TITLE 18. PROFESSIONAL AND OCCUPATIONAL LICENSING
REGISTRAR'S NOTICE: The
Real Estate Board is claiming an exemption from Article 2 of the Administrative
Process Act in accordance with § 2.2-4006 A 4 a of the Code of Virginia,
which excludes regulations that are necessary to conform to changes in Virginia
statutory law or the appropriation act where no agency discretion is involved.
The Real Estate Board will receive, consider, and respond to petitions by any
interested person at any time with respect to reconsideration or revision.
Title of Regulation: 18VAC135-50. Fair Housing
Regulations (amending 18VAC135-50-10, 18VAC135-50-50,
18VAC135-50-80 through 18VAC135-50-200, 18VAC135-50-220, 18VAC135-50-270,
18VAC135-50-290).
Statutory Authority: §§ 36-96.8 and 54.1-2105 of the
Code of Virginia; 42 USC § 3613.
Effective Date: November 1, 2020.
Agency Contact: Christine Martine, Executive Director,
Real Estate Board, 9960 Mayland Drive, Suite 400, Richmond, VA 23233, telephone
(804) 367-8552, FAX (804) 527-4299, or email reboard@dpor.virginia.gov.
Summary:
Pursuant to Chapters 477, 1137, and 1140 of the 2020 Acts
of Assembly, which amend the Virginia Fair Housing Law (§ 36-96.1
et seq. of the Code of Virginia), the amendments add four new protected classes
of individuals.
Part I
General Provisions
18VAC135-50-10. Definitions.
The definitions provided in the Virginia Fair Housing Law, as
they may be supplemented herein in this section, shall apply throughout
this chapter.
The following words and terms used in this chapter have the
following meanings, unless the context clearly indicates otherwise:
"Authorized representative" means (i) an attorney
licensed to practice law in the Commonwealth, or (ii) a law student appearing
in accordance with the third-year student practice rule, or (iii) a non-lawyer
under the supervision of an attorney and acting pursuant to Part 6, § 1, Rule 1
(UPR 1-101(A)(1)) of the Rules of the Supreme Court of Virginia, or (iv) a
person who, without compensation, advises a complainant, respondent, or
aggrieved person in connection with a complaint, a conciliation conference,
or a proceeding before the board. When a complainant, respondent, or
aggrieved person authorizes a person to represent him under subdivision (iv) of
this definition, such authority shall be made to the board, either in writing
or orally in an appearance before the board, and shall be accepted by the
representative by sending a written acknowledgement to the board or by the
representative's appearance before the board.
"Board" means the Real Estate Board or the Fair
Housing Board, or both.
"Broker" or "agent" means any person
authorized to perform an action on behalf of another person regarding any
matter related to the sale or rental of dwellings, including offers,
solicitations, or contracts and the administration of matters regarding
such offers, solicitations, or contracts or any residential real
estate-related transactions.
"Department" means the Virginia Department of
Professional and Occupational Regulation.
"Fair housing administrator" means the individual
employed and designated as such by the Director of the Department of
Professional and Occupational Regulation.
"Fair housing law" means the Virginia Fair Housing
Law, Chapter 5.1 (§ 36-96.1 et seq.) of Title 36 of the Code of Virginia,
effective July 1, 1991.
"Gender identity" means the gender-related
identity, appearance, or other gender-related characteristics of an individual,
with or without regard to the individual's designated sex at birth.
"Person in the business of selling or renting
dwellings" means any person who (i) within the preceding 12 months, has
participated as principal in three or more transactions involving the sale or
rental of any dwelling or any interest therein; (ii) within the preceding 12
months, has participated as agent, other than in the sale of his own personal
residence, in providing sales or rental facilities or sales or rental services
in two or more transactions involving the sale or rental of any dwelling or any
interest therein; or (iii) is the owner of any dwelling designed or intended
for occupancy by or occupied by, five or more families.
"Receipt of notice" means the day that personal
service is completed by handing or delivering a copy of the document to an
appropriate person or the date that a document is delivered by certified mail,
or three days after the date of the proof of mailing of first class mail.
"Sexual orientation" means a person's actual or
perceived heterosexuality, bisexuality, or homosexuality.
"Status as a veteran" means a person who is a
member of, applies to be a member of, performs, has performed, applies to
perform, or has an obligation to perform service in the Army, Marines, Navy,
Air Force, or Coast Guard; the Reserve components thereof, including the Army
and Air National Guard and the Virginia Defense Force; the commissioned corps
of the Public Health Service; and any other category of persons designated as
members of the armed forces by the President in time of war or national
emergency.
18VAC135-50-50. Scope.
It is the policy of Virginia to provide, within
constitutional limitations, for fair housing throughout the Commonwealth and to
impose obligations, rights, and remedies substantially equivalent to
those granted under federal law. No person shall be subject to discriminatory
housing practices in the sale, rental, advertising of dwellings, inspection of
dwellings, or entry into a neighborhood, in the provision of brokerage
services, financing, the availability of residential real estate-related
transactions, or any other discriminatory conduct prohibited by the Virginia
Fair Housing Law because of race, color, religion, sex, handicap disability,
elderliness, familial status, or national origin, source of funds,
sexual orientation, gender identity, or status as a veteran.
18VAC135-50-80. Unlawful refusal to sell or rent or to
negotiate for the sale or rental.
Prohibited actions under this section include, but are not
limited to:
1. Failing to accept or consider a bona fide offer because of
race, color, religion, sex, handicap disability, familial status,
elderliness, or national origin, source of funds, sexual orientation,
gender identity, or status as a veteran.
2. Refusing to sell or rent a dwelling to, or to negotiate for
the sale or rental of a dwelling with, any person because of race,
color, religion, sex, handicap disability, familial status,
elderliness, or national origin, source of funds, sexual orientation,
gender identity, or status as a veteran.
3. Imposing different sales prices or rental charges for the
sale or rental of a dwelling upon any person because of race, color, religion,
sex, handicap disability, familial status, elderliness, or
national origin, source of funds, sexual orientation, gender identity, or
status as a veteran.
4. Using different qualification criteria or applications,
or sale or rental standards or procedures, such as income standards,
application requirements, application fees, credit analysis, or sale or
rental approval procedures or other requirements, because of race, color,
religion, sex, handicap disability, familial status, elderliness,
or national origin, source of funds, sexual orientation, gender
identity, or status as a veteran.
5. Evicting tenants because of their race, color, religion,
sex, handicap disability, familial status, elderliness, or
national origin, source of funds, sexual orientation, gender identity, or
status as a veteran or because of the race, color, religion, sex, handicap
disability, familial status, elderliness, or national origin,
source of funds, sexual orientation, gender identity, or status as a veteran
of a tenant's guest.
18VAC135-50-90. Discrimination in terms, conditions and
privileges and in services and facilities.
Examples of prohibited actions under this section include,
but are not limited to:
1. Using different provisions in leases or contracts of sale,
such as those relating to rental charges, security deposits, and the
terms of a lease and those relating to down payment and closing requirements,
because of race, color, religion, sex, handicap disability,
familial status, elderliness, or national origin, source of funds,
sexual orientation, gender identity, or status as a veteran.
2. Failing or delaying maintenance or repairs of sale or
rental dwellings because of race, color, religion, sex, handicap disability,
familial status, elderliness, or national origin, source of funds,
sexual orientation, gender identity, or status as a veteran.
3. Failing to process an offer for the sale or rental of a
dwelling or to communicate an offer accurately because of race, color,
religion, sex, handicap disability, familial status, elderliness,
or national origin, source of funds, sexual orientation, gender
identity, or status as a veteran.
4. Limiting the use of privileges, services, or
facilities associated with a dwelling because of the race, color, religion,
sex, handicap disability, familial status, elderliness or,
national origin, source of funds, sexual orientation, gender identity, or
status as a veteran of an owner, tenant, or a person associated with
him.
5. Denying or limiting services or facilities in connection
with the sale or rental of a dwelling, because a person failed or
refused to provide sexual favors.
18VAC135-50-100. Other prohibited sale and rental conduct.
A. It shall be unlawful, because of race, color, religion,
sex, handicap disability, familial status, elderliness, or
national origin, source of funds, sexual orientation, gender identity, or
status as a veteran to restrict or attempt to restrict the choices of a
person by word or conduct in connection with seeking, negotiating for, buying,
or renting a dwelling so as to perpetuate, or tend to perpetuate,
segregated housing patterns, or to discourage or obstruct choices in a
community, neighborhood, or development.
Prohibited actions under subsection A of this section
subsection, which are generally referred to as unlawful steering
practices, include, but are not limited to:
1. Discouraging any person from inspecting, purchasing, or
renting a dwelling because of race, color, religion, sex, handicap disability,
familial status, elderliness, or national origin, source of funds,
sexual orientation, gender identity, or status as a veteran or because of
the race, color, religion, sex, handicap disability, familial
status, elderliness, or national origin, source of funds, sexual
orientation, gender identity, or status as a veteran of persons in a
community, neighborhood, or development.
2. Discouraging the purchase or rental of a dwelling because
of race, color, religion, sex, handicap disability, familial
status, elderliness, or national origin, source of funds, sexual
orientation, gender identity, or status as a veteran by exaggerating drawbacks
or failing to inform any person of desirable features of a dwelling or of a
community, neighborhood, or development.
3. Communicating to any prospective purchaser that he the
purchaser would not be comfortable or compatible with existing residents of
a community, neighborhood, or development because of race, color,
religion, sex, handicap disability, familial status, elderliness,
or national origin, source of funds, sexual orientation, gender
identity, or status as a veteran.
4. Assigning any person to a particular section of a
community, neighborhood, or development or to a particular floor or
section of a building because of race, color, religion, sex, handicap disability,
familial status, elderliness, or national origin, source of funds,
sexual orientation, gender identity, or status as a veteran.
B. It shall be unlawful because of race, color, religion,
sex, handicap disability, familial status, elderliness, or
national origin, source of funds, sexual orientation, gender identity, or
status as a veteran to engage in any conduct relating to the provision of
housing or of services and facilities in connection therewith that otherwise
makes unavailable or denies dwellings to persons.
Prohibited activities relating to dwellings sales and rental
practices under this subsection include, but are not limited to:
1. Discharging or taking other adverse action against an
employee, broker, or agent because he refused to participate in a
discriminatory housing practice.
2. Employing codes or other devices to segregate or reject
applicants, purchasers, or renters, refusing to take or to show listings
of dwellings in certain areas because of race, color, religion, sex, handicap
disability, familial status, elderliness, or national origin,
source of funds, sexual orientation, gender identity, or status as a veteran
or refusing to deal with certain brokers or agents because they or one or more
of their clients are of a particular race, color, religion, sex, handicap
disability, familial status, elderliness, or national origin,
source of funds, sexual orientation, gender identity, or status as a veteran.
3. Denying or delaying the processing of an application made
by a purchaser or renter or refusing to approve such a person for occupancy in
a cooperative or condominium dwelling because of race, color, religion, sex, handicap
disability, familial status, elderliness, or national origin,
source of funds, sexual orientation, gender identity, or status as a veteran.
4. Refusing to provide municipal services or property or
hazard insurance for a dwelling or providing such services or insurance
differently because of race, color, religion, sex, handicap disability,
familial status, elderliness, or national origin, source of funds,
sexual orientation, gender identity, or status as a veteran.
18VAC135-50-110. Discriminatory advertisements, statements and
notices.
A. It shall be unlawful to make, print or publish, or cause
to be made, printed, or published, any notice, statement, or
advertisement with respect to the sale or rental of a dwelling which that
indicates any preference, limitation, or discrimination because of race,
color, religion, sex, handicap disability, familial status,
elderliness, or national origin, source of funds, sexual orientation,
gender identity, or status as a veteran or an intention to make any such
preference, limitation, or discrimination.
B. The prohibitions in this section shall apply to all
written or oral notices or statements by a person engaged in the sale or rental
of a dwelling. Written notices and statements include any applications, flyers,
brochures, deeds, signs, banners, posters, billboards, or any documents used
with respect to the sale or rental of a dwelling.
C. Discriminatory notices, statements, and advertisements
include, but are not limited to:
1. Using words, phrases, photographs, illustrations, symbols,
or forms which that convey that dwellings are available or not
available to a particular group of persons because of race, color, religion,
sex, handicap disability, familial status, elderliness or,
national origin, source of funds, sexual orientation, gender identity, or
status as a veteran.
2. Expressing to agents, brokers, employees, prospective
sellers, or renters, or any other persons a preference for or
limitation on any purchaser or renter because of race, color, religion, sex, handicap
disability, familial status, elderliness, or national origin,
source of funds, sexual orientation, gender identity, or status as a veteran
of such person.
3. Selecting media or locations for advertising the sale or
rental of a dwelling which that deny particular segments
of the housing market information about housing opportunities because of race,
color, religion, sex, handicap disability, familial status,
elderliness, or national origin, source of funds, sexual orientation,
gender identity, or status as a veteran.
4. Refusing to publish advertising for the sale or rental of
dwellings or requiring different charges or terms for such advertising because
of race, color, religion, sex, handicap disability, familial
status, elderliness, or national origin, source of funds, sexual
orientation, gender identity, or status as a veteran.
D. Publishers' notice. All publishers shall publish at the
beginning of the real estate advertising section a notice such as that
appearing in this subsection below. The notice shall include a statement
regarding the coverage of any Virginia and federal fair housing laws
prohibiting discrimination in the sale, rental, or financing of
dwellings:
All real estate advertised herein is subject to the Virginia
and federal fair housing laws, which make it illegal to advertise "any
preference, limitation, or discrimination because of race, color, religion,
sex, handicap disability, familial status, national origin, or
elderliness, source of funds, sexual orientation, gender identity, or status
as a veteran or intention to make any such preference, limitation, or
discrimination."
We will not knowingly accept any advertising for real estate
which is in violation of the law. All persons are hereby informed that all
dwellings advertised are available on an equal opportunity basis. (Table III,
Appendix I to 24 CFR Part 109, Ch. 1 (4/1/2000 edition)).
E. Fair housing poster requirements.
1. Persons subject to § 36-96.3 of the Virginia Fair
Housing Law shall post and maintain a HUD approved fair housing poster as
follows:
a. With respect to a single-family dwelling (not being offered
for sale or rental in conjunction with the sale or rental of other dwellings)
offered for sale or rental through a real estate broker, agent, salesman, or
person in the business of selling or renting dwellings, such person shall post
and maintain a fair housing poster at any place of business where the dwelling
is offered for sale or rental.
b. With respect to all other dwellings covered by the Virginia
Fair Housing Law: (i) a fair housing poster shall be posted and maintained at
any place of business where the dwelling is offered for sale or rental, and
(ii) a fair housing poster shall be posted and maintained at the dwelling,
except that with respect to a single-family dwelling being offered for sale or
rental in conjunction with the sale or rental of other dwellings, the fair
housing poster may be posted and maintained at the model dwellings or at a
conspicuous location instead of at each of the individual dwellings.
c. With respect to those dwellings to which subdivision 1 b of
this subsection applies, the fair housing poster must be posted at the
beginning of construction and maintained throughout the period of construction
and sale or rental.
2. The poster requirement does not apply to vacant land, or
any single-family dwelling, unless such dwelling (i) is being offered for sale
or rental in conjunction with the sale or rental of other dwellings in which
circumstances a fair housing poster shall be posted and maintained as specified
in subdivision 1 b (ii) of this subsection, or (ii) is being offered for sale
or rental through a real estate broker, agent, salesman, or person in the
business of selling or renting dwellings in which circumstances a fair housing
poster shall be posted and maintained as specified in subdivision 1 a of this
subsection.
3. All persons subject to § 36-96.4 of the Virginia Fair
Housing Law, Discrimination in Residential Real Estate-Related Transactions,
shall post and maintain a fair housing poster at all their places of business
which participate in the covered activities.
4. All persons subject to 18VAC135-50-140, Discrimination in
the Provision of Brokerage Services, shall post and maintain a fair housing
poster at all their places of business.
5. Location of posters. All fair housing posters shall be
prominently displayed so as to be readily apparent to all persons seeking
housing accommodations or seeking to engage in residential real estate-related
transactions or brokerage services.
6. Availability of posters. All persons subject to this part
may obtain fair housing posters from the Virginia Department of Professional
and Occupational Regulation. A facsimile may be used if the poster and the
lettering are equivalent in size and legibility to the poster available from
the Department of Professional and Occupational Regulation. Any person who
claims to have been injured by a discriminatory housing practice may file a
complaint with the administrator pursuant to Part III (18VAC135-50-300 et seq.)
of this chapter.
18VAC135-50-120. Discriminatory representations on the
availability of dwellings.
A. It shall be unlawful, because of race, color, religion,
sex, handicap disability, familial status, elderliness, or
national origin, source of funds, sexual orientation, gender identity, or
status as a veteran, to provide inaccurate or untrue information about the
availability of dwelling for sale or rental.
B. Prohibited actions under this section include, but are
not limited to:
1. Indicating through words or conduct that a dwelling which
that is available for inspection, sale, or rental has been sold or
rented, because of race, color, religion, sex, handicap disability,
familial status, elderliness, or national origin, source of funds,
sexual orientation, gender identity, or status as a veteran.
2. Representing that covenants or other deed, trust, or lease
provisions which that purport to restrict the sale or rental of
dwellings because of race, color, religion, sex, handicap disability,
familial status, elderliness, or national origin, source of funds,
sexual orientation, gender identity, or status as a veteran preclude the
sale or rental of a dwelling to a person.
3. Enforcing covenants or other deed, trust, or lease
provisions which that preclude the sale or rental of a dwelling
to any person because of race, color, religion, sex, handicap disability,
familial status, elderliness, or national origin, source of funds,
sexual orientation, gender identity, or status as a veteran.
4. Limiting information by word or conduct regarding suitably
priced dwellings available for inspection, sale, or rental,
because of race, color, religion, sex, handicap disability,
familial status, elderliness, or national origin, source of funds,
sexual orientation, gender identity, or status as a veteran.
5. Providing false or inaccurate information regarding the
availability of a dwelling for sale or rental to any person, including testers,
regardless of whether such person is actually seeking housing, because
of race, color, religion, sex, handicap disability, familial
status, elderliness, or national origin, source of funds, sexual
orientation, gender identity, or status as a veteran.
18VAC135-50-130. Blockbusting.
A. It shall be unlawful to induce or attempt to induce a
person to sell or rent a dwelling by representations regarding the entry or
prospective entry into the neighborhood of a person or persons of a
particular race, color, religion, sex, familial status, elderliness, or
national origin, source of funds, sexual orientation, gender identity, or
status as a veteran or with a handicap disability.
B. Prohibited actions under this section include, but are
not limited to:
1. Engaging in conduct (including uninvited solicitations for
listing) which that conveys to a person that a neighborhood is
undergoing or is about to undergo a change in the race, color, religion, sex, handicap
disability, familial status, elderliness, or national origin,
source of funds, sexual orientation, gender identity, or status as a veteran
of persons residing in it, in order to encourage the person to offer a
dwelling for sale or rental.
2. Encouraging any person to sell or rent a dwelling through
assertions that the entry or prospective entry of persons of a particular race,
color, religion, sex, familial status, elderliness or, national
origin, source of funds, sexual orientation, gender identity, or status as a
veteran or with handicaps, disabilities can or will result in
undesirable consequences for the project, neighborhood, or community,
such as a lowering of property values, an increase in criminal or antisocial
behavior, or a decline in the quality of schools or other services or
facilities.
18VAC135-50-140. Discrimination in the provision of brokerage
services.
Prohibited actions under this section include, but are not
limited to:
1. Setting different fees for access to or membership in a
multiple listing service based on race, color, religion, sex, handicap disability,
familial status, elderliness, or national origin, source of funds, sexual
orientation, gender identity, or status as a veteran.
2. Denying or limiting benefits accruing to members in a real
estate brokers' organization because of race, color, religion, sex, handicap
disability, familial status, elderliness, or national origin,
source of funds, sexual orientation, gender identity, or status as a veteran.
3. Imposing different standards or criteria for membership in
a real estate sales, rental, or exchange organization because of race, color,
religion, sex, handicap disability, familial status, elderliness,
or national origin, source of funds, sexual orientation, gender
identity, or status as a veteran.
4. Establishing geographic boundaries or office location or
residence requirements for access to or membership or participation in any
multiple listing service, real estate brokers' organization, or other
service, organization, or facility relating to the business of selling
or renting dwellings, because of race, color, religion, sex, handicap
disability, familial status, elderliness, or national origin,
source of funds, sexual orientation, gender identity, or status as a veteran.
18VAC135-50-160. Discrimination in the making of loans and in
the provision of other financial assistance.
A. It shall be unlawful for any person or entity whose
business includes engaging in residential real estate-related transactions to
discriminate against any person in making available loans or other financial
assistance for a dwelling, or which that is or is to be
secured by a dwelling, because of race, color, religion, sex, handicap
disability, familial status, elderliness, or national origin,
sexual identity, gender identity, or status as a veteran.
B. Prohibited practices under this section include, but
are not limited to, failing or refusing to provide to any person, in
connection with a residential real estate-related transaction, information
regarding the availability of loans or other financial assistance, application
requirements, or procedures or standards for the review and approval of
loans or financial assistance, or providing information which that
is inaccurate or different from that provided others, because of race,
color, religion, sex, handicap disability, familial status,
elderliness, or national origin, sexual orientation, gender
identity, or status as a veteran.
18VAC135-50-170. Discrimination in the purchasing of loans.
A. It shall be unlawful for any person or entity engaged in
the purchasing of loans or other debts or securities which that
support the purchase, construction, improvement, repair, or maintenance
of a dwelling, or which that are secured by residential
real estate, to refuse to purchase such loans, debts, or securities, or
to impose different terms or conditions for such purchases, because of race,
color, religion, sex, handicap disability, familial status,
elderliness or, national origin, sexual orientation, gender
identity, or status as a veteran.
B. Unlawful conduct under this section includes, but is
not limited to:
1. Purchasing loans or other debts or securities which that
relate to, or which are secured by dwellings in certain
communities or neighborhoods but not in others because of the race, color,
religion, sex, handicap disability, familial status, elderliness,
or national origin, sexual orientation, gender identity, or status as
a veteran of persons in such neighborhoods or communities.
2. Pooling or packaging loans or other debts or securities which
that relate to, or which are secured by, dwellings
differently because of race, color, religion, sex, handicap disability,
familial status, elderliness, or national origin, sexual orientation,
gender identity, or status as a veteran.
3. Imposing or using different terms or conditions on the
marketing or sale of securities issued on the basis of loans or other debts or
securities which that relate to, or which are
secured by, dwellings because of race, color, religion, sex, handicap
disability, familial status, elderliness, or national origin,
sexual orientation, gender identity, or status as a veteran.
C. This section does not prevent consideration, in the
purchasing of loans, of factors justified by business necessity, including
requirements of federal law, relating to a transaction's financial security or
to protection against default or reduction of the value of the security. Thus,
this provision would not preclude considerations employed in normal and prudent
transactions, provided that no such factor may in any way relate to race,
color, religion, sex, handicap disability, familial status,
elderliness, or national origin, sexual orientation, gender identity,
or status as a veteran.
18VAC135-50-180. Discrimination in the terms and conditions for
making available loans or other financial assistance.
A. It shall be unlawful for any person or entity engaged in
the making of loans or in the provision of other financial assistance relating
to the purchase, construction, improvement, repair or maintenance of dwellings
or which are secured by residential real estate to impose different terms or
conditions for the availability of such loans or other financial assistance
because of race, color, religion, sex, handicap disability,
familial status, elderliness, or national origin, sexual orientation,
gender identity, or status as a veteran.
B. Unlawful conduct under this section includes, but is
not limited to:
1. Using different policies, practices, or procedures
in evaluating or in determining credit worthiness of any person in connection
with the provision of any loan or other financial assistance for a dwelling or
for any loan or other financial assistance which that is secured
by residential real estate because of race, color, religion, sex, handicap
disability, familial status, elderliness, or national origin,
sexual orientation, gender identity, or status as a veteran.
2. Determining the type of loan or other financial assistance
to be provided with respect to a dwelling, or fixing the amount,
interest rate, duration, or other terms for a loan or other financial
assistance for a dwelling or which that is secured by residential
real estate because of race, color, religion, sex, handicap disability,
familial status, elderliness, or national origin, sexual orientation,
gender identity, or status as a veteran.
18VAC135-50-190. Unlawful practices in the selling, brokering,
or appraising of residential real property.
A. It shall be unlawful for any person or other entity whose
business includes engaging in the selling, brokering or appraising of
residential real property to discriminate against any person in making
available such services, or in the performance of such services, because of
race, color, religion, sex, handicap disability, familial status,
elderliness, or national origin, sexual orientation, gender identity,
or status as a veteran.
B. For the purposes of this section the term
"appraisal" means an estimate or opinion of the value of a specified
residential real property made in a business context in connection with the
sale, rental, financing, or refinancing of a dwelling or in connection
with any activity that otherwise affects the availability of a residential real
estate-related transaction, whether the appraisal is oral or written, or
transmitted formally or informally. The appraisal includes all written comments
and other documents submitted as support for the estimate or opinion of value.
C. Practices which that are unlawful under this
section include, but are not limited to, using an appraisal of
residential real property in connection with the sale, rental, or financing of
any dwelling where the person knows or reasonably should know that the
appraisal improperly takes into consideration race, color, religion, sex, handicap
disability, familial status, elderliness, or national origin,
sexual orientation, gender identity, or status as a veteran.
18VAC135-50-200. General prohibitions against discrimination
because of handicap disability.
A. Definitions. As used in this section unless a different
meaning is plainly required by the context:
"Accessible," when used with respect to the public
and common use areas of a building containing covered multi-family dwellings,
means that the public or common use areas of the building can be approached,
entered, and used by individuals with physical disabilities. The phrase
"readily accessible to and usable by" is synonymous with
"accessible." A public or common use area that complies with the
appropriate requirements of ANSI A117.1-1986 or with any other standards
adopted as part of regulations promulgated by HUD at 24 CFR Part 100 providing
accessibility and usability for physically handicapped disabled
people is accessible within the meaning of this section.
"Accessible route" means a continuous unobstructed
path connecting accessible elements and spaces in a building or within a site
that can be negotiated by a person with a severe disability using a wheelchair
and that is also safe for and usable by people with other disabilities.
Interior accessible routes may include corridors, floors, ramps, elevators,
and lifts. Exterior accessible routes may include parking access aisles, curb
ramps, walks, ramps, and lifts. A route that complies with the
appropriate requirements of ANSI A117.1-1986, or with any other standards
adopted as part of regulations promulgated by HUD at 24 CFR Part 100, is an
"accessible route."
"ANSI A117.1" means ANSI A117.1-1986, the American
National Standard for buildings and facilities providing accessibility and
usability for physically handicapped disabled people, or an
equivalent or stricter standard. This incorporation by reference was approved
by the Director of the Federal Register in accordance with 5 USC § 552(a)
and 1 CFR Part 51. Copies may be obtained from Global Engineering
Documents, 15 Inverness Way East, Englewood, Colorado 90112.
"Building" means a structure, facility, or
portion thereof that contains or serves one or more dwelling units.
"Building entrance on an accessible route" means an
accessible entrance to a building that is connected by an accessible route to
public transportation stops, to accessible parking and passenger loading zones,
or to public streets or sidewalks, if available. A building entrance that
complies with ANSI A117.1 or a comparable standard complies with the
requirements of this paragraph.
"Common use areas" shall include, but not be
limited to, rooms, spaces, or elements inside or outside of a building which
that are not part of the dwelling unit and which that are
made available for the use of residents of a building or the guests thereof. These
areas include hallways, lounges, lobbies, laundry rooms, refuse rooms,
mailrooms, recreational areas, and passageways among and between
buildings.
"Controlled substance" means any drug or other
substance as defined in Virginia or federal law.
"Disability" or "disabled" means, and
is synonymous with, the term "handicap" as defined in the Virginia
Fair Housing Law.
The following terms, as used in the definition of
"disability" contained in § 36-96.1:1 of the Code of Virginia, shall
mean:
1. "Has a record of such an impairment" means has
a history of, or has been misclassified as having, a mental or physical
impairment that substantially limits one or more major life activities.
2. "Is regarded as having an impairment" means:
a. Has a physical or mental impairment that does not
substantially limit one or more major life activities but that is treated by
another person as constituting such a limitation;
b. Has a physical or mental impairment that substantially
limits one or more major life activities only as a result of the attitudes of
other toward such impairment; or
c. Has none of the impairments defined in "physical or
mental impairment" but is treated by another person as having such an
impairment.
3. "Major life activities" means functions such
as caring for one's self, performing manual tasks, walking, seeing, hearing,
speaking, breathing, learning, and working.
4. "Physical or mental impairment" includes:
a. Any physiological disorder or condition, cosmetic
disfigurement, or anatomical loss affecting one or more of the following body
systems: neurological; musculoskeletal; special sense organs; respiratory,
including speech organs; cardiovascular; reproductive; digestive;
genito-urinary; hemic and lymphatic; skin; and endocrine; or
b. Any mental or psychological disorder, such as
intellectual disability, organic brain syndrome, emotional or mental illness,
and specific learning disabilities. The term "physical or mental
impairment" includes such diseases and conditions as orthopedic, visual,
speech and hearing impairments, cerebral palsy, autism, epilepsy, muscular
dystrophy, multiple sclerosis, cancer, heart disease, diabetes, Human
Immunodeficiency Virus infection, intellectual disability, emotional illness,
drug addiction (other than addiction caused by current, illegal use of a
controlled substance), and alcoholism.
"Dwelling unit" means a single unit of residence
for a family or one or more persons. Examples of dwelling units include: a
single family home; an apartment unit within an apartment building; and in
other types of dwellings in which sleeping accommodations are provided but
toileting or cooking facilities are shared by occupants of more than one room
or portion of the dwelling, rooms in which people sleep. Examples of the latter
include dormitory rooms and sleeping accommodations in shelters intended for
occupancy as a residence for homeless persons.
"Entrance" means any access point to a building or
portion of a building used by residents for the purpose of entering.
"Exterior" means all areas of the premises outside
of an individual dwelling unit.
"First occupancy" means a building that has never
before been used for any purpose.
"Ground floor" means a floor of a building with a
building entrance on an accessible route. A building may have more than one
ground floor.
The following terms, as used in the definition of
"handicap" contained in § 36-96.1:1 of the Code of Virginia, shall
mean:
"Has a record of such an impairment" means has a
history of, or has been misclassified as having, a mental or physical
impairment that substantially limits one or more major life activities.
"Is regarded as having an impairment" means:
1. Has a physical or mental impairment that does not
substantially limit one or more major life activities but that is treated by
another person as constituting such a limitation;
2. Has a physical or mental impairment that substantially
limits one or more major life activities only as a result of the attitudes of
other toward such impairment; or
3. Has none of the impairments defined in "physical or
mental impairment" but is treated by another person as having such an
impairment.
"Interior" means the spaces, parts, components,
or elements of an individual dwelling unit.
"Major life activities" means functions such as
caring for one's self, performing manual tasks, walking, seeing, hearing,
speaking, breathing, learning, and working.
"Modification" means any change to the public or
common use areas of a building or any change to a dwelling unit.
"Physical or mental impairment" includes:
1. Any physiological disorder or condition, cosmetic
disfigurement, or anatomical loss affecting one or more of the following body
systems: neurological; musculoskeletal; special sense organs; respiratory,
including speech organs; cardiovascular; reproductive; digestive;
genito-urinary; hemic and lymphatic; skin; and endocrine; or
2. Any mental or psychological disorder, such as mental
retardation, organic brain syndrome, emotional or mental illness, and specific
learning disabilities. The term "physical or mental impairment"
includes, but is not limited to, such diseases and conditions as
orthopedic, visual, speech and hearing impairments, cerebral palsy, autism,
epilepsy, muscular dystrophy, multiple sclerosis, cancer, heart disease,
diabetes, Human Immunodeficiency Virus infection, mental retardation, emotional
illness, drug addiction (other than addiction caused by current, illegal use of
a controlled substance), and alcoholism.
"Premises" means the interior or exterior spaces,
parts, components, or elements of a building, including individual
dwelling units and the public and common use areas of a building.
"Public use areas" means interior or exterior rooms
or spaces of a building that are made available to the general public. Public
use may be provided at a building that is privately or publicly owned.
"Site" means a parcel of land bounded by a property
line or a designated portion of a public right of way.
B. General prohibitions against discrimination because of handicap
disability. It shall be unlawful to make an inquiry to determine whether
an applicant for a dwelling,; a person intending to reside in
that dwelling after it is so sold, rented, or made available,;
or any person associated with that person, has a handicap disability
or to make inquiry as to the nature or severity of a handicap disability
of such a person. However, this subdivision subsection does not
prohibit the following inquiries, provided these inquiries are made of all
applicants, whether or not they have handicaps disabilities:
1. Inquiry into an applicant's ability to meet the
requirements of ownership or tenancy;
2. Inquiry to determine whether an applicant is qualified for
a dwelling available only to persons with handicaps disabilities
or to persons with a particular type of handicap disability;
3. Inquiry to determine whether an applicant for a dwelling is
qualified for a priority available to persons with handicaps disabilities
or to persons with a particular type of handicap disability;
4. Inquiring whether an applicant for a dwelling is a current
illegal abuser or addict of a controlled substance;
5. Inquiring whether an applicant has been convicted of the
illegal manufacture or distribution of a controlled substance.
C. Reasonable modifications of existing premises.
1. It shall be unlawful for any person to refuse to permit, at
the expense of a handicapped disabled person, reasonable
modifications of existing premises, occupied or to be occupied by a handicapped
disabled person, if the proposed modifications may be necessary to
afford the handicapped disabled person full enjoyment of the
premises of a dwelling. In the case of a rental, the landlord may, where it is
reasonable to do so, condition permission for a modification on the renter
agreeing to restore the interior of the premises to the condition that existed
before the modification, reasonable wear and tear excepted. The landlord may
not increase for handicapped disabled persons any customarily
required security deposit. However, where it is necessary in order to ensure
with reasonable certainty that funds will be available to pay for the
restorations at the end of the tenancy, the landlord may negotiate as part of
such a restoration agreement a provision requiring that the tenant pay into an
interest bearing escrow account, over a reasonable period, a reasonable amount
of money not to exceed the cost of the restorations. The interest in any such
account shall accrue to the benefit of the tenant.
2. A landlord may condition permission for a modification on
the renter providing a reasonable description of the proposed modifications as
well as reasonable assurances that the work will be done in a workmanlike
manner and that any required building permits will be obtained.
3. Except as otherwise provided, the Joint Statement of the
Department of Housing and Urban Development and the Department of Justice
"Reasonable Modifications under the Fair Housing Act" dated March 5,
2008, is hereby incorporated by reference to provide guidance regarding the
rights and obligations of persons with disabilities and housing providers
relating to reasonable modifications. A copy of the joint statement may be
obtained from the Virginia Fair Housing Office.
D. Reasonable accommodations.
1. It shall be unlawful for any person to refuse to make
reasonable accommodations in rules, policies, practices, or services, when such
accommodations may be necessary to afford a handicapped disabled
person equal opportunity to use and enjoy a dwelling unit, including public and
common use areas.
2. Except as otherwise provided, the Joint Statement of the
Department of Housing and Urban Development and the Department of Justice
"Reasonable Accommodations under the Fair Housing Act" dated May 17,
2004, is hereby incorporated by reference to provide guidance regarding the
rights and obligations of persons with disabilities and housing providers
relating to reasonable accommodations. A copy of this joint statement may also
be obtained from the Virginia Fair Housing Office.
E. Design and construction requirements. Covered multi-family
dwellings for first occupancy after March 13, 1991, shall be designed and
constructed to have at least one building entrance on an accessible route
unless it is impractical to do so because of the terrain or unusual characteristics
of the site. The burden of establishing impracticality because of terrain or
unusual site characteristics is on the person or persons who designed or
constructed the housing facility.
18VAC135-50-220. Interference, coercion, or
intimidation.
A. This section provides the board's interpretation of the
conduct that is unlawful under § 36-96.5 of the Virginia Fair Housing Law.
B. It shall be unlawful to coerce, intimidate, threaten,
or interfere with any person in the exercise or enjoyment of, or on account of
that person having exercised or enjoyed, or on account of that person having
aided or encouraged any other person in the exercise or enjoyment of, any right
granted or protected by the Virginia Fair Housing Law and these regulations.
C. Conduct made unlawful under this section includes, but
is not limited to, the following:
1. Coercing a person, either orally, in writing, or by other
means, to deny or limit the benefits provided that person in connection with
the sale or rental of a dwelling or in connection with a residential real
estate-related transaction because of race, color, religion, sex, handicap
disability, familial status, elderliness, or national origin,
source of funds, sexual orientation, gender identity, or status as a veteran.
2. Threatening, intimidating, or interfering with
persons in their enjoyment of a dwelling because of the race, color, religion,
sex, handicap disability, familial status, elderliness, or
national origin, source of funds, sexual orientation, gender identity, or
status as a veteran, of such persons, or of visitors or associates
of such persons.
3. Threatening an employee or agent with dismissal or an
adverse employment action, or taking such adverse employment action, for any
effort to assist a person seeking access to the sale or rental of a dwelling or
seeking access to any residential real estate-related transaction,
because of the race, color, religion, sex, handicap disability,
familial status, elderliness, or national origin, source of funds,
sexual orientation, gender identity, or status as a veteran of that person
or of any person associated with that person.
4. Intimidating or threatening any person because that person
is engaging in activities designed to make other persons aware of, or
encouraging such other persons to exercise, rights granted or protected by this
part.
5. Retaliating against any person because that person has made
a complaint, testified, assisted, or participated in any manner in a proceeding
under the fair housing law.
18VAC135-50-270. Use of words, phrases, symbols and visual
aids.
The following words, phrases, symbols, and forms typify those
most often used in residential real estate advertising to convey either overt
or tacit discriminatory preferences or limitations. In considering a complaint
under the fair housing law, the board will consider the use of these and
comparable words, phrases, symbols, and forms to determine a possible violation
of the law and to establish a need for further proceedings on the complaint, if
it is apparent from the context of the usage that discrimination within the
meaning of the law is likely to result.
1. Words descriptive of dwelling, landlord and tenants. White
private home, Colored home, Jewish home, Hispanic residence, adult building.
2. Words indicative of race, color, religion, sex, handicap
disability, familial status, elderliness, or national
origin, including but not limited to source of funds, sexual
orientation, gender identity, or status as a veteran, including:
a. Race: African-American, Negro, Black, White, Caucasian,
Oriental, Asian, American Indian, Native American, Arab.
b. Color: White, Black, Colored.
c. Religion: Protestant, Christian, Catholic, Jewish, Muslim,
Islamic.
d. National origin: Mexican American, Puerto Rican,
Philippine, Polish, Hungarian, Irish, Italian, Chicano, African, Hispanic,
Chinese, Indian, Latino.
e. Sex: The exclusive use of words in advertisements,
including those involving the rental of separate units in a single or
multi-family dwelling, stating or intending to imply that the housing being
advertised is available to persons of only one sex and not the other, except
where the sharing of living areas is involved. Nothing in this section
restricts advertisements of dwellings used exclusively for dormitory facilities
by educational institutions.
f. Handicap Disability: crippled, blind, deaf,
mentally ill, retarded, impaired, handicapped, physically fit. Nothing in this
section restricts the inclusion of information about the availability of
accessible housing in advertising of dwellings.
g. Familial status: adults, children, singles, mature persons.
Nothing in this section restricts advertisements of dwellings which that
are intended and operated for occupancy by older persons and which that
constitute "housing for older persons" as defined in 18VAC135-50-210.
h. Elderliness: elderly, senior citizens, young, old, active,
available to those between 25 and 55.
i. Sexual orientation: lesbian, gay, bisexual, queer,
same-sex couples.
j. Gender identity: transgender, trans.
k. Source of funds: voucher, section 8, social security,
disability income, government benefits.
3. Catch words. Words and phrases used in a discriminatory
context should be avoided, e.g., "restricted," "exclusive,"
"private," "integrated," "traditional,"
"board approval," "membership approval."
4. Symbols or logotypes. Symbols or logotypes which that
imply or suggest race, color, religion, sex, handicap disability,
familial status, elderliness, or national origin, source of funds,
sexual orientation, gender identity, or status as a veteran.
5. Colloquialisms. Words or phrases used regionally or locally
which that imply or suggest race, color, religion, sex, handicap
disability, familial status, elderliness, or national
origin, source of funds, sexual orientation, gender identity, or status as a
veteran.
6. Directions to real estate for sale or rent (use of maps or
written instructions). Directions can imply a discriminatory preference,
limitation, or exclusion. For example, references to real estate location made
in terms of racial or national origin significant landmarks, such as an
existing black development (signal to blacks) or an existing development known
for its exclusion of minorities (signal to whites). Specific directions which
make reference to a racial or national origin significant area may indicate a
preference.
7. Area (location) description. Names of facilities which
cater to a particular racial, national origin, or religious group, such
as country club or private school designations, or names of facilities which
are used exclusively by one sex may indicate a preference.
18VAC135-50-290. Fair housing policy and practices.
In the investigation of complaints, the board will consider
the implementation of fair housing policies and practices provided in this
section as evidence of compliance with the prohibitions against discrimination
in advertising under the fair housing law.
1. Use of equal housing opportunity logotype, statement, or
slogan. All advertising of residential real estate for sale, rent, or financing
should contain an equal housing opportunity logotype, statement, or slogan as a
means of educating the homeseeking public that the property is available to all
persons regardless of race, color, religion, sex, handicap disability,
familial status, elderliness, or national origin, source of funds,
sexual orientation, gender identity, or status as a veteran. The choice of
logotype, statement, or slogan will depend on the type of media used (visual or
auditory) and, in space advertising, on the size of the advertisement. See
Appendix I to 24 CFR Part 109, Ch. 1 (4/1/2000 edition) for suggested use of
the logotype, statement, or slogan and size of logotype and copies of the
suggested equal housing opportunity logotype, statement and slogan. A copy of
Appendix I to 24 CFR Part 109, Ch. 1 (4/1/2000 edition) is posted on the Fair
Housing Office's website or may be obtained by contacting the Fair Housing
Office.
2. Use of human models. Human models in photographs, drawings,
or other graphic techniques may not be used to indicate exclusiveness because
of race, color, religion, sex, handicap disability, familial
status, elderliness, or national origin, source of funds, sexual
orientation, gender identity, or status as a veteran. If models are used in
display advertising campaigns, the models should be clearly definable as
reasonably representing majority and minority groups in the metropolitan area,
both sexes and, when appropriate, families with children. Models, if used,
should portray persons in an equal social setting and indicate to the general
public that the housing is open to all without regard to race, color, religion,
sex, handicap disability, familial status, elderliness, or
national origin, source of funds, sexual orientation, gender identity, or
status as a veteran, and is not for the exclusive use of one such group.
Human models include any depiction of a human being, paid or unpaid, resident
or nonresident.
VA.R. Doc. No. R21-6461; Filed September 1, 2020, 1:32 p.m.