A09816 Summary:

BILL NOA09816
 
SAME ASSAME AS S08770
 
SPONSORTaylor
 
COSPNSRCymbrowitz, Barron, Espinal
 
MLTSPNSR
 
Amd §§26-512 & 26-516, NYC Ad Cd; amd §§6 & 12, Emerg Ten Prot Act of 1974; amd §213-a, CPLR
 
Tolls the four year statute of limitations look back period on rent overcharges where the owner of a housing accommodation acts in a wrongful or fraudulent manner.
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A09816 Actions:

BILL NOA09816
 
02/12/2018referred to housing
04/24/2018reported referred to codes
05/01/2018reported
05/03/2018advanced to third reading cal.846
05/15/2018passed assembly
05/15/2018delivered to senate
05/15/2018REFERRED TO HOUSING, CONSTRUCTION AND COMMUNITY DEVELOPMENT
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A09816 Committee Votes:

HOUSING Chair:Cymbrowitz DATE:04/24/2018AYE/NAY:16/8 Action: Favorable refer to committee Codes
CymbrowitzAyeFitzpatrickNay
CookAyeRaiaNay
RosenthalAyeJohnsNay
RodriguezAyeWalterNay
SepulvedaExcusedCastorinaNay
MosleyAyeFinchNay
KimAyeMorinelloNay
PichardoAyeBrabenecNay
WalkerAye
JoynerExcused
BlakeAye
DilanAye
BichotteAye
DavilaAye
BarronAye
De La RosaAye
NiouAye
TaylorAye

CODES Chair:Lentol DATE:05/01/2018AYE/NAY:15/6 Action: Favorable
LentolAyeCurranNay
SchimmingerAyeGiglioNay
PretlowAyeMontesanoNay
CookAyeMorinelloNay
CymbrowitzAyePalumboNay
TitusExcusedGarbarinoNay
O'DonnellAye
LavineAye
PerryAye
ZebrowskiAye
AbinantiAye
WeprinAye
MosleyAye
HevesiAye
FahyAye
SeawrightAye

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A09816 Floor Votes:

DATE:05/15/2018Assembly Vote  YEA/NAY: 100/40
Yes
Abbate
Yes
Cook
No
Garbarino
Yes
Lupardo
Yes
Pellegrino
No
Stec
Yes
Abinanti
Yes
Crespo
No
Giglio
Yes
Magee
Yes
Peoples-Stokes
Yes
Steck
Yes
Arroyo
No
Crouch
Yes
Glick
Yes
Magnarelli
Yes
Perry
Yes
Stern
No
Ashby
No
Curran
No
Goodell
No
Malliotakis
Yes
Pheffer Amato
Yes
Stirpe
Yes
Aubry
Yes
Cusick
Yes
Gottfried
Yes
McDonald
ER
Pichardo
No
Tague
No
Barclay
Yes
Cymbrowitz
Yes
Gunther
No
McDonough
Yes
Pretlow
Yes
Taylor
Yes
Barnwell
ER
Davila
No
Hawley
No
Mikulin
Yes
Quart
Yes
Thiele
Yes
Barrett
Yes
De La Rosa
Yes
Hevesi
No
Miller B
No
Ra
Yes
Titone
Yes
Barron
Yes
DenDekker
ER
Hikind
Yes
Miller MG
No
Raia
Yes
Titus
Yes
Benedetto
Yes
Dickens
Yes
Hooper
No
Miller ML
Yes
Ramos
Yes
Vanel
Yes
Bichotte
Yes
Dilan
Yes
Hunter
No
Montesano
Yes
Richardson
Yes
Walker
Yes
Blake
Yes
Dinowitz
Yes
Hyndman
Yes
Morelle
Yes
Rivera
Yes
Wallace
No
Blankenbush
No
DiPietro
Yes
Jaffee
No
Morinello
Yes
Rodriguez
No
Walsh
Yes
Bohen
Yes
D'Urso
Yes
Jean-Pierre
Yes
Mosley
Yes
Rosenthal D
No
Walter
No
Brabenec
Yes
Englebright
Yes
Jenne
No
Murray
Yes
Rosenthal L
Yes
Weinstein
Yes
Braunstein
Yes
Epstein
No
Johns
Yes
Niou
Yes
Rozic
Yes
Weprin
Yes
Brindisi
ER
Errigo
Yes
Jones
Yes
Nolan
Yes
Ryan
Yes
Williams
Yes
Bronson
Yes
Espinal
Yes
Joyner
No
Norris
Yes
Santabarbara
Yes
Woerner
Yes
Buchwald
Yes
Fahy
Yes
Kim
No
Oaks
Yes
Schimminger
Yes
Wright
No
Butler
Yes
Fernandez
No
Kolb
Yes
O'Donnell
Yes
Seawright
Yes
Zebrowski
No
Byrne
No
Finch
No
Lalor
Yes
Ortiz
Yes
Simon
Yes
Mr. Speaker
Yes
Cahill
No
Fitzpatrick
Yes
Lavine
Yes
Otis
Yes
Simotas
Yes
Carroll
No
Friend
No
Lawrence
No
Palmesano
Yes
Skoufis
No
Castorina
Yes
Galef
Yes
Lentol
No
Palumbo
No
Smith
Yes
Colton
ER
Gantt
ER
Lifton
Yes
Paulin
Yes
Solages

‡ Indicates voting via videoconference
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A09816 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          9816
 
                   IN ASSEMBLY
 
                                    February 12, 2018
                                       ___________
 
        Introduced  by  M. of A. TAYLOR, CYMBROWITZ -- read once and referred to
          the Committee on Housing
 
        AN ACT to amend the administrative code of the city  of  New  York,  the
          emergency  tenant  protection  act  of  nineteen seventy-four, and the
          civil practice law and rules, in relation to rent overcharges
 
          The People of the State of New York, represented in Senate and  Assem-
        bly, do enact as follows:
 
     1    Section 1. The opening paragraph of subdivision a of section 26-516 of
     2  the  administrative  code of the city of New York is amended by adding a
     3  new clause (iii) to read as follows:
     4    (iii) Notwithstanding the provisions of clause (i) of this  paragraph,
     5  for  any year in which an owner or a landlord who is required to file an
     6  annual rent registration statement, has failed to timely file such annu-
     7  al rent registration statement, the division or  a  court  of  competent
     8  jurisdiction  shall  consider  such  year  or years when determining the
     9  current legal regulated rent.
    10    § 2. Section 26-512 of the administrative code of the city of New York
    11  is amended by adding a new subdivision (g) to read as follows:
    12    (g) Upon the offering of a lease to a prospective tenant, an owner  or
    13  a  landlord shall be required to provide such tenant with the documenta-
    14  tion used by such owner or landlord to support any  allowable  increases
    15  in the legal regulated rent during the previous four years.
    16    §  3. Paragraph 1 of subdivision a of section 12 of section 4 of chap-
    17  ter 576 of the laws of 1974 constituting the emergency tenant protection
    18  act of nineteen seventy-four is amended by adding a new clause (iii)  to
    19  read as follows:
    20    (iii)  Notwithstanding the provisions of clause (i) of this paragraph,
    21  for any year in which an owner or a landlord who is required to file  an
    22  annual rent registration statement, has failed to timely file such annu-
    23  al  rent  registration  statement,  the division or a court of competent
    24  jurisdiction shall consider such year  or  years  when  determining  the
    25  current legal regulated rent.
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD06546-01-7

        A. 9816                             2
 
     1    § 4. Section 6 of section 4 of chapter 576 of the laws of 1974 consti-
     2  tuting  the  emergency tenant protection act of nineteen seventy-four is
     3  amended by adding a new subdivision h to read as follows:
     4    h. Upon the offering of a lease to a prospective tenant, an owner or a
     5  landlord shall be required to provide such tenant with the documentation
     6  used by such owner or landlord to support any allowable increases in the
     7  legal regulated rent during the previous four years.
     8    §  5. Section 213-a of the civil practice law and rules, as amended by
     9  chapter 116 of the laws of 1997, is amended to read as follows:
    10    § 213-a. Actions to be commenced within four years;  residential  rent
    11  overcharge.  An  action  on  a  residential  rent  overcharge  shall  be
    12  commenced within four years of  the  first  overcharge  alleged  and  no
    13  determination  of  an overcharge and no award or calculation of an award
    14  of the amount of any overcharge may be based upon an  overcharge  having
    15  occurred  more  than  four  years  before  the action is commenced. This
    16  section shall preclude examination of the rental history of the  housing
    17  accommodation  prior  to  the four-year period immediately preceding the
    18  commencement of the action; provided however, for any year in  which  an
    19  owner  or a landlord who is required to file an annual rent registration
    20  statement, has failed to  timely  file  such  annual  rent  registration
    21  statement, a court of competent jurisdiction shall consider such year or
    22  years when determining the current legal regulated rent.
    23    §  6.  This  act shall take effect immediately, and shall apply to any
    24  action or proceeding pending in any court or any application,  complaint
    25  or  proceeding  before an administrative agency on the effective date of
    26  this act, as well as any  action  or  proceeding  commenced  thereafter;
    27  provided, however, that:
    28    (a)  the amendments to subdivision a of section 26-516 of the adminis-
    29  trative code of the city of New York made by section  one  of  this  act
    30  shall  expire  on the same date as such law expires and shall not affect
    31  the expiration of such section as provided under section 26-520 of  such
    32  code; and
    33    (b)  the amendments to the emergency tenant protection act of nineteen
    34  seventy-four made by sections three and four of this act shall expire on
    35  the same date as such act expires and shall not affect the expiration of
    36  such act as provided in section 17 of chapter 576 of the laws of 1974.
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