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67 So. 3d 1159
Fla. Dist. Ct. App.
2011
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Background

  • Juarez, a New Branch employee, sued under the FWBA alleging termination for whistleblowing due to opposition to workplace violence.
  • Erazo, a co-employee and wife of New Branch's owner, attacked Juarez after a trip attempt and Juarez filed a police report and obtained a restraining order.
  • Erazo was not present when police arrived; Juarez obtained ongoing restraining order during which Erazo did not work there.
  • After the restraining order expired, Erazo returned to work and Juarez was terminated by New Branch.
  • Juarez argued the termination was retaliation for reporting violence and that workplace violence violated OSHA and thus applied under FWBA § 3.
  • The trial court granted summary judgment for New Branch; the appellate court reviews de novo.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Juarez's actions constitute protected FWBA activity Juarez objected by police report and restraining order Complaint shows no employer policy or knowledge; action not tied to employer No FWBA element shown; no direct link to employer policy or knowledge
Whether Erazo's violence was an employer activity or policy Violence falls within employer-related policy/practice Juarez failed to prove New Branch ratified or allowed the violence Not proven; violence not shown to be employer activity or policy
Whether OSHA applies as the relevant law OSHA violations are applicable law to the business OSHA complaint focused on the batterer, not employer; no evidence of violation by employer OSHA applicability not established to support retaliation claim
Whether the battery occurred within the scope of Erazo's employment or furthered New Branch's business Battery linked to employer interests via Erazo's role No evidence that battery was within scope or for employer's benefit No scope or benefit shown; FWBA claim fails

Key Cases Cited

  • Harvey Bldg., Inc. v. Haley, 175 So.2d 780 (Fla. 1965) (de novo review guidance and evidentiary standard for summary judgment)
  • Bldg. Educ. Corp. v. Ocean Bank, 982 So.2d 37 (Fla. 3d DCA 2008) (standard for reviewing summary judgment cases)
  • Coral Way Shopping Ctr. v. City Stores Co., 216 So.2d 15 (Fla. 3d DCA 1968) (immaterial issues to determine entitlement to judgment as a matter of law)
  • Dade-Commonwealth Title Ins. Co. v. Biscayne Kennel Club, Inc., 143 So.2d 713 (Fla. 3d DCA 1962) (immaterial issues should not be submitted to jury if law entitles movant to judgment)
  • Williams v. Joseph L. Rozier Mach. Co., 135 So.2d 763 (Fla. 2d DCA 1962) (affirming summary judgment where factual issues were not material)
  • Sussan v. Nova Se. Univ., 723 So.2d 933 (Fla. 4th DCA 1999) (FWBA claim requires employer ratification of illegal conduct)
  • Ruiz v. Aerorep Grp. Corp., 941 So.2d 505 (Fla. 3d DCA 2006) (battery within scope and purpose of employer invalidates FWBA claim)
Read the full case

Case Details

Case Name: Juarez v. New Branch Corp.
Court Name: District Court of Appeal of Florida
Date Published: Aug 10, 2011
Citations: 67 So. 3d 1159; 2011 WL 3477034; 2011 Fla. App. LEXIS 12530; No. 3D10-3186
Docket Number: No. 3D10-3186
Court Abbreviation: Fla. Dist. Ct. App.
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    Juarez v. New Branch Corp., 67 So. 3d 1159