Case Law Citations 2
by Robert Hedges ©


Ignorance of the law | The edge of law | safety deposit box estate law | the location of the trial and judge | vexatious litigation | justice | define fraud | Tenant law | Sham | Thrift | Technicalities | Immunity of a parent | The statute of frauds | Res Judicata | |


ignorance of a fact may sometimes be taken as evidence of a want of criminal intent, but not ignorance of the law. Reynolds v US, 98 US at 167, (1878)

one cannot be willfully ignorant of the law, since one is conclusively presumed to know the law, whether it is common and well known statute, or criminal law, or a close and technical construction of the constitution. Barker v Sterns Coal, 163 SW2d 466. (1942)


a court does not have the power by judicial fiat to extend it jurisdiction over matters beyond the scope of the authority granted to it by its creators. An erroneous affirmative conclusion as to jurisdiction does not act in any proper sense to enlarge the jurisdiction of the court, until passed upon by the court of last resort. Stoll v Gottlieb, 305 US 165 at 171/172, (1938)

{T}he state. . .can speak and act only . . . by law, whatever it does say or do must be lawful. That which . . . is unlawful because made so by the Constitution of the US, is not the word or deed of the state, but is the mere wrong or trespass of the individual persons who falsely speak or act in her name. Keith v Clark, 97 US 454 at 465, (1878); Williams v Bruffy, 96 US 176 at 192, (1877); Horn v Lockhart, 17 Wall 570, (1873); Thorington v Smith, 8 Wall 1 at 9, (1868); Texas v White, 7 Wall 700, (1868) as cited in Poindexter v Greenhow, 114 US 270 at 290, (1884)

. . .we shall never immolate truth, justice and the law, because a state tribunal has erected an alter and decreed the sacrifice v . . Gelpcke v Dubuque, 1 Wall 175 at 206, (1863) Swayne J

the 14th Amendment's limitations on state action would be illusory indeed if state practices were synonmous with due process - Shango v Jurich, 681 F2d 1091 at 1098, (7th Cir 1981)

inexcusable neglect in a state court allows federal court to vacate state court's default - Butner v Neustradter, 324 F2d 783 at 786/87, (9th Cir 1963)

every court in the country is a court of limited jurisdiction, US v Silliman, 167 F2d 607 at 618, (3rd Cir 1948) 335 US 825 denied -

it is a settled doctrine of this court that a suit against individuals for the purpose of preventing them as officials of a state from enforcing an unconstitutional enactment to the injury of the rights of the plaintiff, is not a suit against a state within the meaning of [the 11th] Amendment . Smyth v Ames, 169 US 466 at 519, (1897) the state can do no wrong

an increasing number of cases have been drawn within the mere "arbitrum" of judges. . .Grant's heirs v Craigmiles, 1 Bibb 205, (1808)

when a state officer acts under a state law and . . .comes into conflict with the superior authority of the Constitution. . .the state has no power to impart to him any immunity from responsibility to the supreme authority of the United States. Ex Parte Young, 209 US 123 at 158-160, (1908) cited in Wade v Bethesda, 356 FS 380, (1973) 337 FS 673, (1971)

Courts without jurisdiction have no immunity, or authority to act, and their rulings are nullities, because no judge is present that day. "Coram non judice" Revill v Pettit, 60 Ky (3 Met) 314, (1860); Scott v West, 1 Bush 23, (1866); Ayars v Cox, 10 Bush 207, (1874); Pepper v Mays, 81 Ky 673, (1884); Glazier v Hubbard, 42 SW 1114, (1887); Blincoe v Head, 44 SW 374, (1898); Stephens v Wilson, 72 SW 339, (1903); Reed v Taylor, 78 SW 892, (1904); Read v Shipley, 104 SW 1001, (1907); Rammage v Kendall, 181 SW 631, (1916); Moser v Summers, 189 SW 715, (1916); Samuels v Davis, 214 SW 904, (1919); King v Cawood, 3 SW2d 616, (1928); Hargis v Maloney, 153 SW2d 944, (1941); Cox v Perkins, 185 SW2d 954, (Ky 1945); Crouch v Cameron, 414 SW2d 408 at 409, (1967). without jurisdiction a judge is a man without immunity, subject to the sanctions of a complaint for tort.

US v Ross, 92 US 281, (1875) presumption that public officers have done their duty does not supply proof of independent and substantive fact -


The contents of the safety deposit box is to be examined first, presumably because a will is likely contained therein. Any instructions written on any property in the box are to be carried out even before the will is probated. Fannin's Adm'r v Segraves, 198 SW2d 802, (1947) examine the contents of the lock box, before the will is admitted, or distribution under will is carried out, etc.

The statute violated is KRS 132.420. Notice was sent to Judge Field's court 18 Feb 1994, and several months prior to that.


KRS 421.210, also known as the dead man's statute, has been repealed. This was the codified common law from the 15th or so century. What is the result of this lost codification. Does the common law, which was in place before the code was authored and adopted, still apply, or does the repeal of a statute leave a void in the law. ? The law is like a fabric, with each law representing threads, of the wolf and the warp. When a law is removed, a thread is pulled out, and a tear in the fabric usually results.

Estes v Comm, 86-SC-756-DG at 4 (slp op 17 Dec 1987) ancient common law disqualification. . . . . .once upon a time the common law disqualified the testimony of interested parties; it "excluded the testimony of the parties to the law suit and all persons having a pecuniary or proprietary interest in the outcome" McCormick on Evidence 2d ed. (1972) ¤ 65 p. 142.

. . . interested witness incompetent to conduce to success of suit. . .Jack v Carneal, II AK Marsh 849 (Ky 1820) Owsley J

The old common law shutters at the idea of any person testifying who had the least interest. . . . . State v Barrows, 76 ME 401 at 409, ( ) cited in Ferguson v Georgia, 365 US 570 at 575, (1960)



KRS 23.150 is an old law which requires a judge to hold court in the rem of the case, which is the location which has jurisdiction of the property. We have today sophisticated automobiles, travel comforts, climate control, interstate highways, etc, and thus fewer excuses to not attend the specific court than the transportation situation which existed in 1923, yet today a judge can sit across the state in Flemingsburg and ignore me for months or years. What logical reason for the repeal of this statute could there have been ?

There is no authority for a judge to make an order or sign a judgment elsewhere than at chambers or at circuit clerk's office, or at some place in any county in the district. KRS 23.150. Gross Adm'x v Couch, Ky 166 SW2d 879, (1942) [citations omitted]

A special judges direction, to enter judgment and his signing of the order book in a county not in the district containing the county where cause was pending, were ineffective. KRS 23.150. Gross Adm'x v Couch, Ky 166 SW2d 879, (1942) [citations omitted]

Fort v Kremmer, 197 SW 538, (1917) judgment and execution outside district are invalid.


We have no statute on vexatious litigation in Ky, so I could be forced due to file multiple suits to achieve singular results, a situation which in some states is illegal vexatious litigation. I should not be forced to do this, to counteract being ignored by the judges who are guilty of the constitutional deprivations which we could discuss at length. I see the possibility for twelve suits in the state court of appeals, six petitions for writs to compel hearings, and six appeals from the possible adverse rulings relultant therefrom, if the past performance of the judges is an indicator. This is vexatious to me as a litigant trying to get a fair and impartial jury trial [and judge] as is constitutionally required.

State Ex Rel Connellsville Coal v Continental Coal, 186 SE 119 at 120, (1935) same cause, same action, same parties in same respective positions is vexatious which the law forbids.

in civil cases the law abhors a multiplicity of cases. . . Ashe v Swenson, 397 US 436 at 443, (1970) at 457


no state may effectively abdicate its responsibilities by either ignoring them or by merely failing to discharge them whatever the motive may be. It is no consolation to an individual, denied the Equal Protection of the laws that it was done in good faith. Burton v Wilmington Parking, 365 US 715 at 725, (1961)

" To no one will we sell, to no one will we refuse, or delay, right or justice, . . . no free man shall be taken or imprisoned or disseised, or outlawed, or exiled, or otherwise destroyed: nor shall we go upon him nor send upon him, but by the lawful judgment of his peers or by the law of the land. " 1215 Magna Charter as cited in Griffin v Illinois, 351 US 12 at 17, (1955)

do the laws secure to an individual an equal protection when he is allowed to come into court and make his claim or defense subject to the conditions that upon a failure to make good that claim or defense the penalty for such failure either appropriates all his property or subjects him to extravagant and unreasonable loss. . . Cotting v Kansas City Stock Yards Co. 183 US 79 at 100, as cited in Ex Parte Young supra at 146

. . . . to put the entire burden of vigilance on the defendant council, thereby relieving the court and the state of their statutory and constitutional duties, is an egregious error. McTush v Comm, 90-SC-247-MR (dissent slp op at 1-2, 26 Sept 1991) Combs J.


actual fraud is a successful deception intentionally practiced to induce another to part with property or some legal right . . _Combs v Poulos, 44 SW2d 571, (KY 1932)

fraud will vitiate even the most solumn transactions and an asserted title to property, founded upon it, is utterly void. US v The Aimsted, 15 US 518 at 594, (1841)

fraud is not confined to vicious import of a wicked motive or deliberate deceit, or an affirmative act purportedly conceived, but is deemed sufficiently expansive to embrace merely leading astray, throwing off guard, or lulling into security and inaction. Johnson v Gervert Bros. Lumber, 75 SW2d 357, (KY 1934)

fraud vitiates everything it touches . . .it is difficult to define . . there is no absolute rule as to what facts constitute fraud, and the law does not promote one "lest knavish ingenuiety may avoid it". White v Union Producing, 140 F2d 176 at 178, (5th Cir 1946)

the law does not permit a covenant of immunity to be drawn that will protect a person against his own fraud. Fraud destroys all consent. It is the purpose of the law to shield only those whose armor embraces good faith. Hansen v Am Nat Bank, 844 SW2d 408, (KY 1992) cert granted (1993) citing Bryant v Troutman, 287 SW2d 978, (KY 1956)

even in cases where the direct issue of fraud is involved, knowledge may be imputed where one willfully close their eyes to information which is within his reach. Wrecker v Nat Enameling, 204 US 176 at 185, (1907); Lisanby v Ill Cent RR, 272 SW 753, (1925)

refraining from investigating that which it is his duty to investigate, any resulting violation of the statute must be regarded as "in effect intentional" Corsicana Nat Bank v Johnson, 251 US 68 at 71/72, (1919)

when a party asserts that something is true, when he does not know whether it is true or untrue, he is practicing a fraud upon the party with whom he deals. It is the policy of the courts to suppress fraud, and at the same time it is the policy of the court not to encourage negligence and inattention on the part of the purchaser of the property. It has been said that it is the lesser of two evils to encourage negligence in the foolish rather than to encourage fraud in the deceitful. The foolish and credulous should be protected against the machinations of the designedly wicked. Bunch v Bertram, 294 SW 805 at 808, (1927)


The rulings began and the consensus has remained :
Where relationship between defendant's . . . .and decedent . . . was higher than of mere landlord and tenant, rights. . . were not subject to determination in a forceable detainer. . .Hall's Extrs v Robinson, 165 SW2d 163, (1942)

An action of forceable detainer is a summary proceeding provided by the Code to restore to a landlord premises unlawfully detained by a mere tenant. . . Hall's Extrs v Robinson, 165 SW2d 163, (1942)

To maintain an action of forceable detainer, the relationship of landlord and tenant must exist. . . . Hall's Extrs v Robinson, 165 SW2d 163, (1942)

. . . . unless the relationship of landlord & tenant existed at some time period between the parties there can be no implied promise to pay rent, and without the existence of such promise, express or implied, an action at law cannot be maintained and rent recovered therein for the use and occupation of the land. Richmond & Lex Turnpike v Rogers, 70 Ky 532 (1871).

Defendant did not enter [ the property ] against the will of Plaintiff. . did not obtain the possession as a tenant. . . . .he is not afterwards liable to eviction in a proceeding by warrant for forceable detainer. Morris v Bowles, 1 Dana 97 (Ky 1833) CJ Robertson

. . . as the possession was acquired by assent of Plaintiff/Appellee, defendant could not have been guilty of forceable detainer in the sense intended by the act. . . Hayes v Connel's Heirs, 1 Marsh 393. as cited in Jack v Carneal, II AK Marsh 849 (Ky 1820) Owsley J

. . . . it is only when the possession is obtained by defendant as tenant, that he can be adjudged guilty of forceably detaining the premises, by refusing to restore possession. 1 Marsh 320 Jack v Carneal, II AK Marsh 849 (Ky 1820) Owsley J

. . that if the tenant deny that he entered the premises as tenant to the plaintiff. . . he shall not be adjudged to be a tenant within the meaning of this act, unless the plaintiff shall satisfactorily prove the the defendant obtained the possession as tenant to the plaintiff. . . . . Helm v Slader, 1 AK Marsh 236, (Ky 1818) CJ Boyle

[emphesis mine] . . . . and that relation [father and son], though not a valuable, is deemed in law a good consideration, and will uphold the promise. MÕIntyre v Hughes, 4 Bibb 187, (1815) CJ Boyle as cited in Ford v Ellingwood, 3 Met 359, (1860) Duvall J

under the statute of uses, the proximity of blood between father and son, is sufficient to support a covenant by the former to stand seized to the use of the latter. . . M'Intyre v Hughes, 4 Bibb 187, (1815) CJ Boyle

Executors cannot maintain an action of forceable detainer unless they have a vestiture of title. Hall's Extrs v Robinson, 165 SW2d 163, (1942)

Unless Executors have a vestiture of title, they cannot maintain this action . . . [forceable detainer] Prewitt v Durham's Exrs, 5 TB Mont 17 (Ky 1827)

. . . ordinarily, title to land vests in executor only when there is a divise to them and in absence of such divise, executors have neither title nor right of possession of lands. . . Hall's Extrs v Robinson, 165 SW2d 163, (1942)

a mere direction to executors to sell lands for the purpose of distribution does not vest title in him. Fee passes to the heir, subjected to be divested by a sale by the executor. . . Warfield v English, Ky 11 SW 662 (1889)

. . in order for a suit to be a "sham" (a) a lawsuit must be objectively baseless in the sense that no reasonable litigant could realistically expect success on the merits, and (b) only if challenged litigation is objectively meritless may a court examine the litigant's subjective motivation to determine whether the lawsuit conceals an attempt to interfere directly with the business relationships of a competitor; . . . . Professional Real Estate Investors Inc. v Columbia Pictures Industries, Inc, 508 US ___, 123 L Ed 2d 611, 113 S Ct ___. (1993)

The subjective examination of the acts of the siblings and Administrators against Robert Hedges reveals every possible effort to interfere with the business relationships of an heir/sibling competitor.


No one spends another person's money as wisely as he spends his own- Dick Armey- House-Republican- Texas


technicalities are not to frustrate a just result - Dillon v Adm Cruises, 960 F2d 743, (8th Cir 1992)

This decision is a triumph of form over substance, a victory for those who favor the "sporting theory" of law over the "search for the truth." The new rules of civil procedure in general, and the rule of relation back (CR 15.03) in particular, were designed for the opposite result to avoid victory through technicality and achieve trial on the merits. Wright & Miller, Federal Practice & Procedure Civil ** 1029 and 1499. [at 1] [T]he ends of justice are not served when forfeiture of just claims because of technical rule is allowed. " Travelers Indemnity Co. v United States, 382 F2d at 106. [at 4] as cited in Nolph v Scott, 725 SW2d 860, (KY 1987) dissent , Liebson & Lambert JJ

It is time that we so define the law on the subject as to comply with what would be considered just by reasonable people. In the 18th century there were judges who believed that the purpose of the law was to ferret out technicalities with which to deny justice. But in the age of modern jurisprudence we should not seek out means to structure the judicial process to confound the litigants. We should interpret the rules of procedure to give effect to the substantive rights and the legitimate expectations of the litigant not to thwart them. . . Green v Champy, 86- SC-998-DG (dissent slp op 25 Nov. 1987) at 11, Liebson & Lambert JJ

The common law is our responsibility, and while always affording stare decisis its due, we recognize the responsibility to correct its imperfections. As stated in Hilen v Hays, 673 SW2d 713, (Ky 1984) at 717 : The common law is not a stagnant pool, but a moving stream.

. . . The common law is our responsibility; the child of the courts. We are responsible for the direction." Grayson FOE v Claywell, 736 SW2d 328, (KY 1987)

The Legislature is responsible for the ultimate direction of the Court. the legislature, not the judiciary, is the main guardian of the public need to be served by social legislation. . . . . .the role of the judiciary in determining whether that power is being exercised for a public purpose is an extremely narrow one. Berman v Parker, 348 US 26 (1954) at 32. Justice Douglas.

There is no member of our Court who is more opposed than I am to hypertechnical application of procedural rules resulting in form without substance. See: (l) Ready v. Jamison, 705 SW2d 479 (Ky 1986), Majority Opinion; (2) Nolph v. Scott, 725 SW2d 860 (Ky 1987), Dissenting Opinion. Henry Clay v VV Mining , 742 SW2d 566, Liebson J

This case, . . . . harken back to the 19th century " mechanical jurisprudence," condemned by Roscoe Pound. See Pound. Mechanical jurisprudence, 8 Colum L. Rev. 605 (1908). The nadir of mechanical jurisprudence is reached when conceptions are used, not as premises from which to reason, but as ultimate solutions. So used, they cease to be conceptions and become empty words. Id at 620. [at 9] Nolph v Scott, 725 SW2d860, (KY 1987) dissent Liebson & Lambert JJ

" Judgement on the merits " is one rendered after argument and investigation, and when it is determined that the party has right, as distinct from judgement on formal or merely technical fault or by default and without trial. Bell Grocery Co. v. Booth, 61 SW2d 879, 250 Ky 21 (1933)


The statute [ of frauds] does not apply to cases like this................And if this contract was made, and the consideration given and surrendered to A by B, it is certain that neither A nor their representatives can be heard to say that they are not bound by the contract because it was not reduced to writing, or to be performed in one year. Jones v. Comer, 76 SW 392, (KY 1903) citing Berry v. Graddy, 1 Merc 553, (KY 1859)

Oral contract to divise property to plaintiff in consideration of services to be rendered during testatrix' lifetime held not in statute of frauds, notwithstanding contract was to continue so long as testatrix should live. Lee v McCrocklin Adm'r 56 SW2d 570 (KY 1933)

But the court has uniformly held that the statute [of frauds] is a shield, not a sword, and that where the party has received the consideration of the contract the court will not allow him to rely upon the statute and keep the consideration. Cline v. Waters, 85 SW 209 (KY 1905)


the primary test for the comparine causes of action has long been wheter or not the primary right abd duty [to observe the right], and the delict [breach of duty] and wrong [violation of the party's right] combined are the same in each action. Fl Mendez v GM, 161 F2d 695 at 696, (7th Cir 1947)

Where judgement of dismissal in prior action for cancellation of deed for failure of consideration could have been based upon any one of several issues, none of which appeared in the judgement, such judgement of dismissal would not constitute a conclusive adjudication, in subsequent action to cancel deed for failure of consideration, as to any of the issues involved, even though the parties were the same in both actions. Ingram v. Turner, 301 SW2d 436. (KY 1957)

Where it is impossible to determine on which of two possible grounds judgement is based, judgement is not res judicata on either ground. First Trust Co. of St. Paul v. Board of Education of Whitley Co.Ky., 5 F.Supp. 49, reversed 78 F2d 114. (6th Cir 1934)

When the basis for an earlier ruling is not made clear, it cannot operate as res judicata. Philpot v. Minton. 370 SW2d 402. (KY 1963)

Judgement basis of which is ambiguous is not res judicata..... Melaro v. Mezzantto, 352 F2d 720 (DC Cir 1965) Cites Philpot v. Minton supra.......

Doctrine of res judicata will not be applied unless there is an identity of parties, identity of the two causes of action, and the action must be decided on it's merits. City of Louisville LPFF Assn. Local Union #345 IAFF AFL-CIO by & through Gnagie 813 SW2d 804,(KY 1991) Haeberle v. St Paul Fire & Marine Ins. Co. 769 SW2d 64. (KY 1989)7 Bertlesman & Phillips, Ky Practice, CR 39.03, comment 2,5 (4th Ed 1984)

In order to rely on doctrine of res judicata, defendants in subsequent action would have to prove that the issue involved in subsequent action was present and actually determined in prior action, in view of fact that such did not appear from the record. Ingram v. Turner, 301 SW2d 436 (Ky 1957)


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