Dama Holding LLC v. Juan Guelmes

District Court of Appeal of Florida·Decided December 3, 2025·No. 3D2024-0684·Published

Opinion

Third District Court of Appeal State of Florida

Opinion filed December 3, 2025.

Not final until disposition of timely filed motion for rehearing.

No. 3D24-0684

Lower Tribunal No. 15-19010-CA-01

Dama Holding LLC,

Appellant,

vs.

Juan Guelmes,

Appellee.

An Appeal from the Circuit Court for Miami-Dade County, Charles Kenneth Johnson, Judge.

GrayRobinson, P.A., and Jack R. Reiter; GrayRobinson, P.A., and Kristie Hatcher-Bolin (Lakeland), for appellant.

The Reyes Law Firm, P.A., and Israel Reyes and Christopher Reyes;

Lauri Waldman Ross, P.A., and Lauri Waldman Ross, for appellee.

Before EMAS, LOGUE and MILLER, JJ.

EMAS, J.

INTRODUCTION Following a jury trial, the trial court entered an Amended Final Judgment in favor of Juan Guelmes, the plaintiff in the action below. The defendant below, Dama Holding, LLC (“Dama”) appeals that Amended Final Judgment, as well as an order denying Dama’s Motion for Judgment as a Matter of Law or, alternatively, New Trial and Motion for In Camera Inspection of Preserved Juror Notebooks. For the reasons that follow, we affirm.

FACTUAL AND PROCEDURAL HISTORY Dama owned several residential homes in a cul-de-sac in Homestead, Florida. Guelmes had been leasing one of those homes and, by August 29, 2014, he had been living in it for sixteen months. On that day, Guelmes was cleaning his car when an unknown assailant grabbed the chain around his neck and told Guelmes to give it to him. When Guelmes did not comply, the assailant shot him once in the shoulder. The two men began fighting, during which the assailant shot Guelmes three more times.

Guelmes filed suit against Dama, alleging Dama had a duty to maintain the premises in a reasonably safe condition; and that it failed to warn Guelmes a dangerous condition existed when it knew or reasonably should have known that the leased premises constituted a high crime area, that

numerous similar criminal acts and attacks had occurred in the area, and that such criminal acts were reasonably likely to be perpetrated on its invitees absent proper security.1 Dama denied that it had a duty to protect Guelmes from third-party criminal conduct, that such conduct was not foreseeable, and denied it had any constructive or actual knowledge of the alleged dangerous condition on the leased premises. Dama further asserted that Guelmes had or should have had knowledge of any potential harmful or offensive conduct resulting in his injuries and that his own actions contributed to his injuries.

The case proceeded to trial, and the jury rendered a verdict, finding Dama was negligent and was the sole legal cause of Guelmes’ loss, injury or damage, and awarded Guelmes a total of $4 million. The trial court thereafter entered its Amended Final Judgment in favor of Guelmes. In addition, Dama moved for a judgment as a matter of law, or alternatively, for new trial, which was denied by the trial court.

Dama raises several issues in this appeal, contending (1) the trial court should have directed a verdict in its favor because Dama had no duty to

1 Guelmes also asserted a gross negligence claim against Dama, and sought punitive damages, but the court later granted Dama’s motion for directed verdict on this issue finding its conduct did not rise to the level of “conscious disregard.”

prevent or to warn of criminal activity by third parties and that there was no evidence it had actual or constructive notice of criminal activity in the cul de sac or the surrounding neighborhood; (2) the trial court should have granted a new trial based on juror misconduct because the alternate juror admitted that she spoke with other jurors about the merits of the case before deliberations and Guelmes failed to rebut the presumption of prejudice resulting therefrom; and (3) the trial court should have granted a new trial based on multiple erroneous juror instructions.

STANDARDS OF REVIEW We review de novo the trial court’s ruling on a motion for directed verdict. People’s Trust Ins. Co. v. Hernandez, 400 So. 3d 744, 746 (Fla. 3d DCA 2024). In addition, “[w]hether a legal duty exists is a question of law subject to the de novo standard of review.” Competitive Softball Promotions, Inc. v. Ayub, 245 So. 3d 893, 895 (Fla. 3d DCA 2018) (citation omitted). However, “in reviewing the trial court’s denial of [a] motion for directed verdict . . . ‘an appellate court must evaluate the evidence in the light most favorable to the non-moving party, drawing every reasonable inference flowing from the evidence in the nonmoving party’s favor,’ and ‘if there is conflicting evidence or if different reasonable inferences may be drawn from the evidence, then the issue is factual and should be submitted to the jury for

resolution.’” Hernandez, 400 So. 3d at 747 (citations omitted); see also Medina v. 187th St. Apts., Ltd., 405 So. 2d 485, 486 (Fla. 3d DCA 1981) (“Where there is any evidence to justify a possible verdict for the non-moving party, even if a preponderance of the evidence favors the movant, a directed verdict is an encroachment on the province of the jury.”).

ANALYSIS AND DISCUSSION The Duty Issue Evaluating the evidence in a light most favorable to Guelmes, and drawing every reasonable inference flowing from that evidence in Guelmes’ favor, the trial court properly denied Dama’s motion for directed verdict on the question of duty.

We begin with the legal question of whether Dama, as Guelmes’

landlord, owed Guelmes a duty to maintain the premises in a reasonably safe condition and/or to warn him of foreseeable danger. Generally, “a landowner owes no duty to protect against unforeseeable criminal misconduct” on its property. Brownlee v. 22nd Ave. Apts., LLC, 389 So. 3d 695, 699 (Fla. 3d DCA 2024). However, a landowner does owe a duty to “protect an invitee from criminal acts of a third person,” where the invitee proves “that the landowner had actual or constructive knowledge of prior, similar criminal acts committed upon invitees.” Medina, 405 So. 2d at 486 (citation omitted);

Ameijeiras v. Metro. Dade Cty., 534 So. 2d 812, 813 (Fla. 3d DCA 1988) (“A landowner has a duty to protect an invitee on his premises from a criminal attack that is reasonably foreseeable.”).

In addition, given the “special relationship” between a landlord and tenant, the “landlord has a duty to protect a tenant from reasonably foreseeable criminal conduct”, which includes warning tenants about those foreseeable acts. T.W. v. Regal Trace, Ltd., 908 So. 2d 499, 503-05 (Fla. 4th DCA 2005); see also Czerwinski v. Sunrise Point Condo., 540 So. 2d 199 (Fla. 3d DCA 1989); Ten Assocs. v. McCutchen, 398 So. 2d 860, 861 (Fla. 3d DCA 1981); Holley v. Mt. Zion Terr. Apts., Inc., 382 So. 2d 98 (Fla. 3d DCA 1980) (where there was evidence that crime was foreseeable, it was proper for the jury to determine whether landlord discharged its duty to keep premises safe by taking security measures); Truog v. Mid-Am. Apt. Cmtys, Inc., 358 F.Supp.3d 1332 (M.D. Fla. 2019). Although a “general incidence of crime in the area” may be insufficient to put a landlord on constructive notice of a risk, see Menendez v. The Palms W. Condo. Ass’n, Inc., 736 So. 2d 58. 61 (Fla. 1st DCA 1999), “the landlord’s knowledge of prior crimes—against both persons and property—is relevant to the issue of foreseeability, even if the prior criminal acts are lesser crimes than the one committed against the plaintiff.” Czerwinski, 540 So. 2d at 201 (emphasis added).

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