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EXHIBIT A
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UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF NEW YORK
-----------------------------------------------------------------------}(
AIRBNB, INC.,

Plaintiff, 18 Civ. 7712 (PAE)


18 Civ. 7742 (PAE)
-against-

THE CITY OF NEW YORK,

Defendant.
-----------------------------------------------------------------------}(
HOMEAWAY. COM, INC.,

Plaintiff,

-against-

CITY OF NEW YORK,

Defendant.
-----------------------------------------------------------------------}(

DECLARATION OF STATE SENATOR


LIZ KRUEGER

LIZ KRUEGER, being duly sworn, deposes and says:

1. I am the New York State Senator for the 28th Senate District, a position I have

maintained since 2002. I have been actively involved in housing policy and direct service

throughout my career, first for more than two decades in the non-profit sector and ·subsequently as

an elected official. The 28th Senate District, which includes the Upper East Side and East Midtown

neighborhoods of Manhattan, contains tens of thousands of rent regulated units and is plagued by

a shortage of available housing, particularly affordable housing. This housing crisis has been

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significantly exacerbated by the conversion of thousands of permanent residential apartments into

illegal short-term rentals for visitors.

2. I make this declaration as part of my application to submit a brief as amicus curiae

in support of the Defendant City of New York's opposition to Plaintiffs Airbnb and HomeAway's

motions seeking a preliminary injunction to enjoin Local Law No. 146 of2018 ("Local Law 146"),

a law passed unanimously by the New York City Council ("City Council") and signed by the

Mayor, that will require online booking services, such as Airbnb and HomeAway, to regularly

report to the City a limited amount of transactional information regarding their hosts' short-term

rentals in New York City. I testified at the public hearing held by the City Council Committee on

Housing and Buildings on June 26 2018 in strong support of the legislation. I believe Local Law

146 is critically important to the city's efforts to crack down on illegal hotel activity and to preserve

New · York City's limited housing stock for residents. My testimony is available at
.
https://www.nysenate.gov/newsroomhirticleslliz-krueger/testimony-new-york-city-·council-

regarding-requiring-short-term-rental (last visited September 28, 2018).

3. Given my prior experience and current position, I possess an extensive

understanding of the history of the issues to be considered in this case. My work on illegal hotel

issues for more than a decade has provided me with a great understanding of how important the

questions to be determined by this Court are to the well-being of residential tenants, publ.ic safety,

and the maintenance of affordable permanent housing in New York City. I have extensive

involvement in the issues in this matter, both from assisting constituents on illegal hotel issues in

their apartment buildings and from being the prime Senate sponsor of legislation passed in 2010

frequently referred to as New York State's "lilegal Hotel Law."

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4. I have been working to understand and address the problems caused by the

exponential growth of the illegal hotel industry ever since my staff and I started receiving a large

number of complaints from constituents in or around 2005. After discovering that many of my

colleagues in the City Council and State Legislature were receiving similar complaints from their

constituents, I, along with Assembly Member Richard Gottfried and then-City Councilmember

(now Borough President) Gale Brewer, formed an "lllegal Hotel Working Group" in 2006, which

grew to include dozens of City and State elected officials, numerous neighborhood organizations,

and housing advocates. Between 2006 and 2010, the lllegal Hotel Working Group held countless

meetings with City and State agencies and hosted town hall meetings with hundreds of residents

directly affected by illegal hotels operating in their buildings.

5. Assembly Member Gottfried and I were the prime State Assembly and Senate

sponsors of A.10008-B/S.6873-B, enacted as Chapter 225 of the Laws of2010, clarifying the law

governing the transient use of units in Class A multiple dwellings by amending sections of the

Multiple Dwelling Law (MDL). This law made it clear that all apartments and SRO units in New

York City residential buildings with three or more units must be used for permanent residence

purposes, and therefore cannot be rented to transient visitors for less than 30 consecutive days.

Following the enactment of the state law, I worked closely with the working group to support the

subsequent passage in 2012 of Local Law 45, sponsored by then-Councilmember Gale Brewer,

which classified illegal hotel violations as "immediately hazardous" and increased the fines the

city can impose. In 2016, I co-sponsored S.6340, enacted as Chapter 396 of the Laws of 2016,

which prohibited the advertising of illegal hotel units and empowered the Mayor's Office of

Special Enforcement ("OSE") to issue fines based on such advertisements.

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6. The city and state laws enacted since 2010 removed many of the obstacles to

enforcement action against illegal short-term rentals. However, the persistence of illegal hotel
'
activity across New York City, and ongoing concerns I hear from residents of my district, make it

clear that the City needs additional tools to protect residents, public safety, and its extremely

limited housing 'stock.

7. Since the enactment of the illegal Hotel Law in 2010, the majority of the activity

has shifted from being organized by a relatively small number of local operators, frequently

unscrupulous building owners or managers, to large online booking services such as Plaintiffs,

Airbnb and HomeAway, that act as both marketplace and middleman for millions of short-term

residential housing rentals around the world. These online businesses have become hugely

profitable by ignoring state and local laws, and by turning a blind eye to the damage their business

model does to communities. When confronted with the illegal short-term rental activity facilitated

by their websites, the booking services claim they are simply online platforms that have no control

over third-party (particularly their hosts') content available through their services. Regardless of

how booking services facilitate illegal short-term rental activity, the deleterious impacts it has on

housing, public safety, and communities remain the same.

8. The proliferation of illegal hotel operations has removed tens of thousands of

dwelling units from an already tight housing market, disrupted the lives of countless permanent

residents who live in the buildings where the illegal hotels- are operating, decreased the revenue

the City receives from hotel taxes, and ruined many visitors' experiences in New York. Every

dwelling unit turned into an illegal hotel unit is another home unavailable to New Yorkers.

Disturbingly, many of the illegal hotel units in New York City are actually permanent apartments

and SRO units that are regulated by the rent regulation laws and/or are in buildings receiving

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government tax subsidies specifically intended to provide affordable housing. The effect is that

taxpayers are unknowingly and unintentionally subsidizing this illegal business model, while

diminishing New York City's housing stock and making permanent, affordable homes unavailable

to residents.

9. Since 2005, my staff and I have received many hundreds of complaints and requests

for assistance from constituents dealing with serious safety, security, and quality-of-life issues

caused by illegal hotel activity in their buildings. While the specifics of each situation are often

unique, certain themes emerge again and again in the stories I hear from constituents. My office

has received countless calls, emails, and letters from residents concerned that strangers coming

and going from their buildings at all hours have undermined their safety. Regardless of how many

apartments are being illegally rented on a short-term basis, permanent residents regularly report

substantial increases in noise, garbage in public spaces, the smell of illegal drugs in hallways, and

elevators "filled with luggage. Constituents frequently share stories of short-term rental occupants

holding disruptive parties, propping entrance doors open, ringing every doorbell if they are locked

out or have difficulty with keys, bringing pets into buildings that do not permit them, and

accidently leaving gas or electricity on after they depart. Constituents also regularly report that

that they are unable to obtain routine repairs because their building's super and/or other building

staff are too busy taking care of short-term rental operations.

10. I have heard from residents in dozens of buildings over the years where apartments

have been illegally subdivided and/or filled with bunkbeds in order to house more short-term

guests. These conditions pose a serious threat to the safety of building residents, tourists, and any

first responders who may be required answer emergencies in the building. While my staff always

immediately shares the details of any location where residents have reported an illegal subdivision

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or overcrowding situation with the OSE and New York City Fire Department, it is often difficult

if not impossible for the enforcement agencies to determine which apartment(s) are affected and/or

to gain access for inspections.

11. While I receive concerns about illegal hotels from residents living in all types of

buildings, the majority of concerns are from tenants living in rent regulated apartments. Many of

the requests for assistance come from seniors who have lived in their apartments for decades and

are terrified of losing their homes after witnessing multiple neighbors evicted and replaced by

tourists. For example, my office recently heard from a senior citizen living in a rent stabilized

apartment in a walk-up building on the Upper East Side whose landlord evicted eight rent

stabilized tenants, and is now renting the apartments on Airbnb to tourists for thousands of dollars

a week.

12. A significant percentage of the rent regulated tenants who reach out to my staff

report that they are currently being harassed by their landlords or building staff in order to replace ·

them with much more profitable short-term transient residents. Many of these tenants have

endured years of ongoing harassment, frivolous legal actions, and diminished building services.

Some of these tenants are so intimidated by what they have experienced that they are scared to

even share their names or addresses with my staff even though they desperately want the illegal

hotel activity in their buildings to cease. My staff and I regularly hear from rent regulated tenants

living in all parts of the district who are one of, if not the last, remaining permanent residents in

their buildings.

13. My constituents living in buildings where illegal hotel activity is taking place

overwhelmingly demand stricter enforcement of the laws prohibiting short-term rentals, and they

are incredulous that online booking services earn substantial profits by facilitating illegal hotel

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operations that are destroying the safety and quality of life in their buildings. While much of the

illegal hotel activity in my district is conducted by building owners, or by third-party operators

with owners' consent, there are also conscientious owners who are extremely disturbed that

apartments in their buildings are being rented to visitors on a transient basis through online booking

platforms. I have personally met with a number of building owners who strongly support the laws

prohibiting short-term rentals and want them to be more tightly enforced.

14. Over the years I have spent working on illegal hotel issues, I have repeatedly tried

to inform supporters of the illegal hotel industry and online booking platforms that New York City

residents who rent their homes for less than 30 days are almost always violating their contractual

agreements with their buildings, and putting themselves at risk for eviction. Virtually all

residential leases, and cooperative and condominium governing documents, prohibit renters,

cooperative shareholders, and condominium owners from renting their homes on a transient basis.

Even if . state and city laws ·were changed to petmit whole-apartment · short-term rentals iii

multifamily buildings, anyone who engaged in this activity would continue to violate their leases

or contractual ownership agreements and open themselves up to serious repercussions. This is a

bedrock reality at the foundation of the real estate market in New York City and it will not change.

15. Numerous articles have appeared in the press in recent years about eviction cases

initiated against both renters and cooperative shareholders who listed their homes on Airbnb and

similar sites for violating the terms of their leases and/or corporate bylaws. Tenant attorneys and

my staff have informed me that more and more landlords have started eviction cases against rent

regulated tenants who rented out rooms for less than 30 days, claiming that the tenants turned their

apartments into commercial operations and/or were engaging in profiteering. As a lifelong tenant

advocate, I find it offensive that online booking companies are actively recruiting tenants to list

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apartments on their websites even though they are well aware they are putting residents at risk of

eviction.

16. Local Law 146 is an invaluable tool for strengthening New York City's ability to

protect my constituents and stem the tide of illegal hotel activity. One of the most difficult

obstacles faced by the City's enforcement agencies is a lack of data. The OSE staff regularly

struggle to determine the exact locations where suspected illegal hotel activity is taking place, the

identities of "hosts" responsible for illegal listings, and the addresses where violations and other

legal notices can be served once evidence of illegal activity has been collected. Online booking

services do not publish the addresses of listings, the names of those responsible for listings, or any

contact information for hosts on their websites. The booking services also do little to prevent hosts

from establishing multiple online proflles to obscure the number of listings they control. While

Airbnb has agreed to share address and host information for completed transactions on a monthly

basis with city enforcement agencies around t~e world, it has consistently refused voluntarily to

do so in New York City. Without access to this transaction data, the OSE's ability to efficiently

address complaints and conduct proactive enforcement is significantly limited..

17. Local Law 146 will substantially improve New York City's ability to respond to

complaints and proactively conduct enforcement action against commercial illegal hotel operators.

For the first time, the OSE would have access to the data it needs in order to quickly determine the

exact locations of illegal hotel complaints, serve violations on those responsible, and initiate

broader legal action against the small percentage of illegal hotel operators who are responsible for

removing thousands of units from the housing market.

18. The harm caused by improper transient use of permanent housing is severe and the

danger it poses to permanent residents is serious and growing. Therefore, I respectfully request

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that the Court deny the Plaintiffs' application for a preliminary injunction to enjoin Local Law

146.

Dated: October 1, 2018

!.(2.~~
LIZ KRUEGER
New York State Senator

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EXHIBIT B
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UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF NEW YORK
-----------------------------------------------------------------------x
AIRBNB, INC.,

Plaintiff, 18 Civ. 7712 (PAE)


18 Civ. 7742 (PAE)
-against-

THE CITY OF NEW YORK,

Defendant.
-----------------------------------------------------------------------x
HOMEAWAY. COM, INC.,

Plaintiff,

-against-

CITY OF NEW YORK,

Defendant.
-----------------------------------------------------------------------x

DECLARATION OF NEW YORK STATE SENATOR BRAD HOYLMAN


Case 1:18-cv-07712-PAE Document 43-2 Filed 10/01/18 Page 3 of 4

BRAD HOYLMAN, being duly sworn, deposes and says;

1. I am a member of the New York State Senate, representing the 27th Senate

District in New York County. I make this declaration as part of my application to submit a brief

as amicus curiae in support of the Defendant City of New York’s opposition to Plaintiffs Airbnb

and HomeAway’s motions seeking a preliminary injunction to enjoin Local Law No. 146 of

2018 (“Local Law 146”), a law passed unanimously by the New York City Council (“City

Council”) and signed by the Mayor, that will require online booking services, such as Airbnb and

HomeAway, to regularly report to the City a limited amount of transactional information

regarding their hosts’ short-term rentals in the City. I have extensive involvement in the issues

in this matter as the 27th Senate District has been reported as containing more AirBnB rentals

than any other in the State Senate.

2. I have served in the Senate since 2013 and previously served as Chair of

Community Board 2 and general counsel for The Partnership for NYC. Throughout my time, I

have been a staunch advocate for tenant’s rights. Dubious commercial operators who bend the

law to convert residences into illegal hotels pose a severe threat to the quality of life of my

constituents and reduce the limited affordable housing stock in New York City.

3. Average monthly rents in neighborhoods with a high number of Airbnb listings

rose at substantially higher rates than the borough average between 2009-2016. In Murray Hill,

Gramercy and Stuyvesant Town – 21.5% ($105) of the monthly rent increase of $488 can be

attributed to Airbnb. The total monthly rent increase in the neighborhood was 25.9%, almost 1%

higher than the citywide average of 25%. In Chelsea, Clinton and Midtown Business District –

21.6% ($86) of the monthly rent increase of $398 can be attributed to Airbnb. The total monthly

rent increase in the neighborhood was 23.4%, almost 1.6% less than the citywide average of
Case 1:18-cv-07712-PAE Document 43-2 Filed 10/01/18 Page 4 of 4

25%. In Battery Park City, Greenwich Village and Soho – 19.3% ($79) of the monthly rent

increase of $411 can be attributed to Airbnb. The total monthly rent increase in the

neighborhood was 21.4%, 3.6% lower than the citywide average of 25%.

4. Since I have been in office, I have received complaints regarding the devastating

impact that AirBnB and HomeAway have had in the community that I represent. Some

constituents have called to notify my office about public safety concerns. For example, one lived

in a building that became overrun with Airbnb guests who came in and out of the building at all

hours and frequently left the door open. This left the building vulnerable to potential vandalism

and other more serious crimes.

5. I have also observed larger patterns that have taken place throughout my district

as a result of these illegal hotel listings. Many tenants have been displaced and there has been a

disproportionate impact on communities of color.

6. Furthermore there have been horror stories regarding the experience of guests in

AirBnbs throughout my district. In one instance an individual was illegally converting

apartments, sometimes with dozens of guests at a time. One mother, who was visiting her son

while he received cancer treatment, was sleeping in a bed in the kitchen.

7. The harm caused by improper transient use of permanent housing is severe and

the danger it poses to permanent tenants is serious. Therefore, I respectfully request that the

Court deny the Plaintiffs’ application for a preliminary injunction to enjoin Local Law 146.

Dated: September 28, 2018

_________________________
BRAD HOYLMAN
New York State Senator
Case 1:18-cv-07712-PAE Document 43-3 Filed 10/01/18 Page 1 of 6

EXHIBIT C
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UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF NEW YORK

-------------------------------------------------------------x
AIRBNB, INC., DECLARATION OF
GALE A. BREWER
Plaintiff,

-against-
18 Civ. 7712 (PAE)
THE CITY OF NEW YORK, 18 Civ. 7742 (PAE)

Defendant.
-------------------------------------------------------------x
HOMEA WA Y.COM, INC.,

Plaintiff,

-against-

THE CITY OF NEW YORK,

Defendant.
-------------------------------------------------------------x

GALE A. BREWER, hereby declares, pursuant to 28 U.S.C. § 1746 and under penalty of

perjury, as follows:

1. I am the Borough President of the Borough of Manhattan. Immediately prior to

my being elected as Borough President, I represented the 61h District of Manhattan in the New

York City Council from 2002 through 2013. During my time representing the Sixth Council

District of Manhattan, I was deeply involved in efforts to preserve affordable housing and protect

the health and safety of all my constituents through enforcement of city codes and regulations

concerning housing standards. These issues have remained a priority for me as Borough

President.

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2. Because of my commitment to preserving affordable housing and protecting the

health and safety of New Yorkers, I make this declaration in support of the motion by the Urban

Justice Center to submit argument as amici curiae and, such permission being granted, in

opposition to the motion by Plaintiffs herein for a Preliminary Injunction staying implementation

ofthe law enacted by the New York City Council this past summer, Local Law 146.

3. Local Law 146 requires booking platforms, such as the Plaintiffs, to submit

reports of all short-term postings. These reports will enable the city agency charged with doing

so to enforce the law against illegally renting out of Class A residential apartments for less than

30 days, in violation ofthe New York State Multiple Dwelling Law. Further, by enacting this

law, the Council provided an important tool to the agencies charged with enforcement of the

city's health, housing and safety laws for the protection and benefit of all New Yorkers as well as

visitors to the city.

4. The rental of Class A apartments for transient use creates serious problems for my

constituents and contributes to the loss of affordable housing in New York City. Since transient

rentals are far more lucrative than legal, monthly, regulated tenancies, owners are highly

incentivized to keep apartments empty for such use. This misuse worsens an already tight

housing market, removing affordable apartments from the market. The lack of housing that is

affordable to the poor and working people of the city is by far the deepest, most intractable

problem we face. It leads, of course, to the burgeoning homelessness our city is experiencing, as

thousands of families and individuals are forced from their homes with each rent increase. The

near-complete absence of affordable housing exacerbates the problem, making a transition from

homeless to housed less and less possible.

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5. When building owners seek to maximize their profit with illegal transient guests,

the permanent tenants often face intensified harassment, and a constantly rotating cast of tourists

and transients who disrupt their lives in a variety of ways. Instead of residential neighbors,

tenants live with vacationers coming and going at late hours, enjoying weeknight parties,

ignoring both the rules, such as no smoking or loitering, as well as the norms observed by those

with a shared interest in building security and safety.

6. Illegal transient use of Class A apartments doesn't only threaten the comfort,

safety and security of residents but also puts the safety ofthe temporary visitors at risk. New

York's system of fire and safety codes applicable to hotels is designed specifically to protect

temporary visitors, who are likely to be disoriented in the event of an emergency situation in

unfamiliar surroundings. Obviously, a higher level of fire security and signage is necessary to

prevent harm to people staying in transient accommodations, than the codes require in units that

are home to permanent residents.

7. The industry of which the Plaintiffs here are part has also given rise to another

great risk to tenants who are lured by the prospect of substantial profit available through

improper renting out of their own homes for transient use. Many working people in New York

are struggling to keep up with their ever-rising rent. My office, more and more, sees the sad

results where tenants have used the heavily-advertised Plaintiffs' platforms to engage in the

practice of vacating their home for weekends or longer in order to profit from the short-term

rental market, only to find that they have given their landlord grounds to seek their eviction. My

understanding is that these are difficult cases to defend, and difficult for my staff to find

attorneys to take on. While the tenants may make a profit, they may end up homeless

themselves. This is a growing problem, and stems in part from the lack of public awareness of

3
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the illegality of the practice. While the supposed benefits of using web platforms to rent one's

apartment are touted in the media, tenants generally do not understand the risk, although owners

have recognized the issue and increasingly seize the opportunity to evict a regulated tenant.

Better enforcement is likely to result in greater understanding by the public that the practice is

both illegal and likely a breach of their residential lease, which puts them in danger of eviction.

The provisions of Local Law 146 requiring the "apartment-sharing" corporations to seek consent

to provide the host's transactional short-term rental information to the city's Office of Special

Enforcement will send a clear message and serve to deter the illegal and dangerous practice of

short-term rental of residences.

8. Earlier this year, along with many other elected officials, affordable housing

advocates and tenant organizations, I submitted testimony in support of Local Law 146, at issue

here. For years, those of us who have been working to protect tenants, and protect our dwindling

stock of affordable housing, have been supporting the city's efforts to better enforce both the

State Multiple Dwelling Law and New York City's Administrative Code provisions in relation to

short-term rental of residential dwellings. We were aware ofthe difficulty involved in

enforcement against illegal practices and transactions that are conducted, basically, in

cyberspace. It was especially difficult to locate and track the most egregious offenders, i.e.,

single operators who controlled multiple apartments that may or may not be in the same building.

As the business of illegal short-term rentals grew and spread throughout different neighborhoods,

the understaffed enforcement agency had difficulty knowing the best areas in which to deploy

their resources.

9. Local Law 146 offered an effective tool with which to enforce the law and protect

tenants and housing. The Office of Special Enforcement will be able to track multiple listings,

4
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neighborhood trends, clusters of illegal rentals. They can deploy their resources, along with

those ofthe New York City's Building and Fire Departments more efficiently and effectively.

Essentially, they will be operating on a level playing field with those posting illegal short-term

rentals: the field being the web platforms themselves.

10. The tool that Local Law 146 represents is important to the well-being of my

constituents. It should not be barred, nor its implementation delayed.

11. I urge the Court to deny the Plaintiffs' motion.

A. BREWER

Sworn to Before me
this 1st day of October, 2018

~-
Notary Public
ADELE BARTLEIT
Notary Public. State of New York
No. 02BA6239986
Qualified in :'~lew York County
Comntission E:<pirea April 2~, 20~

5
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EXHIBIT D
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UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF NEW YORK
-----------------------------------------------------------------------)(
AIRBNB, INC.,

Plaintiff, 18 Civ. 7712 (PAE)


18 Civ. 7742 (PAE)
-against-

THE CITY OF NEW YORK,

Defendant.
-----------------------------------------------------------------------)(
HOMEAWAY. COM, INC.,

Plaintiff,

-against-

CITY OF NEW YORK,

Defendant.
-----------------------------------------------------------------------)[

DECLARATION OF STATE ASSEMBLY MEMBER


LINDA ROSENTHAL

1. I am a member of the New York State Assembly, representing the 67th Assembly

district, which includes the Upper West Side and parts of the Hell's Kitchen neighborhoods in

Manhattan. I make this declaration as part of Urban Justice Center's application to submit a

brief as amicus curiae in support of the Defendant City ofNew York's opposition to the

Plaintiff's Motion for a Preliminary Injunction to enjoin Local Law No. 146 of2018 ("Local

Law 146"), a law passed unanimously by the New York City Council ("City Council") and

signed by the Mayor, that will require online booking services, such as Airbnb and HomeAway,

to regularly report to the City a limited amount of transactional information regarding their hosts'

short-term rentals in New York City.


Case 1:18-cv-07712-PAE Document 43-4 Filed 10/01/18 Page 3 of 10

2. I have served in the New York State Assembly since 2006, and in that time, I

have been advocating to protect the City's affordable housing stock and the tenants who live in

those affordable units, both legislatively and via services my district office provides directly to

constituents.

3. I was a cosponsor of the 2010 "Illegal Hotels Law," which prohibited the short-

term rental of entire multiple dwelling units occupied for permanent residence purposes.

Multiple Dwelling Law ("MDL") §4(8).

4. I was the author of the 2016law (Chapter 396 of the Laws of the State ofNew

York) that banned the advertising of illegal hotels and levied substantial fines for every illegal

listing. This law was necessary because despite having the technological capacity to ensure that

listings comply with New York State, Airbnb and similarly-situated websites allowed postings

on their website that did comply with the MDL.

5. Currently, I am the sponsor of statewide legislation that would, like Local Law

146, require internet-based short-term rental booking services like Plaintiffs Airbnb and

HomeAway to disclose address and other relevant listing data to enforcement agencies. I

introduced this legislation because even with the advertising ban, booking services in New Yark

continue to violate the MDL with impunity, and we recognized that without the ability to

effectively and proactively enforce the MDL, we would not be able to stop the impacts

unmitigated illegal hotel growth was having on affordable housing and tenants' quality oflife.

6. In the nearly 13 years that I have represented the 67th Assembly district, I have

seen the explosive growth of illegal hotel activity, first in my district on Manhattan's West Side,

and then across the City ofNew York. Illegal hotel activity began as a means by which

unscrupulous landlords looking to make a quick buck emptied their buildings - usually single
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room occupancy or otherwise rent regulated- of nearly all permanent tenants to make room for

transient hotel guests who were willing to pay a premium for a short-term stay in an apartment-

like environment.

7. The impacts of these illegal listings on our city and our affordable housing stock

cannot be understated. New York City is Airbnb's third largest market worldwide, with more

than 50,000 listings citywide. According to an audit by the New York City Comptroller,

between 2011 and 2017, New York City lost nearly 183,000 units of affordable housing renting

for less than $1,000. The study further points out that between 2009 and 2016, rents rose 25%

citywide, and they rose most precipitously in the eight neighborhoods with the highest

concentration of Airbnb units. The report concluded that between 2009 and 2016, approximately

9.2 percent of the citywide increase in rent rates can be attributed to Airbnb.

8. New York City already ranks among the most unaffordable cities in the world,

and Airbnb is unapologetically contributing to the trend. In addition to raising rental prices and

removing hundreds of units of housing available to low- and middle-income earners, it has also

sped up gentrification and allowed a crop of illegal commercial operators to warehouse units of

housing and reap the vast majority of profits from the illegal activity.

9. But often lost in debates about gentrification and rental prices, is the very real

impact that illegal hotel activity and Airbnb has had on the lives of permanent tenants, who have

been forced to live with a revolving door of transient hotel guests as their neighbors. The

intrusion into their lives is both unwelcome and unwanted.

10. For years, my office has worked with permanent residents who have had their

lives and their homes upturned by illegal hotel activity. In the early days, though disturbing, this

activity was diffuse. When Airbnb came onto the scene, it helped professionalize an illegal
Case 1:18-cv-07712-PAE Document 43-4 Filed 10/01/18 Page 5 of 10

cottage industry and enabled operators to scale up easily. This has magnified the impact on

individual tenants in buildings citywide.

ll. A rent-regulated tenant who has lived in his building of 17 units for more than 10

years called my office to complain about Airbnb activity that was making him, and other

building residents, feel unsafe. The vast majority of residents have lived in this building for

decades, and the resulting community is elderly and friendly. This tenant complained that

tourists were walking through the building at all hours, knocking on doors, sometimes in the

middle of night, trying to locate their rental unit. This tenant was repeatedly woken in the

middle of the night by strangers knocking on his door. He reported being startled by dragging

sounds on more than one occasion, which turned out to be tourists hauling their suitcases through

the building common hallways. The building received 4 violations from the Office of Special

Enforcement for illegal transient occupancy, yet the Airbnb activity has continued to this very

day unabated.

12. A resident of a coop building on West 42"d Street, who wished to remain

anonymous, emailed the office to report rampant Airbnb activity within the 200-unit building.

This person complained that hundreds of the building units were occupied by strangers, many as

Airbnb units. In addition to being annoyed that so many of his or her neighbors would be

breaking the law, he or she expressed serious concerns about building safety. S/he alleged that

s/he had witnessed violence in the building along with rampant drug use, most notably cocaine.

S/he claimed that while walking his/her dog s!he had seen plasticine bags littering the common

hallways and outside areas surrounding the building. S!he was desperate to clear the building of

Airbnb guests and the dangerous, party-like atmosphere the transient guests had created in his

home.
Case 1:18-cv-07712-PAE Document 43-4 Filed 10/01/18 Page 6 of 10

13. At a recent tenant meeting, the president of a tenant association for a single room

occupancy building on West 75th Street reported the first signs of Airbnb activity in a newly-

renovated unit in the building. The unit, which is no longer rent stabilized, is now being used by

transient hotel guests. The permanent residents at the meeting reported that they have seen a

revolving cast of people coming into the building with suitcases. While the residents have yet to

experience ill effects, they are concerned that as new evictions in the building pave the way for

more rent-stabilized units to be converted to market rate, the problem may continue to grow in

scale. My office has arranged an inspection with the Office of Special Enforcement.

14. The president of a large building complex in the district on West End A venue

reached out to my office to report Airbnb activity in one or more coop units in the building. In

an email, he wrote, "As you can imagine, it is not easy to maintain the residential character of a

large apartment building. The overwhelming majority, in fact almost all, of our residents are

hardworking middle-class people who want to come home to a quiet apartment and want to

know who their neighbors are." In phone conversations that followed this email, the president of

the building recounted that despite its large size, most neighbors have lived in the building long-

term and know each other, if not by name, then most definitely by sight. He expressed grave

concerns that allowing Airbnb activity to take hold in the building would destroy its "sense of

community," which was a draw for him and many others to the building in the first place.

15. The president of a block association called to report illegal hotel activity in her

West 76th Street building. As a rent-controlled tenant who lives in a small building, she and her

fellow rent-controlled neighbors worried that her landlord, who they believed was listing the unit

on Airbnb, would view the Airbnb unit as more lucrative than their rent-controlled units. In
Case 1:18-cv-07712-PAE Document 43-4 Filed 10/01/18 Page 7 of 10

addition to concerns about strangers in the building at all hours, she worried that the Airbnb

activity would grow and conditions in her building would deteriorate.

16. A rent-stabilized tenant on West 19th Street emailed the office just last week to

complain about an Airbnb in her smalll5-unit building. The woman, who wants to remain

anonymous for fear of retaliation by her landlord, claimed that her landlord was operating an

illegal Airbnb out of one of the building's units. She alleges that the landlord is investing his

money in upgrading and maintaining the Airbnb unit, and as a result, she caunot get repairs made

to her unit. She claims that she has not had cooking gas since June of this year. In addition, she

claims that though she has repeatedly reported inoperable windows to building management, one

of which is her fire escape, the windows have not been repaired. My office has arranged for this

tenant to be interviewed by investigators with the Office of Special Enforcement, and we will

work with her to ensure that all necessary repairs are made to her unit and the building.

17. These are just a sampling of the most recent complaints my office has received

regarding illegal hotel activities facilitated by Airbnb. Over the years, constituents have

complained that when illegal hotel activity, Airbnb enabled or not, proliferates in their building,

conditions often worsen. These people universally complain that their personal security is

compromised, and claim to feel unsafe in their buildings. Some allege an increase in destructive,

even criminal activity, including property theft and destruction, trespass, fighting, noise, drug

use, prostitution and violence.

18. In addition, many constituents report that landlords who act as commercial

operators on Airbnb prioritize repairs for Airbnb users and do not make timely repairs to the

units of permanent residents. From bathroom leaks that start off small and end up flooding entire
Case 1:18-cv-07712-PAE Document 43-4 Filed 10/01/18 Page 8 of 10

rooms, to doormen, porters and other building staff acting as bellhops to tourists instead of

building staff responsible for maintenance and safety.

19. Others have said that their homes feel more like hotels when Airbnb takes over.

These people report having to stand in line behind tourists wielding suitcases when entering their

buildings. They describe building lobbies that double as hotel bars, filled with strangers drinking

cocktails.

20. Tenants in single-room occupancy buildings, where kitchens and bathrooms are

shared, report having personal items, such as groceries or cooking utensils, rifled through and

stolen, because tourists confuse these items as communal.

21. Tenants also report an increase in rodents and pest activity, such as roaches and

bedbugs, when buildings fill with tourists because the amount of trash produced by the building

doubles or triples without the staff or the receptacles to handle the increase.

22. It is rich that technology companies such as booking services for decades have

played fast and loose with customer data, content to sell demographic and sensitive personal

information to the highest bidder with little regard for the end use, now purport to care about

protecting that very data. So many tech companies who are part of the so-called "sharing

economy" have created business models that are based on breaking the law and sharing user data

in ways both known and unknown. It would seem that data sharing is okay, so long as the

companies mining the data are the ones to profit from sharing it.

23. As outlined in its privacy policy and terms of use, Airbnb states explicitly that it

reserves the right to share the personal information of users with social media platforms, such as

Facebook or Google, to promote the Airbnb platform. (Airbnb Privacy Policy, Section 3.8).
Case 1:18-cv-07712-PAE Document 43-4 Filed 10/01/18 Page 9 of 10

24. In Section 3.10 of Airbnb's Privacy Policy, Airbnb states " ... we may share

information of participating Hosts with the relevant authority, both during the application

process and, if applicable, periodically thereafter, such as the Host's full name and contact

details, Accommodation address, tax identification number, Listing details, and the number of

night booked." Though Airbnb now argues that sharing this information with housing or

relevant enforcement agencies is prohibited by the US Constitution and federal law, Airbnb

shares this information freely with regulators in multiple cities, including San Francisco, CA,

Chicago, IL and New Orleans, LA, each of which has entered into voluntary data sharing

arrangements.

25. Sharing limited and relevant host data with enforcement agencies in New York,

and any other city in the country, will enable regulators to better enforce the housing laws and

building and fire codes in place to protect tenants and affordable housing.

26. Since Airbnb already shares this data voluntarily with numerous other

municipalities, and also shares user data with social media websites, like Facebook (which just

experienced a privacy breach that exposed the personal data of more than 50 million users), it is

hard to understand Airbnb's protestation now as anything other than an attempt to hide listing

activity that the company knows breaks New York law.

27. Airbnb and its tech allies do not want to reveal what we already know- that the

vast majority of Airbnb listings in New York are illegal. This is real reason that companies like

Airbnb and Homeaway are fighting so hard to prevent disclosure of transactional listing data on

short-term rentals.
Case 1:18-cv-07712-PAE Document 43-4 Filed 10/01/18 Page 10 of 10

28. Disclosure of relevant and limited listing data for use by the agencies that are

empowered to protect housing and tenants' quality oflife is the single most effective means by

which to ensure that listings on Airbnb and other homesharing websites comply with the law.

29. The harm caused by illegal hotel activity, exacerbated and hastened by booking

services such as Airbnb, and the dangers it poses New York's affordable housing stock and to

permanent residents is severe. Therefore, I respectfully request that the Court deny the

Plaintiffs application for a preliminary injunction to enjoin implementation of Local Law 146.

Dated: October 1, 2018

Linda Rosenthal /
New York State ,Xssembly Member
Case 1:18-cv-07712-PAE Document 43-5 Filed 10/01/18 Page 1 of 6

EXHIBIT E
Case 1:18-cv-07712-PAE Document 43-5 Filed 10/01/18 Page 2 of 6

UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF NEW YORK
-----------------------------------------------------------------------x
AIRBNB, INC.,

Plaintiff, 18 Civ. 7712 (PAE)


18 Civ. 7742 (PAE)
-against-

THE CITY OF NEW YORK,

Defendant.
-----------------------------------------------------------------------x
HOMEAWAY. COM, INC.,

Plaintiff,

-against-

CITY OF NEW YORK,

Defendant.
-----------------------------------------------------------------------x

DECLARATION OF NEW YORK STATE ASSEMBLY MEMBER


RICHARD N. GOTTFRIED
Case 1:18-cv-07712-PAE Document 43-5 Filed 10/01/18 Page 3 of 6

RICHARD N. GOTTFRIED, being duly sworn, deposes and says;

1. I am a member of the New York State Assembly, representing the 75th Assembly

District in New York County. I make this declaration as part of my application to submit a brief

as amicus curiae in support of the Defendant City of New York’s opposition to the motion by

Plaintiffs Airbnb and HomeAway seeking a preliminary injunction to enjoin Local Law No. 146

of 2018 (“Local Law 146”), a law passed unanimously by the New York City Council (“City

Council”) and signed by the Mayor, that will require online booking services, such as Airbnb and

HomeAway, to regularly report to the City a limited amount of transactional information

regarding their hosts’ short-term rentals in the City. I have extensive involvement in the issues

in this matter, both from working with constituents on illegal hotel issues in their apartment

buildings, and from working on and being the Assembly prime sponsor of the 2010 legislation

enacting the law prohibiting (with limited exceptions) the short-term rental of multiple dwelling

units occupied for permanent residence purposes. Multiple Dwelling Law (“MDL”) § 4(8).

2. I have served in the Assembly since 1971, and have been actively involved in

housing issues throughout that time, including constituent service and advocacy on housing

issues at the state and New York City levels. The vast majority of the residents of the district

live in Class A multiple dwellings. For decades, the communities I have represented have been

plagued by a shortage of available housing, especially affordable housing. Residents of multiple

dwellings need security against intrusion by strangers into their buildings and protection from

noise and other disruptions in adjoining apartments and public areas of their buildings.

3. In or about 2004, my staff and I began getting complaints and requests for

assistance from constituents about apartments in their Class A multiple dwelling buildings being

rented out to tourists and other transients. They were concerned about the security threats posed
Case 1:18-cv-07712-PAE Document 43-5 Filed 10/01/18 Page 4 of 6

by strangers coming and going at all hours, elevators filled with tourists and luggage, and noise

and disruption from tourists loudly entertaining.

4. For example, in February 2018, two constituents living at 410 W. 46th Street

reported problems of no heat and hot water, fires, prostitution and illegal hotel use in their

building. One of the tenants reported users of an illegal hotel unit on the roof of the building

smoking. The Mayor’s Office of Special Enforcement issued violations to 410 W 46 th Street in

May of 2018.

5. Also, tenants of 303 W 30th St, a building with a mix of rent stabilized units and

condominium units, reported to building management complaints of illegal hotel activity on July

24, 2018. They complained that their building was being used like a hotel, with tenants

witnessing people coming and going with suitcases regularly. They referred to a lockbox

installed on the 10th floor they believed to be used by illegal hotel renters utilizing unit on the 8 th

and 10th floors.

6. In some cases, transient rentals were used by landlords who were converting

buildings to cooperative or condominium ownership, or who were trying to empty regulated

buildings in order to renovate and re-let the units to higher paying occupants. In such cases, the

landlords (directly or through an intermediary) were using transient rentals in order to keep

regulated buildings empty of tenants with rights while still taking in income from tourists.

7. These transient rentals deprive New York City of urgently-needed housing,

especially affordable housing, and mean loss of hotel tax revenue and other tax revenue

(including personal income tax revenue where income from the rentals is not declared as taxable

income).
Case 1:18-cv-07712-PAE Document 43-5 Filed 10/01/18 Page 5 of 6

8. For example, my office has heard complaints of illegal hotel activity from the

residents of 321, 323, 328, 330, 332, 334, 348 and 350 West 47th Street. Chris Lebron, a resident

of 321 W 47th Street, described how the management treated tenants compared to Airbnb renters.

After Big Apple Management illegally installed a bathroom on the fifth floor, leaks ensued

causing heavy water damage to all apartments below. Apartments 1A and 3A, which were being

rented through Airbnb were immediately fixed. Apartments 2A and 4A, where permanent

tenants resided were not repaired for four months and they have still not been reimbursed for loss

and damage of property and time spent unable to use their apartment. Furniture from the units

used as illegal hotels was illegally dumped on the street in the summer of 2018 leading to

citations by the Department of Sanitation.

9. Since Big Apple Management took over these buildings in the mid to late 1980s,

multiple apartments ranging from studios to three bedroom apartments were subdivided into four

to five bedroom units. Tenants of these buildings first noticed illegal hotel activity beginning in

2008/2009, activity which rose to a heavy amount in 2010/2011 with the rise in popularity of

Airbnb. This activity continued to this year with violations witnessed in May of 2018.

Management has used Latch smart access locks to allow users of these illegal hotels to enter the

building, causing security issues for permanent tenants. Employees of Big Apple Management

have also been seen by tenants handing keys to these users. According to the Mayor’s Office of

Special Enforcement, these buildings have received at least 50 illegal hotel complaints since

2011, 150 building and fire violations, four building and fire criminal summonses, and five

advertising summonses. There has also been $120,000 in penalties for various violations.

10. The problem of illegal transient occupancy of Class A multiple dwellings

continues to persist in my district and many other areas, despite the 2010 and 2016 amendments
Case 1:18-cv-07712-PAE Document 43-5 Filed 10/01/18 Page 6 of 6

to the State Multiple Dwelling Law. The problem has been dramatically exacerbated by the use

of online services like those operated by Plaintiffs Airbnb and HomeAway.

11. Local Law 146 is an invaluable tool for strengthening New York City's ability to

protect my constituents and the City's housing market by ending and preventing that illegal

activity.

12. The harm caused by improper transient use of permanent housing is severe and

the danger it poses to permanent tenants is serious. Therefore, I respectfully request that the

Court deny the Plaintiffs’ application for a preliminary injunction to enjoin Local Law 146.

Dated: September 28, 2018

______________________________
RICHARD N. GOTTFRIED
New York State Assembly Member
Case 1:18-cv-07712-PAE Document 43-6 Filed 10/01/18 Page 1 of 4

EXHIBIT F
Case 1:18-cv-07712-PAE Document 43-6 Filed 10/01/18 Page 2 of 4

UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF NEW YORK
-----------------------------------------------------------------------x
AIRBNB, INC.,

Plaintiff, 18 Civ. 7712 (PAE)


18 Civ. 7742 (PAE)
-against-

THE CITY OF NEW YORK,

Defendant.
-----------------------------------------------------------------------x
HOMEAWAY. COM, INC.,

Plaintiff,

-against-

CITY OF NEW YORK,

Defendant.
-----------------------------------------------------------------------x

DECLARATION OF NEW YORK STATE ASSEMBLY MEMBER DEBORAH GLICK


Case 1:18-cv-07712-PAE Document 43-6 Filed 10/01/18 Page 3 of 4

Deborah Glick, being duly sworn, deposes and says;

1. I am a member of the New York State Assembly, representing the 66th Assembly

District in New York County, including Village, a part of East Village, and Tribeca. I make this

declaration as part of my application to submit a brief as amicus curiae in support of the

Defendant City ofNew York's opposition to Plaintiffs Airbnb and HomeAway's motions

seeking a preliminary injunction to enjoin Local Law No. 146 of2018 ("Local Law 146"), a law

passed unanimously by the New York City Council ("City Council") and signed by the Mayor,

that will require online booking services, such as Airbnb and HomeAway, to regularly report to

the City a limited amount of transactional information regarding their hosts' short-term rentals in

the City. I have extensive involvement in the issues in this matter as the 66th Assembly District

has been reported as containing substantial number of AirBnB rentals.

2. I have served in the Assembly since 1991 and am serving my 14th term in the

Assembly. During my tenure, I have been a strong advocate for tenants rights and have

sponsored and won creation and renewal of the Loft Law, which brings formerly

commercial buildings up to residential code and protects current tenants, many of them

artists, from eviction. Currently, I am the sponsor of several measures to protect the

rights of tenants, as well as legislation to provide a tax credit to renters.

3. Dubious commercial operators who bend the law to convert residences

into illegal hotels pose a severe threat to the quality oflife of my constituents and reduce

the limited affordable housing stock in New York City.

4. My constituent, who lived in a walk-up building with ground floor commercial

space, called my office to complain that the landlord had taken over a unit and was

renting it on a home-sharing site. The constituent noticed many individuals coming in at


Case 1:18-cv-07712-PAE Document 43-6 Filed 10/01/18 Page 4 of 4

the end of the week and leaving again at the beginning of the following week. This

individual was traveling for an extended period of time and felt uncomfortable leaving

the apartment building for such a long period of time while the landlord may be renting

out many units for short term rentals. The constituent expressed concern for safety of

property.

5. Another constituent who lives on the ground floor of their building, reached out to

me concerning numerous persons arriving and leaving with bags, and found the

corresponding listings on a home-share website. This individual did not feel comfortable

entering or leaving the building at certain times because the holder of the apartments was

showing the units and also renting them on a home-share site.

6. I have also observed larger patterns that have taken place throughout my district

as a result of these illegal hotel listings. Many tenants have been displaced and there has

been a disproportionate impact on seniors, especially those with limited income and have

lived in the community for several decades.

7. The harm caused by improper transient use of permanent housing is severe and

the danger it poses to permanent tenants is serious. Therefore, I respectfully request that the

Court deny the Plaintiffs' application for a preliminary injunction to enjoin Local Law 146.

Dated: September 28, 20 18


Case 1:18-cv-07712-PAE Document 43-7 Filed 10/01/18 Page 1 of 5

EXHIBIT G
Case 1:18-cv-07712-PAE Document 43-7 Filed 10/01/18 Page 2 of 5

UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF NEW YORK
-----------------------------------------------------------------------x
AIRBNB, INC.,

Plaintiff, 18 Civ. 7712 (PAE)


18 Civ. 7742 (PAE)
-against-

THE CITY OF NEW YORK,

Defendant.
-----------------------------------------------------------------------x
HOMEAWAY. COM, INC.,

Plaintiff,

-against-

CITY OF NEW YORK,

Defendant.
-----------------------------------------------------------------------x

DECLARATION OF NEW YORK STATE ASSEMBLY MEMBER


HARVEY EPSTEIN
Case 1:18-cv-07712-PAE Document 43-7 Filed 10/01/18 Page 3 of 5
Case 1:18-cv-07712-PAE Document 43-7 Filed 10/01/18 Page 4 of 5
Case 1:18-cv-07712-PAE Document 43-7 Filed 10/01/18 Page 5 of 5
Case 1:18-cv-07712-PAE Document 43-8 Filed 10/01/18 Page 1 of 5

EXHIBIT H
Case 1:18-cv-07712-PAE Document 43-8 Filed 10/01/18 Page 2 of 5

UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF NEW YORK
-----------------------------------------------------------------------X
AIRBNB, INC.,

Plaintiff, 18 Civ. 7712 (PAE)


18 Civ. 7742 (PAE)
-against-

THE CITY OF NEW YORK,

Defendant.
-----------------------------------------------------------------------X
HOMEA WAY. COM, INC.,

Plaintiff,

-against-

CITY OF NEW YORK,

Defendant.
-----------------------------------------------------------------------x

DECLARATION OF UNIFORMED FIREFIGHTERS ASSOCIATION


OF GREATER NEW YORK, LOCAL 94 U.A.F.F., AFL-CIO
VICE PRESIDENT LEROY C. MCGINNIS, ENGINE 266

1
Case 1:18-cv-07712-PAE Document 43-8 Filed 10/01/18 Page 3 of 5

LeRoy C. McGinnis, vice president of Uniformed Firefighters Association of Greater New York

("UF A"), being duly sworn, deposes and says under the penalties of perjury:

1. I make this declaration as part of the application to submit a brief as amicus

curiae in support ofthe Defendant City ofNew York's opposition to Plaintiffs Airbnb and

HomeAway's motions seeking a preliminary injunction to enjoin Local Law No. 146 of2018

("Local Law 146"), a law passed unanimously by the New York City Council ("City Council")

and signed by the Mayor, that will require online booking services, such as Airbnb and

HomeAway, to regularly report to the City a limited amount of transactional information

regarding their hosts' short-term rentals in the City.

2. I am a firefighter employed by the New York City Fire Department ("FDNY"). I

have been a member of the FDNY for 33 years. I am also the Vice President ofUFA, the union

which represents all New York City firefighters, fire marshals, and marine engineers.

3. FDNY is responsible for enforcing the New York City Fire Code ("Fire Code" or

"FC") and rules promulgated thereunder, which seek to prevent fires and mitigate their danger to

life or property, throughout the five boroughs of New York City.

4. Transient (less than 30-day) occupancy, such as hotels and other short-term

accommodations are required to be designed, constructed and operated in accordance with more

stringent fire protection requirements than those applicable to permanent residential buildings. A

major reason for this distinction is that tourists who stay in transient accommodations are not as

familiar with the layout of the building, including the exit stairwells, and are likely to find it

more difficult to evacuate the building quickly in the event of a fire or other emergency. This is

especially true in the case of a heavy smoke condition, smoke being a prime cause of death and

serious injury in the event of fire.

2
Case 1:18-cv-07712-PAE Document 43-8 Filed 10/01/18 Page 4 of 5

5. Therefore, the Fire Code imposes or references a series of requirement on

transient occupancy, such as the portable fire extinguisher (FC § 906.1 ); automatic sprinkler

system (FC § 903.2); fire alarm systems on all floors with smoke detection capability (FC §

907.2); fire safety evacuation plan which also designates the fire safety director, deputy fire

safety director, and fire brigade member (FC §§ 401.6.5, 404.2.1); posting of diagrams on every

guest room entrance door showing the route to two stairwells or other means of egress (FC §

405.5); and photo luminescent exit path marking for exits and stairwells in high-rise buildings

(FC § 1001.2).

6. These fire safety measures are important not only to protect the lives and safety of

the permanent residents and the transient visitors, but also to safeguard the wellbeing of the first

responders such as firefighters. When first responders report to an emergency at a permanent

residence that has been illegally converted into transient occupancy, they have no knowledge of

the increased hazardous conditions therein. And that lack of knowledge not only creates

confusion, but also jeopardizes the first responders' safety, and can cause serious harm.

7. For example, as recently as the evening of September 26,2018, New York City

firefighters responded to a fire located at 48-01 216th Street, Bayside, New York. This is

supposed to be a one-family permanent residence but, unbeknownst to the firefighters who

responded, it had been illegally conve1ied to ten rooms and rented out to numerous unrelated

transient guests. Five firefighters were injured while battling that fire, which could have been
1
avoided if there were sufficient fire safety protection measures as mentioned above.

1
https ://gns.com/story/20 18/09/27/five-frrefighters-battling-one-alarm-bayside-house-fire-says -fdny/

3
Case 1:18-cv-07712-PAE Document 43-8 Filed 10/01/18 Page 5 of 5

Accordingly I am submitting this declaration in support of Defendant City's Opposition

to the Plaintiffs' motions seeking preliminary injunction to enjoin Local Law 146.

Dated: October 1, 2018

4
Case 1:18-cv-07712-PAE Document 43-9 Filed 10/01/18 Page 1 of 5

EXHIBIT I
Case 1:18-cv-07712-PAE Document 43-9 Filed 10/01/18 Page 2 of 5

UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF NEW YORK
-----------------------------------------------------------------------](
AIRBNB, INC.,

Plaintiff, 18 Civ. 7712 (PAE)


18 Civ. 7742 (P AE)
-against-

THE CITY OF NEW YORK,

Defendant.
-----------------------------------------------------------------------](
HOMEAWAY. COM, INC.,

Plaintiff,

-against-

CITY OF NEW YORK,

Defendant.
-----------------------------------------------------------------------](

DECLARATION OF JONATHAN FURLONG, DIRECTOR OF ORGANIZAING


FOR HOUSING CONSERVATION COORDINATORS
ON THE EFFECTS OF ILLEGAL HOTEL ACTIVITY IN HELLS KITCHEN

1
Case 1:18-cv-07712-PAE Document 43-9 Filed 10/01/18 Page 3 of 5

Jonathan Furlong, being duly sworn, deposes and says;

1. I am the director of organizing for the Housing Conservation Coordinators

("HCC"). I make this declaration as part of my application to submit a brief as amicus curiae in

support of the Defendant City of New York's opposition to Plaintiffs Airbnb and HomeAway's

motions seeking a preliminary injunction to enjoin Local Law No. 146 of 2018 ("Local Law

146"), a law passed unanimously by the New York City Council ("City Council") and signed by

the Mayor, that will require online booking services, such as Airbnb and HomeAway, to

regularly report to the City a limited amount of transactional information regarding their hosts'

short-term rentals in the City. I have extensive involvement in the issues in this matter from

working with residents on illegal hotel issues in their apartment buildings,

2. Since 2004, HCC has been organizing and fighting against illegal hotels in Hells

Kitchen, Chelsea and the Upper West Side. What began as a 'Quality of Life' or 'Nuisance'

issue roughly 14 years ago, has become a serious threat to the stock of rent stabilized housing in

the city and has been an accelerant to the gentrification of our neighborhoods and communities.

Any debate on the legislation being considered today should include a serious conversation about

how it would affect tenants who have fought for years to stay in their homes.

3. Simply put, New York City is in a housing crisis. Every night more than 62,498

people (including 15,176 families) sleep in homeless shelters, and currently 147,512 of rent

stabilized units have been lost to vacancy decontrol through processes and policies that have

been well documented by organizers and tenants alike. The residential rental vacancy rate in

New York City currently sits at 3.6 percent and has remained below 5 percent for decades. The

New York City Rent Guidelines Board has determined that rental vacancy rates below 5 percent

are likely to generate market distortions that result in tenant hardships and displacement.

2
Case 1:18-cv-07712-PAE Document 43-9 Filed 10/01/18 Page 4 of 5

Moreover, the New York City Legislature has determined that a residential rental vacancy rate

below 5 percent constitutes a housing emergency.

4. The short-term rental of apartments in multi-family buildings as hotel units have

created an overall loss ofbetween 7,000 and 13,500 units ofhousing from New York City's

long-term rental market, adding to an already extensive list of causes that includes buyouts,

vacancy bonuses, major capital improvements, individual apartment improvements, and

preferential rents among others.

5. Before the presence of online platforms, HCC began seeing illegal hotels,

commercial rentals ofless than 30 days to tourists in residential buildings, in Upper West Side

single room occupancy buildings. SRO building owners saw converting their residential units

into commercial hotels as capturing ''the highest and best use" in the parlance of real estate. This

wreaked havoc on the quality of life of the residential tenants.

6. Since its inception, Airbnb has changed the illegal hotel industry from being SRO

owners converting their residential buildings into hotels making it possible for anyone to be a

hotelier, but of course without following the fire and safety codes and zoning regulations of

actually being a hotel. Tenants who have come to HCC for help with Illegal Hotels in their

buildings have routinely complained of entire groups of strangers and all of their belongings

moving through the building at all hours, ongoing noise disturbances from parties, excess

garbage from 'hotel guests' left for the building supers to clean up, and an overall lack of safety.

7. In particular, HCC has worked with Orbach Group/Lighthouse tenants in 14

buildings along West 49th Street between gth-9th Avenues. What tenants have experienced has

become all too familiar: hard partying tourists next door, intercom buzzers at all hours of the

night, vomit on the stairs and wear and tear on the building. To cut down on the intercom

3
Case 1:18-cv-07712-PAE Document 43-9 Filed 10/01/18 Page 5 of 5

buzzing the landlord installed a key swipe system for the doors but in a nod to the tourists, any

key swipe opens the door to any of the 14 buildings on the block!

8. At other buildings, the illegal hotels are not as widespread but nevertheless a

reality of Hell's Kitchen residential life. In a building on West 47 Street owned by the Chinitz

family but managed by Lower East Side landlord Avihu Gerafi, illegal hotels cater to

international travelers while the building manager has many rent regulated tenants on DHCR rent

reductions and is fond of screaming and making thinly veiled threats when not welcoming those

tourists.

9. Most recently, HCC has worked with tenants at 412 West 46th Street who have

repeatedly communicated to organizers how fearful they are for their safety. The building has 16

units, more than half of which are used as illegal hotels. The front door does not lock and so the

building is continually accessed by strangers not only trying to access units as hotel

accommodation, but also use drugs or simply sleep in the hallways. The lack of security has

made the building a hub of activity for people with no permanent housing. One of the long-term

tenants was recently assaulted just outside of the building.

10. Lastly illegal hotels are a threat not only to quality of life of residents, a

neighbor's character but also to the entire City's housing stock. Property owners seeking to

capture the highest and best use for their real estate may seek to remove tenants for more

lucrative illegal hotels.

Dated: September 27th, 2018

Jonathan Furlong
Director of organizing for the Housing
Conservation Coordinators

4
Case 1:18-cv-07712-PAE Document 43-10 Filed 10/01/18 Page 1 of 6

EXHIBIT J
Case 1:18-cv-07712-PAE Document 43-10 Filed 10/01/18 Page 2 of 6

UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF NEW YORK
-----------------------------------------------------------------------x
AIRBNB, INC.,

Plaintiff, 18 Civ. 7712 (PAE)


18 Civ. 7742 (PAE)
-against-

THE CITY OF NEW YORK,

Defendant.
-----------------------------------------------------------------------x
HOMEAWAY. COM, INC.,

Plaintiff,

-against-

CITY OF NEW YORK,

Defendant.
-----------------------------------------------------------------------x

DECLARATION OF MURRAY COX

1
Case 1:18-cv-07712-PAE Document 43-10 Filed 10/01/18 Page 3 of 6

MURRAY COX being duly sworn, deposes and says under the penalties of perjury:

1. I make this declaration as part of my application to submit a brief as amicus

curiae in support of the Defendant City of New York’s opposition to Plaintiffs Airbnb and

HomeAway’s motions seeking a preliminary injunction to enjoin Local Law No. 146 of 2018

(“Local Law 146”), a law passed unanimously by the New York City Council (“City Council”)

and signed by the Mayor, that will require online booking services, such as Airbnb and

HomeAway, to regularly report to the City a limited amount of transactional information

regarding their hosts’ short-term rentals in the City.

2. I have extensive involvement in the issues in this matter since 2015, as the

founder and chief data activist of Inside Airbnb, a computing platform and website that collects

and aggregates publicly available data from www.airbnb.com, to assist cities and communities to

respond to the impact of short-term rentals by tourists on residential neighborhoods throughout

the world. Inside Airbnb is hosted at http://insideairbnb.com.

3. In addition to providing data and analytic tools via my platform Inside Airbnb, I

have constant contact with city administrators, academic researchers, policy makers, housing

advocates and resident groups around the world and am familiar with different approaches taken

by cities, states and national governments to regulate short term rentals and the efforts of Airbnb

and other short-term rental platforms to avoid regulation and enforcement.

4. Airbnb is a computing platform and website which allows users (in this case,

hosts) to rent their dwelling(s) to other users (in this case, guests) for a set term for consideration.

As such transactions often involve what would otherwise be permanent residential dwellings,

being used by customers who would otherwise be paying for a hotel room, there has been

2
Case 1:18-cv-07712-PAE Document 43-10 Filed 10/01/18 Page 4 of 6

significant debate in many cities and localities around the world regarding Airbnb’s impact on

the respective local economy, housing stock, neighborhood and community cohesion and culture.

5. Inside Airbnb is an independent, non-commercial entity, whose goal is to add

substantive data to these discussions. Specifically, Inside Airbnb allows users to determine the

scope and impact of Airbnb’s existence in the community, by showing the number and frequency

of listings and rentals for a given area, as well as the possible income those listings generate from

such short-term rentals to tourists. Inside Airbnb also allows users to view information about a

host, to the extent such information is available through Airbnb, including the number of listings

maintained by the host, how long the host has been active, and the numbers of reviews their

guests leave them.

6. Airbnb, like almost every other website, makes some amount of information

public to internet users: through its webpage (the information outwardly visible which viewers

can see) ; through the code used to write that webpage (the computer language that computing

devices interact with in order to access the functions of the website); and through something

called the “Application Program Interface,” or “API,” which is the term for the codes made

available by a computer platform that allow internal and external programmers to develop

software that interact with the platform.

7. Inside Airbnb’s programs work by collecting these sets of publicly available

information, then aggregating the data to show the description, general location, host

information, and other details for each listing. As a result, Inside Airbnb can provide the data

discussed above to allow communities to determine the extent of Airbnb’s impact in their

neighborhoods. Inside Airbnb makes this data available for free to any user.

3
Case 1:18-cv-07712-PAE Document 43-10 Filed 10/01/18 Page 5 of 6

8. Public location information for Airbnb listings is anonymized by Airbnb. In

practice, this means the location for a listing on the map, or in public data will be from 0-450 feet

(150 meters) of the actual address. Listings in the same building are anonymized by Airbnb

individually, and therefore may appear “scattered” in the area surrounding the actual address.

While arguably protecting the privacy of hosts offering “public” short-term accommodation,

anonymizing the location also makes it difficult for the city to enforce their housing laws.

9. Over time, Airbnb has changed their service to make enforcement more difficult

by hiding data. When the Inside Airbnb project started in 2015, Airbnb provided the street name

in the public data for each listing. I was aware of multiple cities (New York City, the City of San

Francisco, the City of Paris) that were using this data to aid with compliance and enforcement of

their housing laws. Near the end of 2017, Airbnb removed the street name from the public

information available for a listing. As the street name might be useful for prospective guests, it

is my opinion, that Airbnb removed the street name solely to hide illegal activity on its platform

and thwart the city’s compliance and enforcement efforts.

10. Other measures used by Airbnb to evade scrutiny have been to reduce the number

of search results from 1,000 to 300 listings when performing a search1; and to remove permit

numbers from listings in jurisdictions that required the public posting of a permit number2.

1
Airbnb searches previously returned 1,000 results, but after journalists and enforcement
agencies started using searches to measure compliance and impact, in 2015 the number of search
results were reduced to 300, making it much more difficult to manually survey the Airbnb supply
in a city.
2
Portland, Oregon’s ordinance required the posting of the city’s short-term rental permit number
with any public advertisement. Airbnb originally included this field clearly in the web-page for
each listing. After journalists used this to reveal low compliance rates (less than 10%), in 2015
Airbnb removed the field from the listing page.
4
Case 1:18-cv-07712-PAE Document 43-10 Filed 10/01/18 Page 6 of 6

11. Like Local Law 146, other cities have introduced laws that require short-term

rental hosts and platforms to provide personal information and data on short-term rental

transactions, such as San Francisco and New Orleans.

12. Despite all the legislative amendments and enforcement efforts over the years,

illegal short-term rentals continue to spread and grow in intensity in New York City. In

September, 2018, there were more than 52,000 Airbnb listings in New York City, 52% of them

(more than 26,000 listings) were for entire homes3, and more than 12,500 of such presumed

illegal listings were frequently rented for more than 60 days a year, and presumed lost to the

long-term housing market.

13. Data on short-term rental activity is key to being able to measure its impact and

ensure compliance to the city’s housing laws which protect affordable housing and the

residential character of buildings and neighborhoods.

14. The data requested in Local Law 146 is essential for the city to measure and

ensure compliance to the city’s housing laws.

Dated: October 1, 2018

____________________
Murray Cox

3
“Entire Home” Airbnb listings do not have the permanent resident present, and could be illegal
in Multiple Dwelling Class A buildings.
5
Case 1:18-cv-07712-PAE Document 43-11 Filed 10/01/18 Page 1 of 14

EXHIBIT K
Case 1:18-cv-07712-PAE Document 43-11 Filed 10/01/18 Page 2 of 14

UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF NEW YORK
-------------------------------------------------------------------)(
AIRBNB, INC.,

Plaintiff,
DECLARATION OF
-against- LANA L. PELLETIER MCCREA
IN OPPOSITION TO
THE CITY OF NEW YORK, PLAINTIFFS' MOTIONS
FOR A PRELIMINARY
Defendant. INJUNCTION

-------------------------------------------------------------------)( 18 Civ. 7712 (PAE)


HOMEAWA Y.COM, INC., 18 Civ. 7742 (PAE)

Plaintiff,

-against-

CITY OF NEW YORK,

Defendant.
-------------------------------------------------------------------)(

LANA PELLETIER MCCREA, Esq. declares, pursuant to 28 U.S.C. § 1746,

under penalty of perjury, as follows:

1. I am an attorney employed by the Goddard Riverside Community Center Law

Project ("GRLP"). GRLP has provided free legal representation and organizing support to

tenants living on the west side of Manhattan in Single Room Occupancies ("SROs") for over 30

years.

2. I have served in this capacity since January of2018. As an attorney at GRLP, I

represent tenants facing eviction and bring affinnative litigation to preserve tenants' housing

rights.
Case 1:18-cv-07712-PAE Document 43-11 Filed 10/01/18 Page 3 of 14

3. I submit this declaration in opposition to Plaintiff Airbnb, Inc. ("Airbnb") and

Plaintiff HomeAway.com, Inc.'s ("Homeaway") (collectively, "Plaintiffs") respective motions to

preliminarily enjoin the City from enforcing Local Law No. 146 of 2018, codified as Admin.

Code§§ 26-2101 - 26-2105 (hereinafter"Local Law 146").

4. I make this declaration based upon my own personal knowledge, as well as my

review of records maintained by GRLP.

5. GRLP specializes in representation of tenants living in SRO housing. SROs are a

special kind ofhousing suited to low-income people who might otherwise be homeless. Akin to a

European-style hostel, SROs typically have shared bathroom and kitchen facilities.

6. SRO tenants routinely report income of below $15,000 per year and have little or

no other affordable housing options. They are therefore uniquely vulnerable to exploitation,

harassment, and abuse on the part of landlords and property management companies. This is a

housing of last resort.

7. A number of SRO owners in our catchment area are profiting off of illegally

renting out rent-stabilized units on a short-term basis. The legality of the short-term rental

depends on the classification, zoning, and fire-code regulations that apply to the building.

8. One particularly egregious example is the Saint Agnes Residence ("Saint Agnes")

at 237 West 741h Street, New York, New York 10023. Saint Agnes is allegedly a charitable home

for low-income women run exclusively as a non-profit. The owner of Saint Agnes claims that the

residence is exempt from rent stabilization laws because it is operated exclusively as a non-profit

for charitable purposes.

9. Recently however, residents of Saint Agnes have informed GRLP that men have

been staying at the residence for short periods of time with suitcases. GRLP investigated the
Case 1:18-cv-07712-PAE Document 43-11 Filed 10/01/18 Page 4 of 14

matter and found that Saint Agnes had been renting units commercially through Airbnb.com at

market rates.

10. Residents were particularly concerned because Saint Agnes is an SRO-style

building with mostly shared bathrooms and there is no security in between floors. In February of

2018, one resident of Saint Agnes told management via written correspondence that she was

uncomfortable and fearful of unfamiliar men staying for short periods of time and having open

access to the common bathrooms in the all-female residence. Nevertheless, management at Saint

Agnes continued to rent out the units for profit on Airbnb.com to both men and women.

11. Another resident of Saint Agnes, Ms. Jeanetta Freeman, no longer feels safe in the

building anymore. See Affidavit of Jeanetta Freeman (hereinafter "Jeanetta Aff.") at~ 3.

According to Ms. Freeman, police were called on at least two occasions and management has

begun harassing and intimidating the long-term tenants. Id.

12. According to reviews of Saint Agnes posted on Airbnb.com, the rooms were

equipped with a "TV, A/C, and mini fridge - almost like a small hotel room," in addition to

providing a "towel and a bar of soap". See Saint Agnes Airbnb.com Listing accessed on June 14,

2018, attached hereto as Exhibit A.

13. Meanwhile, Saint Agnes management informed its long-term tenants that

management would no longer be able to provide toilet paper in the shared bathrooms and

residents would be charged a new fee of $40 per month for air conditioning.

14. Most egregiously, Saint Agnes management started targeting its vulnerable, low-

income long-term tenants with harassment and threats of eviction. See Jeanetta Aff. ~2. A

number of long-term tenants had eviction proceedings brought against them. Several of these no-

cause eviction cases are currently being litigated in New York City Housing Court.
Case 1:18-cv-07712-PAE Document 43-11 Filed 10/01/18 Page 5 of 14

15. GRLP is currently trying to gather more information about Saint Agnes' for-profit

hotel operation but the landlord is fiercely resisting. In an ongoing no-cause eviction case in New

York City Housing Court, the landlord recently moved to have a GRLP attorney sanctioned

merely for moving for discovery.

16. Another example of such abusive behavior is the Broadway Hotel, a residential

SRO building located at 230 West I OP' Street. Its website lists daily rates for rooms on its

website that correspond to monthly rents of over $5,000 - well in excess of the legal regulated

rent for those rooms. 1

17. The Imperial Court, located on West 791h Street, has likewise rented units illegally

at the expense of tenants. The building has been engaged in litigation with our office and the city

over their illegal short-term rentals. The owner has refused to rent to permanent, rent-stabilized

tenants, and has instead chosen to keep rooms vacant and rent to tourists. This has caused

significant hardship for the permanent tenants of the building.

18. The illegal and unsafe use of SRO buildings as short-term commercial hotels has

significantly impacted the tenant population in GRLP's catchment area. It has created a public

nuisance and endangered the health, safety, and comfort of residents who utilize our services to

protect their housing rights. The City ofNew York should not be enjoined from using all

available tools to combat this activity.

Dated: New York, New York


October I , 20 18

Lana Pelletier McCrea, Esq.


Goddard Riverside Law Project
51 West 1091h Street
New York, NY 10025

1
Rates based on $184 per night figures listed on Broadway Hotel website, Imp: ''" ,,·.l)rond'' a_yhotclnj'c.com
(accessed on September 28, 20 18).
Case 1:18-cv-07712-PAE Document 43-11 Filed 10/01/18 Page 6 of 14

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Case 1:18-cv-07712-PAE Document 43-11 Filed 10/01/18 Page 11 of 14

UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF NEW YORK
-------------------------------------------------------------------)(
AIRBNB, INC.,

Plaintiff,
AFFIDAVIT OF
-against - Jeanetta Freeman

THE CITY OF NEW YORK, 18 Civ. 7712 (PAE)


18 Civ. 7742 (PAE)
Defendant.

-------------------------------------------------------------------)(
HOMEA W A Y.COM, INC.,

Plaintiff,

-against-

CITY OF NEW YORK,

Defendant.
-------------------------------------------------------------------)(
JEANETTA FREEMAN declares, pursuant to 28 U.S.C. § 1746, under penalty

ofperjury, as follows:
1
1. I am a tenant at 237 West 74 h Street, New York, NY 10023. I have lived at

Room 4-12, 237 West 741h Street, New York, NY 10023 since October 2000.

2. St. Agnes is supposedly a non-profit run exclusively for charitable purposes and is

meant for women only. My landlord was and is renting out rooms to men and other short-terin

tenants who are unlikely to stay for longer period of times. Women who have been living there

for a very long time have been forced out in order to make room for more profitable short-term

renters. The St. Agnes residence has consistently harassed and singled out the longest term

tenants for eviction and harassment.


Case 1:18-cv-07712-PAE Document 43-11 Filed 10/01/18 Page 12 of 14

3. St. Agnes' illegal short-term rentals have negatively impacted my life because I

don't feel safe in the building anymore. This is because some of the short-term renters are very

volatile. We have had to call the police on at least two occasions. Also, the management harasses

and intimidates fellow long-term tenants making us all feel afraid about our living situation. Day

to day, it is uncertain what management will do next. We are bombarded with papers from

management's law offices with conflicting offers. This situation has made me feel perpetually

anxious, afraid, and unsafe.

%om to before me on the


I day of October, 2018
Case 1:18-cv-07712-PAE Document 43-11 Filed 10/01/18 Page 13 of 14

UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF NEW YORK
-------------------------------------------------------------------)(
AIRBNB, INC.,

Plaintiff,
AFFIDAVIT OF
-against- Carl Harrison

THE CITY OF NEW YORK, 18 Civ. 7712 (PAE)


18 Civ. 7742 (PAE)
Defendant.

-------------------------------------------------------------------)(
HOMEA WA Y.COM, INC.,

Plaintiff,

· against-

CITY OF NEW YORK,

Defendant.
-------------------------------------------------------------------)(
Carl Harrison declares, pursuant to 28 U.S.C. § 1746, under penalty of perjury,

as follows:

I. I am a tenant at 314 West 1381h St, New York, NY 10030. I have lived at Room

3E, 314 West 1381h St, New York, NY 10030 since June 1982.

2. The building in which I reside is a Converted Class "B" Multiple Dwelling and

according to the current Certificate of Occupancy on file since 1956 with the

NYC Department of Buildings, the building contains 2 apartments. 5 furnished

rooms and oue community kitchen . l reside as an SRO .. Permanent Tenant" as

provided for under the Rent Stabilization Law (RSL) as implemented pursuant to

the New York City Rent Stabilization Code (Code).


Case 1:18-cv-07712-PAE Document 43-11 Filed 10/01/18 Page 14 of 14

3. My landlord was renting out rooms in my building for short-term rentals. In some

cases, there were many people staying in one room, up to 5 or 6 individuals. Short-terms rentals

jeopardized my safety and the renters left behind messy kitchens and bathroom which I had to

clean up.

4. These short-term rentals negatively impacted my life because I didn't know who

these people were. Furthermore, they were messy, noisy, and irresponsible.

Sworn to before me on the


1st day of October, 2018
Case 1:18-cv-07712-PAE Document 43-12 Filed 10/01/18 Page 1 of 6

EXHIBIT L
Case 1:18-cv-07712-PAE Document 43-12 Filed 10/01/18 Page 2 of 6

UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF NEW YORK
-----------------------------------------------------------------------x
AIRBNB, INC.,

Plaintiff, 18 Civ. 7712 (PAE)


18 Civ. 7742 (PAE)
-against-

THE CITY OF NEW YORK,

Defendant.
-----------------------------------------------------------------------x
HOMEAWAY. COM, INC.,

Plaintiff,

-against-

CITY OF NEW YORK,

Defendant.
-----------------------------------------------------------------------x

DECLARATION OF BENJAMIN DULCHIN, EXECUTIVE DIRECTOR OF THE


ASSOCIATION FOR NEIGHBORHOOD AND HOUSING DEVELOPMENT
Case 1:18-cv-07712-PAE Document 43-12 Filed 10/01/18 Page 3 of 6

Benjamin Dulchin, being duly sworn, deposes and says;

1. I am Executive Director of The Association for Neighborhood and Housing

Development (ANHD). I make this declaration as part of my application to submit a brief as

amicus curiae in support of the Defendant City of New York’s opposition to Plaintiffs Airbnb

and HomeAway’s motions seeking a preliminary injunction to enjoin Local Law No. 146 of

2018 (“Local Law 146”), a law passed unanimously by the New York City Council (“City

Council”) and signed by the Mayor, that will require online booking services, such as Airbnb and

HomeAway, to regularly report to the City a limited amount of transactional information

regarding their hosts’ short-term rentals in the City.

2. About ANHD: ANHD is the umbrella organization of 100 non-profit affordable

housing and economic development groups, serving low- and moderate income residents in all

five boroughs of New York City. Since our founding in 1974, ANHD has been key in making

New York City’s community development sector among the most effective in the country by

providing comprehensive training, robust capacity-building and apprenticeship programs, and

high-impact policy research. In the past 25 years, ANHD’s non-profit members have built over

120,000 units of affordable housing in our city’s most distressed neighborhoods, worked directly

with tenants and homeowners to save thousands of at-risk affordable apartments and homes, and

consistently shaped the housing policy landscape to better meet the needs of low- and moderate-

income New Yorkers.

3. Why we are concerned about AirB&B: As an affordable housing research, policy

and advocacy organization, believes that New York City government must be involved in the

issue of on-line short-stay rental companies such as AirB&B. We know from the direct

experience of our on-the-ground local member groups that the over-concentration of illegal
Case 1:18-cv-07712-PAE Document 43-12 Filed 10/01/18 Page 4 of 6

hotels can disrupt communities, encourage landlords to harass out long-term tenants, and the

local neighborhood’s affordability crisis. And, we believe that the city-wide housing data

demonstrates how serious this problem is.

4. According to a 2014 report issued by the New York State Attorney General’s

analysis, there are 1,406 Airbnb hosts referred to as “Commercial Users” because they rent out

anywhere between 3 and 272 units – 124 of them operate ten or more units. These Commercial

Users collected $168 million in rent during 2013, controlled 1 in 5 Airbnb units, 1 in 3 bookings,

and more than 1/3rd of the total Airbnb revenue for private bookings in NYC. As it turns out, a

large segment of the Airbnb host population is controlled by commercial interests renting out

multiple apartments as short term hotels.

5. The report also makes it clear that a full 70% of the Airbnb rentals are illegal

because they are for fewer than 30 days in residential buildings. The New York City Multiple

Dwelling Law states that it is illegal to rent out an apartment in a residential building for short-

term stays under 30 days. There is no ambiguity here, and the law is there for good reason; we

have a housing crisis in New York. Tourists have hotels. Our residents need apartments. When

thousands of apartments are dedicated to short-term bookings for tourists, that means they aren’t

available for actual New Yorkers – the people who make our neighborhoods what they are, and

make New York City such a desirable place to visit in the first place. In addition, there are

safety issues: the degree of fire safety and other security that hotels require are very different

from what is required for actual residents who are truly familiar with the building.

6. ANHD believes that the problem does not lie with individuals who occasionally

rent out their homes; the problem lies with landlords, and even some tenants, who exploit the

opportunity full-time. The profit made on short-term rentals to visitors is so much greater than
Case 1:18-cv-07712-PAE Document 43-12 Filed 10/01/18 Page 5 of 6

the profit made on long-term rentals to residents that a growing number of landlords are pushing

out tenants and using Airbnb to rent out those apartments at an extraordinary markup. The

example of a case brought by New York City against a Manhattan landlord who had emptied out

tenants in two rent-stabilized buildings to instead rent to tourists on a full-time basis through

Airbnb demonstrates the problem, as housing is removed from the marketplace which reduces

reducing affordable units available for lower-income New Yorkers who need them most.

7. ANHD believes that welcoming tourists to New York is an important goal – much

of what makes this city great is due to its welcoming attitude to people from all over the world.

But there needs to be a balance. Letting our vibrant and diverse residential neighborhoods –

which are a big part of what attracts tourists in the first place – turn into hotel districts like Times

Square is not good for anyone except the owners of illegal hotel units.

8. Recent data from the 2017 Housing Vacancy Survey helps illustrate illegal short-

term rentals’ contribution to the affordability crisis. In the year leading up to August 2017,

12,200 whole homes were available for rent for at least four months. These are units that are

being removed from New York City’s scarce housing stock. This is part of an alarming trend of

increasing vacancy in the city: the most recent 2017 Housing and Vacancy Survey found that

since 2014, the number of units held for occasional or seasonal use or “other reasons” increased

58%. Meanwhile, rents continued to increase, especially in neighborhoods with high numbers of

AirBnB listings. Furthermore, approximately 1,200 “ghost hotels” are listed on Airbnb; these are

apartments that are deceptively listed separately as private rooms, yet make up an entire home.

Listing all the rooms of one apartment separately lets hosts avoid regulatory scrutiny.

9. Short-term rentals in buildings with three or more units are already illegal in New

York City. But lack of accurate information on when and where short-term rentals are occurring
Case 1:18-cv-07712-PAE Document 43-12 Filed 10/01/18 Page 6 of 6
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EXHIBIT M
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EXHIBIT N
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Case 1:18-cv-07712-PAE Document 43-15 Filed 10/01/18 Page 1 of 3

EXHIBIT O
Case 1:18-cv-07712-PAE Document 43-15 Filed 10/01/18 Page 2 of 3

Christopher LeBron
321 West 47th Street Apt 4a
New York, NY 10036
(917) 817-7284
chrislebron@protonmail.com

26th September 2018

Your Honor,

If it pleases the court, my name is Christopher Agusto LeBron, native New Yorker,
volunteer tenant advocate, and professional digital marketing specialist representing
over 80 units of housing in Hell’s Kitchen, a neighborhood in the shadows of Time
Square. I would like to address the issues of privacy as a tenant and nearly lifelong
resident of my community.

What I wanted to go into was a long diatribe about how AirBNB and their “disrupt”
community are really just pariahs taking advantage of the good will of my fellow
New Yorkers but that kind of demagoguery is not the kind of language our country
and city needs now a days so with respect to the court I will keep this short and
sweet.

Hell’s Kitchen, New York City has long been known as a working class community
that supports the Time Square and Theater District like no other neighborhood in the
five boroughs has. The residents of our community have a special love hate
relationship with the tourist industry, we understand that the tourism benefits our
small businesses, provides jobs for friends and family in the theater unions, and
restaurant service jobs for young men and women dreaming of making it big. My
mother and father taught me early on that we live in the service of our city and so
despite the fact that double decker tour buses and theater traffic may pollute our air I
and my fellow neighbors have brushed off many an insult thrown our way and have
played host to the world.

In 2008 I returned home from Saint Louis University in the great state of Missouri to
47th Street between 8th and 9th avenue to see rolling suitcases on residential streets.
Tourists massing in front and on my stoop. Tourists drunk trying to following me into
my building claiming they belonged in my childhood home. Tourists fighting,
smoking and entering at all ours of the day as if my little walk up was the
Intercontinental or Hyatt. Tourists, your honor, are strangers, they are not my
neighbors. Tourists are not my best friend John, whom I’ve known since the days
when we shared a playpen.

My landlord refused to rent out apartments to people who wanted to invest in my


community. They did no background checks. No criminal checks, or financial
Case 1:18-cv-07712-PAE Document 43-15 Filed 10/01/18 Page 3 of 3

checks. My landlord took a dollar from anyone willing to give them a dollar. Two
bedroom apartments once occupied by recent college graduates or a pair of bachelors
were now occupied by a drug ring, a gambling ring, a prostitution ring, a sex club.
My family, my neighbors live in fear. We knew AirBNB was the platform by which
our landlord was leveraging in order to operate their illegal hostel syndicate. We
knew it because the company (AirBNB) previously listed addresses and names of
supposed “hosts” (employees of our landlord) but all of a sudden that information
was no longer available. AirBNB hid that information and made it impossible for us
to make a legal complaint after we realized we as tenants had rights not to live in
such transient squalor.

We live in a state where the privacy of law breakers are being protected by a multi-
billion dollar company hell bent on keeping my home, my neighborhood under their
power. We view AirBNB as no different as any other crime group but now they hide
behind computer screens and lawyers. AirBNB acts as nothing but syncope for the
people of my community. We waited on our landlord to fix the problems with our
apartments as our super allows contractors into illegal hotels that once housed our
family for quality of life improvements. We have gas leaks, mold problems, visible
structural flaws in our homes while tourists get dishwashers, extra bathrooms, free
internet, free cable, maid service all provided by our landlord. AirBNB denies
Gothamites the right to experience joy in their communities.

The unnatural sounds spewed by AirBNB and their cohorts are an attack on my
family’s right to breathe freely in our homes. They write to you knowing full well
that they only intend on keeping information away from local governments while
they sell the data of their users and their “hosts” to companies like Cambridge
Analytica, Comcast, Koch Industries and Monsanto. That is not the actions of group
claiming to protect the privacy of Americans. Those are not the actions of a group
that should be trusted with self policing.

Today we live in a building free of illegal hotels because of the very law AirBNB is
fighting but if AirBNB is allowed to live a double standard existence the apartments
that were formerly used for transient use will become hotel/hostels again. And our
rights again will be trampled on by our landlord while AirBNB profits off of our
misery.

Sincerely,

Christopher Agusto LeBron

Volunteer

President West 47th Street Tenant Association


Case 1:18-cv-07712-PAE Document 43-16 Filed 10/01/18 Page 1 of 4

EXHIBIT P
Case 1:18-cv-07712-PAE Document 43-16 Filed 10/01/18 Page 2 of 4

UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF NEW YORK
-----------------------------------------------------------------------JC
AIRBNB, INC.,

Plaintiff, 18 Civ. 7712 (PAE)


18 Civ. 7742 (PAE)
-against-

THE CITY OF NEW YORK,

Defendant.
-----------------------------------------------------------------------)C
HOMEAWAY. COM, INC.,

Plaintiff,

-against-

CITY OF NEW YORK,

Defendant.
-----------------------------------------------------------------------JC

DECLARATION OF JEANETTE ZELHOF, EXECUTIVE DIRECTOR OF


MOBILIZATION FOR JUSTICE, INC.
Case 1:18-cv-07712-PAE Document 43-16 Filed 10/01/18 Page 3 of 4

Jeanette Zelhof, being duly sworn, deposes and says:

1. I am the Executive Director ofMobilization for Justice, Inc. ("MFJ").

Mobilization for Justice envisions a society in which there is equal justice for all. Our mission is to

achieve social justice, prioritizing the needs of people who are low-income, disenfranchised, or have

disabilities. We do this by providing the highest quality direct civil legal assistance, conducting

community education and building partnerships, engaging in policy advocacy, and bringing impact

litigation.

2. Mobilization for Justice began as the legal arm ofMobilization for Youth, a large

community-based anti-poverty program founded in 1962. The legal unit, MFY Legal Services, was

founded on the principle of equal access to justice through community-based legal representation of poor

New Yorkers. When the federal Office of Economic Opportunity began funding community-based legal

services, our model became the prototype for hundreds of new programs. In 2017, we changed our name

to Mobilization for Justice ("MFJ") to better reflect the expanded scope of our work while honoring our

roots. We assist more than 25,000 New Yorkers each year . .MFJ's Housing Project provides advice and

representation to thousands of tenants annually and is dedicated to preserving affordable housing in New

York City.

3. MFJ supports a brief of amicus curiae in support of the Defendant City of New

York's opposition to Plaintiffs Airbnb and HomeAway's motions seeking a preliminary

injunction to enjoin Local Law No. 146 of2018 ("Local Law 146"), a law passed unanimously

by the New York City Council ("City Council") and signed by the Mayor, that will require

online booking services, such as Airbnb and HomeAway, to regularly report to the City a limited

amount of transactional information regarding their hosts' short-term rentals in the City.

Dated: October 1, 2018

Jea et e Zelhof, Esq.


Exe tive Director
Case 1:18-cv-07712-PAE Document 43-16 Filed 10/01/18 Page 4 of 4

Mobilization for Justice, Inc.


100 William Street, 6th Floor
New York, New York 10038
Tel: (212) 417-3700
Case 1:18-cv-07712-PAE Document 43-17 Filed 10/01/18 Page 1 of 5

EXHIBIT Q
Case 1:18-cv-07712-PAE Document 43-17 Filed 10/01/18 Page 2 of 5

UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF NEW YORK
-------------------·- ----------------X
AIRBNB, INC.,

Plaintiff, 18 Civ. 7712 (PAE)


18 Civ. 7742 (PAE)
-against-

THE CITY OF NEW YORK,

Defendant.
-----------------------------------------------------------x
HOMEA WAY. COM, INC.,

Plaintiff,

-against-

CITY OF NEW YORK,

Defendant.
------------------------------------------------------------------X

DECLARATION OF JUDITH GOLDINER,


ATTORNEY IN CHARGE,
CIVIL LAW REFORM UNIT
THE LEGAL AID SOCIETY
Case 1:18-cv-07712-PAE Document 43-17 Filed 10/01/18 Page 3 of 5

JUDITH GOLDINER, being duly sworn, deposes and says:

1. I am the Attorney in Charge of the Civil Law Reform Unit of the Legal Aid

Society. The Legal Aid Society is the oldest and largest program in the nation providing direct

legal services to low income families and individuals. Through a network often neighborhood

and courthouse-based offices in all five boroughs and twenty-three city-wide and special

projects, the Civil Practice provides free direct legal assistance in thousands of matters

annually. Last year, the Society's Civil Practice provided free direct legal assistance in more

than 47,000 individual cases involving all areas of civil legal services with over fifty two percent

of those cases involving housing matters. New York City is a high rent, low vacancy rate city

with rapidly gentrifying low income neighborhoods. The Society represents tenants and tenants'

associations seeking to preserve affordable housing resources such as rent regulated

housing. The Legal Aid Society represents numerous rent stabilized tenants who face eviction

and displacement due to landlord harassment. The Legal Aid Society has a substantial interest in

the outcome of this appeal.

2. I worked at The Legal Aid Society since 1989. I have represented many tenants

facing eviction and bring affirmative litigation to preserve tenants' housing rights.

3. The Legal Aid Society supports a brief of amicus curiae in support of the

Defendant City ofNew York's opposition to Plaintiffs Airbnb and HomeAway's motions

seeking a preliminary injunction to enjoin Local Law No. 146 of201 8 ("Local Law I 46"), a law

passed unanimously by the New York City Council ("City Council") and signed by the Mayor,

that will require online booking services, such as Airbnb and HomeAway, to regularly report to

the City a limited amount of transactional information regarding their hosts' short-term rentals in

the City.
Case 1:18-cv-07712-PAE Document 43-17 Filed 10/01/18 Page 4 of 5

Dated: October I' 2018


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EXHIBIT R
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EXHIBIT S
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EXHIBIT T
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To Whom It May Concern, 
 
Since the end of 2016, the remaining real tenants at 231 and 233 East 5th Street have endured the 
presence of two "illusory tenants" ‐‐ Evan Rugen at 231, #7 and Randy Smith at 233, #8.  
 
These building were sold, along with 22 others, from the Tabak family to Raphael Toledano (Brookhill 
Properties) in 2015. Brookhill defaulted on the $126 million loan it received from Madison Realty Capital 
in 2017 to buy the buildings. Ownership is still being sorted out in bankruptcy court, but Madison is 
currently the de facto landlord, and its subsidiary Silverstone Properties is the acting property manager. 
 
Smith and Rugen work together at CitiHabitats. They were moved into the apartments by Brookhill in 
December of 2016. We suspect that they do not pay rent, but are occupying the apartments in order to 
help validate the status of those units as market rate, rather than rent‐stabilized. 
 
Rugen immediately set about renting out 231 East 5th #7 as an AirBNB, usually for two or three days at a 
time. Actual tenants were harassed by the short‐term transients ringing their doorbells at all times of 
the day and night, letting the building door slam shut, stumbling drunk up the stairs in the early hours of 
the morning, shouting and arguing in the hallways, etc. Much of this occurred in the first half of 2017. 
After being confronted by tenants, his actions became less obvious, but there are still unaccounted‐for 
comings and goings of strangers with luggage who have the key to the building. 
 
Smith has not generally used 233 East 5th #8 in an AirBNB. He isn't here all that often, either ‐‐ maybe 
once a week or so. Instead, he uses the apartment to host occasional loud, boozy parties. There are now 
only two remaining actual tenants in this building, on the two lower floors. (Toledano/Madison have 
managed to remove actual tenants from eight of the ten units in the building.) Therefore, the 
disruptions are only in passing, as inebriated strangers stagger up or down the stairs. There was one 
more serious incident, recorded in the accompanying spreadsheet. 
 
The spreadsheet was compiled by residents at these two buildings as part of the ongoing record of 
harassment, abuse and neglect that have been experienced by tenants in many of the buildings that 
were sold three years ago.  
 
Thank you, 
 
Jim Markowich 
233 East 5th Street, #2 
233E5th@gmail.com 
   
Case 1:18-cv-07712-PAE Document 43-20 Filed 10/01/18 Page 3 of 18

Log of Airbnb related disturbances‐Recorded by Tenants 231 – 233 E 5th ST   
 
Date Time:  12/29/2016 4:00 PM 
Building:   231 East 5th ST 
A guy named Evan moved into our building Apt 7 with the Brookhill truck. First I saw him with Rocky 
[superintendent] and then he introduced himself as Evan and I asked where he was moving from, he 
told me upstate New York. I asked if he knew Rocky from before. And he said no.  
 
Date Time:  12/30/2016 4:00 PM 
Building:   231 East 5th ST 
2 workers moving drywall and materials upstairs to apt 7. Neighbor from Apt 5 went up to see the apt 
and a worker told her they were converting to a 3 bedroom apt. There are already 2 loft beds from the 
previous tenant and they were going to put up a wall for a 3rd space. I thought it was quite intrusive to 
do this right before New Years eve when people were home from work. They said they were going to 
work on it after the wknd. 
 
Date Time:  12/30/2017   
Building:   231 E. 5th st 
i went upstairs after hearing noise in Apt. 7.   workers had moved dry wall into the apt. They told me 
they were building a wall to create a third bedroom. Two lofts were already in the apt from year before. 
I also saw several mattresses being lugged up the stairs to apt. 7 
 
Date Time:  1/2/2017 10:00 AM 
Building:   231 East 5th ST 
Workers came to put up the drywall. My neighbor and I went up to check out the space. I thought it was 
odd for someone to move in a few days before the work was done. I also thought it was odd the super 
lent a guy named Evan the Brookhill truck. 
 
Date Time:  1/3/2017   
Building:   231 East 5th ST 
more mattresses and other stuff were moved into the apt 7 
 
Date Time:  1/5/2017 11:45  PM 
Building:   231 East 5th ST 
Loud noises at 11:45 pm. 
Evan was working on the apt. drilling and tapping nails into walls past 11:45 pm. My neighbor in Apt 8 
knocked on his door to complain. 
 
Date Time:  1/17/2017 8:00 PM 
Building:   231 East 5th ST 
Week 1 of weekend renters It seemed like a couple of new tenants moved in or were staying with him 
for the wknd. 
Date Time:  1/8/2017 2:30 AM 
Building:   231 East 5th ST 
wknd renters  
Sunday 2:30‐3:30am I heard stomping up and down the stairs. My dog was barking. Lots of drunken 
noise, people walking up and down the stairs, Heard voices in back yard, smoking etc. 
 
Case 1:18-cv-07712-PAE Document 43-20 Filed 10/01/18 Page 4 of 18

Date Time:  1/10/2017 4:00 PM 
Building:   231 East 5th ST 
wknd renters 
neighbor from apt 5 knocked on apt 7in early evening and 2 strangers (young man and a woman) 
answered the door. She said the noise the other night was very disturbing and asked them to please 
step lightly. They said they had just arrived. it did look like they just dropped their luggage. Evan wasn’t 
there but they said he’d be back later and she asked for his phone number. 
 
Date Time:  1/20/2017 8:00 PM 
Building:   231 East 5th ST 
Week 2 of weekend renters 
Jan 20 I saw 2 people walking upstairs with luggage. By this time I have done research on this man Evan 
Rugen who is a realestate agent for Citi habitats. 
 
Date Time:  1/16/2017 7:00 PM 
Building:   231 East 5th ST 
Rocky standing in front of building with 3 people. 
I hear them talking about how much they rented various apts for. Our tenant in apt 7, Evan and another 
guy and a woman. The other guy is  a part time tenant in 233 e 5th street. I research and find that they 
are the Smith Rugen team from Citi habitats. 
 
Date Time:  1/27/2017 6:00 PM 
Building:   231 East 5th ST 
Jan 25‐ housekeeper came,, Fri Jan 27 Week 3 of renters 
 
3rd wknd of renters 
Evan goes up to apt. 2pm and leaves after a few minutes. 
Various Weekend tenants arrived between 4:30 and 6:30. Backpacks and luggage going up the stairs. 
Lots of thumping noise 
About 7:30 they are leaving building, I hear my neighbor in apt 5 asking them to step more lightly that 
the sound comes through the floors.  She asked them if they were here just for the weekend and they 
said yes. 
 
Date Time:  1/29/2017 10:20 AM 
Building:   231 East 5th ST 
Weekend 3 of Renters leave with their luggage and backpacks 
3 girls and a guy leave with suitcase and backpacks. Evan Rugen returned in the afternoon. At 6:40 p.m. 
the cleaning lady arrived in Apt. 7. 
I saw the housekeeper leave a few hrs later and my neighbor in apt 5 opened her door because of lots of 
noise in the hall the woman was in the hall struggling with brooms and mops and bags of trash crashing 
into the walls and apologizing for the noise. 
 
Date Time:  1/31/2017 1:00 PM 
Building:   231 east 5th 
an hour ago I saw 4 "interlopers" (3 big guys & 1 girl ‐ dressed for winter & speaking in some foreign 
tongue ‐ maybe scandanavians or Russians)  thumping down the stairs from apt #7.  they may have been 
checking out #7 for short term rental, which is the current toledano scam going on in that apt. 
 
Case 1:18-cv-07712-PAE Document 43-20 Filed 10/01/18 Page 5 of 18

Date Time:  1/31/2017 8:15 PM 
Building:   231 East 5th ST 
More "hotel" activity in apt 7.  
8:07pm  
4th set of renters just marched up the stairs with their suitcases to apt 7. I'm getting extremely annoyed 
by this "hotel" activity. 2 guys, sure to be a drunken week in NYC. It's only Tuesday. 
 
Date Time:  1/8/2017 2:30 AM 
Building:   231 E. 5th st 
My boyfriend and I heard loud stomping around from apt. 7 from 2:30 to 3:30 
Feeling: very angry 
 
Date Time:  1/10/2017   
Building:   231 E. 5th st 
A young man and woman I had never seen before answered the door in Apt.7.  
i knocked on the door of apt. 7 to tell Evan (the supposed tenant) that his stomping around the other 
morning  (2:30 ‐ 3:30 AM) was very inconsiderate particularly on a Sunday night. Two people I had never 
seen before answered the door. When i told them that they need to step a little lighter because the 
sound is amplified when it comes through my ceiling. 
They said they had just arrived in the apartment and were only there a few days. They said Evan would 
be coming by a little later. 
Feeling: furious and confused 
 
Date Time:  1/12/2017 11:45 PM 
Building:   231 E.5th st. 
Evan,  the tenant in Apt 7 directly above me 
i called Evan (tenant in apt 7) to let him know politely that his thumping around in heavy footsteps  was 
disturbing me at that hour of the night, could he please step a little lighter that the sound is very loud 
coming through my ceiling. He reluctantly said he couldn't tiptoe but he would try to step llghter. 
Feeling: angry 
 
Date Time:  1/14/2017 11:45 PM 
Building:   231 E. 5th st. 
Spoke to Evan, enant in apt 7 directly above me. 
i called Evan (tenant in apt 7) to let him know politely that his thumping around in heavy footsteps  was 
disturbing me at that hour of the night, could he please step a little lighter that the sound is very loud 
coming through my ceiling. He reluctantly said he couldn't tiptoe but he would try to step lighter. 
Feeling: annoyed and frustrated 
 
Date Time:  1/31/2017 11:45 PM 
Building:   231 east 5th street 
Lots of activity going up and down stairs all night to wee hrs of am 
short term guests 
11:00‐ I hear a commotion 2 guys go up 
11:30‐ 3 more guys go up 
11:45‐ I hear a banging loud on a door (maybe that was my neighbor knocking on their door to 
complain) 
3:30am 3 guys go down 
Case 1:18-cv-07712-PAE Document 43-20 Filed 10/01/18 Page 6 of 18

Meanwhile my dog Poco runs out of bed to the door each time and howls at strangers in the halls at all 
hrs. 
Feeling: angry and tired 
 
Date Time:  2/1/2017 10:00 AM 
Building:   231 east 5th street 
short term rental 
Another "hotel" guest arrives to apt 7 
10 am another guest was waiting downstairs to be buzzed into apt 7 with his back pack and suitcase. I 
took a photo of him waiting outside building. Later on my neighbor went up there and recorded them 
saying they were staying for a few days 
 
Feeling: frustrated ‐angry ‐tired 
 
Date Time:  2/1/2017 9:00 PM 
Building:   231 East 5th ST 
Various suspicious people coming up and down the stairs tonight. 
4th week of renters 
This rental doesn't make sense and looks like it could be drug dealing. Shady looking guys. 2 down the 
stairs, 1 up the stairs, 1 down the stairs etc.  All different guys. It's not a normal rental and it's a total 
intrusion. We will call the police if thing escalate. They have rang my buzzer twice.  I saw one go down to 
get the other one and they said they were staying in the air b n b (yes they used those words) upstairs. 
These were not the people we think we saw staying in the apt. I took a photo of a guy this morning. my 
neighbors saw who is staying there. These 2 guys who said they were the only ones up there were 
entirely different. And the halls and apt smell like pot. One neighbor will be calling the police soon. 
 
Feeling: intruded upon 
 
Date Time:  2/1/2017 10:00 PM 
Building:   231 East 5th Street 
Men staying next door in Apt. 7 
Air B&B short term residents in the building; Noise and attempt to enter my apt. 
For the past two days and nights, men have been staying in Apt. 7 adjacent to my apartment. They 
arrived with small suitcases. They enter and leave the apartment at all hours of the night, running up 
and down the four flights of stairs, with heavy steps, stomping about the apartment and making a lot of 
noise. 
I think they’re dealing drugs.The traffic up and down stairs all night seems awfully like what I 
experienced living in another building during the heavy East Village drug years. They’re certainly using 
drugs. The smell of marijuana and maybe more than that is intense up here. And more people are in and 
out of the apartment constantly. 
Tonight, someone kept buzzing my apartment from the street. 
Then at 11:14 PM, after my apartment was buzzed again, two men tried to come into my apartment. 
The door was locked so they kept pushing aginst it while I stood on the other side saying loudly, "Who's 
there?" Heavy marijuana or crack clouds came through the door. They said nothing and then went into 
the apartment next door. 
I wanted to phone the police but I was on a midnight deadline to get a letter of recommendation to law 
school in, and I wanted to wait until I finished it before calling the police. But my downstairs neighbor 
kept phoning me, and I kept answering and I couldn’t think straight. 
Case 1:18-cv-07712-PAE Document 43-20 Filed 10/01/18 Page 7 of 18

I got the letter in 4 minutes late, just as all the guys next door left the apartment so there was no point 
in phoning the police. And now I reread the letter I submitted and it’s literally the worst I have ever 
written in 30 years of writing them‐‐it's full of error and repetition. 
 
I feel ashamed and angry and concerned for my former student whom I respect and really wanted to do 
my best for. I feel afraid for my job which is affected by my inability to sleep through the night. I feel like 
I"m being harassed by the landlord in a who 
 
Date Time:  1/31/2017 11:30 PM 
Building:   231 East 5th Street 
Strangers in the apartment next door who are clearly short‐term renters 
Creepy encounter 
Okay, so tonight I got home just before 10 PM, and between then and 11:30 PM the two new men who 
arrived with their suitcases this evening were making so much noise‐‐shouting from one end of the 
apartment to the other, banging on the kitchen table, talking very loudly, stomping heavily around the 
apartment so that my dishes were shaking in the cabinets.  
 
I couldn’t sleep. I knocked hard on their door at 11:30 PM. They scuttled about behind the door and 
didn't reply, so I said, “If you don’t open this door I’m calling the police.”  
A guy wearling a shirt but no pants opened the door,  Another guy sat at the table behind him, looking 
at me. 
 
I said, “I don’t know if you’re aware of this, but you’re keeping three apartments up, and we have to go 
to work in the morning.” 
“Okay, I got you,” he said. “I know.” 
 
I have a hair trigger these days—he said KNOWS? And he's still being noisy? That made me angrier—
“Yeah, you’ve been noisy as fuck and you need to stop it,” I said. 
“Okay,” he said, "we will. Have a good night.”  
 
I think they were stoned. The air was heavy with marijuana or crack smells. They stayed fairly quiet for a 
while that night, though they did make runs up and down the stairs several times during the rest of the 
night, at about two‐hour intervals. the dog downstairs barked like crazy every time. 
 
Very angry and wired. I couldn't sleep. I hate getting angry like this. I felt harassed and creeped out by 
the guy I spoke with and the other one sitting at the table behind him. I got a bad feeling about them, 
like something illegal was going on, more th 
 
Date Time:  2/2/2017 1:15 PM 
Building:   231 East Fifth Street 
At 1:15 p.m. four young men entered the building and walked up the stairs as I was about to enter my 
apartment. 
saw them as they passed me by on the stairs 
I did not speak to them, but I assume they went to Apt. 7. 
Feeling: suspicious 
 
Date Time:  2/2/2017 2:00 PM 
Building:   231 East 5th Street 
Case 1:18-cv-07712-PAE Document 43-20 Filed 10/01/18 Page 8 of 18

Five men in the apartment next to me, Apt. 7, and then in the hall immediately outside my door, Apt. 8 
loud shouting of obscenities 
 
At 2:00 PM, in the apartment next door to me, several men shouted, jumped up and down, causing 
dishes in my kitchen to rattle and shift from place. Then they opened their door and while two stood 
immediately outside my door, two or three more ran down to the next stair landing below me. Then 
they all began shouting about how their dicks are hard and big and low. This went on for about two 
minutes. Then they shouted and laughed about diamonds in teeth and how to clean them. Within the 
next few minutes, they all straggled and clomped heavily down the stairs yelling more that I couldn't 
distinguish. From my apartment window, I made photos of them‐‐from the back‐‐as they walked west 
on Fifth Street. 
Feeling: offended and a bit scared, after two of them attempted to open my locked apartment door last 
night at 11:14 p.m., while I was home. 
 
Date Time:  2/2/2017 9:49 PM 
Building:   231 East 5th ST 
Party Time at the Hotel apt 7 
air b n b 
9:11  1 guy went down stairs came back 10 minutes later with girl 
9:12  4 guys went up with pizza box 
9:15  4 more guys went up 
9:47‐ 2 more girls went up 
10:00‐ 3 guys leave 
Feeling: helpless 
 
Date Time:  2/2/2017 9:00 PM 
Building:   231 east 5th st 
saw 3 black guys thumping down the stairs from apt 7.  definitely not tenants in our bldg. 
previously, heard a lot of thumping up & down stairs to & from apt 7 (which is beginning to resemble 
grand central station)... 
Feeling: distressed...annoyed... 
 
Date Time:  2/3/2017 7:00 PM 
Building:   231 East 5th ST 
5th time there are illegal "hotel guests" in apt 7 
 
the 7 guys left. My neighbor took a photo them standing in the street. 
The housekeeper was here today and the new tenants arrived at 6:30, they were having trouble opening 
the door. Meanwhile there are 5 girls here for the wknd and 2 guys were with them. 
 
Feeling: pissed off 
 
Date Time:  2/3/2017 8:00 PM 
Building:   231 East 5th ST 
233 East 5th street 4th flr noise all hrs of nt 
I see an unopened bottle of whisky, a shopping bag and some plastic cups on the counter. It's possible 
there will be a party there tonight. I think this is the "Randy Smith" apt. A few weeks ago there was a 
Case 1:18-cv-07712-PAE Document 43-20 Filed 10/01/18 Page 9 of 18

party that went on all night, I woke up at 2am with someone screaming in the street to open the door 
and I could hear music and talking on the other side of my bedroom wall till 3:45 am. 
Feeling: tired and irritated 
 
Date Time:  2/4/2017 9:45 AM 
Building:   231 e 5th street 
Door knob on front door was off, couldn't get out of building 
 
This morning I was trying to get out of the building at 9:45 and my neighbor was downstairs, he had just 
called Rocky because the door knob was missing and he couldn’t get out. Rocky said someone would 
come to open the door. I had to walk the dog in the back yard. Still no Rocky. I called him and he said he 
was sending someone and I kind of went off on him about this can’t keep going on, out of control 
situation, too many strangers in the building. Then I hung up. Another neighbor came down a few 
minutes later and called Rocky from my phone and yelled at him too. Then I realized someone could 
buzz down to open the doors. 
Feeling: frustrated and pissed off 
 
 
Date Time:  1/25/2017 6:00 PM 
Building:   231 E. 5th st 
cleaning woman 
6pm long sustained buzz. Woman demands "open the door". more buzzing I ask who it is and who do 
they want. She yells "let me in".  I then hear Evan telling her "it's OK it's apt. 7. No more buzzing.  I see 
Evan leading an Asian woman upstairs with a large back pack on. Evan on phone "so do you prefer gas or 
electric? Probably gas".  
 
thumping sounds upstairs in #7. Evan leaves at 6:45.  Lots of constant noise like cleaning, moving things. 
9:30pm I see woman struggleing down stairs with several large trash bags, brooms 
 
Feeling: confused 
 
Date Time:  1/27/2017 2:30 PM 
Building:   231 E. 5th st 
Evan ROgan and several women never seen before 
 
Evan goes up to apt.7  at 2pm and leaves after a few minutes 
2:30 a young woman with back pack goes up to Apt 7 
She goes downstairs at 4:30 and comes back up with 2 other young women with very large backpacks. 
6:30pm i see them bringing in more luggage 
Lots of thumping around noise. 
7:30 i meet them in the hall and ask them to please step more lightly as all the noise comes through very 
loud. i ask if they are just here for the weekend and they say "YES" 
Feeling: furious 
 
 
Date Time:  1/29/2017 10:18 AM 
Building:   231 E. 5th st 
observed strangers 
Case 1:18-cv-07712-PAE Document 43-20 Filed 10/01/18 Page 10 of 18

saw 3 young women leaving the apt.7 with luggage and backpacks 
Feeling: very angry 
 
Date Time:  1/29/2017 4:00 PM 
Building:   231 E. 5th st 
spoke to cleaning woman 
lots of banging noise in the hall. i see cleaning woman struggling with brooms, mops, trash bags. I record 
her on iphone explaining that she cleaned apt 7 and did the same last weekend 
 
Feeling: annoyed and frustrated 
 
Date Time:  2/1/2017 7:00 PM 
Building:   231 E. 5th st 
strangers in Apt 7 
 
lots of thumping sounds in apt 7 above me. i knocked on their door and recorded young man who 
answered saying they were just there for a couple of days. I called 311 reported illegal hotel activity and 
illegal conversion of one bdrm to 3 bedroom apt. 
 
Constant stream of young men of all types up and down the stairs 12pm.  
Feeling: furious 
 
 
Date Time:  2/2/2017 11:00 AM 
Building:   231 E. 5th st 
observed strangers 
 
photographed 4 young men leaving the apt. (in hall) without luggage. 
at least one still heard upstairs. 
quiet briefly then i hear the cleaning lady up there in apt. 7 cleaning. 
7pm my neighbor and i meet 5 young ladies moving into apt. 7 for a few days.  Two men staying there 
apparently too. 
Feeling: furious 
 
 
Date Time:  2/5/2017 9:40 AM 
Building:   231 E. 5th st 
 
construction in my bldg (common area) 
on my way downstairs to teach my class that starts at 10am and i meet two of my neighbors at the door. 
Missing doorknob in common area of apt. building so we can't get out. We called Rocky and told him 
this has to stop (all the strangers coming and going in the building, making excessive noise and mess in 
the halls). 
I called 311 a few days later and recorded this. 
Feeling: furious 
 
Date Time:  2/10/2017 9:30 AM 
Building:   231 East 5th St 
Case 1:18-cv-07712-PAE Document 43-20 Filed 10/01/18 Page 11 of 18

Overheard‐‐between DOB Inspector & Evan Rugen in Apt. 7 
overheard in hallway outside my apartment 
I got a text that there was a DOB car outside our building. Heard footsteps of more than one man up the 
stairs. They entered Apt. 7, next door, and stayed for about 8 minutes.  
The door to that apartment opened and I heard one man say (in accented English, which I'm mentioning 
for identification), "There's this and there's this and there's this." Sounded like he was pointing. Then 
Evan Rugen murmured something. Then the same man said, "No, YOU are okay. You are okay." Evan 
murmured something long and I couldn't understand what he said. 
 
"No I gonna tell them . . . (the rest was so low‐voiced that I couldn't hear it."  
 
Then a short pause, and then Evan said, "I mean, you can see how old it is."   
 
"Yeah. Yeah.," the DOB mand said. "When did you move in here?"  
 
"February 1," Evan said, very quickly.  
 
Then the footsteps went back down the stairs. That was not true. He has been here since the end of 
December, when he introduced hiself to me as my new neighbor, and when Randy Smith told me Evan 
had moved in and that he, Randy, was moving into 233 East 5th Street next door. 
 
Feeling: Frustrated, angry. I am afraid that the hotel activity will start all over. I"m sure it can't happen 
right now because in the cleanup after the snowstorm, all travel has been pretty much shut down, so 
out of towners wouldn't make it here. And yet gratifie 
 
Date Time:  2/10/2017 9:30 AM 
Building:   231 East 5th ST 
DOB inspectors and Evan Rugen overheard in hallway outside my apartment 
I forgot one last piece of the overheard dialogue between Evan Rugen and the DOB inspector as he was 
leaving Apt. 7 this morning: 
When Evan said that he moved in "February 1st" the DOB man answered, "So you know nothing." 
Angry frustrated at how Rugen lies and doesn't care about damaging the peace and work life of the 
people around him; afraid the hotel activity will start all over 
 
Date Time:  2/11/2017 4:00 AM 
Building:   231 East 5th street 
6th wknd of illegal short term rentals 
 
At 8:30 Evan Rugen went down to let 3 girls into the building and up to his apt. He hung out with them 
for a while and then a 4th girl arrived. I didn't see suitcases.They were loud and annoying till they left at 
10 p.m.. At 4 a.m. the 4 strange girls who don’t live in our building came up the stairs and they couldn't 
get in with the key. They went back down the stairs and 10 minutes later walked up again. My dog was 
barking at the door each time. They spent the night and left at 11a.m. My neighbor took a photo of 
them getting into an uber. I have video of them through my peep hole coming down the stairs. 
enough already, exahusted 
 
Date Time:  2/11/2017 3:00 PM 
Building:   231 east 5th street 
Case 1:18-cv-07712-PAE Document 43-20 Filed 10/01/18 Page 12 of 18

Evan came back to apt 7 and didn't have the key 
overheard a phone conversation in hall 
I heard Evan locked out in front of apt 7 calling the girls who were staying there to find out when they 
were returning because he didn't have the key to the apt. He arranged that he would meet them to pick 
up. 
 
Date Time:  2/11/2017 12:00 PM 
Building:   231 east 5th street 
2 young men were being arrested in front of our door middle of day on Saturday. 
 
One of my neighbors told me that when she was coming home at 12 pm in broad daylight the police 
were arresting 2 young men in front of our door. She had to ask the police officer if they could move so 
she could get into the building. She was frightened especially with all the recent middle of the night 
activities in our building. 
 
 
Date Time:  2/11/2017 4:00 AM 
Building:   231 east 5th street 
neighbor in apt 4 
 
3:30a.m.‐4:00a.m. For 20 minutes in that time period someone was ringing the buzzer of Apt 4. They 
finally rang them in and it was a food delivery guy but they didn't order food, they were scared. They 
were up from 4:00am‐6:00am and heard all sorts of foot traffic in the hallway, like a stampede. They 
were scared and upset. 
 
Date Time:  2/4/2017 9:00 AM 
Building:   231 East Fifth St. 
Doorknob to inner door at the entrance of our building was missing.  I called Rocky, our super, and 
during the day, he arranged for it to be replaced. 
concerned for safety 
 
Date Time:  2/11/2017 1:30 PM 
Building:   231 East Fifth St. 
I saw 2 strange young women come down the stairs and exit the building. 
Feeling: uneasy 
 
 
Date Time:  2/12/2017 3:00 PM 
Building:   231 e 5th street 
3 girls left building with their knapsacks 
hotel guests 
Wknd is over, 3 girls left. The other one may have left at 5:30 AM . I have another photo of them leaving 
the building. 2 sleepless nights of loud drunk girls coming home 4am. etc And other guests marching up 
and down the stairs with them. Now another hotel 7 guest arrived, a guy with a knapsack arrived this 
evening. 
Feeling: exhausted, hopeless 
 
 
Case 1:18-cv-07712-PAE Document 43-20 Filed 10/01/18 Page 13 of 18

Date Time:  2/13/2017 1:00 PM 
Building:   231 E. 5th st 
Evan Rugen, Randy Smith and Rocky Delgado (superintendent) 
I spoke to Evan outside. I said that steady group of loud weekend "guests" has to stop. It's illegal and 
causing great disturbance to all of us. His new tack is (with big smile on his face) that they are his friends 
and he is staying there too; with 7 young hooded boys coming and going all night, I asked.  Says he 
hadn't moved in yet.  
Rocky came out of office and conversation continued and i made it clear that the large groups of  
different "guests" each weekend in that apartment has to stop. Rocky looked concerned. Evan 
continued that he has lots of friends and that he has always wanted to live in this neighborhood and 
says he always reminds his "guests" to walk softly. 
 
Feeling: furious 
 
 
Date Time:  2/15/2017 12:00 PM 
Building:   231 east 5th 
rocky & 4 "undertakers" 
walked out of the bldg. at noon smack into rocky tour guiding 4 well‐dressed guys with the mien  of 
"undertakers" into the bldg.  luba the super who sees all said they were reps of the prospective buyer 
looking at the available apartments. about 10 minutes later I eye‐balled the 4 "undertakers" walking 
down e 5th toward bowery talking among themselves. I was too far away to snap a pic of them... 
luba the super who sees all also indicated that the deputy assistant brookhill super Damien has already 
quit and another of the maintenance gang is planning to quit.  she also reported (hearsay?) that rocky 
was outside the bldg. "arguing" with a d.o.b. guy last week....8 million stories in the naked city.  these 
were some of them... 
Feeling: creeped out... 
 
Date Time:  2/22/2017 11:00 AM 
Building:   231 East 5th 
hotel apt 7 
air bnb ad 
5 people came for a 3 NIGHT STAY IN HOTEL 7. They revealed where they found the ad to my neighbor 
who got screenshots and I found the air bnb link and sent it to the AG office, TPU, and Office of Special 
Enforcement. The Office of Special enforcement came and questioned the tenants and issued a building 
fine (which was removed from the door by Rocky) The listing was removed from the Air bnb website. A 
fictitious photo and name was used in the ad.They didn't say it was a 5th flr walkup . When I had check 
to see if I could book, there was no availability till May so I 'm sure there will be many disappointed 
vacationers. 
 
Date Time:  3/22/2017 11:40 PM 
Building:   231 East 5th Street 
5 strangers in the building 
entered Apt. 7, next door to mine 
One woman and four men entered the building and are now settling into Apt. 7, the apartment next 
door to mine. The alleged occupant of the apartment, Evan Rugen, agent for City Habitats, is not with 
them. Since January of this year, short‐term guests have stayed in Apt. 7, for three to five nights each. I 
am assuming that this is the case with these guests. They made quite a bit of noise for nearly an hour, 
Case 1:18-cv-07712-PAE Document 43-20 Filed 10/01/18 Page 14 of 18

and then settled down and were fairly quiet. I called 311 and registered a complaint about illegal use of 
the apt as a hotel. 
Stressed‐‐it's a work night, and in the past two and a half months, the steady stream of Evan's 'guests,' 
several of whom reported to us that they were renting the space from online listings, have made a lot of 
noise and have disrupted my life. It's been 
 
Date Time:  3/24/2017 5:03 PM 
Building:   231 East 5th Street 
Five strangers entered the building 
hotel guest activity next door 
 
Five people just entered Apt. 7, the apartment next to mine. The alleged occupant of the apartment, 
Evan Rugen, agent for City Habitats, is not with them. I don't know if they are the same people who 
were here on the 22nd of March. I don't think so. Since January of this year, short‐term guests have 
stayed in Apt. 7, for three to five nights each. I am assuming that this is the case with these guests. I 
called in a 311 complaint. 
 
I feel tense and nervous‐‐Because the people are constantly new strangers and because strangers come 
in and out of that apartment, I don't know what to expect, don't know if I'll be able to sleep tonight, or if 
there will be partying or attempts to enter 
 
 
Date Time:  3/24/2017 4:00 PM 
Building:   231 e 5th street 
Really? Apt 7 ? Again? 
5 people in hall leaving apt 7 
Really?  It's the wknd. 5 strangers in our building. Apt 7 is illegal. Realtor is renting to make money. He's 
got to go!!!!! 
 
Feeling: pissed off, mad 
 
 
Date Time:  4/1/2017   
Building:   231 e 5th street 
East Storefront 
stranger 
Stranger trying to get into building. Possibly moving into Storefront temporarily with a sewing machine. 
He buzzed Neighbors apts to get into building. Shouldn't he have been given a key if he's allowed to 
move in? 
Feeling: perplexed 
 
Date Time:  4/1/2017 1:00 PM 
Building:   231 e 5th st 
Rent bill came from Brookhill 
Confused. Brookhill still owns building, still sends rent bill, Citi Habitats still their rental agent. Sleeze bag 
in Apt 7 still doing shenanigans up there. 
Feeling: uneasy 
 
Case 1:18-cv-07712-PAE Document 43-20 Filed 10/01/18 Page 15 of 18

Date Time:  4/3/2017 4:19 PM 
Building:   231 e 5 th st 
Didn't send $ to receiver and Holding rent 
Although we were advised to hold rent or pay receiver, as I read google groups mail, there's a level of 
anxiety expressed by various tenants. My only hope is that rafi doesn't go after the tenants who are late 
w April payments due to the uncertainty. I'm just tired of all the shenanigans and energy we need to put 
out to protect our homes. 
Feeling: Anxious 
 
Date Time:  4/3/2017 11:00 PM 
Building:   231 east 5th 
Hon. Melvin L Schweitzer, erstwhile Receiver 
Sent my April rent check to Receiver hon. Melvin L. Scweitzer on 27 Mar.  2 days later Rafi pulls 
bankruptcy move.  Receiver subsequently out of the picture.  However Schweitzer received my rent 
check (certified return) and emailed that he will be providing the names of those who had paid rent to 
him to Rafi"s lawyer.  That is the latest.  Tenants of "Toledano" (?) remain essentially mushrooms.  Kept 
in the dark & covered with shite. 
 
Feeling: befuddled would be a good word 
 
Date Time:  4/4/2017 3:23 PM 
Building:   231 East 5th Street 
Brookhill Properties 646‐762‐7436 (anonymous) 
 
The phone rang. Caller ID read " Brookhill Properties 646‐762‐7436" and I picked up in the middle of the 
third ring and said "Hello."  
I could hear someone breathing and I waited.  
Within a maybe 5‐10 seconds, they hung up. 
 
Feeling: Annoyed and creeped out. I have not sent in my rent payment since my building went into 
foreclosure followed by bankruptcy, and as a result, the temporary receiver we were dealing with told 
us he was no longer working with us by order of the judge. I have 
 
Date Time:  2/3/2017 8:00 PM 
Building:   231 East 5th ST 
233 East 5th street 4th flr 
noise all hrs of nt 
I see an unopened bottle of whisky, a shopping bag and some plastic cups on the counter. It's possible 
there will be a party there tonight. I think this is the "Randy Smith" apt. A few weeks ago there was a 
party that went on all night, I woke up at 2am with someone screaming in the street to open the door 
and I could hear music and talking on the other side of my bedroom wall till 3:45 am. 
 
Feeling: tired and irritated 
 
Date Time:  2/8/2017 1:00 AM 
Building:   233 East 5th Street 
a young, drunken couple ‐ approached on the stoop 
At 2:00am, it sounded like someone was coming in our front window. 
Case 1:18-cv-07712-PAE Document 43-20 Filed 10/01/18 Page 16 of 18

I jumped out of bed, ran to the window and saw a young man riding on the inside of the fence, facing 
the sidewalk, talking with someone else right there. 
"Who are you?!" I asked, loudly. 
The young man seemed taken aback and said "Who are we?" 
"Yes, what are you doing here?!" 
At that point, the young woman said "We love your sign! Chicks in Charge!" That's so great! We love it!" 
I responded, "Look, we are trying to sleep in here!" 
He hopped onto the sidewalk side of the fence and they headed toward 2nd Ave. muttering apologies. 
We took the signs out of the window, and Sandy thinks she later heard them say "Oh, the signs are 
down!" So they might have come back to look again. 
They could just have liked the sign and wanted a closer look. 
They could have been trying to take it (if it had been on the outside). 
They could have been put up to it by Randy & Evan. 
Or they could be someone involved in the bright, blue grafitti tagging of our building that's occurred. 
Feeling: Like knocking their young heads together... 
 
 
Date Time:  2/15/2017 11:00 PM 
Building:   233 East 5th Street 
Four to five people ‐ approached on the stoop 
I have witnessed on approximately two separate occasions, two men along with women that appear to 
be prostitutes, all carrying open drinks in their hands and being extremely loud in the hallway on their 
way to the apartment rented by Randy Smith. On one separate occasion and during the afternoon, a 
drunken group passed my daughter and the daughter of our next door neighbor in the hallway. My 
daughter reported that the women, that also appeared to be hookers, gave them disdainful, 
condescending looks as they passed the landing of our shared front doors where our girls were entering. 
Feeling: disgusted 
 
Date Time:  4/2/2017 11:15 AM 
Building:   233 East 5th Street 
Randy Smith ‐ approached on the stoop 
Met him in the hallway. He was bringing in some inexpensive furniture to carry up to the 4th floor. He 
introduced himself and gave me what sounded like a practiced version of his life story (practiced 
because he did the same thing to a neighbor who met him in the building next door a couple of months 
ago) ‐‐ divorced, has two little girls, is moving in here now, etc. I know that he's Evan Rugen's partner at 
CitiHabitats. Evan has been running the Airbnb next door since January, so I'm highly suspicious of his 
partner's presence here now. 
 
Feeling: concerned, suspicious 
 
Date Time:  4/1/2018 12:00 AM 
Building:   233 East 5th St. 
Randy Smith & Evan Rugen 
Came across Randy, Evan & a third person in front of 233 East 5th St. standing by Randy's car. New 
Jersey license plate #K74 FRF, which I strongly suspect must be registered to him. It would prove that he 
does no live at 233 East 5th, where he only appears sporadically. 
 
Feeling: Like I'd found some good documentary evidence 
Case 1:18-cv-07712-PAE Document 43-20 Filed 10/01/18 Page 17 of 18

 
Date Time:  4/3/2017 1:30 AM 
Building:   233 e 5th street 
Randy Smith's apt 233 e 5th street 
 
Noisy Late Night Party on a Sunday Night. Went on and on. They had the shade closed in kitchen so I 
couldn't see but it was so loud in kitchen area and on the other side of my bed wall. It went on till 
around 2:00am. And then I heard Evan Rugen stomping up the stairs in our building at 1:45am. And of 
course i get up 7:30 am early for work. 
 
Feeling: tired and pissed off 
 
 
Date Time:  4/12/2017 4:45 PM 
Building:   233 East 5th St. 
 
Randy Smith ‐ saw him twice. Once when I was on the on the 3rd floor landing with the NYC Healthy 
Homes inspector and he came down for Apt. 8. He said a friendly hello, and I asked him "You're Randy 
Smith, aren't you?" He said yes. I asked him through what company he'd gotten his lease. He said 
"Brookhill." and kept going downstairs.  
 
A bit later, when I was going back into my apt., he was re‐entering the building. This time I asked him 
what kind of a lease he had ‐‐ how long was it for. He told me that it was a three year lease. I didn't 
thank him for the information. I was plainly suspecious of him. 
 
Feeling: angry at the invasion of the fake tenant realtors from CitiHabitats 
 
Date Time:  4/27/2017 12:00 AM 
Building:   233 East 5th street 
Apt 8 in 233 e 5th street (Randy Smith rental agent) 
 
loud annoyances  Thursday night I heard drunken voices at midnight that went on all night long at least 
till 3:00 am. Loud sex and music, my bed must be right against the wall of a bedroom. There's a brick 
wall between us. I have lived here 40 yrs and never heard this before.  I don't think these are people 
who live in that apt. Are these overnighters? Air bnb, or charge by the hr? There is no one in the apt all 
wk long , maybe one or 2 nts a week. Party time!!! But I don't live in the building so I really don't know 
the truth. 
 
Feeling: baffled, sometimes angry, tired 
 
Date Time:  5/4/2017 1:30 AM 
Building:   233 E 5th St 
Another late night loud trip through hallway and in front of my door 
Randy Smith and unknown drunk female carrying glasses with some kind of drink ‐ presumably alcohol ‐‐ 
loudly climbing stairs and socializing in hall. This activity happens about once a week ‐ now loud music 
and party/Sex sounds from upstairs ‐ this is the usual when for how late night 1 ‐ 2 hour visit to 233 E 5th 
 
Feeling: tired ‐ annoyed ‐ fed up 
Case 1:18-cv-07712-PAE Document 43-20 Filed 10/01/18 Page 18 of 18

 
Date Time:  8/8/2018 8:15 PM 
Building:   233 East 5th Street 
I came home in the evening to find Evan Rugen, the illusory tenant/AirBnB practitioner who was 
installed in 231 East 5th #7 by Brookhill at the end of 2016, opening the door to 233 East 5th with a key.  
Walking in behind him, I asked "You have a key to this building?" He turned, recognized me and did not 
answer. He just proceeded up the stairs.  
 
I called out after him "I asked you a question: Do you have a key to this building?" He did not turn 
around or stop walking. I caught his eye as he turned at the top of the stairs, and shouted "Answer me, 
you little [expletive]!" He kept on walking up to his buddy Randy's party pad in apartment 8. 
 
Feeling: angry 
 
 
Case 1:18-cv-07712-PAE Document 43-21 Filed 10/01/18 Page 1 of 2

EXHIBIT U
Case 1:18-cv-07712-PAE Document 43-21 Filed 10/01/18 Page 2 of 2

My name is Matthew Abuelo and I’m a former tenant at 345 West 86th ST, a residential building on the
upper west side where several units have long been used illegally for transient guests by the building’s
management.
Often our elevator would be filled with tourists and their bags seven days a week. Since our elevator
which was designed only for residential use, not heavy hauling that happens in commercial hotels so it
broke down on a regular basis. It was not unusual for our neighbours to be kept up till all hours of the
morning by loud and often drunk tourists who are just looking to have a good time.
One particular night my wife and I were coming home when two drunken German tourists stumbled out
of a cab and vomited on the side of the building, then later puked again inside the elevator. On another
occasion, a friend of ours was kept up all night by young Turkish tourists who came in and out of her
section, letting the door slam behind them. Since they didn’t have the section door key, they banged on
that door unit our friend got up to let them in. There were many weekends like this when our friend was
constantly deprived of sleep with loud groups of kids coming and going.
The management made so much more money using their building as an illegal hotel than they did as a
rental, the long term, legal tenants were being harassed out of their homes by the workers. We had to deal
with everything from the theft of mail to the neglect of common maintenance which is paramount to
keeping the building safe. One example of this was that they let the drains in the roof clog with debris and
the entire back section of the building flooded. A family visiting from Europe across the hall wound up
ankle deep in water. My wife and I helped the wife get her things out of the section.
There were several instances where tenants were assaulted by management when something needed to be
fixed. In short, the legal residents were treated like third class citizens at best and at worst, like vermin.
Perhaps the worst of experiences in having illegal hotels running in one’s building is the feeling that one’s
home is not their own; that it suddenly feels unsafe. Out of town visitors coming and going have little
regard for tenants’ quality of life. Why should they? They’re just here to have a good time.
Sincerely
Matthew Abuelo
(646) – 400-8194
Case 1:18-cv-07712-PAE Document 43-22 Filed 10/01/18 Page 1 of 2

EXHIBIT V
Case 1:18-cv-07712-PAE Document 43-22 Filed 10/01/18 Page 2 of 2
September 30, 2018

To Whom It May Concern:

I am writing on behalf of the few permanent tenants left at the Imperial Court on West 79th Street in Manhattan.

For years we heard the horror stories of small buildings being used as short-stay hotels; tenants being run out,
harassed or evicted so that landlords could profit from this new crime called “home-sharing.” The stories were
not to be believed, until it happened to us.

After several years of illegal renovations, which including combining units, installing hotel-style doors, and
building a ten story refuge chute, our landlord and his agents began to rent units nightly. They weren’t even
discreet about it. The name of the building was changed from “Imperial Court” to “Imperial Court Hotel.” An
ATM was installed in the lobby, as was a Concierge desk. Maids shouting into walkie-talkies took over the
elevators and the laundry room.

And then the harassment began. Vulnerable tenants were told they had to leave. Some did. Some were taken to
court on erroneous charges like “non-payment of rent”, and “non-primary residence.” I myself was accused of
both. The lawyers sought adjournments for years until a judge finally threw my cases out when the landlord’s
lawyers just didn’t show up. Representatives from the city then showed me photos of Imperial Court employees
in my apartment when I wasn’t there, photos the building manager took himself.

The building was no longer a home. It was a hotel - 200 permanent tenants were now 40. There was no quiet, no
routine, no cleanliness, and no safety. Transients were new every week, sometimes every day. There was no
way of knowing who was in the room next to you. But one thing was clear: they were not there to find peace in
New York City. Tourists came and went at all hours, blasted music and television. They disrespected our public
kitchens and bathrooms. The hallways reeked of cigarettes and pot. Trash piled up in the hall attracting roaches
and mice. The common areas were monopolized by a parade of sightseers and take-out delivery people. There
were fights, robberies, instances of prostitution and drug use, sexually explicit propositions. And any requests
for quiet or maintenance were met with the condescending ‘New York is noisy and dirty, get over it’ remarks,
even after the ceiling collapsed in the 6th floor bathroom. Many of us thought of leaving, but not all of us could
afford to, so we fought back.

It took years for the city to help us get this property; a rent stabilized single room occupancy building, under
control. The landlord is permitted to rent the empty units but said, “We’re billionaires and we can afford to keep
this building empty for the rest of my grandchildren’s life and it will not affect our financial lifestyle one bit.”

Profiteers like my landlord seek to compromise the safety of my fellow tenants and me in order to add millions
to their alleged billions, using airbnb as a shield. This city is full of buildings designed and zoned for transient
use. Apartments should be safe, affordable, and available to the citizens of the city. I am filled with pride that
the legislators of New York are standing with their constituents. This isn’t a matter of privacy for us; it’s a
matter of security.

New York is where we live. We accept that we share the streets, subways, theatres, and restaurants with
millions of residents and visitors. But Imperial Court is our home. We don't think we should be expected to
share it with strangers. We are honest, hardworking citizens who shouldn't have to sacrifice our peace of mind.

Thank you,
Richard Amelius

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