investigation claim (Ohio) · Go Syfert
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investigation claim in Ohio

25 Ohio opinions name it 2 courts 1932–2023 5 in the last five years

The cases below were cited by Ohio 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 (1)

CaseFollowedCited
United States v. Buddy Joe Barnardgreen
ca9 · 1974 · cited in 1 Ohio opinions naming this issue, 2011–2011
1 sentence

2011The fact that the insurer discovered the trailer and did not pay any proceeds for the loss of appellant’s personal property resulted from their discoveries during the investigation of the claim. {¶45} A fundamental premise of our criminal trial system is that ‘the jury is the lie detector.’ United States v. Barnard, 490 F.2d 907, 912 (C.A.9 1973) (emphasis added), cert. denied, 416 U.S. 959 , 94 S.Ct. 1976 , 40 L.Ed.2d 310 (1974).

11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (23)

CaseCitedYears
Dennis v. State Farm Insurance green
ohioctapp · 2001
2 sentences

2023The ordinary business reports of an insurer during the initial investigation of a claim made by one of its insureds are not generally considered to have been "prepared in anticipation of litigation." Id.

2023“The ordinary business reports of an insurer during the initial investigation of a claim made by one of its insureds are not generally considered to have been ‘prepared in anticipation of litigation.’ ” Id.

32006–2023
Singh v. State, Department of Transportation green
ohioctapp · 1982
2 sentences

2008Carver v. Hull (1994), 70 Ohio St.3d 570 , 575 , the Ohio Supreme Court construed R.C. 124.56 to find that the statute "provides for a general finding of official abuse and a recommendation for removal," but that it "says nothing about an adjudication of individual employee rights, much less an employee appeal." In so holding, the Supreme Court agreed with the reasoning of this court's decision in Singh v. State (1982), 7 Ohio App.3d 269 . {¶ 19} In Singh , at 270 , this court held in pertinent part: R.C. 124.56 makes no provision for the rights of a complainant so far as an investigation for

1991In Singh, supra, this court held at 270, 7 OBR at 351, 455 N.E.2d at 523-524 , that: “R.C. 124.56 makes no provision for the rights of a complainant so far as an investigation for violation of R.C.

31989–2008
Motorists Mutual Insurance v. Said green
ohio · 1992
2 sentences

1998Co. v. Said [1992], 63 Ohio St.3d 690 , 590 N.E.2d 1228 , overruled to the extent inconsistent herewith.)” To demonstrate that the Wagners presented sufficient evidence to create a jury question on their bad faith claim, today’s majority cites evidence (1) that Mr. Wagner was cooperative and candid during the investigation of the claim, (2) that he was never officially questioned or charged with arson, and (3) that there was expert testimony from which a jury could conclude that the fire could have been accidentally caused.

1998Co. v. Said [1992], 63 Ohio St.3d 690 , 590 N.E.2d 1228 , overruled to the extent inconsistent herewith.)” To demonstrate that the Wagners presented sufficient evidence to create a jury question on their bad faith claim, today’s majority cites evidence (1) that Mr. Wagner was cooperative and candid during the investigation of the claim, (2) that he was never officially questioned or charged with arson, and (3) that there was expert testimony from which a jury could conclude that the fire could have been accidentally caused.

21998–1998
State, Ex Rel. v. Indus. Comm. neutral
· 1932
2 sentences

1932Butram , v. Industrial Commission , 124 Ohio St. 589 , 180 N.E. 61 , are decisive.

1932Butram , v. Industrial Commission , 124 Ohio St. 589 , 180 N.E. 61 , are decisive.

21932–1932
Ferguson v. State (Slip Opinion) green
ohio · 2017
1 sentence

2023Entry 1 at p. 2. {¶ 28} “A procedural-due-process challenge concerns the adequacy of the procedures employed in a government action that deprives a person of life, liberty, or property.” Ferguson v. State, 151 Ohio St.3d 265 , 2017-Ohio-7844 , 87 N.E.3d 1250 , ¶ 42.

12023–2023
State v. Hanning green
ohio · 2000
1 sentence

2022(Emphasis added).3 Id. at 93 . {¶ 22} The existence of juvenile court is premised on the legislature's public policy judgments that children have a far greater need for protection and a far greater capacity for redemption than adults.

12022–2022
State ex rel. Howard v. Ferreri green
ohio · 1994
2 sentences

2021Howard v. Ferreri, 70 Ohio St.3d 587, 589 , 639 N.E.2d 1189 (1994). {¶64} CyrusOne moved for summary judgment on Great American’s defense that CyrusOne had failed to cooperate in the investigation of its claim and that this failure materially prejudiced Great American’s investigation.

2021Howard v. Ferreri, 70 Ohio St.3d 587, 589 , 639 N.E.2d 1189 (1994). {¶64} CyrusOne moved for summary judgment on Great American’s defense that CyrusOne had failed to cooperate in the investigation of its claim and that this failure materially prejudiced Great American’s investigation.

12021–2021
Morrison v. Wainwright green
scotus · 1974
1 sentence

2011The fact that the insurer discovered the trailer and did not pay any proceeds for the loss of appellant’s personal property resulted from their discoveries during the investigation of the claim. {¶45} A fundamental premise of our criminal trial system is that ‘the jury is the lie detector.’ United States v. Barnard, 490 F.2d 907, 912 (C.A.9 1973) (emphasis added), cert. denied, 416 U.S. 959 , 94 S.Ct. 1976 , 40 L.Ed.2d 310 (1974).

12011–2011
Alford v. United States Civil Service Commission green
scotus · 1974
1 sentence

2011The fact that the insurer discovered the trailer and did not pay any proceeds for the loss of appellant’s personal property resulted from their discoveries during the investigation of the claim. {¶45} A fundamental premise of our criminal trial system is that ‘the jury is the lie detector.’ United States v. Barnard, 490 F.2d 907, 912 (C.A.9 1973) (emphasis added), cert. denied, 416 U.S. 959 , 94 S.Ct. 1976 , 40 L.Ed.2d 310 (1974).

12011–2011
State ex rel. Carver v. Hull green
ohio · 1994
1 sentence

2008Carver v. Hull (1994), 70 Ohio St.3d 570 , 575 , the Ohio Supreme Court construed R.C. 124.56 to find that the statute "provides for a general finding of official abuse and a recommendation for removal," but that it "says nothing about an adjudication of individual employee rights, much less an employee appeal." In so holding, the Supreme Court agreed with the reasoning of this court's decision in Singh v. State (1982), 7 Ohio App.3d 269 . {¶ 19} In Singh , at 270 , this court held in pertinent part: R.C. 124.56 makes no provision for the rights of a complainant so far as an investigation for

12008–2008
Lucas County Commissioners v. Public Utilities Commission green
ohio · 1997
2 sentences

2006Comm. (1997), 80 Ohio St.3d 344, 347 , 686 N.E.2d 501 (“Pursuant to R.C. 4905.26 * * *, the commission may conduct an investigation and hearing, and fix new rates to be substituted for existing rates, if it determines that the rates charged by the utility are unjust and unreasonable”); Allnet Communications Servs., Inc. v. Pub.

2006Comm. (1997), 80 Ohio St.3d 344, 347 , 686 N.E.2d 501 (“Pursuant to R.C. 4905.26 * * *, the commission may conduct an investigation and hearing, and fix new rates to be substituted for existing rates, if it determines that the rates charged by the utility are unjust and unreasonable”); Allnet Communications Servs., Inc. v. Pub.

12006–2006
Champion Spark Plug Co. v. Fidelity & Casualty Co. green
ohioctapp · 1996
1 sentence

2005The photos of the site produced by CII are of little probative value as they depict the site in its current, altered state, or depict aerial views dating from "1994 or 1995." CII is unable to locate, or even identify, two witnesses to the incident. {¶ 20} CII's general proposition that Lumbermens has failed to demonstrate that it would have conducted its investigation differently had it received timely notice is misplaced, as Lumbermens is "not in a position to discern what information may now be unavailable that they could have discovered with timely notice * * *; this is the reason Ohio law

12005–2005
Stone v. City of Stow green
ohio · 1992
2 sentences

2002Stone v. Stow (1992), 64 Ohio St.3d 156, 166 , 593 N.E.2d 294 (establishing a program to detect when Schedule II and Schedule IV controlled substances were being diverted from legitimate channels to illicit channels).

2002Stone v. Stow (1992), 64 Ohio St.3d 156, 166 , 593 N.E.2d 294 (establishing a program to detect when Schedule II and Schedule IV controlled substances were being diverted from legitimate channels to illicit channels).

12002–2002
Cleveland Bar Ass'n v. Cicirella neutral
ohio · 1999
2 sentences

2002Cleveland Bar Assn. v. Cicirella (1999), 86 Ohio St.3d 544 , 715 N.E.2d 1131 , and that in April 2000, we held respondent in contempt for failure to comply with the terms of the order of suspension.

2002Cleveland Bar Assn. v. Cicirella (1999), 86 Ohio St.3d 544 , 715 N.E.2d 1131 , and that in April 2000, we held respondent in contempt for failure to comply with the terms of the order of suspension.

12002–2002
Reavis v. Metropolitan Property & Liability Insurance green
casd · 1987
1 sentence

2002There is no initial contemplation of litigation."' Id., quoting Weitzman v. Blazing Pedals, Inc. (D.Colo. 1993), 151 F.R.D. 125 , 126." Id. at 203 . {¶ 13} The Dennis court also noted: {¶ 14} "Ohio's Civ.R. 26(B)(3), like the federal rule * * *, only protects work-product, [prepared] `in anticipation of litigation.' The rule does not protect the ordinary work-product of an underinsured motorist carrier during the initial investigation of a claim made by one of its insureds." Id. {¶ 15} Although the issue in Dennis was the deposition of the insurer's claims adjuster, the appellate court noted t

12002–2002
Weitzman v. Blazing Pedals, Inc. green
cod · 1993
2 sentences

2002There is no initial contemplation of litigation."' Id., quoting Weitzman v. Blazing Pedals, Inc. (D.Colo. 1993), 151 F.R.D. 125 , 126." Id. at 203 . {¶ 13} The Dennis court also noted: {¶ 14} "Ohio's Civ.R. 26(B)(3), like the federal rule * * *, only protects work-product, [prepared] `in anticipation of litigation.' The rule does not protect the ordinary work-product of an underinsured motorist carrier during the initial investigation of a claim made by one of its insureds." Id. {¶ 15} Although the issue in Dennis was the deposition of the insurer's claims adjuster, the appellate court noted t

2002There is no initial contemplation of litigation."' Id., quoting Weitzman v. Blazing Pedals, Inc. (D.Colo. 1993), 151 F.R.D. 125 , 126." Id. at 203 . {¶ 13} The Dennis court also noted: {¶ 14} "Ohio's Civ.R. 26(B)(3), like the federal rule * * *, only protects work-product, [prepared] `in anticipation of litigation.' The rule does not protect the ordinary work-product of an underinsured motorist carrier during the initial investigation of a claim made by one of its insureds." Id. {¶ 15} Although the issue in Dennis was the deposition of the insurer's claims adjuster, the appellate court noted t

12002–2002
Templin v. Grange Mutual Casualty Co. green
ohioctapp · 1992
1 sentence

2002Co. (1992), 81 Ohio App.3d 572 , 576 . {¶ 30} Here, Allstate's insurance policy contains such a clause requiring appellant's cooperation in the investigation of a claim for loss.

12002–2002
In re Gambrel neutral
ohio · 2001
1 sentence

2001In re Mudrick (2001), 91 Ohio St.3d 1422 , 741 N.E.2d 147 .

12001–2001
Cincinnati Bar Ass'n v. Clapp & Affiliates Fin. Serv., Inc. neutral
ohio · 2001
1 sentence

2001In re Mudrick (2001), 91 Ohio St.3d 1422 , 741 N.E.2d 147 .

12001–2001
Tayler v. Travelers Insurance green
nynd · 1998
1 sentence

2001Ohio’s Civ.R. 26(B)(3), like the federal rule at issue in Tayler, supra, only protects work-product, “in anticipation of litigation.” The rule does not protect the ordinary work-product of an underinsured motorist carrier during the initial investigation of a claim made by one of its insureds.

12001–2001
Cleveland Bar Ass'n v. Allanson neutral
ohio · 1995
2 sentences

1998Finally, the panel noted that in Cleveland Bar Assn. v. Allanson (1995), 72 Ohio St.3d 228 , 648 N.E.2d 1340 , respondent had been publicly reprimanded for his failure to cooperate in an investigation, and in In re Report of Comm. on Continuing Legal Edn. (1995), 74 Ohio St.3d 1426 , 655 N.E.2d 1311 , he was suspended from the practice of law for failure to comply with continuing legal education requirements.

1998Finally, the panel noted that in Cleveland Bar Assn. v. Allanson (1995), 72 Ohio St.3d 228 , 648 N.E.2d 1340 , respondent had been publicly reprimanded for his failure to cooperate in an investigation, and in In re Report of Comm. on Continuing Legal Edn. (1995), 74 Ohio St.3d 1426 , 655 N.E.2d 1311 , he was suspended from the practice of law for failure to comply with continuing legal education requirements.

11998–1998
State v. Lockett neutral
ohio · 1976
2 sentences

1993The Supreme Court of Ohio has stated that “[u]nder Crim.R. 16(C)(2), a tape recording of statements made by witnesses or prospective witnesses to the defense attorney or his agents is not discoverable.” State v. Lockett (1976), 49 Ohio St.2d 71 , 3 O.O.3d 41 , 358 N.E.2d 1077 , syllabus.

1993The Supreme Court of Ohio has stated that “[u]nder Crim.R. 16(C)(2), a tape recording of statements made by witnesses or prospective witnesses to the defense attorney or his agents is not discoverable.” State v. Lockett (1976), 49 Ohio St.2d 71 , 3 O.O.3d 41 , 358 N.E.2d 1077 , syllabus.

11993–1993
Chitlik v. Allstate Ins. green
ohioctapp · 1973
1 sentence

1986Chitlik, supra. In its brief, Telecasting seeks to raise Ohio Adm. Code 3901-1-07(C)(6), which includes as an unfair trade practice: “not offering first party or third party claimants, or their authorized representatives who have made claims which are fair and reasonable and in which liability has become reasonably clear, amounts which are fair and reasonable as shown by the insurer’s investigation of the claim, providing the amounts so offered are within policy *35 limits and in accordance with the policy provisions[.]” Pursuant to Civ.

11986–1986

Statutes the citing opinions construe

OH § Ohio Rev. Code § 124.56 (3) OH § Ohio Rev. Code § 2317.02 (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

MI 62 (1901–2025) NY 59 (1907–2025) TX 54 (1945–2025) CA 51 (1928–2026) LA 34 (1974–2024) IL 31 (1934–2026) OH 25 (1932–2023) PA 22 (1948–2023) NJ 19 (1923–2025) IN 16 (1895–2017) FL 15 (1959–2021) OK 14 (1920–2012) WI 14 (1934–2025) CO 14 (1984–2018) MS 13 (1950–2021) MO 13 (1907–2024) OR 12 (1926–2021) MA 11 (1984–2013) WA 10 (1920–2024) GA 9 (1899–2019) MT 8 (1994–2013) AL 8 (1915–2005) WV 8 (1986–2025) MD 7 (1964–2024) ND 7 (1979–2009) MN 7 (1891–2012) NC 7 (1893–2014) AK 6 (1970–2024) TN 6 (1962–2024) ID 5 (1972–2026) AZ 4 (1985–2016) IA 4 (1922–2018) NM 4 (1994–2012) SC 4 (2008–2025) CT 4 (1991–2011) ME 4 (2005–2020) SD 3 (1984–2009) DE 3 (2022–2023) KY 3 (2002–2014) NE 2 (1945–1946) KS 2 (1949–2004) RI 2 (1899–1994) VA 2 (1898–1980) DC 2 (2012–2016) HI 2 (1978–2003)

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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