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

Case No. 2-05-154-CV
Regular Panel Decision
Feb 23, 2006

Woodrow S. Peery v. Stanley Mechanic Tools, Inc. A/K/A Stanley Mechanics Tools A/K/A the Stanley Works

This is an appeal in a workers' compensation employment retaliation case. Appellant Woodrow S. Peery challenged the trial court's order in favor of appellee Stanley Mechanic Tools, Inc. Peery contended that three veniremembers were biased and that the trial court erred in denying challenges for cause. The appellate court found that Peery did not properly preserve error because he failed to peremptorily strike two objectionable veniremembers and did not timely notify the trial court before the jury was empaneled. Consequently, the appellate court affirmed the trial court's judgment.

workers' compensationemployment retaliationjury selectionchallenges for causeveniremembersjury biaspreservation of errorappellate procedureTexas civil procedurememorandum opinion
References
3
Case No. MISSING
Regular Panel Decision

Montgomery County v. Grounds

This workers' compensation appeal concerns the death of Chief Deputy Bill Grounds, who suffered a fatal heart attack at his home following severe emotional trauma. The trauma stemmed from his employer, the Montgomery County Sheriff, failing to meet him as promised to discuss a grand jury investigation into altered sheriff department records, leading Grounds to believe he was being abandoned and betrayed. Although Grounds was later indicted for his alleged involvement in record alteration, the jury found that his injury and subsequent death resulted from mental trauma in the course of his employment. The appellate court affirmed the trial court's judgment, concluding there was sufficient evidence to support the jury's finding that the mental trauma, preceding knowledge of the indictment, was the producing cause of his death. The court emphasized that the Workers' Compensation Act should be liberally construed and that compensation is due when a heart attack results from mental or emotional stress traceable to a definite time, place, and event within employment.

Workers' CompensationMental TraumaHeart AttackCourse of EmploymentProducing CauseIndictmentSheriff's DepartmentRecord AlterationEmotional DistressJudicial Review
References
12
Case No. MISSING
Regular Panel Decision
Dec 29, 2014

City of New York v. Fedex Ground Package System, Inc.

The City and State of New York sued FedEx Ground, alleging the knowing delivery of unstamped cigarettes from 2005 to 2012, which violated the Contraband Cigarette Trafficking Act (CCTA), the Prevent All Cigarette Trafficking Act (PACT Act), the Racketeer Influenced and Corrupt Organizations Act (RICO), and New York Public Health Law § 1399-ii, and constituted a public nuisance. FedEx Ground filed a motion to dismiss these claims. The court denied the motion to dismiss the CCTA, RICO, and RICO conspiracy claims, finding sufficient grounds for aggregation of sales, pattern of predicate acts, participation in the enterprise, injury to business or property, and proximate causation. However, the court granted the motion to dismiss the New York Public Health Law claim, ruling that the 2013 amendment, which would grant the City and State enforcement authority, did not apply retroactively. The court also granted the motion to dismiss the public nuisance claim, concluding that it primarily involved alleged tax evasion, which is already subject to comprehensive regulation, rather than unauthorized shipments to minors.

Contraband CigarettesCigarette TraffickingRICO ActPublic Health LawPublic NuisanceMotion to DismissTax EvasionStatutory InterpretationRetroactive ApplicationProximate Cause
References
42
Case No. MISSING
Regular Panel Decision

Interstate Mechanical Contractors, Inc. v. McIntosh

Billy McIntosh sustained a severe hand injury while operating a power roller machine at Interstate Mechanical Contractors, Inc. He subsequently tested positive for marijuana, triggering a statutory presumption under Tennessee's Drug-Free Workplace Act that his drug use proximately caused the injury. The trial court, however, found that McIntosh successfully rebutted this presumption, concluding that the injury was proximately caused by an inexperienced coworker engaging the machine, not McIntosh's impaired reaction time. Interstate Mechanical Contractors, Inc. appealed this decision, arguing the trial court erred in its application of the statutory presumption and causation. The appellate court affirmed the trial court's judgment, upholding the finding that McIntosh had successfully rebutted the presumption.

References
10
Case No. MISSING
Regular Panel Decision

Kalloo ex rel. Ulimited Mechanical Co. of NY, Inc. v. Unlimited Mechanical Co. of NY, Inc.

Plaintiffs Kevin Kalloo, Shahrazz Mohammad, and Clement Albertie sued Unlimited Mechanical Co. of New York, Inc. and its president, Nicholas Bournias, alleging violations of the Fair Labor Standards Act (FLSA) and New York Labor Law (NYLL). The plaintiffs claimed they were not paid appropriate overtime compensation for hours worked, uncompensated travel time, and, in Mr. Kalloo's case, unpaid wages for his last two weeks of employment. The court found Mr. Bournias individually liable as an employer under both acts and determined that Mr. Kalloo was an employee, not an independent contractor. The court concluded that the defendants failed to pay full overtime and straight time wages for hours worked and travel time, awarding substantial damages and liquidated damages to all three plaintiffs. Defendants' counterclaims for unjust enrichment against Mr. Albertie and tortious interference against Mr. Kalloo were denied.

Wage and Hour DisputeOvertime CompensationUnpaid Travel TimeFLSA ViolationsNYLL ViolationsEmployer ResponsibilityIndividual Employer LiabilityEmployee ClassificationDamages AwardLiquidated Damages
References
0
Case No. M2007-00257-COA-R3-CV
Regular Panel Decision
Apr 14, 2008

Packers Supply Co. v. Eric H. Weber

A corporation, Packers Supply Co., filed suit against two former employees, Eric H. Weber and Robert S. Rini, for violating a non-compete agreement. The defendants argued the agreement was unenforceable due to the business's structural changes from a sole proprietorship to a corporation. The trial court initially granted summary judgment to the employees, stating the corporation lacked standing as it was not a party to the original agreement. The appellate court reversed this decision, ruling that the non-compete agreement was assigned to the corporation by operation of law, thus giving Packers Supply Co. standing to enforce it.

Non-compete agreementBusiness entity changeContract assignmentStanding to sueSummary judgmentAppellate reviewCorporate restructuringEmployment lawRestraint of tradeTennessee contract law
References
32
Case No. MISSING
Regular Panel Decision

Wolfe v. KLR Mechanical, Inc.

Plaintiff Malcolm Wolfe, a millwright employed by DLX Inc., was injured when he slipped on a threaded rod while working at defendant Irving Tissue, Inc.'s paper mill. Wolfe and his wife filed an action alleging negligence and violations of Labor Law §§ 200 and 241 (6) against Irving Tissue, Inc., Northeast Riggers & Erectors, Inc. (general contractor), and KLR Mechanical, Inc. (subcontractor). The Supreme Court granted summary judgment to all defendants, dismissing the complaint. On appeal, the court affirmed the dismissal of the Labor Law § 241 (6) claims against all defendants and the other claims against Northeast Riggers & Erectors, Inc. and KLR Mechanical, Inc. However, the court reversed the summary judgment granted to Irving Tissue, Inc. concerning common-law negligence and Labor Law § 200, finding that Irving retained control of the stairway and failed to establish a lack of constructive notice of the dangerous condition. The case was remitted for further proceedings against Irving Tissue, Inc.

Labor LawSummary JudgmentPremises LiabilityConstruction AccidentRoutine MaintenanceIndustrial CodeAppellate DivisionSpecial EmployeeConstructive NoticeDangerous Condition
References
21
Case No. 13-14-00478-CV
Regular Panel Decision
Jun 11, 2015

Paul Salazar v. Crossroads Mechanical, Inc.

Paul Salazar sued his former employer, Crossroads Mechanical, Inc. (CMI), alleging wrongful termination in retaliation for filing a workers' compensation claim. Salazar was fired after taking two days off for voluntary medical research appointments, despite being explicitly denied permission by his supervisor. CMI maintained that the termination was due to Salazar's violation of its two-day no-call/no-show attendance policy, which it claimed was uniformly enforced. Salazar countered that his termination was retaliatory, pointing to his supervisor's negative attitude after his workers' compensation claims, alleged policy non-adherence by CMI, and discriminatory treatment. The trial court granted summary judgment in favor of CMI, a decision which the appellate court affirmed, concluding that Salazar failed to raise a fact issue regarding whether his discharge was causally linked to his workers' compensation claim.

Wrongful TerminationRetaliatory DischargeWorkers' Compensation ClaimAbsence-Control PolicySummary JudgmentCausal LinkCircumstantial EvidencePrima Facie CaseNon-discriminatory ReasonSimilarly Situated Employees
References
16
Case No. MISSING
Regular Panel Decision

Maldonado v. Olympia Mechanical Piping & Heating Corp.

The plaintiffs, former employees of Olympia Mechanical Piping & Heating Corp., initiated an action to recover unpaid wages and supplemental benefits under Labor Law § 220, alleging they were paid below the prevailing rate for public works projects. The Supreme Court, Kings County, initially dismissed several causes of action, including breach of contract, quantum meruit, unjust enrichment, and suretyship, for failure to state a cause of action, and denied the plaintiffs' cross-application to serve a second amended complaint. On appeal, the higher court affirmed the dismissals of the various causes of action. However, the appellate court modified the original order by granting the plaintiffs' cross-application for leave to serve a second amended complaint, citing the absence of prejudice to the defendant and the potential merit of the plaintiffs' claims.

Labor LawPrevailing WageBreach of ContractQuantum MeruitUnjust EnrichmentMotion to DismissCPLR 3211(a)(7)Leave to AmendAppellate ReviewPublic Works
References
18
Case No. 2015 NY Slip Op 06776 [131 AD3d 1002]
Regular Panel Decision
Sep 16, 2015

Emanuel v. MMI Mechanical, Inc.

The Appellate Division, Second Department, reviewed an appeal concerning an action for personal injuries. The court dismissed the appeal from an intermediate order, as it merged into the final judgment. The main issue was whether the Supreme Court correctly granted summary judgment to defendants MMI Mechanical, Inc., Lester Starr, Wartburg Lutheran Home for the Aging, and Wartburg Nursing Home, Inc., based on collateral estoppel. The Appellate Division affirmed the judgment, concluding that the defendants had established their entitlement to summary judgment by demonstrating that the issue of whether the plaintiff sustained a work-related injury had already been decided in a Workers' Compensation Board proceeding and was identical to the issue in the current action. The plaintiffs failed to raise a triable issue of fact or show lack of a full and fair opportunity to litigate the issue previously.

collateral estoppelsummary judgmentpersonal injuryworkers' compensation boardappellate reviewjudgment affirmeddismissalwork-related injuryissue preclusionappellate procedure
References
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