SHERIFF OF SEMINOLE COUNTY, FLORIDA, APPELLANT,
v.
STEVEN OLIVER, APPELLEE

Fla. 5th DCA | 2011-03-25
No. 5D10-2940
GRIFFIN and ORFINGER, JJ., concur.
59 So. 3d 232 Florida District Court of Appeal, Fifth District (2011) Positive Treatment
Cited by 6 cases

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Holding

Property purchased with funds embezzled from an employer is not subject to forfeiture under the Florida Contraband Forfeiture Act if the embezzled checks were fruits, not instrumentalities, of the theft.


Headnotes

[1] Property acquired by proceeds obtained as a result of a violation of the Florida Contraband Forfeiture Act is subject to forfeiture.

[2] Negotiable instruments used as the subject of a theft, rather than as instrumentalities to commit a felony, are not considered contraband articles under the Florida Contr…

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Facts & Procedural History

An employee embezzled funds by stealing checks, depositing them into his account, and purchasing personal property. The Sheriff sought to forfeit this…

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Opinion of the Court
TORPY, J.

TORPY, J.

The Seminole County Sheriff appeals the trial court’s order finding no probable cause following a preliminary adversary hearing under the Florida Contraband Forfeiture Act. We affirm.

Appellee committed numerous grand thefts by embezzling money from his employer, a charitable organization. He accomplished the crimes by stealing his employer’s checks and, using the electronic signature of another employee, naming himself as payee. He then deposited the checks into his bank account and used the proceeds to buy numerous items of personal property, such as computer equipment, a gun and photography accessories. When caught, he confessed to the crimes and admitted that the items of personal property were the ill gotten gains of his crimes.

Appellant sought to forfeit the items pursuant to the Florida Contraband Forfeiture Act. §§ 932.701-.706, Fla. Stat. (2009). The trial court concluded that the items were not subject to forfeiture and denied probable cause to proceed after a preliminary adversary hearing pursuant to section 932.703(2)(c). That section directs the trial court to determine if the property “was used, is being used, was attempted to be used, or was intended to be used in violation of the Florida Contraband Forfeiture Act.” Appellant contends that this property was used in contravention of the Act because the items meet the statutory definition of “contraband articles,” the possession of which is unlawful under section 932.702(2).

The Act defines “contraband article,” in pertinent part as:

Any personal property, including, but not limited to, any vessel, aircraft, item, object, tool, substance, device, weapon, machine, vehicle of any kind, money, securities, books, records, research, negotiable instruments, or currency, which was used or was attempted to be used as an instrumentality in the commission of, or in aiding or abetting in the commission of, any felony, whether or not comprising an element of the felony, or which is acquired by proceeds obtained as a result of a violation of the Florida Contraband Forfeiture Act.

§ 932.701(2)(a)5., Fla. Stat. (2009) (emphasis added). Appellant first contends that the stolen checks, as negotiable instruments, are “contraband articles” under this definition and that the seized items of personal property are the proceeds from the use of these contraband articles. This argument overlooks that, by definition, for negotiable instruments to be forfeitable as contraband articles, they must be “used as instrumentalities in the commission of a felony.” Here, the checks belonged to the victim and were the targets of the thefts. The crimes were complete when the targeted items were misappropriated, making them the fruits of the crimes, rather than instruments used to accomplish the crimes. Therefore, the checks themselves were not “contraband articles,” as defined. See In re Forfeiture of 1979 Mercedes, 4-Door, VIN No. 11603312085778, TAG No. WHJ 371, 484 So.2d 642, 644 (Fla. 4th DCA 1986) (defining instrumentality as a means by which something is accomplished). The same would be the case if a thief stole a weapon, tool, money or any other item expressly enumerated in the statutory definition of “contraband article.” In such a case, because the stolen items are simply the fruits of the crime of theft, they are *234not “used as instruments” of the same theft.1

Alternatively, Appellant contends that, even if the checks were not themselves “contraband articles,” the property could nevertheless be forfeited as the traceable proceeds of a felony. This argument ignores the statutory language that limits the type of proceeds subject to forfeiture to those “obtained as a result of a violation of the Florida Contraband Forfeiture Act.” The violations of the Act are listed in section 932.702. The only violation relevant here is the prohibition against possession of any “contraband article.” See § 932.702(2), Fla. Stat. (2009); see also § 932.703(l)(c), Fla. Stat. (2009). Because the checks were not “contraband articles,” the proceeds from the possession of the checks cannot be considered proceeds obtained from a “violation of the Act.”2

Even if the checks or proceeds here could meet the technical definition of “contraband articles,” thereby permitting Appellant to satisfy the statutory probable cause standard, because Appellant was fully aware at the outset that the items were the traceable proceeds of a theft from an innocent owner, it is difficult to understand how Appellant can initiate and prosecute forfeiture proceedings in good faith. The express policy of the Act is that “law enforcement agencies ... utilize the ... Act ... to prevent the ... use ... of contraband articles for criminal purposes while protecting the proprietary interests of innocent owners .... ” § 932.704(1), Fla. Stat. (2009) (emphasis added). To prevail at trial, the seizing agency must prove by a preponderance of the evidence that the “owner either knew, or should have known ... that the property was being employed or was likely to be employed in criminal activity.” § 932.703(6)(a), Fla. Stat. (2009). Under the facts of this case, Appellant clearly could not meet this standard.

AFFIRMED.

GRIFFIN and ORFINGER, JJ., concur.


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Citator

Cited By

  • Alascia v. State, 135 So. 3d 402 (Fla. 5th DCA 2014)
    …“does not prohibit acquisition of property from proceeds from violation of the gambling laws, nor does the act subject property so acquired to forfeiture.” Id. A similar conclusion was reached by this Court in Sheriff of Seminole County v. Oliver, 59 So. 3d 232 (Fla. 5th DCA 2011). In that case, we held that the property at issue — stolen checks — could not be forfeited as traceable proceeds of a felony, despite the appellant’s argument to the contrary. Id. at 234. We explained: [The appellant’s] argument…
  • Aamir Waheed v. State, 134 So. 3d 531 (Fla. 5th DCA 2014)
    …iting §§ 932.701-.706, Fla. Stat.). The FCFA “does not prohibit acquisition of property from proceeds from violation of the gambling laws, nor does the act subject property so acquired to forfeiture.” Id.; accord Sheriff of Seminole Cnty. v. Oliver, 59 So. 3d 232, 234 (Fla. 5th DCA 2011) (holding that stolen checks could not be forfeited as traceable proceeds of a felony because they were not obtained as a result of a violation of the FCFA). In examining the various items seized in this case, we reverse onl…
  • Marolf v. Miami-Dade Cnty., 172 So. 3d 450 (Fla. 3d DCA 2014)
    …is not an “instrumentality” and therefore not a “contraband article” subject to forfeiture under section 932.701(2)(a)(5). See Carbajal v. Forfeiture of U.S. Currency $75,781.00, 36 So. 3d 747 (Fla. 3d DCA 2010); Sheriff of Seminole Cnty. v. Oliver, 59 So. 3d 232 (Fla. 5th DCA 2011). While this argument may have merit as far as it goes, it is ultimately unavailing, given the allegations of Count II of the Complaint and the evidence presented at the adversarial preliminary hearing. B. COUNT II (CIVIL FORFEIT…

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