MAGALI NEFF, etc. v. ARCHDIOCESE OF MIAMI, INC. ( 2022 )


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  •        Third District Court of Appeal
    State of Florida
    Opinion filed January 26, 2022.
    Not final until disposition of timely filed motion for rehearing.
    ________________
    No. 3D20-1340
    Lower Tribunal No. 18-31703
    ________________
    Magali Neff, etc., et al.,
    Appellants,
    vs.
    Archdiocese of Miami, Inc., et al.,
    Appellees.
    An Appeal from the Circuit Court for Miami-Dade County, Mark
    Blumstein, Judge.
    Jay M. Levy, P.A., and Jay M. Levy; James J. Traitz, LLC., and James
    J. Traitz, for appellants.
    J. Patrick Fitzgerald & Associates, P.A., and Roberto J. Diaz, and
    Maura Fitzgerald Jennings; Gaebe, Mullen, Antonelli & DiMatteo, and Emily
    C. Smith, and Joseph M. Winsby, for appellee Archdiocese of Miami, Inc.
    Before LOGUE, LINDSEY, and HENDON, JJ.
    LINDSEY, J.
    Appellants Michelle, Magalia, and Herbert Neff (Plaintiffs below)
    appeal from a final judgment entered in favor of Appellee the Archdiocese of
    Miami, Inc. (Defendant below). Because the Neffs cannot establish a legal
    duty of reasonable care or a legal duty of supervision, we affirm the trial
    court’s final judgment in favor of the Archdiocese.
    I.     BACKGROUND
    The underlying action stems from injuries Michelle Neff, a then-
    sophomore at St. Brendan High School, sustained while performing
    community service at the Good Hope Equestrian Training Center.             St.
    Brendan, a private Catholic school within the Archdiocese of Miami, requires
    its students to perform community service to graduate pursuant to St.
    Brendan’s Community Service Learning Program. St. Brendan provided
    students with a list of 45 “pre-approved service opportunities.” The Program
    instructions also allowed students to select service opportunities that were
    not listed. 1
    Michelle selected Good Hope from the list. She alleges that while she
    was at Good Hope, she was left unsupervised with a horse that reared up
    and came down on her foot causing an injury. Michelle and her parents,
    1
    “If there is an organization you are interested in working with that is not
    included on the list below, you must get PRIOR AUTHORIZATION in order
    to work with them for [Community Service Learning].”
    2
    Magali and Herbert, then sued the Archdiocese, St. Brendan, and Good
    Hope.
    The Operative Complaint contains two counts against the Archdiocese.
    Count V alleges the Archdiocese owes a non-delegable duty to students who
    attend one of its schools. Count VI alleges the Archdiocese is vicariously
    liable for St. Brendan’s negligence under a theory of apparent agency.
    Following discovery, the Archdiocese and St. Brendan jointly moved for
    summary judgment arguing that, as a matter of law, they did not owe a duty
    to Michelle at the time of the incident because they exerted no authority or
    control over Good Hope. 2
    Following a hearing, the trial court granted summary judgment in favor
    of the Archdiocese and St. Brendan concluding, as a matter of law, that
    Plaintiff[’]s participation in community service was
    not school-related, as that term has been defined and
    applied in the relevant authorities presented by the
    parties to this Court. The mere creation of a pre-
    2
    Before the final summary judgment at issue in this appeal, St. Brendan and
    the Archdiocese moved to dismiss twice. In response to the first motion to
    dismiss, the Neffs amended their original complaint and added a claim for
    breach because St. Brendan had expelled Michelle. The Neffs moved for a
    temporary injunction to reinstate Michelle, which the trial court granted. This
    Court reversed the injunction. St. Brendan High Sch., Inc. v. Neff, 
    275 So. 3d 220
     (Fla. 3d DCA 2019) (“Neff I”). St. Brendan and the Archdiocese’s
    second motion to dismiss was denied. They then sought a writ of prohibition
    in this Court based on the ecclesiastical abstention doctrine. This Court
    denied the petition. St. Brendan High Sch., Inc. v. Neff, 
    283 So. 3d 399
     (Fla.
    3d DCA 2019) (“Neff II”).
    3
    approved, non-exclusive list of organizations from
    which students may or may not choose from to
    perform required community service to graduate
    cannot give rise to a legal duty of care on the
    undisputed facts of record. Further, this does not
    invoke the undertaker doctrine.
    The Neffs timely appealed. 3
    II.     ANALYSIS
    The Neffs argue the Archdiocese owed them two distinct legal duties:
    (1) a duty of reasonable care in compiling a list of service opportunities and
    (2) a duty of supervision because the required community service was
    “school sponsored” or “school related.” These arguments are addressed in
    turn. 4
    1. The Duty of Reasonable Care
    The Neffs argue their case is analogous to Nova Southeastern
    University, Inc. v. Gross, 
    758 So. 2d 86
     (Fla. 2000) (“Gross II”). In Gross II
    3
    Because a count is still pending against St. Brendan, final judgment has
    only been entered in favor of the Archdiocese, the only Defendant who is a
    party to this appeal.
    4
    As an initial matter, the Neffs assert the record contains an issue of fact as
    to whether students were able to select service opportunities that were not
    on the pre-approved list. Despite the instructions clearly stating that students
    were authorized to select unlisted opportunities, Michelle stated in her
    deposition testimony that in practice, St. Brendan would not approve outside
    opportunities. Assuming the list was exhaustive, we still conclude that St.
    Brendan did not exert sufficient control to give rise to a duty of reasonable
    care or a duty of supervision.
    4
    the Florida Supreme Court reviewed a decision from the Fourth District that
    certified the following question:
    WHETHER A UNIVERSITY MAY BE FOUND
    LIABLE IN TORT WHERE IT ASSIGNS A STUDENT
    TO AN INTERNSHIP SITE WHICH IT KNOWS TO
    BE UNREASONABLY DANGEROUS BUT GIVES
    NO WARNING, OR INADEQUATE WARNING, TO
    THE STUDENT, AND THE STUDENT IS
    SUBSEQUENTLY          INJURED       WHILE
    PARTICIPATING IN THE INTERSHIP?
    
    Id. at 87
    .
    The Fourth District’s opinion in Gross v. Family Services Agency, Inc.,
    
    716 So. 2d 337
     (Fla. 4th DCA 1998) (“Gross I”) involved a graduate student
    at Nova Southeastern University who was criminally assaulted at an off-
    campus internship site. According to the factual allegations:
    Nova provides each student with a listing of the
    approved practicum sites, complete with a
    description of the type of experience offered at each
    site. Each student selects six internships from
    the list and is placed, by Nova, at one of the
    selected sites. Appellant submitted her six
    selections and was assigned, by Nova, to Family
    Services Agency, Inc. (“FSA”).
    FSA is located about fifteen minutes away from
    Nova. One evening, when leaving FSA, appellant
    was accosted by a man in the parking lot. She had
    just started her car when he tapped on her window
    with a gun. Pointing the weapon at her head, the
    assailant had appellant roll down the window.
    Appellant was subsequently abducted from the
    parking lot, robbed and sexually assaulted. There
    5
    was evidence that prior to appellant’s attack, Nova
    had been made aware of a number of other criminal
    incidents which had occurred at or near the FSA
    parking lot.
    
    Id. at 338
     (emphasis added).
    After Gross was assaulted, she sued Nova in tort for breaching a duty
    of reasonable care. The Fourth District identified two obstacles to Gross’s
    tort action: (1) the injury did not occur on the premises controlled by Nova
    and (2) the injury was caused by a third party. However, the court concluded
    that Gross “has stated a cause of action in negligence against Nova based
    on her allegations that the university assigned her, without adequate
    warning, to an internship site which it knew was unreasonably dangerous
    and presented an unreasonable risk of harm.” 
    Id. at 340
    .
    The Fourth District certified the above-quoted question, and both
    parties filed petitions for review.   The Florida Supreme Court accepted
    jurisdiction and approved the Fourth District’s decision.
    The Supreme Court focused largely on the amount of control exerted
    by the school, explaining “the extent of the duty a school owes to its students
    should be limited by the amount of control the school has over the student’s
    conduct.” Gross II, 
    758 So. 2d at 89
     (Fla. 2000) (citing Rupp v. Bryant, 
    417 So. 2d 658
    , 666–67 (Fla. 1982)).          Based on this principle, the Court
    concluded that Nova, which had the final say in assigning students to
    6
    locations, assumed a duty of reasonable care because it had control over
    the students’ conduct “by requiring them to do the practicum and by
    assigning them to a specific location . . . .” 
    Id.
     (emphasis added). Thus, the
    location to which each student was assigned was ultimately determined by
    Nova from a list of six selected by the student from a larger list.
    The Court’s analysis also relied on the principle that “one who
    undertakes to act, even when under no obligation to do so, thereby becomes
    obligated to act with reasonable care.” 
    Id.
     (quoting Union Park Memorial
    Chapel v. Hutt, 
    670 So.2d 64
    , 66–67 (Fla.1996)). The act undertaken in this
    context was Nova’s assigning students to a specific location.
    The Neffs contend the circumstances here are analogous. Though
    there are some similarities, we note some key distinctions. Most obvious is
    the undisputed fact that St. Brendan did not exert nearly the same level of
    control as Nova. Unlike in Gross, students could choose freely from among
    the 45 organizations on the Community Service List, and St. Brendan did not
    have the final say in assigning students to a particular location. 5
    5
    Moreover, unlike in Gross, there is no evidence that St. Brendan had any
    knowledge that Good Hope was an unreasonably dangerous location. Cf.
    Gross II, 
    758 So. 2d at 89
     (“In a case such as this one, where the university
    had knowledge that the internship location was unreasonably dangerous, it
    should be up to the jury to determine whether the university acted reasonably
    in assigning students to do internships at that location.”).
    7
    To find a legal duty here, this Court would have to expand Gross I and
    II to apply to situations where the school does not have the final say in
    assigning students to a particular community service location. 6 Indeed, the
    Neffs argue that a duty of reasonable care exists simply because St. Brendan
    compiled a list of pre-approved service opportunities. But based on existing
    case law, we agree with the trial court that, as a matter of law, St. Brendan
    did not owe a duty of reasonable care in this situation. We decline to extend
    that duty further than the case law permits.
    2. The Duty of Supervision
    The Neffs argue that St. Brendan (and by extension the Archdiocese)
    owed a duty of supervision because the community service was “school-
    sponsored” or “school related.” In Archbishop Coleman F. Carroll High
    School, Inc. v. Maynoldi, 
    30 So. 3d 533
    , 540 (Fla. 3d DCA 2010), this Court
    explained that “a school’s on-premises duty of supervision may continue
    when an off-premises activity is ‘school sponsored’ or ‘school related.’”
    Here, the community service is not “school sponsored.”         There is
    nothing in the record suggesting that St. Brendan paid for or took
    6
    We also note that Gross did not involve community service. As this Court
    has already recognized, “if schools are to become liable for every incident at
    an off-premises activity for which community service hours are available,
    community service will be a thing of the past.” Neff I, 275 So. 3d at 223.
    8
    responsibility for Good Hope. See id. (“The ‘sponsor’ of an event, according
    to any dictionary and common usage, is one who pays for it or takes
    responsibility for it.”).
    Though “school related” is a broader standard, it too is not satisfied
    here. As this Court explained in Maynoldi, school related “requires some
    connection to the school’s academic and extracurricular programs.” Id. For
    example, “[a] school athletic team’s participation in a scheduled competition
    at another location is obviously ‘school related.’ Similarly, a school club’s off-
    premises meeting was held to be school related, subjecting the school to
    liability for negligence.” Id. (citation omitted).
    Importantly, this Court further explained that consistent with the
    examples above, a school’s duty of supervision arises from being “school
    related” when the activity is “officially sponsored by the school and the school
    had reserved to itself the authority to control the activities . . . .” Id. Here,
    although community service was required for graduation, there is nothing in
    the record to indicate Good Hope had any affiliation with St. Brendan or that
    St. Brendan reserved any control whatsoever over Good Hope. There is
    also nothing in the record indicating that Good Hope has any connection
    whatsoever to any club or athletic team at St. Brendan. See Gross I, 
    716 So. 2d at 339
     (“Schools have generally not, however, been held to have a
    9
    duty of supervision when the injuries have occurred off-campus while
    students have been involved in non-school related activities.” (citing
    Concepcion v. Archdiocese of Miami, 
    693 So. 2d 1103
     (Fla. 3d DCA 1997)
    (holding that a school has no duty to supervise off-campus, non-school
    related activities during non-school hours); Oglesby v. Seminole Cnty. Bd. of
    Pub. Instruction, 
    328 So. 2d 515
     (Fla. 4th DCA 1976))).
    III.     CONCLUSION
    Because the Neffs cannot establish a legal duty of reasonable care or
    a legal duty of supervision, we affirm the trial court’s final judgment in favor
    of the Archdiocese.
    Affirmed.
    10