plan or scheme exception (Indiana) · Go Syfert
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plan or scheme exception in Indiana

8 Indiana opinions name it 2 courts 1979–2013 0 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 (2)

CaseFollowedCited
Penley v. Stategreen
ind · 1987 · cited in 1 Indiana opinions naming this issue, 2013–2013
1 sentence

2013According to Wells the offenses do not satisfy the test for “common plan or scheme.” See Penley v. State, 506 N.E.2d 806, 809 (Ind.1987) (“The test to bring evidence of other offenses within the common plan or scheme exception is not whether the other offenses have certain elements in common with the charged crime, but whether the other offenses tend to establish a preconceived plan by which the charged crime was committed.”) (quotation omitted).

11
Gaines v. Stategreen
indctapp · 1983 · cited in 1 Indiana opinions naming this issue, 1992–1992
1 sentence

1992See Gaines v. State (1988), Ind.App., 456 N.E.2d 1058 (testimony regarding an officer's prior purchases of drugs from the defendant was admissible to show common scheme or plan).

11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (11)

CaseCitedYears
Malone v. State green
ind · 1982
2 sentences

1992The crimes must, therefore, be so related in character, time and place of commission as to establish some plan which embraced both the prior and subsequent criminal activity and the charged crime. 441 N.E.2d at 1347 .

1992The crimes must, therefore, be so related in character, time and place of commission as to establish some plan which embraced both the prior and subsequent criminal activity and the charged crime. 441 N.E.2d at 1347 .

31987–1992
Clark v. State green
ind · 1989
2 sentences

1989Our supreme court recently addressed the common plan or scheme exception in the case of Clark v. State, (1989) Ind. 536 N.E.2d 493 (Justices Givan and Pivarnik dissenting).

1989Our supreme court recently addressed the common plan or scheme exception in the case of Clark v. State, (1989) Ind. 536 N.E.2d 493 (Justices Givan and Pivarnik dissenting).

11989–1989
Porter v. State green
ind · 1979
1 sentence

1982Armstrong v. State, (1982) Ind., 429 N.E.2d 647, 652 ; Foust v. State, (1981) Ind., 428 N.E.2d 776, 778 ; Kimmel v. State, 418 N.E.2d at 1154 ; Williams v. State, (1981) Ind., 417 N.E.2d 328, 332 ; Porter v. State, (1979) Ind., 397 N.E.2d 269, 272 ; Willis v. State, (1978) 268 Ind. 269, 272 , 374 N.E.2d 520, 522 .

11982–1982
Foust v. State green
ind · 1981
1 sentence

1982Armstrong v. State, (1982) Ind., 429 N.E.2d 647, 652 ; Foust v. State, (1981) Ind., 428 N.E.2d 776, 778 ; Kimmel v. State, 418 N.E.2d at 1154 ; Williams v. State, (1981) Ind., 417 N.E.2d 328, 332 ; Porter v. State, (1979) Ind., 397 N.E.2d 269, 272 ; Willis v. State, (1978) 268 Ind. 269, 272 , 374 N.E.2d 520, 522 .

11982–1982
Armstrong v. State green
ind · 1982
1 sentence

1982Armstrong v. State, (1982) Ind., 429 N.E.2d 647, 652 ; Foust v. State, (1981) Ind., 428 N.E.2d 776, 778 ; Kimmel v. State, 418 N.E.2d at 1154 ; Williams v. State, (1981) Ind., 417 N.E.2d 328, 332 ; Porter v. State, (1979) Ind., 397 N.E.2d 269, 272 ; Willis v. State, (1978) 268 Ind. 269, 272 , 374 N.E.2d 520, 522 .

11982–1982
Kimmel v. State green
ind · 1981
1 sentence

1982Armstrong v. State, (1982) Ind., 429 N.E.2d 647, 652 ; Foust v. State, (1981) Ind., 428 N.E.2d 776, 778 ; Kimmel v. State, 418 N.E.2d at 1154 ; Williams v. State, (1981) Ind., 417 N.E.2d 328, 332 ; Porter v. State, (1979) Ind., 397 N.E.2d 269, 272 ; Willis v. State, (1978) 268 Ind. 269, 272 , 374 N.E.2d 520, 522 .

11982–1982
Willis v. State green
ind · 1978
2 sentences

1982Armstrong v. State, (1982) Ind., 429 N.E.2d 647, 652 ; Foust v. State, (1981) Ind., 428 N.E.2d 776, 778 ; Kimmel v. State, 418 N.E.2d at 1154 ; Williams v. State, (1981) Ind., 417 N.E.2d 328, 332 ; Porter v. State, (1979) Ind., 397 N.E.2d 269, 272 ; Willis v. State, (1978) 268 Ind. 269, 272 , 374 N.E.2d 520, 522 .

1982Armstrong v. State, (1982) Ind., 429 N.E.2d 647, 652 ; Foust v. State, (1981) Ind., 428 N.E.2d 776, 778 ; Kimmel v. State, 418 N.E.2d at 1154 ; Williams v. State, (1981) Ind., 417 N.E.2d 328, 332 ; Porter v. State, (1979) Ind., 397 N.E.2d 269, 272 ; Willis v. State, (1978) 268 Ind. 269, 272 , 374 N.E.2d 520, 522 .

11982–1982
Williams v. State green
ind · 1981
1 sentence

1982Armstrong v. State, (1982) Ind., 429 N.E.2d 647, 652 ; Foust v. State, (1981) Ind., 428 N.E.2d 776, 778 ; Kimmel v. State, 418 N.E.2d at 1154 ; Williams v. State, (1981) Ind., 417 N.E.2d 328, 332 ; Porter v. State, (1979) Ind., 397 N.E.2d 269, 272 ; Willis v. State, (1978) 268 Ind. 269, 272 , 374 N.E.2d 520, 522 .

11982–1982
Manuel v. State green
ind · 1977
1 sentence

1979Manuel v. State, (1977) Ind., 370 N.E.2d 904 (evidence of other drug transactions tends to prove defendant’s common scheme of marijuana peddline); Ingle v. State, (1978) Ind.App., 377 N.E.2d 885 (previous drug dealings admissible to show common scheme in prosecution for conspiracy to deliver); Miller v. State, (1975) Ind.App., 338 N.E.2d 733 (evidence of other sales to undercover officer admissible to show common scheme and delivery of a controlled substance).

11979–1979
Miller v. State neutral
indctapp · 1975
1 sentence

1979Manuel v. State, (1977) Ind., 370 N.E.2d 904 (evidence of other drug transactions tends to prove defendant’s common scheme of marijuana peddline); Ingle v. State, (1978) Ind.App., 377 N.E.2d 885 (previous drug dealings admissible to show common scheme in prosecution for conspiracy to deliver); Miller v. State, (1975) Ind.App., 338 N.E.2d 733 (evidence of other sales to undercover officer admissible to show common scheme and delivery of a controlled substance).

11979–1979
Ingle v. State green
indctapp · 1978
1 sentence

1979Manuel v. State, (1977) Ind., 370 N.E.2d 904 (evidence of other drug transactions tends to prove defendant’s common scheme of marijuana peddline); Ingle v. State, (1978) Ind.App., 377 N.E.2d 885 (previous drug dealings admissible to show common scheme in prosecution for conspiracy to deliver); Miller v. State, (1975) Ind.App., 338 N.E.2d 733 (evidence of other sales to undercover officer admissible to show common scheme and delivery of a controlled substance).

11979–1979

Where else courts name it

PA 28 (2014–2025) CT 9 (2003–2021) IN 8 (1979–2013) WA 8 (1990–2019) NC 7 (1985–2012) NY 5 (1973–2019) AL 4 (1993–2009) DE 4 (1988–2025) CA 3 (1959–2024) MD 3 (1981–2026) MO 3 (1991–1995) TX 3 (2005–2013) SC 3 (2001–2021) SD 2 (1988–2022) AZ 2 (1959–1975) MN 2 (2008–2014)

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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