House Bill 3875

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    Florida House of Representatives - 1998                HB 3875

        By the Committee on Civil Justice & Claims and
    Representatives Byrd, Warner, Flanagan and Thrasher





  1                      A bill to be entitled

  2         An act relating to negligence; creating s.

  3         768.0705, F.S.; providing limitations on

  4         premises liability for a person or organization

  5         owning or controlling an interest in commercial

  6         real property; providing for a presumption

  7         against liability; providing conditions for the

  8         presumption; amending s. 768.075, F.S.;

  9         delineating the duty owed to trespassers by a

10         person or organization owning or controlling an

11         interest in real property; providing

12         definitions; providing for the avoidance of

13         liability to discovered and undiscovered

14         trespassers under described circumstances;

15         providing for the application of the act with

16         respect to the common law; providing an

17         effective date.

18

19  Be It Enacted by the Legislature of the State of Florida:

20

21         Section 1.  Section 768.0705, Florida Statutes, is

22  created to read:

23         768.0705  Limitation on premises liability.--

24         (1)  If at least six of the following eight provisions

25  of this section are met, there shall be a presumption that a

26  person or organization owning or controlling an interest in

27  commercial real property, other than a convenience store, has

28  fulfilled any duty to provide adequate security for invitees,

29  guests, and other members of the public, against criminal acts

30  which occur on the premises and which are committed by third

31  parties who are not employees or agents of the person or

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    Florida House of Representatives - 1998                HB 3875

    686-116B-98






  1  organization owning or controlling the interest in commercial

  2  real property.

  3         (a)  Signs shall be prominently posted in the parking

  4  lot and other public places on the premises indicating the

  5  hours of normal business operations and the general security

  6  measures provided.

  7         (b)  The parking lot, public walkways, public building

  8  entrances and exits, shall be illuminated at an intensity of

  9  at least 2 foot-candles per square foot at 18 inches above the

10  surface of the ground, pavement, or walkway.

11         (c)  Crime prevention training, with a curriculum

12  approved by the local law enforcement agency or the Department

13  of Legal Affairs, shall be provided to all nonmanagement

14  employees.  To meet the requirements of this paragraph,

15  existing employees shall receive training within 12 months of

16  the effective date of this section and new employees shall

17  receive training within 120 days of hiring.  No person shall

18  be liable for ordinary negligence due to implementing the

19  approved curriculum so long as the training was actually

20  provided.  Under no circumstances shall the state or the local

21  law enforcement agency be held liable for the contents of the

22  approved curriculum.

23         (d)  Security cameras shall be installed, maintained,

24  and monitored, covering public entrances and exits to

25  buildings and at least half the parking lot.  Cameras shall

26  operate during business hours and for at least 30 minutes

27  after closing.

28         (e)  An emergency call box, linked to law enforcement,

29  a private security agency, or a security guard or other agent

30  on the premises, shall be maintained and available within 150

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    Florida House of Representatives - 1998                HB 3875

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  1  feet of any location in the parking lot or other public place

  2  on the premises.

  3         (f)  A licensed security guard is on duty at the time

  4  of the criminal occurrence and is either monitoring

  5  surveillance cameras or patrolling the premises with such

  6  frequency that each area of the parking lot and public spaces

  7  is observed by the guard at no more that 15 minute intervals.

  8         (g)  Fencing shall be installed and maintained, which

  9  surrounds parking lots and structures, and which limits

10  pedestrian entry onto the premises to public walkways.

11         (h)  A public address system shall be installed and

12  maintained which is capable of reaching all areas of the

13  premises regularly frequented by the public.

14         (2)  The owner or operator of a convenience business,

15  that substantially implements the applicable security measures

16  listed in ss. 812.173 and 812.174 shall gain a presumption

17  against liability in connection with criminal acts which occur

18  on the premises and which are committed by third parties who

19  are not employees or agents of the owner or operator of the

20  convenience business.

21         (3)  Persons or organizations owning or controlling an

22  interest in commercial real property, which is located in an

23  enterprise zone designated under s. 290.0065, shall be immune

24  from liability in connection with criminal acts which occur on

25  the premises and which are committed by third parties who are

26  not employees or agents of the person or organization owning

27  or controlling an interest in commercial real property, if the

28  persons or organizations owning or controlling an interest in

29  commercial real property comply with at least six of the eight

30  provisions listed in paragraph (1), and if they do not engage

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    Florida House of Representatives - 1998                HB 3875

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  1  in gross negligence which permits or invites the occurrence of

  2  the criminal act.

  3         (4)  Failure to implement a sufficient number of the

  4  measures listed in paragraph (1), paragraph (2), or paragraph

  5  (3) shall not create a presumption of liability.

  6         Section 2.  Section 768.075, Florida Statutes, is

  7  amended to read:

  8         768.075  Immunity from liability for injury to

  9  trespassers on real property; definitions; duty to

10  trespassers.--

11         (1)  A person or organization owning or controlling an

12  interest in real property, or an agent of such person or

13  organization, shall not be held liable for any civil damages

14  for death of or injury or damage to a trespasser upon the

15  property resulting from or arising by reason of the

16  trespasser's commission of the offense of trespass as

17  described in s. 810.08 or s. 810.09, when such trespasser was

18  under the influence of alcoholic beverages with a

19  blood-alcohol level of 0.08 0.10 percent or higher, when such

20  trespasser was under the influence of any chemical substance

21  set forth in s. 877.111, when such trespasser was illegally

22  under the influence of any substance controlled under chapter

23  893, or if the trespasser is affected by any of the aforesaid

24  substances to the extent that her or his normal faculties are

25  impaired.  For the purposes of this section, voluntary

26  intoxication or impediment of faculties by use of alcohol or

27  any of the aforementioned substances shall not excuse a party

28  bringing an action or on whose behalf an action is brought

29  from proving the elements of trespass as described in

30  paragraph (3)(a). However, the person or organization owning

31  or controlling the interest in real property shall not be

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    Florida House of Representatives - 1998                HB 3875

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  1  immune from liability if gross negligence or intentional

  2  willful and wanton misconduct on the part of such person or

  3  organization or agent thereof is a proximate cause of the

  4  death of or injury or damage to the trespasser.

  5         (2)  A person or organization owning or controlling an

  6  interest in real property, or an agent of such person or

  7  organization, shall not be held liable for any civil damages

  8  for death of or injury or damage to any discovered or

  9  undiscovered trespasser, except as provided in paragraphs

10  (3)(a), (b), and (c), and regardless of whether the trespasser

11  was intoxicated or otherwise impaired.

12         (3)(a)  As used in this subsection:

13         1.  "Implied invitation" means that the visitor

14  entering the premises has an objectively reasonable belief

15  that he or she has been invited or is otherwise welcome on

16  that portion of the real property where injury occurs.

17         2.  "Discovered trespasser" means a person who enters

18  real property without invitation, either express or implied,

19  and whose actual physical presence was detected within 24

20  hours preceding the accident, by the person or organization

21  owning or controlling an interest in real property, or to

22  whose actual physical presence the person or organization

23  owning or controlling an interest in real property was alerted

24  by a reliable source within 24 hours preceding the accident.

25  The status of a person who enters real property shall not be

26  elevated to that of an invitee, unless the person or

27  organization owning or controlling an interest in real

28  property has issued an express invitation to enter the

29  property or has manifested a clear intent to hold the property

30  open to use by persons pursuing purposes such as those pursued

31  by the person whose status is at issue.

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    Florida House of Representatives - 1998                HB 3875

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  1         3.  "Undiscovered trespasser" means a person who enters

  2  property without invitation, either express or implied, and

  3  whose actual physical presence was not detected within 24

  4  hours preceding the accident, by the person or organization

  5  owning or controlling an interest in real property.

  6         (b)  To avoid liability to undiscovered trespassers, a

  7  person or organization owning or controlling an interest in

  8  real property must refrain from intentional misconduct, but

  9  has no duty to warn of dangerous conditions. To avoid

10  liability to discovered trespassers, a person or organization

11  owning or controlling an interest in real property must

12  refrain from gross negligence or intentional misconduct, and

13  must warn the trespasser of dangerous conditions, known to the

14  person or organization owning or controlling an interest in

15  real property, but which are not readily observable by others.

16         (c)  This subsection shall not be interpreted or

17  construed to alter the common law as it pertains to the

18  attractive nuisance doctrine.

19         Section 3.  This act shall take effect October 1 of the

20  year in which enacted.

21

22            *****************************************

23                          HOUSE SUMMARY

24
      Provides for premises liability for a person or
25    organization owning or controlling an interest in
      commercial real property. Provides conditions under which
26    a presumption against liability may be received by a
      person or organization owning or controlling an interest
27    in commercial real property. Provides conditions under
      which a person or organization owning or controlling an
28    interest in real property may avoid liability to a
      discovered or undiscovered trespasser. See bill for
29    details.

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