determinative inquiry (Ohio) · Go Syfert
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determinative inquiry in Ohio

19 Ohio opinions name it 4 courts 1937–2016 0 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 (3)

CaseFollowedCited
State v. Browngreen
ohio · 2008 · cited in 6 Ohio opinions naming this issue, 2013–2014
2 sentences

2014The determinative inquiry is two-fold: (1) “whether it is possible to commit one offense and commit the other with the same conduct,” and (2) “whether the offenses were committed by the same conduct, i.e., a single act, committed with a single state of mind.” Id. at ¶ 48-49, quoting State v. Brown, 119 Ohio St.3d 447 , 2008-Ohio-4569 , 895 N.E.2d 149, ¶ 50 (Lanzinger, J., dissenting).

2014The determinative inquiry is two-fold: (1) “whether it is possible to commit one offense and commit the other with the same conduct,” and (2) “whether the offenses were committed by the same conduct, i.e., a single act, committed with a single state of mind.” Id. at ¶ 48-49, quoting State v. Brown, 119 Ohio St.3d 447 , 2008-Ohio-4569 , 895 N.E.2d 149, ¶ 50 (Lanzinger, J., dissenting).

66
In re Estate of Haynesgreen
ohio · 1986 · cited in 1 Ohio opinions naming this issue, 2016–2016
1 sentence

2016It does not mean clear and unequivocal.” In re Estate of Haynes, 25 Ohio St.3d 101, 104 (1986). -8- Case No. 7-16-06 {¶16} We are mindful that, in a determinative hearing such as the one in the case sub judice, “the trial judge is best able to view the witnesses and observe their demeanor, gestures and voice inflections, and use these observations in weighing the credibility of the proffered testimony.” Seasons Coal Co., Inc. v. Cleveland, 10 Ohio St.3d 77, 80 (1984).

11
Seasons Coal Co. v. City of Clevelandgreen
ohio · 1984 · cited in 1 Ohio opinions naming this issue, 2016–2016
1 sentence

2016It does not mean clear and unequivocal.” In re Estate of Haynes, 25 Ohio St.3d 101, 104 (1986). -8- Case No. 7-16-06 {¶16} We are mindful that, in a determinative hearing such as the one in the case sub judice, “the trial judge is best able to view the witnesses and observe their demeanor, gestures and voice inflections, and use these observations in weighing the credibility of the proffered testimony.” Seasons Coal Co., Inc. v. Cleveland, 10 Ohio St.3d 77, 80 (1984).

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 (17)

CaseCitedYears
MacKey v. Montrym green
scotus · 1979
2 sentences

1996Id. at 11-12 , 99 S.Ct. at 2617-2618 , 61 L.Ed.2d at 330-331 .

1996Id. at 11-12 , 99 S.Ct. at 2617-2618 , 61 L.Ed.2d at 330-331 .

21996–1996
Bionic Auto Parts and Sales, Inc. v. Tyrone C. Fahner green
ca7 · 1983
2 sentences

1992Third, the regulatory scheme in VFW Post failed constitutional muster because it did not provide sufficiently limited restrictions as to the time, place and scope of the search. “ ‘The determinative factors to be considered are whether the industry affected is so closely regulated as to provide notice of the prospect of governmental intrusion and whether the statutory scheme enacted “provides an adequate substitute for a warrant in terms of the certainty and regularity of its application.” * * (Emphasis added.) VFW Post 3562, supra, at 313 , 525 N.E.2d at 776 , citing Bionic Auto Parts & Sales

1992Third, the regulatory scheme in VFW Post failed constitutional muster because it did not provide sufficiently limited restrictions as to the time, place and scope of the search. “ ‘The determinative factors to be considered are whether the industry affected is so closely regulated as to provide notice of the prospect of governmental intrusion and whether the statutory scheme enacted “provides an adequate substitute for a warrant in terms of the certainty and regularity of its application.” * * (Emphasis added.) VFW Post 3562, supra, at 313 , 525 N.E.2d at 776 , citing Bionic Auto Parts & Sales

21988–1992
United States v. Biswell green
scotus · 1972
2 sentences

1992The VFW Post 3562 case goes on to explain that “ ‘ * * * [i]n light of the safeguards placed on the inspection, an administrative warrant requirement would add only marginally if at all to the licensee’s right of privacy. [United States v.] Biswell [(1972)], supra, 406 U.S. [311] at 316 [ 92 S.Ct. 1593, at 1596 , 32 L.Ed.2d 87, at 92 ]; Camara [v. Municipal Court (1967) ], supra, 387 U.S. [523] at 539 [ 87 S.Ct. 1727, 1736 , 18 L.Ed.2d 930, 941 ].’ Bionic Auto Parts & Sales, Inc. v. Fahner, supra, at 1080.” VFW Post 3562, supra, 37 Ohio St.3d at 314 , 525 N.E.2d at 777 .

1988Ed. 2d 87 , 92 S. Ct. 1593 , to In Bionic Auto Parts & Sales, Inc. v. Fahner (C.A. 7, 1983), 721 F. 2d 1072, 1078-1079 , the United States Court of Appeals, in reviewing an Illinois statute and an administrative rule promulgated thereunder authorizing warrantless searches of automobile parts dealers, scrap processors, and parts rebuilders, stated the following: “The determinative factors to be considered are whether the industry affected is so closely regulated as to provide notice of the prospect of governmental intrusion and whether the statutory scheme enacted ‘provides an adequate substitu

21988–1992
Williams v. Edwards green
ohioctapp · 1998
1 sentence

2005Also, "Telxon's Fourth Assignment of Error," infra at ¶¶ 120-125, addresses the misappropriation claim. 6 Three juror affidavits included assertions that: "The deliberations included reference to and discussion about dollar amounts set forth in [SMI's economic expert's] report"; and "The other jurors commented on the fact that they did not have [Telxon's expert's] report and had [SMI's expert's] report." 7 See "Telxon's Third Assignment of Error," infra at ¶¶ 92-119, for a detailed discussion of the damages awards in this case. 8 See "Telxon's Third Assignment of Error," infra at ¶¶ 92-119, fo

12005–2005
Kelley Drye & Warren v. Murray Industries, Inc. green
njd · 1985
1 sentence

2004Espousing the proposition that “ ‘[n]o one has an absolute right to practice law, and the State may impose reasonable conditions and limitations upon those who wish to exercise that privilege,’ ” the majority of the court of appeals framed the determinative inquiry under Section 5, Article I in terms of whether DR 2-107(B) “is reasonable and, therefore, appellant should be bound by it.” Shimko v. Lobe (1997), 124 Ohio App.3d 336, 347 , 706 N.E.2d 354 , quoting Kelley Drye & Warren v. Murray Industries, Inc. (D.N.J.1985), 623 F.Supp. 522, 527 .

12004–2004
State ex rel. Browning-Ferris Industries of Ohio, Inc. v. Morrow neutral
ohio · 1998
1 sentence

2004The appellate court believed, however, that it needed a “factual basis to assess the reasonableness of this rule” and, in accordance with that belief, remanded the cause to the trial court “for a hearing to determine the reasonableness of the rule in * * * eliminating appellant’s right to a jury trial.” Id. at 347-348, 706 N.E.2d 354 . {¶ 7} On February 20, 1998, Shimko’s cross-appeal to this court was dismissed for failure of prosecution. (1998), 81 Ohio St.3d 1450 , 690 N.E.2d 545 .

12004–2004
Shimko v. Lobe neutral
ohio · 1998
1 sentence

2004The appellate court believed, however, that it needed a “factual basis to assess the reasonableness of this rule” and, in accordance with that belief, remanded the cause to the trial court “for a hearing to determine the reasonableness of the rule in * * * eliminating appellant’s right to a jury trial.” Id. at 347-348, 706 N.E.2d 354 . {¶ 7} On February 20, 1998, Shimko’s cross-appeal to this court was dismissed for failure of prosecution. (1998), 81 Ohio St.3d 1450 , 690 N.E.2d 545 .

12004–2004
Shimko v. Lobe green
ohioctapp · 1997
2 sentences

2004Espousing the proposition that “ ‘[n]o one has an absolute right to practice law, and the State may impose reasonable conditions and limitations upon those who wish to exercise that privilege,’ ” the majority of the court of appeals framed the determinative inquiry under Section 5, Article I in terms of whether DR 2-107(B) “is reasonable and, therefore, appellant should be bound by it.” Shimko v. Lobe (1997), 124 Ohio App.3d 336, 347 , 706 N.E.2d 354 , quoting Kelley Drye & Warren v. Murray Industries, Inc. (D.N.J.1985), 623 F.Supp. 522, 527 .

2004Espousing the proposition that “ ‘[n]o one has an absolute right to practice law, and the State may impose reasonable conditions and limitations upon those who wish to exercise that privilege,’ ” the majority of the court of appeals framed the determinative inquiry under Section 5, Article I in terms of whether DR 2-107(B) “is reasonable and, therefore, appellant should be bound by it.” Shimko v. Lobe (1997), 124 Ohio App.3d 336, 347 , 706 N.E.2d 354 , quoting Kelley Drye & Warren v. Murray Industries, Inc. (D.N.J.1985), 623 F.Supp. 522, 527 .

12004–2004
Castle Nursing Homes, Inc. v. Sullivan neutral
ohio · 1997
1 sentence

2003Thus, under a particular set of circumstances it may be properly found that the statute begins to run when the claimant is informed of a specific diagnosis.” Id. at 239, 680 N.E.2d 1207 . {¶ 47} The Lewis analysis is applicable to cases involving R.C. 4123.85 as well.

12003–2003
Whaley v. Franklin County Board of Commissioners green
ohio · 2001
1 sentence

2002Bd. of Commrs. (2001), 92 Ohio St.3d 574 , has held that the determinative test is not whether the act was "alleged to have occurred while the employee was acting in good faith and not manifestly outside the scope of his employment or official responsibilities," but only whether the act was alleged to have occurred while the employee was acting not manifestly outside the scope of his employment or official responsibilities ." (Emphasis added.) Therefore, under Rogers and Whaley, Tieri's complaint need not state that Crise acted in good faith. {¶ 21} In Rogers , the court noted the following: p

12002–2002
Rogers v. City of Youngstown green
ohio · 1991
2 sentences

2001The majority today holds that “R.C. 2744.07(A)(1) requires a political subdivision to provide a legal defense for an employee whenever the underlying complaint (or subsequent pleadings) either alleges or reasonably implies that the employee was acting not manifestly (i.e., plainly and obviously) outside the scope of his employment or official responsibilities.” As does the majority today, the majority in Rogers held that the determinative test is not whether the act was “alleged to have occurred while the employee was acting in good faith and not manifestly outside the scope of his employment

2001The majority today holds that “R.C. 2744.07(A)(1) requires a political subdivision to provide a legal defense for an employee whenever the underlying complaint (or subsequent pleadings) either alleges or reasonably implies that the employee was acting not manifestly (i.e., plainly and obviously) outside the scope of his employment or official responsibilities.” As does the majority today, the majority in Rogers held that the determinative test is not whether the act was “alleged to have occurred while the employee was acting in good faith and not manifestly outside the scope of his employment

12001–2001
Conkel v. Conkel green
ohioctapp · 1987
1 sentence

1998In Conkel v. Conkel (1987), 31 Ohio App.3d 169 , 172 , the court stated that "[t]he denial of visitation should only be done when egregious conduct by the noncustodial parent results in harm to the child." The determinative factors in this case are appellant's continuing incarceration, the age of the child, six and one-half years old, and appellant's prior conduct, i.e. , abducting his daughter.

11998–1998
Camara v. Municipal Court of City and County of San Francisco green
scotus · 1967
2 sentences

1992The VFW Post 3562 case goes on to explain that “ ‘ * * * [i]n light of the safeguards placed on the inspection, an administrative warrant requirement would add only marginally if at all to the licensee’s right of privacy. [United States v.] Biswell [(1972)], supra, 406 U.S. [311] at 316 [ 92 S.Ct. 1593, at 1596 , 32 L.Ed.2d 87, at 92 ]; Camara [v. Municipal Court (1967) ], supra, 387 U.S. [523] at 539 [ 87 S.Ct. 1727, 1736 , 18 L.Ed.2d 930, 941 ].’ Bionic Auto Parts & Sales, Inc. v. Fahner, supra, at 1080.” VFW Post 3562, supra, 37 Ohio St.3d at 314 , 525 N.E.2d at 777 .

1992The VFW Post 3562 case goes on to explain that “ ‘ * * * [i]n light of the safeguards placed on the inspection, an administrative warrant requirement would add only marginally if at all to the licensee’s right of privacy. [United States v.] Biswell [(1972)], supra, 406 U.S. [311] at 316 [ 92 S.Ct. 1593, at 1596 , 32 L.Ed.2d 87, at 92 ]; Camara [v. Municipal Court (1967) ], supra, 387 U.S. [523] at 539 [ 87 S.Ct. 1727, 1736 , 18 L.Ed.2d 930, 941 ].’ Bionic Auto Parts & Sales, Inc. v. Fahner, supra, at 1080.” VFW Post 3562, supra, 37 Ohio St.3d at 314 , 525 N.E.2d at 777 .

11992–1992
State v. VFW Post 3562 green
ohio · 1988
2 sentences

1992Third, the regulatory scheme in VFW Post failed constitutional muster because it did not provide sufficiently limited restrictions as to the time, place and scope of the search. “ ‘The determinative factors to be considered are whether the industry affected is so closely regulated as to provide notice of the prospect of governmental intrusion and whether the statutory scheme enacted “provides an adequate substitute for a warrant in terms of the certainty and regularity of its application.” * * (Emphasis added.) VFW Post 3562, supra, at 313 , 525 N.E.2d at 776 , citing Bionic Auto Parts & Sales

1992The VFW Post 3562 case goes on to explain that “ ‘ * * * [i]n light of the safeguards placed on the inspection, an administrative warrant requirement would add only marginally if at all to the licensee’s right of privacy. [United States v.] Biswell [(1972)], supra, 406 U.S. [311] at 316 [ 92 S.Ct. 1593, at 1596 , 32 L.Ed.2d 87, at 92 ]; Camara [v. Municipal Court (1967) ], supra, 387 U.S. [523] at 539 [ 87 S.Ct. 1727, 1736 , 18 L.Ed.2d 930, 941 ].’ Bionic Auto Parts & Sales, Inc. v. Fahner, supra, at 1080.” VFW Post 3562, supra, 37 Ohio St.3d at 314 , 525 N.E.2d at 777 .

11992–1992
Rebhun v. Executive Equipment Corp. green
nysupct · 1977
1 sentence

1981Rebhun v. Executive Equipment Corp. (1977), 90 Misc. 2d 576 , 394 N.Y.

11981–1981
Boston Safe Deposit & Trust Co. v. Adams green
mass · 1914
1 sentence

1937See In Re: Majoribanks (1923) 2 Ch. 307; Lamb v Lehman, supra; Boston Safe Deposit & Trust Co. v Adams et, 219 Mass. 175 .

11937–1937
Lamb v. Lehmann green
· 1924
1 sentence

1937See In Re: Majoribanks (1923) 2 Ch. 307; Lamb v Lehman, supra; Boston Safe Deposit & Trust Co. v Adams et, 219 Mass. 175 .

11937–1937

Statutes the citing opinions construe

OH § Ohio Rev. Code § 2941.25 (6) OH § Ohio Rev. Code § 2929.14 (4) OH § Ohio Rev. Code § 2929.11 (3) OH § Ohio Rev. Code § 2929.12 (3) OH § Ohio Rev. Code § 2929.13 (3) OH § Ohio Rev. Code § 2929.20 (3) OH § Ohio Rev. Code § 2953.08 (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

NC 138 (1926–2026) CA 45 (1927–2026) IL 36 (1951–2025) NY 35 (1932–2015) PA 30 (1975–2026) NJ 26 (1941–2022) TN 25 (1949–2018) CT 24 (1920–2025) MI 23 (1967–2023) OH 19 (1937–2016) WA 18 (1913–2021) MO 17 (1943–2016) TX 17 (1917–2023) GA 14 (1978–2025) AL 13 (1979–2012) LA 13 (1969–2021) MA 8 (1965–2025) OR 8 (1975–2017) IN 7 (1975–2010) ID 6 (1950–2010) KS 6 (1975–1983) AK 6 (1979–2020) FL 6 (1980–2018) HI 5 (1978–2018) DC 5 (1990–2023) MT 5 (1917–2011) AZ 4 (1973–2012) VA 4 (1984–2001) WV 4 (1932–2021) MN 4 (1938–2009) MD 4 (1971–1996) UT 4 (1990–2014) CO 4 (1985–2002) NE 3 (1947–1989) NM 3 (1996–2020) OK 3 (1965–1988) WI 3 (1973–2002) RI 2 (2004–2008) VT 2 (1991–2009) SD 2 (1995–2006) ND 2 (1982–1996) ME 2 (1980–2025) KY 2 (1944–2012)

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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