penalty violation (Texas) · Go Syfert
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penalty violation in Texas

64 Texas opinions name it 5 courts 1911–2020 0 in the last five years

The cases below were cited by Texas 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 (21)

CaseFollowedCited
Bullard v. Stategreen
texcrimapp · 1977 · cited in 3 Texas opinions naming this issue, 1983–1992
2 sentences

1992See Eads v. State, 598 S.W.2d at 308 ; Bullard v. State, 548 S.W.2d 13, 18 (Tex.Crim.App.1977); Brumfield v. State, 445 S.W.2d 732, 740 (Tex.Crim.App.1969).

1984Bullard v. State, 548 S.W.2d 13, 18 (Tex.Cr.App.1977), rev'd. on other grounds, 665 F.2d 1347 (5th Cir.1982), vacated, Estelle v. Bullard, 459 U.S. 1139 , 103 S.Ct. 776 , 74 L.Ed.2d 987 (1983).

33
Banks v. Stategreen
texcrimapp · 1986 · cited in 2 Texas opinions naming this issue, 2001–2008
2 sentences

2008Banks v. State , 708 S.W.2d 460, 462 (Tex. Crim.

2001Banks v. State , 708 S.W.2d 460, 462 (Tex. Crim.

22
Brumfield v. Stategreen
texcrimapp · 1969 · cited in 2 Texas opinions naming this issue, 1977–1992
2 sentences

1992See Eads v. State, 598 S.W.2d at 308 ; Bullard v. State, 548 S.W.2d 13, 18 (Tex.Crim.App.1977); Brumfield v. State, 445 S.W.2d 732, 740 (Tex.Crim.App.1969).

1977See Johnson v. State, 436 S.W.2d 906 (Tex.Cr.App.1968); Baker v. State, 437 S.W.2d 825 (Tex.Cr.App.1969); Wheat v. State, 442 S.W.2d 363, 368 (Tex.Cr.App.1969); White v. State, 444 S.W.2d 921 (Tex.Cr.App.1969) (Concurring Opinion); Brumfield v. State, 445 S.W.2d 732, 740 (Tex.Cr.App.1969); Bradley v. State, 456 S.W.2d 923 (Tex.Cr.App.1970); Marrero v. State, 500 S.W.2d 818 (Tex.Cr.App.1973); Ex parte Hill, 528 S.W.2d 125 (Tex.Cr.App.1975); Hogan v. State, 529 S.W.2d 515 (Tex.Cr.App.1975).

22
Memet v. Stategreen
texapp · 1982 · cited in 2 Texas opinions naming this issue, 1996–1996
2 sentences

1996Finally, in Memet v. Staie, 642 S.W.2d 518,525-26 (Tex. App.-Houston [14th Dist.] 1982, pet. refd). the court struck down on e&al protection and due process grounds a statute purporting to make a proscribed offense punishable as a class C niisdemeanor (by tine only) in some cities and punishable as class B misdemeanor (by a higher maximum fme or imprisonment or both) in others. fiZ&&ently with the foregoing case law, this office opined in Attorney General Opinion JM-880: “A Jaw allowing different costs to be Assessed in difFerem counties for the same penal offense would have the e&ct of allowi

1996Finally, in Memet v. State, 642 S.W.2d 518 , 525-26 (Tex.App.-Houston [14th Dist.] 1982, pet. ref'd), the court struck down on equal protection and due process grounds a statute purporting to make a proscribed offense punishable as a class C misdemeanor (by fine only) in some cities and punishable as class B misdemeanor (by a higher maximum fine or imprisonment or both) in others.

12
Ellison v. Stategreen
texcrimapp · 1968 · cited in 2 Texas opinions naming this issue, 1977–1984
2 sentences

1984Ellison v. State, 432 S.W.2d 955, 957 (Tex.Cr.App. 1968).

1977Ellison v. State, 432 S.W.2d 955 (Tex.Cr.App.1968); Ex parte Bryan, 434 S.W.2d 123 (Tex.Cr.App.1968); Brumfield v. State, supra; Grider v. State, 468 S.W.2d 393 (Tex.Cr.App.1971); Turner v. State, 485 S.W.2d 282 (Tex.Cr.App.1972); Harris v. State, 485 S.W.2d 284 (Tex.Cr.App.1972); Ex parte Olvera, 489 S.W.2d 586 (Tex.Cr.App.1973); Acosta v. State, 522 S.W.2d 528 (Tex.Cr.App.1975).

12
Quigley v. Bennettgreen
tex · 2007 · cited in 1 Texas opinions naming this issue, 2020–2020
2 sentences

2020A penalty defense is an affirmative defense of illegality, which the breaching party must establish unless “it is apparent on the face of the petition and established as a matter of law.” Phillips, 820 S.W.2d at 789 . 28 Quigley v. Bennett, 227 S.W.3d 51, 56 (Tex. 2007) (Brister, J., concurring in part and dissenting in part). 29 Id. 7 customer’s patient load can fluctuate, making Atrium’s weekly demand for linens unpredictable.

2020A penalty defense is an affirmative defense of illegality, which the breaching party must establish unless “it is apparent on the face of the petition and established as a matter of law.” Phillips, 820 S.W.2d at 789 . 28 Quigley v. Bennett, 227 S.W.3d 51, 56 (Tex. 2007) (Brister, J., concurring in part and dissenting in part). 29 Id. 7 customer’s patient load can fluctuate, making Atrium’s weekly demand for linens unpredictable.

11
National Fuel Gas Distribution Corp. v. Pennsylvania Public Utility Commissiongreen
pacommwct · 1983 · cited in 1 Texas opinions naming this issue, 2015–2015
1 sentence

2015See National Fuel Gas Dis- any of those expenses. tribution Corp. v. Pennsylvania Public Utility Comm'n, 76 If, however, the additional Ferro Carbo that Carbo- Pa. Commw. 102, 126-27 n.8, 464 A.2d 546 , 558 n.8 rundum delivered to its midwestern customers in substi- (1983).

11
In Re Air Crash Disaster Near Chicago, Illinois on May 25, 1979. Appeals of American Airlines, Inc. And McDonnell Douglas Corporationgreen
ca7 · 1983 · cited in 1 Texas opinions naming this issue, 2015–2015
1 sentence

2015Products Co. v. Baystone Construction, Inc., ing they are fully competent) will, in deciding whether to 717 F.2d 413, 416-17 (7th Cir. 1983); In re Air Crash include a penalty clause in their contract, weigh the gains Disaster Near Chicago, 701 F.2d 1189, 1195 (7th Cir. against the costs -- costs that include the possibility of 1983); 19 Wright, Miller & Cooper, Federal Practice and discouraging an efficient breach somewhere down the Procedure § 4507, at pp. 106-110 (1982). road -- and will include the clause only [**14] if the Mindful that Illinois courts resolve doubtful cases in benefits ex

11
Morin Building Products Company, Inc. v. Baystone Construction, Inc.green
ca7 · 1983 · cited in 1 Texas opinions naming this issue, 2015–2015
1 sentence

2015Products Co. v. Baystone Construction, Inc., ing they are fully competent) will, in deciding whether to 717 F.2d 413, 416-17 (7th Cir. 1983); In re Air Crash include a penalty clause in their contract, weigh the gains Disaster Near Chicago, 701 F.2d 1189, 1195 (7th Cir. against the costs -- costs that include the possibility of 1983); 19 Wright, Miller & Cooper, Federal Practice and discouraging an efficient breach somewhere down the Procedure § 4507, at pp. 106-110 (1982). road -- and will include the clause only [**14] if the Mindful that Illinois courts resolve doubtful cases in benefits ex

11
Zuliani v. Stategreen
texcrimapp · 2003 · cited in 1 Texas opinions naming this issue, 2007–2007
1 sentence

2007Zuliani v. State , 97 S.W.3d 589, 595 (Tex. Crim.

11
Eads v. Stategreen
texcrimapp · 1980 · cited in 1 Texas opinions naming this issue, 1992–1992
1 sentence

1992See Eads v. State, 598 S.W.2d at 308 ; Bullard v. State, 548 S.W.2d 13, 18 (Tex.Crim.App.1977); Brumfield v. State, 445 S.W.2d 732, 740 (Tex.Crim.App.1969).

11
Lewis v. Jacksonville Building & Loan Ass'ngreen
tex · 1976 · cited in 1 Texas opinions naming this issue, 1991–1991
1 sentence

1991See Lewis v. Jacksonville Building & Loan Assoc., 540 S.W.2d 307 (Tex.1976); Markowsky v. Newman, 134 Tex. 440 , 136 S.W.2d 808 (1940).

11
Huffman v. Stategreen
tenn · 1956 · cited in 1 Texas opinions naming this issue, 1978–1978
11
Huffman v. Stategreen
tenn · 1956 · cited in 1 Texas opinions naming this issue, 1978–1978
11
Wheat v. Stategreen
texcrimapp · 1969 · cited in 1 Texas opinions naming this issue, 1977–1977
11
Johnson v. Stategreen
texcrimapp · 1968 · cited in 1 Texas opinions naming this issue, 1977–1977
11
White v. Stategreen
texcrimapp · 1969 · cited in 1 Texas opinions naming this issue, 1975–1975
11
Loughry v. Hodgesgreen
texapp · 1948 · cited in 1 Texas opinions naming this issue, 1975–1975
11
Delorme v. Stategreen
texcrimapp · 1973 · cited in 1 Texas opinions naming this issue, 1974–1974
11
People v. Purvisgreen
cal · 1959 · cited in 1 Texas opinions naming this issue, 1969–1969
11
Cooper v. Stategreen
texapp · 1888 · cited in 1 Texas opinions naming this issue, 1956–1956
11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (59)

CaseCitedYears
Phillips v. Phillips green
tex · 1992
2 sentences

2020A penalty defense is an affirmative defense of illegality, which the breaching party must establish unless “it is apparent on the face of the petition and established as a matter of law.” Phillips, 820 S.W.2d at 789 . 28 Quigley v. Bennett, 227 S.W.3d 51, 56 (Tex. 2007) (Brister, J., concurring in part and dissenting in part). 29 Id. 7 customer’s patient load can fluctuate, making Atrium’s weekly demand for linens unpredictable.

2018To support his position, Dr. Ozcelebi relies on the Texas Supreme Court’s decision in Phillips. 820 S.W.2d at 788 .

42014–2020
Dawson v. Delaware green
scotus · 1992
2 sentences

2011Id. at 166 , 112 S.Ct. 1093 .

2011Id. at 166 , 112 S.Ct. 1093 .

22011–2011
Ex Parte Carson red
texcrimapp · 1942
2 sentences

1996The &mot court found Sizemore to be applicable to the cost assessment statute because the statute purported to “attach a greater penalty for the violation of a provision of the Penal Code for some counties than is applied generally throughout the State,” Id. at 129-30 .

1996The Carson court found Sizemore to be applicable to the cost assessment statute because the statute purported to "attach a greater penalty for the violation of a provision of the Penal Code for some counties than is applied generally throughout the State." Id. at 129-30 .

21996–1996
Slaton v. State green
texcrimapp · 1967
2 sentences

1976See Tex.Code Crim.Proc.Ann. art 37.07 (1966); Slaton v. State, 418 S.W.2d 508 (Tex.Crim.App.1967).

1976See Tex.Code Crim.Proc.Ann. art. 37.07 (1966); Slaton v. State, 418 S.W.2d 508 (Tex. Crim.App.1967).

21976–1976
Barkley v. Conklin green
texapp · 1937
2 sentences

1972Any other would result in much confusion and embarrassment in preserving peace and order and enforcing the police power of the state generally. * * * As a general rule, equity concerns itself only with property rights, and will not intervene for the purpose of restraining the enforcement of a criminal statute or of a regulatory ordinance providing a penalty for its violation, even though it is being enforced in an oppressive and unlawful way.’ Under this statement in the text is cited Barkley v. Conklin, Tex.Civ.App., 101 S.W.2d 405 .

1947App.) 101 S. W. (2d) 405 .

21947–1972
Ex Parte Sanford green
texcrimapp · 1956
2 sentences

1957The latest expression from this court attesting that rule will be found in Ex parte Sanford, 163 Texas Cr.

1957The latest expression from this court attesting that rule will be found in Ex parte Sanford, Tex.Cr.App., 289 S.W.2d 776 .

21957–1957
Thompson v. State green
texcrimapp · 1922
2 sentences

1932Rep., 234 , 237 S. W., 926 , that a mistake in the charge as to the penalty was such an error as that, no matter when raised, we should consider it.

1931This court stated in Thompson v. State, 237 S. W., 926 , that a mistake in the *116 charge as to the penalty was such an error as that, no matter when raised, we should consider it.

21931–1932
City of Wichita Falls v. L. J. & Frances Streetman green
texapp · 1980
2 sentences

2017Moreover, the City and its officials cite to several cases to support their interpretation of the charter, but we conclude that those cases do not support their position. 3 *423 In one such case, City of Wichita Falls v. Streetman , the court held that because Wichita Falls' city charter provided that every ordinance prescribing a penalty for its violation must be published in the official newspaper of the city, the failure to publish such notice rendered the ordinance void. 607 S.W.2d 644 , 647-48 (Tex. Civ.

2017Id.

12017–2017
Conrow v. . Little green
ny · 1889
2 sentences

2015It would impede the marketability of goods without business cycle by increasing the number of bankruptcies responding to any urgent need of creditors. in bad times, which is when contracts are most likely to be Conrow v. Little, 115 N.Y. 387, 393 , 22 N.E. 346 , broken.

2015It would impede the marketability of goods without business cycle by increasing the number of bankruptcies responding to any urgent need of creditors. in bad times, which is when contracts are most likely to be Conrow v. Little, 115 N.Y. 387, 393 , 22 N.E. 346 , broken.

12015–2015
Lake River Corporation, Plaintiff-Appellee-Cross-Appellant v. Carborundum Company, Defendant-Appellant-Cross-Appellee green
ca7 · 1985
2 sentences

2015To see what its costs then Page 5 769 F.2d 1284 , *; 1985 U.S. App. LEXIS 21908 , ** would have been (as estimated at the time of contracting), system has no value apart from the contract.

2015To see what its costs then Page 5 769 F.2d 1284 , *; 1985 U.S. App. LEXIS 21908 , ** would have been (as estimated at the time of contracting), system has no value apart from the contract.

12015–2015
In Re: Dow Corning Corp., Debtor. Bear Stearns Government Securities, Inc. v. Dow Corning Corp. green
ca6 · 2005
2 sentences

2015No claim to original U.S. Government Works. 10 In re Dow Corning Corp., 419 F.3d 543 (2005) 45 Bankr.Ct.Dec. 46 , 2005 Fed.App. 0360P Because we conclude that Dow Corning met its burden of showing that the liquidated damages clause at issue is a penalty clause unenforceable under Texas law for reasons of public policy, we need not address whether a condition precedent to enforcement of the clause was met.

2015No claim to original U.S. Government Works. 10 In re Dow Corning Corp., 419 F.3d 543 (2005) 45 Bankr.Ct.Dec. 46 , 2005 Fed.App. 0360P Because we conclude that Dow Corning met its burden of showing that the liquidated damages clause at issue is a penalty clause unenforceable under Texas law for reasons of public policy, we need not address whether a condition precedent to enforcement of the clause was met.

12015–2015
Allen-Burch, Inc. v. Texas Alcoholic Beverage Commission green
texapp · 2003
1 sentence

2012Id.

12012–2012
A.J.'S Wrecker Service of Dallas, Inc. v. Salazar green
texapp · 2005
1 sentence

2011Code Ann. § 2308.505 (providing that a violation of an ordinance, resolution, order, rule, or regulation of a political subdivision adopted under section 2308.201 and other statutes for which the political subdivision does not prescribe the penalty is also a violation of the towing statute); id. § 2308.201(a), (c) (allowing political subdivisions to regulate tow truck operation to extent allowed by federal law (except for restricting lighting equipment) and to require registration of tow trucks performing nonconsent tows). [4] See generally A.J. ’ s Wrecker Serv. of Dallas, Inc. v. Salazar, 16

12011–2011
Ross Amigos Oil Co. v. State green
tex · 1940
2 sentences

2001Ross Amigos Oil Co. v. State, 134 Tex. 626 , 138 S.W.2d 798 (1940); Tubb v. Kramer Bros.

2001Ross Amigos Oil Co. v. State, 134 Tex. 626 , 138 S.W.2d 798 (1940); Tubb v. Kramer Bros.

12001–2001
Hayes v. Hayes green
texapp · 1996
1 sentence

2000Hayes, 920 S.W.2d at 346 .

12000–2000
Texaco, Inc. v. Sanderson green
tex · 1995
1 sentence

1995Texaco, Inc. v. Sanderson, 898 S.W.2d at 815 .

11995–1995
Markowsky v. Newman green
tex · 1940
2 sentences

1991See Lewis v. Jacksonville Building & Loan Assoc., 540 S.W.2d 307 (Tex.1976); Markowsky v. Newman, 134 Tex. 440 , 136 S.W.2d 808 (1940).

1991See Lewis v. Jacksonville Building & Loan Assoc., 540 S.W.2d 307 (Tex.1976); Markowsky v. Newman, 134 Tex. 440 , 136 S.W.2d 808 (1940).

11991–1991
Isler v. Shuck green
orctapp · 1979
2 sentences

1989Id. 589 P.2d at 1182 .

1989Id. 589 P.2d at 1182 .

11989–1989
Charles Edwin Bullard v. W. J. Estelle, Jr., Director, Texas Department of Corrections green
ca5 · 1982
11984–1984
Betka v. Oregon green
scotus · 1983
11984–1984
Eicke v. Eicke green
scotus · 1983
11984–1984
Dyer ex rel. Dyer v. Lower Bucks County Hospital green
scotus · 1983
11984–1984
Ogden v. City of Madison green
wis · 1901
11978–1978
Ex Parte Hill green
texcrimapp · 1975
11977–1977
Grider v. State green
texcrimapp · 1971
11977–1977
White v. State green
texcrimapp · 1969
11977–1977
Harris v. State green
texcrimapp · 1972
11977–1977
Turner v. State green
texcrimapp · 1972
11977–1977
Marrero v. State green
texcrimapp · 1973
11977–1977
Members Mutual Insurance Co. v. Muckelroy green
texapp · 1975
11977–1977
Ex Parte Bryan green
texcrimapp · 1968
11977–1977
Hogan v. State green
texcrimapp · 1975
11977–1977
Bradley v. State green
texcrimapp · 1970
11977–1977
Ex Parte Olvera green
texcrimapp · 1973
11977–1977
Acosta v. State green
texcrimapp · 1975
11977–1977
Baker v. State green
texcrimapp · 1969
11977–1977
Harvey v. State green
texcrimapp · 1974
11977–1977
Besson v. State green
texcrimapp · 1974
11977–1977
Lyons v. Texorado Oil & Gas Co. green
texapp · 1935
11977–1977
Hepner v. United States green
scotus · 1909
11975–1975

Where else courts name it

PA 193 (1890–2024) IL 160 (1873–2026) CA 151 (1884–2026) NV 136 (1950–2022) LA 75 (1910–2025) OH 73 (1891–2026) NY 67 (1824–2023) MO 64 (1878–2022) TX 64 (1911–2020) FL 61 (1917–2023) DE 45 (1981–2025) NJ 37 (1905–2025) GA 34 (1868–2025) WI 32 (1882–2020) OR 24 (1877–2024) CT 24 (1880–2022) OK 23 (1896–1989) WA 22 (1949–2020) MD 21 (1893–2024) KY 20 (1908–2024) IN 19 (1877–2018) CO 19 (1899–2026) NC 18 (1886–2013) MI 16 (1892–2015) KS 16 (1905–2024) IA 16 (1907–2016) MT 15 (1888–1999) MN 15 (1895–2007) NE 13 (1897–2015) ID 13 (1922–2021) UT 13 (1936–2015) VA 12 (1867–2013) AZ 12 (1915–2020) AL 12 (1872–1993) AR 11 (1869–1995) TN 11 (1923–2015) MA 10 (1918–2025) WV 8 (1903–2025) NM 7 (1916–2022) WY 6 (1952–2020) HI 6 (1911–2017) MS 6 (1905–1990) AK 5 (1983–2001) DC 5 (2011–2019) ND 4 (1916–2021) SD 4 (1928–2006) VT 3 (1975–2011) ME 3 (1949–2012) RI 3 (1981–2016) PR 2 (1971–1994) NH 2 (2010–2013)

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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