two step analysis (Indiana) · Go Syfert
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two step analysis in Indiana

34 Indiana opinions name it 2 courts 1981–2020 0 in the last five years

The cases below were cited by Indiana 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 (17)

CaseFollowedCited
R.C. v. Indiana Department of Child Servicesgreen
ind · 2013 · cited in 6 Indiana opinions naming this issue, 2020–2020
2 sentences

2020Second, we determine whether there is a reasonable probability that those conditions will not be remedied.” In re K.T.K., 989 N.E.2d 1225, 1231 (Ind. 2013) (quotation omitted).

2020First, the juvenile court must “ascertain what conditions led to their placement and retention in foster care.” K.T.K. v. Ind. Dep’t of Child Servs., 989 N.E.2d 1225, 1231 (Ind. 2013).

66
In the Matter of the Termination of the Parent-Child Relationship of E.M. and El.M., E.M. v. Indiana Department of Child Servicesgreen
ind · 2014 · cited in 3 Indiana opinions naming this issue, 2017–2020
2 sentences

2020In re E.M., 4 N.E.3d at 643 .

2018In re E.M., 4 N.E.3d 636, 643 (Ind. 2014).

23
Collins v. Daygreen
ind · 1994 · cited in 2 Indiana opinions naming this issue, 1999–2003
2 sentences

2003First, “where the legislature singles out one person or class of persons to receive a privilege or immunity not equally provided to others, such classification must be based upon distinctive, inherent characteristics which rationally distinguish the unequally treated class, and the disparate treatment must be reasonably related to such distinguishing characteristics.” Id. at 78-79 .

1999When analyzing an equal privileges claim under Article 1, Section 23, this Court applies a two step analysis as established in Collins v. Day, 644 N.E.2d 72, 80 (Ind.1994).

12
Maurice M. Larry v. Ray E. Lawler, Leland L. Walton, Jayne B. Spain, Lt. Andolsek, Robert E. Hamptongreen
ca7 · 1978 · cited in 1 Indiana opinions naming this issue, 2020–2020
1 sentence

2020Appellant’s Appendix Volume II at 11. [12] “In addressing a claim of an unconstitutional denial of procedural due process, we undertake a two step analysis.” Larry v. Lawler, 605 F.2d 954, 957 (7th Cir. 1978).

11
In re the Termination of the Parent-Child Relationship of A.W. and G.S.: H.S. (Mother) v. The Indiana Department of Child Servicesgreen
indctapp · 2016 · cited in 1 Indiana opinions naming this issue, 2017–2017
1 sentence

2017“The court first identifies the conditions that led to removal and then determines whether there is a reasonable probability that those conditions will not be remedied.” In re A.W., 62 N.E.3d 1267, 1273 (Ind. Ct. App. 2016) (citing In re E.M., 4 N.E.3d 636, 643 (Ind. 2014)).

11
Engelica E. Castillo v. State of Indianagreen
ind · 2012 · cited in 1 Indiana opinions naming this issue, 2015–2015
1 sentence

2015Castillo v. State, 974 N.E.2d 458, 468 (Ind. 2012).

11
Whittington v. Stategreen
ind · 1996 · cited in 1 Indiana opinions naming this issue, 2014–2014
1 sentence

2014“When reviewing whether the State has violated Article I, Section 9, we employ the following two- step analysis.” Id. (citing Whittington v. State, 669 N.E.2d 1363, 1367 (Ind. 1996)).

11
Booher v. Stategreen
ind · 2002 · cited in 1 Indiana opinions naming this issue, 2014–2014
1 sentence

2014Booher v. State, 773 N.E.2d 814, 817 (Ind. 2002).

11
Terrence J. Fuqua v. State of Indianagreen
indctapp · 2013 · cited in 1 Indiana opinions naming this issue, 2013–2013
1 sentence

2013Instead, the court recognizes a two- step analysis to determine if the trash is searchable: First, the “trash must be retrieved in substantially the same manner as the trash collector would take it.” Second, the search must be based on an “articulable individualized suspicion that illegal activity is or has been taking place, essentially the same as is required for a ‘Terry stop’ of an automobile.” Fuqua, 984 N.E.2d at 714 (citations omitted).

11
Smith v. Browngreen
indctapp · 2002 · cited in 1 Indiana opinions naming this issue, 2012–2012
1 sentence

2012Humphries v. Ables, 789 N.E.2d 1025, 1030 (Ind. Ct. App. 2003) (citing Smith v. Brown, 778 N.E.2d 490, 494 (Ind. Ct. App. 2 In regards to landscaping, Callahan asserts that he would not have had a company “bulldoze and level out and smooth out” a piece of land had he known that a portion of it was actually on Riggs’s property.

11
Humphries v. Ablesgreen
indctapp · 2003 · cited in 1 Indiana opinions naming this issue, 2012–2012
1 sentence

2012Humphries v. Ables, 789 N.E.2d 1025, 1030 (Ind. Ct. App. 2003) (citing Smith v. Brown, 778 N.E.2d 490, 494 (Ind. Ct. App. 2 In regards to landscaping, Callahan asserts that he would not have had a company “bulldoze and level out and smooth out” a piece of land had he known that a portion of it was actually on Riggs’s property.

11
Missi v. CCC Custom Kitchens, Inc.green
indctapp · 2000 · cited in 1 Indiana opinions naming this issue, 2003–2003
1 sentence

2003Missi v. CCC Custom Kitchens, Inc., 731 N.E.2d 1037, 1039 (Ind.Ct.App.2000).

11
Brown v. Stategreen
ind · 1998 · cited in 1 Indiana opinions naming this issue, 2000–2000
1 sentence

2000Brown v. State, 691 N.E.2d 438, 445 (Ind.1998).

11
Webb v. Stategreen
ind · 1983 · cited in 1 Indiana opinions naming this issue, 1996–1996
1 sentence

1996In order to apply the doctrine of collateral estoppel, the court must engage in a two step analysis: “(1) determine what the first judgment decided; and (2) examine how that determination bears on the second case.” Webb v. State, 453 N.E.2d 180, 183 (Ind.1983), reh. denied, cert. denied, 465 U.S. 1081 , 104 S.Ct. 1449 , 79 L.Ed.2d 767 (1984) (citing United States v. Mespoulede, 597 F.2d 329 (2d Cir.1979)).

11
Mayberry v. Stategreen
ind · 1996 · cited in 1 Indiana opinions naming this issue, 1996–1996
1 sentence

1996“First, we look to see if the sentence seems to be disproportionate.” Mayberry v. State, 670 N.E.2d 1262, 1270 (Ind.1996).

11
Fointno v. Stategreen
ind · 1986 · cited in 1 Indiana opinions naming this issue, 1996–1996
2 sentences

1996First, we look to see if the sentence seems to be disproportionate, i.e., “manifestly unreasonable in light of the nature of the offense and the character of the offender.” Fointno v. State, 487 N.E.2d 140, 145 (Ind.1986).

1996First, we look to see if the sentence seems to be disproportionate, i.e., "manifestly unreasonable in light of the nature of the offense and the character of the offender." Fointno v. State, 487 N.E.2d 140, 145 (Ind.1986).

11
Aschliman v. Stategreen
ind · 1992 · cited in 1 Indiana opinions naming this issue, 1992–1992
1 sentence

1992See Aschliman v. State (1992), Ind., 589 N.E.2d 1160, 1162 ; Holder v. State (1991), Ind., 571 N.E2d 1250, 1256, Rogers v. State (1979), Ind., 272 Ind. 65 , 396 N.E.2d 348, 354 .

11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (9)

CaseCitedYears
Lawrence v. State green
ind · 1978
2 sentences

1995The trial court refused the requested instructions, and we analyzed the claim of error as follows: In Lawrence v. State (1978), 268 Ind. 330 , 375 N.E.2d 208 , we discussed the two step analysis for determining the propriety of instructions on lesser included offenses.

1995The trial court refused the requested instructions, and we analyzed the claim of error as follows: In Lawrence v. State (1978), 268 Ind. 330 , 375 N.E.2d 208 , we discussed the two step analysis for determining the propriety of instructions on lesser included offenses.

51981–1995
Quillen v. Quillen green
ind · 1996
2 sentences

2019Id.; Quillen, 671 N.E.2d at 102 . [21] In determining whether the evidence supports the trial court’s conclusion that Mother was unlikely to remedy the reasons for removal, we engage in a two- step analysis.

2018Id.; Quillen, 671 N.E.2d at 102 . [16] In determining whether the evidence supports the trial court’s finding that Parents were unlikely to remedy the reasons for removal, we engage in a two- step analysis.

42017–2019
Roddy v. State green
indctapp · 1979
2 sentences

1984Lawrence v. State, (1978) 268 Ind. 330, 337 , 375 N.E.2d 208, 212 ; Roddy v. State, (1979) Ind.App., 394 N.E.2d 1098 , *510 1102-1118 (rehearing denied).

1982A leading case on instructions for lesser included offenses is Roddy v. State, (1979) Ind.App., 394 N.E.2d 1098 , where this court discussed the two step analysis used for these questions.

21982–1984
Blackman v. State green
indctapp · 2007
1 sentence

2014“When reviewing whether the State has violated Article I, Section 9, we employ the following two- step analysis.” Id. (citing Whittington v. State, 669 N.E.2d 1363, 1367 (Ind. 1996)).

12014–2014
English v. McKaskle green
scotus · 1984
2 sentences

1996In order to apply the doctrine of collateral estoppel, the court must engage in a two step analysis: “(1) determine what the first judgment decided; and (2) examine how that determination bears on the second case.” Webb v. State, 453 N.E.2d 180, 183 (Ind.1983), reh. denied, cert. denied, 465 U.S. 1081 , 104 S.Ct. 1449 , 79 L.Ed.2d 767 (1984) (citing United States v. Mespoulede, 597 F.2d 329 (2d Cir.1979)).

1996In order to apply the doctrine of collateral estoppel, the court must engage in a two step analysis: “(1) determine what the first judgment decided; and (2) examine how that determination bears on the second case.” Webb v. State, 453 N.E.2d 180, 183 (Ind.1983), reh. denied, cert. denied, 465 U.S. 1081 , 104 S.Ct. 1449 , 79 L.Ed.2d 767 (1984) (citing United States v. Mespoulede, 597 F.2d 329 (2d Cir.1979)).

11996–1996
Wood v. Santa Barbara Chamber of Commerce, Inc. green
scotus · 1984
1 sentence

1996In order to apply the doctrine of collateral estoppel, the court must engage in a two step analysis: “(1) determine what the first judgment decided; and (2) examine how that determination bears on the second case.” Webb v. State, 453 N.E.2d 180, 183 (Ind.1983), reh. denied, cert. denied, 465 U.S. 1081 , 104 S.Ct. 1449 , 79 L.Ed.2d 767 (1984) (citing United States v. Mespoulede, 597 F.2d 329 (2d Cir.1979)).

11996–1996
United States v. Patrice Mespoulede, A/K/A \Patrice Fabre\"" green
ca2 · 1979
1 sentence

1996In order to apply the doctrine of collateral estoppel, the court must engage in a two step analysis: “(1) determine what the first judgment decided; and (2) examine how that determination bears on the second case.” Webb v. State, 453 N.E.2d 180, 183 (Ind.1983), reh. denied, cert. denied, 465 U.S. 1081 , 104 S.Ct. 1449 , 79 L.Ed.2d 767 (1984) (citing United States v. Mespoulede, 597 F.2d 329 (2d Cir.1979)).

11996–1996
Rogers v. State green
ind · 1979
2 sentences

1992See Aschliman v. State (1992), Ind., 589 N.E.2d 1160, 1162 ; Holder v. State (1991), Ind., 571 N.E2d 1250, 1256, Rogers v. State (1979), Ind., 272 Ind. 65 , 396 N.E.2d 348, 354 .

1992See Aschliman v. State (1992), Ind., 589 N.E.2d 1160, 1162 ; Holder v. State (1991), Ind., 571 N.E2d 1250, 1256, Rogers v. State (1979), Ind., 272 Ind. 65 , 396 N.E.2d 348, 354 .

11992–1992
Lawrence v. State green
ind · 1984
1 sentence

1986This standard was enumerated by this Court in Lawrence v. State (1984), Ind., 464 N.E.2d 1291 , in which a two step analysis was set out,.

11986–1986

Statutes the citing opinions construe

IN § Ind. Code § 31-35-2-4 (13) IN § Ind. Code § 31-37-14-2 (7) IN § Ind. Code § 35-42-1-1 (6) IN § Ind. Code § 31-35-2-8 (4)

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

TX 120 (1978–2026) IN 34 (1981–2020) CT 32 (1986–2024) OH 23 (1990–2025) LA 22 (1985–2024) WA 22 (2005–2025) PA 21 (1976–2025) CA 20 (2001–2026) NJ 16 (1987–2026) IL 15 (1977–2026) DE 14 (1986–2024) MN 12 (1990–2024) DC 11 (1978–2019) AL 10 (1989–2016) CO 8 (1987–2025) FL 8 (1994–2025) MO 8 (1980–2019) AZ 7 (1985–2023) WI 6 (1978–2021) HI 6 (1993–2020) GA 5 (1979–2025) ME 5 (2002–2022) NC 5 (1992–2024) MD 5 (1998–2026) IA 4 (1981–2023) UT 3 (1991–1993) OR 3 (1986–2020) NV 3 (2017–2024) ID 3 (2020–2025) OK 3 (1991–2007) MA 3 (2023–2024) WY 3 (2009–2014) TN 3 (1998–2026) NY 2 (2008–2010) ND 2 (1999–2011) AK 2 (1974–1986) NE 2 (1983–2017) MI 2 (1978–2024) NM 2 (1979–2009) VA 2 (1990–2005) KS 2 (2018–2025) MS 2 (2005–2007)

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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