fact-intensive inquiry (Ohio) · Go Syfert
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fact-intensive inquiry in Ohio

21 Ohio opinions name it 2 courts 2000–2025 9 in the last five years

The cases below were cited by Ohio 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
State v. Montanez-Roldongreen
ohioctapp · 2016 · cited in 4 Ohio opinions naming this issue, 2017–2023
2 sentences

2023Building upon that, R.C. 2929.11(B) states that a felony sentence should be “consistent with sentences imposed for similar crimes committed by similar offenders.” This Court has observed that “ ‘ “[a] consistency-in-sentencing determination * * * is a fact-intensive inquiry that does not lend itself to being initially reviewed at the appellate level.” ’ ” State v. Taylor, 2017-Ohio-4395 , 9 N.E.3d 1 , ¶ 29 (4th Dist.), quoting State v. Adams, 2016-Ohio- 7772, 84 N.E.3d 155 , ¶ 46 (4th Dist.), in turn quoting State v. Montanez-Roldon, 8th Dist. Cuyahoga No. 103509, 2016-Ohio-3062, ¶ 14 .

2019Id. at ¶ 23; see State v. Venes, 8th Dist. Cuyahoga No. 98682, 2013-Ohio-1891 , 992 N.E.2d 453 , ¶¶ 20-21. {¶16} R.C. 2929.11(B) states that a felony sentence should be, inter alia, “consistent with sentences imposed for similar crimes committed by similar offenders.” We have observed that “ ‘ “[a] consistency-in-sentencing determination * * * is a fact-intensive inquiry that does not lend itself to being initially reviewed at the appellate level.” ’ ” State v. Taylor, 2017-Ohio- 4395, 9 N.E.3d 1 , ¶ 29 (4th Dist.), quoting State v. Adams, 2016-Ohio-7772 , 84 N.E.3d 155 , ¶ 46 (4th Dist.), quo

14
State v. Adamsgreen
ohioctapp · 2016 · cited in 3 Ohio opinions naming this issue, 2017–2019
2 sentences

2019Id. at ¶ 23; see State v. Venes, 8th Dist. Cuyahoga No. 98682, 2013-Ohio-1891 , 992 N.E.2d 453 , ¶¶ 20-21. {¶16} R.C. 2929.11(B) states that a felony sentence should be, inter alia, “consistent with sentences imposed for similar crimes committed by similar offenders.” We have observed that “ ‘ “[a] consistency-in-sentencing determination * * * is a fact-intensive inquiry that does not lend itself to being initially reviewed at the appellate level.” ’ ” State v. Taylor, 2017-Ohio- 4395, 9 N.E.3d 1 , ¶ 29 (4th Dist.), quoting State v. Adams, 2016-Ohio-7772 , 84 N.E.3d 155 , ¶ 46 (4th Dist.), quo

2018Union No. 14-15-27, 2016-Ohio-1293, ¶ 7 . {¶ 25} As a further matter, “ ‘[a] consistency-in-sentencing determination * * * is a fact-intensive inquiry that does not lend itself to being initially reviewed at the appellate level.’ ” State v. Adams, 2016-Ohio-7772 , 84 N.E.3d, 155 , ¶ 46 (4th Dist.), quoting State v. Montanez–Roldon, 8th Dist.

13
State v. Jenkinsgreen
ohioctapp · 1976 · cited in 1 Ohio opinions naming this issue, 2025–2025
1 sentence

2025Id. at ¶ 39, quoting State v. Maxwell, 2014-Ohio-1019, ¶ 148 . {¶31} To aid this inquiry, courts consider three factors: “(1) Did the accused and victim know each other, and if so, was that relationship strained? (2) Did the accused give thought or preparation to choosing the murder weapon or murder site? and (3) Was the act drawn out or ‘an almost instantaneous eruption of events’?” State v. Taylor, 78 Ohio St.3d 15 , 19 (1997), quoting State v. Jenkins, 48 Ohio App.2d 99, 102 (8th Dist. 1976).

11
State v. Nicholasgreen
ohio · 1993 · cited in 1 Ohio opinions naming this issue, 2025–2025
1 sentence

2025Id. at ¶ 16 (“Application of the law governing the merger of allied offenses is dependent on the specific facts of each case.”). {¶51} “Crimes involving distinct sexual activity, i.e., vaginal intercourse, cunnilingus, and digital penetration, each constitute a separate crime with a separate animus, and they do not constitute allied offenses of similar import.” State v. Harvey, 2010-Ohio-5408, ¶ 21 (3d Dist.), citing State v. Nicholas, 66 Ohio St.3d 431, 435 (1993). -18- {¶52} In this case, the trial court determined that the rape convictions under Counts One and Two did not merge because Nava

11
State v. Harveygreen
ohioctapp · 2010 · cited in 1 Ohio opinions naming this issue, 2025–2025
1 sentence

2025Id. at ¶ 16 (“Application of the law governing the merger of allied offenses is dependent on the specific facts of each case.”). {¶51} “Crimes involving distinct sexual activity, i.e., vaginal intercourse, cunnilingus, and digital penetration, each constitute a separate crime with a separate animus, and they do not constitute allied offenses of similar import.” State v. Harvey, 2010-Ohio-5408, ¶ 21 (3d Dist.), citing State v. Nicholas, 66 Ohio St.3d 431, 435 (1993). -18- {¶52} In this case, the trial court determined that the rape convictions under Counts One and Two did not merge because Nava

11
Debois, Inc. v. Guygreen
ohioctapp · 2020 · cited in 1 Ohio opinions naming this issue, 2025–2025
1 sentence

2025See Debois, Inc. v. Guy, 2020-Ohio-4989, ¶ 22 (8th Dist.) (“The trial court is in the best position to determine whether a party has waived its right to arbitrate.”); Murtha v. Ravines of McNaughton Condominium Assn., 2010-Ohio-1325 , ¶ 24 (10th Dist.) (“Appellate review acknowledges the discretion vested in trial courts in determining whether a party has waived the right to arbitration.”); Travelers Cas. & Sur.

11
Carroll v. United Statesgreen
scotus · 1925 · cited in 1 Ohio opinions naming this issue, 2020–2020
1 sentence

2020See also Wyoming v. Houghton, 526 U.S. 295, 303 (1999), citing United States v. Di Re, 331 U.S. 581 (1948). {¶9} Probable cause consists of “‘a reasonable ground for belief of guilt.’” State v. Moore, 90 Ohio St.3d 47, 49 (2000), quoting Carroll v. United States, 267 U.S. 132, 161 (1925). “[A] probable cause determination is a fact-intensive inquiry * * *.’” State v. Davis, 9th Dist.

11
Wyoming v. Houghtongreen
scotus · 1999 · cited in 1 Ohio opinions naming this issue, 2020–2020
1 sentence

2020See also Wyoming v. Houghton, 526 U.S. 295, 303 (1999), citing United States v. Di Re, 331 U.S. 581 (1948). {¶9} Probable cause consists of “‘a reasonable ground for belief of guilt.’” State v. Moore, 90 Ohio St.3d 47, 49 (2000), quoting Carroll v. United States, 267 U.S. 132, 161 (1925). “[A] probable cause determination is a fact-intensive inquiry * * *.’” State v. Davis, 9th Dist.

11
State v. Mooregreen
ohio · 2000 · cited in 1 Ohio opinions naming this issue, 2020–2020
1 sentence

2020See also Wyoming v. Houghton, 526 U.S. 295, 303 (1999), citing United States v. Di Re, 331 U.S. 581 (1948). {¶9} Probable cause consists of “‘a reasonable ground for belief of guilt.’” State v. Moore, 90 Ohio St.3d 47, 49 (2000), quoting Carroll v. United States, 267 U.S. 132, 161 (1925). “[A] probable cause determination is a fact-intensive inquiry * * *.’” State v. Davis, 9th Dist.

11
State v. Venesgreen
ohioctapp · 2013 · cited in 1 Ohio opinions naming this issue, 2019–2019
1 sentence

2019Id. at ¶ 23; see State v. Venes, 8th Dist. Cuyahoga No. 98682, 2013-Ohio-1891 , 992 N.E.2d 453 , ¶¶ 20-21. {¶16} R.C. 2929.11(B) states that a felony sentence should be, inter alia, “consistent with sentences imposed for similar crimes committed by similar offenders.” We have observed that “ ‘ “[a] consistency-in-sentencing determination * * * is a fact-intensive inquiry that does not lend itself to being initially reviewed at the appellate level.” ’ ” State v. Taylor, 2017-Ohio- 4395, 9 N.E.3d 1 , ¶ 29 (4th Dist.), quoting State v. Adams, 2016-Ohio-7772 , 84 N.E.3d 155 , ¶ 46 (4th Dist.), quo

11
People v. Nottoligreen
calctapp · 2011 · cited in 1 Ohio opinions naming this issue, 2017–2017
1 sentence

2017See California v. Nottoli, 199 Cal.App.4th 531, 553 (“Although these federal district courts were focused on the particularized facts, nothing in Gant suggests that the Supreme Court was adoption a fact-intensive test similar to the reasonable suspicion standard established by Terry v. Ohio[.]”); Brown v. Florida, Fl.App.

11
Berkemer v. McCartygreen
scotus · 1984 · cited in 1 Ohio opinions naming this issue, 2008–2008
2 sentences

2008See Berkemer v. McCarty (1984), 468 U.S. 420 , 442 , 104 S.Ct. 3138 ; State v. Gumm , 73 Ohio St.3d 413 , 429 , 1995-Ohio-24 .

2008See Berkemer v. McCarty (1984), 468 U.S. 420 , 442 , 104 S.Ct. 3138 ; State v. Gumm , 73 Ohio St.3d 413 , 429 , 1995-Ohio-24 .

11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (19)

CaseCitedYears
State v. Davis neutral
ohioctapp · 2020
2 sentences

2024Summit No. 29273, 2020-Ohio-473, ¶ 19 , quoting State v. Ray Rogers, 9th Dist.

2024Summit No. 29273, 2020-Ohio-473, ¶ 19 .

62020–2024
State v. Gumm green
ohio · 1995
2 sentences

2008See id.; State v. Gumm , 73 Ohio St.3d 413 , 429 , 1995-Ohio-24 .

2008See Berkemer v. McCarty (1984), 468 U.S. 420 , 442 , 104 S.Ct. 3138 ; State v. Gumm , 73 Ohio St.3d 413 , 429 , 1995-Ohio-24 .

22008–2008
State v. Gumm green
ohio · 1995
2 sentences

2008See id.; State v. Gumm , 73 Ohio St.3d 413 , 429 , 1995-Ohio-24 .

2008See Berkemer v. McCarty (1984), 468 U.S. 420 , 442 , 104 S.Ct. 3138 ; State v. Gumm , 73 Ohio St.3d 413 , 429 , 1995-Ohio-24 .

22008–2008
State v. Taylor green
ohio · 1997
1 sentence

2025Id. at ¶ 39, quoting State v. Maxwell, 2014-Ohio-1019, ¶ 148 . {¶31} To aid this inquiry, courts consider three factors: “(1) Did the accused and victim know each other, and if so, was that relationship strained? (2) Did the accused give thought or preparation to choosing the murder weapon or murder site? and (3) Was the act drawn out or ‘an almost instantaneous eruption of events’?” State v. Taylor, 78 Ohio St.3d 15 , 19 (1997), quoting State v. Jenkins, 48 Ohio App.2d 99, 102 (8th Dist. 1976).

12025–2025
State v. Maxwell green
ohio · 2014
1 sentence

2025Id. at ¶ 39, quoting State v. Maxwell, 2014-Ohio-1019, ¶ 148 . {¶31} To aid this inquiry, courts consider three factors: “(1) Did the accused and victim know each other, and if so, was that relationship strained? (2) Did the accused give thought or preparation to choosing the murder weapon or murder site? and (3) Was the act drawn out or ‘an almost instantaneous eruption of events’?” State v. Taylor, 78 Ohio St.3d 15 , 19 (1997), quoting State v. Jenkins, 48 Ohio App.2d 99, 102 (8th Dist. 1976).

12025–2025
State v. Taylor green
ohctapp4adams · 2017
1 sentence

2023Building upon that, R.C. 2929.11(B) states that a felony sentence should be “consistent with sentences imposed for similar crimes committed by similar offenders.” This Court has observed that “ ‘ “[a] consistency-in-sentencing determination * * * is a fact-intensive inquiry that does not lend itself to being initially reviewed at the appellate level.” ’ ” State v. Taylor, 2017-Ohio-4395 , 9 N.E.3d 1 , ¶ 29 (4th Dist.), quoting State v. Adams, 2016-Ohio- 7772, 84 N.E.3d 155 , ¶ 46 (4th Dist.), in turn quoting State v. Montanez-Roldon, 8th Dist. Cuyahoga No. 103509, 2016-Ohio-3062, ¶ 14 .

12023–2023
State v. Snyder, 06ca0018-M, Unpublished Decision (12-27-2006) green
ohioctapp · 2006
1 sentence

2022Medina No. 06CA0018-M, 2006-Ohio-6911, ¶ 13 . {¶9} The question of whether an officer had probable cause to arrest a defendant “is a fact-intensive inquiry * * *.” State v. Davis, 9th Dist.

12022–2022
State v. Lerch green
ohioctapp · 2013
1 sentence

2020State v. Martucci, 9th Dist. No. 28888, 2018-Ohio-3471, ¶ 10 , citing State v. Lerch, 9th Dist. No. 26684, 2013-Ohio-5305, ¶ 8 ; Benson, 11th Dist. No. 2018-A-0054, 2019-Ohio-3234, at ¶ 38 .

12020–2020
State v. Benson green
ohioctapp · 2019
1 sentence

2020State v. Martucci, 9th Dist. No. 28888, 2018-Ohio-3471, ¶ 10 , citing State v. Lerch, 9th Dist. No. 26684, 2013-Ohio-5305, ¶ 8 ; Benson, 11th Dist. No. 2018-A-0054, 2019-Ohio-3234, at ¶ 38 .

12020–2020
State v. Martucci green
ohioctapp · 2018
1 sentence

2020State v. Martucci, 9th Dist. No. 28888, 2018-Ohio-3471, ¶ 10 , citing State v. Lerch, 9th Dist. No. 26684, 2013-Ohio-5305, ¶ 8 ; Benson, 11th Dist. No. 2018-A-0054, 2019-Ohio-3234, at ¶ 38 .

12020–2020
State v. Richards neutral
ohioctapp · 2016
1 sentence

2018Union No. 14-15-27, 2016-Ohio-1293, ¶ 7 . {¶ 25} As a further matter, “ ‘[a] consistency-in-sentencing determination * * * is a fact-intensive inquiry that does not lend itself to being initially reviewed at the appellate level.’ ” State v. Adams, 2016-Ohio-7772 , 84 N.E.3d, 155 , ¶ 46 (4th Dist.), quoting State v. Montanez–Roldon, 8th Dist.

12018–2018
State v. Soto green
ohioctapp · 2017
1 sentence

2018Lorain No. 16CA011024, 2017-Ohio-4348, ¶ 17-18 . {¶10} Whether a suspect has been subjected to custodial interrogation for purposes of the Fifth Amendment and Miranda is a fact-intensive inquiry.

12018–2018
State v. Spock green
ohioctapp · 2014
1 sentence

2017As courts have long concluded, a 'defendant must raise [the consistency-in-sentencing] issue before the trial court and present some evidence, however minimal, in order to provide a starting point for analysis and to preserve the issue for appeal.' (Emphasis added.) State v. Spock, 8th Dist. Cuyahoga No. 99950, 2014-Ohio-606 [ 2014 WL 688793 ], ¶ 37, citing State v. Lang, 8th Dist. Cuyahoga No. 92099, 2010-Ohio-433 [ 2010 WL 457140 ] ; State v. Picha, 8th Dist. Cuyahoga No. 102506, 2015-Ohio-4380 [ 2015 WL 6392638 ], ¶ 9.

12017–2017
Brown v. State green
fladistctapp · 2009
1 sentence

2017No. 5D08-3196, 24 So.3d 671 (“It is clear * * * that the ‘nature of the charge’ is determinative of whether there exists a reasonable basis to search for evidence, not whether there is some independent evidence that gives rise to a belief that the particular vehicle contains evidence.”). {¶76} Notably, the “additional step” or additional evidence that the Taylor and Reagan courts would require before permitting a lawful “search incident to arrest” for OVI could often supply its own, independent basis for a search of a vehicle, which would seem to undermine the necessity for a search incident t

12017–2017
Paugh v. Hanks green
ohio · 1983
2 sentences

2007Thus, serious emotional distress may be found where a reasonable person, normally constituted, would be unable to cope adequately with the mental distress engendered by the circumstances of the case. . . . {¶ 17} "A non-exhaustive litany of some examples of serious emotional distress should include traumatically induced neurosis, psychosis, chronic depression, or phobia." Paugh v. Hanks (1983), 6 Ohio St.3d 72 , 78 , 451 N.E.2d 759 , citations omitted. {¶ 18} The determination of the seriousness of an emotional injury often involves a very fact-intensive inquiry.

2007Thus, serious emotional distress may be found where a reasonable person, normally constituted, would be unable to cope adequately with the mental distress engendered by the circumstances of the case. . . . {¶ 17} "A non-exhaustive litany of some examples of serious emotional distress should include traumatically induced neurosis, psychosis, chronic depression, or phobia." Paugh v. Hanks (1983), 6 Ohio St.3d 72 , 78 , 451 N.E.2d 759 , citations omitted. {¶ 18} The determination of the seriousness of an emotional injury often involves a very fact-intensive inquiry.

12007–2007
Olivier v. Leaf Vine, Unpublished Decision (4-15-2005) green
ohioctapp · 2005
1 sentence

2005Olivier, 2005-Ohio-1910 , 2005 WL 937928 , at ¶ 31.

12005–2005
Colley v. Bazell green
ohio · 1980
2 sentences

2000In Griffey v. Rajan (1987), 33 Ohio St.3d 75 , 514 N.E.2d 1122 , the court reiterated its earlier pronouncement in Colley v. Bazell (1980), 64 Ohio St.2d 243 , 416 N.E.2d 605 , that whether neglect-which Dostie's counsel concedes-is excusable involves a fact intensive inquiry which "must of necessity take into consideration all the surrounding facts and circumstances." Griffey , at 79, 514 N.E.2d at 1126 .

2000In Griffey v. Rajan (1987), 33 Ohio St.3d 75 , 514 N.E.2d 1122 , the court reiterated its earlier pronouncement in Colley v. Bazell (1980), 64 Ohio St.2d 243 , 416 N.E.2d 605 , that whether neglect-which Dostie's counsel concedes-is excusable involves a fact intensive inquiry which "must of necessity take into consideration all the surrounding facts and circumstances." Griffey , at 79, 514 N.E.2d at 1126 .

12000–2000
In re Resignation of Fister green
ohio · 1987
1 sentence

2000Although stating a preference for decisions on the merits rather than upon procedural grounds, the court stated its "refus[al] to let Civ.R. 60(B) serve as an emasculation of the pleading rules and time limits." Id.

12000–2000
Griffey v. Rajan green
ohio · 1987
12000–2000

Statutes the citing opinions construe

OH § Ohio Rev. Code § 2953.08 (4) OH § Ohio Rev. Code § 2929.11 (3) OH § Ohio Rev. Code § 2929.12 (3) OH § Ohio Rev. Code § 2929.14 (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 127 (2000–2026) AZ 77 (1995–2026) TX 69 (1996–2026) LA 51 (1997–2025) IL 49 (2004–2026) CA 45 (2002–2026) PA 38 (2005–2026) NC 37 (2006–2026) DE 32 (2016–2026) UT 29 (1991–2025) CT 25 (2004–2026) NY 25 (1998–2026) CO 24 (1998–2026) IA 22 (2001–2026) OH 21 (2000–2025) FL 21 (1992–2026) SC 21 (2001–2026) MI 21 (2005–2026) WI 19 (1999–2024) RI 19 (2002–2022) IN 18 (2012–2026) MS 18 (1993–2023) NV 17 (2011–2025) NM 15 (1998–2023) WA 14 (2008–2026) DC 14 (1996–2025) MT 12 (1989–2019) OR 12 (1998–2026) ME 11 (2002–2023) GA 11 (2005–2026) MD 9 (1995–2024) MA 8 (2001–2024) WY 8 (1996–2025) ID 8 (2006–2026) AR 8 (2005–2025) MN 8 (1988–2025) HI 8 (2020–2026) OK 6 (1995–2026) KY 5 (2009–2026) WV 5 (2016–2025) NJ 4 (2012–2021) VA 4 (2009–2024) AK 4 (2002–2023) AL 4 (2009–2015) ND 3 (2014–2022) NE 3 (2018–2021) VT 3 (2009–2026) KS 3 (2020–2024) MO 3 (2009–2018) VI 2 (2011–2013) NH 2 (2004–2018) GU 2 (2021–2022)

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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