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

Case No. MISSING
Regular Panel Decision

Gray v. City of Orange

Appellants filed a suit for damages against the City of Orange following the death of Danny Lee Gray, a city policeman killed in the course of his employment. The basis of the suit was the city's alleged failure to provide worker's compensation insurance or become a self-insurer, as permitted by Tex.Rev.Civ.Stat. Ann. art. 8309e-2. The trial court granted the city's motion for summary judgment, leading to this appeal. The appellate court determined that article 8309e-2 made providing such insurance permissive, not mandatory, and therefore the city had no legal duty to do so. Consequently, the court found no error in the trial court's decision, affirming the summary judgment in favor of the City of Orange.

Governmental ImmunityWorker's Compensation InsuranceSummary Judgment AppealMunicipal Tort LiabilityStatutory InterpretationPolice Officer FatalityPermissive StatuteTexas Tort Claims ActPolicy DecisionsDiscretionary Duty
References
14
Case No. MISSING
Regular Panel Decision

O'Toole v. County of Orange

Marianne T. O’Toole, as bankruptcy trustee for Mary Bea Fratto, sued the County of Orange for sex discrimination and retaliation under Title VII. Fratto, a former corrections officer, alleged she faced rumors of a sexual relationship with a sergeant and subsequently experienced retaliation, including scrutiny of her performance and eventual termination, after filing a formal harassment complaint. The County of Orange moved to dismiss the entire complaint. The court denied the motion, ruling that the plaintiff provided plausible factual content to support both gender discrimination and retaliation claims, meeting the required minimal inference of discriminatory intent and adverse action. Thus, the case can proceed to further litigation.

DiscriminationRetaliationTitle VIIEmployment LawSex DiscriminationHostile Work EnvironmentMotion to DismissPleading StandardsFederal Rules of Civil Procedure Rule 12(b)(6)United States District Court
References
34
Case No. MISSING
Regular Panel Decision

Berweger v. County of Orange

Plaintiffs Lurana M. Berweger and Susan E. Menon, nurses at the Orange County Correctional Facility, sued under 42 U.S.C. § 1983 for wrongful termination, alleging retaliation for criticizing the County’s Department of Mental Health's (DMH) inadequate inmate medical care. They also brought a state claim under New York State Labor Law § 740. The defendants included the County of Orange, County Executive Joseph G. Rampe, Commissioner of Mental Health Chris Ashman, County Attorney Richard Golden, and their private employer, Eastern Health Care Group, Inc. (EHG). The court granted summary judgment for Ashman and Golden on the § 1983 claims, citing lack of evidence, but denied it for Rampe, EHG, and the County due to remaining factual disputes regarding Rampe's involvement and EHG's potential state actor status. All state whistleblower claims were dismissed as plaintiffs complained about a third party (DMH), not their direct employer. EHG's motion for attorneys' fees and Rule 11 sanctions was denied, as Menon's claim was not deemed frivolous.

Civil Rights (42 U.S.C. § 1983)Whistleblower ProtectionWrongful TerminationSummary JudgmentFirst AmendmentMunicipal LiabilityState Actor DoctrineIndependent Contractor LiabilityCorrectional HealthcareOrange County
References
27
Case No. MDL 381
Regular Panel Decision

In Re Agent Orange Product Liability Litigation

Defendants, manufacturers of Agent Orange, brought third-party actions against the United States government seeking indemnity and contribution for settlement payments made to veterans' wives and children. The government moved to dismiss these claims. The court reiterated that previous direct claims against the government by veterans, wives, and children were dismissed either by the Feres doctrine or for failure to prove a causal connection. The third-party plaintiffs and defendants concurred that Agent Orange causation could not be established with available evidence. Consequently, the court granted the government's motion, ruling that the Federal Tort Claims Act precludes recovery without government misfeasance, and dismissed all third-party claims against the government, along with any existing government claims against other parties.

Agent OrangeProduct LiabilityThird Party ActionIndemnityContributionFederal Tort Claims ActFeres DoctrineCausationMilitary VeteransClass Action Settlement
References
12
Case No. 15-0129
Regular Panel Decision
Dec 03, 2014

Baltasar D. Cruz v. James Van Sickle, Karl-Thomas Musselman D/B/A Burnt Orange Report and Katherine Haenschen

This case involves a libel lawsuit filed by Baltasar D. Cruz against James Van Sickle, Karl-Thomas Musselman d/b/a Burnt Orange Report (BOR), and Katherine Haenschen. The lawsuit stemmed from a statement in an article posted on the BOR website by Van Sickle regarding Cruz, who was a judicial candidate. The trial court initially granted the defendants' motions to dismiss under the Texas Citizens Participation Act (TCPA) and awarded attorney's fees to all defendants. On appeal, the Court of Appeals affirmed the dismissal of the lawsuit and the award of attorney's fees to James Van Sickle. However, the Court of Appeals reversed the award of attorney's fees to Karl-Thomas Musselman d/b/a Burnt Orange Report and Katherine Haenschen, ruling that as they were represented pro bono, they did not 'incur' attorney's fees as required by the TCPA.

LibelDefamationTexas Citizens Participation ActAnti-SLAPPPro Bono RepresentationAttorney's FeesJudicial CandidatePublic OfficialFreedom of SpeechStatutory Interpretation
References
83
Case No. 09-CV-8140 (KMK)
Regular Panel Decision
Mar 31, 2011

In Re Dayton

Plaintiffs Michael Dayton and Barbara Nieves, individually and as guardian for their five infant children, brought action against the City of Middletown, its police officers, Orange County, and the Department of Social Services Orange County (DSS) alleging federal and state law violations. The claims stemmed from a November 2008 incident involving an alleged attack by a felon and subsequent police actions, followed by Family Court proceedings where neglect findings were entered against the parents. The court granted DSS's motion to dismiss with prejudice, finding it not a suable entity. Motions to dismiss the federal § 1983 Monell claims against Middletown and Orange County were granted without prejudice due to insufficient pleading of a municipal policy. State law claims against Orange County were dismissed without prejudice due to untimely notice of claim for adult plaintiffs, with infant claims requiring state court application. Claims arising from the Family Court's neglect finding and protective order were dismissed with prejudice under the Rooker-Feldman doctrine, but other allegations regarding Orange County's conduct during Family Court proceedings survived. The Middletown Officers' motion for summary judgment was denied without prejudice, citing insufficient factual inconsistencies for dismissal prior to discovery. Plaintiffs were given thirty days to file a Second Amended Complaint.

Civil Rights ViolationsFourth AmendmentEighth AmendmentFourteenth Amendment42 U.S.C. § 1983Motion to DismissSummary JudgmentRooker-Feldman doctrineMonell claimFailure to Train
References
98
Case No. MISSING
Regular Panel Decision

John Wiley & Sons, Inc. v. Book Dog Books, LLC

Plaintiffs, John Wiley & Sons, Inc., Cengage Learning, Inc., and Pearson Education, Inc., initiated a lawsuit against defendants Book Dog Books, LLC and Philip Smyres for alleged copyright and trademark infringement. The plaintiffs subsequently filed a motion to disqualify Neil B. Mooney, counsel for the defendants, asserting that he was a necessary fact witness due to prior testimonies and declarations given in this and related cases concerning a settlement agreement and disclosure obligations. United States Magistrate Judge Gabriel W. Gorenstein denied the plaintiffs' motion to disqualify. The court concluded that the plaintiffs failed to meet their burden of demonstrating that Mooney's testimony was either necessary to their case or would be prejudicial to the defendants, especially in light of the defendants' unequivocal commitment not to call Mooney as a trial witness.

Copyright InfringementTrademark InfringementDisqualification MotionAttorney-Witness RuleLegal EthicsSettlement AgreementPrejudice AnalysisNecessity of TestimonyFederal Rules of Civil ProcedureJudicial Discretion
References
59
Case No. MISSING
Regular Panel Decision
Jul 01, 1996

Sormani v. Orange County Community College

The plaintiff, a student and part-time employee at Orange County Community College, filed an action seeking damages for negligence and sex discrimination, alleging sexual harassment by a coach. The Supreme Court partially denied the defendant's cross-motion for summary judgment. On appeal, the order was reversed. The appellate court ruled that the negligence claim was barred by the Workers’ Compensation Law as the plaintiff's exclusive remedy, rejecting the dual-capacity doctrine. The sex discrimination claim was also dismissed due to the plaintiff's failure to timely inform the employer of the conduct and lack of evidence demonstrating employer acquiescence or a supervisory relationship.

NegligenceSex DiscriminationSexual HarassmentSummary JudgmentWorkers' Compensation LawExclusive RemedyDual-Capacity DoctrineExecutive Law 296Title VII Civil Rights ActHostile Work Environment
References
7
Case No. MISSING
Regular Panel Decision

Orange Grove Independent School District v. Rivera

This worker's compensation case examines whether minor beneficiaries must be individually sued in a self-insured's appeal from an Industrial Accident Board death benefit award. Orange Grove Independent School District appealed an award to Frances Rivera, individually, and as next friend for her three minor children: Noemi, Wilfredo, Jr., and Norma Lee. The district court dismissed the suit against the minors for lack of jurisdiction, a decision affirmed by the court of appeals. The Supreme Court reversed, holding that under the Worker's Compensation Act, minors were properly made parties through their next friend, distinguishing common law requirements for service of process. The case was remanded to the district court for further proceedings on the merits.

Worker's CompensationMinor BeneficiariesSelf-InsuredJurisdictionAppealNext FriendService of ProcessStatutory InterpretationDeath BenefitsTexas Law
References
5
Case No. MISSING
Regular Panel Decision

Vazquez v. Orange County Rehabilitation Center

Plaintiff's ward was allegedly sexually assaulted by defendant Lewis while engaged in piecework at a sheltered workshop operated by Occupations. Defendants Occupations and Lewis asserted workers' compensation coverage as affirmative defenses. The court held that claims occurring before July 22, 1989, when Mental Hygiene Law § 33.09 (c) excluded sheltered workshop participants from workers' compensation, are not subject to the defense. For claims after July 22, 1989, when the law was amended to allow coverage if elected, the issue of workers' compensation coverage is referred to the Workers' Compensation Board. Defendant Orange County Department of Mental Health's motion for summary judgment was granted due to lack of evidence linking them to the incident or supervision of Occupations.

sexual assaultsheltered workshopworkers' compensationsummary judgmentaffirmative defensestatutory constructionjurisdictionMental Hygiene Lawamendmentnegligence
References
11
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