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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

Hetzler v. Record/Information Dissemination Section, Federal Bureau of Investigation

This case involves a Freedom of Information Act (FOIA) request by pro se plaintiff Déirdre McKiernan Hetzler seeking records from the Federal Bureau of Investigation (FBI) concerning her father. The FBI released some documents, redacted others, and withheld some entirely, citing various FOIA exemptions including national security, internal agency rules, and protection of confidential sources and third-party privacy. Plaintiff challenged the breadth of these redactions. The Court conducted an in camera review of the withheld documents and, after evaluating the asserted exemptions, granted in part and denied in part both the defendants' motion for summary judgment and the plaintiff's cross-motion, ordering the FBI to re-process and re-release certain documents where redactions were deemed unjustified.

FOIANational SecurityClassified InformationRedactionSummary JudgmentPrivacy InterestsConfidential SourcesFBIGovernment RecordsDeclassified Documents
References
30
Case No. MISSING
Regular Panel Decision

Slesin v. Administrator, Occupational Safety & Health Administration

Louis Slesin filed a Freedom of Information Act (FOIA) request seeking documents from the Occupational Safety and Health Administration (OSHA) regarding the regulation of nonionizing radiation. OSHA released some documents but withheld portions of others, citing Exemption 5 of FOIA. Slesin cross-moved for an in camera inspection of the redactions and for summary judgment. District Judge Leval denied Slesin's cross-motion and granted summary judgment for the defendants. The court found that the redacted materials, which included staff opinions, recommendations, and internal timetables related to OSHA's deliberative process for developing new health standards, were properly withheld under Exemption 5, which protects internal agency communications reflecting deliberative or policy-making processes. The judge concluded that OSHA had adequately demonstrated that the excised material fell within the lawful exemption.

FOIAExemption 5Deliberative Process PrivilegeSummary JudgmentOccupational Safety and Health AdministrationNonionizing RadiationRegulatory StandardsAgency DeliberationsInformation DisclosureGovernment Transparency
References
10
Case No. MISSING
Regular Panel Decision

Seife v. National Institutes of Health

Plaintiff Charles Seife, acting pro se, filed a Freedom of Information Act (FOIA) lawsuit against the National Institutes of Health (NIH) to obtain records concerning "special governmental employees" (SGEs) who serve on NIH advisory panels. Seife specifically requested documents from the ethics files of 44 NIH SGEs related to managing conflicts of interest, including "recusal lists" and "waiver determinations." NIH produced partially redacted documents, withholding information based on FOIA Exemptions 3 and 6, which protect confidential financial disclosure reports and personal privacy. The court granted Seife's motion in part, ordering NIH to release unredacted waiver determinations concerning SGEs' financial interests and relationships, but allowed redaction of identifying information about spouses or dependent children, and upheld the withholding of recusal lists. The decision balanced the SGEs' privacy interests against the public's interest in government transparency and accountability regarding potential conflicts of interest.

FOIANational Institutes of HealthSpecial Governmental EmployeesConflict of InterestRecusal ListsWaiver DeterminationsEthics in Government ActFinancial DisclosurePrivacy InterestsGovernment Transparency
References
35
Case No. 03-19-00362-CV
Regular Panel Decision
Dec 22, 2020

the Franklin Center for Government and Public Integrity and Jon Cassidy v. University of Texas System

The Franklin Center for Government and Public Integrity and Jon Cassidy appealed a district court's summary judgment favoring The University of Texas System regarding the disclosure of documents under the Texas Public Information Act (TPIA). The documents pertained to an independent investigation by Kroll Associates, Inc. into UT System's admissions policies. The district court had granted summary judgment, finding the documents protected by attorney-client privilege. However, the Court of Appeals determined that Kroll was not acting as a "lawyer's representative." Thus, the attorney-client privilege did not apply, and the documents, after specific redactions, were ruled to be public information subject to disclosure. The summary judgment of the trial court was reversed and rendered.

Public Information ActAttorney-Client PrivilegeIndependent InvestigationAdmissions PoliciesSummary JudgmentDisclosureWaiverLawyer's RepresentativeEducation RecordsFERPA
References
18
Case No. ADJ-4279077 (SDO 0317244)
Regular
Jun 09, 2016

TINA BARONI vs. CITY OF OCEANSIDE, CALIFORNIA INSURANCE GUARANTEE ASSOCIATION for RELIANCE NATIONAL INDEMNITY COMPANY

The Workers' Compensation Appeals Board (WCAB) issued a Decision After Removal ordering the striking of three sets of documents from the EAMS record. These documents pertained to San Diego Superior Court Case Number 37-2016-00006537-CU-IC-CTL and were submitted without objection. The WCAB previously issued a Notice of Intention to Strike these documents, stating they would be removed unless good cause to the contrary was shown. No objections were received from the parties or the identified attorneys.

Workers' Compensation Appeals BoardRemovalStriking DocumentsEAMS recordCalifornia Insurance Guarantee AssociationReliance National Indemnity CompanyLiquidationSan Diego Superior CourtObjectionGood Cause
References
1
Case No. ADJ4279077 (SDO 0317244)
Regular
May 05, 2018

TINA BARONI vs. CITY OF OCEANSIDE, CALIFORNIA INSURANCE GUARANTEE ASSOCIATION for RELIANCE NATIONAL INDEMNITY COMPANY

The Workers' Compensation Appeals Board (WCAB) has removed this case for the stated intention to strike documents filed by attorney Adrienne D. Cohen, who is not of record. These documents, which include notices related to a San Diego Superior Court case and a petition for writ of prohibition, are deemed irrelevant and improperly filed. The WCAB asserts that California Superior Courts lack jurisdiction over the WCAB and that CIGA failed to utilize proper procedural remedies. The WCAB will strike the documents unless good cause is shown to the contrary within ten days.

Workers' Compensation Appeals BoardRemovalStriking DocumentsEAMS RecordCalifornia Insurance Guarantee AssociationReliance National Indemnity CompanyCity of OceansideAdrienne D. CohenNotice of Related CaseWrit of Prohibition
References
11
Case No. MISSING
Regular Panel Decision
Apr 26, 2016

United States v. Mount Sinai Hospital

This *qui tam* action, initiated by relators Xiomary Ortiz and Joseph Gaston against Mount Sinai Hospital, Mount Sinai School of Medicine, and Mount Sinai Radiology Associates, alleges violations of federal and New York State False Claims Acts due to overbilling for radiology services. The present memorandum and order addresses various discovery disputes raised by both parties. These include disagreements over the scope of defendants' privilege waiver concerning internal investigations, the appropriateness of confidentiality designations on produced documents, the extent of required revenue document production, and the discoverability of relators' disclosure statements to the government. The court's decision involves a partial granting and partial denial of the applications, including orders for in camera review of certain emails, reconsideration of confidentiality designations, production of specific revenue figures, and a redacted relators' document index.

Qui Tam ActionFalse Claims ActMedicare FraudMedicaid FraudDiscovery DisputesAttorney-Client PrivilegeWork Product DoctrineInternal InvestigationsConfidentiality DesignationsRevenue Targets
References
27
Case No. MISSING
Regular Panel Decision

Engstrum & Nourse-Stolte v. E.C. Ernst, Inc. (In re E.C. Ernst, Inc.)

E.C. Ernst, Inc. (Ernst), a debtor-in-possession in a Chapter XI bankruptcy proceeding, entered into a subcontract with Engstrom & Nourse-Stolte (ENS) for electrical work. After Ernst filed for bankruptcy, a Supplemental Agreement allowed Ernst to continue the project. ENS later filed a Proof of Claim for expenses, which Ernst moved to expunge or allow only as a general unsecured claim. Both parties filed cross-motions for summary judgment regarding the priority of ENS's claim and the interpretation of their agreements. Additionally, Ernst sought to expunge ENS's claim for failure to produce documents. The court denied both motions for summary judgment, citing disputes over the intent behind the Supplemental Agreement and potential breach of contract, and directed ENS to comply with document production.

Bankruptcy ActChapter XI ReorganizationExecutory ContractsSummary JudgmentDebtor-in-PossessionSubcontract AgreementProof of ClaimPriority ClaimContract InterpretationDocument Production
References
13
Case No. MISSING
Regular Panel Decision

Matter of Castler v. National Grid

Claimant sustained a low back injury in 2006, receiving workers' compensation benefits. In 2013, chiropractor Douglas Van Vorst treated him for two exacerbations after incidents involving shoveling snow and lifting a kayak. The employer's carrier disputed the medical bills, arguing the treatments did not comply with Workers’ Compensation Board Medical Treatment Guidelines (MTG). A Workers’ Compensation Law Judge initially ruled in favor of the medical provider, but the Workers’ Compensation Board reversed, finding insufficient documentation for the exacerbation. On appeal, the court examined the documentation and found that Van Vorst adequately detailed how the exacerbations occurred, objective changes from baseline, expected treatments, and claimant's response, satisfying the MTG requirements. The court concluded that the Board’s finding lacked substantial evidence and therefore reversed the Board's decision, remitting the matter for further proceedings.

Medical Treatment GuidelinesExacerbation of InjuryLow Back InjuryChiropractic TreatmentObjective Functional ImprovementVariance Request12 NYCRR 324.212 NYCRR 324.3Substantial EvidenceRemittal
References
5
Case No. MISSING
Regular Panel Decision
Feb 09, 2005

Mitchell v. Fishbein

Stephen Mitchell, an African-American attorney, sued members of the New York County Assigned Counsel Plan's Screening Committee, alleging racial discrimination and retaliation after his application for recertification to the 18-B Panel was denied. He sought to compel production of documents related to his own recertification and those of other attorneys, including the identities of judges and lawyers who provided comments. The defendants cross-moved for a protective order, claiming confidentiality and privilege. The court granted in part and denied in part both motions, ordering the disclosure of comments about Mitchell but redacting evaluator identities, and allowing discovery of other attorneys' recertification documents under a protective order, finding them relevant to Mitchell's discrimination claims.

Racial DiscriminationRetaliation ClaimAttorney RecertificationAssigned Counsel PlanDiscovery DisputeProtective OrderConfidentiality PrivilegeDeliberative Process PrivilegeSelf-Critical Analysis PrivilegeFederal Civil Procedure
References
57
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