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

Case No. 14-08-00493-CV
Regular Panel Decision
Jun 21, 2009

BACM 2002 PB2 Westpark Dr LP, Houston Parkwest Place Ltd, as the Property Owners and the Property Owners v. Harris County Appraisal District and the Appraisal Review Board of Harris County Appraisal District

This appeal concerns a lawsuit where a former property owner initiated judicial review of an ad valorem tax valuation protest by the county appraisal district. A subsequent property purchaser was later included as a plaintiff. The appraisal district challenged the plaintiffs' standing through a plea to the jurisdiction, leading the trial court to dismiss the suit. The appellate court affirmed this dismissal, concluding that neither the initial property owner (BACM 2002 PB2 Westpark Dr. LP) nor the subsequent owner (Houston Parkwest Place Ltd.) possessed the requisite standing to pursue judicial review. Consequently, the trial court was found to lack subject-matter jurisdiction over the dispute.

Property TaxAd Valorem TaxJudicial ReviewStanding DoctrineSubject-Matter JurisdictionPlea to the JurisdictionTexas Tax CodeTexas Rule of Civil Procedure 28Appellate ProcedureProperty Ownership
References
30
Case No. 2017 NY Slip Op 00963 [147 AD3d 823]
Regular Panel Decision
Feb 08, 2017

Levy v. Baumgarten

Yehonatan Levy and his wife appealed a Supreme Court order that granted summary judgment to Levi Baumgarten, dismissing their personal injury complaint. The injury occurred when Levy, a worker on Baumgarten's home renovation, had a saw blade embed in his hand. Plaintiffs alleged violations of Labor Law §§ 200 and 241(6), but the Supreme Court applied the homeowner's exemption and found no supervision or control by Baumgarten. The Appellate Division affirmed, concluding that incidental commercial use of the home did not forfeit the homeowner's exemption and Baumgarten's actions did not constitute direction or control over the work. Consequently, the summary judgment dismissing the Labor Law claims was upheld.

Personal InjuryHomeowner's ExemptionLabor Law § 200Labor Law § 241(6)Summary JudgmentAppellate ReviewConstruction AccidentWorker InjuryDirection and ControlCommercial Use Incidental to Residence
References
7
Case No. 09-02-018 CV
Regular Panel Decision
Apr 17, 2003

U.S. Restaurant Properties Operating, L.P. and U.S. Restaurant Properties, Inc. v. Motel Enterprises, Inc.

Motel Enterprises, Inc. sued U.S. Restaurant Properties Operating L.P. and U.S. Restaurant Properties, Inc. for breach of a put option in a purchase and sale agreement. Motel exercised its right to have USRP purchase a $500,000 promissory note, but USRP refused, claiming the note's maker, Bar S Restaurants, Inc., was in material default on a lease. A jury found no material default and awarded Motel $550,000. On appeal, USRP challenged the sufficiency of evidence, damages, jury instructions, evidentiary rulings, and prejudgment interest. The appellate court affirmed the liability and damages findings, but reversed and remanded for recalculation of prejudgment interest, also modifying the judgment to require Motel to transfer the note to USRP.

Breach of ContractPut OptionPromissory NoteLease AgreementMaterial DefaultSufficiency of EvidenceDamages CalculationJury InstructionsEvidentiary RulingsPrejudgment Interest
References
20
Case No. 03-15-00314-CV
Regular Panel Decision
Aug 07, 2015

California Insurance Guarantee Association, Oklahoma Property and Casualty Insurance Guaranty Association, and Texas Property and Casualty Insurance Guaranty Association v. Hill Brothers Transportation, Inc.

The appellants, California Insurance Guarantee Association (CIGA), Oklahoma Property and Casualty Insurance Guaranty Association (OPCIGA), and Texas Property and Casualty Insurance Guaranty Association (TPCIGA), collectively "Guaranty Associations," are appealing a summary judgment granted in favor of the appellee, Hill Brothers Transportation, Inc. ("Hill Bros."). The suit was filed on March 31, 2009, alleging Hill Bros. failed to reimburse the Guaranty Associations for payments of workers' compensation benefits and claim handling expenses within the deductible limits of a policy issued by the insolvent Legion Insurance Company ("Legion"). The District Court granted summary judgment to Hill Bros. based on the statute of limitations, ruling that the cause of action accrued on April 1, 2002. The Guaranty Associations argue that the accrual date is incorrect, as their statutory obligations had not been triggered, payments had not been made, and demand for reimbursement had not occurred by that date. They also contend that their compliance with Pennsylvania law (the "Pennsylvania Act") in seeking reimbursement through Legion in Liquidation constitutes a mitigating circumstance for any delay, making reasonableness a fact question. Furthermore, they assert the policy was a continuing contract, and the statute of limitations should not have accrued until full performance on April 28, 2009. Alternatively, they argue that claims for deductible payments made within four years of filing suit (March 31, 2005) are not barred.

Workers' CompensationInsurance Guaranty AssociationStatute of LimitationsBreach of ContractDeductible ReimbursementInsolvencyInsurance PolicyContinuing ContractPennsylvania ActTravis County
References
21
Case No. 2017 NY Slip Op 08027 [155 AD3d 900]
Regular Panel Decision
Nov 15, 2017

Poalacin v. Mall Properties, Inc.

The plaintiff, Nelson Poalacin, was injured when he fell from a defective ladder while working at a retail property undergoing refurbishment. He sued multiple defendants, including the property owners (Mall Properties, Inc., KMO-361 Realty Associates, LLC, The Gap, Inc.), the general contractor (James Hunt Construction), and subcontractors (Weather Champions, Ltd., APCO Insulation Co., Inc.), alleging violations of Labor Law §§ 240 (1), 200, and 241 (6), as well as common-law negligence. The Supreme Court initially denied Poalacin's motion for summary judgment on Labor Law § 240 (1) and later granted the defendants' motions to dismiss the complaint. On appeal, the Appellate Division reversed the Supreme Court's orders, granting Poalacin summary judgment on the Labor Law § 240 (1) claim and denying the defendants' motions to dismiss the other Labor Law claims. The court also made declarations regarding indemnification and insurance coverage between the parties, finding Harleysville Insurance's policy was excess to Netherlands Insurance Company's policy, and remitted the matter for judgment entry.

Labor LawConstruction AccidentWorkplace SafetyLadder FallSummary JudgmentIndemnificationInsurance DisputesAdditional InsuredCommon-Law NegligenceThird-Party Action
References
37
Case No. 03-07-00240-CV
Regular Panel Decision
Mar 28, 2008

Myrad Properties, Inc. v. Lasalle Bank National Ass'n

Myrad Properties, Inc. appealed a summary judgment concerning the non-judicial foreclosure of two apartment complexes, La Casa and Casa Grande, secured by a single note. The central dispute involved an error in the foreclosure notice that only described one property. The court determined that despite the inconsistency, references to the Deed of Trust provided sufficient notice for both properties. The lower court's judgment, affirming the conveyance of both properties and the validity of the correction deed, was largely upheld. However, the appellate court reversed and remanded the claim for a surplus due to Myrad, citing unresolved fact issues regarding the calculation of Myrad's outstanding debt.

ForeclosureNon-judicial foreclosureDeed of TrustProperty description errorSummary judgmentReal propertyApartment complexesSubstitute trusteeNotice of saleCorrection deed
References
29
Case No. 03-01-00084-CV
Regular Panel Decision
Nov 07, 2002

John W. Berkel and John W. Berkel, P.C./Texas Property and Casualty Insurance Guaranty Association v. Texas Property and Casualty Insurance Guaranty Association/John W. Berkel and John W. Berkel, P.C.

This case involves cross-appeals from a judgment by the District Court of Travis County. John W. Berkel and John W. Berkel, P.C. (Berkel) sued the Texas Property and Casualty Insurance Guaranty Association (TPCIGA) and a receiver, seeking to enforce a contract for $6,306, which represented a previously approved "covered claim" for legal services. The trial court awarded Berkel the $6,306 but denied claims for statutory attorney's fees, prejudgment, and postjudgment interest. TPCIGA appealed the $6,306 award, arguing the claim was not a covered claim, but the appellate court affirmed this part, holding the Receiver's prior determination was binding. Berkel appealed the denial of attorney's fees and interest, and the appellate court reversed and remanded this part for further proceedings.

Insurance LawReceivershipImpaired InsurerCovered ClaimsStatutory InterpretationAttorney's FeesPrejudgment InterestPostjudgment InterestSummary JudgmentContract Enforcement
References
9
Case No. 2019 NY Slip Op 03865 [172 AD3d 1674]
Regular Panel Decision
May 16, 2019

Matter of Levy v. New York State Educ. Dept.

Petitioner Allen Steven Levy sought a New York license as a psychoanalyst, which was denied by the Education Department based on a lack of good moral character. This determination stemmed from Levy's two prior grand larceny convictions in 2003 and 2005, involving false billings as a social worker. The Hearing Panel and Committee on the Professions upheld the denial, citing a direct relationship between the convictions and the work of a psychoanalyst, and the unreasonable risk posed to public safety. Levy initiated a CPLR article 78 proceeding to challenge this decision. The Appellate Division, Third Department, confirmed the Education Department's findings, concluding that the denial was supported by substantial evidence, including Levy's perceived lack of candor and insufficient efforts toward rehabilitation.

License DenialProfessional MisconductMoral CharacterPsychoanalyst LicensureGrand LarcenyFalse BillingCPLR Article 78Education Department DecisionAppellate ReviewSubstantial Evidence
References
3
Case No. MISSING
Regular Panel Decision
Jul 27, 2018

Popat v. Levy

Plaintiff Saurin Popat, M.D., a doctor of African and Southeast Asian origin, filed a lawsuit alleging race and national origin discrimination, hostile work environment, and retaliation under Title VII, § 1981, § 1983, and the NYSHRL, along with tortious interference claims. The defendants include Elad Levy, M.D., The State University of New York at Buffalo, University at Buffalo School of Medicine and Biomedical Sciences, Kaleida Health, and University at Buffalo Neurosurgery, Inc. The plaintiff alleges Dr. Levy, who held multiple positions across these entities, created a hostile work environment through racially charged comments and retaliated against him by terminating his faculty position after a discrimination complaint. The court addressed motions to dismiss filed by the defendants. It found that UBNS and Kaleida could be considered 'joint employers' or acting 'under color of state law' for Title VII and § 1983 purposes, respectively, and that Dr. Levy could be liable under the NYSHRL as an aider and abettor. However, the University and the Medical School were granted dismissal of all claims due to Eleventh Amendment immunity, and certain tortious interference claims against UBNS and Kaleida were also dismissed due to insufficient pleading of an actual breach or injury.

Employment DiscriminationRace & National Origin DiscriminationHostile Work EnvironmentRetaliationTitle VII ClaimsSection 1981 ClaimsSection 1983 ClaimsNew York State Human Rights Law (NYSHRL)Tortious Interference with ContractTortious Interference with Business Relations
References
146
Case No. 04-05-00589-CV
Regular Panel Decision
Nov 23, 2005

the City of San Antonio v. Summerglen Property Owners Association, Inc. Kenneth Carey Joe Cochran William McCrae Karen Pena George Baum And Dan Vana Intervenors, Cheri Franklin Ed Berger Dick Chapman Betty Chapman George Pierce Debra Pierce Randy Gurley

This case involves an interlocutory appeal where the City of San Antonio challenged the standing of a homeowners association and individual property owners to contest the City's proposed annexation of their property. The property owners filed suit seeking declaratory judgment that the annexation was unlawful due to procedural violations of Chapter 43 of the Local Government Code and in violation of House Bill 585. The trial court denied the City's plea to the jurisdiction and granted a temporary injunction. The appellate court held that the property owners lacked standing to challenge the annexation, concluding that claims based on procedural defects must be brought via quo warranto proceedings and that H.B. 585, which prohibited the annexation, was an unconstitutional local law. Consequently, the appellate court reversed the trial court's order and dismissed the property owners' claims.

Annexation LawStandingPlea to the JurisdictionDeclaratory ReliefTemporary InjunctionQuo WarrantoLocal Government CodeConstitutional LawSpecial LawLocal Law
References
25
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