totality of the circumstances analysis (Kentucky) · Go Syfert
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totality of the circumstances analysis in Kentucky

30 Kentucky opinions name it 2 courts 1999–2026 11 in the last five years

The cases below were cited by Kentucky 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 (16)

CaseFollowedCited
Lovett v. Commonwealthgreen
ky · 2003 · cited in 3 Kentucky opinions naming this issue, 2006–2023
2 sentences

2023Lovett v. Commonwealth, 103 S.W.3d 72, 77-78 (Ky. 2003) (internal quotation marks omitted).

2020Thus, while a court may question an informant’s motives, an “explicit and detailed description of alleged wrongdoing, along with a statement that the event was observed first-hand, entitles [the informant’s] tip to greater weight than might otherwise be the case.” Lovett v. Commonwealth, 103 S.W.3d 72, 78 (Ky. 2003) (citations omitted).

33
Gray v. Kenton Countygreen
kyctapp · 2014 · cited in 2 Kentucky opinions naming this issue, 2020–2022
2 sentences

2022Whether the harassment is severe and pervasive is determined by a totality of the circumstances test -- circumstances including frequency and severity of the conduct, whether the conduct is physically threatening or humiliating, and whether it unreasonably interferes with the employee’s work performance. -14- Gray, 467 S.W.3d at 805 (citation omitted).

2020“Whether the harassment is severe and pervasive is determined by a totality of the circumstances test—circumstances including frequency and severity of the conduct, whether the conduct is physically threatening or humiliating, and whether it unreasonably interferes with the employee’s work performance.” Gray v. Kenton County, 467 S.W.3d 801, 805 (Ky. App. 2014) (citation omitted).

22
Commonwealth v. Priddygreen
ky · 2005 · cited in 2 Kentucky opinions naming this issue, 2008–2009
2 sentences

2009See, e.g., Commonwealth v. Priddy, 184 S.W.3d 501, 511 (Ky.2005), cert. denied, 549 U.S. 980 , 127 S.Ct. 444 , 166 L.Ed.2d 316 (2006).

2008See, e.g., Commonwealth v. Priddy, 184 S.W.3d 501, 511 (Ky.2005), cert. denied -U .S.—, 127 S.Ct. 444 , 166 L.Ed.2d 316 (2006).

22
Commonwealth v. Bennettgreen
kyctapp · 2018 · cited in 2 Kentucky opinions naming this issue, 2022–2025
2 sentences

2025See Bennett, 553 S.W.3d at 270 .

2022Rather, “[o]n appellate review, this Court must establish whether the trial court, after using a totality-of-the-circumstances analysis, had a substantial basis for finding probable cause.” Bennett, 553 S.W.3d at 270 (citing Lemons, 437 S.W.3d at 715 ).

12
Beemer v. Commonwealthgreen
ky · 1984 · cited in 2 Kentucky opinions naming this issue, 2005–2016
2 sentences

2016The issue before this Court is whether Henson still presents a viable rule,' or whether it has been replaced by the totality-of-the-circumstances test of Illinois v. Gates, 462 U.S. 213 , 103 S.Ct. 2317 , 76 L.Ed.2d 527 (1983), and Beemer v. Commonwealth, 665 S.W.2d 912 (Ky.1984).

2005Gates also explained that a magistrate’s determination of probable cause is entitled to “great deference” and should be upheld so long as the magistrate, considering the totality of the circumstances, had a “substantial basis for concluding that a search would uncover evidence of wrongdoing.” Id. at 236, 103 S.Ct. at 2331 (internal quotation omitted); Beemer v. Commonwealth, Ky., 665 S.W.2d 912, 914 (1984); see also Massachusetts v. Upton, 466 U.S. 727, 732-33 , 104 S.Ct. 2085, 2087 , 80 L.Ed.2d 721 (1984) (reemphasizing Gates).

12
Atkins v. Virginiagreen
scotus · 2002 · cited in 1 Kentucky opinions naming this issue, 2026–2026
1 sentence

2026We then reversed the trial court’s order and remanded to the trial court to conduct a hearing on Woodall’s potential intellectual disability pursuant to the guidelines we had laid 6 In Atkins v. Virginia, the United States Supreme Court held that the Eighth Amendment prohibits the execution of a person who has an intellectual disability. 536 U.S. 304, 321 (2002). 10 out.

11
Jones v. Livesaygreen
kyctapp · 2018 · cited in 1 Kentucky opinions naming this issue, 2025–2025
1 sentence

2025Due to the difficulty trial courts face in “weeding through emotionally-charged testimony and often slanted evidence to reach a fair and equitable result[,]” we afford them “broad discretion in dividing marital property and marital debt.” Jones v. Livesay, 551 S.W.3d 47, 51 (Ky. App. 2018).

11
Commonwealth v. Bellgreen
kyctapp · 2012 · cited in 1 Kentucky opinions naming this issue, 2022–2022
1 sentence

2022Commonwealth v. Bell, 365 S.W.3d 216, 224 (Ky. App. 2012).

11
Moore v. Texasgreen
scotus · 2017 · cited in 1 Kentucky opinions naming this issue, 2018–2018
1 sentence

2018Bowling, 163 S.W.3d at 381 - 82 (internal citations omitted). 30 Moore, 137 S.Ct. at 1045 (internal citations omitted); see also supra, n. 26. far enough is in recognizing that, in addition to ascertaining intellectual disability using this test, prevailing medical standards should always take precedence in a court’s determination.31 In this case, the Commonwealth concedes the need for a hearing in the trial court to determine if Woodall has a disqualifying intellectual disability.

11
Horace Lee Dunlap v. United Statesgreen
ca6 · 2001 · cited in 1 Kentucky opinions naming this issue, 2016–2016
1 sentence

2016This Court explained: To determine whether the equitable tolling doctrine should apply, the Supreme Court adopted the totality-of-the circumstances analysis outlined by the Sixth Circuit Court of Appeals in Dunlap v. United States, 250 F.3d 1001, 1008-9 (6th Cir.2001).

11
Lee v. Commonwealthgreen
ky · 2010 · cited in 1 Kentucky opinions naming this issue, 2015–2015
1 sentence

2015See Lee v. Commonwealth, 313 S.W.3d 555, 556 (Ky. 2010) (holding a totality of the circumstances analysis was proper to determine whether an officer made a reasonable effort to accommodate an arrested individual’s request for independent testing analyzed under five factors: (1) availability of or access to funds or resources to pay for the requested test; (2) a protracted delay in the giving of the test if the officer complies with the accused's requests; (3) availability of police time and other resources; (4) location of requested facilities; and (5) opportunity and ability of accused to mak

11
Williamson v. Commonwealthgreen
ky · 1989 · cited in 1 Kentucky opinions naming this issue, 2009–2009
2 sentences

2009The use of Ward by the Court of Appeals as an illustrative guideline, rather than a mandatory checklist, was proper and consistent with the totality of the circumstances test. [21] Williamson v. Commonwealth, 767 S.W.2d 323, 326 (Ky.1989) (party must challenge adverse court ruling in some manner, such as moving for discretionary review on that issue, or be bound by the court's decision). [22] RUSSELL G.

2009Williamson v. Commonwealth, 767 S.W.2d 323, 326 (Ky.1989) (party must challenge adverse court ruling in some manner, such as moving for discretionary review on that issue, or be bound by the court’s decision). .

11
Johnson v. Commonwealthgreen
kyctapp · 2005 · cited in 1 Kentucky opinions naming this issue, 2006–2006
1 sentence

2006While an informant’s veracity, reliability, and basis of knowledge are all “relevant considerations in the totality of the circumstances analysis,” they are not conclusive and “a deficiency in one may be compensated for, in determining the overall reliability of a tip, by a strong showing as to the other, or by some other indicia of reliability.” Johnson v. Commonwealth, 180 S.W.3d 494, 499 (Ky.App.2005) (quoting Illinois v. Gates, 462 U.S. 213, 233 , 103 S.Ct. 2317, 2329 , 76 L.Ed.2d 527 (1983)).

11
Gilbert Henry v. Hayden J. Dees, Wardengreen
ca5 · 1981 · cited in 1 Kentucky opinions naming this issue, 2006–2006
2 sentences

2006This case justifies the rationale underlying the use of the totality of the circumstances approach: it is simply impossible to evaluate the police action outside the lens of Bailey's very serious mental deficiency, which necessarily calls into question his ability to give a reliable confession. [1] This Court is not alone is taking the accused's mental status into consideration when evaluating the totality of the circumstances: "[w]hen persons of markedly limited mental ability . . . are questioned without the aid of counsel, issues of suggestibility and possible overreaching are raised . . .

2006This case justifies the rationale underlying the use of the totality of the circumstances approach: it is simply impossible to evaluate the police action outside the lens of Bailey’s very serious mental deficiency, which necessarily calls into question his ability to give a reliable confession. 1 This Court is not alone is taking the accused’s mental status into consideration when evaluating the totality of the circumstances: “[w]hen persons of markedly limited mental ability ... are questioned without the aid of counsel, issues of suggestibility and possible overreaching are raised ... and mu

11
Massachusetts v. Uptongreen
scotus · 1984 · cited in 1 Kentucky opinions naming this issue, 2005–2005
2 sentences

2005Gates also explained that a magistrate’s determination of probable cause is entitled to “great deference” and should be upheld so long as the magistrate, considering the totality of the circumstances, had a “substantial basis for concluding that a search would uncover evidence of wrongdoing.” Id. at 236, 103 S.Ct. at 2331 (internal quotation omitted); Beemer v. Commonwealth, Ky., 665 S.W.2d 912, 914 (1984); see also Massachusetts v. Upton, 466 U.S. 727, 732-33 , 104 S.Ct. 2085, 2087 , 80 L.Ed.2d 721 (1984) (reemphasizing Gates).

2005Gates also explained that a magistrate’s determination of probable cause is entitled to “great deference” and should be upheld so long as the magistrate, considering the totality of the circumstances, had a “substantial basis for concluding that a search would uncover evidence of wrongdoing.” Id. at 236, 103 S.Ct. at 2331 (internal quotation omitted); Beemer v. Commonwealth, Ky., 665 S.W.2d 912, 914 (1984); see also Massachusetts v. Upton, 466 U.S. 727, 732-33 , 104 S.Ct. 2085, 2087 , 80 L.Ed.2d 721 (1984) (reemphasizing Gates).

11
United States v. Sokolowgreen
scotus · 1989 · cited in 1 Kentucky opinions naming this issue, 2003–2003
2 sentences

2003See also Sokolow, supra [490 U.S.] at 9, 109 S.Ct. 1581 [ 104 L.Ed.2d 1 (1989) ](holding that factors which by themselves were “quite consistent with innocent travel” collectively amounted to reasonable suspicion). 41 The Court further emphasized that the totality of the circumstances analysis “allows officers to draw on their own experience and specialized training to make inferences from and deductions about the cumulative information available to them that ‘might well elude an untrained person.’ ” 42 Applying the analysis described in Arvizu, we agree with the circuit court that Officer May

2003See also Sokolow, supra [490 U.S.] at 9, 109 S.Ct. 1581 [ 104 L.Ed.2d 1 (1989) ](holding that factors which by themselves were “quite consistent with innocent travel” collectively amounted to reasonable suspicion). 41 The Court further emphasized that the totality of the circumstances analysis “allows officers to draw on their own experience and specialized training to make inferences from and deductions about the cumulative information available to them that ‘might well elude an untrained person.’ ” 42 Applying the analysis described in Arvizu, we agree with the circuit court that Officer May

11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (10)

CaseCitedYears
Commonwealth v. Lemons green
ky · 2014
2 sentences

2025Id. (citation omitted).

2022Rather, “[o]n appellate review, this Court must establish whether the trial court, after using a totality-of-the-circumstances analysis, had a substantial basis for finding probable cause.” Bennett, 553 S.W.3d at 270 (citing Lemons, 437 S.W.3d at 715 ).

42018–2025
Illinois v. Gates green
scotus · 1983
2 sentences

2016The issue before this Court is whether Henson still presents a viable rule,' or whether it has been replaced by the totality-of-the-circumstances test of Illinois v. Gates, 462 U.S. 213 , 103 S.Ct. 2317 , 76 L.Ed.2d 527 (1983), and Beemer v. Commonwealth, 665 S.W.2d 912 (Ky.1984).

2016The issue before this Court is whether Henson still presents a viable rule,' or whether it has been replaced by the totality-of-the-circumstances test of Illinois v. Gates, 462 U.S. 213 , 103 S.Ct. 2317 , 76 L.Ed.2d 527 (1983), and Beemer v. Commonwealth, 665 S.W.2d 912 (Ky.1984).

42003–2016
Schneckloth v. Bustamonte green
scotus · 1973
2 sentences

2024Whether the consent is voluntary is assessed under a totality of the circumstances analysis, with the subject’s “knowledge of his right to refuse consent [as] a factor to be taken into account.” Id. at 218 .

2006Use of a totality of the circumstances analysis embodies this belief that voluntariness cannot “[turn] on the presence or absence of a single controlling criterion” but rather a “careful scrutiny of all the surrounding circumstances.” Schneckloth, 412 U.S. at 226 , 93 S.Ct. at 2047 , 36 L.Ed.2d at 862 .

32006–2024
Woodall v. Commonwealth green
moctapp · 2018
2 sentences

2026On appeal “[w]e held that a trial court’s determination of whether a criminal defendant is intellectually disabled is ‘akin to a totality of the circumstances test.’” 709 S.W.3d at 75 (citing Woodall, 563 S.W.3d at 6 ).

2024We held that a trial court’s determination of whether a criminal defendant is intellectually disabled is “akin to a totality of the circumstances test.” Id.

22024–2026
Harris v. Forklift Systems, Inc. green
scotus · 1993
2 sentences

2023Id. at 23 , 114 S. Ct. at 371 .

2023Id. at 23 , 114 S. Ct. at 371 .

22014–2023
Bailey v. Commonwealth green
ky · 2006
2 sentences

2022Of course, “[u]se of a totality of the circumstances analysis embodies this belief that voluntariness cannot ‘[turn] on the presence or absence of a single controlling criterion’ but rather a ‘careful scrutiny of all the surrounding circumstances.’” Id. at 302 .

2012Of course, “[u]se of a totality of the circumstances analysis embodies this belief that voluntariness cannot ‘[turn] on the presence or absence of a single controlling criterion’ but rather a ‘careful scrutiny of all the surrounding circumstances.’ ” Id. at 302 .

22012–2022
Allee v. Commonwealth green
kyctapphigh · 1970
2 sentences

2022Thus, while low intelligence and limited education are elements to be considered in the totality of the circumstances analysis, Allee, 454 S.W.2d at 341 , these factors are only relevant inasmuch as their presence causes a defendant to be predisposed to yield to coercive police tactics.

1999Thus, while low intelligence and limited education are elements to be considered in the totality of the circumstances analysis, Allee, 454 S.W.2d at 341 , these factors are only relevant inasmuch as their presence causes a defendant to be predisposed to yield to coercive police tactics.

21999–2022
Bowling v. Commonwealth green
ky · 2005
1 sentence

2018Bowling, 163 S.W.3d at 381 - 82 (internal citations omitted). 30 Moore, 137 S.Ct. at 1045 (internal citations omitted); see also supra, n. 26. far enough is in recognizing that, in addition to ascertaining intellectual disability using this test, prevailing medical standards should always take precedence in a court’s determination.31 In this case, the Commonwealth concedes the need for a hearing in the trial court to determine if Woodall has a disqualifying intellectual disability.

12018–2018
United States v. Ventresca green
scotus · 1965
1 sentence

2016Id. at 238 , 103 S.Ct. 2317 .

12016–2016
Robertson v. Commonwealth red
ky · 2005
1 sentence

2016Robertson, 177 S.W.3d at 792 .

12016–2016

Statutes the citing opinions construe

KY § Ky. Rev. Stat. § 503.085 (4) KY § Ky. Rev. Stat. § 532.130 (4) KY § Ky. Rev. Stat. § 503.050 (3) KY § Ky. Rev. Stat. § 503.060 (3) KY § Ky. Rev. Stat. § 532.135 (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

PA 630 (1972–2026) OH 373 (1984–2026) TX 296 (1971–2026) IL 179 (1974–2026) NC 174 (1978–2026) NJ 166 (1983–2026) CA 147 (1977–2026) TN 133 (1971–2026) LA 106 (1978–2025) MN 99 (1983–2025) GA 96 (1976–2026) WA 93 (1982–2026) AL 90 (1977–2025) CO 89 (1981–2026) FL 89 (1981–2025) WI 88 (1973–2026) ID 77 (1979–2026) MD 77 (1975–2026) KS 75 (1976–2026) VA 74 (1986–2026) CT 68 (1982–2026) MI 68 (1970–2026) MS 57 (1985–2026) ND 57 (1988–2023) IN 52 (1983–2026) UT 48 (1980–2026) IA 46 (1970–2025) MT 43 (1984–2024) AR 41 (1983–2024) NE 40 (1983–2026) ME 40 (1979–2022) MO 38 (1966–2025) DE 34 (1978–2026) NM 33 (1990–2026) MA 33 (1983–2026) NH 32 (1980–2023) AZ 32 (1982–2023) SC 32 (1985–2023) HI 32 (1994–2025) KY 30 (1999–2026) DC 27 (1976–2026) RI 26 (1984–2026) SD 25 (1980–2019) NY 23 (1981–2025) VT 22 (1987–2023) OR 18 (1982–2026) NV 17 (1986–2026) WY 11 (1988–2022) WV 11 (1978–2021) OK 8 (1979–2021) AK 6 (1987–2019) VI 3 (2009–2026)

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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