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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

Iron Workers District Council v. D.C. Scott, Inc.

Plaintiffs, a consortium of Iron Workers funds, union, and a trust, initiated legal action against D.C. Scott, Inc. under ERISA and the Labor-Management Relations Act. The lawsuit aimed to recover delinquent fringe benefit contributions and compel an audit of the defendant's records. Plaintiffs moved for summary judgment, providing extensive documentation and affidavits to support their claims. Despite being notified of the procedural requirements and consequences for non-compliance, D.C. Scott, Inc., proceeding pro se after its counsel withdrew, failed to submit a sworn response or admissible evidence to counter the motion. Consequently, the court granted summary judgment in favor of the plaintiffs, ordering D.C. Scott, Inc. to pay $235,417.98 in delinquent contributions, interest, fees, and to comply with future audit and reporting obligations.

ERISALabor-Management Relations ActDelinquent ContributionsSummary JudgmentPro Se LitigantAttorney WithdrawalFederal Rules of Civil ProcedureEmployee BenefitsPension FundsHealth Insurance Fund
References
21
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. 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. 2015-2389 S C
Regular Panel Decision
Apr 13, 2017

Thomas Dow, D.C., P.C. v. New York Cent. Mut. Fire Ins. Co.

This case involves an appeal from an order of the District Court of Suffolk County concerning a provider's action to recover assigned first-party no-fault benefits. The defendant, New York Central Mutual Fire Ins. Co., moved for summary judgment, asserting that the amount sought by the plaintiff exceeded the workers' compensation fee schedule. The District Court initially denied this motion, citing the defendant's failure to establish timely denial of claims. However, the Appellate Term reversed this decision, finding that the defendant had indeed timely mailed its denial forms and made a prima facie showing that the charges were in excess of the permitted fee schedule. The plaintiff failed to provide admissible evidence to counter the defendant's fee schedule defense. Consequently, the Appellate Term granted the defendant's motion for summary judgment.

No-Fault BenefitsSummary JudgmentWorkers' Compensation Fee ScheduleTimely DenialAppellate TermSuffolk CountyInsurance LawAssigned BenefitsMedical ProviderPrima Facie Showing
References
2
Case No. MISSING
Regular Panel Decision

Lopes v. Adams

Plaintiffs Domingos F. Nunes and Manuel Vieira, construction workers, sustained personal injuries when struck by a vehicle while working on the Van Wyck Expressway. They brought a negligence action against the vehicle's owners/operators (Adams) and the general contractor, J. C. P. Contracting Corp., alleging failure to provide a safe workplace. The trial court set aside a jury verdict against J. C. P. and dismissed the complaint against them, attributing sole causation to the vehicle operator. On appeal, the court determined that the trial court erred in setting aside the verdict. Consequently, the judgment was modified to reinstate the jury's verdict in favor of Nunes and Vieira against J. C. P. Contracting Corp., with costs awarded to the plaintiffs against J. C. P. Contracting Corp.

NegligencePersonal InjuryConstruction AccidentSafe Place to WorkJury Verdict ReinstatementAppellate ReviewTrial Court ErrorProximate CauseMotor Vehicle AccidentGeneral Contractor Liability
References
0
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. 2016 NY Slip Op 08114
Regular Panel Decision
Dec 01, 2016

Matter of Kent D. (Rachel D.)

Petitioner Kent D. appealed an order from Family Court, New York County, which denied his motion for a forensic evaluation and granted the cross motion to dismiss his petition for visitation with his child. The background reveals that in February 2008, Kent D. stabbed Rachel D., the mother, seven times in front of their child, leading to his conviction for assault and child endangerment and an 11-year prison sentence. A 19-year order of protection was issued, prohibiting contact with the child. The Family Court had previously awarded custody to the mother, and a 2012 divorce judgment affirmed no visitation rights for Kent D. The Appellate Division affirmed the Family Court's decision, finding that Kent D. failed to make an evidentiary showing of changed circumstances required for a visitation hearing, and his claims of completing an anger management program were unsubstantiated. The court also noted the child's continuing symptoms of post-traumatic stress disorder and desire not to see him.

Visitation RightsChild CustodyOrder of ProtectionDomestic ViolenceAssault ConvictionChanged CircumstancesForensic EvaluationAppellate ReviewFamily LawPost-Traumatic Stress Disorder
References
2
Case No. MISSING
Regular Panel Decision
Jul 10, 2013

Christopher C. v. Bonnie C.

This divorce action between Christopher C. and Bonnie C. addresses equitable distribution, spousal maintenance, and counsel fees. The defendant, Bonnie C., who has a court-appointed guardian due to mental and emotional difficulties, had separated from the plaintiff in 2003 and informally divided marital assets. The court ratified this prior asset division, noting the defendant had dissipated her share. Finding the defendant unable to work and self-support, and the plaintiff capable of employment despite his claims of disability, the court awarded the defendant non-durational permanent maintenance of $2,500 per month and substantial attorney's fees. The plaintiff's motion to suspend or refund temporary maintenance was denied.

DivorceSpousal MaintenanceEquitable DistributionGuardianshipMental Health IssuesAsset DissipationAttorney's FeesFinancial CapacityPermanent MaintenanceMarital Property
References
12
Case No. MISSING
Regular Panel Decision
Nov 25, 1986

In re Moises D.

This appeal arises from an amended order of the Family Court, Kings County, which dismissed petitions alleging that Moisés D. and Noami D. were neglected children. The appellate court reversed the lower court's decision, adjudicating Moisés D. and Noami D. as neglected children and remitting the matter for a dispositional hearing. The evidence detailed the father's history of paranoid schizophrenia and past instances of severe abuse and neglect towards his other children, including physical violence and a dangerous incident with an autistic son. The mother was found to have failed to protect the children and demonstrated a faulty understanding of parental duties, leading the court to conclude a substantial risk of harm to Moisés D. and Noami D. without supervision. The decision emphasized the necessity of a dispositional hearing to determine the children's well-being and maintain family integrity.

Child NeglectFamily Court ActParental RightsMental IllnessParanoid SchizophreniaChild AbuseAppellate ReviewDispositional HearingRisk AssessmentParental Fitness
References
4
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