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.
| Case | Followed | Cited |
|---|---|---|
Jamel Evans v. United Statesgreen2 sentences2017In 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 | 6 | 6 |
Smith v. United Statesgreen2 sentences2025“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 . | 2 | 2 |
Rivas v. United Statesgreen2 sentences2012Ultimately, “[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 ). | 1 | 3 |
James v. United Statesgreen1 sentence2025“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)). | 1 | 1 |
In Re Public Defender Servicegreen1 sentence2024Serv., 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. | 1 | 1 |
Westbrook Navigator L.L.C. v. Navistar, Incgreen1 sentence2024See id. | 1 | 1 |
Colin Andrew v. American Import Center and District of Columbiagreen1 sentence2019See 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) ). | 1 | 1 |
Miranda v. Arizonagreen1 sentence2015Glossing 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 | 1 | 1 |
Ramirez v. United Statesgreen2 sentences2015Smith, 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. | 1 | 1 |
Hutchinson v. United Statesgreen1 sentence2012“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). | 1 | 1 |
Heard v. Johnsongreen1 sentence2005“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.”). | 1 | 1 |
Roundtree v. United Statesgreen1 sentence1991While 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. | 1 | 1 |
| Case | Negative | Cited |
|---|---|---|
| No negative-treatment citations attached to this issue in District of Columbia. Read the followed side critically anyway. | ||
| Case | Cited | Years |
|---|---|---|
United States v. Hubbell
green
1 sentence2024Serv., 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. | 1 | 2024–2024 |
Taylor v. United States
green
2 sentences2019Quoting 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. | 1 | 2019–2019 |
Moore v. Waller
green
1 sentence2019See 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) ). | 1 | 2019–2019 |
Hairston v. United States
green
2 sentences2015Glossing 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 | 1 | 2015–2015 |
Ohio v. Roberts
red
2 sentences2012“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)). | 1 | 2012–2012 |
Jackson v. Virginia
red
2 sentences2012“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 ). | 1 | 2012–2012 |
California v. Green
red
2 sentences2012“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)). | 1 | 2012–2012 |
cluster 667205
green
1 sentence2005Conference 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 . | 1 | 2005–2005 |
Hutchison v. Thomas
green
1 sentence2005Conference 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 . | 1 | 2005–2005 |
Reverend Arcadio Natal v. The Christian and Missionary Alliance
green
1 sentence2005Conference 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 . | 1 | 2005–2005 |
Equal Employment Opportunity Commission v. The Roman Catholic Diocese of Raleigh, North Carolina Sacred Heart Cathedral
green
1 sentence2005Conference 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 . | 1 | 2005–2005 |
Mrs. Billie B. McCLURE, Plaintiff-Appellant, v. the SALVATION ARMY, Defendant-Appellee
green
1 sentence2005Conference 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 . | 1 | 2005–2005 |
Fisher v. United States
green
2 sentences2003Determining 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 ). | 1 | 2003–2003 |
United States v. Doe
green
1 sentence2003Determining 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 ). | 1 | 2003–2003 |
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.
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.