-
603 F.2d 535·
5th Cir.·
1979-10-01
·cited 226×
A RICO conspiracy indictment adequately alleges an essential element when it charges defendants with willfully and knowingly conspiring to violate 18 U.S.C.A. § 1962(c) and describes the nature of the racketeering activities composing the alleged pattern. The definition of 'enter
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733 So. 2d 993·
Fla.·
1999-04-22
·cited 185×
Allstate Insurance Company challenges a discovery order requiring it to disclose information about its financial relationship with expert witness Biodynamics Research Corporation. The Florida Supreme Court holds that parties may be required to disclose the extent of their relatio
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535 F.2d 938·
5th Cir.·
1976-07-26
·cited 175×
The court held that the trial court's actions regarding judicial comments, admission of 'other crimes' evidence, limitations on cross-examination, and use of transcripts did not constitute reversible error.
-
818 So. 2d 432·
Fla.·
2002-03-21
·cited 169×
Raymond Morrison was convicted of first-degree murder in the January 1997 death of 82-year-old Albert Dwelle during a robbery. Morrison's death sentence was upheld on appeal after the Florida Supreme Court rejected all challenges to his conviction and penalty phase, including cla
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508 F.2d 566·
1st Cir.·
1974-12-24
·cited 150×
The court held that multiple conspiracy counts stemming from a single agreement are impermissible, and a defendant can only be sentenced for one conspiracy, even if it violates multiple statutes. The court also found that the exclusion of certain cross-examination testimony was h
-
509 So. 2d 1081·
Fla.·
1987-06-18
·cited 140×
Kirk Hansbrough was convicted of first-degree murder and armed robbery for stabbing an insurance agency employee over thirty times during a robbery. The Florida Supreme Court affirmed his convictions but vacated his death sentence, finding insufficient aggravating circumstances t
-
135 F.2d 633·
D.C. Cir.·
1942-12-01
·cited 124×
The court held that while testimony regarding a witness's opinion of the defendant's guilt is generally inadmissible, it was not reversible error in this case because it was admitted without objection.
-
373 F.2d 168·
2d Cir.·
1967-01-05
·cited 118×
The court held that while the refusal to allow cross-examination regarding homosexual advances was an error, it was harmless. The court also rejected claims regarding the sufficiency of evidence for a single conspiracy, the use of prior inconsistent statements, jury instructions
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494 F.2d 955·
D.C. Cir.·
1974-01-31
·cited 109×
The court held that the district court committed reversible error by refusing to instruct the jury to scrutinize the testimony of witnesses granted immunity and by limiting cross-examination regarding pending felony charges against a witness. It also held that the failure to prov
-
580 So. 2d 605·
Fla.·
1991-05-09
·cited 108×
McArthur Breedlove, convicted of murder and sentenced to death, appealed the denial of his Rule 3.850 postconviction motion claiming Brady v. Maryland violations based on the prosecution's alleged failure to disclose evidence of detectives' criminal activities and investigations.
-
142 F.2d 85·
D.C. Cir.·
1944-03-31
·cited 101×
The court held that evidence of another offense was admissible because the defense attorney's opening statement raised the issue of a conspiracy to frame the defendant, and the prosecution's rebuttal testimony was necessary to explain the witness's bias.
-
155 F.2d 580·
2d Cir.·
1946-04-26
·cited 100×
The court held that OPA records concerning potential witness bias were improperly withheld, requiring reversal of convictions based on that testimony. It also held that comments on the failure to call certain witnesses were permissible.
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395 F.2d 47·
7th Cir.·
1968-04-26
·cited 94×
The court held that the defendant's conviction for violating the Hobbs Act was supported by sufficient evidence and that the trial court did not abuse its discretion in restricting cross-examination or denying disclosure of grand jury testimony.
-
621 F.2d 777·
5th Cir.·
1980-07-18
·cited 89×
The court held that the district court erred in refusing to allow the plaintiffs to offer an expert's deposition as an admission of the defendant, but this error was harmless. The court also held that the district court did not err in allowing cross-examination of the plaintiffs'
-
964 So. 2d 106·
Fla.·
2007-05-10
·cited 88×
Michael Tanzi was convicted of first-degree murder and sentenced to death for kidnapping, robbing, sexually assaulting, and strangling Janet Acosta in April 2000. The Florida Supreme Court affirmed his conviction and death sentence, rejecting six appellate claims including challe
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550 F.2d 435·
9th Cir.·
1976-12-23
·cited 88×
The court held that a fugitive's appeal is subject to dismissal and that various evidentiary and procedural rulings by the trial court did not constitute reversible error.
-
846 F.2d 1384·
D.C. Cir.·
1988-04-12
·cited 82×
The court held that the evidence was sufficient to establish a single chain conspiracy for distributing cocaine and laundering its proceeds, and that the appellants' actions were in furtherance of this overarching objective. The court affirmed convictions except for one sentencin
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332 F.2d 8·
2d Cir.·
1964-05-19
·cited 80×
The court held that the trial judge did not err in excusing a juror in the absence of counsel due to an emergency, nor was there a fatal variance or insufficient evidence to support the convictions.
-
578 So. 2d 685·
Fla.·
1990-12-20
·cited 79×
Hitchcock was convicted of first-degree murder in 1977 and sentenced to death. The U.S. Supreme Court vacated his sentence in 1987 for failing to consider nonstatutory mitigating evidence, as required by Lockett v. Ohio and related precedent. On resentencing, the trial court agai
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483 F.2d 327·
5th Cir.·
1973-06-29
·cited 78×
The court held that the trial court did not commit reversible error in its rulings and instructions, affirming the convictions.
-
184 F.2d 261·
D.C. Cir.·
1950-07-24
·cited 78×
The court held that refusing to allow cross-examination about a pending civil suit by the complaining witness was prejudicial error, and that a requested jury instruction on good character evidence should have been given.
-
675 F.2d 433·
1st Cir.·
1982-04-15
·cited 77×
The court held that the trial judge did not abuse his discretion in excluding evidence of a witness's jail incident and municipal court records, and that the denial of a new trial based on newly discovered evidence was proper.
-
734 F.2d 643·
11th Cir.·
1984-06-18
·cited 71×
The court held that the defendants' convictions were supported by sufficient evidence and that their procedural objections lacked merit.
-
416 So. 2d 1213·
Fla. 3d DCA·
1982-07-20
·cited 69×
Sias appeals his conviction for sexual battery on a minor, challenging the admission of evidence regarding a similar uncharged crime and testimony about his homosexuality. The court affirmed the conviction, finding the similar crime evidence admissible under a stringent test requ
-
349 So. 2d 187·
Fla. 3d DCA·
1977-07-12
·cited 68×
Two criminal defendants, Spiegel (an attorney) and Stripling, were convicted of bribery and conspiracy to commit bribery. The court reversed and remanded due to multiple trial errors, including erroneous entrapment instructions that confused the jury, improper denial of cross-exa
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59 So. 3d 1092·
Fla.·
2011-03-03
·cited 66×
The Florida Supreme Court upheld the exclusion of evidence that a child sexual abuse victim had previously made a false accusation of molestation against her uncle, resolving a conflict between district courts regarding whether prior false accusations are admissible to impeach wi
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628 F.2d 758·
2d Cir.·
1980-06-12
·cited 66×
The court held that the admission of testimony regarding a civil suit against a defendant was permissible to show witness bias, and that curtailment of cross-examination was proper when the jury had sufficient information to assess witness credibility.
-
731 F.2d 1361·
9th Cir.·
1984-04-24
·cited 64×
-
421 F.2d 403·
5th Cir.·
1970-01-26
·cited 64×
The court held that the evidence was sufficient to support the defendants' convictions for various federal alcohol tax violations, and that the trial court did not err in admitting evidence for impeachment purposes.
-
661 So. 2d 288·
Fla.·
1995-10-05
·cited 61×
Brian Keith Gibson was convicted of first-degree murder and sentenced to death for the 1991 murder of Lupita Luevano. The Florida Supreme Court affirmed Gibson's convictions but vacated his death sentence and remanded for resentencing because the trial court failed to enter writt
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591 So. 2d 922·
Fla.·
1991-12-05
·cited 61×
Lewis was convicted of lewd and lascivious assault and sexual activity with a child. The Florida Supreme Court reversed, holding that the trial court violated Lewis's Sixth Amendment confrontation rights by excluding evidence of the victim's prior sexual activity with a third par
-
923 F.2d 221·
1st Cir.·
1991-01-10
·cited 60×
The court held that the trial court did not err in its rulings on cross-examination, jury read-back requests, or sentencing enhancements.
-
726 F.2d 889·
1st Cir.·
1984-02-01
·cited 60×
The court held that the tape recordings were admissible because the investigation was a joint federal-state effort and federal law governed admissibility, not the stricter state wiretap statute.
-
598 F.2d 450·
5th Cir.·
1979-07-09
·cited 59×
The court held that the evidence was sufficient to establish an effect on interstate commerce for Hobbs Act jurisdiction and that the limitations on cross-examination did not violate the defendant's Sixth Amendment rights.
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269 F.2d 928·
10th Cir.·
1959-08-03
·cited 58×
The court should have examined grand jury testimony in camera to determine if disclosure was warranted.
-
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.
-
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.
-
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.
-
514 F.2d 1184·
10th Cir.·
1975-04-28
·cited 54×
The court held that the evidence was sufficient to sustain the conviction, prior wrongful acts testimony was admissible, unsigned letters were properly admitted, hearsay statements fell under exceptions, witness conclusions were permissible, and the trial court did not err in lim
-
470 F.2d 1158·
9th Cir.·
1972-10-16
·cited 53×
The court held that the evidence was sufficient to support the convictions and that the trial court did not commit reversible error in its evidentiary rulings or procedural decisions, including the use of multiple juries.
-
899 F.2d 983·
10th Cir.·
1990-03-30
·cited 52×
The court held that the district court did not err in admitting evidence of the defendant's gang membership to show witness bias due to fear, nor in rereading testimony, enhancing the sentence for obstruction of justice, or departing upward from the Sentencing Guidelines based on
-
782 So. 2d 373·
Fla.·
2001-02-15
·cited 51×
Jerry Layne Rogers was convicted of murder largely based on testimony from codefendant Thomas McDermid. The Florida Supreme Court reversed Rogers' conviction because the State violated Brady v. Maryland by suppressing material evidence including McDermid's second confession, poli
-
427 F.2d 86·
2d Cir.·
1970-06-03
·cited 50×
The court affirmed the conviction, finding no merit in the appellant's contentions regarding the exercise of his privilege against self-incrimination, cross-examination of a witness, jury instructions, sufficiency of evidence, or due process.
-
494 So. 2d 1139·
Fla.·
1986-09-25
·cited 48×
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
-
758 F.2d 477·
10th Cir.·
1985-03-20
·cited 48×
The court held that the warrantless arrests of defendants Vicory, Houser, and Jahnke were supported by sufficient probable cause based on the totality of the circumstances and corroborating information.
-
545 F.2d 988·
5th Cir.·
1977-01-24
·cited 48×
The court held that the trial court erred in instructing the jury that Mexico had declared ownership of all pre-Columbian artifacts since 1897, as this declaration was not made until 1972. Therefore, the illegal exportation of artifacts prior to 1972 could not be considered 'stol
-
456 F.2d 526·
2d Cir.·
1972-03-01
·cited 48×
The court held that the trial judge did not abuse her discretion in denying the motion to suppress evidence as untimely and in limiting the scope of cross-examination regarding a key government witness's prior inconsistent statements, as the jury was otherwise sufficiently inform
-
336 So. 2d 416·
Fla. 2d DCA·
1976-07-30
·cited 47×
Jerry Webb was convicted of marijuana sale based on undercover officer Carnahan's testimony. The court reversed, holding that Webb was improperly prevented from presenting evidence of police bias stemming from a prior civil suit, and that the trial court erred in denying his moti
-
639 So. 2d 47·
Fla. 4th DCA·
1994-04-27
·cited 46×
In this medical malpractice case arising from a birth injury, the appellate court reversed and remanded for new trial due to erroneous admission of inflammatory settlement agreement language, improper jury evidence, and evidentiary errors, though it affirmed the directed verdict
-
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.