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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 08942 [178 AD3d 512]
Regular Panel Decision
Dec 12, 2019

Global Liberty Ins. Co. of N.Y. v. North Shore Family Chiropractic, PC

This case addresses the appropriate fee schedule for licensed acupuncturists providing services to individuals injured in motor vehicle accidents under no-fault insurance. Plaintiff insurers moved for summary judgment, contending that acupuncturists should be reimbursed according to the workers' compensation fee schedule for chiropractors, not physicians. The Supreme Court denied this motion, and the Appellate Division, First Department, affirmed. The Appellate Division ruled that plaintiffs failed to make a prima facie showing of entitlement to judgment as a matter of law, noting the lack of a specific fee schedule for acupuncturists by the superintendent and prior rulings allowing flexibility in using either chiropractor or physician schedules based on consistency. The court also found an issue of fact raised by defendants regarding the physician fee schedule's applicability and deemed the motion for summary judgment on overbilling premature prior to discovery.

No-fault insuranceacupuncturefee scheduleworkers' compensationinsurance lawsummary judgmentappellate reviewmedical reimbursement11 NYCRR 68.5[b]judicial deference
References
11
Case No. MISSING
Regular Panel Decision

Reitman v. Sobol

The petitioner, a certified social worker, sought to restore his professional license after surrendering it in 1988 following a guilty plea to sodomy. His 1992 application for restoration was denied by the Board of Regents. Subsequently, the petitioner initiated a CPLR article 78 proceeding in this Court to challenge the denial. The Court determined it lacked original jurisdiction to review the denial of a professional license restoration application, citing that such proceedings must be commenced in Supreme Court without specific statutory authority for direct appellate review. Consequently, the petition was dismissed due to a lack of subject matter jurisdiction.

Professional MisconductLicense RestorationCPLR Article 78Subject Matter JurisdictionAppellate ReviewBoard of RegentsSocial WorkerDenial of ApplicationNew York LawProfessional Licensing
References
14
Case No. MISSING
Regular Panel Decision

Choi v. State

The petitioner, a physician, initiated a CPLR article 78 proceeding to challenge a determination by the Commissioner of Education to suspend his medical license. The charges of professional misconduct stemmed from prior findings by the Department of Social Services (DSS) and the Department of Health (DOH) regarding unacceptable patient care, inappropriate treatment, excessive testing, and operating a clinical laboratory without a permit. The Regents Review Committee, utilizing an expedited procedure, found the petitioner guilty of two specifications based on the DSS determination and recommended a two-year license suspension, with a partial stay and probation. The court affirmed the Commissioner's determination and dismissed the petition, rejecting the petitioner's arguments against the application of collateral estoppel, the propriety of the expedited procedure, and the claim of ineffective assistance of counsel in the preceding administrative hearings. The court also upheld the penalty imposed, deeming it not excessive or an abuse of discretion.

Professional MisconductPhysician License SuspensionCPLR Article 78Collateral EstoppelExpedited ProcedureIneffective Assistance of CounselDepartment of Social ServicesDepartment of HealthAdministrative LawProfessional Regulation
References
4
Case No. MISSING
Regular Panel Decision
Apr 28, 2011

Gallo v. LiMandri

This case concerns the appeal of a decision to annul the revocation of a petitioner's hoist machine operator (HMO) license. The respondent Commissioner had revoked the license based on the petitioner's prior mail fraud conviction, stemming from an alleged scheme involving preferential union job assignments. The Supreme Court annulled the revocation and ordered a one-year suspension, a decision unanimously affirmed by the appellate court. The court found the Commissioner's revocation excessive given the specific circumstances of the petitioner's conviction, noting a lack of evidence for bribes or kickbacks and the questionable legal theory behind the mail fraud charge after the Skilling v United States decision. The court distinguished the petitioner's culpability from other cases involving more severe offenses like extortion.

License RevocationMail FraudHoist Machine OperatorMoral CharacterAdministrative LawJudicial ReviewUnion Job AssignmentsOrganized CrimeAdministrative DiscretionPenalty Excessive
References
7
Case No. MISSING
Regular Panel Decision

Council v. Donovan

The petitioner, James T. Council, a substitute teacher, challenged his dismissal and the cancellation of his license after refusing to participate in mandatory shelter drills, citing conscientious objections to nuclear warfare. He argued his rights under Civil Service Law § 75 and the First and Fourteenth Amendments were violated, and that the drills were ineffective. The court dismissed his petition, ruling that as a substitute teacher in the unclassified service, he was not entitled to a formal hearing under Civil Service Law § 75. While acknowledging freedom of conscience, the court affirmed that conduct is subject to reasonable governmental regulation for public safety, upholding the acting Superintendent's decision to cancel his license due to insubordination. The court concluded that the penalty was not an abuse of discretion, as public employment is contingent on complying with lawful terms set by school authorities.

Substitute TeacherLicense CancellationCivil Service LawFreedom of ConscienceFirst AmendmentFourteenth AmendmentShelter DrillsInsubordinationAdministrative RemedyJudicial Review
References
27
Case No. MISSING
Regular Panel Decision

Reitman v. Mills

Petitioner's license to practice as a certified social worker was revoked in 1988 after pleading guilty to sodomy in the second degree. Following probation, he sought restoration of his license, citing rehabilitation efforts. Despite a peer subcommittee's recommendation for restoration, the Committee on the Professions and the Board of Regents recommended denial, a decision upheld by the Commissioner of Education. Petitioner's CPLR article 78 proceeding challenging this denial was dismissed by the Supreme Court. On appeal, the judgment was affirmed, with the court finding no abuse of discretion given the gravity of the offense, the petitioner's admitted ongoing struggles with sexual attraction to adolescent males, and concerns regarding public safety, especially as he intended to operate a private practice from his home.

License RestorationProfessional MisconductSodomyFelony ConvictionRehabilitationPublic SafetyJudicial ReviewAdministrative DiscretionSocial WorkerAppellate Affirmation
References
5
Case No. MISSING
Regular Panel Decision

Taylor v. Board of Regents of University

Petitioner, a licensed optometrist in New York since 1981, faced eight specifications of professional misconduct between 1980 and 1985 while employed by American Vision Center. Charges included negligence, gross negligence, practicing beyond authorized scope by administering Neosporin, and unprofessional conduct for delegating responsibilities to unlicensed staff and failing to wear a name tag. A Hearing Panel found petitioner guilty, recommending a license suspension and fine. The Regents Review Committee modified these findings, and the respondent further narrowed the period of charges. Petitioner challenged the determination, alleging denial of due process due to lack of specificity and delay. The Court rejected the due process claims, finding charges specific and no actual prejudice from delay. While the Court found substantial evidence for negligence, unauthorized practice, and unprofessional conduct, it annulled the finding of gross negligence. Despite this annulment, the Court upheld the original penalty, modifying the determination only to reflect the removal of the gross negligence finding, and otherwise confirming the decision.

Optometry license suspensionProfessional misconductUnlicensed practiceDelegation of professional responsibilitiesGross negligenceDue processAdministrative reviewCPLR Article 78Education LawRegents Review Committee
References
11
Case No. MISSING
Regular Panel Decision

Fortunato v. Workers' Compensation Board

The petitioner appealed two rulings: a Supreme Court judgment dismissing his CPLR article 78 application to compel the Workers’ Compensation Board to renew his license, and a subsequent order denying reconsideration. The Board had denied license renewal due to petitioner's failure to provide records, reapply, and demonstrate competency. The Appellate Division affirmed the Supreme Court's dismissal, ruling that the proceeding was time-barred by the four-month Statute of Limitations. Additionally, the court found that mandamus was not appropriate for a discretionary act and that the Board’s determination was not arbitrary or capricious.

License RenewalMandamusCPLR Article 78Workers' Compensation BoardStatute of LimitationsAdministrative LawJudicial ReviewArbitrary and CapriciousDiscretionary ActNonattorney Representative
References
15
Case No. MISSING
Regular Panel Decision

Walt v. GEICO General Insurance

Judge Rios concurs with the majority regarding the reversal of the judgment and the denial of plaintiff's motion for summary judgment. However, Rios dissents from searching the record to grant summary judgment in favor of the defendant, advocating for a remand for a trial. The purpose of the trial would be to ascertain the specific services provided by the plaintiff to its assignor. Rios emphasizes the importance of distinguishing between chiropractic services, for which workers’ compensation fee schedules exist, and acupuncture services, which may require a separate acupuncturist license and thus different fee schedule applicability, depending on whether the billed services fall within the scope of a chiropractor’s license.

Summary JudgmentReversalChiropractic ServicesAcupuncture ServicesWorkers' Compensation Fee SchedulesScope of PracticeProfessional LicensingMedical BillingRemandTrial
References
0
Case No. MISSING
Regular Panel Decision

Sundram v. City of Niagara Falls

The case involves a petitioner, an Indian national and permanent resident alien, whose application for a taxicab driver's license in Niagara Falls, New York, was denied due to a citizenship requirement in a city ordinance. The petitioner challenged this requirement, arguing it violated the Equal Protection Clause of the Fourteenth Amendment. Citing precedents like Yick Wo v. Hopkins and Truax v. Raich, the court affirmed that the Fourteenth Amendment extends protection to aliens regarding their right to earn a livelihood. The court found no compelling state interest to justify the citizenship classification for taxicab drivers, deeming the "undifferentiated fear" of criminal activity insufficient. Consequently, the court held subdivision (e) of section 16 of chapter 365 of the Niagara Falls ordinances unconstitutional, but withheld injunctive relief pending the full processing of the petitioner's application.

Citizenship RequirementEqual Protection ClauseFourteenth AmendmentAlien RightsTaxicab LicensingOrdinance ConstitutionalityOccupational LicensingDiscriminationRight to WorkNiagara Falls
References
14
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