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Case Law Database

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

Case No. MISSING
Regular Panel Decision

In re Brian R.

The Administration for Children’s Services (ACS) moved to admit out-of-court statements from the non-respondent mother at a fact-finding hearing in a child protective proceeding against Mr. V. ACS alleged Mr. V. physically abused the mother in the presence of their child, and the mother is now unwilling to testify due to threats from Mr. V. and his family. Citing the Sirois doctrine, ACS requested the admission of these hearsay statements, arguing the respondent's misconduct caused the witness's unavailability. The court found that ACS met the threshold for a Sirois hearing, ordering one to determine the mother's unavailability, whether it was procured by Mr. V.'s misconduct, and if any statements qualify as "excited utterances." The court also ruled that the applicable standard of proof for these exceptions in Article 10 proceedings is a fair preponderance of the evidence.

Child Protective ProceedingSirois HearingHearsay ExceptionWitness UnavailabilityDefendant MisconductDomestic ViolenceFamily Court ActEvidentiary HearingBurden of ProofPreponderance of Evidence
References
21
Case No. MISSING
Regular Panel Decision

Bette & Cring, LLC v. Brandle Meadows, LLC

Petitioner, a construction manager, sought to compel respondent to provide a verified statement regarding trust funds for a construction project under Lien Law article 3-A, claiming the initial statement was deficient. The Supreme Court dismissed the petition, citing referral of the main contractual dispute to arbitration. On appeal, the court ruled that the arbitration did not negate the respondent's obligation to provide a compliant verified statement. The court found respondent's provided statement insufficient across multiple categories required by Lien Law § 75 (3). Consequently, the appeal court reversed the Supreme Court's order, denied respondent's motion to dismiss the appeal, granted the petition, and directed the respondent to furnish a compliant verified statement.

Lien LawVerified StatementConstruction ManagerTrust FundsArbitrationAppellate ReviewStatutory TrustReal Property ImprovementTrust BeneficiaryCompliance Deficiency
References
12
Case No. MISSING
Regular Panel Decision

T & M Meat Fair, Inc. v. United Food & Commercial Workers, Local 174

The plaintiffs, T & M Meat Fair, Inc. and its owners, filed a class action lawsuit in New York state court against the United Food and Commercial Workers (UFCW) unions and affiliated funds, alleging fraud and breach of fiduciary duty related to their participation in ERISA plans. The defendants removed the case to federal court, citing original jurisdiction under ERISA and LMRA. The plaintiffs then moved to remand the case back to state court, arguing that federal jurisdiction was improper and also sought attorneys' fees and costs. The District Court denied the plaintiffs' motion to remand, finding that federal jurisdiction was proper based on at least one claim arising under ERISA in the amended complaint, and also denied the request for attorneys' fees and costs. The court explicitly stated that Count III, asserting rights under ERISA for Milano, established federal jurisdiction.

ERISALMRARemoval JurisdictionFederal CourtState CourtRemand MotionClass ActionLabor UnionPension FundsHealth Funds
References
14
Case No. MISSING
Regular Panel Decision

Fox News Network, LLC v. Tveyes, Inc.

Fox News Network, LLC filed a copyright infringement lawsuit against TVEyes, Inc., a media-monitoring service. The district court previously upheld TVEyes' core service as fair use but reserved judgment on four specific features: archiving, e-mailing, downloading, and date-time search. In this renewed decision, the court ruled that TVEyes' archiving function is fair use. The e-mailing function can also be fair use, provided TVEyes implements adequate protective measures. However, the court found that the downloading and date-time search functions are not fair use, concluding they go beyond TVEyes' transformative purpose and pose undue risks to Fox News' copyrights and derivative businesses.

Copyright InfringementFair Use DefenseMedia MonitoringTransformative UseSummary JudgmentArchivingEmail SharingVideo DownloadingDate-Time SearchDigital Rights
References
23
Case No. MISSING
Regular Panel Decision

Jody Fair, Inc. v. Dubinsky

Plaintiff Jody Fair, Inc. moved to remand its action from federal court back to the New York State Supreme Court. The defendants, International Ladies Garment Workers Union and Local 25, had removed the case, alleging it involved a claim under the Labor Management Relations Act, specifically section 303(b) concerning secondary boycotts. Plaintiff argued its complaint alleged a common law prima facie tort under New York law, asserting malicious intent by the unions to coerce payment of a debt from a separate entity, Aansworth Ltd., for which Jody Fair, Inc. was not liable. The court granted the motion to remand, ruling that the complaint, fairly read, alleges a prima facie tort at common law and does not necessarily arise under federal labor law. The court also noted that the specific labor activities in question were exempt from federal secondary boycott bans under section 8(e) due to the needle trade exemption, suggesting no federal remedy existed.

Prima Facie TortLabor LawFederal JurisdictionState JurisdictionRemand MotionSecondary BoycottNeedle Trade ExemptionLabor Management Relations ActCommon LawUnfair Labor Practice
References
15
Case No. MISSING
Regular Panel Decision

55th Management Corp. v. Goldman

This case addresses whether an out-of-court statement made to a court evaluator in an Article 81 guardianship proceeding is protected by absolute privilege, thereby defeating a defamation claim. The defendant, a tenant, made allegedly defamatory remarks about a landlord to a court evaluator during the evaluator's investigation for a guardianship proceeding. The court considered if the remarks were pertinent, if a statement to a court evaluator is considered part of a judicial proceeding, and if the speaker had standing. The court found the remarks pertinent, extended the absolute privilege to statements made to court evaluators given their role as court agents, and affirmed the defendant's standing as a potential witness. Consequently, the defendant's motion to dismiss the defamation complaint was granted.

DefamationAbsolute PrivilegeJudicial ProceedingsCourt EvaluatorGuardianshipMental Hygiene Law Article 81Tenant-Landlord DisputeMotion to DismissCPLR 3211 (a) (7)Scope of Privilege
References
44
Case No. MISSING
Regular Panel Decision

Smith v. Sipe

The dissenting opinion argues for the dismissal of a complaint alleging a breach of the duty of fair representation by a labor organization. The judge contends that merely providing incorrect advice, as alleged against the union representative, does not constitute the type of egregious conduct—arbitrary, discriminatory, or bad faith actions—that the duty of fair representation was established to prevent. While acknowledging a developing area of law where some courts have extended this duty to include negligence, the majority of jurisdictions maintain a stricter interpretation. The dissent emphasizes that the duty was created to prevent invidious treatment, not to address simple negligence. Therefore, the complaint's allegations are deemed insufficient to establish a cause of action for breach of this duty.

Duty of Fair RepresentationLabor LawUnion ConductGrievance ProcedureNegligenceArbitrary ConductBad FaithDiscriminatory ConductDissenting OpinionJudicial Interpretation
References
23
Case No. MISSING
Regular Panel Decision

Bloom v. Fox News of Los Angeles

Plaintiff William Bloom sued Fox Television Stations, Inc. for defamation and false light invasion of privacy, alleging a news broadcast falsely portrayed him as a morally corrupt and incompetent physician. The broadcast detailed charges from the New York State Department of Health's Office of Professional Medical Conduct, which led to limitations on Bloom's medical license. Fox moved for summary judgment, arguing the statements were substantially true, privileged, or pure opinion. The Court granted summary judgment to Fox, concluding the broadcast was a fair and true report of official proceedings and that statements made were either substantially true or unactionable opinion.

DefamationFalse LightSummary JudgmentFirst AmendmentNew York LawMedical MisconductOfficial ProceedingsSubstantial TruthFreedom of SpeechMedia Law
References
37
Case No. MISSING
Regular Panel Decision

In re Carew

The court considered two child abuse petitions filed by the Suffolk County Department of Social Services against a father, based on unsworn statements from his three and five-year-old children. The respondent father moved for psychiatric evaluations of the children and their mother to defend against the allegations, citing the need for expert assessment of the children's credibility. The court balanced the children's welfare against the father's right to a fair trial, noting the unique challenges of corroborating out-of-court statements in Article 10 proceedings. The court granted the father's request to the extent of ordering a validation interview for both children, stipulating a court-designated examiner if parties could not agree. The request for the mother's examination was denied due to insufficient justification.

Child AbuseFamily Court ActPsychiatric EvaluationChild CredibilityHearsay TestimonyCorroboration RequirementDue ProcessParental RightsSuffolk CountyUnsworn Statements
References
5
Case No. MISSING
Regular Panel Decision
Jan 09, 2002

People v. Greene

The defendant was convicted of rape, incest, sodomy, sexual abuse, and intimidating a victim or witness in the third degree against his daughter. On appeal, the defendant argued that statements made to a CPS caseworker were obtained in violation of his right to counsel and that the County Court failed to provide cautionary instructions for prior bad acts evidence. The appellate court determined the CPS caseworker acted as an agent of the police, making the statements inadmissible on direct examination but permissible for impeachment after the defendant's denial. However, the court found that the trial court's failure to provide limiting instructions regarding the prior bad acts evidence and defense counsel's omissions seriously compromised the defendant's right to a fair trial. Consequently, the judgment was reversed, and the matter was remitted for a new trial.

Criminal LawSexual AssaultChild AbuseRight to CounselPrior Bad ActsImpeachment EvidenceLimiting InstructionsFair TrialAgency RelationshipCPS Caseworker
References
27
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