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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

Ben Robinson Co. v. Texas Workers' Compensation Commission

This appeal addresses whether the Texas Workers’ Compensation Commission's Extra-Hazardous Employer Program is preempted by the federal Occupational Safety and Health Act (OSH Act). The Ben Robinson Company was designated extra-hazardous following a fatal workplace accident, leading to mandated safety inspections and an accident prevention plan. The Commission's arguments for dismissing the case, including mootness and the exclusivity of the Administrative Procedure Act, were rejected. The court concluded that the Program, as currently administered, is preempted by the OSH Act where it regulates workplace safety issues already covered by federal standards. The decision reverses the trial court's summary judgment and remands the case for a determination of costs and attorney's fees.

Occupational Safety and Health ActOSH Act PreemptionExtra-Hazardous Employer ProgramTexas Workers’ Compensation CommissionWorkplace SafetyState RegulationFederal PreemptionMootness DoctrineDeclaratory JudgmentAttorney's Fees
References
15
Case No. MISSING
Regular Panel Decision

Safety Cas. Co. v. Malvoux

Randolph Malvoux, an employee of Magnolia Petroleum Company, sued Safety Casualty Company for Workman’s Compensation due to an alleged accidental injury from overheating during employment on January 29, 1946. The jury found that Malvoux sustained an injury by overheating in the course of employment, which caused paresis, and that this injury resulted in total and permanent incapacity. The appellant, Safety Casualty Company, appealed the judgment, arguing insufficient evidence. The appellate court reviewed the evidence, including medical testimony supporting the link between overheating and the activation of syphilis leading to paresis, and found it sufficient. The court also upheld the trial judge's discretion in refusing to reopen the case for additional testimony. Ultimately, all of the appellant's points were overruled, and the trial court's judgment was affirmed.

Workers' CompensationOverheating InjuryParesisSyphilis AggravationAccidental InjuryTotal IncapacityPermanent DisabilityEmployer LiabilityMedical TestimonyAppellate Review
References
10
Case No. MISSING
Regular Panel Decision

Relco, Inc. v. Consumer Product Safety Commission

Thomas Doss and Releo, Inc. (plaintiffs) filed an action seeking to enjoin the Consumers Product Safety Commission (CPSC) from enforcing certain sections of the Consumers Product Safety Act against their product, the "Wel-Dex" arc welder, and requested a three-judge panel for constitutional questions. The CPSC had issued a public warning about the Wel-Dex after an investigation, despite the plaintiffs' attempts to secure a prior hearing. The plaintiffs challenged the CPSC's delegation of authority for issuing such warnings and sought pre-enforcement judicial review. The court, presided over by District Judge Noel, determined that the plaintiffs had not exhausted their administrative remedies and that the matter was not ripe for judicial review. Consequently, the defendants' motion to dismiss was granted, and the cause was dismissed.

Consumer Product Safety ActAdministrative LawAgency DiscretionSubdelegation of AuthorityPublic WarningPre-enforcement ReviewExhaustion of Administrative RemediesRipeness for ReviewThree-Judge CourtDue Process
References
26
Case No. MISSING
Regular Panel Decision

Western Building Restoration Co. v. Lovell Safety Management Co.

Plaintiff, a construction company, purchased a workers' compensation policy and became a member of a safety group managed by the defendant. Plaintiff obtained a certificate of workers' compensation insurance through defendant for a Massachusetts project, but the policy stated coverage only for New York operations. After a Massachusetts employee was injured, defendant refused coverage, leading plaintiff to sue for breach of contract, negligence, estoppel, negligent misrepresentation, fraud, and General Business Law § 349. The Supreme Court partially denied defendant's summary judgment motion. The appellate court reversed, finding no contractual relationship or duty owed by defendant as a safety group manager, and dismissed all claims, concluding that the policy unambiguously limited coverage to New York workplaces, and plaintiff failed to demonstrate broad consumer impact for its General Business Law claim.

Insurance Policy LimitsExtraterritorial CoverageSummary Judgment ReviewContractual DutyTort LiabilityReliance DoctrineInsurance BrokerageStatutory InterpretationBusiness Practices LitigationAppellate Procedure
References
21
Case No. M2001-00174-COA-R3-CV
Regular Panel Decision
Nov 28, 2001

Terminix International Co. v. Department of Labor

This case concerns an appeal regarding the jurisdictional authority of the Tennessee Department of Labor, Division of Occupational Safety and Health (TOSHA), to conduct safety inspections and enforce regulations for pesticide applicators. Appellants Terminix International Company, L.P. and TruGreen, Inc., L.P., challenged TOSHA's jurisdiction, asserting preemption by federal laws like FIFRA and FOSH. The Chancery Court for Davidson County affirmed TOSHA's authority, noting that state agriculture regulations focus on pesticide labeling and applicator licensing, not employee workplace safety. The Tennessee Court of Appeals upheld this decision, concluding that Congress did not intend to fully preempt state regulation of pesticide use in the workplace, thus affirming TOSHA's jurisdiction and obligation to ensure worker health and safety from pesticide-related risks.

Pesticide RegulationOccupational Safety and HealthFederal PreemptionState JurisdictionPersonal Protective Equipment (PPE)TOSHA (Tennessee Occupational Safety and Health Act)FIFRA (Federal Insecticide, Fungicide, and Rodenticide Act)Workplace Safety InspectionsAdministrative LawJudicial Review
References
26
Case No. MISSING
Regular Panel Decision

Terminix International Co. v. Tennessee Department of Labor

This case involves an appeal by Terminix International Company, L.P. and TruGreen, Inc., L.P. challenging the jurisdiction of the Tennessee Department of Labor, Division of Occupational Safety and Health (TOSHA) to conduct safety inspections and enforce regulations concerning pesticide applicators. The appellants argued that federal laws, specifically the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA) and the Federal Occupational Safety and Health Administration Act (FOSH), preempted TOSHA's authority. Both the Chancery Court of Davidson County and this appellate court affirmed the decision that TOSHA has jurisdiction. The Court concluded that Congress did not intend to fully occupy the field of pesticide regulation, particularly regarding their use in the workplace, and that states are permitted to regulate pesticide use. Therefore, TOSHA retains its obligation and authority to protect the health and safety of workers from risks associated with pesticide use in the workplace.

Pesticide SafetyWorkplace SafetyFederal PreemptionState Regulatory AuthorityOccupational HealthPersonal Protective EquipmentAdministrative LawJudicial ReviewFIFRAFOSH Act
References
18
Case No. MISSING
Regular Panel Decision

Martinez v. 342 Property LLC

Defendant Flintlock Construction Services, LLC, a general contractor, hired Site Safety for site safety management. An unnamed plaintiff suffered an accident, leading to claims against Site Safety, including under Labor Law § 200 and common-law negligence, as well as contractual indemnification claims by Flintlock. Site Safety moved for summary judgment, arguing it lacked control over the work site. The court found that Site Safety's role was primarily advisory, with limited authority to stop unsafe work, and thus it lacked the necessary control to incur liability under Labor Law § 200 or common-law negligence. Additionally, the court dismissed Flintlock's contractual indemnification claim, noting the absence of evidence of negligence by Site Safety, which was a prerequisite for indemnification under their contract. The motion court's decision granting summary judgment to Site Safety was affirmed on appeal.

Summary JudgmentSite Safety ManagementGeneral Contractor LiabilityContractual IndemnificationCommon-Law IndemnityLabor Law § 200Negligence ClaimsControl of Work SiteAppellate DecisionConstruction Accident
References
10
Case No. 2023 NY Slip Op 03287
Regular Panel Decision
Jun 15, 2023

Dejesus v. Downtown Re Holdings LLC

Plaintiff Brian Dejesus was injured when a steel tubing fell through a gap in a sidewalk bridge at a construction site. The Appellate Division, First Department, modified a Supreme Court order, addressing multiple indemnification and breach of contract claims among the owner (Downtown Re Holdings LLC), general contractor (Noble Construction Group, LLC), and various subcontractors. The court found triable issues of fact regarding Noble's negligence and granted Downtown summary judgment for common-law indemnification against Rockledge Scaffold Corp. due to its negligence in bridge erection. Claims against City Safety Compliance Corp. were dismissed as its role was merely advisory. The decision also involved contractual indemnification between Downtown/Noble and The Safety Group, Ltd., granting a breach of contract claim against TSG for failing to procure required insurance.

Construction AccidentSidewalk Bridge DefectIndemnification ClaimsCommon-Law IndemnificationContractual IndemnificationSummary JudgmentGeneral Contractor NegligenceSubcontractor LiabilityInsurance ProcurementBreach of Contract
References
12
Case No. M2016-00083-COA-R3-CV
Regular Panel Decision
Dec 21, 2016

Vernon Lockhart v. Commissioner of The Tennessee Department of Safety

This appeal arises from a civil forfeiture. Vernon Lockhart was charged and later convicted on a number of criminal counts related to the distribution of large amounts of marijuana. The Tennessee Department of Safety and Homeland Security declared as forfeited certain of Lockhart's properties alleged to be derived from illegal drug transactions. An Administrative Law Judge found in favor of the Department by a preponderance of the evidence, a decision which was affirmed on appeal by the Chancery Court for Davidson County. Lockhart appeals to this Court, arguing that the evidence used against him should have been suppressed and that the ALJ and Trial Court erred by failing to conduct an independent analysis of his suppression issue. The Court of Appeals holds that the ALJ's order of forfeiture was supported by a preponderance of the evidence and that the doctrine of collateral estoppel bars Lockhart from re-litigating the suppression issue. The judgment of the Trial Court upholding the ALJ's forfeiture order is affirmed.

Civil ForfeitureDrug TraffickingCollateral EstoppelSuppression of EvidenceExclusionary RulePreponderance of EvidenceAsset ForfeitureCriminal ConvictionAdministrative LawAppellate Review
References
28
Case No. 11-20-00145-CV
Regular Panel Decision
Jun 09, 2022

Justin Schrader v. Texas Department of Public Safety

Justin Schrader sued the Texas Department of Public Safety (DPS) for injuries sustained during his arrest, alleging negligent application of handcuffs and a 'leg sweep' by Trooper Jerry Hale. DPS moved to dismiss the suit, citing sovereign immunity under the Texas Tort Claims Act (TTCA). The trial court granted the dismissal. On appeal, Schrader argued that the TTCA's waiver of immunity applied and that the intentional tort exclusion did not, as Trooper Hale did not intend to injure him. The Eleventh Court of Appeals, however, affirmed the trial court's decision, ruling that the gravamen of Schrader's complaint was excessive force—a battery, an intentional tort—which falls under the TTCA's intentional tort exclusion, thus preserving DPS's sovereign immunity.

Sovereign ImmunityGovernmental ImmunityTexas Tort Claims ActIntentional Tort ExclusionBatteryExcessive ForcePolice MisconductPlea to the JurisdictionWaiver of ImmunityInterlocutory Appeal
References
29
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