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DanC10 (Florida)
Posts: 1
Posted:
i bought a house a year and a half ago and the title company sent all the appropriate paperwork to the assciation. I personally talked to the President of the association and told him about the sale. It was a short sale and the association had to agree to half the amount due($3200) which they did.
I was never sent a bill for the HOA dues and after one year, was billed by a law firm for dues, legal fees, late fees, and extra charges. I immediately sent in the dues owed and called the lawyer. I am now being pursued by the association lawyers and the bills keep going up.
As I have done nothing wrong and the association had continued to bill the "old" owner in stead of my, am I responsible for the lawyer fees and late fees?
What does florida law state about this?
Thanks
Dan
JohnC46 (South Carolina)
Posts: 14,265
Posted:
Dan

Did you not realize for the last year that some dues were due? Did you not realize after a period of time that when no bill arrived you might want to check on it? Would you have waited another year, or two, or three?

SteveM9 (Massachusetts)
Posts: 3,699
Posted:
Lets replace the word "HOA dues" with "property taxes" Do you think if the city didn't receive taxes they wouldn't do the same thing? Would it matter to the city if they sent the bill to the wrong person? No. Just like taxes, its up to you to pay and keep up with what you owe. Unfortunately, saying you didn't know means nothing.
LarryB13 (Arizona)
Posts: 4,099
Posted:
Dan:

Unless your CC&R's state that assessments are not due until the association sends you a bill, you may be screwed. In your defense, however, is that the association had notice that you were the new owner but kept billing the old owner. I am not sure how much that would help in court.

I think if it went to court it would all come down to who had what duty to whom? You had a duty to notify them of the change in ownership and you did so through the title company. You also had a duty to pay the assessments and did not. The association had the duty to change their records to reflect the change in ownership and apparently did not. It is not clear whether the association had a duty to send you an invoice. It would have been nice if the old owner had let you know that the association was billing him for your assessments but I am not sure what duty he had to either you or the association to let them know of the mistake.

One big question would be why was the first demand for payment sent to you by the association's attorney instead of by the association itself? It's one thing to get an attorney involved after the homeowner ignores demands for payment and whole different ball of wax to bring in the big guns after the HOA made demands for payment from a non-owner. The attorney should have informed the association that it had been pursuing the wrong party and advised them to seek payment from you.

You also stated that you had an agreement with the HOA whereby they would take only half of what the old owner owed. Did you get that agreement in writing?
TimB4 (Tennessee)
Posts: 21,059
Posted:
Dan,

Are you saying the Association is seeking assessments that the past owner owed OR are they seeking assessments for the 1.5 years you have owned the house?

Were you paying any assessments for the 1.5 years since you closed?

KevinK7 (Florida)
Posts: 1,343
Posted:
Are you saying that the board immediately jumped to legal action?

I think you may have a defense.

Florida Statute 720.305(b) states the following:

(b) A fine or suspension may not be imposed without at least 14 days’ notice to the person sought to be fined or suspended and an opportunity for a hearing before a committee of at least three members appointed by the board who are not officers, directors, or employees of the association, or the spouse, parent, child, brother, or sister of an officer, director, or employee. If the committee, by majority vote, does not approve a proposed fine or suspension, it may not be imposed. If the association imposes a fine or suspension, the association must provide written notice of such fine or suspension by mail or hand delivery to the parcel owner and, if applicable, to any tenant, licensee, or invitee of the parcel owner.


In my opinion, the HOA is wrong for trying to enforce the fine because they did not properly notify you of any delinquency or fine.
KevinK7 (Florida)
Posts: 1,343
Posted:
Meant to emphasize this other sentence as well:

(b) A fine or suspension may not be imposed without at least 14 days’ notice to the person sought to be fined or suspended and an opportunity for a hearing before a committee of at least three members appointed by the board who are not officers, directors, or employees of the association, or the spouse, parent, child, brother, or sister of an officer, director, or employee. If the committee, by majority vote, does not approve a proposed fine or suspension, it may not be imposed. If the association imposes a fine or suspension, the association must provide written notice of such fine or suspension by mail or hand delivery to the parcel owner and, if applicable, to any tenant, licensee, or invitee of the parcel owner.
JohnC46 (South Carolina)
Posts: 14,265
Posted:
Kevin

I do not think he is being fined. He is being billed for non payment of dues, penalty charges, legal fees, service charges, whatevers.

I do not see these as fines.

KevinK7 (Florida)
Posts: 1,343
Posted:
I misread the original post but even so, it could be possible to argue thsat late fees are fines.
KellyM3 (North Carolina)
Posts: 2,239
Posted:
If this is on the "up and up," the HOA should waive late fees and eat the attorneys fees if the error is on its side.

HOWEVER, collections attorneys are hired to mail late notices and letters and not legal bills. So, I'm a bit skeptical and tend to think the resident thought if the HOA didn't bill, he didn't need to pay. That's a mistake and ignorance is no excuse, especially since all parties have recognized the existence of an HOA and that dues are paid (since the short sale included a HOA fee write down).
KevinK7 (Florida)
Posts: 1,343
Posted:
I have dealt with a couple HOA law firms that act in both capacities. When I disputed enforcement I was sent a letter citing dues, fines, and legal fees.
LauraR5 (Tennessee)
Posts: 220
Posted:
My HOA doesn't bill you for you dues. When they are notified of the transfer of ownership, they send you the CC&Rs and bylaws, which explain that dues are due at the first of the month and have an address where you send them each month. After that, it's all up to you to get it there or apparently very bad things can happen. You can, if you'd like, request pre-addressed envelopes for mailing your payment, but that's about as involved as they get unless they come after you for not paying.

We have 237 units. Our postage bill was $4300 last year without sending monthly dues notices. That's a waste of money when the expectations are clearly spelled out for you. (The info was also in my closing documents I signed when I purchased the house, as well.)
BradP (Kansas)
Posts: 2,640
Posted:
Dan

I would immediately request a meeting with the board, explain your situation, offer to pay the past due assessments and ask them to waive the late fees, etc. due to the misunderstanding. I don't know the situation of your board but you need to approach with good faith if you want it returned to you.
JoeC15 (Georgia)
Posts: 1
Posted:
Re-opening an old thread here, and I hope someone can help.

I moved into my neighborhood 5 years ago, and the HOA was controlled by the developer. For the first two years, we paid our HOA dues to the same company without issue. Where it got tricky is that the developer changed 3 or 4 times since I bought my house, and during one of those transitions we stopped receiving bills. We tried to contact the company that we were paying and it seemed like nobody knew where to pay our dues. Recently the final developer finished building the last houses in the neighborhood and we received notice that the HOA had been inactive for years and that it either needed to become active, or be disbanded under Georgia law and were given a place to vote on whether or not to keep the HOA. The results of the vote are not published, but I received notice on Friday that I needed to pay back HOA dues and fees and I was given 10 days from when the letter was postmarked.

I have very little experience with HOAs. This is my first home and my home growing up didn't have one. Is this activity to be expected from an HOA? Do I have any recourse? Many of my neighbors are in the same boat as me.

Thanks for any response,

Joe
TimB4 (Tennessee)
Posts: 21,059
Posted:
Joe,

Welcome to the forum.

You owe assessments. It doesn't matter that you didn't know where to send them at the time. You know now.
It appears that if you become current within the 10 days there will be no late charges (so that is fair since no one told you where to send).

If you spent the assessments (vs. saving them for when this day arrived) you can always ask for a payment plan.

My understanding is that when declarants change, this type of thing is more common than you would think.

Also, it's best to start a new thread then reactivate an old one.

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