96-20417. Restriction on Representation in Certain Eviction Proceedings  

  • [Federal Register Volume 61, Number 157 (Tuesday, August 13, 1996)]
    [Rules and Regulations]
    [Pages 41965-41966]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 96-20417]
    
    
    -----------------------------------------------------------------------
    
    
    LEGAL SERVICES CORPORATION
    45 CFR Part 1633
    
    
    Restriction on Representation in Certain Eviction Proceedings
    
    AGENCY: Legal Services Corporation.
    
    ACTION: Interim rule with request for comments.
    
    -----------------------------------------------------------------------
    
    SUMMARY: This interim rule revises the Legal Services Corporation's 
    (``LSC'' or ``Corporation'') regulation that prohibits recipients from 
    using LSC funds to provide representation in public housing eviction 
    proceedings of persons engaged in certain illegal drug activity. The 
    revisions are intended to extend the prohibition to a recipient's non-
    LSC funds. Although this rule is effective upon publication, the 
    Corporation also solicits public comment in anticipation of adoption of 
    a final rule at a later time.
    
    DATES: This interim rule is effective on August 13, 1996. Comments must 
    be submitted on or before September 12, 1996.
    
    ADDRESSES: Comments should be submitted to the Office of the General 
    Counsel, Legal Services Corporation, 750 First Street, NE, 11th Floor, 
    Washington, DC 20002-4250.
    
    FOR FURTHER INFORMATION CONTACT: Victor M. Fortuno, General Counsel, at 
    (202) 336-8910.
    
    SUPPLEMENTARY INFORMATION: The Legal Services Corporation's (``LSC'' or 
    ``Corporation'') regulation, 45 CFR Part 1633, which is revised by this 
    interim rule, prohibited involvement by
    
    [[Page 41966]]
    
    recipients in certain eviction proceedings but only applied when the 
    prohibited activity was supported with LSC funds. Section 504(a)(17) of 
    the Corporation's Fiscal Year 1996 appropriations act, Public Law 104-
    134, 110 Stat. 1321 (1996), extends the prohibition to a recipient's 
    non-LSC funds. Accordingly, the purpose and prohibition sections of the 
    prior rule have been revised in this interim rule to implement the new 
    statutory restriction. However, the entire rule is reprinted as 
    revised. For discussion of those provisions of the rule that have not 
    been revised, see 60 FR 48950 (September 21, 1995).
        On May 19, 1996, the Operations and Regulations Committee 
    (``Committee'') of the LSC Board of Directors (``Board'') requested LSC 
    staff to prepare an interim rule to implement the new restriction. The 
    Committee held hearings on staff proposals on July 9 and 19, and the 
    Board adopted this interim rule on July 20 for publication in the 
    Federal Register. The Committee recommended and the Board agreed to 
    publish this rule as an interim rule. An interim rule is necessary in 
    order to provide prompt and critically necessary guidance to LSC 
    recipients on legislation which is already effective and which carries 
    strong penalties for noncompliance. Because of the great need for 
    guidance on how to comply with substantially revised legislative 
    requirements, prior notice and public comment are impracticable, 
    unnecessary, and contrary to the public interest. See 5 U.S.C. 
    553(b)(3)(B) and 553(d)(3). Accordingly, this rule is effective upon 
    publication.
        However, the Corporation also solicits public comment on the rule 
    for review and consideration by the Committee and Board. The Committee 
    intends to hold public hearings to discuss written comments received by 
    the Corporation and to hear oral comments. It is anticipated that a 
    final rule will be issued which will supersede this interim rule.
        After the LSC Board initially adopted part 1633, the United States 
    Department of Housing and Urban Development (``HUD'') announced, in 
    March 1996, its ``One Strike and You're Out'' policy for public 
    housing. Several elements of that policy affect drug-related evictions 
    from public housing and bear consideration by recipients. One element 
    of the policy requires public housing authorities (PHAs) to include in 
    each tenant's lease provisions holding the leaseholder responsible for 
    the actions of all members of the household and guests. Another 
    authorizes eviction for all drug-related activity whether on or off 
    premises. Section 504 (a)(17) of Public Law 104-134, 110 Stat. 1321, 
    the Corporation's FY 1996 appropriations act, expressly prohibits 
    representation by LSC recipients in any eviction proceeding on behalf 
    of a person charged with the illegal sale or distribution of a 
    controlled substance, and then only if the illegal drug activity 
    threatens the health or safety of another tenant or employee of the 
    public housing agency. This interim rule generally adheres to the 
    specific provisions of the appropriations act, but LSC particularly 
    solicits comments on the proper role for recipients in light of the 
    somewhat differing policy position of HUD.
        In general, the revisions to part 1633 implement section 504(a)(17) 
    of the Corporation's appropriations act which prohibits the Corporation 
    from providing funds to recipients that defend, in public housing 
    eviction proceedings, persons who have been charged with the illegal 
    sale or distribution of a controlled substance, regardless of the 
    source of the funds used to pay for the representation. Accordingly, 
    revisions have been made to the rule's ``purpose'' and ``prohibition'' 
    sections. The entire rule is reprinted as revised.
    
    List of Subjects in 45 CFR part 1633
    
        Grant programs-law, Legal services.
        For reasons set forth in the preamble, 45 CFR part 1633 is revised 
    to read as follows:
    
    PART 1633--RESTRICTION ON REPRESENTATION IN CERTAIN EVICTION 
    PROCEEDINGS
    
    Sec.
    1633.1  Purpose.
    1633.2  Definitions.
    1633.3  Prohibition.
    1633.4  Recipient policies, procedures and recordkeeping.
    
        Authority: 42 U.S.C.Secs. 2996e(a), 2996e(b)(1)(A), 
    2996f(a)(2)(C), 2996f(a)(3), 2996g(e); 110 Stat. 1321 (1996).
    
    
    Sec. 1633.1  Purpose.
    
        This part is designed to ensure that in certain public housing 
    eviction proceedings recipients refrain from defending persons charged 
    with or convicted of illegal drug activities.
    
    
    Sec. 1633.2  Definitions.
    
        (a) Controlled substance has the meaning given that term in 
    Sec. 102 of the Controlled Substances Act (21 U.S.C. 802);
        (b) Public housing project and public housing agency have the 
    meanings given those terms in Sec. 3 of the United States Housing Act 
    of 1937 (42 U.S.C. 1437a);
        (c) A person has been charged with engaging in illegal drug 
    activities if a criminal proceeding has been instituted against such 
    person by a governmental entity with authority to initiate such 
    proceeding and such proceeding is pending.
    
    
    Sec. 1633.3  Prohibition.
    
        Recipients are prohibited from defending any person in a proceeding 
    to evict that person from a public housing project if:
        (a) The person has been charged with or, within one year prior to 
    the date when services are requested from a recipient, has been 
    convicted of the illegal sale or distribution of a controlled 
    substance; and
        (b) The eviction proceeding is brought by a public housing agency 
    on the basis that the illegal drug activity for which the person has 
    been charged or for which the person has been convicted did or does now 
    threaten the health or safety of other tenants residing in the public 
    housing project or employees of the public housing agency.
    
    
    Sec. 1633.4  Recipient policies, procedures and recordkeeping.
    
        Each recipient shall adopt written policies and procedures to guide 
    its staff in complying with this part and shall maintain records 
    sufficient to document the recipient's compliance with this part.
    
        Dated: August 6, 1996.
    Victor M. Fortuno,
    General Counsel.
    [FR Doc. 96-20417 Filed 8-12-96; 8:45 am]
    BILLING CODE 7050-01-P
    
    
    

Document Information

Effective Date:
8/13/1996
Published:
08/13/1996
Department:
Legal Services Corporation
Entry Type:
Rule
Action:
Interim rule with request for comments.
Document Number:
96-20417
Dates:
This interim rule is effective on August 13, 1996. Comments must be submitted on or before September 12, 1996.
Pages:
41965-41966 (2 pages)
PDF File:
96-20417.pdf
CFR: (5)
45 CFR 102
45 CFR 1633.1
45 CFR 1633.2
45 CFR 1633.3
45 CFR 1633.4