clear and convincing standard (West Virginia) · Go Syfert
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clear and convincing standard in West Virginia

103 West Virginia opinions name it 2 courts 1984–2026 47 in the last five years

The cases below were cited by West Virginia 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 (10)

CaseFollowedCited
Brown v. Gobblegreen
wva · 1996 · cited in 16 West Virginia opinions naming this issue, 2014–2020
2 sentences

2020However, “the clear and convincing standard is ‘intermediate, being more than a mere preponderance, but not to the extent of such certainty as is required beyond a reasonable doubt as in criminal cases.’” Id. at 546, 759 S.E.2d at 777 (quoting Cramer v. W.

2020However, “the clear and convincing standard is ‘intermediate, being more than a mere preponderance, but not to the extent of such certainty as is required beyond a reasonable doubt as in criminal cases.’” Id. at 546, 759 S.E.2d at 777 (quoting Cramer v. W.

1416
In Re F.S. and Z.S.green
wva · 2014 · cited in 82 West Virginia opinions naming this issue, 2016–2026
2 sentences

2026This Court has explained that “the clear and convincing standard is ‘intermediate, being more than a mere preponderance, but not to the extent of such certainty as is required beyond a reasonable doubt as in criminal cases.’” In re F.S., 233 W.

2026“We have also stated that the clear and convincing standard is ‘intermediate, being more than a mere preponderance, but not to the extent of such certainty as is required beyond a reasonable doubt as in criminal cases.’” In re F.S., 233 W.

1282
Colorado v. New Mexicogreen
scotus · 1984 · cited in 2 West Virginia opinions naming this issue, 2014–2015
2 sentences

2015Dept. of Highways, 180 W.Va. 97 , 99 n. 1, 375 S.E.2d 568 , 570 n. 1 (1988); see also Colorado v. New Mexico, 467 U.S. 310, 316 , 104 S.Ct. 2433 , 81 L.Ed.2d 247 (1984) (holding that party with burden of persuasion may prevail only if he can “place in the ultimate factfinder an abiding conviction that the truth of [his] factual contentions are ‘highly probable.’ ”).

2015Dept. of Highways, 180 W.Va. 97 , 99 n. 1, 375 S.E.2d 568 , 570 n. 1 (1988); see also Colorado v. New Mexico, 467 U.S. 310, 316 , 104 S.Ct. 2433 , 81 L.Ed.2d 247 (1984) (holding that party with burden of persuasion may prevail only if he can “place in the ultimate factfinder an abiding conviction that the truth of [his] factual contentions are ‘highly probable.’ ”).

22
In Re Benjamingreen
dc · 1997 · cited in 1 West Virginia opinions naming this issue, 2021–2021
1 sentence

2021See In re Benjamin, 698 A.2d 434, 440 (D.C. 1997) (acknowledging New York had a lower burden of proof for lawyer disciplinary cases than the clear and convincing standard used by the District of Columbia, but concluding that “‘[o]ur role in reciprocal discipline cases differs from that in disciplinary matters originating in our own jurisdiction.’ In re Velasquez, 507 A.2d 145, 146 (D.C. 1986).

11
Matter of Velasquezgreen
dc · 1986 · cited in 1 West Virginia opinions naming this issue, 2021–2021
1 sentence

2021See In re Benjamin, 698 A.2d 434, 440 (D.C. 1997) (acknowledging New York had a lower burden of proof for lawyer disciplinary cases than the clear and convincing standard used by the District of Columbia, but concluding that “‘[o]ur role in reciprocal discipline cases differs from that in disciplinary matters originating in our own jurisdiction.’ In re Velasquez, 507 A.2d 145, 146 (D.C. 1986).

11
In Re John Doe, Inc. John Doe, Inc. And John Doe v. United Statesgreen
ca2 · 1994 · cited in 1 West Virginia opinions naming this issue, 2004–2004
1 sentence

2004See In re John Doe, Inc., 13 F.3d 633, 637-38 (2nd Cir.1994).

11
Norman v. Belchergreen
wva · 1989 · cited in 1 West Virginia opinions naming this issue, 1996–1996
2 sentences

1996See Syl. pt. 3, Norman v. Belcher, 180 W.Va. 581 , 378 S.E.2d 446 (1989).

1996See Syl. pt. 3, Norman v. Belcher, 180 W.Va. 581 , 378 S.E.2d 446 (1989).

11
Moore v. Dudleygreen
moctapp · 1995 · cited in 1 West Virginia opinions naming this issue, 1996–1996
1 sentence

1996See Moore v. Dudley, 904 S.W.2d 496 (Mo.App.

11
Stevenson v. Steingreen
pa · 1963 · cited in 1 West Virginia opinions naming this issue, 1996–1996
2 sentences

1996See Stevenson v. Stein, 412 Pa. 478, 482 , 195 A.2d 268, 270 (1963) (to prove adverse possession “credible, clear and definitive proof’ is needed).

1996See Stevenson v. Stein, 412 Pa. 478, 482 , 195 A.2d 268, 270 (1963) (to prove adverse possession “credible, clear and definitive proof’ is needed).

11
In Re Formal Inquiry Concerning Judge Dienergreen
md · 1973 · cited in 1 West Virginia opinions naming this issue, 1984–1984
2 sentences

1984First, as the Kansas Supreme Court stated in In re Rome, 218 Kan. at 206 , 542 P.2d at 684 : "In so grave a matter as depriving a judge of his office or subjecting him to some form of discipline the burden of proof should be no less [than clear and convincing evidence]." See also In re Diener, 268 Md. at 670 , 304 A.2d at 594 ("the severity of the impact ... upon the individual compels the application of the clear and convincing test"); In re Laughlin, 153 Tex. at 190 , 265 S.W.2d at 809 .

1984First, as the Kansas Supreme Court stated in In re Rome, 218 Kan. at 206 , 542 P.2d at 684 : "In so grave a matter as depriving a judge of his office or subjecting him to some form of discipline the burden of proof should be no less [than clear and convincing evidence]." See also In re Diener, 268 Md. at 670 , 304 A.2d at 594 ("the severity of the impact ... upon the individual compels the application of the clear and convincing test"); In re Laughlin, 153 Tex. at 190 , 265 S.W.2d at 809 .

11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (10)

CaseCitedYears
Cramer v. West Virginia Department of Highways neutral
wva · 1988
2 sentences

2022Va. 97 , 99 n.1, 375 S.E.2d 568 , 570 n.1 (1988) (explaining that the clear and convincing standard is “intermediate, being more than a mere preponderance, but not to the extent of such certainty as is required beyond a reasonable doubt as in criminal cases”).

2016Dep’t of Highways, 180 W.Va. 97 , 99 n. 1, 375 S.E.2d 568 , 570 n.1 (1988) (explaining that the clear and convincing standard is “intermediate, being more than a mere preponderance, but not to the extent of such certainty as is required beyond a reasonable doubt as in criminal cases.”).

312014–2022
In the Interest of S. C. green
wva · 1981
2 sentences

2013To the contrary, the Court has previously addressed the clear and convincing standard in the context of abuse and neglect proceedings as follows: “W.Va.Code, 49–6–2(c) [1980], requires the State Department of Welfare [now the Department of Health and Human Resources], in a child abuse or neglect case, to prove ‘conditions existing at the time of the filing of the petition . . . by clear and convincing proof.’ The statute, however, does not specify any particular manner or mode of testimony or evidence by which the State Department of Welfare is obligated to meet this burden.” Syllabus Point 1,

2013To the contrary, the Court has previously addressed the clear and convincing standard in the context of abuse and neglect proceedings as follows: “W.Va.Code, 49–6–2(c) [1980], requires the State Department of Welfare [now the Department of Health and Human Resources], in a child abuse or neglect case, to prove ‘conditions existing at the time of the filing of the petition . . . by clear and convincing proof.’ The statute, however, does not specify any particular manner or mode of testimony or evidence by which the State Department of Welfare is obligated to meet this burden.” Syllabus Point 1,

72013–2022
State v. CNS green
wva · 1984
1 sentence

2025Additionally, neither in its oral pronouncements nor in its written order did the court acknowledge that DHS’s evidence to support termination of parental rights must be clear and convincing, id., and it is apparent from a review of the record that the court did not employ a clear and convincing standard.

12025–2025
Lengyel v. Lint green
wva · 1981
1 sentence

2023Pt. 1, Lengyel v. Lint, 167 W.

12023–2023
Committee on Legal Ethics v. Roark green
wva · 1989
2 sentences

2012In fashioning an appropriate sanction, this Court is mindful of its prior holding that, “ ‘[i]n deciding on the appropriate disciplinary action for ethical violations, this Court must consider not only what steps would appropriately punish the respondent attorney, but also whether the discipline imposed is adequate to serve as an effective deterrent to other members of the Bar and at the same time restore public confidence in the ethical standards of the legal profession.’ Syllabus Point 3, Committee on Legal Ethics v. Walker, 178 W.Va. 150 , 358 S.E.2d 234 (1987).” Syllabus Point 5, Committee

2012In fashioning an appropriate sanction, this Court is mindful of its prior holding that, “ ‘[i]n deciding on the appropriate disciplinary action for ethical violations, this Court must consider not only what steps would appropriately punish the respondent attorney, but also whether the discipline imposed is adequate to serve as an effective deterrent to other members of the Bar and at the same time restore public confidence in the ethical standards of the legal profession.’ Syllabus Point 3, Committee on Legal Ethics v. Walker, 178 W.Va. 150 , 358 S.E.2d 234 (1987).” Syllabus Point 5, Committee

12012–2012
Committee on Legal Ethics of the West Virginia State Bar v. Walker green
wva · 1987
2 sentences

2012In fashioning an appropriate sanction, this Court is mindful of its prior holding that, “ ‘[i]n deciding on the appropriate disciplinary action for ethical violations, this Court must consider not only what steps would appropriately punish the respondent attorney, but also whether the discipline imposed is adequate to serve as an effective deterrent to other members of the Bar and at the same time restore public confidence in the ethical standards of the legal profession.’ Syllabus Point 3, Committee on Legal Ethics v. Walker, 178 W.Va. 150 , 358 S.E.2d 234 (1987).” Syllabus Point 5, Committee

2012In fashioning an appropriate sanction, this Court is mindful of its prior holding that, “ ‘[i]n deciding on the appropriate disciplinary action for ethical violations, this Court must consider not only what steps would appropriately punish the respondent attorney, but also whether the discipline imposed is adequate to serve as an effective deterrent to other members of the Bar and at the same time restore public confidence in the ethical standards of the legal profession.’ Syllabus Point 3, Committee on Legal Ethics v. Walker, 178 W.Va. 150 , 358 S.E.2d 234 (1987).” Syllabus Point 5, Committee

12012–2012
Muzelak v. King Chevrolet, Inc. green
wva · 1988
2 sentences

1999Notwithstanding the fact that the standard of evidence required for the claims brought by Appellee is indeed a preponderance of the evidence, 27 Appellant, as Appellee observes, even requested the insertion of the terms “preponderance of the evidence” in plaintiffs instruction number 1 and the trial court so modified the instruction. 28 This Court stated in syllabus point one of Muzelak v. King Chevrolet, Inc., 179 W.Va. 340 , 368 S.E.2d 710 (1988), “ ‘Where an objection is made to an instruction for the first time on appeal and such instruction is not so deficient so as to require invocation

1999Notwithstanding the fact that the standard of evidence required for the claims brought by Appellee is indeed a preponderance of the evidence, 27 Appellant, as Appellee observes, even requested the insertion of the terms “preponderance of the evidence” in plaintiffs instruction number 1 and the trial court so modified the instruction. 28 This Court stated in syllabus point one of Muzelak v. King Chevrolet, Inc., 179 W.Va. 340 , 368 S.E.2d 710 (1988), “ ‘Where an objection is made to an instruction for the first time on appeal and such instruction is not so deficient so as to require invocation

11999–1999
Santosky v. Kramer green
scotus · 1982
2 sentences

1988It concluded that the clear and convincing standard of proof for terminating a parent-child relationship established in Santosky v. Kramer, 455 U.S. 745 , 102 S.Ct. 1388 , 71 L.Ed.2d 599 (1982), was not applicable. 7 .

1988It concluded that the clear and convincing standard of proof for terminating a parent-child relationship established in Santosky v. Kramer, 455 U.S. 745 , 102 S.Ct. 1388 , 71 L.Ed.2d 599 (1982), was not applicable. 7 .

11988–1988
In Re Inquiry Relating to Rome green
kan · 1975
2 sentences

1984First, as the Kansas Supreme Court stated in In re Rome, 218 Kan. at 206 , 542 P.2d at 684 : "In so grave a matter as depriving a judge of his office or subjecting him to some form of discipline the burden of proof should be no less [than clear and convincing evidence]." See also In re Diener, 268 Md. at 670 , 304 A.2d at 594 ("the severity of the impact ... upon the individual compels the application of the clear and convincing test"); In re Laughlin, 153 Tex. at 190 , 265 S.W.2d at 809 .

1984First, as the Kansas Supreme Court stated in In re Rome, 218 Kan. at 206 , 542 P.2d at 684 : "In so grave a matter as depriving a judge of his office or subjecting him to some form of discipline the burden of proof should be no less [than clear and convincing evidence]." See also In re Diener, 268 Md. at 670 , 304 A.2d at 594 ("the severity of the impact ... upon the individual compels the application of the clear and convincing test"); In re Laughlin, 153 Tex. at 190 , 265 S.W.2d at 809 .

11984–1984
In Re the Removal of Laughlin green
tex · 1954
2 sentences

1984First, as the Kansas Supreme Court stated in In re Rome, 218 Kan. at 206 , 542 P.2d at 684 : "In so grave a matter as depriving a judge of his office or subjecting him to some form of discipline the burden of proof should be no less [than clear and convincing evidence]." See also In re Diener, 268 Md. at 670 , 304 A.2d at 594 ("the severity of the impact ... upon the individual compels the application of the clear and convincing test"); In re Laughlin, 153 Tex. at 190 , 265 S.W.2d at 809 .

1984First, as the Kansas Supreme Court stated in In re Rome, 218 Kan. at 206 , 542 P.2d at 684 : "In so grave a matter as depriving a judge of his office or subjecting him to some form of discipline the burden of proof should be no less [than clear and convincing evidence]." See also In re Diener, 268 Md. at 670 , 304 A.2d at 594 ("the severity of the impact ... upon the individual compels the application of the clear and convincing test"); In re Laughlin, 153 Tex. at 190 , 265 S.W.2d at 809 .

11984–1984

Statutes the citing opinions construe

WV § W. Va. Code § 49-4-604 (72) WV § W. Va. Code § 49-1-201 (55) WV § W. Va. Code § 49-4-601 (46) WV § W. Va. Code § 49-4-610 (36) WV § W. Va. Code § 49-4-602 (5)

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

TX 880 (1960–2026) OH 475 (1983–2026) CA 448 (1978–2026) TN 341 (1990–2026) PA 181 (1983–2026) IL 171 (1975–2026) CT 138 (1982–2026) LA 110 (1985–2026) WV 103 (1984–2026) ND 85 (1979–2025) NJ 81 (1966–2026) FL 81 (1982–2026) MN 77 (1985–2025) NM 73 (1988–2025) WA 66 (1980–2026) MD 63 (1982–2023) NY 60 (1979–2026) AZ 58 (1962–2026) DC 51 (1982–2025) CO 51 (1980–2025) OK 50 (1982–2024) UT 50 (1951–2026) ME 49 (1991–2021) IN 47 (1982–2024) ID 45 (1989–2025) MO 45 (1982–2025) MI 36 (1978–2025) VA 36 (1988–2026) OR 35 (1959–2026) SD 34 (1956–2026) GA 31 (1984–2024) KS 30 (1983–2024) NC 28 (1987–2026) RI 25 (1990–2024) SC 24 (1985–2026) AK 24 (1979–2025) WI 23 (1981–2025) HI 21 (1992–2025) MA 21 (1983–2025) DE 20 (1988–2026) MS 19 (1987–2023) IA 18 (1984–2025) AL 16 (1985–2017) NE 14 (1981–2024) VT 14 (1986–2024) NV 13 (1999–2026) WY 11 (1984–2015) AR 10 (1943–2022) NH 8 (1988–2013) KY 8 (1983–2025) VI 3 (2008–2010) MT 2 (1991–2010)

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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