v.
Devon JOHNSON
Devon Johnson sued his former landlords, Benjamin L. Kirson, individually and as trustee of assets of BenLee Realty, LLC (collectively the "Landlords"), in the Circuit Court for Baltimore City. He alleged that he had been poisoned by lead-based paint during the time he lived in a home that the Landlords owned and managed. At the close of Mr. Johnson's case, the Landlords moved for judgment, and the trial court denied the motion. After a six-day trial, a jury returned a verdict in Mr. Johnson's favor and awarded damages in the amount of $1,628,000.
The Landlords moved for judgment notwithstanding the verdict ("JNOV") or, in the alternative, a new trial, and moved to reduce the amount of non-economic damages. The trial court denied their JNOV motion but reduced the non-economic damages to $1,173,000. The Landlords appeal and we affirm.
I. BACKGROUND
Mr. Johnson was born on April 18, 1997 at Union Memorial Hospital. From December 1997 1 until February 2000, he lived with his mother, Varnell Thames, at 741 E. 36 th Street ("36 th Street" or the "Property") in Baltimore City. 36 th Street was owned and managed by BenLee Realty, LLC, of which Benjamin Kirson was a member. Mr. Kirson managed the day-to-day operations of the company and oversaw its properties, including 36 th Street. Before Ms. Thames rented the Property, she performed a walk-through inspection with an unidentified man who handled the execution of her lease.
Ms. Thames testified that when she moved into the home, she saw chipping paint on the window sills in the basement and bedrooms and on the front porch door. Mr. Johnson and his brother often played in the basement, on top of the washing machine, especially while it was running, and on the front porch during the summer. She testified that she saw paint chips on Mr. Johnson's fingertips and on the bottom of a bottle of bleach that sat on the window sill behind the washing machine in the basement.
Mr. Johnson's blood was tested eight times for lead between August 1998 and January 2012, and the tests revealed elevated blood lead levels four times between the time he lived at 36 th Street and the time he moved away:
Date Taken Blood Lead Level2 August 17, 1998 16 μg/dL October 27, 1998 16 μg/dL March 18, 1999 17 μg/dL April 22, 1999 13 μg/dL
[ Editor's Note: The preceding image contains the reference for footnote 2 ]
In 2014, Ms. Thames, on Mr. Johnson's behalf, sued the Landlords in the Circuit Court for Baltimore City, alleging negligence and unfair trade practices in violation of the Maryland Consumer Protection Act ("CPA"). During discovery, Arc Environmental ("Arc") tested 36 th Street for lead-based paint and issued a report (the "Report") identifying six areas of the Property that contained lead in excess of the Maryland standard. 3 The Report identified lead-based paint in the rear exterior of the Property's basement door casing, the window casing in the basement, the front door's casing and threshold, and the front porch's post and header.
Mr. Johnson designated two experts: (1) Dr. Paul Rogers, a pediatrician who specializes in neurodevelopmental disabilities in children, as an expert witness to testify on the source of his lead exposure (source causation) and the cause of his injuries (medical causation); and (2) Edward Rush Barnett, an accredited lead risk assessor, as an environmental safety and health expert to testify on the presence of lead-based paint hazards at 36 th Street. In his December report, Dr. Rogers concluded that "[Mr. Johnson] had extensive exposure to lead based paint at [36 th Street] that caused his elevated blood levels and subsequent poisoning and was a substantial contributing factor to his neurodevelopmental disabilities." He based his opinion on a variety of documents, including: (1) Mr. Johnson's medical and school records, blood lead test results, and neuropsychological evaluation; (2) the age of the Property, which was built in 1927; (3) Maryland Department of the Environment ("MDE") records indicating 36 th Street is registered with its lead paint prevention program; 4 (4) Ms. Thames's affidavit, which described flaking, chipping, and peeling paint in the Property; and (5) the Arc Report. In contrast, during his deposition, Dr. Rogers testified that he couldn't say that, each taken individually, the rear exterior basement door and window casing, front exterior door's casing and threshold, and front porch's post and header contributed substantially to Mr. Johnson's injuries. But at trial, Dr. Rogers testified again that "the aggregate dust production from these several sources ... and what was tracked in the house [ ] more likely than not contributed to [Mr. Johnson's] elevated lead levels" and subsequent injuries. Mr. Barnett also testified that the deteriorating paint conditions of the lead-based paint at the Property contributed to Mr. Johnson's elevated lead levels.
The Landlords moved in limine to preclude Mr. Johnson from presenting evidence or eliciting testimony about parts of the Property not identified in the Report, and to preclude Dr. Rogers from opining that the basement window casing alone was a "substantial factor" in causing Mr. Johnson's injuries. The court granted both motions. After a six-day trial, the jury found the Landlords liable and awarded damages totaling $1,628,000. After the circuit court denied the Landlords' motion for JNOV and reduced the non-economic damages portion of the award, the Landlords appealed. We will supply additional facts as appropriate below.
II. DISCUSSION
The Landlords raise four issues in their brief 5 that we have consolidated into two. First , they challenge the trial court's denial of their motions for judgment and JNOV because, they contend, Mr. Johnson failed to establish the lead-based paint found at 36 th Street contributed substantially to his injuries. Second , they challenge the court's decision not to adopt their proposed jury instructions or special verdict sheet, which would have instructed the jury to find specifically, as an element of their duty, that they had notice of a defective condition as defined in the Baltimore City Housing Code (the "Housing Code").
A. The Evidence Supported The Circuit Court's Denial Of The Landlords' Motions for Judgment.
The Landlords contend
first
that the circuit court erred by denying their motions for judgment and JNOV, or in the alternative, their motion for a new trial. They claim that Mr. Johnson failed to satisfy his burden of proving that the condition of the paint at the Property was a "substantial factor" of his alleged injuries. We review the trial court's
denial of a motion for judgment or JNOV for legal error, viewing the evidence in the light most favorable to the non-moving party.
Scapa Dryer Fabrics, Inc. v. Saville
,
The battle lines in this case have been drawn around the extent to which Mr. Johnson was required to prove that the lead from specific places within the Property contributed substantially to his injuries. The Landlords focus on individual sites, and argue that evidence and testimony placing chipped paint and paint dust at the house fail to place those hazards in the specific parts of the property Mr. Johnson inhabited when the family lived there. In denying the Landlords' dispositive motions, the circuit court viewed his burden and the evidence more holistically:
With respect to the issue as to failure to establish that the interior and exterior were substantial contributing factors to Mr. Johnson's elevated blood lead level and injuries, I'm going to deny the motion on that basis.
I do think that-I appreciate, in all candor, I think that [Landlords' counsel] did an excellent job on cross-examination-but I think that Dr. Rogers said that the home as a whole was a substantial contributing factor to the injuries that Mr. Johnson seeks to recover for here in this trial.
And the aggregate effect of the deteriorating conditions was a substantial contributing factor according to the expert testimony generally put on by [Mr. Johnson].
* * *
I have to focus on this issue of the basement window casing versus the sill. I think this puts too fine a point on an issue on the distinction which was based at least primarily at the front end on a layperson's use of the terminology, Ms. Thames' description of what she witnessed, her son engaging, and the condition of the window as a general matter in the basement.
I think the inference is reasonable that the chipping, flaking, peeling paint was on the interior of the basement window casing versus just the sill, if I've got that correct. And I think it's splitting hairs to a degree that is unreasonable as far as what a jury is entitled to consider in the light, at this juncture, most favorable to [Mr. Johnson].
The general legal principles are not in dispute. To prove causation in a lead paint case, a plaintiff must prove that the defendant's negligence was a substantial factor in causing the plaintiff's injury.
See, e.g.
,
Bartholomee v. Casey
,
Therefore, they say, they were entitled to judgment unless Mr. Johnson could connect the lead in his blood to paint that chipped or flaked at specific places inside the Property, a burden he didn't meet.
We agree with the circuit court, though, that Mr. Johnson wasn't required to prove the connection to that degree of granularity. To be a substantial factor in causing Mr. Johnson's injuries, lead from the Property must have been a source of Mr. Johnson's exposure to lead, and the associated increase in blood levels must have been substantial enough to contribute to his injuries.
See
Ross v. Housing Auth. of Baltimore Cty.
,
And he did. Both of Mr. Johnson's expert witnesses identified 36
th
Street as the source of Mr. Johnson's exposure to lead. They both relied on the Arc Report results, which served as direct evidence that lead was present inside and outside. They relied on Ms. Thames's testimony that chipping and flaking paint was present in the areas where Mr. Johnson often played, and that she had observed paint chips on Mr. Johnson's hands after he had played in the basement. Unlike
Bartholomee
, there are no other possible sources of lead exposure: the home in which Mr. Johnson had resided previously did not test positive for lead-based paint. And unlike
Rowhouses
, Dr. Rogers
did
opine that Mr. Johnson's exposure to lead found at 36
th
Street contributed substantially to his injuries. Unlike both
Bartholomee
and
Rowhouses
, then, the jury in this case was not left to speculate as to the causation issue.
It was up to the jury to decide, as a matter of fact, whether this evidence proved that the deteriorated condition at 36
th
Street was a substantial contributing factor in his injuries, and it's not our role to second-guess its judgment here.
Owens-Corning Fiberglas Corp. v. Garrett
,
Second
, the Landlords argue Mr. Johnson failed to prove that the Landlords had notice of the deteriorated paint on the Property's exterior. Mr. Johnson responds that the Housing Code created a duty for the Landlords to inspect and maintain their rental property, and, in any event, that the Landlords had notice of the deteriorating exterior paint. The Landlords rely on
Richwind Joint Venture 4 v. Brunson
,
Of course, as an intermediate appellate court, this isn't our decision to make. Even if it were, we are not persuaded. In
Brooks
, the Court held that a tenant is not required to prove that a landlord had notice of Housing Code violations in order to establish a
prima facie
case of negligence.
The evidence met this threshold. At trial, Mr. Kirson testified that he routinely inspected the Property for Code violations, and that he "probably inspected the [P]roperty four or five times" while Ms. Thames and Mr. Johnson lived there. He also testified that he knew the Property was built before 1950 and that the law required him to register the Property with MDE and have it inspected for lead. "A landlord is charged with knowledge of the condition of the premises that a reasonable inspection would disclose."
Forrest v. P & L Real Estate Investment Co.
,
It's true that Ms. Thames never informed the Landlords of the presence of chipping and flaking paint at the Property. But although there was evidence that the Property was painted before it was occupied, that it was full lead risk-reduction certified, and that the Landlords inspected it before renting it, there was also evidence from which the jury could have found that there was chipping and flaking paint in the Property while Mr. Johnson resided there-Mr. Johnson's elevated blood lead levels, Ms. Thames's testimony that she saw chipping and flaking paint in the Property and on Mr. Johnson's hands, and the Arc Report results finding lead-based paint in the areas Mr. Johnson often played. "Which of the various factual scenarios to accept was for the jury to determine,"
Benik
,
B. The Trial Court Did Not Abuse Its Discretion In Declining To Adopt The Landlords' Proposed Jury Instructions or Special Verdict Sheet.
Finally , the Landlords maintain the trial court erred when it declined to give their custom jury instructions regarding "substantial factor" causation and the notice requirement for violations of the Housing Code. We will not disturb a trial court's decision to grant or deny a party's proposed jury instruction so long as the instructions given correctly state the law, are generated by the evidence at trial, and fairly cover the law.
Benik
,
In this case, the trial court properly denied the Landlords' request to give additional jury instructions explaining the term "substantial" and requiring Mr. Johnson to prove that they had notice of the deteriorated conditions at the Property. The Landlords contend, citing
Bartholomee
again, that because the verdict sheet asked the jury to determine whether lead-based paint at the Property was a substantial contributing factor to Mr. Johnson's injuries, they were entitled to a jury instruction defining the term "substantial." In denying their motion for a new trial, the trial court explained that the Landlords "conflate[d] instructing the jury on the 'substantial factor' rule (
Bartholomee
,
JUDGMENT OF THE CIRCUIT COURT FOR BALTIMORE CITY AFFIRMED. APPELLANT TO PAY COSTS.
Mr. Johnson and his mother lived briefly in another property before they moved to 36 th Street. There is no indication that lead-based paint was found in that home.
Blood lead levels are measured in micrograms per deciliter (μg/dL) of blood.
See Standard Surveillance Definitions and Classifications
, Centers for Disease Control and Prevention, https://www.cdc.gov/nceh/lead/data/definitions.htm (last updated Nov. 18, 2016). As of 2012, the Centers for Disease Control and Prevention consider blood levels greater than 5 μg/dL to be elevated.
According to the Arc Report, a component is classified as testing positive for the presence of lead where the reading is greater than or equal to 0.8 mg/cm 2 . The areas in 36 th Street identified had readings as high as 9.1 mg/cm 2 .
Maryland law requires all leased properties built before 1950 to be registered.
See
The Landlords phrased their Questions Presented in their brief as follows:
I. Whether the Trial court committed legal error and/or abused its discretion when it denied Appellant's Motion for Judgment Notwithstanding the Verdict/New Trial when there was insufficient evidence that the subject property was a substantial factor regarding Appellee's lead levels and alleged injuries?
II. Whether the Trial court committed legal error when it failed to read Appellant's proposed instructions regarding substantial factor causation to the jury?
III. Whether the Trial court committed legal error when it failed to provide the jury with Appellant's proposed special verdict form setting forth the requirements for substantial factor causation to the jury?
IV. Whether the Trial court committed legal error by rejecting notice of a defective condition as a factor in determining Appellant's duty to Appellee under the Housing Code?
The Landlords read too much into
Brooks
when they claim that deteriorated paint on exterior surfaces can't, as a matter of law, constitute notice of deteriorated conditions in the property.