Jacksonville Florida Attorney Troy J Webber

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FALSE INFORMATION TO PAWNBROKER- FLORIDA


FALSE VERIFICATION OF OWNERSHIP | JACKSONVILLE CRIMINAL ATTORNEY


In Florida, giving false information to a pawnbroker is a criminal offense that carries serious felony penalties. The offense is based on a person falsely verifying ownership of items he or she seeks to pawn, or the person presenting false identification in the course of the pawn transaction. If you have been accused of Giving False Information to a Pawnbroker in Jacksonville, Duval County, Clay County, or Nassau County Florida, contact an experienced Jacksonville Criminal Attorney for a free consultation.  


Giving False Information to Pawnbroker: Florida Pawnbroking Act


The crime of Giving False Information to a Pawnbroker (also known as Giving False Verification of Ownership or False Identification to a Pawnbroker) is outlined in Section 539.001(8)(b)(8), of the Florida Pawnbroking Act. The Florida Pawnbroking Act requires pawnbrokers to obtain a statement from a person attempting to pawn an item that person owns the item, that the item is not stolen, that there are no liens or other encumbrances against the item, and that person has a right to enter into the pawn transaction. This is typically done on a standardized pawnbroker form, which requires the pledgor or seller (person seeking to pawn the item) to provide a thumbprint and signature.


The Florida Pawnbroking Act provides felony penalties for any person who, in the course of the pawn transaction, “knowingly gives false verification of ownership or gives a false or altered identification and who receives money from a pawnbroker for goods sold or pledged.”  


How is False Information to a Pawnbroker Proven in Florida?


To prove the crime of Giving False Information to a Pawnbroker in Florida, the State must establish the following three elements beyond a reasonable doubt:

  1. The defendant sold or pledged specified items (property) to a pawnbroker;
  2. At the time, the defendant knowingly gave false verification of ownership of the items or gave false identification to a pawnbroker; and
  3. The defendant received money from the pawnbroker for the items/goods/property sold or pledged.  


Penalties for Giving False Information to a Pawnbroker: Florida


In Florida, the penalties available for the crime of Giving False Information to a Pawnbroker will depend on the amount of money the defendant received in the course of the pawn transaction. Where the amount is less than $300, the offense is a third degree felony, with penalties of up to 5 years in prison or five years probation, and a $5,000 fine.  Where the amount is $300 or more, the offense is classified as a second degree felony, punishable by up to fifteen years in prison or fifteen years probation, and a $10,000 fine.


Defenses to a Pawnbroking Charge- Florida Law


There are many defenses available to contest a charge of Giving False Information to a Pawnbroker. A common issue is whether the defendant knowingly gave false verification of ownership.  Even if the items pawned later turned out to be stolen, it is a defense to the charge that the defendant believed, at the time of the transaction, that he or she had rightful ownership to property in question. See Wiley v. State, 830 So. 2d 889, 890 (Fla. 1st DCA 2002) (trial court committed fundamental error in failing to instruct on the element of knowledge where evidence suggested the defendant may not have known, at the time he pawned jewelry, that the jewelry was in fact stolen).



Giving False Information to a Pawnbroker (False Verification of Ownership or False Identification) is a serious matter with devastating felony penalties. If you have been accused, you may have defenses available to contest the charge or minimize the potential penalties. Call our Jacksonville Criminal Defense Attorney today for a free consultation.

PAWNBROKING STATUTE