prima facie claim (Montana) · Go Syfert
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prima facie claim in Montana

28 Montana opinions name it 1 courts 1901–2022 1 in the last five years

The cases below were cited by Montana 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
Atkinson v. Roosevelt Countygreen
mont · 1923 · cited in 1 Montana opinions naming this issue, 2022–2022
2 sentences

2022See Porter, 192 Mont. at 181 , 627 P.2d at 839 (citing Atkinson, 66 Mont. at 421 , 214 P. at 76-77 ; Parsons, 59 Mont. at 340 , 196 P. at 529 ; Rea Bros.

2022See Porter, 192 Mont. at 181 , 627 P.2d at 839 (citing Atkinson, 66 Mont. at 421 , 214 P. at 76-77 ; Parsons, 59 Mont. at 340 , 196 P. at 529 ; Rea Bros.

11
Porter v. K & S PARTNERSHIPgreen
mont · 1981 · cited in 1 Montana opinions naming this issue, 2022–2022
2 sentences

2022The State contends that the prima facie standard first appeared, erroneously, in Porter, 192 Mont. at 181 , 627 P.2d at 839 , and that Porter did not cite to any authority for the rule.

2022The State contends that the prima facie standard first appeared, erroneously, in Porter, 192 Mont. at 181 , 627 P.2d at 839 , and that Porter did not cite to any authority for the rule.

11
In Re Estate of Kindsfathergreen
mont · 2005 · cited in 1 Montana opinions naming this issue, 2013–2013
2 sentences

2013See In re Estate of Kindsfather, 2005 MT 51, ¶ 17 , 326 Mont. 192 , 108 P.3d 487 .

2013See In re Estate of Kindsfather, 2005 MT 51, ¶ 17 , 326 Mont. 192 , 108 P.3d 487 .

11
Montana Supreme Court Commission on the Unauthorized Practice of Law v. O'Neilgreen
mont · 2006 · cited in 1 Montana opinions naming this issue, 2007–2007
2 sentences

2007See Com’n on Unauthorized Practice v. O’Neil, 2006 MT 284, ¶ 47 , 334 Mont. 311, ¶ 47 , 147 P.3d 200, ¶ 47 ; Pospisil v. First Nat.

2007See Com’n on Unauthorized Practice v. O’Neil, 2006 MT 284, ¶ 47 , 334 Mont. 311, ¶ 47 , 147 P.3d 200, ¶ 47 ; Pospisil v. First Nat.

11
Richland National Bank & Trust v. Swensongreen
mont · 1991 · cited in 1 Montana opinions naming this issue, 2006–2006
2 sentences

2006Bank & Trust v. Swenson, 249 Mont. 410, 419 , 816 P.2d 1045, 1051 (1991).

2006Bank & Trust v. Swenson, 249 Mont. 410, 419 , 816 P.2d 1045, 1051 (1991).

11
UNITED STATES of America, Plaintiff-Appellee, v. Bertha Alicia ESQUIVEL, Defendant-Appellantgreen
ca9 · 1996 · cited in 1 Montana opinions naming this issue, 2000–2000
2 sentences

2000See Duren v. Missouri (1979), 439 U.S. 357 , 99 S.Ct. 664 , 58 L.Ed.2d 579 ; Taylor v. Louisiana (1975), 419 U.S. 522 , 95 S.Ct. 692 , 42 L.Ed.2d 690 ; see also United States v. Esquivel (9th Cir.1996), 88 F.3d 722 ; Kills on Top v. State (1995), 273 Mont. 32 , 901 P.2d 1368 ; State v. Bradley (1993), 262 Mont. 194 , 864 P.2d 787 .

2000See Duren v. Missouri (1979), 439 U.S. 357 , 99 S.Ct. 664 , 58 L.Ed.2d 579 ; Taylor v. Louisiana (1975), 419 U.S. 522 , 95 S.Ct. 692 , 42 L.Ed.2d 690 ; see also United States v. Esquivel (9th Cir. 1996), 88 F.3d 722 ; Kills on Top v. State (1995), 273 Mont. 32 , 901 P.2d 1368 ; State v. Bradley (1993), 262 Mont. 194 , 864 P.2d 787 .

11
Duren v. Missourigreen
scotus · 1979 · cited in 1 Montana opinions naming this issue, 2000–2000
2 sentences

2000See Duren v. Missouri (1979), 439 U.S. 357 , 99 S.Ct. 664 , 58 L.Ed.2d 579 ; Taylor v. Louisiana (1975), 419 U.S. 522 , 95 S.Ct. 692 , 42 L.Ed.2d 690 ; see also United States v. Esquivel (9th Cir. 1996), 88 F.3d 722 ; Kills on Top v. State (1995), 273 Mont. 32 , 901 P.2d 1368 ; State v. Bradley (1993), 262 Mont. 194 , 864 P.2d 787 .

2000See Duren v. Missouri (1979), 439 U.S. 357 , 99 S.Ct. 664 , 58 L.Ed.2d 579 ; Taylor v. Louisiana (1975), 419 U.S. 522 , 95 S.Ct. 692 , 42 L.Ed.2d 690 ; see also United States v. Esquivel (9th Cir. 1996), 88 F.3d 722 ; Kills on Top v. State (1995), 273 Mont. 32 , 901 P.2d 1368 ; State v. Bradley (1993), 262 Mont. 194 , 864 P.2d 787 .

11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (32)

CaseCitedYears
Blume v. Metropolitan Life Insurance green
mont · 1990
2 sentences

2009TAG must present “a prima facie defense.” Blume, 242 Mont. at 470 , 791 P.2d at 787 .

2009TAG must present “a prima facie defense.” Blume, 242 Mont. at 470 , 791 P.2d at 787 .

41997–2009
Le Vasseur v. Roullman green
mont · 1933
2 sentences

1991LeVasseur v. Roullman (1933), 93 Mont. 552 , 20 P.2d 250 .

1949But though the general rule is as above stated, still as stated in the Le Vasseur case [ 93 Mont. 552 , 20 Pac. (2d) 252 ], ‘! one tenant in common' may oust his cotenant and make his possession adverse.' But, as prima facie the possession of every co-tenant is presumed to be by virtue of his title, and not in hostility to the rights of his cotenants, whoever asserts the remedy, to the granting of which the fact of ouster is a prerequisite, must first remove this prima facie presumption. * * * In order to sustain the claim that he has obtained title by adverse possession, the claimant must sho

21949–1991
Parsons v. Mussigbrod green
mont · 1921
2 sentences

2022See Porter, 192 Mont. at 181 , 627 P.2d at 839 (citing Atkinson, 66 Mont. at 421 , 214 P. at 76-77 ; Parsons, 59 Mont. at 340 , 196 P. at 529 ; Rea Bros.

2022See Porter, 192 Mont. at 181 , 627 P.2d at 839 (citing Atkinson, 66 Mont. at 421 , 214 P. at 76-77 ; Parsons, 59 Mont. at 340 , 196 P. at 529 ; Rea Bros.

12022–2022
Hughes v. Lynch green
mont · 2007
2 sentences

2017Hughes v. Lynch, 2007 MT 177, ¶ 25 , 338 Mont. 214 , 164 P.3d 913 .

2017Hughes v. Lynch, 2007 MT 177, ¶ 25 , 338 Mont. 214 , 164 P.3d 913 .

12017–2017
Bolz v. Myers green
mont · 1982
2 sentences

2016Bolz, 200 Mont. at 295 , 651 P.2d at 611 ; Emmerson v. Walker, 2010 MT 167, ¶ 23 , 357 Mont. 166 , 236 P.3d 598 . ¶20 In this case the contract or relationship at issue is Wagner’s buy-sell agreement with the Foundation for purchase of the sixty acres of land.

2016Bolz, 200 Mont. at 295 , 651 P.2d at 611 ; Emmerson v. Walker, 2010 MT 167, ¶ 23 , 357 Mont. 166 , 236 P.3d 598 . ¶20 In this case the contract or relationship at issue is Wagner’s buy-sell agreement with the Foundation for purchase of the sixty acres of land.

12016–2016
Emmerson v. Walker green
mont · 2010
2 sentences

2016Bolz, 200 Mont. at 295 , 651 P.2d at 611 ; Emmerson v. Walker, 2010 MT 167, ¶ 23 , 357 Mont. 166 , 236 P.3d 598 . ¶20 In this case the contract or relationship at issue is Wagner’s buy-sell agreement with the Foundation for purchase of the sixty acres of land.

2016Bolz, 200 Mont. at 295 , 651 P.2d at 611 ; Emmerson v. Walker, 2010 MT 167, ¶ 23 , 357 Mont. 166 , 236 P.3d 598 . ¶20 In this case the contract or relationship at issue is Wagner’s buy-sell agreement with the Foundation for purchase of the sixty acres of land.

12016–2016
Keil v. Glacier Park, Inc. green
mont · 1980
2 sentences

2012Instead, we apply the established multi-factor tests for promissory estoppel and equitable estoppel and hold that the District Court correctly concluded that the John Turners failed to establish a prima facie case for either promissory or equitable estoppel. ¶24 To establish a prima facie claim, the party asserting promissory estoppel must establish the following four elements: “(1) a promise clear and unambiguous in its terms; (2) reliance on the promise by the party to whom the promise is made; (3) reasonableness and foreseeability of the reliance; [and] (4) the party asserting the reliance

2012Instead, we apply the established multi-factor tests for promissory estoppel and equitable estoppel and hold that the District Court correctly concluded that the John Turners failed to establish a prima facie case for either promissory or equitable estoppel. ¶24 To establish a prima facie claim, the party asserting promissory estoppel must establish the following four elements: “(1) a promise clear and unambiguous in its terms; (2) reliance on the promise by the party to whom the promise is made; (3) reasonableness and foreseeability of the reliance; [and] (4) the party asserting the reliance

12012–2012
Matter of Estate of Murnion green
mont · 1984
2 sentences

2004“The effect of [the marital] presumption, of course, is to place the burden on the other party to overcome the presumption.” Murnion, 212 Mont. at 113 , 686 P.2d at 897 . ¶128 Thus, the language of the Affidavit and the law’s presumption in favor of marriage clearly establish a prima facie claim of common-law marriage because the presumption is “itself sufficient to establish the marriage.” Spradlin, 262 F.Supp. at 505 .

2004“The effect of [the marital] presumption, of course, is to place the burden on the other party to overcome the presumption.” Murnion, 212 Mont. at 113 , 686 P.2d at 897 . ¶128 Thus, the language of the Affidavit and the law’s presumption in favor of marriage clearly establish a prima facie claim of common-law marriage because the presumption is “itself sufficient to establish the marriage.” Spradlin, 262 F.Supp. at 505 .

12004–2004
Waldher v. Federal Deposit Insurance green
mont · 1997
2 sentences

2004Waldher, 282 Mont. at 63 , 935 P.2d at 1104 .

2004Waldher, 282 Mont. at 63 , 935 P.2d at 1104 .

12004–2004
Spradlin v. United States green
mtd · 1967
2 sentences

2004“The effect of [the marital] presumption, of course, is to place the burden on the other party to overcome the presumption.” Murnion, 212 Mont. at 113 , 686 P.2d at 897 . ¶128 Thus, the language of the Affidavit and the law’s presumption in favor of marriage clearly establish a prima facie claim of common-law marriage because the presumption is “itself sufficient to establish the marriage.” Spradlin, 262 F.Supp. at 505 .

2004“The effect of [the marital] presumption, of course, is to place the burden on the other party to overcome the presumption.” Murnion, 212 Mont. at 113 , 686 P.2d at 897 . ¶128 Thus, the language of the Affidavit and the law’s presumption in favor of marriage clearly establish a prima facie claim of common-law marriage because the presumption is 59 “itself sufficient to establish the marriage.” Spradlin, 262 F.Supp. at 505 .

12004–2004
State v. Bradley green
mont · 1993
2 sentences

2000See Duren v. Missouri (1979), 439 U.S. 357 , 99 S.Ct. 664 , 58 L.Ed.2d 579 ; Taylor v. Louisiana (1975), 419 U.S. 522 , 95 S.Ct. 692 , 42 L.Ed.2d 690 ; see also United States v. Esquivel (9th Cir. 1996), 88 F.3d 722 ; Kills on Top v. State (1995), 273 Mont. 32 , 901 P.2d 1368 ; State v. Bradley (1993), 262 Mont. 194 , 864 P.2d 787 .

2000See Duren v. Missouri (1979), 439 U.S. 357 , 99 S.Ct. 664 , 58 L.Ed.2d 579 ; Taylor v. Louisiana (1975), 419 U.S. 522 , 95 S.Ct. 692 , 42 L.Ed.2d 690 ; see also United States v. Esquivel (9th Cir. 1996), 88 F.3d 722 ; Kills on Top v. State (1995), 273 Mont. 32 , 901 P.2d 1368 ; State v. Bradley (1993), 262 Mont. 194 , 864 P.2d 787 .

12000–2000
Kills on Top v. State green
mont · 1995
2 sentences

2000See Duren v. Missouri (1979), 439 U.S. 357 , 99 S.Ct. 664 , 58 L.Ed.2d 579 ; Taylor v. Louisiana (1975), 419 U.S. 522 , 95 S.Ct. 692 , 42 L.Ed.2d 690 ; see also United States v. Esquivel (9th Cir. 1996), 88 F.3d 722 ; Kills on Top v. State (1995), 273 Mont. 32 , 901 P.2d 1368 ; State v. Bradley (1993), 262 Mont. 194 , 864 P.2d 787 .

2000See Duren v. Missouri (1979), 439 U.S. 357 , 99 S.Ct. 664 , 58 L.Ed.2d 579 ; Taylor v. Louisiana (1975), 419 U.S. 522 , 95 S.Ct. 692 , 42 L.Ed.2d 690 ; see also United States v. Esquivel (9th Cir. 1996), 88 F.3d 722 ; Kills on Top v. State (1995), 273 Mont. 32 , 901 P.2d 1368 ; State v. Bradley (1993), 262 Mont. 194 , 864 P.2d 787 .

12000–2000
Taylor v. Louisiana green
scotus · 1975
2 sentences

2000See Duren v. Missouri (1979), 439 U.S. 357 , 99 S.Ct. 664 , 58 L.Ed.2d 579 ; Taylor v. Louisiana (1975), 419 U.S. 522 , 95 S.Ct. 692 , 42 L.Ed.2d 690 ; see also United States v. Esquivel (9th Cir. 1996), 88 F.3d 722 ; Kills on Top v. State (1995), 273 Mont. 32 , 901 P.2d 1368 ; State v. Bradley (1993), 262 Mont. 194 , 864 P.2d 787 .

2000See Duren v. Missouri (1979), 439 U.S. 357 , 99 S.Ct. 664 , 58 L.Ed.2d 579 ; Taylor v. Louisiana (1975), 419 U.S. 522 , 95 S.Ct. 692 , 42 L.Ed.2d 690 ; see also United States v. Esquivel (9th Cir. 1996), 88 F.3d 722 ; Kills on Top v. State (1995), 273 Mont. 32 , 901 P.2d 1368 ; State v. Bradley (1993), 262 Mont. 194 , 864 P.2d 787 .

12000–2000
State ex rel. Zosel v. District Court green
mont · 1919
1 sentence

1993Zosel, 185 P. at 1113 .

11993–1993
Cook v. Rigney neutral
mont · 1942
2 sentences

1991Cook v. Rigney (1942), 113 Mont. 198 , 126 P.2d 325 .

1991Cook v. Rigney (1942), 113 Mont. 198 , 126 P.2d 325 .

11991–1991
Eder v. Bereolos neutral
mont · 1922
2 sentences

1990Eder v. Bereolos (1922), 63 Mont. 363, 368 , 207 P. 471, 472 ; Worstell v. Devine (1959), 135 Mont. 1, 6 , 335 P.2d 305, 308 .

1990Eder v. Bereolos (1922), 63 Mont. 363, 368 , 207 P. 471, 472 ; Worstell v. Devine (1959), 135 Mont. 1, 6 , 335 P.2d 305, 308 .

11990–1990
Worstell v. Devine green
mont · 1959
2 sentences

1990Eder v. Bereolos (1922), 63 Mont. 363, 368 , 207 P. 471, 472 ; Worstell v. Devine (1959), 135 Mont. 1, 6 , 335 P.2d 305, 308 .

1990Eder v. Bereolos (1922), 63 Mont. 363, 368 , 207 P. 471, 472 ; Worstell v. Devine (1959), 135 Mont. 1, 6 , 335 P.2d 305, 308 .

11990–1990
Sandstrom v. Montana green
scotus · 1979
2 sentences

1983The District Court found that the presumption provided for by section 20-184(a), M.M.C. was unconstitutional in that it resulted in an impermissible shifting of the burden of persuasion under the holding in Sandstrom v. State of Montana (1979), 442 U.S. 510 , 99 S.Ct. 2450 , 61 L.Ed.2d 39 .

1983The District Court found that the presumption provided for by section 20-184(a), M.M.C. was unconstitutional in that it resulted in an impermissible shifting of the burden of persuasion under the holding in Sandstrom v. State of Montana (1979), 442 U.S. 510 , 99 S.Ct. 2450 , 61 L.Ed.2d 39 .

11983–1983
State v. Jetty green
mont · 1978
2 sentences

1983Presumption in reference to illegal parking, (a) In any prosecution charging a violation of any law or regulation governing the standing or parking of a vehicle, proof that the particular vehicle described in the complaint was parked in violation of any such law or regulation, together with proof that the defendant named in the complaint was at the time of such parking the registered owner of the vehicle, shall constitute in evidence a prima facie presumption that the registered owner of such vehicle was the person who parked or placed such vehicle where, and for the time during which, such vi

1983Presumption in reference to illegal parking, (a) In any prosecution charging a violation of any law or regulation governing the standing or parking of a vehicle, proof that the particular vehicle described in the complaint was parked in violation of any such law or regulation, together with proof that the defendant named in the complaint was at the time of such parking the registered owner of the vehicle, shall constitute in evidence a prima facie presumption that the registered owner of such vehicle was the person who parked or placed such vehicle where, and for the time during which, such vi

11983–1983
Smith v. Collis neutral
· 1910
2 sentences

1957In Smith v. Collis, 42 Mont. 350, 364 , 112 Pac. 1070, 1073 , Ann.

1957In Smith v. Collis, 42 Mont. 350, 364 , 112 Pac. 1070, 1073 , Ann.

11957–1957
Desmarchier v. Frost green
vt · 1917
2 sentences

1952Riggsby and the burden of proof * * * is upon him to show that he was without negligence in the collision." The appellate court held the instruction to be erroneous and said, quoting from Desmarchier v. Frost, 91 Vt. 138 , 99 A. 782, 783 ; "The doctrine of res ipsa loquitur does not affect the burden of proof, or transform the general issue into an affirmative defense." See: Anderson v. Sisson, 170 Va. 178 , 196 S.E. 688, 690 ; McDowell v. Norfolk Southern R.

1952Riggsby and the burden of proof * * * is upon him to show that he was without negligence in the collision." The appellate court held the instruction to be erroneous and said, quoting from Desmarchier v. Frost, 91 Vt. 138 , 99 A. 782, 783 ; "The doctrine of res ipsa loquitur does not affect the burden of proof, or transform the general issue into an affirmative defense." See: Anderson v. Sisson, 170 Va. 178 , 196 S.E. 688, 690 ; McDowell v. Norfolk Southern R.

11952–1952
Anderson v. Sisson green
va · 1938
2 sentences

1952Riggsby and the burden of proof * * * is upon him to show that he was without negligence in the collision." The appellate court held the instruction to be erroneous and said, quoting from Desmarchier v. Frost, 91 Vt. 138 , 99 A. 782, 783 ; "The doctrine of res ipsa loquitur does not affect the burden of proof, or transform the general issue into an affirmative defense." See: Anderson v. Sisson, 170 Va. 178 , 196 S.E. 688, 690 ; McDowell v. Norfolk Southern R.

1952Riggsby and the burden of proof * * * is upon him to show that he was without negligence in the collision." The appellate court held the instruction to be erroneous and said, quoting from Desmarchier v. Frost, 91 Vt. 138 , 99 A. 782, 783 ; "The doctrine of res ipsa loquitur does not affect the burden of proof, or transform the general issue into an affirmative defense." See: Anderson v. Sisson, 170 Va. 178 , 196 S.E. 688, 690 ; McDowell v. Norfolk Southern R.

11952–1952
Johnson v. Commercial Nat. Bank in Shreveport neutral
lactapp · 1937
11949–1949
Egbert v. Payne green
pa · 1882
11949–1949
Detroit Savings Bank v. Haines neutral
mich · 1901
11949–1949
O'Brien v. Radford neutral
pasuperct · 1933
2 sentences

1949The prima facie presumption is that a fund deposited in a bank belongs to the person in whose name it has been deposited and the burden of proof is upon another claiming such fund. 5 Michie, Banks and Banking, see. 368b, p. 710; Egbert v. Payne, 99 Pa. 239, 244 ; O’Brien v. Radford, 113 Pa. Super. 88, 91 , 171 A. 296 ; Johnson v. Commercial National Bank, La.

1949The prima facie presumption is that a fund deposited in a bank belongs to the person in whose name it has been deposited and the burden of proof is upon another claiming such fund. 5 Michie, Banks and Banking, see. 368b, p. 710; Egbert v. Payne, 99 Pa. 239, 244 ; O’Brien v. Radford, 113 Pa. Super. 88, 91 , 171 A. 296 ; Johnson v. Commercial National Bank, La.

11949–1949
Schaeffer v. Gold Cord Min. Co. neutral
mont · 1908
11935–1935
State Ex Rel. O'Neil v. District Court neutral
mont · 1934
11934–1934
Smith v. Hill green
mass · 1919
11928–1928
State ex rel. Streit v. Justice Court green
mont · 1912
11917–1917
Ellestad v. Northwestern Elevator Co. neutral
nd · 1896
11906–1906
Hager v. Spect neutral
cal · 1878
11901–1901

Where else courts name it

CA 1066 (1887–2026) NJ 749 (1903–2026) TX 336 (1881–2026) NY 308 (1827–2026) PA 296 (1885–2026) AL 270 (1888–2026) MI 249 (1899–2026) WA 193 (1893–2026) IL 180 (1892–2026) OH 166 (1889–2026) NC 163 (1887–2026) IN 147 (1860–2026) MD 123 (1870–2026) TN 123 (1940–2025) WI 101 (1908–2025) IA 100 (1865–2026) LA 99 (1907–2025) VA 99 (1852–2026) FL 93 (1939–2025) GA 87 (1903–2021) MS 76 (1879–2023) MO 65 (1884–2023) NM 51 (1988–2025) KY 51 (1878–2025) WV 46 (1883–2025) MA 44 (1860–2025) ME 44 (1878–2023) CT 43 (1913–2021) OK 40 (1908–2014) AR 40 (1897–2024) CO 37 (1896–2025) AZ 36 (1935–2026) MN 35 (1901–2025) NV 33 (1936–2024) SC 31 (1907–2026) DC 31 (1976–2025) OR 29 (1901–2025) MT 28 (1901–2022) UT 26 (1897–2026) KS 26 (1918–2026) NH 22 (1860–2025) NE 22 (1882–2026) ID 18 (1912–2024) ND 18 (1907–2012) DE 18 (1947–2026) AK 16 (1971–2025) VT 16 (1849–2026) RI 15 (1977–2021) SD 13 (1928–2023) HI 13 (1972–2023) WY 9 (1961–2026) VI 4 (2009–2024) GU 3 (2021–2025)

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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