first step analysis (Indiana) · Go Syfert
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first step analysis in Indiana

23 Indiana opinions name it 2 courts 1981–2025 1 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 (14)

CaseFollowedCited
In Re Bank of New Yorkgreen
ny · 1941 · cited in 1 Indiana opinions naming this issue, 2025–2025
1 sentence

2025See Kimsey, 781 Court of Appeals of Indiana | Opinion 24A-CT-2381 | December 29, 2025 Page 17 of 33 N.E.2d at 691 (“[A] statute with a population category is a special law if it is designed to operate upon or benefit only particular municipalities and thus is essentially no different than if the statute had identified the particular municipalities by name.”) (internal quotation marks omitted); see also Alpha Psi Chapter of Pi Kappa Phi Fraternity, Inc. v. Auditor of Monroe Cnty., 849 N.E.2d 1131, 1137 (Ind. 2006) (“It is difficult to imagine a piece of legislation more ‘special’ than Section 4

11
Alpha Psi Chapter of Pi Kappa Phi Fraternity, Inc. v. Auditor of Monroe Countygreen
ind · 2006 · cited in 1 Indiana opinions naming this issue, 2025–2025
1 sentence

2025See Kimsey, 781 Court of Appeals of Indiana | Opinion 24A-CT-2381 | December 29, 2025 Page 17 of 33 N.E.2d at 691 (“[A] statute with a population category is a special law if it is designed to operate upon or benefit only particular municipalities and thus is essentially no different than if the statute had identified the particular municipalities by name.”) (internal quotation marks omitted); see also Alpha Psi Chapter of Pi Kappa Phi Fraternity, Inc. v. Auditor of Monroe Cnty., 849 N.E.2d 1131, 1137 (Ind. 2006) (“It is difficult to imagine a piece of legislation more ‘special’ than Section 4

11
City of Hammond v. Herman & Kittle Properties, Inc. and State of Indianagreen
ind · 2019 · cited in 1 Indiana opinions naming this issue, 2025–2025
1 sentence

2025Kimsey, 781 N.E.2d at 692-93 ; see also City of Hammond v. Herman & Kittle Props., Inc., 119 N.E.3d 70, 74 (Ind. 2019) (holding special law unconstitutional where there was no link between the cities’ alleged unique characteristics and the special treatment afforded them). [30] Turning back to the first step in the analysis, while a law might be general in that it does not directly refer to a particular locality, we look deeper to determine whether it applies generally throughout the state.

11
Richard J. McVey v. State of Indianagreen
indctapp · 2016 · cited in 1 Indiana opinions naming this issue, 2019–2019
2 sentences

2019McVey v. State, 56 N.E.3d 674, 679 (Ind. Ct. App. 2016).

2019McVey v. State, 56 N.E.3d 674 , 679 (Ind. Ct. App. 2016).

11
Hicks v. Stategreen
ind · 1997 · cited in 1 Indiana opinions naming this issue, 2018–2018
1 sentence

2018Hicks v. State, 690 N.E.2d 215, 221 (Ind. 1997); Goldsberry v. State, 821 N.E.2d 447, 455 (Ind. Ct. App. 2005). [23] With regard to the first step of the inquiry, we have recognized that “where a relationship between parties is characterized by frequent conflict, evidence of the defendant’s prior assaults and confrontations with the victim may be Court of Appeals of Indiana | Memorandum Decision 07A01-1708-CR-1994 | March 14, 2018 Page 15 of 24 admitted to show the relationship between the parties and motive for committing the crime.” Iqbal, 805 N.E.2d at 408 .

11
Goldsberry v. Stategreen
indctapp · 2005 · cited in 1 Indiana opinions naming this issue, 2018–2018
2 sentences

2018Hicks v. State, 690 N.E.2d 215, 221 (Ind. 1997); Goldsberry v. State, 821 N.E.2d 447, 455 (Ind. Ct. App. 2005). [23] With regard to the first step of the inquiry, we have recognized that “where a relationship between parties is characterized by frequent conflict, evidence of the defendant’s prior assaults and confrontations with the victim may be Court of Appeals of Indiana | Memorandum Decision 07A01-1708-CR-1994 | March 14, 2018 Page 15 of 24 admitted to show the relationship between the parties and motive for committing the crime.” Iqbal, 805 N.E.2d at 408 .

2018With regard to the second step, “‘The trial court has wide latitude, however, in weighing the probative value of the evidence against the possible prejudice of its admission.’” Goldsberry, 821 N.E.2d at 455 (quoting Evans v. State, 727 N.E.2d 1072, 1079 (Ind. 2000)). [24] Here, the State offered evidence of an October 2009 incident, for which Haines was ultimately convicted, during which Haines accused Wagers of having slept with a neighbor, and he hit her in the face and strangled her, in the Children’s presence.

11
Evans v. Stategreen
ind · 2000 · cited in 1 Indiana opinions naming this issue, 2018–2018
1 sentence

2018With regard to the second step, “‘The trial court has wide latitude, however, in weighing the probative value of the evidence against the possible prejudice of its admission.’” Goldsberry, 821 N.E.2d at 455 (quoting Evans v. State, 727 N.E.2d 1072, 1079 (Ind. 2000)). [24] Here, the State offered evidence of an October 2009 incident, for which Haines was ultimately convicted, during which Haines accused Wagers of having slept with a neighbor, and he hit her in the face and strangled her, in the Children’s presence.

11
Whittington v. Stategreen
ind · 1996 · cited in 1 Indiana opinions naming this issue, 2015–2015
1 sentence

2015Whittington v. State, 669 N.E.2d 1363, 1368 (Ind.1996).

11
Matter of Robakgreen
ind · 1995 · cited in 1 Indiana opinions naming this issue, 2014–2014
1 sentence

2014As for the first step of the test, we noted in Gerald that when defining what constitutes a substantially related matter within the context of Rule 1.9, our supreme court has “looked to the facts of a case to determine if the issues in the prior and present cases are ‘essentially the same or are closely interwoven therewith.’ ” Id. (quoting In re Robak, 654 N.E.2d 731, 734 (Ind.1995)).

11
Havens v. Ritcheygreen
ind · 1991 · cited in 1 Indiana opinions naming this issue, 2011–2011
1 sentence

2011When the sole claim of malpractice is a failure to diagnose, the *66 date of the malpractice “cannot as a matter of law extend beyond the time the physician last rendered a diagnosis.” Havens v. Ritchey, 582 N.E.2d 792, 795 (Ind. 1991).

11
Martin v. Richeygreen
ind · 1999 · cited in 1 Indiana opinions naming this issue, 2002–2002
1 sentence

2002See id. 8 . - Under the court's reasoning, the first step of the analysis is to determine whether the plaintiff discovered the alleged malpractice and resulting injury, or possessed enough infor *352 mation which, through the exercise of reasonable diligence, would have lead to such discovery within the limitation period.

11
Derado v. Stategreen
ind · 1993 · cited in 1 Indiana opinions naming this issue, 1994–1994
1 sentence

1994If the offenses are premised upon different acts, the problem is not so great." Derado v. State (1993), Ind., 622 N.E.2d 181, 182 (quoting Elmore v. State (1978), 269 Ind. 532 , 382 N.E.2d 893, 894 .

11
O'CONNER v. Stategreen
ind · 1980 · cited in 1 Indiana opinions naming this issue, 1990–1990
1 sentence

1990See O’Conner v. State (1980), 272 Ind. 460 , 399 N.E.2d 364 ; Barker v. State (1958), 238 Ind. 271 , 150 N.E.2d 680 .

11
O'Connor v. Stategreen
ind · 1980 · cited in 1 Indiana opinions naming this issue, 1990–1990
1 sentence

1990See O’Conner v. State (1980), 272 Ind. 460 , 399 N.E.2d 364 ; Barker v. State (1958), 238 Ind. 271 , 150 N.E.2d 680 .

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 (23)

CaseCitedYears
Elmore v. State green
ind · 1978
2 sentences

1994If the offenses are premised upon different acts, the problem is not so great." Derado v. State (1993), Ind., 622 N.E.2d 181, 182 (quoting Elmore v. State (1978), 269 Ind. 532 , 382 N.E.2d 893, 894 .

1994If the offenses are premised upon different acts, the problem is not so great." Derado v. State (1993), Ind., 622 N.E.2d 181, 182 (quoting Elmore v. State (1978), 269 Ind. 532 , 382 N.E.2d 893, 894 .

21981–1994
Lawrence v. State green
ind · 1978
2 sentences

1990Thus, in the case at bar the question becomes whether an offense that is an “included offense” by virtue of the third clause of IC 35-41-1-16, is necessarily such so that it automatically passes the first step inquiry concerning instructions (see, e.g., Lawrence v. State (1978), 268 Ind. 330 , 375 N.E.2d 208 ).

1990Thus, in the case at bar the question becomes whether an offense that is an “included offense” by virtue of the third clause of IC 35-41-1-16, is necessarily such so that it automatically passes the first step inquiry concerning instructions (see, e.g., Lawrence v. State (1978), 268 Ind. 330 , 375 N.E.2d 208 ).

21989–1990
Municipal City of South Bend v. Kimsey green
ind · 2003
1 sentence

2025Kimsey, 781 N.E.2d at 692-93 ; see also City of Hammond v. Herman & Kittle Props., Inc., 119 N.E.3d 70, 74 (Ind. 2019) (holding special law unconstitutional where there was no link between the cities’ alleged unique characteristics and the special treatment afforded them). [30] Turning back to the first step in the analysis, while a law might be general in that it does not directly refer to a particular locality, we look deeper to determine whether it applies generally throughout the state.

12025–2025
Justin S. Johnson v. State of Indiana green
indctapp · 2016
1 sentence

2019Johnson, 62 N.E.3d at 1229 .

12019–2019
Iqbal v. State green
indctapp · 2004
1 sentence

2018Hicks v. State, 690 N.E.2d 215, 221 (Ind. 1997); Goldsberry v. State, 821 N.E.2d 447, 455 (Ind. Ct. App. 2005). [23] With regard to the first step of the inquiry, we have recognized that “where a relationship between parties is characterized by frequent conflict, evidence of the defendant’s prior assaults and confrontations with the victim may be Court of Appeals of Indiana | Memorandum Decision 07A01-1708-CR-1994 | March 14, 2018 Page 15 of 24 admitted to show the relationship between the parties and motive for committing the crime.” Iqbal, 805 N.E.2d at 408 .

12018–2018
Ogden v. Robertson green
indctapp · 2012
1 sentence

2015Id.

12015–2015
Eleanor Schiessle v. Donald E. Stephens green
ca7 · 1983
1 sentence

2014As for the first step of the test, we noted in Gerald that when defining what constitutes a substantially related matter within the context of Rule 1.9, our supreme court has “looked to the facts of a case to determine if the issues in the prior and present cases are ‘essentially the same or are closely interwoven therewith.’ ” Id. (quoting In re Robak, 654 N.E.2d 731, 734 (Ind.1995)).

12014–2014
Dunifon v. Iovino green
indctapp · 1996
1 sentence

2005Id. at 56 .

12005–2005
Beck v. Ohio green
scotus · 1964
2 sentences

2003Beck v. Ohio, 379 U.S. 89, 91 , 85 S.Ct. 223 , 18 L.Ed.2d 142 (1964).

2003Beck v. Ohio, 379 U.S. 89, 91 , 85 S.Ct. 223 , 18 L.Ed.2d 142 (1964).

12003–2003
Wright v. State green
ind · 1995
1 sentence

1999Id. at 566 .

11999–1999
Austin Lakes Joint Venture v. Avon Utilities, Inc. green
ind · 1995
1 sentence

1999Id. at 646 .

11999–1999
State v. Hurst green
ind · 1997
1 sentence

1998Hurst, 688 N.E.2d 402 (involving fine for traffic violation). 2 Under the first step of the analysis, we examine the legislative intent behind the forfeiture statute at issue.

11998–1998
Ealy v. State green
ind · 1997
2 sentences

1997Id. at 1055 .

1997Once the first step in the analysis is answered in the negative it is unnecessary to address the remaining two steps because the “safeguards provided by [Rule 803(8)] sufficiently protect the defendant.” Id. at 1054 .

11997–1997
Barker v. State green
ind · 1958
2 sentences

1990See O’Conner v. State (1980), 272 Ind. 460 , 399 N.E.2d 364 ; Barker v. State (1958), 238 Ind. 271 , 150 N.E.2d 680 .

1990See O’Conner v. State (1980), 272 Ind. 460 , 399 N.E.2d 364 ; Barker v. State (1958), 238 Ind. 271 , 150 N.E.2d 680 .

11990–1990
Palmer v. State green
ind · 1981
1 sentence

1990Palmer v. State (1981), Ind., 425 N.E.2d 640 .

11990–1990
Jones v. State green
ind · 1988
1 sentence

1990Id.

11990–1990
Standard Oil Co. v. Federal Trade Commission green
scotus · 1951
11988–1988
Memphis Light, Gas & Water Division v. Craft green
scotus · 1978
11988–1988
Brock v. Roadway Express, Inc. green
scotus · 1987
11988–1988
United States Department of Justice v. Julian green
scotus · 1988
11988–1988
Lawrence v. State green
ind · 1984
11985–1985
Richardson v. State green
ind · 1985
11985–1985
Walker v. Jameson green
ind · 1894
11983–1983

Where else courts name it

TX 204 (1986–2026) CA 193 (1983–2026) IL 156 (1981–2026) OH 111 (1986–2026) IA 53 (1983–2024) WI 46 (1981–2025) OR 33 (1985–2024) KS 33 (1998–2026) MD 29 (1912–2025) FL 29 (1984–2025) MO 28 (1984–2024) NJ 27 (1983–2025) MI 26 (2007–2026) MN 25 (1986–2026) NM 25 (1997–2024) PA 25 (1982–2025) UT 24 (1904–2026) IN 23 (1981–2025) WA 23 (1975–2026) TN 22 (1995–2026) CT 21 (1989–2025) NY 20 (1981–2022) ME 18 (2000–2026) NC 18 (1981–2026) LA 16 (1990–2024) GA 15 (1988–2025) VT 14 (1993–2017) CO 14 (1985–2026) DC 14 (1988–2026) VA 12 (1993–2025) MA 11 (1996–2025) ID 11 (1986–2025) RI 11 (1984–2025) NE 10 (1995–2025) KY 10 (1990–2025) MT 9 (1995–2015) WV 8 (1982–2019) DE 8 (1992–2024) NH 8 (1990–2024) SD 5 (2002–2018) AK 5 (1988–2019) AZ 5 (1979–2013) MS 5 (2001–2015) ND 5 (2004–2014) HI 4 (1994–2017) NV 3 (2000–2022) OK 3 (2018–2025) AL 2 (2001–2001) AR 2 (2011–2016) VI 2 (2014–2023)

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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