existence of a meritorious defense (Ohio) · Go Syfert
← Ohio issues

existence of a meritorious defense in Ohio

89 Ohio opinions name it 2 courts 1982–2024 4 in the last five years

The cases below were cited by Ohio 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 (9)

CaseFollowedCited
National City Bank v. Rinigreen
ohioctapp · 2005 · cited in 5 Ohio opinions naming this issue, 2008–2016
2 sentences

2016City Bank v. Rini, 162 Ohio App.3d 662 , 2005-Ohio-4041, ¶17-18 (11th Dist.). {¶20} In this case, meritorious defense is at issue.

2008Rather, "`a party seeking relief from a cognovit judgment is only required to demonstrate the existence of a meritorious defense and that the motion is made within a reasonable time.'" Id., quoting Nappi v. Cantagallo (Nov. 24, 1995), Ashtabula App. No. 95-A-0016. {¶ 15} In examining a trial court's denial of a motion for relief from judgment, the applicable standard of review is an abuse of discretion.

45
GTE Automatic Electric, Inc. v. ARC Industries, Inc.green
ohio · 1976 · cited in 30 Ohio opinions naming this issue, 1982–2023
2 sentences

2013(Mortgage, 4.) {¶ 10} The trial court concluded that appellant was not entitled to Civ.R. 60(B) relief because he had not demonstrated the existence of a meritorious defense as required by GTE Automatic Elec., Inc. v. ARC Industries, Inc., 47 Ohio St.2d 146 (1976). {¶ 11} In addition, the trial court denied appellant's motion to stay as moot. {¶ 12} On February 1, 2013, appellant filed a notice of appeal from the January 24, 2013 judgment.

2013Because I believe the majority's decision includes analysis and discussion beyond what is necessary to determine the first and second assignments of error, I concur separately. {¶ 50} As framed by the majority, the issue raised by appellant in the first and second assignments of error is whether appellant demonstrated the existence of a meritorious defense as required by GTE Automatic Elec., Inc. v. ARC Industries, Inc., 47 Ohio St.2d 146 (1976).

330
Matson v. Marksgreen
ohioctapp · 1972 · cited in 5 Ohio opinions naming this issue, 1997–2006
2 sentences

2006Under the modification, the second GTE requirement, pertaining to whether the party is entitled to relief under one of the grounds stated in Civ.R. 60(B)(1) through (5), is automatically satisfied through Civ.R. 60(B)(5), which denotes "any other reason justifying relief from judgment." Masters Tuxedo Charleston, Inc. at ¶ 7; Matson v. Marks (1972), 32 Ohio App.2d 319 , 327 ; Benford. {¶ 17} Here, the trial court ultimately denied appellants' Civ.R. 60(B) motion upon concluding that appellants failed to allege a meritorious defense.

2005(Nov. 6, 1990), Franklin App. No. 90AP-166, citing Matson v. Marks (1972), 32 Ohio App.2d 319 .

35
State v. Fishgreen
ohioctapp · 1995 · cited in 18 Ohio opinions naming this issue, 1998–2016
2 sentences

2007R. 11; 4) the extent of the hearing on the motion to withdraw; 5) *Page 4 the amount of consideration given to the motion by the court; 6) the timing of the motion; 7) the reasons given for the withdrawal; 8) the defendant's understanding of the charges and penalties; and 9) the existence of a meritorious defense." Id., citing Fish , at 239 . {¶ 15} In reaching its decision to deny appellant's motion, the trial court analyzed these factors. {¶ 16} First, the court asked the prosecutor whether it would prejudice the state if it allowed appellant to withdraw his plea.

2006R. 11; 4) the extent of the hearing on the motion to withdraw; 5) the amount of consideration given to the motion by the court; 6) the timing of the motion; 7) the reasons given for the withdrawal; 8) the defendant's understanding of the charges and penalties; and 9) the existence of a meritorious defense." Id., citing Fish , at 239. {¶ 14} In reaching its decision to deny appellant's motion, the trial court analyzed each of these factors. {¶ 15} First, the court noted that the alleged victim was appellant's former step-daughter.

118
Griffey v. Rajangreen
ohio · 1987 · cited in 4 Ohio opinions naming this issue, 1999–2020
2 sentences

2020In re Whitman, 81 Ohio St.3d 239, 242 , 690 N.E.2d 535 (1998), citing Griffey v. Rajan, 33 Ohio St.3d 75, 77 , 514 N.E.2d 1122 (1987). {¶27} The first requirement identified by GTE Automatic is the existence of a meritorious defense.

2018Excusable Neglect – Civ.R. 60(B)(1) {¶ 15} Because Judge does not dispute the existence of a meritorious defense or that USA Freight filed its motion to vacate within a reasonable time, the only issue before this court is whether it was an abuse of discretion for the trial court to conclude that USA Freight was entitled to relief under Civ.R. 60(B)(1) on grounds of “excusable neglect.” {¶ 16} In considering whether neglect is excusable under Civ.R. 60(B)(1), a court must consider “all the surrounding facts and circumstances.” UBS Real Estate Securities, Inc. v. Teague, 191 Ohio App.3d 189 , 20

14
UBS Real Estate Securities, Inc. v. Teaguegreen
ohioctapp · 2010 · cited in 1 Ohio opinions naming this issue, 2018–2018
2 sentences

2018Excusable Neglect – Civ.R. 60(B)(1) {¶ 15} Because Judge does not dispute the existence of a meritorious defense or that USA Freight filed its motion to vacate within a reasonable time, the only issue before this court is whether it was an abuse of discretion for the trial court to conclude that USA Freight was entitled to relief under Civ.R. 60(B)(1) on grounds of “excusable neglect.” {¶ 16} In considering whether neglect is excusable under Civ.R. 60(B)(1), a court must consider “all the surrounding facts and circumstances.” UBS Real Estate Securities, Inc. v. Teague, 191 Ohio App.3d 189 , 20

2018Excusable Neglect – Civ.R. 60(B)(1) {¶ 15} Because Judge does not dispute the existence of a meritorious defense or that USA Freight filed its motion to vacate within a reasonable time, the only issue before this court is whether it was an abuse of discretion for the trial court to conclude that USA Freight was entitled to relief under Civ.R. 60(B)(1) on grounds of “excusable neglect.” {¶ 16} In considering whether neglect is excusable under Civ.R. 60(B)(1), a court must consider “all the surrounding facts and circumstances.” UBS Real Estate Securities, Inc. v. Teague, 191 Ohio App.3d 189 , 20

11
GMAC Mortgage, L.L.C. v. Herringgreen
ohioctapp · 2010 · cited in 1 Ohio opinions naming this issue, 2012–2012
2 sentences

2012Rose Chevrolet, Inc. v. Adams, 36 Ohio St.3d 17, 20 , 520 N.E.2d 564 (1988); GMAC Mtge., L.L.C. v. Herring, 189 Ohio App.3d 200 , 2010-Ohio-3650 , 937 N.E.2d 1077, ¶ 32 (2d Dist.).

2012Rose Chevrolet, Inc. v. Adams, 36 Ohio St.3d 17, 20 , 520 N.E.2d 564 (1988); GMAC Mtge., L.L.C. v. Herring, 189 Ohio App.3d 200 , 2010-Ohio-3650 , 937 N.E.2d 1077, ¶ 32 (2d Dist.).

11
Non-Employees of Chateau Estates v. Chateau Estates, 2007-Ca-81 (10-17-2008)green
ohioctapp · 2008 · cited in 1 Ohio opinions naming this issue, 2012–2012
1 sentence

2012Clark No. 2007-CA-81, 2008-Ohio-5463, ¶20 (recognizing that “we may affirm a correct judgment based on alternative grounds raised below”). {¶ 15} We realize, of course, that to obtain relief from judgment under Civ.R. 60(B) a movant must only allege the existence of a meritorious claim or defense.

11
Colley v. Bazellgreen
ohio · 1980 · cited in 1 Ohio opinions naming this issue, 2006–2006
11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (40)

CaseCitedYears
Svoboda v. City of Brunswick green
ohio · 1983
2 sentences

2010We agree. {¶ 9} Ordinarily to prevail upon a motion for relief from judgment pursuant to Civ.R. 60(B), a movant must demonstrate “(1) the existence of a meritorious defense or claim, (2) entitlement to relief under one of the grounds set forth in the rule, and (3) that the motion is made within a reasonable time.” 1 Svoboda v. Brunswick (1983), 6 Ohio St.3d 348, 351 , 6 OBR 403, 453 N.E.2d 648 , citing GTE Automatic Elec. v. ARC Industries (1976), 47 Ohio St.2d 146 , 1 O.O.3d 86 , 351 N.E.2d 113 , paragraph two of the syllabus.

2010We agree. {¶ 9} Ordinarily to prevail upon a motion for relief from judgment pursuant to Civ.R. 60(B), a movant must demonstrate “(1) the existence of a meritorious defense or claim, (2) entitlement to relief under one of the grounds set forth in the rule, and (3) that the motion is made within a reasonable time.” 1 Svoboda v. Brunswick (1983), 6 Ohio St.3d 348, 351 , 6 OBR 403, 453 N.E.2d 648 , citing GTE Automatic Elec. v. ARC Industries (1976), 47 Ohio St.2d 146 , 1 O.O.3d 86 , 351 N.E.2d 113 , paragraph two of the syllabus.

61985–2010
Rose Chevrolet, Inc. v. Adams green
ohio · 1988
2 sentences

2023Rose Chevrolet, Inc. v. Adams, 36 Ohio St.3d 17, 20 , 520 N.E.2d 564 (1988).

2023Rose Chevrolet, Inc. v. Adams, 36 Ohio St.3d 17, 20 , 520 N.E.2d 564 (1988).

42012–2023
Blasco v. Mislik green
ohio · 1982
2 sentences

2012See GTE Delaware County, Case No. 11CAE040037 5 Automatic Electric, Inc. v. ARC Industries, Inc. (1976), 47 Ohio St.2d 146 , 351 N.E.2d 113 ; Blasco v. Mislik (1982), 69 Ohio St.2d 684 , 433 N.E.2d 612 . {¶14} The December 21, 2010 Final Judgment Entry constituted a final decision on the merits.

2012See GTE Delaware County, Case No. 11CAE040037 5 Automatic Electric, Inc. v. ARC Industries, Inc. (1976), 47 Ohio St.2d 146 , 351 N.E.2d 113 ; Blasco v. Mislik (1982), 69 Ohio St.2d 684 , 433 N.E.2d 612 . {¶14} The December 21, 2010 Final Judgment Entry constituted a final decision on the merits.

41999–2012
Fifth Third Bank v. Schoessler's Supply Room, L.L.C. neutral
ohioctapp · 2010
2 sentences

2014"In order to establish a meritorious defense, a moving party 'must present operative facts that demonstrate the existence of a meritorious defense or claim.'" Fifth Third Bank v. Schoessler's Supply Room, L.L.C., 190 Ohio App.3d 1 , 2010-Ohio-4074 , ¶ 13 (12th Dist.), quoting Natl.

2014The trial court interpreted appellants' May 17, 2013 motion to vacate as such, and we will likewise treat appellants' May 17, 2013 motion as a request to vacate the default judgments entered against all defendants. -7- Butler CA2013-08-153 60(B) motion may not be granted, however, absent admissible evidence establishing a meritorious Civ.R. 60(B) motion"). {¶ 22} With respect to the first requirement of a 60(B) motion, "[i]n order to establish a meritorious defense, a moving party 'must present operative facts that demonstrate the existence of a meritorious defense or claim.'" Fifth Third Bank

32014–2014
Caruso-Ciresi, Inc. v. Lohman green
ohio · 1983
2 sentences

2005GTE Automatic Elec. v. ARC Industries, Inc. (1976), 47 Ohio St.2d 146 , 150 , 351 N.E.2d 113 . {¶ 9} The three requirements of GTE are "independent and in the conjunctive not the disjunctive." Caruso-Ciresi, Inc. v. Lohman (1983), 5 Ohio St.3d 64 , 66 , 448 N.E.2d 1365 .

2005Caruso-Ciresi, Inc. v. Lohman (1983), 5 Ohio St.3d 64 . {¶ 56} Because the evidence does not support the trial court's determination, the trial court abused its discretion in setting aside the default judgment pursuant to Civ.R. 60(B)(1).

32000–2005
In re Resignation of Fister green
ohio · 1987
2 sentences

2020In re Whitman, 81 Ohio St.3d 239, 242 , 690 N.E.2d 535 (1998), citing Griffey v. Rajan, 33 Ohio St.3d 75, 77 , 514 N.E.2d 1122 (1987). {¶27} The first requirement identified by GTE Automatic is the existence of a meritorious defense.

2018Excusable Neglect – Civ.R. 60(B)(1) {¶ 15} Because Judge does not dispute the existence of a meritorious defense or that USA Freight filed its motion to vacate within a reasonable time, the only issue before this court is whether it was an abuse of discretion for the trial court to conclude that USA Freight was entitled to relief under Civ.R. 60(B)(1) on grounds of “excusable neglect.” {¶ 16} In considering whether neglect is excusable under Civ.R. 60(B)(1), a court must consider “all the surrounding facts and circumstances.” UBS Real Estate Securities, Inc. v. Teague, 191 Ohio App.3d 189 , 20

22018–2020
Kay v. Marc Glassman, Inc. green
ohio · 1996
2 sentences

2020This argument overlooks the need to establish that TRST was entitled to relief to be entitled to a hearing under Civ.R. 60(B) and therefor has no merit. {¶23} The Supreme Court of Ohio addressed the standard for obtaining a hearing in Kay v. Marc Glassman, Inc., 76 Ohio St.3d 18 , 1996-Ohio-430 , 665 N.E.2d 1102 (1996): Appellant initially contends that the trial court erred in denying its motion for relief from judgment without first conducting an evidentiary hearing.

2018“The phrase ‘excusable neglect’ in Civ.R. 60(B)(1) ‘is an elusive concept which has been difficult to define and to apply.’ ” Id., quoting Kay, 76 Ohio St.3d at 20 , 665 N.E.2d 1102 .

22018–2020
Howard v. Dodson green
ohio · 1996
2 sentences

2020This argument overlooks the need to establish that TRST was entitled to relief to be entitled to a hearing under Civ.R. 60(B) and therefor has no merit. {¶23} The Supreme Court of Ohio addressed the standard for obtaining a hearing in Kay v. Marc Glassman, Inc., 76 Ohio St.3d 18 , 1996-Ohio-430 , 665 N.E.2d 1102 (1996): Appellant initially contends that the trial court erred in denying its motion for relief from judgment without first conducting an evidentiary hearing.

2018“The phrase ‘excusable neglect’ in Civ.R. 60(B)(1) ‘is an elusive concept which has been difficult to define and to apply.’ ” Id., quoting Kay, 76 Ohio St.3d at 20 , 665 N.E.2d 1102 .

22018–2020
In re Whitman green
ohio · 1998
2 sentences

2020In re Whitman, 81 Ohio St.3d 239, 242 , 690 N.E.2d 535 (1998), citing Griffey v. Rajan, 33 Ohio St.3d 75, 77 , 514 N.E.2d 1122 (1987). {¶27} The first requirement identified by GTE Automatic is the existence of a meritorious defense.

2020In re Whitman, 81 Ohio St.3d 239, 242 , 690 N.E.2d 535 (1998), citing Griffey v. Rajan, 33 Ohio St.3d 75, 77 , 514 N.E.2d 1122 (1987). {¶27} The first requirement identified by GTE Automatic is the existence of a meritorious defense.

22006–2020
State v. Graham, Unpublished Decision (5-19-2004) neutral
ohioctapp · 2004
2 sentences

2012State v. Graham, Holmes App.No. 04-CA-001, 2004-Ohio-2556, ¶ 39 , citing State v. Kimbrough (March 28, 1988), Stark App. No. CA- 7363, and State v. Fish (1995), 104 Ohio App.3d 236, 240 , 661 N.E.2d 788 . {¶10} In the case sub judice, we note the State did not file an appellee’s brief.

2007State v. Graham , Holmes App. No. 04-CA-001, 2004-Ohio-2556 , ¶ 39 , citing State v. Kimbrough (March 28, 1988), Stark App. No. CA-7363, and State v. Fish (1995), 104 Ohio App.3d 236 , 240 , 661 N.E.2d 788 . {¶ 10} Appellant's oral motion to withdraw her plea in the case sub judice was made as follows: {¶ 11} "MS.

22007–2012
Adomeit v. Baltimore green
ohioctapp · 1974
2 sentences

2012Adomeit, 39 Ohio App.2d 97 , 316 N.E.2d 469 at paragraph two of the syllabus.

2012Adomeit, 39 Ohio App.2d 97 , 316 N.E.2d 469 at paragraph two of the syllabus.

22005–2012
State v. Xie green
ohio · 1992
2 sentences

2007Id.

2004Id. see also, State v. Fish (1995), 104 Ohio App.3d 236 , 240 , 661 N.E.2d 788 . {¶ 40} In the case at bar, the appellant was at all times represented by a competent court appointed attorney.

22004–2007
Meglan, Meglan Company, Limited v. Bostic, Unpublished Decision (5-9-2006) green
ohioctapp · 2006
1 sentence

2024Instead, the burden at the hearing on the party seeking Civ.R. 60(B) relief from Nos. 23AP-618, 23AP-619, 23AP-620, 23AP-621, 23AP-622, & 23AP-623 9 judgment “[is] merely to demonstrate the existence of a meritorious defense and not establish the merit of the defenses.” (Emphasis added.) Id.

12024–2024
SHJ Co. v. Avani Hospitality & Fin., L.L.C. green
ohioctapp · 2022
2 sentences

2023“Therefore, a party seeking relief from a cognovit judgment is only required to demonstrate the existence of a meritorious defense and that the motion is made within a reasonable time.” (Citation omitted.) Id.; SHJ Co. v. Avani Hospitality and Fin., L.L.C., 2022-Ohio-1173 , 187 N.E.3d 1121, ¶ 16 ; Cook Family Invests. v. Billings, 9th Dist.

2023“Therefore, a party seeking relief from a cognovit judgment is only required to demonstrate the existence of a meritorious defense and that the motion is made within a reasonable time.” (Citation omitted.) Id.; SHJ Co. v. Avani Hospitality and Fin., L.L.C., 2022-Ohio-1173 , 187 N.E.3d 1121, ¶ 16 ; Cook Family Invests. v. Billings, 9th Dist.

12023–2023
Cook Family Investments v. Billings, 07 Ca 009281 (1-12-2009) green
ohioctapp · 2009
1 sentence

2023Lorain No. 07CA009281, 2009-Ohio-73, ¶ 8 . {¶12} There is no dispute regarding the timeliness of Swickheimer’s Motion.

12023–2023
Kay v. Marc Glassman, Inc. green
ohio · 1996
1 sentence

2020This argument overlooks the need to establish that TRST was entitled to relief to be entitled to a hearing under Civ.R. 60(B) and therefor has no merit. {¶23} The Supreme Court of Ohio addressed the standard for obtaining a hearing in Kay v. Marc Glassman, Inc., 76 Ohio St.3d 18 , 1996-Ohio-430 , 665 N.E.2d 1102 (1996): Appellant initially contends that the trial court erred in denying its motion for relief from judgment without first conducting an evidentiary hearing.

12020–2020
State v. Cuthbertson green
ohioctapp · 2000
2 sentences

2019No. 98CA133, 139 Ohio App.3d 895 , 2000-Ohio-2638 , 746 N.E.2d 197 , we articulated the factors to be considered when determining whether a trial court abused its discretion in overruling a motion to withdraw plea: (1) whether a withdrawal will result in prejudice to the prosecution; (2) the representation afforded to the defendant by counsel; (3) the extent of the hearing conducted by Crim.R. 11; (4) the extent of the hearing on the motion to withdraw; (5) the amount of consideration given to the motion by the court; (6) the timing of the motion; (7) the reasons given for the withdrawal; (8)

2019No. 98CA133, 139 Ohio App.3d 895 , 2000-Ohio-2638 , 746 N.E.2d 197 , we articulated the factors to be considered when determining whether a trial court abused its discretion in overruling a motion to withdraw plea: (1) whether a withdrawal will result in prejudice to the prosecution; (2) the representation afforded to the defendant by counsel; (3) the extent of the hearing conducted by Crim.R. 11; (4) the extent of the hearing on the motion to withdraw; (5) the amount of consideration given to the motion by the court; (6) the timing of the motion; (7) the reasons given for the withdrawal; (8)

12019–2019
Bradford v. B & P Wrecking Co. green
ohioctapp · 2007
2 sentences

2014Bradford v. B & P Wrecking Co., 171 Ohio App.3d 616 , 2007-Ohio-1732 , 872 N.E.2d 331 (6th Dist.) (failure to record a land installment contract did not affect the parties’ contractual obligations and rights in a foreclosure action). {¶17} Jackson has not demonstrated the existence of a meritorious claim or defense.

2014Bradford v. B & P Wrecking Co., 171 Ohio App.3d 616 , 2007-Ohio-1732 , 872 N.E.2d 331 (6th Dist.) (failure to record a land installment contract did not affect the parties’ contractual obligations and rights in a foreclosure action). {¶17} Jackson has not demonstrated the existence of a meritorious claim or defense.

12014–2014
Gregory v. Abdul-Aal, Unpublished Decision (3-12-2004) green
ohioctapp · 2004
1 sentence

2013No. 2002-T-0176, 2004-Ohio-1703, ¶ 22 . {¶41} “A motion for relief from judgment under Civ.R. 60(B) is addressed to the sound discretion of the trial court, and that court’s ruling will not be disturbed on appeal absent a showing of abuse of discretion.” Griffey v. Rajan, 33 Ohio St.3d 75, 77 (1987).

12013–2013
State v. Yount green
ohioctapp · 2008
1 sentence

2012Id. at 737 . {¶21} Appellant’s position is distinguishable from that of the Yount surety because appellant failed to appear at the show cause hearing.

12012–2012
Society National Bank v. Val Halla Athletic Club & Recreation Center, Inc. green
ohioctapp · 1989
1 sentence

2012“Therefore, a party seeking relief from a cognovit judgment is only required to demonstrate the existence of a meritorious defense and that the motion is made within a reasonable time.” Id. {¶18} With regard to the first element of the GTE test, a moving party need only allege a meritorious defense; it need not prove that it will prevail on that defense.

12012–2012
Doddridge v. Fitzpatrick green
ohio · 1978
12007–2007
Koos v. Central Ohio Cellular, Inc. green
ohioctapp · 1994
1 sentence

2007Id. {¶ 7} In a case with a procedural posture very similar to the one presented here, we held that "a party seeking relief under Civ.R. 60(B) is required to establish the existence of a meritorious claim or defense.

12007–2007
Associated Estates Corp. v. Fellows green
ohioctapp · 1983
12007–2007
State ex rel. Richard v. Seidner green
ohio · 1997
12007–2007
Dresher v. Burt green
ohio · 1996
12007–2007
Syphard v. Vrable green
ohioctapp · 2001
12007–2007
In re Whitman green
ohio · 1998
12006–2006
State v. Burns, Unpublished Decision (10-3-2005) green
ohioctapp · 2005
12006–2006
In Re Yates, Unpublished Decision (5-26-2006) green
ohioctapp · 2006
12006–2006
Nakoff v. Fairview General Hospital green
ohio · 1996
12005–2005
Van Jackson v. Check 'N Go of Illinois, Inc. green
ilnd · 2000
12004–2004
State v. Smith green
ohio · 1977
12004–2004
Meyers v. McGuire green
ohioctapp · 1992
12004–2004
Lewandowski v. Donohue Intelligraphics, Inc. green
ohioctapp · 1994
12004–2004
State ex rel. Rogers v. Adams Cty. Court of Appeals green
ohio · 1995
11999–1999
AAAA Enterprises, Inc. v. River Place Community Urban Redevelopment Corp. green
ohio · 1990
11993–1993
Office of Disciplinary Counsel v. Michaels green
ohio · 1990
11993–1993
Moore v. Emmanuel Family Training Center, Inc. green
ohio · 1985
11990–1990
Mount Olive Baptist Church v. Pipkins Paints & Home Improvement Center, Inc. green
ohioctapp · 1979
11982–1982

Where else courts name it

IL 479 (1967–2026) NY 367 (1961–2026) OH 89 (1982–2024) FL 52 (1967–2026) ME 30 (1984–2023) AL 28 (1977–2024) TX 26 (1943–2026) SC 21 (1985–2025) IN 20 (1984–2023) MO 19 (1966–2023) PA 17 (1941–1996) MI 14 (1973–2020) NM 13 (1973–2023) VA 11 (1989–2016) MN 10 (1974–2016) CO 10 (1957–2015) MA 8 (1997–2011) CA 5 (1919–2023) AZ 5 (1947–2016) MT 5 (1980–2013) NC 5 (1994–2010) NV 4 (1972–2019) WI 4 (1984–2024) UT 4 (2008–2017) WA 4 (1967–2024) NE 4 (1897–2018) AK 3 (1965–1998) AR 3 (1979–1985) TN 3 (2010–2023) IA 2 (1976–1985) WV 2 (2013–2016) VI 2 (2003–2025) NJ 2 (2017–2024)

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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