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Access over workers' compensation decisions, including En Banc, Significant Panel Decisions, and writ-denied cases.

Case No. MISSING
Regular Panel Decision

Industrial Foundation of the South v. Texas Industrial Accident Board

Justice Johnson's concurring opinion addresses the majority's conclusion that Rule 9.040 of the Industrial Accident Board is invalid under the Open Records Act. While joining Justice Doughty's opinion on protecting privacy, Johnson argues that the case should be remanded to determine Rule 9.040's validity, fearing the majority's decision could harm the Texas workmen’s compensation system and lead to employment discrimination against claimants. He contends that Rule 9.040, promulgated under the Board's statutory authority (Article 8307(4) and (9)), could be considered 'information deemed confidential by statutory law' under Section 3(a)(1) of the Open Records Act if it's necessary to achieve legislative goals. Johnson also highlights the injustice to claimants who relied on Rule 9.040's confidentiality between 1961 and 1973, suggesting their information should be deemed confidential by judicial decision.

Open Records ActIndustrial Accident BoardWorkmen's Compensation Actconfidentialityadministrative rulesstatutory interpretationright to privacyemployment discriminationlegislative intentsummary judgment
References
8
Case No. NO. 14-13-00421-CV
Regular Panel Decision
Apr 24, 2014

Sheila Adams v. Golden Rule Service, Inc.

Sheila Adams, a nursing aide, sued her employer, Golden Rule Service, Inc., for injuries allegedly sustained while assisting a patient at Golden Rule's health care facility. The trial court dismissed the case because Adams failed to serve an expert report as required by the Texas Medical Liability Act (TMLA). Adams appealed, arguing her claims were not governed by the TMLA. The Fourteenth Court of Appeals affirmed the trial court's decision, concluding that Adams's claims were health care liability claims subject to the TMLA's expert report requirement, consistent with prior court precedents.

Health care liabilityTMLAExpert reportNegligenceEmployer liabilityMedical injuryWorkplace injuryTexas lawAppellate reviewDismissal
References
7
Case No. 03-21-00074-CV
Regular Panel Decision
Feb 28, 2023

Texas Department of Insurance, Division of Workers' Compensation// Accident Fund Insurance Company of America and Texas Cotton Ginners' Trust v. Accident Fund Insurance Company of America and Texas Cotton Ginners' Trust// Cross-Appellee, Texas Department of Insurance, Division of Workers' Compensation

This declaratory-judgment action involves a dispute between the Texas Department of Insurance, Division of Workers’ Compensation (the Division) and insurance carriers, Accident Fund Insurance Company of America and Texas Cotton Ginners’ Trust, regarding rules for workers’ compensation supplemental income benefits (SIB). The carriers challenged the validity of a Division rule, 28 Texas Administrative Code Section 130.102, which governs eligibility for SIB, specifically concerning the "work search efforts" requirement for injured employees. The district court had ruled a section of the rule (d)(1)(D) invalid and another section (f) inapplicable to independent job seekers. On appeal, the Court of Appeals reversed the district court's finding that Section (d)(1)(D) was invalid, concluding it was facially valid. However, the appellate court affirmed the district court's ruling that Section (f)'s "work search contacts" language does not qualitatively apply to independent job seekers, but only for setting a numerical standard. Additionally, the court found certain parts of the Division's preamble to the rule and its Appeals Panel Decision Manual to contain invalid ad hoc rules, reversing the district court on this point, while affirming that an Appeals Panel Decision and the SIB application form were not ad hoc rules. The court also found the exclusion of an expert witness to be harmless.

Workers’ CompensationSupplemental Income BenefitsAgency Rule ValidityAdministrative LawDeclaratory Judgment ActionStatutory InterpretationWork Search RequirementsAd Hoc RulesAppellate ProcedureTexas Government Code
References
22
Case No. MISSING
Regular Panel Decision

In re the Claim of Forbes

Claimant, a psychiatric social worker, was reclassified as an 'independent contractor' by Brooklyn Center for Families in Crisis, Inc. for the last six months of her employment, receiving an hourly rate. The Unemployment Insurance Appeal Board subsequently ruled that the Center exercised sufficient direction and control over her work, establishing her status as an employee and thus her eligibility for unemployment insurance benefits. Despite the re-designation, the claimant continued to treat the same patients in the same manner on the Center’s premises, worked under a supervisor, and the Center established the fees. The court affirmed the Board’s ruling, concluding that substantial evidence supported the finding that claimant and similarly situated individuals were employees of the Center.

Unemployment InsuranceIndependent ContractorEmployee ClassificationPsychiatric Social WorkerEmployer ControlUnemployment Insurance Appeal BoardEmployee BenefitsEmployment StatusAppellate ReviewLabor Law
References
2
Case No. MISSING
Regular Panel Decision

Karasyk v. Marc Commodities Corp.

Philip Karasyk, a commodity futures trader, sued Marc Commodities Corp., a futures commission merchant, alleging fraudulent transfer of crude oil futures contracts into his account, violating the Commodity Exchange Act. Karasyk asserted fraud and negligence claims after suffering significant financial losses. The defendant moved to compel arbitration, dismiss for lack of particularity in fraud allegations (Rule 9(b)), and join Chicago Corp. (Rule 19(a)). The court denied arbitration, ruling NFA rules didn't mandate it for Karasyk as an Associate Member. However, the court dismissed the complaint for failure to meet Rule 9(b)'s pleading standards regarding fraud, granting leave for Karasyk to replead.

FraudCommodity Exchange ActFederal Arbitration ActRule 9(b) Federal Rules of Civil ProcedurePleading StandardsScienterIntent to DefraudFutures ContractsNational Futures AssociationMandatory Arbitration
References
13
Case No. 15-25-00023-CV
Regular Panel Decision
May 05, 2025

The State of Texas v. Nonparty Patient No. 1, Nonparty Patient No. 2, Nonparty Patient No. 3, Nonparty Patient No. 4, Nonparty Patient No. 5, Nonparty Patient No. 6, Nonparty Patient No. 7, and Nonparty Patient No. 8, Nonparty Patient No. 9, Nonparty Patient No. 10, and Nonparty Patient No. 11

This case involves an appeal by the State of Texas against the denial of its plea to the jurisdiction and plea in abatement. The State, as appellant, initially sued Dr. May C. Lau in Collin County, alleging violations of SB 14 and the Texas Deceptive Trade Practices Act, and issued subpoenas in Dallas County to obtain medical records of 21 nonparty patients. The appellees, eleven nonparty patients, challenged these subpoenas in Dallas County, asserting physician-patient and mental health information privileges under Texas Rules of Civil Procedure 176.6(e) and 192.6(a). The State argues that sovereign immunity prevents the Dallas County court from hearing these challenges and that the only proper forum is Collin County. The appellees contend that the Texas Supreme Court precedent dictates that rules of civil procedure apply to the State unless explicitly carved out, and that common law principles of sovereign immunity do not extend to discovery disputes.

Sovereign ImmunityDiscovery DisputeSubpoena ChallengeMedical RecordsPatient PrivilegeMental Health PrivilegeRules of Civil ProcedureRules of EvidenceAppellate LawPlea to Jurisdiction
References
191
Case No. MISSING
Regular Panel Decision
Mar 26, 1998

In Re Bagel Bros. Bakery & Deli, Inc.

This order addresses whether Federal Rule of Bankruptcy Procedure 1014(b) imposes an automatic stay on proceedings in a subsequently-filed bankruptcy case. The case involves three Chapter 11 cases of Bagel Bros. Maple, Inc. and Bagel Bros. Deli & Bakery, Inc. in the Western District of New York, which are related to earlier Chapter 11 cases of MBC in the District of New Jersey. MBC filed a motion in New Jersey seeking to transfer venue and requested that the New York court automatically stay its proceedings based on Rule 1014(b). Bankruptcy Judge Michael J. Kaplan ruled that Rule 1014(b) does not constitute an automatic or self-executing stay upon the mere filing of a motion. Instead, a judicial determination and order from the first-filed court (District of New Jersey) are required to impose such a stay, ensuring that substantive rights are not abridged and allowing for judicial discretion in emergency matters. Therefore, the proceedings in the Western District of New York are not automatically stayed.

Bankruptcy ProcedureAutomatic StayFederal Rule of Bankruptcy Procedure 1014(b)Venue TransferChapter 11 ReorganizationInter-district BankruptcyJudicial InterventionSubstantive RightsFranchise AgreementsCash Collateral Disputes
References
12
Case No. PD-1427-11
Regular Panel Decision
Jun 20, 2012

Castillo, Ex Parte Mario Amaro

The Court of Criminal Appeals of Texas considered whether the "timely mailed, timely filed" mailbox rule, under Texas Rule of Appellate Procedure 9.2(b), extends to private couriers like Federal Express. Appellant Mario Amaro Castillo filed his notice of appeal one day late, using Federal Express, which the court of appeals dismissed for lack of jurisdiction. Appellant argued the rule, which explicitly mentions the United States Postal Service, should be interpreted more broadly. The Court affirmed the dismissal, holding that the plain, unambiguous language of Rule 9.2(b) strictly requires use of the U.S. Postal Service and does not cover private couriers.

Appeal timelinessMailbox ruleJurisdictional prerequisiteRule 9.2(b) interpretationPrivate courierFederal ExpressU.S. Postal ServiceTexas appellate procedureStatutory constructionCourt of Criminal Appeals
References
19
Case No. ADJ8608456 MF\nADJ8608504\nADJ8523009\nADJ8551858\nADJ8609068
Regular
Oct 07, 2015

HORACIO CABRERA, Deceased MARIBEL BARAJAS, Widow, Guardian Ad\nLitem for LITZY CABRERA, LESLY\nCABRERA, MARIA CABRERA AND\nKASSANDRA CABRERA; BRIANNA\nCABRERA, for herself and Guardian Ad Litem for STEFANI ARIAS, ANTONIO SOLARES, MODESTO DOMINGUEZ, JOHNATHAN ALONSO vs. MV CONTRACTING, STAR INSURANCE COMPANY

In this workers' compensation case, the employer sought reconsideration of a ruling finding a fatal motor vehicle accident and related injuries industrial. The employer argued the administrative law judge erred in admitting evidence and presuming compensability due to a failure to issue timely denial notices. The employer also contended the "going and coming rule" barred the claims as the accident occurred during a standard commute. The Board denied reconsideration, affirming the judge's findings that the injuries were industrial and not barred by the going and coming rule, largely adopting the judge's reasoning.

WCABPetition for ReconsiderationDenying PetitionRulings and Order Admitting EvidenceFindings of FactMotor Vehicle AccidentIndustrial InjuriesFatal Industrial InjuryDependentsNotice of Denial
References
0
Case No. ADJ10348591 ADJ10349019
Regular
Jan 07, 2019

MIGUEL VELAZQUEZ, SERVANDO VELAZQUEZ vs. ARTEMIO ARCE, SOLOMON MARTINEZ

The Workers' Compensation Appeals Board denied a defendant's petition for reconsideration, upholding a prior finding that liens for interpreting services were not barred by AD rule 9792.5.5. This rule, requiring a second review request for fee schedule disputes, did not apply because the interpreter services were not subject to an applicable fee schedule at the time of service. Therefore, the lien claimant's failure to request a second review did not preclude the WCAB from adjudicating the lien dispute. The Board reasoned that AD rule 9792.5.5 and associated statutes only mandate the second review process for disputes concerning amounts under an "applicable fee schedule."

Workers' Compensation Appeals BoardAD Rule 9792.5.5Official Medical Fee ScheduleIndependent Bill ReviewExplanation of ReviewLabor Code section 4603.2Senate Bill 863Threshold IssueFee Schedule DisputeInterpreter Services
References
0
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