prescribed standard (California) · Go Syfert
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prescribed standard in California

33 California opinions name it 3 courts 1943–2025 7 in the last five years

The cases below were cited by California 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 (25)

CaseFollowedCited
Avila v. Citrus Community College Districtgreen
cal · 2006 · cited in 3 California opinions naming this issue, 2007–2020
2 sentences

2020Dist. (2006) 38 Cal.4th 148, 164 (‘Being intentionally hit [with a pitch] is likewise an inherent risk of the sport, so accepted by custom that a pitch intentionally thrown at a batter has its own terminology: “brushback,” “beanball,” “chin music” ’).) Even though checking is against the league rules and Mr. Birenbaum was penalized by the referee and the hockey league for his unusually forceful check on Mr. Szarowicz, violation of the rules of the sport does not justify imposition of legal liability that could deter athletes from vigorous participation that ‘falls close to, but on the permissi

2007"The cases have recognized that, [in sports like football or baseball], even when a participant's conduct violates a rule of the game and may subject the violator to internal sanctions prescribed by the sport itself, imposition of legal liability for such conduct might well alter fundamentally the nature of the sport by deterring participants from vigorously engaging in activity that falls close to, but on the permissible side of, a prescribed rule." ( Knight, supra, 3 Cal.4th at pp. 318-319, 11 Cal.Rptr.2d 2 , 834 P.2d 696 ; see Avila, supra, 38 Cal.4th at p. 165 , 41 Cal.Rptr.3d 299 , 131 P.

33
Knight v. Jewettgreen
cal · 1992 · cited in 8 California opinions naming this issue, 1993–2024
2 sentences

2024In any event, even if we assume the rule violation, “not every rule imposed by an organizer . . . in a recreational activity reflects a legal duty enforceable in tort.” (Nalwa, supra, 55 Cal.4th at p. 1163 ; Knight, supra, 3 Cal.4th at pp. 318-319 [“even when a participant’s conduct violates a rule of the game and may subject the violator to internal sanctions prescribed by the sport itself, imposition of legal liability for such conduct might well alter fundamentally the nature of the sport by deterring participants from vigorously engaging in activity that falls close to, but on the permissi

2020Dist. (2006) 38 Cal.4th 148, 164 (‘Being intentionally hit [with a pitch] is likewise an inherent risk of the sport, so accepted by custom that a pitch intentionally thrown at a batter has its own terminology: “brushback,” “beanball,” “chin music” ’).) Even though checking is against the league rules and Mr. Birenbaum was penalized by the referee and the hockey league for his unusually forceful check on Mr. Szarowicz, violation of the rules of the sport does not justify imposition of legal liability that could deter athletes from vigorous participation that ‘falls close to, but on the permissi

28
People v. Krebsgreen
cal · 2019 · cited in 2 California opinions naming this issue, 2021–2021
2 sentences

2021(People v. Krebs (2019) 8 Cal.5th 265, 299 (Krebs).) We review the trial court’s factual findings regarding the circumstances surrounding the interrogation and waiver under a substantial evidence standard.

2021(People v. Krebs (2019) 8 Cal.5th 265, 299 (Krebs).) We review the trial court’s factual findings regarding the circumstances surrounding the interrogation and waiver under a substantial evidence standard.

22
Franchise Tax Board v. Superior Courtgreen
cal · 1950 · cited in 2 California opinions naming this issue, 1958–1963
2 sentences

1958To avoid such a result it is necessary that a delegating statute establish an ascertainable standard to guide the administrative body." ( State Board of Dry Cleaners v. Thrift-D-Lux Cleaners, Inc., 40 Cal.2d 436, 448 [ 254 P.2d 29 ].) In Franchise Tax Board v. Superior Court, 36 Cal.2d 538, 548 [ 225 P.2d 905 ], we said: "It is well established that a legislative body may delegate to a board or officer the discretion of carrying out a declared policy according to a prescribed test or standard.

1958To avoid such a result it is necessary that a delegating statute establish an ascertainable standard to guide the administrative body." ( State Board of Dry Cleaners v. Thrift-D-Lux Cleaners, Inc., 40 Cal.2d 436, 448 [ 254 P.2d 29 ].) In Franchise Tax Board v. Superior Court, 36 Cal.2d 538, 548 [ 225 P.2d 905 ], we said: "It is well established that a legislative body may delegate to a board or officer the discretion of carrying out a declared policy according to a prescribed test or standard.

22
Miranda v. Arizonagreen
scotus · 1966 · cited in 3 California opinions naming this issue, 2019–2021
2 sentences

2021Legal Principles In a custodial interrogation, “the accused must be adequately and effectively apprised of his rights and the exercise of those rights must be fully honored.” (Miranda, supra, 384 U.S. at p. 467 .) “[F]ailure to give the prescribed warnings and obtain a waiver of rights before custodial questioning generally requires exclusion of any statements obtained.” (Seibert, supra, 542 U.S. at p. 608 .) “In general, if a custodial suspect, having heard and understood a full explanation of his or her Miranda rights, then makes an uncompelled and uncoerced decision to talk, he or she has t

2021Legal Principles In a custodial interrogation, “the accused must be adequately and effectively apprised of his rights and the exercise of those rights must be fully honored.” (Miranda, supra, 384 U.S. at p. 467 .) “[F]ailure to give the prescribed warnings and obtain a waiver of rights before custodial questioning generally requires exclusion of any statements obtained.” (Seibert, supra, 542 U.S. at p. 608 .) “In general, if a custodial suspect, having heard and understood a full explanation of his or her Miranda rights, then makes an uncompelled and uncoerced decision to talk, he or she has t

13
Fladeboe v. American Isuzu Motors Inc.green
calctapp · 2007 · cited in 1 California opinions naming this issue, 2021–2021
1 sentence

2021(See Fladeboe v. American Isuzu Motors Inc. (2007) 150 Cal.App.4th 42, 48 [if a party fails to bring ambiguities or omissions in the statement of decision’s factual findings to the trial court’s attention, the reviewing court infers the trial court made every implied factual finding necessary to uphold its decision].) The trial court’s disagreement with the Board’s credibility determination does not, in and of itself, establish the trial court did not start with the prescribed presumption of correctness.

11
People v. Municipal Courtgreen
calctapp · 1972 · cited in 1 California opinions naming this issue, 2010–2010
2 sentences

2010(See Ralph v. Police Court (1948) 84 Cal.App.2d 257, 258-259 [ 190 P.2d 632 ]; People v. Municipal Court (Pellegrino) (1972) 27 Cal.App.3d 193, 206 [ 103 Cal.Rptr. 645 ].) DISPOSITION The judgment is reversed, with directions that the charge be dismissed.

2010(See Ralph v. Police Court (1948) 84 Cal.App.2d 257, 258-259 [ 190 P.2d 632 ]; People v. Municipal Court (Pellegrino) (1972) 27 Cal.App.3d 193, 206 [ 103 Cal.Rptr. 645 ].) DISPOSITION The judgment is reversed, with directions that the charge be dismissed.

11
Ralph v. Police Courtgreen
calctapp · 1948 · cited in 1 California opinions naming this issue, 2010–2010
2 sentences

2010(See Ralph v. Police Court (1948) 84 Cal.App.2d 257, 258-259 [ 190 P.2d 632 ]; People v. Municipal Court (Pellegrino) (1972) 27 Cal.App.3d 193, 206 [ 103 Cal.Rptr. 645 ].) DISPOSITION The judgment is reversed, with directions that the charge be dismissed.

2010(See Ralph v. Police Court (1948) 84 Cal.App.2d 257, 258-259 [ 190 P.2d 632 ]; People v. Municipal Court (Pellegrino) (1972) 27 Cal.App.3d 193, 206 [ 103 Cal.Rptr. 645 ].) DISPOSITION The judgment is reversed, with directions that the charge be dismissed.

11
People v. Hedgecockgreen
cal · 1990 · cited in 1 California opinions naming this issue, 1992–1992
2 sentences

1992Rather such a hearing should be held only when the trial court, in its discretion, concludes that an evidentiary hearing is necessary to resolve material, disputed issues of fact.” (People v. Hedgecock (1990) 51 Cal.3d 395, 415 [ 795 P.2d 1260 ].) An evidentiary hearing “should be held only when the defense has come forward with evidence demonstrating a strong possibility that prejudicial misconduct has occurred.” (Id. at p. 419.) *1383 Gilbert’s showing did not meet the prescribed standard.

1992Rather such a hearing should be held only when the trial court, in its discretion, concludes that an evidentiary hearing is necessary to resolve material, disputed issues of fact.” (People v. Hedgecock (1990) 51 Cal.3d 395, 415 [ 795 P.2d 1260 ].) An evidentiary hearing “should be held only when the defense has come forward with evidence demonstrating a strong possibility that prejudicial misconduct has occurred.” (Id. at p. 419.) *1383 Gilbert’s showing did not meet the prescribed standard.

11
Preston v. State Bargreen
cal · 1946 · cited in 1 California opinions naming this issue, 1984–1984
1 sentence

1984(Ibid.; see Preston v. State Bar, supra, 28 Cal.2d at p. 650 .) The fact that the Committee of Bar Examiners must certify an applicant as fit to be admitted to the practice of law (Bus. & Prof.

11
People v. Sudduthgreen
cal · 1966 · cited in 1 California opinions naming this issue, 1983–1983
2 sentences

1983In addition, we point out that this code section has been determined not to be unconstitutional on the theory that there was no rational connection between the fact proved and the fact presumed or because the presumption procedure failed to fix an ultimate time as a period in which the prescribed test must be taken or because the presumption violated or infringed upon a defendant’s presumption of innocence or right to remain silent. [Citation omitted.] Further, the presumption statute satisfies the constitutional requirements of due process because there is a long-recognized and scientific rel

1983In addition, we point out that this code section has been determined not to be unconstitutional on the theory that there was no rational connection between the fact proved and the fact presumed or because the presumption procedure failed to fix an ultimate time as a period in which the prescribed test must be taken or because the presumption violated or infringed upon a defendant’s presumption of innocence or right to remain silent. [Citation omitted.] Further, the presumption statute satisfies the constitutional requirements of due process because there is a long-recognized and scientific rel

11
Grant v. Petronellagreen
calctapp · 1975 · cited in 1 California opinions naming this issue, 1978–1978
2 sentences

1978Further support for plaintiff’s position is found in the recent case of Grant v. Petronella (1975) 50 Cal.App.3d 281, 286 [ 123 Cal.Rptr. 399 ]: “If the driver of an authorized emergency vehicle is responding to an emergency call and gives the prescribed warnings by red light and siren, a charge of negligence against him may not be predicated on his violation of the designated Vehicle Code sections [citation]; but if he does not give the warnings, the contrary is true [citations]; and in the event the charged negligence is premised on conduct without the scope of the exemption a common law sta

1978Further support for plaintiff’s position is found in the recent case of Grant v. Petronella (1975) 50 Cal.App.3d 281, 286 [ 123 Cal.Rptr. 399 ]: “If the driver of an authorized emergency vehicle is responding to an emergency call and gives the prescribed warnings by red light and siren, a charge of negligence against him may not be predicated on his violation of the designated Vehicle Code sections [citation]; but if he does not give the warnings, the contrary is true [citations]; and in the event the charged negligence is premised on conduct without the scope of the exemption a common law sta

11
Raynor v. City of Arcatagreen
cal · 1938 · cited in 1 California opinions naming this issue, 1975–1975
11
Draper v. City of Los Angelesgreen
calctapp · 1949 · cited in 1 California opinions naming this issue, 1975–1975
11
Eddy v. City of Los Angelesgreen
calctapp · 1938 · cited in 1 California opinions naming this issue, 1975–1975
11
Peerless Laundry Service, Ltd. v. City of Los Angelesgreen
calctapp · 1952 · cited in 1 California opinions naming this issue, 1975–1975
2 sentences

1975A., 109 Cal.App.2d 703, 706 [ 241 P.2d 269 ]).

1975A., 109 Cal.App.2d 703, 706 [ 241 P.2d 269 ]).

11
Davenport v. Strattongreen
cal · 1944 · cited in 1 California opinions naming this issue, 1975–1975
11
Ferrante v. Fish & Game Commissiongreen
cal · 1946 · cited in 1 California opinions naming this issue, 1962–1962
11
San Ysidro Irrigation District v. Superior Courtgreen
cal · 1961 · cited in 1 California opinions naming this issue, 1962–1962
11
Cranford v. Jordangreen
cal · 1936 · cited in 1 California opinions naming this issue, 1962–1962
11
State Board of Dry Cleaners v. Thrift-D-Lux Cleaners, Inc.green
cal · 1953 · cited in 1 California opinions naming this issue, 1958–1958
11
Nobles v. Georgiagreen
scotus · 1897 · cited in 1 California opinions naming this issue, 1951–1951
11
Solesbee v. Balkcomgreen
scotus · 1950 · cited in 1 California opinions naming this issue, 1951–1951
11
People v. Slopergreen
cal · 1926 · cited in 1 California opinions naming this issue, 1951–1951
11
Offer v. Superior Courtgreen
cal · 1924 · cited in 1 California opinions naming this issue, 1948–1948
11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (27)

CaseCitedYears
Missouri v. Seibert green
scotus · 2004
2 sentences

2021Legal Principles In a custodial interrogation, “the accused must be adequately and effectively apprised of his rights and the exercise of those rights must be fully honored.” (Miranda, supra, 384 U.S. at p. 467 .) “[F]ailure to give the prescribed warnings and obtain a waiver of rights before custodial questioning generally requires exclusion of any statements obtained.” (Seibert, supra, 542 U.S. at p. 608 .) “In general, if a custodial suspect, having heard and understood a full explanation of his or her Miranda rights, then makes an uncompelled and uncoerced decision to talk, he or she has t

2021Legal Principles In a custodial interrogation, “the accused must be adequately and effectively apprised of his rights and the exercise of those rights must be fully honored.” (Miranda, supra, 384 U.S. at p. 467 .) “[F]ailure to give the prescribed warnings and obtain a waiver of rights before custodial questioning generally requires exclusion of any statements obtained.” (Seibert, supra, 542 U.S. at p. 608 .) “In general, if a custodial suspect, having heard and understood a full explanation of his or her Miranda rights, then makes an uncompelled and uncoerced decision to talk, he or she has t

32019–2021
People v. Cunningham green
cal · 2015
2 sentences

2021Legal Principles In a custodial interrogation, “the accused must be adequately and effectively apprised of his rights and the exercise of those rights must be fully honored.” (Miranda, supra, 384 U.S. at p. 467 .) “[F]ailure to give the prescribed warnings and obtain a waiver of rights before custodial questioning generally requires exclusion of any statements obtained.” (Seibert, supra, 542 U.S. at p. 608 .) “In general, if a custodial suspect, having heard and understood a full explanation of his or her Miranda rights, then makes an uncompelled and uncoerced decision to talk, he or she has t

2021Legal Principles In a custodial interrogation, “the accused must be adequately and effectively apprised of his rights and the exercise of those rights must be fully honored.” (Miranda, supra, 384 U.S. at p. 467 .) “[F]ailure to give the prescribed warnings and obtain a waiver of rights before custodial questioning generally requires exclusion of any statements obtained.” (Seibert, supra, 542 U.S. at p. 608 .) “In general, if a custodial suspect, having heard and understood a full explanation of his or her Miranda rights, then makes an uncompelled and uncoerced decision to talk, he or she has t

22021–2021
United States v. Murdock green
scotus · 1934
2 sentences

1998The court recognized that "[a]id in arriving at the meaning of the word `willfully' may be afforded by the context in which it is used...." ( Id. at p. 395, 54 S.Ct. 223 .) In arriving at the conclusion that "willfully" signified "evil motive," the court focused on the fact that the statute punished omissions as well as affirmative acts. ( Ibid. ) "Congress did not intend that a person, by reason of a bona fide misunderstanding as to his liability for the tax, as to his duty to make a return, or as to the adequacy of the records he maintained, should become a criminal by his mere failure to me

1998The court recognized that "[a]id in arriving at the meaning of the word `willfully' may be afforded by the context in which it is used...." ( Id. at p. 395, 54 S.Ct. 223 .) In arriving at the conclusion that "willfully" signified "evil motive," the court focused on the fact that the statute punished omissions as well as affirmative acts. ( Ibid. ) "Congress did not intend that a person, by reason of a bona fide misunderstanding as to his liability for the tax, as to his duty to make a return, or as to the adequacy of the records he maintained, should become a criminal by his mere failure to me

21956–1998
Yamaha Corp. of America v. State Board of Equalization green
cal · 1998
1 sentence

2025Yamaha teaches that deference to a long-standing agency interpretation may be warranted when the “interpretation was contemporaneous with legislative enactment of the statute being interpreted” and the agency “ ‘has consistently maintained the interpretation in question.’ ” (Yamaha, supra, 19 Cal.4th at p. 13 , italics added.) Neither is true of the new interpretation that DOI adopted to approve the BOP in 1994.

12025–2025
District of Columbia v. Heller green
scotus · 2008
1 sentence

2024A. Second Amendment Principles In District of Columbia v. Heller (2008) 554 U.S. 570 (Heller), the Supreme Court interpreted the operative clause of the Second Amendment: “the right of the people to keep and bear Arms, shall not be infringed.” (U.S. Const., 2d Amend.) This language “codified a pre-existing right” under English and colonial American law, the Court explained, a right that is “exercised individually and belongs to all Americans.” (Heller, at pp. 592, 581.) Specifically, the Second Amendment protects the “right to possess and carry weapons in case of confrontation,” including “the

12024–2024
Nalwa v. Cedar Fair, L.P. green
cal · 2012
1 sentence

2024In any event, even if we assume the rule violation, “not every rule imposed by an organizer . . . in a recreational activity reflects a legal duty enforceable in tort.” (Nalwa, supra, 55 Cal.4th at p. 1163 ; Knight, supra, 3 Cal.4th at pp. 318-319 [“even when a participant’s conduct violates a rule of the game and may subject the violator to internal sanctions prescribed by the sport itself, imposition of legal liability for such conduct might well alter fundamentally the nature of the sport by deterring participants from vigorously engaging in activity that falls close to, but on the permissi

12024–2024
Baral v. Schnitt green
cal · 2016
1 sentence

2022Joseph Health System (2021) 11 Cal.5th 995 , 1011 (Bonni).) The Supreme Court has instead instructed courts ruling on anti-SLAPP motions that attack causes of action based on multiple acts to analyze each act supplying a basis for relief to determine whether or not the act is a protected activity and, if so, whether the plaintiff has shown a probability of prevailing on the claim. 16 (Bonni, at p. 1010; Baral, supra, 1 Cal.5th at pp. 393-395.) The court must conduct this analysis “even though the [defendant] sought to strike the entire cause of action, rather than merely parts of it.” (Bonni,

12022–2022
Gaynor v. Bulen green
calctapp5d · 2018
1 sentence

2022Such allegations are not merely “incidental background” to provide context for the claims (Bonni, supra, 11 Cal.5th at p. 1012) and do not merely “provide evidence of the alleged breaches of fiduciary duty” (Gaynor v. Bulen (2018) 19 Cal.App.5th 864, 880 , italics omitted [breach of fiduciary duty claim arose from trustees’ wrongful plan to retain control of trust, not from litigation activity by which plan was carried out]).

12022–2022
Hirshfield v. Schwartz green
calctapp · 2001
1 sentence

2021At worst, however, the trial court’s decision is ambiguous regarding the standard it applied, which is fatal to the Board’s claim on appeal. “[A] judgment is presumed correct, all intendments and presumptions are indulged in its favor, and ambiguities are resolved in favor of affirmance.” (Hirshfield v. Schwartz (2001) 91 Cal.App.4th 749 , 765–766, citing Denham v. Superior Court (1970) 2 Cal.3d 557, 564 ; Winograd v. American 10 For this reason, the Board’s contention the trial court erroneously considered evidence that was not before the Board when determining whether the weight of the evide

12021–2021
Denham v. Superior Court green
cal · 1970
1 sentence

2021At worst, however, the trial court’s decision is ambiguous regarding the standard it applied, which is fatal to the Board’s claim on appeal. “[A] judgment is presumed correct, all intendments and presumptions are indulged in its favor, and ambiguities are resolved in favor of affirmance.” (Hirshfield v. Schwartz (2001) 91 Cal.App.4th 749 , 765–766, citing Denham v. Superior Court (1970) 2 Cal.3d 557, 564 ; Winograd v. American 10 For this reason, the Board’s contention the trial court erroneously considered evidence that was not before the Board when determining whether the weight of the evide

12021–2021
Castaneda v. Olsher green
cal · 2007
1 sentence

2020(See Castaneda, supra, 41 Cal.4th at p. 1215 .) The operative complaint alleges Respondents “owed statutory, common law, and assumed duties to protect Plaintiff from foreseeable risk of harm resulting from sorority-related events and activities that violated CSUN’s fraternal organization safety protocols and risk management procedures.” Specifically, the complaint asserts Respondents owed Plaintiff a legal duty to: register the event with CSUN; submit and receive approval of a guest list; screen people entering the event, including attendees who are visibly intoxicated; limit the amount and ty

12020–2020
Yarborough v. Alvarado green
scotus · 2004
2 sentences

2019(See Missouri v. Seibert (2004) 542 U.S. 600 , 608, 124 S.Ct. 2601 , 159 L.Ed.2d 643 [" Miranda conditioned the admissibility at trial of any custodial confession on warning a suspect of h[er] rights: failure to give the prescribed warnings and obtain a waiver of rights before custodial questioning generally requires exclusion of any statements obtained."].) To determine whether an individual is in custody for Miranda purposes, we ask " 'first, what were the circumstances surrounding the interrogation; and second, given those circumstances, would a reasonable person have felt he or she was not

2019(See Missouri v. Seibert (2004) 542 U.S. 600 , 608, 124 S.Ct. 2601 , 159 L.Ed.2d 643 [" Miranda conditioned the admissibility at trial of any custodial confession on warning a suspect of h[er] rights: failure to give the prescribed warnings and obtain a waiver of rights before custodial questioning generally requires exclusion of any statements obtained."].) To determine whether an individual is in custody for Miranda purposes, we ask " 'first, what were the circumstances surrounding the interrogation; and second, given those circumstances, would a reasonable person have felt he or she was not

12019–2019
People v. Davis green
cal · 1967
2 sentences

2019(See People v. Davis (1967) 66 Cal.2d 175 , 180-181, 57 Cal.Rptr. 130 , 424 P.2d 682 .) In this case, several factors would have caused a reasonable person in Caro's position to believe that law enforcement was in control of the interaction and that she was not free to terminate the interrogation and leave.

2019(See People v. Davis (1967) 66 Cal.2d 175 , 180-181, 57 Cal.Rptr. 130 , 424 P.2d 682 .) In this case, several factors would have caused a reasonable person in Caro's position to believe that law enforcement was in control of the interaction and that she was not free to terminate the interrogation and leave.

12019–2019
Kahn v. East Side Union High School District green
cal · 2003
2 sentences

2009(Kahn, supra, 31 Cal.4th at p. 1003 ; Knight, supra, 3 Cal.4th at p. 318 .) Indeed, “even when a participant’s conduct violates a rule of the game and may subject the violator to internal sanctions prescribed by the sport itself, imposition of legal liability for such conduct might well alter fundamentally the nature of the sport by deterring participants from vigorously engaging in activity that falls close to, but on the permissible side of, a prescribed rule.” ( Knight, supra, 3 Cal.4th at pp. 318-319, original italics.) On the other hand, for example, while a ski resort has no duty to remo

2009(Kahn, supra, 31 Cal.4th at p. 1003 ; Knight, supra, 3 Cal.4th at p. 318 .) Indeed, “even when a participant’s conduct violates a rule of the game and may subject the violator to internal sanctions prescribed by the sport itself, imposition of legal liability for such conduct might well alter fundamentally the nature of the sport by deterring participants from vigorously engaging in activity that falls close to, but on the permissible side of, a prescribed rule.” ( Knight, supra, 3 Cal.4th at pp. 318-319, original italics.) On the other hand, for example, while a ski resort has no duty to remo

12009–2009
Spies v. United States green
scotus · 1943
2 sentences

1998The court recognized that "[a]id in arriving at the meaning of the word `willfully' may be afforded by the context in which it is used...." ( Id. at p. 395, 54 S.Ct. 223 .) In arriving at the conclusion that "willfully" signified "evil motive," the court focused on the fact that the statute punished omissions as well as affirmative acts. ( Ibid. ) "Congress did not intend that a person, by reason of a bona fide misunderstanding as to his liability for the tax, as to his duty to make a return, or as to the adequacy of the records he maintained, should become a criminal by his mere failure to me

1998The court recognized that "[a]id in arriving at the meaning of the word `willfully' may be afforded by the context in which it is used...." ( Id. at p. 395, 54 S.Ct. 223 .) In arriving at the conclusion that "willfully" signified "evil motive," the court focused on the fact that the statute punished omissions as well as affirmative acts. ( Ibid. ) "Congress did not intend that a person, by reason of a bona fide misunderstanding as to his liability for the tax, as to his duty to make a return, or as to the adequacy of the records he maintained, should become a criminal by his mere failure to me

11998–1998
People v. Perkins green
calappdeptsuper · 1981
1 sentence

1983In addition, we point out that this code section has been determined not to be unconstitutional on the theory that there was no rational connection between the fact proved and the fact presumed or because the presumption procedure failed to fix an ultimate time as a period in which the prescribed test must be taken or because the presumption violated or infringed upon a defendant’s presumption of innocence or right to remain silent. [Citation omitted.] Further, the presumption statute satisfies the constitutional requirements of due process because there is a long-recognized and scientific rel

11983–1983
People v. Schrieber green
calctapp · 1975
2 sentences

1981(People v. Schrieber (1975) 45 Cal.App.3d 917 [ 119 Cal.Rptr. 812 ].) Further, the presumption statute satisfies the constitutional requirements of due process because there is a long-recognized and scientific relationship between a drunk driving suspect’s blood alcohol levels and the degree of intoxication of a suspect.

1981(People v. Schrieber (1975) 45 Cal.App.3d 917 [ 119 Cal.Rptr. 812 ].) Further, the presumption statute satisfies the constitutional requirements of due process because there is a long-recognized and scientific relationship between a drunk driving suspect’s blood alcohol levels and the degree of intoxication of a suspect.

11981–1981
Estate of Crossman green
calctapp · 1964
11974–1974
Nickerson v. San Bernardino green
cal · 1918
11962–1962
Carrier v. Robbins green
calctapp · 1952
11962–1962
City & County of San Francisco v. Boyd green
cal · 1943
11962–1962
Whittier Mutual Orange & Lemon Ass'n v. Agricultural Prorate Commission green
cal · 1938
11962–1962
Lavine v. Jessup green
calctapp · 1958
11962–1962
Cobb v. Pasadena City Board of Education green
calctapp · 1955
11962–1962
Walker v. County of Los Angeles green
cal · 1961
11962–1962
Maxwell v. Civil Serv. Comm'n of S.F. green
cal · 1915
11962–1962
Stanton v. Superior Court of California green
cal · 1927
11943–1943

Statutes the citing opinions construe

CA § Cal. Civil Code § 1714 (4) CA § Cal. Penal Code § 187 (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 33 (1943–2025) MN 31 (1964–2025) TX 23 (1942–2024) LA 18 (1954–2024) NY 16 (1925–2021) IL 15 (1948–2022) PA 15 (1953–2025) WA 14 (1937–2018) MO 14 (1908–2018) OH 13 (1969–2026) NJ 9 (1955–2026) GA 9 (1897–2018) VA 9 (1983–2020) RI 9 (1898–2011) FL 8 (1956–1985) NH 7 (1936–2012) OK 7 (1921–1997) CT 5 (1980–2015) MA 5 (1859–2025) MD 5 (1901–2009) UT 5 (1989–2023) KY 4 (1879–2006) MT 3 (2007–2017) CO 3 (1985–2014) NC 3 (1968–2000) WV 3 (1949–1983) MI 3 (1975–1980) IN 3 (1958–2006) TN 3 (1998–2007) OR 2 (2022–2023) AR 2 (1984–1998) AZ 2 (1966–2004) AL 2 (1944–1985) WY 2 (1992–2019) VI 2 (1966–2014) KS 2 (1983–2008) DC 2 (1993–2007) HI 2 (2001–2006)

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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