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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

People v. Barto

The defendant was convicted after a jury trial in Seneca County Court for insurance fraud in the third degree, falsifying business records in the first degree, defrauding the government, and falsely reporting an incident in the third degree. The charges arose from the defendant, an acting Village Justice, falsely reporting an assault to police, allegedly to obtain prescription pain medication. Medical evidence presented by the prosecution, including the absence of injuries despite extensive testing, contradicted the defendant's account of being strangled and struck. The appellate court unanimously affirmed the judgment, rejecting the defendant's contentions regarding the legal sufficiency and weight of the evidence. The court found that the jury could reasonably conclude the defendant falsely reported the incident and caused a false workers' compensation form to be filed. The appellate court also found no reason to modify the sentence despite improper prosecutorial statements.

Insurance FraudFalsifying Business RecordsDefrauding GovernmentFalse ReportingAssault ClaimMedical EvidenceLegal SufficiencyWeight of EvidenceWorkers' CompensationJury Trial
References
8
Case No. 2023 NY Slip Op 00951 [213 AD3d 555]
Regular Panel Decision
Feb 21, 2023

Francis v. 3475 Third Ave. Owner Realty, LLC

Plaintiff Benedict Francis appealed the denial of his motion for summary judgment on Labor Law §§ 240 (1) and 241 (6) claims against various defendants, and the granting of summary judgment to 3475 Third Avenue MM LLC dismissing the complaint. The appellate court found that the plaintiff made a prima facie showing of entitlement to summary judgment on his Labor Law § 240 (1) claim, as his testimony indicated his injuries were proximately caused by the collapse of unsecured scaffold planks, leading to a 16-foot fall. The court rejected the defendants' argument that plaintiff was the sole proximate cause, reiterating that a statutory violation precludes such a defense. Consequently, the court modified the order to grant plaintiff's motion on the Labor Law § 240 (1) claim against 3475 Third Avenue Owner Realty, LLC, Real Builders, Inc., and 3475 Third Avenue Housing Development Fund, and otherwise affirmed the lower court's decision, thus not needing to address the Labor Law § 241 (6) claim.

Scaffold CollapseSummary JudgmentProximate CauseRecalcitrant Worker DefenseStatutory ViolationConstruction AccidentWorkplace SafetyAppellate ReviewPersonal Injury ClaimProperty Owner Liability
References
3
Case No. MISSING
Regular Panel Decision
Mar 02, 1999

People v. Abdul

The defendant was convicted after a jury trial in the Supreme Court, New York County, of criminal sale of a controlled substance in the third degree and sentenced to a term of 2 to 6 years. The judgment was unanimously affirmed by the Appellate Division. The court determined that the verdict was based on legally sufficient evidence and there was no basis to disturb the jury's credibility determinations. The court properly denied the defendant’s preclusion motion regarding a statement made to Emergency Medical Services (EMS) personnel, finding no evidence that EMS workers acted as police agents and that the inquiry was not an interrogation. The appellate court also found no basis for a reduction of the sentence and rejected the defendant's remaining claims.

Criminal LawControlled SubstancesJury TrialEvidence SufficiencyPreclusion MotionPolice AgencyInterrogationSentence ReviewAppellate Affirmation
References
3
Case No. 2024 NY Slip Op 04519
Regular Panel Decision
Sep 24, 2024

Hernandez v. Opera Owners, Inc.

The Appellate Division, First Department, reversed a Supreme Court order denying third-party defendant Poltech Inc.'s motion to dismiss or stay a third-party action. The court found that common-law claims against Poltech Inc. should be dismissed because the complaint did not allege a 'grave injury' as required by Workers' Compensation Law § 11 (1). Additionally, the remainder of the third-party action against Poltech Inc. was stayed because the contractual claims, asserted by third-party plaintiffs as third-party beneficiaries of a contract involving Poltech, were subject to the contract's Alternative Dispute Resolution (ADR) clause.

Workers' Compensation LawGrave InjuryThird-Party ActionContractual DisputeADR ClauseAppellate ReviewMotion to DismissStay of ProceedingsThird-Party Beneficiary
References
8
Case No. MISSING
Regular Panel Decision
Jan 13, 1994

People v. Parker

Jeffrey and Khristy Olesko discovered a substantial sum of money missing from their home in Voorheesville, Albany County. Defendant, a construction worker, was subsequently arrested and convicted of grand larceny in the third degree. On appeal, the defendant challenged the legal sufficiency of the evidence, alleged prosecutorial error during cross-examination, and disputed comments made in the prosecutor's summation. The court found the evidence legally sufficient, acknowledged a prosecutorial error regarding witness credibility but deemed it harmless given the curative instruction, and ruled that summation comments were not preserved for review. Furthermore, the defendant's claims of ineffective assistance of counsel under both Federal and State Constitutions were denied, and the sentence, which fell within the statutory range for a predicate felon, was affirmed.

Criminal AppealGrand Larceny Third DegreeEvidentiary SufficiencyProsecutorial MisconductWitness CredibilitySummation CommentsIneffective Assistance of CounselState ConstitutionFederal ConstitutionSentencing Review
References
21
Case No. 2021 NY Slip Op 01354
Regular Panel Decision
Mar 09, 2021

Deschaine v. Tricon Constr., LLC

The New York Appellate Division, First Department, affirmed an order which granted motions to renew filed by third-party plaintiffs Dollar Tree Stores, Inc., Michael Boyle, and Tricon Construction, LLC along with C.P. Plaza Limited Partnership. The motions sought to vacate a previous order that had dismissed their third-party claims for contribution and common-law indemnification against AMZ Construction Services, Inc. Upon renewal, these claims were reinstated. The court found that new expert reports submitted by the plaintiff, Robert Deschaine, raised a factual dispute regarding whether he sustained a 'grave injury' as defined by Workers' Compensation Law § 11, specifically brain injuries that rendered him unemployable in any capacity. This issue of fact justified the renewal and reinstatement of the third-party claims.

Appellate PracticeRenewal MotionSummary JudgmentContribution ClaimsIndemnification ClaimsGrave InjuryWorkers' Compensation LawBrain InjuriesUnemployabilityProcedural Law
References
2
Case No. MISSING
Regular Panel Decision

People v. Hinkein

The defendant appealed a judgment from the County Court of Columbia County, rendered on February 15, 2001, convicting her of three counts of criminal sale of a controlled substance in the third degree and one count of endangering the welfare of a child following a guilty plea. The defendant argued that the County Court erred in accepting her plea without first conducting a competency examination under CPL 730.20, given her history of manic depression. However, the Appellate Division found that the County Court did not abuse its discretion, citing correspondence from social workers indicating no mental status abnormalities and the defendant's capable responses during the plea colloquy. The appellate court also determined that the imposed sentence was neither harsh nor excessive, considering the defendant's criminal history and her use of a 12-year-old child as a drug courier. Consequently, the judgment of the County Court was affirmed.

Criminal sale of controlled substanceEndangering welfare of childGuilty pleaCompetency issueCPL 730.20Second felony offenderConcurrent sentenceManic depressionMental health assessmentAppellate review
References
13
Case No. 2022 NY Slip Op 05756 [209 AD3d 495]
Regular Panel Decision
Oct 13, 2022

Lopez v. 157-161 E. 28th St., LLC

This case involves an appeal concerning the dismissal of second third-party claims for breach of contract, unpaid overtime wages, and breach of constructive trust related to a construction project. The Appellate Division affirmed the Supreme Court's decision, determining that New Wave Contracting Corp., a subcontractor, was the direct employer of the individual second third-party plaintiffs, not the general contractors Iceberg Developing Co., LLC and Forkosh Construction Co., Inc. The court also found that signed lien waivers and releases by the individual second third-party plaintiffs validly barred their wage and contract claims, as payment was accepted without objection. Furthermore, constructive trust claims were correctly dismissed due to the lack of contractual privity between the individual second third-party plaintiffs and the general contractors.

Construction ProjectSubcontractor LiabilityWage ClaimsLien LawSummary JudgmentEmployer-Employee RelationshipContractual PrivityRelease WaiverAppellate ReviewThird-Party Claims
References
8
Case No. 2:16-cv-3974
Regular Panel Decision

Burns v. Cnty. of Nassau

The Court addressed a motion to dismiss based on the first-filed rule, involving two collective actions, Burns et al v. County of Nassau et al and Arciello et al v. County of Nassau et al, both concerning similar wage and hour claims against the County. While finding the first-filed rule applicable due to substantial overlap in parties and claims, the Court denied dismissal. Instead, to prevent prejudice to plaintiffs regarding the statute of limitations, and to conserve judicial resources, it ordered the consolidation of the Burns action with the Arciello action. All future proceedings for the consolidated case will occur under the Arciello case number.

Collective ActionFirst-Filed RuleConsolidationMotion to DismissOverlapping ClaimsJudicial EconomyStatute of LimitationsEastern District of New YorkFair Labor Standards ActWage and Hour
References
20
Case No. MISSING
Regular Panel Decision
Jan 03, 1997

Marte v. St. John's University

This case involves an appeal concerning an interlocutory judgment related to a personal injury action. The defendant third-party plaintiff appealed a jury verdict that favored the third-party defendant on liability. The appellate court examined the principles of indemnification and contribution under Labor Law § 240 (1) and Workers’ Compensation Law § 11, particularly when an owner is found partially at fault. It was determined that the trial court erred by not allowing the apportionment of fault between the third-party plaintiff and the third-party defendant. Consequently, the interlocutory judgment was reversed, and a new trial was granted solely on the issue of proper fault apportionment.

Personal InjuryThird-Party ActionLabor LawWorkers' Compensation LawApportionment of FaultIndemnificationContributionJury VerdictAppellate ReviewInterlocutory Judgment
References
8
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