In Re Protest Election Returns and Absentee Ballots 4, 1997 Election for City of Miami

707 So. 2d 1170, 1998 Fla. App. LEXIS 2408, 23 Fla. L. Weekly Fed. D 1188
CourtDistrict Court of Appeal of Florida
DecidedMarch 11, 1998
Docket98-507
StatusPublished
Cited by11 cases

This text of 707 So. 2d 1170 (In Re Protest Election Returns and Absentee Ballots 4, 1997 Election for City of Miami) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Protest Election Returns and Absentee Ballots 4, 1997 Election for City of Miami, 707 So. 2d 1170, 1998 Fla. App. LEXIS 2408, 23 Fla. L. Weekly Fed. D 1188 (Fla. Ct. App. 1998).

Opinion

707 So.2d 1170 (1998)

In re THE MATTER OF THE PROTEST OF ELECTION RETURNS AND ABSENTEE BALLOTS IN the NOVEMBER 4, 1997 ELECTION FOR the CITY OF MIAMI, Florida.

No. 98-507.

District Court of Appeal of Florida, Third District.

March 11, 1998.

*1171 Coffey, Diaz & O'Naghten and Kendall Coffey, Miami; Geller Geller Garfinkel & Fisher and Joseph S. Geller, Hollywood; Sale & Kuehne and Benedict P. Kuehne; Shubin & Bass and John Shubin and Jeffrey S. Bass, Miami, for Joseph Carollo.

Joseph J. Portuondo and Manuel R. Lopez, Miami; Marcos A. Gonzalez Balboa, Hialeah; Luis Fernandez, Miami, for Xavier Suarez.

Joel Edward Maxwell, Interim City of Miami Attorney, Miami, for the City of Miami.

Before COPE, LEVY and SORONDO, JJ.

PER CURIAM.

This appeal involves an election contest which occurred during the November 4, 1997, Miami Mayoral election. After considering the evidence, the lower tribunal issued a Final Judgment which found that the evidence demonstrated an extensive "pattern of fraudulent, intentional and criminal conduct that resulted in such an extensive abuse of the absentee ballot laws that it can fairly be said that the intent of these laws was totally frustrated." The lower court ordered that the appropriate remedy was to declare the entire Mayoral election void and order that a new election be held within sixty (60) days. While we find that substantial competent evidence existed to support the trial court's findings of massive fraud in the absentee ballots, we disagree as to the appropriateness of the trial court's remedy in ordering a new election.

In July, 1996, Joe Carollo became the Mayor of the City of Miami. On November 4, 1997, a general election was held for the position of Executive Mayor, with Joe Carollo and Xavier Suarez as two of the contenders. Carollo received a majority of the precinct votes (51.41%) and Suarez received a majority of the absentee votes (61.48%), resulting in Carollo receiving 49.65% of the votes and Suarez receiving 46.80% of the *1172 votes when the absentee ballot votes were combined with the machine precinct votes.

Since neither of the parties received a majority of the overall votes, a run-off election was held on November 13, 1997. In that election, Suarez defeated Carollo in both precinct votes and the absentee votes. On November 14, 1997, the results of the November 13, 1997, election were certified and Suarez assumed the position of Mayor of the City of Miami. On the same day, Carollo filed a protest to the run-off election pursuant to Section 102.166, Florida Statutes (1997), as well as the November 4th and November 13th election results, under Section 102.168, Florida Statutes (1997). The filings were consolidated. The principal relief sought by Carollo was to be declared the victor of the Mayoral election, having received a majority of the "untainted" precinct votes or, in the alternative, for a new election.

A bench trial was held and, on March 3, 1998, the trial court declared the Mayoral election void. This judgment was based on the trial court's finding of massive absentee voter fraud which affected the electoral process.

The uncontradicted statistical evidence presented by Kevin Hill, Ph.D., a political scientist and expert in research methodology and statistical analysis, indicated that the amount of fraud involved in the absentee ballots was of such consequence so as to have affected the outcome of the election. Dr. Hill analyzed the absentee ballot voting, finding that the absentee ballots cast in Commission District 3 could not be explained by any normal statistical measurement.[1] District 3 is the area which the trial court found "was the center of a massive, well conceived and well orchestrated absentee ballot voter fraud scheme." Dr. Hill referred to the results of the absentee ballots as an "outlier" and an "aberrant case" so unlikely that it was "literally off the charts" of probability tables. The odds of this occurring by chance were 5,000 to 1. (Final Judgment, n. 7).

Dr. Hill finally concluded it was "reasonable" that the absentee ballot deviation in favor of Suarez resulted only from voting fraud, ruling "out almost every other conceivable possibility to a high degree of probability."[2]

An expert documents examiner, Linda Hart, concluded that 225 illegal absentee ballots were cast, in contravention of statutory requirements.[3] An FBI agent with 26 years of experience, Hugh Cochran, identified 113 confirmed false voter addresses. There was evidence of 14 stolen ballots, and of 140 ballots that were falsely witnessed.[4] In addition, evidence was presented that more than 480 ballots were procured or witnessed by the 29 so-called "ballot brokers" who invoked their privilege against self-incrimination instead of testifying at trial.[5]

The trial court specifically found that the above described absentee ballot voter fraud scheme, "literally and figuratively, stole the ballot from the hands of every honest voter in the City of Miami". The trial court further found that, as a result thereof, "the integrity of the election was adversely affected." Based on our review of the record, there was certainly ample evidence of fraud to support the findings of the trial court's Final Judgment. See Peacock v. Wise, 351 So.2d 1134 (Fla. 1st DCA 1977); see also generally Wald v. Shenkman, 664 So.2d 10 (Fla. 3d DCA 1995); Estate of Gimbert v. Lamb, 601 So.2d 230 (Fla. 2d DCA 1992).

We are confronted with the question of whether the trial court erred in finding that the remedy for the instant absentee voting fraud was to order a new election. We hold that it did.

An important decision concerning the issue of the appropriate remedy to be provided *1173 upon a finding that absentee ballot fraud has affected the electorial process is Bolden v. Potter, 452 So.2d 564 (Fla.1984). In that case, the Supreme Court of Florida held that: "Although the will of the electorate must be protected, so must the sanctity of the ballot and the integrity of the election. Courts cannot ignore fraudulent conduct which is purposefully done to foul the election or corrupt the ballot. See Wilson v. Revels, 61 So.2d 491 (Fla.1952)." Id. at 567. The Supreme Court of Florida went on to expressly approve the trial court's remedy, which was to invalidate all of the absentee ballots and, thereafter, to solely rely on the machine vote to determine the outcome of the election. Similarly, in Boardman v. Esteva, 323 So.2d 259 (Fla.1975), app. dism., 425 U.S. 967, 96 S.Ct. 2162, 48 L.Ed.2d 791 (1976), the Supreme Court of Florida held that "[T]he general rule is that where the number of invalid absentee ballots is more than enough to change the result of an election, then the election shall be determined solely upon the basis of machine vote." Id. at 268 (emphasis added); see also, Peacock v. Wise, 351 So.2d 1134 (Fla. 1st DCA 1977) (holding that the trial court was correct in declaring all absentee ballots invalid and ousting the appellant from the office of clerk of the circuit court as a result, based upon the machine vote); McLean v. Bellamy, 437 So.2d 737 (Fla. 1st DCA 1983) ("the machine votes shall solely determine the election results" as a proper remedy for absentee ballot fraud).

We are mindful of the fact that the trial court found there was no evidence that Mr.

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707 So. 2d 1170, 1998 Fla. App. LEXIS 2408, 23 Fla. L. Weekly Fed. D 1188, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-protest-election-returns-and-absentee-ballots-4-1997-election-for-fladistctapp-1998.