case-by-case inquiry (Illinois) · Go Syfert
← Illinois issues

case-by-case inquiry in Illinois

90 Illinois opinions name it 2 courts 1978–2025 11 in the last five years

The cases below were cited by Illinois 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 (24)

CaseFollowedCited
People v. Banksgreen
ill · 1987 · cited in 19 Illinois opinions naming this issue, 1987–2025
2 sentences

2025The Banks court then held that, where an assistant public defender asserts that another 15 No. 1-23-1760 assistant from the same office has rendered ineffective assistance, a case-by-case inquiry must be conducted to determine whether “any circumstances peculiar to the case indicate the presence of an actual conflict of interest.” Id. at 44 . ¶ 46 We must also briefly discuss our standard of review.

2025In cases involving the public defender’s office, “a case-by-case inquiry should be conducted to determine whether any circumstances peculiar to the case indicate the presence of an actual conflict of interest.” Banks, 121 Ill. 2d at 44 .

619
The PEOPLE v. Smithgreen
ill · 1967 · cited in 9 Illinois opinions naming this issue, 1980–2023
2 sentences

1994In Banks, the court overruled the per se rule established in People v. Smith (1967), 37 Ill. 2d 622 , 230 N.E.2d 169 , and People v. Terry (1970), 46 Ill. 2d 75 , 262 N.E.2d 923 , and held that where an assistant public defender asserts that another assistant from the same office has rendered ineffective assistance, a case-by-case inquiry should be conducted to determine whether any circumstances peculiar to the case indicate the existence of an actual conflict of interest.

1994In Banks, the court overruled the per se rule established in People v. Smith (1967), 37 Ill. 2d 622 , 230 N.E.2d 169 , and People v. Terry (1970), 46 Ill. 2d 75 , 262 N.E.2d 923 , and held that where an assistant public defender asserts that another assistant from the same office has rendered ineffective assistance, a case-by-case inquiry should be conducted to determine whether any circumstances peculiar to the case indicate the existence of an actual conflict of interest.

59
People v. Millergreen
ill · 1980 · cited in 13 Illinois opinions naming this issue, 1980–2023
2 sentences

2023Rather, it has opted for “a case-by-case inquiry *** whereby it is determined whether any facts peculiar to the case preclude the representation of competing interests by separate members of the public defender’s office.” Id.

2020“Rather than applying a per se rule, thereby disqualifying an entire public defender’s office whenever one of its members is confronted with a conflict, a case- by-case inquiry is contemplated whereby it is determined whether any facts peculiar to the case preclude the representation of competing interests by separate members of the public defender’s office.” Miller, 79 Ill. 2d at 462 . ¶ 22 In Spreitzer, our supreme court considered a similar, though not identical, situation to the one presented in the instant case.

413
People v. Robinsongreen
ill · 1980 · cited in 7 Illinois opinions naming this issue, 1980–2015
2 sentences

2015Based on that conversation, defendant calls into question his appellate counsel's "willing- ness to represent a sex offender." ¶ 57 In People v. Robinson, 79 Ill. 2d 147, 158-59 , 402 N.E.2d 157, 162 (1979), the supreme court held that "the avoidance of conflicts of interest which result in failure to provide effective assistance of counsel does not require us to hold that the individual attorneys who com- prise the staff of a public defender['s office] are members of an entity which should be subject to the rule that if one attorney is disqualified by reason of a conflict of interest then no

2015Based on that conversation, defendant calls into question his appellate counsel's "willing- ness to represent a sex offender." ¶ 57 In People v. Robinson, 79 Ill. 2d 147, 158-59 , 402 N.E.2d 157, 162 (1979), the supreme court held that "the avoidance of conflicts of interest which result in failure to provide effective assistance of counsel does not require us to hold that the individual attorneys who com- prise the staff of a public defender['s office] are members of an entity which should be subject to the rule that if one attorney is disqualified by reason of a conflict of interest then no

37
Reliable Fire Equipment Co. v. Arredondogreen
ill · 2011 · cited in 3 Illinois opinions naming this issue, 2015–2015
2 sentences

2015See Reliable Fire Equipment Co. v. Arredondo, 2011 IL 111871 .

2015See Reliable Fire Equipment Co. v. Arredondo, 2011 IL 111871 .

33
People v. Hardingreen
ill · 2005 · cited in 7 Illinois opinions naming this issue, 2007–2019
2 sentences

2019Hardin, 217 Ill. 2d at 302 .

2014The Hardin court elaborated as follows: “In the context of a potential conflict between two public defenders, the conflict issue will normally be raised by the defendant. *** The defendant must sketch, in limited detail, a picture of how the working relationship between the public defenders created an appearance of impropriety. [Citation.] Relevant factors include whether the two public defenders were trial partners in the defendant’s case [citations]; whether they were in hierarchical positions where one supervised or was supervised by the other [citations]; or whether the size, structure, an

27
Curtis Thorns and Josie Thorns v. Sundance Properties, a Nevada Partnershipgreen
ca9 · 1984 · cited in 2 Illinois opinions naming this issue, 2015–2015
2 sentences

2015Ill. 2009) (in determining whether particular transaction was primarily consumer or business in nature within meaning of TILA, courts look to “entire surrounding factual circumstances” (internal quotation marks omitted)); Mauro v. Countrywide Home Loans, Inc., 727 F. Supp. 2d 145, 153 (E.D.N.Y. 2010) (under TILA, “ ‘[w]hether an investment loan is for a personal or a business purpose requires a case by case analysis’ ” (quoting Thorns v. Sundance Properties, 726 F.2d 1417, 1419 (9th Cir. 1984))). ¶ 27 Thus, the fact that a debtor’s personal residence was used to secure the loan does not automa

2015Ill. 2009) (in determining whether particular transaction was primarily consumer or business in nature within meaning of TILA, courts look to "entire surrounding factual circumstances" (internal quotation marks omitted)); Mauro v. Countrywide Home Loans, Inc., 727 F. Supp. 2d 145, 153 (E.D.N.Y. 2010) (under TILA, " '[w]hether an investment loan is for a personal or a business purpose requires a case by case analysis' " (quoting Thorns v. Sundance Properties, 726 F.2d 1417, 1419 (9th Cir. 1984)). ¶ 27 Thus, the fact that a debtor's personal residence was used to secure the loan does not automat

22
Mauro v. Countrywide Home Loans, Inc.green
nyed · 2010 · cited in 2 Illinois opinions naming this issue, 2015–2015
2 sentences

2015Ill. 2009) (in determining whether particular transaction was primarily consumer or business in nature within meaning of TILA, courts look to “entire surrounding factual circumstances” (internal quotation marks omitted)); Mauro v. Countrywide Home Loans, Inc., 727 F. Supp. 2d 145, 153 (E.D.N.Y. 2010) (under TILA, “ ‘[w]hether an investment loan is for a personal or a business purpose requires a case by case analysis’ ” (quoting Thorns v. Sundance Properties, 726 F.2d 1417, 1419 (9th Cir. 1984))). ¶ 27 Thus, the fact that a debtor’s personal residence was used to secure the loan does not automa

2015Ill. 2009) (in determining whether particular transaction was primarily consumer or business in nature within meaning of TILA, courts look to "entire surrounding factual circumstances" (internal quotation marks omitted)); Mauro v. Countrywide Home Loans, Inc., 727 F. Supp. 2d 145, 153 (E.D.N.Y. 2010) (under TILA, " '[w]hether an investment loan is for a personal or a business purpose requires a case by case analysis' " (quoting Thorns v. Sundance Properties, 726 F.2d 1417, 1419 (9th Cir. 1984)). ¶ 27 Thus, the fact that a debtor's personal residence was used to secure the loan does not automat

22
United States v. Leonard Bruce Hudginsgreen
ca6 · 1995 · cited in 2 Illinois opinions naming this issue, 2005–2005
2 sentences

2005Compare United States v. Arango , 879 F.2d 1501, 1506 (7th Cir. 1989) (upholding search of vehicle despite fact that arrest occurred one block from vehicle), with United States v. Hudgins , 52 F.3d 115, 119 (6th Cir. 1995) ("However, where the defendant has voluntarily exited the automobile and begun walking away from the automobile before the officer has initiated contact with him, the case does not fit within Belton 's bright-line rule, and a case-by-case analysis of the reasonableness of the search under Chimel becomes necessary"); see also Stehman , 203 Ill. 2d at 36-39 (collecting cases).

2005Compare United States v. Arango, 879 F.2d 1501, 1506 (7th Cir. 1989) (upholding search of vehicle despite fact that arrest occurred one block from vehicle), with United States v. Hudgins, 52 F.3d 115, 119 (6th Cir. 1995) (“However, where the defendant has voluntarily exited the automobile and begun walking away from the automobile before the officer has initiated contact with him, the case does not fit within Belton’s bright-line rule, and a case-by-case analysis of the reasonableness of the search under Chimel becomes necessary”); see also Stehman, 203 Ill. 2d at 36-39 (collecting cases).

22
United States v. Franklyn Arangogreen
ca7 · 1989 · cited in 2 Illinois opinions naming this issue, 2005–2005
2 sentences

2005Compare United States v. Arango , 879 F.2d 1501, 1506 (7th Cir. 1989) (upholding search of vehicle despite fact that arrest occurred one block from vehicle), with United States v. Hudgins , 52 F.3d 115, 119 (6th Cir. 1995) ("However, where the defendant has voluntarily exited the automobile and begun walking away from the automobile before the officer has initiated contact with him, the case does not fit within Belton 's bright-line rule, and a case-by-case analysis of the reasonableness of the search under Chimel becomes necessary"); see also Stehman , 203 Ill. 2d at 36-39 (collecting cases).

2005Compare United States v. Arango, 879 F.2d 1501, 1506 (7th Cir. 1989) (upholding search of vehicle despite fact that arrest occurred one block from vehicle), with United States v. Hudgins, 52 F.3d 115, 119 (6th Cir. 1995) (“However, where the defendant has voluntarily exited the automobile and begun walking away from the automobile before the officer has initiated contact with him, the case does not fit within Belton’s bright-line rule, and a case-by-case analysis of the reasonableness of the search under Chimel becomes necessary”); see also Stehman, 203 Ill. 2d at 36-39 (collecting cases).

22
People v. Stehmangreen
ill · 2002 · cited in 2 Illinois opinions naming this issue, 2005–2005
2 sentences

2005Compare United States v. Arango , 879 F.2d 1501, 1506 (7th Cir. 1989) (upholding search of vehicle despite fact that arrest occurred one block from vehicle), with United States v. Hudgins , 52 F.3d 115, 119 (6th Cir. 1995) ("However, where the defendant has voluntarily exited the automobile and begun walking away from the automobile before the officer has initiated contact with him, the case does not fit within Belton 's bright-line rule, and a case-by-case analysis of the reasonableness of the search under Chimel becomes necessary"); see also Stehman , 203 Ill. 2d at 36-39 (collecting cases).

2005Compare United States v. Arango, 879 F.2d 1501, 1506 (7th Cir. 1989) (upholding search of vehicle despite fact that arrest occurred one block from vehicle), with United States v. Hudgins, 52 F.3d 115, 119 (6th Cir. 1995) (“However, where the defendant has voluntarily exited the automobile and begun walking away from the automobile before the officer has initiated contact with him, the case does not fit within Belton’s bright-line rule, and a case-by-case analysis of the reasonableness of the search under Chimel becomes necessary”); see also Stehman, 203 Ill. 2d at 36-39 (collecting cases).

22
People v. Berlandgreen
ill · 1979 · cited in 6 Illinois opinions naming this issue, 1980–1987
2 sentences

1981Ed. 2d 426 , 98 S. Ct. 1173 ; People v. Stoval (1968), 40 Ill. 2d 109 ; People v. Kester (1977), 66 Ill. 2d 162 ; People v. Berland (1978), 74 Ill. 2d 286 ; People v. Vriner (1978), 74 Ill. 2d 329 ) furnish guidance adequate to avoid conflicts of interest which will impede the furnishing of effective assistance of counsel.’ ( 79 Ill. 2d 147, 159-60 .) In People v. Miller (1980), 79 Ill. 2d 454 , we said that where the question of conflict of interest arises ‘a case-by-case inquiry is contemplated whereby it is determined whether any facts peculiar to the case preclude the representation of com

1980Ed. 2d 426 , 98 S. Ct. 1173 ; People v. Stoval (1968), 40 Ill. 2d 109 ; People v. Kester (1977), 66 Ill. 2d 162 ;People v. Berland (1978), 74 Ill. 2d 286 ; People v. Vriner (1978), 74 Ill. 2d 329 ) furnish guidance adequate to avoid conflicts of interest which will impede the furnishing of effective assistance of counsel.” ( 79 Ill. 2d 147, 159-60 .) In People v. Miller (1980), 79 Ill. 2d 454 , we said that where the question of conflict of interest arises “a case-by-case inquiry is contemplated whereby it is determined whether any facts peculiar to the case preclude the representation of comp

16
People v. Waltongreen
ill · 1979 · cited in 4 Illinois opinions naming this issue, 1983–1987
2 sentences

1987(See People v. Walton (1979), 78 Ill.2d 197, 200-01 (recognizing distinction between actual and per se conflicts of interest).) Nevertheless, the court's "case-by-case inquiry" here is satisfied in only one sentence: "Here, defendants have not indicated, and our examination of the record does not reveal, circumstances which suggest that actual conflicts of interest were present." ( 121 Ill.2d at 44 .) The court's "case-by-case inquiry," it appears, is but window dressing for a new per se rule that loyalty to the public defender's office or a lawyer's associates in it cannot form the basis of a

1987(See People v. Walton (1979), 78 Ill. 2d 197, 200-01 (recognizing distinction between actual and per se conflicts of interest).) Nevertheless, the court’s “case-by-case inquiry” here is satisfied in only one sentence: “Here, defendants have not indicated, and our examination of the record does not reveal, circumstances which suggest that actual conflicts of interest were present.” (121 Ill. 2d at 44.) The court’s “case-by-case inquiry,” it appears, is but window dressing for a new per se rule that loyalty to the public defender’s office or a lawyer’s associates in it cannot form the basis of a

14
Wojdyla v. City of Park Ridgegreen
ill · 1992 · cited in 1 Illinois opinions naming this issue, 2025–2025
11
People v. Dabbsgreen
ill · 2010 · cited in 1 Illinois opinions naming this issue, 2024–2024
11
Boub v. Township of Waynegreen
ill · 1998 · cited in 1 Illinois opinions naming this issue, 2023–2023
11
State Farm Fire & Casualty Co. v. Martinezgreen
illappct · 2008 · cited in 1 Illinois opinions naming this issue, 2022–2022
11
In Re Alfred HHgreen
ill · 2009 · cited in 1 Illinois opinions naming this issue, 2020–2020
11
People v. Joseph S.green
illappct · 2003 · cited in 1 Illinois opinions naming this issue, 2020–2020
11
People v. Larrygreen
illappct · 1990 · cited in 1 Illinois opinions naming this issue, 1994–1994
11
People v. Becktelgreen
illappct · 1985 · cited in 1 Illinois opinions naming this issue, 1986–1986
11
United States v. George Stevensgreen
ca7 · 1972 · cited in 1 Illinois opinions naming this issue, 1985–1985
11
People v. Neelygreen
illappct · 1980 · cited in 1 Illinois opinions naming this issue, 1985–1985
11
Brown v. Mississippigreen
scotus · 1936 · cited in 1 Illinois opinions naming this issue, 1981–1981
11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (56)

CaseCitedYears
The People v. Stoval green
ill · 1968
2 sentences

1981Ed. 2d 426 , 98 S. Ct. 1173 ; People v. Stoval (1968), 40 Ill. 2d 109 ; People v. Kester (1977), 66 Ill. 2d 162 ; People v. Berland (1978), 74 Ill. 2d 286 ; People v. Vriner (1978), 74 Ill. 2d 329 ) furnish guidance adequate to avoid conflicts of interest which will impede the furnishing of effective assistance of counsel.’ ( 79 Ill. 2d 147, 159-60 .) In People v. Miller (1980), 79 Ill. 2d 454 , we said that where the question of conflict of interest arises ‘a case-by-case inquiry is contemplated whereby it is determined whether any facts peculiar to the case preclude the representation of com

1980Ed. 2d 426 , 98 S. Ct. 1173 ; People v. Stoval (1968), 40 Ill. 2d 109 ; People v. Kester (1977), 66 Ill. 2d 162 ;People v. Berland (1978), 74 Ill. 2d 286 ; People v. Vriner (1978), 74 Ill. 2d 329 ) furnish guidance adequate to avoid conflicts of interest which will impede the furnishing of effective assistance of counsel.” ( 79 Ill. 2d 147, 159-60 .) In People v. Miller (1980), 79 Ill. 2d 454 , we said that where the question of conflict of interest arises “a case-by-case inquiry is contemplated whereby it is determined whether any facts peculiar to the case preclude the representation of comp

51980–1987
People v. Kester green
ill · 1977
2 sentences

1985Factors to be considered in a case-by-case analysis include whether counsel’s abilities are hobbled or restrained by commitments to others (People v. Washington (1984), 101 Ill. 2d 104 ), and whether the “attorney might be subject to subtle influences which could be viewed as adversely affecting his ability to defend his client in an independent and vigorous manner.” (People v. Kester (1977), 66 Ill. 2d 162, 167 .) Those factors are present in this case.

1985Factors to be considered in a case-by-case analysis include whether counsel's abilities are hobbled or restrained *448 by commitments to others ( People v. Washington (1984), 101 Ill.2d 104 ), and whether the "attorney might be subject to subtle influences which could be viewed as adversely affecting his ability to defend his client in an independent and vigorous manner." ( People v. Kester (1977), 66 Ill.2d 162, 167 .) Those factors are present in this case.

51980–1985
Haubner v. Abercrombie & Kent International, Inc. green
illappct · 2004
2 sentences

2007“Rather, a court must perform a case-by-case analysis to determine if the corporation is conducting business of such character and extent as to warrant the inference that the corporation has subjected itself to the jurisdiction and laws of the forum state.” Haubner, 351 Ill.

2007Haubner, 351 Ill.

42005–2007
Holloway v. Arkansas green
scotus · 1978
2 sentences

1981Ed. 2d 426 , 98 S. Ct. 1173 ; People v. Stoval (1968), 40 Ill. 2d 109 ; People v. Kester (1977), 66 Ill. 2d 162 ; People v. Berland (1978), 74 Ill. 2d 286 ; People v. Vriner (1978), 74 Ill. 2d 329 ) furnish guidance adequate to avoid conflicts of interest which will impede the furnishing of effective assistance of counsel.’ ( 79 Ill. 2d 147, 159-60 .) In People v. Miller (1980), 79 Ill. 2d 454 , we said that where the question of conflict of interest arises ‘a case-by-case inquiry is contemplated whereby it is determined whether any facts peculiar to the case preclude the representation of com

1980Ed. 2d 426 , 98 S. Ct. 1173 ; People v. Stoval (1968), 40 Ill. 2d 109 ; People v. Kester (1977), 66 Ill. 2d 162 ;People v. Berland (1978), 74 Ill. 2d 286 ; People v. Vriner (1978), 74 Ill. 2d 329 ) furnish guidance adequate to avoid conflicts of interest which will impede the furnishing of effective assistance of counsel.” ( 79 Ill. 2d 147, 159-60 .) In People v. Miller (1980), 79 Ill. 2d 454 , we said that where the question of conflict of interest arises “a case-by-case inquiry is contemplated whereby it is determined whether any facts peculiar to the case preclude the representation of comp

41980–1981
People v. Vriner green
ill · 1978
2 sentences

1981Ed. 2d 426 , 98 S. Ct. 1173 ; People v. Stoval (1968), 40 Ill. 2d 109 ; People v. Kester (1977), 66 Ill. 2d 162 ; People v. Berland (1978), 74 Ill. 2d 286 ; People v. Vriner (1978), 74 Ill. 2d 329 ) furnish guidance adequate to avoid conflicts of interest which will impede the furnishing of effective assistance of counsel.’ ( 79 Ill. 2d 147, 159-60 .) In People v. Miller (1980), 79 Ill. 2d 454 , we said that where the question of conflict of interest arises ‘a case-by-case inquiry is contemplated whereby it is determined whether any facts peculiar to the case preclude the representation of com

1980Ed. 2d 426 , 98 S. Ct. 1173 ; People v. Stoval (1968), 40 Ill. 2d 109 ; People v. Kester (1977), 66 Ill. 2d 162 ;People v. Berland (1978), 74 Ill. 2d 286 ; People v. Vriner (1978), 74 Ill. 2d 329 ) furnish guidance adequate to avoid conflicts of interest which will impede the furnishing of effective assistance of counsel.” ( 79 Ill. 2d 147, 159-60 .) In People v. Miller (1980), 79 Ill. 2d 454 , we said that where the question of conflict of interest arises “a case-by-case inquiry is contemplated whereby it is determined whether any facts peculiar to the case preclude the representation of comp

41980–1981
The PEOPLE v. Terry green
ill · 1970
2 sentences

1994In Banks, the court overruled the per se rule established in People v. Smith (1967), 37 Ill. 2d 622 , 230 N.E.2d 169 , and People v. Terry (1970), 46 Ill. 2d 75 , 262 N.E.2d 923 , and held that where an assistant public defender asserts that another assistant from the same office has rendered ineffective assistance, a case-by-case inquiry should be conducted to determine whether any circumstances peculiar to the case indicate the existence of an actual conflict of interest.

1994In Banks, the court overruled the per se rule established in People v. Smith (1967), 37 Ill. 2d 622 , 230 N.E.2d 169 , and People v. Terry (1970), 46 Ill. 2d 75 , 262 N.E.2d 923 , and held that where an assistant public defender asserts that another assistant from the same office has rendered ineffective assistance, a case-by-case inquiry should be conducted to determine whether any circumstances peculiar to the case indicate the existence of an actual conflict of interest.

21994–2023
People v. Spears green
illappct · 2009
2 sentences

2020Spears, 395 Ill.

2020Spears, 395 Ill.

22020–2020
cluster 494590 green
ca1 · 1987
2 sentences

2020JCI contends that other courts have allowed statistical sampling in asbestos claims to establish triggers and coverage, citing federal cases UNR Industries, Inc. v. Continental Casualty Co., 942 F.2d 1101 (7th Cir. 1991), and Eagle-Picher Industries, Inc. v. Liberty Mutual Insurance Co., 829 F.2d 227 (1st Cir. 1987). ¶ 28 Although these cases endorsed the use of statistics in analyzing asbestos claims, they also indicated that a case-by case analysis may be preferable.

2020JCI contends that other courts have allowed statistical sampling in asbestos claims to establish triggers and coverage, citing federal cases UNR Industries, Inc. v. Continental Casualty Co., 942 F.2d 1101 (7th Cir. 1991), and Eagle- Picher Industries, Inc. v. Liberty Mutual Insurance Co., 829 F.2d 227 (1st Cir. 1987). ¶ 28 Although these cases endorsed the use of statistics in analyzing asbestos claims, they also indicated that a case-by case analysis may be preferable.

22020–2020
Unr Industries, Inc. v. Continental Casualty Company green
ca7 · 1991
2 sentences

2020JCI contends that other courts have allowed statistical sampling in asbestos claims to establish triggers and coverage, citing federal cases UNR Industries, Inc. v. Continental Casualty Co., 942 F.2d 1101 (7th Cir. 1991), and Eagle-Picher Industries, Inc. v. Liberty Mutual Insurance Co., 829 F.2d 227 (1st Cir. 1987). ¶ 28 Although these cases endorsed the use of statistics in analyzing asbestos claims, they also indicated that a case-by case analysis may be preferable.

2020JCI contends that other courts have allowed statistical sampling in asbestos claims to establish triggers and coverage, citing federal cases UNR Industries, Inc. v. Continental Casualty Co., 942 F.2d 1101 (7th Cir. 1991), and Eagle- Picher Industries, Inc. v. Liberty Mutual Insurance Co., 829 F.2d 227 (1st Cir. 1987). ¶ 28 Although these cases endorsed the use of statistics in analyzing asbestos claims, they also indicated that a case-by case analysis may be preferable.

22020–2020
Riley v. Cal. United States green
· 2014
2 sentences

2017May 29, 2014) (the proportionality provision “was added to address the production of materials when benefits do not outweigh the burden of producing them, especially in the area of electronically stored information (ESI)” (emphasis added)). ¶ 48 The proportionality rule “requires a case-by-case analysis.” Id.

2016S. Ct. R. 201, Committee Comments (adopted May 29, 2014) (the proportionality provision “was added to address the production of materials when benefits do not outweigh the burden of producing them, especially in the area of electronically stored information (ESI)” (emphasis added)). ¶ 48 The proportionality rule “requires a case-by-case analysis.” Id.

22016–2017
Westbank v. Maurer green
illappct · 1995
2 sentences

2015Maurer, 276 Ill.

2015Maurer, 276 Ill.

22015–2015
People v. Vaughn green
illappct · 1990
2 sentences

2012Id. at 770 .

2012Id. at 770, 146 Ill.Dec. 516 , 558 *715 N.E.2d 479.

22012–2012
People v. Moore green
ill · 1990
2 sentences

2010Moore, 138 Ill. 2d at 169-70 .

2010Moore, 138 Ill. 2d at 169-70 .

22010–2010
Alderson v. Southern Co. green
illappct · 2001
2 sentences

2004Alderson, 321 Ill.App.3d at 848-49 , 254 Ill.Dec. 514 , 747 N.E.2d 926 , citing Cook Associates, Inc. v. Lexington United Corp., 87 Ill.2d 190, 201 , 57 Ill.Dec. 730 , 429 N.E.2d 847 (1981).

2004Alderson, 321 Ill.App.3d at 848-49 , 254 Ill.Dec. 514 , 747 N.E.2d 926 , citing Cook Associates, Inc. v. Lexington United Corp., 87 Ill.2d 190, 201 , 57 Ill.Dec. 730 , 429 N.E.2d 847 (1981).

22004–2004
Saunders v. Michigan Avenue National Bank green
illappct · 1996
2 sentences

2000Saunders , 278 Ill.

2000Saunders, 278 Ill.

22000–2000
United States v. Ursery green
scotus · 1996
2 sentences

1999Ursery , 518 U.S. at 284 & n.2, 135 L.

1999Ursery , 518 U.S. at 284 & n.2, 135 L.

21999–1999
People v. Nelson green
ill · 1980
2 sentences

1986People v. Nelson (1980), 82 Ill. 2d 67, 73 , citing People v. Miller (1980), 79 Ill. 2d 454, 462 .

1986People v. Nelson (1980), 82 Ill.2d 67, 73 , citing People v. Miller (1980), 79 Ill.2d 454, 462 .

21985–1986
People v. Jackson green
ill · 1987
12024–2024
People v. Delhaye green
illappct · 2021
12024–2024
People v. Boswell green
illappct · 2020
12023–2023
People v. Allen green
ill · 2015
12023–2023
People v. Veach green
ill · 2017
12020–2020
People v. Spreitzer green
ill · 1988
12019–2019
Bruns v. City of Centralia green
ill · 2014
12019–2019
People v. Yaworski green
illappct · 2014
12014–2014
Roe-Midgett v. CC Services, Inc. green
ca7 · 2008
12012–2012
United States Ex Rel. Allen Lamers v. City of Green Bay green
ca7 · 1999
12006–2006
Cook Associates, Inc. v. Lexington United Corp. green
ill · 1981
12004–2004
People v. Levesque green
illappct · 1993
11994–1994
People v. Rocha green
illappct · 1989
11992–1992
Idaho v. Wright green
scotus · 1990
11992–1992
Lee/O'Keefe Insurance Agency, Inc. v. Ferega green
illappct · 1987
11992–1992
People v. Watson neutral
illappct · 1987
11990–1990
United States v. Louis Leonard Kitchin, Jr. green
ca5 · 1979
11988–1988
State v. Morelli green
njsuperctappdiv · 1977
11988–1988
Strickland v. Washington green
scotus · 1984
11987–1987
People v. Lewis green
ill · 1981
11987–1987
New Mexico v. United States green
scotus · 1979
11987–1987
Golomb v. Wadsworth green
scotus · 1979
11987–1987
Rakas v. Illinois green
scotus · 1979
11986–1986

Statutes the citing opinions construe

IL § 725 ILCS 5/122-1 (8) IL § 725 ILCS 5/122-2.1 (4) USC § 15u.s.c.1602 (4) IL § 625 ILCS 5/6-303 (3) IL § 720 ILCS 5/12-3.05 (3) IL § 720 ILCS 5/9-1 (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

TN 121 (1985–2026) CA 110 (1974–2026) IL 90 (1978–2025) NY 83 (1972–2026) TX 75 (1972–2025) OH 72 (1979–2025) WA 63 (1986–2026) CT 61 (1986–2025) PA 60 (1974–2025) NJ 55 (1958–2026) LA 53 (1985–2024) NM 49 (1983–2024) FL 43 (1976–2026) CO 43 (1976–2026) NC 40 (1984–2026) ID 34 (1978–2026) RI 32 (1985–2022) WI 30 (1977–2024) MD 29 (1975–2025) MI 28 (1981–2024) MO 24 (1964–2021) IA 23 (1996–2023) MS 23 (1979–2024) KS 22 (1981–2022) MA 21 (1982–2024) VA 21 (1980–2024) SC 20 (1984–2020) OR 18 (1952–2025) AZ 18 (1985–2025) MN 17 (1988–2025) UT 17 (1989–2025) KY 16 (1987–2026) GA 14 (1992–2023) NE 12 (1983–2023) MT 11 (1993–2025) HI 10 (1994–2025) OK 9 (1983–2022) ND 9 (1985–2024) WV 8 (1983–2025) DC 8 (1986–2016) VT 8 (1992–2020) AL 7 (1986–2007) AK 7 (1983–2022) IN 7 (1993–2019) NV 6 (2008–2016) WY 6 (1984–2024) ME 5 (1992–2018) AR 5 (1981–2008) NH 4 (1991–2007) SD 3 (2001–2023) DE 2 (2013–2025)

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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