penalty clause (Arizona) · Go Syfert
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penalty clause in Arizona

12 Arizona opinions name it 2 courts 1915–2020 0 in the last five years

The cases below were cited by Arizona 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 (5)

CaseFollowedCited
State v. Sanchezgreen
arizctapp · 1993 · cited in 1 Arizona opinions naming this issue, 2020–2020
2 sentences

2020Co. v. Craig, 200 Ariz. 327, 332, ¶ 25 (2001) (quoting State v. Sanchez, 174 Ariz. 44, 47 (App. 1993)), and commentary related to it “is highly persuasive,” id.

2020Co. v. Craig, 200 Ariz. 327, 332, ¶ 25 (2001) (quoting State v. Sanchez, 174 Ariz. 44, 47 (App. 1993)), and commentary related to it “is highly persuasive,” id.

11
Unum Life Insurance Co. of America v. Craiggreen
ariz · 2001 · cited in 1 Arizona opinions naming this issue, 2020–2020
1 sentence

2020Co. v. Craig, 200 Ariz. 327, 332, ¶ 25 (2001) (quoting State v. Sanchez, 174 Ariz. 44, 47 (App. 1993)), and commentary related to it “is highly persuasive,” id.

11
In Re Nolan W.green
cal · 2009 · cited in 1 Arizona opinions naming this issue, 2020–2020
1 sentence

2020Id. at 1004–05 (emphasis omitted) (citing In re Nolan W., 203 P.3d 454, 466 (Cal. 2009)). ¶37 Here, if the purpose of the penalty clause was to deter Helifly from breaching the supply contract by setting a sum for each day of noncompliance with its provisions, that fact alone does not render the Hague Judgment a penalty.

11
Wyatt v. Wehmuellergreen
ariz · 1991 · cited in 1 Arizona opinions naming this issue, 2008–2008
2 sentences

2008(Emphasis added.) 6 Therefore, we must determine whether the legislature intended that a liquidated damages clause included in a cooperative marketing association marketing agreement be enforced in accordance with its terms without regard to common-law principles limiting the enforceability of such a clause. 7 *596 ¶ 12 “The primary principle of statutory interpretation is to determine and give effect to legislative intent.” Wyatt v. Wehmueller, 167 Ariz. 281, 284 , 806 P.2d 870, 873 (1991).

2008(Emphasis added.) 6 Therefore, we must determine whether the legislature intended that a liquidated damages clause included in a cooperative marketing association marketing agreement be enforced in accordance with its terms without regard to common-law principles limiting the enforceability of such a clause. 7 *596 ¶ 12 “The primary principle of statutory interpretation is to determine and give effect to legislative intent.” Wyatt v. Wehmueller, 167 Ariz. 281, 284 , 806 P.2d 870, 873 (1991).

11
Felker v. Industrial Com'n of Arizonagreen
arizctapp · 1982 · cited in 1 Arizona opinions naming this issue, 1984–1984
2 sentences

1984See Felker v. Industrial Commission, 134 Ariz. 19 , 653 P.2d 369 (App.1982).

1984See Felker v. Industrial Commission, 134 Ariz. 19 , 653 P.2d 369 (App.1982).

11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (10)

CaseCitedYears
Hornback v. Industrial Commission green
ariz · 1970
2 sentences

1999However, the supreme court established forfeiture as the penalty for violation of the approval statute in Hornback, 106 Ariz. at 219 , 474 P.2d at 810 .

1999However, the supreme court established forfeiture as the penalty for violation of the approval statute in Hornback, 106 Ariz. at 219 , 474 P.2d at 810 .

21999–2000
Huntington v. Attrill green
scotus · 1892
1 sentence

2020Huntington, 146 U.S. at 673–74. ¶38 Finally, in a related argument, MD Helicopters contends that the Hague Judgment is a “penalty” under the Huntington test because its award of the sum contemplated by the penalty clause was entirely divorced from the actual injury suffered by the National Police.

12020–2020
Vincent De Frontbrune v. Alan Wofsy green
ca9 · 2016
1 sentence

2020Id. at 1004–05 (emphasis omitted) (citing In re Nolan W., 203 P.3d 454, 466 (Cal. 2009)). ¶37 Here, if the purpose of the penalty clause was to deter Helifly from breaching the supply contract by setting a sum for each day of noncompliance with its provisions, that fact alone does not render the Hague Judgment a penalty.

12020–2020
In Re Estate of Shumway green
arizctapp · 2000
2 sentences

2000Thus, the Uniform Code, the Restatement, and the Arizona statute all refer to probable cause as the key issue in deciding whether to enforce a penalty clause. ¶8 The court of appeals construed the statutory language to mean that probable cause would exist if a “reasonably prudent person ... [would believe] that the will is invalid.” Shumway, 197 Ariz. at 65 ¶ 29, 3 P.3d at 985 ¶ 29.

2000Thus, the Uniform Code, the Restatement, and the Arizona statute all refer to probable cause as the key issue in deciding whether to enforce a penalty clause. ¶8 The court of appeals construed the statutory language to mean that probable cause would exist if a “reasonably prudent person ... [would believe] that the will is invalid.” Shumway, 197 Ariz. at 65 ¶ 29, 3 P.3d at 985 ¶ 29.

12000–2000
United States v. George Manuel Bosque green
ca9 · 1982
1 sentence

1995United States v. Bosque, 691 F.2d 866 , 868 n. 2 (9th Cir.1982).

11995–1995
State v. City Court of City of Tucson green
ariz · 1986
2 sentences

1993Likewise in State v. City Court, where a chief city magistrate required all prosecutors to file an avowal of good faith when striking a magistrate under Rule 10.2 of the Arizona Rules of Criminal Procedure, the Supreme Court held the order invalid as an unauthorized local rule because 1) it set a course of conduct contrary to the Arizona Rules of Criminal Procedure, and 2) the order created a penalty for its violation. 150 Ariz. at 100-103 , 722 P.2d at 268-271 .

1993Likewise in State v. City Court, where a chief city magistrate required all prosecutors to file an avowal of good faith when striking a magistrate under Rule 10.2 of the Arizona Rules of Criminal Procedure, the Supreme Court held the order invalid as an unauthorized local rule because 1) it set a course of conduct contrary to the Arizona Rules of Criminal Procedure, and 2) the order created a penalty for its violation. 150 Ariz. at 100-103 , 722 P.2d at 268-271 .

11993–1993
Wright v. Schutt Construction Co. green
or · 1972
2 sentences

1985Restatement of Contracts, § 339(1) (1932); Wright v. Schutt Construction Co., 262 Or. 619 , 500 P.2d 1045 (1972).

1985Restatement of Contracts, § 339(1) (1932); Wright v. Schutt Construction Co., 262 Or. 619 , 500 P.2d 1045 (1972).

11985–1985
Northen v. Elledge green
ariz · 1951
2 sentences

1959We shall next consider plaintiff’s contention that the contract sued upon is enforceable in any event for the reason that Section 61-341, A.C.A.1939, does not contain a penalty clause, and that by virtue thereof the contract is taken out of the area contemplated by Northen v. Elledge, 72 Ariz. 166 , 232 P.2d 111 in which we- held that a contract founded upon an act for which a penalty is imposed by statute is void.

1959We shall next consider plaintiff’s contention that the contract sued upon is enforceable in any event for the reason that Section 61-341, A.C.A.1939, does not contain a penalty clause, and that by virtue thereof the contract is taken out of the area contemplated by Northen v. Elledge, 72 Ariz. 166 , 232 P.2d 111 in which we- held that a contract founded upon an act for which a penalty is imposed by statute is void.

11959–1959
City of Phoenix v. Breuninger green
ariz · 1937
2 sentences

1949Counsel for appellees claim that the case of City of Phoenix v. Breuninger, 50 Ariz. 372 , 72 P.2d 580 , and the case of Gardenhire v. State, supra, are authority for the board of supervisors to enact the ordinance in question.

1949Counsel for appellees claim that the case of City of Phoenix v. Breuninger, 50 Ariz. 372 , 72 P.2d 580 , and the case of Gardenhire v. State, supra, are authority for the board of supervisors to enact the ordinance in question.

11949–1949
The People v. . Simeon Draper green
ny · 1857
1 sentence

1915Paragraph 385, Id., gives jurisdiction to justices of the peace of criminal cases other than felonies, where the punishment is a fine not exceeding $300, or imprisonment in the county jail not exceeding six months, or both.

11915–1915

Statutes the citing opinions construe

AZ § Ariz. Rev. Stat. § 1-213 (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

PA 193 (1890–2024) IL 160 (1873–2026) CA 151 (1884–2026) NV 136 (1950–2022) LA 75 (1910–2025) OH 73 (1891–2026) NY 67 (1824–2023) MO 64 (1878–2022) TX 64 (1911–2020) FL 61 (1917–2023) DE 45 (1981–2025) NJ 37 (1905–2025) GA 34 (1868–2025) WI 32 (1882–2020) OR 24 (1877–2024) CT 24 (1880–2022) OK 23 (1896–1989) WA 22 (1949–2020) MD 21 (1893–2024) KY 20 (1908–2024) IN 19 (1877–2018) CO 19 (1899–2026) NC 18 (1886–2013) MI 16 (1892–2015) KS 16 (1905–2024) IA 16 (1907–2016) MT 15 (1888–1999) MN 15 (1895–2007) NE 13 (1897–2015) ID 13 (1922–2021) UT 13 (1936–2015) VA 12 (1867–2013) AZ 12 (1915–2020) AL 12 (1872–1993) AR 11 (1869–1995) TN 11 (1923–2015) MA 10 (1918–2025) WV 8 (1903–2025) NM 7 (1916–2022) WY 6 (1952–2020) HI 6 (1911–2017) MS 6 (1905–1990) AK 5 (1983–2001) DC 5 (2011–2019) ND 4 (1916–2021) SD 4 (1928–2006) VT 3 (1975–2011) ME 3 (1949–2012) RI 3 (1981–2016) PR 2 (1971–1994) NH 2 (2010–2013)

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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