1,582 Florida cases classified under this topic, plus 857 listed through its narrower topics · sorted by citation count · see the citation graph · browse and sort
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667 F.2d 1182·
5th Cir.·
1982-02-17
·cited 22×
The court held that the evidence was sufficient to support the RICO convictions and forfeiture, and that the use of a videotaped deposition did not violate the defendant's Sixth Amendment rights.
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666 F.2d 991·
5th Cir.·
1982-02-04
·cited 22×
The court held that evidence derived from an inadmissible diary was admissible if it was sufficiently attenuated from the primary taint or would have been inevitably discovered through lawful means, and that the admission of a co-defendant's confession against a defendant, when n
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668 F.2d 1064·
9th Cir.·
1981-11-30
·cited 22×
The court held that the trial judge erred by unduly restricting the defendant's cross-examination of a key government witness, thereby violating the confrontation clause and requiring reversal of the conviction.
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659 F.2d 730·
6th Cir.·
1981-09-18
·cited 22×
The Sixth Circuit held that the admission of portions of accomplice statements adopted by the appellant constituted admissible adoptive confessions, and any remaining hearsay was harmless error. The court also found that the admission of polygraph evidence, to which the appellant
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Clementine Williams appeals her manslaughter conviction, arguing the trial court erred by preventing cross-examination of the state's key witness about a prior false statement to police. The court agreed and reversed, holding that restricting cross-examination on credibility of c
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604 F.2d 625·
9th Cir.·
1979-09-14
·cited 22×
The court held that the government met its burden to produce an informant and that the trial court did not err in admitting evidence or instructing the jury, affirming the convictions.
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The court held that the trial court erred in unduly limiting the defendant's cross-examination of a key government witness, thereby violating the defendant's Sixth Amendment right to confront witnesses.
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562 F.2d 587·
8th Cir.·
1977-09-30
·cited 22×
The court held that the government introduced sufficient evidence to support the jury's verdict on the charges of conspiracy and bank fraud, and that the defendant's false statements to the grand jury were material.
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555 F.2d 63·
3d Cir.·
1977-03-09
·cited 22×
The dissenting judge would find that federal intervention is permissible, either because the relief sought is collateral to the state criminal proceeding under Gerstein v. Pugh, or because exceptional circumstances warrant intervention under Younger v. Harris.
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536 F.2d 675·
6th Cir.·
1976-06-10
·cited 22×
The court held that the admission of a redacted co-defendant's confession, along with independent evidence, did not violate the appellants' Sixth Amendment right to confrontation.
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The court held that the trial court did not abuse its discretion in limiting cross-examination regarding related litigation and in its jury instructions and interrogatories, thus affirming the judgment.
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The court held that the state trial court's limitations on defense cross-examination and refusal to allow a witness to be called out of order did not violate federal constitutional standards, thus denying a writ of habeas corpus was proper.
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509 F.2d 601·
5th Cir.·
1975-03-05
·cited 22×
The court held that the admission of confessions and evidence of prior similar acts was proper, and that the defendants' Sixth Amendment rights were not violated.
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504 F.2d 1045·
7th Cir.·
1974-10-23
·cited 22×
The court held that multiple sentences for a single bank robbery under different subsections of the Federal Bank Robbery Act are improper, and that placing multiple lives in jeopardy during one robbery constitutes only one offense under § 2113(d).
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493 F.2d 1339·
10th Cir.·
1974-03-18
·cited 22×
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492 F.2d 1367·
6th Cir.·
1974-02-28
·cited 22×
The court affirmed the convictions, finding sufficient evidence for a conspiracy conviction, proper admission of evidence, and no reversible error in the trial court's rulings on witness testimony and discovery.
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482 F.2d 1293·
5th Cir.·
1973-07-17
·cited 22×
The court held that petitioners lacked standing to challenge a suppressed confession that was not used against them, and that their identification was not the fruit of that confession. The court also found that other claims lacked merit or did not rise to constitutional dimension
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460 F.2d 75·
10th Cir.·
1972-05-09
·cited 22×
The court held that the appellant's failure to report for induction was not excused by his claims regarding medical conditions or non-receipt of orders, and that the admission of his selective service file and jury instructions were proper.
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The court held that the police officer's actions, including the initial stop and entry into the apartment, were constitutionally permissible, and any error regarding cross-examination was harmless.
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The court held that the pretrial identification procedures, the defendant's admissions, the prosecution's opening statement, and the removal hearing procedures did not deny the defendant due process or violate any rules of criminal procedure.
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447 F.2d 259·
9th Cir.·
1971-08-13
·cited 22×
The court held that the admission of the sawed-off shotgun and documentary evidence of non-registration was proper, and the prosecution did not violate the appellant's Fifth or Sixth Amendment rights.
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446 F.2d 615·
5th Cir.·
1971-08-12
·cited 22×
The court held that the statute was constitutional, the search was valid based on consent, the defendant's statements were admissible after Miranda warnings, and the IRS certificate was admissible as an official record.
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The court held that a petitioner is entitled to an evidentiary hearing on a motion to vacate a sentence if their allegations, if proven, would entitle them to relief.
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Johnson was convicted of second-degree murder and sentenced to twenty years. On appeal, the Third District Court of Appeal reversed, finding reversible error in the trial court's admission of ballistics expert testimony when the State lost the fatal bullet, thereby depriving John
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428 F.2d 264·
9th Cir.·
1970-06-17
·cited 22×
The court held that a marriage entered into solely to legitimate a child, without intent to live as spouses, is not a valid marriage for federal immigration purposes, and thus cannot confer derivative citizenship. The court also affirmed the conviction for alien registration viol
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A state court evidentiary hearing is not fair when the judge who presided over the original plea also acts as the trier of fact, relying on his own recollection of events that are disputed by the petitioner and cannot be cross-examined.
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410 F.2d 375·
2d Cir.·
1969-04-30
·cited 22×
The court held that a co-defendant's prior out-of-court statement, which inculpated the defendant, was admissible for impeachment purposes when the co-defendant testified and was subject to cross-examination. The court also held that the failure to request limiting instructions b
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The court held that the jury's observation of a co-defendant's guilty plea and the judge's comment on it in the jury charge, while not ideal, did not constitute reversible error given the overwhelming evidence of guilt and the lack of demonstrable unfairness.
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The court held that indictments based on hearsay testimony are permissible and that the evidence was sufficient to support the conviction of appellant Colon.
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The court held that while the jury instructions regarding extenuating circumstances were erroneous, the defendant waived his right to confrontation by not objecting, and the appellate court could modify the sentence.
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The court held that the failure to perfect an appeal is not grounds for habeas corpus relief, and the sentence imposed was not excessive as each count charged a distinct offense.
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Daniel McLean was convicted of kidnapping and three counts of sexual battery for his role in a joint assault with Jason Rancourt. The Second District Court of Appeal reversed his conviction for kidnapping and all sexual battery convictions, finding insufficient evidence for kidna
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The court affirmed convictions and sentences, holding that the destruction of evidence did not violate due process, the district court's drug quantity findings were not clearly erroneous, and the DEA had the authority to schedule P2P.
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935 F.2d 47·
4th Cir.·
1991-06-05
·cited 21×
An ex parte presentence conference between a court and a probation officer is not a critical stage of sentencing proceedings, and thus does not violate the Sixth Amendment right to counsel or confrontation.
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897 F.2d 1368·
6th Cir.·
1990-03-01
·cited 21×
The court held that the admission of hearsay testimony regarding the defendant's prior criminal acts was improper and violated the Confrontation Clause, and that this error was not harmless.
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764 F.2d 548·
9th Cir.·
1985-03-29
·cited 21×
The court held that the trial court abused its discretion by denying the defendant's motion to recuse the prosecutor, who was a material witness, and that the prosecutor's summation contained prejudicial misconduct. The court also held that the defendant's statements regarding an
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The court held that the prior panel's opinion did not implicitly require resentencing by a jury, and the petitioner's claim regarding jury instructions on mitigating circumstances is barred by procedural default.
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The court affirmed the convictions, holding that the trial court did not err in limiting cross-examination, admitting personal tax returns, or in its jury instructions, and that the statute of limitations did not bar the charges.
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668 F.2d 1180·
11th Cir.·
1982-02-09
·cited 21×
The court held that the trial court did not err in limiting cross-examination, in its jury instructions, or in denying severance or a new trial, affirming the convictions.
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626 F.2d 697·
9th Cir.·
1980-08-28
·cited 21×
The court held that the denial of the motion to strike the co-defendant's testimony was not reversible error, and that the identification procedures, search of the vehicle, and supplemental jury instruction were proper.
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532 F.2d 1305·
9th Cir.·
1976-03-25
·cited 21×
The court held that the telephone company's investigation and subsequent search warrant were lawful, and the evidence obtained was admissible.
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452 F.2d 557·
3d Cir.·
1971-11-29
·cited 21×
Federal courts lack habeas corpus jurisdiction for a petitioner not in custody, and the denial of funds for a defense psychologist was within the trial court's discretion.
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The court affirmed the conviction, holding that the defendant's constitutional rights were not violated by the district court's rulings regarding COVID-19 concerns, evidentiary matters, or prosecutorial conduct.
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Ivana Linic was convicted of culpable negligence child neglect causing serious bodily injury after her premature infant son died of malnutrition and dehydration. The Fourth District Court of Appeal reversed and remanded for a new trial, finding multiple evidentiary errors and imp
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927 So. 2d 46·
Fla. 4th DCA·
2006-03-29
·cited 20×
Gary Sproule was convicted of Habitual Driving While License Revoked and challenged the admission of his driving record as hearsay and a violation of his Sixth Amendment confrontation rights under Crawford v. Washington. The Florida appellate court affirmed the conviction, holdin
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805 So. 2d 120·
Fla. 4th DCA·
2002-01-23
·cited 20×
David Barows was convicted of robbery and appealed, challenging the trial court's exclusion of evidence regarding a potential civil forfeiture action against the victim's property. The court held that the trial judge abused its discretion by preventing cross-examination on this i
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969 F.2d 1283·
1st Cir.·
1992-07-08
·cited 20×
The court held that a defendant waives the right to complain about lack of an evidentiary hearing or continuance if not requested, and the Confrontation Clause does not typically apply at sentencing.
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957 F.2d 1138·
4th Cir.·
1992-02-28
·cited 20×
The court affirmed convictions for conspiracy to distribute cocaine, but vacated one defendant's sentence for obstruction of justice and remanded for resentencing.
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575 So. 2d 699·
Fla. 1st DCA·
1991-02-06
·cited 20×
British Robinson appeals his convictions for sexual battery and aggravated assault, challenging the trial court's application of Florida's Rape Shield Law to exclude evidence of the victim's reputation as a prostitute. The court affirmed the convictions, holding that while such e