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Navolio v. Dickey

Citations: 579 So. 2d 328; 1991 Fla. App. LEXIS 4119; 1991 WL 72095Docket: No. 91-375

Court: District Court of Appeal of Florida; May 9, 1991; Florida; State Appellate Court

Narrative Opinion Summary

In this case, the Florida insurance commissioner initiated forfeiture proceedings under section 932.702 of the Florida Statutes, seeking the forfeiture of computer equipment allegedly used in contravention of the statute. The commissioner filed a Petition for Rule to Show Cause in Seminole County, compelling those claiming an interest in the equipment to explain why it should not be forfeited. A petitioner, asserting an interest in the equipment, sought a Writ of Mandamus to compel a hearing on the forfeiture matter. Citing Wille v. Castro, the court emphasized the complexity of such proceedings and underscored the necessity of due process, which mandates adequate notice to all interested parties. However, the petitioner was not granted the status of a 'party' to schedule hearings, as the proceedings were in rem under the Florida Contraband Forfeiture Act. The court denied the Writ of Mandamus, noting the petitioner failed to establish that the trial court did not fulfill a legal duty. The petitioner retains the ability to file a responsive pleading and present evidence during the forfeiture hearing. The decision was affirmed by Judges Dauksch and Diamantis.

Legal Issues Addressed

Denial of Writ of Mandamus

Application: The Writ of Mandamus is denied as the petitioner did not demonstrate the court's refusal to fulfill a legal duty.

Reasoning: The Writ of Mandamus is denied because the petitioner failed to demonstrate the trial court's refusal to fulfill a legal duty.

Due Process in Forfeiture Proceedings

Application: The court requires adequate notice to all interested parties in forfeiture proceedings, allowing them the opportunity to object.

Reasoning: The document references the case Wille v. Castro, which describes forfeiture proceedings as complex and clarifies that due process requires adequate notice to interested parties, allowing them the opportunity to object.

Forfeiture Proceedings under Florida Statutes

Application: The case involves a petition for the forfeiture of computer equipment alleged to be used in violation of section 932.702 of the Florida Statutes.

Reasoning: Florida’s insurance commissioner has seized computer equipment, alleging its use violated section 932.702 of the Florida Statutes, and has filed a Petition for Rule to Show Cause in Seminole County for forfeiture of the equipment.

Right to Be Heard in In Rem Proceedings

Application: Petitioners in in rem forfeiture proceedings have the right to be heard but are not considered 'parties' with the right to schedule hearings.

Reasoning: The proceedings are considered in rem under the Florida Contraband Forfeiture Act, granting the petitioner a right to be heard but not the status of a 'party' entitled to schedule a hearing.