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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Striking a defense witness's testimony is permissible when the witness invokes the Fifth Amendment privilege against self-incrimination to frustrate the purpose of cross-examination, even if it impairs the defendant's right to present witnesses.
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John Erroll Ferguson appeals his death sentence following resentencing ordered by the Florida Supreme Court. The Court affirms the death sentence, finding no error in the trial court's refusal to hold an evidentiary hearing, its application of the cold, calculated, and premeditat
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722 F.2d 407·
8th Cir.·
1983-12-07
·cited 17×
The court held that the admission of a serial number report from the ATF establishing interstate commerce was not plain error, and any hearsay in the certification was harmless. The evidence was sufficient to sustain the conviction.
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425 So. 2d 81·
Fla. 2d DCA·
1982-12-17
·cited 17×
The defendant appeals his convictions for conspiracy to traffic in cannabis and trafficking in cannabis, claiming he was denied his constitutional right to fully cross-examine the prosecution's star witness, Paul Scott. The court agreed that Scott's invocation of his Fifth Amendm
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606 F.2d 639·
5th Cir.·
1979-11-16
·cited 17×
The court held that the district court correctly granted the writ of habeas corpus, finding that the defendant's procedural defaults were excused by cause and prejudice, and not a deliberate bypass of state procedures.
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Alexander Walden appealed the denial of his motion to vacate his conviction for robbery and assault with intent to commit murder, arguing that a third party's confession to the crimes should have been admitted at a hearing on his post-conviction motion. The court held that the tr
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399 F.2d 508·
3d Cir.·
1968-08-23
·cited 17×
The admission of co-defendants' confessions in a joint trial, even with limiting instructions, violates the Confrontation Clause when the confessions implicate defendants who did not testify, requiring a new trial or further proceedings.
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Dennis Whitney, a 17-year-old sentenced to death for first-degree murder, petitioned for habeas corpus claiming his conviction was tainted by denial of due process. The Florida Supreme Court upheld his conviction, rejecting arguments that his stipulation to facts was coercive, th
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976 So. 2d 1218·
Fla. 4th DCA·
2008-03-26
·cited 16×
The court held that the trial court erred by prohibiting defense counsel from proffering the minor victim's testimony regarding a prior accusation of sexual assault against another man, as this prevented effective appellate review.
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Randell Leighty appeals his conviction for three counts of first-degree murder and robbery with a firearm. The court affirms the trial court's denial of his motion to suppress his pre-trial statement and denial of his motion to use a witness deposition in place of live testimony,
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980 F.2d 1074·
7th Cir.·
1992-11-18
·cited 16×
The court affirmed the convictions, finding no merit in the defendants' challenges to evidentiary rulings and prosecutorial conduct.
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952 F.2d 1458·
1st Cir.·
1992-01-03
·cited 16×
The court affirmed the conviction on most counts, vacating the conspiracy conviction due to double jeopardy concerns, and found no abuse of discretion in admitting evidence.
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The court held that the prosecutor's use of peremptory strikes based on youth and unemployment was not a Batson violation, and the defendant failed to prove his prior guilty pleas were unconstitutional for sentence enhancement purposes.
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The court held that the officer had sufficient justification to stop the vehicle, frisk the defendant, and arrest him, and that the release of a material witness did not violate the defendant's rights.
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The court held that the referee's findings of guilt and recommendations for discipline were supported by competent, substantial evidence and were not erroneous.
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The court held that the detention of the defendant's mail for a period of forty-eight hours over a weekend for a canine sniff test was reasonable under the Fourth Amendment, and that limiting cross-examination regarding the informant's identity and prior investigations was not an
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The State of Florida appealed a trial court's grant of a new trial for first-degree murder and arrest of judgment on sexual battery, while defendant George Lewis cross-appealed the denial of his motion for acquittal on the murder charge. The appellate court reversed the new trial
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865 F.2d 17·
2d Cir.·
1988-12-22
·cited 16×
The court held that the trial court erred in excluding Dawood Nusraty's statement that he was getting married, as it was not hearsay when offered to show the defendant's state of mind and was relevant to the defense.
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533 So. 2d 338·
Fla. 5th DCA·
1988-11-17
·cited 16×
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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The court held that the appellant failed to establish a prima facie case for a Sixth Amendment fair-cross-section violation because young adults and college students are not distinctive groups, and the underrepresentation of women was not shown to be the result of systematic excl
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830 F.2d 651·
7th Cir.·
1987-09-14
·cited 16×
The court held that a district court did not abuse its discretion in revoking probation when the defendant repeatedly failed to file delinquent tax returns and pay court costs, despite numerous opportunities and warnings, and his asserted defenses of Fifth Amendment privilege and
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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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813 F.2d 1289·
4th Cir.·
1987-03-18
·cited 16×
The court held that the defendant's arguments regarding sufficiency of evidence, search and seizure, witness testimony, statutory application, and restitution were without merit.
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810 F.2d 947·
10th Cir.·
1987-01-30
·cited 16×
The court held that the admission of out-of-court statements under the coconspirator exception was proper, and that the trial court did not err in admitting testimony regarding alleged prior misconduct or in denying a motion to dismiss the indictment for prosecutorial misconduct.
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The court affirmed the conviction, holding that the summons was properly issued, discovery of a tax protester list was not required, the evidence of willfulness was sufficient, and the jury instructions were proper.
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787 F.2d 489·
10th Cir.·
1986-03-19
·cited 16×
The court held that materiality in perjury cases under 18 U.S.C. § 1623 is a question of law for the court, and that sufficient evidence supported the conviction based on the submission of false minutes.
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773 F.2d 116·
7th Cir.·
1985-08-30
·cited 16×
The court held that the petitioner's claims of constitutional error were either procedurally barred, harmless, or properly handled by the state courts, and thus denied the petition for habeas corpus relief.
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771 F.2d 1·
1st Cir.·
1985-08-23
·cited 16×
The admission of identification testimony from a previously hypnotized witness, who had a pre-hypnosis identification and was subject to cross-examination before an instructed jury, did not violate the defendant's Sixth Amendment right to confront witnesses.
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The court held that the defendants' convictions were supported by the evidence, and their various claims of error, including fatal variance, inconsistent acquittal, denial of confrontation, improper admission of evidence, and denial of severance, were without merit.
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744 F.2d 1271·
7th Cir.·
1984-09-21
·cited 16×
The court held that the admission of evidence obtained from a telephone conversation, even if obtained through alleged police misconduct against a co-conspirator, was permissible because the defendant incriminated himself voluntarily and his trial was not fundamentally unfair. Th
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718 F.2d 931·
9th Cir.·
1983-10-18
·cited 16×
Actual disbursement of money is not a necessary element for conviction under 18 U.S.C. § 657 for willful misapplication of savings and loan funds.
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The court held that the defendant superintendent was not entitled to qualified immunity because he knew or should have known that his failure to investigate the prisoner's due process claims violated clearly established constitutional rights and departmental regulations.
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An agency may proceed with termination under 5 U.S.C. § 7513 for unacceptable performance even without a formal performance appraisal system, provided it meets the higher burden of proof required by that section. The admission of altered documentary evidence and secondary evidenc
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701 F.2d 670·
7th Cir.·
1983-03-02
·cited 16×
The court held that the government failed to prove beyond a reasonable doubt that the banks were federally insured at the time the false statements were made, an essential element of the offense under 18 U.S.C. § 1014.
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690 F.2d 1117·
4th Cir.·
1982-10-07
·cited 16×
The court held that excluding testimony of Moss' exculpatory statements was reversible error under Federal Rule of Evidence 806.
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The court held that the trial court did not err in overruling objections regarding witness testimony, prosecutorial argument, or in its application of collateral estoppel.
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The Fifth District Court of Appeal affirmed a child's delinquency adjudication for cannabis possession despite the State's failure to formally introduce the seized baggie into evidence. The court held that in drug cases where the substance is consumed during testing, the chemist'
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626 F.2d 1375·
9th Cir.·
1980-09-08
·cited 16×
The court held that the admission of a witness's prior testimony, even if the witness was evasive or claimed memory loss at trial, did not violate the Confrontation Clause if the witness was subject to cross-examination at the time the prior testimony was given and the witness's
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622 F.2d 898·
5th Cir.·
1980-08-01
·cited 16×
The court held that the trial court's limitation on defense counsel's cross-examination did not violate the appellant's Sixth Amendment right to confrontation.
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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
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The court should have remanded for a determination of whether the Board's denial of confrontation and cross-examination was a proper exercise of discretion.
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585 F.2d 164·
6th Cir.·
1978-10-05
·cited 16×
The admission of a codefendant's prior grand jury testimony, which directly implicated the defendant, violated the defendant's Sixth Amendment right of confrontation, and this error was not harmless.
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363 So. 2d 38·
Fla. 2d DCA·
1978-10-04
·cited 16×
The trial court erred in dismissing grand larceny charges based on the non-availability of the allegedly stolen cigarettes as evidence.
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573 F.2d 529·
8th Cir.·
1978-04-03
·cited 16×
The court affirmed the convictions of both defendants, finding no merit in their arguments regarding suppression of statements, sufficiency of evidence, severance, admissibility of co-conspirator statements, or jury instructions.
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The court held that a trial judge's failure to personally inform defendants of their rights and the consequences of their plea, as required by Rule 11, necessitates reversal of their convictions.
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568 F.2d 493·
6th Cir.·
1977-12-22
·cited 16×
The court held that restricting defense counsel's cross-examination of a government informant regarding the total amount of money received over a long period was prejudicial error.
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565 F.2d 573·
9th Cir.·
1977-11-30
·cited 16×
The court held that admitting a codefendant's post-arrest hearsay statements, which corroborated the prosecution's informant and were made after the conspiracy ended, was an error of constitutional dimension that was not harmless.
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The court held that the trial court erred in restricting defense counsel's cross-examination of a key government witness regarding her prior drug sources.
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549 F.2d 392·
5th Cir.·
1977-03-25
·cited 16×
The court held that the defendant's conviction must be reversed due to the trial court's ex parte communication with the jury and undue restriction of cross-examination regarding a witness's plea bargain.
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548 F.2d 460·
3d Cir.·
1977-01-07
·cited 16×
The use of a witness' prior statement, even if the witness claims memory loss, does not violate the Sixth Amendment Confrontation Clause if the witness is produced and available for cross-examination.