case-by-case analysis (Ohio) · Go Syfert
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case-by-case analysis in Ohio

72 Ohio opinions name it 4 courts 1979–2025 6 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 (11)

CaseFollowedCited
State v. Conwaygreen
ohio · 2006 · cited in 3 Ohio opinions naming this issue, 2013–2014
2 sentences

2014State v. Conway, 108 Ohio St.3d 214 , 2006-Ohio-791 , 842 N.E.2d 996 , ¶ 38. {¶28} The existence of prior calculation and design is determined on a case-by-case analysis of the facts and evidence.

2014See State v. Conway, 108 Ohio St.3d 214 , 2006-Ohio-791 , 842 N.E.2d 996 . {¶54} The existence of prior calculation and design is determined on a case-by-case analysis of the facts and the evidence.

13
State v. Wilhelmgreen
ohio · 1998 · cited in 2 Ohio opinions naming this issue, 2002–2002
2 sentences

2002Drogi is further weakened by the Ohio Supreme Court's resolution of State v. Wilhelm (1998), 81 Ohio St.3d 444 , given the underlying court of appeal's decision in the matter.

2002See also State v. Wilhelm (1998), 81 Ohio St.3d 444 (where the Supreme Court relied on Erickson in summarily reversing the lower court's decision to grant a motion to suppress after the lower court concluded that a minor traffic infraction could not provide justification for traffic stop.) Accordingly, it appears that Drogi retained little precedential value in the wake of the Whren and Erickson decisions.

12
State v. Martemusgreen
ohioctapp · 2011 · cited in 1 Ohio opinions naming this issue, 2024–2024
1 sentence

2024See State v. Martemus, 2011-Ohio-5844, ¶ 10-13 (8th Dist.); and State v. Suloff, 2019-Ohio- 4607 (5th Dist.).

11
State v. Shinegreen
ohctapp8cuyahog · 2018 · cited in 1 Ohio opinions naming this issue, 2019–2019
2 sentences

2019State v. Shine, 2018-Ohio-1972 , 113 N.E.3d 160, ¶ 149 (8th Dist.), citing Walker, 150 Ohio St.3d 409 , 2016-Ohio-8295, at ¶ 19 .

2019State v. Shine, 2018-Ohio-1972 , 113 N.E.3d 160, ¶ 149 (8th Dist.), citing Walker, 150 Ohio St.3d 409 , 2016-Ohio-8295, at ¶ 19 .

11
Lisenba v. Californiagreen
scotus · 1942 · cited in 1 Ohio opinions naming this issue, 2017–2017
2 sentences

2017See Garrity v. New Jersey, 385 U.S. 493, 496 , 87 S.Ct. 616 , -23- 618, 17 L.Ed.2d 562 (1967) (the question is “whether the [defendant] was deprived of his ‘free choice to admit, to deny, or to refuse to answer’ ”) (quoting Lisenba v. California, 314 U.S. 219, 241 , 62 S.Ct. 280, 292 , 86 L.Ed. 166 (1941)).

2017See Garrity v. New Jersey, 385 U.S. 493, 496 , 87 S.Ct. 616 , -23- 618, 17 L.Ed.2d 562 (1967) (the question is “whether the [defendant] was deprived of his ‘free choice to admit, to deny, or to refuse to answer’ ”) (quoting Lisenba v. California, 314 U.S. 219, 241 , 62 S.Ct. 280, 292 , 86 L.Ed. 166 (1941)).

11
Garrity v. New Jerseygreen
scotus · 1967 · cited in 1 Ohio opinions naming this issue, 2017–2017
2 sentences

2017See Garrity v. New Jersey, 385 U.S. 493, 496 , 87 S.Ct. 616 , -23- 618, 17 L.Ed.2d 562 (1967) (the question is “whether the [defendant] was deprived of his ‘free choice to admit, to deny, or to refuse to answer’ ”) (quoting Lisenba v. California, 314 U.S. 219, 241 , 62 S.Ct. 280, 292 , 86 L.Ed. 166 (1941)).

2017See Garrity v. New Jersey, 385 U.S. 493, 496 , 87 S.Ct. 616 , -23- 618, 17 L.Ed.2d 562 (1967) (the question is “whether the [defendant] was deprived of his ‘free choice to admit, to deny, or to refuse to answer’ ”) (quoting Lisenba v. California, 314 U.S. 219, 241 , 62 S.Ct. 280, 292 , 86 L.Ed. 166 (1941)).

11
Thompson v. Keohanegreen
scotus · 1995 · cited in 1 Ohio opinions naming this issue, 2012–2012
11
State v. Johnsongreen
ohio · 2010 · cited in 1 Ohio opinions naming this issue, 2011–2011
11
In Re Sappingtongreen
ohioctapp · 1997 · cited in 1 Ohio opinions naming this issue, 2005–2005
11
Dressler Coal Corp. v. Callgreen
ohioctapp · 1981 · cited in 1 Ohio opinions naming this issue, 1993–1993
11
Roviaro v. United Statesgreen
scotus · 1957 · cited in 1 Ohio opinions naming this issue, 1983–1983
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 (69)

CaseCitedYears
State v. Jones green
ohio · 2001
2 sentences

2020State v. Jones, 91 Ohio St.3d 335, 345 , 744 N.E.2d 1163 (2001).

2006State v. Jones (2001), 91 Ohio St.3d 335 , 345 . {¶ 81} Instead, the existence of prior calculation and design is determined on a case-by-case analysis of the facts and evidence.

72006–2020
Zashin, Rich, Sutula & Monastra Co. v. Offenberg green
ohioctapp · 1993
2 sentences

2017“The issue of what constitutes reasonable notice is left for a case-by-case analysis.” Zashin, Rich, Sutula & Monastra Co., L.P.A. v. Offenberg, 90 Ohio App.3d 436, 443 , 629 N.E.2d 1057 (8th Dist.1993). {¶ 11} Civ.R. 75 applies to divorce proceedings and section (L) of that rule provides the following with regard to notice: Notice of Trial.

2017“The issue of what constitutes reasonable notice is left for a case-by-case analysis.” Zashin, Rich, Sutula & Monastra Co., L.P.A. v. Offenberg, 90 Ohio App.3d 436, 443 , 629 N.E.2d 1057 (8th Dist.1993). {¶ 11} Civ.R. 75 applies to divorce proceedings and section (L) of that rule provides the following with regard to notice: Notice of Trial.

42002–2017
Antal v. Olde Worlde Products, Inc. green
ohio · 1984
2 sentences

2007"For the above reasons the Court granted a new trial, however, it did not so state at the time of it granting Appellee's motion for new trial." {¶ 13} Our conclusion to reverse the judgment entered below is guided by the Antal Court which continued as follows: "While the determination of whether a trial court's statement of reasons is sufficient should be left to a case-by-case analysis, we can say with a reasonable degree of certainty that such reasons will be deemed insufficient if simply couched in the form of conclusions or statements of ultimate fact." Antal , 9 Ohio St.3d at 147 . {¶ 14}

2006The record of the case at bar reveals that the trial court articulated no reasons whatsoever, other than stating generally that the jury’s verdict was not *375 ‘sustained by the weight of the evidence.’ While the determination of whether a trial court’s statement of reasons is sufficient should be left to a case-by-case analysis, we can say with a reasonable degree of certainty that such reasons will be deemed insufficient if simply couched in the form of conclusions or statements of ultimate fact.” Id. at 147 , 9 OBR 892, 459 N.E.2d 223 . {¶ 20} The court revisited the issue and reaffirmed An

42001–2007
Siebert v. Tavarez, 88310 (5-31-2007) green
ohioctapp · 2007
2 sentences

2020In Longo, this Court held that “[a]lthough the court may choose to extrapolate a child support figure using the worksheet, it is not bound by statute to do so.” Id. at ¶40. {¶62} The Eighth District Court of Appeals has suggested this method would be most helpful in cases in which the combined income of the parents only marginally exceeds the $150,000 base requirement and expressed doubt as to “whether the court fulfills its statutory duty to determine child support on a case-by-case analysis as required by RC. 3119.04(B) when it by rote extrapolates a percentage of income to determine child s

2018Cuyahoga No. 88310, 2007-Ohio-2643 , in which the court expressed “significant doubts whether the court fulfills its statutory duty to 9. determine child support on a case-by-case analysis as required by R.C. 3119.04(B) when it by rote extrapolates a percentage of income to determine child support.” Id. at ¶ 34.

32013–2020
State v. Walker (Slip Opinion) green
ohio · 2016
2 sentences

2025State v. Shine, 2018-Ohio- 1972, ¶ 149 (8th Dist.), citing State v. Walker, 2016-Ohio-8295, ¶ 19 .

2019State v. Shine, 2018-Ohio-1972 , 113 N.E.3d 160, ¶ 149 (8th Dist.), citing Walker, 150 Ohio St.3d 409 , 2016-Ohio-8295, at ¶ 19 .

22019–2025
State v. Jones green
ohio · 2001
2 sentences

2014State v. Jones, 91 Ohio St.3d 335, 345 , 2001-Ohio-57 , 744 N.E.2d 1163 .

2013State v. Jones, 91 Ohio St.3d 335, 345 , 2001-Ohio-57 , 744 N.E.2d 1163 .

22013–2014
Mitchell v. Mitchell green
ohio · 1980
2 sentences

2012Generally, the notice satisfies due process requirements as long as it is “ ‘reasonably calculated to give actual notice.’ ” Id.; citing Mitchell v. Mitchell (1980), 64 Ohio St.2d 49 , 413 N.E.2d 1182 , paragraph two of the syllabus. {¶8} As stated, Appellant did receive notice in accordance with the Civil Rules of Procedure of the May 12, 2011, hearing.

2012Generally, the notice satisfies due process requirements as long as it is “ ‘reasonably calculated to give actual notice.’ ” Id.; citing Mitchell v. Mitchell (1980), 64 Ohio St.2d 49 , 413 N.E.2d 1182 , paragraph two of the syllabus. {¶8} As stated, Appellant did receive notice in accordance with the Civil Rules of Procedure of the May 12, 2011, hearing.

22003–2012
State v. Hicks green
ohioctapp · 2011
2 sentences

2012No. 95169, 2011-Ohio-2780 , 2011 WL 2376467 , ¶ 10; State v. Snuffer, 8th Dist.

2012No. 95169, 2011-Ohio-2780, ¶ 10 . {¶13} The record here demonstrates that the attempted kidnapping was part and parcel of the rape.

22012–2012
Lucas v. South Carolina Coastal Council green
scotus · 1992
2 sentences

2001Lucas, 505 U.S. at 1015 , 112 S.Ct. at 2893 , 120 L.Ed.2d at 812-813 .

2001Lucas, 505 U.S. at 1015 , 112 S.Ct. at 2893 , 120 L.Ed.2d at 812-813 .

22001–2001
Misrach v. City of Montgomery green
ohioctapp · 1993
2 sentences

2001The Misrach court also advocated this case-by-case analysis, noting that the municipality could determine in each ease “whether a distribution of a Subchapter S corporation which is nominally classified as a dividend is actually wages and thus subject to taxation.” Misrach, 90 Ohio App.3d at 189 , 628 N.E.2d at 127 .

2001The Misrach court also advocated this case-by-case analysis, noting that the municipality could determine in each ease “whether a distribution of a Subchapter S corporation which is nominally classified as a dividend is actually wages and thus subject to taxation.” Misrach, 90 Ohio App.3d at 189 , 628 N.E.2d at 127 .

22001–2001
Scandinavian Health Spa v. Civil Rights Commission green
ohioctapp · 1990
2 sentences

1996“Such a *783 determination requires a case-by-case analysis and an ‘inquiry into the intent of the employer and the reasonably foreseeable impact of the employer’s conduct on the employee.’ ” Scandinavian Health Spa, Inc., 64 Ohio App.3d at 487 , 581 N.E.2d at 1173 ; Sutherland, 96 Ohio App.3d at 806 , 645 N.E.2d at 1347-1348 ; Neal, 87 Ohio App.3d at 676 , 622 N.E.2d at 1134-1135 .

1996“Such a *783 determination requires a case-by-case analysis and an ‘inquiry into the intent of the employer and the reasonably foreseeable impact of the employer’s conduct on the employee.’ ” Scandinavian Health Spa, Inc., 64 Ohio App.3d at 487 , 581 N.E.2d at 1173 ; Sutherland, 96 Ohio App.3d at 806 , 645 N.E.2d at 1347-1348 ; Neal, 87 Ohio App.3d at 676 , 622 N.E.2d at 1134-1135 .

21996–2000
State v. Nelson (Slip Opinion) green
ohio · 2020
2 sentences

2024On appeal, Vargas cites State v. Nelson, 162 Ohio St.3d 338 , 2020-Ohio-3690 , 165 N.E.3d 1110 , for the proposition that determining whether a violation is technical requires a case-by-case analysis without overreliance on any one factor.

2024On appeal, Vargas cites State v. Nelson, 162 Ohio St.3d 338 , 2020-Ohio-3690 , 165 N.E.3d 1110 , for the proposition that determining whether a violation is technical requires a case-by-case analysis without overreliance on any one factor.

12024–2024
State ex rel. Oriana House, Inc. v. Montgomery green
ohio · 2006
1 sentence

2023Weighing of the Factors {¶ 32} “Applying the functional-equivalency test requires a case-by-case analysis, examining all pertinent factors with no single factor being dispositive.” Id., 110 Ohio St.3d 456 , 2006-Ohio-4854 , 854 N.E.2d 193 , at ¶ 23.

12023–2023
Wolf-Sabatino v. Sabatino green
ohioctapp · 2014
1 sentence

2022We conclude that the trial court relied primarily on [its No. 21AP-276 32 version of] the child support calculation worksheet and abused its discretion by failing to conduct a case-by-case analysis of the needs and standard of living of the child and the parties." 2014-Ohio-1252, ¶ 17 . {¶ 92} Further, the trial court's ultimate order with regard to "Child Support" stated: "The effective date of the support order is January 1, 2020." Judgment Entry at 116.

12022–2022
Berk v. Matthews green
ohio · 1990
1 sentence

2021Berk, 53 Ohio St.3d at 169 .

12021–2021
State v. Castle green
ohioctapp · 2016
1 sentence

2020As a result, courts apply “a case-by-case analysis to determine whether an offense is part of an organized criminal activity, keeping in mind that the absence of a definition of ‘organized criminal activity’ is to be construed against the State, not the defendant.” State v. Castle, 2016-Ohio-4974 , 67 N.E.3d 1283 , ¶ 14, citing State v. Lyles, 8th Dist.

12020–2020
State v. Lyles neutral
ohioctapp · 2012
1 sentence

2020Cuyahoga No. 97524, 2012-Ohio-3362 , ¶ 13 and R.C. 2901.04(A).

12020–2020
State v. Cotton green
ohio · 1978
2 sentences

2019The scheme must be “designed to implement the calculated decision to kill.” State v. Cotton, 56 Ohio St.2d 8, 11 , 381 N.E.2d 190 (1978). {¶62} There is no bright-line rule to establish the existence of prior calculation and design; rather, the presence or absence of this element is determined on a case-by-case analysis of the facts and the evidence.

2019The scheme must be “designed to implement the calculated decision to kill.” State v. Cotton, 56 Ohio St.2d 8, 11 , 381 N.E.2d 190 (1978). {¶62} There is no bright-line rule to establish the existence of prior calculation and design; rather, the presence or absence of this element is determined on a case-by-case analysis of the facts and the evidence.

12019–2019
Marks v. C.P. Chemical Co. green
ohio · 1987
2 sentences

2018As a result, we reject the Department's argument regarding Civ.R. 23(B)(2). {¶ 74} Civ.R. 23(B)(3) states that a class action may be maintained if, in addition to satisfying the requirements in Civ.R. 23(A), "the court finds that the questions of law or fact common to the members of the class predominate over any questions affecting only individual members, and that a class action is superior to other available methods for the fair and efficient adjudication of the controversy." The common questions of law or fact "must present a significant aspect of the case * * * [and] must be capable of re

2018As a result, we reject the Department's argument regarding Civ.R. 23(B)(2). {¶ 74} Civ.R. 23(B)(3) states that a class action may be maintained if, in addition to satisfying the requirements in Civ.R. 23(A), "the court finds that the questions of law or fact common to the members of the class predominate over any questions affecting only individual members, and that a class action is superior to other available methods for the fair and efficient adjudication of the controversy." The common questions of law or fact "must present a significant aspect of the case * * * [and] must be capable of re

12018–2018
Blue Ash Auto, Inc. v. Progressive Cas. Ins. Co. green
ohioctapp · 2016
1 sentence

2018Cuyahoga Nos. 104251 and 104252, 2016-Ohio-7965 , 2016 WL 7076639 , ¶ 19 (finding class certification under Civ.R. 23(B)(2) would be improper because even if indemnification were granted, a case-by-case analysis as to causation would be necessary); Cullen, 137 Ohio St.3d 373 , 2013-Ohio-4733 , 999 N.E.2d 614 , at ¶ 27 (a declaration that the insurer's practices were illegal and violated fiduciary obligations only laid a foundation that would require subsequent individual determination of liability).

12018–2018
Cullen v. State Farm Mutual Automobile Insurance green
ohio · 2013
2 sentences

2018Cuyahoga Nos. 104251 and 104252, 2016-Ohio-7965 , 2016 WL 7076639 , ¶ 19 (finding class certification under Civ.R. 23(B)(2) would be improper because even if indemnification were granted, a case-by-case analysis as to causation would be necessary); Cullen, 137 Ohio St.3d 373 , 2013-Ohio-4733 , 999 N.E.2d 614 , at ¶ 27 (a declaration that the insurer's practices were illegal and violated fiduciary obligations only laid a foundation that would require subsequent individual determination of liability).

2018Cuyahoga Nos. 104251 and 104252, 2016-Ohio-7965 , 2016 WL 7076639 , ¶ 19 (finding class certification under Civ.R. 23(B)(2) would be improper because even if indemnification were granted, a case-by-case analysis as to causation would be necessary); Cullen, 137 Ohio St.3d 373 , 2013-Ohio-4733 , 999 N.E.2d 614 , at ¶ 27 (a declaration that the insurer's practices were illegal and violated fiduciary obligations only laid a foundation that would require subsequent individual determination of liability).

12018–2018
Lauricella v. Lauricella green
mass · 1991
2 sentences

2017Rather, each case cited by Bridget employs a case-by-case analysis of the facts presented instead of applying a bright line rule based simply upon the provisions contained in the trust agreement. 19 {¶ 69} As the Supreme Court of Vermont observed in Chilkott , a case cited by Bridget on appeal, a "review of opinions from other states on this question reveals there is no unanimity as to whether trial courts should consider or divide future interests in trusts in making a property division * * * [b]ecause characteristics of trusts differ so greatly, case law turns 'on the attributes of the respe

2017Rather, each case cited by Bridget employs a case-by-case analysis of the facts presented instead of applying a bright line rule based simply upon the provisions contained in the trust agreement. 19 {¶ 69} As the Supreme Court of Vermont observed in Chilkott , a case cited by Bridget on appeal, a "review of opinions from other states on this question reveals there is no unanimity as to whether trial courts should consider or divide future interests in trusts in making a property division * * * [b]ecause characteristics of trusts differ so greatly, case law turns 'on the attributes of the respe

12017–2017
Chilkott v. Chilkott green
vt · 1992
2 sentences

2017Rather, each case cited by Bridget employs a case-by-case analysis of the facts presented instead of applying a bright line rule based simply upon the provisions contained in the trust agreement. 19 {¶ 69} As the Supreme Court of Vermont observed in Chilkott , a case cited by Bridget on appeal, a "review of opinions from other states on this question reveals there is no unanimity as to whether trial courts should consider or divide future interests in trusts in making a property division * * * [b]ecause characteristics of trusts differ so greatly, case law turns 'on the attributes of the respe

2017Rather, each case cited by Bridget employs a case-by-case analysis of the facts presented instead of applying a bright line rule based simply upon the provisions contained in the trust agreement. 19 {¶ 69} As the Supreme Court of Vermont observed in Chilkott , a case cited by Bridget on appeal, a "review of opinions from other states on this question reveals there is no unanimity as to whether trial courts should consider or divide future interests in trusts in making a property division * * * [b]ecause characteristics of trusts differ so greatly, case law turns 'on the attributes of the respe

12017–2017
Condee v. Lindley green
ohio · 1984
1 sentence

2015We concluded that the policy should have been promulgated as a rule, noting that “the commissioner’s policy herein was adopted in lieu of a case-by-case analysis of each taxpayer’s liability.” (Emphasis added.) Id. at 93 .

12015–2015
State v. Brooks green
ohio · 1989
12015–2015
State v. Taylor green
ohio · 1997
12014–2014
State v. Taylor green
ohio · 1997
12014–2014
State v. Underwood green
ohio · 2010
12014–2014
United States v. Baez green
mad · 2012
12013–2013
United States v. Oladosu green
rid · 2012
12013–2013
United States v. Leon green
hid · 2012
12013–2013
United States v. Lopez green
ded · 2012
12013–2013
United States v. Rose green
mad · 2012
12013–2013
Missouri v. McNeely green
scotus · 2013
12013–2013
Ohio Valley Radiology Associates, Inc. v. Ohio Valley Hospital Ass'n green
ohio · 1986
12012–2012
State v. Hoffner green
ohio · 2004
12012–2012
State v. Fuller, Ca2006-11-047 (1-7-2008) neutral
ohioctapp · 2008
12012–2012
State v. Sinito green
ohio · 1975
12011–2011
State v. Williams green
ohio · 1983
12008–2008
International Digital Systems Corp. v. Digital Equipment Corp. green
mad · 1988
12008–2008

Statutes the citing opinions construe

OH § Ohio Rev. Code § 2903.01 (9) OH § Ohio Rev. Code § 2903.11 (7) OH § Ohio Rev. Code § 2901.22 (6) OH § Ohio Rev. Code § 2903.02 (6) OH § Ohio Rev. Code § 2923.13 (6) OH § Ohio Rev. Code § 2929.14 (6) OH § Ohio Rev. Code § 2941.25 (6) OH § Ohio Rev. Code § 2953.08 (6) OH § Ohio Rev. Code § 2905.01 (5) OH § Ohio Rev. Code § 3119.04 (5) OH § Ohio Rev. Code § 2925.03 (4) OH § Ohio Rev. Code § 2929.12 (4)

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

TN 121 (1985–2026) CA 110 (1974–2026) IL 90 (1978–2025) NY 83 (1972–2026) TX 75 (1972–2025) OH 72 (1979–2025) WA 63 (1986–2026) CT 61 (1986–2025) PA 60 (1974–2025) NJ 55 (1958–2026) LA 53 (1985–2024) NM 49 (1983–2024) FL 43 (1976–2026) CO 43 (1976–2026) NC 40 (1984–2026) ID 34 (1978–2026) RI 32 (1985–2022) WI 30 (1977–2024) MD 29 (1975–2025) MI 28 (1981–2024) MO 24 (1964–2021) IA 23 (1996–2023) MS 23 (1979–2024) KS 22 (1981–2022) MA 21 (1982–2024) VA 21 (1980–2024) SC 20 (1984–2020) OR 18 (1952–2025) AZ 18 (1985–2025) MN 17 (1988–2025) UT 17 (1989–2025) KY 16 (1987–2026) GA 14 (1992–2023) NE 12 (1983–2023) MT 11 (1993–2025) HI 10 (1994–2025) OK 9 (1983–2022) ND 9 (1985–2024) WV 8 (1983–2025) DC 8 (1986–2016) VT 8 (1992–2020) AL 7 (1986–2007) AK 7 (1983–2022) IN 7 (1993–2019) NV 6 (2008–2016) WY 6 (1984–2024) ME 5 (1992–2018) AR 5 (1981–2008) NH 4 (1991–2007) SD 3 (2001–2023) DE 2 (2013–2025)

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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