13 California opinions name it 3 courts 2001–2023 2 in the last five years
The cases below were cited by California 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.
| Case | Followed | Cited |
|---|---|---|
Kennedy v. Mendoza-Martinezgreen2 sentences2017SORA required a sex offender to register with law enforcement authorities and made public much of the registration information. ( Id. at p. 89, 123 S.Ct. 1140 .) The court looked first to the intent of the Alaska Legislature and found the intent was "to create a civil, nonpunitive regime." ( Id. at p. 96, 123 S.Ct. 1140 .) The court looked next to the effects of SORA and whether they were so punitive as to negate the intent. ( Id. at p. 92, 123 S.Ct. 1140 .) In analyzing the effects, the court referred to the seven-factor test of Kennedy v. Mendoza-Martinez (1963) 372 U.S. 144 , 168-169, 83 S. 2017SORA required a sex offender to register with law enforcement authorities and made public much of the registration information. ( Id. at p. 89, 123 S.Ct. 1140 .) The court looked first to the intent of the Alaska Legislature and found the intent was "to create a civil, nonpunitive regime." ( Id. at p. 96, 123 S.Ct. 1140 .) The court looked next to the effects of SORA and whether they were so punitive as to negate the intent. ( Id. at p. 92, 123 S.Ct. 1140 .) In analyzing the effects, the court referred to the seven-factor test of Kennedy v. Mendoza-Martinez (1963) 372 U.S. 144 , 168-169, 83 S. | 2 | 9 |
Smith v. Doegreen2 sentences2017SORA required a sex offender to register with law enforcement authorities and made public much of the registration information. ( Id. at p. 89, 123 S.Ct. 1140 .) The court looked first to the intent of the Alaska Legislature and found the intent was "to create a civil, nonpunitive regime." ( Id. at p. 96, 123 S.Ct. 1140 .) The court looked next to the effects of SORA and whether they were so punitive as to negate the intent. ( Id. at p. 92, 123 S.Ct. 1140 .) In analyzing the effects, the court referred to the seven-factor test of Kennedy v. Mendoza-Martinez (1963) 372 U.S. 144 , 168-169, 83 S. 2017SORA required a sex offender to register with law enforcement authorities and made public much of the registration information. ( Id. at p. 89, 123 S.Ct. 1140 .) The court looked first to the intent of the Alaska Legislature and found the intent was "to create a civil, nonpunitive regime." ( Id. at p. 96, 123 S.Ct. 1140 .) The court looked next to the effects of SORA and whether they were so punitive as to negate the intent. ( Id. at p. 92, 123 S.Ct. 1140 .) In analyzing the effects, the court referred to the seven-factor test of Kennedy v. Mendoza-Martinez (1963) 372 U.S. 144 , 168-169, 83 S. | 1 | 2 |
Kiriakos v. Phillips Dankos v. Stapfgreen1 sentence2023(Id. at p. *4; see Kiriakos v. Phillips (Md. 2016) 139 A.3d 1006 , 46 KUCIEMBA v. VICTORY WOODWORKS, INC. | 1 | 1 |
| Case | Negative | Cited |
|---|---|---|
| No negative-treatment citations attached to this issue in California. Read the followed side critically anyway. | ||
| Case | Cited | Years |
|---|---|---|
People v. McKee
green
2 sentences2014As such, the Proposition 83 amendments at issue here cannot be regarded to have changed the essentially nonpunitive purpose of the Act.” (McKee I, supra, 47 Cal.4th at p. 1194 .) After considering “the seven-factor test articulated in Kennedy v. Mendoza-Martinez (1963) 372 U.S. 144 , 168-169” (McKee I, supra, 47 Cal.4th at p. 1195 ), the Supreme Court held that “the Proposition 83 amendments do not make the Act punitive and accordingly do not violate the ex post facto clause.” (Ibid.) Again, we are bound by McKee I. 2014As such, the Proposition 83 amendments at issue here cannot be regarded to have changed the essentially nonpunitive purpose of the Act.” (McKee I, supra, 47 Cal.4th at p. 1194 .) After considering “the seven-factor test articulated in Kennedy v. Mendoza-Martinez (1963) 372 U.S. 144 , 168-169” (McKee I, supra, 47 Cal.4th at p. 1195 ), the Supreme Court held that “the Proposition 83 amendments do not make the Act punitive and accordingly do not violate the ex post facto clause.” (Ibid.) Again, we are bound by McKee I. | 2 | 2013–2014 |
Auto Equity Sales, Inc. v. Superior Court
green
2 sentences2014(Auto Equity Sales, Inc. v. Superior Court, supra, 57 Cal.2d at p. 455 .) The Supreme Court’s determination that the SVPA is not punitive is also dispositive of Rose’s double jeopardy claim. 2013(Auto Equity Sales, Inc. v. Superior Court, supra, 57 Cal.2d at p. 455 .) Its determination is also dispositive of appellant Rotroff's double jeopardy claim. | 2 | 2013–2014 |
Jacqueline Benjamin v. B & H Education
green
1 sentence2021Defense counsel urged the trial court to instead apply a seven-factor test used by federal courts in cases such as Benjamin v. B & H Educ., Inc. (9th Cir. 2017) 877 F.3d 1139 (Benjamin). | 1 | 2021–2021 |
Roman Catholic Bishop v. Superior Court
green
1 sentence2020(Kennedy v. Mendoza-Martinez (1963) 372 U.S. 144 , 168–169; Bishop of Oakland, supra, 128 Cal.App.4th at pp. 1162–1163.) Its contention that six of the seven factors “weigh in favor of a finding of unconstitutionality,” is directed at the treble damages provision. | 1 | 2020–2020 |
People v. Jorge M.
green
1 sentence2015(Jorge, at pp. 872-873.) In Jorge, the California Supreme Court applied a seven-factor test in deciding whether the Legislature had intended for the offense to be a “public welfare offense.” It considered: “(1) the legislative history and context; (2) any general provision on mens rea or strict liability crimes; (3) the severity of the punishment provided for the crime (‘Other things being equal, the greater the possible punishment, the more likely some fault is required’); (4) the seriousness of harm to the public that may be expected to follow from the forbidden conduct; (5) the defendant’s | 1 | 2015–2015 |
People v. Rubalcava
green
2 sentences2001Moreover, the machine gun cases rely on the fact that the statute required knowing transportation, but not knowing possession. ( People v. Corkrean, supra, 152 Cal.App.3d 35, 39 , 199 Cal.Rptr. 375 ; People v. Daniels, supra, 118 Cal.App.2d 340, 344 , 257 P.2d 1038 .) While the Dangerous Weapons Control Law uses "knowingly" in some provisions (e.g., Pen.Code, §§ 12034, 12320, 12321, 12420), but not in others, such as section 12020, the Supreme Court found this no impediment to finding a mens rea requirement for carrying a concealed dirk or dagger in People v. Rubalcava, supra, 23 Cal.4th 322, 2001Moreover, the machine gun cases rely on the fact that the statute required knowing transportation, but not knowing possession. ( People v. Corkrean, supra, 152 Cal.App.3d 35, 39 , 199 Cal.Rptr. 375 ; People v. Daniels, supra, 118 Cal.App.2d 340, 344 , 257 P.2d 1038 .) While the Dangerous Weapons Control Law uses "knowingly" in some provisions (e.g., Pen.Code, §§ 12034, 12320, 12321, 12420), but not in others, such as section 12020, the Supreme Court found this no impediment to finding a mens rea requirement for carrying a concealed dirk or dagger in People v. Rubalcava, supra, 23 Cal.4th 322, | 1 | 2001–2001 |
People v. Corkrean
green
2 sentences2001Moreover, the machine gun cases rely on the fact that the statute required knowing transportation, but not knowing possession. ( People v. Corkrean, supra, 152 Cal.App.3d 35, 39 , 199 Cal.Rptr. 375 ; People v. Daniels, supra, 118 Cal.App.2d 340, 344 , 257 P.2d 1038 .) While the Dangerous Weapons Control Law uses "knowingly" in some provisions (e.g., Pen.Code, §§ 12034, 12320, 12321, 12420), but not in others, such as section 12020, the Supreme Court found this no impediment to finding a mens rea requirement for carrying a concealed dirk or dagger in People v. Rubalcava, supra, 23 Cal.4th 322, 2001Moreover, the machine gun cases rely on the fact that the statute required knowing transportation, but not knowing possession. ( People v. Corkrean, supra, 152 Cal.App.3d 35, 39 , 199 Cal.Rptr. 375 ; People v. Daniels, supra, 118 Cal.App.2d 340, 344 , 257 P.2d 1038 .) While the Dangerous Weapons Control Law uses "knowingly" in some provisions (e.g., Pen.Code, §§ 12034, 12320, 12321, 12420), but not in others, such as section 12020, the Supreme Court found this no impediment to finding a mens rea requirement for carrying a concealed dirk or dagger in People v. Rubalcava, supra, 23 Cal.4th 322, | 1 | 2001–2001 |
People v. Simon
green
2 sentences2001They did not analyze the question in the context that "`[t]he existence of a mens rea is the rule of, rather than the exception to, the principles of Anglo-American criminal jurisprudence.' [Citations.]" ( People v. Simon., supra, 9 Cal.4th at p. 519 , 37 Cal.Rptr.2d 278 , 886 P.2d 1271 .) Nor did they apply the seven-factor analysis set forth in Jorge M. in concluding section 12020(a)(1) was a strict liability offense. 2001They did not analyze the question in the context that "`[t]he existence of a mens rea is the rule of, rather than the exception to, the principles of Anglo-American criminal jurisprudence.' [Citations.]" ( People v. Simon., supra, 9 Cal.4th at p. 519 , 37 Cal.Rptr.2d 278 , 886 P.2d 1271 .) Nor did they apply the seven-factor analysis set forth in Jorge M. in concluding section 12020(a)(1) was a strict liability offense. | 1 | 2001–2001 |
People v. Daniels
green
2 sentences2001Moreover, the machine gun cases rely on the fact that the statute required knowing transportation, but not knowing possession. ( People v. Corkrean, supra, 152 Cal.App.3d 35, 39 , 199 Cal.Rptr. 375 ; People v. Daniels, supra, 118 Cal.App.2d 340, 344 , 257 P.2d 1038 .) While the Dangerous Weapons Control Law uses "knowingly" in some provisions (e.g., Pen.Code, §§ 12034, 12320, 12321, 12420), but not in others, such as section 12020, the Supreme Court found this no impediment to finding a mens rea requirement for carrying a concealed dirk or dagger in People v. Rubalcava, supra, 23 Cal.4th 322, 2001Moreover, the machine gun cases rely on the fact that the statute required knowing transportation, but not knowing possession. ( People v. Corkrean, supra, 152 Cal.App.3d 35, 39 , 199 Cal.Rptr. 375 ; People v. Daniels, supra, 118 Cal.App.2d 340, 344 , 257 P.2d 1038 .) While the Dangerous Weapons Control Law uses "knowingly" in some provisions (e.g., Pen.Code, §§ 12034, 12320, 12321, 12420), but not in others, such as section 12020, the Supreme Court found this no impediment to finding a mens rea requirement for carrying a concealed dirk or dagger in People v. Rubalcava, supra, 23 Cal.4th 322, | 1 | 2001–2001 |
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.