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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The admission of psychiatric reports, written by unidentified authors and not subject to cross-examination, violated the defendant's Sixth Amendment right to confrontation, even if admissible under a state hearsay exception.
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447 F.2d 1158·
10th Cir.·
1971-09-10
·cited 40×
The court held that the trial court did not abuse its discretion in limiting cross-examination and that the petitioner waived her right against self-incrimination by testifying. The exclusion of jurors conscientiously opposed to the death penalty did not violate due process or fa
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The court held that the denial of a severance was not reversible error, nor was the sufficiency of evidence regarding FDIC insurance or a flawed jury instruction, as any prejudice was either absent or harmless.
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The court held that the appellant's conviction under the Dyer Act was valid, affirming the lower court's decisions regarding speedy trial, access to information, assistance of counsel, venue, search and seizure, and Miranda warnings.
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The court held that claims of illegal search and seizure, and the government's failure to produce a witness, were frivolous and should have been raised on direct appeal.
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949 F.3d 567·
11th Cir.·
2020-01-30
·cited 39×
Three defendants convicted of maritime drug trafficking under the Maritime Drug Law Enforcement Act (MDLEA) appealed their convictions and sentences for conspiracy to possess and possess with intent to distribute over five kilograms of cocaine aboard a stateless vessel in interna
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922 So. 2d 1046·
Fla. 4th DCA·
2006-03-08
·cited 39×
Bruce Belvin challenges his DUI conviction based on the admission of a breath test affidavit without the opportunity to cross-examine the breath test technician. The Fourth District Court of Appeal grants certiorari, holding that portions of the breath test affidavit describing t
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614 So. 2d 453·
Fla.·
1992-09-24
·cited 39×
Constitutional errors involving the improper admission of a discovery deposition as substantive evidence in violation of the Sixth Amendment Confrontation Clause are subject to harmless error analysis; however, when a deposition provides non-cumulative evidence not testified to b
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850 F.2d 1402·
11th Cir.·
1988-07-07
·cited 39×
The court affirmed the district court's denial of habeas corpus relief, finding no abuse of the writ, no incompetence to stand trial, no denial of choice of counsel, no ineffective assistance of counsel, no improper Faretta inquiry, no constitutional issue regarding the race of t
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804 F.2d 441·
8th Cir.·
1986-10-29
·cited 39×
The court held that the search warrant was valid, the evidence seized was admissible, and there was sufficient evidence to support the conviction for mail fraud.
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785 F.2d 682·
9th Cir.·
1986-03-18
·cited 39×
A criminal defendant's Sixth Amendment right to counsel and Due Process rights are violated when their attorney is disbarred and fails to inform the client or the court of this fact, and the defendant is denied presence at an in camera discussion of the matter.
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784 F.2d 1361·
9th Cir.·
1986-03-17
·cited 39×
The court should have applied the Supreme Court's test for identification reliability to in-court suggestive identification procedures, which would have led to the conclusion that the appellant was denied a fair trial.
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738 F.2d 1225·
11th Cir.·
1984-08-13
·cited 39×
The court held that the district court did not abuse its discretion in restricting cross-examination, denying a Jackson v. Denno hearing, admitting identification testimony, or admitting extrinsic offense evidence.
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The court held that a trial court's failure to fully comply with Rule 44(c) is not reversible error unless the defendant demonstrates an actual conflict of interest that adversely affected counsel's performance. The court also held that the trial court did not err in limiting cro
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546 F.2d 166·
5th Cir.·
1977-01-31
·cited 39×
The court held that while restricting cross-examination regarding a probation officer's sentencing recommendation was error, it was harmless error, and the conviction is affirmed.
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The court adheres to the result of the main opinion but expresses concern over the admission of hearsay evidence.
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The court affirmed a conviction for unlawful possession of a narcotic drug but addressed the admissibility of a video-taped deposition of an unavailable witness.
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978 So. 2d 149·
Fla.·
2008-03-13
·cited 38×
The Florida Supreme Court held that a discovery deposition does not satisfy the Sixth Amendment's requirement of a prior opportunity for cross-examination under Crawford v. Washington, even though the defendant had the opportunity to depose the witness. However, the Court affirme
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974 So. 2d 340·
Fla.·
2008-01-10
·cited 38×
The Florida Supreme Court held that a victim's testimonial statement identifying the defendant as possessing a firearm violated the defendant's Sixth Amendment confrontation rights under Crawford v. Washington, and that a discovery deposition conducted by defense counsel does not
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Parents appealed a dependency order finding their two daughters dependent on the state based on alleged sexual abuse by the father and mental abuse by the mother. The appellate court affirmed the finding of sexual abuse but reversed the mental abuse finding against the mother, ho
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691 So. 2d 1068·
Fla.·
1997-03-13
·cited 38×
Michael Alan Lawrence appeals his death sentence imposed after remand from a prior appeal that vacated his original sentence due to evidentiary errors. The Florida Supreme Court affirms Lawrence's death sentence, finding that the trial court properly considered aggravating and mi
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The court affirmed the convictions of all appellants but vacated the sentences of Betancourt and De La Vega, remanding for re-sentencing.
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The court affirmed the convictions of all defendants but vacated their sentences, remanding for resentencing consistent with the Sentencing Guidelines. The court found the 'ostrich instruction' appropriate for Lima, Bigelow's hearsay objections meritless, Vaughan's due process ch
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898 F.2d 450·
5th Cir.·
1990-04-04
·cited 38×
The court held that conduct charged in dismissed counts, even if denied by the defendant, can be considered 'relevant conduct' for sentencing under the Sentencing Guidelines if it is part of the same course of conduct or common scheme as the offense of conviction, and the evidenc
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869 F.2d 348·
7th Cir.·
1989-02-21
·cited 38×
The court held that spectrographic voice identification expert testimony is admissible under the Frye standard if a proper foundation is laid, and that the defendant's Confrontation Clause rights were not violated by the use of a substitute expert who relied on spectrograms prepa
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A conspiracy charge under 21 U.S.C. § 846 does not require the indictment to allege an overt act, and the court affirmed the conviction.
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The admission of a post-indictment, uncounseled statement for impeachment purposes violated the defendant's Sixth Amendment right to counsel, and its use to incriminate a co-defendant denied the co-defendant a fair trial.
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The court held that the defendants' RICO convictions were valid, affirming the trial court's decisions regarding severance, grand jury procedures, and the denial of psychiatric examinations for witnesses.
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684 F.2d 1193·
6th Cir.·
1982-07-28
·cited 38×
The dissenting judge believes the defendants were deprived of their Sixth Amendment right to confrontation due to the admission of double hearsay evidence, and that the waiver of this right was improperly found.
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666 F.2d 915·
5th Cir.·
1982-02-01
·cited 38×
The court held that the evidence was sufficient to support the jury's finding of sanity beyond a reasonable doubt, and that the trial court did not err in its jury instructions or in restricting cross-examination.
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662 F.2d 162·
2d Cir.·
1981-10-26
·cited 38×
The court affirmed the convictions, holding that the trial court did not err in its rulings regarding recusal, confrontation rights, government summation, jury instructions, Fourth Amendment claims, or the sufficiency of the conspiracy count.
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622 F.2d 1000·
9th Cir.·
1980-07-03
·cited 38×
The court held that defendants were properly charged by information, not indictment, and that the bar letters were sufficient to preclude reentry, and that the admission of photographs and data cards was proper.
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605 F.2d 1216·
1st Cir.·
1979-09-20
·cited 38×
The court held that admitting evidence of a non-testifying informant's reliability and past identifications constituted reversible error, violating the defendants' right to confrontation.
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The court suggests that federal appellate courts should adopt a rule requiring trial judges to state the reasons for their sentences, using supervisory power.
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The court held that the co-conspirator exception to the hearsay rule was properly applied, probable cause existed for the search, and the informant's identity was not required to be disclosed.
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The court held that the admission of co-conspirator statements, though later inadmissible, did not taint the convictions given ample independent evidence, and that the trial court did not err in refusing to instruct the jury on entrapment.
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480 F.2d 1249·
5th Cir.·
1973-07-05
·cited 38×
The court held that the district court did not err in admitting hearsay testimony cured by cross-examination, refusing severance, or in its jury instructions, and affirmed the convictions.
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The court held that the warrantless searches of the automobile were lawful based on consent and investigative stop principles, and that the indictment did not require dismissal due to the waiver of a preliminary hearing. Furthermore, the court found no denial of a fair trial base
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446 F.2d 194·
2d Cir.·
1971-07-15
·cited 38×
The court held that the interrogation of Agent Swayze was improper and prejudicial error as to defendant Cunningham.
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The court held that jury instructions allowing inferences of knowledge and interstate transportation from possession of recently stolen firearms are constitutionally valid.
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The court held that admitting prior trial testimony of witnesses who refused to testify at the second trial, despite being granted immunity, was proper because the witnesses were unavailable. The court also held that the trial judge did not err in denying motions for acquittal or
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The court held that the plaintiff's reduction-in-grade and undesirable discharge were invalid due to procedural irregularities and noncompliance with military regulations.
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The court held that a defendant's absence during jury communication, while a procedural impropriety, does not automatically require reversal if the error is harmless beyond a reasonable doubt.
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The court held that the trial court did not err in denying the appellants' proffer of FBI surveillance evidence, their motion for severance, or their requested jury instruction.
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The court held that the appellant's claims do not warrant vacating his conviction, as they either were previously decided on appeal or are procedurally barred.
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The court held that civil courts will not review military court-martial decisions if the military tribunals have fully and fairly considered the constitutional questions presented.
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The court held that the evidence was sufficient to support the jury's verdict and that the statutory presumption regarding possession of narcotics was constitutional. The search of the informer was also deemed sufficient.
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Arthur was charged with driving after his license was revoked as a habitual traffic offender. The court affirmed his conviction, holding that the State need only prove the Department designated him a habitual offender and revoked his license—not the specific prior offenses underl