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

Case No. 2020 NY Slip Op 00383
Regular Panel Decision
Jan 21, 2020

U-Trend N.Y. Inv. L.P. v. US Suite LLC

This case involves an appeal concerning a judgment awarding mortgage damages to U-Trend New York Investment L.P. against US Suite LLC and Aura Investments Ltd. The Appellate Division, First Department, modified the Supreme Court's judgment by reducing the principal amount of mortgage damages awarded to U-Trend, stating that interest should be calculated at 13.5% instead of 20%. The court affirmed the judgment in other respects, including the limitation of Aura's liability for looting damages and the denial of sale damages and attorneys' fees. An appeal from a separate order denying Aura's motion to correct or vacate the judgment was dismissed as academic. The court addressed various arguments from Aura regarding liability, causation, and damages calculations, ultimately upholding liability for breach of contract but adjusting the damages amount based on the proper interest rate.

Mortgage DamagesBreach of ContractFiduciary DutyLooting DamagesInterest Rate CalculationAppellate ReviewBusiness Judgment RuleJudicial AdmissionsDerivative ClaimsAttorneys' Fees
References
20
Case No. 889 F. Supp. 98
Regular Panel Decision
Jun 02, 1995

Haley v. Pataki

Legislative employees of New York State sought a preliminary injunction to compel payment of their bi-weekly salaries, which were withheld by Governor Pataki after March 31, 1995, amidst a state budget dispute. They alleged violations of the Contract Clause, Equal Protection, Due Process, and separation of powers. The court dismissed the State of New York as a defendant due to Eleventh Amendment immunity but proceeded against Governor Pataki. Finding irreparable harm and a likelihood of success on the Contract Clause claim, the court issued a mandatory preliminary injunction. This order requires the Governor, when seeking future appropriations for state workers, not to exclude legislative employees and to allocate funds for their payment.

Preliminary InjunctionContract ClauseEleventh AmendmentState EmployeesWage DisputeSeparation of PowersDue ProcessEqual ProtectionNew York StateGovernor's Powers
References
33
Case No. Proceedings No. 1, 2, and 3
Regular Panel Decision
Dec 21, 2009

Stewart v. Chautauqua County Board of Elections

This case involves three consolidated proceedings under Election Law article 16 concerning a general election for the position of Chautauqua County Legislator for the Seventh District. The court modified a lower court order, invalidating the J.K. affidavit ballot due to the voter's lack of residency and validating two previously unreadable optical scan ballots, concluding voters did not abandon them. It upheld the validity of the John Doe affidavit ballot, citing a lack of jurisdiction for challenges. The court also affirmed the validity of two absentee ballots despite initial application irregularities and the presence of extrinsic materials. A cross-appeal by Leon H. Beightol regarding the opening and validity of absentee ballots was dismissed in part and denied in part.

Election LawAbsentee BallotsOptical Scan BallotsAffidavit BallotsVoter ResidenceBallot ValidityJudicial EstoppelCross AppealChautauqua CountyGeneral Election
References
25
Case No. MISSING
Regular Panel Decision

Coalition of United Peoples, Inc. v. Brady

The petitioner appeals an order denying a preliminary injunction, which sought to halt a transitional housing project in the Town of Greenburgh, Westchester County. The petitioner challenged the Westchester County Board of Legislators' acceptance of a final environmental impact statement (FEIS) for the project, alleging it was deficient under the New York State Environmental Quality Review Act (SEQRA). The Supreme Court denied the preliminary injunction, concluding that the petitioner failed to satisfy its burden of showing entitlement to relief. The appellate court affirmed the decision, holding that the Board had properly identified and taken a hard look at the environmental concerns, making a reasoned elaboration for its determination, and that its decision was not arbitrary or capricious.

CPLR Article 78Environmental Quality Review ActSEQRAPreliminary InjunctionEnvironmental Impact StatementTransitional HousingJudicial ReviewStandard of ReviewGovernment ActionLand Development
References
6
Case No. ADJ7341086, ADJ7618068
Regular
Jun 18, 2013

EVANGELINA RODRIGUEZ vs. TREND TECHNOLOGIES, ARGONAUT INSURANCE COMPANY, CONTINENTAL CASUALTY c/o CNA CLAIMS PLUS, ATR INTERNATIONAL, INC., NATIONAL UNION FIRE INSURANCE, Administered by AIG c/o CHARTIS

This case concerns Evangelina Rodriguez's claim for workers' compensation benefits due to pulmonary fibrosis, allegedly caused by industrial toxic substance exposure. The Administrative Law Judge (WCJ) previously found no causal link between her employment at Trend Technologies or ATR International and her condition. The Workers' Compensation Appeals Board (WCAB) denied reconsideration, adopting the WCJ's findings and concluding applicant failed to prove industrial causation by a preponderance of the evidence. One commissioner dissented, arguing substantial medical evidence supported a causal connection and advocating for granting reconsideration.

Pulmonary fibrosisCumulative trauma injuryIndustrial causationMedical evidencePreponderance of the evidenceReasonable probabilityToxic substancesWorkers' Compensation Appeals BoardFindings and OrderPetition for Reconsideration
References
8
Case No. MISSING
Regular Panel Decision

Held v. Hall

This CPLR article 78 proceeding addressed the compatibility of holding a county legislator position and a municipal Police Chief position concurrently. The respondent, elected as a Westchester County Legislator, sought to retain his role as Police Chief of the Town/Village of Harrison. Petitioners argued that these two offices were incompatible under common law and a local Westchester County law (Local Law No. 10). The court, presided over by John P. DiBlasi, J., found both common-law incompatibility and a statutory bar applied. It ruled that by accepting and qualifying for the county legislator position on December 3, 2001, the respondent, by implication, resigned from his Police Chief position as per established common law. Consequently, the court vacated a prior preliminary injunction that had prevented the respondent from fully exercising his powers as a county legislator, affirming his eligibility for the legislative role since December 3, 2001.

Incompatible OfficesDual Office HoldingPublic OfficerCounty LegislatorPolice ChiefCommon Law IncompatibilityStatutory BarLocal LawWestchester CountyImplied Resignation
References
38
Case No. MISSING
Regular Panel Decision

Sutter v. Perales

The plaintiff, a home relief recipient, received a lump-sum Social Security settlement, leading to the discontinuation of her public assistance and a period of ineligibility under a Commissioner's regulation (18 NYCRR 352.29 [h]). She challenged the regulation's validity, arguing the Commissioner lacked rule-making authority for Home Relief recipients since the program is not federally funded and State amendatory legislation did not explicitly require such a rule. The court disagreed, holding that the 1981 amendatory legislation, read in its entirety and with legislative history, provided sufficient implicit authority for the Commissioner to enact the regulation. The court found that the legislative intent was to ensure consistency between the ADC and Home Relief programs to prevent shifting caseloads, despite the lack of direct federal mandate for Home Relief. The order of the lower court was modified and affirmed, with two judges dissenting.

Lump Sum IncomeHome ReliefPublic Assistance EligibilityRegulatory AuthoritySocial Services Law InterpretationLegislative IntentStatutory ConstructionDeclaratory JudgmentInjunctive ReliefAFDC Program
References
7
Case No. MISSING
Regular Panel Decision

Tzolis v. Wolff

The dissent argues that the majority overstepped its bounds by judicially creating a right for Limited Liability Company (LLC) members to bring derivative actions, a right that the New York Legislature explicitly considered and rejected during the enactment of the LLC Law in 1994. Justice Read highlights the legislative history, demonstrating that while the Assembly initially included derivative action provisions in proposed LLC bills, the Senate consistently omitted them, leading to a deliberate legislative compromise that excluded such rights from the final statute. The dissent criticizes the majority's justification based on existing common law and analogies to other business entities, asserting that there is no settled law regarding derivative suits for LLCs, which are a relatively new statutory form. Citing precedents, Justice Read emphasizes the Court's consistent deference to legislative intent, particularly when proposed statutory language is omitted. The dissenting opinion concludes that the majority has effectively rewritten the law, undermining legislative prerogative and providing a remedy unfettered by the safeguards typically imposed by the Legislature.

Limited Liability Companies (LLCs)Derivative SuitsLegislative IntentStatutory InterpretationJudicial ActivismAppellate ProcedureBusiness LawCorporate GovernancePartnership LawCommon Law Equity
References
12
Case No. MISSING
Regular Panel Decision
Sep 08, 1987

Richmond Memorial Hospital & Health Center v. Axelrod

The petitioner, a hospital not a member of the League of Voluntary Hospitals, sought to increase its 1983 third-party reimbursement rates from the Commissioner of the New York State Department of Health. This application was based on a 'trend factor' applicable to League members, stemming from a collective bargaining agreement which the petitioner also adopted. The Commissioner denied the request, citing the petitioner's non-membership in the League. The Supreme Court annulled this determination, directing the use of the League trend factor. On appeal, the judgment was modified: the annulment of the Commissioner's arbitrary determination was affirmed, but the direction to use the specific trend factor was deleted, and the case was remitted for recalculation based on permissible factors.

CPLR Article 78Third-Party Reimbursement RatesTrend FactorMedicaid RatesBlue Cross RatesWorkers' Compensation RatesNo-Fault RatesPublic Health LawArbitrary and CapriciousJudicial Review
References
5
Case No. MISSING
Regular Panel Decision

New York Statewide Coalition of Hispanic Chambers of Commerce v. New York City Department of Health & Mental Hygiene

This case concerns a challenge to the constitutionality of the New York City Board of Health’s Sugary Drinks Portion Cap Rule, commonly known as the "Soda Ban." The rule prohibited certain food service establishments from serving sugary drinks in sizes larger than 16 ounces. Petitioners, various interest groups, argued that the Board of Health exceeded its lawfully delegated authority and violated the principle of separation of powers. Both the Supreme Court and this appellate court agreed, declaring the regulation invalid. The court applied the four-factor test from Boreali v Axelrod, concluding that the Board improperly engaged in legislative policymaking rather than interstitial rulemaking, balancing competing concerns, acting without legislative guidance, addressing an area of legislative failure, and without requiring special expertise.

ConstitutionalitySeparation of PowersAdministrative LawRulemaking AuthorityPublic HealthSugary DrinksSoda BanLegislative AuthorityUltra ViresArticle 78 Proceeding
References
23
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