The exclusion of people with certain criminal records from public housing and the massive impact of that exclusion reflects the intersection of two discrete public policies in the U.S.public housing policy and criminal justice policy. In concert they operate to exclude those with criminal records from housing designed to meet the needs of those unable to afford housing on their own. Ineligibility for public housing is just one of many collateral consequences or forms of invisible punishment that continue to affect people with criminal records long after they have completed any sentence they received for their offense.
The number of people potentially affected by criminal record exclusions from public housing is enormous. Since the 1970s, harsh sentencing laws and stepped-up law enforcement for even minor nonviolent offenses have led to a stunning and historically unprecedented increase in the number of U.S. residents who have been arrested, prosecuted, and incarcerated.
According to Federal Bureau of Investigations (FBI) statistics, 13.7 million people were arrested in 2002 for criminal infractions.3 Nearly 925,000 Americans were convicted of felony offenses in the nations courts in the most recent year for which data is available, and some 600,000 were incarcerated as a result.4 Nearly 6.9 million adult men and women were either incarcerated or on probation or parole by the end of 2003.5
With over thirteen million ex-felons6.5 percent of the entire adult population6 America has become a nation of ex-cons.7 The federal Bureau of Justice Statistics (BJS) predicts that [i]f rates of first incarceration and mortality in 2001 remain unchanged, nearly 1 in 15 persons born in 2001 will go to State or Federal prison during their lifetimes.8
These stunning numbers are less a reflection of rates of serious crime in the United States than they are of tough on crime sentencing policies that have emphasized harsh punitive policiesmandatory prison sentencing and three strikes policies, for examplefor even low level and nonviolent crimes.9 Arrest rates also reflect the U.S. war on drugs which results in over 1.5 million arrests per year, over 80 percent for simple possession.10
Arrests, convictions, and incarceration differ sharply among socio-economic sectors and racial groups in the United States. The vast majority of those in the criminal justice system were either impoverished or among the working poor at the time of their arrest.11 And racial and ethnic minorities are disproportionately represented among those arrested, convicted, and incarcerated. (See the box entitled Racial Disparities in the Criminal Justice System under the Discrimination section of Chapter X.)
The United States has long recognized the importance of housing to the standard of living of its people. The United States Housing Act of 1937 affirmed as national policy:
the goal of providing decent and affordable housing for all citizens through the efforts and encouragement of Federal, State and local government, and by the independent and collective actions of private citizens, organizations, and the private sector.12
The U.S. Congress reiterated this commitment to housing in the 1990 Cranston-Gonzalez National Affordable Housing Act which states, The objective of national housing policy shall be to reaffirm the long-established national commitment to decent, safe, and sanitary housing for every American.13
Today the United States provides a wide variety of housing programs from loans to first-time homebuyers and subsidies and tax credits for homeowners and housing developers, to supportive housing for the elderly and disabled and direct provision of housing to Americans unable to compete for housing in the private market.14 It administers a vast system of public housing15 for Americans with the lowest incomes that is supported by over $34 billion in federal funds16 and managed by over four thousand local public housing authorities (PHAs).17 PHAs provide nearly 2.7 million units of affordable housing to over 6.5 million Americans.18
Nevertheless, the United States has failed to ensure that the supply of affordable housing is sufficient to meet the demand. Indeed, the U.S. currently faces an affordable housing crisis. A growing number of Americans, including many who work full-time, are unable to rentmuch less owntheir own homes in the private market. At the same time, the federal administration has made deep cuts in conventional public housing programs, and PHAs are struggling to retain the number of housing vouchers and units that they currently administer.19 Requests for federally-assisted housing continue to increase,20 while the absolute number of public housing units has declined.21
A recent report on American hunger and homelessness by the U.S. Conference of Mayors estimates that only one-third of eligible low-income households are being served by current housing programs.22 Waiting lists maintained by individual PHAs show hundreds of thousands of people seeking housing assistance.23 According to HUD, applicants wait an average of one to two years, and often much longer, for access to conventional public housing and the voucher program.24 Despite its commitment to End Homelessness in 10 Years and its subsequent call for increased appropriations for homeless services (which include such things as nightly shelter beds and social services), the federal government has not met increases in homelessness and poverty with an increase in the development of new units of subsidized housing.25
The latest census figures show that 35.9 million people, or 12.5 percent of the American population, live at or below the official poverty level.26 According to a 2003 National Low Income Housing Coalition (NLIHC) report, families with extremely low incomes are unable to afford housing at fair market rates in almost every U.S. jurisdiction.27 But it is not just the impoverished who cannot afford housing in the private market; even the working poor are unable to pay for adequate housing on their own. As one analyst has noted, the working poor have been left practically helpless, unable to get into the market and unserved by underfunded federal and state housing programs.28
As the authors of the NLIHC report conclude:
Millions of American families [are] unable to afford safe and decent rental housing. Wages have failed to keep pace with rental costs, rental costs have increased faster than costs of other basic needs, affordable rental housing is being lost to homeownership and market-rate rentals, and little or no new affordable housing is being built. As a result, these families are living in substandard conditions, are homeless, or are making choices each day to spend money on housing and do without health care, child care, or other basic necessities. As sobering as this is . . . this is not the beginning of the crisis, and . . . it has only gotten worse in recent years. . . . Our nation strives to be a standard-bearer for the world in fairness, compassion and quality of life, yet overlooks this problem year after year at the cost of the safety, health and security of millions of its citizens.29
HUD reported to the United Nations in 2001 that 4.9 million Americans have worst-case housing needs, that is, they spend more than 50 percent of their income on housing, or they live in substandard housing.30 The agency also reported that the number of rental housing units affordable for very low income families declined by 1.1 million, a loss of 7 percent, from 1997 to 1999.
In its report, HUD estimated that six hundred thousand individuals may be homeless on any given night. A recent report by the National Law Center on Homelessness and Poverty estimates that between 2.5 and 3.5 million people over the course of a year will experience homelessness; seven million will experience homelessness over the course of five years.31 One survey showed that 12.5 million, or 6.5 percent of the U.S. resident population, has been homeless at some point during the course of their lives.32
This year, some 600,000 inmates will be released from prison back into society. We know from long experience that if they can't find work, or a home, or help, they are much more likely to commit more crimes and return to prison. So tonight, I propose a four-year, 300 million dollar Prisoner Re-Entry Initiative to expand job training and placement services, to provide transitional housing, and to help newly released prisoners get mentoring, including from faith-based groups. America is the land of the second chanceand when the gates of the prison open, the path ahead should lead to a better life.33
Over six-hundred-fifty thousand people per year are expected to return home from Americas prisons and jails in the coming years.34 The consequence of Americas overreliance on incarceration during the past two decades, these numbers have shocked the country into paying increased attention to ensuring that the return from prison to the free worlda process now known as reentryis successful.
Politicians have for decades enhanced their tough on crime credentials by creating laws and policies that impose adverse collateral consequences on many categories of those with criminal records.35 According to the New York-based Legal Action Center people with criminal records seeking reentry [now] face a daunting array of counterproductive, debilitating and unreasonable roadblocks in almost every important aspect of life.36 These include restrictions on voting rights, housing, employment, and government welfare assistance. No matter how exemplary their subsequent lives, people who have a criminal record bear a modern-age scarlet letter, or a new civil identity that they cannot shed.37 On every application they will constantly confront questions about their criminal recordsfrom applications for welfare or for a job at a fast food restaurant, to a volunteer dog-catcher position at the SPCA (Society for the Prevention of Cruelty to Animals), and even a box on the application to join a Parent-Teacher Association.38
Some attention is appropriately and finally being paid to the needs of many returning prisoners for supportive, transitional services. But there has been relatively little attention so far to the many collateral consequences of imprisonment or having a criminal record that erect often insurmountable barriers to successful reentry. Many of these barriers are the result of public laws and directly restrict the rights and opportunities of those with criminal records.
Exclusionary housing policies constitute one of the most significant barriers to reentry. People leaving prison and jail are typically among Americans with the most dire housing needs. For them, publicly supported housing is the only realistic option for safe and stable places to live. Excluded from public housing, they often end up swelling the ranks of the homeless, become inhabitants of grimy and unsafe transient hotels and motels, or crowd into the homes of relatives and friends. None of these options is conducive to the development of stable, productive lives for former prisoners or their children.
HUDs current exclusionary policies and those of local PHAs ignore the changing landscape of the poor in the U.S. As the number of people with criminal records continues to soar, so their proportion among the impoverished in the United States grows. Policies that exclude them from housing thus have the effect of excluding an ever growing number of those in need. As one tenant advocate in Pittsburgh, Pennsylvania told us:
No ones in more need than ex-offenders. Thats what this housing is for. I understand that originally it was for women and children and vets, but as times change, our federal programs need to recognize whos needy in our society.39
Another housing advocate in Austin, Texas said:
They have a responsibility for tenants, but also the responsibility to be the housing of last resort. They receive large sums of federal money to be the bottom-line safety net of housing for folks out there. The Housing Authority is that safety net. Thats why they can get all those grants. If it wasnt the intention to make sure that the safety net is there, why give them all that money? . . . If all they want to do is cream the population and take the best, why are they getting all that money? . . . Housing authorities used to be the ones that would give people a second chance.40
President Bush called attention to certain barriers to reentry, including the need for transitional housing, in his 2004 State of the Union address.41 Members of Congress responded with bipartisan bill introduced in mid-2004. The Second Chance Act of 2004 (house bill), pending in the United States House of Representatives, found that from 15 percent to 27 percent of prisoners expect to go to homeless shelters upon release from prison, and calls for:
structured post-release housing and transitional housing, including group homes for recovering substance abusers, through which offenders are provided supervision and services immediately following reentry into the community [and] assisting offenders in securing permanent housing upon release or following a stay in transitional housing.42
The house bill would provide states with a small amount of money to develop a system of reentry services, including transitional housing, and calls only for a study of existing barriers to accessing housing.
The Senate followed with two of its own versions of the Second Chance Act. The first mirrors the provisions of the house bill with which it shares a name.43 The second, the Enhanced Second Chance Act, contains many of the same provisions, but among its chief differences is a call to strengthen HUD rules to require PHAs to conduct individualized determinations of housing applications from those with criminal records.44 At this writing, all three bills were still pending in Congress.
Human Rights Watch recognizes the importance of increasing the supply of transitional housing. But transitional housing is by definition temporary. It is not a solution to the need for permanent housing. Thus far, there has been inadequate federal recognition of the basic reality articulated by Nan Roman of the National Alliance to End Homelessness: "Effective reentry will require expanding the supply of affordable housing.45
To date, no federal reentry initiative has proposed to increase the supply of public housing. And the Enhanced Second Chance Act is the only legislation thus far that would address the barriers to successful reentry that are embedded in existing housing policies. Finally, there is no designated federal funding for alternative facilities to house those currently excluded from existing public housing because of their criminal records.
The impact of federal and local exclusionary policies is not limited to public housing. Increasingly, private landlords are following the lead of public housing and screening people for criminal histories.46 Federal law allows owners of private housing to decline to rent to those who have been deemed eligible and awarded a voucher by a PHA.47 But housing advocates told Human Rights Watch that landlords are also refusing to rent to prospective tenants in the private market because of their criminal records. Once the housing authority did it, everybody started to do it, one reentry advocate told Human Rights Watch. Any housing complex, any apartment, if you have an x, theyll deny you.48
Exclusions based on criminal records are usually justified in terms of promoting the safety of public housing tenants. But the choice of criminal records as an exclusionary factor cannot be understood solely in terms of the goal of tenant safety.
Given the enormous gap between the supply of public housing and the demand for it, public authorities have been forced to adopt a form of triage to determine who will receive it. Language in HUDs guidance on the one strike policy explicitly addresses the zero-sum nature of public housing choices:
In deciding whether to admit applicants who are borderline in the PHAs evaluation process, the PHA should recognize that for every marginal applicant it admits, it is not admitting another applicant who clearly meets the PHAs evaluation standards.49
Criminal record exclusions have the important effect of helping reduce the pressure on a limited public resource. From the perspective of public housing authorities trying to ration a scarce resource, the exclusion is also an easy one to sell publicly. The public views people with criminal records with suspicion, fear, hate and anger. It is not going to protest the exclusion of bad people from public housing.
HUD guidelines, echoed in the polices of individual PHAs, suggest that only those who play by the rules should be housed:
Because of the extraordinary demand for affordable rental housing, public and assisted housing should be awarded to responsible individuals. . . . At a time when the shrinking supply of affordable housing is not keeping pace with the number of Americans who need it, it is reasonable to allocate scarce resources to those who play by the rules. There are many eligible, law-abiding families who are waiting to live in public and assisted housing and who would readily replace evicted tenants. By refusing to evict or screen out problem tenants, we are unjustly denying responsible and deserving low-income families access to housing and are jeopardizing the community and safety of existing residents who abide by the terms of their lease.50
To some extent, HUD is merely indicating that it makes sense to exclude those who will be problem tenants. But the language is also moralistic. Embedded in the exclusion is an implicit moral calculus: not everyone deserves public housing, regardless of whether they would pose any risk to tenants. Access to public housing should be restricted to those who have never broken the law, those who are responsible and deserving.
The needs of those with criminal recordsand, indeed, their right to housingare left out of the equation. Where, or how, they will live is of scant public concern.
HUDs argument of an essentially zero-sum game between deserving and undeserving families in housing allocation also ignores the fact that many of those who seek access to public housing want to join families who are already public housing tenants.51 Permitting people with criminal records to join their families would not reduce the overall number of available housing units.
The safety of tenants is obviously an important consideration in making decisions about public housing applicants. As this report will make clear, the existing criteria invite arbitrary rejection of applicants without any careful assessment of any real safety risks they might pose. It is hard to avoid the suspicion that moral judgments, public prejudices and fears, and political opportunism play a role in the selection of those criteria. It is hard to find any other convincing explanation, for example, for federal legislation that would deny a sixty-year-old access to public housing because of a single sex offense committed decades earlier.
Restricting public benefits for the virtuous has obvious public appeal. But human rights are not a privilege of the deserving.
 Federal Bureau of Investigations (FBI), Uniform Crime Reports, Crimes in the United States, 2002, table 29, p. 234, available online at: http://www.fbi.gov/ucr/cius_02/pdf/4sectionfour.pdf, accessed on April 8, 2004. This number excludes those charged with mere traffic violations. According to the Bureau of Justice Statistics (BJS), there are approximately 64,282,700 state criminal history records, and approximately 48,233,583 FBI records (29,083,532 reported by states, an additional 19,150,051 reported by federal law enforcement). U.S. Department of Justice, Office of Justice Programs, BJS, Survey of State Criminal History Information Systems, 2001: A Criminal Justice Information Policy Report (August 2003), available online at: http://www.ojp.usdoj.gov/bjs/pub/pdf/sschis01.pdf, accessed on April 8, 2004. The total number of individuals who have criminal records is unknown, however, because there is no way to account for those who may have a criminal record in more than one state.
 BJS, Probation and Parole in the United States, 2003, available online at: http://www.ojp.usdoj.gov/bjs/abstract/ppus03.htm, accessed on July 28, 2004. Over two million adult men and women were serving jail or prison sentences, and over 4.8 million adult men and women were under federal, state or local probation or parole at the end of 2003. There were 4,073,987 American adults on probation and 774,588 on parole as of December 31, 2003.
 Joan Petersilia, When Prisoners Come Home: Parole and Prisoner Reentry (New York: Oxford University Press, 2003), p. 10.
 Jennifer Gonnerman, Life on the Outside: The Prison Odyssey of Elaine Bartlett (New York: Farrar Straus Giroux, 2004).
 BJS, Prevalence of Imprisonment in the U.S. Population, 1974-2001 (August 2003), p. 7, available online at: http://www.ojp.usdoj.gov/bjs/abstract/piusp01.htm, accessed on June 17, 2004. BJS estimates that one in seventeen white males, one in six Hispanic males, and one in three Black males will go to prison within their lifetimes. Ibid., p. 1.
 See Marc Mauer, Race to Incarcerate (New York: The New Press, 1999). Twenty-four percent of those currently serving sentences in U.S. jails or prisons have been convicted of drug offenses, and 18 percent have been convicted of property offenses. U.S. Department of Justice, Office of Justice Programs, BJS, Prison and Jail Inmates at Midyear 2003 (May 2004), table 15, p. 10 and table 18, p. 11, available online at: http://www.ojp.usdoj.gov/bjs/abstract/pjim03.htm, accessed on July 6, 2004.
 The number of arrests for drug abuse violations far exceeded the number of arrests for any other single offense in 2002, and 80.3 percent of all drug-related arrests were for simple possession. Federal Bureau of Investigation, Uniform Crime Reports, tables 28 & 29, p. 234; table 28.
 U.S. Department of Labor, Bureau of Labor Statistics (BLS), A Profile of the Working Poor, 2000 (March 2002), available online at: http://www.bls.gov/cps/cpswp2000.htm, accessed on June 17, 2004.
 United States Housing Act of 1937, 42 U.S.C. 1437(a), et seq.
 Pub. L. No. 101-625, 104 Stat. 4079 (1990).
 Meeting Our Nations Housing Challenges, Report of the Bipartisan Millennial Housing Commission, Appointed by the Congress of the United States, Pursuant to Section 206(b) of Public Law 106-74, as Amended (Washington, D.C.) May 30, 2002, Appendix 3 (MHC Report).
 We use the term public housing to refer to the two largest housing programs administered by HUDconventional public housing and Section 8, or the Housing Choice Voucher program. Human Rights Watch examined exclusionary policies that apply to these two forms of assistance, because project-based public housing and direct rental assistance in the form of housing vouchers serve far more poor people than all other government programs combined (MHC Report, Appendix 3, p. 106, 109, 114, 115). Different eligibility criteria apply to other federal housing programs, but we did not include them in our study. Conventional public housing was established to provide decent and safe rental housingfrom scattered single family homes to high rise apartmentsfor eligible low-income families, the elderly, and persons with disabilities. There are approximately 6.5 million Americans living in public housing, managed by some 3,200 PHAs. Section 8, or the Housing Choice Voucher program provides assistance to very low-income families, older adults, and people with disabilities in the private market. Voucher holders are free to choose any housing that meets the programs requirements and are not limited to units located in subsidized housing projects. HUD provides federal funding through vouchers to individuals PHAs, which in turn distribute the vouchers. Once a family has found suitable housing, the owner agrees to rent under the program, and the PHA approves the housing according to its health and safety standards, the PHA pays the housing subsidy directly to the landlord. The family is responsible for covering the difference between the actual rent charged by the landlord and the subsidy.
 Ethan Handelman, Recapitalization Advisors (January 2004), available online at: http://www.recapadvisors.com/learn/hudapprops2004.html (citing Consolidated Appropriations Act, 2004, P.L. 108-199, Div. G, Title 2), accessed on October 18, 2004.
 PHAs are agencies chartered by state governments that administer, on a local level, funding from HUD and manage conventional public housing developments.
 U.S. Department of Housing and Urban Development (HUD), A Picture of Subsidized Households General Description of the Data and Bibliography, available online at: http://www.huduser.org/datasets/assthsg/statedata98/descript.html#foot11, accessed on May 17, 2004.
 Bush Budget Contains 40 Percent Cut in the Nation's Principal Low-Income Housing Program by 2009, U.S. Newswire, February 11, 2004. The most recent cuts may force some PHAs to eliminate existing vouchers or raise the amount of rent contribution from tenants. NAHRO: New HUD Voucher Proposal Slashes Funding Levels for Affordable Housing, U.S. Newswire, February 19, 2004 (By one estimate, approximately 250,000 families could lose services in FY 2005); HUD cuts place financial strain on housing agencies, Associated Press, May 24, 2004; Sherri Williams, Federal Housing-Voucher Cuts Could Put Thousands on Street, The Columbus Dispatch, April 21, 2004. The reduction in the absolute number of conventional public housing units has also been exacerbated by the Hope VI Program, widely criticized for demolishing entire housing complexes and replacing them with smaller numbers of units designed for mixed income populations. See, e.g., Sudhir Alladi Venkatesh, The Robert Taylor Homes Relocation Study (Columbia University: Center for Urban Research and Policy, September 2002) available online at: http://www.sociology.columbia.edu/people/faculty/venkatesh/papers/robert_taylor.pdf, accessed on August 6, 2004.
 Eugene T. Lowe, United States Conference of Mayors, Sodexho Hunger and Homelessness Survey: A Status Report on Hunger and Homelessness in Americas Cities, A 25-City Survey (December 2003), p. 81, available online at: http://www.usmayors.org/uscm/hungersurvey/2002/ onlinereport/ HungerAndHomelessReport2002.pdf, accessed on August 6, 2004 (2003 U.S. Conference of Mayors Survey).
MHC Report, Appendix 3, p. 106.
 2003 U.S. Conference of Mayors Survey, p. 87.
 Human Rights Watch interviews with housing officials in Salt Lake City, Utah; Pittsburgh and Williamsport, Pennsylvania; Los Angeles, New York, and Birmingham, Alabama.
 HUD, Waiting in Vain: An Update on Americas Rental Housing Crisis (March 1999), summary available online at: http://www.huduser.org/periodicals/rrr/rrr5_99art1.html, accessed on October 18, 2004. See also 2003 U.S. Conference of Mayors Survey, p. 84. Many PHAs have even closed their waiting lists and stopped taking applications for Section 8 Housing.
 President Bush made ending chronic homelessness in the next decade a top objective in his 2003 budget. Strategies for Reducing Chronic Street Homelessness Final Report, Prepared for the U. S. Department of Housing and Urban Development Office of Policy Development and Research (January 2004), p. 384. However, a New York Times editorial accused both Congress and the administration of paying lip service to the goal of ending chronic homelessness and playing a shell game of making up for cuts to the Section 8 program with funding for services for the homeless. Congress Plays the Housing Game, New York Times, July 22, 2004.
 U.S. Census Bureau, Income, Poverty, and Health Insurance Coverage in the United States: 2003 (August 2004), available online at: http://www.census.gov/prod/2004pubs/p60-226.pdf, accessed October 25, 2004.
 National Low Income Housing Coalition, Out of Reach 2003: America's Housing Wage Climbs, available online at: http://www.nlihc.org/oor2003/, accessed on May 24, 2004 (NLIHC report).
 David K. Shipler, The Working Poor: Invisible in America (New York: Alfred A. Knopf, 2004), p. 228-29.
 NLIHC Report.
 HUD, Habitat II Progress Report, 2001, p. 6, n. 14 (Habitat Report), citing HUD, A Report on Worst Case Housing Needs in 1999-A New Opportunity Amidst Continuing Challenges, 2001. Two years later, HUDs estimate of worst case housing needs was up to 5.07 million. HUD, Trends in Worst Case Needs for Housing, 1978-1999: A Report to Congress on Worst Case Housing Needs (Plus Update on Worst Case Needs in 2001), December 2003, page xix, available online at: www.huduser.org/Publications/PDF/trends.pdf, accessed on September 15, 2004.
 National Law Center on Homelessness and Poverty, Homelessness in the United States and the Human Right to Housing (January 14, 2004), p. 6.
 President George Bush, State of the Union Address, January 20, 2004, available online at: http://www.whitehouse.gov/news/releases/2004/01/20040120-7.html, accessed on October 25, 2004.
 In 2002, 632,000 offenders were released from state prisons and jails. Human Rights Watch telephone interview with Allen Beck, Ph.D., chief, Corrections Statistics Program, BJS, April 1, 2004. The numbers of those returning will continue to rise until rates of incarceration drop. For example, in 2001, 592,000 offenders were released from state prison, a 46 percent increase over the 405,400 offenders that were released in 1990. U.S. Department of Justice, Office of Justice Programs, BJS, Reentry Trends in the United States, available online at: http://www.ojp.usdoj.gov/bjs/prisons.htm, accessed on March 25, 2004.
 See Mauer, Crime as Politics, in Race to Incarcerate, p. 56.
 Legal Action Center (LAC), After Prison: Roadblocks to Reentry (2004), available online at: http://www.lac.org/lac/, accessed on May 24, 2004. The LAC released a state-by-state report in May 2004 that compiles state laws restricting the rights of those with criminal records to vote, gain access to housing, public assistance, employment, loans for higher education, drivers licenses, and criminal records; as well as laws affecting their ability to keep their families intact. Such laws and policies are commonly referred to as collateral consequences or collateral sanctions. The American Bar Association (ABA) has established standards seeking to limit the impact of collateral sanctions and ensure they are used appropriately. Collateral Sanctions and Discretionary Disqualifications of Convicted Persons, ABA Standards for Criminal Justice, 3rd ed., August 2003, (ABA Publishing, 2002), Standard 19 (ABA Standards).
 Gonnerman, Life on the Outside, p. 9.
 Remarks of Dorsey Nunn at the Biennial Conference of the Drug Policy Alliance, East Rutherford, New Jersey, November 5, 2003. As one reporter found, even Santa Claus and his elves undergo criminal background checks. Santas Undergo Background Checks, Drug Testing, Associated Press, November 25, 2002.
 Human Rights Watch interview with Ronell Guy-Curtis, community activist, director, Northside Coalition for Fair Housing, Pittsburgh, Pennsylvania, January 29, 2004.
 Human Rights Watch interview with Katherine Stark, executive director, Austin Tenants Council, Austin, Texas, February 12, 2004.
 Even prior to Bushs State of the Union address, his administration awarded nearly $1.3 billion to HUD as part of its strategy to end chronic homelessness, and HUD has partnered with the U.S. Department of Justice and other federal agencies to address prisoner re-entry issues. U.S. Department of Justice, Office of Justice Programs, Learn About Reentry, Overview, Serious and Violent Offender Reentry Initiative, available online at: http://www.ojp.usdoj.gov/reentry/learn.html#go3, accessed on March 25, 2004; a state-by-state listing of grantees is available online at: http://www.ojp.usdoj.gov/reentry/sar/welcome.html, accessed on March 25, 2004.
 Second Chance Act of 2004, H.R. 4676, Section 3(a)(4), (5), amending Section 2976 of the Omnibus Crime Control and Safe Streets Act of 1968 (42 U.S.C. 3797w), introduced June 23, 2004.
 Second Chance Act of 2004, S. 2789, introduced September 10, 2004.
 Enhanced Second Chance Act of 2004, S. 2923, introduced October 8, 2004, see specifically, section 20.
 Human Rights Watch e-mail correspondence with Nan Roman, executive director, National Alliance to End Homelessness, May 27, 2004.
 For instance, in March 2003, Georgia established a website called Know Thy Neighbor Parolee Database that allows people to find parolees that live in their neighborhood, available online at: http://www.georgia.gov/00/channel_title/0,2094,4802_5047,00.html, accessed on May 31, 2004.
 24 CFR § 982.307
 Human Rights Watch interview with Anthony Barber, reentry advocate, Texas Criminal Justice Reform Coalition, San Antonio, Texas, February 10, 2004. Well, if they cant get housing there [with the PHA], they cant get housing anywhere in the county, one social service provider in Alabama said. If theyre denied by the housing authorities, they apply for the housing complex here. But if theyre denied by the housing authority, they will probably be denied by the [private] housing complex, too. Human Rights Watch interview with Eula Morton, service supervisor for Family and Childrens Services Unit, Greene County Department of Human Resources, Eutaw, Alabama, December 12, 2003.
 HUD, Public Housing Occupancy Handbook, Directive No. 7465.1 Rev.-2, Chapter 4, 4-3(b)(3).
 HUD, Office of Public and Indian Housing, One Strike and Youre Out Policy in Public Housing (March 1996), contained in HUD Directive No. 96-16 (April 12, 1996), Guiding Principles of a One Strike Policy, Section I(b).
 Under current housing rules, a family member who wishes to live with family who are currently public housing tenants must satisfy the admissions criteria for eligibility to be able to join them.