collection factors (Ohio) · Go Syfert
← Ohio issues

collection factors in Ohio

47 Ohio opinions name it 2 courts 1905–2024 8 in the last five years

The cases below were cited by Ohio 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 (14)

CaseFollowedCited
State v. Batchiligreen
ohio · 2007 · cited in 27 Ohio opinions naming this issue, 2008–2024
2 sentences

2024The determination “must be ‘based on the collection of factors,’ ” id. at ¶ 15, quoting State v. Batchili, 113 Ohio St.3d 403 , 2007-Ohio-2204 , ¶ 19, considered cumulatively and “ ‘as understood by those versed in the field of law enforcement,’ ” id. at ¶ 10, quoting Cortez at 148 .

2023“The ‘reasonable and articulable suspicion’ analysis is based on the collection of factors, not on the individual factors themselves.” (Emphasis sic.) State v. Batchili, 113 Ohio St.3d 403 , 2007-Ohio-2204 , 865 N.E.2d 1282, ¶ 19 , citing United States v. Arvizu, 534 U.S. 266, 274 , 122 S.Ct.744, 151 L.Ed.2d 740 (2002).

227
United States v. Arvizugreen
scotus · 2002 · cited in 7 Ohio opinions naming this issue, 2014–2023
2 sentences

2023“The ‘reasonable and articulable suspicion’ analysis is based on the collection of factors, not on the individual factors themselves.” (Emphasis sic.) State v. Batchili, 113 Ohio St.3d 403 , 2007-Ohio-2204 , 865 N.E.2d 1282, ¶ 19 , citing United States v. Arvizu, 534 U.S. 266, 274 , 122 S.Ct.744, 151 L.Ed.2d 740 (2002).

2023“The ‘reasonable and articulable suspicion’ analysis is based on the collection of factors, not on the individual factors themselves.” (Emphasis sic.) State v. Batchili, 113 Ohio St.3d 403 , 2007-Ohio-2204 , 865 N.E.2d 1282, ¶ 19 , citing United States v. Arvizu, 534 U.S. 266, 274 , 122 S.Ct.744, 151 L.Ed.2d 740 (2002).

27
State v. Maysgreen
ohio · 2008 · cited in 11 Ohio opinions naming this issue, 2010–2020
2 sentences

2020“In forming reasonable articulable suspicion, law enforcement officers may ‘draw on their own experience and specialized training to make inferences from and deductions about the cumulative information available to them that “might well elude an untrained person.”’” Id. at ¶ 25, quoting United States v. Arvizu, 534 U.S. 266, 273 , 122 S.Ct. 744 (2002), quoting United States v. Cortez, -10- Case No. 14-19-25 449 U.S. 411, 417-418 , 101 S.Ct. 690 (1981). “‘The “reasonable and articulable suspicion” analysis is based on the collection of factors, not on the individual factors themselves.’” (Empha

2019“The ‘reasonable and articulable suspicion’ analysis is based on the collection of factors, not on the individual factors themselves.” (Emphasis sic.) State v. Mays, 119 Ohio St.3d 406 , 2008-Ohio-4539 , ¶ 12, quoting State v. Batchili, 113 Ohio St.3d 403 , 2007-Ohio-2204 , ¶ 11.

111
Ohio State Bar Ass'n v. Kolodnergreen
ohio · 2004 · cited in 5 Ohio opinions naming this issue, 2010–2022
2 sentences

2022In Ohio 5 SUPREME COURT OF OHIO State Bar Assn. v. Kolodner, 103 Ohio St.3d 504 , 2004-Ohio-5581 , 817 N.E.2d 25 , ¶ 15, we stated that the unauthorized practice of law also “includes representation by a nonattorney who * * * negotiates on behalf of an individual or business in the attempt to resolve a collection claim between debtors and creditors.” {¶ 15} But in Ohio State Bar Assn. v. Watkins Global Network, L.L.C., 159 Ohio St.3d 241 , 2020-Ohio-169 , 150 N.E.3d 68, ¶ 10 , we clarified that Kolodner did not enunciate a rule under which any person who negotiates a debt settlement on behalf

2020In Ohio State Bar Assn. v. Kolodner, 103 Ohio St.3d 504 , 2004-Ohio-5581 , 817 N.E.2d 25 , ¶ 15, however, we stated that the unauthorized practice of law also “includes representation by a nonattorney who * * * negotiates on behalf of an individual or business in the attempt to resolve a collection claim between debtors and creditors.” {¶ 10} In this case, both relator and the board rely on our statements in Kolodner to conclude that respondents engaged in the unauthorized practice of law when they represented 31 clients in debt-settlement negotiations.

15
State v. Andrewsgreen
ohio · 1991 · cited in 2 Ohio opinions naming this issue, 2019–2021
2 sentences

2021The determination as to whether “an objective and particularized suspicion that criminal activity was afoot must be based on * * * a totality of the surrounding circumstances.” State v. Andrews, 57 Ohio St.3d 86, 87 , 565 N.E.2d 1271 (1991); State v. Batchili, 113 Ohio St.3d 403 , 2007-Ohio-2204 , 865 N.E.2d 1282, ¶ 19 (“[t]he ‘reasonable and articulable suspicion’ analysis is based on the collection of factors, not on the individual factors themselves”). {¶20} The facts available to Officers Pecnik and Merrifield in the present case readily support the conclusion that the investigatory detent

2021The determination as to whether “an objective and particularized suspicion that criminal activity was afoot must be based on * * * a totality of the surrounding circumstances.” State v. Andrews, 57 Ohio St.3d 86, 87 , 565 N.E.2d 1271 (1991); State v. Batchili, 113 Ohio St.3d 403 , 2007-Ohio-2204 , 865 N.E.2d 1282, ¶ 19 (“[t]he ‘reasonable and articulable suspicion’ analysis is based on the collection of factors, not on the individual factors themselves”). {¶20} The facts available to Officers Pecnik and Merrifield in the present case readily support the conclusion that the investigatory detent

12
Cincinnati Bar Assn. v. Foreclosure Solutions, L.L.C.green
ohio · 2009 · cited in 2 Ohio opinions naming this issue, 2010–2010
2 sentences

2010See Ohio State Bar Assn. v. Kolodner, 103 Ohio St.3d 504 , 2004-Ohio-5581 , 817 N.E.2d 25 , ¶ 15 (unauthorized practice of law includes “representation by a nonattorney who advises, counsels, or negotiates on behalf of an individual or business in the attempt to resolve a collection claim between debtors and creditors”); Cincinnati Bar Assn. v. Telford (1999), 85 Ohio St.3d 111, 113 , 707 N.E.2d 462 (unauthorized practice of law includes a nonlawyer giving “legal advice to defendants in pending [foreclosure and debt-collection] lawsuits in an attempt to settle those cases”); Cincinnati Bar Ass

2010See Ohio State Bar Assn. v. Kolodner, 103 Ohio St.3d 504 , 2004-Ohio-5581 , 817 N.E.2d 25 , ¶ 15 (unauthorized practice of law includes “representation by a nonattorney who advises, counsels, or negotiates on behalf of an individual or business in the attempt to resolve a collection claim between debtors and creditors”); Cincinnati Bar Assn. v. Telford (1999), 85 Ohio St.3d 111, 113 , 707 N.E.2d 462 (unauthorized practice of law includes a nonlawyer giving “legal advice to defendants in pending [foreclosure and debt-collection] lawsuits in an attempt to settle those cases”); Cincinnati Bar Ass

12
Illinois v. Wardlowgreen
scotus · 2000 · cited in 1 Ohio opinions naming this issue, 2022–2022
2 sentences

2022See Illinois v. Wardlow, 528 U.S. 119, 124 , 120 S.Ct. 673 , 145 L.Ed.2d 570 (2000) (“nervous, evasive behavior is a pertinent factor in determining reasonable suspicion”).

2022See Illinois v. Wardlow, 528 U.S. 119, 124 , 120 S.Ct. 673 , 145 L.Ed.2d 570 (2000) (“nervous, evasive behavior is a pertinent factor in determining reasonable suspicion”).

11
United States v. Joyce E. Hall, A/K/A Joyce E. Suttongreen
cadc · 1976 · cited in 1 Ohio opinions naming this issue, 2019–2019
1 sentence

2019Marion No. 9-17-05, 2017-Ohio- 5845, ¶ 9, quoting State v. Bobo, 37 Ohio St.3d 177, 178 (1988), quoting Terry v. Ohio, 392 U.S. 1, 21-22 , 88 S.Ct. 1868 (1968). “‘Reasonable suspicion entails some minimal level of objective justification for making a stop—that is, something more than an inchoate and unparticularized suspicion or “hunch,” but less than the level of suspicion required for probable cause.’” Kerr at ¶ 15, quoting State v. Ramos, 155 Ohio App.3d 396 , 2003-Ohio-6535, ¶ 13 (2d Dist.), quoting State v. Jones, 70 Ohio App.3d 554, 556-557 (2d Dist.1990), citing Terry at 27 . “‘The “rea

11
Ohio v. Freemangreen
ohio · 1980 · cited in 1 Ohio opinions naming this issue, 2019–2019
1 sentence

2019Marion No. 9-17-05, 2017-Ohio- 5845, ¶ 9, quoting State v. Bobo, 37 Ohio St.3d 177, 178 (1988), quoting Terry v. Ohio, 392 U.S. 1, 21-22 , 88 S.Ct. 1868 (1968). “‘Reasonable suspicion entails some minimal level of objective justification for making a stop—that is, something more than an inchoate and unparticularized suspicion or “hunch,” but less than the level of suspicion required for probable cause.’” Kerr at ¶ 15, quoting State v. Ramos, 155 Ohio App.3d 396 , 2003-Ohio-6535, ¶ 13 (2d Dist.), quoting State v. Jones, 70 Ohio App.3d 554, 556-557 (2d Dist.1990), citing Terry at 27 . “‘The “rea

11
State v. Jonesgreen
ohioctapp · 1990 · cited in 1 Ohio opinions naming this issue, 2019–2019
1 sentence

2019Marion No. 9-17-05, 2017-Ohio- 5845, ¶ 9, quoting State v. Bobo, 37 Ohio St.3d 177, 178 (1988), quoting Terry v. Ohio, 392 U.S. 1, 21-22 , 88 S.Ct. 1868 (1968). “‘Reasonable suspicion entails some minimal level of objective justification for making a stop—that is, something more than an inchoate and unparticularized suspicion or “hunch,” but less than the level of suspicion required for probable cause.’” Kerr at ¶ 15, quoting State v. Ramos, 155 Ohio App.3d 396 , 2003-Ohio-6535, ¶ 13 (2d Dist.), quoting State v. Jones, 70 Ohio App.3d 554, 556-557 (2d Dist.1990), citing Terry at 27 . “‘The “rea

11
State v. Bobogreen
ohio · 1988 · cited in 1 Ohio opinions naming this issue, 2019–2019
1 sentence

2019Marion No. 9-17-05, 2017-Ohio- 5845, ¶ 9, quoting State v. Bobo, 37 Ohio St.3d 177, 178 (1988), quoting Terry v. Ohio, 392 U.S. 1, 21-22 , 88 S.Ct. 1868 (1968). “‘Reasonable suspicion entails some minimal level of objective justification for making a stop—that is, something more than an inchoate and unparticularized suspicion or “hunch,” but less than the level of suspicion required for probable cause.’” Kerr at ¶ 15, quoting State v. Ramos, 155 Ohio App.3d 396 , 2003-Ohio-6535, ¶ 13 (2d Dist.), quoting State v. Jones, 70 Ohio App.3d 554, 556-557 (2d Dist.1990), citing Terry at 27 . “‘The “rea

11
State v. Ramosgreen
ohioctapp · 2003 · cited in 1 Ohio opinions naming this issue, 2019–2019
2 sentences

2019Marion No. 9-17-05, 2017-Ohio- 5845, ¶ 9, quoting State v. Bobo, 37 Ohio St.3d 177, 178 (1988), quoting Terry v. Ohio, 392 U.S. 1, 21-22 , 88 S.Ct. 1868 (1968). “‘Reasonable suspicion entails some minimal level of objective justification for making a stop—that is, something more than an inchoate and unparticularized suspicion or “hunch,” but less than the level of suspicion required for probable cause.’” Kerr at ¶ 15, quoting State v. Ramos, 155 Ohio App.3d 396 , 2003-Ohio-6535, ¶ 13 (2d Dist.), quoting State v. Jones, 70 Ohio App.3d 554, 556-557 (2d Dist.1990), citing Terry at 27 . “‘The “rea

2019Marion No. 9-17-05, 2017-Ohio- 5845, ¶ 9, quoting State v. Bobo, 37 Ohio St.3d 177, 178 (1988), quoting Terry v. Ohio, 392 U.S. 1, 21-22 , 88 S.Ct. 1868 (1968). “‘Reasonable suspicion entails some minimal level of objective justification for making a stop—that is, something more than an inchoate and unparticularized suspicion or “hunch,” but less than the level of suspicion required for probable cause.’” Kerr at ¶ 15, quoting State v. Ramos, 155 Ohio App.3d 396 , 2003-Ohio-6535, ¶ 13 (2d Dist.), quoting State v. Jones, 70 Ohio App.3d 554, 556-557 (2d Dist.1990), citing Terry at 27 . “‘The “rea

11
Cincinnati Bar Ass'n v. Mullaneygreen
ohio · 2008 · cited in 1 Ohio opinions naming this issue, 2010–2010
2 sentences

2010See Ohio State Bar Assn. v. Kolodner, 103 Ohio St.3d 504 , 2004-Ohio-5581 , 817 N.E.2d 25 , ¶ 15 (unauthorized practice of law includes “representation by a nonattorney who advises, counsels, or negotiates on behalf of an individual or business in the attempt to resolve a collection claim between debtors and creditors”); Cincinnati Bar Assn. v. Telford (1999), 85 Ohio St.3d 111, 113 , 707 N.E.2d 462 (unauthorized practice of law includes a nonlawyer giving “legal advice to defendants in pending [foreclosure and debt-collection] lawsuits in an attempt to settle those cases”); Cincinnati Bar Ass

2010See Ohio State Bar Assn. v. Kolodner, 103 Ohio St.3d 504 , 2004-Ohio-5581 , 817 N.E.2d 25 , ¶ 15 (unauthorized practice of law includes “representation by a nonattorney who advises, counsels, or negotiates on behalf of an individual or business in the attempt to resolve a collection claim between debtors and creditors”); Cincinnati Bar Assn. v. Telford (1999), 85 Ohio St.3d 111, 113 , 707 N.E.2d 462 (unauthorized practice of law includes a nonlawyer giving “legal advice to defendants in pending [foreclosure and debt-collection] lawsuits in an attempt to settle those cases”); Cincinnati Bar Ass

11
In Re Fergusongreen
ohnb · 2005 · cited in 1 Ohio opinions naming this issue, 2009–2009
1 sentence

2009Accord In re Ferguson (Bankr.N.D.Ohio 2005), 326 B.R. 419, 423 (“The unauthorized practice of law occurs when a non-attorney acts as an intermediary to advise, counsel, or negotiate on behalf of an individual or business in an attempt to resolve a collection claim between debtors and creditors”). {¶ 27} Finally, we have long ago concluded that laypersons may not insulate themselves from responsibility for engaging in the unauthorized practice of law by using powers of attorney executed by the customers or by simply informing customers facing foreclosure that the layperson is not an attorney an

11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (19)

CaseCitedYears
Berkemer v. McCarty green
scotus · 1984
2 sentences

2009The "reasonable and articulable suspicion" analysis is based on the collection of factors, not the individual factors themselves.' (Emphasis sic.) (Citation omitted). {¶ 15} "As the United States Supreme Court elaborated in Berkemer v. McCarty , a police officer who lacks probable cause but whose observations lead him reasonably to suspect that a particular person's behavior is criminal may detain the person briefly to investigate the circumstances that provoked the suspicion. 468 U.S. at 439 , 104 S.Ct. 3138 , 82 L.Ed.2d 317 . {¶ 16} "`[T]he stop and inquiry must be "reasonably related in sco

2009The "reasonable and articulable suspicion" analysis is based on the collection of factors, not the individual factors themselves.' (Emphasis sic.) (Citation omitted). {¶ 15} "As the United States Supreme Court elaborated in Berkemer v. McCarty , a police officer who lacks probable cause but whose observations lead him reasonably to suspect that a particular person's behavior is criminal may detain the person briefly to investigate the circumstances that provoked the suspicion. 468 U.S. at 439 , 104 S.Ct. 3138 , 82 L.Ed.2d 317 . {¶ 16} "`[T]he stop and inquiry must be "reasonably related in sco

62008–2017
Terry v. Ohio green
scotus · 1968
2 sentences

2019Marion No. 9-17-05, 2017-Ohio- 5845, ¶ 9, quoting State v. Bobo, 37 Ohio St.3d 177, 178 (1988), quoting Terry v. Ohio, 392 U.S. 1, 21-22 , 88 S.Ct. 1868 (1968). “‘Reasonable suspicion entails some minimal level of objective justification for making a stop—that is, something more than an inchoate and unparticularized suspicion or “hunch,” but less than the level of suspicion required for probable cause.’” Kerr at ¶ 15, quoting State v. Ramos, 155 Ohio App.3d 396 , 2003-Ohio-6535, ¶ 13 (2d Dist.), quoting State v. Jones, 70 Ohio App.3d 554, 556-557 (2d Dist.1990), citing Terry at 27 . “‘The “rea

2019Marion No. 9-17-05, 2017-Ohio- 5845, ¶ 9, quoting State v. Bobo, 37 Ohio St.3d 177, 178 (1988), quoting Terry v. Ohio, 392 U.S. 1, 21-22 , 88 S.Ct. 1868 (1968). “‘Reasonable suspicion entails some minimal level of objective justification for making a stop—that is, something more than an inchoate and unparticularized suspicion or “hunch,” but less than the level of suspicion required for probable cause.’” Kerr at ¶ 15, quoting State v. Ramos, 155 Ohio App.3d 396 , 2003-Ohio-6535, ¶ 13 (2d Dist.), quoting State v. Jones, 70 Ohio App.3d 554, 556-557 (2d Dist.1990), citing Terry at 27 . “‘The “rea

42008–2019
Cincinnati Bar Ass'n v. Telford green
ohio · 1999
2 sentences

2018Moreover, we have held that the unauthorized practice of law also includes "representation by a nonattorney who advises, counsels, or negotiates on behalf of an individual or business in the attempt to resolve a collection claim between debtors and creditors." Ohio State Bar Assn. v. Kolodner , 103 Ohio St.3d 504 , 2004-Ohio-5581 , 817 N.E.2d 25 , ¶ 15, citing Cincinnati Bar Assn. v. Cromwell , 82 Ohio St.3d 255 , 256, 695 N.E.2d 243 (1998), and Cincinnati Bar Assn. v. Telford , 85 Ohio St.3d 111 , 707 N.E.2d 462 (1999).

2018Moreover, we have held that the unauthorized practice of law also includes "representation by a nonattorney who advises, counsels, or negotiates on behalf of an individual or business in the attempt to resolve a collection claim between debtors and creditors." Ohio State Bar Assn. v. Kolodner , 103 Ohio St.3d 504 , 2004-Ohio-5581 , 817 N.E.2d 25 , ¶ 15, citing Cincinnati Bar Assn. v. Cromwell , 82 Ohio St.3d 255 , 256, 695 N.E.2d 243 (1998), and Cincinnati Bar Assn. v. Telford , 85 Ohio St.3d 111 , 707 N.E.2d 462 (1999).

42004–2018
Cincinnati Bar Ass'n v. Cromwell green
ohio · 1998
2 sentences

2018Moreover, we have held that the unauthorized practice of law also includes "representation by a nonattorney who advises, counsels, or negotiates on behalf of an individual or business in the attempt to resolve a collection claim between debtors and creditors." Ohio State Bar Assn. v. Kolodner , 103 Ohio St.3d 504 , 2004-Ohio-5581 , 817 N.E.2d 25 , ¶ 15, citing Cincinnati Bar Assn. v. Cromwell , 82 Ohio St.3d 255 , 256, 695 N.E.2d 243 (1998), and Cincinnati Bar Assn. v. Telford , 85 Ohio St.3d 111 , 707 N.E.2d 462 (1999).

2018Moreover, we have held that the unauthorized practice of law also includes "representation by a nonattorney who advises, counsels, or negotiates on behalf of an individual or business in the attempt to resolve a collection claim between debtors and creditors." Ohio State Bar Assn. v. Kolodner , 103 Ohio St.3d 504 , 2004-Ohio-5581 , 817 N.E.2d 25 , ¶ 15, citing Cincinnati Bar Assn. v. Cromwell , 82 Ohio St.3d 255 , 256, 695 N.E.2d 243 (1998), and Cincinnati Bar Assn. v. Telford , 85 Ohio St.3d 111 , 707 N.E.2d 462 (1999).

22004–2018
United States v. Brignoni-Ponce green
scotus · 1975
2 sentences

2008“The ‘reasonable and articulable suspicion’ analysis is based on the collection of factors, not on the individual factors themselves.” (Emphasis sic.) Id. at ¶ 19. {¶ 13} As the United States Supreme Court elaborated in Berkemer v. McCarty, a police officer who lacks probable cause but whose observations lead him reasonably to suspect that a particular person’s behavior is criminal may detain the person briefly to investigate the circumstances that provoked the suspicion. 468 U.S. at 439 , 104 S.Ct. 3138 , 82 L.Ed.2d 317 . {¶ 14} “ ‘[T]he stop and inquiry must be “reasonably related in scope t

2008“The ‘reasonable and articulable suspicion’ analysis is based on the collection of factors, not on the individual factors themselves.” (Emphasis sic.) Id. at ¶ 19. {¶ 13} As the United States Supreme Court elaborated in Berkemer v. McCarty, a police officer who lacks probable cause but whose observations lead him reasonably to suspect that a particular person’s behavior is criminal may detain the person briefly to investigate the circumstances that provoked the suspicion. 468 U.S. at 439 , 104 S.Ct. 3138 , 82 L.Ed.2d 317 . {¶ 14} “ ‘[T]he stop and inquiry must be “reasonably related in scope t

22008–2017
State v. Evans green
ohio · 1993
2 sentences

2008Thus, "a police officer who lacks probable cause but whose observations lead him reasonably to suspect that a particular person's behavior is criminal may detain the person briefly to investigate the circumstances that provoked the suspicion." Mays at ¶ 13 , citing Berkemer v. McCarty (1984), 468 U.S. 420 , 439 . {¶ 11} "Probable cause is a stricter standard than reasonable and articulable suspicion." Mays at ¶ 23, citing State v. Evans (1993), 67 Ohio St.3d 405 , 411 .

2008Thus, "a police officer who lacks probable cause but whose observations lead him reasonably to suspect that a particular person's behavior is criminal may detain the person briefly to investigate the circumstances that provoked the suspicion." Mays at ¶ 13, citing Berkemer v. McCarty (1984), 468 U.S. 420 , 439 . {¶ 17} "Probable cause is a stricter standard than reasonable and articulable suspicion." Id. at ¶ 23, citing State v. Evans (1993), 67 Ohio St.3d 405 , 411 .

22008–2008
Ohio State Bar Assn. v. Watkins Global Network, L.L.C. (Slip Opinion) green
ohio · 2020
2 sentences

2022In Ohio 5 SUPREME COURT OF OHIO State Bar Assn. v. Kolodner, 103 Ohio St.3d 504 , 2004-Ohio-5581 , 817 N.E.2d 25 , ¶ 15, we stated that the unauthorized practice of law also “includes representation by a nonattorney who * * * negotiates on behalf of an individual or business in the attempt to resolve a collection claim between debtors and creditors.” {¶ 15} But in Ohio State Bar Assn. v. Watkins Global Network, L.L.C., 159 Ohio St.3d 241 , 2020-Ohio-169 , 150 N.E.3d 68, ¶ 10 , we clarified that Kolodner did not enunciate a rule under which any person who negotiates a debt settlement on behalf

2022In Ohio 5 SUPREME COURT OF OHIO State Bar Assn. v. Kolodner, 103 Ohio St.3d 504 , 2004-Ohio-5581 , 817 N.E.2d 25 , ¶ 15, we stated that the unauthorized practice of law also “includes representation by a nonattorney who * * * negotiates on behalf of an individual or business in the attempt to resolve a collection claim between debtors and creditors.” {¶ 15} But in Ohio State Bar Assn. v. Watkins Global Network, L.L.C., 159 Ohio St.3d 241 , 2020-Ohio-169 , 150 N.E.3d 68, ¶ 10 , we clarified that Kolodner did not enunciate a rule under which any person who negotiates a debt settlement on behalf

12022–2022
Cleveland Bar Ass'n v. CompManagement, Inc. green
ohio · 2006
2 sentences

2022We found that such a per se rule would be incorrect and inconsistent with our later pronouncement in Cleveland Bar Assn. v. CompManagement, Inc., 111 Ohio St.3d 444 , 2006-Ohio-6108 , 857 N.E.2d 95 , which established that (1) a person may negotiate a debt on behalf of another without practicing law and (2) whether a person engages in the practice of law while negotiating a debt depends on whether that person’s actions include the rendering of legal services (e.g., giving legal advice, drafting legal documents, raising legal defenses).

2022We found that such a per se rule would be incorrect and inconsistent with our later pronouncement in Cleveland Bar Assn. v. CompManagement, Inc., 111 Ohio St.3d 444 , 2006-Ohio-6108 , 857 N.E.2d 95 , which established that (1) a person may negotiate a debt on behalf of another without practicing law and (2) whether a person engages in the practice of law while negotiating a debt depends on whether that person’s actions include the rendering of legal services (e.g., giving legal advice, drafting legal documents, raising legal defenses).

12022–2022
State v. Hairston (Slip Opinion) green
ohio · 2019
1 sentence

2020Yet, a “reasonable-suspicion determination must be ‘based on the collection of factors, not on the 7 individual factors themselves.’” (Emphasis sic.) State v. Hairston, 156 Ohio St.3d 363 , 2019- Ohio-1622, ¶ 15, quoting State v. Batchili, 113 Ohio St.3d 403 , 2007-Ohio-2204 , ¶ 19.

12020–2020
United States v. Cortez green
scotus · 1981
2 sentences

2020“In forming reasonable articulable suspicion, law enforcement officers may ‘draw on their own experience and specialized training to make inferences from and deductions about the cumulative information available to them that “might well elude an untrained person.”’” Id. at ¶ 25, quoting United States v. Arvizu, 534 U.S. 266, 273 , 122 S.Ct. 744 (2002), quoting United States v. Cortez, -10- Case No. 14-19-25 449 U.S. 411, 417-418 , 101 S.Ct. 690 (1981). “‘The “reasonable and articulable suspicion” analysis is based on the collection of factors, not on the individual factors themselves.’” (Empha

2020“In forming reasonable articulable suspicion, law enforcement officers may ‘draw on their own experience and specialized training to make inferences from and deductions about the cumulative information available to them that “might well elude an untrained person.”’” Id. at ¶ 25, quoting United States v. Arvizu, 534 U.S. 266, 273 , 122 S.Ct. 744 (2002), quoting United States v. Cortez, -10- Case No. 14-19-25 449 U.S. 411, 417-418 , 101 S.Ct. 690 (1981). “‘The “reasonable and articulable suspicion” analysis is based on the collection of factors, not on the individual factors themselves.’” (Empha

12020–2020
State v. Smith green
ohioctapp · 2017
1 sentence

2019Marion No. 9-17-05, 2017-Ohio- 5845, ¶ 9, quoting State v. Bobo, 37 Ohio St.3d 177, 178 (1988), quoting Terry v. Ohio, 392 U.S. 1, 21-22 , 88 S.Ct. 1868 (1968). “‘Reasonable suspicion entails some minimal level of objective justification for making a stop—that is, something more than an inchoate and unparticularized suspicion or “hunch,” but less than the level of suspicion required for probable cause.’” Kerr at ¶ 15, quoting State v. Ramos, 155 Ohio App.3d 396 , 2003-Ohio-6535, ¶ 13 (2d Dist.), quoting State v. Jones, 70 Ohio App.3d 554, 556-557 (2d Dist.1990), citing Terry at 27 . “‘The “rea

12019–2019
State v. Chagaris green
ohioctapp · 1995
2 sentences

2016Further, even if the initial mission was concluded despite the fact that Trooper Bayless had not yet issued Appellant a warning or citation, looking at the collection of factors as a whole that the troopers were confronted with during the stop and considering the totality of the circumstances, we conclude Troopers Bayless and Roe had reasonable suspicion to expand the scope of their investigation and any prolonging of the stop that occurred in order to attempt to conduct the canine sniff, which ultimately was not needed, was justified. {¶ 33} Moreover, “[r]ecognizing that ‘detention, not quest

2016Further, even if the initial mission was concluded despite the fact that Trooper Bayless had not yet issued Appellant a warning or citation, looking at the collection of factors as a whole that the troopers were confronted with during the stop and considering the totality of the circumstances, we conclude Troopers Bayless and Roe had reasonable suspicion to expand the scope of their investigation and any prolonging of the stop that occurred in order to attempt to conduct the canine sniff, which ultimately was not needed, was justified. {¶ 33} Moreover, “[r]ecognizing that ‘detention, not quest

12016–2016
Akron Bar Ass'n v. Miller green
ohio · 1997
2 sentences

2009Telford, 85 Ohio St.3d 111, 113 , 707 N.E.2d 462 , citing Akron Bar Assn. v. Miller (1997), 80 Ohio St.3d 6, 8-9 , 684 N.E.2d 288 ; Richland Cty.

2009Telford, 85 Ohio St.3d 111, 113 , 707 N.E.2d 462 , citing Akron Bar Assn. v. Miller (1997), 80 Ohio St.3d 6, 8-9 , 684 N.E.2d 288 ; Richland Cty.

12009–2009
West Coast Truck Lines, Inc., an Oregon Corporation v. Arcata Community Recycling Center, Inc., a California Corporation, Defendant green
ca9 · 1988
1 sentence

1993Id. at 1246 .

11993–1993
Dillaway v. Butler neutral
mass · 1883
1 sentence

1925D., 685, 707; Innerarity v. Merchants’ National Bank, 139 Mass., 332 ; Dillaway v. Butler, 135 Mass., 479 ; Atlantic Cotton Mills v. Indian Orchard Mills, 147 Mass., 268 ; Howe v. Newmarch, 12 Allen, 49 .” Now, the scope of the employment with which Cramer was intrusted by the Matthew Addy Company was the collection of its claim against Kresge.

11925–1925
Innerarity v. Merchants' National Bank green
mass · 1885
1 sentence

1925D., 685, 707; Innerarity v. Merchants’ National Bank, 139 Mass., 332 ; Dillaway v. Butler, 135 Mass., 479 ; Atlantic Cotton Mills v. Indian Orchard Mills, 147 Mass., 268 ; Howe v. Newmarch, 12 Allen, 49 .” Now, the scope of the employment with which Cramer was intrusted by the Matthew Addy Company was the collection of its claim against Kresge.

11925–1925
Atlantic Cotton Mills v. Indian Orchard Mills green
mass · 1888
11925–1925
Youngblood v. Sexton green
mich · 1875
11921–1921
Cooper v. Wood neutral
coloctapp · 1891
11905–1905

Statutes the citing opinions construe

OH § Ohio Rev. Code § 4511.33 (13) OH § Ohio Rev. Code § 4511.19 (12) OH § Ohio Rev. Code § 2925.11 (10) OH § Ohio Rev. Code § 2925.03 (5) OH § Ohio Rev. Code § 2923.16 (3) OH § Ohio Rev. Code § 4511.39 (3) OH § Ohio Rev. Code § 4705.07 (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

OH 47 (1905–2024) NY 18 (1889–2024) CA 16 (1911–2023) PA 15 (1902–2017) MI 11 (1908–2022) TX 10 (1886–2012) NE 9 (1897–2020) GA 9 (1933–1994) MD 9 (1930–2021) IA 8 (1859–1949) IN 7 (1877–2015) IL 7 (1930–2025) OR 6 (1884–2024) WA 5 (1995–2013) KS 5 (1896–2003) AL 5 (1893–1975) OK 5 (1926–2020) MN 4 (1999–2012) NC 4 (1850–1950) MA 4 (1924–2017) SD 4 (1894–1997) WI 3 (2017–2022) AK 3 (1984–2025) AR 3 (1909–2023) KY 3 (1874–1995) MO 3 (1920–1982) CO 3 (1960–1993) FL 3 (1919–1936) VA 3 (1876–1876) TN 2 (2000–2011) AZ 2 (1969–2022) MS 2 (1922–1923) WV 2 (1947–2020) NJ 2 (1954–2026)

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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