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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 Kornrich

Philip J. Shore, beneficiary of an inter vivos trust, through his guardian ad litem, sought the removal of trustee Georgina Vassiliou, Esq., for her failure to account as directed by a prior court order. Vassiliou, who drafted the trust instrument naming herself as grantor and trustee, argued that the trust terms exempted her from accounting during the beneficiary's lifetime. The court found that such a provision, attempting to render a fiduciary unaccountable, is void as against public policy, as expressed in EPTL 11-1.7, and applies equally to inter vivos trusts where beneficiaries cannot protect their interests. The court also denied Vassiliou's motion to dismiss the guardian's petition and her requests for reargument or renewal, finding them procedurally defective and lacking merit. Ultimately, the court granted the application for Vassiliou's removal as trustee and for permission to take and state her account, while denying all of Vassiliou's motions.

Inter Vivos TrustTrustee RemovalFiduciary DutyAccountingPublic PolicyEPTL 11-1.7Guardian ad LitemBeneficiary RightsProfessional EthicsSurrogate's Court
References
18
Case No. 07-03-0307-CV
Regular Panel Decision
Feb 14, 2005

Mabel Walter Rogers, Larry Frank Walter, Co-Trustee, Robert Wayne Veigel, Co-Trustee, Dorothy Ann Veigel Oswald and Jo Ann Veigel Eudy v. in Re: Ardella Veigel Inter Vivos Trust No. 2, Amarillo National Bank, Amarillo, Texas, Co-Trustee

This case involves an appeal from a summary judgment in favor of Amarillo National Bank (ANB) concerning various estates, trusts, and management agreements. The primary appellant, Robert Wayne Veigel (R.W.), contended that the trial court erred in granting summary judgment based on the statute of limitations, preventing him from pursuing counterclaims and requesting an accounting. R.W. argued that interests bequeathed by Charles R. Veigel were life estates, not trust interests, and challenged ANB's trustee fees and the lack of an accounting. The appellate court modified the summary judgment to declare that Charles Veigel's will granted life estates free of trust but affirmed the summary judgment regarding the statute of limitations barring R.W.'s claims for disgorgement of fees, accounting, and damages.

Trust LawLife EstatesStatute of LimitationsSummary JudgmentFiduciary DutyAccountingInter Vivos TrustTestamentary TrustProperty CodeCivil Practice and Remedies Code
References
12
Case No. 04-14-00657-CV
Regular Panel Decision
Jan 14, 2015

Richard Leshin, Successor Trustee of the Davila Family Trust, Trust A v. Juan Gerardo Oliva, Rosina Oliva, Individually and as Successor Trustee of the Davila Family Trusts B, C, and D, and Alma Guadalupe Davila

A party who seeks to vacate an arbitration award bears the burden in the trial court of bringing forth a complete record that establishes its basis for vacating the award. Leshin has completely failed to carry his burden because he has come forth only with a partial record. Leshin has not brought forth a record showing that he was not brought into arbitration in a manner that would render him individually liable. For this reason alone, the trial court was correct in confirming the arbitrator’s award. In any case, the matters in the record clearly establish that the arbitrator was well within his power to determine that Leshin was individually liable for his wrongful acts. The AAA Commercial Rules of Arbitration, which apply to this matter, provide that the arbitrator had the power to rule on his own jurisdiction, 'including any objections with respect to the . . . scope . . . of the arbitration agreement or to the arbitrability of any claim or counterclaim.' Finally, the Texas Trust Code is clear that a trustee is always individually liable for his wrongful acts committed as trustee, so it was not necessary to sue Leshin in any particular capacity.

ArbitrationTrustee LiabilityTrust DisputeArbitration AwardAppellate ReviewJurisdictionArbitrabilityTexas LawCommercial Arbitration RulesDavila Family Trust
References
26
Case No. MISSING
Regular Panel Decision

Feher Rubbish Removal, Inc. v. New York State Department of Labor

The appellate court addressed appeals by the New York State Department of Labor (DOL) concerning judgments that annulled the DOL's determination that prevailing wages must be paid by Feher Rubbish Removal, Inc. and Syracuse Haulers Waste Removal, Inc. for refuse collection, specifically questioning if this applied to private buildings. The court first clarified that the actions were purely for declaratory judgment, not CPLR article 78 proceedings to annul determinations. Interpreting Labor Law § 231 (1), the court found that its plain language and legislative intent did not limit its application to public buildings. Consequently, the court concluded that employers are indeed obligated to pay prevailing wages to employees collecting garbage or refuse from both public and private buildings under municipal contracts. The judgments of the lower court were modified, and declarations were amended to reflect this obligation.

Prevailing WageLabor LawStatutory InterpretationPublic WorksBuilding Service WorkGarbage CollectionRefuse RemovalMunicipal ContractsDeclaratory JudgmentAppellate Review
References
14
Case No. SAC 308622 SAC 308623 SAC 309351 SAC 323463 SAC 355784
Regular
May 09, 2007

DELETTE ZIEGELMANN-JACKSON vs. COUNTY OF SACRAMENTO

The applicant sought removal to challenge the WCJ's deferral of a ruling on a petition to enforce a subpoena for personal items, arguing it unfairly required a second deposition. The Appeals Board dismissed removal in several cases where no issues were pending, but granted removal in case number SAC 355784. The Board affirmed the WCJ's order deferring the subpoena ruling, allowing for potential further depositions if warranted, and returned the matter for further proceedings.

Workers Compensation Appeals BoardRemovalPetition to EnforceSubpoena Duces TecumDeferred RulingIndustrial InjuryLabor Code Section 132aDiscriminationPrivacyDeposition
References
0
Case No. 01-07-00935-CV
Regular Panel Decision
Aug 27, 2009

Leonard Sheppard, Jr., Trustee v. Interbay Funding, LLC

The appellate court affirmed a modified summary judgment in a dispute over real property lien priority. Appellant Leonard Sheppard, Jr., Trustee, challenged the trial court's ruling that Interbay Funding, LLC held an equitable first lien after refinancing a loan for Julian Kimble. The core issue was whether Interbay's refinanced loan maintained its senior lien position over a subordinate lien held by Sheppard, even after the original Interbay lien was released. The court, applying the Restatement (Third) of Property (Mortgages) § 7.3, determined that Interbay was contractually entitled to retain a first lien for the amount used to discharge the prior debt, as Sheppard suffered no prejudice. Consequently, the judgment was modified to remove the term "equitable" from Interbay's first lien, thereby affirming its priority.

Mortgage LawReal PropertyLien PrioritySummary JudgmentEquitable SubrogationContractual SubrogationRefinancingAppellate ReviewRestatement of PropertyTexas Law
References
18
Case No. ADJ1943415 (LBO 0381428)
Regular
Aug 14, 2012

ADALBERTO JUAREZ vs. P.S. STIX INCORPORATED, NATIONAL LIABILITY AND FIRE INSURANCE, BERKSHIRE HATHAWAY INSURANCE COMPANIES

This case involves a lien claimant's petition for removal regarding an order to disclose a global settlement with a co-defendant. The Appeals Board found the procedural record deficient, preventing timely review of the removal petition. Ultimately, the Board granted removal on its own motion to address the "procedural morass." The Board rescinded the WCJ's order reinstating a prior minute order and dismissed the lien claimant's petition as moot, allowing for an in-camera review of the settlement agreement.

Petition for RemovalWorkers' Compensation Appeals BoardLien ClaimantGlobal SettlementConfidentiality clauseNon-Disclosure clauseCompromise and ReleaseMandatory Settlement ConferenceWCJOrder Setting Aside
References
4
Case No. ADJ80340084
Regular
Apr 23, 2013

KEITH CRABTREE vs. CITY OF TURLOCK, YORK RISK SERVICES GROUP, INC.

This Workers' Compensation Appeals Board decision addresses a defendant's petition for removal. The Board denied removal regarding the WCJ's continuance of trial to April 29, 2013. However, the Board granted removal and rescinded the WCJ's order compelling the defendant to produce claims adjustor Rebecca Huiras and the claims file without a subpoena. The matter is returned to the trial level for further proceedings.

RemovalWCJContinuance of trialClaims adjustorWitness productionClaims fileSubpoenaRescindedReturned to trial levelDecision after removal
References
0
Case No. 09-06-106 CV
Regular Panel Decision
Mar 22, 2007

John K. Harrison Holdings, LLC v. Richard M. Strauss, Trustee A/K/A R.M. Strauss, Trustee and James Winkler, Trustee

This case concerns competing ownership claims over a Montgomery County real estate lot following a tax sale. Appellant John K. Harrison Holdings, LLC challenged the 1996 tax sale, arguing its invalidity due to alleged procedural defects and unconstitutionality of relevant Texas Tax Code provisions. The Court of Appeals affirmed the trial court's judgment, finding that Harrison failed to comply with Tax Code limitations for challenging tax sales, specifically regarding timely filing and the deposit requirement. The court also clarified that failure to join all parties in a tax lien foreclosure does not void the judgment against those named. Consequently, Harrison's claims were barred, and the original tax sale was upheld.

Real Estate LawTax SalesProperty Ownership DisputesConstitutional LawStatutes of LimitationsTexas Tax CodeDue ProcessNotice RequirementsTax Lien ForeclosureAppellate Review
References
11
Case No. 04-13-00201-CV
Regular Panel Decision
Aug 29, 2014

Bank of America, N.A. as Trustee of Bettye Baker Brown Trust, U/w, F/B/O William David Deiss, Bettye Baker Brown Trust U/w, F/B/O Diane Elizabeth Mysliweic, Bettye Baker Brown Trust U/W/, F/B/O Paula Jane Roberts, Dorothy Baker Shaw 1966 Trust, Baker E. v. Prize Energy Resources, L.P., Prize Operating Company, Gruy Petroleum Management Company N/K/A Cimarex Energy Co. of Colorado, Magnum Hunter Resources, Inc., Cimarex Energy Co., Hunter Gas Gathering, Inc., Pat R. Rutherford Jr., Michael G. Rutherford, Rut

This case, heard by the Fourth Court of Appeals in San Antonio, Texas, addresses a dispute over the termination of an oil, gas, and mineral lease and a joint operating agreement (JOA) in McMullen County. Appellants, led by Bank of America as trustee, contested a trial court's summary judgment in favor of Appellees, Prize Energy Resources, concerning the alleged fraudulent inducement of a ratification agreement. The core issues involved the Bank's claims of waiver, ratification, quasi-estoppel, and adverse possession, all stemming from the belief that the Baker Lease terminated due to a cessation of production. The appellate court found genuine issues of material fact regarding the Bank's knowledge of fraud and its intent to waive its claims, as well as the applicability of quasi-estoppel and adverse possession. Consequently, the trial court's grant of summary judgment was reversed, and the case was remanded for further proceedings.

Oil and gas leaseJoint operating agreementMineral interestsLease terminationFraudulent inducementRatificationWaiverQuasi-estoppelAdverse possessionSummary judgment
References
55
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