Florida Statute 895.05 | Lawyer Caselaw & Research

The 2024 Florida Statutes

Title XLVI
CRIMES

Chapter 895
OFFENSES CONCERNING RACKETEERING AND ILLEGAL DEBTS

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F.S. 895.05

895.05 Civil remedies.—

(1) Any circuit court may, after making due provision for the rights of innocent persons, enjoin violations of the provisions of s. 895.03 by issuing appropriate orders and judgments, including, but not limited to:

(a) Ordering any defendant to divest himself or herself of any interest in any enterprise, including real property.

(b) Imposing reasonable restrictions upon the future activities or investments of any defendant, including, but not limited to, prohibiting any defendant from engaging in the same type of endeavor as the enterprise in which the defendant was engaged in violation of the provisions of s. 895.03.

(d) Ordering the suspension or revocation of a license, permit, or prior approval granted to any enterprise by any agency of the state.

(e) Ordering the forfeiture of the charter of a corporation organized under the laws of the state, or the revocation of a certificate authorizing a foreign corporation to conduct business within the state, upon finding that the board of directors or a managerial agent acting on behalf of the corporation, in conducting the affairs of the corporation, has authorized or engaged in conduct in violation of s. 895.03 and that, for the prevention of future criminal activity, the public interest requires the charter of the corporation forfeited and the corporation dissolved or the certificate revoked.

(2)(a) All property, real or personal, including money, used in the course of, intended for use in the course of, derived from, or realized through conduct in violation of ss. 895.01-895.05 is subject to civil forfeiture to the state.

(b) An investigative agency may, on behalf of the state, institute a civil proceeding for forfeiture in the circuit court for the judicial circuit in which real or personal tangible property, as described in paragraph (a) is located. An investigative agency may, on behalf of the state, institute a civil proceeding for forfeiture in a circuit court in the state regarding intangible property as described in paragraph (a).

(c) Upon the entry of a final judgment of forfeiture in favor of the state, the title of the state to the forfeited property shall relate back:

1. In the case of real property or a beneficial interest, to the date of filing of the RICO lien notice in the official records of the county where the real property or beneficial trust is located; if no RICO lien notice is filed, then to the date of the filing of any notice of lis pendens under s. 895.07(5)(a) in the official records of the county where the real property or beneficial interest is located; and if no RICO lien notice or notice of lis pendens is filed, then to the date of recording of the final judgment of forfeiture in the official records of the county where the real property or beneficial interest is located.

2. In the case of personal property, to the date the personal property was seized by the investigating agency.

(d) If property subject to forfeiture is conveyed, alienated, disposed of, diminished in value, or otherwise rendered unavailable for forfeiture, the investigative agency may, on behalf of the state, institute an action in any circuit court against the person named in the RICO lien notice or the defendant in the civil proceeding or criminal proceeding, and the court shall enter final judgment against the person named in the RICO lien notice or the defendant in the civil proceeding or criminal proceeding in an amount equal to the fair market value of the property, together with investigative costs and attorney fees incurred by the investigative agency in the action. In the alternative, the court may order the forfeiture of any other property of the defendant up to the value of the property subject to forfeiture. If a civil proceeding is pending, such action shall be filed only in the court where the civil proceeding is pending.

(e) The state shall dispose of all forfeited property as soon as commercially feasible. If property is not exercisable or transferable for value by the state, it shall expire. All forfeitures or dispositions under this section shall be made with due provision for the rights of innocent persons. The proceeds realized from such forfeiture and disposition shall be promptly distributed in accordance with the provisions of s. 895.09.

(3) Property subject to forfeiture under this section may be seized by a law enforcement officer upon court process. Seizure without process may be made if:

(a) The seizure is incident to a lawful arrest or search or an inspection under an administrative inspection warrant.

(b) The property subject to seizure has been the subject of a prior judgment in favor of the state in a forfeiture proceeding based upon this section.

(4) In the event of a seizure under subsection (3), a forfeiture proceeding shall be instituted promptly. Property taken or detained under this section shall not be subject to replevin, but is deemed to be in the custody of the law enforcement officer making the seizure, subject only to the order of the court. When property is seized under this section, pending forfeiture and final disposition, the law enforcement officer may:

(a) Place the property under seal.

(b) Remove the property to a place designated by court.

(5) The Department of Legal Affairs, any state attorney, or any state agency having jurisdiction over conduct in violation of a provision of this act may institute civil proceedings under this section. In any action brought under this section, the circuit court shall proceed as soon as practicable to the hearing and determination. Pending final determination, the circuit court may at any time enter such injunctions, prohibitions, or restraining orders, or take such actions, including the acceptance of satisfactory performance bonds, as the court may deem proper.

(6) Any aggrieved person may institute a proceeding under subsection (1). In such proceeding, relief shall be granted in conformity with the principles that govern the granting of injunctive relief from threatened loss or damage in other civil cases, except that no showing of special or irreparable damage to the person shall have to be made. Upon the execution of proper bond against damages for an injunction improvidently granted and a showing of immediate danger of significant loss or damage, a temporary restraining order and a preliminary injunction may be issued in any such action before a final determination on the merits.

(7) The state, including any of its agencies, instrumentalities, subdivisions, or municipalities, if it proves by clear and convincing evidence that it has been injured by reason of any violation of the provisions of s. 895.03, shall have a cause of action for threefold the actual damages sustained and shall also recover attorneys’ fees in the trial and appellate courts and costs of investigation and litigation, reasonably incurred. In no event shall punitive damages be awarded. The defendant shall be entitled to recover reasonable attorneys’ fees and court costs upon a finding that the claimant raised a claim which was without substantial factual or legal support.

(a) Either party may demand a trial by jury in any civil action brought pursuant to this subsection.

(b) Any prevailing plaintiff under this subsection or s. 772.104 shall have a right or claim to forfeited property or to the proceeds derived therefrom superior to any right or claim the state has in the same property or proceeds.

(8) A final judgment or decree rendered in favor of the state in any criminal proceeding under this act or any other criminal proceeding under state law shall estop the defendant in any subsequent civil action or proceeding under this act or under s. 772.104 as to all matters as to which such judgment or decree would be an estoppel as between the parties.

(9) The Department of Legal Affairs may bring an action for a violation of s. 895.03 to obtain injunctive relief, civil penalties as provided in this subsection, attorney fees, and costs incurred in the investigation and prosecution of any action under this chapter.

(a) A natural person who violates s. 895.03 is subject to a civil penalty of up to $100,000. Any other person who violates s. 895.03 is subject to a civil penalty of up to $1 million. Moneys recovered for civil penalties under this paragraph shall be deposited into the General Revenue Fund.

(b) Moneys recovered by the Department of Legal Affairs for attorney fees and costs under this subsection shall be deposited into the Legal Affairs Revolving Trust Fund, which may be used to investigate and enforce this chapter.

(c) In a civil action brought under this subsection by the Department of Legal Affairs, any party to such action may petition the court for entry of a consent decree or for approval of a settlement agreement. The proposed decree or settlement shall specify the alleged violations, the future obligations of the parties, the relief agreed upon, and the reasons for entering into the consent decree or settlement agreement.

(10) The Department of Legal Affairs may, upon timely application, intervene in any civil action or proceeding brought under subsection (6) or subsection (7) if it certifies that, in its opinion, the action or proceeding is of general public importance. In such action or proceeding, the state shall be entitled to the same relief as if the Department of Legal Affairs had instituted the action or proceeding.

(11) Notwithstanding any other provision of law, a criminal or civil action or proceeding under this chapter may be commenced at any time within 5 years after the conduct in violation of this chapter terminates or the cause of action accrues. If a criminal prosecution or civil action or other proceeding is brought, or intervened in, to punish, prevent, or restrain any violation of this chapter, the running of the period of limitations prescribed by this section with respect to any cause of action arising under subsection (6), subsection (7), or subsection (9) which is based in whole or in part upon any matter complained of in any such prosecution, action, or proceeding shall be suspended during the pendency of such prosecution, action, or proceeding and for 2 years following its termination.

(12) The application of one civil remedy under any provision of this chapter does not preclude the application of any other remedy, civil or criminal, under this chapter or any other provision of law. Civil remedies under this chapter are supplemental, and not mutually exclusive.

(13)(a) In addition to the authority to file a RICO lien notice set forth in s. 895.07(1), the Department of Legal Affairs, the Office of Statewide Prosecution, or the office of a state attorney may apply ex parte to a criminal division of a circuit court and, upon petition supported by sworn affidavit, obtain an order authorizing the filing of a RICO lien notice against real property upon a showing of probable cause to believe that the property was used in the course of, intended for use in the course of, derived from, or realized through conduct in violation of ss. 895.01-895.05. If the lien notice authorization is granted, the department shall, after filing the lien notice, forthwith provide notice to the owner of the property by one of the following methods:

1. By serving the notice in the manner provided by law for the service of process.

2. By mailing the notice, postage prepaid, by certified mail to the person to be served at his or her last known address and evidence of the delivery.

3. If neither of the foregoing can be accomplished, by posting the notice on the premises.

(b) The owner of the property may move the court to discharge the lien, and such motion shall be set for hearing at the earliest possible time.

(c) The court shall discharge the lien if it finds that there is no probable cause to believe that the property was used in the course of, intended for use in the course of, derived from, or realized through conduct in violation of ss. 895.01-895.05 or if it finds that the owner of the property neither knew nor reasonably should have known that the property was used in the course of, intended for use in the course of, derived from, or realized through conduct in violation of ss. 895.01-895.05.

(d) No testimony presented by the owner of the property at the hearing is admissible against him or her in any criminal proceeding except in a criminal prosecution for perjury or false statement, nor shall such testimony constitute a waiver of the owner’s constitutional right against self-incrimination.

(e) A lien notice secured under this subsection is valid for a period of 90 days from the date the court granted authorization, which period may be extended for an additional 90 days by the court for good cause shown, unless a civil proceeding is instituted under this section and a lien notice is filed under s. 895.07, in which event the term of the lien notice is governed by s. 895.08.

(f) The filing of a lien notice, whether or not subsequently discharged or otherwise lifted, shall constitute notice to the owner and knowledge by the owner that the property was used in the course of, intended for use in the course of, derived from, or realized through conduct in violation of ss. 895.01-895.05, such that lack of such notice and knowledge shall not be a defense in any subsequent civil or criminal proceeding under this chapter.

History.—s. 5, ch. 77-334; s. 301, ch. 79-400; s. 2, ch. 81-141; s. 1, ch. 84-38; s. 5, ch. 84-249; s. 6, ch. 86-277; s. 3, ch. 87-139; s. 5, ch. 90-269; s. 76, ch. 95-211; s. 1447, ch. 97-102; s. 2, ch. 2016-84.

Note.—Former s. 943.464.

F.S. 895.05 on Google Scholar

F.S. 895.05 on Casetext

Amendments to 895.05

Arrestable Offenses / Crimes under Fla. Stat. 895.05

Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 895.05.

Annotations, Discussions, Cases:

Cases Citing Statute 895.05

Total Results: 20

Jane Jeischa Aldana Perez, as Personal Representative of the Estate of Jhourdan Hernandez v. Gregory Tony as Sherriff of Broward County

Court: Fla. Dist. Ct. App. | Date Filed: 2024-04-03T00:00:00-07:00

Snippet: realized through racketeering activity under section 895.05(2)(a), Florida Statutes (2022). • The Investigation…through” conduct in violation of the Act. See § 895.05(2)(a), Fla. Stat. (2022). • The Motion to

FRANTZY JEAN-MARIE v. THE STATE OF FLORIDA

Court: Fla. Dist. Ct. App. | Date Filed: 2022-06-01T00:53:00-07:00

Snippet: the five-year statute of limitations in section 895.05(10), Florida Statutes (2003), barred his conviction… relevant time limitations rather than section 895.05(10). Jean-Marie nonetheless argues that …language was passed after the enactment of section 895.05 and did not evince a legislative intent to abrogate…existing five-year statute of limitations in section 895.05(10) and, through the clear language of 775.15(1… section 775.15(1) in conjunction with section 895.05(10) to provide no time limitation on the State’

EDWARD BRINKMANN v. PETRO WELT TRADING

Court: Fla. Dist. Ct. App. | Date Filed: 2021-09-29T00:53:00-07:00

Snippet: Influenced and Corrupt Organization) Act. See § 895.05, Fla. Stat. (2015) (setting forth the civil remedies

Ronald Brown, Jr. v. Sheriff Mike Williams

Court: Fla. Dist. Ct. App. | Date Filed: 2019-03-28T00:53:00-07:00

Snippet: and Corrupt Organizations Act (“RICO”), section 895.05, Florida Statutes. The property seized is alleged

Joan Schoeff, etc. v. R.J. Reynolds Tobacco Company

Court: Fla. | Date Filed: 2017-12-13T23:53:00-08:00

Snippet: , chapter 517, chapter 542, or chapter 895. (5) MEDICAL MALPRACTICE.--Notwithstanding

Marolf & Marolf v. Miami-Dade County

Court: Fla. Dist. Ct. App. | Date Filed: 2015-02-11T00:00:00-08:00

Citation: 172 So. 3d 450, 2015 Fla. App. LEXIS 1800, 2015 WL 543365

Snippet: racketeering activity, see sections 895.01-895.05, Florida Statutes (2014), and is therefore subject…prior incident of racketeering conduct Section 895.05(2)(a) provides a forfeiture remedy for violations…conduct in violation of a provision of ss. 895.01-895.05 is subject to civil forfeiture to the state. … of racketeering activity, See § 895.05(2)(a), Fla. Stat. (2014).' 6

State v. Reyan

Court: Fla. Dist. Ct. App. | Date Filed: 2014-06-18T00:00:00-07:00

Citation: 145 So. 3d 133, 2014 WL 2755838, 2014 Fla. App. LEXIS 9214

Snippet: governed by a five-year statute of limitations. § 895.05(10), Fla. Stat. (2003). ANALYSIS The question…the crime as to the racketeering charge, section 895.05(10), Florida Statutes (1987), and four years as…conspiracy in Count Two of the information. . Section 895.05(10), Florida Statutes (2003), provides in pertinent

Alascia v. State, Department of Legal Affairs

Court: Fla. Dist. Ct. App. | Date Filed: 2014-02-07T00:00:00-08:00

Citation: 135 So. 3d 402, 2014 WL 470721, 2014 Fla. App. LEXIS 1611

Snippet: violations of [the gambling laws] is found within F.S. 895.05(3) and F.S. 932.702. Florida Statute *405932.702

S.W. v. State, Department of Juvenile Justice

Court: Fla. Dist. Ct. App. | Date Filed: 2008-07-16T00:00:00-07:00

Citation: 987 So. 2d 173, 2008 Fla. App. LEXIS 10896

Snippet: or disposition or execution of a court order.” § 895.05(18). It does not necessarily mean “secure” detention

Marks v. STATE, DEPT. OF LEGAL AFFAIRS

Court: Fla. Dist. Ct. App. | Date Filed: 2006-09-20T00:53:00-07:00

Citation: 937 So. 2d 1211

Snippet: attorney's fees and costs pursuant to section 895.05(7), Florida Statutes. The Department of Legal Affairs…motion for attorney's fees, pursuant to section 895.05(7), Florida Statutes, both for the civil RICO action…We affirm. This case is governed by subsections 895.05(5) and (7), Florida Statutes. Chapter 895 is Florida…plain meaning of the statute." Id. Section 895.05(7), governing civil RICO actions, states, in relevant…without substantial factual or legal support. § 895.05(7), Fla. Stat. There is no counterpart provision

City of Hollywood v. Mulligan

Court: Fla. | Date Filed: 2006-07-06T00:53:00-07:00

Citation: 934 So. 2d 1238

Snippet: the forfeiture is not governed by the FCFA. See § 895.05, Fla. Stat. (2005); Ruth v. Dep't of Legal

Smith v. Viragen, Inc.

Court: Fla. Dist. Ct. App. | Date Filed: 2005-03-02T00:00:00-08:00

Citation: 902 So. 2d 187, 2005 Fla. App. LEXIS 2470, 2005 WL 475412

Snippet: in circuit court pursuant to sections 57.105 and 895.05(7) of the Florida Statutes. Following a hearing…counsel. Viragen also sought fees pursuant to section 895.05(7), for bringing a frivolous civil RICO claim.5… also properly awarded fees pursuant to section 895.05(7). Walter Smith also argues that the circuit court

Efron v. Milton

Court: Fla. Dist. Ct. App. | Date Filed: 2004-06-23T00:00:00-07:00

Citation: 892 So. 2d 497, 2004 Fla. App. LEXIS 8739, 2004 WL 1393535

Snippet: limitations, according to sections 812.035(10)and 895.05, Florida Statutes. Finally, Efron has not set forth

Bee Line Entertainment Partners v. State

Court: Fla. Dist. Ct. App. | Date Filed: 2001-08-17T00:00:00-07:00

Citation: 791 So. 2d 1197, 2001 Fla. App. LEXIS 11481, 2001 WL 929827

Snippet: civil and a criminal component. See §§ 895.04, 895.05, Fla. Stat. (2000). In the instant case, the state… the appellants. “The civil remedies of section 895.05 are available for violations of chapter 895, which…other instances not applicable to this case. See § 895.05(3), Fla. Stat. It is our responsibility to balance…. To meet those two duties we interpret section 895.05(3), allowing seizure “upon court process,” to mean

Checkn Go of Florida, Inc. v. State

Court: Fla. Dist. Ct. App. | Date Filed: 2001-05-11T00:53:00-07:00

Citation: 790 So. 2d 454

Snippet: pursuant to the civil enforcement provisions of s. 895.05, an investigative agency [including the Attorney

Eight Hundred, Inc. v. State

Court: Fla. Dist. Ct. App. | Date Filed: 2001-04-12T00:53:00-07:00

Citation: 781 So. 2d 1187

Snippet: a civil suit which sought relief under section 895.05, Florida Statutes (1995).[1] Pursuant to a search…pursuant to the civil enforcement provisions of s. 895.05, an investigative agency has reason to believe

United Automobile Insurance v. Sanar Clinical Rehab Center, Inc.

Court: Fla. Dist. Ct. App. | Date Filed: 2000-07-19T00:00:00-07:00

Citation: 766 So. 2d 356, 2000 WL 985883

Snippet: temporary injunction is affirmed. Affirmed. . Section 895.05(6), Florida Statutes, (1999) states, in pertinent

Ago

Court: Fla. Att'y Gen. | Date Filed: 1999-06-14T00:53:00-07:00

Snippet: in a civil racketeering action brought under s. 895.05, Fla. Stat. Florida Attorney General

DEPT. of LEGAL AFFAIRS v. Bradenton Group

Court: Fla. | Date Filed: 1998-09-24T00:53:00-07:00

Citation: 727 So. 2d 199

Snippet: provision of ss. 895.01-895.05 is subject to civil forfeiture to the state. § 895.05(2)(a), Fla. Stat. (1995…alleged criminal activities pursuant to section 895.05 of the RICO statute, which states in pertinent …violations of the lottery statute). [5] Subsection 895.05(5) states: The Department of Legal Affairs, any…performance bonds, as the court may deem proper. § 895.05(5), Fla. Stat. (1995). 91712, 92084

Bradenton Group, Inc. v. Dept. of Legal Affairs

Court: Fla. Dist. Ct. App. | Date Filed: 1997-10-03T00:53:00-07:00

Citation: 701 So. 2d 1170

Snippet: Statutes ("RICO"),[1] in particular section 895.05, Florida Statutes ("civil RICO"), and…complaint sought forfeiture pursuant to subsection 895.05(2) of two parcels of real property, one located… reject them without extended discussion. See § 895.05(5) Fla. Stat. (1995).[3] III. Can Unauthorized…its entry was improper. Subsection (5) of section 895.05, Florida Statutes, states in part: Pending final…] See Fla. R.App. P. 9.310(b)(2). [3] Section 895.05(5), Florida Statutes (1993), states: (5) The Department