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| Chapter
1. Commission on Human Rights |
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8-101 Policy. In the City of New York, with its great cosmopolitan population, there is no greater danger to the health, morals, safety and welfare of the city and its inhabitants than the existence of groups prejudiced against one another and antagonistic to each other because of their actual or perceived differences, including those based on race, color, creed, age, national origin, alienage or citizenship status, gender, sexual orientation, disability, marital status, partnership status, any lawful source of income, status as a victim of domestic violence or status as a victim of sex offenses or stalking, lawful occupation, whether children are, may be or would be residing with a person or conviction or arrest record. The council hereby finds and declares that prejudice, intolerance, bigotry, and discrimination and disorder occasioned thereby threaten the rights and proper privileges of its inhabitants and menace the institutions and foundation of a free democratic state. A city agency is hereby created with power to eliminate and prevent discrimination from playing any role in actions relating to employment, public accommodations and housing and other real estate, and to take other actions against prejudice, intolerance, bigotry, discrimination and bias-related violence or harassment as herein provided; and the commission established hereunder is hereby given general jurisdiction and power for such purposes.
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8-102 Definitions. When used in this chapter:
1. The term "person" includes one or more, natural persons,
proprietorships partnerships, associations, group associations,
organizations, governmental bodies or agencies, corporations, legal
representatives, trustees, trustees in bankruptcy, or receivers.
2. The term "employment agency" includes any person undertaking
to procure employees or opportunities to work.
3. The term "labor organization" includes any organization
which exists and is constituted for the purpose, in whole or in
part, of collective bargaining or of dealing with employers concerning
grievances, terms and conditions of employment, or of other mutual
aid or protection in connection with employment.
4. The term "unlawful discriminatory practice" includes
only those practices specified in sections 8-107 and 8-107.1 of
this chapter.
5. For purposes of subdivisions one, two, and three of section
8-107 and section 8-107.1 of this chapter the term "employer"
does not include any employer with fewer than four persons in his
or her employ. For purposes of this subdivision, natural persons
employed as independent contractors to carry out work in furtherance
of an employer's business enterprise who are not themselves employers
shall be counted as persons in the employ of such employer.
6. The term "commission" unless a different meaning clearly
appears from the text, means the City Commission on Human Rights
created by this chapter.
7. The term "national origin" shall, for the purposes
of this chapter, include "ancestry."
8. The term "educational institution" includes kindergartens,
primary and secondary schools, academies, colleges, universities,
professional schools, extension courses, and all other educational
facilities.
9. The term "place or provider of public accommodation"
shall include providers, whether licensed or unlicensed, of goods,
services, facilities, accommodations, advantages or privileges of
any kind, and places, whether licensed or unlicensed, where goods,
services, facilities, accommodations, advantages or privileges of
any kind are extended, offered, sold or otherwise made available.
Such term shall not include any club, which proves that it is in
its nature distinctly private. A club shall not be considered in
its nature distinctly private if it has more than four hundred members,
provides regular meal service and regularly receives payment for
dues, fees, use of space, facilities, services, meals or beverages
directly or indirectly from or on behalf of non-members for the
furtherance of trade or business. For the purposes of this section
a corporation incorporated under the benevolent orders law or described
in the benevolent orders law but formed under any other law of this
state, or a religious corporation incorporated under the education
law or the religious corporations law shall be deemed to be in its
nature distinctly private. No club which sponsors or conducts any
amateur athletic contest or sparring exhibition and advertises or
bills such contest or exhibition as a New York state championship
contest or uses the words "New York State” in its announcements
shall be deemed a private exhibition within the meaning of this
section.
10. The term "housing accommodation" includes any building,
structure, or portion thereof which is used or occupied or is intended,
arranged or designed to be used or occupied, as the home, residence
or sleeping place of one or more human beings. Except as otherwise
specifically provided, such term shall include a publicly assisted
housing accommodation.
11. The term "publicly-assisted housing accommodations"
shall include:
(a) Publicly-owned or operated housing accommodations.
(b) Housing accommodations operated by housing companies under the
supervision of the state commissioner of housing and community renewal,
or the department of housing preservation and development.
(c) Housing accommodations constructed after July first, nineteen
hundred fifty, and housing accommodations sold after July first,
nineteen hundred ninety-one:
(1) Which are exempt in whole or in part from taxes levied by the
state or any of its political subdivisions,
(2) Which are constructed on land sold below cost by the state or
any of its political subdivisions or any agency thereof, pursuant
to the federal housing act of nineteen hundred forty-nine,
(3) Which are constructed in whole or in part on property acquired
or assembled by the state or any of its political subdivisions or
any agency thereof through the power of condemnation or otherwise
for the purpose of such construction, or
(4) For the acquisition, construction, repair or maintenance for
which the state or any of its political subdivisions or any agency
thereof supplies funds or other financial assistance.
(d) Housing accommodations, the acquisition, construction, rehabilitation,
repair or maintenance of which is, after July first, nineteen hundred
fifty-five, financed in whole or in part by a loan, whether or not
secured by a mortgage, the repayment of which is guaranteed or insured
by the federal government or any agency thereof, or the state or
any of its political subdivisions or any agency thereof.
12. The term "family," as used in subparagraph four of
paragraph (a) of subdivision five of section 8-107 of this chapter,
means either a person occupying a dwelling and maintaining a household,
with not more than four boarders, roomers or lodgers, or two or
more persons occupying a dwelling, living together and maintaining
a common household, with not more than four boarders, roomers or
lodgers. A “boarder," "roomer" or “lodger”
residing with a family means a person living within the household
who pays consideration for such residence and does not occupy such
space within the household as an incident of employment therein.
13. The term "commercial space" means any space in a
building, structure, or portion thereof which is used or occupied
or is intended, arranged or designed to be used or occupied for
the manufacture, sale, resale, processing, reprocessing, displaying,
storing, handling, garaging or distribution of personal property;
and any space which is used or occupied, or is intended, arranged
or designed to be used or occupied as a business or professional
unit or office in any building, structure or portion thereof.
14. The term "real estate broker" means any person who,
for another and for a fee, commission or other valuable consideration,
lists for sale, sells, at auction or otherwise, exchanges, buys
or rents, or offers or attempts to negotiate a sale at auction,
or otherwise, exchange, purchase or rental of an estate or interest
in real estate or collects or offers or attempts to collect rent
for the use of real estate, or negotiates, or offers or attempts
to negotiate, a loan secured or to be secured by a mortgage or other
encumbrance upon or transfer of real estate. In the sale of lots
pursuant to the provisions of article nine-a of the real property
law, the term “real estate broker" shall also include
any person employed by or on behalf of the owner or owners of lots
or other parcels of real estate, at a stated salary, or upon commission,
or upon a salary and commission, or otherwise, to sell such real
estate, or any parts thereof, in lots or other parcels, and who
shall sell or exchange, or offer or attempt or agree to negotiate
the sale or exchange of any such lot or parcel of real estate.
15. The term "real estate salesperson" means a person
employed by or authorized by a licensed real estate broker to list
for sale, sell or offer for sale at auction or otherwise to buy
or offer to buy or to negotiate the purchase or sale or exchange
of real estate or to negotiate a loan on real estate or to lease
or rent or offer to lease, rent or place for rent any real estate,
or who collects or offers or attempts to collect rents for the use
of real estate for or on behalf of such real estate broker.
16. (a) The term "disability" means any physical, medical,
mental or psychological impairment, or a history or record of such
impairment.
(b) The term "physical, medical, mental, or psychological impairment"
means:
(1) An impairment of any system of the body; including, but not
limited to: the neurological system; the musculoskeletal system;
the special sense organs and respiratory organs, including, but
not limited to, speech organs; the cardiovascular system; the reproductive
system; the digestive and genito-urinary systems; the hemic and
lymphatic systems; the immunological systems; the skin; and the
endocrine system; or
(2) A mental or psychological impairment.
(c) In the case of alcoholism, drug addiction or other substance
abuse, the term "disability" shall only apply to a person
who (1) is recovering or has recovered and (2) currently is free
of such abuse, and shall not include an individual who is currently
engaging in the illegal use of drugs, when the covered entity acts
on the basis of such use.
17. The term "covered entity" means a person required
to comply with any provision of section 8- 107 of this chapter.
18. The term "reasonable accommodation" means such accommodation
that can be made that shall not cause undue hardship in the conduct
of the covered entity's business. The covered entity shall have
the burden of proving undue hardship. In making a determination
of undue hardship with respect to claims filed under subdivisions
one or two of section 8-107 or section 8-107.1 of this chapter,
the factors which may be considered include but shall not be limited
to:
(a) The nature and cost of the accommodation;
(b) The overall financial resources of the facility or the faculties
involved in the provision of the reasonable accommodation; the number
of persons employed at such facility; the effect on expenses and
resources, or the impact otherwise of such accommodation upon the
operation of the facility;
(c) The overall financial resources of the covered entity; the overall
size of the business of a covered entity with respect to the number
of its employees, the number, type, and location of its facilities;
and
(d) The type of operation or operations of the covered entity, including
the composition, structure, and functions of the workforce of such
entity; the geographic separateness, administrative, or fiscal relationship
of the facility or facilities in question to the covered entity.
19. The term "occupation" means any lawful vocation,
trade, profession or field of specialization.
20. The term "sexual orientation" means heterosexuality,
homosexuality, or bisexuality.
21. The term "alienage or citizenship status" means:
(a) The citizenship of any person, or
(b) The immigration status of any person who is not a citizen or
national of the United States.
22. The term "hate crime" means a crime that manifests
evidence of prejudice based on race, religion, ethnicity, disability,
sexual orientation, national origin, age, gender, or alienage or
citizenship status.
23. The term “gender” shall include actual or perceived
sex and shall also include a person’s gender identity, self-image,
appearance, behavior or expression, whether or not that gender identity,
self-image, appearance, behavior or expression is different from
that traditionally associated with the legal sex assigned to that
person at birth.
24. The term “partnership status” means the status
of being in a domestic partnership, as defined by § 3-240(a)
of the Administrative Code of the City of New York.
25. The term "lawful source of income" shall include income derived from social security, or any form of federal, state or local public assistance or housing assistance including section 8 vouchers.
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8-103 Commission on human rights. There is hereby created a Commission on Human Rights. It shall consist of fifteen members, to be appointed by the mayor, one of whom shall be designated by the mayor as its chairperson and shall serve as such at the pleasure of the mayor. The chairperson shall devote his or her entire time to the chairperson's duties and shall not engage in any other occupation, profession or employment. Members other than the chairperson shall serve without compensation. Of the fifteen members first appointed, five shall be appointed for one year, five for two years and five for three years; thereafter all appointments to the commission shall be for a term of three years. In the event of the death or resignation of any member, his or her successor shall be appointed to serve for the term for which such member had been appointed.
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8-104 Functions. The functions of the commission shall
be:
(1) To foster mutual understanding and respect among all persons
in the City of New York;
(2) To encourage equality of treatment for, and prevent discrimination
against, any group or its members;
(3) To cooperate with governmental and non-governmental agencies
and organizations having like or kindred functions; and
(4) To make such investigations and studies in the field of human
relations as in the judgment of the commission will aid in effectuating
its general purposes.
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8-105 Powers and duties. The powers and duties of the commission
shall be:
(1) To work together with federal, state and city agencies in developing
courses of instruction, for presentation to city employees and in
public and private schools, public libraries, museums and other
suitable places, on techniques for achieving harmonious inter-group
relations within the City of New York, and engage in other anti-discrimination
activities.
(2) To enlist
the cooperation of various groups, and organizations in mediation
efforts, programs and campaigns devoted to eliminating group prejudice,
intolerance, hate crimes bigotry and discrimination.
(3) To study the problems of prejudice, intolerance, bigotry, discrimination
and disorder occasioned thereby in all or any fields of human relationship.
(4) (a) To receive, investigate and pass upon complaints and to
initiate its own investigations of:
(i) Group tensions, prejudice, intolerance, bigotry and disorder
occasioned thereby.
(ii) Discrimination against any person or group of persons, provided,
however, that with respect to discrimination alleged to be committed
by city officials or city agencies; such investigation shall be
commenced after consultation with the mayor. Upon its own motion,
to make, sign and file complaints alleging violations of this chapter.
(b) In the event that any investigation undertaken pursuant to paragraph
(a) of this subdivision discloses information that any person or
group of persons may be engaged in a pattern or practice that results
in the denial to any person or group of persons the full enjoyment
of any right secured by this chapter, in addition to making, signing
and filing a complaint upon its own motion pursuant to paragraph
(a) of this subdivision, to refer such information to the Corporation
Counsel for the purpose of commencing a civil action pursuant to
chapter four of this title.
(5) (a) To issue subpoenas in the manner provided for in a Civil
Practice Law and Rules compelling the attendance of witnesses and
requiring the production of any evidence relating to any matter
under investigation or any question before the commission, and to
take proof with respect thereto;
(b) To hold hearings, administer oaths and take testimony of any
person under oath; and
(c) In accordance with applicable law, to require the production
of any names of persons necessary for the investigation of any institution,
club or other place or provider of accommodation.
(6) In accordance with the provisions of subdivision b of section
8-114 of this chapter, to require any person or persons who are
the subject of an investigation by the commission to preserve such
records as are in the possession of such person or persons and to
continue to make and keep the type of records that have been made
and kept by such person or persons in the ordinary course of business
within the previous year, which records are relevant to the determination
whether such person or persons have committed unlawful discriminatory
practices with respect to activities in the city.
(7) To issue publications and reports of investigations and research
designed to promote good will and minimize or eliminate prejudice,
intolerance, bigotry, discrimination and disorder occasioned thereby.
(8) To appoint such employees and agents as it deems to be necessary
to carry out its functions, powers and duties and to assign to such
persons any of such functions, powers and duties; provided, however,
that the commission shall not delegate its power to adopt rules,
and, provided further, that the commission's power to order that
records be preserved or made and kept pursuant to subdivision b
of section 8-114 of this chapter and the commission’s power
to determine that a respondent has engaged in an unlawful discriminatory
practice and to issue an order for such relief as is necessary and
proper shall be delegated only to members of the commission. The
expenses for the carrying on of the commission's activities shall
be paid out of the funds in the city treasury. The commission's
appointment and assignment powers as set forth in this subdivision
may be exercised by the Chairperson of the Commission.
(9) To recommend to the mayor and to the council, legislation to
aid in carrying out the purposes of this chapter.
(10) To submit an annual report to the mayor and the council which
shall be published in the City Record.
(11) To adopt rules to carry out the provisions of this chapter
and the policies and procedures of the commission in connection
therewith.
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8-106 Relations with city departments and agencies. So far as practicable and subject to the approval of the mayor, the services of all other city departments and agencies shall be made available by their respective heads to the commission for the carrying out of the functions herein stated. The head of any department or agency shall furnish information in the possession of such department or agency when the commission so requests. The corporation counsel, upon request of the chairperson of the commission, may assign counsel to assist the commission in the conduct of its investigatory or prosecutorial functions.
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8-107 Unlawful discriminatory practices.
1. Employment. It shall be an unlawful discriminatory practice:
(a) For an employer or an employee or agent thereof, because of
the actual or perceived age, race, creed, color, national origin,
gender, disability, marital status, partnership status, sexual
orientation or alienage or citizenship status of any person, to
refuse to hire or employ or to bar or to discharge from employment
such person or to discriminate against such person in compensation
or in terms, conditions or privileges of employment.
(b) For an employment agency or an employee or agent thereof to
discriminate against any person because of such person's actual
or perceived age, race, creed, color, national origin, gender,
disability, marital status, partnership status, sexual orientation
or alienage or citizenship status in receiving, classifying, disposing
or otherwise acting upon applications for its services or in referring
an applicant or applicants for its services to an employer or
employers.
(c) For a labor organization or an employee or agent thereof,
because of the actual or perceived age, race, creed, color, national
origin, gender, disability, marital status, partnership status,
sexual orientation or alienage or citizenship status of any person,
to exclude or to expel from its membership such person or to discriminate
in any way against any of its members or against any employer
or any person employed by an employer.
(d) For any employer, labor organization or employment agency
or an employee or agent thereof to declare, print or circulate
or cause to be declared, printed or circulated any statement,
advertisement or publication, or to use any form of application
for employment or to make any inquiry in connection with prospective
employment, which expresses, directly or indirectly, any limitation,
specification or discrimination as to age, race, creed, color,
national origin, gender, disability, marital status, partnership
status, sexual orientation or alienage or citizenship status,
or any intent to make any such limitation, specification or discrimination.
(e) The provisions of this subdivision and subdivision two of
this section:
(i) As they apply to employee benefit plans, shall not be construed
to preclude an employer from observing the provisions of any plan
covered by the federal employment retirement income security act
of nineteen hundred seventy-four that is in compliance with applicable
federal discrimination laws where the application of the provisions
of such subdivisions to such plan would be preempted by such act;
(ii) Shall not preclude the varying of insurance coverage according
to an employee's age;
(iii) Shall not be construed to affect any retirement policy or
system that is permitted pursuant to paragraph (e) and (f) of
subdivision three-a of section two hundred ninety-six of the executive
law;
(iv) Shall not be construed to affect the retirement policy or
system of an employer where such policy or system is not a subterfuge
to evade the purposes of this chapter.
(f) The provisions of this subdivision shall not govern the employment
by an employer of his or her parents, spouse, or children; provided,
however, that such family members shall be counted as persons
employed by an employer for the purposes of subdivision five of
section 8-102 of this chapter.
2. Apprentice training programs. It shall be an unlawful discriminatory
practice for an employer, labor organization, employment agency
or any joint labor-management committee controlling apprentice
training programs or an employee or agent thereof:
(a) To select persons for an apprentice-training program registered
with the State of New York on any basis other than their qualifications,
as determined by objective criteria which permit review.
(b) To deny to or withhold from any person because of his or her
actual or perceived race, creed, color, national origin, gender,
age, disability, marital status, partnership status, sexual orientation
or alienage or citizenship status the right to be admitted to
or participate in a guidance program, an apprentice training program,
on-the-job training program, or other occupational training or
retraining program.
(c) To discriminate against any person in his or her pursuit of
such program or to discriminate against such a person in the terms,
conditions or privileges of such program because of actual or
perceived race, creed, color, national origin, gender, age, disability,
marital status, partnership status, sexual orientation or alienage
or citizenship status.
(d) To declare print or circulate or cause to be declared, printed
or circulated any statement, advertisement or publication, or
to use any form of application for such program or to make any
inquiry in connection with such program which expresses, directly
or indirectly, any limitation, specification or discrimination
as to race, creed, color, national origin, gender, age, disability,
marital status, partnership status, sexual orientation or alienage
or citizenship status, or any intent to make any such limitation,
specification or discrimination.
3. Employment; religious observance. (a) It shall be an unlawful
discriminatory practice for an employer or an employee or agent
thereof to impose upon a person as a condition of obtaining or
retaining employment any terms or conditions, compliance with
which would require such person to violate, or forego a practice
of, his or her creed or religion, including but not limited to
the observance of any particular day or days or any portion thereof
as a Sabbath or holy day or the observance of any religious custom
or usage, and the employer shall make reasonable accommodation
to the religious needs of such person. Without in any way limiting
the foregoing, no person shall be required to remain at his or
her place of employment during any day or days or portion thereof
that, as a requirement of such persons religion he or she observes
as a Sabbath or other holy day, including a reasonable time prior
and subsequent thereto for travel between his or her place of
employment and his or her home, provided, however, that any such
absence from work shall, wherever practicable in the judgment
of the employer, be made up by an equivalent amount of time at
some other mutually convenient time.
(b) "Reasonable accommodation", as used in this subdivision,
shall mean such accommodation to an employee's or prospective
employee's religious observance or practice as shall not cause
undue hardship in the conduct of the employer's business. The
employer shall have the burden of proof to show such hardship.
4. Public accommodations. (a) It shall be an unlawful discriminatory
practice for any person, being the owner, lessee, proprietor,
manager, superintendent, agent or employee of any place or provider
of public accommodation because of the actual or perceived race,
creed, color, national origin, age, gender, disability, marital
status, partnership status, sexual orientation or alienage or
citizenship status of any person directly or indirectly, to refuse,
withhold from or deny to such person any of the accommodations,
advantages, facilities or privileges thereof, or, directly or
indirectly, to make any declaration, publish, circulate, issue,
display, post or mail any written or printed communication, notice
or advertisement, to the effect that any of the accommodations,
advantages, facilities and privileges of any such place or provider
shall be refused, withheld from or denied to any person on account
of race, creed, color, national origin, age, gender, disability,
marital status, partnership status, sexual orientation or alienage
or citizenship status or that the patronage or custom of any person
belonging to, purporting to be, or perceived to be, of any particular
race, creed, color, national origin, age, gender, disability,
marital status, partnership status, sexual orientation or alienage
or citizenship status is unwelcome, objectionable or not acceptable,
desired or solicited.
(b) Notwithstanding the foregoing, the provisions of this subdivision
shall not apply, with respect to age or gender, to places or providers
of public accommodation where the commission grants an exemption
based on bona fide considerations of public policy.
(c) The provisions of this subdivision relating to discrimination
on the basis of gender shall not prohibit any educational institution
subject to this subdivision from making gender distinctions which
would be permitted (i) for educational institutions which are
subject to section thirty-two hundred one-a of the education law
or any rules or regulations promulgated by the state commissioner
of education relating to gender or (ii) under sections 86.32,
86.33 and 86.34 of title forty-five of the code of federal regulations
for educational institutions covered thereunder.
(d) Nothing in this subdivision shall be construed to preclude
an educational institution—other than a publicly operated
educational institution— which establishes or maintains
a policy of educating persons of one gender exclusively from limiting
admissions to students of that gender.
(e) The provisions of this subdivision relating to disparate impact
shall not apply to the use of standardized tests as defined by
section three hundred forty of the education law by an educational
institution subject to this subdivision provided that such test
is used in the manner and for the purpose prescribed by the test
agency which designed the test.
(f) The provisions of this subdivision as they relate to unlawful
discriminatory practices by educational institutions shall not
apply to matters that are strictly educational or pedagogic in
nature.
5. Housing
accommodations, land, commercial space and lending practices.
(a) Housing accommodations. It shall be an unlawful discriminatory
practice for the owner, lessor, lessee, sublessee, assignee, or
managing agent of, or other person having the right to sell, rent
or lease or approve the sale, rental or lease of a housing accommodation,
constructed or to be constructed, or an interest therein, or any
agency or employee thereof:
(1) To refuse to sell, rent, lease approve the sale, rental or
lease or otherwise deny to or withhold from any person or group
of persons such a housing accommodation or an interest therein
because of the actual or perceived race, creed, color, national
origin, gender, age, disability, sexual orientation, marital status,
partnership status, or alienage or citizenship status of such
person or persons, or because of any lawful source of income of
such person, or because children are, may be or would be residing
with such person or persons.
(2) To discriminate against any person because of such person's
actual or perceived race, creed, color, national origin, gender,
age, disability, sexual orientation, marital status, partnership
status, or alienage or citizenship status, or because of any lawful
source of income of such person, or because children are, may
be or would be residing with such person, in the terms, conditions
or privileges of the sale, rental or lease of any such housing
accommodation or an interest therein or in the furnishing of facilities
or services in connection therewith.
(3) To declare, print or circulate or cause to be declared, printed
or circulated any statement, advertisement or publication, or
to use any form of application for the purchase, rental or lease
of such a housing accommodation or an interest therein or to make
any record or inquiry in conjunction with the prospective purchase,
rental or lease of such a housing accommodation or an interest
therein which expresses, directly or indirectly, any limitation,
specification or discrimination as to race, creed, color, national
origin, gender, age, disability, sexual orientation, marital status,
partnership status, or alienage or citizenship status, or because
of any lawful source of income of such person, or whether children
are, may be, or would be residing with a person, or any intent
to make such limitation, specification or discrimination.
(4) The provisions of this paragraph (a) shall not apply:
(1) To the rental of a housing accommodation, other than a publicly-assisted
housing accommodation, in a building which contains housing accommodations
for not more than two families living independently of each other,
if the owner or a member of the owner's family reside in one of
such housing accommodations, and if the available housing accommodation
has not been publicly advertised, listed, or otherwise offered
to the general public; or
(2) To the rental of a room or rooms in a housing accommodation,
other than a publicly-assisted housing accommodation, if such
rental is by the occupant of the housing accommodation or by the
owner of the housing accommodation and the owner or members of
the owner's family reside in such housing accommodation.
(b) Land and commercial space. It shall be an unlawful discriminatory
practice for the owner, lessor, lessee, sublessee, or managing
agent of, or other person having the right of ownership or possession
of or the right to sell, rent, or lease, or approve the sale,
rental or lease of land or commercial space or an interest therein,
or any agency or employee thereof:
(1) To refuse to sell, rent, lease, approve the sale, rental or
lease or otherwise deny or to withhold from any person or group
of persons land or commercial space or an interest therein because
of the actual or perceived race, creed, color, national origin,
gender, age, disability, sexual orientation, marital status, partnership
status, or alienage or citizenship status of such person or persons,
or because children are, may be or would be residing with such
person or persons.
(2) To discriminate against any person because of actual or perceived
race, creed, color, national origin, gender, age, disability,
sexual orientation, marital status, partnership status, or alienage
or citizenship status, or because children are, may be or would
be residing with such person, in the terms, conditions or privileges
of the sale, rental or lease of any such land or commercial space
or an interest therein or in the furnishing of facilities or services
in connection therewith.
(3) To declare, print or circulate or cause to be declared, printed
or circulated any statement, advertisement or publication, or
to use any form of application for the purchase, rental or lease
of such land or commercial space or an interest therein or to
make any record or inquiry in connection with the prospective
purchase, rental or lease of such land or commercial space or
an interest therein which expresses, directly or indirectly, any
limitation, specification or discrimination as to race, creed,
color, national origin, gender, age, disability, sexual orientation,
marital status, partnership status, or alienage or citizenship
status, or whether children are, may be or would be residing with
such person, or any intent to make any such limitation, specification
or discrimination.
(c) Real estate brokers. It shall be an unlawful discriminatory
practice for any real estate broker, real estate salesperson or
employee or agent thereof:
(1) To refuse to sell, rent or lease any housing accommodation,
land or commercial space or an interest therein to any person
or group of persons or to refuse to negotiate for the sale, rental
or lease, of any housing accommodation, land or commercial space
or an interest therein to any person or group of persons because
of the actual or perceived race, creed, color, national origin,
gender, age, disability, sexual orientation, marital status, partnership
status, or alienage or citizenship status of such person or persons,
or because of any lawful source of income of such person, or because
children are, may be or would be residing with such person or
persons, or to represent that any housing accommodation, land
or commercial space or an interest therein is not available for
inspection, sale, rental or lease when in fact it is so available,
or otherwise to deny or withhold any housing accommodation, land
or commercial space or an interest therein or any facilities of
any housing accommodation, land or commercial space or an interest
therein from any person or group of persons because of the actual
or perceived race, creed, color, national gender, age, disability,
sexual orientation, marital status, partnership status, or alienage
or citizenship status of such person or persons, or because of
any lawful source of income of such person, or because children
are, may be or would be residing with such person or persons.
(2) To declare, print or circulate or cause to be declared, printed
or circulated any statement, advertisement or publication, or
to use any form of application for the purchase, rental or lease
of any housing accommodation, land or commercial space or an interest
therein or to make any record or inquiry in connection with the
prospective purchase, rental or lease of any housing accommodation,
land or commercial space or an interest therein which expresses,
directly or indirectly, any limitation, specification or discrimination
as to race, creed, color, national origin, gender, age, disability,
sexual orientation, marital status, partnership status, or alienage
or citizenship status, or any lawful source of income, or to whether
children are, may be or would be residing with a person, or any
intent to make such limitation, specification or discrimination.
(3) To induce or attempt to induce any person to sell or rent
any housing accommodation, land or commercial space or an interest
therein by representations, explicit or implicit, regarding the
entry or prospective entry into the neighborhood or area of a
person or persons of any race, creed, color, gender, age, disability,
sexual orientation, marital status, partnership status, national
origin, alienage or citizenship status, or a person or persons
with any lawful source of income, or a person or persons with
whom children are, may be or would be residing.
(d) Lending practices. It shall be an unlawful discriminatory
practice for any person, bank, trust company, private banker,
savings bank, industrial bank, savings and loan association, credit
union, investment company, mortgage company, insurance company,
or other financial institution or lender, doing business in the
city and if incorporated regardless of whether incorporated under
the laws of the state of New York, the United States or any other
jurisdiction, or any officer, agent or employee thereof to whom
application is made for a loan, mortgage or other form of financial
assistance for the purchase, acquisition, construction, rehabilitation,
repair or maintenance of any housing accommodation, land or commercial
space or an interest therein:
(1) To discriminate against such applicant or applicants because
of the actual or
perceived race, creed, color, national origin, gender, disability,
sexual orientation, age, marital status, partnership status, or
alienage or citizenship status of such applicant or applicants
or of any member, stockholder, director, officer or employee of
such applicant or applicants, or of the occupants or tenants or
prospective occupants or tenants of such housing accommodation,
land or commercial space, or because children are, may be or would
be residing with such applicant, or other person in the granting,
withholding, extending or renewing, or in the fixing of rates,
terms or conditions of any such financial assistance or in the
appraisal of any housing accommodation, land or commercial space
or an interest therein.
(2) To use any form of application for a loan, mortgage, or other
form of financial assistance, or to make any record or inquiry
in connection with applications for such financial assistance,
or in connection with the appraisal of any housing accommodation,
land or commercial space or an interest therein, which expresses,
directly or indirectly, any limitation, specification or discrimination
as to race, creed, color, national origin, gender, disability,
sexual orientation, age, marital status or alienage or citizenship
status, or whether children are, may be, or would be residing
with a person.
(e) Real estate services. It shall be an unlawful discriminatory
practice to deny a person access to, or membership in or participation
in, a multiple listing service, real estate brokers' organization,
or other service because of the actual or perceived race, creed,
color, national origin, gender, disability, sexual orientation,
age, marital status, partnership status, or alienage or citizenship
status of such person or because children are, may be or would
be residing with such person.
f) Real estate related transactions. It shall be an unlawful discriminatory
practice for any person whose business includes the appraisal
of housing accommodations, land or commercial space or interest
therein or an employee or agent thereof to discriminate in making
available or in the terms or conditions of such appraisal on the
basis of the actual or perceived race, creed, color, national
origin, gender, disability, sexual orientation, age, marital status,
partnership status, or alienage or citizenship status of any person
or because children are, may be or would be residing with such
person.
(g) Applicability; persons under eighteen years of age. The provisions
of this subdivision, as they relate to unlawful discriminatory
practices in housing accommodations, land and commercial space
or an interest therein and lending practices on the basis of age,
shall not apply to unemancipated persons under the age of eighteen
years.
(h) Applicability; discrimination against persons with children.
The provisions of this subdivision with respect to discrimination
against persons with whom children are, may be or would be residing
shall not apply to housing for older persons as defined in paragraphs
two and three of subdivision (b) of section thirty-six hundred
seven of title forty-two of the United States code and any regulations
promulgated thereunder.
(i) Applicability; senior citizen housing. The provisions of this
subdivision with respect to discrimination on the basis of age
shall not apply to the restriction of the sale, rental or lease
of any housing accommodation, land or commercial space or an interest
therein exclusively to persons fifty-five years of age or older.
This paragraph shall not be construed to permit discrimination
against such persons fifty-five years of age or older on the basis
of whether children are, may be or would be residing in such housing
accommodation or land or an interest therein unless such discrimination
is otherwise permitted pursuant to paragraph (h) of this subdivision.
(j) Applicability; dormitory residence operated by educational
institution. The provisions of this subdivision relating to discrimination
on the basis of gender in housing accommodations shall not prohibit
any educational institution from making gender distinctions in
dormitory residences which would be permitted under sections 86.32
and 86.33 of title forty-five of the code of federal regulations
for educational institutions covered thereunder.
(k) Applicability; dormitory-type housing accommodations. The
provisions of this subdivision which prohibit distinctions on
the basis of gender and whether children are, may be or would
be residing with a person shall not apply to dormitory-type housing
accommodations including, but not limited, to shelters for the
homeless where such distinctions are intended to recognize generally
accepted values of personal modesty and privacy or to protect
the health, safety or welfare of families with children.
(l) Exemption for special needs of particular age group in publicly
assisted housing accommodations. Nothing in this subdivision shall
restrict the consideration of age in the rental of publicly-assisted
housing accommodations if the State Division of Human Rights grants
an exemption pursuant to section two hundred ninety-six of the
executive law based on bona fide considerations of public policy
for the purpose of providing for the special needs of a particular
age group without the intent of prejudicing other age groups;
provided however that this paragraph shall not be construed to
permit discrimination on the basis of whether children are, may
be or would be residing in such housing accommodations unless
such discrimination is otherwise permitted pursuant to paragraph
(h) of this section.
(m) Applicability; use of criteria or qualifications in publicly
assisted housing accommodations. The provisions of this subdivision
shall not be construed to prohibit the use of criteria or qualifications
of eligibility for the sale, rental, leasing or occupancy of publicly-assisted
housing accommodations where such criteria or qualifications are
required to comply with federal or state law, or are necessary
to obtain the benefits of a federal or state program, or to prohibit
the use of statements, advertisements, publications, applications
or inquiries to the extent that they state such criteria or qualifications
or request information necessary to determine or verify the eligibility
of an applicant, tenant, purchaser, lessee or occupant.
(n) Discrimination on the basis of occupation prohibited in housing
accommodations. Where a housing accommodation or an interest therein
is sought or occupied exclusively for residential purposes, the
provisions of this subdivision shall be construed to prohibit
discrimination in the sale, rental, or leasing of such housing
accommodation or interest therein and in the terms, conditions
and privileges of the sale, rental or leasing of such housing
accommodation or interest therein and in the furnishing of faculties
or services in connection therewith, on account of a person's
occupation.
(o) Applicability; lawful source of income. The provisions of
this subdivision, as they relate to unlawful discriminatory practices
on the basis of lawful source of income, shall not apply to housing
accommodations that contain a total of five or fewer housing units,
provided, however:
(i) the provisions of this subdivision shall apply to tenants
subject to rent control laws who reside in housing accommodations
that contain a total of five or fewer units at the time of the
enactment of this local law; and provided, however
(ii) the provisions of this subdivision shall apply to all housing
accommodations, regardless of the number of units contained in
each, of any person who has the rights to sell, rent or lease
or approve the sale, rental or lease of at least one housing accommodation
within New York City that contains six or more housing units,
constructed or to be constructed, or an interest therein.
6. Aiding and abetting. It shall be an unlawful discriminatory
practice for any person to aid, abet, incite, compel or coerce
the doing of any of the acts forbidden under this chapter, or
to attempt to do so.
7. Retaliation. It shall be an unlawful discriminatory practice
for any person engaged in any activity to which this chapter applies
to retaliate or discriminate in any manner against any person
because such person has (i) opposed any practice forbidden under
this chapter, (ii) filed a complaint, testified or assisted in
any proceeding under this chapter, (iii) commenced a civil action
alleging the commission of an act which would be an unlawful discriminatory
practice under this chapter, (iv) assisted the commission or the
corporation counsel in an investigation commenced pursuant to
this title, or (v) provided any information to the commission
pursuant to the terms of a conciliation agreement made pursuant
to section 8-115 of this chapter. The retaliation or discrimination
complained of under this subdivision need not result in an ultimate
action with respect to employment, housing or a public accommodation
or in a materially adverse change in the terms and conditions
of employment, housing, or a public accommodation, provided, however,
that the retaliatory or discriminatory act or acts complained
of must be reasonably likely to deter a person from engaging in
protected activity.
8. Violation of conciliation agreement. It shall be an unlawful
discriminatory practice for any party to a conciliation agreement
made pursuant to section 8-115 of this chapter to violate the
terms of such agreement.
9. Licenses and Permits. It shall be an unlawful discriminatory
practice: (a) Except as otherwise provided in paragraph (c), for
an agency authorized to issue a license or permit or an employee
thereof to discriminate against an applicant for a license or
permit because of the actual or perceived race, creed, color,
national origin, age, gender, marital status, partnership status,
disability, sexual orientation or alienage or citizenship status
of such applicant.
(b) Except as otherwise provided in paragraph (c), for an agency
authorized to issue a license or permit or an employee thereof
to declare, print or circulate or cause to be declared, printed
or circulated any statement, advertisement or publication, or
to use any form of application for a license or permit or to make
any inquiry in connection with any such application, which expresses,
directly or indirectly, any limitation, specification or discrimination
as to race, creed, color, national origin, age, gender, marital
status, partnership status, disability, sexual orientation or
alienage or citizenship status, or any intent to make any such
limitation, specification or discrimination.
(c) Nothing contained in this subdivision shall be construed to
bar an agency authorized to issue a license or permit from using
age or disability as a criterion for determining eligibility for
a license or permit when specifically required to do so by any
other provision of law.
10. Criminal Conviction, (a) It shall be unlawful discriminatory
practice for any person to deny any license or permit or employment
to any person by reason of his or her having been convicted of
one or more criminal offenses, or by reason of a finding of a
lack of "good moral character" which is based on his
or her having been convicted of one or more criminal offenses,
when such denial is in violation of the provisions of article
twenty-three-a of the correction law.
(b) Pursuant to section seven hundred fifty-five of the correction
law, the provisions of this subdivision shall be enforceable against
public agencies by a proceeding brought pursuant to article seventy-eight
of the Civil Practice Law and Rules, and the provisions of this
subdivision shall be enforceable against private employers by
the commission through the administrative procedure provided for
in this chapter or as provided in chapter five of this title.
For purposes of this paragraph only, the terms "public agency"
and "private employer" shall have the meaning given
such terms in section seven hundred fifty of the correction law.
11. Arrest record. It shall be an unlawful discriminatory practice,
unless specifically required or permitted by any other law, for
any person to make any inquiry about, whether in any form of application
or otherwise, or to act upon adversely to the person involved,
any arrest or criminal accusation of such person not then pending
against that person which was followed by a termination of that
criminal action or proceeding in favor of such person, as defined
in subdivision two of section 160.50 of the criminal procedure
law, in connection with the licensing, employment or providing
of credit to such person; provided, however, that the prohibition
of such inquiries or adverse action shall not apply to licensing
activities in relation to the regulation of guns firearms and
other deadly weapons or in relation to an application for employment
as a police officer or peace officer as those terms are defined
in subdivisions thirty-three and thirty-four of section 1.20 of
the Criminal Procedure Law.
12. Religious principles. Nothing contained in this section shall
be construed to bar any religious or denominational institution
or organization or any organization operated for charitable or
educational purposes, which is operated, supervised or controlled
by or in connection with a religious organization from limiting
employment or sales or rental of housing accommodations or admission
to or giving preference to persons of the same religion or denomination
or from making such selection as is calculated by such organization
to promote the religious principles for which it is established
or maintained.
13. Employer liability for discriminatory conduct by employee,
agent or independent contractor.
(a) An employer shall be liable for an unlawful discriminatory
practice based upon the conduct of an employee or agent which
is in violation of any provision of this section other than subdivisions
one and two of this section.
(b) An employer shall be liable for an unlawful discriminatory
practice based upon the conduct of an employee or agent which
is in violation of subdivision one or two of this section only
where:
(1) The employee or agent exercised managerial or supervisory
responsibility; or
(2) The employer knew of the employee's or agent's discriminatory
conduct, and acquiesced in such conduct or failed to take immediate
and appropriate corrective action; an employer shall be deemed
to have knowledge of an employee's or agent's discriminatory conduct
where that conduct was known by another employee or agent who
exercised managerial or supervisory responsibility; or
(3) The employer should have known of the employee's or agent’s
discriminatory conduct and failed to exercise reasonable diligence
to prevent such discriminatory conduct.
(c) An employer shall be liable for an unlawful discriminatory
practice committed by a person employed as an independent contractor,
other than an agent of such employer, to carry out work in furtherance
of the employer's business enterprise only where such discriminatory
conduct was committed in the course of such employment and the
employer had actual knowledge of and acquiesced in such conduct.
(d) Where liability of an employer has been established pursuant
to this section and is based solely on the conduct of an employee,
agent, or independent contractor, the employer shall be permitted
to plead and prove that prior to the discriminatory conduct for
which it was found liable it had:
(1) Established and complied with policies, programs and procedures
for the prevention and detection of unlawful discriminatory practices
by employees, agents and persons employed as independent contractors,
including but not limited to:
(i) A meaningful and responsive procedure for investigating complaints
of discriminatory practices by employees, agents and persons employed
as independent contractors and for taking appropriate action against
those persons who are found to have engaged in such practices;
(ii) A firm policy against such practices which is effectively
communicated to employees, agents and persons employed as independent
contractors;
(iii) A program to educate employees and agents about unlawful
discriminatory practices under local, state and federal law; and
(iv) Procedures for the supervision of employees and agents and
for the oversight of persons employed as independent contractors
specifically directed at the prevention and detection of such
practices; and
(2) A record of no, or relatively few, prior incidents of discriminatory
conduct by such employee, agent or person employed as an independent
contractor or other employees, agents or persons employed as independent
contractors.
(e) The demonstration of any or all of the factors listed above
in addition to any other relevant factors shall be considered
in mitigation of the amount of civil penalties to be imposed by
the commission pursuant to this chapter or in mitigation of civil
penalties or punitive damages which may be imposed pursuant to
chapter four or five of this title and shall be among the factors
considered in determining an employer's liability under subparagraph
three of paragraph (b) of this subdivision.
(f) The commission may establish by rule policies, programs and
procedures which may be implemented by employers for the prevention
and detection of unlawful discriminatory practices by employees,
agents and persons employed as independent contractors. Notwithstanding
any other provision of the law to the contrary, an employer found
to be liable for an unlawful discriminatory practice based solely
on the conduct of an employee, agent or person employed as an
independent contractor who pleads and proves that such policies,
programs and procedures had been implemented and complied with
at the time of the unlawful conduct shall not be liable for any
civil penalties which may be imposed pursuant to this chapter
or any civil penalties or punitive damages which may be imposed
pursuant to chapter four or five of this title for such unlawful
discriminatory practice.
14. Applicability; alienage or citizenship status. Notwithstanding
any other provision of this section, it shall not be an unlawful
discriminatory practice for any person to discriminate on the
ground of alienage or citizenship status, or to make any inquiry
as to a person's alienage or citizenship status, or to give preference
to a person who is a citizen or a national of the United States
over an equally qualified person who is an alien, when such discrimination
is required or when such preference is expressly permitted by
any law or regulation of the United States, the State of New York
or the City of New York, and when such law or regulation does
not provide that state or local law may be more protective of
aliens; provided, however, that this provision shall not prohibit
inquiries or determinations based on alienage or citizenship status
when such actions are necessary to obtain the benefits of a federal
program. An applicant for a license or permit issued by the City
of New York may be required to be authorized to work in the United
States whenever by law or regulation there is a limit on the number
of such licenses or permits which may be issued.
15. Applicability; persons with disabilities.
(a) Requirement to make reasonable accommodation to the needs
of persons with disabilities. Except as provided in paragraph
(b), any person prohibited by the provisions of this section from
discriminating on the basis of disability shall make reasonable
accommodation to enable a person with a disability to satisfy
the essential requisites of a job or enjoy the right or rights
in question provided that the disability is known or should have
been known by the covered entity.
(b) Affirmative defense in disability cases. In any case where
the need for reasonable accommodation is placed in issue, it shall
be an affirmative defense that the person aggrieved by the alleged
discriminatory practice could not, with reasonable accommodation,
satisfy the essential requisites of the job or enjoy the right
or rights in question.
(c) Use of drugs or alcohol. Nothing contained in this chapter
shall be construed to prohibit a covered entity from (i) prohibiting
the illegal use of drugs or the use of alcohol at the workplace
or on duty impairment from the illegal use of drugs or the use
of alcohol, or (ii) conducting drug testing which is otherwise
lawful.
16. Applicability; sexual orientation. Nothing in this chapter
shall be construed to:
(a) Restrict an employer's right to insist that an employee meet
bona fide job-related qualifications of employment;
(b) Authorize or require employers to establish affirmative action
quotas based on sexual orientation or to make inquiries regarding
the sexual orientation of current or prospective employee;
(c) Limit or override the present exemptions in the human rights
law, including those relating to employment concerns employing
fewer than four persons, as provided in subdivision five of section
8-102; owner-occupied dwellings, as provided in paragraph (a)
of subdivision five of section 8-107; or any religious or denominational
institution or organization, or any organization operated for
charitable or educational purposes, which is operated, supervised
or controlled by or in connection with a religious organization,
as provided in subdivision twelve of section 8-107 of this chapter;
(d) Make lawful any act that violates the penal law of the State
of New York; or
(e) Endorse any particular behavior or way of life.
17. Disparate impact.
(a) An unlawful discriminatory practice based upon disparate impact
is established when:
(1) The Commission or a person who may bring an action under chapter
four or five of this title demonstrates that a policy or practice
of a covered entity or a group of policies or practices of a covered
entity results in a disparate impact to the detriment of any group
protected by the provisions of this chapter; and
(2) The covered entity fails to plead and prove as an affirmative
defense that each such policy or practice bears a significant
relationship to a significant business objective of the covered
entity or does not contribute to the disparate impact; provided,
however, that if the commission or such person who may bring an
action demonstrates that a group of policies or practices results
in a disparate impact, the commission or such person shall not
be required to demonstrate which specific policies or practices
within the group results in such disparate impact; provided further,
that a policy or practice or group of policies or practices demonstrated
to result in a disparate impact shall be unlawful where the commission
or such person who may bring an action produces substantial evidence
that an alternative policy or practice with less disparate impact
is available to the covered entity and the covered entity fails
to prove that such alternative policy or practice would not serve
the covered entity as well. "Significant business objective"
shall include, but not be limited to, successful performance of
the job.
(b) The mere existence of a statistical imbalance between a covered
entity's challenged demographic composition and the general population
is not alone sufficient to establish a prima facie case of disparate
impact violation unless the general population is shown to be
the relevant pool for comparison, the imbalance is shown to be
statistically significant and there is an identifiable policy
or practice or group of policies or practices that allegedly causes
the imbalance. (c) Nothing contained in this subdivision shall
be construed to mandate or endorse the use of quotas, provided,
however, that nothing contained in this subdivision shall be construed
to limit the scope of the commission’s authority pursuant
to sections 8-115 and 8-120 of this chapter or to affect court-ordered
remedies or settlements that are otherwise in accordance with
law.
18. Unlawful boycott or blacklist. It shall be unlawful discriminatory
practice (i) for any person to discriminate against, boycott or
blacklist or to refuse to buy from, sell to or trade with, any
person, because of such person’s actual or perceived race,
creed, color, national origin, gender, disability, age, marital
status, partnership status, sexual orientation or alienage or
citizenship status or of such person's partners, members, stockholders,
directors, officers, managers, superintendents, agents, employees,
business associates, suppliers or customers, or (ii) for any person
willfully to do any act or refrain from doing any act which enables
any such person to take such action. This subdivision shall not
apply to:
(a) Boycotts connected with labor disputes;
(b) Boycotts to protest unlawful discriminatory practices; or
(c) Any form of expression that is protected by the First Amendment.
19. Interference with protected rights. It shall be an unlawful
discriminatory practice for any person to coerce, intimidate,
threaten or interfere with, or attempt to coerce, intimidate,
threaten or interfere with, any person in the exercise or enjoyment
of, or on account of his or her having aided or encouraged any
other person in the exercise or enjoyment of, any right granted
or protected pursuant to this section.
20. Relationship or association. The provisions of this section
set forth as unlawful discriminatory practices shall be construed
to prohibit such discrimination against a person because of the
actual or perceived race, creed, color, national origin, disability,
age, sexual orientation or alienage or citizenship status of a
person with whom such person has a known relationship or association.
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8-107.1 Victims of Domestic Violence, Sex Offenses or Stalking
1. Definitions. Whenever used in this chapter, the following terms
shall have the following meanings:
a. “Acts or threats of violence” shall include, but
not be limited to acts, which would constitute violations of the
penal law.
b. “Victim of domestic violence” shall mean a person
who has been subjected to acts or threats of violence, not including
acts of self defense, committed by a current or former spouse
of the victim, by a person with whom the victim shares a child
in common, by a person who is cohabitating with or has cohabitated
with the victim, by a person who is or has been in a continuing
social relationship of a romantic or intimate nature with the
victim, or a person who is or has continually or at regular intervals
lived in the same household as the victim.
c. “Victim of sex offenses or stalking” shall mean
a victim of acts which would constitute violations of article
130 of the penal law, or a victim of acts which would constitute
violations of sections 120.45, 120.50, 120.55, or 120.60 of the
penal law.
d. Practices “based on,” “because of,”
“on account of,” “as to,” ‘on the
basis of,” or “motivated by” an individual’s
“status as a victim of domestic violence,” or “status
as a victim of sex offenses or stalking” include, but are
not limited to, those based solely upon the actions of a person
who has perpetrated acts or threats of violence against the individual.
2. Unlawful discriminatory practices. It shall be an unlawful
discriminatory practice for an employer, or an agent thereof,
to refuse to hire or employ or to bar or to discharge from employment,
or to discriminate against an individual in compensation or other
terms, conditions, or privileges of employment because of the
actual or perceived status of said individual as a victim of domestic
violence, or as a victim of sex offenses or stalking.
3. Applicability; actual or perceived victims of domestic violence,
sex offenses or stalking.
a. Requirement to make a reasonable accommodation to the needs
of victims of domestic violence, sex offenses or stalking. Except
as provided in paragraph (c), any person prohibited by this section
8-107.1 from discriminating on the basis of actual or perceived
status as a victim of domestic violence or a victim of sex offenses
or stalking shall make a reasonable accommodation to enable a
person who is a victim of domestic violence, or a victim of sex
offenses or stalking to satisfy the essential requisites of a
job provided that the status of a victim of domestic violence
or a victim of sex offenses or stalking is known or should have
been known by the covered entity.
b. Documentation of status. Any person required by paragraph (a)
to make a reasonable accommodation may require a person requesting
the reasonable accommodation pursuant to paragraph (a) to provide
certification that the person is a victim of domestic violence,
sex offenses or stalking. The person requesting the reasonable
accommodation pursuant to paragraph (a) shall provide a copy of
such certification to the covered entity within a reasonable period
after the request is made. A person may satisfy the certification
requirement of this paragraph by providing documentation from
an employee, agent, or volunteer of a victim services organization,
an attorney, a member of the clergy, or a medical or other professional
service provider, from whom the individual seeking a reasonable
accommodation or that individual’s family or household member
has sought assistance in addressing domestic violence, sex offenses
or stalking and the effects of the violence or stalking; a police
or court record; or other corroborating evidence. All information
provided to the covered entity pursuant to this paragraph, including
a statement of the person requesting a reasonable accommodation
or any other documentation, record, or corroborating evidence,
and the fact that the individual has requested or obtained a reasonable
accommodation pursuant to this section, shall be retained in the
strictest confidence by the covered entity, except to the extent
that disclosure is requested or consented to in writing by the
person requesting the reasonable accommodation; or otherwise required
by applicable federal, state or local law.
c. Affirmative defense in domestic violence, sex offenses or stalking
cases. In any case where the need for a reasonable accommodation
is placed in issue, it shall be an affirmative defense that the
person aggrieved by the alleged discriminatory practice could
not, with a reasonable accommodation, satisfy the essential requisites
of the job or enjoy the right or rights in question.
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§
8-109 Complaint.
(a) Any person aggrieved by an unlawful discriminatory practice
or an act of discriminatory harassment or violence as set forth
in chapter six of this title may, by himself or herself or such
person's attorney, make, sign and file with the commission a verified
complaint in writing which shall: (i) state the name of the person
alleged to have committed the unlawful discriminatory practice
complained of, and the address of such person if known; (ii) set
forth the particulars of the alleged unlawful discriminatory practice;
and (iii) contain such other information as may be required by
the commission. The commission shall acknowledge the filing of
the complaint and advise the complainant of the time limits set
forth in this chapter.
(b) Any employer whose employee or agent refuses or threatens
to refuse to cooperate with the provisions of this chapter may
file with the commission a verified complaint asking for assistance
by conciliation or other remedial action.
(c) Commission-initiated complaints. The commission may itself
make, sign and file a verified complaint alleging that a person
has committed an unlawful discriminatory practice or an act of
discriminatory harassment or violence as set forth in chapter
six of this title.
(d) The commission shall serve a copy of the complaint upon the
respondent and all persons it deems to be necessary parties and
shall advise the respondent of his or her procedural rights and
obligations as set forth herein.
(e) The commission shall not have jurisdiction over any complaint
that has been filed more than one year after the alleged unlawful
discriminatory practice or an act of discriminatory harassment
or violence as set forth in chapter six of this title occurred.
(f) The commission shall not have jurisdiction to entertain a
complaint if:
(i) The complainant has previously initiated a civil action in
a court of competent jurisdiction alleging an unlawful discriminatory
practice as defined by this chapter or an act of discriminatory
harassment or violence as set forth in chapter six of this title
with respect to the same grievance which is the subject of the
complaint under this chapter, unless such civil action has been
dismissed without prejudice or withdrawn without prejudice; or
(ii) The complainant has previously filed and has an action or
proceeding before any administrative agency under any other law
of the state alleging an unlawful discriminatory practice as defined
by this chapter or an act of discriminatory harassment or violence
as set forth in chapter six of this title with respect to the
same grievance which is the subject of the complaint under this
chapter; or
(iii) The complainant has previously filed a complaint with the
State Division of Human Rights alleging an unlawful discriminatory
practice as defined by this chapter or an act of discriminatory
harassment or violence as set forth in chapter six of this title
with respect to the same grievance which is the subject of the
complaint under this chapter and a final determination has been
made thereon.
(g) In relation to complaints filed on or after September first,
nineteen hundred ninety one, the commission shall commence proceedings
with respect to the complaint, complete a thorough investigation
of the allegations of the complaint and make a final disposition
of the complaint promptly and within the time periods to be prescribed
by rule of the commission. If the commission is unable to comply
with the time periods specified for completing its investigation
and for final disposition of the complaint, it shall notify the
complainant, respondent, and any necessary party in writing of
the reasons for not doing so.
(h) Any complaint filed pursuant to this section may be amended
pursuant to procedures prescribed by rule of the commission by
filing such amended complaint with the commission and serving
a copy thereof upon all parties to the proceeding.
(i) Whenever a complaint is filed pursuant to paragraph (d) of
subdivision five of section 8-107 of this chapter, no member of
the commission nor any member of the commission staff shall make
public in any manner whatsoever the name of any borrower or identify
by a specific description the collateral for any loan to such
borrower except when ordered to do so by a court of competent
jurisdiction or where express permission has been first obtained
in writing from the lender and the borrower to such publication;
provided, however, that the name of any borrower and a specific
description of the collateral for any loan to such borrower may,
if otherwise relevant, be introduced in evidence in any hearing
before the commission or any review by a court of competent jurisdiction
of any order or decision by the commission.
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8-111 Answer.
(a) Within thirty days after a copy of the complaint is served
upon the respondent by the commission, the respondent shall file
a written, verified answer thereto with the commission, and the
commission shall cause a copy of such answer to be served upon
the complainant and any necessary party.
(b) The respondent shall specifically admit, deny, or explain
each of the facts alleged in the complaint, unless the respondent
is without knowledge or information sufficient to form a belief,
in which case the respondent shall so state, and such statement
shall operate as a denial.
(c) Any allegation in the complaint not specifically denied or
explained shall be deemed admitted and shall be so found by the
commission unless good cause to the contrary is shown.
(d) All affirmative defenses shall be stated separately in the
answer.
(e) Upon request of the respondent and for good cause shown, the
period within which an answer is required to be filed may be extended
in accordance with the rules of the commission.
(f) Any necessary party may file with the commission a written,
verified answer to the complaint, and the commission shall cause
a copy of such answer to be served upon the complainant, respondent
and any other necessary party.
(g) Any answer filed pursuant to this section may be amended pursuant
to procedures prescribed by rule of the commission by filing such
amended answer with the commission and serving a copy thereof
upon the complainant and any necessary party to the proceeding.
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8-112 Withdrawl of complaints.
(a) A complaint filed pursuant to section 8-109 of this chapter
may be withdrawn by the complainant in accordance with rules of
the commission at any time prior to the service of a notice that
the complaint has been referred to an administrative law judge.
Such a withdrawal shall be in writing and signed by the complainant.
(b) A complaint may be withdrawn after the service of such notice
at the discretion of the commission.
(c) Unless such complaint is withdrawn pursuant to a conciliation
agreement, the withdrawal of a complaint shall be without prejudice:
(i) To the continued prosecution of the complaint by the commission
in accordance with rules of the commission;
(ii) To the initiation of a complaint by the commission based
in whole or in part upon the same facts; or
(iii) To the commencement of a civil action by the corporation
counsel based upon the same facts pursuant to chapter four of
this title.
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8-113 Dismissal of complaint.
a. The Commission may, in its discretion, dismiss a complaint
for administrative convenience at any time prior to the taking
of testimony at a hearing. Administrative convenience shall include,
but not be limited to, the following circumstances:
(1) Commission personnel have been unable to locate the complainant
after diligent efforts to do so;
(2) The complainant has repeatedly failed to appear at mutually
agreed upon appointments with commission personnel or is unwilling
to meet with commission personnel, provide requested documentation,
or to attend a hearing;
(3) The complainant has repeatedly engaged in conduct which is
disruptive to the orderly functioning of the commission;
(4) The complainant is unwilling to accept a reasonable proposed
conciliation agreement;
(5) Prosecution of the complaint will not serve the public interest;
and
(6) The complainant requests such dismissal, one hundred eighty
days have elapsed since the filing of the complaint with the commission
and the commission finds (a) that the complaint has not been actively
investigated, and (b) that the respondent will not be unduly prejudiced
thereby.
b. The commission shall dismiss a complaint for administrative
convenience at any time prior to the filing of an answer by the
respondent, if the complainant requests such dismissal, unless
the commission has conducted an investigation of the complaint
or has engaged the parties in conciliation after the filing of
the complaint.
c. In accordance with the rules of the commission, the commission
shall dismiss a complaint if the complaint is not within the jurisdiction
of the commission.
d. If after investigation the commission determines that probable
cause does not exist to believe that the respondent has engaged
or is engaging in an unlawful discriminatory practice or an act
of discriminatory harassment or violence as set forth in chapter
six of this title, the commission shall dismiss the complaint
as to such respondent.
e. The commission shall promptly serve notice upon the complainant,
respondent and any necessary party of any dismissal pursuant to
this section.
f. The complainant or respondent may, within thirty days of such
service, and in accordance with the rules of the commission, apply
to the chairperson for review of any dismissal pursuant to this
section. Upon such application, the chairperson shall review such
action and issue an order affirming, reversing or modifying such
determination or remanding the matter for further investigation
and action. A copy of such order shall be served upon the complainant,
respondent and any necessary party.
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8-114 Investigations and investigative record keeping.
(a) The commission may at any time issue subpoenas requiring attendance
and giving of testimony by witnesses and the production of books,
papers, documents and other evidence relating to any matter under
investigation or any question before the commission. The issuance
of such subpoenas shall be governed by the Civil Practice Law
and Rules.
(b) Where the commission has initiated its own investigation or
has conducted an investigation in connection with the filing of
a complaint pursuant to this chapter, the commission may demand
that any person or persons who are the subject of such investigation
(i) preserve those records in the possession of such person or
persons which are relevant to the determination of whether such
person or persons have committed unlawful discriminatory practices
with respect to activities in the city, and (ii) continue to make
and keep the type of records made and kept by such person or persons
in the ordinary course of business within the year preceding such
demand which are relevant to the determination of whether such
person or persons have committed unlawful discriminatory practices
with respect to activities in the city. A demand made pursuant
to this subdivision shall be effective immediately upon its service
on the subject of an investigation and shall remain in effect
until the termination of all proceedings relating to any complaint
filed pursuant to this chapter or civil action commenced pursuant
to chapter four of this title or if no complaint or civil action
is filed or commenced shall expire two years after the date of
such service. The commission's demand shall require that such
records be made available for inspection by the commission and/or
be filed with the commission.
(c) Any person upon whom a demand has been made pursuant to subdivision
(b) of this section may, pursuant to procedures established by
rule of the commission, assert an objection to such demand. Unless
the commission orders otherwise, the assertion of an objection
shall not stay compliance with the demand. The commission shall
make a determination on an objection to a demand within thirty
days after such an objection is filed with the commission, unless
the party filing the objection consents to an extension of time.
(d) Upon the expiration of the time set pursuant to such rules
for making an objection to such demand, or upon a determination
that an objection to the demand shall not be sustained, the Commission
shall order compliance with the demand.
(e) Upon a determination that an objection to a demand shall be
sustained, the commission shall order that the demand be vacated
or modified.
(f) A proceeding may be brought on behalf of the commission in
any court of competent jurisdiction seeking an order to compel
compliance with an order issued pursuant to subdivision (d) of
this section.
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8-115 Mediation and conciliation.
(a) If in the judgment of the commission circumstances so warrant,
it may at any time after the filing of a complaint endeavor to
resolve the complaint by any method of dispute resolution prescribed
by rule of the commission including, but not limited to, mediation
and conciliation.
(b) The terms of any conciliation agreement may contain such provisions
as may be agreed upon by the commission, the complainant and the
respondent, including a provision for the entry in court of a
consent decree embodying the terms of the conciliation agreement.
(c) The members of the commission and its staff shall not publicly
disclose what transpired in the course of mediation and conciliation
efforts.
(d) If a conciliation agreement is entered into, the commission
shall embody such agreement in an order and serve a copy of such
order upon all parties to the conciliation agreement. Violation
of such an order may cause the imposition of civil penalties under
section 8-124 of this chapter. Every conciliation agreement shall
be made public unless the complainant and respondent agree otherwise
and the commission determines that disclosure is not required
to further the purposes of this chapter.
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8-116 Determination of probable cause. (a) Except in
connection with commission-initiated complaints which shall not
require a determination of probable cause, where the commission
determines that probable cause exists to believe that the respondent
has engaged or is engaging in an unlawful discriminatory practice
or an act of discriminatory harassment or violence as set forth
in chapter six of this title, the commission shall issue a written
notice to complainant and respondent so stating. A determination
of probable cause is not a final order of the commission and shall
not be administratively or judicially reviewed.
(b) If there is a determination of probable cause pursuant to
subdivision (a) of this section in relation to a complaint alleging
discrimination in housing accommodations, land or commercial space
or an interest therein, or if a commission-initiated complaint
relating to discrimination in housing accommodations, land or
commercial space or an interest therein has been filed, and the
property owner or the owner's duly authorized agent will not agree
voluntarily to withhold from the market the subject housing accommodations,
land or commercial space or an interest therein for a period of
ten days from the date of such request the commission may cause
to be posted for a period of ten days from the date of such request,
in a conspicuous place on the land or on the door of such housing
accommodations or commercial space, a notice stating that such
accommodations, land or commercial space are the subject of a
complaint before the commission and that prospective transferees
will take such accommodations, land or commercial space at their
peril. Any destruction, defacement, alteration or removal of such
notice by the owner or the owner's agents or employees shall be
a misdemeanor punishable on conviction thereof by a fine of not
more than one thousand dollars or by imprisonment for not more
than one year or both.
(c) If a determination is made pursuant to subdivision (a) of
this section that probable cause exists, or if a commission-initiated
complaint has been filed, the commission shall refer the complaint
to an administrative law judge and shall serve a notice upon the
complainant, respondent and any necessary party that the complaint
has been so referred.
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8-117 Rules of Procedure. The commission shall adopt
rules providing for hearing and pre-hearing procedure. These rules
shall include rules providing that the commission, by its prosecutorial
bureau, shall be a party to all complaints and that a complainant
shall be a party if the complainant has intervened in the manner
set forth in the rules of the commission. These rules shall also
include rules governing discovery, motion practice and the issuance
of subpoenas. Wherever necessary, the commission shall issue orders
compelling discovery. In accordance with the commission's discovery
rules, any party from whom discovery is sought may assert an objection
to such discovery based upon a claim of privilege or other defense
and the commission shall rule upon such objection.
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8-118 Noncompliance with discovery order or order relating to
records. Whenever a party fails to comply with an order
of the commission pursuant to section 8-117 of this chapter compelling
discovery or an order pursuant to section 8-114 of this chapter
relating to records the commission may, on its own motion or at
the request of any party, and, after notice and opportunity for
all parties to be heard in opposition or support, make such orders
or take such action as may be just for the purpose of permitting
the resolution of relevant issues or disposition of the complaint
without unnecessary delay, including but not limited to:
(a) An order that the matter concerning which the order compelling
discovery or relating to records was issued be established adversely
to the claim of the non-complying party;
(b) An order prohibiting the non-complying party from introducing
evidence or testimony, cross-examining witnesses or otherwise
supporting or opposing designated claims or defenses;
(c) An order striking out pleadings or parts thereof;
(d) An order that the non-complying party may not be heard to
object to the introduction and use of secondary evidence to show
what the withheld testimony, documents, other evidence or required
records would have shown; and
(e) An inference that the material or testimony withheld or records
not preserved, made, kept, produced or made available for inspection
because such material, testimony or records would prove to be
unfavorable to the non-complying party and use such inference
to establish facts in support of a final determination pursuant
to section 8-120 of this chapter.
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8-119 Hearing.
(a) A hearing on the complaint shall be held before an administrative
law judge designated by the commission. The place of any such
hearing shall be the office of the commission or such other place
as may be designated by the commission. Notice of the date, time
and place of such hearing shall be served upon the complainant,
respondent and any necessary party.
(b) The case in support of the complaint shall be presented before
the commission by the commission's prosecutorial bureau. The complainant
may present additional testimony and cross-examine witnesses,
in person or by counsel, if the complainant shall have intervened
pursuant to rules established by the commission.
(c) The administrative law judge may, in his or her discretion,
permit any person who has a substantial interest in the complaint
to intervene as a party and may require the joinder of necessary
parties.
(d) Evidence relating to endeavors at mediation or conciliation
by, between or among the commission, the complainant and the respondent
shall not be admissible.
(e) If the respondent has failed to answer the complaint within
the time period prescribed in section 8-111 of this chapter, the
administrative law judge may enter a default and the hearing shall
proceed to determine the evidence in support of the complaint.
Upon application, the administrative law judge may, for good cause
shown, open a default in answering, upon equitable terms and conditions,
including the taking of an oral answer.
(f) Except as otherwise provided in section 8-118 of this chapter,
the commission by its prosecutorial bureau, a respondent who has
filed an answer or whose default in answering has been set aside
for good cause shown, a necessary party, and a complainant or
other person who has intervened pursuant to the rules of the commission,
may appear at such hearing in person or otherwise, with or without
counsel, cross-examine witnesses, present testimony and offer
evidence.
(g) The commission shall not be bound by the strict rules of evidence
prevailing in courts of the State of New York. The testimony taken
at the hearing shall be under oath and shall be transcribed.
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8-120 Decision and order.
a. If, upon all the evidence at the hearing, and upon the findings
of fact, conclusions of law and relief recommended by an administrative
law judge, the commission shall find that a respondent has engaged
in any unlawful discriminatory practice or an act of discriminatory
harassment or violence as set forth in chapter six of this title,
the commission shall state its findings of fact and conclusions
of law and shall issue and cause to be served on such respondent
an order requiring such respondent to cease and desist from such
unlawful discriminatory practice or acts of discriminatory harassment
or violence. Such order shall require the respondent to take such
affirmative action as, in the judgment of the commission, will
effectuate the purposes of this chapter including, but not limited
to:
(1) Hiring, reinstatement or upgrading of employees;
(2) The award of back pay and front pay;
(3) Admission to membership in any respondent labor organization;
(4) Admission to or participation in a program, apprentice training
program, on-the-job training program or other occupational training
or retraining program;
(5) The extension of full, equal and unsegregated accommodations,
advantages, facilities and privileges;
(6) Evaluating applications for membership in a club that is not
distinctly private without discrimination based on race, creed,
color, age, national origin, disability, marital status, partnership
status, gender, sexual orientation or alienage or citizenship
status;
(7) Selling, renting or leasing, or approving the sale, rental
or lease of housing accommodations, land or commercial space or
an interest therein, or the provision of credit with respect thereto,
without unlawful discrimination;
(8) Payment of compensatory damages to the person aggrieved by
such practice; and
(9) Submission of reports with respect to the manner of compliance.
b. If, upon all the evidence at the hearing, and upon the findings
of fact and conclusions of law recommended by the administrative
law judge, the commission shall find that a respondent has not
engaged in any such unlawful discriminatory practice or an act
of discriminatory harassment or violence as set forth in chapter
six of this title, the commission shall state its findings of
fact and conclusions of law and shall issue and cause to be served
on the complainant, respondent, and any necessary party and on
any complainant who has not intervened an order dismissing the
complaint as to such respondent.
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8-121 Reopening of proceeding by commission. The commission
may reopen any proceeding, or vacate or modify any order or determination
of the commission, whenever justice so requires, in accordance
with the rules of the commission.
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8-122 Injunction and temporary restraining order. At
any time after the filing of a complaint alleging an unlawful
discriminatory practice under this chapter or an act of discriminatory
harassment or violence as set forth in chapter six of this title,
if the commission has reason to believe that the respondent or
other person acting in concert with respondent is doing or procuring
to be done any act or acts, tending to render ineffectual relief
that could be ordered by the commission after a hearing as provided
by section 8-120 of this chapter, a special proceeding may be
commenced in accordance with article sixty-three of the Civil
Practice Law and Rules on behalf of the commission in the supreme
court for an order to show cause why the respondent and such other
persons who are believed to be acting in concert with respondent
should not be enjoined from doing or procuring to be done such
acts. The special proceeding may be commenced in any county within
the City of New York where the alleged unlawful discriminatory
practice was committed, or where the commission maintains its
principal office for the transaction of business, or where any
respondent resides or maintains an office for the transaction
of business, or where any person aggrieved by the unlawful discriminatory
practice or act of discriminatory harassment or violence resides,
or, if the complaint alleges an unlawful discriminatory practice
under paragraphs (a), (b) or (c) of subdivision five of section
8-107 of this chapter, where the housing accommodation, land or
commercial space specified in the complaint is located. The order
to show cause may contain a temporary restraining order and shall
be served in the manner provided therein. On the return date of
the order to show cause, and after affording the commission, the
person aggrieved and the respondent and any person alleged to
be acting in concert with the respondent an opportunity to be
heard, the court may grant appropriate injunctive relief upon
such terms and conditions as the court deems proper.
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8-123 Judicial review.
(a) Any complainant, respondent or other person aggrieved by a
final order of the commission issued pursuant to section 8-120
or section 8-126 of this chapter or an order of the chairperson
issued pursuant to subdivision f of section 8-113 of this chapter
affirming the dismissal of a complaint may obtain judicial review
thereof in a proceeding as provided in this section.
(b) Such proceeding shall be brought in the Supreme Court of the
state within any county within the City of New York wherein the
unlawful discriminatory practice or act of discriminatory harassment
or violence as set forth in chapter six of this title which is
the subject of the commission's order occurs or wherein any person
required in the order to cease and desist from an unlawful discriminatory
practice or an act of discriminatory harassment or violence or
to take other affirmative action resides or transacts business.
(c) Such proceeding shall be initiated by the filing of a petition
in such court, together with a written transcript of the record
upon the hearing, before the commission, and the issuance and
service of a notice of motion returnable before such court. Thereupon
the court shall have jurisdiction of the proceeding and of the
questions determined therein, and shall have power to grant such
relief as it deems just and proper, and to make and enter upon
the pleadings, testimony, and proceedings set forth in such transcript
an order annulling, confirming or modifying the order of the commission
in whole or in part. No objection, that has not been urged before
the commission shall be considered by the court, unless the failure
or neglect to urge such objection shall be excused because of
extraordinary circumstances.
(d) Any party may move the court to remit the case to the commission
in the interests of justice for the purpose of adducing additional
specified and material evidence and seeking findings thereon,
provided such party shows reasonable grounds for the failure to
adduce such evidence before the commission.
(e) The findings of the commission as to the facts shall be conclusive
if supported by substantial evidence on the record considered
as a whole.
(f) All such proceedings shall be heard and determined by the
court and by any appellate court as expeditiously as possible
and with lawful precedence over other matters. The jurisdiction
of the Supreme Court shall be exclusive and its judgment and order
shall be final, subject to review by the appellate division of
the Supreme Court and the court of appeals in the same manner
and with the same effect as provided for appeals from a judgment
in a special proceeding.
(g) The commission's copy of the testimony shall be available
at all reasonable times to all parties for examination without
cost and for the purposes of judicial review of the order of the
commission. The appeal shall be heard on the record without requirement
of printing.
(h) A proceeding under this section must be instituted within
thirty days after the service of the order of the commission.
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8-124 Civil penalties for violating commission orders. Any
person who fails to comply with an order issued by the commission
pursuant to section 8-115 or section 8-120 of this chapter shall
be liable for a civil penalty of not more than fifty thousand
dollars and an additional civil penalty of not more than one hundred
dollars per day for each day that the violation continues.
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8-125 Enforcement.
(a) Any action or proceeding that may be appropriate or necessary
for the enforcement of any order issued by the commission pursuant
to this chapter, including actions to secure permanent injunctions
enjoining any acts or practices which constitute a violation of
any such order, mandating compliance with the provisions of any
such order, imposing penalties pursuant to section 8-124 of this
chapter, or for such other relief as may be appropriate, may be
initiated in any court of competent jurisdiction on behalf of
the commission. In any such action or proceeding, application
may be made for a temporary restraining order or preliminary injunction,
enforcing and restraining all persons from violating any provisions
of any such order, or for such other relief as may be just and
proper, until hearing and determination of such action or proceeding
and the entry of final judgment or order thereon. The court to
which such application is made may make any or all of the orders
specified, as may be required in such application, with or without
notice, and may make such other or further orders or directions
as may be necessary to render the same effectual.
(b) In any action or proceeding brought pursuant to subdivision
(a) of this section, no person shall be entitled to contest the
terms of the order sought to be enforced unless that person has
timely commenced a proceeding for review of the order pursuant
to section 8-123 of this chapter.
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8-126 Civil penalties imposed by commission for unlawful discriminatory
practices. a. Except as otherwise provided in subdivision
thirteen of section 8-107 of this chapter, in addition to any
of the remedies and penalties set forth in subdivision (a) of
section 8-120 of this chapter, where the commission finds that
a person has engaged in an unlawful discriminatory practice, the
commission may, to vindicate the public interest, impose a civil
penalty of not more than one hundred and twenty-five thousand
dollars. Where the commission finds that an unlawful discriminatory
practice was the result of the respondent's willful, wanton or
malicious act, the commission may, to vindicate the public interest,
impose a civil penalty of not more than two hundred and fifty
thousand dollars.
b. A respondent that is found liable for an unlawful discriminatory
practice or act of discriminatory harassment or violence, as set
forth in chapter six of this title, may, in relation to the determination
of the appropriate amount of civil penalties to be imposed pursuant
to subdivision a of this section, plead and prove any relevant
mitigating factor.
c. In addition to any other penalties or sanctions which may be
imposed pursuant to any other law, any person who knowingly makes
a material false statement in any proceeding conducted, or document
or record filed with the commission, or record required to be
preserved or made and kept and subject to inspection by the commission
pursuant to this chapter shall be liable for a civil penalty of
not more than ten thousand dollars.
d. An action or proceeding may be commenced in any court of competent
jurisdiction on behalf of the Commission for the recovery of the
civil penalties provided for in this section.
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8-127 Disposition of civil penalties. (a) Any civil penalties
recovered pursuant to this chapter shall be paid into the general
fund of the city.
(b) Notwithstanding the foregoing provision, where an action or
proceeding is commenced against a city agency for the enforcement
of a final order issued by the commission pursuant to section
8-120 of the code after a finding that such agency has engaged
in an unlawful discriminatory practice and in such action or proceeding
civil penalties are sought for violation of such order, any civil
penalties which are imposed by the court against such agency shall
be budgeted in a separate account. Such account shall be used
solely to support city agencies' anti-bias education programs,
activities sponsored by city agencies that are designed to eradicate
discrimination or to fund remedial programs that are necessary
to address the city's liability for discriminatory acts or practices.
Funds in such account shall not be used to support or benefit
the commission. The disposition of such funds shall be under the
direction of the mayor.
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8-128 Institution of actions or proceedings. Where any
of the provisions of this chapter authorize an application to
be made, or an action or proceeding to be commenced on behalf
of the commission in a court, such application may be made or
such action or proceeding may be instituted only by the corporation
counsel, such attorneys employed by the commission as are designated
by the corporation counsel or other persons designated by the
corporation counsel.
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8-129 Criminal penalties. In addition to any other penalties
or sanctions which may be imposed pursuant to this chapter or
any other law, any person who shall willfully resist, prevent,
impede or interfere with the commission or any of its members
or representatives in the performance of any duty under this chapter,
or shall willfully violate an order of the commission issued pursuant
to section 8-115 or section 8-120 of this chapter, shall be guilty
of a misdemeanor and be punishable by imprisonment for not more
than one year, or by a fine of not more than ten thousand dollars,
or by both; but the procedure for the review of the order shall
not be deemed to be such willful conduct.
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8-130 Construction. The provisions of this title shall
be construed liberally for the accomplishment of the uniquely
broad and remedial purposes thereof, regardless of whether federal
or New York State civil and human rights laws, including those
laws with provisions comparably-worded to provisions of this title
have been so construed.
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8-131 Applicability. The provisions of this chapter which make acts of discriminatory harassment or violence as set forth in chapter six of this title subject to the jurisdiction of the commission shall not apply to acts committed by members of the police department in the course of performing their official duties as police officers whether the police officer is on or off duty.
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