Showing posts with label emotional support animals. Show all posts
Showing posts with label emotional support animals. Show all posts

Tuesday, October 2, 2018

Condominium Board Wins Dispute Over Emotional-Support Dog



Requests to keep emotional support animals in condominiums with pet restrictions appear to be on
the rise, and condominium boards are generally well advised to grant reasonable accommodations in order to avoid running afoul of state and federal fair housing laws.

The condominium unit owner, Pamela Walsh, allowed her tenant, Cheryl Hardnett, to keep a dog in the unit and common areas of the condominium – in violation of a restriction in the condominium’s master deed.

With that in mind, the recently-reported jury verdict in the matter of, Oceanview Condominium Trust v. Walsh was a noteworthy outcome. The case involved a unit owner whose tenant kept an emotional-support dog in violation of the condominium documents. The jury returned a verdict for the condominium association – awarding the association more than $40,000 in fines, attorneys’ fees, costs, and interest.

The condominium unit owner, Pamela Walsh, allowed her tenant, Cheryl Hardnett, to keep a dog in the unit and common areas of the condominium – in violation of a restriction in the condominium’s master deed. The canine at the center of the controversy was a nine-pound Shih-poo named Milo. Ms. Hardnett asserted that Milo was an emotional-support animal that helped her cope with depression, and she provided a doctor’s note to the board in support of her claim. Ms. Walsh contended that Ms. Hardnett was disabled, within the meaning of Massachusetts and federal housing discrimination laws, and advanced a counterclaim that alleged discrimination.

The condominium’s master deed, as amended, and the condominium’s rules and regulations both provided that “[n]o dogs or other animals, birds or pets shall be kept in or about the Units without the written consent of the Condominium Trustees, and consent so given may be revoked at any time.” In 2016, the board recorded an amendment to the rules and regulations – specifically adding language relating to the requirements for a waiver to maintain possession of a service animal and/or emotional support animal. The board alleged that Ms. Walsh and Ms. Hardnett never received written consent from the board to keep Milo in the condominium unit. The board further alleged that – to the extent Milo was an emotional-support animal – the unit owner and tenant never complied with the condominium’s recently-amended provisions to keep such an animal.

Both the state anti-discrimination statute, Massachusetts General Laws Chapter 151B, and the federal Fair Housing Act, 42 USC § 3604 prohibit disability-based housing discrimination. These laws apply to condominiums to the same extent as other forms of housing.

Under the state and federal law, it is considered discrimination for a condominium association to refuse to make reasonable accommodations in rules, practices, policies, or services when such accommodations are necessary to afford a disabled person equal opportunity to use and enjoy the premises, including private units and common areas. The subject resident must suffer from a physical or mental disability that limits one or more major life activities. Reasonable accommodations need not be provided if the request poses a direct threat to the health or safety of others, or if doing so would present an undue burden. Whether an accommodation is reasonable requires fact-specific inquiry and a case-by-case analysis.

A service animal – under the Americans with Disabilities Act – is a dog that has been individually trained to do work or perform tasks for an individual with a disability. An example of a service animal would be a guide dog trained to lead blind people around obstacles. By comparison, an emotional support animal – like Milo – is not necessarily trained to perform tasks or services. An emotional support animal is a companion animal that a medical professional has determined provides benefit for an individual with a disability. Both service animals and emotional support animals may be entitled to a reasonable accommodation.

After a trial at Lynn District Court, the jury found in favor of the Oceanview Condominium Trust, awarding the board $8,000 in fines, as well as $31,393.85 in attorneys’ fees and costs. The jury answered “no” to the special question of whether Ms. Hardnett was a handicapped person within the meaning of 42 USC § 3604 and G.L. c. 151B, §4(7A)(2). Ms. Hardnett had apparently testified that she was not handicapped. According to the board’s attorney, there was no evidence presented at trial indicating that Ms. Hardnett suffered from a condition that substantially limited one of her major life activities.

The judgment and order of the District Court provided that the dog was to be removed from the unit. Ms. Walsh was permanently enjoined from bringing and/or allowing the keeping of any dogs or other animals on the premises of the Oceanview Condominium.

Notably, as mentioned above, the Oceanview Condominium put detailed requirements in place – under their amended rules and regulations – to address requests to keep a service animal and/or emotional support animal at the Condominium. Boards should create policies for responding to reasonable accommodation requests. Specifically, Boards should require unit owners to submit such requests in writing, along with documentation from a care provider that supports the claim of a condition meeting the legal definition of a disability. Each request must be addressed promptly and given individual attention.

Ms. Walsh has appealed the District Court’s jury verdict. Additionally, discrimination complaints have also apparently been filed with the U.S. Department of Housing and Urban Development (“HUD”) and the Massachusetts Commission Against Discrimination (“MCAD”). These matters remain pending.

Originally posted September28, 2018 on tlawmtm.com:
https://www.lawmtm.com/condominium-board-emotional-support.html



For nearly 15 years, Dave has been specializing in complex civil litigation at both the trial and appellate levels. He has extensive experience in the area of construction litigation. Dave’s practice is focused on construction, real estate, and condominium matters. His clients include condominium associations, real estate developers, general contractors, subcontractors, and individuals.

Tuesday, March 6, 2018

Making Reasonable Modifications and Accommodations for Residents with Disabilities: What Does the Law Require and How Can Condominium Associations Avoid Violating It?



It seems there has been a recent surge in the number of news stories about travelers bringing exotic animals and other livestock onto
airplanes as emotional support animals. In fact, the popularity of animals on commercial flights has become so great that some airlines have begun taking a proactive approach to the new trend by revisiting and revising their policies on the subject. Making accommodations for those with emotional support animals, however, is by no means limited to the airline industry. As Kim Bielan wrote last fall in her article, Accommodating Reasonable Accommodations for Service and Emotional Support Animals, fair housing laws that provide individuals with disabilities the protection to have emotional support animals—which are distinct from and are not to be confused with trained service animals—also extend to the condominium context. In addition to providing for support animals in private housing, state and federal laws also impose obligations on condominium associations to make certain reasonable accommodations and/or modifications for persons with disabilities. Such obligations are meant to afford everyone the ability to use and enjoy their property, regardless of disability status.

As the number of public discussions surrounding disability accommodations continues to rise, condominium associations will likely receive more requests from residents to make exceptions to policies or to make modifications to the existing premises. For example, requests for additional disabled parking spaces, wheelchair ramps, and automatic doors are not uncommon. This area of law is complex, and it can be confusing for associations. The questions we hear from trustees often relate to what the law requires and who is responsible for the cost. My goal in writing this article is to provide a background of the disability discrimination laws that most often impact condominiums and to give you a blueprint of sorts to use as a starting point if and when a unit owner asks for an accommodation or modification of the property.

Such obligations are meant to afford everyone the ability to use and enjoy their property, regardless of disability status.

Both the state anti-discrimination statute, Massachusetts General Laws Chapter 151B, and the federal Fair Housing Act, 42 USC §3604 (and their respective regulations) prohibit disability-based housing discrimination. Importantly, these laws apply to condominiums to the same extent as other forms of housing. In some cases, and as I’ll explain below, state law imposes even greater responsibilities than the federal statute.

Reasonable Accommodations

Under the state and federal law, it is considered discrimination for a condominium association to refuse to make reasonable accommodations in rules, practices, policies, or services when such accommodations are necessary to afford a disabled person equal opportunity to use and enjoy the premises, including private units and public and common use areas. Whether such an accommodation is reasonable, requires highly fact-specific inquiry and a case-by-case determination, but cost alone is typically not sufficient to render an accommodation unreasonable.

Example 1. A condominium has a “no pets” policy. A deaf resident requests that the association allow him to keep a dog in his unit as a reasonable accommodation. The resident explains that the dog is an assistance animal that will alert him to several sounds, including knocks at the door, sounding of the smoke detector, the telephone ringing, and cars coming into the driveway. The association must make an exception to its “no pets” policy to accommodate this tenant.

Example 2. A condominium has a policy of providing unassigned parking spaces to residents. A resident with a mobility disability, who is substantially limited in her ability to walk, requests an assigned accessible parking space close to the entrance to her unit as a reasonable accommodation. There are available parking spaces near the entrance to her unit that are accessible, but those spaces are available to all residents on a first come, first served basis. The association must make an exception to its policy of not providing assigned parking spaces to accommodate this resident.

Example 3. As a result of a disability, a resident is physically unable to open the dumpster placed in the parking lot by the condominium association for trash collection. The resident requests that the association send a maintenance staff person to his unit on a daily basis to collect his trash and take it to the dumpster. Because the association is a small operation with limited financial resources and the maintenance staff are on site only twice per week, it may be an undue financial and administrative burden for the association to grant the requested daily trash pick-up service. Accordingly, the requested accommodation may not be reasonable.

Reasonable Modifications

State and federal law also prohibit refusing reasonable modifications of existing premises occupied or to be occupied by such person, if the modifications are necessary to afford the individual full enjoyment of the premises. Examples of such modifications could include ramping the main entrance of a condominium, lowering kitchen cabinets inside of a unit, and installing a shower grab bar. There must be an identifiable relationship between the request and the individual’s disability.

Example 1. A tenant, whose arthritis impairs the use of her hands and causes his substantial difficulty in using the doorknobs in his apartment, wishes to replace the doorknobs with levers. Since there is a relationship between the tenant’s disability and the requested modification and the modification is reasonable, the housing provider must allow him to make the modification at the tenant’s expense.

Example 2. A resident with a mobility disability asks the condo association to permit him to change his roofing from shaker shingles to clay tiles and fiberglass shingles because he alleges that the shingles are less fireproof and put him at greater risk during a fire. There is no evidence that the shingles permitted by the association provide inadequate fire protection, and the person with the disability has not identified a nexus between his disability and the need for clay tiles and fiberglass shingles. The association is not required to permit the modification because the resident’s request is not reasonable and there is no nexus between the request and the disability.

While both statutes make it unlawful to refuse to permit reasonable modifications, federal and Massachusetts law differ with respect to who is responsible for the cost of the changes. Under the FHA, reasonable modifications must be allowed at the expense of the disabled resident. However, the FHA, as with all federal law, establishes only the minimum requirements with which state laws must comply. Thus, states can impose additional requirements as long as the federal minimum is met.

The Massachusetts anti-discrimination statute, unlike the FHA, sets forth that reasonable modification could come at the expense of the association, as opposed to the resident. Pursuant to state law, the question of who pays for a reasonable modification begins with: 1) the total number of units in the condominium and; 2) ownership of the area to be modified
Under the Massachusetts statute—and barring undue hardship, which I will explain below—condo associations for properties with ten or more units could be responsible for the cost of making reasonable modifications to parts of the existing premises which are owned by the association as common area. For example, Massachusetts law states that where a condominium contains at least ten units, and the front entrance to the building in which a unit is located consists of no more than five steps, installing a wheelchair ramp for a disabled resident is a reasonable modification that could come at the expense of the association.

As with accommodations to rules or policies, however, whether a modification is reasonable is a case-by-case determination that requires a highly fact-specific inquiry, and the analysis does not end with the individual characteristics of the resident. Indeed, even if the modification is necessary to afford the disabled individual full enjoyment of the premises, it could nevertheless be deemed unreasonable. Under Massachusetts law, for example, modification to condominium common area paid for by the association is not reasonable—and therefore, is not required—if it would cause an undue hardship.

There is no bright-line rule for what constitutes undue hardship, so courts look at a variety of factors. Some of the factors that a court might consider when determining whether the burden caused by paying for an otherwise reasonable modification rises to the level of undue hardship include:

▪ the nature and cost of the modification needed;

▪ the nature and cost of the modification needed;

▪ the extent to which the modification would materially alter the marketability of the property;

▪ the overall size of the property, including but not limited to, the number and type of units, size of budget, and available assets, and;

▪ the ability of the association to recover the cost of the modification through a federal tax deduction.

It is important to understand that these factors and any other relevant information are considered as a whole, rather than in isolation.

Best Practices

▪ Create a procedure for handling reasonable accommodation/modification requests and make residents, and prospective residents, and board members aware of this policy. It should state, at minimum, how a person may request an accommodation or modification, to whom the person should make the request, and the time frame for approvals. This may aid individuals with disabilities in making requests and it may aid associations in handling requests. Further, in the event of a dispute later on down the line, having a procedure in place could help provide records to show that a request received proper consideration. NOTE: A request may not be refused because a resident fails to follow the procedure adopted by the association, and a request need not include the words “reasonable accommodation.”

▪ Seek only information that is needed to evaluate if a requested accommodation/modification may be necessary because of a disability:

- If the individual’s disability is obvious or otherwise known, and if the need for the requested accommodation/modification is also readily apparent or known, the provider (i.e., the condo association) may not request any additional information.

- If the disability is known or readily apparent to the association, but the need for the accommodation/modification is not, the association may request only information that is necessary to evaluate the disability-related need (i.e., whether the accommodation/modification is needed due to the disability). Such information must be kept confidential, and it must not be shared with other persons unless they need the information to make or assess a decision to grant or deny an accommodation/modification request, or unless disclosure is required by law (e.g., a court-issued subpoena requiring discloser).

- If the disability is not known or obvious, the association may request reliable disability-related information that: 1) is necessary to verify that the person meets the definition of being disabled (i.e., she has a physical or mental impairment that substantially limits one or more major life activities); 2) describes the needed accommodation/modification, and; 3) shows the relationship between the person’s disability and the need for the requested accommodation/modification.
Depending on the circumstances, information verifying that the person meets the definition of disabled can usually be provided by the individual herself (e.g., proof that an individual under the age of 65 receives Supplemental Security Income or Social Security Disability Insurance benefits, or a credible statement by the individual). A doctor, a peer support group, a non-medical service agency, or a reliable third party who is in a position to know about the individual’s disability may also provide verification of a disability. In most cases, a resident’s medical records or detailed information about the nature of a person’s disability is not necessary for this inquiry.

▪ Provide prompt responses to reasonable accommodation/modification requests as an undue delay in responding may be deemed to be a failure to provide a reasonable accommodation/modification.

▪ Treat each request on an individual basis.

▪ Engage in an interactive process with the person requesting an accommodation/modification, even when the request would pose an undue burden.

- If the request is unreasonable, it is advisable to discuss with the resident whether there is an alternative accommodation/modification that would effectively address the requester’s disability-related needs.

- If the request is reasonable, but more feasible alternatives exist, the association may discuss with the resident if she is willing to accept an alternative accommodation/modification. However, keep in mind that the resident is not obligated to accept an alternative suggested by the association if she believes it will not meet her needs and her preferred accommodation/modification is reasonable.

- A failure to reach an agreement on an accommodation/modification request is effectively a decision by the association to not grant the request, and the resident could file a complaint to challenge the decision with the Department of Housing & Urban Development (HUD) or the Massachusetts Commission Against Discrimination (MCAD). Alternatively, the resident could file suit in either federal district court or Massachusetts Superior Court.

▪ Finally, it is recommended that when faced with a reasonable accommodation or modification request, the association seek legal advice from its counsel to ensure compliance with the current laws in this complex and ever-changing area.

Originally posted February 26, 2018 on tlawmtm.com:

Janelle is an associate in Moriarty Troyer & Malloy LLC’s litigation and real estate departments and a REBA member. She concentrates her practice in condominium and real estate litigation, permitting matters, and land use litigation, as well as leasing and transactional matters.

Janelle received her J.D. from Northeastern University School of Law where she was Editor-in-Chief of the Northeastern University Law Review and a teaching assistant for the property law and legal research and writing programs. During law school and prior to joining Moriarty Troyer & Malloy LLC, Janelle was a federal judicial intern for the Honorable Denise J. Casper, U.S. District Court, District of Massachusetts.

Monday, October 23, 2017

Accommodating Reasonable Accommodations for Service and Emotional Support Animals


One of the trending issues for condominium associations is receiving and making determinations on reasonable
accommodations for service and emotional support animals in condominiums with no pet policies.  A proliferation of websites removes many obstacles for unit owners desiring to obtain a doctor’s note or seeking to “register” their emotional support animals.  The ease with which such documentation can be obtained presents significant challenges for condominium associations in determining whether a reasonable accommodation is appropriately granted, and condominium law practitioners may be faced with difficult questions relative to same.  This issue is complicated by the fact that condominium associations face legal action for violation of fair housing laws if they fail to accommodate a legitimate request. 

This article examines a recent decision of the U.S. District Court, District of Massachusetts and sets forth recommendations on how to proceed in handling requests for reasonable accommodations.

In Giardiello v. Marcus, Errico, Emmer & Brooks, P.C., No. 16-12637-JCB, 2017 WL 3610478 (D. Mass. Aug. 18, 2017) the Court was required to determine whether the allegations in a unit owner’s Complaint against a condominium association were sufficient to state a claim for violations of the Fair Housing Act (“FHA”).  Plaintiff Bruno Giardiello (“Bruno Sr.”) owns a unit at the Candlelight Park Condominiums, a 33-unit condominium in Malden, Massachusetts.  The claims in the lawsuit arise out of a request for reasonable accommodation for Bruno Sr.’s son, Bruno Schneider (“Bruno Jr.”).  Bruno Jr. had been residing in Florida, but was intending to move to his father’s unit in Massachusetts.  He suffers from post-traumatic stress syndrome (“PTSD”) and has a service dog, Kyla.  Because the Condominium has a no pet policy, a reasonable accommodation for Kyla was necessary.   

According to the allegations in the Complaint, Bruno Sr. attempted to initiate a dialogue with the Board of Trustees (“Board”) of the Candlelight Park Condominium Trust, the organization of unit owners of the Condominium, in October 2015 concerning Bruno Jr.’s intention to move into the unit and the necessity for a reasonable accommodation for Kyla.  The Board had no established procedure for submission of a reasonable accommodation request and failed to timely respond to Bruno Sr.’s requests for a period of months.  In January 2016, with no other place to stay, Bruno Jr. moved into the unit with Kyla.  During this time, and subsequent thereto, Bruno Sr. made repeated efforts to communicate with the Board concerning the need for a reasonable accommodation.  Eventually the Board retained counsel, who requested that a Certification Form be completed by Bruno Jr.’s doctor and returned to the Board.  The letter also contained language to the effect that if the dog was not removed within ten (10) days, it must be permanently removed, or the unit would be assessed daily fines.

Due to Bruno Jr.’s difficulty in making an appointment with a medical provider because it was flu season, it took some time for him to meet with a doctor.  In the interim, the Board sent more letters and continued to assess fines and threaten legal action.  Bruno Jr. obtained a letter from the Cambridge Health Alliance, which stated that Bruno Jr. had a dog to assist his psychiatric treatment plan.  Upon receipt, the Board again delivered the Certification Form to Bruno Jr. and request that it be completed by a doctor.  Bruno Jr. subsequently met with a second doctor who, according to the allegations in the Complaint, remarked that the nature and scope of the Certification Form crossed the line of the HIPAA privacy laws.  Bruno Jr. insisted that the form be completed.  Upon submission to the Board, the reasonable accommodation was granted.

In determining that Bruno Sr. and Bruno Jr. had sufficiently stated a claim against the Board for violations of the FHA, the Court cited the following elements:

[A] plaintiff must show that (1) he is disabled within the meaning of the FHA; (2) the defendants knew or should reasonably have known of his disability; (3) he requested a particular accommodation that is both reasonable and necessary to allow him an equal opportunity to use and enjoy the housing in question; and (4) the defendants refused to make the requested accommodation.

In considering whether the plaintiffs had alleged facts sufficient to satisfy each of these elements, it made certain observations about the facts giving rise to the Complaint.  The Court noted that housing providers, such as condominium associations, have an obligation to provide “prompt” responses to reasonable accommodation requests.  Notwithstanding this obligation, condominium associations are entitled to seek information from an allegedly disabled person to determine whether the person is disabled and whether the accommodation is necessary.  The Court noted that, in most cases, medical records or detailed information about an individual’s medical disability will be unnecessary.  In addition, the Court stated that, in the circumstances of the particular case, no temporary exemption or waiver had been granted by the Board while it explored whether a reasonable accommodation was appropriate.  On the basis of the foregoing, the Court found that Bruno Sr. and Bruno Jr. had sufficiently stated a claim for violations of the FHA.

The issues presented in this case are typical of those challenges facing condominium associations (and their counsel) when a reasonable accommodation request is sought – boards must balance competing interests while ensuring compliance with fair housing laws.  The case offers insight into how courts may treat these issues in the future, and offers observations from which best practices may be gleaned.  When an association receives a request for a reasonable accommodation for a service or emotional support animal, counsel should advise the association to keep the following in mind:

§  Service animals and emotional support animals are not the same under the law.  Under the Americans with Disabilities Act, a service animal is a dog that has been individually trained to do work or perform tasks for an individual with a disability.  The tasks performed by the dog must be related to the person’s disability.  An emotional support animal, by contrast, may not be a dog (cats and other types of companion animals may be classified as comfort animals) and is not trained to perform a task or service.  Despite these differences, both service animals and emotional support animals are not pets (and, thus, not subject to a condominium’s no pet policy) and are both entitled to reasonable accommodation.

§  A reasonable accommodation is a change in the rules, policies, practices and procedures, or services, or a physical modification of a building, for a person with a disability so that the person will have an equal opportunity to use and enjoy the common area.  Reasonable accommodations need not be provided if the person requesting the accommodation poses a direct threat to the health or safety of others, or if doing so would present an undue financial or administrative burden.

§  Requests for emotional support animals are typically tied to unseen disabilities, such as PTSD.  Condominium associations should seriously consider every request for reasonable accommodation and take the time to consider whether an accommodation is required in the particular circumstance.  Board members must put preconceived biases aside and objectively consider whether the standard for a reasonable accommodation has been satisfied.

§  Requests for reasonable accommodation must be handled on a case-by-case basis.  An across-the-board breed prohibition is not defensible.

§  Prompt response to requests for reasonable accommodations is important, and a failure to engage in dialogue with the party requesting the accommodation may constitute a violation of anti-discrimination laws in and of itself.  The Board should establish a formal procedure for how to address requests for reasonable accommodations and adhere to this procedure when considering such requests.  The procedure should be uniform and explain that the association may require documentation, seek additional information, and may propose alternatives to the accommodation requested.

§  While it may be permissible to have a uniform certification form, the condominium association should ensure that none of the information requested would be in violation of patient privacy laws.  In addition, in the event that the requested information is submitted in a different form, such as a letter, the association should consider the reasonable accommodation on the basis of the information provided.  In other words, the board should not be tied to the form, but rather to the substance, of the information before it.

§  The Giardiello case also suggests that it may be best practice to grant a waiver or a temporary exemption while the board examines the request for reasonable accommodation.  During such period, the condominium association should work diligently toward resolution of the matter, should not impose fines, and should not threaten removal of the animal until the board had reached a final determination of whether a reasonable accommodation is appropriate.

§  Requests for reasonable accommodation may be traps for the unwary, particularly in light of medical privacy laws and the requirements of the FHA and Massachusetts anti-discrimination laws.  You can offer your association clients significant assistance in handling requests for reasonable accommodation.

The key takeaway is that condominium associations should be diligent in responding to reasonable accommodation requests.  Often times, such requests may be appropriately granted so that all unit owners can continue to live in perfect harmony (until the next issue arises…).

Kim Bielan is an associate in the litigation and zoning and land use departments at Moriarty Troyer & Malloy LLC. She represents a variety of clients, including condominium associations, developers, and individual homeowners. Kim’s practice focuses primarily on real estate litigation, with an emphasis on zoning and land use matters. She can be contacted by email at kbielan@lawmtm.com.