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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.
| Case | Followed | Cited |
|---|---|---|
Hoffman Estates v. Flipside, Hoffman Estates, Inc.green2 sentences2016See 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.). | 9 | 9 |
Wisenbaker v. Stategreen2 sentences2006See 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 . | 7 | 7 |
McFadden v. United Statesgreen2 sentences2025See 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”). | 4 | 4 |
New York v. Ferbergreen2 sentences1998Cases 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 | 3 | 4 |
Smith v. Californiagreen2 sentences1998Cases 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 | 3 | 4 |
In Re Commitment of Fishergreen2 sentences2022See 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 . | 2 | 3 |
Rehaif v. United Statesgreen2 sentences2021Indeed, 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). | 2 | 2 |
Gonzales v. Carhartgreen2 sentences2009Gonzales 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. | 2 | 2 |
People Ex Rel. Gallo v. Acunagreen2 sentences2009See 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. | 2 | 2 |
Big H Auto Auction, Inc. v. Saenz Motorsgreen2 sentences1987Weitzel 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). | 2 | 2 |
Weitzel v. Barnesgreen2 sentences1987Weitzel 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). | 2 | 2 |
United States v. X-Citement Video, Inc.green2 sentences2024The 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 . | 1 | 4 |
Kolstad v. American Dental Assn.green2 sentences2012Dental 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)). | 1 | 3 |
Video Software Dealers Association v. Webstergreen2 sentences2004The 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). | 1 | 2 |
United States v. Williamsgreen1 sentence2025See 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 | 1 | 1 |
Wagner v. Stategreen1 sentence2025See Wagner, 539 S.W.3d at 314 . | 1 | 1 |
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.green1 sentence2023See 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. | 1 | 1 |
Stark v. Geeslingreen1 sentence2023See 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. | 1 | 1 |
Franklin Insurance v. Villeneuvegreen1 sentence2023Co. v. Villeneuve, 60 S.W. 1014, 1015 (Tex. Civ. | 1 | 1 |
| Scott v. Stategreen | 1 | 1 |
Fleming, Mark Alexandergreen1 sentence2016See 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 | 1 | 1 |
Sonny Ray Byrne v. Stategreen1 sentence2016See 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 | 1 | 1 |
Johnson v. Stategreen1 sentence2016See 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 | 1 | 1 |
Garcia v. Stategreen1 sentence2016See 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.). | 1 | 1 |
| Garner v. Board of Public Works of Los Angelesgreen | 1 | 1 |
| Kellar v. Fayetteville Police Departmentgreen | 1 | 1 |
| Volkland v. Stategreen | 1 | 1 |
| Case | Negative | Cited |
|---|---|---|
| No negative-treatment citations attached to this issue in Texas. Read the followed side critically anyway. | ||
| Case | Cited | Years |
|---|---|---|
Goldstein v. Mortenson
green
2 sentences2012Relying 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. | 2 | 2012–2012 |
Lawrence v. Texas
green
2 sentences2011Relying 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). | 2 | 2011–2011 |
Texas v. American Blastfax, Inc.
green
2 sentences2004Blastfax , Inc ., 121 F. Supp. 2d at 1092 & n.10. 2004Blastfax, Inc., 121 F.Supp.2d at 1092 & n. 10. | 2 | 2004–2004 |
Hamling v. United States
green
2 sentences1998Cases 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 | 2 | 1998–2001 |
United States ex rel. Schutte v. Supervalu Inc.
green
2 sentences2025As 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 | 1 | 2025–2025 |
Ex Parte Drake
green
1 sentence2018Although 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”). | 1 | 2018–2018 |
Beasley v. Molett
green
1 sentence2016Similarly, in Beasley this Court held that commitment under the SVP statute involves no finding of' scienter. 95 S.W.3d at 607 . | 1 | 2016–2016 |
| Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc. red | 1 | 2015–2015 |
| Commitment of Fisher v. State green | 1 | 2005–2005 |
| Kansas v. Hendricks green | 1 | 2005–2005 |
| Davis v. State green | 1 | 2001–2001 |
| Osborne v. Ohio green | 1 | 1998–1998 |
| United States v. Juan G. Rios green | 1 | 1997–1997 |
| Parrish v. State neutral | 1 | 1982–1982 |
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.