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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381 F.2d 509·
2d Cir.·
1967-07-24
·cited 58×
The court held that a third petition to vacate sentences, raising issues already adjudicated in a prior petition from which no appeal was taken, was subject to dismissal as frivolous and res judicata. Furthermore, the Sixth Amendment right to confrontation does not apply at the s
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897 F.2d 1413·
7th Cir.·
1990-03-19
·cited 57×
The court affirmed the convictions and sentences, holding that the stop was lawful, consent to search was valid, the scope of the search was justified by probable cause, Carlos had standing to challenge the search, and Jose's challenges regarding hearsay and jury instructions wer
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892 F.2d 296·
3d Cir.·
1989-12-26
·cited 57×
The court held that while the trial court erred in prohibiting cross-examination of a witness regarding a prior conviction to show bias, this error was harmless beyond a reasonable doubt, and the exclusion of expert testimony on blackout was proper for a general intent crime.
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886 F.2d 944·
7th Cir.·
1989-10-03
·cited 57×
The court held that the improper admission of certain coconspirator statements was harmless error, and the admission of grand jury testimony under the catch-all hearsay exception was proper. The court affirmed all convictions.
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833 F.2d 455·
3d Cir.·
1987-11-10
·cited 57×
The court held that the district court erred by failing to provide a sufficiently precise jury instruction on unanimity regarding the specific acts constituting the offenses, requiring vacation of convictions on those counts.
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634 F.2d 272·
5th Cir.·
1981-01-15
·cited 57×
The court held that prohibiting cross-examination into a key witness's potential bias or mental instability violated the defendant's Sixth Amendment right to confrontation.
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586 F.2d 470·
5th Cir.·
1978-12-15
·cited 57×
The court held that even if certain evidence was obtained in violation of a third party's rights, the defendants cannot use those violations to suppress evidence or testimony that does not directly infringe upon their own constitutional rights.
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881 F.2d 1313·
5th Cir.·
1989-08-17
·cited 56×
The court affirmed the convictions, finding no reversible error in the joinder of defendants, evidentiary rulings, jury instructions, sufficiency of evidence, sentencing, or miscellaneous claims.
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821 F.2d 234·
5th Cir.·
1987-06-26
·cited 56×
The court held that the evidence was sufficient to support the convictions for conspiracy and importation of marijuana, and that the district court did not err in its evidentiary rulings, jury instructions, or denial of severance motions.
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711 F.2d 1441·
9th Cir.·
1983-08-02
·cited 56×
The court held that the appellants' convictions were not violated by the Speedy Trial Act, that severance was not required, and that the indictment and evidence admitted were proper.
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698 F.2d 1154·
11th Cir.·
1983-02-22
·cited 56×
The court held that the trial court's restrictions on the defendants' ability to cross-examine the government's key witness regarding her psychiatric history and access to her medical records violated the defendants' Sixth Amendment right to confrontation.
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568 F.2d 1049·
3d Cir.·
1977-11-29
·cited 56×
The court held that the admission of evidence of other crimes, not charged in the indictment and not discussed in the grand jury testimony, amounted to a constructive amendment of the indictment, requiring a new trial.
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353 So. 2d 820·
Fla.·
1977-10-20
·cited 56×
The Florida Supreme Court answered certified questions regarding whether deposition testimony of an unavailable witness (who died before trial) can be used as evidence in a criminal trial when the defendant was not present during the deposition. The court held that such use viola
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497 F.2d 1253·
4th Cir.·
1974-05-31
·cited 56×
The court held that a defendant's absence from a conference on jury instructions is not reversible error if the conference involves purely legal matters and the defendant cannot contribute or understand. The court also held that the evidence was sufficient to identify cocaine hyd
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461 F.2d 912·
6th Cir.·
1972-06-14
·cited 56×
The court held that the Sixth Amendment does not require the government to call a particular witness, and that a criminal defendant may be permitted to impeach their own witness. However, the court reversed Burnis Bryant's conviction due to a grossly inadequate jury instruction o
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460 F.2d 1148·
2d Cir.·
1972-05-12
·cited 56×
The court held that the defendant was not denied a speedy trial, the use of a deposition was permissible, and the sentence was correctly imposed under the applicable statute.
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463 F.2d 1061·
7th Cir.·
1972-05-02
·cited 56×
The court held that the trial judge did not abuse his discretion in concluding a newspaper article was not sufficiently prejudicial to warrant a new trial.
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446 F.2d 681·
9th Cir.·
1971-07-07
·cited 56×
The admission of hearsay testimony implicating the defendant, even though falling under a recognized hearsay exception, did not violate the Confrontation Clause because the declarant's statement was not crucial or devastating, and any error was harmless beyond a reasonable doubt.
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The court concurred with the majority opinion but emphasized the importance of the trustworthiness of business records, especially those generated by electronic data processing.
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The court held that while the trial court did not abuse its discretion in denying a continuance or in its handling of the prosecutor's closing argument, the case must be remanded to determine if the defendant was deprived of his constitutional rights regarding double jeopardy, co
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The court held that the arrests, detentions, interrogations, seizure of clothing, witness viewings, joint trial, and admission of prior testimony were all lawful and did not violate the appellants' constitutional rights.
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916 So. 2d 728·
Fla.·
2005-10-06
·cited 55×
Jim Eric Chandler, convicted of two counts of first-degree murder and sentenced to death, petitions for a writ of habeas corpus claiming that Crawford v. Washington, which established new confrontation clause protections for testimonial hearsay, requires reversal of his convictio
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944 F.2d 1331·
7th Cir.·
1991-09-18
·cited 55×
The court affirmed convictions for some appellants, but vacated and remanded sentences for others, finding no abuse of discretion in the district court's rulings on grand jury use, wiretaps, and evidence production.
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430 F.2d 1352·
10th Cir.·
1970-08-28
·cited 55×
The court held that a defendant's absence from an in camera discussion concerning a juror's qualifications, where the defendant's attorney was present, does not automatically warrant a new trial if the presumption of prejudice can be rebutted by showing the communication was harm
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847 F.2d 1233·
7th Cir.·
1988-05-16
·cited 54×
The court affirmed convictions and sentences, finding sufficient evidence for CCE status, upholding joint trials, and allowing admission of evidence and denial of recusal motions.
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796 F.2d 724·
5th Cir.·
1986-08-05
·cited 54×
The court affirmed convictions for Fortna, Sharer, and Reo, but remanded Harnage's appeal for a supplemental hearing regarding his attorney-client privilege claim.
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789 F.2d 1425·
9th Cir.·
1986-05-21
·cited 54×
The court held that the district court must review the state trial record to determine if ineffective assistance of counsel claims and the admission of witness testimony regarding a "long police record" violated due process. Other claims were affirmed.
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581 F.2d 341·
3d Cir.·
1978-07-11
·cited 54×
The court held that the trial court abused its discretion by admitting an accomplice's out-of-court confession under Federal Rule of Evidence 804(b)(5) because the statement lacked sufficient guarantees of trustworthiness and its admission raised serious confrontation clause conc
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567 F.2d 916·
9th Cir.·
1978-01-19
·cited 54×
The court held that the trial court did not abuse its discretion in denying motions for severance based on a co-defendant's conditional offer to provide exculpatory testimony.
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The court held that the evidence was sufficient to support the convictions, the entrapment defense was a question for the jury, the defense waived any claim regarding the government's failure to produce informant Max Berner, and the government had the right to call Benjamin Harel
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906 F.2d 597·
11th Cir.·
1990-07-19
·cited 53×
The court held that the district court did not abuse its discretion in its evidentiary rulings and that the defendants' convictions and sentences were proper.
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878 F.2d 1208·
9th Cir.·
1989-07-06
·cited 53×
The court held that admitting drug courier profile testimony to rebut the defense's suggestion of poverty was not an abuse of discretion, and the jury instruction on duress was not misleading.
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855 F.2d 1353·
8th Cir.·
1988-09-02
·cited 53×
The court held that the evidence supported a single conspiracy conviction, that evidentiary rulings were not an abuse of discretion, and that prosecutorial misconduct did not deny defendants a fair trial.
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749 F.2d 1329·
9th Cir.·
1984-12-21
·cited 53×
The court held that the trial court did not abuse its discretion in denying motions for severance, refusing to make a pretrial determination of Miranda waiver, limiting cross-examination, or denying motions to suppress evidence.
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A judge is not immune from liability under 42 U.S.C. § 1983 for non-judicial acts performed under color of state law that violate constitutional rights, even if the acts are otherwise judicial in nature. A non-judge may be liable for conspiracy if they knowingly participate in a
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592 F.2d 826·
5th Cir.·
1979-04-04
·cited 53×
The boarding, stop, and search of the vessel were constitutionally permissible due to probable cause and exigent circumstances.
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The court held that the proceedings were free from prejudicial error, affirming the convictions for conspiracy to import marijuana.
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976 F.2d 414·
8th Cir.·
1992-09-17
·cited 52×
The court held that U.S.S.G. § 1B1.3(a)(2) is authorized by statute and does not violate constitutional rights, allowing consideration of uncharged conduct in sentencing.
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858 F.2d 1218·
7th Cir.·
1988-09-20
·cited 52×
The court held that there was sufficient evidence to convict Williams of conspiracy to obstruct justice and that the district court did not err in its evidentiary rulings or in denying severance motions. However, convictions for both conspiracy to obstruct justice and conspiracy
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809 F.2d 1194·
6th Cir.·
1987-01-15
·cited 52×
The court held that the district court did not err in conducting an in camera hearing regarding peremptory challenges, as defendants' presence was not constitutionally required and their counsel had ample opportunity to present arguments. The court also affirmed the district cour
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The majority holds that the petitioner was not denied due process because the record contained sufficient indicia of informant reliability, the petitioner waived his right to exculpatory material, and the magistrate properly handled in camera review.
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623 F.2d 307·
3d Cir.·
1980-06-12
·cited 52×
The court held that using a co-conspirator's guilty plea as evidence of a defendant's guilt violates the Sixth Amendment right to confrontation.
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574 F.2d 1141·
4th Cir.·
1978-02-17
·cited 52×
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435 F.2d 813·
2d Cir.·
1970-12-08
·cited 52×
The court held that when jurors introduce specific, prejudicial extra-record facts about a defendant into deliberations, it violates the Sixth Amendment right to confrontation, even if the statements come from fellow jurors rather than court officials.
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The court affirmed the convictions, holding that conflicting testimony on entrapment is a jury question, and that the admission of co-conspirator statements and prior convictions was proper.
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The court, reconsidering its prior decision, should grant rehearing and reverse the conviction due to the trial court's erroneous exclusion of the defendant's testimony regarding entrapment conversations.
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References to 'mug shots' during trial did not constitute reversible error because the trial court provided a comprehensive limiting instruction to the jury, and the identification procedure was not impermissibly suggestive.
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888 So. 2d 693·
Fla. 1st DCA·
2004-11-17
·cited 51×
Moroni Lopez was convicted of possessing a firearm as a convicted felon based partly on hearsay testimony from a witness (Hector Ruiz) identifying him as the person with the gun. The court held that while the statement qualified as an excited utterance under the hearsay exception
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707 F.2d 872·
6th Cir.·
1983-05-12
·cited 51×
The court held that the district court erred in allowing the jury to use government-prepared transcripts of inaudible tape recordings, as this was prejudicial and an abuse of discretion.
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607 F.2d 779·
7th Cir.·
1979-10-25
·cited 51×
The court held that the Hobbs Act applies to mixed legal-illegal businesses and that the admission of recorded statements did not violate the defendants' Sixth Amendment rights or the rule against hearsay.