fact-intensive inquiry (Montana) · Go Syfert
← Montana issues

fact-intensive inquiry in Montana

12 Montana opinions name it 1 courts 1989–2019 0 in the last five years

The cases below were cited by Montana 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
Matter of Eastburngreen
nm · 1996 · cited in 2 Montana opinions naming this issue, 2014–2014
2 sentences

2014In re Probert, 308 N.W.2d 773, 776 (Mich. 1981); In re Kneifl, 351 N.W.2d 693, 700 (Neb. 1984); In re Eastburn, 914 P.2d 1028, 1035 (N.M. 1996). ¶39 As the foregoing caselaw reflects, determining the appropriate sanction requires a fact-intensive analysis based on generally applicable factors, and the sanction must be aimed at protecting the public and fostering judicial integrity, not punishing the specific judge.

2014In re Probert, 308 N.W.2d 773, 776 (Mich. 1981); In re Kneifl, 351 N.W.2d 693, 700 (Neb. 1984); In re Eastburn, 914 P.2d 1028, 1035 (N.M. 1996). ¶39 As the foregoing caselaw reflects, determining the appropriate sanction requires a fact-intensive analysis based on generally applicable factors, and the sanction must be aimed at protecting the public and fostering judicial integrity, not punishing the specific judge.

22
In the Matter of Probertgreen
mich · 1981 · cited in 2 Montana opinions naming this issue, 2014–2014
2 sentences

2014In re Probert, 308 N.W.2d 773, 776 (Mich. 1981); In re Kneifl, 351 N.W.2d 693, 700 (Neb. 1984); In re Eastburn, 914 P.2d 1028, 1035 (N.M. 1996). ¶39 As the foregoing caselaw reflects, determining the appropriate sanction requires a fact-intensive analysis based on generally applicable factors, and the sanction must be aimed at protecting the public and fostering judicial integrity, not punishing the specific judge.

2014In re Probert, 308 N.W.2d 773, 776 (Mich. 1981); In re Kneifl, 351 N.W.2d 693, 700 (Neb. 1984); In re Eastburn, 914 P.2d 1028, 1035 (N.M. 1996). ¶39 As the foregoing caselaw reflects, determining the appropriate sanction requires a fact-intensive analysis based on generally applicable factors, and the sanction must be aimed at protecting the public and fostering judicial integrity, not punishing the specific judge.

22
In Re Kneiflgreen
neb · 1984 · cited in 2 Montana opinions naming this issue, 2014–2014
2 sentences

2014In re Probert, 308 N.W.2d 773, 776 (Mich. 1981); In re Kneifl, 351 N.W.2d 693, 700 (Neb. 1984); In re Eastburn, 914 P.2d 1028, 1035 (N.M. 1996). ¶39 As the foregoing caselaw reflects, determining the appropriate sanction requires a fact-intensive analysis based on generally applicable factors, and the sanction must be aimed at protecting the public and fostering judicial integrity, not punishing the specific judge.

2014In re Probert, 308 N.W.2d 773, 776 (Mich. 1981); In re Kneifl, 351 N.W.2d 693, 700 (Neb. 1984); In re Eastburn, 914 P.2d 1028, 1035 (N.M. 1996). ¶39 As the foregoing caselaw reflects, determining the appropriate sanction requires a fact-intensive analysis based on generally applicable factors, and the sanction must be aimed at protecting the public and fostering judicial integrity, not punishing the specific judge.

22
Safeco Insurance Co. of America v. Parksgreen
calctapp · 2009 · cited in 1 Montana opinions naming this issue, 2019–2019
2 sentences

2019Co. of America v. Parks , 170 Cal.App.4th 992 , 88 Cal.Rptr.3d 730 , 748 (2009) ("In this context, collusion occurs when the insured and the third party claimant work together to manufacture a cause of action for bad faith against the insurer or to inflate the third party's recovery to artificially increase damages flowing from the insurer's breach."); ***155 Cent.

2019Co. of America v. Parks , 170 Cal.App.4th 992 , 88 Cal.Rptr.3d 730 , 748 (2009) ("In this context, collusion occurs when the insured and the third party claimant work together to manufacture a cause of action for bad faith against the insurer or to inflate the third party's recovery to artificially increase damages flowing from the insurer's breach."); ***155 Cent.

11
Tresch v. Norwest Bank of Lewistown, N.A.green
mont · 1989 · cited in 1 Montana opinions naming this issue, 2014–2014
2 sentences

2014A bank may also refuse to modify or renegotiate a loan for “solid business reasons.” See Lachenmaier v. First Bank Sys., 246 Mont. 26, 34 , 803 P.2d 614, 619 (1990) (citing Tresch v. Norwest Bank, 238 Mont. 511, 515 , 778 P.2d 874, 876 (1989)). ¶37 The Morrows have alleged facts which, if proven, would establish that Bank of America owed them a fiduciary duty.1 The Morrows claim Bank of America advised them it would be in their best interests to deliberately miss a payment and default on their 1 To determine “a special relationship in cases where it normally does not exist—such as between a ba

2014A bank may also refuse to modify or renegotiate a loan for “solid business reasons.” See Lachenmaier v. First Bank Sys., 246 Mont. 26, 34 , 803 P.2d 614, 619 (1990) (citing Tresch v. Norwest Bank, 238 Mont. 511, 515 , 778 P.2d 874, 876 (1989)). ¶37 The Morrows have alleged facts which, if proven, would establish that Bank of America owed them a fiduciary duty.1 The Morrows claim Bank of America advised them it would be in their best interests to deliberately miss a payment and default on their 1 To determine “a special relationship in cases where it normally does not exist—such as between a ba

11
Lachenmaier v. First Bank Systems, Inc.green
mont · 1990 · cited in 1 Montana opinions naming this issue, 2014–2014
1 sentence

2014A bank may also refuse to modify or renegotiate a loan for “solid business reasons.” See Lachenmaier v. First Bank Sys., 246 Mont. 26, 34 , 803 P.2d 614, 619 (1990) (citing Tresch v. Norwest Bank, 238 Mont. 511, 515 , 778 P.2d 874, 876 (1989)). ¶37 The Morrows have alleged facts which, if proven, would establish that Bank of America owed them a fiduciary duty.1 The Morrows claim Bank of America advised them it would be in their best interests to deliberately miss a payment and default on their 1 To determine “a special relationship in cases where it normally does not exist—such as between a ba

11
Barker v. Wingogreen
scotus · 1972 · cited in 1 Montana opinions naming this issue, 2014–2014
2 sentences

2014This is a fact-intensive inquiry that requires a court to “engage in a difficult and sensitive balancing process.” Ariegwe, ¶ 101 (quoting Barker v. 4 Wingo, 407 U.S. 514, 533 , 92 S. Ct. 2182, 2193 (1972)).

2014This is a fact-intensive inquiry that requires a court to “engage in a difficult and sensitive balancing process.” Ariegwe, ¶ 101 (quoting Barker v. 4 Wingo, 407 U.S. 514, 533 , 92 S. Ct. 2182, 2193 (1972)).

11
Holley v. Yarboroughgreen
ca9 · 2009 · cited in 1 Montana opinions naming this issue, 2010–2010
1 sentence

2010See id. at 1099-1100 .

11
National Labor Relations Board v. Bell Aerospace Co.green
scotus · 1974 · cited in 1 Montana opinions naming this issue, 1989–1989
2 sentences

1989Because the determination of public convenience and necessity involves such a fact-intensive inquiry, it is not necessary that DOR adopt rigid rules defining the term. “[T]he choice made between proceeding by general rule or by individual, ad hoc litigation is one that lies primarily in the informed discretion of the administrative agency.” NLRB v. Bell Aerospace Co. (1974), 416 U.S. 267, 293 , 94 S.Ct. 1757, 1771 , 40 L.Ed.2d 134, 153 (quoting SEC v. Chenery Corp. (1947), 332 U.S. 194, 203 , 67 S.Ct. 1575, 1580 , 91 L.Ed. 1995, 2002 ).

1989Because the determination of public convenience and necessity involves such a fact-intensive inquiry, it is not necessary that DOR adopt rigid rules defining the term. “[T]he choice made between proceeding by general rule or by individual, ad hoc litigation is one that lies primarily in the informed discretion of the administrative agency.” NLRB v. Bell Aerospace Co. (1974), 416 U.S. 267, 293 , 94 S.Ct. 1757, 1771 , 40 L.Ed.2d 134, 153 (quoting SEC v. Chenery Corp. (1947), 332 U.S. 194, 203 , 67 S.Ct. 1575, 1580 , 91 L.Ed. 1995, 2002 ).

11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (8)

CaseCitedYears
Ramage v. Department of Revenue green
mont · 1989
2 sentences

2019We have explained previously that an agency need not "adopt rigid rules defining" public convenience and necessity, "[b]ecause the determination of public convenience and necessity involves such a fact-intensive inquiry." Ramage v. Dep't of Revenue , 236 Mont. 69 , 73, 768 P.2d 864 , 866 (1989).

2019We have explained previously that an agency need not "adopt rigid rules defining" public convenience and necessity, "[b]ecause the determination of public convenience and necessity involves such a fact-intensive inquiry." Ramage v. Dep't of Revenue , 236 Mont. 69 , 73, 768 P.2d 864 , 866 (1989).

21999–2019
Orline M. Sidman v. Travelers Casualty and Surety Company of America green
ca11 · 2016
1 sentence

2019But generally what may constitute fraud or collusion is a fact-intensive inquiry determined on a case-by-case basis." (internal citations omitted) ); Sidman v. Travelers Cas. & Sur. , 841 F.3d 1197 , 1203 (11th Cir. 2016) (applying Florida law and explaining that "courts [should] look to evidence of an unreasonable settlement amount and of bad faith on the part of the negotiating parties as proxies for collusion or fraud"); Safeco Ins.

12019–2019
In Re Ns neutral
mont · 2011
2 sentences

2015The evaluation of child custody is a fact intensive inquiry and “we must presume that the court carefully considered the evidence and made the correct decision.” Tummarello, ¶ 34 (quoting In re Parenting of N S., 2011 MT 98, ¶ 18 , 360 Mont. 288 , 253 P.3d 863 ).

2015The evaluation of child custody is a fact intensive inquiry and “we must presume that the court carefully considered the evidence and made the correct decision.” Tummarello, ¶ 34 (quoting In re Parenting of N S., 2011 MT 98, ¶ 18 , 360 Mont. 288 , 253 P.3d 863 ).

12015–2015
State v. Reimer green
mont · 1990
1 sentence

2014A bank may also refuse to modify or renegotiate a loan for “solid business reasons.” See Lachenmaier v. First Bank Sys., 246 Mont. 26, 34 , 803 P.2d 614, 619 (1990) (citing Tresch v. Norwest Bank, 238 Mont. 511, 515 , 778 P.2d 874, 876 (1989)). ¶37 The Morrows have alleged facts which, if proven, would establish that Bank of America owed them a fiduciary duty.1 The Morrows claim Bank of America advised them it would be in their best interests to deliberately miss a payment and default on their 1 To determine “a special relationship in cases where it normally does not exist—such as between a ba

12014–2014
Gliko v. Permann green
mont · 2006
2 sentences

2014A bank may also refuse to modify or renegotiate a loan for “solid business reasons.” See Lachenmaier v. First Bank Sys., 246 Mont. 26, 34 , 803 P.2d 614, 619 (1990) (citing Tresch v. Norwest Bank, 238 Mont. 511, 515 , 778 P.2d 874, 876 (1989)). ¶37 The Morrows have alleged facts which, if proven, would establish that Bank of America owed them a fiduciary duty.1 The Morrows claim Bank of America advised them it would be in their best interests to deliberately miss a payment and default on their 1 To determine “a special relationship in cases where it normally does not exist—such as between a ba

2014A bank may also refuse to modify or renegotiate a loan for “solid business reasons.” See Lachenmaier v. First Bank Sys., 246 Mont. 26, 34 , 803 P.2d 614, 619 (1990) (citing Tresch v. Norwest Bank, 238 Mont. 511, 515 , 778 P.2d 874, 876 (1989)). ¶37 The Morrows have alleged facts which, if proven, would establish that Bank of America owed them a fiduciary duty.1 The Morrows claim Bank of America advised them it would be in their best interests to deliberately miss a payment and default on their 1 To determine “a special relationship in cases where it normally does not exist—such as between a ba

12014–2014
United States v. Utah green
scotus · 1931
2 sentences

2010This is opposite to the approach taken in Utah and, critically, is done without the benefit of the extensive factfinding done in Utah on the “topography of the rivers, their history, impediments to navigation, and the use, and susceptibility to use, of the rivers as highways of commerce.” Utah, 283 U.S. at 73 , 51 S. Ct. at 439-40 . ¶183 The nuances of the test for title navigability underscore the critical nature of the facts and circumstances of each case, and why the Supreme Court has described the issue as one requiring a fact-intensive inquiry.

2010This is opposite to the approach taken in Utah and, critically, is done without the benefit of the extensive factfinding done in Utah on the “topography of the rivers, their history, impediments to navigation, and the use, and susceptibility to use, of the rivers as highways of commerce.” Utah, 283 U.S. at 73 , 51 S. Ct. at 439-40 . ¶183 The nuances of the test for title navigability underscore the critical nature of the facts and circumstances of each case, and why the Supreme Court has described the issue as one requiring a fact-intensive inquiry.

12010–2010
cluster 716733 green
ca3 · 1996
2 sentences

2006The more the question presented is purely one of law, and the less that additional facts will aid the court in its inquiry, the more likely the issue is to be ripe, and vice-versa.” Artway, 81 F.3d at 1249 . ¶21 Here, the Newspaper presents a question for adjudication that inherently requires this Court to engage in a fact-intensive inquiry.

2006The more the question presented is purely one of law, and the less that additional facts will aid the court in its inquiry, the more likely the issue is to be ripe, and vice-versa.” Artway, 81 F.3d at 1249 . ¶21 Here, the Newspaper presents a question for adjudication that inherently requires this Court to engage in a fact-intensive inquiry.

12006–2006
Securities & Exchange Commission v. Chenery Corp. green
scotus · 1947
2 sentences

1989Because the determination of public convenience and necessity involves such a fact-intensive inquiry, it is not necessary that DOR adopt rigid rules defining the term. “[T]he choice made between proceeding by general rule or by individual, ad hoc litigation is one that lies primarily in the informed discretion of the administrative agency.” NLRB v. Bell Aerospace Co. (1974), 416 U.S. 267, 293 , 94 S.Ct. 1757, 1771 , 40 L.Ed.2d 134, 153 (quoting SEC v. Chenery Corp. (1947), 332 U.S. 194, 203 , 67 S.Ct. 1575, 1580 , 91 L.Ed. 1995, 2002 ).

1989Because the determination of public convenience and necessity involves such a fact-intensive inquiry, it is not necessary that DOR adopt rigid rules defining the term. “[T]he choice made between proceeding by general rule or by individual, ad hoc litigation is one that lies primarily in the informed discretion of the administrative agency.” NLRB v. Bell Aerospace Co. (1974), 416 U.S. 267, 293 , 94 S.Ct. 1757, 1771 , 40 L.Ed.2d 134, 153 (quoting SEC v. Chenery Corp. (1947), 332 U.S. 194, 203 , 67 S.Ct. 1575, 1580 , 91 L.Ed. 1995, 2002 ).

11989–1989

Where else courts name it

TN 113 (2000–2026) AZ 76 (1995–2026) TX 68 (1996–2026) LA 51 (1997–2025) IL 47 (2004–2026) CA 42 (2002–2026) PA 37 (2005–2026) UT 29 (1991–2025) DE 25 (2016–2026) NC 24 (2006–2026) NY 23 (1998–2026) CT 22 (2004–2025) CO 21 (1998–2026) FL 21 (1992–2026) MI 20 (2005–2026) SC 20 (2001–2026) RI 19 (2002–2022) WI 19 (1999–2024) OH 18 (2000–2025) MS 17 (1993–2023) IA 17 (2001–2025) IN 16 (2012–2026) NV 15 (2011–2025) NM 14 (1998–2023) MT 12 (1989–2019) DC 12 (1996–2022) OR 12 (1998–2026) ME 11 (2002–2023) WA 10 (2008–2024) GA 10 (2005–2026) MD 9 (1995–2024) WY 8 (1996–2025) MA 8 (2001–2024) HI 8 (2020–2026) ID 7 (2006–2026) MN 7 (1988–2025) OK 6 (1995–2026) AR 6 (2005–2025) KY 5 (2009–2026) AK 4 (2002–2023) NJ 4 (2012–2021) VA 4 (2009–2024) AL 4 (2009–2015) ND 3 (2014–2022) MO 3 (2009–2018) KS 3 (2020–2024) VT 3 (2009–2026) NE 3 (2018–2021) VI 2 (2011–2013) GU 2 (2021–2022) WV 2 (2016–2023) NH 2 (2004–2018)

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.

← Caselaw search · G Cite Topics · Brief Check