General Motors Acceptance Corp. v. State

11 So. 2d 482, 152 Fla. 297, 1943 Fla. LEXIS 898
CourtSupreme Court of Florida
DecidedJanuary 22, 1943
StatusPublished
Cited by16 cases

This text of 11 So. 2d 482 (General Motors Acceptance Corp. v. State) is published on Counsel Stack Legal Research, covering Supreme Court of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
General Motors Acceptance Corp. v. State, 11 So. 2d 482, 152 Fla. 297, 1943 Fla. LEXIS 898 (Fla. 1943).

Opinion

CHAPMAN, J.:

The record herein discloses facts viz: The Turnipseed Motor Company, of Ocala, Florida, on May 19, 1941, sold, under a conditional sales contract, one 1940 Chevrolet automobile to Lewis Lembric, a resident of Marion County, Florida. Prior investigations revealed that Lembric was a reasonably safe credit risk and was without a criminal record of violating the Florida Liquor Laws. The General Motors Acceptance Corporation, on May 22, 1941, purchased of the Turnipseed Motor Company the Lewis Lembric conditional sales contract. On March 21, 1942, Lewis Lembric was arrested and the automobile seized by an officer because it was being used by Lembric in the transportation of intoxicating beverages on which a tax was by law imposed and had not been paid. The value of the car shortly after the seizure was appraised at the sum of $385.'00.

Honorable J. W. Hunter, State Attorney, filed in the Circuit Court of Marion County, Florida, a petition in the name of the State of Florida praying for a forfeiture to the State of Florida of the Chevrolet car under the several provisions of Sections 562.39 and 562.40, Florida Statutes 1941. The General Motors Acceptance Corporation filed an amended answer to the petition for forfeiture, making known to the court that it held a conditional sales contract, signed by Lembric, which established a lien or simply retained the title to the car until Lembric paid the full amount of the agreed purchase price of the car and was without knowledge of the use of the car by Lembric in the violation of the Beverage Act. The amended answer: (1) challenged the power of the court, under the terms of the Act, to decree a forfeiture of the interest of an innocent-lien holder; (2) the terms of the Act, if the forfeiture was sustained, were in violation of the due process and equal protection clauses of the Fourteenth Amendment to the Federal Constitution.

The trial court sustained a motion of-the State of Florida *299 to dismiss the amended answer on the theory that an innocent lien holder of the car was not excepted from the forfeiture provisions of the Beverage Act, on the authority of Scarborough v. Newsome, 150 Fla. 220, 7 So. (2nd) 321. An appeal therefrom has been perfected to this Court.

Several questions are submitted for adjudication by counsel for the parties, but it appears that an answer to the question propounded by counsel for appellee will be a determination of the controversy, namely: does the Florida Beverage Law, Chapter 19301, Acts of 1939, authorize the forfeiture of the property rights of an innocent conditional vendor of an automobile used by the purchaser in transporting unpaid tax intoxicating liquors in violation of the Beverage Act without the knowledge or consent of the conditional vendor ?

Section 562.15, Florida Statutes 1941, makes it unlawful for any person to own or possess any beverage containing more than 1% of alcohol by weight, as to the sale of which beverage an excise tax is required to be paid, unless the immediate container of such beverage shall have affixed to it the Florida excise liquor stamp required to be affixed thereto. Section 562.16, Florida Statutes, 1941, provides that any person who shall own or have in his or its possession any beverage upon which a tax is imposed by the beverage law and upon which such tax has not been paid shall ... be personally liable for the amount of the tax imposed on such beverage.

Subsection (3) of Section 562.27, Florida Statutes 1941, makes it the duty of the Director or Supervisor of the Beverage Department, or other officer, to seize every vessel, boat, cart, carriage, vehicle, automobile, truck, airplane, or other conveyance whatsoever, and all horses or other animals, and all things used in the transportation or removal of any still, still apparatus . . . mash or wash ... or fermented liquids, or any such intoxicating beverages containing more than 1% of alcohol by weight, if the tax imposed by the Act has not been paid.

Section 562.35, Florida Statutes 1941, authorizes the seizure by the officers and a forfeiture to the State of Florida of all vessels, boats, carts, carriages, vehicles, automobiles, *300 trucks, airplanes or other conveyances and described property used in the removal or for the deposit or concealment of such beverages . . . and other materials incident thereto. Section 562.36, supra, provides that the presence, in any conveyance or place, of any beverage upon which a tax is imposed by the Beverage law, or would be imposed if such beverage were manufactured . . . and upon which the tax has not been paid, shall be prima facie evidence that such beverage is being removed, deposited or concealed with intent to defraud the State of Florida of such tax.

Section 562.39, Florida Statutes 1941, authorizes the seizure of property subject to forfeiture under the provisions of the Beverages law having a value of $1000.00, or less, and after seizure the forfeiture proceedings are viz: (1) the director shall list and appraise the seized property; (2) the Director shall publish a notice of seizure in a newspaper in the county where the property was seized once a week for four consecutive weeks, requiring any person claiming the property seized to present such claim within thirty days of the first publication.

Subsection (3) of Section 562.39, supra, provides that any person cliaming the property seized within the thirty day period, supra, may file with the director a claim stating his interest in the property seized and may execute a bond to the State of Florida in the penal sum of $500.00 with a surety company, conditioned that in case of forfeiture of the seized property the obligors will pay all the costs and expenses of the proceedings to obtain such forfeiture, including a reasonable attorneys’ fee, and upon the delivery of the bond to the director, the proceedings to enforce the forfeiture shall continue as in the case where the property is of a value in excess of $1,000.00.

Subsection (2) of Section 562.40, Florida Statutes 1941, provides for the filing of an answer by any person' asserting a claim to the property seized and sought by the petition to be forfeited, and the answer shall contain every defense desired to be interposed by such answer, and after the issues are settled, the circuit judge, as provided for in Subsection (3) of Section 562.40, shall proceed to try the issues, without a jury, *301 and according to his findings on the issues shall make such order as shall to the Court seem proper.

Subsections (2) and (3) of Section 562.39, supra, grant to persons claiming an interest in the seized property the right to appear in the cause and present his claim to the property and is required so to do within thirty days from the date of the first publication of notice.

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Bluebook (online)
11 So. 2d 482, 152 Fla. 297, 1943 Fla. LEXIS 898, Counsel Stack Legal Research, https://law.counselstack.com/opinion/general-motors-acceptance-corp-v-state-fla-1943.