Pheil v. Griffin, 84-1060

Decision Date30 May 1985
Docket NumberNo. 84-1060,84-1060
Citation10 Fla. L. Weekly 1343,469 So.2d 942
Parties10 Fla. L. Weekly 1343 Michael J. PHEIL, Appellant, v. Noel E. GRIFFIN, Jr., Appellee.
CourtFlorida District Court of Appeals

C. John Coniglio, P.A., Wildwood, for appellant.

W. Scott Wynn, Clermont, for appellee.

COBB, Chief Judge.

This is an appeal from a final order of the circuit court requiring forfeiture of a private airplane. The substantive issue presented is whether a Piper Aztec airplane on which the assigned identification numbers have been altered, the possession of which is a third degree felony, 1 is "contraband" under section 932.701(2)(e), Florida Statutes (1983), so as to permit its forfeiture pursuant to the Florida Contraband Forfeiture Act. The trial court concluded that it is, and ordered forfeiture.

Our decision in the recent case of City of Indian Harbour Beach v. Damron, 465 So.2d 1382 (Fla. 5th DCA 1985) requires a reversal here. Possession of an airplane with altered identification numbers in this case is analogous to possession of the unregistered plane in Damron. In order to be subject to forfeiture, the plane must be a "contraband article" as defined under subsection (2)(a) through (d) of section 932.701--i.e., a controlled substance, gambling paraphernalia, equipment violating the beverage or tobacco laws, motor fuel with unpaid tax, etc.--or a vessel, motor vehicle or aircraft used in the transportation, possession or concealment of such contraband. See § 932.703(1), Fla.Stat. (1983). This plane fits in neither category.

The confusion is occasioned by the language of subsection (2)(e) of section 932.701, which further defines a "contraband article" as:

Any personal property, including, but not limited to, any item, object, tool, substance device, weapon, machine, vehicle of any kind, money, securities, or currency, which has been or is actually employed as an instrumentality in the commission of, or in aiding or abetting in the commission of, any felony. (Emphasis added).

Under this definition of contraband, as we said in Damron, an instrumentality "is ancillary to the commission of the offense, rather than an element of the offense itself." In the instant case, possession of the plane with the altered numbers is the essence of the crime itself. This approach is consistent with the principle that forfeiture statutes are not favored and must be strictly construed in favor of those against whom the penalty is imposed. See Smith v. Hindery, 454 So.2d 663 (Fla. 1st DCA 1984).

The order of forfeiture is reversed and the case remanded to the trial court for entry of...

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7 cases
  • Town of Oakland v. Mercer
    • United States
    • Florida District Court of Appeals
    • 1 August 2003
    ...570 So.2d 1357 (Fla. 4th DCA 1990); Cabrera v. Dept. of Natural Resources, 478 So.2d 454, 456 (Fla. 3d DCA 1985); Pheil v. Griffin, 469 So.2d 942 (Fla. 5th DCA 1985). PETERSON, J., concurs. ORFINGER, J., concurs specially with opinion. ORFINGER, J., concurring specially. I concur with this ......
  • City of Orlando, Police Dept. v. Jorrin, 85-1069
    • United States
    • Florida District Court of Appeals
    • 29 May 1986
    ...932.701(2)(e). That rationale is in direct conflict with the reasoning in two subsequent cases emanating from this court: Pheil v. Griffin, 469 So.2d 942 (Fla. 5th DCA), dismissed, 478 So.2d 53 (Fla.1985), and City of Indian Harbour Beach v. Damron, 465 So.2d 1382 (Fla. 5th DCA 1985). Pheil......
  • City of St. Petersburg Beach v. Jewell
    • United States
    • Florida District Court of Appeals
    • 23 April 1986
    ...the Camaro was not shown to have been an assisting factor in the process of obtaining either of those documents. See Pheil v. Griffin, 469 So.2d 942 (Fla. 5th DCA 1985); City of Indian Harbour Beach v. Damron, 465 So.2d 1382 (Fla. 5th DCA 1985). See also Cabrera; City of Pompano Beach v. En......
  • Holtzman v. Bailey
    • United States
    • New York Supreme Court
    • 14 April 1986
    ...that an instrumentality of the crime of possession of an unregistered aircraft was not the aircraft itself (accord, Pheil v. Griffin, 469 So.2d 942 [Florida 5th DCA 1985]; In re Forfeiture of One Cessna 337 H Aircraft v. Enroute Ltd., Inc., 475 So.2d 1269 [Florida 4th DCA 1985] ). In re For......
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