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How courts talk about “reasonableness” after Juarez
Under New York City’s lead law, the question is not only whether the landlord knew about a young child and a lead hazard. It is also whether the landlord acted reasonably to prevent the hazard, and New York courts have said what falls short. Here is how that standard began in Juarez v. Wavecrest Management Team and how a later appeals court applied it, in plain language for parents.
One-line recap: notice comes first
Before reasonableness comes up, a court asks whether the landlord had notice of the child and the hazard. For that first step, see Juarez notice rules for parents.
What Juarez said about reasonableness
In Juarez v. Wavecrest Management Team, 88 N.Y.2d 628 (1996), New York’s highest court, the Court of Appeals, rejected the argument “that violation of Local Law 1 results in absolute liability.” In other words, a violation alone does not automatically make a landlord responsible.
Instead, the court agreed that Local Law 1 imposes “a standard of reasonableness” that allows a landlord to “persuade the fact finder that the existence of a lead paint hazard existed despite his diligent and reasonable efforts to prevent it.” The court put the burden on the landlord: “To avoid liability, a landlord must prove that, even though it violated Local Law 1, it was acting reasonably under the circumstances.” It summed up the rule this way: “the adequacy of a landlord’s efforts to discharge its duty to remedy a hazardous lead condition is to be governed by a standard of reasonableness.”
The court also said Local Law 1 “does not impose on landlords a continuous and affirmative duty to inspect for the residence of children under seven.” And on the facts before it, the court noted there was no question about the reasonableness of the landlord’s abatement efforts, because “it made none.”
One note on dates: Juarez applied the city’s earlier Local Law 1 of 1982, which referred to children under seven. The city’s current law is Local Law 1 of 2004. For how Local Law 1 works today, see our guide.
How the First Department applied it in S.T. (2020)
In S.T. v 1727-29 LLC, 189 A.D.3d 10 (1st Dep’t 2020), the Appellate Division, First Department, restated the Juarez rule: “Local Law 1 does not impose absolute liability … Rather, it imposes a standard of reasonableness. To avoid liability, a landlord must prove that even though it violated Local Law 1, it acted reasonably under the circumstances.”
The court then explained what does not count as reasonable:
- Small, occasional fixes. “Infrequent and cursory attempts to repair discrete and isolated areas of an apartment do not raise an issue of fact that the hazard existed despite the landlords’ ‘diligent and reasonable efforts to prevent it.’”
- Acting only after a child is poisoned. “Hiring a lead abatement contractor after a child is poisoned does not satisfy the standard of reasonableness because the standard requires that the landlord act reasonably in preventing the lead hazard. A landlord cannot wait for DOH to issue an abatement order and then claim that it acted reasonably …” (DOH is the city’s Health Department.)
- Only answering complaints. The court rejected the idea that responding to complaints was enough, as opposed to acting ahead of time to prevent the hazard.
The court also said that “[a]lthough the issue of reasonableness is often a jury question, we have decided the issue as a matter of law when warranted by the undisputed facts.” S.T. was decided under the older Local Law 1 of 1982. In a footnote, the court noted that the current 2004 law requires a landlord to “take action to prevent the reasonably foreseeable occurrence of such a condition and shall expeditiously remediate such condition and any underlying defect.”
It is important to read S.T. carefully. The court held that the landlords had not acted reasonably as a matter of law. Even so, it did not grant the plaintiffs summary judgment, because it found a question of fact on causation, meaning whether the lead in the apartment caused the child’s injuries, which remained to be decided. The decision shows how a court analyzed reasonableness; it does not decide any other family’s case. Prior results do not guarantee a similar outcome.
“Reasonably safe” outside NYC: Chapman (2001)
Chapman v. Silber, 97 N.Y.2d 9 (2001), came from Albany, outside New York City’s local law. The Court of Appeals described Juarez as recognizing that the city’s Administrative Code “created a presumption of notice and imposed a specific duty on landlords to maintain their leased premises in reasonably safe condition with respect to lead paint hazards.”
Where no such local law applies, the court said a triable issue of fact can arise when a plaintiff shows a list of facts, ending with proof that the landlord “knew that a young child lived in the apartment.” The court declined “to impose a new duty on landlords to test for the existence of lead in leased properties based solely upon the ‘general knowledge’ of the dangers.” But it also said a landlord “may not use the invisibility of lead contained in paint to avoid liability,” and that landlords aware of those facts “may have an obligation to take precautions to provide a reasonably safe environment.” Chapman is useful context for what “reasonably safe” means, but it is not the New York City test.
What this means for families
Because reasonableness turns on what the landlord actually did, and when, the facts matter. Records can show whether repairs were real and thorough or small and occasional, and whether the landlord acted before a child was hurt or only after.
- Written notice to the landlord that a young child lives in the apartment, with a copy for you.
- Complaints about peeling paint, to the landlord and to 311, with dates.
- Repair records, including what was fixed, when, and by whom.
- HPD violations and any Health Department papers.
- Photos of peeling paint and dust, with dates.
For more on landlord responsibility for lead paint, see our guide.
Deadlines
Lead claims have deadlines, and some are short; see time limits.
Talk with the firm
If your child has a high lead test and you want to know whether your landlord did enough, we are here to listen. A New York lead poisoning lawyer can look at the facts with you. Call The Frankel Law Firm at (212) 888-5100. There is no fee to speak with us or for us to evaluate your potential case.
For summaries of other landmark lead cases, see our case list.
Sources
- Juarez v. Wavecrest Management Team, 88 N.Y.2d 628 (1996): Court of Appeals opinion
- S.T. v 1727-29 LLC, 189 A.D.3d 10, 2020 NY Slip Op 03630 (1st Dep’t 2020): New York Official Reports
- Chapman v. Silber, 97 N.Y.2d 9 (2001): Justia
This is a summary of published court decisions, not legal advice.
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