Police Department Policy

09-03 - CONTRABAND FORFEITURE

Florida City Police Department

Policy Text
11/20/25, 2:11 PM FLORIDA CITY POLICE DEPARTMENT ADMINISTRATIVE DIRECTIVE PROVISIONS OF THE FLORIDA STATUTES SPECIFICALLY AUTHORIZED FORFEITURE IN ACCORDANCE WITH FCFA. NO PRIOR JUDICIAL APPROVAL IS REQUIRED FOR A PROBABLE CAUSE SEIZURE OF PROPERTY TAKING PLACE AT THE TIME OF THE FCFA VIOLATION.? HOWEVER, THE OFFICER MAKING THE SEIZURE SHALL CONTACT THE ON-DUTY SUPERVISOR, WHO SHALL RESPOND TO THE SCENE AND REVIEW THE OFFICER?S DECISION.? THE SUPERVISOR SHALL DETERMINE IF: ??????????? THE SEIZURE IS LAWFUL ACCORDING TO THE FCFA. ??????????? THE SEIZURE IS PERFORMED ACCORDING TO STANDARD PROCEDURES. ??????????? THE SEIZURE IS REASONABLE ACCORDING TO THE FACTS OF THE INCIDENT. ??????????? PROPERTY NOT SEIZED AT THE TIME OF FCFA VIOLATIONS WHICH IS LOCATED ON PRIVATE PREMISES SHOULD BE SEIZED PURSUANT TO A COURT ORDER AUTHORIZING ENTRY ONTO THE PRIVATE PREMISES, UNLESS OTHERWISE AUTHORIZED BY LAW. IF THE SUPERVISOR DETERMINES THAT THE SEIZURE SHOULD BE MADE, THE OFFICER WHO INITIATED THE ACTION SHALL FOLLOW ESTABLISHED DEPARTMENTAL POLICY REFERENCE ARREST, ETC., HOWEVER, TOW-IN SHEETS AND/OR PROPERTY FORMS SHALL BE MARKED CLEARLY, ?HOLD FOR FORFEITURE.?? THESE FORMS SHALL BE STORED IN THE CASE REPORT UNTIL REMOVED BY THE OFFICER HANDLING THE FORFEITURE CASE.? NO ITEMS HELD FOR FORFEITURE SHALL BE RELEASED WITHOUT AUTHORIZATION OF THE CHIEF OF POLICE. THE OFFICER HANDLING THE ASSET FORFEITURE WILL REVIEW THE CASE WITH THE CHIEF OF POLICE TO DETERMINE WHETHER TO: ??????????? PROCEED WITH A FORFEITURE CASE AGAINST THE PROPERTY. ??????????? SEEK A SETTLEMENT IN THE CASE WITH THE OWNER OF THE PROPERTY. ??????????? RETURN THE PROPERTY TO THE OWNER (AS IN THE CASE OF AN INNOCENT OWNER).? IN THE CASE OF PROPERTY RETURNED, THE DEPARTMENT MAY COLLECT ACTUAL COSTS OF TOWING, STORAGE, AND MAINTENANCE OF SEIZED PROPERTY.? ABSENT SETTLEMENT, ADMINISTRATIVE COSTS WHICH DO NOT REFLECT ACTUAL EXPENSES WILL NOT BE ASSESSED. 11/20/25, 2:11 PM FLORIDA CITY POLICE DEPARTMENT ADMINISTRATIVE DIRECTIVE ??????????? IN THE CASE OF PROPERTY RETURNED DUE TO THE CLAIMANT PREVAILING AT THE CONCLUSION OF THE JUDICIAL PROCESS, THE PROPERTY WILL BE RETURNED IMMEDIATELY AND NO CHARGES SHALL BE ASSESSED. ??????????? IN ALL CASES WHERE PROPERTY IS RETURNED, A SUPPLEMENTAL REPORT WILL BE MADE OUT BY THE FORFEITURE OFFICER INDICATING THE REASON FOR THE RETURN AND THE PARTICULARS OF THE RETURN.? IF THE DECISION IS MADE TO PROCEED WITH THE FORFEITURE CASE, THE FORFEITURE OFFICER WILL CONDUCT AN INVESTIGATION OF THE CASE WHICH WILL INCLUDE THE COMPLETION OF ALL NECESSARY PAPERWORK.? THIS INVESTIGATION SHALL BE COMPLETED IN A TIMELY MANNER, GENERALLY WITHIN 45 DAYS. AS SOON AS PRACTICABLE FOLLOWING THE SEIZURE OF THE PROPERTY, THE FORFEITURE OFFICER SHALL MAKE A DILIGENT EFFORT TO DETERMINE OWNERSHIP OF THE SEIZED PROPERTY, INCLUDING THE IDENTIFICATION OF THE REGISTERED OWNER(S), TITLE HOLDER(S), AND BONAFIDE LIEN HOLDER(S), IF ANY. THE FORFEITURE OFFICER WILL GIVE NOTICE OF THE SEIZURE TO THE OWNER(S) AND/OR BONA FIDE LIEN HOLDERS(S), IF ANY, ONCE IDENTIFIED, WITHIN FIVE (5) DAYS AFTER SEIZURE. THE FORFEITURE OFFICER WILL ACT AS LIAISON WITH THE FORFEITURE ATTORNEY THROUGH THE CONCLUSION OF THE CASE.

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