scienter requirement (Texas) · Go Syfert
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scienter requirement in Texas

44 Texas opinions name it 3 courts 1982–2025 10 in the last five years

The cases below were cited by Texas 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 (27)

CaseFollowedCited
Hoffman Estates v. Flipside, Hoffman Estates, Inc.green
scotus · 1982 · cited in 9 Texas opinions naming this issue, 1994–2016
2 sentences

2016See Hoffman Estates, 455 U.S. at 499 , 102 S.Ct. 1186 ; Garcia v. State, 212 S.W.3d 877, 889 (Tex.App.—Austin 2006, no pet.).

2016See Hoffman Estates, 455 U.S. at 499 , 102 S.Ct. 1186 ; Garcia v. State, 212 S.W.3d 877, 889 (Tex.App.—Austin 2006, no pet.).

99
Wisenbaker v. Stategreen
texapp · 1993 · cited in 7 Texas opinions naming this issue, 2006–2006
2 sentences

2006See Wisenbaker v. State, 860 S.W.2d 681, 689 (Tex.App.-Austin 1993, pet. ref'd); see also Village of Hoffman Estates, 455 U.S. at 499 , 102 S.Ct. 1186 .

2006See Wisenbaker v. State, 860 S.W.2d 681, 689 (Tex.App.-Austin 1993, pet. ref'd); see also Village of Hoffman Estates, 455 U.S. at 499 , 102 S.Ct. 1186 .

77
McFadden v. United Statesgreen
scotus · 2015 · cited in 4 Texas opinions naming this issue, 2020–2025
2 sentences

2025See Doyal, 589 S.W.3d at 146.3 In fact, in his brief filed before the Court of Criminal Appeals concluded section 43.262(b) has a comprehensive scienter requirement, Lowry recognized the effect such requirement would have by stating, “Section 43.262 might have passed the vagueness test had the statute included a requirement that the offending person subjectively believe that the material they possessed was lewd, appealed to the prurient interest, and had no serious societal value[.]” 3 See also McFadden v. United States, 576 U.S. 186, 197 (2015) (“Under our precedents, a scienter requirement i

2020See McFadden v. United States, 576 U.S. 186, 197 (2015); see also Ex parte Barrett, 608 S.W.3d at 96 (explaining that by “imposing the scienter requirement that the trafficking conduct be done knowingly and with intent, the statute excludes the possibility that innocent acts of transportation could be construed as ‘trafficking’ a child”).

44
New York v. Ferbergreen
scotus · 1982 · cited in 4 Texas opinions naming this issue, 1998–2021
2 sentences

1998Cases such as [ New York v .] Ferber, 458 U.S., [747] at 765, 102 S.Ct., [3348] at 3359 [, 73 L.Ed.2d 1113 (1982)] ("As with obscenity laws, criminal responsibility may not be imposed without some element of scienter on the part of the defendant"); Smith v. California, 361 U.S. 147 , 80 S.Ct. 215 , 4 L.Ed.2d 205 (1959); Hamling v. United States, 418 U.S. 87 , 94 S.Ct. 2887 , 41 L.Ed.2d 590 (1974); and Osborne v. Ohio, 495 U.S. 103, 115 , 110 S.Ct. 1691, 1699 , 109 L.Ed.2d 98 (1990), suggest that a statute completely bereft of a scienter requirement as to the age of the performers would raise s

1998Cases such as [New York v.] Ferber, 458 U.S., [747] at 765, 102 S.Ct., [3348] at 3359 [, 73 L.Ed.2d 1113 (1982)] (“As with obscenity laws, criminal responsibility may not be imposed without some element of scienter on the part of the defendant”); Smith v. California, 361 U.S. 147 , 80 S.Ct. 215 , 4 L.Ed.2d 205 (1959); Hamling v. United States, 418 U.S. 87, 94 S.Ct. 2887 , 41 L.Ed.2d 590 (1974); and Osborne v. Ohio, 495 U.S. 103, 115 , 110 S.Ct. 1691, 1699 , 109 L.Ed.2d 98 (1990), suggest that a statute completely bereft of a scienter requirement as to the age of the performers would raise seri

34
Smith v. Californiagreen
scotus · 1960 · cited in 4 Texas opinions naming this issue, 1998–2021
2 sentences

1998Cases such as [ New York v .] Ferber, 458 U.S., [747] at 765, 102 S.Ct., [3348] at 3359 [, 73 L.Ed.2d 1113 (1982)] ("As with obscenity laws, criminal responsibility may not be imposed without some element of scienter on the part of the defendant"); Smith v. California, 361 U.S. 147 , 80 S.Ct. 215 , 4 L.Ed.2d 205 (1959); Hamling v. United States, 418 U.S. 87 , 94 S.Ct. 2887 , 41 L.Ed.2d 590 (1974); and Osborne v. Ohio, 495 U.S. 103, 115 , 110 S.Ct. 1691, 1699 , 109 L.Ed.2d 98 (1990), suggest that a statute completely bereft of a scienter requirement as to the age of the performers would raise s

1998Cases such as [ New York v .] Ferber, 458 U.S., [747] at 765, 102 S.Ct., [3348] at 3359 [, 73 L.Ed.2d 1113 (1982)] ("As with obscenity laws, criminal responsibility may not be imposed without some element of scienter on the part of the defendant"); Smith v. California, 361 U.S. 147 , 80 S.Ct. 215 , 4 L.Ed.2d 205 (1959); Hamling v. United States, 418 U.S. 87 , 94 S.Ct. 2887 , 41 L.Ed.2d 590 (1974); and Osborne v. Ohio, 495 U.S. 103, 115 , 110 S.Ct. 1691, 1699 , 109 L.Ed.2d 98 (1990), suggest that a statute completely bereft of a scienter requirement as to the age of the performers would raise s

34
In Re Commitment of Fishergreen
tex · 2005 · cited in 3 Texas opinions naming this issue, 2016–2022
2 sentences

2022See id. §§ 841.002(8), .003(a); see also Commitment of Fisher, 164 S.W.3d at 649 (stating that the SVP Act “lacks the scienter requirement typically found in criminal statutes”).

2018Additionally, the Camera Laws “lack the scienter requirement typically found in criminal statutes.” Fisher, 164 S.W.3d at 649 .

23
Rehaif v. United Statesgreen
scotus · 2019 · cited in 2 Texas opinions naming this issue, 2021–2021
2 sentences

2021Indeed, under these circumstances, the Supreme Court has “interpreted statutes to include a scienter requirement even where the most grammatical reading of the statute does not support one.” Id. (internal quotation marks omitted).

2021Indeed, under these circumstances, the Supreme Court has “interpreted statutes to include a scienter requirement even where the most grammatical reading of the statute does not support one.” Id. (internal quotation marks omitted).

22
Gonzales v. Carhartgreen
scotus · 2007 · cited in 2 Texas opinions naming this issue, 2009–2009
2 sentences

2009Gonzales v. Carhart , 127 S. Ct. 1610, 1628 (2007).

2009See Gonzalez, 127 S. Ct. at 1628 ; see also Acuna , 929 P.2d at 613 (1997) (holding with respect to similar gang injunctions that trial courts should find the requirement of defendant’s knowledge to be implied in the injunction). 7: Appellant was charged with and convicted of violating both. 8: The provisions are identical, and Appellant was charged and convicted for violating both.

22
People Ex Rel. Gallo v. Acunagreen
cal · 1997 · cited in 2 Texas opinions naming this issue, 2009–2009
2 sentences

2009See Gonzalez, 127 S. Ct. at 1628 ; see also Acuna , 929 P.2d at 613 (1997) (holding with respect to similar gang injunctions that trial courts should find the requirement of defendant’s knowledge to be implied in the injunction). 7: Appellant was charged with and convicted of violating both. 8: The provisions are identical, and Appellant was charged and convicted for violating both.

2009See Gonzalez, 127 S. Ct. at 1628 ; see also Acuna, 929 P.2d at 613 (1997) (holding with respect to similar gang injunctions that trial courts should find the requirement of defendant’s knowledge to be implied in the injunction). 15 Gang hand signs Appellant argues that provision 16 of the temporary injunction and provision 15 of the permanent injunction 7 create an unconstitutional restriction on speech.

22
Big H Auto Auction, Inc. v. Saenz Motorsgreen
tex · 1984 · cited in 2 Texas opinions naming this issue, 1985–1987
2 sentences

1987Weitzel v. Barnes, 691 S.W.2d 598, 600 (Tex.1985); Big H Auto Auction, Inc. v. Saenz, 665 S.W.2d 756, 758 (Tex.1984).

1985Weitzel v. Barnes, 691 S.W.2d 598, 600 (Tex.1985); Big H Auto Auction, Inc. v. Saenz, 665 S.W.2d 756, 758 (Tex.1984).

22
Weitzel v. Barnesgreen
tex · 1985 · cited in 2 Texas opinions naming this issue, 1985–1987
2 sentences

1987Weitzel v. Barnes, 691 S.W.2d 598, 600 (Tex.1985); Big H Auto Auction, Inc. v. Saenz, 665 S.W.2d 756, 758 (Tex.1984).

1985Weitzel v. Barnes, 691 S.W.2d 598, 600 (Tex.1985); Big H Auto Auction, Inc. v. Saenz, 665 S.W.2d 756, 758 (Tex.1984).

22
United States v. X-Citement Video, Inc.green
scotus · 1994 · cited in 4 Texas opinions naming this issue, 1996–2024
2 sentences

2024The Court stated that “a statute completely bereft of a scienter requirement as to the age of the performers would raise serious constitutional doubts,” but because of that, the Court stated it was “incumbent upon us to read the statute to eliminate those doubts so long as such a reading is not plainly contrary to the intent of Congress.” Id. at 78 .

2024The Court stated that “a statute completely bereft of a scienter requirement as to the age of the performers would raise serious constitutional doubts,” but because of that, the Court stated it was “incumbent upon us to read the statute to eliminate those doubts so long as such a reading is not plainly contrary to the intent of Congress.” Id. at 78 .

14
Kolstad v. American Dental Assn.green
scotus · 1999 · cited in 3 Texas opinions naming this issue, 2005–2012
2 sentences

2012Dental Ass’n, 527 U.S. 526, 536 , 119 S.Ct. 2118, 2125 , 144 L.Ed.2d 494 (1999)).

2012Dental Ass’n, 527 U.S. 526, 536 , 119 S.Ct. 2118, 2125 , 144 L.Ed.2d 494 (1999)).

13
Video Software Dealers Association v. Webstergreen
· 1992 · cited in 2 Texas opinions naming this issue, 2004–2004
2 sentences

2004The only case the Advertisers cite in support of their contention that non-criminal statutes regulating commercial speech must have a scienter requirement is an Eighth Circuit case, Video Software Dealers Ass = n v. Webster , 968 F.2d 684 (8th Cir. 1992).

2004The only case the Advertisers cite in support of their contention that non-criminal statutes regulating commercial speech must have a scienter requirement is an Eighth Circuit case, Video Software Dealers Ass’n v. Webster, 968 F.2d 684 (8th Cir.1992).

12
United States v. Williamsgreen
scotus · 2008 · cited in 1 Texas opinions naming this issue, 2025–2025
1 sentence

2025See Doyal, 589 S.W.3d at 146.3 In fact, in his brief filed before the Court of Criminal Appeals concluded section 43.262(b) has a comprehensive scienter requirement, Lowry recognized the effect such requirement would have by stating, “Section 43.262 might have passed the vagueness test had the statute included a requirement that the offending person subjectively believe that the material they possessed was lewd, appealed to the prurient interest, and had no serious societal value[.]” 3 See also McFadden v. United States, 576 U.S. 186, 197 (2015) (“Under our precedents, a scienter requirement i

11
Wagner v. Stategreen
texcrimapp · 2018 · cited in 1 Texas opinions naming this issue, 2025–2025
1 sentence

2025See Wagner, 539 S.W.3d at 314 .

11
First Cash, Ltd. v. JQ-Parkdale, LLC, H&JQ PD, LLC, W-SB Staples/SPID, LLC, R-SB Staples/SPID, LLC, Parkdale Income Partners, LP, and Capital Area Retail Development II, Inc.green
texapp · 2018 · cited in 1 Texas opinions naming this issue, 2023–2023
1 sentence

2023See First Cash, Ltd., 538 S.W.3d at 195 . 3 We observe that the Board’s interpretation, wherein intent to cause harm is not required, is similar to that of the definition for the offense of criminal terroristic threat.

11
Stark v. Geeslingreen
texapp · 2006 · cited in 1 Texas opinions naming this issue, 2023–2023
1 sentence

2023See Stark, 213 S.W.3d at 416 . 3 Nothing in Standard 1.9 expressly requires a specific scienter requirement; thus, the Board’s interpretation that it does not require an intent to cause harm is not contrary to the plain language of the rule.

11
Franklin Insurance v. Villeneuvegreen
texapp · 1901 · cited in 1 Texas opinions naming this issue, 2023–2023
1 sentence

2023Co. v. Villeneuve, 60 S.W. 1014, 1015 (Tex. Civ.

11
Scott v. Stategreen
texapp · 2001 · cited in 1 Texas opinions naming this issue, 2016–2016
11
Fleming, Mark Alexandergreen
texcrimapp · 2014 · cited in 1 Texas opinions naming this issue, 2016–2016
1 sentence

2016See id. 581-83 ; Johnson v. State, 967 S.W.2d 848, 849-50 (Tex.Crim.App.1998) (analyzing, indecency with a child statute and holding that the State is not required to show defendant knew the victim was younger than seventeen years of age); Byrne v. State, 358 S.W.3d 745, 749-52 (Tex.App.-San Antonio 2011, no pet.) (analyzing section 22.011(a)(2)(A) and holding that the absence of á mens rea requirement in the statute does not render it unconstitutional under either the federal or state constitution); Scott v. State, 36 S.W.3d 240, 241-43 (Tex.App.-Houston [1st Dist.] 2001, pet. refd) (analyzin

11
Sonny Ray Byrne v. Stategreen
texapp · 2011 · cited in 1 Texas opinions naming this issue, 2016–2016
1 sentence

2016See id. 581-83 ; Johnson v. State, 967 S.W.2d 848, 849-50 (Tex.Crim.App.1998) (analyzing, indecency with a child statute and holding that the State is not required to show defendant knew the victim was younger than seventeen years of age); Byrne v. State, 358 S.W.3d 745, 749-52 (Tex.App.-San Antonio 2011, no pet.) (analyzing section 22.011(a)(2)(A) and holding that the absence of á mens rea requirement in the statute does not render it unconstitutional under either the federal or state constitution); Scott v. State, 36 S.W.3d 240, 241-43 (Tex.App.-Houston [1st Dist.] 2001, pet. refd) (analyzin

11
Johnson v. Stategreen
texcrimapp · 1998 · cited in 1 Texas opinions naming this issue, 2016–2016
1 sentence

2016See id. 581-83 ; Johnson v. State, 967 S.W.2d 848, 849-50 (Tex.Crim.App.1998) (analyzing, indecency with a child statute and holding that the State is not required to show defendant knew the victim was younger than seventeen years of age); Byrne v. State, 358 S.W.3d 745, 749-52 (Tex.App.-San Antonio 2011, no pet.) (analyzing section 22.011(a)(2)(A) and holding that the absence of á mens rea requirement in the statute does not render it unconstitutional under either the federal or state constitution); Scott v. State, 36 S.W.3d 240, 241-43 (Tex.App.-Houston [1st Dist.] 2001, pet. refd) (analyzin

11
Garcia v. Stategreen
texapp · 2006 · cited in 1 Texas opinions naming this issue, 2016–2016
1 sentence

2016See Hoffman Estates, 455 U.S. at 499 , 102 S.Ct. 1186 ; Garcia v. State, 212 S.W.3d 877, 889 (Tex.App.—Austin 2006, no pet.).

11
Garner v. Board of Public Works of Los Angelesgreen
scotus · 1951 · cited in 1 Texas opinions naming this issue, 2010–2010
11
Kellar v. Fayetteville Police Departmentgreen
ark · 1999 · cited in 1 Texas opinions naming this issue, 2001–2001
11
Volkland v. Stategreen
texcrimapp · 1974 · cited in 1 Texas opinions naming this issue, 1982–1982
11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (14)

CaseCitedYears
Goldstein v. Mortenson green
texapp · 2003
2 sentences

2012Relying on United States Supreme Court case law, the Texas supreme court further concluded that, “the TSA’s scienter requirement of ‘reckless disregard for the truth or the law* is similarly intended to impose a requirement of ‘recklessness in its subjective form,’ and this recklessness must be directly related to the primary violator’s securities violation.” Id. at 842 (citing Kolstad v. Am.

2012Relying on United States Supreme Court case law, the Texas supreme court further concluded that, “the TSA’s scienter requirement of ‘reckless disregard for the truth or the law’ is similarly intended to impose a requirement of ‘recklessness in its subjective form,’ and this recklessness must be directly related to the primary violator’s securities violation.” Id. at 842 (citing Kolstad v. Am.

22012–2012
Lawrence v. Texas green
scotus · 2003
2 sentences

2011Relying on the United States Supreme Court’s decision in Lawrence v. Texas, Jacobs contends that a conviction for sexual assault of a child requires proof of the additional element of knowing that the person involved in the sexual contact is a child under seventeen years old, a scienter requirement that does not exist in the statute. 539 U.S. 558 , 123 S.Ct. 2472 , 156 L.Ed.2d 508 (2003).

2011Relying on the United States Supreme Court’s decision in Lawrence v. Texas, Jacobs contends that a conviction for sexual assault of a child requires proof of the additional element of knowing that the person involved in the sexual contact is a child under seventeen years old, a scienter requirement that does not exist in the statute. 539 U.S. 558 , 123 S.Ct. 2472 , 156 L.Ed.2d 508 (2003).

22011–2011
Texas v. American Blastfax, Inc. green
txwd · 2000
2 sentences

2004Blastfax , Inc ., 121 F. Supp. 2d at 1092 & n.10.

2004Blastfax, Inc., 121 F.Supp.2d at 1092 & n. 10.

22004–2004
Hamling v. United States green
scotus · 1974
2 sentences

1998Cases such as [ New York v .] Ferber, 458 U.S., [747] at 765, 102 S.Ct., [3348] at 3359 [, 73 L.Ed.2d 1113 (1982)] ("As with obscenity laws, criminal responsibility may not be imposed without some element of scienter on the part of the defendant"); Smith v. California, 361 U.S. 147 , 80 S.Ct. 215 , 4 L.Ed.2d 205 (1959); Hamling v. United States, 418 U.S. 87 , 94 S.Ct. 2887 , 41 L.Ed.2d 590 (1974); and Osborne v. Ohio, 495 U.S. 103, 115 , 110 S.Ct. 1691, 1699 , 109 L.Ed.2d 98 (1990), suggest that a statute completely bereft of a scienter requirement as to the age of the performers would raise s

1998Cases such as [ New York v .] Ferber, 458 U.S., [747] at 765, 102 S.Ct., [3348] at 3359 [, 73 L.Ed.2d 1113 (1982)] ("As with obscenity laws, criminal responsibility may not be imposed without some element of scienter on the part of the defendant"); Smith v. California, 361 U.S. 147 , 80 S.Ct. 215 , 4 L.Ed.2d 205 (1959); Hamling v. United States, 418 U.S. 87 , 94 S.Ct. 2887 , 41 L.Ed.2d 590 (1974); and Osborne v. Ohio, 495 U.S. 103, 115 , 110 S.Ct. 1691, 1699 , 109 L.Ed.2d 98 (1990), suggest that a statute completely bereft of a scienter requirement as to the age of the performers would raise s

21998–2001
United States ex rel. Schutte v. Supervalu Inc. green
scotus · 2023
2 sentences

2025As the Supreme Court recently explained when interpreting the FCA’s scienter standard, a person does not “knowingly” violate the FCA where they reasonably believe (even mistakenly) that they have not submitted a false claim. 248 That is because the “knowingly” scienter requirement “track[s] traditional common-law fraud, which ordinarily ‘depends on a subjective test’ and the defendant’s ‘culpable state of mind.’” 249 Plaintiffs fail to plead facts sufficient to support a plausible inference that Pfizer acted with actual knowledge, “conscious indifference,” or “reckless disregard” that Quilliva

2025As the Supreme Court recently explained when interpreting the FCA’s scienter standard, a person does not “knowingly” violate the FCA where they reasonably believe (even mistakenly) that they have not submitted a false claim. 248 That is because the “knowingly” scienter requirement “track[s] traditional common-law fraud, which ordinarily ‘depends on a subjective test’ and the defendant’s ‘culpable state of mind.’” 249 Plaintiffs fail to plead facts sufficient to support a plausible inference that Pfizer acted with actual knowledge, “conscious indifference,” or “reckless disregard” that Quilliva

12025–2025
Ex Parte Drake green
texapp · 2006
1 sentence

2018Although the possibility of a civil penalty may have a deterrent effect, “the mere presence of this [deterrent] purpose is insufficient to render the sanction criminal because such deterrence serves civil as well as criminal goals.” Drake, 212 S.W.3d at 827 ; see also Fisher, 164 S.W.3d at 650 (“an incidental deterrent effect will not make the statute punitive”).

12018–2018
Beasley v. Molett green
texapp · 2002
1 sentence

2016Similarly, in Beasley this Court held that commitment under the SVP statute involves no finding of' scienter. 95 S.W.3d at 607 .

12016–2016
Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc. red
scotus · 1984
12015–2015
Commitment of Fisher v. State green
texapp · 2003
12005–2005
Kansas v. Hendricks green
scotus · 1997
12005–2005
Davis v. State green
texcrimapp · 1983
12001–2001
Osborne v. Ohio green
scotus · 1990
11998–1998
United States v. Juan G. Rios green
ca10 · 1980
11997–1997
Parrish v. State neutral
texcrimapp · 1975
11982–1982

Statutes the citing opinions construe

TX § Tex. Penal Code § 22.01 (6) TX § Tex. Fam. Code § 71.004 (5) TX § Tex. Fam. Code § 81.001 (5) TX § Tex. Fam. Code § 85.022 (5) TX § Tex. Fam. Code § 85.025 (5) TX § Tex. Penal Code § 1.07 (5) TX § Tex. Penal Code § 22.041 (5) TX § Tex. Penal Code § 25.07 (5) TX § Tex. Penal Code § 21.11 (4) TX § Tex. Penal Code § 6.02 (4) TX § Tex. Penal Code § 1.03 (3) TX § Tex. Penal Code § 20A.02 (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 125 (1965–2025) TX 44 (1982–2025) PA 40 (1973–2024) IL 39 (1985–2024) NY 34 (1953–2025) MI 32 (1967–2025) FL 29 (1980–2017) WA 22 (1974–2026) VA 21 (1984–2026) IN 20 (1992–2020) OH 18 (1980–2023) MD 18 (1988–2022) MN 17 (1961–2026) CT 16 (1962–2019) DE 15 (1989–2026) LA 14 (1929–2023) WI 13 (1997–2019) DC 13 (1978–2023) MO 13 (1973–2023) UT 11 (1993–2022) CO 11 (1984–2026) AZ 11 (1962–2015) NM 10 (2003–2024) NJ 10 (1978–2025) IA 9 (1967–2018) GA 9 (1978–2023) MA 8 (1976–2017) NH 7 (1980–2009) NC 7 (1986–2021) TN 7 (1964–2017) OR 7 (1955–2026) NV 6 (1997–2024) KS 6 (1966–2022) AK 5 (1974–2026) OK 4 (1977–2012) SC 4 (1970–2025) ME 4 (2015–2021) MS 4 (1997–2021) HI 3 (2006–2019) AL 3 (1983–1991) WY 3 (1989–2013) WV 2 (1982–2000) KY 2 (2001–2004) SD 2 (2023–2023) MT 2 (1994–2014) AR 2 (2007–2010) ID 2 (2017–2023) VI 2 (2012–2026)

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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