throbber
FILED: NEW YORK COUNTY CLERK 02/08/2022 04:43 PM
`FILED: NEW YORK COUNTY CLERK 02/08/2022 04:43 PM
`NYSCEF DOC. NO. 321
`NYSCEF DOC. NO. 321
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`INDEX NO. 154010/2021
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`INDEX NO. 154010/2021
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`Committee on Civil Rights
`Alesha S. Brown, Committee Counsel
`Muzna Ansari, Policy Analyst
`Eisha Wright, Finance Division Unit Head
`Wesley Jones, Counsel
`Won Park, Counsel
`Kaitlin Caruso, Counsel
`Annie Decker, Deputy Director of Legislative Drafting Unit
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`THE COUNCIL
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`COMMITTEE REPORT OF THE GOVERNMENTAL AFFAIRS DIVISION
`Matthew Gewolb, Legislative Director
`Rachel Cordero, Deputy Director, Governmental Affairs Division
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`COMMITTEE ON CIVIL RIGHTS
`Council Member Darlene Mealy, Chair
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`March 8, 2016
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`FILED: NEW YORK COUNTY CLERK 02/08/2022 04:43 PM
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`NYSCEF DOC. NO. 321
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`Proposed Int. No. 805-A: By Council Members Dromm, Lander, Chin, Johnson, Mendez,
`Richards, Rosenthal and Menchaca
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`Title:
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`A Local Law to amend the administrative code of the city of New
`York, in relation to expanding the protections of the city of New
`York human rights law with regard to public accommodations, and
`making certain technical corrections.
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`Proposed Int. No. 814-A: By Council Members Lander, Johnson, Rosenthal and Lancman
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`Title:
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`A Local Law to amend the administrative code of the city of New
`York, in relation to construction of the New York City human
`rights law.
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`Proposed Int. No. 818-A: By Council Members Mealy, Lander, Johnson, King, Mendez,
`Rosenthal and Menchaca
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`
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`Title:
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`Int. No. 819:
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`Title:
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`A Local Law to amend the administrative code of the city of New
`York, in relation to the provision of attorney’s fees under the city
`human rights law.
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`By Council Members Mendez, Lander, Chin, Johnson, Rosenthal
`and Menchaca
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`A Local Law to amend the administrative code of the city of New
`York, in relation to the repeal of subdivision 16 of section 8-107 of
`such code relating to the applicability of provisions of the human
`rights law regarding sexual orientation.
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`Proposed Int. No. 832-A: By Council Members Williams, Cumbo, The Speaker (Council
`Member Mark-Viverito), Lander, Eugene, Gentile, Johnson,
`Mendez, Richards, Wills, Rosenthal and Rose
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`Title:
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`A Local Law to amend the administrative code of the city of New
`York,
`in relation
`to prohibiting discrimination
`in housing
`accommodations on the basis of an individual’s status as a victim
`of domestic violence.
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`FILED: NEW YORK COUNTY CLERK 02/08/2022 04:43 PM
`FILED: NEW YORK COUNTY CLERK 02/08/2022 04:43 PM
`NYSCEF DOC. NO. 321
`NYSCEF DOC. NO. 321
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`INDEX NO. 154010/2021
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`INDEX NO. 154010/2021
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`I. INTRODUCTION
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`
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`On Tuesday, March 8, 2016, the Committee on Civil Rights, chaired by Council Member
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`Darlene Mealy, will hold a hearing to vote on Proposed Introductory Bill Number 805-A (“Int.
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`No. 805-A”), a Local Law to amend the administrative code of the city of New York, in relation
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`to expanding the protections of the city of New York human rights law with regard to public
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`accommodations, and making certain technical corrections, Proposed Introductory Bill Number
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`814-A (“Int. No. 814-A”), a Local Law to amend the administrative code of the city of New
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`York, in relation to construction of the New York City human rights law, Proposed Introductory
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`Bill Number 818-A (“Int. No. 818-A”), a Local Law to amend the administrative code of the city
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`of New York, in relation to the provision of attorney’s fees under the city human rights law,
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`Introductory Bill Number 819 (“Int. No. 819”), a Local Law to amend the administrative code of
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`the city of New York, in relation to the repeal of subdivision 16 of section 8-107 of such code
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`relating to the applicability of provisions of the human rights law regarding sexual orientation,
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`and Proposed Introductory Bill Number 832-A (“Int. No. 832-A”), a Local Law to amend the
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`administrative code of the city of New York, in relation to prohibiting discrimination in housing
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`accommodations on the basis of an individual’s status as a victim of domestic violence. The
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`Committee held hearings on earlier versions of the bills. During these hearings testimony was
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`submitted and heard from the New York City Commission on Human Rights (“the
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`Commission”), advocates, and other interested parties.
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`II. BACKGROUND
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`The New York City Human Rights Law (“HRL”), embodied in the New York City
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`Charter and title eight of the New York City Administrative Code, is one of the most expansive
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`and comprehensive human rights laws in the nation. The HRL protects a number of classes of
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`persons from discrimination in the areas of employment, housing, public accommodations, and
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`more.1 Protected classes covered under the HRL include race, national origin, disability, sexual
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`orientation, alienage or citizenship status, gender, partnership status, age, and others.2
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`While the HRL is comprehensive, there is potential to strengthen it by including
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`additional protections. Int. No. 805-A would extend the HRL’s public accommodations
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`provisions to cover franchisors, franchisees, and lessors of public accommodations, and would
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`update the language of the law to entitle any person to full and equal enjoyment of public
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`accommodations, on equal terms and conditions. Int. No. 805-A would also ensure that both
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`access to, and advertisements for, public accommodations would be protected for anyone who is
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`actually, or perceived to be, a member of a protected class. Int. No. 814-A would provide
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`guidance for interpreting the HRL by directing that exemptions from the general provisions of
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`the law should be interpreted narrowly and by referring to three significant court decisions that
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`have given the law an independent construction, as required by the 2005 Restoration Act. Int.
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`No. 818-A would expand the already existing attorney’s fees provision in the HRL to apply to
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`complaints brought before the Commission. Int. No. 818-A would also require all attorney’s fees
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`awarded by courts or the Commission to be based on an hourly market rate charged by attorneys
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`of similar skill and experience practicing in New York County, which are the highest rates in
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`New York City. Int. No. 819 would repeal certain limitations on the HRL’s protections against
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`discrimination on the basis of sexual orientation. Int. No. 832-A would protect an individual
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`from discrimination in housing accommodations, based on their status as a victim of domestic
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`violence, a sex offense, or stalking.
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`1 N.Y.C. Admin. Code §8-101 et se.q
`2 Id.
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`III. ANALYSIS OF LEGISLATION
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`i.
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`Int. No. 805-A
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`The HRL currently prohibits anyone who owns, leases, runs or manages a place of public
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`accommodation (such as a store, restaurant, or government agency when it acts as a public
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`accommodation), or his or her employees, from denying someone access, for discriminatory
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`reasons, to the product or benefit being offered to the public. Int. No. 805-A would amend that
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`law to add three types of people to that list of those who cannot engage in discriminatory
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`conduct: anyone who buys a franchise, sells a franchise or leases space to a provider of public
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`accommodations.
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`Int. No. 805-A also would update the language of the public accommodations provision
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`to confirm that its ban on discrimination is broad. The revised language makes explicit that it is
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`illegal to offer a person who is or is perceived to be a member of a protected class the same
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`benefits, services, or privileges as others, but in such a way that they do not receive “the full and
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`equal enjoyment” of those benefits on “equal terms and conditions.” Int. No. 805-A also would
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`amend the current law for consistency: Under the revised language, every person who is actually,
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`or is perceived to be, in a protected class is protected. This is the phrase already used for most of
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`the public accommodation protections under the current HRL, but for certain kinds of
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`advertisements the current law instead protects any person “belonging to, purporting to be, or
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`perceived to be” part of a protected class. Int. No. 805-A also would make a technical correction
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`to the existing law, replacing an erroneous use of “subdivision” with the correct word “section.”
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`Int. No. 805-A would take effect 120 days upon enactment.
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`FILED: NEW YORK COUNTY CLERK 02/08/2022 04:43 PM
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`ii. Int. No. 814-A
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`Over at least the last 25 years, the Council has sought to protect the HRL from being
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`narrowly construed by courts, particularly through major legislation adopted in 1991 and 2005.3
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`These actions have expressed a very specific vision: a Human Rights Law designed as a law
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`enforcement tool with no tolerance for discrimination in public life. The 2005 Restoration Act4
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`provided that the HRL is to be interpreted liberally and independently of similar federal and state
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`provisions to fulfill the “uniquely broad and remedial” purposes of the law. The Act amended the
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`HRL’s liberal construction provision, Administrative Code § 8-130, to accomplish this goal.
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`Some courts have recognized and followed this vision, but others have not, and many areas of
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`the law remain as they were before the 2005 Restoration Act because they have not been
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`scrutinized to determine whether they are consistent with the uniquely broad requirements of the
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`HRL.
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`First, Int. No. 814-A would complement the liberal construction requirement in § 8-130
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`by directing that exemptions from the HRL’s general provisions be construed narrowly in order
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`to maximize deterrence of discriminatory conduct.
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`Second, Int. No. 814-A would cite three cases—Albunio v. City of New York, 16 N.Y.3d
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`472 (2011), Bennett v. Health Management Systems, Inc., 92 A.D.3d 29 (1st Dep’t 2011), and
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`the majority opinion in Williams v. New York City Housing Authority, 61 A.D.3d 62 (1st Dep’t
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`2009)—that are important for their understanding and interpretation of the Restoration Act,
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`including its strengthening of the liberal construction provision of the HRL. Highlighting these
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`cases (1) would reaffirm that courts must apply the liberal construction provisions in every case
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`3 See Local Law No. 39 (1991); Local Law No. 85 (2005); see also Craig Gurian, “A Return to Eyes on the Prize:
`Litigating Under the Restored New York City Human Rights Law,” 33 Fordham Urb. L.J. 255 (2006).
`4 Local Law No. 85 (2005).
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`and with respect to every issue; (2) would illustrate best practices when engaging in the required
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`analysis; (3) would endorse the legal doctrines where they were developed pursuant to liberal
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`construction analyses; and (4) would accelerate the process by which other doctrines inconsistent
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`with the commands of Restoration Act are abandoned.
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`The examples from the cases cited below are illustrative, not comprehensive.
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`Broad and Independent Construction
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`As noted, Int. No. 814-A would recognize three cases as having given the HRL the
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`independent construction required by the Restoration Act—Albunio, Bennett, and the majority
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`opinion in Williams.
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`In Albunio, the New York Court of Appeals recognized that the 2005 Restoration Act
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`required it to interpret an anti-retaliation provision of the HRL liberally. The court quoted the
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`Council’s finding from the Restoration Act that the HRL “‘has been construed too narrowly to
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`ensure protection of the civil rights of all persons covered by the law,’”5 concluding that § 8-130
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`required that the anti-retaliation provision contained in the HRL had to be construed, “like other
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`provisions of the City’s Human Rights Law,” “broadly in favor of discrimination plaintiffs, to
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`the extent that such a construction is reasonably possible.”6
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`In Bennett, the Appellate Division, First Department, reexamined the application of a
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`federal summary judgment burden-shifting procedure, known as the McDonnell Douglas
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`analysis, to claims brought under the City’s HRL. Although the court ultimately concluded that a
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`version of the McDonnell Douglas analysis may be applied to HRL claims, the court first
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`5 Albunio, 16 N.Y.3d at 477, quoting Local Law No. 85 § 1 (2005).
`6 Id. at 477-78.
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`satisfied the requirement of the Restoration Act by evaluating the framework to ensure that it
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`comported with the “uniquely broad and remedial purposes of the [HRL].”7 Bennett provided,
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`among other things, important reconfirmation that there are no provisions of the law or judge-
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`made doctrines that stand outside the liberal construction requirements of § 8-130. Bennett found
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`that:
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`[T]he identification of the framework for evaluating the sufficiency
`of evidence in discrimination cases does not in any way constitute
`an exception to the section 8-130 rule that all aspects of the City
`HRL must be interpreted so as to accomplish the uniquely broad
`and remedial purposes of the law . . . and for [the court] to create
`an exemption from the sweep of the Restoration Act for the most
`basic provision of the City HRL—that it is unlawful “to
`discriminate”—would
`impermissibly
`invade
`the
`legislative
`province.8
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`Bennett altered the way that courts use McDonnell Douglas analysis for deciding
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`summary judgment motions in discrimination cases under the HRL and provided a reminder that
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`McDonnell Douglas is only one of the evidentiary routes available to plaintiffs.
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`Third, in the majority opinion in Williams, the Appellate Division, First Department, held
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`that sexual harassment need not rise to the level of “severe and pervasive” to invoke the HRL’s
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`protections against gender discrimination, even though that would have been the federal standard
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`for sexual harassment. The court’s analysis of the HRL standard as independent of the federal
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`standard thus fulfilled the Restoration Act’s requirement that the City’s HRL be interpreted
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`independently of similar federal and state laws.9 As the majority opinion explained,
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`[T]he Restoration Act notified courts that (a) they had to be aware
`that some provisions of the City HRL were textually distinct from
`its state and federal counterparts, (b) all provisions of the City
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`7 Bennett, 92 A.D.3d at 34-35.
`8 Bennett, 92 A.D.3d at 34-35.
`9 Williams, 61 A.D.3d at 73.
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`HRL required independent construction to accomplish the law’s
`uniquely broad purposes, and (c) cases that had failed to respect
`these differences were being legislatively overruled.10
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`The court wrote that the liberal construction provision was envisioned as “obviating the
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`need for wholesale textual revision of the myriad specific substantive provisions of the law.”11
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`As the court further explained,
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`While the specific topical provisions changed by the Restoration
`Act give unmistakable illustrations of the Council’s focus on
`broadening coverage, section 8-130’s specific construction
`provision required a “process of reflection and reconsideration”
`that was intended to allow independent development of the local
`law “in all its dimensions.”12
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`Thus, “areas of law that have been settled by virtue of interpretations of federal or state
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`law ‘will now be reopened for argument and analysis . . . . As such, advocates will be able to
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`argue afresh (or for the first time) a wide range of issues under the City’s Human Rights Law . . .
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`.’”13 The Williams court found that the HRL’s text and legislative history represent a legislative
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`desire that the HRL “‘meld the broadest vision of social justice with the strongest law
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`enforcement deterrent.’”14
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`Development of Legal Doctrine Reflecting Those Principles
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`Having correctly understood and interpreted the Restoration Act, the cases developed
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`legal doctrine accordingly. Some of that doctrine reflects determination of specific issues.
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`10 Id. at 67-68 (internal footnote omitted).
`11 Id. at 74.
`12 Id., quoting Craig Gurian, “A Return to Eyes on the Prize,” 33 Fordham Urb. L.J. at 280.
`13 Id. at 77 n.24, quoting Craig Gurian, “A Return to Eyes on the Prize,” 33 Fordham Urb. L.J. at 258 (first alteration
`in Williams).
`14 Id. at 68, quoting Craig Gurian, “A Return to Eyes on the Prize,” 33 Fordham Urb. L.J. at 262.
`11
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`For example, Albunio held that “opposition” to discrimination under the HRL can be
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`established on limited evidence, with a jury given broad range to infer that the plaintiff was “in
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`substance” conveying the idea that a third party had been discriminated against.15
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`And Williams concluded that the question of the “severity” or “pervasiveness” of
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`harassment is relevant only to the question of damages, not to liability under the HRL.16
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`Williams also stated that an affirmative defense is available to a covered entity to show that the
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`conduct complained of consisted of nothing more than petty slights and trivial inconveniences,
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`but provided that this defense is limited to “truly insubstantial” cases.17 Williams further
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`elaborated on the uniquely broad coverage of the HRL’s retaliation provision, concluding that
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`“no challenged conduct may be deemed nonretaliatory before a determination that a jury could
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`not reasonably conclude . . . that such conduct was . . . ‘reasonably likely to deter a person from
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`engaging in protected activity.’”18 Williams also rejected the U.S. Supreme Court’s 2002
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`narrowing of the doctrine of continuing violations,19 holding that the narrowing was inapplicable
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`to the HRL.20 Accordingly, all types of discriminatory conduct, including what the Supreme
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`Court had characterized as “discrete” actions,21 continue to be eligible to be treated as continuing
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`violations.22 In restoring the broad scope of the continuing violation doctrine, the Williams court
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`wrote that:
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`15 Albunio, 16 N.Y.3d at 478-79.
`16 Williams, 61 A.D.3d at 76.
`17 Id. at 80.
`18 Id. at 71, quoting New York City Admin Code § 8-107(7).
`19 See Nat’l R.R. Passenger Corp. v. Morgan, 536 U.S. 101 (2002).
`20 Williams, 61 A.D.3d at 72-73.
`21 Discrete actions include actions such as a failure to promote, or a change in assignment, or a reduction in pay.
`Williams explained that different types of discrimination could combine to constitute a continuing violation—for
`example, an instance of harassment outside of the limitations period and a different type of gender-based
`discrimination within the limitations period. Id. at 81 n.31.
`22 See id. at 72-73.
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`remedial provisions are
`[T]he Restoration Act’s uniquely
`consistent with a rule that neither penalizes workers who hesitate
`to bring an action at the first sign of what they suspect could be
`discriminatory
`trouble, nor
`rewards covered entities
`that
`discriminate by insulating them from challenges to their unlawful
`conduct that continues into the limitations period.23
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`These cases do not just establish specific ways in which the HRL differs from its federal
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`and state counterparts; they also illustrate a correct approach to liberal construction analysis and
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`then develop legal doctrine accordingly. It is therefore important for courts to examine the
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`reasoning of the cases—including their extensive discussions of why the U.S. Supreme Court’s
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`analysis can be inadequate to serve the purposes of the HRL—and then for courts to employ that
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`kind of reasoning when tackling other interpretative problems that arise under the HRL. Finally,
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`Int. No. 814-A would remind courts that legal doctrine might need to be revised to comport with
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`the requirements of § 8-130 of the Administrative Code.
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`Int. No. 814-A would take effect immediately upon enactment.
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`iii.
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`Int. No. 818-A
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`Int. No. 818-A affects attorney’s fee awards both in front of the Commission and in the
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`courts. Regarding the Commission, currently, attorney’s fees are not included in the enumerated
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`list of awards the Commission may include in an order.24 Int. No. 818-A would allow the
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`Commission to include reasonable attorney’s fees, expert fees and other costs in that list. If the
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`Commission decides to award the complainant reasonable attorney’s fees, the Commission may
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`consider factors in setting the amount such as the novelty or difficulty of the issues presented, the
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`23 Id. at 73.
`24 Pursuant to NYC Admin Code § 8-120, the awards the Commission may include in an order include, but are not
`limited to hiring, reinstatement or upgrading of employees; back pay and front pay; and payment of compensatory
`damages to the person aggrieved by such practice or act.
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`skill and experience of the complainant’s attorney, and the hourly rate customarily charged by
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`attorneys of similar skill and experience litigating similar cases in New York County.
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`As for the courts, the HRL allows courts to award reasonable attorney’s fees and costs to
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`a party that prevails in a discrimination claim brought under the HRL.25 However, the law does
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`not explicitly mention expert costs. Int. No. 818-A would make it explicit that expert fees may
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`also be awarded to a prevailing party.
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`Moreover, currently, courts hearing cases in New York County—i.e., Manhattan—that
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`award attorney’s fees often will factor in hourly rates that are higher than those factored in by
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`courts hearing similar cases outside of New York County. This difference both gives incentives
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`to attorneys practicing outside of New York County to take on cases brought in New York
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`County and discourages attorneys practicing within New York County from taking cases outside
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`of New York County. To equalize the hourly rate discrepancy and to support cases being brought
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`in the proper venue, Int. No. 818-A directs courts to base attorney’s fee awards on the market
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`rate charged by attorneys of similar skill and experience litigating similar cases in New York
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`County. As noted, Int. No. 818-A similarly directs the Commission to consider the hourly rate
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`charged by attorneys of similar skill and experience litigating similar cases in New York County
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`when awarding attorney’s fees.
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`Int. No. 818-A would take effect immediately upon enactment.
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`iv. Int. No. 819
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`Int. No. 819 would repeal Administrative Code § 8-107(16). That provision addresses
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`how the HRL’s protections against discrimination on the basis of sexual orientation should be
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`construed, providing that the HRL should not be read to (a) restrict an employer’s right to insist
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`25 See NYC Admin Code § 8-502.
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`14
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`FILED: NEW YORK COUNTY CLERK 02/08/2022 04:43 PM
`NYSCEF DOC. NO. 321
`
`INDEX NO. 154010/2021
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`RECEIVED NYSCEF: 02/08/2022
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`that an employee meet bona-fide job qualifications; (b) authorize or require affirmative action on
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`the basis of sexual orientation; (c) limit or override any exemptions from the provisions of the
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`HRL; (d) make lawful any act that violates the New York Penal Law; or (e) “[e]ndorse any
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`particular behavior or way of life.”26
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`These limitations single out sexual orientation; they do not apply to any other class
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`protected by the HRL. The limitations were added in 1986 in the same local law that added
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`protections based on sexual orientation,27 apparently to address concerns and help gather support
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`for the new sexual orientation protections. However, in 2016 this provision singling out sexual
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`orientation protections is outdated and unnecessary. For instance, the Penal Law’s prohibition
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`against consensual sodomy, which was in effect when the limitations were adopted in 1986, was
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`repealed by the State Legislature in 2000.28 Other portions of the text that Int. No. 819 would
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`repeal are unnecessary because they merely duplicate more general provisions in the HRL that
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`apply without singling out sexual orientation or any other protected class.
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`Int. No. 819 would take effect immediately upon enactment.
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`v.
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`Int. No. 832-A
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`Int. No. 832-A would amend the HRL to make it an unlawful discriminatory practice for
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`landlords and other agents of real estate to refuse to sell, rent or lease, or otherwise deny or
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`withhold an interest in a housing accommodation, because of an individual’s actual or perceived
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`status as a victim of domestic violence or as a victim of sex offenses or stalking. This protection
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`from discrimination for victims of domestic violence, sex offenses or stalking, would not apply
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`to housing accommodations that are not publically-assisted accommodations and are within an
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`26 Administrative Code § 8-107(16).
`27 See Local Law No. 2 (1986).
`28 N.Y. Laws 2000, c. 1, § 6 (repealing N.Y. Penal Law § 130.38 prohibiting consensual sodomy).
`15
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`FILED: NEW YORK COUNTY CLERK 02/08/2022 04:43 PM
`NYSCEF DOC. NO. 321
`
`INDEX NO. 154010/2021
`
`RECEIVED NYSCEF: 02/08/2022
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`owner-occupied building with only one or two units if such accommodations were not publically
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`advertised, or to the rental of a room within a non-publically assisted accommodation that is
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`occupied by the owner of such accommodation. This exemption would essentially cover smaller
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`owner-occupied homes. Int. No. 832-A would not prohibit landlords or real estate agents from
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`evicting a tenant for reasons other than such tenant’s actual or perceived status as a victim of
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`domestic violence, sex offense or stalking.
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`Int. No. 832-A would take effect 120 days upon enactment.
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