JERMC LTD.
v.
TOWN OF REDINGTON SHORES
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The court granted judgment on the pleadings for negligent hiring and retention claims due to pleading deficiencies, but granted leave to amend.
Plaintiffs alleged the Town negligently hired and retained an unlicensed inspector who conducted unlawful inspections, leading to a code enforcement l…
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PLEADINGS AS TO COUNT IV OF PLAINTIFFS’ AMENDED COMPLAINT”
This matter is before the Court on “Town of Redington Shores’ Amended Dispositive Motion for Judgment on the Pleadings as to Count IV of Plaintiffs’ Amended Complaint and Incorporated Memorandum of Law,” filed on January 19, 2021. (Doc. 52). On February 16, 2021, Plaintiffs filed a response in opposition to the motion. (Doc. 71). After reviewing the motion, response, court file, and the record, the Court finds as follows: Background Plaintiffs are entities associated with the premises known as the Redington Long Pier (“Pier”).1 Defendant Town of Redington Shores (“Town” or “Redington Shores”) is a municipal corporation located in Pinellas County, and the individual
Procedure 12(c) is governed by the same standard as a motion to dismiss under Rule 12(b)(6). Carbone v. Cable News Network, Inc., 910 F. 3d 1345, 1350 (11th Cir. 2018). Accordingly, a court must accept the facts alleged in the complaint as true and view them in the light most favorable to the nonmoving party. See Cunningham v. Dist. Attorney’s Office for Escambia Cty., 592 F. 3d 1237, 1255 (11th Cir. 2010). The court must also consider the answer and any documents attached as exhibits. Eisenberg v. City of Miami Beach, 54 F. Supp. 3d 1312, 1319 (S.D. Fla. 2014). “Judgment on the pleadings is proper when no issues of material fact exist, and the moving party is entitled to judgment as a matter of law based on the substance of the pleadings and any judicially noticed facts.” Cunningham, 592 F. 3d at 1255 (internal quotation omitted). Analysis In Count IV, Plaintiffs allege that Defendant Town of Redington Shores negligently hired and retained Joseph Walker, who they allege conducted thousands of unlicensed inspections in violation of Chapter 468, F.S., including the inspection at the Pier that resulted in a code enforcement lien. Negligent Hiring Under Florida law, “negligent hiring claims impose liability based upon an employer’s duty to exercise reasonable care to control his servant while acting outside the course and scope of employment.” Burchett v. Bibbs, No. 5:01-cv-368-Oc- 10GRJ, 2003 WL 27381587, at *2 (M.D. Fla. Apr. 24, 2003). To plead and prove a claim of negligent hiring, a plaintiff must establish:
(1) the employer was required to make an appropriate investigation of the employee and failed to do so; (2) an appropriate investigation would have revealed the unsuitability of the employee for the particular duty to be performed or for employment in general; and (3) it was unreasonable for the employer to hire the employee in light of the information he knew or should have known.
Holder v. Anderson, No. 3:16-cv-1307-J-39JBT, 2017 WL 10402575, at *2 (M.D. Fla. June1, 2017) (quoting Malicki v. Doe, 814 So. 2d 347, 362 (Fla. 2002)). In this case, Plaintiffs do not allege that Walker was acting outside the course and scope of employment or put forth any facts to support such a position. Plaintiffs also do not sufficiently allege that the breach of duty here – the hiring of an unlicensed inspector – caused their purported injury. As such, the motion is due to be granted as to the negligent hiring claim in Count IV. Negligent Retention Negligent retention occurs when, “during the course of employment, the employer [became] aware or should have become aware of problems with an employee that indicated his unfitness, and the employer fail[ed] to take further action such as investigating, discharge, or reassignment.” Groover v. Polk County Bd. Of Cty. Comm’rs, No. 8:18-cv-2454-T-02TGW, 2020 WL 2307558, at *5 (M.D. Fla. May 8, 2020) (citing Degitz v. S. Mgmt. Servs., Inc., 996 F. Supp. 1451, 1461 (M.D. Fla. 1998)). “A person injured by a government actor in the course of enforcing the laws for the general protection of the public ordinarily has no claim, because the actor owes no actionable common-law duty of care to the general public.” Vaden v. Campbell, No. 4:09cv12-RH/WCS, 2009 WL 1919474, at *3 (N.D. Fla. July2, 2009). Rather, an individual injured by a government actor only has a claim “if the government actor owes the person a special duty of care.” Id. Some courts have recognized that a special duty of care may arise when a government actor becomes directly involved in circumstances that place people within a foreseeable zone of risk. Id. Here, Plaintiffs do not sufficiently allege the existence of a recognized special duty of care. They allege the existence of a general duty of care to enforce the licensure requirements of the building code and a duty to ensure that inspectors are properly licensed. But a duty of care to the general public cannot support a negligent supervision claim. Although Plaintiffs try to plead a special duty of care by asserting that they were placed in a foreseeable zone of risk due to Walker’s conduct, their allegations are insufficient to state a negligent retention claim. Cases addressing foreseeable zones of risk primarily deal with persons in custody or detention, neither of which occurred in this case. At least one state court has found the existence of a special duty of care where a building inspector made knowingly false statements and assurances about required building elevations levels. See Storm v. Town of Ponce Inlet, 866 So. 2d 713, 717-18 (Fla. 5th DCA 2004). However, Plaintiffs do not allege any false statements or assurances made by Walker other than his lack of appropriate licensure. Plaintiffs also do not sufficiently allege that the breach of duty in this claim – the retention of an unlicensed inspector – caused their purported injury.2
Moreover, the injury must be based on an injury resulting from a commonlaw tort recognized in Florida. See, e.g., Wheeler v. Blackbear Two, LLC, No. 6:12- cv-583-Orl-37TBS, 2012 WL 3596128, at *2 (M.D. Fla. Aug. 21, 2012); Jones v. Spherion Atl. Enter., LLC, No. 6:10-cv-833-Orl-31GJK, 2010 WL 11626722, at *4
3060036, at *5 (M.D. Fla. Oct. 26, 2006) (citing Slonin v. City of West Palm Beach, 896 So. 2d 882 (Fla. 4th DCA 2005)). In this case, there appears to be a dispute as to whether the decision to retain Walker was discretionary or operational. The Court is unable to determine, based on the record before it at this time, whether sovereign immunity is applicable. As such, the motion is denied as to this ground. Leave to Amend Although the Court concludes that Count IV, as presently pleaded, is facially insufficient, the Court disagrees that dismissal with prejudice is warranted at this time. Leave to amend should be freely granted, and Defendants have not convinced the Court that amendment would be futile. Although there are clearly pleading defects, it cannot be said at this juncture that Plaintiffs can prove no set of facts to support their claims. See Pinto v. Microsoft Corp., No. 12-60509-CIV, 2012 WL 4479059, at *3-4 (S.D. Fla. Sept. 28, 2012). Furthermore, Defendants will not be prejudiced if the Court grants leave to amend at this stage of the proceedings. As such, the Court will grant the motion for judgment on the pleadings as to Count IV, but it will also grant Plaintiffs leave to file an amended complaint to correct the deficiencies of Count IV, if they may do so in good faith. Accordingly, it is ORDERED, ADJUDGED, and DECREED:1) “Town of Redington Shores’ Amended Dispositive Motion for Judgment on the Pleadings as to Count IV of Plaintiffs’ Amended Complaint and
Incorporated Memorandum of Law” (Doc. 52) is GRANTED IN PART and DENIED IN PART.2) The motion is GRANTED to the extent that the Court finds Defendants are entitled to judgment on the pleadings as to Count IV due to pleading deficiencies. 3) The motion is otherwise DENIED. 4) Plaintiffs may file an amended complaint on or before March 4, 2021, if they may do so in good faith. DONE and ORDERED in Chambers, in Tampa, Florida, this 18th day of February, 2021.
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TOM BARBER
UNITED STATES DISTRICT JUDGE
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Citator
Authorities Cited
- Malicki v. DOE, 814 So. 2d 347 (Fla. 2002)
- Dewayne S. Cunningham v. Dist. Attorney's Off. FOR Escambia Cnty., 592 F.3d 1237 (11th Cir. 2010)
- Scelta v. Delicatessen Support Servs., Inc., 57 F. Supp. 2d 1327 (M.D. Fla. 1999)
- Degitz v. S. Mgmt. Servs., Inc., 996 F. Supp. 1451 (M.D. Fla. 1998)
- Davide M. Carbone v. Cable News Network, Inc., 910 F.3d 1345 (11th Cir. 2018)
- Gutman v. Quest Diagnostics Clinical Labs., Inc., 707 F. Supp. 2d 1327 (S.D. Fla. 2010)
- Storm v. The Town OF Ponce Inlet, 866 So. 2d 713 (Fla. 5th DCA 2004)
- Slonin v. City OF W. Palm Beach, 896 So. 2d 882 (Fla. 4th DCA 2005)