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

Case No. 2025 NY Slip Op 02370 [237 AD3d 1139]
Regular Panel Decision
Apr 23, 2025

Whitfield v. Law Enforcement Employees Benevolent Assn.

The plaintiff, John "Divine G" Whitfield, doing business as Divine G Entertainment, appealed an order from the Supreme Court, Kings County, which granted the defendants' motion to dismiss his amended complaint. Whitfield had sued Law Enforcement Employees Benevolent Association (LEEBA) and its members for fraud and unjust enrichment, alleging inadequate payment for website and paralegal services. The Appellate Division affirmed the Supreme Court's decision, finding that Whitfield failed to adequately allege injury for fraud and that civil conspiracy claims stand or fall with the underlying tort. The court also determined that defendants were not unjustly enriched and that the plaintiff failed to establish an employer-employee relationship necessary for Labor Law and FLSA claims. Additionally, claims for intentional and negligent infliction of emotional distress were dismissed for failing to meet rigorous standards, and piercing the corporate veil was not adequately pleaded.

FraudUnjust EnrichmentEmployment RelationshipQuantum MeruitLabor LawFLSAEmotional DistressCorporate VeilPiercing Corporate VeilPleading Sufficiency
References
26
Case No. MISSING
Regular Panel Decision

Silberberg v. Board of Elections

This is an action seeking a preliminary injunction to prevent the enforcement of New York Election Law § 17-130(10), which prohibits voters from displaying their marked ballots. The plaintiffs, who wish to take and share "ballot selfies," argue that the law infringes upon their First Amendment right to freedom of speech. The court considered the standing of the plaintiffs, the standards for a preliminary injunction, and the likelihood of success on the merits, including whether polling places constitute a public forum, the law's viewpoint neutrality, and its reasonableness in protecting election integrity against voter bribery and intimidation. The court ultimately denied the motion for a preliminary injunction, finding that the law is a reasonable, viewpoint-neutral regulation in a nonpublic forum, and that granting an injunction so close to the election would disrupt the electoral process and not serve the public interest.

Election LawFirst AmendmentFreedom of SpeechBallot SelfiesVoter IntimidationVote BuyingPreliminary InjunctionPublic Forum DoctrineViewpoint NeutralityReasonableness Standard
References
30
Case No. MISSING
Regular Panel Decision

State Division of Human Rights v. Elizabeth A. Horton Memorial Hospital

A proceeding was initiated by the State Division of Human Rights to enforce an order against Elizabeth A. Horton Memorial Hospital. The hospital had discriminated against a female employee by denying disability benefits for pregnancy-related disability, despite being a self-insured employer providing benefits under the Workers' Compensation Law. The State Division's order, affirmed by the State Human Rights Appeal Board, directed the hospital to pay benefits, furnish proof, and establish a nondiscrimination policy. The hospital failed to comply, leading to this enforcement action almost two years after the Appeal Board's order. The court granted the petition for enforcement, denied the hospital's cross-motion, found the enforcement proceeding timely and not barred by laches, and affirmed that the original discrimination finding was supported by substantial evidence.

Sex DiscriminationPregnancy Disability BenefitsEnforcement ProceedingHuman Rights LawWorkers' Compensation LawTimelinessLachesSubstantial EvidenceEmployer DiscriminationDisability Benefits Denial
References
4
Case No. MISSING
Regular Panel Decision

Council of City of New York v. Bloomberg

The New York City Council initiated a CPLR article 78 proceeding to compel the Mayor and the City of New York to enforce the Equal Benefits Law. This local law mandated that city agencies could only contract with firms providing equal employment benefits to domestic partners and spouses. The Mayor refused enforcement, arguing the law was preempted by state and federal statutes. The Appellate Division dismissed the proceeding, a decision upheld by this court. The Court concluded that the Equal Benefits Law was preempted by General Municipal Law § 103 due to competitive bidding requirements and by ERISA for its regulation of employee benefit plans, rejecting the Council's market participant argument.

Equal Benefits LawPreemptionCompetitive BiddingGeneral Municipal LawERISAEmployee BenefitsDomestic PartnersSpousal BenefitsMarket Participant ExceptionArticle 78 Proceeding
References
18
Case No. Appeal Nos. 1, 2, and 3
Regular Panel Decision
Aug 29, 2012

Abbott v. Crown Mill Restoration Development, LLC

This case concerns appeals from the Supreme Court, Onondaga County, primarily focusing on a plaintiff's Labor Law and common-law negligence action against Crown Mill Restoration Development, LLC. Following Crown Mill's default at a damages inquest, a default judgment was entered. The plaintiff then initiated an enforcement action, seeking to pierce the corporate veil to hold Crown Mill's owner, Vito William Lucchetti, Jr., and several related entities liable. Crown Mill moved to vacate the default judgment, citing law office failure and Workers' Compensation Law defenses. The appellate court modified the lower court's order, vacating the default judgment's damages award and remitting for a new assessment, while affirming the denial to fully vacate the default due to Crown Mill's failure to provide a reasonable excuse. Appeals concerning dismissal of the enforcement action and a stay of discovery were also addressed, with one deemed moot.

Default JudgmentVacate JudgmentAmended ComplaintLabor LawCommon-Law NegligenceCorporate Veil PiercingWorkers' Compensation LawLaw Office FailureDamages AssessmentMoot Appeal
References
31
Case No. MISSING
Regular Panel Decision

State Commission for Human Rights v. Mullen

The New York State Commission Against Discrimination, as petitioner, filed a motion under Executive Law § 298 seeking judicial enforcement of its order, dated December 3, 1963, against unnamed respondents. This original order stemmed from a hearing concerning alleged unlawful discriminatory practices. The petitioner aimed to secure court benediction for the order, enabling contempt as a remedy for any future violations. The court reviewed Article 15 of the Executive Law, confirming that section 298 permits the commission to obtain such an enforcement order. Consequently, the motion was granted, authorizing the issuance of an order to enforce the commission's original directive.

Enforcement MotionExecutive LawDiscriminatory PracticesStipulationContempt RemedyJudicial ReviewOrder EnforcementNew York LawAdministrative OrderHuman Rights Commission
References
2
Case No. MISSING
Regular Panel Decision

Ronkese v. Tilcon New York, Inc.

Plaintiff, injured while working for Tilcon New York, Inc., sought to enforce a settlement stipulation that included the satisfaction of a workers' compensation lien. Defendant Tilcon argued that no such lien applied as the recovery was against an employer, not a third-party tortfeasor, and that federal maritime law precluded state workers' compensation benefits. The Supreme Court partially sided with defendant, denying the lien enforcement but awarding counsel fees. The appellate court reversed, holding that Workers' Compensation Law § 29 does apply to claims against employers and that federal law did not bar the plaintiff's claim for apportionment of litigation costs. The case was remitted to determine the equitable share of litigation expenses, while the counsel fee award was reversed.

Workers' Compensation LawLien EnforcementStipulation of SettlementEquitable ApportionmentLitigation CostsEmployer LiabilityFederal Maritime LawJones ActJudicial EstoppelAppellate Review
References
15
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. 2023 NY Slip Op 00081 [212 AD3d 607]
Regular Panel Decision
Jan 11, 2023

Merritt v. Wynder

Richard Merritt, an attorney, brought an action against Kenneth Wynder and the Law Enforcement Employees Benevolent Association (LEEBA) to recover legal fees, rental arrears, litigation expenses, and an unpaid loan. Merritt had previously represented Wynder in employment matters and LEEBA as its primary attorney and landlord. The Supreme Court, Suffolk County, dismissed Merritt's complaint following a nonjury trial, concluding that he had failed to prove his claims by a preponderance of the evidence. Merritt subsequently appealed this decision. The Appellate Division, Second Department, affirmed the clerk's judgment. The appellate court found that Merritt did not demonstrate his entitlement to legal fees due to ambiguities in the fee agreement, and his claims for rental arrears and the unpaid loan were deemed time-barred and lacked sufficient proof of acknowledgment. Claims for litigation fees and workers' compensation fees were also rejected, citing agreement ambiguity, absence of proof, and non-compliance with Workers' Compensation Board approval requirements.

Legal Fees DisputeBreach of ContractStatute of LimitationsAttorney-Client AgreementAppellate ReviewNonjury TrialWorkers' Compensation ClaimRental ArrearsUnpaid LoanEvidence Preponderance
References
13
Case No. MISSING
Regular Panel Decision

Konopczynski v. Adf Constr. Corp.

Plaintiff brought a Labor Law and common-law negligence action for injuries sustained after tripping in a floor depression at a worksite. The Supreme Court initially granted the defendant's motion for summary judgment, dismissing the complaint. On appeal, the order was modified. The appellate court affirmed the dismissal of the Labor Law § 241 (6) claim, agreeing that the floor depressions were an integral part of the construction. However, the court reinstated the Labor Law § 200 and common-law negligence claims, finding that the defendant failed to prove a lack of constructive notice regarding the hazardous conditions, despite the open and obvious nature of the depression.

Personal InjuryWorkplace AccidentTripping HazardSummary JudgmentPremises LiabilityConstructive NoticeComparative FaultLabor Law § 200Labor Law § 241(6)Common-Law Negligence
References
6
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