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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The court held that the denial of a new trial was error as to Anthony Polisi due to the government's suppression of evidence, but affirmed the denial as to Salvatore Polisi.
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Albert Holland was convicted of murdering Pompano Beach police officer Scott Winters during an armed robbery and attempted sexual battery. On direct appeal of his death sentence, the Florida Supreme Court affirmed his convictions and death penalty, rejecting twenty-two claims of
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The court affirmed the district court's denial of Robert Alton Harris's third federal petition for a writ of habeas corpus, finding no error in the denial without an evidentiary hearing.
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911 F.2d 100·
8th Cir.·
1990-08-07
·cited 50×
Consideration of disputed cocaine amount at sentencing violated the Confrontation Clause due to unreliable hearsay evidence.
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The court held that the evidence was insufficient for a jury to conclude that the defendant organized or managed certain individuals under the Continuing Criminal Enterprise Statute.
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794 F.2d 367·
8th Cir.·
1986-06-26
·cited 50×
The court affirmed the convictions, finding no reversible error in the district court's rulings on severance, evidentiary matters, jury instructions, or prosecutorial remarks.
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648 F.2d 557·
9th Cir.·
1980-12-19
·cited 50×
The court held that the denial of Seifert's severance motion was prejudicial error, requiring reversal, but affirmed Ehrlich's conviction.
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628 F.2d 528·
9th Cir.·
1980-09-04
·cited 50×
The denial of cross-examination to explore a witness's potential bias against a group to which the defendant belonged violated the Sixth Amendment's Confrontation Clause.
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605 F.2d 1184·
1st Cir.·
1979-08-14
·cited 50×
The court affirmed convictions, holding that evidence was properly admitted, the Hobbs Act jurisdiction was established, and the trial was not prejudiced by prosecutorial misconduct or the handling of multiple conspiracies.
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546 F.2d 730·
7th Cir.·
1976-12-10
·cited 50×
A district court has the discretion to compel an incarcerated party's presence at trial via writ of habeas corpus ad testificandum, and a prison memorandum may be admissible under the business records exception if a proper foundation is laid.
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536 F.2d 1027·
5th Cir.·
1976-08-06
·cited 50×
The court held that the defendant's Fourth Amendment rights were not violated by the subpoena of bank records, and the destruction of a mash sample did not deprive him of a fair trial under the Due Process Clause.
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493 F.2d 359·
2d Cir.·
1974-03-14
·cited 50×
The court affirmed the convictions, finding sufficient evidence and no reversible error in evidentiary rulings or juror issues.
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464 F.2d 424·
2d Cir.·
1972-07-07
·cited 50×
The court held that the jury charge on conspiracy to commit bribery was not misleading, and the appellant's conduct constituted an official act within the meaning of the bribery statute. The court also rejected the appellant's claims regarding duplicity in the conspiracy count an
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461 F.2d 739·
3d Cir.·
1972-04-11
·cited 50×
The court held that a pre-trial photographic display, even without counsel, does not automatically violate the Sixth Amendment right to counsel.
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The court held that the defendants' due process rights were not violated by an inadvertent pretrial confrontation with witnesses, nor by a lawful investigatory stop and seizure of evidence, and affirmed the convictions.
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407 F.2d 597·
3d Cir.·
1969-02-20
·cited 50×
The court held that the admission of bait bills seized from an automobile, the identification procedures used, and the denial of a severance motion were not errors that violated the defendant's constitutional rights.
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245 F.2d 427·
6th Cir.·
1957-05-22
·cited 50×
The court held that the evidence was sufficient to support the convictions for conspiracy and violating the Federal Train Wreck Act, and that no reversible error occurred during the trial.
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The Florida Supreme Court held that in controlled substance possession cases, the substance must be introduced into evidence if available, but a defendant who fails to object to its non-introduction waives the right to challenge the error on appeal. The Court rejected both absolu
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653 F.2d 1002·
5th Cir.·
1981-08-20
·cited 49×
The court held that the admission of DEA agent testimony regarding general investigative procedures was irrelevant and unfairly prejudicial, warranting reversal of the convictions.
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Victor Jones was convicted of manslaughter after being charged with first-degree murder for distributing heroin that caused the death of Kristi Lynn Stidham. On appeal, Jones challenged the admission of toxicological evidence despite unavailable original materials, the admission
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The court held that defendants' claims regarding in camera juror interrogations and indictment validity were either previously decided, procedurally barred, or lacked merit. The court affirmed the denial of their motions to vacate sentences.
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416 F.2d 1044·
5th Cir.·
1969-09-22
·cited 49×
The court held that the evidence against Brooks was insufficient for a conspiracy conviction, but the evidence supporting the convictions of Nipp and Moore for bank burglary and conspiracy was sufficient. The search warrant was validly issued based on probable cause.
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The Florida Supreme Court considered whether a writ of mandamus was appropriate to restore a doctor's license revoked by the State Board of Medical Examiners. The Court found that the Board failed to follow statutory procedures, denying the doctor fundamental rights, and thus gra
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Jason Dirk Walton appeals the denial of his motion for postconviction relief under Florida Rule of Criminal Procedure 3.850 challenging his conviction for three counts of first-degree murder and three death sentences. The Florida Supreme Court affirms the trial court's denial, fi
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James Morgan appeals his conviction for first-degree murder and death sentence. The Florida Supreme Court affirmed his conviction but vacated the death sentence and remanded for life imprisonment, finding that the trial judge erroneously rejected mitigating factors including Morg
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The court held that the informant's conduct, while potentially unsavory, did not rise to the level of outrageousness required to violate due process, and statements made by a defendant to the informant were properly admitted under the co-conspirator exception to the hearsay rule.
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808 F.2d 886·
1st Cir.·
1986-12-30
·cited 48×
The court held that the evidence was insufficient to convict the appellant of aiding and abetting the importation of controlled substances on January 14, 1985, as the circumstantial evidence did not establish his intent to make the venture succeed.
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The Florida Supreme Court held that trial courts should not give jury instructions singling out sexual battery victims' testimony for heightened scrutiny. The court rejected the historical "Lord Hale" instruction and held that standard jury instructions adequately guide juries in
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The court held that an appeal following a nolo contendere plea is fatal if a legally dispositive issue was not expressly reserved, but also noted that the trial court erred in denying a motion to compel discovery of a victim's address without sufficient justification.
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658 F.2d 1120·
6th Cir.·
1981-08-31
·cited 48×
The court held that firearms found with a defendant charged with a large-scale drug conspiracy were admissible as relevant evidence of intent and that the indictment charging a single conspiracy was proper. The court also affirmed the admissibility of documents and rejected claim
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613 F.2d 1295·
5th Cir.·
1980-03-17
·cited 48×
The court held that joinder of defendants was proper under Rule 8(b) and that the trial court did not abuse its discretion in restricting cross-examination.
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542 F.2d 23·
6th Cir.·
1976-09-29
·cited 48×
The court held that the trial court abused its discretion by unduly restricting the defendant's cross-examination of a key prosecution witness regarding the witness's potential bias and credibility.
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421 F.2d 1263·
2d Cir.·
1970-02-03
·cited 48×
Convictions must be reversed because evidence was seized pursuant to unconstitutionally general search warrants, violating the Fourth Amendment's particularity requirement.
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The court held that the defendant's Selective Service file, including a notation from the hospital indicating he did not report, was admissible as evidence. The court also found the evidence sufficient to prove the defendant failed to report for civilian duty.
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818 F.2d 120·
1st Cir.·
1987-05-13
·cited 47×
The court held that the evidence was sufficient to support convictions for conspiracy to import cocaine into the United States, and that the government's good-faith efforts to locate a confidential informant, who was deemed a conduit rather than a principal, did not deprive the d
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735 F.2d 153·
5th Cir.·
1984-06-14
·cited 47×
The court held that the district court did not err in asserting jurisdiction, admitting hearsay evidence under the residual exception, denying severance, or finding no unconsented conflict of interest.
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419 So. 2d 394·
Fla. 4th DCA·
1982-09-15
·cited 47×
George Jackson was convicted of indecent assault on a three-year-old child and sentenced to nine years in prison. The Fourth District Court of Appeal affirmed the conviction and sentence but remanded to vacate cost assessments imposed against an indigent defendant.
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531 F.2d 1303·
5th Cir.·
1976-05-24
·cited 47×
The court held that the trial court did not err in limiting cross-examination of government witnesses regarding a confidential informant's past activities, nor in refusing requested jury charges on knowledge and specific intent.
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490 F.2d 139·
3d Cir.·
1974-01-08
·cited 47×
The court held that the district court erred by failing to instruct the jury that aiding and abetting requires wilful participation, and by failing to strike testimony when a witness asserted the Fifth Amendment privilege on matters central to the defense. The court also found pr
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456 F.2d 269·
9th Cir.·
1972-02-07
·cited 47×
The dissenting judge would hold that the replay of electronically recorded instructions in the defendant's absence was not an error of constitutional dimension and, even if it were, it was harmless error beyond a reasonable doubt.
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876 F.2d 1344·
7th Cir.·
1989-06-09
·cited 46×
The court held that the trial court did not err in limiting cross-examination of a government informant, and that sufficient evidence supported the convictions.
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The court held that the evidence was sufficient for conviction, witness testimony was not unduly prejudicial, severance was not warranted, evidentiary rulings limiting cross-examination were within the trial court's discretion, and jury instructions on conscious avoidance were ap
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716 F.2d 257·
5th Cir.·
1983-09-19
·cited 46×
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626 F.2d 254·
2d Cir.·
1980-07-14
·cited 46×
The admission of a co-defendant's out-of-court statement against a defendant, without the declarant being subject to cross-examination, violates the Sixth Amendment right to confrontation if the statement is crucial and devastating. A defendant's competency to stand trial is asse
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The court held that governmental interference with the attorney-client relationship, absent resulting prejudice or incriminating statements, does not require dismissal of an indictment. It also held that a defendant with low intelligence can knowingly and intelligently waive Mira
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499 F.2d 778·
9th Cir.·
1974-01-30
·cited 46×
The court held that there was insufficient evidence to prove beyond a reasonable doubt that any defendant forcibly attempted to rescue seized property, reversing convictions on those counts. However, the court found sufficient evidence for conspiracy to assault and for substantiv
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476 F.2d 1111·
7th Cir.·
1973-03-05
·cited 46×
The court held that a client's knowing participation in a corrupt bargain with their lawyer can constitute a conspiracy under 18 U.S.C. § 371.
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The court held that the admission of certain Liechtenstein documents was not reversible error, as they were admissible either as admissions by the defendants or as declarations of co-conspirators, despite not meeting the business records exception.
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The court held that the admission of a witness's prior inconsistent statement, though error without limiting instructions, was harmless error, and the seizure of boric acid was permissible under the plain-view doctrine.