demanding standard (Michigan) · Go Syfert
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demanding standard in Michigan

53 Michigan opinions name it 2 courts 1995–2026 21 in the last five years

The cases below were cited by Michigan 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 (9)

CaseFollowedCited
Martin v. Martingreen
mich · 1995 · cited in 25 Michigan opinions naming this issue, 2009–2026
2 sentences

2026“The clear and convincing evidence standard is ‘the most demanding standard applied in civil cases[.]’ ” In re Pederson, 331 Mich App 445 , 472; 951 NW2d 704 (2020), quoting In re Martin, 450 Mich 204, 277 ; 538 NW2d 399 (1995) (alteration in original).

2025The clear and convincing evidence standard is “the most demanding standard applied in civil cases . . . .” In re Martin, 450 Mich 204, 227 ; 538 NW2d 399 (1995).

225
In Re CONSERVATORSHIP OF BITTNERgreen
michctapp · 2015 · cited in 3 Michigan opinions naming this issue, 2017–2023
2 sentences

2023Smith Living Trust, 326 Mich App at 386 ; see also In re Conservatorship of Bittner, 312 Mich App 227, 237 ; 879 NW2d 269 (2015) (noting that the clear and convincing evidence standard is “the most demanding standard applied in civil cases” and that clear and convincing proof “produce[s] in the mind of the trier of fact a firm belief or conviction as to the truth of the allegations sought to be established, evidence so clear, direct and weighty and convincing as to enable [the factfinder] to come to a clear conviction, without hesitancy, of the truth of the precise facts in issue.”) (quotation

2023Smith Living Trust, 326 Mich App at 386 ; see also In re Conservatorship of Bittner, 312 Mich App 227, 237 ; 879 NW2d 269 (2015) (noting that the clear and convincing evidence standard is “the most demanding standard applied in civil cases” and that clear and convincing proof “produce[s] in the mind of the trier of fact a firm belief or conviction as to the truth of the allegations sought to be established, evidence so clear, direct and weighty and convincing as to enable [the factfinder] to come to a clear conviction, without hesitancy, of the truth of the precise facts in issue.”) (quotation

13
People v. Swaingreen
michctapp · 2010 · cited in 2 Michigan opinions naming this issue, 2020–2022
2 sentences

2022Swain, 288 Mich App at 638 .

2020Id.; Schlup, 513 US at 327 . [Swain, 288 Mich App at 638 (alteration in original).] In considering whether a defendant has satisfied the “actual innocence” standard, an appellate court defers to the trial court’s assessment of new evidence in the context of a holistic judgment about all of the evidence and its likely impact on the jury adhering to the reasonable doubt standard.

12
In re Keastgreen
michctapp · 2008 · cited in 2 Michigan opinions naming this issue, 2015–2015
2 sentences

2015"Whether the family court properly applied this legal standard is a question of law reviewed for clear legal error." In re Keast, 278 Mich App 415, 423 ; 750 NW2d 643 (2008).

2015Under this standard, evidence is clear and convincing when it producéis] in the mind of the trier of fact a firm belief or conviction as to the truth of the allegations sought to be established, evidence so clear, direct and weighty and convincing as to enable [the factfinder] to come to a clear conviction, without hesitancy, of the truth of the precise facts in issue. [Id. (quotation marks and citation omitted).] Whether action is arbitrary and capricious is evaluated as follows: The generally accepted meaning of “arbitrary” is “determined by whim or caprice,” or “arrived at through an exerci

12
United States v. Galpingreen
ca2 · 2013 · cited in 1 Michigan opinions naming this issue, 2025–2025
1 sentence

2025See, e.g., Galpin, 720 F3d at 447 (finding it appropriate to view the particularity requirement in the context of digital searches with a “heightened sensitivity”); United States v Russian, 848 F3d 1239, 1245 (CA 10, 2017) (recognizing the importance of the particularity requirement for searches of digital information because such searches are “especially vulnerable to a worrisome exploratory rummaging by the government”) (quotation marks and citation omitted); Commonwealth v Dorelas, 473 Mass 496, 502; 43 NE3d 306 (2016) (“[G]iven the properties that render an iPhone distinct from 16 the clos

11
United States v. Russiangreen
ca10 · 2017 · cited in 1 Michigan opinions naming this issue, 2025–2025
1 sentence

2025See, e.g., Galpin, 720 F3d at 447 (finding it appropriate to view the particularity requirement in the context of digital searches with a “heightened sensitivity”); United States v Russian, 848 F3d 1239, 1245 (CA 10, 2017) (recognizing the importance of the particularity requirement for searches of digital information because such searches are “especially vulnerable to a worrisome exploratory rummaging by the government”) (quotation marks and citation omitted); Commonwealth v Dorelas, 473 Mass 496, 502; 43 NE3d 306 (2016) (“[G]iven the properties that render an iPhone distinct from 16 the clos

11
Commonwealth v. Dorelasgreen
mass · 2016 · cited in 1 Michigan opinions naming this issue, 2025–2025
1 sentence

2025See, e.g., Galpin, 720 F3d at 447 (finding it appropriate to view the particularity requirement in the context of digital searches with a “heightened sensitivity”); United States v Russian, 848 F3d 1239, 1245 (CA 10, 2017) (recognizing the importance of the particularity requirement for searches of digital information because such searches are “especially vulnerable to a worrisome exploratory rummaging by the government”) (quotation marks and citation omitted); Commonwealth v Dorelas, 473 Mass 496, 502; 43 NE3d 306 (2016) (“[G]iven the properties that render an iPhone distinct from 16 the clos

11
Smith v. Caingreen
scotus · 2012 · cited in 1 Michigan opinions naming this issue, 2012–2012
2 sentences

2012Even under the less demanding standard for establishing a violation of Brady v Maryland, 373 US 83 ; 83 S Ct 1194 ; 10 L Ed 2d 215 (1963)—which does not apply here because it is undisputed that no Brady violation occurred — “[t]he force of impeachment evidence ... is dimin ished when the witness’s testimony is supported by substantial corroborating evidence or when the impeachment evidence is cumulative or collateral,” United States v Ramos-Gonzalez, 747 F Supp 2d 280, 291 (D PR, 2010), citing United States v Connolly, 504 F3d 206 , 217 n 6 (CA 1, 2007); see also Smith v Cain, 565 US_; 132 S C

2012Even under the less demanding standard for establishing a violation of Brady v Maryland, 373 US 83 ; 83 S Ct 1194 ; 10 L Ed 2d 215 (1963)—which does not apply here because it is undisputed that no Brady violation occurred — “[t]he force of impeachment evidence ... is dimin ished when the witness’s testimony is supported by substantial corroborating evidence or when the impeachment evidence is cumulative or collateral,” United States v Ramos-Gonzalez, 747 F Supp 2d 280, 291 (D PR, 2010), citing United States v Connolly, 504 F3d 206 , 217 n 6 (CA 1, 2007); see also Smith v Cain, 565 US_; 132 S C

11
United States v. Ramos-Gonzalezgreen
prd · 2010 · cited in 1 Michigan opinions naming this issue, 2012–2012
2 sentences

2012Many times the individual does not even realize that s/he is having a flashback and may feel faint or dissociate. [Id. (citation omitted).] Thus, given this possible explanation for the complainant’s hearsay statement in California describing an incident similar to the rape in this case and the prosecution’s representation that it has an expert who would support a theory that the complainant was suffering from posttraumatic stress disorder, defendant has failed to establish that the admission of the complainant’s statement would tend to support the defense theory. 38 Even under the less demand

2012Even under the less demanding standard for establishing a violation of Brady v Maryland, 373 US 83 ; 83 S Ct 1194 ; 10 L Ed 2d 215 (1963)—which does not apply here because it is undisputed that no Brady violation occurred — “[t]he force of impeachment evidence ... is dimin ished when the witness’s testimony is supported by substantial corroborating evidence or when the impeachment evidence is cumulative or collateral,” United States v Ramos-Gonzalez, 747 F Supp 2d 280, 291 (D PR, 2010), citing United States v Connolly, 504 F3d 206 , 217 n 6 (CA 1, 2007); see also Smith v Cain, 565 US_; 132 S C

11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (22)

CaseCitedYears
In re ASF green
michctapp · 2015
2 sentences

2025Clear and convincing evidence “is the most demanding standard applied in civil cases” and requires “evidence so clear, direct[,] and weighty” that the fact finder can “come to a clear conviction, without hesitancy, of the truth of the precise facts in issue.” In re ASF, 311 Mich App 420, 429 ; 876 NW2d 253 (2015) (quotation marks and citations omitted).

2025Clear and convincing evidence “is the most demanding standard applied in civil cases” and requires “evidence so clear, direct[,] and weighty” that the fact finder can “come to a clear conviction, without hesitancy, of the truth of the precise facts in issue.” In re ASF, 311 Mich App 420, 429 ; 876 NW2d 253 (2015) (quotation marks and citations omitted).

62023–2025
in Re Conservatorship of Rhea Brody green
michctapp · 2017
2 sentences

2025“The clear-and-convincing-evidence standard is the most demanding standard applied in civil cases . . . .” In re Conservatorship of Brody, 321 Mich App 332, 337 ; 909 NW2d 849 (2017) (quotation marks and citation omitted).

2025“The clear-and-convincing-evidence standard is the most demanding standard applied in civil cases . . . .” In re Conservatorship of Brody, 321 Mich App 332, 337 ; 909 NW2d 849 (2017) (quotation marks and citation omitted).

32020–2025
Gentile v. State Bar of Nev. green
scotus · 1991
2 sentences

2006The Court rejected the petitioner attorney’s claim that he should be held to the “clear and present danger” standard applicable to the press, and concluded that “the speech of lawyers representing clients in pending cases may be regulated under a less demanding standard than that established for regulation of the press.” Gentile, supra at 1074 .

2006The Court rejected the petitioner attorney's claim that he should be held to the "clear and present danger" standard applicable to the press, and concluded that "the speech of lawyers representing clients in pending cases may be regulated under a less demanding standard than that established for regulation of the press." Gentile, supra at 1074 , 111 S.Ct. 2720 .

31995–2006
Schlup v. Delo red
scotus · 1995
2 sentences

2020Id.; Schlup, 513 US at 327 . [Swain, 288 Mich App at 638 (alteration in original).] In considering whether a defendant has satisfied the “actual innocence” standard, an appellate court defers to the trial court’s assessment of new evidence in the context of a holistic judgment about all of the evidence and its likely impact on the jury adhering to the reasonable doubt standard.

2010Id.-, Schlup, 513 US at 327 .

22010–2020
In Re Trejo Minors red
mich · 2000
2 sentences

2020However, review of the interviews at the subsequent hearings evidenced that this allegation was not substantiated. 3 MCR 3.977(A)(3) and 3.977(H)(3); In re Trejo, 462 Mich 341, 356 ; 612 NW2d 407 (2000). “[T]he clear and convincing evidence standard [is] the most demanding standard applied in civil cases[.]” In re Martin, 450 Mich 204, 227 ; 538 NW2d 399 (1995) (brackets added).

2020However, review of the interviews at the subsequent hearings evidenced that this allegation was not substantiated. 3 MCR 3.977(A)(3) and 3.977(H)(3); In re Trejo, 462 Mich 341, 356 ; 612 NW2d 407 (2000). “[T]he clear and convincing evidence standard [is] the most demanding standard applied in civil cases[.]” In re Martin, 450 Mich 204, 227 ; 538 NW2d 399 (1995) (brackets added).

22019–2020
Hunter v. Hunter green
mich · 2009
2 sentences

2015The Supreme Court summarized the clear-and-convincing evidence standard: The clear and convincing evidence standard is “the most demanding standard applied in civil cases . . ..” This showing must “ ‘produce 0 in the mind of the trier of fact a firm belief or conviction as to the truth of the allegations sought to be established, evidence so clear, direct and weighty and convincing as to enable [the fact-finder] to come to a clear conviction, without hesitancy, of the truth of the precise facts in issue.’ ” [Id. at 265 (citations omitted; alterations in original).] The Supreme Court concluded

2015It explained, “Although a fit parent is presumed to act in his or her child’s best interests, a court need give the parent’s decision only a ‘presumption of validity’ or ‘some weight.’ That is precisely what MCL 722.25(1) does when it requires clear and convincing evidence to rebut the presumption.” Id.

22015–2015
People v. Barnes green
mich · 1914
2 sentences

2005People v Barnes, 182 Mich 179, 196-199 ; 148 NW 400 (1914); LaFave & Scott, Criminal Law (2d ed), § 3.12, pp 279,282.

2005People v Barnes, 182 Mich 179, 196-199 ; 148 NW 400 (1914); LaFave & Scott, Criminal Law (2d ed), § 3.12, pp 279,282.

22005–2005
Kowalesky v. Kowalesky green
michctapp · 1986
1 sentence

2026Wife is correct to point out that the different procedural postures of Kowalesky and this case necessitate different standards of review; however, we are unable to see how an error identified under the clear error standard used in Kowalesky would not also be erroneous under the more demanding standard applicable to review of a domestic arbitration award. 5 Goodwill is defined as “[a] business’s reputation, patronage, and other intangible assets that are considered when appraising the business, [especially] for purchase; the ability to earn income in excess of the income that would be expected

12026–2026
People v. Carines green
mich · 1999
2 sentences

2026Id., citing People v Carines, 460 Mich 750, 763-764 ; 597 NW2d 130 (1999).

2026Id., citing People v Carines, 460 Mich 750, 763-764 ; 597 NW2d 130 (1999).

12026–2026
People v. Vandenberg green
michctapp · 2014
1 sentence

2026Id., citing People v Carines, 460 Mich 750, 763-764 ; 597 NW2d 130 (1999).

12026–2026
Smith Trust and Estate v. Erickson Retirement Communities green
michctapp · 2018
1 sentence

2023Smith Living Trust, 326 Mich App at 386 ; see also In re Conservatorship of Bittner, 312 Mich App 227, 237 ; 879 NW2d 269 (2015) (noting that the clear and convincing evidence standard is “the most demanding standard applied in civil cases” and that clear and convincing proof “produce[s] in the mind of the trier of fact a firm belief or conviction as to the truth of the allegations sought to be established, evidence so clear, direct and weighty and convincing as to enable [the factfinder] to come to a clear conviction, without hesitancy, of the truth of the precise facts in issue.”) (quotation

12023–2023
In re Schadler green
michctapp · 2016
2 sentences

2019In reviewing whether the trial court properly found a statutory ground for termination, “ ‘regard is to be given to the special opportunity of the trial court to judge the credibility of the witnesses who appeared before it.’ ” In re Schadler, 315 Mich App 406, 408-409 ; 890 NW2d 676 (2016), quoting In re Miller, 433 Mich 331, 337 ; 445 NW2d 161 (1989).

2019In reviewing whether the trial court properly found a statutory ground for termination, “ ‘regard is to be given to the special opportunity of the trial court to judge the credibility of the witnesses who appeared before it.’ ” In re Schadler, 315 Mich App 406, 408-409 ; 890 NW2d 676 (2016), quoting In re Miller, 433 Mich 331, 337 ; 445 NW2d 161 (1989).

12019–2019
In Re Miller green
mich · 1989
2 sentences

2019In reviewing whether the trial court properly found a statutory ground for termination, “ ‘regard is to be given to the special opportunity of the trial court to judge the credibility of the witnesses who appeared before it.’ ” In re Schadler, 315 Mich App 406, 408-409 ; 890 NW2d 676 (2016), quoting In re Miller, 433 Mich 331, 337 ; 445 NW2d 161 (1989).

2019In reviewing whether the trial court properly found a statutory ground for termination, “ ‘regard is to be given to the special opportunity of the trial court to judge the credibility of the witnesses who appeared before it.’ ” In re Schadler, 315 Mich App 406, 408-409 ; 890 NW2d 676 (2016), quoting In re Miller, 433 Mich 331, 337 ; 445 NW2d 161 (1989).

12019–2019
In Re Keast neutral
michctapp · 2008
1 sentence

2015"Whether the family court properly applied this legal standard is a question of law reviewed for clear legal error." In re Keast, 278 Mich App 415, 423 ; 750 NW2d 643 (2008).

12015–2015
Wyeth v. Levine green
scotus · 2009
1 sentence

2014“Impossibility pre-emption is a demanding defense,” Wyeth, 555 US at 573 , and requires more than “[t]he existence of a hypothetical or potential conflict,” Rice v Norman Williams Co, 458 US 654, 659 ; 102 S Ct 3294 ; 73 L Ed 2d 1042 (1982).

12014–2014
Rice v. Norman Williams Co. green
scotus · 1982
2 sentences

2014“Impossibility pre-emption is a demanding defense,” Wyeth, 555 US at 573 , and requires more than “[t]he existence of a hypothetical or potential conflict,” Rice v Norman Williams Co, 458 US 654, 659 ; 102 S Ct 3294 ; 73 L Ed 2d 1042 (1982).

2014“Impossibility pre-emption is a demanding defense,” Wyeth, 555 US at 573 , and requires more than “[t]he existence of a hypothetical or potential conflict,” Rice v Norman Williams Co, 458 US 654, 659 ; 102 S Ct 3294 ; 73 L Ed 2d 1042 (1982).

12014–2014
United States v. Connolly green
ca1 · 2007
2 sentences

2012Many times the individual does not even realize that s/he is having a flashback and may feel faint or dissociate. [Id. (citation omitted).] Thus, given this possible explanation for the complainant’s hearsay statement in California describing an incident similar to the rape in this case and the prosecution’s representation that it has an expert who would support a theory that the complainant was suffering from posttraumatic stress disorder, defendant has failed to establish that the admission of the complainant’s statement would tend to support the defense theory. 38 Even under the less demand

2012Even under the less demanding standard for establishing a violation of Brady v Maryland, 373 US 83 ; 83 S Ct 1194 ; 10 L Ed 2d 215 (1963)—which does not apply here because it is undisputed that no Brady violation occurred — “[t]he force of impeachment evidence ... is dimin ished when the witness’s testimony is supported by substantial corroborating evidence or when the impeachment evidence is cumulative or collateral,” United States v Ramos-Gonzalez, 747 F Supp 2d 280, 291 (D PR, 2010), citing United States v Connolly, 504 F3d 206 , 217 n 6 (CA 1, 2007); see also Smith v Cain, 565 US_; 132 S C

12012–2012
Brady v. Maryland green
scotus · 1963
2 sentences

2012Even under the less demanding standard for establishing a violation of Brady v Maryland, 373 US 83 ; 83 S Ct 1194 ; 10 L Ed 2d 215 (1963)—which does not apply here because it is undisputed that no Brady violation occurred — “[t]he force of impeachment evidence ... is dimin ished when the witness’s testimony is supported by substantial corroborating evidence or when the impeachment evidence is cumulative or collateral,” United States v Ramos-Gonzalez, 747 F Supp 2d 280, 291 (D PR, 2010), citing United States v Connolly, 504 F3d 206 , 217 n 6 (CA 1, 2007); see also Smith v Cain, 565 US_; 132 S C

2012Even under the less demanding standard for establishing a violation of Brady v Maryland, 373 US 83 ; 83 S Ct 1194 ; 10 L Ed 2d 215 (1963)—which does not apply here because it is undisputed that no Brady violation occurred — “[t]he force of impeachment evidence ... is dimin ished when the witness’s testimony is supported by substantial corroborating evidence or when the impeachment evidence is cumulative or collateral,” United States v Ramos-Gonzalez, 747 F Supp 2d 280, 291 (D PR, 2010), citing United States v Connolly, 504 F3d 206 , 217 n 6 (CA 1, 2007); see also Smith v Cain, 565 US_; 132 S C

12012–2012
Commonwealth v. Root green
pa · 1961
1 sentence

2006The Pennsylvania court in Commonwealth v Root, 403 Pa 571, 575; 170 A2d 310 (1961), persuasively reasoned: [T]he distinction between murder and involuntary manslaughter does not rest upon a differentiation in causation; it lies in the state of mind of the offender.

12006–2006
Moran v. Burbine green
scotus · 1986
1 sentence

1996This issue was not addressed in Moran , where the Court explicitly stated "[t]he voluntariness of the waiver is not at issue." Id. at 421 , 106 S.Ct. at 1140-1141 .

11996–1996
People v. Wright green
mich · 1992
2 sentences

1996Justice Brickley's opinion never mentions the terms "knowing and intelligent," and even goes so far as to state: In sum, voluntariness forms the touchstone of the inquiry concerning the validity of the waivers made while in police custody. [ Id. at 168 , 490 N.W.2d 351 .] Thus, if there is any support for the proposition that the Michigan Constitution requires a more demanding standard, the increased stringency has been engrafted only onto the voluntariness inquiry.

1996Justice Brickley's opinion never mentions the terms "knowing and intelligent," and even goes so far as to state: In sum, voluntariness forms the touchstone of the inquiry concerning the validity of the waivers made while in police custody. [ Id. at 168 , 490 N.W.2d 351 .] Thus, if there is any support for the proposition that the Michigan Constitution requires a more demanding standard, the increased stringency has been engrafted only onto the voluntariness inquiry.

11996–1996
Seattle Times Co. v. Rhinehart green
scotus · 1984
11995–1995

Statutes the citing opinions construe

MI § Mich. Comp. Laws § 712A.19b (16) MI § Mich. Comp. Laws § 700.5401 (6) MI § Mich. Comp. Laws § 700.5406 (6) MI § Mich. Comp. Laws § 700.5407 (5) MI § Mich. Comp. Laws § 566.106 (4) MI § Mich. Comp. Laws § 566.108 (4) MI § Mich. Comp. Laws § 700.1101 (4) MI § Mich. Comp. Laws § 700.1105 (4) MI § Mich. Comp. Laws § 712A.2 (4) MI § Mich. Comp. Laws § 722.23 (4) MI § Mich. Comp. Laws § 330.1465 (3) MI § Mich. Comp. Laws § 710.22 (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 118 (1975–2026) CT 118 (1970–2026) IL 110 (1960–2026) TX 91 (1976–2026) TN 78 (1978–2025) MD 69 (1975–2026) PA 66 (1976–2026) NY 64 (1961–2026) NJ 61 (1975–2026) IA 61 (1979–2026) OH 54 (1982–2025) MI 53 (1995–2026) WA 51 (1974–2025) IN 51 (1983–2025) FL 44 (1986–2025) NC 43 (1993–2026) KS 42 (1992–2026) DC 38 (1970–2024) CO 35 (1986–2026) AL 34 (1991–2026) OR 32 (1974–2025) MA 31 (1979–2025) DE 28 (1991–2025) LA 24 (1986–2025) WI 24 (1977–2024) NM 22 (1992–2022) VA 19 (1980–2015) MO 14 (1999–2021) MN 13 (1995–2024) GA 11 (1978–2026) NH 10 (1989–2021) ID 10 (1977–2022) MT 10 (1978–2025) AK 10 (1979–2026) KY 8 (1996–2025) WV 8 (1985–2025) SD 8 (1990–2021) VT 7 (2000–2020) HI 7 (1995–2008) WY 6 (2003–2019) NV 6 (2014–2017) AZ 6 (1999–2019) VI 5 (2005–2026) OK 5 (1980–2020) AR 4 (1979–2025) SC 4 (2001–2025) ME 4 (1973–2014) ND 3 (1980–2007) RI 2 (2005–2010) NE 2 (1992–2021)

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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