1,383 Florida cases classified under this topic, plus 1,569 listed through its narrower topics · sorted by citation count · see the citation graph · browse and sort
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342 So. 2d 987·
Fla. 3d DCA·
1977-02-01
·cited 17×
George Davis was convicted of robbery, aggravated assault, and unlawful possession of a firearm. The Third District Court of Appeal reversed and remanded for a new trial, holding that the prosecutor's cross-examination of Davis regarding his pre-trial silence after receiving Mira
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The Carmack Amendment preempts common law claims for interstate carriage, and Tennessee courts may exercise jurisdiction over foreign corporations with local offices for causes of action arising outside the state.
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418 F.2d 460·
D.C. Cir.·
1969-03-20
·cited 17×
The court held that the deportation order must be vacated and the case remanded because the alien was not afforded the procedural safeguards required by regulations, including adequate notice and opportunity to consult counsel, even though he was deportable.
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206 So. 2d 665·
Fla. 4th DCA·
1968-02-09
·cited 17×
The court held that joint representation of co-defendants by a single appointed attorney violates the constitutional right to effective assistance of counsel, and such denial is not harmless error and is not waived by failure to object at trial.
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Eric Proctor appeals his convictions for uttering forged checks and grand theft after a detective testified that Proctor was the person shown in bank surveillance video cashing stolen checks and that he wrote the forged signatures. The court reversed, holding that the detective's
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Leo Berube was convicted of first-degree murder for strangling a prostitute. The Florida District Court of Appeal reversed and remanded for a new trial, finding that the trial court erred in admitting Williams rule testimony regarding two prior rape victims, though the evidence o
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Eugene Williams was convicted of aggravated battery, but the Fourth District Court of Appeal reversed his conviction because the trial court erroneously gave a jury instruction on self-defense that was circular and confusing. The instruction improperly negated Williams's self-def
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Terrance Simmons appealed his aggravated assault conviction on three grounds. While the appellate court affirmed the sufficiency of evidence and the prosecutor's comment on his failure to testify, it reversed based on the trial judge's improper comment during rebuttal that valida
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James was convicted of aggravated assault with a firearm and carrying a concealed firearm. On appeal, he challenged the trial court's denial of his motion for a new trial based on alleged juror misconduct, claiming juror Anderson failed to disclose that she had two close relative
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711 So. 2d 230·
Fla. 4th DCA·
1998-05-27
·cited 16×
Gary Anderson appeals his cocaine trafficking conviction, challenging the trial court's allowance of a peremptory challenge striking an African-American juror and denial of a mistrial motion based on a witness's comment on his right to remain silent. The appellate court affirmed,
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The court held that instructing the jury on a nonexistent crime constitutes fundamental error, requiring reversal even if not objected to at trial.
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James Melvin appeals his DUI manslaughter conviction and sentence. The Fourth District Court of Appeal affirms the conviction but remands for modification of the probation order to delete a drug testing payment requirement, and also addresses two evidentiary issues on appeal.
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Paul William Scott, sentenced to death for a 1978 murder, sought recall of a prior appellate mandate and habeas relief based on the intervening decision in Glock v. Singletary, arguing that his sentencing jury received an inadequate narrowing instruction on Florida's "heinous, at
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The court held that presenting an overt act that occurred after the conspiracy's objective was achieved was not plain error because the jury likely convicted based on other valid overt acts or evidence of the conspiracy. The court also held that evidence of the Aryan Brotherhood'
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James Massey appealed his sentence as a habitual violent felony offender, challenging the state's failure to serve written notice of its intent to seek enhancement as required by Florida Statutes § 775.084(3)(b). The Fifth District Court of Appeal affirmed, holding that while wri
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946 F.2d 1100·
5th Cir.·
1991-10-25
·cited 16×
The court held that the warrantless entry was justified by exigent circumstances and that sufficient evidence supported the machine gun conviction. The court also found no abuse of discretion in denying severance or in the ruling on impeachment evidence.
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The court concurs in the judgment, finding the standard for harmless constitutional error in collateral review is settled law in the circuit.
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The dissent argues that the majority misapplies the 'plain statement' rule from Harris v. Reed, improperly expanding federal habeas review by disregarding an adequate and independent state procedural ground.
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566 So. 2d 943·
Fla. 5th DCA·
1990-09-20
·cited 16×
Armstrong appealed his second-degree murder conviction and probation revocation, challenging the trial court's failure to give complete jury instructions on justifiable and excusable homicide. The court held that while such omission is fundamental error, it can be waived when def
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The court held that the search of the appellant's luggage was a valid border search, his statements were voluntary, and the evidence was sufficient to support his conviction.
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The court held that the district court did not abuse its discretion in denying the defendant's motion to disclose the confidential informant's identity and compel testimony, nor did it err in its evidentiary rulings or find reversible error in the prosecutor's closing argument.
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890 F.2d 342·
11th Cir.·
1989-11-22
·cited 16×
The court held that the district court abused its discretion in failing to dismiss McCleskey's Massiah claim as an abuse of the writ because he deliberately abandoned the claim in prior federal proceedings.
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The court held that the trial court did not err in excluding evidence of a motorcycle gang, admitting rebuttal testimony regarding prior drug discussions, denying a severance motion, or refusing a multiple conspiracy instruction.
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The court held that the defendant waived his Sixth Amendment confrontation clause argument by failing to properly object on that specific ground in the trial court.
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862 F.2d 630·
7th Cir.·
1988-11-09
·cited 16×
The court held that the trial court's exclusion of the victim's prior inconsistent statement was constitutional error, but this error was harmless beyond a reasonable doubt due to overwhelming evidence of guilt. The court affirmed the denial of the habeas petition.
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849 F.2d 1576·
5th Cir.·
1988-07-29
·cited 16×
The court held that the district court erred by entering sua sponte summary judgment without providing the ten days' notice mandated by Fed.R.Civ.P. 56(c), and this error was not harmless.
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531 So. 2d 76·
Fla.·
1988-05-12
·cited 16×
A trial court's limitation of jury and judicial consideration to statutory mitigating factors, while constituting error under Hitchcock v. Dugger, is harmless beyond a reasonable doubt where the nonstatutory mitigating evidence presented is weak compared to the aggravating factor
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The court should have excluded testimony of patients not listed in the indictment as it was improperly admitted under Rule 404(b) to prove character rather than intent for the charged offenses.
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The court held that the State's knowing failure to disclose the identity of an alibi rebuttal witness violated due process and was not harmless error.
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The court held that while the petitioner's Miranda rights were not violated regarding his conviction, the jury instruction at the sentencing phase created an unconstitutional presumption of death, requiring a new sentencing hearing.
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820 F.2d 973·
9th Cir.·
1987-06-23
·cited 16×
The court held that the state law claims for unfair competition and unjust enrichment were preempted by federal copyright law, and that the jury instructions and copyright validity were proper.
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The dissenting judge believes the case should be remanded to the district court to develop facts regarding alleged prosecutorial misconduct before ruling on the conviction's reversal.
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816 F.2d 230·
6th Cir.·
1987-04-09
·cited 16×
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498 So. 2d 1280·
Fla. 4th DCA·
1986-10-29
·cited 16×
A prior inconsistent statement given at a police station is not admissible as substantive evidence because it does not fall within the hearsay exception in section 90.801(2)(a), Florida Statutes, which limits admissible statements to those given at trial, hearing, other proceedin
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The court affirmed the jury's verdict, holding that there was sufficient evidence to support findings of political retaliation, improper evidentiary rulings did not deny a fair trial, and damages were properly calculated.
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The Florida Supreme Court remanded a sentencing case to the district court for reconsideration under the standard established in State v. Young, which requires reversal and resentencing when a departure sentence relies on both permissible and impermissible reasons unless the stat
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770 F.2d 1303·
5th Cir.·
1985-09-16
·cited 16×
The court held that the evidence was insufficient to support a verdict for the plaintiff, and the evidentiary rulings were either correct or harmless.
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The court held that while the prosecutor's comments on the defendant's failure to testify and the shifting of the burden of proof were improper, they constituted harmless error given the overwhelming evidence of guilt.
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The court affirmed the convictions, holding that the district court did not abuse its discretion in denying a change of venue, limiting voir dire, refusing to disclose the grand jury list, denying a lineup, admitting hypnotically enhanced testimony, or in its jury instructions.
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755 F.2d 382·
5th Cir.·
1985-03-04
·cited 16×
Two confessions obtained after the defendant invoked his right to counsel were obtained in violation of Edwards v. Arizona and should have been suppressed.
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Richard Williams appeals his convictions for burglary of a conveyance and petit theft. The court affirmed his petit theft conviction and sentence, holding that a prior conviction obtained after the criminal acts but before sentencing could properly aggravate the sentence, but rev
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Merrill Jackson was convicted of second-degree murder in the fatal stabbing of Jake Robinson and sentenced to life imprisonment. The Fourth District Court of Appeal reversed and remanded for a new trial, holding that the prosecutor's comments during voir dire regarding Jackson's
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The court held that the jury's verdict was inconsistent with substantial justice due to the inadequacy of the award and prejudicial remarks by defense counsel, warranting a new trial.
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The court held that the trial court's judgment was correct, affirming the award against the appellant, as any errors were harmless and the appellant's counterclaims and defenses were without merit.
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732 F.2d 98·
8th Cir.·
1984-04-11
·cited 16×
The court held that while some jury instructions may have been imperfect, any errors were harmless because the evidence supporting the plaintiff's claims was extremely weak, and the jury likely would have reached the same verdict regardless of the instructions.
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The court held that the erroneous admission of unreliable eyewitness identification testimony was not harmless error because there was a reasonable possibility that it contributed to the conviction.
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Dereck Cunningham appeals his conviction for burglary of a structure. The Florida District Court of Appeal reverses and remands for a new trial, finding that the prosecutor improperly commented on the defendant's right to remain silent during closing argument and that the trial c
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644 F.2d 647·
7th Cir.·
1981-03-12
·cited 16×
The court held that the NTSB's order denying the airman's medical certificate was supported by substantial evidence and that the relevant regulation was not unconstitutionally vague.
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625 F.2d 62·
5th Cir.·
1980-08-28
·cited 16×
The court held that the trial judge did not err in admitting coconspirator hearsay evidence because the alleged coconspirator testified and established a prima facie case, and any other hearsay admitted was harmless.
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622 F.2d 298·
8th Cir.·
1980-04-14
·cited 16×
The court held that the admission of codefendants' statements in a joint trial can be reversible error if it contributes to a defendant's conviction, but may be harmless error if the defendant's own statement is sufficiently inculpatory. The court also affirmed the validity of th