Massaua, Allen v. Cervelli, Umberto's of Palm Harbor, Inc.
CourtDistrict Court of Appeal of Florida
Date FiledJuly 8, 2026
Docket2D2024-2622
StatusPublished
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Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
GEORGE MASSAUA,
Appellant,
v.
CARMINE CERVELLI; UMBERTO'S OF PALM HARBOR,
INC.; and MARCUS ADRIAN VISOIU,
Appellees.
STEPHANIE L. ALLEN,
Appellant,
v.
CARMINE CERVELLI; UMBERTO'S OF PALM HARBOR,
INC.; and MARCUS ADRIAN VISOIU,
Appellees.
Nos. 2D2024-2621, 2D2024-2622
CONSOLIDATED
July 8, 2026
Appeal from the Circuit Court for Pinellas County; Patricia Ann
Muscarella, Judge.
Bryan S. Gowdy of Creed & Gowdy, P.A., Jacksonville; and Benjamin
James Stevenson of Stevenson Legal, PLLC, Pensacola Beach, for
Appellants.
Joye B. Walford, Michael C. Clarke, and Paz A. Garcia Griego of Kubicki
Draper, P.A., Tampa, for Appellees.
SLEET, Judge.
George Massaua and Stephanie Allen appeal from the final
summary judgment entered against them in their individual negligence
actions brought against Carmine Cervelli; Umberto's of Palm Harbor,
Inc., d/b/a Casa Ludovico; and Mairus Adrian Visoiu.1 Massaua and
Allen did not know each other in late 2016 when each independently
dined at Casa Ludovico, an upscale restaurant where Visoiu worked as a
server. They allege that during that timeframe, Visoiu was sick with an
infectious disease that he ultimately transmitted to each of them and
that Cervelli, Umberto's, and Visoiu are liable because they knew or
reasonably should have known of Visoiu's illness and failed to prevent
him from having contact with Casa Ludovico's customers.
On appeal, Massaua and Allen raise no arguments challenging the
trial court's entry of summary judgment in favor of Visoiu. Accordingly,
we affirm the final judgment as it pertains to him.2 But the record
contains evidence that Visoiu visibly suffered from a flu-like cough for
several months and that Cervelli and Umberto's reasonably should have
known that he was sick with a contagious disease and that allowing him
1 The trial court consolidated the underlying cases "for discovery,
hearing on Defendants' Motion for Summary Judgment, Non-Binding
[sic] Arbitration, and potential trial on liability" and issued one final
judgment applicable to both plaintiffs. Massaua and Allen each filed
their own appeal, but we consolidate their appeals for the purpose of this
opinion.
2 See D.H. v. Adept Cmty. Servs., Inc., 271 So. 3d 870, 880 (Fla.
2018) ("A trial court's ruling is treated as correct except insofar as an
appellant raises claims of error.").
2
to continue to interact with customers and their food created a zone of
risk that could harm patrons. Additionally, the record contains evidence
from which a jury could conclude that Massaua and Allen contracted
tuberculosis at Casa Ludovico. Accordingly, genuine issues of material
fact precluding summary judgment exist, and we must reverse as to
Cervelli and Umberto's.
Cervelli is a part-owner and the manager of Casa Ludovico.3 Near
the end of September 2016, while working as a server there, Visoiu
visited Urgent Care of Palm Harbor because he was "feeling cold
symptoms or a flu." He was prescribed antibiotics. In late October, he
saw a dentist for a tooth extraction and was prescribed a second round
of antibiotics. He stopped working at Casa Ludovico in January 2017
due to a dispute over tips. Then in March 2017, he returned to Urgent
Care because he was "experience[ing] a little heavier symptoms . . . more
itchy throat . . . and flu symptoms," including "night sweats and chills
and . . . coughing." He testified at deposition that his cough had been
"heavy" since "the middle of December." He described heavy coughing as
"how you cough when you have a cold or flu." It was on this visit to
Urgent Care that Visoiu was diagnosed with tuberculosis (TB).
Cervelli, however, testified at deposition that Visoiu did not appear
sickly to him when Visoiu was working at Casa Ludovico and that he did
not see Visoiu exhibit the specific symptoms Visoiu described having in
October 2016. Cervelli further testified that if he had been aware that
Visoiu had TB, "I wouldn't keep him because I didn't want to catch [TB]
myself, or my employees, or my patrons, or anybody else."
3 Our recitation of facts is based on the summary judgment
evidence presented below, including discovery and deposition testimony.
See Fla. R. Civ. P. 1.510(c)(1).
3
Kim Ford worked as a bartender and server at Casa Ludovico
during the time that Visoiu worked there. She testified at deposition that
Visoiu had a heavy cough for a while when he was employed there. Ford
stated that Visoiu "was clearly unhealthy," that she remembered him
complaining about "how he did not feel well," and that he appeared to be
sickly "for weeks." Additionally, she stated that there were "some hostile
. . . interactions between [Visoiu] and [Cervelli] regarding how he was
feeling, how sick he was."4 Ford overheard Visoiu talking to other
employees about "the speculation of whether he had TB or not, whether
he was sick. He was talking about his interaction with [Cervelli]." She
also stated that Visoiu was "defending himself" and "felt like he was
victimized" because "in his mind . . . it was all speculation." According to
Ford, the tension between Visoiu and Cervelli "regarding his health
where he was denying he was sick" lasted "a few weeks."
Visoiu, however, testified that he "[n]ever" talked to Cervelli about
TB. About a week after he stopped working at Casa Ludovico, he began
working at Currents, a restaurant in Tarpon Springs. During his
employment at Currents, his heavy coughing and itchy throat continued,
and he began "coughing up blood" and suffering from night sweats and
chills.
Tracey Swade, the owner and manager of Currents, testified at
deposition that she knew Visoiu and hired him without an interview
because he had worked there previously. Swade testified that he worked
at Currents for "six weeks or less." She stated, "It was a very short term.
I'm going to go with six weeks maybe. And I'm going on a heavy side
there." Swade testified that Visoiu stopped working there because "[h]e
didn't appear well, and I told him not to come back to work until he had
4 See § 90.803(18), Fla. Stat. (2024).
4
a doctor's note." Asked when she first noticed Visoiu's illness, she
responded, "It was a couple of -- maybe three weeks after -- a few weeks
after he started." But later, when counsel for Massaua and Allen sought
to clarify whether that statement was "just an estimate as to when you
noticed that he appeared sickly," she answered: "It was a few days that
we noticed. It wasn't a few weeks that we noticed." The only symptom
Swade witnessed was a heavy cough, but she added that "it was just
obvious" and that it "made [her] uncomfortable." She testified that "when
it continued for a few days, that's when we made the decision" to send
Visoiu home.
In March 2017, Visoiu tested positive for TB, and the Florida
Department of Health (FDOH) began an investigation. Ford testified that
once it was known that Visoiu had TB, Cervelli instructed Casa Ludovico
employees not to tell anyone. Ultimately, a few employees of both Casa
Ludovico and Currents tested positive for TB.
Allen dined at Casa Ludovico in November 2016; Massaua dined
there in December 2016. Both were diagnosed with TB in 2018. They
each were contacted by FDOH and asked about their movements and
interactions prior to their diagnoses. Massaua testified, "I was rattling
off a few places. I mentioned Casa Ludovico[,] and the lady immediately
cut me off and said, that's fine. We don't need to ask you anymore."
When he went to his first in-person interview at FDOH, the "[s]ame thing
happened. . . . That person down there . . . asked me to confirm did I
patronize myself at Casa Ludovico." Massaua further testified that Kevin
Whitlow, the FDOH disease intervention specialist who visited him daily
during treatment to ensure that he was taking his medication, also
5
indicated that Casa Ludovico was where Massaua had contracted TB
because his TB and TB diagnosed in a waiter there was a "DNA match." 5
Allen testified at deposition that during her first interview with an
FDOH representative, she was asked where she would go in the area for
a "nice dinner." She named a couple of restaurants, including Casa
Ludovico. Allen then testified that the FDOH representative asked,
"When you ate at Casa Ludovico, do you remember what the waiter
looked like that waited on you?" The interviewer then gave a description
of a "dark complected" male that matched Visoiu. Allen also testified
that Whitlow "was very certain that I got [TB] from Casa Ludovico and
that I matched Patient Zero's genotype."
For his part, Whitlow testified that he would not have told anyone
the source of the TB. As to his knowledge of TB, Whitlow testified that he
had worked in the TB division of FDOH for three years. He explained
that common TB symptoms include flu-like symptoms, such as cough,
sneezing, itchy throat, chills, bloody sputum, night sweats, and
pulmonary issues, but according to Whitlow, not everyone infected with
TB experiences all these symptoms.
Additionally, Whitlow testified that as part of the initial FDOH
investigation, he went to Casa Ludovico to interview employees and
inspect the premises. Initially, Cervelli refused to allow the inspection.
Whitlow testified that Cervelli "was embarrassed and didn't want his
customers to think that something was going wrong" and that it took
Cervelli "a couple weeks" before he cooperated with the FDOH
investigation.
5 This testimony and Allen's similar testimony were offered to
explain why the investigation led to Casa Ludovico and why they brought
their causes of action. It was not offered for the truth of the matter
asserted. See §§ 90.801(1)(b), .803(3).
6
Massaua and Allen filed individual actions in 2021, each naming as
defendants Cervelli, Umberto's, and Visoiu. Their second amended
complaints, the operative complaints, each alleged three counts: a
vicarious liability count against Umberto's and negligent conduct counts
against Cervelli and Visoiu. Massaua and Allen alleged that Visoiu had
TB while working at Casa Ludovico and that Cervelli, Umberto's, and
Visoiu all "knew or reasonably should have known" that Visoiu "had been
and was very sick and likely contagious" and yet allowed him to continue
interacting with members of the public, thereby exposing members of the
public to "his illness."
On July 15, 2024, the three named defendants filed a joint motion
for summary judgment, arguing that Massaua and Allen could not
establish that they were exposed to TB at Casa Ludovico during the time
that Visoiu worked there; that Cervelli, Umberto's, and Visoiu knew or
reasonably should have known that Visoiu was infected with TB during
that time; or that there was a proximal connection between any exposure
at Casa Luduvico and Massaua's and Allen's subsequent TB diagnoses.
In opposition to the summary judgment motion, Massaua and Allen
relied on the affidavit of Dr. Kunchok Dorjee, an epidemiologist and
assistant professor of public health at Johns Hopkins University School
of Medicine specializing in the transmission of infectious diseases.
Based upon his review of the pleadings, depositions, and Massaua's and
Allen's FDOH medical records, Dr. Dorjee opined, "with a reasonable
degree of medical certainty," that Visoiu first likely developed symptoms
of active TB in September 2016 when he began suffering flu-like
symptoms and was prescribed antibiotics at Urgent Care and that
Massaua and Allen contracted active TB because of their exposure to
Visoiu at Casa Ludovico. Based upon the timeline provided by the
7
testimony of Visoiu's colleagues, Dr. Dorjee opined that Visoiu would
have had excessive coughing and appeared to be sick to such a degree
that Cervelli and Umberto's would have known or reasonably should
have known that Visoiu was sick and that he should not have been
allowed to interact with the public until he was cleared to work by a
medical professional.
Following a hearing, the trial court granted the motion for
summary judgment. In its written order, the court pointed out that "in
terms of premises liability based on negligent transmission of an
infectious disease, the duty element requires actual or constructive
knowledge that an infectious disease is present on the premises." The
court then framed this knowledge element narrowly, stating that
Massaua and Allen had to establish actual or constructive knowledge
that Visoiu was infected with TB specifically—as opposed to any
contagious disease. The court determined that even "[a]ssuming that
[Visoiu] had a 'heavy cough' at Casa Ludovico, there is still no basis for
concluding that it indicated anything more than the presence of a cold or
even the flu."
According to the trial court, Dr. Dorjee's affidavit did not create an
issue of material fact that would preclude summary judgment because
"Dr. Dorjee did not state that Defendants knew or should have known
that [Visoiu] had TB" specifically but rather only "states that they should
have known that [Visoiu] 'was sick.' " The court concluded that Massaua
and Allen's evidence established "at most" that Visoiu had cold or flu
symptoms when he worked at Casa Ludovico and therefore was
"insufficient in itself to establish constructive knowledge of a TB
outbreak." The court further concluded that Massaua and Allen "failed
to adduce evidence establishing that they contracted TB" from contact
8
with Visoiu at Casa Ludovico and that Dr. Dorjee's affidavit was
insufficient to establish proximate causation because it was "conclusory
and unsupported by a fact-based chain of reasoning." The trial court
entered final summary judgment against Massaua and Allen, and they
now maintain that such was error.
We review a trial court's order granting summary judgment de
novo. Barber v. Manatee Mem'l Hosp., Ltd. P'ship, 388 So. 3d 279, 285
(Fla. 2d DCA 2024) (citing Volusia County v. Aberdeen at Ormond Beach,
L.P., 760 So. 2d 126, 130 (Fla. 2000)).
[T]he trial court should grant summary judgment only "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." Accordingly, the initial burden is on the
movant to establish the absence of any genuinely disputed
material fact.
Id. (footnote omitted) (first quoting Fla. R. Civ. P. 1.510(a); then citing
Brevard County v. Waters Mark Dev. Enters., 350 So. 3d 395, 398 (Fla.
5th DCA 2022)). "If the movant does so, then the burden shifts to the
[nonmoving] party to demonstrate that there are genuine factual disputes
that preclude judgment as a matter of law." Id. (alteration in original)
(quoting Waters Mark Dev. Enters., 350 So. 3d at 398). But "[u]ntil the
moving party has met [its initial] burden, the [nonmoving] party is not
obliged to prove or disprove anything." Baum v. Becker & Poliakoff, P.A.,
351 So. 3d 185, 189 (Fla. 5th DCA 2022).
"[T]he correct test for the existence of a genuine factual dispute is
whether 'the evidence is such that a reasonable jury could return a
verdict for the nonmoving party.' " In re Amends. to Fla. Rule of Civ. Proc.
1.510, 317 So. 3d 72, 75 (Fla. 2021) (quoting Anderson v. Liberty Lobby
Inc., 477 U.S. 242, 248 (1986)). And "[w]e view the facts in the light most
favorable to [the nonmoving party] and may not weigh the evidence or
9
make credibility determinations." G & G In-Between Bridge Club Corp. v.
Palm Plaza Assocs., 356 So. 3d 292, 297 (Fla. 2d DCA 2023).
In the instant case, Cervelli and Umberto's had the initial burden,
as the moving parties, to show that the record lacked any evidence of
negligence on their parts. "The elements for negligence are duty, breach,
harm, and proximate cause; the additional elements for a claim of
premises liability include the defendant's possession or control of the
premises and notice of the dangerous condition." Lisanti v. City of Port
Richey, 787 So. 2d 36, 37 (Fla. 2d DCA 2001). Accordingly, "in a
premises liability case, the plaintiff 'must show the defendant had actual
or constructive notice of the dangerous condition on its premises.' " Hu
v. Hua, 414 So. 3d 179, 185 (Fla. 4th DCA 2025) (quoting Eckert Realty
Corp. v. Strazzeri, 396 So. 3d 220, 221 (Fla. 4th DCA 2024)).
On appeal, Massaua and Allen argue that Cervelli and Umberto's
failed to meet their burden of establishing a lack of evidence of their
negligence. They maintain that the trial court erroneously framed the
knowledge element too narrowly, requiring evidence that Cervelli and
Umberto's knew or reasonably should have known that Visoiu was sick
with TB specifically as opposed to any infectious illness and thus came to
the erroneous conclusion that it was undisputed that Cervelli and
Umberto's had no knowledge the Visoiu was infected with TB. We agree
with Massaua and Allen on each of these points.
DUTY AND KNOWLEDGE
"[B]usinesses owe a duty of reasonable care to their invitees to
maintain safe conditions." Valladares v. Bank of Am. Corp., 197 So. 3d
1, 13 (Fla. 2016); see also Chavez v. McDonald's Rest. of Fla., Inc., 108
So. 3d 1124, 1125 (Fla. 5th DCA 2013) (stating that restaurant patrons,
as business invitees, are "owed a duty of care"). This "reasonable care"
10
includes "maintaining [the] property in a reasonably safe condition" and
"warn[ing] of concealed dangers that the [business ]owner knows about
or should know about and 'which are unknown to the invitee and cannot
be discovered by him through the exercise of due care.' " Ruiz v. Wendy's
Trucking, LLC, 357 So. 3d 292, 301-02 (Fla. 2d DCA 2023) (quoting
Knight v. Waltman, 774 So. 2d 731, 733 (Fla. 2d DCA 2000)). Thus
whether Cervelli and Umberto's owed their patrons, including Massaua
and Allen, a duty to prevent an employee infected with a contagious
disease from having contact with them turns on whether Cervelli and
Umberto's had actual or constructive knowledge of Visoiu's illness.
" 'Actual knowledge' of a dangerous condition exists when the
business or one of its agents 'knows of or creates the dangerous
condition.' " Kincaid v. Walmart, Inc., 430 So. 3d 141, 148 (Fla. 4th DCA
2026) (quoting Dolgen Corp., LLC v. Doty, 383 So. 3d 864, 867 (Fla. 5th
DCA 2024)). Here, we agree with the trial court that Cervelli and
Umberto's demonstrated an absence of evidence of actual knowledge.
However, "[c]onstructive knowledge may be inferred if the
dangerous condition existed for such a length of time that in the exercise
of ordinary care, the premises owner should have known of it and taken
action to remedy it." Khorran v. Harbor Freight Tools USA, Inc., 251 So.
3d 962, 965 (Fla. 3d DCA 2018); see also Hu, 414 So. 3d at 185 ("A
premises owner has constructive knowledge of a hazard when, if he
exercised reasonable care, he would have known of the hazard." (quoting
Eckert Realty Corp., 396 So. 3d at 221)). Here, the record contains
evidence from which a jury could conclude that Cervelli and Umberto's
had constructive knowledge that Visoiu was sick prior to Allen's dining at
Casa Ludovico in November 2016 and Massaua's dining there in
December 2016 and that if Cervelli and Umberto's had exercised
11
ordinary care, they reasonably would have discovered the extent of
Visoiu's illness and remedied the situation by preventing him from
working until cleared by a medical professional.
Ford testified that Visoiu had a heavy cough, "was clearly
unhealthy," complained about "how he did not feel well," and appeared to
be sickly "for weeks." Visoiu's testimony established that he had flu
symptoms, including a cough, starting in late September 2016 that
lasted the entire time he worked at Casa Ludovico. Although he testified
that the cough got worse in the middle of December, by then he had been
suffering from a cough for two and half months. Although Cervelli
testified that he was unaware that Visoiu was sick, based on the length
of time that Visoiu suffered with the cough, had Cervelli exercised
ordinary care, he should have been aware of the situation and remedied
it. See Khorran, 251 So. 3d at 965. This is especially true in light of
Ford's testimony that the Casa Ludovico staff was small in number.
Because the evidence established that Visoiu had a noticeable
respiratory illness with conspicuous symptoms that lasted for almost
three months, a jury could reasonably conclude that Cervelli and
Umberto's knew or should have known that Visoiu's illness was serious
enough that it could be harmful to customers and that they should have
"taken action to remedy it." See id. This evidence therefore satisfies the
duty element of Massaua's and Allen's negligence claims.
NATURE OF THE DANGER
Despite this evidence, the trial court concluded that summary
judgment was proper because Massaua and Allen "have not adduced any
evidence that [Cervelli and Umberto's] had actual or constructive
knowledge that [Visoiu] had TB when he was working at Casa Ludovico."
The court noted that "[a]t most, [Massaua and Allen] have presented
12
evidence establishing that [Visoiu] had cold or flu symptoms at the time."
By so concluding, the trial court defined Cervelli and Umberto's duty to
restaurant patrons too narrowly and merged the question of duty with
the question of proximate cause.
"[F]oreseeability is relevant to the elements of both duty and
proximate cause." Chirillo v. Granicz, 199 So. 3d 246, 249 (Fla. 2016)
(citing McCain v. Fla. Power Corp., 593 So. 2d 500, 502 (Fla. 1992)). But
it relates to these elements "in different ways and to different ends."
McCain, 593 So. 2d at 502. "The 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. (emphasis added);
see also McKinley v. Gualtieri, 338 So. 3d 429, 433 (Fla. 2d DCA 2022)
("Florida, like other jurisdictions, recognizes that a legal duty will arise
whenever a human endeavor creates a generalized and foreseeable risk of
harming others." (emphasis added) (quoting Est. of Rotell ex rel. Rotell v.
Kuehnle, 38 So. 3d 783, 788-89 (Fla. 2d DCA 2010))); Surloff v. Regions
Bank, 179 So. 3d 472, 475 (Fla. 4th DCA 2015) ("The 'polestar' for
determining both the existence and scope of a legal duty is
foreseeability.").
Accordingly, the trial court defined the scope of Cervelli and
Umberto's duty too narrowly. The question is not whether Cervelli and
Umberto's knew or reasonably should have known that Visoiu was
infected with TB specifically; it is whether they knew or reasonably
should have known that Visoiu was infected with a contagious disease.
Cf. Fla. Admin. Code Ann. R. 64E-11.003(5)(a) (2016) ("No person while
affected with any disease in a communicable form or . . . while afflicted
with . . . an acute respiratory infection, can work in any area of a food
service establishment in any capacity in which there is a likelihood of
13
such person contaminating food or food-contact surfaces . . . or
transmitting disease to other individuals, and no person known or
suspected of being affected with any such disease or condition can be
employed in such an area or capacity." (emphasis added));6
Communicable disease, Merriam-Webster.com, https://www.merriam-
webster.com/dictionary/communicable%20disease (last visited May 18,
2026) ("an infectious disease (such as cholera, hepatitis, influenza,
malaria, measles, or tuberculosis) that is transmissible by contact with
infected individuals" (emphasis added)); Influenza, Merriam-
Webster.com, https://www.merriam-webster.com/dictionary/influenza
(last visited May 18, 2026) ("an acute, highly contagious, respiratory
disease caused by any of three orthomyxoviruses"). The trial court failed
to recognize that "the risk to be perceived defines the duty that must be
undertaken." Bartley Invs. Ltd. v. Menendez, 427 So. 3d 92, 101 (Fla. 2d
DCA 2025) (quoting McCain, 593 So. 2d at 503).
In misidentifying the scope of the duty—and determining that "at
most" the evidence established that Visoiu had flu symptoms—the court
ignored that influenza is a contagious disease that shares many
symptoms with TB and erroneously concluded that the record did not
contain evidence from which a jury could conclude that Cervelli and
Umberto's had constructive knowledge of the "general threat of harm" to
their patrons. See McCain, 593 So. 2d at 503, 504 ("Where a defendant's
conduct creates a foreseeable zone of risk, the law generally will
6 We recognize that rule 64E11.005, renumbered as rule
64E11.003 in 2018, does not create a private cause of action in and of
itself. But it illustrates and reinforces that a restaurant employee
affected with any infectious disease "create[s] a broader 'zone of risk' that
poses a general threat of harm to others." See McCain, 593 So. 2d at 504
(emphasis added).
14
recognize a duty placed upon defendant either to lessen the risk or see
that sufficient precautions are taken to protect others from the harm that
the risk poses." (quoting Kaisner v. Kolb, 543 So. 2d 732, 735 (Fla.
1989))).
PROXIMATE CAUSE
Massaua and Allen also argue on appeal that the trial court erred
in concluding in its final judgment that they "have not shown that there
is any record evidence creating a genuine issue of material fact that
[Cervelli and Umberto's] actions were the proximate cause of [their]
illnesses." We agree.
We first note that the trial court applied an incorrect standard on
summary judgment requiring the nonmoving party to establish a genuine
issue of fact. At summary judgment, "the initial burden is on the movant
to establish the absence of any genuinely disputed material fact."
Barber, 388 So. 3d at 285. Unless and until Cervelli and Umberto's met
that burden, Massaua and Allen were "not obliged to prove or disprove
anything." See Baum, 351 So. 3d at 189.
To meet their burden, Cervelli and Umberto's argued below that
there is no admissible evidence that Massaua and Allen contracted TB as
a result of their contact with Visoiu at Casa Ludovico. "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,
593 So. 2d at 502).
"[T]he causation element is more specific to the case and considers
whether 'prudent human foresight would lead one to expect that similar
harm is likely to be substantially caused by the specific act or omission
15
in question.' " Johnson v. Wal-Mart Stores E., LP, 389 So. 3d 705, 709-10
(Fla. 5th DCA 2024) (quoting McCain, 593 So. 2d at 503). "Unlike in the
'duty' context, the question of foreseeability as it relates to proximate
causation generally must be left to the fact-finder to resolve." McCain,
593 So. 2d at 504. "The judge is free to take this matter [(the
determination of proximate cause)] from the fact-finder only where the
facts are unequivocal, such as where the evidence supports no more
than a single reasonable inference." Chirillo, 199 So. 3d at 252
(alteration in original) (quoting McCain, 593 So. 2d at 504). "Thus, where
reasonable persons could differ as to whether the facts establish
proximate causation—i.e., whether the specific injury was genuinely
foreseeable or merely an improbable freak—then the resolution of the
issue must be left to the fact-finder." McCain, 593 So. 2d at 504.
We conclude that the evidence in the instant case creates a genuine
issue of material fact as to whether Cervelli and Umberto's could
reasonably foresee that allowing an ill server—who has been suffering
from a cough for a lengthy period—to interact with restaurant patrons
and their food would likely result in the patrons contracting the
infectious disease.
As detailed above, Ford's and Visoiu's testimony established that
Visoiu had an active cough the entire three-plus months that he worked
at Casa Ludovico. Ford testified that Massaua was a regular at the
restaurant, both Massaua and Allen testified that they each dined there
within the last two months of 2016, and Whitlow testified that when
FDOH did its investigation at Casa Ludovico in March 2017, other
employees tested positive for TB.
Additionally, in his affidavit, Dr. Dorjee averred that he had
reviewed Massaua's and Allen's FDOH medical records, as well as their
16
depositions and the depositions of Cervelli, Visoiu, Swade, Ford, and
Whitlow. He believed, within a reasonable degree of medical certainty,
that Visoiu had been infected with TB in late September 2016. He based
that belief on the fact that the cough and flu-like symptoms that Visoiu
testified he began experiencing at that time had not subsided and in fact
had worsened despite Visoiu taking two rounds of antibiotics after first
experiencing the symptoms. Dr. Dorjee further averred that based on his
education, training, and experience and the "natural history of
tuberculosis disease progression," as well as the timelines described in
the affidavits and depositions, it was his opinion that Visoiu had
symptomatic TB at the times Massaua and Allen dined at Casa Ludovico
and that they contracted TB as a result of their exposures at Casa
Ludovico.
This was enough to create a question of material fact as to
proximate cause that should have survived summary judgment. "[I]t is
immaterial that the defendant could not foresee the precise manner in
which the injury occurred or its exact extent." McCain, 593 So. 2d at 503
(citing Restatement (Second) of Torts § 435 (1965)).
WEIGHING THE EVIDENCE
Massaua and Allen also argue on appeal that the trial court
impermissibly weighed the summary judgment evidence to conclude that
a jury could not ultimately find in their favor. We agree.
When considering a motion for summary judgment, "[i]t is improper
to consider either the weight of the conflicting evidence or the credibility
of witnesses." Lassiter v. Citizens Prop. Ins., 386 So. 3d 646, 651 (Fla. 2d
DCA 2024) (quoting Bernhardt v. Halikoytakis, 95 So. 3d 1006, 1008-09
(Fla. 2d DCA 2012)); see also Whitlow v. Tallahassee Mem'l HealthCare,
Inc., 421 So. 3d 729, 736 (Fla. 1st DCA 2023) ("The function of the trial
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court at the summary judgment stage is not 'to weigh the evidence and
determine the truth of the matter but to determine whether there is a
genuine issue for trial.' "). "[C]redibility determinations and weighing the
evidence 'are jury functions, not those of a judge.' " Lassiter, 386 So. 3d
at 651-52 (quoting Garcia v. Sec. First Ins., 347 So. 3d 479, 482 (Fla. 5th
DCA 2022)). "[A] motion for summary judgment is not a trial by affidavit
or deposition." Id. at 652 (alteration in original) (quoting Clampitt v.
Wick, 320 So. 3d 826, 833 (Fla. 2d DCA 2021)). Here, the trial court's
final judgment is replete with instances wherein the court improperly
weighed the testimony of the witnesses.
First, the court determined that there was an inconsistency in
Ford's testimony because although she stated that Visoiu was visibly ill,
she also testified that she did not believe that Cervelli would allow sick
servers to work. The court then undertook to resolve this inconsistency
by determining that she was credible when she said that Cervelli would
not allow a sick employee to work but not credible when she said that
Visoiu was visibly ill. This was error. "Competing material evidentiary
showings are incapable of resolution on summary judgment." Navarro v.
Borges, 388 So. 3d 1044, 1047 (Fla. 3d DCA 2024); see also Lassiter, 386
So. 3d at 651.
The trial court similarly rejected a clarification in the testimony of
Swade, the owner of Currents. Swade first testified that she noticed that
Visoiu was ill "a few weeks after he started," but she later clarified: "It
was a few days that we noticed. It wasn't a few weeks that we noticed."
Despite this testimony being very clear as to when Swade first noticed
Visoiu's illness, the trial court disregarded it and fashioned its own
interpretation of Swade's testimony. In the final judgment, the court
stated:
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Swade testified that she noticed [Visoiu] had a heavy cough
around three weeks after he started working at Currents.
She testified that when he did not appear to be getting better,
she asked him to leave. This was three days after she noticed
[Visoiu] was sick, not three days after he started working at
Currents.
(Emphasis added.) The trial court seemed to ignore Swade's
clarifications that "[i]t was a few days that we noticed" and that "[i]t
wasn't a few weeks that we noticed" to create the perception that Visoiu
worked at Currents for several weeks before Swade noticed his illness.
Furthermore, Swade's testimony that she noticed Visoiu was ill a few
days after he started work is not inconsistent with her testimony that she
asked him to leave a few days after that. In any event, it is improper for
the trial court to weigh the evidence at the summary judgment stage.
See Lassiter, 386 So. 3d at 651; Navarro, 388 So. 3d at 1047.
Finally, the trial court wholly discounted the affidavit of Dr. Dorjee,
concluding that he "provided no factual support for his assumptions and
no scientific explanations for his conclusions" despite the fact that Dr.
Dorjee set forth the deposition testimony and medical records upon
which he relied. But more egregiously, the court indicated that Dr.
Dorjee's affidavit is contradicted by "medical professionals" who treated
Visoiu at Urgent Care but did not suspect that Visoiu had TB. First, this
is another instance in which the trial court improperly weighed the
evidence. Second, our record does not contain any medical records from
Urgent Care of Palm Harbor concerning the treatment of Visoiu to
support the court's conclusion that such records would demonstrate the
lack of a flu diagnosis and the absence of any other symptoms related to
TB. Inexplicably, the court identified unprovided medical records to
refute the affidavit of Dr. Dorjee and determine that his "conclusions are
contradicted by the fact that the medical professionals who actually
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treated [Visoiu's] symptoms did not suspect that he had TB and
prescribed antibiotics."7 This is clearly an attempt to weigh evidence—
some of which is not even in the record.
CONCLUSION
For the reasons discussed, we conclude that the trial court erred in
entering final summary judgment in favor of Cervelli and Umberto's.
Viewing the evidence in the light most favorable to Massaua and Allen, as
the nonmoving parties, Cervelli and Umberto's did not satisfy their
burden on summary judgment of establishing the absence of any
genuine disputes of material fact. Accordingly, we reverse the trial
court's order as to Cervelli and Umberto's. However, because no
arguments have been raised on appeal challenging the entry of summary
judgment as to Visoiu, we affirm the trial court's final summary
judgment as to him.
Affirmed in part, reversed in part, and remanded.
KHOUZAM and SMITH, JJ., Concur.
Opinion subject to revision prior to official publication.
7 Summary judgment must be based upon record evidence, i.e.,
"materials in the record." Fla. R. Civ. P. 1.510(c)(1)(A), (B), (c)(3); see also
Uzzell v. Velocity Invs., LLC, 410 So. 3d 1252, 1254 (Fla. 2d DCA 2025)
(noting that on summary judgment, the trial court's and appellate court's
roles are similar—to "examine the record to determine if there is 'any
genuine issue of material fact' that precludes summary disposition for
the movant").
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