Claim of Amoah v. Mallah Management, LLC

57 A.D.3d 29, 866 N.Y.2d 797
CourtAppellate Division of the Supreme Court of the State of New York
DecidedOctober 30, 2008
StatusPublished
Cited by13 cases

This text of 57 A.D.3d 29 (Claim of Amoah v. Mallah Management, LLC) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Claim of Amoah v. Mallah Management, LLC, 57 A.D.3d 29, 866 N.Y.2d 797 (N.Y. Ct. App. 2008).

Opinion

OPINION OF THE COURT

Stein, J.

Claimant, a citizen of Ghana, came to this country in March 2003 under a visa which permitted him to stay until October 2003, but which did not authorize him to work. Claimant met Frank Boahen-Appiah who allowed claimant to stay with him and use his driver’s license, Social Security card and other documents in order to obtain work. In April 2003, claimant found work as a parking garage attendant utilizing Boahen-Appiah’s name and documents. In April 2005, after the expiration of his visa, claimant was injured in the course of his employment. His employer submitted a claim on his behalf to its workers’ compensation carrier for benefits, and payments were commenced under Boahen-Appiah’s name. Boahen-Appiah thereafter demanded that claimant divide the workers’ compensation benefits with him and give him two thirds of any recovery in a third-party action concerning the accident. Claimant refused and Boahen-Appiah took back his documentation and directed claimant to leave his home. In September 2005, claimant notified the employer’s workers’ compensation carrier of his real identity In November 2005, the carrier notified the Workers’ Compensation Board that it was contesting the payment of benefits to claimant based on claimant’s utilization of fraudulent documents to obtain employment.

After conducting hearings, a Workers’ Compensation Law Judge (hereinafter WCLJ) found that claimant’s use of fraudulent documentation did not preclude the award of benefits. The WCLJ established work-related injuries and awarded benefits. The employer sought review by the Board, limiting its appeal to its contention that the WCLJ erred in awarding claimant wage replacement benefits. The Board affirmed the WCLJ’s decision and the employer and its workers’ compensation carrier (hereinafter collectively referred to as the employer) now appeal. We affirm.

[31]*31The employer contends that the Immigration Reform and Control Act of 1986 (see 8 USC § 1324a et seq. [hereinafter IRCA]), as interpreted by the United States Supreme Court in Hoffman Plastic Compounds v NLRB (535 US 137 [2002]), preempts the awarding of wage replacement benefits in New York in cases where, as here, the claimant obtained employment through the use of fraudulent documents, which is a criminal violation of IRCA. In determining whether state law is preempted by federal law pursuant to the Supremacy Clause (see US Const, art VI, cl 2), we must determine congressional intent (see Rosario v Diagonal Realty, LLC, 8 NY3d 755, 763 [2007], cert denied 552 US —, 128 S Ct 1069 [2008]). Such intent

“may be discerned in three ways: (1) expressly in the language of the [fjederal statute; (2) implicitly, when the [flederal legislation is so comprehensive in scope that it is inferable that Congress intended to fully occupy the ‘field’ of its subject matter; or (3) implicitly, when [s]tate law actually ‘conflicts’ with [federal law” (Drattel v Toyota Motor Corp., 92 NY2d 35, 42 [1998] [citation omitted]).

Here, it is undisputed that express preemption and “field” preemption are not applicable. Thus, the question before us is whether the Workers’ Compensation Law is preempted under the doctrine of conflict preemption—defined, as pertinent here, as a situation “ ‘where the state law stands as an obstacle to the accomplishment and execution of the full purposes and objectives of Congress’ ” (Balbuena v IDR Realty LLC, 6 NY3d 338, 356 [2006], quoting Ray v Atlantic Richfield Co., 435 US 151, 158 [1978]).

“What constitutes a sufficient obstacle ‘is a matter of judgment,’ to be informed by reference to the overall federal statutory scheme . . . The mere fact of ‘tension’ between federal and state law is generally not enough to establish an obstacle supporting preemption, particularly when the state law involves the exercise of traditional police power” (Madeira v Affordable Hous. Found., Inc., 469 F3d 219, 241 [2006] [citations omitted]).

“The particular circumstances in which the state and federal laws interact must be carefully considered in deciding whether conflict preemption can appropriately be implied” (id. at 243). Congressional intent to preempt may be inferred from a conflict only where state law prevents the accomplishment of a federal [32]*32statute’s “primary overriding goal” (Drattel v Toyota Motor Corp., 92 NY2d at 52).

We start with the presumption that Congress “ ‘[did] not intend to supplant state law’ ” (Balbuena v IDR Realty LLC, 6 NY3d at 356 [citation omitted]), especially laws regarding “the states’ historic police powers over occupational health and safety issues” (id.). It is also well settled that the status of an injured worker as an undocumented alien does not, in and of itself, prohibit an award of workers’ compensation benefits (see e.g. Matter of Ramroop v Flexo-Craft Print., Inc., 11 NY3d 160, 168 [2008]; Matter of Testa v Sorrento Rest., 10 AD2d 133, 135 [1960], lv denied 8 NY2d 705 [1960]) or recovery for lost earnings in a personal injury action predicated on state Labor Law violations (see Balbuena v IDR Realty LLC, 6 NY3d at 358-359). In Balbuena, the Court of Appeals explained that IRCA seeks to combat the employment of undocumented workers and found that such objective would not be hindered—and, indeed, would be furthered—by state laws imposing liability on employers under the Labor Law for their undocumented workers’ injuries. Although, in that case, the Court of Appeals expressly relied on the absence of proof that the plaintiffs had committed a criminal act in violation of IRCA, that Court left open the question presented here of whether such a violation would necessarily lead to a different result.1 We find, under the circumstances here, that it does not.

IRCA “makes it unlawful for employers knowingly to hire undocumented workers or for employees to use fraudulent documents to establish employment eligibility” (Hoffman Plastic Compounds v NLRB, 535 US at 141). It is intended to deter employers, through penalties, from hiring undocumented aliens—thus indirectly discouraging illegal aliens from coming to this country anticipating employment (see HR Rep 99-682 [I], 99th Cong, 2d Sess, at 46, reprinted in 1986 US Code Cong & Admin News, at 5650)—not “to undermine or diminish in any way labor protections in existing law” (HR Rep 99-682 [I], 99th Cong, 2d Sess, at 58, reprinted in 1986 US Code Cong & Admin [33]*33News, at 5662). Thus, the proscriptions against obtaining employment by submitting fraudulent documentation must be viewed in the context of the employer’s obligations to use due diligence in ascertaining the employee’s status and the penalties imposed upon the employer for violating IRCA.2 In this context, we find that “limiting a [reduced earnings] claim by an injured undocumented alien would lessen an employer’s incentive to . . . supply all of its workers the safe workplace that the Legislature demands” (Balbuena v IDR Realty LLC, 6 NY3d at 359). Thus, such a result would actually provide an economic incentive to employers to violate IRCA by disregarding the employment verification system and would undermine IRCA’s primary goal of combating the employment of undocumented workers (see id. at 359-360).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Matter of Policarpio v. Rally Restoration Corp.
2020 NY Slip Op 07442 (Appellate Division of the Supreme Court of New York, 2020)
Matter of Schwenger v. NYU School of Medicine
126 A.D.3d 1056 (Appellate Division of the Supreme Court of New York, 2015)
Campos v. Daisy Construction Co.
107 A.3d 570 (Supreme Court of Delaware, 2014)
New York Hospital Medical Center v. Microtech Contracting Corp.
5 N.E.3d 993 (New York Court of Appeals, 2014)
Parker v. St. Lawrence County Public Health Department
102 A.D.3d 140 (Appellate Division of the Supreme Court of New York, 2012)
New York Hospital Medical Center of Queens v. Microtech Contracting Corp.
98 A.D.3d 1096 (Appellate Division of the Supreme Court of New York, 2012)
Abel Verdon Construction v. Rivera
348 S.W.3d 749 (Kentucky Supreme Court, 2011)
Asylum Co v. District of Columbia Department of Employment Services
10 A.3d 619 (District of Columbia Court of Appeals, 2010)
New York State Higher Education Services Corp. v. Fabrizio
73 A.D.3d 158 (Appellate Division of the Supreme Court of New York, 2010)
Coque v. Wildflower Estates Developers, Inc.
58 A.D.3d 44 (Appellate Division of the Supreme Court of New York, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
57 A.D.3d 29, 866 N.Y.2d 797, Counsel Stack Legal Research, https://law.counselstack.com/opinion/claim-of-amoah-v-mallah-management-llc-nyappdiv-2008.