STATE OF FLORIDA, APPELLANT,
v.
JO ANN CAMP, APPELLEE

Fla. 5th DCA | 1991-04-25
No. 90-759
COWART and GOSHORN, JJ., concur.
579 So. 2d 763 Florida District Court of Appeal, Fifth District (1991) Negative Treatment
Cited by 16 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

The State appealed the trial court's dismissal of dealing in stolen property charges against Jo Ann Camp, a bookkeeper who forged or improperly used employer checks for personal use. The appellate court affirmed the dismissal, holding that the dealing in stolen property statute is an anti-fencing law targeting receivers of stolen goods, not thieves who use stolen property for personal consumption.


Holding

The court held that dealing in stolen property is an anti-fencing statute intended to punish those who knowingly deal in property stolen by others, not thieves who use stolen property for their own personal use. A defendant who steals property for personal use does not violate the dealing in stolen property statute merely because the stolen property enters the stream of commerce.


Headnotes

[1] The crime of dealing in stolen property is an anti-fencing statute intended to punish those who knowingly deal in property stolen by others, not to elevate the penalty fo…

[2] A person who steals property for their own use does not commit the crime of dealing in stolen property, even if they subsequently negotiate the stolen property.

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Key Quotes

“This crime, dealing in stolen property, is an anti-fencing statute and is intended to punish those who knowingly deal in property stolen by others. It is not intended to convert a third degree felony into a second degree felony merely because the thief sells the stolen property rather than consumes it.”

Establishes the core principle that dealing in stolen property targets fencers, not thieves using stolen goods for personal purposes.

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Facts & Procedural History

Camp was employed as a bookkeeper at Brightwater Pools, Inc. and improperly obtained or used company checks by either forging her employer's signature…

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Opinion of the Court
HARRIS, Judge.

HARRIS, Judge.

Jo Ann Camp, while employed as a bookkeeper by Brightwater Pools, Inc., improperly obtained or used company checks for her own use. She either forged her employer’s signature or improperly used blank checks pre-signed by him. She was ultimately caught.

The State charged her with 36 counts of forgery, 36 counts of uttering a forgery and 42 counts of dealing in stolen property. The trial court dismissed all counts alleging that Camp was dealing in stolen property. The state appeals. We affirm.

The State relies on Dixon v. State, 541 So. 2d 637 (Fla. 1st DCA 1989) for the proposition that a thief who puts stolen property into the stream of commerce is guilty of dealing in stolen property. Clearly Camp, by negotiating checks at various banks, did that in the case at bar. But we believe that the State misconstrues the effect of section 812.019, Florida Statutes (1989). This crime, dealing in stolen property, is an anti-fencing statute and is intended to punish those who knowingly deal in property stolen by others. It is not intended to convert a third degree felony into a second degree felony merely because the thief sells the stolen property rather than consumes it.

The legislative history of section 812.019 contains the following language:1

The attached proposed committee bill is an adaption of the Model Theft and Fencing Act, consistent with the organization of Florida law, as proposed by G. Robert Blakey and Michael Goldsmith, Criminal Redistribution of Stolen Property: The Need for Law Reform, 74 Mich.L.Rev. 1512 (1976). That article focuses on the receivers of stolen property as the central figures in theft activities, and that the law should be focused on the criminal system that redistributes stolen goods.

In this regard the statutes define “dealer in property” to mean any person in the business of buying and selling property (§ 812.012(1), Fla.Stat.), and while both theft and dealing in stolen property may be charged, in the same information and tried in the same action, a guilty verdict may enter for only one (§ 812.025, Fla.Stat.). This does not mean however, that the jury can arbitrarily choose between them. If the evidence convinces that the defendant stole the property for his own use, then theft is the verdict; if the evidence is only that the defendant obtained or sold stolen property and there is no evidence that he stole it, then dealing is the appropriate verdict.

While one who steals with the intention of dealing through a fence, and does so, might well violate this provision, one who steals for his own account, so to speak, does not. This is consistent with the “personal use” analysis in Grimes v. State, 477 So. 2d 649 (Fla. 1st DCA 1985), and the dissent in Dixon v. State, 541 So. 2d 637 (Fla. 1st DCA 1989). Certainly, while Camp might well have been convicted of theft of the checks (surprisingly not charged), she did not deal in stolen property because she did not deal through or with a fence.

AFFIRMED.

COWART and GOSHORN, JJ., concur. . Committee on Criminal Justice Memorandum dated April 7, 1977 concerning Proposed Committee Bill Relating to Stolen Property,


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Citator

Cited By

  • State v. Camp, 596 So. 2d 1055 (Fla. 1992)
    …BARKETT, Justice. We review State v. Camp, 579 So. 2d 763 (5th DCA 1991), based on direct and express conflict with Dixon v. State, 541 So. 2d 637 (Fla. 1st DCA), review dismissed, 547 So. 2d 1209 (Fla.1989).1 The issue is whether attempting to negotiate forged checks constitutes dealing in stolen property…
  • State v. Nesta, 617 So. 2d 720 (Fla. 2d DCA 1993)
    …at the charge should not have been dismissed. 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 for dealing in stolen property. State v. Camp, 579 So. 2d 763 (Fla. 5th DCA1991), approved, 596 So. 2d 1055 (Fla.1992); Bailey v. State, 559 So. 2d 742 (Fla. 1st DCA1990). We reverse and remand for reinstatement of the charge. Reversed and remanded. CAMPBELL, A.C.J., and SCHOONOVER and HALL, JJ., concur.…
  • Salzman v. State, 591 So. 2d 1107 (Fla. 2d DCA 1992)
    …ty, where he is also convicted of uttering a forged instrument based on the same checks? Sections 812.-019 and 831.02, Fla.Stat. (1989). Dixon v. State, 541 So. 2d 637 (Fla. 1st DCA 1989), has answered the question in the affirmative. State v. Camp, 579 So. 2d 763 (Fla. 5th DCA 1991), jurisdiction accepted, 587 So. 2d 1329 (Fla.1991), has replied in the negative. We answer the question in the affirmative, thus aligning ourselves with the First District in Dixon, and adopt the analysis set forth in the majorit…

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