fact-specific inquiry (Tennessee) · Go Syfert
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fact-specific inquiry in Tennessee

30 Tennessee opinions name it 3 courts 1999–2026 7 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 (17)

CaseFollowedCited
Berkemer v. McCartygreen
scotus · 1984 · cited in 2 Tennessee opinions naming this issue, 2012–2020
2 sentences

2020A driver who is stopped for a traffic violation “should expect ‘to spend a short period of time answering questions and waiting while the officer checks his license and registration, that he may then be given a citation, but that in the end he most likely will be allowed to continue on his way.’” State v. Donaldson, 380 S.W.3d 86, 94 (Tenn. 2012) (quoting Berkemer v. McCarty, 468 U.S. 420, 437 (1984)). “[W]here a de minimis intrusion ends and an undue delay begins is necessarily a fact-specific inquiry.” Id. (citation omitted).

2020A driver who is stopped for a traffic violation “should expect ‘to spend a short period of time answering questions and waiting while the officer checks his license and registration, that he may then be given a citation, but that in the end he most likely will be allowed to continue on his way.’” State v. Donaldson, 380 S.W.3d 86, 94 (Tenn. 2012) (quoting Berkemer v. McCarty, 468 U.S. 420, 437 (1984)). “[W]here a de minimis intrusion ends and an undue delay begins is necessarily a fact-specific inquiry.” Id. (citation omitted).

22
State of Tennessee v. Wayne Donaldsongreen
tenn · 2012 · cited in 2 Tennessee opinions naming this issue, 2012–2020
2 sentences

2020A driver who is stopped for a traffic violation “should expect ‘to spend a short period of time answering questions and waiting while the officer checks his license and registration, that he may then be given a citation, but that in the end he most likely will be allowed to continue on his way.’” State v. Donaldson, 380 S.W.3d 86, 94 (Tenn. 2012) (quoting Berkemer v. McCarty, 468 U.S. 420, 437 (1984)). “[W]here a de minimis intrusion ends and an undue delay begins is necessarily a fact-specific inquiry.” Id. (citation omitted).

2012A driver who is stopped for a traffic violation “should expect ‘to spend a short period of time answering questions and waiting while the officer checks his license and registration, that he may then be given a citation, but that in the end he most likely will be allowed to continue on his way.’” State v. Donaldson, ___S.W.3d___, 2012 WL 3667376, at *6 (Tenn. Aug. 24, 2012) (quoting Berkemer v. McCarty, 468 U.S. 420, 437 (1984)). “[W]here a de minimis intrusion ends and an undue delay begins is necessarily a fact-specific inquiry.” Id. (citation omitted).

22
United States v. Alvaradogreen
ca10 · 2005 · cited in 2 Tennessee opinions naming this issue, 2016–2016
2 sentences

2016See Alvarado, 430 F.3d at 1309 (opining that determining the constitutionality of a traffic stop made pursuant to Utah’s version of Section 123(1) “require[s] a fact-specific inquiry into the particular circumstances present during the incident in question in order to determine whether the driver could reasonably be expected to maintain a straight course at that time in that vehicle on that roadway”); see also Day, 263 S.W.3d at 903 (“Determining whether reasonable suspicion exists in a particular traffic stop is a fact-intensive and objective analysis.”).

2016See Alvarado, 430 F.3d at 1309 (opining that determining the constitutionality of a traffic stop made pursuant to Utah‟s version of Section 123(1) “require[s] a fact-specific inquiry into the particular circumstances present 13 We recognize that some lane excursions may be so egregious that they will support probable cause to stop the motorist. 17 during the incident in question in order to determine whether the driver could reasonably be expected to maintain a straight course at that time in that vehicle on that roadway”); see also Day, 263 S.W.3d at 903 (“Determining whether reasonable suspi

22
State v. Daygreen
tenn · 2008 · cited in 2 Tennessee opinions naming this issue, 2016–2016
2 sentences

2016See Alvarado, 430 F.3d at 1309 (opining that determining the constitutionality of a traffic stop made pursuant to Utah’s version of Section 123(1) “require[s] a fact-specific inquiry into the particular circumstances present during the incident in question in order to determine whether the driver could reasonably be expected to maintain a straight course at that time in that vehicle on that roadway”); see also Day, 263 S.W.3d at 903 (“Determining whether reasonable suspicion exists in a particular traffic stop is a fact-intensive and objective analysis.”).

2016See Alvarado, 430 F.3d at 1309 (opining that determining the constitutionality of a traffic stop made pursuant to Utah‟s version of Section 123(1) “require[s] a fact-specific inquiry into the particular circumstances present 13 We recognize that some lane excursions may be so egregious that they will support probable cause to stop the motorist. 17 during the incident in question in order to determine whether the driver could reasonably be expected to maintain a straight course at that time in that vehicle on that roadway”); see also Day, 263 S.W.3d at 903 (“Determining whether reasonable suspi

22
In Re TCDgreen
tennctapp · 2007 · cited in 2 Tennessee opinions naming this issue, 2014–2014
2 sentences

2014See In re T.C.D., 261 S.W.3d 734, 742 (Tenn. Ct. App. 2007) (“The determinations of whether a material change in circumstances has occurred and where the best interests of the child lie are factual questions.”).

2014See In re T.C.D., 261 S.W.3d 734, 742 (Tenn. Ct. App. 2007) (“The determinations of whether a material change in circumstances has occurred and where the best interests of the child lie are factual questions.”).

22
State v. Dentonred
tenn · 1996 · cited in 2 Tennessee opinions naming this issue, 2008–2013
2 sentences

2013Five years later, in State v. Denton, 938 S.W.2d 373, 381 (Tenn.1996), this Court expanded the inquiry under double jeopardy principles to include a Blockburger analysis of the statutory elements, a comparison of the purpose of the respective statutes, and a fact-specific inquiry to determine the evidence available to prove each offense and whether there were multiple victims or discrete acts.

2008Five years later, in State v. Denton, 938 S.W.2d 373, 381 (Tenn.1996), this Court expanded the inquiry under double jeopardy principles to include a Blockhurger analysis of the statutory elements, a comparison of the purpose of the respective statutes, and a fact-specific inquiry to determine the evidence available to prove each offense and whether there were multiple victims or discrete acts.

22
Lindsey v. Trinity Communications, Inc.green
tenn · 2009 · cited in 2 Tennessee opinions naming this issue, 2013–2024
2 sentences

2024Our Supreme Court has stated that, “Whether work is a regular part of the business of any entity is a fact-specific inquiry, relative to the size and scope of the business.” Id. at 422 .

2013“Whether work is a regular part of the business of any entity is a fact-specific inquiry, relative to the size and scope of the business.” Lindsey, 275 S.W.3d at 422 .

12
Altman v. Altmangreen
tennctapp · 2005 · cited in 2 Tennessee opinions naming this issue, 2020–2024
2 sentences

2024Whether dissipation has occurred is a fact-specific analysis, but the most common factors to consider include: (1) whether the expenditure benefitted the marriage or was made for a purpose entirely unrelated to the marriage; (2) whether the expenditure or transaction occurred when the parties were experiencing marital difficulties or were contemplating divorce; (3) whether the expenditure was excessive or de minimis; and (4) whether the dissipating party intended to hide, deplete, or divert a marital asset. -8- Altman, 181 S.W.3d at 682 (footnote omitted) (citing Halkiades v. Halkiades, No. W2

2020Altman, 181 S.W.3d at 682 (citing Halkiades v. Halkiades, No. W2004-00226-COA-R3- CV, 2004 WL 3021092 , at *4 (Tenn. Ct. App. Dec. 29, 2004)).

12
Tahoe-Sierra Preservation Council, Inc. v. Tahoe Regional Planning Agencygreen
scotus · 2002 · cited in 2 Tennessee opinions naming this issue, 1999–2005
2 sentences

2005Tahoe-Sierra Preservation Council, Inc., 535 U.S. at 327 , 122 S. Ct. at 1481 ; Palazzolo, 533 U.S. at 617 , 121 S. Ct. at 2457 ; see also Legal Foundation of Washington, 538 U.S. at 234, 123 S. Ct. at 1418.12 Until very recently, another analysis was applied where the claim was based primarily on the government’s conduct rather than the impact of that conduct on the value of the property.

2005Tahoe-Sierra Preservation Council, Inc., 535 U.S. at 327 , 122 S. Ct. at 1481 ; Palazzolo, 533 U.S. at 617 , 121 S. Ct. at 2457 ; see also Legal Foundation of Washington, 538 U.S. at 234, 123 S. Ct. at 1418.12 Until very recently, another analysis was applied where the claim was based primarily on the government’s conduct rather than the impact of that conduct on the value of the property.

12
State of Tennessee v. Samantha Grissom Scottgreen
tenn · 2021 · cited in 1 Tennessee opinions naming this issue, 2026–2026
1 sentence

2026As our Supreme Court stated in Scott, Tennessee courts have long interpreted the inevitable discovery doctrine as requiring more than a mere showing that evidence could have been obtained through independent and lawful means; rather, the proof of inevitable discovery must show, with a level of certainty, that the evidence would have been obtained based on “no[n]-speculative elements . . . focuse[d] on demonstrated historical facts capable of ready verification or impeachment.” This fact specific inquiry requires this Court to examine if - 21 - the record provides sufficient proof that the evid

11
State v. Hallgreen
tenn · 1997 · cited in 1 Tennessee opinions naming this issue, 2021–2021
1 sentence

2021Doctor Engum cautioned, however, that “it would be improper, based upon the results of the present neuropsychological assessment, to conclude that [the defendant] was incapable of forming the specific intent to engage in certain actions or pursue certain goals or objectives.” -7- In State v. Hall, our supreme court held that, because “the general criminal law requires that mental state be proven by the State beyond a reasonable doubt,” “evidence which tends to prove or disprove the required mental state is relevant and generally admissible under Tennessee law.” State v. Hall, 958 S.W.2d 679, 6

11
Tienda, Ronnie Jr.green
texcrimapp · 2012 · cited in 1 Tennessee opinions naming this issue, 2020–2020
1 sentence

2020Furthermore, the Burns court observed that “[t]o the extent that the [d]efendant argues that the State was required to affirmatively prove that the [d]efendant was the author of the message, we agree with reasoning from other jurisdictions that such challenge goes to the weight of the evidence, not its admissibility.” Id. at *12 (citing Tienda v. State, 358 S.W.3d 633, 646 (Tex. Crim.

11
Randolph v. Eastman Chemical Co.green
tennctapp · 2005 · cited in 1 Tennessee opinions naming this issue, 2013–2013
1 sentence

2013See Lindsey, 275 S.W.3d at 422 (“Whether work is a regular part of the business of any entity is a fact-specific inquiry, relative to the size and scope of the business.”); Randolph, 180 S.W.3d at 558 (considering the “entire picture” and viewing the shutdown “as one large project”); Shires v. King, No. 2:05-CV-84, 2007 WL 784350 , at *3 (E.D.

11
Murray v. Goodyear Tire & Rubber Co.green
tenn · 2001 · cited in 1 Tennessee opinions naming this issue, 2013–2013
1 sentence

2013In Murray v. Goodyear Tire & Rubber Co., 46 S.W.3d 171, 173 (Tenn. 2001), Goodyear undertook an extensive project of cleaning and painting the overhead air ducts, located about twenty feet above the ground, at its tire plant.

11
Muehler v. Menagreen
ca6 · 2010 · cited in 1 Tennessee opinions naming this issue, 2012–2012
1 sentence

2012See United States v. Everett, 601 F.3d 484, 493-94 (6th Cir.2010) (recognizing that “a fact-bound, context-dependent inquiry” must be conducted in each case to determine whether the duration of the stop was unreasonable).

11
Farber v. City of Uticagreen
scotus · 2002 · cited in 1 Tennessee opinions naming this issue, 2005–2005
1 sentence

2005Tahoe-Sierra Preservation Council, Inc., 535 U.S. at 327 , 122 S. Ct. at 1481 ; Palazzolo, 533 U.S. at 617 , 121 S. Ct. at 2457 ; see also Legal Foundation of Washington, 538 U.S. at 234, 123 S. Ct. at 1418.12 Until very recently, another analysis was applied where the claim was based primarily on the government’s conduct rather than the impact of that conduct on the value of the property.

11
State v. Winngreen
tenncrimapp · 1998 · cited in 1 Tennessee opinions naming this issue, 2003–2003
1 sentence

2003State v. Winn, 974 S.W.2d 700, 703 (Tenn. Crim.

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 (8)

CaseCitedYears
State v. Anderson green
tenn · 1996
2 sentences

2004This Court pointed out in Anderson that determining whether a suspect is in custody and entitled to Miranda warnings is “a very fact specific inquiry.” 937 S.W.2d at 855 .

2002“It is a very fact specific inquiry.” Id.

92001–2023
People v. Hackett green
ill · 2012
2 sentences

2016Thus, “[t]he statute clearly requires a fact-specific inquiry into the particular circumstances present during the incident to determine whether factors such as weather, obstacles, or road conditions might have necessitated [a motorist’s] lane deviation.” Hackett, 361 Ill.Dec. 536 , 971 N.E.2d at 1066 .

2016Thus, “[t]he statute clearly requires a fact-specific inquiry into the particular circumstances present during the incident to determine whether factors such as weather, obstacles, or road conditions might have necessitated [a motorist‟s] lane deviation.” Hackett, 971 N.E.2d at 1066 .

22016–2016
Palazzolo v. Rhode Island green
scotus · 2001
2 sentences

2005Tahoe-Sierra Preservation Council, Inc., 535 U.S. at 327 , 122 S. Ct. at 1481 ; Palazzolo, 533 U.S. at 617 , 121 S. Ct. at 2457 ; see also Legal Foundation of Washington, 538 U.S. at 234, 123 S. Ct. at 1418.12 Until very recently, another analysis was applied where the claim was based primarily on the government’s conduct rather than the impact of that conduct on the value of the property.

2005Tahoe-Sierra Preservation Council, Inc., 535 U.S. at 327 , 122 S. Ct. at 1481 ; Palazzolo, 533 U.S. at 617 , 121 S. Ct. at 2457 ; see also Legal Foundation of Washington, 538 U.S. at 234, 123 S. Ct. at 1418.12 Until very recently, another analysis was applied where the claim was based primarily on the government’s conduct rather than the impact of that conduct on the value of the property.

21999–2005
Nagarajan v. Terry green
tennctapp · 2003
1 sentence

2010Id.

12010–2010
Tennessee Farmers' Cooperative v. State ex rel. Jackson green
tenn · 1987
1 sentence

2005Tenn. Farmers’ Cooperative, 736 S.W.2d at 89 .

12005–2005
Terry v. Ohio green
scotus · 1968
2 sentences

2003Evaluating the reasonableness of a police officer’s suspicion requires a fact specific analysis, Terry, 392 U.S. at 30 , 88 S. Ct. at 1884 , and consideration can be given to the nature of the crime 2 Although not a mirror image of its constitutional counterp art, “Article I, § 7, is identical in intent and purpo se with the Fourth Amendment.” Snee d v. State, 221 Tenn. 6, 13 , 42 3 S.W .2d 8 57, 8 60 (196 8). -8- suspected.

2003Evaluating the reasonableness of a police officer’s suspicion requires a fact specific analysis, Terry, 392 U.S. at 30 , 88 S. Ct. at 1884 , and consideration can be given to the nature of the crime 2 Although not a mirror image of its constitutional counterp art, “Article I, § 7, is identical in intent and purpo se with the Fourth Amendment.” Snee d v. State, 221 Tenn. 6, 13 , 42 3 S.W .2d 8 57, 8 60 (196 8). -8- suspected.

12003–2003
Sneed v. State green
tenn · 1968
1 sentence

2003Evaluating the reasonableness of a police officer’s suspicion requires a fact specific analysis, Terry, 392 U.S. at 30 , 88 S. Ct. at 1884 , and consideration can be given to the nature of the crime 2 Although not a mirror image of its constitutional counterp art, “Article I, § 7, is identical in intent and purpo se with the Fourth Amendment.” Snee d v. State, 221 Tenn. 6, 13 , 42 3 S.W .2d 8 57, 8 60 (196 8). -8- suspected.

12003–2003
Penn Central Transportation Co. v. New York City green
scotus · 1978
2 sentences

1999Co. v. New York City, 438 U. S. 104 , 98 S. Ct. 2646 (1978), will be applied in a fact specific inquiry.

1999Co. v. New York City, 438 U. S. 104 , 98 S. Ct. 2646 (1978), will be applied in a fact specific inquiry.

11999–1999

Statutes the citing opinions construe

TN § Tenn. Code Ann. § 39-13-202 (5)

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 123 (1994–2026) OR 108 (1991–2026) WA 82 (1992–2026) CA 73 (1995–2026) MI 71 (1999–2026) PA 62 (1993–2026) IL 61 (2002–2025) NY 60 (1995–2026) NJ 58 (1993–2026) NC 39 (2001–2026) CT 39 (1986–2025) NM 35 (1998–2025) TN 30 (1999–2026) LA 28 (1993–2022) CO 27 (1989–2026) ND 27 (2002–2021) AZ 26 (1992–2026) VA 25 (2002–2026) OH 25 (2003–2026) SC 22 (2000–2026) MA 22 (2002–2025) DC 21 (1991–2026) MD 21 (1995–2024) ME 20 (1997–2025) DE 17 (2015–2026) NV 15 (1991–2026) WI 15 (1994–2026) FL 15 (2005–2026) KS 14 (2000–2025) MO 14 (2001–2025) IA 13 (2000–2023) MN 12 (2001–2026) NH 12 (1990–2025) IN 10 (1998–2025) VT 10 (2000–2026) WV 8 (1984–2023) KY 8 (2008–2026) GA 8 (2014–2025) MT 7 (2006–2022) UT 6 (1997–2025) WY 6 (2010–2025) NE 6 (2016–2026) OK 6 (1998–2024) AL 6 (1998–2017) RI 5 (2004–2020) SD 5 (1998–2022) ID 4 (2013–2026) AK 4 (2009–2019) HI 2 (2025–2026) MS 2 (2022–2023)

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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