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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

Essig v. United States

Plaintiffs Robert and Jacqueline Essig sued the United States under the Federal Tort Claims Act for personal injuries Robert sustained in a bicycle-vehicle collision involving a government vehicle. The vehicle was driven by Special Agent Edward P. Hamill of the DEA, who was intoxicated after leaving his office bar but was still on duty, attempting to arrange an undercover meeting. The collision occurred while Hamill was commuting in a government-issued vehicle, authorized for official use and home-to-office travel. The Court found the United States vicariously liable to the plaintiffs, concluding that Hamill was acting within the scope of his employment and using the vehicle with express permission. This liability was established under both New York's doctrine of respondeat superior and Vehicle and Traffic Law § 388(1), with a trial on damages still pending.

Federal Tort Claims ActVicarious LiabilityScope of EmploymentRespondeat SuperiorVehicle and Traffic LawGovernment LiabilityDEA AgentDrunk DrivingBicycle AccidentCommuting
References
14
Case No. MISSING
Regular Panel Decision

Brownv. United States Fidelity & Guaranty Co.

In this action, the plaintiffs sought to recover attorney's fees and costs from the defendant, United States Fid. and Guar. Ins. Co., incurred in defending a prior Federal court action initiated by the defendant. This Federal action was itself a consequence of the defendant's earlier breach of its duty to defend the plaintiffs in a negligence suit. Special Term denied the defendant's motion to dismiss the plaintiffs' complaint, prompting the current appeal. The appellate court affirmed Special Term's decision, reiterating that expenses incurred in defending a declaratory judgment action brought due to an insurer's breach of the duty to defend are recoverable. The court distinguished this situation from prosecuting claims to establish coverage, emphasizing that the plaintiffs were defending their interests.

Attorney's FeesDeclaratory JudgmentDuty to DefendInsurance CoverageBreach of ContractIndemnificationAppellate ReviewMotion to DismissInsurer ObligationCosts
References
5
Case No. MISSING
Regular Panel Decision
Mar 27, 1985

United States v. $100 in United States Currency

The United States initiated an in rem forfeiture action against $100,000 in U.S. currency, alleging it originated from illegal drug transactions. Claimants Jose Martinez-Torres and Nancy Medina asserted the funds were legitimate lottery winnings. The government sought summary judgment, arguing issue preclusion from a prior Nebbia bail hearing where Medina's lottery claim was found incredible. The Court granted partial summary judgment for the government, establishing probable cause for forfeiture. However, it denied the application of offensive collateral estoppel for full summary judgment, citing the distinct procedural environment and limited scope of the Nebbia hearing, and ruled that claimants are entitled to a plenary trial to prove the legitimate source of the funds.

ForfeitureDrug Trafficking ProceedsCollateral EstoppelIssue PreclusionSummary JudgmentProbable CauseIn Rem ForfeitureBail HearingDue Process ConcernsPuerto Rican Lottery
References
8
Case No. MISSING
Regular Panel Decision

Van Deusen v. United States Fidelity & Guaranty Co.

Petitioners Duane and Barbara Van Deusen appealed the denial of their request for apportionment of attorney's fees against United States Fidelity and Guaranty Company (USF&G). USF&G was the workers' compensation and liability insurer for Duane's employer, Goettle, and its lien was satisfied from the Van Deusens' third-party award for personal injuries. Special Term had denied the apportionment based on the precedent set in *France v Abstract Tit. Div. of Tit. Guar. Co.*, which held that when the lienor is also the employer's liability insurer, the attorney's efforts are considered adverse, extinguishing the contribution obligation. This court reconsidered the *France* ruling, deeming it unfair to injured plaintiffs and contrary to the legislative intent behind the Workers' Compensation Law amendment regarding lienor contribution to litigation costs. The court found no legal or logical reason to differentiate an injured employee's recovery based on whether the employer's compensation and liability insurance were with one or two carriers. Consequently, the court reversed the Special Term's order and remitted the matter for further proceedings, instructing that litigation costs be calculated based on the direct benefit the lienor received from the recovery through lien recoupment, with an additional consideration for any wrongfully withheld compensation benefits.

Workers' Compensation LawAttorney's Fees ApportionmentInsurance LienThird-Party ActionEmployer LiabilityIndemnificationContributionDole-Dow DoctrineAppellate ReviewLegal Precedent Reconsideration
References
8
Case No. MISSING
Regular Panel Decision

De Blasio v. United States

This action was brought under the Federal Tort Claims Act by Jean and Clifton DeBlasio against the United States for personal injuries sustained by Jean at the Gateway Sports Center. The plaintiffs alleged negligence due to protruding cement nodules on a sidewalk. The United States moved for summary judgment, asserting it could not be sued for the acts or omissions of its independent contractors. The court found that Shields and Dean Concessions, Inc., which operated the Sports Center, was an independent contractor and that the government lacked day-to-day supervisory control. Consequently, the Federal Tort Claims Act did not apply, and the motion for summary judgment was granted, finding the United States immune from suit.

Federal Tort Claims ActSovereign ImmunityIndependent ContractorSummary JudgmentPersonal InjuryNegligenceGovernment LiabilityConcessionaireNational Park ServiceControl Test
References
7
Case No. MISSING
Regular Panel Decision

Petrenko v. United States

Plaintiff John Petrenko filed a 42 U.S.C. § 1983 action against the United States, alleging civil rights violations including negligent beating, false arrest, and false imprisonment stemming from a 1988 incident with United States Park Police officers. Petrenko sought $10 million in damages. The Government moved for summary judgment, which the court granted. The court ruled that the United States is immune from § 1983 suits and that prior state court findings of probable cause precluded the false arrest and imprisonment claims. Petrenko's negligent beating claim was dismissed due to insufficient evidence, and his state claim for vehicle impoundment costs was also dismissed for lack of subject matter jurisdiction, as adequate state remedies exist.

42 U.S.C. § 1983Civil Rights ViolationFalse ArrestFalse ImprisonmentNegligent BeatingSummary JudgmentSovereign ImmunityCollateral EstoppelProbable CauseFederal Question Jurisdiction
References
18
Case No. MISSING
Regular Panel Decision

Morris v. United Parcel Service

Plaintiff, a former United Parcel Service employee and union member, was discharged for alleged theft after being accused of stealing a package of watches. Although he was arrested, he was later acquitted of petit larceny. An arbitrator subsequently found his discharge was not for just cause and ordered his reinstatement with back pay and benefits. Following this, the plaintiff commenced an action against United Parcel Service for false imprisonment/unlawful arrest. Defendants moved for summary judgment, arguing preemption by the Labor Management Relations Act and the National Labor Relations Act, and sought to add affirmative defenses. Special Term denied summary judgment but granted leave to amend the answer. The appellate court affirmed the denial of summary judgment, concluding the tort claim was not preempted, but found that Special Term erred in refusing to dismiss the defendants' affirmative defenses regarding federal preemption and the exclusivity of Workers' Compensation Law § 11.

False ImprisonmentUnlawful ArrestLabor Management Relations Act PreemptionNational Labor Relations Act PreemptionCollective Bargaining AgreementWorkers' Compensation LawExclusive Remedy ProvisionSummary JudgmentAppellate ReviewTort Claim
References
7
Case No. CIV-88-1404C, CIV-90-481C
Regular Panel Decision

CSX Transportation, Inc. v. United Transportation Union

CSX Transportation, Inc. (CSXT) initiated the sale of a 369-mile rail line, which threatened the jobs of 226 employees. In response, the United Transportation Union and American Train Dispatchers Association (the Unions) invoked the Railway Labor Act (RLA) § 6, seeking to negotiate labor-protective provisions and preserve the status quo. The district court initially deemed the dispute 'minor' due to CSXT's plausible contractual defense, allowing the sale to proceed while the matter went to arbitration. A special adjustment board subsequently found CSXT's contractual defense unavailing, concluding that existing agreements did not permit the sale without prior bargaining over employee impacts. This court affirmed the board's jurisdiction and its finding, clarifying that the Unions were indeed entitled to status quo preservation during such bargaining, distinguishing its ruling from other circuits that had broadened management prerogative in partial business sales. The case is now remanded to the board to determine the appropriate remedies for the affected union members.

Railway Labor ActLabor DisputeCollective BargainingStatus QuoLine SaleArbitrationMajor DisputeMinor DisputeManagement PrerogativeEmployee Protection
References
51
Case No. MISSING
Regular Panel Decision

Strehle v. United States

Seaman Richard Frances Meyer died on a United States Navy vessel due to entrapment in ropes from a malfunctioning winch. His administratrix, Loretta Strehle, sued the United States under the Public Vessels Act, Jones Act, and Death on the High Seas Act, alleging negligence and unseaworthiness. The court found the United States liable, citing the uncorrected defects in the winches and their "deadman" safety feature. The court rejected the claim of Meyer's contributory negligence. Plaintiff was awarded $28,600 for loss of income to Meyer’s dependents (his four sisters) and $50,000 for Meyer's pain and suffering prior to death, totaling $78,600.

Admiralty LawJones ActDeath on the High Seas ActPublic Vessels ActMaritime NegligenceVessel UnseaworthinessWrongful DeathPain and SufferingLoss of SupportComparative Negligence
References
13
Case No. MISSING
Regular Panel Decision

De Luca v. United Nations Organization

A former United Nations security officer filed a lawsuit against the United Nations and eight of its officials, alleging breach of contract, forgery, negligence, civil rights violations, and denial of medical benefits. The plaintiff claimed the U.N. failed to reimburse him for 1988 taxes, issued a fraudulent final pay statement with a forged signature, and unlawfully denied him continued health insurance coverage after his resignation. The defendants moved to dismiss the complaint, asserting immunity under international and federal law. The court denied the plaintiff's motion for default judgment and granted the defendants' motion to dismiss the complaint in its entirety with prejudice, finding that the United Nations and its officials were immune from the action for acts performed in their official capacities.

ImmunityInternational OrganizationsUnited NationsDiplomatic ImmunitySovereign ImmunityBreach of ContractEmployment LawTax ReimbursementMedical BenefitsOfficial Capacity
References
10
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