IN RE FORFEITURE OF $13,000.00 U.S. CURRENCY. GEORGE FRANCIS BOND, APPELLANT,
v.
ROBERT EAGAN, ETC., ET AL., APPELLEES

Fla. 5th DCA | 1988-02-11
No. 87-664
COBB and COWART, JJ., concur.
522 So. 2d 408 Florida District Court of Appeal, Fifth District (1988) Positive Treatment
Cited by 2 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

Bond appeals a forfeiture judgment where the trial court dismissed his claim of ownership to $13,000 seized during his arrest for cocaine trafficking, relying on section 90.510 to penalize Bond and his wife for invoking their Fifth Amendment and spousal privilege rights. The court reverses, holding that section 90.510 does not apply when the state seeks privileged communications to establish its own claim for forfeiture rather than to defeat the claimant's claim.


Holding

Section 90.510 does not apply to forfeiture cases where the state seeks privileged communications to establish its own claim for forfeiture. The statute applies only when an adverse party seeks to dismiss a claim for relief or affirmative defense dependent on privileged communications, not when the opposing party needs the privileged information to prove its own claim.


Headnotes

[1] A statute allowing dismissal of a claim for relief or affirmative defense due to a privileged communication is inapplicable when the privileged testimony is necessary for…

[2] A party's invocation of the privilege against self-incrimination in response to a discovery request cannot be punished by a default judgment against that party.

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Key Quotes

“section 90.510 does not apply in a forfeiture case where the state claims privileged confidential communications are necessary in order to successfully assert a claim for forfeiture against the person claiming the privilege”

This statement establishes the core holding that section 90.510 has limited applicability in forfeiture proceedings.

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Facts & Procedural History

Bond was arrested for cocaine trafficking and conspiracy in September 1985. Police seized $13,000 in currency from a thermos in his wife's car trunk. …

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Opinion of the Court
SHARP, Chief Judge.

SHARP, Chief Judge.

Bond appeals from a final judgment of forfeiture in favor of the state. The trial court’s order and final judgment were specifically based on the adverse application of section 90.510, Florida Statutes (1985) against Bond. We reverse and hold that section 90.510 does not apply in a forfeiture case where the state claims privileged confidential communications are necessary in order to successfully assert a claim for forfeiture against the person claiming the privilege.

On September 17,1985, Bond was arrested for trafficking in cocaine and conspiracy to traffic in cocaine. At the time of his arrest, the police seized $13,000.00 in currency found in a thermos from the trunk of his wife’s car. The state commenced forfeiture proceedings under the Florida Contraband Forfeiture Act (sections 932.701-932.704), alleging that the $13,000.00 was contraband used or intended to be used in violation of Chapter 893 which prohibits the trafficking of cocaine. § 932.701(2)(a), Fla. Stat. (1985). Bond filed a response and claim of ownership of the money, denying that the currency was a contraband article under section 932.701.

Bond refused to respond to a request for admissions or to testify by deposition or interrogatory, invoking his fifth amendment right against self-incrimination. His wife, Tammy, also refused to testify by deposition or at trial on the basis of husband/wife confidential communications privilege. As to her personal knowledge, Tammy testified she never saw her husband sell drugs although she knew he regularly made trips to Miami.

Frustrated in its attempt to meet its burden to show probable cause for the belief that the money was furnished to finance drug trafficking,1 the state submitted a written motion to dismiss Bond’s claim of ownership. The state relied on section 90.-510, arguing that it was precluded from obtaining testimony necessary to establish forfeiture because of Bond’s and his wife’s invocation of privileges. The trial court granted the state’s motion, thereby dismissing Bond’s claim, and after finding him in default, entered a final judgment of forfeiture.

Section 90.510 was enacted by Chapter 76-237, section 1, Laws of Florida (eff. July 1, 1977), and has no comparable federal provision. It states:

Section 90.510 Privileged communication necessary to adverse party;

In any civil case or proceeding in which a party claims a privilege as to a communication necessary to an adverse party, the court, upon motion, may dismiss the claim for relief or the affirmative defense to which the privileged testimony would relate. In making its determination, the court may engage in an in camera inquiry into the privilege.

The state argues that section 90.510 was properly used to dismiss Bond’s claim as owner of the $13,000.00. However, the privileged testimony does not relate to Bond’s claim as owner, but relates to the state’s claim for forfeiture under the forfeiture act. Bond was not asserting a claim for relief or an affirmative defense. Therefore, section 90.510 was inapplicable to Bond’s claim.

Although courts have not had the opportunity to discuss application or interpretation of section 90.510, we note the commentary to section 90.510 in Graham, Handbook of Florida Evidence, § 510.1 (1987), which states “section 90.510 does not apply where the adverse party seeks privileged confidential communications in order to successfully assert a claim for relief or affirmative defense.”

Furthermore, case law has held that a defendant’s legitimate invocation of the privilege against self-incrimination in opposition to a discovery request may not be punished by rendering a default judgment in favor of the plaintiff. Roberts v. Jardine, 358 So. 2d 588 (Fla. 2d DCA 1978); see also In re Forfeiture of $160,000.00, 444 So. 2d 33 (Fla. 2d DCA 1983); Delisi v. Smith, 423 So. 2d 934 (Fla. 2d DCA 1982), review denied, 434 So. 2d 887 (Fla.1983); 30 A.L.R. 4th 9 (1984).

The final judgment of forfeiture is

REVERSED.2

COBB and COWART, JJ., concur. . See Lobo v. Metro-Dade Police Dep't, 505 So. 2d 621 (Fla. 3rd DCA 1987), and cases cited therein.

. This decision does not preclude the lower court from making a determination after trial, that forfeiture was warranted.


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Citator

Cited By

  • Daniels v. Cochran, 654 So. 2d 609 (Fla. 4th DCA 1995)
    …tify by deposition or interrogatory. To the extent that claimant’s refusal was predicated on a legitimate invocation of the privilege against self-incrimination, the trial court improperly entered a default judgment. See In re Forfeiture of $13,000, 522 So. 2d 408 (Fla. 5th DCA 1988) and cases cited therein. However, we also note that claimant, by failing to respond in some manner to the request to produce and interrogatories and by failing to appear for her depositions, did not follow the appropriate procedu…
  • Martin v. Mennello, 615 So. 2d 877 (Fla. 5th DCA 1993)
    …was not sought, nor noticed for hearing by, the appellees. Such abuse was particularly manifest in the case wherein the Martins occupied the status of defendants invoking their Fifth Amendment right. See In re Forfeiture of $13,000.00 U.S. Currency, 522 So. 2d 408 (Fla. 5th DCA 1988). In view of our disposition of the first issue on appeal, the second is moot. REVERSED AND REMANDED FOR FURTHER PROCEEDINGS CONSISTENT HEREWITH. HARRIS and DIAMANTIS, JJ., concur.…

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