scheme or plan exception (Indiana) · Go Syfert
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scheme or plan exception in Indiana

15 Indiana opinions name it 2 courts 1985–2011 0 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 (6)

CaseFollowedCited
Lannan v. Stategreen
ind · 1992 · cited in 2 Indiana opinions naming this issue, 1995–1995
2 sentences

1995This branch of the common scheme or plan exception "is also known as the theory of res gestae, under which the state is allowed to present evidence that completes the story of the crime in ways that might incidentally reveal uncharged misconduct." Lannan, 600 N.E.2d at 1889 (footnote omitted; emphasis added).

1995This branch of the common scheme or plan exception "is also known as the theory of res gestae, under which the state is allowed to present evidence that completes the story of the crime in ways that might incidentally reveal uncharged misconduct." Lannan, 600 N.E.2d at 1339 (footnote omitted; emphasis added).

22
Hardin v. Stategreen
ind · 1993 · cited in 3 Indiana opinions naming this issue, 1995–2011
2 sentences

2011R. 404(b) as per the common scheme or plan exception if it is admitted to either: (1) prove the identity of the perpetrator by showing that the defendant has committed other crimes with an identical modus oper-andi; or (2) as ‘evidence of a preconceived plan which included the charged crime.’ ” Moore v. State, 653 N.E.2d 1010, 1015-16 (Ind.Ct.App.1995) (quoting Hardin v. State, 611 N.E.2d 123, 129 (Ind.1993)), trans. denied.

1995In Hardin v. State (1993), Ind., 611 N.E.2d 123 , this court reversed a drug conviction and said of the evidence admitted of prior uncharged conduct: In the present case, the evidence does not conform to either branch of the common scheme or plan exception.

13
Moore v. Stategreen
indctapp · 1995 · cited in 1 Indiana opinions naming this issue, 2011–2011
1 sentence

2011R. 404(b) as per the common scheme or plan exception if it is admitted to either: (1) prove the identity of the perpetrator by showing that the defendant has committed other crimes with an identical modus oper-andi; or (2) as ‘evidence of a preconceived plan which included the charged crime.’ ” Moore v. State, 653 N.E.2d 1010, 1015-16 (Ind.Ct.App.1995) (quoting Hardin v. State, 611 N.E.2d 123, 129 (Ind.1993)), trans. denied.

11
Miller v. Stategreen
indctapp · 1992 · cited in 1 Indiana opinions naming this issue, 2011–2011
1 sentence

2011See, e.g., Miller v. State, 593 N.E.2d 1247, 1252-53 (Ind.Ct.App.1992) (in case involving sale of unregistered stock in company that purportedly was going to produce and sell space on advertising boards, concluding that evidence of sales of boards for which defendant was charged with no crime was nonetheless admissible to show that sales were part of overall scheme to defraud investors), trans. denied.

11
Hazelwood v. Stategreen
indctapp · 1993 · cited in 1 Indiana opinions naming this issue, 1994–1994
1 sentence

1994See Hazelwood, 609 N.E.2d 10 (although in both cases defendant had staged an incident, had caused a false police report to be filed, and had then filed a fraudulent insurance claim, the uncharged act did not qualify for admissibility under either branch of the common scheme or plan exception).

11
Hebel v. Conrail, Inc.green
ind · 1985 · cited in 1 Indiana opinions naming this issue, 1993–1993
1 sentence

1993See Hebel v. Conrail, Inc. (1985), Ind., 475 N.E.2d 652, 660-61 (harmless error to admit evidence for wrong reason so long as the evidence was properly admissible under another theory).

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 (12)

CaseCitedYears
Penley v. State green
ind · 1987
2 sentences

1995The cases cited in that discussion, such as Penley v. State (1987) Ind., 506 N.E.2d 806 , and Schumpert v. State (1992) 4th Dist.Ind.App., 603 N.E.2d 1359 , also treat the admissibility of evidence under the common scheme or plan exception.

1995The cases cited in that discussion, such as Penley v. State (1987) Ind., 506 N.E.2d 806 , and Schumpert v. State (1992) 4th Dist.Ind.App., 603 N.E.2d 1359 , also treat the admissibility of evidence under the common scheme or plan exception.

31989–1995
Gibbs v. State green
ind · 1989
2 sentences

1995The Street court, cited Gibbs v. State (1989) Ind., 538 N.E.2d 937, 939 , to the effect that extrinsic offenses may be admitted to prove “intent, motive, purpose, or identity by showing the defendant committed other offenses with a similar modus operandi.” The court in Street proposed a more complex analysis: “extrinsic offense evidence introduced to show state of mind, that is, intent, motive, or purpose,” does not have to show distinctive characteristics which would constitute a “signature” crime under the identity branch, but must only demonstrate some similarity in order to be admissible.

1993Even though only a lesser degree of similarity between the charged crime and the extrinsic offense is required when proving state of mind, as opposed to proving identity, id., that "lesser degree" is not sufficiently present in this case to make evidence of the burglary admissible under the common scheme or plan exception.

21993–1995
Jenkins v. State green
ind · 1985
2 sentences

1987Malone v. State (1982), Ind., 441 *166 N.E.2d 1339; Jenkins v. State (1985), Ind., 474 N.E.2d 84 .

1987In Malone v. State (1982), Ind., 441 N.E. 2d 1339 and Jenkins v. State (1985), Ind., 474 N.E.2d 84 , this Court held that testimony regarding other alleged rapes committed by the defendant was not admissible to prove lack of consent under the common scheme or plan exception.

21987–1987
Malone v. State green
ind · 1982
2 sentences

1987In Malone v. State (1982), Ind., 441 N.E. 2d 1339 and Jenkins v. State (1985), Ind., 474 N.E.2d 84 , this Court held that testimony regarding other alleged rapes committed by the defendant was not admissible to prove lack of consent under the common scheme or plan exception.

1985In Malone, supra, the material issue in dispute at trial was whether the prosecutrix consented to sex with the appellant.

21985–1987
Street v. State green
indctapp · 1991
2 sentences

1995In Street, supra, 567 N.E.2d at 1184 , the court enumerated a different incarnation of the common scheme or plan exception which focused not upon identify but rather upon several possible factors.

1995In Street, supra, 567 N.E.2d at 1184 , the court enumerated a different incarnation of the common scheme or plan exception which focused not upon identify but rather upon several possible factors.

11995–1995
Schumpert v. State green
indctapp · 1992
2 sentences

1995The cases cited in that discussion, such as Penley v. State (1987) Ind., 506 N.E.2d 806 , and Schumpert v. State (1992) 4th Dist.Ind.App., 603 N.E.2d 1359 , also treat the admissibility of evidence under the common scheme or plan exception.

1995App., 603 N.E.2d 1359 , also treat the admissibility of evidence under the common scheme or plan exception.

11995–1995
Butcher v. State green
indctapp · 1994
2 sentences

1995This case is very unlike Butcher v. State (1994) 1st Dist.Ind.App., 627 N.E.2d 855 , reh'g denied, which offers an excellent example of a case in which the court found the defendant to have specifically placed his intent at issue by asserting one contrary to that required for conviction under the statute.

1995Id. at 858 . [11] Specifically, the record reveals that A.L. could not identify Moore as her attacker. [12] Further, I disagree with footnote 6 in the majority opinion that proof of motive, intent, and purpose are subsumed into the common scheme or plan exception.

11995–1995
United States v. Leon Hudson and Reginald Smith green
ca7 · 1990
1 sentence

1993First, although both victims were Pirnat's stepchildren, and were fondled while lying in bed, those facts are insufficient to create a unique modus operandi, or Pirnat's "signature," in molesting children, and we cannot agree with the State's contention at oral argument that the two events were "remarkably similar." See Lannan, 600 N.E.2d at 1340; Hudson, 884 F.2d at 1021 .

11993–1993
Clark v. State green
ind · 1989
2 sentences

1989Nonetheless, Crabtree urges us to adopt the rationale of the Indiana Supreme Court in Clark v. State (1989), Ind., 536 N.E.2d 493 , a drug case involving the common scheme or plan exception to the general rule precluding admission, and apply the same reasoning to the facts of this case.

1989Nonetheless, Crabtree urges us to adopt the rationale of the Indiana Supreme Court in Clark v. State (1989), Ind., 536 N.E.2d 493 , a drug case involving the common scheme or plan exception to the general rule precluding admission, and apply the same reasoning to the facts of this case.

11989–1989
Hobbs v. State green
ind · 1984
1 sentence

1987Hobbs, 466 N.E.2d at 733 .

11987–1987
Reichard v. State green
ind · 1987
1 sentence

1987In the case of Reichard v. State (1987), Ind., 510 N.E.2d 163 , both Malone and Jenkins were cited for this proposition.

11987–1987
Boyd v. State green
ind · 1986
1 sentence

1987Boyd, 494 N.E.2d at 295 .

11987–1987

Where else courts name it

SC 55 (1993–2025) MO 29 (1975–2008) WA 23 (1994–2023) MN 16 (1965–2016) IN 15 (1985–2011) CT 12 (1994–2016) OK 11 (1972–2024) MD 8 (1978–2024) NY 7 (1976–2021) DC 7 (1987–2005) AZ 6 (1975–2015) PA 6 (2010–2021) AL 5 (1988–2014) TN 5 (1977–2025) ID 4 (1991–2025) NC 2 (1982–1986) NJ 2 (2017–2025)

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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