12,259 Florida cases classified under this topic, plus 1,650 listed through its narrower topics · sorted by citation count · see the citation graph · browse and sort
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Dorothy and Willie Philon appealed a trial court order granting defendant Rohan Reid a new trial on damages alone, claiming the jury verdict was 'clearly excessive.' The appellate court reversed, holding that the trial judge violated procedural requirements by failing to state sp
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952 F.2d 1090·
9th Cir.·
1991-12-19
·cited 26×
The court affirmed convictions but vacated Gisner's sentence, remanding for resentencing because the district court failed to expressly order consecutive sentences as required by statute when the total punishment exceeded the statutory maximum for the individual counts.
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947 F.2d 1445·
10th Cir.·
1991-10-31
·cited 26×
The court held that the defendant's incriminating statements were voluntary and admissible, and that the admission of his prior drug conviction, even if potentially improper, did not constitute reversible error.
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941 F.2d 674·
8th Cir.·
1991-08-09
·cited 26×
The court held that the district court's orders remanding cases to the Secretary for further proceedings were not final judgments, making the EAJA fee applications timely. The court also held that the Secretary's position denying benefits was substantially justified, thus denying
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936 F.2d 1364·
1st Cir.·
1991-06-10
·cited 26×
The court affirmed the district court's judgment, holding that no reversible error occurred in the exclusion of claims, evidentiary rulings, or directed verdicts.
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929 F.2d 610·
11th Cir.·
1991-04-22
·cited 26×
The court held that the trial court did not err in excluding evidence of prior good conduct offered to negate intent, that the evidence was sufficient to support the convictions, and that various procedural and evidentiary rulings were not grounds for reversal.
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929 F.2d 1390·
9th Cir.·
1991-03-20
·cited 26×
The court held that a jury instruction on qualified immunity was not an abuse of discretion, and that a jury's answer to a verdict question, given in violation of explicit instructions, is surplusage and must be disregarded.
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922 F.2d 704·
11th Cir.·
1991-01-28
·cited 26×
Farm interests have a right to intervene in the lawsuit concerning Count I, which seeks to translate state narrative water quality standards into numeric criteria, because they have a direct, substantial, and legally protectable interest in the administrative process for developi
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909 F.2d 412·
10th Cir.·
1990-07-24
·cited 26×
The court held that imposing a fine sufficient to cover the costs of incarceration and supervision, even if burdensome to the defendant, does not constitute an abuse of discretion or violate equal protection principles under the Sentencing Guidelines.
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906 F.2d 1292·
8th Cir.·
1990-07-05
·cited 26×
The court held that the informant's tip, corroborated by police observations, provided reasonable suspicion for the stop and probable cause for the arrest and search of the vehicle. The court also held that the district court did not err in denying the motion to withdraw the guil
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The court held that the defendant's conviction for manufacturing marijuana was proper, and none of the alleged errors warranted reversal.
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901 F.2d 787·
9th Cir.·
1990-04-23
·cited 26×
The court held that the petitioner failed to establish a well-founded fear of persecution based on imputed political opinion or membership in a particular social group, and thus the BIA did not abuse its discretion in denying asylum and withholding of deportation.
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901 F.2d 1373·
7th Cir.·
1990-04-20
·cited 26×
The court held that the trial court did not abuse its discretion in granting a new trial because affirmative defenses were not properly pleaded, and that the denial of a post-trial amendment and exclusion of parol evidence were also proper.
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899 F.2d 626·
7th Cir.·
1990-04-09
·cited 26×
The court held that the district court did not abuse its discretion in disqualifying defense counsel, nor in excluding evidence regarding the defendant's state of mind or hypothetical tax returns, and that admitting attorney testimony was not reversible error.
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897 F.2d 815·
5th Cir.·
1990-04-06
·cited 26×
The court affirmed the denial of a new trial on age discrimination but remanded the front pay award for recalculation, affirming the denial of general and liquidated damages and attorney's fees.
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900 F.2d 397·
1st Cir.·
1990-03-28
·cited 26×
The claimant is a 'prevailing party' for purposes of attorney's fees, but the case must be remanded to reconsider whether the government's position was 'substantially justified'.
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896 F.2d 1352·
11th Cir.·
1990-03-22
·cited 26×
The court held that the district court abused its discretion in dismissing the case for improper venue, as the plaintiff made a sufficient prima facie showing that venue was proper in the Northern District of Georgia based on fraud and veil-piercing claims.
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888 F.2d 755·
11th Cir.·
1989-11-15
·cited 26×
The court held that the district court did not err in imposing Rule 11 sanctions on counsel for failing to comply with court orders regarding pleading structure and for pursuing claims against defendants with clear legislative immunity under circuit precedent.
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887 F.2d 25·
1st Cir.·
1989-10-13
·cited 26×
The court held that the district court did not err in admitting firearms and coconspirator statements, nor was the evidence insufficient for conviction.
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884 F.2d 1016·
7th Cir.·
1989-09-11
·cited 26×
Evidence of prior similar acts is admissible under Rule 404(b) if it meets a four-part test, and the trial court has discretion regarding jury instructions and expert testimony.
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880 F.2d 1325·
D.C. Cir.·
1989-07-18
·cited 26×
The district court lacked jurisdiction to hear the case because the Immigration Reform and Control Act of 1986 (IRCA) mandates that judicial review of legalization determinations be conducted exclusively in the courts of appeals following exhaustion of administrative remedies.
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The court held that the evidence supported a single conspiracy conviction and that the joinder of defendants and charges was proper, affirming the conviction.
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871 F.2d 1·
1st Cir.·
1989-03-24
·cited 26×
The court held that the plaintiffs' motion to alter or amend the judgment was untimely under Rule 59(e), and even if considered under Rule 60(b), the district court did not abuse its discretion in denying relief.
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The court held that the district court did not abuse its discretion in denying motions for severance and continuance, and that prosecutorial comments and a witness's statement did not prejudice the defendants or deny them a fair trial.
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866 F.2d 103·
4th Cir.·
1989-01-25
·cited 26×
The court held that the district court did not err in finding no prima facie case of discrimination based on the prosecutor's strike of one black juror, nor in accepting the prosecutor's neutral reason for striking a black alternate juror.
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863 F.2d 566·
8th Cir.·
1988-12-09
·cited 26×
The court held that the magistrate did not abuse discretion in admitting expert testimony, denying directed verdicts, or granting summary judgment on the indemnification claim, and that prejudgment interest was correctly denied.
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859 F.2d 1390·
9th Cir.·
1988-10-20
·cited 26×
The court held that restitution under the Victim and Witness Protection Act (VWPA) can be applied to continuing offenses that extend beyond its effective date, and that restitution can be ordered for victims of the entire scheme, not just those named in the indictment. However, t
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858 F.2d 1427·
9th Cir.·
1988-10-07
·cited 26×
A scheme to defraud a bank under 18 U.S.C. § 1344 does not require the misrepresentation to precede the transfer of money or property; the indictment was sufficient, and the evidence supported conviction on 11 of 12 counts.
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847 F.2d 1524·
11th Cir.·
1988-06-28
·cited 26×
The court affirmed the jury's award of compensatory and punitive damages, finding no abuse of discretion in evidentiary rulings, sufficient evidence for lost profits, a proper jury instruction on punitive damages, and that the Eighth Amendment's Excessive Fines Clause does not ap
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847 F.2d 440·
7th Cir.·
1988-06-01
·cited 26×
The court held that the district court abused its discretion in awarding Rule 11 sanctions because Tekfen's arguments, while persistent, were not frivolous and were understandable given the court's inconsistent rulings and denial of discovery.
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846 F.2d 897·
3d Cir.·
1988-05-16
·cited 26×
The court held that the Federal Rules of Evidence apply to the admissibility of aggregate damages testimony in diversity cases, and that such testimony is permissible under those rules. It also held that one nurse's negligence could be inferred, but another's could not.
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842 F.2d 1574·
9th Cir.·
1988-03-31
·cited 26×
Third parties generally lack standing to appeal denial of access to court records, but may seek review via mandamus. Disclosure of presentence reports to third parties requires a showing that it serves the ends of justice, balancing this need against confidentiality.
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835 F.2d 1521·
5th Cir.·
1988-01-06
·cited 26×
The court held that a prior stay of execution order dissolved by its own terms upon the conclusion of the appeal it was granted for, and that the district court did not abuse its discretion in denying a Rule 60(b) motion seeking relief from a judgment denying habeas corpus relief
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827 F.2d 1319·
9th Cir.·
1987-09-14
·cited 26×
The court held that the defendant waived his right to counsel through his dilatory tactics and that the trial court did not err in denying his requests for continuances or reopening the case.
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827 F.2d 916·
3d Cir.·
1987-08-28
·cited 26×
The court held that the inadvertent misdirection of a notice of appeal, resulting in untimely filing, can constitute excusable neglect under Federal Rule of Appellate Procedure 4(a)(5) when counsel has made substantial good faith efforts to comply.
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827 F.2d 1174·
8th Cir.·
1987-08-17
·cited 26×
The dissenting judge argues that the majority erred in reversing the district court's dismissal of the indictment with prejudice, finding both legal and factual errors in the majority's analysis.
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822 F.2d 793·
8th Cir.·
1987-07-02
·cited 26×
The court held that the government sufficiently proved the bank's federally insured status, the admission of dye-stained money was proper, and the admission of prior bad acts evidence was largely permissible, with one exception constituting harmless error. The court also found th
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820 F.2d 858·
7th Cir.·
1987-05-15
·cited 26×
The court held that the trial court did not abuse its discretion in denying a continuance and that Miranda warnings were not required for the defendant's voluntary statement made at his home.
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812 F.2d 337·
7th Cir.·
1987-02-19
·cited 26×
The court held that the district court did not abuse its discretion in dismissing the case for failure to prosecute under Rule 41(b) and in denying the motion to vacate the dismissal under Rule 60(b).
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805 F.2d 528·
5th Cir.·
1986-12-08
·cited 26×
The court held that the district court's method of calculating attorneys' fees, even if not perfectly aligned with the majority's preferred sequence, was not an abuse of discretion, and the upward adjustment was permissible.
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814 F.2d 328·
7th Cir.·
1986-10-29
·cited 26×
The court held that the district court did not abuse its discretion in denying the motion to reopen the judgment because the alleged newly discovered evidence was not likely to change the outcome of the case and the plaintiff failed to demonstrate due diligence.
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799 F.2d 1510·
11th Cir.·
1986-09-24
·cited 26×
The court affirmed the district court's contempt findings and cost judgments, finding no abuse of discretion in the sanctions imposed for discovery violations.
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The court held that evidence of the defendant's involvement in prostitution and gambling was admissible in his tax evasion trial because it was relevant to proving unreported taxable income and its probative value was not substantially outweighed by the danger of unfair prejudice
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The court held that the district court did not abuse its discretion in denying motions for severance and mistrial, as the defendants failed to demonstrate sufficiently irreconcilable defenses or actual prejudice from a joint trial. The court also affirmed Carpenter's extortion co
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789 F.2d 1328·
9th Cir.·
1986-07-03
·cited 26×
The court held that an order denying a request for counsel under 28 U.S.C. § 1915(d) is not immediately appealable, but the district court should have granted leave to amend the complaint to add a defendant and conduct discovery.
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793 F.2d 846·
7th Cir.·
1986-06-12
·cited 26×
The court held that Gekas was a prevailing party entitled to attorney's fees under 42 U.S.C. § 1988, but vacated the fee award due to inadequate explanation and remanded for recalculation.
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790 F.2d 245·
2d Cir.·
1986-05-12
·cited 26×
The court held that proceeding with a trial in absentia was not an abuse of discretion, a jury instruction on flight was harmless error, and the defendant received effective assistance of counsel.
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783 F.2d 1477·
9th Cir.·
1986-03-06
·cited 26×
The court held that alleged inaccuracies in a presentence report or a sentencing judge's subjective expectations about the Parole Commission's application of guidelines are insufficient grounds to vacate or amend a sentence under 28 U.S.C. § 2255.
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783 F.2d 1389·
9th Cir.·
1986-03-04
·cited 26×
The court held that the district court did not abuse its discretion in admitting polygraph evidence and in refusing to instruct the jury that certain statements provided independent grounds for recovery.
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774 F.2d 1414·
9th Cir.·
1985-10-25
·cited 26×
The court held that the district court abused its discretion by denying a preliminary injunction, as it failed to give proper weight to the statutory policy protecting Native Alaskan subsistence needs and culture.