Bill Text: NY A06973 | 2019-2020 | General Assembly | Introduced


Bill Title: Tolls the four year statute of limitations look back period on rent overcharges where the owner of a housing accommodation acts in a wrongful or fraudulent manner.

Spectrum: Partisan Bill (Democrat 7-0)

Status: (Introduced - Dead) 2020-01-08 - referred to housing [A06973 Detail]

Download: New_York-2019-A06973-Introduced.html


                STATE OF NEW YORK
        ________________________________________________________________________
                                          6973
                               2019-2020 Regular Sessions
                   IN ASSEMBLY
                                     March 29, 2019
                                       ___________
        Introduced by M. of A. TAYLOR, L. ROSENTHAL -- read once and referred to
          the Committee on Housing
        AN  ACT  to  amend  the administrative code of the city of New York, the
          emergency tenant protection act  of  nineteen  seventy-four,  and  the
          civil practice law and rules, in relation to rent overcharges
          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:
     1    Section 1. The opening paragraph of subdivision a of section 26-516 of
     2  the administrative code of the city of New York is amended by  adding  a
     3  new clause (iii) to read as follows:
     4    (iii)  Notwithstanding the provisions of clause (i) of this paragraph,
     5  for any year in which an owner or a landlord who is required to file  an
     6  annual rent registration statement, has failed to timely file such annu-
     7  al  rent  registration  statement,  the division or a court of competent
     8  jurisdiction shall consider such year  or  years  when  determining  the
     9  current legal regulated rent.
    10    § 2. Section 26-512 of the administrative code of the city of New York
    11  is amended by adding a new subdivision g to read as follows:
    12    g. Upon the offering of a lease to a prospective tenant, an owner or a
    13  landlord shall be required to provide such tenant with the documentation
    14  used by such owner or landlord to support any allowable increases in the
    15  legal regulated rent during the previous four years.
    16    §  3. Paragraph 1 of subdivision a of section 12 of section 4 of chap-
    17  ter 576 of the laws of 1974 constituting the emergency tenant protection
    18  act of nineteen seventy-four is amended by adding a new clause (iii)  to
    19  read as follows:
    20    (iii)  Notwithstanding the provisions of clause (i) of this paragraph,
    21  for any year in which an owner or a landlord who is required to file  an
    22  annual rent registration statement, has failed to timely file such annu-
    23  al  rent  registration  statement,  the division or a court of competent
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD08850-01-9

        A. 6973                             2
     1  jurisdiction shall consider such year  or  years  when  determining  the
     2  current legal regulated rent.
     3    § 4. Section 6 of section 4 of chapter 576 of the laws of 1974 consti-
     4  tuting  the  emergency tenant protection act of nineteen seventy-four is
     5  amended by adding a new subdivision h to read as follows:
     6    h. Upon the offering of a lease to a prospective tenant, an owner or a
     7  landlord shall be required to provide such tenant with the documentation
     8  used by such owner or landlord to support any allowable increases in the
     9  legal regulated rent during the previous four years.
    10    § 5. Section 213-a of the civil practice law and rules, as amended  by
    11  chapter 116 of the laws of 1997, is amended to read as follows:
    12    §  213-a.  Actions to be commenced within four years; residential rent
    13  overcharge.  An  action  on  a  residential  rent  overcharge  shall  be
    14  commenced  within  four  years  of  the  first overcharge alleged and no
    15  determination of an overcharge and no award or calculation of  an  award
    16  of  the  amount of any overcharge may be based upon an overcharge having
    17  occurred more than four years  before  the  action  is  commenced.  This
    18  section  shall preclude examination of the rental history of the housing
    19  accommodation prior to the four-year period  immediately  preceding  the
    20  commencement  of  the action; provided however, for any year in which an
    21  owner or a landlord who is required to file an annual rent  registration
    22  statement,  has  failed  to  timely  file  such annual rent registration
    23  statement, a court of competent jurisdiction shall consider such year or
    24  years when determining the current legal regulated rent.
    25    § 6. This act shall take effect immediately, and shall  apply  to  any
    26  action  or proceeding pending in any court or any application, complaint
    27  or proceeding before an administrative agency on the effective  date  of
    28  this  act,  as  well  as  any action or proceeding commenced thereafter;
    29  provided, however, that:
    30    (a) the amendments to subdivision a of section 26-516 of the  adminis-
    31  trative  code  of  the  city of New York made by section one of this act
    32  shall expire on the same date as such law expires and shall  not  affect
    33  the  expiration of such section as provided under section 26-520 of such
    34  code; and
    35    (b) the amendments to section 26-512 of the administrative code of the
    36  city of New York made by section two of this act  shall  expire  on  the
    37  same  date  as  such  law expires and shall not affect the expiration of
    38  such section as provided under section 26-520 of such code; and
    39    (c) the amendments to the emergency tenant protection act of  nineteen
    40  seventy-four made by sections three and four of this act shall expire on
    41  the same date as such act expires and shall not affect the expiration of
    42  such act as provided in section 17 of chapter 576 of the laws of 1974.
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