substance doctrine (Alabama) · Go Syfert
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substance doctrine in Alabama

29 Alabama opinions name it 4 courts 1897–2025 2 in the last five years

The cases below were cited by Alabama 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 (8)

CaseFollowedCited
United States v. Cruz, Jose, United States of America v. Alverio, Julian Miguelgreen
ca3 · 1990 · cited in 2 Alabama opinions naming this issue, 1993–1993
2 sentences

1993United States v. Cruz, 910 F.2d 1072, 1079 (3d Cir.1990), cert. denied, 498 U.S. 1039 , 111 S.Ct. 709 , 112 L.Ed.2d 698 (1991).

1993United States v. Cruz, 910 F.2d 1072, 1079 (3d Cir. 1990), cert. denied, 498 U.S. 1039 , 111 S.Ct. 709 , 112 L.Ed.2d 698 (1991).

22
Bailey v. Faulknergreen
ala · 2006 · cited in 1 Alabama opinions naming this issue, 2025–2025
1 sentence

2025See Ala. Code 1975, § 6-6-222 ("Courts of record, within their respective jurisdictions, shall have power to declare rights, status, and other legal relations whether or not further relief is or could be claimed. … The declaration may be either affirmative or negative in form and effect …."); Bailey v. Faulkner, 940 So. 2d 247, 253 (Ala. 2006) (holding that " '[t]he substance of the allegation, and not its form, determines the character of a complaint.' " (quoting Holland v. Fidelity & Deposit Co. of Md., 225 Ala. 669 , 670, 145 So. 131 , 132 (1921)); Hargett v. Blue Cross Blue Shield of Alaba

11
Ex Parte Pettwaygreen
ala · 1991 · cited in 1 Alabama opinions naming this issue, 2025–2025
1 sentence

2025In this case, however, it "is apparent from the colloquy between [D.C.H.]'s counsel and the [circuit] court that the court was aware of the substance of the instruction[] that counsel was requesting." Ex parte Pettway, 594 So. 2d 1196, 1200 (Ala. 1991).

11
Gibbons v. Nortongreen
ala · 1932 · cited in 1 Alabama opinions naming this issue, 2025–2025
1 sentence

2025See Ala. Code 1975, § 6-6-222 ("Courts of record, within their respective jurisdictions, shall have power to declare rights, status, and other legal relations whether or not further relief is or could be claimed. … The declaration may be either affirmative or negative in form and effect …."); Bailey v. Faulkner, 940 So. 2d 247, 253 (Ala. 2006) (holding that " '[t]he substance of the allegation, and not its form, determines the character of a complaint.' " (quoting Holland v. Fidelity & Deposit Co. of Md., 225 Ala. 669 , 670, 145 So. 131 , 132 (1921)); Hargett v. Blue Cross Blue Shield of Alaba

11
Holland v. Fidelity Deposit Co. of Marylandgreen
ala · 1932 · cited in 1 Alabama opinions naming this issue, 2025–2025
1 sentence

2025See Ala. Code 1975, § 6-6-222 ("Courts of record, within their respective jurisdictions, shall have power to declare rights, status, and other legal relations whether or not further relief is or could be claimed. … The declaration may be either affirmative or negative in form and effect …."); Bailey v. Faulkner, 940 So. 2d 247, 253 (Ala. 2006) (holding that " '[t]he substance of the allegation, and not its form, determines the character of a complaint.' " (quoting Holland v. Fidelity & Deposit Co. of Md., 225 Ala. 669 , 670, 145 So. 131 , 132 (1921)); Hargett v. Blue Cross Blue Shield of Alaba

11
Hargett v. Blue Cross Blue Shield of Alabamagreen
alacivapp · 2011 · cited in 1 Alabama opinions naming this issue, 2025–2025
1 sentence

2025See Ala. Code 1975, § 6-6-222 ("Courts of record, within their respective jurisdictions, shall have power to declare rights, status, and other legal relations whether or not further relief is or could be claimed. … The declaration may be either affirmative or negative in form and effect …."); Bailey v. Faulkner, 940 So. 2d 247, 253 (Ala. 2006) (holding that " '[t]he substance of the allegation, and not its form, determines the character of a complaint.' " (quoting Holland v. Fidelity & Deposit Co. of Md., 225 Ala. 669 , 670, 145 So. 131 , 132 (1921)); Hargett v. Blue Cross Blue Shield of Alaba

11
Jackson v. Airways Parking Companygreen
gand · 1969 · cited in 1 Alabama opinions naming this issue, 2009–2009
1 sentence

2009Once a party has claimed a jury trial, all issues within that claim are to be tried to the jury whether extended to new parlies and whether restated, as long as the substance of the claim is unchanged.”); Jackson v. Airways Parking Co., 297 F.Supp. 1366, 1383 (D.C.Ga.1969)("Of course, had a general and timely demand for jury trial been made by the plaintiff, no new demand would have been necessary even though the amendment raises new issues, ‘since the general demand embraces all issues in an action that are triable by a juty.’ 5 Moore, ¶ 38.41, at 326.”); see also 9 Wright, Federal Practice &

11
Storey v. Stategreen
· 1882 · cited in 1 Alabama opinions naming this issue, 1915–1915
11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (34)

CaseCitedYears
Protective Life Ins. Co. v. Cole green
ala · 1935
2 sentences

1985In Protective Life Insurance Co. v. Cole , 230 Ala. 450 , 161 So. 818 (1935) (on rehearing), this Court said the following: The substance of the doctrine of waiver as applied in the law of insurance is, that if the insurer, with knowledge of facts which would bar an existing primary liability, recognizes such primary liability by treating the policy as in force, he will not thereafter be allowed to plead such facts to avoid his primary liability. [Citations omitted.] 230 Ala. at 452 , 161 So. at 819 .

1985In Protective Life Insurance Co. v. Cole , 230 Ala. 450 , 161 So. 818 (1935) (on rehearing), this Court said the following: The substance of the doctrine of waiver as applied in the law of insurance is, that if the insurer, with knowledge of facts which would bar an existing primary liability, recognizes such primary liability by treating the policy as in force, he will not thereafter be allowed to plead such facts to avoid his primary liability. [Citations omitted.] 230 Ala. at 452 , 161 So. at 819 .

41935–1985
Washburn v. Union Central Life Insurance green
ala · 1904
2 sentences

1949Washburn Adm’r v. Union Central Life Insurance Co., 143 Ala. 485 , 38 So. 1011 ; American Ins.

1935Washburn, Adm’r, v. Union Central Life Insurance Co., 143 Ala. 485 , 38 So. 1011 ; American Ins.

31935–1949
Bluemly v. Little green
ala · 1994
2 sentences

2018Bluemly , supra, and Love , supra. Specifically, the administration of an estate cannot be split between the probate court and the circuit court.

2018Bluemly , supra, and Love , supra. Specifically, the administration of an estate cannot be split between the probate court and the circuit court.

22018–2018
Colbert v. United States green
scotus · 1991
2 sentences

1993United States v. Cruz, 910 F.2d 1072, 1079 (3d Cir.1990), cert. denied, 498 U.S. 1039 , 111 S.Ct. 709 , 112 L.Ed.2d 698 (1991).

1993United States v. Cruz, 910 F.2d 1072, 1079 (3d Cir. 1990), cert. denied, 498 U.S. 1039 , 111 S.Ct. 709 , 112 L.Ed.2d 698 (1991).

21993–1993
Harvey v. Collins green
scotus · 1991
2 sentences

1993United States v. Cruz, 910 F.2d 1072, 1079 (3d Cir.1990), cert. denied, 498 U.S. 1039 , 111 S.Ct. 709 , 112 L.Ed.2d 698 (1991).

1993United States v. Cruz, 910 F.2d 1072, 1079 (3d Cir. 1990), cert. denied, 498 U.S. 1039 , 111 S.Ct. 709 , 112 L.Ed.2d 698 (1991).

21993–1993
Benjamin v. State green
alacrimapp · 2005
1 sentence

2013Benjamin v. State, 940 So.2d 371 (Ala.Crim.App.2005).

12013–2013
Caldwell v. Mississippi green
scotus · 1985
2 sentences

2005(R. 888.) In Caldwell v. Mississippi, 472 U.S. 320, 328-29 , 105 S.Ct. 2633 , 86 L.Ed.2d 231 (1985), the United States Supreme Court stated, "[W]e conclude that it is constitutionally impermissible to rest a death sentence on a determination made by a sentencer who has been led to believe that the responsibility for determining the appropriateness of the defendant's death rests elsewhere." Beckworth sought in his requested jury instruction no. 4 to be certain that the trial court did not minimize the jury's awareness of its responsibility.

2005(R. 888.) In Caldwell v. Mississippi, 472 U.S. 320, 328-29 , 105 S.Ct. 2633 , 86 L.Ed.2d 231 (1985), the United States Supreme Court stated, "[W]e conclude that it is constitutionally impermissible to rest a death sentence on a determination made by a sentencer who has been led to believe that the responsibility for determining the appropriateness of the defendant's death rests elsewhere." Beckworth sought in his requested jury instruction no. 4 to be certain that the trial court did not minimize the jury's awareness of its responsibility.

12005–2005
Ex Parte Masonite Corp. green
ala · 1996
1 sentence

1996Second, writing for the Court, Justice Almon stated correctly that "Judge Kendall's order is preliminary, and appellate courts do not review preliminary orders in class actions absent compelling reasons to do so." 681 So.2d 1068 (emphasis added).

11996–1996
Blue Cross-Blue Shield of Alabama v. Ramsey neutral
alactapp · 1966
2 sentences

1989Blue Cross-Blue Shield of Alabama v. Ramsey , 43 Ala. App. 496 , 193 So.2d 149 (1966).

1989Blue Cross-Blue Shield of Alabama v. Ramsey , 43 Ala. App. 496 , 193 So.2d 149 (1966).

11989–1989
Lucy v. State green
alacrimapp · 1976
1 sentence

1986E.g., Phillips v. State , 443 So.2d 1328 , 1331-1332 (Ala.Crim.App. 1983); Lucy v. State , 340 So.2d 840 (Ala.Crim.App.), cert. denied , 340 So.2d 847 (Ala. 1976); Stanley v. State , 57 Ala. App. 83 , 84 , 326 So.2d 148 (1976); Bobo v. State , 56 Ala. App. 622 , 627 , 324 So.2d 336 . (1975). (i) Petitioner placed his intent in issue through his confession and lack of the intent to kill was the substance of his defense.

11986–1986
Shelby v. State neutral
alacrimapp · 1976
1 sentence

1986E.g., Phillips v. State , 443 So.2d 1328 , 1331-1332 (Ala.Crim.App. 1983); Lucy v. State , 340 So.2d 840 (Ala.Crim.App.), cert. denied , 340 So.2d 847 (Ala. 1976); Stanley v. State , 57 Ala. App. 83 , 84 , 326 So.2d 148 (1976); Bobo v. State , 56 Ala. App. 622 , 627 , 324 So.2d 336 . (1975). (i) Petitioner placed his intent in issue through his confession and lack of the intent to kill was the substance of his defense.

11986–1986
Phillips v. State green
alacrimapp · 1983
1 sentence

1986E.g., Phillips v. State , 443 So.2d 1328 , 1331-1332 (Ala.Crim.App. 1983); Lucy v. State , 340 So.2d 840 (Ala.Crim.App.), cert. denied , 340 So.2d 847 (Ala. 1976); Stanley v. State , 57 Ala. App. 83 , 84 , 326 So.2d 148 (1976); Bobo v. State , 56 Ala. App. 622 , 627 , 324 So.2d 336 . (1975). (i) Petitioner placed his intent in issue through his confession and lack of the intent to kill was the substance of his defense.

11986–1986
Bobo v. State green
alacrimapp · 1975
2 sentences

1986E.g., Phillips v. State , 443 So.2d 1328 , 1331-1332 (Ala.Crim.App. 1983); Lucy v. State , 340 So.2d 840 (Ala.Crim.App.), cert. denied , 340 So.2d 847 (Ala. 1976); Stanley v. State , 57 Ala. App. 83 , 84 , 326 So.2d 148 (1976); Bobo v. State , 56 Ala. App. 622 , 627 , 324 So.2d 336 . (1975). (i) Petitioner placed his intent in issue through his confession and lack of the intent to kill was the substance of his defense.

1986E.g., Phillips v. State , 443 So.2d 1328 , 1331-1332 (Ala.Crim.App. 1983); Lucy v. State , 340 So.2d 840 (Ala.Crim.App.), cert. denied , 340 So.2d 847 (Ala. 1976); Stanley v. State , 57 Ala. App. 83 , 84 , 326 So.2d 148 (1976); Bobo v. State , 56 Ala. App. 622 , 627 , 324 So.2d 336 . (1975). (i) Petitioner placed his intent in issue through his confession and lack of the intent to kill was the substance of his defense.

11986–1986
Stanley v. State green
alacrimapp · 1976
2 sentences

1986E.g., Phillips v. State , 443 So.2d 1328 , 1331-1332 (Ala.Crim.App. 1983); Lucy v. State , 340 So.2d 840 (Ala.Crim.App.), cert. denied , 340 So.2d 847 (Ala. 1976); Stanley v. State , 57 Ala. App. 83 , 84 , 326 So.2d 148 (1976); Bobo v. State , 56 Ala. App. 622 , 627 , 324 So.2d 336 . (1975). (i) Petitioner placed his intent in issue through his confession and lack of the intent to kill was the substance of his defense.

1986E.g., Phillips v. State , 443 So.2d 1328 , 1331-1332 (Ala.Crim.App. 1983); Lucy v. State , 340 So.2d 840 (Ala.Crim.App.), cert. denied , 340 So.2d 847 (Ala. 1976); Stanley v. State , 57 Ala. App. 83 , 84 , 326 So.2d 148 (1976); Bobo v. State , 56 Ala. App. 622 , 627 , 324 So.2d 336 . (1975). (i) Petitioner placed his intent in issue through his confession and lack of the intent to kill was the substance of his defense.

11986–1986
Jones v. State green
alacrimapp · 1972
2 sentences

1977Jones v. State , 47 Ala. App. 568 , 570 , 258 So.2d 910 (1972).

1977Jones v. State , 47 Ala. App. 568 , 570 , 258 So.2d 910 (1972).

11977–1977
Pitman v. State green
ala · 1906
2 sentences

1966In Spraggins v. State, 139 Ala. 93 , 35 So. 1000 , the court held that it was reversible error to refuse the following instruction: “The court charges the jury a probability that some other person may have done the shooting is sufficient to create a reasonable doubt of the guilt of the defendant, therefore for his acquittal.” In Pitman v. State, 148 Ala. 612 , 42 So. 993 , the court held that such a charge is proper where there is evidence pointing to one or more persons other than the defendant.

1966In Spraggins v. State, 139 Ala. 93 , 35 So. 1000 , the court held that it was reversible error to refuse the following instruction: “The court charges the jury a probability that some other person may have done the shooting is sufficient to create a reasonable doubt of the guilt of the defendant, therefore for his acquittal.” In Pitman v. State, 148 Ala. 612 , 42 So. 993 , the court held that such a charge is proper where there is evidence pointing to one or more persons other than the defendant.

11966–1966
Spraggins v. State green
ala · 1903
1 sentence

1966In Spraggins v. State, 139 Ala. 93 , 35 So. 1000 , the court held that it was reversible error to refuse the following instruction: “The court charges the jury a probability that some other person may have done the shooting is sufficient to create a reasonable doubt of the guilt of the defendant, therefore for his acquittal.” In Pitman v. State, 148 Ala. 612 , 42 So. 993 , the court held that such a charge is proper where there is evidence pointing to one or more persons other than the defendant.

11966–1966
Frazier v. State neutral
alactapp · 1931
1 sentence

1962Perry & Son v. Harrison, 24 Ala.App. 356 , 135 So. 409 .

11962–1962
T. J. Perry & Son v. Harrison neutral
alactapp · 1931
1 sentence

1962Perry & Son v. Harrison, 24 Ala.App. 356 , 135 So. 409 .

11962–1962
Oxford v. Estes green
ala · 1934
2 sentences

1959We have no disposition to re-examine the grounds on which that principle rests.’ ” In Oxford v. Estes, 229 Ala. 606 , 158 So. 534, 538 , this court said: “Prescription, as a bar to actions at law or in equity, is a rule of repose; aims at an end of controversies touching the title to property; fixes twenty years as the absolute limit beyond which courts will not inquire; applies to express trusts which have lain dormant, unrecognized, and unasserted for twenty years; no disabilities, such as infancy, prevent or suspend the running of the twenty-year period.

1959We have no disposition to re-examine the grounds on which that principle rests.’ ” In Oxford v. Estes, 229 Ala. 606 , 158 So. 534, 538 , this court said: “Prescription, as a bar to actions at law or in equity, is a rule of repose; aims at an end of controversies touching the title to property; fixes twenty years as the absolute limit beyond which courts will not inquire; applies to express trusts which have lain dormant, unrecognized, and unasserted for twenty years; no disabilities, such as infancy, prevent or suspend the running of the twenty-year period.

11959–1959
Town of Athens v. Miller neutral
ala · 1914
2 sentences

1938Bloom v. The City of Cullman, 197 Ala. 490 , 73 So. 85 ; Langley Bus Co. v. Messer, 222 Ala. 533 , 133 So. 287 ; Town of Athens v. Miller, 190 Ala. 82 , 66 So. 702 ; Demopolis Telephone Co. v. Hood, 212 Ala. 216 , 102 So. 35 .

1938Bloom v. The City of Cullman, 197 Ala. 490 , 73 So. 85 ; Langley Bus Co. v. Messer, 222 Ala. 533 , 133 So. 287 ; Town of Athens v. Miller, 190 Ala. 82 , 66 So. 702 ; Demopolis Telephone Co. v. Hood, 212 Ala. 216 , 102 So. 35 .

11938–1938
Bloom v. City of Cullman green
ala · 1916
11938–1938
Demopolis Telephone Co. v. Hood green
ala · 1924
11938–1938
City of Opp v. Brogden neutral
ala · 1938
2 sentences

1938The appellants in brief state: “The substance of the inquiry in this case, and in each of said specific questions, is simply this: Are the respondents in the performance of their duties as Tax Collector and Probate Judge of Jefferson County respectively governed by the decision in the case of City of Opp v. Brogden et al., Ala.Sup., 181 So. 752 , 1 or does Act 155 of the General Acts of Alabama, 1911 (1911 General Acts of Alabama, p. 130) take the complainants from within the effects of the decision in the City of Opp v. Brogden Case?” (Italics supplied.) The appellee in brief observes: “As. s

1938The appellants in brief state: “The substance of the inquiry in this case, and in each of said specific questions, is simply this: Are the respondents in the performance of their duties as Tax Collector and Probate Judge of Jefferson County respectively governed by the decision in the case of City of Opp v. Brogden et al., Ala.Sup., 181 So. 752 , 1 or does Act 155 of the General Acts of Alabama, 1911 (1911 General Acts of Alabama, p. 130) take the complainants from within the effects of the decision in the City of Opp v. Brogden Case?” (Italics supplied.) The appellee in brief observes: “As. s

11938–1938
Langley Bus Co. v. Messer green
ala · 1931
2 sentences

1938Bloom v. The City of Cullman, 197 Ala. 490 , 73 So. 85 ; Langley Bus Co. v. Messer, 222 Ala. 533 , 133 So. 287 ; Town of Athens v. Miller, 190 Ala. 82 , 66 So. 702 ; Demopolis Telephone Co. v. Hood, 212 Ala. 216 , 102 So. 35 .

1938Bloom v. The City of Cullman, 197 Ala. 490 , 73 So. 85 ; Langley Bus Co. v. Messer, 222 Ala. 533 , 133 So. 287 ; Town of Athens v. Miller, 190 Ala. 82 , 66 So. 702 ; Demopolis Telephone Co. v. Hood, 212 Ala. 216 , 102 So. 35 .

11938–1938
Posey v. Hair neutral
ala · 1847
11935–1935
McCarter v. City of Florence neutral
ala · 1927
11931–1931
Bransford v. Glennon neutral
ala · 1927
11931–1931
Henderson v. Tennessee Coal, Iron & Ry. Co. neutral
ala · 1914
11929–1929
Cockrell v. Gurley neutral
ala · 1855
11918–1918
Hutcheson v. State green
ala · 1910
11915–1915
Reuben Town v. President of the Bank of River Raisin neutral
mich · 1847
11897–1897
Kendall v. Bishop neutral
mich · 1889
11897–1897
Lucas v. Friant neutral
mich · 1897
11897–1897

Where else courts name it

IN 372 (1892–2025) TX 273 (1878–2026) CA 128 (1911–2026) IL 101 (1875–2026) NY 69 (1865–2026) PA 64 (1870–2026) CT 48 (1896–2025) CO 45 (1910–2026) OR 40 (1928–2026) NJ 38 (1950–2026) OH 35 (1900–2026) MI 34 (1892–2025) FL 33 (1946–2026) NC 31 (1931–2025) TN 31 (1907–2017) MO 31 (1867–2025) MA 29 (1895–2024) AL 29 (1897–2025) IA 28 (1871–2026) AZ 25 (1965–2025) OK 24 (1913–2017) MD 24 (1914–2026) MN 22 (1892–2026) MS 22 (1969–2024) ID 22 (1905–2019) GA 21 (1935–2024) WI 19 (1906–2026) WV 18 (1925–2025) WA 17 (1925–2021) KS 17 (1922–2006) VA 15 (1936–2024) LA 14 (1934–2020) ME 14 (1968–2026) NM 14 (1922–2024) NE 14 (1905–2021) UT 13 (1925–2025) DC 10 (1973–2021) KY 10 (1912–2021) ND 10 (1982–2015) AR 10 (1906–2017) SC 8 (1950–2024) DE 8 (1936–2026) NV 7 (1977–2021) VT 7 (1898–2026) RI 7 (1890–2016) HI 6 (1973–2010) SD 6 (1912–2021) NH 4 (1845–2012) WY 4 (1958–2020) AK 3 (1979–2024) MT 3 (1940–2022)

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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