ENGROSSED ORIGINAL 1 A BILL 1 2 25-48 3 4 IN COUNCIL OF THE DISTRICT OF COLUMBIA 5 6 7 8 9 To require the Department of Buildings to establish a tiered proactive inspection program for 10 multifamily rental housing properties; and to amend D.C. Code § 10–562.02 to require 11 the Department’s Annual Enforcement Report to contain specific data on proactive 12 inspection program activities and enforcement. 13 BE IT ENACTED BY THE COUNCIL OF THE DISTRICT OF COLUMBIA, That this 14 act may be cited as the “Proactive Inspection Program Act of 2023”. 15 TITLE 1. ESTABLISHMENT OF THE PROACTIVE INSPECTION PROGRAM 16 Sec. 2. Definitions. 17 For the purposes of this act, the term: 18 (1) “Area” means a defined geographical area such as a ward, police district, 19 neighborhood, census tract, census block group, or advisory neighborhood council single 20 member district. 21 (2) “Code official” means a person designated by the Director of the Department 22 of Buildings to administer or enforce the Housing Code of Title 14 of the District of Columbia 23 Municipal Regulations or the Construction Codes adopted pursuant to § 6-1409. 24 (3) “Department” means the Department of Buildings. 25 ENGROSSED ORIGINAL 2 (4) “Director” means the Director of the Department of Buildings. 26 (5) “Extremely low household income” means a household income equal to 30% 27 or less of the area median family income. 28 (6) “Housing provider” means a landlord, an owner, lessor, sublessor, assignee, or 29 their agent, or any other person receiving or entitled to receive rents or benefits for the use or 30 occupancy of any rental unit within a housing accommodation within the District. 31 (7) “Mayor” means the Office of the Mayor of the District of Columbia. 32 (8) “Multi-building housing complex” means a group of 2 or more contiguous or 33 proximate structures, under management of a single owner or licensee, through single or multiple 34 licenses, of 3 or more dwelling units. 35 (9) “Multifamily rental housing property” means residential real property 36 consisting of 3 or more dwelling units that are rented or offered for rent for residential 37 occupancy, including an apartment, efficiency apartment, room, suite of rooms, a single-family 38 home, or duplex. 39 (10) “Tenant” includes a tenant, subtenant, lessee, sublessee, or other person 40 entitled to the possession, occupancy, or the benefits of any rental unit owned by another person. 41 Sec. 3. Program; purpose. 42 (a) The Director shall establish a program to proactively inspect all multifamily rental 43 housing properties. It is the purpose of the proactive inspection program to: 44 ENGROSSED ORIGINAL 3 (1) Proactively identify and address housing code violations in multifamily rental 45 housing properties across the District; 46 (2) Ensure significant compliance with the housing code in multifamily rental 47 housing properties; and 48 (3) Preserve and enhance the quality of life for District residents. 49 (b)(1) For purposes of the program, the Director shall classify multifamily rental housing 50 properties into two tiers: Tier 1, and Tier 2. 51 (2) Properties classified into the tiers shall be proactively inspected as follows: 52 (A) Properties in Tier 2 shall be proactively inspected at least once every 6 53 years; and 54 (B) Properties in Tier 1 shall be proactively inspected at least once every 2 55 years. 56 (c)(1) The Director shall assign multifamily residential housing property to one of the 57 tiers established by subsection (b) of this section. Tier assignments shall be made pursuant to an 58 algorithm developed by the Director that may take into account the following factors: 59 (A) The type of building on the property; 60 (B) The age of the building; 61 (C) The status of the rental housing business license for the property; 62 (D) The legal structure of the corporation to which the business license 63 was issued; 64 ENGROSSED ORIGINAL 4 (E) The number and class of housing code violations found at the 65 property; 66 (F) The average length of time (in days) housing code violations remained 67 unabated at the property; 68 (G) The number of stop-work orders issued for the property; 69 (H) The number of violations for failure to properly store solid waste at or 70 on the property; 71 (I) Whether the owner has been delinquent in paying property taxes; 72 (J) Whether the property is located within an area where the percentage of 73 vulnerable populations, including people with disabilities, people who are foreign-born, people 74 who have limited or no-English proficiency, and households with extremely low household 75 income, is greater than the overall percentages for the District; 76 (K) Whether the property is located in an area where the percentage of 77 children under the age of 6 that have lead blood levels equal to or greater than 3.5 micrograms 78 per deciliter (>3.5 μg/dL) is greater than the overall percentage for children in the District; and 79 (L) Whether the property is located in an area where the rate or incidence 80 of pediatric asthma is higher than the rate or incidence of pediatric asthma for the District. 81 (2) The Director shall specify the weight to be assigned to each of the factors 82 listed in paragraph (1) of this subsection. 83 ENGROSSED ORIGINAL 5 (d)(1) The Director shall re-evaluate the tier classification for each multifamily rental 84 housing property as follows: 85 (A) Properties in Tier 2 shall be re-evaluated for classification every 6 86 years; and 87 (B) Properties in Tier 1 shall be re-evaluated for classification every 2 88 years. 89 (2)(A) The Director shall notify each housing provider of their initial 90 classification and of any subsequent change in that classification. 91 (B) The notification shall include basic information about the proactive 92 inspection program, the specific criteria that were used to classify the multifamily residential 93 housing property, and contact information for the Department for further questions. 94 (3) Notwithstanding any other provision of this subsection, the Director may 95 reclassify a property at any time; provided, that the Department shall provide notice to the 96 affected housing provider describing the reasons for the reclassification. 97 (4) Classification and reclassification decisions made by the Director are not 98 subject to appeal. 99 Sec. 4. Proactive inspections; units inspected; consent of tenants. 100 (a) For purposes of a proactive inspection, a code official shall inspect the exterior, all 101 common interior areas, and individual units in a property. 102 ENGROSSED ORIGINAL 6 (b)(1) The number of units inspected in a multifamily rental housing property shall be 103 calculated as follow: 104 (A) At least 50% of units in a property with 25 units or less; 105 (B) At least 40% of units in a property with 26 to 49 units; 106 (C) At least 30% of units in a property with 50 to 199 units; and 107 (D) At least 20% of units in a property with 200 or more units. 108 (2) If the property contains more than one level, at least one unit on each level 109 shall be inspected. 110 (3) All vacant units shall be inspected for purposes of a proactive inspection, but 111 shall not count toward the percentages in paragraph (1) of this subsection. 112 (4) A multifamily rental housing property that comprises a multi-building housing 113 complex shall be treated as a single property for purposes of determining the percentage of units 114 that shall be inspected pursuant to paragraph (1) of this subsection. 115 (c)(1) The Director shall notify the property owner or property manager of a proactive 116 inspection and use best efforts to post notice of a proactive inspection at the property at least 60 117 days before the scheduled inspection date. Notice is presumed effective if provided to any e-mail 118 address on file with the Department in relation to the business license for the property. 119 (2) If a property owner does not consent to a proactive inspection after receiving 120 notice from the Director pursuant to paragraph (1) of this subsection, the Director may apply to a 121 judge of the District of Columbia for an administrative search warrant to conduct the inspection. 122 ENGROSSED ORIGINAL 7 (3)(A)(i) The Department shall provide tenant inspection consent forms on its 123 website, and property owners shall be responsible for accessing these forms as needed. 124 (ii) The Department shall provide consent forms in all languages 125 covered by Section 4 of the Language Access Act of 2004 (D.C. Law 15-167; D.C. Code § 2-126 1933). 127 (B)(i) Consent forms shall advise tenants of the purpose and importance of 128 the Department’s proactive inspection program and that: 129 (I) A code official with the Department will enter the unit 130 for purposes of performing a proactive inspection if the tenant provides consent by signing the 131 form; 132 (II) The inspection will occur on a specifically identified 133 date and an approximate time; and 134 (III) The tenant has the right to see the code official’s 135 identification before the code official enters the unit. 136 (C)(i) A property owner or manager shall make a good faith effort to 137 obtain written consent from tenants of the units that have been selected by the Department for 138 inspection at least 25 days before the scheduled inspection date. 139 (ii) If a property owner or manager knows or reasonably should 140 know that the tenant speaks a primary language other than English that is covered under § 2-141 ENGROSSED ORIGINAL 8 1933, the property owner or manager shall provide the consent form to the tenant in that 142 language. 143 (iii) Completed consent forms shall be transmitted to the 144 Department at least 25 days before the date of the scheduled inspection. 145 (iv) Absent emergency circumstances or an administrative search 146 warrant, no proactive inspection shall occur of any unit for which the tenant has withheld 147 consent. 148 (D) When a tenant does not return a signed consent form provided by the 149 property owner or manager, the Director may provide the property owner or manager with 150 another unit to inspect; provided, that the failure to obtain the requisite number of tenant consent 151 forms shall not result in a delay or rescheduling of the proactive inspection of units for which 152 tenants have provided consent. 153 (d) A tenant may request that his or her unit be subject to a proactive inspection if he or 154 she does not receive a consent form pursuant to subsection (c) of this section. The request may 155 be made in writing or orally to the property owner, manager, or the Department. 156 (e) The Director shall publicly post a list of properties and units to be proactively 157 inspected at least 60 days prior to the scheduled inspection. 158 (f) A property owner or manager must be on the premises during inspections, and an 159 authorized agent or employee of the property owner or manager with means to access each unit 160 scheduled for inspection must accompany the code official during the inspection. 161 ENGROSSED ORIGINAL 9 (g) If two or more units selected for inspection, or 20% or more of the inspected units, 162 whichever is greater, are each found to have four or more class 1 civil infractions pursuant to 16 163 DCMR 3200.1, the Director may require that up to 100% of the units at the property be 164 inspected. 165 (h)(1) When it is necessary to make an inspection to enforce the provisions of the 166 Construction Codes or the Housing Code, including for purposes of a proactive inspection, the 167 code official is authorized to enter the premises, or any part thereof, at reasonable times to 168 inspect or to perform the duties imposed by the Construction Codes or the Housing Code, subject 169 to applicable law, including subsection (c) of this section. This authority includes situations 170 when the code official has reasonable cause to believe that a condition exists in or upon a 171 premise that is contrary to or in violation of the Construction Codes or the Housing Code. When 172 attempting to gain entrance for inspection, the code official and authorized representatives 173 thereof shall present official credentials. 174 (2) With respect to the inspection of an occupied residential portion of any 175 premise under the exclusive control of a tenant, the code official shall not enter that portion of 176 the premise without first having obtained permission from the tenant or other person of suitable 177 age and discretion who resides there, unless the code official has: 178 (A) A valid administrative search warrant which permits the inspection; 179 (B) A reasonable basis to believe that an imminent danger to the public 180 health, safety or welfare exists requiring immediate entry into that portion of the premises. 181 ENGROSSED ORIGINAL 10 (3) Any person who interferes with the code official in the performance of 182 authorized duties, or prevents or refuses to allow the code official to enter a premise or any 183 portion thereof for inspection in the performance of authorized duties, is in violation of the 184 Construction Codes and the Housing Code. 185 (4) If entry is refused, the code official shall have recourse to the remedies 186 provided by law to secure entry. 187 Sec. 5. Proactive inspection fees and fines. 188 (a) Fees assessed for proactive inspections shall be deposited into the Nuisance 189 Abatement Fund described in § 42–3111.01. 190 (b) Fines assessed pursuant to this act or District of Columbia Municipal Regulations 191 (DCMR) as a result of proactive inspections shall be deposited into the General Fund of the 192 District of Columbia. 193 Sec. 6. Proactive inspection algorithm evaluation report. 194 (a) The Director shall prepare and submit to the Council an evaluation report assessing 195 the efficacy of the algorithm used to classify properties. 196 (b) The report shall include: 197 (1) The final list of factors that will be used in the algorithm and an explanation 198 for why any factor listed in Section 3(c) of this act was not utilized in the algorithm; 199 ENGROSSED ORIGINAL 11 (2) A list and explanation of statistics that were used to assess the efficacy of the 200 algorithm, including statistics for accuracy, precision, recall, the F1-Score, the receiver operating 201 characteristic area under curve score, and the Brier score; and 202 (3) A plan detailing how the Department will assess the efficacy of the algorithm 203 in the future. 204 (c) The report shall be submitted to the Council 90 days after the effective date of this act. 205 Sec. 7. Section 202 of the Department of Buildings Establishment Act of 2020 (D.C. Law 206 23-269; D.C. Official Code § 10-562.02) is amended to read as follows: 207 “(a) On or before January 1, 2025, and January 1 of every year thereafter, the Director 208 shall submit to the Council and the Office of Attorney General an annual report detailing the 209 enforcement activities of the Department in the prior fiscal year. 210 “(b) The report required under subsection (a) of this section shall assess the Department's 211 progress against the Strategic Enforcement Plan required under Section 201 of the Department of 212 Buildings Establishment Act of 2020 (D.C. Law 23-269; D.C. Official Code § 10-562.01) and 213 identify any changes to operations necessary to implement the Strategic Enforcement Plan. 214 “(c)(1) The report required under subsection (a) of this section shall also include the 215 following data for the prior fiscal year: 216 “(A) Complaint data, detailing the number, type, method, determination of 217 validity, and resolution of complaints received by the Department; 218 ENGROSSED ORIGINAL 12 “(B) Inspection data, detailing the number of inspections conducted by 219 complaint and program type; 220 “(C) Violation data, detailing the violations identified and cited in the 221 prior fiscal year and their status as abated or unresolved as of the date of the report; 222 “(D) Fine collection data, detailing the dollar value of the fines assessed, 223 dollar value of the fines assessed versus the fines collected, violations for which the fines were 224 issued, and identifying any reduction in fine amount due to an action by an administrative judge 225 to reduce the assessed fine, adverse judgment at an administrative hearing, administrative 226 settlement or dismissal by the Department, or other means resulting in a collection of less than 227 the levied amount, and any fines not yet collected as of the date of the report; 228 “(E) Abatement efficacy, detailing the number and nature of abatement 229 orders, the number of days taken to abate each order, the number of extensions granted by type 230 of abatement order, the justification for each extension, and the location of each abatement order, 231 and its status as abated or unresolved as of the date of the report; 232 “(F) Enforcement escalation data, detailing the number of violations 233 referred to the Attorney General for the District of Columbia, the aggregate dollar amount 234 assessed, and a description of the matters referred; and 235 “(G) Collections escalation data, detailing the number of violations 236 referred to the Central Collections Unit. 237 ENGROSSED ORIGINAL 13 “(2) For all data required pursuant to subparagraphs (B) through (G) of paragraph 238 (1) of this subsection, proactive inspection program data shall be reported separately. All 239 proactive inspection data shall be reported by tier and Ward.”. 240 Sec. 8. Rules. 241 (a) The Mayor, pursuant to Title I of the District of Columbia Administrative Procedure 242 Act, approved October 21, 1968 (82 Stat. 1204; D.C. Official Code § 2-501 et seq.), shall issue 243 rules necessary to implement the provisions of this act. 244 (b) Proposed rules promulgated pursuant to subsection (a) of this section shall be 245 submitted to the Council for a 45-day period of review, excluding Saturdays, Sundays, legal 246 holidays, and days of Council recess. If the Council does not approve or disapprove the proposed 247 rules, in whole or in part, by resolution within this 45-day period, the proposed rules shall be 248 deemed approved. 249 (c) Upon the effective date of rules promulgated pursuant to this act, 14 DCMR § 250 207.1(d) is repealed. 251 Sec. 9. Applicability. 252 (a) This act shall apply upon the date of inclusion of its fiscal effect in an approved 253 budget and financial plan. 254 (b) The Chief Financial Officer shall certify the date of the inclusion of the fiscal effect in 255 an approved budget and financial plan and provide notice to the Budget Director of the Council 256 of the certification. 257 ENGROSSED ORIGINAL 14 (c)(1) The Budget Director shall cause the notice of the certification to be published in 258 the District of Columbia Register. 259 (2) The date of publication of the notice of the certification shall not affect the 260 applicability of this act. 261 Sec. 10. Fiscal impact statement. 262 The Council adopts the fiscal impact statements in the committee report as the fiscal 263 impact statement required by section 4a of the General Legislative Procedures Act of 1975, 264 approved October 16, 2006 (120 Stat. 2038; D.C. Official Code § 1-301.47a). 265 Sec. 11. Effective date. 266 This act shall take effect following approval by the Mayor (or in the event of veto by the 267 Mayor, action by the Council to override the veto), a 30-day period of congressional review as 268 provided in section 602(c)(1) of the District of Columbia Home Rule Act, approved December 269 24, 1973 (87 Stat. 813; D.C. Official Code § 1-206.02(c)(1)), and publication in the District of 270 Columbia Register. 271