scienter requirement (Ohio) · Go Syfert
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scienter requirement in Ohio

18 Ohio opinions name it 2 courts 1980–2023 3 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 (4)

CaseFollowedCited
State v. McDonaldgreen
ohio · 1987 · cited in 3 Ohio opinions naming this issue, 2008–2019
2 sentences

2019McDonald at 49-50, 509 N.E.2d 57 . ‘By including this scienter requirement, the General Assembly has required both control of the article and the specific intention to use the article to commit a crime.

2008By including this scienter requirement [in the statute governing the crime of possessing criminal tools], the General Assembly has required both control of the article and the specific intention to use the article to commit a crime.” (Emphasis sic.) State v. McDonald (1987), 31 Ohio St.3d 47, 49 , 31 OBR 155, 509 N.E.2d 57 . {¶ 48} Because there was insufficient evidence of the crime of “trademark counterfeiting,” there is likewise insufficient evidence to support appellant’s conviction on the charge of possessing criminal tools.

13
State v. Cookgreen
ohio · 1998 · cited in 1 Ohio opinions naming this issue, 2022–2022
1 sentence

2022State v. Cook, 83 Ohio St.3d 404, 419 (1998) ("The act of failing to register alone, without more, is sufficient to trigger criminal punishment provided in R.C. 2950.99.").

11
State v. Johnsongreen
ohio · 1978 · cited in 1 Ohio opinions naming this issue, 2016–2016
1 sentence

2016Portage No. 2010-P-0044, 2012-Ohio-522 , ¶114. {¶20} The concept of “knowingly” also incorporates “purpose” and “intent.” R.C. 2901.22(E) specifically states: “When knowledge suffices to establish an element of an offense, then purpose is also sufficient culpability for such element.” R.C. 2901.22(A) defines “purpose” as follows: “A person acts purposely when it is the person’s specific intention to cause a certain result, or, when the gist of the offense is a prohibition against conduct of a certain nature, regardless of what the offender intends to accomplish thereby, it is the offender’s sp

11
Ginsberg v. New Yorkgreen
scotus · 1968 · cited in 1 Ohio opinions naming this issue, 1996–1996
2 sentences

1996See Ginsberg v. New York (1968), 390 U.S. 629, 644 , 88 S.Ct. 1274, 1283 , 20 L.Ed.2d 195, 206-207 .

1996See Ginsberg v. New York (1968), 390 U.S. 629, 644 , 88 S.Ct. 1274, 1283 , 20 L.Ed.2d 195, 206-207 .

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 (19)

CaseCitedYears
State v. Burgun green
ohio · 1978
2 sentences

2007Id., citing Mishkin v. New York (1966), 383 U.S. 502 . rehearing denied 384 U.S. 934 . {¶ 24} In the matter currently under consideration, the state charged appellant with a violation of R.C. 2907.321 (A)(2), which provides: {¶ 25} "(A) No person, with knowledge of the character of the material or performance involved, shall do any of the following: {¶ 26} "(2) Promote or advertise for sale or dissemination; sell, deliver, disseminate, display, exhibit, present, rent, or provide; or offer or agree to sell, deliver, disseminate, display, exhibit, present, rent or provide, any obscene material t

2004We agree with the state that the language and import of this footnote must be understood in light of the court's earlier decision in State v. Burgin (1978), 56 Ohio St.2d 354 , 384 N.E.2d 255 , in which it fully analyzed the scienter requirement.

31996–2007
State v. Jenks red
ohio · 1991
2 sentences

2021Portage No. 2010-P-0044, 2012- Ohio-522, ¶114. “[T]he concept of reasonable probability literally embraces the concept of foreseeability.” Id.

2004Next, appellant contends that the state failed to prove that appellant "possessed" weapons under disability. {¶ 27} In reviewing whether evidence was sufficient to support a conviction, an appellate court's function "is to examine the evidence admitted at trial to determine whether such evidence, if believed, would convince the average mind of the defendant's guilt beyond a reasonable doubt." State v. Jenks (1991), 61 Ohio St.3d 259 , 273 . "[T]he relevant inquiry does not involve how the appellate court might interpret the evidence." Id.

22004–2021
Mishkin v. New York green
scotus · 1966
2 sentences

2018No. C–060238, 2007–Ohio–2247, ¶ 44–45, quoting Mishkin v. New York, 383 U.S. 502, 512 , 86 S.Ct. 958 (1966) (concluding the scienter requirement in R.C. 2907.322 “requires evidence that the offender knew that the image involved a real minor,” thus demonstrating that “the focus of the statute is on the ‘calculated purvey[or]’ of child pornography”). {¶64} In State v. Maxwell, 95 Ohio St.3d 254 , 2002-Ohio-2121 , 767 N.E.2d 242 , the Ohio Supreme Court held that the General Assembly plainly indicated a purpose to impose strict liability when it explicitly set forth a mental state in one part of

2018No. C–060238, 2007–Ohio–2247, ¶ 44–45, quoting Mishkin v. New York, 383 U.S. 502, 512 , 86 S.Ct. 958 (1966) (concluding the scienter requirement in R.C. 2907.322 “requires evidence that the offender knew that the image involved a real minor,” thus demonstrating that “the focus of the statute is on the ‘calculated purvey[or]’ of child pornography”). {¶64} In State v. Maxwell, 95 Ohio St.3d 254 , 2002-Ohio-2121 , 767 N.E.2d 242 , the Ohio Supreme Court held that the General Assembly plainly indicated a purpose to impose strict liability when it explicitly set forth a mental state in one part of

22007–2018
Hoffman Estates v. Flipside, Hoffman Estates, Inc. green
scotus · 1982
2 sentences

1998The Supreme Court of the United States has recognized that "a scienter requirement may mitigate a law's vagueness, especially with respect to the adequacy of notice to the complainant that his conduct is proscribed." Hoffman Estates v. Flipside, Hoffman Estates , (1982), 455 U.S. 489 , 499 .

1995Hoffman Estates, supra, 455 U.S. at 499 , 102 S.Ct. at 1193 , 71 L.Ed.2d at 372 .

21995–1998
State v. Krause neutral
ohioctapp · 2021
1 sentence

2023Lake No. 2021-L-019, 2021-Ohio-3657, ¶ 39 , quoting State v. Magnusson, 11th Dist.

12023–2023
Kolender v. Lawson green
scotus · 1983
2 sentences

2018Knox County, Case No. 17 CA 000019 16 {¶56} When a statute is challenged under the void-for-vagueness doctrine, “the court must determine whether the enactment (1) provides sufficient notice of its proscriptions to facilitate compliance by persons of ordinary intelligence and (2) is specific enough to prevent official arbitrariness or discrimination in its enforcement.” Norwood v. Horney, 110 Ohio St.3d 353 , 2006–Ohio–3799, ¶ 84, citing Kolender v. Lawson, 461 U.S. 352, 357 , 103 S.Ct. 1855 (1983) {¶57} Upon review, we find that R.C. §2907.322 contains a “knowledge” requirement in the first p

2018Knox County, Case No. 17 CA 000019 16 {¶56} When a statute is challenged under the void-for-vagueness doctrine, “the court must determine whether the enactment (1) provides sufficient notice of its proscriptions to facilitate compliance by persons of ordinary intelligence and (2) is specific enough to prevent official arbitrariness or discrimination in its enforcement.” Norwood v. Horney, 110 Ohio St.3d 353 , 2006–Ohio–3799, ¶ 84, citing Kolender v. Lawson, 461 U.S. 352, 357 , 103 S.Ct. 1855 (1983) {¶57} Upon review, we find that R.C. §2907.322 contains a “knowledge” requirement in the first p

12018–2018
State v. Maxwell green
ohio · 2002
1 sentence

2018No. C–060238, 2007–Ohio–2247, ¶ 44–45, quoting Mishkin v. New York, 383 U.S. 502, 512 , 86 S.Ct. 958 (1966) (concluding the scienter requirement in R.C. 2907.322 “requires evidence that the offender knew that the image involved a real minor,” thus demonstrating that “the focus of the statute is on the ‘calculated purvey[or]’ of child pornography”). {¶64} In State v. Maxwell, 95 Ohio St.3d 254 , 2002-Ohio-2121 , 767 N.E.2d 242 , the Ohio Supreme Court held that the General Assembly plainly indicated a purpose to impose strict liability when it explicitly set forth a mental state in one part of

12018–2018
State v. Maxwell green
ohio · 2002
1 sentence

2018No. C–060238, 2007–Ohio–2247, ¶ 44–45, quoting Mishkin v. New York, 383 U.S. 502, 512 , 86 S.Ct. 958 (1966) (concluding the scienter requirement in R.C. 2907.322 “requires evidence that the offender knew that the image involved a real minor,” thus demonstrating that “the focus of the statute is on the ‘calculated purvey[or]’ of child pornography”). {¶64} In State v. Maxwell, 95 Ohio St.3d 254 , 2002-Ohio-2121 , 767 N.E.2d 242 , the Ohio Supreme Court held that the General Assembly plainly indicated a purpose to impose strict liability when it explicitly set forth a mental state in one part of

12018–2018
City of Norwood v. Horney green
ohio · 2006
1 sentence

2018Knox County, Case No. 17 CA 000019 16 {¶56} When a statute is challenged under the void-for-vagueness doctrine, “the court must determine whether the enactment (1) provides sufficient notice of its proscriptions to facilitate compliance by persons of ordinary intelligence and (2) is specific enough to prevent official arbitrariness or discrimination in its enforcement.” Norwood v. Horney, 110 Ohio St.3d 353 , 2006–Ohio–3799, ¶ 84, citing Kolender v. Lawson, 461 U.S. 352, 357 , 103 S.Ct. 1855 (1983) {¶57} Upon review, we find that R.C. §2907.322 contains a “knowledge” requirement in the first p

12018–2018
State v. Huffman green
ohioctapp · 2006
1 sentence

2018It “leaves no discretion for the application and enforcement of the statute, describing with sufficient particularity what a person must do to commit a violation.” Id. {¶63} The Huffman court determined the scienter requirement in R.C. 2907.322, requiring a defendant to have “knowledge of the character of the material or performance involved,” eliminated any potential vagueness claim.

12018–2018
O'Connor v. United States green
scotus · 1966
1 sentence

2007Id., citing Mishkin v. New York (1966), 383 U.S. 502 . rehearing denied 384 U.S. 934 . {¶ 24} In the matter currently under consideration, the state charged appellant with a violation of R.C. 2907.321 (A)(2), which provides: {¶ 25} "(A) No person, with knowledge of the character of the material or performance involved, shall do any of the following: {¶ 26} "(2) Promote or advertise for sale or dissemination; sell, deliver, disseminate, display, exhibit, present, rent, or provide; or offer or agree to sell, deliver, disseminate, display, exhibit, present, rent or provide, any obscene material t

12007–2007
State v. Werfel, Unpublished Decision (12-19-2003) green
ohioctapp · 2003
1 sentence

2006"The scienter requirement vitiates any claim that the statute's purported vagueness could mislead a person of ordinary intelligence into misunderstanding what is prohibited." Werfel, supra, at ¶ 62 .

12006–2006
State ex rel. Louisiana-Pacific Corp. v. Industrial Commission green
ohio · 1995
1 sentence

2004Falsification cannot occur when a person unintentionally makes a false statement. {¶ 39} Given the scienter requirement for falsification, the commission did not abuse its discretion, nor misapply Louisiana-Pacific, supra, by inquiring into claimant's "intent" when he filled out the application. {¶ 40} Moreover, the commission, in its DHO's order of December 8, 2000, which was administratively affirmed, set forth the evidence relied upon to support a finding that claimant did not knowingly or even intentionally submit false or misleading information on the employment application.

12004–2004
State v. Dario green
ohioctapp · 1995
1 sentence

2003Dario, supra, at 238 .

12003–2003
Rosen v. United States green
scotus · 1896
2 sentences

1996Further, the Burgun court stated that “by *706 requiring that knowledge of the ‘content’ of obscene material is necessary, this court did not imply that there be either knowledge of the actual content or the fact that it was legally obscene.” Burgun at 363 , 10 O.O.3d at 491 , 384 N.E.2d at 262 , citing Rosen v. United States (1896), 161 U.S. 29 , 16 S.Ct. 434 , 40 L.Ed. 606 . 5 Therefore, we find that the scienter requirement does not require that the prosecution prove that the defendant knew that the material was obscene under the Miller test, but is satisfied when the defendant was in some

1996Further, the Burgun court stated that “by *706 requiring that knowledge of the ‘content’ of obscene material is necessary, this court did not imply that there be either knowledge of the actual content or the fact that it was legally obscene.” Burgun at 363 , 10 O.O.3d at 491 , 384 N.E.2d at 262 , citing Rosen v. United States (1896), 161 U.S. 29 , 16 S.Ct. 434 , 40 L.Ed. 606 . 5 Therefore, we find that the scienter requirement does not require that the prosecution prove that the defendant knew that the material was obscene under the Miller test, but is satisfied when the defendant was in some

11996–1996
Omaechevarria v. Idaho green
scotus · 1918
1 sentence

1980Omaechevarria v. Idaho (1918), 246 U.S. 343 ; Hygrade Provision Co. v. Sherman (1925), 266 U.S. 497 ; Gorin v. United States (1941), 312 U.S. 19 ; Screws v. United States (1945), 325 U.S. 91 ; American Communications Assn.

11980–1980
Hygrade Provision Co., Inc. v. Sherman, Atty. Gen. Of New York Lewis & Fox Co. v. Same. Satz v. Same green
scotus · 1925
1 sentence

1980Omaechevarria v. Idaho (1918), 246 U.S. 343 ; Hygrade Provision Co. v. Sherman (1925), 266 U.S. 497 ; Gorin v. United States (1941), 312 U.S. 19 ; Screws v. United States (1945), 325 U.S. 91 ; American Communications Assn.

11980–1980
Gorin v. United States green
scotus · 1941
1 sentence

1980Omaechevarria v. Idaho (1918), 246 U.S. 343 ; Hygrade Provision Co. v. Sherman (1925), 266 U.S. 497 ; Gorin v. United States (1941), 312 U.S. 19 ; Screws v. United States (1945), 325 U.S. 91 ; American Communications Assn.

11980–1980
Screws v. United States green
scotus · 1945
1 sentence

1980Omaechevarria v. Idaho (1918), 246 U.S. 343 ; Hygrade Provision Co. v. Sherman (1925), 266 U.S. 497 ; Gorin v. United States (1941), 312 U.S. 19 ; Screws v. United States (1945), 325 U.S. 91 ; American Communications Assn.

11980–1980

Statutes the citing opinions construe

OH § Ohio Rev. Code § 2901.22 (5) OH § Ohio Rev. Code § 2923.24 (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

CA 125 (1965–2025) TX 44 (1982–2025) PA 40 (1973–2024) IL 39 (1985–2024) NY 34 (1953–2025) MI 32 (1967–2025) FL 29 (1980–2017) WA 22 (1974–2026) VA 21 (1984–2026) IN 20 (1992–2020) OH 18 (1980–2023) MD 18 (1988–2022) MN 17 (1961–2026) CT 16 (1962–2019) DE 15 (1989–2026) LA 14 (1929–2023) WI 13 (1997–2019) DC 13 (1978–2023) MO 13 (1973–2023) UT 11 (1993–2022) CO 11 (1984–2026) AZ 11 (1962–2015) NM 10 (2003–2024) NJ 10 (1978–2025) IA 9 (1967–2018) GA 9 (1978–2023) MA 8 (1976–2017) NH 7 (1980–2009) NC 7 (1986–2021) TN 7 (1964–2017) OR 7 (1955–2026) NV 6 (1997–2024) KS 6 (1966–2022) AK 5 (1974–2026) OK 4 (1977–2012) SC 4 (1970–2025) ME 4 (2015–2021) MS 4 (1997–2021) HI 3 (2006–2019) AL 3 (1983–1991) WY 3 (1989–2013) WV 2 (1982–2000) KY 2 (2001–2004) SD 2 (2023–2023) MT 2 (1994–2014) AR 2 (2007–2010) ID 2 (2017–2023) VI 2 (2012–2026)

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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