proof claim (California) · Go Syfert
← California issues

proof claim in California

78 California opinions name it 5 courts 1931–2026 13 in the last five years

The cases below were cited by California 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 (39)

CaseFollowedCited
People v. JASON K.green
calctapp · 2010 · cited in 4 California opinions naming this issue, 2013–2016
2 sentences

2016Justice Raye noted that “the degree of proof required in a particular proceeding is traditionally left to the courts and . . . the issue implicates due process concerns. [Citation.]” (Bradford, supra, 227 Cal.App.4th at p. 1346 .) “An individual has a constitutional right to procedural due process when the government deprives an individual of a liberty or property interest. [Citation.] One component of procedural due process is the standard of proof used to support the deprivation. [Citation.] The standard of proof must satisfy ‘ “the constitutional minimum of ‘fundamental fairness.’ ” ’ [Cita

2016The Bradford concurrence noted that “the degree of proof required in a particular proceeding is traditionally left to the courts and ... the issue implicates due process concerns.” (Bradford, supra, 227 Cal.App.4th at p. 1346 (cone. opn. of Raye, P. J.).) The Bradford concurrence was guided by the principles that “[a]n individual has a constitutional right to procedural due process when the government deprives an individual of a liberty or property interest. [Citation.] One component of procedural due process is the standard of proof used to support the deprivation. [Citation.] The standard of

24
People v. Bradfordgreen
calctapp · 2014 · cited in 3 California opinions naming this issue, 2016–2016
2 sentences

2016Justice Raye noted that “the degree of proof required in a particular proceeding is traditionally left to the courts and . . . the issue implicates due process concerns. [Citation.]” (Bradford, supra, 227 Cal.App.4th at p. 1346 .) “An individual has a constitutional right to procedural due process when the government deprives an individual of a liberty or property interest. [Citation.] One component of procedural due process is the standard of proof used to support the deprivation. [Citation.] The standard of proof must satisfy ‘ “the constitutional minimum of ‘fundamental fairness.’ ” ’ [Cita

2016The Bradford concurrence noted that “the degree of proof required in a particular proceeding is traditionally left to the courts and ... the issue implicates due process concerns.” (Bradford, supra, 227 Cal.App.4th at p. 1346 (cone. opn. of Raye, P. J.).) The Bradford concurrence was guided by the principles that “[a]n individual has a constitutional right to procedural due process when the government deprives an individual of a liberty or property interest. [Citation.] One component of procedural due process is the standard of proof used to support the deprivation. [Citation.] The standard of

23
Aguilar v. Atlantic Richfield Co.green
cal · 2001 · cited in 2 California opinions naming this issue, 2011–2016
2 sentences

2011There is a triable issue of material fact if, and only if, the evidence would allow a reasonable trier of fact to find the underlying fact in favor of the party opposing the motion in accordance with the applicable standard of proof.” (Aguilar v. Atlantic Richfield Co. (2001) 25 Cal.4th 826, 850 [ 107 Cal.Rptr.2d 841 , 24 P.3d 493 ], fn. omitted.) “In the usual case, the question of whether the defendant’s conduct will support an award of punitive damages is for the trier of fact, ‘since the degree of punishment depends on the peculiar circumstances of each case.’ [Citations.] [f] But the issu

2011There is a triable issue of material fact if, and only if, the evidence would allow a reasonable trier of fact to find the underlying fact in favor of the party opposing the motion in accordance with the applicable standard of proof.” (Aguilar v. Atlantic Richfield Co. (2001) 25 Cal.4th 826, 850 [ 107 Cal.Rptr.2d 841 , 24 P.3d 493 ], fn. omitted.) “In the usual case, the question of whether the defendant’s conduct will support an award of punitive damages is for the trier of fact, ‘since the degree of punishment depends on the peculiar circumstances of each case.’ [Citations.] [f] But the issu

22
Daar v. Yellow Cab Co.green
cal · 1967 · cited in 2 California opinions naming this issue, 1976–1981
2 sentences

1981However, the proof of claim requirement established by Daar v. Yellow Cab Co., supra, 67 Cal.2d 695, 706, 713 , must be followed before a claimant may recover damages, particularly when departure will result in recovery by others than those who paid.

1976However, the proof of claim requirement established by Daar v. Yellow Cab Co., supra, 67 Cal.2d 695, 706, 713, must be followed before a claimant may recover damages, particularly when departure will result in recovery by others than those who paid.

22
People v. Abrahamgreen
calctapp · 1944 · cited in 2 California opinions naming this issue, 1949–1950
2 sentences

1950It was said in People v. Abraham, 67 Cal.App.2d 425, 427 [ 154 P.2d 450 ] : ‘A violation of section 337a, subdivision 2, is complete when it is shown that the accused occupied a place with papers and paraphernalia for the purpose of recording bets on horse races. ’ Defendant’s occupancy of the premises, the use of the telephones, and the presence of the racing sheets and betting paraphernalia all unite to complete the proof of violation of the statute.

1950It was said in People v. Abraham, 67 Cal.App.2d 425, 427 [ 154 P.2d 450 ] : ‘A violation of section 337a, subdivision 2, is complete when it is shown that the accused occupied a place with papers and paraphernalia for the purpose of recording bets on horse races. ’ Defendant’s occupancy of the premises, the use of the telephones, and the presence of the racing sheets and betting paraphernalia all unite to complete the proof of violation of the statute.

22
Santosky v. Kramergreen
scotus · 1982 · cited in 4 California opinions naming this issue, 2010–2016
2 sentences

2016Justice Raye noted that “the degree of proof required in a particular proceeding is traditionally left to the courts and . . . the issue implicates due process concerns. [Citation.]” (Bradford, supra, 227 Cal.App.4th at p. 1346 .) “An individual has a constitutional right to procedural due process when the government deprives an individual of a liberty or property interest. [Citation.] One component of procedural due process is the standard of proof used to support the deprivation. [Citation.] The standard of proof must satisfy ‘ “the constitutional minimum of ‘fundamental fairness.’ ” ’ [Cita

2016Justice Raye noted that “the degree of proof required in a particular proceeding is traditionally left to the courts and . . . the issue implicates due process concerns. [Citation.]” (Bradford, supra, 227 Cal.App.4th at p. 1346 .) “An individual has a constitutional right to procedural due process when the government deprives an individual of a liberty or property interest. [Citation.] One component of procedural due process is the standard of proof used to support the deprivation. [Citation.] The standard of proof must satisfy ‘ “the constitutional minimum of ‘fundamental fairness.’ ” ’ [Cita

14
Nathanson v. Heckergreen
calctapp · 2002 · cited in 3 California opinions naming this issue, 2015–2022
2 sentences

2016(Nathanson v. Hecker, supra, 99 Cal.App.4th at p. 1163 .) Here it is uncontested that MUFG Union Bank, N.A. is a successor in interest to the party who filed the proof of claim in Bookout’s bankruptcy.

2015Corp. (9th Cir. 1998) 143 F.3d 525 , 528-531 [bankruptcy court's disallowance of claim is a final judgment and the basis for res judicata]; (In re Los Gatos Lodge, Inc. (9th Cir. 2002) 278 F.3d 890, 894 [allowance/disallowance of a proof of claim is a final judgment for res judicata purposes]; Nathanson v. Hecker (2002) 99 Cal.App.4th 1158, 1163 .1166.) Res judicata extends to Homeward Residential, Inc. and Option One who are in privity with Wells Fargo and have a substantial interest in the foreclosure.

13
L'AnzA Research International, Inc. v. Quality King Distributors, Inc., a New York Corporationgreen
ca9 · 1998 · cited in 2 California opinions naming this issue, 2015–2022
2 sentences

2022Because Cruz did not object in bankruptcy court to the HOA’s proof of claim concerning the lien, the claim was deemed allowed. ( 11 U.S.C. § 502 (a).) The HOA’s allowed claim was binding on Cruz and because it was “‘in the nature of a final judgment,’” it served as the basis for a “‘plea of res judicata.’” (Siegel, supra, 143 F.3d at p. 529.) Cruz’s contention that the claim raised in the bankruptcy proceeding is not identical to the claim here is based on her contention that the value of the claims was different.

2022As we discuss above, the validity of the lien was established when the HOA filed a proof of claim in Cruz’s bankruptcy case and Cruz did not file an objection. ( 11 U.S.C. § 502 (a); Siegel, supra, 143 F.3d at p. 529.) An allowed claim is the equivalent of a final judgment for res judicata purposes.

12
Briggs v. Eden Council for Hope & Opportunitygreen
cal · 1999 · cited in 2 California opinions naming this issue, 2018–2018
2 sentences

2018In light of this variation in phraseology, it must be presumed the Legislature intended different 'issue' requirements to apply to anti-SLAPP motions brought under clauses (3) and (4) of subdivision (e) than to motions brought under clauses (1) and (2)." ( Briggs v. Eden Council for Hope & Opportunity (1999) 19 Cal.4th 1106 , 1117, 81 Cal.Rptr.2d 471 , 969 P.2d 564 .) Thus, subdivision (b)'s reference to "exercise *152 of First Amendment rights 'in connection with a public issue' " was not "meant to function as a separate proof requirement applicable to motions brought under all four clauses o

2018In light of this variation in phraseology, it must be presumed the Legislature intended different 'issue' requirements to apply to anti-SLAPP motions brought under clauses (3) and (4) of subdivision (e) than to motions brought under clauses (1) and (2)." ( Briggs v. Eden Council for Hope & Opportunity (1999) 19 Cal.4th 1106 , 1117, 81 Cal.Rptr.2d 471 , 969 P.2d 564 .) Thus, subdivision (b)'s reference to "exercise *152 of First Amendment rights 'in connection with a public issue' " was not "meant to function as a separate proof requirement applicable to motions brought under all four clauses o

12
Aguilera v. California Dept. of Correctionsgreen
calctapp · 1966 · cited in 2 California opinions naming this issue, 1973–1974
2 sentences

1974(See Aguilera v. California Dept. of Corrections (1966) 247 Cal.App.2d 150 , 153 . . .) “The constitutional provision, although it first states that ‘All persons’ shall be bailable, then makes an exception ‘for capital offenses when the proof is evident or the presumption [is] great.’ The phrase ‘the proof is evident or the presumption [is] great.’ can be relevant only as a limitation on the bailable nature of a charged but unproven capital offense; otherwise the proof and presumption would have been conclusively and finally established.

1973(See Aguilera v. California Dept. of Corrections (1966) 247 Cal.App.2d 150, 153 [ 55 Cal.Rptr. 292 ].) The constitutional provision, although it first states that “All persons” shall be bailable, then makes an exception “for capital offenses when the proof is evident or the presumption [is] great.” The phrase “the proof is evident or the presumption [is] great” can be relevant only as a limitation *26 on the bailable nature of a charged but unproven capital offense; otherwise the proof and presumption would have been conclusively and finally established.

12
Duran v. U.S. Bank National Assn.green
cal · 2014 · cited in 1 California opinions naming this issue, 2026–2026
2 sentences

2026Citing several false advertising cases, [the] plaintiffs assert that relief under the UCL is generally available without individualized proof of injury. [Citation.] In contrast, [the defendant] argues the UCL imposes a stricter proof requirement for restitution than is otherwise required for damages, because restitution is only available for property the defendant wrongfully obtained through an unfair business practice. [Citation.] Thus, they argue, [the] plaintiffs must show they were actually misclassified and are owed unpaid wages for overtime.” (Duran, supra, 59 Cal.4th at p. 41, fn. 35 .)

2026Citing several false advertising cases, [the] plaintiffs assert that relief under the UCL is generally available without individualized proof of injury. [Citation.] In contrast, [the defendant] argues the UCL imposes a stricter proof requirement for restitution than is otherwise required for damages, because restitution is only available for property the defendant wrongfully obtained through an unfair business practice. [Citation.] Thus, they argue, [the] plaintiffs must show they were actually misclassified and are owed unpaid wages for overtime.” (Duran, supra, 59 Cal.4th at p. 41, fn. 35 .)

11
Lundquist v. Reussergreen
cal · 1994 · cited in 1 California opinions naming this issue, 2024–2024
1 sentence

2024(In re L.S., supra, 230 Cal.App.4th at p. 1194; In re Riva M. (1991) 235 Cal.App.3d 403, 412 , disagreed with on another ground by In re Jonathon S. (2005) 129 Cal.App.4th 334, 342 ; see also Lundquist v. Reusser (1994) 7 Cal.4th 1193, 1213 [error in allocating burden of proof].) Typically, an appellant in a noncriminal case seeking reversal based on a standard of proof error must show “it is reasonably probable the trial court would have [ruled differently on] the petition had it applied the correct standard of proof.” (Conservatorship of Maria B. (2013) 218 Cal.App.4th 514, 532 .) A “reasona

11
Conservatorship of Maria B.green
calctapp · 2013 · cited in 1 California opinions naming this issue, 2024–2024
1 sentence

2024(In re L.S., supra, 230 Cal.App.4th at p. 1194; In re Riva M. (1991) 235 Cal.App.3d 403, 412 , disagreed with on another ground by In re Jonathon S. (2005) 129 Cal.App.4th 334, 342 ; see also Lundquist v. Reusser (1994) 7 Cal.4th 1193, 1213 [error in allocating burden of proof].) Typically, an appellant in a noncriminal case seeking reversal based on a standard of proof error must show “it is reasonably probable the trial court would have [ruled differently on] the petition had it applied the correct standard of proof.” (Conservatorship of Maria B. (2013) 218 Cal.App.4th 514, 532 .) A “reasona

11
El Dorado County Health & Human Services Agency v. J.S.green
calctapp · 2014 · cited in 1 California opinions naming this issue, 2024–2024
1 sentence

2024(In re L.S., supra, 230 Cal.App.4th at p. 1194; In re Riva M. (1991) 235 Cal.App.3d 403, 412 , disagreed with on another ground by In re Jonathon S. (2005) 129 Cal.App.4th 334, 342 ; see also Lundquist v. Reusser (1994) 7 Cal.4th 1193, 1213 [error in allocating burden of proof].) Typically, an appellant in a noncriminal case seeking reversal based on a standard of proof error must show “it is reasonably probable the trial court would have [ruled differently on] the petition had it applied the correct standard of proof.” (Conservatorship of Maria B. (2013) 218 Cal.App.4th 514, 532 .) A “reasona

11
People v. McPartlandgreen
calctapp · 1988 · cited in 1 California opinions naming this issue, 2023–2023
11
Volkswagen of America, Inc. v. Superior Courtgreen
calctapp · 2006 · cited in 1 California opinions naming this issue, 2023–2023
1 sentence

2023However, it distills down to ... [an assertion that] the true owner of the Note is Fannie Mae. ... [¶] ... [¶] [The Moreiras’] ‘evidence’ is screenshots from a website stating that Fannie Mae ‘owns your loan.’ ... [This] ‘evidence’ 3 “A proof of claim is a written statement executed by a creditor or the creditor’s authorized agent stating, inter alia, the amount the creditor claims is owed to it by the debtor. [Citation.] When properly executed and filed with a bankruptcy court, the claim is automatically allowed unless objected to by a party-in-interest.” (Volkswagen of America, Inc. v. Super

11
In Re Jasmon O.green
cal · 1994 · cited in 1 California opinions naming this issue, 2022–2022
11
City of Santa Paula v. Narulagreen
calctapp · 2003 · cited in 1 California opinions naming this issue, 2022–2022
11
Rogers v. Nguyen (In re Ribal)green
calctapp5d · 2019 · cited in 1 California opinions naming this issue, 2022–2022
11
Secrest v. SECURITY NATIONAL MORTGAGE LOAN TRUST 2002-2green
calctapp · 2008 · cited in 1 California opinions naming this issue, 2020–2020
11
Yeung v. Soosgreen
calctapp · 2004 · cited in 1 California opinions naming this issue, 2016–2016
11
People v. Dementgreen
cal · 2011 · cited in 1 California opinions naming this issue, 2016–2016
11
In Re Los Gatos Lodge Inc., Debtor. Mohamed Poonja v. Alleghany Propertiesgreen
ca9 · 2002 · cited in 1 California opinions naming this issue, 2015–2015
11
Cortez v. Purolator Air Filtration Products Co.green
cal · 2000 · cited in 1 California opinions naming this issue, 2014–2014
11
In Re Tobacco II Casesgreen
cal · 2009 · cited in 1 California opinions naming this issue, 2014–2014
11
Cortez v. American Wheel, Inc. (In Re Cortez)green
bap9 · 1995 · cited in 1 California opinions naming this issue, 2013–2013
11
Maxon v. Superior Courtgreen
calctapp · 1982 · cited in 1 California opinions naming this issue, 2013–2013
11
Spinks v. Equity Residential Briarwood Apartmentsgreen
calctapp · 2009 · cited in 1 California opinions naming this issue, 2011–2011
11
Conservatorship of Wendlandgreen
cal · 2001 · cited in 1 California opinions naming this issue, 2010–2010
11
Hannon Engineering, Inc. v. Reimgreen
calctapp · 1981 · cited in 1 California opinions naming this issue, 2009–2009
11
Nippon Credit Bank, Ltd. v. 1333 N. Cal. Boulevardgreen
calctapp · 2001 · cited in 1 California opinions naming this issue, 2009–2009
11
People v. Nogueragreen
cal · 1992 · cited in 1 California opinions naming this issue, 2008–2008
11
People v. Crewgreen
cal · 2003 · cited in 1 California opinions naming this issue, 2008–2008
11
People v. Rogersgreen
cal · 2006 · cited in 1 California opinions naming this issue, 2008–2008
11
People v. Prietogreen
cal · 2003 · cited in 1 California opinions naming this issue, 2008–2008
11
Earley v. Superior Courtgreen
calctapp · 2000 · cited in 1 California opinions naming this issue, 2005–2005
11
Phillips Petroleum Co. v. Shuttsgreen
scotus · 1985 · cited in 1 California opinions naming this issue, 2005–2005
11
People v. Estepgreen
calctapp · 1996 · cited in 1 California opinions naming this issue, 2003–2003
11
People v. Hernandezgreen
cal · 1988 · cited in 1 California opinions naming this issue, 2002–2002
11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (41)

CaseCitedYears
People v. Alvarez green
cal · 2002
2 sentences

2025On its own, this information would violate the independent proof rule. “[T]he independent-proof rule ‘essentially precludes conviction based solely on a defendant’s out-of-court statements.’ [Citations.] . . . [T]he rule requires corroboration of the defendant’s extrajudicial utterances insofar as they indicate a crime was committed, and forces the People to supply, as part of their burden of proof in every criminal prosecution, some evidence of the corpus delicti aside from, or in addition to, such statements.” (People v. Alvarez (2002) 27 Cal.4th 1161, 1178 , italics omitted (Alvarez).) 12 W

2025On its own, this information would violate the independent proof rule. “[T]he independent-proof rule ‘essentially precludes conviction based solely on a defendant’s out-of-court statements.’ [Citations.] . . . [T]he rule requires corroboration of the defendant’s extrajudicial utterances insofar as they indicate a crime was committed, and forces the People to supply, as part of their burden of proof in every criminal prosecution, some evidence of the corpus delicti aside from, or in addition to, such statements.” (People v. Alvarez (2002) 27 Cal.4th 1161, 1178 , italics omitted (Alvarez).) 12 W

22010–2025
Garamendi v. Golden Eagle Insurance green
calctapp · 2004
2 sentences

2024The insurance commissioner 16 denied the proof of claim, and the homeowners successfully challenged that decision in the superior court. ( Garamendi, supra, 116 Cal.App.4th at pp. 701−702.) On appeal, the insurer contended that because the subcontractor had not participated at trial, the judgment was akin to a default judgment that had to be limited to the amount of damages specifically requested in the complaint.

2023The insurance commissioner 16 denied the proof of claim, and the homeowners successfully challenged that decision in the superior court. ( Garamendi, supra, 116 Cal.App.4th at pp. 701−702.) On appeal, the insurer contended that because the subcontractor had not participated at trial, the judgment was akin to a default judgment that had to be limited to the amount of damages specifically requested in the complaint.

22023–2024
In the Matter of Chicago, Milwaukee, St. Paul & Pacific Railroad Company, Appeal of Washington State Department of Transportation green
ca7 · 1992
2 sentences

2019(Chicago, Milwaukee, supra, 974 F.2d at pp. 777–778.) In another case involving the same railroad, a subsequent owner of the site was found to have “sufficient knowledge of its potential liability under CERCLA to require it to file a proof of claim.” (Matter of Chicago, Milwaukee, St.

2019(Chicago, Milwaukee, supra, 974 F.2d at pp. 777–778.) In another case involving the same railroad, a subsequent owner of the site was found to have “sufficient knowledge of its potential liability under CERCLA to require it to file a proof of claim.” (Matter of Chicago, Milwaukee, St.

22019–2019
Graffiti Protective Coatings, Inc. v. City of Pico Rivera green
calctapp · 2010
2 sentences

2018In light of this variation in phraseology, it must be presumed the Legislature intended different 'issue' requirements to apply to anti-SLAPP motions brought under clauses (3) and (4) of subdivision (e) than to motions brought under clauses (1) and (2)." ( Briggs v. Eden Council for Hope & Opportunity (1999) 19 Cal.4th 1106 , 1117, 81 Cal.Rptr.2d 471 , 969 P.2d 564 .) Thus, subdivision (b)'s reference to "exercise *152 of First Amendment rights 'in connection with a public issue' " was not "meant to function as a separate proof requirement applicable to motions brought under all four clauses o

2018In light of this variation in phraseology, it must be presumed the Legislature intended different 'issue' requirements to apply to anti-SLAPP motions brought under clauses (3) and (4) of subdivision (e) than to motions brought under clauses (1) and (2)." ( Briggs v. Eden Council for Hope & Opportunity (1999) 19 Cal.4th 1106 , 1117, 81 Cal.Rptr.2d 471 , 969 P.2d 564 .) Thus, subdivision (b)'s reference to "exercise *152 of First Amendment rights 'in connection with a public issue' " was not "meant to function as a separate proof requirement applicable to motions brought under all four clauses o

22018–2018
In Re Diversified Investors Fund XVII green
cacb · 1988
2 sentences

2016The bankruptcy court must approve the statement before it may be sent to all creditors and parties in interest along with the reorganization plan. ( 11 U.S.C. § 1125 (b).) " 'The primary purpose of a disclosure statement is to give the creditors the information they need to decide whether to accept the plan.' [Citation.]" ( In re Diversified Investors Fund XVII (Bankr.C.D.Cal.1988) 91 B.R. 559 , 561.) Fannie Mae later filed an amended proof of claim for approximately $10.36 million, which included the prepayment premium.

2016C.D.Cal. 1988) 91 B.R. 559, 561 .) 4 Fannie Mae later filed an amended proof of claim for approximately $10.36 million, which included the prepayment premium. 5 On May 17, 2012, Crossroad’s attorney, Kenrick Young, spoke with Fannie Mae’s attorney, Anthony Napolitano, and asked for a payoff amount to pay the loan in full.

22016–2016
Stern v. Marshall green
scotus · 2011
2 sentences

2014I’m not sure this Court could even rule on them after Stern v. Marshall [ 564 U.S. __ , __, 131 S.Ct. 2594 ] So I’m assuming … they deal completely with state law issues, you know California Business and Professions Code.” The court refused to refer the matter to an adversary proceeding, ruling, “that’s not going to happen here because these are the types of claims that I don’t think this Court has jurisdiction to rule on under Stern v. Marshall…[¶] its all these state law issues, and you need to take it out to State Court where it belongs.”4 4 We do not agree with the bankruptcy court’s concl

2014I’m not sure this Court could even rule on them after Stern v. Marshall [ 564 U.S. __ , __, 131 S.Ct. 2594 ] So I’m assuming … they deal completely with state law issues, you know California Business and Professions Code.” The court refused to refer the matter to an adversary proceeding, ruling, “that’s not going to happen here because these are the types of claims that I don’t think this Court has jurisdiction to rule on under Stern v. Marshall…[¶] its all these state law issues, and you need to take it out to State Court where it belongs.”4 4 We do not agree with the bankruptcy court’s concl

22014–2014
Burdette v. Burdette red
calctapp · 2000
2 sentences

2013Code, § 600, subd. (a) [presumptions are not evidence]; 64 Cal.Jur.3d (2006) Wills, § 262 [due execution presumption is apparently one affecting the burden of producing evidence that disappears when contrary evidence is introduced].) However, whether analyzed as a presumption or as a proof requirement, the underlying question is the same: Does the record in this case establish substantial evidence of due execution? 9 attesting witnesses, the presumption exists on the death of the witnesses or failure of their memory that all of the requirements of Probate Code, Section 50 [section 6110‘s prede

2013Code, § 600, subd. (a) [presumptions are not evidence]; 64 Cal.Jur.3d (2006) Wills, § 262 [due execution presumption is apparently one affecting the burden of producing evidence that disappears when contrary evidence is introduced].) However, whether analyzed as a presumption or as a proof requirement, the underlying question is the same: Does the record in this case establish substantial evidence of due execution? 9 attesting witnesses, the presumption exists on the death of the witnesses or failure of their memory that all of the requirements of Probate Code, Section 50 [section 6110‘s prede

22013–2013
American Airlines, Inc. v. Sheppard, Mullin, Richter & Hampton green
calctapp · 2002
2 sentences

2011While ‘the “clear and convincing” evidentiary standard is a stringent one, it does not impose on a plaintiff the obligation to “prove” a case for punitive damages at summary judgment.’ (American Airlines, Inc. v. Sheppard, Mullin, Richter & Hampton [(2002)] 96 Cal.App.4th [1017,] 1049 [ 117 Cal.Rptr.2d 685 ].) ‘However, where the plaintiff’s ultimate burden of proof will be by clear and convincing evidence, the higher standard of proof must be taken into account in ruling on a motion for summary judgment or summary adjudication, since if a plaintiff is to prevail on a claim for punitive damage

2009While “the ‘clear and convincing’ evidentiary standard is a stringent one, it does not impose on a plaintiff the obligation to ‘prove’ a case for punitive damages at summary judgment.” (American Airlines, Inc. v. Sheppard, Mullin, Richter & Hampton, supra, 96 Cal.App.4th at p. 1049 .) “However, where the plaintiff’s ultimate burden of proof will be by clear and convincing evidence, the higher standard of proof must be taken into account in ruling on a motion for summary judgment or summary adjudication, since if a plaintiff is to prevail on a claim for punitive damages, it will be necessary th

22009–2011
Sinz v. Owens green
cal · 1949
2 sentences

1952Co., 55 Cal. 443, 451 ; Sinz v. Owens, supra, 33 Cal.2d 749, 755-756 .) [5] The competency of an expert 'is in every case a relative one, i.e., relative to the topic about which the person is asked to make his statement.' (2 Wigmore on Evidence [3d ed], 555, p. 634.)" [6] "The definitive criteria in guidance of the trial court's determination of the qualifications of an expert witness are recognized in Sinz v. Owens, supra, 33 Cal.2d 749 , to rest primarily on 'occupational experience,' as stated at page 753: 'The proof of that standard (the reasonable degree of skill, knowledge, and care ordi

1952Co., 55 Cal. 443, 451 ; Sinz v. Owens, supra, 33 Cal.2d 749, 755-756 .) [5] The competency of an expert 'is in every case a relative one, i.e., relative to the topic about which the person is asked to make his statement.' (2 Wigmore on Evidence [3d ed], 555, p. 634.)" [6] "The definitive criteria in guidance of the trial court's determination of the qualifications of an expert witness are recognized in Sinz v. Owens, supra, 33 Cal.2d 749 , to rest primarily on 'occupational experience,' as stated at page 753: 'The proof of that standard (the reasonable degree of skill, knowledge, and care ordi

21951–1952
Cassim v. Allstate Insurance green
cal · 2004
1 sentence

2024Co. (2004) 33 Cal.4th 780, 800 .) In a typical case, the juvenile court’s error in subjecting Mother’s petition to an unduly strict standard of proof would require us to assess whether the error was prejudicial under the foregoing standard (ibid.), bearing in mind the substantial difference between the “preponderance of the evidence” and “clear 21 and convincing evidence” standards.

12024–2024
Orange County Social Services Agency v. Lorenzo M. green
calctapp · 1991
1 sentence

2024(In re L.S., supra, 230 Cal.App.4th at p. 1194; In re Riva M. (1991) 235 Cal.App.3d 403, 412 , disagreed with on another ground by In re Jonathon S. (2005) 129 Cal.App.4th 334, 342 ; see also Lundquist v. Reusser (1994) 7 Cal.4th 1193, 1213 [error in allocating burden of proof].) Typically, an appellant in a noncriminal case seeking reversal based on a standard of proof error must show “it is reasonably probable the trial court would have [ruled differently on] the petition had it applied the correct standard of proof.” (Conservatorship of Maria B. (2013) 218 Cal.App.4th 514, 532 .) A “reasona

12024–2024
In Re Jonathon S. green
calctapp · 2005
1 sentence

2024(In re L.S., supra, 230 Cal.App.4th at p. 1194; In re Riva M. (1991) 235 Cal.App.3d 403, 412 , disagreed with on another ground by In re Jonathon S. (2005) 129 Cal.App.4th 334, 342 ; see also Lundquist v. Reusser (1994) 7 Cal.4th 1193, 1213 [error in allocating burden of proof].) Typically, an appellant in a noncriminal case seeking reversal based on a standard of proof error must show “it is reasonably probable the trial court would have [ruled differently on] the petition had it applied the correct standard of proof.” (Conservatorship of Maria B. (2013) 218 Cal.App.4th 514, 532 .) A “reasona

12024–2024
Burkart v. Coleman (In Re Tippett) green
ca9 · 2008
1 sentence

2024On January 15, 2013, Jeffrey Golden was appointed as trustee for the bankruptcy estate of Aletheia (Trustee).4 3 Aletheia filed a petition for Chapter 11 bankruptcy, which the bankruptcy court subsequently converted to a Chapter 7 bankruptcy. “‘[C]hapter 7 of the Bankruptcy Code . . . embodies two ideals: (1) giving the individual debtor a fresh start, by giving him a discharge of most of his debts; and (2) equitably distributing a debtor’s assets among competing creditors.’” (Burkart v. Coleman (In re Tippett) (9th Cir. 2008) 542 F.3d 684 , 689; 11 U.S.C. § 701 et seq.) 4 “‘Under the Bankrupt

12024–2024
People v. McDaniels green
calctapp5d · 2018
1 sentence

2024Attempting to determine whether the standard of proof error was harmless because the juvenile court would have denied the petition in any event, even had it applied the correct standard, would “involve[] some degree of conjecture.” (People v. McDaniels (2018) 22 Cal.App.5th 420, 426 .) Under different circumstances, this court must engage in such conjecture to honor the constitutional mandate that we not set a judgment aside unless the error “has resulted in a miscarriage of justice,” i.e., prejudice, particularly in dependency cases which emphasize the import of ensuring finality.

12024–2024
Blakely v. Washington green
scotus · 2004
1 sentence

2023During oral argument, Icona’s counsel acknowledged the middle term is the maximum sentence that may be imposed “solely on the basis of the facts admitted in the guilty plea” or “reflected in the jury verdict.” (Blakely v. Washington (2004) 542 U.S. 296 , 303–304, italics omitted.) This makes the middle term the DSL’s “ ‘statutory maximum’ for Apprendi purposes.” (Id. at p. 303.) However, Icona’s counsel contended subdivision (b)(6) provides a separate “statutory maximum” under Apprendi.

12023–2023
Matter of Baudoin green
ca5 · 1993
12022–2022
Shelley v. Basso green
calctapp · 1947
12022–2022
Levy v. Cohen green
cal · 1977
12022–2022
People v. Watson green
cal · 1956
12022–2022
People v. Capers green
cal · 2019
12022–2022
Sterling v. Taylor green
cal · 2007
12020–2020
District of Columbia v. Heller green
scotus · 2008
12016–2016
McDonald v. City of Chicago green
scotus · 2010
12016–2016
MADAIN v. City of Stanton green
calctapp · 2010
12016–2016
Cronin v. J.B.E. Olson Corp. green
cal · 1972
12016–2016
Dhawan v. Biring green
calctapp · 2015
12016–2016
People v. Dishman green
calctapp · 1982
12016–2016
Johnson v. Stanhiser green
calctapp · 1999
12016–2016
Talley v. Valuation Counselors Group, Inc. green
calctapp · 2010
12016–2016
People v. Superior Court of Los Angeles County green
calctapp · 1969
12016–2016
Headwaters Inc., an Oregon Non-Profit Corporation Forest Conservation Council v. U.S. Forest Service green
ca9 · 2004
12015–2015
In re Moehring green
ohsb · 2013
12014–2014
People v. Albillar green
cal · 2010
12013–2013
Auto Equity Sales, Inc. v. Superior Court green
cal · 1962
12013–2013
Hoch v. Allied-Signal, Inc. green
calctapp · 1994
12011–2011
Mathews v. Eldridge green
scotus · 1976
12010–2010
Minnesota v. United States Steel Corp. green
mnd · 1968
12005–2005
Harris v. Jones green
utd · 1966
12005–2005
State of Iowa v. Union Asphalt & Roadoils, Inc. green
iasd · 1968
12005–2005
Ortiz v. Workers' Compensation Appeals Board green
calctapp · 1992
12004–2004

Statutes the citing opinions construe

CA § Cal. Evidence Code § 452 (6) CA § Cal. Evidence Code § 115 (5) CA § Cal. Penal Code § 187 (5) CA § Cal. Vehicle Code § 10851 (4) CA § Cal. Civil Code § 2924 (3) USC § 11u.s.c.502 (3) USC § 25u.s.c.1912 (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 115 (1897–2026) NY 112 (1877–2026) CA 78 (1931–2026) NJ 76 (1934–2026) IL 52 (1894–2024) TN 41 (1955–2025) LA 37 (1937–2025) PA 33 (1883–2025) NM 30 (1943–2021) OH 28 (1926–2026) MD 27 (1882–2015) MO 24 (1887–2019) CT 23 (1932–2025) FL 22 (1908–2025) MI 15 (1915–2023) OR 14 (1942–2020) WA 14 (1936–2024) MA 13 (1878–2003) WI 13 (1891–2018) KY 13 (1881–2025) GA 12 (1978–2026) IA 11 (1912–2022) KS 11 (1922–2026) NC 11 (1897–2026) DC 10 (1990–2024) WV 9 (1940–2023) AR 9 (1892–2024) OK 8 (1940–2016) MN 8 (1917–2016) AZ 8 (1945–2025) ME 8 (1926–2008) AL 8 (1939–2012) CO 8 (1946–2015) RI 8 (1902–2011) VA 7 (1922–2023) SC 6 (1936–2009) MS 6 (1940–2009) IN 5 (1967–1995) DE 5 (1989–2025) ND 5 (1925–2013) NE 5 (1994–2021) MT 4 (1914–2000) UT 4 (1995–2023) HI 4 (1994–2018) AK 4 (1970–2022) WY 3 (1988–2002) NH 3 (1928–2006) SD 3 (1931–2023) ID 3 (1967–1974) NV 3 (1873–2000) VT 2 (1981–2014)

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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