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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
Apr 30, 2004

People v. Dalton

The defendant appealed a judgment from Chenango County Court following her conviction on multiple counts of sexual misconduct, rape, use of a child in a sexual performance, incest, criminal solicitation, and endangering the welfare of a child involving her three children. The appellate court found that the criminal solicitation charges should have been dismissed due to a statutory exemption and that several counts (rape, incest, use of a child in a sexual performance, and criminal solicitation) were duplicitous, requiring their dismissal with leave for the People to resubmit nonduplicitous charges. However, the court affirmed the lower court's decisions regarding the denial of a juror for cause, access to confidential counseling records, proper impeachment of a witness, and the refusal to charge the jury on accomplice testimony. The imposed maximum sentence for the remaining convictions (course of sexual conduct against a child and endangering the welfare of a child) was upheld.

Criminal LawSexual AbuseChild EndangermentIncestRapeCriminal SolicitationDuplicitous IndictmentAccomplice TestimonyAppellate ProcedureEvidence
References
30
Case No. MISSING
Regular Panel Decision

In Re Criminal Contempt Proceedings Against Crawford

This decision addresses a criminal contempt proceeding initiated by the government against Gerald Crawford and Michael Warren for allegedly violating a temporary restraining order (TRO). The TRO, issued in an underlying civil action, prohibited certain conduct outside reproductive health care facilities. Defendants sought dismissal, arguing the TRO had expired under Rule 65(b) before their alleged violations. The Court rejected this, holding that the extended TRO became an appealable preliminary injunction, thus requiring defendants to obey it. The Court further denied defendants' motions for recusal, change of venue, and dismissal based on First Amendment claims, upholding the enforceability of its order.

Criminal ContemptTemporary Restraining Order (TRO)Preliminary InjunctionRule 65(b)Collateral Bar DoctrineFirst Amendment RightsRecusal MotionChange of Venue MotionJudicial AuthorityAppellate Review
References
55
Case No. MISSING
Regular Panel Decision

In re Hobika

The respondent, an attorney admitted in 1997, was convicted of criminal solicitation in the fourth degree in 1999, a class A misdemeanor. This conviction stemmed from his actions in a Workers' Compensation case where he solicited the dying claimant's sister to impersonate the claimant and provide perjured testimony to secure a $22,000 lump-sum settlement. He coached the sister on her testimony and arranged for an unsuspecting attorney to appear with her. The Workers' Compensation Board approved the settlement based on this false testimony, and the claimant died shortly after. The Court deemed criminal solicitation a serious crime involving interference with the administration of justice, undermining public trust. Despite considering mitigating factors, the Court rejected the respondent's attempt to minimize his misconduct and found him unfit to practice law, leading to his disbarment.

Attorney DisciplineProfessional MisconductCriminal SolicitationPerjuryAdministration of JusticeDisbarmentWorkers' Compensation FraudEthical ViolationsAppellate DivisionNew York Law
References
3
Case No. MISSING
Regular Panel Decision

Campos v. Texas Department of Criminal Justice

Appellants, Luzelma Campos, Betty Jo Gonzalez, and Misty Valero, appealed a trial court's order granting a plea to the jurisdiction in favor of the Texas Department of Criminal Justice Community, Justice Assistance Division, and Nueces County entities. Appellants alleged federal civil rights violations and torts under the Texas Tort Claims Act for sexual harassment and assault while incarcerated at the Nueces County Substance Abuse Treatment Facility. The appellate court affirmed the dismissal of the federal civil rights claims, finding the appellees to be state entities immune under section 1983 and the claims for injunctive relief moot. However, the court reversed and remanded the claims under the Texas Tort Claims Act, specifically those related to premise defect, use of tangible personal property, and negligent hiring, training, and supervision, allowing for further discovery and amendment of pleadings.

Sovereign immunityTexas Tort Claims ActPlea to jurisdictionSection 1983Premise defectTangible personal propertyNegligent hiringNegligent supervisionSexual harassmentSexual assault
References
15
Case No. MISSING
Regular Panel Decision

Levias v. Texas Dept. of Criminal Justice

Plaintiff Oscar Levias, an African-American male, sued Defendant Texas Department of Criminal Justice (TDCJ) under Title VII, alleging failure to promote and retaliation. Levias claimed he was denied promotions to Assistant Plant Manager in November 2000 (when Danny Ticknor, a white male, was reassigned) and February 2002 (when James McDaniel, a white male, was hired), and to Plant Manager in April 2001 (when Alan Albright, a white male, was assigned). He also filed an EEOC complaint in June 2001, asserting discrimination and later retaliation. The court granted TDCJ's motion for summary judgment regarding Albright's appointment, finding Levias failed to establish he sought the position. However, the court denied summary judgment for the other failure-to-promote claims and the retaliation claim, concluding that Levias presented sufficient evidence for a reasonable jury to find pretext or a mixed motive for discrimination and retaliation. The court discussed the impact of Desert Palace v. Costa on the McDonnell Douglas burden-shifting paradigm, affirming that direct evidence is not required for a mixed-motive instruction in Title VII cases.

Title VIIEmployment DiscriminationRace DiscriminationFailure to PromoteRetaliationSummary JudgmentMcDonnell DouglasMixed-Motive TheoryPretextEEOC
References
56
Case No. MISSING
Regular Panel Decision

Beaumont v. Texas Department of Criminal Justice

Plaintiffs Glen Beaumont and Jared Fielder, correctional officers, sued the Texas Department of Criminal Justice (TDCJ) for racial discrimination and retaliation under Title VII. The claims arose from an incident where a Black lieutenant made racially charged and gender-derogatory remarks. Following this, the plaintiffs reported the incident and filed EEOC charges, alleging retaliation through denial of promotion, job reassignment, negative performance entries, and denied training. The court granted TDCJ's motion for summary judgment, ruling that the single incident of harassment, while offensive, was not severe or pervasive enough to constitute a hostile work environment. Additionally, the court found that the alleged retaliatory actions either lacked a causal connection to protected activity or were not materially adverse employment actions under Title VII standards.

Employment DiscriminationRacial HarassmentRetaliationTitle VIIHostile Work EnvironmentSummary JudgmentCorrectional OfficersFederal CourtFifth CircuitProtected Activity
References
140
Case No. MISSING
Regular Panel Decision

Texas Department of Criminal Justice v. Simons

The Texas Department of Criminal Justice-Institutional Division (TDCJ) appealed the trial court's denial of its plea to the jurisdiction and no-evidence motion for summary judgment. The case involves Brian Edward Simons, an incarcerated individual who sued TDCJ for injuries. The central legal question is whether TDCJ received "actual notice" of Simons's claim, a requirement under the Texas Tort Claims Act. The court considered the recent amendment to Government Code section 311.034, which makes statutory prerequisites to suit jurisdictional, and applied it retroactively. Analyzing the "subjective awareness" standard for actual notice, the court found that TDCJ's internal investigation, which concluded Simons was at fault, and communications from Simons's legal assistant, did not demonstrate TDCJ had subjective awareness that its own fault contributed to Simons's injury. Consequently, the court held that TDCJ lacked actual notice, reversed the trial court's order, and dismissed Simons's claim for want of jurisdiction.

Texas Tort Claims ActSovereign ImmunityActual NoticeSubjective AwarenessGovernmental Unit ImmunityJurisdictional PrerequisitesRetroactive Application of StatuteProcedural LawSummary Judgment MotionPlea to Jurisdiction
References
14
Case No. 08-20-00050-CV
Regular Panel Decision
Sep 28, 2021

Bibiana Flores v. Texas Department of Criminal Justice

Bibiana Flores, a former correctional officer for the Texas Department of Criminal Justice (TDCJ), appealed the trial court's decision granting TDCJ's plea to the jurisdiction and motion for summary judgment. Flores alleged discrimination and retaliation claims under the Texas Commission on Human Rights Act (TCHRA) after her termination in 2013, claiming unlawful employment practices due to a disability. The central issue revolved around whether her request for a shift change to attend physical therapy constituted a protected activity under the TCHRA's retaliation provisions. Citing recent Texas Supreme Court precedent in Lara II, the court concluded that Flores failed to demonstrate her accommodation request alerted TDCJ to a reasonable belief of unlawful discrimination. Consequently, the appellate court affirmed the dismissal of Flores's claims due to her failure to establish a prima facie case for retaliation, thereby affirming the trial court's lack of subject matter jurisdiction.

Employment LawRetaliation ClaimDisability DiscriminationTexas Labor CodeTCHRASovereign ImmunityPlea to JurisdictionSummary JudgmentProtected ActivityReasonable Accommodation
References
28
Case No. 08-22-00130-CV
Regular Panel Decision
Apr 28, 2023

Texas Department of Criminal Justice v. Rita Tidwell

Rita Tidwell sued her former employer, the Texas Department of Criminal Justice (TDCJ), alleging retaliatory termination for filing a workers' compensation claim after a job injury. TDCJ appealed the trial court's denial of its plea to the jurisdiction, asserting governmental immunity. The Court of Appeals examined whether Tidwell provided sufficient jurisdictional facts to waive TDCJ's immunity, specifically focusing on a causal link between her workers' compensation claim and termination. The court concluded that Tidwell failed to establish a prima facie case of retaliation, finding insufficient circumstantial evidence to support a causal connection or to show TDCJ's stated reason for termination (exhaustion of leave options under a uniformly enforced policy) was pretextual. Consequently, the appellate court reversed the trial court's order and rendered judgment in favor of TDCJ.

Workers' Compensation RetaliationGovernmental ImmunityPlea to the JurisdictionTexas Labor Code Chapter 451Absence Control PolicyPrima Facie CaseCircumstantial EvidenceCausal LinkModified Duty AssignmentAdministrative Separation
References
28
Case No. 09-06-039 CV
Regular Panel Decision
Jul 27, 2006

Texas Department of Criminal Justice v. Brian Edward Simons

The Texas Department of Criminal Justice (TDCJ) appealed the denial of its plea to the jurisdiction and no-evidence motion for summary judgment in a case brought by Brian Edward Simons for injuries sustained during incarceration. The central legal question involved whether TDCJ had "actual notice" of Simons's claim, specifically subjective awareness of its fault, under the Texas Tort Claims Act. The majority opinion retroactively applied a 2005 amendment to the Government Code, Section 311.034, which makes statutory prerequisites jurisdictional. The court concluded that TDCJ did not have actual notice and reversed the trial court's order, dismissing Simons's claim for lack of jurisdiction. A dissenting opinion challenged the retroactive application of the statute and argued that a genuine issue of material fact existed regarding actual notice.

Texas Tort Claims ActSovereign ImmunityActual NoticePlea to the JurisdictionSummary JudgmentStatutory InterpretationRetroactive ApplicationJurisdictional RequirementsGovernmental ImmunityAppellate Jurisdiction
References
26
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