Duhme doctrine (Connecticut) · Go Syfert
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Duhme doctrine in Connecticut

14 Connecticut opinions name it 3 courts 1992–2001 0 in the last five years

The cases below were cited by Connecticut 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 (17)

CaseFollowedCited
Federal Deposit Insurance Corporation v. Stanley Kasalgreen
ca8 · 1990 · cited in 2 Connecticut opinions naming this issue, 1994–2000
2 sentences

2000Corp. v. Kasal, 913 F.2d 487, 492 (8th Cir. 1990), cert. denied, 498 U.S. 1119 , 111 S. Ct. 1072 , 112 L.

1994See, e.g., FDIC v. Kasal , 913 F.2d 487 , 493 (8th Cir. 1990); Astrup v. Midwest Federal Savings Bank , 886 F.2d 1057 , 1059 (8th Cir. 1989); Beighley v. FDIC , supra, 868 F.2d 784 ; FDIC v. Vestring , 620 F. Sup. 1271 , 1274 (D.Kan. 1985).

22
Howell v. Continental Credit Corp.green
ca7 · 1981 · cited in 3 Connecticut opinions naming this issue, 1995–2001
2 sentences

2001Although we recognize that a single, bilateral contract may be valid because it may satisfy the requirements of 12 U.S.C. § 1823 (e); Howell v. Continental Credit Corp., 655 F.2d 743, 747 (7th Cir. 1981) (bilateral obligations in one document may serve as source of defense against FDIC; D’Oench, Duhme doctrine and § 1823 [e] apply only where defenses to facially valid notes and guarantees are based on undisclosed agreements); the mortgage note and separate subordinated debenture agreement in this case were not consolidated in a manner that would compel the conclusion that they embodied a singl

1995"Both D'Oench and 1823(e) have been applied numerous times to effectuate the public policy interest in not enforcing `secret agreements' against the FDIC when it is carrying out it statutorily mandated duties to CT Page 14495 protect depositors." Howell v. Continental Credit Corp., 655 F.2d 743 , 746 (7th Cir. 1981).

13
Honeywell, Inc. v. Minnesota Life & Health Insurance Guaranty Ass'ngreen
scotus · 1997 · cited in 1 Connecticut opinions naming this issue, 2001–2001
2 sentences

2001Corp., 208 F.3d 959, 964 (11th Cir. 2000) (“ ‘Congress did not intend [Financial Institutions Reform, Recovery and Enforcement Act of 1989] to displace the D’Oench [Duhme] doctrine, but rather intended to continue the harmonious, forty-year coexistence of [§ 1823 (e)] and the D’Oench [Duhme] doctrine’ ”), Federal Financial Co. v. Hall, 108 F.3d 46, 49 (4th Cir.), cert. denied, 522 U.S. 858 , 118 S. Ct. 157 , 139 L.

2001See Federal Financial Co. v. Hall, 108 F.3d 46, 49 (4th Cir.), cert. denied, 522 U.S. 858 , 118 S. Ct. 157 , 139 L.

11
Murphy v. Federal Deposit Insurancegreen
ca11 · 2000 · cited in 1 Connecticut opinions naming this issue, 2001–2001
1 sentence

2001Corp., 208 F.3d 959, 964 (11th Cir. 2000) (“ ‘Congress did not intend [Financial Institutions Reform, Recovery and Enforcement Act of 1989] to displace the D’Oench [Duhme] doctrine, but rather intended to continue the harmonious, forty-year coexistence of [§ 1823 (e)] and the D’Oench [Duhme] doctrine’ ”), Federal Financial Co. v. Hall, 108 F.3d 46, 49 (4th Cir.), cert. denied, 522 U.S. 858 , 118 S. Ct. 157 , 139 L.

11
The Inn At Saratoga Associates v. Federal Deposit Insurance Corporationgreen
ca2 · 1995 · cited in 1 Connecticut opinions naming this issue, 2001–2001
1 sentence

2001Corp., 60 F.3d 78, 82 (2d Cir. 1995) (although “asset” requirement for application of § 1823 [e] not satisfied, common-law equitable estoppel rule in D’Oench, Duhme & Co. applied) and Federal Deposit Ins.

11
Bruce G. Murphy v. Federal Deposit Insurance Corporation, as Receiver for Southeast Bank, N.A.green
cadc · 1995 · cited in 1 Connecticut opinions naming this issue, 2001–2001
1 sentence

2001Corp., 61 F.3d 34, 40 (D.C.

11
Divall Insured Income Fund Limited Partnership, a Wisconsin Limited Partnership v. Boatmen's First National Bank of Kansas Citygreen
ca1 · 1996 · cited in 1 Connecticut opinions naming this issue, 2001–2001
1 sentence

2001Corp. v. Deglau, 207 F.3d 153, 171 (3d Cir. 2000) (D’Oench, Duhme doctrine is not applicable common law in light of O’Melveny & Meyers and Atherton; § 1823 [e] is comprehensive and detailed and D’Oench, Duhme doctrine need not supplement it as separate common-law doctrine), DiVall Insured Income Fund, L.P. v. Boatmen’s First National Bank, 69 F.3d 1398, 1402 (8th Cir. 1995) (holding that O’Melveny & Meyers removes federal common-law D’Oench, Duhme doctrine and federal holder in due course doctrine as separate bars to defenses against FDIC) and Murphy v. Federal Deposit Ins.

11
Appliances, Inc. v. Yostgreen
conn · 1980 · cited in 1 Connecticut opinions naming this issue, 2001–2001
2 sentences

2001See Appliances, Inc. v. Yost, 181 Conn. 207, 210-11 , 435 A.2d 1 (1980) (“a promissory note is nothing more than a written contract for the payment of money”); see also Community Bank of the Ozarks v. Federal Deposit Ins.

2001See Appliances, Inc. v. Yost, 181 Conn. 207, 210-11 , 435 A.2d 1 (1980) (“a promissory note is nothing more than a written contract for the payment of money”); see also Community Bank of the Ozarks v. Federal Deposit Ins.

11
Weber v. New West Federal Savings & Loan Assn.green
calctapp · 1997 · cited in 1 Connecticut opinions naming this issue, 2001–2001
2 sentences

2001See part I of this opinion; see also Weber v. New West Federal Savings & Loan Assn., 10 Cal. App. 4th 97 , 107 n.6, 12 Cal. Rptr. 2d 468 (1992) (comparing common-law D’Oench, Duhme doctrine and § 1823 [e]).

2001See part I of this opinion; see also Weber v. New West Federal Savings & Loan Assn., 10 Cal. App. 4th 97 , 107 n.6, 12 Cal. Rptr. 2d 468 (1992) (comparing common-law D’Oench, Duhme doctrine and § 1823 [e]).

11
Federal Financial Company v. Michael T. Hall, Trustee Michael T. Hallgreen
ca4 · 1997 · cited in 1 Connecticut opinions naming this issue, 2001–2001
2 sentences

2001Corp., 208 F.3d 959, 964 (11th Cir. 2000) (“ ‘Congress did not intend [Financial Institutions Reform, Recovery and Enforcement Act of 1989] to displace the D’Oench [Duhme] doctrine, but rather intended to continue the harmonious, forty-year coexistence of [§ 1823 (e)] and the D’Oench [Duhme] doctrine’ ”), Federal Financial Co. v. Hall, 108 F.3d 46, 49 (4th Cir.), cert. denied, 522 U.S. 858 , 118 S. Ct. 157 , 139 L.

2001See Federal Financial Co. v. Hall, 108 F.3d 46, 49 (4th Cir.), cert. denied, 522 U.S. 858 , 118 S. Ct. 157 , 139 L.

11
Harold v. Beighley v. Federal Deposit Insurance Corporation, Etc.green
ca5 · 1989 · cited in 1 Connecticut opinions naming this issue, 2001–2001
1 sentence

2001Corp., 868 F.2d 776, 783-84 (5th Cir. 1989) (where no single document provides terms of agreement, mere reference in various bank records does not satisfy writing requirement of § 1823 [e]).

11
Duraflex Sales & Service Corporation v. W.H.E. Mechanical Contractorsgreen
ca1 · 1997 · cited in 1 Connecticut opinions naming this issue, 2001–2001
1 sentence

2001Mechanical Contractors, 110 F.3d 927, 932 (2d Cir. 1997) (“[p]ut simply, the D’Oench, Duhme doctrine precludes obligors from asserting side deals or secret agreements which may mislead bank examiners against [Resolution Trust]” [internal quotation marks omitted]).

11
Federal Deposit Insurance Corp. v. Deglaugreen
ca3 · 2000 · cited in 1 Connecticut opinions naming this issue, 2001–2001
1 sentence

2001Corp. v. Deglau, 207 F.3d 153, 171 (3d Cir. 2000) (D’Oench, Duhme doctrine is not applicable common law in light of O’Melveny & Meyers and Atherton; § 1823 [e] is comprehensive and detailed and D’Oench, Duhme doctrine need not supplement it as separate common-law doctrine), DiVall Insured Income Fund, L.P. v. Boatmen’s First National Bank, 69 F.3d 1398, 1402 (8th Cir. 1995) (holding that O’Melveny & Meyers removes federal common-law D’Oench, Duhme doctrine and federal holder in due course doctrine as separate bars to defenses against FDIC) and Murphy v. Federal Deposit Ins.

11
Hall v. Federal Financial Co.green
scotus · 1997 · cited in 1 Connecticut opinions naming this issue, 2001–2001
2 sentences

2001Corp., 208 F.3d 959, 964 (11th Cir. 2000) (“ ‘Congress did not intend [Financial Institutions Reform, Recovery and Enforcement Act of 1989] to displace the D’Oench [Duhme] doctrine, but rather intended to continue the harmonious, forty-year coexistence of [§ 1823 (e)] and the D’Oench [Duhme] doctrine’ ”), Federal Financial Co. v. Hall, 108 F.3d 46, 49 (4th Cir.), cert. denied, 522 U.S. 858 , 118 S. Ct. 157 , 139 L.

2001Corp., 208 F.3d 959, 964 (11th Cir. 2000) (“ ‘Congress did not intend [Financial Institutions Reform, Recovery and Enforcement Act of 1989] to displace the D’Oench [Duhme] doctrine, but rather intended to continue the harmonious, forty-year coexistence of [§ 1823 (e)] and the D’Oench [Duhme] doctrine’ ”), Federal Financial Co. v. Hall, 108 F.3d 46, 49 (4th Cir.), cert. denied, 522 U.S. 858 , 118 S. Ct. 157 , 139 L.

11
cluster 672864green
ca1 · 1994 · cited in 1 Connecticut opinions naming this issue, 2000–2000
1 sentence

2000Corp. v. Bathgate, 27 F.3d 850, 877 (3d Cir. 1994) (D’Oench, Duhme doctrine and § 1823 [e] can lead to what might be considered harsh result); Federal Deposit Ins.

11
Federal Deposit Insurance Corporation v. Texarkana National Bankgreen
ca5 · 1989 · cited in 1 Connecticut opinions naming this issue, 2000–2000
1 sentence

2000Corp. v. Texarkana National Bank, 874 F.2d 264, 268 (5th Cir. 1989), cert. denied, 493 U.S. 1043 , 110 S. Ct. 837 , 107 L.

11
Alan P. Vernon v. Resolution Trust Corporationgreen
ca11 · 1990 · cited in 1 Connecticut opinions naming this issue, 1992–1992
11

Distinguished, questioned or overruled (1)

CaseNegativeCited
Ledo Financial Corporation v. Harry L. Summers Daniel W. Dierdorff Sun Savings and Loan Association David Eichten, and Does 1 Through 50, Inclusivegreen
ca9 · 1997 · cited in 1 Connecticut opinions naming this issue, 2001–2001
1 sentence

2001Corp. v. McClanahan, 795 F.2d 512 , 514 n.l (5th Cir. 1986) (no reason to suppose that Congress intended to supplant common-law D’Oench, Duhme doctrine of estoppel with § 1823 [e]); accord Ledo Financial Corp. v. Summers, 122 F.3d 825 , 829 n.2 (9th Cir. 1997) (not reaching question of whether D’Oench, Duhme doctrine overruled by O’Melveny & Meyers and Atherton); Federal Deposit Ins.

11

Also cited on this issue (18)

CaseCitedYears
D'Oench, Duhme & Co. v. Federal Deposit Insurance green
scotus · 1942
2 sentences

1994Assuming, without deciding, that such a special defense is not barred by the D'Oench, Duhme doctrine [ D'Oench, Duhme Company v. FDIC , 315 U.S. 447 (1942)], or by 12 U.S.C. § 1823 (e), the defendants have presented no credible evidence suggesting improper conduct by the bank.

1992Application of 12 U.S.C. § 1823 (e) and the D'Oench, Duhme doctrine typically involves secret side agreements between failed banks and their borrowers: [T]he Supreme Court in D'Oench, Duhme Co. v. FDIC, 315 U.S. 447 , 62 S.Ct. 676 , 86 L.Ed. 956 (1942), held that there was "a federal policy to protect respondent [FDIC], and the public fund which it administers, against misrepresentations as to the CT Page 4055 securities or other assets in the portfolios of the banks which respondent insures or to which it makes loans." Id., at 547 , 62 S.Ct. at 679 .

51992–1995
Steelcase, Inc. v. Crystal green
conn · 1996
2 sentences

2001Powers v. Olson, 252 Conn. 98, 105 , 742 A.2d 799 (2000); Steelcase, Inc. v. Crystal, 238 Conn. 571, 577 , 680 A.2d 289 (1996).

2001Powers v. Olson, 252 Conn. 98, 105 , 742 A.2d 799 (2000); Steelcase, Inc. v. Crystal, 238 Conn. 571, 577 , 680 A.2d 289 (1996).

12001–2001
Powers v. Olson green
conn · 2000
2 sentences

2001Powers v. Olson, 252 Conn. 98, 105 , 742 A.2d 799 (2000); Steelcase, Inc. v. Crystal, 238 Conn. 571, 577 , 680 A.2d 289 (1996).

2001Powers v. Olson, 252 Conn. 98, 105 , 742 A.2d 799 (2000); Steelcase, Inc. v. Crystal, 238 Conn. 571, 577 , 680 A.2d 289 (1996).

12001–2001
Federal Deposit Insurance Corp. v. Henry E. McClanahan green
ca5 · 1986
1 sentence

2001Corp. v. McClanahan, 795 F.2d 512 , 514 n.l (5th Cir. 1986) (no reason to suppose that Congress intended to supplant common-law D’Oench, Duhme doctrine of estoppel with § 1823 [e]); accord Ledo Financial Corp. v. Summers, 122 F.3d 825 , 829 n.2 (9th Cir. 1997) (not reaching question of whether D’Oench, Duhme doctrine overruled by O’Melveny & Meyers and Atherton); Federal Deposit Ins.

12001–2001
State v. Zayas green
conn · 1985
2 sentences

2000D “It is an abiding principle of jurisprudence that common sense does not take flight when one enters a courtroom.” State v. Zayas, 195 Conn. 611, 620 , 490 A.2d 68 (1985).

2000D “It is an abiding principle of jurisprudence that common sense does not take flight when one enters a courtroom.” State v. Zayas, 195 Conn. 611, 620 , 490 A.2d 68 (1985).

12000–2000
Transoil (Jersey), Ltd. v. Rex Oil, Ltd. green
scotus · 1990
1 sentence

2000Corp. v. Texarkana National Bank, 874 F.2d 264, 268 (5th Cir. 1989), cert. denied, 493 U.S. 1043 , 110 S. Ct. 837 , 107 L.

12000–2000
Foxmeyer Corp. v. Stone's Pharmacy, Inc. green
scotus · 1990
1 sentence

2000Corp. v. Texarkana National Bank, 874 F.2d 264, 268 (5th Cir. 1989), cert. denied, 493 U.S. 1043 , 110 S. Ct. 837 , 107 L.

12000–2000
Burrell v. City of Los Angeles green
scotus · 1990
1 sentence

2000Corp. v. Texarkana National Bank, 874 F.2d 264, 268 (5th Cir. 1989), cert. denied, 493 U.S. 1043 , 110 S. Ct. 837 , 107 L.

12000–2000
Doggett v. United States green
scotus · 1991
1 sentence

2000Corp. v. Kasal, 913 F.2d 487, 492 (8th Cir. 1990), cert. denied, 498 U.S. 1119 , 111 S. Ct. 1072 , 112 L.

12000–2000
Kasal v. Federal Deposit Insurance green
scotus · 1991
1 sentence

2000Corp. v. Kasal, 913 F.2d 487, 492 (8th Cir. 1990), cert. denied, 498 U.S. 1119 , 111 S. Ct. 1072 , 112 L.

12000–2000
cluster 564328 green
ca1 · 1991
1 sentence

1996"The rule emerging from D'Oench, Duhme is that no agreement between a borrower and a bank which does not plainly appear on the face of an obligation or in the bank's official records is enforceable against the FDIC." Adams v. Madison Realty Development, Inc., 937 F.2d 845 , 852 (1991).

11996–1996
Sweeney v. Resolution Trust Corp. green
ca1 · 1994
11994–1994
Federal Deposit Ins. v. Briarwood Dev., No. Cv92 295867 (Sep. 3, 1993) green
connsuperct · 1993
11994–1994
Odell Astrup v. Midwest Federal Savings Bank green
ca1 · 1989
1 sentence

1994See, e.g., FDIC v. Kasal , 913 F.2d 487 , 493 (8th Cir. 1990); Astrup v. Midwest Federal Savings Bank , 886 F.2d 1057 , 1059 (8th Cir. 1989); Beighley v. FDIC , supra, 868 F.2d 784 ; FDIC v. Vestring , 620 F. Sup. 1271 , 1274 (D.Kan. 1985).

11994–1994
Resolution Trust Corporation v. Oaks Apartments Joint Venture green
ca5 · 1992
1 sentence

1994"The doctrine's applicability depends upon whether or not the alleged agreement was `designed deceive the creditors or the public authority or would have that effect.' If borrowers lend themselves in any way to a scheme or arrangement whereby the banking authority is or is likely to be mislead, the D'Oench, Duhme doctrine will prevent the enforcement of the agreement." (Citations omitted.) Resolution Trust Corporation v. Oaks Apartments Joint Venture, 966 F.2d 995 , 998-99 (5th Cir. 1992).

11994–1994
David Bateman v. Federal Deposit Insurance Corporation, Everett N. Dobson & Sons, Inc., Party-In-Interest green
ca1 · 1992
11994–1994
James N. And Betty G. Bowen v. Federal Deposit Insurance Corporation, as Receiver for First Republicbank--El Paso green
ca1 · 1990
11992–1992
Langley v. Federal Deposit Insurance green
scotus · 1987
11992–1992

Where else courts name it

TX 25 (1991–2023) CT 14 (1992–2001) CA 8 (1990–1998) LA 7 (1993–2019) RI 6 (1997–2001) GA 4 (1990–2014) MA 4 (1994–1996) NC 3 (1993–1996) IL 2 (1992–1996) FL 2 (1990–1992) MN 2 (1991–1992) ME 2 (1992–1998) AZ 2 (1993–2014)

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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