collateral estoppel defense (Kentucky) · Go Syfert
← Kentucky issues

collateral estoppel defense in Kentucky

6 Kentucky opinions name it 2 courts 1984–2024 1 in the last five years

The cases below were cited by Kentucky 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 (3)

CaseFollowedCited
Cream Top Creamery v. Dean Milk Companygreen
ca6 · 1967 · cited in 2 Kentucky opinions naming this issue, 1984–1991
2 sentences

1991And in Cream Top Creamery v. Dean Milk Company, Inc., 383 F.2d 358, 362 (6th Cir.1967), the United States Court of Appeals determined that the related doctrine of collateral estoppel, also known as the “issue preclusion” doctrine, is applicable in the following situation: [W]here the second action between the same parties is upon a different claim or demand, the judgment in the prior action operates as an estoppel only as to those matters in issue or points controverted, upon the determination of which the finding or verdict was rendered.

1991And in Cream Top Creamery v. Dean Milk Company, Inc., 383 F.2d 358, 362 (6th Cir.1967), the United States Court of Appeals determined that the related doctrine of collateral estoppel, also known as the “issue preclusion” doctrine, is applicable in the following situation: [W]here the second action between the same parties is upon a different claim or demand, the judgment in the prior action operates as an estoppel only as to those matters in issue or points controverted, upon the determination of which the finding or verdict was rendered.

22
Lawrence v. Bingham, Greenebaum, Doll, L.L.P.green
moctapp · 2018 · cited in 1 Kentucky opinions naming this issue, 2024–2024
1 sentence

2024See Lawrence v. Bingham, Greenebaum, Doll, L.L.P., 567 S.W.3d 133, 141 (Ky. 2018).

11
United States v. Carmine Tramuntigreen
ca2 · 1974 · cited in 1 Kentucky opinions naming this issue, 1999–1999
2 sentences

1999“Since it is usually impossible to determine with any precision upon what basis the jury reached a verdict in a criminal case, it is a rare situation in which the collateral estoppel defense will be available to a defendant.” United States v. Tramunti, 500 F.2d 1334, 1346 (2d Cir.1974), cert. denied, 419 U.S. 1079 , 95 S.Ct. 667 , 42 L.Ed.2d 673 (1974); United States v. Cioffi, 487 F,2d 492, 498 and n. 8 (2d Cir.1973), cert. denied sub nom., Ciuzio v. United States, 416 U.S. 995 , 94 S.Ct. 2410 , 40 L.Ed.2d 774 (1974).

1999"Since it is usually impossible to determine with any precision upon what basis the jury reached a verdict in a criminal case, it is a rare situation in which the collateral estoppel defense will be available to a defendant." United States v. Tramunti, 500 F.2d 1334, 1346 (2d Cir.1974), cert. denied, 419 U.S. 1079 , 95 S.Ct. 667 , 42 L.Ed.2d 673 (1974); United States v. Cioffi, 487 F.2d 492 , 498 and n. 8 (2d Cir.1973), cert. denied sub nom., Ciuzio v. United States, 416 U.S. 995 , 94 S.Ct. 2410 , 40 L.Ed.2d 774 (1974).

11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (6)

CaseCitedYears
Ciuzio v. United States green
scotus · 1974
2 sentences

1999“Since it is usually impossible to determine with any precision upon what basis the jury reached a verdict in a criminal case, it is a rare situation in which the collateral estoppel defense will be available to a defendant.” United States v. Tramunti, 500 F.2d 1334, 1346 (2d Cir.1974), cert. denied, 419 U.S. 1079 , 95 S.Ct. 667 , 42 L.Ed.2d 673 (1974); United States v. Cioffi, 487 F,2d 492, 498 and n. 8 (2d Cir.1973), cert. denied sub nom., Ciuzio v. United States, 416 U.S. 995 , 94 S.Ct. 2410 , 40 L.Ed.2d 774 (1974).

1999"Since it is usually impossible to determine with any precision upon what basis the jury reached a verdict in a criminal case, it is a rare situation in which the collateral estoppel defense will be available to a defendant." United States v. Tramunti, 500 F.2d 1334, 1346 (2d Cir.1974), cert. denied, 419 U.S. 1079 , 95 S.Ct. 667 , 42 L.Ed.2d 673 (1974); United States v. Cioffi, 487 F.2d 492 , 498 and n. 8 (2d Cir.1973), cert. denied sub nom., Ciuzio v. United States, 416 U.S. 995 , 94 S.Ct. 2410 , 40 L.Ed.2d 774 (1974).

11999–1999
United States v. Pasquale Cioffi and Eugene Robert Ciuzio green
ca2 · 1973
1 sentence

1999"Since it is usually impossible to determine with any precision upon what basis the jury reached a verdict in a criminal case, it is a rare situation in which the collateral estoppel defense will be available to a defendant." United States v. Tramunti, 500 F.2d 1334, 1346 (2d Cir.1974), cert. denied, 419 U.S. 1079 , 95 S.Ct. 667 , 42 L.Ed.2d 673 (1974); United States v. Cioffi, 487 F.2d 492 , 498 and n. 8 (2d Cir.1973), cert. denied sub nom., Ciuzio v. United States, 416 U.S. 995 , 94 S.Ct. 2410 , 40 L.Ed.2d 774 (1974).

11999–1999
Graziani v. Committee on Legal Ethics green
scotus · 1974
2 sentences

1999“Since it is usually impossible to determine with any precision upon what basis the jury reached a verdict in a criminal case, it is a rare situation in which the collateral estoppel defense will be available to a defendant.” United States v. Tramunti, 500 F.2d 1334, 1346 (2d Cir.1974), cert. denied, 419 U.S. 1079 , 95 S.Ct. 667 , 42 L.Ed.2d 673 (1974); United States v. Cioffi, 487 F,2d 492, 498 and n. 8 (2d Cir.1973), cert. denied sub nom., Ciuzio v. United States, 416 U.S. 995 , 94 S.Ct. 2410 , 40 L.Ed.2d 774 (1974).

1999“Since it is usually impossible to determine with any precision upon what basis the jury reached a verdict in a criminal case, it is a rare situation in which the collateral estoppel defense will be available to a defendant.” United States v. Tramunti, 500 F.2d 1334, 1346 (2d Cir.1974), cert. denied, 419 U.S. 1079 , 95 S.Ct. 667 , 42 L.Ed.2d 673 (1974); United States v. Cioffi, 487 F,2d 492, 498 and n. 8 (2d Cir.1973), cert. denied sub nom., Ciuzio v. United States, 416 U.S. 995 , 94 S.Ct. 2410 , 40 L.Ed.2d 774 (1974).

11999–1999
Von Clemm v. Banuelos green
scotus · 1974
2 sentences

1999“Since it is usually impossible to determine with any precision upon what basis the jury reached a verdict in a criminal case, it is a rare situation in which the collateral estoppel defense will be available to a defendant.” United States v. Tramunti, 500 F.2d 1334, 1346 (2d Cir.1974), cert. denied, 419 U.S. 1079 , 95 S.Ct. 667 , 42 L.Ed.2d 673 (1974); United States v. Cioffi, 487 F,2d 492, 498 and n. 8 (2d Cir.1973), cert. denied sub nom., Ciuzio v. United States, 416 U.S. 995 , 94 S.Ct. 2410 , 40 L.Ed.2d 774 (1974).

1999“Since it is usually impossible to determine with any precision upon what basis the jury reached a verdict in a criminal case, it is a rare situation in which the collateral estoppel defense will be available to a defendant.” United States v. Tramunti, 500 F.2d 1334, 1346 (2d Cir.1974), cert. denied, 419 U.S. 1079 , 95 S.Ct. 667 , 42 L.Ed.2d 673 (1974); United States v. Cioffi, 487 F,2d 492, 498 and n. 8 (2d Cir.1973), cert. denied sub nom., Ciuzio v. United States, 416 U.S. 995 , 94 S.Ct. 2410 , 40 L.Ed.2d 774 (1974).

11999–1999
City of Louisville v. Louisville Professional Firefighters Ass'n, Local Union No. 345 Ex Rel. Gnagie green
ky · 1991
1 sentence

1996City of Louisville, supra, 813 S.W.2d at 807 (quoting Lawlor v. National Screen Serv.

11996–1996
Sedley v. City of West Buechel green
kyctapphigh · 1971
1 sentence

1995However, under the analysis required by Sedley, supra, the doctrine does not apply to appellant’s claims for lost wages, pain and suffering, emotional distress and loss of enjoyment of life as they are distinct elements of damage immaterial to the determination of the criminal proceeding.

11995–1995

Where else courts name it

NY 740 (1955–2026) CA 380 (1950–2026) TX 343 (1961–2026) IL 277 (1971–2026) PA 247 (1963–2026) CT 139 (1975–2026) WA 121 (1972–2024) OH 120 (1979–2025) NC 112 (1958–2026) NJ 111 (1955–2026) MI 109 (1971–2025) MD 97 (1968–2025) FL 93 (1971–2025) MO 87 (1973–2025) GA 86 (1970–2023) VA 65 (1976–2024) AL 62 (1971–2025) MA 55 (1980–2016) IN 53 (1974–2025) TN 52 (1963–2026) MS 48 (1965–2024) RI 41 (1972–2026) SC 41 (1983–2025) DC 41 (1965–2026) WV 39 (1983–2025) AZ 37 (1965–2023) DE 37 (1956–2026) VT 34 (1984–2026) LA 33 (1971–2020) NM 32 (1972–2022) MN 31 (1975–2023) WY 31 (1984–2020) HI 30 (1975–2022) NE 30 (1981–2023) KS 29 (1969–2022) MT 29 (1978–2025) CO 28 (1972–2013) NH 26 (1970–2025) AR 24 (1970–2017) AK 23 (1978–2023) WI 20 (1978–2019) OR 19 (1970–1993) ME 19 (1974–2018) OK 19 (1970–2024) UT 16 (1983–2024) IA 16 (1959–2021) SD 15 (1979–2026) ID 14 (1976–2019) KY 6 (1984–2024) NV 6 (1973–2013) ND 6 (1985–2022) VI 4 (1979–2016) PR 2 (1949–1971)

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