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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
May 15, 2018

Matter of Center for Discovery, Inc. v. NYC Dept. of Educ.

The Center for Discovery, Inc. appealed a lower court's dismissal of its CPLR article 78 petition against the NYC Department of Education. Petitioner sought reimbursement for additional, mandated services provided to a student with autism, which NYCDE refused to cover. The Supreme Court had dismissed the case, citing a failure to exhaust administrative remedies. The Appellate Division reversed this decision, ruling that NYCDE's definitive refusal to pay constituted an exhaustion of administrative remedies. The matter is remanded to the Supreme Court to determine if NYCDE must reimburse The Center for Discovery for the services it explicitly required.

Education LawSpecial EducationIndividualized Education PlanAdministrative LawReimbursement DisputeCPLR Article 78Appellate ReviewAutism Spectrum DisorderChildren with DisabilitiesGovernment Liability
References
9
Case No. 03-09-00280-CV
Regular Panel Decision
Aug 14, 2009

Justin Ryan McCarthy v. State

The Texas Court of Appeals, Third District, conditionally granted a petition for writ of mandamus filed by the Texas State Board of Public Accountancy. The Board challenged a trial court's order allowing discovery in judicial review suits initiated by three individual accountants concerning the Board's disciplinary decisions. The appellate court held that the Administrative Procedure Act (APA) does not authorize the use of general discovery rules in judicial review proceedings, even when procedural irregularities are alleged. The court reasoned that while the APA provides for discovery at the agency level, it deliberately omits such provisions for judicial review, thereby limiting the scope of review to the agency record except for evidence of procedural irregularities.

Judicial ReviewAdministrative LawMandamusDiscoveryTexas Government CodeAdministrative Procedure ActState AgenciesStatutory InterpretationProcedural IrregularitiesCourt of Appeals
References
5
Case No. MISSING
Regular Panel Decision

Eaton v. Chahal

This consolidated decision by Justice William H. Keniry addresses common discovery issues across six negligence actions in Rensselaer County Supreme Court. The primary focus is the requirement for a "good faith" effort to resolve discovery disputes, as mandated by section 202.7 of the Uniform Rules for Trial Courts (22 NYCRR). The court emphasizes that a "good faith" effort necessitates significant contact and negotiation between counsel. Due to a complete failure to comply with this rule, the motions and cross-motions in five cases (Eaton, Frament, Lindeman, Madsen, and Malave) are denied. In the Oathout case, the defendants' motion is conditionally granted, pending plaintiff's compliance with discovery demands. The court also outlines its position on substantive discovery issues like medical reports, collateral source information, statutory violations, age/date of birth, photographs, and authorizations for workers' compensation and no-fault insurance files.

Discovery disputesBill of particularsGood faith requirementCPLR Article 31Medical reportsCollateral source informationStatutory violationsWorkers' compensation filesNo-fault insurance filesJudicial discretion
References
19
Case No. 2016-01-0139
Regular Panel Decision
May 10, 2016

Brown, Bonnie v. Whole Foods Markets, Inc.

Employee Bonnie Brown filed a Petition for Benefit Determination (PBD) alleging a compensable spinal injury sustained on July 22, 2015, in the course and scope of her employment as a food preparer for Whole Foods Markets, Inc. The disputed issues included the employer's failure to provide a proper panel of back specialists/neurosurgeons and to provide requested discovery documents. Ms. Brown subsequently filed a Request for Expedited Hearing, seeking to resolve these discovery issues based on a review of the file without an evidentiary hearing. However, the Workers' Compensation Judge, Thomas Wyatt, denied the expedited hearing request. The Court determined that Tennessee Workers' Compensation Law, specifically Tennessee Code Annotated section 50-6-239, does not permit discovery disputes to be addressed through an expedited hearing. Instead, discovery disputes must be adjudicated upon the review of written motions and affidavits, and Ms. Brown was advised to utilize standard discovery procedures and potentially file a motion to compel if necessary. A Status Conference was set for June 7, 2016.

Expedited Hearing RequestDiscovery DisputesWorkers' Compensation LawSpinal InjuryPetition for Benefit DeterminationDenial of RequestProcedural RulesStatus ConferenceAppeals BoardTennessee Law
References
2
Case No. 03-09-00280-CV
Regular Panel Decision
Jan 14, 2010

Juneth Steubing v. City of Killeen, Texas

The Texas State Board of Public Accountancy, as relator, petitioned for a writ of mandamus challenging a district court's order that allowed three individual accountants to conduct discovery in their suits for judicial review of the Board's disciplinary decisions. The Court of Appeals, Third District, at Austin, conditionally granted the mandamus. The court held that the Administrative Procedure Act (APA) does not provide for the application of general discovery procedures to the judicial review of administrative proceedings. It emphasized that discovery is conducted at the agency level, which is considered the trial level, and appellate review is largely limited to the record developed there. While a district court may receive evidence of procedural irregularities, this does not authorize a new round of discovery. Allowing such discovery would contradict the APA's limitations on the standard and scope of judicial review.

MandamusAdministrative Procedure ActJudicial ReviewDiscoveryAgency ProceedingsProtective OrderProcedural IrregularitiesSovereign ImmunityStatutory ConstructionTexas Court of Appeals
References
8
Case No. 03-09-00280-CV
Regular Panel Decision
Jan 14, 2010

in Re Texas State Board of Public Accountancy

The Texas State Board of Public Accountancy, as relator, sought a writ of mandamus to challenge a district court's order that allowed discovery in judicial review suits initiated by three individual accountants. The core legal question was whether general discovery procedures, typically used at the agency (trial) level, are permissible during judicial review of administrative decisions under the Administrative Procedure Act (APA). The court determined that while the APA allows for the introduction of evidence concerning procedural irregularities not reflected in the agency record, it does not authorize a second round of discovery at the district court level. Allowing such discovery would contradict the APA's limitations on the scope of judicial review and its waiver of governmental immunity. Consequently, the appellate court conditionally granted the writ of mandamus, ruling that the district court erred by denying the Board's motion for a protective order and permitting discovery.

Texas Court of AppealsMandamusAdministrative Procedure ActJudicial ReviewDiscovery LimitationsAgency AdjudicationProtective OrderGovernmental ImmunityStatutory InterpretationAppellate Procedure
References
8
Case No. MISSING
Regular Panel Decision

Bennett v. Unum Life Insurance Co. of America

In this ERISA action, the plaintiff sought review of the defendant's termination of long-term disability benefits and filed a motion to compel discovery regarding alleged conflicts of interest, bias, and procedural irregularities. The defendant, Unum Life Insurance Co. and UnumProvident Corporation, countered with a motion for a protective order. Citing Sixth Circuit precedent, the court found that limited discovery outside the administrative record is permissible when a claimant identifies specific procedural challenges and provides a reasonable evidentiary basis. The plaintiff demonstrated such a basis through testimony from former employees and internal corporate documents hinting at policies to deny claims for financial reasons. Therefore, the court partially granted the plaintiff's motion to compel for specific discovery requests and partially denied the defendant's motion for a protective order, allowing for circumscribed discovery into these allegations.

ERISA BenefitsLong Term DisabilityDiscovery RulesConflict of InterestProcedural Due ProcessArbitrary and Capricious StandardAdministrative RecordMedical Advisor TestimonyClaims Handling PracticesInsurance Company Policies
References
21
Case No. MISSING
Regular Panel Decision

Napoleoni v. Union Hospital of the Bronx

This case involves an appeal concerning discovery motions in a medical malpractice lawsuit filed by Rosemarie Carreras and Jade Napoleoni against doctors Sushila Gupta, Geraldine Ahneman, and St. Barnabas Hospital. The plaintiffs alleged negligence during prenatal care that led to Jade's severe abnormalities from placental abruption. Defendants sought to compel disclosure of Rosemarie Carreras's substance abuse treatment records, arguing a link between cocaine use during pregnancy and placental abruption. The Supreme Court initially denied extensive discovery, but the appellate court modified this decision. It ordered specific records from Daytop Village and St. Barnabas Hospital to be turned over and allowed further deposition of Carreras regarding her substance abuse during pregnancy, ruling that the plaintiff waived physician-patient privilege and that the public interest in discovery outweighed confidentiality.

Medical MalpracticeDiscovery DisputeSubstance Abuse RecordsPrenatal NegligencePlacental AbruptionPhysician-Patient PrivilegeWaiver of PrivilegeConfidentialityAppellate CourtCPLR
References
8
Case No. 85-4442
Regular Panel Decision

Texas Employers' Insurance Ass'n v. Fashing

This opinion addresses a mandamus petition filed by an unnamed Relator, identified as Kessler's workers' compensation carrier. The Relator sought to compel the Respondent, a judge from El Paso County Court at Law Number Two, to rescind a discovery order. The underlying case, Ricardo Rubio v. Kessler Premium Castings Company, involved Rubio's claim of wrongful discharge after filing workers' compensation claims for two separate job injuries. Rubio alleged he was fired in retaliation for his compensation claims, violating Tex.Rev.Civ.Stat.Ann. art. 8307c. He sought discovery of the Relator’s claim file, which the Relator resisted based on privilege under Tex.R.Civ.P. 166b(3)(d). After an in camera inspection, the Respondent ordered disclosure of parts of the file, primarily concerning Rubio's earlier back injury claim. The court denied the Relator's petition for mandamus relief, reasoning that the 'occurrence or transaction upon which the suit is based' for wrongful discharge is the discharge itself, not the antecedent injury claim, thus not falling under the discovery privilege for investigations related to the claim.

MandamusDiscovery DisputeWorkers' CompensationWrongful DischargeRetaliatory DischargeDiscovery PrivilegeIn Camera InspectionTexas Civil ProcedureInsurance Claim FileCause of Action
References
2
Case No. MISSING
Regular Panel Decision

Bartels v. Rubel Corp.

The plaintiff, chairman of the Brewery Workers’ Pension Fund, seeks to hold an unnamed defendant accountable for an uncollected judgment exceeding $10,000. This judgment was originally obtained against Ebling Brewing Company, Inc., for unpaid pension fund contributions. The plaintiff alleges that Ebling was the defendant's wholly-owned subsidiary, operating as its agent under the defendant's extensive control. While the defendant moved for summary judgment, the plaintiff concurrently pursued discovery and inspection of the defendant's records. The court granted the plaintiff's discovery motion and decided to hold the summary judgment motion in abeyance, emphasizing the necessity for the plaintiff to access facts uniquely within the defendant's knowledge before a final determination.

Summary JudgmentDiscoveryCorporate VeilParent-Subsidiary LiabilityUnpaid ContributionsPension FundJudgment EnforcementInterlocutory OrderProcedural RulingAffiliation
References
1
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