forfeiture clause (Louisiana) · Go Syfert
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forfeiture clause in Louisiana

41 Louisiana opinions name it 2 courts 1904–2017 0 in the last five years

The cases below were cited by Louisiana courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (7)

CaseFollowedCited
Morris v. Textron Marine & Land Systems, Inc.green
lactapp · 2014 · cited in 1 Louisiana opinions naming this issue, 2015–2015
1 sentence

2015See Morris v. Textron Marine and Land Systems, Inc., 14-0293 (La.App. 1 Cir. 9/24/14) , 155 So.3d 21, 23 , writ denied, 14-2223 (La.1/9/15), 157 So.3d 1108 ; Johnson v. Pinnergy, Ltd., 46,188 (La.App, 2 Cir. 4/13/11), 63 So.3d 302 ; Edwards v. Southeastern Freight Lines, Inc., 14-871 (La.

11
Morris v. Textron Marine & Land Systems, Inc.green
la · 2015 · cited in 1 Louisiana opinions naming this issue, 2015–2015
1 sentence

2015See Morris v. Textron Marine and Land Systems, Inc., 14-0293 (La.App. 1 Cir. 9/24/14) , 155 So.3d 21, 23 , writ denied, 14-2223 (La.1/9/15), 157 So.3d 1108 ; Johnson v. Pinnergy, Ltd., 46,188 (La.App, 2 Cir. 4/13/11), 63 So.3d 302 ; Edwards v. Southeastern Freight Lines, Inc., 14-871 (La.

11
Hanks v. Entergy Corp.green
la · 2006 · cited in 1 Louisiana opinions naming this issue, 2012–2012
1 sentence

2012Hanks v. Entergy Corp., 06-0477, p. 19 (La.12/18/06), 944 So.2d 564, 578 (“Proof is sufficient to constitute a preponderance when the entirety of the evidence, both direct and circumstantial, shows the fact sought to be proved is more probable than not.”).

11
In Re Waterkist Corporation, Debtor. City of Valdez, Alaska v. Waterkist Corporationgreen
ca9 · 1985 · cited in 1 Louisiana opinions naming this issue, 1997–1997
1 sentence

1997See In re Waterkist Corp., 775 F.2d 1089 (9th Cir.1985).) Moreover, forfeiture clauses in specified kinds of ex-ecutory contracts may be effective to prevent assumption of a contract by the trustee or debtor in possession and may actually permit termination of the contract by the nondebtor party after the filing of the ^bankruptcy petition.

11
State v. Gibsongreen
lactapp · 1987 · cited in 1 Louisiana opinions naming this issue, 1988–1988
1 sentence

1988As the court of appeal noted, the presumption takes into account the fact that in some cases, the state may encounter "difficulty in proving the origin of monies seized in connection with narcotic arrests...." 505 So.2d at 237.

11
Talley v. Lawhongreen
la · 1922 · cited in 1 Louisiana opinions naming this issue, 1923–1923
11
State v. Pricegreen
la · 1909 · cited in 1 Louisiana opinions naming this issue, 1916–1916
11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Louisiana. Read the followed side critically anyway.

Also cited on this issue (36)

CaseCitedYears
Rowan Cos., Inc. v. Powell neutral
la · 2003
2 sentences

2014Fontenot v. Reddell Vidrine Water District., 02-439 (La.1/14/03), 836 So.2d 14 ; Olander v. Schillilaegh’s, 04-725 (La.App. 3 Cir. 3/23/05) , 899 So.2d 97 . [[Image here]] Concerning the standard of appellate review of a forfeiture claim, the court in Rowan Cos., Inc. v. Powell, 02-1894, 02-1895, p. 6 (La.App. 1 Cir. 7/2/03), 858 So.2d 676, 680 , writ denied, 03-2177 (La.l1/14/03), 858 So.2d 425 (citations omitted), stated: The determination of whether there is a false statement or representation willfully made for the purpose of obtaining any benefit or payment involves inherently factual det

2013Concerning the standard of appellate review of a forfeiture claim, the court in Rowan Cos., Inc. v. Powell, 02-1894, 02-1895, p. 6 (La.App. 1 Cir. 7/2/03), 858 So.2d 676, 680 , writ denied, 03-2177 (La.11/14/03), 858 So.2d 425 (citations omitted), stated: The determination of whether there is a false statement or representation willfully made for the purpose of obtaining any benefit or payment involves inherently factual determinations and, thus, this court’s review of those findings by the WCJ is governed by 110the manifest error standard.

102004–2014
Rowan Companies, Inc. v. Powell neutral
lactapp · 2003
2 sentences

2014Fontenot v. Reddell Vidrine Water District., 02-439 (La.1/14/03), 836 So.2d 14 ; Olander v. Schillilaegh’s, 04-725 (La.App. 3 Cir. 3/23/05) , 899 So.2d 97 . [[Image here]] Concerning the standard of appellate review of a forfeiture claim, the court in Rowan Cos., Inc. v. Powell, 02-1894, 02-1895, p. 6 (La.App. 1 Cir. 7/2/03), 858 So.2d 676, 680 , writ denied, 03-2177 (La.l1/14/03), 858 So.2d 425 (citations omitted), stated: The determination of whether there is a false statement or representation willfully made for the purpose of obtaining any benefit or payment involves inherently factual det

2013Concerning the standard of appellate review of a forfeiture claim, the court in Rowan Cos., Inc. v. Powell, 02-1894, 02-1895, p. 6 (La.App. 1 Cir. 7/2/03), 858 So.2d 676, 680 , writ denied, 03-2177 (La.11/14/03), 858 So.2d 425 (citations omitted), stated: The determination of whether there is a false statement or representation willfully made for the purpose of obtaining any benefit or payment involves inherently factual determinations and, thus, this court’s review of those findings by the WCJ is governed by 110the manifest error standard.

102004–2014
Morse v. J. Ray McDermott & Co., Inc. green
la · 1977
2 sentences

1999Ray McDermott & Co., Inc., 344 So.2d 1353 (La.1976), the Supreme Court held that a forfeiture clause in the employer's profit-sharing plan was manifestly unjust where the employer's unilateral act, discharging the employee without cause, prevented fulfillment of the condition required for the employee's rights to vest in the benefits.

1985Ray McDermott & Co., Inc., 344 So.2d 1353 (La.1976), the court held that a forfeiture clause in the employer's profit-sharing plan was manifestly unjust where the unilateral act of the employer prevented the fulfillment of the condition to the employee's receipt of the benefits.

51978–1999
Jennings-Heywood Oil Syndicate v. Houssiere-Latreille Oil Co. green
la · 1907
2 sentences

1923Baird v. Atlas Oil Co., 146 La. 1102 , 84 South. 366 ; Murray v. Barnhart, 117 La. 1023 , 42 South. 489 ; Jennings-Heywood Oil Syndicate v Houssiere-Latreille Oil Co., 119 La. 793 , 44 South. 481 .

1923Baird v. Atlas Oil Co., 146 La. 1102 , 84 South. 366 ; Murray v. Barnhart, 117 La. 1023 , 42 South. 489 ; Jennings-Heywood Oil Syndicate v Houssiere-Latreille Oil Co., 119 La. 793 , 44 South. 481 .

31920–1923
Giles v. California green
scotus · 2008
2 sentences

2013In further support of its holding, the Supreme Court in Giles noted that in 1997, it approved Federal Rule of Evidence Rule 804(b)(6), entitled “Forfeiture by wrongdoing,” which applies only when the defendant “engaged or acquiesced in wrongdoing that was intended to, and did, procure the unavailability of the declarant as a witness.” The Court noted that it previously described this evidentiary provision as a rule “which codifies the forfeiture doctrine.” Id. at 367 , 128 S.Ct. 2678 (citing Davis v. Washington, 547 U.S. 813, 833 , 126 S.Ct. 2266 , 165 L.Ed.2d 224 (2006)).

2013In further support of its holding, the Supreme Court in Giles noted that in 1997, it approved Federal Rule of Evidence Rule 804(b)(6), entitled “Forfeiture by wrongdoing,” which applies only when the defendant “engaged or acquiesced in wrongdoing that was intended to, and did, procure the unavailability of the declarant as a witness.” The Court noted that it previously described this evidentiary provision as a rule “which codifies the forfeiture doctrine.” Id. at 367 , 128 S.Ct. 2678 (citing Davis v. Washington, 547 U.S. 813, 833 , 126 S.Ct. 2266 , 165 L.Ed.2d 224 (2006)).

22013–2017
Louisiana Power & Light Company v. Dileo green
lactapp · 1955
2 sentences

1962LSA-R.S. 19:6 and 7 are equally mandatory that the failure to answer or plead within ten days is considered a forfeiture and waiver by defendant of all pleas other than quantum and damages." Other decisions indicating the mandatory nature of the requirement, under the general expropriation law, that an answer be filed within ten days are State v. Landry, 219 La. 721 , 53 So.2d 908 and Louisiana Power & Light Company v. Dileo, La.App., 79 So.2d 150 .

1959LSA-R.S. 19:6, 19:7.” In City of Gretna v. Mitchell, La.App., 64 So.2d 873, 874 , we said: “LSA-R.S. 19:6 and 7 are equally mandatory that the failure to answer or plead within ten days is considered a forfeiture and waiver by defendant of all pleas other than quantum and damages.” The Court of Appeal for the First Circuit in Louisiana Power & Light Company v. Dileo, 79 So.2d 150, 154 , said: “All defendants having filed answer twenty-seven days or more after service, the trial court properly ruled that the sole issue before it was that of quantum, which is the sole issue before us on appeal.”

21959–1962
Murray v. Barnhart green
la · 1906
2 sentences

1923Baird v. Atlas Oil Co., 146 La. 1102 , 84 South. 366 ; Murray v. Barnhart, 117 La. 1023 , 42 South. 489 ; Jennings-Heywood Oil Syndicate v Houssiere-Latreille Oil Co., 119 La. 793 , 44 South. 481 .

1923Baird v. Atlas Oil Co., 146 La. 1102 , 84 South. 366 ; Murray v. Barnhart, 117 La. 1023 , 42 South. 489 ; Jennings-Heywood Oil Syndicate v Houssiere-Latreille Oil Co., 119 La. 793 , 44 South. 481 .

21920–1923
Johnson v. Pinnergy, Ltd. neutral
lactapp · 2011
1 sentence

2015See Morris v. Textron Marine and Land Systems, Inc., 14-0293 (La.App. 1 Cir. 9/24/14) , 155 So.3d 21, 23 , writ denied, 14-2223 (La.1/9/15), 157 So.3d 1108 ; Johnson v. Pinnergy, Ltd., 46,188 (La.App, 2 Cir. 4/13/11), 63 So.3d 302 ; Edwards v. Southeastern Freight Lines, Inc., 14-871 (La.

12015–2015
Fontenot v. Reddell Vidrine Water Dist. green
la · 2003
1 sentence

2014Fontenot v. Reddell Vidrine Water District., 02-439 (La.1/14/03), 836 So.2d 14 ; Olander v. Schillilaegh’s, 04-725 (La.App. 3 Cir. 3/23/05) , 899 So.2d 97 . [[Image here]] Concerning the standard of appellate review of a forfeiture claim, the court in Rowan Cos., Inc. v. Powell, 02-1894, 02-1895, p. 6 (La.App. 1 Cir. 7/2/03), 858 So.2d 676, 680 , writ denied, 03-2177 (La.l1/14/03), 858 So.2d 425 (citations omitted), stated: The determination of whether there is a false statement or representation willfully made for the purpose of obtaining any benefit or payment involves inherently factual det

12014–2014
Olander v. Schillilaegh's neutral
lactapp · 2005
1 sentence

2014Fontenot v. Reddell Vidrine Water District., 02-439 (La.1/14/03), 836 So.2d 14 ; Olander v. Schillilaegh’s, 04-725 (La.App. 3 Cir. 3/23/05) , 899 So.2d 97 . [[Image here]] Concerning the standard of appellate review of a forfeiture claim, the court in Rowan Cos., Inc. v. Powell, 02-1894, 02-1895, p. 6 (La.App. 1 Cir. 7/2/03), 858 So.2d 676, 680 , writ denied, 03-2177 (La.l1/14/03), 858 So.2d 425 (citations omitted), stated: The determination of whether there is a false statement or representation willfully made for the purpose of obtaining any benefit or payment involves inherently factual det

12014–2014
Davis v. Washington green
scotus · 2006
2 sentences

2013In further support of its holding, the Supreme Court in Giles noted that in 1997, it approved Federal Rule of Evidence Rule 804(b)(6), entitled “Forfeiture by wrongdoing,” which applies only when the defendant “engaged or acquiesced in wrongdoing that was intended to, and did, procure the unavailability of the declarant as a witness.” The Court noted that it previously described this evidentiary provision as a rule “which codifies the forfeiture doctrine.” Id. at 367 , 128 S.Ct. 2678 (citing Davis v. Washington, 547 U.S. 813, 833 , 126 S.Ct. 2266 , 165 L.Ed.2d 224 (2006)).

2013In further support of its holding, the Supreme Court in Giles noted that in 1997, it approved Federal Rule of Evidence Rule 804(b)(6), entitled “Forfeiture by wrongdoing,” which applies only when the defendant “engaged or acquiesced in wrongdoing that was intended to, and did, procure the unavailability of the declarant as a witness.” The Court noted that it previously described this evidentiary provision as a rule “which codifies the forfeiture doctrine.” Id. at 367 , 128 S.Ct. 2678 (citing Davis v. Washington, 547 U.S. 813, 833 , 126 S.Ct. 2266 , 165 L.Ed.2d 224 (2006)).

12013–2013
State v. Bell green
lactapp · 2010
1 sentence

2013State v. Bell, 10-583 (La.App. 1 Cir. 10/29/10) , 48 So.3d 1253 ; State v. Property Located at # 70 Oakland Street, 98-929 (La.App. 5 Cir. 1/26/99) , 727 So.2d 1240, 1244 .

12013–2013
State v. PROPERTY LOCATED AT OAKLAND ST. green
lactapp · 1999
1 sentence

2013State v. Bell, 10-583 (La.App. 1 Cir. 10/29/10) , 48 So.3d 1253 ; State v. Property Located at # 70 Oakland Street, 98-929 (La.App. 5 Cir. 1/26/99) , 727 So.2d 1240, 1244 .

12013–2013
Chaisson v. Philip Services Corp. neutral
lactapp · 2005
1 sentence

2007Chaisson v. Philip Services Corp., 05-340 (La.App. 3 Cir. 11/2/05) , 917 So.2d 514 .

12007–2007
Bergeron v. Cajun Kwik Mart, Inc. neutral
lactapp · 2003
1 sentence

2004In Bergeron v. Cajun Kwik Mart, Inc., 03-675, pp. 3-4 (La.App. 3 Cir. 11/5/03), 858 So.2d 748, 750 , this court refused to disturb the WCJ's rejection of a forfeiture defense, stating: "While there is some discrepancy between [the plaintiff's] testimony and what is depicted on the surveillance video, we, as did the [WCJ], find that these discrepancies do not equate to fraud, but rather reflect on the extent of her disability." Similarly, in Palmer v. Schooner Petroleum Services, 02-397 (La.App. 3 Cir. 12/27/02) , 834 So.2d 642 , writ denied, 03-367 (La.4/21/03), 841 So.2d 802 , we found that v

12004–2004
Palmer v. Schooner Petroleum Services neutral
la · 2003
1 sentence

2004In Bergeron v. Cajun Kwik Mart, Inc., 03-675, pp. 3-4 (La.App. 3 Cir. 11/5/03), 858 So.2d 748, 750 , this court refused to disturb the WCJ's rejection of a forfeiture defense, stating: "While there is some discrepancy between [the plaintiff's] testimony and what is depicted on the surveillance video, we, as did the [WCJ], find that these discrepancies do not equate to fraud, but rather reflect on the extent of her disability." Similarly, in Palmer v. Schooner Petroleum Services, 02-397 (La.App. 3 Cir. 12/27/02) , 834 So.2d 642 , writ denied, 03-367 (La.4/21/03), 841 So.2d 802 , we found that v

12004–2004
Palmer v. Schooner Petroleum Services green
lactapp · 2002
1 sentence

2004In Bergeron v. Cajun Kwik Mart, Inc., 03-675, pp. 3-4 (La.App. 3 Cir. 11/5/03), 858 So.2d 748, 750 , this court refused to disturb the WCJ's rejection of a forfeiture defense, stating: "While there is some discrepancy between [the plaintiff's] testimony and what is depicted on the surveillance video, we, as did the [WCJ], find that these discrepancies do not equate to fraud, but rather reflect on the extent of her disability." Similarly, in Palmer v. Schooner Petroleum Services, 02-397 (La.App. 3 Cir. 12/27/02) , 834 So.2d 642 , writ denied, 03-367 (La.4/21/03), 841 So.2d 802 , we found that v

12004–2004
Scott v. Apgar green
la · 1959
1 sentence

2002In Scott v. Apgar, 113 So.2d at 460 , the Supreme Court rejected a forfeiture clause that entitled the seller to retain all moneys received as liquidated damages.

12002–2002
Heeb v. Codifer & Bonnabel, Inc. green
la · 1926
2 sentences

2002The court relied on its earlier decision in Heeb v. Codifer & Bonnabel, Inc., 162 La. 139 , 110 So. 178 (1926), explaining: The law does not sanction the imposition of punitory or exemplary damages by contract or otherwise, but only such *191 as are in their nature and character compensatory. . . . .

2002The court relied on its earlier decision in Heeb v. Codifer & Bonnabel, Inc., 162 La. 139 , 110 So. 178 (1926), explaining: The law does not sanction the imposition of punitory or exemplary damages by contract or otherwise, but only such *191 as are in their nature and character compensatory. . . . .

12002–2002
Hoy v. Gilbert green
la · 1999
1 sentence

2001Hoy v. Gilbert, 98-1565 (La.3/2/99), 754 So.2d 207 .

12001–2001
State v. One (1) 1991 Pontiac Trans Sport Van green
lactapp · 1998
2 sentences

1999State v. One (1) 1991 Pontiac Trans Sport Van, 98-64 (La.App. 5 Cir. 7/9/98) , 716 So.2d 446 .

1999State v. One (1) 1991 Pontiac Trans Sport Van, 98-64 (La.App. 5 Cir. 7/9/98) , 716 So.2d 446 .

11999–1999
State v. Kennedy green
lactapp · 1991
1 sentence

1993App. 5th Cir.1991), and State v. Kennedy, 581 So.2d 756 (La.App. 5th Cir.1991), the record was void of evidence that any evidence was entered at a forfeiture hearing.

11993–1993
Paulat v. Pirello green
la · 1977
1 sentence

1981In Paulet v. Pirello, 353 So.2d 1307 (La. 1977), our Supreme Court held that even though the note is not usurious on its face, if subsequent payments in fact and by agreement of the parties constitute usurious interest, then the forfeiture rule applies.

11981–1981
State v. Jackson Brewing Company green
lactapp · 1962
1 sentence

1964State Through Department of Highways v. Jackson Brewing Co., La.App. (4th Cir.), 146 So.2d 504 and cases cited therein.

11964–1964
Tremont Lumber Co. v. Robinson Lumber Co. neutral
la · 1926
2 sentences

1963App. 547 ; Columbia Weighing Machine Company v. Balter, 9 La.App. 326 , 120 So. 397 ; Tremont Lumber Company v. Robinson Lumber Company, 160 La. 254 , 107 So. 101 .” The only factual difference, which in our opinion, is immaterial, is that in Borie v. Smither, the election to exercise the forfeiture clause occurred long after the contractual relationship had terminated, whereas in the instant case the attempt to exercise the forfeiture clause was made after an election to terminate with notice and without forfeiture, but prior to the end of the thirty day notice period.

1963App. 547 ; Columbia Weighing Machine Company v. Balter, 9 La.App. 326 , 120 So. 397 ; Tremont Lumber Company v. Robinson Lumber Company, 160 La. 254 , 107 So. 101 .” The only factual difference, which in our opinion, is immaterial, is that in Borie v. Smither, the election to exercise the forfeiture clause occurred long after the contractual relationship had terminated, whereas in the instant case the attempt to exercise the forfeiture clause was made after an election to terminate with notice and without forfeiture, but prior to the end of the thirty day notice period.

11963–1963
Columbia Weighing Machine Co. v. Balter neutral
lactapp · 1928
11963–1963
State v. Landry green
la · 1951
11962–1962
City of Gretna v. Mitchell neutral
lactapp · 1953
11959–1959
Ekman v. Vallery green
la · 1936
11959–1959
Griffin v. His Creditors green
la · 1843
11959–1959
Western Assurance Co. v. Bronstein green
colo · 1925
11933–1933
Stenzel v. Pennsylvania Fire Ins. neutral
la · 1903
11932–1932
Baird v. Atlas Oil Co. neutral
la · 1920
11923–1923
Wilder v. Norman neutral
la · 1920
11923–1923
Roberts & Corley v. McFadden, Weiss & Kyle green
texapp · 1903
11905–1905
Weil v. New York Life Insurance neutral
la · 1895
11904–1904

Statutes the citing opinions construe

LA § La. Rev. Stat. § 23:1208 (13) LA § La. Rev. Stat. § 23:634 (5) LA § La. Rev. Stat. § 1 (4) LA § La. Rev. Stat. § 23:1208.1 (4) LA § La. Rev. Stat. § 23:631 (4) LA § La. Rev. Stat. § 19 (3) LA § La. Rev. Stat. § 19:6 (3) LA § La. Rev. Stat. § 19:7 (3) LA § La. Rev. Stat. § 23:1021 (3) LA § La. Rev. Stat. § 23:1203 (3)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

CA 1392 (1864–2026) IL 682 (1891–2026) WI 183 (1903–2026) TX 107 (1893–2026) OH 80 (1895–2026) PA 61 (1893–2025) NY 53 (1900–2026) WA 52 (1910–2022) MI 46 (1895–2026) LA 41 (1904–2017) MN 40 (1893–2026) NJ 37 (1910–2026) AZ 33 (1912–2023) WV 26 (1902–2023) FL 26 (1930–2025) OR 24 (1903–2024) TN 23 (1914–2025) MO 23 (1877–2022) GA 21 (1905–2014) KY 20 (1888–2023) MA 20 (1942–2023) IA 19 (1916–2026) VA 18 (1844–2020) MD 17 (1895–2022) SC 17 (1914–2022) CO 16 (1939–2025) IN 16 (1899–2026) MT 15 (1919–2023) ND 15 (1890–2022) OK 14 (1913–2024) UT 14 (1905–2020) NM 14 (1939–2024) AL 13 (1909–2023) MS 13 (1911–2022) AK 12 (1976–2022) ID 12 (1911–2016) AR 12 (1913–2024) DC 11 (1978–2021) KS 10 (1908–2026) NC 10 (1925–2026) CT 10 (1917–2022) WY 9 (1921–2018) SD 8 (1907–2005) VT 7 (1938–2022) NE 7 (1933–2017) NV 6 (1950–2022) DE 5 (1951–2024) ME 3 (2006–2016) PR 2 (1930–1968)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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