Written by attorneys · grounded in primary & secondary sources — see below
A minimum level or point that must be reached or exceeded to trigger a legal consequence or satisfy a requirement.
Sources & Authorities· 4 primary sources
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Cases
Dictionaries
How it applies
Common Examples
6
Attorney Negligence Falls Short
Tobias Thomas missed a filing deadline in a client's personal-injury suit, causing the claim to be dismissed. The client sued Thomas for malpractice and recovered damages. The state bar then brought disciplinary charges based on the same missed deadline. The court held that the single error did not meet the higher threshold needed to prove unfitness to practice law, so no discipline was imposed.
Fetal Viability Line Drawn
Theresa Tucker sought an abortion at twenty-three weeks. State law banned the procedure after viability. Medical evidence showed the fetus could not survive outside the womb. The court applied the viability threshold and permitted the abortion because the fetus had not yet crossed that line.
Planned Parenthood of Southeastern Pennsylvania v. Casey505 U.S. 833, 112 S. Ct. 2791, 120 L. Ed. 2d 674 (1992)
Due Process Interest Identified
Tara Tran lived with her grandchildren in a single-family home. City zoning limited occupancy to nuclear families. Tran challenged the ordinance as a violation of substantive due process. The court first asked whether the zoning rule deprived her of a protected liberty interest and found that the threshold question was satisfied by her longstanding family living arrangement.
Moore v. City of East Cleveland, Ohio431 U.S. 494, 503 (1977)
Pleading Standard Applied
Tanner Thompson alleged that two telecommunications firms had agreed to divide markets. The complaint described parallel pricing but offered no facts suggesting prior communication. The court held that the allegations failed to cross the threshold required by Rule 8 because they were consistent with independent action rather than conspiracy.
Bell Atlantic Corp. v. Twombly550 U.S. 544, 556, 127 S.Ct. 1955, 167 L. Ed. 2d 929 (2007)
Appealability Question Resolved
Tessa Takahashi moved to quash a subpoena for presidential tapes. The district court denied the motion and ordered production. The president appealed before final judgment. The court first addressed the threshold issue of whether the order was appealable and concluded that it was not a final decision under the statute.
United States v. Richard M. Nixon, President of the United States418 U.S. 683, 710 (1974)
Punitive Damages Threshold Met
Thaddeus Tran bought a new car whose paint had been repaired before sale. The manufacturer never disclosed the repair. State law required disclosure only when repair costs exceeded a statutory threshold. Because the repair costs fell below that amount, the court held that the conduct did not meet the threshold for punitive damages under the state disclosure statute.
BMW of North America, Inc. v. Gore517 U.S. 559, 575, 580-81 (1996)
Common questions
Frequently Asked
6
What separates the threshold for bar discipline from the threshold for civil malpractice?+
A single negligent act that supports a malpractice recovery does not automatically satisfy the higher threshold for professional discipline. Discipline requires conduct so gross that it demonstrates unfitness to practice law, while malpractice focuses on compensating the injured client.
Supporting sources
How does the viability threshold function in abortion regulation?+
The viability threshold marks the point at which a fetus can survive outside the womb. Before that point the woman's liberty interest prevails. After that point the state may regulate to protect potential life.
Why must a court answer the threshold question before reaching substantive due process?+
The Due Process Clause is triggered only by a deprivation of life, liberty, or property. Without first identifying such an interest, a court has no occasion to decide whether the challenged law violates substantive due process.
Supporting sources
What does the pleading threshold require under Rule 8 after Twombly?+
A complaint must contain enough factual heft to make the claim plausible rather than merely possible. Parallel conduct alone does not cross that threshold unless additional facts suggest an agreement.
Supporting sources
When is appealability treated as a threshold question?+
Appealability is addressed first because only final decisions are reviewable under 28 U.S.C. § 1291. If the order is not final, the appellate court lacks jurisdiction and never reaches the merits.
Supporting sources
How does a statutory threshold affect punitive damages in consumer cases?+
When a disclosure statute sets a monetary threshold below which nondisclosure is not actionable, conduct falling beneath that threshold cannot support punitive damages under the statute even if other remedies remain available.
Supporting sources
moment prior to which a fetus cannot survive separate from the woman and cannot reasonably and objectively be regarded as a subject of rights or interests distinct from, or paramount to,…
question is whether the District Court's May 20, 1974 order was appealable and whether the case was properly in the Court of Appeals when the petition for certiorari was filed in this…
. Brief for Respondent 18-19. Second, Dr. Gore maintains that BMW should have anticipated that its failure to disclose similar repair work could expose it to liability for fraud. Id. , at…
requirement of Rule 8(a)(2) that the "plain statement" possess enough heft to "show that the pleader is entitled to relief." A statement of parallel conduct, even conduct consciously…
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