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

Case No. 2019 NY Slip Op 01291 [169 AD3d 1240]
Regular Panel Decision
Feb 21, 2019

Matter of Logan C. (John C.)

This case involves an appeal by John C. from orders of the Family Court of Schuyler County, which adjudicated his children, Logan C. and another, to be permanently neglected and terminated his parental rights. The children were initially removed from respondent's custody after the daughter sustained severe injuries, leading to findings of abuse and neglect. Despite petitioner Schuyler County Department of Social Services' diligent efforts to provide services like mental health counseling and parent education, respondent failed to adequately plan for the children's future or address the underlying issues, including failing to engage in consistent mental health treatment and parent education, and maintaining contact with the caretaker responsible for the daughter's injuries. The Appellate Division, Third Department, found ample support for the Family Court's determination of permanent neglect and affirmed the termination of respondent's parental rights, concluding it was in the children's best interests given their progress in foster care and respondent's lack of substantial improvement. The court dismissed the appeal from the fact-finding order as non-dispositional, but reviewed the issues in conjunction with the appeals from the dispositional orders.

Parental Rights TerminationChild NeglectChild AbuseAppellate ReviewFamily LawSocial Services LawDiligent EffortsReunification PlanBest Interests of ChildrenPsychological Evaluation
References
23
Case No. 2022 NY Slip Op 06475 [210 AD3d 884]
Regular Panel Decision
Nov 16, 2022

Kreutzberg v. Law Offs. of John Riconda, P.C.

The plaintiff, Thomas Kreutzberg, commenced an action to recover damages for legal malpractice against the Law Offices of John Riconda, P.C. The plaintiff alleged that the defendants failed to obtain the required consent from his workers' compensation carrier for the settlement of a no-fault and personal injury claim in 2009, violating Workers' Compensation Law § 29 (5). The defendants moved to dismiss the complaint as time-barred under CPLR 3211 (a) (5). The Supreme Court, Suffolk County, granted the motion, ruling that the three-year statute of limitations for legal malpractice accrued in 2009 and had expired by the time the action was commenced in 2020. The Appellate Division, Second Department, affirmed the Supreme Court's order, concluding that the defendants successfully established the action was time-barred and the plaintiff failed to raise a question of fact in opposition.

Legal MalpracticeStatute of LimitationsCPLR 3211 (a) (5)Workers' Compensation Law § 29 (5)Appellate DivisionSuffolk CountyTime-barred claimConsent RequirementNo-fault claim settlementPersonal injury action settlement
References
11
Case No. MISSING
Regular Panel Decision
Jul 10, 2013

Christopher C. v. Bonnie C.

This divorce action between Christopher C. and Bonnie C. addresses equitable distribution, spousal maintenance, and counsel fees. The defendant, Bonnie C., who has a court-appointed guardian due to mental and emotional difficulties, had separated from the plaintiff in 2003 and informally divided marital assets. The court ratified this prior asset division, noting the defendant had dissipated her share. Finding the defendant unable to work and self-support, and the plaintiff capable of employment despite his claims of disability, the court awarded the defendant non-durational permanent maintenance of $2,500 per month and substantial attorney's fees. The plaintiff's motion to suspend or refund temporary maintenance was denied.

DivorceSpousal MaintenanceEquitable DistributionGuardianshipMental Health IssuesAsset DissipationAttorney's FeesFinancial CapacityPermanent MaintenanceMarital Property
References
12
Case No. 2019 NY Slip Op 05608
Regular Panel Decision
Jul 11, 2019

Graves v. Stanclift, Ludemann, McMorris & Silvestri, P.C.

Plaintiff John A. Graves commenced a legal malpractice action against the defendant law firm, Stanclift, Ludemann, McMorris & Silvestri, P.C. Graves alleged that the defendant attorneys failed to provide adequate representation in an underlying action, specifically by neglecting discovery, not presenting evidence, and failing to advance his counterclaim. The Supreme Court partially denied the defendants' motion to dismiss the complaint, allowing two claims of legal malpractice to proceed. The Appellate Division, Third Department, affirmed this decision, concluding that Graves' allegations, when liberally construed and accepted as true, sufficiently stated a cause of action for legal malpractice.

Legal MalpracticeAppellate ReviewMotion to DismissSummary JudgmentAttorney NegligenceDiscovery FailureCounterclaimProximate CauseDamagesProfessional Duty
References
7
Case No. 2013-1639 K C
Regular Panel Decision
Jun 03, 2016

LMS Acupuncture, P.C. v. New York Cent. Mut. Fire Ins. Co.

This case involves an appeal by New York Central Mutual Fire Insurance Company from an order denying its motion for summary judgment. LMS Acupuncture, P.C., as assignee of John H. Sosa, sought first-party no-fault benefits. The defendant argued that the plaintiff's assignor failed to appear for independent medical examinations (IMEs) and that certain claims lacked medical necessity or exceeded the workers' compensation fee schedule. The Appellate Term affirmed the order, finding that the defendant did not establish personal knowledge of the assignor's non-appearance for IMEs. Furthermore, the plaintiff's affidavits were deemed sufficient to raise triable issues of fact concerning medical necessity and fee schedule compliance.

No-Fault BenefitsIndependent Medical Examination (IME)Summary Judgment MotionMedical Necessity DisputeWorkers' Compensation Fee ScheduleAppellate Term ReviewAssignee ClaimPersonal Knowledge RequirementTriable Issues of FactCivil Court Appeal
References
2
Case No. 2013-2706 Q C
Regular Panel Decision
Sep 19, 2016

NYS Acupuncture, P.C. v. State Farm Mut. Auto. Ins. Co.

This case, NYS Acupuncture, P.C. v State Farm Mut. Auto. Ins. Co., concerned an appeal from an order of the Civil Court of the City of New York, Queens County. The plaintiff, NYS Acupuncture, P.C., sought assigned first-party no-fault benefits from State Farm, which had moved for summary judgment arguing full payment according to the workers' compensation fee schedule. The Civil Court initially granted State Farm's motion. On appeal, NYS Acupuncture, P.C. contended that the fee schedule reductions were improper. The Appellate Term, Second Department, affirmed the prior ruling, finding that State Farm adequately demonstrated it had fully compensated the plaintiff for acupuncture services based on the applicable workers' compensation fee schedule for services performed by chiropractors, referencing Great Wall Acupuncture, P.C. v Geico Ins. Co.

Workers' Compensation Fee ScheduleNo-Fault BenefitsAcupuncture ServicesChiropractorsSummary JudgmentAppellate ReviewInsurance DisputeFee Schedule ReductionAssigned BenefitsMedical Billing
References
1
Case No. 2024 NY Slip Op 00798 [224 AD3d 495]
Regular Panel Decision
Feb 15, 2024

Matter of Camrem C. (Lydia C.)

Lydia C. appealed a Family Court order that found she neglected her child, Camrem C., by inflicting or allowing physical harm. The Family Court's finding was based on extensive medical evidence showing the child had multiple welts, lacerations, and bruises in various stages of healing, indicating a pattern of corporal punishment. This medical evidence corroborated out-of-court statements made by the child to a paraprofessional, the Child Advocacy Center, and an ACS caseworker. The appellant's testimony, which attributed the injuries to a single incident, was deemed insufficient to account for the variety of injuries observed. The Appellate Division, First Department, affirmed the neglect finding, concluding that the record supported the Family Court's decision and that the appellant, at a minimum, should have been aware of the injuries and acted to protect the child.

Child NeglectFamily LawAppellate ReviewPhysical HarmCorporal PunishmentMedical EvidenceOut-of-court StatementsCredibility FindingsParental ResponsibilityChild Protection
References
4
Case No. MISSING
Regular Panel Decision

Molyneux v. Arthur Guinness & Sons, P.L.C.

Plaintiff John B. Molyneux commenced this action against defendant Arthur Guinness and Sons, P.L.C. (AGS) seeking severance pay, alleging violations of ERISA and breach of contract, following AGS's sale of a subsidiary where Molyneux was employed. AGS moved to dismiss the complaint for lack of personal jurisdiction and failure to state a claim. The court dismissed the complaint, finding no federal question jurisdiction under ERISA, as Molyneux failed to demonstrate a qualifying 'plan' and because the alleged plan would primarily benefit non-resident aliens, thus falling outside ERISA's scope. Additionally, the court declined to exercise pendent jurisdiction over the contract claim due to the involvement of British law, witnesses, and events. The court further concluded that the complaint failed to state an ERISA claim, as it did not allege arbitrary, fraudulent, or bad-faith actions by AGS in denying benefits.

ERISASeverance PayBreach of ContractSubject Matter JurisdictionPersonal JurisdictionPendent JurisdictionEmployee BenefitsSubsidiary SaleFiduciary DutyNon-Resident Aliens
References
18
Case No. 26 NY3d 107 (2016)
Regular Panel Decision
Jun 09, 2016

S.B. v. A.C.C.

This case addresses the definition of "parent" under Domestic Relations Law § 70 (a) for purposes of custody and visitation for unmarried couples. The New York Court of Appeals overrules its 1991 decision in Matter of Alison D. v Virginia M., which had limited parental standing to biological or adoptive parents. The Court now holds that a non-biological, non-adoptive partner has standing if they can show by clear and convincing evidence that the parties agreed to conceive and raise a child together. In Matter of Brooke S.B. v Elizabeth A.C.C., the Appellate Division's order is reversed and the matter remitted for further proceedings under this new standard. In Matter of Estrellita A. v Jennifer L.D., the Appellate Division's order is affirmed, upholding standing based on judicial estoppel. This decision aims to address the unworkability of the Alison D. rule in light of evolving familial relationships, particularly for same-sex couples, and to protect the best interests of children.

Parental RightsCustodyVisitationSame-Sex CouplesNontraditional FamiliesEquitable EstoppelJudicial EstoppelPre-Conception AgreementDomestic Relations LawOverruling Precedent
References
28
Case No. 2025 NY Slip Op 05500 [242 AD3d 829]
Regular Panel Decision
Oct 08, 2025

DeMarco v. C.A.C. Indus., Inc.

The plaintiff, Peter DeMarco, suffered personal injuries when excavation walls collapsed at a Queens work site. He sued C.A.C. Industries, Inc., a contractor that provided a backhoe and operating engineer to his employer, the City of New York Department of Environmental Protection (DEP). The Supreme Court, Queens County, partially granted the defendant's motion for summary judgment, dismissing claims under Labor Law § 200 and certain Labor Law § 241 (6) violations, while denying dismissal of the common-law negligence claim. The plaintiff's cross-motion for summary judgment was denied. On appeal, the Appellate Division, Second Department, affirmed the Supreme Court's order, finding that the defendant lacked authority to supervise for the Labor Law claims but failed to demonstrate a special employment relationship, leaving triable issues of fact regarding the common-law negligence claim and whether the defendant's excavation created or exacerbated the dangerous condition.

Excavation CollapseTrench SafetyLabor Law 200Labor Law 241(6)Industrial Code ViolationsSpecial EmploymentContractor NegligencePremises LiabilitySummary Judgment AppealDuty of Care
References
21
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