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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
Oct 12, 1992

In re Jamie C.

This case involves an appeal from a Family Court order in Broome County, which granted a petitioner's application to adjudicate the respondents' children as abused and/or neglected. The Family Court had found the father, James D., sexually and physically abused his daughter Jamie C. and neglected all four children, while the mother, Barbara C., sexually abused Jamie and neglected all four. On appeal, the finding of sexual abuse against the mother was reversed due to insufficient corroborating evidence and Jamie C.'s conflicting sworn testimony. However, the findings of the father's sexual and physical abuse, and both parents' neglect stemming from chronic alcohol abuse and violent behavior, were affirmed based on Jamie's credible testimony and other evidence presented.

Family LawChild AbuseChild NeglectSexual AbusePhysical AbuseAlcohol AbuseCredibility of TestimonyCorroboration of EvidenceAppellate ReviewFamily Court Act
References
1
Case No. NO. 2-07-150-CV
Regular Panel Decision
Jul 31, 2008

I Gotcha, Inc., D/B/A Illusions v. Texas Alcoholic Beverage Commission

I Gotcha, Inc., operating as Illusions, appealed a trial court's judgment that upheld a $13,500 civil penalty imposed by the Texas Alcoholic Beverage Commission (TABC). The penalty resulted from a TABC investigation where a dancer at Illusions allegedly solicited TABC agents for sexual purposes. Illusions contended that the dancer was an independent contractor, not an employee, and that a single incident was insufficient to justify a 'place or manner' violation. The Court of Appeals affirmed the lower court's decision, finding substantial evidence to support the administrative law judge's conclusions that the dancer was an employee and that the solicitation occurred. The court also upheld the finding of a 'place or manner' violation, citing the current incident and Illusions's prior Code violations, and found no abuse of discretion in the penalty assessment.

Alcoholic Beverage Code ViolationsCivil PenaltyAdministrative ReviewSubstantial Evidence RuleEmployee vs. Independent ContractorSolicitation for Immoral PurposesPublic DecencyPermit SuspensionAbuse of DiscretionTexas Court of Appeals
References
26
Case No. MISSING
Regular Panel Decision

In re the Arbitration between New York State Office of Alcoholism & Substance Abuse Services & Ortiz

Victor Ortiz, an employee of New York State Office of Alcoholism and Substance Abuse Services (OASAS) and a member of PEF, was terminated for failing to maintain his required CASAC certification. OASAS did not follow the disciplinary procedures outlined in the collective bargaining agreement (CBA) between PEF and the state, asserting that his failure to maintain certification automatically disqualified him. Ortiz, represented by PEF, filed a grievance, arguing his termination violated articles 33 and 39 of the CBA. When OASAS and the Governor’s Office of Employee Relations maintained that the grievance process was inapplicable, respondents served a notice of intention to arbitrate. Petitioners sought to permanently stay arbitration in Supreme Court, but their petition was dismissed, and respondents' cross-motion to compel arbitration was granted. The appellate court affirmed the Supreme Court's decision, ruling that the dispute, concerning the interpretation and application of the CBA's disciplinary procedures, falls within the arbitration clause of article 34 of the CBA. The court emphasized that it is for an arbitrator to determine if article 33 of the CBA applies to terminations due to loss of required certification.

Public Sector EmploymentArbitrationCollective Bargaining AgreementEmployee TerminationProfessional CertificationDisciplinary ProcedureGrievance ProcessAppellate ReviewJudicial Review of ArbitrationStatutory Interpretation
References
6
Case No. 2016 NY Slip Op 02654
Regular Panel Decision
Apr 06, 2016

Matter of Dayannie I. M. (Roger I. M.)

The Appellate Division, Second Department, affirmed a Family Court order which found Roger I.M. abused and neglected his daughter, Eyllen I.M., and derivatively abused his other children: Dayannie I.M., Hillary I.M., Keyri I.M., and Jackzenny I.M. The court found that the Suffolk County Department of Social Services presented sufficient evidence, including Eyllen's consistent out-of-court statements, expert testimony, and Roger I.M.'s written confession of sexual abuse. The Appellate Division upheld the Family Court's credibility assessment, rejecting the appellant's and the children's mother's disputes. The court also affirmed the derivative abuse findings for the other children, noting that a child's recantation does not necessarily invalidate prior abuse allegations, especially when pressured or if there is expert testimony indicating a false recantation.

Child AbuseChild NeglectFamily LawAppellate ReviewSexual AbuseCredibilityRecantationExpert TestimonyParental RightsSuffolk County Family Court
References
26
Case No. MISSING
Regular Panel Decision

Texas Alcoholic Beverage Commission v. Live Oak Brewing Co.

The Texas Alcohol Beverage Commission appealed a trial court's judgment declaring Section 102.75(a)(7) of the Texas Alcoholic Beverage Code unconstitutional. This statute prohibits manufacturers from accepting payment for the assignment of territorial distribution rights. Appellees, several craft breweries, argued the statute violated their economic liberty interest under the Texas Constitution's due course of law clause by restricting their ability to sell territorial rights and hindering business expansion. The appellate court reversed the trial court's decision, finding that the appellees failed to demonstrate the statute deprived them of occupational freedom or was unconstitutionally oppressive. The court affirmed the constitutionality of the statute, stating it operates within the legitimate framework of the state's three-tier alcoholic beverage regulatory system and is part of a broader legislative compromise.

Economic regulationDue course of lawTexas ConstitutionThree-tier systemAlcoholic beverage industryCraft beerDistribution rightsFacial challengeAs-applied challengeStatutory interpretation
References
21
Case No. MISSING
Regular Panel Decision

CADENA COMERCIAL USA CORP. D/B/A OXXO, Appellant v. TEXAS ALCOHOLIC BEVERAGE COMMISSION, Appellee

Cadena Comercial USA Corp. d/b/a OXXO challenged an administrative order from the Texas Alcoholic Beverage Commission (TABC) denying its application for a wine and beer retailer's off-premise permit. The TABC's denial was based on "tied house" prohibitions in the Texas Alcoholic Beverage Code, which aim for "strict separation" between manufacturers, distributors, and retailers to prevent overlapping ownership interests. Cadena, a wholly owned indirect subsidiary of FEMSA, was found to have a prohibited cross-tier relationship because FEMSA also holds a 20% stock interest in Heineken brewers (manufacturers). The court affirmed the administrative order, holding that the term "interest" in the statute broadly encompasses any commercial or economic interest providing a stake in the financial performance of an entity in the alcoholic beverage industry, and a "control" standard is not required. The court also rejected Cadena's arguments regarding constitutional vagueness, equal protection, and the inapplicability of veil-piercing principles, concluding that FEMSA's significant financial interest at multiple tiers violated the strict separation mandate.

Alcoholic Beverage CodeTied House ProhibitionRetail Permit DenialCross-tier OwnershipCorporate InterdependenceStatutory InterpretationJudicial ReviewAdministrative LawTexas Alcoholic Beverage CommissionManufacturer-Retailer Relationship
References
31
Case No. 2-05-355-CV
Regular Panel Decision
Jun 29, 2006

Twenty Wings Ltd., D/B/A Hooters v. Texas Alcoholic Beverage Commission Partnership for Community Values The Hon. Bill Zedler The Hon. Ron Wright The Hon. Steve McCollum Mrs. Leslie Recine Mrs. Melba McDow The Hon. Patricia A. Hardy Mr. Barry D. Johnson Mrs. Reland Gonzalez

This case addresses whether a trial court possessed the authority to issue a writ of mandamus compelling an administrative law judge to dismiss an administrative proceeding based on res judicata. Twenty Wings, Ltd. d/b/a Hooters, sought a mixed beverage permit, which was contested by the Texas Alcoholic Beverage Commission (TABC) and other appellees. After the administrative law judge (ALJ) denied a motion to dismiss, the appellees filed a proceeding in district court, which subsequently granted a writ of mandamus. The appellate court determined that the Texas Alcoholic Beverage Code establishes a comprehensive regulatory framework, thereby conferring exclusive jurisdiction upon the TABC and the State Office of Administrative Hearings (SOAH) to adjudicate the substantive legal and factual issues concerning mixed beverage permits. Consequently, the trial court was found to lack subject matter jurisdiction to issue the mandamus order.

MandamusExclusive JurisdictionAdministrative LawRes JudicataAlcoholic Beverage PermitTexas CourtsAppellate ReviewSubject Matter JurisdictionTABCSOAH
References
4
Case No. GA-0561
Regular Panel Decision
Aug 14, 2007

Untitled Texas Attorney General Opinion

Under the terms of the Texas Alcoholic Beverage Code, a pool hall may operate on a BYOB ("bring your own bottle") basis without a permit or license from the Texas Alcoholic Beverage Commission. Moreover, the City of Corsicana may not by municipal ordinance regulate the possession or consumption of alcoholic beverages within a pool hall that operates on a BYOB basis.

BYOB regulationAlcoholic Beverage CodeMunicipal ordinancesState preemption doctrinePool hall operationsAlcoholic beverage licensingPermit requirementsDry areasWet areasPrivate club status
References
3
Case No. MISSING
Regular Panel Decision
Dec 22, 1995

In re Najam M.

The Family Court's dismissal of a child abuse petition, brought by the Commissioner of Social Services and the Law Guardian for Najam M. against her respondent father, was reversed on appeal. The appellate court reinstated the petition and entered a finding of sexual abuse, remanding the case for further proceedings. Expert medical testimony from Dr. Jamie Hoffman Rosenfeld, a child abuse specialist, detailed physical abnormalities in the child consistent with chronic manipulation and sexual abuse, which she affirmed could not be self-inflicted. The child's consistent allegations of abuse by her father, made to multiple individuals, further supported the medical findings. The court determined that the petitioner had established a prima facie case of child abuse, which the parents' explanation failed to rebut.

Child AbuseSexual AbuseFamily CourtAppellate ReversalExpert Medical TestimonyHymenal InjuryPrima Facie CaseBurden of ProofChild InterviewParental Explanation Rebuttal
References
8
Case No. MISSING
Regular Panel Decision

In re Vincent I.

Petitioner initiated a Family Court Act article 10 proceeding in May 1991, alleging respondent sexually abused his son, Vincent, and abused/neglected his stepchildren, Benjamin and Bradford. Family Court found respondent sexually abused Vincent, relying on Vincent's out-of-court statements corroborated by expert validation testimony from Carol George. George, along with child protective worker Paula Herman, refuted claims of coaching, testifying that Vincent's behaviors were consistent with child sexual abuse syndrome. Following findings, Family Court ordered respondent's supervision, a mental health evaluation, and counseling; respondent subsequently appealed. The appellate court affirmed the Family Court's order, concluding that the findings of abuse and neglect were supported by a preponderance of the evidence.

child abusesexual abusechild neglectFamily CourtTompkins Countycorroborationexpert testimonyout-of-court statementspsychological evaluationjudicial discretion
References
4
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