Kelley v. State

637 So. 2d 972, 1994 WL 241730
District Court of Appeal of Florida·Decided June 7, 1994·No. 92-1622·Published·Cited by 11 cases

Opinion

637 So.2d 972 (1994)

Belinda Joy KELLEY, Appellant,
v.
STATE of Florida, Appellee.

No. 92-1622.

District Court of Appeal of Florida, First District.

June 7, 1994.

*973 John F. Daniel, Daniel & Komarek, Chartered, Panama City, for appellant.

Robert A. Butterworth, Atty. Gen., and Gypsy Bailey, Asst. Atty. Gen., Tallahassee, for appellee.

ZEHMER, Chief Judge.

We have for review the judgment of conviction and sentence of Belinda Joy Kelley for the offense of manslaughter with a firearm arising out of the death of her husband by shooting. The case has been here before. See State v. Kelley, 588 So.2d 595 (Fla. 1st DCA 1991); Kelley v. State, 543 So.2d 286 (Fla. 1st DCA 1989). On the last appearance of the case before this court, we reversed the trial court's order granting a judgment of acquittal notwithstanding the jury verdict and remanded for consideration of the defendant's motion for new trial. 588 So.2d at 600. The last trial had been presided over by Judge W. Fred Turner, who retired before the case was remanded. On remand, Kelley filed a motion seeking to recall Judge Turner to hear the motion for new trial and, if necessary, to conduct the sentencing proceedings, assuming that Judge Turner consented to do so.[1] This motion was denied by Chief Judge Don T. Sirmons, who then assigned the case to Judge N. Russell Bower for disposition of pending motions. Judge Sirmons denied Kelley's motion for reconsideration of the order making this assignment.

Thereafter, the motion for new trial came on for hearing before Judge Bower. Kelley's counsel requested that Judge Bower recuse himself to permit Judge Turner to sit, as the latter was willing to return to the bench to hear this case. Judge Bower denied this request and proceeded to hear the motion. One of the grounds of the motion for new trial alleged that the verdict of the jury was contrary to the weight of the evidence. During the hearing, Judge Bower (who did not try the case) expressed on the record his uncertainty regarding his role and ability to pass on the weight of the evidence. He expressed the belief "that the Trial Judge, if there is going to be an overturning of the jury verdict, ought to be the one that heard the evidence." He acknowledged that Kelley's counsel had attempted to have Judge Turner temporarily assigned to hear the motion *974 for new trial. Judge Bower's order denying the motion for new trial recited:

While there are appropriate instances for the trial judge to substitute his or her judgment for that of a trial jury on the issue of the "weight of the evidence" introduced upon the trial of a criminal case, it is an impossible task for the undersigned. The judge which presided over this case has since retired and the case reassigned to the undersigned. Therefore, the only guide for this Court is the trial jury which evaluated the evidence including the weight thereof and found Ms. Kell[e]y guilty.
In evaluating the evidence presented, the jury had the opportunity to weigh all of the evidence including the Defendant's testimony and all other witnesses presented. In weighing each witness' testimony they were given specific instructions on matters they were to consider. The trial jury's judgment on the issue of sufficiency of the weight of the evidence as reflected in their verdict is adopted.

After denying the motion for new trial, Judge Bower imposed sentence. It is the order denying a new trial and the imposition of judgment of conviction and sentence that we review on this appeal.

We can only read Judge Bower's order as meaning that, because he did not preside at trial, he felt that he was unable to evaluate the weight of the evidence and credibility of the witnesses as "an additional juror," and for this reason simply had to accept the jury's evaluation without making any independent evaluation himself. We can readily understand Judge Bower's dilemma and sympathize with his hesitancy to make a determination on this issue. Nevertheless, it is abundantly clear that Kelley was not accorded her rights under the applicable rules and law to have the trial judge evaluate and weigh the evidence independently of the jury's findings to determine whether the jury verdict was contrary to the weight of the evidence. Since only a trial judge can now perform this function, Tibbs v. State, 397 So.2d 1120 (Fla. 1981), aff'd, 457 U.S. 31, 102 S.Ct. 2211, 72 L.Ed.2d 652 (1982), Kelley has been deprived of a fundamental right that must be remedied either by reversal and remand for a competent judge to provide such review of the evidence, Uprevert v. State, 507 So.2d 162 (Fla. 3d DCA 1987), even if that requires the temporary assignment of retired Judge Turner to sit as an associate judge in the case, or by according Kelley a new trial because the trial court is unable to effectively provide the required evaluation of the weight of the evidence, Robinson v. State, 462 So.2d 471 (Fla. 1st DCA 1984), rev. denied, 471 So.2d 44 (Fla. 1985).

In Tibbs, the supreme court held that, while trial courts could evaluate the weight and credibility of the evidence and grant a new trial upon determining to set aside a conviction on the ground that the jury verdict was contrary to the weight of the evidence, appellate courts in Florida could no longer reverse on that ground; the sole authority of appellate courts would henceforth be to reverse a conviction and order the defendant discharged if the evidence was legally insufficient to support a conviction. As to the distinction between these two concepts, the supreme court explained:

The weight and the sufficiency of evidence are, in theory, two distinct concepts most often relevant at the trial court level. Sufficiency is a test of adequacy. Sufficient evidence is "such evidence, in character, weight, or amount, as will legally justify the judicial or official action demanded." Black's Law Dictionary 1285 (5th ed. 1979). In the criminal law, a finding that the evidence is legally insufficient means that the prosecution has failed to prove the defendant's guilt beyond a reasonable doubt. Burks v. United States, 437 U.S. 1, 16 n. 10, 98 S.Ct. 2141, 2150 n. 10, 57 L.Ed.2d 1 (1978). Weight, at least in theory, is a somewhat more subjective concept. The "weight of the evidence" is the "balance or preponderance of evidence." Black's Law Dictionary 1429 (5th ed. 1979). It is a determination of the trier of fact that a greater amount of credible evidence supports one side of an issue or cause than the other. See In re Estate of Brackett, 109 So.2d 375 (Fla. 2d DCA 1959).[9] [(Footnote 9): At the trial level, the weight-sufficiency distinction is apparent *975 in our Rules of Criminal Procedure. We noted in McArthur v. Nourse, 369 So.2d 578 (Fla. 1979) that:
[a] critical distinction has existed at least since 1967, when rules 3.380 (formerly 3.660) and 3.600 of the Florida Rules of Criminal Procedure were adopted. Rule 3.380(a) provides that a motion for judgment of acquittal should be granted if, at the close of the evidence, "the court is of the opinion that the evidence is insufficient to warrant a conviction." In contrast, rule 3.600(a)(2) provides that a motion for new trial shall be granted if the jury verdict is "contrary to law or the weight of the evidence."
Id.

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Kelley v. State, 637 So. 2d 972, 1994 WL 241730 (Fla. Ct. App. 1994).

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