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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A defendant who voluntarily fails to appear for the commencement of their criminal trial waives the protections of Rule 43 and the right to be present.
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910 F.2d 1072·
3d Cir.·
1990-07-31
·cited 12×
The court held that the district court did not err in denying the motion to suppress statements made after arrest, finding probable cause for the arrest and adequate Miranda warnings. The court also affirmed the admissibility of the unidentified woman's statement as a co-conspira
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A district court cannot dismiss a claim of a drug-induced waiver of the right to be present at trial based solely on the judge's personal observation; an evidentiary hearing is required if the allegations are not conclusively contradicted by the record.
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892 F.2d 1223·
5th Cir.·
1990-01-18
·cited 12×
The court held that the district court did not err in excluding evidence of unrelated solicitations, limiting cross-examination, denying discovery of certain tapes, disqualifying counsel, or in its jury instructions and sentencing departure. The convictions for extortion and cons
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892 F.2d 1318·
7th Cir.·
1990-01-16
·cited 12×
The court held that the admission of out-of-court accusations, offered to show the defendant's response and not for their truth, did not violate the Confrontation Clause, especially with a limiting instruction and prosecutor's argument consistent with that limitation.
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530 So. 2d 452·
Fla. 1st DCA·
1988-08-31
·cited 12×
The court held that the trial court erred in denying a motion for post-conviction relief without a hearing, as the grounds for denial were not conclusively supported by the record and a new legal precedent might apply.
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Officials who conducted a preliminary parole revocation hearing are absolutely immune from damages, but the Commissioner of Corrections is only entitled to qualified immunity for failing to establish adequate procedures.
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The court held that the district court did not abuse its discretion in limiting cross-examination of a witness or in quashing a subpoena for foreign bank records, and that the evidence was sufficient to support the conviction and sentence.
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835 F.2d 646·
6th Cir.·
1987-12-17
·cited 12×
The court held that the defendant's conviction for making a false statement to the INS should be affirmed, as there was no material variance between the indictment and the proof, the admission of evidence not disclosed in discovery was permissible, and the trial court did not err
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828 F.2d 153·
3d Cir.·
1987-09-02
·cited 12×
The court held that the district court abused its discretion in denying the defendant's motion to depose foreign witnesses, applying a standard of proof to the defendant's request that was significantly higher than that used for government requests.
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817 F.2d 1318·
8th Cir.·
1987-05-06
·cited 12×
The court held that the district court did not err in limiting cross-examination, refusing an addict-informer instruction, admitting certain evidence, denying severance, or finding the evidence sufficient to convict.
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The court held that Delaware's pre-hearing notice requirements for welfare benefits must be detailed, including calculations and reasons, and that claimants have a right to confront and cross-examine adverse witnesses under federal regulations.
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791 F.2d 1462·
11th Cir.·
1986-06-23
·cited 12×
The admission of a redacted co-defendant's statement was a Bruton violation for armed bank robbery, but harmless error for simple bank robbery, as there was other evidence of guilt for the lesser offense.
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788 F.2d 303·
5th Cir.·
1986-04-29
·cited 12×
The court held that the co-defendant's out-of-court statements were admissible and did not violate the appellant's Sixth Amendment confrontation rights, and that the joinder of offenses and defendants was proper.
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785 F.2d 917·
11th Cir.·
1986-03-31
·cited 12×
The court held that while ex parte conferences between a judge and a witness are unusual and must be carefully conducted, they are permissible in certain circumstances, and in this case, despite some procedural irregularities, the appellants suffered no prejudice.
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Victor Travieso and Manuel Esteban Perez were convicted of trafficking in cannabis in excess of 100 pounds. The Fourth District Court of Appeal reversed Travieso's conviction due to prosecutorial error (comment on the right to remain silent) and lack of standing ruling, but affir
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764 F.2d 1253·
7th Cir.·
1985-06-14
·cited 12×
The majority holds that the petitioner demonstrated sufficient cause and prejudice to overcome waiver of his Sixth Amendment claim. The dissenting judge would hold that the petitioner failed to demonstrate prejudice and thus the claim should be denied.
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750 F.2d 473·
5th Cir.·
1985-01-17
·cited 12×
The court affirmed the district court's denial of federal habeas relief, finding no error in the denial of a continuance, the destruction of evidence, or the failure to produce an informant.
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746 F.2d 1129·
6th Cir.·
1984-10-09
·cited 12×
The court held that the admission of a redacted confession that still allowed the jury to infer the identity of a codefendant violated the Bruton rule, and this error was not harmless as to that codefendant. Other alleged errors were found to be without merit.
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Thomas Wayne Houser appeals his convictions for DWI manslaughter and vehicular homicide arising from a single-victim car accident. The Florida District Court of Appeal affirmed his convictions and sentences, rejecting challenges to the admission of blood alcohol evidence despite
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738 F.2d 763·
6th Cir.·
1984-07-20
·cited 12×
The court held that the victim judge was engaged in the performance of her official duties when assaulted, and that the admission of credit card slips did not deny the defendant his Confrontation Rights.
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737 F.2d 877·
10th Cir.·
1984-06-26
·cited 12×
The court held that a federal habeas corpus petitioner waived his constitutional claims by failing to raise them at his court-martial, absent a showing of cause and prejudice.
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731 F.2d 365·
6th Cir.·
1984-04-11
·cited 12×
The court held that amending the indictment without returning to the grand jury, changing the charge from direct arson to arson for hire, violated the petitioner's due process rights by denying him fair notice of the charges and sufficient time to prepare a defense.
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731 F.2d 1073·
2d Cir.·
1984-04-04
·cited 12×
The court affirmed the denial of the habeas corpus petition, finding no merit to the speedy trial claim and that any error in admitting state of mind testimony was harmless.
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722 F.2d 85·
4th Cir.·
1983-12-01
·cited 12×
The court held that the admission of co-conspirator statements was proper because sufficient independent evidence established the conspiracy and the defendants' participation, and the declarants were unavailable and their statements reliable.
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719 F.2d 892·
7th Cir.·
1983-08-10
·cited 12×
A habeas petitioner cannot claim a violation of another person's Fifth Amendment rights when that person's confession was determined to be voluntary and was not used at the petitioner's trial.
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701 F.2d 1158·
6th Cir.·
1983-03-10
·cited 12×
The court held that the appellants' constitutional rights were not violated by the denial of discovery of classified surveillance equipment, the prosecutor's comments, or the warrantless arrest of Brickey, and affirmed the jury convictions.
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708 F.2d 1294·
8th Cir.·
1983-02-10
·cited 12×
The dissenting judge would reverse the conviction because the trial court improperly admitted prejudicial lay opinion testimony and hearsay evidence.
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673 F.2d 58·
2d Cir.·
1982-03-08
·cited 12×
The court affirmed the denial of habeas corpus relief, finding that the appellant had not exhausted state remedies for two of his claims and that the one exhausted claim regarding the prosecutor's use of a co-defendant's confession did not violate the Confrontation Clause.
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671 F.2d 1011·
7th Cir.·
1982-02-18
·cited 12×
The court held that the majority's disposition of the case without adequate exploration of premises and ramifications was improper.
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667 F.2d 566·
6th Cir.·
1982-01-08
·cited 12×
The court held that the defendants' constitutional rights were not violated and affirmed their conviction for income tax evasion.
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662 F.2d 450·
7th Cir.·
1981-10-20
·cited 12×
The court held that the district court did not abuse its discretion in ruling that extraneous material exposed to the jury did not prejudice the appellants' case.
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652 F.2d 972·
10th Cir.·
1981-07-01
·cited 12×
The court held that the indictment was valid, severance was not required, and co-defendant statements were admissible, affirming the convictions.
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620 F.2d 150·
7th Cir.·
1980-03-13
·cited 12×
The court held that the appellant was not denied effective assistance of counsel and that the introduction of a co-defendant's confession did not violate the Bruton rule because the contextual inference of guilt was not compelled.
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Patricia Andrews was convicted of first-degree murder, robbery, burglary, and petty larceny in a joint trial with co-defendant Sublette for the beating death of Louis Broeker during a home invasion. The court affirmed the conviction, rejecting Andrews' claims that denial of sever
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594 F.2d 115·
5th Cir.·
1979-04-27
·cited 12×
The court held that the state trial court's ruling barring impeachment by prior incarceration did not violate the Sixth Amendment, but the submission of a one-sentence appellate brief constituted ineffective assistance of counsel under the Fourteenth Amendment.
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593 F.2d 88·
8th Cir.·
1979-02-26
·cited 12×
The admission of out-of-court statements made by a deceased witness was proper under the Federal Rules of Evidence and did not violate the defendant's Sixth Amendment right of confrontation.
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582 F.2d 514·
10th Cir.·
1978-06-29
·cited 12×
The court held that even if a letter could be admissible under the statement against interest exception, the failure to raise this argument at trial precludes finding error on appeal.
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575 F.2d 97·
6th Cir.·
1978-05-03
·cited 12×
The court held that the trial judge did not err in allowing cross-examination of the defendant on statements made to FBI agents after he requested a lawyer, nor in admitting fingerprint expert testimony, nor in allowing a probation officer to testify regarding a witness's prior i
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574 F.2d 346·
6th Cir.·
1978-04-12
·cited 12×
The court held that the district court erred in summarily dismissing the habeas corpus petition without examining the trial record.
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356 So. 2d 884·
Fla. 3d DCA·
1978-03-21
·cited 12×
Two juveniles were jointly charged with theft of school receipts. The appellate court reversed the adjudication against W.B. due to insufficient evidence (admission of a codefendant's unconfrontable confession), but affirmed the adjudication against G.B.F., holding that Miranda w
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571 F.2d 344·
6th Cir.·
1978-02-22
·cited 12×
A prior written statement adopted by a witness, even if written by another, is admissible under Federal Rule of Evidence 803(5) as recorded recollection if the witness once had knowledge but now has insufficient recollection, and the statement was made or adopted when the matter
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565 F.2d 1029·
8th Cir.·
1977-11-14
·cited 12×
The court held that the trial court did not abuse its discretion in limiting cross-examination of accomplices and properly handled other evidentiary matters, affirming the convictions.
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556 F.2d 278·
5th Cir.·
1977-07-21
·cited 12×
The court held that the statute prohibiting the transport of stolen credit cards was not unconstitutionally vague and that the admission of business records as evidence of fraudulent intent did not violate the defendant's Sixth Amendment confrontation rights.
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The court held that the government is not required to disclose the identity of an informant who is a mere tipster and not an active participant in the offense charged.
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The court held that the admission of other crimes evidence was not an abuse of discretion, but the district court erred in imposing a mandatory 25-year sentence under 18 U.S.C. § 2114.
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528 F.2d 79·
6th Cir.·
1976-01-07
·cited 12×
The admission of hearsay testimony regarding an FBI ballistics report and anonymous phone calls violated the Confrontation Clause of the Sixth Amendment because the prosecution failed to show the unavailability of the declarants and the statements lacked sufficient indicia of rel
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515 F.2d 20·
8th Cir.·
1975-05-07
·cited 12×
The court held that collateral estoppel was properly applied to establish the defendant's alien status based on a prior guilty plea, and the jury instruction reflecting this was not erroneous.
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500 F.2d 1238·
8th Cir.·
1974-07-26
·cited 12×
The court held that the trial court did not abuse its discretion in restricting cross-examination of government agents regarding their indictments and in limiting the disclosure of an informant's exact address, as effective cross-examination was otherwise permitted.