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CHAPTER 14-02.5HOUSING DISCRIMINATION14-02.5-01.Definitions.The definitions in section 14-02.4-02 may be used tosupplement the definitions in this chapter. In this chapter, unless the context otherwise requires:1.&quot;Aggrieved person&quot; includes any person who claims to have been injured by a<br>discriminatory housing practice or believes that the person will be injured by a<br>discriminatory housing practice that is about to occur.2.&quot;Complainant&quot; means a person, including the department, that files a complaint<br>under section 14-02.5-18.3.&quot;Conciliation&quot; means the informal negotiations among an aggrieved person, the<br>respondent, and the department to resolve issues raised by a complaint or by the<br>investigation of the complaint.4.&quot;Conciliation agreement&quot; means a written agreement resolving the issues in<br>conciliation.5.&quot;Department&quot; means the labor department.6.&quot;Disability&quot; means a mental or physical impairment that substantially limits at least<br>one major life activity, a record of this impairment, or being regarded as having this<br>impairment. The term does not include current illegal use or addiction to any drug or<br>illegal or federally controlled substance and does not apply to an individual because<br>of an individual's sexual orientation or because that individual is a transvestite.7.&quot;Discriminatory housing practice&quot; means an act prohibited by sections 14-02.5-02<br>through 14-02.5-08 or conduct that is an offense under section 14-02.5-45.8.&quot;Dwelling&quot; means any structure or part of a structure that is occupied as, or designed<br>or intended for occupancy as, a residence by one or more families or vacant land<br>that is offered for sale or lease for the construction or location of a structure or part of<br>a structure as previously described.9.&quot;Familial status&quot; means one or more minors being domiciled with a parent or<br>another person having legal custody of the minor or minors; or the designee of the<br>parent or other person having such custody with the written permission of the parent<br>or other person. The protections afforded against discrimination on the basis of<br>familial status apply to any person who is pregnant or is in the process of securing<br>legal custody of any minor.10.&quot;Family&quot; includes a single individual.11.&quot;Respondent&quot; means a person accused of a violation of this chapter in a complaint<br>of discriminatory housing practice or a person identified as an additional or substitute<br>respondent under section 14-02.5-21 or an agent of an additional or substitute<br>respondent.12.&quot;To rent&quot; includes to lease, sublease, or let, or to grant in any other manner, for a<br>consideration, the right to occupy premises not owned by the occupant.14-02.5-02. Sale or rental.1.A person may not refuse to sell or rent, after the making of a bona fide offer, refuse<br>to negotiate for the sale or rental of, or in any other manner make unavailable or<br>deny a dwelling to an individual because of race, color, religion, sex, disability, age,Page No. 1familial status, national origin, or status with respect to marriage or public<br>assistance.2.A person may not discriminate against an individual in the terms, conditions, or<br>privileges of sale or rental of a dwelling or in providing services or facilities in<br>connection with a sale or rental of a dwelling because of race, color, religion, sex,<br>disability, age, familial status, national origin, or status with respect to marriage or<br>public assistance.3.This section does not prohibit discrimination against an individual because the<br>individual has been convicted under federal law or the law of any state of the illegal<br>manufacture or distribution of a controlled substance.4.Nothing in this chapter prevents a person from refusing to rent a dwelling to two<br>unrelated individuals of opposite gender who are not married to each other.14-02.5-03. Publication. A person may not make, print, or publish or effect the making,printing, or publishing of a notice, statement, or advertisement that is about the sale or rental of a<br>dwelling and that indicates any preference, limitation, or discrimination or the intention to make a<br>preference, limitation, or discrimination because of race, color, religion, sex, disability, age,<br>familial status, national origin, or status with respect to marriage or public assistance.14-02.5-04. Inspection. A person may not represent to an individual because of race,color, religion, sex, disability, age, familial status, national origin, or status with respect to<br>marriage or public assistance that a dwelling is not available for inspection for sale or rental when<br>the dwelling is available for inspection.14-02.5-05. Entry into neighborhood. A person may not, for profit, induce or attempt toinduce another to sell or rent a dwelling by representations regarding the entry or prospective<br>entry into a neighborhood of an individual of a particular race, color, religion, sex, disability, age,<br>familial status, national origin, or status with respect to marriage or public assistance.14-02.5-06. Disability.1.A person may not discriminate in the sale or rental of, or make unavailable or deny,<br>a dwelling to any buyer or renter because of a disability of the buyer or renter; of an<br>individual residing in or intending to reside in that dwelling after it is sold, rented, or<br>made available; or of any individual associated with the buyer or renter.2.A person may not discriminate against an individual in the terms, conditions, or<br>privileges of sale or rental of a dwelling or in the provision of services or facilities in<br>connection with the dwelling because of a disability of that individual; of an individual<br>residing in or intending to reside in that dwelling after it is sold, rented, or made<br>available; or of any individual associated with that individual.3.In this section, discrimination includes:a.A refusal to permit, at the expense of the individual having a disability, a<br>reasonable modification of existing premises occupied or to be occupied by the<br>individual if the modification may be necessary to afford the individual full<br>enjoyment of the premises, except that, in the case of a rental, the landlord<br>may condition, when it is reasonable to do so, permission for a modification on<br>the renter agreeing to restore the interior of the premises to the condition that<br>existed before the modification, reasonable wear and tear excepted;b.A refusal to make a reasonable accommodation in rules, policies, practices, or<br>services if the accommodation may be necessary to afford the individual equal<br>opportunity to use and enjoy a dwelling; orPage No. 2c.The failure to design and construct a covered multifamily dwelling in a manner<br>that allows the public use and common use portions of the dwellings to be<br>readily accessible to and usable by individuals having a disability; that allows all<br>doors designed to allow passage into and within all premises within the<br>dwellings to be sufficiently wide to allow passage by an individual who has a<br>disability and who is in a wheelchair; and that provides all premises within the<br>dwellings contain the following features of adaptive design:(1)An accessible route into and throughout the dwelling;(2)Light switches, electrical outlets, thermostats, and other environmental<br>controls in accessible locations;(3)Reinforcements in bathroom walls to allow later installation of grab bars;<br>and(4)Kitchens and bathrooms that are usable and have sufficient space in<br>which an individual in a wheelchair can maneuver.4.Compliance with the appropriate requirements of the American national standard for<br>buildings and facilities providing accessibility and usability for individuals having<br>physical disabilities, commonly cited as &quot;ANSI A 117.1 (1986)&quot;, satisfies the<br>requirements of adaptive design in subdivision c of subsection 3.5.The adaptive design requirements of subdivision c of subsection 3 do not apply to a<br>building the first occupancy of which occurred on or before March 13, 1991.6.This section does not require a dwelling to be made available to an individual whose<br>tenancy would constitute a direct threat to the health or safety of other individuals<br>whose tenancy would result in substantial physical damage to the property of others.7.Covered multifamily dwellings are buildings consisting of four or more units if the<br>buildings have one or more elevators and ground floor units in other buildings<br>consisting of four or more units.14-02.5-07. Residential real estate-related transaction. A person whose businessincludes engaging in residential real estate-related transactions may not discriminate against an<br>individual in making a real estate-related transaction available or in the terms or conditions of a<br>real estate-related transaction because of race, color, religion, sex, disability, age, familial status,<br>national origin, or status with respect to marriage or public assistance.A residential realestate-related transaction is the selling, brokering, or appraising of residential real property or the<br>making or purchasing of loans or the provision of other financial assistance to purchase,<br>construct, improve, repair, maintain a dwelling, or to secure residential real estate. Nothing in<br>this section prohibits a person engaged in the business of furnishing appraisals of real property to<br>take into consideration factors other than race, color, religion, sex, disability, age, familial status,<br>national origin, or status with respect to marriage.14-02.5-08. Brokerage services. A person may not deny an individual access to, ormembership or participation in, a multiple-listing service, real estate brokers' organization, or<br>other service, organization, or facility relating to the business of selling or renting dwellings, or<br>discriminate against an individual in the terms or conditions of access, membership, or<br>participation in the organization, service, or facility because of race, color, religion, sex, disability,<br>age, familial status, national origin, or status with respect to marriage or public assistance.14-02.5-09. Sales and rentals exempted.1.Sections 14-02.5-02 through 14-02.5-08 do not apply to the sale or rental of a<br>single-family house sold or rented by the owner if the owner does not own more than<br>three single-family houses at any one time or own any interest in, nor is there ownedPage No. 3or reserved on the person's behalf, under any express or voluntary agreement, title<br>to or any right to any part of the proceeds from the sale or rental of more than three<br>single-family houses at any one time. In addition, the house must be sold or rented<br>without the use of the sales or rental facilities or services of a licensed real estate<br>broker, agent, or realtor, or of a person in the business of selling or renting dwellings,<br>or of an employee or agent of any such broker, agent, realtor, or person; or the<br>publication, posting, or mailing of a notice, statement, or advertisement prohibited by<br>section 14-02.5-03. The exemption provided in this subsection applies only to one<br>sale or rental in a twenty-four-month period, if the owner was not the most recent<br>resident of the house at the time of the sale or rental. For the purposes of this<br>subsection, a person is in the business of selling or renting dwellings if the person:a.Within the preceding twelve months, has participated as principal in three or<br>more transactions involving the sale or rental of any dwelling or any interest in a<br>dwelling;b.Within the preceding twelve months, has participated as agent, other than in<br>the sale of the person's own personal residence, in providing sales or rental<br>facilities or sales or rental services in two or more transactions involving the<br>sale or rental of any dwelling or any interest in a dwelling; orc.Is the owner of any dwelling designed or intended for occupancy by, or<br>occupied by, five or more families.2.Section 14-02.5-02 and sections 14-02.5-04 through 14-02.5-08 do not apply to the<br>sale or rental of the rooms or units in a dwelling containing living quarters occupied<br>by or intended to be occupied by not more than four families living independently of<br>each other, if the owner maintains and occupies one of the living quarters as the<br>owner's residence.14-02.5-10. Religious organization, private club, and appraisal exemption.1.This chapter does not prohibit a religious organization, association, or society or a<br>nonprofit institution or organization operated, supervised, or controlled by or in<br>conjunction with a religious organization, association, or society from limiting the<br>sale, rental, or occupancy of dwellings that it owns or operates for other than a<br>commercial purpose to individuals of the same religion or giving preference to<br>persons of the same religion, unless membership in the religion is restricted<br>because of race, color, or national origin.2.This chapter does not prohibit a private club that is not in fact open to the public and<br>that, as an incident to its primary purpose, provides lodging that it owns or operates<br>for other than a commercial purpose from limiting the rental or occupancy of the<br>lodging to its members or from giving preference to its members, unless<br>membership in the club is restricted because of race, color, or national origin.3.This chapter does not prohibit a person engaged in the business of furnishing<br>appraisals of real property from considering in those appraisals factors other than<br>race, color, religion, sex, disability, age, familial status, national origin, or status with<br>respect to marriage or public assistance.14-02.5-11. Housing for elderly exempted.1.The provisions of this chapter relating to familial status and age do not apply to<br>housing that the secretary of housing and urban development determines is<br>specifically designed and operated to assist elderly individuals under a federal<br>program; the department determines is specifically designed and operated to assist<br>elderly individuals under a state program; is intended for, and solely occupied by,<br>individuals sixty-two years of age or older; or is intended and operated for occupancyPage No. 4by at least one individual fifty-five years of age or older for each unit as determined<br>by department rules. In determining whether housing qualifies as housing for elderly<br>because it is intended and operated for occupancy by at least one individual fifty-five<br>years of age or older for each unit, the department shall adopt rules that require at<br>least the following factors:a.That at least eighty percent of the units are occupied by at least one individual<br>fifty-five years of age or older per unit; andb.The publication of, and adherence to, policies and procedures which<br>demonstrate an intent by the owner or manager to provide housing for<br>individuals fifty-five years of age or older.2.Housing may not be considered to be in violation of the requirements for housing for<br>elderly under this section by reason of:a.Individuals residing in the housing as of October 1, 1999, who do not meet the<br>age requirements of this section, provided that new occupants of the housing<br>meet the age requirements; orb.Unoccupied units, provided that the units are reserved for occupancy by<br>individuals who meet the age requirements of this section.14-02.5-12. Effect on other law.1.This chapter does not affect a reasonable local or state restriction on the maximum<br>number of occupants permitted to occupy a dwelling or a restriction relating to health<br>or safety standards.2.This chapter does not affect a requirement of nondiscrimination in any other state or<br>federal law.14-02.5-13. Duties and powers of department.1.The department shall administer this chapter.The department may adopt rulesnecessary to implement this chapter, but substantive rules adopted by the<br>department must impose obligations, rights, and remedies that are the same as are<br>provided in federal fair housing regulations.2.For the purpose of thoroughly investigating a complaint, the department may require<br>the attendance of a witness and the production of a book, record, document, data, or<br>other object at any hearing or with reference to any matter the department has the<br>authority to investigate. If under this subsection a witness fails or refuses to appear<br>or to produce, the department may issue a subpoena to compel the witness to<br>appear or a subpoena duces tecum to compel the witness to appear and produce a<br>relevant book, record, document, data, or other object.3.If a person refuses to obey a subpoena, the district court, upon application by the<br>department, may issue to the person an order requiring that person appear and give<br>evidence or otherwise produce documentary evidence requested by the department<br>regarding the matter under investigation.4.A witness who is subpoenaed under this section and who appears at a hearing or<br>whose deposition is taken is entitled to receive the same fees and mileage as a<br>witness in a civil case in district court.5.Within the limits of legislative appropriations, the department shall foster prevention<br>of discrimination under this chapter through education for the public, landlords,Page No. 5publishers, realtors, brokers, lenders, and sellers on the rights and responsibilities<br>provided under this chapter and ways to respect those protected rights.6.The department shall emphasize conciliation to resolve complaints.14-02.5-14. Complaints. As provided by sections 14-02.5-18 through 14-02.5-35, thedepartment shall receive, investigate, seek to conciliate, and act on complaints alleging violations<br>of this chapter.14-02.5-15.Reports and studies.The department shall publish in even-numberedyears a written report recommending legislative or other action to carry out the purposes of this<br>chapter. The department shall make studies relating to the nature and extent of discriminatory<br>housing practices in this state.14-02.5-16. Cooperation with other entities. The department shall cooperate with andmay provide technical and other assistance to federal, state, local, and other public or private<br>entities that are designing or operating programs to prevent or eliminate discriminatory housing<br>practices.14-02.5-17. Gifts and grants - Fair housing fund - Continuing appropriation. Thedepartment may accept grants from the federal government for administering this chapter.<br>Grants received must be deposited to the credit of the fair housing fund in the state treasury.<br>Moneys deposited to the credit of the fund are appropriated to the department on a continuing<br>basis for the purposes of administering this chapter.14-02.5-18. Complaint.1.The department shall investigate complaints of alleged discriminatory housing<br>practices. An aggrieved person may file a complaint with the department alleging<br>the discriminatory housing practice.The department may file a complaint.Acomplaint must be in writing and must contain such information and be in such form<br>as prescribed by the department. A complaint must be filed on or before the first<br>anniversary of the date the alleged discriminatory housing practice occurs or<br>terminates, whichever is later. A complaint may be amended at any time.2.On the filing of a complaint, the department shall give the aggrieved person notice<br>that the complaint has been received, advise the aggrieved person of the time limits<br>and choice of forums under this chapter, and not later than the tenth day after the<br>date of the filing of the complaint or the identification of an additional or substitute<br>respondent under section 14-02.5-21, serve on each respondent a notice identifying<br>the alleged discriminatory housing practice and advising the respondent of the<br>procedural rights and obligations of a respondent under this chapter and a copy of<br>the original complaint.14-02.5-19. Answer.1.Not later than the tenth day after the date of receipt of the notice and copy of the<br>complaint under subsection 2 of section 14-02.5-18, a respondent may file an<br>answer to the complaint. An answer must be in writing, under oath, and in the form<br>prescribed by the department.2.An answer may be amended at any time.An answer does not inhibit theinvestigation of a complaint.14-02.5-20. Investigation.1.If the federal government has referred a complaint to the department or has deferred<br>jurisdiction over the subject matter of the complaint to the department, the<br>department shall investigate the allegations set forth in the complaint.Page No. 62.The department shall investigate all complaints and, except as provided by<br>subsection 3, shall complete an investigation not later than the hundredth day after<br>the date the complaint is filed or, if it is impracticable to complete the investigation<br>within the hundred-day period, shall dispose of all administrative proceedings related<br>to the investigation not later than the first anniversary after the date the complaint is<br>filed.3.If the department is unable to complete an investigation within the time periods<br>prescribed by subsection 2, the department shall notify the complainant and the<br>respondent in writing of the reasons for the delay.14-02.5-21. Additional or substitute respondent. The department may join a personnot named in the complaint as an additional or substitute respondent if during the investigation<br>the department determines that the person is alleged to be engaged, to have engaged, or to be<br>about to engage in the discriminatory housing practice upon which the complaint is based. In<br>addition to the information required in the notice under subsection 2 of section 14-02.5-18, the<br>department shall include in a notice to a respondent joined under this section the reasons for the<br>determination that the person is properly joined as a respondent.14-02.5-22. Conciliation. The department shall, during the period beginning with thefiling of a complaint and ending with the filing of a charge or a dismissal by the department, to the<br>extent feasible, engage in conciliation with respect to the complaint. A conciliation agreement<br>between a respondent and the complainant is subject to departmental approval. A conciliation<br>agreement may provide for binding arbitration or another method of dispute resolution. Dispute<br>resolution that results from a conciliation agreement may authorize appropriate relief, including<br>monetary relief.14-02.5-23. Temporary or preliminary relief. The department may authorize a claimfor relief for temporary or preliminary relief pending the final disposition of a complaint, if the<br>department concludes after the filing of the complaint that prompt judicial action is necessary to<br>carry out the purposes of this chapter. On receipt of the department's authorization, the attorney<br>general shall promptly file the claim.A temporary restraining order or other order grantingpreliminary or temporary relief under this section is governed by the applicable statutes and the<br>North Dakota Rules of Civil Procedure. The filing of a claim for relief under this section does not<br>affect the initiation or continuation of administrative proceedings under section 14-02.5-31.14-02.5-24. Investigative report. The department shall prepare a final investigativereport, including the names of and dates of contacts with witnesses, a summary of<br>correspondence and other contacts with the aggrieved person and the respondent showing the<br>dates of the correspondence and contacts, a summary description of other pertinent records, a<br>summary of witness statements, and answers to interrogatories. A final report under this section<br>may be amended if additional evidence is discovered.14-02.5-25. Reasonable cause determination.1.The department shall determine from the facts whether reasonable cause exists to<br>believe that a discriminatory housing practice has occurred or is about to occur. The<br>department shall make this determination not later than the one-hundredth day after<br>the date a complaint is filed unless making the determination is impracticable, or the<br>department approves a conciliation agreement relating to the complaint.2.If making the determination within the period is impracticable, the department shall<br>give in writing to the complainant and the respondent the reasons for the delay. If<br>the department determines that reasonable cause exists to believe that a<br>discriminatory housing practice has occurred or is about to occur, the department<br>shall, except as provided by section 14-02.5-27, immediately issue a charge on<br>behalf of the aggrieved person.14-02.5-26. Charge.Page No. 71.A charge issued under section 14-02.5-25 must consist of a short and plain<br>statement of the facts on which the department finds reasonable cause to believe<br>that a discriminatory housing practice has occurred or is about to occur, must be<br>based on the final investigative report, and is not limited to the facts or grounds<br>alleged in the complaint.2.Within three days after issuing a charge, the department shall send a copy of the<br>charge with information about the election under section 14-02.5-30 to each<br>respondent and each aggrieved person on whose behalf the complaint was filed.3.The department shall include with a charge sent to a respondent a notice of the<br>opportunity for a hearing under section 14-02.5-31.14-02.5-27. Land use law. If the department determines that the matter involves thelegality of a state or local zoning or other land use law or ordinance, the department may not<br>issue a charge and shall immediately refer the matter to the attorney general for appropriate<br>action.14-02.5-28. Dismissal. If the department determines that no reasonable cause exists tobelieve that a discriminatory housing practice that is the subject of a complaint has occurred or is<br>about to occur, the department shall promptly dismiss the complaint. The department shall make<br>public disclosure of each dismissal.14-02.5-29. Pending civil trial. The department may not issue a charge alleging adiscriminatory housing practice after the beginning of the trial of a civil action commenced by the<br>aggrieved party under federal or state law seeking relief with respect to that discriminatory<br>housing practice.14-02.5-30. Election of judicial determination. A complainant, a respondent, or anaggrieved person on whose behalf a complaint was filed may elect to have the claims asserted in<br>the charge decided in a civil action as provided by section 14-02.5-36. The election must be<br>made not later than the twentieth day after the date the person having the election receives<br>service under subsection 2 of section 14-02.5-26 or, in the case of the department, not later than<br>the twentieth day after the date the charge is issued. The person making the election shall give<br>notice to the department and to all other complainants and respondents to whom the charge<br>relates.14-02.5-31. Administrative hearing.1.If a timely election is not made under section 14-02.5-30, the department shall<br>provide for a hearing on the charge. The attorney general, at the request of and on<br>behalf of the department, may participate in and advocate in favor of the<br>department's finding of probable cause. The aggrieved person may be represented<br>by private counsel. Except as provided in this section, chapter 28-32 governs a<br>hearing and an appeal of a hearing. A hearing under this section on an alleged<br>discriminatory housing practice may not continue after the beginning of the trial of a<br>claim for relief commenced by the aggrieved person under federal or state law<br>seeking relief with respect to the discriminatory housing practice.2.If a claim filed by an aggrieved person proceeds to a hearing, the aggrieved person<br>is a party in the hearing. Neither the department nor the attorney general represents<br>an aggrieved person at a hearing under this chapter. The attorney general, at the<br>request of and on behalf of the department, may participate in the hearing and<br>advocate in favor of the department's finding of probable cause.The aggrievedperson may be represented by private counsel in any action or proceeding under<br>this chapter.Page No. 83.If a claim filed by the department proceeds to a hearing, the department is a party in<br>the hearing.The attorney general represents the department in any action orproceeding under this chapter.14-02.5-32. Administrative penalties.1.If the department determines at a hearing under section 14-02.5-31 that a<br>respondent has engaged in or is about to engage in a discriminatory housing<br>practice, the department may order the appropriate relief, including actual damages,<br>reasonable attorney's fees, court costs, and other injunctive or equitable relief.2.To vindicate the public's interest, the department may assess a civil penalty against<br>the respondent in an amount that does not exceed:a.Eleven thousand dollars if the respondent has been found by order of the<br>department or a court to have committed a prior discriminatory housing<br>practice; orb.Except as provided by subsection 3, twenty-seven thousand dollars if the<br>respondent has been found by order of the department or a court to have<br>committed one other discriminatory housing practice during the five-year period<br>ending on the date of the filing of the charges and fifty-five thousand dollars if<br>the respondent has been found by the department or a court to have committed<br>two or more discriminatory housing practices during the seven-year period<br>ending on the date of filing of the charge.3.If the acts constituting the discriminatory housing practice that is the object of the<br>charge are committed by the same individual who has previously been found to<br>have committed acts constituting a discriminatory housing practice, the civil<br>penalties in subdivision b of subsection 2 may be imposed without regard to the<br>period of time within which any other discriminatory housing practice occurred.4.At the request of the department, the attorney general shall sue to recover a civil<br>penalty due under this section. Funds collected under this section must be paid to<br>the state treasurer for deposit in the general fund.14-02.5-33.Effect of departmental order.A departmental order under section14-02.5-32 does not affect a contract, sale, encumbrance, or lease that is consummated before<br>the department issues the order and involves a bona fide purchaser, encumbrancer, or tenant<br>who did not have actual notice of the charge filed under this chapter.14-02.5-34. Licensed or regulated business. If the department issues an order withrespect to a discriminatory housing practice that occurs in the course of a business subject to a<br>licensing or regulation by a governmental agency, the department, not later than the thirtieth day<br>after the date the order is issued, shall send copies of the findings and the order to the<br>governmental agency and recommend to the governmental agency appropriate disciplinary<br>action.14-02.5-35. Order in preceding five years. If the department issues an order against arespondent against whom another order was issued within the preceding five years under section<br>14-02.5-33, the department shall send a copy of each order to the attorney general.14-02.5-36. Attorney general action for enforcement. If a timely election is madeunder section 14-02.5-30, the department shall authorize and the attorney general shall file not<br>later than the thirtieth day after the date of the election a claim for relief seeking relief for the<br>benefit of the aggrieved person in a district court.In any action for enforcement under thissection, the attorney general represents the department. Venue for an action is in the county in<br>which the alleged discriminatory housing practice occurred or is about to occur. An aggrieved<br>person may intervene in the action. If the court finds that a discriminatory housing practice hasPage No. 9occurred or is about to occur, the court may grant as relief any relief that a court may grant in a<br>civil action under sections 14-02.5-39 through 14-02.5-44. If monetary relief is sought for the<br>benefit of an aggrieved person who does not intervene in the civil action, the court may not award<br>the monetary relief if that aggrieved person has not complied with discovery orders entered by<br>the court.14-02.5-37. Pattern or practice case - Penalties.1.On the request of the department, the attorney general may file a claim for relief in<br>district court for appropriate relief if the department has reasonable cause to believe<br>that a person is engaged in a pattern or practice of resistance to the full enjoyment<br>of a right granted under this chapter or a person has been denied a right granted by<br>this chapter and that denial raises an issue of general public importance.2.In an action under this section, the court may award preventive relief, including a<br>permanent or temporary injunction, restraining order, or other order against the<br>person responsible for a violation of this chapter as necessary to assure the full<br>enjoyment of the rights granted by this chapter; award other appropriate relief,<br>including monetary damages, reasonable attorney's fees, and court costs; and to<br>vindicate the public interest, assess a civil penalty against the respondent in an<br>amount that does not exceed fifty thousand dollars for a first violation and one<br>hundred thousand dollars for a second or subsequent violation.3.A person may intervene in an action under this section if the person is a person<br>aggrieved by the discriminatory housing practice or a party to a conciliation<br>agreement concerning the discriminatory housing practice.14-02.5-38. Subpoena enforcement. The attorney general, on behalf of the departmentor another party at whose request a subpoena is issued under this chapter, may enforce the<br>subpoena in appropriate proceedings in district court.14-02.5-39. Civil action.1.An aggrieved person may file a civil action in district court not later than the second<br>year after the date of the occurrence or the termination of an alleged discriminatory<br>housing practice or the breach of a conciliation agreement entered under this<br>chapter, whichever occurs last, to obtain appropriate relief with respect to the<br>discriminatory housing practice or breach.2.The two-year period does not include any time during which an administrative<br>hearing under this chapter is pending with respect to a complaint or charge under<br>this chapter based on the discriminatory housing practice. This subsection does not<br>apply to actions arising from the breach of a conciliation agreement.3.An aggrieved person may file a claim for relief whether a complaint has been filed<br>under section 14-02.5-18 and without regard to the status of any complaint filed<br>under that section.4.If the department has obtained a conciliation agreement with the consent of an<br>aggrieved person, the aggrieved person may not file a claim for relief with respect to<br>the alleged discriminatory housing practice that forms the basis of the complaint<br>except to enforce the terms of the agreement.5.An aggrieved person may not file a claim for relief with respect to an alleged<br>discriminatory housing practice that forms the basis of a charge issued by the<br>department if the department has begun a hearing on the record under this chapter<br>with respect to the charge.Page No. 1014-02.5-40.Court-appointed attorney.On application by a person alleging adiscriminatory housing practice or by a person against whom a discriminatory housing practice is<br>alleged, the court may appoint an attorney for the person.14-02.5-41. Relief granted. If the court finds that a discriminatory housing practice hasoccurred or is about to occur, the court may award to the plaintiff actual and punitive damages,<br>reasonable attorney's fees, court costs, and subject to section 14-02.5-42, a permanent or<br>temporary injunction, temporary restraining order, or other order, including an order enjoining the<br>defendant from engaging in the practice or ordering appropriate affirmative action.14-02.5-42. Effect of relief granted. Relief granted under sections 14-02.5-39 through14-02.5-44 does not affect a contract, sale, encumbrance, or lease that is consummated before<br>the granting of the relief and involves a bona fide purchaser, encumbrancer, or tenant who did<br>not have actual notice of the filing of a complaint or civil action under this chapter.14-02.5-43.Intervention by attorney general.On request of the department, theattorney general may intervene in an action under sections 14-02.5-39 through 14-02.5-44 if the<br>department certifies that the case is of general public importance. The attorney general may<br>obtain the same relief as is available to the attorney general under subsection 2 of section<br>14-02.5-37.14-02.5-44. Prevailing party. A court in an action brought under this chapter or thedepartment in an administrative hearing under section 14-02.5-31 may award reasonable<br>attorney's fees to the prevailing party and assess court costs against the nonprevailing party.14-02.5-45. Intimidation or interference - Penalty.1.A person commits an offense if the person, without regard to whether the person is<br>acting under color of law, by force or threat of force, intentionally intimidates or<br>interferes with an individual:a.Because of the individual's race, color, religion, sex, disability, age, familial<br>status, national origin, or status with respect to marriage or public assistance<br>and because the individual is or has been selling, purchasing, renting,<br>financing, occupying, or contracting or negotiating for the sale, purchase, rental,<br>financing, or occupation of any dwelling or applying for or participating in a<br>service, organization, or facility relating to the business of selling or renting<br>dwellings; orb.Because the individual is or has been or to intimidate the individual from<br>participating, without discrimination because of race, color, religion, sex,<br>disability, age, familial status, national origin, or status with respect to marriage<br>or public assistance, in an activity, service, organization, or facility described by<br>subdivision a; affording another individual opportunity or protection to so<br>participate; or lawfully aiding or encouraging other individuals to participate,<br>without discrimination because of race, color, religion, sex, disability, age,<br>familial status, national origin, or status with respect to marriage or public<br>assistance, in an activity, service, organization, or facility described in<br>subdivision a.2.It is a discriminatory practice to coerce, intimidate, threaten, or interfere with any<br>individual in the exercise or enjoyment of, or on account of the individual having<br>exercised or enjoyed, or on account of the individual having aided or encouraged<br>any other individual in the exercise or enjoyment of, any right granted or protected<br>by this chapter.3.An offense under subsection 1 of this section is a class A misdemeanor.Page No. 1114-02.5-46.Records exempt.A complaint filed with the department under section14-02.5-18 is an open record. Information obtained during an investigation conducted by the<br>department under this chapter is exempt from section 44-04-18 before the institution of any<br>judicial proceedings or administrative hearing relating to the complaint under this chapter or<br>before the administrative closure of a complaint by the department.The department maydisclose to the complainant or the respondent, or representatives of the complainant or<br>respondent, information obtained during an investigation if deemed necessary by the department<br>for securing an appropriate resolution of a complaint. The department may disclose information<br>obtained during an investigation to a federal agency if necessary for the processing of complaints<br>under an agreement with the agency. Individually identifiable health information obtained during<br>an investigation may not be disclosed by the department except to a federal agency if necessary<br>for the processing of complaints under an agreement with the agency. Statements made or<br>actions taken during conciliation efforts relating to a complaint under this chapter may not be<br>disclosed by the department, except to a federal agency if necessary for the processing of<br>complaints under an agreement with the agency, and may not be used as evidence in a<br>subsequent proceeding under this chapter without the written consent of the parties to the<br>conciliation. A conciliation agreement is an open record unless the complainant and respondent<br>agree that it is not and the department determines that disclosure is not necessary to further the<br>purposes of this chapter. Investigative working papers are exempt from section 44-04-18.Page No. 12Document Outlinechapter 14-02.5 housing discrimination

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CHAPTER 14-02.5HOUSING DISCRIMINATION14-02.5-01.Definitions.The definitions in section 14-02.4-02 may be used tosupplement the definitions in this chapter. In this chapter, unless the context otherwise requires:1.&quot;Aggrieved person&quot; includes any person who claims to have been injured by a<br>discriminatory housing practice or believes that the person will be injured by a<br>discriminatory housing practice that is about to occur.2.&quot;Complainant&quot; means a person, including the department, that files a complaint<br>under section 14-02.5-18.3.&quot;Conciliation&quot; means the informal negotiations among an aggrieved person, the<br>respondent, and the department to resolve issues raised by a complaint or by the<br>investigation of the complaint.4.&quot;Conciliation agreement&quot; means a written agreement resolving the issues in<br>conciliation.5.&quot;Department&quot; means the labor department.6.&quot;Disability&quot; means a mental or physical impairment that substantially limits at least<br>one major life activity, a record of this impairment, or being regarded as having this<br>impairment. The term does not include current illegal use or addiction to any drug or<br>illegal or federally controlled substance and does not apply to an individual because<br>of an individual's sexual orientation or because that individual is a transvestite.7.&quot;Discriminatory housing practice&quot; means an act prohibited by sections 14-02.5-02<br>through 14-02.5-08 or conduct that is an offense under section 14-02.5-45.8.&quot;Dwelling&quot; means any structure or part of a structure that is occupied as, or designed<br>or intended for occupancy as, a residence by one or more families or vacant land<br>that is offered for sale or lease for the construction or location of a structure or part of<br>a structure as previously described.9.&quot;Familial status&quot; means one or more minors being domiciled with a parent or<br>another person having legal custody of the minor or minors; or the designee of the<br>parent or other person having such custody with the written permission of the parent<br>or other person. The protections afforded against discrimination on the basis of<br>familial status apply to any person who is pregnant or is in the process of securing<br>legal custody of any minor.10.&quot;Family&quot; includes a single individual.11.&quot;Respondent&quot; means a person accused of a violation of this chapter in a complaint<br>of discriminatory housing practice or a person identified as an additional or substitute<br>respondent under section 14-02.5-21 or an agent of an additional or substitute<br>respondent.12.&quot;To rent&quot; includes to lease, sublease, or let, or to grant in any other manner, for a<br>consideration, the right to occupy premises not owned by the occupant.14-02.5-02. Sale or rental.1.A person may not refuse to sell or rent, after the making of a bona fide offer, refuse<br>to negotiate for the sale or rental of, or in any other manner make unavailable or<br>deny a dwelling to an individual because of race, color, religion, sex, disability, age,Page No. 1familial status, national origin, or status with respect to marriage or public<br>assistance.2.A person may not discriminate against an individual in the terms, conditions, or<br>privileges of sale or rental of a dwelling or in providing services or facilities in<br>connection with a sale or rental of a dwelling because of race, color, religion, sex,<br>disability, age, familial status, national origin, or status with respect to marriage or<br>public assistance.3.This section does not prohibit discrimination against an individual because the<br>individual has been convicted under federal law or the law of any state of the illegal<br>manufacture or distribution of a controlled substance.4.Nothing in this chapter prevents a person from refusing to rent a dwelling to two<br>unrelated individuals of opposite gender who are not married to each other.14-02.5-03. Publication. A person may not make, print, or publish or effect the making,printing, or publishing of a notice, statement, or advertisement that is about the sale or rental of a<br>dwelling and that indicates any preference, limitation, or discrimination or the intention to make a<br>preference, limitation, or discrimination because of race, color, religion, sex, disability, age,<br>familial status, national origin, or status with respect to marriage or public assistance.14-02.5-04. Inspection. A person may not represent to an individual because of race,color, religion, sex, disability, age, familial status, national origin, or status with respect to<br>marriage or public assistance that a dwelling is not available for inspection for sale or rental when<br>the dwelling is available for inspection.14-02.5-05. Entry into neighborhood. A person may not, for profit, induce or attempt toinduce another to sell or rent a dwelling by representations regarding the entry or prospective<br>entry into a neighborhood of an individual of a particular race, color, religion, sex, disability, age,<br>familial status, national origin, or status with respect to marriage or public assistance.14-02.5-06. Disability.1.A person may not discriminate in the sale or rental of, or make unavailable or deny,<br>a dwelling to any buyer or renter because of a disability of the buyer or renter; of an<br>individual residing in or intending to reside in that dwelling after it is sold, rented, or<br>made available; or of any individual associated with the buyer or renter.2.A person may not discriminate against an individual in the terms, conditions, or<br>privileges of sale or rental of a dwelling or in the provision of services or facilities in<br>connection with the dwelling because of a disability of that individual; of an individual<br>residing in or intending to reside in that dwelling after it is sold, rented, or made<br>available; or of any individual associated with that individual.3.In this section, discrimination includes:a.A refusal to permit, at the expense of the individual having a disability, a<br>reasonable modification of existing premises occupied or to be occupied by the<br>individual if the modification may be necessary to afford the individual full<br>enjoyment of the premises, except that, in the case of a rental, the landlord<br>may condition, when it is reasonable to do so, permission for a modification on<br>the renter agreeing to restore the interior of the premises to the condition that<br>existed before the modification, reasonable wear and tear excepted;b.A refusal to make a reasonable accommodation in rules, policies, practices, or<br>services if the accommodation may be necessary to afford the individual equal<br>opportunity to use and enjoy a dwelling; orPage No. 2c.The failure to design and construct a covered multifamily dwelling in a manner<br>that allows the public use and common use portions of the dwellings to be<br>readily accessible to and usable by individuals having a disability; that allows all<br>doors designed to allow passage into and within all premises within the<br>dwellings to be sufficiently wide to allow passage by an individual who has a<br>disability and who is in a wheelchair; and that provides all premises within the<br>dwellings contain the following features of adaptive design:(1)An accessible route into and throughout the dwelling;(2)Light switches, electrical outlets, thermostats, and other environmental<br>controls in accessible locations;(3)Reinforcements in bathroom walls to allow later installation of grab bars;<br>and(4)Kitchens and bathrooms that are usable and have sufficient space in<br>which an individual in a wheelchair can maneuver.4.Compliance with the appropriate requirements of the American national standard for<br>buildings and facilities providing accessibility and usability for individuals having<br>physical disabilities, commonly cited as &quot;ANSI A 117.1 (1986)&quot;, satisfies the<br>requirements of adaptive design in subdivision c of subsection 3.5.The adaptive design requirements of subdivision c of subsection 3 do not apply to a<br>building the first occupancy of which occurred on or before March 13, 1991.6.This section does not require a dwelling to be made available to an individual whose<br>tenancy would constitute a direct threat to the health or safety of other individuals<br>whose tenancy would result in substantial physical damage to the property of others.7.Covered multifamily dwellings are buildings consisting of four or more units if the<br>buildings have one or more elevators and ground floor units in other buildings<br>consisting of four or more units.14-02.5-07. Residential real estate-related transaction. A person whose businessincludes engaging in residential real estate-related transactions may not discriminate against an<br>individual in making a real estate-related transaction available or in the terms or conditions of a<br>real estate-related transaction because of race, color, religion, sex, disability, age, familial status,<br>national origin, or status with respect to marriage or public assistance.A residential realestate-related transaction is the selling, brokering, or appraising of residential real property or the<br>making or purchasing of loans or the provision of other financial assistance to purchase,<br>construct, improve, repair, maintain a dwelling, or to secure residential real estate. Nothing in<br>this section prohibits a person engaged in the business of furnishing appraisals of real property to<br>take into consideration factors other than race, color, religion, sex, disability, age, familial status,<br>national origin, or status with respect to marriage.14-02.5-08. Brokerage services. A person may not deny an individual access to, ormembership or participation in, a multiple-listing service, real estate brokers' organization, or<br>other service, organization, or facility relating to the business of selling or renting dwellings, or<br>discriminate against an individual in the terms or conditions of access, membership, or<br>participation in the organization, service, or facility because of race, color, religion, sex, disability,<br>age, familial status, national origin, or status with respect to marriage or public assistance.14-02.5-09. Sales and rentals exempted.1.Sections 14-02.5-02 through 14-02.5-08 do not apply to the sale or rental of a<br>single-family house sold or rented by the owner if the owner does not own more than<br>three single-family houses at any one time or own any interest in, nor is there ownedPage No. 3or reserved on the person's behalf, under any express or voluntary agreement, title<br>to or any right to any part of the proceeds from the sale or rental of more than three<br>single-family houses at any one time. In addition, the house must be sold or rented<br>without the use of the sales or rental facilities or services of a licensed real estate<br>broker, agent, or realtor, or of a person in the business of selling or renting dwellings,<br>or of an employee or agent of any such broker, agent, realtor, or person; or the<br>publication, posting, or mailing of a notice, statement, or advertisement prohibited by<br>section 14-02.5-03. The exemption provided in this subsection applies only to one<br>sale or rental in a twenty-four-month period, if the owner was not the most recent<br>resident of the house at the time of the sale or rental. For the purposes of this<br>subsection, a person is in the business of selling or renting dwellings if the person:a.Within the preceding twelve months, has participated as principal in three or<br>more transactions involving the sale or rental of any dwelling or any interest in a<br>dwelling;b.Within the preceding twelve months, has participated as agent, other than in<br>the sale of the person's own personal residence, in providing sales or rental<br>facilities or sales or rental services in two or more transactions involving the<br>sale or rental of any dwelling or any interest in a dwelling; orc.Is the owner of any dwelling designed or intended for occupancy by, or<br>occupied by, five or more families.2.Section 14-02.5-02 and sections 14-02.5-04 through 14-02.5-08 do not apply to the<br>sale or rental of the rooms or units in a dwelling containing living quarters occupied<br>by or intended to be occupied by not more than four families living independently of<br>each other, if the owner maintains and occupies one of the living quarters as the<br>owner's residence.14-02.5-10. Religious organization, private club, and appraisal exemption.1.This chapter does not prohibit a religious organization, association, or society or a<br>nonprofit institution or organization operated, supervised, or controlled by or in<br>conjunction with a religious organization, association, or society from limiting the<br>sale, rental, or occupancy of dwellings that it owns or operates for other than a<br>commercial purpose to individuals of the same religion or giving preference to<br>persons of the same religion, unless membership in the religion is restricted<br>because of race, color, or national origin.2.This chapter does not prohibit a private club that is not in fact open to the public and<br>that, as an incident to its primary purpose, provides lodging that it owns or operates<br>for other than a commercial purpose from limiting the rental or occupancy of the<br>lodging to its members or from giving preference to its members, unless<br>membership in the club is restricted because of race, color, or national origin.3.This chapter does not prohibit a person engaged in the business of furnishing<br>appraisals of real property from considering in those appraisals factors other than<br>race, color, religion, sex, disability, age, familial status, national origin, or status with<br>respect to marriage or public assistance.14-02.5-11. Housing for elderly exempted.1.The provisions of this chapter relating to familial status and age do not apply to<br>housing that the secretary of housing and urban development determines is<br>specifically designed and operated to assist elderly individuals under a federal<br>program; the department determines is specifically designed and operated to assist<br>elderly individuals under a state program; is intended for, and solely occupied by,<br>individuals sixty-two years of age or older; or is intended and operated for occupancyPage No. 4by at least one individual fifty-five years of age or older for each unit as determined<br>by department rules. In determining whether housing qualifies as housing for elderly<br>because it is intended and operated for occupancy by at least one individual fifty-five<br>years of age or older for each unit, the department shall adopt rules that require at<br>least the following factors:a.That at least eighty percent of the units are occupied by at least one individual<br>fifty-five years of age or older per unit; andb.The publication of, and adherence to, policies and procedures which<br>demonstrate an intent by the owner or manager to provide housing for<br>individuals fifty-five years of age or older.2.Housing may not be considered to be in violation of the requirements for housing for<br>elderly under this section by reason of:a.Individuals residing in the housing as of October 1, 1999, who do not meet the<br>age requirements of this section, provided that new occupants of the housing<br>meet the age requirements; orb.Unoccupied units, provided that the units are reserved for occupancy by<br>individuals who meet the age requirements of this section.14-02.5-12. Effect on other law.1.This chapter does not affect a reasonable local or state restriction on the maximum<br>number of occupants permitted to occupy a dwelling or a restriction relating to health<br>or safety standards.2.This chapter does not affect a requirement of nondiscrimination in any other state or<br>federal law.14-02.5-13. Duties and powers of department.1.The department shall administer this chapter.The department may adopt rulesnecessary to implement this chapter, but substantive rules adopted by the<br>department must impose obligations, rights, and remedies that are the same as are<br>provided in federal fair housing regulations.2.For the purpose of thoroughly investigating a complaint, the department may require<br>the attendance of a witness and the production of a book, record, document, data, or<br>other object at any hearing or with reference to any matter the department has the<br>authority to investigate. If under this subsection a witness fails or refuses to appear<br>or to produce, the department may issue a subpoena to compel the witness to<br>appear or a subpoena duces tecum to compel the witness to appear and produce a<br>relevant book, record, document, data, or other object.3.If a person refuses to obey a subpoena, the district court, upon application by the<br>department, may issue to the person an order requiring that person appear and give<br>evidence or otherwise produce documentary evidence requested by the department<br>regarding the matter under investigation.4.A witness who is subpoenaed under this section and who appears at a hearing or<br>whose deposition is taken is entitled to receive the same fees and mileage as a<br>witness in a civil case in district court.5.Within the limits of legislative appropriations, the department shall foster prevention<br>of discrimination under this chapter through education for the public, landlords,Page No. 5publishers, realtors, brokers, lenders, and sellers on the rights and responsibilities<br>provided under this chapter and ways to respect those protected rights.6.The department shall emphasize conciliation to resolve complaints.14-02.5-14. Complaints. As provided by sections 14-02.5-18 through 14-02.5-35, thedepartment shall receive, investigate, seek to conciliate, and act on complaints alleging violations<br>of this chapter.14-02.5-15.Reports and studies.The department shall publish in even-numberedyears a written report recommending legislative or other action to carry out the purposes of this<br>chapter. The department shall make studies relating to the nature and extent of discriminatory<br>housing practices in this state.14-02.5-16. Cooperation with other entities. The department shall cooperate with andmay provide technical and other assistance to federal, state, local, and other public or private<br>entities that are designing or operating programs to prevent or eliminate discriminatory housing<br>practices.14-02.5-17. Gifts and grants - Fair housing fund - Continuing appropriation. Thedepartment may accept grants from the federal government for administering this chapter.<br>Grants received must be deposited to the credit of the fair housing fund in the state treasury.<br>Moneys deposited to the credit of the fund are appropriated to the department on a continuing<br>basis for the purposes of administering this chapter.14-02.5-18. Complaint.1.The department shall investigate complaints of alleged discriminatory housing<br>practices. An aggrieved person may file a complaint with the department alleging<br>the discriminatory housing practice.The department may file a complaint.Acomplaint must be in writing and must contain such information and be in such form<br>as prescribed by the department. A complaint must be filed on or before the first<br>anniversary of the date the alleged discriminatory housing practice occurs or<br>terminates, whichever is later. A complaint may be amended at any time.2.On the filing of a complaint, the department shall give the aggrieved person notice<br>that the complaint has been received, advise the aggrieved person of the time limits<br>and choice of forums under this chapter, and not later than the tenth day after the<br>date of the filing of the complaint or the identification of an additional or substitute<br>respondent under section 14-02.5-21, serve on each respondent a notice identifying<br>the alleged discriminatory housing practice and advising the respondent of the<br>procedural rights and obligations of a respondent under this chapter and a copy of<br>the original complaint.14-02.5-19. Answer.1.Not later than the tenth day after the date of receipt of the notice and copy of the<br>complaint under subsection 2 of section 14-02.5-18, a respondent may file an<br>answer to the complaint. An answer must be in writing, under oath, and in the form<br>prescribed by the department.2.An answer may be amended at any time.An answer does not inhibit theinvestigation of a complaint.14-02.5-20. Investigation.1.If the federal government has referred a complaint to the department or has deferred<br>jurisdiction over the subject matter of the complaint to the department, the<br>department shall investigate the allegations set forth in the complaint.Page No. 62.The department shall investigate all complaints and, except as provided by<br>subsection 3, shall complete an investigation not later than the hundredth day after<br>the date the complaint is filed or, if it is impracticable to complete the investigation<br>within the hundred-day period, shall dispose of all administrative proceedings related<br>to the investigation not later than the first anniversary after the date the complaint is<br>filed.3.If the department is unable to complete an investigation within the time periods<br>prescribed by subsection 2, the department shall notify the complainant and the<br>respondent in writing of the reasons for the delay.14-02.5-21. Additional or substitute respondent. The department may join a personnot named in the complaint as an additional or substitute respondent if during the investigation<br>the department determines that the person is alleged to be engaged, to have engaged, or to be<br>about to engage in the discriminatory housing practice upon which the complaint is based. In<br>addition to the information required in the notice under subsection 2 of section 14-02.5-18, the<br>department shall include in a notice to a respondent joined under this section the reasons for the<br>determination that the person is properly joined as a respondent.14-02.5-22. Conciliation. The department shall, during the period beginning with thefiling of a complaint and ending with the filing of a charge or a dismissal by the department, to the<br>extent feasible, engage in conciliation with respect to the complaint. A conciliation agreement<br>between a respondent and the complainant is subject to departmental approval. A conciliation<br>agreement may provide for binding arbitration or another method of dispute resolution. Dispute<br>resolution that results from a conciliation agreement may authorize appropriate relief, including<br>monetary relief.14-02.5-23. Temporary or preliminary relief. The department may authorize a claimfor relief for temporary or preliminary relief pending the final disposition of a complaint, if the<br>department concludes after the filing of the complaint that prompt judicial action is necessary to<br>carry out the purposes of this chapter. On receipt of the department's authorization, the attorney<br>general shall promptly file the claim.A temporary restraining order or other order grantingpreliminary or temporary relief under this section is governed by the applicable statutes and the<br>North Dakota Rules of Civil Procedure. The filing of a claim for relief under this section does not<br>affect the initiation or continuation of administrative proceedings under section 14-02.5-31.14-02.5-24. Investigative report. The department shall prepare a final investigativereport, including the names of and dates of contacts with witnesses, a summary of<br>correspondence and other contacts with the aggrieved person and the respondent showing the<br>dates of the correspondence and contacts, a summary description of other pertinent records, a<br>summary of witness statements, and answers to interrogatories. A final report under this section<br>may be amended if additional evidence is discovered.14-02.5-25. Reasonable cause determination.1.The department shall determine from the facts whether reasonable cause exists to<br>believe that a discriminatory housing practice has occurred or is about to occur. The<br>department shall make this determination not later than the one-hundredth day after<br>the date a complaint is filed unless making the determination is impracticable, or the<br>department approves a conciliation agreement relating to the complaint.2.If making the determination within the period is impracticable, the department shall<br>give in writing to the complainant and the respondent the reasons for the delay. If<br>the department determines that reasonable cause exists to believe that a<br>discriminatory housing practice has occurred or is about to occur, the department<br>shall, except as provided by section 14-02.5-27, immediately issue a charge on<br>behalf of the aggrieved person.14-02.5-26. Charge.Page No. 71.A charge issued under section 14-02.5-25 must consist of a short and plain<br>statement of the facts on which the department finds reasonable cause to believe<br>that a discriminatory housing practice has occurred or is about to occur, must be<br>based on the final investigative report, and is not limited to the facts or grounds<br>alleged in the complaint.2.Within three days after issuing a charge, the department shall send a copy of the<br>charge with information about the election under section 14-02.5-30 to each<br>respondent and each aggrieved person on whose behalf the complaint was filed.3.The department shall include with a charge sent to a respondent a notice of the<br>opportunity for a hearing under section 14-02.5-31.14-02.5-27. Land use law. If the department determines that the matter involves thelegality of a state or local zoning or other land use law or ordinance, the department may not<br>issue a charge and shall immediately refer the matter to the attorney general for appropriate<br>action.14-02.5-28. Dismissal. If the department determines that no reasonable cause exists tobelieve that a discriminatory housing practice that is the subject of a complaint has occurred or is<br>about to occur, the department shall promptly dismiss the complaint. The department shall make<br>public disclosure of each dismissal.14-02.5-29. Pending civil trial. The department may not issue a charge alleging adiscriminatory housing practice after the beginning of the trial of a civil action commenced by the<br>aggrieved party under federal or state law seeking relief with respect to that discriminatory<br>housing practice.14-02.5-30. Election of judicial determination. A complainant, a respondent, or anaggrieved person on whose behalf a complaint was filed may elect to have the claims asserted in<br>the charge decided in a civil action as provided by section 14-02.5-36. The election must be<br>made not later than the twentieth day after the date the person having the election receives<br>service under subsection 2 of section 14-02.5-26 or, in the case of the department, not later than<br>the twentieth day after the date the charge is issued. The person making the election shall give<br>notice to the department and to all other complainants and respondents to whom the charge<br>relates.14-02.5-31. Administrative hearing.1.If a timely election is not made under section 14-02.5-30, the department shall<br>provide for a hearing on the charge. The attorney general, at the request of and on<br>behalf of the department, may participate in and advocate in favor of the<br>department's finding of probable cause. The aggrieved person may be represented<br>by private counsel. Except as provided in this section, chapter 28-32 governs a<br>hearing and an appeal of a hearing. A hearing under this section on an alleged<br>discriminatory housing practice may not continue after the beginning of the trial of a<br>claim for relief commenced by the aggrieved person under federal or state law<br>seeking relief with respect to the discriminatory housing practice.2.If a claim filed by an aggrieved person proceeds to a hearing, the aggrieved person<br>is a party in the hearing. Neither the department nor the attorney general represents<br>an aggrieved person at a hearing under this chapter. The attorney general, at the<br>request of and on behalf of the department, may participate in the hearing and<br>advocate in favor of the department's finding of probable cause.The aggrievedperson may be represented by private counsel in any action or proceeding under<br>this chapter.Page No. 83.If a claim filed by the department proceeds to a hearing, the department is a party in<br>the hearing.The attorney general represents the department in any action orproceeding under this chapter.14-02.5-32. Administrative penalties.1.If the department determines at a hearing under section 14-02.5-31 that a<br>respondent has engaged in or is about to engage in a discriminatory housing<br>practice, the department may order the appropriate relief, including actual damages,<br>reasonable attorney's fees, court costs, and other injunctive or equitable relief.2.To vindicate the public's interest, the department may assess a civil penalty against<br>the respondent in an amount that does not exceed:a.Eleven thousand dollars if the respondent has been found by order of the<br>department or a court to have committed a prior discriminatory housing<br>practice; orb.Except as provided by subsection 3, twenty-seven thousand dollars if the<br>respondent has been found by order of the department or a court to have<br>committed one other discriminatory housing practice during the five-year period<br>ending on the date of the filing of the charges and fifty-five thousand dollars if<br>the respondent has been found by the department or a court to have committed<br>two or more discriminatory housing practices during the seven-year period<br>ending on the date of filing of the charge.3.If the acts constituting the discriminatory housing practice that is the object of the<br>charge are committed by the same individual who has previously been found to<br>have committed acts constituting a discriminatory housing practice, the civil<br>penalties in subdivision b of subsection 2 may be imposed without regard to the<br>period of time within which any other discriminatory housing practice occurred.4.At the request of the department, the attorney general shall sue to recover a civil<br>penalty due under this section. Funds collected under this section must be paid to<br>the state treasurer for deposit in the general fund.14-02.5-33.Effect of departmental order.A departmental order under section14-02.5-32 does not affect a contract, sale, encumbrance, or lease that is consummated before<br>the department issues the order and involves a bona fide purchaser, encumbrancer, or tenant<br>who did not have actual notice of the charge filed under this chapter.14-02.5-34. Licensed or regulated business. If the department issues an order withrespect to a discriminatory housing practice that occurs in the course of a business subject to a<br>licensing or regulation by a governmental agency, the department, not later than the thirtieth day<br>after the date the order is issued, shall send copies of the findings and the order to the<br>governmental agency and recommend to the governmental agency appropriate disciplinary<br>action.14-02.5-35. Order in preceding five years. If the department issues an order against arespondent against whom another order was issued within the preceding five years under section<br>14-02.5-33, the department shall send a copy of each order to the attorney general.14-02.5-36. Attorney general action for enforcement. If a timely election is madeunder section 14-02.5-30, the department shall authorize and the attorney general shall file not<br>later than the thirtieth day after the date of the election a claim for relief seeking relief for the<br>benefit of the aggrieved person in a district court.In any action for enforcement under thissection, the attorney general represents the department. Venue for an action is in the county in<br>which the alleged discriminatory housing practice occurred or is about to occur. An aggrieved<br>person may intervene in the action. If the court finds that a discriminatory housing practice hasPage No. 9occurred or is about to occur, the court may grant as relief any relief that a court may grant in a<br>civil action under sections 14-02.5-39 through 14-02.5-44. If monetary relief is sought for the<br>benefit of an aggrieved person who does not intervene in the civil action, the court may not award<br>the monetary relief if that aggrieved person has not complied with discovery orders entered by<br>the court.14-02.5-37. Pattern or practice case - Penalties.1.On the request of the department, the attorney general may file a claim for relief in<br>district court for appropriate relief if the department has reasonable cause to believe<br>that a person is engaged in a pattern or practice of resistance to the full enjoyment<br>of a right granted under this chapter or a person has been denied a right granted by<br>this chapter and that denial raises an issue of general public importance.2.In an action under this section, the court may award preventive relief, including a<br>permanent or temporary injunction, restraining order, or other order against the<br>person responsible for a violation of this chapter as necessary to assure the full<br>enjoyment of the rights granted by this chapter; award other appropriate relief,<br>including monetary damages, reasonable attorney's fees, and court costs; and to<br>vindicate the public interest, assess a civil penalty against the respondent in an<br>amount that does not exceed fifty thousand dollars for a first violation and one<br>hundred thousand dollars for a second or subsequent violation.3.A person may intervene in an action under this section if the person is a person<br>aggrieved by the discriminatory housing practice or a party to a conciliation<br>agreement concerning the discriminatory housing practice.14-02.5-38. Subpoena enforcement. The attorney general, on behalf of the departmentor another party at whose request a subpoena is issued under this chapter, may enforce the<br>subpoena in appropriate proceedings in district court.14-02.5-39. Civil action.1.An aggrieved person may file a civil action in district court not later than the second<br>year after the date of the occurrence or the termination of an alleged discriminatory<br>housing practice or the breach of a conciliation agreement entered under this<br>chapter, whichever occurs last, to obtain appropriate relief with respect to the<br>discriminatory housing practice or breach.2.The two-year period does not include any time during which an administrative<br>hearing under this chapter is pending with respect to a complaint or charge under<br>this chapter based on the discriminatory housing practice. This subsection does not<br>apply to actions arising from the breach of a conciliation agreement.3.An aggrieved person may file a claim for relief whether a complaint has been filed<br>under section 14-02.5-18 and without regard to the status of any complaint filed<br>under that section.4.If the department has obtained a conciliation agreement with the consent of an<br>aggrieved person, the aggrieved person may not file a claim for relief with respect to<br>the alleged discriminatory housing practice that forms the basis of the complaint<br>except to enforce the terms of the agreement.5.An aggrieved person may not file a claim for relief with respect to an alleged<br>discriminatory housing practice that forms the basis of a charge issued by the<br>department if the department has begun a hearing on the record under this chapter<br>with respect to the charge.Page No. 1014-02.5-40.Court-appointed attorney.On application by a person alleging adiscriminatory housing practice or by a person against whom a discriminatory housing practice is<br>alleged, the court may appoint an attorney for the person.14-02.5-41. Relief granted. If the court finds that a discriminatory housing practice hasoccurred or is about to occur, the court may award to the plaintiff actual and punitive damages,<br>reasonable attorney's fees, court costs, and subject to section 14-02.5-42, a permanent or<br>temporary injunction, temporary restraining order, or other order, including an order enjoining the<br>defendant from engaging in the practice or ordering appropriate affirmative action.14-02.5-42. Effect of relief granted. Relief granted under sections 14-02.5-39 through14-02.5-44 does not affect a contract, sale, encumbrance, or lease that is consummated before<br>the granting of the relief and involves a bona fide purchaser, encumbrancer, or tenant who did<br>not have actual notice of the filing of a complaint or civil action under this chapter.14-02.5-43.Intervention by attorney general.On request of the department, theattorney general may intervene in an action under sections 14-02.5-39 through 14-02.5-44 if the<br>department certifies that the case is of general public importance. The attorney general may<br>obtain the same relief as is available to the attorney general under subsection 2 of section<br>14-02.5-37.14-02.5-44. Prevailing party. A court in an action brought under this chapter or thedepartment in an administrative hearing under section 14-02.5-31 may award reasonable<br>attorney's fees to the prevailing party and assess court costs against the nonprevailing party.14-02.5-45. Intimidation or interference - Penalty.1.A person commits an offense if the person, without regard to whether the person is<br>acting under color of law, by force or threat of force, intentionally intimidates or<br>interferes with an individual:a.Because of the individual's race, color, religion, sex, disability, age, familial<br>status, national origin, or status with respect to marriage or public assistance<br>and because the individual is or has been selling, purchasing, renting,<br>financing, occupying, or contracting or negotiating for the sale, purchase, rental,<br>financing, or occupation of any dwelling or applying for or participating in a<br>service, organization, or facility relating to the business of selling or renting<br>dwellings; orb.Because the individual is or has been or to intimidate the individual from<br>participating, without discrimination because of race, color, religion, sex,<br>disability, age, familial status, national origin, or status with respect to marriage<br>or public assistance, in an activity, service, organization, or facility described by<br>subdivision a; affording another individual opportunity or protection to so<br>participate; or lawfully aiding or encouraging other individuals to participate,<br>without discrimination because of race, color, religion, sex, disability, age,<br>familial status, national origin, or status with respect to marriage or public<br>assistance, in an activity, service, organization, or facility described in<br>subdivision a.2.It is a discriminatory practice to coerce, intimidate, threaten, or interfere with any<br>individual in the exercise or enjoyment of, or on account of the individual having<br>exercised or enjoyed, or on account of the individual having aided or encouraged<br>any other individual in the exercise or enjoyment of, any right granted or protected<br>by this chapter.3.An offense under subsection 1 of this section is a class A misdemeanor.Page No. 1114-02.5-46.Records exempt.A complaint filed with the department under section14-02.5-18 is an open record. Information obtained during an investigation conducted by the<br>department under this chapter is exempt from section 44-04-18 before the institution of any<br>judicial proceedings or administrative hearing relating to the complaint under this chapter or<br>before the administrative closure of a complaint by the department.The department maydisclose to the complainant or the respondent, or representatives of the complainant or<br>respondent, information obtained during an investigation if deemed necessary by the department<br>for securing an appropriate resolution of a complaint. The department may disclose information<br>obtained during an investigation to a federal agency if necessary for the processing of complaints<br>under an agreement with the agency. Individually identifiable health information obtained during<br>an investigation may not be disclosed by the department except to a federal agency if necessary<br>for the processing of complaints under an agreement with the agency. Statements made or<br>actions taken during conciliation efforts relating to a complaint under this chapter may not be<br>disclosed by the department, except to a federal agency if necessary for the processing of<br>complaints under an agreement with the agency, and may not be used as evidence in a<br>subsequent proceeding under this chapter without the written consent of the parties to the<br>conciliation. A conciliation agreement is an open record unless the complainant and respondent<br>agree that it is not and the department determines that disclosure is not necessary to further the<br>purposes of this chapter. Investigative working papers are exempt from section 44-04-18.Page No. 12Document Outlinechapter 14-02.5 housing discrimination

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State Codes and Statutes

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CHAPTER 14-02.5HOUSING DISCRIMINATION14-02.5-01.Definitions.The definitions in section 14-02.4-02 may be used tosupplement the definitions in this chapter. In this chapter, unless the context otherwise requires:1.&quot;Aggrieved person&quot; includes any person who claims to have been injured by a<br>discriminatory housing practice or believes that the person will be injured by a<br>discriminatory housing practice that is about to occur.2.&quot;Complainant&quot; means a person, including the department, that files a complaint<br>under section 14-02.5-18.3.&quot;Conciliation&quot; means the informal negotiations among an aggrieved person, the<br>respondent, and the department to resolve issues raised by a complaint or by the<br>investigation of the complaint.4.&quot;Conciliation agreement&quot; means a written agreement resolving the issues in<br>conciliation.5.&quot;Department&quot; means the labor department.6.&quot;Disability&quot; means a mental or physical impairment that substantially limits at least<br>one major life activity, a record of this impairment, or being regarded as having this<br>impairment. The term does not include current illegal use or addiction to any drug or<br>illegal or federally controlled substance and does not apply to an individual because<br>of an individual's sexual orientation or because that individual is a transvestite.7.&quot;Discriminatory housing practice&quot; means an act prohibited by sections 14-02.5-02<br>through 14-02.5-08 or conduct that is an offense under section 14-02.5-45.8.&quot;Dwelling&quot; means any structure or part of a structure that is occupied as, or designed<br>or intended for occupancy as, a residence by one or more families or vacant land<br>that is offered for sale or lease for the construction or location of a structure or part of<br>a structure as previously described.9.&quot;Familial status&quot; means one or more minors being domiciled with a parent or<br>another person having legal custody of the minor or minors; or the designee of the<br>parent or other person having such custody with the written permission of the parent<br>or other person. The protections afforded against discrimination on the basis of<br>familial status apply to any person who is pregnant or is in the process of securing<br>legal custody of any minor.10.&quot;Family&quot; includes a single individual.11.&quot;Respondent&quot; means a person accused of a violation of this chapter in a complaint<br>of discriminatory housing practice or a person identified as an additional or substitute<br>respondent under section 14-02.5-21 or an agent of an additional or substitute<br>respondent.12.&quot;To rent&quot; includes to lease, sublease, or let, or to grant in any other manner, for a<br>consideration, the right to occupy premises not owned by the occupant.14-02.5-02. Sale or rental.1.A person may not refuse to sell or rent, after the making of a bona fide offer, refuse<br>to negotiate for the sale or rental of, or in any other manner make unavailable or<br>deny a dwelling to an individual because of race, color, religion, sex, disability, age,Page No. 1familial status, national origin, or status with respect to marriage or public<br>assistance.2.A person may not discriminate against an individual in the terms, conditions, or<br>privileges of sale or rental of a dwelling or in providing services or facilities in<br>connection with a sale or rental of a dwelling because of race, color, religion, sex,<br>disability, age, familial status, national origin, or status with respect to marriage or<br>public assistance.3.This section does not prohibit discrimination against an individual because the<br>individual has been convicted under federal law or the law of any state of the illegal<br>manufacture or distribution of a controlled substance.4.Nothing in this chapter prevents a person from refusing to rent a dwelling to two<br>unrelated individuals of opposite gender who are not married to each other.14-02.5-03. Publication. A person may not make, print, or publish or effect the making,printing, or publishing of a notice, statement, or advertisement that is about the sale or rental of a<br>dwelling and that indicates any preference, limitation, or discrimination or the intention to make a<br>preference, limitation, or discrimination because of race, color, religion, sex, disability, age,<br>familial status, national origin, or status with respect to marriage or public assistance.14-02.5-04. Inspection. A person may not represent to an individual because of race,color, religion, sex, disability, age, familial status, national origin, or status with respect to<br>marriage or public assistance that a dwelling is not available for inspection for sale or rental when<br>the dwelling is available for inspection.14-02.5-05. Entry into neighborhood. A person may not, for profit, induce or attempt toinduce another to sell or rent a dwelling by representations regarding the entry or prospective<br>entry into a neighborhood of an individual of a particular race, color, religion, sex, disability, age,<br>familial status, national origin, or status with respect to marriage or public assistance.14-02.5-06. Disability.1.A person may not discriminate in the sale or rental of, or make unavailable or deny,<br>a dwelling to any buyer or renter because of a disability of the buyer or renter; of an<br>individual residing in or intending to reside in that dwelling after it is sold, rented, or<br>made available; or of any individual associated with the buyer or renter.2.A person may not discriminate against an individual in the terms, conditions, or<br>privileges of sale or rental of a dwelling or in the provision of services or facilities in<br>connection with the dwelling because of a disability of that individual; of an individual<br>residing in or intending to reside in that dwelling after it is sold, rented, or made<br>available; or of any individual associated with that individual.3.In this section, discrimination includes:a.A refusal to permit, at the expense of the individual having a disability, a<br>reasonable modification of existing premises occupied or to be occupied by the<br>individual if the modification may be necessary to afford the individual full<br>enjoyment of the premises, except that, in the case of a rental, the landlord<br>may condition, when it is reasonable to do so, permission for a modification on<br>the renter agreeing to restore the interior of the premises to the condition that<br>existed before the modification, reasonable wear and tear excepted;b.A refusal to make a reasonable accommodation in rules, policies, practices, or<br>services if the accommodation may be necessary to afford the individual equal<br>opportunity to use and enjoy a dwelling; orPage No. 2c.The failure to design and construct a covered multifamily dwelling in a manner<br>that allows the public use and common use portions of the dwellings to be<br>readily accessible to and usable by individuals having a disability; that allows all<br>doors designed to allow passage into and within all premises within the<br>dwellings to be sufficiently wide to allow passage by an individual who has a<br>disability and who is in a wheelchair; and that provides all premises within the<br>dwellings contain the following features of adaptive design:(1)An accessible route into and throughout the dwelling;(2)Light switches, electrical outlets, thermostats, and other environmental<br>controls in accessible locations;(3)Reinforcements in bathroom walls to allow later installation of grab bars;<br>and(4)Kitchens and bathrooms that are usable and have sufficient space in<br>which an individual in a wheelchair can maneuver.4.Compliance with the appropriate requirements of the American national standard for<br>buildings and facilities providing accessibility and usability for individuals having<br>physical disabilities, commonly cited as &quot;ANSI A 117.1 (1986)&quot;, satisfies the<br>requirements of adaptive design in subdivision c of subsection 3.5.The adaptive design requirements of subdivision c of subsection 3 do not apply to a<br>building the first occupancy of which occurred on or before March 13, 1991.6.This section does not require a dwelling to be made available to an individual whose<br>tenancy would constitute a direct threat to the health or safety of other individuals<br>whose tenancy would result in substantial physical damage to the property of others.7.Covered multifamily dwellings are buildings consisting of four or more units if the<br>buildings have one or more elevators and ground floor units in other buildings<br>consisting of four or more units.14-02.5-07. Residential real estate-related transaction. A person whose businessincludes engaging in residential real estate-related transactions may not discriminate against an<br>individual in making a real estate-related transaction available or in the terms or conditions of a<br>real estate-related transaction because of race, color, religion, sex, disability, age, familial status,<br>national origin, or status with respect to marriage or public assistance.A residential realestate-related transaction is the selling, brokering, or appraising of residential real property or the<br>making or purchasing of loans or the provision of other financial assistance to purchase,<br>construct, improve, repair, maintain a dwelling, or to secure residential real estate. Nothing in<br>this section prohibits a person engaged in the business of furnishing appraisals of real property to<br>take into consideration factors other than race, color, religion, sex, disability, age, familial status,<br>national origin, or status with respect to marriage.14-02.5-08. Brokerage services. A person may not deny an individual access to, ormembership or participation in, a multiple-listing service, real estate brokers' organization, or<br>other service, organization, or facility relating to the business of selling or renting dwellings, or<br>discriminate against an individual in the terms or conditions of access, membership, or<br>participation in the organization, service, or facility because of race, color, religion, sex, disability,<br>age, familial status, national origin, or status with respect to marriage or public assistance.14-02.5-09. Sales and rentals exempted.1.Sections 14-02.5-02 through 14-02.5-08 do not apply to the sale or rental of a<br>single-family house sold or rented by the owner if the owner does not own more than<br>three single-family houses at any one time or own any interest in, nor is there ownedPage No. 3or reserved on the person's behalf, under any express or voluntary agreement, title<br>to or any right to any part of the proceeds from the sale or rental of more than three<br>single-family houses at any one time. In addition, the house must be sold or rented<br>without the use of the sales or rental facilities or services of a licensed real estate<br>broker, agent, or realtor, or of a person in the business of selling or renting dwellings,<br>or of an employee or agent of any such broker, agent, realtor, or person; or the<br>publication, posting, or mailing of a notice, statement, or advertisement prohibited by<br>section 14-02.5-03. The exemption provided in this subsection applies only to one<br>sale or rental in a twenty-four-month period, if the owner was not the most recent<br>resident of the house at the time of the sale or rental. For the purposes of this<br>subsection, a person is in the business of selling or renting dwellings if the person:a.Within the preceding twelve months, has participated as principal in three or<br>more transactions involving the sale or rental of any dwelling or any interest in a<br>dwelling;b.Within the preceding twelve months, has participated as agent, other than in<br>the sale of the person's own personal residence, in providing sales or rental<br>facilities or sales or rental services in two or more transactions involving the<br>sale or rental of any dwelling or any interest in a dwelling; orc.Is the owner of any dwelling designed or intended for occupancy by, or<br>occupied by, five or more families.2.Section 14-02.5-02 and sections 14-02.5-04 through 14-02.5-08 do not apply to the<br>sale or rental of the rooms or units in a dwelling containing living quarters occupied<br>by or intended to be occupied by not more than four families living independently of<br>each other, if the owner maintains and occupies one of the living quarters as the<br>owner's residence.14-02.5-10. Religious organization, private club, and appraisal exemption.1.This chapter does not prohibit a religious organization, association, or society or a<br>nonprofit institution or organization operated, supervised, or controlled by or in<br>conjunction with a religious organization, association, or society from limiting the<br>sale, rental, or occupancy of dwellings that it owns or operates for other than a<br>commercial purpose to individuals of the same religion or giving preference to<br>persons of the same religion, unless membership in the religion is restricted<br>because of race, color, or national origin.2.This chapter does not prohibit a private club that is not in fact open to the public and<br>that, as an incident to its primary purpose, provides lodging that it owns or operates<br>for other than a commercial purpose from limiting the rental or occupancy of the<br>lodging to its members or from giving preference to its members, unless<br>membership in the club is restricted because of race, color, or national origin.3.This chapter does not prohibit a person engaged in the business of furnishing<br>appraisals of real property from considering in those appraisals factors other than<br>race, color, religion, sex, disability, age, familial status, national origin, or status with<br>respect to marriage or public assistance.14-02.5-11. Housing for elderly exempted.1.The provisions of this chapter relating to familial status and age do not apply to<br>housing that the secretary of housing and urban development determines is<br>specifically designed and operated to assist elderly individuals under a federal<br>program; the department determines is specifically designed and operated to assist<br>elderly individuals under a state program; is intended for, and solely occupied by,<br>individuals sixty-two years of age or older; or is intended and operated for occupancyPage No. 4by at least one individual fifty-five years of age or older for each unit as determined<br>by department rules. In determining whether housing qualifies as housing for elderly<br>because it is intended and operated for occupancy by at least one individual fifty-five<br>years of age or older for each unit, the department shall adopt rules that require at<br>least the following factors:a.That at least eighty percent of the units are occupied by at least one individual<br>fifty-five years of age or older per unit; andb.The publication of, and adherence to, policies and procedures which<br>demonstrate an intent by the owner or manager to provide housing for<br>individuals fifty-five years of age or older.2.Housing may not be considered to be in violation of the requirements for housing for<br>elderly under this section by reason of:a.Individuals residing in the housing as of October 1, 1999, who do not meet the<br>age requirements of this section, provided that new occupants of the housing<br>meet the age requirements; orb.Unoccupied units, provided that the units are reserved for occupancy by<br>individuals who meet the age requirements of this section.14-02.5-12. Effect on other law.1.This chapter does not affect a reasonable local or state restriction on the maximum<br>number of occupants permitted to occupy a dwelling or a restriction relating to health<br>or safety standards.2.This chapter does not affect a requirement of nondiscrimination in any other state or<br>federal law.14-02.5-13. Duties and powers of department.1.The department shall administer this chapter.The department may adopt rulesnecessary to implement this chapter, but substantive rules adopted by the<br>department must impose obligations, rights, and remedies that are the same as are<br>provided in federal fair housing regulations.2.For the purpose of thoroughly investigating a complaint, the department may require<br>the attendance of a witness and the production of a book, record, document, data, or<br>other object at any hearing or with reference to any matter the department has the<br>authority to investigate. If under this subsection a witness fails or refuses to appear<br>or to produce, the department may issue a subpoena to compel the witness to<br>appear or a subpoena duces tecum to compel the witness to appear and produce a<br>relevant book, record, document, data, or other object.3.If a person refuses to obey a subpoena, the district court, upon application by the<br>department, may issue to the person an order requiring that person appear and give<br>evidence or otherwise produce documentary evidence requested by the department<br>regarding the matter under investigation.4.A witness who is subpoenaed under this section and who appears at a hearing or<br>whose deposition is taken is entitled to receive the same fees and mileage as a<br>witness in a civil case in district court.5.Within the limits of legislative appropriations, the department shall foster prevention<br>of discrimination under this chapter through education for the public, landlords,Page No. 5publishers, realtors, brokers, lenders, and sellers on the rights and responsibilities<br>provided under this chapter and ways to respect those protected rights.6.The department shall emphasize conciliation to resolve complaints.14-02.5-14. Complaints. As provided by sections 14-02.5-18 through 14-02.5-35, thedepartment shall receive, investigate, seek to conciliate, and act on complaints alleging violations<br>of this chapter.14-02.5-15.Reports and studies.The department shall publish in even-numberedyears a written report recommending legislative or other action to carry out the purposes of this<br>chapter. The department shall make studies relating to the nature and extent of discriminatory<br>housing practices in this state.14-02.5-16. Cooperation with other entities. The department shall cooperate with andmay provide technical and other assistance to federal, state, local, and other public or private<br>entities that are designing or operating programs to prevent or eliminate discriminatory housing<br>practices.14-02.5-17. Gifts and grants - Fair housing fund - Continuing appropriation. Thedepartment may accept grants from the federal government for administering this chapter.<br>Grants received must be deposited to the credit of the fair housing fund in the state treasury.<br>Moneys deposited to the credit of the fund are appropriated to the department on a continuing<br>basis for the purposes of administering this chapter.14-02.5-18. Complaint.1.The department shall investigate complaints of alleged discriminatory housing<br>practices. An aggrieved person may file a complaint with the department alleging<br>the discriminatory housing practice.The department may file a complaint.Acomplaint must be in writing and must contain such information and be in such form<br>as prescribed by the department. A complaint must be filed on or before the first<br>anniversary of the date the alleged discriminatory housing practice occurs or<br>terminates, whichever is later. A complaint may be amended at any time.2.On the filing of a complaint, the department shall give the aggrieved person notice<br>that the complaint has been received, advise the aggrieved person of the time limits<br>and choice of forums under this chapter, and not later than the tenth day after the<br>date of the filing of the complaint or the identification of an additional or substitute<br>respondent under section 14-02.5-21, serve on each respondent a notice identifying<br>the alleged discriminatory housing practice and advising the respondent of the<br>procedural rights and obligations of a respondent under this chapter and a copy of<br>the original complaint.14-02.5-19. Answer.1.Not later than the tenth day after the date of receipt of the notice and copy of the<br>complaint under subsection 2 of section 14-02.5-18, a respondent may file an<br>answer to the complaint. An answer must be in writing, under oath, and in the form<br>prescribed by the department.2.An answer may be amended at any time.An answer does not inhibit theinvestigation of a complaint.14-02.5-20. Investigation.1.If the federal government has referred a complaint to the department or has deferred<br>jurisdiction over the subject matter of the complaint to the department, the<br>department shall investigate the allegations set forth in the complaint.Page No. 62.The department shall investigate all complaints and, except as provided by<br>subsection 3, shall complete an investigation not later than the hundredth day after<br>the date the complaint is filed or, if it is impracticable to complete the investigation<br>within the hundred-day period, shall dispose of all administrative proceedings related<br>to the investigation not later than the first anniversary after the date the complaint is<br>filed.3.If the department is unable to complete an investigation within the time periods<br>prescribed by subsection 2, the department shall notify the complainant and the<br>respondent in writing of the reasons for the delay.14-02.5-21. Additional or substitute respondent. The department may join a personnot named in the complaint as an additional or substitute respondent if during the investigation<br>the department determines that the person is alleged to be engaged, to have engaged, or to be<br>about to engage in the discriminatory housing practice upon which the complaint is based. In<br>addition to the information required in the notice under subsection 2 of section 14-02.5-18, the<br>department shall include in a notice to a respondent joined under this section the reasons for the<br>determination that the person is properly joined as a respondent.14-02.5-22. Conciliation. The department shall, during the period beginning with thefiling of a complaint and ending with the filing of a charge or a dismissal by the department, to the<br>extent feasible, engage in conciliation with respect to the complaint. A conciliation agreement<br>between a respondent and the complainant is subject to departmental approval. A conciliation<br>agreement may provide for binding arbitration or another method of dispute resolution. Dispute<br>resolution that results from a conciliation agreement may authorize appropriate relief, including<br>monetary relief.14-02.5-23. Temporary or preliminary relief. The department may authorize a claimfor relief for temporary or preliminary relief pending the final disposition of a complaint, if the<br>department concludes after the filing of the complaint that prompt judicial action is necessary to<br>carry out the purposes of this chapter. On receipt of the department's authorization, the attorney<br>general shall promptly file the claim.A temporary restraining order or other order grantingpreliminary or temporary relief under this section is governed by the applicable statutes and the<br>North Dakota Rules of Civil Procedure. The filing of a claim for relief under this section does not<br>affect the initiation or continuation of administrative proceedings under section 14-02.5-31.14-02.5-24. Investigative report. The department shall prepare a final investigativereport, including the names of and dates of contacts with witnesses, a summary of<br>correspondence and other contacts with the aggrieved person and the respondent showing the<br>dates of the correspondence and contacts, a summary description of other pertinent records, a<br>summary of witness statements, and answers to interrogatories. A final report under this section<br>may be amended if additional evidence is discovered.14-02.5-25. Reasonable cause determination.1.The department shall determine from the facts whether reasonable cause exists to<br>believe that a discriminatory housing practice has occurred or is about to occur. The<br>department shall make this determination not later than the one-hundredth day after<br>the date a complaint is filed unless making the determination is impracticable, or the<br>department approves a conciliation agreement relating to the complaint.2.If making the determination within the period is impracticable, the department shall<br>give in writing to the complainant and the respondent the reasons for the delay. If<br>the department determines that reasonable cause exists to believe that a<br>discriminatory housing practice has occurred or is about to occur, the department<br>shall, except as provided by section 14-02.5-27, immediately issue a charge on<br>behalf of the aggrieved person.14-02.5-26. Charge.Page No. 71.A charge issued under section 14-02.5-25 must consist of a short and plain<br>statement of the facts on which the department finds reasonable cause to believe<br>that a discriminatory housing practice has occurred or is about to occur, must be<br>based on the final investigative report, and is not limited to the facts or grounds<br>alleged in the complaint.2.Within three days after issuing a charge, the department shall send a copy of the<br>charge with information about the election under section 14-02.5-30 to each<br>respondent and each aggrieved person on whose behalf the complaint was filed.3.The department shall include with a charge sent to a respondent a notice of the<br>opportunity for a hearing under section 14-02.5-31.14-02.5-27. Land use law. If the department determines that the matter involves thelegality of a state or local zoning or other land use law or ordinance, the department may not<br>issue a charge and shall immediately refer the matter to the attorney general for appropriate<br>action.14-02.5-28. Dismissal. If the department determines that no reasonable cause exists tobelieve that a discriminatory housing practice that is the subject of a complaint has occurred or is<br>about to occur, the department shall promptly dismiss the complaint. The department shall make<br>public disclosure of each dismissal.14-02.5-29. Pending civil trial. The department may not issue a charge alleging adiscriminatory housing practice after the beginning of the trial of a civil action commenced by the<br>aggrieved party under federal or state law seeking relief with respect to that discriminatory<br>housing practice.14-02.5-30. Election of judicial determination. A complainant, a respondent, or anaggrieved person on whose behalf a complaint was filed may elect to have the claims asserted in<br>the charge decided in a civil action as provided by section 14-02.5-36. The election must be<br>made not later than the twentieth day after the date the person having the election receives<br>service under subsection 2 of section 14-02.5-26 or, in the case of the department, not later than<br>the twentieth day after the date the charge is issued. The person making the election shall give<br>notice to the department and to all other complainants and respondents to whom the charge<br>relates.14-02.5-31. Administrative hearing.1.If a timely election is not made under section 14-02.5-30, the department shall<br>provide for a hearing on the charge. The attorney general, at the request of and on<br>behalf of the department, may participate in and advocate in favor of the<br>department's finding of probable cause. The aggrieved person may be represented<br>by private counsel. Except as provided in this section, chapter 28-32 governs a<br>hearing and an appeal of a hearing. A hearing under this section on an alleged<br>discriminatory housing practice may not continue after the beginning of the trial of a<br>claim for relief commenced by the aggrieved person under federal or state law<br>seeking relief with respect to the discriminatory housing practice.2.If a claim filed by an aggrieved person proceeds to a hearing, the aggrieved person<br>is a party in the hearing. Neither the department nor the attorney general represents<br>an aggrieved person at a hearing under this chapter. The attorney general, at the<br>request of and on behalf of the department, may participate in the hearing and<br>advocate in favor of the department's finding of probable cause.The aggrievedperson may be represented by private counsel in any action or proceeding under<br>this chapter.Page No. 83.If a claim filed by the department proceeds to a hearing, the department is a party in<br>the hearing.The attorney general represents the department in any action orproceeding under this chapter.14-02.5-32. Administrative penalties.1.If the department determines at a hearing under section 14-02.5-31 that a<br>respondent has engaged in or is about to engage in a discriminatory housing<br>practice, the department may order the appropriate relief, including actual damages,<br>reasonable attorney's fees, court costs, and other injunctive or equitable relief.2.To vindicate the public's interest, the department may assess a civil penalty against<br>the respondent in an amount that does not exceed:a.Eleven thousand dollars if the respondent has been found by order of the<br>department or a court to have committed a prior discriminatory housing<br>practice; orb.Except as provided by subsection 3, twenty-seven thousand dollars if the<br>respondent has been found by order of the department or a court to have<br>committed one other discriminatory housing practice during the five-year period<br>ending on the date of the filing of the charges and fifty-five thousand dollars if<br>the respondent has been found by the department or a court to have committed<br>two or more discriminatory housing practices during the seven-year period<br>ending on the date of filing of the charge.3.If the acts constituting the discriminatory housing practice that is the object of the<br>charge are committed by the same individual who has previously been found to<br>have committed acts constituting a discriminatory housing practice, the civil<br>penalties in subdivision b of subsection 2 may be imposed without regard to the<br>period of time within which any other discriminatory housing practice occurred.4.At the request of the department, the attorney general shall sue to recover a civil<br>penalty due under this section. Funds collected under this section must be paid to<br>the state treasurer for deposit in the general fund.14-02.5-33.Effect of departmental order.A departmental order under section14-02.5-32 does not affect a contract, sale, encumbrance, or lease that is consummated before<br>the department issues the order and involves a bona fide purchaser, encumbrancer, or tenant<br>who did not have actual notice of the charge filed under this chapter.14-02.5-34. Licensed or regulated business. If the department issues an order withrespect to a discriminatory housing practice that occurs in the course of a business subject to a<br>licensing or regulation by a governmental agency, the department, not later than the thirtieth day<br>after the date the order is issued, shall send copies of the findings and the order to the<br>governmental agency and recommend to the governmental agency appropriate disciplinary<br>action.14-02.5-35. Order in preceding five years. If the department issues an order against arespondent against whom another order was issued within the preceding five years under section<br>14-02.5-33, the department shall send a copy of each order to the attorney general.14-02.5-36. Attorney general action for enforcement. If a timely election is madeunder section 14-02.5-30, the department shall authorize and the attorney general shall file not<br>later than the thirtieth day after the date of the election a claim for relief seeking relief for the<br>benefit of the aggrieved person in a district court.In any action for enforcement under thissection, the attorney general represents the department. Venue for an action is in the county in<br>which the alleged discriminatory housing practice occurred or is about to occur. An aggrieved<br>person may intervene in the action. If the court finds that a discriminatory housing practice hasPage No. 9occurred or is about to occur, the court may grant as relief any relief that a court may grant in a<br>civil action under sections 14-02.5-39 through 14-02.5-44. If monetary relief is sought for the<br>benefit of an aggrieved person who does not intervene in the civil action, the court may not award<br>the monetary relief if that aggrieved person has not complied with discovery orders entered by<br>the court.14-02.5-37. Pattern or practice case - Penalties.1.On the request of the department, the attorney general may file a claim for relief in<br>district court for appropriate relief if the department has reasonable cause to believe<br>that a person is engaged in a pattern or practice of resistance to the full enjoyment<br>of a right granted under this chapter or a person has been denied a right granted by<br>this chapter and that denial raises an issue of general public importance.2.In an action under this section, the court may award preventive relief, including a<br>permanent or temporary injunction, restraining order, or other order against the<br>person responsible for a violation of this chapter as necessary to assure the full<br>enjoyment of the rights granted by this chapter; award other appropriate relief,<br>including monetary damages, reasonable attorney's fees, and court costs; and to<br>vindicate the public interest, assess a civil penalty against the respondent in an<br>amount that does not exceed fifty thousand dollars for a first violation and one<br>hundred thousand dollars for a second or subsequent violation.3.A person may intervene in an action under this section if the person is a person<br>aggrieved by the discriminatory housing practice or a party to a conciliation<br>agreement concerning the discriminatory housing practice.14-02.5-38. Subpoena enforcement. The attorney general, on behalf of the departmentor another party at whose request a subpoena is issued under this chapter, may enforce the<br>subpoena in appropriate proceedings in district court.14-02.5-39. Civil action.1.An aggrieved person may file a civil action in district court not later than the second<br>year after the date of the occurrence or the termination of an alleged discriminatory<br>housing practice or the breach of a conciliation agreement entered under this<br>chapter, whichever occurs last, to obtain appropriate relief with respect to the<br>discriminatory housing practice or breach.2.The two-year period does not include any time during which an administrative<br>hearing under this chapter is pending with respect to a complaint or charge under<br>this chapter based on the discriminatory housing practice. This subsection does not<br>apply to actions arising from the breach of a conciliation agreement.3.An aggrieved person may file a claim for relief whether a complaint has been filed<br>under section 14-02.5-18 and without regard to the status of any complaint filed<br>under that section.4.If the department has obtained a conciliation agreement with the consent of an<br>aggrieved person, the aggrieved person may not file a claim for relief with respect to<br>the alleged discriminatory housing practice that forms the basis of the complaint<br>except to enforce the terms of the agreement.5.An aggrieved person may not file a claim for relief with respect to an alleged<br>discriminatory housing practice that forms the basis of a charge issued by the<br>department if the department has begun a hearing on the record under this chapter<br>with respect to the charge.Page No. 1014-02.5-40.Court-appointed attorney.On application by a person alleging adiscriminatory housing practice or by a person against whom a discriminatory housing practice is<br>alleged, the court may appoint an attorney for the person.14-02.5-41. Relief granted. If the court finds that a discriminatory housing practice hasoccurred or is about to occur, the court may award to the plaintiff actual and punitive damages,<br>reasonable attorney's fees, court costs, and subject to section 14-02.5-42, a permanent or<br>temporary injunction, temporary restraining order, or other order, including an order enjoining the<br>defendant from engaging in the practice or ordering appropriate affirmative action.14-02.5-42. Effect of relief granted. Relief granted under sections 14-02.5-39 through14-02.5-44 does not affect a contract, sale, encumbrance, or lease that is consummated before<br>the granting of the relief and involves a bona fide purchaser, encumbrancer, or tenant who did<br>not have actual notice of the filing of a complaint or civil action under this chapter.14-02.5-43.Intervention by attorney general.On request of the department, theattorney general may intervene in an action under sections 14-02.5-39 through 14-02.5-44 if the<br>department certifies that the case is of general public importance. The attorney general may<br>obtain the same relief as is available to the attorney general under subsection 2 of section<br>14-02.5-37.14-02.5-44. Prevailing party. A court in an action brought under this chapter or thedepartment in an administrative hearing under section 14-02.5-31 may award reasonable<br>attorney's fees to the prevailing party and assess court costs against the nonprevailing party.14-02.5-45. Intimidation or interference - Penalty.1.A person commits an offense if the person, without regard to whether the person is<br>acting under color of law, by force or threat of force, intentionally intimidates or<br>interferes with an individual:a.Because of the individual's race, color, religion, sex, disability, age, familial<br>status, national origin, or status with respect to marriage or public assistance<br>and because the individual is or has been selling, purchasing, renting,<br>financing, occupying, or contracting or negotiating for the sale, purchase, rental,<br>financing, or occupation of any dwelling or applying for or participating in a<br>service, organization, or facility relating to the business of selling or renting<br>dwellings; orb.Because the individual is or has been or to intimidate the individual from<br>participating, without discrimination because of race, color, religion, sex,<br>disability, age, familial status, national origin, or status with respect to marriage<br>or public assistance, in an activity, service, organization, or facility described by<br>subdivision a; affording another individual opportunity or protection to so<br>participate; or lawfully aiding or encouraging other individuals to participate,<br>without discrimination because of race, color, religion, sex, disability, age,<br>familial status, national origin, or status with respect to marriage or public<br>assistance, in an activity, service, organization, or facility described in<br>subdivision a.2.It is a discriminatory practice to coerce, intimidate, threaten, or interfere with any<br>individual in the exercise or enjoyment of, or on account of the individual having<br>exercised or enjoyed, or on account of the individual having aided or encouraged<br>any other individual in the exercise or enjoyment of, any right granted or protected<br>by this chapter.3.An offense under subsection 1 of this section is a class A misdemeanor.Page No. 1114-02.5-46.Records exempt.A complaint filed with the department under section14-02.5-18 is an open record. Information obtained during an investigation conducted by the<br>department under this chapter is exempt from section 44-04-18 before the institution of any<br>judicial proceedings or administrative hearing relating to the complaint under this chapter or<br>before the administrative closure of a complaint by the department.The department maydisclose to the complainant or the respondent, or representatives of the complainant or<br>respondent, information obtained during an investigation if deemed necessary by the department<br>for securing an appropriate resolution of a complaint. The department may disclose information<br>obtained during an investigation to a federal agency if necessary for the processing of complaints<br>under an agreement with the agency. Individually identifiable health information obtained during<br>an investigation may not be disclosed by the department except to a federal agency if necessary<br>for the processing of complaints under an agreement with the agency. Statements made or<br>actions taken during conciliation efforts relating to a complaint under this chapter may not be<br>disclosed by the department, except to a federal agency if necessary for the processing of<br>complaints under an agreement with the agency, and may not be used as evidence in a<br>subsequent proceeding under this chapter without the written consent of the parties to the<br>conciliation. A conciliation agreement is an open record unless the complainant and respondent<br>agree that it is not and the department determines that disclosure is not necessary to further the<br>purposes of this chapter. Investigative working papers are exempt from section 44-04-18.Page No. 12Document Outlinechapter 14-02.5 housing discrimination