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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.
| Case | Followed | Cited |
|---|---|---|
Matter of Doughertygreen2 sentences2012RLG, 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 | 2 | 3 |
Commissioner, Indiana Department of Environmental Management v. RLG, Inc.green2 sentences2012Mgmt. 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 | 2 | 3 |
ITT Hartford Insurance Group v. Trowbridgegreen1 sentence2015Grp. 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. | 1 | 1 |
Global Travel Agency, Inc. v. Metal Recovery Technologies, Inc.green1 sentence2011See Global Travel Agency, Inc. v. Metal Recovery Techs., Inc., 727 N.E.2d 1101, 1104-05 (Ind.Ct.App.2000). | 1 | 1 |
Lincoln Bank v. Conwell Constructiongreen1 sentence2010See 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. | 1 | 1 |
Ward v. Yarnellegreen1 sentence2010See 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. | 1 | 1 |
State v. Modern Recycling, Inc.green1 sentence2000Id. at 490 ; see also State v. Modern Recycling, Inc., 558 N.W.2d 770 (Minn.Ct.App. 1997). | 1 | 1 |
| Vogel v. Leichnergreen | 1 | 1 |
| Case | Negative | Cited |
|---|---|---|
| No negative-treatment citations attached to this issue in Indiana. Read the followed side critically anyway. | ||
| Case | Cited | Years |
|---|---|---|
Stutzman v. State
green
2 sentences1984The 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. | 2 | 1984–1984 |
Ostertag v. Ostertag
green
2 sentences2005Indeed, 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 . | 1 | 2005–2005 |
United States v. Park
green
2 sentences2001This 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). | 1 | 2001–2001 |
Williams v. State
green
1 sentence1992Appellant 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 . | 1 | 1992–1992 |
Mulligan v. State
green
1 sentence1992Appellant 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 . | 1 | 1992–1992 |
Fox v. State
green
1 sentence1992Appellant 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 . | 1 | 1992–1992 |
Dettman v. Sumner
green
2 sentences1988Dettman v. Summer (1985), Ind.App., 474 N.E.2d 100 . 1988Dettman v. Sumner (1985), Ind. App., 474 N.E.2d 100 . | 1 | 1988–1988 |
Johnson v. State
green
2 sentences1984On 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. | 1 | 1984–1984 |
Dennie v. State
neutral
2 sentences1984On 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. | 1 | 1984–1984 |
McKinley v. REVIEW BOARD OF INDIANA EMP. SEC. DIV.
green
1 sentence1981The 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). | 1 | 1981–1981 |
McKinley v. Review Board of Indiana Employment Security Division
green
1 sentence1981The 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). | 1 | 1981–1981 |
Aetna Life & Casualty Co. v. Hampton State Bank
green
1 sentence1980“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 . | 1 | 1980–1980 |
Buuck v. Kruckeberg
green
2 sentences1979Considering 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. | 1 | 1979–1979 |
Stearsman, Peak, Carter v. State
green
2 sentences1973A 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 . | 1 | 1973–1973 |
Brodt v. Duthie
neutral
2 sentences1966Brodt 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. | 1 | 1966–1966 |
Ex parte Winston
green
1 sentence1912Ex 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. | 1 | 1912–1912 |
Commonwealth v. Gould
green
1 sentence1912Ex 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. | 1 | 1912–1912 |
Pennsylvania Co. v. Marion
green
1 sentence1907In 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. | 1 | 1907–1907 |
Goldberg v. Harlan
neutral
1 sentence1905This 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. | 1 | 1905–1905 |
Warey v. Forst
neutral
1 sentence1904See 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. | 1 | 1904–1904 |
Cupp v. Campbell
green
1 sentence1904See 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. | 1 | 1904–1904 |
Voreis v. Nussbaum
green
1 sentence1904See 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. | 1 | 1904–1904 |
Dudley v. Pigg
green
1 sentence1904See 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. | 1 | 1904–1904 |
| Letchford v. Cary green | 1 | 1891–1891 |
| Watson v. Simpson red | 1 | 1891–1891 |
| Macmanus v. Campbell neutral | 1 | 1891–1891 |
| Robinson v. Hughes green | 1 | 1891–1891 |
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.