v.
East Coast Waffles
UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION HERBERT JOHNSON, Plaintiff, Vv. Case No. 6:18-cv-608-JA-LHP EAST COAST WAFFLES, Defendant.
ORDER This case is before the Court on Defendant’s motion for summary judgment (Doc. 118), Plaintiffs response (Doc. 132), and Defendant’s reply (Doc 136). Having considered the parties’ submissions, the Court finds that the motion must be denied.! I, FACTS Defendant does business as Waffle House, a diner-style restaurant chain serving Southern breakfast foods twenty-four hours a day, seven days a week. (Doc. 132-2 at 2, 14, 22, 34). In the early-morning hours of Martin Luther King Jr. Day, Monday, January 15, 2018, Plaintiffs twenty-three-year-old son, Herbert Johnson III, was shot and killed in the parking lot of one of Defendant’s 2d 760, 762 (Fla. 1984); see also Meyers v. Ramada Hotel Operating Co., F.2d 1521, 1523 (11th Cir. 1987) (“Evidence relevant to foreseeability includes the general likelihood of harm to the invitee, criminal activity in the vicinity, and security measures taken by the owner of the premises.”). Usually, the “question of foreseeability is for the trier of fact.” Hall, 458 So. 2d at 762 (citing Gibson v. Avis Rent-A-Car Sys., 386 So. 2d 520 (Fla. 1980)); accord Banosmoreno, 299 F. App’x at 914 (“recogniz[ing] that several Florida cases have permitted a plaintiff to get to the jury on the issue of foreseeability”). However, summary judgment is proper if, “[c]onsidering all of the evidence, no reasonable jury could find thle] attack foreseeable.” Banosmoreno, 299 F. App’x at 914. Defendant maintains that the attack that befell Herbert “was not reasonably foreseeable to Defendant given the lack of sufficient history of prior similar crimes.” (Doc. 118 at 18-20). But, viewing the record in the light most favorable to Plaintiff, the Court concludes that a reasonable jury could find the attack foreseeable as resulting from a “dangerous condition . . . indicated” by Defendant’s “past experience[s]” with “disorderly conduct by third persons in general.” Hall, 458 So. 2d at 762. Defendant is incorrect to focus the foreseeability analysis so narrowly on the “history of prior similar crimes,” (Doc. 118 at 20), because “[floreseeability is determined in light of all the circumstances of the case rather than by a rigid application of a mechanical ‘prior similars’ rule[],” Bellevue v. Frenchy’s S. Beach Café, Inc., 1386 So. 3d 640 643 (Fla. 2d DCA 2013) (first alteration in original) (quoting Holiday Inns, Inc. uv. Shelburne, 576 So. 2d 322, 331 (Fla. 4th DCA), as “applying the holdings of Stevens, 436 So. 2d 33; Allen v. Babrab, Inc., 438 So. 2d 356 (Fla. 1983); and Hall, 458 So. 2d 760). The Court agrees with Plaintiff that the Waffle House location’s regular use as “an after-party spot for groups of intoxicated people,’ the “prior criminal history,” and the unruliness of Byrd’s group of friends in the minutes before the attack support the foreseeability of the attack such that a reasonable jury could find the attack foreseeable. (Doc. 132 at 11).4 B. Herbert’s Knowledge of the Danger In addition to maintaining its premises in a reasonably safe condition, an owner must warn an invitee “of concealed perils which are or should be known to the [owner], and which are unknown to the invitee and cannot be discovered by him through the exercise of due care.” Miller v. Wallace, 591 So. 2d 971, 97 (Fla. 5th DCA 1991). It follows that “an owner has no duty to warn where the danger is obvious and apparent, or the invitee otherwise has knowledge of the danger which is equal to or superior to the owner’s knowledge.” Jd. In its second argument about duty, Defendant asserts both that the danger of crime is obvious and that Herbert had knowledge of the danger of Byrd’s attack equal or superior to Defendant’s own knowledge. (Doc. 118 at 21~22).5 Regarding the obviousness of the danger to Herbert, Defendant contends that it owed no duty to warn of crime. (Jd. at 21). Although property owners do not owe a duty to warn uninvited licensees of crime, see Barrio v. City of Miami Beach, 698 So. 2d 1241, 1244 (Fla. 3d DCA 1997) (“With regards to uninvited
[*10][*11][*12]° Because Defendant makes the sweeping statement that it “cannot be liable as a matter of law” given Herbert’s equal or superior knowledge of the danger, (Doc. 118 at 22), it is unclear whether Defendant’s argument addresses only the duty to warn or also encompasses the duty to maintain. Insofar as Defendant contends that given Herbert’s knowledge, Defendant did not have a duty to maintain its premises in a reasonably safe condition, i.e., a duty to protect him from a reasonably foreseeable criminal attack, Defendant is incorrect. See Miller, 591 So. 2d at 973 (“An owner is subject to liability for not taking additional precautions for the safety of the invitee when the danger is such that the owner should reasonably anticipate that it creates an unreasonable risk of harm to an invitee notwithstanding a warning or the invitee’s knowledge of the danger.” (emphasis added)). Moreover, such a position would contradict Defendant’s acknowledgment in the foreseeability section of its motion that a business owes its invitees a duty to protect them from reasonably foreseeable criminal attacks. (See Doc. 118 at 16). § Defendant’s contradictory position that it owed Herbert a duty to protect him from a reasonably foreseeable criminal attack, Doc. 118 at 16, but did not owe him a duty to warn him about a criminal attack, id. at 21-22, seems rooted in Defendant’s interpretation of the distinction in Florida premises-liability law between the duty to maintain and the duty to warn. See Miller, 591 So. 2d at 973.
[*13]licensees, ... we have said that the danger of crime and criminal assaults is ar open and obvious danger for which there is no duty to warn.”), property owners have a special relationship with invitees that warrants different treatment, sec Gross v. Fam. Servs. Agency, Inc., 716 So. 2d 337, 337-39 (Fla. 4th DCA 1998) (listing “landowner-invitee” as “[a]mong the recognized ‘special relationships where defendants have been held liable for failure to exercise reasonable care when injuries have actually been inflicted by third parties”); T.W. v. Regal Trace, Ltd., 908 So. 2d 499, 503 (Fla. 4th DCA 2005) (describing Gross as a case in which “a special relationship . .. was established” and “a duty to protect and warn against a foreseeable... assault... was found” (emphasis added)); see also Lee v. Clorox Int'l Co., 466 F. App’x 826, 828-29 (11th Cir. 2012) (examining the duty to warn under Florida law and describing a “special relationship,” like that between a business and its invitee, as an “exception to the general rule” that “no liability” exists “for third-party criminal acts”). Here, Herbert was a business invitee, not an uninvited licensee, (see Doc. 118 at 21), so Defendant had a duty not only to protect him but also to warn him against a foreseeable attack. Regarding Herbert’s knowledge of the danger, Defendant asserts that “[i]f anyone had knowledge of [Byrd]’s criminal propensity, it was [Herbert].” Ud. at 22). But, as Plaintiff points out, Defendant was better-positioned than Herbert to know generally “of the late-night rowdy intoxicated crowds” that frequented the Waffle House on the weekends and “of the prior crimes on the premises. (Doc. 132 at 17). Moreover, in the light most favorable to Plaintiff, the recorc supports that Defendant knew more about the rowdiness of Byrd’s group ot friends prior to the attack than Herbert did. Thus, the issue whether Herbert o1 Defendant had superior knowledge of the danger of Byrd’s attack cannot be resolved on summary judgment. C. Proximate Causation “The issue of proximate cause is generally a question of fact concerned with ‘whether and to what extent the defendant’s conduct foreseeably and substantially caused the specific injury that actually occurred.” Goldberg v. Fla. Power & Light Co., 899 So. 2d 1105, 1116 (Fla. 2005) (quoting McCain v. Fla. Power Corp., 593 So. 2d 500, 502 (Fla. 1992)). “A negligent actor... is not liable for damages suffered by an injured party ‘when some separate force or action is the active and efficient intervening cause’ of the injury” because “[s]uch an intervening cause supersedes the prior wrong as the proximate cause of the injury by breaking the sequence between the prior wrong and the injury.” Jd. (quoting Gibson, 386 So. 2d at 522). “However, ‘if an intervening cause is foreseeable[,] the original negligent actor may still be held liable.” Id. (quoting same). In its final argument, Defendant asserts that Plaintiff cannot establish proximate causation because Herbert’s decision to exit Calderon’s car to confront Byrd amounted to “an intervention of an independent efficient cause.” (Doc. 118 at 23-24). As support, Defendant relies exclusively on Palma v. BF Products North America, Inc., 594 F. Supp. 2d 1306 (S.D. Fla. 2009). The Palma court recited the lengthy, fact-intensive chain of events leading to the plaintiffs’ injuries? and concluded that the chain “was so improbable and ‘freakish’ as to be unforeseeable.” Id. at 1310-12. Courts have distinguished Palma where “the extensive chain of events that led to the eventual injury in [that case]... [wa]s lacking,” Wong Ho v. Hertz Corp., No. 09-20724-CIV-KING, 2010 U.S. Dist. LEXIS 74816, at[*10] (S.D. Fla. July 26, 2010), and where the defendant had some “warning of the potential risk” that resulted in the plaintiffs injuries, Cain v. Shell Oil Co., 994 F. Supp. 2d 1247, 1251 (N.D. Fla. 2014); Thomas v. Circle K Stores, No. 8:19-cv-2817-JSS, 2021 U.S. Dist. LEXIS 140237, at[*15] (M.D. Fla. May 26, 2021). Here, Palma’s extensive chain of events is lacking; the facts are not comparable. And the Court cannot conclude as a matter of law that Defendant lacked knowledge of the risk to Herbert or that the chain of events betwee Defendant’s alleged security failures and Herbert’s death was “so improbab! and ‘freakish’ as to be unforeseeable.” Palma, 594 F. Supp. 2d at 131: Furthermore, as Palma itself acknowledges, “proximate cause may still exis where an independent intervening cause is itself probable or foreseeable.” Jd. 1311 n.3; accord Gibson, 386 So. 2d at 522 (“[W]hen . . . conduct ‘sets in motior a chain of events resulting in injury to the plaintiff[,] ... [iJf an intervenin cause is foreseeable[,] the original negligent actor may still be held liable. Th question . . . whether an intervening cause is foreseeable is for the trier of fact.”) Here, even if Herbert’s decision to exit Calderon’s car to confront Byrd were a: intervening cause, a reasonable jury could find that it was foreseeable. Vv. CONCLUSION Accordingly, it is ORDERED that Defendant’s motion for summary judgment (Doc. 118) and the parties’ requests for oral argument on the motior (Docs. 122 & 134) are DENIED. DONE and ORDERED on January ates 2024. /
[*14][*15][*16]‘ a eee Be / JOHN ANTOON II “United States District Judge Copies furnished to: Counsel of Record
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