D.S. v New York City Hous. Auth. 2024 NY Slip Op 30607(U) February 27, 2024 Supreme Court, New York County Docket Number: Index No. 152068/2018 Judge: Arlene P. Bluth Cases posted with a "30000" identifier, i.e., 2013 NY Slip Op 30001(U), are republished from various New York State and local government sources, including the New York State Unified Court System's eCourts Service. This opinion is uncorrected and not selected for official publication. INDEX NO. 152068/2018 NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 02/27/2024
SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. ARLENE P. BLUTH PART 14 Justice ---------------------------------------------------------------------------------X INDEX NO. 152068/2018 D. S., an infant by his mother and natural guardian MARIE HOWARD MOTION DATE Plaintiff, MOTION SEQ. NO. 002 -v- NEW YORK CITY HOUSING AUTHORITY, DECISION + ORDER ON MOTION Defendant. ---------------------------------------------------------------------------------X
NEW YORK CITY HOUSING AUTHORITY Third-Party Index No. 595150/2020 Plaintiff,
-against-
RONDA DALRYMPLE, SALEM DAYCARE CENTER, 78-80 EAST 127TH STREET HOUSING DEVELOPMENT FUND CORPORATION
Defendant. --------------------------------------------------------------------------------X
The following e-filed documents, listed by NYSCEF document number (Motion 002) 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 122, 123, 124, 125, 126, 127 were read on this motion to/for JUDGMENT – SUMMARY .
Defendant’s motion for summary judgment is denied.
Background
In this personal injury action, plaintiff asserts claims on behalf of her infant son. She
insists that he suffered injuries from being exposed to lead paint, including brain damage, in their
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apartment owned by defendant. Plaintiff asserts that defendant knew, or should have known, of
the existence of this hazardous condition in the premises.
Previously, this Court denied the instant motion on the ground that it was untimely (the
note of issue was filed on November 18, 2021 and this motion was not filed until June 30, 2022).
However, the Appellate Division, First Department found that defendant had a good faith belief
that this case had settled and excused the untimely motion (DS by Marie H. v New York City
Hous. Auth., 2024 NY Slip Op 00452 [1st Dept 2024]). The First Department also concluded that
the settlement agreement was not enforceable (id.). Therefore, this Court must issue a decision
on the merits of the summary judgment motion. In order to avoid any party having to make a
new motion, the Court is simply issuing a decision on the previously filed motion sequence 002.
Defendant points to the testimony of Ms. Andries, a purported expert in the field of
public health, who is employed by the Department of Health. She admitted that the Department
of Health did testing in the apartment and found five locations tested positive for lead (NYSCEF
Doc. No. 85). However, she argued that this conclusion was “rescinded” after paint chip
sampling was performed (id. at 25-26). Ms. Andries explained that the initial testing used “XRF
testing,” which “can be somewhat inaccurate” (id. at 25).
Defendant insists that although a notice to abate was initially issued for the apartment, the
later recission shows that it is entitled to summary judgment. It argues that XRF testing was also
performed at the daycare center where plaintiff’s infant son spent 50 hours a week and that the
test came back positive. Defendant contends that there was no hazardous lead paint condition in
the apartment. It argues that the only evidence of lead-based paint in the apartment was the XRF
testing and that the positive test results should be ignored.
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Plaintiff contends in opposition that the person who took the lead paint samples for
testing never reviewed or saw an inspection report for this testing. She insists that this shows that
there is no dispositive evidence that the subject apartment contained no lead paint. Plaintiff
emphasizes that there was cracked, peeling and chipped paint in the apartment. She emphasizes
that her infant son tested positive for elevated lead levels in his blood.
Plaintiff points out that although defendant insists that the five positive lead findings on
June 19, 2017 were later “rescinded,” defendant’s moving papers do not address the July 11,
2017 test which purportedly confirmed the existence of lead paint in the apartment. Plaintiff also
observes that defendant plastered certain areas of the apartment, which raises questions about the
efficacy of the testing. She insists that the existence of lead paint at her child’s daycare does not
prove the absence of lead paint in her apartment.
Plaintiff contends that there are numerous issues of fact that should compel the Court to
deny the instant motion, including “i) whether the Apartment contained peeling lead-based paint;
(ii) whether a lead-paint hazard in the Apartment was a cause of the Infant Plaintiff’s lead
poisoning; (iii) when Defendant performed remedial repairs; (iv) whether these repairs negate the
City’s decision to rescind the Abatement Order; (v) whether the EMSL Analytical Testing dated
July 11, 2017 is evidence that a hazardous lead-based condition existed in the Apartment; (vi)
whether Defendant had actual and/or constructive notice of the peeling lead-based paint hazard;
and (vii) the credibility of the parties and their witnesses” (NYSCEF Doc. No. 105 at 23).
In reply, defendant claims that there was no lead-based paint in the apartment and that all
tests of the premises came back negative. It argues that the “positive test” on July 11, 2017 was
not “positive” as the elevated levels of lead did not meet the standard for “lead contaminated
dust” under the relevant codes. Defendant maintains that the infant plaintiff’s older siblings
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never tested positive for elevated blood lead levels and that the infant plaintiff only had elevated
lead levels in his blood after he started attending the daycare.
Discussion
To be entitled to the remedy of summary judgment, the moving party “must make a
prima facie showing of entitlement to judgment as a matter of law, tendering sufficient evidence
to demonstrate the absence of any material issues of fact from the case” (Winegrad v New York
Univ. Med. Ctr., 64 NY2d 851, 853, 487 NYS2d 316 [1985]). The failure to make such a prima
facie showing requires denial of the motion, regardless of the sufficiency of any opposing papers
(id.). When deciding a summary judgment motion, the court views the alleged facts in the light
most favorable to the non-moving party (Sosa v 46th St. Dev. LLC, 101 AD3d 490, 492 [1st Dept
2012]).
Once a movant meets its initial burden, the burden shifts to the opponent, who must then
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D.S. v New York City Hous. Auth. 2024 NY Slip Op 30607(U) February 27, 2024 Supreme Court, New York County Docket Number: Index No. 152068/2018 Judge: Arlene P. Bluth Cases posted with a "30000" identifier, i.e., 2013 NY Slip Op 30001(U), are republished from various New York State and local government sources, including the New York State Unified Court System's eCourts Service. This opinion is uncorrected and not selected for official publication. INDEX NO. 152068/2018 NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 02/27/2024
SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. ARLENE P. BLUTH PART 14 Justice ---------------------------------------------------------------------------------X INDEX NO. 152068/2018 D. S., an infant by his mother and natural guardian MARIE HOWARD MOTION DATE Plaintiff, MOTION SEQ. NO. 002 -v- NEW YORK CITY HOUSING AUTHORITY, DECISION + ORDER ON MOTION Defendant. ---------------------------------------------------------------------------------X
NEW YORK CITY HOUSING AUTHORITY Third-Party Index No. 595150/2020 Plaintiff,
-against-
RONDA DALRYMPLE, SALEM DAYCARE CENTER, 78-80 EAST 127TH STREET HOUSING DEVELOPMENT FUND CORPORATION
Defendant. --------------------------------------------------------------------------------X
The following e-filed documents, listed by NYSCEF document number (Motion 002) 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 122, 123, 124, 125, 126, 127 were read on this motion to/for JUDGMENT – SUMMARY .
Defendant’s motion for summary judgment is denied.
Background
In this personal injury action, plaintiff asserts claims on behalf of her infant son. She
insists that he suffered injuries from being exposed to lead paint, including brain damage, in their
152068/2018 DS AND INFANT, vs. NEW YORK CITY HOUSING Page 1 of 8 Motion No. 002
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apartment owned by defendant. Plaintiff asserts that defendant knew, or should have known, of
the existence of this hazardous condition in the premises.
Previously, this Court denied the instant motion on the ground that it was untimely (the
note of issue was filed on November 18, 2021 and this motion was not filed until June 30, 2022).
However, the Appellate Division, First Department found that defendant had a good faith belief
that this case had settled and excused the untimely motion (DS by Marie H. v New York City
Hous. Auth., 2024 NY Slip Op 00452 [1st Dept 2024]). The First Department also concluded that
the settlement agreement was not enforceable (id.). Therefore, this Court must issue a decision
on the merits of the summary judgment motion. In order to avoid any party having to make a
new motion, the Court is simply issuing a decision on the previously filed motion sequence 002.
Defendant points to the testimony of Ms. Andries, a purported expert in the field of
public health, who is employed by the Department of Health. She admitted that the Department
of Health did testing in the apartment and found five locations tested positive for lead (NYSCEF
Doc. No. 85). However, she argued that this conclusion was “rescinded” after paint chip
sampling was performed (id. at 25-26). Ms. Andries explained that the initial testing used “XRF
testing,” which “can be somewhat inaccurate” (id. at 25).
Defendant insists that although a notice to abate was initially issued for the apartment, the
later recission shows that it is entitled to summary judgment. It argues that XRF testing was also
performed at the daycare center where plaintiff’s infant son spent 50 hours a week and that the
test came back positive. Defendant contends that there was no hazardous lead paint condition in
the apartment. It argues that the only evidence of lead-based paint in the apartment was the XRF
testing and that the positive test results should be ignored.
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Plaintiff contends in opposition that the person who took the lead paint samples for
testing never reviewed or saw an inspection report for this testing. She insists that this shows that
there is no dispositive evidence that the subject apartment contained no lead paint. Plaintiff
emphasizes that there was cracked, peeling and chipped paint in the apartment. She emphasizes
that her infant son tested positive for elevated lead levels in his blood.
Plaintiff points out that although defendant insists that the five positive lead findings on
June 19, 2017 were later “rescinded,” defendant’s moving papers do not address the July 11,
2017 test which purportedly confirmed the existence of lead paint in the apartment. Plaintiff also
observes that defendant plastered certain areas of the apartment, which raises questions about the
efficacy of the testing. She insists that the existence of lead paint at her child’s daycare does not
prove the absence of lead paint in her apartment.
Plaintiff contends that there are numerous issues of fact that should compel the Court to
deny the instant motion, including “i) whether the Apartment contained peeling lead-based paint;
(ii) whether a lead-paint hazard in the Apartment was a cause of the Infant Plaintiff’s lead
poisoning; (iii) when Defendant performed remedial repairs; (iv) whether these repairs negate the
City’s decision to rescind the Abatement Order; (v) whether the EMSL Analytical Testing dated
July 11, 2017 is evidence that a hazardous lead-based condition existed in the Apartment; (vi)
whether Defendant had actual and/or constructive notice of the peeling lead-based paint hazard;
and (vii) the credibility of the parties and their witnesses” (NYSCEF Doc. No. 105 at 23).
In reply, defendant claims that there was no lead-based paint in the apartment and that all
tests of the premises came back negative. It argues that the “positive test” on July 11, 2017 was
not “positive” as the elevated levels of lead did not meet the standard for “lead contaminated
dust” under the relevant codes. Defendant maintains that the infant plaintiff’s older siblings
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never tested positive for elevated blood lead levels and that the infant plaintiff only had elevated
lead levels in his blood after he started attending the daycare.
Discussion
To be entitled to the remedy of summary judgment, the moving party “must make a
prima facie showing of entitlement to judgment as a matter of law, tendering sufficient evidence
to demonstrate the absence of any material issues of fact from the case” (Winegrad v New York
Univ. Med. Ctr., 64 NY2d 851, 853, 487 NYS2d 316 [1985]). The failure to make such a prima
facie showing requires denial of the motion, regardless of the sufficiency of any opposing papers
(id.). When deciding a summary judgment motion, the court views the alleged facts in the light
most favorable to the non-moving party (Sosa v 46th St. Dev. LLC, 101 AD3d 490, 492 [1st Dept
2012]).
Once a movant meets its initial burden, the burden shifts to the opponent, who must then
produce sufficient evidence to establish the existence of a triable issue of fact (Zuckerman v City
of New York, 49 NY2d 557, 560, 427 NYS2d 595 [1980]). The court’s task in deciding a
summary judgment motion is to determine whether there are bonafide issues of fact and not to
delve into or resolve issues of credibility (Vega v Restani Constr. Corp., 18 NY3d 499, 505, 942
NYS2d 13 [2012]). If the court is unsure whether a triable issue of fact exists, or can reasonably
conclude that fact is arguable, the motion must be denied (Tronlone v Lac d'Amiante Du Quebec,
Ltee, 297 AD2d 528, 528-29, 747 NYS2d 79 [1st Dept 2002], affd 99 NY2d 647, 760 NYS2d 96
[2003]).
As an initial matter, the Court observes that defendant’s memorandum of law does not
argue that defendant lacked notice of the alleged lead paint condition. Nor did defendant contest
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the fact that the infant plaintiff has elevated lead levels in his blood; in any event, plaintiff raised
any issue of fact on this issue in opposition by submitting her child’s medical records (NYSCEF
Doc. No. 113).
Rather, defendant claims that the evidence shows that there was, as a matter of law, no
such lead paint in the apartment. However, the Court finds that there is a clear issue of fact with
respect to whether there was lead paint in the apartment that caused the infant plaintiff to
experience elevated lead in his blood. The fact is that the NYC Department of Health and Mental
Hygiene issued a notice to abate that found “that the above home unit contains lead based paint
with a concentration of lead equal to or greater than 1.0 milligram of lead per square centimeter,
which is peeling and/or located on one or more window friction surfaces, or on another surface
that the Department has determined to be a lead hazard, because of its condition, location, or
accessibility to children” (NYSCF Doc. No. 86).
That the Department of Health later rescinded the violations only raises more questions
(and therefore issues of fact) about whether there was lead paint in the apartment. The rescission
notice does not contain any specific affirmative findings that there was no lead paint in the
apartment; it merely canceled the violations (NYSCEF Doc. No. 86 at 22). At her deposition,
Ms. Andries (the DOH employee who sent the cancellation letter) asserted that the cancellation
was based on the subsequent testing of various lead paint chips at five locations (NYSCEF Doc.
No. 85 at 27). But that assertion was not reflected in the cancellation notice.
Moreover, the person who took the paint chip samples (Mr. Benyaguyev) testified at his
deposition that he never prepared or saw a report about the paint chip samples (NYSCEF Doc.
No. 87 at 11-12). Nor was any analysis or report about the paint chips testing submitted on this
motion. It is quite curious that there would be no report drafted analyzing the paint chip testing
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and how those results should be reconciled with the earlier XRF test results. Without such a
report, the Court cannot conclude that the later testing of five paint chip samples means, as a
matter of law, that the apartment had no lead paint in it whatsoever.
Critically, an analysis could address the most glaring issue of fact for this Court—the use
of the XRF testing. Ms. Andries admitted that an XRF machine was used to obtain the initial
positive test results (NYSCEF Doc. No. 85 at 22) and that this type of test is often used by the
Department of Health, such as on painted furniture (id. at 34). However, Ms. Andries testified
that the XRF machines “can be somewhat inaccurate” (id. at 25). Yet she never specifically
testified that the XRF test here was inaccurate or faulty in some way; simply arguing that these
tests could be somewhat inaccurate is not a basis upon which this Court can completely ignore
the initial positive test.
And of course, completely unexplained is the fact that this XRF test was used to justify
issuing a notice to abate. Obviously, this test could not be that inaccurate if it was used as the
basis for a serious directive from the Department of Health. The failure to abate a nuisance
comes with serious consequences. Surely, the Department of Health would not utilize a test that
it knew was inaccurate as the basis to issue such a notice to a landlord. Moreover, there is no
indication, for instance, that the XRF test is some sort of preliminary test that must be followed
up with a more accurate procedure.
This confusion about the accuracy of the XRF test is compounded by the fact that
defendant seeks to place the blame for the infant plaintiff’s elevated lead blood levels on the
daycare plaintiff used for her son. The positive finding of lead paint at the day care was based on
XRF testing (id. at 41-42). In other words, defendant cannot have it both ways. It cannot wave
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away the positive XRF findings found in the apartment but then blame the daycare because there
were positive XRF findings there.
More broadly, the primary issue is the standard on a motion for summary judgment. It
may very well be the case that testing lead paint chips is a better and more accurate form of
testing for the existence of lead paint. But even if (and there is no report submitted) a few paint
chips later tested negative for lead, that does not necessarily negate the prior positive tests in
their entirety. Nowhere did Ms. Andries testify that the later paint chip testing means that the
prior XRF testing could be completely ignored. And, as noted above, there was no report
submitted, either from Ms. Andries or some expert, to explain why the negative paint chip test
result is indisputable proof that the XRF test in this instance was a false positive. Ms. Andries
could only speculate as to the XRF testing done here as she did not perform it.
Summary
In order to grant a motion for summary judgment dismissing an entire case, a drastic
remedy, the Court must be satisfied that there are no material issues of fact. Here, there is an
issue of fact concerning the presence of lead paint in the apartment. Defendant’s argument rests
solely on the rescission of a notice to abate issued by the Department of Health. But this
rescission letter did not provide any specific reasoning nor was there any analysis drafted to
explain the implications of the negative paint chip test results.
Instead, defendant makes the rhetorical leap from arguing that the negative test result
somehow is conclusive proof that there was no lead paint in the apartment at all despite the fact
that there is no dispute that the infant plaintiff has elevated lead levels in his blood. And
defendant’s claim that the infant plaintiff’s condition arises from his daycare is belied by the fact
that this argument is based on a test that is apparently “somewhat inaccurate.” The fact is that
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the defendant simply did not submit indisputable evidence sufficient for this Court to ignore the
infant plaintiff’s elevated lead blood levels or the initial positive test.
Accordingly, it is hereby
ORDERED that defendant’s motion for summary judgment is denied.
2/27/2024 $SIG$ DATE ARLENE P. BLUTH, J.S.C. CHECK ONE: CASE DISPOSED X NON-FINAL DISPOSITION
□ GRANTED X DENIED GRANTED IN PART OTHER
APPLICATION: SETTLE ORDER SUBMIT ORDER
□ CHECK IF APPROPRIATE: INCLUDES TRANSFER/REASSIGN FIDUCIARY APPOINTMENT REFERENCE
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