fund doctrine (Indiana) · Go Syfert
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fund doctrine in Indiana

9 Indiana opinions name it 3 courts 1897–2023 1 in the last five years

The cases below were cited by Indiana 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 (12)

CaseFollowedCited
Community Care Centers, Inc. v. Indiana Family & Social Services Administrationgreen
indctapp · 1999 · cited in 2 Indiana opinions naming this issue, 2000–2004
2 sentences

2004John," we read Community Care Centers to state that "the common benefit doctrine is viewed as an extension to the common fund doctrine and was created to allow an award of attorney's fees where the prevailing party 'substantially benefited others even though the prevailing party did not establish a fund or bring the action on behalf of a class." Comm. Care Ctrs., 716 N.E.2d at 548 (emphasis added).

2000See Community Care Ctrs., 716 N.E.2d at 543 .

22
Greensburg Local 761 Printing Specialities v. Robbinsgreen
indctapp · 1990 · cited in 2 Indiana opinions naming this issue, 1996–1999
2 sentences

1999Greensburg Local No. 761 Printing Specialities v. Robbins, 549 N.E.2d 79, 80 (Ind.Ct.App.1990), reh’g denied, trans. denied.

1996Greensburg Local No. 761 Printing Specialities v. Robbins, 549 N.E.2d 79, 80 (Ind.Ct.App.1990), trans. denied.

22
City of Hammond v. DARLINGTONgreen
ind · 1959 · cited in 3 Indiana opinions naming this issue, 1990–1999
2 sentences

1999Although Indiana may not have formally recognized the “common benefit” doctrine as an extension of the common fund doctrine, the court in Darlington, supra, 241 Ind. at 542 , 162 N.E.2d at 621 , clearly rejected the notion that a sum of money had to be created before attorney’s fees could be awarded.

1999Although Indiana may not have formally recognized the “common benefit” doctrine as an extension of the common fund doctrine, the court in Darlington, supra, 241 Ind. at 542 , 162 N.E.2d at 621 , clearly rejected the notion that a sum of money had to be created before attorney’s fees could be awarded.

13
Eakin v. Kumiegagreen
indctapp · 1991 · cited in 1 Indiana opinions naming this issue, 2023–2023
2 sentences

2023See id. [27] Then, the next year, our court decided Dillon v. Glover, 597 N.E.2d 971 (Ind. Ct. App. 1992), trans. denied, in which the new Commissioner of the Indiana Department of Insurance, Dillon, challenged the availability of excess damages from the Fund based on the lack of evidence that the doctor’s mistake had proximately caused Glover’s damages.

2023Judge Shields would have held the Fund’s challenge precluded, but only because she believed the Fund to be raising “an issue of liability rather than an issue of whether particular damages . . . are compensable under the Act.” Callaway, 609 N.E.2d at 429 (Judge Shields, concurring in result). [30] Thus, the language in Subsection (5) of Indiana Code section 34-18-15-3 prohibits post-settlement challenges to liability, see Glover, 597 N.E.2d at 973 -74 (citing subsection 5 of prior version of the statute, then codified as Ind. Code § 16-9.5-4 -3, which contained the same language), but does not

11
J.L. v. Mortellgreen
indctapp · 1994 · cited in 1 Indiana opinions naming this issue, 2023–2023
1 sentence

2023Based on this precedent, we hold the Fund can challenge the compensable nature of the Appellants’ damages under the MMA even after Appellants reached a settlement with providers that admitted liability. 6 See also J.L. v. Mortell, 633 N.E.2d 300, 303-304 (Ind. Ct. App. 1994) (holding trial court’s inquiry into the compensable nature of the plaintiff’s damages was proper based on Callaway and Kumeiga), trans. denied.

11
Dillon v. Callawaygreen
indctapp · 1993 · cited in 1 Indiana opinions naming this issue, 2023–2023
2 sentences

2023(Appellant’s Reply Br. at 11 Court of Appeals of Indiana | Opinion 22A-CT-2559 | May 4, 2023 Page 19 of 24 (citing Dillon v. Callaway, 609 N.E.2d 424 (1993) (hereinafter “Callaway” 5), trans. denied.) Appellants are simply wrong. [26] In 1991, the Commissioner of the Department of Insurance, Eakin, appealed a trial court ruling that allowed medical malpractice claimants, the Kumiegas, to access excess damages from the Patient’s Compensation Fund for emotional distress that resulted from witnessing the death of their daughter.

2023Judge Shields would have held the Fund’s challenge precluded, but only because she believed the Fund to be raising “an issue of liability rather than an issue of whether particular damages . . . are compensable under the Act.” Callaway, 609 N.E.2d at 429 (Judge Shields, concurring in result). [30] Thus, the language in Subsection (5) of Indiana Code section 34-18-15-3 prohibits post-settlement challenges to liability, see Glover, 597 N.E.2d at 973 -74 (citing subsection 5 of prior version of the statute, then codified as Ind. Code § 16-9.5-4 -3, which contained the same language), but does not

11
Dillon v. Glovergreen
indctapp · 1992 · cited in 1 Indiana opinions naming this issue, 2023–2023
2 sentences

2023See id. [27] Then, the next year, our court decided Dillon v. Glover, 597 N.E.2d 971 (Ind. Ct. App. 1992), trans. denied, in which the new Commissioner of the Indiana Department of Insurance, Dillon, challenged the availability of excess damages from the Fund based on the lack of evidence that the doctor’s mistake had proximately caused Glover’s damages.

2023Judge Shields would have held the Fund’s challenge precluded, but only because she believed the Fund to be raising “an issue of liability rather than an issue of whether particular damages . . . are compensable under the Act.” Callaway, 609 N.E.2d at 429 (Judge Shields, concurring in result). [30] Thus, the language in Subsection (5) of Indiana Code section 34-18-15-3 prohibits post-settlement challenges to liability, see Glover, 597 N.E.2d at 973 -74 (citing subsection 5 of prior version of the statute, then codified as Ind. Code § 16-9.5-4 -3, which contained the same language), but does not

11
Trustees v. Greenoughgreen
scotus · 1882 · cited in 1 Indiana opinions naming this issue, 1999–1999
2 sentences

1999See Trustees v. Greenough (1882) 105 U.S. 527 , 26 L.Ed. 1157 .

1999See Trustees v. Greenough (1882) 105 U.S. 527 , 26 L.Ed. 1157 .

11
Alyeska Pipeline Service Co. v. Wilderness Societyred
scotus · 1975 · cited in 1 Indiana opinions naming this issue, 1999–1999
2 sentences

1999See Wright, et al., supra at § 2675 (referring to Alyeska, supra, 421 U.S. at 257-58 , 95 S.Ct. 1612 ).

1999See Wright, et al., supra at § 2675 (referring to Alyeska, supra, 421 U.S. at 257-58 , 95 S.Ct. 1612 ).

11
Oklahoma Tax Commission v. Ricksgreen
okla · 1994 · cited in 1 Indiana opinions naming this issue, 1999–1999
2 sentences

1999In support of this proposition, they rely upon several cases, including Oklahoma Tax Comm’n v. Ricks (1994) Okla., 885 P.2d 1336, 1339-40 , a tax refund case, wherein the court made the following statement: “[t]he ■ majority rule in state and federal courts is that, before a money pool may be subjected to a common-fund attorney’s-fee assessment, the created or preserved fund must be brought under the direct supervision and control of the court.” (footnotes omitted) (emphasis in original). 51 However, the court further explained “the sine qua non of control is the court’s present authority to a

1999In support of this proposition, they rely upon several cases, including Oklahoma Tax Comm’n v. Ricks (1994) Okla., 885 P.2d 1336, 1339-40 , a tax refund case, wherein the court made the following statement: “[t]he ■ majority rule in state and federal courts is that, before a money pool may be subjected to a common-fund attorney’s-fee assessment, the created or preserved fund must be brought under the direct supervision and control of the court.” (footnotes omitted) (emphasis in original). 51 However, the court further explained “the sine qua non of control is the court’s present authority to a

11
Blum v. Stensongreen
scotus · 1984 · cited in 1 Indiana opinions naming this issue, 1999–1999
2 sentences

1999See, e.g., Blum v. *552 Stenson (1984) 465 U.S. 886, 900, n. 16 , 104 S.Ct. 1541 , 79 L.Ed.2d 891 (noting that when calculating attorney’s fees under the common fund doctrine, a reasonable fee is usually determined by taking a percentage of the fund bestowed upon the class); Newberg & Conte, supra, § 14.03, at 14-5, n. 22; Wright, et al., supra at § 1803 (“Instead [of using lodestar to determine a reasonable attorney’s fee], a percentage fee approach has been utilized with general agreement that a range of 25-30% is justified.”). 56 The dispositive Issue then becomes what percentage of the fun

1999See, e.g., Blum v. *552 Stenson (1984) 465 U.S. 886, 900, n. 16 , 104 S.Ct. 1541 , 79 L.Ed.2d 891 (noting that when calculating attorney’s fees under the common fund doctrine, a reasonable fee is usually determined by taking a percentage of the fund bestowed upon the class); Newberg & Conte, supra, § 14.03, at 14-5, n. 22; Wright, et al., supra at § 1803 (“Instead [of using lodestar to determine a reasonable attorney’s fee], a percentage fee approach has been utilized with general agreement that a range of 25-30% is justified.”). 56 The dispositive Issue then becomes what percentage of the fun

11
N. Ind. Pub. Serv. Co. v. CITIZENS ACT. COAL. OF IND.green
ind · 1989 · cited in 1 Indiana opinions naming this issue, 1996–1996
1 sentence

1996See NIPSCO v. Citizens Action Coalition, 548 N.E.2d 153 (Ind.1989) (statute did not abrogate citizens group’s common law right to recover attorney fees under common fund, and ordered attorney fees be paid out of refund due class of utility ratepayers); City of Hammond v. Darlington, 241 Ind. 536 , 162 N.E.2d 619 (1959) (common fund applied where legal services prevented payment of 124 judgments against the City thereby realizing a savings for city taxpayers); Greensburg Local No. 761, supra, (common fund exception applied to union members defending malicious prosecution action arising out of c

11

Distinguished, questioned or overruled (1)

CaseNegativeCited
New Mexico Right to Choose/NARAL v. Johnsongreen
nm · 1999 · cited in 1 Indiana opinions naming this issue, 2000–2000
1 sentence

2000But cf. Johnson, 986 P.2d at 457 (noting that recognized equitable exceptions could be traced back to either a statute or a court rule, so they were not contrary to the American rule). 26 .

11

Also cited on this issue (12)

CaseCitedYears
Boeing Co. v. Van Gemert green
scotus · 1980
2 sentences

1999For this proposition, Intervenors cite to Boeing Co. v. Van Gemert (1980) 444 U.S. 472 , 100 S.Ct. 745 , 62 L.Ed.2d 676 and Hagge v. Iowa Dep’t of Revenue & Fin. (1995) Iowa, 539 N.W.2d 148 . 49 At issue in Boeing was whether attorneys for the class could be awarded a fee from the full amount of damages awarded to the class, or “only the portion of the fund actually claimed by class members” after the judgment was awarded.

1999For this proposition, Intervenors cite to Boeing Co. v. Van Gemert (1980) 444 U.S. 472 , 100 S.Ct. 745 , 62 L.Ed.2d 676 and Hagge v. Iowa Dep’t of Revenue & Fin. (1995) Iowa, 539 N.W.2d 148 . 49 At issue in Boeing was whether attorneys for the class could be awarded a fee from the full amount of damages awarded to the class, or “only the portion of the fund actually claimed by class members” after the judgment was awarded.

21996–1999
State Board of Tax Commissioners v. Town of St. John green
ind · 2001
1 sentence

2019Id. at 664 . [21] The trial court concluded it had authority to award attorney fees to Appellees as follows: 2.

12019–2019
Martin Chevrolet Sales, Inc. v. Dover green
indctapp · 1986
1 sentence

1999Commentators have opined that while the Alyeska decision specifically reserved the use of the common fund doctrine, 43 it eliminated the private-attorney-general exception and limited application of the remaining common benefit doctrine to cases where the benefit is “readily measurable and is bestowed on an ascertainable class.” WRIght, et al., supra, § 2675 (“[T]he common-fund doctrine, which supports fee awards in many class and shareholder derivative actions, remains available, [however,] its extension into more general common-benefit situations was seriously curtailed”). 44 Thus, although

11999–1999
Hagge v. Iowa Department of Revenue & Finance green
iowa · 1995
1 sentence

1999For this proposition, Intervenors cite to Boeing Co. v. Van Gemert (1980) 444 U.S. 472 , 100 S.Ct. 745 , 62 L.Ed.2d 676 and Hagge v. Iowa Dep’t of Revenue & Fin. (1995) Iowa, 539 N.W.2d 148 . 49 At issue in Boeing was whether attorneys for the class could be awarded a fee from the full amount of damages awarded to the class, or “only the portion of the fund actually claimed by class members” after the judgment was awarded.

11999–1999
Citizens Action Coalition of Indiana, Inc. v. PSI Energy, Inc. green
indctapp · 1996
1 sentence

1999The court in Citizens Action, supra, 664 N.E.2d at 410 , noted that while twenty-five percent may be a benchmark in common fund cases, “it is likely to result in a windfall where the recovery totals many millions of dollars.” The court further recognized that fee awards typically range between four and ten percent of a fund where the recovery is between $100 and $200 million.

11999–1999
cluster 346829 green
ca9 · 1977
1 sentence

1999Upon appeal from the award of attorney’s fees to four law firms, which had functioned as lead counsel and which were to be paid from the various settlements reached between Hughes Air West, Inc. and the United States and the crash victims’ families, the Ninth Circuit found that “because any benefits derived by the clients of nonlead counsel are pecuniary, the substantial benefit doctrine has no place in this case and that the position of lead counsel must stand or fall on the traditional common fund doctrine.” Id. (footnote omitted).

11999–1999
Orr v. Sonnenburg green
indctapp · 1989
1 sentence

1996See NIPSCO v. Citizens Action Coalition, 548 N.E.2d 153 (Ind.1989) (statute did not abrogate citizens group’s common law right to recover attorney fees under common fund, and ordered attorney fees be paid out of refund due class of utility ratepayers); City of Hammond v. Darlington, 241 Ind. 536 , 162 N.E.2d 619 (1959) (common fund applied where legal services prevented payment of 124 judgments against the City thereby realizing a savings for city taxpayers); Greensburg Local No. 761, supra, (common fund exception applied to union members defending malicious prosecution action arising out of c

11996–1996
Bayh v. Sonnenburg green
ind · 1991
1 sentence

1996See NIPSCO v. Citizens Action Coalition, 548 N.E.2d 153 (Ind.1989) (statute did not abrogate citizens group’s common law right to recover attorney fees under common fund, and ordered attorney fees be paid out of refund due class of utility ratepayers); City of Hammond v. Darlington, 241 Ind. 536 , 162 N.E.2d 619 (1959) (common fund applied where legal services prevented payment of 124 judgments against the City thereby realizing a savings for city taxpayers); Greensburg Local No. 761, supra, (common fund exception applied to union members defending malicious prosecution action arising out of c

11996–1996
Garvin, Receiver v. Rappaport neutral
ind · 1940
2 sentences

1990Garvin v. Rappaport (1940), 216 Ind. 471 , 25 N.E.2d 249, 251 .

1990Garvin v. Rappaport (1940), 216 Ind. 471 , 25 N.E.2d 249, 251 .

11990–1990
Saint Joseph's College v. Morrison, Inc. green
indctapp · 1973
1 sentence

1990This is a defensive use of the equitable power of the courts to prevent the unjust enrichment of “free riders.” Id. 302 N.E.2d at 870 .

11990–1990
Cox v. Ubik green
indctapp · 1981
2 sentences

1990Cox v. Ubik (1981), Ind. App. 3 Dist., 424 N.E.2d 127, 129 ; St.

1990Cox v. Ubik (1981), Ind.App. 3 Dist., 424 N.E.2d 127, 129 ; St.

11990–1990
Bundy v. Town of Monticello neutral
ind · 1881
1 sentence

1897This is equally so whether the deposit is of trust moneys, or funds which are impressed with no trust, provided the act of depositing is no misappropriation of the fund.” And he adds, immediately, “If in receiving a trust fund, a bank acted with knowledge that it was taking the fund in violation of the duty of the trustee, the rights of the cestui que trust might be different.” Still more significant is the following from another part of the same opinion: “Nor does the case involve any question as to the right of the bank to appropriate the fund for an indebtedness due from the depositors, as

11897–1897

Where else courts name it

IL 111 (1923–2025) CA 75 (1976–2025) WA 57 (1896–2026) TX 47 (1979–2025) AZ 26 (1971–2020) NY 25 (1888–2025) FL 22 (1971–2020) MT 19 (1933–2008) MO 18 (1878–2025) OH 18 (1934–2015) PA 17 (1877–2025) NE 16 (1981–2021) OK 15 (1955–2010) AL 14 (1983–2024) TN 14 (1987–2018) AK 13 (1995–2021) NM 13 (1989–2024) DE 13 (1996–2026) WI 13 (1985–2020) KS 11 (1995–2024) NC 10 (1987–2015) ND 10 (1916–2020) MI 10 (1902–2018) CO 9 (1923–2007) IN 9 (1897–2023) OR 8 (1981–2011) MD 8 (1974–2016) VT 8 (1904–2025) LA 7 (1958–2002) SC 6 (2008–2025) NJ 5 (1956–2019) DC 5 (1977–2013) ID 5 (2001–2019) MS 4 (1896–2002) ME 3 (1997–2014) IA 3 (1995–2010) HI 3 (1982–2001) UT 3 (2008–2018) KY 3 (1909–2008) MA 3 (1982–2024) SD 2 (1983–1987) WV 2 (1969–2023) MN 2 (1977–1994) CT 2 (2001–2010) NV 2 (1990–1993) AR 2 (1991–2007) GA 2 (1997–2001)

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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