PREDETERMINATION SETTLEMENT AGREEMENT
CP# 08-13-64657
HUD# 07-13-0745-8
PARTIES TO THE SETTLEMENT AGREEMENT:
RESPONDENT
NENA YOUNG (PREVIOUSLY KNOWN AS NINA TICHY)
908 East Burlington
PO Box 682
Fairfield, Iowa 52556
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 (hereinafter referred to as the 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 Respondent failed to provide a reasonable accommodation by refusing to waive her
“no-pets” policy for an assistance animal (service animal) and this resulted in different terms and conditions of rental and a denial of rental housing based on disability. Respondent owns and manages the subject property, an 18-unit apartment complex, located at 227 West Wapello, Agency, Iowa 52530.
A complaint having been filed by Complainant against Respondent with 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 Laws
1. Respondent agrees there shall be no discrimination, harassment, or retaliation of any kind against Complainant or any other person for filing a charge under the “Iowa Civil Rights Act of 1965” (ICRA); or because of giving testimony or assistance, or participating in any manner in any investigation, proceeding or hearing under the ICRA; or because of lawful opposition to any practice forbidden by the ICRA. Iowa Code § 216.11(2).
2. Respondent acknowledges the ICRA makes it unlawful to discriminate in the terms, conditions or privileges of sale or rental of a dwelling or in the provision of services or facilities in connection with the dwelling because of race, color, creed, sex, sexual orientation, gender identity, national origin, religion, disability, or familial status. Iowa Code § 216.8(1)(b).
3. Respondent acknowledges the Federal Fair Housing Act (FHA) and the ICRA make it unlawful to discriminate in the sale or rental or otherwise make unavailable or deny a dwelling to a buyer or renter because of a disability. 42 U.S.C. 3604(f)(1)(a); Iowa Code § 216.8A(3)(a)(1).
4. Respondent acknowledges the Fair Housing Act (FHA) and ICRA make it unlawful to refuse to make reasonable accommodations in rules, policies, practices, or services, when the accommodations are necessary to afford the person equal opportunity to use and enjoy a dwelling and to the extent that the accommodation does not cause undue financial or administrative burden or fundamentally alter the nature of the provider’s operations.
42 U.S.C. 3604(f)(3)(b); Iowa Code § 216.8A(3)(c)(2).
5. Respondent acknowledges the FHA and ICRA make it unlawful
to discriminate against another person in the terms, conditions, or privileges of sale or rental of a dwelling or in the provision of services or facilities in connection with the dwelling because of a disability. 42 U.S.C. 3604(f)(2)(a); Iowa Code § 216.8A(3)(b)(1).
6. Respondent acknowledges their obligation under the FHA and ICRA to allow assistance animals as a reasonable accommodation when necessary to permit an individual with a disability equal opportunity to use and enjoy a dwelling. Assistance animals - defined as service animals, emotional support animals, or companion animals – are not considered pets under the FHA and ICRA and cannot, therefore, be subjected to pet fees or pet deposits.
Respondent acknowledges that allowing an assistance animal qualifies as a reasonable accommodation if the animal is needed to assist an individual with a disability as required by law. Under the FHA and ICRA, an assistance animal qualifies as a reasonable accommodation if the animal provides assistance or performs tasks for the benefit of the individual with a disability, such as guiding visually impaired individuals, alerting hearing impaired individuals to sounds and noises, providing protection or rescue assistance, pulling a wheelchair, seeking and retrieving items, alerting individuals to impending seizures, and providing emotional support to persons who have a disability and a need for such support.
Housing providers cannot restrict the type of dog, size or weight of assistance animals and cannot require special tags, equipment, certification or special identification of assistance animals.
Respondent acknowledges they will consider each tenant or prospective tenant’s situation and accommodation request individually to determine if the requested accommodation is reasonable. The parties acknowledge that if the disability is not known or obvious, Respondent may make a reasonable inquiry and request documentation from a health care provider that verifies the tenant/prospective tenant’s disability, without seeking or collecting information regarding the nature of the disability. In addition, Respondent may make reasonable inquiry and request documentation from a health care provider that verifies the tenant or prospective tenant’s need for the accommodation, i.e., the relationship between the person’s disability and the need for the requested accommodation.
Respondent acknowledges a housing provider can deny a request for a reasonable accommodation if it would impose an “undue financial and administrative burden” or it would “fundamentally alter the nature of the provider’s operations.” “The determination of undue financial and administrative burden must be made on a case-by-case basis involving various factors, such as the cost of the requested accommodation, the financial resources of the provider, the benefits that the accommodation would provide to the requester, and the availability of alternative accommodations that would effectively meet the requester’s disability-related needs.” Joint Statement of the Department of Housing and Urban Development and the Department of Justice: Reasonable Accommodations under the Fair Housing Act, May 17, 2004.
Voluntary and Full Settlement
7. 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.
8. 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.
9. Respondent agrees the Commission may review compliance with this Agreement. And as part of such review, Respondent agrees 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
10. 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
11. Complainant hereby waives, releases, and covenants not to sue Respondent 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 Respondent 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
12. Respondent Nena Young agrees she will receive training on the requirements of State and Federal Fair Housing Laws within 90 days of his receipt of a Closing Letter from the Commission. The training will address all aspects of fair housing law, but will emphasize the law regarding how to handle requests for reasonable accommodations from individuals with a disability. The training shall be conducted by a qualified person, approved by the Commission or the U.S. Department of Housing and Urban Development.
Respondent also agrees to send documentation to the Commission, verifying the fair housing training has been completed, within ten (10) days of completing the training.
New Policy and Practice
13. For all residential rental properties owned and managed, now and in the future, Respondent agrees, within thirty (30) days of the execution of this Settlement Agreement, to adopt and implement specific, uniform, and objective written standards and procedures for receiving and handling requests made by people with disabilities for reasonable accommodation. These standards shall comply with the requirements of Iowa Code Chapter 216 and 42 U.S.C. §§ 3601 et seq., and include the following provisions:
Respondent shall inform all applicants and occupants that they may request reasonable accommodations of Respondent’s rules, policies, practices, and services. Prior to lease execution, if prospective residents inquire about reasonable accommodations, Respondent shall inform them of their ability to seek reasonable accommodations.
Respondent shall adopt a Reasonable Accommodation Policy for Persons with Disabilities in a form substantially equivalent to Attachment 1. Upon adopting specific, uniform, and objective written standards and procedures for receiving and handling requests made by people with disabilities for reasonable accommodations, Respondent shall provide written notice of those standards, procedures and forms to each current and future resident who has requested an accommodation.
Respondent shall use the following forms:
• Request for Reasonable Accommodation (Attachment 2), or
• Oral requests for reasonable accommodations shall be recorded by Respondent’s employees or agents using the “Request” form,
(Attachment 3)
• Approval or Denial of Reasonable Accommodation Request
(Attachment 4)
Respondent shall keep written records of each request for reasonable accommodation. These records shall include:
• Name, address, and telephone number of the person making the request;
• Date request received;
• Nature of request;
• Whether request granted or denied; and
• If denied, reason(s) for the denial.
Review of Tenant Files
14. Respondent agrees to review all current tenant files to determine whether their employees or agents appropriately handled past requests for reasonable accommodations in accordance with the requirements of Iowa Code Chapter 216 and 42 U.S.C. §§ 3601 et seq. If errors were made in the handling of past requests for reasonable accommodations, Respondent shall promptly correct those errors by notifying the affected residents, granting the requests for reasonable accommodations, and refunding any monies unlawfully collected for pet fees or deposits.
Within ninety (90) days of the execution of this Settlement Agreement, Respondent shall submit a written report to the Commission, to the attention of Don Grove, Supervisor of Investigations, stating: (1) the number of tenant files reviewed, (2) the name and job title of the person or persons who reviewed those files, (3) the date or dates those files were reviewed, (4) the number of errors found, and (5) the number of errors corrected. For each error, Respondent shall include in its written report to the Commission the following information:
• Name, address, and telephone number of affected resident;
• Date of request for reasonable accommodation;
• Nature of request;
• Date affected resident notified of error; and
• Nature of action taken to correct error.
15. Respondent agrees to promote Fair Housing, by printing the Commission’s fair housing brochure, “Fair Housing and You,” and distributing the brochure to each of their tenants on or before December 31, 2013. Respondent agrees to access the brochure on the Commission’s website at:
/sites/default/filespublications/2013/FairHousing_English_2013.pdf
Respondent also agrees to send a statement to the Commission, on or before November 31, 2013, to the attention of Don Grove, Supervisor of Investigations, verifying that the brochure was, in fact, distributed to each of their tenants.
Reporting and Record Keeping
16. Respondent 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 12 of this
Agreement.
17. Within thirty (30) days of the execution of this Settlement Agreement, Respondent shall submit a written report to the Commission, as objective evidence that Respondent has adopted and implemented specific, uniform, and objective written standards, procedures and said forms for receiving and handling requests made by people with disabilities for reasonable accommodation, as evidence of compliance with Term 13 of this Agreement.
18. Within ninety (90) days of the execution of this Settlement Agreement, Respondent shall submit a written report to the Commission, as objective evidence that all current tenant files have been reviewed to determine whether their employees or agents appropriately handled past requests for reasonable accommodations as evidence of compliance with Term 14 of this Agreement.
19. On or before December 31, 2013 Respondent 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 15 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
___________________________________________________ _____________
Nena Young, RESPONDENT Date
_________ __________ ______ ______________
Angela Williams, COMPLAINANT Date
___________________________________________________ _____________
Beth Townsend, DIRECTOR Date
IOWA CIVIL RIGHTS COMMISSION
Attachment 1
Reasonable Accommodation Policy for Persons with Disabilities
If a tenant or someone associated with a tenant has a disability, he/she may request a reasonable accommodation. Accommodations in rules, policies, practices, or services may be made when such accommodations may be necessary to afford such person equal opportunity to use and enjoy a dwelling.
It is preferred that all requests for reasonable accommodations be submitted in writing to the Apartment Manager. Forms to request reasonable accommodations are available in the rental or leasing office. If a tenant or household member has difficulty completing the form, the Apartment Manager will assist him/her. Oral requests for reasonable accommodations will be recorded and processed in accordance with this policy.
Within fourteen (14) days of receiving the request for reasonable accommodation, the Apartment Manager will notify the person making the request whether the request was granted or denied, or whether additional information is needed before a decision can be made. If the request is denied, the Apartment Manager will include an explanation in the written notification.
If the request is denied, the affected tenant or household member may contact the Iowa Civil Rights Commission or the U.S. Department of Housing and Urban Development.
Iowa Civil Rights Commission
400 East 14th Street
Des Moines, Iowa 50319
515-281-4121 or 800-457-4416
U.S. Department of Housing and Urban Development
Office of Fair Housing & Equal Opportunity
400 State Avenue
Gateway Tower II
Kansas City, Kansas 66101
913-551-6958 or 800-743-5323
Attachment 2
Request for Reasonable Accommodation
If you, a member of your household, or someone associated with you has a disability, and feel that there is a need for a reasonable accommodation for that person to fully enjoy the premises or have equal opportunity to use and enjoy a dwelling unit or the public or common use areas, please complete this form and return it to your Apartment Manager. Check all items that apply and explain fully. The Apartment Manager will assist you in completing this form, and will answer this request in writing within two weeks (or sooner if the situation requires an immediate response).
Name of Tenant or Applicant: __________________________
Today’s Date: ________________
Signature of Tenant or Applicant: __________________________
The person who has a disability requiring a reasonable accommodation is:
Me
A person associated or living with me
Name of person with disability: __________________________
Address: ___________________________________________________
Telephone: ________________
I am requesting the following change(s) in rule, policy, or practices so that I and persons associated or living with me can live here with equal opportunity to use and enjoy the premises.
I need the following change(s):
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
I need this reasonable accommodation because:
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
__________________________ ________________
Requester Date
__________________________ ________________
Apartment Manager Date
Attachment 3
Request for Reasonable Accommodation
[To be completed by Apartment Manager if Requester cannot or will not complete written form.]
On ________________, the undersigned Tenant or Applicant orally requested a reasonable accommodation. He/she requested the following change(s) in rule, policy or practices:
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
Signature of Tenant or Applicant: __________________________
Name of Tenant or Applicant: __________________________
Address: __________________________________________________
Date: ________________
I, the undersigned, Apartment Manager of ________________ Apartments:
Gave the Tenant or Applicant the form, “Request for Reasonable Accommodation” and offered to assist in completing the form.
Granted the request.
Explained the request could not be evaluated until the following additional information is provided.
__________________________ ________________
Apartment Manager Date
Attachment 4
Approval or Denial of Reasonable Accommodation Request
Dear: _______________________
Address: ___________________________________________________
On ________________, you requested the following reasonable accommodation:
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
We have reviewed your request and we have decided:
To approve your request. We will make the following change(s) in rule, policy or practices:
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
Date change(s) will be made: _______________________
To deny your request. We denied your request because:
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
In making this denial decision, we relied on information provided by the following people or documents:
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
To seek further information from you about your request. We cannot approve or deny your request without additional information or documentation. Please provide:
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
__________________________ ________________
Apartment Manager Date