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 prior guilty pleas were not entered in accord with due process, as the defendant was not sufficiently informed of his constitutional rights to make an intelligent choice.
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846 F.2d 513·
8th Cir.·
1988-05-16
·cited 4×
The court held that the evidence was sufficient to support a conspiracy conviction, co-conspirator statements were admissible, and the district court did not err in denying the defendant's requests for expert services or in restricting expert testimony.
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843 F.2d 652·
2d Cir.·
1988-04-01
·cited 4×
The court held that the trial judge improperly limited the cross-examination of a key government witness regarding a pretrial conversation with the defense attorney, requiring remand for further findings and potential new trial.
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832 F.2d 1100·
9th Cir.·
1987-11-16
·cited 4×
The court held that the admission of co-conspirator statements and other evidence against the defendant was proper, and that the jury instructions were adequate.
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Lee Williams appealed his conviction for armed robbery and kidnapping, arguing his trial counsel was ineffective for failing to object to inadmissible hearsay evidence—Detective Gross's testimony regarding co-conspirator James's post-arrest statements. The court agreed, finding b
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828 F.2d 571·
9th Cir.·
1987-09-22
·cited 4×
A codefendant's in-court testimony that incriminates the defendant, but which the defendant cannot cross-examine, constitutes a Bruton error, but such error can be harmless if other overwhelming evidence of guilt exists.
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The court held that the petitioner failed to exhaust his state remedies for his ineffective assistance of counsel claim and that futility did not excuse this failure.
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810 F.2d 178·
8th Cir.·
1987-01-28
·cited 4×
The court held that summary judgment for forfeiture was proper because the government established probable cause and the claimant failed to raise genuine issues of material fact regarding his knowledge or affirmative defenses, and the Sixth Amendment confrontation clause did not
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808 F.2d 679·
8th Cir.·
1987-01-07
·cited 4×
The court held that limiting cross-examination on a witness's shoelaces was not a violation of confrontation rights and any error was harmless, and that informing the jury of the number of prior felony convictions was not error.
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The court held that the use of testimony from witnesses who had undergone hypnosis did not deprive the petitioner of a fair trial, and any error in a jury instruction regarding malice was harmless.
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797 F.2d 57·
2d Cir.·
1986-07-07
·cited 4×
The court held that the admission of co-defendants' confessions, in light of the Supreme Court's decision in Lee v. Illinois, constituted a Bruton violation that could not be considered harmless error.
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791 F.2d 788·
9th Cir.·
1986-06-12
·cited 4×
The court held that the admission of a codefendant's confession in a 1958 murder trial constituted harmless error, and that Nevada's mandatory death penalty statute for a person serving a life sentence violated the Eighth and Fourteenth Amendments.
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792 F.2d 441·
4th Cir.·
1986-06-05
·cited 4×
The court held that a defendant who procures a witness's absence waives confrontation and hearsay objections to the witness's prior statement, and that the admission of a redacted, interlocking confession, even without a limiting instruction, was permissible.
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The court held that admitting anonymous hearsay testimony identifying the defendant as the perpetrator, even with a limiting instruction, constitutes reversible error denying the right of confrontation and a fair trial.
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The court held that a paralegal's testimony before a grand jury does not require the government to show need and relevance, and that the district court did not err in denying an evidentiary hearing or in considering an ex parte affidavit.
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The court held that the Bail Reform Act permits pretrial detention and does not violate due process by allowing evidence by proffer, and that the defendant's ties to Mexico and access to funds supported the detention order.
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783 F.2d 64·
7th Cir.·
1986-01-29
·cited 4×
The court held that a defendant's unsworn statement to the jury, made with counsel's consent, does not constitute a waiver of counsel, and that the trial court did not err in balancing the right to impeach co-conspirators against the risk of prejudice to defendants.
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The court held that the Due Process Clause does not require state courts to establish a factual basis for a guilty plea absent special circumstances, and that no conflict of interest affected the adequacy of appellate representation.
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769 F.2d 955·
4th Cir.·
1985-08-02
·cited 4×
The court affirmed the conviction, finding the admission of the child victim's hearsay statements violated the defendant's Sixth Amendment right to confront witnesses.
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760 F.2d 117·
6th Cir.·
1985-04-29
·cited 4×
The admission of co-conspirator statements under Ohio Rule of Evidence 801(D)(2)(e) does not violate the Sixth Amendment's Confrontation Clause, and any such violation would be harmless error given overwhelming evidence of guilt.
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The district court abused its discretion by barring retrial based on the state's delay in retrying the petitioner, as the petitioner was no longer held under the constitutionally defective conviction.
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The court held that the trial court did not abuse its discretion in refusing to allow cross-examination regarding the victim's prior sexual activity, as it was not relevant to the issues in the case.
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462 So. 2d 540·
Fla. 1st DCA·
1985-01-11
·cited 4×
Roger Allan Rivera was convicted of aggravated assault with a deadly weapon, not a firearm, after being identified through a photographic lineup. The First District Court of Appeal affirmed the denial of the motion to suppress the pretrial identifications but reversed and remande
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739 F.2d 551·
11th Cir.·
1984-08-20
·cited 4×
The court held that the defendant's conviction for possession with intent to distribute marijuana was valid, affirming the trial court's rulings.
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The court held that the destruction of a chemist's notes did not constitute reversible error because the underlying evidence (cocaine samples) was available for independent analysis by the defendants.
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732 F.2d 7·
1st Cir.·
1984-04-11
·cited 4×
The court held that a Sixth Amendment confrontation clause claim, raised sua sponte by the district court and not exhausted in state courts, renders a habeas petition "mixed" and requires dismissal of that claim, but the petition is not considered mixed if the petitioner only rai
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This case addresses the admissibility of confessions in joint criminal trials, specifically concerning the "Bruton rule" which prohibits the use of a co-defendant's confession that implicates another defendant. The court found that while there were some errors in how the confessi
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726 F.2d 1231·
7th Cir.·
1984-02-09
·cited 4×
The use of hearsay evidence at a probation revocation hearing is not per se unconstitutional if it bears substantial indicia of trustworthiness, and participation in a violent incident like pointing a gun is a sufficient ground for revocation.
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723 F.2d 1120·
3d Cir.·
1983-12-21
·cited 4×
The court held that cross-examining a defense witness about her invocation of the Fifth Amendment privilege is trial error, but found the error to be harmless in this case.
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433 So. 2d 1285·
Fla. 1st DCA·
1983-06-30
·cited 4×
The concurring and dissenting opinion agrees with most of the majority's decision but disagrees with affirming points related to a discovery violation concerning the defendant's refusal to submit to fingerprinting and the subsequent jury instruction.
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The court held that the cumulative effect of trial errors, including the injection of an unnecessary 'lawful seizure' element and the admission of unreliable hearsay, rendered the trial fundamentally unfair and a denial of due process.
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A criminal defendant does not have a constitutional right to make an opening statement, and the granting and timing of such statements are within the trial court's discretion.
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The court held that the trial court did not commit reversible error in restricting cross-examination or in denying a mistrial based on prosecutorial comments.
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685 F.2d 385·
11th Cir.·
1982-09-07
·cited 4×
The court held that a defendant's physical inability to attend trial, without waiver, requires reversal of a conviction obtained in absentia.
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681 F.2d 555·
8th Cir.·
1982-07-07
·cited 4×
The court affirmed the dismissal of the habeas petition regarding the reckless driving conviction, finding no jurisdiction, and dismissed the probation revocation claim for failure to exhaust state remedies.
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677 F.2d 610·
7th Cir.·
1982-05-10
·cited 4×
The admission of out-of-court statements, read from transcripts and subjected to full cross-examination at trial, did not violate the Sixth Amendment's Confrontation Clause, even without a contemporaneous opportunity to cross-examine the declarants when the statements were made.
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The court held that the petitioner's constitutional rights to a speedy trial and confrontation were not violated, affirming the denial of his habeas corpus petition.
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The court reviewed the admissibility of an insanity expert's testimony and whether the prosecution waived its objection by failing to timely object to the testimony.
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The court held that the Fourth Amendment does not apply to acts of foreign officials unless federal agents substantially participated in a joint venture, and the unavailability of physical evidence does not violate the Sixth Amendment right of confrontation.
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The court held that while the Speedy Trial Act was violated, sanctions were not appropriate, but the erroneous admission of evidence of a third party's conviction and incarceration required reversal and remand for a new trial.
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644 F.2d 122·
2d Cir.·
1981-03-18
·cited 4×
The court held that the district court failed to properly apply the presumption of correctness required by 28 U.S.C. § 2254(d) when overturning state court convictions based on the same record. The case is remanded for reconsideration.
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639 F.2d 113·
2d Cir.·
1981-01-19
·cited 4×
The admission of a codefendant's extrajudicial statement that inculpated the appellant, even with a limiting instruction, violated the appellant's confrontation rights and was not harmless error given the weakness of the prosecution's case.
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The court held that the disciplinary procedures at the North Dakota State Penitentiary did not violate the inmate's constitutional rights, affirming the dismissal of his complaint.
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635 F.2d 1183·
6th Cir.·
1980-11-06
·cited 4×
The court affirmed the district court's denial of habeas corpus relief regarding the Confrontation Clause claim, but remanded the jury instruction issue for reconsideration in light of a subsequent state supreme court decision.
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The court held that a prosecutor's racially prejudicial remarks in closing argument, which appealed to stereotypes and created a probability of jury impairment, violated the petitioner's due process rights.
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400 So. 2d 571·
Fla. 5th DCA·
1980-10-22
·cited 4×
A discovery deposition taken under Rule 3.220(d) is inadmissible at trial when the witness is unavailable, even if the defendant had an opportunity to cross-examine, unless the procedure to perpetuate testimony under Rule 3.190(j) is followed.
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The court held that the trial court's failure to explicitly inform the defendant that it could not order concurrent state and federal sentences, and its variations from a verbatim recitation of Rule 11 rights, did not invalidate the guilty plea as the defendant was otherwise adeq
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618 F.2d 581·
9th Cir.·
1980-05-09
·cited 4×
The court held that the constitutional issue of precluding defense witness testimony for discovery violations was not properly presented on appeal because the defendant subsequently waived his right to testify and present a defense, rendering the exclusion irrelevant.
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The court held that the trial court erred in unduly restricting the defendant's cross-examination of state witnesses regarding prior lineup misidentifications.