first step analysis (Virginia) · Go Syfert
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first step analysis in Virginia

12 Virginia opinions name it 4 courts 1993–2025 3 in the last five years

The cases below were cited by Virginia 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
Zuniga v. Commonwealthgreen
vactapp · 1988 · cited in 2 Virginia opinions naming this issue, 1994–2020
2 sentences

2020However, whether a properly instructed jury would view the facts in that light is an open question since they were not instructed that the nature of the transaction and the degree of 3 Although the second jury instruction slightly misquotes Zuniga, which laid out the first step of the test as “the seller knows the buyer’s intended illegal use,” 7 Va. App. at 529 (emphasis added), that slight misquotation does not change our analysis.

1994See Zuniga, 7 Va. App. at 529, 375 S.E.2d at 385 .

22
Giles v. Commonwealthgreen
vactapp · 1998 · cited in 2 Virginia opinions naming this issue, 2009–2012
2 sentences

2012The first step in this analysis is determining “whether the accused unequivocally invoked his or her right to counsel.” Giles v. Commonwealth, 28 Va. App. 527, 532 , 507 S.E.2d 102, 105 (1998).

2012The first step in this analysis is determining “whether the accused unequivocally invoked his or her right to counsel.” Giles v. Commonwealth, 28 Va. App. 527, 532 , 507 S.E.2d 102, 105 (1998).

22
Kennedy v. Mendoza-Martinezgreen
scotus · 1963 · cited in 1 Virginia opinions naming this issue, 2025–2025
1 sentence

2025This second part of the inquiry utilizes seven non-exhaustive factors articulated in Kennedy v. Mendoza-Martinez, 372 U.S. 144, 168-69 (1963).

11
Cleveland Board of Education v. Loudermillgreen
scotus · 1985 · cited in 1 Virginia opinions naming this issue, 2024–2024
1 sentence

2024“Property interests are not created by the Constitution, ‘they are created and their dimensions are defined by existing rules or understandings that stem from an independent source such as state law . . . .” Cleveland Bd. of Educ. v. Loudermill, 470 U.S. 532, 538 (1985) (quoting Bd. of Regents v. Roth, 408 U.S. 564, 577 (1972)).

11
Board of Regents of State Colleges v. Rothgreen
scotus · 1972 · cited in 1 Virginia opinions naming this issue, 2024–2024
1 sentence

2024“Property interests are not created by the Constitution, ‘they are created and their dimensions are defined by existing rules or understandings that stem from an independent source such as state law . . . .” Cleveland Bd. of Educ. v. Loudermill, 470 U.S. 532, 538 (1985) (quoting Bd. of Regents v. Roth, 408 U.S. 564, 577 (1972)).

11
Edwards v. Commonwealthgreen
vactapp · 1994 · cited in 1 Virginia opinions naming this issue, 2020–2020
1 sentence

2020See Edwards, 18 Va. App. at 48 (“When one buyer knows that the other buyer intends to possess the substance with intent to distribute it, the first step in the test is met.”).

11
Blockburger v. United Statesgreen
scotus · 1931 · cited in 1 Virginia opinions naming this issue, 2018–2018
1 sentence

2018The first step in the analysis, before applying the test set forth in Blockburger v. United States, 284 U.S. 299, 304 (1932), is to consider “whether ‘the legislative intent is clear from the face of the statute or the legislative history.’” Andrews v. Commonwealth, 280 Va. 231 , 284, 699 S.E.2d 237, 267 (2010) (quoting Garrett v. United States, 471 U.S. 773, 779 (1985)).

11
Garrett v. United Statesgreen
scotus · 1985 · cited in 1 Virginia opinions naming this issue, 2018–2018
1 sentence

2018The first step in the analysis, before applying the test set forth in Blockburger v. United States, 284 U.S. 299, 304 (1932), is to consider “whether ‘the legislative intent is clear from the face of the statute or the legislative history.’” Andrews v. Commonwealth, 280 Va. 231 , 284, 699 S.E.2d 237, 267 (2010) (quoting Garrett v. United States, 471 U.S. 773, 779 (1985)).

11
Andrews v. Com.green
va · 2010 · cited in 1 Virginia opinions naming this issue, 2018–2018
1 sentence

2018The first step in the analysis, before applying the test set forth in Blockburger v. United States, 284 U.S. 299, 304 (1932), is to consider “whether ‘the legislative intent is clear from the face of the statute or the legislative history.’” Andrews v. Commonwealth, 280 Va. 231 , 284, 699 S.E.2d 237, 267 (2010) (quoting Garrett v. United States, 471 U.S. 773, 779 (1985)).

11
Shepard v. Capitol Foundry of Virginia, Inc.green
va · 2001 · cited in 1 Virginia opinions naming this issue, 2007–2007
2 sentences

2007Additionally, the trial court failed to "ascertain whether the amount of recovery after remittitur bears a reasonable relation to the damages disclosed by the evidence" as required by the second step of the Shepard analysis. 262 Va. at 721 , 554 S.E.2d at 75 (quotation omitted); see also Smithey v. Sinclair Refining Co., 203 Va. 142 , 146, 122 S.E.2d 872 , 875 (1961) ("In a case where the verdict of a jury is attacked on the ground that it is excessive, . . . [i]f the verdict merely appears to be large and more than the trial judge would have awarded had [he] been a member of the jury, it ough

2007Additionally, the trial court failed to "ascertain whether the amount of recovery after remittitur bears a reasonable relation to the damages disclosed by the evidence" as required by the second step of the Shepard analysis. 262 Va. at 721 , 554 S.E.2d at 75 (quotation omitted); see also Smithey v. Sinclair Refining Co., 203 Va. 142 , 146, 122 S.E.2d 872 , 875 (1961) ("In a case where the verdict of a jury is attacked on the ground that it is excessive, . . . [i]f the verdict merely appears to be large and more than the trial judge would have awarded had [he] been a member of the jury, it ough

11
Smithey v. Sinclair Refining Co.green
va · 1961 · cited in 1 Virginia opinions naming this issue, 2007–2007
2 sentences

2007Additionally, the trial court failed to "ascertain whether the amount of recovery after remittitur bears a reasonable relation to the damages disclosed by the evidence" as required by the second step of the Shepard analysis. 262 Va. at 721 , 554 S.E.2d at 75 (quotation omitted); see also Smithey v. Sinclair Refining Co., 203 Va. 142 , 146, 122 S.E.2d 872 , 875 (1961) ("In a case where the verdict of a jury is attacked on the ground that it is excessive, . . . [i]f the verdict merely appears to be large and more than the trial judge would have awarded had [he] been a member of the jury, it ough

2007Additionally, the trial court failed to "ascertain whether the amount of recovery after remittitur bears a reasonable relation to the damages disclosed by the evidence" as required by the second step of the Shepard analysis. 262 Va. at 721 , 554 S.E.2d at 75 (quotation omitted); see also Smithey v. Sinclair Refining Co., 203 Va. 142 , 146, 122 S.E.2d 872 , 875 (1961) ("In a case where the verdict of a jury is attacked on the ground that it is excessive, . . . [i]f the verdict merely appears to be large and more than the trial judge would have awarded had [he] been a member of the jury, it ough

11
Ferreira v. Boeing Service Co.green
vacc · 2002 · cited in 1 Virginia opinions naming this issue, 2005–2005
1 sentence

2005As one court has stated the analysis, these two prongs of the test set out in Shell Oil are to be applied progressively; that is, the normal-work test is the first step in the analysis with the subcontracted-fraction test to be applied only if the requirements of the first test are not met.” Ferreira v. Boeing Service Co., 60 Va. Cir. 237, 239 (Fairfax County 2002).

11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (3)

CaseCitedYears
Lamberto Maldonado, a/k/a Lamberto Moldanado v. Commonwealth of Virginia green
vactapp · 2019
1 sentence

2025“Acts sufficient for an obstruction [of justice] conviction ‘may be either active or passive.’” Lucas, 75 Va. App. at 344 (quoting Maldonado, 70 Va. App. at 563 ).

12025–2025
Cornelius v. NAACP Legal Defense & Educational Fund, Inc. green
scotus · 1985
2 sentences

2002Cornelius, 473 U.S. at 797 .

2002Cornelius, 473 U.S. at 797 , 105 S.Ct. 3439 .

12002–2002
Gough v. Shaner green
va · 1955
2 sentences

1993As noted in Gough v. Shaner, 197 Va. 572, 575 , 90 S.E.2d 171 (1955), the first step in the analysis is to determine the purpose of the statutes: [A] statute or ordinance should be read and applied so as to accord with the purpose intended and attain the objects desired if that may be accomplished without doing harm to its language.

1993As noted in Gough v. Shaner, 197 Va. 572, 575 , 90 S.E.2d 171 (1955), the first step in the analysis is to determine the purpose of the statutes: [A] statute or ordinance should be read and applied so as to accord with the purpose intended and attain the objects desired if that may be accomplished without doing harm to its language.

11993–1993

Statutes the citing opinions construe

VA § Va. Code Ann. § 17.1-413 (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 204 (1986–2026) CA 193 (1983–2026) IL 156 (1981–2026) OH 111 (1986–2026) IA 53 (1983–2024) WI 46 (1981–2025) OR 33 (1985–2024) KS 33 (1998–2026) MD 29 (1912–2025) FL 29 (1984–2025) MO 28 (1984–2024) NJ 27 (1983–2025) MI 26 (2007–2026) MN 25 (1986–2026) NM 25 (1997–2024) PA 25 (1982–2025) UT 24 (1904–2026) IN 23 (1981–2025) WA 23 (1975–2026) TN 22 (1995–2026) CT 21 (1989–2025) NY 20 (1981–2022) ME 18 (2000–2026) NC 18 (1981–2026) LA 16 (1990–2024) GA 15 (1988–2025) VT 14 (1993–2017) CO 14 (1985–2026) DC 14 (1988–2026) VA 12 (1993–2025) MA 11 (1996–2025) ID 11 (1986–2025) RI 11 (1984–2025) NE 10 (1995–2025) KY 10 (1990–2025) MT 9 (1995–2015) WV 8 (1982–2019) DE 8 (1992–2024) NH 8 (1990–2024) SD 5 (2002–2018) AK 5 (1988–2019) AZ 5 (1979–2013) MS 5 (2001–2015) ND 5 (2004–2014) HI 4 (1994–2017) NV 3 (2000–2022) OK 3 (2018–2025) AL 2 (2001–2001) AR 2 (2011–2016) VI 2 (2014–2023)

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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