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Episode 7: Louisville attorneys Rob Mattingly and Kevin C. Burke discuss the history of the Collateral Source Rule and the Kentucky Supreme Court decided to Kentucky will follow this particular rule. They’re joined by Rob’s paralegal, Lauren Hincks, who helped research some of the information for today’s topic. The discussion references the following case: O’Bryan vs. Hedgespeth (https://case-law.vlex.com/vid/bryan-v-hedgespeth-no-895448427) Editor’s Note: If you are an attorney and would like CLE credit for this episode, visit the Kentucky Justice Association website, click the Education and Training tab and look for the podcast. Kevin begins the discussion by stating this is one of the seminal cases for plaintiff’s attorneys, whenever medical expenses are at issue. It’s a 1995 Kentucky Supreme Court opinion. However, attention should be given to where it started in 1988, with Kentucky House Bill 551. The resulting statute is KRS 411.188 requiring admission at trial of collateral sources. What Are Examples of Collateral Sources? Rob mentions a very common one is the mentioning, at trial, of health insurance that might have paid some of the medical expenses. Another example could involve short-term or long-term disability benefits that were received. Collateral sources are typically benefits the plaintiff paid for or earned, so the question is should this evidence be admissible at trial? Historically, Kentucky law did not consider this type of evidence admissible. The legislature attempted to change that in 1988. As a result, a judge has no discretion and they jury must hear about the collateral sources (regardless of the relevancy). Edwards vs. Land actually went up before the O’Bryan case and is referenced in the O’Bryan opinion. It was heard before the Kentucky Court of Appeals. The opinion validated the actions of the Kentucky Legislature. A Common Misconception Regarding Discretionary Review Rob points out that the Kentucky Supreme Court did not review Edwards. Kevin clarifies a misunderstanding in appellate practice regarding the Court’s denial of discretionary review. Just because the Court chooses not to review Court of Appeals opinion, does not necessarily mean that the Supreme Court agrees with the Court of Appeals. This particular issue is included in O’Bryan. O’Bryan vs. Hedgespeth and the Motion in Limine Rule The plaintiff in the case filed a motion in limine to exclude collateral sources. The defendant argues the statue should be followed. The court agreed with the defendant. The plaintiff now must decide whether to bring up in voir dire or to wait to let defense bring it up. If the plaintiff brings it up, have they waived the remedy on appeal? In O’Bryan, the Supreme Court said the plaintiff didn’t waive the remedy. The plaintiff is not required to wait. Rob view this through the lens of fairness. If you filed a motion in limine and the court denied it, then it should be fair that you have the opportunity to bring it up, first, without having to wait. Kevin agrees. However, he advises attorneys to make sure they have a ruling on the record. The Constitutional Phase The plaintiff made several arguments as to why 411.188 was unconstitutional. The first argument involved Section 51, the Subject Title Clause. In essence, if you have a title for a Bill and the subject doesn’t relate to the title, it’s a problem. Kevin explains how Kentucky’s Constitution was designed to limit the General Assembly’s power to engage in shenanigans. The Court found that there was not a violation of Section 51. However, it left the door open as to whether other topics not related to collateral sources, would satisfy Section 51. The next issue dealt with separation of powers. Kevin remarks how Kentucky’s approach to this issue created some of the strongest provisions of any state constitutions. Sections 27, 28 and 116 focus on the separation of powers. The Court reviewed whether the Kentucky Legislature telling the courts they needed to allow collateral sources actually violated the separation of powers. Section 116 was of particular interest, because it grants exclusive authority to the courts, including the Kentucky rules of evidence. Rob comments about the historical issue regarding the understanding of where one branch’s power ends and the others begin. The Court found that 411.188 Subsection 3 actually does violate the separation of powers. The Court also addressed the doctrine of comity. This doctrine says the Kentucky Supreme Court can, under certain circumstances, give deference to the Legislature, even though it might violate the separation of powers (in this instance). The Court found that the information was irrelevant. It doesn’t address harm, fault or damages. Thus, it decided not to give comity to the Legislature. Next, the Court ...