BROWARD COUNTY v. CHRISTINA MANARITE ( 2022 )


Menu:
  •        DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
    FOURTH DISTRICT
    BROWARD COUNTY,
    Appellant,
    v.
    CHRISTINA MANARITE, individually and on behalf of
    GIOVANNI MANARITE, a minor child, ALBERTO CASTRO,
    CENTRAL BROWARD WATER CONTROL DISTRICT,
    WASTE MANAGEMENT INC. OF FLORIDA
    d/b/a WASTE MANAGEMENT, and TOWN OF DAVIE,
    Appellees.
    No. 4D21-2328
    [February 2, 2022]
    Appeal of nonfinal order from the Circuit Court for the Seventeenth
    Judicial Circuit, Broward County; Keathan B. Frink, Judge; L.T. Case No.
    CACE21-002739.
    Andrew J. Meyers, County Attorney, and Joseph K. Jarone, Assistant
    County Attorney, Fort Lauderdale, for appellant.
    Mervin L. Ford of Mervin L. Ford, P.A., Miami, for appellee Christina
    Manarite.
    GERBER, J.
    The county appeals from the circuit court’s nonfinal order denying the
    county’s “Motion to Dismiss the Amended Complaint Based Upon
    Sovereign Immunity for Discretionary Functions.” The county argues the
    circuit court erred in denying the county’s motion where the plaintiff’s
    amended complaint:       (1) alleged the county was negligent in its
    discretionary planning-level functions; and (2) did not allege the county
    created the alleged known dangerous condition which was the subject of
    the plaintiff’s action.
    We agree with the county’s arguments. We reverse the circuit court’s
    order, and remand for the circuit court to enter a final order granting the
    county’s motion to dismiss and dismissing the county from the action with
    prejudice.
    A. The Plaintiff’s Amended Complaint
    The plaintiff’s amended complaint contained the following general
    allegations. In 2018, the plaintiff’s minor child was riding a bicycle on a
    path along a major street in the Town of Davie when the child approached
    a work site being maintained by an independent water control district. At
    the work site, a waste company’s dumpsters had been placed in the bike
    path, causing the child to leave the bike path and travel on the street. The
    child was then struck by a vehicle driving down the street. As a result,
    the child suffered severe and permanent injuries.
    The plaintiff’s amended complaint alleged separate negligence counts
    against the vehicle’s driver, the waste company, the water control district,
    the town, and the county. The plaintiff’s specific allegations against the
    county were as follows:
    72. On the date of the accident[,] [the county] was responsible
    for monitoring worksites within its boundaries and
    assuring that all safety measures are taken in accordance
    with town and county ordinances.
    73. [The county] negligently failed to assure that all safety
    guidelines [were] put in place to protect citizens when
    public rights of way are affected.
    74. [The county’s] negligent supervision contributed to
    creating a dangerous environment that ultimately led to
    the subject accident that led to the severe permanent
    injuries suffered by [the child].
    .…
    76. The [c]ounty knew or should have known of the work
    being conducted within its county limits.
    77. … [A]s per City of St. Petersburg v. Collom, [
    419 So. 2d 1082
     (Fla. 1982),] … [the county] owed a duty to protect
    the public against known dangers or hazards.
    78. [The county] breached its duty by failing to protect the
    public against the foreseeable hazard created by the
    2
    worksite and       work    being    conducted     within    its
    boundaries.
    79. [The county’s] breach was a proximate cause that led to
    the severe and permanent injuries suffered by [the child].
    80. The negligence of … [the county] consisted of the
    following:
    [a.] Negligently failing to assure that traffic was redirected
    due to the blockage of the pedestrian walkway.
    [b.] Negligently failing to assure the use [of] traffic control
    devices given that a pedestrian walkway was blocked
    because of its work.
    [c.] Negligently failing [to] assure that additional workers
    were on site to spot and[/]or direct traffic and
    pedestrians.
    [d.] Negligently failing to assure that precautions were
    taken to avoid foreseeable injuries to pedestrians
    using the subject right of way.
    (paragraph 80’s subparagraph enumeration corrected).
    B. The County’s Motion to Dismiss and the Circuit Court’s Ruling
    The county filed a “Motion to Dismiss the Amended Complaint Based
    Upon Sovereign Immunity for Discretionary Functions” with an
    incorporated memorandum of law. The county pertinently argued:
    The [county] is not alleged to have been physically present
    at the location of the worksite and accident, nor actively
    participating in the … operations. The [c]ounty is not alleged
    to have interacted with the plaintiff, the other defendants, or
    otherwise undertook some operational level action(s) involving
    the “project” or the “worksite.” Rather, all of the negligence
    allegations directed toward the [county] are in the form of
    “failures” to act.
    These allegations can be fairly characterized as claiming
    the [c]ounty was negligent because it was not there and did
    3
    not involve itself in the project to ensure regulations were
    followed. The [p]laintiff is attempting to attach liability to the
    [c]ounty based upon a theory that the [c]ounty’s failure to
    enforce unspecified regulations over the defendants who were
    actively involved in the project, states a cognizable cause of
    action. The [county] owed no duty of care specifically or
    personal to the [p]laintiff as a matter of clearly established and
    longstanding Sovereign Immunity law. This case must be
    dismissed with prejudice because the only duties here are
    duties owed to the public as a whole. The [county] is also
    sovereignly immune from suit for failing to enforce, or police
    the unspecified regulations of paragraph 80 of the complaint.
    …
    [T]he “failures” or omissions alleged against the county are
    all discretionary functions for which the [c]ounty is
    sovereignly immune from suit. The issue of whether the
    [c]ounty could be liable for its failure to enforce laws,
    ordinances or regulations as framed in the complaint … has
    been conclusively determined in the negative by the Florida
    Supreme Court in the case of Trianon Park Condo. Assoc. v.
    City of Hialeah, 
    468 So. 2d 912
    , 918 (Fla. 1985) (finding that
    “certain discretionary functions of government are inherent in
    the act of governing and are immune from suit[”]).
    After a hearing, the circuit court orally denied the county’s motion to
    dismiss, reasoning, “I reviewed … the amended complaint, and I do find
    the allegations sufficient. They were sufficiently pled. The arguments
    raised by the county … are great for a summary judgment but not at this
    stage of litigation.”
    After the circuit court’s oral ruling, the following discussion occurred
    between the county’s attorney and the circuit court:
    COUNTY ATTORNEY: Judge, I’m going to prepare the order
    and I just want to make sure that I correctly reflected your
    ruling. The Court is … finding that the county is not entitled
    to sovereign immunity at this juncture and the motion is
    therefore denied …?
    COURT: Motion is denied, the allegations in the amended
    complaint are sufficiently pled ….
    4
    COUNTY ATTORNEY: And what [t]he Court finding is that the
    county is not entitled to sovereign immunity at this juncture.
    COURT: … I didn’t say that.
    COUNTY ATTORNEY: … Judge, I need the record to reflect
    directly if … [you] denied our motion on sovereign immunity
    grounds because it’s an appealable issue.
    ….
    COURT: The motion is denied for the reason stated on the
    record, sir. Thank you.
    The circuit court later entered a written order stating it had denied the
    county’s motion to dismiss for the reasons stated on the record.
    C. This Appeal
    This appeal followed. The county argues the circuit court erred in
    denying the county’s sovereign immunity-based motion to dismiss where
    the plaintiff’s amended complaint: (1) alleged the county was negligent in
    its discretionary planning-level functions; and (2) did not allege the county
    created the alleged known dangerous condition which was the subject of
    the plaintiff’s action.
    The plaintiff raises three responses: (1) the county did not preserve any
    alleged error because the county’s motion to dismiss primarily argued the
    county owed no duty to the child, and “only briefly mention[ed] how
    sovereign immunity may apply”; (2) even if the county raised a sovereign
    immunity argument, the circuit court’s nonfinal order denying the
    county’s motion to dismiss was not appealable under Florida Rule of
    Appellate Procedure 9.130, because the circuit court’s ruling did not
    address the county’s sovereign immunity argument; and (3) the circuit
    court properly did not address the county’s sovereign immunity argument
    because such an argument, when raised in a motion to dismiss, was
    premature.
    We agree with the county’s arguments. We address the county’s
    arguments and the plaintiff’s responses in turn.
    5
    1. The plaintiff’s amended complaint alleged the county was
    negligent in its discretionary planning-level functions, thus
    entitling the county to sovereign immunity.
    Section 768.28, Florida Statutes (2018), partially waives a
    governmental entity’s sovereign immunity for tort actions. However, as
    our supreme court has held, this limited waiver applies only to the
    governmental entity’s operational functions, not the governmental entity’s
    discretionary planning-level functions:
    The separation-of-powers provision present in article II,
    section 3 of the Florida Constitution requires that certain
    quasi-legislative policy-making, planning or judgmental
    governmental functions cannot be the subject of traditional
    tort liability. On the other hand, decisions made at the
    operational level—decisions or actions implementing policy,
    planning, or judgmental governmental functions—generally
    do not enjoy sovereign immunity. Planning level functions are
    generally interpreted to be those requiring basic policy
    decisions, while operational level functions are those that
    implement policy.
    Sch. Bd. of Broward Cnty. v. McCall, 
    322 So. 3d 655
    , 657 (Fla. 4th DCA
    2021) (internal citations, brackets, and quotation marks omitted); see also
    Com. Carrier Corp. v. Indian River Cnty., 
    371 So. 2d 1010
    , 1022 (Fla. 1979)
    (a governmental entity’s discretionary functions “may not be subjected to
    scrutiny by judge or jury as to the wisdom of their performance”).
    Accordingly, to overcome the county’s sovereign immunity, a complaint
    must allege “acts at an operational level.” Cutler v. City of Jacksonville
    Beach, 
    489 So. 2d 126
    , 128 (Fla. 1st DCA 1986). However, where a
    complaint pleads matters that implicate only the “planning level of
    decision-making,” Banta v. Rosier, 
    399 So. 2d 444
    , 445 (Fla. 5th DCA
    1981), the complaint cannot survive a motion to dismiss.
    Here, the plaintiff’s amended complaint implicated only the county’s
    discretionary planning-level functions, and therefore the amended
    complaint should not have survived the county’s motion to dismiss.
    The amended complaint’s paragraphs 80.a. and 80.b. respectively
    alleged the county negligently failed to “assure that traffic was redirected
    due to the blockage of the pedestrian walkway” and “assure the use [of]
    traffic control devices given that a pedestrian walkway was blocked
    6
    because of its work.” However, in Department of Transportation v. Neilson,
    
    419 So. 2d 1071
     (Fla. 1982), our supreme court held: “[D]ecisions relating
    to the installation of appropriate traffic control methods and devices … are
    discretionary decisions which implement the entity’s police power and are
    judgmental, planning-level functions.” 
    Id. at 1077
    . The Neilson court also
    held a governmental entity cannot be liable for its failure to “upgrade and
    reconstruct the intersection and install additional traffic control devices to
    meet present needs.” 
    Id. at 1078
    . Thus, the county’s decisions not to
    redirect traffic or require traffic control devices at the worksite were
    discretionary planning-level functions which cannot subject the county to
    tort liability.
    The amended complaint’s paragraphs 72, 73, and 80.d. respectively
    alleged the county negligently failed to “assur[e] that all safety measures
    [were] taken in accordance with town and county ordinances,” “assure that
    all safety guidelines [were] put in place to protect citizens when public
    rights of way are affected,” and “assure that precautions were taken to
    avoid foreseeable injuries to pedestrians using the subject right of way.”
    However, in Carter v. City of Stuart, 
    468 So. 2d 955
     (Fla. 1985), our
    supreme court held these types of alleged omissions also are discretionary:
    “The amount of resources and personnel to be committed to the
    enforcement of [an] ordinance was a policy decision of the [governmental
    entity]. The [governmental entity] has the right to set its priorities in
    reference to law enforcement.” 
    Id. at 957
    ; see also Trianon Park Condo.
    Ass’n v. City of Hialeah, 
    468 So. 2d 912
    , 919 (Fla. 1985) (city’s decision
    whether “to enforce compliance with the law, as well as the authority to
    protect the public safety” was a matter of “discretionary power” and “a
    matter of governance”). Thus, the county’s decisions whether to enforce
    compliance with the law at locations like the worksite were discretionary
    planning-level functions which cannot subject the county to tort liability.
    The amended complaint’s paragraphs 74 and 80.c. respectively alleged
    the county’s “negligent supervision contributed to creating a dangerous
    environment that ultimately led to the subject accident,” and the county
    negligently failed to “assure that additional workers were on site to spot
    and[/]or direct traffic and pedestrians.” However, in McCall, we held that
    a governmental entity could not be liable for failing to require adequate
    security because the development of a security plan is a discretionary,
    planning-level function. McCall, 322 So. 3d at 659; see also Delgado v.
    City of Miami Beach, 
    518 So. 2d 968
    , 969 (Fla. 3d DCA 1988) (“The manner
    in which a city, through its police officers, exercises discretionary authority
    to enforce compliance with the laws and protect the public safety, falls
    squarely within the city’s power to govern.”); Sanchez v. Miami-Dade Cnty.,
    7
    
    245 So. 3d 933
    , 938 (Fla. 3d DCA 2018) (“The decisions of the County
    regarding where and how to deploy its available manpower (sworn police
    officers) is a discretionary or planning function.”). Thus, the county’s
    decisions not to supervise the worksite or require additional workers or
    police to direct traffic and pedestrians at the worksite were discretionary
    planning-level functions which cannot subject the county to tort liability.
    2. The plaintiff’s amended complaint did not allege the county
    created the alleged known dangerous condition which was the
    subject of the plaintiff’s action, thus the county did not lose
    its sovereign immunity.
    In the case cited within paragraphs 76-79 of the amended complaint’s
    count against the county, City of St. Petersburg v. Collom, 
    419 So. 2d 1082
    (Fla. 1982), our supreme court’s complete holding was that “when a
    governmental entity creates a known dangerous condition,” that creation
    gives rise to the operational duty to “warn the public of, or protect the
    public from, the known danger.” 
    Id. at 1083
     (underlining added). The
    Collom court reasoned “it is only logical and reasonable to treat the failure
    to warn or correct a known danger created by government as negligence
    at the operational level.” 
    Id. at 1086
    ; see also Marion v. City of Boca Raton,
    
    47 So. 3d 334
    , 337 (Fla. 4th DCA 2010) (interpreting Collom and Neilson
    to say that “the government has both a duty to warn of dangerous
    conditions created by it, as well as the duty to properly maintain existing
    traffic control devices”) (underlining added).
    Following Collom, we and our sister courts also have held governmental
    entities did not lose their sovereign immunity against tort liability where
    the governmental entities did not create the known danger. See Orlando
    v. Broward Cnty., Fla., 
    920 So. 2d 54
    , 58 (Fla. 4th DCA 2005) (school board
    had sovereign immunity, even where it knew of hazardous walking routes
    and children’s deaths surrounding a school, because, among other
    reasons, the school board “did not create the dangerous condition”); Cutler,
    
    489 So. 2d at 127-28
     (city had sovereign immunity from suit alleging the
    city failed to provide sufficient lifeguards at a beach location where a child
    drowned because the city did not create the dangerous condition which
    caused the child to drown); Barrera v. State Dep’t of Transp., 
    470 So. 2d 750
    , 751-52 (Fla. 3d DCA 1985) (Department of Transportation had
    sovereign immunity from suit arising from a truck’s collision with a low-
    clearance bridge where the Department did not design or build the bridge).
    Like the cases cited above, here the amended complaint’s paragraphs
    75-79 failed to allege the county created the alleged known, dangerous
    8
    condition at the worksite. Thus, the county cannot be subject to tort
    liability for its alleged failure to warn of or correct that danger.
    3. The plaintiff’s responses lack merit.
    The plaintiff’s first response, that the county did not preserve any
    alleged error because the county’s motion to dismiss primarily argued the
    county owed no duty to the child, and “only briefly mention[ed] how
    sovereign immunity may apply,” lacks merit. As can be seen from our
    excerpt of the county’s motion to dismiss (see section B above), although
    the county argued it owed no duty to the child, the county equally argued
    that sovereign immunity applied. Even if the county had designated the
    duty argument as its “primary” argument and the sovereign immunity
    argument as “secondary” (which it did not, nor was it required to), the
    county’s sovereign immunity argument in its motion to dismiss was as
    specific as necessary to preserve that argument for appeal. See Sunset
    Harbour Condo. Ass’n v. Robbins, 
    914 So. 2d 925
    , 928 (Fla. 2005) (“[T]o be
    preserved for further review by a higher court, an issue must be presented
    to the lower court and the specific legal argument or ground to be argued
    on appeal or review must be part of that presentation if it is to be
    considered preserved.”) (citation and quotation marks omitted).
    The plaintiff’s second response, that the circuit court’s nonfinal order
    denying the county’s motion to dismiss is not appealable under Florida
    Rule of Appellate Procedure 9.130 because the circuit court’s ruling did
    not address the county’s sovereign immunity argument, also lacks merit.
    Rule 9.130’s pre-January 23, 2020 version permitted an appeal of a
    nonfinal order which “determine[d] … that, as a matter of law, a party [was]
    not entitled to [sovereign] immunity under section 768.28(9), Florida
    Statutes.” Fla. R. App. P. 9.130(a)(3)(C)(x) (2019). However, on January
    23, 2020, which preceded the county’s appeal here, our supreme court
    replaced rule 9.130(a)(3)(C)(x) with rule 9.130(a)(3)(F)(iii), to permit an
    appeal of a nonfinal order which “den[ied] a motion that … assert[ed]
    entitlement to sovereign immunity.” Fla. R. App. P. 9.130(a)(3)(F)(iii). The
    supreme court reasoned former rule 9.130(a)(3)(C)(x) “insufficiently
    protect[ed] the public and governmental interests served by sovereign
    immunity” because it relied “too heavily on the trial court’s articulation of
    what it has decided.” Fla. Hwy. Patrol v. Jackson, 
    288 So. 3d 1179
    , 1186
    (Fla. 2020). Instead, the newly-created rule 9.130(a)(3)(F)(iii) refocuses an
    appellate court’s jurisdictional inquiry “not on the challenged order, but
    rather on the motion that the order adjudicates.” City of Sweetwater v.
    Pichardo, 
    314 So. 3d 540
    , 542 (Fla. 3d DCA 2020).
    9
    Thus, here, the circuit court’s decision not to address the county’s
    sovereign immunity argument when it denied the county’s motion to
    dismiss was jurisdictionally irrelevant. Instead, we have focused on
    whether the county’s motion to dismiss “asserted entitlement to sovereign
    immunity.” Fla. R. App. P. 9.130(a)(3)(F)(iii). As stated above, the county’s
    motion sufficiently asserted such entitlement.
    The plaintiff’s third response, that the circuit court properly did not
    address the county’s sovereign immunity argument because such an
    argument, when raised in a motion to dismiss, was premature, also lacks
    merit. Rule 9.130(a)(3)(F)(iii), on its face, does not limit the scope of
    sovereign immunity-based motions from which an appeal may be taken.
    Thus, the county’s motion to dismiss asserting entitlement to sovereign
    immunity was not premature.
    Conclusion
    Based on the foregoing, we reverse the circuit court’s nonfinal order
    denying the county’s motion to dismiss, and remand for the circuit court
    to enter a final order granting the county’s motion to dismiss and
    dismissing the county from the underlying action with prejudice.
    Reversed and remanded with instructions.
    MAY and ARTAU, JJ., concur.
    *        *         *
    Not final until disposition of timely filed motion for rehearing.
    10