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by Shelley » Sat Nov 19, 2005 4:22 pm
by Aubergine » Sat Nov 19, 2005 4:37 pm
by Shelley » Sat Nov 19, 2005 4:41 pm
by Shelley » Sat Nov 19, 2005 4:55 pm
by Aubergine » Sat Nov 19, 2005 6:12 pm
by Shelley » Sat Nov 19, 2005 6:18 pm
by Anna » Sun Nov 20, 2005 12:50 am
REALTY LAW DIGEST
Scott E. Mollen
New York Law Journal
August 3, 2005
Owner May Be Required by Fair Housing Act to Allow Disabled Rent-Stabilized Tenant to Move to Lower-Floor Apartment
A tenant commenced an action, alleging that her landlord failed to accommodate her disability by refusing to permit her to move to a vacate lower-level unit in her rent-stabilized apartment building at her current rent, in violation of Title VII of the Civil Rights Act of 1968, also known as the Fair Housing Act (FHA), as amended by the Fair Housing Amendments Act of 1988, 42 USC 3601 et seq. (FHAA). The tenant claimed that if she moved, her current unit would be subject to a significant vacancy increase under New York's Rent Stabilization Law (RSL) and such increase would offset any financial burden to the landlord from the proposed accommodation. The landlord moved to dismiss, arguing that the requested accommodation is not contemplated under the FHAA. The court denied the landlord's motion to dismiss and determined to hold a hearing as to the "reasonableness" of the tenant's requested accommodation.
The tenant is 66 years old and had lived at the apartment building for about 24 years. The building is a four-story walk-up. The tenant is a cancer patient who underwent several surgeries in 2004. The tenant claimed as a result of her surgeries, climbing stairs to get to her apartment which is located on the top floor is "very painful and stressful." The tenant claimed that she only leaves her apartment when necessary and is dependent on the assistance of neighbors. The tenant has very modest economic resources.
In the early summer of 2004, an apartment on the second floor of her building became vacant and the tenant asked if she could move into such apartment. The tenant claimed that the owner did not respond to her request. Thereafter, a rent-stabilized apartment on the first floor became vacant. The tenant claimed that her lawyers transmitted a letter of understanding to the landlord setting forth an agreement that the tenant would move into the first-floor apartment, but that she receive no response. The landlord claimed that they had offered a lease to the tenant at about $1,000 per month, which represents the unit's former rent, $833.58, plus a 20 percent vacancy increase permitted under the RSL. The tenant's current rent is $820.64 per month.
The court had previously granted a Temporary Restraining Order (TRO) that enjoined the landlord from leasing vacant apartments on the first and second floors. The landlord moved to dismiss, arguing that they did not discriminate because they offered to rent to the tenant, the second-floor apartment at its legal stabilized rent. The tenant had filed an amended complaint which she additionally alleged that the landlord's refusal to provide her with a vacant apartment "exploited her disability in violation of 42 USC 3604(f)(1)(A)."
At a hearing, the landlord argued that it had complied with the FHA by offering an apartment on the ground floor at the rent permissible under state law. The tenant argued that the FHA's "reasonable accommodation provision required her landlord to offer the unit ... at her current rent." The tenant reasoned that there would be little financial burden to the landlord, once the tenant moved into the ground-floor apartment the landlord could raise the rent on the tenant's former unit. With the agreement of the parties, the TRO had been lifted with respect to the second-floor apartment, but maintained with respect to the first-floor apartment.
The court explained that the FHAA extended the FHA's principle of equal opportunity in housing "to individuals with handicaps, making it unlawful to 'discriminate against any person in the terms, conditions, or privileges of sale or rental of a dwelling, or in the provision of services of facilities in connection with such dwelling, because of a handicap of that person."
The court noted that whether a requested accommodation is required under the FHAA, is "highly fact-specific, requiring case-by-case determination." "A defendant must incur reasonable costs and take modest, affirmative steps to accommodate the handicapped as long as the accommodations sought do not pose an undue hardship or a substantial burden."
The court then explained that:
To make out a claim of discrimination based on failure to reasonably accommodate, a plaintiff must demonstrate that: (1) he suffers from a handicap as defined by the FHAA; (2) defendants knew or reasonably should have known of the plaintiff's handicap; (3) accommodation of the handicap "may be necessary" to afford plaintiff an equal opportunity to use and enjoy the dwelling; and (4) defendants refused to make such accommodation.
Essentially, the landlord argued that the tenant's request to move into the ground-floor apartment at her current rent, rather than the unit's maximum legal rent, did not come within the FHAA's concept of accommodation because the tenant sought to accommodate her poverty rather than her disability and offering the apartment at its maximum permissible legal rent under the state's disability-neutral rent-stabilization laws fulfills a landlord's obligation under the FHAA. The court also addressed the issue of whether the proposed "apartment swap" is an accommodation to the tenant's "dwelling" as envisioned under the FHAA.
After reviewing the statutory language and decisional precedent, the court found that the requested accommodation "would reduce the barriers to [tenant's] isolation from her community" and further the "spirit and purpose of the FHAA." Moreover, courts outside the U.S. Court of Appeals for the Second Circuit have determined that a "request to transfer to other units within an apartment building is cognizable under the FHAA."
Additionally, the court held that "consistent with the statutory definition of 'dwelling,' the generous construction afforded to the FHAA, and case law wherein courts considered similar accommodation requests," the tenant's request to move to a lower-floor unit within her building "potentially affords her the opportunity to use and enjoy her 'dwelling' within the meaning of the FHAA."
With respect to the owner's contentions that the tenant must assume the costs associated with her proposed accommodation and the landlord has complied with the FHAA by offering the ground-floor apartment at its maximum legal rent, the court explained that it is the "housing provider, and not the disabled individual who is potentially required to assume the costs of a proposed accommodation," i.e., under the FHAA, a landlord may be "required to incur reasonable costs to accommodate a tenant's handicap, provided such accommodations do not pose an undue hardship or a substantial burden."
The court said that the tenant's request for an accommodation for her disability at no additional rental expense, is "exactly the type of accommodation that falls within the purview of the FHAA."
The landlord had argued that since the RSL and regulations affect handicapped and non-handicapped residents equally, the tenant is not entitled to a waiver of the vacancy increase to which the landlord would be entitled under the RSL.
By offering the ground floor apartment at its maximum legal rent, the landlord believed that it had fulfilled the FHAA's mandate to provide an "equal opportunity" to the tenant by putting her on the "same footing as a non-disabled individual." The landlord believed that giving the tenant the ground-floor apartment at less than the legal rate would provide the tenant with a "preference, rather than an equal opportunity, to use and enjoy that apartment."
The court said that the landlord's position was "largely rejected" in U.S. Airways v. Barnett,535 US 391 (2002). Therein, the court held that "the simple fact that an accommodation would provide a 'preference'--in a sense that it would permit the worker with a disability to violate a rule that others must obey--cannot, in and of itself, automatically show that the accommodation is not 'reasonable.'"
The court stated that the mere fact that the tenant sought a preference not provided to non-handicapped individuals "does not preclude this court from proceeding to an inquiry into the reasonableness" of the tenant's request. The court noted that the landlord was not mandated under the RSL to charge the tenant the maximum legal rent. The landlord argued that any purported profit from re-renting the tenant's current apartment is illusory because, unlike the ground-floor apartment, the tenant's current unit requires extensive renovations and because four floor walk-ups are more difficult to rent than first-floor units.
The court then stated that "[a]lthough the defendants raise legitimate concerns that [tenant's] accommodation is unduly burdensome, the court is currently presented with the limited issue of whether the plaintiff's request is an 'accommodation' within the meaning of the FHAA." Since the request falls within the FHAA's concept of accommodation, the court held that it may proceed to an inquiry into whether the accommodation would be reasonable.
Accordingly, the court denied the landlord's motion to dismiss and determined that it would hold a hearing on the issue of the reasonableness of the tenant's request and whether there is an undue burden on the landlord. The court directed that the hearing address the vacancy increase that the landlord would receive from the tenant's current apartment, the "rentability" of the ground-floor unit over the current apartment, the maximum legal rent for the ground-floor rent and the administrative burden, if any, that the landlord would incur in providing the tenant with a preferential rent and any other issues relating to the reasonableness of the tenant's request.
Bentley v. Peace and Quiet Realty 2 LLC, New York Law Journal, May 18, 2005, p. 23, col. 1, U.S.D.C., EDNY, Garaufis, J.
by Shelley » Sun Nov 20, 2005 4:31 pm
by Shelley » Sun Nov 20, 2005 4:34 pm
by Aubergine » Sun Nov 20, 2005 10:32 pm
The "appeal to the State Supreme Court" referred to is a proceeding under article 78 of the Civil Practice Law and Rules. Note the very short statute of limitations for bringing such an appeal -- 60 days.To file a complaint, please contact the nearest Regional Office. You can also request a flyer for more information on filing a complaint, or you can obtain material by completing the form below.
IF YOU FEEL YOU HAVE BEEN DISCRIMINATED
AGAINST . . .
. . . because of your race, creed, color, national origin, sexual orientation, predisposing genetic characteristics, military status, sex, age, marital status, disability, predisposing genetic characteristics or prior arrest or conviction record, or if you believe you have been retaliated against for opposing unlawful discriminatory practices, you may be able to file a complaint with the State Division of Human Rights. The New York State Human Rights Law forbids discrimination in employment, apprenticeship and training; purchase and rental of housing and commercial space; places of public accommodation, resort and amusement; non-sectarian; tax-exempt educational institutions; and all credit transactions.
HOW TO FILE A COMPLAINT:
Contact the nearest regional office of the Division of Human Rights. There is no filing fee. You may retain private counsel, but it is not necessary. You may file a complaint within one year of the unlawful discriminatory act. When you do:
1. Have names, titles, addresses, and phone numbers of all persons alleged to have discriminated against you.
2. Bring along any documentation that supports the allegation made in your complaint.
3. 3. If possible, supply the correct names and addresses of any witnesses to the alleged act(s) of discrimination.
INVESTIGATIVE PROCEDURE:
The regional office will:
1. Receive your complaint of discrimination and notify the respondent(s).
(A respondent is a person or entity about whose action you complain). If you are unable to file a complaint in person, call the office, explain the details, and request that a complaint be prepared and forwarded to you for review and notarized signature.
2. Resolve questionable issues of jurisdiction.
3. If you so request, the Division will forward a copy of your complaint to the Equal Employment Opportunity Commission (EEOC) or the U.S. Department of Housing and Urban Development (HUD).
4. Investigate through appropriate methods (written inquiry, field investigation, investigatory conference, etc.)
5. If appropriate, the Division will attempt to settle the matter through conciliation.
6. If it cannot, the Division will determine whether or not there is probable cause to believe that an act of discrimination has occurred, and will notify you and the respondent(s) in writing.
PROCEDURE FOLLOWING AN INVESTIGATION:
If there is a finding of no probable cause, or lack of jurisdiction, the complainant may appeal to the State Supreme Court within 60 days.
If the determination is one of probable cause, the regional office attempts conciliation as follows:
1. Prepares proposed terms of conciliation
2. If the respondent accepts, the regional office submits an agreement to you. You are allowed up to 15 days to accept or object to the proposed terms of conciliation.
3. If conciliation efforts fail, the case is recommended to public hearing.
PUBLIC HEARING:
1. A Division attorney will represent your case or you may elect to retain outside counsel.
2. A notice of Hearing is issued at least one week in advance. The case may be adjourned only for a good cause.
3. An Administrative Law Judge presides over the hearing. It may last one or more days, not always consecutive.
4. A Proposed Order is prepared and, on request, is sent to the parties for comment.
5. A Commissioner's Order either dismisses the complaint or finds discrimination. In the latter case, it orders the respondent to cease and desist and take appropriate action. The Division may order damages and/or back pay. The Order may be appealed by either party to the State Supreme Court within 60 days.
COMPLIANCE HEARING:
Within one year, the Compliance Investigation Unit checks whether the respondent has complied with the provisions of the Order.
by Anna » Mon Nov 21, 2005 11:15 am
by Shelley » Mon Nov 21, 2005 5:01 pm
by Aubergine » Mon Nov 21, 2005 8:39 pm
by Downtown » Tue Nov 22, 2005 9:29 am
by Shelley » Tue Nov 22, 2005 11:08 am
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