists no adequate remedy by appeal or otherwise and great
    injustice and irreparable injury will result if the petition is not
    granted.
    Hoskins v. Maricle, 
    150 S.W.3d 1
    , 10 (Ky. 2004). A.K. concedes that the circuit
    court is acting within its jurisdiction, so we confine our analysis to the second
    class of writs. “On appeal, this Court reviews the Court of Appeals’ legal
    reasoning de novo, while assessing its factual findings for clear error.” Leslie-
    Johnson v. Eckerle, 
    653 S.W.3d 588
    , 590 (Ky. 2022) (citation omitted).
    “Lack of an adequate remedy by appeal is an absolute prerequisite to the
    issuance of a writ under [the] second category.” Indep. Order of Foresters, 175
    S.W. 3d at 615. “‘No adequate remedy by appeal’ means that any injury to
    Appellants ‘could not thereafter be rectified in subsequent proceedings in the
    case.’” Id. at 614-15 (quoting Bender v. Eaton, 
    343 S.W.2d 799
    , 801 (Ky.
    1961)). Because we find that the cases were properly consolidated previously
    in this litigation, we are unpersuaded by A.K.’s assertions that this Court must
    issue a writ to separate the cases. Furthermore, the proper consolidation of
    these cases alleviates A.K.’s concerns regarding abatement.
    16
    On December 13, 2021, the circuit court denied A.K.’s motion to abate
    the Estate case. In denying the writ, the Court of Appeals held that A.K. failed
    to articulate why she lacks an adequate remedy by appeal as to consolidation
    of the two cases or as to the circuit court’s refusal to abate the Estate case.
    The Court of Appeals explained that neither order complained of is final, and
    each are subject to revision as the facts of the case are further developed. If
    A.K. is ultimately prejudiced by consolidation and, therefore, denial of
    abatement, she can appeal from a final judgment. We agree.
    A writ is not appropriate even though a remedy by appeal “may be
    fraught with delays, inconveniences, postponements, greater financial outlays,
    and even possible imprisonment, all of which might be avoided, or greatly
    curtailed, by a resort to an original application to this court.” Osborn v.
    Wolfford, 
    39 S.W.2d 672
    , 674 (Ky. 1931). A.K. has failed to demonstrate how
    she lacks an adequate remedy by appeal, instead focusing on her superior right
    over the Estate to bring a wrongful death claim. If A.K. is ultimately harmed by
    the consolidation of these two cases, she can use the ordinary appellate
    process to seek relief. A.K.’s failure to articulate her lack of remedy by appeal,
    paired with our reasoning in Section II that consolidation is proper, leads to
    our conclusion that the Court of Appeals properly denied the writ.
    CONCLUSION
    Based on the foregoing, we conclude that the circuit court abused its
    discretion by separating the Estate case from A.K.’s case. We also hold that
    17
    the discovery issue is now moot and no exception to mootness applies. As
    such, we affirm the Court of Appeals’ denial of a writ.
    All sitting. Bisig, Conley, Lambert, and Thompson, JJ., concur.
    VanMeter, C.J., concurs in part and dissents in part by separate opinion in
    which Keller and Nickell, JJ., join.
    VANMETER, C.J., CONCURRING IN PART AND DISSENTING IN PART: I
    concur in so much of the majority opinion as affirms the Court of Appeals’
    Order denying A.K.’s writ of prohibition and mandamus. I, however,
    respectfully dissent from so much of the opinion as holds the trial court erred
    in deconsolidating the Estate’s and A.K.’s respective cases. The trial court
    entered its deconsolidation order on July 13, 2022, after the Court of Appeals
    entered its order denying A.K.’s writ petition, and while briefing was occurring
    on that matter. If the trial court erred in entering an order, the defendants’
    remedy was to file their own writ petition with the Court of Appeals under our
    rules, NOT to bootstrap this subsequent order onto a matter pending before us.
    Certainly, some matters may require the exercise of our extraordinary writ
    jurisdiction. KY. CONST. § 110(2)(a); see Beshear v. Acree, 
    615 S.W.3d 780
    , 797
    (Ky. 2020) (this court exercised its writ power in wake of global pandemic and
    possible conflicting circuit court decisions). This case does not require that we
    ignore our regular order.
    Keller and Nickell, JJ., join.
    18
    COUNSEL FOR APPELLANT, ARAYA KESSLER:
    Zackary McKee
    McKee Law Office, PLLC
    COUNSEL FOR APPELLEE, NICHOLAS HIBBS:
    Carol Schureck Petitt
    Vaughn Petitt Legal Group, PLLC
    Tess M. Fortune
    Vaughn Petitt Legal Group, PLLC
    COUNSEL FOR APPELLEE, CHRISTIE KIPER, ADMINISTRATRIX:
    Steven R. Romines
    Romines Weis & Young PSC
    Steve Blandford
    Steve Blandford Law, PLLC
    APPELLEE:
    Hon. Rodney Darrel Burress
    Bullitt Circuit Court, Division 1
    19
    

Document Info

Docket Number: 2022 SC 0210

Filed Date: 6/14/2023

Precedential Status: Precedential

Modified Date: 6/15/2023