intent-effects test (Indiana) · Go Syfert
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intent-effects test in Indiana

13 Indiana opinions name it 2 courts 2011–2026 2 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 (8)

CaseFollowedCited
Jensen v. Stategreen
ind · 2009 · cited in 4 Indiana opinions naming this issue, 2012–2019
2 sentences

2019See id. at 810 ; see also Jensen v. State, 905 N.E.2d 384 , 390-91 (Ind. 2009) (noting that "every statute [is] clothed with the presumption of constitutionality until that presumption is clearly overcome by a contrary showing").

2015See also Jensen v. State, 905 N.E.2d 384, 394 (Ind. 2009) (concluding that the effects of the act were non-punitive when applied to Jensen because the “broad and sweeping” disclosure requirements were in place and applied to Jensen at the time of his guilty plea in 2000; therefore, requiring him to register under the 2006 Amendment to the Act does not violate Indiana’s constitutional prohibition against ex post facto laws). [13] Here, several of the intent-effects test factors weigh in favor of treating INSORA as non-punitive when applied to Slone.

34
Wallace v. Stategreen
ind · 2009 · cited in 6 Indiana opinions naming this issue, 2013–2016
2 sentences

2016See Wallace, 905 N.E.2d at 378 (observing that the United States Supreme Court applied the intent-effects test in discussing whether a statute violated the ex post facto clause of the United States Court of Appeals of Indiana | Memorandum Decision 55A01-1604-CR-953 | November 22, 2016 Page 12 of 13 and that the trial court abused its discretion in granting Trisler’s motion to dismiss.

2015Id. [11] When we apply the intent-effects test here, we look to Lemmon v. Harris, 949 N.E.2d 803 (Ind. 2011), for guidance.

26
Hevner v. Stategreen
ind · 2010 · cited in 2 Indiana opinions naming this issue, 2013–2026
2 sentences

2026Although our analysis under the intent-effects test is “independent from that of the federal standard,” Gonzalez, 980 N.E.2d at 316 n.3, the analytical framework itself is the “same,” Hevner v. State, 919 N.E.2d 109, 111 (Ind. 2010).

2013State, 919 N.E.2d 109, 111 (Ind.2010); Wallace v. State, 905 N.E.2d 371, 378 (Ind. 2009), the defendant is correct in his assertion that "Indiana does not use the heightened standard of clearest proof ... as used by the United States Supreme Court....” Appellant’s Br. at 7; Wallace, 905 N.E.2d at 378 n. 7 (“The heightened standard of clearest proof is not consistent with this State's decisional law.”).

22
In re Hughesgreen
ind · 2013 · cited in 2 Indiana opinions naming this issue, 2016–2026
2 sentences

2026Although our analysis under the intent-effects test is “independent from that of the federal standard,” Gonzalez, 980 N.E.2d at 316 n.3, the analytical framework itself is the “same,” Hevner v. State, 919 N.E.2d 109, 111 (Ind. 2010).

2016Constitution and holding that the intent-effects is the “appropriate analytical framework for analyzing ex post facto claims under the Indiana Constitution”); Gonzalez v. State, 980 N.E.2d 312, 316, n.3 (Ind. 2013) (observing that “Indiana courts have adopted an approach consistent with the federal standard through use of the intent-effects test”).

22
Lemmon v. Harrisgreen
ind · 2011 · cited in 3 Indiana opinions naming this issue, 2015–2019
2 sentences

2019Harris, 949 N.E.2d at 810 (citations omitted). [15] In applying the intent-effects test in Harris , our supreme court initially presumed the 2007 amendment was civil and regulatory.

2015Id. [11] When we apply the intent-effects test here, we look to Lemmon v. Harris, 949 N.E.2d 803 (Ind. 2011), for guidance.

13
Smith v. Doegreen
scotus · 2003 · cited in 2 Indiana opinions naming this issue, 2016–2016
2 sentences

2016Wallace, 905 N.E.2d at 378 (citing Smith, 538 U.S. at 92 , 123 S.Ct. 1140 ); see also Jensen, 905 N.E.2d at 390 ; Harris, 949 N.E.2d at 810 .

2016Wallace, 905 N.E.2d at 378 (citing Smith, 538 U.S. at 92 , 123 S.Ct. 1140 ); see also Jensen, 905 N.E.2d at 390 ; Harris, 949 N.E.2d at 810 .

12
United States v. Lakota Firstgreen
ca9 · 2013 · cited in 1 Indiana opinions naming this issue, 2016–2016
2 sentences

2016On grounds other than the intent-effects test at least one federal circuit characterized the firearms possession ban under the federal GCA as imposing a “civil disability.” See United States v. First, 731 F.3d 998, 1008-1009 (9th Cir.2013).

2016On grounds other than the intent-effects test at least one federal circuit characterized the firearms possession ban under the federal GCA as imposing a “civil disability.” See United States v. First, 731 F.3d 998, 1008-1009 (9th Cir. 2013).

11
David S. Healey v. State of Indianagreen
indctapp · 2013 · cited in 1 Indiana opinions naming this issue, 2014–2014
1 sentence

2014Healey v. State, 986 N.E.2d 825, 827 (Ind. Ct. App. 2013).

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 (8)

CaseCitedYears
State of Indiana v. Scott Zerbe green
ind · 2016
1 sentence

2024These unique facts, Shibli argues, differentiate his case from Ammons and necessitate an intent-effects test analysis. [10] We fail to see how any of these factual distinctions remove this case from Ammons’s holding that “statutes requiring an Indiana resident to register were non-punitive in intent and effects when applied to an offender already required to register in another jurisdiction.” Ammons, 50 N.E.3d at 144 (citing Zerbe, 50 N.E.3d at 369–71).

12024–2024
Kevin Allyn Ammons v. State of Indiana green
ind · 2016
1 sentence

2024These unique facts, Shibli argues, differentiate his case from Ammons and necessitate an intent-effects test analysis. [10] We fail to see how any of these factual distinctions remove this case from Ammons’s holding that “statutes requiring an Indiana resident to register were non-punitive in intent and effects when applied to an offender already required to register in another jurisdiction.” Ammons, 50 N.E.3d at 144 (citing Zerbe, 50 N.E.3d at 369–71).

12024–2024
California Department of Corrections v. Morales green
scotus · 1995
1 sentence

2016Morales, 514 U.S. 499 , 506 n.3 (1995); Collins, 911 N.E.2d at 712 . [24] In analyzing an ex post facto claim, the United States Supreme Court applies the intent-effects test.

12016–2016
Collins v. State green
indctapp · 2009
1 sentence

2016Morales, 514 U.S. 499 , 506 n.3 (1995); Collins, 911 N.E.2d at 712 . [24] In analyzing an ex post facto claim, the United States Supreme Court applies the intent-effects test.

12016–2016
Larry Myers v. Crouse-Hinds: GE v. Mary R. Geyman: Owens-Illinois, Inc v. Mary R. Geyman green
ind · 2016
1 sentence

2016But having said that, although a majority of this Court has recently taken a more casual attitude toward stare decisis, see Myers v. Crouse-Hinds Div. of Cooper Indus., Inc., 53 N.E.3d 1160 , 2016 WL 825111 (Ind. Mar. 2, 2016), the doctrine nonetheless compels continued application of the intent-effects test in sex offender registry appeals.

12016–2016
Richard J. McVey v. State of Indiana green
indctapp · 2016
1 sentence

2016He asserts that the seven factors of the intent-effects test weigh in favor of the conclusion that the unlawful entry statute, as applied, is more punitive than regulatory and that a recent decision, McVey v. State, 56 N.E.3d 674 (Ind. Ct. App. 2016), in which another panel of this Court, concluded that application of the unlawful-entry statute to an individual convicted of child molesting in 2001 was not unconstitutional ex post facto punishment, should be reconsidered. [9] The American Civil Liberties Union of Indiana (“ACLU”) filed an amicus brief arguing that the unlawful-entry statute vio

12016–2016
Hudson v. United States green
scotus · 1997
2 sentences

2011That is, we must first ask whether the legislature, "`in establishing the penalizing mechanism, indicated either expressly or impliedly a preference for one label or the other.'" Hudson v. United States, 522 U.S. at 99 , 118 S.Ct. 488 (quoting United States v. Ward, 448 U.S. at 248 , 100 S.Ct. 2636 ).

2011That is, we must first ask whether the legislature, "`in establishing the penalizing mechanism, indicated either expressly or impliedly a preference for one label or the other.'" Hudson v. United States, 522 U.S. at 99 , 118 S.Ct. 488 (quoting United States v. Ward, 448 U.S. at 248 , 100 S.Ct. 2636 ).

12011–2011
United States v. Ward green
scotus · 1980
2 sentences

2011That is, we must first ask whether the legislature, "`in establishing the penalizing mechanism, indicated either expressly or impliedly a preference for one label or the other.'" Hudson v. United States, 522 U.S. at 99 , 118 S.Ct. 488 (quoting United States v. Ward, 448 U.S. at 248 , 100 S.Ct. 2636 ).

2011That is, we must first ask whether the legislature, "`in establishing the penalizing mechanism, indicated either expressly or impliedly a preference for one label or the other.'" Hudson v. United States, 522 U.S. at 99 , 118 S.Ct. 488 (quoting United States v. Ward, 448 U.S. at 248 , 100 S.Ct. 2636 ).

12011–2011

Statutes the citing opinions construe

IN § Ind. Code § 35-38-1-7.5 (5) IN § Ind. Code § 11-8-8-22 (4) IN § Ind. Code § 35-38-1-7 (4) IN § Ind. Code § 11-8-8-19 (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

WI 16 (2002–2022) IN 13 (2011–2026) OH 8 (1998–2015) MD 6 (2013–2020) KS 5 (2016–2021) NY 5 (2013–2023) NE 3 (2004–2026) CA 3 (2005–2020) ND 2 (1999–1999) PA 2 (2017–2017) OR 2 (2002–2018) TN 2 (2010–2011) IL 2 (1998–1998)

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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