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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
Oct 15, 1998

High View Fund, L.P. v. Hall

Plaintiffs, The High View Fund, L.P. and The High View Fund, filed an Amended Complaint asserting claims against E. William Hall and Karen W. Hall for violations of federal securities laws, fraudulent inducement, Delaware Blue Sky laws, breach of fiduciary duty, unjust enrichment, conversion, and breach of contract. The claims stem from the plaintiffs' $1 million investment in United Golf Properties, Inc. and the defendants' alleged misuse of the company's assets and misrepresentations in an Offering Memorandum. Defendants moved to dismiss the Amended Complaint. The court, presided over by District Judge Scheindlin, granted dismissal for the federal securities law claims and common law fraud claims, allowing leave to amend. Additionally, the conversion and breach of contract claims were dismissed with prejudice. However, the motion to dismiss was denied for the Delaware Blue Sky law claims, breach of fiduciary duty, and unjust enrichment claims.

Securities FraudMotion to DismissRule 12(b)(6)Rule 9(b)Fiduciary DutyUnjust EnrichmentConversionBreach of ContractDelaware Blue Sky LawInvestment Fraud
References
50
Case No. MISSING
Regular Panel Decision
Jun 01, 1987

Ebbecke v. Bay View Environmental Services, Inc.

Charles Ebbecke suffered severe injuries from a chemical splash while waste was being loaded into a tanker. He initiated a personal injury lawsuit against Bay View Environmental Services, Inc., the company responsible for loading. Bay View subsequently impleaded Grumman Aerospace Corp., Ebbecke's employer, seeking contractual indemnification. Grumman, in turn, claimed indemnification from Bay View under a purchase order contract. The Supreme Court dismissed Grumman's indemnification claim. On appeal, the court affirmed the judgment, ruling that the contractual clause did not explicitly demonstrate an "unmistakable intent" for Bay View to indemnify Grumman for Grumman's own negligence, especially considering ambiguities are resolved against the drafter, Grumman.

Contractual IndemnificationPersonal InjuryThird-Party ClaimNegligenceContract InterpretationTypewritten vs. Printed ProvisionsRisk AllocationUnmistakable IntentAmbiguity in ContractAppellate Review
References
7
Case No. MISSING
Regular Panel Decision

Novell v. Carney Electric Construction Corp.

Plaintiff David Novell was injured on a construction site when his left leg was caught in a hoist rope while using a Greenlee cable-puller. The building was owned by MRI Broadway Rental, Inc., and Mordall Realty, with J.C. Penny, Inc. as a lessee, who hired James King & Son, Inc. as the general contractor. King subcontracted electrical work to Carney Electric Construction Corp. and Carneco, Inc., plaintiff's employer. The jury found Carney liable under Labor Law § 240(1) and awarded substantial damages, apportioning 45% liability to Carney. Carney moved to set aside the verdict, arguing the statute was inapplicable, it bore no liability as a subcontractor, and the damages were excessive. The court affirmed the applicability of Labor Law § 240(1) to the accident and the subcontractor's liability, but found the jury's damage awards to David and Linda Novell excessive, granting a new trial on damages unless they stipulated to reduced amounts.

Construction AccidentLabor Law Section 240Subcontractor LiabilityHoist Rope InjuryCable-Puller AccidentWorkers' Compensation DefenseAlter Ego DoctrineExcessive DamagesPersonal InjuryJury Verdict
References
20
Case No. MISSING
Regular Panel Decision

Soundview Associates v. Town of Riverhead

Sound-view Associates filed a lawsuit against the Town of Riverhead and other defendants, alleging violations of its First, Fifth, and Fourteenth Amendment rights under 42 U.S.C. §§ 1983 and 1988. The plaintiff claimed arbitrary denial of a special permit to construct a health spa, despite a pre-existing 1982 permit, and that defendants unlawfully coerced them into withdrawing a state court appeal by threatening to withhold approval for a separate clubhouse application from their tenant. The court partially granted the defendants' motion to dismiss, specifically dismissing claims brought under the Fifth Amendment and those against the Town Board and Planning Department as duplicative. However, the court denied the motion to dismiss the substantive due process, procedural due process, and First Amendment retaliation claims, finding that Sound-view Associates had sufficiently alleged a valid property interest, arbitrary infringement, and a chilled exercise of First Amendment rights. The motion to dismiss individual defendants Richard Ehlers and Dawn C. Thomas was also denied due to their alleged personal involvement in the unconstitutional actions.

Zoning disputeLand useSpecial permitHealth spaFirst AmendmentDue Process42 U.S.C. § 1983RetaliationCoercionProperty rights
References
95
Case No. 2018 NY Slip Op 04616 [162 AD3d 1356]
Regular Panel Decision
Jun 21, 2018

Matter of Elias-Gomez v. Balsam View Dairy Farm

Claimant Antonio Elias-Gomez, a farmhand, sought workers' compensation benefits for a right shoulder injury allegedly sustained in May 2014 while assisting in a difficult calf birth. The employer and carrier controverted the claim, citing lack of timely notice and absence of a compensable accident. A Workers' Compensation Law Judge initially established the claim but the Workers' Compensation Board later modified, denying benefits on the grounds that claimant did not sustain an accident in the course of employment. The Appellate Division, Third Department, affirmed the Board's decision, finding it supported by substantial evidence. The court deferred to the Board's credibility determinations, which included discrediting claimant's account of a calf birth on the alleged injury date and noting inconsistent histories regarding his shoulder pain and injury mechanism.

Workers' Compensation ClaimEmployment InjuryShoulder InjuryFarm AccidentCausal RelationshipSubstantial Evidence ReviewCredibility FindingNotice of InjuryAppellate ReviewWorkers' Compensation Board
References
17
Case No. MISSING
Regular Panel Decision

Claim of Lynch v. South Nyack/Grand View Police Department

The claimant, a police officer employed by the South Nyack/Grand View Police Department, was injured in the line of duty in 1995. He received full salary benefits under General Municipal Law § 207-c until April 1998, when he returned to part-time work. A Workers’ Compensation Law Judge and the Workers’ Compensation Board determined there was no compensable lost time or reduced earnings for the part-time period, denying the employer reimbursement under Workers’ Compensation Law § 25 (4) (a). The appellate court reversed, holding that GML § 207-c benefits are disability benefits, not 'wages,' and should not be equated with actual earnings to determine wage earning capacity for partial disability awards. The matter was remitted to the Workers’ Compensation Board for a redetermination of the claimant’s wage earning capacity and an appropriate award for partial disability.

Police Officer InjuryDisability BenefitsGeneral Municipal Law § 207-cWorkers' Compensation ReimbursementWage Earning CapacityPartial DisabilityStatutory InterpretationAppellate ReviewRemittalNew York Workers' Compensation
References
6
Case No. ADJ8675755
Regular
Dec 30, 2014

MARIA MATA vs. PARK VIEW GARDENS, SAFETY NATIONAL CASUALTY CORPORATION, YORK SERVICES GROUP, INC.

This case involves a Petition for Removal filed by the defendants, Park View Gardens and Safety National Casualty Corporation. The defendants sought removal of an interlocutory order allowing applicant Maria Mata to conduct further discovery related to additional claimed body parts. The Workers' Compensation Appeals Board denied the petition, finding no showing of significant prejudice or irreparable harm, and that reconsideration would be an adequate remedy. The Administrative Law Judge's report recommended denial, noting the defendants' prior awareness of the additional body parts and their lack of timely objection to discovery.

Workers' Compensation Appeals BoardPetition for RemovalInterlocutory OrderSignificant PrejudiceIrreparable HarmReconsiderationFinal OrderDeclaration of ReadinessOff CalendarFurther Discovery
References
0
Case No. 353/86
Regular Panel Decision

People v. Livingston

In this opinion by Charles A. Kuffner, J., the court addressed motions concerning Indictment No. 353/86, where defendants faced charges related to controlled substance possession. The central issue revolved around the interpretation and application of Penal Law § 220.25 (2), the 'room presumption' statute, specifically regarding whether cocaine found in various locations qualified as 'in open view.' The court ruled that cocaine inside a refrigerator was not 'in open view,' leading to the dismissal of counts six and seven of the indictment. However, it determined that drugs in an opaque bag could be considered 'in open view' if the bag itself was visible and circumstances indicated criminal activity. Consequently, motions to dismiss other counts based on similar 'open view' arguments were denied.

Room Presumption StatuteControlled SubstancesDrug PossessionPenal Law § 220.25Open View DoctrineGrand Jury InstructionMotion to DismissCocaineSearch and SeizureCriminal Procedure
References
5
Case No. MISSING
Regular Panel Decision

People v. Diaz

This opinion addresses whether narcotics found on the outside sill of a broken kitchen window are considered "in open view in a room" under Penal Law § 220.25(2), concerning the room presumption for criminal possession of a controlled substance. During a search warrant execution, police found cocaine on a kitchen table and a plastic bag of cocaine on the outside windowsill. The prosecution sought to include the windowsill narcotics under the "room presumption" to elevate the criminal charge against the defendants. The court strictly construed the phrase "in open view in a room," concluding that an object on an outside windowsill, hidden from ordinary sight and outside the room's normal perimeters, does not meet this definition. The court denied the People's request, distinguishing this interpretation from the more liberal construction of "in close proximity" in the same statute, citing no public policy justification for an expansive reading in this context.

Criminal Possession of Controlled SubstanceRoom PresumptionOpen View DoctrineStatutory InterpretationNarcotics TraffickingDrug ParaphernaliaSearch Warrant ExecutionEvidence AdmissibilityClose ProximityLegislative Intent
References
7
Case No. MISSING
Regular Panel Decision

Maxwell v. State Farm Mutual Automobile Insurance

This is an appeal concerning the award of counsel fees in a no-fault automobile accident case. The plaintiff appealed the Trial Term's decision denying an excess counsel fee award, which was initially granted at the statutory maximum. Plaintiff argued that the case involved novel issues related to an exclusion clause and the basis for disclaimer under No-Fault Law, warranting higher fees. The appellate court affirmed the Trial Term's decision, finding that the issues, while skillfully handled, were not sufficiently novel or unique to justify an excess fee under 11 NYCRR 65.16 (c) (8) (vii), as they relied on established contract law and statutory construction. The court also rejected the plaintiff's constitutional challenge regarding the impairment of contracts, clarifying that the fee limitation only applies to the insurer, not the client, and dismissed an ex parte communication claim as outside the record.

No-Fault BenefitsCounsel FeesExcess Fee AwardStatutory InterpretationContract Law PrinciplesConstitutional ChallengeImpairment ClauseAppellate DivisionInsurance RegulationsLegal Practice
References
8
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