Sanford v. State, 95-451

Decision Date29 January 1997
Docket NumberNo. 95-451,95-451
Parties22 Fla. L. Weekly D307 Samuel SANFORD, Appellant, v. The STATE of Florida, Appellee.
CourtFlorida District Court of Appeals

Bennett H. Brummer, Public Defender, and Howard K. Blumberg, Assistant Public Defender, for appellant.

Robert A. Butterworth, Attorney General, and Douglas J. Glaid, Assistant Attorney General, for appellee.

Before NESBITT, GREEN and FLETCHER, JJ.

ON MOTION FOR REHEARING GRANTED

GREEN, Judge.

We grant the State's motion for rehearing, withdraw the opinion dated May 22, 1996, and substitute the following opinion:

After a jury trial, Samuel Sanford was convicted of second degree murder and unlawful possession of a firearm in the shooting death of his live-in girlfriend and mother of their two children. Sanford timely filed his motion for a new trial pursuant to Fla. R.Crim. P. 3.600(a)(2) based upon, inter alia, the verdict being contrary to the weight of the evidence. After this motion was filed, but prior to a hearing on the same, the presiding trial judge sua sponte recused himself from this case. This case was thereafter reassigned to the successor judge below for the disposition of all pending motions. Sanford interposed an objection to the successor judge entertaining his motion, arguing that it necessarily required a consideration of the conflicts in the evidence and the credibility of the witnesses. Sanford reasoned that since the actual trial judge who presided over this case was no longer available to rule on the motion, he was entitled to a new trial on all issues. The successor judge below overruled Sanford's objection and determined that he could entertain this motion after reading the entire trial transcript. After doing precisely that on two occasions, the court below concluded that although there were factual inconsistencies in the evidence, there was "ample evidence in the record to support the jury's verdict" and denied Sanford's motion accordingly. Although the patience and diligence of the successor judge is most commendable, we are compelled to reverse and remand for a new trial.

Sanford was originally charged in this cause with first degree murder, armed burglary, 1 and unlawful possession of a firearm. The killing apparently was the culmination of a domestic dispute between Sanford and the victim. At trial, the state's theory and evidence suggested that the killing was premeditated and occurred as a result of Sanford's anger that the victim would not allow him to leave with their two children. Sanford, on the other hand, defended his shooting of the victim as being justified when the victim came after their infant daughter in a threatening mode with a knife. This was a hotly contested prosecution 2 with conflicting evidence about the events which preceded the shooting. The credibility of the witnesses for both sides played a pivotal, if not critical, role in the determination of this case. It was undisputed, however, that a large knife was discovered underneath the victim's body after the shooting.

Rule 3.600(a)(2) of the Florida Rules of Criminal Procedure expressly permits a trial court to grant a new trial if it determines that "[t]he verdict is contrary to law or the weight of the evidence." 3 At the outset, we note that there is a significant distinction between a challenge to a verdict as being legally insufficient and a challenge to a verdict as being against the weight of the evidence. In the context of criminal cases, the former "means that the prosecution has failed to prove the defendant's guilt beyond a reasonable doubt." Tibbs v. State, 397 So.2d 1120, 1123 (Fla.1981) (citing Burks v. United States, 437 U.S. 1, 16 n. 10, 98 S.Ct. 2141, 2150 n. 10, 57 L.Ed.2d 1 [, 12 n. 10] (1978)), aff'd, 457 U.S. 31, 102 S.Ct. 2211, 72 L.Ed.2d 652 (1982). The latter "is a somewhat more subjective concept" in that "[i]t 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." Id. at 1123. A motion based upon the latter, unlike the former, effectively permits a trial judge to reweigh the evidence and redetermine the credibility of witnesses "so as to act, in effect, as an additional juror." Kelley v. State, 637 So.2d 972, 975 (Fla. 1st DCA 1994)(quoting Tibbs, 397 So.2d at 1123).

It is apparent to us from the successor judge's order that the court readily appreciated this distinction in the two motions. However, the court's ultimate expressed reason for the denial of Sanford's motion leads us to conclude that the court nevertheless reviewed the evidence solely for its legal sufficiency and not as to its weight as...

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7 cases
  • Moore v. State, 5D01-1232.
    • United States
    • Florida District Court of Appeals
    • December 14, 2001
    ...882 (Fla. 3d DCA), rev. denied, 458 So.2d 274 (Fla.1984); see also State v. May, 703 So.2d 1097 (Fla. 2d DCA 1997); Sanford v. State, 687 So.2d 315 (Fla. 3d DCA 1997); Thomas v. State, 574 So.2d 160 (Fla. 4th DCA 1990); Jordan v. State, 470 So.2d 801 (Fla. 4th DCA In Hamid, the court had oc......
  • NATIONAL HEALTHCORP LTD. v. Cascio
    • United States
    • Florida District Court of Appeals
    • December 30, 1998
    ...prosecutor, the successor judge's ruling might have been correct. See State v. May, 703 So.2d 1097 (Fla. 2d DCA 1997); Sanford v. State, 687 So.2d 315 (Fla. 3d DCA 1997); Kelley v. State, 637 So.2d 972 (Fla. 1st DCA 1994). In a civil context, however, where the state merely provides a forum......
  • State v. May, 96-04194
    • United States
    • Florida District Court of Appeals
    • October 29, 1997
    ...of an issue or cause than the other." Id. Only two district courts have directly addressed this successor judge issue. Sanford v. State, 687 So.2d 315 (Fla. 3d DCA), review denied, 697 So.2d 512 (Fla.1997); Kelley v. State, 637 So.2d 972 (Fla. 1st DCA 1994). 1 In Sanford, the trial judge re......
  • Moss v. State, 96-357
    • United States
    • Florida District Court of Appeals
    • March 19, 1997
    ...between a challenge to the legal sufficiency of the evidence and a challenge made to the weight of the evidence. Sanford v. State, 687 So.2d 315, 316-17 (Fla. 3d DCA 1997). A challenge to the former "means that the prosecution has failed to prove the defendant's guilt beyond a reasonable do......
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