Untitled Texas Attorney General Opinion

THE ATTORNEY GENERAL OF TEXAS December 6, 1989 Honorable Steven D. Wolens Opinion No. JM-1118 Chairman Business and Commerce Re: Obligation of a real Committee estate licensee with regard Texas House of Representatives to disclosure that a pre- P. 0. BOX 2910 vious or current occupant Austin, Texas 78768-2910 of real property had or has AIDS or HIV infection (RQ-1797) Dear Representative Wolens: you ask four questions regarding the disclosure of the fact that a previous or current occupant of real estate had or has human immunodeficiency virus (HIV).1 In your first question, you ask: Will a real estate licensee who discloses actual knowledge that a previous or current occupant of real property had or has AIDS, HIV-related illnesses, or HIV infection in response to a specific request for disclosure be in violation of the Federal Fair Housing Act of 1988 (42 U.S.C. Sections 3604-3606) and the Texas Fair Housing Act (S.B. 75)? We have already answered your first question in Attorney General Opinion JN-1093 (1989). In that opinion we addressed questions regarding the application and interpre- tation of House Bill 976, adopted by the 7lst Legislature, which would require a real estate licensee to make the disclosure that is central to your questions. In Attorney General Opinion JM-1093, we first deter- mined that the federal Fair Housing Act invalidates state law that "purports to require or permit any action that 1. For the purposes of this opinion we will use the term *'HIV infection" to include all stages of the infection, including AIDS, because it is the presence of the virus and not the stage of the disease that is pertinent. p. 5877 Honorable Steven D. Wolens - Page 2 (JM-1118) would be a discriminatory housing practice" under the federal statute. 42 U.S.C. § 3615; Attorney General Opinion JM-1093 (1989), at 2. We next examined the legislative history of the federal Fair Housing Amendments Act of 1988 and the rules enacted pursuant to those amendments. We ascertained that the 1988 amendments extended the protections of the federal Fair Housing Act to handicapped persons and that the class of handicapped persons includes individuals afflicted with HIV. H.R. Rep. No. 711, 100th Cong., 2d Sess., reorinted in, 1988 U.S. Code Cong. & Admin. News 2173, 2179; 54 Fed. Reg. 3288 (to be codified at 24 C.F.R. 5 100.201): Attorney General Opinion JM-1093 (1989), at 3. At the time our opinion was issued there were no reported cases interpreting the 1988 amendments, however, Baxter v. Citv of Belleville, 1989 U.S. Dist. Lexis 10298 f.9.D. Ill., Aua. 25. 1989). issued a few days nrior to JM-1093, largely supports our COnClUSiOn. The-Baxter case involved a zoning action that would have prohibited the plaintiff from operating a residence for AIDS patients. The Baxter court examined the legislative history of the amendments and reached the same conclusion that we did: It is clear from its legislative history that Congress intended to include among handi- capped persons those who are HIV-positive. Baxter, m, at 25. It is the disclosure of the HIV infection of the former occupant that is the *'discriminatory housing practice" under the federal law. Section 3604 of title 42 of the United States Code, as amended in 1908, provides in part as follows: As made applicable by section 3603 of this title and except as exempted by sections 3603(b) and 3607 of this title, it shall be unlawful -- . . . . (c) TOmake, print, or publish, or cause to be made, printed, or published u notice, Statement, or advertisement, with resoect fo the sale or rental of a dwellina that indicates anv nreference. limitation. or discrimination based QD race, color, reli- gion, sex, &&ndicaa familial status, or national origin, or aA intention to make any 13. 5078 Honorable Steven D. Wolens - Page 3 (JR-1118) such preference, limitation, or discrimina- tion. (Emphasis added.) 42 U.S.C. 5 3604. The court in !&&ad States v. Hw, 459 F.2d 205 (4th Cir.), cert. c&n&d 409 U.S. 934 (1972), in upholding a declaratory injunction prohibiting continued publication of newspaper advertisements containing the phrase "white home," examined the application of section 3604(c) and found that the advertisements violated the section. In regard to the application of the section, the court said: Unlike other sections of the Fair Housing title, 5 3604(c) does not provide any specific exemptions or designate the persons covered, but rather, as the court below noted, applies on its face to 'anyone' printing or publishing illegal advertise- ments. L at 210. The court limited its analysis to wprinting8V and 11publishing,Q8 because that was the issue in that case; however, the section is much broader than indicated there. The section also has been interpreted to prohibit discriminatory verbal statements made by an agent of the owner of real property. United States v. L & H Land Corn 407 F.Supp. 576 (S.D. Fla. 1976). Likewise, the section ha; been applied against the recorder of deeds relative to the inclusion of restrictive covenants in recorded property deeds. Wavers v. Ridlev, 465 F.2d 630 (D.C. Cir. 1972). We based our earlier opinion on the plain language of section 3604(c) in combination with the traditionally broad interpretation given to the Fair Housing Act by the courts. The Baxter court also recognized that judicial inclination: It has long been recognized that to give full measure to the Congressional purpose behind the FHA, courts have given broad interpretation to the statute. Baxter, a, at 34-35. As we noted in our earlier opinion: The determination of whether a potential buyer's 'specific request' ('Does the current occupant have AIDS?' or 'Tell me whether a former occupant had AIDS.') is a statement P- 5879 Honorable Steven D. Wolens - Page 4 (JM-1118) within the federal prohibition is a question of fact and not answerable in the opinion process. However, any affirmative response to that question would certainly have a discriminatory effect. Attorney General Opinion JM-1093 (1989), at 6. We reaffirm our prior opinion: the federal Fair Housing Act now prohibits the disclosure of the fact that a current or former occupant of a residence has or had AIDS or some other degree of HIV infection. Whether the same activity would violate the Texas Fair Housing Act is immaterial because, as we concluded in our earlier opinion, the federal law prohibits the disclosure of the HIV infection of an occupant of a residence. However, we note that the effective date of the Texas Fair Housing Act is premised on certification by the United States Department of Housing and Urban Development that the Texas act is wsubstantially equivalent" to the federal act. Acts 1989, 71st Leg., ch. 1081, 5 11.01. Thus, it appears that the disclosure indicated in your first question would contravene the state statute as well as the federal act. In your second question you ask: Is AIDS, an HIV-related illness, or HIV infection a 'material fact* under the dis- closure requirements of Section 17.46(b)(23) of Texas* Deceptive Trade Practices-Consumer Protection Act, Tex. Bus. & Comm. Code Ann. Section 17.46(b)(23) (Vernon 1987)? The Deceptive Trade Practices and Consumer Protection Act (DTPA) was enacted in 1973 to protect consumers from false, misleading, and deceptive trade practices. See aenerallv Bus. ii Comm. Code S 17.41 et seq. It is to be construed broadly to promote its underlying purposes. Id. s 17.44. Real estate is covered under the definition of "goods" in the act. & 5 17.45(l); see also Woods v. Littleton, 554 S.W.2d 662, 667 (Tex. 1977); Parks 652 S.W.Zd 479 (Tex. App. - Houston [lst Dist.] 1983, wriC. dism'd); tierson v. Havins 595 S.W.2d 147 (Tex. Civ. APP. - Amarillo 1980, writ dism;d). The DTPA also applies to real estate brokers. ( n ., 618 S.W.2d 535, 541 (Tex. 1981); Manchac v. Pace 608 S.W.2d 314 (Tex. Civ. App. - Beaumont 1980, writ ref'd A.r.e.). P. 5880 Honorable Steven D. Wolens - Page 5 (JM-1118) The section about which you specifically inquire reads as follows: (b) Except as provided in Subsection (d) of this section, the term 'false, misleading, or deceptive acts or practices' includes, but is not limited to, the following acts: . . . . (23) the failure to disclose information concerning goods or services which was hOWXl at the time of the transaction if such failure to disclose such information was intended to induce the consumer into a trans- action into which the consumer would not have entered had the information been disclosed. BUS. & Comm. Code 5 17.46(b)(23). Although the language of this section is broad, it has been interpreted to mean that the DTPA protects against the nondisclosure of a material fact. First Citv Mortaaae Co. v. Gillis 694 S.W.2d 144 (Tex. App. - Houston [14th Dist.] 1985, wrii ref'd n.r.e.); m 666 S.W.2d 554, 560 (Tex. APP. - Houston [lst Dist.] :9:4: no writ). Generally, the courts applying section 17.46(b)(23) to real estate transactions have found that physical or legal defects in the property are the material facts about which a purchaser must be informed. See. e.a, Dieda de Toca v. *, 748 S.W.Zd 449 (Tex. 1988) (duty co disclose demoli- tion order): peitzel V. Barnes, 691 S.W.2d 598 (Tex. 1985) (failure of air conditioner and water heater to meet city code specifications); ti Lesassier, 688 S.W.2d 651 (Tex. App. - Beaumont 1985, no writ) (in- complete termite extermination); &bb v. Dull&@, 656 S.W.Zd 550 (Tex. App. - Corpus Christi 1983, writ ref'd n.r.e.) (defects of water system in a mobile home park): Anthony Indus. v. Raasdale 643 S.W.Zd 167 (Tex. App. - Fort Worth 1982, writ ref'd A.r.e.) (construction of swimming pool): Sam Wontaomerv Oldsmobile Co. v. Johnson, 624 S.li'.aii 237 (Tex. Civ. ADD. - Houston list Dist.1 1981, no writ) Ire- furbished moror home sold ai new). - As previously noted, the United States Congress has, relative to real estate transactions, extended protected status to handicapped individuals, including persons afflicted with HIV, and invalidated state law "that purports to require or permit any action that would be a dis- criminatory housing practice." 42 U.S.C. 5 3615. As P. 5881 Honorable Steven D. Wolens - Page 6 (JM-1118) indicated in our answer to your first question, Attorney General Opinion JW-1093 determined that the disclosure requirements found in House Bill 976 would purport "to require or permit [an] action that would be a discriminatory housing practice" and thus are invalidated by the federal act. ;EBt An interpretation of the DTPA that would require the seller of real property to disclose the HIV infection of a current or former occupant would create a conflict between the state law and the federal law. The state law, so interpreted, would be invalid. &8 42 U.S.C. 55 3604(c), 3615: 24 C.F.R. 8 100.201: 889kbYeZSMavers,~: Baxter, sunra: Attorney General Opinion JU-1093 (1989). We do not answer your third question because it is premised on an affirmative answer to the second question, which we answer in the negative. your fourth question is: Is an unauthorized disclosure -- that an individual who is a current or previous occupant of real property has AIDS, HIV- related illnesses, or HIV infection -- a violation of that individual's right to privacy as guaranteed by the United States and/or Texas' Constitution(s)? The guarantee of privacy derived from the United States Constitution is a guarantee against governmental intrusion. The United States Supreme Court has summarized the guarantee as follows: [The Fourth] Amendment protects individual privacy against certain kinds of governmental intrusion, but its protections go further, and often have nothing to do with privacy at all. Other provisions of the Constitution protect personal privacy from other forms of governmental invasion. But the protection of a person's ~SDSR.& right to privacy -- his right to be let alone by other people -- is like the protection of his property and of his very life, left largely to the law of the individual States. (Footnotes omitted, emphasis in original.) Katz v. United States, 389 U.S. 347 (1967). The Texas Constitution similarly protects individuals' privacy from governmental invasion. The Texas Supreme Court P. 5882 Honorable Steven D. Wolens - Page 7 (JM-1118) has interpreted the Texas constitutional guarantee as follows: We hold that the Texas Constitution protects personal privacy from unreasonable intrusion. This right to privacy should yield only when the government can demonstrate that intrusion is reasonably warranted for t:i achievement of a compelling governmental objective that can be achieved by no less intrusive, more reasonable means. Texas State Rmnlovees Union v. Texas Den,t of Mental Health & Mental Retardation, 746 S.W.2d 203, 205 (Tex. 1987). Your question, however, appears to relate to a state- ment by a private individual. Consequently, if that is so, the cases regarding governmental intrusion on a person's privacy would be inapposite. We do note, however, that the Texas legislature has provided both civil and criminal penalties for the unauthorized disclosure of test results in the Communicable Disease Prevention and Control Act. Health & Safety Code S§ 81.103, 81.104: Acts 1989, 71st Leg., ch. 678, !4 1, at 2323-24. SUMMARY A real estate licensee who discloses knowledge that a previous or current occupant of real property had or has AIDS or HIV infection would violate the federal Fair Housing Amendments Act of 1988. Conseguent- ly, HIV infection of a current or former occupant of real property cannot be disclosed to a potential transferee under the Texas Deceptive Trade Practices Act. The federal and state constitutions protect individual privacy from governmental intrusion, not intrusion by private individuals. JIM MATTOX Attorney General of Texas MARYRELIJIR First Assistant Attorney General LOU MCCRRARY Executive Assistant Attorney General P. 5883 Honorable Steven D. Wolens - Page 8 (JM-1118) JUDGE ZOLLIE STEAKLEY Special Assistant Attorney General RICK GILPIN Chairman, Opinion Committee Prepared by Karen C. Gladney Assistant Attorney General P- 5884