GERALD HOGWOOD, APPELLANT,
v.
THE STATE OF FLORIDA, APPELLEE

Fla. 3d DCA | 1965-06-08
No. 64-810
Before BARKDULL, C. J., and CARROLL and HENDRY, JJ.
175 So. 2d 817 Florida District Court of Appeal, Third District (1965) Positive Treatment
Cited by 8 cases

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Synopsis

This case clarifies that in Florida criminal trials without a jury, a defendant who timely moves for a directed verdict preserves the right to appellate review of the evidence's legal sufficiency, even without a subsequent motion for a new trial. The court affirmed the conviction after finding the evidence sufficient.


Holding

No, a defendant in a criminal case tried without a jury does not need to file a motion for a new trial to preserve for appellate review an assignment of error contesting the legal sufficiency of the evidence, provided a timely motion for a directed verdict was made.


Key Quotes

“When a motion for a new trial is untimely the case stands as though no motion for a new trial had been made at all”

explains why the untimely motion for a new trial did not preserve the issue for appeal.

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Facts & Procedural History

The appellant was convicted of robbery in a bench trial. He moved for a directed verdict before the finding of guilt, which was denied. After convicti…

The full statement of facts, procedural history, and disposition for this case are member content.

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Opinion of the Court
HENDRY, Judge.

HENDRY, Judge.

Appellant seeks review of liis conviction hy the Criminal Court of Record for Dade County and assigns as error the.denial of his motions for directed verdict and new-trial, which motions were addressed to the sufficiency of the evidence.

On May 5, 1964, appellant, who had been tried without a jury was found guilty of robbery. Prior to the court’s finding, defendant moved for and was denied a directed verdict. On July 17, 1964, appellant orally moved for a new trial and requested permission to reduce the motion to writing. On July 21, 1964, his written motion for a new trial was filed. On September 28, 1964, he was adjudicated guilty and sentenced, and his motion for a new trial was denied.

Disposing first of appellant’s claimed error regarding denial of his motion for a new trial; ch. 920.02(3) F.S., F.S.A. provides :

“A motion for new trial may be made within four days, or such further time as the court may allow, not to exceed fifteen days, after the rendition of the verdict or the finding of the court, * * *.” ch. 920.02(3) F.S., F.S.A.

From a reading of the record in light of the above statute it patently appears that appellant’s motion for new trial was untimely. When a motion for a new trial is untimely the case stands as though no motion for a new trial had been made at all1 It is therefore obviously not error for the trial judge to deny a motion which in legal contemplation was never made.2

We now turn to the issue of the trial court’s denial of defendant’s motion for directed verdict. Here, appellant addresses his argument to the sufficiency of the evidence to support conviction.

Many previously decided criminal cases hold that the absence of a timely motion for new trial precludes appellate review of sufficiency of evidence.3 However, none of the cases so holding indicates whether or not the defendant had moved for a directed verdict. The later rulings pronounced in civil cases, tried by jury, wherein a party had moved for a directed verdict but had not moved for a new trial indicate that appellate review of sufficiency of the evidence is proper.4

In Furr v. Gulf Exhibition Corp., where plaintiff sought review of an order granting defendant’s motion for a directed verdict, no motion for a new trial having been made the court said:

“ * * * [W]hen a trial judge passes upon a motion for a directed verdict * * * he thereby arrives at a conclusion of law rather than of fact. In other words, his judgment is grounded on the proposition that viewing the evidence in its aspects most favorable to the party against whom the verdict is directed, it necessarily follows as a matter of law that such party could not be successful if the evidence were submitted to the jury.”5

And, in Sheehan v. Allred,6 where the trial court denied a motion for directed verdict and no motion for new trial was made, the appellate court delineated the distinction between legal sufficiency of evidence as related to directed verdicts contrasted with weight of evidence as related to motions for new trial and appellate review of both. *819There the court held that a motion for directed verdict tests the legal sufficiency of the evidence. That is, whether the evidence is sufficient in law to form a basis upon which findings of material fact as to each element of the plaintiff’s case may be predicated. The court’s determination upon the motion for directed verdict is subject to appellate review regardless of a timely motion for a new trial. In civil cases tried by the court without a jury it is similarly unnecessary to move for a new trial as a prerequisite for appellate review of the sufficiency of the evidence.7

In light of' the foregoing analysis, we now hold that in a criminal case, tried without a jury, if a defendant makes a timely motion for a directed verdict it is unnecessary for him to then move for a new trial in order to preserve for appellate review an assignment of error contesting the legal sufficiency of the evidence.8

We have therefore reviewed the evidence and find it legally sufficient to support the conviction.

Affirmed.

CARROLL, Judge

(concurring specially).

I concur in the majority judgment of affirmance, but on a different ground. I would affirm on authority of the long line of decisions of the Florida Supreme Court holding that on appeal from a judgment of conviction, where there has been no motion for a new trial, the appellant is not entitled to a ruling by the appellate court on the sufficiency of the evidence. See Dupuis v. Thompson, 16 Fla. 69, 73 (1877); Davis v. State, 47 Fla. 26, 36 So. 170 (1904); Johnson v. State, 53 Fla. 42, 43 So. 430 (1907); Gilbert v. State, 58 Fla. 50, 50 So. 535 (1909); Baxley v. State, 72 Fla. 228, 72 So. 677 (1916); Thornton v. State, 143 Fla. 443, 196 So. 842 (1940); Gilbert v. State, 148 Fla. 293, 4 So.2d 330 (1941).

I know of no reason for this court to rule in conflict with those decisions. This is not a case where the record reveals that the evidence was patently insufficient to support a verdict of guilt of the charge, and therefore such as would result in an injustice if an appellant’s challenge of the sufficiency of the evidence went unanswered for his failure to have moved for new trial. Such a case would make a strong appeal to depart from the established rule. However, in the instant case this court, after clearing the way to consider the question of the sufficiency of the evidence in absence of a motion for new trial, disposed of the contention in a single sentence, saying the evidence had been reviewed and found sufficient to support the conviction. That much could have been done without disturbing the rule announced in the above cited cases; and it was so handled in Thornton v. State, supra, as follows (196 So. 842):

“The third question challenges the sufficiency of the evidence. As stated, supra, there was no motion for new trial and, therefore, the question is not so presented that this Court must consider it but, in fairness to the plaintiff in error, we have considered the evidence and found it amply sufficient to sustain the verdict and judgment.”
Concurrence
CARROLL, Judge

CARROLL, Judge

(concurring specially).

I concur in the majority judgment of affirmance, but on a different ground. I would affirm on authority of the long line of decisions of the Florida Supreme Court holding that on appeal from a judgment of conviction, where there has been no motion for a new trial, the appellant is not entitled to a ruling by the appellate court on the sufficiency of the evidence. See Dupuis v. Thompson, 16 Fla. 69, 73 (1877); Davis v. State, 47 Fla. 26, 36 So. 170 (1904); Johnson v. State, 53 Fla. 42, 43 So. 430 (1907); Gilbert v. State, 58 Fla. 50, 50 So. 535 (1909); Baxley v. State, 72 Fla. 228, 72 So. 677 (1916); Thornton v. State, 143 Fla. 443, 196 So. 842 (1940); Gilbert v. State, 148 Fla. 293, 4 So. 2d 330 (1941).

I know of no reason for this court to rule in conflict with those decisions. This is not a case where the record reveals that the evidence was patently insufficient to support a verdict of guilt of the charge, and therefore such as would result in an injustice if an appellant’s challenge of the sufficiency of the evidence went unanswered for his failure to have moved for new trial. Such a case would make a strong appeal to depart from the established rule. However, in the instant case this court, after clearing the way to consider the question of the sufficiency of the evidence in absence of a motion for new trial, disposed of the contention in a single sentence, saying the evidence had been reviewed and found sufficient to support the conviction. That much could have been done without disturbing the rule announced in the above cited cases; and it was so handled in Thornton v. State, supra, as follows (196 So. 842):

“The third question challenges the sufficiency of the evidence. As stated, supra, there was no motion for new trial and, therefore, the question is not so presented that this Court must consider it but, in fairness to the plaintiff in error, we have considered the evidence and found it amply sufficient to sustain the verdict and judgment.”

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Citator

Cited By

  • Mancini v. State, 273 So. 2d 371 (Fla. 1973)
    …presenting the matter to the trial judge by motion for a directed verdict. The important criteria, as we understand it, is that the trial court should have the opportunity to assess the sufficiency of the evidence. In Hogwood v. State, Fla.App.1965, 175 So. 2d 817, it was held that a motion for a directed verdict was sufficient to preserve the question in a non jury trial. In Nelson v. State, Fla.1957, 97 So. 2d 250, it was concluded that by assigning as error the denial by the trial court of a motion for a d…
  • Murray v. State, 191 So. 2d 292 (Fla. 3d DCA 1966)
    …the trial court had no authority to entertain a motion for new trial. The motion was filed beyond the time limited by section 920.02(3); therefore, it was a nullity. See Miller v. State, Fla.App.1961, 134 So. 2d 513; Hogwood v. State, Fla.App.1965, 175 So. 2d 817. We reject the contention that one who has been frustrated in taking an appeal is entitled to a new trial without any consideration being given to whether or not there was an error in his trial.1 We also reject the contention that one who has been…
  • Owens v. State, 227 So. 2d 241 (Fla. 4th DCA 1969)
    …enting the matter to the trial judge by motion for a directed verdict. The important criteria, as we understand it, is that the trial court should have the opportunity to assess the sufficiency of the evidence.. In Hogwood v. State, Fla.App.1965, 175 So. 2d 817, it was held that a motion for a directed verdict was sufficient to preserve the question in a non jury trial. In Nelson v. State, Fla.1957, 97 So. 2d 250, it was concluded that by assigning as error the denial by the trial court of a motion for a…

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