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Case Law Database

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

Case No. 535434
Regular Panel Decision
Mar 28, 2024

In the Matter of the Claim of Kimberly McLaurin

Claimant Kimberly McLaurin, a train operator for the New York City Transit Authority, filed a claim for workers' compensation benefits alleging she contracted COVID-19 and suffered consequential psychological injury due to workplace exposure. The Workers' Compensation Law Judge (WCLJ) and the Workers' Compensation Board disallowed the claim, finding insufficient medical evidence of COVID-19 contraction and that the stress experienced was not greater than similarly situated workers. On appeal, the Appellate Division affirmed the disallowance of the COVID-19 contraction and consequential injury claims due to lack of medical proof. However, it reversed the decision regarding the alternative claim for direct psychological injury, finding the Board improperly applied a disparate burden. The matter was remitted to the Board for reconsideration of the psychological injury claim consistent with the guidance in *Matter of Anderson v City of Yonkers* to determine if an elevated risk of exposure constituting an extraordinary event existed and if a causal connection to the alleged injury was present.

COVID-19Workers' CompensationPsychological InjuryCausationWorkplace ExposureMedical EvidenceStress-Related InjuryAppellate ReviewBoard DecisionRemittal
References
9
Case No. claim No. 1, claim No. 2
Regular Panel Decision

Colley v. Endicott Johnson Corp.

The case involves an appeal from a Workers' Compensation Board decision concerning two claims. The claimant suffered a back injury in 1985, and that claim was closed in 1986. In 2004, while working in Ohio for MCS Carriers, the claimant sustained another back injury. The Workers' Compensation Law Judge ruled that the 1985 claim was barred from reopening by Workers’ Compensation Law § 123 and that New York lacked subject matter jurisdiction over the 2004 claim. The Workers' Compensation Board affirmed these rulings, leading to this appeal. The appellate court affirmed the Board's decision, confirming the applicability of § 123 to the 1985 claim due to lapsed statutory limits and concluding that insufficient significant contacts existed to confer New York jurisdiction over the 2004 out-of-state injury.

Workers' CompensationJurisdictionStatute of LimitationsReopening ClaimOut-of-state InjurySignificant ContactsAppellate ReviewBack InjuryTruck DriverNew York Law
References
6
Case No. 88, 89, 90, 91
Regular Panel Decision
Nov 24, 2025

In the Matter of the Claim of Kimberly McLaurin; In the Matter of the Claim of Sheldon Matthews; In the Matter of the Claim of Melissa Anderson; In the Matter of the Claim of Bolot Djanuzakov

Four claimants (three transit workers and one teacher) sought Workers' Compensation Law benefits in 2020, alleging psychological injuries like PTSD from workplace COVID-19 exposure. The Workers' Compensation Board denied the claims, stating the stress experienced was not "greater than that which other similarly situated workers experienced," thus not constituting a compensable "accident." The Appellate Division reversed, arguing the Board erred by not considering claimants' vulnerabilities and applying disparate burdens compared to physical COVID-19 claims. The Court of Appeals reversed the Appellate Division, reinstating the Board's decisions, clarifying that individual vulnerabilities are immaterial and affirming the "greater stress" standard for compensability.

Workers' Compensation LawPsychological Injury ClaimsCOVID-19 Workplace ExposurePost-Traumatic Stress DisorderCompensable Accident StandardEmotional Stress CriteriaSimilarly Situated WorkersAppellate Division ReversalCourt of Appeals DecisionLegislative Amendments
References
26
Case No. CV-23-0279
Regular Panel Decision
Oct 24, 2024

In the Matter of the Claim of Monique Lewis

The case involves Monique Lewis, a social worker, who sustained a chest injury and alleged psychological injuries after being attacked by a dog during a home visit. The Workers' Compensation Board initially disallowed her claim for psychological injuries, applying a standard that required stress greater than that experienced by similarly situated workers. The Supreme Court, Appellate Division, Third Judicial Department, reversed this decision. It ruled that since a workplace accident with physical impact was established for the chest injury, the Board erred in applying the "greater stress" standard for direct psychological injuries resulting from the same incident. The matter was remitted to the Board to determine the causal connection between the accident and the claimed psychological conditions, including PTSD, anxiety, and acute stress disorder.

Workers' CompensationPsychological InjuryPTSDAnxietyAcute Stress DisorderPhysical ImpactWorkplace AccidentCausationAppellate ReviewSocial Worker
References
9
Case No. MISSING
Regular Panel Decision

Valley Psychological, P.C. v. Liberty Mutual Insurance

Plaintiff, Valley Psychological, P.C., provided psychological services to a woman involved in a motor vehicle accident, with claims assigned to plaintiff and covered by defendant, Liberty Mutual Insurance. Defendant denied these claims more than 30 days after receipt, leading plaintiff to file a commercial claim. Defendant asserted a provider fraud defense, alleging improper supervision by plaintiff's principal psychologist. Both City Court and County Court dismissed the claim based on the fraud defense, ruling that the untimely denial did not preclude this defense. However, this Court reversed, holding that defendant's untimely denial did preclude the fraud defense, as it pertained to excessive treatment rather than a strict lack of coverage. The matter was remitted to the City Court of the City of Albany to determine the judgment amount in plaintiff's favor.

no-fault insuranceuntimely denialfraud defensemedical services providerpreclusion doctrinelack of coverageexcessive treatmentworkers' compensation schedulescommercial claimappellate review
References
8
Case No. MISSING
Regular Panel Decision

Claim of Burke v. New York City Transit Authority

A subway train operator sought workers' compensation benefits for psychological injuries, alleging harassment by supervisors. A Workers’ Compensation Law Judge disallowed the claim, a decision affirmed by the Workers’ Compensation Board, which determined the claimant failed to demonstrate that the stress was greater than that of similarly situated workers. The claimant appealed this decision. The Appellate Division affirmed the Board's ruling, concluding it was supported by substantial evidence and deferring to the Board’s credibility determinations regarding witness testimonies from both the claimant and supervisors involved in the monitoring incident.

psychological injurywork-related stresssupervisory harassmentsubway operatorworkers' compensation claimAppellate Divisionsubstantial evidencecredibility determinationnormal work environment standardmental injury
References
6
Case No. CV-23-1061
Regular Panel Decision
Nov 14, 2024

In the Matter of the Claim of Seosi Song

Claimant Seosi Song, an assistant plan examiner, appealed a decision by the Workers' Compensation Board that denied her claim for workers' compensation benefits. Song alleged that she sustained physical injuries to her back, right knee, and right wrist, as well as psychological injuries, due to working unusually prolonged hours in a static position from home since April 2020 due to the COVID-19 pandemic. A Workers' Compensation Law Judge disallowed the claim, and the Board affirmed, finding that Song did not establish a causally-related occupational disease or accidental injury. The Appellate Division, Third Judicial Department, affirmed the Board's decision, concluding that the medical evidence was insufficient to establish a recognizable link between Song's condition and a distinctive feature of her occupation, or that her injuries resulted from unusual environmental conditions. The court also found no error in the Board's decision to disregard speculative medical evidence regarding psychological injuries.

Occupational Disease ClaimAccidental Injury ClaimRemote Work InjuriesCausation Medical EvidenceWorkers' Compensation Board AffirmationAppellate Division DecisionPhysical Injury ClaimsMental Health ClaimsBurden of Proof ClaimantStatic Position Work
References
12
Case No. CLAIM NO. 78
Regular Panel Decision

In Re DDI Corp.

This case concerns the application of excusable neglect to a late class proof of claim filed by Raymond Ferrari and other representatives on behalf of a putative class against DDi Corp., a debtor in a pre-arranged chapter 11 case. The claim was filed approximately six weeks after the bar date. The debtors moved to expunge the claim due to untimeliness and procedural defects, while the representatives cross-moved for leave to file late, arguing lack of actual notice. The court denied the cross-motion, finding that the class was an unknown creditor at the time the bar date notice was mailed, and therefore, excusable neglect was not established. Consequently, the debtors' motion to expunge Claim No. 78 was granted.

excusable neglectlate claimclass actionproof of claimbar datebankruptcysecurities fraudchapter 11actual noticeunknown creditor
References
10
Case No. Claim Nos. 4754 and 7181
Regular Panel Decision
Feb 20, 2014

In re Residential Capital, LLC

Caren Wilson filed claims (Claim Nos. 4754 and 7181) asserting secured and unsecured claims against Residential Capital, LLC. The ResCap Borrower Claims Trust objected, arguing the claims were barred by res judicata due to a prior dismissal with prejudice of a related federal action, or were improperly amended/late-filed. The Court applied federal res judicata law, finding that Wilson's claims arise from the same nucleus of facts as the previously dismissed Federal Action. Additionally, Claim No. 7181 was deemed either barred by res judicata or late-filed, and both claims failed to meet pleading standards for RICO and fraud. The Court sustained the Trust's objection, expunging both of Wilson's claims, but modified the automatic stay to allow Wilson to challenge the prior dismissal order in the Virginia District Court.

BankruptcyRes JudicataClaim ObjectionExpungementFailure to ProsecuteRule 41(b) DismissalRICOFraudDebtor-CreditorMortgage Securitization
References
45
Case No. 533094
Regular Panel Decision
May 26, 2022

In the Matter of the Claim of Juan Bidot

Juan A. Bidot, a probation officer, filed an occupational disease claim for workers' compensation benefits, alleging he developed posttraumatic stress disorder, anxiety, and depression due to prolonged exposure to sex offenders. Initially, a Workers' Compensation Law Judge established the claim. However, the Workers' Compensation Board reversed this decision, disallowing the claim because Bidot failed to demonstrate that his psychological stress was greater than that experienced by similarly situated officers. Bidot appealed the Board's denial of his request for reconsideration and/or full Board review. The Appellate Division affirmed the Board's decision, finding no abuse of discretion as Bidot failed to present newly discovered evidence or a material change in condition.

Occupational DiseasePosttraumatic Stress DisorderPTSDMental HealthWorkers' Compensation ClaimAppellate ReviewJudicial DiscretionReconsideration ApplicationBoard ReviewProbation Officer
References
9
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