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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
Apr 26, 2016

The Matter of New York City Asbestos Litigation , Doris Kay Dummitt v. A.W. Chesterton , The Matter of Eighth Judicial District Asbestos Litigation , Joann H. Suttner v. A.W. Chesterton Company

This New York Court of Appeals opinion addresses the scope of a manufacturer's duty to warn regarding dangers arising from the use of its product in combination with a third-party product. The Court held that such a duty exists when the third-party product is necessary for the manufacturer's product to function as intended, whether due to design, mechanics, or economic necessity, and the danger is known and foreseeable. Applying this rule, the Court affirmed judgments against Crane Co. in two separate asbestos litigations, finding that Crane had a duty to warn users of its valves about asbestos exposure from third-party sealing components. The decision clarified the balance of risks and costs in products liability law.

Product LiabilityFailure to WarnAsbestos ExposureMesotheliomaManufacturer DutyCombined Product UseForeseeability of HarmEconomic NecessityComponent Parts DoctrineStrict Liability
References
91
Case No. MDL-1206
Regular Panel Decision
May 27, 1999

In re Lease Oil Antitrust Litigation

This order approves eight settlement agreements in the multidistrict litigation, In re Lease Oil Antitrust Litigation, MDL-1206. The litigation involves claims by royalty and working interest owners against major oil companies for systematically underpaying for crude oil by depressing 'posted prices' below market value. The class comprises millions of members across the US, asserting both state law 'Lease Claims' and federal 'Antitrust Claims' of price-fixing. The court addresses jurisdiction, class certification under Rule 23, the fairness and adequacy of the settlements, and issues related to notice, claim procedures, attorneys' fees, and incentive awards.

Antitrust LawClass Action SettlementOil and Gas RoyaltiesMultidistrict LitigationPrice Fixing ConspiracyFairness DoctrineRule 23 CertificationSupplemental JurisdictionDue Process RightsAttorney's Fees Award
References
71
Case No. MISSING
Regular Panel Decision

In Re an Application to Quash a Subpoena Duces Tecum in Grand Jury Proceedings

The New York Court of Appeals held that a hospital under Grand Jury investigation for alleged crimes against patients (e.g., "no coding") cannot assert physician-patient or social worker-client privileges, or the patient’s right to privacy, to quash subpoenas for medical records. The court reasoned that these privileges are intended to protect patients, not to shield potential criminals. Additionally, the conditional privilege for material prepared for litigation (CPLR 3101 [d]) does not apply to Grand Jury subpoenas. The decision affirmed the denial of motions to quash subpoenas related to patients Maria M. and Daisy S., emphasizing the broad investigative powers of the Grand Jury.

Grand JurySubpoena Duces TecumPhysician-Patient PrivilegeSocial Worker-Client PrivilegePatient PrivacyMaterial Prepared for LitigationHospital InvestigationMedicaid Fraud ControlCriminal ActivityNo Coding
References
5
Case No. MISSING
Regular Panel Decision

In re Canal

The defendants in the Love Canal litigation sought to discover and copy confidential health records from the New York State Department of Health concerning the 1,500 plaintiffs. These records included questionnaires, hospital records, blood tests, and medical examinations, gathered by the Department of Health during its investigation into health complaints in the Love Canal area, with promises of confidentiality to residents. The defendants argued that by commencing litigation, the plaintiffs waived their confidentiality rights. The State, however, opposed the motion citing the Public Health Law's confidentiality provision, emphasizing the public policy of protecting privacy and fostering trust for health data collection. The court denied the defendants' request for records held by the State, finding no waiver of privilege for State-conducted studies. However, the court affirmed the defendants' right to seek medical records directly from the plaintiffs through proper discovery procedures, such as CPLR 3121, provided the defendants demonstrate the plaintiffs' medical condition is in controversy.

Discovery ProceedingsConfidentiality PrivilegePublic Health LawPhysician-Patient PrivilegeMedical RecordsToxic TortEnvironmental LitigationWaiver of PrivilegeCPLRNiagara County
References
7
Case No. 00 Civ. 1898, M21-88, MDL 1358
Regular Panel Decision

In Re Methyl Tertiary Butyl Ether Products Liability Litigation

This opinion and order denies Orange County Water District's (OCWD) motion to remand its action to state court. OCWD, a plaintiff in a multidistrict litigation (MDL) involving water contamination by MTBE, argued that its case was improperly removed from state court under bankruptcy statutes. The District Court, presided over by Judge Shira A. Scheindlin, found that OCWD's motion to remand was untimely under 28 U.S.C. § 1447(c) because it was filed more than 30 days after the notice of removal. The court emphasized that improper removal is a procedural defect, waivable if not challenged within 30 days, while a lack of subject matter jurisdiction can be raised at any time. As the court retained core bankruptcy jurisdiction, the motion was denied, highlighting Congress's intent to prevent late-stage forum shopping and ensure efficient litigation in MDLs.

Multidistrict LitigationMTBE ContaminationWater PollutionRemoval JurisdictionSubject Matter JurisdictionBankruptcy LawRemand MotionProcedural DefectWaiver28 U.S.C. 1447(c)
References
25
Case No. MISSING
Regular Panel Decision

Phelps Dodge Refining Corp. v. Marsh

The Relator, the defendant in a wrongful death lawsuit filed by Mary Ida Castellano, sought a writ of mandamus to overturn a trial court's order compelling the discovery of an internal investigation report. The investigation was conducted by the Relator's personnel director, Dana Wray, after the fatal injury of Harvey Castellano, but before the lawsuit was filed, under the advice of attorney James McNutt. Relator claimed the investigation results were privileged under Texas Rule of Civil Procedure 166b(3)(d) as they were made in anticipation of litigation. The trial court denied the protective order, a decision affirmed by this court. Chief Justice Osborn, writing for the court, clarified that the litigation privilege can apply before a suit is filed if there is "good cause" to anticipate litigation, but this requires "outward manifestations of future litigation" by the opposing party. The court concluded that Relator's subjective belief or attorney's prediction, without such outward manifestations from Castellano, did not establish "good cause" for the privilege to attach to Wray's investigation. Consequently, the petition for mandamus was denied.

mandamusdiscoverylitigation privilegegood causewrongful deathinternal investigationTexas Rule of Civil Procedure 166b(3)(d)anticipation of litigationemployer investigationprivileged communication
References
6
Case No. MISSING
Regular Panel Decision

In re Blech Securities Litigation

This opinion addresses a motion for class certification in consolidated actions alleging securities and common law fraud. The plaintiffs sought to certify a class against various defendants, including Bear Stearns & Co. and Baird Patrick & Co., for a scheme to manipulate the prices of 'Blech Securities' between October 1991 and September 1994. The court reviewed the class action requirements under Rules 23(a) and 23(b)(3) of the Federal Rules of Civil Procedure, including numerosity, commonality, typicality, and adequacy of representation. Finding that these requirements were satisfied, the court granted the motion for class certification, with the creation of three subclasses to manage the litigation efficiently.

Securities FraudClass ActionMarket ManipulationBroker-DealerInvestment BankingBiotechnology StocksRule 23Federal Civil ProcedureFraud and DeceitConsolidated Actions
References
52
Case No. C.A. No. H-78-1831 (Consolidated Multidistrict Litigation)
Regular Panel Decision
Jun 05, 1980

In Re Alien Children Education Litigation

This case addresses the constitutionality of Texas Education Code Ann. tit. 2, § 21.031, which prohibited the use of state funds to educate undocumented children and allowed local school districts to exclude them or charge tuition. Plaintiffs, undocumented school-age children, argued the statute violated the Equal Protection Clause of the Fourteenth Amendment, was preempted by federal law, and conflicted with international law. Judge SEALS of the Southern District of Texas found the statute unconstitutional under the Equal Protection Clause. The court determined that access to education is a fundamental right, and the statute imposed an absolute deprivation of this right on undocumented children, who are "persons within the jurisdiction" of the state. The state's arguments regarding fiscal integrity and deterrence of immigration were found not to be compelling governmental interests. The court issued a permanent injunction against the Commissioner of Education, preventing the implementation of the challenged sections of the Texas Education Code.

Undocumented ChildrenPublic Education AccessEqual Protection ClauseFourteenth AmendmentState Statute UnconstitutionalityImmigration Status DiscriminationFundamental Rights (Education)Judicial ScrutinyFiscal Policy (State)Class Action
References
15
Case No. MISSING
Regular Panel Decision

In Re Simon II Litigation

Senior District Judge Weinstein issued an order concerning the consolidation and scheduling of various class action lawsuits within the broader tobacco litigation. The court emphasized the need for expeditious resolution of claims and suggested advancing test cases to assess class certification viability. The order outlines specific directives for asbestos-related cases, Blue Cross cases, union health fund actions, and individual plaintiff cases, often awaiting appellate decisions or setting new pretrial hearings and class certification motions for dates in late 2001 and early 2002. This order reflects the court's tentative views on managing these complex and expensive cases.

Tobacco LitigationClass ActionConsolidationTrial ScheduleCase ManagementPretrial HearingFederal CourtsCivil ProcedureAsbestos LitigationMedical Litigation
References
8
Case No. 02 Civ. 3288(DLC), 03 Civ. 0167, 03 Civ. 0168, 03 Civ. 0169, 03 Civ. 0170, 03 Civ. 0171, 03 Civ. 0337, 03 Civ. 0890, 03 Civ. 0891, 03 Civ. 0892, 03 Civ. 1283, 03 Civ. 1284, 03 Civ. 2839, 03 Civ. 3859, 03 Civ. 3860, 03 Civ. 4499, 03 Civ. 4500, 03 Civ. 6226, 03 Civ. 6227, 03 Civ. 6592, 03 Civ. 7297, 03 Civ. 7806, 03 Civ. 8269, 03 Civ. 8270, 03 Civ. 8271, 03 Civ. 8923, 03 Civ. 8924, 03 Civ. 9168, 03 Civ. 9400, 03 Civ. 9401, 03 Civ. 9402, 03 Civ. 9823, 03 Civ. 9824
Regular Panel Decision
Jan 20, 2004

In Re Worldcom, Inc. Securities Litigation

This case addresses motions for reconsideration and dismissal in a multi-district litigation stemming from the WorldCom, Inc. financial collapse. The court affirmed that Section 13 of the Securities Act, not the Sarbanes-Oxley Act's Section 804, dictates the statute of limitations for Section 11 and 12(a)(2) claims, as these actions were deliberately pleaded as strict liability/negligence rather than fraud. It also held that the 'American Pipe' tolling doctrine does not apply to individual actions filed independently before class certification, leading to many time-barred claims. Furthermore, the court upheld the dismissal of a Section 12(a)(2) claim regarding a December 2000 private placement, affirming that such placements fall outside the scope of Section 12(a)(2). Requests for leave to amend complaints were largely denied due to lack of diligence and bad faith in strategic pleading.

Securities LitigationClass ActionStatute of LimitationsSarbanes-Oxley ActSecurities Act of 1933American Pipe Tolling DoctrineRule 15(c) Relation-BackPrivate PlacementMotion to DismissMotion for Reconsideration
References
56
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