position claim (Indiana) · Go Syfert
← Indiana issues

position claim in Indiana

24 Indiana opinions name it 2 courts 1891–2015 0 in the last five years

The cases below were cited by Indiana 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
Matter of Doughertygreen
minnctapp · 1992 · cited in 3 Indiana opinions naming this issue, 2000–2012
2 sentences

2012RLG, Inc., 755 N.E.2d at 561 (quoting Matter of Dougherty, 482 N.W.2d 485, 490 (Minn.Ct.App.1992)).

2000An examination of a sampling of the state cases discloses a common thread: the existence of evidence that the responsible corporate officer engaged in, had knowledge of, should have had knowledge of, or was responsible for the corporation’s actions or inactions that violated public health laws and resulted in the violations. 5 In In the Matter of Dougherty, 482 N.W.2d 485 , the court explained the “responsible corporate officer” doctrine and noted that three essential elements are required before the doctrine can be invoked: (1) the individual must be in a position of responsibility which allo

23
Commissioner, Indiana Department of Environmental Management v. RLG, Inc.green
ind · 2001 · cited in 3 Indiana opinions naming this issue, 2002–2012
2 sentences

2012Mgmt. v. RLG, Inc., 755 N.E.2d 556, 558 (Ind. 2001).16 As Justice Boehm wrote for a unanimous Court, an individual is liable under the responsible corporate officer doctrine under the following circumstances: (1) the individual must be in a position of responsibility which allows the person to influence corporate policies or activities; (2) there must be a nexus between the individual’s position and the violation in question such that the individual could have influenced the corporate actions which constituted the violations; and (3) the individual’s actions or inactions facilitated the violat

2012Mgmt. v. RLG, Inc., 755 N.E.2d 556, 558 (Ind.2001). 16 As Justice Boehm wrote for a unanimous Court, an individual is liable under the responsible corporate officer doctrine under the following circumstances: (1) the individual must be in a position of responsibility which allows the person to influence corporate policies or activities; (2) there must be a nexus between the individual’s position and the violation in question such that the individual could have influenced the corporate actions which constituted the violations; and (3) the individual’s actions or inactions facilitated the violat

23
ITT Hartford Insurance Group v. Trowbridgegreen
indctapp · 1993 · cited in 1 Indiana opinions naming this issue, 2015–2015
1 sentence

2015Grp. v. Trowbridge, 626 N.E.2d 567, 569 (Ind. Ct. App. 1993). [29] In this case, Aurora was given ample opportunity to present material external to the pleadings in opposition to the Defendants’ motion and in fact did submit such material, namely responsive pleadings and additional evidence, and had the opportunity to rebut the Defendants’ position at a hearing on the motion to dismiss.

11
Global Travel Agency, Inc. v. Metal Recovery Technologies, Inc.green
indctapp · 2000 · cited in 1 Indiana opinions naming this issue, 2011–2011
1 sentence

2011See Global Travel Agency, Inc. v. Metal Recovery Techs., Inc., 727 N.E.2d 1101, 1104-05 (Ind.Ct.App.2000).

11
Lincoln Bank v. Conwell Constructiongreen
indctapp · 2009 · cited in 1 Indiana opinions naming this issue, 2010–2010
1 sentence

2010See Lincoln Bank v. Conwell, 911 N.E.2d 45, 48 (Ind.Ct.App.2009) (citing Ward v. Yarnelle, 178 Ind. 535 , 91 N.E. 7, 15 (1910), for holding that a mortgage for the construction of a house has same priority as a mechanic's lien), trans. denied.

11
Ward v. Yarnellegreen
ind · 1910 · cited in 1 Indiana opinions naming this issue, 2010–2010
1 sentence

2010See Lincoln Bank v. Conwell, 911 N.E.2d 45, 48 (Ind.Ct.App.2009) (citing Ward v. Yarnelle, 178 Ind. 535 , 91 N.E. 7, 15 (1910), for holding that a mortgage for the construction of a house has same priority as a mechanic's lien), trans. denied.

11
State v. Modern Recycling, Inc.green
minnctapp · 1997 · cited in 1 Indiana opinions naming this issue, 2000–2000
1 sentence

2000Id. at 490 ; see also State v. Modern Recycling, Inc., 558 N.W.2d 770 (Minn.Ct.App. 1997).

11
Vogel v. Leichnergreen
ind · 1885 · cited in 1 Indiana opinions naming this issue, 1904–1904
11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (27)

CaseCitedYears
Stutzman v. State green
indctapp · 1981
2 sentences

1984The portion of Stuteman evidently supporting this position is in error: "The burden to offer an adequate excuse or reasonable showing for the delay was on Stutzman," Stutzman, supra, at 727 , citing Frazier, supra. In Baker we said the petitioner had the burden of proving reliéf was merited, but no reference whatever was made to which party carried the burden of proving the affirmative defense of laches.

1984The portion of Stutzman evidently supporting this position is in error: 'The burden to offer an adequate excuse or reasonable showing for the delay was on Stutzman," Stutzman, supra, at 727 , citing Frazier, supra. In Baker we said the petitioner had the burden of proving relief was merited, but no reference whatever was made to which party carried the burden of proving the affirmative defense of laches.

21984–1984
Ostertag v. Ostertag green
indctapp · 2001
2 sentences

2005Indeed, the case law seems to indicate quite the contrary." Id. at 688 .

2005Indeed, the case law seems to indicate quite the contrary." Id. at 688 .

12005–2005
United States v. Park green
scotus · 1975
2 sentences

2001This is a fair restatement of the responsible corporate officer doctrine as articulated in Umited States v. Park, 421 U.S. 658, 673-74 , 95 S.Ct. 1908 , 44 L.Ed.2d 489 (1975).

2001This is a fair restatement of the responsible corporate officer doctrine as articulated in Umited States v. Park, 421 U.S. 658, 673-74 , 95 S.Ct. 1908 , 44 L.Ed.2d 489 (1975).

12001–2001
Williams v. State green
ind · 1986
1 sentence

1992Appellant takes the position that it is error to show prior unrelated crimes, citing Williams v. State (1986), Ind., 491 N.E.2d 540 and Mulligan v. State (1986), Ind., 487 N.E.2d 1309 .

11992–1992
Mulligan v. State green
ind · 1986
1 sentence

1992Appellant takes the position that it is error to show prior unrelated crimes, citing Williams v. State (1986), Ind., 491 N.E.2d 540 and Mulligan v. State (1986), Ind., 487 N.E.2d 1309 .

11992–1992
Fox v. State green
ind · 1986
1 sentence

1992Appellant concedes there are exceptions to this rule, including the establishment of a common scheme, identification, motive or depraved sexual instinct, citing Fox v. State (1986), Ind., 497 N.E.2d 221 .

11992–1992
Dettman v. Sumner green
indctapp · 1985
2 sentences

1988Dettman v. Summer (1985), Ind.App., 474 N.E.2d 100 .

1988Dettman v. Sumner (1985), Ind. App., 474 N.E.2d 100 .

11988–1988
Johnson v. State green
indctapp · 1979
2 sentences

1984On this issue Defendant cites Johnson v. State, (1979) 179 Ind.App. 28 , 384 N.E.2d 1035 ; and Dennie v. State, (1976) 170 Ind.App. 286 , 352 N.E.2d 837 , however, these cases do not support Defendant's contention.

1984On this issue Defendant cites Johnson v. State, (1979) 179 Ind.App. 28 , 384 N.E.2d 1035 ; and Dennie v. State, (1976) 170 Ind.App. 286 , 352 N.E.2d 837 , however, these cases do not support Defendant's contention.

11984–1984
Dennie v. State neutral
indctapp · 1976
2 sentences

1984On this issue Defendant cites Johnson v. State, (1979) 179 Ind.App. 28 , 384 N.E.2d 1035 ; and Dennie v. State, (1976) 170 Ind.App. 286 , 352 N.E.2d 837 , however, these cases do not support Defendant's contention.

1984On this issue Defendant cites Johnson v. State, (1979) 179 Ind.App. 28 , 384 N.E.2d 1035 ; and Dennie v. State, (1976) 170 Ind.App. 286 , 352 N.E.2d 837 , however, these cases do not support Defendant's contention.

11984–1984
McKinley v. REVIEW BOARD OF INDIANA EMP. SEC. DIV. green
indctapp · 1972
1 sentence

1981The Board’s position is in error. “[A]ll possible errors arguable before this court are necessarily embraced within an assignment that the award or decision is contrary to law, no other specifications are necessary or contemplated for the purpose of vesting review jurisdiction here.” McKinley v. Review Board of Indiana Employment Security Division, (1972) 152 Ind.App. 269, 272 , 283 N.E.2d 395 , 396, trans. denied (1973).

11981–1981
McKinley v. Review Board of Indiana Employment Security Division green
indctapp · 1972
1 sentence

1981The Board’s position is in error. “[A]ll possible errors arguable before this court are necessarily embraced within an assignment that the award or decision is contrary to law, no other specifications are necessary or contemplated for the purpose of vesting review jurisdiction here.” McKinley v. Review Board of Indiana Employment Security Division, (1972) 152 Ind.App. 269, 272 , 283 N.E.2d 395 , 396, trans. denied (1973).

11981–1981
Aetna Life & Casualty Co. v. Hampton State Bank green
texapp · 1973
1 sentence

1980“A warranty of title is nothing more than an assurance that no one has better title to the check than the warrantor, and therefore, that no one is in a position to claim title as against the warrantee, as the payee or other owner of a genuine check could do if his indorsement were forged.” Aetna Life and Casualty Co. v. Hampton State Bank, (Tex.Civ.App. 1973), 497 S.W.2d 80, 84 .

11980–1980
Buuck v. Kruckeberg green
indctapp · 1951
2 sentences

1979Considering that there is authority for the position that the privilege accrues to the decedent’s personal representative, absent an express or implied waiver, Buuck v. Kruckeberg, (1950) 121 Ind.App. 262 , 95 N.E.2d 304 , we are of the opinion that Tucker remains a stranger to the estate and is in no position to cause the privilege to be removed.

1979Considering that there is authority for the position that the privilege accrues to the decedent’s personal representative, absent an express or implied waiver, Buuck v. Kruckeberg, (1950) 121 Ind.App. 262 , 95 N.E.2d 304 , we are of the opinion that Tucker remains a stranger to the estate and is in no position to cause the privilege to be removed.

11979–1979
Stearsman, Peak, Carter v. State green
ind · 1957
2 sentences

1973A very similar situation occurred in Stearsman v. State (1957), 237 Ind. 149 , 143 N. E. 2d 81 .

1973A very similar situation occurred in Stearsman v. State (1957), 237 Ind. 149 , 143 N. E. 2d 81 .

11973–1973
Brodt v. Duthie neutral
indctapp · 1933
2 sentences

1966Brodt v. Duthie (1933), 97 Ind. App. 692 , 186 N. E. 893 .” Assuming, without deciding, that the clerk’s certificate is insufficient, it is our opinion that the appellee is not now in a position to challenge the error raised in the motion to affirm judgment.

1966Brodt v. Duthie (1933), 97 Ind. App. 692 , 186 N. E. 893 .” Assuming, without deciding, that the clerk’s certificate is insufficient, it is our opinion that the appellee is not now in a position to challenge the error raised in the motion to affirm judgment.

11966–1966
Ex parte Winston green
ala · 1875
1 sentence

1912Ex parte Winston, supra; Commonwealth v. Gould, supra; Jones v. Commonwealth, supra. The indictment being quashed, there was nothing to go forward upon—no charge for the jury to try. 4.

11912–1912
Commonwealth v. Gould green
mass · 1858
1 sentence

1912Ex parte Winston, supra; Commonwealth v. Gould, supra; Jones v. Commonwealth, supra. The indictment being quashed, there was nothing to go forward upon—no charge for the jury to try. 4.

11912–1912
Pennsylvania Co. v. Marion green
ind · 1885
1 sentence

1907In the case of Pennsylvania Co. v. Marion (1885), 104 Ind. 239 , this court held that a passenger who voluntarily left his seat and alighted upon the station platform while the train was in motion, and in so doing sustained injury, was not in a position to claim the benefit of a presumption that the carrier was guilty of negligence.

11907–1907
Goldberg v. Harlan neutral
indctapp · 1903
1 sentence

1905This court, in the case of Goldberg v. Harlan (1904), 33 Ind. App. 465 , held that no demand was necessary before the commencement of an action by a trustee in bankruptcy to enforce his rights as such trustee to property unlawfully transferred by the bankrupt. 2.

11905–1905
Warey v. Forst neutral
ind · 1885
1 sentence

1904See Vogel v. Leichner (1885), 102 Ind. 55 ; Warey v. Forst (1885), 102 Ind. 205 ; Cupp v. Campbell (1885), 103 Ind. 213 ; Dudley v. Pigg (1898), 149 Ind. 363 ; Voreis v. Nusbaum (1892), 131 Ind. 267 , 16 L.

11904–1904
Cupp v. Campbell green
ind · 1885
1 sentence

1904See Vogel v. Leichner (1885), 102 Ind. 55 ; Warey v. Forst (1885), 102 Ind. 205 ; Cupp v. Campbell (1885), 103 Ind. 213 ; Dudley v. Pigg (1898), 149 Ind. 363 ; Voreis v. Nusbaum (1892), 131 Ind. 267 , 16 L.

11904–1904
Voreis v. Nussbaum green
ind · 1892
1 sentence

1904See Vogel v. Leichner (1885), 102 Ind. 55 ; Warey v. Forst (1885), 102 Ind. 205 ; Cupp v. Campbell (1885), 103 Ind. 213 ; Dudley v. Pigg (1898), 149 Ind. 363 ; Voreis v. Nusbaum (1892), 131 Ind. 267 , 16 L.

11904–1904
Dudley v. Pigg green
ind · 1897
1 sentence

1904See Vogel v. Leichner (1885), 102 Ind. 55 ; Warey v. Forst (1885), 102 Ind. 205 ; Cupp v. Campbell (1885), 103 Ind. 213 ; Dudley v. Pigg (1898), 149 Ind. 363 ; Voreis v. Nusbaum (1892), 131 Ind. 267 , 16 L.

11904–1904
Letchford v. Cary green
miss · 1876
11891–1891
Watson v. Simpson red
ala · 1843
11891–1891
Macmanus v. Campbell neutral
tex · 1873
11891–1891
Robinson v. Hughes green
ind · 1889
11891–1891

Where else courts name it

IL 109 (1870–2026) CA 96 (1872–2025) TX 86 (1901–2026) NY 74 (1851–2025) LA 54 (1916–2024) MI 41 (1889–2025) PA 39 (1884–2023) AZ 29 (1917–2025) WA 28 (1893–2025) MD 27 (1847–2025) NC 24 (1906–2019) IN 24 (1891–2015) FL 24 (1908–2023) OH 22 (1886–2026) CT 21 (1934–2020) MO 19 (1903–2021) UT 19 (1939–2025) MN 19 (1872–2011) AL 19 (1848–2014) IA 17 (1881–2026) NJ 16 (1871–2020) MA 16 (1921–2013) KS 14 (1882–2026) WI 14 (1871–2026) OK 14 (1915–2007) KY 13 (1916–2008) OR 13 (1903–2022) TN 12 (1927–2022) GA 11 (1913–2024) VA 11 (1928–2024) NE 10 (1943–2024) WV 10 (1900–2024) AR 9 (1887–2019) DC 9 (1953–2014) MS 9 (1935–2021) ND 8 (1903–2025) NV 8 (2018–2022) VT 7 (1906–2014) NM 7 (1924–2016) ID 7 (1910–2001) CO 6 (1897–1991) ME 6 (1937–2024) SD 6 (1892–1990) HI 6 (1959–2014) NH 6 (1957–2026) RI 5 (1932–2017) WY 5 (1973–2023) MT 5 (1978–2017) DE 4 (1986–2024) AK 4 (1989–2026) SC 4 (1907–2022)

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.

← Caselaw search · G Cite Topics · Brief Check