1. Abuse of Process
1. Elements
2. Defenses

2. Account Stated
1. Elements
2. Defenses

3. Accounting
1. Elements
2. Defenses

4. Assault
1. Elements
2. Defenses

5. Battery
1. Elements
2. Defenses

6. Breach: 01. Breach of Contract
1. Elements
2. Defenses

7. Breach: 02. Breach of Joint Venture Agreement
1. Elements
2. Defenses

8. Breach: 03. Breach of Promissory Note
1. Elements
2. Defenses

9. Breach: 04. Breach of Third-Party Beneficiary Contract
1. Elements
2. Defenses

10. Breach: 05. Breach of Implied in Fact Contract
1. Elements
2. Defenses

11. Breach: 06. Breach of Implied in Law Contract
1. Elements
2. Defenses

12. Breach: 07. Breach Implied Covenant of Good Faith & Fair Dealing
1. Elements
2. Defenses

13. Breach: 08. Breach of Express Warranty
1. Elements
2. Defenses

14. Breach: 09. Breach of Implied Warranty
1. Elements
2. Defenses

15. Breach: 10. Breach of Implied Warranty of Fitness for a Particular Purpose
1. Elements
2. Defenses

16. Breach: 11. Breach of Fiduciary Duty
1. Elements
2. Defenses

17. Breach: 12. Breach of Fiduciary Duty, Aiding and Abetting
1. Elements
2. Defenses

18. Building Code, Violation of
1. Elements
2. Defenses

19. Civil Conspiracy
1. Elements
2. Defenses

20. Civil Theft
1. Elements
2. Defenses

21. Contribution - Uniform Contribution Among Tortfeasors Act
1. Elements
2. Defenses

22. Conversion
1. Elements
2. Defenses

23. Copyright Infringement
1. Elements
2. Defenses

24. Declaratory Judgment
1. Elements
2. Defenses

25. Defamation by Implication
1. Elements
2. Defenses

26. Defamation Libel
1. Elements
2. Defenses

27. Defamation Per Se
1. Elements
2. Defenses

28. Defamation Slander
1. Elements
2. Defenses

29. Dog Bite Common Law
1. Elements
2. Defenses

30. Emotional Distress, Intentional Infliction
1. Elements
2. Defenses

31. Emotional Distress, Negligent Infliction
1. Elements
2. Defenses

32. Estoppel, Equitable
1. Elements
2. Defenses

33. Estoppel, Promissory
1. Elements
2. Defenses

34. False Imprisonment
1. Elements
2. Defenses

35. Florida Consumer Collection Practices Act
1. Elements
2. Defenses

36. Florida Deceptive and Unfair Trade Practices Act
1. Elements
2. Defenses

37. Forcible Entry and Detention
1. Elements
2. Defenses

38. Fraud
1. Elements
2. Defenses

39. Fraud - Constructive
1. Elements
2. Defenses

40. Fraud - Fraud in the Performance
1. Elements
2. Defenses

41. Fraud - Fraudulent Inducement
1. Elements
2. Defenses

42. Fraud - Fraudulent Misrepresentation
1. Elements
2. Defenses

43. Fraud - Negligent Misrepresentation
1. Elements
2. Defenses

44. Fraud, Aiding and Abetting
1. Elements
2. Defenses

45. Fraudulent Nondisclosure with Real Estate Transactions
1. Elements
2. Defenses

46. Gross Negligence - Employee v. Employer
1. Elements
2. Defenses

47. Implied Way of Necessity
1. Elements
2. Defenses

48. Indemnification
1. Elements
2. Defenses

49. Indemnification, Contractual
1. Elements
2. Defenses

50. Indemnification, Common Law
1. Elements
2. Defenses

51. Injunction Permanent
1. Elements
2. Defenses

52. Injurious Falsehood
1. Elements
2. Defenses

53. Interference with Child Custody
1. Elements
2. Defenses

54. Invasion of Privacy
1. Elements
2. Defenses

55. Invasion of Privacy - Appropriation
1. Elements
2. Defenses

56. Invasion of Privacy - Intrusion
1. Elements
2. Defenses

57. Invasion of Privacy - Public Disclosure of Private Facts
1. Elements
2. Defenses

58. Legal Malpractice
1. Elements
2. Defenses

59. Lien - Charging
1. Elements
2. Defenses

60. Lien - Retaining
1. Elements
2. Defenses

61. Loss of Consortium – Child
1. Elements
2. Defenses

62. Loss of Consortium – Spouse
1. Elements
2. Defenses

63. Malicious Prosecution
1. Elements
2. Defenses

64. Misleading Advertisement
1. Elements
2. Defenses

65. Money Lent
1. Elements
2. Defenses

66. Negligence
1. Elements
2. Defenses

67. Negligence Fall Down
1. Elements
2. Defenses

68. Negligence Motor Vehicle
1. Elements
2. Defenses

69. Negligence Stillbirth
1. Elements
2. Defenses

70. Negligent Destruction of Evidence
1. Elements
2. Defenses

71. Negligent Entrustment
1. Elements
2. Defenses

72. Negligent Retention
1. Elements
2. Defenses

73. Negligent Security
1. Elements
2. Defenses

74. Negligent Supervision
1. Elements
2. Defenses

75. Open Account
1. Elements
2. Defenses

76. Private Nuisance
1. Elements
2. Defenses

77. Professional Negligence
1. Elements
2. Defenses

78. Public Nuisance
1. Elements
2. Defenses

79. Public Records Act
1. Elements
2. Defenses

80. Quantum Meruit
1. Elements
2. Defenses

81. Quiet Title
1. Elements
2. Defenses

82. Replevin
1. Elements
2. Defenses

83. Rescission
1. Elements
2. Defenses

84. Slander of Title
1. Elements
2. Defenses

85. Specific Performance
1. Elements
2. Defenses

86. Statutory Way of Necessity
1. Elements
2. Defenses

87. Strict Liability
1. Elements
2. Defenses

88. Strict Liability - Design Defect
1. Elements
2. Defenses

89. Strict Liability - Failure to Warn
1. Elements
2. Defenses

90. Strict Liability - Manufacturing Defect
1. Elements
2. Defenses

91. Subrogation, Equitable
1. Elements
2. Defenses

92. Temporary Injunction
1. Elements
2. Defenses

93. Tortious Interference: 1. With Advantageous Business Relationship
1. Elements
2. Defenses

94. Tortious Interference: 2. With a Contractual Right
1. Elements
2. Defenses

95. Tortious Interference: 3. With a Dead Body
1. Elements
2. Defenses

96. Tortious Interference: 4. With the Parent-Child Relationship
1. Elements
2. Defenses

97. Trade Dress Infringement
1. Elements
2. Defenses

98. Trespass
1. Elements
2. Defenses

99. Trusts, Constructive Trust
1. Elements
2. Defenses

100. Trusts, Resulting Trust
1. Elements
2. Defenses

101. Unfair Competition
1. Elements
2. Defenses

102. Unfair Competition - Trade Name, Service Mark and Trade Mark Infringement
1. Elements
2. Defenses

103. Unjust Enrichment
1. Elements
2. Defenses

104. Usurious Transaction
1. Elements
2. Defenses

105. Worthless Check
1. Elements
2. Defenses

106. Wrongful Birth
1. Elements
2. Defenses

107. Wrongful Death
1. Elements
2. Defenses

108. Wrongful Interference with Testamentary Expectancy
1. Elements
2. Defenses

Negligent Security

1Elements and Case Citations

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  1. Defendant owed a duty to plaintiff to protect the plaintiff from a particular injury or damage;
  2. Defendant breached this duty;
  3. Defendant’s breach was the proximate cause of injury or damage to plaintiff; and
  4. Plaintiff suffered damages caused by the breach.

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[/MM_Access_Decision] [MM_Access_Decision access='true']
    1. Defendant owed a duty to plaintiff to protect the plaintiff from a particular injury or damage;
    2. Defendant breached this duty;
    3. Defendant’s breach was the proximate cause of injury or damage to plaintiff; and
    4. Plaintiff suffered damages caused by the breach.

    The owner of a business owes a duty of care to invitees on the premises, to protect against a reasonably foreseeable criminal attack. See Mulhearn v. K-Mart Corp., No. 6:01 CV 523 ORL 31KR, 2006 WL 2460664, at *2 (M.D. Fla. Aug. 23, 2006).


    FLORIDA STATE COURTS

    Supreme Court: Merrill Crossings Assocs. v. McDonald, 705 So.2d 560, 562 (Fla. 1997).


    First District: Hardy v. Pier 99 Motor Inn, 664 So.2d 1095, 1098 (Fla. 1st DCA 1995).


    Second District: Drake v. Sun Bank & Tr. Co., 377 So.2d 1013, 1014-15 (Fla. 2d DCA 1979).


    Third District: 50 State Sec. Serv., Inc. v. Giangrandi, 132 So.3d 1128, 1135 (Fla. 3d DCA 2013)Ten Assocs. v. McCutchen, 398 So.2d 860, 862-63 (Fla. 3d DCA 1981).


    Fourth District: Nicholson v. Stonybrook Apartments, LLC, 154 So.3d 490, 493-94 (Fla. 4th DCA 2015) (holding that negligent security cases are governed by premises liability rather than ordinary negligence).


    Fifth District: Foster v. Po Folks, Inc., 674 So. 2d 843, 844 (Fla 5th DCA 1996).

    FLORIDA FEDERAL COURTS

    Eleventh Circuit: Sapp v. United States, 2022 WL 110227, *2 (11th Cir. Jan. 12, 2022); Banosmoreno v. Walgreen Co., 299 F. App’x 912, 913 (11th Cir. 2008).


    Southern District: Collins v. City of Miami, 2022 WL 426510, *4 (S.D. Fla. Feb. 12, 2022); Stewart v. Carnival Corp., 365 F. Supp. 3d 1272, 1274 (S.D. Fla. 2019).


    Middle District: S. Y. v. Wyndham Hotels & Resorts,Inc., 521 F. Supp. 3d 1173, 1192 (M.D. Fla. 2021); Hammer v. Lee Mem’l Health Sys., No. CV218347FTMPAMMRM, 2020 WL 999775, at *3 (M.D. Fla. Mar. 2, 2020)(holding that negligent security cases are governed by premises liability rather than ordinary negligence).


    2 Defenses to Claim for Negligent Security

    (1) Fla. R. Civ. P. 1.110(d) (pleading affirmative defenses), and other standard defenses. See § 1.

    (2) Statute of Limitations: Fla. Stat. § 95.11(4)(a) (2023) (two years); Fla. Stat. § 95.11(3)(a) (2022)(four years for claims accruing prior to March 24, 2023).

    (3) Specific Knowledge: Defendant need not have had specific knowledge of a dangerous individual, and may be liable if plaintiff can show actual or constructive knowledge of a dangerous condition on the premises which could have harmed patrons. Stevens v. Jefferson, 436 So. 2d 33, 34 (Fla. 1983); Goines v. Lee Mem’l Health Sys., No: 2:17-cv-656-FtM-29CM, 2019 WL 497706, at *10 (M.D. Fla. Feb. 8, 2019).

    (4) Foreseeability: “Factors to be considered in proving foreseeability include: (1) industry standards, (2) community crime rate, (3) extent of assaults or criminal activity in the area or in similar business enterprises, and (4) the presence of suspicious persons and the peculiar security problems posed by the premises design.” Satchwell v. La Quinta Motor Inns, Inc., 532 So. 2d 1348, 1349 (Fla. 1st DCA 1988).

    (5) “[T]ort liability in Florida is premised on pure comparative negligence, which means that a jury should apportion fault between the plaintiff, defendant, and any third parties alleged to have been at fault, and render an award based on a defendant’s percentage of fault in causing an injury.” Williams v. Davis, 974 So. 2d 1052, 1061 n.1 (Fla. 2007); Fla. Stat. § 768.81(2).  For negligence claims that accrue on or after March 24, 2023, Florida will apply a comparative negligence standard, which bars a plaintiff from recovery if the plaintiff is more than fifty (50) percent at fault. § 768.81(6), Fla. Stat. (2023).

    (6) Open and Obvious: The open and obvious doctrine does not completely bar recovery, but will be considered as in landowner’s comparative negligence defense, where plaintiff knew of the danger. CSX Transp., Inc. v. Whittler, 584 So. 2d 579 (Fla. 4th DCA 1991); but see Brookie v. Winn-Dixie Stores, Inc., 213 So.3d 1129, 1133 (Fla. 1st DCA 2017) (holding open and obvious doctrine to completely bar recovery when either (1) the condition is “open and obvious and not inherently dangerous”; or (2) the condition may be dangerous, but is “so open and obvious that an invitee may be reasonably expected to discover them to protect himself.”).

    (7) Tavern: A tavern owner may have had knowledge of a dangerous condition where the owner knows of an third party’s past disorderly conduct which may endanger patrons; or where the security employed is inadequate. Hall v. Billy Jack’s, Inc., 458 So. 2d 760 (Fla. 1984)Bellevue v. Frenchy’s South Beach Café, Inc., 136 So.3d 640, 643 (Fla. 2d DCA 2013).

    (8) Plaintiff’s contributory negligence serves to diminish the recovery of damages through principles of comparative negligence, by apportioning defendant’s degree of negligence against that of the plaintiff. Hoffman v. Jones, 280 So. 2d 431, 436 (Fla. 1973); § 768.81, Fla. Stat.

    (9) Plaintiff’s injuries resulted from an intervening, superseding cause. Golden Gate Homes, LC v. Levey, 59 So.3d 275, 281 (Fla. 3d DCA 2011); Townsend v. W. Side Dodge Inc., 642 So. 2d 49, 50 (Fla. 1st DCA 1994), rev. denied, 651 So. 2d 1197 (Fla. 1995); Restatement (Second) of Torts §§ 440, 441 (1965).

    (10) Assumption of the risk will diminish the plaintiff’s recovery through comparative negligence. Blackburn v. Dorta, 348 So. 2d 287, 298 (Fla. 1977); Restatement (Second) of Torts § 496 (1965).

    (11) Good Samaritans are immune from civil liability. § 768.13, Fla. Stat.

    (12) Execution of a valid release is an absolute bar to liability. Bruce v. Heiman, 392 So. 2d 1026, 1026 (Fla. 5th DCA 1981); Beck-Ford Constr., LLC v. TCA Global Credit Master Fund, LP, 240 F. Supp. 3d 1256, 1279 (S.D. Fla. 2017).

    (13) Patent danger, also known as the “open and obvious hazard doctrine” is an absolute bar to liability when plaintiff’s negligence claim is premised on failure to warn, and otherwise serves as a defense to reduce the defendant’s liability through principles of comparative negligence when plaintiff failed to exercise reasonable care under the circumstances. E.g., Hunnings v. Texaco, Inc., 29 F.3d 1480, 1486-1487 (11th Cir. 1994).

    (14) Consent is a defense to negligence claims. Restatement (Second) of Torts § 892 (1965).

    (15) Statutory Negligence requires showing that plaintiff (a) is a member of class for which protection was intended, (b) suffered an injury which the statute was designed to prevent and (c) violation of the statute proximately caused the injury. DeJesus v. Seaboard Coast Line R.R. Co., 281 So. 2d 198, 201 (Fla. 1973).

    (16) Security companies voluntarily assume the duty to guard against crime by contractually agreeing to do so; thus, proof of prior criminal offenses is not necessary to establish the element of duty in cases against such defendants. See Vazquez v. Lago Grande Homeowners Ass’n, 900 So. 2d 587, 593 (Fla. 3d DCA 2004); Burns Int’l Sec. Servs. Inc. of Fla. v. Philadelphia Indem. Ins. Co., 899 So. 2d 361, 364-65 (Fla. 4th DCA 2005).

    [/MM_Access_Decision]
    The Florida Rules of Civil Procedure The Florida Rules of Appellate Procedure
    The Florida Evidence Code The Federal Appellate Rules of Civil Procedure
    Rules Regulating The Florida Bar The Local Rules of the Southern District of Florida
    The Federal Rules of Civil Procedure The Local Rules of the Middle District of Florida
    Federal Rules of Evidence The Local Rules of the Northern District of Florida
    Florida Rules of Judicial Administration Florida Standard Jury Instructions