includes violation (Michigan) · Go Syfert
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includes violation in Michigan

12 Michigan opinions name it 1 courts 1997–2026 4 in the last five years

The cases below were cited by Michigan 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 (4)

CaseFollowedCited
People v. Davisgreen
michctapp · 2002 · cited in 3 Michigan opinions naming this issue, 2016–2019
2 sentences

2019“This includes a violation of a traffic law.” Simmons, 316 Mich App at 326 , citing People v Davis, 250 Mich App 357, 363 ; 649 NW2d 94 (2002).

2019“This includes a violation of a traffic law.” Simmons, 316 Mich App at 326 , citing People v Davis, 250 Mich App 357, 363 ; 649 NW2d 94 (2002).

13
People v. Simmonsgreen
michctapp · 2016 · cited in 3 Michigan opinions naming this issue, 2018–2019
2 sentences

2019This includes a violation of traffic law.” People v Simmons, 316 Mich App 322, 326 ; 894 NW2d 86 (2016) (quotation marks and citations omitted). “[W]hether there was reasonable suspicion to justify a stop must be made on a case-by-case basis, evaluated under the totality of the circumstances, and based on common sense.” People v Dillon, 296 Mich App 506, 508 ; 822 NW2d 611 (2012).

2019This includes a violation of traffic law.” People v Simmons, 316 Mich App 322, 326 ; 894 NW2d 86 (2016) (quotation marks and citations omitted). “[W]hether there was reasonable suspicion to justify a stop must be made on a case-by-case basis, evaluated under the totality of the circumstances, and based on common sense.” People v Dillon, 296 Mich App 506, 508 ; 822 NW2d 611 (2012).

13
UNITED STATES of America, Plaintiff-Appellee, v. Sidney C. LAUGHLIN, Defendant-Appellantgreen
ca10 · 1994 · cited in 1 Michigan opinions naming this issue, 2008–2008
1 sentence

2008In United States v Laughlin, 26 F3d 1523, 1526 (CA 10, 1994), the United States Court of Appeals for the Tenth Circuit held that to be convicted of Medicaid fraud under 42 USC 1320a-7b(a)(l), “a defendant must know that the claims being submitted are, in fact, false.” Furthermore, in United States v Starks, 157 F3d 833, 838 (CA 11, 1998), the United States Court of Appeals for the Eleventh Circuit, addressing the meaning of the term “willfully” as used in 42 USC 1320a-7b and citing Bryan v United States, 524 US 184 ; 118 S Ct 1939 ; 141 L Ed 2d 197 (1998), stated that a defendant acts “willful

11
United States v. Starksgreen
ca11 · 1998 · cited in 1 Michigan opinions naming this issue, 2008–2008
1 sentence

2008In United States v Laughlin, 26 F3d 1523, 1526 (CA 10, 1994), the United States Court of Appeals for the Tenth Circuit held that to be convicted of Medicaid fraud under 42 USC 1320a-7b(a)(l), “a defendant must know that the claims being submitted are, in fact, false.” Furthermore, in United States v Starks, 157 F3d 833, 838 (CA 11, 1998), the United States Court of Appeals for the Eleventh Circuit, addressing the meaning of the term “willfully” as used in 42 USC 1320a-7b and citing Bryan v United States, 524 US 184 ; 118 S Ct 1939 ; 141 L Ed 2d 197 (1998), stated that a defendant acts “willful

11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (8)

CaseCitedYears
People of Michigan v. Patrick Mazzie green
michctapp · 2018
2 sentences

2026“This includes a violation of a traffic law.” Id. (quotation marks and citation omitted).

2025“This includes a violation of a traffic law.” Id. (quotation marks and citations omitted).

22025–2026
People v. Snyder green
michctapp · 2013
1 sentence

2024Id. at 108-109 .

12024–2024
In Re Newman green
michctapp · 1991
2 sentences

2022The circumstances of this case are factually distinguishable from those in In re Newman, 189 Mich App 61 ; 472 NW2d 38 (1991).

2022The circumstances of this case are factually distinguishable from those in In re Newman, 189 Mich App 61 ; 472 NW2d 38 (1991).

12022–2022
People v. Dillon green
michctapp · 2012
2 sentences

2019This includes a violation of traffic law.” People v Simmons, 316 Mich App 322, 326 ; 894 NW2d 86 (2016) (quotation marks and citations omitted). “[W]hether there was reasonable suspicion to justify a stop must be made on a case-by-case basis, evaluated under the totality of the circumstances, and based on common sense.” People v Dillon, 296 Mich App 506, 508 ; 822 NW2d 611 (2012).

2019This includes a violation of traffic law.” People v Simmons, 316 Mich App 322, 326 ; 894 NW2d 86 (2016) (quotation marks and citations omitted). “[W]hether there was reasonable suspicion to justify a stop must be made on a case-by-case basis, evaluated under the totality of the circumstances, and based on common sense.” People v Dillon, 296 Mich App 506, 508 ; 822 NW2d 611 (2012).

12019–2019
People v. Gray green
mich · 1998
2 sentences

2016This includes such factors as length of time of the observation, lighting, noise or other factor[s] affecting sensory perception and proximity to the -2- alleged criminal act;” (3) “Length of time between the offense and the disputed identification;” (4) “Accuracy or discrepancies in the pre-lineup or showup description and defendant’s actual description;” (5) “Any previous proper identification or failure to identify the defendant;” (6) “Any identification prior to lineup or showup of another person as defendant;” (7) “[T]he nature of the alleged offense and the physical and psychological sta

2016This includes such factors as length of time of the observation, lighting, noise or other factor[s] affecting sensory perception and proximity to the -2- alleged criminal act;” (3) “Length of time between the offense and the disputed identification;” (4) “Accuracy or discrepancies in the pre-lineup or showup description and defendant’s actual description;” (5) “Any previous proper identification or failure to identify the defendant;” (6) “Any identification prior to lineup or showup of another person as defendant;” (7) “[T]he nature of the alleged offense and the physical and psychological sta

12016–2016
People v. Buie green
michctapp · 2012
2 sentences

2014People v Buie (On Remand), 298 Mich App 50, 56-57 ; 825 NW2d 361 (2012). 9 However, such waiver must be personal and informed.

2014People v Buie (On Remand), 298 Mich App 50, 56-57 ; 825 NW2d 361 (2012). 9 However, such waiver must be personal and informed.

12014–2014
Bryan v. United States green
scotus · 1998
2 sentences

2008In United States v Laughlin, 26 F3d 1523, 1526 (CA 10, 1994), the United States Court of Appeals for the Tenth Circuit held that to be convicted of Medicaid fraud under 42 USC 1320a-7b(a)(l), “a defendant must know that the claims being submitted are, in fact, false.” Furthermore, in United States v Starks, 157 F3d 833, 838 (CA 11, 1998), the United States Court of Appeals for the Eleventh Circuit, addressing the meaning of the term “willfully” as used in 42 USC 1320a-7b and citing Bryan v United States, 524 US 184 ; 118 S Ct 1939 ; 141 L Ed 2d 197 (1998), stated that a defendant acts “willful

2008In United States v Laughlin, 26 F3d 1523, 1526 (CA 10, 1994), the United States Court of Appeals for the Tenth Circuit held that to be convicted of Medicaid fraud under 42 USC 1320a-7b(a)(l), “a defendant must know that the claims being submitted are, in fact, false.” Furthermore, in United States v Starks, 157 F3d 833, 838 (CA 11, 1998), the United States Court of Appeals for the Eleventh Circuit, addressing the meaning of the term “willfully” as used in 42 USC 1320a-7b and citing Bryan v United States, 524 US 184 ; 118 S Ct 1939 ; 141 L Ed 2d 197 (1998), stated that a defendant acts “willful

12008–2008
Blue Water Isles Co. v. Department of Natural Resources green
michctapp · 1988
2 sentences

1997Blue Water Isles Co v Dep’t of Natural Resources, 171 Mich App 526, 532 ; 431 NW2d 53 (1988).

1997Blue Water Isles Co v Dep’t of Natural Resources, 171 Mich App 526, 532 ; 431 NW2d 53 (1988).

11997–1997

Statutes the citing opinions construe

MI § Mich. Comp. Laws § 257.1 (3) MI § Mich. Comp. Laws § 750.227 (3) MI § Mich. Comp. Laws § 750.227b (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

TX 25 (1997–2024) CA 20 (1979–2026) PA 16 (1936–2026) GA 15 (1976–2016) MI 12 (1997–2026) NC 12 (2004–2025) OH 10 (1991–2024) WA 10 (2002–2018) IN 9 (1904–2026) MO 8 (1975–2008) NJ 7 (1965–2025) NY 6 (1978–2024) NM 5 (1965–2022) IA 5 (1988–2022) SD 4 (1962–2024) TN 4 (1997–2016) CT 3 (1991–2023) IL 3 (2020–2025) KY 3 (1931–2016) NV 2 (1983–2013) AR 2 (2002–2003) NE 2 (1992–2017) VT 2 (2011–2011) MN 2 (2015–2015) ME 2 (2001–2025) CO 2 (2001–2015) MA 2 (2008–2026) HI 2 (2009–2017) UT 2 (2014–2017)

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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