Learn About the Law
Get help with your legal needs
FindLaw’s Learn About the Law features thousands of informational articles to help you understand your options. And if you’re ready to hire an attorney, find one in your area who can help.
Thomas Leonard SHEPPARD, Appellant, v. STATE of Florida, Appellee.
Thomas Leonard Sheppard appeals his judgment and sentence for filing a fraudulent insurance claim, a violation of section 817.234, Florida Statutes (1997), and for grand theft, a violation of section 812.014, Florida Statutes (1997). Mr. Sheppard also appeals an order imposing restitution. We affirm Mr. Sheppard's judgment and sentence without comment, but we reverse and remand the restitution order.
The trial court ordered Mr. Sheppard to pay restitution to the victim, USAA Insurance Company, and to Division of Insurance Fraud. It appears the trial court committed no error when setting the amounts Mr. Sheppard was to reimburse these two entities for their respective investigative costs. However, the trial court's restitution order fails to distinguish between restitution, governed by section 775.089, Florida Statutes (1997), and costs of conviction, governed by section 938.27, Florida Statutes (1997). The Division of Insurance Fraud is not a “victim” in this case and cannot receive restitution. See Sam (Seam) v. State, 741 So.2d 1247 (Fla. 2d DCA 1999). As in Sam, the State is not precluded from seeking these costs on remand provided it complies with section 938.27, Florida Statutes (1997).
Affirmed in part, reversed in part, and remanded.
PER CURIAM.
THREADGILL, A.C.J., ALTENBERND, and WHATLEY, JJ., Concur.
Thank you for your feedback!
As the largest network of trusted legal brands, we help firms build authority across the platforms consumers and AI systems rely on most. Our network helps attorneys strengthen visibility, credibility, and preference where legal decisions begin.
Docket No: No. 2D99-1397.
Decided: March 22, 2000
Court: District Court of Appeal of Florida,Second District.
Search our directory by legal issue
Enter information in one or both fields (Required)
Harness the power of our directory with your own profile. Select the button below to sign up.
Learn more about FindLaw’s newsletters, including our terms of use and privacy policy.
Get help with your legal needs
FindLaw’s Learn About the Law features thousands of informational articles to help you understand your options. And if you’re ready to hire an attorney, find one in your area who can help.
Search our directory by legal issue
Enter information in one or both fields (Required)