particularity requirement (Rhode Island) · Go Syfert
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particularity requirement in Rhode Island

11 Rhode Island opinions name it 2 courts 1983–2023 1 in the last five years

The cases below were cited by Rhode Island 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 (10)

CaseFollowedCited
Maryland v. Garrisongreen
scotus · 1987 · cited in 2 Rhode Island opinions naming this issue, 1987–2010
2 sentences

2010Cf. State v. Apalakis, 797 A.2d 440, 443 (R.I.2002) (“With respect to questions of law and mixed questions of law and fact involving constitutional issues, however, this Court engages in a de novo review * * *.”); see also Maryland v. Garrison, 480 U.S. 79, 84 , 107 S.Ct. 1013 , 94 L.Ed.2d 72 (1987) (stating that the analysis of a warrant’s validity based on the Fourth Amendment’s particularity requirement is a constitutional issue).

2010Cf. State v. Apalakis, 797 A.2d 440, 443 (R.I.2002) (“With respect to questions of law and mixed questions of law and fact involving constitutional issues, however, this Court engages in a de novo review * * *.”); see also Maryland v. Garrison, 480 U.S. 79, 84 , 107 S.Ct. 1013 , 94 L.Ed.2d 72 (1987) (stating that the analysis of a warrant’s validity based on the Fourth Amendment’s particularity requirement is a constitutional issue).

22
Wayne Investment, Inc. v. Gulf Oil Corporationgreen
ca1 · 1984 · cited in 2 Rhode Island opinions naming this issue, 2010–2011
2 sentences

2011Additionally, when faced with claims sounding in fraud, the First Circuit has found that "allegations based on `information and belief' . . . do not satisfy the particularity requirement unless the complaint sets forth the facts on which the belief is founded." New England Data Servs., Inc. , 829 F.2d at 288 (citing Wayne Inv., Inc. v. Gulf Oil Corp. , 739 F.2d 11 , 13 (1st Cir. 1984)).

2010In fraud cases, the First Circuit has found that "allegations based on `information and belief' . . . do not satisfy the particularity requirement unless the complaint sets forth the facts on which the belief is founded." New England Data Services, Inc , 829 F.2d at 288 (citing Wayne Investment, Inc. v. Gulf Oil Corp. , 739 F.2d 11 , 13 (1st Cir. 1984)).

12
State v. Patrick Cahillgreen
ri · 2018 · cited in 1 Rhode Island opinions naming this issue, 2023–2023
1 sentence

2023“It is well settled that the raise-or-waive rule precludes us from considering at the appellate level issues not properly presented before the trial court.” State v. Andrade, 209 A.3d 1185, 1194 (R.I. 2019) (quoting State v. Cahill, 196 A.3d 744, 753 (R.I. 2018)).

11
State v. Justice Andradegreen
ri · 2019 · cited in 1 Rhode Island opinions naming this issue, 2023–2023
1 sentence

2023“It is well settled that the raise-or-waive rule precludes us from considering at the appellate level issues not properly presented before the trial court.” State v. Andrade, 209 A.3d 1185, 1194 (R.I. 2019) (quoting State v. Cahill, 196 A.3d 744, 753 (R.I. 2018)).

11
Robert G. Hayduk v. Vincent T. Lannagreen
ca1 · 1985 · cited in 1 Rhode Island opinions naming this issue, 2015–2015
1 sentence

2015See Hayduk v. Lanna, 775 F.2d 441, 444 (1st Cir.1985) ("[M]ere allegations of fraud * * * are too conclusional to satisfy the particularity requirement, no matter how many times such accusations are repeated.”).

11
State v. Apalakisgreen
ri · 2002 · cited in 1 Rhode Island opinions naming this issue, 2010–2010
1 sentence

2010Cf. State v. Apalakis, 797 A.2d 440, 443 (R.I.2002) (“With respect to questions of law and mixed questions of law and fact involving constitutional issues, however, this Court engages in a de novo review * * *.”); see also Maryland v. Garrison, 480 U.S. 79, 84 , 107 S.Ct. 1013 , 94 L.Ed.2d 72 (1987) (stating that the analysis of a warrant’s validity based on the Fourth Amendment’s particularity requirement is a constitutional issue).

11
State v. DeLauriergreen
ri · 1987 · cited in 1 Rhode Island opinions naming this issue, 2010–2010
1 sentence

2010See State v. DeLaurier, 533 A.2d 1167, 1171 (R.I.1987) (“The purpose of the particularity requirement is to prevent exploratory searches made on mere suspicion rather than on judicially determined probable cause”).

11
Greebel v. FTP Software, Inc.green
ca1 · 1999 · cited in 1 Rhode Island opinions naming this issue, 2009–2009
1 sentence

2009See Wright Miller, Federal Practice and Procedure , Civil 3d, § 1297 at 74 (2004); see also e.g., Greebel v. FTP Software, Inc. , 194 F.3d 185 , 193 (1 st Cir. 1999) (Rule 9(b) requires specification of time, place, and content of alleged false representation); Learning Express, Inc. v. Ray-Matt Enterprises, Inc. , 74 F. Supp. 2d 79 , 85 (D.Mass. 1999) (must allege specific times, dates, places, and other details of fraud in order to comply with the particularity requirement of Rule 9(b)); Guilbeault v. RJ Reynolds Tobacco Co. , 84 F. Supp. 2d 263 , 269 (D.R.I. 2000) (complaint must identify t

11
State v. Wilshiregreen
ri · 1986 · cited in 1 Rhode Island opinions naming this issue, 1987–1987
1 sentence

1987Maryland v. Garrison, — U.S. —, —, 107 S.Ct. 1013, 1017 , 94 L.Ed.2d 72, 80 (1987); State v. Wilshire, 509 A.2d 444, 451 (R.I.1986).

11
United States v. Arthur Tortorellogreen
ca2 · 1973 · cited in 1 Rhode Island opinions naming this issue, 1983–1983
1 sentence

1983See, e.g., United States v. Tortorello, 480 F.2d at 780 .

11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (8)

CaseCitedYears
New England Data Services, Inc. v. Barry Becher green
ca1 · 1987
2 sentences

2011Additionally, when faced with claims sounding in fraud, the First Circuit has found that "allegations based on `information and belief' . . . do not satisfy the particularity requirement unless the complaint sets forth the facts on which the belief is founded." New England Data Servs., Inc. , 829 F.2d at 288 (citing Wayne Inv., Inc. v. Gulf Oil Corp. , 739 F.2d 11 , 13 (1st Cir. 1984)).

2010In fraud cases, the First Circuit has found that "allegations based on `information and belief' . . . do not satisfy the particularity requirement unless the complaint sets forth the facts on which the belief is founded." New England Data Services, Inc , 829 F.2d at 288 (citing Wayne Investment, Inc. v. Gulf Oil Corp. , 739 F.2d 11 , 13 (1st Cir. 1984)).

22010–2011
Learning Express, Inc. v. Ray-Matt Enterprises, Inc. green
mad · 1999
1 sentence

2009See Wright Miller, Federal Practice and Procedure , Civil 3d, § 1297 at 74 (2004); see also e.g., Greebel v. FTP Software, Inc. , 194 F.3d 185 , 193 (1 st Cir. 1999) (Rule 9(b) requires specification of time, place, and content of alleged false representation); Learning Express, Inc. v. Ray-Matt Enterprises, Inc. , 74 F. Supp. 2d 79 , 85 (D.Mass. 1999) (must allege specific times, dates, places, and other details of fraud in order to comply with the particularity requirement of Rule 9(b)); Guilbeault v. RJ Reynolds Tobacco Co. , 84 F. Supp. 2d 263 , 269 (D.R.I. 2000) (complaint must identify t

12009–2009
Guilbeault v. R.J. Reynolds Tobacco Co. green
rid · 2000
1 sentence

2009See Wright Miller, Federal Practice and Procedure , Civil 3d, § 1297 at 74 (2004); see also e.g., Greebel v. FTP Software, Inc. , 194 F.3d 185 , 193 (1 st Cir. 1999) (Rule 9(b) requires specification of time, place, and content of alleged false representation); Learning Express, Inc. v. Ray-Matt Enterprises, Inc. , 74 F. Supp. 2d 79 , 85 (D.Mass. 1999) (must allege specific times, dates, places, and other details of fraud in order to comply with the particularity requirement of Rule 9(b)); Guilbeault v. RJ Reynolds Tobacco Co. , 84 F. Supp. 2d 263 , 269 (D.R.I. 2000) (complaint must identify t

12009–2009
Massachusetts v. Sheppard green
scotus · 1984
2 sentences

2000Having concluded that the warrant was valid on its face, we need not address the issue of whether the good faith exception to the warrant requirement as set forth in Massachusetts v. Sheppard, 468 U.S. 981 , 104 S.Ct. 3424 , 82 L.Ed.2d 737 (1984), is applicable to the facts of this case. 1 *1286 The defendant next challenges the propriety of the trial justice’s decision to allow the jury to take notes throughout the trial.

2000Having concluded that the warrant was valid on its face, we need not address the issue of whether the good faith exception to the warrant requirement as set forth in Massachusetts v. Sheppard, 468 U.S. 981 , 104 S.Ct. 3424 , 82 L.Ed.2d 737 (1984), is applicable to the facts of this case. 1 *1286 The defendant next challenges the propriety of the trial justice’s decision to allow the jury to take notes throughout the trial.

12000–2000
Signore v. City of McKeesport, Pa. green
pawd · 1988
1 sentence

1992Under the particularity requirement of § 1983, "the plaintiff must state specifically how each defendant was personally involved in the deprivation." Jones v. State of Rhode Island, 724 F. Supp. 25 , 31 (D.R.I. 1989), (quoting DelSignore v. City of McKeesport, 680 F. Supp. 200 , 203 (W.D.

11992–1992
Will v. Michigan Department of State Police green
scotus · 1989
2 sentences

1992In Will v. Michigan, 491 U.S. 58 , 109 S.Ct. 2304 , 105 L.Ed.2d 45 (1989), the Court held that neither states nor state officials acting in their official capacities are "persons" within the meaning of § 1983 and therefore not subject to suit.

1992In Will v. Michigan, 491 U.S. 58 , 109 S.Ct. 2304 , 105 L.Ed.2d 45 (1989), the Court held that neither states nor state officials acting in their official capacities are "persons" within the meaning of § 1983 and therefore not subject to suit.

11992–1992
Jones v. State of RI green
rid · 1989
1 sentence

1992Under the particularity requirement of § 1983, "the plaintiff must state specifically how each defendant was personally involved in the deprivation." Jones v. State of Rhode Island, 724 F. Supp. 25 , 31 (D.R.I. 1989), (quoting DelSignore v. City of McKeesport, 680 F. Supp. 200 , 203 (W.D.

11992–1992
In the Matter of the Application of Lafayette Academy, Inc., Appeal of United States of America green
ca1 · 1979
1 sentence

1984The court in that case held that the warrant did not meet the Fourth Amendment’s particularity requirement because it was “framed to allow seizure of most every sort of book or paper at the described premises, limited only by the qualification that the seized item be evidence of [illegality] * * Id. at 3 .

11984–1984

Where else courts name it

CA 108 (1925–2026) WA 73 (1980–2025) NC 72 (1972–2026) OH 71 (1987–2026) TX 63 (1991–2026) OR 53 (1979–2026) PA 49 (1982–2026) FL 48 (1983–2024) DE 47 (1990–2026) NY 43 (1985–2025) MA 42 (1976–2026) WI 37 (1975–2025) GA 35 (1907–2026) MI 33 (1988–2026) CO 29 (1982–2026) TN 25 (1998–2021) IL 24 (1978–2025) MD 23 (1983–2024) IN 23 (1984–2026) CT 23 (1986–2026) MO 21 (1980–2021) NJ 20 (1976–2026) MN 20 (1989–2026) UT 19 (1990–2026) NM 18 (1960–2025) LA 17 (1977–2020) IA 17 (1981–2025) KS 16 (1992–2026) ID 13 (1987–2017) ND 13 (1984–2021) AZ 13 (1985–2022) RI 11 (1983–2023) AL 10 (1985–2018) HI 9 (1980–2020) MT 9 (1991–2021) AK 8 (1973–2025) VA 8 (1992–2026) NE 8 (2014–2025) WY 6 (1974–2025) KY 6 (2007–2015) NV 5 (2015–2025) NH 5 (1990–2019) SC 5 (2005–2023) OK 5 (1990–2015) VI 4 (1980–2026) DC 4 (1992–2026) VT 4 (1985–2024) AR 3 (2019–2026) WV 3 (1988–2026) MS 3 (2011–2020) SD 2 (2000–2008) ME 2 (2020–2022)

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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