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← 404 N.E.2d 57 - Caudle v. State

Caudle v. State’s Empirical Analysis

1980

Citation profile

4
cited by 4 later decisions
1
states following
February 1995
most recently cited

4 state decisions

Relationships

Relies on Jones v. State · Estep v. State · Smith v. State · Huffman v. State · Mason v. State

Most-quoted passages

The sentences later courts lift from this opinion, ranked by how many decisions quote each — the parts of the opinion doing the work. These counts are smaller than the citation total above because most of the 4 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.

  1. “"(e) It is a defense under subsection (a) if a person who: (1) Has an account with a credit institution but does not have sufficient funds in that account; and (2) Issues or delivers a check, draft, or order for payment on that credit institution; pays the payee or holder the amount due, together with protest fees and any service fee or charge, not exceeding ten dollars [$10.00], which may be charged by the payee or holder, within ten [10] days after the date of mailing by the payee or holder of notice to the person that the check, draft, or order has not been paid by the credit institution. Notice sent to either (1) the address printed or written on the check, draft, or order or (ii) the address given by the person in writing to the payee at the time the check, draft, or order was issued constitutes notice to the person that the check, draft, or order has not been paid by the credit institution. The payee or holder of a check, draft, or order that has been dishonored incurs no civil or criminal liability for sending notice under this subsection."”
    2 later decisions quote this exact passage
  2. “"(d) The following two [2] items constitute prima facie evidence of the identity of the maker of a check, draft, or order if at the time of its acceptance they are obtained and recorded, either on the check, draft, or order itself or on file, by the payee. (1) Name and residence, business, or mailing address of the maker. (2) Motor vehicle operator's license number, social security number, home telephone number, or place of employment of the maker."”
    1 later decision quote this exact passage

How this case has been treated — in progress

Whether each later court followed, distinguished, criticized, or overruled this decision. The treatment classification (task #35) runs highest-cited cases first and lights up here as it reaches this one.