fact-specific inquiry (District of Columbia) · Go Syfert
← District of Columbia issues

fact-specific inquiry in District of Columbia

20 District of Columbia opinions name it 1 courts 1991–2025 3 in the last five years

The cases below were cited by District of Columbia 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 (12)

CaseFollowedCited
Jamel Evans v. United Statesgreen
dc · 2015 · cited in 6 District of Columbia opinions naming this issue, 2017–2017
2 sentences

2017In doing so, we made three general observations, which we follow in this case: (1) “[w]hether constructive possession has been proved beyond a reasonable doubt in any given case depends on a fact-specific inquiry into all of the circumstances,” (2) “broad language in our opinions must be understood in context,” and (3) “there can be an important distinction between concluding that given evidence would reasonably permit a jury to infer constructive possession and concluding that the same evidence is by itself sufficient to establish constructive possession beyond a reasonable doubt.” Id. at 892

2017In doing so, we made three general observations, which we follow in this case: (1) “[w]hether constructive possession has been proved beyond a reasonable doubt in any given case depends on a fact-specific inquiry into all of the circumstances,” (2) “broad language in our opinions must be understood in context,” and (3) “there can be an important distinction between concluding that given evidence would reasonably permit a jury to infer constructive possession and concluding that the same evidence is by itself sufficient to establish constructive possession beyond a reasonable doubt.” Id. at 892

66
Smith v. United Statesgreen
dc · 2012 · cited in 2 District of Columbia opinions naming this issue, 2015–2025
2 sentences

2025“Ultimately, whether constructive possession has been proved beyond a reasonable doubt in any given case depends on a fact-specific inquiry into all of the circumstances.” (Tamara) Smith v. United States, 55 A.3d 884, 887 (D.C. 2012) (brackets omitted) (quoting James v. United States, 39 A.3d 1262, 1269 (D.C. 2012)).

2015First, as we have repeatedly emphasized, “whether constructive possession has been proved beyond a reasonable doubt in any given case depends on a fact-specific inquiry into all of the circumstances.” Smith, 55 A.3d at 887 .

22
Rivas v. United Statesgreen
dc · 2001 · cited in 3 District of Columbia opinions naming this issue, 2004–2012
2 sentences

2012Ultimately, “[w]hether constructive possession has been proved beyond a reasonable doubt in any given case depends on a fact-specific inquiry into all the circumstances.” Id. (internal quotation marks and citation omitted).

2012“The reasonable doubt standard of proof requires the factfinder ‘to reach a subjective state of near certitude *1270 of the guilt of the accused.’ ” Rivas, 783 A.2d at 133 (quoting Jackson, supra, 443 U.S. at 315 , 99 S.Ct. 2781 ).

13
James v. United Statesgreen
dc · 2012 · cited in 1 District of Columbia opinions naming this issue, 2025–2025
1 sentence

2025“Ultimately, whether constructive possession has been proved beyond a reasonable doubt in any given case depends on a fact-specific inquiry into all of the circumstances.” (Tamara) Smith v. United States, 55 A.3d 884, 887 (D.C. 2012) (brackets omitted) (quoting James v. United States, 39 A.3d 1262, 1269 (D.C. 2012)).

11
In Re Public Defender Servicegreen
dc · 2003 · cited in 1 District of Columbia opinions naming this issue, 2024–2024
1 sentence

2024Serv., 831 A.2d 890, 912 (D.C. 2003) (quoting Hubbell, 530 U.S. at 37 n.19). 17 ‘adds little or nothing to the sum total of the Government’s information.’” 25 “Determining the existence of an act of production privilege is a fact-specific inquiry, which turns on the ‘facts and circumstances of particular cases or classes thereof.’” 26 Applying these principles in this case, we conclude that Mr. Clark has asserted a valid act-of-production privilege in response to ODC’s document subpoena.

11
Westbrook Navigator L.L.C. v. Navistar, Incgreen
ca5 · 2014 · cited in 1 District of Columbia opinions naming this issue, 2024–2024
1 sentence

2024See id.

11
Colin Andrew v. American Import Center and District of Columbiagreen
dc · 2015 · cited in 1 District of Columbia opinions naming this issue, 2019–2019
1 sentence

2019See Andrew , 110 A.3d at 633 n.8, 637-38 ; *672 Moore v. Waller , 930 A.2d 176 , 182 (D.C. 2007) ("There must be a showing that the parties were greatly disparate in bargaining power, that there was no opportunity for negotiation and that the services could not be obtained elsewhere." (citation omitted) ).

11
Miranda v. Arizonagreen
scotus · 1966 · cited in 1 District of Columbia opinions naming this issue, 2015–2015
1 sentence

2015Glossing over those differences, my colleagues seem to read Hairston as announcing a per se rule that, as long as a defendant does not speak before the police read from the rights card, the recitation of the information on the card constitutes an effective warning, no matter what else the police say in 12 Miranda only limits the use of an interviewee’s statements “against the individual in court.” Miranda, 384 U.S. at 469 (emphasis added). 44 conjunction with that recitation.13 But Hairston, which clearly employed a fact- specific analysis, does not announce such a rule.14 The question in Hair

11
Ramirez v. United Statesgreen
dc · 2012 · cited in 1 District of Columbia opinions naming this issue, 2015–2015
2 sentences

2015Smith, 55 A.3d at 887 (brackets, citations, and internal quotation marks omitted); see also, e.g., Ramirez v. United States, 49 A.3d 1246, 1249 (D.C. 2012) (Although constructive possession requires more than mere presence of accused or proximity 30 to contraband, “[i]n general, . . . a jury is entitled to infer that a person exercises constructive possession over items found in his home.

2015Smith, 55 A.3d at 887 (brackets, citations, and internal quotation marks omitted); see also, e.g., Ramirez v. United States, 49 A.3d 1246, 1249 (D.C.2012) (Although constructive possession requires more than mere presence of accused or proximity to contraband, “[i]n general, ... a jury is entitled to infer that a person exercises constructive possession over items found in his home.

11
Hutchinson v. United Statesgreen
dc · 2008 · cited in 1 District of Columbia opinions naming this issue, 2012–2012
1 sentence

2012“Whether constructive possession has been proven beyond a reasonable doubt in any given case depends ... on a fact-specific inquiry into all the circumstances.” Id. at 131; see also Hutchinson v. United States, 944 A.2d 491, 492-93 (D.C.2008).

11
Heard v. Johnsongreen
dc · 2002 · cited in 1 District of Columbia opinions naming this issue, 2005–2005
1 sentence

2005“The ministerial exception does not insulate wholesale the religious employer from the operation of anti-discrimination statutes,” id.) “[flor instance, the exception would not apply to employment decisions concerning purely custodial or administrative personnel.” Id.; see also Heard, 810 A.2d at 880 (“Civil courts ... may have jurisdiction over employment disputes where the employee provides a purely secular service for the church.”).

11
Roundtree v. United Statesgreen
dc · 1990 · cited in 1 District of Columbia opinions naming this issue, 1991–1991
1 sentence

1991While appellant challenges the trial court’s conclusion as to the importance of her testimony in the context of this case, it is well-established that a trial court determination of the relevancy of proffered evidence, of which this conclusion is simply a variant, is almost always deferred to, Roundtree v. United States, 581 A.2d 315, 328 (D.C.1990), and we think much the same fact-specific analysis applies to a determination of the availability of alternate sources.

11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (14)

CaseCitedYears
United States v. Hubbell green
scotus · 2000
1 sentence

2024Serv., 831 A.2d 890, 912 (D.C. 2003) (quoting Hubbell, 530 U.S. at 37 n.19). 17 ‘adds little or nothing to the sum total of the Government’s information.’” 25 “Determining the existence of an act of production privilege is a fact-specific inquiry, which turns on the ‘facts and circumstances of particular cases or classes thereof.’” 26 Applying these principles in this case, we conclude that Mr. Clark has asserted a valid act-of-production privilege in response to ODC’s document subpoena.

12024–2024
Taylor v. United States green
scotus · 1990
2 sentences

2019Quoting Taylor v. United States , 495 U.S. 575 , 601, 110 S.Ct. 2143 , 109 L.Ed.2d 607 (1990), appellant contends that "the practical difficulties and potential unfairness of a factual approach are daunting." 4 See § 48-904.01(a)(1)(B)-(C). 5 Appellant argues that use of a fact-specific analysis is "inherently arbitrary" in cases that did not proceed to conviction, that involve primarily "notoriously inaccurate" and exaggerated hearsay police reports, and that "have no meaningful records to review"; and in cases in which the movants were without counsel.

2019Quoting Taylor v. United States , 495 U.S. 575 , 601, 110 S.Ct. 2143 , 109 L.Ed.2d 607 (1990), appellant contends that "the practical difficulties and potential unfairness of a factual approach are daunting." 4 See § 48-904.01(a)(1)(B)-(C). 5 Appellant argues that use of a fact-specific analysis is "inherently arbitrary" in cases that did not proceed to conviction, that involve primarily "notoriously inaccurate" and exaggerated hearsay police reports, and that "have no meaningful records to review"; and in cases in which the movants were without counsel.

12019–2019
Moore v. Waller green
dc · 2007
1 sentence

2019See Andrew , 110 A.3d at 633 n.8, 637-38 ; *672 Moore v. Waller , 930 A.2d 176 , 182 (D.C. 2007) ("There must be a showing that the parties were greatly disparate in bargaining power, that there was no opportunity for negotiation and that the services could not be obtained elsewhere." (citation omitted) ).

12019–2019
Hairston v. United States green
dc · 2006
2 sentences

2015Glossing over those differences, my colleagues seem to read Hairston as announcing a per se rule that, as long as a defendant does not speak before the police read from the rights card, the recitation of the information on the card constitutes an effective warning, no matter what else the police say in conjunction with that recitation. 13 But Hair-ston, which clearly employed a fact-specific analysis, does not announce such a rule. 14 The question in Hairston was whether the detective had reduced the effectiveness of the Miranda warnings by withholding them until after he had outlined some of

2015Glossing over those differences, my colleagues seem to read Hairston as announcing a per se rule that, as long as a defendant does not speak before the police read from the rights card, the recitation of the information on the card constitutes an effective warning, no matter what else the police say in 12 Miranda only limits the use of an interviewee’s statements “against the individual in court.” Miranda, 384 U.S. at 469 (emphasis added). 44 conjunction with that recitation.13 But Hairston, which clearly employed a fact- specific analysis, does not announce such a rule.14 The question in Hair

12015–2015
Ohio v. Roberts red
scotus · 1980
2 sentences

2012“The lengths to which the prosecution must go to produce a witness, ‘is a question of reasonableness.’ ” Ohio v. Roberts, 448 U.S. 56, 74 , 100 S.Ct. 2581 , 65 L.Ed.2d 597 (1980) (quoting California v. Green, 399 U.S. 149 , 189 n. 22, 90 S.Ct. 1930 , 26 L.Ed.2d 489 (1970) (Harlan, J., concurring)).

2012“The lengths to which the prosecution must go to produce a witness, ‘is a question of reasonableness.’ ” Ohio v. Roberts, 448 U.S. 56, 74 , 100 S.Ct. 2581 , 65 L.Ed.2d 597 (1980) (quoting California v. Green, 399 U.S. 149 , 189 n. 22, 90 S.Ct. 1930 , 26 L.Ed.2d 489 (1970) (Harlan, J., concurring)).

12012–2012
Jackson v. Virginia red
scotus · 1979
2 sentences

2012“The reasonable doubt standard of proof requires the factfinder ‘to reach a subjective state of near certitude *1270 of the guilt of the accused.’ ” Rivas, 783 A.2d at 133 (quoting Jackson, supra, 443 U.S. at 315 , 99 S.Ct. 2781 ).

2012“The reasonable doubt standard of proof requires the factfinder ‘to reach a subjective state of near certitude *1270 of the guilt of the accused.’ ” Rivas, 783 A.2d at 133 (quoting Jackson, supra, 443 U.S. at 315 , 99 S.Ct. 2781 ).

12012–2012
California v. Green red
scotus · 1970
2 sentences

2012“The lengths to which the prosecution must go to produce a witness, ‘is a question of reasonableness.’ ” Ohio v. Roberts, 448 U.S. 56, 74 , 100 S.Ct. 2581 , 65 L.Ed.2d 597 (1980) (quoting California v. Green, 399 U.S. 149 , 189 n. 22, 90 S.Ct. 1930 , 26 L.Ed.2d 489 (1970) (Harlan, J., concurring)).

2012“The lengths to which the prosecution must go to produce a witness, ‘is a question of reasonableness.’ ” Ohio v. Roberts, 448 U.S. 56, 74 , 100 S.Ct. 2581 , 65 L.Ed.2d 597 (1980) (quoting California v. Green, 399 U.S. 149 , 189 n. 22, 90 S.Ct. 1930 , 26 L.Ed.2d 489 (1970) (Harlan, J., concurring)).

12012–2012
cluster 667205 green
ca7 · 1994
1 sentence

2005Conference of United Methodist Church, 21 F.3d 184 (7th Cir.1994); Natal v. Christian & Missionary Alliance, 878 F.2d 1575 (1st Cir.1989); Hutchison v. Thomas, 789 F.2d 392 (6th Cir.1986); McClure v. Salvation Army, supra. 4 But “[w]hile the ministerial exception promotes the most cherished principles of religious liberty, its contours are not unlimited and its application in .a given case requires a fact-specific inquiry.” Roman Catholic Diocese, 213 F.3d at 801 .

12005–2005
Hutchison v. Thomas green
ca6 · 1986
1 sentence

2005Conference of United Methodist Church, 21 F.3d 184 (7th Cir.1994); Natal v. Christian & Missionary Alliance, 878 F.2d 1575 (1st Cir.1989); Hutchison v. Thomas, 789 F.2d 392 (6th Cir.1986); McClure v. Salvation Army, supra. 4 But “[w]hile the ministerial exception promotes the most cherished principles of religious liberty, its contours are not unlimited and its application in .a given case requires a fact-specific inquiry.” Roman Catholic Diocese, 213 F.3d at 801 .

12005–2005
Reverend Arcadio Natal v. The Christian and Missionary Alliance green
ca1 · 1989
1 sentence

2005Conference of United Methodist Church, 21 F.3d 184 (7th Cir.1994); Natal v. Christian & Missionary Alliance, 878 F.2d 1575 (1st Cir.1989); Hutchison v. Thomas, 789 F.2d 392 (6th Cir.1986); McClure v. Salvation Army, supra. 4 But “[w]hile the ministerial exception promotes the most cherished principles of religious liberty, its contours are not unlimited and its application in .a given case requires a fact-specific inquiry.” Roman Catholic Diocese, 213 F.3d at 801 .

12005–2005
Equal Employment Opportunity Commission v. The Roman Catholic Diocese of Raleigh, North Carolina Sacred Heart Cathedral green
ca4 · 2000
1 sentence

2005Conference of United Methodist Church, 21 F.3d 184 (7th Cir.1994); Natal v. Christian & Missionary Alliance, 878 F.2d 1575 (1st Cir.1989); Hutchison v. Thomas, 789 F.2d 392 (6th Cir.1986); McClure v. Salvation Army, supra. 4 But “[w]hile the ministerial exception promotes the most cherished principles of religious liberty, its contours are not unlimited and its application in .a given case requires a fact-specific inquiry.” Roman Catholic Diocese, 213 F.3d at 801 .

12005–2005
Mrs. Billie B. McCLURE, Plaintiff-Appellant, v. the SALVATION ARMY, Defendant-Appellee green
ca5 · 1972
1 sentence

2005Conference of United Methodist Church, 21 F.3d 184 (7th Cir.1994); Natal v. Christian & Missionary Alliance, 878 F.2d 1575 (1st Cir.1989); Hutchison v. Thomas, 789 F.2d 392 (6th Cir.1986); McClure v. Salvation Army, supra. 4 But “[w]hile the ministerial exception promotes the most cherished principles of religious liberty, its contours are not unlimited and its application in .a given case requires a fact-specific inquiry.” Roman Catholic Diocese, 213 F.3d at 801 .

12005–2005
Fisher v. United States green
scotus · 1976
2 sentences

2003Determining the existence of an act of production privilege is a fact-specific inquiry, which turns on the “facts and circumstances of particular cases or classes thereof.” Doe , 465 U.S. at *913 613, 104 S.Ct. 1237 (quoting Fisher, 425 U.S. at 410 , 96 S.Ct. 1569 ).

2003Determining the existence of an act of production privilege is a fact-specific inquiry, which turns on the “facts and circumstances of particular cases or classes thereof.” Doe , 465 U.S. at *913 613, 104 S.Ct. 1237 (quoting Fisher, 425 U.S. at 410 , 96 S.Ct. 1569 ).

12003–2003
United States v. Doe green
scotus · 1984
1 sentence

2003Determining the existence of an act of production privilege is a fact-specific inquiry, which turns on the “facts and circumstances of particular cases or classes thereof.” Doe , 465 U.S. at *913 613, 104 S.Ct. 1237 (quoting Fisher, 425 U.S. at 410 , 96 S.Ct. 1569 ).

12003–2003

Statutes the citing opinions construe

DC § D.C. Code § 48-904.01 (9) DC § D.C. Code § 22-4503 (8) DC § D.C. Code § 23-104 (7) DC § D.C. Code § 48-1103 (7) DC § D.C. Code § 7-2506.01 (7) DC § D.C. Code § 17-305 (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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