CARLOS E. MENDOZA, District Judge.
THIS CAUSE is before the Court on the United States' Motion for Summary
Petitioner's Asset Petition arises out of the criminal forfeiture of assets in the underlying criminal adjudication. On January 3, 2014, the Court accepted the guilty plea of Defendant Sikander Kermali and adjudged him guilty of conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349. (Doc. Nos. 76, 90). The Court entered a Preliminary Order of Forfeiture (Doc. 115) on March 4, 2014, which included an order of forfeiture of real property located at 1931 Little Gem Loop, Sanford, Florida 32773 ("subject property"). (Id. at 1).
Petitioner is the wife of Defendant Kermali and claims an ownership interest in the subject property. (Asset Pet. at 1).
Petitioner claims that she is entitled either to the continued use of the subject property or to proceeds from the sale of the subject property. (Id. at 3). The sole issue addressed by the Motion for Summary Judgment is whether, under Florida law, Petitioner has a legal interest in the subject property.
"The court shall grant summary judgment if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed.R.Civ.P. 56(a).
Summary judgment is mandated "against a party who fails to make a showing sufficient to establish the existence of an element essential to that party's case, and on which that party will bear the burden of proof at trial." Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. 2548,
"[A]t the summary judgment stage the judge's function is not himself to weigh the evidence and determine the truth of the matter but to determine whether there is a genuine issue for trial." Anderson, 477 U.S. at 249, 106 S.Ct. 2505. "Essentially, the inquiry is `whether the evidence presents a sufficient disagreement to require submission to the jury or whether it is so one-sided that one party must prevail as a matter of law.'" Sawyer, 243 F.Supp.2d at 1262 (quoting Anderson, 477 U.S. at 251-52, 106 S.Ct. 2505); see also LaRoche v. Denny's, Inc., 62 F.Supp.2d 1366, 1371 (S.D.Fla.1999) ("The law is clear ... that suspicion, perception, opinion, and belief cannot be used to defeat a motion for summary judgment.").
Petitioner does not hold a legal interest in the subject property, and therefore, Petitioner lacks statutory standing to challenge the forfeiture proceedings. "Any person, other than the defendant, asserting a legal interest in property which has been ordered forfeited to the United States pursuant to this section may ... petition the court ... to adjudicate the validity of his alleged interest in the property." 21 U.S.C. § 853(n)(2). Accordingly, the Court cannot hear a petition unless it has been filed by a person with a legal interest in the forfeited property. See also United States v. Bushay, 34 F.Supp.3d 1260, 1266, No. 1:10-cr-521-2-TCB, 2014 WL 3827824, at *4 (N.D.Ga. Aug. 5, 2014) ("[Section 853(n)(2)] is clear that only a person other than the defendant with a `legal interest' in the forfeited property may petition the court."). Whether or not a legal interest in property exists is a question of state law. United States v. Morales, 36 F.Supp.3d 1276, 1285-86, No. 6:12-cr-121-Orl-37KRS, 2014 WL 3866082, at *7 (M.D.Fla. July 16, 2014).
Petitioner does not hold legal title to the subject property; it is held solely by Defendant Kermali. (Deed, Doc. 157-2). Petitioner instead claims that she has a legal interest in the subject property because it was acquired during the course of her marriage and is marital property under Florida law. "`Marital assets and liabilities' include ... [a]ssets acquired ... during the marriage, individually by either spouse or jointly by them." Fla. Stat. § 61.075(6)(a)(1)(a). The subject property was purchased by Defendant Kermali during the marriage and satisfies the Florida definition of a marital asset.
In Florida, however, there is no legal interest in marital assets until a judgment vesting such interest has been entered in a divorce proceeding. Id. § 61.075(8) ("Title to disputed assets shall vest only by the judgment of a court."); see also United States v. Barber, No. 8:13-cr-28-T-24TBM, 2014 WL 5473570, at *3 (M.D.Fla. Oct. 28, 2014) ("[Section 61.075] applies to a dissolution of marriage proceeding to determine the distribution and ownership of assets upon divorce. The statute does not vest title to the assets upon or during the marriage." (emphasis in original)); United States v. Lima, No. 8:09-cr-377-T-17TBM, 2011 WL 5525339, at *4 (M.D.Fla. Oct. 19, 2011), adopted, 2011 WL 5525354 (M.D.Fla. Nov. 14, 2011) ("[Petitioner's] interest in the [marital assets] would accrue only upon dissolution of the marriage and order of the court.").
Petitioner and Defendant Kermali are not divorced. Therefore, Petitioner has no
In accordance with the foregoing, it is