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

Case No. MISSING
Regular Panel Decision

S.M. v. M.M.-M.

This case involves a matrimonial action between S.M. (plaintiff) and M.M-M. (defendant) concerning pendente lite relief, child support, maintenance, and the equitable distribution of marital assets, specifically the transfer of the husband's business (EA & D) to his daughter. The court granted the wife's request for the husband to continue paying all costs associated with maintaining the marital residence and awarded her $1,290 per month in temporary child support, retroactive to July 30, 2015. However, the court denied the wife's motion to determine if the transfer of EA & D was improper, reserving the issue for trial due to a factual dispute over the husband's intent. The court also denied the request for a forensic evaluation of EA & D and M. Studios, stating it lacked jurisdiction over the transferred business and that M. Studios had no assets to value. The court noted that if the transfer is later found improper, the wife could be awarded a greater share of remaining marital property.

divorce proceedingstemporary maintenancechild support awardmarital property disputebusiness asset transferequitable distribution factorsforensic accounting denialmatrimonial lawNew York Supreme Courtpendente lite relief
References
12
Case No. MISSING
Regular Panel Decision
Mar 29, 2016

Padilla v. Sheldon Rabin, M.D., P.C.

Raul Padilla, an ophthalmic technician, filed a collective action against his employer, Sheldon Rabin, M.D., P.C., and its owner, Dr. Sheldon Rabin, seeking retroactive overtime payments under the Fair Labor Standards Act (FLSA) and New York Labor Law (NYLL). The central issue was whether Padilla was an 'exempt' salaried professional employee. Both parties moved for summary judgment. The court found that Padilla did not meet the 'salary basis' test required for the FLSA's learned professional exemption, thus granting his motion for summary judgment on the FLSA claim regarding this exemption. However, issues regarding the 'primary duty' test for the NYLL exemption, statute of limitations (willfulness), and liquidated damages were deemed triable issues for a jury.

FLSANYLLOvertime PayExempt EmployeeLearned Professional ExemptionSalary Basis TestPrimary Duty TestSummary JudgmentWillfulnessLiquidated Damages
References
28
Case No. 19094/2012
Regular Panel Decision
Dec 19, 2012

5 Brothers, Inc. v. D.C.M. of New York, LLC

This case involves a dispute between a general contractor, D.C.M. of New York, LLC (DCM), and a subcontractor, Vintage Flooring & Tile Inc. (Vintage), stemming from a construction project for a Best Buy store. The parties had an arbitration agreement, and an arbitrator awarded Vintage $76,539.13. DCM moved to vacate this arbitration award, arguing it was irrational, against public policy, and indefinite, partly due to an alleged willfully exaggerated mechanic's lien by Vintage. Separately, Vintage moved to confirm the award. The court denied DCM's motion to vacate the award, finding that DCM failed to demonstrate the award was irrational or indefinite, and confirmed the arbitration award in favor of Vintage. The court also denied DCM's motion for summary judgment on its lien exaggeration claim, stating that the arbitration implicitly rejected the exaggeration claim by finding Vintage's claim meritorious.

Arbitration AwardVacaturConfirmationSubcontractor DisputeGeneral ContractorMechanic's LienLien ExaggerationPublic PolicyIrrational AwardIndefinite Award
References
24
Case No. 26 NY3d 107 (2016)
Regular Panel Decision
Jun 09, 2016

S.B. v. A.C.C.

This case addresses the definition of "parent" under Domestic Relations Law § 70 (a) for purposes of custody and visitation for unmarried couples. The New York Court of Appeals overrules its 1991 decision in Matter of Alison D. v Virginia M., which had limited parental standing to biological or adoptive parents. The Court now holds that a non-biological, non-adoptive partner has standing if they can show by clear and convincing evidence that the parties agreed to conceive and raise a child together. In Matter of Brooke S.B. v Elizabeth A.C.C., the Appellate Division's order is reversed and the matter remitted for further proceedings under this new standard. In Matter of Estrellita A. v Jennifer L.D., the Appellate Division's order is affirmed, upholding standing based on judicial estoppel. This decision aims to address the unworkability of the Alison D. rule in light of evolving familial relationships, particularly for same-sex couples, and to protect the best interests of children.

Parental RightsCustodyVisitationSame-Sex CouplesNontraditional FamiliesEquitable EstoppelJudicial EstoppelPre-Conception AgreementDomestic Relations LawOverruling Precedent
References
28
Case No. MISSING
Regular Panel Decision

B.T. v. D.M.

The petitioner, B.T., sought to extend an order of protection against her husband, respondent D.M., and alleged a violation of a previous order. D.M. counter-petitioned for visitation with their child. The court denied B.T.'s violation petition, finding insufficient evidence that D.M. orchestrated his older son's actions. However, B.T.'s request to extend the order of protection was granted for two additional years, citing D.M.'s history of severe domestic violence against B.T. (witnessed by the child) and continued harassment including stalking and threatening phone calls even after the initial order. D.M.'s petition for visitation was denied based on the child's best interests; a forensic evaluator reported the child suffered trauma from witnessing the violence and opposed visitation, noting forcing visits could worsen the child's high anxiety and fearfulness. The court found D.M.'s testimony not credible and supported the forensic evaluator's assessment.

Domestic ViolenceOrder of ProtectionChild VisitationChild CustodyForensic PsychologyChild TraumaParental BehaviorBest Interests of the ChildHarassmentStalking
References
3
Case No. MISSING
Regular Panel Decision

In re Princess C.

The case involves an appeal by a mother (respondent) from an Albany County Family Court order, which adjudicated her children to be permanently neglected and terminated her parental rights. The children, Princess C., Jyrese C., Lareisha D., Usavius D., and Autumn D., had been placed in the petitioner agency's custody due to the mother's failure to comply with conditions related to domestic violence, substance abuse, and unstable housing. The appellate court found that the petitioner agency exercised diligent efforts and that the mother failed to plan for the children's future. However, the court determined that the record was insufficient to conclude whether the termination of parental rights was in the best interest of each child. Consequently, the appellate court withheld its decision and remitted the matter back to the Family Court for a further dispositional hearing to be held within 90 days.

Permanent NeglectParental Rights TerminationChild WelfareFamily Law AppealDiligent EffortsBest Interest of ChildDomestic ViolenceSubstance AbuseMental HealthUnstable Housing
References
18
Case No. 2022 NY Slip Op 03321
Regular Panel Decision
May 19, 2022

Jackson v. Hunter Roberts Constr., L.L.C.

Plaintiff Robert Jackson sustained personal injuries after tripping and falling on a plywood ramp at a construction site while working as a plumber. He brought claims against the owner, Hunter Roberts Construction, L.L.C., and the general contractor, Bronx Parking Development Company, L.L.C., under Labor Law § 200 and for common-law negligence. The Supreme Court initially granted the defendants' motion for summary judgment. However, the Appellate Division modified this order, denying the defendants' motion and reinstating the Labor Law § 200 and common-law negligence claims, citing unresolved triable issues of fact concerning constructive notice of the alleged dangerous condition.

Personal InjuryConstruction Site AccidentSummary JudgmentLabor LawCommon-Law NegligenceDangerous ConditionConstructive NoticeAppellate ReviewTriable Issues of FactPlywood Ramp
References
4
Case No. 2021 NY Slip Op 04274
Regular Panel Decision
Jul 08, 2021

Matter of J.D. (S.A.--M.A.)

The Appellate Division, First Department, affirmed orders of disposition from the Bronx County Family Court, which found a respondent neglected and abused J.D. and derivatively neglected and abused adoptive children M.A. and E.A. The court based its decision on J.D.'s detailed out-of-court statements, corroborated by an older sibling's testimony and explicit photographs. The Family Court's decision to quash a subpoena for J.D.'s testimony due to potential psychological harm was also upheld. The ruling emphasized the respondent's impaired parental judgment demonstrated by long-term sexual abuse, creating a substantial risk to his children.

child abuseneglectFamily CourtAppellate Divisionparental judgmentout-of-court statementscorroborationsubpoenaPTSDderivative neglect
References
6
Case No. 2015-1563 K C
Regular Panel Decision
Dec 22, 2017

Z. M. S. & Y Acupuncture, P.C. v. GEICO Gen. Ins. Co.

This case involves an appeal by GEICO General Insurance Company from an order of the Civil Court that denied branches of its cross-motion for summary judgment. The plaintiff, Z. M. S. & Y Acupuncture, P.C., sought to recover assigned first-party no-fault benefits for services billed under CPT codes 97811, 97813, and 97814. The Appellate Term, Second Department, reversed the lower court's order, granting GEICO's cross-motion for summary judgment. The court found that GEICO had fully paid the plaintiff for services in accordance with the workers' compensation fee schedule for acupuncture, and since the services were rendered after April 1, 2013, the defense regarding the fee schedule was not subject to preclusion. Plaintiff failed to rebut this showing.

No-fault benefitsAcupuncture servicesWorkers' compensation fee scheduleSummary judgmentCPT codesAppellate reviewInsurance disputeMedical billingFee dispute
References
2
Case No. 2015-451 K C
Regular Panel Decision
Dec 22, 2017

Z.M.S. & Y Acupuncture, P.C. v. GEICO Gen. Ins. Co.

This case concerns an action by Z.M.S. & Y Acupuncture, P.C., as assignee of Melo, Carmen, to recover assigned first-party no-fault benefits from GEICO General Insurance Company. The plaintiff moved for summary judgment, while the defendant cross-moved to dismiss claims. The Civil Court of the City of New York, Kings County, limited the issues for trial regarding the application of the workers' compensation fee schedule to services billed under specific CPT codes. On appeal to the Appellate Term, Second Department, the Civil Court's order was modified. The Appellate Term granted the branches of GEICO's cross motion seeking summary judgment dismissing claims for services under CPT codes 97811, 97813, and 97814, and as so modified, affirmed the order.

no-fault benefitsacupuncturesummary judgmentCPT codesworkers' compensation fee scheduleAppellate Terminsurance claimprofessional corporationsassigned benefits
References
1
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