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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

In Re New York City Off-Track Betting Corp.

Finger Lakes Racing Association and Empire Resorts, Inc. moved to compel New York City Off-Track Betting Corporation (OTB) to pay post-petition statutory distributions under the New York Racing, Pari-Mutuel Wagering and Breeding Law, arguing they were mandated and qualified as administrative expenses. The Court denied administrative expense status, reasoning that no "estate" exists in Chapter 9 cases to incur such expenses. Citing ambiguity in the state's Racing Law, paramount federalism concerns, and the regulatory authority of the New York State Racing and Wagering Board, the Court abstained from ruling on the specific payment schedule for these distributions. Consequently, the automatic stay was lifted, and the parties were ordered to seek a determination from the Racing and Wagering Board and engage in mediation to resolve the ongoing disputes regarding OTB's restructuring and statutory payments.

Bankruptcy CourtChapter 9 DebtorMunicipal LawState RegulationOff-Track BettingHorse Racing IndustryStatutory InterpretationJudicial AbstentionComity and FederalismAdministrative Claims
References
42
Case No. 05-17-00423-CV
Regular Panel Decision
Dec 31, 2018

Linda Dickens and Dickens Law, LLC v. Jason C. Webster, P.C. D/B/A the Webster Law Firm and Jason Webster

This case concerns a dispute between two lawyers, Linda Dickens and Jason C. Webster, over an alleged contingency fee sharing agreement in a wrongful death case. Webster sought a declaration that the agreement was unenforceable under Texas law, while Dickens counterclaimed for tortious interference and breach of contract, arguing Kansas law should apply. The trial court dismissed Dickens’s tortious interference claim under the TCPA and granted summary judgment to Webster. On appeal, the court reversed the dismissal of Dickens's tortious interference claim, finding sufficient evidence, but affirmed that Texas law applies and the fee sharing agreement is unenforceable due to a lack of written client consent as required by Texas Disciplinary Rules. The case is remanded for further proceedings on the tortious interference claim.

Fee Sharing AgreementTortious InterferenceTexas Citizens Participation ActCommercial Speech ExemptionChoice of LawProfessional Conduct RulesContingency FeesLegal EthicsSummary JudgmentAppellate Review
References
40
Case No. 15-24-00116-CV
Regular Panel Decision
Feb 12, 2025

Arnulfo Cortez, Jr.; Homero R. Balderas, Brian D. Nipper, Mark F. Van Rosendael and Bryan K. Hugghins v. Texas Commission on Law Enforcement; Gregory Stevens in His Capacity as Executive Director of the Texas Commission on Law Enforcement; And John Beauchamp, in His Official Capacity as Counsel for Texas Commission on Law Enforcement; And T.J. Vineyard, in His Official Capacity as Major for the Texas Commission on Law Enforcement

Appellants have neither identified a waiver of the Appellees’ sovereign immunity nor pled a cause of action to confer subject matter jurisdiction on the Court. Sovereign immunity protects state agencies and officers unless there is a clear waiver. Appellants' claims for judicial review under the Administrative Procedure Act (APA) are barred as administrative remedies were not exhausted, and they are not aggrieved by a final contested case decision. Similarly, claims under the Uniform Declaratory Judgments Act (UDJA) fail to waive sovereign immunity and seek impermissible relief challenging an unripe agency order. Appellants' ultra vires claims and mandamus requests are also barred because Appellees acted within their statutory authority in taking disciplinary actions and issuing a warning, and no ministerial duty to grant SOAH hearings for all Appellants exists. Therefore, the trial court properly granted Appellees’ plea to the jurisdiction.

Sovereign ImmunitySubject Matter JurisdictionAdministrative Procedure Act (APA)Uniform Declaratory Judgments Act (UDJA)Ultra Vires ClaimsMandamus ReliefPeace Officer LicensureLaw Enforcement DisciplineTexas Courts of AppealsJudicial Review
References
38
Case No. CA 12-02386
Regular Panel Decision
Nov 08, 2013

PRICE TRUCKING CORP. v. AAA ENVIRONMENTAL, INC.

Price Trucking Corp. (plaintiff-respondent) commenced an action alleging that First Niagara Bank, N.A. (defendant-appellant) violated Lien Law article 3-A by automatically transferring funds from AAA Environmental, Inc.'s operational account into its line of credit account, which Price Trucking claimed constituted a diversion of Lien Law trust assets. The Supreme Court granted Price Trucking's motion for partial summary judgment, finding First Niagara liable as a Lien Law statutory trustee and that it had both actual and constructive notice of the diversion. The Appellate Division, Fourth Judicial Department, modified the order, denying Price Trucking's motion in its entirety. It concluded that First Niagara was not a statutory trustee under the facts and that the Supreme Court erred in applying a constructive notice standard, asserting that only actual notice is applicable to banks for the holder in due course defense under Lien Law § 72 (1).

Lien LawTrust AssetsHolder in Due CourseActual NoticeConstructive NoticeUniform Commercial CodeLender LiabilitySubcontractorsSummary JudgmentAppeal
References
10
Case No. 2014-004069-2
Regular Panel Decision
Mar 20, 2014

Thuy Sunosky v. Allen A. Rad Law Firm

Thuy Sunosky appealed the trial court's dismissal of her legal malpractice claim against Allen A. Rad Law Firm. Sunosky initially sought $50,000 or less but increased her damages request to over $200,000 at trial. The trial court, a statutory county court with a jurisdictional limit of $200,000, dismissed the case for want of jurisdiction. On appeal, Sunosky failed to challenge the jurisdictional grounds for the dismissal. The Second District of Texas Court of Appeals, therefore, affirmed the trial court's order of dismissal.

Legal MalpracticeJurisdictionStatutory County CourtAmount in ControversyPro Se LitigantDismissal of ClaimsAppealAffirmed DecisionCar Accident LitigationPersonal Injury Claim
References
6
Case No. 01 Civ. 6600(RLC)
Regular Panel Decision

Internet Law Library, Inc. v. Southridge Capital Management, LLC

Internet Law Library, Inc. and Hunter M.A. Carr (Internet Law) moved to consolidate two separate legal actions and sought designation as the plaintiff in the combined litigation. Cootes Drive LLC and other entities (Cootes Drive) opposed Internet Law's plaintiff designation but did not object to consolidation itself. The first action, initiated by Internet Law in Texas, alleged securities law violations and fraud by Cootes Drive regarding a Stock Purchase Agreement. The second action, filed by Cootes Drive in New York, accused Internet Law of breaching the same agreement and committing fraud. The Texas court subsequently transferred Internet Law's action to New York for potential consolidation. The court, finding common legal and factual questions and minimal risks of confusion or prejudice, granted the consolidation. Additionally, the court designated Internet Law as the plaintiff and *sua sponte* consolidated a third related case, *Brewer, et al. v. Southridge Capital Management LLC, et al.*

Consolidation of actionsRule 42(a) F.R. Civ. P.Realignment of partiesCompulsory counterclaimForum shoppingFirst-to-file ruleStock Purchase AgreementSecurities fraudBreach of contractJudicial economy
References
27
Case No. 13-01-00119-CV
Regular Panel Decision
Jun 06, 2002

McAllen Police Officer's Union and the City of McAllen, Texas v. Ricardo Tamez, Individually and as President of the McAllen Professional Law Enforcement Association, and McAllen Professional Law Enforcement Association

The City of McAllen and the McAllen Police Officers Union (appellants) appealed a district court order compelling an election to determine the exclusive bargaining agent for the city's police officers. The Thirteenth District Court of Appeals in Texas reversed the trial court's decision. The appellate court held that selection by petition is a proper method for designating a bargaining agent and found no evidence of coercion in the petition's circulation. It further concluded that the appellees, Ricardo Tamez and the McAllen Professional Law Enforcement Association, failed to provide 'substantial support' to warrant an election, thus denying their requests for a declaratory judgment and a writ of mandamus.

Collective BargainingPolice UnionLabor LawElectionPetitionSupervisor InfluenceMajority RepresentationTexas Local Government CodeNational Labor Relations ActAppellate Review
References
26
Case No. MISSING
Regular Panel Decision

Stennett v. Moveway Transfer & Storage, Inc.

This appellate decision addresses a plaintiff's appeal regarding the dismissal of several labor law claims. The court affirmed the lower court's dismissal of a statutory cause of action under Labor Law § 231, concluding that the plaintiff failed to exhaust administrative remedies, which is a prerequisite for such a claim. However, the court reversed the dismissal of the common-law breach of contract claim, asserting that employees can act as third-party beneficiaries to recover unpaid prevailing wages. Additionally, the court reinstated the claim for unpaid overtime wages under the Minimum Wage Act (Labor Law article 19), clarifying that this cause of action is independent of Labor Law § 231 and does not require prior administrative determination. The decision thus outlines the distinct requirements and remedies available for different types of wage claims under New York Labor Law.

CPLR 3211(a)(7)Motion to DismissPrevailing WageLabor Law § 231Private Right of ActionAdministrative ExhaustionBreach of ContractThird-Party BeneficiaryMinimum Wage ActLabor Law Article 19
References
10
Case No. MISSING
Regular Panel Decision
Sep 29, 2014

New York State Assn. for Affordable Hous. v. Council of the City of N.Y.

Justice Saxe dissents from the majority's decision to affirm the constitutionality of Local Law No. 44 (2012) of the City of New York. This local law, enacted by the City Council, aims to control and restrict the New York City Department of Housing Preservation and Development (HPD) in its efforts to create affordable housing. Saxe argues that Local Law 44 improperly contravenes state legislature's statutory delegations of responsibility to HPD, restricting the agency's authority. The local law adds reporting requirements for HPD and developers, but also directs that certain contractors be deemed ineligible for prequalified lists if they fail to provide wage information or have a history of construction conditions. The dissent contends that Local Law 44 interferes with and frustrates the operation of state laws by imposing additional terms and conditions on HPD's supervisory role over affordable housing construction, thereby impeding HPD's discretion and flexibility. While not agreeing with the plaintiffs' due process and equal protection arguments, Saxe aligns with the City and HPD's conflict preemption argument, asserting that the local law is invalid.

Affordable HousingLocal Law PreemptionState Statutory AuthorityNew York City CharterHousing Preservation and Development (HPD)City Council LegislationConflict PreemptionMunicipal Home RuleContractor EligibilityWage Reporting Requirements
References
8
Case No. 03-97-00478-CV
Regular Panel Decision
Feb 04, 1999

A. James Lynn v. Board of Law Examiners of the State of Texas

A. James Lynn appealed from a trial court judgment that affirmed an order by the Board of Law Examiners of the State of Texas. The Board found that Lynn did not possess the good moral character required for admission to the Bar of Texas, citing his engagement in the unauthorized practice of law, a public reprimand from the Texas State Board of Public Accountancy, and violations of HUD regulations. The Travis County District Court affirmed the Board's order. On appeal, Lynn raised ten issues, including claims regarding the lack of substantial evidence, rational connection of character traits, constitutionality of the unauthorized practice of law statute, res judicata, right to a jury trial, and due process. The Court of Appeals, Third District, at Austin, overruled all of Lynn's issues, finding that substantial evidence supported the Board's findings and that there was a clear and rational connection between Lynn's character traits and his fitness to practice law. The court affirmed the trial court's judgment.

Bar AdmissionMoral CharacterUnauthorized Practice of LawProfessional MisconductCertified Public AccountantHUD RegulationsAppellate ReviewSubstantial EvidenceDue ProcessRes Judicata
References
18
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