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

Case No. 32 NY3d 991
Regular Panel Decision
Sep 18, 2018

Matter of Spence v. New York State Dept. of Agric. & Mkts.

Petitioners, including Wayne Spence (President of the New York State Public Employees Federation) and two state dairy product specialists, challenged a policy by the New York State Department of Agriculture and Markets. The policy prohibited employees responsible for inspecting regulated entities from campaigning for or holding elected office, citing conflict of interest. Petitioner Gregory Kulzer's request to serve as a county legislator was denied after he had previously been approved and elected, leading to a formal policy revision. Petitioners initiated a hybrid declaratory judgment action/CPLR article 78 proceeding, arguing the policy violated First Amendment rights. The Supreme Court and Appellate Division rejected their claims, applying the Pickering standard. The Court of Appeals affirmed the order, finding the policy not unconstitutional. However, dissenting Judges Rivera and Wilson argued that the lower courts erred by not applying the heightened 'exacting scrutiny' standard established in United States v Treasury Employees and reaffirmed in Janus v State, County, and Municipal Employees, which applies to widespread limitations on public employee speech. They would have reversed and remanded the case for reconsideration under this stricter standard.

First AmendmentPublic Employee SpeechConflict of InterestHatch ActExacting ScrutinyPickering StandardJudiciary LawFreedom of SpeechGovernment PolicyElected Office
References
21
Case No. MISSING
Regular Panel Decision

Wilson v. Picard

The Yard Workers Association, Inc. filed an application for approval of its certificate of incorporation with the Board of Standards and Appeals, pursuant to the Membership Corporations Law. The Board initially disapproved the application, citing inconsistencies with the Labor Law and public policy. However, in the subsequent legal proceeding, the Board argued that the certificate itself did not meet the statutory requirements for their review, as it did not explicitly state that its members were working men and women or wage earners, nor did it relate to labor conditions. The court, presided over by Bergan, J., sustained the Board's objection, concluding that the certificate did not require the Board's approval for filing. Consequently, the petition was dismissed, an outcome that would not prevent the petitioners from filing the certificate.

Corporate LawMembership Corporations LawCertificate of IncorporationBoard of Standards and AppealsStatutory InterpretationWorkers' RightsLabor OrganizationCorporate PurposeJudicial ReviewPetition Dismissal
References
0
Case No. MISSING
Regular Panel Decision
Apr 07, 1993

Pennisi v. Standard Fruit & Steamship Co.

A longshoreman, having received workers' compensation benefits from his employer, International Terminal Operating Company (ITO), initiated a personal injury action against Standard Fruit & Steamship Company and Netumar Lines. Standard Fruit and Netumar subsequently filed a third-party complaint against ITO for contribution and indemnification. The Supreme Court initially granted ITO's motion for summary judgment, dismissing the third-party complaint. The appellate court modified this decision, reinstating Standard Fruit's indemnification claim against ITO due to unresolved factual questions regarding Standard Fruit's status as a 'vessel' and the existence of an indemnification contract. The court affirmed the dismissal of contribution claims, citing the LHWCA's exclusivity provision, and remitted the matter for a determination on sanctions.

Workers' Compensation BenefitsLongshoreman InjurySummary JudgmentContribution ClaimsIndemnification ClaimsThird-Party ComplaintLHWCAVessel StatusContractual IndemnityImplied Indemnity
References
14
Case No. MISSING
Regular Panel Decision
Sep 27, 2007

National Union Fire Insurance Co. of Pittsburgh v. St. Barnabas Community Enterprises, Inc.

This case concerns the arbitrability of disputes between an unnamed petitioner and its insured, St. Barnabas, over retrospective premiums and credits from workers' compensation policies covering 1995-1998 and 2000-2001. The Supreme Court's order, which compelled arbitration and denied St. Barnabas's cross-motion to dismiss, was modified. The appellate court affirmed arbitration for the 1995-1998 policies due to explicit arbitration clauses. However, arbitration for the 2000-2001 policies was stayed as they lacked such clauses and provided for litigation. Claims of fraudulent inducement related to the earlier policies were referred to arbitrators, as they did not specifically challenge the arbitration agreement itself.

ArbitrationWorkers' Compensation PoliciesRetrospective PremiumsInsurance DisputesPolicy InterpretationFraudulent InducementContract LawNew York CourtsAppellate DecisionJurisdiction
References
6
Case No. MISSING
Regular Panel Decision

Catania v. Hartford Accident & Indemnity Co.

This case involves a submitted controversy under sections 546 to 548 of the Civil Practice Act, concerning whether a liability policy issued to John Schiro extends coverage to the plaintiff for injuries sustained by Schiro's wife. Schiro's wife alleged negligence against her spouse in the operation of his vehicle during his employment with the plaintiff. The court analyzed Insurance Law section 167 (subd. 3), which states that policies do not cover liability for spousal injuries unless expressly provided. Citing Morgan v. Greater New York Taxpayers Mut. Ins. Assn., the court treated the policy as if issued to the plaintiff alone, determining that Schiro's wife is not the plaintiff's spouse, thus making section 167 (subd. 3) inapplicable. The decision, supported by Manhattan Cas. Co. v. Cholakis, concluded that the insurer is liable. Therefore, judgment was granted in favor of the plaintiff, requiring the defendant to defend the pending negligence action and pay any judgment up to the policy limits.

Liability PolicyInsurance CoverageSpousal LiabilityCivil Practice ActInsurance LawNegligenceDeclaratory JudgmentAutomobile AccidentEmployer LiabilityInterspousal Immunity
References
2
Case No. MISSING
Regular Panel Decision

Trojcak v. Valiant Millwrighting & Warehousing, Inc.

This case involves an appeal from a Workers' Compensation Board decision concerning the proper cancellation of an employer's workers' compensation policy. A claimant was injured in September 1995, leading to a dispute when the carrier claimed the policy was canceled in June 1995 due to nonpayment. Initially, a Workers' Compensation Law Judge ruled the policy was improperly canceled, citing Banking Law § 576 and estoppel. However, the Workers' Compensation Board reversed this, finding the cancellation adhered to Banking Law § 576's notice requirements. This appellate court affirmed the Board's decision, concluding that the statutory notice provisions were met and that the finance agency and carrier were not estopped from canceling the policy despite prior acceptance of late payments.

Workers' Compensation Policy CancellationBanking Law § 576Estoppel DoctrineNotice RequirementsLate PaymentsInsurance Coverage DisputePolicy DefaultAppellate ReviewStatutory CompliancePremium Finance Agreement
References
7
Case No. MISSING
Regular Panel Decision

Deleon v. New York City Sanitation Department

DeGrasse, J., dissents from the majority's premise, arguing that the reckless disregard standard of care set forth under Vehicle and Traffic Law § 1103 (b) applies to the case. The case involves a 2010 collision between a plaintiff's vehicle and a mechanical street sweeper operated by defendant Robert P. Falcaro, a city sanitation worker. The dissent asserts that Rules of the City of New York (34 RCNY) § 4-02 (d) (1) (iv) incorporated this standard for highway workers, a category Falcaro falls under. It refutes the majority's interpretation of 34 RCNY § 4-02 (d) (1) (iii), stating it provides no standard of care and thus does not contradict the application of the reckless disregard standard. The dissenting judge concludes that summary judgment was properly granted by the court below, as there was no evidence of Falcaro's intentional conduct committed in disregard of a known or obvious risk of highly probable harm, and would affirm the denial of plaintiff’s motion for summary judgment and the granting of defendants’ cross motion.

Reckless disregardVehicle and Traffic LawStreet sweeperHighway workerSummary judgmentMunicipal lawNew York City RulesStandard of careDissentCollision
References
6
Case No. MISSING
Regular Panel Decision

Textile Workers Pension Fund v. Standard Dye & Finishing Co.

Plaintiff Textile Workers Pension Fund sued Defendant Standard Dye & Finishing Co., Inc. to collect withdrawal assessments under the Multiemployer Pension Plan Amendments Act of 1980 (MPPAA). Standard Dye ceased its primary business operations in June 1980, prior to the MPPAA's effective date of September 26, 1980, but retained a few employees for clean-up and dismantling work through October 1980, for whom pension contributions were made. The core legal issue is whether Standard Dye "completely withdrew" from the pension plan before September 26, 1980, which would eliminate liability due to the Tax Reform Act of 1984. The Court analyzed the meaning of "permanently ceases all covered operations" under 29 U.S.C. § 1383(a), considering similar precedents. The Court found that the retention of a skeleton crew for liquidation activities did not prevent a complete cessation of covered operations. Therefore, Standard Dye effected a complete withdrawal prior to the MPPAA's effective date.

Multiemployer Pension Plan Amendments ActWithdrawal LiabilityPension PlanComplete WithdrawalCovered OperationsTax Reform Act of 1984Retroactive ApplicationSummary JudgmentStatutory InterpretationCollective Bargaining Agreement
References
11
Case No. MISSING
Regular Panel Decision

American Standard, Inc. v. Oakfabco, Inc.

American Standard, Inc. filed a declaratory judgment action in state court against OakFabeo, Inc., seeking a declaration of OakFabeo's direct liability for personal injury and product liability claims related to Kewanee boilers manufactured before 1970, and an injunction against OakFabeo disclaiming these obligations. OakFabeo removed the action to federal court, asserting diversity jurisdiction. The federal court sua sponte questioned its subject matter jurisdiction, specifically regarding the amount-in-controversy and American Standard's standing. The court concluded that American Standard lacked standing to seek declaratory relief for third-party liabilities and, more definitively, that the amount-in-controversy requirement for diversity jurisdiction was not met. Consequently, the case was remanded to the New York State Supreme Court, New York County, due to lack of subject matter jurisdiction.

Asbestos LitigationDeclaratory JudgmentSubject Matter JurisdictionDiversity JurisdictionAmount in ControversyStandingRemoval to Federal CourtRemand to State CourtProduct LiabilityThird-Party Liability
References
35
Case No. ADJ8517777
Regular
Oct 07, 2019

DOUGLAS ARONSON vs. WORLD LEAGUE OF AMERICAN FOOTBALL, LIBERTY MUTUAL INSURANCE, STATE COMPENSATION INSURANCE FUND, PHILADELPHIA EGLES, FAIRMONT PREMIER INSURANCE COMPANY

In *Aronson v. World League of American Football*, the Workers' Compensation Appeals Board denied a petition for reconsideration, upholding an arbitrator's finding. The core issue was whether the State Compensation Insurance Fund's (SCIF) policy covered all employees of the League injured within California's jurisdiction, or only those affiliated with the Sacramento Surge. The Board affirmed that standard workers' compensation policies cover all employees unless explicitly limited, and any ambiguity is resolved in favor of the insured. Therefore, SCIF's policy was interpreted to provide coverage for all League employees injured in California during the relevant period.

Workers' Compensation Appeals BoardPetition for ReconsiderationInsurance Policy InterpretationSCIF PolicyCalifornia JurisdictionAmbiguity Resolved Against InsurerGreatest CoverageArbitrator's DecisionFindings and AwardState Compensation Insurance Fund
References
0
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