IN RE FORFEITURE OF THE FOLLOWING DESCRIBED PROPERTY: ONE 1979 CHEVROLET CIO VAN, VIN # CGU1590137222, FLORIDA TAG # BXF922; AND ONE 1980 BUICK CENTURY, VIN # 4H69AAG156802, FLORIDA TAG # BDT700. WALTER C. HEINRICH, SHERIFF OF HILLSBOROUGH COUNTY, APPELLANT,
v.
TONY SCAGLIONE AND BASIL SCAGLIONE, APPELLEES

Fla. 2d DCA | 1986-06-27
No. 85-1549
LEHAN and SANDERLIN, JJ., concur.
490 So. 2d 240 Florida District Court of Appeal, Second District (1986) Positive Treatment
Cited by 11 cases

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Synopsis

The Sheriff of Hillsborough County sought to forfeit a van used in gambling activities. The trial court initially ordered forfeiture but reversed on motion for rehearing, finding the vehicle owner's brother had an equitable interest. The appellate court reversed, holding that statutory protection for lienholder interests requires the lien be perfected according to state law, which was not done here.


Holding

An unperfected lien is not entitled to protection under the forfeiture statute. Section 932.703(3) protects only lienholder interests that have been perfected according to law (by notation on the certificate of title under Section 319.27(1)) prior to seizure. Basil's equitable lien, not perfected on the title, is subject to forfeiture.


Headnotes

[1] A lienholder's interest in a vehicle subject to forfeiture under the Florida Contraband Forfeiture Act is protected only if the lien was perfected in the manner prescribe…

[2] Perfection of a lien on a motor vehicle titled in Florida requires the lien to be noted upon the face of the certificate of title or a duplicate or corrected copy thereof…

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Key Quotes

“A lienholder's interest in a motor vehicle subject to forfeiture under the Florida Contraband Forfeiture Act is entitled to protection, but only under certain circumstances.”

Establishes that statutory protection is conditional and limited to certain circumstances

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Facts & Procedural History

Tony Scaglione owned a 1979 Chevrolet van used in felony gambling offenses. Scaglione's brother, Basil, had loaned Tony $4,650 by check (marked "loan"…

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Opinion of the Court
GRIMES, Acting Chief Judge.

GRIMES, Acting Chief Judge.

The Sheriff of Hillsborough County filed suit to forfeit a 1979 Chevrolet CIO van which allegedly had been used in gambling activities.1 After hearing testimony of the sheriff’s witnesses that Tony Scaglione, the record title owner, had used his van to aid and abet felony gambling offenses, the court ordered the vehicle forfeited. On motion for rehearing, the court reversed its position and entered a final judgment which directed that the van be delivered to Tony Scaglione’s brother. The sheriff appeals from this judgment.

The stipulated record on appeal provides in part:

7. The basis for the judge’s reversal of his previous decision was that the judge found that the criminal defendant’s brother, Basil Scaglione, had an “equitable interest” in the vehicle. The sole testimony in evidence was that Basil Sca-glione paid for the vehicle with a check for $4,650.00, upon which check the word “loan” was noted at the bottom. Basil Scaglione testified that he loaned his brother, Tony Scaglione, the money for the CIO Van and identified the check in question. Basil Scaglione had no knowl edge that the vehicle was used for any illegal purpose. The Court, based on this evidence, found that an equitable lien had been created in favor of Basil Sca-glione and ordered the return of the vehicle.

A lienholder’s interest in a motor vehicle subject to forfeiture under the Florida Contraband Forfeiture Act is entitled to protection, but only under certain circumstances. Section 932.703(3), Florida Statutes (1985), provides:

(3) No bona fide lienholder’s interest shall be forfeited under the provisions of ss. 932.701-932.704 if such lienholder establishes that he neither knew, nor should have known after a reasonable inquiry, that such property was being used or was likely to be used in criminal activity; that such use was without his consent, express or implied; and that the lien had been perfected in the manner prescribed by law prior to such seizure. If it appears to the satisfaction of the court that a lienholder’s interest satisfies the above requirements for exemption, such lienholder’s interest shall be preserved by the court by ordering the lien-holder’s interest to be paid from such proceeds of the sale as provided in s. 932.704(3)(a).

The brother’s claim did not fall within the scope of the statute. We need not decide whether the evidence was sufficient to establish his right to an equitable lien because the statute only offers protection to one whose lien has “been perfected in the manner prescribed by law prior to such seizure.” Section 319.27(1), Florida Statutes (1985), prescribes that the perfection of a lien on a motor vehicle titled in Florida is accomplished by noting the lien upon the face of the certificate of title or on a duplicate or corrected copy thereof. A lienholder’s interest whose lien has not been perfected according to the requirements of section 319.27(1) is subject to forfeiture. Smith v. City of Miami Beach, 440 So. 2d 611 (Fla. 3d DCA 1983)

Since the brother’s purported lien was not noted upon the van’s title, his interest is not subject to protection in the forfeiture proceedings.

Reversed.

LEHAN and SANDERLIN, JJ., concur. . A Buick automobile was also involved in the forfeiture proceeding, but its disposition is not the subject of this appeal.


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Citator

Cited By

  • Lawson L. Lamar v. Wheels Unlimited, Inc., 513 So. 2d 135 (Fla. 1987)
    …rties seeking to claim a lienholder’s interest in motor vehicles being forfeited under sections 932.-701-932.704 must have recorded their liens with the Department of Highway Safety and Motor Vehicles. In re Forfeiture of One 1979 Chevrolet CIO Van, 490 So. 2d 240 (Fla. 2d DCA 1986); Smith v. City of Miami Beach, 440 So. 2d 611 (Fla. 3d DCA 1983). Admittedly, the language of section 932.703(3), Florida Statutes (1985), is more specific as related to liens in that it re [*138] quires the lien be perfected in t…
  • …re. As to this issue we affirm. Cf. Lamar v. Wheels Unlimited, Inc., 513 So. 2d 135 (Fla.1987); Byrom v. Gallagher, 578 So. 2d 715 (Fla. 5th DCA 1990); In re Forfeiture of One 1979 Chevrolet CIO Van, VIN. NO. CGU 1590137222, Florida Tag No. BXF 922, 490 So. 2d 240 (Fla. 2d DCA 1986). See additionally United States v. Four Parcels of Real Property on Lake Forrest Circle in Riverchase, Shelby County, Ala., 870 F. 2d 586 (11th Cir.1989). No opinions have been found applying the act to a lienholder on real proper…
  • Wheels Unlimited, Inc. v. Lawson L. Lamar, 492 So. 2d 785 (Fla. 5th DCA 1986)
    …h DCA 1986). . Compare this case construing section 932.-703(2), Florida Statutes, relating to an ownership interest in property the subject of forfeiture proceedings with the holding of the Second District Court of Appeal in Heinrich v. Scaglione, 490 So. 2d 240 (Fla. 2d DCA 1986), construing section 932.703(3), Florida Statutes, relating to the holder of a lien interest against property the subject of a forfeiture proceeding. Compare this case also with Matthews v. City of Zephyrhills, 493 So. 2d 10 (Fla.…

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