IN RE FORFEITURE OF 2007 FORD F350 PICKUP TRUCK, IDENTIFICATION NO. 1FTWW31P27EA46254. DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES, APPELLANT,
v.
PAUL BOWERS, APPELLEE
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The Department of Highway Safety and Motor Vehicles appealed a trial court's dismissal of a forfeiture complaint against Paul Bowers' vehicle. The trial court granted the dismissal based on Excessive Fines Clause considerations, but the appellate court reversed, holding that the trial court improperly considered facts outside the forfeiture complaint when deciding a motion to dismiss.
The trial court erred in granting the motion to dismiss by making factual findings beyond the four corners of the forfeiture complaint. A motion to dismiss tests only the legal sufficiency of the complaint, and courts may not look to information outside the complaint itself or transform a motion to dismiss into a motion for summary judgment.
[1] A motion to dismiss tests the legal sufficiency of a complaint and may not consider facts outside the four corners of the complaint.
[2] A trial court may not transform a motion to dismiss into a motion for summary judgment by considering facts not alleged in the complaint.
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Join FLexlaw to unlock all legal intelligencePaul Bowers was charged with driving while license suspended as a habitual traffic offender. DHSMV filed a forfeiture complaint seeking to confiscate …
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DAVIS, Judge.
The Department of Highway Safety and Motor Vehicles (DHSMV) challenges the trial court’s order granting Paul Bowers’ motion to dismiss the forfeiture complaint that DHSMV had filed against him. We reverse.
Paul Bowers was charged with the third-degree felony of driving while license suspended or revoked as a habitual traffic offender. In a related action, DHSMV filed a forfeiture complaint seeking to confiscate the motor vehicle that Bowers was driving. Bowers moved to dismiss the forfeiture complaint, and following a hearing, the trial court granted the motion.
In its order, the trial court found that the value of the motor vehicle was more than $50,000 and that the criminal case had been resolved by Bowers’ plea to a misdemeanor of driving without a license. The trial court concluded that since the maximum fine that could be levied against Bowers was $1000, to require the forfeiture of the motor vehicle would violate the Excessive Fines Clause of the Eighth Amendment of the United States Constitution. DHSMV appeals that ruling.
DHSMV argues, and we agree, that the trial court erred in ruling on the motion to dismiss by making factual findings beyond the four corners of the forfeiture complaint. “A motion to dismiss tests the legal sufficiency of the complaint.” Barbado v. Green & Murphy, P.A., 758 So. 2d 1173, 1174 (Fla. 4th DCA 2000). In considering the motion to dismiss, the trial court may not look to information outside the “four corners” of the complaint. Id. The value of Bowers’ vehicle is not contained in the forfeiture complaint; thus the trial court erred in giving consideration to the excessive fine argument at the motion to dismiss stage of the proceedings.
As stated in Cowder v. Hillsborough County, 715 So. 2d 954, 955 (Fla. 2d DCA 1998), “Although these facts may ultimately prove to be true, they do not appear within the four corners of the complaint. The court may not transform a motion to dismiss into a motion for summary judgment.”
In determining that the trial court erred in granting the motion to dismiss, we do not reach the question of whether the Excessive Fines Clause of the Eighth Amendment applies or whether these facts violate the restriction contained in this clause.
Reversed and remanded for further proceedings.
NORTHCUTT, C.J., and MASTERS, ELLEN S., Associate Judge, Concur.
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Authorities Cited
- Barbado v. Green & Murphy, P.A., 758 So. 2d 1173 (Fla. 4th DCA 2000)
- A.V.B. v. State, 715 So. 2d 954 (Fla. 2d DCA 1998)