# Petition for Writ of Certiorari — Florida v. White

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 1999
- **Citation:** 526 U.S. 559

## Text

FILED

() 98 228 auc; 199
Case No. MEEIOE M6 THE CLERK

IN THE UNITED STATES SUPREME COURT
October Term 1997

STATE OF FLORIDA,
Petitioner,
Vv.
TYVESSEL TYVORUS WHITE,

Respondent.

ON PETITION FOR WRIT OF CERTIORARI
TO THE SUPREME COURT OF FLORIDA

ROBERT A. BUTTERWORTH
ATTORNEY GENERAL

CAROLYN SNURKOWSKI
ASSISTANT DEPUTY ATTORNEY
GENERAL

FLORIDA BAR NO. 158541

DANIEL A. DAVID
ASSISTANT ATTORNEY GENERAL
FLORIDA BAR NO. 0650412

OFFICE OF ATTORNEY GENERAL
THE CAPITOL

TALLAHASSEE, FL 32399-1050
(850) 414-3300 Ext. 4573

COUNSEL FOR PETITIONER

QUESTION PRESENTED

WHETHER THE DECISION OF THE FLORIDA SUPREME
COURT HOLDING THAT A WARRANT IS REQUIRED BY
THE FOURTH AMENDMENT TO SEIZE A MOTOR
VEHICLE UNDER A CONTRABAND FORFEITURE ACT
AND FOR SUBSEQUENT SEARCH OF SAID VEHICLE
CONFLICTS WITH DECISIONS OF THE COURT IN

CARROLL V. UNITED STATES,
PEARSON YACHT LEASING, AND COOPER __V.,
CALIFORNIA, THAT OF THE ELEVENTH CIRCUIT IN

UNITED STATES V. VALDES AND THE MAJORITY OF
STATE COURTS ADDRESSING THIS ISSUE?

TABLE OF CONTENTS

Page(s)
CS UNE» bb co vic bd bb 0b 6 Chee 66 we i
py 8 GS ey I aki: @
TABLE OF AUTHORITIES .............. -.. diievi
i ee ase as ca bbcode 1
EE en re ae 2
CONSTITUTIONAL AND STATUTORY
ye Oe 6 By 6B 2,3
STATEMENT OF THE CASE ........-.s0-00: 3,4
REASONS FOR GRANTING THE WRIT. ........... 5
THE COURT SHOULD ACCEPT JURISDICTION
TO RESOLVE THE CONFLICT BETWEEN THE
FLORIDA SUPREME COURT AND THIS COURT
AS TO WHETHER A WARRANT IS REQUIRED
UNDER THE FOURTH AMENDMENT TO SEIZE
A MOTOR VEHICLE UNDER A CONTRABAND
FORFEITURE STATUTE AND SUBSEQUENTLY
EES oes ken pases esecees 5
RIES Cr pee ee a 16
ae i ee Ch eae ed eee cee neee 17

TABLE OF AUTHORITIES
FEDERAL CASES

——?
516 U.S. 442, 116 S. Ct. 994,
SPUN EEE Cb cee ctccccscceces 10, 11

416 U.S. 663, 94S. Ct. 2080,
4O L. BG. 26 452 (1974)... ees 6, 9, 12, 13, 15

Carroll v, United States,
267 U.S. 132, 45 S. Ct. 280,
2 . 6, 7, 8, 9, 11, 15

386 U.S. 58, 87 S. Ct. 788,
17 L. Ed. 2d 730 (1967) ............ 6, 9, 10, 13, 15

519 U.S. 33, 117 S. Ct. 417,
136 L. Ed. 2d 347 (1996) .. 0. ees 5

Torres v. Puerto Rico,
442 U.S. 465, 99 S. Ct. 2425,
DC cae éectbecevescsosent 11

TETRA OTS NO et ae CAS ore 6
1 Phd 1006 lowe Ch 1995) Pea tees ied ee 5ae 6
SOO 2d 397 ince ON PPO ree a
oe Dod 1500 2d Ca i992, es ice, 4, 6, 13, 14

880 F.2d 209, 876 F.2d 1554 (11th Cir. 1989) ....... 6

United States v, One 1978 Mercedes Benz
y, $F 4 aa nag pete RE 6

United States v. Pace,
898 F.2d 1218 (7th Cir.),

cert. denied, 497 U.S. 1030,
110 S. Ct. 3286, 111 L. Ed. 2d 795 (1990) ......... 6

United States vy. Ursery,
518 U.S. 267, 116 S. Ct. 2135,
Sp EEE bn 5 oo ob dhib's Citielele Gale ale 7

United States v. Valdes,

876 F.2d 1554 (11th Cir. 1989) ....... 6, 11, 12, 13, 15

United States v. Watson,

423 U.S. 411, 96 S. Ct. 820,

Gs ee Es. 6c 6 60% bbe 04.0 68 0b Ok 12

In re Warrant to Seize One 1988

Chevrolet Monte Carlo,

SLUM \onb ice dicracce ca oes 6
STATE CASES

Anntication of Harniechfneer.
158 Misc. 2d 299, 600 N.Y.S.2d 894 (Sup. 1993) ..... 14

Bernie vy. State,
Se, ee SD ns cow e ee oeentenivene 5
Blackmon y. Brotherhood Protective

232 Ga. 671, 208 S.E.2d - ee 7 ee | 13

Davis y, State,
3f S bis | ¥en 14, 15

Frail v. $24,900 in United S C
192 W. Va. 473, 453 S.E.2d 307 (W. Va. 1994) ..... 14

State v. Brickhouse,
20 Kan. . 2d 495,
Se rae ee Gy BOOED noc dcdcccccece 13

State v. Gwinner,
59 Wash. . 119,
796 P.2d 728 (Wash. App. 1990),
ied, 117 Wash. 2d 1004,

TY ee ee eee 14
White v. State,
680 So. 2d 550 (Fla. Ist DCA 1996). ........... 1,8
White v. State,
PP ee ME CRN EE 6 ove ccececeuese l

FEDERAL STATUTES

Be WA: GOREN cece ccvenwsss 6, 11, 13, 14, 15
8 SS ee eee Pre 12
Se ee EE: Ath Gard eh da Chee aw ee 2

STATE STATUTES
Sections 932.701-932.707, Florida Statutes (1993) .. 4, 12

Section 932.703(2)(a), Florida Statutes (1993) ...... 12
Section 932.703(2)(f), Florida Statutes (1993) ....... 13
Section 932.702(3), Florida Statutes (1993) ........ 13
Section 932.701(2)(a)1, Florida Statutes (1993) ..... . 13
Chapter 893.03(2)(a)4, Florida Statutes .......... 13
Section 11611, California Health & Safety Code ..... 10

CONSTITUTIONAL PROVISIONS
U.S. Const. amend. IV .... 2,3, 4,5, 6,7, 9, 11, 12, 14
US. Comst. amemO. Vw. ccc ccc ccecvcvennss 10
U.S. Comet. amend. XIV, §1 .. 2... ccc evcees 2, 10
Pie. Comm. ast.E, § 12 .ncccccccccccveccens 2,3, 5

CASENO. _—
IN THE UNITED STATES SUPREME COURT
October Term 1997
STATE OF FLORIDA,
Petitioner,
v.

TYVESSEL TYVORUS WHITE,
Respondent.

OPINION BELOW

The decision from which Petitioner seeks to invoke the
i i review of this Court is reported as White y. State,
710 So.2d 949 (Fla. 1998).

Petitioner’s ix contains the opinion of the Florida

poe a , Case No. ies tA 23). Tee eppondin

court’s ing ing. ( ). ix

Sear aautenes Gus entation el too Plecite Paes Diem Court

of Appeal, White v. State, 680 So.2d 550 (Fla. Ist DCA 1996).

24-45). The parties will be referred to as they appear before
or as they stood in the court(s) below’ .

‘The symbol “A” followed by the appropriate page number
expresses a citation to the materials contained in the Appendix to this

pleading.
- =

JURISDICTION violation of this right shall not be admissible

in evidence if such articles or information
The decision below was entered on February 26, 1998. would be inadmissible under decisions of the

Petitioner's Motion for Rehearing was denied June 1, 1998. United States Supreme Court ees been
This Court has jurisdiction pursuant to 28 U.S.C. § 1257(a). 4th Amendment to the United
Constitution.
CONSTITUTIONAL AND
STATUTORY PROVISIONS INVOLVED STATEMENT OF THE CASE
Petitioner contends that the following amendments to the The material facts, as set out by the Florida Supreme Court
United States Constitution are involved: in the body of its decision are as follows:
The Fourth Amendment of the United States Constitution On October 14, 1993, petitioner Tyvessel
provides: Tyvorous White (White) was arrested at his
: place of employment on charges unrelated to
The right of the people to be secure in their this case. After taking White into custody on
persons, houses, papers, and effects, against those unrelated charges, and securing the hon
unreasonable searches and seizures, shall not to his automobile, the arresting officers seized

be violated, and no Warrant shall issue, but
upon probable cause, supported by Oath or
affirmation, and particularly describing the
place to be_searched, and the persons or
things to be seized.

his automobile from the parking lot of White’s
employment. The police did not seize the
vehicle incident to White’s arrest or obtain a
prior court order or warrant to authorize the
seizure. Rather, the basis of the seizure was
the arresting officers’ belief that White's

The Fourth Amendment is applicable to the states through automobile had been use several months
the Fourteenth Amendment of the United States Constitution earlier to deliver illegal drugs, and therefore
which provides in pertinent part: the vehicle was subject to forfeiture bv the

Section 1. No State shall...deprive any person
of life, liberty, or property, without due

of law; nor deny to any person within
its jurisdiction the equal protection of the
laws.

Article I, § 12 of the Florida Cor-‘itution provides in
pertinent part:

Searches and seizures. - This right shall be
construed in conformity with the 4th
Amendment to the United States Constitution,
as interpreted by the United States Supreme
Court. Articles or information obtained in

se

government. After confiscation of the vehicle,
a subsequent search turned up two pieces of
crack cocaine in the ashtray.

Based on the discovery of the cocaine,
White was charged with possession of a
controlled substance. White subsequently
objected to the introduction into evidence of
the cocaine seized during the post-arrest
search of his automobile. The trial court
reserved ruling on the issue and allowed the
evidence to go to a jury. White was thereafter
convicted of possession of cocaine, and
subsequently the trial court formally denied

-3-

White’s objection and motion to suppress the
cocaine evidence.

On appeal, the First District affirmed
White’s conviction and approved _ the
government’s warrantless seizure of White’s
car. The majority opinion found that the
government met the requirements of the
Florida Contraband Forfeiture Act, sections
932.701-932.707, Florida Statutes
(1993)(hereinafter Forfeiture Act) in that the
warrantless seizure of White’s automobile was
based upon probable cause to believe that the
vehicle had facilitated illegal drug activity at
some time in the past. Further, the majority
found that the warrantless seizure did not
violate White’s Fourth Amendment right to be
secure against unreasonable searches and
seizures.

(A 2-3, footnotes deleted)

The Florida Supreme Court held that on these facts, the
District Court’s opinion was in error and adopted the out-of-
circuit decision in United States v, Lasanta, 978 F.2d 1300 (2d
Cir. 1992). This minority view, which is contrary to the
controlling authority of the Eleventh Circuit, provides that a
warrant was required under the Fourth Amendment for seizure
and search of Respondent’s vehicle.

REASONS FOR GRANTING THE WRIT

THE DECISION OF THE FLORIDA SUPREME COURT IS
IN DIRECT CONFLICT WITH DECISIONS OF THE
COURT THAT NO WARRANT IS REQUIRED UNDER
THE FOURTH AMENDMENT TO SEIZE, SEARCH AND
FORFEIT A MOTOR VEHICLE PURSUANT TO A CIVIL
FORFEITURE ACT, AND DIRECTLY CONFLICTS AS
WELL WITH DECISIONS OF THE ELEVENTH CIRCUIT
AND THE MAJORITY OF STATE COURTS ON THIS
POINT. THEREFORE, THIS COURT SHOULD ACCEPT
JURISDICTION TO RESOLVE THE CONFLICT BETWEEN
THE DECISION OF THE FLORIDA SUPREME COURT
AND THOSE OF THE COURT THE ELEVENTH CIRCUIT,
AND THE MAJORITY OF STATE COURTS.

The decision of the Florida Supreme Court holding that a
warrant is required by the Fourth Amendment for seizure of an
automobile under a contraband forfeiture statute is contrary to
controlling precedent of the Court and that of ghe Eleventh
Circuit, the controlling federal circuit for Florida*, as well as
the majority of state courts addressing this issue.

*Under the Florida Constitution there cannot be an independent and
adequate state ground to support the decision of the Florida Supreme Court.
Under Art. I, § 12 of the Florida Constitution, Fourth Amendment issues in
the Florida courts must be decided in conformity with decisions of this
court, and the Florida courts can afford no higher level of Fourth
Amendment protection. Bernie vy, State, 524 So.2d 988, 990-991 (Fla.
1988). The Florida Supreme Court explicitly recognized this constraint in
its decision below: "In 1982, article I, section 12 of the Florida Constitution
was amended to add what has become known as the conformity clause
because ‘we are bound to follow the interpretations of the United States
Supreme Court with relation to the fourth amendment and provide no greater
protection than those interpretations.’" (A 3, n.3). Therefore, this Court's
decisions interpreting the Fourth Amendment are conclusive on the issue
presented; definitionally there is no independent and adequate state ground
to support the decision below. See Ohio v, Robinette, 519 U.S. 33, 117
S.Ct. 417, 136 L.Ed.2d 347 (1996).

x a

In reaching this contrary decision, the state court ignored
well settled doctrine of the Court expressed in cases such as
Carroll v. United States, 267 U.S. 132, 45 S.Ct. 280, 69 L.Ed.
543 (1925), Calero-Toledo v. Pearson Yacht Leasing, 416 U.S.
663, 94 S.Ct. 2080, 40 L.Ed.2d 452 (1974), and
California, 386 U.S. 58, 87 S.Ct. 788, 17 L.Ed.2d 730 (1967).
The state court rejected as well the majority view of the Federal
Circuits on this issue, expressed, in the Eleventh Circuit’s
decision in United States v. Valdes’, 876 F.2d 1554 (11th Cir.
1989), and opted instead for the minority view, as set out in the
Second Circuit’s decision in United States v. Lasanta’, 978
F.2d 1300 (2d Cir. 1992).

As a result, there now exists in Florida the inherently
anomalous situation that an automobile seized by state officers
cannot be searched and forfeited without warrant as the Fourth
Amendment is interpreted by the Florida Supreme Court, while
that same automobile, seized for identical reasons by federal
officers, can be searched and forfeited without warrant under

*The majority view of the federal circuits, as set out in Valdes is
that no antecedent warrant is required for seizure, search, and forfeiture of
an automobile under a civil forfeiture act. United States v. Pace, 898 F.2d
1218 (7th Cir.), cert. Denied, 497 U.S. 1030, 110 S.Ct. 3286, 111 L.Ed.2d
795 (1990); United States v, One 1978 Mercedes Benz, 711 F.2d 1297 (Sth
Cir. 1983); United States v. Kemp, 690 F.2d 397 (4th Cir. 1982); United
States vy. Bush, 647 F.2d 357 (3d Cir. 1981). The minority view, as
expressed in United States v. Lasanta, 978 F.2d 1300 (2d Cir. 1992) is that
a warrant is required before seizure, search and forfeiture. The Tenth
Circuit has adopted Lasanta in United States vy, Dixon, 1 F.3d 1080 (10th
Cir. 1995), holding that either a warrant or a recognized exception thereto
is required for a valid seizure. An intermediate approach is adopted by other
circuits, limiting the validity of warrantless seizure under a forfeiture statute
to situations where exigent circumstances exist, In re Warrant to Seize One
1988 Chevrolet Monte Carlo, 861 F.2d 307 (ist Cir. 1988), or where there
is a recognized exception to the warrant requirement, United States v. Linn,
880 F.2d 209 (9th Cir. 1989).

“In Lasanta, the Second Circuit expressly acknowledged its
construction of federal civil forfeiture statute 21 U.S.C. § 881(b)(4) directly
conflicted with that of Valdes. 978 F.2d 1304.

the Fourth Amendment, as interpreted by the Eleventh Circuit.
Such a result cannot be permitted to stand.

_As is apparent, the result of the Florida Supreme Court’s
decision is that there are now two different Fourth Amendment
standards applying to seizures, searches, and forfeitures in
Florida. The Florida Supreme Court’s holding is contrary to
this Court’s decisions as well as contrary to the Eleventh
Circuit’s decision on this subject matter.

The decisions of this Court on seizure questions arisin
under the Fourth Amendment make clear that no potter
warrant is required for law enforcement to validly seize a motor
vehicle or other readily moveable instrumentality. That has
been settled law from this court for three quarters of a century.

Carroll v, U.S., 267 U.S. 132, 45 S.Ct. 280
(1935). , 69 L.Ed. 543

In Carroll, the court upheld warrantless stop of a vehicle
search of the interior, lccaen of commebets liquor found
therein and potential forfeiture of the automobile under a
federal prohibition forfeiture act®. The facts of Carroll] show
that on September 29th, 1921 federal agents attempted to set up
a liquor buy of three cases of whiskey in a Grand Rapids,
Michigan, apartment. The sellers, Kurska, Carroll and Kiro
never brought the liquor. The officers noted they were driving
an Oldsmobile. On October 6th, the officers saw Carroll and
Kiro in the same car on the Grand Rapids-Detroit road, and
followed them, but eventually lost them. On December 15,
1921, the officers spotted Carroll and Kiro in the same car
heading into Grand Rapids from the direction of Detroit. The
federal officers and a state trooper turned around and stopped
the car about 16 miles east of Grand Rapids. A search of the
car uncovered bottles of liquor hidden behind the seat
upholstery. 267 U.S. at 134-136. “The officers were not
anticipating that the defendants would be coming through on the
highway at that particular time, but when they met them there

The Court has affirmed that forfeitures are in rem civil
proceedings, not in personam criminal proceedings, and do not impose
punishment. United States v. Ursery, 518 U.S. 267, 116 S.Ct. 2135, 135
L.Ed.2d 549 (1996).

ie.

they believed they were carrying liquor, and hence the search,
seizure, and arrest.” Jd. at 136.

On these facts, the Court found probable cause to stop,
conduct the search, no basis for suppression of the liquor, but
eligibility of the vehicle for seizure under a Prohibition
forfeiture act. This Court stated in Carrol], “The right to search
and the validity of the seizure are not dependent on the right to
arrest. They are dependent on the reasonable cause the seizing
officer has for the belief that the contents of the automobile
offend against the law.” 267 U.S. at 158-159. After extens‘ve
review of the long standing doctrine that no warrant is needed
for stop and search of vessels, wagons, and other readily
mobile instrumentalities, the court stated that by

what is shown by this record, it is clear the
officers here had justification for the search
and seizure. This is to say that the facts and
circumstances within their knowledge and of
which they had reasonably trustworthy
information were sufficient in themselves to
warrant a man of reasonable caution in the
belief that intoxicating liquor was being
transported in the automobile which they
stopped and searched.

267 U.S. 162

To pose the question addressed in Carrolj to the instant
matter: What reasonable cause did the seizing officer here have
for the belief that the contents of Respondent’s automobile
offend against the law? This record demonstrates that the facts
here are just as strong as, if not more so, than those found by
the Court in Carrol] to be clearly sufficient to establish basis for
a lawful stop, search and seizure.

Respondent here was seen by police eyewitnesses, and was
videotaped utilizing his automobile to deliver and sell cocaine.
White v. State, 680 So.2d 550, 551 (Fla. Ist DCA 1996), (A
25). These events occurred on July 26, August 4 and August 7,
1993. (A 2, n.2). Appellant was arrested on unrelated charges
on October 14, 1993, and his car seized by the officers on

belief that it had been used in the above noted drug
transactions. (A 2).

In Carroll, the Court found reasonable cause to believe the
car was being utilized to transport contraband liquor when it
was seen on a public highway some two and a half months after
one failed liquor transaction. Here, the car was seized some
two and a half months after three successfully completed
narcotics transactions.

Once a valid seizure has been established, supra, it
naturally, logically, and legally flows as a result of that seizure
that the vehicle can be searched, incriminating evidence
uncovered as a result of that search introduced against
petitioner at trial, and the vehicle can be forfeited. Indeed, this
is precisely what the Court has held in cases pursuant to the
long established doctrine set down in Carrol].

For example, in Calero-Toledo v. Pearson Yacht Leasing
Co., 416 U.S. 663, 94 S.Ct. 2080, 40 L.Ed.2d 452 (1974), the
Court permitted seizure and forfeiture under a Puerto Rican
drug statute of a pleasure yacht without prior warrant or prior
adversary hearing, even though the yacht owner, the leasing
company, was completely unaware of illegal activity on the
vessel. The seizure of the vessel took place two months after
the offense, and the boat was forfeited to the Puerto Rican
government.

The Court in Calero-Toledo noted that preseizure notice of
forfeiture could well frustrate the interests served by the statute
because a readily moveable instrumentality such as a yacht --or
in this case, an automobile -- could be moved out of the
jurisdiction, damaged, destroyed, or concealed if advance
warning were given. The Court further noted that forfeiture
Statues serve an important governmental interest by removing
from circulation the conveyance, which can be used to facilitate
illegal activity time and time again, and, by forfeiture of the
conveyance, rendering the illegal activity as a whole
unprofitable.

In Cooper v. California, 386 U.S. 58, 87 S. Ct. 788, 17
L.Ed.2d 730 (1967), the Court upheld against Fourth
Amendment challenge the seizure, subsequent search, and

introduction of narcotics into evidence. Appellant in Cooper
was arrested for narcotics charges, and his car seized without
warrant and i for evidence and subsequent forfeiture
under California law’. As here, the basis of the seizure was
evidence which showed the car had been used to carry on
narcotics possession and transportation. The car was searched
a week after seizure without warrant at the impound yard, and
the Court held that evidence discovered during that search was
validly introduced during trial. The car was forfeited to the
state four months after the seizure. The Court stated, 386 U.S.
58, 62:

It is no answer to say that the police coud
have obtained a search warrant, for the
relevant test is not whether it is reasonable to
obtain a warrant, but whether the search was
reasonable. Under the circumstances of this
case, we cannot hold unreasonable under the
Fourth Amendment the examination or search
of a car validly held by officers for use as
evidence in a forfeiture proceeding.

(internal bracketing, quotations and citation deleted)

Of recent note, the Court in Bennis v. Michigap, 516 U.S.
442, 116 S.Ct. 994, 134 L.Ed.2d 68 (1996) held there was no
constitutionally ired “innocent owner” defense to
forfeiture, and such did not offend the component
of the Fifth Amendment made icable to the states through
the due process clause of the ourteenth Amendment. This
holding is in direct conflict with the rationale of the Florida
Supreme Court in the instant case that, “We simply cannot
accept the government’s position that it may act at anytime,

®The statute, Section 11611 of the California Health and Safety
Code specified that when making a narcotics arrest, the arresting officer was
to seize “any vehicle used to store, conceal, transport, sell or facilitate the
possession of narcotics[.]” 386 U.S. 58, 60. The car was to be held as
evidence by the state until a forfeiture or release was ordered. Id. Section
11610 of the California code specified that the owner of any automobile used
for such purposes forfeited his ownership interest in the vehicle to the state.
Id. at n.1.

-10-

anywhere, and regardless of the existence of exigent
circumstances, or a change in ownership or possession, to seize
a citizen’s property once believed to have been used in illegal
activity, without , securing authorization of a neutral
magistrate.” (A 8)’.

Besides being contrary to controlling decisions of this
Court, the Florida Supreme Court decision is in opposition to
settled law of the Eleventh Circuit. In United States v. Valdes,
876 F.2d 1554 (11th Cir. 1989) the Eleventh Circuit rejected
the proposition adopted by the Florida Supreme Court here,
namely that the Fourth Amendment requires a pre-seizure
warrant to validly effect a seizure under a forfeiture statute. In
so doing, the Eleventh Circuit found that 21 U.S.C. § 881(b)(4)
plainly and unambiguously authorized the government to seize
an 0 ing vehicle where there was probable cause to believe
it forfeitable. 876 F.2d at 1557. The Eleventh Circuit upheld
the seizure and subsequent search even though there were no
exigent circumstances. Jd. The Court stated, 876 F.2d at 1558:

Appellants contend that the seizures in this
case were unreasonable, and thus violated the
amendment, because they were made without
a warrant, and no exigent circumstances
which made the acquisition of a warrant
impracticable existed. Hence, the district
court should have invoked the exclusionary
rule and the challenged evidence.
See, e.g., Torres v. Puerto Rico, 442 U.S.
465, 471, 99 S.Ct. 2425, 2430, 61 L.Ed.2d 1

(1979).
The agents seized Valdes’ Cadillac on the
street, in front of " house; they seized

Lopez’ Oldsmobile Toronado in his garage.
Neither appellant contends that the agents

’There simply was no change of ownership or possession of this
automobile. Bennis. Police could validly seize the vehicle later, at a
different location, without obtaining any intervening warrant, and subject the
vehicle to forfeiture. Carroll.

-11-

We are aware of no Supreme Court
precedent that would require us to hold that,
on these facts. the agents needed a warrant to
seize appe! ams’ automobiles.

In so holding, the Eleventh Circuit analogized to this
court’s decision in United States vy. Watson, 423 U.S. 411, 96
S.Ct. 820, 46 L.Ed.2d 598 (1976), upholding warrantless arrest
of a person by postal inspectors on statutory authority. The
Eleventh Circuit concluded by relying on this Court’s decision
in Calero-Toledo, supra for the proposition that, “If federal law

drug trafficker without repairing to the istrate for a
warrant, we see no reason why they shou not also be

It is readily apparent from an examination of the federal
forfeiture statute, 21 U.S.C. § 881, poy ee yt to
require no pre-seizure warrant under the
and the operative state statute here
Forfeiture Act, sections 932.701-932.
(1993), interpreted by the Florida Supreme Court to require a
warrant under the Fourth Amendment, that the two enactments
are analytically indistinguishable on the issue presented. Both
provide for warrantless seizure of a vehicle on probable cause

:

*Section 932.703(2)\(a), Florida Statutes (1993) provides: “Personal

that the car was used "to transport, or * * * to facilitate the
ns sale, Te possession, or concealment of”

substances, 21 U.S.C. § 881 (b)(4), or, as phrased
by the state statute, “to facilitate the ion, carriage
conveyance, concealment, receipt, possession, purchase, sale
barter, exchange, or giving away of contraband article.”
Section 932.702(3), Florida Statutes (1993), oe

Section 932.701(2)(a)1, Florida Statutes (1993) defi
contraband as including apy substance controlled under Chapter
893, Florida Statutes", and any substance, device
paraphernalia, currency, or other means of exchange used or
a in violation of the provisions of chapter

_ The Florida Supreme Court decision is also contrary to the
a8 Opposed to state constitutional . In
Lodge No. 1820, 232 Ga. 671, 208 S.E. '483 (Ga. 1974)
Georgia Supreme Court permited warrantless seizure ad
wa gy tw ee ara: & 8 cockel chad in a “dry”
county. Calero-Toledo v. Pearson Yacht

Georgia court found that opportunity for post-seizure _
to contest the validity of the seizure was “sufficient |

_ law under the Federal Constitution{.]” 208 S.E.2d at 485. In

State v. Brickhouse, 20 Kan. App. 2d 495, 890 P
App. 1995), the Xansas court upheld usados bee.
search and forfeiture of an under state forfeiture

§881(b)(4) persuasive on the issue, but reversing the j

because it found there was insufficient cause in the
case to justify the original seizure. In i , 59
Wash. App. 119, 796 P.2d 728 (Wash. . 1990), review

denied, 117 Wash. 2d 1004, 814 P.2d (1991), a state

challenge to the warrantless search and seizure, finding the
federal officers had probable cause, all that is required under §
881(b)(4). The state court recognized that

reasonableness of a search by federal officers is to, be judged
under federal, not state search and seizure doctrine’® .

Seemingly, only two state courts have reached a result in
alignment with that of the Florida Court in this case.
In Davis v. State'’, 813 P.2d 1178 (Utah 1991), the Utah
Supreme Court read its state forfeiture statute (similar to §

‘This point is significant in that under the Florida Constitution, see
n. 2, supra, there is no state standard. Search and seizure questions can only
be resolved by reference to Fourth Amendment decisions of the Court.

"'The other is Application of Harnischfeger, 158 Misc.2d 299, 600
NYS 2d 894 (Sup. 1993) in which the court observed in dicta that the

constitutionality of warrantless seizure authorized by a state forfeiture statute
was in doubt in light of the then recently issued Lasania decision of the
Second Circuit. 600 NYS 2d 894, 896-897. Harnischfeger was issued by a
trial level New York court, and a Shepherd’s check turns up no subsequent
citations to it.

-14-

881(b)(4)) as requiring either a warrant or exigent
circumstances for seizure under that state statute. The court
stated it was reached this result because the Utah statute was
See Can Ge Sees low besenen & ns net
based on ty principles. 813 P.2d 1178, 1182-1183.

Necessity for obtaining an antecedent warrant under the
Fourth Amendment for seizure and forfeiture of a conveyance
has been rejected by this Court in the context of both federal,
Carrol], and state or territorial forfeiture statutes, Calero-
Toledo, as well as for search post-seizure of such a
conveyance, Cooper. Necessity of an antecedent warrant under
the Fourth Amendment for seizure under an analytically
indistinguishable federal civil forfeiture statute has been
rejected by the Eleventh Circuit. Valdes.

It is thus seen that the Florida Court clearly erred

in its ey ion of well law established the
decisions o this Court and of the Eleventh Circuit in helding
that the Fourth Amendment requires issuance of a warrant for
seizure, pursuant to the Florida Contraband Forfeiture Act, of

a conveyance reasonably believed to have been utilized for the
transportation and to facilitate the sale of cocaine.

-15-

CONCLUSION

The decision of the Florida Court below is in
conflict with well established Amendment law as set
down in decisions of this Court as well as a decision of the
Eleventh Circuit. Because of this conflict,

respectfully requests this Court to grant the petition for writ of
certiorari.
Respectfully submitted,

ROBERT A. BUTTERWORTH
ATTORNEY GENERAL

CAROLYN SNURKOWSKI
Asst. Deputy Attorney General
Florida No. 158541

DANIEL A. DAVID
Assistant General

Florida Bar No. 0650412

OFFICE OF ATTORNEY GENERAL
THE CAPITOL

TALLAHASSEE, FL 32399-1050
(850) 414-3300 Ext. 4573

COUNSEL FOR PETITIONER

- 16 -

CASE NO.

IN THE UNITED STATES SUPREME COURT

October Term 1997

STATE OF FLORIDA,
Petitioner,
v.

TYVESSEL TYVORUS WHITE,
Respondent.

APPENDIX TO WRIT OF CERTIORARI
TO THE SUPREME COURT OF FLORIDA

ROBERT A. BUTTERWORTH
Attorney General

CAROLYN SNURKOWSKI
Asst. Attorney General
Florida No. 158541

DANIEL A. DAVID
Assistant A General
Florida Bar No. 0650412

OFFICE OF ATTORNEY GENERAL

The Capitol
Tallahassee, FL. 32399-1050
(850) 414-3300 Ext. 4573

COUNSEL FOR PETITIONER

YF

SUPREME COURT OF FLORIDA

TYVESSEL TYVORUS WHITE,
Petitioner,
vs.

STATE OF FLORIDA,

Respondent.
No. 88,813

[February 26, 1998]

ANSTEAD, J.

We have for review the opinion in White v. State, 680 So.
2d 550 (Fla. ist DCA 1996). We accepted jurisdiction to
answer the following question certified to be of great public
importance:

WHETHER THE WARRANTLESS SEIZURE OF
A MOTOR VEHICLE UNDER THE FLORIDA
FORFEITURE ACT (ABSENT OTHER EXIGENT
CIRCUMSTANCES) VIOLATES THE FOURTH
AMENDMENT OF THE UNITED STATES
CONSTITUTION SO AS TO RENDER
EVIDENCE SEIZED IN A SUBSEQUENT
INVENTORY SEARCH OF THE VEHICLE

INADMISSIBLE IN A CRIMINAL
PROSECUTION.

Id. at 555. We have jurisdiction. Art. V, § 3(b)(4), Fla.
Const. For the reasons expressed below, we answer the
certified question in the affirmative. We hold that a citizen's
property is protected by the federal and Florida constitutions
against warrantless seizure even when the seizure is done
pursuant to a statutory scheme for forfeiture.

MATERIAL FACTS!

On October 14, 1993, petitioner Tyvessel Tyvorus White
(White) was arrested at his place of employment on charges
unrelated to this case. After taking White into custody on those
unrelated charges, and securing the keys to his automobile, the
arresting officers seized his automobile from the parking lot of
White’s employment. The police did not seize the vehicle
incident to White’s arrest or obtain a prior court order or
warrant to authorize the seizure. Rather, the basis of the
seizure was the arresting officers’ belief that White’s
automobile had been used several months earlier to deliver
illegal drugs, and therefore the vehicle was subject to forfeiture
by the government.’ After confiscation of the vehicle, a
subsequent search turned up two pieces of crack cocaine in the
ashtray.

'The following facts are taken from the First District's opinion. White,
680 So. 2d at 551-55.

>The dates of the alleged prior illegal activities were July 26, 1993, and
August 4 and 7, 1993. We commend the State’s candor in providing these
dates during oral argument. As both parties noted at oral argument, the
record is unclear as to the actual dates. The State noted that these dates are
contained in White’s motion for postconviction relief under Florida Rule of
Criminal Procedure 3.850.

A-2

Based on the discovery of the cocaine, White was charged
with possession of a controlled substance. White subsequently
objected to the introduction into evidence of the cocaine seized
during the post-arrest search of his automobile. The trial court
reserved ruling on the issue and allowed the evidence to go to
a jury. White was thereafter convicted of possession of
cocaine; and subsequently the trial court formally denied
White’s objection and motion to suppress the cocaine evidence.

On appeal, the First District affirmed White’s conviction
and approved the government’s warrantless seizure of White’s
car. The majority opinion found that the government met the
requirements of the Florida Contraband Forfeiture Act, sections
932.701-932.707, Florida Statutes (1993) (hereinafter
Forfeiture Act) in that the warrantless seizure of White's
automobile was based upon probable cause to believe that the
vehicle had facilitated illegal drug activity at some time in the
past. Further, the majority found that the warrantless seizure
did not violate White’s Fourth Amendment right to be secure
against unreasonable searches and seizures.’ In dissent, Judge
Wolf asserted that the "warrantless seizure of an automobile
absent exigent circumstances violates the Fourth Amendment of
the United States Constitution even though probable cause
exists to believe that the automobile is subject to forfeiture as

*“The right of the people to be secure in their persons, houses, papers,
and effects, against unreasonable searches and seizures, shall not be
violated, and no Warrants shall issue, but upon probable cause, supported
by Oath or affirmation, and particularly describing the place to be searched,
and the persons or things to be seized.” Amend. IV, U.S. Const. In 1982,
article I, section 12 of the Florida Constitution was amended to add what has
become known as the conformity clause because “we are bound to follow the
interpretations of the United States Supreme Court with relation to the fourth
amendment and provide no greater protection than those interpretations.”
Bernie v. State, 524 So. 2d 988, 990-91 (Fla. 1988); see Soca v. State, 673
So. 2d 24, 27 (Fla.), cert. denied, 117 S. Ct. 273 (1996).

A-3

a result of prior narcotics transactions." White, 680 So. 2d at
557 (Wolf, J., concurring in part and dissenting in part).

Because the court found that neither this Court nor the
United States Supreme Court had addressed the issue of
whether law enforcement agencies must obtain a warrant prior
to seizing a citizen’s property under the Florida Contraband
Forfeiture Act, the First District certified the issue as one of
great public importance to this Court.

LAW AND ANALYSIS

In holding that no prior court authorization was required in
order to seize and search White’s vehicle, the First District
majority applied the “automobile exception" to the warrant
requirement. While we recognize the continuing validity of the
"automobile exception" to the warrant requirement, we find it
inapposite here.

In his dissent, Judge Wolf relied primarily on the opinion
of the United States Court of Appeals for the Second Circuit in
U.S. vy. Lasanta, 978 F.2d 1300 (2d Cir. 1992).

“Because Lasanta contains a comprehensive and reasoned treatment of
this issue, we quote from the Second Circuit’s opinion at length:

A threshold question presented here is whether the
government's seizure of the car, without a warrant, as a
civil forfeiture, was authorized. The forfeiture statute, 21
U.S.C. §881, gives power to the attorney general to seize
for forfeiture, inter alia, a vehicle that is used to facilitate
a narcotics transaction. In carrying out such a statutorily
authorized seizure, however, agents of the attorney
general must also obey the constitution, particularly the
fourth amendment's command that there be no
unreasonable seizures.

A-4

We find no language in the fourth amendment
suggesting that the right of the people to be secure in their
“persons, houses, papers, and effects” applies to all
searches and seizures except civil-forfeiture seizures in
drug cases. U.S. Const. amend. IV. We reject out of
hand the government's argument that congress can
conclusively determine the reasonableness of these
warrantless seizures, and thereby eliminate the judiciary's
role in that task of constitutional construction. See U.S.
Const. art. VI, cl. 2. While congress may have intended
civil forfeiture to be a “powerful weapon in the war on
drugs", United States v. 141st Street Corp, by Hersh, 911
F.2d 870, 878 (2d Cir. 1990) (noting statute's legislative
history), cert, denied, 498 U.S. 1109, 111 S. Ct. 1017,
112 L. Ed. 2d 1099 (1991), it would, indeed, be a Pyrrhic
victory for the country, if the government's relentless and
imaginative use of that weapon were to leave the
constitution itself a casualty.

To be valid, therefore, this warrantless seizure must meet
one of the recognized exceptions to the fourth
amendment's warrant requirement. Coolidge v, New
Hampshire, 403 U.S. 443, 454-55, 91 S. Ct. 2022, 2032,
29 L. Ed. 2d 564 (1971). Surely the government cannot
argue that the canister, tucked underneath the driver's
seat, was found in the plain view of an investigative
officer in a place she was entitled to be. See, ¢.g.,
Horton v, California, 496 U.S. 128, 110 S. Ct. 2301, 110
L. Ed. 2d 112 (1990) (explaining the elements of a
plain-view seizure). Nor does the government claim that
the search was incident to Cardona's arrest, which
occurred on the doorstep of Cardona's home. See, ¢.g.,
Chimel v, California, 395 U.S. 752, 762-63, 89 S. Ct.
2034, 2039-40, 23 L. Ed. 2d 685 (1969) (police may
search arrestee's person and area within his immediate
control incident to arrest). The substantial distance
between the site of Cardona's arrest and the vehicle in the
driveway forecloses any question uf the agents’ need to
search the vehicle for weapons to ensure their safety
during the arrest. Chimel, 395 U.S. at 763, 89 S. Ct. at

A-5

He also noted this Court’s opinion in Department of Law
Enforcement v. Real Property, 588 So. 2d 957, 963 n.14 (Fla.
1991), wherein we recognized that because “article I, section
12 of the Florida Constitution expressly requires conformity
with the fourth amendment of the United States Constitution,

2040 (noting that safety animates this seizure rationale).

The government does not even suggest that exigent
circumstances might justify its warrantless seizure of the
vehicle. See, ¢.g., Chambers vy, Maroney, 399 U.S. 42,
90 S. Ct. 1975, 26 L. Ed. 2d 419 (1970) (outlining the
automobile exception to the warrant requirement); Carrol)
vy. United States, 267 U.S. 132, 146, 45 S. Ct. 280, 282,
69 L. Ed. 543 (1925) (noting rationale of automobile
exception). Investigative agents could have held no
realistic concern that the car, parked not in a public
thoroughfare, but in Cardona's private driveway, might be
removed and any evidence within it destroyed in the time
a warrant could be obtained. Cardona was not operating
the vehicle, nor was he in it or even next to it; when the
agents knocked on his door to arrest him, he was inside
his house, asleep.

Nor was it impractical for the agents to obtain a warrant
to seize Cardona's car. See, ¢.g., United States vy.
Paroutian, 299 F.2d 486, 488 (2d Cir. 1962) (search
upheld when exceptional circumstances rendered it
impractical to secure warrant). Previous surveillance had
made agents aware of the vehicle's presence, thus
enabling them to have requested and obtained a search
warrant during either of their two attempts to secure a
warrant to arrest Cardona. Even if the agents had been
surprised by the presence of the limousine, and even if
they harbored probable cause to suspect it contained
evidence of narcotics-related activity, they still could have
posted an agent to remain with the vehicle, and then
secured a search warrant.

Id. at 1303-06. This reasoning is sound and speaks for itself.

A-6

the warrant requirement of article I, section 12 also applies to
seizures in forfeiture actions under Florida law." White, 680
So. 2d at 558 (Wolf, J., concurring in part and dissenting in
part).

DEPARTMENT OF LAW
ENFORCEMENT

In Department of Law Enforcement, we were able to

uphold the constitutionality of Florida’s forfeiture act only by

imposing numerous restrictions and safeguards on the use of the
act in order to protect a citizen’s property from arbitrary action
by the government. In discussing the act we declared:

The Act raises numerous constitutional concerns
that touch upon many substantive and procedural
rights protected by the Florida Constitution. In
construing the Act, we note that forfeitures are
considered harsh exactions, and as a general rule
they are not favored either in law or equity.
Therefore, this Court has long followed a policy
that it must strictly construe forfeiture statutes.

588 So. 2d at 961. The major thrust of our holding was that in
order to comply with constitutional due process requirements,
the government must strictly observe a citizen’s constitutional
protections when invoking the drastic remedy of forfeiture of
a citizen’s property. In addition to expressly holding that the
Fourth Amendment applies to forfeiture attempts by the
government, we specifically explained:

In those situations where the state has not yet

taken possession of the personal property that it
wishes to be forfeited, the state may seek an ex

parte preliminary hearing. At that hearing, the

A-7

court shall authorize seizure of the personal
property if it finds probable cause to maintain the
forfeiture action.

Id. at 965. We conclude that the government’s unauthorized
and warrantless seizure, absent exigent circumstances not
established here, clearly violated the constitutional safeguards
we recognized in Department of Law Enforcement.

The government did not seek a warrant or an "ex parte
preliminary hearing" here in order to secure a neutral
magistrate’s determination of probable cause. The government
just seized the property, thereby putting the property owner and
any others claiming an interest in the property in the position
of having to take affirmative action against the government in
order to protect their rights. This is the very antithesis of the
cautious procedure we mandated in Department of Law
Enforcement. We simply cannot accept the government's
position that it may act at anytime, anywhere, and regardless of
the existence of exigent circumstances, or a change in
ownership or possession, to seize a citizen’s property once
believed to have been used in illegal activity, without securing
the authorization of a neutral magistrate.

AUTOMOBILE EXCEPTION

As previously noted, the only basis asserted for the
unauthorized government seizure here is the so-called
automobile exception to the warrant requirement. The district
court majority cited California v. Carney, 471 U.S. 386, 391
(1985), for the proposition that automobiles are afforded less
Fourth Amendment protection against warrantless searches and
seizures due to their “ready mobility" and diminished
expectations of privacy due to their pervasive governmental
regulation. The automobile exception is predicated upon the

A-8

existence of exigent circumstances consisting of the known
presence of contraband in the automobile at the time, combined
with the likelihood that an opportunity to seize the contraband
will be lost if it is not immediately seized because of the
mobility of the automobile. See Chambers v. Maroney, 399
U.S. 42 (1970). For example, in Carney, law enforcement
paver sce setae marnen Mae in gsc ghnage
Accordingly, the Court concluded that the officers "
sheild caahieani caida pany Gates Gas iabis oe
evidence of a crime." Carney, 471 U.S. at 395.

Since it is conceded that the government had no probable
cause to believe that contraband was present in White's car, we
conclude that Carney and the automobile exception are
inapposite as authority. There is a vast difference between
permitting the immediate search of a movable automobile based
on actual knowledge that it then contains contraband and that an
opportunity to seize the contraband may be lost if not acted on
immediately, and the altogether different proposition of
permitting the discretionary seizure of a citizen’s automobile
based upon a belief that it may have been used at some time in
the past to assist in illegal activity. The exigent circumstances
implicit in the former situation are simply not present in the
latter situation.

The automobile exception is a narrow, situation-dependent
exception which requires much more than the fact that an
automobile is the object sought to be seized and searched.
Critically, there must be probable cause to believe contraband

*A young man who had just left the motor home only moments before
told agents of the Drug Enforcement Administration that he had received
marijuana from the suspect while in the motor home. Carney, 471 U.S. at
388.

A-9

is in the vehicle at the time of the search and seizure, Carney,°

and there must be some legitimate concern that the automobile
“might be removed and any evidence within it destroyed in the
time a warrant could be obtained.” Lasanta, 978 F.2d at 1305.
The majority opinion below simply failed t» address the
fundamental requirement of Carney:

In short, the pervasive schemes of regulation, which
necessarily lead to reduced expectations of privacy,
and the exigencies attendant to ready mobility
justify searches without prior recourse to the
authority of a magistrate so long as the overriding
standard of probable cause [to believe contraband is
in the vehicle] i '

471 U.S. at 392 (emphasis added).

As is vividly demonstrated in the Lasanta case, cited by
Judge Wolf, the automobile exception does not apply to either
the facts of that case or White's case. See White, 680 So. 2d
at 557 (Wolf, J., concurring in part and dissenting in part)
(noting that White was arrested at his workplace, his car keys
were in his pocket, and his car was parked outside in his
company's parking lot). In Lasanta, the court could easily have
been writing about this case when it described the obvious
absence of exigent circumstances in the government's forfeiture
seizure:

“See also Pennsylvania v. Labron, 116 S. Ct. 2485, 2487 (1996)
(reaffirming Carney in reasoning that if a car “is readily mobile and
probable cause exists to believe it contains contraband, the Fourth
Amendment thus permits police to search the vehicle without more”);
California v. Acevedo, 500 U.S. 565, 580 (1991) (holding that “[t}he police
may search an automobile and the containers within it where they have
probable cause to believe contraband or evidence is contained”).

A-10

The government does not even suggest that
exigent circumstances might justify its warrantless
seizure of the vehicle. See, e.g., Chambers v.
Maroney, 399 U.S. 42, 90 S. Ct. 1975, 26 L. Ed.
2d 419 (1970) (outlining the automobile exception
to the warrant requirement); Carroll v. United
States, 267 U.S. 132, 146, 45 S. Ct. 280, 282, 69
L. Ed. 543 (1925) (noting rationale of automobile
exception). Investigative agents could have held no
realistic concern that the car, parked not in a public
thoroughfare, but in Cardona's private driveway,
might be removed and any evidence within it
destroyed in the time a warrant could be obtained.
Cardona was not operating the vehicle, nor was he
in it or even next to it; when the agents knocked on
his door to arrest him, he was inside his house,
asleep.

978 F.2d at 1305. Similarly, the absence of probable cause to
believe contraband was in the vehicle combined with an
obvious lack of any other exigent circumstances renders the
automobile exception inapplicable here. The exception does
not apply when no probable cause exists and the police arrest
either a sleeping suspect, Lasanta, or a suspect at work with the
keys in his pocket. White. There simply was no concern
presented here that an opportunity to seize evidence would be
missed because of the mobility of the vehicle. Indeed, the
entire focus of the seizure here was to seize the vehicle itself as
a prize because of its alleged prior use in illegal activities,
rather than to search the vehicle for contraband known to be
therein, and that might be lost if not seized immediately.

SEIZURE OF PROPERTY VS.
SEIZURE OF PERSON

A-11

Finally, the reasoning of the district court majority, that
since a defendant’s person can be seized without a warrant his
property should be no different, simply proves too much. If we
were to follow that reasoning to its logical conclusion we
would, in essence, amend the Fourth Amendment out of the
Constitution and do away with the requirement of a warrant
entirely for the search and seizure of property.” It will always
be more intrusive to seize a person than it will be to seize his
property. That is the nature of human values. However, such
an approach would apparently have us do away with the
constitutional law of search and seizure as to property entirely,
simply because we have permitted the warrantless arrest of a
person.

The United States Supreme Court has purposely subjected
the Fourth Amendment to only a “few well-delineated
exceptions." Coolidge v. New Hampshire, 403 U.S. 443, 455
(1971). For example, the courts have carefully restricted the
law of search and seizure to permit a limited search of an
arrestee and his person "incident" to a valid arrest. See Chime]
y. California, 395 U.S. 752 (1969). However, the reasoning
of the district court "aajority, if carried to its logical bounds,
would do away with the limitations established to a search
incident to a lawful arrest and now permit a search of anything,
anywhere, based upon probable cause, without a warrant, since
those actions involving property would obviously be less

’As Chief Justice Kogan recently reminded us, the genius of our federal
and state constitutions is that they define basic rights that neither the
legislative nor executive branches can modify. Krischer v. Mclver, 697 So.
2d 97, 112 (Fla. 1997) (Kogan, C.J., dissenting). These remarkable
documents fenced off from the “ordinary political process" these rights
guaranteed all Americans by ensuring they “could not be repealed by a mere
majority vote of legislators nor . . . alter{ed] through any process cxcept
constitutional amendment." Id, at 112-13.

A-12

intrusive than seizing the person. Obviously, we are not
willing to accept such a proposition and its implications.*

CONCLUSION

In the end, the maintenance of an orderly society mandates
that a citizen’s property should not be taken by the government,
in the absence of exigent circumstances, without the
intervention of a neutral magistrate. Certainly the warrant
requirement would have posed no undue burden on the
government here where the vehicle was parked safely at the
petitioner’s place of employment and the government had the
keys and the petitioner in custody. Moreover, any

*As Judge Wolf correctly observed in his dissent below, the Fourth
Amendment mandates that absent exigent circumstances, police must secure
a warrant for the search and seizure of an automobile. Coolidge vy, New
Hampshire, 403 U.S. 443 (1971). Indeed, Coolidge’s holding remains good
law to the extent that "no amount of probable cause can justify a warrantless
search or seizure absent ‘exigent circumstances.'" Jd, at 468. Moreover,
in the case that overruled Coolidge in part, Horton v, California, 496 U.S.
128 (1990), the Supreme Court not only reaffirmed Coolidge's essential
holding but also noted that it had extended “the same rule to the arrest of a
person in his home." Jd, at 137 n.7. Therefore, since no exigent
circumstances existed in this case, the warrantless seizure of White's car
was unconstitutional. See Coolidge, 403 U.S. at 454-55 (reaffirming rule
that “searches conducted outside the judicial process, without prior approval
by judge or magistrate, are per _se unreasonable under the Fourth
Amendment--subject_only to a few specifically established and well-
delineated exceptions") (emphasis added). Even though automobiles are
afforded lesser Fourth Amendment protection, there is still a strong
presumption against warrantless searches and seizures of a citizen’s property
by the government, absent exigent circumstances. See Coolidge, 403 U.S.
at 468 (reiterating that “even where the object is contraband, this Court has
repeatedly stated and enforced the basic rule that the police may not enter
and make a warrantless seizure"). Coolidge’s requirement that a “plain
view” seizure must also be "inadvertent" was overruled in Horton, 496 U.S.
at 140. Minus that incidental reasoning, Coolidge remains good law.

A-13

inconvenience to the government pales in comparison to the
consequences for our justice system and constitutional order if
such abuses are left unchecked. See Department of Law
Enforcement. As the Second Circuit poignantly observed in
Lasanta, 978 F.2d at 1305, "it would, indeed, be a Pyrrhic
victory for the country, if the government’s imaginative use of
that weapon [civil forfeiture] were to leave the constitution
itself a casualty."

In summary, we answer the certified question in the
affirmative and hold that the warrantless seizure of a citizen’s
property is protected by the federal and Florida constitutions
even when the seizure is made pursuant to a statutory forfeiture
scheme. Accordingly, we quash the First District’s opinion and
remand this case for proceedings consistent herewith.

It is so ordered.

KOGAN, C.J., SHAW and HARDING, JJ., and GRIMES,
Senior Justice, concur.

WELLS, J., dissents with an opinion, in which OVERTON, J.,
concurs.

NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING
MOTION AND, IF FILED, DETERMINED.

WELLS, J., dissenting.

For more than twenty-three years, Florida's forfeiture
statute has been enforced by Florida courts, including this
Court, as the legislature wrote it. Today, by this decision, the
majority judicially amends this twenty-three-year-old statute
and places Florida in the minority of federal and state
jurisdictions, which require a preseizure warrant in order to
enforce forfeiture statutes. Today's decision also puts our state

A-14

procedure at odds with federal forfeitures in Florida since the
Eleventh Circuit is among the majority of jurisdictions which
recognize that warrantless seizures pursuant to forfeiture
statutes are not in violation of the Fourth Amendment to the
United States Constitution.

I dissent because I agree with the majority of jurisdictions
and the Eleventh Circuit and do not believe that this change in
the law of Florida is suddenly required by the Fourth
Amendment. The case of United States v. Lasanta, 978 F.2d
1300 (2d Cir. 1992), upon which the majority opinion relies,
is clearly the minority view.

The seizure in this case was not an unusual enforcement of
Florida's forfeiture law or contrary to forfeitures which the
appellate courts of Florida have approved since the inception of
the statute. Clearly, the period of time between when the
police eyewitnesses and the video-tape evidence showed the
vehicle being used in the delivery and sale of cocaine and the
seizure of the vehicle was within previous approvals by Florida
courts. Soon after the forfeiture statute became effective on
October 1, 1974, it was recognized that proof of past violations
may be the basis for forfeiture. State v. One 1977
Volkswagen, 455 So. 2d 434 (Fla. lst DCA 1984) (police
properly seized a vehicle based upon drug transaction occurring
almost two months prior to seizure), approved, 478 So. 2d 347
(Fla. 1985); Knight v. State, 336 So. 2d 385, 387 (Fla. Ist
DCA 1976), cert. denied, 345 So. 2d 427 (Fla. 1997).

In 1983, the Second District directly confronted the issue of
whether a preseizure warrant needed to be obtained. The
Second District held that it did not in State v. Pomerance, 434
So. 2d 329, 330 (Fla. 2d DCA 1983), stating:

A-15

We have found no case addressing this issue.
However, section 932.703, Florida Statutes (1981),
which provides for the forfeiture of motor vehicles
used to transport, conceal, or facilitate the saie of
contraband, in violation of section 932.703,
nowhere mentions obtaining a warrant; it simply
states that an offending vehicle "shall be seized."
We } f ‘onale for judiciall fi

;
obtained.

(Emphasis added.)

In 1985, in Duckham vy. State, 478 So. 2d 347 (Fla. 1985),
this Court did an analysis of the forfeiture statute and cases

from our district courts and federal circuit courts and upheld
the forfeiture of a motor vehicle seized almost two months after
the vehicle had been used to facilitate a drug transaction. It is
important to note that this seizure of the motor vehicle was not
based upon there being probable cause to believe that there was
contraband in the vehicle at the time of or before its seizure.
The district court's decision in Duckham was approved with
this Court noting:

Even though no drugs had been transported in the
car, no conversations had taken place in the car, the
policeman had never been in the car, and Duckham
used the car solely to transport himself to the
restaurant where he struck the deal and then to his
apartment, the district court found that Duckham
used his car to facilitate the sale of contraband
within the meaning of subsection 932.702(3),
Florida Statutes (1981).

478 So. 2d at 348.

A-16

Also in 1985, this Court upheld the forfeiture statute against

a due-process attack in Lamar v. Universal Supply Co., Inc.,
479 So. 2d 109 (Fla. 1985). This Court specifically stated:

The seizure of property pursuant to a forfeiture
Statute constitutes an extraordinary situation in
which postponement of notice and hearing until
after seizure does not deny due process. Calero-
Toledo v, Pearson Yacht Leasing Co., 416 U.S.
663, 94 S. Ct. 2080, 40 L. Ed. 2d 452 (1974). The
due process rights of claimants are adequately
protected, therefore, by the requirement that the
State attorney promptly file a forfeiture action
following seizure. § 932.704(1), Fla. Stat. (1983).

479 So. 2d at 110.

In 1989, in an opinion written by Justice Overton, this
Court did another extensive analysis of this statute in State v,
Crenshaw, 548 So. 2d 223 (Fla 1989), and strongly upheld the
enforcement of this statute.

The majority here cites to this Court's 1991 analysis of the
forfeiture statute in Department of Law Enforcement v. Real
Property, 588 So. 2d 957 (Fla. 1991). However, the majority's
quote omits the following sentence which completes the
paragraph from which the quote in the majority opinion is
taken: "In those situations where a law enforcement agency
already has lawfully taken possession of personal property
during the course of routine police action, the st»te has
effectively made an ex parte seizure for the purposes of
initiating a forfeiture action." 588 So. 2d at 965. Through the
date of that opinion (in fact until today) law enforcement
agencies were considered to have lawfully taken possession of
personal property when possession was taken on the basis of

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and in conformity with the forfeiture statute. Lamar, 479 So.
2d at 110.

When Department of Law Enforcement is read in full
context, that decision cannot be fairly said to engraft a warrant

requirement into the statute. This was the reading given to that
decision by the Second District in In re Forfeiture of 1986
Ford, 619 So. 2d 337, 338 (Fla. 2d DCA 1993), when it held
that "nothing in [Department of Law Enforcement] or the
forfeiture statute requires a warrant, consent or exigent
circumstances."

Furthermore, the majority opinion here incorrectly states
that "the only basis asserted for the unauthorized government
seizure here is the so-called automobile exception to the
warrant requirement." Majority op. at__. What the district
court actually said was, "We are also influenced in our holding
by the fact that the property seized here was a motor vehicle .
..." White v. State, 680 so. 2d 550, 554 (Fla. Ist DCA
1996). The district court's opinion therefore correctly pointed
out that privacy interests in a motor vehicle have a lesser
degree of Fourth Amendment protection because of a vehicle's
mobility and because the expectation of privacy is less than that
relating to one's home or office, citing to California v, Carney,
471 U.S. 386 (1985). The statement by the district court
majority is indisputably correct.

However, the clear reason for the district court majority's
decision is the compelling development of precedent in Florida
in respect to the statute, which the majority in this Court simply
casts aside without mention, and the weight of authority from
both federal and state jurisdictions, which the majority fails to
acknowledge. One case representing the majority view is from
the Eleventh Circuit: United States v. Valdes, 876 F.2d 1554
(11th Cir. 1989). The district court majority followed the

A-18

reasoning of the Eleventh Circuit in Valdes. The rejection of
Valdes by this Court's majority places Florida in the illogical
(and I believe untenable) situation of there being a warrantless
seizure available to federal law enforcement pursuant to the
federal forfeiture statute because it is not a violation of the
Fourth Amendment to the United States Constitution and a
warrantless seizure not being available to Florida law
enforcement pursuant to a substantially similar state forfeiture
statute because of a holding by this Court that a warrantless
seizure is in violation of the Fourth Amendment to the United
States Constitution. Though we are not bound to do it, I
believe this Court should apply the Fourth Amendment to the
United States Constitution in accord with its application by the
federal circuit court that has Florida within its jurisdiction.
This is particularly so when the Eleventh Circuit's decision is
in accord with the majority of other jurisdictions.

I believe the Seventh Circuit clearly expressed correctly the
state of the law in federal and state jurisdictions in United

States v. Pace, 898 F.2d 1218, 1241 (7th Cir. 1990), when it
said:

may seize a car without a warrant pursuant to a
forfeiture statute if they have probable cause to
believe the car is subject to forfeiture. See, e.g.,
United States v. Valdes, 876 F.2d 1554, 1558-60
(11th Cir. 1989); United States v. $29,000--U.S.
Currency, 745 F.2d 853, 856 (4th Cir. 1984);
United States v, One 1978 Mercedes Benz, 711
F.2d 1297, 1302 (Sth Cir. 1983); United States v.
One 1977 Lincoln Mark V Coupe, 643 F.2d 154,
158 (3d Cir. 1981); United States v, One 1975
Pontiac LeMans, 621 F.2d 444, 450 (1st Cir. 1980)
(citing cases). We agree with the majority

A-19

approach. The federal courts' overwhelming
approval of warrantless forfeiture seizures based on
probable cause, along with the historical acceptance
of the constitutionality of such searches, are
evidence that such searches have been generally
accepted as reasonable. See United States v. Bush,
647 F.2d 357, 370 (3d Cir. 1981) (citing cases). It
is difficult to ignore this general acceptance.
Furthermore, under a civil forfeiture statute, "the
vehicle . . . is treated as being itself guilty of
280S, 618 F.2d 453, 454 (7th Cir. 1980). Thus,
seizing a car from a pubic place based on probable
cause is analogous to arresting a person outside the
home based on probable cause. Such an arrest,
even without a warrant, does not violate the Fourth
Amendment, although it is possibly a more
significant intrusion on privacy interests than
seizing an unoccupied car. See Bush, 647 F.2d at
~370 (citing United States vy. Watson, 423 U.S. 411,
96 S. Ct. 820, 46 L. Ed. 2d 598 (1976)); see also
Valdes, 876 F.2d at 1559; One 1978 Mercedes
Benz, 711 F.2d at 1302. And the Supreme Court
has approved warrantless seizures in a similar
situation. In G.M, Leasing Corp. v, United States,
429 U.S. 338, 97 S. Ct. 619, 50 L. Ed. 2d 530
(1977), Internal Revenue Service agents seized cars
subject to tax liens without a warrant. The Court
held that the seizures did not violate the Fourth
Amendment; the agents had probable cause to
believe that the cars were subject to seizure, and the
seizures took place "on public streets, parking lots,
or other open places." See id, at 351-52, 97 S. Ct.
at 627-28; G.M. Leasing provides strong support
for the majority position. See One 1975 Pontiac

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LeMans, 621 F.2d at 450, which adopted the
panel's reasoning in United States v. Pappas, 600
F.2d 300, 304 (1st Cir.), vacated 613 F.2d 324 (1st
Cir. 1979); Bush, 647 F.2d at 369; see also 3
Wayne R. LaFave, Search and Seizure § 7.3(b), at
83 (2d ed. 1987). For all these reasons, we
conclude that it was proper for the police to seize
Pace's and Besase's cars from the parking lot of
Savides' condominium complex, if the police had
probable cause to believe the cars were subject to
forfeiture.

(Emphasis added; footnote omitted.) See also United States v.
Musa, 45 F.3d 922, 924 (Sth Cir. 1995). I would continue
Florida's adherence to this view.

Assuming that the warrantless seizure was authorized, there
is no doubt that the inventory search was appropriate. See
Caplan v, State, 531 So. 2d 88 (Fla. 1988); Padron vy. State,
449 So. 2d 811 (Fla. 1984).

OVERTON, J., concurs.

Application for Review of the Decision of the District Court of
Appeal - Certified Great Public Importance

First District - Case No. 94-2823

(Bay County)
Nancy A. Daniels, Public Defender and David P. Gauldin,
Assistant Public Defender, Second Judicial Circuit,
Tallahassee, Florida,

for Petitioner

A-21

Robert A. Butterworth, Attorney General; James
Bureau Chief, Criminal Appeals and Danie
Assistant Attorney General, Tallahassee, Florida,

for Respondent

A-22

SUPREME COURT OF FLORIDA

MONDAY, JUNE 1, 1998

TYVESSEL TYVORUS WHITE, *

Petitioner, °
* CASE NO. 88,813
v. * District Court of Appeal
* Ist District-No.94-2823
STATE OF FLORIDA, .
*
Respondent. °
*
Se eeeeeeeeeeeeeeeee se

Respondent’s Motion for Rehearing is hereby denied.

KOGAN, C.J., SHAW, HARDING and ANSTEAD, JJ., and
GRIMES, Senior Justice, concur.
OVERTON and WELLS, JJ., dissents.

A True Copy TC
cc: Hon. Jon S. Wheeler, Clerk
TEST Hon. Harold Bazzel, Clerk
Hon. Clinton E. Foster, Judge
Sid J. White Mr. David P. Gauldin

Clerk, Supreme Court Mr. James W. Rogers
Mr. Daniel A. David

A-23

DISTRICT COURT OF APPEAL OF FLORIDA
FIRST DISTRICT

Tyvessel Tyvorus WHITE, Appellant,
STATE of Fleride, Appellee.
No. 94-2823.
July 29, 1996.

Defendant was convicted in the Circuit Court, Bay County,
Clinton Foster, J., of possession of cocaine, which was found
during inventory search of his automobile following its
warrantless seizure pursuant to Florida Contraband Forfeiture
Act. Defendant appealed. On motion for certification, the
District Court of Appeal, Van Nortwick, J., held that: (1) Act
authorized warrantless seizure of vehicle based on probable
cause to believe that defendant had previously used vehicle to
facilitate sale of cocaine; (2) Act did not violate Fourth
Amendment; and (3) defendant's pre-Miranda statement was
involuntary.

Affirmed.
Wolf, J., issued concurring and dissenting opinion.

Nancy A. Daniels, Public Defender; David P. Gauldin,
Assistant Public Defender, Tallahassee, for Appellant.

Robert A. Butterworth, Attorney General; Douglas
Gurnic, Assistant Attorney General, Tallahassee, for Appellee.

A-24

ON MOTION FOR CERTIFICATION

VAN NORTWICK, Judge.

We grant appellant's motion for certification, withdraw our
prior opinion in this cause, substitute the following opinion in
its stead, and certify a question of great public importance to
the Florida Supreme Court.

Tyvessel Tyvorus White appeals his judgment and sentence
for possession of cocaine. White argues that the trial court
erred in denying his motion to suppress the introduction into
evidence of cocaine found in White's car during a warrantless
inventory search of the car following its seizure pursuant to the
Florida Contraband Forfeiture Act, sections 932.701--932.707,
Florida Statutes (1993), and in failing to exclude the testimony
of a police officer relating to a prejudicial statement made by
White prior to receiving "Miranda warnings." (FN1) Because
we conclude (i) that the police had probable cause to seize
White's vehicle under the Forfeiture Act and the subsequent
inventory search of the seized car was a reasonable procedural
measure and (ii) that White's statement was freely and
voluntarily given without interrogation or its functional
equivalent, we affirm.

Factual and Procedural Background

In October 1993, White was arrested at his place of
employment by police officers with the Bay County Joint
Narcotics Task Force and charged with the sale of a controlled
substance. (FN2) Prior to his arrest, the arresting police
officers had determined to seize White's automobile under the
Forfeiture Act on the grounds that, based on police eye-
witnesses and videotape, it had been used in the delivery and

A-25

sale of cocaine. As contemplated by the Forfeiture Act, section
932.703, Florida Statutes (1993), no prior court order or
warrant was issued authorizing the seizure. The car was seized
and removed to the task force headquarters, where a routine
inventory search revealed two pieces of crack cocaine in the
ashtray. Based on the seizure of this crack cocaine, White was
also charged with possession of a controlled substance, his
conviction for which is the subject of the instant appeal.

White was also transported to the task force headquarters.
Prior to the arresting officer reading White his constitutional
warnings, and during the course of the officer explaining to
White the charges for which he was arrested, White remarked
that "He had recently got back into the business." Because of
prior discussions between the arresting officer and White, the
officer understood the "business" to mean the sale of cocaine.

White moved to suppress the cocaine seized during the
search of his car and, at trial, objected to the introduction of his
statements made prior to receiving the Miranda warnings. The
trial court reserved ruling on these issues and allowed the
evidence and statements to go to the jury. White was found
guilty as charged. At a subsequent hearing, White's
suppression motion was denied.

Forfeiture Seizure and Subsequent Search

On appeal, White argues that the trial court should have
suppressed the cocaine seized from his car. He contends that
the seizure of his vehicle was impermissible since it was made
without warrant or probable cause and the subsequent search
was unreasonable under the Fourth Amendment since the
forfeiture seizure was improper and the police had no probable
cause to search the vehicle.

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The Florida Contraband Forfeiture Act authorizes law
enforcement agencies to seize vehicles “of any kind" used "to
facilitate the transportation, carriage, conveyance, concealment,
receipt, possession, purchase, sale, barter, exchange, or giving
away of any contraband article." s 932.701(2)(a)5; 932.702(3),
Fla. Stat. (1993). The Forfeiture Act defines "contraband
article" to include “any controlled substance as defined in
chapter 893." s 932.701(2)(a)1, Fla. Stat. (1993). Chapter 893
includes cocaine and its derivatives in its list of controlled
substances. s 893.03(2)(a)4, Fla. Stat. (1993). Thus, the
Forfeiture Act clearly authorizes the police to seize vehicles
used to facilitate the sale of cocaine.

The Forfeiture Act sets forth the procedure to be used in
seizing personal property, as follows:

Personal property may be seized at the time of the violation
or subsequent to the violation, provided that the person
entitled to notice is notified at the time of the seizure or by
certified mail, return receipt requested, that there is a right
to a(sic) adversarial preliminary hearing after the seizure
to determine whether probable cause exists to believe that
such property has been or is being used in violation of the
Florida Contraband Forfeiture Act.

s 932.703(2)(a), Fla. Stat. (1993). A post-seizure
adversarial preliminary hearing may be requested within 15
days after receipt of this notice and the hearing must be set and
noticed by the seizing agency and held by the court within 10
days of receipt of the hearing request or as soon as practicable
thereafter. Jd. At the hearing, the court must determine
whether probable cause existed for the seizure. s 932.703(2)(a),
Fla. Stat. (1993). Thus, the only pre-seizure procedural
requirement under the Forfeiture Act is the giving of a notice

A-27

of the right to a subsequent hearing. Here, White does not
claim this notice requirement was violated.

White's argument that to seize his car under the Forfeiture
Act the police were required to have probable cause to believe
the vehicle contained contraband at the time of seizure is
without merit. Under the Forfeiture Act, the seizing agency is
required only to have probable cause to believe that the
property sought to be seized "was used, is being used, was
attempted to be used, or was intended to be used" in violation
of the Forfeiture Act. s 932.703(2)(c), Fla. Stat. (1993). The
fact that the police, as here, did not have probable cause to
believe the vehicle contained contraband or was being used in
violation of the Forfeiture Act at the moment they seized the
vehicle does not render the seizure unlawful under the Act.
Having probable cause to believe there was prior usage of the
vehicle in violation of the Forfeiture Act is sufficient. (FN3)
See, Knight v. State, 336 So.2d 385, 387 (Fla. 1st DCA 1976),
cert. denied, 345 So.2d 424 (Fla.1977)(Forfeiture Act "clearly
contemplates that proof of past violations of the act may
provide the basis for forfeiture."); State v. One (1) 1977
Volkswagen, 455 So.2d 434 (Fla. lst DCA 1984), approved,
478 So.2d 347 (Fla.1985)(police properly seized a vehicle
based upon a drug transaction occurring almost two months
prior to the seizure); Jn re Forfeiture of 1979 Toyota Corolla,
424 So.2d 922, 924 (Fla. 4th DCA 1982)("[T]ransportation by
automobile of a key figure to the site of a drug transaction
constitutes a sufficient nexus to justify the forfeiture of the
car.").

Similarly, White's argument that the police were required
to obtain a warrant or court order before seizing the vehicle is
without merit. Nothing in the Forfeiture Act requires the
obtaining of a warrant or court order before seizing a vehicle.
See, State v. Pomerance, 434 So.2d 329, 330 (Fla. 2d DCA

A-28

1983)(The Forfeiture Act “nowhere mentions obtaining a
warrant; it simply states that an offending vehicle ‘shall be
seized.’ We know of no rationale for judicially engrafting
onto the statute a requirement that a warrant be obtained."); Jn
re Forfeiture of 1986 Ford PU, 619 So.2d 337, 338 (Fla. 2d
DCA 1993)(Forfeiture Act does not require a warrant, consent,
or exigent circumstances prior to seizing a vehicle used in
violation of the statute).

The fact that the Florida Legislature has authorized by
statute the warrantless seizure of a vehicle based upon probable
cause that it had been used to facilitate a drug transaction,
however, does not end our inquiry. The further question raised
here is whether such a warrantless seizure of a motor vehicle
violates constitutional prohibitions against illegal search and
seizure. (FN4) We hold that it does not.

Neither the Florida nor United States Supreme Court has
directly addressed whether the Fourth Amendment requires law
enforcement officers to obtain a warrant prior to seizing a
vehicle under the Florida Forfeiture Act or similar statute. The
Florida Forfeiture Act, however, is substantively similar to the
federal forfeiture statute, see, 21 U.S.C. s 881, and the
Uniform Controlled Substances Act, see, 9 U.L.A. s 505.
Thus, decisions of federal courts and courts of certain sister
states are useful to our consideration here.

The federal circuits are split in their analysis of this issue.
The majority of the circuits that have considered this question
have held that a warrantless seizure of a vehicle under the
federal forfeiture act does not violate the Fourth Amendment
and that evidence obtained in a subsequent inventory search is
admissible in a criminal prosecution. U.S. v. Decker, 19 F.3d
287 (6th Cir.1994); U.S. v. Pace, 898 F.2d 1218 (7th
Cir.1990); U.S. v. Valdes, 876 F.2d 1554 (11th Cir.1989);

A-29

U.S. v. One 1978 Mercedes Benz, Four-Door Sedan, 711 F.2d
1297 (Sth Cir.1983); U.S. v. Kemp, 690 F.2d 397 (4th
Cir.1982); U.S. v. Bush, 647 F.2d 357 (3d Cir.1981). Only
three circuits have held the procedure in question to have been
a violation of a defendant's Fourth Amendment rights. See,
U.S. v. Dixon, 1 F.3d 1080 (10th Cir.1993); U.S. v. Lasanta,
978 F.2d 1300 (2d Cir.1992); U.S. v. $149,442.43 in U.S.
Currency, 965 F.2d 868 (10th Cir.1992); U.S. v. Linn, 880
F.2d 209 (9th Cir.1989). (FNS) We have examined these
federal decisions and find the rationale employed by the
majority view to be persuasive.

Several state appellate courts have also addressed this
issue. For example, in State v. McFadden, 63 Wash.App. 441,
820 P.2d 53, 57 (Wash.App.1991), rev. denied, 119 Wash.2d
1002, 832 P.2d 487 (Wash.1992), the Washington court held:

We hold that a motor vehicle seized pursuant to
[Washington forfeiture statute] on probable cause that it is
used to facilitate a drug transaction is subject to a valid
inventory search and evidence found in the course of such
a search is admissible at trial.

See also, Lowery v. Nelson, 43 Wash.App. 747, 719 P.2d
594 (Wash.App.1986), rev. denied, 106 Wash.2d 1013 (1986);
State v. Brickhouse, 20 Kan. App.2d 495, 890 P.2d 353 (1995);
c.f., Davis v. State, 813 P.2d 1178 (Utah 1991).

We join the majority of the federal and state jurisdictions
which have considered this issue and hold that a warrantless
seizure of a motor vehicle based on probable cause that the
vehicle was used in violation of the Forfeiture Act does not
violate the Fourth Amendment prohibition against unreasonable
searches and seizure. Although the decisions upholding a
warrantless forfeiture seizure state various reasons, we prefer

A-30

the rationale adopted by the Eleventh Circuit in U.S. v. Valdes,
876 F.2d at 1559-60. In Valdes, in upholding under the
Fourth Amendment a seizure and subsequent inventory search
of an automobile under the federal forfeiture statute, the court
reasoned and held:

If federal law enforcement agents, armed with probable
cause, can arrest a drug trafficker without repairing to the
magistrate for a warrant, we see no reason why they
should not also be permitted to seize the vehicle the
trafficker has been using to transport his drugs. Appellants
would have us accord the trafficker's property interest
greater deference than his liberty interest; they seem to
suggest that the injury caused by erroneous detention (i.e.
the period of time between seizure, or arrest, and the
magistrate's ruling ending the detention) is somehow
greater in the case of one's property than it is in the case
of one's liberty. We are not persuaded. We therefore hold
that the warrantless seizures of appellants' automobiles,
and the subsequent inventory searches, were not
unreasonable under the fourth amendment. (Footnotes
omitted).

Id.

We are also influenced in our holding by the fact that the
property seized here was a motor vehicle, a type of property
found by the Supreme Court to have less Fourth Amendment
protection against warrantless searches and seizures under the
so-called "automobile exception," California v. Carney, 471
U.S. 386, 390, 105 S.Ct. 2066, 2068, 85 L.Ed.2d 406 (1985).
Although privacy interests in a motor vehicle are protected
under the Fourth Amendment, under the automobile exception
those interests have a lesser degree of protection because "the
vehicle can be quickly moved out of the locality or jurisdiction

A-31

in which the warrant must be sought," id., 471 U.S. at 390,
105 S.Ct. at 2069, and "because the expectation of privacy with
respect to one's automobile is significantly less than that
relating to one's home or office." Jd., 471 U.S. at 391, 105
S.Ct. at 2069. Thus, a warrantless search and seizure of a
motor vehicle may pass constitutional scrutiny absent any
exigent circumstances other than the characteristics inherent in
a motor vehicle. /d. 471 U.S. at 390-91, 105 S. Ct. at 2069.
Logically, for the same reasons, a motor vehicle may be seized
under a forfeiture statute without a prior warrant. See e.g.,
U.S. v. Linn, 880 F.2d at 215; U.S. v. $29,000--U.S.
Currency, 745 F.2d 853 (4th Cir. 1984).

Because we hold that the police properly seized the
appellant's vehicle under the Forfeiture Act, we conclude that
the subsequent inventory search was reasonable and, thus, the
cocaine seized in the vehicle was properly admitted at trial.
Cooper v. State of California, 386 U.S. 58, 87 S.Ct. 788, 17
L.Ed.2d 730 (1967); South Dakota v. Opperman, 428 U.S.
364, 96 S.Ct. 3092, 49 L.Ed.2d 1000 (1976)(inventory
searches pursuant to standard police procedures are reasonable
under Fourth Amendment); U.S. v. Valdes, 876 F.2d at 1559-
60; State v. Pomerance, 434 So.2d 329, 330 (Fla. 2d DCA
1983)(if the defendant's automobile was properly seized under
the Forfeiture Act "the search of the trunk of the car was a
proper inventory search"). We find Cooper directly applicable
here. In Cooper, the Supreme Court upheld the warrantless
search of a vehicle justified solely on the basis that the vehicle
was in the lawful custody of the state following its seizure
under California's forfeiture statute, ruling:

It would be unreasonable to hold that the police, having to
retain the car in their custody ... had no right, even for
their own protection, to search it. It is no answer to say
that the police could have obtained a search warrant, for

A-32

"[t}he relevant test is not whether it is reasonable to
procure a search warrant, but whether the search was
reasonable." United States v. Rabinowitz, 339 U.S. 56,
66, 70 S.Ct. 430, 435, 94 L.Ed. 653. | Under the
circumstances of this case, we cannot hold unreasonable
under the Fourth Amendment the examination or search of
a car validly held by officers for use as evidence in a
forfeiture proceeding.

Cooper, 386 U.S. at 61-62, 87 S.Ct. at 791.

Nevertheless, because we recognize that neither the Florida
Supreme Court nor United States Supreme Court has directly
addressed the issue presented here, and that the federal circuit
courts have reached different conclusions concerning this
constitutional issue, we certify to the Florida Supreme Court
the following question as one of great public importance:

WHETHER THE WARRANTLESS SEIZURE OF A
MOTOR. VEHICLE UNDER THE FLORIDA
FORFEITURE ACT (ABSENT OTHER EXIGENT
CIRCUMSTANCES) VIOLATES THE FOURTH
AMENDMENT OF THE UNITED’ STATES
CONSTITUTION SO AS TO RENDER EVIDENCE
SEIZED IN A SUBSEQUENT INVENTORY SEARCH
OF THE VEHICLE INADMISSIBLE IN A CRIMINAL
PROSECUTION.

Statement Prior to Miranda Warning

White argues that his statement to the police that "[h]e had
recently got back into the business" was made while he was in
custody during the "functional equivalent" of interrogation and,
therefore, violated the requirements of Miranda. We find,
however, that competent substantial evidence in the record

A-33

supports a conclusion that the statement was spontaneously,
freely, and voluntarily made and, accordingly, the trial court
did not abuse its discretion in admitting the statement into
evidence. Gray v. State, 640 So.2d 186, 194 (Fla. Ist DCA
1994).

Miranda established that "[p]rior to any questioning, the
[suspect] must be warned that he has a right to remain silent,
that any statement he does make may be used as evidence
against him, and that he has a right to the presence of an
attorney, either retained or appointed." 384 U.S. at 444, 86
S.Ct. at 1612. Miranda states, however, that "[a]ny statement
given freely and voluntarily without any compelling influence
is, of course, admissible in evidence." 384 U.S. at 478, 86
S.Ct. at 1630. Nevertheless,

the prosecution may not use statements, whether
exculpatory or inculpatory, stemming from custodial
interrogation of the defendant unless it demonstrates the
use of procedural safeguards effective to secure the
privilege against self-incrimination. _ By custodial
interrogation, we mean

questioning initiated by law enforcement officers after

a person has been taken into custody or otherwise
deprived of his freedom of action in any significant
way.

384 U.S. at 444, 86 S.Ct. at 1612. Thus, "[t}he
fundamental import of the privilege while an individual is in
custody is not whether he is allowed to talk to the police
without the benefit of warnings and counsel, but whether he can
be interrogated...." 384 U.S. at 478, 86 S.Ct. at 1630.

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In Rhode Island v. Innis, 446 U.S. 291, 100 S.Ct. 1682,
64 L.Ed.2d 297 (1980), the Court concluded "that the Miranda
safeguards come into play whenever a person in custody is
subjected to either express questioning or its functional
equivalent." /d., 446 U.S. at 300-301, 100 S.Ct. at 1689.
The /nnis court further concluded that the functional equivalent
of interrogation under Miranda refers to practices that the
police “should know" are “reasonably likely to elicit an
incriminating response from the suspect." /d., 446 U.S. at
301, 100 S.Ct. at 1689-1690. This interrogation standard is an
objective one which "focuses primarily upon perceptions of the
suspect, rather than the intent of the police." /d., 446 U.S. at
301, 100 S.Ct. at 1690.

In the instant case, while the arresting officer was reading
the arrest affidavits to White, explaining the charges for which
he was arrested, White made the incriminating statement.
Although at the time the statement was made, White had not
been read his Miranda rights, his statement did not come in
response to any question posed by the police. Thus, to
conclude whether White's statement was properly admissible,
it must be determined whether the statement was made
voluntarily or through the functional equivalent of
interrogation.

The Supreme Court in Jnnis “address[ed] for the first time
the meaning of ‘interrogation’ under Miranda ...," id. 446
U.S. at 297, 100 S.Ct. at 1687-88, and discussed the two-prong
analysis used in determining whether a suspect's statements are
freely and voluntarily given or are the result of interrogation or
its functional equivalent. In /nnis, the defendant was arrested
for murder, kidnapping and armed robbery, during which he
had used a shotgun. Innis, 446 U.S. at 294, 100 S.Ct. at 1686.
At the time of his arrest he was unarmed. /d. After being given
his Miranda rights and stating that he wanted to speak with a

A-35

lawyer he was placed in the back of a police car. Jd. During
the ride to the police station the two arresting officers in the
patrol car began a conversation about the missing shotgun,
mentioning their concerns that one of the handicapped children
from a nearby school might find the gun and injure themselves.
Id., 446 U.S. at 294-95, 100 S.Ct. at 1686-87. The defendant
interrupted the conversation and stated that he would show the
police were the gun was located. Jd., 446 U.S. at 295, 100
S.Ct. at 1687. The Supreme Court concluded that at the time
the statement was made the defendant was not being
interrogated within the meaning of Miranda. Id., 446 U.S. at
302, 100 S.Ct. at 1690. The Supreme Court reasoned as
follows:

It is undisputed that the first prong of the definition of
"interrogation" was not satisfied, for the conversation
between [the] Patrolmen ... included no express
questioning of the respondent...

Moreover, it cannot be fairly concluded that the respondent
was subject to the "functional equivalent" of questioning.
It cannot be said, in short, that [the] Patrolmen ... should
have known that their conversation was reasonably likely

to elicit an incriminating response from the respondent.

Id. The Court went on to explain that, while the officer's
comments obviously “struck a responsive chord" in the
defendant, the conversation did not amount to the functional
equivalent of interrogation. Jd., 446 U.S. at 303, 100 S.Ct. at
1691. The Court reasoned that there was

nothing in the record to suggest that the officers were

aware that the respondent was peculiarly susceptible to an
appeal to his conscience concerning the safety of
handicapped children. Nor [was] there anything in the

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record to suggest that the police knew that the respondent
was unusually disoriented or upset at the time of his arrest.

Id., 446 U.S. at 302-303, 100 S.Ct. at 1690. (Emphasis
added). Therefore, the Court found that the record failed to
show that the police "should have known" the conversation they
had “was reasonably likely to elicit an incriminating response"
from the defendant, id., 446 U.S. at 303, 100 S.Ct. at 1691,
and held the statement was properly admitted into evidence.

Similarly, in the instant case, it is undisputed that White's
statement was not made in response to express questioning.
Further, it cannot be fairly concluded that White was subject to
the “functional equivalent" of questioning. The arresting
officer's act of explaining the charges to White was reasonable
and understandable given that White had just been placed under
arrest and had asked to know why. Like in Jnnis, the fact that
the officer's explanation may have "struck a responsive chord,"
causing White to interject that "[h]e recently got back into the
business," does not constitute the functional equivalent of an
interrogation. Nothing in the record indicates to us that the
arresting officers should have known that the explanation of
charges to White vas reasonably likely to elicit an
incriminating response. Further, nothing in the record shows
that the officers were aware that White was "peculiarly
susceptible" or so “unusually disoriented or upset" that simply
informing him of the charges would likely evoke incriminating
statements. Because we find that White's statement was made
freely and voluntarily, and not in response to express
questioning or during the functional equivalent of an
interrogation, we hold that the statement was properly
admissible at trial under Miranda. See also, Hawkins v. State,
217 So.2d 582, 583 (Fla. 4th DCA 1969).

AFFIRMED.

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WEBSTER, J., concurs.
WOLF, J., concurs and dissents with written opinion.

WOLF, Judge, concurring in part and dissenting in part.

I concur in the majority's decision to certify a question to
the Florida Supreme Court, but respectfully dissent from their
decision to uphold the warrantless seizure of the automobile.

The warrantless seizure of an automobile absent exigent
circumstances violates the Fourth Amendment of the United
States Constitution even though probable cause exists to believe
that the automobile is subject to forfeiture as a result of prior
narcotics transactions.

Appellant was arrested at his workplace based upon
narcotics transactions unrelated to his present conviction.
Officer Pierce was the arresting officer, and he was
accompanied by Officer Squire. The purpose of Squire's
presence at the arrest was to drive appellant's vehicle which
was to be seized for forfeiture because it had been used to sell
and deliver cocaine. There was no warrant authorizing seizure
of the vehicle.

At the time of appellant's arrest, he had the car keys in his
pocket and the vehicle was parked outside in the parking lot of
his place of employment. The police seized and searched the
vehicle. The subsequent search of the vehicle revealed two
pieces of crack cocaine in the ashtray of the car. It is this
cocaine which is the subject of the charges in the instant case.

The Fourth Amendment requires that police obtain a

warrant for search and seizure of an automobile absent exigent
circumstances. Coolidge v. New Hampshire, 403 U.S. 443, 91

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S.Ct. 2022, 29 L.Ed.2d 564 (1971). While exigent
circumstances may justify a warrantless seizure, no such
circumstances exist in this case. The state argues, however,
that the warrantless seizure is justified based on the fact that
probable cause existed to believe that the car was subject to
forfeiture. There is no Florida case that directly deals with this
issue. In Department of Law Enforcement v. Real Property,
588 So.2d 957 (Fla.1991), the court found that notification was
not constitutionally mandated prior to a seizure pursuant to the
Florida Contraband Forfeiture Act, sections 932.701-932.704,
Florida Statutes (1993). The court did not rule directly on
whether a warrant was required, but stated,

The state conceded at oral argument that the fourth
amendment applies to the seizure

of property in forfeiture actions, and argued that the

fourth amendment protections adequately protect
property owners. We fully agree that the fourth
amendment applies when there has been a seizure.

Department of Law Enforcement, supra at 963. The court
further states in a footnote,

Since article I, section 12 of the Florida Constitution
expressly requires conformity with the fourth amendment
of the United States Constitution, the warrant requirement
of article I, section 12 also applies to forfeiture actions
under Florida law.

Id. at 963 (emphasis added).

The decision of the second district in Jn re: Forfeiture of
1986 Ford PU, 619 So.2d 337 (Fla. 2d DCA 1993), is not
inconsistent with the supreme court's statement concerning the

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applicability of the Fourth Amendment's warrant requirement.
The court ruled that nothing in the case of Department of Law
Enforcement, supra, or the forfeiture statute specifically
requires a warrant, but the court did not specifically rule on
whether a warrantless seizure would violate the Fourth
Amendment. To the extent that the decision could be argued to
support the argument that no warrant is required, it is
unpersuasive because no analysis is presented to support this
position.

Federal courts which have dealt with the necessity of
obtaining a warrant when property is subject to a federal
forfeiture statute have reached different conclusions. The ninth
circuit has held that a warrantless seizure of an automobile
absent exigent circumstances violates the Fourth Amendment,
(FN6) notwithstanding probable cause to believe that the car is
subject to forfewure. UNITED STATES V. MCCORMICK, 502
F.2D 281 (9TH CIR. 1974); UNITED STATES V. SPETZ, 721
F.2D 1457 (9TH CIR.1983). IN U.S. V. LASANTA, 978 F.2D
1300 (2ND CIR.1992)(FN7), the court discussed the cases
which had upheld the warrantless seizures of automobiles
subject to forfeiture and stated,

We find no language in the fourth amendment suggesting
that the right of the people to be secure in their "persons,
houses, papers, and effects" applies to all searches and
seizures except civil-forfeiture seizures in drug cases.

Id. at 1305. In rejecting the attorney general's argument,
the court goes on to state,

While congress may have intended civil forfeiture to be a

“powerful weapon in the war on drugs," it would, indeed,
be a Pyrrhic victory for the country, if the government's

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relentless and imaginative use of that weapon were to leave
the constitution itself a casualty.

Id. at 1305 (citations omitted).

In United States v. Valdes, 876 F.2d 1554 (11th Cir. 1989),
the 11th circuit, however, justified a warrantless seizure of
property subject to forfeiture on the basis that a warrantless
arrest of a person may be made based on probable cause, and
a person's property is entitled to no greater protection than the
person himself. See also U.S. v. Pace, 898 F.2d 1218 (7th
Cir.1990). Such warrantless seizures have also been upheld
based on the lack of reasonable expectation of privacy attached
to a car on a public street. See Pace, supra at 1242; U.S. v.
Bush, 647 F.2d 357 (3rd Cir.1981). This line of reasoning is
based on a statement in the Supreme Court's opinion in G.M.
Leasing Corp. v. United States, 429 U.S. 338, 97 S.Ct. 619, 50
L.Ed.2d 530 (1977), where a warrantless seizure of an
automobile by internal revenue agents to satisfy a tax levy was
upheld. (FN8) Other cases seem to adopt the reasoning that
once you have probable cause to seize a vehicle, or believe it
is used for drugs, then exigent circumstances continue to exist
even if the seizure is not made until several months later. U.S.
v. One Mercedes Benz, Four-Door Sedan, 711 F.2d 1297 (Sth
Cir.1983); U.S. v. Kemp, 690 F.2d 397 (4th Cir.1982).

These cases validating a warrantless search absent exigent
circumstances are unpersuasive. The argument concerning no
reasonable expectation of privacy concerning your vehicle on
a public street fails to recognize the factual situation in G.M.
Leasing Corp., supra. That case involved a seizure of an
automobile in order to satisfy a tax debt to the United States, a
situation which is similar to a private repossession of an
automobile to satisfy a debt. The language in this opinion
concerning expectation of privacy on a public street must be

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read in context of the facts of the case. A person who is in
default on a debt or who is subject to a judgment lien does not
have a reasonable expectation that his property will not be
repossessed on a public street. On the other hand, a person has
a reasonable expectation that if the government is seizing his
property other than for purposes of satisfying a debt, a warrant
will be secured. It is difficult to respond to the argument
concerning the theory that if you once believed that the car
contained drugs, you may forever seize the car based on
exigent circumstances. This theory fails to recognize that both
probable cause and exigent circumstances become stale and will
no longer support the legality of a later seizure. C7.
Montgomery v. State, 584 So.2d 65 (Fla. lst DCA 1991).

The argument relied on by the majority for upholding the
search, that property may be seized based on probable cause
much like a person, while having some initial facial appeal, is
still equally unpersuasive. Neither the Supreme Court of the
United States nor the Florida Supreme Court has accepted this
position. General application of this concept would serve to
totally emasculate the warrant requirements for the seizure of
an automobile announced in Coolidge, supra. In addition, the
position taken by the majority does not deviate from the
argument that somehow the forfeiture statute authorizes
warrantless seizures of property absent exigent circumstances,
the very argument which is rejected in Jn re: Warrant to Seize
One 1988 Chevrolet Monte Carlo, 861 F.2d 307, 311 (ist
Cir.1988), and O'Reilly v. United States, 486 F.2d 208, 214
(8th Cir. 1973).

I, therefore, see no reason to depart from the rule
announced by the Supreme Court in Coolidge, supra, and
alluded to by our supreme court in Department of Law
Enforcement, that an automobile is not subject to warrantless
seizure absent exigent circumstances.

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FN1. Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16
L.Ed.2d 694 (1966).

FN2. The charges on which White was arrested are not the
subject of the instant appeal.

FN3. Here, the police had probable cause to believe White's
vehicle had been used to facilitate the sale of cocaine, as
indicated by the following trial testimony:

THE COURT: Do you know what basis existed at the
time you made the arrest and searched the car to file a
forfeiture proceeding, what information did you have that
that vehicle had been used in illegal activity?

OFFICER SQUIRE: These were all Doug Pierce's cases,
it's my understanding this vehicle had been used to deliver
and sell cocaine on at least two occasions, maybe three.

PROSECUTOR: And you had been present at at least one
of those sales?

OFFICER SQUIRE: Yes.
THE COURT: A sale from the car?
OFFICER SQUIRE: Yes.

FN4. White has not challenged the forfeiture on due process
grounds and we do not address due process issues here. See,
Calero-Teledo v. Pearson Yacht Leasing Co., 416 U.S. 663,
676-80, 94 S.Ct. 2080, 2088-90, 40 L.Ed.2d 452 (1974)(due
process does not require federal law enforcement officers to
obtain a warrant prior to seizing property they have probable
cause to believe is subject to forfeiture); U.S. v. Valdes, 876

A-43

F.2d 1554, 1560 at fn. 12 (11th Cir.1989)(due process is
satisfied under forfeiture statute "if the government is required
to have a sound basis for believing that property is forfeit, and
the owner has a fair opportunity to regain it."); Smith v.
Hindery, 454 So.2d 663 (Fla. Ist DCA 1984)(Forfeiture Act
does not violate due process).

FNS. In each of Dixon, Lasanta and Linn, the court, while
holding that the warrant requirement applied to seizures for the
purpose of forfeiture, still found another method of admitting
the evidence. In Dixon, the court held the search and seizure
to be illegal, but concluded that a pound of cocaine, found days
after the car was seized and discovered only when the cellular
phone was being removed, was in plain view and admissible
under that exception to the warrant requirement. 1 F.3d at
1084. In Lasanta, after concluding that the search and seizure
was illegal, the court found it to be harmless error and affirmed
the conviction. 978 F.2d at 1306. In Linn, the court found the
warrantless seizure of a motor vehicle was reasonable because
the mobility of the vehicle, in effect, created "exigent
circumstances." 880 F.2d at 215 ("... the ‘mobility’
underpinning of the automobile exception is, of course, closely
related to our ‘exigent circumstances’ analysis, and is the
compelling factor.").

FN6. See also O'Reilly v. United States, 486 F.2d 208, 214
(8th Cir.), cert. denied, 414 U.S. 1043, 94 S.Ct. 546, 38
L.Ed.2d 334 (1973); In re: Warrant to Seize One 1988
Chevrolet Monte Carlo, 861 F.2d 307, 311 (1st Cir.1988)
(notes the continuing validity of United States v. Pappas, 613
F.2d 324, 330 (1st Cir.1979), where court held that the federal
forfeiture statute would only be constitutional if construed to
allow seizure “only when seizure immediately follows the
occurrence that gives the federal agents probable cause ... and
the exigencies of the surrounding circumstances make the

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requirement of obtaining process unreasonable or
unnecessary").

FN7. In United States v. Bagley, 772 F.2d 482 (9th Cir.1985),
the court appears to abandon McCormick and Spetz relying on
California v. Carney, 471 U.S. 386, 105 S.Ct. 2066, 85
L.Ed.2d 406 (1985). Both Bagley and Carney, however,
involve cases where the police had reasonable grounds to
believe that either contraband or evidence would be found in
the vehicle at the time of the seizure or search. Such a
reasonable belief did not exist in this case.

FN8. In U.S. v. Decker, 19 F.3d 287 (6th Cir.1994), relied on
by the majority, the vehicles were properly seized pursuant to
a warrant, and the focus concerned the propriety of the
inventory after the vehicle was searched. I do not quarrel with
the legitimacy of the inventory search but unlike Decker, in the
instant case, the legality of the seizure is at issue.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385014_0218%3A02. Public record. Not legal advice.
