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The Reality of Retaliatory Eviction, Part 1

(This is the first in a two-part series regarding retaliatory eviction issues relating to tenants and landlords in the greater Champaign-Urbana area. The second part will appear next Tuesday at the same time.)

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In downstate Illinois, a law aimed at protecting tenants from landlords who might retaliate against them for calling in a building inspector is almost never used.

Does this mean that landlord-tenant relations are just peachy in the land south of Chicago?

Not really, say tenant advocates and lawyers who encounter the issue. The reason the law is so seldom used is because its application is so narrow that it doesn’t always have bearing on real-life situations. Additionally, proving that retaliation has actually occurred can be a hefty burden for tenants.

Because of the way the law is structured, finding landlord retaliation is extremely difficult to find and prove, according to lawyers who handle the issue.

Almost every state offers some sort of protection to tenants from landlord in this capacity, but because Illinois’ law only works under such a specific set of circumstances it offers renters little protection downstate, according to lawyers who handle tenant law. In Chicago, tenants are afforded broader protection by a citywide ordinance.

The Retaliatory Eviction Act is only meant to apply to a very specific scenario: something breaks in a tenant’s rental. The tenant complains to a building inspector. The landlord retaliates by evicting the tenant. The tenant goes to court to contest the eviction, claiming retaliation as a defense.

While the text of the law seem to strike a conciliatory accord, tenant advocates say that the issues with the law is that the sequence almost never occurs in precisely this order. There is more than one way a landlord can retaliate, and the bar for proving that retaliation has actually occurred is a high one.

“It’s not a very broad law. It doesn’t cover much. It just isn’t terribly helpful,” says Esther Patt, coordinator of the Tenant Union of the University of Illinois in a telephone interview. “There are other ways landlords can retaliate.”

John Roska, a staff attorney for Land of Lincoln Legal Foundation, said in a telephone interview that the reason that the law is almost never invoked is because there are often a number of other issues at play.

Roska also said that sometimes a tenant might be behind on rent and reluctant to call the building inspector about a problem with their rental.

“If a tenant is a dollar short then the landlord has every right to give a notice of eviction,” says Roska.

Mick Woolf, a housing counselor at the Champaign-Urbana Tenant Union, says in an interview that tenants who might be behind on their rent or have been less than perfect tenants receive less protection under the law.

Woolf explains that a landlord could retaliate against a tenant and then produce a perfectly legitimate reason, such as non-payment of rent or past noise complaints, for the eviction.

However, Roska and Woolf both say they are confident that retaliation does occur, but often outside of the specific circumstances outlined in the act.

Giving a tenant the boot isn’t the only way a landlord can retaliate. They can also put an annoying tenant at the bottom of the list for repairs, try to find a way to withhold their deposit when they move out, or increase their rent, says Woolf.

Urbana has an ordinance that offers a bit more protection than state law. Under the ordinance, a landlord can’t evict a tenant for complaining to an advocacy group.

Lisa Vandermark, a housing counselor at the Champaign-Urbana Tenant Union, said that the ordinance is still quite narrow and doesn’t know of anyone actually invoking it.

“Most landlords are not stupid enough to do something overt enough to establish a retaliatory eviction,” says Tom Betz, a staff attorney with the University of Illinois Student Legal Service, in an interview.

Betz says that "since the act has such a specific application landlords often have a very clear understanding of what will open themselves up to retaliation claims, and take care not to do those things."

There is a flipside, however. Julie Eckard, the executive director of the Illinois Rental Properties Owners Association, told me in a telephone interview that her organization opposes the law and any efforts to strengthen it, since landlords typically have legitimate reasons for evicting tenants.

Dan Hamelberg, a local landlord and representative of the Central Illinois Apartment Association, said that his organization does not have a stance on the law.

Several landlords interviewed for this article were unfamiliar with the law. And that is no surprise says Patt. "If a tenant contests their eviction on grounds that it was retaliatory they would have to do so in court, which would almost certainly require a tenant to hire a lawyer."

And if a tenant is unsuccessful in trying to invoke the law?

“You really are screwed,” says Betz.

Plus if a tenant loses their case in court they’re stuck with attorney fees. They would still have to move out shouldering any moving costs, and the eviction will remain as a blemish on their rental record.

The burden to prove retaliation puts poor people at a particular disadvantage. They may forgo fighting a retaliatory eviction due to lack of money for a lawyer, and may be reluctant to risk losing their case and having to eat attorney’s fees in addition to moving costs.

"Tenants who are under a month-to-month rental agreement have very little protection under the act," notes Patt. "Unlike a lease, which would require a landlord to provide a reason for evicting the tenant, either party can end such an agreement. No reason for doing so needs to be given."

Under a month-to-month lease, a tenant would have to essentially prove the unspoken intentions of the landlord in a retaliation case. If a tenant under such an agreement did take an eviction to court, the landlord could cite any other reason other than retaliation and be in the clear.

"The whole purpose of a month to month is to be able to end the relationship with the tenant," says Patt. “If they retaliate, they can get away with it.”

Betz explained that the law can sometimes be used as leverage on a landlord to settle if it is obvious that retaliation has occurred.

However, he added that he has no doubt that retaliation does take place in Champaign-Urbana. It’s just extremely difficult to find and prove.

Kathleen K. Clark, the executive director for the Lawyers’ Committee for Better Housing, says that her organization rarely uses the state law when defending a Chicago tenant, instead opting for the city’s ordinance, which she described as significantly stronger.

The city ordinance defines actions protected against retaliation more broadly to include: complaining to elected representatives or other public officials, complaining to the media or a community organization, testifying against a landlord in court, complaining to the landlord, joining a tenants’ union, or using “any right or remedy provided by law.”

Conversely, the ordinance broadly defines what constitutes retaliation by the landlord to include: increasing rent, terminating the rental agreement, and bringing or threatening to bring a lawsuit against the tenant.

If a tenant pursues any of these protected actions, and their landlord does anything defined as retaliation, it is presumed in court that the landlord has retaliated against the tenant. This reduces the burden the tenant has to shoulder to prove retaliation, said Clark.

“The Chicago tenant ordinance makes it much easier for tenants to feel safe about protecting themselves and enforcing their remedies,” said Lawrence Wood, a supervisory attorney for the Legal Assistance Foundation of Metropolitan Chicago, in a telephone interview. Wood echoed Clark by saying that trying to prove retaliation outside of Chicago would be “very difficult” because the tenant has to meet such a high bar.

“It’s important because housing is vital to a family’s well being. Families would be homeless at the whim of their landlord regardless of wrong doing,” said Clark of the importance of the issue.

Patt said that defining the act more broadly could provide better protection.

However, Betz suggested that reforming the Retaliatory Eviction Act might not be the most effective remedy to better protect tenant rights.

Betz said that if the law allowed tenants to freeze rent if their unit was not up to code it would goad landlords into making repairs more rapidly.

“If you really believed in having in property that meets code you would do that, and property would meet code,” sneered Betz. “You wouldn’t have the risk of retaliation.”

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Comments (4)

Posted by: Philip
Tuesday, June 10, 2008 3:03 PM

This is a great piece...

Posted by: JoeFun
Tuesday, June 10, 2008 5:12 PM

I’ve been in this situation. The system, as it is now, gives every protection and right to the land owner. The tenant is almost powerless to force the landlords hand on any measure. Bringing the city inspector into the picture is helpful, but no guarantee that anything will be resolved. The idea of freezing or withholding rent is great. As is stands, withholding rent is the last thing you want to do (as I found out) in order to have repairs made. It only gives the landlord grounds for evection. Breach of contract is NOT an argument that will work in you favor, as explained to me by the CU Tenant Union. Reform of this law is sorely in need.

Posted by: ad
Tuesday, June 10, 2008 5:15 PM

This piece is a bit two sided. No asked folks who professionally rent with the intention of never paying rent. As the security industry asks former felons the best way to rob a store. Yes some people rent with the intention of forcing an inexperienced landlord into selling.
Homeowners who rent to section 8 holders don't answer to local authorities but federal ones. Why are some poor more protected and others not?
If you buy an older home, the city is not concerned with code violations you may not be able to fix for your own safety. Why are homeowners not protected?
There is also another factor to code enforcement. A community can effective wipe out all sub standard housing. Which is great if you aim is make sure upper middle class apartments serving students have skylights go in and folks on the line of homelessness go into the street or out of town. Not all code violations are immediate safety concerns. Where the fancy apartments on Lincoln now stand were trailer parks.
In case no one has noticed there are a great many trailer parks at the edge of Urbana. They are not subject to such laws, nor is the city in a hurry to embrace their unique problems which is the majority of housing in the Midwest. They are far from energy efficient.
I would like to see someone pass a law that before any small apartment building or trailer park sells, that the occupants have the first option and a community force to help them do just that. That's legislation that would lift people up not just property values.
I have yet to see any handbook on how to the ideal tenant or managing tenants with the idea of a moral objective.
Fixing everything myself, documenting it and debating about it on the way out has worked for me. In fact one landlord was flabbergasted I cleaned the stove. "Nobody ever cleaned the stove, it looks new!" Chances are a lawyer is more out of reach of the middle class than someone with Ester Patt on their side.

Posted by: Kevin Stone
Wednesday, July 16, 2008 11:39 AM

look at this case law from WV

The West Virginia State Supreme Court in ( Glenn A Murphy and Gretchen A Murphy v John D Smallridge, Et.al WV supreme court case number 22863) has held ;

1. That a residential tenant may state an affirmative cause of action for retaliatory eviction if the landlord’s conduct is in retaliation for a tenants exercise of a right incidental to the tenancy. AND

2 A residential tenant does not have to continue living on the demised premises to preserve a cause of action for retaliatory eviction
AND

Section 5.101 of the Uniform ACT states in part
“ (a) Except as provided in this section a landlord may not retaliate by increasing rent or decreasing services or by bringing or threatening to bring and action for possession after:

“ (1) the tenant has complained to a governmental agency charged with the responsibility for the enforcement of a building or housing code of a violation applicable to the premises materially affecting health and safety; or

“(2) the tenant has complained to the Landlord of a violation [ of the requirement to maintain the premises] under Section 2.104 and WV code 37-6-30

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