Coker v. Wal-Mart Stores, Inc.

642 So. 2d 774, 1994 WL 483397
CourtDistrict Court of Appeal of Florida
DecidedSeptember 8, 1994
Docket92-2439
StatusPublished
Cited by21 cases

This text of 642 So. 2d 774 (Coker v. Wal-Mart Stores, Inc.) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Coker v. Wal-Mart Stores, Inc., 642 So. 2d 774, 1994 WL 483397 (Fla. Ct. App. 1994).

Opinion

642 So.2d 774 (1994)

Sandra F. COKER, as personal representative of the Estate of Billy Wayne Coker, Appellant,
v.
WAL-MART STORES, INC., a Foreign Corporation, and James Patrick Bonifay, Appellees.

No. 92-2439.

District Court of Appeal of Florida, First District.

September 8, 1994.
Rehearing Denied October 11, 1994.

Martin H. Levin, Levin, Middlebrooks, Mabie, Thomas, Mayes & Mitchell, Pensacola, for appellant.

*775 J. Dixon Bridgers, III, Bridgers, Gill & Holman, Pensacola, for appellees.

ZEHMER, Chief Judge.

Sandra F. Coker, appearing in her capacity as personal representative of the estate of her husband Billy Wayne Coker, appeals a final order dismissing her amended complaint for wrongful death against Wal-Mart Stores, Inc. Because we hold that the circumstances alleged in her complaint are legally sufficient to state a cause of action against Wal-Mart, we reverse and remand for further proceedings. Specifically, we disagree with the trial court's ruling that the allegations in the complaint are insufficient to satisfy the element of causation.

Coker filed an action for wrongful death following the tragic murder of her husband which occurred during a robbery of an auto parts store perpetrated by Appellee James Patrick Bonifay and one Larry Fordham.[1] In her amended complaint Coker set forth the following allegations, which must be taken as true for purposes of a motion to dismiss. See Anderson v. Emro Marketing Co., 550 So.2d 531 (Fla. 1st DCA 1989). On January 26, 1991, approximately four hours prior to the robbery and murder, Wal-Mart sold to Bonifay and Fordham, or to one of them, a box of .32 caliber bullets. At the time of the sale, both Bonifay and Fordham were under the age of 21 and the sale violated 18 U.S.C. § 922(b)(1), the federal Gun Control Act, which proscribes the sale of ammunition to persons under the age of 21. Wal-Mart never requested identification from either Bonifay or Fordham, and neither was asked his age. Had Wal-Mart not sold the bullets to Bonifay and Fordham, they would have had no other means of obtaining ammunition that evening, and Billy Wayne Coker would not have been murdered since he was not a regular employee of the auto parts store but was only filling in that fateful night for a sick employee.

Wal-Mart did not dispute that the sale was in violation of 18 U.S.C. § 922. Instead, in a motion to dismiss, Wal-Mart asserted that Coker had failed to state a cause of action because, it contended, the federal statute did not create a duty on its part to Billy Wayne Coker, and the purchasers' intervening act of murder was not within the vendor's realm of foreseeability, so that the illegal sale was not a legal cause of decedent's death.

The trial court, properly rejecting Wal-Mart's first contention, ruled that the federal statute in question created a duty on the part of Wal-Mart to Billy Wayne Coker. Decker v. Gibson Products Co. of Albany, Inc., 679 F.2d 212 (11th Cir.1982). The trial court, however, dismissed the complaint on the erroneous basis that, as a matter of law, the intervening criminal act of murder was not foreseeable, so that the illegal sale was not the proximate cause of the decedent's death. In so ruling, the trial court attempted to reconcile two seemingly disparate Florida cases addressing this issue under similar circumstances. K-Mart Enterprises of Florida, Inc. v. Keller, 439 So.2d 283 (Fla. 3d DCA 1983), rev. denied, 450 So.2d 487 (Fla. 1984), involved the illegal sale of a firearm to a drug user. The third district rejected K-Mart's argument that the intervening criminal act was unforeseeable and found that the shooting of a police officer by an alcoholic to whom the drug user had entrusted the firearm was within a foreseeable range of outcomes which Congress had hoped to prevent by passage of the Gun Control Act. In Everett v. Carter, 490 So.2d 193 (Fla. 2d DCA 1986), rev. denied, 501 So.2d 1281 (Fla. 1986), on the other hand, the second district concluded that a summary judgment was correctly entered in favor of the seller, where the defendant illegally sold or delivered a handgun to a minor and six weeks later the minor shot the victim, who then sued the seller, because it determined that the intervening criminal act of the purchaser was an unforeseeable consequence of the violation of 18 U.S.C. § 922 (b)(1). In so holding, the second district distinguished Keller on the basis "that Carter was under no legal prohibition under either federal or state law from *776 possessing or owning the weapon in question." Id. at 195. (Emphasis added.)

In dismissing the complaint in the present case, the trial court conceded, for purposes of determining proximate causation, that it had difficulty understanding the significance attributed by the second district in Carter to the fact that it was legal for the minor to possess a handgun. Nevertheless, with the exception of the six-week delay between the sale and the shooting in Carter (which the trial court believed immaterial to a determination of proximate cause), and the distinction that Carter involved the sale of a firearm rather than the sale of ammunition, the trial court found little to distinguish the present case from Carter. Believing itself constrained to follow Carter, the trial court ordered the complaint dismissed.

Under Florida law, to state a cause of action for negligence, Coker was required to allege that: (1) Wal-Mart owed a legal duty that included within its ambit her husband, Billy Wayne Coker; (2) Wal-Mart breached that duty; (3) the breach was a legal or proximate cause of her husband's death; and (4) Coker suffered damages as a result. See generally, Paterson v. Deeb, 472 So.2d 1210, 1214 (Fla. 1st DCA 1985), rev. denied, 484 So.2d 8 (Fla. 1986); and Bondu v. Gurvich, 473 So.2d 1307, 1312 (Fla. 3d DCA 1984), rev. denied, sub nom. Cedars of Lebanon Hosp. Care Center v. Bondu, 484 So.2d 7 (Fla. 1986). The trial court held that the first and second elements were properly alleged. It relied on Decker v. Gibson Products Co. of Albany, wherein the Eleventh Circuit Court of Appeals held that a violation of the federal Gun Control Act is always evidence of negligence and constitutes negligence per se if the state where the sale occurs recognizes that violation of a penal statute is negligence per se, as does Florida. See Tamiami Gun Shop v. Klein, 116 So.2d 421 (Fla. 1959). The trial court, however, concluded that the third element of proximate causation was lacking in the present case.

Proximate causation essentially consists of two elements: cause in fact and foreseeability. See Schatz v. 7-Eleven, Inc., 128 So.2d 901 (Fla. 1st DCA 1961). For purposes of this opinion, our focus is on foreseeability, because it is without question that Bonifay and Fordham's criminal conduct was the cause of Billy Wayne Coker's death. Only if the criminal conduct alleged in the amended complaint was unforeseeable as a matter of law would Wal-Mart be relieved of liability and entitled to dismissal of the subject complaint. This, however, is not the case.

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642 So. 2d 774, 1994 WL 483397, Counsel Stack Legal Research, https://law.counselstack.com/opinion/coker-v-wal-mart-stores-inc-fladistctapp-1994.