15 Indiana opinions name it 2 courts 1899–2026 2 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.
| Case | Followed | Cited |
|---|---|---|
Skendzel v. Marshallgreen2 sentences1980The court did cite with approval the following language found at 6 A.L.R.2d 1405 (1949): On the other hand, if the amount of the payments received by the vendor at the time the purchase was abandoned represents but a small percentage of the total purchase price, and if the purchaser’s breach occurred soon after the execution of the agreement . . . , the courts tend to hold that the forfeiture clause was one for liquidated damages . . . (emphasis added) Skendzel, supra, 261 Ind. at 233 , 301 N.E.2d 645 . 1976Furthermore, the Butchers were forbidden from exercising the forfeiture clause because of the mandates of Skendzel v. Marshall (1973), 261 Ind. 226 , 301 N.E.2d 641 , which recognized that under certain circumstances a vendor’s interest under a contract to sell land must be treated as analogous to that of a mortgagee, hence, relegating him to the remedy of foreclosure as provided for by Ind. Rules of Procedure, Trial Rule 69(C). *106 *105 We should note at the outset that the trial court made general findings of fact pursuant to TR. 52(A). | 1 | 5 |
United States v. Carson, Samuelgreen1 sentence2026See United States v. Carson, 455 F.3d 336, 362 (D.C. | 1 | 1 |
Davis v. Washingtongreen1 sentence2020See Davis, 547 U.S. at 833 (declining to take a position on the burden of proving forfeiture but noting federal courts have held the government to the preponderance of the evidence standard). [13] Here, the trial court held a forfeiture hearing prior to trial to hear evidence to determine whether Cook’s statements could be admitted into evidence at trial through the testimony of law enforcement as a result of Scott’s wrongdoing. | 1 | 1 |
Gilmore v. Stategreen1 sentence2017See Gilmore v. State, 953 N.E.2d 583 (Ind. Ct. App. 2011) (concluding that Gilmore’s conduct, which caused five different court-appointed attorneys to withdraw from representing him and delayed his trial for approximately four years “was not of the kind often associated with a finding of forfeiture of the right to counsel”); U.S. v. McLeod, 53 F.3d 322, 326 (11th Cir. 1995) (“[U]nder certain circumstances, a defendant .who is abusive toward his attorney may forfeit his right to counsel.”). | 1 | 1 |
United States v. Jackie McLeodgreen1 sentence2017See Gilmore v. State, 953 N.E.2d 583 (Ind. Ct. App. 2011) (concluding that Gilmore’s conduct, which caused five different court-appointed attorneys to withdraw from representing him and delayed his trial for approximately four years “was not of the kind often associated with a finding of forfeiture of the right to counsel”); U.S. v. McLeod, 53 F.3d 322, 326 (11th Cir. 1995) (“[U]nder certain circumstances, a defendant .who is abusive toward his attorney may forfeit his right to counsel.”). | 1 | 1 |
Giles v. Californiagreen1 sentence2015Importantly, in Giles v. California, 128 S.Ct 2678, 2684 (2008), the United States Supreme Court concluded that the common-law doctrine of forfeiture by Court of Appeals of Indiana | Memorandum Decision 64A03-1503-CR-109 | December 31, 2015 Page 7 of 16 wrongdoing only applies when the defendant procured the witness’s unavailability by conduct “designed to prevent a witness from testifying.” [19] Indiana Evidence Rule 804(b)(5) likewise provides that the “forfeiture by wrongdoing” hearsay exception, permits a “statement offered against a party that has engaged in or encouraged wrongdoing that | 1 | 1 |
Tyler A. White v. State of Indianagreen1 sentence2015Importantly, in Giles v. California, 128 S.Ct 2678, 2684 (2008), the United States Supreme Court concluded that the common-law doctrine of forfeiture by Court of Appeals of Indiana | Memorandum Decision 64A03-1503-CR-109 | December 31, 2015 Page 7 of 16 wrongdoing only applies when the defendant procured the witness’s unavailability by conduct “designed to prevent a witness from testifying.” [19] Indiana Evidence Rule 804(b)(5) likewise provides that the “forfeiture by wrongdoing” hearsay exception, permits a “statement offered against a party that has engaged in or encouraged wrongdoing that | 1 | 1 |
Steve Silveus Insurance, Inc. v. Goshertgreen1 sentence2012See Licocci v. Cardinal Assoc., Inc., 492 N.E.2d 48, 52 (Ind. Ct. App. 1986) (“A party first guilty of a material breach of contract may not maintain an action against the other party or seek to enforce the contract against the other party should that party subsequently breach the contract.”), trans. denied; see also Steve Silveus Ins., Inc. v. Goshert, 873 N.E.2d 165, 176 (Ind. Ct. App. 2007) (noting that it is undisputed that the first party to materially breach an employment agreement cannot subsequently enforce a covenant not to compete in that same agreement). 20 Affirmed. | 1 | 1 |
Licocci v. Cardinal Associates, Inc.green1 sentence2012See Licocci v. Cardinal Assoc., Inc., 492 N.E.2d 48, 52 (Ind. Ct. App. 1986) (“A party first guilty of a material breach of contract may not maintain an action against the other party or seek to enforce the contract against the other party should that party subsequently breach the contract.”), trans. denied; see also Steve Silveus Ins., Inc. v. Goshert, 873 N.E.2d 165, 176 (Ind. Ct. App. 2007) (noting that it is undisputed that the first party to materially breach an employment agreement cannot subsequently enforce a covenant not to compete in that same agreement). 20 Affirmed. | 1 | 1 |
Dean v. KRUSE FOUNDATION, INC. v. GATESgreen1 sentence2012Kruse I, 932 N.E.2d at 767, 769 . | 1 | 1 |
Mitchell v. Norfolk & Western Railway Co.green1 sentence2004See, eg., Skendzel v. Marshall, 261 Ind. 226 , 301 N.E.2d 641, 643 (1973) ("if any default shall be made in the payment of said purchase price ... all moneys and payments previously paid shall, at the option of the Vendor without notice or demand, be and become forfeited and be taken and retained by the Vendor as liquidated damages"), cert. denied, 415 U.S. 921 , 94 S.Ct. 1421 , 39 L.Ed.2d 476 (1974). | 1 | 1 |
Skendzel v. Marshallgreen1 sentence2004See, eg., Skendzel v. Marshall, 261 Ind. 226 , 301 N.E.2d 641, 643 (1973) ("if any default shall be made in the payment of said purchase price ... all moneys and payments previously paid shall, at the option of the Vendor without notice or demand, be and become forfeited and be taken and retained by the Vendor as liquidated damages"), cert. denied, 415 U.S. 921 , 94 S.Ct. 1421 , 39 L.Ed.2d 476 (1974). | 1 | 1 |
Point East One Condominium Corp. v. Point East Management Corp.green1 sentence2004See, eg., Skendzel v. Marshall, 261 Ind. 226 , 301 N.E.2d 641, 643 (1973) ("if any default shall be made in the payment of said purchase price ... all moneys and payments previously paid shall, at the option of the Vendor without notice or demand, be and become forfeited and be taken and retained by the Vendor as liquidated damages"), cert. denied, 415 U.S. 921 , 94 S.Ct. 1421 , 39 L.Ed.2d 476 (1974). | 1 | 1 |
Hosford v. Johnsongreen1 sentence1900See Hosford v. Johnson, 74 Ind. 479 . | 1 | 1 |
| Case | Negative | Cited |
|---|---|---|
| No negative-treatment citations attached to this issue in Indiana. Read the followed side critically anyway. | ||
| Case | Cited | Years |
|---|---|---|
Sundry Goods, Wares & Merchandises v. United States
green
1 sentence2023In that case, the government filed a “libel or information” in rem in the United States District Court for the District of Indiana “against sundry goods and merchandise,” seeking the forfeiture of certain “ardent spirits” carried unlawfully by a licensed trader “into the Indian country, lying on the north or west side of the Tippecanoe river.” 27 U.S. (2 Pet.) 358 , 362–63 (1829);9 see Act of May 6, 1822, ch. 58, § 2, 3 Stat. 682 , 682–83. | 1 | 2023–2023 |
Collins v. McKinney
green
1 sentence2012Indeed, we have previously considered the propriety of applying a forfeiture clause of a contract by considering the factors set forth in Collins v. McKinney, 871 N.E.2d 363 (Ind. Ct. App. 2007): (A) the extent to which the injured party will be deprived of the benefit which he reasonably expected; (B) the extent to which the injured party can be adequately compensated for the part of that benefit of which he will be deprived; 15 (C) the extent to which the party failing to perform or to offer to perform will suffer forfeiture; (D) the likelihood that the party failing to perform or to offer t | 1 | 2012–2012 |
Ream v. YANKEE PARK HOMEOWNER'S ASS'N, INC.
green
1 sentence2012Indeed, we have previously considered the propriety of applying a forfeiture clause of a contract by considering the factors set forth in Collins v. McKinney, 871 N.E.2d 363 (Ind. Ct. App. 2007): (A) the extent to which the injured party will be deprived of the benefit which he reasonably expected; (B) the extent to which the injured party can be adequately compensated for the part of that benefit of which he will be deprived; 15 (C) the extent to which the party failing to perform or to offer to perform will suffer forfeiture; (D) the likelihood that the party failing to perform or to offer t | 1 | 2012–2012 |
Bowyer v. Indiana Department of Natural Resources
green
1 sentence2012“In order to determine that a finding or conclusion is clearly erroneous, an appellate court’s review of the evidence must leave it with the firm conviction that a mistake has been made.” Bowyer, 944 N.E.2d at 984 . 13 Although the Defendants purport to appeal the trial court’s judgment because “many of the findings contained therein are clearly erroneous,” see Appellants’ Brief at 1 (Statement of Issues), the crux of the Defendants’ actual argument is that the judgment is clearly erroneous because the trial court incorrectly concluded as a matter of law that the Defendants breached the Agreem | 1 | 2012–2012 |
Conner v. Fisher
green
2 sentences1976As authority for their position they cite the case of Conner v. Fisher (1964), 136 Ind. App. 511 , 202 N.E.2d 572 . 1976As authority for their position they cite the case of Conner v. Fisher (1964), 136 Ind. App. 511 , 202 N.E.2d 572 . | 1 | 1976–1976 |
Farmers' Mutual Relief Ass'n v. Koontz
neutral
1 sentence1899In Farmers, etc., Assn. v. Koontz, 4 Ind. App. 538 , it was held that forfeitures are not favored in law, and instruments will be so construed as to prevent them, if it can be done without violence to the language employed; and that in the casé of an insurance policy any provision therein in the nature of a forfeiture clause is to be construed most strongly against the insurer, and as favorably as possible to the insured. | 1 | 1899–1899 |
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.