48 Maine opinions name it 2 courts 1969–2026 4 in the last five years
The cases below were cited by Maine 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.
| Case | Followed | Cited |
|---|---|---|
State of Maine v. Michael Martinelligreen2 sentences2023See infra ¶¶ 24-25. 12 [¶21] “The double jeopardy clauses of the Maine and federal constitutions prohibit, among other things, ‘multiple punishments for the same offense.’” State v. Armstrong, 2020 ME 97 , ¶ 7, 237 A.3d 185 (quoting State v. Martinelli, 2017 ME 217, ¶ 5 , 175 A.3d 636 ). [W]hen a trial results in multiple verdicts for the same offense, the appropriate procedure to prevent a double jeopardy violation is to merge, not dismiss, the duplicative counts. 2020See State v. Martinelli, 2017 ME 217, ¶¶ 5-10 , 175 A.3d 636 . 4 criminal act;2 if the duplicative counts are not identified and the problem resolved before conviction and sentencing, the double jeopardy clause is violated. | 3 | 3 |
State v. Martinelligreen2 sentences2023See infra ¶¶ 24-25. 12 [¶21] “The double jeopardy clauses of the Maine and federal constitutions prohibit, among other things, ‘multiple punishments for the same offense.’” State v. Armstrong, 2020 ME 97 , ¶ 7, 237 A.3d 185 (quoting State v. Martinelli, 2017 ME 217, ¶ 5 , 175 A.3d 636 ). [W]hen a trial results in multiple verdicts for the same offense, the appropriate procedure to prevent a double jeopardy violation is to merge, not dismiss, the duplicative counts. 2020See State v. Martinelli, 2017 ME 217, ¶¶ 5-10 , 175 A.3d 636 . 4 criminal act;2 if the duplicative counts are not identified and the problem resolved before conviction and sentencing, the double jeopardy clause is violated. | 3 | 3 |
State v. Thorntongreen2 sentences2020See State v. Thornton, 540 A.2d 773, 776-77 (Me. 1988); State v. Poulin, 538 A.2d 278, 279 (Me. 1988). [¶10] As this case demonstrates, the lack of attention we have given to the question of whether merger or dismissal is the proper remedy for a double jeopardy violation resulting from multiple punishments can cause uncertainty regarding the distinct question of whether resentencing is required on the single remaining conviction. 2020See State v. Thornton, 540 A.2d 773, 776-77 (Me. 1988); State v. Poulin, 538 A.2d 278, 279 (Me. 1988). [¶10] As this case demonstrates, the lack of attention we have given to the question of whether merger or dismissal is the proper remedy for a double jeopardy violation resulting from multiple punishments can cause uncertainty regarding the distinct question of whether resentencing is required on the single remaining conviction. | 2 | 2 |
State v. Allardgreen2 sentences2020See Ball v. United States, 470 U.S. 856, 864-65 (1985) (“[A] second conviction [for the same offense], even if it results in no greater sentence, is an impermissible punishment.”); State v. Allard, 557 A.2d 960, 962 (Me. 1989). [¶8] In addressing cases where the double jeopardy issue was addressed by the trial court, we have uniformly held that the trial court practice of consolidation or merger is appropriate. 2020See Ball v. United States, 470 U.S. 856, 864-65 (1985) (“[A] second conviction [for the same offense], even if it results in no greater sentence, is an impermissible punishment.”); State v. Allard, 557 A.2d 960, 962 (Me. 1989). [¶8] In addressing cases where the double jeopardy issue was addressed by the trial court, we have uniformly held that the trial court practice of consolidation or merger is appropriate. | 2 | 2 |
State v. Poulingreen2 sentences2020See State v. Thornton, 540 A.2d 773, 776-77 (Me. 1988); State v. Poulin, 538 A.2d 278, 279 (Me. 1988). [¶10] As this case demonstrates, the lack of attention we have given to the question of whether merger or dismissal is the proper remedy for a double jeopardy violation resulting from multiple punishments can cause uncertainty regarding the distinct question of whether resentencing is required on the single remaining conviction. 2020See State v. Thornton, 540 A.2d 773, 776-77 (Me. 1988); State v. Poulin, 538 A.2d 278, 279 (Me. 1988). [¶10] As this case demonstrates, the lack of attention we have given to the question of whether merger or dismissal is the proper remedy for a double jeopardy violation resulting from multiple punishments can cause uncertainty regarding the distinct question of whether resentencing is required on the single remaining conviction. | 2 | 2 |
United States v. Richard Josephberggreen2 sentences2020See, e.g., United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006). 2020See, e.g., United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006). | 2 | 2 |
Ball v. United Statesgreen2 sentences2020See Ball v. United States, 470 U.S. 856, 864-65 (1985) (“[A] second conviction [for the same offense], even if it results in no greater sentence, is an impermissible punishment.”); State v. Allard, 557 A.2d 960, 962 (Me. 1989). [¶8] In addressing cases where the double jeopardy issue was addressed by the trial court, we have uniformly held that the trial court practice of consolidation or merger is appropriate. 2020See Ball v. United States, 470 U.S. 856, 864-65 (1985) (“[A] second conviction [for the same offense], even if it results in no greater sentence, is an impermissible punishment.”); State v. Allard, 557 A.2d 960, 962 (Me. 1989). [¶8] In addressing cases where the double jeopardy issue was addressed by the trial court, we have uniformly held that the trial court practice of consolidation or merger is appropriate. | 2 | 2 |
United States v. David Rowland Lee Vaughangreen2 sentences2018Even if preserved, the argument lacks merit because where a conviction is based on a plea, "jeopardy only attaches to those counts of an indictment to which the defendant pleads guilty" and a "pretrial dismissal of an indictment or count within an indictment does not invoke the double jeopardy clause because jeopardy cannot attach until a jury is sworn on such charges." United States v. Hawes , 774 F.Supp. 965 , 969-70 (E.D.N.C. 1991) ; see also United States v. Vaughan, 715 F.2d 1373 , 1376-77 (9th Cir. 1983). 2018Even if preserved, the argument lacks merit because where a conviction is based on a plea, “jeopardy only attaches to those counts of an indictment to which the defendant pleads guilty” and a “pretrial dismissal of an indictment or count within an indictment does not invoke the double jeopardy clause because jeopardy cannot attach until a jury is sworn on such charges.” United States v. Hawes, 774 F. Supp. 965, 969-70 (E.D.N.C. 1991); see also United States v. Vaughan, 715 F.2d 1373, 1376-77 (9th Cir. 1983). 6 [¶9] On November 10, 2016, after obtaining the written approval of the Attorney Gene | 2 | 2 |
Grady v. Corbinred2 sentences2017In the instant case, the charges . . . stem from different acts or transactions.”); State v. Jordan, No. 14AP-978, 14AP-979, 2015 Ohio App. LEXIS 4353 , at ¶ 16 (Ohio Ct. App. Oct. 27, 2015) (“If the offenses charged are separate and distinct because they arise from different transactions, and different evidence is required to prove each, then double jeopardy is not applicable.” (quotation marks omitted)). 4 In his brief, Martinelli argues that his position is supported by the “same conduct” test announced by the Supreme Court in Grady v. Corbin, 495 U.S. 508, 521 (1990), which we applied in 7 1992Thus, even if a subsequent prosecution meets the Blockburger test, a double jeopardy violation will arise if the prosecution requires “relitigation of factual issues already resolved by the first.” Grady, 495 U.S. at 519 , 110 S.Ct. at 2092 (quoting Brown v. Ohio, 432 U.S. 161 , 166 n. 6, 97 S.Ct. 2221 , 2225-26 n. 6, 53 L.Ed.2d 187 (1977)). | 2 | 2 |
State v. Fairfieldgreen2 sentences2013"The double jeopardy clause of the Fifth Amendment to the United States Constitution protects a defendant who has been convicted of a crime from a second prosecution for the same offense and .from multiple punishments for the same offense." State v. Fairfield, 644 A.2d 1052, 1054 (Me. 1994) (emphasis added). 1999In considering a double jeopardy claim, the issue is not whether the two offenses involve the “same conduct,” but rather whether “a conviction pursuant to each [statutory] provision requires proof of a factual element that the other did not.” State v. Fairfield, 644 A.2d 1052, 1054 (Me.1994). | 2 | 2 |
Henderson v. Wrightgreen2 sentences2002Henderson v. Wright, 533 F.Supp. 1373, 1374 (D.Me.1982). 1983The double jeopardy proscription, however, does not bar further proceedings following a mistrial declared by manifest necessity based upon the trial justice’s decision that the jury is unable to reach a verdict. 2 United States v. Perez, 9 Wheat. *566 579, 580, 6 L.Ed. 165 (1824); Henderson v. Wright, 533 F.Supp. 1373, 1375-76 (D.Me. 1982); State v. Commeau, 438 A.2d 454, 456 (Me.1981); State v. Henderson, 435 A.2d 1106, 1108 (Me.1981); State v. Linscott, 416 A.2d 255, 258 (Me.1980). | 2 | 2 |
State v. Flickgreen2 sentences1992See State v. Flick, 495 A.2d 339, 341 (Me.1985). 1991State v. Flick, 495 A.2d 339, 344 (Me.1985). | 2 | 2 |
State v. Howesgreen2 sentences1983Our concept of the adjudication of criminal guilt is so important and the ideal of fair trial so multifaceted that neither can exist undiminished, in my view, side-by-side with a permitted practice of "patchwork litigation." NOTES [1] In State v. Howes, 432 A.2d 419, 423 (Me. 1981), we interpreted the double jeopardy clause of the Maine Constitution, Me. 1983In State v. Howes, 432 A.2d 419, 423 (Me. 1981), we interpreted the double jeopardy clause of the Maine Constitution, Me. | 2 | 2 |
State of Maine v. Aubrey Armstronggreen2 sentences2025P. 52(b). [¶17] The double jeopardy clause of the federal constitution bars “multiple punishments for the same offense.”6 Armstrong, 2020 ME 97 , ¶ 7, 237 For example, Doe identified Ali by picking Ali out of a photo lineup and by explaining her 5 knowledge of Ali and his family. 2025Id. ¶ 27 (stating that “[a]lthough the jury might have found that separate incidents formed the basis of its verdicts” on two counts, “we cannot know that, and will not assume it.”). [¶24] Because Counts 1 and 2 do not each require proof of a fact that the other does not, and because the jury could have found Ali guilty of Counts 1 and 2 based on the same conduct, the court’s failure to merge the two convictions constitutes obvious error. “[W]hen a trial results in multiple verdicts for the same offense, the appropriate procedure to prevent a double jeopardy violation is to merge, not dismiss, | 1 | 3 |
Blockburger v. United Statesgreen2 sentences1992Prior to Grady , a double jeopardy analysis was governed by the test set out in Blockburger v. United States, 284 U.S. 299 , 52 S.Ct. 180 , 76 L.Ed. 306 (1932). 1992Prior to Grady , a double jeopardy analysis was governed by the test set out in Blockburger v. United States, 284 U.S. 299 , 52 S.Ct. 180 , 76 L.Ed. 306 (1932). | 1 | 3 |
United States v. Hawesgreen2 sentences2018Even if preserved, the argument lacks merit because where a conviction is based on a plea, "jeopardy only attaches to those counts of an indictment to which the defendant pleads guilty" and a "pretrial dismissal of an indictment or count within an indictment does not invoke the double jeopardy clause because jeopardy cannot attach until a jury is sworn on such charges." United States v. Hawes , 774 F.Supp. 965 , 969-70 (E.D.N.C. 1991) ; see also United States v. Vaughan, 715 F.2d 1373 , 1376-77 (9th Cir. 1983). 2018Even if preserved, the argument lacks merit because where a conviction is based on a plea, “jeopardy only attaches to those counts of an indictment to which the defendant pleads guilty” and a “pretrial dismissal of an indictment or count within an indictment does not invoke the double jeopardy clause because jeopardy cannot attach until a jury is sworn on such charges.” United States v. Hawes, 774 F. Supp. 965, 969-70 (E.D.N.C. 1991); see also United States v. Vaughan, 715 F.2d 1373, 1376-77 (9th Cir. 1983). 6 [¶9] On November 10, 2016, after obtaining the written approval of the Attorney Gene | 1 | 2 |
State v. Nielsengreen2 sentences2002The double jeopardy clause of the Fifth Amendment was made applicable to the states through the Fourteenth Amendment, Benton v. Maryland, 395 U.S. 784 , 89 S.Ct. 2056 , 23 L.Ed.2d 707 (1969). 7 .Other examples of manifest necessity include “discovery of bias among the jurors; illness of a juror, judge, or the defendant; or when a fixed court term ends prior to verdict.’’ Nielsen, 2000 ME 202, ¶ 6 , 761 A.2d at 879 . 8 . 2002The double jeopardy clause of the Fifth Amendment was made applicable to the states through the Fourteenth Amendment, Benton v. Maryland, 395 U.S. 784 , 89 S.Ct. 2056 , 23 L.Ed.2d 707 (1969). 7 .Other examples of manifest necessity include “discovery of bias among the jurors; illness of a juror, judge, or the defendant; or when a fixed court term ends prior to verdict.’’ Nielsen, 2000 ME 202, ¶ 6 , 761 A.2d at 879 . 8 . | 1 | 2 |
State v. Rowegreen2 sentences2014By consenting to not “hav[ing] his trial completed by a particular tribunal once jeopardy attach[ed],” Rowe, 480 A.2d at 782 , Johnson removed any double jeopardy barrier to a retrial so long as the court was correct in finding that intentional prosecutorial misconduct did not impose a constitutional bar. 1984See State v. Rowe, 480 A.2d 778, 781 (Me.1984). | 1 | 2 |
Ashe v. Swensongreen2 sentences1974The double jeopardy clause, they said, “requires the prosecution, except in the most limited circumstances, to join at one trial all the charges against a defendant that grow out of a single criminal act, occurrence, episode or transaction.” 397 U.S. at 453, 454 , 90 S.Ct. at 1199 , 25 L.Ed.2d at 481 . 1974The double jeopardy clause, they said, “requires the prosecution, except in the most limited circumstances, to join at one trial all the charges against a defendant that grow out of a single criminal act, occurrence, episode or transaction.” 397 U.S. at 453, 454 , 90 S.Ct. at 1199 , 25 L.Ed.2d at 481 . | 1 | 2 |
Oregon v. Kennedygreen2 sentences2000As to the conduct of the prosecutor, we have stated that, “[b] arring intentional prosecutorial misconduct, 3 a defendant’s motion for ... a declaration of mistrial eliminates any constitutional barrier, created by the double jeopardy clause of either the United States or Maine Constitutions, to retrial.” State v. Beaudoin, 600 A.2d 1097, 1098 (Me.1991) (emphasis added); see also Tribou, 598 A.2d at 175 (citing Oregon v. Kennedy, 456 U.S. 667, 676 , 102 S.Ct. 2083 , 72 L.Ed.2d 416 (1982)). 2000As to the conduct of the prosecutor, we have stated that, “[b] arring intentional prosecutorial misconduct, 3 a defendant’s motion for ... a declaration of mistrial eliminates any constitutional barrier, created by the double jeopardy clause of either the United States or Maine Constitutions, to retrial.” State v. Beaudoin, 600 A.2d 1097, 1098 (Me.1991) (emphasis added); see also Tribou, 598 A.2d at 175 (citing Oregon v. Kennedy, 456 U.S. 667, 676 , 102 S.Ct. 2083 , 72 L.Ed.2d 416 (1982)). | 1 | 2 |
State v. Farrgreen1 sentence2026In order to be considered a continuing offense, the facts must demonstrate that at least one substantial or material element of the alleged sexual assault or robbery occurred within this state as part of a sequential chain of events.” (footnote omitted)); State v. Farr, 7 A.3d 1276, 1279-83 (N.H. 2010) (concluding that, for the purpose of a double jeopardy analysis, charges of possession and delivery of child pornography were duplicative because the criminal conduct at issue was a continuing offense in circumstances where the defendant continuously possessed the video clip at issue before, dur | 1 | 1 |
People v. Okaforegreen1 sentence2026In order to be considered a continuing offense, the facts must demonstrate that at least one substantial or material element of the alleged sexual assault or robbery occurred within this state as part of a sequential chain of events.” (footnote omitted)); State v. Farr, 7 A.3d 1276, 1279-83 (N.H. 2010) (concluding that, for the purpose of a double jeopardy analysis, charges of possession and delivery of child pornography were duplicative because the criminal conduct at issue was a continuing offense in circumstances where the defendant continuously possessed the video clip at issue before, dur | 1 | 1 |
| State of Maine v. John A. Weckerlygreen | 1 | 1 |
| State v. Deangreen | 1 | 1 |
| Estate of Dore v. Doregreen | 1 | 1 |
| United States v. Hopegreen | 1 | 1 |
| State v. Lewisgreen | 1 | 1 |
| State v. O'CONNORgreen | 1 | 1 |
| State v. Tribougreen | 1 | 1 |
| State v. Beaudoingreen | 1 | 1 |
| State v. Savardgreen | 1 | 1 |
| State v. Riccigreen | 1 | 1 |
| State v. Davisgreen | 1 | 1 |
| State v. Walshgreen | 1 | 1 |
| State v. Chaplingreen | 1 | 1 |
| State v. Hendersongreen | 1 | 1 |
| State v. Commeaugreen | 1 | 1 |
| Illinois v. Somervillegreen | 1 | 1 |
| Tommy McNeal v. William Hollowell, Superintendent, Mississippi State Penitentiarygreen | 1 | 1 |
| United States v. Kin Ping Cheung and Sammy Chogreen | 1 | 1 |
| Case | Negative | Cited |
|---|---|---|
| No negative-treatment citations attached to this issue in Maine. Read the followed side critically anyway. | ||
| Case | Cited | Years |
|---|---|---|
State of Maine v. Wade R. Hoover
green
2 sentences2017Constitution ... give [Martinelli] the right to ... commit the same crime over and over again on the same day if the State is not precise enough to start putting times in their complaints?” — is no. 4 See Hoover, 2015 ME 109, ¶ 11 , 121 A.3d 1281 (“The double jeopardy clause bars multiple punishments for the same offense.” (emphasis added) (quotation marks omitted)). 2017Constitution ... give [Martinelli] the right to ... commit the same crime over and over again on the same day if the State is not precise enough to start putting times in their complaints?” — is no. 4 See Hoover, 2015 ME 109, ¶ 11 , 121 A.3d 1281 (“The double jeopardy clause bars multiple punishments for the same offense.” (emphasis added) (quotation marks omitted)). | 5 | 2017–2017 |
Benton v. Maryland
green
2 sentences2002The double jeopardy clause of the Fifth Amendment was made applicable to the states through the Fourteenth Amendment, Benton v. Maryland, 395 U.S. 784 , 89 S.Ct. 2056 , 23 L.Ed.2d 707 (1969). 7 .Other examples of manifest necessity include “discovery of bias among the jurors; illness of a juror, judge, or the defendant; or when a fixed court term ends prior to verdict.’’ Nielsen, 2000 ME 202, ¶ 6 , 761 A.2d at 879 . 8 . 2002The double jeopardy clause of the Fifth Amendment was made applicable to the states through the Fourteenth Amendment, Benton v. Maryland, 395 U.S. 784 , 89 S.Ct. 2056 , 23 L.Ed.2d 707 (1969). 7 .Other examples of manifest necessity include “discovery of bias among the jurors; illness of a juror, judge, or the defendant; or when a fixed court term ends prior to verdict.’’ Nielsen, 2000 ME 202, ¶ 6 , 761 A.2d at 879 . 8 . | 3 | 1978–2002 |
State of Maine v. Kyle A. Chase
green
2 sentences2025As a result, we “remand to the trial court for resentencing on a single conviction reflecting the merged counts.” Chase, 2023 ME 32, ¶ 26 , 294 A.3d 154 (quotation marks omitted). 2025The remedy is to “remand to the trial court for resentencing on a single conviction reflecting the merged counts.” Id. (quotations and citations omitted). “[W]hen a trial results in multiple verdicts for the same offense, the appropriate procedure to prevent a double jeopardy violation is to merge, not dismiss, the duplicative counts. | 2 | 2025–2025 |
State v. Robinson
green
2 sentences2020State v. Robinson, 1999 ME 86, ¶¶ 12-15 , 730 A.2d 684 . 2020State v. Robinson, 1999 ME 86, ¶¶ 12-15 , 730 A.2d 684 . | 2 | 2020–2020 |
State of Maine v. Jonathan M. Carey
green
2 sentences2015The Law Court concluded the defendant's implied consent "eliminates any barrier to retrial under the double jeopardy clause." Id. err 21. 2014After the court “grant[ed] the defendant’s motion for a mistrial,” defense counsel, although he “disagreed with the manifest necessity piece,” agreed that “under the circumstance I think that your ruling, as far as getting rid of the trial today, is, in fact, the only thing that we can do.” [¶ 12] We recently said that “[t]he defendant’s consent to mistrial or conduct constituting implied consent ... eliminates any barrier to retrial under the double jeopardy clause, barring intentional prose-cutorial misconduct.” State v. Carey, 2013 ME 83, ¶ 21 , 77 A.3d 471 . | 2 | 2014–2015 |
North Carolina v. Pearce
red
2 sentences1992North Carolina v. Pearce, 395 U.S. 711, 717 , 89 S.Ct. 2072, 2076 , 23 L.Ed.2d 656 (1969); see also State v. Chaplin, 286 A.2d 325, 334 (Me.1972). 1992North Carolina v. Pearce, 395 U.S. 711, 717 , 89 S.Ct. 2072, 2076 , 23 L.Ed.2d 656 (1969); see also State v. Chaplin, 286 A.2d 325, 334 (Me.1972). | 2 | 1978–1992 |
Brown v. Ohio
green
2 sentences1992Thus, even if a subsequent prosecution meets the Blockburger test, a double jeopardy violation will arise if the prosecution requires “relitigation of factual issues already resolved by the first.” Grady, 495 U.S. at 519 , 110 S.Ct. at 2092 (quoting Brown v. Ohio, 432 U.S. 161 , 166 n. 6, 97 S.Ct. 2221 , 2225-26 n. 6, 53 L.Ed.2d 187 (1977)). 1992Thus, even if a subsequent prosecution meets the Blockburger test, a double jeopardy violation will arise if the prosecution requires “relitigation of factual issues already resolved by the first.” Grady, 495 U.S. at 519 , 110 S.Ct. at 2092 (quoting Brown v. Ohio, 432 U.S. 161 , 166 n. 6, 97 S.Ct. 2221 , 2225-26 n. 6, 53 L.Ed.2d 187 (1977)). | 2 | 1978–1992 |
Arizona v. Washington
green
2 sentences1980The double-jeopardy clause of the fifth amendment was made applicable to the states through the fourteenth amendment in Benton v. Maryland, 395 U.S. 784 , 89 S.Ct. 2056 , 23 L.Ed.2d 707 (1969). 3 . “[T]he courts have held that the trial judge may discharge a genuinely deadlocked jury and require the defendant to submit to a second trial.” Arizona v. Washington, supra, 434 U.S. at 509 , 98 S.Ct. at 832 . 1980The double-jeopardy clause of the fifth amendment was made applicable to the states through the fourteenth amendment in Benton v. Maryland, 395 U.S. 784 , 89 S.Ct. 2056 , 23 L.Ed.2d 707 (1969). 3 . “[T]he courts have held that the trial judge may discharge a genuinely deadlocked jury and require the defendant to submit to a second trial.” Arizona v. Washington, supra, 434 U.S. at 509 , 98 S.Ct. at 832 . | 2 | 1980–1983 |
| State of Maine v. Calixte Fleury green | 1 | 2025–2025 |
| Austin v. Universal Cheerleaders Ass'n green | 1 | 2014–2014 |
| Forest Ecology Network v. Land Use Regulation Commission green | 1 | 2014–2014 |
| United States v. Henry green | 1 | 2009–2009 |
| United States v. Halper red | 1 | 1996–1996 |
| United States v. Drew green | 1 | 1992–1992 |
| Nielsen green | 1 | 1992–1992 |
| United States v. Felix green | 1 | 1992–1992 |
| Jeffers v. United States green | 1 | 1992–1992 |
| Braxton v. United States green | 1 | 1985–1985 |
| United States v. Perez green | 1 | 1983–1983 |
| Esposito v. United States green | 1 | 1983–1983 |
| Bevan v. Trustees of Penn Central Transportation Co. green | 1 | 1983–1983 |
| Hollowell v. McNeal green | 1 | 1983–1983 |
| State v. Nappi green | 1 | 1982–1982 |
| State v. Kimball green | 1 | 1982–1982 |
| United States v. Martin Linen Supply Co. green | 1 | 1981–1981 |
| Commonwealth v. Campana green | 1 | 1974–1974 |
| United States v. Tateo green | 1 | 1972–1972 |
| Patterson v. United States. Kimball v. United States green | 1 | 1971–1971 |
| Lloyd Mullican and Kenneth Eugene Shores v. United States green | 1 | 1971–1971 |
| Standard Oil Co. v. City of Tallahassee green | 1 | 1971–1971 |
| Kimball v. United States green | 1 | 1971–1971 |
| Clukey v. State green | 1 | 1969–1969 |
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.
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.