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

Case No. 2021 NY Slip Op 06069 [199 AD3d 438]
Regular Panel Decision
Nov 09, 2021

Matter of Ashanti v. New York City Conflicts of Interest Bd.

The Appellate Division, First Department, confirmed the determination of the New York City Conflicts of Interest Board, finding that petitioner Karl J. Ashanti violated New York City Charter and City rule provisions. Ashanti was ordered to pay an aggregate civil penalty of $8,500. The court found substantial evidence supported the determination that Ashanti used his City position to gain personal advantage in negotiations on behalf of his wife and utilized City letterhead to advance a legal position contrary to the City's interests. The court rejected the petitioner's due process and agency bias claims, concluding that the penalty imposed did not shock the conscience.

Conflicts of InterestPublic OfficialsEthical ViolationsCivil PenaltyDue ProcessAgency BiasSubstantial EvidenceAppellate ReviewAdministrative Law JudgeCredibility Determinations
References
4
Case No. MISSING
Regular Panel Decision

In Re United States Lines, Inc.

The United States Lines, Inc. and its Reorganization Trust (Debtors) moved to deny a claim for pre- and post-judgment interest filed by the Public Administrator of the County of New York, Administrator of the Estate of Alfredo Valverde (Claimant). The Claimant's original wrongful death action against U.S.L. resulted in a state court judgment after the Debtors filed for Chapter 11 bankruptcy. The Bankruptcy Court, presided over by Judge Cornelius Blackshear, found that the doctrines of full faith and credit, res judicata, and collateral estoppel were inapplicable, asserting its exclusive jurisdiction over the claims allowance process in bankruptcy. Applying Section 502(b)(2) of the Bankruptcy Code, the court disallowed all post-petition interest, whether pre- or post-judgment, classifying it as unmatured interest. However, the court allowed the portion of the claim representing pre-petition, pre-judgment interest, clarifying that the date of judgment entry does not determine whether interest is 'unmatured' as of the petition date. Lastly, the court rejected the argument that the existence of indemnity insurance from the UK Club altered the allowability of the interest claim against the Debtors' estate.

Bankruptcy LawInterest on ClaimsPostpetition InterestPrepetition InterestUnmatured InterestChapter 11 ReorganizationClaims AllowanceRes JudicataCollateral EstoppelAutomatic Stay
References
27
Case No. MISSING
Regular Panel Decision

New York Public Interest Research Group Straphangers Campaign, Inc. v. Metropolitan Transportation Authority

The Metropolitan Transportation Authority (MTA) faced a significant budget deficit and implemented fare/toll increases and token booth closures. Public interest groups challenged these decisions, alleging that the MTA's public hearing notices were misleading and incomplete regarding financial details and alternative solutions. Lower courts initially sided with the petitioners, vacating the MTA's actions. However, on appeal, the court reversed these rulings, asserting that the MTA's notices complied with statutory requirements and were neither false nor misleading. The court emphasized the legislative role in setting disclosure standards and affirmed the MTA's authority, especially concerning the Triborough Bridge and Tunnel Authority's toll-fixing powers. Consequently, the petitions were dismissed, upholding the MTA's original decisions.

Public TransportationFare IncreaseToll IncreaseBudget DeficitPublic HearingsStatutory ComplianceJudicial ReviewAdministrative LawPublic Authorities LawCPLR Article 78
References
13
Case No. MISSING
Regular Panel Decision

Watch Hill Homeowners Ass'n v. Town Board

The Town Board of the Town of Greenburgh proposed constructing a 1,000,000-gallon water tank and, acting as lead agency under SEQRA, designated it a "Type I" action. Despite identifying "potential large impacts" on the environment, the Board issued a negative declaration of environmental significance. Petitioners initiated a CPLR article 78 proceeding, challenging the issuance of the negative declaration as arbitrary and capricious. The court found that the Town Board failed to provide a "reasoned elaboration" for its determination, especially regarding the project's aesthetic impacts, which it deemed insufficient to justify a negative declaration. Consequently, the court annulled the Town Board's determination, granted the petition, and declared Resolution No. 93-46 and all subsequent construction authorizations invalid.

Environmental ReviewSEQRANegative DeclarationCPLR Article 78Water Storage TankTown BoardGreenburghAesthetic ImpactEnvironmental AssessmentType I Action
References
11
Case No. ADJ1560752
Regular
Sep 09, 2025

EUGENE FLOWERS vs. RAY MAC PAINTING, STATE COMPENSATION INSURANCE FUND

The Workers' Compensation Appeals Board (WCAB) affirmed the January 12, 2021 Findings and Award (F&A) in the case of Eugene Flowers, who sustained an industrial injury to his right shoulder and subsequently alleged a psyche injury. Defendant State Compensation Insurance Fund sought reconsideration, contesting the reasonableness of treatment provided by lien claimant Behavioral Medicine and Health Psychology, liability for statutory increase and interest, and the validity of the lien due to declaration requirements. The WCAB, adopting the WCJ's report, concluded that the applicant's psyche injury was a compensable consequence, the psychological treatment was medically necessary and reasonable, and the lien was not barred by the late filing of the declaration under Labor Code section 4903.8(d). Consequently, the F&A, which ordered payment for adjusted charges along with statutory interest and increase, was upheld.

ReconsiderationFindings and AwardBehavioral Medicine and Health Psychologyindustrial injurypsychemedically reasonablenecessarystatutory increaseinterestlien claimant
References
6
Case No. MISSING
Regular Panel Decision
Feb 05, 1980

Hospital Service Plan v. Warehouse Production & Sales Employees Union

The appellants, who are successors in interest to the original defendants, appealed an order from the Supreme Court, Queens County. The order denied their motion to compel the plaintiffs to execute a 'satisfaction piece' after the appellants paid the judgment with interest calculated at the New York rate. The appellate court affirmed the denial, holding that according to the principles of full faith and credit, the judgment from New Jersey required interest to be paid at the 8% New Jersey rate, not the 6% New York rate. Additionally, the appellants were deemed responsible for the Sheriff's levy costs because they failed to properly serve the Sheriff with a stay of execution, thereby necessitating the levy.

Judgment EnforcementFull Faith and CreditInterest RatesSheriff's LevySatisfaction PieceNew Jersey JudgmentNew York LawCivil ProcedureAppellate ReviewCourt Costs
References
2
Case No. MISSING
Regular Panel Decision

Town of Dickinson v. County of Broome

This case involves cross-appeals from a Supreme Court judgment in a CPLR article 78 proceeding. Petitioners challenged the Broome County Legislature's negative declaration of environmental impact for a proposed public safety facility, which included a 400-bed jail and other county offices in the Town of Dickinson, Broome County. The proposed complex was classified as a type I action under the State Environmental Quality Review Act (SEQRA), presumptively requiring an Environmental Impact Statement (EIS). The Supreme Court initially annulled the negative declaration but denied injunctive relief. This appellate court affirmed the annulment of the negative declaration and further directed respondents to investigate and discuss the storage of petroleum/chemical products and sewage treatment capacity within the required EIS, modifying the Supreme Court's judgment. The court also upheld the denial of petitioners' request for injunctive relief, noting that SEQRA mandates environmental review completion before any construction.

Environmental LawSEQRANegative DeclarationEnvironmental Impact StatementPublic Safety FacilityBroome CountyCPLR Article 78Cross AppealsAnnulmentInjunctive Relief
References
6
Case No. 99-11240 B, 08-CV-774A, Adv. No. 01-1193B
Regular Panel Decision
Nov 01, 2010

McHale v. Boulder Capital LLC (In Re 1031 Tax Group, LLC)

This memorandum opinion addresses the calculation of prejudgment interest on fraudulent transfer claims recovered by Gerard A. McHale, Jr., P.A., as Trustee for the 1031 Debtors Liquidation Trust, against the Boulder Defendants. The Court determined that three transfers in 2005 and 2006 were fraudulent under section 548(a) of the Bankruptcy Code. It concludes that the Trustee is entitled to prejudgment interest from the adversary proceeding commencement date, March 20, 2009, at the bank prime loan rates in effect on the dates of each transfer (6.5%, 8.0%, and 8.25%). Additionally, the Trustee is entitled to post-judgment interest at the federal judgment rate, and a final judgment is to be entered pursuant to Federal Rule of Civil Procedure 54(b).

Prejudgment InterestFraudulent TransferBankruptcy CodeAdversary ProceedingFederal Judgment RateMarket Rate InterestPrime RateRule 54(b) JudgmentTrustee RecoveryBankruptcy Court
References
26
Case No. MISSING
Regular Panel Decision
Dec 31, 2001

Citrin v. Merkle

The claimant, rendered quadriplegic by a 1972 work accident, was classified as permanently totally disabled. A 1988 Workers’ Compensation Law Judge (WCLJ) decision authorized reimbursement for home-care services, but the carrier subsequently withheld payments, citing a dispute over the claimant's receipt of services. A 1997 WCLJ decision rejected the fraud claim and directed payment of outstanding home-care expenses, which the Workers’ Compensation Board upheld in 1998. The Board then granted the claimant's request for interest and penalties, but determined interest should accrue from December 21, 1998, the date of the Board's direction for payment, rather than September 20, 1988, the initial authorization date. The claimant appealed this calculation, but the court affirmed the Board’s decision, stating that interest under Workers’ Compensation Law § 20 (1) requires an actual 'award' rather than a mere 'authorization' for services.

Workers' CompensationQuadriplegiaPermanent Total DisabilityHome Care ServicesInterest CalculationPenaltiesWorkers' Compensation BoardAppealFraud ClaimAward Date
References
2
Case No. MISSING
Regular Panel Decision
Mar 09, 2010

GLC Securityholder LLC v. Goldman, Sachs & Co.

This case addresses a dispute regarding the currency for interest payments on financial notes. The plaintiff, the note issuer, had paid interest in U.S. dollars, but the defendant noteholders demanded Canadian dollar payments as specified in the original indenture. The court affirmed a judgment which declared that the subject notes indeed mandate monthly interest payments in Canadian dollars. It was ruled that side agreements made between the plaintiff and initial noteholders, which allowed for U.S. dollar payments, could not modify the established indenture terms for subsequent transferees. Consequently, damages were awarded to the defendant noteholders, and a related appeal from earlier summary judgment orders was dismissed.

Note IndentureSide AgreementsCurrency DisputeCanadian DollarsU.S. DollarsSummary JudgmentContract InterpretationAssignment of RightsOral ModificationsNo Action Clause
References
5
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