fact-specific inquiry (North Carolina) · Go Syfert
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fact-specific inquiry in North Carolina

29 North Carolina opinions name it 3 courts 2003–2025 8 in the last five years

The cases below were cited by North Carolina 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 (18)

CaseFollowedCited
State v. Coleygreen
ncctapp · 2018 · cited in 4 North Carolina opinions naming this issue, 2020–2021
2 sentences

2021Only the third of these elements—intent to sell or deliver the controlled substance methamphetamine—is at issue in this appeal. ¶ 15 We agree with the Court of Appeals that “in ruling upon the sufficiency of evidence in cases involving the charge of possession with intent to sell or deliver, . . . our case law demonstrates that this is a fact-specific inquiry in which the totality of the circumstances in each case must be considered unless the quantity of drugs found is so substantial that this factor—by itself—supports an inference of possession with intent to sell or deliver.” State v. Coley

2021Only the third of these elements—intent to sell or deliver the controlled substance methamphetamine—is at issue in this appeal. ¶ 15 We agree with the Court of Appeals that “in ruling upon the sufficiency of evidence in cases involving the charge of possession with intent to sell or deliver, . . . our case law demonstrates that this is a fact-specific inquiry in which the totality of the circumstances in each case must be considered unless the quantity of drugs found is so substantial that this factor—by itself—supports an inference of possession with intent to sell or deliver.” State v. Coley

24
Dogwood Development & Management Co. LLC v. White Oak Transport Co.green
nc · 2008 · cited in 3 North Carolina opinions naming this issue, 2008–2019
2 sentences

2019See Dogwood , 362 N.C. at 199 -200 , 657 S.E.2d at 366 (explaining that the Court's "exercise of remedial discretion under Rules 25 and 34 entails a fact-specific inquiry into the particular circumstances of each case").

2019See Dogwood , 362 N.C. at 199 -200 , 657 S.E.2d at 366 (explaining that the Court's "exercise of remedial discretion under Rules 25 and 34 entails a fact-specific inquiry into the particular circumstances of each case").

23
In Re Stumbogreen
nc · 2003 · cited in 2 North Carolina opinions naming this issue, 2005–2005
2 sentences

2005While the determination of neglect is a fact specific inquiry, "not every act of negligence" or commission of a crime by a parent constitutes "neglect" under the law and results in a "neglected juvenile." In re Stumbo, 357 N.C. 279, 283 , 582 S.E.2d 255, 258 (2003) (an anonymous call reporting an unsupervised, naked, two-year-old in her driveway, standing alone, does not constitute neglect).

2005While the determination of neglect is a fact specific inquiry, "not every act of negligence" or commission of a crime by a parent constitutes "neglect" under the law and results in a "neglected juvenile." In re Stumbo, 357 N.C. 279, 283 , 582 S.E.2d 255, 258 (2003) (an anonymous call reporting an unsupervised, naked, two-year-old in her driveway, standing alone, does not constitute neglect).

12
Ragland v. Mooregreen
nc · 1980 · cited in 1 North Carolina opinions naming this issue, 2025–2025
2 sentences

2025Ragland v. Moore, 299 N.C. 360, 363 , 261 S.E.2d 666, 668 (1980).

2025Ragland v. Moore, 299 N.C. 360, 363 , 261 S.E.2d 666, 668 (1980).

11
State v. Morgangreen
ncctapp · 2004 · cited in 1 North Carolina opinions naming this issue, 2025–2025
2 sentences

2025Although this determination is made on a case-by-case basis and is a fact-specific inquiry, this Court has outlined the following relevant considerations: “(1) pain and suffering; (2) loss of blood; (3) hospitalization; and (4) time lost from work.” State v. Morgan, 164 N.C.

2025App. 298, 303 , 595 S.E.2d 804, 809 (2004) (citation omitted).

11
Matter of Estate of Trogdongreen
nc · 1991 · cited in 1 North Carolina opinions naming this issue, 2024–2024
2 sentences

2024Instead, “each . . . case[ ] will demand a fact-specific inquiry.” Id.

2024Furthermore, “[a]dultery is nearly always proved by circumstantial evidence” because such evidence “is often the only kind of evidence available.” Id. at 148 (cleaned up).

11
State v. Matiasgreen
nc · 2001 · cited in 1 North Carolina opinions naming this issue, 2024–2024
2 sentences

2024If a defendant lacks exclusive possession over the location where the contraband is found, the State “must show other incriminating circumstances before constructive possession may be inferred.” State v. Matias, 354 N.C. 549, 552 , 556 S.E.2d 269, 271 (2001) (citations omitted).

2024If a defendant lacks exclusive possession over the location where the contraband is found, the State “must show other incriminating circumstances before constructive possession may be inferred.” State v. Matias, 354 N.C. 549, 552 , 556 S.E.2d 269, 271 (2001) (citations omitted).

11
Kolon Industries Incorporated v. E.I. DuPont De Nemours & Companygreen
ca4 · 2014 · cited in 1 North Carolina opinions naming this issue, 2017–2017
1 sentence

2017Inc., 748 F.3d at 174 (“[T]here is no fixed percentage market share that conclusively resolves whether monopoly power exists . . . .”); Broadway Delivery Corp. v. United Parcel Serv., Inc., 651 F.2d 122, 128 (2d Cir. 1981) (“The trend of guidance from the Supreme Court and the practice of most courts endeavoring to follow that guidance has been to give only weight and not conclusiveness to market share evidence.”); see also Sitelink Software, LLC, 2016 NCBC LEXIS 45 , at *29−31 (stating that courts often apply certain presumptions for measuring market power, but a determination of market power

11
Broadway Delivery Corp. v. United Parcel Service of America, Inc.green
ca2 · 1981 · cited in 1 North Carolina opinions naming this issue, 2017–2017
1 sentence

2017Inc., 748 F.3d at 174 (“[T]here is no fixed percentage market share that conclusively resolves whether monopoly power exists . . . .”); Broadway Delivery Corp. v. United Parcel Serv., Inc., 651 F.2d 122, 128 (2d Cir. 1981) (“The trend of guidance from the Supreme Court and the practice of most courts endeavoring to follow that guidance has been to give only weight and not conclusiveness to market share evidence.”); see also Sitelink Software, LLC, 2016 NCBC LEXIS 45 , at *29−31 (stating that courts often apply certain presumptions for measuring market power, but a determination of market power

11
Emerald Partners v. Berlingreen
delch · 1989 · cited in 1 North Carolina opinions naming this issue, 2012–2012
1 sentence

2012See Larson v. Dumke, 900 F.2d 1363, 1369 (9th Cir. 1990).6 Given the derivative plaintiff’s fiduciary role as representative for the company, a ruling pursuant to “Rule 23.1 has been interpreted as requiring that a court consider any extrinsic factors which might indicate that a representative might disregard the interests of the other members of the class.” Emerald Partners v. Berlin, 564 A.2d 670, 673 (Del.

11
Larson v. Dumkegreen
ca9 · 1990 · cited in 1 North Carolina opinions naming this issue, 2012–2012
1 sentence

2012See Larson v. Dumke, 900 F.2d 1363, 1369 (9th Cir. 1990).6 Given the derivative plaintiff’s fiduciary role as representative for the company, a ruling pursuant to “Rule 23.1 has been interpreted as requiring that a court consider any extrinsic factors which might indicate that a representative might disregard the interests of the other members of the class.” Emerald Partners v. Berlin, 564 A.2d 670, 673 (Del.

11
Johnson v. Hampton Industries, Inc.green
ncctapp · 1986 · cited in 1 North Carolina opinions naming this issue, 2012–2012
1 sentence

2012Compare Johnson v. Hampton Indus., 83 N.C.

11
State v. Wilsongreen
nc · 2007 · cited in 1 North Carolina opinions naming this issue, 2010–2010
1 sentence

2010See generally State v. Watson, 179 N.C.App. 228, 246 , 634 S.E.2d 231, 242 (2006) ("The unauthorized use of a motor vehicle is a lesser included offense of larceny where there is evidence to support the charge. " (emphasis added)), disc. review denied, 361 N.C. 437 , 649 S.E.2d 896 (2007).

11
State v. Watsongreen
ncctapp · 2006 · cited in 1 North Carolina opinions naming this issue, 2010–2010
2 sentences

2010See generally State v. Watson, 179 N.C.App. 228, 246 , 634 S.E.2d 231, 242 (2006) ("The unauthorized use of a motor vehicle is a lesser included offense of larceny where there is evidence to support the charge. " (emphasis added)), disc. review denied, 361 N.C. 437 , 649 S.E.2d 896 (2007).

2010See generally State v. Watson, 179 N.C.App. 228, 246 , 634 S.E.2d 231, 242 (2006) ("The unauthorized use of a motor vehicle is a lesser included offense of larceny where there is evidence to support the charge. " (emphasis added)), disc. review denied, 361 N.C. 437 , 649 S.E.2d 896 (2007).

11
State v. Watkinsgreen
nc · 2007 · cited in 1 North Carolina opinions naming this issue, 2010–2010
1 sentence

2010See generally State v. Watson, 179 N.C.App. 228, 246 , 634 S.E.2d 231, 242 (2006) ("The unauthorized use of a motor vehicle is a lesser included offense of larceny where there is evidence to support the charge. " (emphasis added)), disc. review denied, 361 N.C. 437 , 649 S.E.2d 896 (2007).

11
Pruitt v. . Woodgreen
nc · 1930 · cited in 1 North Carolina opinions naming this issue, 2008–2008
2 sentences

2008See Hart, 361 N.C. at 317 , 644 S.E.2d at 206 (“[0]ur appellate courts must enforce the Rules of Appellate Procedure uniformly.”); Pruitt, 199 N.C. at 790, 156 S.E. at 127 (observing that it is “necessary to . . . enforce [the appellate rules] uniformly”).

2008See Hart, 361 N.C. at 317 , 644 S.E.2d at 206 (“[0]ur appellate courts must enforce the Rules of Appellate Procedure uniformly.”); Pruitt, 199 N.C. at 790, 156 S.E. at 127 (observing that it is “necessary to . . . enforce [the appellate rules] uniformly”).

11
State v. Hartgreen
nc · 2007 · cited in 1 North Carolina opinions naming this issue, 2008–2008
2 sentences

2008See Hart, 361 N.C. at 317 , 644 S.E.2d at 206 (“[0]ur appellate courts must enforce the Rules of Appellate Procedure uniformly.”); Pruitt, 199 N.C. at 790, 156 S.E. at 127 (observing that it is “necessary to . . . enforce [the appellate rules] uniformly”).

2008See Hart, 361 N.C. at 317 , 644 S.E.2d at 206 (“[0]ur appellate courts must enforce the Rules of Appellate Procedure uniformly.”); Pruitt, 199 N.C. at 790, 156 S.E. at 127 (observing that it is “necessary to . . . enforce [the appellate rules] uniformly”).

11
Monmouth County Division of Social Services ex rel. Division of Youth & Family Services v. C.R.green
njsuperctappdiv · 1998 · cited in 1 North Carolina opinions naming this issue, 2003–2003
2 sentences

2003Our careful review of New Jersey case law reveals that New Jersey courts do not regard a finding of emancipation as permanent and instead view it as a fact-specific inquiry dependent upon the “intricacies and various operative facts of each matter.” Monmouth County Div. of Social Servs. v. C.R., 316 N.J.

2003Super. 600, 616 , 720 A.2d 1004, 1012 (1998).

11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (12)

CaseCitedYears
State v. Miller green
nc · 2009
2 sentences

2024Constructive possession is a fact-specific analysis and often turns on a “defendant’s proximity to the contraband” and “indicia of the defendant’s control over the place where the contraband is found.” Miller, 363 N.C. at 99-100 , 678 S.E.2d at 594-595 .

2024Constructive possession is a fact-specific analysis and often turns on a “defendant’s proximity to the contraband” and “indicia of the defendant’s control over the place where the contraband is found.” Miller, 363 N.C. at 99-100 , 678 S.E.2d at 594-595 .

22018–2024
Boseman v. Jarrell green
nc · 2010
2 sentences

2021Id. (citations omitted).

2021Id. (citations omitted).

22021–2021
Quill Corp. v. North Dakota Ex Rel. Heitkamp red
scotus · 1992
2 sentences

2018Instead, my review of the decisions cited by both parties compels me to conclude that the only way to properly resolve this case involves reliance upon a very fact-specific analysis of the extent, *54 if any, to which the Kaestner Trust "purposefully avail[ed] itself of the benefits of an economic market in the forum State," see Quill , 504 U.S. at 307 , 112 S.Ct. at 1910 , 119 L.Ed.2d at 103 , with this analysis deeming the presence of the beneficiary in North Carolina to be relevant, but not dispositive.

2018Instead, my review of the decisions cited by both parties compels me to conclude that the only way to properly resolve this case involves reliance upon a very fact-specific analysis of the extent, *54 if any, to which the Kaestner Trust "purposefully avail[ed] itself of the benefits of an economic market in the forum State," see Quill , 504 U.S. at 307 , 112 S.Ct. at 1910 , 119 L.Ed.2d at 103 , with this analysis deeming the presence of the beneficiary in North Carolina to be relevant, but not dispositive.

12018–2018
State Ex Rel. Lanier v. Vines green
nc · 1968
2 sentences

2018Lanier v. Vines , 274 N.C. 486 , 497, 164 S.E.2d 161 , 168 (1968) ).

2018Lanier v. Vines , 274 N.C. 486 , 497, 164 S.E.2d 161 , 168 (1968) ).

12018–2018
In Re the Appeal From the Civil Penalty green
nc · 1989
2 sentences

2018To determine whether and how an administrative agency can permissibly exercise judicial power, this Court must engage in a fact-specific analysis considering "the purpose for which the agency was established and ... the nature and extent of the judicial power undertaken to be conferred." In re Civil Penalty , 324 N.C. 373 , 379, 379 S.E.2d 30 , 34 (1989) (emphasis omitted) (quoting State ex rel.

2018To determine whether and how an administrative agency can permissibly exercise judicial power, this Court must engage in a fact-specific analysis considering "the purpose for which the agency was established and ... the nature and extent of the judicial power undertaken to be conferred." In re Civil Penalty , 324 N.C. 373 , 379, 379 S.E.2d 30 , 34 (1989) (emphasis omitted) (quoting State ex rel.

12018–2018
State v. Garrett green
ncctapp · 2016
1 sentence

2017"Whether sufficient incriminating circumstances exist to support a finding of constructive possession is a fact-specific inquiry dependent upon the totality of the circumstances in each case." Id.

12017–2017
State v. James green
ncctapp · 1986
2 sentences

2016Id.; State v. James, 81 N.C.App. 91 , 93, 344 S.E.2d 77 , 79 (1986).

2016Id.; State v. James, 81 N.C.App. 91 , 93, 344 S.E.2d 77 , 79 (1986).

12016–2016
Harco National Insurance v. Grant Thornton LLP green
ncctapp · 2010
1 sentence

2016Cf. id. at 697–98, 698 S.E.2d at 725–26. {140} The most-significant-relationship test requires a fact-specific analysis to determine which state has the most significant relationship to the events that give rise to a UDTP claim.

12016–2016
cluster 546089 green
ca4 · 1990
1 sentence

2016Id. (quoting Advanced Health-Care Servs., Inc. v. Radford Cmty. Hosp., 910 F.2d 139 , 147 (4th Cir. 1990)). {80} Although each case turns on a fact-specific inquiry, courts often apply certain presumptions.

12016–2016
R. J. Reynolds Tobacco Co. v. Philip Morris Inc. green
ncmd · 2002
1 sentence

2016Id. (quoting Advanced Health-Care Servs., Inc. v. Radford Cmty. Hosp., 910 F.2d 139 , 147 (4th Cir. 1990)). {80} Although each case turns on a fact-specific inquiry, courts often apply certain presumptions.

12016–2016
Andrew Jackson Sales v. Bi-Lo Stores, Inc. green
ncctapp · 1984
1 sentence

2016Andrew Jackson Sales, 68 N.C.

12016–2016
Padilla v. Kentucky green
scotus · 2010
2 sentences

2012Id. at _, 176 L.

2012Id. at _, 176 L.

12012–2012

Statutes the citing opinions construe

NC § N.C. Gen. Stat. § 90-95 (7) NC § N.C. Gen. Stat. § 75-1.1 (4) NC § N.C. Gen. Stat. § 7B-101 (4) NC § N.C. Gen. Stat. § 1A-1 (3) NC § N.C. Gen. Stat. § 7A-30 (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

TX 117 (1994–2026) OR 106 (1991–2026) WA 79 (1992–2026) CA 74 (1995–2026) MI 68 (1999–2026) IL 63 (2002–2025) PA 60 (1993–2026) NY 59 (1995–2026) NJ 57 (1993–2026) CT 38 (1986–2025) NM 35 (1998–2025) TN 29 (1999–2024) NC 29 (2003–2025) LA 28 (1993–2022) ND 27 (2002–2021) VA 25 (2002–2026) AZ 25 (1992–2026) CO 25 (1989–2026) OH 24 (2003–2026) MA 22 (2002–2025) SC 21 (2000–2026) DC 20 (1991–2025) MD 20 (1995–2024) ME 20 (1997–2025) DE 16 (2015–2025) WI 15 (1994–2026) MO 14 (2001–2025) NV 14 (1991–2022) FL 13 (2005–2026) IA 13 (2000–2023) NH 12 (1990–2025) KS 11 (2000–2025) IN 9 (1998–2025) MN 9 (2001–2024) VT 9 (2000–2025) WV 8 (1984–2023) KY 8 (2008–2026) GA 8 (2014–2025) MT 7 (2006–2022) WY 6 (2010–2025) UT 6 (1997–2025) AL 6 (1998–2017) RI 5 (2004–2020) NE 5 (2016–2020) SD 5 (1998–2022) OK 5 (1998–2024) AK 4 (2009–2019) ID 4 (2013–2026)

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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