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 Florida Supreme Court held that while a trial court may employ procedures not expressly authorized by law to protect child witnesses from trauma, the videotaped testimony of a four-year-old witness in a homicide case violated the defendant's Sixth Amendment confrontation righ
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Jason Walton was convicted of three counts of first-degree murder and sentenced to death. The Florida Supreme Court affirmed the convictions but reversed and remanded for a new sentencing hearing because Walton was denied his Sixth Amendment right to confront codefendants Cooper
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715 F.2d 1050·
6th Cir.·
1983-08-11
·cited 37×
The admission of a child victim's hearsay statements, made under the stress of excitement from a startling event, does not violate the Sixth Amendment confrontation clause if they possess sufficient indicia of reliability, even if the child is unavailable to testify.
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638 F.2d 1179·
9th Cir.·
1980-09-15
·cited 37×
The court held that exigent circumstances justified the warrantless entry into the garage and the subsequent arrest of the defendant, and that the denial of severance motions and the ex parte meetings did not prejudice the defendant.
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565 F.2d 945·
5th Cir.·
1978-01-09
·cited 37×
The court held that limiting cross-examination of a government witness regarding their motive for testifying, specifically concerning the discovery of a stolen Cadillac, violated the defendant's Sixth Amendment right to confrontation.
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The court held that the post-trial in camera proceeding with a confidential informant was proper and did not violate the defendant's Sixth Amendment rights.
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Appellant Buttler was convicted by jury of unlawful sale of marijuana and appealed on three grounds: constitutional classification of marijuana as a narcotic, denial of speedy trial, and failure to disclose witness names. The court affirmed the conviction, finding no error on any
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Charles Schaffer was convicted of cocaine possession with intent to deliver based partly on hearsay testimony from officers regarding statements made by a confidential informant who did not testify at trial. The Fourth District Court of Appeal reversed and remanded for a new tria
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933 F.2d 1343·
7th Cir.·
1991-06-03
·cited 36×
The court held that evidence of the defendant's prior murder and insurance fraud was admissible under Federal Rule of Evidence 404(b) to prove intent and motive for the charged crimes, and that the jury could reasonably conclude the defendant committed the prior murder.
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The court held that the defendant failed to provide sufficient evidence to prove his prior state misdemeanor convictions were constitutionally invalid, and thus the district court did not err in using them for sentencing.
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Correll challenges his conviction for first-degree murder of four persons and death sentence through habeas corpus and a motion for postconviction relief claiming ineffective assistance of counsel. The Florida Supreme Court rejects all of Correll's claims, finding them either wit
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885 F.2d 1497·
11th Cir.·
1989-09-28
·cited 36×
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872 F.2d 1351·
7th Cir.·
1989-04-28
·cited 36×
The court held that while the district court erred in admitting a deceased witness's grand jury testimony without sufficient guarantees of trustworthiness, the error was harmless because the defendant later corroborated key parts of the testimony. The court also found no plain er
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798 F.2d 931·
7th Cir.·
1986-08-04
·cited 36×
The court held that while the state may have failed to adequately prove witness unavailability, the admission of preliminary hearing testimony was harmless error due to the circumstances of the case.
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The court held that the district court did not abuse its discretion in admitting hearsay statements made by a child victim under Federal Rule of Evidence 803(24) and that the defendant waived her Sixth Amendment right to confrontation by failing to call the child witness.
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774 F.2d 838·
7th Cir.·
1985-10-09
·cited 36×
The court affirmed the defendants' convictions for vote fraud, finding no reversible error in the indictment, evidence sufficiency, trial rulings, or prosecutorial conduct.
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Maugeri was convicted of first-degree murder and burglary. On appeal, the court upheld the admissibility of hearsay testimony from the victim's girlfriend that the victim told her he had stolen cocaine (not cash) from Maugeri's airplane, finding it admissible as a statement again
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703 F.2d 815·
5th Cir.·
1983-04-14
·cited 36×
The court held that a mistrial was not required when a witness invoked the Fifth Amendment after partial direct testimony, as the testimony was cumulative and the jury was instructed to disregard it. The court also held that a failure to hold a Rule 44(c) hearing on joint represe
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The court held that the government's attempted pretrial appeal of a non-appealable order did not divest the district court of jurisdiction, and various failures to preserve evidence or disclose information did not violate the defendant's rights or warrant a mistrial or new trial.
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The court held that the trial court committed plain error by failing to instruct the jury on all essential elements of the substantive offense in Count Eight, requiring reversal and remand for a new trial on that count. However, the court affirmed the convictions on the remaining
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The court should have remanded for a new trial due to extrinsic evidence potentially affecting the jury's verdict.
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The court held that the defendant's statements were voluntary, evidence obtained from an unlawful search was admissible under independent source and inevitable discovery doctrines, the admission of the wife's statement was harmless error, but the special parole term for a conspir
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The court held that the evidence supported a finding of a single fraudulent scheme, the admission of prior bad acts evidence was proper, and any errors were harmless.
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593 F.2d 487·
3d Cir.·
1979-02-08
·cited 36×
The admission of a codefendant's extrajudicial statement in a joint trial, even with a limiting instruction, violates the Confrontation Clause if it is powerfully incriminating and the jury cannot be expected to disregard it.
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569 F.2d 784·
4th Cir.·
1977-09-19
·cited 36×
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The court held that the ex-wife's prior statements were inadmissible hearsay under the Federal Rules of Evidence because she was an available witness, and their admission violated the necessity requirement of Rule 803(24).
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551 F.2d 233·
8th Cir.·
1977-03-16
·cited 36×
The court held that the admission of evidence concerning other bank robberies and hearsay statements was not prejudicial error requiring reversal.
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The court affirmed the conviction, holding that the defendant's speedy trial rights were not violated, double jeopardy did not bar prosecution, and the denial of a pretrial lineup was not reversible error.
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529 F.2d 916·
4th Cir.·
1975-11-24
·cited 36×
A teacher with a property interest in continued employment, deprived of due process in termination, is entitled to back pay from the improper termination until a constitutionally adequate hearing, even if reinstatement is no longer appropriate.
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The court held that the trial court did not err in admitting tape recordings, finding the informant credible, and denying polygraph examinations, affirming the convictions.
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The court held that the appellants' convictions were supported by sufficient evidence and that various evidentiary and procedural rulings by the trial court did not deny them a fair trial.
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492 F.2d 296·
3d Cir.·
1974-02-14
·cited 36×
The court held that while due process applies to prison disciplinary hearings involving good time forfeiture, the presence of an official with substantial personal involvement in the underlying events on the disciplinary committee violates the right to an impartial tribunal. Howe
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464 F.2d 632·
8th Cir.·
1972-07-26
·cited 36×
The court held that the defendant's conviction for transporting falsely made, forged, and counterfeited securities was supported by substantial evidence and the trial was free of prejudicial error.
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The court held that the evidence was sufficient to support a conviction for aggravated bank robbery under 18 U.S.C. § 2113(d), as the defendant's actions created an apparently dangerous situation and placed the teller in reasonable apprehension of harm, even if the device was ine
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The court held that the regulation allowed hearsay testimony, and it was unnecessary to fit within common law hearsay exceptions.
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407 F.2d 367·
8th Cir.·
1969-02-19
·cited 36×
The court held that the trial court did not err in denying the defendant's motions for dismissal, severance, admitting the overheard conversation, instructing the jury on the failure to testify, or dismissing the indictment based on transfer to federal jurisdiction.
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The court held that the defendant's claims of ineffective assistance of counsel and prosecutorial misconduct were without merit, and the evidence was sufficient to support the conviction.
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355 F.2d 302·
3d Cir.·
1966-01-11
·cited 36×
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The court held that the admission of a blood analysis certificate and the jury instructions regarding statutory presumptions were proper.
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The court held that the district court erred in applying a firearm possession enhancement to the sentence because the firearm was possessed seven months after the drug offense. The court affirmed the conviction and other sentencing aspects.
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846 F.2d 678·
11th Cir.·
1988-06-07
·cited 35×
The court held that the indictment, when interpreted broadly in light of legislative history, sufficiently charged a violation of 18 U.S.C. § 245(b)(2)(B).
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808 F.2d 1410·
11th Cir.·
1987-01-15
·cited 35×
The district court erred in denying the habeas corpus petition and stay of execution, and its judgment must be reversed and remanded for proper consideration of the constitutional issues.
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743 F.2d 1555·
11th Cir.·
1984-10-16
·cited 35×
The court held that the district court erred in not dismissing Count V against David and Hood due to double jeopardy, and that the district court applied an incorrect legal standard under the Jencks Act, requiring remand for further proceedings.
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The court held that there was sufficient evidence to sustain convictions for substantive mail fraud counts and that procedural errors did not warrant reversal.
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The court held that the district court did not err in refusing to admit polygraph evidence, refusing a specific jury instruction, denying a motion for mistrial based on prosecutorial misconduct, or excluding juror declarations regarding deliberations.
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719 F.2d 1475·
9th Cir.·
1983-11-10
·cited 35×
The court held that evidence of drug paraphernalia and cash found in the defendant's home was admissible, and incriminating statements made during a chance encounter with an agent were also admissible. However, the court reversed the firearm conviction due to insufficient evidenc
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680 F.2d 1329·
11th Cir.·
1982-07-19
·cited 35×
The court held that the superseding indictment was valid, co-conspirator statements were admissible, the search of Stephans' home was lawful, and the denial of severance motions was proper. The jury instructions on entrapment were sufficient when considered as a whole.
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391 So. 2d 262·
Fla. 4th DCA·
1980-11-26
·cited 35×
The Everglades Club appealed an order compelling it to answer interrogatories in a mandamus proceeding brought by a member seeking reinstatement after expulsion. The court held that interrogatories seeking details about complaints against the member were not relevant to the issue
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584 F.2d 870·
9th Cir.·
1978-08-23
·cited 35×
The dissenting judge would affirm the trial court's suppression of the co-conspirator statement, finding it was not clearly erroneous.
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356 So. 2d 1256·
Fla. 2d DCA·
1978-02-22
·cited 35×
McCLain challenges his enhanced sentence as an habitual felony offender under Florida law, arguing the evidence was not presented with proper confrontation rights and specific findings were not made. The court affirms the sentence but remands for resentencing to correct defects i