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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757 F.2d 1074·
10th Cir.·
1985-03-11
·cited 2×
The trial court did not abuse its discretion in limiting the examination of a government informant, as the limitations did not violate the defendant's Sixth Amendment confrontation rights.
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The court held that compelling a voice exemplar does not violate the Fourth or Fifth Amendments and that the contempt hearing provided sufficient due process.
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753 F.2d 691·
8th Cir.·
1985-01-31
·cited 2×
The court held that the admission of testimony from a prosecution witness who refused to identify his accomplice violated the defendant's Sixth Amendment right to confrontation, as the withheld information was not collateral.
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The court held that defendants and their counsel intentionally violated the court's order by pursuing objections in Swiss courts and enjoined them from further frustrating the deposition process, reserving sanctions for future violations.
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750 F.2d 232·
2d Cir.·
1984-12-18
·cited 2×
The court held that the admission of testimony regarding telephone conversations, which constituted inadmissible hearsay and violated the Confrontation Clause, was prejudicial error requiring reversal of the conviction.
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The court held that the defendants' convictions were not reversible due to prosecutorial misconduct, evidentiary rulings, or instructional errors, affirming the jury's verdict.
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746 F.2d 55·
D.C. Cir.·
1984-10-19
·cited 2×
The Court held that the BATF tracer form 7520.5 was inadmissible hearsay and its admission was prejudicial error, requiring reversal of the conviction.
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740 F.2d 854·
11th Cir.·
1984-08-29
·cited 2×
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722 F.2d 187·
5th Cir.·
1984-01-03
·cited 2×
The federal court must defer to state court findings of fact unless clearly erroneous, but may independently review conclusions of law regarding confession voluntariness.
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The court held that the university's disciplinary hearing procedures did not violate the student's contract rights or statutory privacy rights, and thus summary judgment for the university was appropriate.
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Featherstone appeals his probation revocation and sentence, challenging the trial court's refusal to require disclosure of anonymous witnesses' identities during the revocation hearing. The appellate court holds that the State must establish confidential informant status through
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David Leon Bradford appeals the revocation of his probation and imposition of a consecutive three-year sentence for uttering a forged instrument. The court reversed, finding that Bradford was denied due process because the probation revocation hearing was conducted without proper
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687 F.2d 328·
10th Cir.·
1982-08-27
·cited 2×
The court held that the seizure of the shotgun was lawful as incident to a lawful arrest and under the plain view doctrine, and that the trial court did not abuse its discretion in denying a continuance or mistrial due to a witness's unavailability.
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646 F.2d 1275·
8th Cir.·
1981-04-21
·cited 2×
The court held that the bankruptcy petition was admissible evidence and that the district court did not err in its handling of the defendant's direct examination or in refusing a jury instruction on debtor's ability to repay for most counts. However, convictions on two counts wer
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651 F.2d 528·
8th Cir.·
1981-03-25
·cited 2×
The court held that the prosecution's calling of a witness who refused to testify did not violate due process, nor did the admission of her prior statements violate the Sixth Amendment confrontation clause, as the defendant forfeited that right.
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A prisoner serving a determinate sentence is not entitled to greater due process safeguards than those afforded to a prisoner serving an indeterminate sentence before being deprived of good-time credit.
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637 F.2d 445·
6th Cir.·
1980-12-05
·cited 2×
The court held that the district court erred by refusing to allow cross-examination of the complaining witness regarding a prior misdemeanor marijuana possession conviction, as it was relevant to showing the witness's motive to fabricate the kidnapping charge.
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629 F.2d 1295·
9th Cir.·
1980-07-16
·cited 2×
The court held that the district court did not abuse its discretion in suppressing unsigned depositions of material witnesses because the government failed to make a good faith effort to secure their attendance at trial.
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A district court may proceed with a trial in absentia when a defendant, initially present, voluntarily absents himself without a compelling reason after being notified of the trial date.
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599 F.2d 767·
6th Cir.·
1979-06-11
·cited 2×
The court affirmed the district court's denial of the habeas corpus petition, finding the confession voluntary and any Bruton Rule violation to be harmless error.
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The Florida Supreme Court denied a writ of mandamus filed by indigent criminal defendants challenging trial court orders that denied funding for deposition copies and refused non-waiver continuances. The Court held that while defendants have a right to discovery, they cannot requ
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The court held that the appellant's arguments for habeas corpus relief were without merit, affirming the district court's denial of his petition.
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572 F.2d 979·
4th Cir.·
1977-11-03
·cited 2×
The court, in dissent, argues that the denial of rehearing en banc was improper because the lower court's reasoning regarding the non-disclosure of witness inducements and exculpatory statements violated due process principles.
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554 F.2d 229·
5th Cir.·
1977-06-20
·cited 2×
The court held that a state's evidentiary rule prohibiting inquiry into a rape victim's prior sexual acts does not violate the Sixth Amendment right to confrontation when the inquiry would raise collateral issues and confuse the jury.
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Affirmance by judgment order without an opinion does not constitute a denial of due process.
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The court held that the petitioner's counsel's decision not to extensively cross-examine a key witness regarding juvenile offenses, due to trial court restrictions, did not constitute a deliberate bypass of state remedies.
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526 F.2d 344·
5th Cir.·
1976-01-22
·cited 2×
The court held that the magistrate was not required to permit cross-examination to elicit the informer's identity and that the confrontation clause was not violated by refusal to produce a written statement.
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The court held that the State must produce all working materials related to a polygraph examination, and if their exclusion prejudiced the defendant, a new trial must be ordered.
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311 So. 2d 789·
Fla. 3d DCA·
1975-04-15
·cited 2×
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The court held that the criminal contempt convictions of over 700 miners were invalid due to fundamental due process violations, including lack of proper notice, failure to state essential facts, and improper burden of proof.
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The court held that the defendant was entitled to an evidentiary hearing on his post-conviction relief allegations.
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The court held that the government's failure to produce a material informant, Sammy Floyd, at trial, without demonstrating genuine inability through reasonable efforts, constitutes reversible error requiring a new trial or further proceedings.
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468 F.2d 248·
5th Cir.·
1972-09-14
·cited 2×
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465 F.2d 443·
9th Cir.·
1972-08-18
·cited 2×
The court held that admitting preliminary hearing testimony without a good faith effort to secure the witness's presence violates the Sixth Amendment right to confrontation.
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The court held that the petitioner's claims of ineffective assistance of counsel, denial of confrontation, and improper appellate procedure were without merit.
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The denial of habeas corpus relief is affirmed because the petitioner failed to exhaust state remedies for his claims.
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453 F.2d 691·
9th Cir.·
1971-12-23
·cited 2×
The court held that allowing a witness to invoke the Fifth Amendment privilege before the jury, when the prosecution knows the witness will do so, is impermissible if it adds critical weight to the prosecution's case not subject to cross-examination.
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The court held that the defendant's allegations did not necessitate an evidentiary hearing for withdrawal of her guilty pleas.
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David Webb was convicted of robbery, use of a firearm in felony, and aggravated assault based in part on hearsay testimony from a police officer regarding the ownership of a vehicle allegedly used in one of three robberies. The appellate court reversed and remanded for a new tria
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450 F.2d 166·
2d Cir.·
1971-10-22
·cited 2×
A guilty plea, entered with effective counsel, waives most constitutional claims, including those arising from a co-defendant's confession, unless the coercion has an 'abiding impact' on the plea.
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452 F.2d 144·
7th Cir.·
1971-10-20
·cited 2×
The court held that the Jencks Act, which precludes pretrial discovery of government witness statements, does not violate the Sixth Amendment right to confrontation, and the timing of production under the Act did not prejudice the defendant.
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Zide appealed the denial of his motion to vacate his conviction and sentence. The appellate court affirmed the lower court's denial, rejecting all of Zide's claims including denial of counsel, due process violations, defects in the information, trial counsel incompetence, use of
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445 F.2d 860·
10th Cir.·
1971-07-23
·cited 2×
The court held that admitting a photographic copy of a vehicle's title certificate was not erroneous, as it was not crucial evidence and the vehicle's identity was otherwise undisputed.
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444 F.2d 127·
5th Cir.·
1971-06-11
·cited 2×
The court held that the district court erred in granting habeas corpus relief without determining if the alleged hearsay testimony deprived the defendant of a fundamentally fair trial.
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The court held that there was sufficient evidence to sustain the defendant's conviction for securities fraud, mail fraud, and conspiracy.
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The court held that the warrantless search was reasonable under the pre-Chimel totality of the circumstances test and affirmed the denial of habeas corpus.
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The court held that the appellant's constitutional rights were not violated by the warnings given before interrogation, the voluntariness of his statement, or the procedure involving a co-defendant's identification.
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443 F.2d 663·
D.C. Cir.·
1970-12-14
·cited 2×
The court held that the appellant's own testimony, admitting mental illness and detailing incidents involving threats and a penknife, was sufficient competent evidence to support the jury's finding that he was likely to injure himself or others, thus affirming his commitment.