STATE, DEPT. OF HIGHWAY SAFETY v. Jones

780 So. 2d 949, 2001 WL 194915
CourtDistrict Court of Appeal of Florida
DecidedFebruary 28, 2001
Docket4D00-2394
StatusPublished
Cited by4 cases

This text of 780 So. 2d 949 (STATE, DEPT. OF HIGHWAY SAFETY v. Jones) 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
STATE, DEPT. OF HIGHWAY SAFETY v. Jones, 780 So. 2d 949, 2001 WL 194915 (Fla. Ct. App. 2001).

Opinion

780 So.2d 949 (2001)

STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES, Appellant,
v.
Rodney JONES, Appellee.

No. 4D00-2394.

District Court of Appeal of Florida, Fourth District.

February 28, 2001.
Rehearing Denied April 17, 2001.

Robert A. Butterworth, Attorney General, Tallahassee, and Frank J. Ingrassia, Assistant Attorney General, Ft. Lauderdale, for appellant.

Harry H. Morall, II, of Morall & Carey, Attorney At Law, Orlando, for appellee.

WARNER, C.J.

After an adversarial preliminary hearing on a complaint for forfeiture of currency, the trial court found no probable cause to believe that the currency was used or intended to be used in violation of Florida's *950 Statutes. Based upon the factual findings made, we conclude that the trial court was correct and affirm.

The facts are fully set forth in the trial court's order from which we quote:

Most of the facts of this case are uncontested. On June 7, 2000, a Florida State Trooper stopped a 1999 GMC Yukon vehicle for speeding. The driver of the vehicle was Mr. Jones. For purposes of this hearing, Mr. Jones did not contest the stop. Mr. Jones gave his written consent for the search of his vehicle.
The Trooper asked permission to search the vehicle because he smelled a strong odor of air freshener (which he considered to be a "masking odor"), and because Mr. Jones' responses to the Trooper's questions concerning his arrest record were either evasive or misrepresentations. The Trooper's request for a search was also based on his discovery of $15,000 in U.S. Currency on Mr. Jones' person.
A K-9 Unit was summoned. The trained narcotics detector dog arrived at the scene and led the troopers to a small amount of marijuana residue. In a Florida State Trooper's affidavit, he testified that the marijuana residue was located on the right front passenger floor board. However, during his testimony at the preliminary hearing, the same Trooper testified that the "residue" was located in the carpet between the passenger seat and the driver's seat in the console area of the Yukon. The "residue" consisted of marijuana stems and seeds of less than an estimated one gram. According to the searching Trooper, the residue was too insignificant in volume to be recovered. Also, "It was embedded in the carpet and it would have taken tweezers" to recover it.
The Trooper's searches also led to a brown paper bag that had four Hydrocodone pills (with marking Watson 349) which were not inside a prescription bottle.
After the $15,000 in U.S. currency and the 1999 GMC Yukon vehicle were seized, the narcotics detector dog also alerted when sniffing the currency. Two days after the currency and the vehicle were seized, a United States Coast Guard ion scan test was conducted and high levels of cocaine were found on the seized currency.
At the hearing held before this court on June 23, 2000, Mr. Jones produced an expired prescription bottle for the four Hydrocodone pills. The Trooper who made the stop testified that had those pills been in a prescription container at the time of the stop there would not have been probable cause to seize the funds. (Although the attorney for the State argued otherwise).
One of the Troopers signed an affidavit of probable cause on June 21, 2000. According to paragraph 12 of his affidavit...
"The Fifteen Thousand Dollars was deposited at the Bank of America in West Palm Beach on June 9, 2000, in the Department of Highway Safety and Motor Vehicle Trust Account."

The state appeals the order, contending that the trial court erred in finding that the officer lacked probable cause to seize the currency. Because the state limits its argument to the finding of no probable cause, it has abandoned any claim that the hydrocodone pills have some nexus to the currency.

Currency that amounts to contraband is subject to forfeiture. See §§ 932.702-.703, Fla. Stat. (2000). For the purposes of the Florida Contraband Forfeiture Act,[1] a contraband article includes:

Any controlled substance as defined in chapter 893 or any substance, device, paraphernalia, or currency or other means of exchange that was used, was *951 attempted to be used, or was intended to be used in violation of any provision of chapter 893, if the totality of the facts presented by the state is clearly sufficient to meet the state's burden of establishing probable cause to believe that a nexus exists between the article seized and the narcotics activity, whether or not the use of the contraband article can be traced to a specific narcotics transaction.

§ 932.701(2)(a)1., Fla. Stat. (2000)(emphasis added).

The initial burden is on the state to show probable cause for the forfeiture at an adversarial preliminary hearing. The third district in In re Forfeiture of One Hundred Seventy-One Thousand Nine Hundred Dollars ($171,900) in U.S. Currency, 711 So.2d 1269, 1274 (Fla. 3d DCA 1998), explained that:

The determination of probable cause involves "the question of whether the information relied upon by the state is adequate and sufficiently reliable to warrant the belief by a reasonable person that a violation has occurred." Medious v. Department of Highway Safety & Motor Vehicles, 534 So.2d 729, 732 (Fla. 5th DCA 1988); see also Lobo v. Metro-Dade Police Dept., 505 So.2d 621, 623 (Fla. 3d DCA 1987); United States v. One 56-Foot Motor Yacht Named Tahuna, 702 F.2d 1276, 1282 (9th Cir.1983). This belief must be more than mere suspicion, but can be created by less than prima facie proof. See Lobo, 505 So.2d at 623; United States v. $4,255,000 in U.S. Currency, 762 F.2d 895, 902 (11th Cir.1985); United States v. $364,960 in U.S. Currency, 661 F.2d 319, 323 (5th Cir.1981). Probable cause for forfeiture may be established by circumstantial evidence, see Vessel Described as One 36 Foot Mirage v. State Department of Natural Resources, 487 So.2d 1134, 1136 (Fla. 3d DCA 1986), and even by hearsay evidence, see In re Forfeiture of 1983 Wellcraft Scarab, 487 So.2d 306, 310 (Fla. 4th DCA 1986).

Because Fourth Amendment protections apply in forfeiture proceedings, see Daniels v. Cochran, 654 So.2d 609, 612 (Fla. 4th DCA 1995), we accept the historical facts as found by the trial court and review de novo on appeal whether the application of those facts to the law forms an adequate basis to support the trial court's finding with respect to probable cause. See Ornelas v. United States, 517 U.S. 690, 691, 116 S.Ct. 1657, 134 L.Ed.2d 911 (1996); Curtis v. State, 748 So.2d 370 (Fla. 4th DCA 2000).

The pertinent findings which the state argues constitute probable cause to believe that the currency seized was used or intended to be used in connection with drug activity are: (1) a heavy odor of air freshener in the car; (2) the defendant misrepresenting his arrest record;[2]

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