KEVIN GRIMES, ROBERT L. JONES AND JAMES JENKINS, APPELLANTS,
v.
STATE OF FLORIDA, APPELLEE
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Appellants were convicted of dealing in stolen property based on purchasing stolen food stamps. The court reversed, holding that trading stolen food stamps for food constitutes personal use rather than the trafficking in stolen property prohibited by Florida law, and therefore the dealing in stolen property charges were improper.
The court held that trading stolen food stamps for food amounts to personal use of the stamps, not trafficking in stolen property. Evidence of theft with intent to put stolen items to normal use constitutes only the crime of theft, not dealing in stolen property, even if the use involves some form of transfer, distribution, or disposition of the item.
[1] The mere buying or possessing of stolen food stamps, without more, does not constitute dealing in stolen property under Florida Statutes section 812.019.
[2] Trading stolen food stamps for food constitutes personal use of the stamps and does not fall within the legislative intent of the dealing in stolen property statute.
Previewing 2 of 4 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.
Join FLexlaw to unlock all legal intelligence“Evidence of theft only, with the intent personally to put the stolen item or items to normal use, constitutes only the crime of theft and not the crime of trafficking or dealing in stolen property within the meaning of chapter 812, Florida Statutes, even if the normal use is achieved by some form of transfer, distribution, dispensation, or disposition of the item.”
Establishes the core legal principle that personal use of stolen property is theft, not dealing in stolen property, regardless of how the personal use is accomplished.
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Join FLexlaw to unlock all legal intelligenceAppellants purchased food stamps that they knew were stolen. They were charged with both food stamp fraud and dealing in stolen property based solely …
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WIGGINTON, Judge.
Appellants appeal their convictions, entered pursuant to pleas of nolo contendere, of dealing in stolen property, in violation of section 812.019, Florida Statutes. We reverse.
"'As a result of the same criminal act, appellants also were charged with food stamp fraud in violation of section 409.-325(2), Florida Statutes. In entering their nolo pleas on both charges, appellants specifically reserved the right to appeal the denial of their motions to dismiss the charges of dealing in stolen property. They had filed motions to dismiss pursuant to Florida Rule of Criminal Procedure 3.190(c)(4) stating: (1) The bases for the charges of dealing in stolen property were the allegations that appellants had purchased food stamps which they knew were stolen; (2) no other actions by appellants were the bases of those charges; and (3) the mere buying or possessing of stolen items does not constitute dealing in stolen property. The State filed a demurrer to the motions, admitting statements (1) and (2) but pointing out that food stamps have value only as negotiable instruments to be used for the purchase of food, and stating that (3) above is a mere conclusion of law made by appellants.
Section 812.019, Florida Statutes, describes dealing in stolen property as trafficking in or endeavoring to traffic in stolen property. Section 812.012(7) defines the term “traffic” as follows, in pertinent part:
(b) To buy, receive, possess, obtain control of, or use property with the intent to sell, transfer, distribute, dispense, or otherwise dispose of such property.
We accept the State’s argument that since food stamps have no intrinsic value but are valuable only as negotiable instruments for the purchase of food, the mere buying or possession of food stamps creates an inference of an intent to “dispose” of them at least by trading them at a store for food. However, we decline to adopt the State’s further position, and defense counsel’s apparent concession at the motion hearings, that the inferred intent merely to tender food stamps at a store in exchange for food can support a charge of dealing in stolen property within the meaning of sections 812.019 and 812.012(7).
We concede that to trade stolen food stamps at a store for food is a form of transfer, distribution, dispensation, or disposition of the stamps. However, in our view, the legislature did not intend that type of activity to be included in the proscriptions of section 812.019. The trading of food stamps for food amounts to personal use of the stamps since, due to their intrinsic nature, as argued by the State, that is the only legitimate manner in which they can be used by their holder. Evidence of theft only, with the intent personally to put the stolen item or items to normal use, constitutes only the crime of theft and not the crime of trafficking or dealing in stolen property within the meaning of chapter 812, Florida Statutes,1 even if the normal use is achieved by some form of transfer, distribution, dispensation, or disposition of the item.
Based on the above reasoning, we hold that appellants’ 3.190(c)(4) motions should have been granted. The point raised by appellants in regard to the denial of other motions to dismiss the charges of dealing in stolen property are rendered moot by this holding. Appellants’ convictions of food stamp fraud are not affected by this opinion.
REVERSED for further proceedings consistent with this opinion.
SHIVERS and WENTWORTH, JJ., concur. . See Townsley v. State, 443 So. 2d 1072 (Fla. 1st DCA 1984) and Lancaster v. State, 369 So. 2d 687 (Fla. 1st DCA 1979).
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Hall v. State, 826 So. 2d 268 (Fla. 2002)…ime of trafficking or dealing in stolen property within the meaning of chapter 812, Florida Statutes, even if the normal use is achieved by some form of transfer, distribution, dispensation, or disposition of the item. Id. (quoting Grimes v. State, 477 So. 2d 649, 650 (Fla. 1st DCA 1985)). Under the dealing in stolen property statute, [t]he penalties are higher for a person who organizes or directs the fencing operation [under section 812.019(2)] than for the person who merely “traffics in” stolen property…
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Blackmon v. State, 121 So. 3d 535 (Fla. 2013)…trafficking or dealing in stolen property [*543] within the meaning of chapter 812, Florida Statutes, even if the normal use is achieved by some form of transfer, distribution, dispensation, or disposition of the item. Id. (quoting Grimes v. State, 477 So. 2d 649, 650 (Fla. 1st DCA 1985)); see also State v. Nesta, 617 So. 2d 720, 721 (Fla. 2d DCA 1993) (“One who attempts to sell or sells stolen goods to a pawnbroker is not using the stolen items for his own personal use but has met the statutory requirements…
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State v. Camp, 596 So. 2d 1055 (Fla. 1992)…nd not the crime of trafficking or dealing in stolen property within the meaning of chapter 812, Florida Statutes, even if the normal use is achieved by some form of transfer, distribution, dispensation, or disposition of the item. Grimes v. State, 477 So. 2d 649 (Fla. 1st DCA 1985) (tendering stolen food stamps in exchange for food does not constitute dealing in stolen property); accord Williams v. State, 590 So. 2d 515 (Fla. 2d DCA 1991) (purchasing stolen alcohol and cigarettes for personal consumption do…
Previewing 3 of 8 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- Lenora Feiler v. State, 443 So. 2d 1072 (Fla. 2d DCA 1984)
- Lancaster v. State, 369 So. 2d 687 (Fla. 1st DCA 1979)