Bill Text: NY A09615 | 2019-2020 | General Assembly | Amended


Bill Title: Relates to the creation of a statewide residential rental registry providing information relating to rental units including the number and types of code violations issued by the appropriate enforcement agency, and the number of findings of harassment currently on record with the code enforcement agencies.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Introduced - Dead) 2020-02-12 - print number 9615a [A09615 Detail]

Download: New_York-2019-A09615-Amended.html



                STATE OF NEW YORK
        ________________________________________________________________________

                                         9615--A

                   IN ASSEMBLY

                                    January 27, 2020
                                       ___________

        Introduced  by  M.  of  A.  ZEBROWSKI  --  read once and referred to the
          Committee on Housing -- committee discharged,  bill  amended,  ordered
          reprinted as amended and recommitted to said committee

        AN  ACT  to  amend the executive law, the multiple residence law and the
          multiple dwelling law, in relation to a statewide  residential  rental
          registry

          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:

     1    Section 1. The executive law is amended by adding a new section  381-a
     2  to read as follows:
     3    §  381-a. Statewide rental registry. 1. The secretary shall administer
     4  a statewide residential rental registry pursuant to the requirements  of
     5  this  section and shall develop a public online rental registry database
     6  designed to receive information from landlords and local governments and
     7  code enforcement agencies and to disseminate  such  information  to  the
     8  public.
     9    2.  The following words or terms when used in this section are defined
    10  as follows:
    11    (a) "Code enforcement" means the administration and enforcement of the
    12  uniform fire prevention code and building code promulgated in accordance
    13  with sections three hundred seventy-seven  and  three  hundred  seventy-
    14  eight  of  this article, the state energy conservation construction code
    15  adopted in accordance with article eleven of the  energy  law,  and  any
    16  local  building  and  fire regulations and any local residential housing
    17  codes enacted or adopted by any local  government  that  are  in  effect
    18  pursuant to section three hundred seventy-nine of this article.
    19    (b)  "Covered  dwelling"  means  a  dwelling  which  is either rented,
    20  leased, let or hired out, to be occupied, or is occupied  as  the  resi-
    21  dence  or  home  of  two  or  more families living independently of each
    22  other.
    23    (c) "Dwelling" means any building  or  structure  or  portion  thereof
    24  which  is occupied in whole or in part as the home, residence, or sleep-
    25  ing place of one or more human beings.

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD14008-07-0

        A. 9615--A                          2

     1    (d) "Family" means either a person occupying a dwelling and  maintain-
     2  ing  a  household, with not more than four boarders, roomers or lodgers,
     3  or two or more persons occupying a dwelling, living together  and  main-
     4  taining a common household, with not more than four boarders, roomers or
     5  lodgers.  A "boarder", "roomer" or "lodger" residing with a family shall
     6  mean a person living within the household who pays a  consideration  for
     7  such residence and does not occupy such space within the household as an
     8  incident of employment therein.
     9    (e)  "Managing  agent"  means  a natural person who is over the age of
    10  twenty-one years and a resident of the county in which the  property  is
    11  located, resides within thirty miles of the property, or customarily and
    12  regularly  attends  a business office maintained in the county or within
    13  thirty miles of the property, and is designated by the owner to  receive
    14  service  of  notices  and  summons  issued by the local code enforcement
    15  agency.  Nothing in this paragraph shall be construed as  abrogating  or
    16  impairing  the power of any local government to promulgate more restric-
    17  tive definitions or rules related to managing agents.
    18    (f) "Owner" means the owner or owners of the freehold of the  premises
    19  or  lessor estate therein, a mortgagee or vendee in possession, assignee
    20  of rents, receiver, executor, trustee, agent, or any other person,  firm
    21  or corporation, directly or indirectly in control of a dwelling.
    22    (g)  "Private  dwelling"  means any building or structure designed and
    23  occupied exclusively for residential purposes by not more than one fami-
    24  ly.
    25    (h) "Secretary" means the secretary of state.
    26    3. The owner of a covered dwelling shall register such  dwelling  with
    27  the  department of state annually in accordance with the rules and regu-
    28  lations prescribed by the secretary, except that registration  with  the
    29  department of state shall not be required where the owner is required to
    30  register with a local government under which the property is situated in
    31  a  manner that complies with the rules and regulations prescribed by the
    32  secretary pursuant to this section.
    33    4. An owner who is required to register under  this  section  and  who
    34  fails to register: (a) shall be subject to a civil penalty of the great-
    35  er  of  two hundred fifty dollars or twenty-five dollars per residential
    36  unit contained in the covered dwelling, and in no event shall a  covered
    37  dwelling  be considered properly registered under this section until any
    38  penalty that is due has been paid; and (b) shall be denied the right  to
    39  recover  possession  of  the  premises for nonpayment of rent during the
    40  period of noncompliance, and shall, at  the  discretion  of  the  court,
    41  suffer a stay of proceeding to recover rents, during such period. In any
    42  action  to  recover possession under section seven hundred eleven of the
    43  real property actions and proceedings law, the owner shall  allege  that
    44  they are properly registered under this section.
    45    5.  Any local government with a rental registration or rental registry
    46  certificate program, ordinance, regulation or other law may continue  to
    47  maintain  such registry or program but shall submit to the department of
    48  state all information required under this section in a method prescribed
    49  by the secretary. If such program, ordinance, or  law  does  not  comply
    50  with  the  rules and regulations prescribed by the secretary pursuant to
    51  this section, the owner shall register all covered  dwellings  with  the
    52  department of state.
    53    6. The secretary shall develop and maintain an online portal for local
    54  governments  to  submit  registration and code enforcement violations to
    55  the department of state as required under this section.

        A. 9615--A                          3

     1    7. The secretary shall promulgate rules  and  regulations  prescribing
     2  standards  for  administration  and  enforcement of the statewide rental
     3  registry. Such rules and regulations shall address (a) information to be
     4  collected during registration including, but not limited to:
     5    (i)  a  valid  identifying address of the property and the appropriate
     6  designations of all rental units on the property;
     7    (ii) the total number of rooms,  the  number  of  bathrooms,  and  the
     8  number of bedrooms in each rental unit;
     9    (iii)  the  accessibility  features,  if any, of the building and each
    10  rental unit;
    11    (iv) whether a unit is subject to any rent  regulation  or  regulatory
    12  agreement;
    13    (v)  the legal name of the owner or owners, including, but not limited
    14  to, the partners, general partners, LLC members, and shareholders;
    15    (vi) a physical address, mailing address,  and  telephone  number  for
    16  each  owner.  The physical address and telephone number contained in the
    17  registration shall not constitute a public record and shall be  accessi-
    18  ble  only  to  duly authorized employees of local government agencies or
    19  the department of state  and  used  exclusively  by  such  personnel  in
    20  connection with an emergency arising on the premises for which the owner
    21  is responsible or for such purposes as the secretary shall authorize;
    22    (vii)  the  name,  physical  address,  mailing  address, and telephone
    23  number for the managing agent of the rental unit, if any; and
    24    (viii) where the  local  government  requires  regular  inspection  of
    25  rental  units,  the date of the last inspection in each unit, the number
    26  and type of violations issued during the inspection,  and  whether  each
    27  violation has been corrected.
    28    (b)  a  schedule  of reasonable registration fees based on the type of
    29  dwelling and number of units registered;
    30    (c) the process and timeframe for updating  the  registration  upon  a
    31  change in title, address, or managing agent; and
    32    (d)  to  the  extent  practicable,  the submission of reports by local
    33  governments  to  the  department  of  state  containing  all  violations
    34  reported  in  covered  dwellings  since  the prior submission that shall
    35  occur at minimum on a monthly basis.  Where a local government lacks the
    36  technical capacity to submit such reports, the department shall  provide
    37  assistance  to facilitate and improve capacity to collect code violation
    38  data in a machine-readable format for submission to the department.
    39    8. The secretary shall create and maintain through the  department  of
    40  state's  website  a  public  online  searchable  database of residential
    41  rental units registered under this section. The public shall be able  to
    42  search  by,  at  a minimum, the address of the dwelling, the name of the
    43  owner, and tax map designation. The database shall generate a report  of
    44  the  last  valid information registered with the department and informa-
    45  tion submitted by local governments as required by  this  section.  Such
    46  report  shall include, but shall not be limited to, the following infor-
    47  mation:
    48    (a) the names of each  registered  property  owner  and  the  managing
    49  agent, if any;
    50    (b)  the  address of each registered property owned by such registered
    51  owner;
    52    (c) the address of the managing agent, if any;
    53    (d) the number of registered rental units on the property;
    54    (e) the current number of outstanding violations issued  by  any  code
    55  enforcement  agencies,  disaggregated by violations that are immediately

        A. 9615--A                          4

     1  hazardous, hazardous, and non-hazardous where such designation is avail-
     2  able;
     3    (f)  the number of findings of harassment currently on record with any
     4  code enforcement agencies;
     5    (g) the number and types of active violations and orders issued by any
     6  code enforcement agencies, including a description  of  each  violation,
     7  the  status  of  each violation or order, and the date each violation or
     8  order was issued including any violations that were  active  within  the
     9  year prior to the date the report is generated; and
    10    (h) the date the information was last updated and the date the portfo-
    11  lio is generated.
    12    9.  In any action to recover possession of a rental unit or to enforce
    13  housing maintenance standards in county court, the  court  of  a  police
    14  justice  of  the village, a justice court, a court of civil jurisdiction
    15  in a city or a district court, (a) the visually  displayed  or  (b)  the
    16  printed  computerized  portfolio  registration and violation files main-
    17  tained by the department of state pursuant to this section and all other
    18  computerized data as shall be relevant to the enforcement of  state  and
    19  local  laws  for the establishment and maintenance of housing standards,
    20  shall be prima facie evidence of  any  matter  stated  therein  and  the
    21  courts  shall take judicial notice thereof as if the same were certified
    22  as true under the seal and signature of the secretary.
    23    10.  Registration  of  covered  dwellings  under  this  section  shall
    24  commence  one  year from the effective date of this section.  The public
    25  online searchable database shall be active no later than two years  from
    26  the  effective  date  of  this  section. All information related to code
    27  violations  and  harassment  provided  through  the  database  shall  be
    28  prospective  from  the date it becomes active unless such information is
    29  otherwise available in electronic form at the time the database  becomes
    30  active.
    31    §  2.  Section 307 of the multiple residence law is amended to read as
    32  follows:
    33    § 307. Records and searches. (a) All records of the  department  shall
    34  be  public.    Upon  request  the department shall be required to make a
    35  search and  issue  a  certificate  of  any  of  its  records,  including
    36  violations,  and  shall  have the power to charge and collect reasonable
    37  fees for searches or certificates.
    38    (b) In any action to recover possession of a rental unit or to enforce
    39  housing maintenance standards in county court, the  court  of  a  police
    40  justice  of  the village, a justice court, a court of civil jurisdiction
    41  in a city or a district court either (i) the visually displayed or  (ii)
    42  the  printed  computerized  portfolio  registration  and violation files
    43  maintained by the department of state pursuant to section three  hundred
    44  eighty-one-a  of  the  executive  law and all other computerized data as
    45  shall be relevant to the enforcement of state and  local  laws  for  the
    46  establishment and maintenance of housing standards, shall be prima facie
    47  evidence of any matter stated therein and the courts shall take judicial
    48  notice  thereof as if the same were certified as true under the seal and
    49  signature of the secretary of state.
    50    § 3. Subdivision 3 of section 328 of the  multiple  dwelling  law,  as
    51  amended  by  chapter  403  of  the  laws  of 1983, is amended to read as
    52  follows:
    53    3. In any action or proceeding before the housing part of the New York
    54  city civil court either (a) the visually displayed or  (b)  the  printed
    55  computerized violation files of the department responsible for maintain-
    56  ing such files, portfolio registration and violation files maintained by

        A. 9615--A                          5

     1  the  department  of state pursuant to section three hundred eighty-one-a
     2  of the executive law, and all other computerized data as shall be  rele-
     3  vant  to  the  enforcement of state and local laws for the establishment
     4  and  maintenance  of housing standards, including but not limited to the
     5  name, address and telephone number of the present owner of the  building
     6  and  whether or not he is a member in good standing of the rent stabili-
     7  zation association  or  registered  pursuant  to  the  emergency  tenant
     8  protection act of nineteen seventy-four or the rent stabilization law of
     9  nineteen hundred sixty-nine where one or more dwelling units therein are
    10  subject  to the rent stabilization law, shall be prima facie evidence of
    11  any matter stated therein and the  courts  shall  take  judicial  notice
    12  thereof  as  if same were certified as true under the seal and signature
    13  of the commissioner of that department.
    14    § 4. This act shall take effect immediately.
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