Fla. Stat. 812.022
Evidence of theft or dealing in stolen property


(1)

Proof that a person presented false identification, or identification not current with respect to name, address, place of employment, or other material aspects, in connection with the leasing of personal property, or failed to return leased property within 72 hours of the termination of the leasing agreement, unless satisfactorily explained, gives rise to an inference that such property was obtained or is now used with intent to commit theft.

(2)

Except as provided in subsection (5), proof of possession of property recently stolen, unless satisfactorily explained, gives rise to an inference that the person in possession of the property knew or should have known that the property had been stolen.

(3)

Proof of the purchase or sale of stolen property at a price substantially below the fair market value, unless satisfactorily explained, gives rise to an inference that the person buying or selling the property knew or should have known that the property had been stolen.

(4)

Proof of the purchase or sale of stolen property by a dealer in property, out of the regular course of business or without the usual indicia of ownership other than mere possession, unless satisfactorily explained, gives rise to an inference that the person buying or selling the property knew or should have known that it had been stolen.

(5)

Proof that a dealer who regularly deals in used property possesses stolen property upon which a name and phone number of a person other than the offeror of the property are conspicuously displayed gives rise to an inference that the dealer possessing the property knew or should have known that the property was stolen.If the name and phone number are for a business that rents property, the dealer avoids the inference by contacting such business, prior to accepting the property, to verify that the property was not stolen from such business. If the name and phone number are not for a business that rents property, the dealer avoids the inference by contacting the local law enforcement agency in the jurisdiction where the dealer is located, prior to accepting the property, to verify that the property has not been reported stolen. An accurate written record, which contains the number called, the date and time of such call, and the name and place of employment of the person who verified that the property was not stolen, is sufficient evidence to avoid the inference pursuant to this subsection.This subsection does not apply to:
Persons, entities, or transactions exempt from chapter 538.
Used sports equipment that does not contain a serial number, printed or recorded materials, computer software, or videos or video games.
A dealer who implements, in a continuous and consistent manner, a program for identification and return of stolen property that meets the following criteria:
When a dealer is offered property for pawn or purchase that contains conspicuous identifying information that includes a name and phone number, or a dealer is offered property for pawn or purchase that contains ownership information that is affixed to the property pursuant to a written agreement with a business entity or group of associated business entities, the dealer will promptly contact the individual or company whose name is affixed to the property by phone to confirm that the property has not been stolen. If the individual or business contacted indicates that the property has been stolen, the dealer shall not accept the property.
If the dealer is unable to verify whether the property is stolen from the individual or business, and if the dealer accepts the property that is later determined to have been stolen, the dealer will voluntarily return the property at no cost and without the necessity of a replevin action, if the property owner files the appropriate theft reports with law enforcement and enters into an agreement with the dealer to actively participate in the prosecution of the person or persons who perpetrated the crime.
If a dealer is required by law to complete and submit a transaction form to law enforcement, the dealer shall include all conspicuously displayed ownership information on the transaction form.

(a)

If the name and phone number are for a business that rents property, the dealer avoids the inference by contacting such business, prior to accepting the property, to verify that the property was not stolen from such business. If the name and phone number are not for a business that rents property, the dealer avoids the inference by contacting the local law enforcement agency in the jurisdiction where the dealer is located, prior to accepting the property, to verify that the property has not been reported stolen. An accurate written record, which contains the number called, the date and time of such call, and the name and place of employment of the person who verified that the property was not stolen, is sufficient evidence to avoid the inference pursuant to this subsection.

(b)

This subsection does not apply to:Persons, entities, or transactions exempt from chapter 538.Used sports equipment that does not contain a serial number, printed or recorded materials, computer software, or videos or video games.A dealer who implements, in a continuous and consistent manner, a program for identification and return of stolen property that meets the following criteria:
When a dealer is offered property for pawn or purchase that contains conspicuous identifying information that includes a name and phone number, or a dealer is offered property for pawn or purchase that contains ownership information that is affixed to the property pursuant to a written agreement with a business entity or group of associated business entities, the dealer will promptly contact the individual or company whose name is affixed to the property by phone to confirm that the property has not been stolen. If the individual or business contacted indicates that the property has been stolen, the dealer shall not accept the property.
If the dealer is unable to verify whether the property is stolen from the individual or business, and if the dealer accepts the property that is later determined to have been stolen, the dealer will voluntarily return the property at no cost and without the necessity of a replevin action, if the property owner files the appropriate theft reports with law enforcement and enters into an agreement with the dealer to actively participate in the prosecution of the person or persons who perpetrated the crime.
If a dealer is required by law to complete and submit a transaction form to law enforcement, the dealer shall include all conspicuously displayed ownership information on the transaction form.
1. Persons, entities, or transactions exempt from chapter 538.
2. Used sports equipment that does not contain a serial number, printed or recorded materials, computer software, or videos or video games.
3. A dealer who implements, in a continuous and consistent manner, a program for identification and return of stolen property that meets the following criteria:a. When a dealer is offered property for pawn or purchase that contains conspicuous identifying information that includes a name and phone number, or a dealer is offered property for pawn or purchase that contains ownership information that is affixed to the property pursuant to a written agreement with a business entity or group of associated business entities, the dealer will promptly contact the individual or company whose name is affixed to the property by phone to confirm that the property has not been stolen. If the individual or business contacted indicates that the property has been stolen, the dealer shall not accept the property.b. If the dealer is unable to verify whether the property is stolen from the individual or business, and if the dealer accepts the property that is later determined to have been stolen, the dealer will voluntarily return the property at no cost and without the necessity of a replevin action, if the property owner files the appropriate theft reports with law enforcement and enters into an agreement with the dealer to actively participate in the prosecution of the person or persons who perpetrated the crime.c. If a dealer is required by law to complete and submit a transaction form to law enforcement, the dealer shall include all conspicuously displayed ownership information on the transaction form.
a. When a dealer is offered property for pawn or purchase that contains conspicuous identifying information that includes a name and phone number, or a dealer is offered property for pawn or purchase that contains ownership information that is affixed to the property pursuant to a written agreement with a business entity or group of associated business entities, the dealer will promptly contact the individual or company whose name is affixed to the property by phone to confirm that the property has not been stolen. If the individual or business contacted indicates that the property has been stolen, the dealer shall not accept the property.
b. If the dealer is unable to verify whether the property is stolen from the individual or business, and if the dealer accepts the property that is later determined to have been stolen, the dealer will voluntarily return the property at no cost and without the necessity of a replevin action, if the property owner files the appropriate theft reports with law enforcement and enters into an agreement with the dealer to actively participate in the prosecution of the person or persons who perpetrated the crime.
c. If a dealer is required by law to complete and submit a transaction form to law enforcement, the dealer shall include all conspicuously displayed ownership information on the transaction form.

(6)

Proof that a person was in possession of a stolen motor vehicle and that the ignition mechanism of the motor vehicle had been bypassed or the steering wheel locking mechanism had been broken or bypassed, unless satisfactorily explained, gives rise to an inference that the person in possession of the stolen motor vehicle knew or should have known that the motor vehicle had been stolen.

Source: Section 812.022 — Evidence of theft or dealing in stolen property, https://www.­flsenate.­gov/Laws/Statutes/2024/0812.­022 (accessed Aug. 7, 2025).

812.005
Short title
812.012
Definitions
812.13
Robbery
812.14
Trespass and larceny with relation to utility fixtures
812.014
Theft
812.15
Unauthorized reception of communications services
812.015
Retail and farm theft
812.16
Operating chop shops
812.016
Possession of altered property
812.017
Use of a fraudulently obtained or false receipt
812.019
Dealing in stolen property
812.022
Evidence of theft or dealing in stolen property
812.025
Charging theft and dealing in stolen property
812.028
Defenses precluded
812.032
Supplemental fine
812.035
Civil remedies
812.037
Construction of ss
812.052
Certain purchases prohibited
812.055
Physical inspection of junkyards, scrap metal processing plants, salvage yards, licensed motor vehicle or vessel dealers, repair shops, parking lots, public garages, towing and storage facilities
812.061
Larceny
812.062
Notification to owner and law enforcement agency initiating stolen motor vehicle report upon recovery of stolen vehicle
812.081
Theft of or trafficking in trade secrets
812.131
Robbery by sudden snatching
812.133
Carjacking
812.135
Home-invasion robbery
812.141
Offenses involving critical infrastructure
812.145
Theft of copper or other nonferrous metals
812.0145
Theft from persons 65 years of age or older
812.146
Civil liability of owner of metal property
812.0147
Unlawful possession or use of a fifth wheel
812.0151
Retail fuel theft
812.155
Hiring, leasing, or obtaining personal property or equipment with the intent to defraud
812.0155
Driver license suspension as an alternative sentence for a person under 18 years of age
812.171
Definition
812.172
Intent
812.173
Convenience business security
812.174
Training of employees
812.175
Enforcement
812.176
Rulemaking authority
812.0191
Dealing in property paid for in whole or in part by the Medicaid program
812.0195
Dealing in stolen property by use of the Internet
812.1701
Short title
812.1725
Preemption

Current through Fall 2025

§ 812.022. Evidence of theft or dealing in stolen property's source at flsenate​.gov