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

24 North Carolina opinions name it 3 courts 2006–2026 9 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 (16)

CaseFollowedCited
United States v. Wheelergreen
ca10 · 2015 · cited in 3 North Carolina opinions naming this issue, 2020–2020
2 sentences

2020TAYLOR Opinion of the Court the statements are made, as well as the recipients’ responses are all relevant.’” United States v. Wheeler, 776 F.3d 736, 743 (10th Cir. 2015) (citations omitted).

2020TAYLOR Opinion of the Court the statements are made, as well as the recipients’ responses are all relevant.’” United States v. Wheeler, 776 F.3d 736, 743 (10th Cir. 2015) (citations omitted).

33
State v. Younggreen
nc · 1977 · cited in 2 North Carolina opinions naming this issue, 2021–2021
2 sentences

2021Ed. 2d 103, 118 (1975), based upon “substantial evidence before the court indicating that the accused may be mentally incompetent.” State v. Young, 291 N.C. 562, 568 , 231 S.E.2d 577, 581 (1977). ¶ 31 There is no bright-line rule establishing when a sua sponte competency hearing is required, as “whether substantial evidence of a defendant’s lack of capacity exists . . . requires a fact-intensive inquiry that will hinge on the unique State has not sought to dismiss Defendant’s appeal, all three first-degree murder charges were tried jointly, and Defendant’s petition further requests that this C

2021Ed. 2d 103, 118 (1975), based upon “substantial evidence before the court indicating that the accused may be mentally incompetent.” State v. Young, 291 N.C. 562, 568 , 231 S.E.2d 577, 581 (1977). ¶ 31 There is no bright-line rule establishing when a sua sponte competency hearing is required, as “whether substantial evidence of a defendant’s lack of capacity exists . . . requires a fact-intensive inquiry that will hinge on the unique State has not sought to dismiss Defendant’s appeal, all three first-degree murder charges were tried jointly, and Defendant’s petition further requests that this C

22
Sides v. Cabarrus Memorial Hospital, Inc.green
nc · 1975 · cited in 2 North Carolina opinions naming this issue, 2014–2018
2 sentences

2018We again emphasize that "the proper designation of a particular action of a county or municipality is a fact intensive inquiry ... and may differ from case to case." Id. at 203 , 732 S.E.2d at 143 ; see also id. at 203 , 732 S.E.2d at 143 ("[I]t does not follow that a particular activity will be denoted a governmental function even though previous cases have held the identical activity to be of such a public necessity that the expenditure of funds in connection with it was for a public purpose." (quoting *367 Sides v. Cabarrus Mem'l Hosp., Inc. , 287 N.C. 14 , 22, 213 S.E.2d 297 , 302 (1975) (

2018We again emphasize that "the proper designation of a particular action of a county or municipality is a fact intensive inquiry ... and may differ from case to case." Id. at 203 , 732 S.E.2d at 143 ; see also id. at 203 , 732 S.E.2d at 143 ("[I]t does not follow that a particular activity will be denoted a governmental function even though previous cases have held the identical activity to be of such a public necessity that the expenditure of funds in connection with it was for a public purpose." (quoting *367 Sides v. Cabarrus Mem'l Hosp., Inc. , 287 N.C. 14 , 22, 213 S.E.2d 297 , 302 (1975) (

22
Estate of Williams ex rel. Overton v. Pasquotank County Parks & Recreation Departmentgreen
nc · 2012 · cited in 3 North Carolina opinions naming this issue, 2017–2025
2 sentences

2025At bottom, this analysis “is a fact intensive inquiry, turning on the facts alleged in the complaint, and may differ from case to case.” Williams, 366 N.C. at 203 , 732 S.E.2d at 143 .

2025At bottom, this analysis “is a fact intensive inquiry, turning on the facts alleged in the complaint, and may differ from case to case.” Williams, 366 N.C. at 203 , 732 S.E.2d at 143 .

13
Avidair Helicopter Supply, Inc. v. Rolls-Royce Corp.green
ca8 · 2011 · cited in 1 North Carolina opinions naming this issue, 2026–2026
1 sentence

2026See, e.g., Syntel Sterling Best Shores Mauritius Ltd. v. The TriZetto Grp., Inc., 68 F.4th 792, 801 (2d Cir. 2023) (“The existence of a trade secret . . . is ‘a fact-specific question to be decided on a case- by-case basis.’ ” (quoting Oakwood Lab’ys LLC v. Thanoo, 999 F.3d 892, 906 (3d Cir. 2021))); Bimbo Bakeries USA, Inc. v. Sycamore, 39 F.4th 1250 , 1261 (10th Cir. 2022) (“Whether a compilation constitutes a trade secret is a fact-intensive inquiry.”); Decision Insights, Inc. v. Sentia Grp., Inc., 311 F. App’x 586, 592 (4th Cir. 2009) (unpublished) (“Whether or not a trade secret exists is

11
Decision Insights, Inc. v. Sentia Group, Inc.green
ca4 · 2009 · cited in 1 North Carolina opinions naming this issue, 2026–2026
1 sentence

2026See, e.g., Syntel Sterling Best Shores Mauritius Ltd. v. The TriZetto Grp., Inc., 68 F.4th 792, 801 (2d Cir. 2023) (“The existence of a trade secret . . . is ‘a fact-specific question to be decided on a case- by-case basis.’ ” (quoting Oakwood Lab’ys LLC v. Thanoo, 999 F.3d 892, 906 (3d Cir. 2021))); Bimbo Bakeries USA, Inc. v. Sycamore, 39 F.4th 1250 , 1261 (10th Cir. 2022) (“Whether a compilation constitutes a trade secret is a fact-intensive inquiry.”); Decision Insights, Inc. v. Sentia Grp., Inc., 311 F. App’x 586, 592 (4th Cir. 2009) (unpublished) (“Whether or not a trade secret exists is

11
Syntel Sterling Best Shores Mauritius, Ltd. v. the TriZetto Grp.green
ca2 · 2023 · cited in 1 North Carolina opinions naming this issue, 2026–2026
1 sentence

2026See, e.g., Syntel Sterling Best Shores Mauritius Ltd. v. The TriZetto Grp., Inc., 68 F.4th 792, 801 (2d Cir. 2023) (“The existence of a trade secret . . . is ‘a fact-specific question to be decided on a case- by-case basis.’ ” (quoting Oakwood Lab’ys LLC v. Thanoo, 999 F.3d 892, 906 (3d Cir. 2021))); Bimbo Bakeries USA, Inc. v. Sycamore, 39 F.4th 1250 , 1261 (10th Cir. 2022) (“Whether a compilation constitutes a trade secret is a fact-intensive inquiry.”); Decision Insights, Inc. v. Sentia Grp., Inc., 311 F. App’x 586, 592 (4th Cir. 2009) (unpublished) (“Whether or not a trade secret exists is

11
Oakwood Laboratories LLC v. Bagavathikanun Thanoogreen
ca3 · 2021 · cited in 1 North Carolina opinions naming this issue, 2026–2026
1 sentence

2026See, e.g., Syntel Sterling Best Shores Mauritius Ltd. v. The TriZetto Grp., Inc., 68 F.4th 792, 801 (2d Cir. 2023) (“The existence of a trade secret . . . is ‘a fact-specific question to be decided on a case- by-case basis.’ ” (quoting Oakwood Lab’ys LLC v. Thanoo, 999 F.3d 892, 906 (3d Cir. 2021))); Bimbo Bakeries USA, Inc. v. Sycamore, 39 F.4th 1250 , 1261 (10th Cir. 2022) (“Whether a compilation constitutes a trade secret is a fact-intensive inquiry.”); Decision Insights, Inc. v. Sentia Grp., Inc., 311 F. App’x 586, 592 (4th Cir. 2009) (unpublished) (“Whether or not a trade secret exists is

11
Hoechst Diafoil Company v. Nan Ya Plastics Corporationgreen
ca4 · 1999 · cited in 1 North Carolina opinions naming this issue, 2026–2026
1 sentence

2026See, e.g., Syntel Sterling Best Shores Mauritius Ltd. v. The TriZetto Grp., Inc., 68 F.4th 792, 801 (2d Cir. 2023) (“The existence of a trade secret . . . is ‘a fact-specific question to be decided on a case- by-case basis.’ ” (quoting Oakwood Lab’ys LLC v. Thanoo, 999 F.3d 892, 906 (3d Cir. 2021))); Bimbo Bakeries USA, Inc. v. Sycamore, 39 F.4th 1250 , 1261 (10th Cir. 2022) (“Whether a compilation constitutes a trade secret is a fact-intensive inquiry.”); Decision Insights, Inc. v. Sentia Grp., Inc., 311 F. App’x 586, 592 (4th Cir. 2009) (unpublished) (“Whether or not a trade secret exists is

11
cluster 783453green
ca7 · 2003 · cited in 1 North Carolina opinions naming this issue, 2026–2026
1 sentence

2026See, e.g., Syntel Sterling Best Shores Mauritius Ltd. v. The TriZetto Grp., Inc., 68 F.4th 792, 801 (2d Cir. 2023) (“The existence of a trade secret . . . is ‘a fact-specific question to be decided on a case- by-case basis.’ ” (quoting Oakwood Lab’ys LLC v. Thanoo, 999 F.3d 892, 906 (3d Cir. 2021))); Bimbo Bakeries USA, Inc. v. Sycamore, 39 F.4th 1250 , 1261 (10th Cir. 2022) (“Whether a compilation constitutes a trade secret is a fact-intensive inquiry.”); Decision Insights, Inc. v. Sentia Grp., Inc., 311 F. App’x 586, 592 (4th Cir. 2009) (unpublished) (“Whether or not a trade secret exists is

11
Drope v. Missourigreen
scotus · 1975 · cited in 1 North Carolina opinions naming this issue, 2025–2025
2 sentences

2025“Substantial evidence which establishes a bona fide doubt as to a defendant’s competency may be established by considering ‘a defendant’s irrational behavior, his demeanor at trial, and any prior medical opinion on competence to stand trial.’” Hollars, 376 N.C. at 442, 852 S.E.2d at 142 (quoting Drope v. Missouri, 420 U.S. 162, 180 , 95 S. Ct. 896, 908 (1975)).2 “Regardless of the circumstances that constitute substantial evidence 2 “[T]he issue of whether substantial evidence of a defendant’s lack of capacity exists so as to require a sua sponte competency hearing requires a fact-intensive in

2025“Substantial evidence which establishes a bona fide doubt as to a defendant’s competency may be established by considering ‘a defendant’s irrational behavior, his demeanor at trial, and any prior medical opinion on competence to stand trial.’” Hollars, 376 N.C. at 442, 852 S.E.2d at 142 (quoting Drope v. Missouri, 420 U.S. 162, 180 , 95 S. Ct. 896, 908 (1975)).2 “Regardless of the circumstances that constitute substantial evidence 2 “[T]he issue of whether substantial evidence of a defendant’s lack of capacity exists so as to require a sua sponte competency hearing requires a fact-intensive in

11
State v. Aldridgegreen
nc · 1961 · cited in 1 North Carolina opinions naming this issue, 2023–2023
2 sentences

2023State v. Aldridge, 254 N.C. 297, 300 , 118 S.E.2d 766, 768 (1961).

2023State v. Aldridge, 254 N.C. 297, 300 , 118 S.E.2d 766, 768 (1961).

11
Frank H. Conner Co. v. Spanish Inns Charlotte, Ltd.green
· 1978 · cited in 1 North Carolina opinions naming this issue, 2017–2017
2 sentences

2017Conner Co. v. Spanish Inns Charlotte, Ltd., 294 N.C. 661, 678 , 242 S.E.2d 785, 795 (1978).

2017Conner Co. v. Spanish Inns Charlotte, Ltd., 294 N.C. 661, 678 , 242 S.E.2d 785, 795 (1978).

11
Walker v. . McLauringreen
nc · 1946 · cited in 1 North Carolina opinions naming this issue, 2016–2016
2 sentences

2016See McLaurin, 227 N.C. at 56 , 40 S.E.2d at 457 .

2016See McLaurin, 227 N.C. at 56 , 40 S.E.2d at 457 .

11
Todd v. Exxon Corporationgreen
ca2 · 2001 · cited in 1 North Carolina opinions naming this issue, 2016–2016
1 sentence

2016See Todd v. Exxon Corp., 275 F.3d 191 , 199–200 (2d Cir. 2001).

11
Farnsworth v. Jonesgreen
ncctapp · 1994 · cited in 1 North Carolina opinions naming this issue, 2014–2014
1 sentence

2014App. 182, 187 , 441 S.E.2d 597, 601 (1994) (quoting Hall, 280 N.C. at 608 , 187 S.E.2d at 57 ). {22} Determining domicile is a fact-intensive inquiry that depends on the particular facts of the case.

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
In Re the Estate of Lunsford green
nc · 2005
2 sentences

2025Additionally, it is a well settled principle of law “‘that where the language of a statute is clear and unambiguous, there is no room for judicial construction and [we] must construe the statute using its plain meaning.’” Kinston Charter Acad., 379 N.C. at 572, 866 S.E.2d at 656 (quoting In re Est. of Lunsford, 359 N.C. 382 , 391–92, 610 S.E.2d 366 (2005)).

2025Additionally, it is a well settled principle of law “‘that where the language of a statute is clear and unambiguous, there is no room for judicial construction and [we] must construe the statute using its plain meaning.’” Kinston Charter Acad., 379 N.C. at 572, 866 S.E.2d at 656 (quoting In re Est. of Lunsford, 359 N.C. 382 , 391–92, 610 S.E.2d 366 (2005)).

12025–2025
State v. Fair green
nc · 2001
1 sentence

2024Because the “reasonableness” of counsel’s performance at trial is a fact-intensive inquiry, “the proper course is generally to dismiss the claim without prejudice to allow for a hearing and further factfinding.” Oglesby, 382 N.C. at 243 (citing Fair, 354 N.C. at 166 ).

12024–2024
Peek v. Wachovia Bank & Trust Company green
nc · 1955
1 sentence

2024The Court of Appeals erred, however, when it cited Peek as “[t]he earliest case in North Carolina to discuss the doctrine of equitable subrogation.” Id. at 670 (citing Peek, 242 N.C. at 15 ).

12024–2024
Poor Richard's, Inc. v. Stone green
nc · 1988
1 sentence

2024“The means used must be measured by balancing the public good likely to result from their utilization against the burdens resulting to the businesses being regulated.” Id. at 66 .

12024–2024
State v. Minyard green
ncctapp · 2014
1 sentence

2020Our holding should not be interpreted as a bright-line rule that a defendant’s suicide attempt automatically triggers the need for a competency 3 In its analysis, the Court of Appeals majority relied largely on that court’s prior decision in State v. Minyard, 231 N.C.

12020–2020
State v. Porter green
nc · 1995
2 sentences

2017"Some of the factors considered are whether the trial court conveyed an impression to the jurors that it was irritated with them for not reaching a verdict and whether the trial court intimated to the jurors that it would hold them until they reached a verdict." State v. Porter , 340 N.C. 320 , 335, 457 S.E.2d 716 , 723 (1995) (citation omitted).

2017"Some of the factors considered are whether the trial court conveyed an impression to the jurors that it was irritated with them for not reaching a verdict and whether the trial court intimated to the jurors that it would hold them until they reached a verdict." State v. Porter , 340 N.C. 320 , 335, 457 S.E.2d 716 , 723 (1995) (citation omitted).

12017–2017
State v. Peek green
nc · 1985
2 sentences

2017The issue of jury coercion involves a fact-intensive inquiry. "[I]n deciding whether a [trial] court's instructions force a verdict or merely serve as a catalyst for further deliberations, an appellate court must consider the circumstances under which the instructions were made and the probable impact of the instructions on the jury." State v. Peek , 313 N.C. 266 , 271, 328 S.E.2d 249 , 253 (1985).

2017The issue of jury coercion involves a fact-intensive inquiry. "[I]n deciding whether a [trial] court's instructions force a verdict or merely serve as a catalyst for further deliberations, an appellate court must consider the circumstances under which the instructions were made and the probable impact of the instructions on the jury." State v. Peek , 313 N.C. 266 , 271, 328 S.E.2d 249 , 253 (1985).

12017–2017
Lumber Co. v. . Elias green
nc · 1930
1 sentence

2016Id. {96} Determining whether an agreement has been ratified requires a fact- intensive inquiry that is generally more appropriate for the trier of fact than for summary judgment.

12016–2016
State v. Gray green
ncctapp · 2013
1 sentence

2015However, in light of the case-specific procedural analysis required by this Court in Gray, supra, and as evidenced by the fact-intensive analysis in this case, we believe that determining whether a waiver is effective cannot be based solely on bright- line rules of law but, instead, must be based on the facts and circumstances of each case. -16- the defendant is fully advised of the facts underlying the potential conflict and is given the opportunity to express his or her views”).

12015–2015
Katherine Inez Hall v. Wake County Board of Elections green
nc · 1972
2 sentences

2014App. 182, 187 , 441 S.E.2d 597, 601 (1994) (quoting Hall, 280 N.C. at 608 , 187 S.E.2d at 57 ). {22} Determining domicile is a fact-intensive inquiry that depends on the particular facts of the case.

2014App. 182, 187 , 441 S.E.2d 597, 601 (1994) (quoting Hall, 280 N.C. at 608 , 187 S.E.2d at 57 ). {22} Determining domicile is a fact-intensive inquiry that depends on the particular facts of the case.

12014–2014
Glenn Ex Rel. Glenn v. City of Raleigh green
nc · 1957
2 sentences

2012In Glenn v. City of Raleigh, 246 N.C. 469 , 98 S.E.2d 913 (1957), our Supreme Court considered a factual scenario similar to the present case.

2012In Glenn v. City of Raleigh, 246 N.C. 469 , 98 S.E.2d 913 (1957), our Supreme Court considered a factual scenario similar to the present case.

12012–2012
Zinn v. Walker green
ncctapp · 1987
1 sentence

2006Id. at 337, 361 S.E.2d at 320-21 . {67} For reasons I have discussed earlier, the Court declines to discern the intent of the parties as to whether a novation occurred here because such a fact-intensive inquiry is inappropriate on a Rule 12(b)(6) motion to dismiss. {68} If pressed, however, I would find that the Stock Purchase Agreement is at least ambiguous as to whether it was intended to replace the Amended Employment Agreement, and I 14 certainly would not find that the facts before me clearly and convincingly favor the Defendants’ position. {69} In sum, the Court DENIES the Defendants’ Mo

12006–2006

Statutes the citing opinions construe

NC § N.C. Gen. Stat. § 1A-1 (6) NC § N.C. Gen. Stat. § 15A-1443 (5) NC § N.C. Gen. Stat. § 1-277 (4) NC § N.C. Gen. Stat. § 14-16.7 (3) NC § N.C. Gen. Stat. § 14-288.4 (3) NC § N.C. Gen. Stat. § 75-1.1 (3) NC § N.C. Gen. Stat. § 7A-27 (3) USC § 18u.s.c.1860 (3) USC § 18u.s.c.871 (3) USC § 18u.s.c.871(a) (3) USC § 18u.s.c.875 (3) USC § 18u.s.c.878 (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

TN 113 (2000–2026) AZ 76 (1995–2026) TX 68 (1996–2026) LA 51 (1997–2025) IL 47 (2004–2026) CA 42 (2002–2026) PA 37 (2005–2026) UT 29 (1991–2025) DE 25 (2016–2026) NC 24 (2006–2026) NY 23 (1998–2026) CT 22 (2004–2025) CO 21 (1998–2026) FL 21 (1992–2026) MI 20 (2005–2026) SC 20 (2001–2026) RI 19 (2002–2022) WI 19 (1999–2024) OH 18 (2000–2025) MS 17 (1993–2023) IA 17 (2001–2025) IN 16 (2012–2026) NV 15 (2011–2025) NM 14 (1998–2023) MT 12 (1989–2019) DC 12 (1996–2022) OR 12 (1998–2026) ME 11 (2002–2023) WA 10 (2008–2024) GA 10 (2005–2026) MD 9 (1995–2024) WY 8 (1996–2025) MA 8 (2001–2024) HI 8 (2020–2026) ID 7 (2006–2026) MN 7 (1988–2025) OK 6 (1995–2026) AR 6 (2005–2025) KY 5 (2009–2026) AK 4 (2002–2023) NJ 4 (2012–2021) VA 4 (2009–2024) AL 4 (2009–2015) ND 3 (2014–2022) MO 3 (2009–2018) KS 3 (2020–2024) VT 3 (2009–2026) NE 3 (2018–2021) VI 2 (2011–2013) GU 2 (2021–2022) WV 2 (2016–2023) NH 2 (2004–2018)

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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