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 court held that the odor of marijuana provides probable cause for a vehicle search, but that summaries of undisclosed presentence report information must be sufficiently specific to allow defendants to rebut potentially erroneous material.
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The court held that vicarious liability under Pinkerton v. United States is applicable to narcotics distribution conspiracies and that the trial court did not abuse its discretion in refusing to admit a juvenile adjudication for impeachment purposes.
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514 F.2d 45·
2d Cir.·
1975-04-15
·cited 35×
The court held that the district judge erred in granting a writ of habeas corpus based on the Bruton rule, as the confessions of co-defendants interlocked and did not violate the petitioner's Sixth Amendment rights. The court affirmed the denial of the other habeas corpus claims.
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486 F.2d 823·
7th Cir.·
1973-10-30
·cited 35×
The court held that the evidence was sufficient to support the jury's convictions for conspiracy and substantive offenses, and that the admission of co-defendant statements did not violate the confrontation clause.
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827 F.3d 964·
11th Cir.·
2016-07-01
·cited 34×
Maiker Vazquez appealed the denial of his federal habeas corpus petition challenging the admission of hearsay evidence violating his Sixth Amendment Confrontation Clause rights. The district court dismissed the petition as procedurally barred for failure to exhaust state remedies
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936 So. 2d 585·
Fla. 1st DCA·
2006-02-02
·cited 34×
Wyon Dale Childers was convicted of bribery and unlawful compensation for his role in purchasing the Pensacola Soccer Complex while serving as an Escambia County Commissioner. On appeal, the court affirmed the exclusion of evidence challenging his co-conspirator's plea agreement
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901 So. 2d 324·
Fla. 3d DCA·
2005-05-04
·cited 34×
Mother A.B. appealed an adjudication of dependency in which the trial court found she neglected and abused her 15-year-old daughter by failing to protect her from the stepfather's sexual and physical abuse. The appellate court affirmed, holding that the trial court properly admit
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880 So. 2d 730·
Fla. 2d DCA·
2004-05-28
·cited 34×
Denesiz Smith was convicted of manslaughter and shooting into an occupied vehicle based primarily on tape-recorded statements from three witnesses who recanted their trial testimony. The court reversed, holding the trial court erred in admitting the tape-recorded statements as su
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964 F.2d 763·
8th Cir.·
1992-05-15
·cited 34×
The court affirmed the convictions but remanded for resentencing for one defendant, finding that while the exclusion of a probation report was an error, it was harmless, and that the Sentencing Guidelines' crack penalty ratio was constitutional.
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930 F.2d 1257·
7th Cir.·
1991-04-26
·cited 34×
The court affirmed the convictions and sentences, holding that the district court had jurisdiction under the Hobbs Act, the admission of taped conversations was proper, and the sentence imposed on Gurgone was not excessive.
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The court held that the admission of co-conspirator statements, the exclusion of prior convictions for impeachment, the denial of severance motions, and the application of Sentencing Guidelines were proper, and any errors were harmless.
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546 So. 2d 1042·
Fla.·
1989-07-06
·cited 34×
Robert Roundtree was convicted of first-degree murder and sentenced to death for a robbery-murder committed with a codefendant. The Florida Supreme Court reversed both conviction and sentence due to prosecutorial discrimination in jury selection and the erroneous joint trial of c
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The court affirmed the convictions, finding no reversible error in the sufficiency of the evidence, the admission of co-conspirator statements, the denial of a motion to substitute counsel, the refusal to exclude the case agent, or the limitation of cross-examination.
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877 F.2d 520·
7th Cir.·
1989-06-07
·cited 34×
The court affirmed the conviction and sentence, holding that the trial court did not err in limiting cross-examination, admitting a photograph, or applying the sentencing enhancement statute to prior burglary convictions.
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874 F.2d 852·
1st Cir.·
1989-05-10
·cited 34×
The court held that while a defendant's voluntary drug ingestion may not automatically excuse absence, the trial court abused its discretion by proceeding without sufficient inquiry into the circumstances of the defendant's absence and by failing to grant an evidentiary hearing.
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868 F.2d 210·
7th Cir.·
1989-01-27
·cited 34×
The court held that the transfer of two cars in a single transaction constituted only one offense of bankruptcy fraud, requiring resentencing. However, the court affirmed the admission of prior testimony and the sufficiency of evidence for other convictions.
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534 So. 2d 701·
Fla.·
1988-12-08
·cited 34×
Jim Eric Chandler appeals his death sentences imposed on resentencing after his initial death sentences were vacated due to improper juror excusal. The Florida Supreme Court affirms the death sentences, rejecting Chandler's constitutional challenges to the sentencing statute and
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The court held that while the limitation on cross-examination of the government's witness was proper, the exclusion of the defense witness's testimony was an abuse of discretion and substantially prejudicial.
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The court held that the district court did not err in denying the motion to suppress evidence or the motion to reveal the identity of the confidential informant, and that the defendant's Sixth Amendment rights were not violated by the in camera proceeding.
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497 So. 2d 625·
Fla.·
1986-09-18
·cited 34×
A trial court's oral pronouncement of a death sentence is sufficient for appellate jurisdiction, but when the trial court fails to enter the mandatory written findings of fact and specific findings regarding aggravating and mitigating circumstances before losing jurisdiction to t
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761 F.2d 380·
7th Cir.·
1985-05-01
·cited 34×
The admission of a civil deposition in a criminal trial violates the Confrontation Clause and Fed.R.Evid. 804(b)(1) if the defendant lacked a meaningful opportunity and similar motive to cross-examine the deponent, and the trial also violated the Speedy Trial Act by commencing le
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The court held that applying the stricter bail pending appeal standard under the Bail Reform Act of 1984 to crimes committed before its enactment does not violate the Ex Post Facto Clause.
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732 F.2d 846·
11th Cir.·
1984-05-17
·cited 34×
The court held that denying counsel's request to interrupt a bench conference to consult with the client, and excluding the defendant from that conference, did not violate the Sixth Amendment.
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725 F.2d 1123·
7th Cir.·
1984-01-18
·cited 34×
The admission of a non-testifying co-defendant's confession that directly incriminated the appellant and was vital to the government's case violated the appellant's Sixth Amendment right to confrontation, constituting plain error.
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722 F.2d 1052·
2d Cir.·
1983-11-28
·cited 34×
The court held that the conviction on Count II for receiving rent-free use of an apartment was reversed because the employer did not employ members of the union. However, convictions for receiving free chauffeuring services, tax evasion, and filing a false return were affirmed.
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The court held that the prosecutor's inappropriate remarks during rebuttal argument, while reprehensible, did not warrant reversal or dismissal due to curative jury instructions and overwhelming evidence of guilt. The court also found no error in the limitations placed on cross-e
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The court held that the district court's dismissal of the appellant's claims was proper, as the Privacy Act claim failed because only agencies, not individuals, can be sued, and the other claims lacked merit or were not cognizable federal claims.
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696 F.2d 282·
4th Cir.·
1982-11-24
·cited 34×
The court held that grand jury testimony of a witness who testified at trial but refused to answer questions, and whose testimony was inconsistent with his prior sworn grand jury testimony, was admissible under Federal Rule of Evidence 804(b)(5) and did not violate the Confrontat
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682 F.2d 1359·
11th Cir.·
1982-08-16
·cited 34×
The court held that while the trial judge improperly refused to ask prospective jurors about racial prejudice, this error was not reversible because there was no reasonable possibility that racial prejudice influenced the jury. The court also found the admission of a nautical cha
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The court held that the appellant's arguments regarding the Speedy Trial Act, Sixth Amendment confrontation rights, entrapment, and unlawful firearm possession lacked merit.
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594 F.2d 1358·
10th Cir.·
1979-03-23
·cited 34×
The court held that the exclusionary rule is not retroactively applicable to pre-Barlow's OSHA inspections where the inspecting officer could not have known the search was unconstitutional, and that Savina's due process and Sixth Amendment claims lacked merit or standing.
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The court held that the alleged hearsay evidence was harmless error beyond a reasonable doubt and that the record did not support a claim of ineffective assistance of counsel on direct appeal.
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The court held that defendants waived their Fifth Amendment privilege against self-incrimination by testifying on direct examination about certain events, and that the trial court properly supervised the scope of cross-examination. It also held that prior convictions were admissi
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The court held that the defendant's arguments for reversal were unpersuasive, affirming the trial court's judgment.
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498 F.2d 367·
7th Cir.·
1974-05-30
·cited 34×
The court held that pre-indictment and post-indictment delays did not violate the defendant's Sixth Amendment right to a speedy trial, and the admission of a deposition was proper.
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480 F.2d 314·
4th Cir.·
1973-06-11
·cited 34×
The court held that untenured federal employees dismissed for cause, whose dismissals impugn their honesty and integrity, have a Fifth Amendment right to procedural due process, including the opportunity to confront and cross-examine their accusers, unless the government shows go
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The search was lawful because the appellant consented to it.
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The court held that the admission of a codefendant's extrajudicial confession that inculpates the defendant violates the defendant's Sixth Amendment right to confrontation, even with a limiting instruction, and can constitute plain error if not objected to at trial. The court als
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The court held that markings on money orders were sufficient to infer interstate movement and that compelling handwriting exemplars in specific forms did not violate constitutional rights. The court also found that a witness's Fifth Amendment refusals did not unduly prejudice the
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The court held that the pistols were admissible under Terry v. Ohio, but the armed robbery convictions from trial three must be reversed due to an improper jury poll and the use of recorded testimony from unavailable witnesses.
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The court held that the government's efforts to make the informer available were reasonable and that the proof sufficiently established the substance transferred was marihuana.
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The court held that the trial court did not abuse its discretion in denying the defendant's request for the presentence report, as the defendant was given an opportunity to address any alleged inaccuracies.
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The court held that the arrest was lawful, the shotgun was legally seized, and the indictment did not violate the defendant's Fifth Amendment rights against self-incrimination.
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The court held that the search was a permissible border search not requiring probable cause, and the government was not required to disclose the informant's identity.
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The court held that the trial court did not err in denying motions for mistrial and severance, nor in refusing to provide a full transcript of a prior trial to an indigent defendant.
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394 F.2d 402·
2d Cir.·
1968-05-09
·cited 34×
Federal courts must consider exhausted claims in habeas corpus petitions even if unexhausted claims are also present, especially if the unexhausted claims are unrelated or frivolous.
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The court held that the evidence was sufficient to prove participation in the conspiracy and that various evidentiary rulings and trial procedures did not constitute reversible error.
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242 F.2d 937·
5th Cir.·
1957-03-29
·cited 34×
An affidavit showing no record of employment is admissible evidence, and a defendant waives a motion for acquittal by presenting evidence after its denial.
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Joe Elton Nixon, a death row inmate, appealed the denial of postconviction relief based on his trial counsel's admission of his guilt without his explicit consent. The Florida Supreme Court reversed and remanded for a new trial, holding that silent acquiescence to a counsel's str
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195 F.3d 625·
11th Cir.·
1999-11-10
·cited 33×
Robert Glock was convicted of first-degree murder, kidnapping, and robbery and sentenced to death. On habeas review, Glock claimed his trial counsel provided ineffective assistance during the penalty phase by failing to discover and present evidence of childhood abuse, mental dis