regulatory requirement (Maryland) · Go Syfert
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regulatory requirement in Maryland

18 Maryland opinions name it 2 courts 1993–2026 4 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 (9)

CaseFollowedCited
Young v. Stategreen
md · 2002 · cited in 8 Maryland opinions naming this issue, 2013–2026
2 sentences

2020As to the legislative intent behind the sex offender registration statutes, we noted that, as enacted, the statute at issue contained no express statement of purposes, but “the plain language and overall design . . . clearly indicate[d] that it was not intended as punishment, but rather was intended as a regulatory requirement aimed at protection of the public.” Id. at 712 , 806 A.2d at 248 .

2020As to the legislative intent behind the sex offender registration statutes, we noted that, as enacted, the statute at issue contained no express statement of purposes, but “the plain language and overall design . . . clearly indicate[d] that it was not intended as punishment, but rather was intended as a regulatory requirement aimed at protection of the public.” Id. at 712 , 806 A.2d at 248 .

38
In Re NICK H.green
mdctspecapp · 2015 · cited in 3 Maryland opinions naming this issue, 2019–2019
2 sentences

2019So even though the requirement to register with MSOR starts with a criminal conviction, it is not a criminal sanction-it's " a collateral consequence of a conviction ." In re Nick H. , 224 Md.

2019So even though the requirement to register with MSOR starts with a criminal conviction, it is not a criminal sanction—it’s “a collateral consequence of a conviction.” In re Nick H., 224 Md.

23
United States v. Eziquio Calderon-Medina, United States of America v. Evaristo Rangel-Gonzalesgreen
ca9 · 1979 · cited in 1 Maryland opinions naming this issue, 2003–2003
1 sentence

2003INS’s failure to follow its own regulations would not invalidate a deportation proceeding unless (1) “the regulation serves a purpose of benefit to the alien,” and (2) “the violation prejudiced interests of the alien which were protected by the regulation.” United States v. Calderon-Medina, 591 F.2d 529, 531 (9th Cir.1979) (emphasis added).

11
BUNGE CORPORATION, Petitioner, v. SECRETARY OF LABOR and the Occupational Safety and Health Review Commission, Respondentsgreen
ca5 · 1981 · cited in 1 Maryland opinions naming this issue, 1995–1995
2 sentences

1995To do so, it need only show that the prior and present violations are for violating the same regulatory standard (e.g., 29 C.F.R. § 1910.303 (b)(1)). 2 After a prima facie case has been established, the burden then shifts to the employer to rebut the prima facie case with “evidence of the [dissimilarity of the] conditions and hazards associated with these violations of the same standard.” Bunge Corp. v. Secretary of Labor, 638 F.2d 831, 837 (5th Cir.1981) (quoting Potlach Corp., supra.).

1995The Potlach decision was modified by the Fifth Circuit in Bunge Corp. v. Secretary of Labor, supra. Although accepting the Potlach definition of “repeatedly,” the Bunge court substantially rejected the remainder of Potlach.

11
Modern Drop Forge Company v. Secretary of Laborgreen
ca7 · 1982 · cited in 1 Maryland opinions naming this issue, 1995–1995
1 sentence

1995Thus, in a case involving a standard other than § 212, the court said that “where only a general standard is involved without suggested or specified means of compliance, the burden is placed upon the Secretary to establish a technological and feasible means of compliance.” Quality Stamping Prods. v. OSHRC, 709 F.2d 1093, 1099 (6th Cir.1983); see also Modern Drop Forge Co. v. Secretary of Labor, 683 F.2d 1105, 1113 (7th Cir.1982).

11
Quality Stamping Products v. Occupational Safety and Health Review Commission Secretary of Labor United States Department of Laborgreen
ca6 · 1983 · cited in 1 Maryland opinions naming this issue, 1995–1995
1 sentence

1995Thus, in a case involving a standard other than § 212, the court said that “where only a general standard is involved without suggested or specified means of compliance, the burden is placed upon the Secretary to establish a technological and feasible means of compliance.” Quality Stamping Prods. v. OSHRC, 709 F.2d 1093, 1099 (6th Cir.1983); see also Modern Drop Forge Co. v. Secretary of Labor, 683 F.2d 1105, 1113 (7th Cir.1982).

11
Lewitus v. Colwellgreen
mdd · 1979 · cited in 1 Maryland opinions naming this issue, 1994–1994
1 sentence

1994It does however, apply to regulations that govern *220 commercial or economic activities if violations may result in a penalty, although the “fairness of a regulatory warning is governed by a less stringent standard in the absence of criminal penalties.” Lemberos v. Laurel Racecourse, Inc., 489 F.Supp. 1376, 1388 (D.Md.1980) (quoting Diebold, Inc. v. Marshall, 585 F.2d 1327, 1337 (6th Cir.1978)); Lewitus v. Colwell, 479 F.Supp. 439, 443 (D.Md.1979) (reviewing Regulation 25B).

11
Lemberos v. Laurel Racecourse, Inc.green
mdd · 1980 · cited in 1 Maryland opinions naming this issue, 1994–1994
1 sentence

1994It does however, apply to regulations that govern *220 commercial or economic activities if violations may result in a penalty, although the “fairness of a regulatory warning is governed by a less stringent standard in the absence of criminal penalties.” Lemberos v. Laurel Racecourse, Inc., 489 F.Supp. 1376, 1388 (D.Md.1980) (quoting Diebold, Inc. v. Marshall, 585 F.2d 1327, 1337 (6th Cir.1978)); Lewitus v. Colwell, 479 F.Supp. 439, 443 (D.Md.1979) (reviewing Regulation 25B).

11
cluster 360412green
ca6 · 1978 · cited in 1 Maryland opinions naming this issue, 1994–1994
1 sentence

1994It does however, apply to regulations that govern *220 commercial or economic activities if violations may result in a penalty, although the “fairness of a regulatory warning is governed by a less stringent standard in the absence of criminal penalties.” Lemberos v. Laurel Racecourse, Inc., 489 F.Supp. 1376, 1388 (D.Md.1980) (quoting Diebold, Inc. v. Marshall, 585 F.2d 1327, 1337 (6th Cir.1978)); Lewitus v. Colwell, 479 F.Supp. 439, 443 (D.Md.1979) (reviewing Regulation 25B).

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 (5)

CaseCitedYears
Mayor and Council of Rockville v. Rylyns Enterprises, Inc. green
md · 2002
2 sentences

2022PGCC § 27-548.20(a). 47 regulatory scheme,” it is entitled to a “presumption of correctness[.]” Mayor & Council of Rockville v. Rylyns Enters., Inc., 372 Md. at 542 .

2022PGCC § 27-548.20(a). 47 regulatory scheme,” it is entitled to a “presumption of correctness[.]” Mayor & Council of Rockville v. Rylyns Enters., Inc., 372 Md. at 542 .

32022–2022
DeReggi Construction Co. v. Mate green
mdctspecapp · 2000
2 sentences

2009In Dereggi[DeReggi] Construction Company v. Mate, 130 Md.App. 648, 658 [ 747 A.2d 743 ] (2000), Judge Adkins clearly cited and followed the above referenced cases: Both Emerson and Hallowell indicate that a strict application of the rule that a contract that violates a regulatory requirement is unenforceable is not always appropriate.

2009In Dereggi[DeReggi] Construction Company v. Mate, 130 Md.App. 648, 658 [ 747 A.2d 743 ] (2000), Judge Adkins clearly cited and followed the above referenced cases: Both Emerson and Hallowell indicate that a strict application of the rule that a contract that violates a regulatory requirement is unenforceable is not always appropriate.

12009–2009
Bitronics Sales Co. v. Microsemiconductor Corp. green
mnd · 1985
2 sentences

2008In Bitronics Sales Co. v. Micro- semiconductor Corp., 610 F.Supp. 550 (D.Minn.1985), the United States District Court for the District of Minnesota considered whether a regulatory standard, adopted in Minnesota in 1975 3 and requiring good cause for termination of a franchise agreement, should apply to a franchise agreement, executed in 1970, that permitted termination at will.

2008In Bitronics Sales Co. v. Microsemiconductor Corp., 610 F.Supp. 550 (D.Minn.1985), the United States District Court for the District of Minnesota considered whether a regulatory standard, adopted in Minnesota in 1975 [3] and requiring *608 good cause for termination of a franchise agreement, should apply to a franchise agreement, executed in 1970, that permitted termination at will.

12008–2008
Santiago Martinez-Camargo v. Immigration and Naturalization Service, John D. Ashcroft, Kevin D. Rooney, and Brian Perryman green
ca7 · 2002
1 sentence

2003In Martinez-Camargo v. Immigration and Naturalization Service, 282 F.3d 487, 491 (7th Cir.2002), the Seventh Circuit, in discussing whether the regulatory violation at issue in that case caused prejudice, stated how requiring such a showing when the regulation involved does not affect a fundamental right of the Constitution, “strikes the proper balance between recognizing the need for administrative agencies to follow their own rules with the practical reality that not every agency violation impacts an [individual’s] substantive rights.” *498 The Court of Appeals for the Ninth Circuit, relying

12003–2003
International Paper Co. v. Ouellette green
scotus · 1987
2 sentences

1993After analyzing the Act’s regulatory framework and legislative history, the Supreme Court rejected the argument that the savings clause preserved a state’s right to regulate its waters and an injured party’s right to seek relief under any statute or the common law of the state in which the injury occurred. 479 U.S. at 492 , 107 S.Ct. at 811-12 , 93 L.Ed.2d at 896-97 .

1993After analyzing the Act’s regulatory framework and legislative history, the Supreme Court rejected the argument that the savings clause preserved a state’s right to regulate its waters and an injured party’s right to seek relief under any statute or the common law of the state in which the injury occurred. 479 U.S. at 492 , 107 S.Ct. at 811-12 , 93 L.Ed.2d at 896-97 .

11993–1993

Statutes the citing opinions construe

MD § Md. Code Ann., Land Use § 22-407 (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

NY 99 (1962–2026) NJ 64 (1951–2026) CA 59 (1980–2026) MA 28 (1983–2026) TX 26 (1926–2025) IL 26 (1981–2025) PA 24 (1981–2025) DC 18 (1979–2017) MD 18 (1993–2026) WA 16 (2006–2026) NM 12 (2003–2026) OR 10 (1977–2023) CT 9 (1996–2025) VT 8 (1997–2025) NE 8 (1994–2021) CO 8 (1991–2026) OH 8 (1991–2023) AK 7 (1976–2025) MI 7 (1997–2020) KS 7 (1993–2026) NC 7 (1995–2014) ME 6 (2007–2026) VA 6 (1987–2023) IA 6 (1980–2026) LA 6 (2005–2025) UT 5 (1993–2019) NV 5 (2015–2015) WI 5 (1990–2023) AZ 5 (1999–2020) MO 5 (1984–2019) MT 5 (2004–2016) DE 4 (1979–2026) GA 3 (2000–2013) FL 3 (1986–1995) TN 2 (2012–2023) KY 2 (2006–2016) WY 2 (2019–2020) RI 2 (2009–2012) MN 2 (2015–2019) IN 2 (1990–1993) SC 2 (2009–2009) SD 2 (2009–2011)

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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