JAMES FREDERICK DOERSAM, APPELLANT,
v.
GEORGE A. BRESCHER, SHERIFF, BROWARD COUNTY, APPELLEE

Fla. 4th DCA | 1985-05-01
No. 84-1427
DOWNEY and WALDEN, JJ., concur.
468 So. 2d 427 Florida District Court of Appeal, Fourth District (1985) Caution
Cited by 15 cases

AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.

Synopsis

This appeal challenges a trial court's forfeiture of Doersam's automobile based on alleged criminal use. The court reversed, holding that hearsay evidence cannot support a forfeiture judgment and that the Sheriff failed to meet his burden of proof using only competent evidence.


Holding

Hearsay evidence is not admissible in final forfeiture hearings and cannot form the basis for a factfinder's decision that property was used in a crime. The trial court's reliance on hearsay evidence was improper, and the forfeiture judgment must be reversed.


Headnotes

[1] Hearsay evidence is not sufficient in itself to support a finding in administrative hearings unless it would be admissible over objection in civil actions.

[2] Hearsay evidence should not be admitted in a final hearing in forfeiture proceedings.

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Key Quotes

“At the base of these requirements is the obligation of the forfeiting agency to establish by competent evidence the use of the property in a criminal venture.”

Establishes that forfeiture requires competent evidence, not hearsay, to prove criminal use

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Facts & Procedural History

The Sheriff sought to forfeit Doersam's automobile claiming it was used in the commission of a crime. The trial court admitted hearsay evidence to sup…

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Opinion of the Court
ANSTEAD, Chief Judge.

ANSTEAD, Chief Judge.

This is an appeal from a final order forfeiting appellant’s automobile to the Sheriff because of its alleged use in a criminal offense. Because we find that the trial court improperly permitted the Sheriff to rely on hearsay evidence to sustain his burden of proof, we reverse the judgment and direct that the property be discharged.

The Sheriff, to his credit, concedes that the proof of the vehicle’s use in the commission of a crime would be insufficient absent use of the hearsay evidence admitted below. Nevertheless, he urges us to permit the use of hearsay evidence and invites us to follow the lead of some federal authorities permitting the use of such evidence. See, e.g., United States v. One 56-Foot Motor Yacht Named the Tahuna, 702 F. 2d 1276 (9th Cir.1983). We decline the invitation.

Forfeiture proceedings such as are involved herein have been characterized as civil in rem proceedings whose object is to acquire ownership by the state or its agencies in any property utilized in the commission of a felony. In re: Forfeiture of Approximately Forty-Eight Thousand Nine Hundred Dollars ($48,900.00) in United States Currency, 432 So. 2d 1382 (Fla. 4th DCA 1983). In filling the procedural void left by a bareboned statutory scheme we have attempted to outline the procedure to be followed in a forfeiture proceeding in order to meet statutory and minimum due process requirements. See In re: Forfeiture of Approximately $48,-900.00. At the base of these requirements is the obligation of the forfeiting agency to establish by competent evidence the use of the property in a criminal venture. In addition, persons having an interest in the property are entitled to basic due process rights, including reasonable notice and an opportunity to be heard, before their rights in the property can be cut off.

In Florida, hearsay statements are not generally admissible in criminal or civil proceedings. § 90.802, Fla.Stat. (1983). The use of hearsay as a predicate for the factfinder’s decision has also been rejected in probation revocation proceedings and administrative proceedings. For example, section 120.58(l)(a); Florida Statutes (1983), provides as to administrative hearings:

Hearsay evidence may be used for the purpose of supplementing or explaining other evidence, but it shall not be sufficient in itself to support a finding unless it would be admissible over objection in civil actions.

Of course, the rationale underlying our rejection of the use of hearsay evidence is its inherent unreliability as secondhand information, and the obvious unfairness in not providing the party against whom it is offered an opportunity to question the declarant of the statements. In our view, those reasons have no less efficacy in proceedings where the state seeks to acquire a person’s property than in other civil proceedings where property interests are challenged.1 Accordingly, we hold that hearsay evidence should not be admitted in a final hearing in forfeiture proceedings and, of course, such evidence may not form the basis for a factfinder’s decision that the property was utilized in the commission of a crime.

For the reasons set out above we reverse the forfeiture judgment and remand with directions that judgment be entered in favor of appellant. The other issues raised on appeal are rendered moot by our decision.

DOWNEY and WALDEN, JJ., concur. . In condemnation proceedings, where the state seeks to acquire the real property of a citizen, we afford a citizen the highest degree of due process rights, including a 12 person jury and state-paid counsel.


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Citator

Cited By

  • Ruth v. Dep't OF Legal Affairs, 684 So. 2d 181 (Fla. 1996)
    …forfeiture is recognized by both federal and Florida courts as an in rem proceeding. Conner, 752 F. 2d at 576; L’Hoste, 609 F. 2d at 813 n. 15; In re Forfeiture of 1986 Pontiac Firebird, 600 So. 2d 1178, 1179 (Fla. 2d DCA 1992); Doersam v. Brescher, 468 So. 2d 427, 427-28 (Fla. 4th DCA 1985); In re Forfeiture of a 1981 Ford Auto., 432 So. 2d 732 (Fla. 4th DCA), review denied, 441 So. 2d 631 (Fla.1983); In re Approximately Forty-Eight Thousand Nine Hundred Dollars (48,900.00) in U.S. Currency, 432 So. 2d 1382,…
  • In re Forfeiture OF 1983 Wellcraft Scarab, 487 So. 2d 306 (Fla. 4th DCA 1986)
    …each. At this point, it was incumbent on the sheriff to come forward with substantial, competent evidence to show that the vessel was employed as an instrumentality in the commission of a felony. We discussed this requirement in Doersam v. Brescher, 468 So. 2d 427 (Fla. 4th DCA 1985), and said that hearsay evidence should not be admitted in a final hearing in forfeiture proceedings and, of course, such evidence may not form the basis for a factfinder’s decision that the property was utilized in the commissio…
  • Benjamin v. Tandem Healthcare, Inc., 93 So. 3d 1076 (Fla. 4th DCA 2012)
    …f the use of hearsay evidence is its inherent unreliability as secondhand information, and the obvious unfairness in not providing the party against whom it is offered an opportunity to question the declarant of the statements.” Doersam v. Brescher, 468 So. 2d 427, 428 (Fla. 4th DCA 1985); see also Harrell v. State, 689 So. 2d 400, 402 (Fla. 3d DCA 1997) (hearsay evidence is excludable because of its unreliability). Obviously, there are exceptions to the hearsay rule, which allow for admissibility of certain…

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