non-exclusive factors (Tennessee) · Go Syfert
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non-exclusive factors in Tennessee

38 Tennessee opinions name it 3 courts 1996–2026 8 in the last five years

The cases below were cited by Tennessee 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 (23)

CaseFollowedCited
State v. Blandgreen
tenn · 1997 · cited in 7 Tennessee opinions naming this issue, 2003–2010
2 sentences

2010Bland, 958 S.W.2d at 660 .

2010See id.

57
Cohen v. Cohengreen
tenn · 1996 · cited in 4 Tennessee opinions naming this issue, 2008–2011
2 sentences

2011The division of marital property is rooted in equity, and a division of marital property is not rendered inequitable merely because it is not precisely equal, Cohen v. Cohen, 937 S.W.2d 823, 832 (Tenn. 1996); Ellis v. Ellis, 748 S.W.2d 424, 427 (Tenn. 1988), or because each party does not receive a share or portion of each marital asset.

2010Ann § 36-4-121(c).2 The division of marital property is rooted in equity, and a division of marital property is not rendered inequitable merely because it is not precisely equal, Cohen v. Cohen, 937 S.W.2d 823, 832 (Tenn. 1996); Ellis v. Ellis, 748 S.W.2d 424 , 2 These statutory factors are: 1.

44
Ellis v. Ellisgreen
tenn · 1988 · cited in 4 Tennessee opinions naming this issue, 2008–2011
2 sentences

2011The division of marital property is rooted in equity, and a division of marital property is not rendered inequitable merely because it is not precisely equal, Cohen v. Cohen, 937 S.W.2d 823, 832 (Tenn. 1996); Ellis v. Ellis, 748 S.W.2d 424, 427 (Tenn. 1988), or because each party does not receive a share or portion of each marital asset.

2010Ann § 36-4-121(c).2 The division of marital property is rooted in equity, and a division of marital property is not rendered inequitable merely because it is not precisely equal, Cohen v. Cohen, 937 S.W.2d 823, 832 (Tenn. 1996); Ellis v. Ellis, 748 S.W.2d 424 , 2 These statutory factors are: 1.

34
Doug Satterfield v. Breeding Insulation Companygreen
tenn · 2008 · cited in 3 Tennessee opinions naming this issue, 2017–2017
2 sentences

2017Satterfield, 266 S.W.3d at 365 (citations omitted). -8- Even when the actor and victim are complete strangers and have no relationship, the basis for the ordinary duty of reasonable care . . . is conduct that creates a risk to another.

2017Satterfield, 266 S.W.3d at 365 (citations omitted). .

33
State v. Hoopergreen
tenn · 2000 · cited in 3 Tennessee opinions naming this issue, 2020–2022
2 sentences

2022In State v. Hooper, 29 S.W.3d 1, 10-12 (Tenn. 2000), our supreme court specifically noted the following non-exclusive factors for consideration when denying probation solely upon the basis of deterrence: (1) Whether other incidents of the charged offense are increasingly present in the community, jurisdiction, or in the state as a whole; -6- (2) Whether the defendant’s crime was the result of intentional, knowing, or reckless conduct or was otherwise motivated by a desire to profit or gain from the criminal behavior; (3) Whether the defendant’s crime and conviction have received substantial pu

2021Likewise, in State v. Hooper, 29 S.W.3d 1, 10-12 (Tenn. 2000), our supreme court specifically noted the following non-exclusive factors for consideration when denying probation solely upon the basis of deterrence: (1) Whether other incidents of the charged offense are increasingly present in the community, jurisdiction, or in the state as a whole; (2) Whether the defendant’s crime was the result of intentional, knowing, or reckless conduct or was otherwise motivated by a desire to profit or gain from the criminal behavior; (3) Whether the defendant’s crime and conviction have received substant

23
State of Tennessee v. Heather Richardsongreen
tenn · 2012 · cited in 2 Tennessee opinions naming this issue, 2016–2019
2 sentences

2019Our supreme court has identified the following non-exclusive factors in determining whether a qualified defendant should or should not receive pretrial diversion: “[the] defendant’s amenability to correction, any factors that tend to accurately reflect whether a particular defendant will become a repeat offender, the circumstances of the offense, the defendant’s criminal record, social history, physical and mental condition, the need for general deterrence, and the likelihood that pretrial diversion will serve the ends of justice and the best interest[s] of both the public and the defendant.”

2016State v. Richardson, 357 S.W.3d 620, 626 (Tenn.2012) (citing Hammersley, 650 S.W.2d at 354-55 ).

22
John Martin Co. v. Morse/Diesel, Inc.green
tenn · 1991 · cited in 2 Tennessee opinions naming this issue, 2017–2017
2 sentences

2017Id. at 596 ; see also John Martin Co., Inc., 819 S.W.2d at 431-32 . 6 The Satterfield court listed the following non-exclusive factors for determining the existence of a duty of care: (1) the foreseeable probability of the harm or injury occurring; (2) the possible magnitude of the potential harm or injury; (3) the importance or social value of the activity engaged in by the defendant; (4) the usefulness of the conduct to the defendant; (5) the feasibility of alternative conduct that is safer; (6) the relative costs and burdens associated with that safer conduct; (7) the relative usefulness of

2017Id. at 596 ; see also John Martin Co., Inc., 819 S.W.2d at 431-32 . 6 The Satterfield court listed the following non-exclusive factors for determining the existence of a duty of care: (1) the foreseeable probability of the harm or injury occurring; (2) the possible magnitude of the potential harm or injury; (3) the importance or social value of the activity engaged in by the defendant; (4) the usefulness of the conduct to the defendant; (5) the feasibility of alternative conduct that is safer; (6) the relative costs and burdens associated with that safer conduct; (7) the relative usefulness of

22
United States v. Haygoodgreen
ca6 · 2008 · cited in 2 Tennessee opinions naming this issue, 2013–2016
2 sentences

2016Among the non-exclusive factors that the court must consider are: -6- “(1) the amount of time that elapsed between the plea and the motion to withdraw it; (2) the presence (or absence) of a valid reason for the failure to move for withdrawal earlier in the proceedings; (3) whether the defendant has asserted or maintained his innocence; (4) the circumstances underlying the entry of the guilty plea; (5) the defendant‟s nature and background; (6) the degree to which the defendant has had prior experience with the criminal justice system; and (7) potential prejudice to the government if the motion

2013Phelps, 329 S.W.3d at 446 (quoting United States v. Haygood, 549 F.3d 1049, 1052 (6th Cir. 2008)).

22
State of Tennessee v. Michael W. Parsonsgreen
tenncrimapp · 2011 · cited in 1 Tennessee opinions naming this issue, 2025–2025
1 sentence

2025Id., 302 S.W.3d at 839 (quoting Means, 907 N.E.2d at 659-661 ); see Parsons, 437 S.W.3d at 485 ; State v. Jerry A. Thigpen, No. M2019-00047-CCA-R3-CD, 2020 WL 2216205 , at *9 (Tenn. Crim.

11
State v. Smithgreen
tenn · 1994 · cited in 1 Tennessee opinions naming this issue, 2024–2024
1 sentence

2024In determining whether a trial court abused its discretion in denying a mistrial because of inappropriate testimony before the jury, this court should consider the following non-exclusive factors: “(1) whether the State elicited the testimony, or whether it was unsolicited and unresponsive; (2) whether the trial court offered and gave a curative jury instruction; and (3) the relative strength or weakness of the State’s proof.” Nash, 294 S.W.3d 541 at 547 (citing State v. Smith, 893 S.W.2d 908, 923 (Tenn. 1994)). 3.

11
State v. Nashgreen
tenn · 2009 · cited in 1 Tennessee opinions naming this issue, 2024–2024
1 sentence

2024In determining whether a trial court abused its discretion in denying a mistrial because of inappropriate testimony before the jury, this court should consider the following non-exclusive factors: “(1) whether the State elicited the testimony, or whether it was unsolicited and unresponsive; (2) whether the trial court offered and gave a curative jury instruction; and (3) the relative strength or weakness of the State’s proof.” Nash, 294 S.W.3d 541 at 547 (citing State v. Smith, 893 S.W.2d 908, 923 (Tenn. 1994)). 3.

11
State v. Grissomgreen
tenncrimapp · 1997 · cited in 1 Tennessee opinions naming this issue, 2022–2022
1 sentence

2022Generally, when denying alternative sentencing based on the seriousness of the offense alone, “‘the circumstances of the offense as committed must be especially violent, horrifying, shocking, reprehensible, offensive or otherwise of an excessive or exaggerated degree,’ and the nature of the offense must outweigh all factors favoring a sentence other than confinement.” State v. Trotter, 201 S.W.3d 651, 654 (Tenn. 2006) (quoting State v. Grissom, 956 S.W.2d 514, 520 (Tenn. Crim.

11
State v. Trottergreen
tenn · 2006 · cited in 1 Tennessee opinions naming this issue, 2022–2022
1 sentence

2022Generally, when denying alternative sentencing based on the seriousness of the offense alone, “‘the circumstances of the offense as committed must be especially violent, horrifying, shocking, reprehensible, offensive or otherwise of an excessive or exaggerated degree,’ and the nature of the offense must outweigh all factors favoring a sentence other than confinement.” State v. Trotter, 201 S.W.3d 651, 654 (Tenn. 2006) (quoting State v. Grissom, 956 S.W.2d 514, 520 (Tenn. Crim.

11
State v. Sihapanyagreen
tenn · 2014 · cited in 1 Tennessee opinions naming this issue, 2021–2021
1 sentence

2021Our supreme court noted in State v. Sihapanya, 516 S.W.3d 473, 476 (Tenn. 2014), that “the heightened standard of review [from Hooper and Trotter] that applies to cases in which the trial court denies probation based on only one of these factors is inapplicable” when the trial court “combined the need to avoid depreciating the seriousness of the offense with the need for deterrence and the nature and circumstances of the offense.” This court has explained that according to Sihapanya, - 10 - [I]f only one factor found in Tennessee Code Annotated section 40-35- 103(1) is utilized by the trial co

11
State v. Fieldsgreen
tenn · 2001 · cited in 1 Tennessee opinions naming this issue, 2020–2020
1 sentence

2020Hooper, 29 S.W.3d at 10-12 ; see also State v. Fields, 40 S.W.3d 435, 441-42 (Tenn. 2001).

11
State v. Washingtongreen
tenn · 1993 · cited in 1 Tennessee opinions naming this issue, 2019–2019
1 sentence

2019The circumstances of the offense and the need for deterrence “‘cannot be given controlling weight unless they are of such overwhelming significance that they [necessarily] outweigh all other factors.’” State v. McKim, 215 S.W.3d 781, 787 (Tenn. 2007) (quoting State v. Washington, 866 S.W.2d 950, 951 (Tenn. 1993)).

11
State v. McKimgreen
tenn · 2007 · cited in 1 Tennessee opinions naming this issue, 2019–2019
1 sentence

2019The circumstances of the offense and the need for deterrence “‘cannot be given controlling weight unless they are of such overwhelming significance that they [necessarily] outweigh all other factors.’” State v. McKim, 215 S.W.3d 781, 787 (Tenn. 2007) (quoting State v. Washington, 866 S.W.2d 950, 951 (Tenn. 1993)).

11
Connors v. Connorsgreen
tenn · 1980 · cited in 1 Tennessee opinions naming this issue, 2013–2013
11
In Re Bernard T.green
tenn · 2010 · cited in 1 Tennessee opinions naming this issue, 2013–2013
11
Altman v. Altmangreen
tennctapp · 2005 · cited in 1 Tennessee opinions naming this issue, 2010–2010
11
Sullivan v. Sullivangreen
tennctapp · 2002 · cited in 1 Tennessee opinions naming this issue, 2008–2008
11
State v. Bushgreen
tenn · 1997 · cited in 1 Tennessee opinions naming this issue, 1997–1997
11
People v. Ciprianogreen
mich · 1988 · cited in 1 Tennessee opinions naming this issue, 1996–1996
11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (13)

CaseCitedYears
McDaniel v. CSX Transportation, Inc. green
tenn · 1997
2 sentences

2025McDaniel, 955 S.W.2d at 265 (citing Frye v. United States, 293 F. 1013 (D.C.

2017McDaniel, 955 S.W.2d at 265 .

32015–2025
State v. Anderson green
tenn · 1996
2 sentences

2018Id. (quoting Anderson, 937 S.W.2d at 855 ).

2018Id. (quoting Anderson, 937 S.W.2d at 855 ).

32011–2018
Bethlehem Steel Corp. v. Ernst & Whinney green
tenn · 1991
2 sentences

2017Id. at 596 ; see also John Martin Co., Inc., 819 S.W.2d at 431-32 . 6 The Satterfield court listed the following non-exclusive factors for determining the existence of a duty of care: (1) the foreseeable probability of the harm or injury occurring; (2) the possible magnitude of the potential harm or injury; (3) the importance or social value of the activity engaged in by the defendant; (4) the usefulness of the conduct to the defendant; (5) the feasibility of alternative conduct that is safer; (6) the relative costs and burdens associated with that safer conduct; (7) the relative usefulness of

2017Id. at 596 ; see also John Martin Co., Inc., 819 S.W.2d at 431-32 . 6 The Satterfield court listed the following non-exclusive factors for determining the existence of a duty of care: (1) the foreseeable probability of the harm or injury occurring; (2) the possible magnitude of the potential harm or injury; (3) the importance or social value of the activity engaged in by the defendant; (4) the usefulness of the conduct to the defendant; (5) the feasibility of alternative conduct that is safer; (6) the relative costs and burdens associated with that safer conduct; (7) the relative usefulness of

22017–2017
State v. Phelps green
tenn · 2010
2 sentences

2016Among the non-exclusive factors that the court must consider are: -6- “(1) the amount of time that elapsed between the plea and the motion to withdraw it; (2) the presence (or absence) of a valid reason for the failure to move for withdrawal earlier in the proceedings; (3) whether the defendant has asserted or maintained his innocence; (4) the circumstances underlying the entry of the guilty plea; (5) the defendant‟s nature and background; (6) the degree to which the defendant has had prior experience with the criminal justice system; and (7) potential prejudice to the government if the motion

2016The supreme court specifically held that, in the case of a motion to withdraw a plea filed prior to sentencing, “where a trial court applies the correct non-exclusive multi-factor analysis and determines that the balance of factors weighs in the defendant‟s favor, the trial court should allow the defendant to withdraw his plea, even if the defendant‟s reasons could be characterized as a „change of heart.‟” Phelps, 329 S.W.3d at 448 .

22013–2016
State v. Adkins green
tenn · 1990
1 sentence

2026This court has recognized that [i]n determining whether a trial court abused its discretion in denying a mistrial because of inappropriate testimony before the jury, this court should consider the following non-exclusive factors: “(1) whether the State elicited the testimony, or whether it was unsolicited and unresponsive; (2) whether the trial court offered and gave a curative jury instruction; and (3) the relative strength or weakness of the State’s proof.” Id. (quoting State v. Nash, 294, S.W.3d 541, 547 (Tenn. 2009) (citation omitted)).

12026–2026
Frederick Copeland v. Healthsouth/Methodist Rehabilitation Hospital, LP green
tenn · 2018
1 sentence

2026Copeland, 565 S.W.3d at 271 n.15, 274.

12026–2026
Commonwealth v. Means green
mass · 2009
2 sentences

2025Id., 302 S.W.3d at 839 (quoting Means, 907 N.E.2d at 659-661 ); see Parsons, 437 S.W.3d at 485 ; State v. Jerry A. Thigpen, No. M2019-00047-CCA-R3-CD, 2020 WL 2216205 , at *9 (Tenn. Crim.

2025Id., 302 S.W.3d at 839 (quoting Means, 907 N.E.2d at 659-661 ); see Parsons, 437 S.W.3d at 485 ; State v. Jerry A. Thigpen, No. M2019-00047-CCA-R3-CD, 2020 WL 2216205 , at *9 (Tenn. Crim.

12025–2025
Frye v. United States red
cadc · 1923
1 sentence

2025McDaniel, 955 S.W.2d at 265 (citing Frye v. United States, 293 F. 1013 (D.C.

12025–2025
State of Tennessee v. Tommy Holmes green
tenn · 2010
1 sentence

2025Id., 302 S.W.3d at 839 (quoting Means, 907 N.E.2d at 659-661 ); see Parsons, 437 S.W.3d at 485 ; State v. Jerry A. Thigpen, No. M2019-00047-CCA-R3-CD, 2020 WL 2216205 , at *9 (Tenn. Crim.

12025–2025
State of Tennessee v. James Allen Pollard green
tenn · 2013
1 sentence

2024Pollard, 432 S.W.3d at 864 .

12024–2024
State v. Bell green
tenn · 2002
1 sentence

2019Our supreme court has identified the following non-exclusive factors in determining whether a qualified defendant should or should not receive pretrial diversion: “[the] defendant’s amenability to correction, any factors that tend to accurately reflect whether a particular defendant will become a repeat offender, the circumstances of the offense, the defendant’s criminal record, social history, physical and mental condition, the need for general deterrence, and the likelihood that pretrial diversion will serve the ends of justice and the best interest[s] of both the public and the defendant.”

12019–2019
State v. Hammersley green
tenn · 1983
1 sentence

2016State v. Richardson, 357 S.W.3d 620, 626 (Tenn.2012) (citing Hammersley, 650 S.W.2d at 354-55 ).

12016–2016
First Community Bank, N.A. v. First Tennessee Bank, N.A. green
tenn · 2015
1 sentence

2016If the threshold of a colorable claim is met, trial courts then should consider the following non-exclusive factors to determine whether to grant jurisdictional discovery: (1) whether the plaintiff has shown that there is a likelihood that discovery will yield facts that will influence the personal jurisdiction determination; (2) whether the plaintiff has laid out with particularity the evidence sought by discovery; (3) whether the evidence sought is the type which would normally be in the exclusive control of the defendant; (4) whether the case is particularly complex; and (5) whether the pla

12016–2016

Statutes the citing opinions construe

TN § Tenn. Code Ann. § 39-13-202 (7) TN § Tenn. Code Ann. § 39-13-204 (6) TN § Tenn. Code Ann. § 40-35-102 (6) TN § Tenn. Code Ann. § 40-35-103 (6) TN § Tenn. Code Ann. § 40-35-114 (6) TN § Tenn. Code Ann. § 40-35-210 (6) TN § Tenn. Code Ann. § 36-4-121 (5) TN § Tenn. Code Ann. § 39-13-206 (5) TN § Tenn. Code Ann. § 40-35-113 (5) TN § Tenn. Code Ann. § 36-5-101 (4) TN § Tenn. Code Ann. § 36-5-121 (4) TN § Tenn. Code Ann. § 40-35-401 (4)

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 313 (1992–2026) TN 38 (1996–2026) LA 14 (2003–2025) IA 11 (2015–2025) MO 9 (1982–2025) IN 9 (2002–2018) AZ 6 (2007–2025) CA 5 (2013–2025) WA 5 (2004–2024) NJ 5 (1999–2021) OH 5 (2006–2025) MI 4 (1983–2019) OR 4 (2009–2025) NC 4 (1991–2013) MT 4 (2007–2026) PA 2 (2017–2024) DE 2 (2000–2025) WI 2 (2018–2026)

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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