Steve

11/04/2014
Document Text Content: 

PREDETERMINATION SETTLEMENT AGREEMENT

 

CP# 01-14-65261

HUD# 07-14-0199-8

 

PARTIES TO THE SETTLEMENT AGREEMENT:

 

 

RESPONDENTS

 

VERNON STEVE

2 Woodland Drive NE

Iowa City, Iowa 52240

 

ROXANNE STEVE

2 Woodland Drive NE

Iowa City, Iowa 52240

 

 

COMPLAINANT

 

ANGELA WILLIAMS

Commissioner

Iowa Civil Rights Commission

400 East 14th Street

Des Moines, Iowa 50319

 

 

AND

 

IOWA CIVIL RIGHTS COMMISSION

400 East 14th Street

Des Moines, Iowa 50319

 

 

Description of the Parties: 

 

Complainant is a member of the Iowa Civil Rights Commission.  As a member, Complainant has the authority to file a complaint alleging a discriminatory practice in violation of the “Iowa Civil Rights Act of 1965,” Iowa Code Chapter 216.  Complainant alleged Respondents published an advertisement for a two-bedroom apartment for rent that stated “Will rent to only one or two people.”  Complainant alleged such statement indicates a preference, limitation, or discrimination based on familial status, the presence of minor children in the household.  Respondents own and manage the subject property, a four-plex, located at 816 South Gilbert Street, Iowa City, IA 52240. 

Respondents advertised that the subject apartment is 720 square feet with two 10’5” x 9’6” (98.96 sq. ft.) bedrooms.   The rental permit issued for the apartment by the City of Iowa City states the maximum unrelated occupancy is three. 

 

A complaint having been filed by Complainant against Respondents with the Iowa Civil Rights Commission (hereafter referred to as the Commission) under Iowa Code Chapter 216 and there having been a preliminary inquiry, the parties do hereby agree and settle the above-captioned matter in the following extent and manner:

 

Acknowledgment of Fair Housing Law

 

1.            Respondents agree there shall be no discrimination, harassment, or retaliation of any kind against Complainant or any other person for filing a charge under Iowa Code Chapter 216; or because of giving testimony or assistance, or participating in any manner in any investigation, proceeding or hearing under Iowa Code Chapter 216; or because of lawful opposition to any practice forbidden under Iowa Code Chapter 216.

 

2.            Respondents acknowledge that the Federal Fair Housing Laws Act, as amended, makes it unlawful to make, print, or publish, or cause to be made, printed, or published any notice, statement, or advertisement, with respect to the sale or rental of a dwelling that indicates any preference, limitation, or discrimination based on race, color, religion, sex, disability, familial status, national origin,, or an intention to make any such preference, limitation, or discrimination. 42 U.S.C. 3604(c) (Section 804(c) of the Fair Housing Act).

 

Respondents also acknowledge that the Iowa Civil Rights Act makes it unlawful to make, print, or publish, or cause to be made, printed, or published any notice, statement, or advertisement, with respect to the sale or rental of a dwelling that indicates any preference, limitation, or discrimination based on race, color, religion, sex, disability, familial status, national origin, sexual orientation or gender identity, or an intention to make any such preference, limitation, or discrimination. Iowa Code § 216.8(1)(c).

 

3.            Respondents acknowledge that the Federal Fair Housing Laws Act, as amended, makes it unlawful to refuse to sell, rent, lease, assign, sublease, refuse to negotiate, or to otherwise make unavailable, or deny any real property or housing accommodation or part, portion, or interest therein, to any person based on race, color, religion, sex, disability, familial status, national origin,, or an intention to make any such preference, limitation, or discrimination. 42 U.S.C. 3604(a) (Section 804(a) of the Fair Housing Act).

 

Respondents also acknowledge that the Iowa Civil Rights Act makes it unlawful to refuse to sell, rent, lease, assign, sublease, refuse to negotiate, or to otherwise make unavailable, or deny any real property or housing accommodation or part, portion, or interest therein, to any person because of the race, color, creed, sex, sexual orientation, gender identity, religion, national origin, disability, or familial status of such person. Iowa Code § 216.8(1)(a).

 

Voluntary and Full Settlement

 

4.            The parties acknowledge this Predetermination Settlement Agreement is a voluntary and full settlement of the disputed complaint.  The parties affirm they have read and fully understand the terms set forth herein.  No party has been coerced, intimidated, threatened or in any way forced to become a party to this Agreement.

 

5.            The parties enter into this Agreement in a good faith effort to amicably resolve existing disputes.  The execution of this Agreement is not an admission of any wrongdoing or violation of law.  Nor is the execution of this Agreement an admission by Complainant that any claims asserted in her complaint are not fully meritorious.

 

6.            The parties agree the execution of this Agreement may be accomplished by separate counterpart executions of this Agreement.  The parties agree the original executed signature pages will be attached to the body of this Agreement to constitute one document.

 

7.            Respondents agree the Commission may review compliance with this Agreement.  And as part of such review, Respondents agree the Commission may examine witnesses, collect documents, or require written reports, all of which will be conducted in a reasonable manner by the Commission.  

 

Disclosure

 

8.            Because, pursuant to Iowa Code §216.15A(2)(d), the Commission has not determined that disclosure is not necessary to further  the purposes of  the ICRA relating to unfair or discriminatory practices in housing or real estate, this Agreement is a public record and subject to public disclosure in accordance with Iowa’s Public Records Law, Iowa Code Chapter 22.  See Iowa Code §22.13. 

 

Release

 

9.            Complainant hereby waives, releases, and covenants not to sue Respondents with respect to any matters which were, or might have been alleged as charges filed with the Iowa Civil Rights Commission, the Office of Fair Housing and Equal Opportunity, Department of Housing and Urban Development, or any other anti-discrimination agency, subject to performance by Respondents of the promises and representations contained herein. Complainant agrees any complaint filed with any other anti-discrimination agency, including the Office of Fair Housing and Equal Opportunity, Department of Housing and Urban Development, which involves the issues in this complaint, shall be closed as Satisfactorily Adjusted.

Fair Housing Training

 

10.          Respondents agree Vernon and Roxanne Steve, and each of Respondents’ current employees or agents who are involved in the management or operation of their residential rental properties will receive training on the requirements of State and Federal Fair Housing Laws within 90 days of their receipt of a Closing Letter from the Commission.  The training will address all aspects of fair housing law, but will emphasize the law regarding the prohibition discriminatory advertising, and refusal to rent due to familial status.  The training shall be conducted by a qualified person, approved by the Commission or the U.S. Department of Housing and Urban Development.

 

Respondents also agree to send documentation to the Commission, verifying the fair housing training has been completed, within ten (10) days of completing the training.

 

Future Advertising

 

11.          Respondents agree they will only market the attributes of their rental properties and not reference a preferred type of tenant(s)/occupant(s).  Respondents agree all future advertising in newspapers, pamphlets, brochures, other promotional literature, and on any Internet website will no longer state a preference for any particular type of tenant based on a personal characteristic.  In addition, Respondents will not state an occupancy standard that is more restrictive than the local occupancy code or that described in the Keating Memo (“Fair Housing Enforcement—Occupancy Standards; Notice of Statement of Policy (the Keating Memo),” 42 U.S.C. 3535(d), 112 Stat. 2461), which details that an occupancy standard must be carefully examined “to determine whether it operates unreasonably to limit or exclude families with children.” 

 

For 12 months following the execution of this Agreement, Respondents agree all of their future advertisements in newspapers, pamphlets, brochures, other promotional literature, and on any Internet website for all rental units other than efficiency apartments will include the following language: “Families with children are welcome.” 

 

For 12 months following the execution of this Settlement Agreement, Respondents agree to send copies of all of their advertisements for residential rental properties to the Commission within ten (10) days of publication.  

 

Respondents acknowledge property owners, managers, and agents cannot discourage families with children from seeking or making application for available rental units by making any statement, verbal or written, that indicates families with children are not welcome or not solicited as tenants.  Respondents acknowledge the statement, “Will rent to only one or two people,” when maximum occupancy per their rental permit is three discourages families with minor children from making application because it indicates such families are not solicited or welcome as tenants.  Respondents acknowledge such a statement violates Federal and State Fair Housing Laws. 

 

Respondents also acknowledge families with children may not be segregated in certain buildings or properties, or in certain areas or floors of a particular complex.  Families may not be restricted because of safety concerns.  The safety of the children is the parents’ responsibility, and the parents determine whether the unit is suitable for their family.

 

The Keating Memo states that HUD believes that an occupancy policy of two persons in a bedroom, as a general rule, is reasonable under the Fair Housing Act. However, the memo also states that the reasonableness of any occupancy policy is rebuttable, and should not imply that HUD will evaluate compliance solely on the number of people permitted in each bedroom.  The memo outlines factors that HUD will consider when evaluating a housing provider's occupancy policies to determine whether actions under the provider's policies may constitute discriminatory conduct under the Fair Housing Act on the basis of familial status (the presence of children in a family). In appropriate circumstances, a housing provider may counter an occupancy policy of two persons per bedroom based on factors such as the number and size of sleeping areas or bedrooms, the overall size of the dwelling unit, the configuration of the unit (for example the presence of a den or small extra room), age of the children, sewer or other building systems, and existence of state or local laws.  The Keating Memo in its entirety can be read online at:

http://www.fairhousing.com/index.cfm?method=page.display&pagename=HUD_resources_keatingmmo

 

Demographics

 

12.          On an annual basis for the next three years, Respondents agree to provide “tenant data” of all occupants at their rental properties to the Commission.  On or before May 15, 2014, May 15, 2015, and May 15, 2016, Respondents agree to provide tenant data of all occupants as of April 1, 2014 April 1, 2015, and April 1, 2016.  Tenant data for each rental unit shall include: (1) the address and apartment number of each rental unit; (2) the number of occupants residing at each unit; and (3) the number of minor children (under the age of 18) living at each unit.  

 

Relief for Complainant

 

13.          Respondents agree to promote Fair Housing, by printing the Commission’s fair housing brochure, “Fair Housing and You,” and distributing the brochure to each of their rental units on or before May 15, 2014.   Respondents agree to access the brochure on the Commission’s website at:

/sites/default/filespublications/2013/FairHousing_English_2013.pdf

Respondents also agree to send a statement to the Commission, on or before May 15, 2014, verifying that the brochure was, in fact, distributed to each of their rental units with the number of rental units it was distributed to.

 

Reporting and Record-Keeping

 

14.          Respondents shall forward to the Commission objective evidence of the successful

completion of training, in the form of a Certificate or a letter from the entity conducting the training, within ten (10) days of the completion of the training, as evidence of compliance with Term 10 of this Agreement.

 

15.          For 12 months following the execution of this Settlement Agreement, Respondents agree to send copies of all of their advertisements for residential rental properties to the Commission within ten (10) days of publication, as evidence of compliance with Term 11 of this Agreement.

 

16.          On an annual basis for the next three years, Respondents agree to provide “tenant data” of all occupants at their rental properties to the Commission.  On or before May 15, 2014, May 15, 2015, and May 15, 2016, Respondents agree to provide tenant data of all occupants as of April 1, 2014, April 1, 2015, and April 1, 2016.  Tenant data for each rental unit shall include: (1) the address and apartment number of each rental property; (2) the number of occupants residing at each apartment; (3) the number of minor children (under the age of 18) living at each apartment,  as evidence of compliance with Term 12 of this Agreement.

 

17.          On or before May 15, 2014, Respondents will send a written statement to the Commission verifying the “Fair Housing and You,” brochures have been distributed to all of their tenants, as evidence of compliance with Term 13 of this Agreement.

 

 

All required documentation of compliance must be submitted to:

 

Don Grove, Supervisor of Housing Investigations

Grimes State Office Building

400 East 14th Street,

Des Moines, Iowa 50319

 

 

 

 

 

 

Signatures on the Following Page (page 7)

 

 

 

___________________________________________________        _____________

Vernon Steve, RESPONDENT                                                                      Date

 

 

___________________________________________________        _____________

Roxanne Steve, RESPONDENT                                                                   Date

 

 

___________________________________________________        ______________

Angela Williams, COMPLAINANT                                                                               Date

 

 

___________________________________________________        _____________

Beth Townsend, DIRECTOR                                                                                         Date

IOWA CIVIL RIGHTS COMMISSION