Court Rules

Pendleton County Circuit Court, Kentucky

Court-Level Rules, Filing Procedures & Policies

Rules last changed:

Limits & Logistics

Courtesy Copies

Ex Parte Motion

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Filters:

Document Format Requirements3 rules

FormattingMandatory

Protective-order petitions under KRS Chapters 403 or 456 must use form AOC-275.1.

Applies to
  • Petition

Formatting

  • Petitions must be made on form AOC-275.1.

Court's wording

All petitions requested, completed and signed by persons seeking protection under KRS Chapter 403 or KRS Chapter 456 shall be made on form AOC-275.1, and shall be accepted and filed with the court. KRS 403.725, KRS 456.030.

C18D18DVPROTOCL · Dec 2015 · p. 2
|SectionUniform Protocol for Handling Cases
FormattingImportant

For tendered orders, the judge's signature line should appear on a page with some order text, and preparers should leave space on the preceding page when needed to avoid isolating the signature line.

Court's wording

In any tendered order the judge's signature line should not be placed so that it is on a page separate and apart from the text of the Order. At least some of the text should be visible on the page with the signature. Those preparing tendered Orders should leave space at the bottom of the preceding page when necessary to avoid isolating the signature line.

C18FAMILYRULES · Apr 2016 · p. 9
|Section210 Tendered Orders
FormattingNote

A party may use an available AOC form, but forms are optional and matters may be presented in any manner that complies with the FORPP.

Court's wording

In any matter in which a form is provided by the Administrative Office of the Courts, a party may utilize the form. However, forms are not required and matters may be presented in any manner that is in compliance with the FORPP.

Document Filing Requirements29 rules

Filing RequirementsMandatoryCriminal cases

In applying for pretrial diversion, counsel for the defendant must state, and the defendant must agree on the record, that in the event diversion is granted, any right to a speedy trial or disposition of the charge against him/her is waived .

Filing RequirementsMandatoryCriminal cases

The Commonwealth shall make a written recommendation to the Court in response to each application

Filing RequirementsMandatoryCriminal cases

When diversion is recommended, the Commonwealth must make written recommendations to the Court of conditions for the pretrial diversion as well as the appropriate sentence to be imposed if the diversion agreement is unsuccessful

Filing RequirementsMandatory

If reassignment or transfer occurs, the issuing judge shall re-issue a summons until the matter may be heard by the receiving judge.

C18D18DVPROTOCL · Dec 2015 · p. 4
|SectionAssignment of Cases
Filing RequirementsMandatory

A child's school records shall be included as an exhibit in any contested hearing for custody or timesharing wherein the result could cause a change of the child's school.

C18FAMILYRULES · Apr 2016 · p. 7
|Section204 Contested Motions
Filing RequirementsMandatory

3) The Guardian Ad Litem shall file an Answer on behalf of their client. 4) The failure of a Guardian Ad Litem to appear, or the failure of the Guardian Ad Litem to file a written Answer may result in sanctions, including removal from the appointment list.

C18FAMILYRULES · Apr 2016 · p. 8
|Section206 Guardian Ad Litems and Friends of the Court
Filing RequirementsMandatory

6) The GAL shall file a written report and make recommendations at the disposition of a juvenile dependency, neglect, and abuse case.

C18FAMILYRULES · Apr 2016 · p. 8
|Section206 Guardian Ad Litems and Friends of the Court
Filing RequirementsMandatory

Termination proceedings involving two (2) or more children of the same parent(s) must proceed by separate Petitions for each child. A hearing on the Petitions may be consolidated by motion.

C18FAMILYRULES · Apr 2016 · p. 10
|Section303 Termination of Parental Rights Involving Multiple Children
Filing RequirementsMandatory

All Petitions shall name both the biological mother and father of the child(ren) unless the parent's rights have been terminated by a valid court order.

C18FAMILYRULES · Apr 2016 · p. 11
|SectionRule 6 — Dependency, Neglect or Abuse Actions
Filing RequirementsMandatory

All Petitions for Dependency, Neglect, and Abuse shall be filed in accordance with FCRPP 20.

C18FAMILYRULES · Apr 2016 · p. 11
|SectionRule 6 — Dependency, Neglect or Abuse Actions
Filing RequirementsMandatory

It is the Petitioner's obligation to make a diligent effort to locate the child's parents.

C18FAMILYRULES · Apr 2016 · p. 11
|SectionRule 6 — Dependency, Neglect or Abuse Actions
Filing RequirementsMandatory

All Petitions shall state the applicable statute and detailed factual allegations relied upon in asserting the Court's jurisdiction. The factual allegations must fully explain the child's relationship to the responsible party. In cases involving multiple children, the Petition must fully explain the situation as it individually applies to each child.

C18FAMILYRULES · Apr 2016 · p. 11
|SectionRule 6 — Dependency, Neglect or Abuse Actions
Filing RequirementsMandatory

Prior to filing the petition with the clerk, the Petitioner shall submit the petition to the County Attorney.

C18FAMILYRULES · Apr 2016 · p. 11
|SectionRule 6 — Dependency, Neglect or Abuse Actions
Filing RequirementsMandatory

A putative father shall be named if he has been identified as the putative father pursuant to KRS 625.065(1), or if he has been identified as the putative father by the child's mother upon questioning.

C18FAMILYRULES · Apr 2016 · p. 11
|SectionRule 6 — Dependency, Neglect or Abuse Actions
Filing RequirementsMandatory

Every pleading, motion, and any other paper filed in the record by an attorney or a party shall contain the typed or printed name, address, telephone number and e-mail address of the attorney or party signing the paper.

C18FAMILYRULES · Apr 2016 · p. 12
|Section901 Identification of Counsel or Party
Filing RequirementsMandatory

Pursuant to FCRPP3, parties may file a motion to submit a dissolution for Final Decree, and shall submit same directly to the Judge for review and approval, without noticing the matter for hearing.

C18FAMILYRULES · Apr 2016 · p. 12
|Section704 Matters Not Requiring a Hearing
Filing RequirementsMandatory

The Motion shall comply with FORPP3 and shall contain executed waivers of hearing, waiver of financial disclosures (if applicable), the parties' settlement agreement or mediation agreement, verified Answers to Interrogatories or Deposition, proposed Findings of Fact, and a proposed Decree of Dissolution.

C18FAMILYRULES · Apr 2016 · p. 12
|Section704 Matters Not Requiring a Hearing
Filing RequirementsMandatory

A person seeking a video copy must file a motion requesting permission and explaining the reason; the Circuit Clerk may not release a copy without a specific written order.

Court's wording

No video copies of any in-chamber interviews with a child shall be released by the an Order must file a motion requesting permission to copy the video, and include an Circuit Clerk Court without a specific written Order. Any individual requesting such explanation of the reason for the request.

Filing RequirementsMandatory

All petitions requested, completed and signed by persons seeking protection under KRS Chapter 403 or KRS Chapter 456 shall be made on form AOC-275.1, and shall be accepted and filed with the court. KRS 403.725, KRS 456.030.

C18FAMILYRULES · Apr 2016 · p. 14
|SectionTWENTY-FOUR HOUR ACCESSIBILITY TO PROTECTIVE ORDERS AND LOCAL JOINT JURISDICTION PROTOCOL
Filing RequirementsMandatory

If reassignment or transfer occurs, the issuing judge shall re-issue a summons until the matter may be heard by the receiving judge.

C18FAMILYRULES · Apr 2016 · p. 14
|SectionTWENTY-FOUR HOUR ACCESSIBILITY TO PROTECTIVE ORDERS AND LOCAL JOINT JURISDICTION PROTOCOL
Filing RequirementsMandatory

Petitioners seeking to initiate contempt proceedings should contact: Their respective county attorney, or, by the filing of a written motion specifying the precise manner in which the Respondent is alleged to be in violation of a valid existing protective order of which the Respondent has personal notice.

C18FAMILYRULES · Apr 2016 · p. 16
|SectionIV. Contempt Proceedings
Filing RequirementsImportant

Petitioners seeking to initiate contempt proceedings should contact: Their respective county attorney, or, by the filing of a written motion specifying the precise manner in which the Respondent is alleged to be in violation of a valid existing protective order of which the Respondent has personal notice.

C18D18DVPROTOCL · Dec 2015 · p. 4
|SectionContempt Proceedings
Filing RequirementsImportant

Any motion requiring a hearing in excess of fifteen minutes may be set for a special hearing time outside of the regular motion hour docket. A party shall request a hearing time by filing a motion to schedule a hearing, and by noticing the scheduling motion for hearing on the regular motion hour docket.

C18FAMILYRULES · Apr 2016 · p. 7
|Section204 Contested Motions
Filing RequirementsImportant

In matters involving the emergency custody of children, a party should exhaust remedies from the Cabinet for Families and Children and the County Attorney prior to filing an ex parte motion. The motion must describe the action taken to exhaust these remedies.

C18FAMILYRULES · Apr 2016 · p. 8
|Section207 Ex Parte Motions
Filing RequirementsImportant

In any open paternity case, the parties may submit an Agreed Judgment of Paternity and an Agreed Order of Support for the Court's review and approval without filing a motion, so long as the proposed Order has been signed by all parties.

C18FAMILYRULES · Apr 2016 · p. 10
|Section501 Agreed Judgments
Filing RequirementsImportant

B) If the County Attorney rejects the petition, the Petitioner may file the petition with the Court as a private petition, and the clerk shall set the matter for the next available court date.

C18FAMILYRULES · Apr 2016 · p. 11
|SectionRule 6 — Dependency, Neglect or Abuse Actions
Filing RequirementsImportant

A party's preliminary disclosure statement, exchanged pursuant to FCRPP2(3), may be adopted as a party's final disclosure statement if there have been no changes, no objections thereto, and with notice to the Court filed in the record.

C18FAMILYRULES · Apr 2016 · p. 12
|Section703 Financial Disclosures
Filing RequirementsImportant

The parties may waive the exchange of final disclosure statements by mutual agreement, if said agreement and waiver is filed in the record.

C18FAMILYRULES · Apr 2016 · p. 12
|Section703 Financial Disclosures
Filing RequirementsMandatoryCriminal cases

A diversion order must include the specified restitution, supervision, duration, and defendant-obligation terms, where applicable.

Court's wording

The Order of Diversion shall include: 1. Restitution, if applicable. 2. Whether the diversion shall be supervised or unsupervised (and include supervision fees, if applicable). 3. Duration of the diversion. 4. Require defendant to obey all rules and regulations imposed by Probation and Parole. 5. As required by K.R.S. 533.030(1) [conditions of probation-restitution] direct the defendant not to commit any offense during the period of the pretrial diversion. Specifically, direct the defendant to comply with any other provision of K.R.S. 533.030 or any other condition the Court deems appropriate.

C18PRETRIALDIVERSIONPROGRAM · p. 3
|SectionIV. ORDER OF PRETRIAL DIVERSION

Filing & Service rules

Filing Timing and Cure Windows

An eligible person may apply for pretrial diversion after indictment, but no later than 30 days before trial.

After indictment in circuit court, and no later than 30 days before trial, any person eligible for the program may apply to the Circuit Court and the Commonwealth for entry of a pretrial diversion order

Criminal cases

Page 2 | III. PROCEDURE

The court must review a protective-order petition immediately after it is filed.

The court shall review a petition for a protective order immediately upon its filing. KRS 403.730, KRS 456.040.

Page 2 | Uniform Protocol for Handling Cases

Nicholas County motions must be filed before 4:30 P.M. on the Monday one week before the scheduled motion docket.

All motions must be filed before 4:30 P.M. on the Monday one week prior to the scheduled motion docket.

Page 2 | MOTION DOCKET SCHEDULE

Harrison County motions must be filed before 4:30 P.M. on the Tuesday one week before the scheduled motion docket.

All motions must be filed before 4:30 P.M. on the Tuesday one week prior to the scheduled motion docket.

Page 2 | MOTION DOCKET SCHEDULE

Pendleton County motions must be filed before 4:00 P.M. on the Wednesday one week before the scheduled motion docket.

All motions must be filed before 4:00 P.M. on the Wednesday one week prior to the scheduled motion docket.

Page 2 | MOTION DOCKET SCHEDULE

Robertson County motions must be filed before 4:30 P.M. on the Monday one week before the scheduled motion docket.

motions to be scheduled at 9:00 A.M. All motions must be filed before 4:30 P.M. on the ROBERTSON COUNTY: the second Monday of each month; all Monday one week prior to the scheduled motion docket.

Page 2 | MOTION DOCKET SCHEDULE

Motions must be filed with the Circuit Court Clerk by close of business at least 10 days before motion hour; a holiday or clerk’s-office closure moves the deadline to the next business day, and urgent matters may be set after the deadline only with court permission.

All motions shall be filed in the Office of the Circuit Court Clerk by the close of business, no later than ten (10) days prior to the scheduled motion hour. If the filing deadline falls on a holiday, or falls on a day when the Circuit Court Clerk's Office in that respective county is closed, then all motions shall be filed by the close of the next business day. Any urgent matters may be set after the expiration of the filing deadline only with the permission of the Court.

Page 6 | 201(E)(3) General Information Concerning Scheduling

The petitioner must prepare the documents needed to finalize an adoption and submit them for court review at least 10 days before the final hearing.

The Petitioner shall prepare all documents necessary to finalize the matter and shall submit the documents for the Court's review at least ten (10) days prior to the final hearing.

Page 9 | 301 Setting a Final Hearing in an Adoption

The court shall review a petition for a protective order immediately upon its filing. KRS 403.730, KRS 456.040. Petitioners shall not be sent away or left waiting for extended periods of time.

The court shall review a petition for a protective order immediately upon its filing. KRS 403.730, KRS 456.040. Petitioners shall not be sent away or left waiting for extended periods of time.

Page 14 | TWENTY-FOUR HOUR ACCESSIBILITY TO PROTECTIVE ORDERS AND LOCAL JOINT JURISDICTION PROTOCOL

Petitions should be reviewed within an hour after presentation to a judge or trial commissioner, unless neither is available.

Petitions should be reviewed within an hour of presentation to a judge or trial commissioner unless impossible due to no judge or trial commissioner being available.

Page 2 | Uniform Protocol for Handling Cases

Petitions should be reviewed within an hour of presentation to a judge or trial commissioner unless impossible due to no judge or trial commissioner being available.

Petitions should be reviewed within an hour of presentation to a judge or trial commissioner unless impossible due to no judge or trial commissioner being available.

Page 14 | TWENTY-FOUR HOUR ACCESSIBILITY TO PROTECTIVE ORDERS AND LOCAL JOINT JURISDICTION PROTOCOL

Service and Proof of Service Rules

The Court may void participation in pretrial diversion for noncompliance or unsatisfactory progress only after a hearing with notice to the Commonwealth and the defendant.

After a hearing, with notice to the Commonwealth and to the defendant, the Court may void a person's participation in pretrial diversion upon a showing of failure to comply with the conditions of diversion or a failure to make satisfactory progress

Criminal cases

Page 4 | V. VOIDING A DIVERSION ORDER

The moving party must give the opposing party reasonable notice, or the matter will not be heard.

In all cases, the party filing the motion must provide notice to the opposing party. A matter will not be heard if the opposing party is not provided with reasonable notice.

Page 6 | 201(E)(3) General Information Concerning Scheduling

For a contested hearing, parties must identify intended expert witnesses and provide a list of other potential witnesses ten days before the hearing.

In any contested hearing all parties shall disclose and identify, ten days prior to the hearing date, any expert witnesses that they intend to call as a witness, and shall provide a list of all other witnesses that may be called to testify.

Page 7 | 204 Contested Motions

Parties must produce and exchange intended exhibits at least ten days before a contested hearing.

At least ten days prior to the hearing date, the parties shall also produce and exchange any documents, correspondence, media, photographs, recordings or videos that they intend to submit as exhibits.

Page 7 | 204 Contested Motions

In nonconfidential matters, the parties must provide the child's school a copy of any custody or timesharing order.

In any matter that is not a confidential case, the parties shall provide a copy of any order affecting custody or timesharing to the subject child's school.

Page 9 | 208 Notice to a Child's School

Courtesy Copy Requirements

A copy of each filed ex parte motion must be submitted directly to the Court.

A copy of the filed motion shall be submitted directly to the Court.

Page 8 | 207 Ex Parte Motions

Sealing & Redaction Procedures

A video of a child witness must be sealed and may be released only under conditions set by the Court on the record or by court order.

Any video of a child witness will be sealed and will only be released upon conditions set out by the Court on the record or by Order of the Court.

Page 9 | 209 Children as Witnesses

Common questions about Pendleton County Circuit Court, Kentucky rules

Are courtesy copies required in Pendleton County Circuit Court, Kentucky?

Courtesy-copy rule applies for ex parte motions. Details: 1 copy. A copy of each filed ex parte motion must be submitted directly to the Court.

View ruleSource: page 8, section 207 Ex Parte Motions

What must be included with filings in Pendleton County Circuit Court, Kentucky?

When seeking pretrial diversion, counsel must state and the defendant must agree on the record to waive speedy-trial and charge-disposition rights if diversion is granted.

View ruleSource: page 2, section III. PROCEDURE

What must be included with written recommendation filings in Pendleton County Circuit Court, Kentucky?

The Commonwealth must submit a written recommendation to the Court for each application.

View ruleSource: page 3, section III. PROCEDURE

How does Pendleton County Circuit Court, Kentucky handle sealed or redacted filings?

A video of a child witness must be sealed and may be released only under conditions set by the Court on the record or by court order.

View ruleSource: page 9, section 209 Children as Witnesses

What filing deadlines does Pendleton County Circuit Court, Kentucky set?

An eligible person may apply for pretrial diversion after indictment, but no later than 30 days before trial.

View ruleSource: page 2, section III. PROCEDURE

What service or proof of service rules apply in Pendleton County Circuit Court, Kentucky?

The Court may void participation in pretrial diversion for noncompliance or unsatisfactory progress only after a hearing with notice to the Commonwealth and the defendant.

View ruleSource: page 4, section V. VOIDING A DIVERSION ORDER
Complete rules summary for Pendleton County Circuit Court, Kentucky

An eligible person may apply for pretrial diversion after indictment, but no later than 30 days before trial.

When seeking pretrial diversion, counsel must state and the defendant must agree on the record to waive speedy-trial and charge-disposition rights if diversion is granted.

The Commonwealth must submit a written recommendation to the Court for each application.

When recommending diversion, the Commonwealth must submit written recommendations stating the diversion conditions and the appropriate sentence if the agreement is unsuccessful.

A diversion order must include the specified restitution, supervision, duration, and defendant-obligation terms, where applicable.

The Court may void participation in pretrial diversion for noncompliance or unsatisfactory progress only after a hearing with notice to the Commonwealth and the defendant.

Protective-order petitions under KRS Chapters 403 or 456 must use form AOC-275.1.

The court must review a protective-order petition immediately after it is filed.

Petitions should be reviewed within an hour after presentation to a judge or trial commissioner, unless neither is available.

If a case is reassigned or transferred, the issuing judge must re-issue a summons until the receiving judge can hear the matter.

Petitioners seeking contempt proceedings should contact their county attorney or, alternatively, file a written motion specifying how the respondent allegedly violated a valid existing protective order of which the respondent has personal notice.

Harrison County motions must be filed before 4:30 P.M. on the Tuesday one week before the scheduled motion docket.

Nicholas County motions must be filed before 4:30 P.M. on the Monday one week before the scheduled motion docket.

Pendleton County motions must be filed before 4:00 P.M. on the Wednesday one week before the scheduled motion docket.

Robertson County motions must be filed before 4:30 P.M. on the Monday one week before the scheduled motion docket.

Motions must be filed with the Circuit Court Clerk by close of business at least 10 days before motion hour; a holiday or clerk’s-office closure moves the deadline to the next business day, and urgent matters may be set after the deadline only with court permission.

The moving party must give the opposing party reasonable notice, or the matter will not be heard.

A party may use an available AOC form, but forms are optional and matters may be presented in any manner that complies with the FORPP.

A motion requiring more than fifteen minutes of hearing time may be specially set; a party seeking a hearing time must file a motion to schedule it and notice that motion on the regular motion hour docket.

For a contested hearing, parties must identify intended expert witnesses and provide a list of other potential witnesses ten days before the hearing.

Parties must produce and exchange intended exhibits at least ten days before a contested hearing.

A contested custody or timesharing hearing that could change a child's school must include the child's school records as an exhibit.

A Guardian Ad Litem must file an Answer for the client; failure to appear or file a written Answer may result in sanctions, including removal from the appointment list.

At disposition of a juvenile dependency, neglect, and abuse case, the GAL must file a written report and make recommendations.

A copy of each filed ex parte motion must be submitted directly to the Court.

In matters involving the emergency custody of children, a party should exhaust remedies from the Cabinet for Families and Children and the County Attorney prior to filing an ex parte motion. The motion must describe the action taken to exhaust these remedies.

In nonconfidential matters, the parties must provide the child's school a copy of any custody or timesharing order.

A video of a child witness must be sealed and may be released only under conditions set by the Court on the record or by court order.

For tendered orders, the judge's signature line should appear on a page with some order text, and preparers should leave space on the preceding page when needed to avoid isolating the signature line.

The petitioner must prepare the documents needed to finalize an adoption and submit them for court review at least 10 days before the final hearing.

More Judges in Pendleton County Circuit Court, Kentucky

Heather Fryman
Judge
William J. Verax IV
Judge