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

Case No. Misc. No. 257
En Banc
Feb 18, 2016

vs. JAVIER JIMENEZ

The Appeals Board suspended the privilege of Javier Jimenez to appear as a representative for 180 days due to his failure to respond to a Notice of Intention to Suspend, which was based on non-compliance with prior sanction orders.

WCABLabor Code section 4907Representative privilege suspensionNotice of IntentionSanction ordersEn banc decisionAdministrative law judgeCompliance180-day suspensionFurther hearing
References
0
Case No. 2020 NY Slip Op 07843 [192 AD3d 25]
Regular Panel Decision
Dec 23, 2020

Matter of Hackett

Mark J. Hackett, Jr., a suspended attorney, was found guilty of professional misconduct by the Grievance Committee of the Seventh Judicial District. He neglected a client's workers' compensation matter, failing to advise her properly regarding CMS debt and subsequently not responding to her inquiries. Hackett also failed to cooperate with the Grievance Committee's investigation and defaulted in the disciplinary proceedings. The court suspended him from the practice of law for two years, citing harm to the client and disregard for the disciplinary process.

Attorney misconductprofessional ethicsneglect of client matterfailure to cooperatedisciplinary actionattorney suspensionWorkers' CompensationCMS debtRules of Professional Conductdefault judgment
References
2
Case No. ADJ928027
Regular
Feb 03, 2016

DAVID TRINH vs. TZENG LONG USA, INC., BERKSHIRE HATHAWAY

This case involves the suspension of Mike Traw's privilege to appear before the Workers' Compensation Appeals Board (WCAB) under Labor Code Section 4907. The WCAB issued a Notice of Intention to suspend due to non-payment of sanctions and failure to respond. While Professional Lien Services, Inc. (PLS) sought extensions, neither Traw nor PLS provided a substantive response. Consequently, Traw's appearance privilege is suspended for ninety days due to his failure to comply with the WCAB's orders. Further action against PLS may occur if ordered sanctions remain unpaid.

Labor Code Section 4907Decision After RemovalNotice of IntentionSuspension of PrivilegeProfessional Lien ServicesMike TrawAppeals Board En BancSanction OrderInterference with Judicial ProcessWCAB
References
0
Case No. MISSING
Regular Panel Decision

Howell v. County of Albany

A correction officer's General Municipal Law § 207-c benefits were suspended by the Albany County Sheriff after he refused a light duty assignment following a workplace injury in September 2009. The officer initiated a CPLR article 78 proceeding, alleging due process violations because the Hearing Officer supposedly refused to consider proof of post-traumatic stress disorder and relied on evidence outside the record. The Court determined that the petitioner was afforded due process, noting that a predetermination hearing was held where he presented witnesses and cross-examined the respondents'. The Court found no violation of procedural due process as the petitioner did not raise a genuine dispute regarding his PTSD diagnosis before the hearing. Ultimately, the Court confirmed the determination to suspend benefits and dismissed the petition.

Due ProcessGeneral Municipal Law 207-cLight Duty AssignmentDisability BenefitsCorrection OfficerAdministrative HearingProcedural Due ProcessWorkers' Compensation ClaimPost-Traumatic Stress DisorderCredibility Assessment
References
8
Case No. ADJ171587
Regular
Dec 21, 2012

MARCUS VASQUEZ vs. MARION RESIDENCE, FIREMANS FUND INSURANCE COMPANY

The Workers' Compensation Appeals Board (WCAB) granted reconsideration of an administrative law judge's order suspending Integrated Healthcare Recovery Services (IHRS) from appearing before the board. This suspension stemmed from IHRS's failure to pay a $1,000 sanction previously imposed for missing a lien trial. The WCAB has now issued a notice of intent to suspend IHRS unless the sanction is paid within 20 days, citing IHRS's failure to comply with a final order as good cause. IHRS may avoid suspension by paying the sanction or demonstrating good cause to the WCAB.

Labor Code Section 4907Petition for ReconsiderationSuspension of AppearanceWCABWCJSanction OrderLien TrialFinal OrderFailure to PayHearing Representative
References
2
Case No. 2019 NY Slip Op 01338
Regular Panel Decision
Feb 21, 2019

Matter of Pierre

This case involves W. Marilynn Pierre, a suspended attorney, and the Attorney Grievance Committee for the First Judicial Department. Pierre was previously suspended in 2017 due to admissions of professional misconduct, including commingling client funds, using her escrow account as an operating account, and evading tax liens. She also converted/misappropriated guardianship funds and failed to satisfy a judgment. Now, the parties have filed a joint motion for discipline by consent, stipulating to facts that confirm violations of rules 1.15 (a), (b), (e), and 8.4 (c) of the Rules of Professional Conduct. Mitigating factors include her cooperation, current work as a social worker, restitution efforts, and mental health issues (bulimia, depression, ADD) affecting her practice, for which she is undergoing monitoring. The Court grants the joint motion and imposes a five-year suspension, retroactive to August 8, 2017.

Attorney misconductprofessional ethicsattorney disciplineescrow account misusecommingling fundsmisappropriationtax liensmental healthmitigating factorssuspension
References
8
Case No. 2020 NY Slip Op 01613 [183 AD3d 56]
Regular Panel Decision
Mar 11, 2020

Matter of Cardillo

The Grievance Committee for the Second, Eleventh, and Thirteenth Judicial Districts moved to confirm a Special Referee's report against Harry A. Cardillo, a suspended attorney. Cardillo was charged with two counts of misappropriating client funds from his escrow account in two separate personal injury matters in violation of rule 1.15(a) of the Rules of Professional Conduct. Specifically, he allowed the balance in his escrow account to fall below the amounts due to his clients and to satisfy a workers' compensation lien. The Special Referee sustained both charges, and the Appellate Division, Second Department, confirmed the report, noting Cardillo's failure to honor his fiduciary obligations and his prior disciplinary record. Consequently, Cardillo was suspended from the practice of law for three years, effective immediately, without credit for time already served under an interim suspension.

Attorney DisciplineProfessional MisconductMisappropriation of FundsEscrow Account ViolationsSuspension of AttorneyGrievance CommitteeRules of Professional Conduct 1.15(a)Fiduciary DutyAppellate Division Second Department
References
5
Case No. MISSING
Regular Panel Decision

Choi v. State

The petitioner, a physician, initiated a CPLR article 78 proceeding to challenge a determination by the Commissioner of Education to suspend his medical license. The charges of professional misconduct stemmed from prior findings by the Department of Social Services (DSS) and the Department of Health (DOH) regarding unacceptable patient care, inappropriate treatment, excessive testing, and operating a clinical laboratory without a permit. The Regents Review Committee, utilizing an expedited procedure, found the petitioner guilty of two specifications based on the DSS determination and recommended a two-year license suspension, with a partial stay and probation. The court affirmed the Commissioner's determination and dismissed the petition, rejecting the petitioner's arguments against the application of collateral estoppel, the propriety of the expedited procedure, and the claim of ineffective assistance of counsel in the preceding administrative hearings. The court also upheld the penalty imposed, deeming it not excessive or an abuse of discretion.

Professional MisconductPhysician License SuspensionCPLR Article 78Collateral EstoppelExpedited ProcedureIneffective Assistance of CounselDepartment of Social ServicesDepartment of HealthAdministrative LawProfessional Regulation
References
4
Case No. Misc. No. 257
En Banc
Dec 16, 2015

vs. Javier Jimenez

The Workers' Compensation Appeals Board issued a notice of its intention to suspend Javier Jimenez's privilege to appear as a representative for 180 days due to a pattern of misconduct, frivolous tactics, and failure to comply with sanction orders.

Labor Code section 4907Representative privilege suspensionAppeals Board en bancSanctionsBad-faith actionsFrivolous tacticsLien claimantsLabor Code section 5700 agentWCJDiscovery abuse
References
18
Case No. Misc. No. 257
Significant

vs. Javier Jimenez

The Workers' Compensation Appeals Board issued a notice of intention to suspend Javier Jimenez's privilege to appear as a representative for 180 days, citing a pattern of bad-faith tactics, frivolous actions, and repeated failure to comply with sanction orders.

Labor Code section 4907Representative privilege suspensionWCAB en bancSanctionsBad-faith actionsFrivolous tacticsUnnecessary delayLien claimantsLabor Code section 5700 agentRepeated misconduct
References
18
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