UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
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PEOPLE OF THE STATE OF NEW YORK,
by ELIOT SPITZER, ATTORNEY GENERAL
OF THE STATE OF NEW YORK,
Plaintiffs, 02 Civ-5359
--against--
COMPLAINT
THE VILLAGE OF FREEPORT, & JURY
DEMAND
Defendant.
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The People of the State of New York, by and through
their attorney, Eliot Spitzer, Attorney General of the State of New York, as
and for their complaint, allege, upon information and belief, as follows:
PRELIMINARY STATEMENT
1. This is a case about the Village of
Freeport's ("the Village" or "Defendant") unconstitutional and
discriminatory inspections of the homes of its residents. Village housing
inspectors routinely have entered Latino residents' homes and conducted
inspections for housing code violations without first obtaining consent to
search or a search warrant, and without the presence of exigent
circumstances -- while the Village itself has condoned and facilitated those
unlawful home inspections and has discriminated against Latino residents by
targeting homes for inspection based on the national origin of their
occupants. Seeking to enjoin this unlawful conduct and to protect the rights
of the Village's residents, the Attorney General of the State of New York,
on behalf of the People of the State of New York ("Plaintiffs"), brings this
action pursuant to federal and state law.
2. Village inspectors' illegal entry into and
searches of residents' homes has taken many forms, including (i) entering
despite residents' outright refusal to consent; (ii) informing residents
that they had no choice but to consent,- and (iii) misrepresenting to
residents that they had obtained consent from the homes' owners.. These
unlawful practices have been directed primarily at Latino households.
3. The Village's policies and customs have
condoned intrusive warrantless inspections of the homes of residents,
directly and proximately causing the inspectors' continuing pattern and
practice of unlawful conduct. The Village has known about the inspectors'
conduct for many years, yet it has tolerated and, promoted that conduct
through (i) its failure to supervise and monitor the inspectors; (ii) its
failure to investigate and act upon allegations of misconduct; (iii) its
failure to discipline inspectors who are guilty of misconduct, and (iv) its
attempts to suppress public complaints about the inspectors' conduct.
4. The Village's targeting of the homes of its
Latino residents for inspections also has a long history. Responding to
complaints from long-time Village residents about an influx of Latino
immigrants into the Village starting in the late 1980's, the Village,
through its Building Department, commenced and continued a program to
inspect Latino residents' homes, over inspecting homes of Latino residents
as compared to homes of non-Latino residents living in blocks with similar
housing conditions.
5. The Attorney General brings this action to
vindicate the rights of all Village residents who have been subject to or
may in the future be subject to illegal searches of their homes. The
Attorney General also brings this action to protect Latino residents in
particular, whose right to be secure in their homes is being violated and is
at risk of being violated in the future by the Village of Freeport's
practice of targeting their homes for inspections and use of unlawful means
to gain entry to conduct those inspections.
6. Plaintiffs' federal claims arise under the
Fourth and Fourteenth Amendments to the United States Constitution, as
cognizable under 42 U.S.C. § 1983, as well as under the federal Fair Housing
Act, 42 U.S.C. § 3617, and regulations promulgated thereunder, 24 C.F..R. §
100.400. Plaintiffs' New York State claim arises under N.Y. Civil Rights Law
§ 40-c.
JURISDICTION AND VENUE
7. This Court has jurisdiction pursuant to 28
U.S.C. §§ 1331 & 1343(3) for claims brought under the United States
Constitution and federal laws and 28 U.S.C. § 1367 for Plaintiffs' state law
claim. Venue lies in this District pursuant to 28 U.S.C. § 1391(b).
PARTIES
9. Plaintiffs, the People of the State of New
York, are represented by their chief legal officer, Eliot Spitzer, Attorney
General of the State of New York. Where, as here, the interests and well
being of the people of the State of New York as a whole are implicated, the
Attorney General possesses parens patriae authority to commence legal
actions in federal court for violations of federal and state laws.
10. The State of New York has a quasi-sovereign
interest in upholding the rule of law and ensuring that municipalities
operate within the bounds of the law and do not violate the constitutional
or statutory rights of local residents. The State further has a
quasi-sovereign interest in protecting all of its citizens from the harmful
effects of housing discrimination.
11. The Attorney General also possesses parens patriae
authority to protect residents of the State of New York who currently live
in the Village of Freeport (as well as those who may move into the Village)
from unlawful entry into their homes and Latino residents whose homes have
been unlawfully targeted for inspections. Absent action by the Attorney
General, such persons will be unable meaningfully and promptly to vindicate
their rights and will, collectively, suffer irreparable harm. While
individual residents may seek to vindicate their rights after they have been
targeted for inspections and subjected to unlawful entry into their homes,
such post-hoc vindication is not a sufficient remedy for the constitutional
and statutory violations that have occurred and that, upon information and
belief, will continue to occur in the future. Additionally, some Latino
residents, many of whom are new immigrants to this country and many of whom
have limited financial resources, are either unaware of the legal remedies
available to them or are unable to secure representation to enforce their
legal rights. For these and other reasons, complete relief cannot be
obtained through a private lawsuit by individual plaintiffs.
12. Defendant Village of Freeport is a
municipality located within Nassau County on Long Island in the State of New
York. Its primary office is located at 46 North Ocean Avenue, Freeport, New
York. It is governed by a Board of Trustees, which includes the mayor,
deputy mayor, and three other trustees.
FACTUAL ALLEGATIONS
A. Background Facts
13. In 1979, the Village adopted the Code of the
Village of Freeport, which compiled local laws, ordinances and resolutions
previously enacted into one governing body of law. This Code included, inter
alia, Building Construction, Plumbing, . Electricity, and Housing Standards
Codes (collectively referred to as "the Codes"). The Village Building
Department was charged with the primary responsibility for enforcing the
Codes, as well as parallel state laws, the New York Uniform Fire Protection
and Building Codes.
14. The Building Department's primary enforcement
mechanism is through the issuance of summonses for criminal violations.
These violations are subject to discretionary penalties up to a maximum of
$1000 per violation.
15. Commencing in or around 1993 and continuing
to the present, the Village adopted and implemented a set of policies and
practices designed to increase the numbers of inspections of Village
residents' homes and the numbers of summonses issued to residents. These
inspection and summons-issuance policies and practices were designed to
respond to complaints from various civic associations and Village residents
directed at homes occupied by Latinos and blocks with a substantial
proportion of Latino households from Central American countries, and,
according to the United States Decennial Census, its Latino population rose
from 20% of the total Village population in 1990 to 34% in 2000.
17. In the early 1990's, the Village began
receiving complaints from various neighborhood associations and Village
residents about homes of Latino residents. Particularly, these complaints
alleged "over-occupancy", i.e. violation of the Village Housing Standards
Code's provisions concerning the permissible number of units in each
residence, the minimum space required per person living in each residence,
and/or the Code's ban on basement rentals.
18. In response, in or around 1993, the Village
established an Over-Occupancy Team ("the Team") within the Building
Department. The stated mission of the Team was to enforce the Housing
Standards Code's provisions concerning over occupancy, as well as other
corollary provisions in the Codes. The Village hired new inspectors to work
on the Team, added a night shift for these inspectors, and authorized the
Team to develop new strategies to gain entry into residents' homes to
conduct inspections. The Village also set up a hotline dedicated to
over-occupancy complaints.
19. Also in or around 1993, the Village assigned
Team inspectors to patrol predominantly Latino neighborhoods and to conduct,
ongoing surveillance of Latino homes.
20. Also in or around 1993, the Village changed
its policies on the issuance of summonses. Prior to 1993, as a matter of
practice, residents cited for violations of the Codes were routinely granted
notice of and an opportunity to cure alleged violations before facing
penalties. In or around 1993, the Village instituted a new policy of issuing
summonses seeking penalties immediately following an inspection. The Village
also began to issue multiple summonses and to levy higher fines. In many
cases, the penalties assessed were several thousand dollars, often for
violations that easily could have been cured had an opportunity to do so
been granted. In addition, rather than issuing summonses for violations to
landlords in order to induce them to improve conditions for their tenants,
the Village more frequently began issuing summonses to tenants instead.
21. Also in or around 1993, upon information and
belief, Village officials instructed the Village police department, fire
department, and other Village employees to look for over-occupancy
violations in residents' homes whenever answering an emergency services call
and to call inspectors to the scene whenever discovering evidence of
over-occupancy. The Village maintained this policy even though, upon
information and belief, it knew that inspectors were unlawfully abusing the
policy as a means of gaining entry to conduct searches that exceeded the
geographical scope of these other officers' plain view.
22. The Village's current administration, which
took office in April 1997, specifically continued the inspection and
summons-issuance policies and practices begun in 1993 and- retained the
Over-Occupancy Team with its same complement of inspectors to implement
those policies and practices.
B. The Village Inspectors' Pattern and Practice of Unlawful'
Entries into and Unlawful Searches of Latino Residents' Homes
23. Since in or around 1993, and continuing to
the present date, Village inspectors (particularly those on the
Over-Occupancy Team) have engaged in a pattern and practice of gaining entry
into Latino residents' homes through unlawful means and then unlawfully
conducting searches of their homes.
24. These unlawful entries and searches have
taken a variety of different forms. Common to all is the fact that
inspectors routinely have entered private homes without either valid
consent, search warrants, or the existence of exigent circumstances -- in
violation of the Fourth Amendment.
25. First, Village inspector have entered Latino
residents' homes and conducted searches, without having warrants or the
presence of exigent circumstances, even when the residents (many of whom
were minors), flatly refused to consent to their entry and/or search. The
following recent examples illustrate this practice:
a. In or around the
winter of 2000, Village inspectors waited outside a Latino family's home
until its ten-year-old son came home from school. The inspectors asked the
boy for permission to enter the house, and he said "no." Ignoring him, they
pushed past him and conducted an inspection of his parents' home.
b. In or around the summer of 2000,
Village inspectors arrived, accompanied by police officers, at the home of
a Latino family. They asked the Latina resident who answered the door for
consent to enter, which she refused; at - that point they pushed past her
and entered and searched her home despite her refusal.
c. In or around the
fall of 2001, a Latino teenager returned home to his parents' apartment. As
he opened the door, Village inspectors were exiting the apartment of his
next door neighbor, and they asked him if they could come in. The teenager
refused them entry, telling them that his parents were not home. The
inspectors responded that his parents didn't need to be home, and they
walked in the door and conducted a search.
26. Second, Village inspectors regularly have
entered Latino residents' homes, without having warrants or the presence of
exigent circumstances, and without obtaining permission, either unlawfully
entering through unlocked doors or moving past residents at the door,
without seeking permission or obtaining consent. In many cases, confronted
by residents when already inside their homes, the inspectors informed them
that the inspections were mandatory. These practices are illustrated below
by the following recent examples:
a. In or around the
summer. of 2000, Village inspectors entered a Latino family's home through
the kitchen door, rather than knocking and waiting for someone to come to
the door. When a Latina resident thereafter discovered them already inside
her house, she felt that she had no choice but to allow them to continue
with the inspection.
b. In or around the
fall of 2000, Village inspectors banged loudly on the screen door of a
Latina resident's home and shouted "Village of Freeport!" When the resident
went downstairs to investigate, she saw two men in the vestibule. The
inspectors told her they "had to" inspect her residence because it was a
rental. They then proceeded to search her home.
e. In or around the
spring of 2001, a Village inspector followed a Latina resident into her home
as she was opening the door. He never asked her for permission to enter or
to search. After identifying himself as an inspector, he proceeded to search
her entire house.
d. In or around the
spring of 2001, Village inspectors walked through an unlocked door of a
Latino family's home and proceeded to conduct an inspection. When they came
upon the first Latina resident, in her living room, they asked her where the
thermostat was. They did not identify themselves, and she assumed that they
were utility department employees. After looking at the thermostat, they
proceeded toward her basement; she then asked why they were entering the
basement, but they ignored her. Her son-in-law followed them into the
basement, confronted them and asked who they were, and it was only then that
they identified themselves. He told the inspectors that they should have a
court order to enter the home and should not have entered it illegally; the
inspectors then exited the basement.
e. In or around the
summer of 2001, Village inspectors knocked on the door of a Latino family's
home, and the door was answered by a 7-year-old girl, the daughter of the
owner. The inspectors followed her into the home, rather than asking to
speak to an adult with authority to consent to their entry. Encountering the
child's father inside the-home, the inspectors told him that they "had to"
search the home and then proceeded to do so.
f. In or around the
winter of 2002, Village inspectors showed up at the door of a Latino
family's home. The inspectors told a Latina resident that they "had to"
inspect her home. Without receiving permission to enter, they walked inside
the house and proceeded to search.
27. Third, Village inspectors regularly have made
false statements that they had obtained consent to search in order to
deceive Latino families and thereby gain entry into their homes to conduct
inspections. They had no search warrants, nor were there exigent
circumstances. These practices are illustrated below by the following recent
examples:
a. In or around the
spring of 2000, Village inspectors entered a Latino resident's home through
its basement and proceeded to conduct an inspection. Encountering the home's
resident, they claimed that a friend who was cleaning the basement had given
consent. The friend denied on the spot that he had consented. The inspectors
then claimed that they had tried to ring the upstairs door bell, but it was
broken. When asked where the door bell was, the inspectors did not know.
b. In or around the
summer of 2000, Village inspectors arrived at the home of a Latino family.
They did not have a search warrant. They spoke to the owner's cousin, who
was fixing the kitchen floors, and told him that the owner had consented to
an inspection. This was false; the owner had never even spoken to them, let
alone consented to an inspection of her home. On the basis of the
inspectors' false statement, her cousin allowed the inspection to take
place.
c. In or around the
spring of 2001, Village inspectors arrived at a two-family .house. They
knocked on the owner's door, and they told a Latina resident who answered
that they needed to inspect the house to update their records. She refused
entry and asked why they hadn't called before they came, to which they
responded that "it would be very difficult for us to call." They then asked
if the other people were home and if they could go to the entrance to the
apartment in the back of the house. She said that she didn't know if they
were home but that they could go to the back apartment and inquire. The
inspectors then spoke to several members of the Latino family in the back
apartment and misrepresented that the owner had instructed them to inspect
their apartment. That family's son let them into the apartment, and they
proceeded to inspect it.
28, Fourth, after being
invited into-Latino families' homes by police officers on emergency calls,
and without having search warrants or being presented by exigent
circumstances, Village inspectors routinely conducted searches beyond the
geographic scope of the plain view of those officers. This practice is
illustrated below by the following recent examples:
a. In or around the
fall of 2001, a Latino family called the Village police department because
of a domestic dispute. Several police officers responded. While they were
inside the house, the police officers radioed Village inspectors, who
arrived shortly thereafter. The inspectors entered ''the home and then went
past the geographical scope of the police officers' plain view: the officers
were only in the first-floor kitchen, but the inspectors proceeded upstairs
to conduct an inspection.
b. In or around the
winter of 2001, police officers responded to a medical call in a Latina
household. While in the home, they called Village inspectors. The inspectors
proceeded to inspect the entire home, beyond the area of the police
officers' plain view, and even took a picture of the resident's teenage
foster daughter coming out of the shower wearing only a towel.
C. The Village's Targeting of Homes of
Latino Residents
for Inspection and Discriminatory Treatment of Latino
Residents Whose Homes Were Inspected
1. Targeting of
Homes of Latino Residents for Inspection
29. As described above, starting in the early
1990's, the Village began a program to inspect Latino households and Latino
blocks for over-occupancy and other Code violations. In targeting Latino
households and blocks for home inspections, the Village discriminatorily
stereotyped Latinos as the primary perpetrators of over occupancy and other
Code violations, and thereby intentionally discriminated against them on the
basis of their national origin.
30. More specifically, during the period from
January 1, 2000 through October 31, 2001, the Village inspected Latino
households and Latino blocks at a rate that was disproportionate to their
representation in the Village and not explained by the housing conditions in
these households and blocks.
31. The Village's discriminatory targeting of
Latino households and blocks for home inspections is evidenced by a study
conducted by economists and commissioned by the Office of the Attorney
General ("OAG"). The expert study examined: the Village's housing
inspections for the period January 1, 2000 through October 31, 2001. The
study determined that Latino households were inspected during that period at
a disproportionately high rate relative to their representation in the
Village; that the disproportionality was statistically significant; and that
this disproportionality could not be explained by objective,
nondiscriminatory factors.
32. Out of 13,591 total households in the
Village, 3221, or 23.7%, were Latino (based on the 2000 United States.
Decennial Census). The expert study found that Latino households were
disproportionately inspected, i.e. they received an excess" number of
inspections, relative to their representation in the Village: Latino
households comprised 30.7% of all households that were inspected.
33. This disproportionality was statistically
significant, translating into a t-statistic of 3.95 standard deviations and
thereby signifying to a near certainty that the results were not due to
chance. (A t-statistic of 2.00 means that it is 95% certain that the results
were not due to chance; this t-statistic is significantly higher and
therefore the possibility that the results were due to chance is much lower
than 5%).
34. The disproportionality persisted even within
smaller geographic areas - Census tracts and Census block groups - with
potentially similar housing conditions. Within Census tracts (median size
1700 households), the disproportionality translated into a t-statistic of
4.06 standard deviations, while within Census block groups (median size 175
households), it translated into a t-statistic of 4.02 standard deviations.
These t-statistics are statistically significant and almost certainly not
the result of chance.
35. The expert study further found that the
disproportionality of the Village's inspections of Latino households could
not be explained by household attributes that could be considered
nondiscriminatory indicators of inferior housing conditions or
over-occupancy. Specifically, high average household size, high rental
occupancy rates, and receipt of fire calls were tested as possible
nondiscriminatory explanations of the disproportionality, and none explained
the disproportionality.
36. Rather, even among Census blocks with those
indicators (in other words, similarly situated Census blocks that should
have received inspections at comparable rates), households in heavily Latino
blocks still received a disproportionate number of inspections as compared
to households in less Latino blocks; for each characteristic, the
disproportionality was statistically significant. Specifically:
a. Households with high average household
sizes in heavily Latino Blocks were inspected at a higher rate than
households with high average household sizes in less Latino blocks. The
difference in inspection rates was 10.9%, which was statistically
significant (with a t-statistic of 3.98 standard deviations).
b. Households with high
rental-occupancy rates in heavily Latino Blocks were inspected at a higher
rate than households with high rental-occupancy rates in less Latino
blocks. The difference in inspection rates was 5.8%, which was
statistically significant (with a t-statistic of.2.25 standard
deviations).
c. Households that
received fire calls in heavily Latino Blocks were inspected at a higher rate
than households that received fire calls in less Latino blocks. The
difference in inspection rates was 5.8%, which was statistically significant
(with a t-statistic of 2.19 standard deviations).
37. Accordingly, the evidence demonstrates that
the disproportionately high inspection rate of Latino households was not
attributable to objective, measurable, non-discriminatory factors, and
therefore was attributable to national origin discrimination.
2. Discriminatory Treatment of Latino
Households Inspected
38. As described above, Village inspectors have
engaged in a pattern and practice of violating the Fourth Amendment rights
of Latino households through unlawful entries into and searches of their
homes. This pattern and practice of unlawful entries and searches has
specifically affected the Village's Latino residents. Non-Latino white
residents of the Village have not been subjected to a similar pattern and
practice of unlawful entries and searches when their homes have been visited
by Village inspectors.
39. Moreover, Village inspectors routinely and
discriminatorily have assumed that the presence of a large number of persons
in a Latino family's home at the time of an inspection indicated a multiple
occupancy violation and therefore automatically have issued summonses in
those situations. In numerous cases, Latino residents have informed
inspectors, inter alia, that all persons present were members of their
immediate family or that other family members or friends were staying
temporarily with them as guests. Although neither circumstance would have
supported an over-occupancy violation, the inspectors issued summonses
nonetheless, many of which later were dismissed by the Village Court.
C. The Village's Policies, Procedures and Customs that Caused the
Inspectors' Unlawful Conduct
40. Over the course of many years, and
continuing to the present date, the Village's policies, procedures and
customs directly and proximately have caused the inspectors' pattern and
practice of unlawful entries into and searches of Latino residents' homes
and discriminatory treatment of Latino residents during inspections. As
described below, despite knowledge of the inspectors' unlawful conduct, the
Village's policies, procedures and customs have demonstrated through
deliberate indifference and inaction that the Village condoned that conduct
and have facilitated that conduct.
1. Village
Knowledge of Misconduct by Village Inspectors
41. During at least the last several years, the
Village has been fully aware of the frequency and nature of unlawful entries
and searches by Village inspectors. The Village also has been aware of the
inspectors' discriminatory treatment of Latino residents.
42. Specifically, starting at least as early as
1995, and continuing to the present date, attorneys representing Latino
residents cited for Code violations have made numerous, successful motions
to suppress evidence based on Village inspectors' unlawful entries into and
searches of these residents' homes. Such attorneys have also had numerous
conversations with Village attorneys (including the current Village Attorney
and Deputy Village Attorney) about this conduct by building inspectors
during this time period. Upon information and belief, the Mayor and Village
Board were informed about the inspectors' conduct and the existence of these
successful motions to suppress. In addition, the Village Attorneys
themselves have been policymakers with respect to inspectors' inspection
practices, having transmitted legal advice and given direction concerning
the requirements of the Fourth Amendment directly to Village inspectors.
43. Further, starting in the early 1990's and
continuing at least until 2001, at meetings open to the public held by the
Village Board, numerous complaints have been lodged by Latino residents
about unlawful entries into and searches of their homes and about their
homes being disproportionately selected for inspection.
44. Latino residents' complaints of being
targeted for inspections of their homes and of unlawful entries into and
searches of their homes have been reported in the press, including New York
Newsday, starting in the early 1990's and at least until 2001. Many of these
press accounts have quoted Village officials denying that there was any
problem with the Village inspectors' practices.
45. Numerous community meetings also have been
held at which Latino residents voiced their concerns about the inspectors'
practices to Village officials. One such meeting was held in November 2000.
46. The Village's clear knowledge of the unlawful
practices of inspectors is reflected, in part, in its efforts to suppress
public discourse on the subject. Prior to the November 2000 meeting, a
Village official tried to convince one Latino community leader to cancel the
meeting. Specifically, a week prior to the meeting, a Village Trustee
offered a community leader money and space for his organization, to be
provided by the Village, if the meeting were cancelled. The community leader
refused, and the meeting took place as scheduled.
47. In January 2001, another community meeting
was called by Latino residents of the Village to protest the practices of
the Village Buildings Department. The meeting was attended by the Deputy
Mayor and other Village officials: Other Village officials were invited but
failed to attend.
48. At the January 2001 meeting, several Latino
residents described their specific experiences with Village inspectors'
unlawful entry into and searches of their homes. At the meeting, the Deputy
Mayor, inter alia, said that she preferred not to hear about people's
experiences regarding illegal entries and stated that anyone with complaints
should instead bring them to the Village Attorney's office or the Building
Department.
2. Village Deliberate Indifference Toward
and Facilitation of Inspector Misconduct
49. Despite knowledge of the inspectors' unlawful
and discriminatory conduct, the Village has condoned that conduct through
its deliberate indifference to it. The Village's deliberate indifference is
demonstrated, inter alia, by its inaction in response to that knowledge and
its continuation of the policies that gave rise to the complaints.
Specifically, despite such knowledge, the Village has retained all of the
inspectors responsible for this unlawful conduct and has failed to supervise
and monitor them properly. Further, upon information and belief, the Village
has failed to investigate complaints about these Village inspectors,
discipline these inspectors, or even conduct any remedial training for them.
50. Indeed, Village officials have evidenced
deliberate indifference to the inspectors' pattern and practice of unlawful
and discriminatory entries and searches by trying to suppress public
complaints about these practices -- by, for example, trying to have the
November 2000 community meeting cancelled and trying to divert Latino
residents' complaints at the January 2001 meeting.
51. Moreover, the Village's policies, procedures
and customs facilitated unlawful and discriminatory conduct by Village
inspectors. By, inter alia, establishing the Over Occupancy Team, failing to
require search warrants or other procedural protections against Fourth
Amendment violations in non-exigent circumstances, authorizing the
patrolling and surveillance of Latino residents' homes in particular, and
pressuring Over Occupancy Team inspectors to maximize the numbers of
summonses issued, the Village effectively encouraged Village housing
inspectors to seek entry into residents' homes -- even if the only way to
gain entry and search was to violate the Fourth Amendment. Further, the
Village's policies, procedures and customs effectively encouraged inspectors
to violate the Fourth Amendment rights of Latinos in order to gain entry
into their homes in particular and to issue summonses against Latinos for
over-occupancy violations based on stereotypical views of Latino families.
D. The Impact of the Village's Policies and Practices
52. The Village's unlawful and discriminatory
conduct toward Latino residents has interfered significantly with Latino
residents' enjoyment of living in the Village, such that many Latino
families have moved out of the Village, -and many more are seriously
contemplating doing so.
53. Unlike white, non-Latino residents of the
Village, many Latino residents have come to expect harassment by Village
inspectors, have lost their sense of privacy in their homes, and are unable
to host family members and friends as guests without fear of over-occupancy
fines.
54. Further, the Village's policy and practice
of using its police department and other emergency services personnel to
gain entry for Village inspectors into Latino residents' homes has imposed
additional costs for using such services on Latino residents, including,
inter alia, being subjected to unconstitutionally wide-ranging searches of
their homes by inspectors.
55. These policies and practices have caused the
Latino community in the Village irreparable harm.
FIRST
CAUSE OF ACTION -- FOURTH AMENDMENT OF
UNITED STATES CONSTITUTION
56. The Fourth Amendment to the United States
Constitution prohibits unreasonable searches and seizures.
57. Inspectors within the Village of Freeport
Building Department, under color of law, have engaged in a pattern and
practice of conducting unlawful entries and searches of Latino residents of
the Village, without lawfully obtaining consent, having a search warrant, or
being presented with evidence of exigent circumstances, in violation of the
Fourth Amendment to the United States Constitution.
58. Despite knowledge of the inspectors' pattern
and practice of unlawful conduct, the Village's policies, procedures and
customs have demonstrated deliberate indifference to and have facilitated
that conduct.
59. The Village's policies, procedures and
customs directly and proximately caused these violations of the Fourth
Amendment.
60. The Village has thereby violated the Fourth
Amendment to the United States Constitution, as cognizable under 42 U.S.C. §
1983.
SECOND
CAUSE OF ACTION - FOURTEENTH AMENDMENT OF
UNITED STATES CONSTITUTION
61. The Fourteenth Amendment to the United States
Constitution prohibits denial of the equal protection of the law on the
basis of race or national origin.
62. The Village of Freeport's deliberate policy
has been to target the homes of Latino residents for inspection based on the
national origin of their occupants. For the period from January 1, 2000
through October 31, 2001, the Village disproportionately inspected Latino
households relative to their representation in the Village and in each
Census tract and Census block group. This disproportionate inspection rate
was not attributable to objective factors indicative of over-occupancy or
poor housing conditions, and therefore was attributable to discrimination.
63. Further, individual Village inspectors have
engaged in a continuing pattern and practice of intentional national origin
discrimination in carrying out their official duties, by subjecting Latino
residents, but not non-Latino white residents, to a pattern of unlawful
searches and by assuming that visitors and guests in Latino homes were
tenants.
64. Despite knowledge of the inspectors' pattern
and practice of intentional national
origin discrimination, the Village's policies, procedures and customs have
demonstrated deliberate indifference to and have facilitated that conduct.
65. The Village's policies, procedures and
customs directly and proximately caused these violations of the Fourteenth
Amendment.
66. The Village has thereby violated the
Fourteenth Amendment to the Constitution of the United States, as cognizable
under 42 U.S.C. § 1983.
THIRD CAUSE OF ACTION -
FAIR HOUSING ACT,
42 U.S.C. § 3617
67. The Fair Housing Act ("the Act"), 42 U.S.C.
§ 3617, makes it unlawful to coerce, intimidate, threaten, or interfere with
any person in his or her exercise or enjoyment of, or on account of his or
her having exercised or enjoyed, or on account of his or her having aided or
encouraged any other person in the exercise or enjoyment of, any right
granted or protected by, inter alia, section 3604 of the Act.
68. Under § 3617 of the Act, it is unlawful to
interfere with persons' enjoyment of their right to live in housing free
from discrimination on the basis of national origin.
69. Under § 3604 (a) of the Act, it is unlawful
"to make unavailable or deny a dwelling to any person because of ...
national origin."
70. Under § 3604 (b) of the Act, it is unlawful
"to discriminate against any person in the terms, conditions, or privileges
of sale or rental of a dwelling, or in the provision of services or
facilities in connection therewith, because of ... national origin."
71. The Village of Freeport, through its
targeting of the homes of Latinos for inspection, and through the Village
inspectors' pattern and practice of unlawful searches on the basis of
national origin and other discriminatory conduct directed at Latino
residents, has interfered with Latino residents' right to live in Freeport
because of their national origin.
72. The Village of Freeport, through its
targeting of the homes of Latinos for inspection, and through the Village
inspectors' pattern and practice of unlawful searches on the basis of
national origin and other discriminatory conduct directed at Latino
residents, has effectively made housing unavailable to many Latinos in the
Village, thereby interfering with their enjoyment of their right to live in
Freeport.
73. The Village of Freeport, through its
targeting of the homes of Latinos for inspection, and through the Village
inspectors' pattern and practice of unlawful searches and other
discriminatory conduct directed at Latino residents on the basis of national
origin, has discriminated against Latinos in the provision of municipal
services by using its police department to help Village inspectors gain
entry for Village inspectors, thereby interfering with Latinos' enjoyment of
their right to live in Freeport.
74. The Village has thereby violated § 3617 of
the Fair Housing Act.
FOURTH CAUSE OF ACTION - FAIR HOUSING ACT REGULATIONS,
24 C.F.R. § 100.40
75. Regulations promulgated under § 3617 of the
Act, 24 C.F.R. § 100.40, make it unlawful to "threaten, intimidate, or
interfere with persons in their enjoyment of a dwelling because of the ...
national origin of such persons, or of visitors or associates of such
persons."
76. In addition to interfering with Latino
residents' enjoyment of their homes because of their national origin, as
alleged above, the Village has interfered with Latino residents' enjoyment
of their homes because of the national origin of visitors to their homes.
The Village inspectors have issued summonses for over-occupancy violations
merely because of -the presence of Latino visitors to Latino residents,
assuming without basis that such visitors were unlawfully renting space in
Latino residents' homes.
77. The Village has thereby violated 24 C.F.R. §
100.40.
FIFTH CAUSE OF ACTION -
N.Y. CIVIL RIGHTS LAW _40-c
78. New York State Civil Rights Law § 40-c
prohibits discrimination in civil rights or harassment by any subdivision of
the State, on the basis of national origin.
79. The Village's targeting of the homes of Latinos for
inspection, as well as the Village inspectors' discriminatory treatment of
Latinos, deprives them of their right to equal protection of the law under
Art. 1, § 11 of the New York State Constitution.
80. The Village inspectors' pattern and practice
of unlawful searches of Latinos further constitutes harassment on the basis
of national origin.
81. Therefore, the Village has violated N.Y.
Civil Rights Law § 40-c.
REQUEST FOR RELIEF
WHEREFORE, plaintiffs request that this Court:
a) Declare, pursuant to 28 U.S.C,§ § 2201 and 2202,
that Defendant's policy, practice and/or custom of unlawfully entering
residents' homes and targeting the homes of Latino residents for inspection
is unconstitutional in that it violates the Fourth and Fourteenth Amendments
to the United States Constitution; the federal Fair Housing Act, 42 U.S.C. §
3617 and regulations promulgated thereunder, 24 C.F.R. § 100.40; and N.Y.
Civil Rights Law § 40-c ;
b) Enjoin Defendant's unconstitutional policy, practice
and custom of unlawful entries and searches, and order Defendant to
implement policies and procedures sufficient to prevent such
unconstitutional behavior in the future;
c) Enjoin Defendant's unconstitutional and unlawful
policy, practice and custom of national origin discrimination, and order
Defendant to implement policies and procedures sufficient to ensure that
such discrimination does not continue in the future;
d) Appoint a Special Master to monitor compliance with
this Court's orders;
e) Award Plaintiffs civil penalties under N.Y. Civil
Rights Law § 40-d;
f) Award Plaintiffs reasonable attorneys' fees under 42
U.S.C. § 1988, and costs; and g) Award such other and further relief as this
Court may deem appropriate and equitable, including injunctive and
declaratory relief as may be required in the interests of justice.
JURY DEMAND
Plaintiffs hereby demand a trial by jury.
Dated: New York, New York
October 2,
2002
ELIOT SPITZER
Attorney General of the
State of New York
120 Broadway
New York, New York 10271
(212) 416-8250
Counsel for Plaintiffs
By:
ANDREW G. CELLI, JR. (AGC- 3598).
Bureau Chief, Civil Rights Bureau
HILARY B. KLEIN (HK-0125)
ELISABETH C. YAP (EY-5348)
Assistant Attorneys General
By:
MARK G. PETERS (MP-9735)
Chief, Public Integrity Unit
By:
RON,TURBIN (RT-8170)
Assistant Attorney General in Charge,
Nassau Regional Office
JUAN MERCHAN (JM-6177)
Assistant Attorney General in Charge
Of Public Advocacy for Nassau and
Suffolk Counties