1,935 Florida cases classified under this topic, plus 1,522 listed through its narrower topics · sorted by citation count · see the citation graph · browse and sort
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592 F.2d 1022·
8th Cir.·
1979-02-22
·cited 42×
The court held that the admission of an unsworn statement by an unavailable witness, offered under the statement against penal interest exception, was improper because the statement was not made under circumstances indicating it was against the declarant's penal interest when mad
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570 F.2d 643·
6th Cir.·
1978-02-14
·cited 42×
The admission of one defendant's redacted confession, which still implicitly implicated the codefendant, violated the Bruton rule, but the error was harmless beyond a reasonable doubt due to overwhelming independent evidence of guilt.
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555 F.2d 45·
2d Cir.·
1977-05-16
·cited 42×
The court held that Olivo's statements to Duffin about burning the getaway car were made in furtherance of the conspiracy and thus admissible.
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533 F.2d 903·
5th Cir.·
1976-06-17
·cited 42×
The court held that hotel casino records and telephone call records were properly admitted into evidence under the Business Records Act, as they were not hearsay and were relevant to the defendant's conduct.
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The court held that the refusal to give specific eyewitness identification instructions was not reversible error, and that the evidence was sufficient to sustain conspiracy convictions.
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The court affirmed the convictions, finding that the appellants' claims of error regarding sufficiency of evidence, witness competency, prejudicial references, and evidentiary rulings were unsubstantiated.
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A defective plea-taking record can be cured by a post-conviction hearing if the state affirmatively proves the plea was voluntary and intelligent.
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452 F.2d 533·
7th Cir.·
1971-10-06
·cited 42×
The court affirmed the convictions of Cassell and Rice, finding no reversible error, but reversed Jackson's conviction due to the improper admission of his confession and handwriting exemplar obtained in violation of Miranda.
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The court affirmed the District Court's dismissal of petitions, holding that the Maryland Defective Delinquents Act, as applied, does not violate petitioners' constitutional rights.
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The court held that federal jurisdiction was established over the hospital land, the Love instruction was inapplicable, Miranda warnings were substantially complied with, severance was properly denied, and convictions for conspiracy and burglary were valid.
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The court held that the discovery of unintroduced cash by the jury during deliberations constituted reversible error because it could not be affirmatively shown that the error was not prejudicial.
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The court held that while the trial court improperly limited cross-examination regarding an informer's payments, the error was harmless and did not warrant reversal.
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The court held that the circumstances surrounding a witness's refusal to testify, particularly when the refusal was anticipated and the questions depicted the entire offense, unfairly prejudiced the defendant and affected his substantial rights.
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The court held that the trial judge's voir dire was adequate, the use of a jury book by the prosecution did not constitute error per se, and the arrest and search were based on probable cause.
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220 F.2d 516·
5th Cir.·
1955-03-25
·cited 42×
The court held that the trial court properly determined the materiality of the alleged perjured testimony, that the testimony was indeed material, and that the admission of prior trial testimony was permissible.
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The court held that the admission of the sugar reports, which were required by statute but not made in the regular course of the business for its own purposes, constituted prejudicial error because they were hearsay and did not fall under any recognized exception.
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29 So. 3d 938·
Fla.·
2009-10-01
·cited 41×
Alex Pagan appeals the trial court's denial of his motion to vacate death sentences for two first-degree murders committed in 1993, raising claims of Brady violations, ineffective assistance of counsel regarding mitigation evidence, and prosecutorial misconduct. The Florida Supre
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696 So. 2d 709·
Fla.·
1997-05-08
·cited 41×
Floyd Damren was convicted of first-degree murder, armed burglary, and aggravated assault in the brutal killing of Don Miller during a burglary at a mining facility, and sentenced to death. The Florida Supreme Court affirmed the conviction and death sentence, finding no reversibl
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816 F.2d 1448·
10th Cir.·
1987-04-21
·cited 41×
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803 F.2d 969·
9th Cir.·
1986-09-04
·cited 41×
The court affirmed the convictions, holding that the admission of evidence was proper, prosecutorial comments were not reversible error, the evidence was sufficient to sustain convictions, and statutory interpretations were correct.
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774 F.2d 945·
9th Cir.·
1985-10-21
·cited 41×
The court held that the district court did not err in denying severance motions, admitting statements as adoptive admissions, refusing to allow cross-examination on a prior burglary, denying motions for mistrial, or refusing to dismiss charges based on alleged misrepresentation i
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The court held that Swiss bank records were admissible despite a claimed treaty violation because the defendant lacked standing to raise the issue and had ample opportunity to challenge authenticity. The court also held that the district court properly ordered the defendant to ce
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759 F.2d 777·
9th Cir.·
1985-05-03
·cited 41×
The court held that the district court erred in dismissing sixteen counts based on pre-indictment delay, but affirmed the defendant's conviction on the remaining count.
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737 F.2d 625·
7th Cir.·
1984-06-14
·cited 41×
The court held that the district court did not err in denying access to the informant's INS file or in restricting cross-examination regarding the informant's address and place of employment, and that entrapment was not established as a matter of law.
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The court held that new theories of relevance for cross-examination, raised for the first time post-trial, are barred on appeal absent plain error, and that untimely motions for a new trial based on ineffective assistance of counsel are properly denied.
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The court held that the trial court committed reversible error by providing insufficient jury instructions regarding the relevance of yacht sales prices and by unduly limiting cross-examination concerning insurance amounts.
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The court held that the trial court did not abuse its discretion in allowing jurors to take notes, in its order of proof, in denying a mistrial for a potentially withheld Jencks Act statement, or in denying severance motions. The court also found sufficient evidence to support co
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Ben Nelson was convicted of manslaughter in the murder of Leroy Heath and sentenced to ten years in prison. The Florida Supreme Court affirmed the conviction, rejecting challenges to the trial court's deferral of a pretrial conference with state witnesses, its jury instruction en
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64 So. 3d 1232·
Fla.·
2011-06-09
·cited 40×
Sergio Corona was convicted of capital sexual battery on his eleven-year-old daughter based primarily on hearsay statements made by the victim to police, which were introduced through officer testimony. The Florida Supreme Court held that a pretrial discovery deposition does not
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923 F.2d 1545·
11th Cir.·
1991-02-21
·cited 40×
The court held that while certain hearsay testimony was erroneously admitted, the errors were harmless given the overwhelming evidence of guilt, and affirmed convictions but vacated one sentence for resentencing.
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914 F.2d 889·
7th Cir.·
1990-09-27
·cited 40×
The court affirmed the convictions and sentences, finding no reversible error in jury instructions, evidentiary rulings, probable cause for search warrants, discovery denials, sentencing provisions, or sufficiency of evidence.
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881 F.2d 1128·
D.C. Cir.·
1989-08-11
·cited 40×
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827 F.2d 395·
9th Cir.·
1987-03-06
·cited 40×
The court held that the district court should have excluded the out-of-court statements unless the government granted use immunity to the declarant, to ensure the defendant's right to a fair trial and confrontation.
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803 F.2d 1439·
8th Cir.·
1986-10-27
·cited 40×
The court held that the testimony of Roxanne's foster mother, Monica Whiting, regarding statements made by Roxanne, lacked sufficient indicia of reliability and thus violated the Sixth Amendment's Confrontation Clause.
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788 F.2d 39·
1st Cir.·
1986-03-31
·cited 40×
The court held that pre-indictment delays did not violate due process rights, evidentiary rulings were proper, and jury instructions were adequate. The judgments of sentence are affirmed.
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782 F.2d 386·
2d Cir.·
1986-02-05
·cited 40×
The court held that the admission of co-conspirators' statements did not violate the Federal Rules of Evidence or the Sixth Amendment confrontation clause, that appellant Marotta was not denied conflict-free counsel, that New York's corroboration of accomplice testimony requireme
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737 F.2d 814·
9th Cir.·
1984-07-12
·cited 40×
The court held that the government's conduct was not outrageous, there was sufficient evidence of possession, and evidentiary rulings were not reversible error. The convictions are affirmed.
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The court held that the appellants' convictions were largely affirmed, but Mourad's case was remanded for reconsideration of his sentence due to the merger of conspiracy and continuing criminal enterprise convictions.
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The court held that the admission of a law enforcement officer's post-hypnotic identification testimony was improper and prejudicial, especially when the identification was of a suspect known to the witness and was uncorroborated.
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422 So. 2d 928·
Fla. 3d DCA·
1982-11-02
·cited 40×
Lee was convicted of burglary and petit theft after being apprehended at a scrap metal yard. The Florida District Court of Appeal reversed and remanded because the prosecutor improperly commented on Lee's post-arrest silence during closing arguments, violating Florida's more expa
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656 F.2d 1326·
9th Cir.·
1981-09-21
·cited 40×
The court held that the search warrant was properly issued based on probable cause derived from DEA investigation and a narcotics detection dog's alert, and that the search of the handbags was within the scope of the warrant. It also held that while some hearsay testimony was imp
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402 So. 2d 1169·
Fla.·
1981-07-23
·cited 40×
The Florida Supreme Court held that discovery depositions taken under Florida Rules of Criminal Procedure 3.220(d) are not admissible as substantive evidence at trial, even when the witness has died or become unavailable, because the rules expressly limit their use to impeachment
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649 F.2d 1345·
9th Cir.·
1981-07-06
·cited 40×
The court held that the admission of coconspirator statements was proper, the evidence was sufficient to convict, and the trial court did not err in its rulings on jury instructions, evidence admission, or cross-examination.
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The court held that the trial court did not err in denying pre-trial disclosure of an informant's address, denying a continuance, excluding the public during the informant's testimony, or admitting an edited co-defendant statement, and properly rejected a duress jury instruction.
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The court held that suppressed evidence obtained in violation of Miranda rights cannot be used to impeach a defendant's statements elicited on cross-examination if the defendant did not testify about the subject matter on direct examination. The court also held that a defendant d
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556 F.2d 83·
1st Cir.·
1977-05-26
·cited 40×
The court held that the trial court did not abuse its discretion in denying a continuance to allow the defendant to be represented by his preferred counsel, balancing the defendant's right to counsel against the need for an orderly and speedy trial. The court also held that the s
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The court held that the appellants' convictions were supported by sufficient evidence and that their various claims of procedural error, including issues related to a deported co-conspirator, speedy trial, admissibility of evidence, jury findings, and Brady material, were without
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510 F.2d 613·
9th Cir.·
1974-10-21
·cited 40×
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506 F.2d 111·
D.C. Cir.·
1974-10-02
·cited 40×
The dissenting judge believes the case should be remanded for supplementation on factual issues regarding an addict-informant's testimony before a final decision on conviction.
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493 F.2d 232·
8th Cir.·
1974-03-14
·cited 40×
The court held that defendants were sufficiently present during jury impaneling and that improper prosecutorial remarks were not prejudicial given overwhelming evidence of guilt.