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

Case No. 15-24-00097-CV
Regular Panel Decision
Aug 27, 2024

Randall Law v. Texas Department of Insurance – Division of Workers' Compensation Subsequent Injury Fund, Jeff Nelson, Kara MacE, and Blaise Gerstenlauer

Appellant Randal Law, a catastrophically injured worker receiving lifetime income benefits from the Subsequent Injury Fund, appeals a decision from the 353rd Civil District Court of Travis County, Texas. The District Court granted the defendants' Plea to the Jurisdiction, dismissing Law's claims without prejudice. Law argues that manager Blaise Gerstenlauer acted with "Severe Ultra Vires conduct" by unilaterally interrupting his lifetime income benefits, which are protected by the Texas Labor Code from legal process and are paid until the employee's death. Law contends that this ultra vires act bypasses sovereign immunity, allowing his case to proceed in the Texas Judicial Review System. The brief requests the Fifteenth Court of Appeals to reverse the lower court's order and grant jurisdiction to Law.

Workers' CompensationLifetime Income BenefitsSubsequent Injury FundUltra Vires ActSovereign ImmunityPlea to JurisdictionAppellate CourtInjunctive ReliefCatastrophic InjuryTexas Labor Code
References
2
Case No. 15-24-00116-CV
Regular Panel Decision
Feb 12, 2025

Arnulfo Cortez, Jr.; Homero R. Balderas, Brian D. Nipper, Mark F. Van Rosendael and Bryan K. Hugghins v. Texas Commission on Law Enforcement; Gregory Stevens in His Capacity as Executive Director of the Texas Commission on Law Enforcement; And John Beauchamp, in His Official Capacity as Counsel for Texas Commission on Law Enforcement; And T.J. Vineyard, in His Official Capacity as Major for the Texas Commission on Law Enforcement

Appellants have neither identified a waiver of the Appellees’ sovereign immunity nor pled a cause of action to confer subject matter jurisdiction on the Court. Sovereign immunity protects state agencies and officers unless there is a clear waiver. Appellants' claims for judicial review under the Administrative Procedure Act (APA) are barred as administrative remedies were not exhausted, and they are not aggrieved by a final contested case decision. Similarly, claims under the Uniform Declaratory Judgments Act (UDJA) fail to waive sovereign immunity and seek impermissible relief challenging an unripe agency order. Appellants' ultra vires claims and mandamus requests are also barred because Appellees acted within their statutory authority in taking disciplinary actions and issuing a warning, and no ministerial duty to grant SOAH hearings for all Appellants exists. Therefore, the trial court properly granted Appellees’ plea to the jurisdiction.

Sovereign ImmunitySubject Matter JurisdictionAdministrative Procedure Act (APA)Uniform Declaratory Judgments Act (UDJA)Ultra Vires ClaimsMandamus ReliefPeace Officer LicensureLaw Enforcement DisciplineTexas Courts of AppealsJudicial Review
References
38
Case No. 05-17-00423-CV
Regular Panel Decision
Dec 31, 2018

Linda Dickens and Dickens Law, LLC v. Jason C. Webster, P.C. D/B/A the Webster Law Firm and Jason Webster

This case concerns a dispute between two lawyers, Linda Dickens and Jason C. Webster, over an alleged contingency fee sharing agreement in a wrongful death case. Webster sought a declaration that the agreement was unenforceable under Texas law, while Dickens counterclaimed for tortious interference and breach of contract, arguing Kansas law should apply. The trial court dismissed Dickens’s tortious interference claim under the TCPA and granted summary judgment to Webster. On appeal, the court reversed the dismissal of Dickens's tortious interference claim, finding sufficient evidence, but affirmed that Texas law applies and the fee sharing agreement is unenforceable due to a lack of written client consent as required by Texas Disciplinary Rules. The case is remanded for further proceedings on the tortious interference claim.

Fee Sharing AgreementTortious InterferenceTexas Citizens Participation ActCommercial Speech ExemptionChoice of LawProfessional Conduct RulesContingency FeesLegal EthicsSummary JudgmentAppellate Review
References
40
Case No. 15-24-00097-CV, D-1-GN-24-003462
Regular Panel Decision
Apr 18, 2025

Randal Law v. Texas Department of Insurance – Division of Workers' Compensation Subsequent Injury Fund, Jeff Nelson, Kara MacE, and Blaise Gerstenlauer

The appellant, Randal Law, challenges the Texas Department of Insurance – Division of Workers’ Compensation – Subsequent Injury Fund (TDI-DWC-SIF) regarding the implementation of a new rule, 28 TAC §131.5. Mr. Law, a recipient of Lifetime Income Benefits (LIBs) for a catastrophic injury, argues that the TDI-DWC-SIF acted ultra vires by imposing a monthly verification requirement for LIBs, which he claims directly conflicts with Texas Labor Code §§ 408.161(a) and 408.201. He asserts that these statutes mandate LIBs payments until death and exempt benefits from other actions or claims, leaving no discretion for administrative interference. The appellant contends that the new rule unlawfully transforms legislative intent, imposes an undue burden on injured workers, and has caused him significant financial hardship. He seeks to reverse the district court's decision on jurisdiction and for the appellate court to rule in favor of the plaintiff's jurisdiction and address the questions of law.

Lifetime Income Benefits (LIBs)Ultra ViresSovereign Immunity ExceptionAdministrative Rule ChallengeStatutory ConstructionTexas Labor LawAppellate JurisdictionState Agency DiscretionInjured Employee RightsDue Process Violation
References
5
Case No. 15-25-00061-CV
Regular Panel Decision
Apr 02, 2025

Francisca Okonkwo, Administrative Law Judge, Texas Department of Insurance, Division of Workers' Compensation, in Her Official Capacity and Fort Bend County v. Joshua David Heiliger, Individually, and on Behalf of the Estate of Lauren Brittane Smith, and on Behalf of Death Benefits Beneficiaries Joshua David Heiliger and Emma Destiny Heiliger

Fort Bend County appeals a temporary injunction granted by a Harris County District Court, which prevents discovery of mental health records in an ongoing workers' compensation dispute. The underlying administrative case involves a claim for death benefits by Joshua Heiliger, whose spouse, Lauren Brittane Smith, was a paramedic. Heiliger asserts Smith's mental health condition and stress contributed to her death, thus placing her mental health at issue. The Division of Workers' Compensation's Administrative Law Judge (ALJ) issued a subpoena for Smith's mental health records from her psychiatrist, Dr. John Marcellus. Heiliger bypassed the administrative process by obtaining the injunction in District Court. Fort Bend County argues the District Court erred in interfering with the Division's exclusive jurisdiction and that Heiliger failed to exhaust administrative remedies or demonstrate irreparable injury, as Texas law provides a qualified privilege for mental health records with exceptions relevant to this case.

Workers' CompensationTemporary InjunctionDiscovery DisputeMental Health RecordsSubpoena EnforcementAdministrative Law JudgeExclusive JurisdictionExhaustion of Administrative RemediesQualified PrivilegePatient-Litigant Exception
References
53
Case No. 14-14-01021-CV
Regular Panel Decision
Dec 29, 2014

in Re Robert S. Hoffman and Law Office of Robert S. Hoffman PLLC

This document is a petition for a writ of mandamus filed by Robert S. Hoffman and Law Office of Robert S. Hoffman PLLC. The petitioners seek to overturn a trial court order that compelled the production of their net worth information. The underlying case is a legal malpractice lawsuit brought by Rachel Brown against her former divorce attorneys, including Hoffman, alleging negligence, breach of fiduciary duty, and seeking exemplary damages. The petitioners argue that the net worth discovery is premature and not sufficiently justified by the pleadings, especially given the bifurcation of trials for exemplary damages under Texas law. The trial court, presided over by Judge Al Bennett in the 61st District Court of Harris County, granted the motion to compel, ordering production by January 15, 2015, with a scope limited to the total amount of assets, liabilities, and the method of calculation. The petitioners contend that this order is an abuse of discretion and that an appeal would be an inadequate remedy.

Legal MalpracticeFiduciary DutyExemplary DamagesNet Worth DiscoveryWrit of MandamusBifurcated TrialTexas Civil Practice and Remedies CodeTexas Rules of Civil ProcedureConfidentialityAttorney Fees
References
0
Case No. 2025 NY Slip Op 05204
Regular Panel Decision
Sep 30, 2025

People v. Martin

David Martin was convicted of two counts of criminal possession of a weapon in the second degree and assault in the third degree after a jury trial. On appeal, Martin challenged his convictions, arguing violations of the Second Amendment and the Privileges and Immunities Clause, and contesting the sufficiency and weight of the evidence. The Appellate Division, First Department, unanimously affirmed the judgment. The court found that Martin lacked standing to assert facial and as-applied challenges to Penal Law § 265.03 (3), and his arguments failed on the merits. It also determined that the Supreme Court's decision in Bruen did not invalidate New York's entire licensing scheme or the permissive presumption under Penal Law § 265.15 (4). Furthermore, the court concluded that the evidence was legally sufficient to prove intent to use a loaded firearm unlawfully under Penal Law § 265.03 (1) (b) and that the verdict was not against the weight of the evidence. The denial of Martin's CPL 30.30 motion was also deemed proper.

Criminal Possession of WeaponSecond DegreeAssault Third DegreeSecond Amendment ChallengeStandingAs-Applied ChallengeFacial ChallengePenal Law § 265.03Sufficiency of EvidenceWeight of Evidence
References
17
Case No. PD-1358-15, PD-1359-15, PD-1360-15, PD-1361-15
Regular Panel Decision
May 23, 2016

Baumgart, Eric L.

The State of Texas filed a reply brief in the Court of Criminal Appeals, addressing whether the court of appeals erred in applying Penal Code § 2.02. The underlying case involves Eric L. Baumgart, convicted of violating the Private Security Act by acting as a security guard without a license. The State argues the court of appeals correctly held that exceptions not in the same statute as the offense, and where a prima facie case can be made without negating the exception, need not be pleaded or disproven by the State. It asserts this aligns with established common law and statutory interpretation, and that requiring the State to negate over 40 exceptions would lead to absurd results. The State respectfully requests the court of appeals' judgment be affirmed.

Criminal LawStatutory InterpretationExceptionsPrivate Security ActTexas Occupations CodeTexas Penal CodeLicensing RequirementsPeace OfficerPleading RequirementsBurden of Proof
References
27
Case No. 03-15-00285-CV
Regular Panel Decision
Jul 01, 2015

Volkswagen Group of America, Inc. And Audi of America, Inc. v. John Walker III, in His Official Capacity as Chairman of the Texas Department of Motor Vehicles Board The Honorable Michael J. O'Malley, the Honorable Penny A. Wilkov, in Their Official Capacities as Administrative Law Judges for the State Office

This case involves an appeal filed by Volkswagen Group of America, Inc. and Audi of America, Inc. (Appellants) against John Walker III, Chairman of the Texas Department of Motor Vehicles Board, and Administrative Law Judges Michael J. O'Malley and Penny A. Wilkov (Appellees). Appellants sought injunctive relief in district court to prevent Appellees from proceeding with an allegedly ultra vires remand of an administrative contested case after a Proposal for Decision (PFD) had been issued. The district court dismissed the lawsuit based on governmental immunity and failure to exhaust administrative remedies. Appellants argue that Appellees' actions, including ordering the remand and reopening evidence, exceeded their statutory authority under the Administrative Procedure Act and Texas Occupations Code, making governmental immunity inapplicable and exhaustion of remedies unnecessary.

Administrative LawUltra Vires ActsGovernmental ImmunityExhaustion of RemediesJudicial ReviewAgency AuthorityState Office of Administrative HearingsRemandContested CasesStatutory Interpretation
References
31
Case No. 01 Civ. 6600(RLC)
Regular Panel Decision

Internet Law Library, Inc. v. Southridge Capital Management, LLC

Internet Law Library, Inc. and Hunter M.A. Carr (Internet Law) moved to consolidate two separate legal actions and sought designation as the plaintiff in the combined litigation. Cootes Drive LLC and other entities (Cootes Drive) opposed Internet Law's plaintiff designation but did not object to consolidation itself. The first action, initiated by Internet Law in Texas, alleged securities law violations and fraud by Cootes Drive regarding a Stock Purchase Agreement. The second action, filed by Cootes Drive in New York, accused Internet Law of breaching the same agreement and committing fraud. The Texas court subsequently transferred Internet Law's action to New York for potential consolidation. The court, finding common legal and factual questions and minimal risks of confusion or prejudice, granted the consolidation. Additionally, the court designated Internet Law as the plaintiff and *sua sponte* consolidated a third related case, *Brewer, et al. v. Southridge Capital Management LLC, et al.*

Consolidation of actionsRule 42(a) F.R. Civ. P.Realignment of partiesCompulsory counterclaimForum shoppingFirst-to-file ruleStock Purchase AgreementSecurities fraudBreach of contractJudicial economy
References
27
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