MOSES PACE, APPELLANT,
v.
HARRY K. SINGLETARY, SECRETARY, DEPARTMENT OF CORRECTIONS, APPELLEE

Fla. 1st DCA | 1994-03-09
No. 92-2143
JOANOS, KAHN and WEBSTER, JJ., concur.
633 So. 2d 516 Florida District Court of Appeal, First District (1994) Positive Treatment
Cited by 3 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 court affirmed the denial of an inmate's petition for a writ of mandamus, holding that the inmate did not have a clear legal right to compel the Department of Corrections to return cash confiscated from Easter cards. The court distinguished this case from a prior ruling by finding that the relevant rule mandated the return of cash to the sender, not the inmate.


Holding

No, the inmate does not have a clear legal right to compel the return of the confiscated cash. The relevant rule mandates that cash sent through the mail be returned to the sender, and the sender, not the inmate, holds the legal right to this return.


Headnotes

[1] Cash sent through the mail that is not contraband must be returned to the sender, not deposited into the inmate's account.

[2] An inmate does not have a clear legal right to compel the Department of Corrections to return cash sent through the mail to the inmate's account when the governing rule m…

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Key Quotes

“Cashiers cheeks, certified bank drafts and money orders found in the incoming mail shall be deposited in the inmate’s account in the Inmate Trust Fund. Cash and un-certified bank drafts will not be accepted and will be returned to the sender. The department is not responsible for any cash sent through the mail.”

This quote establishes the rule governing the disposition of cash found in incoming mail.

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Facts & Procedural History

An inmate's wife sent him $100 in cash in four Easter cards. The cash was confiscated by the mail room, and the inmate was informed it was contraband …

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Opinion of the Court
PER CURIAM.

PER CURIAM.

Appellant is an inmate at New River Correctional Institution. His wife mailed him a total of $100 in cash, all in five dollar bills, in four Easter cards, which he alleged was confiscated in the mail room. Appellant filed a petition for a writ of mandamus naming the Department of Corrections (“Department”) as respondent, alleging that he was unaware of the concealment of the cash in the cards. He further alleged that, although he had asked his wife to send money, he did not ask her to send cash. He further alleged he was told the money was contraband and that it had been confiscated and placed in the prisoner welfare fund. He sought to have the money either placed in his inmate account or returned to his wife. In his petition, appellant cited Exum v. Dugger, 591 So. 2d 1088 (Fla. 1st DCA 1992). The trial court denied the petition.

In Exum, an inmate petitioned for a writ of mandamus, contending that the Department unlawfully confiscated a $100 bill discovered in a Christmas card sent by the inmate’s brother. The Department, after discovering the cash in the mail room, confiscated it as contraband and placed it in the inmate welfare fund pursuant to rule 33-3.006(5)(a), Florida Administrative Code. Interpreting rule 33-3.006,1 this court held the cash was not contraband, because the rule “contemplates direct delivery to or receipt by an inmate and physical possession of the money by the inmate as a predicate for declaring it contraband subject to confiscation.” 591 So. 2d at 1089. This court further determined that the Department “should have treated the money in accordance with rules 33-3.006(7)(e) and 33-3.004(11) and returned it to the sender or allowed appellant to make arrangements to do so.” Id. Finally, the court said that because compliance with these rules was a mere ministerial duty, mandamus was an appropriate remedy.

Mandamus is a “remedy to command performance of a ministerial act that the person deprived has a right to demand or a remedy by which public officials or agencies may be coerced to perform ministerial duties that they have a clear legal duty to perform.” 35 Fla.Jur.2d “Mandamus and Prohibition” § 2. In addition to a mere ministerial duty on the part of the respondent, the petitioner must “have a specific legal right for the enjoyment, protection, or redress of which the discharge of that duty is necessary.” Id. at § 25. “[M]andamus issues only on the showing of a clear legal right to compel the performance of an indisputable duty.” Id.

In the Exum opinion, the court determined that the Department had a mere ministerial duty to comply with its rules and either return the cash to the sender or allow the inmate to arrange to have it returned. The court did not specifically address the prisoner’s standing, or his clear legal right, to seek mandamus to compel the Department to comply with its rules under the particular circumstances of the case. In the instant case, we have considered whether appellant has a clear legal right to performance under either rule 33-3.006(7)(e) or rule 33-3.004(11).

Rule 33-3.006 generally relates to the control of contraband. Subsection (7) governs the disposition of contraband. Rule 33-3.006(7)(e) provides:

If items of contraband are detected in the mail, that are not of any illegal nature, the institution finding the contraband will provide the sender and addressee a receipt for the property. The property shall be held by the institution for 30 days. It shall be the responsibility of the inmate to make arrangements to have the property picked up by an approved visitor or sent to a relative or friend, at no cost to the State in accordance with the provisions of Department rules relating to inmate property.

Since the cash in question is not contraband, rule 33-3.006(7)(e) does not control; this is not a case in which the inmate must be given an opportunity to make arrangements for the disposition of the property.

Rule 33-3.004 governs routine mail. Rule 33-3.004(11) provides:

Cashiers cheeks, certified bank drafts and money orders found in the incoming mail shall be deposited in the inmate’s account in the Inmate Trust Fund. Cash and un-certified bank drafts will not be accepted and will be returned to the sender. The department is not responsible for any cash sent through the mail.

The latter rule governs the instant situation. It sets forth the Department’s duty to return cash to the sender. The person with a clear legal right to the return of the cash pursuant to this rule is the sender, however, not the inmate. In this case, appellant has shown no mere ministerial duty of the Department with a corresponding clear legal right on his part. We therefore conclude that appellant cannot proceed by way of mandamus in the instant case. We distinguish Exum on the basis that the issue of the inmate’s clear legal right was not specifically addressed in that case.

AFFIRMED.

JOANOS, KAHN and WEBSTER, JJ., concur. . Rule 33-3.006 generally governs control of contraband. Rule 33-3.006(5)(a) provides:

No money shall be given directly to or received by any inmate unless authorized by the superintendent, officer-in-charge, or his designated representative.... Any money found in the possession of an inmate in excess of $35 in major institutions, work camps, vocational centers and drug treatment centers, and $40 in community correctional' centers shall be considered contraband and shall be confiscated and deposited in the inmate welfare trust fund. All paper currency in an inmate’s possession must be in denominations of $1 or $5 bills.

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