voluntary payment doctrine (California) · Go Syfert
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voluntary payment doctrine in California

5 California opinions name it 1 courts 1959–2023 3 in the last five years

The cases below were cited by California 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 (2)

CaseFollowedCited
Steinman v. MALAMEDgreen
calctapp · 2010 · cited in 1 California opinions naming this issue, 2021–2021
2 sentences

2021(See Steinman v. Malamed (2010) 185 Cal.App.4th 1550, 1557 (Steinman) [“‘[p]ayments voluntarily made, with knowledge of the facts, cannot be recovered’”]; Rest.3d Restitution and Unjust Enrichment, § 5, com. a [“voluntary payment doctrine” addresses issues where a payor has established a prima facie claim in restitution and the defendant/payee responds that the payment was made voluntarily].)24 The panel concluded Kaiser’s payments at rates other than reasonable value were not voluntary and the voluntary payment doctrine did not bar Kaiser from seeking restitution as to certain (though not all

2021Vanguard overpayments: payments at MultiPlan and letter agreement rates after April 30, 2010 are not subject to the voluntary payment doctrine Prime, relying on Steinman, supra, 185 Cal.App.4th 1550 and Western Gulf Oil Co. v. Title Ins. & Trust Co. (1949) 92 Cal.App.2d 257 (Western Gulf), contends Kaiser’s recovery of the Vanguard overpayments after April 30, 2010 was barred absent a reservation of rights27 and asserts Kaiser did not reserve rights to reprice its payments below the letter agreement rates to reasonable value.

11
American Oil Service v. Hope Oil Co.green
calctapp · 1961 · cited in 1 California opinions naming this issue, 2021–2021
1 sentence

2021(See American Oil Service v. Hope Oil Co. (1961) 194 Cal.App.2d 581, 585-587 [where overpayments were made under a mistake, the evidence was insufficient to justify a finding the plaintiff making the payments “had such knowledge of the facts as would have rendered the payments voluntary”; “[w]hether the payments were made voluntarily or through mistake depended upon the intentions of plaintiff in making them”]; Rest.3d, § 5, com. a [“a ‘voluntary payment’ is a transaction in which the payor chooses 49 to act in the face of knowledge that the payment may not in fact be due”]; 1 Witkin, Summary

11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (5)

CaseCitedYears
Rich & Whillock, Inc. v. Ashton Development, Inc. green
calctapp · 1984
2 sentences

2023(See Rich & Whillock, Inc. v. Ashton Development, Inc. (1984) 157 Cal.App.3d 1154, 1158 .) Duress is found where a person pays money that is not owed, which in equity the receiver should not retain, to preserve his property or protect his business interests.

2023(See Rich & Whillock, Inc. v. Ashton Development, Inc. (1984) 157 Cal.App.3d 1154, 1158 .) Duress is found where a person pays money that is not owed, which in equity the receiver should not retain, to preserve his property or protect his business interests.

22023–2023
Western Etc. Oil Co. v. Title Insurance & Trust Co. green
calctapp · 1949
2 sentences

2021Vanguard overpayments: payments at MultiPlan and letter agreement rates after April 30, 2010 are not subject to the voluntary payment doctrine Prime, relying on Steinman, supra, 185 Cal.App.4th 1550 and Western Gulf Oil Co. v. Title Ins. & Trust Co. (1949) 92 Cal.App.2d 257 (Western Gulf), contends Kaiser’s recovery of the Vanguard overpayments after April 30, 2010 was barred absent a reservation of rights27 and asserts Kaiser did not reserve rights to reprice its payments below the letter agreement rates to reasonable value.

2021(Steinman, supra, 185 Cal.App.4th at p. 1558 ; Western Gulf, supra, 92 Cal.App.2d at p. 265 .) In its appellate reply brief, Prime advances several new arguments to show Kaiser’s mistake regarding the contractual termination date is not the type of mistake that would allow Kaiser to avoid the bar of the voluntary payment doctrine.

12021–2021
Moncharsh v. Heily & Blase green
cal · 1992
1 sentence

2021(See Moncharsh v. Heily & Blase, supra, 3 Cal.4th at pp. 10-11 [generally, sufficiency of the evidence supporting an arbitration award is not subject to judicial review]; cf. Steinman, supra, 185 Cal.App.4th at p. 1556 [trial court’s finding that payment “was made under protest and was not voluntarily made” was a factual finding subject to limited appellate review for substantial evidence].) As for Kaiser’s post-April 30, 2010 payments at the letter agreement rates, Prime also fails to show that, under the circumstances, including the panel’s finding Kaiser made those payments under the mistak

12021–2021
McMillan v. O'Brien green
cal · 1934
2 sentences

1967Since appellant did not amend the complaint we must assume that the tax bill was not delivered to the appellant by virtue of any mistake or error on the part of the County of Sacramento. 2 Appellant did not allege that there was any mistake in the tax bill itself, and we must assume that it was correct in every detail. 3 The California Supreme Court in McMillan v. O’Brien, 219 Cal. 775 [ 29 P.2d 183 ], held that one who pays taxes under a mistaken belief in his own ownership is a volunteerer and that, by implication at least, under these circumstances the taxes are freely and voluntarily paid

1967Since appellant did not amend the complaint we must assume that the tax bill was not delivered to the appellant by virtue of any mistake or error on the part of the County of Sacramento. 2 Appellant did not allege that there was any mistake in the tax bill itself, and we must assume that it was correct in every detail. 3 The California Supreme Court in McMillan v. O’Brien, 219 Cal. 775 [ 29 P.2d 183 ], held that one who pays taxes under a mistaken belief in his own ownership is a volunteerer and that, by implication at least, under these circumstances the taxes are freely and voluntarily paid

11967–1967
Massachusetts Bonding & Insurance v. Car & General Insurance green
paed · 1957
1 sentence

1959Corp. (1957), 152 F. Supp. 477, 482 , the court said in response to a voluntary payment defense, after stating that the defendant had refused coverage as to the action brought against the assured: “Plaintiff thus was compelled to act on the assumption, as defendant well knew, that the burden was the plaintiff’s alone.

11959–1959

Where else courts name it

IL 88 (1979–2026) TX 59 (1988–2026) NY 51 (2002–2025) GA 22 (1997–2025) MO 19 (2008–2021) AR 14 (1907–2024) WI 11 (2001–2023) AL 9 (1915–2013) WA 9 (2007–2021) VA 8 (2004–2025) MD 8 (1985–2019) NV 7 (2011–2019) PA 5 (2007–2015) FL 5 (1997–2018) IA 5 (2013–2023) CA 5 (1959–2023) MA 5 (1996–2025) IN 4 (2001–2016) TN 4 (1997–2018) NJ 4 (1995–2021) DE 4 (2019–2023) CO 4 (2005–2009) DC 3 (2006–2016) SC 3 (2012–2018) OK 2 (1999–2006) ID 2 (2013–2024) VT 2 (1997–2025) RI 2 (2000–2017) AZ 2 (2026–2026)

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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