Topic: the substance of the circumstances must be such that the of… · Go Syfert
← All topics

Topic #27697

3 canonical passages across 2 cases, quoted by 14 opinions in total. These passages cluster together because the same opinions keep quoting them side by side — they state parts of one doctrine. The anchor passage is from James M. O'COnnOr v. United States of America, & Third Party v. Richard Voight, Third Party.

#Case FlagCanonical passage Citers
1 James M. O'COnnOr v. United States of America, & Third Party v. Richard Voight, Third Party Anchor
ca3 · 1992
green “the substance of the circumstances must be such that the officer exercises and uses his authority over financial affairs or general management, or is under a duty to do so, before that officer can be deemed to be a responsible person.” 7
2 Henry Thomas Turpin v. United States
ca4 · 1992
green “knowledge of nonpayment or reckless disregard of whether the payments were being made.” 5
3 James M. O'COnnOr v. United States of America, & Third Party v. Richard Voight, Third Party
ca3 · 1992
green “person has the statutorily imposed duty to make the tax payments” 2

A red or yellow flag on a member means the underlying case has negative treatment — for those, check the case page before relying on the passage.

← Caselaw search · Hot / Trending / Newly red · Brief Check