fact-specific inquiry (Pennsylvania) · Go Syfert
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fact-specific inquiry in Pennsylvania

60 Pennsylvania opinions name it 5 courts 1993–2026 30 in the last five years

The cases below were cited by Pennsylvania 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 (41)

CaseFollowedCited
White v. CONESTOGA TITLE INSURANCE COMPANYgreen
pa · 2010 · cited in 6 Pennsylvania opinions naming this issue, 2020–2025
2 sentences

2025The Commonwealth’s actions after the withdrawal or dismissal of the first complaint only become relevant for Rule 600 purposes if the Commonwealth - 14 - J-S45036-24 was forced to file a second complaint because it failed to exercise due diligence in prosecuting the first complaint.6,7 Determining whether the Commonwealth exercised due diligence is a fact-specific inquiry, which “does not require perfect vigilance and punctilious care, but merely a showing the Commonwealth has put forth a reasonable effort.” Pa.R.Crim.P. 600 at comment (quoting Commonwealth v. Selenski, 994 A.2d 1083, 1089 (Pa

2025Determining whether the Commonwealth exercised due diligence is a fact-specific inquiry, which “does not require perfect vigilance and punctilious care, but merely a showing the Commonwealth has put forth a reasonable - 25 - J-A11038-25 effort.” Pa.R.Crim.P. 600, comment (quoting Commonwealth v. Selenski, 606 Pa. 51, 61 , 994 A.2d 1083 , 1089 (2010)).

56
In Re: Mountaintop Area Joint Sanitary Authority C. DeLuca v. Mountaintop Area Joint Sanitary Authoritygreen
pacommwct · 2017 · cited in 3 Pennsylvania opinions naming this issue, 2021–2024
2 sentences

2024See York, 136 A.3d at 1050-51 . “[W]hen determining whether a de facto taking has occurred, we focus on the governmental action in question.” Mountaintop Area Joint Sanitary Auth., 166 A.3d at 561 .

2022See York, 136 A.3d at 1050-51 . “[W]hen determining whether a de facto taking has occurred, we focus on the governmental action in question.” Mountaintop Area Joint Sanitary Auth., 166 A.3d at 561 .

33
York Road Realty Co., L.P. v. Cheltenham Twp.green
pacommwct · 2016 · cited in 3 Pennsylvania opinions naming this issue, 2021–2024
2 sentences

2024See York, 136 A.3d at 1050-51 . “[W]hen determining whether a de facto taking has occurred, we focus on the governmental action in question.” Mountaintop Area Joint Sanitary Auth., 166 A.3d at 561 .

2022See York, 136 A.3d at 1050-51 . “[W]hen determining whether a de facto taking has occurred, we focus on the governmental action in question.” Mountaintop Area Joint Sanitary Auth., 166 A.3d at 561 .

33
Wisler v. Manor Care of Lancaster PA, LLCgreen
pasuperct · 2015 · cited in 3 Pennsylvania opinions naming this issue, 2020–2020
2 sentences

2020See Wisler, 124 A.3d at 323 . “[W]e do not assume agency by a mere showing that one person does an act for another.” Walton, 66 A.3d at 787 (citation omitted).

2020See Wisler, 124 A.3d at 323 . “[W]e do not assume agency by a mere showing that one person does an act for another.” Walton, 66 A.3d at 787 (citation omitted).

33
Walton v. Johnsongreen
pasuperct · 2013 · cited in 3 Pennsylvania opinions naming this issue, 2020–2020
2 sentences

2020See Wisler, 124 A.3d at 323 . “[W]e do not assume agency by a mere showing that one person does an act for another.” Walton, 66 A.3d at 787 (citation omitted).

2020See Wisler, 124 A.3d at 323 . “[W]e do not assume agency by a mere showing that one person does an act for another.” Walton, 66 A.3d at 787 (citation omitted).

33
Commonwealth v. Boczkowskigreen
pa · 2004 · cited in 3 Pennsylvania opinions naming this issue, 2006–2014
2 sentences

2014Jones, 590 Pa. at 225 , 912 A.2d at 282 (citing Commonwealth v. Boczkowski, 577 Pa. 421 , 846 A.2d 75,95-96 (2004».

2014Jones, 590 Pa. at 225 , 912 A.2d at 282 (citing Commonwealth v. Boczkowski, 577 Pa. 421 , 846 A.2d 75,95-96 (2004».

33
Commonwealth v. Padillagreen
pasuperct · 2007 · cited in 5 Pennsylvania opinions naming this issue, 2014–2024
2 sentences

2024Padilla, supra at 1194–[]95 (citations and quotation marks omitted).

2017Commonwealth v. Padilla, 923 A.2d 1189, 1194-95 (Pa. Super. 2007), appeal denied, 934 A.2d 1277 (Pa. 2007) (quotation marks and citations omitted). -8- J-S05043-17 Here, the incident did not deprive Appellant of a fair and impartial trial because the comment was, at most, a fleeting reference to criminal activity.

25
Commonwealth v. Jonesgreen
pa · 2006 · cited in 3 Pennsylvania opinions naming this issue, 2014–2025
2 sentences

2025Commonwealth v. Jones, 912 A.2d 268, 282 (Pa. 2006) (citations omitted; paragraphing altered).

2024Commonwealth v. Jones, 912 A.2d 268, 282 (Pa. 2006) (citations omitted).

23
Commonwealth v. Hemingwaygreen
pasuperct · 2018 · cited in 2 Pennsylvania opinions naming this issue, 2022–2025
2 sentences

2025Commonwealth v. Coleman, 19 A.3d 1111, 1117 (Pa. Super. 2011) (citations and quotation marks omitted); see also Commonwealth v. Thomas, 179 A.3d 77, 82-83 (Pa. Super. 2018) (applying Coleman and holding that the officer’s asking the defendant to take his hands out of his pockets did not turn the mere encounter into a seizure); Commonwealth v. Hemingway, 192 A.3d 126, 135 (Pa. Super. 2018) (acknowledging our precedent regarding police requests to defendants to remove their hands from their pockets, but determining, following a fact-specific inquiry, that in response to a noise complaint, the de

2022Id.; see also Commonwealth v. Hemingway, 192 A.3d 126, 130 (Pa.Super. 2018).

22
Commonwealth v. Sherwoodgreen
pa · 2009 · cited in 2 Pennsylvania opinions naming this issue, 2021–2025
2 sentences

2025Appellant contends that the trial court failed to “‘conduct a fact-specific inquiry and ascertain whether the remark was sufficiently contemporaneous to the startling event to be considered spontaneous.’” Id. (citing Commonwealth v. Sherwood, 982 A.2d 483, 496 (Pa. 2009); N.T., 3/8/24, at 85).

2025In Sherwood, our Supreme Court held that “in determining whether a remark fits within [the excited utterance] exception, a court must conduct a fact-specific inquiry and ascertain whether the remark was sufficiently contemporaneous to the startling event to be considered spontaneous.” Sherwood, 982 A.2d at 496 .

22
Commonwealth v. Hudsongreen
pasuperct · 2008 · cited in 2 Pennsylvania opinions naming this issue, 2014–2022
2 sentences

2022"If evidence of prior criminal activity is inadvertently presented to the jury, the trial court may cure the improper prejudice with an appropriate cautionary instruction to the jury." Id. quoting Commonwealth v. Hudson, 955 A.2d 1031, 1034 (Pa.Super.2008), appeal denied, 600 Pa. 739 , 964 A.2d 1 (2009).

2014Padilla, supra at 1194- of prior criminal activity is inadvertently presented to the jury, the trial court may cure the improper Commonwealth v. Hudson, 955 A.2d 1031, 1034 (Pa. Super. 2008), appeal denied, 964 Id. - 12 - J-S41043-14 In the case sub judice, the Commonwealth presented the testimony of Detective Lythgoe, the lead investigator in the underlying case.

22
Commonwealth v. Colemangreen
pasuperct · 2011 · cited in 1 Pennsylvania opinions naming this issue, 2025–2025
1 sentence

2025Commonwealth v. Coleman, 19 A.3d 1111, 1117 (Pa. Super. 2011) (citations and quotation marks omitted); see also Commonwealth v. Thomas, 179 A.3d 77, 82-83 (Pa. Super. 2018) (applying Coleman and holding that the officer’s asking the defendant to take his hands out of his pockets did not turn the mere encounter into a seizure); Commonwealth v. Hemingway, 192 A.3d 126, 135 (Pa. Super. 2018) (acknowledging our precedent regarding police requests to defendants to remove their hands from their pockets, but determining, following a fact-specific inquiry, that in response to a noise complaint, the de

11
Commonwealth v. Thomasgreen
pasuperct · 2018 · cited in 1 Pennsylvania opinions naming this issue, 2025–2025
1 sentence

2025Commonwealth v. Coleman, 19 A.3d 1111, 1117 (Pa. Super. 2011) (citations and quotation marks omitted); see also Commonwealth v. Thomas, 179 A.3d 77, 82-83 (Pa. Super. 2018) (applying Coleman and holding that the officer’s asking the defendant to take his hands out of his pockets did not turn the mere encounter into a seizure); Commonwealth v. Hemingway, 192 A.3d 126, 135 (Pa. Super. 2018) (acknowledging our precedent regarding police requests to defendants to remove their hands from their pockets, but determining, following a fact-specific inquiry, that in response to a noise complaint, the de

11
Harris v. United Statesgreen
scotus · 1968 · cited in 1 Pennsylvania opinions naming this issue, 2025–2025
1 sentence

2025“It has long been settled that objects falling in the plain view of an officer who has a right to be in the position to have that view are subject to seizure and may be introduced in evidence.” Harris v. U.S., 390 U.S. 234, 236 (1968).

11
J.D. Grine v. County of Centre, The McShane Firm, LLC and T.C. Tanski Appeal of: County of Centre K. Gillette-Walker v. County of Centre, Shubin Law Office, P.C., and S.P. McGraw Appeal of: County of Centregreen
pacommwct · 2016 · cited in 1 Pennsylvania opinions naming this issue, 2025–2025
1 sentence

2025Of Ctr., 138 A.3d 88, 95 (Pa. Cmwlth. 2016) (“In discerning whether records qualify as records ‘of’ a particular agency, we consider the subject-matter of the records.

11
Com. v. Thompson, D.green
pasuperct · 2024 · cited in 1 Pennsylvania opinions naming this issue, 2025–2025
1 sentence

2025See Thompson, 314 A.3d at 926 ; Pa.R.E. 803(2).

11
Adoption of: A.M.W., Appeal of: M.J.G.green
pasuperct · 2023 · cited in 1 Pennsylvania opinions naming this issue, 2025–2025
1 sentence

2025See Pa.R.C.P. 1028(c)(2); Adoption of A.M.W., 289 A.3d at 116.

11
Mission PA, LLC v. W. McKelveygreen
pacommwct · 2019 · cited in 1 Pennsylvania opinions naming this issue, 2025–2025
1 sentence

2025Mission Pennsylvania, LLC v. McKelvey, 212 A.3d 119, 136 (Pa. Cmwlth. 2019), aff’d in part and vacated in part, 255 A.3d 385 (Pa. 2021).

11
Commonwealth v. Lynchgreen
pasuperct · 2012 · cited in 1 Pennsylvania opinions naming this issue, 2025–2025
1 sentence

2025Matters of “due diligence must be judged by what was done by the authorities rather than by what was not done.” Commonwealth v. Lynch, 57 A.3d 120, 125 (Pa.Super. 2012) (citation omitted).

11
Commonwealth v. Holleygreen
pasuperct · 2008 · cited in 1 Pennsylvania opinions naming this issue, 2024–2024
11
Commonwealth v. Matthewgreen
pa · 2006 · cited in 1 Pennsylvania opinions naming this issue, 2024–2024
1 sentence

2024The intent to cause SBI may be proved with direct or circumstantial - 13 - J-A24036-23 evidence, see Commonwealth v. Matthew, 909 A.2d 1254, 1257-58 (Pa. 2006), and is a fact-specific inquiry, see Commonwealth v. Holley, 945 A.2d 241, 247 (Pa. Super. 2018).

11
Commonwealth v. Hernandezgreen
pa · 2007 · cited in 1 Pennsylvania opinions naming this issue, 2024–2024
1 sentence

2024Id. (“The fact that potential for danger to police or the public is enough to constitute exigent circumstances does not mean that a mere assertion of danger is sufficient.

11
Commonwealth v. Perrygreen
pa · 2002 · cited in 1 Pennsylvania opinions naming this issue, 2024–2024
2 sentences

2024Id. at 719 (Saylor, J., concurring). [J-5-2024] [MO: Dougherty, J.] - 11 He rejected Justice Castille’s framing of the limited automobile exception as being defined “solely in terms related to the development of probable cause.” Id.

2024Id. at 719 (Saylor, J., concurring). [J-5-2024] [MO: Dougherty, J.] - 11 He rejected Justice Castille’s framing of the limited automobile exception as being defined “solely in terms related to the development of probable cause.” Id.

11
Commonwealth v. Vininggreen
pasuperct · 2000 · cited in 1 Pennsylvania opinions naming this issue, 2022–2022
11
Commonwealth v. Carmodygreen
pasuperct · 2002 · cited in 1 Pennsylvania opinions naming this issue, 2022–2022
11
Commonwealth v. Watsongreen
pasuperct · 1993 · cited in 1 Pennsylvania opinions naming this issue, 2021–2021
11
Figueroa v. Pennsylvania Board of Probation & Parolegreen
pacommwct · 2006 · cited in 1 Pennsylvania opinions naming this issue, 2021–2021
11
Wilkinson v. Austingreen
scotus · 2005 · cited in 1 Pennsylvania opinions naming this issue, 2021–2021
11
Commonwealth v. Wendelgreen
pasuperct · 2017 · cited in 1 Pennsylvania opinions naming this issue, 2021–2021
11
Commonwealth v. Cox, J., Aplt.green
pa · 2016 · cited in 1 Pennsylvania opinions naming this issue, 2020–2020
11
Neve v. Insalaco'sgreen
pasuperct · 2001 · cited in 1 Pennsylvania opinions naming this issue, 2019–2019
11
Bouchon v. Citizen Care, Inc.green
pasuperct · 2017 · cited in 1 Pennsylvania opinions naming this issue, 2018–2018
11
Commonwealth v. Williamsgreen
pa · 1997 · cited in 1 Pennsylvania opinions naming this issue, 2014–2014
11
Commonwealth v. Cassgreen
pa · 1998 · cited in 1 Pennsylvania opinions naming this issue, 2014–2014
11
Rayburn v. General Conference Of Seventh-Day Adventistsgreen
ca4 · 1985 · cited in 1 Pennsylvania opinions naming this issue, 2008–2008
11
Little v. Wuerlgreen
ca3 · 1991 · cited in 1 Pennsylvania opinions naming this issue, 2008–2008
11
Welter v. Seton Hall Universitygreen
nj · 1992 · cited in 1 Pennsylvania opinions naming this issue, 2008–2008
11
Equal Employment Opportunity Commission v. The Roman Catholic Diocese of Raleigh, North Carolina Sacred Heart Cathedralgreen
ca4 · 2000 · cited in 1 Pennsylvania opinions naming this issue, 2008–2008
11
Archdiocese of Washington v. Moersengreen
md · 2007 · cited in 1 Pennsylvania opinions naming this issue, 2008–2008
11
Bornemann v. Bornemanngreen
conn · 1998 · cited in 1 Pennsylvania opinions naming this issue, 1999–1999
11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (25)

CaseCitedYears
Wiseman v. Wall green
pasuperct · 1998
2 sentences

2010Wiseman, 718 A.2d at 848 . ¶ 16 Accordingly, we hold that the trial court’s reliance on “York County Practice” that “primary majority custody situations are best suited for children of school age” in denying Father’s petition to modify custody is contrary to well-established case-law mandating a fact-specific analysis of the children’s best interest in resolving any petition to modify custody.

2010Wiseman, 718 A.2d at 848 . ¶ 16 Accordingly, we hold that the trial court’s reliance on “York County Practice” that “primary majority custody situations are best suited for children of school age” in denying Father’s petition to modify custody is contrary to well-established case-law mandating a fact-specific analysis of the children’s best interest in resolving any petition to modify custody.

32010–2010
Bitler v. A.O. Smith Corp. green
ca10 · 2005
2 sentences

2014“Naturally, this is a fact-specific inquiry that depends largely on the theory of the underlying defect in a particular case.” Id.

2014“Naturally, this is a fact-specific inquiry that depends largely on the theory of the underlying defect in a particular case.” Id.

22011–2014
United States v. Hubbell green
scotus · 2000
1 sentence

2026See Doe, 465 U.S. at 609 ; Braswell, 487 U.S. 104 ; Hubbell, 530 U.S. at 34 ; Davis, 220 A.3d at 542; Veloric, 123 A.3d at 788 .

12026–2026
Verloic, G. v. Doe, J. green
pasuperct · 2015
1 sentence

2026See Doe, 465 U.S. at 609 ; Braswell, 487 U.S. 104 ; Hubbell, 530 U.S. at 34 ; Davis, 220 A.3d at 542; Veloric, 123 A.3d at 788 .

12026–2026
Williams Township Board of Supervisors v. Williams Township Emergency Co. green
pacommwct · 2009
1 sentence

2026Id.

12026–2026
Commonwealth v. Hollingsworth green
pa · 1985
1 sentence

2025In so holding we are guided by Commonwealth v. Hollingsworth, 499 A.2d 381 (Pa. Super. 1985) (en banc).

12025–2025
Commonwealth v. SELENSKI green
pa · 2010
1 sentence

2025Determining whether the Commonwealth exercised due diligence is a fact-specific inquiry, which “does not require perfect vigilance and punctilious care, but merely a showing the Commonwealth has put forth a reasonable - 25 - J-A11038-25 effort.” Pa.R.Crim.P. 600, comment (quoting Commonwealth v. Selenski, 606 Pa. 51, 61 , 994 A.2d 1083 , 1089 (2010)).

12025–2025
Com. v. Orr, K. green
pasuperct · 2021
1 sentence

2025Appellant contends that the trial court failed to “‘conduct a fact-specific inquiry and ascertain whether the remark was sufficiently contemporaneous to the startling event to be considered spontaneous.’” Id. (citing Commonwealth v. Sherwood, 982 A.2d 483, 496 (Pa. 2009); N.T., 3/8/24, at 85).

12025–2025
Canal Side Care Manor, LLC v. Pennsylvania Human Relations Commission green
pacommwct · 2011
12024–2024
Com. v. Gonzalez green
pa · 2009
12022–2022
Commonwealth v. Lyles green
pa · 2014
12022–2022
Hoffman, R. v. Gongaware, S. green
pasuperct · 2018
12021–2021
Yassin Aref v. Loretta Lynch green
cadc · 2016
12021–2021
Commonwealth v. Graham green
pa · 2010
12019–2019
O.D. Anderson, Inc. v. Cricks green
pasuperct · 2003
12019–2019
Com. v. Mueller green
pa · 2007
12017–2017
Basile v. H & R Block, Inc. green
pa · 2012
12015–2015
Commonwealth v. Welch green
pasuperct · 1981
12014–2014
Commonwealth v. Gilliam green
pa · 1982
12014–2014
INA Underwriters Insurance v. Nalibotsky green
paed · 1984
12013–2013
Petruska v. Gannon University green
ca3 · 2006
12008–2008
Commonwealth v. Metzer green
pasuperct · 1993
12007–2007
Parents of Student W, Individually and as Guardians Student W, a Minor v. Puyallup School District, No. 3 green
ca9 · 1994
12006–2006
United States Liability Insurance v. Bourbeau green
ca1 · 1995
12001–2001
Commonwealth v. Smidl green
pasuperct · 1990
11993–1993

Statutes the citing opinions construe

PA § 18 Pa. Cons. Stat. § 6106 (3) PA § 18 Pa. Cons. Stat. § 903 (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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