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Case Law Database

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

Case No. MISSING
Regular Panel Decision

Hansen v. Post

The petitioner, a child protective worker, sought custody of Christopher Post, whose parents, Rose and William Post, had a documented history of child abuse and neglect, leading to the removal of seven other children from their care. Christopher had also been involved in two prior neglect proceedings. The parents exhibited severe deficiencies in parenting skills, an inability to address Christopher's emotional disturbances, and a history of rejecting assistance. After voluntarily placing Christopher with the petitioner, who became his psychological parent, they abruptly cut off contact. The Family Court found extraordinary circumstances, justified judicial intervention, and granted custody to the petitioner, a decision which the appellate court subsequently affirmed.

Custody DisputeParental UnfitnessChild NeglectExtraordinary CircumstancesFamily Court Act Article 6Child Protective ServicesAppealParental RightsPsychological ParentEmotional Disturbance
References
5
Case No. MISSING
Regular Panel Decision

Stankowski v. Kim

Plaintiff's decedent, Janusz Stankowski, was killed after being struck by a truck backing into Post & Taback's loading dock at the New York City Terminal Market. Plaintiff alleged negligence against Post & Taback for maintaining a dangerous condition (debris) and failing to control traffic, claiming the debris caused Stankowski to slip and be struck again. The IAS court denied Post & Taback's motion for summary judgment, but the appellate court reversed, finding no admissible evidence of Stankowski slipping on debris and no duty for Post & Taback to maintain the area where the accident occurred or control traffic. The dissent argued that issues of fact remained regarding the debris contributing to the accident and Post & Taback's duty to clear the area close to its dock.

Summary JudgmentNegligencePremises LiabilityWrongful DeathAppellate ReviewEvidentiary RulesHearsay EvidenceTraffic ControlLoading Dock AccidentDuty of Care
References
16
Case No. MISSING
Regular Panel Decision

Volmar Distributors, Inc. v. New York Post Co., Inc.

Plaintiffs Volmar Distributors, Inc., Interboro Distributors, Inc. d/b/a Media Masters Distributors, and REZ Associates sued multiple defendants including The New York Post Co., Inc., Maxwell Newspapers, Inc., El Diario Associates, Pelham News Co., Inc., American Periodical Distributors, Inc., Vincent Orlando, The Newspaper and Mail Deliverer’s Union of New York and Vicinity (NMDU), and Douglas La Chance. The action alleges violations of the Sherman Antitrust Act, RICO, the New York State Donnelly Act, and state common laws, stemming from the termination of plaintiffs as newspaper distributors. The plaintiffs claim a conspiracy between Orlando (owner of Pelham and American) and La Chance (former NMDU president) to use La Chance's union influence to transfer distribution routes to Orlando's companies. Two related criminal indictments are pending: People v. La Chance and People v. NMDU. The court considered defendants' motion to stay civil discovery pending the resolution of these criminal matters. The court granted a complete stay of discovery for all defendants until the criminal proceedings against La Chance and Orlando are resolved, citing the protection of Fifth Amendment rights and the promotion of judicial efficiency by avoiding duplicative discovery.

AntitrustRICORacketeeringConspiracyCivil DiscoveryCriminal ProceedingsStay of ProceedingsFifth AmendmentSelf-IncriminationLabor Union
References
19
Case No. MISSING
Regular Panel Decision

Ornstein v. New York City Health & Hospitals Corp.

This case addresses the viability of claims for emotional and psychological injury, specifically AIDS phobia and post-traumatic stress disorder, following an HIV exposure. The plaintiff, a nurse, was accidentally pricked by a contaminated needle and subsequently developed severe emotional distress. The Supreme Court had allowed her claims for post-traumatic stress disorder to extend beyond the established six-month limitation for AIDS phobia. However, this appellate court reversed that decision, ruling that all related emotional damages must adhere to the six-month period, based on the scientific consensus regarding the likelihood of HIV infection detection.

AIDS PhobiaHIV ExposureEmotional DistressPost-Traumatic Stress DisorderNegligent Infliction of Emotional DistressSix-Month Limitation RuleMedical ConsensusObjective StandardNeedle Stick InjuryWorkers' Compensation Psychiatrist
References
19
Case No. MISSING
Regular Panel Decision
Mar 01, 2006

Sanchez v. City of New York

The Supreme Court, New York County, denied plaintiffs’ motion to vacate a settlement pertaining to an infant plaintiff's emotional injuries. The appellate court unanimously affirmed this denial. Plaintiffs, including the infant's guardian, claimed they only discovered the true extent of the infant's emotional injuries, including post-traumatic stress syndrome, in the summer of 2005 following an examination by a social worker. However, the court found that these psychological injuries were known from the case's inception in 2001 and were appropriately considered when the settlement was agreed upon in December 2004. Evidence, including a 2001 psychiatric evaluation, confirmed the infant's diagnosis of post-traumatic stress disorder prior to the settlement agreement.

Settlement DisputeInfant's RightsPost-Traumatic Stress DisorderVacating SettlementCompromise OrderPsychological HarmSearch Warrant ExecutionAppellate AffirmationParental GuardianJudicial Discretion
References
2
Case No. MISSING
Regular Panel Decision

United States v. Post

The case involves defendants Constance G. Post and Wayne Charles, convicted of mail fraud, honest services fraud, and conspiracy, who challenged their convictions post-trial following the Supreme Court's Skilling decision. Post, a Mount Vernon city official, engaged in undisclosed self-dealing to benefit Charles through various schemes involving city contracts and HUD funds. The court found that erroneous jury instructions on honest services fraud, which did not limit it to bribes or kickbacks, constituted a Skilling error. Given the intertwined presentation of valid pecuniary fraud and invalid honest services fraud theories, the court could not guarantee the jury's verdict was solely based on a permissible theory. Consequently, the motion to dismiss the mail fraud and conspiracy counts is granted, while Charles's false statements conviction remains due to a lack of prejudicial spillover.

Mail fraudHonest services fraudConspiracyPublic corruptionUndisclosed self-dealingSkilling v. United StatesJury instructionsHarmless error reviewFederal criminal lawPost-conviction motion
References
59
Case No. MISSING
Regular Panel Decision

Kotlyarsky v. New York Post

Plaintiffs Boris and Alla Kotlyarsky and Reliable Rehabilitation Center, Inc. sued defendants New York Post, NYP Holdings, Inc., Susan Edelman, and Devlin Barrett for libel. The action stemmed from a December 11, 2000 article in the New York Post that alleged Boris Kotlyarsky was under federal indictment and described Reliable Rehabilitation Center as a 'medical mill.' Plaintiffs claimed they were promised a retraction, which was later withdrawn, leading them to delay filing their lawsuit until August 12, 2002. Defendants moved for summary judgment, arguing the one-year statute of limitations for libel had expired on December 12, 2001. Plaintiffs invoked equitable estoppel, equitable tolling, and promissory estoppel to argue the statute was tolled. The court found that plaintiffs failed to demonstrate due diligence in pursuing the retraction and thus, the doctrines of estoppel or tolling were not applicable. Consequently, the defendants' motion for summary judgment was granted, dismissing the complaint as time-barred.

defamationlibelstatute of limitationsequitable estoppelequitable tollingpromissory estoppelsummary judgmentdue diligenceretractionNew York Law
References
15
Case No. MISSING
Regular Panel Decision

Claim of Estrada v. Peepels Mechanical Corp.

The claimant's case was established for occupational disease resulting in bilateral hearing loss. A Workers’ Compensation Law Judge (WCLJ) determined the date of disablement and, after initial discharge, reinstated the State Insurance Fund (Fund) to produce an apportionment report between occupational disease and traumatic hearing loss. The Fund appealed this decision. The Workers’ Compensation Board subsequently found the Fund was not the proper party as it did not cover the employer on the date of disablement and reversed the order for the apportionment report. The employer and its workers’ compensation carrier then appealed the Board's decision. The higher court affirmed the Board’s decision, noting that a claim for traumatic hearing loss was never formally made or pending before the Board.

Occupational DiseaseBilateral Hearing LossApportionmentDate of DisablementWorkers' Compensation CarrierState Insurance FundBoard DecisionAppellate ReviewTraumatic Hearing LossWCLJ Decision
References
1
Case No. MISSING
Regular Panel Decision

Claim of Guess v. Finger Lakes Ambulance

The claimant, a paramedic, suffered from post-traumatic stress disorder after responding to a fatal industrial accident where a victim conversed with her before succumbing to horrific injuries. While a Workers' Compensation Law Judge initially found the injury accidental, the Workers' Compensation Board later disallowed the claim, asserting that the stress was not greater than what a paramedic typically experiences. The appellate court affirmed the Board's decision, citing evidence that paramedics are routinely exposed to traumatic events. This ruling emphasizes that for a mental injury from psychic trauma to be compensable, the stress must exceed that of a similarly situated worker's normal work environment.

Post-Traumatic Stress DisorderParamedicAccidental InjuryPsychic TraumaWorkers' Compensation BenefitsStress-Related InjuryNormal Work EnvironmentTraumatic Event ExposureMental Injury CompensabilityAppellate Review
References
8
Case No. 2021 NY Slip Op 04075
Regular Panel Decision
Jun 24, 2021

Matter of Traverso v. DiNapoli

Petitioner Manuel Traverso Jr., a former State Police investigator, sought accidental disability retirement benefits due to post-traumatic stress disorder, manic depression, and anxiety stemming from his dangerous undercover narcotics work. His duties involved interacting with drug cartels and informants, exposing him to traumatic events. After a panic attack in 2015, he was diagnosed and deemed unable to work, leading to his application for benefits. The New York State and Local Retirement System and subsequently the Comptroller denied his application, ruling that his disability was not the result of an 'accident' as defined by Retirement and Social Security Law § 363, but rather from the inherent risks of his job. The Appellate Division, Third Department, confirmed the Comptroller's determination, finding substantial evidence that the stress causing his mental injuries was an ordinary part of his duties. Consequently, the court dismissed his petition, affirming that his injuries were not accidental.

Accidental Disability Retirement BenefitsPost-Traumatic Stress DisorderUndercover Narcotics InvestigatorState PoliceRetirement and Social Security LawCPLR Article 78 ProceedingComptroller's DeterminationSubstantial EvidenceOrdinary Course of Job DutiesMental Injuries
References
10
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