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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936 F.2d 1508·
7th Cir.·
1991-07-19
·cited 24×
The court held that the trial court did not abuse its discretion in excluding an accomplice's statement, limiting cross-examination, or admitting palm print evidence, and that there was sufficient evidence to support the convictions.
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930 F.2d 789·
10th Cir.·
1991-04-10
·cited 24×
The court held that the district court did not abuse its discretion in disallowing further interrogation of a witness for impeachment on a collateral matter, and that the defendant's possession of a firearm, involving the firing of the weapon, qualified as a crime of violence for
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The court held that admitting a urinalysis report through a probation officer's testimony does not violate the Sixth Amendment in a revocation hearing, and that revocation can be based on pre-modification violations if supported by evidence and mandated by statute.
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902 F.2d 1176·
5th Cir.·
1990-05-23
·cited 24×
The court held that questions asked by an unknown caller are not hearsay because they do not assert anything, and that the evidence was insufficient to convict Lewis of conspiracy.
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900 F.2d 1270·
8th Cir.·
1990-04-16
·cited 24×
The court affirmed convictions, holding that Speedy Trial Act calculations were correct, warrantless vehicle searches were permissible due to probable cause, and admission of a redacted co-defendant statement did not violate the Sixth Amendment.
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892 F.2d 642·
7th Cir.·
1990-01-04
·cited 24×
The court held that the defendant may be entitled to a new trial due to ineffective assistance of counsel, specifically concerning the handling of a codefendant's statement and an eyewitness identification. The conviction was vacated and remanded for an evidentiary hearing.
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The court affirmed the defendant's convictions and sentence, finding no reversible error in the jury selection, evidence admission, closing arguments, or sentencing.
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The court affirmed convictions for drug distribution and conspiracy, finding sufficient evidence, no Brady violation, no prejudicial closing arguments, and proper application of sentencing guidelines.
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874 F.2d 1515·
11th Cir.·
1989-06-13
·cited 24×
The court held that the evidence was sufficient to support the conspiracy conviction and that the redacted confession did not violate the defendant's confrontation rights.
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Herbert Spivey, Jr. was convicted of first-degree murder, conspiracy, and robbery in the contract killing of Crofton's husband. The Florida Supreme Court affirmed the conviction but reversed the death penalty, holding that cross-examination regarding Spivey's post-arrest Miranda
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The court affirmed the conviction, finding no abuse of discretion in the trial court's evidentiary rulings, denial of a continuance, or the prosecutor's closing argument.
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The court held that a deputy sheriff's statement to two jurors that the defendant had "done something like this before" created a reasonable possibility of prejudice, requiring reversal of the habeas corpus denial.
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The court affirmed the appellant's convictions, finding sufficient evidence for attempted arson and mail fraud, and that the admission of prior misconduct evidence and prosecutorial remarks did not deny a fair trial.
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816 F.2d 37·
2d Cir.·
1987-04-01
·cited 24×
The court affirmed convictions, holding that evidence seized pursuant to warrants was admissible, and that the warrantless search of an abandoned footlocker was lawful.
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812 F.2d 561·
9th Cir.·
1987-03-12
·cited 24×
The court held that the defendant did not receive adequate notice that his conduct of threatening to leave a psychiatric facility would result in probation revocation.
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The court affirmed the denial of the petition for writ of habeas corpus, finding no merit to the claims of suppressed witness deals, unconstitutional cross-examination limitations, or state interference with a defense witness.
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789 F.2d 722·
9th Cir.·
1986-05-09
·cited 24×
The majority's requirement of double jeopardy waiver is pointless and rests on incorrect assumptions about double jeopardy law when a plea bargain is breached.
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The court held that the trial court did not abuse its discretion in limiting cross-examination, admitting evidence of an unrelated conspiracy, or admitting testimony from a witness with memory issues, and that the prosecutor's improper comment about the defendant lying was not pr
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785 F.2d 640·
8th Cir.·
1986-03-10
·cited 24×
The court held that the admission of hearsay evidence from a police investigation, without a showing of good cause for dispensing with confrontation, violated the defendant's Sixth Amendment rights.
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772 F.2d 1314·
7th Cir.·
1985-09-03
·cited 24×
The court held that a defendant cannot be both the 'person' and the 'enterprise' under RICO section 1962(c), requiring reversal of the RICO conviction. The court also held that the admission of a witness's prior grand jury testimony, despite claiming total amnesia, was permissibl
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769 F.2d 420·
7th Cir.·
1985-07-30
·cited 24×
The court held that tape recorded conversations were properly admitted as verbal acts or under the coconspirator exception, that the interstate commerce requirement was met, and that the defendant participated in the conduct of the enterprise's affairs through a pattern of racket
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Anthony Brown appeals his first-degree murder conviction and death sentence, arguing that the state violated procedural rules by taking a witness deposition without Brown's presence or notice. The Florida Supreme Court reverses, finding the state's failure to comply with depositi
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758 F.2d 30·
1st Cir.·
1985-03-29
·cited 24×
The court held that the admission of evidence concerning a second extortion attempt did not constructively amend the indictment and was admissible under the co-conspirator exception to hearsay, and did not violate the Confrontation Clause.
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749 F.2d 1302·
9th Cir.·
1984-12-18
·cited 24×
The court held that the evidence was insufficient to warrant a jury instruction on the defense of duress, and the admission of certain documents constituted harmless error.
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737 F.2d 471·
5th Cir.·
1984-07-30
·cited 24×
The court held that the state judge's jury charge did not violate the accused's constitutional rights, and while the admission of a codefendant's statements violated the confrontation clause, it did not prejudice the defendant.
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707 F.2d 936·
7th Cir.·
1983-05-09
·cited 24×
The court affirmed the denial of habeas corpus, holding that the petitioner failed to exhaust his state remedies by not raising his Sixth Amendment claim in state court, and alternatively, that any error in excluding the witness's prior inconsistent statement was harmless.
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Webb was convicted of sexual battery and lewd assault on a child based primarily on the victim's grand jury testimony, which she later recanted at trial. The court held that prior inconsistent grand jury testimony is admissible as substantive evidence under Florida's Evidence Cod
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The court held that the district court properly accepted the defendant's guilty pleas, admitted hearsay evidence during sentencing, and imposed consecutive sentences for firearms convictions.
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659 F.2d 293·
2d Cir.·
1981-09-10
·cited 24×
The court held that the identification procedures used were impermissibly suggestive and the resulting identifications were insufficiently reliable, mandating suppression of the in-court identification testimony.
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618 F.2d 624·
10th Cir.·
1979-12-18
·cited 24×
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The court held that a referral report, despite being hearsay and potentially excluded, was admissible under the recorded recollection exception when the reporting officer was available for cross-examination.
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The court held that the petitioner failed to demonstrate a constitutional violation regarding his guilty plea, and thus, a federal evidentiary hearing was not warranted.
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The court held that the trial court did not err in denying the motion for acquittal, admitting photographs and hearsay statements, or in refusing to grant a mistrial.
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569 F.2d 504·
9th Cir.·
1978-02-10
·cited 24×
The court held that the trial court did not abuse its discretion in limiting cross-examination regarding a witness's past drug addiction, nor did it err in removing the defendant from the courtroom for disruptive behavior.
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Daniel Blanco appeals his conviction for sale or delivery of a controlled substance, arguing the trial court improperly restricted cross-examination by preventing inquiry into a paid informant's pending criminal charges and present address. The appellate court reverses, holding t
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The court held that evidence of state law violations was admissible to prove tax fraud and that a codefendant's statement, even if hearsay, was harmless error.
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563 F.2d 406·
9th Cir.·
1977-10-20
·cited 24×
The court held that the district court committed reversible error by preventing the impeachment of a government witness with a prior felony conviction, but did not err in refusing a narrative jury instruction.
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The court held that the three-year New York statute of limitations for civil rights actions should not be tolled during the period the plaintiff pursued a remedy in state courts.
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Prison officials are not required to provide written reasons for denying an inmate's request to cross-examine adverse witnesses in disciplinary transfer hearings.
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The court held that the guilty plea was valid under Rule 11, but the parole revocation was unconstitutional due to lack of notice for one of the grounds.
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530 F.2d 257·
4th Cir.·
1975-12-03
·cited 24×
The court held that the admission of post-conspiracy statements that incriminate co-defendants in a joint trial, despite limiting instructions, violates the Sixth Amendment's confrontation clause and requires severance or exclusion of the statements.
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The court held that the refusal to permit extrinsic evidence of a witness-informer's conduct did not violate any constitutional right of the defendant.
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Ex parte communications between a judge and jury are presumptively prejudicial but can constitute harmless error if the record shows no prejudice to the defendant.
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The Florida Supreme Court affirmed convictions for conspiracy to commit arson and arson of a school building, rejecting constitutional challenges to Florida's conspiracy statute and jury selection procedures, and finding no reversible error in the trial court's conduct.
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493 F.2d 547·
5th Cir.·
1974-04-29
·cited 24×
The court held that the defendant was not denied his Sixth Amendment right to effective cross-examination and that a witness's improper statement constituted harmless error.
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The court held that admitting prejudicial evidence concerning the circumstances of the defendant's arrest, over objection, was an abuse of discretion and required reversal.
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492 F.2d 449·
4th Cir.·
1974-02-08
·cited 24×
The court held that the admission of an unavailable witness's prior statement, even if unsworn and un-cross-examined at the time of making, is permissible if the witness is present and available for cross-examination at trial, and the statement possesses sufficient indicia of rel
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The court held that the admission of a Treasury claim form containing a deceased individual's statement was inadmissible hearsay but its admission constituted harmless error given other corroborating evidence and the defendant's opportunity to cross-examine the victim's wife.
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The Florida Supreme Court resolved whether a defendant has a right of confrontation and independent examination of critical physical evidence (a fatal bullet) when the prosecution loses that evidence before trial. The Court held that while a defendant need not have the State's te
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474 F.2d 270·
5th Cir.·
1973-02-05
·cited 24×
The dissenting judge would hold that the trial judge abused judicial discretion by refusing to permit the prosecuting attorney to testify to correct perjured testimony offered by his own witness.