Lexington Fayette Urban County Human Rights Commission v. Leslie Whaley ( 2022 )


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  •             RENDERED: JUNE 17, 2022; 10:00 A.M.
    NOT TO BE PUBLISHED
    Commonwealth of Kentucky
    Court of Appeals
    NO. 2020-CA-1465-MR
    LEXINGTON FAYETTE URBAN
    COUNTY HUMAN RIGHTS
    COMMISSION AND RAYMOND
    SEXTON                                            APPELLANTS
    APPEAL FROM FAYETTE CIRCUIT COURT
    v.       HONORABLE KIMBERLY N. BUNNELL, JUDGE
    ACTION NO. 15-CI-02497
    LESLIE WHALEY                                       APPELLEE
    AND
    NO. 2020-CA-1537-MR
    LESLIE WHALEY                               CROSS-APPELLANT
    CROSS-APPEAL FROM FAYETTE CIRCUIT COURT
    v.       HONORABLE KIMBERLY N. BUNNELL, JUDGE
    ACTION NO. 15-CI-02497
    LEXINGTON FAYETTE URBAN
    COUNTY HUMAN RIGHTS
    COMMISSION ON BEHALF OF
    ASHLEY BRADFORD; AND
    RAYMOND SEXTON,
    INDIVIDUALLY AND IN HIS
    CAPACITY AS EXECUTIVE
    DIRECTOR, LEXINGTON-FAYETTE
    URBAN COUNTY HUMAN RIGHTS
    COMMISSION                                                           APPELLEES
    OPINION
    AFFIRMING
    ** ** ** ** **
    BEFORE: DIXON, JONES, AND K. THOMPSON, JUDGES.
    DIXON, JUDGE: The Lexington Fayette Urban County Human Rights
    Commission (“the Commission”) and Raymond Sexton appeal, and Leslie Whaley
    cross-appeals, from the order of the Fayette Circuit Court entered November 10,
    2020. Following a careful review of the record, briefs, and law, we affirm.
    BACKGROUND FACTS AND PROCEDURAL HISTORY
    This case was previously on appeal in Lexington-Fayette Urban
    County Human Rights Commission v. Whaley, No. 2017-CA-001349-MR, 
    2019 WL 3246496
     (Ky. App. Jul. 19, 2019). We adopt the following statement of facts
    herein:
    [The Commission], on behalf of Ashley Bradford, filed a
    notice of appeal from the judgment of the Fayette Circuit
    Court dismissing its claims against Leslie Whaley
    pursuant to the provisions of Kentucky Rule of Civil
    Procedure (CR) 37.02. Whaley filed a notice of cross-
    -2-
    appeal. Several months later, Whaley filed a separate
    notice of appeal of the court’s judgment as modified.
    After our review, we dismiss the appeals and cross-
    appeal.
    Despite our summary resolution of these appeals
    and cross-appeal, a recitation of the lengthy, convoluted,
    and acrimonious procedural history of this matter is
    necessary. Ashley Bradford (Bradford), a resident of
    Malabu Terrace Condominiums alleged discrimination
    on the part of: Malabu Terrace Condominiums, (Malabu
    Terrace); Scott Lyons (president of the Malabu Terrace
    Condominiums Homeowners Association); and Leslie
    Whaley (owner of a Malabu Terrace condominium leased
    to Ashley Bradford). Bradford claimed that they
    unlawfully discriminated against her and her three minor
    children based upon familial status, thereby violating a
    local ordinance and the provisions of Kentucky’s Civil
    Rights Act codified at [Kentucky Revised Statutes
    (KRS)] 344.010, et seq.
    On May 19, 2005, the Commission found probable
    cause to indicate that Malabu Terrace, Lyons, and
    Whaley did indeed discriminate as Bradford had alleged.
    Specifically, the Commission found that Malabu Terrace,
    Lyons and Whaley unlawfully discriminated against
    Bradford and the children “by requiring [Bradford] to
    supervise her children when outside at all times, giving
    her constant complaints about the noise level and
    behavior of her children and placing rules that forbid
    riding bicycles on the property.” However, the
    Commission found no probable cause to support
    Bradford’s allegation that she had been denied a
    reasonable accommodation based upon her minor child’s
    disability. Malabu Terrace, Lyons, and Whaley
    vehemently denied the allegation of any unlawful
    discrimination.
    On July 7, 2015, the Commission filed an action in
    Fayette Circuit Court against Malabu Terrace, Lyons, and
    -3-
    Whaley. The Commission alleged that Bradford had
    been “subject to harassment because of her children”;
    that the children had not been “allowed outside the
    apartment to play or allowed to be in common areas of
    the condominium complex”; that Bradford had been
    denied use of a parking space set aside for the disabled
    “despite authorization”; and that Bradford had suffered
    embarrassment and humiliation as a result. The
    Commission sought imposition of a civil penalty,
    attorney fees, and costs. By order entered by the Fayette
    Circuit Court on October 24, 2016, the claims against
    Malabu Terrace and Scott Lyons were dismissed.
    Whaley responded to the complaint with a motion
    to dismiss the lawsuit. In her memorandum in support of
    the motion, Whaley explained that she had rented her
    condominium at Malabu Terrace to Bradford (a single
    parent of three children, including a child with a
    disability) and that about five months after executing the
    lease and with rent outstanding, Bradford lodged a charge
    of discrimination against her. She argued that even if all
    of Bradford’s allegations were true, Bradford would not
    be entitled to judgment because Whaley was not in
    control of the areas in which Bradford alleged she had
    suffered the alleged unlawful familial discrimination.
    Additionally, Whaley observed that the Commission
    made a finding of “no probable cause” with respect to
    Bradford’s allegation that she had been the subject of
    unlawful discrimination based upon her son’s disability.
    On July 30, 2015, Whaley sent Bradford a notice
    to vacate the property within 7 days based upon non-
    payment of rent. Whaley sent a separate notice to
    Bradford advising that her lease would not be renewed
    upon the expiration of the term (September 30, 2015).
    The Commission immediately filed a motion for
    injunctive relief, contending that the eviction was
    retaliatory. In response, Whaley explained that Bradford
    had not paid rent since June 2015 and that she had been
    late with rent payments on 6 previous occasions.
    -4-
    Bradford moved out of the condominium in October
    2015, and the Commission withdrew the motion for
    relief. A year after the Commission’s finding of probable
    cause, Whaley filed an action in the small claims division
    of the Fayette District Court to recover three-months’
    rent.
    Additionally, on November 3, 2016, Whaley filed
    a counterclaim against the Commission and a third-party
    complaint against Bradford and Raymond Sexton,
    individually, and in his capacity as executive director of
    the Commission. Whaley alleged that she had been fully
    aware of Bradford’s familial status when she decided to
    rent the Malabu Terrace condominium to Bradford; that
    Bradford had advised Whaley after she moved into the
    condominium that multiple neighbors appeared to be
    upset with her; that Lyons, the president of the Malabu
    Terrace homeowners’ association, had alerted Whaley
    that Bradford’s children left bicycles in the middle of the
    walkway, broke a common-area light fixture, and were
    permitted to run up and down the common stairs very
    loudly, disturbing other residents. Whaley also alleged
    that Bradford filed a complaint against her with the
    Commission only after Bradford began to have difficulty
    making her rent payments; that the Commission violated
    the provisions of the Kentucky Civil Rights Act by
    failing to conduct a timely investigation; that the
    Commission’s investigator, Marjorie Gonzalez,
    conducted a patently unfair investigation; that Gonzalez
    determined that there was probable cause to believe that
    Whaley had unlawfully discriminated against Bradford
    without any evidence to support the allegation; and that
    Sexton approved the determination by Gonzalez despite
    the lack of evidence.
    Whaley sought an order enjoining the Commission
    from acting outside its authority; an order enjoining
    Sexton from further retaliatory conduct; reimbursement
    of attorney fees, costs, and expenses associated with her
    defense of the unsupported action against her; damages
    -5-
    incurred as a result of Bradford’s breach of the lease
    agreement and her destruction of the condominium
    property.
    The Commission filed a motion to dismiss
    Whaley’s counterclaim and third-party complaint. On
    December 2, 2016, the trial court denied the motion.
    Sexton then filed an action against Whaley for abuse of
    process and for making a claim of retaliation under the
    provisions of Kentucky’s Civil Rights Act.
    Discovery commenced.
    On February 3, 2017, Whaley filed a motion for
    sanctions, including dismissal of the action filed against
    her by the Commission. She also sought attorney fees
    based upon the Commission’s alleged discovery
    misconduct, including perjury and a repeated failure to
    comply with the trial court’s orders. The Commission
    responded, arguing that its action should not be
    dismissed.
    After a hearing, and by its interlocutory order
    entered on March 27, 2017, the circuit court granted
    Whaley’s motion to dismiss the Commission’s claims
    against her pursuant to the provisions of CR 37 (the civil
    rule dealing with sanctions for failure to comply with
    discovery orders). The trial court found that in acting on
    behalf of Bradford, the Commission responded
    dishonestly on multiple occasions in its verified
    responses to written discovery; that Bradford testified
    dishonestly multiple times; that the Commission failed
    and refused to produce relevant evidence, including the
    personnel file of Investigator Gonzalez; that the
    Commission’s conduct reflected a pattern of dilatory
    conduct; that the Commission’s counsel had not caused
    the misconduct; and that the Commission’s claims would
    be difficult to prove. The trial court found that no
    sanctions short of dismissal would be sufficient. It
    ordered the Commission’s claims of discrimination and
    -6-
    retaliation to be dismissed. It also ordered the
    Commission to produce the outstanding discovery,
    including Whaley’s request for Gonzalez’s personnel file.
    Finally, the trial court concluded that following the
    submission of Whaley’s bill of costs, “the Court will
    make an award of fees and costs against Ms. Bradford.”
    On April 6, 2017, the Commission filed a motion
    to alter, amend, or vacate the court’s order entered on
    March 27, 2017. On April 10, 2017, Whaley submitted a
    bill of costs totaling $27,440.85. On April 19, 2017, she
    filed her response to the Commission’s motion to alter,
    amend, or vacate.
    On April 25, 2017, Sexton filed a motion for
    summary judgment with respect to the claims brought
    against him in both his individual and official capacities.
    Sexton contended that he was entitled to qualified
    immunity from Whaley’s claims because: his official
    actions had been discretionary; her federal civil rights
    claims were time-barred; and she did not have a private
    right of action against him under provisions of the state
    Constitution.
    Whaley challenged Sexton’s motion and, on May
    21, 2017, she filed a cross-motion for summary
    judgment. Whaley argued that Sexton acted improperly
    with malicious intent and exceeded his authority as the
    Commission’s executive director. Whaley contended
    that Sexton directed the Commission to target her based
    upon nothing more than a text message that she sent to
    Bradford in reply to Bradford’s query and which was
    plainly consistent with the Commission’s express
    recommendations for landlords. Whaley contended that
    Sexton utterly failed to investigate whether any of the
    Commission’s rules had a disparate impact on families
    with children; whether Malabu Terrace brought claims
    for disability discrimination and disparate impact
    discrimination without cause; and whether the
    Commission refused to serve as an unbiased fact-finder.
    -7-
    On May 26, 2017, Whaley filed a motion
    requesting the trial court to modify its order of March 27,
    2017, that dismissed the Commission’s action against her
    and awarded her costs and fees against Bradford.
    Whaley contended that the Commission should be jointly
    responsible for the costs and fees awarded to her. The
    Commission opposed the motion.
    On June 3, 2017, Bradford filed an answer to
    Whaley’s complaint against her. Bradford also filed a
    counterclaim asserting retaliatory conduct for Whaley’s
    decision to file a small claims complaint against her for
    the recovery of unpaid rent. Discovery relative to
    Whaley’s action against the Commission continued.
    Following oral argument, the circuit court granted
    Sexton’s motion for summary judgment and entered an
    interlocutory order on July 20, 2017. The court
    concluded that Whaley’s federal civil rights action was
    time-barred; that Sexton was immune from Whaley’s
    state constitutional claims; and that Sexton’s actions had
    not been undertaken in bad faith or with a reckless
    disregard for Whaley’s rights. The court also granted
    Whaley’s motion for summary judgment with respect to
    Sexton’s claims against her for abuse of process and
    unlawful retaliation in violation of Kentucky’s Civil
    Rights Act.
    On July 26, 2017, another interlocutory order was
    entered. This order was substantially similar to the order
    entered on March 27, 2017, dismissing the Commission’s
    action against Whaley and awarding fees and costs
    against Bradford.
    On August 10, 2017, yet another interlocutory
    order was entered. The order granted, in part, Whaley’s
    motion to modify the court’s order of July 26, 2017. The
    Commission was ordered to pay a portion of the attorney
    fees awarded to Whaley in the court’s order of July 26.
    -8-
    On August 18, 2017, the Commission filed a
    motion to vacate the August 10 award of attorney fees.
    Several days later, the Commission filed a notice of
    appeal of the court’s judgment entered on July 26, 2017.
    The appeal is designated by this Court as 2017-CA-
    001349-MR.
    On August 31, 2017, Whaley filed a notice of her
    cross-appeal of the court’s order entered on July 26,
    2017. This cross-appeal is designated as 2017-CA-
    001454-MR.
    On September 20, 2017, the Commission filed a
    motion re-noticing its motion to vacate the award of
    attorney fees made by the trial court through its order
    entered on August 10, 2017. The Commission argued
    that as a matter of law, an award of attorney fees could
    not be made against the Commonwealth as a discovery
    sanction. Whaley opposed the motion, arguing in part
    that the trial court no longer had jurisdiction over the
    matter because the order was now the subject of the
    Commission’s appeal and her cross-appeal.
    Through its order entered on October 16, 2017, the
    trial court vacated (in part) its order of August 10, 2017 –
    essentially granting the Commission’s motion of August
    18, 2017.
    On November 1, 2017, Whaley filed her notice of
    appeal of the court’s order entered on July 26, 2017, as
    modified by the orders entered on August 10, 2017, and
    October 16, 2017. This appeal is designated as 2017-
    CA-001782-MR.
    The parties filed numerous and voluminous briefs.
    On May 14, 2018, we ordered the appeals and cross-
    appeal consolidated to the extent that they would be
    considered by a single panel of the court. The panel has
    considered the appeals and cross-appeal. After our
    -9-
    review, we are compelled to dismiss them as having been
    taken from a non-final order of the trial court.
    ....
    Although the court’s order entered on July 26,
    2017, stated that it was final and appealable, and due to
    the fact that not all claims had been finally adjudicated,
    the trial court did not treat it as such. Moreover, the
    order did not recite that a determination had been made
    that there was no just cause for delay. In the absence of
    such language, the appeal must be dismissed. [See
    Stillpass v. Kenton Cty. Airport Bd., Inc.,] 
    403 S.W.2d 46
    (Ky. 1966), and Beasley v. Trontz, 
    677 S.W.2d 891
     (Ky.
    App. 1984).
    Finally, we note that both parties present lengthy
    arguments related to the order of the trial court entered
    on July 20, 2017. As summarized above, through the
    order entered on July 20, 2017, the circuit court granted
    Sexton’s motion for summary judgment with respect to
    Whaley’s federal civil rights claims and state
    constitutional claims. The court also granted Whaley’s
    motion for summary judgment with respect to Sexton’s
    claims against her for abuse of process and unlawful
    retaliation in violation of Kentucky’s Civil Rights Act.
    This order, too, was designated as interlocutory and did
    not contain the finality language required by the
    provisions of CR 54.02(1). Critically, however, it is not
    the subject of either of the notices of appeal or the notice
    of cross-appeal.
    It is hereby ORDERED that this appeal be
    DISMISSED for lack of jurisdiction because it is an
    appeal from a nonfinal judgment that was not made final
    by the language required by CR 54.02(1) and because it
    did not adjudicate all the claims of all of the parties.
    -10-
    Following the dismissal of the previous appeals and cross-appeals, the Commission
    moved the trial court to consolidate its July 20, 2017, July 26, 2017, and August
    10, 2017, orders into one final and appealable order. The trial court granted the
    motion in its November 10, 2020, order, which plainly stated it “is a Final and
    Appealable Order and there is no just use [sic] for delay.” This appeal and cross-
    appeal followed.
    STANDARD OF REVIEW
    The final judgment in this case is comprised of the trial court’s
    granting of each party’s motion for summary judgment to dismiss the claims
    brought against them, as well as the granting of Whaley’s motion for attorney’s
    fees and costs against Bradford.
    Summary judgment is appropriate “if the pleadings, depositions,
    answers to interrogatories, stipulations, and admissions on file, together with the
    affidavits, if any, show that there is no genuine issue as to any material fact and
    that the moving party is entitled to a judgment as a matter of law.” CR 56.03. An
    appellate court’s role in reviewing a summary judgment is to determine whether
    the trial court erred in finding no genuine issue of material fact exists and the
    moving party was entitled to judgment as a matter of law. Scifres v. Kraft, 
    916 S.W.2d 779
    , 781 (Ky. App. 1996). A grant of summary judgment is reviewed de
    novo because factual findings are not at issue. Pinkston v. Audubon Area Cmty.
    -11-
    Servs., Inc., 
    210 S.W.3d 188
    , 189 (Ky. App. 2006) (citing Blevins v. Moran, 
    12 S.W.3d 698
     (Ky. App. 2000)).
    Unless otherwise directed by statute, the amount of an award of
    attorney’s fees is within the trial court’s discretion. King v. Grecco, 
    111 S.W.3d 877
    , 883 (Ky. App. 2002), superseded by statute on other grounds as stated in
    Meece v. Feldman Lumber Co., 
    290 S.W.3d 631
     (Ky. 2009). “The test for abuse
    of discretion is whether the trial judge’s decision was arbitrary, unreasonable,
    unfair, or unsupported by sound legal principles.” Goodyear Tire & Rubber Co. v.
    Thompson, 
    11 S.W.3d 575
    , 581 (Ky. 2000) (citation omitted). “When a trial court
    is considering whether to award attorney fees and costs and/or how much to award,
    the trial court’s decision should be guided by the purpose and the intent of
    providing an award of attorney fees and costs[.]” Alexander v. S & M Motors, Inc.,
    
    28 S.W.3d 303
    , 305 (Ky. 2000).
    ANALYSIS
    On appeal, the Commission argues the trial court erred in dismissing
    Sexton’s claims of retaliation brought against Whaley. KRS 344.280 makes it
    unlawful to “retaliate or discriminate in any manner against a person because he
    has opposed a practice declared unlawful by this chapter, or because he has made a
    charge, filed a complaint, testified, assisted, or participated in any manner in any
    investigation, proceeding, or hearing under this chapter.” Kentucky courts
    -12-
    interpret retaliation under the Kentucky Civil Rights Act (KCRA) consistent with
    its interpretation under federal law. Brooks v. Lexington-Fayette Urban Cty.
    Housing Auth., 
    132 S.W.3d 790
    , 801 (Ky. 2004). One claiming retaliation bears
    the initial burden of proof, showing a prima facie case, including presenting proof
    that: “(i) the plaintiff engaged in a protected activity; (ii) his exercise of such
    activity was known by the defendant; (iii) the defendant took an action that was
    materially adverse to the plaintiff; and (iv) there is a causal connection between the
    protected activity and the materially adverse action.” McCartt v. Kellogg USA,
    Inc., 
    139 F. Supp. 3d 843
    , 855 (E.D. Ky. 2015).
    Under the burden-shifting framework of McDonnell Douglas
    Corporation v. Green, 
    411 U.S. 792
    , 801-05, 
    93 S. Ct. 1817
    , 
    36 L. Ed. 2d 668
    (1973), once a plaintiff makes a prima facie case, the burden shifts to the defendant
    to produce a legitimate, non-retaliatory reason for its action. If the defendant can
    produce such an explanation, the burden shifts back to the plaintiff to put forth
    competent evidence from which a reasonable jury could conclude that the stated
    reason is merely pretextual. Id.; see also Montell v. Diversified Clinical Servs.,
    Inc., 
    757 F.3d 497
    , 504 (6th Cir. 2014). A plaintiff “may demonstrate that the
    defendant’s explanation was merely pretext by showing (1) that the proffered
    reason had no basis in fact, (2) that the proffered reason did not actually motivate
    -13-
    [the action], or (3) that the proffered reason was not sufficient to motivate [the
    action].” Woods v. W. Kentucky Univ., 
    303 S.W.3d 484
    , 487 (Ky. App. 2009).
    Here, the trial court determined Sexton did not engage in protected
    activity under the KCRA. Indeed, Sexton has failed to allege or demonstrate that
    he “engaged in protected activities with regard to other persons’ grievances
    beyond [his] regular job duties[;]” thus, he is not afforded protection under the
    KCRA. Lewis-Smith v. W. Kentucky Univ., 
    85 F. Supp. 3d 885
    , 909 (W.D. Ky.
    2015), aff’d (Jan. 12, 2016) (emphasis added).
    The trial court further determined that – even if he met his initial
    burden of making a prima facie showing – Sexton failed to meet his burden of
    showing Whaley’s action was retaliatory. “Rule 56(e) itself provides that a party
    opposing a properly supported motion for summary judgment may not rest upon
    mere allegation or denials of his pleading, but must set forth specific facts showing
    that there is a genuine issue for trial.” Anderson v. Liberty Lobby, Inc., 
    477 U.S. 242
    , 256, 
    106 S. Ct. 2505
    , 2514, 
    91 L. Ed. 2d 202
     (1986). The trial court correctly
    found that Sexton failed to meet his burden of proof here as he proffered no
    evidence that Whaley’s action was retaliatory. This is particularly significant
    -14-
    considering the length and volume of this litigation.1 Thus, the retaliation claim
    was properly dismissed.
    The Commission next argues the trial court erred in dismissing
    Sexton’s claims of abuse of process against Whaley. In Bonnie Braes Farms, Inc.
    v. Robinson, 
    598 S.W.2d 765
    , 766 (Ky. App. 1980), the Court stated that “[t]he
    essential elements of the tort [of abuse of process] include (1) an ulterior purpose
    and (2) a [willful] act in the use of the process not proper in the regular conduct of
    the proceeding[.]” See also Mullins v. Richards, 
    705 S.W.2d 951
    , 952 (Ky. App.
    1986). Again, Sexton failed to put forth sufficient evidence Whaley committed
    this tort; therefore, the trial court properly dismissed the claim. See Toler v. Süd-
    Chemie, Inc., 
    458 S.W.3d 276
     (Ky. 2014), as corrected (Apr. 7, 2015).
    On cross-appeal, Whaley argues the Commission should bear joint
    responsibility for the attorney’s fees and costs the trial court awarded to her.
    Whaley admits that CR 37.05 provides that “[e]xpenses and attorney’s fees are not
    to be imposed upon the Commonwealth under Rule 37” for failure to make
    discovery. Even so, most of her claims pertaining to the Commission’s so-called
    misconduct directly relate to discovery matters – such as Sexton verifying
    Bradford’s false information provided in written discovery responses, Sexton
    1
    The initial complaint was filed on July 7, 2015, nearly seven years ago. The record on appeal
    consists of 1,474 numbered pages, a volume of sealed exhibits to pleadings, a volume of
    supplemental filing(s), and multiple disks.
    -15-
    allowing Bradford to testify falsely at her deposition, and Sexton failing to notify
    the trial court “right away” to correct the record concerning Bradford’s bank
    account information after its production was compelled.
    Nevertheless, Whaley asserts an award of attorney’s fees and costs
    from the Commission may be available to her under the KCRA. She claims the
    Commission and Sexton pursued the initial litigation against her in bad faith, as
    well as the KCRA counterclaim against her. Although Whaley fails to point us to
    a specific provision under the KCRA pertaining to attorney’s fees and/or costs,
    KRS 344.450 states, “[t]he court’s order or judgment shall include a reasonable fee
    for the plaintiff’s attorney of record and any other remedies contained in this
    chapter.”
    Here, the trial court ordered Bradford to pay Whaley’s attorney’s fees
    and costs since it deemed Bradford to be culpable and the Commission not. In its
    July 26, 2017, order, the trial court specifically found the Commission did not
    cause the misconduct while Bradford “has extensive personal responsibility for the
    misconduct[.]” The trial court also dismissed Bradford’s claims against Whaley as
    a sanction under CR 37. Thus, joint imposition of attorney’s fees and costs against
    the Commission was not available to Whaley under the KCRA because the award
    was made pursuant to CR 37, and CR 37.05 prohibits such an imposition on the
    Commonwealth and its agencies, including the Commission. Furthermore, since
    -16-
    the trial court’s award was not “arbitrary, unreasonable, unfair, or unsupported by
    sound legal principles[,]” we cannot say the trial court abused its discretion in
    awarding Whaley’s attorney’s fees and costs in this manner. Goodyear Tire &
    Rubber Co., 11 S.W.3d at 581.
    Whaley further contends the trial court erred in dismissing her claims
    against Sexton. She first argues that the judgment was premature. It is well-
    established “summary judgment is only proper after a party has been given ample
    opportunity to complete discovery, and then fails to offer controverting
    evidence.” Pendleton Bros. Vending, Inc. v. Commonwealth Fin. & Admin.
    Cabinet, 
    758 S.W.2d 24
    , 29 (Ky. 1988) (emphasis added) (citing Hartford Ins.
    Grp. v. Citizens Fid. Bank & Tr. Co., 
    579 S.W.2d 628
     (Ky. App. 1979)). Yet, it is
    “not necessary to show that the respondent has actually completed discovery, but
    only that respondent has had an opportunity to do so.” Hartford, 
    579 S.W.2d at 630
    .
    In Hartford, a period of approximately six months between the filing
    of the complaint and the summary judgment was found to be sufficient time to
    conduct discovery. However, this is not a bright-line rule, and the appropriate time
    for discovery necessarily varies from case to case depending on the complexity,
    availability of information sought, and the like. See Suter v. Mazyck, 
    226 S.W.3d 837
    , 842 (Ky. App. 2007).
    -17-
    Here, more than eight months elapsed between the filing of Whaley’s
    third-party complaint against Sexton – and more than two years since the original
    complaint was filed in this matter – and the grant of partial summary judgment.
    This is not a complicated part of the case, nor does it appear that any relevant
    information sought has been withheld. Thus, we cannot say the trial court’s grant
    of summary judgment was premature.
    Whaley also argues her claims against Sexton were improperly denied
    on statute of limitations and/or immunity grounds. Yet, we may affirm a lower
    court on any grounds supported by the record. Commonwealth v. Mitchell, 
    610 S.W.3d 263
    , 271 (Ky. 2020) (“If an appellate court is aware of a reason to affirm
    the lower court’s decision, it must do so, even if on different grounds.” Mark D.
    Dean, P.S.C. v. Commonwealth Bank & Tr. Co., 
    434 S.W.3d 489
    , 496 (Ky. 2014)).
    Here, Whaley’s claims suffer the same fatal flaw that led to the dismissal of
    Sexton’s claims against her: insufficient proof. See CR 56.03; Anderson, 
    477 U.S. at 256
    , 
    106 S. Ct. at 2514
    ; and Toler, 
    458 S.W.3d 276
    . Accordingly, her claims
    were properly dismissed.
    CONCLUSION
    Therefore, and for the foregoing reasons, the order entered by the
    Fayette Circuit Court is AFFIRMED.
    -18-
    ALL CONCUR.
    BRIEFS FOR APPELLANTS/     BRIEFS FOR APPELLEE/CROSS-
    CROSS-APPELLEES:           APPELLANT:
    Edward E. Dove             Jay Inman
    Lexington, Kentucky        Lexington, Kentucky
    -19-