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

54 Indiana opinions name it 3 courts 1861–2023 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 (13)

CaseFollowedCited
Spring Hill Developers, Inc. v. Arthurgreen
indctapp · 2008 · cited in 3 Indiana opinions naming this issue, 2015–2016
2 sentences

2016See Spring Hill Developers, Inc. v. Arthur, 879 N.E.2d 1095, 1100 (Ind. Ct. App. 2008) (citation omitted). [25] A party asserting promissory estoppel must establish five elements: “(1) a promise by the promissor (2) made with the expectation that the promisee will rely thereon (3) which induces reasonable reliance by the promisee (4) of a definite and substantial nature and (5) injustice can be avoided only by enforcement of the promise.” Biddle v. BAA Indianapolis, LLC, 860 N.E.2d 570 , Court of Appeals of Indiana | Memorandum Decision 45A03-1604-PL-862 | December 21, 2016 Page 11 of 19 581 (

2015Spring Hill Developers, Inc. v. Arthur, 879 N.E.2d 1095, 1100 (Ind.Ct.App.2008) (citing 31 C.J.S.

33
Delaware County v. Powellgreen
ind · 1979 · cited in 3 Indiana opinions naming this issue, 1997–2016
2 sentences

2016See Delaware Cnty. v. Powell, 272 Ind. 82 , 393 N.E.2d 190 (1979) (stating that when acts and conduct of defendant or his agents have established that purposes of notice statute have been satisfied, these acts and conduct could create estoppel); see also Coghill, 418 N.E.2d 1201 (stating that investigation followed by course of action which would reasonably lead claimant to conclude that formal notice is unnecessary may create estoppel). [13] Susan did not substantially comply with the notice provisions of the ITCA, and the evidence did not show that the theory of estoppel was applicable in th

2016Powell, 393 N.E.2d at 192 ; see also Allen, 496 N.E.2d at 417 (relying on Powell in reversing summary judgment on plaintiffs estoppel claim and remanding for determination by “trial judge as trier of fact”).

23
Employers Insurance v. Ehlco Liquidating Trustgreen
ill · 1999 · cited in 2 Indiana opinions naming this issue, 1999–2004
2 sentences

2004This estoppel doctrine has roots in the principle of equitable estoppel but "arose out of the recognition that an insurer's duty to defend under a liability insurance policy is so fundamental an obligation that a breach of that duty constitutes a repudiation of the contract." Id. at 1135.

1999This estoppel doctrine has roots in the principle of equitable estoppel but "arose out of the recognition that an insurer's duty to defend under a liability insurance policy is so fundamental an obligation that a breach of that duty constitutes a repudiation of the contract.” Id. at 1135.

22
Allen v. Lake County Jailgreen
indctapp · 1986 · cited in 3 Indiana opinions naming this issue, 2012–2019
2 sentences

2019Jail, 496 N.E.2d 412 , 415 n.3 (Ind. Ct. App. 1986), reh’g denied.

2016Jail, 496 N.E.2d 412 , 415 n.3 (Ind.Ct.App.1986), reh’g denied. 3 *1133 [14] Our Supreme Court recently explained that a plaintiff claiming estoppel in response to an ITCA-notice defense “must show its (1) lack of knowledge and of the means of knowledge as to the facts in question, (2) reliance upon the conduct of the party estopped, and (3) action based thereon of such a character as to change [its] position prejudicially.” Schoettmer, 992 N.E.2d at 709 .

13
Indiana Farm Bureau Cooperative Ass'n v. Ennisgreen
indctapp · 1991 · cited in 2 Indiana opinions naming this issue, 1996–2020
2 sentences

2020Ass’n, Inc. v. Ennis, 574 N.E.2d 322, 323 (Ind. Ct. App. 1991), persuasive with respect to the estoppel doctrine. [20] In Ennis, Farm Bureau contended that the trial court erred by conducting a bench trial after Ennis made a demand for a jury trial with its answer.

1996Ennis, 574 N.E.2d at 323 .

12
Citizens Action Coalition of Indiana, Inc. v. Northern Indiana Public Service Co.green
ind · 1985 · cited in 2 Indiana opinions naming this issue, 1987–1999
2 sentences

1999Co., 485 N.E.2d 610, 616 (Ind.1985) ("the doctrine of legislative acquiescence is an estoppel doctrine designed to protect those who rely on a long standing administrative interpretation").

1999Co., 485 N.E.2d 610, 616 (Ind.1985) (“the doctrine of legislative acquiescence is an estoppel doctrine designed to protect those who rely on a long standing administrative interpretation”).

12
Coghill v. Badgergreen
indctapp · 1981 · cited in 1 Indiana opinions naming this issue, 2016–2016
2 sentences

2016Coghill v. Badger, 418 N.E.2d 1201, 1209 (Ind. Ct. App. 1981).

2016See Delaware Cnty. v. Powell, 272 Ind. 82 , 393 N.E.2d 190 (1979) (stating that when acts and conduct of defendant or his agents have established that purposes of notice statute have been satisfied, these acts and conduct could create estoppel); see also Coghill, 418 N.E.2d 1201 (stating that investigation followed by course of action which would reasonably lead claimant to conclude that formal notice is unnecessary may create estoppel). [13] Susan did not substantially comply with the notice provisions of the ITCA, and the evidence did not show that the theory of estoppel was applicable in th

11
Lawshe v. Glen Park Lbr. Co., Inc.green
indctapp · 1978 · cited in 1 Indiana opinions naming this issue, 2002–2002
2 sentences

2002Actual intent to defraud is not required, and "[the result of the conduct triggers the application of the theory." Lawshe v. Glen Park Lumber Co., 176 Ind.App. 344, 347 , 375 N.E.2d 275, 278 (1978).

2002Actual intent to defraud is not required, and "[the result of the conduct triggers the application of the theory." Lawshe v. Glen Park Lumber Co., 176 Ind.App. 344, 347 , 375 N.E.2d 275, 278 (1978).

11
Levin v. Levingreen
ind · 1994 · cited in 1 Indiana opinions naming this issue, 2002–2002
2 sentences

2002The doctrine of estoppel "springs from equitable principles, and it is designed to aid in the administration of justice where, without its aid, injustice might result." Levin v. Levin, 645 N.E.2d 601, 604 (Ind.1994).

2002The doctrine of estoppel "springs from equitable principles, and it is designed to aid in the administration of justice where, without its aid, injustice might result." Levin v. Levin, 645 N.E.2d 601, 604 (Ind.1994).

11
cluster 507099green
ca3 · 1988 · cited in 1 Indiana opinions naming this issue, 1991–1991
11
Barbizon Corp. v. ILGWU National Retirement Fundgreen
scotus · 1988 · cited in 1 Indiana opinions naming this issue, 1991–1991
11
Awotin v. Atlas Exchange Nat. Bank of Chicagogreen
scotus · 1935 · cited in 1 Indiana opinions naming this issue, 1940–1940
11
Roberts v. Abbottgreen
ind · 1891 · cited in 1 Indiana opinions naming this issue, 1911–1911
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 (61)

CaseCitedYears
Kendall Lumber & Coal Co. v. Roman green
indctapp · 1950
2 sentences

1981As stated by this court in Kendall Lumber & Coal Co. v. Roman (1950), 120 Ind.App. 368, 376 , 91 N.E.2d 187 , 190-191: ‘In 36 Am.Jur. p. 168, § 275, it is stated: “‘While there are some cases to the effect that the use of the materials must be shown, the indirect implication of which seems to be that evidence of mere delivery is not sufficient to show their use, the cases which have directly passed upon the question are inclined to the view that delivery of materials at the place of use prima facie establishes the fact of their use, and places the burden of showing the contrary upon the owner

1981As stated by this court in Kendall Lumber & Coal Co. v. Roman (1950), 120 Ind.App. 368, 376 , 91 N.E.2d 187 , 190-191: ‘In 36 Am.Jur. p. 168, § 275, it is stated: “‘While there are some cases to the effect that the use of the materials must be shown, the indirect implication of which seems to be that evidence of mere delivery is not sufficient to show their use, the cases which have directly passed upon the question are inclined to the view that delivery of materials at the place of use prima facie establishes the fact of their use, and places the burden of showing the contrary upon the owner

31976–1981
Pickett v. Pickett green
indctapp · 1984
2 sentences

1993However, as stated in Pickett, supra, an estoppel defense will not bar a party from asserting a claim for child support.

1993However, as stated in Pickett, supra, an estoppel defense will not bar a party from asserting a claim for child support.

21991–1993
Van Wells v. Stanray Corporation green
indctapp · 1976
2 sentences

1981We quote Van Wells, supra at 341 N.E.2d 202 to explain the exception: “Similar to the estoppel exception is the rule that materials actually delivered are presumed to have been used in the building.

1980We quote Van Wells, supra at 341 N.E.2d 202 to explain the exception: Similar to the estoppel exception is the rule that materials actually delivered are presumed to have been used in the building.

21980–1981
Wheeler v. State neutral
indctapp · 1976
2 sentences

1981We quote Van Wells, supra at 341 N.E.2d 202 to explain the exception: “Similar to the estoppel exception is the rule that materials actually delivered are presumed to have been used in the building.

1980We quote Van Wells, supra at 341 N.E.2d 202 to explain the exception: Similar to the estoppel exception is the rule that materials actually delivered are presumed to have been used in the building.

21980–1981
Platter v. Board of Commissioners green
ind · 1885
2 sentences

1932There is a well defined distinction between public and private corporations, and the general doctrine of estoppel does not apply to the former class of corporations.” Platter v. Board of Commissioners of Elkhart County (1885), 103 Ind. 360 , 2 N. E. 544 ; Angola, etc., Tile Co. v. Millgrove School Township (1920), 73 Ind. App. 557 , 127 N. E. 855 ; Frank v. City of Decatur, supra; §1266, McQuillin, supra. *102 *101 The burden was upon appellant to allege and prove *102 that the notes and coupons sued upon were issued in accordance with the tax law of 1919 as amended, for if not so issued they

1932There is a well defined distinction between public and private corporations, and the general doctrine of estoppel does not apply to the former class of corporations.” Platter v. Board of Commissioners of Elkhart County (1885), 103 Ind. 360 , 2 N. E. 544 ; Angola, etc., Tile Co. v. Millgrove School Township (1920), 73 Ind. App. 557 , 127 N. E. 855 ; Frank v. City of Decatur, supra; §1266, McQuillin, supra. *102 *101 The burden was upon appellant to allege and prove *102 that the notes and coupons sued upon were issued in accordance with the tax law of 1919 as amended, for if not so issued they

21894–1932
Pine Civil Township v. Huber Manufacturing Co. green
ind · 1882
2 sentences

1904Co. [1882], 83 Ind. 121 . * * * There is a. well-defined distinction between public and private corporations, and the general doctrine of estoppel does not apply to the former class of corporations.

1894Union School Tp. v. First Nat’l Bank, 102 Ind. 464 ; Reeve School Tp. v. Dodson, 98 Ind. 497 ; Axt v. Jackson School Tp., 90 Ind. 101 ; Pine Civil Tp. v. Huber, etc., Co., 83 Ind. 121 . * * * There is a well defined distinction between public and private corporations, and the general doctrine of estoppel does not apply to the former class of corporations.

21894–1904
Cummins v. City of Seymour green
ind · 1881
2 sentences

1894Union School Tp. v. First Nat’l Bank, supra; Cummins v. City of Seymour, 79 Ind. 491 ; Driftwood, etc., Turnpike Co. v. Board, etc., 72 Ind. 226 .” See, also, Baumgartner v. Hasty, 100 Ind. 575 ; Strosser v. City of Fort Wayne, 100 Ind. 443 ; City of Valparaiso v. Gardner, 97 Ind. 1 ; Summers v. Board, etc., 103 Ind. 262 ; Bloomington School Tp., etc., v. Nat’l School Furnishing Co., 107 Ind. 43 .

1885Union School Tp. v. First Nat’l Bank, supra; Cummins v. City of Seymour, 79 Ind. 491 ; Driftwood, etc., T.

21885–1894
Dennistarr Environmental, Inc. v. Indiana Dept. of Environmental Management green
indctapp · 2001
1 sentence

2023In rejecting the plaintiff’s estoppel claim, we noted that “[c]ourts are reluctant to apply estoppel against the government where a party claiming to have been ignorant of the facts had access to the correct information.” Id. at 1290 (citing U.S. Outdoor Advert.

12023–2023
US OUTDOOR ADVERT. CO., INC. v. Ind. Dept. of Transp. green
indctapp · 1999
1 sentence

2023Co. v. Court of Appeals of Indiana | Opinion 23A-EX-377 | July 13, 2023 Page 9 of 16 Ind. Dep’t of Transp., 714 N.E.2d 1244 , 1260 (Ind. Ct. App. 1999), trans. denied).

12023–2023
Ludwig v. Ford Motor Co. green
indctapp · 1987
1 sentence

2019In Ludwig, our Court of Appeals rejected application of the estoppel doctrine to a seller’s attempts to repair or replace defective goods, holding that such efforts “did not toll the statute of limitations.” 510 N.E.2d at 699 .

12019–2019
Helmuth v. Distance Learning Systems Indiana, Inc. green
indctapp · 2005
1 sentence

2017In sum, Doed contends that it is entitled to have the tax sale set aside both under “the doctrine of estoppel,” id., and under Indiana Court of Appeals of Indiana | Memorandum Decision 27A02-1609-MI-2062 | February 27, 2017 Page 4 of 6 Code Section 6-1.1-25-16(1) (2016), which provides that a person may move to set aside a tax sale if the “real property described in the deed was not subject to the taxes for which it was sold.” [7] We do not reach the merits of this appeal because Doed did not timely file its motion to set aside the tax sale.

12017–2017
Gupta v. JAY COUNTY AUDITOR NANCY CULLY neutral
indctapp · 2009
2 sentences

2017In Gupta v. Jay County Auditor, 910 N.E.2d 796 (Ind. Ct. App. 2009), Gupta, a tax sale purchaser, moved to set aside the tax sale because, he alleged, “the real property described in the deed was not subject to the taxes for which it was sold.” Id. at 801 .

2017In Gupta v. Jay County Auditor, 910 N.E.2d 796 (Ind. Ct. App. 2009), Gupta, a tax sale purchaser, moved to set aside the tax sale because, he alleged, “the real property described in the deed was not subject to the taxes for which it was sold.” Id. at 801 .

12017–2017
Fager v. Hundt green
ind · 1993
1 sentence

2016Id. at 262 . [21] We recognize that our Supreme Court previously held that an estoppel claim in the ITCA-notice context must be resolved by the trial court before trial.

12016–2016
Biddle v. BAA Indianapolis, LLC green
ind · 2007
1 sentence

2016See Spring Hill Developers, Inc. v. Arthur, 879 N.E.2d 1095, 1100 (Ind. Ct. App. 2008) (citation omitted). [25] A party asserting promissory estoppel must establish five elements: “(1) a promise by the promissor (2) made with the expectation that the promisee will rely thereon (3) which induces reasonable reliance by the promisee (4) of a definite and substantial nature and (5) injustice can be avoided only by enforcement of the promise.” Biddle v. BAA Indianapolis, LLC, 860 N.E.2d 570 , Court of Appeals of Indiana | Memorandum Decision 45A03-1604-PL-862 | December 21, 2016 Page 11 of 19 581 (

12016–2016
John W. Schoettmer & Karen Schoettmer v. Jolene C. Wright & South Central Community Action Program, Inc. green
ind · 2013
1 sentence

2016Jail, 496 N.E.2d 412 , 415 n.3 (Ind.Ct.App.1986), reh’g denied. 3 *1133 [14] Our Supreme Court recently explained that a plaintiff claiming estoppel in response to an ITCA-notice defense “must show its (1) lack of knowledge and of the means of knowledge as to the facts in question, (2) reliance upon the conduct of the party estopped, and (3) action based thereon of such a character as to change [its] position prejudicially.” Schoettmer, 992 N.E.2d at 709 .

12016–2016
Glus v. Brooklyn Eastern District Terminal green
scotus · 1959
2 sentences

2014The Court remanded the ease to the trial court to give the plaintiff an opportunity to “make out a case calling for application of the doctrine of estoppel” by proving he “was justifiably misled into a'good-faith belief that he could begin his action at any time within seven years after it had accrued.” Id. at 235 , 79 S.Ct. 760 .

2014The Court remanded the ease to the trial court to give the plaintiff an opportunity to “make out a case calling for application of the doctrine of estoppel” by proving he “was justifiably misled into a'good-faith belief that he could begin his action at any time within seven years after it had accrued.” Id. at 235 , 79 S.Ct. 760 .

12014–2014
City of Tipton v. Baxter green
indctapp · 1992
2 sentences

2012Estoppel Finally, Schoettmers contend the trial court should have applied the doctrine of estoppel to South Central’s claim they did not comply with the notice provisions of the ITCA.3 An estoppel theory focuses on representations made by the defendant or its agents to the plaintiff that induce the plaintiff reasonably to believe formal notice is unnecessary. 2 We recognize that, in City of Tipton v. Baxter, 593 N.E.2d 1280 (Ind. Ct. App. 1992), another panel of this Court found substantial compliance in circumstances quite similar to those presented here where, although no notice was attempte

2012Estoppel Finally, Schoettmers contend the trial court should have applied the doctrine of estoppel to South Central’s claim they did not comply with the notice provisions of the ITCA.3 An estoppel theory focuses on representations made by the defendant or its agents to the plaintiff that induce the plaintiff reasonably to believe formal notice is unnecessary. 2 We recognize that, in City of Tipton v. Baxter, 593 N.E.2d 1280 (Ind. Ct. App. 1992), another panel of this Court found substantial compliance in circumstances quite similar to those presented here where, although no notice was attempte

12012–2012
Henning v. Neisz green
indctapp · 1971
1 sentence

2004Id.

12004–2004
In the Matter of Pubs, Inc. Of Champaign, Bankrupt. Appeal of Bank of Illinois in Champaign, Reclamation green
ca7 · 1980
2 sentences

2003Estoppel was at issue in the case, and the Seventh Cireuit noted that the doctrine of estoppel "is based upon the conduct of the true owner, whereby he has allowed another to appear as the owner, or as having full power of disposition over the *443 property, so that an innocent person is led into dealing with such apparent owner." Id. at 437 .

2003The court concluded that Pubs had notice of the security interest and was "chargeable with the knowledge of its officers and directors." Id. at 438 .

12003–2003
Johnson County Plan Commission v. Tinkle green
indctapp · 2001
1 sentence

2003Id. at 421 ; see also Advisory Bd. of Zoning Appeals of City of Hammond v. Found.

12003–2003
Paramo v. Edwards green
ind · 1990
1 sentence

1997In Paramo v. Edwards, 563 N.E.2d 595 (Ind.1990), our supreme court discussed what was required for an event to become an affirmative act for the purposes of equitable estoppel.

11997–1997
Monroe County Oil Co., Inc. v. Amoco Oil Co. green
insd · 1987
11991–1991
Individual Members of Mishawaka Fire Department v. City of Mishawaka neutral
indctapp · 1976
11984–1984
Lyon Metal Products, Inc. v. Hagerman Construction Corp. green
indctapp · 1979
11983–1983
Perini-North River Associates, a Corporation v. Chesapeake & Ohio Railway Company and Penn Central Transportation Company green
ca3 · 1977
11982–1982
Kline v. Kramer green
indctapp · 1979
11981–1981
Thompson Maple Products, Inc. v. Citizens National Bank green
pasuperct · 1967
11980–1980
Ohio Oil Co. v. Fidelity & Deposit Co. of Maryland neutral
indctapp · 1942
11976–1976
Robertson v. Smith green
ind · 1891
11975–1975
Kinney v. Dodge green
ind · 1885
11969–1969
Waugh v. Lennard green
ariz · 1949
11969–1969
Read v. Beczkiewicz, Treasurer green
ind · 1939
11946–1946
Steele v. Michigan Buggy Co. neutral
indctapp · 1911
11940–1940
Insurance Co. v. Wolff green
scotus · 1877
11936–1936
Angola Brick & Tile Co. v. Millgrove School Township neutral
indctapp · 1920
11932–1932
Barnett v. State neutral
indctapp · 1899
11911–1911
Kuriger v. Joest neutral
indctapp · 1899
11911–1911
Farmers' Bank v. Orr neutral
indctapp · 1899
11911–1911
Breinig v. Sparrow green
indctapp · 1907
11911–1911
Leonard v. American Insurance neutral
ind · 1884
11904–1904

Statutes the citing opinions construe

IN § Ind. Code § 34-13-3-8 (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

CA 370 (1890–2026) IL 282 (1877–2025) TX 227 (1881–2025) NY 226 (1828–2025) PA 136 (1849–2025) FL 84 (1904–2024) MI 73 (1871–2026) NJ 71 (1881–2026) MO 67 (1877–2025) AL 63 (1846–2023) TN 60 (1895–2024) CT 58 (1896–2024) WI 58 (1869–2023) WA 55 (1895–2020) IN 54 (1861–2023) OR 54 (1897–2026) OH 53 (1897–2026) SC 49 (1846–2022) MA 47 (1889–2025) GA 46 (1914–2021) MD 45 (1907–2024) VA 44 (1877–2026) OK 40 (1901–2024) NC 39 (1887–2017) MN 38 (1894–2016) AZ 36 (1924–2024) KY 35 (1876–2024) IA 35 (1864–2024) LA 33 (1910–2016) CO 33 (1891–2025) MS 30 (1893–2024) NE 28 (1884–2025) WV 27 (1888–2020) DC 26 (1953–2015) AR 26 (1896–2012) RI 25 (1877–2011) NM 24 (1912–2022) UT 23 (1921–2025) ND 23 (1912–2023) MT 20 (1924–2019) ID 19 (1895–2022) SD 19 (1894–2021) KS 18 (1900–2012) HI 17 (1952–2015) ME 17 (1889–2021) VT 14 (1902–2024) WY 12 (1923–2008) DE 11 (1947–2024) NH 10 (1932–2019) AK 9 (1983–2015) NV 9 (1947–2017) PR 2 (1916–2003)

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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