fact-based inquiry (California) · Go Syfert
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fact-based inquiry in California

29 California opinions name it 2 courts 1991–2026 8 in the last five years

The cases below were cited by California 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 (22)

CaseFollowedCited
United States v. Lovascogreen
scotus · 1977 · cited in 2 California opinions naming this issue, 2002–2002
2 sentences

2002To the extent the defendant in Frazer claimed his ability to refute the charges had been impaired by the passage of time, this fact-based claim was deemed not "`ripe for adjudication.'" ( Frazer, supra, 21 Cal.4th at p. 775, 88 Cal. Rptr.2d 312 , 982 P.2d 180 , quoting United States v. Lovasco (1977) 431 U.S. 783, 789 , 97 S.Ct. 2044 , 52 L.Ed.2d 752 .) [11] As amended, the 1997 complaint alleged, among other things, that the victim's accusations were independently corroborated by "the statement of the defendant wherein he admits to committing these acts." This allegation evidently refers to p

2002To the extent the defendant in Frazer claimed his ability to refute the charges had been impaired by the passage of time, this fact-based claim was deemed not "`ripe for adjudication.'" ( Frazer, supra, 21 Cal.4th at p. 775, 88 Cal. Rptr.2d 312 , 982 P.2d 180 , quoting United States v. Lovasco (1977) 431 U.S. 783, 789 , 97 S.Ct. 2044 , 52 L.Ed.2d 752 .) [11] As amended, the 1997 complaint alleged, among other things, that the victim's accusations were independently corroborated by "the statement of the defendant wherein he admits to committing these acts." This allegation evidently refers to p

12
In Re Sheena K.green
cal · 2007 · cited in 1 California opinions naming this issue, 2026–2026
1 sentence

2026(See Ricardo P., at pp. 1118–1129; see also Sheena K., supra, 40 Cal.4th at p. 882 [forfeiture rule extended to claims that probation conditions are unreasonable when the defendant fails to object].) However, because the defendant in Ricardo P. challenged the electronic probation condition at sentencing, his claim was not forfeited.

11
United States v. Grossgreen
nyed · 2001 · cited in 1 California opinions naming this issue, 2025–2025
1 sentence

2025(See Nelson, supra, 43 Cal.4th at p. 1253 ; Marion, supra, 404 U.S. at p. 325 ; U.S. v. Gross (2001) 165 F.Supp.2d 372, 385 (Gross) [“every court has recognized that these determinations are fact-based inquiries which turn on the circumstances particular to each individual case”].) The majority subsequently states that the People’s assertions regarding the evidence are not unimpeachable and that courts can consider whether 8 they are pretextual or unsupported by the evidence; but at the same time, it reiterates that the courts are prohibited from “second-guessing” those same decisions, without

11
People v. Alsafargreen
calctapp · 2017 · cited in 1 California opinions naming this issue, 2025–2025
1 sentence

2025(See People v. Alsafar (2017) 8 Cal.App.5th 880, 883 [reviewing court may exercise discretion to consider moot issue if question is of continuing public importance and is capable of repetition, yet evading review].) We generally do not exercise our discretion to decide moot issues when the issues are fact- driven, as their resolution is unlikely to provide much guidance in future cases.

11
United Grand Corp. v. Malibu Hillbillies, LLCgreen
calctapp5d · 2019 · cited in 1 California opinions naming this issue, 2023–2023
1 sentence

2023(United Grand Corp. v. Malibu Hillbillies, LLC (2019) 36 Cal.App.5th 142, 156 (United Grand).) Nonetheless, the absence of attorney involvement in the closing does not render the attorney fees provision pointless.

11
Smith v. Superior Courtgreen
calctapp · 1981 · cited in 1 California opinions naming this issue, 2022–2022
1 sentence

2022(Smith v. Superior Court (1981) 115 Cal.App.3d 285, 287 [in the absence of fraud, a trial court may not reconsider and vacate an order dismissing a prosecution due to newly presented facts]; People v. McGee 23 We reject Fischer’s argument because the trial court did not resolve any disputed factual issues at the September 24, 2021 hearing when it granted the People’s motion to vacate the award of the additional presentence custody credits.

11
Etienne v. DKM Enterprises, Inc.green
calctapp · 1982 · cited in 1 California opinions naming this issue, 2015–2015
1 sentence

2015Code, § 308; see Etienne v. DKM Enterprises, Inc. (1982) 136 Cal.App.3d 487, 490 .) Therefore, it was incumbent on defendant to object to this portion of the probation report, and to the widow’s statement read at sentencing, to preserve the fact-based claim as to whether she had actually been Cheng’s wife.

11
People v. Curtis S.green
calctapp · 2013 · cited in 1 California opinions naming this issue, 2015–2015
1 sentence

2015(In re Curtis S. (2013) 215 Cal.App.4th 758, 761-762 [rejecting claim raised for first time on appeal because it requires a fact-based analysis to determine whether the speech was predominantly communicative, or whether it presented a clear and present danger of imminent violence and was a guise for disruption].) Therefore, we conclude appellant’s claim has been forfeited on appeal because he failed to raise it below.2 B.

11
United States v. Olanogreen
scotus · 1993 · cited in 1 California opinions naming this issue, 2013–2013
2 sentences

2013As the United States Supreme Court recognized in United States v. Olano (1993) 507 U.S. 725, 731 [ 123 L.Ed.2d 508 , 113 S.Ct. 1770 ], “‘[n]o procedural principle is more familiar . . . than that a constitutional right,’ or a right of any other sort, ‘may be forfeited in criminal as well as civil cases by the failure to make timely assertion of the right before a tribunal having jurisdiction to determine it.’ ” (See In re S.B. (2004) 32 Cal.4th 1287, 1293 [ 13 Cal.Rptr.3d 786 , 90 P.3d 746 ].) “The purpose of this rule is to encourage parties to bring errors to the attention of the trial court

2013As the United States Supreme Court recognized in United States v. Olano (1993) 507 U.S. 725, 731 [ 123 L.Ed.2d 508 , 113 S.Ct. 1770 ], “‘[n]o procedural principle is more familiar . . . than that a constitutional right,’ or a right of any other sort, ‘may be forfeited in criminal as well as civil cases by the failure to make timely assertion of the right before a tribunal having jurisdiction to determine it.’ ” (See In re S.B. (2004) 32 Cal.4th 1287, 1293 [ 13 Cal.Rptr.3d 786 , 90 P.3d 746 ].) “The purpose of this rule is to encourage parties to bring errors to the attention of the trial court

11
People v. DeJesusgreen
calctapp · 1995 · cited in 1 California opinions naming this issue, 2013–2013
2 sentences

2013“Cruel and[/or] unusual punishment arguments, under the 37 federal or California tests, require examination of the offense and the offender.” (People v. Norman (2003) 109 Cal.App.4th 221, 229 ; People v. DeJesus (1995) 38 Cal.App.4th 1, 27 [challenge based on People v. Dillon (1983) 34 Cal.3d 441 (Dillon)12 is fact- specific].) This fact-based inquiry must be raised in the trial court.

2013(People v. DeJesus, supra, 38 Cal.App.4th at p. 27 .) If it is not, it is forfeited.

11
In Re SBred
cal · 2004 · cited in 1 California opinions naming this issue, 2013–2013
2 sentences

2013As the United States Supreme Court recognized in United States v. Olano (1993) 507 U.S. 725, 731 [ 123 L.Ed.2d 508 , 113 S.Ct. 1770 ], “‘[n]o procedural principle is more familiar . . . than that a constitutional right,’ or a right of any other sort, ‘may be forfeited in criminal as well as civil cases by the failure to make timely assertion of the right before a tribunal having jurisdiction to determine it.’ ” (See In re S.B. (2004) 32 Cal.4th 1287, 1293 [ 13 Cal.Rptr.3d 786 , 90 P.3d 746 ].) “The purpose of this rule is to encourage parties to bring errors to the attention of the trial court

2013As the United States Supreme Court recognized in United States v. Olano (1993) 507 U.S. 725, 731 [ 123 L.Ed.2d 508 , 113 S.Ct. 1770 ], “‘[n]o procedural principle is more familiar . . . than that a constitutional right,’ or a right of any other sort, ‘may be forfeited in criminal as well as civil cases by the failure to make timely assertion of the right before a tribunal having jurisdiction to determine it.’ ” (See In re S.B. (2004) 32 Cal.4th 1287, 1293 [ 13 Cal.Rptr.3d 786 , 90 P.3d 746 ].) “The purpose of this rule is to encourage parties to bring errors to the attention of the trial court

11
In Re Browngreen
cal · 1973 · cited in 1 California opinions naming this issue, 2013–2013
2 sentences

2013(See In re Brown (1973) 9 Cal.3d 612, 621 [ 108 Cal.Rptr. 465 , 510 P.2d 1017 ].) There is no reason apparent in this record to excuse the Minor’s failure to raise this constitutional claim at his jurisdictional hearing.

2013(See In re Brown (1973) 9 Cal.3d 612, 621 [ 108 Cal.Rptr. 465 , 510 P.2d 1017 ].) There is no reason apparent in this record to excuse the Minor’s failure to raise this constitutional claim at his jurisdictional hearing.

11
Pacific Bell v. City of San Diegogreen
calctapp · 2000 · cited in 1 California opinions naming this issue, 2011–2011
2 sentences

2011(See Pacific Bell v. City of San Diego (2000) 81 Cal.App.4th 596, 601 [ 96 Cal.Rptr.2d 897 ].) When the reasonableness standard applies, the question of whether a public agency acted reasonably is a fact-based inquiry.

2011(See Pacific Bell v. City of San Diego (2000) 81 Cal.App.4th 596, 601 [ 96 Cal.Rptr.2d 897 ].) When the reasonableness standard applies, the question of whether a public agency acted reasonably is a fact-based inquiry.

11
Skoumbas v. City of Orindagreen
calctapp · 2008 · cited in 1 California opinions naming this issue, 2011–2011
2 sentences

2011(Belair, supra, 47 Cal.3d at p. 566 ; Skoumbas v. City of Orinda (2008) 165 Cal.App.4th 783, 796 [ 81 Cal.Rptr.3d 242 ].) We review the court’s factual findings under the substantial evidence standard.

2011(Belair, supra, 47 Cal.3d at p. 566 ; Skoumbas v. City of Orinda (2008) 165 Cal.App.4th 783, 796 [ 81 Cal.Rptr.3d 242 ].) We review the court’s factual findings under the substantial evidence standard.

11
People v. Frazerred
cal · 1999 · cited in 1 California opinions naming this issue, 2002–2002
11
Frank Pisano & Associates v. Taggartgreen
calctapp · 1972 · cited in 1 California opinions naming this issue, 1999–1999
11
People v. Westgreen
cal · 1970 · cited in 1 California opinions naming this issue, 1998–1998
11
People v. Lohbauergreen
cal · 1981 · cited in 1 California opinions naming this issue, 1998–1998
11
Kinney v. Vaccarigreen
cal · 1980 · cited in 1 California opinions naming this issue, 1997–1997
11
Breidert v. Southern Pacific Co.green
cal · 1964 · cited in 1 California opinions naming this issue, 1996–1996
11
Thing v. La Chusagreen
cal · 1989 · cited in 1 California opinions naming this issue, 1991–1991
11
Ballard v. Uribegreen
cal · 1986 · cited in 1 California opinions naming this issue, 1991–1991
11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (26)

CaseCitedYears
City of Irvine v. County of Orange green
calctapp · 2015
2 sentences

2021(City of Irvine, supra, 238 Cal.App.4th at pp. 539-540.) The question of whether the Lands Commission acted reasonably in electing to proceed by way of a supplemental EIR is a fact-based inquiry into whether its determination was supported by substantial evidence.

2021(City of Irvine, supra, 238 Cal.App.4th at pp. 539-540.) The question of whether the Lands Commission acted reasonably in electing to proceed by way of a supplemental EIR is a fact-based inquiry into whether its determination was supported by substantial evidence.

22021–2021
Belair v. Riverside County Flood Control District green
cal · 1988
2 sentences

2014(Belair, supra, 47 Cal.3d at p. 566 .) In Locklin, the Supreme Court identified six factors for use in assessing public entity liability: "(1) The overall public purpose 7 being served by the improvement project; (2) the degree to which the plaintiff's loss is offset by reciprocal benefits; (3) the availability to the public entity of feasible alternatives with lower risks; (4) the severity of the plaintiff's damage in relation to risk-bearing capabilities; (5) the extent to which damage of the kind the plaintiff sustained is generally considered as a normal risk of land ownership; and (6) the

2011(Belair, supra, 47 Cal.3d at p. 566 ; Skoumbas v. City of Orinda (2008) 165 Cal.App.4th 783, 796 [ 81 Cal.Rptr.3d 242 ].) We review the court’s factual findings under the substantial evidence standard.

22011–2014
United States v. Marion green
scotus · 1971
1 sentence

2025(See Nelson, supra, 43 Cal.4th at p. 1253 ; Marion, supra, 404 U.S. at p. 325 ; U.S. v. Gross (2001) 165 F.Supp.2d 372, 385 (Gross) [“every court has recognized that these determinations are fact-based inquiries which turn on the circumstances particular to each individual case”].) The majority subsequently states that the People’s assertions regarding the evidence are not unimpeachable and that courts can consider whether 8 they are pretextual or unsupported by the evidence; but at the same time, it reiterates that the courts are prohibited from “second-guessing” those same decisions, without

12025–2025
People v. Nelson green
cal · 2008
1 sentence

2025(See Nelson, supra, 43 Cal.4th at p. 1253 ; Marion, supra, 404 U.S. at p. 325 ; U.S. v. Gross (2001) 165 F.Supp.2d 372, 385 (Gross) [“every court has recognized that these determinations are fact-based inquiries which turn on the circumstances particular to each individual case”].) The majority subsequently states that the People’s assertions regarding the evidence are not unimpeachable and that courts can consider whether 8 they are pretextual or unsupported by the evidence; but at the same time, it reiterates that the courts are prohibited from “second-guessing” those same decisions, without

12025–2025
Fair Housing Council v. Roommate. Com, LLC green
ca9 · 2012
1 sentence

2021Taking Offense relies on Fair Housing Council of San Fernando Valley v. Roommate.com, LLC (9th Cir. 2011) 666 F.3d 1216 (Fair Housing Council), to assert that a roommate relationship qualifies for the right of intimate association.

12021–2021
Graham v. Connor green
scotus · 1989
1 sentence

2019(Ibid.) However, the Ninth Circuit Court of Appeals has held the circumstances surrounding an unlawful seizure may be pertinent to the evaluation of the reasonableness of an officer’s use of force because, pursuant to Graham, supra, 490 U.S. at pp. 394-397, an excessive force claim under the Fourth Amendment is ultimately a challenge to the “overall reasonableness of the seizure”: “Graham specifies ‘the severity of the crime at issue’ as one of the factors to be considered, and stresses the need to attend to the specific ‘facts and circumstances of each particular case.’ [Citation.] Conducting

12019–2019
cluster 795895 green
ca2 · 2006
1 sentence

2019Cir. 2006) 465 F.3d 46 , 62 [“[T]he reasonableness test established in Graham remains the applicable test for determining when excessive force has been used, including those cases where officers allegedly lack probable cause to arrest.”].) Thus, the Ninth Circuit has concluded “the facts that gave rise to an unlawful detention or arrest can factor into the determination whether the force used to make the arrest was excessive.” (Velazquez, supra, 793 F.3d at p. 1024 .) The Tenth Circuit Court of Appeals has taken a more limited view of the relevance of an unlawful arrest or detention to an exce

12019–2019
Alejandro Velazquez v. City of Long Beach green
ca9 · 2015
2 sentences

2019(Ibid.) However, the Ninth Circuit Court of Appeals has held the circumstances surrounding an unlawful seizure may be pertinent to the evaluation of the reasonableness of an officer’s use of force because, pursuant to Graham, supra, 490 U.S. at pp. 394-397, an excessive force claim under the Fourth Amendment is ultimately a challenge to the “overall reasonableness of the seizure”: “Graham specifies ‘the severity of the crime at issue’ as one of the factors to be considered, and stresses the need to attend to the specific ‘facts and circumstances of each particular case.’ [Citation.] Conducting

2019Cir. 2006) 465 F.3d 46 , 62 [“[T]he reasonableness test established in Graham remains the applicable test for determining when excessive force has been used, including those cases where officers allegedly lack probable cause to arrest.”].) Thus, the Ninth Circuit has concluded “the facts that gave rise to an unlawful detention or arrest can factor into the determination whether the force used to make the arrest was excessive.” (Velazquez, supra, 793 F.3d at p. 1024 .) The Tenth Circuit Court of Appeals has taken a more limited view of the relevance of an unlawful arrest or detention to an exce

12019–2019
Descamps v. United States green
scotus · 2013
2 sentences

2016Under our prior decisions, the inquiry is over.”].) An “elements-centric, ‘formal categorical approach’ . . . avoids the Sixth Amendment concerns that would arise from sentencing courts’ making findings of fact that properly belong to juries.” (Id. at p._[ 133 S.Ct. at p. 2287 ].) In sum, under Descamps, a sentencing court considering a prior conviction for sentencing purposes is limited to an elements-centric inquiry; it cannot substitute “a fact-based inquiry for an elements-based one.” (Id. at p. _ [ 133 S.Ct. at p. 2293 ].) If there is a “mismatch in elements,” the person convicted under t

2016Under our prior decisions, the inquiry is over.”].) An “elements-centric, ‘formal categorical approach’ . . . avoids the Sixth Amendment concerns that would arise from sentencing courts’ making findings of fact that properly belong to juries.” (Id. at p._[ 133 S.Ct. at p. 2287 ].) In sum, under Descamps, a sentencing court considering a prior conviction for sentencing purposes is limited to an elements-centric inquiry; it cannot substitute “a fact-based inquiry for an elements-based one.” (Id. at p. _ [ 133 S.Ct. at p. 2293 ].) If there is a “mismatch in elements,” the person convicted under t

12016–2016
People v. Williams green
calctapp · 2000
1 sentence

2015Defendant claims the forfeiture rule does not apply where, as here, “the alleged error involves a pure question of law, which can be resolved on appeal without reference to a record developed below.” (People v. Williams (1999) 77 Cal.App.4th 436, 460 .) As the People correctly argue, defendant’s reliance on the fact-based factors in Lent negates his claim that the issue is purely a question of law and thus not subject to the forfeiture rule.

12015–2015
Harris v. Superior Court green
cal · 2011
2 sentences

2015In ruling on the decertification motion, the trial court concluded, based on the parties’ respective evidentiary submissions, that the Yellow Pages’s liability to the class could not be adjudicated on a classwide basis using proof common to each class member because, under the fact-based analysis required under Harris, supra, 53 Cal.4th 170 , the determination of a given class member’s exempt status would require individualized proof.

2015In ruling on the decertification motion, the trial court concluded, based on the parties’ respective evidentiary submissions, that the Yellow Pages’s liability to the class could not be adjudicated on a classwide basis using proof common to each class member because, under the fact-based analysis required under Harris, supra, 53 Cal.4th 170 , the determination of a given class member’s exempt status would require individualized proof.

12015–2015
People v. Spencer S. green
calctapp · 2009
1 sentence

2014(See In re Spencer S. (2009) 176 Cal.App.4th 1315, 1323 .) We also reject the claim on the merits.

12014–2014
Locklin v. City of Lafayette green
cal · 1994
1 sentence

2014(Belair, supra, 47 Cal.3d at p. 566 .) In Locklin, the Supreme Court identified six factors for use in assessing public entity liability: "(1) The overall public purpose 7 being served by the improvement project; (2) the degree to which the plaintiff's loss is offset by reciprocal benefits; (3) the availability to the public entity of feasible alternatives with lower risks; (4) the severity of the plaintiff's damage in relation to risk-bearing capabilities; (5) the extent to which damage of the kind the plaintiff sustained is generally considered as a normal risk of land ownership; and (6) the

12014–2014
People v. Norman green
calctapp · 2003
1 sentence

2013“Cruel and[/or] unusual punishment arguments, under the 37 federal or California tests, require examination of the offense and the offender.” (People v. Norman (2003) 109 Cal.App.4th 221, 229 ; People v. DeJesus (1995) 38 Cal.App.4th 1, 27 [challenge based on People v. Dillon (1983) 34 Cal.3d 441 (Dillon)12 is fact- specific].) This fact-based inquiry must be raised in the trial court.

12013–2013
People v. Dillon green
cal · 1983
1 sentence

2013“Cruel and[/or] unusual punishment arguments, under the 37 federal or California tests, require examination of the offense and the offender.” (People v. Norman (2003) 109 Cal.App.4th 221, 229 ; People v. DeJesus (1995) 38 Cal.App.4th 1, 27 [challenge based on People v. Dillon (1983) 34 Cal.3d 441 (Dillon)12 is fact- specific].) This fact-based inquiry must be raised in the trial court.

12013–2013
People v. Frazer green
calctapp · 2003
1 sentence

2009The trial court believed Jones was better reasoned than Frazer, supra, 106 Cal.App.4th 1105, 1115 , which requires a fact-based inquiry into the express or implied authority of each employee.

12009–2009
People v. Jones green
calctapp · 1996
12003–2003
People v. Jones green
calctapp · 2000
12003–2003
People v. Nguyen green
cal · 2001
12003–2003
Chase Securities Corp. v. Donaldson green
scotus · 1945
12002–2002
Plaut v. Spendthrift Farm, Inc. green
scotus · 1995
12002–2002
Cho v. Superior Court green
calctapp · 1995
12001–2001
Dieter v. Regents of University of Cal. green
caed · 1997
12001–2001
People v. Marshall green
cal · 1957
11998–1998
People v. Ortega green
cal · 1998
11998–1998
Weirum v. RKO General, Inc. green
cal · 1975
11991–1991

Where else courts name it

CT 65 (1994–2026) CA 29 (1991–2026) IL 24 (2002–2026) NY 20 (1994–2026) PA 16 (1997–2026) OR 14 (1997–2025) TX 12 (2010–2022) DC 12 (1991–2021) OH 11 (1999–2018) IA 10 (2018–2022) NM 8 (1994–2024) VA 7 (2002–2026) MA 7 (1997–2023) WA 7 (2007–2019) NC 6 (2012–2020) CO 6 (2010–2026) FL 6 (1996–2015) MN 6 (1990–2025) MI 5 (2017–2022) UT 5 (2015–2023) KS 4 (2007–2023) SC 4 (2008–2017) LA 3 (1995–2006) DE 3 (2020–2025) MD 3 (2008–2010) GA 3 (2016–2025) ME 2 (1995–2020) OK 2 (1990–2018) NE 2 (2019–2019) NJ 2 (1987–2001) AR 2 (2011–2011) MO 2 (2012–2016)

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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