Loading...
HomeMy WebLinkAbout2020/06/08 - ADMIN - Agenda Packets - City Council - Study SessionAGENDA JUNE 8, 2020 All meetings of the St. Louis Park City Council will be conducted by telephone or other electronic means starting March 30, 2020, and until further notice. This is in accordance with a local emergency declaration issued by the city council, in response to the coronavirus (COVID-19) pandemic. Additionally, in accordance with Gov. Walz's “Stay Safe MN” executive order 20-056, city facilities will remain closed to the public until further notice. Some or all members of the St. Louis Park City Council will participate in the June 8, 2020 city council meeting by electronic device or telephone rather than by being personally present at the city council's regular meeting place at 5005 Minnetonka Blvd. Members of the public can monitor meeting by video and audio at https://bit.ly/watchslpcouncil or by calling +1-312-535-8110 meeting number (access code): 372 106 61 for audio only. Cisco Webex will be used to conduct videoconference meetings of the city council, with council members and staff participating from multiple locations. 6:30 p.m. - STUDY SESSION Discussion items 1. 6:30 p.m. Crime/drug-free rental housing ordinance - Discussion with workgroup 2. 8:00 p.m. Future study session agenda planning and prioritization 8:05 p.m. Communications/updates (verbal) 8:10 p.m. Adjourn Written reports 3. Update - PLACE’s Via project – mechanic’s lien 4. Billboard ordinance and policy During the COVID-19 pandemic, agendas will be posted on Fridays on the entrance doors to city hall and on the text display on civic TV cable channel 17. The agenda and full packet are available after noon on Friday on the city’s website. If you need special accommodations or have questions about the meeting, please call 952-924-2525. Meeting: Study session Meeting date: June 8, 2020 Discussion item: 1 Executive summary Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Recommended action: **Due to the COVID-19 emergency declaration, this item is considered essential business and is Categorized as Time-Sensitive** • Recommendations from the crime/drug free workgroup outlining possible amendments to the current crime/drug free rental ordinance were presented at the March 9, 2020 study session. Staff provided additional data requested by the council in a written report at the March 23, 2020 study session. The purpose of this study session discussion is to provide an opportunity for the council to discuss the ordinance and the recommendations with the workgroup. Workgroup members will provide an overview of the recommendations and be available to discuss and answer questions. Policy consideration: Given the recommendations from the crime/drug free rental ordinance workgroup, what direction does the council wish to provide staff. Summary: The crime/drug-free rental housing ordinance took effect in 2008 in response to concerns related to rental properties experiencing disorderly or criminal activity. Discussions were held by council on the impacts of the ordinance in May and December 2018. At the December 17, 2018 study session, council approved a resolution suspending sending notices of violations of city code Section 8-331 to owners or property managers of a rental property in order to allow time for further study of the ordinance. Council convened a group of key stakeholders to review information/data, gain input and provide recommendations to the city council on possible changes to the ordinance. Workgroup members included representatives from rental property owner/managers, renters, community members and a legal aid attorney. The first workgroup meeting was held April 14, 2019. Over the following nine months the workgroup held nine meetings at which they conducted an in- depth review and analysis of the ordinance. The workgroup reviewed statistical data related to the administration of the ordinance, identified areas of consensus and concern, reviewed relevant tenant/landlord law and crime-free ordinances from other cities, and reviewed and considered the comments from the community engagement process. Following months of evaluation, the workgroup drafted two recommendations which were presented at the March 9 study session. Council requested additional data which was provided in a written report at the March 23 study session. The discussion between the council and the workgroup was postponed due the COVID-19 pandemic and is scheduled for this study session. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Discussion, Workgroup member comments including reference articles Prepared by: Michele Schnitker, housing sup.; Marney Olson, assistant housing sup. Reviewed by: Karen Barton, community development director; Mike Harcey, police chief Approved by: Tom Harmening, city manager Study session meeting of June 8, 2020 (Item No. 1) Page 2 Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Discussion Background: Crime/drug-free rental ordinance workgroup In early 2019, the city council appointed individuals to serve on a crime/drug-free rental ordinance workgroup. The applicants chosen provided a balanced representation of rental owners/property managers, renters and community members. A housing advocate representing legal aid was also appointed to the workgroup. The workgroup was tasked with reviewing the current ordinance and providing a recommendation to the council on possible areas of modifications to the ordinance. Key components of the current ordinance include: •Crime-free, drug-free training required •Use of crime-free addendum required •Owner/property manager receives notice of violations •Termination of tenancy required for violation of the crime or drug provisions •Owner may appeal the notice of violations that require termination •Owner failing to proceed with termination is subject to an administrative violation fee •Provisional license based on the number of police contacts or failure to comply with city code The workgroup’s first meeting was held April 14, 2019 and over the next nine months the workgroup held nine meetings and thoroughly evaluated every component of the ordinance. Topics reviewed by the workgroup included: •Historical review of the current ordinance •Statistical data related to administration of the ordinance •Identifying areas of consensus regarding the current ordinance •Tenant/landlord law 101 •Review of Crime-Free ordinances from other cities, and •Community engagement Early in the process the workgroup identified areas of concern related to the existing ordinance that influenced their decisions as they worked to create changes to the current ordinance. These areas include: •Proportionality: The existing ordinance treats all levels of crime the same from a petty misdemeanor to a felony •Due process: The ordinance does not provide necessary due process for tenants. Tenants do not receive notices of violations from the city/police department and tenants do not have an appeal process •Equity/Racial Equity: the ordinance has a disparate impact on lower income renters and people of color •Overreach: The language in the ordinance is too broad including “other person affiliated with the resident” and “near the premises”. The ordinance requires everyone on the lease be terminated and workgroup members discussed this as an overreach when removing one lease holder may be sufficient Study session meeting of June 8, 2020 (Item No. 1) Page 3 Title: Crime/drug-free rental housing ordinance – Discussion with workgroup • Not necessary: Public safety goals can be addressed without having the ordinance in place. Minnesota State Statute already addresses criminal behavior in rental housing and an eviction process is in place • Homeowners: The ordinance only applies to rental property, holding renters to a different standard creating a power imbalance between renters and homeowners • Homelessness: The ordinance incentivizes tenant displacement which may result in homelessness which does not make the community safer Although there was no consensus in how to modify the ordinance, all workgroup members agreed that changes to the existing ordinance were necessary. The majority did agree on several key principles related to the current ordinance including: • The city should continue to require owners/property managers attend crime-free training and enhance the training to include domestic violence and mental health and continue to include mediation and fair housing • Any notice sent to a landlord should also be sent to the tenant • Tenants should be allowed to appeal violation notices • Existing ordinance has too broad of a reach. Violations should be limited to activity that occurs on the premises. Most workgroup members stated “other person affiliated with the resident” was an overreach • The majority agreed that compulsory lease termination should be removed from the ordinance; however, one workgroup member disagreed The areas of concern and consensus above are reflected in the recommendations the workgroup is proposing. Following significant discussion, the workgroup identified two options that reflected the views of most of the workgroup members. The majority of workgroup members supported presenting Option A and Option B to the community to get input. One workgroup member strongly supported keeping the ordinance as is but addressing due process issues; however, that workgroup member conceded to support the presentation of Option A and Option B to the community. Public comments: A public meeting was held February 4, 2020 to seek public comment on the crime/drug-free ordinance and the recommendations being proposed by the workgroup. Public comments were also accepted through the city’s web site from January 28 – February 11. Following consideration of the public comments, the workgroup finalized the recommendations to be presented to the council. The comments from the community input meeting and the online comments are summarized below. Community input meeting: Six individuals made a comment to the workgroup. All of the comments received at the community input support Option B, repealing the ordinance. The reasons given for supporting the repeal option include: • The ordinance unfairly targets renters and holds renters to a different standard than homeowners • Ordinance disproportionately impacts people of color • Racial equity concerns. The ordinance is viewed as racist, divisive and discriminatory • Ordinance has due process issues and removes rights of tenants • Drugs and crime are already illegal Study session meeting of June 8, 2020 (Item No. 1) Page 4 Title: Crime/drug-free rental housing ordinance – Discussion with workgroup •Concerns about fair housing and HUD has issued a warning against these types of ordinances •Laws already exist for evicting tenants •Concerns about safety implications with tenants afraid to call the police even when they need emergency assistance. Online comments: 46 comments were submitted online which includes comments from three of the six individuals that commented at the community input meeting. The Police Advisory Commission (PAC) also submitted a comment. The majority of comments support Option B and their reasons were similar to the comments heard at the community input meeting and include: •Fair housing concerns •Repealing the ordinance will make St. Louis Park a more welcoming rental community •Landlords should deal with tenants, the police should deal with crime and drug issues •Existing eviction laws are sufficient •The ordinance grants too much power to the city and local law enforcement and interferes with housing contracts between tenants and landlords •Unfairly targets low income individuals for what are mostly nonviolent actions •Unconscious bias, disproportionately affects people of color, not equitable •Due process concerns •Most lease agreements already have standard language around not using the premises for illegal activity and how violations will be handled •Ordinance is overly broad and creates an imbalance of power between the renter and the owner and police •Undermines public safety by silencing crime victims •Places the city in the middle of private disputes between landlords and tenants •Not proven to be effective in reducing crime •Concern about the ordinance legislating people into homelessness •Opposition to police and/or city officials ordering terminations or evictions There were comments submitted in support of Option A, modifying the ordinance, but to a much lesser extent. Commenters in favor of Option A noted the following: •Like the elimination of automatic lease termination •Possession of small amounts of marijuana shouldn’t be considered a violation •Support regulations that promote fairness in notices and evictions, but that also support landlords in the ability to remove tenants that violate crime and drug free policies •Holds people accountable •Like the appeal process for tenants Four rental property owners/managers commented on-line and they consistently noted they do not support the changes in requiring training every three years. Concerns about increasing the frequency of the training included the requirement to take time off work to attend the training and that the training would be redundant. Three of the four commenters stated they would like to see an online training option if the city does require training every three years. Only a few commenters expressed support for keeping the ordinance as is and the PAC made their own recommendations for modifying the existing ordinance that was provided to the city Study session meeting of June 8, 2020 (Item No. 1) Page 5 Title: Crime/drug-free rental housing ordinance – Discussion with workgroup council previously. Many of the workgroup members were at the community input meeting and an audio recording was provided to all workgroup members to review. All written comments were also provided to workgroup members prior to making a final recommendation to council. Workgroup recommendations: The majority of workgroup members supported presenting both Option A and Option B to the council. The options being recommended by the workgroup are as follows: Option A, amend existing ordinance 1.Require rental licensing. 2.Require training every three years with updates on new/modified information provided through the quarterly SPARC (St. Louis Park Area Rental Coalition) newsletters or in meetings, or when there is a change in management/ownership. 3.Enhance training to include information related to domestic violence, mental illness, tenant resources and mediation services. 4.Require crime-free addendum for all leases. 5.Modify definitions to clarify who and where incidents apply to. 6.Remove the compulsory lease terminations components of the ordinance. 7.When an incident is documented by the police department, put in place an internal review process to ensure the incident warrants a notice. 8.Any notice of an incident must be sent to both the landlord and tenant. 9.Consider options for the notice of incidents to come from a representative of the city other than the police department. 10.Detailed records of all incidents are maintained by the city and reviewed with the landlords upon renewal of rental license. 11.If it is determined that incidents are not being addressed at the property, require an action plan be prepared and approved by the city prior to license renewal, and if necessary, utilize the authority provided in the provisional license ordinance to ensure that criminal, drug and safety issues are resolved. Option B, repeal existing ordinances 1.Require rental licensing. 2.Require training every three years with updates on new/modified information provided through the quarterly SPARC (St. Louis Park Area Rental Coalition) newsletters or in meetings, or when there is a change in management/ownership. 3.Enhance training to include information related to domestic violence, mental illness, tenant resources and mediation service. 4.Repeal sections 8-331 and 8-332 requiring crime-free, drug-free lease addendum, notices of violations and termination of tenancy for violation of the ordinance in their entirety. 5.Revise Provisional License Ordinance 8-333 to: o Allow the city to downgrade a rental license to provisional status upon determination of ongoing public safety concerns, without regard to the number of reported incidents o Allow landlords and involved tenants to appeal this decision before the provisional license takes effect. Study session meeting of June 8, 2020 (Item No. 1) Page 6 Title: Crime/drug-free rental housing ordinance – Discussion with workgroup The majority of workgroup members support Option B, repealing the ordinance and revising the provisional license. Two workgroup members support Option A and one workgroup member supports keeping the current ordinance with the compulsory lease termination but addressing due process issues. Comments providing additional insight from individual workgroup members are attached. In general, the community members, housing advocates and tenants on the workgroup support repealing the ordinance and the property owners/managers support modifications to the ordinance. Workgroup member comments: Joey Dobson 1.The crime-free ordinance is not necessary. Minnesota law governing landlord-tenant relationships provides a remedy for a landlord when a tenant is engaged in criminal behavior on the rental premises. We heard from a panel of housing attorneys about the legal eviction process a landlord can follow. While Minnesota already has one of the fastest eviction processes in the nation, there are specific legal provisions allowing for even more expedited procedures in certain dangerous situations. Further, the criminal justice system is the appropriate system for determining whether an individual poses a safety risk to society and should be removed from 2.The crime-free ordinance is a catalyst for homelessness. It is inappropriate for the City to incentivize tenant displacement. Even if the mandatory displacement element of the ordinance is removed, landlords will continue to end tenancies to ensure they remain in good standing with the City as licensed landlords. Homelessness does not facilitate safer communities. 3.The crime-free ordinance disproportionately harms Black, Indigenous, and People of Color, as well as survivors of domestic and gender-based violence and people experiencing mental health crises. The ordinance compounds the disparate rates at which people of color are forced to interact with the criminal justice system. And even though we heard that the police do their best to exclude domestic violence related calls (and I don’t doubt they do their best), domestic violence is often not readily apparent and abusers can be highly sophisticated in hiding the abuse. The attached articles explain these impacts, including potential fair housing claims. I would like to request that the three attachments to this email be included in the packet of information for City Council. 4.The crime-free ordinance does not provide necessary due process. At a minimum, both landlords and tenants must have a way to dispute the City’s determination that there is an issue at a property and that the landlord must do something to remedy it. I worry that even the ideas about due process we have floated are unworkable, and don’t actually solve this problem. Many people who were the victim of a crime or in other vulnerable situations will be very unlikely to challenge a determination by the City. And, I don’t see how the City could actually prevent informal ends to tenancies, or other was a landlord might retaliate against a tenant who speaks up for their rights. Three articles are attached at the end of this report. Attachments: Nuisance and Crime-Free Ordinances: The Next Fair Housing Frontier You Can’t Go Home Again: Racial Exclusion Through Crime-Free Housing Ordinances Nuisance Ordinances and Their Impacts on Domestic Violence Survivors Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Page 7 Karl Gamradt My choice would have to be Option B/repeal, though I'll echo the same prior concerns: 1.I'd like to see a requirement that all leases include a passage about the right to call for assistance/domestic violence waivers. 2.Option B doesn't have any language "providing for a method for the city/police to communicate with owners/tenants regarding criminal, drug and unsafe nuisance activity." If we're going to hold landlords accountable for what happens on their property, there should be some notification of what's happening on their property (just a notice). 3.I still believe the provisional license ordinance already allows us to place someone on provisional license when their building is an "ongoing public safety concern" under §8-333(e). I don't think we need to reinvent that wheel. 4.I completely agree with a landlord's need/right to appeal a provisional license decision -BUT have to ask- would a tenant ever need to appeal the decision to put their landlord on a provisional license (specifically speaking just to the provisional license issue, NOT an action against the tenant)? A tenant's right to appeal makes total sense when their own personal lease is at issue. However, when it's the landlord's license (i.e. not the tenant's lease) at stake, isn't the sole burden on the landlord? Presumably, any role a tenant might play would simply be to provide evidence of some sort (whether positive or negative). A landlord's provisional status wouldn't have any bearing on the tenant's ability to use the property unless the landlord failed to abide by the terms & lost their license. Even then, would a tenant really file an appeal to save the landlord's license status when even the landlord didn't bother? My ONLY related concern with the proposed addition is a landlord pointing at such language in a city ordinance & trying to compel a tenant to participate in the appeal process (even if they don't agree with the appeal). Since it states (in the draft), "The owner and each tenant shall then have 10 days to submit a written appeal of the decision." it could easily be presented to tenants as a requirement they participate in the appeal process, too. Even if non-participating tenants don't face immediate retribution, it could certainly be used as a way for landlords to single out those who didn't submit something. Just doesn't seem like a needed risk. 5.I believe we should create an entity within the city to address miscellaneous complaints about a property/landlord/tenant (deferred maintenance, noise/nuisance, etc), offer mediation/early intervention to help mitigate issues, help connect people with services/public assistance when needed (like referral to STEP), etc. Beyond that, I'll share my concerns about the workgroup process with the council. Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Page 8 Marc Berg Cathy and CFO Work Group Members, Please accept this as my response to Cathy’s email below from February 21st seeking further comments on our previous Options A and B, and the recently-released comments or proposal from the St. Louis Park Police Advisory Commission (the “PAC”). First, I’d like to respond to Cathy’s invitation that we restate or resubmit our individual recommendations to council. As I believe I’ve mentioned before, my thought has always been that we present both Options A and B to council, with the idea that there will be further discussion by council, and the community at large, about (a) the fundamental issues of public safety, equity, due process, etc. implicated by the CFO, and (b) which option, between A and B, will better serve the needs of all stakeholders – i.e., renters, landlords, neighbors, city government (police and housing), and the community at large – in advancing the city’s public policy goals surrounding those issues, and striking the appropriate balance when those goals may be in tension with one another. In other words, there’s more work to do, and I’ve never felt comfortable in restricting our recommendation to only one option at this point. That said, when we voted at the last meeting, I voted for Option B – repeal Sections 8-331 and 8-332, along with some revisions to the Provisional Licenses language in Section 8-333. I did so because, in my personal opinion, this would be preferable to the proposed revisions in Option A, while still giving the city a mechanism to address those landlords that fail or refuse to take reasonable or appropriate steps to address issues of on-premises crime and safety. Like some of the others in this group voting for Option B, I believe that these public safety goals can be accomplished without the tenant-focused actions provided in the current version of 8-331 and 8-332. Second, I’ve reviewed the PAC proposal, and see it as more or less an Option “A-1,” in that it appears that the PAC is recommending that we revise the CFO so as to (a) remove the police from any role in enforcing or implementing the CFO, outside of responding to requests for service (Point #1), (b) provide “due process” to tenants (Point #4; quotation marks in the original), and (c) offer some other minor tweaks to language and procedures (e.g., more education to landlords and tenants, and further collection of data). While I’m not sure what the PAC has in mind in terms of removing the police from enforcing the CFO (if not the police, then who?) or “’due process’ to ensure the tenant’s side of the story is heard” (heard by whom? And with what ability to challenge the validity of a compulsory lease termination notice?), it appears that the PAC is essentially proposing an option that we previously discussed as a group, but decided not to vote on, or present to council – i.e., revising the CFO so as to “fix the due process problems” (as I had described it). While the PAC is certainly free to weigh in on this discussion – there will, of course, be more public hearings before the council takes any action on the CFO – I cannot endorse the PAC’s recommendation. Any version of the CFO that contains a mechanism for compulsory lease termination still exposes the city to liability. This is because even a revised version of the CFO that attempts to fix the problems associated with the tenants’ lack of due process can still be challenged in court, on due process and other grounds (some have referenced housing discrimination statutes). I simply can’t recommend that the city do something that would expose it to further litigation and/or potential liability. As such, I see the PAC’s recommendation as far inferior to the two we have presented. That said, I do find it interesting that, after all these months of reviewing and discussing the CFO, we see that virtually NO ONE wants the CFO to remain in its present form. Even the PAC wants to see some changes. I believe that through these discussions many of us have learned a great deal, and have started to see these issues of public safety, equity, due process, etc. from new angles, and that this is the most important takeaway from this process as we hand it off to council. Thanks everyone for your work. Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Page 9 Kirsten Brekke Albright Entering into the work group process, I had deep reservations about the efficacy, policy impacts and divisiveness of the CF/DF ordinance. Following 8 months of discussion, expert testimony, self-directed research, candid and formal conversations and community engagement, my position remains unchanged. I fully support Option B. I believe council should have the benefit of knowing where each work group member stands with respect to option A or B. The product of our efforts should provide as much detail as possible so as to best inform their policy discussions. What will be presented to council and by whom? Thanks again to everyone involved in this process. 3/8/2020 email to Mayor Spano, Council Members, Housing Staff and Mr. Harmening, Regrettably, I am unable to attend the council meeting tomorrow evening, during which staff will present the findings and recommendations of the CF/DF ordinance workgroup. I hope you have had the opportunity to review/listen to meeting audio to obtain a comprehensive understanding of the conversations, challenges, research, experiences and positions put forth by the work group. After months of discussion, assessment and conversation with those most impacted, my deep concerns about the consequences of the CF/DF ordinance remain unchanged. One memorable conversation was with a three-generation family living in a rental property near Knollwood. The Grandmother drew my attention to the empty moving boxes occupying the living room as symbolic fixtures, not knowing what may precipitate their next move. Stable housing is foundational for the well-being of families and our community should be shaping policy with the objective of stabilizing rental housing. Based on the workgroup outcomes, public opinion, national research and housing advocate expertise, I recommend the repeal the CF/DF ordinance. Without substantive data supporting the efficacy of the ordinance and significant evidence illuminating the destabilizing and harmful impacts to community, we must measure our position relative to these facts. Our state and our community must engage in deep reflection around the real impacts of the racial divide that remains so fractious and paralyzing to our neighbors of color. The implications of historical and institutional racism are real, particularly around housing. The fact is, the CF/DF ordinance disproportionately harms people of color. To preserve this ordinance under the false pretense that it is making our community safe, is to perpetuate a harmful practice. I urge council to fully consider the overwhelming support for repeal. The work group majority is in favor of repeal. Legal experts sited multiple concerns with the ordinance, including deep reservations about its constitutionality relative to fair housing. Housing policy advocates and experts are unanimously in support of repeal. And lastly and most importantly, citizens of St. Louis Park are of the opinion that the ordinance is unnecessary and harmful. This based on findings from an organized deep canvas effort led by Jewish Community Action. I welcome your phone calls, a meeting for coffee or email discussion, should you have any specific questions about our process or my position. Sincerely, Kirsten Brekke Albright Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Page 10 Judith Onsomu I'm in support of option B. This option gives the tenant and landlord an opportunity to fair hearing through the appeal processes. It would also minimize marginalizing people of color/race or minority issues that would arise. The values of diversity, welcoming and more can be reflected. Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Page 11 Jeannie Seely-Smith I understand that despite the reaction to the PAC’s recommendations (which appeared to come out of nowhere and took everyone off guard), there is still a need to give feedback, regardless of the process. Since I am one of the two voices in support of the CFO, with modifications (specifically around an appeal process), I welcome the PAC’s recommendations. And, impressed with its simplicity. Thereby, I support the majority of them. These past months have shown how dug in our workgroup members were from day one. After all these months, when we look at each other’s views, none of us have moved an inch. Comments on Option A One has to appreciate the time and effort that was given to prepare these recommendations, that said, unfortunately, I can only support a few. Perhaps, others if made more explicit. I could, however, never support 7 and 11 as I believe they overstep the workgroup's charge and reach. My understanding has always been that the workgroup was to review the CFO, hear from city staff, make recommendations, and receive community input to enhance, retain, or throw out. I was not aware that the Council was requesting recommendations on how to build an infrastructure to monitor the issuing of housing violations sited by S.L.P’s police department. See below for specific comments and questions: Recommended Option A: Modify the existing Crime Free/Drug Free Ordinance with the following suggestions: 1)Require rental licensing. 2)Require training every three years with updates on new/modified information provided through quarterly SPARC (St. Louis Park Area Rental Coalition) meetings or when there is a change in management/ownership. I am wondering what are the consequences if not followed? And, what will the training consist of without the CFO in place, as currently that is the bulk of the training. 3)Enhance training to include information related to domestic violence, mental illness, tenant resources, and mediation services. I am afraid of the unintended consequences. I don’t believe that a landlord is capable of or should there be an expectation of addressing or assessing DV, mental illness, and/or drug abuse. I can support providing a list of resources to a tenant, but the above recommendation states training for landlords on some of our society’s most troubling and dangerous issues. So, what would that training consist of? Would it be the intention that the landlord is prepared to intervene? As we all know, these are complex social issues and need responses from trained professionals –not laypeople, who could only serve to escalate the situation. If meant only a referral, even then, does a tenant want her landlord handing him/her information on mental illness? These issues address by the police department who do have extensive training in intervening and making appropriate referrals. Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Page 12 4)Require crime free addendum for all leases.1 I believe recommendations 4 and 5 is where the bulk of our time should have been spent. Does the CFO helped build a pathway to expectations that would create a safer community for tenants and assurances that landlords would be responsible for maintaining their property? Does the CFO help to maintain a peaceful environment for SLP’s residents? 5)Modify definitions to clarify who and where violations apply to. Did we determine this was not being done at the time the CFO was active? 6)Remove the compulsory lease terminations components of the ordinance. With this major component eliminated, I don’t see the incentive for an absent landlord to respond to numerous police calls or violations. Consequently, violations would be “no big deal.” 7)When a violation is documented by the police, put in place an internal review process to ensure the violation warrants a notice. As I stated above, of all the recommendations, this is the most troubling as it oversteps our charge. I thought we agreed upon a recommendation that would include an appeal process – but this is a sweeping new system, examining every violation written. Every noise complaint, trespassing, an unauthorized person is living in an apartment, etc. In my opinion, this is overkill. I need to understand the rationale. What is the problem that this recommendation is addressing? It appears to be a lack of trust in the police officer's enforcement. If that is not true, then why would we recommend? To consider this recommendation wouldn’t the following have to be considered? •How many violations are issued each week? How many involved juveniles? How many involved DV? Mental health? Child protection? •What is the timeframe for the committee to review violations? Days, weeks, months? •What official documented response is issued – and then what? What if there is disagreement – would that trigger another appeal process? •Who would set this review process up? •How would the members be appointed? •What does it cost? •What is the oversight? Is the City Council involved? •What police time is needed? •How does this affect the morale of our officers when every violation is questioned and reviewed? 8)Any notice of violation of the ordinance must be sent to both the landlord and tenant. 1NOTE: the definitional sections in the current version of the ordinance that sets forth the lease addendum language will need to be narrowed. For example, phrases like “other person affiliated with resident,” “on or near the premises,” “intended to facilitate criminal activity,” “under the resident’s control,” and “any other criminal activity” as used in Sec. 8-331(a)(1)-(3) are overly broad and a bit vague. During our discussions everyone expressed some concerns along these lines. Accordingly, this language will need to be tightened up in a revised version of the ordinance and addendum. The details of this will likely require a “next level” discussion at the drafting phase. Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Page 13 9)Consider options for the notice of violations to come from a representative of the city other than the police department. As a comparison, I think of a traffic ticket. A driver is issued a citation– but the officer does not hand the citation to the driver. Instead, the ticket now must go through another process. It is given to a city representative, who has to take the time to document and then mail out – creating another layer of administrative retape, again, for what purpose? 10)Detailed records of all violations are maintained by the City and reviewed with the landlords upon renewal of rental license. I believe that violations should be immediately addressed - compared to being filed away for a year. Shouldn’t violations require an immediate discussion and an agreed upon corrective action. Dangerous or even constant situations that disrupt the peace of neighbors could otherwise go unaddressed for weeks, months a year. Low income renters that are living in buildings where situations are not being addressed have few options, unless the city steps in. 11)If it is determined that violations are not being addressed at the property, require an action plan be prepared and approved by the city prior to license renewal and if necessary utilize the authority provided in the provisional license ordinance to ensure that criminal, drug, safety issues are resolved. Again, too long of a time before a response is made. Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Page 14 Elizabeth Stroder I support Option B due to SLP’s current CFO creating a separate and unequal power structure, its failure to focus primarily correcting poor property management and for legislating homelessness for SLP’s marginalized residents with no regard for long term impacts. As a Black woman and a renter, I was hesitant to submit an application to join the workgroup. While SLP’s city leadership has made it known that racial inclusivity, equity and equality are of utmost concern, 90% of SLP’s Black residents and 69% of its Latino residents are renters and homeownership remains out of reach for many people of color in our community. We live in a country were the physical, emotional and financial effects of racism are felt by marginalized groups daily. While SLP is progressive, it is not a safe haven from racism. When one is from a marginalized group, you learn to pick your battles with the overt and covert injustices and micro aggressions you encounter and speaking personally, I myself feared possible reprisals, as I knew the City was in favor of keeping the CFO with the addendum in place. I am fortunate in that I have a landlord that genuinely cares about each tenant and has always let us know that this is our home and because of that, I felt empowered to let my voice be heard. After being a renter in SLP for the past 12 years, I have encountered many renters who feel that their voices are not wanted and have little value in Saint Louis Park, due to them not being homeowners. As we were advised in our first meeting, the primary motivation of the CFO addendum was to ensure that new and current landlords were addressing their responsibility of creating and maintaining safe housing for all of their tenants, including with maintenance issues. Over the course of the last nine months, the members of the workgroup have worked diligently at the task charged to us while researching on our own, hearing from experts and city staff. Some of the information we were provided was skewed in favor of keeping the ordinance and addendum in place. We requested to speak directly with those who lost their housing due to the CFO; we were advised we could not, not only due to privacy concerns but because those records were not kept regarding the former residents whereabouts for future follow-up. We did learn however, from the data provided by the city that 79% of police service calls were to homeowners and yet, the city has no ordinance to remove homeowners from SLP for the same issues that the addendum addresses with renters. When I inquired as to why the city did not mandate rules for property owners as well, as otherwise, the ordinance is labeling renters as more likely to be a threat to the community, I was told as property owners, their rights prevent them from being removed from the community. When you create one set of housing rules to apply to only one group, without conviction, that you claim have broken them, you create a power structure that values a segment of the community over another. This imbalance does not serve our city’s mission towards achieving equity and equality for all residents. We learned during our early sessions that the impetus for the CFO originally was the situation at Meadowbrook. After active engagement to build trust between residents, mangers and the police to resolve safety issues and poor management, the situation at Meadowbrook improved, without a CFO in place. Workgroup members inquired why the situation at one property where the situation was resolved without a CFO convinced city officials that the CFO was needed, especially after a meeting where opposing eviction housing lawyers both confirmed that MN statute 504B.171 (Covenant of landlord and tenant not to allow unlawful activities) already addresses safe housing rules, without the risk of infringing on Fair Housing law. We did not receive clear answers on why the city decided State law was lacking, nor why there were no renter stakeholders involved in the process of creating the ordinance; stakeholders from every segment of the community should be required for any community policing model. One hundred fifty tenants and their families out of two hundred and twenty five people have been made homeless by the CFO without any charges being filed. Removing someone from their home without charge and conviction is a very aggressive, harmful action to take, without ever proving the Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Page 15 person is a detriment to the community, especially for a city that seeks to rectify power imbalance. When I asked during a session if the person being evicted without their day in court is such a danger to the community, why would our city focus on having them thrown out, instead of prioritizing all public safety by going through the criminal court system to have them answer for their crime? Every person accused of a crime deserves a day in court, amongst a jury of their peers. As so many renters in SLP are from marginalized groups, risking subjecting them to homelessness, without charge and conviction, further disenfranchises them. Our city should not take likely contributing to legislating anyone to a cycle of homelessness and poverty. Potential landlords often reach out to discuss the reason a person’s previous tenancy ended, and while it is unlawful, some former landlords reveal more than they should so that homelessness continues for that person and their family, or they may be forced to live in an unsafe environment. Although we know our criminal justice system fails to empower everyone equally, especially those that are poor or are from marginalized groups, that is the system that exists to address crime, including with standard for burden of proof needed to secure a conviction. Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Page 16 by Renee Williams and Marie Flannery Fair housing laws may conflict with local laws and policies that penalize tenants for calling law enforcement or having a history of arrest or conviction. Nuisance and Crime-Free Ordinances: The Next Fair Housing Frontier 28 Rural Voices Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance - Discussion with workgroup Page 17 The Problem1 A number of jurisdictions have these “nuisance” and “crime-free” ordinances. They govern a range of conduct. For example, a nuisance ordinance may be enforced against a property due to inadequate upkeep, or noise.2 An ordinance may also be enforced against individuals who call the police too many times – such as survivors of domestic violence, who are overwhelmingly women. When landlords are cited for having “nuisance” properties, they may evict the tenants.3 This can raise fair housing concerns because such policies may have a discriminatory effect on women. Similarly, crime-free ordinances may require landlords to adopt “crime-free lease addenda” that “require or permit housing providers to evict tenants where a tenant or resident has allegedly engaged in Calling for help in an emergency seems like a reasonable thing to do. However, in jurisdictions across the country, obtaining law enforcement or emergency assistance may also jeopardize one’s housing security – even resulting in eviction. This may occur even when someone is the victim of a crime, such as domestic violence, and is simply calling the police for assistance. This is but one illustration of the consequences of many so-called “nuisance” or “crime-free” ordinances and policies. Jurisdictions may also have crime-free ordinances requiring lease addenda for renters – addenda that include very broad definitions of criminal activity. Such laws and policies have fair housing implications, and represent a new frontier in the struggle for fair and equal access to housing for all. Photo: Phil Whitehouse Properties, Flickr Creative Commons, https://flic.kr/p/6D7xoD 29 Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance - Discussion with workgroup Page 18 a single incident of criminal activity, regardless of whether the activity occurred on or off the property.”4 Such addenda may not include exceptions for victims of domestic violence or other crimes.5 Furthermore, crime-free lease addenda may require eviction in instances of arrest, rather than conviction, a policy which can raise fair housing concerns given the racial disparities in arrests across the United States. Research Studies and reports have underscored the detrimental impacts of nuisance and crime-free ordinances. For example, researchers Matthew Desmond (author of the bestselling book Evicted) and Nicol Valdez conducted a study examining nuisance citations in Milwaukee, WI, and found survivors of domestic violence were forced to choose between their homes and their safety.6 The study further observed that women from African- American neighborhoods disproportionately faced this impossible choice. A recent report examining nuisance and crime-free ordinances in northeast Ohio also outlined how such ordinances can impact renters (including Section 8 voucher holders), communities of color, domestic violence survivors, and persons with disabilities.7 Legal Challenges Several lawsuits have challenged nuisance ordinances, with the American Civil Liberties Union (ACLU) leading the charge. In one example, the ACLU sued Norristown, PA for enforcement of the local nuisance ordinance against a survivor of domestic violence, Lakisha Briggs.8 Ms. Briggs, a Section 8 voucher holder, was threatened with eviction because at the time, local law authorized the revocation or suspension of a landlord’s rental license where the police were summoned three times (“three strikes”) in four months due to “disorderly behavior.” After a series of calls to law enforcement due to the actions of Ms. Briggs’ abuser, police began considering these calls “strikes.” In turn, Ms. Briggs was afraid to call the police. Eventually, in one incident, Ms. Briggs sustained life- threatening injuries, and had to be hospitalized. Because a neighbor called the police, her landlord informed her that he was being forced to evict her. Photo: Ruin Raider Properties, Flickr Creative Commons, https://flic.kr/p/9Qxh84 30 Rural Voices Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance - Discussion with workgroup Page 19 Norristown made changes to its nuisance law that failed to address the law’s harmful effects, and the lawsuit was filed. Additionally, the U.S. Department of Housing and Urban Development (HUD) issued its own complaint, alleging sex discrimination in violation of the Fair Housing Act because of the ordinance’s impact on female survivors of domestic violence. The lawsuit and the HUD complaint were settled. As part of the lawsuit settlement, the problematic ordinance was repealed.9 In 2016, the city of Surprise, AZ repealed its nuisance ordinance after the ACLU brought a similar lawsuit on behalf of a domestic violence survivor.10 Recent HUD Guidance In 2016, HUD issued two important guidance documents. The first outlines how adverse housing decisions based on criminal history should be analyzed using the Fair Housing Act.11 For example, the guidance explains fair housing issues can be raised by policies such as banning all tenants with criminal records regardless of circumstances (e.g., length of time that has passed, type of crime) or basing housing denials on arrests alone.12 The guidance acknowledges the racial and ethnic disparities in arrests, convictions, and incarceration in the United States.13 The second document addresses the issue of nuisance and crime-free ordinances, and how to analyze them using the Fair Housing Act.14 The guidance focuses on how these ordinances may give rise to claims of sex discrimination in violation of the Fair Housing Act because the overwhelming number of domestic violence survivors are women. HUD states that nuisance and crime- free ordinances are “becoming an additional factor that operates to discourage victims from reporting domestic violence and obtaining the emergency police and medical assistance they need.”15 HUD also notes that “[o]ne step a local government may take toward meeting its duty to affirmatively further fair housing is to eliminate disparities by repealing a nuisance or crime-free ordinance that requires or encourages evictions for use of emergency services, including 911 calls, by domestic violence or other crime victims.”16 Studies and reports have underscored the detrimental impacts of nuisance and crime-free ordinances. Photo courtesy of High Plains Fair Housing Center 31 Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance - Discussion with workgroup Page 20 Case Study: Crime-Free Issues in California’s Inland Empire In the Inland Empire region of southern California, the Inland Fair Housing and Mediation Board (IFHMB)17 is working to educate housing providers, social service organizations, and homeless service providers about HUD’s guidance on this issue. IFHMB especially sees a tenant’s criminal background come into play when trying to house homeless people, many of whom have criminal histories because they have received citations for violating “no camping” ordinances by sleeping in city parks. IFHMB has found that while some housing providers are willing to rent to homeless individuals who are, for example, in a rapid rehousing program where a portion (or all) of the rent is subsidized, they charge extra fees, or “special deposits” in connection with the rental transaction. Thus, IFHMB’s fair housing training on this topic highlights the fact that if discrimination based on a person’s criminal background is illegal, charging extra fees or special deposits is also illegal. An IFHMB review of leases and addenda used at local “crime-free” properties found that most do not adequately address domestic violence or other instances where a tenant, through no fault of their own, is the victim of a crime. Many landlords, owners, and property managers are unaware of the need for such exceptions to crime-free provisions. In addition, nearly all the lease provisions IFHMB reviewed used arrest, rather than conviction, as the determinative factor regarding a lease violation that would result in immediate eviction, and a “preponderance of the evidence” standard upon which to base their conclusion that such an offense has occurred. IFHMB’s enforcement activities around this issue involve intake and investigation of complaints of housing discrimination relating to local crime- free ordinances and lease terms. In one such case, the prospective tenant was denied housing based on a nine-year-old traffic violation that resulted in a “failure to appear” citation. The tenant, who is African-American, was told that local crime-free ordinances and the terms of the crime-free lease addendum required the housing provider to deny her rental application. The apartment complex was in a predominantly white neighborhood, and the tenant believed the denial of housing based on her “criminal” background was a pretext for discrimination based on her race. When the efforts of IFHMB’s fair housing staff to educate the housing provider and mediate the dispute proved unsuccessful, IFHMB assisted the tenant with filing an administrative complaint with HUD. Looking Forward Education of the public, housing advocates, housing providers, and state and local government officials will be key to increasing awareness around this issue. For example, training and education for law enforcement and housing providers can help improve understanding of the dynamics of domestic violence. These various stakeholders would also benefit from understanding how enforcement of overly broad nuisance and crime-free ordinances can have dire consequences for groups such as domestic violence survivors, or may otherwise violate fair housing law. Furthermore, there have been changes regarding laws at the state level. States such as Iowa,18 Illinois,19 Minnesota,20 and Pennsylvania21 have laws in place that offer protections for domestic violence survivors and other individuals seeking emergency assistance. California is currently considering a bill that would substantially strengthen its existing protections22 under state law. Residents and advocates across the country should take note of these recent developments and evaluate how nuisance and crime-free ordinances are raising fair housing issues in their communities. Renee Williams is a Staff Attorney at the National Housing Law Project and Marie Flannery is President and Chief Executive Officer at Inland Fair Housing and Mediation Board. 32 Rural Voices Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance - Discussion with workgroup Page 21 Endnotes 1. The American Civil Liberties Union (ACLU) has a website with a wealth of resources on this issue, available at https://www.aclu.org/ other/i-am-not-nuisance-local-ordinances- punish-victims-crime. See also Emily Werth, Sargent Shriver National Center on Poverty Law, The Cost of Being “Crime Free”: Legal and Practical Consequences of Crime Free Rental Housing and Nuisance Property Ordinances (Aug. 2013), http://www.povertylaw.org/files/docs/ cost-of-being-crime-free.pdf. 2. U.S. Department of Housing and Urban Development (HUD), Office of General Counsel Guidance on Application of Fair Housing Act Standards to the Enforcement of Local Nuisance and Crime-Free Housing Ordinances Against Victims of Domestic Violence, Other Crime Victims, and Others Who Require Police or Emergency Services, pp. 2-3 (Sept. 13, 2016), https://www.hud.gov/sites/documents/ FINALNUISANCEORDGDNCE.PDF (HUD Nuisance Guidance). 3. HUD Nuisance Guidance, p. 6. 4. HUD Nuisance Guidance, p. 5. 5. HUD Nuisance Guidance, p. 6. 6. Unpolicing the Urban Poor: Consequences of Third-Party Policing for Inner-City Women, American Sociological Review Vol. 78, p. 137 (2013), https://scholar.harvard.edu/files/ mdesmond/files/desmond.valdez.unpolicing. asr__0.pdf. 7. See generally Joseph Mead and Elizabeth Bonham, Who Is a Nuisance? Criminal Activity Nuisance Ordinances in Ohio (Nov. 2017), https://papers.ssrn.com/sol3/papers. cfm?abstract_id=3067028. 8. Complaint, Briggs v. Borough of Norristown, https://www.aclu.org/legal-document/ briggs-v-borough-norristown-et-al- complaint. 9. ACLU, Press Release, “Norristown Will Pay $495,000 to Settle Case on Behalf of Woman Threatened with Eviction for Calling Police” (Sept. 8, 2014), https://www.aclu.org/news/ pennsylvania-city-agrees-repeal-law- jeopardizes-safety-domestic-violence- survivors. 10. ACLU, Press Release, “Surprise, Ariz., Can No Longer Threaten Crime Victims with Eviction for Calling Police,” (Mar. 21, 2016), https:// www.aclu.org/news/arizona-city-repeals- nuisance-law-challenged-aclu-behalf- domestic-violence-survivor. 11. HUD, Office of General Counsel Guidance on Application of Fair Housing Act Standards to the Use of Criminal Records by Providers of Housing and Real Estate-Related Transactions (Apr. 4, 2016), https:// www.hud.gov/sites/documents/HUD_ OGCGUIDAPPFHASTANDCR.PDF (HUD Criminal Records Guidance). 12. HUD Criminal Records Guidance, pp. 5-7. 13. HUD Criminal Records Guidance, p. 2. 14. See generally HUD Nuisance Guidance, p. 2. 15. HUD Nuisance Guidance, p. 5. 16. HUD Nuisance Guidance, pp. 12-13. 17. Inland Fair Housing and Mediation Board is a California-based, nonprofit fair housing organization that has, since 1980, served San Bernardino County and parts of Riverside and Imperial Counties. For more information, see http://www.ifhmb.com/ home/about/. 18. Iowa Code Ann. § 562A.27B; Iowa Code Ann. § 562B.25B; Iowa Code Ann. § 331.304(11); Iowa Code Ann. § 364.3(11). 19. 65 Ill. Comp. Stat. Ann. 5/1-2-1.5; 55 Ill. Comp. Stat. Ann. 5/5-1005.10. 20. Minn. Stat. Ann. § 504B.205. 21. 53 Pa. Cons. Stat. Ann. § 304. 22. Cal. Gov. Code § 53165. The current bill (AB 2413) is being co-sponsored by the National Housing Law Project. 33 Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance - Discussion with workgroup Page 22 Issue Brief November 2019 American Constitution Society | 1899 L Street, NW, 2nd Floor | Washington, DC 20036 www.acslaw.org You Can’t Go Home Again: Racial Exclusion Through Crime-Free Housing Ordinances Deborah N. Archer* At a time when America has become more racially diverse, extreme residential segregation on the basis of race nonetheless persists. The cumulative effects of this segregation on people of color are profound. Research has consistently demonstrated that Black and Latinx people living in racially segregated communities, with the concentrated poverty that often accompanies such segregation, have limited life opportunities.1 Residential segregation impacts access to quality education, employment opportunities, government services, and social capital. Residents of racially segregated communities also experience increased contact with the criminal legal system, one of the critical drivers of unequal opportunity in America. Although the nature of racism in housing continues to change, government housing policies continue to sustain racial segregation, often working to re-segregate communities that had managed to achieve some level of integration. One troubling aspect of modern housing policy is the entanglement with societal assumptions about the criminality of people of color and the criminal legal system’s steady march toward mass criminalization. Mass criminalization has been defined as “the criminalization of relatively nonserious behavior or activities and the multiple ways in which criminal justice actors, norms, and strategies shape welfare state processes and policies.”2 Many policymakers are acting on *This Issue Brief is adapted from two of my recently-published articles The New Housing Segregation: The Jim Crow Effects of Crime-Free Housing Ordinances, 118 MICHIGAN LAW REVIEW 173 (2019) and Exile From Main Street, 55 HARVARD CIVIL RIGHTS-CIVIL LIBERTIES LAW REVIEW (forthcoming 2019). 1 See e.g., MARGUERITE L. SPENCER & REBECCA RENO, KIRWAN INST. FOR THE STUDY OF RACE AND ETHNICITY, THE BENEFITS OF RACIAL AND ECONOMIC INTEGRATION IN OUR EDUCATION SYSTEM: WHY THIS MATTERS FOR OUR DEMOCRACY (2009) (discussing the ways in which socioeconomic and racial segregation decreases life opportunities); See RICHARD ROTHSTEIN, THE COLOR OF LAW: A FORGOTTEN HISTORY OF HOW OUR GOVERNMENT SEGREGATED AMERICA 186–187 (2017) (discussing the fact that young Black people are more likely to live in poor neighborhoods than young White people); SHERYLL CASHIN, THE FAILURES OF INTEGRATION: HOW RACE AND CLASS ARE UNDERMINING THE AMERICAN DREAM 3 (2004). 2 Devon W. Carbado, Blue-On-Black Violence: A Provisional Model of Some of the Causes, 104 GEO. L.J. 1479, 1487 (2016). Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Page 23 The American Constitution Society You Can’t Go Home Again | 2 their assumptions that poor people and people of color are criminals and dangerous. Despite a growing consensus about the problem of mass incarceration and high-profile efforts to reverse America’s race-driven over-reliance on imprisonment, mass criminalization has seeped into virtually every aspect of society. In a growing number of communities around the country, the increased contact with the criminal legal system combines with mass criminalization to further lock people of color out of housing in predominantly White communities, further producing and sustaining racial segregation. Crime-free housing ordinances and programs (“crime-free housing ordinances”) are some of the most salient examples of this phenomenon. Crime-free housing ordinances are local laws that either encourage or require private landlords to evict or exclude tenants who have had varying levels of contact with the criminal legal system.3 They are part of the expanding web of “zero tolerance” policies adopted by private landlords and public housing authorities that ban renting to individuals with a criminal history. Though formally race neutral, these laws facilitate racial segregation in a number of significant ways and their impact on racial segregation is a matter of great public concern. I.Racial Exclusion Through Crime-Free Housing Ordinances Exclusionary local laws and policies are among the primary mechanisms that predominantly White communities utilize to ward off racial integration. The long history of racially exclusionary localism reaches back to “sundown towns,” which excluded Black people through ordinances and policies, exclusionary covenants, threats, and harassment by local law enforcement officers.4 Hundreds of cities across America have been sundown towns at some point in their history.5 Not only were Black people barred from living in these towns, but Black 3 See Deborah N. Archer, The New Housing Segregation: The Jim Crow Effects of Crime-Free Housing Ordinances, 118 MICH. L. REV. 173, 177 (2019); EMILY WERTH, SARGENT SHRIVER NAT’L CTR. ON POVERTY LAW, THE COST OF BEING “CRIME FREE”: LEGAL AND PRACTICAL CONSEQUENCES OF CRIME FREE RENTAL HOUSING AND NUISANCE PROPERTY ORDINANCES 3–4 (2013) (discussing the types of requirements imposed on landlords in different types of crime-free housing ordinances). Crime-free housing ordinances are often adopted alongside nuisance ordinances that require the eviction of tenants alleged to create nuisance on the property, often measured by calls for police assistance to the property. WERTH, at 4–5 (“Often municipalities will incorporate both the crime-free rental housing and nuisance property elements into one ordinance or adopt both types of ordinances simultaneously.”) 4 ROTHSTEIN, supra note 1, at 42 (2017); JAMES W. LOEWEN, SUNDOWN TOWNS: A HIDDEN DIMENSION OF AMERICAN RACISM 4 (2005) (“Many towns drove out their black populations, then posted sundown signs. . . . Other towns passed ordinances barring African Americans after dark or prohibiting them from owning or renting property; still others establishes such policies by informal means, harassing and even killing those who violated the rule.”). 5 LOEWEN, supra note 4, at 4–7 (revealing that sundown towns have existed everywhere in the country). Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Page 24 The American Constitution Society You Can’t Go Home Again | 3 people who entered the town or were found there after sunset were subject to harassment, threats, and acts of violence.6 Facially-discriminatory local laws that bar Black people are, of course, now illegal.7 However, homogeneous municipalities continue to act on their worst racial biases by adopting exclusionary housing policies that masquerade as race-neutral principles of rational planning and home rule.8 Many local communities exercise their local power to relegate poor people of color to marginalized, resource-starved neighborhoods, away from the economic prosperity of their own communities.9 Crime-free ordinances are a step in the evolution of exclusionary localism. A.Rise of Crime-Free Ordinances Crime-free ordinances have roots in the law enforcement community. Historically, they are police-sponsored programs that seek to create closer collaboration between police departments and landlords.10 The first ordinances were created by the International Crime Free Association (“ICFA”), an organization founded in 1992 by a member of the Mesa Police Department in Mesa, Arizona.11 The stated goal of the ICFA is to use “law enforcement based crime prevention” to keep illegal activity, and the tenants believed to bring it, off of rental property.12 The efforts of the ICFA have led to the adoption of crime-free ordinances across the United States. According to one estimate, approximately 2,000 municipalities across forty-four states have adopted a crime-free housing ordinance.13 Under the authority of crime-free housing ordinances, landlords are instructed or encouraged to refuse to rent to prospective tenants with a criminal history, including a history of arrests 6 ROTHSTEIN, supra note 1, at 42 (stating that “police and organized mobs” enforced policies “forbidding African Americans from residing or even from being within town borders after dark”); LOEWEN, supra note 4, at 218. 7 Fair Housing Act of 1968, 42 U.S.C. § 3601. 8 See David D. Troutt, Katrina’s Window: Localism, Resegregation, and Equitable Regionalism, 55 BUFFALO L. REV. 1109, 1166 n. 228 (2008); Sheryll D. Cashin, Localism, Self-Interest, and the Tyranny of the Favored Quarter: Addressing the Barriers to New Regionalism, 88 GEO. L.J. 1985, 1993 (2000) (citing one study that found the desire for racial exclusion more strongly influenced local law than did the desire for better services and lower taxes); PAUL KANTOR, THE DEPENDENT CITY REVISITED: THE POLITICAL ECONOMY OF URBAN DEVELOPMENT AND SOCIAL POLICY 164 (1995). 9 Cashin, supra note 8, at 1987 (“Marginalized populations, particularly the minority poor who are regulated to poverty-ridden, central neighborhoods, are largely excluded from participating in the favored quarter’s economic prosperity.”). 10 Id. 11 Crime Free Programs, INT’L CRIME FREE ASS’N (“The Crime Free Multi-Housing Program started in 1992 in Mesa AZ, when Tim Zehring of the Mesa Police Department was tasked to design a safety progr am that would work in rental housing.”) (last visited November 9, 2019). 12 Id. 13 Crime Free Multi-Housing, INT’L CRIME FREE ASS’N (last visited Nov. 9, 2019). Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Page 25 The American Constitution Society You Can’t Go Home Again | 4 without conviction, regardless of whether that record suggests a present risk to the rental property or the safety of other tenants.14 In some municipalities, landlords are also encouraged to deny rental applications from individuals who were previously evicted because of suspicions that they engaged in criminal activity.15 The core components of crime-free housing ordinances are lease addendums that allow or require landlords to evict tenants who they believe have engaged in or facilitated criminal behavior.16 Under the ICFA model addendum, a tenant risks eviction if he or she has engaged in or facilitated any criminal activity. The model lease addendum does not define what constitutes criminal activity for purposes of the agreement.17 It provides that: a single violation of any of the provisions of this added addendum shall be deemed a serious violation, and a material and irreparable non-compliance. It is understood that a single violation shall be good cause for immediate termination of the lease . . . .18 Many municipalities around the country have adopted a version of this model lease addendum.19 Significantly, a resident usually does not have to be convicted in order to be evicted. A common crime-free lease addendum provision states “[u]nless otherwise provided by law, proof of violation shall not require a criminal conviction, but shall be by a preponderance of the evidence.”20 This creates the possibility that a mere arrest—or even a stop that results in neither arrest nor conviction—might be sufficient to evict someone from their home.21 When a tenant violates the crime-free lease addendum, many of these ordinances either 14 See Archer, supra note 3, at 191–193 (discussing certain crime-free ordinances that require or encourage landlords to conduct extensive background checks that sometimes go beyond criminal convictions); Kathryn V. Ramsey, One-Strike 2.0: How Local Governments are Distorting a Flawed Federal Eviction Law, 65 UCLA L. REV. 1146, 1182–84 (2018) (explaining that police can decide when to evict tenants but that no standards “govern the discretion of the police to require eviction”). 15 See Archer, supra note 3 at 197–198 (outlining Orlando’s database for crime-free certified landlords); Crime Free Multi-Housing, CITY OF ORLANDO (referring to the crime-free multi-housing program as “an important community policing tool” and noting that the police department provides a database accessible to eligible landlords that shows all persons arrested on Crime Free Certified Properties); Bianca Prieto, Crime-Free Apartment Program Starting in Orlando, ORLANDO SENTINEL (Jan. 30, 2011) (“‘This program is [aimed at] squeezing out all the people who just don't want to do right, so good people can have a nice, quiet place to live,’ said Officer Derwin Bradley, who was tasked with starting program in Orlando. ‘Some families move from property to property just wreaking havoc.’"). 16 Crime Free Multi-Housing, supra note 13. 17 Crime Free Lease Addendum, INT’L CRIME FREE ASS’N (last visited November 9, 2019). 18 Id. 19 Archer, supra note 3. 20 Crime Free Lease Addendum, supra note 17; see also, e.g., Landlords Sue City Over ‘Crime-Free’ Ordinance, AM. APARTMENT OWNERS ASS’N (explaining that the city’s crime-free lease addendum says that landlords do not need a criminal conviction in order to find “proof of violation”) (last visited Mar. 23, 2018). 21 Archer, supra note 3, at 193–195 (discussing addendums from different municipalities which suggest that tenants may be evicted for mere arrests or stops, sometimes even when these interactions with law Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Page 26 The American Constitution Society You Can’t Go Home Again | 5 give the landlord the authority to evict for these activities, including those committed by guests or other members of the household, or mandate the tenant’s eviction.22 B.Adoption in Response to Increasing Racial Diversity in the Community Crime-free housing ordinances are often adopted in response to burgeoning racial diversity, not burgeoning crime. Indeed, there is evidence that racial segregation may be more than an unfortunate by-product of the adoption of some crime-free ordinances. Faribault, Minnesota is an instructive example. Faribault passed a crime-free ordinance in 2014 with a goal of getting rid of “problem tenants” living in downtown Faribault.23 There is reason to believe that the language of “problem tenants” operated as a “dog whistle.” Nearly all of the racial and ethnic minority households in downtown Faribault live in rental housing. The Black population of Faribault, composed almost entirely of Somali immigrants and refugees, nearly tripled between 2000 and 2010. The 2010 census showed an increase of 214% in Faribault’s Black population since 2000 and a 263% increase in the Black population living in the downtown area of Faribault during the same period.24 The overall number of Black households increased 542% in that decade.25 Although residents of Faribault began complaining about increases in crime during this period, the overall crime rates in Faribault did not, in fact, increase dramatically.26 In 2013, resident complaints of increased drug activity and theft in downtown Faribault had become a hot button issue, but police reported that records did not support any claims of an increase.27 The police chief reported that he believed the issues were largely a result of cultural enforcement take place outside of the landlord’s property). In some municipalities, the police department periodically provides owners and property managers of crime -free properties with a listing of individuals who have been arrested. See e.g., Prieto, supra note 15; Crime Free Multi-Housing, supra note 13 (explaining the information available in the database managed by the police department). 22 Marie Claire Tran-Leung, Beyond Fear and Myth: Using the Disparate Impact Theory Under the Fair Housing Act to Challenge Housing Barriers Against People with Criminal Records, 45 CLEARINGHOUSE REV. 4, 5 (2011); SCHAUMBURG, ILL., CODE § 99.10.05(F)(1) (mandating a crime-lease provision in every residential lease and providing that violations of the provision provide grounds for eviction). 23 Memorandum from Andy Bohlen, Police Chief, Faribault to Brian J. Anderson, City Adm’r, Faribault (Oct. 10, 2013) (on file with author); Complaint at 1, para. 46, Jones v. City of Faribault, No. 18–CV–01643– JRT (D. Minn. June 13, 2018). 24 CMTY. PARTNERS RESEARCH, INC., RICE COUNTY HOUSING STUDY: AN ANALYSIS OF THE HOUSING NEEDS OF THE CITIES IN RICE COUNTY at F–21, DF–6 (2012). 25 Id. at F–22. 26 Jones Complaint, supra note 23, at para. 7–9 (stating that crime rates generally decreased between 2000 and 2014). 27 Rebecca Rodenborg, Faribault Police, Business Owners Take a Look at Downtown Crime, FARIBAULT DAILY NEWS (Mar. 2, 2013). Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Page 27 The American Constitution Society You Can’t Go Home Again | 6 differences in the way Somali residents of Faribault “used public space” and noted that the police department would seek to decrease pedestrian traffic in the target areas.28 The decision to exempt certain properties from the Faribault crime -free ordinance also evidences an intent to focus on the growing Black population while lessening the impact on the White residents of Faribault. In Faribault, the ordinance exempts single-family dwellings occupied by a relative of the owner.29 This provision is more likely to exempt White residents, who are more likely to own their own home than to live in rental property. This exemption allows White property owners to rent to their presumably White relatives without concern for those relatives’ history with the criminal legal system. Similar exemptions are included in crime-free ordinances around the country.30 Finally, signs of discriminatory intent are also evident in some of the statements local officials made when discussing and adopting crime-free ordinances. Local officials have proudly proclaimed their intent to “move the bad guys out of town,” or to keep out “undesirables,” or the “criminal element.”31 These statements are often coded expressions of racial animus. Indeed, in housing discrimination cases, courts have found similar statements to be “camouflaged racial expressions.”32 II.Racial Exclusion and the Discriminatory Reality of Crime-Free Ordinances While seeking to maintain the safety of rental properties is a laudable goal, the widespread adoption of crime-free housing ordinances raises a host of public policy and civil rights concerns. Those concerns include the ways in which crime-free housing ordinances advance racial segregation, import harmful policing practices into the private housing market, expand the effect already destructive effects of the broad and over-inclusive definition of criminal activity, and promote destructive narratives around people with criminal legal system contacts. 28 Memorandum from Andy Bohlen, supra note 23; see also Jones Complaint, supra note 23, at para. 7–13 (describing the racial animus that fueled the Faribault housing ordinance and other similar proposals intended to silence and control the Somali population). 29 § 7–38(1)(a)(1)–(2). 30 See e.g., CAROL STREAM, FLA. § 10–12–4(B)(1) (exempting landlords of the residential rental license requirement for single family dwellings occupied “by a member of the owner’s immediate family”); ST. LOUIS PARK, MINN., § 8–328 (exempting owners of having to attend a training program if their “only rental housing is either unoccupied or a dwelling unit homestead by a relative”). 31 Katie Dahlstrom, DeKalb’s Crime Free Housing Program Gets Mixed Reviews, DAILY CHRON. (Feb. 26, 2014). 32 See e.g., Smith v. Town of Clarkton, 682 F.2d 1055, 1066 (4th Cir. 1982) (finding reference to “an influx of ‘undesirables’” and concerns about “personal safety due to the influx of ‘new’ people” to be coded racial expressions). Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Page 28 The American Constitution Society You Can’t Go Home Again | 7 A.Advancing Racial Segregation By using contact with the criminal legal system as a tool for exclusion, documented racial biases in policing and the criminal legal system are imported into the private housing market.33 Through crime-free ordinances, the criminal legal system becomes wrapped around the entire housing process, forcing individuals with criminal legal system contacts—disproportionately Black people—to find housing elsewhere. Furthermore, the racial impact of crime-free housing ordinances will reach far beyond the individual resident. Government housing policy is never neutral in its impact on racial segregation; the policy will either exacerbate segregation or help to reverse it.34 Rejection of a housing application or eviction based on almost any type of criminal legal system exposure will further systemic racial exclusion because of the racial disparities in who has a criminal record.35 The impact is heightened because of the breadth of crime-free ordinances. The exclusions are not only based on convictions but, by design and implementation, on any contact with the criminal legal system—from claims that a person is suspicious, to stops, to arrests, to convictions. The exclusions do not only apply when an individual is seeking to move into the community but will force the evictions of individuals already living there and deter others from applying for housing in that community in the first place. A housing system based on whether a person has involvement with the criminal legal system effectively functions as a racialized system. This is because there are racial disparities at every stage of the criminal legal process. Most of the people in prison are Black.36 Overall, Black men are seven times more likely to go to prison than White men.37 Black women are eight times more likely to go to prison than are White women.38 The disparities are most stark in state prisons. In 33 Ramsey, supra note 14, at 1183–84 (“CHOs also raise troubling questions about racial justice, especially when eviction decisions by the police department can be based only on an arrest. It is well -documented that the police are more likely to arrest people of color than white peopl e.”); see also HUMAN RIGHTS WATCH, NO SECOND CHANCE: PEOPLE WITH CRIMINAL RECORDS DENIED ACCESS TO PUBLIC HOUSING 84–85 (2004) (noting racial disparities in the enforcement of criminal offenses in the United States); Ann Cammett, Confronting Race and Collateral Consequences in Public Housing, 39 SEATTLE U. L. REV. 1123, 1141– 42 (2016) (noting that recreational drug use exists among “all racial and economic groups, and is not more prevalent among African Americans” but that people living in public housing, especially Black tenants, “are especially vulnerable to surveillance and state intervention in the form of police presence, selective prosecutions, and disparate outcomes in criminal courts”). 34 ROTHSTEIN, supra note 1, at 190. 35 Valerie Schneider, The Prison to Homelessness Pipeline: Criminal Record Checks, Race, and Disparate Impact , 93 IND. L.J. 421, 423–24 (2018) (providing statistics which demonstrate that Black and Latinx people are incarcerated at disproportionate rates when compared to White people). 36 Dorothy E. Roberts, The Social and Moral Cost of Mass Incarceration in African American Communities, 56 STAN. L. REV. 1271, 1272 (2004). 37 TODD R. CLEAR, IMPRISONING COMMUNITIES: HOW MASS INCARCERATION MAKES DISADVANTAGED NEIGHBORHOODS WORSE 63 (Oxford 2007). 38 Id. Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Page 29 The American Constitution Society You Can’t Go Home Again | 8 Iowa, Minnesota, New Jersey, Vermont, and Wisconsin, incarceration rates are more than ten times higher for Black residents than for White residents.39 In eleven states, at least one in twenty adult Black males is in state prison.40 And, “on any given day, nearly one third of Black men in their twenties are under the supervision of the criminal justice system.”41 As Dorothy Roberts puts it, “African Americans experience a uniquely astronomical rate of imprisonment.”42 By relying on criteria destined to exclude people of color at disproportionate rates, crime-free ordinances will perpetuate and increase segregation in the communities that adopt them. And, just as bastions of affluence in certain communities concentrate disadvantage elsewhere,43 concentrating Whiteness in a community will make other communities more segregated. Accordingly, the ordinances will predictably reinforce and perpetuate segregation in surrounding communities by exiling people of color, forcing them to seek housing in already segregated communities and recreating conditions in those communities that are among the drivers of systemic segregation. It is axiomatic that housing policy in one community will have a ripple effect in surrounding communities.44 Evictions and exclusions based on criminal legal system contacts will force those excluded—most likely to be people of color and their families—to seek housing in those surrounding communities. Given the realities of housing patterns in the United States and deeply entrenched systems of segregation, people of color excluded by crime-free ordinances will likely be squeezed into predominantly minority communities, reinforcing racial segregation. People of color who are excluded by crime-free ordinances in one community may also avoid seeking housing in other predominantly White neighborhoods for fear of intolerance, prejudice, and violence,45 a fear likely reinforced by their experience seeking housing in or eviction from communities with crime-free ordinances. By concentrating Whiteness in some communities, we concentrate people of color in others. 39 ASHLEY NELLIS, THE SENTENCING PROJECT, THE COLOR OF JUSTICE: RACIAL AND ETHNIC DISPARITY IN STATE PRISONS 3 (2016). 40 Id. 41 Roberts, supra note 36, at 1272. 42 Id. at 1272–1273. 43 See generally DOUGLAS S. MASSEY, CATEGORICALLY UNEQUAL: THE AMERICAN STRATIFICATION SYSTEM 6, 18 (2007) (discussing the impact of “opportunity hoarding”). 44 See VICKI L. BEEN ET AL., SUPPLY SKEPTICISM: HOUSING SUPPLY AND AFFORDABILITY 4 (Oct. 26, 2017) (unpublished manuscript) (arguing that changes in housing demand and supply push people either out of a jurisdiction or force them to turn to less expensive housing in the same city and that the “f ailure of supply to respond to increase demand at the higher end will ripple through other submarkets as demand spills into these markets and increases their prices and rents”). 45 Maria Krysan et al., Does Race Matter in Neighborhood Preferences? Results from a Video Experiment, 115 AM. J. SOC. 527, 533–534 (2009) (“An important factor shaping African-Americans’ racial residential preferences is concern about possible discrimination in predominantly white neighborhoods . . . .”). Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Page 30 The American Constitution Society You Can’t Go Home Again | 9 B.Importing Harmful Policing Practices into the Private Housing Market Black people are disproportionately surveilled and stopped by the police.46 Crime-free housing ordinances provide this disparate policing with a broader province of impact and influence. The ICFA has advertised that crime-free ordinances are law enforcement-driven and based on principles of policing.47 In utilizing principles of policing in both design and implementation, crime-free ordinances import racially discriminatory policing practices into the private housing market. This country has a general problem of racialized policing—racialized encounters, stops, frisks, arrests, and violence.48 Under the reign of contemporary policing, people of color, particularly Black men, are stigmatized, brutalized, and burdened with fines and arrest records at an alarming rate. Under contemporary policing models, officers too frequently rely on racial stereotypes of people of color that make them presumptively people of interest to the police.49 By linking an individual’s encounters with police officers to the possibility of being denied access to private housing, crime-free ordinances add a new dimension to the sad history of race impacting access to housing. Crime-free ordinances allow the racial bias, both explicit and implicit, that has woven itself into the fabric of American policing to more easily weave itself throughout the private housing market. 46 See Carbado, supra note 2, at 1479 (listing the variables that contribute to the systemic targeting of Black communities by police); see also Jeffrey Fagan et al., Stops and Stares: Street Stops, Surveillance, and Race in the New Policing, 43 FORDHAM URB. L.J. 539, 560 (2016) (collecting studies); Tatiana Pina, New Study Shows Racial Disparities in Rhode Island Traffic Stops, PROVIDENCE J. (Jan. 16, 2014) (presenting evidence showing that police in Rhode Island stopped drivers of color at a disproportionate rate); Matthew Block et al., Stop, Question and Frisk in New York Neighborhoods, N.Y. TIMES (July 11, 2010) (presenting statistics that show the disproportionate rates at which Blacks and Latinos were stopped under the NYPD’s stop and frisk policy). 47 See Crime Free Programs, supra note 11 (“The Crime Free Programs are innovative, law enforcement based crime prevention solutions designed to help keep illegal activity off rental property”). 48 I. Bennett Capers, Race, Policing and Technology, 95 N.C. L. REV. 1241, 1255–56 (2017) (providing evidence of racial profiling in New York City, Los Angeles, Philadelphia, Minnesota, Maryland Boston, North Carolina, New Jersey, and other American cities); Bennett L. Gershman, Use of Race in “Stop-and-Frisk”: Stereotypical Beliefs Linger, But How Far Can the Police Go?, 72 N.Y. ST. B.J. 42, 42 (2000) (explaining that a study done by the New York State attorney general’s office found that Blacks were over six times more likely to be stopped than Whites and Hispanics more than four times as likely); John J. Donohue III & Steven D. Levitt, The Impact of Race on Policing and Arrests, 44 J.L. & ECON. 367 (2001) (finding that the number of nonwhites arrested remains unchanged by changes in the number of white and nonwhite police officers). 49 Devon W. Carbado & Patrick Rock, What Exposes African Americans to Police Violence, 51 HARV. C.R.– C.L. L. REV. 159, 163 (2016) (explaining the variables that “converge to render African Americans vulnerable to repeated police interactions”); Kevin R. Johnson, Race Profiling in Immigration Enforcement, 28 HUM. RTS. 23 (2001) (discussing how the Supreme Court “opened the door to Border Patrol reliance on race” in conducting immigration stops). Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Page 31 The American Constitution Society You Can’t Go Home Again | 10 Policing-based housing policies can lead to exclusions or evictions because of police contacts resulting from the weaponization of police by community members suspicious or resentful of people of color, solely because of their race. The phrase “Living While Black” has been used to encompass the innumerable ways people of color, and Black people in particular, are viewed with suspicion and required to justify their presence in spaces where they are seen as not being in the norm. When in White spaces, Black people are often required to provide justification and proof—to police or other citizens—that they belong.50 When those suspicious of Black people in White spaces call the police to enforce those exclusions, these criminal legal system contacts can pose numerous risks to the health and safety of those being policed and can result in “criminal records” justifying housing exclusion. The combination of expanding policing-based housing policies and the spike in police officers responding to complaints about Black people living their lives in White spaces increase the likelihood that Black people will experience exile and that White residential spaces will be preserved. Together, they risk working in the same way as racially restrictive covenants— community-based contractual agreements that prohibit the sale, rental, or occupancy of a residence to certain groups of people. C.Expanding the Destructive Reach of Mass Criminalization A significant part of the danger of crime-free housing ordinances is the broad and over- inclusive definition of criminal activity common in those ordinances. This allows the system to ensnare people who have not engaged in activities that meet traditional notions of “crime” and who have not had any meaningful contact with the criminal legal system. This problem is exacerbated because it occurs against a backdrop of mass criminalization in the United States. The entanglement of policing-based housing policies and mass criminalization is pushing already marginalized people further to the edges of society. The problem gets worse the more we criminalize relatively innocuous behavior, thus swelling the numbers of people subject to the web of policing-based housing restrictions. Scholars and advocates have drawn much needed attention to the individual and community- based harms of mass incarceration.51 However, mass incarceration represents just one part of a 50 See Elijah Anderson, The White Space, 1 SOC. RACE & ETHNICITY 10, 11–15 (2015) (describing “white space[s]” as “settings in which black people are typically absent, not expected, or marginalized when present”). 51 See, e.g., MICHELLE ALEXANDER, THE NEW JIM CROW: MASS INCARCERATION IN THE AGE OF COLORBLINDNESS 4 (2010) (“[I] came to see that mass incarceration in the United States had, in fact, emerged as a stunningly comprehensive and well -disguised system of racialized social control that functions in a manner strikingly similar to Jim Crow.”); NAZGOL GHANDNOOSH, THE SENTENCING PROJECT, BLACK LIVES MATTER: ELIMINATING RACIAL INEQUITY IN THE CRIMINAL JUSTICE SYSTEM 18 (2015) (“[M]ass incarceration’s hold on vast public resou rces and the obstacles erected for people with criminal records further erode the economic and social buffers that prevent crime.”); Dorothy E. Roberts, The Social and Moral Cost of Mass Incarceration in African American Communities, 56 STAN. L. REV. 1271 (2004) Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Page 32 The American Constitution Society You Can’t Go Home Again | 11 much larger social justice crisis: mass criminalization.52 The criminal legal system continues to expand its reach beyond criminalization by redefining crime and criminals. Today, America arrests over ten million individuals a year.53 Four million people in America are currently “on probation, parole, or otherwise under the control of the criminal legal system without being incarcerated.”54 Mass criminalization has attached criminal sanctions to spitting in public places, violating subway rules, sleeping in public places, jaywalking, riding a bike on the sidewalk, and removing trash from a bin.55 The result is that the criminal legal system intersects with our lives frequently and harshly. Mass criminalization reflects a social and political process through which society determines who will be subjected to punishment by the government—creating new categories of criminals and attaching moral judgments.56 Accordingly, mass criminalization is achieved not only through the proliferation of laws and harsh punishments, but also through the proliferation of tough on crime rhetoric and criminalizing narratives.57 We have created narratives about who perpetuates crime and how crime begins and then takes hold of communities.58 These narratives (assessing the effects of mass incarceration on Black communities and concluding that incarceration does not benefit them); Ta-Nehisi Coates, The Black Family in the Age of Mass Incarceration, ATLANTIC (Oct. 2015) (discussing the effects mass incarceration has had on Black families). 52 See Devon W. Carbado, Predatory Policing, 85 UMKC L. REV. 545, 551 (2017) (“Mass criminalization enables the police to arrest African-Americans not only through the criminalization of non-serious conduct, but also through the diffusion of criminal justice officials, norms, and strategies into the structure and organization of the welfare state.”); Jenny Roberts, Expunging America's Rap Sheet in the Information Age, 2015 WIS. L. REV. 321, 325 (2015) (“Although mass incarceration is perhaps the most serious and pressing problem with the criminal justice system in the United States, mo st criminal cases are misdemeanors and often do not result in jail or prison time. The problem is thus better characterized as one of mass criminalization.”). 53 ANDREA J. RITCHIE & BETH RITCHIE, BARNARD CTR. FOR RESEARCH ON WOMEN, THE CRISIS OF CRIMINALIZATION: A CALL FOR A COMPREHENSIVE PHILANTHROPIC RESPONSE 1 (2017). 54 Id. 55 Carbado, supra note 2, at 1487–1488 (listing the types of non-serious behaviors that localities have criminalized); Erik Luna, The Overcriminalization Phenomenon, 54 AM. U. L. REV. 703, 707 (2005) (listing “non-criminal behavior” that people have been arrested for, like loitering and vi olating subway rules). 56 RITCHIE & RITCHIE, supra note 53, at 9 (“Criminalization is the social and political process by which society determines which actions or behaviors – and by who – will be punished by the state”). 57 Id. (“[H]ighly racialized and gendered narratives– whether they are about ‘thugs,’ ‘crack mothers,’ ‘welfare queens,’ or ‘bad hombres’ – are used to fuel a generalized state of anxiety and fear, and to brand people labeled ‘criminal’ as threatening, dangerous, and inhuman.”); see also Bernard Harcourt, The Collapse of the Harm Principle, 90 J. CRIM. L. & CRIMINOLOGY 109, 113 (1999) (asserting that “claims of harm have become so pervasive that the harm principle has become meaningless”). 58 See JONATHAN SIMON, GOVERNING THROUGH CRIME: HOW THE WAR ON CRIME TRANSFORMED AMERICAN DEMOCRACY AND CREATED A CULTURE OF FEAR 3–7 (2007) (discussing how fear of violent crime has spread through American society and the outsized impact it has had on the poor and on certain racial groups). Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Page 33 The American Constitution Society You Can’t Go Home Again | 12 have “crept into popular and political language,”59 and in the process, the values of freedom and equality take a back seat to the desire to repress this perceived crime.60 This regime fuels a culture of fear—of crime and those believed to perpetuate it—leading to control and exclusion.61 Mass criminalization is permeated with racial bias.62 Indeed, the narrative linking race and crime has endured for centuries, continuing to act as a measure of Black people’s “fitness for modern life.”63 Through racialized narratives, negative labeling, and media coverage, Americans’ fear of crime has morphed with America’s fear of Black people.64 For many, crime statistics define Black humanity,65 with narratives asserting that poor Black people embrace and encourage a culture of crime.66 In conversations ranging from criminal justice reform, to education, to housing, these racialized narratives fuel a general state of anxiety and fear and brand Black people, and people of color more broadly, as dangerous and inhuman.67 The mark of criminality exists for people of color even in the absence of actual criminality.68 Mass criminalization feeds the myth of criminality and validates unwarranted fear. In turn, crime-free housing ordinances weaponize that fear. Indeed, mass criminalization is particularly harmful in the housing context because private landlords and municipalities define criminality so broadly, even stretching it to include cases where there has not been an arrest. Given the close connections between law enforcement, the criminal legal system, and race and poverty, for many poor people of color exclusion is almost fate. 59 Anthony C. Thompson, Navigating the Hidden Obstacles to Ex-Offender Reentry, 4 B. C. L. REV. 255, 258 (2004). 60 See SIMON, supra note 58, at 3. 61 Id. at 6. 62 Carbado, supra note 4, at 1489 (noting how “poverty and race intersect to create a pathway to criminalization”); see generally KHALIL GIBRAN MUHAMMAD, THE CONDEMNATION OF BLACKNESS: RACE, CRIME, AND THE MAKING OF MODERN URBAN AMERICA (2010) (chronicling the history of Black criminality in the United States). 63 MUHAMMAD, supra note 62, at 1–2. 64 Id.; see also Thompson, supra note 59 (discussing negative narratives around involvement in the criminal legal system, particularly when it comes to narratives of people of color involved in crime). 65 MUHAMMAD, supra note 62, at 1. 66 Thompson, supra note 59. 67 For example, criminalizing and dehumanizing narratives about immigrants of color have been a hallmark of President Trump’s campaign and presidency, including his infamous statement about Mexican migrants: “They’re bringing drugs. They’re bringing crime. They’re rapists.” Katie Rogers, Trump Highlights Immigrant Crime to Defend His Border Policy. Statistics Don’t Back Him Up, N.Y. TIMES (June 22, 2018); see also Gregory Korte & Alan Gomez, Trump Ramps Up Rhetoric on Undocumented Immigrants: ‘These aren't people. These are animals.', USA TODAY (May 16, 2018) (“’We have people coming into the country or trying to come in . . . . You wouldn't believe how bad these people are.’ . . . ‘These aren't people. These are animals.’") (quoting Donald Trump)). 68 See generally Devah Pager, The Mark of a Criminal Record, 108 AM. J. SOC. 937 (2003) (discussing a study that confirmed the impact of racial and criminal stigma in the employment market). Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Page 34 The American Constitution Society You Can’t Go Home Again | 13 D.Promoting Destructive Messages About People with Criminal Legal System Contacts The narratives about formerly incarcerated people that are often embedded in the structure of crime-free ordinances and promoted through training and descriptive materials can deepen the social stigma experienced by formerly incarcerated people returning home and contribute to the cycle of recidivism. In the past several years, correctional facilities have released “record numbers” of incarcerated people who then sought to successfully reenter their communities.69 However, several structural barriers hinder their efforts: bars to government benefits, voting disenfranchisement, exclusion from public housing, restrictions on employment, and disqualification for educational grants.70 This list of collateral consequences71 is compounded by social stigma and stereotyping that feed private discrimination and limit the ability of formerly incarcerated people to make connections with their community and build supportive networks. The messages crime-free ordinances convey about formerly incarcerated people perpetuate this social stigma and stereotyping. Moreover, the stigma surrounding formerly incarcerated people is often intertwined with racial stereotypes. Unfortunately, “for many Americans, crime has a Black” or Brown face.72 Thus, formerly incarcerated Black people generally fight against “double stigma” related to their status and historical narratives of Black people as dangerous and violent.73 Indeed, the narrative of Black dangerousness and excessive criminality remains a relentless part of our culture, impacting debates about race from criminal justice reform to parenting, education, and housing.74 69 Michael Pinard, A Reentry-Centered Vision of Criminal Justice, 20 FED. SENT’G REP. 103, 103 (2007). 70 Thompson, supra note 59, at 258; see also Jamil A. Favors, Note, Deconstructing Reentry: Identifying Issues, Best Practices, and Solutions, 21 U. PA. J.L. & SOC. CHANGE 53, 61–64 (2018) (discussing some of the difficulties faced by individuals reentering their communities); CLEAR, supra note 37, at 58–60 (discussing some of the employment restrictions that have been placed on individuals who were formerly incarcerated); see generally Deborah N. Archer & Kele S. Williams, Making America “The Land of Second Chances”: Restoring the Social Safety Net for Ex-Offenders, 30 N.Y.U. REV. L. & SOC. CHANGE 527 (2006) (discussing barriers to reentry). 71 Collateral consequences, the indirect consequences that flow from a criminal conviction, include a “range of social and civil restrictions” and can have an astonishing impact on recidivism rates. See Michael Pinard & Anthony C. Thompson, Offender Reentry and the Collateral Consequences of Criminal Convictions: An Introduction, 30 N.Y.U. REV. L. & SOC. CHANGE 585, 590 (2006). 72 Jody D. Armour, Race Ipsa Loquitor: Of Reasonable Racists, Intelligent Bayesians, and Involuntary Negrophobes, 46 STAN. L. REV. 781, 787 (1994). 73 Adrienne Lyles-Chockley, Transitions to Justice: Prisoner Reentry as an Opportunity to Confront and Counteract Racism, 6 HASTINGS RACE & POVERTY L.J. 259, 269 (2009); CLEAR, supra note 37, at 8–9 (“The social concept of the ‘dangerous young black man,’ so deeply ingrained in our nation’s consciousness, continues to fuel punitive politics.”). 74 See Brief on Behalf of National Black Law Students as Amicus Curiae Supporting Petitioner in Buck v. Davis, 137 S.Ct. 759 (2017), 2017 WL 685534, at 5-16 (explaining the history of the view that Black people Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Page 35 The American Constitution Society You Can’t Go Home Again | 14 The stigma born of this narrative is particularly harmful because of its impact on housing options for formerly incarcerated people. Housing is critically important for successful reentry and can present a significant challenge for individuals returning from incarceration.75 Many rental property owners state they would not knowingly rent their property to someone with a criminal conviction and often deny rental applications based on the fact that an individual has a criminal record.76 This is also a problem imbedded in the structure of these programs and ordinances. Most crime-free programs require or encourage landlords to conduct criminal background checks for all rental applicants. The screenings established by these ordinances and those advocated by the trainings have the effect of sending the message “that all tenants with criminal histories are likely to bring criminal activity” with them.77 III.Examining the Real-World Effects of Crime-Free Housing Ordinances A.Faribault, Minnesota The Faribault, Minnesota crime-free ordinance went into effect in 2015, with goals far beyond crime reduction. The ordinance seeks to assure “that rental housing in the City of Faribault is decent, safe, and sanitary and is so operated and maintained not to become a nuisance to the neighborhood or to become an influence that fosters blight and deterioration or creates a disincentive to reinvestment in the community.”78 The Faribault ordinance is among the harshest in the country.79 First, the ordinance creates a requirement that all owners of rental housing obtain a license from the city to operate a rental dwelling and lays out a series of requirements for obtaining and retaining that license, including compliance with the crime-free are uniquely violent and dangerous); see generally Pager, supra note 68 (presenting research which suggests that prospective employers treat Black applicants as if they have a criminal record, regardless of whether they disclose one or not). 75 See Pinard & Thompson, supra note 71, at 595; Archer & Williams, supra note 70, at 543 (noting that parole officers often cite housing for parolees “as their biggest challenge.”); Lyles-Chockley, supra note 73, at 282 (“The denial of crucial social benefits – including food stamps and federally subsidized housing – is a final, and sometimes devastating, blow to ex-offenders attempting to successfully integrate into their communities.”); Thompson, supra note 59, at 278–79 (discussing how housing has been a barrier to reentry); TRAVIS ET AL., URBAN INST., FROM PRISON TO HOME: THE DIMENSIONS AND CONSEQUENCES OF PRISONER REENTRY 35 (2001) (discussing the barriers people released from prison face in finding housing). 76 Thompson, supra note 59, at 278 (“Private property owners often inquire into the individual’s background and tend to deny housing to anyone with a criminal record.”); TRAVIS ET AL., supra note 101, at 35 (“Landlords typically require potential tenants to list employment and housing references and to disclose financial and criminal history information. For these reasons, of fenders are often excluded from the private housing market.”). 77 Tran-Leung, supra note 22, at 5; See also WERTH, supra note 3, at 15 (“[L]andlords that are encouraged or required to screen prospective tenants are likely to err on the side of rejecting any one with a record.”). 78 FARIBAULT, MINN., CODE § 7–36. 79 Litigation has been filed to challenge the Faribault ordinance under the Fair Housing Act, the Equal Protection Clause of the Fourteenth Amendment, and the Minnesota Constitution. See Jones v. City of Faribault, No. 18–cv–01643 (D. Minn. June 13, 2018). Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Page 36 The American Constitution Society You Can’t Go Home Again | 15 housing provisions of the ordinance.80 The ordinance also provides a number of reasons that a license can be revoked or not renewed. Among the reasons are “[f]ailure to actively pursue the eviction of a tenant or otherwise terminate the lease with a tenant who has violated the provisions of this Article or Crime Free Drug Lease Addendum or has otherwise created a public nuisance.”81 The ordinance also requires all licensees to conduct criminal background checks, going back at least three years, on all prospective tenants or occupants who are eighteen years or older.82 The landlord must retain the results of the criminal background check for at least one year after the check, even if the prospective tenant is rejected, and for a year after the tenancy ends.83 The ordinance does not, however, provide any guidance on what criteria should be used in assessing and reviewing the criminal background check. The Faribault Police Department does, however, provide such guidance, and encourages landlords to look beyond criminal convictions and consider arrests and even police contact. A Faribault police officer who runs the crime -free program on behalf of the Faribault Police Department said: In our crime-free classes that property owners and managers are required to attend, I explain that, sometimes during the criminal history checks, you can find out more information by coming to the PD and asking for public data that would show police contacts . . . . There may not be a conviction, but there is a wealth of information.84 Faribault’s ordinance also provides the text of a crime-free lease provision that is mandatory for every new or renewed lease.85 The text of the mandatory lease provision prohibits a “[r]esident, any members of the resident’s household, or a guest or other person under the resident’s control” from engaging in “illegal activity, including drug-related activity” on or near the premises, as well as acts “intended to facilitate illegal activity,” on or near the premises.86 Finally, it prohibits members of the household from engaging in the manufacture, sale, or distribution of illegal drugs anywhere.87 A single violation of the crime-free lease addendum “shall be deemed a serious violation and material non-compliance with the lease.”88 Importantly, the ordinance does not define what constitutes illegal activity—making any violation of the law grounds for eviction after a single violation. 80 FARIBAULT, MINN., CODE § 7–38(1). 81 § 7–42(3)(g). 82 § 7–44(4). 83 § 7–44(4)(d). 84 Gunnar Olson, Mixed Emotions: Landlords, Officials Measure Success Differently for Crime-Free Multi- Housing Program, FARIBAULT DAILY NEWS (Mar. 29, 2017). 85 FARIBAULT, MINN., CODE § 7–44(3). 86 § 7–44(3)(a)–(b). 87 § 7–44(3)(d). 88 § 7–44(3)(e). Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Page 37 The American Constitution Society You Can’t Go Home Again | 16 The ordinance also prohibits disorderly conduct on all licensed premises, and makes it the responsibility of the landlord to prevent disorderly conduct by tenants and their guests, including through eviction.89 The ordinance specifically provides that to find that disorderly conduct occurred, “[i]t shall not be necessary that criminal charges be brought in order to support such finding nor shall the dismissal or acquittal of such a criminal charge operate as a bar to any action under this Section.”90 Finally, the ordinance gives the Faribault police the power to order eviction of a tenant pursuant to the lease addendum without an arrest or conviction. If the police department determines that a premises or dwelling unit was used in violation of the crime-free provisions, or that a tenant or occupant is in violation of the provision, the licensee must terminate the tenancy of all tenants occupying the unit and may not enter into a new lease with any of them for a period of one year.91 Consider the case of Thelma Jones. Ms. Jones is a Black woman who lives in Faribault, Minnesota.92 After living in Faribault for almost a decade and in her then-current home for five years, Ms. Jones was informed by her landlord that she and her children had two weeks to move out.93 At the time of her eviction notice, Ms. Jones’ landlord had been charged with misdemeanors under Faribault’s crime-free housing ordinance for failing to meet requirements of the ordinance.94 The landlord informed Ms. Jones that the police advised the landlord to remove Ms. Jones from the house, stating that the police had “responded to complaints at this home 82 times” and characterized Ms. Jones’ home as a location of “ongoing criminal activity.”95 In fact, Ms. Jones and her children did not have any criminal convictions to support this conclusion.96 However, there is evidence that police had come to Ms. Jones’ home repeatedly because of harassing calls to the police by her White neighbors.97 On one occasion, police 89 § 7–43(1). 90 § 7–43(5). 91 § 7–44(5). 92 Complaint at 1, para. 3, Jones v. City of Faribault, No. 18–CV–01643–JRT (D. Minn. June 13, 2018). 93 Id. at 45, para. 197. 94 Id. at 45, para. 199. The Faribault Police Department charged Jones’ landlord with two criminal misdemeanors: “Rental Dwelling Registration/Fail to Register” and “C[rime ]F[ree ]M[ulti -]H[ousing]- Fail to Attend Training.” Id. Crime-free ordinances are frequently adopted as part of a larger rental housing licensing program for all landlords in the municipality and require compliance with the crime - free ordinance provisions in order for landlords to obtain or maintain their residential operat or’s license. See, e.g., LAS VEGAS, NEV. CODE § 6.09.020(A) (2014); SCHAUMBURG, ILL. CODE § 99.10.05(A) (2015); FARIBAULT, MINN. CODE § 7–42 (2017). In some municipalities, violating these provisions is a misdemeanor. 95 Id. at 46, para. 203. 96 Id. 97 Id. at 45, para. 205. Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Page 38 The American Constitution Society You Can’t Go Home Again | 17 responded to calls because Ms. Jones was hosting a family barbecue. On another occasion, police were called when Ms. Jones hosted a child’s birthday party.98 Police even responded to calls when her children were outside playing on a trampoline.99 Ms. Jones and her family were not evicted because they were engaged in criminal activity. The Jones family was evicted because they were not welcomed by their White neighbors. B.Orlando, Florida Orlando, Florida provides an example of a seemingly voluntary crime-free housing program with similarly exclusionary results. In 2009, Orlando adopted a voluntary Crime Free Multi- Housing Program. An Orlando police officer described the program as designed to “squeez[e] out all of the people who just don’t want to do right, so good people can have a nice, quiet place to live.”100 The program has three components. First, property owners and managers who want to participate in the program can attend an eight-hour seminar presented by the police department.101 During this training, property managers and owners learn about crime prevention theory, lease agreements and eviction issues, and on-going security management.102 The second component of the program is called Crime Prevention Through Environment Design.103 Here, the Orlando Police Department assesses the property to confirm it meets the security requirements of the program.104 The final component, and the centerpiece of the program, allows a property to advertise that it has “Full Certification” if the property management agrees to include a crime-free lease addendum, modeled on the ICFA model lease addendum, in all of its leases to help with the removal of “problem tenants.”105 The Orlando lease addendum provides that once a property owner or manager is notified that a tenant has been arrested, he or she can fill out an eviction form and give the accused resident seven days to move out.106 A resident does not have to be convicted in order to be evicted. In one example, an Orlando resident was caught smoking marijuana and was evicted from his apartment within the week for violating the crime-free lease addendum.107 By becoming fully-certified, Orlando properties have access to the Orlando GOAL Database, which provides data about “police actions” involving their tenants and others in their community.108 Specifically, the database lists “all persons arrested on Crime Free Certified 98 Id. 99 Id. 100 Prieto, supra note 15. 101 Crime Free Multi-Housing, supra note 15. 102 Id. 103 Id. 104 Id. 105 Id. 106 9 Investigates: Crime Free Multi-Housing Program Proves Successful, WFTV (Mar. 21, 2014). 107 Id. 108 Id. Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Page 39 The American Constitution Society You Can’t Go Home Again | 18 Properties, as well as other properties in the database.”109 “All adult misdemeanor and felony arrests” and juvenile felony arrests “are entered into the database.”110 Certified properties also have access to a “Tenant Criminal Violation/Eviction List” which identifies all renters who have been evicted pursuant to the Crime Free Multi-Housing Program. The purpose of this list, according to the City of Orlando, is to “track[] the criminal violators so they cannot migrate from community to community.”111 The top of the list states: The person(s) named on this list have been involved in Police -documented criminal activity and/or evicted because of Police-documented criminal activity. Involvement in any criminal activity while a resident of a Crime Free Multi- Housing Community is a violation of the Crime Free Multi-Housing Standard and is subsequently grounds for eviction.112 The list is automatically sent to property managers every week.113 Between 2009 and 2014, approximately 1,400 renters were evicted under the program.114 One of those people was Leroy Ebanks. When he was twenty-one years old, police suspected that Mr. Ebanks participated in breaking into a car.115 Police questioned him and he denied any involvement.116 In connection with his questioning, the police checked Mr. Ebanks’ criminal history which showed that he had two prior arrests but no convictions.117 The officers turned that information over to the rental complex where Mr. Ebanks lived and the building management immediately started eviction proceedings against him.118 IV.Challenging the Desire to Exclude Although many policy makers point to crime as a primary motivation behind the proliferation of policing-based housing policies and the desire to exclude, the problem is not actual crime but the myth of criminality. Crime-free housing ordinances indulge many of the dark prejudices at the heart of American history, including a desire to exclude anyone perceived to be a threat. The prevalence of housing exclusions based on any level of contact with the criminal legal system is consistent with America’s broader embrace of exile in response to perceived threats. Crime-free housing ordinances fit squarely within America’s history of responding to threats—real or 109 Crime Free Multi-Housing, supra note 15. 110 Id. 111 Id. 112 9 Investigates, supra note 106. 113 Crime Free Multi-Housing, ORANGE COUNTY SHERIFF’S OFFICE (“Property managers will be sent an automatic weekly report which will provide notification of arrests for criminal incidents occurring on your property as well as the arrests of tenants.”). 114 9 Investigates, supra note 106. 115 Prieto, supra note 15. 116 Id. 117 Id. 118 Id. Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Page 40 The American Constitution Society You Can’t Go Home Again | 19 imagined—through temporary or permanent removal from the community. In so many ways, the history of Black people in America is the history of control and exclusion.119 Central to that history are the legal and social limitations on how and where Black and other marginalized people can live; exclusions which have outlived both chattel slavery and legally-countenanced Jim Crow. Policing-based housing policies are only the newest tool that American communities have developed to define the boundaries of who is allowed to live and thrive within their borders, and thus who can shape and be shaped by living in these communities. By combining the brutal efficiency of mass criminalization, the racism of the criminal legal system, and the policies governing private rental housing, crime-free housing ordinances risk profound damage to the physical, economic, and psychological well-being of its victims. Exclusion is antithetical to social and economic equality. No community has the right to banish marginalized people because of perceived threats to its identity or way of life. We have a collective responsibility to create space in our communities for everyone. In order to fulfill this responsibility, communities must grapple with the underlying motivations that feed the desire to exclude. They will need to confront their fears and prejudices in order to replace exclusion with inclusion. V.Conclusion Communities across the United States are beginning to acknowledge the racially disparate impact and far-reaching harms caused by exclusions based on criminal legal system contacts. As a result, there has been progressive movement towards inclusion in areas including employment and political participation. But, for the most part, we have not paid sufficient attention to the ways in which contact with the criminal legal system impacts people’s access to housing. These ordinances trade on criminal legal system contacts and effectively expel people of color. This expulsion is facilitating racial segregation. That, without more, is worrisome. But segregation carries with it additional harms, including inferior education, increased crime, and under- and unemployment. Understood in this way, crime-free ordinances are an engine for racial and economic inequality. Failure to challenge the proliferation of crime-free housing ordinances will exacerbate people of color’s exposure to poverty, crime, over-policing, and incarceration. Ensuring the safety of all communities is critically important and should be a priority. Everyone has a right to feel safe in his or her home or community. However, crime-free housing ordinances will not make communities safer. They will continue to divide, further entrenching racial bias and segregation. 119 See generally Deborah N. Archer, Exile From Main Street, 55 HARV. C.R.–C.L. L. REV. (forthcoming 2019). Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Page 41 American Constitution Society | 1899 L Street, NW, 2nd Floor | Washington, DC 20036 www.acslaw.org About the Author Deborah N. Archer is an Associate Professor of Clinical Law; Co-Faculty Director of the Center on Race, Inequality, and the Law; and Director of the Civil Rights Clinic at New York University School of Law. She is a nationally recognized expert in civil rights and racial justice . Archer previously worked as an attorney with the American Civil Liberties Union and the NAACP Legal Defense and Educational Fund, Inc., where she litigated in the areas of voting rights, employment discrimination, and school desegregation. She was also a member of the faculty at New York Law School and an associate at the firm Simpson, Thacher & Bartlett. Archer is a graduate of Yale Law School. She currently serves as a member of the Board of Directors and General Counsel to the Board of the ACLU and as the chair of the American Association of Law School's Section on Civil Rights. She previously served on the New York City Civilian Complaint Review Board, the nation’s oldest and largest police oversight agency, and the 2018 New York City Charter Revision Commission. About the American Constitution Society The American Constitution Society (ACS) believes that law should be a force to improve the lives of all people. ACS works for positive change by shaping debate on vitally important legal and constitutional issues through development and promotion of high-impact ideas to opinion leaders and the media; by building networks of lawyers, law students, judges and policymakers dedicated to those ideas; and by countering the activist conservative legal movement that has sought to erode our enduring constitutional values. By bringing together powerful, relevant ideas and passionate, talented people, ACS makes a difference in the constitutional, legal and public policy debates that shape our democracy. Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Page 42 Please note that this fact sheet is provided for informational purposes only, and should not be considered legal advice. | This project was supported by Grant No. 2017-TA-AX-K052, awarded by the Office on Violence Against Women, U.S. Department of Justice. The opinions, findings, conclusions, and recommendations expressed in this publication/program/exhibition are those of the author(s) and do not necessarily reflect the views of the Department of Justice, Office on Violence Against Women. Nuisance Ordinances and Their Impacts on Domestic Violence Survivors An Introduction for Local Governments Nuisance ordinances are local laws that often impose penalties (e.g., fines) on property owners for activity on their property that is considered to be “nuisance” activity. While such laws are known for enforcing local rules such as lawn- upkeep, these ordinances may also capture other conduct -- such as making a certain number of calls for police or emergency assistance to a property within a particular time frame. In response to warnings or nuisance citations from a city or town, property owners often evict renters to avoid penalties. How Can Nuisance Ordinances Negatively Affect Domestic Violence Survivors and Other Populations? Depending on how specific ordinances are written and enforced, these laws may: ●Count incidents of domestic violence or calls to 911 for assistance as nuisance activity, subject to penalties. ●Miscategorize incidents of domestic violence (e.g., counting incidents as “noise complaints” or “criminal activity”) that may count toward a nuisance designation. ●Discourage domestic violence survivors from calling for police or emergency assistance out of fear of eviction or other penalties, forcing a choice between one’s housing and personal safety. ●Negatively affect persons with mental health disabilities and communities of color. Can Enforcement of Nuisance Ordinance Violate Other Laws? Yes -- again, depending on the specific ordinance or policy at issue, enforcement of nuisance ordinances against domestic violence survivors and other populations may violate laws such as: ●The Fair Housing Act and similar state laws that prohibit sex, race, and disability discrimination; ●The Violence Against Women Act, which protects survivors of domestic violence, dating violence, sexual assault, and stalking in federal housing programs; ●The U.S. Constitution, including one's First Amendment right to seek help from the government; and ●Any state laws prohibiting nuisance ordinances that adversely impact survivors or other populations. Questions about whether a policy violates the law should be referred to an attorney familiar with the specific facts. What if a Local Nuisance Law Has an Exception So That Domestic Violence Incidents are Not Counted as “Nuisances”? An exception for domestic violence incidents does not guarantee that survivors are protected from the negative impacts of nuisance laws. As HUD pointed out in 2016 guidance, even in places where laws specifically exclude domestic violence survivors or other crime victims, these victims may still be considered to have engaged in nuisance conduct because “police and other emergency service providers may not log the call as domestic violence, instead categorizing it incorrectly as property damage, disturbing the peace or another type of nuisance conduct.” Training and Technical Assistance Available for Local Governments To request training or technical assistance, please contact Renee Williams, rwilliams@nhlp.org. 1663 Mission St. Suite 460 San Francisco, CA 94103 | 415.546.7000 1025 Vermont Ave., N.W. Suite 606 Washington, D.C. 20005 Study session meeting of June 8, 2020 (Item No. 1) Title: Crime/drug-free rental housing ordinance – Discussion with workgroup Page 43 Meeting: Study session Meeting date: June 8, 2020 Discussion item: 2 Executive summary Title: Future study session agenda planning and prioritization Recommended action: **Due to the COVID-19 emergency declaration, this item is considered essential business and is Categorized as Time-Sensitive** •The city council and city manager to set the agenda for the special study session scheduled for June 15, 2020 and the regularly scheduled study session on June 22, 2020. Policy consideration: Not applicable. Summary: This report summarizes the proposed agenda for the special study session scheduled for June 15, 2020 and the regularly scheduled study session on June 22, 2020. Also attached to this report is: - Study session discussion topics and timeline Financial or budget considerations: Not applicable. Strategic priority consideration: Not applicable. Supporting documents: Tentative agenda – June 15 and 22, 2020 Study session discussion topics and timeline Prepared by: Debbie Fischer, administrative services office assistant Reviewed by: Maria Solano, senior management analyst Approved by: Tom Harmening, city manager Study session meeting of June 8, 2020 (Item No. 2) Page 2 Title: Future study session agenda planning and prioritization June 15, 2020. 5:45 p.m. Special study session - To be held via videoconference Tentative discussion items 1.2019 comprehensive annual financial report - auditors – Administrative services (30 minutes) The city auditor (Redpath and Company) will present the annual audit results and opinion issued on the 2019 Comprehensive Annual Financial Report. **Due to the COVID-19 emergency declaration, this item is considered essential business and is Categorized as Time-Sensitive** June 22, 2020. 6:30 p.m. Study session - To be held via videoconference Tentative discussion items 1.2021 budget and assumptions – Administrative services (90 minutes) Continued discussion on 2021 budget and update on COVID impact on 2020 revenues and expenditures. **Due to the COVID-19 emergency declaration, this item is considered essential business and is Categorized as Time-Sensitive** 2.Future study session agenda planning – Administrative services (5 minutes) Communications/meeting check-in – Administrative services (5 minutes) Time for communications between staff and council will be set aside on every study session agenda for the purposes of information sharing. Written reports 3.PPL’s application for TIF assistance related to Union Congregational Church project 4.COVID-19 pandemic update 5.May 2020 monthly financial report Study session meeting of June 8, 2020 (Item No. 2) Page 3 Title: Future study session agenda planning and prioritization Study session discussion topics and timeline Priority Discussion topic Comments Timeline 1 Prioritizing transit options thru investments, and engineering and operations decisions SS discussion 10/21/19. Next steps: staff reach out to Metro Transit, bench company, and Met Council rep. Update – staff met with Metro Transit Dec., 2019 In process 2 Climate crisis SS discussion re: climate action in time of COVID. Discussed May 26, 2020 In process 3 Discuss public process expectations and outcomes Staff is working on the approach for undertaking this discussion. TBD 4 Revisit housing setback, FRA, & more to maintain and create more affordable housing TBD 5 Home-based businesses TBD 6 Public forums at council mtgs 9/23/19 SS. Staff is doing research of other cities. TBD 7 STEP discussion: facilities Discussed on 1/14/19; city, STEP & school toured Central Community Ctr and continuing discussions; 5/11/20 council asked staff to consider lending options to assist STEP in buying a new building TBD 8 Community and neighborhood sidewalk designations TBD 9 Remove mint & menthol exemption from existing flavored tobacco policy TBD 10 Easy access to nature, across city, starting w/ low-income neighborhoods TBD 11 Conversion therapy ban TBD 12 Changes to sign ordinance TBD 13 WHNC Access Fund *On hold pending direction from school district.*On hold Revitalization of Walker Lake area Part of preserving Walker building reports: 8/28/17, 9/25/17, 1/22/18, design study 2/12/18, update 4/23/18, In process Crime free ordinance/ affordable housing strategies Discussed 5/14/18. 1st reading housing trust fund 10/1/18; Other affordable housing strategies/Crime Free Ordinance – Nov/Dec, 12/10 & 12/17/18 & 1/14/19 council discussion; Certain provisions of crime free ord. suspended; Work group formed; CFO work group discussed on 3/25/19; Work group had 1st mtg in May, two meetings in June, one in July and August. Meetings on Sept 26, Oct 9, Oct 30, Nov 13, Dec 4. June 8, 2020 Meeting: Study session Meeting date: June 8, 2020 Written report: 3 Executive summary Title: Update - PLACE’s Via project – mechanic’s lien Recommended action: **Due to the COVID-19 emergency declaration, this item is considered essential business and is Categorized as Time-Sensitive** • No action required at this time. Policy consideration: None at this time. Please inform staff of any questions you might have. Summary: The EDA and PLACE E-Generation One, LLC entered into a Purchase and Redevelopment Contract on May 1, 2017, for the redevelopment of the property to the north and south of the proposed Wooddale LRT station (“Redevelopment Property”). Pursuant to subsequent amendments, the parties revised the terms of the Contract to extend the construction dates of the required North Components, and most recently amended and partially terminated the Contract to release the parties from any obligations related to the property along the south side of the proposed LRT station (“South Property”). This partial termination released the EDA from any obligation to sell the South Property to PLACE and released PLACE from any obligation to build any part of the redevelopment on the South Property. The EDA continues to own the South Property. In 2019, while negotiations related to the South Property were still ongoing, PLACE engaged LHB as an independent contractor to perform certain architectural and engineering work on the South Property. LHB has not been fully paid for its work, and on March 10, 2020, LHB filed a mechanic’s lien against the South Property in the amount of $257,439.13. EDA legal counsel has determined that the mechanic’s lien was legally and validly filed against the South Property and constitutes a lien against the South Property, despite the fact that PLACE does not own the South Property. The Contract expressly provides that PLACE will not allow any liens to attach to any portion of the Redevelopment Property during the term of the Contract, and therefore, LHB’s filing of the mechanic’s lien constitutes an event of default under the Contract. On March 23, 2020, EDA staff sent a Notice of Default to PLACE. To date, the majority of the amount owed LHB remains outstanding, so the default remains uncured. PLACE has assured EDA staff that it has made some progress payments to LHB and that it intends to pay the balance by early July. Staff spoke with an LHB representative who confirmed that PLACE has made some nominal payments and that it has made representations to pay LHB the balance this summer. LHB has indicated to EDA staff that at this point, it is not inclined to exercise its rights under the mechanic’s lien to commence foreclosure proceedings but reserves the right to do so. By state law, LHB must commence foreclosure proceedings by November 15, 2020 if PLACE does not pay the balance it owes. EDA staff has informed PLACE that due to PLACE’s expectation of payment in full by early July, the EDA will not pursue any remedies against PLACE at this time but reserves its rights to pursue its contractual remedies if the event of default is not cured by July 31, 2020. Staff will continue to keep the EDA informed on this issue. Financial or budget considerations: None at this point. Strategic priority consideration: Not applicable. Prepared by: Greg Hunt, economic development coordinator Reviewed by: Karen Barton, community development director Approved by: Tom Harmening, city manager and EDA executive director Meeting: Study session Meeting date: June 8, 2020 Written report: 4 Executive summary Title: Billboard ordinance and policy Recommended action: **Due to the COVID-19 emergency declaration, this item is considered essential business and is Categorized as Time-Sensitive** • None at this time. The purpose of this study session item is to provide an update on research conducted regarding billboards. Policy consideration: Does the city council wish to amend its policy in order to allow billboards to be relocated or replaced when requested. Summary: At a study session on May 29, 2018, the city council discussed a redevelopment proposal for 6009 Wayzata Blvd. As part of the redevelopment, the developer, Davis Group, wanted an existing billboard to be removed because it was in the way of their proposed building. Clear Channel owns the billboard and has a permanent easement on the property. They were willing to consider selling the billboard and easement, but the cost was more than Davis group was willing to pay. Alternatively, Clear Channel was open to relocating the billboard elsewhere on the property or to another property, or preferably entering into an agreement that replaces one or more billboards with a digital billboard elsewhere. The zoning code prohibits billboards. Existing billboards are legal, nonconforming uses. The code currently does not allow the alternatives proposed by Clear Channel. On May 29, 2018 city council directed staff to research and provide potential options for city council consideration that may allow the billboards to be relocated. Staff studied a few options that are included in the discussion section of the report. In May 2020, Davis Group reengaged with the city and shared a revised development proposal. The revised proposal has a smaller building and mostly surface parking. While the previous proposal required the billboard to be removed to make way for the building, the current proposal shows that the billboard, if it remained in place, would be located in the parking lot, approximately 90 feet away from the proposed building. It appears to staff that the billboard could remain in place, but Davis Group still finds the billboard is incompatible with the new building. They intend to apply for a zoning code text amendment to allow billboards to be relocated under certain circumstances. Staff requests comments from the council responding to the following questions: 1. Is the council still interested in pursuing options to relocate billboards in the city? 2. Does council favor any of the options staff explored and describes in this report? 3. Would the council consider allowing electronic billboards as outlined in this report? Financial or budget considerations: Not at this time. Strategic priority consideration: Not applicable. Supporting documents: Discussion; revised site plan; 5/29/18 staff report and meeting minutes Prepared by: Gary Morrison, assistant zoning administrator Reviewed by: Sean Walther, planning and zoning sup.; Karen Barton, community development dir. Approved by: Tom Harmening, city manager Study session meeting of June 8, 2020 (Item No. 4) Page 2 Title: Billboard ordinance and policy Discussion Background: At the May 29, 2018 council study session, the council reviewed a proposal for a five story, 117,000-square-foot office building with a three-level parking ramp. The council expressed general support for the development and a willingness to explore options to remove the billboard so the project can proceed. As requested by the council, staff researched options for relocating or replacing billboards when required as part of a redevelopment. Present considerations: The development proposal presented to the council on May 29, 2018 has been reduced in scope to a 77,000 square foot, three-story medical office building with 298 surface parking spaces. As a result of the reduced scale of the development, the billboard does not now conflict with the office building to be constructed. The billboard, if it remained in place, would be in the parking lot approximately 90 feet from the office building. Davis Group still views the billboard to be incompatible with their proposed investment. Davis Group intends to apply for a zoning code text amendment proposing language to allow billboards to be relocated and replaced with electronic billboards in a manner similar to what the City of Richfield allows. They will also submit development applications required for the proposal. While the May 29, 2018 council discussion indicated a willingness to explore options for removing the billboard for the original proposal, staff would like to know if the council still wishes to pursue possible code amendments to facilitate relocation of billboards in the city. Existing billboards. The city began requiring permits for billboards in 1958 and began regulating where they can be located and how large they could be in 1959. In 1983, the city placed a moratorium on billboards, studied the issue, and later that year revised the regulations to further limit where they could be placed. In 1989 the city prohibited billboards in all zoning districts. All billboards in the city are currently legal, non-conforming uses. They cannot be increased in size or impact (including conversion to electronic). They also cannot be relocated. They can, however, be maintained so that they remain in good and safe condition. There are currently 40 billboard signs in the city in 23 locations. Some of the locations have more than one sign face. All of them are owned by Clear Channel. While the billboards are scattered throughout the city, they are concentrated along Excelsior Blvd, Highway 7 west of Louisiana Avenue South, I-394 and there are a few on Cedar Lake Road near Highway 100. Options for billboards. Staff reviewed options for allowing billboards to be relocated or replaced with digital sign faces for the council to consider. The following is a summary of the options: Option 1: No change. Developments must either work around existing billboards or remove them as part of the redevelopment of the property. When approving redevelopment projects, especially development that requires a conditional use permit or planned unit development, any nonconformity or other items of noncompliance Study session meeting of June 8, 2020 (Item No. 4) Page 3 Title: Billboard ordinance and policy existing on the site must be brought into greater or complete compliance with city code to the extent reasonable and possible. Further, any nonconformity which is reduced in size, intensity or otherwise becomes more conforming may not again expand or become less conforming. The city had to defend this ordinance in a case involving a Clear Channel billboard that went to the State Court of Appeals as recently as 2004 (ASK v. CITY OF ST. LOUIS PARK). Option 2: Change the zoning code to allow existing billboards to be moved/reconstructed in certain locations. Billboards are currently not permitted anywhere in the city; therefore, the council would have to amend the code to allow them in some locations. In some respects, this would revert back to a version of the code that was in place from 1983-1989. This could result in additional billboards being constructed in the city. Option 3: Allow for an incentive in the nonconforming use ordinance. In this scenario, the number of billboards would not be allowed to increase, and billboards could not be built in new locations. The incentive would allow existing static billboards to be converted to electronic billboards, provided other nonconforming billboards in the city are removed. The appropriate formula for doing so would need to be determined. This allows flexibility for the owner of multiple billboards to remove some number of static billboards in order to convert another static billboard to an electronic billboard. While this option results in the installation of an electronic billboard, it should result in the overall reduction in the number of billboards in the city and would not push billboards into new areas of the city. The ordinance could be crafted to target removal of billboards from specific areas of the city and permit the conversion of static billboards to electronic billboards in parts of the city where they may be more acceptable, such as along major highways and away from residential areas. The number of static billboards to be removed to gain one electronic billboard varies from city to city, and ranges from 2:1 to 6:1 (static:electronic). Option 4: Allow conversion to electronic signs by interim use permits. Some cities allow billboards by interim use permits. This process is like a conditional use permit, but the permit expires on a specific date or upon the occurrence of a certain event. Existing billboards could be converted to electronic with an interim use permit, however, it would include a condition that the sign must be removed by an agreed upon date or specific event. The city does not presently use interim use permits at all, but cities have the authority to do so in Minnesota. Next steps: Individual councilmembers may share questions or comments with staff regarding the billboard options and respond to staff regarding the questions we have posed. This item is not essential business, so we have not tried to schedule a study session discussion with city council. If Davis Group and/or Clear Channel apply for a zoning code text amendment, then it will require city action and staff will engage with the applicant and process the request with the planning commission and city council. May 29, 2018 Submittal Study session meeting of June 8, 2020 (Item No. 4) Title: Billboard ordinance and policy Page 4 June 8, 2020 Submittal Study session meeting of June 8, 2020 (Item No. 4) Title: Billboard ordinance and policy Page 5