exhaustion requirement (Maine) · Go Syfert
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exhaustion requirement in Maine

15 Maine opinions name it 2 courts 1984–2024 2 in the last five years

The cases below were cited by Maine 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 (20)

CaseFollowedCited
Annable v. Board of Environmental Protectiongreen
me · 1986 · cited in 2 Maine opinions naming this issue, 2004–2016
2 sentences

2004The exhaustion doctrine does not, therefore, automatically bar the Plaintiff from seeking declaratory relief.” Annable, 507 A.2d at 595 (citations omitted).

2004One of the most important reasons for invoking the exhaustion doctrine is the courts’ unwillingness to interrupt the administrative process until that process is complete.” Id.

22
Tibbetts v. Maine Bonding & Casualty Co.green
me · 1992 · cited in 2 Maine opinions naming this issue, 2007–2007
2 sentences

2007Co., 618 A.2d 731, 733 (Me.1992). [¶ 11] The Beanes contend that the exhaustion requirement applies only to those who have “a claim against an insurer under any provision in an insurance policy.” See 24-A M.R.S. § 4443(1).

2007Co., 618 A.2d 731, 733 (Me.1992). [¶ 11] The Beanes contend that the exhaustion requirement applies only to those who have "a claim against an insurer under any provision in an insurance policy." See 24-A M.R.S. § 4443(1).

22
Jackson Brook Institute, Inc. v. Maine Insurance Guaranty Ass'ngreen
me · 2004 · cited in 2 Maine opinions naming this issue, 2007–2007
2 sentences

2007I would conclude that it neither excludes claims covered by third party insurers from the requirement that the claims be exhausted, nor limits the application of the exhaustion requirement to claims against first party insurers. [¶ 19] Moreover, in Jackson Brook , we applied the exhaustion requirement of section 4443(1) to a claim against a third party liability insurer providing coverage against directors’ and officers’ liability; we held that MIGA was not hable for damages because the claimant failed to exhaust all of the claimant’s rights against a solvent liability insurer. 7 Jackson Brook

2007I would conclude that it neither excludes claims covered by third party insurers from the requirement that the claims be exhausted, nor limits the application of the exhaustion requirement to claims against first party insurers. [¶ 19] Moreover, in Jackson Brook , we applied the exhaustion requirement of section 4443(1) to a claim against a third party liability insurer providing coverage against directors’ and officers’ liability; we held that MIGA was not hable for damages because the claimant failed to exhaust all of the claimant’s rights against a solvent liability insurer. 7 Jackson Brook

22
Sands v. Pa. Ins. Guaranty Ass'nred
pasuperct · 1980 · cited in 2 Maine opinions naming this issue, 2007–2007
2 sentences

2007Ass’n, 283 Pa.Super. 217 , 423 A.2d 1224, 1226-27 (1980) overruled by statute, other state courts have held that the exhaustion clause applies to nonparties as well, see e.g., H.K.

2007Ass’n, 283 Pa.Super. 217 , 423 A.2d 1224, 1226-27 (1980) overruled by statute, other state courts have held that the exhaustion clause applies to nonparties as well, see e.g., H.K.

22
Northeast Occupational Exchange, Inc. v. Bureau of Rehabilitationgreen
me · 1984 · cited in 2 Maine opinions naming this issue, 2015–2024
2 sentences

2024The exhaustion principle allows agencies to “correct their own errors, clarify their policies, and reconcile conflicts before [an aggrieved party] resort[s] to judicial relief.” Id. at 409 (quotation marks omitted).

2015Occupational Exch., Inc., 473 A.2d 406 (discussing the exhaustion doctrine in reviewing a judgment entered in an administrative appeal). [¶ 28] For the same reasons, any due process claim that could be inferred from Marshall’s complaint was properly dismissed.

12
Houlton Band of Maliseet Indians v. Boycegreen
me · 1997 · cited in 1 Maine opinions naming this issue, 2024–2024
2 sentences

2024See Houlton Band of Maliseet Indians v. Boyce, 1997 ME 4 , { 11, 688 A.2d 908 (observing that the exhaustion requirement may be relaxed “[w]hen a party seeks relief that is beyond the jurisdiction of the administrative agency” and when it would be futile for the party to pursue the claim at the agency level (quotation marks omitted)). 8 The authority DHHS cites, Crispin v. Town of Scarborough, is not to the contrary. 1999 ME 112 , 736 A.2d 241 .

2024See Houlton Band of Maliseet Indians v. Boyce, 1997 ME 4 , { 11, 688 A.2d 908 (observing that the exhaustion requirement may be relaxed “[w]hen a party seeks relief that is beyond the jurisdiction of the administrative agency” and when it would be futile for the party to pursue the claim at the agency level (quotation marks omitted)). 8 The authority DHHS cites, Crispin v. Town of Scarborough, is not to the contrary. 1999 ME 112 , 736 A.2d 241 .

11
Gibson v. Berryhillgreen
scotus · 1973 · cited in 1 Maine opinions naming this issue, 2024–2024
1 sentence

2024See Gibson v. Berryhill, 411 U.S. 564, 574-75 (1978) (where “clear purport of [the] complaint” was that the administrative process was “unconstitutionally constituted and so did not provide ... an adequate administrative remedy,” plaintiffs did not need to exhaust their administrative remedies); see also id. at n. 14 (noting that “administrative remedies have been deemed inadequate by federal courts and hence not subject to the exhaustion requirement, on a variety of grounds’).

11
Crispin v. Town of Scarboroughgreen
me · 1999 · cited in 1 Maine opinions naming this issue, 2024–2024
2 sentences

2024See Houlton Band of Maliseet Indians v. Boyce, 1997 ME 4 , { 11, 688 A.2d 908 (observing that the exhaustion requirement may be relaxed “[w]hen a party seeks relief that is beyond the jurisdiction of the administrative agency” and when it would be futile for the party to pursue the claim at the agency level (quotation marks omitted)). 8 The authority DHHS cites, Crispin v. Town of Scarborough, is not to the contrary. 1999 ME 112 , 736 A.2d 241 .

2024See Houlton Band of Maliseet Indians v. Boyce, 1997 ME 4 , { 11, 688 A.2d 908 (observing that the exhaustion requirement may be relaxed “[w]hen a party seeks relief that is beyond the jurisdiction of the administrative agency” and when it would be futile for the party to pursue the claim at the agency level (quotation marks omitted)). 8 The authority DHHS cites, Crispin v. Town of Scarborough, is not to the contrary. 1999 ME 112 , 736 A.2d 241 .

11
No. 01-2153green
ca1 · 2002 · cited in 1 Maine opinions naming this issue, 2020–2020
1 sentence

2020See Medina-Claudio v Rodriguez-Mateo, 292 F.3d 31, 35 (1st Cir. 2002).

11
Vokey v. Massachusetts Insurers Insolvency Fundgreen
mass · 1980 · cited in 1 Maine opinions naming this issue, 2004–2004
2 sentences

2004LEXIS 109, at *6; Prutzman v. Armstrong, 90 Wash.2d 118 , 579 P.2d 359, 362 (1978); see also Vokey v. Mass. Insurers Insolvency Fund, 381 Mass. 386 , 409 N.E.2d 783, 786 (1980) (“The purpose of the exhaustion requirement ... is to render the Fund a source of last resort in the event of insolvency.”).

2004LEXIS 109, at *6; Prutzman v. Armstrong, 90 Wash.2d 118 , 579 P.2d 359, 362 (1978); see also Vokey v. Mass. Insurers Insolvency Fund, 381 Mass. 386 , 409 N.E.2d 783, 786 (1980) (“The purpose of the exhaustion requirement ... is to render the Fund a source of last resort in the event of insolvency.”).

11
Prutzman v. Armstronggreen
wash · 1978 · cited in 1 Maine opinions naming this issue, 2004–2004
2 sentences

2004LEXIS 109, at *6; Prutzman v. Armstrong, 90 Wash.2d 118 , 579 P.2d 359, 362 (1978); see also Vokey v. Mass. Insurers Insolvency Fund, 381 Mass. 386 , 409 N.E.2d 783, 786 (1980) (“The purpose of the exhaustion requirement ... is to render the Fund a source of last resort in the event of insolvency.”).

2004LEXIS 109, at *6; Prutzman v. Armstrong, 90 Wash.2d 118 , 579 P.2d 359, 362 (1978); see also Vokey v. Mass. Insurers Insolvency Fund, 381 Mass. 386 , 409 N.E.2d 783, 786 (1980) (“The purpose of the exhaustion requirement ... is to render the Fund a source of last resort in the event of insolvency.”).

11
Timothy Booth v. Churner, C.O. Workensher, Sgt. Rikus, Lt. W. Gardner, Captgreen
ca3 · 2000 · cited in 1 Maine opinions naming this issue, 2002–2002
1 sentence

2002See also Booth v. Churner, 206 F.3d 289, 299-300 (3d Cir. 2000) (prisoner required to exhaust administrative remedies even when money damages are sought).

11
Federal Deposit Ins. Corp. v. Notisgreen
me · 1992 · cited in 1 Maine opinions naming this issue, 1996–1996
1 sentence

1996F.D.I.C. v. Notis, 602 A.2d 1164, 1166 (Me.1992). 6 .Three distinct interpretations of section 1821(d)(13)(D) have emerged from the case law: (1) all affirmative defenses are subject to the exhaustion requirement, see e.g.

11
cluster 678880green
ca9 · 1994 · cited in 1 Maine opinions naming this issue, 1996–1996
1 sentence

1996Bank of Minot, 36 F.3d 785, 793 (9th Cir.1993); Resolution Trust Corp. v. Schonacher, 844 F.Supp. 689, 694 (D.Kan.1994); and (3) only claims and counterclaims, not affirmative defenses, are subject to the exhaustion requirement.

11
Resolution Trust Corp. v. Schonachergreen
· 1994 · cited in 1 Maine opinions naming this issue, 1996–1996
1 sentence

1996Bank of Minot, 36 F.3d 785, 793 (9th Cir.1993); Resolution Trust Corp. v. Schonacher, 844 F.Supp. 689, 694 (D.Kan.1994); and (3) only claims and counterclaims, not affirmative defenses, are subject to the exhaustion requirement.

11
Resolution Trust Corp. v. Tri-State Realty Investors of K.C., Inc.green
ksd · 1993 · cited in 1 Maine opinions naming this issue, 1996–1996
1 sentence

1996Corp. v. Shelton, 789 F.Supp. 1367, 1371 (M.D.La.1992); Resolution Trust Corp. v. Tri-State Realty Investors of K.C., Inc., 838 F.Supp. 1448, 1451 (D.Kan.1993); (2) only those affirmative defenses that could have been the basis for an independent claim against the receiver or failed institution are subject to the exhaustion requirement, see, e.g., Resolution Trust Corp. v. Midwest Fed.

11
Federal Sav. and Loan Ins. Corp. v. Sheltongreen
lamd · 1992 · cited in 1 Maine opinions naming this issue, 1996–1996
1 sentence

1996Corp. v. Shelton, 789 F.Supp. 1367, 1371 (M.D.La.1992); Resolution Trust Corp. v. Tri-State Realty Investors of K.C., Inc., 838 F.Supp. 1448, 1451 (D.Kan.1993); (2) only those affirmative defenses that could have been the basis for an independent claim against the receiver or failed institution are subject to the exhaustion requirement, see, e.g., Resolution Trust Corp. v. Midwest Fed.

11
Federal Deposit Insurance v. Barnabygreen
med · 1993 · cited in 1 Maine opinions naming this issue, 1996–1996
1 sentence

1996F.D.I.C. v. Barnaby, 839 F.Supp. 935, 939 (D.Me.1993); Federal Sav. & Loan Ins.

11
Cushing v. Smithgreen
me · 1983 · cited in 1 Maine opinions naming this issue, 1986–1986
1 sentence

1986McKart v. United States, 395 U.S. 185, 194 , 89 S.Ct. 1657, 1662 , 23 L.Ed.2d 194 (1969); Cushing v. Smith, 457 A.2d 816, 821 (Me.1984).

11
Kenilworth Insurance Co. v. Mauckgreen
illappct · 1977 · cited in 1 Maine opinions naming this issue, 1984–1984
2 sentences

1984Moreover, as an Illinois Appellate Court noted, the rule is “primarily designed to allow administrative agencies to correct their own errors, clarify their policies, and reconcile conflicts before resorting to judicial relief.” Kenilworth Insurance Co. v. Mauck, 50 Ill.App.3d 823, 826 , 8 Ill.Dec. 665, 667 , 365 N.E.2d 1051, 1053 (1977).

1984Moreover, as an Illinois Appellate Court noted, the rule is “primarily designed to allow administrative agencies to correct their own errors, clarify their policies, and reconcile conflicts before resorting to judicial relief.” Kenilworth Insurance Co. v. Mauck, 50 Ill.App.3d 823, 826 , 8 Ill.Dec. 665, 667 , 365 N.E.2d 1051, 1053 (1977).

11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (4)

CaseCitedYears
Ventulett v. Maine Insurance Guaranty Association green
me · 1990
2 sentences

2007We further stated *1248 in Ventulett that by enacting MIGA’s provisions, particularly the specific definition of “covered claims” and the exhaustion requirement in the nonduplieation of recovery provision, the Legislature “opted to ... let other insurers bear the losses for which they can underwrite and charge appropriate premiums.” Id. at 1024 .

2004Id. at 1023-24 . [If 13] The MIGA Act provides that a person is “required to exhaust first the person’s right under the policy.” 24-A M.R.S.A. § 4443(1).

22004–2007
Day v. Allstate Insurance green
me · 1998
2 sentences

2008Co., 1998 ME 278 err 5, 721 A.2d 983, 985 .

2008Co., 1998 ME 278 err 5, 721 A.2d 983, 985 .

12008–2008
McKart v. United States green
scotus · 1969
2 sentences

1986McKart v. United States, 395 U.S. 185, 194 , 89 S.Ct. 1657, 1662 , 23 L.Ed.2d 194 (1969); Cushing v. Smith, 457 A.2d 816, 821 (Me.1984).

1986McKart v. United States, 395 U.S. 185, 194 , 89 S.Ct. 1657, 1662 , 23 L.Ed.2d 194 (1969); Cushing v. Smith, 457 A.2d 816, 821 (Me.1984).

11986–1986
Stanton v. Trustees of St. Joseph's College green
me · 1967
1 sentence

1984In Stanton , we explained that the exhaustion doctrine is “based upon a policy of avoiding interference with the functions of an agency created by the Legislature and a recognition of the advantages of leaving some preliminary determinations to agencies which are particularly competent to dispose of them.” Id. at 724 .

11984–1984

Statutes the citing opinions construe

ME § Me. Rev. Stat. tit. 24-A, § 4443 (4) ME § Me. Rev. Stat. tit. 5, § 11001 (4) ME § Me. Rev. Stat. tit. 5, § 8002 (4) ME § Me. Rev. Stat. tit. 24-A, § 4435 (3) ME § Me. Rev. Stat. tit. 24-A, § 4438 (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 418 (1897–2026) CT 286 (1979–2026) TX 203 (1973–2026) IL 189 (1963–2026) NY 151 (1974–2026) IN 98 (1979–2026) PA 93 (1954–2026) WA 71 (1984–2026) IA 70 (1972–2026) MD 61 (1980–2023) MA 52 (1976–2026) NJ 51 (1962–2024) WI 44 (1974–2026) FL 43 (1976–2025) MI 38 (1968–2026) AZ 37 (1963–2023) OH 36 (1975–2025) GA 36 (1980–2026) CO 36 (1974–2026) KS 36 (1974–2026) OR 35 (1974–2026) ID 29 (1978–2026) NV 28 (1992–2025) DC 27 (1985–2017) NM 27 (1966–2025) RI 27 (1966–2026) AK 27 (1981–2025) UT 24 (1992–2024) MT 24 (1981–2025) MO 23 (1957–2021) VT 21 (1986–2025) HI 20 (1987–2025) LA 19 (1989–2024) NC 18 (1991–2022) OK 18 (1977–2018) WY 17 (1982–2025) AL 16 (1980–2012) TN 16 (1995–2025) MN 15 (1981–2012) ME 15 (1984–2024) MS 14 (1963–2026) NE 14 (1998–2019) SD 13 (1975–2018) SC 12 (1990–2024) AR 11 (1996–2020) VA 11 (1982–2026) WV 9 (1989–2023) NH 6 (1989–2014) KY 5 (1981–2026) ND 5 (1997–2024) VI 2 (1988–1995) DE 2 (1975–2023)

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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