PER CURIAM.
This is an appeal from a judgment based on a jury verdict. The Division of Forestry conducted a controlled burn of state property in Franklin County but before the fire was completely extinguished an ember from the smoldering fire drifted onto the appellee's property destroying 835 acres of trees. The jury based its verdict for the appellees on negligence, negligence per se, gross negligence and a violation of section 590.13, Florida Statutes.
One of the arguments on appeal is that the evidence was insufficient to support the jury's finding of gross negligence. We conclude that a jury could reasonably find the appellants were grossly negligent, based on expert testimony and other evidence presented by the appellees at trial. Whether negligence is ordinary or gross is a question to be resolved by the jury. See Courtney v. Florida Transformer, Inc., 549 So.2d 1061 (Fla. 1st DCA 1989). If there is some evidence from which a jury could make a finding of gross negligence, and in this case there is, the appellate court must affirm. Our resolution of this issue makes it unnecessary to consider the other principal arguments for reversal discussed in the dissent.
For these reasons, we conclude that the appellants have failed to demonstrate the existence of reversible error.
Affirmed.
PADOVANO and MARSTILLER, JJ., concur.
MAKAR, J., dissents with opinion.
MAKAR, J., dissenting.
Florida's susceptibility to wildfires, and the State's role in preventing them, play central roles in this case, which involves a jury verdict of $741,496.00 for damages to privately-owned timberland arising from a certified prescribed burn on state-owned lands within Tate's Hell State Forest. Due to highly prejudicial legal errors in the interpretation of the open burn statute, the trial was unfair and a new one warranted.
In the summer of 1998, the State of Florida suffered catastrophic wildfires, culminating in over half a million acres of land being burned, costing the state over $130 million. Governor Chiles declared a statewide emergency due to the "extraordinary fire conditions, recent and continuing fires, and the potential for more fires." Fla. Exec. Order No. 98-165 (Jun. 25, 1998). At its next session, the legislature — based upon its legislative findings and purposes
Tate's Hell State Forest is a single parcel of state-owned land in Florida's panhandle comprising over 202,000 acres. It is called Tate's Hell for a reason: portions of it are desolate and perilous swamplands. The tract known as Tate's Hell Swamp has longstanding lore for its namesake, attributed to the travails of Mr. Tate who barely survived a week-long foray into the mire's perils.
The Division of Forestry is responsible for managing Tate's Hell State Forest, which includes property owned by the Board of Trustees of the Internal Improvement Trust Fund. In 2008, the Division's annual remedial goal was to burn about 40,000-50,000 acres of the Forest's acreage. To do so, the Division obtained the necessary approvals to conduct a two-day certified prescribed burn of 3,267 acres in the Forest, the designated area termed the "prescribed burn area." Prior to the initiation of the burn, the Division created a burn plan prescription
On the first day of the scheduled two-day burn, the Division's burn dispatch
After the two-day certified burn was complete, the Division's crews thereafter checked the burn area once or twice daily, ensuring no more smoke, heat, or fires existed. It used monitoring and "mopping up" activities designed to encircle the perimeter of the fire using different tools such as water, shovels, or rakes along the edges of the burn area. Mopping up increases the buffer area and is usually accomplished by a predetermined distance.
During the forty-five day period while the burn smoldered, three "spotovers" occurred. In contrast to flames spreading within a certified burn area, a spotover occurs when a live ember from the prescribed burn area is picked up by winds and cast onto adjoining property, causing a separate fire, usually due to unexpected changes in weather or wind direction. The first two spotovers, dubbed "High Bluff" and "High Bluff 2," occurred on April 21st and May 6th, both crossing over the twenty-five to fifty feet of pavement of Highway 65 that formed the eastern edge of the prescribed burn area. In each case, the spotover went onto another part of the Division's own property and was contained.
The third spotover, which spawned this lawsuit, occurred on May 13th — a month after the initial two-day burn period — on the far west side of the prescribed burn area. On that day, cinders apparently were elevated and blown westward across a continuous water body at the headwaters of Apalachicola Bay known as Cash Creek, igniting on a portion of the 2,182 acres of timberland owned by Shuler Limited Partnership (Shuler LP), also known as Shuler's Pasture. To cross Cash Creek, this spotover had to jump between 800 to 1300 feet across the headwaters, which had been designated as a natural firebreak between the Shuler's Pasture on the west and the certified burn area on the east (see Appendix).
Once Division officials verified that smoke was coming from Shuler's Pasture, they initiated a response. Division officials and firefighters determined the fire was fast-moving and that the affected area was thick with old-growth timber including a marshy bog that had not been burned in "several years." Because the Shuler LP property had only small trails meant for four-wheelers, attempts were made to cut several new roads to access the fire. These efforts proved fruitless, the crew ultimately concluding they could not stop the fire. The fire ultimately destroyed timber on 835 acres of Shuler's Pasture; no injury or other damage occurred.
In its ensuing complaint against the Department, the Division, and the Board (which will be called the Division unless a distinction is necessary), Shuler LP originally alleged claims based on negligence, violations of section 590.13, Florida Statutes,
Concurrently, the Division unsuccessfully sought rulings on the meaning of statutory terminology defined or used in the burn statute, section 590.125. It sought relief from a portion of a stipulation, and to amend its answer to correct an inaccuracy regarding the use of the term "extinguished"
After presentation of the evidence at a seven-day trial, the jury was instructed that its determination of the Division's liability was based on whether the Division had failed to comply with one or more of the following provisions of Chapter 590.125(3)(b), Florida Statutes:
• a written prescription be prepared before receiving authorization to burn from the Division of Forestry;
• that a CPBM be present on-site with a copy of the prescription from ignition of the burn to completion of the burn;
• that there are adequate firebreaks at the burn site; and
• that there are sufficient personnel and firefighting equipment for the control of the fire.
The jury concluded that the Division violated at least one of these four provisions at some point in the forty-five days prior to smoldering being fully complete, thereby making it potentially liable under the
The Division claims a number of inter-related legal rulings interpreting the open burn statute resulted in an unfair trial in which the jury was misled about what legal standards applied as well as what evidence it could consider and what inferences it could draw; it also claims that whatever negligence was shown did not arise to "gross negligence" on this record and that the Cash Creek spotover was unforeseeable thereby justifying reversal.
Before considering these issues, the narrow factual context of this case bears emphasis. Shorn to its core, Shuler LP's theory was that the Division should have foreseen the Cash Creek spotover and taken actions to have prevented it from the outset of the certified prescribed burn. They do not dispute that controlled burns are necessary, that the Tate Forest certified burn was handled correctly through the two-day ignition phase (discussed below),
The Division contends the trial court erred by misinterpreting the open burn statute to allow claims other than gross negligence; to preclude it from arguing that CPBMs were not legally required to be on-site beyond the initial burn period; and to disallow it from using the statutory definition of "extinguished" in its defense.
On the first issue, the Division claims it was error for the trial court to deny its motion to dismiss Shuler LP's allegations of negligence, statutory violations, and negligence per se. The statute at issue states that "[n]either a property owner nor his or her agent is liable ... for damage or injury caused by the fire or resulting smoke ... for burns conducted in accordance with this subsection unless gross negligence is proven." § 590.125(3)(b)-(c), Fla. Stat. Shuler LP claims the "in accordance with" language means a property owner must first have complied in all respects for conducting a certified prescribed burn from the start of a burn until it is fully extinguished (the forty-five days). The Division argues that the gross negligence standard applies if the certified prescribed burn is conducted via the method specified in the statute; it points out that
Though no Florida appellate court has interpreted this portion of the open burn statute since its enactment in 1999, guidance is not entirely lacking. Our northern neighbor, Georgia, has a similar burn statute. See OCGA § 12-6-148.
As is the case with its Florida counterpart, the history of section 12-6-148 reveals that the Georgia legislature, recognizing that prescribed burning was decreasing due to liability concerns and nuisance complaints, sought to make prescribed burns more attractive as means of managing fuels, reducing the threat of wildfires, and lessening the threat of loss of life and property to the state's increasing human population. See OCGA § 12-6-146(a)(1)-(5). In 2000 it did so by elevating the liability standard to gross negligence. See OCGA §§ 12-6-146, 12-6-148(b). Two Georgia cases recently interpreted the statute.
In the first, Morgan v. Horton, 308 Ga.App. 192, 707 S.E.2d 144 (2011), a Georgia appellate addressed the following question, which was one of first impression:
Id. at 147. Answering the question in the affirmative, the court held that a landowner was entitled to the protection of the statute unless he exhibited gross negligence in starting, controlling, or completing the burn. Id. at 149. The facts were that the plaintiffs alleged the defendant improperly conducted a prescribed burn
A year later, in a similar case, Wolfe v. Carter, 314 Ga.App. 854, 726 S.E.2d 122 (2012), the Georgia appellate court, relying on Morgan, held that the appellant was required to prove gross negligence to establish liability. 726 S.E.2d at 126-27. Wolfe was injured in a three-car collision on a smoke-filled highway and claimed that the prescribed burner did not comply with the statute's requirement that he remain present on site until the fire was adequately confined. Id. at 126. The court rejected the argument, further holding that there was no evidence from which a jury could infer gross negligence, reasoning that "[e]ven if we were to assume, without deciding, that the evidence raised a jury issue as to whether [the prescribed burn manager's] actions were negligent, we find no evidence from which a jury could reasonably conclude that [he] failed to exercise even slight care and was therefore grossly negligent." Id.
Though only persuasive, the rationales of the Georgia courts support the conclusion that it was error to subject a Florida property owner or its agent, here the Division, to a standard of liability other than gross negligence where the evidence shows the certified burn was done "in accordance with" section 590.125. The record establishes that the Division fully complied with all statutory requirements for the prescribed burn as outlined in the prescription plan, which set forth the criteria for "starting, controlling, and extinguishing a prescribed burn." The fire was ignited, contained, and statutorily "extinguished" by the second day, followed thereafter by monitoring and mop up activities. Shuler LP does not take issue with the Division's handling of the burn in the two-day prescribed burn period; instead, it takes issue with what happened after the burn had been initially contained/controlled when the Cash Creek spotover occurred. Much like the private property owners in the Georgia cases, the Division complied with the requirements of the prescription as written and approved.
That atmospheric conditions subsequently intervened (reduced wind in the Georgia cases, resulting in lost visibility and highway accidents or, as in this case, increased winds, resulting in the trans-inlet spotover) does not lessen the legislative intent that burns conducted "in accordance with" the subsection of the certified burn statute at issue were to be adjudged under a gross negligence standard. Any other interpretation renders the gross negligence standard illusory. For example, a prescription plan that is prepared, approved and then implemented in accordance with pre-ignition standards and protocols would provide little or no shield against liability if a jury can adjudge them as inadequate for failing to foresee weather-related events occurring post-ignition. Modern weather forecasting has become less art and more
This point is made in recent commentary, noting that the legislative purpose underlying the gross negligence standard in the certified burn statute hinges on whether requirements such as "adequate" firebreaks and "sufficient" personnel are adjudged on "pre-ignition predicted weather conditions and fire behavior" or those arising post-ignition. Stephen McCullers, A Dangerous Servant and A Fearful Master: Why Florida's Prescribed Fire Statute Should Be Amended, 65 Fla. L. Rev. 587, 611 (2013) ("This prescription will include a description of the predicted fire behavior, how the fire will be ignited and controlled, and what personnel and equipment will be available."). The commentator notes that this portion of the statute "can be interpreted to mean that any fire escape or smoke damage is per se evidence that the practitioner did not follow the statutory requirements of having sufficient personnel, fire breaks, and equipment to control the fire." Id. at 593 (noting lack of statutory definitions that might provide greater clarity). "Fire practitioners are afraid that any accident will be per se proof that" they violated these requirements, a concern borne out in this litigation. Further, because prescription plans account for such factors based on a detailed pre-ignition basis, uncertainty and ambiguity are created if liability standards are based on unpredicted weather or fire events post-ignition. The legislature could not have intended the certified burn statute to be self-defeating in these many ways.
That the Division complied with the prescription plan, as written, means that a gross negligence standard applied to its post-ignition conduct. Shuler LP says that even under a gross negligence standard, affirmance is required because the jury ruled for them on this count. But that argument assumes that the jury was properly instructed and informed as to not only the pre-/post-ignition distinction just discussed, but also as to what evidence it could consider in light of the statutory definitions at play in this type of case. Even if the jury was properly instructed on this former distinction (it was not), erroneous legal rulings by the trial judge severely limited the Division's ability to defend its actions, constituting grounds for reversal, even under a gross negligence standard. The next sections address two such errors, both of which formed the primary focus of the jury instructions and Shuler LP's closing argument to the jury.
A critical aspect at trial was understanding when the fire was deemed to be "extinguished," a term that has a specific definition in the open burn statute but also has a number of non-statutory meanings. The Division had initially admitted to a paragraph
(Emphasis added). As discovery progressed, however, the evidence demonstrated that, although the burn may not have been "finally extinguished" until May 23, 2008 in the layman's meaning of that phrase, it was "extinguished" within the meaning of section § 590.125(1)(d), which defines "extinguished" for certified prescribed burns as "no spreading flame."
As a result, the Division moved to amend its answer to the corresponding portion of Shuler LP's amended complaint to state as follows:
It also sought to withdraw a portion of the stipulated facts that related to the "finally extinguished" portion. Absent the requested amendment, and a change to the corresponding stipulated facts, the Division's defense would be laboring under a legally incorrect interpretation of the statute and a stipulation. That is what happened here, when the erroneous stipulation — that the Division failed to "extinguish" the fire for over six weeks until heavy rainfall finally put it out — was read to the jury, despite the evidence that showed the Division had extinguished the prescription after the second day of the burn.
Rather than allowing amendment, the trial court rejected the Division's request, saying it was too close to trial to allow the requested changes. And while Shuler LP claimed that it would have been prejudiced, the record does not support this claim. It was prepared to show that the fire smoldered for six weeks and stopped doing so after a heavy May 23rd rainfall; and having to present one's case using legally correct statutory definitions is not prejudicial under these circumstances. Moreover, the trial court allowed Shuler LP to modify its pleadings, but concurrently denied the Division's request to amend its papers to conform to the statutory definition and the discovery obtained.
While Shuler was not prejudiced, the same could not be said of the Division, which was stymied by the trial judge's ruling, preventing the Division from arguing what the statute requires. For example, at the trial a fire fighter attempted to testify on behalf of the Division that "no spreading flames" existed, which meant the fire was "extinguished" for statutory purposes — even though smoldering may have continued within the monitored confines of the prescribed burn area. Use of the statutory definition would have allowed the Division to show the certified prescribed burn was conducted in accordance with the statute, undercutting claims it was negligent or grossly so.
Indeed, the evidence showed, and Shuler LP conceded, that the Division had "extinguished"
In a related issue, the Division claims error in the trial court's pre-trial ruling that the open burn statute required the Division to have a CPBM continually on-site from April 9th until the burn was "finally extinguished." If incorrect, this ruling was extremely prejudicial to the Division because it allowed the jury to be instructed that the Division's failure to have CPBMs on-site at all times was an ongoing violation of the open burn statute, providing the Division with no defense whatsoever for not having done so. The statute at issue states:
Id. § 590.125(3)(b)1., Fla. Stat. (emphasis supplied). The interpretative dispute focused on whether the word "completion" refers to "ignition" or to the "burn." Shuler LP argued the term "completion" referred to the "burn" and thereby required CPBMs to be onsite until "completion" of the "burn" — i.e., CPBMs had to be present each and every day until the prescribed burn was completely and totally out, not merely extinguished (which statutorily meant that no spreading flames were present).
The Division argued that the word "completion" referred to the "ignition," meaning that CPBMs need only be present at the burn site with a copy of the prescription during the two-day initial ignition period when the fire was activated but then extinguished (i.e., no spreading flames). Consistent with its interpretation, the Division agreed pre-trial that a CPBM was onsite for only the two-day initial ignition period.
In support of its position, the Division presented two experts. The first, James Karels, was the Director of the Florida Forest Service, responsible for the oversight of the entire state forest system, including prescribed burns. He also chairs the Fire Committee representing all fifty states for fire management, sits on a number of national fire councils, had been a CPBM in Florida for over twenty-five
Mr. Karels testified that the phrase "to its completion" meant that the "burn manager [must be] on site with a plan [until] completion of the ignition, completion of their burn plan during that authorization period." In his view, a CPBM need not be on site until all smoldering embers were completely out. Instead, once the ignition period is complete and the fire contained within the prescribed burn area (i.e., no spreading flames), smoldering and smoke continues, which is monitored and "mopped up" on an ongoing daily basis by crew members. These activities during the monitoring and mop-up period do not need authorization; a CPBM may be actively involved in them, but is not required to be "on site with a copy of the prescription." In his professional view, the "[c]ompletion of the burn is completion of the ignition and completion of [the] prescription" not the completion of the burn overall. On this point, Mr. Weber testified that during prescribed burns, the CPBM periodically calls in to report progress during the two-day ignition phase (as happened here). For example, CPBM Taranto informed the dispatcher at various times during ignition that the process was "20 percent complete", "40 percent complete", "75 percent complete," and so on. Taranto's reports on how close the team was to "completion" of the prescription plan in this initial phase is entirely consistent with the statutory meaning of "completion" the Division advocated.
Shuler LP put on no expert testimony. Instead, over objection, it was allowed to call Mr. Michael Shuler, the party-plaintiff, who testified he was an attorney and opined that "it is very clearly the intention of the Legislature that the word [i.e., "completion"] would mean that you'd have to have ... a certified burn manager on site with the prescription."
The trial court ultimately excluded the Division's experts' testimony, allowed Mr. Shuler's testimony, and ruled consistently with Shuler LP's interpretation of the statute. It prohibited the Division's witness from testifying at trial "that the statute means anything different" than what she had ruled (i.e., that a CPBM had to be on-site until the burn "completion" on May 23rd). This ruling went to the heart of the Division's case, precluding testimony the jury would deem highly relevant in deciding whether the Division complied with the statute or acted neglectfully. Perhaps most damaging, it allowed the jury to be told the Division had "stipulated" that it violated the statute daily by not having a CPBM onsite after the burn was initially contained. Shuler LP, again capitalizing on the legal error, read the Division's stipulation that a CPBM was on site "on April 9th and 10th only, but not between April 11th and May 23rd.... That's a clear violation of [section 590.125(3)(b)1., Fla. Stat. (b)(1)]."
The trial court erred in rejecting the Division's interpretation of its own statute, and allowing the jury to hear only the testimony of Mr. Shuler. The only competent evidence on the topic was from the
Simply because this is a tort case does not nullify the Division's expertise on the topic nor negate deference to the Division's interpretation of a statute related to the Division's regulatory functions. See, e.g., Health Options, Inc. v. Agency for Health Care Admin., 889 So.2d 849, 851 n. 2 (Fla. 1st DCA 2004) (deference to agency's construction of a statute is not required if the statute is "unrelated to the regulatory functions of the agency.") (citing Chiles v. Dep't of State, Div. of Elec., 711 So.2d 151, 155 (Fla. 1st DCA 1998) ("[C]ourts are not required to defer to an agency's interpretation of a statute if the statute is unrelated to the functions of the agency") (emphasis added)). Here, the entire case centered on the Division's regulatory functions, requiring deference to the Division's interpretation.
And the Division's interpretation is fully consistent with the 1999 amendments — when "extinguished" was defined for the first time — which indicates the Legislature intended for CPBMs to remain on site only until "completion" of the ignition of burns. See § 590.125(1)(d); Fla. H.R. Comm. on Agric., HB 1535 (1999) Staff Analysis 3 (June 15, 1999). Moreover, the legislature used that term to make clear that in the cases of non certified burns — which are not at issue here — there must be "[s]omeone present at the burn site until the fire is extinguished." §§ 590.125(1)(d), 590.125(2)(a)5., Fla. Stat. In contrast, there is no such requirement for certified burns. Rather, the statute relating to certified burns states only that the CPBM must be present on site with a copy of the prescription from ignition of the burn to its completion, a term that is not statutorily defined. Instead, it is an industry term used to refer to the prescribed fire's ignition as the Division's expert testimony revealed. That the legislature defined one term in one section and did not define another in the next section, is something this Court must presume was done intentionally. See State v. Bodden, 877 So.2d 680, 685 (Fla.2004) ("[t]he legislature is presumed to know the meaning of words and the rules of grammar."). Had the legislature intended that a CPBM remain on site until a fire is completely out, it would have said so.
As such, it was error for the trial court not to defer to the Division's interpretation of its own statute and to prohibit the testimony of its experts in this regard, which went to the heart of the case against it, particularly where the Division's opinion testimony came from persons with such specialized knowledge of industry practice. See, e.g., State v. Sercey, 825 So.2d 959, 977 (Fla. 1st DCA 2002) (reasoning that expert testimony of those with specialized knowledge in a particular field is admissible if applicable to the evidence at trial).
In sum, the cumulative effect of three statutory interpretation errors resulted in the Division being denied a fair opportunity to defend itself under the correct legal standards, thereby warranting reversal and a new trial.
Ch. 99-292, Laws of Fla. § 9 (codified in newly-established § 590.125, Fla. Stat. (1999)).
Fla. Dep't of Agric. & Consumer Servs., The Legend of TATE'S HELL. ..., http://www.freshfromflorida.com/Divisions-Offices/Florida-ForestService/Our-Forests/State-Forests/Tates-Hell-State-Forest.
OCGA § 12-6-148.