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

Case No. 2021 NY Slip Op 06800
Regular Panel Decision
Dec 07, 2021

Harris v. Pelham Parkway Nursing Care & Rehabilitation Facility LLC

Plaintiff Mariantha Harris appealed an order from Supreme Court, Bronx County, denying her cross motion for summary judgment dismissing an affirmative defense based on the exclusivity provision of the Workers' Compensation Law. The Appellate Division, First Department, reversed the order, granting Harris's cross motion. Harris successfully established prima facie that she was not an employee of Pelham Parkway Nursing Care and Rehabilitation Facility LLC at the time of her accident, but rather was solely employed by nonparty Clear Choice, P.C. The defendant failed to provide sufficient evidence to support its claim that Harris was its special employee, with its reliance solely on the plaintiff performing duties at its nursing home being insufficient. Additionally, the court found the doctrine of judicial estoppel inapplicable because plaintiff had not secured a judgment in her favor in the prior proceeding, and the defendant's prematurity argument was improperly raised for the first time on appeal.

Summary JudgmentExclusive RemedyEmployment StatusSpecial EmployeeSlip and FallJudicial EstoppelAppellate ProcedureCross MotionAffirmative DefenseClear Choice P.C.
References
6
Case No. 2022 NY Slip Op 07367 [211 AD3d 1582]
Regular Panel Decision
Dec 23, 2022

Bregaudit v. Loretto Health & Rehabilitation Ctr.

Plaintiff Edison Bregaudit sought damages after slipping on ice at a facility owned by Loretto Health and Rehabilitation Center, which contracted Pro Scapes, Inc. for snow removal. Pro Scapes initially moved for summary judgment, arguing it owed no duty of care to the plaintiff, a motion initially granted by the Supreme Court. On appeal, the Appellate Division, Fourth Department, reversed parts of the lower court's decision. The Appellate Division found a question of fact existed regarding whether Pro Scapes negligently created or exacerbated the dangerous icy condition by using inadequate deicer, which could lead to refreezing. Consequently, the court denied parts of Pro Scapes' motion for summary judgment and reinstated the amended complaint and cross-claim for common-law indemnification against Pro Scapes.

Snow and IceSlip and FallPremises LiabilitySnow Removal ContractSummary JudgmentDuty of CareTort LiabilityExacerbated ConditionNegligenceRefreezing
References
16
Case No. MISSING
Regular Panel Decision
Dec 21, 1995

In re Jordan Rehabilitation Service, Inc.

Jordan Rehabilitation Service, Inc., providing medical and vocational rehabilitative services, appealed a decision by the Unemployment Insurance Appeal Board. The Board assessed additional unemployment insurance contributions, finding that specialists hired by Jordan were employees, not independent contractors, between 1989 and 1991. The court reviewed whether there was substantial evidence to support the Board's conclusion of an employer-employee relationship. Key factors included Jordan's control over recruitment, screening, compensation, billing, and contractual restrictions on specialists. Ultimately, the court affirmed the Board's decision, determining that Jordan exercised sufficient overall control to establish an employer-employee relationship and thus was liable for the contributions.

Unemployment InsuranceEmployer-Employee RelationshipIndependent ContractorRehabilitation ServicesLabor LawSubstantial EvidenceControl TestJudicial ReviewAdministrative Law JudgeDepartment of Labor
References
8
Case No. MISSING
Regular Panel Decision
May 14, 2014

Forest Rehabilitation Medicine PC v. Allstate Insurance

Plaintiff Forest Rehabilitation Medicine PC sued defendant Allstate to recover $3,490 for no-fault medical benefits provided to assignor Tracy Fertitta. The core issue was the medical necessity of "Calmare pain therapy" (scrambler therapy), a novel treatment. The court conducted a bench trial, hearing expert testimony from both sides. Dr. Ayman Hadhoud, for the defense, argued the treatment was not medically necessary, not cost-effective, and essentially a form of physical therapy. Dr. Jack D’Angelo, for the plaintiff, countered that the therapy, though new, had FDA approval, was used by the military, and reduced the assignor's pain levels. Applying the Frye standard, the court found the evidence regarding Calmare scrambler therapy reliable and ruled it was medically necessary for Ms. Fertitta's pain management. Consequently, judgment was awarded to the plaintiff, Forest Rehabilitation Medicine PC, for $3,490 plus attorney's fees and interest.

No-Fault InsuranceMedical NecessityCalmare Pain TherapyScrambler TherapyNovel TreatmentFrye StandardExpert TestimonyPain ManagementFDA ApprovalCervical Radiculopathy
References
14
Case No. MISSING
Regular Panel Decision

Reed v. Great Meadow Correctional Facility

The decision addresses a habeas corpus petition filed by Robert Reed against Great Meadow Correctional Facility. Reed had been convicted of two counts of first-degree rape in Niagara County, a conviction which was largely affirmed on appeal, though his sentences were modified to run concurrently. He raised four primary grounds for federal habeas relief: insufficiency of evidence, incredibility of witnesses, prosecutorial misconduct, and improper consolidation of indictments during his trial. The court, however, rejected each of Reed's arguments, finding that the evidence presented at trial was constitutionally sufficient, witness credibility was properly within the jury's discretion, no prosecutorial misconduct as defined by precedent occurred, and the joinder of indictments was appropriate. Citing relevant case law, the court determined that the petitioner failed to demonstrate actual prejudice from the joinder and that the jury was properly instructed. As a result, the petition for habeas corpus was dismissed, and a certificate of appealability was denied, as the court found no substantial showing of the denial of a constitutional right.

Habeas CorpusRape ConvictionInsufficiency of EvidenceWitness CredibilityProsecutorial MisconductJoinder of IndictmentsDue ProcessActual Prejudice StandardFederal Habeas ReliefState Court Conviction
References
18
Case No. 2018 NY Slip Op 04542 [162 AD3d 878]
Regular Panel Decision
Jun 20, 2018

Lorde v. Margaret Tietz Nursing & Rehabilitation Ctr.

Thomas Lorde, a carpenter, was injured after falling from an inverted bucket while installing sheetrock at premises owned by Margaret Tietz Nursing and Rehabilitation Center. Lorde filed an action for personal injuries, alleging common-law negligence and violations of Labor Law §§ 200, 240 (1), and 241 (6), and moved for summary judgment on the Labor Law § 240 (1) claim. The Supreme Court, Kings County, denied his motion for summary judgment on the issue of liability. Lorde appealed this decision to the Appellate Division, Second Department. The Appellate Division affirmed the Supreme Court's order, concluding that Lorde failed to establish his prima facie entitlement to judgment as a matter of law, as his testimony raised triable issues of fact regarding the availability of safety devices and whether his own negligence was the sole proximate cause of his injury.

Personal InjurySummary JudgmentLabor Law § 240(1)Elevated Work SiteSafety DevicesProximate CauseWorker NegligenceAppellate ReviewConstruction AccidentFalling Accident
References
10
Case No. 2025 NY Slip Op 04542
Regular Panel Decision
Aug 06, 2025

Carbone v. ISS Facility Servs., Inc.

Joseph Carbone, an airline employee, sued ISS Facility Services, Inc. for personal injuries after a slip and fall at JFK Airport. The parties entered into a settlement agreement for $150,000, conditional upon the defendant resolving a workers' compensation lien, which the defendant subsequently did. Carbone then refused to complete the settlement paperwork. The Supreme Court, Queens County, granted the defendant's motion to enforce the agreement. The Appellate Division, Second Department, affirmed this decision, holding that the settlement met CPLR 2104 requirements, contained all material terms, and evidenced mutual assent, with no valid grounds presented by the plaintiff to invalidate it.

Personal InjurySlip and FallSettlement AgreementContract EnforcementCPLR 2104Workers' Compensation LienAppellate ProcedureMutual AssentUnconscionable ContractSupreme Court
References
6
Case No. MISSING
Regular Panel Decision
Dec 21, 2000

Clarke v. One Source Facility Services, Inc.

This case concerns Sylvester Clarke's claims of employment discrimination and retaliatory discharge under Title VII against One Source Facility Services, Inc. Clarke, an African-American male, alleged discrimination stemming from a refusal of non-union work, which he claimed led to his removal from a position and a series of adverse employment actions. He pursued these grievances through union complaints and two administrative complaints with the New York State Division of Human Rights in 1996 and 1998. The court granted summary judgment to the defendant on the discrimination claim, finding a lack of evidence for racial animus. However, the court denied summary judgment on the retaliation claim, concluding that genuine issues of material fact existed regarding a potential pattern of retaliatory conduct by the employer following Clarke's protected activities.

Employment DiscriminationRetaliatory DischargeTitle VIISummary JudgmentMcDonnell-Douglas FrameworkPrima Facie CasePretextRacial DiscriminationUnion GrievanceAdministrative Complaint
References
21
Case No. 525127
Regular Panel Decision
Jan 18, 2018

Matter of Maloney v. Wende Corr. Facility

Claimant Shawn Maloney, a correction officer, injured his right shoulder while working at Wende Correctional Facility. His workers' compensation claim was established. Conflicting medical reports from his treating orthopedist, Michael Grant (90% SLU), and an independent medical examiner, Gregory Shankman (50% SLU), led to a hearing. The Workers' Compensation Law Judge (WCLJ) credited Shankman's opinion, finding a 50% schedule loss of use (SLU) of the right arm. The Workers' Compensation Board upheld this decision. On appeal, the claimant argued the employer waived defenses by not filing a prehearing conference statement, but the court disagreed, noting the claim was not controverted. The Appellate Division affirmed the Board's decision, finding substantial evidence supported crediting Shankman's medical opinion due to the Board's precedent against duplicative assignments of loss of use values for anterior flexion and abduction deficits.

Schedule Loss of Use (SLU)Right Arm InjuryShoulder InjuryOrthopedic EvaluationMedical Expert TestimonyConflicting Medical EvidenceAppellate Division Third DepartmentPrehearing Conference Statement RuleWaiver of DefensesMedical Impairment Guidelines
References
8
Case No. 2021 NY Slip Op 00118 [190 AD3d 489]
Regular Panel Decision
Jan 12, 2021

Henry v. Split Rock Rehabilitation & Health Care Ctr., LLC

Plaintiff Ian Henry, an HVAC technician, was injured on January 24, 2014, at Split Rock Rehabilitation and Health Care Center, LLC, when a circuit breaker allegedly exploded. He was inspecting a newly installed rooftop air conditioning unit and was escorted to an electrical room by a Split Rock employee. Split Rock moved for summary judgment, arguing Henry's failure to turn off the power caused the incident, but Henry testified the power was already off. The Supreme Court, Bronx County, denied the motion, finding unresolved factual issues regarding the accident's cause and whether the risks were readily observable. The Appellate Division, First Department, affirmed the denial of summary judgment, concluding that material issues of fact remained for trial.

Summary JudgmentHVAC TechnicianWorkplace AccidentCircuit Breaker ExplosionMaterial Issues of FactObservable RisksNegligenceThird-Party DefendantAppellate ReviewPremises Liability
References
7
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