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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

Equal Employment Opportunity Commission v. American Express Publishing Corp.

The Equal Employment Opportunity Commission (EEOC) filed an action against American Express Publishing Corporation, alleging age discrimination in the termination of J. Stewart Lahey's employment, violating the ADEA. American Express moved for summary judgment, arguing Lahey had released his ADEA claim by signing an agreement for severance pay. A previous summary judgment motion was denied due to factual issues regarding the knowing and voluntary nature of the release. The court, applying factors such as Lahey's education, time to review the agreement, role in negotiation, and clarity of terms, found that while some factors favored dismissal, significant factual disputes remained. These disputes include the actual time Lahey possessed the release, whether he genuinely negotiated its terms, and the extent and understanding of the consideration received. Therefore, the court denied American Express's renewed motion for summary judgment, concluding these issues require a trial.

Age DiscriminationEmployment TerminationRelease AgreementSummary JudgmentVoluntary WaiverKnowing WaiverSeverance PayFactual DisputeADEAEmployee Rights
References
4
Case No. MISSING
Regular Panel Decision

Claim of Colin v. Express Private Car & Limousine Service, Inc.

The claimant, a for-hire driver, filed for workers' compensation benefits after an automobile accident, naming Express Private Car & Limousine Service, Inc. and Yolette Kernisan as employers. The Workers’ Compensation Board ruled the claimant was an independent contractor of Express. On appeal, the court modified the Board's decision, reversing the finding that the claimant was not an employee of Yolette Kernisan and remitting the matter for further consideration regarding Kernisan's relationship with the claimant, citing an improper control standard. However, the court affirmed the Board's finding of no employment relationship with Express, supported by substantial evidence regarding drivers supplying their own vehicles and expenses, and ability to work for other companies.

Workers' CompensationEmployment RelationshipIndependent ContractorAutomobile AccidentRadio-Dispatched Car ServiceVehicle OwnershipControl TestRemittalAppellate ReviewLabor Law
References
4
Case No. MISSING
Regular Panel Decision

Tri-State Employment Services, Inc. v. Mountbatten Surety Co.

The United States Court of Appeals for the Second Circuit certified a question to the New York Court of Appeals regarding whether a professional employer organization (PEO) may be a proper claimant under a labor and materials surety bond. Plaintiff Tri-State Employment Services, Inc., a PEO, provided employee leasing services to Team Star Contractors, Inc. for a construction project, covering payroll, taxes, and insurance. When Team Star failed to pay, Tri-State filed a claim with the surety, Mountbatten Surety Company, Inc., which was dismissed by the District Court. The New York Court of Appeals determined that a PEO's primary role as an administrative services provider and payroll financier creates a presumption that it does not provide labor for the purpose of a payment bond claim. The Court found that Tri-State failed to overcome this presumption by demonstrating sufficient direction and control over the workers. Consequently, the Court answered the certified question in the negative, ruling that Tri-State Employment Services, Inc. is not a proper claimant under the surety bond in the circumstances presented.

Professional Employer OrganizationSurety BondLabor and Materials BondClaimant StatusEmployee LeasingPayroll ServicesAdministrative ServicesConstruction ContractCertified QuestionNew York Law
References
16
Case No. MISSING
Regular Panel Decision

In re the Professional Career Center, Inc.

The Professional Career Center, Inc., offering real estate education, appealed a decision by the Unemployment Insurance Appeal Board, which affirmed the Commissioner of Labor's assessment for additional unemployment insurance contributions. The assessment stemmed from a determination that the Center's teachers were employees, not independent contractors. Despite a consulting agreement, the court found substantial evidence of an employer-employee relationship. This was based on the Center's control over hiring, payment, quality, student recruitment, tuition, scheduling, and curriculum adherence. The court concluded that these factors supported the finding, affirming the decision against Professional Career Center, Inc.

Unemployment InsuranceEmployer-Employee RelationshipIndependent ContractorProfessional EducationReal Estate LicensingLabor LawSubstantial EvidenceAppellate ReviewContributionsAudit
References
3
Case No. 2018 NY Slip Op 03356 [161 AD3d 855]
Regular Panel Decision
May 09, 2018

Matter of City of Long Beach v. Long Beach Professional Fire Fighters Assn., Local 287

The City of Long Beach (petitioner) appealed an order denying its petition to stay arbitration and granting the Long Beach Professional Fire Fighters Association, Local 287's (respondent) cross-motion to compel arbitration. The dispute arose after the City laid off firefighters and hired paramedics, setting the paramedics' terms of employment unilaterally. The union filed a grievance and demand for arbitration. The Supreme Court denied the City's petition and granted the union's cross-motion. On appeal, the Appellate Division, Second Department, held that arbitration of the claim regarding firefighter layoffs violated public policy, citing Civil Service Law § 80 (1) which grants public employers nondelegable discretion over staffing. However, the court found no public policy precluding arbitration of claims related to the paramedics' terms of employment, as permitted by the collective bargaining agreement. Therefore, the order was modified to grant the City's petition to stay arbitration of the layoff claim and deny the union's cross-motion to compel arbitration of that claim, while affirming the rest of the order.

ArbitrationCollective Bargaining AgreementPublic PolicyFirefighter LayoffsParamedics EmploymentCivil Service LawManagement PrerogativeTaylor LawAppellate ReviewLabor Dispute
References
15
Case No. MISSING
Regular Panel Decision

Office & Professional Employees International Union, Local 153 v. Miller

Local 153 of the Office and Professional Employees International Union sought judicial review of the National Labor Relations Board's decision to dismiss its petition for certification and the General Counsel's refusal to act on an unfair labor practice charge. The Board had declined jurisdiction over the employer, AGIP, USA, Inc., due to its ownership by the Italian government. The District Court, presided over by Judge Lasker, determined it lacked subject matter jurisdiction to review the Board's representation orders or compel the General Counsel, citing precedents establishing the finality of such administrative decisions. Consequently, the court denied the Union's motion for summary judgment and granted the motions of the Board and the intervening employer, dismissing the complaint.

Judicial ReviewNLRB JurisdictionNational Labor Relations ActCertification PetitionUnfair Labor PracticeSubject Matter JurisdictionAdministrative LawIntervenorSummary JudgmentGovernment Owned Entity
References
8
Case No. MISSING
Regular Panel Decision
Mar 20, 2009

Equal Employment Opportunity Commission v. Nichols Gas & Oil, Inc.

The Equal Employment Opportunity Commission (EEOC) filed suit against Nichols Gas & Oil, Inc. and Townsend Oil Corporation on behalf of ten claimants, alleging sexual harassment, constructive discharge, and retaliation under Title VII of the Civil Rights Act. Defendants moved to compel the production of claimants' medical and mental health records. The court addressed the psychotherapist-patient privilege, finding that Claimant #2, who saw mental health professionals, did not waive her privilege because she only asserted a "garden variety" emotional distress claim and did not intend to use privileged communications at trial. The court clarified that the psychotherapist-patient privilege does not extend to medical, non-mental health providers. For seven claimants, including the Charging Party and Claimant #2, the court ordered the disclosure of medical records relevant to emotional distress, limiting the scope to one year prior to, through one year subsequent to, their employment with Nichols, subject to a protective order to safeguard privacy.

Employment DiscriminationSexual HarassmentDiscovery MotionPsychotherapist PrivilegePhysician-Patient PrivilegeEmotional DistressWaiverFederal Civil ProcedureCivil Rights ActHostile Work Environment
References
26
Case No. MISSING
Regular Panel Decision

Sulewski v. Federal Express Corp.

A cargo plane crashed in Malaysia in 1989, resulting in the death of aircraft mechanic Leonard Sulewski. The plaintiff initiated a wrongful death action against Federal Express Corporation, successor to Flying Tiger Line, alleging liability under the Warsaw Convention and common law negligence. The central legal question revolved around whether Sulewski was traveling as a passenger or an on-duty employee at the time of the crash. Both parties filed motions for summary judgment, presenting arguments regarding Sulewski's employment status and the applicability of the Convention. The court found no genuine dispute of material fact, concluding that Sulewski was an on-duty employee, not a passenger, and therefore the Warsaw Convention did not apply. The defendant's motion for summary judgment was granted.

Wrongful DeathWarsaw ConventionSummary JudgmentAirline LiabilityEmployee StatusPassenger StatusInternational TransportationAircraft MechanicScope of EmploymentFederal Rules of Civil Procedure
References
13
Case No. MISSING
Regular Panel Decision

Domino v. Professional Consulting, Inc.

Gregory Domino, a carpenter employed by Carlin Contracting Co., Inc., was injured while working on a Village of Mount Kisco water treatment facility, allegedly due to the installation of floor panels hoisted by a crane owned by Smedley Crane Service, Inc. He and his wife commenced an action for personal injuries against Professional Consulting, Inc. (PCI), the construction manager, and Smedley. The Supreme Court initially granted summary judgment to PCI, finding it was not a "contractor" or "owner" under Labor Law sections 240(1) or 241, nor liable under Labor Law section 200 or common-law negligence due to lack of supervisory authority. The appellate court affirmed this part of the decision, noting PCI's contracts expressly precluded it from supervising the work or safety procedures. However, the Supreme Court erred in granting summary judgment to Smedley, as Smedley failed to establish it lacked authority to control or supervise the crane's rigging activity, thus the appellate court reversed that portion of the decision.

Construction AccidentLabor LawSummary JudgmentReargumentConstruction Manager LiabilityCrane OperationWorker SafetyAgency LawStatutory LiabilityPremises Liability
References
12
Case No. MISSING
Regular Panel Decision
Feb 15, 2008

Borrero v. American Express Bank Ltd.

Plaintiff Catalina Borrero sued her former employer, American Express Bank, Ltd. (AEB), alleging gender discrimination and retaliation under federal, state, and city laws. AEB moved for summary judgment. The court, presided over by Judge Chin, granted summary judgment in part, dismissing Title VII claims occurring before May 12, 2004, due to statute of limitations. However, summary judgment was denied for remaining Title VII disparate treatment claims, Equal Pay Act (EPA) claims, retaliation claims, and analogous state and city law claims, citing genuine issues of material fact regarding Circle's actions, wage disparity, and constructive discharge. A pretrial conference is scheduled for February 15, 2008.

Gender discriminationRetaliationTitle VIIEqual Pay ActSummary judgmentConstructive dischargeHostile work environmentWage discriminationNew York State Human Rights LawNew York City Human Rights Law
References
40
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