1 | 1 | | LRB-3918/1 |
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2 | 2 | | MIM:klm |
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3 | 3 | | 2023 - 2024 LEGISLATURE |
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4 | 4 | | 2023 ASSEMBLY BILL 714 |
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5 | 5 | | November 27, 2023 - Introduced by Representatives RATCLIFF, JOERS, DRAKE, |
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6 | 6 | | STUBBS, CONLEY, SNODGRASS, CABRERA, EMERSON, SHELTON, SINICKI, BALDEH, |
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7 | 7 | | CLANCY, MADISON, PALMERI, OHNSTAD, BILLINGS, MOORE OMOKUNDE, C. |
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8 | 8 | | ANDERSON, J. ANDERSON, JACOBSON and VINING, cosponsored by Senators |
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9 | 9 | | SMITH, L. JOHNSON, SPREITZER, HESSELBEIN, AGARD, LARSON and TAYLOR. |
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10 | 10 | | Referred to Committee on Judiciary. |
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11 | 11 | | ***AUTHORS SUBJECT TO CHANGE*** |
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12 | 12 | | AN ACT to amend 66.1011 (1), 66.1201 (2m), 66.1213 (3), 66.1301 (2m), 66.1331 |
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13 | 13 | | (2m), 66.1333 (3) (e) 2., 106.50 (1), 106.50 (6) (a) 1., 106.50 (6) (b), 106.50 (6) (d), |
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14 | 14 | | 106.50 (6) (e) 1., 106.50 (6) (f) 5., 106.50 (6) (h), 106.50 (6) (i), 106.50 (6m) (a), |
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15 | 15 | | 106.50 (6m) (d) and 106.50 (8) (a); and to create 106.50 (3) of the statutes; |
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16 | 16 | | relating to: discrimination in housing based on prior eviction and providing |
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17 | 17 | | a penalty. |
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18 | 18 | | Analysis by the Legislative Reference Bureau |
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19 | 19 | | This bill provides that it is discrimination under the state open housing law for |
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20 | 20 | | any person to do any of the following: |
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21 | 21 | | 1. Inquire, whether orally or in writing, of a prospective tenant or any other |
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22 | 22 | | individual about any eviction of a prospective tenant that occurred more than five |
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23 | 23 | | years prior. The bill prohibits a person from asking a prospective tenant about prior |
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24 | 24 | | evictions unless the person informs the prospective tenant that the prospective |
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25 | 25 | | tenant does not need to disclose evictions more than five years old. |
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26 | 26 | | 2. Refuse to rent housing to an individual, or otherwise treat an individual |
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27 | 27 | | unequally in the terms, conditions, or privileges of rental of housing, because the |
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28 | 28 | | individual was evicted from housing more than five years before the date of a rental |
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29 | 29 | | application. |
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30 | 30 | | The open housing law is administered by the Department of W orkforce |
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31 | 31 | | Development, which receives, investigates, and evaluates complaints of violations |
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37 | 37 | | 6 - 2 -2023 - 2024 Legislature LRB-3918/1 |
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38 | 38 | | MIM:klm |
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39 | 39 | | ASSEMBLY BILL 714 |
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40 | 40 | | and may order relief in appropriate cases. Persons who allege a violation of the open |
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41 | 41 | | housing law may also bring a civil action. |
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42 | 42 | | For further information see the state and local fiscal estimate, which will be |
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43 | 43 | | printed as an appendix to this bill. |
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44 | 44 | | The people of the state of Wisconsin, represented in senate and assembly, do |
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45 | 45 | | enact as follows: |
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46 | 46 | | SECTION 1. 66.1011 (1) of the statutes is amended to read: |
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47 | 47 | | 66.1011 (1) DECLARATION OF POLICY. The right of all persons to have equal |
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48 | 48 | | opportunities for housing regardless of their sex, race, color, disability, as defined in |
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49 | 49 | | s. 106.50 (1m) (g), sexual orientation, as defined in s. 111.32 (13m), religion, national |
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50 | 50 | | origin, marital status, family status, as defined in s. 106.50 (1m) (k), status as a |
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51 | 51 | | victim of domestic abuse, sexual assault, or stalking, as defined in s. 106.50 (1m) (u), |
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52 | 52 | | lawful source of income, age, or ancestry, or having a record of evictions that occurred |
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53 | 53 | | more than 5 years prior is a matter both of statewide concern under ss. 101.132 and |
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54 | 54 | | 106.50 and also of local interest under this section and s. 66.0125. The enactment |
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55 | 55 | | of ss. 101.132 and 106.50 by the legislature does not preempt the subject matter of |
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56 | 56 | | equal opportunities in housing from consideration by political subdivisions, and does |
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57 | 57 | | not exempt political subdivisions from their duty, nor deprive them of their right, to |
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58 | 58 | | enact ordinances that prohibit discrimination in any type of housing solely on the |
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59 | 59 | | basis of an individual being a member of a protected class. |
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60 | 60 | | SECTION 2. 66.1201 (2m) of the statutes is amended to read: |
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61 | 61 | | 66.1201 (2m) DISCRIMINATION. Persons otherwise entitled to any right, benefit, |
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62 | 62 | | facility, or privilege under ss. 66.1201 to 66.1211 may not be denied the right, benefit, |
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63 | 63 | | facility, or privilege in any manner for any purpose nor; may not be discriminated |
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64 | 64 | | against because of sex, race, color, creed, sexual orientation, status as a victim of |
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65 | 65 | | domestic abuse, sexual assault, or stalking, as defined in s. 106.50 (1m) (u), or |
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85 | 85 | | 20 - 3 -2023 - 2024 Legislature |
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86 | 86 | | LRB-3918/1 |
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87 | 87 | | MIM:klm |
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88 | 88 | | SECTION 2 |
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89 | 89 | | ASSEMBLY BILL 714 |
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90 | 90 | | national origin; and may not be questioned about, or denied housing due to, evictions |
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91 | 91 | | that occurred more than 5 years prior. |
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92 | 92 | | SECTION 3. 66.1213 (3) of the statutes is amended to read: |
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93 | 93 | | 66.1213 (3) DISCRIMINATION. Persons otherwise entitled to any right, benefit, |
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94 | 94 | | facility, or privilege under this section may not be denied the right, benefit, facility, |
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95 | 95 | | or privilege in any manner for any purpose nor; may not be discriminated against |
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96 | 96 | | because of sex, race, color, creed, sexual orientation, status as a victim of domestic |
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97 | 97 | | abuse, sexual assault, or stalking, as defined in s. 106.50 (1m) (u), or national origin; |
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98 | 98 | | and may not be questioned about, or denied housing due to, evictions that occurred |
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99 | 99 | | more than 5 years prior. |
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100 | 100 | | SECTION 4. 66.1301 (2m) of the statutes is amended to read: |
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101 | 101 | | 66.1301 (2m) DISCRIMINATION. Persons entitled to any right, benefit, facility, |
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102 | 102 | | or privilege under ss. 66.1301 to 66.1329 may not be denied the right, benefit, facility, |
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103 | 103 | | or privilege in any manner for any purpose nor; may not be discriminated against |
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104 | 104 | | because of sex, race, color, creed, sexual orientation, status as a victim of domestic |
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105 | 105 | | abuse, sexual assault, or stalking, as defined in s. 106.50 (1m) (u), or national origin; |
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106 | 106 | | and may not be questioned about, or denied housing due to, evictions that occurred |
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107 | 107 | | more than 5 years prior. |
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108 | 108 | | SECTION 5. 66.1331 (2m) of the statutes is amended to read: |
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109 | 109 | | 66.1331 (2m) DISCRIMINATION. Persons otherwise entitled to any right, benefit, |
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110 | 110 | | facility, or privilege under this section may not be denied the right, benefit, facility, |
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111 | 111 | | or privilege in any manner for any purpose nor; may not be discriminated against |
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112 | 112 | | because of sex, race, color, creed, sexual orientation, status as a victim of domestic |
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113 | 113 | | abuse, sexual assault, or stalking, as defined in s. 106.50 (1m) (u), or national origin; |
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137 | 137 | | 24 - 4 -2023 - 2024 Legislature LRB-3918/1 |
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138 | 138 | | MIM:klm |
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139 | 139 | | SECTION 5 ASSEMBLY BILL 714 |
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140 | 140 | | and may not be questioned about, or denied housing due to, evictions that occurred |
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141 | 141 | | more than 5 years prior. |
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142 | 142 | | SECTION 6. 66.1333 (3) (e) 2. of the statutes is amended to read: |
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143 | 143 | | 66.1333 (3) (e) 2. Persons otherwise entitled to any right, benefit, facility, or |
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144 | 144 | | privilege under this section may not be denied the right, benefit, facility, or privilege |
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145 | 145 | | in any manner for any purpose nor; may not be discriminated against because of sex, |
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146 | 146 | | race, color, creed, sexual orientation, status as a victim of domestic abuse, sexual |
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147 | 147 | | assault, or stalking, as defined in s. 106.50 (1m) (u), or national origin; and may not |
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148 | 148 | | be questioned about, or denied housing due to, evictions that occurred more than 5 |
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149 | 149 | | years prior. |
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150 | 150 | | SECTION 7. 106.50 (1) of the statutes is amended to read: |
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151 | 151 | | 106.50 (1) INTENT. It is the intent of this section to render unlawful |
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152 | 152 | | discrimination in housing. It is the declared policy of this state that all persons shall |
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153 | 153 | | have an equal opportunity for housing regardless of sex, race, color, sexual |
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154 | 154 | | orientation, disability, religion, national origin, marital status, family status, status |
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155 | 155 | | as a victim of domestic abuse, sexual assault, or stalking, lawful source of income, |
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156 | 156 | | age, or ancestry and it. It is also the declared policy of this state that individuals |
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157 | 157 | | should not be denied rental housing based upon evictions that occurred more than |
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158 | 158 | | 5 years prior. It is the duty of the political subdivisions to assist in the orderly |
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159 | 159 | | prevention or removal of all discrimination in housing through the powers granted |
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160 | 160 | | under ss. 66.0125 and 66.1011. The legislature hereby extends the state law |
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161 | 161 | | governing equal housing opportunities to cover single-family residences that are |
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162 | 162 | | owner-occupied. The legislature finds that the sale and rental of single-family |
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163 | 163 | | residences constitute a significant portion of the housing business in this state and |
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164 | 164 | | should be regulated. This section shall be considered an exercise of the police powers |
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189 | 189 | | 25 - 5 -2023 - 2024 Legislature |
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190 | 190 | | LRB-3918/1 |
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191 | 191 | | MIM:klm |
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192 | 192 | | SECTION 7 |
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193 | 193 | | ASSEMBLY BILL 714 |
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194 | 194 | | of the state for the protection of the welfare, health, peace, dignity, and human rights |
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195 | 195 | | of the people of this state. |
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196 | 196 | | SECTION 8. 106.50 (3) of the statutes is created to read: |
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197 | 197 | | 106.50 (3) DENIAL OF RENTAL HOUSING BASED ON EVICTION RECORD. It is unlawful |
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198 | 198 | | for any person to do any of the following: |
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199 | 199 | | (a) Inquire, whether orally or in writing, of a prospective tenant or any other |
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200 | 200 | | individual about any eviction of the prospective tenant that occurred more than 5 |
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201 | 201 | | years prior. If an owner, lessor, owner's agent, or lessor's agent inquires of a |
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202 | 202 | | prospective tenant or any other individual about evictions of the prospective tenant, |
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203 | 203 | | it is unlawful for the owner, lessor, owner's agent, or lessor's agent to fail to inform |
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204 | 204 | | the prospective tenant or other individual that the prospective tenant or other |
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205 | 205 | | individual is not required to disclose an eviction that occurred more than 5 years |
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206 | 206 | | prior. |
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207 | 207 | | (b) Refuse to rent housing to an individual, or otherwise treat an individual |
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208 | 208 | | unequally in the terms, conditions, or privileges of rental of housing, because of an |
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209 | 209 | | eviction of the individual that occurred more than 5 years prior to the date of a rental |
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210 | 210 | | application. |
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211 | 211 | | SECTION 9. 106.50 (6) (a) 1. of the statutes is amended to read: |
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212 | 212 | | 106.50 (6) (a) 1. The department may receive and investigate a complaint |
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213 | 213 | | charging a violation of sub. (2), (2m) or, (2r), or (3) if the complaint is filed with the |
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214 | 214 | | department not later than one year after the alleged discrimination occurred or |
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215 | 215 | | terminated. |
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216 | 216 | | SECTION 10. 106.50 (6) (b) of the statutes is amended to read: |
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217 | 217 | | 106.50 (6) (b) Powers and duties of department. The department of workforce |
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218 | 218 | | development and its duly authorized agents may hold hearings, subpoena witnesses, |
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243 | 243 | | 25 - 6 -2023 - 2024 Legislature LRB-3918/1 |
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244 | 244 | | MIM:klm |
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245 | 245 | | SECTION 10 ASSEMBLY BILL 714 |
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246 | 246 | | take testimony and make investigations as provided in this subsection. The |
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247 | 247 | | department of workforce development may test and investigate for the purpose of |
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248 | 248 | | establishing violations of sub. (2), (2m) or, (2r), or (3) and may make, sign and file |
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249 | 249 | | complaints alleging violations of sub. (2), (2m) or, (2r), or (3). In addition, the |
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250 | 250 | | department of safety and professional services may make, sign and file complaints |
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251 | 251 | | alleging violations of sub. (2r) (c). The department of workforce development shall |
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252 | 252 | | employ examiners to hear and decide complaints of discrimination under this |
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253 | 253 | | section, and to assist in the administration of this section. The examiners may make |
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254 | 254 | | findings and issue orders under this subsection. The department of workforce |
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255 | 255 | | development shall develop and implement an investigation manual for use in |
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256 | 256 | | conducting investigations under par. (c). |
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257 | 257 | | SECTION 11. 106.50 (6) (d) of the statutes is amended to read: |
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258 | 258 | | 106.50 (6) (d) Temporary judicial relief. At any time after a complaint is filed |
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259 | 259 | | alleging discrimination in violation of sub. (2), (2m), or (2r), or (3), the department |
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260 | 260 | | may request the attorney general to file a petition in the circuit court for the county |
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261 | 261 | | in which the act of discrimination allegedly occurred or for the county in which a |
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262 | 262 | | respondent resides or transacts business, seeking a temporary injunction or |
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263 | 263 | | restraining order against the respondent to prevent the respondent from performing |
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264 | 264 | | an act that would tend to render ineffectual an order that the department may enter |
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265 | 265 | | with respect to the complaint, pending final determination of proceedings under this |
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266 | 266 | | section. On receipt of the department's request, the attorney general shall promptly |
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267 | 267 | | file the petition. |
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268 | 268 | | SECTION 12. 106.50 (6) (e) 1. of the statutes is amended to read: |
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269 | 269 | | 106.50 (6) (e) 1. Upon the filing of a complaint alleging discrimination in |
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270 | 270 | | violation of sub. (2), (2m) or, (2r), or (3), the department may endeavor to eliminate |
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295 | 295 | | 25 - 7 -2023 - 2024 Legislature |
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296 | 296 | | LRB-3918/1 |
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297 | 297 | | MIM:klm |
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298 | 298 | | SECTION 12 |
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299 | 299 | | ASSEMBLY BILL 714 |
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300 | 300 | | the discrimination by conference, conciliation and persuasion. The department shall |
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301 | 301 | | notify the parties that conciliation services are available. |
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302 | 302 | | SECTION 13. 106.50 (6) (f) 5. of the statutes is amended to read: |
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303 | 303 | | 106.50 (6) (f) 5. If after the hearing the examiner finds by a fair preponderance |
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304 | 304 | | of the evidence that the respondent has violated sub. (2), (2m) or, (2r), or (3), the |
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305 | 305 | | examiner shall make written findings and order the respondent to take actions that |
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306 | 306 | | will effectuate the purpose of sub. (2), (2m) or, (2r), or (3), and may order other |
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307 | 307 | | penalties, damages and costs as provided in pars. (h) and (i). The department shall |
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308 | 308 | | serve a certified copy of the final findings and order on the aggrieved party, the |
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309 | 309 | | complainant and the respondent. The order shall have the same force as other orders |
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310 | 310 | | of the department and be enforced as provided in this subsection except that the |
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311 | 311 | | enforcement of the order is automatically stayed upon the filing of a petition for |
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312 | 312 | | review under par. (j). |
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313 | 313 | | SECTION 14. 106.50 (6) (h) of the statutes is amended to read: |
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314 | 314 | | 106.50 (6) (h) Damages and penalties. 1. If the hearing examiner finds that |
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315 | 315 | | a respondent has engaged in or is about to engage in a discriminatory act prohibited |
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316 | 316 | | under sub. (2), (2m) or, (2r), or (3), the hearing examiner shall promptly issue an |
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317 | 317 | | order for such relief as may be appropriate, which may include economic and |
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318 | 318 | | noneconomic damages suffered by the aggrieved person, regardless of whether he or |
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319 | 319 | | she intervened in the action, and injunctive or other equitable relief. The hearing |
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320 | 320 | | examiner may not order punitive damages. |
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321 | 321 | | 2. In addition to any damages ordered under subd. 1., the hearing examiner |
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322 | 322 | | may assess a forfeiture against a respondent who is not a natural person in an |
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323 | 323 | | amount not exceeding $10,000, unless the respondent who is not a natural person |
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324 | 324 | | has been adjudged to have committed any prior discriminatory act under sub. (2), |
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351 | 351 | | SECTION 14 ASSEMBLY BILL 714 |
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352 | 352 | | (2m) or, (2r), or (3). If a respondent who is not a natural person has been adjudged |
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353 | 353 | | to have committed one other discriminatory act under sub. (2), (2m) or, (2r), or (3) |
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354 | 354 | | during the preceding 5-year period, based on the offense date of the prior |
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355 | 355 | | discriminatory act, the hearing examiner may assess a forfeiture in an amount not |
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356 | 356 | | exceeding $25,000. If a respondent who is not a natural person has been adjudged |
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357 | 357 | | to have committed 2 or more prior discriminatory acts under sub. (2), (2m) or, (2r), |
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358 | 358 | | or (3) during the preceding 7-year period, based on the offense date of the prior |
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359 | 359 | | discriminatory act, the hearing examiner may assess a forfeiture in an amount not |
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360 | 360 | | exceeding $50,000. |
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361 | 361 | | 3. In addition to any damages ordered under subd. 1., the administrative law |
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362 | 362 | | judge may assess a forfeiture against a respondent who is a natural person in an |
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363 | 363 | | amount not exceeding $10,000, unless the respondent who is a natural person has |
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364 | 364 | | been adjudged to have committed any prior discriminatory act under sub. (2), (2m) |
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365 | 365 | | or, (2r), or (3). If a respondent who is a natural person has been adjudged to have |
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366 | 366 | | committed one other prior discriminatory act under sub. (2), (2m) or, (2r), or (3) based |
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367 | 367 | | on an offense date that is before September 1, 1992, the administrative law judge |
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368 | 368 | | may assess a forfeiture in an amount not exceeding $25,000. If a respondent who is |
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369 | 369 | | a natural person has been adjudged to have committed 2 or more prior |
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370 | 370 | | discriminatory acts under sub. (2), (2m) or, (2r), or (3) based on an offense date that |
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371 | 371 | | is before September 1, 1992, the administrative law judge may assess a forfeiture in |
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372 | 372 | | an amount not exceeding $50,000. |
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373 | 373 | | SECTION 15. 106.50 (6) (i) of the statutes is amended to read: |
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374 | 374 | | 106.50 (6) (i) Attorney fees and costs. The hearing examiner may allow a |
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375 | 375 | | prevailing complainant, including the state, reasonable attorney fees and costs. The |
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376 | 376 | | state shall be liable for those fees and costs if the state is a respondent and is |
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401 | 401 | | 25 - 9 -2023 - 2024 Legislature |
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402 | 402 | | LRB-3918/1 |
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403 | 403 | | MIM:klm |
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404 | 404 | | SECTION 15 |
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405 | 405 | | ASSEMBLY BILL 714 |
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406 | 406 | | determined to have committed a discriminatory act under sub. (2), (2m) or, (2r), or |
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407 | 407 | | (3). |
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408 | 408 | | SECTION 16. 106.50 (6m) (a) of the statutes is amended to read: |
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409 | 409 | | 106.50 (6m) (a) Any person alleging a violation of sub. (2), (2m), or (2r), or (3), |
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410 | 410 | | including the attorney general on behalf of an aggrieved person, may bring a civil |
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411 | 411 | | action for injunctive relief, for damages, including punitive damages, and, in the case |
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412 | 412 | | of a prevailing plaintiff, for court costs and reasonable attorney fees. |
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413 | 413 | | SECTION 17. 106.50 (6m) (d) of the statutes is amended to read: |
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414 | 414 | | 106.50 (6m) (d) If the attorney general has reasonable cause to believe that any |
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415 | 415 | | person is engaged in a pattern or practice of discrimination in violation of sub. (2), |
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416 | 416 | | (2m) or, (2r), or (3) or that any person has been denied any of the rights granted under |
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417 | 417 | | sub. (2), (2m) or, (2r), or (3), and such denial raises an issue of general public |
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418 | 418 | | importance, the department of justice may commence a civil action. |
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419 | 419 | | SECTION 18. 106.50 (8) (a) of the statutes is amended to read: |
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420 | 420 | | 106.50 (8) (a) If the department finds reasonable cause to believe that an act |
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421 | 421 | | of discrimination has been or is being committed in violation of this section by a |
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422 | 422 | | person taking an action prohibited under sub. (2), (2m) or, (2r), or (3) and that the |
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423 | 423 | | person is licensed or chartered under state law, the department shall notify the |
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424 | 424 | | licensing or chartering agency of its findings and may file a complaint with such |
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425 | 425 | | agency together with a request that the agency initiate proceedings to suspend or |
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426 | 426 | | revoke the license or charter of such person or take other less restrictive disciplinary |
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427 | 427 | | action. |
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428 | 428 | | (END) |
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