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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618 F.2d 934·
2d Cir.·
1980-02-26
·cited 118×
The dissenting judge would affirm the jury's verdict and the trial court's decisions regarding evidence admissibility and joint trial.
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736 F.2d 571·
10th Cir.·
1984-05-29
·cited 117×
The court held that there was sufficient evidence to support Mr. Friedrich's conviction for conspiracy.
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581 F.2d 305·
2d Cir.·
1978-06-30
·cited 114×
The court held that defendants could not raise the issue of insufficient evidence of cocaine on appeal after they had argued for a variance based on the presence of cocaine evidence at trial. The court also found the admission of a co-defendant's statement and recordings of conve
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The court held that dismissal for disloyalty based on unsworn, anonymous reports violates due process and constitutional rights to free speech and association.
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A defendant is entitled to appellate review of a denied Rule 609 motion without testifying, but must demonstrate prejudice from the ruling.
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Henry Brown was convicted of first-degree murder and sentenced to death despite a jury's advisory recommendation of life imprisonment. The Florida Supreme Court upheld the conviction but vacated the death sentence, holding that the jury's life recommendation must ordinarily be fo
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The court held that the defendants' convictions were valid, affirming the trial court's decisions regarding the admissibility of evidence, the scope of the conspiracy, and procedural matters.
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982 So. 2d 642·
Fla.·
2008-05-01
·cited 110×
The Florida Supreme Court held that Crawford v. Washington does not apply to probation revocation proceedings, and that hearsay evidence coupled with non-hearsay corroborating testimony (such as observation of injury) may support revocation of probation if the totality of circums
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866 F.2d 908·
7th Cir.·
1989-01-11
·cited 110×
The court held that the district court did not err in denying the motion to compel production of pen register materials, as the defendant had ample opportunity for cross-examination and the denial was not prejudicial.
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435 F.2d 795·
5th Cir.·
1970-12-08
·cited 110×
The court held that the defendant's arrest without a warrant, the subsequent inventory search of his belongings and vehicle, and the admission of his confession were lawful and did not violate his constitutional rights.
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The court held that the jury instruction regarding the duration of the conspiracy was prejudicially ambiguous, tainting the conspiracy conviction and potentially the substantive counts.
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The court held that admitting an ex parte statement for impeachment when the declarant was unavailable for cross-examination and had not harmed the prosecution's case was improper and prejudicial.
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344 F.2d 419·
5th Cir.·
1965-04-13
·cited 106×
The court held that admitting former testimony of an unavailable witness without sufficient predicate and improperly instructing the jury on essential elements of the charges constituted reversible error.
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804 F.2d 1537·
11th Cir.·
1986-12-03
·cited 105×
The court affirmed the convictions, finding no reversible error in the admission of coconspirator statements, denial of severance motions, limitations on cross-examination, or sufficiency of evidence for the charges.
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737 F.2d 793·
9th Cir.·
1983-12-23
·cited 105×
The court held that the Ninth Circuit's refusal to adopt the rule of per se admissibility for statements falling within firmly rooted hearsay exceptions is incorrect and conflicts with Supreme Court precedent.
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618 F.2d 892·
2d Cir.·
1980-01-30
·cited 105×
The court held that the indictment was not duplicitous, the jury selection was proper, evidentiary rulings were correct, the government was not required to prove non-registration, and the evidence was sufficient to support the convictions.
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The court held that warrantless trash searches are permissible when trash is abandoned, and electronic surveillance orders are valid if supported by probable cause and properly authorized. The court reversed one conviction due to insufficient evidence.
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897 F.2d 1169·
1st Cir.·
1990-03-05
·cited 101×
The court affirmed the defendants' convictions and sentences but reversed certain portions of the forfeiture order.
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384 F.2d 624·
5th Cir.·
1967-08-09
·cited 100×
The court held that the trial court did not err in admitting recorded telephone conversations and transcripts, nor in limiting cross-examination regarding a witness's finances, as these actions did not deprive appellants of their constitutional rights.
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Seth Penalver was convicted of three counts of first-degree murder in connection with a home invasion robbery that resulted in three deaths captured on video surveillance. The Florida Supreme Court reversed and remanded for a new trial due to cumulative evidentiary errors, includ
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661 F.2d 436·
5th Cir.·
1981-11-16
·cited 99×
The court affirmed the convictions, finding no reversible error in the jury selection, cross-examination restrictions, alleged prosecutorial misconduct, refusal of a James hearing, or judicial bias.
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361 So. 2d 148·
Fla.·
1978-07-20
·cited 99×
Chester Coxwell was convicted of first-degree murder for procuring the killing of his wife and sentenced to death. The Florida Supreme Court reversed his conviction based on the trial judge's improper restriction of cross-examination of the key prosecution witness regarding plans
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552 F.2d 833·
9th Cir.·
1976-12-16
·cited 99×
The court held that the admission of deposition testimony under 18 U.S.C. § 3503 was constitutional, both facially and as applied, and that the defendants' departure from the deposition constituted a waiver of their objections.
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397 F.2d 505·
7th Cir.·
1968-06-27
·cited 98×
The court should have reversed and remanded the conviction of appellant Lysczyk due to a defective search warrant affidavit.
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The court affirmed the conviction on Count Two, but the dissenting judge argued for a remand on Counts One and Three due to the destruction of exculpatory evidence.
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748 F.2d 1278·
9th Cir.·
1984-06-05
·cited 95×
The court held that the search warrant was sufficiently particular and that the government's conduct, while ethically questionable, did not rise to the level of a constitutional violation or warrant reversal under supervisory powers. The prior conviction was admissible for impeac
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580 F.2d 827·
5th Cir.·
1978-09-22
·cited 95×
The court affirmed the convictions, finding sufficient probable cause for the search warrant, sufficient evidence to support the conspiracy conviction, and no reversible error in the admission of testimony regarding destroyed evidence or the delegation of authority to schedule co
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W. H. Young was convicted of manslaughter in the death of Henry B. Driggers and challenged his conviction on two main grounds: (1) that he was denied a fair trial due to the admission of a biased juror, and (2) that the trial court improperly admitted the prior trial testimony of
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692 F.2d 1352·
11th Cir.·
1982-12-06
·cited 94×
The court held that the trial court did not err in limiting cross-examination of informants, denying severance motions, or admitting hearsay statements made in furtherance of a continuing conspiracy.
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464 F.2d 667·
2d Cir.·
1972-07-05
·cited 94×
Searches of airplane passengers are permissible beyond specific profiles and magnetometer activations, as the danger to human lives justifies broader searches.
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Florida's appellate court addressed when prosecutors must disclose evidence to criminal defendants pre-trial, holding that absent a proper predicate (specific facts suggesting Brady violations), courts cannot compel blanket in camera inspection of prosecution files on mere demand
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586 F.2d 498·
5th Cir.·
1978-12-18
·cited 93×
The court held that failure to file a tax return is a lesser included offense of attempted tax evasion when the failure to file is the affirmative act relied upon for the evasion charge, and thus convictions for both cannot stand. The court also held that the trial court did not
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538 F.2d 972·
3d Cir.·
1976-06-07
·cited 93×
The court's panel opinion erred in rejecting the aggregation of values for multiple takings of FBI files, as the jury could have found a single criminal plan.
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William Lee Thompson appealed his death sentence imposed after remand for resentencing in a 1976 kidnapping-murder case. The Florida Supreme Court affirmed the death penalty, finding harmless error regarding the admission of autopsy photographs and the use of the 'cold, calculate
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711 F.2d 871·
9th Cir.·
1983-07-26
·cited 92×
The court affirmed the convictions, finding sufficient evidence for conspiracy and substantive counts, valid search warrants, and proper admission of evidence, with any errors deemed harmless.
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689 F.2d 1300·
7th Cir.·
1982-09-28
·cited 92×
The court held that the trial court did not err in denying Best's motion to sever, denying Best's motion to suppress his confession, or in admitting Best's confession, and that Madison's Sixth Amendment rights were not violated by the admission of Best's statement.
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699 So. 2d 1332·
Fla.·
1997-07-03
·cited 90×
Leonardo Franqui was convicted of first-degree murder of a police officer and sentenced to death. The Florida Supreme Court affirmed his convictions but reversed his death sentence, finding that the admission of a codefendant's confession violated his Sixth Amendment right to con
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771 F.2d 1382·
10th Cir.·
1985-08-26
·cited 90×
The court held that sufficient evidence supported the convictions for conspiracy and possession with intent to distribute, and that the trial court did not err in denying severance or mistrial based on co-defendant's opening statement.
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626 F.2d 503·
5th Cir.·
1980-09-26
·cited 90×
The court held that the statutes under which the defendants were convicted do not criminalize conspiracy to attempt an offense, and therefore the indictments failed to charge an offense. The court also held that the refusal to allow a defendant to cross-examine a government witne
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519 F.2d 233·
8th Cir.·
1975-09-05
·cited 90×
The court affirmed the conviction for conspiracy and tax evasion but reversed the sentence for filing a fraudulent tax return, finding no plain error in the jury instructions or the denial of severance.
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The court held that the evidence was sufficient to support the convictions for smuggling and conspiracy, and that the trial court did not err in its evidentiary rulings, jury instructions, or venue determination.
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450 F.2d 1032·
5th Cir.·
1971-10-25
·cited 90×
The court held that the admission of testimony from court-appointed doctors regarding competency, the use of medical reports for impeachment, jury instructions on the presumption of sanity, and the sufficiency of evidence were all proper.
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746 F.2d 1098·
6th Cir.·
1984-09-18
·cited 89×
The court held that a voluntariness instruction was not required when the defense strategy was to deny the statement was made, and that items seized in plain view were properly seized under the plain view exception to the warrant requirement.
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720 F.2d 548·
9th Cir.·
1983-08-10
·cited 89×
The court held that the district court erred in excluding certain pre-arrival statements by Jim Jones under the co-conspirator exception to the hearsay rule, and that the government's appeal of the exclusion order was properly before the court.
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485 F.2d 941·
D.C. Cir.·
1973-06-29
·cited 89×
The court affirmed convictions, holding that recordings of consensual electronic surveillance were admissible, even when the informant was unavailable for cross-examination, and that the right to counsel did not attach to pre-indictment surveillance.
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460 F.2d 48·
5th Cir.·
1972-05-18
·cited 89×
The court held that the trial judge did not abuse discretion by refusing to require an undercover agent to divulge his home address, as the defendant was afforded sufficient opportunity to place the witness in his proper setting and the agent had a reasonable fear for his safety.
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416 F.2d 467·
5th Cir.·
1969-09-17
·cited 89×
The court held that the evidence supported a single conspiracy conviction and that various alleged trial errors, including issues with jury selection, indictment sufficiency, search warrants, joinder, co-defendant statements, jury instructions, grand jury testimony disclosure, de
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The court held that the mere possibility that a witness may later be indicted does not require that they be advised of their Fifth Amendment rights when testifying before a Grand Jury.
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871 F.2d 616·
7th Cir.·
1989-02-24
·cited 88×
The court held that the district court did not abuse its discretion in admitting evidence of a prior drug transaction, refusing to strike testimony after a witness invoked the Fifth Amendment, or admitting hotel registration records. Any error in the jury instruction regarding pr
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440 So. 2d 570·
Fla.·
1983-09-15
·cited 88×
Leo Jones was convicted of first-degree murder in the shooting death of Police Officer Thomas Szafranski and sentenced to death. The Florida Supreme Court affirmed the conviction and sentence, rejecting challenges to the warrantless search of Jones's apartment, the admission of h