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FredB4 (Ohio)
Posts: 375
Posted:
We have a rule (not in our Bylaws or Declaration)that limits the occupancy in a two bedroom condo to no more than four people (legal) but we also have a rule that says you can't have more than two children under the age of 13. This seems like it would be considered discrimination against families under the fair housing act.
Then again Ohio state law allows boards to adopt rules that regulate the use or occupancy of units ... so I am confused.
Have any of you had to deal with this problem ? We have a single mother with three children under the age of 13 who wants to rent here.
Thanks,
Fred
JeffR7 (California)
Posts: 251
Posted:
Fred, limiting occupancy based on age would absolutely be discriminatory under fair housing act. You can adopt rules regulating occupancy but it can't be based on age (or other protected classes) It seems like your association has already adopted such a rule by limiting occupancy to four people. You should really base your criteria on factors that can universally be applied to anyone.
BonnieG1 (Nebraska)
Posts: 1,186
Posted:
I agree with Jeff. My condominium association is an exception to the age rule since we are a senior community. But all that are not senior communities can not limit based on age.
JeffR7 (California)
Posts: 251
Posted:
Yes, Bonnie is correct. I should've mentioned that there are 55+ communities which are allowed to limit occupants to those over 55. But this doesn't seem to apply to you as you already allow children.

FredB4 (Ohio)
Posts: 375
Posted:
Thanks for your thoughts. However, you can legally restrict the number of people who can live in a two bedroom condo.In Ohio that number is 4 but I think you are right about the age although I qusetion why the State law says you can adopt rules that regulate the use and occupancy of a unit.
Fred
FredB4 (Ohio)
Posts: 375
Posted:
Thanks for your thoughts. However, you can legally restrict the number of people who can live in a two bedroom condo.In Ohio that number is 4 but I think you are right about the age although I qusetion why the State law says you can adopt rules that regulate the use and occupancy of a unit.
Fred
BruceF1 (Connecticut)
Posts: 2,535
Posted:
Quote:
Posted By FredB4 on 10/11/2011 4:02 AM
Thanks for your thoughts. However, you can legally restrict the number of people who can live in a two bedroom condo.In Ohio that number is 4 but I think you are right about the age although I qusetion why the State law says you can adopt rules that regulate the use and occupancy of a unit.
Fred

Fred,

You can adopt rules that regulate the use an occupancy of a unit as long as those rules don't conflict with some other law. A couple of things to remember:

1. If there is a conflict between a federal law and state law, the federal law applies, in most cases. In other words, if state law says you can adopt rules relating to occupancy, and your rule violates federal law, then federal law prevails, regardless of what your state law says.

2. No contract provision or rule can violate any law, be it a federal, state, or local law, applied in that order. Such provisions are deemed unenforceable. In other words, if your rule violates a law and if the matter ends up in court (either by you or the other party filing suit), the court usually will decide based on law, not upon the provision you are attempting to enforce.
FredB4 (Ohio)
Posts: 375
Posted:
Thanks Bruce.I certainly can find nothing that allows any exceptions to age or number of children. I believe even federal law allows you to reasonably limit the number of occupants per sqaure footage.
MelissaP1 (Alabama)
Posts: 13,836
Posted:
This is a rental situation? I am confused a bit. Does your COA require to approve renting out units by owners? Seems this would be a owner/tenant issue not the COA's. What involvement does it have in the owner/tenant relationship? There shouldn't be one unless it's in your documentation.

Yes, you are right the COA can adopt it's own rules per the state. Which if they have limits, then it can be enforced.

I don't think overall the COA should be involved with this contractual agreement between the owner and their tenant. I think if there is a violation, then the COA holds the owner responsible NOT the tenant. The reality is that a single mother and 3 kids do need a home. Why deny them the oportunity?

Former HOA President
FredB4 (Ohio)
Posts: 375
Posted:
Yes this is a rental situation and the owner would be responsible for their tenants. However the board had sometime in the past added a rule that we didn't allow more than two children under the age of 13 per unit regardless if it was an owner or a rental. One of the owners rented her unit to a single mother with three kids under the age of 9(the first time in more than 10 years)and we were left with deciding if we should change the rule or take it to a lwyer to find out our legal standing.
We did check this out since I posted the question and we have removed that rule because, although a grey area, would probably be considered discrimination in a court of law based on familial status.
While I agree with you that she needs a place to live, our buildings are old and sound travels and children by nature are noisy. Also there are no areas for children to play safely etc.
It opens up a whole slew of neighbor fights over noise as well, since our floors are blown concrete and any running, jumping etc really interferes with the quiet enjoyment that all owners are entitled to.
There's necer an esy answer as you all know.
PetunkaM (Florida)
Posts: 1,009
Posted:
'..but we also have a rule that says you can't have more than two children under the age of 13. '

What is this country coming to? Only an idiot could come up with such a restriction.
BradP (Kansas)
Posts: 2,640
Posted:
Quote:
Posted By PetunkaM on 10/11/2011 4:41 PM
'..but we also have a rule that says you can't have more than two children under the age of 13. '

What is this country coming to? Only an idiot could come up with such a restriction.

i will take this bait...not sure of your situation but with two kids under 13 myself I would consider myself an idiot for adding another!
AnnJ1 (Florida)
Posts: 122
Posted:
i will take this bait...not sure of your situation but with two kids under 13 myself I would consider myself an idiot for adding another!

Brad..........


I vote for this reply to receive an award for the funniest post of the year!

Ann
SteveM9 (Massachusetts)
Posts: 3,699
Posted:
It seems like you have an un-enforceable rule. If you had a rule that said "no black people" would you try to enforce it? No. Same thing here. Personally, I wouldn't want my association to go up against the HUD and the fair housing act.

You are assuming neighbors wont be able to enjoy their house peacefully with a person who has 3 kids, this is a separate issue. If noise is an problem, that is a noise issue, not a family size issue. Get it?

You could orally ask the landlord to comply with the rule and hope for the best. But don't put any of this in writing, if the landlord knows the law, and wants to fight, you could have an expensive problem.
FredB4 (Ohio)
Posts: 375
Posted:
well the present board didn't put that rule in there and as I said we removed it because it does conflict with the fair housing act. Although when I called the state fair housing dept they said it was a "gray" area. Obviously those who responded negatively have never lived under a unit with young children. People just have no considferation for other people anymore, so we try and protect the best interests of all owners anyway that's legal.
Yes we have rules against noise and that usually comes down to a he said / she said situation.
MelissaP1 (Alabama)
Posts: 13,836
Posted:
Here's the point of your limitations...What if a new buyer moved in with 3 kids? Could your COA prevent this? They would be MORE permanent and subject to the rules than a renter. So I say if this person could purchase this home with 3 or more kids, then they should be able to rent it. The owner has an incentive to protect their property once rented. The HOA's responsibility is to make sure the owner does keep up their property.

I can't enforce someone's perceived noise level onto anyone else...Our HOA put limitations on contractors doing work and the pool for noise control. However, it's the police that put the noise resttrictions on the residents and their visitors.

Former HOA President
JeffR7 (California)
Posts: 251
Posted:
Fred, why are you making noise a BOD issue? It's an dispute between two property owners that should be solved among them. BODs should only get involved in enforcing of association rules.
SteveM9 (Massachusetts)
Posts: 3,699
Posted:
Quote:
Obviously those who responded negatively have never lived under a unit with young children. People just have no considferation for other people anymore


If you choose to live in a place with someone above you and you are bothered by noise, you will never be truly happy. That is "your" choice.
DonnaS (Tennessee)
Posts: 5,671
Posted:

Fred,

Children under 13 make different noises than children over 13. I might be inclined to take the under 13 because you can quiet them down with treats. So the justification on an age limit for kids is really bordering craziness and just plain not well thought out. Ignoring all of the FHA laws, if kids are allowed in the developement and the number of people living there with the sq. footage issue being followed, then those who can not tollerate the noise best be ready to leave or buy earplugs.

Kids will never be mute so how would any HOA enforce this? Really not a smart rule to have. It also makes me feel bad that as some of us age, we get less tollerant of those who do not follow our perceived rules that we imagine that we need to be happy.

I remember 60 years ago when my small gang of terrorists rampaged thru our neighborhoods, playing Hide And Seek. i don't remember that being against the rules where we lived.
FredS7 (Arizona)
Posts: 927
Posted:
> Fred, why are you making noise a BOD issue? It's an dispute between two property owners that should be solved among them. BODs should only get involved in enforcing of association rules.

That depends on whether there is an association rule about excessive noise, doesn't it??
DonnaS (Tennessee)
Posts: 5,671
Posted:

Fred,

Your post is wandering away from the original question and that was about children under 13 moving in. Noise is an issue for the HOA when 2 neighbors cannot solve the problem with a peaceful dialog. The HOA wrote the rule and they will have the final word. The children under 13 years old is the issue and I agree with a couple of other posters that this really is an assinine rule.

I evicted a tenant (age51) for unreasonable noise from his unit so age is and should not be any issue here.
FredB4 (Ohio)
Posts: 375
Posted:
We expect our owners to treat their COA as not just their home but as an investment with shared responsibilities toward their co-owners. We have a specific list of reasonable rules including 8 that apply to what noise is and isn't allowed during what hours.
All rules and regulations that apply to renters also apply to owners.

When an owner buys here they recieve a list of the rules and regulations and are by law subject to abide by them.
Owners are responsible for their tenants but each tenant is required to not only sign a lease with their landlord but also required to sign a renter's agreement with the asociation stating that they have received, read and agree to abide by the rules.

Normally we try and allow "neighbor" issues to be settled between neighbors and that usually is sufficent, but when it escalates to a point where it is affecting the community or more than the two neighbors involved, then the association will step in and enforce the association rules and regulations that everyone agreed to before they moved in.

We do not feel that it is fair for owners or residents to have to sell or move because of a few inconsiderate people who chose not to abide by the rules they agreed to. They are the ones that should have to go.
Also the rules against noise apply to both children and adults except one that is geared mainly for children.

If your going to argue that we must be an awful place to live, the majority of our owners would disagree even the ones with children. You can guess which ones don't agree.

FredB4 (Ohio)
Posts: 375
Posted:
Donna,
I agree that the post is wandering off topic and I also agree that the rule about 3 kids is assinine which is why we changed it. Believe it or not this is the first time the issue has ever come up. We will however restrict occupants to 4 to a 2 bedroom unit, which is legal and reasonable.
Fred
JeffR7 (California)
Posts: 251
Posted:
Fred, of course your association can chose to implement and enforce any rules you like as long as owners support it.

My general thought and advice to others is that board of directors should stay away as much as possible from personal disputes between homeowners. It opens a can of worms that no one wants to deal with.

There are probably already noise related city ordinances that deal with unreasonable noise levels. I think owners should rely on those in their dealings with neighbors.

Sure there are some issues that can possibly require a board to intervene. Those generally go beyond simple noise level and fall into different categories.
JeffR7 (California)
Posts: 251
Posted:
Fred, what will you do if a family of 4 lives in your community. Lets say husband/wife and two kids. At some point they have a 3rd child. Will you evict them?
DonnaS (Tennessee)
Posts: 5,671
Posted:

Fred,

As an owner of a couple of Florida rentals, I was aware of my responsibilities as a unit owner and of the responsibilities of my tenants and also of mine to my tenants. The buck stops with the unit owner.

It is really simple. Follow the rules that are written. I have every tenant sign their leases with that statement included. Value of my property is most important and I do know your concerns. I am so glad to hear that the "rule" was removed as well. Never enact a rule that is or may be unenforceable.
FredB4 (Ohio)
Posts: 375
Posted:
Jeff,
We do stay away from disputes as much as possible but sometimes it starts affecting more than the parties involved. If there is a family of 4 and they have a child there is nothing you can do. The law allows them to continue to live there.
FredB4 (Ohio)
Posts: 375
Posted:
Donna,
I suspect you are one of the good lanlords ... those we don't worrry about :-)
DonnaS (Tennessee)
Posts: 5,671
Posted:

Fred,

Florida helps me to be a good landlord by having landlord and tenant rights laws. One of those sets of laws gives the ONLY reasons that a tenant may be evicted and having kids under 13 is definitely not one of them. Several of my rental associations have rules that they call a "pre resident interview" In reality it is not an interview but a reading of the rules and regs, to which the tenant signs off that they have read and understands them. For instance, if it says no pick-up trucks, one better not buy that truck after they move in. No parking other than in the assigned spot, no car washing except in the wash areas and so on.

Now the HOA has a document signed by a tenant or owner saying that they have read and understand the rules. No one ever comes back and says that "they didn't know" My leases state that the tenant has signed the HOA agreement. It ain't that tough to keep reasonable order if the HOA and owner are diligent in their paperwork prior to renting a unit. But this is not your problem. Yours is a question about the potential of noisy kids. Maybe cross that bridge when you come to it?
JeffR7 (California)
Posts: 251
Posted:
Donna, I am just curious why would you limit pick up trucks? How are they different from any other vehicle one might own. Also what do you do if someone who lives in your association gets a new job where pickup truck is a requirement? Do you force them to move?

On another note, how do you enforce documents signed by tenants? As an HOA your relationship is with the owner who in turn has a relationship with his/her tenant. I suspect it would be hard to enforce anything that is not in the lease/rental agreement. But again, I am in California, which is a country of its own.
FredB4 (Ohio)
Posts: 375
Posted:
Ohio also has landlord tenant rights.
We are off topic here but I think it is pretty well established that federal fair housing law doesn't allow limiting the number of children, noisy or otherwise.
However it is interestingg that someone else has a simiar renter's agreement to ours.
The Renter's Agreement" that tenants sign with our association isn't really intended to be an enforceable legal document. It is a signed statement that the tenant has received a copy of our rules and regulations, has read them and agrees to abide by them. It lists the number of occupants, vehicles, length and dates of lease and specifically lists several rules that tend to be the biggest problems. It is signed by both tenant and landlord.
It helps back up what landlords tell their tenants and makes sure tenants know they are living in a community of private homes subject to governing documents and not a commmercial apartment building.
As Donna pointed out it helps eliminates that "I didn't know" factor. Since owners are legally responsible for the actions of their tenants most like this extra backup.

Donna,
I am curious about this "pre-resident interview". How is that conducted and did you, as a landlord, find it was useful etc. ? Was it for new owners before purchase as well as renter's. Was it done by the board as a whole or one board member ?
I ask because we have just discovered that some owner/tenants are just signing the renter's agreement and aren't actually, in some cases giving/ receiving a copy of the rules.
We have talked about requiring approval but decided against it since owners are legally responsible, but any way we can limit "misunderstandings" before people move in helps ensure a better community for all owners and fewer problems for the board.
Thanks,
Fred
DonnaS (Tennessee)
Posts: 5,671
Posted:

Fred,

A huge amount of association documents in Florida have this "Interview and Approval" for new buyers and renters. We have discussed this at great length here on this site. The concensus of opinions is that doing this is either illegal or bordering on it.

3 of the associations that I have been active in do not really "interview" but have a session where the rules and regs. are gone thru. They all require a signature saying that the buyer or renter has read and understands what the rules are. It is NOT legal to have them sign the paper saying that they will OBEY the rules.

They are given New Resident packets with guess what? A copy of the rules. Especially important when there are rules for amenities like pools, workout rooms, clubhouses and parking restrictions. It costs the association a few bucks for paper but all applicants do pay an "interview fee" which is all over the place in amounts. All of this might seem to be excessive but if and when someone comes back with a violation and says that they were not aware of the infraction, the HOA and Landlord (in the case of a renter) have a signature to dispute that statement. Is it worth the paper that it is written on? Who knows but it seems to have some impact on the violations. There will always be the "Nobody is going to tell me that I can't do something" people so there is no fool proof solution.
PetunkaM (Florida)
Posts: 1,009
Posted:
Fred,

Yes, as Donna stated many, if not all, HOA covenants in Florida require the BOD to approve lease/purchase applications. Without such ‘Certificate of Approval’ one cannot even purchase a unit. The lease applications have to go thru the same process which includes an acknowledgement that the person occupying the unit has read and is aware of all the rules and regulations. There can be other provisions such as the Association has the right to cancel a lease should the lessee be in non-compliance with the HOAs docs.

I am not acquainted with ‘rentals’ in HOAs since our covenants permit leases only. All leases must be done in writing and for a certain period of time (as stated in the covenants) where the owner transfers all his rights to use a common property to a lessee.

In addition, some Associations have ‘orientation sessions’ with prospective buyers/lessees to further explain their rights and responsibilities. The orientation sessions are done by a board member or so called ‘Welcome Committee’. I do not think, it is a bad idea to spend a half an hour with newcomers even if the docs do not require it.
DonnaS (Tennessee)
Posts: 5,671
Posted:

I concur. I don't think that making any potential tenant or owner aware of the rules and operating procedures hurts anyone.
FredB4 (Ohio)
Posts: 375
Posted:
I'm not sure why it would be illegal to require a tenant to sign something stating that they would abide by the rules that govern the Association they reside in. We can legally evict tenants that don't abide by the rules and according to Ohio State law we can adopt rules that regulate the use and occupancy of units. Would this be a Florida State law ?
PetunkaM (Florida)
Posts: 1,009
Posted:
'I'm not sure why it would be illegal to require a tenant to sign something stating that they would abide by the rules that govern the Association they reside in. '

Fred who said that?
DonnaS (Tennessee)
Posts: 5,671
Posted:

Petunka,

This is from one of my above posts

" We have discussed this at great length here on this site. The concensus of opinions is that doing this is either illegal or bordering on it.

I think that we have come across this or similar questions of what a HOA can legally do with perspective buyers or renters for as long as I have been here, over 5 years. Consensus of opinions certainly is not the gospel so everyone can just make their own opinions. As I said, would a document stateing that someone would obey the rules stand up in a court? I don't know.
JeffR7 (California)
Posts: 251
Posted:
I don't think it's illegal to ask for anyone to sign anything. It would however be illegal to prevent a person from buying a property if they don't pass a 'welcoming committee'. After all there are still laws protecting our rights to property.

As to enforcing association rules with renters - why not require owners to include some language in their lease making renters agree to terms. That's what we do. That way the relationship is clear. We can enforce rules on the owner and tenants can't say 'i didn't know'
PetunkaM (Florida)
Posts: 1,009
Posted:
It would however be illegal to prevent a person from buying a property if they don't pass a 'welcoming committee'. After all there are still laws protecting our rights to property. (Jeff)

Jeff,
I did NOT say one has 'to pass a welcoming committee ' in order to buy a property. Do not twist the facts, please..

JeffR7 (California)
Posts: 251
Posted:
This was in reference to this phrase: "Yes, as Donna stated many, if not all, HOA covenants in Florida require the BOD to approve lease/purchase applications. Without such ‘Certificate of Approval’ one cannot even purchase a unit." If I misunderstood something, my apologies.

SteveM9 (Massachusetts)
Posts: 3,699
Posted:
Quote:
why not require owners to include some language in their lease making renters agree to terms


You can require language, but you still cannot enforce illegal rules. Even if a black renter signed a lease stating "no black people" doesn't mean it can be enforced even though he signed it.
PetunkaM (Florida)
Posts: 1,009
Posted:
Jeff,

oh, I see where the misunderstanding may be.

The ‘Certificate of Approval’ does not mean a disapproval of lease or purchase. The intent of this provision is to make sure the Association has advised the potential buyer/lessee of their current duties. In addition, the Association must be informed of the changes of ownership to facilitate the proper records and be informed who lives in the units. If the owner fails to inform the association of his intent to lease the unit the lease is not valid.
There are exceptions of course. If the buyer/lessee has a pet and there are 'no pets’ allowed in the community the approval could be denied.
In addition Florida law requires a potential buyer to sign so called ‘Disclosure Summary’ which states that the property is subject to certain covenants and assessments and etc.

In general, 'Ceritificate of Approval' is just a formality. As much as I dislike bureaucracy, this procedure I support.
FredB4 (Ohio)
Posts: 375
Posted:
I wish we could rely on owners to properly inform their prospective tenants of the rules they will be required to follow but many don't. Number of parking spaces, number of occupants, fining procedures for non-compliance,car maintenance on property, pets etc. etc.
Waiting until after they have moved in is not the best way to avoid problems.I can find nothing in Federal,State or our CC&R's that would make signing such a document illegal.It wouldn't need to stand up in court as a "legal" document anyway, but it would be evidence that the landlord and tenant had been informed of the rules and had agreed to abide by them.
You can't rely on landlords to put these things in their lease either.Some owners haven't even read the rules.
PetunkaM (Florida)
Posts: 1,009
Posted:
Quote:
Posted By FredB4 on 10/14/2011 5:04 AM
I wish we could rely on owners to properly inform their prospective tenants of the rules they will be required to follow but many don't. Number of parking spaces, number of occupants, fining procedures for non-compliance,car maintenance on property, pets etc. etc.
Waiting until after they have moved in is not the best way to avoid problems.I can find nothing in Federal,State or our CC&R's that would make signing such a document illegal.It wouldn't need to stand up in court as a "legal" document anyway, but it would be evidence that the landlord and tenant had been informed of the rules and had agreed to abide by them.
You can't rely on landlords to put these things in their lease either.Some owners haven't even read the rules.

Fred,

I agree. And, is not only about the tenants but also about the buyers. You cannot depend on real estate agents either. Every Warranty Deed is subject to certain restrictions and it is the Association responsibility to inform potential buyers/lessees of those restrictions before they sign any contract. I am surprised your Covenants are silent on this issue. But, you can easily amend your Rules and Regulation and sent owners a copy of Lease/Purchase application. This, in my view, is a ‘reasonable rule’ and no one could object to it. It could also prevent potential problems and possible attorney’s fees.
A few years ago I was involved with a NO-PET Association where a lady moved in with seven cats. The Board and the owners had a fit. The problem was the lady never lived in any mandatory HOA before and no one told her, she could not bring in her cats. The Association spent thousands of dollars on not so brilliant attorney trying to force her to get rid of the cats. Did not work. I understand she still live there. Now, in Florida cats are not such a bad thing because they keep rats in check but imagine the problems if these were other pets.
JeffR7 (California)
Posts: 251
Posted:
Fred, I am with Petunka on this one completely.

If there is a problem with an owner when leasing their unit you need to go after the owner, not the tenant. We also require all leases to be submitted to the board after they are executed. If we don't see required language in the lease we go after the owner requiring him to add it.

I agree, there is nothing illegal about asking someone to sign such a document, it's preventing them from buying/renting if they don't sign it might be questionable.
FredB4 (Ohio)
Posts: 375
Posted:
Thanks for all the informative input.
Fred

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