penalty violation (Maryland) · Go Syfert
← Maryland issues

penalty violation in Maryland

21 Maryland opinions name it 3 courts 1893–2024 1 in the last five years

The cases below were cited by Maryland 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 (6)

CaseFollowedCited
Wassenaar v. Panosgreen
wis · 1983 · cited in 1 Maryland opinions naming this issue, 2006–2006
2 sentences

2006See Restatement § 356 (“Damages for breach by either party may be liquidated ... but only at an amount that is reasonable in the light of the anticipated or actual loss[.]”) This reasonableness test *124 “strikes a balance between ... two competing sets of principles [upholding and disallowing stipulated damages provisions] by ensuring that the court respects the parties’ bargain but prevents abuse.” Wassenaar v. Panos, 111 Wis.2d 518, 529 , 331 N.W.2d 357 (Wis.1983).

2006See Restatement § 356 (“Damages for breach by either party may be liquidated ... but only at an amount that is reasonable in the light of the anticipated or actual loss[.]”) This reasonableness test *124 “strikes a balance between ... two competing sets of principles [upholding and disallowing stipulated damages provisions] by ensuring that the court respects the parties’ bargain but prevents abuse.” Wassenaar v. Panos, 111 Wis.2d 518, 529 , 331 N.W.2d 357 (Wis.1983).

11
Tippery v. Montgomery County Police Departmentgreen
mdctspecapp · 1996 · cited in 1 Maryland opinions naming this issue, 2006–2006
2 sentences

2006Md.Code (2003), § 3-108(b)(1) of the Public Safety Article. [14] Collective bargaining is defined as "[n]egotiation between an employer and the representatives of organized employees to determine the conditions of employment, such as wages, hours, discipline, and fringe benefits." BLACK'S LAW DICTIONARY 280 (8th ed.1999). [15] The Commission relies on Tippery v. Montgomery County Police Dept., 112 Md.App. 332, 346-47 , 685 A.2d 788, 795-96 (1996), which quotes this Court's language in Younkers v. Prince George's County, 333 Md. 14, 17 , 633 A.2d 861, 862 (1993), reversing in part Prince George

2006Md.Code (2003), § 3-108(b)(1) of the Public Safety Article. [14] Collective bargaining is defined as "[n]egotiation between an employer and the representatives of organized employees to determine the conditions of employment, such as wages, hours, discipline, and fringe benefits." BLACK'S LAW DICTIONARY 280 (8th ed.1999). [15] The Commission relies on Tippery v. Montgomery County Police Dept., 112 Md.App. 332, 346-47 , 685 A.2d 788, 795-96 (1996), which quotes this Court's language in Younkers v. Prince George's County, 333 Md. 14, 17 , 633 A.2d 861, 862 (1993), reversing in part Prince George

11
Younkers v. Prince George's Countygreen
md · 1993 · cited in 1 Maryland opinions naming this issue, 2006–2006
2 sentences

2006Md.Code (2003), § 3-108(b)(1) of the Public Safety Article. [14] Collective bargaining is defined as "[n]egotiation between an employer and the representatives of organized employees to determine the conditions of employment, such as wages, hours, discipline, and fringe benefits." BLACK'S LAW DICTIONARY 280 (8th ed.1999). [15] The Commission relies on Tippery v. Montgomery County Police Dept., 112 Md.App. 332, 346-47 , 685 A.2d 788, 795-96 (1996), which quotes this Court's language in Younkers v. Prince George's County, 333 Md. 14, 17 , 633 A.2d 861, 862 (1993), reversing in part Prince George

2006Md.Code (2003), § 3-108(b)(1) of the Public Safety Article. [14] Collective bargaining is defined as "[n]egotiation between an employer and the representatives of organized employees to determine the conditions of employment, such as wages, hours, discipline, and fringe benefits." BLACK'S LAW DICTIONARY 280 (8th ed.1999). [15] The Commission relies on Tippery v. Montgomery County Police Dept., 112 Md.App. 332, 346-47 , 685 A.2d 788, 795-96 (1996), which quotes this Court's language in Younkers v. Prince George's County, 333 Md. 14, 17 , 633 A.2d 861, 862 (1993), reversing in part Prince George

11
State v. Beyergreen
neb · 1984 · cited in 1 Maryland opinions naming this issue, 2001–2001
2 sentences

2001See, e.g., State v. Beyer, 218 Neb. 33 , 352 N.W.2d 168, 171 (1984); State v. Fair Lawn Service Center, Inc. 20 N.J. 468 , 120 A.2d 233, 235 (1956); Johnston v. State, 100 Ala. 32 , 14 So. 629 (1894); Commonwealth v. Cunningham, 365 Pa. 68 , 73 A.2d 705 (1950).

2001See, e.g., State v. Beyer, 218 Neb. 33 , 352 N.W.2d 168, 171 (1984); State v. Fair Lawn Service Center, Inc. 20 N.J. 468 , 120 A.2d 233, 235 (1956); Johnston v. State, 100 Ala. 32 , 14 So. 629 (1894); Commonwealth v. Cunningham, 365 Pa. 68 , 73 A.2d 705 (1950).

11
State v. Fair Lawn Service Center, Inc.green
nj · 1956 · cited in 1 Maryland opinions naming this issue, 2001–2001
2 sentences

2001See, e.g., State v. Beyer, 218 Neb. 33 , 352 N.W.2d 168, 171 (1984); State v. Fair Lawn Service Center, Inc. 20 N.J. 468 , 120 A.2d 233, 235 (1956); Johnston v. State, 100 Ala. 32 , 14 So. 629 (1894); Commonwealth v. Cunningham, 365 Pa. 68 , 73 A.2d 705 (1950).

2001See, e.g., State v. Beyer, 218 Neb. 33 , 352 N.W.2d 168, 171 (1984); State v. Fair Lawn Service Center, Inc. 20 N.J. 468 , 120 A.2d 233, 235 (1956); Johnston v. State, 100 Ala. 32 , 14 So. 629 (1894); Commonwealth v. Cunningham, 365 Pa. 68 , 73 A.2d 705 (1950).

11
Russ v. Barnesgreen
mdctspecapp · 1974 · cited in 1 Maryland opinions naming this issue, 1990–1990
2 sentences

1990See Russ v. Barnes, 23 Md.App. 691, 699 , 329 A.2d 767, 771 (1974).

1990See Russ v. Barnes, 23 Md.App. 691, 699 , 329 A.2d 767, 771 (1974).

11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (20)

CaseCitedYears
Scott v. State green
md · 1965
2 sentences

1989Scott v. State, 238 Md. 265, 275 , 208 A.2d 575 (1965).

1989Scott v. State, 238 Md. 265, 275 , 208 A.2d 575 (1965).

41985–1989
Lake River Corporation, Plaintiff-Appellee-Cross-Appellant v. Carborundum Company, Defendant-Appellant-Cross-Appellee green
ca7 · 1985
2 sentences

2007On the issue, and directly following the excerpt upon which the Majority relies, the court commented: "It would seem therefore that the clause in this case should be read to eliminate any duty of mitigation, that what Lake River is doing is attempting to rewrite the clause to make it more reasonable, and that since actually the clause is designed to give Lake River the full damages it would incur from breach (and more) even if it made no effort to find a substitute use for the equipment that it bought to perform the contract, this is just one more piece of evidence that it is a penalty clause

2007On the issue, and directly following the excerpt upon which the Majority relies, the court commented: "It would seem therefore that the clause in this case should be read to eliminate any duty of mitigation, that what Lake River is doing is attempting to rewrite the clause to make it more reasonable, and that since actually the clause is designed to give Lake River the full damages it would incur from breach (and more) even if it made no effort to find a substitute use for the equipment that it bought to perform the contract, this is just one more piece of evidence that it is a penalty clause

22007–2007
Waker v. State green
md · 2013
1 sentence

2024Id. at 11 .

12024–2024
Waye v. State green
md · 1963
2 sentences

2015The Court thus construed the relatively recent amendment of the sentencing provision of the narrower statute—the Worthless Check Act—to also apply to the broad *701 er statute—the False Pretenses Act—in those circumstances. 231 Md. at 516 , 191 A.2d 428 . 35 Waye does not appear to be pertinent to Mr. Oglesby’s case.

2015The Court thus construed the relatively recent amendment of the sentencing provision of the narrower statute—the Worthless Check Act—to also apply to the broad *701 er statute—the False Pretenses Act—in those circumstances. 231 Md. at 516 , 191 A.2d 428 . 35 Waye does not appear to be pertinent to Mr. Oglesby’s case.

12015–2015
Traylor v. Grafton green
md · 1975
2 sentences

2013A court must examine the reasonableness of the amount fixed as liquidated damages “from the standpoint of the parties at the time the contract was made.” Traylor v. Grafton, 273 Md. 649, 663 , 332 A.2d 651 (1975).

2013A court must examine the reasonableness of the amount fixed as liquidated damages “from the standpoint of the parties at the time the contract was made.” Traylor v. Grafton, 273 Md. 649, 663 , 332 A.2d 651 (1975).

12013–2013
Jackson v. 2109 Brandywine, LLC green
mdctspecapp · 2008
2 sentences

2013Appellant asserts that the circuit court’s error in entering the default judgment was not harmless. (b) Standard of Review “[W]here [a trial court] order involves an interpretation and application of Maryland statutory and case law, [an appellate court] must determine whether the [trial] court’s conclusions are ‘legally correct’ under a de novo standard of review.” Jackson v. 2109 Brandywine, LLC, 180 Md.App. 535, 567 , 952 A.2d 304 , cert. denied, 406 Md. 444 , 959 A.2d 793 (2008) (citation and internal quotation marks omitted). (c) Law (i) Sanctions Maryland Rule 2-504 provides, in pertinent

2013Appellant asserts that the circuit court’s error in entering the default judgment was not harmless. (b) Standard of Review “[W]here [a trial court] order involves an interpretation and application of Maryland statutory and case law, [an appellate court] must determine whether the [trial] court’s conclusions are ‘legally correct’ under a de novo standard of review.” Jackson v. 2109 Brandywine, LLC, 180 Md.App. 535, 567 , 952 A.2d 304 , cert. denied, 406 Md. 444 , 959 A.2d 793 (2008) (citation and internal quotation marks omitted). (c) Law (i) Sanctions Maryland Rule 2-504 provides, in pertinent

12013–2013
Farrelly v. Mazer neutral
md · 2008
1 sentence

2013Appellant asserts that the circuit court’s error in entering the default judgment was not harmless. (b) Standard of Review “[W]here [a trial court] order involves an interpretation and application of Maryland statutory and case law, [an appellate court] must determine whether the [trial] court’s conclusions are ‘legally correct’ under a de novo standard of review.” Jackson v. 2109 Brandywine, LLC, 180 Md.App. 535, 567 , 952 A.2d 304 , cert. denied, 406 Md. 444 , 959 A.2d 793 (2008) (citation and internal quotation marks omitted). (c) Law (i) Sanctions Maryland Rule 2-504 provides, in pertinent

12013–2013
Williams v. State neutral
md · 2008
1 sentence

2013Appellant asserts that the circuit court’s error in entering the default judgment was not harmless. (b) Standard of Review “[W]here [a trial court] order involves an interpretation and application of Maryland statutory and case law, [an appellate court] must determine whether the [trial] court’s conclusions are ‘legally correct’ under a de novo standard of review.” Jackson v. 2109 Brandywine, LLC, 180 Md.App. 535, 567 , 952 A.2d 304 , cert. denied, 406 Md. 444 , 959 A.2d 793 (2008) (citation and internal quotation marks omitted). (c) Law (i) Sanctions Maryland Rule 2-504 provides, in pertinent

12013–2013
Willard Packaging Company, Inc. v. Javier green
mdctspecapp · 2006
2 sentences

2013Therefore, when a reviewing court is called to determine the validity of a liquidated damages provision, the court conducts “a more searching inquiry into the propriety and reasonableness of the agreement itself, under the auspices of the so-called penalty doctrine, than would be conducted in any more typical contract case.” Willard, 169 Md.App. at 123 , 899 A.2d 940 (footnote and citations omitted).

2013Therefore, when a reviewing court is called to determine the validity of a liquidated damages provision, the court conducts “a more searching inquiry into the propriety and reasonableness of the agreement itself, under the auspices of the so-called penalty doctrine, than would be conducted in any more typical contract case.” Willard, 169 Md.App. at 123 , 899 A.2d 940 (footnote and citations omitted).

12013–2013
Prince George's County v. Younkers neutral
mdctspecapp · 1992
2 sentences

2006Md.Code (2003), § 3-108(b)(1) of the Public Safety Article. [14] Collective bargaining is defined as "[n]egotiation between an employer and the representatives of organized employees to determine the conditions of employment, such as wages, hours, discipline, and fringe benefits." BLACK'S LAW DICTIONARY 280 (8th ed.1999). [15] The Commission relies on Tippery v. Montgomery County Police Dept., 112 Md.App. 332, 346-47 , 685 A.2d 788, 795-96 (1996), which quotes this Court's language in Younkers v. Prince George's County, 333 Md. 14, 17 , 633 A.2d 861, 862 (1993), reversing in part Prince George

2006Md.Code (2003), § 3-108(b)(1) of the Public Safety Article. [14] Collective bargaining is defined as "[n]egotiation between an employer and the representatives of organized employees to determine the conditions of employment, such as wages, hours, discipline, and fringe benefits." BLACK'S LAW DICTIONARY 280 (8th ed.1999). [15] The Commission relies on Tippery v. Montgomery County Police Dept., 112 Md.App. 332, 346-47 , 685 A.2d 788, 795-96 (1996), which quotes this Court's language in Younkers v. Prince George's County, 333 Md. 14, 17 , 633 A.2d 861, 862 (1993), reversing in part Prince George

12006–2006
Johnston v. State green
ala · 1893
1 sentence

2001See, e.g., State v. Beyer, 218 Neb. 33 , 352 N.W.2d 168, 171 (1984); State v. Fair Lawn Service Center, Inc. 20 N.J. 468 , 120 A.2d 233, 235 (1956); Johnston v. State, 100 Ala. 32 , 14 So. 629 (1894); Commonwealth v. Cunningham, 365 Pa. 68 , 73 A.2d 705 (1950).

12001–2001
COM. Ex Rel. VARRONNE v. CUNNINGHAM green
pa · 1950
2 sentences

2001See, e.g., State v. Beyer, 218 Neb. 33 , 352 N.W.2d 168, 171 (1984); State v. Fair Lawn Service Center, Inc. 20 N.J. 468 , 120 A.2d 233, 235 (1956); Johnston v. State, 100 Ala. 32 , 14 So. 629 (1894); Commonwealth v. Cunningham, 365 Pa. 68 , 73 A.2d 705 (1950).

2001See, e.g., State v. Beyer, 218 Neb. 33 , 352 N.W.2d 168, 171 (1984); State v. Fair Lawn Service Center, Inc. 20 N.J. 468 , 120 A.2d 233, 235 (1956); Johnston v. State, 100 Ala. 32 , 14 So. 629 (1894); Commonwealth v. Cunningham, 365 Pa. 68 , 73 A.2d 705 (1950).

12001–2001
State v. Brown green
utah · 1980
2 sentences

2001However, the term `beyond a reasonable doubt' is something more than a standard for evaluating conflicting facts and inferences; in the context of a penalty hearing, it also conveys to the jury the concept that the values upon which the criminal justice system is built do not permit the ultimate sanction to be imposed unless the conclusion is free of substantial doubt." Id. at 275 .

2001However, the term ‘beyond a reasonable doubt’ is something more than a standard for evaluating conflicting facts and inferences; in the context of a penalty hearing, it also conveys to the jury the concept that the values upon which the criminal justice system is built do not permit the ultimate sanction to be imposed unless the conclusion is free of substantial doubt.” Id. at 275 .

12001–2001
Burson v. Freeman green
scotus · 1992
1 sentence

1996Burson , 504 U.S. at 211 . 4 The penalty for a violation is imprisonment for up to 60 days, a fine of between $50 and $500, or both.

11996–1996
Runkles v. State green
mdctspecapp · 1991
1 sentence

1992Nor was the bill, as amended, limited to "a natural or adoptive parent, or anyone acting on behalf of the parent." It applies to "a person," and so reaches any person, whether acting on behalf of a parent or not. [7] For purpose of decision here, we make no distinction with respect to "sell," "barter," and "trade." [8] The majority in Runkles v. State, 87 Md.

11992–1992
Smith, Batchelder & Rugg v. Foster green
nh · 1979
2 sentences

1989And finally, in Smith, Batchelder & Rugg v. Foster, 119 N.H. 679 , 406 A.2d 1310 (1979), another case involving a public accountant’s non-competition agreement, the Court struck out as a penalty clause a requirement that a breaching employee pay each year for three years, fifty percent of the annual fees he received from servicing the plaintiff’s former clients after the termination of his employment.

1989And finally, in Smith, Batchelder & Rugg v. Foster, 119 N.H. 679 , 406 A.2d 1310 (1979), another case involving a public accountant’s non-competition agreement, the Court struck out as a penalty clause a requirement that a breaching employee pay each year for three years, fifty percent of the annual fees he received from servicing the plaintiff’s former clients after the termination of his employment.

11989–1989
State v. Falkenham green
md · 1891
2 sentences

1987In Mitchell v. State, supra, 82 Md. at 529 , 34 A. 246 , appellant’s counsel offered the interesting commentary that the practice in Baltimore City in the late nineteenth century was “to give not more than two years in jail for any misdemeanor, the punishment of which was not provided for in the Code.” Counsel did concede that the practice in the counties may have been different, and that in 1894 Chief Judge Harlan of the Supreme Bench of Baltimore City had imposed a sentence of five years imprisonment for a misdemeanor. 3 And in the very early case of State v. Falkenham, supra, 73 Md. at 466

1987In Mitchell v. State, supra, 82 Md. at 529 , 34 A. 246 , appellant’s counsel offered the interesting commentary that the practice in Baltimore City in the late nineteenth century was “to give not more than two years in jail for any misdemeanor, the punishment of which was not provided for in the Code.” Counsel did concede that the practice in the counties may have been different, and that in 1894 Chief Judge Harlan of the Supreme Bench of Baltimore City had imposed a sentence of five years imprisonment for a misdemeanor. 3 And in the very early case of State v. Falkenham, supra, 73 Md. at 466

11987–1987
Mitchell v. State green
md · 1896
2 sentences

1987In Mitchell v. State, supra, 82 Md. at 529 , 34 A. 246 , appellant’s counsel offered the interesting commentary that the practice in Baltimore City in the late nineteenth century was “to give not more than two years in jail for any misdemeanor, the punishment of which was not provided for in the Code.” Counsel did concede that the practice in the counties may have been different, and that in 1894 Chief Judge Harlan of the Supreme Bench of Baltimore City had imposed a sentence of five years imprisonment for a misdemeanor. 3 And in the very early case of State v. Falkenham, supra, 73 Md. at 466

1987In Mitchell v. State, supra, 82 Md. at 529 , 34 A. 246 , appellant’s counsel offered the interesting commentary that the practice in Baltimore City in the late nineteenth century was “to give not more than two years in jail for any misdemeanor, the punishment of which was not provided for in the Code.” Counsel did concede that the practice in the counties may have been different, and that in 1894 Chief Judge Harlan of the Supreme Bench of Baltimore City had imposed a sentence of five years imprisonment for a misdemeanor. 3 And in the very early case of State v. Falkenham, supra, 73 Md. at 466

11987–1987
Brooklyn Savings Bank v. O'Neil green
scotus · 1945
1 sentence

1974It provides vendee an “unconditional right to cancel the contract and receive immediate refund of all payments and deposits made on account of or in contemplation of the contract,” in the event vendor fails to record the contract as required. 6 The Chancellor gives no indication to us whether he has ruled that that section has been waived or whether, indeed, he has determined that it is a “right so charged or colored with the public interest [that waiver] will not be allowed where it would thwart the legislative policy which it was designed to effectuate.” Brooklyn Bank v. O’Neil, 324 U. S. 69

11974–1974
Mayor of Huntsville v. Phelps green
ala · 1855
1 sentence

1893Phelps, 27 Ala., 55 , overruling.the previous case of Mayor and Aldermen of Mobile vs.

11893–1893

Statutes the citing opinions construe

MD § Md. Code Ann., Com. Law § 14-1106 (3) MD § Md. Code Ann., Com. Law § 2-718 (3) MD § Md. Code Ann., Com. Law § 22-804 (3) MD § Md. Code Ann., Cts. & Jud. Proc. § 10-410 (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

PA 193 (1890–2024) IL 160 (1873–2026) CA 151 (1884–2026) NV 136 (1950–2022) LA 75 (1910–2025) OH 73 (1891–2026) NY 67 (1824–2023) MO 64 (1878–2022) TX 64 (1911–2020) FL 61 (1917–2023) DE 45 (1981–2025) NJ 37 (1905–2025) GA 34 (1868–2025) WI 32 (1882–2020) OR 24 (1877–2024) CT 24 (1880–2022) OK 23 (1896–1989) WA 22 (1949–2020) MD 21 (1893–2024) KY 20 (1908–2024) IN 19 (1877–2018) CO 19 (1899–2026) NC 18 (1886–2013) MI 16 (1892–2015) KS 16 (1905–2024) IA 16 (1907–2016) MT 15 (1888–1999) MN 15 (1895–2007) NE 13 (1897–2015) ID 13 (1922–2021) UT 13 (1936–2015) VA 12 (1867–2013) AZ 12 (1915–2020) AL 12 (1872–1993) AR 11 (1869–1995) TN 11 (1923–2015) MA 10 (1918–2025) WV 8 (1903–2025) NM 7 (1916–2022) WY 6 (1952–2020) HI 6 (1911–2017) MS 6 (1905–1990) AK 5 (1983–2001) DC 5 (2011–2019) ND 4 (1916–2021) SD 4 (1928–2006) VT 3 (1975–2011) ME 3 (1949–2012) RI 3 (1981–2016) PR 2 (1971–1994) NH 2 (2010–2013)

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