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 a third petition to vacate sentences, raising issues already adjudicated in a prior petition from which no appeal was taken, was subject to dismissal as frivolous and res judicata. Furthermore, the Sixth Amendment right to confrontation does not apply at the s
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897 F.2d 1413·
7th Cir.·
1990-03-19
·cited 57×
The court affirmed the convictions and sentences, holding that the stop was lawful, consent to search was valid, the scope of the search was justified by probable cause, Carlos had standing to challenge the search, and Jose's challenges regarding hearsay and jury instructions wer
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892 F.2d 296·
3d Cir.·
1989-12-26
·cited 57×
The court held that while the trial court erred in prohibiting cross-examination of a witness regarding a prior conviction to show bias, this error was harmless beyond a reasonable doubt, and the exclusion of expert testimony on blackout was proper for a general intent crime.
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886 F.2d 944·
7th Cir.·
1989-10-03
·cited 57×
The court held that the improper admission of certain coconspirator statements was harmless error, and the admission of grand jury testimony under the catch-all hearsay exception was proper. The court affirmed all convictions.
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833 F.2d 455·
3d Cir.·
1987-11-10
·cited 57×
The court held that the district court erred by failing to provide a sufficiently precise jury instruction on unanimity regarding the specific acts constituting the offenses, requiring vacation of convictions on those counts.
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The court held that prohibiting cross-examination into a key witness's potential bias or mental instability violated the defendant's Sixth Amendment right to confrontation.
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The court held that even if certain evidence was obtained in violation of a third party's rights, the defendants cannot use those violations to suppress evidence or testimony that does not directly infringe upon their own constitutional rights.
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682 F.3d 1342·
11th Cir.·
2012-06-08
·cited 56×
Harold Gene Lucas was convicted in 1976 of the first-degree murder of sixteen-year-old Jill Piper and two counts of attempted first-degree murder, and was sentenced to death. On federal habeas review under AEDPA, Lucas raised five claims: (1) the trial court's admission of undisc
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881 F.2d 1313·
5th Cir.·
1989-08-17
·cited 56×
The court affirmed the convictions, finding no reversible error in the joinder of defendants, evidentiary rulings, jury instructions, sufficiency of evidence, sentencing, or miscellaneous claims.
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962 F.2d 1349·
9th Cir.·
1989-01-11
·cited 56×
The court held that the judge's expulsion of the defendant's family members from the courtroom was improper because less drastic measures were not considered or attempted.
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821 F.2d 234·
5th Cir.·
1987-06-26
·cited 56×
The court held that the evidence was sufficient to support the convictions for conspiracy and importation of marijuana, and that the district court did not err in its evidentiary rulings, jury instructions, or denial of severance motions.
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474 So. 2d 808·
Fla.·
1985-08-15
·cited 56×
Robert Ira Peede was convicted of first-degree murder in the stabbing death of his estranged wife Darla Peede and sentenced to death. On appeal, the Florida Supreme Court affirmed the conviction and death sentence, holding for the first time that a defendant in a capital case may
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728 F.2d 1322·
11th Cir.·
1984-03-15
·cited 56×
The court held that the trial judge's jury instruction on intent, while erroneous, was harmless beyond a reasonable doubt because the defendant's intent to kill was not a contested issue. The court also found that the statutory aggravating circumstance was properly applied and th
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711 F.2d 1441·
9th Cir.·
1983-08-02
·cited 56×
The court held that the appellants' convictions were not violated by the Speedy Trial Act, that severance was not required, and that the indictment and evidence admitted were proper.
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698 F.2d 1154·
11th Cir.·
1983-02-22
·cited 56×
The court held that the trial court's restrictions on the defendants' ability to cross-examine the government's key witness regarding her psychiatric history and access to her medical records violated the defendants' Sixth Amendment right to confrontation.
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614 F.2d 779·
1st Cir.·
1979-12-28
·cited 56×
The court held that the warrantless searches of the warehouse and the truck were justified under exigent circumstances and probable cause, and that the search of the vessel was permissible under the motor vehicle exception to the warrant requirement.
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The court held that the admission of evidence of other crimes, not charged in the indictment and not discussed in the grand jury testimony, amounted to a constructive amendment of the indictment, requiring a new trial.
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353 So. 2d 820·
Fla.·
1977-10-20
·cited 56×
The Florida Supreme Court answered certified questions regarding whether deposition testimony of an unavailable witness (who died before trial) can be used as evidence in a criminal trial when the defendant was not present during the deposition. The court held that such use viola
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The court held that a defendant's absence from a conference on jury instructions is not reversible error if the conference involves purely legal matters and the defendant cannot contribute or understand. The court also held that the evidence was sufficient to identify cocaine hyd
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487 F.2d 1280·
1st Cir.·
1973-11-16
·cited 56×
The court held that while a prisoner has a right to use immunity for statements made in disciplinary hearings to protect against self-incrimination in subsequent criminal prosecutions, they do not have a right to retained counsel in such hearings, nor must adverse witnesses alway
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461 F.2d 912·
6th Cir.·
1972-06-14
·cited 56×
The court held that the Sixth Amendment does not require the government to call a particular witness, and that a criminal defendant may be permitted to impeach their own witness. However, the court reversed Burnis Bryant's conviction due to a grossly inadequate jury instruction o
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460 F.2d 1148·
2d Cir.·
1972-05-12
·cited 56×
The court held that the defendant was not denied a speedy trial, the use of a deposition was permissible, and the sentence was correctly imposed under the applicable statute.
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The court held that the trial judge did not abuse his discretion in concluding a newspaper article was not sufficiently prejudicial to warrant a new trial.
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446 F.2d 681·
9th Cir.·
1971-07-07
·cited 56×
The admission of hearsay testimony implicating the defendant, even though falling under a recognized hearsay exception, did not violate the Confrontation Clause because the declarant's statement was not crucial or devastating, and any error was harmless beyond a reasonable doubt.
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The court concurred with the majority opinion but emphasized the importance of the trustworthiness of business records, especially those generated by electronic data processing.
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The court held that while the trial court did not abuse its discretion in denying a continuance or in its handling of the prosecutor's closing argument, the case must be remanded to determine if the defendant was deprived of his constitutional rights regarding double jeopardy, co
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The court held that the arrests, detentions, interrogations, seizure of clothing, witness viewings, joint trial, and admission of prior testimony were all lawful and did not violate the appellants' constitutional rights.
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312 F.2d 29·
8th Cir.·
1963-01-02
·cited 56×
The court held that irregularities in the grand jury selection process, without a showing of individual prejudice or exclusion of a cohesive group, do not warrant dismissal of an indictment. Furthermore, allegations of prosecutorial misconduct before the grand jury, unsupported b
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916 So. 2d 728·
Fla.·
2005-10-06
·cited 55×
Jim Eric Chandler, convicted of two counts of first-degree murder and sentenced to death, petitions for a writ of habeas corpus claiming that Crawford v. Washington, which established new confrontation clause protections for testimonial hearsay, requires reversal of his convictio
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944 F.2d 1331·
7th Cir.·
1991-09-18
·cited 55×
The court affirmed convictions for some appellants, but vacated and remanded sentences for others, finding no abuse of discretion in the district court's rulings on grand jury use, wiretaps, and evidence production.
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247 So. 2d 296·
Fla.·
1971-04-21
·cited 55×
James Richardson was convicted of murdering his stepdaughter and five other children by poisoning them with parathion insecticide. The Florida Supreme Court affirmed the conviction and death sentence, addressing multiple appellate challenges including claims regarding the lack of
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430 F.2d 1352·
10th Cir.·
1970-08-28
·cited 55×
The court held that a defendant's absence from an in camera discussion concerning a juror's qualifications, where the defendant's attorney was present, does not automatically warrant a new trial if the presumption of prejudice can be rebutted by showing the communication was harm
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847 F.2d 1233·
7th Cir.·
1988-05-16
·cited 54×
The court affirmed convictions and sentences, finding sufficient evidence for CCE status, upholding joint trials, and allowing admission of evidence and denial of recusal motions.
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The court affirmed convictions for Fortna, Sharer, and Reo, but remanded Harnage's appeal for a supplemental hearing regarding his attorney-client privilege claim.
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The court held that the district court must review the state trial record to determine if ineffective assistance of counsel claims and the admission of witness testimony regarding a "long police record" violated due process. Other claims were affirmed.
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758 F.2d 823·
2d Cir.·
1985-03-26
·cited 54×
The court held that the surveillance officers had probable cause to arrest Piedrahita, that Albeiro's statement was admissible co-conspirator hearsay, that sufficient evidence supported the convictions, and that Ginsberg's conviction for possession was supported by evidence of ai
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613 F.2d 361·
2d Cir.·
1979-12-10
·cited 54×
The court held that the district court properly denied motions to suppress evidence seized without a warrant from a van and a briefcase, and that the indictment and trial were timely under the Speedy Trial Act.
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581 F.2d 341·
3d Cir.·
1978-07-11
·cited 54×
The court held that the trial court abused its discretion by admitting an accomplice's out-of-court confession under Federal Rule of Evidence 804(b)(5) because the statement lacked sufficient guarantees of trustworthiness and its admission raised serious confrontation clause conc
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The court held that the trial court did not abuse its discretion in denying motions for severance based on a co-defendant's conditional offer to provide exculpatory testimony.
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533 F.2d 713·
1st Cir.·
1976-04-07
·cited 54×
The court held that the petitioners' constitutional rights were not violated by the trial court's evidentiary rulings, failure to sever, or alleged misconduct, and affirmed the dismissal of their habeas corpus petitions.
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The court held that the evidence was sufficient to support the convictions, the entrapment defense was a question for the jury, the defense waived any claim regarding the government's failure to produce informant Max Berner, and the government had the right to call Benjamin Harel
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The court held that the district court did not abuse its discretion in its evidentiary rulings and that the defendants' convictions and sentences were proper.
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878 F.2d 1208·
9th Cir.·
1989-07-06
·cited 53×
The court held that admitting drug courier profile testimony to rebut the defense's suggestion of poverty was not an abuse of discretion, and the jury instruction on duress was not misleading.
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855 F.2d 1353·
8th Cir.·
1988-09-02
·cited 53×
The court held that the evidence supported a single conspiracy conviction, that evidentiary rulings were not an abuse of discretion, and that prosecutorial misconduct did not deny defendants a fair trial.
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749 F.2d 1329·
9th Cir.·
1984-12-21
·cited 53×
The court held that the trial court did not abuse its discretion in denying motions for severance, refusing to make a pretrial determination of Miranda waiver, limiting cross-examination, or denying motions to suppress evidence.
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A judge is not immune from liability under 42 U.S.C. § 1983 for non-judicial acts performed under color of state law that violate constitutional rights, even if the acts are otherwise judicial in nature. A non-judge may be liable for conspiracy if they knowingly participate in a
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592 F.2d 826·
5th Cir.·
1979-04-04
·cited 53×
The boarding, stop, and search of the vessel were constitutionally permissible due to probable cause and exigent circumstances.
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573 F.2d 1382·
10th Cir.·
1978-04-03
·cited 53×
The court held that the evidence was sufficient to support the defendants' convictions for mail fraud, and that the trial court did not err in admitting certain evidence or denying severance and continuance motions.
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540 F.2d 465·
10th Cir.·
1976-07-27
·cited 53×
The court held that the special parole term provisions of 21 U.S.C.A. § 841 are constitutional, and that the admission of tape recordings, even with unintelligible portions, was not an abuse of discretion given corroborating testimony. Any hearsay error regarding one tape portion
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The court held that the proceedings were free from prejudicial error, affirming the convictions for conspiracy to import marijuana.