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 defendant's claims of ineffective assistance of counsel, both trial and appellate, failed to meet the Strickland standard for performance and prejudice.
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965 F.2d 1465·
7th Cir.·
1992-06-29
·cited 4×
The court affirmed the convictions, finding no Sixth Amendment violations regarding co-defendant statements and upholding the denial of the motion to suppress Jackson's statement.
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964 F.2d 658·
7th Cir.·
1992-05-20
·cited 4×
The court held that the admission of a deceased witness's grand jury testimony was proper under Rule 804(b)(5) and did not violate the Confrontation Clause, and that the defendant knowingly waived any conflict of interest with her counsel.
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961 F.2d 123·
9th Cir.·
1992-03-20
·cited 4×
The court held that the district court did not abuse its discretion in limiting cross-examination or admitting evidence, and that the life sentence imposed under 18 U.S.C. § 924(e) was constitutional.
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958 F.2d 237·
8th Cir.·
1992-03-04
·cited 4×
The admission of a child victim's out-of-court statements through adult witnesses did not violate the Confrontation Clause because the statements were either within a firmly rooted hearsay exception or possessed particularized guarantees of trustworthiness.
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955 F.2d 950·
4th Cir.·
1992-02-05
·cited 4×
The court held that commencing trial in the defendant's absence, due to a weather delay, constituted an abuse of discretion and was not harmless error.
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The court held that the government adequately complied with statutory requirements for transferring juveniles to adult court and that the district court's findings were not clearly erroneous.
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955 F.2d 614·
9th Cir.·
1992-01-30
·cited 4×
The dissenting judge argues that exceptional circumstances justify recalling the court's mandate to reconsider a prior en banc decision that incorrectly vacated a death sentence.
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Rodney Everhart appealed his first-degree murder conviction, arguing that the state's case relied improperly on hearsay evidence of an out-of-court identification. The appellate court agreed, finding that a police officer's recitation of a non-testifying witness's identification
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952 F.2d 1402·
D.C. Cir.·
1991-12-27
·cited 4×
The court held that admitting a codefendant's redacted statement, using neutral pronouns or general terms, does not violate the Confrontation Clause if it does not create an inevitable association with the defendant and a proper limiting instruction is given.
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951 F.2d 1368·
3d Cir.·
1991-12-12
·cited 4×
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950 F.2d 626·
10th Cir.·
1991-11-14
·cited 4×
The court held that the district court erred by limiting cross-examination regarding a witness's potential bias, violating the defendant's Sixth Amendment right to confrontation, and that this error was not harmless.
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The court held that the limitation of cross-examination designed to show a witness's motive for fabrication violated the defendant's Sixth Amendment right of confrontation, and this violation was not harmless error.
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944 F.2d 206·
5th Cir.·
1991-09-23
·cited 4×
The court held that commencing jury selection in the defendant's absence, without a valid waiver or justification, constitutes reversible error because it violates the defendant's fundamental right to be present and can prejudice the substantial rights of the defendant.
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The court held that while the prosecutor's conduct in playing tapes for the first time during rebuttal summation was improper and unfair, it did not affect the validity of the convictions for other offenses.
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942 F.2d 989·
6th Cir.·
1991-08-23
·cited 4×
The admission of a co-defendant's out-of-court statement implicating the defendant violated the Sixth Amendment's Confrontation Clause and was not harmless error.
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947 F.2d 32·
2d Cir.·
1991-08-19
·cited 4×
The court held that restricting the cross-examination of the government's expert witness regarding whether the explosive device was designed as a weapon impermissibly prevented the defendants from presenting their defense, constituting reversible error.
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The court held that inconsistencies in a witness's testimony do not automatically render it incredible, and a jury may accept parts of the testimony while rejecting others. The court also held that a guilty plea is valid for sentence enhancement if it is shown to be intelligent a
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937 F.2d 515·
10th Cir.·
1991-06-26
·cited 4×
The court held that the trial court erred by excluding evidence of the victim's prior sexual activity, violating the defendant's Sixth Amendment right to confrontation.
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Harold Fannin was convicted of cocaine possession based largely on testimony from his co-defendant Gwen Oliver. The Florida First District Court of Appeal reversed and remanded for a new trial, finding that the trial court improperly restricted Fannin's cross-examination of Olive
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936 F.2d 698·
2d Cir.·
1991-06-19
·cited 4×
The court held that a codefendant's redacted confession, which does not directly implicate the defendant when viewed in isolation, is admissible even if other evidence links the defendant to the confession.
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935 F.2d 962·
8th Cir.·
1991-06-11
·cited 4×
The court held that the limited admission of hearsay complaint letters did not violate the Sixth Amendment, there was sufficient evidence to support the credit card fraud convictions, and the restitution order to the bank was permissible as the bank was a victim of the credit car
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935 F.2d 990·
9th Cir.·
1991-06-03
·cited 4×
The court held that the double jeopardy clause does not bar retrial on certain counts where the evidence, viewed in the light most favorable to the prosecution, could support a rational trier of fact's finding of guilt, even if some evidence is later deemed inadmissible.
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The court held that the trial court erred in admitting hearsay testimony that implicated the defendant, and this error was not harmless.
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The court held that the government need not prove the defendant knew his actions would directly deprive the government of lawful duties under 18 U.S.C. § 542.
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927 F.2d 95·
2d Cir.·
1991-03-04
·cited 4×
The court affirmed convictions for narcotics violations, finding no prejudicial error in jury selection, admission of plea allocutions, or Brady claims.
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The court held that a sentencing judge may rely on uncorroborated hearsay testimony, provided the defendant has notice and an opportunity to rebut it, and that such reliance does not violate Sixth Amendment notice requirements.
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926 F.2d 955·
10th Cir.·
1991-02-13
·cited 4×
The court held that the admission of an unavailable witness's statement did not violate the Confrontation Clause, the restriction on closing argument was not an abuse of discretion, and the evidence was sufficient for attempted armed robbery.
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The court held that a parolee's admission of some parole violations does not constitute a waiver of the right to confront adverse witnesses regarding other contested violations, and that barring such confrontation at an institutional revocation hearing violates due process.
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The court held that Bagley's civil rights claims accrued when he first learned of the injury, not upon the completion of his habeas corpus proceedings, and that his § 1985(2) claim failed for lack of class-based animus.
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920 F.2d 1247·
5th Cir.·
1991-01-11
·cited 4×
The court held that the district court erred in dismissing the good conduct time claim for lack of jurisdiction, but the claim fails on the merits because the petitioner was not entitled to good conduct time under the applicable law. The court affirmed the dismissal of other clai
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The court held that electronic surveillance conducted under the Foreign Intelligence Surveillance Act was lawful, and the evidence obtained was admissible in criminal proceedings.
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920 F.2d 393·
6th Cir.·
1990-12-04
·cited 4×
The court held that the trial judge did not err in restricting cross-examination, allowing dual transcripts, refusing to sequester the case agent, permitting testimony about a taped conversation, or in denying the motion to suppress evidence seized under a search warrant.
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919 F.2d 1328·
8th Cir.·
1990-11-27
·cited 4×
The court held that the admission of criminal profile evidence was not plain error and hearsay testimony was harmless error, thus affirming the conviction.
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918 F.2d 111·
10th Cir.·
1990-11-01
·cited 4×
The court held that the videotape depositions of material witnesses were improperly taken without statutory authority or adherence to procedural rules, and without a showing of good faith effort to secure their trial attendance.
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917 F.2d 1277·
10th Cir.·
1990-10-26
·cited 4×
The court held that the use of a videotaped deposition of a child victim did not violate the petitioner's Sixth Amendment right to confrontation, and that the evidence was sufficient to sustain the convictions.
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916 F.2d 54·
2d Cir.·
1990-10-10
·cited 4×
The court held that the trial court's restriction of cross-examination into the victim's emotional state during the robbery violated the defendant's Sixth Amendment right to confront witnesses, and this error was not harmless.
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900 F.2d 705·
4th Cir.·
1990-04-04
·cited 4×
The dissenting judge would hold that any error in admitting a hearsay statement was harmless, and would reverse the grant of habeas corpus, finding the jury verdict reliable.
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892 F.2d 263·
3d Cir.·
1989-12-19
·cited 4×
The court affirmed the convictions but vacated the special parole term, finding no violation of Rule 15(b), due process, or the Confrontation Clause, and acknowledging the government's concession on the parole term.
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The court held that the defendant's Sixth Amendment right of confrontation was not violated, his Fifth and Sixth Amendment claims regarding a presentence interview were waived, but his death sentence is unconstitutional due to the lack of a jury trial on aggravating factors.
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886 F.2d 203·
8th Cir.·
1989-09-26
·cited 4×
The court held that while the defendant had a right to attend the deposition, the failure to object properly and the subsequent admission of the deposition were harmless error beyond a reasonable doubt due to overwhelming evidence of guilt.
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886 F.2d 167·
8th Cir.·
1989-09-21
·cited 4×
The court held that the district court did not err in disallowing inquiries into the paternity of a victim's child, as such inquiries constituted inadmissible evidence of past sexual behavior under Fed.R.Evid. 412.
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880 F.2d 788·
4th Cir.·
1989-07-24
·cited 4×
The court held that a warrantless station house search of a vehicle is permissible if probable cause existed at the scene of arrest, and that reverse sting operations using informants do not violate due process if the illegal activity was not manufactured by the government.
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The court held that a federal habeas petitioner must exhaust state remedies by fairly presenting their federal claim to the state courts, including the factual and legal premises, before seeking federal review.
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866 F.2d 1057·
8th Cir.·
1989-02-02
·cited 4×
The court held that the admission of laboratory urinalysis reports and affidavits did not violate the defendant's due process or confrontation rights, and the chain of custody was adequate for probation revocation.
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865 F.2d 823·
7th Cir.·
1988-12-19
·cited 4×
The court held that the district court did not err in admitting a co-conspirator's statement after defense counsel opened the door, nor in its other evidentiary rulings, and affirmed the convictions.
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697 F. Supp. 472·
S.D. Fla.·
1988-10-07
·cited 4×
The court denied Bobby Marion Francis's petition for a writ of habeas corpus, finding that any constitutional errors were harmless beyond a reasonable doubt.
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531 So. 2d 246·
Fla. 5th DCA·
1988-09-22
·cited 4×
This case addresses whether information from a confidential informant, whose reliability is determined solely by the police department, is sufficient to establish probable cause for a warrantless arrest. The court held that such information is insufficient because it lacks the ne
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The court held that the Bradleys' due process rights were not violated because the employer's grievance procedure, established by an employee manual, provided sufficient procedural safeguards, and the Bradleys failed to demonstrate bias or an inability to confront their accusers.