Marvel Martin and Jeffrey Martin v. City of Tampa
CourtDistrict Court of Appeal of Florida
Date FiledOctober 19, 2022
Docket2D21-0372
StatusPublished
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Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
MARVEL MARTIN and JEFFREY MARTIN,
Appellants,
v.
CITY OF TAMPA; COLUMBIA FOOD SERVICE COMPANY, INC.,
d/b/a COLUMBIA RESTAURANT; and COLUMBIA OPERATING
COMPANY, INC.,
Appellees.
No. 2D21-372
October 19, 2022
Appeal from the Circuit Court for Hillsborough County; Paul L.
Huey, Judge.
Brian J. Lee of Morgan & Morgan, Jacksonville, for Appellants.
Hinda Klein of Conroy Simberg, Hollywood, for Appellees Columbia
Food Service Company, Inc., and Columbia Operating Company,
Inc.
No appearance for remaining Appellee.
ATKINSON, Judge.
Marvel Martin along with her husband Jeffrey Martin (the
Martins) appeal the final judgment entered after summary judgment
was granted in favor of Columbia Food Service Company, Inc.,
which does business as Columbia Restaurant, as well as its
subsidiary company, Columbia Operating Company, Inc., which
owns the restaurant property and runs the Columbia Restaurant
(collectively, Columbia). We have jurisdiction, see Fla. R. App. P.
9.030(b)(1)(A), 9.110(k), and affirm because Columbia did not have
a legal duty to maintain the sidewalk abutting the restaurant
entrance upon which Mrs. Martin tripped and injured herself.
On May 21, 2017, Mrs. Martin had lunch with her sister at the
Columbia Restaurant. As she was leaving, Mrs. Martin tripped on
an uneven hexagonal paver located directly beneath the awning
that Columbia owns and maintains. The awning is attached to the
Restaurant and is supported by pillars that are affixed atop the
hexagonal pavers. The City of Tampa permitted Columbia to erect
the awning above the pavers after the parties entered into an
encroachment agreement which did not mention the sidewalk
underneath the awning.
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Before the Restaurant opened each day, Columbia directed
specific employees called "porters" to check outside for debris and
hazardous substances. The porters also pressure washed the
parking lot and the sidewalk around the Restaurant once weekly.
To maintain the view and the point of ingress and egress, Columbia
instructed the porters to inform management if they saw anything
outside that was "not okay." Columbia would then contact the City
of Tampa.
Based upon this evidence, the trial court granted summary
judgment in Columbia's favor.
The Martins alleged that Columbia had joint and shared
responsibility with the City of Tampa for the pavers located around
the Restaurant. They contend that Columbia had "actual
possession and control" of the sidewalk and therefore assumed the
duty to keep it free from dangerous conditions. They further
contend that Columbia's duty extended beyond the Restaurant
because it invited customers to use the sidewalk for ingress and
egress.
A Columbia employee who witnessed Mrs. Martin's fall
testified at her deposition that she had stumbled over one of the
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pavers close to the Restaurant on more than fifty occasions while
on her way to work. She said that it was slightly uneven—by one-
quarter to one-half inch. When asked why she never reported it to
Columbia or to the City of Tampa, she responded that there were
"uneven pavers all over town" and that she "wouldn't know who to
report it to."
A negligence cause of action requires proof of the following
elements: (1) a legal duty of care or obligation recognized by the law
that requires conformity with a certain standard of conduct, to
protect others against unreasonable risks; (2) a party's failure to
conform with that standard; (3) a causal connection between the
party's conduct and the resulting injury; (4) actual damage or loss.
See Clay Elec. Coop., Inc. v. Johnson, 873 So. 2d 1182, 1185 (Fla.
2003). We review de novo a trial court's finding as to the existence
of a duty of care owed to a business invitee. See McCain v. Fla.
Power Corp., 593 So. 2d 500, 502 (Fla. 1992). Whether a defendant
has a duty of care is a question of law; however, "to determine this
legal question the court must make some inquiry into the factual
allegations . . . to determine whether a foreseeable, general zone of
risk was created by the defendant's conduct." Id. at 502 n.1. "The
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duty element of negligence focuses on whether the defendant's
conduct foreseeably created a broader 'zone of risk' that poses a
general threat of harm to others." Id. at 502. This duty "may arise
from four general sources: (1) legislative enactments or
administration regulations; (2) judicial interpretations of such
enactments or regulations; (3) other judicial precedent; and (4) a
duty arising from the general facts of the case." Clay Elec. Coop.,
Inc., 873 So. 2d at 1185 (citing McCain, 593 So. 2d at 503 n.2).
Here, there is no legislatively imposed duty of care. The City of
Tampa enacted the following ordinance regarding defective
sidewalks:
Sec. 22-12. - Defective sidewalks; notice to owner to repair.
Whenever a sidewalk in the city shall become so
defective as to be dangerous to persons passing over the
same, the occupant, owner or agent of the premises along
which such defective and dangerous sidewalk may be
shall be notified in writing, by the director, department of
public works, that the sidewalk is dangerous and to
repair the same and to place the same in a safe condition
within fifteen (15) days after having received such notice.
If the owner, agent or occupant refuses or neglects to
repair the sidewalk within the time mentioned in this
section, after having received written notice, he shall be
deemed guilty of maintaining a public nuisance and,
upon conviction thereof, shall be punished as provided in
this Code. In such cases, the city may repair the
sidewalk and bill the owner for the cost of such repairs.
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Tampa, Fla., Code § 22-12 (2017). The ordinance therefore would
only have imposed a duty to repair on Columbia if the City had
provided the requisite notice regarding the uneven paver. There is
nothing in the record indicating that such a notice was provided to
Columbia. As a result, the ordinance did not create a legal duty
owed to Mrs. Martin with respect to the paver.
Beyond a legislatively imposed duty, nonowners may owe a
duty of care to their invitees where they are "in actual possession or
control" a piece of property. See, e.g., Thompson v. Gallo, 680 So.
2d 441, 443 (Fla. 1st DCA 1996); Regency Lake Apartments Assocs.,
Ltd. v. French, 590 So. 2d 970, 974 (Fla. 1st DCA 1991); City of
Pensacola v. Stamm, 448 So. 2d 39, 42 (Fla. 1st DCA 1984); Arias v.
State Farm Fire & Cas. Co., 426 So. 2d 1136, 1138 (Fla. 1st DCA
1983). A party that "has the ability to exercise control over the
premises" owes a duty of care to keep the premises in repair.
Metsker v. Carefree/Scott Fetzer Co., 90 So. 3d 973, 977 (Fla. 2d
DCA 2012).
The Martins argue that Columbia had control over the pavers
just outside the front door of the Restaurant because Columbia
implicitly invited their patrons to use the pavers adjacent to the
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building for ingress and egress. However, the mere fact that
Columbia's location requires patrons to traverse the pavers to enter
the Restaurant does not mean that it exercises control over the
pavers or has created a foreseeable zone of risk in the pavers
adjacent to the Restaurant. See Carter v. Capri Ventures, Inc., 845
So. 2d 942, 944 (Fla. 5th DCA 2003).
All invitees must traverse property adjacent to defendant-
owned or defendant-controlled property before coming onto the
property or entering the zone within which a defendant has a duty
of care. A business owner, too, might venture outside that zone and
conduct activities beneficial to the business or its patrons without
extending that zone by so doing. In this case those activities
included dispatching porters to tidy up the walkway for aesthetic
purposes. This does not extend the geographic space within which
the business owner owes a duty to patrons any more than a Good
Samaritan passerby who, observing a displaced paver, stoops to
straighten it in hopes of preventing a future pedestrian from
tripping over it. It is true that the business owner has a
relationship to the business invitee that a random Good Samaritan
does not. But that relationship alone does not give rise to a duty in
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a location merely adjacent to the business's property. The business
owner must have some control over the area in which the injury
incurred or be conducting some activity on its own property that
has foreseeable effects on the adjacent property.
The mere fact that patrons must walk on a public walkway
before getting to the threshold of the business does not transform
this case into one in which a "landowner [is] liable for a dangerous
condition that results in injury off the premises." Johnson v.
Howard Mark Prods., Inc., 608 So. 2d 937, 938 (Fla. 2d DCA 1992).
Rather, the potential pitfalls along the public pathways are a fact of
life; the decision to patronize a business establishment includes the
possibility that somewhere along the way the prospective patron's
route might include terrain that is dangerous through no fault of
the business owner—sidewalks with uneven pavers, roadways with
potholes, busy streets with careless drivers. The public
thoroughfares that all prospective patrons must traverse to reach
their destination are not the responsibility of the business owner
unless the owner has taken some action to create a foreseeable zone
of risk in an area related to his or her own property.
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If a tiki hut owner were to scour the sand in front of her drink
stand for broken glass and cigarette butts in order to make
patronizing her business safer and more attractive to potential
customers, it does not follow that she would thereafter be liable to
any beachgoer who might cut his heel on a pop top along the
journey from his towel to the tiki hut counter. Likewise, were one of
Columbia's porters to have jostled an uneven paver back into place
for the purpose of keeping the general vicinity around the
restaurant aesthetically pleasing or out of concern for potential
customers or other passersby, the porter would be rectifying a
hazard that already existed—not obviating a foreseeable risk
created by activities undertaken by Columbia on its property.
The Martins attempt to avoid the arbitrariness and
unworkability of a zone of infinite regress by asserting that under
the facts of this case Columbia is liable because the uneven paver
was on the sidewalk directly in front of Columbia's door. But there
is no pertinent distinction between the paver at that location and
one a few feet down from the Columbia property or a block away—
any of which invitees might pass by on their way to Columbia's
door. In order to incur liability for hazards existing on a public
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surface along an invitee's path, the business must have exercised a
requisite degree of control not present in this case or undertake
activities that create the foreseeable zone of risk in the area of the
injury.
In Carter, the plaintiff and her minor son were guests at one of
the three hotels owned by the defendant. 845 So. 2d at 943. Two
of the defendant's hotels were located on the east side of a major
highway, and the third hotel was located on the west side of that
highway. Id. Guests registered at any one of the hotels were free to
use the amenities at any of the three hotels. Id. The plaintiff's son
was killed in a car accident while he was attempting to cross the
highway to use the amenities at the hotel on the other side of the
highway. Id. The plaintiff "argue[d] that the hotel created a
foreseeable zone of risk by inviting its guests to enjoy the amenities
at each of its three affiliated hotels which were located on both sides
of" the highway. Id. at 944. The trial court granted summary
judgment in favor of the defendant, reasoning that "[n]o landowner
creates the common risk associated with the public roadways that
lead to a landowner's property simply by owning land that is
adjacent to a public roadway or by inviting people to come onto his
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property where public roadways are used as public access." Id. at
943. The Fifth District affirmed the trial court's ruling "because a
property owner is generally liable only for injuries which occur on
its premises, and the limited exceptions to that general rule which
have been recognized by our courts and cited by Carter are factually
distinguishable from, and thus not legally controlling over the
instant case." Id. at 944.
Like the plaintiff's son in Carter, Mrs. Martin was not injured
on the defendant's property. Instead, she was injured while walking
on the public sidewalk adjacent to Columbia's business. Like the
hotel in Carter, the fact that Columbia invites people to enter its
Restaurant using a public sidewalk does not mean that Columbia
exercised sufficient control over the public sidewalk so as to create
a zone of foreseeable risk with respect to the sidewalk.
The Martins contend that City of Naples v. Chops City Grill,
Inc., 331 So. 3d 291 (Fla. 2d DCA 2021), requires reversal here.
However, unlike Chops' failure to provide evidence that it did not
have control over the area in which the injury occurred, the record
in this case established that the city, not Columbia, had control of
the pavers. In Chops the restaurant was entitled to erect structures
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upon, and was required to maintain the condition of, the sidewalk
pursuant to its agreement with the city. Id. at 293. Columbia, on
the other hand, had to seek permission to erect an awning and had
no duty to maintain or right to control the area pursuant to any
agreement or ordinance. The encroachment agreement permitted
Columbia to erect a structure atop the pavers, but it did not permit
Columbia to occupy the area below the awning. In Chops, by
contrast, the local municipal code permitted the restaurant to
utilize the sidewalks for outdoor dining. Chops, 331 So. 3d at 294.
Furthermore, the lease permitted signage on the sidewalks and
required the restaurant to keep the adjoining premises clean and
free of obstructions. Id. In this case, however, Columbia was
required to seek permission to place a structure on the sidewalk,
and there is nothing in the record to indicate that Columbia's
arrangement with Tampa, unlike Chops' arrangement with Naples,
included a requirement that it maintain the sidewalks or keep them
free from hazards. Here, nothing gave Columbia control over the
sidewalk.
In this case, there were no factual allegations or summary
judgment evidence supporting that a foreseeable zone of risk was
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created by Columbia's conduct. The requisite control must rise to
the level of holding out or using the adjacent property as a part of
the business's premises. See Holiday Inns, Inc. v. Shelburne, 576
So. 2d 322, 329 (Fla. 4th DCA 1991) (concluding that "[t]he jury
could well have found that the Holiday Inn and the bar were, in
effect, utilizing the adjacent parking lots rent free for their own
business purposes"), dismissed, 589 So. 2d 291 (Fla. 1991),
disapproved of on other grounds by Angrand v. Key, 657 So. 2d
1146 (Fla. 1995); see also Chops, 331 So. 3d at 294 (noting that the
business had a contractual obligation "to keep the areas
immediately adjoining the premises clean and free of obstructions"
and the privilege to use sidewalks for outdoor dining and business
signage). A business owner might very well have a peculiar
incentive to be especially vigilant and proactive, but mere access to
a public area that allows a business owner to tidy it up or check it
for hazards does not give rise to a duty that supports liability.
Accordingly, the trial court did not err by granting final
summary judgment in Columbia's favor.
Affirmed.
BLACK and LUCAS, JJ., Concur.
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Opinion subject to revision prior to official publication.
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