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Case Law Database

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

Case No. 90 Cr. 203
Regular Panel Decision

United States v. Baker

Nadine Baker appealed her conviction for petit theft at the Bronx Veterans Hospital, which stemmed from a dye-trapping operation. She was found guilty by a jury after being caught with visible and ultraviolet dye on her person, indicating she had handled stolen money. Baker challenged the sufficiency of the evidence and the application of sentencing enhancements. The District Court affirmed the conviction, concluding that the evidence was sufficient for a rational jury to find guilt beyond a reasonable doubt. The court also upheld the sentencing enhancement for theft from a person, finding that the victims were vulnerable and the property was within their arm's reach.

Criminal LawPetit TheftSentencing GuidelinesSufficiency of EvidenceAppellate ReviewVeterans HospitalUndercover OperationCircumstantial EvidenceFalse StatementsVulnerable Victims
References
12
Case No. MISSING
Regular Panel Decision

Mordkofsky v. V.C.V. Development Corp.

Plaintiff Norman J. Mordkofsky, a contract-vendee, sustained injuries when a deck at his custom-built home construction site collapsed. He sued defendant V.C.V. Development Corp., alleging negligence and violations of Labor Law §§ 200 and 241. While the Supreme Court dismissed the Labor Law claim, the Appellate Division reinstated it, broadening the protection of these statutes to anyone lawfully frequenting a construction site. However, the higher court reversed the Appellate Division's decision, clarifying that Labor Law §§ 200 and 241 are primarily intended to protect employees and workers, not contract-vendees or the general public. The court concluded that Mordkofsky did not fall within the protected class as he was neither an employee nor hired to work at the site.

Labor Law §§ 200 and 241Construction Site InjuryContract-VendeeEmployee ProtectionStatutory InterpretationScope of Labor LawAppellate ReviewSafe Place to WorkWorkers' RightsPersonal Injury
References
14
Case No. MISSING
Regular Panel Decision

State Division of Human Rights v. Baker Hall, Inc.

Baker Hall, Inc. initiated a proceeding to annul a State Division of Human Rights determination that found the company unlawfully discriminated against a black employee by terminating him for sleeping on the job, while a white employee received only a suspension for a similar rule violation. The State Division had ordered re-employment and back pay. The court, however, annulled the determination, finding a lack of substantial evidence to support the commissioner's finding of discrimination. The court noted strong evidence that the complainant was indeed asleep on the job multiple times and that his termination was justified, distinguishing his situation from that of the white employee. The matter was remitted to the State Division for further proceedings to assess if Baker Hall's process of handling the charges against the complainant was discriminatory, while rejecting arguments concerning delay and res judicata.

DiscriminationRace DiscriminationEmployment TerminationSleeping on the JobRule ViolationDisparate TreatmentHuman Rights LawExecutive LawDue ProcessArbitrator's Findings
References
5
Case No. 2024 NY Slip Op 00992 [224 AD3d 622]
Regular Panel Decision
Feb 27, 2024

Zeetogroup, LLC v. Baker Hostetler, LLP

The Appellate Division, First Department, affirmed the dismissal of Zeetogroup, LLC's claims against Baker Hostetler LLP and Marc Powers. The dismissal against Powers was upheld due to the plaintiffs' failure to comply with CPLR 306-b regarding timely service, as they did not demonstrate reasonable diligence for an extension. The dismissal against Baker Hostetler LLP, concerning a malicious prosecution claim, was affirmed under New York's choice of law rules, which mandated applying California law. California law bars malicious prosecution claims stemming from contractually agreed-upon arbitrations, which was the case here.

DismissalService of ProcessCPLR 306-bCPLR 3211 (a) (7)CPLR 3211 (a) (8)Malicious ProsecutionChoice of LawCalifornia LawArbitrationAppellate Procedure
References
8
Case No. 2025 NYSlipOp 07110
Regular Panel Decision
Dec 18, 2025

People v. R.V.

The Appellate Division, First Department, affirmed an order by the Supreme Court, New York County, which granted the defendant R.V.'s CPL 210.40 motion to dismiss the indictment in furtherance of justice. The court found that the Supreme Court providently exercised its discretion, noting that R.V. purchased a false Covid-19 vaccination card to maintain employment as an essential worker during the pandemic. The decision highlighted that R.V.'s actions caused no specific or societal harm, supporting the dismissal in the interest of justice.

Indictment DismissalInterest of JusticeCPL 210.40COVID-19 Vaccination CardEssential WorkerAppellate ReviewDiscretionary DismissalLack of Harm
References
2
Case No. 2019 NY Slip Op 08951 [178 AD3d 525]
Regular Panel Decision
Dec 12, 2019

Matter of Global Liberty Ins. Co. of N.Y. v. North Shore Family Chiropractic, PC

The Appellate Division, First Department, affirmed the dismissal of a petition by Global Liberty Insurance Company of New York, which sought to vacate an arbitration award denying their claim. Global Liberty had argued that workers' compensation benefits were available to the assignor, Ramon Martinez, and thus their denial of the no-fault insurance claim to North Shore Family Chiropractic, PC (Martinez's assignee) was proper. The court found that Global Liberty failed to prove Martinez was injured in the course of his employment. The order was modified to remand the matter for a determination of attorneys' fees owed to North Shore Family Chiropractic, PC, including those for the appeal.

Insurance DenialNo-Fault BenefitsArbitration AwardAttorneys' FeesWorkers' Compensation CoverageEmployment StatusAppellate ReviewRemandBurden of ProofAssignor
References
4
Case No. MISSING
Regular Panel Decision

Wolfgang Doerr v. Daniel Goldsmith / Cheryl Dobinski v. George O. Lockhart

This concurring opinion by Justice Abdus-Salaam addresses two cases, Doerr v Goldsmith and Dobinski v Lockhart, concerning negligence claims against domestic animal owners for injuries caused by their pets. The opinion reaffirms the long-standing "vicious propensities" rule established in Bard v Jahnke, which limits liability solely to strict liability when an owner knew or should have known of an animal's dangerous tendencies. Justice Abdus-Salaam rejects arguments to extend the Hastings v Sauve precedent, which allowed negligence claims for farm animals straying from property, to domestic pets. The opinion also refutes the distinction between an owner's active control and passive failure to restrain, emphasizing that a pet's volitional behavior is the ultimate cause of harm. Consequently, Justice Abdus-Salaam votes to dismiss the negligence claims in both cases and affirms the dismissal of Dobinski's strict liability claim due to insufficient evidence of the owners' prior knowledge of their dogs' propensities.

Animal LawNegligenceStrict LiabilityDomestic AnimalsFarm AnimalsVicious Propensity RuleDuty of CareSummary JudgmentAppellate ReviewCourt of Appeals
References
20
Case No. MISSING
Regular Panel Decision
May 05, 2022

Wood v. Baker Bros. Excavating

Clifford Wood, a concrete laborer, sustained injuries after falling approximately three feet from a bridge footing at a work site. He initiated a lawsuit against Baker Brothers Excavating (KER), the general contractor, and Brinnier and Larios, P.C., an engineering firm, alleging common-law negligence and violations of Labor Law §§ 200, 240 (1), and 241 (6). Wood moved for partial summary judgment on his Labor Law § 240 (1) claim. However, the Supreme Court denied his motion, determining that while Wood met his initial burden, KER had raised triable issues of fact concerning the availability and usage of safety equipment and Wood's specific task at the time of the accident. The Appellate Division, Third Department, affirmed the Supreme Court's decision, concluding that factual disputes prevented summary judgment on the Labor Law § 240 (1) claim against KER.

Construction accidentFall from heightLabor LawSummary judgmentTriable issues of factWorksite safetyAppellate DivisionGeneral contractorEngineering firmPlaintiff's motion
References
4
Case No. MISSING
Regular Panel Decision

Graphic Arts Mutual Insurance v. Bakers Mutual Insurance

This case concerns a dispute between Graphic Arts Mutual, an automobile liability insurer, and Bakers Mutual, a workers' compensation carrier, over which policy covers an employer's derivative liability in a third-party personal injury action. An employee of Chimes Cake Co. was injured by a co-employee's negligence, leading to a third-party claim against the employer under the Dole-Dow doctrine. Graphic disclaimed responsibility, citing policy exclusions for employee bodily injury and workers' compensation obligations. The court affirmed that Graphic's automobile policy covered the employer's vicarious liability to a third-party tort-feasor, as this obligation did not fall within the stated exclusions. The decision emphasizes a functional analysis of separate insurance lines, concluding that automobile liability should cover obligations arising from vehicle operation.

Insurance disputeAutomobile liabilityWorkers' compensationThird-party actionDeclaratory judgmentEmployer's liabilityVicarious liabilityDole-Dow doctrinePolicy exclusionsCo-employee negligence
References
4
Case No. MISSING
Regular Panel Decision

People v. Johnson

This opinion from the Court of Appeals addresses the critical issue of juror impartiality in criminal trials, specifically concerning challenges for cause when prospective jurors express doubts about their fairness. The Court consolidated three cases: People v. Johnson and People v. Sharper, both robbery cases involving juror bias towards police testimony, and People v. Reyes, a drug sale case where jurors harbored biases related to drug abuse and a defendant's prior convictions. The Court reiterated that when potential jurors reveal a state of mind likely to preclude impartial service, they must provide unequivocal assurance of their ability to set aside any bias and render a verdict based solely on evidence. Concluding that the trial judges in these cases failed to obtain such unequivocal assurances, the Court affirmed the Appellate Division's reversal of convictions in Johnson and Sharper, and reversed the Appellate Division's affirmation of conviction in Reyes, ordering a new trial. This decision underscores the fundamental constitutional right to an impartial jury and clarifies the standard for excusing biased jurors under CPL 270.20.

Jury SelectionVoir DireJuror ImpartialityChallenge for CauseUnequivocal AssurancePolice Testimony BiasDrug Offense BiasPrior Conviction BiasCriminal Procedure LawAppellate Review
References
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