voluntary payment doctrine (Washington) · Go Syfert
← Washington issues

voluntary payment doctrine in Washington

9 Washington opinions name it 2 courts 2007–2021 2 in the last five years

The cases below were cited by Washington 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 (2)

CaseFollowedCited
Hawkinson v. Conniffgreen
wash · 1959 · cited in 3 Washington opinions naming this issue, 2007–2021
2 sentences

2021The voluntary payment doctrine states that “money voluntarily paid under a claim of right to the payment, and with knowledge by the payor of the facts on which the claim is based, cannot be recovered on the ground that the claim was illegal, or that there was no liability to pay in the first instance.” Hawkinson v. 9 No. 81698-5-I/10 Conniff, 53 Wn.2d 454, 458 , 334 P.2d 540 (1959). “[W]hen a payor sues for the restitution of an allegedly involuntary payment, the essential elements are (1) that payment was made, (2) that it was made involuntarily, and (3) that the payee would be unjustly enric

2021The voluntary payment doctrine states that “money voluntarily paid under a claim of right to the payment, and with knowledge by the payor of the facts on which the claim is based, cannot be recovered on the ground that the claim was illegal, or that there was no liability to pay in the first instance.” Hawkinson v. 9 No. 81698-5-I/10 Conniff, 53 Wn.2d 454, 458 , 334 P.2d 540 (1959). “[W]hen a payor sues for the restitution of an allegedly involuntary payment, the essential elements are (1) that payment was made, (2) that it was made involuntarily, and (3) that the payee would be unjustly enric

23
Holland v. City of Tacomagreen
washctapp · 1998 · cited in 1 Washington opinions naming this issue, 2021–2021
1 sentence

2021See Holland v. City of Tacoma, 90 Wn.

11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (10)

CaseCitedYears
Smith v. Prime Cable of Chicago green
illappct · 1995
2 sentences

2011Op. at 3-4) (citing Smith v. Prime Cable of Chi., 276 Ill.App.3d 843 , 658 N.E.2d 1325 , 213 Ill.Dec. 304 (1995)).

2011Op. at 3-4) (citing Smith v. Prime Cable of Chi., 276 Ill.App.3d 843 , 658 N.E.2d 1325 , 213 Ill.Dec. 304 (1995)).

32010–2011
Schnall v. AT&T Wireless Services, Inc. green
washctapp · 2007
2 sentences

2011This is only one example. ¶ 18 The Court of Appeals dismissed the trial court's concerns in part because it determined that "extrinsic evidence" "will not be necessary here because these consumers entered into a standardized contract." Schnall, 139 Wash.App. at 299-300 , 161 P.3d 395 .

2011This is only one example. ¶18 The Court of Appeals dismissed the trial court’s concerns in part because it determined that “extrinsic evidence” “will not be necessary here because these consumers entered into a standardized contract.” Schnall, 139 Wn.

32010–2011
Schnall v. AT & T Wireless Services, Inc. green
washctapp · 2007
2 sentences

2011This is only one example. ¶ 18 The Court of Appeals dismissed the trial court's concerns in part because it determined that "extrinsic evidence" "will not be necessary here because these consumers entered into a standardized contract." Schnall, 139 Wash.App. at 299-300 , 161 P.3d 395 .

2010This is only one example. ¶ 18 The Court of Appeals dismissed the trial court's concerns in part because it determined that "extrinsic evidence" "will not be necessary here because these consumers entered into a standardized contract." Schnall, 139 Wash.App. at 299-300 , 161 P.3d 395 .

22010–2011
Central Baptist Theological Seminary v. Entertainment Communications, Inc. neutral
minnctapp · 1984
2 sentences

2008Baptist Theological Seminary, 356 N.W.2d 785 , described in note 100, supra. The reporter for the Restatement (Third) has even gone so far as to characterize the voluntary payment doctrine as “fallacious” when used to defeat recovery of an illegally collected tax.

2008Baptist Theological Seminary v. Entm't Commc'ns, Inc., 356 N.W.2d 785 (Minn.App. 1984), described in note 105, supra. The Reporter for the Restatement (Third) has even gone so far as to characterize the voluntary payment doctrine as "fallacious" when used to defeat recovery of an illegally collected tax.

22008–2008
Shields v. Schorno neutral
wash · 1958
2 sentences

2007See, e.g., Hawkinson v. Conniff, 53 Wn.2d 454, 459-60, 334 P.2d 540 (1959); Shields v. Schorno, 51 Wn.2d 737, 739 , 321 P.2d 905 (1958); Speckert, 6 Wn.2d at 40 ; Maxwell v. Provident Mut.

2007See, e.g., Hawkinson v. Conniff, 53 Wn.2d 454, 459-60, 334 P.2d 540 (1959); Shields v. Schorno, 51 Wn.2d 737, 739 , 321 P.2d 905 (1958); Speckert, 6 Wn.2d at 40 ; Maxwell v. Provident Mut.

22007–2007
Speckert v. Bunker Hill Arizona Mining Co. green
wash · 1940
2 sentences

2007Is Indoor Billboard’s claim barred by the voluntary payment doctrine? ¶61 As an affirmative defense to Indoor Billboard’s CPA claim, Integra relies on the voluntary payment doctrine set out in a 1940 case that stated, “ ‘money voluntarily paid under a claim of right to the payment, and with full knowledge of the facts by the person making the payment, cannot be recovered back on the ground that the claim was illegal, or that there was no liability to pay in the first instance.’ ” Speckert v. Bunker Hill Ariz. Mining Co., 6 Wn.2d 39, 52 , 106 P.2d 602 (1940) (quoting 21 Ruling Case Law 141-42 (

2007Is Indoor Billboard’s claim barred by the voluntary payment doctrine? ¶61 As an affirmative defense to Indoor Billboard’s CPA claim, Integra relies on the voluntary payment doctrine set out in a 1940 case that stated, “ ‘money voluntarily paid under a claim of right to the payment, and with full knowledge of the facts by the person making the payment, cannot be recovered back on the ground that the claim was illegal, or that there was no liability to pay in the first instance.’ ” Speckert v. Bunker Hill Ariz. Mining Co., 6 Wn.2d 39, 52 , 106 P.2d 602 (1940) (quoting 21 Ruling Case Law 141-42 (

22007–2007
Clark v. Luepke green
wash · 1992
2 sentences

2021App. 848, 851 , 809 P.2d 752 (1991), aff'd, 118 Wn.2d 577 , 826 P.2d 147 (1992).

2021App. 848, 851 , 809 P.2d 752 (1991), aff'd, 118 Wn.2d 577 , 826 P.2d 147 (1992).

12021–2021
Clark v. Luepke green
washctapp · 1991
2 sentences

2021The voluntary payment doctrine states that “money voluntarily paid under a claim of right to the payment, and with knowledge by the payor of the facts on which the claim is based, cannot be recovered on the ground that the claim was illegal, or that there was no liability to pay in the first instance.” Hawkinson v. 9 No. 81698-5-I/10 Conniff, 53 Wn.2d 454, 458 , 334 P.2d 540 (1959). “[W]hen a payor sues for the restitution of an allegedly involuntary payment, the essential elements are (1) that payment was made, (2) that it was made involuntarily, and (3) that the payee would be unjustly enric

2021The voluntary payment doctrine states that “money voluntarily paid under a claim of right to the payment, and with knowledge by the payor of the facts on which the claim is based, cannot be recovered on the ground that the claim was illegal, or that there was no liability to pay in the first instance.” Hawkinson v. 9 No. 81698-5-I/10 Conniff, 53 Wn.2d 454, 458 , 334 P.2d 540 (1959). “[W]hen a payor sues for the restitution of an allegedly involuntary payment, the essential elements are (1) that payment was made, (2) that it was made involuntarily, and (3) that the payee would be unjustly enric

12021–2021
Robinson v. Avis Rent a Car System, Inc. green
washctapp · 2001
1 sentence

2007Robinson, 106 Wash.App. at 122 , 22 P.3d 818 . *24 ¶ 65 We agree with Indoor Billboard that the voluntary payment doctrine is inappropriate as an affirmative defense in the CPA context, as a matter of law, because we construe the CPA liberally in favor of plaintiffs.

12007–2007
Robinson v. Avis Rent A Car System, Inc. green
washctapp · 2001
1 sentence

2007Robinson, 106 Wash.App. at 122 , 22 P.3d 818 . *24 ¶ 65 We agree with Indoor Billboard that the voluntary payment doctrine is inappropriate as an affirmative defense in the CPA context, as a matter of law, because we construe the CPA liberally in favor of plaintiffs.

12007–2007

Statutes the citing opinions construe

WA § Wash. Rev. Code § 19.86.020 (5) WA § Wash. Rev. Code § 19.86.920 (5) WA § Wash. Rev. Code § 19.86.010 (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

IL 88 (1979–2026) TX 59 (1988–2026) NY 51 (2002–2025) GA 22 (1997–2025) MO 19 (2008–2021) AR 14 (1907–2024) WI 11 (2001–2023) AL 9 (1915–2013) WA 9 (2007–2021) VA 8 (2004–2025) MD 8 (1985–2019) NV 7 (2011–2019) PA 5 (2007–2015) FL 5 (1997–2018) IA 5 (2013–2023) CA 5 (1959–2023) MA 5 (1996–2025) IN 4 (2001–2016) TN 4 (1997–2018) NJ 4 (1995–2021) DE 4 (2019–2023) CO 4 (2005–2009) DC 3 (2006–2016) SC 3 (2012–2018) OK 2 (1999–2006) ID 2 (2013–2024) VT 2 (1997–2025) RI 2 (2000–2017) AZ 2 (2026–2026)

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