Crenshaw v. State

521 So. 2d 138, 1988 WL 2636
CourtDistrict Court of Appeal of Florida
DecidedMarch 10, 1988
DocketBM-281
StatusPublished
Cited by9 cases

This text of 521 So. 2d 138 (Crenshaw v. State) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Crenshaw v. State, 521 So. 2d 138, 1988 WL 2636 (Fla. Ct. App. 1988).

Opinion

521 So.2d 138 (1988)

Richard CRENSHAW, Appellant,
v.
STATE of Florida, Appellee.

No. BM-281.

District Court of Appeal of Florida, First District.

January 19, 1988.
On Motion for Rehearing March 10, 1988.

*139 Barry Z. Rhodes, Pensacola, for appellant.

William P. White, Asst. State Atty., Pensacola, for appellee.

ZEHMER, Judge.

Richard Crenshaw appeals an order forfeiting his 1984 Volvo automobile to the Pensacola Police Department pursuant to its petition to show cause under sections 932.701, 932.702, and 932.703, Florida Statutes (1985). We reverse and remand for further proceedings.

The record before us shows the following facts: A confidential informant (not otherwise identified in the record) told the Pensacola Police Department that a suspect was carrying cocaine and driving the 1984 Volvo involved in this case. Several police officers then followed the vehicle and stopped it. Upon the request of the officers, Crenshaw stepped out of his car and was searched by them. The officers found a vial containing a small quantity of a substance suspected as being cocaine on his person. Crenshaw was arrested and charged with possession of cocaine and his automobile was taken into custody by the police department. This incident occurred on October 30, 1985. Thereafter, tests on the contents of the vial confirmed it was a small amount of cocaine. Crenshaw says that the amount of cocaine was less than one gram and he was carrying it for his personal use only. The amount of cocaine was not measured by the police because it was so clearly less than twenty-eight grams, the amount required to sustain a charge of trafficking.[1] While Crenshaw admitted possessing the cocaine for his personal consumption, he denied dealing in cocaine. He pled nolo contendere to a charge of possession.[2]

The Pensacola Police Department filed a petition to confirm forfeiture of Crenshaw's Volvo. The petition alleged in part:

[the automobile] was being employed as an instrumentality of the commission, or in aiding and abetting in the commission of a felony, or in the alternative, had been, was being, or was intended to be used in violation of Chapter 893, Florida Statutes.

At the hearing on the petition, Crenshaw admitted to a previous conviction and incarceration by federal authorities for possession of illegal drugs with intent to distribute, and the state introduced a certified copy of his conviction. Based on this evidence and the facts recited above, the trial judge ordered forfeiture by an order, which essentially repeated the language quoted from the petition, but made no specific factual findings in support of the stated conclusions.

This forfeiture proceeding is governed by the following provisions in Chapter 932, *140 Florida Statutes (1985). Section 932.701(2)(a) defines "contraband article" as including the cocaine here involved.[3] Section 932.702 provides that:

It is unlawful:
(1) To transport, carry, or convey any contraband article in, upon, or by means of any vessel, motor vehicle, or aircraft.
(2) To conceal or possess any contraband article in or upon any vessel, motor vehicle, or aircraft.
(3) To use any vessel, motor vehicle, or aircraft to facilitate the transportation, carriage, conveyance, concealment, receipt, possession, purchase, sale, barter, exchange, or giving away of any contraband article.
(4) To conceal or possess any contraband article.

Section 932.703(1) provides:

Any vessel, motor vehicle, aircraft, and other personal property which has been or is being used in violation of any provision of s. 932.702, or in, upon, or by means of which any violation of that section has taken or is taking place, as well as any contraband article involved in the violation, may be seized and shall be forfeited subject to the provisions of this act. All rights and interest in and title to contraband articles or contraband property used in violation of s. 932.702 shall immediately vest in the state upon seizure by a law enforcement agency, subject only to perfection of title, rights, and interests in accordance with this act... . In any incident in which possession of any contraband article defined in s. 932.701(2)(a)-(d) constitutes a felony, the vessel, motor vehicle, aircraft, or personal property in or on which such contraband article is located at the time of seizure shall be contraband subject to forfeiture. It shall be presumed in the manner provided in s. 90.302(2) that the vessel, motor vehicle, aircraft, or personal property in or on which such contraband article is located at the time of seizure is being used or was intended to be used in a manner to facilitate the transportation, carriage, conveyance, concealment, receipt, possession, purchase, sale, barter, exchange, or giving away of a contraband article defined in s. 932.701(2)(a)-(d).

Section 90.302(2) identifies this presumption as a rebuttable presumption "affecting the burden of proof that imposes upon the party against whom it operates the burden of proof concerning the nonexistence of the presumed fact."

On this appeal Crenshaw argues essentially that the undisputed evidence shows that the small amount of cocaine found on him was for his personal use only and that no evidence was presented that the automobile was being employed as an instrumentality of the commission of a felony or that it was being used in violation of chapter 893, as alleged in the appellee's petition. Appellee counters that the statute contains no requirement that the vehicle be used to conceal or facilitate the illicit possession so long as the person possessing the contraband drug is found in the vehicle, and, relying primarily on the presumption accorded it in section 932.703(1), argues that illicit possession for any use whatsoever of less than one gram of cocaine while the possessor is in or upon a vehicle satisfies the forfeiture requirements in section 932.702-.703.

The forfeiture statute is supplemental to the criminal procedure law, is highly penal in nature, and must be strictly construed in favor of those against whom the penalty is to be imposed. Hotel and Restaurant Commission v. Sunny Seas No. One, 104 So.2d 570 (Fla. 1958); General Motors Acceptance Corp. v. State, 152 Fla. 297, 11 So.2d 482 (1943). The language in the present statute has been construed as not requiring the contraband article to be found in or upon the vehicle, or to be actually transported in the vehicle, because the fact that the vehicle was used to carry a person without the contraband to and *141 from the point of an illegal drug sale is sufficient to sustain a forfeiture on the theory that the vehicle was being used to facilitate an illegal sale transaction. E.g., Duckham v. State, 478 So.2d 347 (Fla. 1985); In re Forfeiture of 1977 Jeep Cherokee, 443 So.2d 1027 (Fla.2d DCA 1983). Use of a vehicle that is only "remotely incidental" to an illegal sale transaction involving the contraband article, however, has been found insufficient to support a forfeiture. City of Clearwater v. One 1980 Porsche 911SC, 426 So.2d 1260 (Fla.2d DCA 1983).[4] The principle to be drawn by distinguishing these decisions is that some nexus must be found to exist between the occupant's use of the vehicle and the prohibited criminal conduct beyond what may be characterized as remotely incidental use.

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548 So. 2d 223 (Supreme Court of Florida, 1989)
Williams v. City of Edgewood
541 So. 2d 122 (District Court of Appeal of Florida, 1989)
Medious v. DEPT. OF HIGHWAY SAFETY AMD MOTOR VEHICLES
534 So. 2d 729 (District Court of Appeal of Florida, 1988)
Wright v. Florida Department of Highway Safety & Motor Vehicles
531 So. 2d 352 (District Court of Appeal of Florida, 1988)
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531 So. 2d 352 (District Court of Appeal of Florida, 1988)
State v. Henshaw
529 So. 2d 767 (District Court of Appeal of Florida, 1988)

Cite This Page — Counsel Stack

Bluebook (online)
521 So. 2d 138, 1988 WL 2636, Counsel Stack Legal Research, https://law.counselstack.com/opinion/crenshaw-v-state-fladistctapp-1988.