pari delicto defense (Florida) · Go Syfert
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pari delicto defense in Florida

5 Florida opinions name it 2 courts 2007–2024 1 in the last five years

The cases below were cited by Florida 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 (10)

CaseFollowedCited
Turner v. Andersongreen
fladistctapp · 1998 · cited in 2 Florida opinions naming this issue, 2007–2010
2 sentences

2010We discussed the doctrine in Turner v. Anderson, 704 So.2d 748 (Fla. 4th DCA 1998).

2007Hutton & Co., 426 So.2d 1055 , 1057 n. 1 (Fla. 3d DCA 1983); see also Turner v. Anderson, 704 So.2d 748 , 751 n. 2 (Fla. 4th DCA 1998) (relying on Kulla ). [5] Similarly, the adverse interest exception to the imputation rule has been held inapplicable "where the transaction on behalf of the principal is entrusted solely to the officer or agent having the knowledge." Nerbonne, N.V., 685 So.2d at 1031 .

12
Earth Trades, Inc. v. T & G Corp.green
fla · 2013 · cited in 1 Florida opinions naming this issue, 2024–2024
1 sentence

2024See Earth Trades, Inc., 108 So. 3d at 581 . 6 Stat. An unlicensed contractor’s subsequent licensure is irrelevant.

11
Kirkpatrick v. Parkergreen
fla · 1939 · cited in 1 Florida opinions naming this issue, 2013–2013
2 sentences

2013In its classic formulation, the in pari delicto defense was narrowly limited to situations where the plaintiff truly bore at least substantially equal responsibility for his injury, because “in cases where both parties are in delicto, concurring in an illegal act, it does not always follow that they stand in pari delicto; for there may be, and often are, very different degrees in their guilt.” Bateman Eichler, Hill Richards, Inc. v. Berner, 472 U.S. 299, 306-07 , 105 S.Ct. 2622 , 86 L.Ed.2d 215 (1985) (footnotes and citation omitted) (alteration in original); see Kirkpatrick v. Parker, 136 Fla

2013In its classic formulation, the in pari delicto defense was narrowly limited to situations where the plaintiff truly bore at least substantially equal responsibility for his injury, because “in cases where both parties are in delicto, concurring in an illegal act, it does not always follow that they stand in pari delicto; for there may be, and often are, very different degrees in their guilt.” Bateman Eichler, Hill Richards, Inc. v. Berner, 472 U.S. 299, 306-07 , 105 S.Ct. 2622 , 86 L.Ed.2d 215 (1985) (footnotes and citation omitted) (alteration in original); see Kirkpatrick v. Parker, 136 Fla

11
Castro v. Sanglesgreen
fladistctapp · 1994 · cited in 1 Florida opinions naming this issue, 2011–2011
1 sentence

2011In those situations, “as we pontifically say in the law,” the parties are in pari delicto, and a court will not lend its aid to either party, “but will leave the parties where they place themselves.” Castro v. Sangles, 637 So.2d 989, 991 (Fla. 3d DCA 1994); see also Black’s Law Dictionary 806 (8th.ed. 2004) (noting that under the in pari delicto doctrine, “a plaintiff who has participated in a wrongdoing may not recover damages resulting from the wrongdoing”).

11
Yost v. Rieve Enterprises, Inc.green
fladistctapp · 1984 · cited in 1 Florida opinions naming this issue, 2007–2007
1 sentence

2007NOTES [1] Because we conclude that the claims against PWC were preserved, we need not address the argument of O'Halloran that PWC was not a party to the bankruptcy proceeding and thus was not entitled to assert any res judicata effect of the bankruptcy confirmation order. [2] The Latin maxim is "In pari delicto potior est conditio defendentis." Black's Law Dictionary 1725, appendix B. [3] The in pari delicto doctrine is a corollary of the doctrine of unclean hands which requires "that no one shall be permitted to profit from his own fraud or wrongdoing, and that one who seeks the aid of equity

11
Nisselson v. Lernoutgreen
ca1 · 2006 · cited in 1 Florida opinions naming this issue, 2007–2007
1 sentence

2007"If a claim of [the debtor] would have been subject to the defense of in pari delicto at the commencement of the bankruptcy, then the same claim, when asserted by the trustee, is subject to the same affirmative defense." Id.; see also Nisselson, 469 F.3d at 153 (stating that "the in pari delicto defense must be available to a defendant in an action by a bankruptcy trustee whenever that defense would have been available in an action by the debtor").

11
Baena v. KPMG LLPgreen
ca1 · 2006 · cited in 1 Florida opinions naming this issue, 2007–2007
1 sentence

2007See Baena v. KPMG LLP, 453 F.3d 1, 7 (1st Cir.2006) (referring to "looting" as the "classic example" of conduct by corporate agents that falls within the "[a]dverse interest" exception).

11
Sharp International Corp. v. KPMG LLP (In Re Sharp International Corp.)green
nyeb · 2002 · cited in 1 Florida opinions naming this issue, 2007–2007
1 sentence

2007See Sharp Int'l Corp. v. KPMG LLP (In re Sharp Int'l Corp.), 278 B.R. 28, 39 (Bankr.E.D.N.Y.2002). *1046 In summary, determining whether misconduct should be imputed to a corporation requires that the focus of analysis be on whether the misconduct was calculated to benefit the corporation.

11
Nerbonne, Nv v. Lake Bryan Intern.green
fladistctapp · 1997 · cited in 1 Florida opinions naming this issue, 2007–2007
1 sentence

2007Hutton & Co., 426 So.2d 1055 , 1057 n. 1 (Fla. 3d DCA 1983); see also Turner v. Anderson, 704 So.2d 748 , 751 n. 2 (Fla. 4th DCA 1998) (relying on Kulla ). [5] Similarly, the adverse interest exception to the imputation rule has been held inapplicable "where the transaction on behalf of the principal is entrusted solely to the officer or agent having the knowledge." Nerbonne, N.V., 685 So.2d at 1031 .

11
Freeman v. Dean Witter Reynolds, Inc.green
fladistctapp · 2003 · cited in 1 Florida opinions naming this issue, 2007–2007
1 sentence

2007See Freeman v. Dean Witter Reynolds, Inc., 865 So.2d 543, 551 (Fla. 2d DCA 2003). [5] Conversely, the presence of any innocent decision-maker in the management of a corporation can provide the basis for invoking the adverse interest exception, preventing the imputation of wrongdoing and defeating the use of the in pari delicto defense against the corporation.

11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (4)

CaseCitedYears
Earth Trades, Inc. v. T & G Corp. green
fladistctapp · 2010
2 sentences

2013Accordingly, the district court affirmed the trial court’s conclusion that the statute precluded Earth Trades from raising the in pari delicto defense, concluding that the “decision ... was consistent with the clear and unambiguous language of section 489.128, as amended in 2003.” Id.

2013After examining these same changes to the law, the trial court held the in pari delicto defense was unavailable under the amended statute, and the Fifth District affirmed, holding the trial court’s order “consistent with the clear and unambiguous language of section 489.128, as amended in 2003.” Earth Trades, 42 So.3d at 930 .

12013–2013
Bateman Eichler, Hill Richards, Inc. v. Berner green
scotus · 1985
2 sentences

2013In its classic formulation, the in pari delicto defense was narrowly limited to situations where the plaintiff truly bore at least substantially equal responsibility for his injury, because “in cases where both parties are in delicto, concurring in an illegal act, it does not always follow that they stand in pari delicto; for there may be, and often are, very different degrees in their guilt.” Bateman Eichler, Hill Richards, Inc. v. Berner, 472 U.S. 299, 306-07 , 105 S.Ct. 2622 , 86 L.Ed.2d 215 (1985) (footnotes and citation omitted) (alteration in original); see Kirkpatrick v. Parker, 136 Fla

2013In its classic formulation, the in pari delicto defense was narrowly limited to situations where the plaintiff truly bore at least substantially equal responsibility for his injury, because “in cases where both parties are in delicto, concurring in an illegal act, it does not always follow that they stand in pari delicto; for there may be, and often are, very different degrees in their guilt.” Bateman Eichler, Hill Richards, Inc. v. Berner, 472 U.S. 299, 306-07 , 105 S.Ct. 2622 , 86 L.Ed.2d 215 (1985) (footnotes and citation omitted) (alteration in original); see Kirkpatrick v. Parker, 136 Fla

12013–2013
Austin Building Co. v. Rago, Ltd. neutral
fladistctapp · 2011
1 sentence

2013In that case, Rago was the subcontractor on a mixed-use project. 63 So.3d at 32-33 .

12013–2013
Kulla v. EF Hutton & Co., Inc. green
fladistctapp · 1983
1 sentence

2007Hutton & Co., 426 So.2d 1055 , 1057 n. 1 (Fla. 3d DCA 1983); see also Turner v. Anderson, 704 So.2d 748 , 751 n. 2 (Fla. 4th DCA 1998) (relying on Kulla ). [5] Similarly, the adverse interest exception to the imputation rule has been held inapplicable "where the transaction on behalf of the principal is entrusted solely to the officer or agent having the knowledge." Nerbonne, N.V., 685 So.2d at 1031 .

12007–2007

Statutes the citing opinions construe

FL § 489.128 (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

NY 48 (1917–2026) CA 28 (1942–2026) PA 12 (1950–2023) NC 10 (1984–2019) IL 10 (1979–2022) DE 10 (2004–2022) MI 9 (1996–2025) TX 7 (2006–2022) MA 7 (1870–2022) FL 5 (2007–2024) MD 5 (1992–2016) SD 4 (1988–2020) SC 4 (2006–2015) IN 4 (1980–2025) NJ 3 (1981–2021) LA 3 (1976–2022) MN 3 (1986–2007) MT 3 (1987–2019) OK 3 (1991–2014) NV 2 (2011–2011) WI 2 (2005–2008) CO 2 (2010–2012) NM 2 (1995–1995) MO 2 (1952–1998) AL 2 (2000–2014)

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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