factor defense (Virginia) · Go Syfert
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factor defense in Virginia

46 Virginia opinions name it 5 courts 1985–2025 7 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 (23)

CaseFollowedCited
Husske v. Commonwealthgreen
va · 1996 · cited in 19 Virginia opinions naming this issue, 1996–2023
2 sentences

2023Instead, an indigent defendant “must demonstrate that the subject which necessitates the assistance of [an] expert is ‘likely to be a significant factor in his defense,’ and that he will be prejudiced by the lack of expert assistance.” Id. (quoting Ake, 470 U.S. at 82-83 ).

2022Instead, an indigent defendant “must demonstrate that the subject which necessitates the assistance of an expert is ‘likely to be a significant factor in his defense’ and that he will be prejudiced by the lack of expert assistance.” Id. (quoting Ake, 470 U.S. at 82-83 ).

1219
Ake v. Oklahomagreen
scotus · 1985 · cited in 23 Virginia opinions naming this issue, 1985–2024
2 sentences

2023Instead, an indigent defendant “must demonstrate that the subject which necessitates the assistance of [an] expert is ‘likely to be a significant factor in his defense,’ and that he will be prejudiced by the lack of expert assistance.” Id. (quoting Ake, 470 U.S. at 82-83 ).

2022Instead, an indigent defendant “must demonstrate that the subject which necessitates the assistance of an expert is ‘likely to be a significant factor in his defense’ and that he will be prejudiced by the lack of expert assistance.” Id. (quoting Ake, 470 U.S. at 82-83 ).

523
Tuggle v. Commonwealthgreen
va · 1985 · cited in 4 Virginia opinions naming this issue, 1987–1994
2 sentences

1994In Tuggle , our Supreme Court said that the defendant must make a “threshold showing to the trial court that his sanity [was] likely to be a significant factor in his defense.” 230 Va. at 106 , 334 S.E.2d at 843 (quoting Ake, 470 U.S. at 72 ).

1994In Tuggle , our Supreme Court said that the defendant must make a “threshold showing to the trial court that his sanity [was] likely to be a significant factor in his defense.” 230 Va. at 106 , 334 S.E.2d at 843 (quoting Ake, 470 U.S. at 72 ).

34
Dowdy v. Com.green
va · 2009 · cited in 3 Virginia opinions naming this issue, 2012–2018
2 sentences

2015An indigent defendant who seeks government funds to hire an expert witness must demonstrate that: (1) “the subject which necessitates the assistance of the expert is ‘likely to be a significant factor in his defense,’ ” and (2) “he will be prejudiced by the lack of expert assistance.” Id. at 212 , 476 S.E.2d at 925 (quoting Ake, 470 U.S. at 82-83 , 105 S.Ct. at 1096 ). “[A]n indigent defendant satisfies this test by showing that ‘the services of an expert would materially assist him in the preparation of his defense and that the denial of such services would result in a fundamentally unfair tr

2015An indigent defendant who seeks government funds to hire an expert witness must demonstrate that: (1) “the subject which necessitates the assistance of the expert is ‘likely to be a significant factor in his defense,’ ” and (2) “he will be prejudiced by the lack of expert assistance.” Id. at 212 , 476 S.E.2d at 925 (quoting Ake, 470 U.S. at 82-83 , 105 S.Ct. at 1096 ). “[A]n indigent defendant satisfies this test by showing that ‘the services of an expert would materially assist him in the preparation of his defense and that the denial of such services would result in a fundamentally unfair tr

23
Uninsured Employer's Fund v. Keppelgreen
vactapp · 1985 · cited in 2 Virginia opinions naming this issue, 2013–2021
2 sentences

2021“Negligence is not a factor in our analysis.” Virginia Tree Harvesters v. Shelton, 62 Va. App. 524, 536 (2013); see Uninsured Employer’s Fund v. Keppel, 1 Va. App. 162, 165 (1985) -8- (“Negligence, regardless how gross, does not bar a recovery for workers’ compensation benefits.”).

2013See Uninsured Employer’s Fund v. Keppel, 1 Va. App. 162, 165 , 335 S.E.2d 851, 852 (1985) (“Negligence, regardless how gross, does not bar a recovery for workers’ compensation benefits.”).

22
Pruett v. Commonwealthgreen
va · 1986 · cited in 2 Virginia opinions naming this issue, 1987–1988
2 sentences

1988See Pruett v. Commonwealth, 232 Va. 266 , 275 n. 3, 351 S.E.2d 1, 7, n. 3 (1986); Tuggle v. Commonwealth, 230 Va. 99, 104-108 , 334 S.E.2d 838, 841-43 (1985), cert. denied; 478 U.S. [1010], 106 S. Ct. 3309 (1986).

1988See Pruett v. Commonwealth, 232 Va. 266 , 275 n. 3, 351 S.E.2d 1, 7, n. 3 (1986); Tuggle v. Commonwealth, 230 Va. 99, 104-108 , 334 S.E.2d 838, 841-43 (1985), cert. denied; 478 U.S. [1010], 106 S. Ct. 3309 (1986).

22
Ross v. Moffittgreen
scotus · 1974 · cited in 3 Virginia opinions naming this issue, 1987–2008
2 sentences

2008Id. at 211-12 , 476 S.E.2d at 925 (citation omitted).

2008Id. at 211-12 , 476 S.E.2d at 925 (citation omitted).

13
Lenz v. Commonwealthgreen
va · 2001 · cited in 2 Virginia opinions naming this issue, 2003–2025
2 sentences

2025See - 12 - Green v. Commonwealth, 266 Va. 81, 91-92 (2003); see also Lenz, 261 Va. at 461-62 (stating that “[a]n indigent defendant’s constitutional right to the appointment of an expert, at the Commonwealth’s expense, is not absolute,” that the defendant “must demonstrate that the subject which necessitates the assistance of the expert is ‘likely to be a significant factor in his defense,’ and that he will be prejudiced by the lack of expert assistance” (citations omitted)).

2003Lenz, 261 Va. at 462 , 544 S.E.2d at 305 (quoting Husske v. Commonwealth, 252 Va. 203, 211 , 476 S.E.2d 920, 925 (1996), and Ake v. Oklahoma, 470 U.S. 68, 82-83 (1965)).

12
Green v. Commonwealthgreen
va · 2003 · cited in 1 Virginia opinions naming this issue, 2025–2025
1 sentence

2025See - 12 - Green v. Commonwealth, 266 Va. 81, 91-92 (2003); see also Lenz, 261 Va. at 461-62 (stating that “[a]n indigent defendant’s constitutional right to the appointment of an expert, at the Commonwealth’s expense, is not absolute,” that the defendant “must demonstrate that the subject which necessitates the assistance of the expert is ‘likely to be a significant factor in his defense,’ and that he will be prejudiced by the lack of expert assistance” (citations omitted)).

11
Blue Stone Land Co., Inc. v. Neffgreen
va · 2000 · cited in 1 Virginia opinions naming this issue, 2025–2025
1 sentence

2025See Blue Stone Land Co. v. Neff, 259 Va. 273, 279 (2000) (“The [harmless error] doctrine is never applied, however, when it appears that the jury has been misinstructed and, had it been properly instructed, that it might have returned a different verdict.”). - 16 -

11
Com. v. Sanchezgreen
va · 2004 · cited in 1 Virginia opinions naming this issue, 2022–2022
1 sentence

2022To be entitled to this assistance, the defendant must “demonstrate that the subject which necessitates the assistance of the expert is likely to be a significant factor in his defense, and that he will be prejudiced by the lack of expert assistance.” Commonwealth v. Sanchez, 268 Va. 161, 165 (2004) (internal quotation marks omitted) (quoting Husske, 252 Va. at 211-12 ).

11
Bloom v. Commonwealthgreen
va · 2001 · cited in 1 Virginia opinions naming this issue, 2022–2022
1 sentence

2022Bethea v. Commonwealth, 297 Va. 730 , 756 n.13 (2019) (quoting Bloom v. Commonwealth, 262 Va. 814, 821 (2001)). -6- expert is “likely to be a significant factor in his defense” and that the defendant “will be prejudiced by the lack of an expert.” Husske, 252 Va. at 211 (internal quotations omitted).

11
Virginia Tree Harvesters, Inc. v. George W. Sheltongreen
vactapp · 2013 · cited in 1 Virginia opinions naming this issue, 2021–2021
1 sentence

2021“Negligence is not a factor in our analysis.” Virginia Tree Harvesters v. Shelton, 62 Va. App. 524, 536 (2013); see Uninsured Employer’s Fund v. Keppel, 1 Va. App. 162, 165 (1985) -8- (“Negligence, regardless how gross, does not bar a recovery for workers’ compensation benefits.”).

11
Goldberg v. Sweetgreen
scotus · 1989 · cited in 1 Virginia opinions naming this issue, 2019–2019
1 sentence

2019“External consistency . . . looks . . . to the economic justification for the State’s claim upon the value taxed, to discover whether a State’s tax reaches beyond that portion of value that is fairly attributable to economic activity within the taxing State.” Oklahoma Tax Comm’n v. Jefferson Lines, Inc., 514 U.S. 175, 185 (1995); see also Goldberg, 488 U.S. at 262 (“The external consistency test asks whether the State has taxed only that portion of the revenues from the interstate activity which reasonably reflects the in-state component of the activity being taxed.”).

11
Oklahoma Tax Commission v. Jefferson Lines, Inc.red
scotus · 1995 · cited in 1 Virginia opinions naming this issue, 2019–2019
1 sentence

2019“External consistency . . . looks . . . to the economic justification for the State’s claim upon the value taxed, to discover whether a State’s tax reaches beyond that portion of value that is fairly attributable to economic activity within the taxing State.” Oklahoma Tax Comm’n v. Jefferson Lines, Inc., 514 U.S. 175, 185 (1995); see also Goldberg, 488 U.S. at 262 (“The external consistency test asks whether the State has taxed only that portion of the revenues from the interstate activity which reasonably reflects the in-state component of the activity being taxed.”).

11
Lohrmann v. Pittsburgh Corning Corp.green
ca4 · 1986 · cited in 1 Virginia opinions naming this issue, 2013–2013
1 sentence

2013See, e.g., Lohrmann v. Pittsburgh Corning Corp., 782 F.2d 1156, 1162-63 (4th Cir. 1986) (upholding Maryland's substantial contributing factor standard in an asbestosis case); Rutherford v. Owens-Illinois, Inc., 941 P.2d 1203, 1219 (Cal. 1997) 11 (approving the substantial contributing factor test in California); Borg-Warner Corp. v. Flores, 232 S.W.3d 765 , 773- 74 (Tex. 2007) (permitting a substantial factor test in a Texas asbestosis case).

11
Rutherford v. Owens-Illinois, Inc.green
cal · 1997 · cited in 1 Virginia opinions naming this issue, 2013–2013
1 sentence

2013See, e.g., Lohrmann v. Pittsburgh Corning Corp., 782 F.2d 1156, 1162-63 (4th Cir. 1986) (upholding Maryland's substantial contributing factor standard in an asbestosis case); Rutherford v. Owens-Illinois, Inc., 941 P.2d 1203, 1219 (Cal. 1997) 11 (approving the substantial contributing factor test in California); Borg-Warner Corp. v. Flores, 232 S.W.3d 765 , 773- 74 (Tex. 2007) (permitting a substantial factor test in a Texas asbestosis case).

11
Barnabei v. Com.green
va · 1996 · cited in 1 Virginia opinions naming this issue, 2012–2012
2 sentences

2012Barnabei v. Commonwealth, 252 Va. 161, 170-71 , 477 S.E.2d 270, 275-76 (1996) (citing Husske v. Commonwealth, 252 Va. 203, 211-12 , 476 S.E.2d 920, 925 (1996)).

2012Barnabei v. Commonwealth, 252 Va. 161, 170-71 , 477 S.E.2d 270, 275-76 (1996) (citing Husske v. Commonwealth, 252 Va. 203, 211-12 , 476 S.E.2d 920, 925 (1996)).

11
State v. Campbellgreen
nh · 1985 · cited in 1 Virginia opinions naming this issue, 2009–2009
2 sentences

2009See State v. Campbell, 127 N.H. 112 , 498 A.2d 330, 332-33 (1985) ("The analyses of probable value and risk must necessarily focus on the relationship between the subject of the expert services and the issues in the case.").

2009See State v. Campbell, 127 N.H. 112 , 498 A.2d 330, 332-33 (1985) ("The analyses of probable value and risk must necessarily focus on the relationship between the subject of the expert services and the issues in the case.").

11
Marshall v. Barlow's, Inc.green
scotus · 1978 · cited in 1 Virginia opinions naming this issue, 2006–2006
2 sentences

2006Rather, the Court “essentially defined [the exception] by ‘the pervasiveness and regularity of the ... regulation’ and the effect of such regulation upon the owner’s expectation of privacy.” Id. (quoting Donovan, 452 U.S. at 605-06 , 101 S.Ct. at 2542 ). 2 The Court *451 gave an indication in an earlier decision that each regulatory scheme must be analyzed on a case by case basis because it held that “[t]he reasonableness of a warrantless search ... will depend upon the specific enforcement needs and privacy guarantees of each statute.” Marshall v. Barlow’s, Inc., 436 U.S. 307, 321, 98 S.Ct. 1

2006Rather, the Court “essentially defined [the exception] by ‘the pervasiveness and regularity of the ... regulation’ and the effect of such regulation upon the owner’s expectation of privacy.” Id. (quoting Donovan, 452 U.S. at 605-06 , 101 S.Ct. at 2542 ). 2 The Court *451 gave an indication in an earlier decision that each regulatory scheme must be analyzed on a case by case basis because it held that “[t]he reasonableness of a warrantless search ... will depend upon the specific enforcement needs and privacy guarantees of each statute.” Marshall v. Barlow’s, Inc., 436 U.S. 307, 321, 98 S.Ct. 1

11
Hanson v. Dencklagreen
scotus · 1958 · cited in 1 Virginia opinions naming this issue, 2005–2005
1 sentence

2005The key factor in this inquiry is that “there be some act by which the defendant purposefully avails itself of the privilege of conducting activities within the forum state, thus invoking the benefits and protections of its laws.” Hanson v. Denckla, 357 U.S. 235, 253 (1958).

11
Vinson v. Commonwealthgreen
va · 1999 · cited in 1 Virginia opinions naming this issue, 1999–1999
2 sentences

1999In concluding his argument to the court, counsel acknowledged, “I’m rolling the dice here.” The Supreme Court of Virginia has instructed that “an indigent defendant 2 who seeks the appointment of an expert witness, at the Commonwealth’s expense, must demonstrate that the subject which necessitates the assistance of the expert is ‘likely to be a significant factor in his defense,’ and that he will be prejudiced by the lack of expert assistance!,]” resulting “in a fundamentally unfair trial.” Husske v. Commonwealth, 252 Va. 203, 211-12 , 476 S.E.2d 920, 925 (1996) (footnote added) (citations omi

1999In concluding his argument to the court, counsel acknowledged, “I’m rolling the dice here.” The Supreme Court of Virginia has instructed that “an indigent defendant 2 who seeks the appointment of an expert witness, at the Commonwealth’s expense, must demonstrate that the subject which necessitates the assistance of the expert is ‘likely to be a significant factor in his defense,’ and that he will be prejudiced by the lack of expert assistance!,]” resulting “in a fundamentally unfair trial.” Husske v. Commonwealth, 252 Va. 203, 211-12 , 476 S.E.2d 920, 925 (1996) (footnote added) (citations omi

11
Hollins v. Commonwealthgreen
vactapp · 1994 · cited in 1 Virginia opinions naming this issue, 1997–1997
2 sentences

1997See id. at 227-28 , 450 S.E.2d at 399-400 (considering “the quality of any corroborating evidence” as a factor in the inquiry).

1997See id. at 227-28 , 450 S.E.2d at 399-400 (considering “the quality of any corroborating evidence” as a factor in the inquiry).

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 (8)

CaseCitedYears
Coleman v. Morton green
scotus · 1997
2 sentences

1999In concluding his argument to the court, counsel acknowledged, “I’m rolling the dice here.” The Supreme Court of Virginia has instructed that “an indigent defendant 2 who seeks the appointment of an expert witness, at the Commonwealth’s expense, must demonstrate that the subject which necessitates the assistance of the expert is ‘likely to be a significant factor in his defense,’ and that he will be prejudiced by the lack of expert assistance!,]” resulting “in a fundamentally unfair trial.” Husske v. Commonwealth, 252 Va. 203, 211-12 , 476 S.E.2d 920, 925 (1996) (footnote added) (citations omi

1999In concluding his argument to the court, counsel acknowledged, “I’m rolling the dice here.” The Supreme Court of Virginia has instructed that “an indigent defendant 2 who seeks the appointment of an expert witness, at the Commonwealth’s expense, must demonstrate that the subject which necessitates the assistance of the expert is ‘likely to be a significant factor in his defense,’ and that he will be prejudiced by the lack of expert assistance!,]” resulting “in a fundamentally unfair trial.” Husske v. Commonwealth, 252 Va. 203, 211-12 , 476 S.E.2d 920, 925 (1996) (footnote added) (citations omi

21998–1999
Johnson, Raheem v. Commonwealth green
va · 2016
1 sentence

2022The defendant must therefore show a “particularized need” for the defense expert in question, which means “that the services of an expert would materially assist [the defendant] in the preparation of his defense and that the denial of such services would result in a fundamentally unfair trial.” -8- Johnson, 292 Va. at 778 .

12022–2022
Container Corp. of America v. Franchise Tax Board green
scotus · 1983
1 sentence

2019To be constitutionally fair, “the factor or factors used in the apportionment formula must actually reflect a reasonable sense of how income is generated.” Container Corp., 463 U.S. at 169 .

12019–2019
Giles v. Com. green
va · 2009
2 sentences

2014Though our holding was affirmed, the Virginia Supreme Court expressly rejected our view that a house must be “regularly used” and that “the temporal aspect of habitation is a significant factor in the analysis whether a structure is a dwelling house.” Giles, 277 Va. at 374 , 672 S.E.2d at 882 . -6-  all of her furniture, family pictures, and personal belongings remained in the home, and  utility service to the home (electricity, water, and gas) remained available during the renovations.

2014Though our holding was affirmed, the Virginia Supreme Court expressly rejected our view that a house must be “regularly used” and that “the temporal aspect of habitation is a significant factor in the analysis whether a structure is a dwelling house.” Giles, 277 Va. at 374 , 672 S.E.2d at 882 . -6-  all of her furniture, family pictures, and personal belongings remained in the home, and  utility service to the home (electricity, water, and gas) remained available during the renovations.

12014–2014
Borg-Warner Corp. v. Flores green
tex · 2007
1 sentence

2013See, e.g., Lohrmann v. Pittsburgh Corning Corp., 782 F.2d 1156, 1162-63 (4th Cir. 1986) (upholding Maryland's substantial contributing factor standard in an asbestosis case); Rutherford v. Owens-Illinois, Inc., 941 P.2d 1203, 1219 (Cal. 1997) 11 (approving the substantial contributing factor test in California); Borg-Warner Corp. v. Flores, 232 S.W.3d 765 , 773- 74 (Tex. 2007) (permitting a substantial factor test in a Texas asbestosis case).

12013–2013
Bailey v. Kerns green
va · 1993
2 sentences

2006In that case, Bailey v. Kerns, 246 Va. 158 , 160-63, 431 S.E.2d 312 , 313-15 (1993), the printed material on the receipt was not a factor in our analysis of the proffered will because the content of the receipt bore no relationship to the handwritten entries, which we considered in their entirety. *446 Two fundamental principles characterize our holdings regarding the holographic wills approved in the above decisions.

2006In that case, Bailey v. Kerns, 246 Va. 158 , 160-63, 431 S.E.2d 312 , 313-15 (1993), the printed material on the receipt was not a factor in our analysis of the proffered will because the content of the receipt bore no relationship to the handwritten entries, which we considered in their entirety. *446 Two fundamental principles characterize our holdings regarding the holographic wills approved in the above decisions.

12006–2006
Donovan v. Dewey green
scotus · 1981
2 sentences

2006The Court also noted that the duration of the regulatory scheme is a factor in this analysis, but it “declined to limit [its] consideration to the length of time during which the business ... had been subject to federal regulation.” Id. at 701 , 107 S.Ct. at 2643.

2006Rather, the Court “essentially defined [the exception] by ‘the pervasiveness and regularity of the ... regulation’ and the effect of such regulation upon the owner’s expectation of privacy.” Id. (quoting Donovan, 452 U.S. at 605-06 , 101 S.Ct. at 2542 ). 2 The Court *451 gave an indication in an earlier decision that each regulatory scheme must be analyzed on a case by case basis because it held that “[t]he reasonableness of a warrantless search ... will depend upon the specific enforcement needs and privacy guarantees of each statute.” Marshall v. Barlow’s, Inc., 436 U.S. 307, 321, 98 S.Ct. 1

12006–2006
Landahl, Brown & Weed Associates, Inc. v. City of Cape Coral green
scotus · 1986
11987–1987

Statutes the citing opinions construe

VA § Va. Code Ann. § 17.1-413 (12) VA § Va. Code Ann. § 18.2-31 (9) VA § Va. Code Ann. § 18.2-61 (6) VA § Va. Code Ann. § 17.1-313 (5) VA § Va. Code Ann. § 18.2-10 (3) VA § Va. Code Ann. § 8.01-680 (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

CA 234 (1935–2026) TX 88 (1972–2026) WA 63 (1982–2025) CT 60 (1980–2022) NJ 57 (1976–2026) IL 56 (1984–2026) PA 55 (1947–2026) WI 50 (1979–2026) LA 48 (1992–2023) VA 46 (1985–2025) MD 45 (1985–2025) OR 36 (1983–2025) TN 28 (1995–2026) KY 26 (1965–2024) OH 25 (1988–2026) NC 22 (1983–2026) UT 21 (1955–2022) ID 21 (1990–2025) MA 20 (1976–2025) GA 19 (1986–2026) KS 19 (1970–2025) IA 18 (1994–2026) MO 17 (1972–2024) AK 16 (1976–2025) MN 16 (1986–2024) FL 15 (1985–2016) IN 15 (1978–2026) MI 15 (1997–2026) AL 15 (1889–2018) NY 14 (1907–2026) AZ 13 (1976–2021) MS 13 (1989–2025) SC 12 (1991–2025) MT 11 (1976–2021) WY 11 (1994–2024) SD 9 (1981–2017) VT 9 (1992–2025) DC 8 (1979–2021) CO 8 (2002–2026) NM 8 (1992–2014) WV 7 (1980–2024) NH 7 (1988–2018) DE 7 (1998–2024) OK 5 (1987–2002) NV 5 (1988–2020) NE 5 (1994–2013) RI 4 (1996–2019) AR 3 (1991–2003) ME 3 (1990–2007) HI 2 (2017–2020) ND 2 (1997–2017)

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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