Lead Opinion
This cause is before the Court for review of the decision of the Second District Court of Appeal in Curd v. Mosaic Fertilizer, LLC,
DOES FLORIDA RECOGNIZE A COMMON LAW THEORY UNDER WHICH COMMERCIAL FISHERMEN CAN RECOVER FOR ECONOMIC LOSSES PROXIMATELY CAUSED BY THE NEGLIGENT RELEASE OF POLLUTANTS DESPITE THE FACT THAT THE FISHERMEN DO NOT OWN ANY PROPERTY DAMAGED BY THE POLLUTION? DOES THE PRIVATE CAUSE OF ACTION RECOGNIZED IN SECTION 376.813, FLORIDA STATUTES (2004), PERMIT COMMERCIAL FISHERMEN TO RECOVER DAMAGES FOR THEIR LOSS OF INCOME DESPITE THE FACT THAT THE FISHERMEN DO NOT OWN ANY PROPERTY DAMAGED BY THE POLLUTION?
Id. at 1079. We have jurisdiction. See art. V, § 3(b)(4), Fla. Const. For the reasons explained below, we answer the questions in the affirmative and quash the decision below.
FACTS AND PROCEDURAL HISTORY
In Curd,
According to the allegations in [Howard Curd and several other commercial fishermen’s (the fishermen) ] complaint, [Mosaic Fertilizer, LLC (Mosaic) ] owned or controlled a phosphogypsum storage area near Archie Creek in Hills-borough County. The storage area included a pond enclosed by dikes, containing wastewater from a phosphate plant. This wastewater allegedly contained pollutants and hazardous contaminants.
The fishermen alleged that in the summer of 2004, the Hillsborough County Environmental Protection Commission and the Florida Department of Environmental Protection both warned Mosaic that the quantity of wastewater in the storage facility was dangerously close to exceeding the safe storage level. According to the complaint, on August 10, 2004, the Department of Environmental Protection warned Mosaic that a 100-foot section of the pond dike was three feet narrower than the minimum required width of 18 feet. It warned that only an inch or two of additional rain during the tropical season would raise the level of pollutants in the pond to the top of the dike. On September 5, 2004, the dike gave way and pollutants were spilled into Tampa Bay.
The fishermen claim that the spilled pollutants resulted in a loss of underwater plant life, fish, bait fish, crabs, and other marine life. They do not claim an ownership in the damaged marine and*1219 plant life, but claim that it resulted in damage to the reputation of the fishery products the fishermen are able to catch and attempt to sell. At least implicitly, they are alleging monetary damages in the nature of lost income or profits.
The complaint included three counts. Count 1 attempted to allege a claim for statutory liability under section 376.313(3), Florida Statutes (2004). Count 2 alleged common law strict liability based upon damages resulting from Mosaic’s use of its property for an ultra-hazardous activity. See, e.g., Cities Serv. Co. v. State,312 So.2d 799 (Fla. 2d DCA 1975). Count 3 alleged a claim of simple negligence. The trial court concluded that the language in chapter 376 did not permit a claim by these fishermen for monetary losses when they did not own any real or personal property damaged by the pollution. After initially permitting the fishermen to proceed on their claims of negligence and strict liability, the trial court ultimately ruled that these claims were not authorized under the economic loss rule. The fishermen then appealed the dismissal of their entire fourth amended complaint to [the Second District],
Curd,
On appeal, the Second District affirmed the trial court’s order dismissing Curd’s proposed class action lawsuit against Mosaic Fertilizer. See Curd,
Pursuant to article V, section 3, subsection (b)(4) of the Florida Constitution and Florida Rule of Appellate Procedure 9.030(a)(2)(A)(v), the Second District certified the questions above to be of great public importance. See Curd,
ANALYSIS
Statutory Cause of Action
We first address whether the private cause of action recognized in section
When construing a statute, we strive to effectuate the Legislature’s intent. See, e.g., Borden v. East-European Ins. Co.,
Section 376.313(3), Florida Statutes (2004), provides as follows:
Except as provided in s. 376.3078(3) and (11), nothing contained in ss. 376.30-376.319 prohibits any person from bringing a cause of action in a court of competent jurisdiction for all damages resulting from a discharge or other condition of pollution covered by ss. 376.30-376.319. Nothing in this chapter shall prohibit or diminish a party’s right to contribution from other parties jointly or severally liable for a prohibited discharge of pollutants or hazardous substances or other pollution conditions. Except as otherwise provided in subsection (4) or subsection (5), in any such suit, it is not necessary for such person to plead or prove negligence in any form or manner. Such person need only plead and prove the fact of the prohibited discharge or other pollutive condition and that it has occurred. The only defenses to such cause of action shall be those specified in s. 376.308.
(Emphasis added.) The Second District Court of Appeal provided the following legislative history regarding section 376.313(3):
Chapter 376 regulates the discharge of pollution. The first portion of this chapter was enacted in 1970 as the “Oil Spill Prevention and Pollution Control Act.” See ch. 70-244, Laws of Fla. The legislature expanded the reach of chapter 376 when it enacted the Water Quality Assurance Act of 1983, ch. 83-310, Laws of Fla. Section 84 of chapter 83-310 effectively created a private cause of action for damages caused by pollution. Ch. 83-310, § 84, at 1885, Laws of Fla.*1221 This provision is currently codified in section 376.813(3).
Curd,
The statute at issue is found within chapter 376, which is entitled “Pollutant Discharge Prevention and Removal.” Section 376.315 of this chapter provides that “[sjections 376.30-376.319, being necessary for the general welfare and the public health and safety of the state and its inhabitants, shall be liberally construed to effect the purposes set forth under ss. 376.30-376.319 and the Federal Water Pollution Control Act, as amended.” Additionally, section 376.30, which gives legislative intent regarding pollution of surface and ground waters, provides in pertinent part that the preservation of surface and ground waters “can only be served éffec-tively by maintaining the quality of state waters in as close to a pristine condition as possible, taking into account multiple-use accommodations necessary to provide the broadest possible promotion of public and private interests.” § 376.30(l)(c), Fla. Stat. (2004) (emphasis added). Section 376.30 further provides that the Legislature found and declared that escapes of pollutants “pose threats of great danger and damage ... to citizens of the state, and to other interests deriving livelihood from the state.” § 376.30(2)(b), Fla. Stat. (2004) (emphasis added).
We find that section 376.313(3) and the language used in section 376.30 are clear and unambiguous, and we rely solely on their plain language to discover the legislative intent. Section 376.313(3) provides that “nothing ... prohibits any person from bringing a cause of action ... for all damages resulting from a discharge or other condition of pollution.” § 376.313(3).
Importantly, in Aramark,
[T]he statute’s provision of a damages remedy for the non negligent discharge of pollution; the defenses provided in the statute, including the inclusion of lack of causation as an affirmative defense; and other aspects of the statute such as its title, the cumulative remedies clause and the attorney’s fees provision — -when combined with the statutory directive that section 376.313(3) should be liberally construed....
Id. at 26 (citing Gary K. Hunter, Statutory Strict Liability for Environmental Contamination: A Private Cause of Action to Remedy Pollution or Mere Legislative Jargon?, Fla. Bar J., Jan. 1998, at 50, 51). We find that some of those factors are relevant in this case and would allow commercial fishermen to recover damages for their loss of income despite the fact that the fishermen do not own any real or personal property damaged by the pollution. Section 376.313(3) provides that “in any such suit ... [a] person need only plead and prove the fact of the prohibited discharge or other pollutive condition and that it has occurred.” Mosaic contends that despite this language the fishermen are not entitled to economic damages because they do not own any property damaged by the pollution. First, it must be noted that under the definition of damages cited above, one can recover for damages to real or personal property but one can also recover for damages to “natural resources, including all living things.” Furthermore, section 376.313(3) states that “[t]he only defenses to such cause of action shall be those specified in s. 376.308.” Those defenses specified in section 376.308 include acts of war, acts by a governmental entity, acts of God, and acts or omissions by a third party. Because the statute does not specifically list the lack of property ownership as a defense, we find that defense, much as we found the omission of causation in Aramark, was . deliberately omitted.
In sum, the Legislature has enacted a far-reaching statutory scheme aimed at remedying, preventing, and removing the discharge of pollutants from Florida’s waters and lands. To effectuate these purposes, the Legislature has provided for private causes of action to any person who can demonstrate damages as defined under the statute. There is nothing in these statutory provisions that would prevent commercial fishermen from bringing an action pursuant to chapter 376.
The Economic Loss Riile
The Second issue before this Court is whether Florida recognizes a common law theory under which commercial fishermen can recover for economic losses proximately caused by the negligent release of pollutants despite the fact that the fishermen do not own any real or personal property damaged by the pollution. Because this case is before the Court on the trial court’s dismissal of Curd’s fourth amended complaint, we must take all the factual allegations in his complaint as true and construe all reasonable inferences from those facts in his favor. See Florida Dept. of Health & Rehabilitative Servs. v. S.A.P., 835 So.2d 1091, 1094 (Fla.2002) (citing Ralph v. City of Daytona Beach,
The Second District, in finding that the economic loss rule applied to the facts of this case, attempted to explain this Court’s opinion in Indemnity Ins. Co. v. American Aviation, Inc.,
Clearly neither the contractual nor products liability economic loss rule is applicable to this situation. The parties to this action are not in contractual privity. Moreover, the defendant in this case is not a manufacturer or distributor of a defective product that has caused damage to itself. Rather we have plaintiffs who have brought traditional negligence and strict liability claims against a defendant who has polluted Tampa Bay and allegedly caused them injury. Thus, the economic loss rule does not prevent the plaintiffs from bringing this cause. The plaintiffs’ causes of action are controlled by traditional negligence law, which requires proof of duty, breach, and proximate cause, and by strict liability principles.
Common Law Causes of Action
In addition to finding that the fishermen’s claims were barred by the economic loss rule, the Second District also found their claims, .barred, because “Mosaic did not owe an independent duty of care to protect the fishermen’s-purely -economic interests — that is, their expectations of profits from fishing for healthy fish.” Curd,
As a general principle of common law negligence, some courts have not permitted recovery for purely economic losses when the plaintiff has sustained no bodily injury or property damage. See Union Oil Co. v. Oppen,
Curd contends that commercial fisherman fall into a recognized exception to that general rule. Curd claims that the licensed commercial fishermen have a pro-tectable economic expectation in the marine life that qualifies as a property right. Curd asserts that for years he and the other fishermen have been subjecting the fish, crabs, and other marine life within the polluted area to their “dominion.” Curd asserts that because the State licensed the fishermen and created an economic expectancy, the Second District erred when it concluded that the fishermen did not “own” the marine life at the time of its destruction and thus suffered no property damage. See Curd,
In circumstances similar to this case, courts have allowed commercial fishermen to recover when the alleged injuries occurred on water as a result of activities that occurred on land. In Leo v. General Electric Co.,
The court agreed with the fishermen and held that the commercial fishermen did have standing to complain of the pollution of the waters from which they derived their living. See id. at 295,
Moreover, in Carson, a licensed commercial fisherman brought an action against a powder company for injunctive relief and damages. The commercial fisherman had permission of the riparian owners of the land to fish a thirty-mile stretch of Bayou Meto, a non navigable stream. The fisherman commercially sold the fish. See
Additionally, in Columbia River Fishermen’s Protective Union, commercial fishermen brought an action against the operators of two plants, an-insulating board company and a paper company, for discharging pollution into the river. The plaintiffs alleged that the pollution destroyed the fish, aquatic life, and its fishing nets. The plaintiffs contended that this caused irreparable injury. See
Some courts have also allowed commercial fishermen to recover against the polluter when both the activities and the alleged injuries occurred on water. In Louisiana ex rel. Guste, two ships collided which resulted in pollution of the waters by chemical cargo. See
The federal district court disagreed, holding that the collision of the ships and the resulting discharge of the toxic chemical “constituted a tortious invasion that interfered with the special interest of the commercial fishermen, crabbers, shrimpers and oystermen to use those public waters to earn their livelihood and the specific pecuniary losses which can be shown to have been incurred should be recoverable.” Id. at 1174. The court reasoned that the fisherman were exercising their public right to make a commercial use of those waters. See id. (citing Burgess,
Other federal courts have held similarly. In Oppen, commercial fisherman brought an action for economic damages under a federal statute against oil companies for discharging raw crude oil over vast stretches of the coastal waters of Southern California. See
Likewise, in Burgess, a tanker discharged approximately 100,000 gallons of oil into the waters of Casco Bay in Maine. The plaintiffs, commercial fishermen, sought to recover economic damages incurred as a result of the discharge. See
We conclude, as did many of the courts in the cases discussed above, that the defendant owed a duty of care to the commercial fishermen, and that the commercial fishermen have a cause of action sounding in negligence. Four elements are necessary to sustain a negligence claim:
1. A duty, or obligation, recognized by the law, requiring the [defendant] to conform to a certain standard of conduct, for the protection of others against unreasonable risks.
2. A failure on the [defendant’s] part to conform to the standard required: a breach of the duty....
3. A reasonably close causal connection between the conduct and the resulting injury. This is what is commonly known as “legal cause,” or “proximate cause,” and which includes the notion of cause in fact.
4. Actual loss or damage....
Clay Elec. Coop., Inc. v. Johnson,
Under Florida law, the question of whether a duty is owed is linked to the concept of foreseeability. We have held that duties may arise from four general sources: (1) legislative enactments or ad
The statute books and case law ... are not required to catalog and expressly proscribe every conceivable risk in order for it to give rise to a duty of care. Rather, each defendant who creates a risk is required to exercise prudent foresight whenever others may be injured as a result. This requirement of reasonable, general foresight is the core of the duty element.
Id. at 503.
In the present case, the duty owed by Mosaic arose out of the nature of Mosaic’s business and the special interest of the commercial fisherman in the use of the public waters. First, Mosaic’s activities created an appreciable zone of risk within which Mosaic was obligated to protect those who were exposed to harm. Mosaic’s business involved the storage of pollutants and hazardous contaminants. It was foreseeable that, were these materials released into the public waters, they would cause damage to marine and plant life as well as to human activity. See McCain,
Here, the discharge of the pollutants constituted a tortious invasion that interfered with the special interest of the commercial fishermen to use those public waters to earn their livelihood. We find this breach of duty has given rise to a cause of action sounding in negligence. We note, however, that in order to be entitled to compensation for any loss of profits, the commercial fishermen must prove all of the elements of their causes of action, including damages.
CONCLUSION
For the reasons set forth above, we hold that the commercial fishermen have both a statutory and common law cause of action. Accordingly, we answer the certified questions in the affirmative and quash the decision of the Second District.
It is so ordered.
Notes
. While the plaintiffs filed one of their causes of action under section 376.313, which provides for individual causes of action for pollution of surface and ground waters, it should be noted that section 376.205, Florida Statutes (2004), provides for individual causes of action for pollution of coastal waters and lands also.
. Although the statute is phrased in the negative, stating that it does not "prohibit” any person from bringing a cause of action, it does not necessarily follow that the statute does not actively create a cause of action. See Aramark Uniform & Career Apparel, Inc. v. Easton,
. Some other state statutes provide that under similar circumstances a fisherman's claim would be permitted. See Del.Code Ann. tit. 7, §§ 6207-08 (2001); 35 Pa. Cons.Stat. Ann. § 6018.611 (2003); R.I. Gen. Laws 1956, § 46-12.3-4 (2007).
. We also noted that even in these two situations, the economic loss rules would not prevent the bringing of an action and recovery for intentional torts, such as, fraud, conversion, intentional interference, civil theft, abuse of process, and other torts requiring proof of intent. American Aviation,
. After stating these general principles, however, the court, ultimately held that the defendants in that action, who were drilling for oil and caused vast quantities of crude oil to be released into the coastal waters of Southern California, owed a duty of care to the commercial fishermen to refrain from negligent conduct that would reasonably and foresee-ably cause a diminution of the aquatic life in those waters.
. In addition, some courts have allowed business owners to recover when the alleged injuries occurred on water as a result of activities that occurred on land. See Masonite Corp. v.
Concurrence in Part
concurring in part dissenting in part.
I respectfully concur in part and dissent in part. Although I use different reason
As an initial matter, I note that the majority decides the case for a more narrow class than those bringing the suit and more narrowly than the claims they allege. Although Curd’s proposed class consists of “all fishermen and those persons engaged in the commercial catch and sale of fish,”
I. STATUTORY LIABILITY
I agree with the majority that section 376.313(3) provides the commercial fishermen with a strict liability private cause of action. See Aramark Unif. & Career Apparel, Inc. v. Easton,
As the Second District noted, chapter 376 contains two separately enacted antipollution laws. Curd,
This 1970 enactment concerns pollution of the coastal waters, and the Legislature included a restrictive definition of damages, applicable only to the 1970 enactment. Specifically, section 376.031(5), Florida Statutes (2004), defines “Damage” as “the documented extent of any destruction to or loss of any real or personal property, or the documented extent, pursuant to s. 376.121, of any destruction of the environment and natural resources, in-
In 1983, the Legislature expanded the reach of chapter 376 by enacting the “Water Quality Assurance Act,” which is currently codified in sections 376.30 through 376.319, Florida Statutes (2004). See ch. 83-310, Laws of Fla. While the 1970 enactment created a remedy for those harmed by the pollution of coastal waters, the 1983 enactment provides a cause of action for those harmed by pollution of ground and surface waters. See § 376.30, Fla. Stat. (2004) (entitled “Legislative intent with respect to pollution of surface and ground waters”); § 376.302(l)(a), Fla. Stat. (2004) (prohibiting the discharge of “pollutants or hazardous substances into or upon the surface or ground waters of the state”).
In contrast to the 1970 enactment, the 1983 enactment does not include a restrictive definition of damages. Instead, the 1983 enactment, which relates to ground and surface water pollution, provides for the recovery of “all damages.” Specifically, section 376.313(3), Florida Statutes (2004) (emphasis added), states that “nothing ... prohibits any person from bringing a cause of action ... for all damages resulting from a discharge or other condition of pollution covered by ss. 376.30-376.319.”
Curd filed his statutory cause of action relating to the pollution of surface and ground water under section 376.313 of the 1983 enactment.
The plain meaning of “all damages” includes economic damages; and the Legislature has directed that section 376.313(3) be liberally construed. See § 376.315, Fla. Stat. (2004) (“Sections 376.30-376.319 ... shall be liberally construed to effect the purposes set forth under ss. 376.30-376.319.... ”). Consequently, the statute provides commercial fishermen (among others) with a private cause of action. If the statute is overly broad as suggested by the Second District,
II. COMMON LAW LIABILITY
I disagree with the majority’s holding that those responsible for pollution of ocean waters have a common law duty to protect the purely economic interests of those negatively affected by contamination of the sea. Unlike the majority, I do not believe that under Florida common law commercial fishermen have a unique or special interest that creates a duty to protect their purely economic interest in a healthy ocean.
As the majority explains, four elements are necessary to sustain a negligence claim: duty, breach of the duty, legal causation, and actual damages. See majority op. at 1227-28 (citing Clay Elec. Coop., Inc. v. Johnson,
Duty exists as a matter of law and generally can arise from four sources: legislative enactments, judicial interpretations of enactments, judicial precedent, or the general facts of the case. Clay Elec.,
Courts have generally recognized that foreseeability in the duty context is not unlimited. See, e.g., Scott v. Fla. Dep’t of Transp.,
Additionally, it is insufficient to show that a defendant owed a duty to the world at large. See William L. Prosser, Handbook of the Law of Torts, § 36, at 166 (2d ed.1955); Hamilton,
Duty was appropriately limited in TS & C Investments, LLC v. Beusa Energy, Inc.,
Here, the plaintiffs have suffered no personal injury. They have suffered no property damage. The only losses the commercial fishermen allege are economic in nature; and negligence claims for the recovery of economic losses must be predicated on some duty beyond the duty to exercise reasonable care to prevent foreseeable harm. See Am. Aviation,
Although the majority rules that the commercial fishermen’s state licenses set them apart from the general population,
III. CONCLUSION
Although I employ different reasoning, I agree with the majority’s affirmative answer to the certified question on the commercial fishermen’s statutory cause of action. However, unlike the majority, I would answer the certified question on the commercial fishermen’s common law cause of action in the negative. I agree with the Second District that “Mosaic did not owe an independent duty of care to protect the fishermen’s purely economic interests— that is, their expectation of profits from fishing for healthy fish.” Curd,
Accordingly, I respectfully concur in part and dissent in part.
. Petitioner’s Fourth Amended Complaint (emphasis added).
. These sections are currently known as the "Pollutant Discharge Prevention and Control Act.” § 376.011, Fla. Stat. (2004).
. The majority correctly does not address whether Curd chose to file his cause of action under the appropriate section. The issue is not before us. I note that the majority’s statutory ruling pertains to surface and ground water but the common law liability relates to the ocean.
. See Curd,
. See majority op. at 1228 (“[T]he commercial fishermen had a special interest within that zone of risk, an interest not shared by the general community.” (citing Union Oil Co. v. Oppen,
. See majority op. at 1228 ("The fishermen were licensed to conduct commercial activities in the waters of Tampa Bay, and were dependent on those waters to earn their livelihood.”).
