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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 the Arbitration between New York State Office of Alcoholism & Substance Abuse Services & Ortiz

Victor Ortiz, an employee of New York State Office of Alcoholism and Substance Abuse Services (OASAS) and a member of PEF, was terminated for failing to maintain his required CASAC certification. OASAS did not follow the disciplinary procedures outlined in the collective bargaining agreement (CBA) between PEF and the state, asserting that his failure to maintain certification automatically disqualified him. Ortiz, represented by PEF, filed a grievance, arguing his termination violated articles 33 and 39 of the CBA. When OASAS and the Governor’s Office of Employee Relations maintained that the grievance process was inapplicable, respondents served a notice of intention to arbitrate. Petitioners sought to permanently stay arbitration in Supreme Court, but their petition was dismissed, and respondents' cross-motion to compel arbitration was granted. The appellate court affirmed the Supreme Court's decision, ruling that the dispute, concerning the interpretation and application of the CBA's disciplinary procedures, falls within the arbitration clause of article 34 of the CBA. The court emphasized that it is for an arbitrator to determine if article 33 of the CBA applies to terminations due to loss of required certification.

Public Sector EmploymentArbitrationCollective Bargaining AgreementEmployee TerminationProfessional CertificationDisciplinary ProcedureGrievance ProcessAppellate ReviewJudicial Review of ArbitrationStatutory Interpretation
References
6
Case No. 13-08-00269-CV
Regular Panel Decision
Oct 22, 2009

Luzelma Campos, Betty Jo Gonzalez, and Misty Valero v. Texas Department of Criminal Justice, Community Justice Assistance Division, Nueces County Substance Abuse Treatment Facility, Nueces County Community Supervision and Corrections, and Nueces County Adult Probation Department

Appellants Luzelma Campos, Betty Jo Gonzalez, and Misty Valero appealed the trial court's grant of a plea to the jurisdiction in favor of appellees, including the Texas Department of Criminal Justice and Nueces County entities. Appellants alleged federal civil rights violations and torts under the Texas Tort Claims Act, stemming from sexual harassment and assault during their incarceration. The appellate court affirmed the dismissal of the federal civil rights claims under 28 U.S.C. § 1983, determining that the appellees were state entities immune from such suits, and found claims for injunctive relief moot as appellants were no longer incarcerated. However, the court reversed the dismissal of claims under the Texas Tort Claims Act, remanding for further proceedings to allow discovery and amendment of pleadings regarding allegations of premise defect and the use of tangible personal property, consistent with prior rulings.

Plea to the JurisdictionSovereign ImmunityTexas Tort Claims ActFederal Civil RightsSection 1983Premise DefectTangible Personal PropertyNegligent Hiring and SupervisionSexual MisconductIncarceration Conditions
References
15
Case No. 2016 NY Slip Op 02654
Regular Panel Decision
Apr 06, 2016

Matter of Dayannie I. M. (Roger I. M.)

The Appellate Division, Second Department, affirmed a Family Court order which found Roger I.M. abused and neglected his daughter, Eyllen I.M., and derivatively abused his other children: Dayannie I.M., Hillary I.M., Keyri I.M., and Jackzenny I.M. The court found that the Suffolk County Department of Social Services presented sufficient evidence, including Eyllen's consistent out-of-court statements, expert testimony, and Roger I.M.'s written confession of sexual abuse. The Appellate Division upheld the Family Court's credibility assessment, rejecting the appellant's and the children's mother's disputes. The court also affirmed the derivative abuse findings for the other children, noting that a child's recantation does not necessarily invalidate prior abuse allegations, especially when pressured or if there is expert testimony indicating a false recantation.

Child AbuseChild NeglectFamily LawAppellate ReviewSexual AbuseCredibilityRecantationExpert TestimonyParental RightsSuffolk County Family Court
References
26
Case No. 04-24-00436-CV
Regular Panel Decision
Dec 23, 2024

In the Interest of J.A.T., a Child v. the State of Texas

This is an accelerated appeal from an order terminating the parental rights of J.G. (Mother) to her child, J.A.T. Mother challenged the sufficiency of the evidence for the best interest finding. The Texas Department of Family and Protective Services initiated the termination petition due to concerns of child neglect and Mother's substance abuse. The trial court terminated parental rights based on statutory grounds including constructive abandonment, non-compliance with court orders, and endangering the child through substance abuse. Mother repeatedly tested positive for various illegal substances and did not complete court-ordered drug recovery or mental health services. J.A.T., diagnosed with autism, showed behavioral issues that improved during placement with maternal grandparents. The appellate court affirmed the trial court's decision, finding the evidence legally and factually sufficient to support the finding that termination was in J.A.T.'s best interest, citing Mother's ongoing substance abuse and failure to address her issues.

Parental Rights TerminationChild CustodyBest Interest of ChildSufficiency of EvidenceAccelerated AppealSubstance AbuseDrug TestingMental HealthAutism Spectrum DisorderFamily Code
References
27
Case No. 2016-01-0546
Regular Panel Decision
Sep 26, 2017

Roper, Jeremiah v. Allegis Group

Jeremiah Roper, an Allegis Group employee, suffered a traumatic left-hand amputation during a work-related accident, leading to multiple surgeries and a sepsis infection. He subsequently experienced severe phantom and neuropathic pain, which he attempted to self-medicate with illegal drugs, resulting in substance abuse issues. After being referred to a pain management specialist, Dr. Joe Browder, Mr. Roper was refused further treatment due to a positive drug screen. The Court, recognizing the potential for substance abuse following a work injury, denied Mr. Roper's request for another pain management panel. Instead, it ordered Allegis Group to authorize and schedule Mr. Roper to see his authorized treating physician, Dr. Brian Tonne, on an expedited basis, to evaluate his current condition, pain management needs, and potential substance abuse problem.

Amputation InjuryPain ManagementSubstance AbuseMedical BenefitsExpedited HearingPhysician ReferralDrug ScreeningComplex Regional Pain SyndromeTreating PhysicianEmployer Liability
References
4
Case No. MISSING
Regular Panel Decision
Oct 12, 1992

In re Jamie C.

This case involves an appeal from a Family Court order in Broome County, which granted a petitioner's application to adjudicate the respondents' children as abused and/or neglected. The Family Court had found the father, James D., sexually and physically abused his daughter Jamie C. and neglected all four children, while the mother, Barbara C., sexually abused Jamie and neglected all four. On appeal, the finding of sexual abuse against the mother was reversed due to insufficient corroborating evidence and Jamie C.'s conflicting sworn testimony. However, the findings of the father's sexual and physical abuse, and both parents' neglect stemming from chronic alcohol abuse and violent behavior, were affirmed based on Jamie's credible testimony and other evidence presented.

Family LawChild AbuseChild NeglectSexual AbusePhysical AbuseAlcohol AbuseCredibility of TestimonyCorroboration of EvidenceAppellate ReviewFamily Court Act
References
1
Case No. MISSING
Regular Panel Decision
Mar 22, 2004

Frankhauser v. Barnhart

Plaintiff Henry Frankhauser sought Social Security Disability and Supplemental Security Insurance benefits, alleging disability due to polysubstance abuse, depression, bipolar disorder, and personality disorder. Administrative Law Judges and the Appeals Council denied his claims, asserting that substance abuse was a material contributing factor. The court reviewed cross-motions for judgment on the pleadings. It found that the ALJ improperly relied on the medical expert's testimony and failed to consider the treating physician's rule or whether Plaintiff's mental conditions provided good reason for non-compliance with treatment. The court concluded that Plaintiff's underlying mental impairments would lead to disability regardless of substance abuse. Therefore, the court denied the Defendant's motion, granted the Plaintiff's cross-motion, and remanded the case for benefit calculation and payment.

Social Security DisabilitySupplemental Security IncomeBipolar DisorderPersonality DisorderSubstance AbuseMedical ExpertTreating Physician RuleAdministrative AppealMental Health ImpairmentVocational Limitations
References
22
Case No. MISSING
Regular Panel Decision
Dec 22, 1995

In re Najam M.

The Family Court's dismissal of a child abuse petition, brought by the Commissioner of Social Services and the Law Guardian for Najam M. against her respondent father, was reversed on appeal. The appellate court reinstated the petition and entered a finding of sexual abuse, remanding the case for further proceedings. Expert medical testimony from Dr. Jamie Hoffman Rosenfeld, a child abuse specialist, detailed physical abnormalities in the child consistent with chronic manipulation and sexual abuse, which she affirmed could not be self-inflicted. The child's consistent allegations of abuse by her father, made to multiple individuals, further supported the medical findings. The court determined that the petitioner had established a prima facie case of child abuse, which the parents' explanation failed to rebut.

Child AbuseSexual AbuseFamily CourtAppellate ReversalExpert Medical TestimonyHymenal InjuryPrima Facie CaseBurden of ProofChild InterviewParental Explanation Rebuttal
References
8
Case No. MISSING
Regular Panel Decision

In re Vincent I.

Petitioner initiated a Family Court Act article 10 proceeding in May 1991, alleging respondent sexually abused his son, Vincent, and abused/neglected his stepchildren, Benjamin and Bradford. Family Court found respondent sexually abused Vincent, relying on Vincent's out-of-court statements corroborated by expert validation testimony from Carol George. George, along with child protective worker Paula Herman, refuted claims of coaching, testifying that Vincent's behaviors were consistent with child sexual abuse syndrome. Following findings, Family Court ordered respondent's supervision, a mental health evaluation, and counseling; respondent subsequently appealed. The appellate court affirmed the Family Court's order, concluding that the findings of abuse and neglect were supported by a preponderance of the evidence.

child abusesexual abusechild neglectFamily CourtTompkins Countycorroborationexpert testimonyout-of-court statementspsychological evaluationjudicial discretion
References
4
Case No. 2007 NY Slip Op 27390
Regular Panel Decision
Sep 04, 2007

Matter of A. J.

The Administration for Children's Services (ACS) filed a petition alleging that four-year-old T.J. sustained multiple injuries, including a second-degree burn, while in the care of her biological parents, Toni N. and Tyrell J. The parents had previously been found to have abused T.J. The court found the parents' explanations for the injuries incredible and inconsistent with medical testimony from Dr. Philip Hyden, an expert in pediatrics and child abuse. The court entered findings of abuse against both parents for T.J. under Family Court Act § 1012 (e) (i) and derivative abuse findings for her siblings, J.W., J.N., A.J., A.N., and T.S., under Family Court Act § 1012 (e) (ii). Furthermore, the court determined that T.J. was "repeatedly abused" as defined by Social Services Law § 384-b (8) (b) due to the prior abuse findings and the unsuccessful efforts to rehabilitate the parents. However, derivative findings of repeated abuse were not made for the siblings.

Child AbuseRepeated AbuseDerivative AbuseFoster CareParental RightsFamily Court ActSocial Services LawPhysical InjuryMedical ExpertChild Protection Unit
References
10
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