three-factor test (California) · Go Syfert
← California issues

three-factor test in California

43 California opinions name it 3 courts 1965–2025 12 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 (24)

CaseFollowedCited
Mathews v. Eldridgegreen
scotus · 1976 · cited in 6 California opinions naming this issue, 1993–2023
2 sentences

2023(Mathews, supra, 424 U.S. at p. 323 .) The United States Supreme Court set out a three-factor framework to decide the question: (1) “the private interest that will be affected by the official action”; (2) “the risk of an erroneous deprivation of such interest through the procedures used, and the probable value, if any, of additional or substitute procedural safeguards”; and (3) “the Government’s interest, including the function involved and the fiscal and administrative burdens that the additional or substitute procedural requirement would entail.” (Id. at p. 335.) With its focus on evaluating

2017It reasoned that, under the Realignment Act, both parole and probation revocations are judicial proceedings "and as recognized in Coleman , cases such as Morrissey stating the due process requirements for revocation of parole by executive branch agencies do not clearly mandate the process that must be employed by the courts." Applying the three-factor test from *797 Mathews v. Eldridge (1976) 424 U.S. 319 , 96 S.Ct. 893 , 47 L.Ed.2d 18 , 11 the appellate court observed **24 that a parolee has only "conditional liberty," and that "[t]he prompt probable cause review of the charges and the parole

26
Dynamex Operations W., Inc. v. Superior Court of L. A. Cnty.green
cal · 2018 · cited in 2 California opinions naming this issue, 2022–2022
2 sentences

2022The question whether Whitlach is an employee or independent contractor is pivotal for the survival of Whitlach’s substantive claims because the wage and hour provisions of the Labor Code apply only to employees. ( Dynamex, supra, 4 Cal.5th 903, 913 [California’s labor laws protect only employees, not independent contractors].) Resolving the employee or independent contractor question by applying the three-factor test set forth in sections 650/13004.1 of the Unemployment Insurance Code requires consideration of whether the relevant real estate salesperson, here, Whitlach, (1) was a licensed rea

2022The question whether Whitlach is an employee or independent contractor is pivotal for the survival of Whitlach’s substantive claims because the wage and hour provisions of the Labor Code apply only to employees. ( Dynamex, supra, 4 Cal.5th 903, 913 [California’s labor laws protect only employees, not independent contractors].) Resolving the employee or independent contractor question by applying the three-factor test set forth in sections 650/13004.1 of the Unemployment Insurance Code requires consideration of whether the relevant real estate salesperson, here, Whitlach, (1) was a licensed rea

22
Desist v. United Statesgreen
scotus · 1969 · cited in 2 California opinions naming this issue, 2018–2018
2 sentences

2018He noted the three-factor analysis had created a welter of inconsistent opinions. ( Desist v. United States (1969) 394 U.S. 244 , 258, 89 S.Ct. 1030 , 22 L.Ed.2d 248 (dis. opn. of Harlan, J.) ; see also Mackey v. United States (1971) 401 U.S. 667 , 692-693, 91 S.Ct. 1160 , 28 L.Ed.2d 404 (conc. opn. of Harlan, J.).) He then distinguished cases *875 where defendants seek the benefit of new rules introduced while their cases are still pending from cases where defendants seek to apply new rules in collateral attacks on final state convictions through the federal habeas statute.

2018He noted the three-factor analysis had created a welter of inconsistent opinions. ( Desist v. United States (1969) 394 U.S. 244 , 258, 89 S.Ct. 1030 , 22 L.Ed.2d 248 (dis. opn. of Harlan, J.) ; see also Mackey v. United States (1971) 401 U.S. 667 , 692-693, 91 S.Ct. 1160 , 28 L.Ed.2d 404 (conc. opn. of Harlan, J.).) He then distinguished cases *875 where defendants seek the benefit of new rules introduced while their cases are still pending from cases where defendants seek to apply new rules in collateral attacks on final state convictions through the federal habeas statute.

22
MacKey v. United Statesgreen
scotus · 1971 · cited in 2 California opinions naming this issue, 2018–2018
2 sentences

2018He noted the three-factor analysis had created a welter of inconsistent opinions. ( Desist v. United States (1969) 394 U.S. 244 , 258, 89 S.Ct. 1030 , 22 L.Ed.2d 248 (dis. opn. of Harlan, J.) ; see also Mackey v. United States (1971) 401 U.S. 667 , 692-693, 91 S.Ct. 1160 , 28 L.Ed.2d 404 (conc. opn. of Harlan, J.).) He then distinguished cases *875 where defendants seek the benefit of new rules introduced while their cases are still pending from cases where defendants seek to apply new rules in collateral attacks on final state convictions through the federal habeas statute.

2018He noted the three-factor analysis had created a welter of inconsistent opinions. ( Desist v. United States (1969) 394 U.S. 244 , 258, 89 S.Ct. 1030 , 22 L.Ed.2d 248 (dis. opn. of Harlan, J.) ; see also Mackey v. United States (1971) 401 U.S. 667 , 692-693, 91 S.Ct. 1160 , 28 L.Ed.2d 404 (conc. opn. of Harlan, J.).) He then distinguished cases *875 where defendants seek the benefit of new rules introduced while their cases are still pending from cases where defendants seek to apply new rules in collateral attacks on final state convictions through the federal habeas statute.

22
Davis v. Continental Airlines, Inc.green
calctapp · 1997 · cited in 2 California opinions naming this issue, 2013–2013
2 sentences

2013Agnes).) Though some courts apply a more limited three-factor test, “ ‘the party who seeks to establish waiver must show that some prejudice has resulted from the other party’s delay in seeking arbitration.’ ” (Berman, supra, 80 Cal.App.4th at p. 1364 , quoting Davis v. Continental Airlines, Inc. (1997) 59 Cal.App.4th 205, 212 [ 69 Cal.Rptr.2d 79 ] [applying a three-factor test].) In addition, just as public policy favors arbitration, public policy should favor judicial reference.

2013Agnes).) Though some courts apply a more limited three-factor test, “ ‘the party who seeks to establish waiver must show that some prejudice has resulted from the other party’s delay in seeking arbitration.’ ” (Berman, supra, 80 Cal.App.4th at p. 1364 , quoting Davis v. Continental Airlines, Inc. (1997) 59 Cal.App.4th 205, 212 [ 69 Cal.Rptr.2d 79 ] [applying a three-factor test].) In addition, just as public policy favors arbitration, public policy should favor judicial reference.

22
In re Miltongreen
cal · 2022 · cited in 2 California opinions naming this issue, 2025–2025
2 sentences

2025Of those factors, “[t]he first factor—the purpose of the new rule—is the critical factor in determining retroactivity.” (Milton, supra, 13 Cal.5th at p. 912.) If the purpose of a rule is to promote the basic fairness of the proceeding trial and the integrity of the factfinding process, it is more likely to be given retroactive effect.

2025Of those factors, “[t]he first factor—the purpose of the new rule—is the critical factor in determining retroactivity.” (Milton, supra, 13 Cal.5th at p. 912 .) If the purpose of a rule is to promote the basic fairness of the proceeding trial and the integrity of the factfinding process, it is more likely to be given retroactive effect.

12
Teague v. Lanegreen
scotus · 1989 · cited in 2 California opinions naming this issue, 2018–2018
2 sentences

2018We conclude the Teague v. Lane (1989) 489 U.S. 288 , 310, 109 S.Ct. 1060 , 103 L.Ed.2d 334 ( Teague ) retroactivity *868 standard governing federal habeas petitions doesn't govern California habeas petitions, but conclude Sanchez isn't retroactive under the three-factor analysis set out by the California Supreme Court in In re Johnson (1970) 3 Cal.3d 404 , 90 Cal.Rptr. 569 , 475 P.2d 841 ( Johnson ) and other decisions.

2018We conclude the Teague v. Lane (1989) 489 U.S. 288 , 310, 109 S.Ct. 1060 , 103 L.Ed.2d 334 ( Teague ) retroactivity *868 standard governing federal habeas petitions doesn't govern California habeas petitions, but conclude Sanchez isn't retroactive under the three-factor analysis set out by the California Supreme Court in In re Johnson (1970) 3 Cal.3d 404 , 90 Cal.Rptr. 569 , 475 P.2d 841 ( Johnson ) and other decisions.

12
Reyes v. Board of Supervisorsgreen
calctapp · 1987 · cited in 2 California opinions naming this issue, 2017–2017
2 sentences

2017(See, e.g., Reyes v. Board of Supervisors (1987) 196 Cal.App.3d 1263 , 1274, 242 Cal.Rptr. 339 ( Reyes ); Bufil v. Dollar Financial Group, Inc. (2008) 162 Cal.App.4th 1193 , 1207, 76 Cal.Rptr.3d 804 .) In our own division, we have cited with approval the same three-factor test in the recent past. ( Nicodemus v. Saint Francis Memorial Hospital (2016) 3 Cal.App.5th 1200 , 1212, 208 Cal.Rptr.3d 411 ( Nicodemus ).) The court did not cite Sotelo or any other case in support of its reasoning.

2017(See, e.g., Reyes v. Board of Supervisors (1987) 196 Cal.App.3d 1263 , 1274, 242 Cal.Rptr. 339 ( Reyes ); Bufil v. Dollar Financial Group, Inc. (2008) 162 Cal.App.4th 1193 , 1207, 76 Cal.Rptr.3d 804 .) In our own division, we have cited with approval the same three-factor test in the recent past. ( Nicodemus v. Saint Francis Memorial Hospital (2016) 3 Cal.App.5th 1200 , 1212, 208 Cal.Rptr.3d 411 ( Nicodemus ).) The court did not cite Sotelo or any other case in support of its reasoning.

12
Nicodemus v. Saint Francis Memorial Hospital CA1/4green
calctapp · 2016 · cited in 2 California opinions naming this issue, 2017–2017
2 sentences

2017(See, e.g., Reyes v. Board of Supervisors (1987) 196 Cal.App.3d 1263 , 1274, 242 Cal.Rptr. 339 ( Reyes ); Bufil v. Dollar Financial Group, Inc. (2008) 162 Cal.App.4th 1193 , 1207, 76 Cal.Rptr.3d 804 .) In our own division, we have cited with approval the same three-factor test in the recent past. ( Nicodemus v. Saint Francis Memorial Hospital (2016) 3 Cal.App.5th 1200 , 1212, 208 Cal.Rptr.3d 411 ( Nicodemus ).) The court did not cite Sotelo or any other case in support of its reasoning.

2017(See, e.g., Reyes v. Board of Supervisors (1987) 196 Cal.App.3d 1263 , 1274, 242 Cal.Rptr. 339 ( Reyes ); Bufil v. Dollar Financial Group, Inc. (2008) 162 Cal.App.4th 1193 , 1207, 76 Cal.Rptr.3d 804 .) In our own division, we have cited with approval the same three-factor test in the recent past. ( Nicodemus v. Saint Francis Memorial Hospital (2016) 3 Cal.App.5th 1200 , 1212, 208 Cal.Rptr.3d 411 ( Nicodemus ).) The court did not cite Sotelo or any other case in support of its reasoning.

12
People v. Culpgreen
calctapp · 2002 · cited in 1 California opinions naming this issue, 2024–2024
1 sentence

2024(See People v. Culp (2002) 100 Cal.App.4th 1278, 1283 [setting forth the method to calculate section 4019 credits].) However, the parties do not dispute its correctness and the case before us is moot, so we do not explore the issue further. 11 district court pointedly concluded that “holding a defendant without bail for longer than he would serve if tried and convicted” violates due process.

11
United States v. Cosgreen
ca10 · 2006 · cited in 1 California opinions naming this issue, 2024–2024
1 sentence

2024One district court held it “appropriate to consider the potential terms of imprisonment to which the defendants may be sentenced if ultimately found guilty of the charges as compared to the prospective length of pretrial detention in determining whether the due process rights of a person may be violated.” (United States v. Shareef (D.Kan. 1995) 907 F.Supp. 1481, 1484 , reversed on other grounds in United States v. Shareef (10th Cir. 1996) 100 F.3d 1491 ; see Cos, supra, 198 Fed.Appx. at p. 732 [remanding for consideration of due process argument based on Shareef and Millan].) In another case,

11
Morel v. Wilkinsgreen
fla · 2012 · cited in 1 California opinions naming this issue, 2023–2023
1 sentence

2023(See Matter of Ellison (2016) 305 Kan. 519 , 531–532, 535 [adopting Barker test to evaluate delay of 1,705 days between probable cause hearing and trial under Kansas’s SVP Act]; Morel v. Wilkins (Fla. 2012) 84 So.3d 226, 246 [applying Barker to evaluate 10-year pretrial delay under Florida’s SVP Act]; cf. In re Commitment of Beyer (2006) 287 Wis.2d 1 , 25–31 [implicitly adopting Barker in evaluating due process violation for 22-month delay between filing of annual examination and probable cause hearing]; Com. v. Blake (2009) 454 Mass. 267 , 279–280 (conc. opn. of Ireland, J.) [discussing relev

11
Shapell Industries, Inc. v. Governing Boardgreen
calctapp · 1991 · cited in 1 California opinions naming this issue, 2018–2018
1 sentence

2018We do not believe this can be accomplished without addressing all three factors enumerated above." ( Shapell , at pp. 235-236, 1 Cal.Rptr.2d 818 .) CUSD and the Board argue that the fee study upon which the Board based its resolution satisfied the three-factor test set forth in Shapell .

11
Astiana v. Kashi Co.green
casd · 2013 · cited in 1 California opinions naming this issue, 2017–2017
11
Heller v. Doe Ex Rel. Doegreen
scotus · 1993 · cited in 1 California opinions naming this issue, 2017–2017
11
Today's Fresh Start, Inc. v. Los Angeles County Office of Educationgreen
cal · 2013 · cited in 1 California opinions naming this issue, 2017–2017
11
Alvarez v. Felker Manufacturing Co.green
calctapp · 1964 · cited in 1 California opinions naming this issue, 2015–2015
11
Brown v. Illinoisgreen
scotus · 1975 · cited in 1 California opinions naming this issue, 2015–2015
11
United States v. Benfordgreen
ca9 · 2009 · cited in 1 California opinions naming this issue, 2013–2013
11
Richard Adams Hovey v. Robert L. Ayers, Jr., Acting Warden, California State Prison at San Quentingreen
ca9 · 2006 · cited in 1 California opinions naming this issue, 2013–2013
11
Ewing v. Californiagreen
scotus · 2003 · cited in 1 California opinions naming this issue, 2012–2012
11
Solem v. Helmred
scotus · 1983 · cited in 1 California opinions naming this issue, 2012–2012
11
People v. Allengreen
cal · 2008 · cited in 1 California opinions naming this issue, 2009–2009
11
Belinda MARTIN, Plaintiff-Appellant, v. NANNIE AND THE NEWBORNS, INC.; Business Solutions, Inc.; Larry D. Gudgel, Defendants-Appelleesgreen
ca10 · 1993 · cited in 1 California opinions naming this issue, 2000–2000
11

Distinguished, questioned or overruled (1)

CaseNegativeCited
Orange County Social Services Agency v. M.C.green
calctapp · 2014 · cited in 1 California opinions naming this issue, 2015–2015
11

Also cited on this issue (45)

CaseCitedYears
In Re Johnson green
cal · 1970
2 sentences

2025Next, we consider whether Stevens is retroactive under the three-factor test set forth in Johnson, supra, 3 Cal.3d at page 410 .

2025Next, we consider whether Stevens is retroactive under the three-factor test set forth in Johnson, supra, 3 Cal.3d at page 410 .

52018–2025
Goonewardene v. ADP, LLC green
· 2019
2 sentences

2021Goonewardene v. ADP, LLC (2019) 6 Cal.5th 817 (Goonewardene) is our Supreme Court’s most recent explanation of the third-party beneficiary doctrine.

2021Goonewardene v. ADP, LLC (2019) 6 Cal.5th 817 (Goonewardene) is our Supreme Court’s most recent explanation of the third-party beneficiary doctrine.

32021–2021
Coachella Valley Mosquito & Vector Control District v. California Public Employment Relations Board green
cal · 2005
2 sentences

2017(Cf. Coachella Valley , supra , 35 Cal.4th at p. 1082, 29 Cal.Rptr.3d 234 , 112 P.3d 623 [advancing a three-factor test used to decide claims that an agency lacks jurisdiction, when presented as a rationale to excuse exhaustion].) 9 Plaintiff asserts that section 5142, subdivision (b) applies only to "taxpayers who are required by section 1605.5 to apply for reduction in assessment because their dispute involves a change in ownership issue." The language of section 5142, subdivision (b), as related in the text, does not admit of this limitation.

2017(Cf. Coachella Valley , supra , 35 Cal.4th at p. 1082, 29 Cal.Rptr.3d 234 , 112 P.3d 623 [advancing a three-factor test used to decide claims that an agency lacks jurisdiction, when presented as a rationale to excuse exhaustion].) 9 Plaintiff asserts that section 5142, subdivision (b) applies only to "taxpayers who are required by section 1605.5 to apply for reduction in assessment because their dispute involves a change in ownership issue." The language of section 5142, subdivision (b), as related in the text, does not admit of this limitation.

22017–2023
Bufil v. Dollar Financial Group, Inc. green
calctapp · 2008
2 sentences

2017(See, e.g., Reyes v. Board of Supervisors (1987) 196 Cal.App.3d 1263 , 1274, 242 Cal.Rptr. 339 ( Reyes ); Bufil v. Dollar Financial Group, Inc. (2008) 162 Cal.App.4th 1193 , 1207, 76 Cal.Rptr.3d 804 .) In our own division, we have cited with approval the same three-factor test in the recent past. ( Nicodemus v. Saint Francis Memorial Hospital (2016) 3 Cal.App.5th 1200 , 1212, 208 Cal.Rptr.3d 411 ( Nicodemus ).) The court did not cite Sotelo or any other case in support of its reasoning.

2017(See, e.g., Reyes v. Board of Supervisors (1987) 196 Cal.App.3d 1263 , 1274, 242 Cal.Rptr. 339 ( Reyes ); Bufil v. Dollar Financial Group, Inc. (2008) 162 Cal.App.4th 1193 , 1207, 76 Cal.Rptr.3d 804 .) In our own division, we have cited with approval the same three-factor test in the recent past. ( Nicodemus v. Saint Francis Memorial Hospital (2016) 3 Cal.App.5th 1200 , 1212, 208 Cal.Rptr.3d 411 ( Nicodemus ).) The court did not cite Sotelo or any other case in support of its reasoning.

22017–2017
Berman v. Health Net green
calctapp · 2000
2 sentences

2013Agnes).) Though some courts apply a more limited three-factor test, “ ‘the party who seeks to establish waiver must show that some prejudice has resulted from the other party’s delay in seeking arbitration.’ ” (Berman, supra, 80 Cal.App.4th at p. 1364 , quoting Davis v. Continental Airlines, Inc. (1997) 59 Cal.App.4th 205, 212 [ 69 Cal.Rptr.2d 79 ] [applying a three-factor test].) In addition, just as public policy favors arbitration, public policy should favor judicial reference.

2013Agnes).) Though some courts apply a more limited three-factor test, “„the party who seeks to establish waiver must show that some prejudice has resulted from the other party‟s delay in seeking arbitration.‟” (Berman, supra, 80 Cal.App.4th at p. 1364 , quoting Davis v. Continental Airlines, Inc. (1977) 59 Cal.App.4th 205, 212 [applying a three-factor test].) In addition, just as public policy favors arbitration, public policy should favor judicial reference.

22013–2013
Leoni v. State Bar green
cal · 1985
2 sentences

2003For example, in Leoni, supra, 39 Cal.3d 609 , 217 Cal.Rptr. 423 , 704 P.2d 183 , we used the three-factor test the high court had articulated in Bolger, supra, 463 U.S. 60 , 103 S.Ct. 2875 , 77 L.Ed.2d 469 , and we concluded that the speech in question was commercial speech because two of the three factors were present.

2003For example, in Leoni, supra, 39 Cal.3d 609 , 217 Cal.Rptr. 423 , 704 P.2d 183 , we used the three-factor test the high court had articulated in Bolger, supra, 463 U.S. 60 , 103 S.Ct. 2875 , 77 L.Ed.2d 469 , and we concluded that the speech in question was commercial speech because two of the three factors were present.

22002–2003
Bolger v. Youngs Drug Products Corp. green
scotus · 1983
2 sentences

2003For example, in Leoni, supra, 39 Cal.3d 609 , 217 Cal.Rptr. 423 , 704 P.2d 183 , we used the three-factor test the high court had articulated in Bolger, supra, 463 U.S. 60 , 103 S.Ct. 2875 , 77 L.Ed.2d 469 , and we concluded that the speech in question was commercial speech because two of the three factors were present.

2003For example, in Leoni, supra, 39 Cal.3d 609 , 217 Cal.Rptr. 423 , 704 P.2d 183 , we used the three-factor test the high court had articulated in Bolger, supra, 463 U.S. 60 , 103 S.Ct. 2875 , 77 L.Ed.2d 469 , and we concluded that the speech in question was commercial speech because two of the three factors were present.

22002–2003
Riese v. St. Mary's Hospital & Medical Center green
calctapp · 1987
1 sentence

2025Mary’s Hospital & Medical Center (1987) 209 Cal.App.3d 1303 , 1322–1323.)4 4 B.Y.’s appointed appellate counsel observes there is no published case addressing how these three factors “interrelate much less how the trial court should make its decision.” Counsel states this court might wish to clarify how this three-factor test works.

12025–2025
United States v. Shareef green
ca10 · 1996
1 sentence

2024One district court held it “appropriate to consider the potential terms of imprisonment to which the defendants may be sentenced if ultimately found guilty of the charges as compared to the prospective length of pretrial detention in determining whether the due process rights of a person may be violated.” (United States v. Shareef (D.Kan. 1995) 907 F.Supp. 1481, 1484 , reversed on other grounds in United States v. Shareef (10th Cir. 1996) 100 F.3d 1491 ; see Cos, supra, 198 Fed.Appx. at p. 732 [remanding for consideration of due process argument based on Shareef and Millan].) In another case,

12024–2024
Harmelin v. Michigan green
scotus · 1991
1 sentence

2024The U.S. Supreme Court readdressed the Eighth Amendment in Harmelin v. Michigan (1991) 501 U.S. 957 (Harmelin) and offered a historical analysis of the Eighth Amendment. . . . [T]he Court questioned the principle o[f] proportionality under the three-factor test of Solem and noted the length of sentence is purely a matter of legislative prerogative for the offenses and incapacitation of removing the offender from society for significant periods of time.

12024–2024
United States v. Shareef green
ksd · 1995
1 sentence

2024One district court held it “appropriate to consider the potential terms of imprisonment to which the defendants may be sentenced if ultimately found guilty of the charges as compared to the prospective length of pretrial detention in determining whether the due process rights of a person may be violated.” (United States v. Shareef (D.Kan. 1995) 907 F.Supp. 1481, 1484 , reversed on other grounds in United States v. Shareef (10th Cir. 1996) 100 F.3d 1491 ; see Cos, supra, 198 Fed.Appx. at p. 732 [remanding for consideration of due process argument based on Shareef and Millan].) In another case,

12024–2024
Commonwealth v. Blake green
mass · 2009
1 sentence

2023(See Matter of Ellison (2016) 305 Kan. 519 , 531–532, 535 [adopting Barker test to evaluate delay of 1,705 days between probable cause hearing and trial under Kansas’s SVP Act]; Morel v. Wilkins (Fla. 2012) 84 So.3d 226, 246 [applying Barker to evaluate 10-year pretrial delay under Florida’s SVP Act]; cf. In re Commitment of Beyer (2006) 287 Wis.2d 1 , 25–31 [implicitly adopting Barker in evaluating due process violation for 22-month delay between filing of annual examination and probable cause hearing]; Com. v. Blake (2009) 454 Mass. 267 , 279–280 (conc. opn. of Ireland, J.) [discussing relev

12023–2023
State v. Beyer green
wis · 2006
1 sentence

2023(See Matter of Ellison (2016) 305 Kan. 519 , 531–532, 535 [adopting Barker test to evaluate delay of 1,705 days between probable cause hearing and trial under Kansas’s SVP Act]; Morel v. Wilkins (Fla. 2012) 84 So.3d 226, 246 [applying Barker to evaluate 10-year pretrial delay under Florida’s SVP Act]; cf. In re Commitment of Beyer (2006) 287 Wis.2d 1 , 25–31 [implicitly adopting Barker in evaluating due process violation for 22-month delay between filing of annual examination and probable cause hearing]; Com. v. Blake (2009) 454 Mass. 267 , 279–280 (conc. opn. of Ireland, J.) [discussing relev

12023–2023
Schriro v. Summerlin green
scotus · 2004
1 sentence

2020Perhaps more importantly, in deciding Schriro, the Supreme Court specifically found its decision in DeStefano—which was “decided under [the] pre-Teague retroactivity framework”—to be “on point” and “germane” to its analysis of whether to give retroactive effect to Ring (and, by extension, Apprendi). ( Schriro, supra, 542 U.S. at pp. 356–357.) As noted above, the “pre-Teague retroactivity framework” referred to in Schriro is precisely the three-factor test adopted in 1970 by our Supreme Court in Johnson.

12020–2020
Duncan v. Louisiana green
scotus · 1968
2 sentences

2020(Johnson, supra, 3 Cal.3d at p. 410 .) In DeStefano, after citing the same three-factor test later adopted in Johnson, the Supreme Court refused to give retroactive effect to Duncan v. Louisiana (1968) 391 U.S. 145 (Duncan), which applied the Sixth Amendment’s jury trial guarantee to the states. ( DeStefano, supra, 392 U.S. at pp. 633–634 [“[a]ll three factors favor only prospective application of the rule” in Duncan, as the Court would not assert “ ‘that every criminal trial—or any particular trial—held before a judge alone is unfair or that a defendant may never be as fairly treated by a jud

2020(Johnson, supra, 3 Cal.3d at p. 410 .) In DeStefano, after citing the same three-factor test later adopted in Johnson, the Supreme Court refused to give retroactive effect to Duncan v. Louisiana (1968) 391 U.S. 145 (Duncan), which applied the Sixth Amendment’s jury trial guarantee to the states. ( DeStefano, supra, 392 U.S. at pp. 633–634 [“[a]ll three factors favor only prospective application of the rule” in Duncan, as the Court would not assert “ ‘that every criminal trial—or any particular trial—held before a judge alone is unfair or that a defendant may never be as fairly treated by a jud

12020–2020
DeStefano v. Woods green
scotus · 1968
2 sentences

2020(Johnson, supra, 3 Cal.3d at p. 410 .) In DeStefano, after citing the same three-factor test later adopted in Johnson, the Supreme Court refused to give retroactive effect to Duncan v. Louisiana (1968) 391 U.S. 145 (Duncan), which applied the Sixth Amendment’s jury trial guarantee to the states. ( DeStefano, supra, 392 U.S. at pp. 633–634 [“[a]ll three factors favor only prospective application of the rule” in Duncan, as the Court would not assert “ ‘that every criminal trial—or any particular trial—held before a judge alone is unfair or that a defendant may never be as fairly treated by a jud

2020(Johnson, supra, 3 Cal.3d at p. 410 .) In DeStefano, after citing the same three-factor test later adopted in Johnson, the Supreme Court refused to give retroactive effect to Duncan v. Louisiana (1968) 391 U.S. 145 (Duncan), which applied the Sixth Amendment’s jury trial guarantee to the states. ( DeStefano, supra, 392 U.S. at pp. 633–634 [“[a]ll three factors favor only prospective application of the rule” in Duncan, as the Court would not assert “ ‘that every criminal trial—or any particular trial—held before a judge alone is unfair or that a defendant may never be as fairly treated by a jud

12020–2020
United States v. Juvenile Male green
ca9 · 2012
12017–2017
Sotelo v. Medianews Group, Inc. green
calctapp · 2012
12017–2017
Manuel Vasquez v. Tony Rackauckas green
ca9 · 2013
2 sentences

2017(Rackauckas, supra, 734 F.3d at p. 1044 .) We must therefore examine whether SCDA was required to 20. provide additional procedural protections, beyond its existing unilateral process, before subjecting Sanchez to the injunction. (3) Step Two in the Due Process Analysis: the Mathews Balancing Inquiry As stated above, in the second step of the due process inquiry, we apply the balancing framework outlined in Mathews, supra, 424 U.S. 319 to assess whether the procedures attendant upon the deprivation of Sanchez’s liberty interests were “‘“constitutionally sufficient.”’” (Juvenile Male, supra, 67

2017(Rackauckas, supra, 734 F.3d at p. 1044 .) We must therefore examine whether SCDA was required to 20. provide additional procedural protections, beyond its existing unilateral process, before subjecting Sanchez to the injunction. (3) Step Two in the Due Process Analysis: the Mathews Balancing Inquiry As stated above, in the second step of the due process inquiry, we apply the balancing framework outlined in Mathews, supra, 424 U.S. 319 to assess whether the procedures attendant upon the deprivation of Sanchez’s liberty interests were “‘“constitutionally sufficient.”’” (Juvenile Male, supra, 67

12017–2017
Aguirre v. Amscan Holdings, Inc. green
calctapp · 2015
12017–2017
In Re Corienna G. green
calctapp · 1989
12016–2016
Orange County Social Services Agency v. Doris F. green
calctapp · 1997
12015–2015
Borders Online v. State Board of Equalization green
calctapp · 2005
12015–2015
People v. Coleman green
cal · 1975
12015–2015
Kibler v. Northern Inyo County Local Hospital District green
cal · 2006
12015–2015
People v. Brendlin green
cal · 2008
12015–2015
Williams v. Superior Court green
calctapp · 2014
12015–2015
In re Taylor green
cal · 2015
12015–2015
Lassiter v. Department of Social Servs. of Durham Cty. green
scotus · 1981
12014–2014
Gavle v. Little Six, Inc. green
minn · 1996
12014–2014
Trudgeon v. Fantasy Springs Casino green
calctapp · 1999
12014–2014
In Re Sade C. green
cal · 1996
12014–2014
San Diego County Health & Human Services Agency v. Ben C. green
cal · 2007
12014–2014
People v. Martinez green
calctapp · 1999
12013–2013
People v. Durant green
calctapp · 2012
12013–2013
In Re Lynch red
cal · 1972
12013–2013
Lockyer v. Andrade green
scotus · 2003
12012–2012
Gentry v. eBay, Inc. green
calctapp · 2002
12006–2006
Messer v. Meno green
ca5 · 1997
12000–2000
cluster 14730 green
·
12000–2000

Statutes the citing opinions construe

CA § Cal. Civil Code § 1559 (3) CA § Cal. Evidence Code § 452 (3) CA § Cal. Insurance Code § 280 (3) CA § Cal. Insurance Code § 281 (3) CA § Cal. Insurance Code § 287 (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

TX 97 (1972–2026) AL 73 (1978–2024) PA 57 (1982–2024) ID 44 (1980–2024) MI 43 (1976–2025) CA 43 (1965–2025) CO 36 (1984–2026) NJ 32 (1990–2026) IL 29 (1988–2025) MN 28 (1981–2025) WA 26 (2001–2024) NV 22 (2006–2022) NM 21 (1987–2026) WI 20 (1995–2024) KS 20 (1983–2022) VI 16 (2014–2025) IN 16 (1984–2025) OH 15 (1999–2025) GA 15 (1996–2023) IA 14 (1984–2024) LA 14 (1994–2026) MS 14 (1994–2025) MO 14 (1985–2021) MD 12 (1988–2026) HI 12 (1978–2025) WV 12 (1988–2023) MT 11 (1998–2024) CT 11 (1985–2021) AZ 11 (1986–2022) NY 11 (1994–2026) NH 10 (1996–2023) DE 10 (2015–2025) OR 10 (1982–2025) NC 9 (2015–2025) AR 9 (2004–2024) UT 8 (2004–2022) MA 8 (2000–2025) TN 7 (1999–2024) FL 7 (2001–2026) VT 5 (2000–2025) ME 4 (1989–2020) VA 4 (2002–2025) SC 4 (2009–2023) NE 4 (1991–2016) WY 3 (1992–2026) KY 3 (2018–2024) SD 3 (1997–2024) DC 3 (1983–2021) ND 2 (2016–2022) OK 2 (1999–2010) AK 2 (1996–2025)

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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