second prong test (Minnesota) · Go Syfert
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second prong test in Minnesota

34 Minnesota opinions name it 2 courts 1977–2026 4 in the last five years

The cases below were cited by Minnesota 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 (19)

CaseFollowedCited
White v. Jorgensongreen
minn · 1982 · cited in 4 Minnesota opinions naming this issue, 1985–2013
2 sentences

2013Whether Piercing the Corporate Veil was Necessary to Avoid Injustice or Fundamental Unfairness “The second prong of the test examines the relationship of the plaintiff to the corporation.... [P]roof of strict common law fraud is not required, but, rather, evidence that the corporate entity has been operated as a constructive fraud or in an unjust manner must be presented.” White, 322 N.W.2d at 608 (quotation omitted).

1986Although proof of “strict common law fraud” is not required to prove the second prong of the test, there must be proof that the corporation was operated “as a constructive fraud or in an unjust manner.” White v. Jorgenson, 322 N.W.2d 607, 608 (Minn.1982).

44
State v. Bellcourtgreen
minn · 1977 · cited in 2 Minnesota opinions naming this issue, 1995–2015
2 sentences

2015Manson, 432 U.S. at 116 , 97 S. Ct. at 2253-54 ; State v. Bellcourt, [ 312 Minn. 263, 265 ,] 251 N.W.2d 631, 633 (1977).

2015Manson, 432 U.S. at 116 , 97 S. Ct. at 2253-54 ; State v. Bellcourt, [ 312 Minn. 263, 265 ,] 251 N.W.2d 631, 633 (1977).

22
cluster 562629green
ca3 · 1991 · cited in 2 Minnesota opinions naming this issue, 1995–1995
2 sentences

1995See Bowles at 530-31 ; United States v. Eufrasio, 935 F.2d 553, 574 (3d Cir.), cert. denied, 502 U.S. 925 , 112 S.Ct. 340 , 116 L.Ed.2d 280 (1991); Thomas, 757 F.2d at 1364-65 .

1995United States v. Eufrasio, 935 F.2d 553, 574 (3d Cir.1991); Scarfo, 850 F.2d at 1025 ; Thomas, 757 F.2d at 1363 .

22
Strickland v. Washingtongreen
scotus · 1984 · cited in 2 Minnesota opinions naming this issue, 2009–2015
2 sentences

2015See Strickland, 466 U.S. at 687, 697 , 104 S. Ct. at 2069 (noting that an appellate court need not reach the second prong of the test if the first prong is determinative).

2015See Strickland, 466 U.S. at 687, 697 , 104 S. Ct. at 2069 (noting that an appellate court need not reach the second prong of the test if the first prong is determinative).

12
State v. Ostremgreen
minn · 1995 · cited in 2 Minnesota opinions naming this issue, 2003–2015
2 sentences

2015But under the second prong of the test, even unnecessarily suggestive show-up evidence is reliable if “the totality of the circumstances shows the witness’ identification has adequate independent origin.” State v. Ostrem, 535 N.W.2d 916, 921 (Minn. 1995).

2003Id. .

12
Perry v. New Hampshiregreen
scotus · 2012 · cited in 1 Minnesota opinions naming this issue, 2025–2025
1 sentence

2025The key factor is “whether the defendant was unfairly singled out for identification.” Id. (quotation omitted). “[U]nder the second prong of the test, the identification evidence, even if suggestive, may be admissible if the totality of the circumstances establishes that the evidence was Perry v. New Hampshire, 565 U.S. 228, 263-64 (2012) (Sotomayor, J., dissenting) (“The empirical evidence demonstrates that eyewitness misidentification is the single greatest cause of wrongful convictions in this country.”).

11
Nadeau v. County of Ramseygreen
minn · 1979 · cited in 1 Minnesota opinions naming this issue, 2024–2024
1 sentence

2024“A district court’s exercise of its equitable powers is reviewed for an abuse of discretion.” Cole, 766 N.W.2d at 339 ; see also Nadeau v. Ramsey Cnty., 277 N.W.2d 520, 524 (Minn. 1979) (“Granting equitable relief is within the sound discretion of the [district] court.

11
Barton v. Mooregreen
minn · 1997 · cited in 1 Minnesota opinions naming this issue, 2017–2017
1 sentence

2017Barton v. Moore, 558 N.W.2d 746, 749 (Minn. 1997).

11
State v. Windishgreen
minn · 1999 · cited in 1 Minnesota opinions naming this issue, 2014–2014
1 sentence

2014See Windish, 590 N.W.2d at 318 (“That a defendant sought a continuance can be weighed under the second prong of the test . . . .”).

11
Dukes v. Stategreen
minn · 2003 · cited in 1 Minnesota opinions naming this issue, 2014–2014
1 sentence

2014Prtine, 784 N.W.2d at 318 . “[E]ven implied concessions require client consent.” Dukes v. State, 660 N.W.2d 804, 812 (Minn. 2003).

11
City of Minneapolis v. Altimusgreen
minn · 1976 · cited in 1 Minnesota opinions naming this issue, 2013–2013
2 sentences

2013We now articulate that which is implied by our legal standard for deciding whether a voluntary intoxication jury instruction is warranted — the second prong of this standard must be evaluated by considering the evidence in a light most favorable to the defendant. 5 See City of Minneapolis v. Altimus, 306 Minn. 462, 472 , 238 N.W.2d 851, 858 (1976) (considering the “[djefen-dant’s evidence” when deciding whether the defendant introduced enough evidence to raise an involuntary intoxication defense).

2013We now articulate that which is implied by our legal standard for deciding whether a voluntary intoxication jury instruction is warranted — the second prong of this standard must be evaluated by considering the evidence in a light most favorable to the defendant. 5 See City of Minneapolis v. Altimus, 306 Minn. 462, 472 , 238 N.W.2d 851, 858 (1976) (considering the “[djefen-dant’s evidence” when deciding whether the defendant introduced enough evidence to raise an involuntary intoxication defense).

11
Torres v. Stategreen
minn · 2004 · cited in 1 Minnesota opinions naming this issue, 2010–2010
2 sentences

2010Torres v. State, 688 N.W.2d 569, 573 (Minn.2004).

2010Torres v. State, 688 N.W.2d 569, 573 (Minn.2004).

11
Groves v. Dakota Printing Services, Inc.green
minnctapp · 1985 · cited in 1 Minnesota opinions naming this issue, 2009–2009
1 sentence

2009Victoria Elevator, 283 N.W.2d at 512 . “[PJroof of strict common law fraud is not required, but ... evidence that the corporate entity has been operated as a constructive fraud or in an unjust manner must be presented.” Groves v. Dakota Printing Servs., Inc., 371 N.W.2d 59, 62-63 (Minn.App.1985).

11
Investigation & Determination of an Appropriate Unit & Exclusive Representative Hill-Murray Federation of Teachers, St. Paul v. Hill-Murray High School, Maplewoodgreen
minn · 1992 · cited in 1 Minnesota opinions naming this issue, 2006–2006
1 sentence

2006See Hill-Murray, 487 N.W.2d at 866 (“Hill-Murray ... [has] not established that [the state’s action] excessively burdens their religious beliefs.”).

11
Matter of Welfare of SLJgreen
minn · 1978 · cited in 1 Minnesota opinions naming this issue, 1997–1997
11
Dornfeld v. Oberggreen
minn · 1993 · cited in 1 Minnesota opinions naming this issue, 1996–1996
11
Metge v. Baehlergreen
ca8 · 1985 · cited in 1 Minnesota opinions naming this issue, 1991–1991
11
Bernard A. Schlifke and Harvey Kallick, D/B/A K & S Investments Co., a Partnership v. Seafirst Corp. And Seattle-First National Bankgreen
ca1 · 1989 · cited in 1 Minnesota opinions naming this issue, 1991–1991
11
State v. LaBarregreen
minn · 1972 · cited in 1 Minnesota opinions naming this issue, 1977–1977
11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (24)

CaseCitedYears
Manson v. Brathwaite green
scotus · 1977
2 sentences

2015Manson, 432 U.S. at 116 , 97 S. Ct. at 2253-54 ; State v. Bellcourt, [ 312 Minn. 263, 265 ,] 251 N.W.2d 631, 633 (1977).

2015Manson, 432 U.S. at 116 , 97 S. Ct. at 2253-54 ; State v. Bellcourt, [ 312 Minn. 263, 265 ,] 251 N.W.2d 631, 633 (1977).

21995–2015
United States v. Thomas green
ca2 · 1985
2 sentences

1995See Bowles at 530-31 ; United States v. Eufrasio, 935 F.2d 553, 574 (3d Cir.), cert. denied, 502 U.S. 925 , 112 S.Ct. 340 , 116 L.Ed.2d 280 (1991); Thomas, 757 F.2d at 1364-65 .

1995United States v. Eufrasio, 935 F.2d 553, 574 (3d Cir.1991); Scarfo, 850 F.2d at 1025 ; Thomas, 757 F.2d at 1363 .

21995–1995
West Concord Conservation Club, Inc. v. Chilson green
minn · 1981
2 sentences

1990“To satisfy [the second prong] of the test, ‘proof of strict common law fraud is not required, but, rather, evidence that the corporate entity has been operated as a constructive fraud or in an unjust manner must be presented.’ ” White v. Jorgenson, 322 N.W.2d 607, 608 (Minn.1982) (quoting West Concord Conservation Club v. Chilson, 306 N.W.2d 893 , 898 n. 3 (Minn.1981)).

1982It requires the showing of “an element of injustice or fundamental unfairness.” Id.

21982–1990
Schleicher v. State green
minn · 2006
1 sentence

2026Schleicher v. State, 718 N.W.2d 440 , 447 4 (Minn. 2006).

12026–2026
State v. Cruz-Ramirez green
minn · 2009
1 sentence

2025The key factor is “whether the defendant was unfairly singled out for identification.” Id. (quotation omitted). “[U]nder the second prong of the test, the identification evidence, even if suggestive, may be admissible if the totality of the circumstances establishes that the evidence was Perry v. New Hampshire, 565 U.S. 228, 263-64 (2012) (Sotomayor, J., dissenting) (“The empirical evidence demonstrates that eyewitness misidentification is the single greatest cause of wrongful convictions in this country.”).

12025–2025
Christopher J. Wendell and Nancy A. Wendell, Relators v. Commissioner of Revenue green
minn · 2024
1 sentence

2025Lastly, we “compare[] the penalty . . . to penalties imposed for the same offense in other jurisdictions.” Wendell, 7 N.W.3d at 417 .

12025–2025
Hoyt Properties, Inc. v. Production Resource Group, L.L.C. green
minn · 2007
1 sentence

2024“The second prong of the test requires a showing that piercing of the corporate veil is necessary to avoid injustice or fundamental unfairness.” Id. at 340 . 6 “Piercing the corporate veil is an equitable remedy that is intended to avoid injustice.” Aaron Carlson Corp. v. Cohen, 933 N.W.2d 63 , 69 (Minn. 2019).

12024–2024
Equity Trust Co. Custodian FBO Heather Eisenmenger Ira v. Cole green
minnctapp · 2009
1 sentence

2024“A district court’s exercise of its equitable powers is reviewed for an abuse of discretion.” Cole, 766 N.W.2d at 339 ; see also Nadeau v. Ramsey Cnty., 277 N.W.2d 520, 524 (Minn. 1979) (“Granting equitable relief is within the sound discretion of the [district] court.

12024–2024
State of Minnesota v. Vidale Lee Whitson, Vidale Lee Whitson v. State of Minnesota, C5-02-2108 green
minn · 2016
1 sentence

2016Whitson, 876 N.W.2d at 305 .

12016–2016
State v. Prtine green
minn · 2010
1 sentence

2014Prtine, 784 N.W.2d at 318 . “[E]ven implied concessions require client consent.” Dukes v. State, 660 N.W.2d 804, 812 (Minn. 2003).

12014–2014
State v. Torres green
minn · 2001
1 sentence

2013In Torres , we assumed without deciding that the defendant had satisfied the second prong of this test and therefore did not apply this prong to the facts in Torres. 632 N.W.2d at 616 . .

12013–2013
Terry v. Ohio green
scotus · 1968
2 sentences

2012The second prong of the inquiry “constrains the scope and methods of a search or seizure.” Id.

2012A seizure that is initially valid “may become invalid if it becomes ‘intolerable’ in its ‘intensity or scope.’ ” Id. (quoting Terry, 392 U.S. at 17-18 , 88 S.Ct. at 1878 ). “[E]ach incremental intrusion during a [seizure] must be ‘strictly tied to and justified by the circumstances which rendered [the initiation of the [seizure]] permissible.’ ” Id. (quoting Terry, 392 U.S. at 19 , 88 S.Ct. at 1878 ) (other quotation omitted).

12012–2012
Victoria Elevator Co. of Minneapolis v. Meriden Grain Co. green
minn · 1979
1 sentence

2009Victoria Elevator, 283 N.W.2d at 512 . “[PJroof of strict common law fraud is not required, but ... evidence that the corporate entity has been operated as a constructive fraud or in an unjust manner must be presented.” Groves v. Dakota Printing Servs., Inc., 371 N.W.2d 59, 62-63 (Minn.App.1985).

12009–2009
American Family Mutual Insurance Co. v. Ryan green
minn · 1983
2 sentences

2008Ryan, 330 N.W.2d at 115 .

2008Ryan, 330 N.W.2d at 115 .

12008–2008
Marriage of Murphy v. Murphy green
minnctapp · 1998
1 sentence

2006Id.

12006–2006
Westling v. County of Mille Lacs green
minn · 1998
1 sentence

2003Westling, 581 N.W.2d at 820 .

12003–2003
Perez v. State neutral
fladistctapp · 1984
12002–2002
State v. Doppler green
minn · 1999
12001–2001
United States v. Nicodemo Scarfo A/K/A \The Little Guy green
· 1988
11995–1995
C. C. v. P. C. green
scotus · 1991
11995–1995
Roca-Suarez v. United States green
scotus · 1991
11995–1995
Drennan v. Brown green
sc · 1919
11995–1995
Metge v. Baehler green
iasd · 1984
11991–1991
Spinelli v. United States red
scotus · 1969
11977–1977

Statutes the citing opinions construe

MN § Minn. Stat. § 480A.08 (6) MN § Minn. Stat. § 609.52 (4) MN § Minn. Stat. § 609.17 (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

TX 385 (1976–2026) CA 223 (1972–2026) IL 201 (1979–2026) OH 176 (1980–2026) PA 152 (1974–2026) GA 148 (1980–2026) NY 109 (1970–2026) CT 109 (1983–2026) FL 81 (1981–2024) NJ 80 (1979–2026) WA 72 (1982–2025) MS 58 (1984–2022) IN 50 (1989–2020) MO 48 (1984–2022) MI 41 (1982–2025) NC 40 (1975–2024) TN 39 (1980–2024) LA 37 (1981–2025) AR 36 (1979–2022) IA 34 (1979–2024) MN 34 (1977–2026) KS 33 (1989–2024) MD 32 (1980–2025) MT 31 (1978–2025) AL 31 (1989–2023) WI 29 (1991–2026) MA 29 (1996–2025) UT 26 (1982–2025) ID 26 (1991–2024) VA 25 (1974–2025) CO 22 (1971–2025) NM 22 (1980–2025) DC 19 (1972–2023) VT 19 (1988–2024) ME 18 (1978–2023) RI 17 (1984–2019) OR 17 (1984–2024) KY 16 (1991–2024) HI 15 (1994–2024) SD 15 (1985–2023) ND 14 (1986–2018) WV 12 (1991–2025) WY 12 (1991–2025) AZ 11 (1976–2026) SC 10 (1992–2023) DE 10 (1976–2023) NE 10 (1984–2025) NH 8 (1993–2020) OK 7 (2002–2025) NV 7 (1998–2023) AK 4 (1982–2009)

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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