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UNITED STATES PUBLIC LAWS
100TH CONGRESS-SECOND SESSION
PUBLIC LAW 100-430 [H.R. 1158]
SEPTEMBER 13, 1988
FAIR HOUSING AMENDMENTS ACT OF 1988
100 P.L. 430; 102 Stat. 1619; 1988 Enacted H.R. 1158; 100 Enacted H.R. 1158
CIS LEGIS. HISTORY DOCUMENT: <=1> 100 CIS Legis. Hist. P.L. 430
To amend title VIII of the Act commonly called the Civil Rights Act of 1968, to revise the procedures for the enforcement of fair housing, and for other purposes.
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled,
SECTION 1. <42 USC 3601 note> SHORT TITLE.
This Act may be cited as the "Fair Housing Amendments Act of 1988".
SEC. 2. <42 USC 3601 note> SHORT TITLE FOR 1968 ACT.
The Act entitled "An Act to prescribe penalties for certain acts of violence or intimidation, and for other purposes" (Public Law 90284, approved April 11, 1968) is amended by inserting after the comma at the end of the enacting clause, the following: "That this Act may be cited as the 'Civil Rights Act of 1968'.".
SEC. 3. REFERENCES TO 1968 ACT.
Except as otherwise expressly provided, whenever in this Act an amendment or repeal is expressed in terms of an amendment to, or repeal of, a section or provision, the reference shall be considered to be made to a section or other provision of the Act entitled "An Act to prescribe penalties for certain acts of violence or intimidation, and for other purposes" (Public Law 90-284, approved April 11, 1968).
SEC. 4. SHORT TITLE FOR TITLE VIII.
Title VIII is amended by inserting after the title's heading the following new section:
"SEC. 800. This title may be cited as the 'Fair Housing Act'.".
SEC. 5. <42 USC 3601 note> AMENDMENTS TO DEFINITIONS SECTION.
(a) MODIFICATION OF DEFINITION OF DISCRIMINATORY HOUSING PRACTICE. -- Section 802(f) <42 USC 3602> is amended by striking out "or 806" and inserting in lieu thereof "806, or 818".
(b) ADDITIONAL DEFINITIONS. -- Section 802 is amended by adding at the end the following:
"(h) 'Handicap' means, with respect to a person --
"(1) a physical or mental impairment which substantially limits one or more of such person's major life activities,
"(2) a record of having such an impairment, or
"(3) being regarded as having such an impairment, but such term does not include current, illegal use of or addiction to a controlled substance (as defined in section 102 of the Controlled Substances Act (21 U.S.C. 802)).
"(i) 'Aggrieved person' includes any person who --
[**1620] "(1) claims to have been injured by a discriminatory housing practice; or
"(2) believes that such person will be injured by a discriminatory housing practice that is about to occur.
"(j) 'Complainant' means the person (including the Secretary) who files a complaint under section 810.
"(k) 'Familial status' means one or more individuals (who have not attained the age of 18 years) being domiciled with --
"(1) a parent or another person having legal custody of such individual or individuals; or
"(2) the designee of such parent or other person having such custody, with the written permission of such parent or other person.
The protections afforded against discrimination on the basis of familial status shall apply to any person who is pregnant or is in the process of securing legal custody of any individual who has not attained the age of 18 years.
"(l) 'conciliation' means the attempted resolution of issues raised by a complaint, or by the investigation of such complaint, through informal negotiations involving the aggrieved person, the respondent, and the Secretary.
"(m) 'Conciliation agreement' means a written agreement setting forth the resolution of the issues in conciliation.
"(n) 'Respondent' means --
"(1) the person or other entity accused in a complaint of an unfair housing practice; and
"(2) any other person or entity identified in the course of investigation and notified as required with respect to respondents so identified under section 810(a).
"(o) 'Prevailing party' has the same meaning as such term has in section 722 of the Revised Statutes of the United States (42 U.S.C. 1988).".
SEC. 6. <42 USC 3604> DISCRIMINATORY HOUSING PRACTICE AMENDMENTS.
(a) ADDITIONAL DISCRIMINATORY HOUSING PRACTICES. -- Section 804 is amended by adding at the end the following:
"(f)(1) To discriminate in the sale or rental, or to otherwise make unavailable or deny, a dwelling to any buyer or renter because of a handicap of --
"(A) that buyer or renter,
"(B) a person residing in or intending to reside in that dwelling after it is so sold, rented, or made available; or
"(C) any person associated with that buyer or renter.
"(2) To discriminate against any person in the terms, conditions, or privileges of sale or rental of a dwelling, or in the provision of services or facilities in connection with such dwelling, because of a handicap of --
"(A) that person; or
"(B) a person residing in or intending to reside in that dwelling after it is so sold, rented, or made available; or
"(C) any person associated with that person.
"(3) For purposes of this subsection, discrimination includes --
"(A) a refusal to permit, at the expense of the handicapped person, reasonable modifications of existing premises occupied or to be occupied by such person if such modifications may be necessary to afford such person full enjoyment of the premises;
[**1621] "(B) a refusal to make reasonable accommodations in rules, policies, practices, or services, when such accommodations may be necessary to afford such person equal opportunity to use and enjoy a dwelling; or
"(C) in connection with the design and construction of covered multifamily dwellings for first occupancy after the date that is 30 months after the date of enactment of the Fair Housing Amendments Act of 1988, a failure to design and construct those dwellings in such a manner that --
"(i) the public use and common use portions of such dwellings are readily accessible to and usable by handicapped persons;
"(ii) all the doors designed to allow passage into and within all premises within such dwellings are sufficiently wide to allow passage by handicapped persons in wheelchairs; and
"(iii) all premises within such dwellings contain the following features of adaptive design:
"(I) an accessible route into and through the dwelling;
"(II) light switches, electrical outlets, thermostats, and other environmental controls in accessible locations;
"(III) reinforcements in bathroom walls to allow later installation of grab bars; and
"(IV) usable kitchens and bathrooms such that an individual in a wheelchair can maneuver about the space.
"(4) Compliance with the appropriate requirements of the American National Standard for buildings and facilities providing accessibility and usability for physically handicapped people (commonly cited as 'ANSI A117.1') suffices to satisfy the requirements of paragraph (3)(c)(iii).
"(5)(A) If a State or unit of general local government has incorporated into its laws the requirements set forth in paragraph (3)(C), compliance with such laws shall be deemed to satisfy the requirements of that paragraph.
"(B) A State or unit of general local government may review and approve newly constructed covered multifamily dwellings for the purpose of making determinations as to whether the design and construction requirements of paragraph (3)(C) are met.
"(C) The Secretary shall encourage, but may not require, States and units of local government to include in their existing procedures for the review and approval of newly constructed covered multifamily dwellings, determinations as to whether the design and construction of such dwellings are consistent with paragraph (3)(C), and shall provide technical assistance to States and units of local government and other persons to implement the requirements of paragraph (3)(C).
"(D) Nothing in this title shall be construed to require the Secretary to review or approve the plans, designs or construction of all covered multifamily dwellings, to determine whether the design and construction of such dwellings are consistent with the requirements of paragraph 3(C).
"(6)(A) Nothing in paragraph (5) shall be construed to affect the authority and responsibility of the Secretary or a State or local public agency certified pursuant to section 810(f)(3) of this Act to [**1622] receive and process complaints or otherwise engage in enforcement activities under this title.
"(B) Determinations by a State or a unit of general local government under paragraphs (5) (A) and (B) shall not be conclusive in enforcement proceedings under this title.
"(7) As used in this subsection, the term 'covered multifamily dwellings' means --
"(A) buildings consisting of 4 or more units if such buildings have one or more elevators; and
"(B) ground floor units in other buildings consisting of 4 or more units.
"(8) Nothing in this title shall be construed to invalidate or limit any law of a State or political subdivision of a State, or other jurisdiction in which this title shall be effective, that requires dwellings to be designed and constructed in a manner that affords handicapped persons greater access than is required by this title.
"(9) Nothing in this subsection requires that a dwelling be made available to an individual whose tenancy would constitute a direct threat to the health or safety of other individuals or whose tenancy would result in substantial physical damage to the property of others.".
(b) ADDITIONAL PROTECTED CLASSES. -- (1) Section 806 <42 USC 3606> and subsections (c), (d), and (e) of section 804, are each amended by inserting "handicap, familial status," immediately after "sex," each place it appears.
(2) Subsections (a) and (b) of section 804 are each amended by inserting "familial status," after "sex," each place it appears.
(3) For the purposes of this Act <42 USC 3602 note> as well as chapter 16 of title 29 of the United States Code, neither the term "individual with handicaps" nor the term "handicap" shall apply to an individual solely because that individual is a transvestite.
(c) DISCRIMINATION IN RESIDENTIAL REAL ESTATE-RELATED TRANSACTIONS. -- Section 805 is amended to read as follows:
"DISCRIMINATION IN RESIDENTIAL REAL ESTATE-RELATED TRANSACTIONS
"SEC. 805. <42 USC 3605> (a) IN GENERAL. -- It shall be unlawful for any person or other entity whose business includes engaging in residential real estate-related transactions to discriminate against any person in making available such a transaction, or in the terms or conditions of such a transaction, because of race, color, religion, sex, handicap, familial status, or national origin.
"(b) DEFINITION. -- As used in this section, the term 'residential real estate-related transaction' means any of the following:
"(1) The making or purchasing of loans or providing other financial assistance --
"(A) for purchasing, constructing, improving, repairing, or maintaining a dwelling; or
"(B) secured by residential real estate.
"(2) The selling, brokering, or appraising of residential real property.
"(c) APPRAISAL EXEMPTION. -- Nothing in this title prohibits a person engaged in the business of furnishing appraisals of real property to take into consideration factors other than race, color, religion, national origin, sex, handicap, or familial status.".
(d) ADDITIONAL EXEMPTION. -- Section 807 <42 USC 3607> is amended --
[**1623] (1) by inserting "(a)" after "SEC. 807."; and
(2) by adding at the end of such section the following:
"(b)(1) Nothing in this title limits the applicability of any reasonable local, State, or Federal restrictions regarding the maximum number of occupants permitted to occupy a dwelling. Nor does any provision in this title regarding familial status apply with respect to housing for older persons.
"(2) As used in this section, 'housing for older persons' means housing --
"(A) provided under any State or Federal program that the Secretary determines is specifically designed and operated to assist elderly persons (as defined in the State or Federal program); or
"(B) intended for, and solely occupied by, persons 62 years of age or older; or
"(C) intended and operated for occupancy by at least one person 55 years of age or older per unit. In determining whether housing qualifies as housing for older persons under this subsection, the Secretary shall develop regulations which require at least the following factors:
"(i) the existence of significant facilities and services specifically designed to meet the physical or social needs of older persons, or if the provision of such facilities and services is not practicable, that such housing is necessary to provide important housing opportunities for older persons; and
"(ii) that at least 80 percent of the units are occupied by at least one person 55 years of age or older per unit; and
"(iii) the publication of, and adherence to, policies and procedures which demonstrate an intent by the owner or manager to provide housing for persons 55 years of age or older.
"(3) Housing shall not fail to meet the requirements for housing for older persons by reason of:
"(A) persons residing in such housing as of the date of enactment of this Act who do not meet the age requirements of subsections (2) (B) or (C): Provided, That new occupants of such housing meet the age requirements of subsections (2) (B) or (C); or
"(B) unoccupied units: Provided, That such units are reserved for occupancy by persons who meet the age requirements of subsections (2) (B) or (C).
"(4) Nothing in this title prohibits conduct against a person because such person has been convicted by any court of competent jurisdiction of the illegal manufacture or distribution of a controlled substance as defined in section 102 of the Controlled Substances Act (21 U.S.C. 802).".
(e) <42 USC 3604> CLERICAL AMENDMENT. -- The heading of section 804 is amended by adding at the end the following: "AND OTHER PROHIBITED PRACTICES".
SEC. 7. <42 USC 3608> ADDITIONAL ADMINISTRATIVE AUTHORITY.
(a) COOPERATION WITH SECRETARY. -- Section 808(d) is amended by inserting "(including any Federal agency having regulatory or supervisory authority over financial institutions)" after "urban development".
[**1624] (b) <42 USC 3608> ADDITIONAL FUNCTIONS OF SECRETARY. -- (1) Section 808(e) is amended --
(A) in paragraph (2), by inserting before the semicolon at the end, the following: ", including an annual report to the Congress --
"(A) specifying the nature and extent of progress made nationally in eliminating discriminatory housing practices and furthering the purposes of this title, obstacles remaining to achieving equal housing opportunity, and recommendations for further legislative or executive action; and
"(B) containing tabulations of the number of instances (and the reasons therefor) in the preceding year in which --
"(i) investigations are not completed as required by section 810(a)(1)(B);
"(ii) determinations are not made within the time specified in section 810(g); and
"(iii) hearings are not commenced or findings and conclusions are not made as required by section 812(g)";
(B) by striking out "; and" at the end of paragraph (4);
(C) by striking out the period at the end of paragraph (5) and inserting in lieu thereof "; and"; and
(D) by adding at the end, the following:
"(6) annually report to the Congress, and make available to the public, data on the race, color, religion, sex, national origin, age, handicap, and family characteristics of persons and households who are applicants for, participants in, or beneficiaries or potential beneficiaries of, programs administered by the Department to the extent such characteristics are within the coverage of the provisions of law and Executive orders referred to in subsection (f) which apply to such programs (and in order to develop the data to be included and made available to the public under this subsection, the Secretary shall, without regard to any other provision of law, collect such information relating to those characteristics as the Secretary determines to be necessary or appropriate).".
(2) Section 808 is amended by adding at the end the following:
"(f) The provisions of law and Executive orders to which subsection (e)(6) applies are --
"(1) title VI of the Civil Rights Act of 1964;
"(2) title VIII of the Civil Rights Act of 1968;
"(3) section 504 of the Rehabilitation Act of 1973;
"(4) the Age Discrimination Act of 1975;
"(5) the Equal Credit Opportunity Act;
"(6) section 1978 of the Revised Statutes (42 U.S.C. 1982);
"(7) section 8(a) of the Small Business Act;
"(8) section 527 of the National Housing Act;
"(9) section 109 of the Housing and Community Development Act of 1974;
"(10) section 3 of the Housing and Urban Development Act of 1968;
"(11) Executive orders 11063, 11246, 11625, 12250, 12259, and 12432; and
"(12) any other provision of law which the Secretary specifies by publication in the Federal Register for the purpose of this subsection.".
SEC. 8. ENFORCEMENT CHANGES.
Title VIII is amended --
(1) by redesignating sections 815 through 819 as sections 816 through 820, <42 USC 3615-3619> respectively; and
(2) by striking out sections 810 through 813 <42 USC 3610-3613> and inserting in lieu thereof the following:
"ADMINISTRATIVE ENFORCEMENT; PRELIMINARY MATTERS
"SEC. 810. <42 USC 3610> (a) COMPLAINTS AND ANSWERS. -- (1)(A)(i) An aggrieved person may, not later than one year after an alleged discriminatory housing practice has occurred or terminated, file a complaint with the Secretary alleging such discriminatory housing practice. The Secretary, on the Secretary's own initiative, may also file such a complaint.
"(ii) Such complaints shall be in writing and shall contain such information and be in such form as the Secretary requires.
"(iii) The Secretary may also investigate housing practices to determine whether a complaint should be brought under this section.
"(B) Upon the filing of such a complaint --
"(i) the Secretary shall serve notice upon the aggrieved person acknowledging such filing and advising the aggrieved person of the time limits and choice of forums provided under this title;
"(ii) the Secretary shall, not later than 10 days after such filing or the identification of an additional respondent under paragraph (2), serve on the respondent a notice identifying the alleged discriminatory housing practice and advising such respondent of the procedural rights and obligations of respondents under this title, together with a copy of the original complaint;
"(iii) each respondent may file, not later than 10 days after receipt of notice from the Secretary, an answer to such complaint; and
"(iv) the Secretary shall make an investigation of the alleged discriminatory housing practice and complete such investigation within 100 days after the filing of the complaint (or, when the Secretary takes further action under subsection (f)(2) with respect to a complaint, within 100 days after the commencement of such further action), unless it is impracticable to do so.
"(C) If the Secretary is unable to complete the investigation within 100 days after the filing of the complaint (or, when the Secretary takes further action under subsection (f)(2) with respect to a complaint, within 100 days after the commencement of such further action), the Secretary shall notify the complainant and respondent in writing of the reasons for not doing so.
"(D) Complaints and answers shall be under oath or affirmation, and may be reasonably and fairly amended at any time.
"(2)(A) A person who is not named as a respondent in a complaint, but who is identified as a respondent in the course of investigation, may be joined as an additional or substitute respondent upon written notice, under paragraph (1), to such person, from the Secretary.
"(B) Such notice, in addition to meeting the requirements of paragraph (1), shall explain the basis for the Secretary's belief that the person to whom the notice is addressed is properly joined as a respondent.
[**1626] "(b) INVESTIGATIVE REPORT AND CONCILIATION. -- (1) During the period beginning with the filing of such complaint and ending with the filing of a charge or a dismissal by the Secretary, the Secretary shall, to the extent feasible, engage in conciliation with respect to such complaint.
"(2) A conciliation agreement arising out of such conciliation shall be an agreement between the respondent and the complainant, and shall be subject to approval by the Secretary.
"(3) A conciliation agreement may provide for binding arbitration of the dispute arising from the complaint. Any such arbitration that results from a conciliation agreement may award appropriate relief, including monetary relief.
"(4) Each conciliation agreement shall be made public unless the complainant and respondent otherwise agree and the Secretary determines that disclosure is not required to further the purposes of this title.
"(5)(A) At the end of each investigation under this section, the Secretary shall prepare a final investigative report containing --
"(i) the names and dates of contacts with witnesses;
"(ii) a summary and the dates of correspondence and other contacts with the aggrieved person and the respondent;
"(iii) a summary description of other pertinent records;
"(iv) a summary of witness statements; and
"(v) answers to interrogatories.
"(B) A final report under this paragraph may be amended if additional evidence is later discovered.
"(c) FAILURE TO COMPLY WITH CONCILIATION AGREEMENT. -- Whenever the Secretary has reasonable cause to believe that a respondent has breached a conciliation agreement, the Secretary shall refer the matter to the Attorney General with a recommendation that a civil action be filed under section 814 for the enforcement of such agreement.
"(d) PROHIBITIONS AND REQUIREMENTS WITH RESPECT TO DISCLOSURE OF INFORMATION. -- (1) Nothing said or done in the course of conciliation under this title may be made public or used as evidence in a subsequent proceeding under this title without the written consent of the persons concerned.
"(2) Notwithstanding paragraph (1), the Secretary shall make available to the aggrieved person and the respondent, at any time, upon request following completion of the Secretary's investigation, information derived from an investigation and any final investigative report relating to that investigation.
"(e) PROMPT JUDICIAL ACTION. -- (1) If the Secretary concludes at any time following the filing of a complaint that prompt judicial action is necessary to carry out the purposes of this title, the Secretary may authorize a civil action for appropriate temporary or preliminary relief pending final disposition of the complaint under this section. Upon receipt of such an authorization, the Attorney General shall promptly commence and maintain such an action. Any temporary restraining order or other order granting preliminary or temporary relief shall be issued in accordance with the Federal Rules of Civil Procedure. The commencement of a civil action under this subsection does not affect the initiation or continuation of administrative proceedings under this section and section 812 of this title.
"(2) Whenever the Secretary has reason to believe that a basis may exist for the commencement of proceedings against any [**1627] respondent under sections 814(a) and 814(c) or for proceedings by any governmental licensing or supervisory authorities, the Secretary shall transmit the information upon which such belief is based to the Attorney General, or to such authorities, as the case may be.
"(f) REFERRAL FOR STATE OR LOCAL PROCEEDINGS. -- (1) Whenever a complaint alleges a discriminatory housing practice --
"(A) within the jurisdiction of a State or local public agency; and
"(B) as to which such agency has been certified by the Secretary under this subsection; the Secretary shall refer such complaint to that certified agency before taking any action with respect to such complaint.
"(2) Except with the consent of such certified agency, the Secretary, after that referral is made, shall take no further action with respect to such complaint unless --
"(A) the certified agency has failed to commence proceedings with respect to the complaint before the end of the 30th day after the date of such referral;
"(B) the certified agency, having so commenced such proceedings, fails to carry forward such proceedings with reasonable promptness; or
"(C) the Secretary determines that the certified agency no longer qualifies for certification under this subsection with respect to the relevant jurisdiction.
"(3)(A) The Secretary may certify an agency under this subsection only if the Secretary determines that --
"(i) the substantive rights protected by such agency in the jurisdiction with respect to which certification is to be made;
"(ii) the procedures followed by such agency;
"(iii) the remedies available to such agency; and
"(iv) the availability of judicial review of such agency's action; are substantially equivalent to those created by and under this title.
"(B) Before making such certification, the Secretary shall take into account the current practices and past performance, if any, of such agency.
"(4) During the period which begins on the date of the enactment of the Fair Housing Amendments Act of 1988 and ends 40 months after such date, each agency certified (including an agency certified for interim referrals pursuant to 24 CFR 115.11, unless such agency is subsequently denied recognition under 24 CFR 115.7) for the purposes of this title on the day before such date shall for the purposes of this subsection be considered certified under this subsection with respect to those matters for which such agency was certified on that date. If the Secretary determines in an individual case that an agency has not been able to meet the certification requirements within this 40-month period due to exceptional circumstances, such as the infrequency of legislative sessions in that jurisdiction, the Secretary may extend such period by not more than 8 months.
"(5) Not less frequently than every 5 years, the Secretary shall determine whether each agency certified under this subsection continues to qualify for certification. The Secretary shall take appropriate action with respect to any agency not so qualifying.
"(g) REASONABLE CAUSE DETERMINATION AND EFFECT. -- (1) The Secretary shall, within 100 days after the filing of the complaint (or, when the Secretary takes further action under subsection (f)(2) with [**1628] respect to a complaint, within 100 days after the commencement of such further action), determine based on the facts whether reasonable cause exists to believe that a discriminatory housing practice has occurred or is about to occur, unless it is impracticable to do so, or unless the Secretary has approved a conciliation agreement with respect to the complaint. If the Secretary is unable to make the determination within 100 days after the filing of the complaint (or, when the Secretary takes further action under subsection (f)(2) with respect to a complaint, within 100 days after the commencement of such further action), the Secretary shall notify the complainant and respondent in writing of the reasons for not doing so.
"(2)(A) If the Secretary determines that reasonable cause exists to believe that a discriminatory housing practice has occurred or is about to occur, the Secretary shall, except as provided in subparagraph (C), immediately issue a charge on behalf of the aggrieved person, for further proceedings under section 812.
"(B) Such charge --
"(i) shall consist of a short and plain statement of the facts upon which the Secretary has found reasonable cause to believe that a discriminatory housing practice has occurred or is about to occur;
"(ii) shall be based on the final investigative report; and
"(iii) need not be limited to the facts or grounds alleged in the complaint filed under section 810(a).
"(C) If the Secretary determines that the matter involves the legality of any State or local zoning or other land use law or ordinance, the Secretary shall immediately refer the matter to the Attorney General for appropriate action under section 814, instead of issuing such charge.
"(3) If the Secretary determines that no reasonable cause exists to believe that a discriminatory housing practice has occurred or is about to occur, the Secretary shall promptly dismiss the complaint. The Secretary shall make public disclosure of each such dismissal.
"(4) The Secretary may not issue a charge under this section regarding an alleged discriminatory housing practice after the beginning of the trial of a civil action commenced by the aggrieved party under an Act of Congress or a State law, seeking relief with respect to that discriminatory housing practice.
"(h) SERVICE OF COPIES OF CHARGE. -- After the Secretary issues a charge under this section, the Secretary shall cause a copy thereof, together with information as to how to make an election under section 812(a) and the effect of such an election, to be served --
"(1) on each respondent named in such charge, together with a notice of opportunity for a hearing at a time and place specified in the notice, unless that election is made; and
"(2) on each aggrieved person on whose behalf the complaint was filed.
"SUBPOENAS; GIVING OF EVIDENCE
"SEC. 811. <42 USC 3611> (a) IN GENERAL. -- The Secretary may, in accordance with this subsection, issue subpoenas and order discovery in aid of investigations and hearings under this title. Such subpoenas and discovery may be ordered to the same extent and subject to the same limitations as would apply if the subpoenas or discovery were ordered or served in aid of a civil action in the United States district court for the district in which the investigation is taking place.
[**1629] "(b) WITNESS FEES. -- Witnesses summoned by a subpoena under this title shall be entitled to the same witness and mileage fees as witnesses in proceedings in United States district courts. Fees payable to a witness summoned by a subpoena issued at the request of a party shall be paid by that party or, where a party is unable to pay the fees, by the Secretary.
"(c) CRIMINAL PENALTIES. -- (1) Any person who willfully fails or neglects to attend and testify or to answer any lawful inquiry or to produce records, documents, or other evidence, if it is in such person's power to do so, in obedience to the subpoena or other lawful order under subsection (a), shall be fined not more than $100,000 or imprisoned not more than one year, or both.
"(2) Any person who, with intent thereby to mislead another person in any proceeding under this title --
"(A) makes or causes to be made any false entry or statement of fact in any report, account, record, or other document produced pursuant to subpoena or other lawful order under subsection (a);
"(B) willfully neglects or fails to make or to cause to be made full, true, and correct entries in such reports, accounts, records, or other documents; or
"(C) willfully mutilates, alters, or by any other means falsifies any documentary evidence; shall be fined not more than $100,000 or imprisoned not more than one year, or both.
"ENFORCEMENT BY SECRETARY
"SEC. 812. <42 USC 3612> (a) ELECTION OF JUDICIAL DETERMINATION. -- When a charge is filed under section 810, a complainant, a respondent, or an aggrieved person on whose behalf the co