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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707 F.2d 381·
9th Cir.·
1983-05-23
·cited 9×
The dissenting judge holds that the admission of the appellant's adoptive statement does not violate the Confrontation Clause because the accused is always available to testify and confront their own statements.
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The court held that the use of the victim's father as an interpreter for the victim, who had the mental capacity of a six-year-old, constituted fundamental unfairness in violation of due process.
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Deel Motors and other employer members of the Automotive Industries of Florida Self Insurers Fund challenged a Department of Commerce order assessing them for unpaid workmen's compensation claims, arguing the agency violated the Administrative Procedure Act by conducting an infor
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963 F.3d 1288·
11th Cir.·
2020-06-30
·cited 8×
The court held that ATM surveillance photos, even if extracted or processed for clarity, are admissible business records and not testimonial hearsay, and that limitations on cross-examination and admission of certain emails were proper.
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940 F.3d 1192·
11th Cir.·
2019-10-10
·cited 8×
The Eleventh Circuit held that the jury instructions for honest-services fraud were fatally flawed because they did not adequately define 'official act' by analogy to formal governmental actions like lawsuits or hearings, requiring a new trial on that count.
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117 So. 3d 728·
Fla.·
2013-02-21
·cited 8×
Oscar Ray Bolin Jr. was convicted of the first-degree murder of Stephanie Collins and sentenced to death. This is his direct appeal following a second retrial after two prior reversals on spousal privilege grounds. The Florida Supreme Court affirmed his conviction and death sente
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Patrick Melehan appealed his jury conviction for manslaughter and burglary with assault or battery in the death of C.L., who died from a metal rod impaled in his head during an altercation with Melehan. The Fourth District Court of Appeal reversed and remanded for a new trial, fi
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79 So. 3d 226·
Fla. 4th DCA·
2012-02-15
·cited 8×
Timothy McLaughlin was convicted of lewd or lascivious molestation of two child victims under age twelve. The Fourth District Court of Appeal reversed and remanded for a new trial, holding that the trial court erred by placing a screen between the defendant and child witnesses du
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38 So. 3d 871·
Fla. 4th DCA·
2010-06-23
·cited 8×
A defendant convicted of first-degree felony murder and armed robbery challenged the trial court's restriction on cross-examination of a cooperating accomplice witness. The appellate court affirmed, holding that the trial court did not abuse its discretion in sustaining an object
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939 So. 2d 298·
Fla. 4th DCA·
2006-10-18
·cited 8×
Clara Rowley appealed her conviction for fleeing and eluding a police officer, arguing the trial court erroneously restricted her cross-examination of an officer regarding alleged bias stemming from a prior incident (the "Pomeroy matter"). The Florida Fourth District Court of App
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835 So. 2d 1202·
Fla. 4th DCA·
2003-01-02
·cited 8×
The Florida Supreme Court's Fourth District Court of Appeal upheld a trial court's decision striking down section 90.803(24) as facially unconstitutional insofar as it creates a hearsay exception for statements by disabled adults in criminal proceedings. The court found the disab
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831 So. 2d 772·
Fla. 4th DCA·
2002-12-04
·cited 8×
Charles Shaw was convicted of battery on a law enforcement officer and resisting arrest after the trial court excluded evidence of his excessive force complaint against the arresting officers. The Fourth District Court of Appeal reversed, holding that the exclusion violated Shaw'
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696 So. 2d 399·
Fla. 4th DCA·
1997-06-11
·cited 8×
A newspaper reporter was held in criminal contempt for refusing to testify about a non-confidential jailhouse interview with a murder defendant, claiming a First Amendment journalist's privilege. The court affirmed the contempt conviction, holding that no qualified privilege prot
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The court held that the appellant's motion for post-conviction relief was facially sufficient regarding ineffective assistance of counsel, requiring further proceedings.
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998 F.2d 1426·
8th Cir.·
1993-07-15
·cited 8×
The court held that the harmless error standard from Chapman v. California applies to this habeas case because the state courts did not have an opportunity to review the constitutional error. The court found the error harmless as to Richley and Holmes, but remanded for further co
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975 F.2d 1·
1st Cir.·
1992-07-15
·cited 8×
The court held that the trial court did not abuse its discretion or violate the Confrontation Clause by limiting cross-examination regarding the potential penalty the accomplice witness avoided, as the jury had sufficient information to assess witness bias.
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956 F.2d 1476·
8th Cir.·
1992-02-25
·cited 8×
The court held that the trial court erred in granting a judgment of acquittal on the conspiracy count, and that the evidence was sufficient to support the jury's verdicts on the drug possession and firearm charges.
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948 F.2d 1299·
D.C. Cir.·
1991-10-22
·cited 8×
The court held that while the trial court erred in restricting cross-examination regarding a witness's prior omission of a statement, the error was harmless because the evidence of guilt was overwhelming.
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946 F.2d 158·
1st Cir.·
1991-10-11
·cited 8×
The court held that a defendant's Sixth Amendment confrontation rights are not violated when a witness refuses to answer collateral questions on Fifth Amendment grounds, especially when the refusal itself can be used to impeach the witness's credibility.
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958 F.2d 851·
8th Cir.·
1991-08-09
·cited 8×
The court affirmed the denial of the habeas corpus petition, holding that the Sixth Amendment right of confrontation was not violated by concealing a witness's identity when necessary for safety, and that the state death penalty statute and sentencing procedures were constitution
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942 F.2d 567·
9th Cir.·
1991-08-09
·cited 8×
The court held that the appellant's Sixth Amendment right of confrontation was not violated by the concealment of a witness's identity and address, and that his Fifth and Sixth Amendment claims regarding a presentence interview were either frivolous or procedurally barred. The co
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929 F.2d 1180·
7th Cir.·
1991-04-11
·cited 8×
The court held that even if the state court erred by admitting a nontestifying codefendant's confession, the error was harmless beyond a reasonable doubt due to the appellant's own incriminating statements.
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928 F.2d 1461·
7th Cir.·
1991-04-04
·cited 8×
The court held that the district court did not err in denying the motion to suppress, limiting cross-examination, admitting evidence of the shooting incident and a bullet, or admitting business records for a beeper rental.
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919 F.2d 770·
1st Cir.·
1990-09-24
·cited 8×
The introduction of an autopsy report without the personal presence of the medical examiner who prepared it does not violate the Confrontation Clause if the report possesses particularized guarantees of trustworthiness.
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910 F.2d 680·
10th Cir.·
1990-08-01
·cited 8×
The court held that Kansas' child hearsay statute, Kan.Stat.Ann. § 60-460(dd), is constitutional on its face and its application in this case did not violate the appellant's Sixth Amendment right of confrontation.
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The court held that the admission of hypnotically influenced testimony, even if potentially unreliable, did not violate the defendant's constitutional rights given the safeguards employed and the victim's consistent testimony. Claims of prosecutorial misconduct, ineffective assis
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894 F.2d 928·
7th Cir.·
1990-02-05
·cited 8×
The court affirmed the denial of habeas corpus petitions, finding no constitutional violations regarding confrontation clause, victim identification, prosecutorial statements, ineffective assistance of counsel, habitual criminal statute application, or speedy trial rights.
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884 F.2d 749·
3d Cir.·
1989-09-11
·cited 8×
The admission of a non-testifying co-defendant's out-of-court statements, even with a limiting instruction, violates the other defendant's Sixth Amendment right to confrontation unless the error is harmless beyond a reasonable doubt.
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871 F.2d 714·
7th Cir.·
1989-04-11
·cited 8×
The court held that a defendant cannot claim a Confrontation Clause violation when his own tactical decision to refuse a continuance for a temporarily unavailable witness leads to the witness's prior testimony being admitted.
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The court held that the evidence was sufficient to convict both defendants, the charges were properly joined, and no reversible errors occurred during the trial.
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860 F.2d 873·
8th Cir.·
1988-11-09
·cited 8×
The admission of a videotaped deposition of a burglary victim, whose unavailability was not properly established, violated the defendant's Sixth Amendment right to confrontation, but this error was harmless beyond a reasonable doubt.
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860 F.2d 140·
4th Cir.·
1988-10-26
·cited 8×
The admission of a deceased witness's recorded statement, voluntarily given to an FBI agent with his attorney present, is permissible under Federal Rule of Evidence 804(b)(5) as a statement against interest with sufficient guarantees of trustworthiness, and does not violate the S
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860 F.2d 837·
8th Cir.·
1988-10-26
·cited 8×
The court held that a juror's comment to a witness, if made, was not prejudicial and did not warrant a new trial, and that the defendant's statements were admissible.
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859 F.2d 1204·
4th Cir.·
1988-10-24
·cited 8×
The court held that the use of deposition testimony from deported alien witnesses did not violate the defendant's Sixth Amendment right to confrontation, as exceptional circumstances justified the depositions and the witnesses were unavailable.
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The court affirmed the district court's dismissal of the habeas corpus petition, finding that most claims were waived due to procedural default without cause or prejudice, and the remaining claims lacked merit.
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852 F.2d 999·
7th Cir.·
1988-07-25
·cited 8×
The court held that the trial court's refusal to permit cross-examination regarding the alleged bias and motive of witnesses stemming from their gang affiliation violated the Sixth Amendment's confrontation clause.
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A federal court must dismiss a habeas corpus petition containing both unexhausted and exhausted claims, requiring the petitioner to present all claims to the state courts first.
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846 F.2d 402·
7th Cir.·
1988-05-04
·cited 8×
The admission of a codefendant's statement implicating the defendant, even if not a direct confession, violated the defendant's Sixth Amendment right to confrontation and was not harmless beyond a reasonable doubt.
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842 F.2d 77·
5th Cir.·
1988-03-25
·cited 8×
The admission of a co-defendant's redacted confession was harmless error, and the recorded conversation was admissible to provide context for defendant's admissions.
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827 F.2d 52·
7th Cir.·
1987-08-05
·cited 8×
The court held that the witness's in-court identification was not unduly suggestive and was sufficiently reliable, and that the refusal to allow cross-examination on co-defendants' dispositions did not deny a fair trial.
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824 F.2d 344·
5th Cir.·
1987-07-31
·cited 8×
The court held that the admission of videotaped deposition testimony violated the defendant's Sixth Amendment right to confront witnesses, and reversed the conviction.
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The court held that the totality of circumstances showed a voluntary and intelligent guilty plea, and that counsel's actions did not constitute ineffective assistance.
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800 F.2d 437·
4th Cir.·
1986-09-16
·cited 8×
The court held that while the police procedures in administering hypnosis were flawed, the identification of the defendant was sufficiently reliable apart from the hypnosis, rendering the error harmless.
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798 F.2d 283·
8th Cir.·
1986-08-05
·cited 8×
The court held that the trial court violated the defendant's Sixth Amendment right of confrontation by unduly limiting his cross-examination of a government agent regarding prior inconsistent statements about tape recordings, and this violation was not harmless error.
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781 F.2d 1201·
6th Cir.·
1986-01-23
·cited 8×
The Sixth Circuit held that the admission of a co-defendant's statement, even if redacted, violated the Confrontation Clause because it was powerfully incriminating and vital to the prosecution's case against the defendant, creating a substantial risk the jury considered it.
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The court held that the trial court's failure to inform the defendant of the mandatory supervised release term violated his due process rights, but also found that the totality of errors, including failure to inform of other rights and the defendant's age and confusion, rendered
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773 F.2d 227·
8th Cir.·
1985-09-19
·cited 8×
The court held that a coconspirator's statement was admissible and that sufficient evidence supported the defendant's conviction for conspiracy and aiding and abetting drug distribution.
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771 F.2d 840·
4th Cir.·
1985-08-28
·cited 8×
The court held that tape-recorded co-conspirator statements admissible under Fed.R.Evid. 801(d)(2)(E) do not violate the Confrontation Clause, and that sufficient evidence supported the convictions.
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763 F.2d 1401·
11th Cir.·
1985-06-25
·cited 8×
The court held that the district court erred in suppressing depositions obtained in a civil suit, as the Fifth Amendment privilege against self-incrimination and the Sixth Amendment confrontation clause did not bar their use in a subsequent criminal trial under these circumstance