judicial estoppel doctrine (Indiana) · Go Syfert
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judicial estoppel doctrine in Indiana

15 Indiana opinions name it 1 courts 1991–2023 1 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.

Followed or applied (19)

CaseFollowedCited
Morgan County Hospital v. Uphamgreen
indctapp · 2008 · cited in 2 Indiana opinions naming this issue, 2017–2020
2 sentences

2020Hosp. v. Upham, 884 N.E.2d 275, 280 (Ind. Ct. App. 2008), trans. denied.

2017Hosp. v. Upham, 884 N.E.2d 275, 280 (Ind. Ct. App. 2008) (internal quotation omitted).

22
Brightman v. Stategreen
ind · 2001 · cited in 2 Indiana opinions naming this issue, 2012–2014
2 sentences

2014See Williams v. State, 891 N.E.2d 621, 631 (Ind. Ct. App. 2008). 5 position in a legal proceeding inconsistent with one previously asserted.” Id. (citing Brightman v. State, 758 N.E.2d 41, 48 (Ind. 2001)).

2012Specifically, the panel based its decision on the doctrine of judicial estoppel, which “prevents a party from assuming a position in a legal proceeding inconsistent with one previously asserted.” Id. (citing Brightman v. State, 758 N.E.2d 41, 48 (Ind. 2001)).

22
Wabash Grain, Inc. v. Smithgreen
indctapp · 1998 · cited in 2 Indiana opinions naming this issue, 2012–2012
2 sentences

2012Whether the State’s Argument is Barred by the Doctrine of Judicial Estoppel Grund argues that the doctrine of judicial estoppel should bar the State from being 5 able to argue in this post-conviction proceeding that its meeting with jurors from the first trial was proper when it opposed her motion to call a juror from the second trial as a witness. “[J]udicial estoppel prevents a party from asserting a position in a legal proceeding inconsistent with one previously asserted.” Wabash Grain, Inc. v. Smith, 700 N.E.2d 234, 237 (Ind. Ct. App. 1998), trans. denied.

2012The Moffatts claim that the Trust’s appeal is barred by the doctrine of judicial estoppel. “[J]udicial estoppel prevents a party from asserting a position in a legal proceeding inconsistent with one previously asserted.” Wabash Grain, Inc. v. Smith, 700 N.E.2d 234, 237 (Ind. Ct. App. 1998).

22
Kunica v. St. Jean Financial, Inc.green
nysd · 1999 · cited in 2 Indiana opinions naming this issue, 2011–2016
2 sentences

2016Jean Fin., Inc., 233 B.R. 46, 52 (S.D.N.Y.1999)), trans. denied.

2011It is a basic tenet of federal bankruptcy law that “all assets of the debtor, including all pre-petition causes of action belonging to the debtor, are assets of the bankruptcy estate that must be scheduled for the benefit of creditors.” Kunica, 233 B.R. at 52 .

12
cluster 716614green
ca3 · 1996 · cited in 2 Indiana opinions naming this issue, 2005–2012
2 sentences

2012Judicial estoppel is not intended to eliminate all inconsistencies; rather, it is designed to prevent litigants from playing “fast and loose” with the courts. [Ryan Operations G.P. v. Santiam-Midwest Lumber Co., 81 F.3d 355, 358 (3rd Cir. 1996).] The primary purpose of judicial estoppel is not to protect litigants but to protect the integrity of the judiciary.

2005Any claim of the inadequacy of such a disclosure should be addressed under the doctrine of judicial estoppel, which better serves to protect the integrity of the courts in such cireumstances and protects a debtor-plaintiff from a party seeking to use "technicalities" to "derail potentially meritorious claims." See Ryan, 81 F.3d at 365 .

12
Hay v. Baumgartnergreen
indctapp · 2009 · cited in 1 Indiana opinions naming this issue, 2017–2017
1 sentence

2017“Under the doctrine of judicial estoppel, a party may not assert a position in a legal proceeding inconsistent with one previously asserted.” Hay v. Baumgartner, 903 N.E.2d 1044, 1049 (Ind. Ct. App. 2009), trans. denied.

11
Price v. Kuchaesgreen
indctapp · 2011 · cited in 1 Indiana opinions naming this issue, 2016–2016
1 sentence

2016Judicial Estoppel [17] Anonymous Physician # 3 and Anonymous Nurse Practitioner also alleged in their motion for preliminary determination that the proposed complaint should be dismissed pursuant to the doctrine of judicial estoppel. 7 [18] It is a basic tenet of bankruptcy law that “all assets of the debt- or, including all pre-petition causes of action belonging to the debtor, are assets of the bankruptcy estate that must be scheduled for the benefit of creditors.” Price v. Kuchaes, 950 N.E.2d 1218, 1227 (Ind.Ct.App.2011) (quoting Kunica v. St.

11
Williams v. Stategreen
indctapp · 2008 · cited in 1 Indiana opinions naming this issue, 2014–2014
2 sentences

2014See Williams v. State, 891 N.E.2d 621, 631 (Ind. Ct. App. 2008). 5 position in a legal proceeding inconsistent with one previously asserted.” Id. (citing Brightman v. State, 758 N.E.2d 41, 48 (Ind. 2001)).

2014See Williams v. State, 891 N.E.2d 621, 631 (Ind. Ct. App. 2008). 5 position in a legal proceeding inconsistent with one previously asserted.” Id. (citing Brightman v. State, 758 N.E.2d 41, 48 (Ind. 2001)).

11
Lumbard v. Farmers State Bankgreen
indctapp · 2004 · cited in 1 Indiana opinions naming this issue, 2012–2012
1 sentence

2012“Judicial estoppel prevents a party from asserting a position in a legal proceeding that is inconsistent with one previously asserted, and it ‘precludes a party from repudiating assertions in the party’s own pleadings.’” Gatlin Plumbing& Heating, Inc. v. Estate of Yeager, 921 N.E.2d 18, 24 (Ind. Ct. App. 2010). “[A] party may not generally 6 assume successive positions in the course of the same litigation with respect to the same fact or set of facts which are inconsistent and mutually contradictory.” Lumbard v. Farmers State Bank, 812 N.E.2d 196, 201 (Ind. Ct. App. 2004) (citing Gregory and A

11
Gatlin Plumbing & Heating, Inc. v. Estate of Yeagergreen
indctapp · 2010 · cited in 1 Indiana opinions naming this issue, 2012–2012
1 sentence

2012“Judicial estoppel prevents a party from asserting a position in a legal proceeding that is inconsistent with one previously asserted, and it ‘precludes a party from repudiating assertions in the party’s own pleadings.’” Gatlin Plumbing& Heating, Inc. v. Estate of Yeager, 921 N.E.2d 18, 24 (Ind. Ct. App. 2010). “[A] party may not generally 6 assume successive positions in the course of the same litigation with respect to the same fact or set of facts which are inconsistent and mutually contradictory.” Lumbard v. Farmers State Bank, 812 N.E.2d 196, 201 (Ind. Ct. App. 2004) (citing Gregory and A

11
Gregory and Appel, Inc. v. Duckgreen
indctapp · 1984 · cited in 1 Indiana opinions naming this issue, 2012–2012
1 sentence

2012“Judicial estoppel prevents a party from asserting a position in a legal proceeding that is inconsistent with one previously asserted, and it ‘precludes a party from repudiating assertions in the party’s own pleadings.’” Gatlin Plumbing& Heating, Inc. v. Estate of Yeager, 921 N.E.2d 18, 24 (Ind. Ct. App. 2010). “[A] party may not generally 6 assume successive positions in the course of the same litigation with respect to the same fact or set of facts which are inconsistent and mutually contradictory.” Lumbard v. Farmers State Bank, 812 N.E.2d 196, 201 (Ind. Ct. App. 2004) (citing Gregory and A

11
Hammes v. Brumleygreen
ind · 1995 · cited in 1 Indiana opinions naming this issue, 2011–2011
1 sentence

2011Servs., 260 F.3d 909, 912-13 (8th Cir.2001); Hammes, 659 N.E.2d at 1025-26 (stating debtor-plaintiffs’ negligence actions violated the above bankruptcy principles; personal injury causes of action existed when bankruptcies were filed yet were not scheduled as assets, and plaintiffs filed their actions after bankruptcy court discharged their debts); cf. Cannon-Stokes v. Potter, 453 F.3d 446, 448 (7th Cir.2006) (stating under the doctrine of judicial estoppel that “a debtor in bankruptcy who denies owning an asset, including a chose in action or other legal claim, cannot realize on that conceale

11
Robson v. Texas Eastern Corp.green
indctapp · 2005 · cited in 1 Indiana opinions naming this issue, 2011–2011
1 sentence

2011See Robson, 833 N.E.2d at 466 .

11
United States v. Transport Administrative Servicesgreen
ca8 · 2001 · cited in 1 Indiana opinions naming this issue, 2011–2011
1 sentence

2011Servs., 260 F.3d 909, 912-13 (8th Cir.2001); Hammes, 659 N.E.2d at 1025-26 (stating debtor-plaintiffs’ negligence actions violated the above bankruptcy principles; personal injury causes of action existed when bankruptcies were filed yet were not scheduled as assets, and plaintiffs filed their actions after bankruptcy court discharged their debts); cf. Cannon-Stokes v. Potter, 453 F.3d 446, 448 (7th Cir.2006) (stating under the doctrine of judicial estoppel that “a debtor in bankruptcy who denies owning an asset, including a chose in action or other legal claim, cannot realize on that conceale

11
Traci Cannon-Stokes v. John E. Potter, Postmaster General of the United States Postal Servicegreen
ca7 · 2006 · cited in 1 Indiana opinions naming this issue, 2011–2011
1 sentence

2011Servs., 260 F.3d 909, 912-13 (8th Cir.2001); Hammes, 659 N.E.2d at 1025-26 (stating debtor-plaintiffs’ negligence actions violated the above bankruptcy principles; personal injury causes of action existed when bankruptcies were filed yet were not scheduled as assets, and plaintiffs filed their actions after bankruptcy court discharged their debts); cf. Cannon-Stokes v. Potter, 453 F.3d 446, 448 (7th Cir.2006) (stating under the doctrine of judicial estoppel that “a debtor in bankruptcy who denies owning an asset, including a chose in action or other legal claim, cannot realize on that conceale

11
Driskill v. Driskillgreen
indctapp · 2000 · cited in 1 Indiana opinions naming this issue, 2001–2001
1 sentence

2001Ohning v. Driskill, 739 N.E.2d 161, 163 (Ind.Ct.App.2000), trans. denied.

11
Nation v. Stategreen
ind · 1983 · cited in 1 Indiana opinions naming this issue, 1997–1997
2 sentences

1997See Nation v. State, 445 N.E.2d 565, 570 (Ind.1983). [2] Two Indiana cases, American Family Mut.

1997See Nation v. State, 445 N.E.2d 565, 570 (Ind.1983). .

11
cluster 507099green
ca3 · 1988 · cited in 1 Indiana opinions naming this issue, 1991–1991
1 sentence

1991See eg. Oneida Motor Freight, Inc. v. United Jersey Bank (3d Cir., 1988), 848 F.2d 414 , cert. denied, 488 U.S. 967 , 109 S.Ot. 495, 102 L Ed.2d 532 (debtor who fails to include claim in disclosure statements precluded from litigating claim subsequent to bankruptcy by doctrine of judicial estoppel); Monroe County Oil Co. v. Amoco Oil Co. (S.D.Ind., 1987), 75 B.R. 158 (debtor equitably estopped by failure to disclose in bank-ruptey petition, plans of reorganization, or disclosure statements); In Re Galerie Des Monnaies of Geneva, Ltd.

11
Barbizon Corp. v. ILGWU National Retirement Fundgreen
scotus · 1988 · cited in 1 Indiana opinions naming this issue, 1991–1991
1 sentence

1991See eg. Oneida Motor Freight, Inc. v. United Jersey Bank (3d Cir., 1988), 848 F.2d 414 , cert. denied, 488 U.S. 967 , 109 S.Ot. 495, 102 L Ed.2d 532 (debtor who fails to include claim in disclosure statements precluded from litigating claim subsequent to bankruptcy by doctrine of judicial estoppel); Monroe County Oil Co. v. Amoco Oil Co. (S.D.Ind., 1987), 75 B.R. 158 (debtor equitably estopped by failure to disclose in bank-ruptey petition, plans of reorganization, or disclosure statements); In Re Galerie Des Monnaies of Geneva, Ltd.

11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (7)

CaseCitedYears
Williams v. Hainje green
ca7 · 2010
1 sentence

2023Id. at 627 .

12023–2023
Antonio Hughley v. State of Indiana, The Consolidated City of Indianapolis/Marion County, and The Indianapolis Metropolitan Police Department green
ind · 2014
1 sentence

2023“We ‘consciously err[ ] on the side of letting marginal cases proceed to trial on the merits, rather than risk short-circuiting meritorious claims.’” Brown by Brown v. Southside Animal Shelter, Inc., 158 N.E.3d 401 , 405 (Ind. Ct. App. 2020) (quoting Hughley, 15 N.E.3d at 1004 ), aff’d on reh’g, 162 N.E.3d 1121 (Ind. Ct. App. 2021), trans. denied. 2.1 Judicial Estoppel [15] Red Lobster first argues it is entitled to summary judgment pursuant to the doctrine of judicial estoppel.

12023–2023
Smith v. State green
ind · 2002
2 sentences

2015Case Summary [1] The Indiana Supreme Court held in Smith v. State, 765 N.E.2d 578 (Ind.2002), reh’g denied, that where the parties to criminal proceedings in question are not identical, the doctrine of judicial estoppel 'does not apply against the State.

2015Smith, 765 N.E.2d at 582 .

12015–2015
Troxell v. State neutral
indctapp · 2011
1 sentence

2012Specifically, the panel based its decision on the doctrine of judicial estoppel, which “prevents a party from assuming a position in a legal proceeding inconsistent with one previously asserted.” Id. (citing Brightman v. State, 758 N.E.2d 41, 48 (Ind. 2001)).

12012–2012
Cannon-Stokes v. Potter green
scotus · 2006
2 sentences

2011Servs., 260 F.3d 909, 912-13 (8th Cir.2001); Hammes, 659 N.E.2d at 1025-26 (stating debtor-plaintiffs’ negligence actions violated the above bankruptcy principles; personal injury causes of action existed when bankruptcies were filed yet were not scheduled as assets, and plaintiffs filed their actions after bankruptcy court discharged their debts); cf. Cannon-Stokes v. Potter, 453 F.3d 446, 448 (7th Cir.2006) (stating under the doctrine of judicial estoppel that “a debtor in bankruptcy who denies owning an asset, including a chose in action or other legal claim, cannot realize on that conceale

2011Servs., 260 F.3d 909, 912-13 (8th Cir.2001); Hammes, 659 N.E.2d at 1025-26 (stating debtor-plaintiffs’ negligence actions violated the above bankruptcy principles; personal injury causes of action existed when bankruptcies were filed yet were not scheduled as assets, and plaintiffs filed their actions after bankruptcy court discharged their debts); cf. Cannon-Stokes v. Potter, 453 F.3d 446, 448 (7th Cir.2006) (stating under the doctrine of judicial estoppel that “a debtor in bankruptcy who denies owning an asset, including a chose in action or other legal claim, cannot realize on that conceale

12011–2011
Krystal Cadillac-Oldsmobile Gmc Truck, Inc. v. General Motors Corporation and General Motors Acceptance Corporation green
ca3 · 2003
1 sentence

2005Krystal Cadillac did not rely upon or analyze the doctrine of standing when it dismissed the debtor-plaintiff's complaint; rather, Krystal Cadillac relied upon the doctrine of judicial estoppel. 337 F.3d at 316 .

12005–2005
Monroe County Oil Co., Inc. v. Amoco Oil Co. green
insd · 1987
1 sentence

1991See eg. Oneida Motor Freight, Inc. v. United Jersey Bank (3d Cir., 1988), 848 F.2d 414 , cert. denied, 488 U.S. 967 , 109 S.Ot. 495, 102 L Ed.2d 532 (debtor who fails to include claim in disclosure statements precluded from litigating claim subsequent to bankruptcy by doctrine of judicial estoppel); Monroe County Oil Co. v. Amoco Oil Co. (S.D.Ind., 1987), 75 B.R. 158 (debtor equitably estopped by failure to disclose in bank-ruptey petition, plans of reorganization, or disclosure statements); In Re Galerie Des Monnaies of Geneva, Ltd.

11991–1991

Where else courts name it

NY 124 (1979–2026) IL 123 (1982–2026) CA 122 (1997–2026) TX 100 (1949–2026) AL 62 (1992–2025) MI 58 (1994–2025) NJ 45 (1990–2026) TN 45 (1924–2025) WA 43 (2000–2025) MS 36 (1979–2026) PA 35 (1990–2026) GA 32 (1996–2024) WI 29 (1996–2026) OH 29 (2000–2024) MA 25 (1993–2021) IA 23 (1991–2024) SC 22 (1997–2021) HI 20 (1998–2026) MD 19 (1996–2024) NC 18 (2004–2025) ID 17 (1982–2021) FL 17 (1988–2021) VA 16 (1995–2025) IN 15 (1991–2023) DC 14 (1994–2021) LA 14 (1965–2022) AZ 12 (1951–2019) MT 12 (1947–2024) NM 12 (1992–2024) RI 11 (2003–2026) MO 11 (1998–2024) ME 10 (2001–2026) OR 9 (1993–2022) NE 9 (1998–2025) WV 9 (2003–2021) WY 8 (1990–2025) DE 7 (2015–2025) AR 7 (1999–2014) ND 7 (2002–2017) UT 6 (1985–2026) NH 6 (2002–2018) MN 6 (2004–2026) KS 5 (1994–2026) CT 5 (2001–2016) CO 5 (1994–2022) NV 4 (2009–2020) OK 4 (1967–2021) VI 4 (2012–2025) KY 3 (2022–2023) SD 3 (2002–2022)

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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