IN RE FORFEITURE OF 1985 FORD RANGER PICKUP TRUCK, ETC.
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The Florida Supreme Court resolved a conflict between district courts regarding whether innocent co-owners of property can be protected from forfeiture when a co-owner uses the property in criminal activity. The Court held that innocent co-owners' interests should be protected from forfeiture regardless of whether they are spouses, and remanded for disposition recognizing both the state's and innocent owner's interests.
The Court held that subsection 932.703(2) should be interpreted to protect the interests of innocent co-owners from forfeiture regardless of their relationship to the guilty co-owner. The state may forfeit the guilty co-owner's interest, but not the innocent co-owner's interest, and the property must be disposed of in a manner recognizing the interests of both the police and the innocent co-owner.
[1] A statute should be construed in a constitutional manner if possible.
[2] The interest of an innocent co-owner in jointly owned property is protected from forfeiture, even if the other co-owner engaged in criminal activity involving the propert…
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Join FLexlaw to unlock all legal intelligence“courts will avoid declaring a statute unconstitutional if such statute can be fairly construed in a constitutional manner”
The Court's foundational principle for interpreting the forfeiture statute to avoid constitutional infirmity rather than striking it down.
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Join FLexlaw to unlock all legal intelligenceIn July 1989, Panama City police seized a 1985 Ford Ranger pickup truck because one of its owners, Alan R. Barry, used it while attempting to obtain c…
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McDonald, justice.
We review In re Forfeiture of 1985 Ford Ranger Pickup Truck, 582 So. 2d 3 (Fla. 1st DCA 1991), because of conflict with In re Forfeiture of 1978 BMW Automobile, 524 So. 2d 1077 (Fla. 2d DCA 1988). We have jurisdiction pursuant to article V, section 3(b)(3), Florida Constitution, and approve the decision under review.
In July 1989 Panama City police seized the subject truck because one of its owners, Alan R. Barry, used it while attempting to obtain cocaine. Alvin R. Barry, Alan’s father and co-owner of the truck, challenged the truck’s seizure, claiming to be an innocent owner. Subsection 932.-703(2), Florida Statutes (1989),1 provides an innocent-owner forfeiture exception for property owned jointly by husbands and wives.2 The trial court declared the statute unconstitutional as violating due process and equal protection by exempting certain co-owned property, but not all co-owned property, from forfeiture.
The district court reversed the trial court’s holding the statute unconstitutional but held that, although the state could proceed against the truck, it “is not entitled to take the property of one who did no wrong and knew of no wrong.”3 582 So. 2d at 4. The district court remanded the case to the trial court to determine the disposition of the property, i.e., whether Alvin Barry should lose the truck in return for fair consideration for his interest in it or whether he could find a new partner in the truck’s ownership who would compensate the police for his son’s forfeited interest in the truck. Id. In In re Forfeiture of 1978 BMW, on the other hand, the court held that, “if the co-owners are not husband and wife, the guilty knowledge of one conjunctive co-owner is a sufficient basis to justify forfeiture” of the entire property. 524 So. 2d at 1080-81.
As we have stated before, “courts will avoid declaring a statute unconstitutional if such statute can be fairly construed in a constitutional manner.” Sandlin v. Criminal Justice Standards & Training Comm’n, 531 So. 2d 1344, 1346 (Fla.1988). The instant district court correctly applied this principle of statutory construction. The state can secure forfeiture of the interest of the person involved in criminal activity, but we agree that subsection 932.703(2) should be interpreted to protect the interest of innocent co-owners from forfeiture. Therefore, we approve the decision under review and disapprove the holding in In re Forfeiture of 1978 BMW that an innocent co-owner’s interest in property is forfeited along with the guilty co-owner’s interest. On remand the property shall be disposed of in a manner that recognizes the interest of both the police and Alvin Barry in the truck.
It is so ordered.
SHAW, C.J., and OVERTON, BARKETT, GRIMES, KOGAN and HARDING, JJ., concur. . This statute has been amended, effective July 1, 1992. Ch. 92-54, § 3, Laws of Fla. . The statute provides as follows:
(2) No property shall be forfeited under the provisions of ss. 932.701-932.704 if the owner of such property establishes that he neither knew, nor should have known after a reasonable inquiry, that such property was being employed or was likely to be employed in criminal activity. Property titled or registered jointly between husband and wife by use of the conjunctives “and,” "and/or,” or "or" shall not be forfeited if the coowner establishes that he neither knew, nor should have known after a reasonable inquiry, that such property was employed or was likely to be employed in criminal activity.
. The parties stipulated that the father had no knowledge of his son’s criminal activity.
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In re Forfeiture OF 1989 Isuzu Pickup Truck, 612 So. 2d 695 (Fla. 1st DCA 1993)…ugh section 932.703(2) provides an innocent-owner exception for property owned jointly by husbands and wives, the statute has been interpreted to protect the interest of innocent coowners generally. In re Forfeiture of 1985 Ford Ranger Pickup Truck, 598 So. 2d 1070, 1071 (Fla. 1992), approving this court’s decision reported at 582 So. 2d 3. That is, “[l]ack of knowledge of the holder of an interest in the property that the property was being employed in criminal activity is a defense to forfeiture, which, if e…
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United States v. ONE Parcel OF Real Est. Located AT 6640 SW 48TH ST, 41 F.3d 1448 (11th Cir. 1995)…l activity took place.”). . Larraz relies on two cases which are easily distinguishable. 15621 S.W. 209th Avenue, 894 F. 2d 1511, involved an innocent co-owner’s interest in a tenancy by the entirety, not a joint tenancy. In re Ford Ranger Pickup, 598 So. 2d 1070 (Fla. 1992), involved the forfeiture of a co-owner's interest under Florida’s forfeiture provision, not federal law. . The Spears case provided an exception for one who made "reasonable efforts” to separate the commingled funds. Id. At oral argum…
Authorities Cited
- Sandlin v. Crim. Just. Standards & Training Comm'n, 531 So. 2d 1344 (Fla. 1988)
- In re Forfeiture OF 1978 BMW Auto. v. Wanicka, 524 So. 2d 1077 (Fla. 2d DCA 1988)
- Delma Davis v. State, 582 So. 2d 3 (Fla. 3d DCA 1991)
- In re Forfeiture OF 1985 Ford Ranger Pickup Truck, 582 So. 2d 3 (Fla. 1st DCA 1991)