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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

Hudacs v. Frito-Lay, Inc.

The New York Court of Appeals affirmed the Appellate Division's decision, holding that Frito-Lay, Inc. did not violate Labor Law § 193 by requiring its route salespeople to reimburse the company for unremitted funds collected from customers. The court determined that these repayments were distinct from wage deductions, which are prohibited by the statute, and instead represented the full remittance of company funds temporarily entrusted to employees. The case originated from an order by the Commissioner of Labor, alleging a violation of Labor Law § 193, which was subsequently revoked by the Industrial Board of Appeals. While the Supreme Court initially reinstated the Commissioner's order, the Appellate Division reversed, finding the Board's interpretation rational. The core issue revolved around the interpretation of Labor Law § 193, specifically whether requiring employees to make up account deficits constituted an unauthorized deduction from wages or a separate transaction for the repayment of company funds. The Court emphasized that Frito-Lay allowed setoffs for deficits not attributable to the failure to fully remit funds, such as damaged products or theft, aligning with the statutory purpose of placing certain risks on the employer. Ultimately, the Court concluded that under the unique factual circumstances where employees convert company funds to their own accounts before remitting, the requirement to make up deficits did not contravene Labor Law § 193, as the funds were never wages.

Wage DeductionLabor Law § 193Employer Reimbursement PolicyRoute SalespeopleUnremitted FundsIndustrial Board of AppealsCollective BargainingNational Labor Relations Act (NLRA)Statutory InterpretationEmployee Accountability
References
10
Case No. ADJ8745178
Regular
Jan 23, 2014

KHIN LAY vs. SWEDA COMPANY LLC, ZURICH AMERICAN INSURANCE

The Workers' Compensation Appeals Board denied Khin Lay's petition for reconsideration. The Board adopted the findings of the Administrative Law Judge (WCJ), emphasizing the significant weight given to the WCJ's credibility determination. The applicant, Khin Lay, sought reconsideration after his claim was denied, likely based on findings that he was the initial aggressor in a workplace altercation. The WCJ's report, which the Board incorporated, detailed conflicting testimony regarding the altercation but ultimately found the applicant's actions met the standard for the initial aggressor defense, leading to the denial.

Workers' Compensation Appeals BoardPetition for ReconsiderationAdministrative Law JudgeInitial Aggressor DefenseCredibility FindingPhysical AltercationEyewitness TestimonyCourse and Scope of EmploymentAggressivenessReasonable Man Standard
References
3
Case No. 2020 NY Slip Op 04217
Regular Panel Decision
Jul 23, 2020

Matter of Mayers v. Frito Lay

Cynthia Mayers, a warehouse worker, sustained a work-related back injury in September 2002 and was awarded workers' compensation benefits. Her employer, Frito Lay, and its workers' compensation carrier sought reimbursement from the Special Disability Fund, filing a C-250 form. The Workers' Compensation Board ultimately rejected the reimbursement claim, citing an inadequately completed C-250 form and the non-binding nature of a pretrial conference sheet due to lack of Board approval. The carrier appealed this decision. The Appellate Division affirmed the Board's decision, emphasizing strict adherence to prescribed forms for reimbursement claims and confirming that the pretrial conference sheet was not preclusive without Board approval.

Workers' Compensation LawSpecial Disability FundC-250 FormReimbursement ClaimPretrial ConferenceBoard ApprovalAppellate ReviewAdministrative ProcedureClaimant RightsEmployer Liability
References
5
Case No. MISSING
Regular Panel Decision

In re S. Children

This child protective proceeding was initiated by The Society for Prevention of Cruelty to Children against a father accused of sexually abusing his young son, Scott, in the presence of his older son, Jonathan. When Jonathan, an alleged eyewitness, became reluctant to testify in his father's presence, the petitioner requested his testimony be taken in camera. The court denied this application, citing the respondent's due process right to confront witnesses and finding insufficient evidence of a pathological impact on the child. The court emphasized the absence of statutory provisions for in camera testimony in such cases and suggested legislative consideration for future procedures to balance child protection with parental rights.

Child Protective ProceedingIn Camera TestimonyDue Process RightsRight to ConfrontationChild WitnessSexual Abuse AllegationsFamily Court ActWitness ReluctanceBalancing of InterestsExclusion of Respondent
References
6
Case No. 525713
Regular Panel Decision
Sep 06, 2018

Matter of Ferrari v. Frito Lay

Claimant Joseph Ferrari sustained a back injury in 2007 while working for Frito Lay, receiving workers' compensation benefits. A subsequent back injury in 2008 while employed by Canada Dry Bottling Company of New York led to a classification of permanent total disability in 2014. The Workers' Compensation Board reopened the case files to consider apportionment, ultimately precluding the opinion of orthopedist Salvatore Corso due to a violation of Workers' Compensation Law § 137 (1) and his failure to appear for a scheduled deposition. Relying on other medical evidence, the Board apportioned Ferrari's permanent total disability equally between the 2007 and 2008 injuries. Frito Lay appealed this decision, but the Appellate Division affirmed the Board's decision, finding it supported by substantial evidence regarding both the preclusion of Corso's reports and the apportionment itself.

Workers' CompensationApportionmentIndependent Medical ExaminationIME PreclusionBack InjuryPermanent Total DisabilityPrior Compensable InjuryMedical EvidenceSubstantial EvidenceAppellate Review
References
5
Case No. MISSING
Regular Panel Decision

Kurz v. St. Francis Hospital

The defendants moved to preclude plaintiffs' expert testimony on causation or, alternatively, for a pretrial hearing regarding the plaintiff's vision loss. The plaintiff developed visual disturbances shortly after receiving Amiodarone intravenously following cardiac bypass surgery in 2008. Defendants argued a lack of scientific evidence linking short-term Amiodarone use to optic neuropathy, while the plaintiff's expert contended that rapid drug absorption could cause optic disc edema, a known side effect. Furthermore, the plaintiff highlighted medical records where defendant physicians themselves initially attributed the vision loss to the medication. The court, applying the Frye standard, determined that general causation—Amiodarone causing vision loss—is an established medical theory. It further ruled that the specific causation tests from Parker and Cornell, typically applied to toxic tort cases, were not strictly applicable here due to the distinct nature of medical malpractice. Consequently, the court denied the defendants' motion, finding an adequate foundation for the admissibility of the plaintiff's expert testimony, with any disputes regarding specific timing affecting only the weight of the evidence, not its admissibility.

Medical MalpracticeExpert TestimonyCausationAmiodaroneOptic NeuropathyVision LossMotion in LimineFrye StandardParker StandardCornell Standard
References
9
Case No. ADJ8075448
Regular
Oct 10, 2017

ALEX ROBLES vs. SOUTHERN CALIFORNIA GAS COMPANY, UTILITY WORKERS UNION OF AMERICA, STATE COMPENSATION INSURANCE FUND

The Workers' Compensation Appeals Board (WCAB) granted reconsideration of a trial judge's award in favor of applicant Alex Robles against Southern California Gas Company (SCGC). SCGC sought reconsideration, asserting that crucial testimony was omitted from the trial record. The WCAB ordered transcription of all trial testimony to ensure a full and fair adjudication of SCGC's petition. This action was necessary to allow the Board further study of the factual and legal issues involved.

Petition for ReconsiderationFindings and AwardAOE/COEGoing and Coming RuleMinutes of HearingSummary of EvidenceTrial TestimonyWCAB Rule 10740Transcript TranscriptionElectronic Adjudication Management System
References
2
Case No. MISSING
Regular Panel Decision

Claim of Washington v. Montefiore Hospital

Claimant, a mechanical engineer, sustained a work-related injury and received initial workers' compensation benefits. The employer later contested further disability, leading to a Workers' Compensation Law Judge (WCLJ) order for medical expert depositions, including one from the employer's expert, Robert Orlandi. Claimant's counsel objected to Orlandi's telephone deposition but failed to formally challenge the notice or raise a specific objection to the oath administration during the deposition. Orlandi's testimony, taken via telephone with the court reporter in New York and Orlandi in Connecticut, concluded that the claimant was no longer disabled. Both the WCLJ and the Workers' Compensation Board credited Orlandi's testimony, finding the claimant waived objections to the deposition's procedural irregularities. The Appellate Division affirmed the Board's decision, ruling that the claimant's failure to make a timely and specific objection to the oath's administration during the deposition constituted a waiver, thus allowing the Board to properly rely on Orlandi's evidence.

Workers' CompensationMedical TestimonyDeposition ProcedureWaiver of ObjectionCPLROath AdministrationDisability AssessmentAppellate ReviewExpert WitnessProcedural Irregularities
References
2
Case No. MISSING
Regular Panel Decision

Claim of Morelli v. Tops Markets

Claimant, having sustained work-related injuries in 2007 and receiving benefits, was questioned by a Workers' Compensation Law Judge (WCLJ) regarding work activities at a 2011 hearing. Immediately after, the employer and its carrier sought to introduce surveillance video and investigator testimony, alleging a violation of Workers' Compensation Law § 114-a. The WCLJ denied this request and precluded the evidence, ruling that the carrier failed to disclose the surveillance prior to the claimant's testimony. The Workers' Compensation Board affirmed this decision, reiterating the established requirement for timely disclosure of surveillance materials to prevent 'gamesmanship.' The appellate court subsequently affirmed the Board's decision, finding no arbitrary or capricious action, as the carrier had an opportunity to disclose the evidence before prompting the WCLJ's questioning and before the claimant testified.

Workers' Compensation LawSurveillance EvidenceDisclosure ObligationPreclusion of EvidenceAppellate ReviewEvidence AdmissibilityClaimant TestimonyEmployer ResponsibilitiesCarrier ResponsibilitiesBoard Decision
References
11
Case No. MISSING
Regular Panel Decision

Gibson v. D'Amico

The appellate court affirmed the dismissal of a medical malpractice complaint against a hospital and several physicians. The plaintiff, who suffered injuries from an automobile accident, alleged that the defendants failed to diagnose and treat a shoulder injury. The trial court's dismissal was based on the plaintiff's failure to present expert medical testimony to establish the standard of care, its breach, and proximate causation, which are essential elements for a prima facie case in medical malpractice. The appellate division agreed, holding that the nature of the alleged malpractice required expert testimony and was not within the common knowledge of a lay jury. Furthermore, the court found no evidence that defendants refused treatment or that their actions constituted malpractice, even noting that the plaintiff's own expert confirmed the appropriateness of the defendants' care.

Medical MalpracticePrima Facie CaseExpert Witness RequirementStandard of Medical CareProximate CauseAppellate AffirmationComplaint DismissalShoulder Injury DiagnosisPhysician NegligenceHospital Liability
References
11
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