Apartment Trends Magazine September 2019 | Page 44
APARTMENT ADVOCATE
NATIONAL APARTMENT ASSOCIATION /
NATIONAL MULTIFAMILY HOUSING COUNCIL
Safety First: Nationwide Criminal Screening Legislative Update
According to reentry advocates, “Fair
Chance Housing” means that people with
criminal records should not have to experience
additional barriers to accessing housing because
of their record, and every person deserves
a safe, aff ordable place to live. True to their
mission, reentry advocates are pushing advocacy
campaigns at all levels of government to reform
criminal screening laws, namely requiring rental
housing providers to engage in an individualized
assessment of each applicant and/or heavy
restrictions on evaluating past criminal history
(and in some cases other parts of the applicant’s
background) with very limited exceptions. These
restrictions on screening interfere with housing
providers’ ability to protect apartment residents,
employees and their communities. Additionally,
these laws and applicable regulations leave
housing providers vulnerable to potential legal
liability under tort laws and disparate impact
theory. Laws and regulations that limit the use
of criminal background checks in the housing
context appear in a variety of forms at the
federal, state and local levels of government.
Housing providers must remain vigilant, as over
30 proposals have been introduced so far in 2019.
At the federal level, NAA is monitoring
three bills; of note are HR 3685/S 2076 and
HR 1585. Senator Kamala Harris (D-CA) and
Representative Alexandria Ocasio-Cortez (D-NY-
14) joined forces to introduce HR 3685/S 2076,
also known as “The Fair Chance at Housing Act,”
which aims to reform the criminal screening
and eviction policies for properties that receive
federal housing assistance, by banning blanket
“1-strike” policies and “no-fault” policies.
The U.S. Department of Housing and Urban
Development (HUD) defi nes “1-strike” policies as
denying tenancy to any applicant with a criminal
record; while “no-fault” policies are considered
terminating a lease without “good cause”.
Additionally, NAA and NMHC are working with
stakeholders to address provisions in HR 1585,
the Violence Against Women Reauthorization
Act of 2019, which would have signifi cant adverse
eff ects on rental housing providers that operate
aff ordable units and be consequential in debates
about housing protections for domestic violence
victims that would apply to the industry more
broadly at the state and local level. HR 1585,
introduced by Representative Karen Bass (D-
CA-37), requires a housing provider to conduct
an individualized review of the totality of the
circumstances regarding criminal activity, prior
to denying assistance, tenancy or occupancy
rights to housing that is assisted under a covered
housing program. If this legislation passes the
Senate, as written, housing providers must
consider, during the individualized review, the
nature and severity of the crime; the time elapsed
since the criminal activity; if the crime has
occurred more than once; if the criminal activity
was related to a symptom of a disability; as well
as if a victim of domestic violence was coerced to
commit a crime by the perpetrator.
In state legislatures, 21 criminal screening-
related bills have been introduced in 14 states
so far in 2019. NAA remains concerned about
proposals in New Jersey, Pennsylvania, and
Colorado and how they might be replicated in
other jurisdictions. Much like the bill introduced
in Congress, the New Jersey legislature is now
considering A-5711/S-4040, the “Fair Chance
in Housing Act”, which would restrict a housing
provider from inquiring about an applicant’s
criminal history prior to the provision of a
conditional off er. According to NJ A-5711/S-4040,
after a housing provider issues a conditional
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42 | TRENDS SEPTEMBER 2019
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