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JohnH38 (South Carolina)
Posts: 100
Posted:
SC is a Sunshine Estates Laws state, ergo one has the right to face his accuser. I am receiving so many letters for petty violations and suspect a single member of our HOA is generating these.

The board refuses to disclose his name. Does it have to disclose it?

Best for now, John

MelissaP1 (Alabama)
Posts: 13,836
Posted:
I would say no as the HoA acts as the whole NOT individual. A person can point violations to the HOA. The HOA then determines if it is valid and then issues notices. Besides what doesnit matter to identify one person? What are you going to do? Still an HOA matter if in violation.

Former HOA President
JohnH38 (South Carolina)
Posts: 100
Posted:
You point is well taken. Our board has a high turnover and many directors don't realize it has been going on for over 7 years now. Motorcycles were not allowed, when 3 bikers joined the board they allowed them. I fought it at meetings and the harassment started from 2006 forsooth. Any other idea to stop it?
MelissaP1 (Alabama)
Posts: 13,836
Posted:
Stop considering it harrassment for one. Notification of a violation is NOT considered harrassment to a court of law. The HOA has every right to issue a letter for collecting money to violation of the rules. It's NOT harassment but maybe an annoyance.

Will give some old timey advice...You get back what you put out...Don't expect to put up a fight without your opponent to hit your back...Otherwise it's NOT a fight but a bully situation...

Former HOA President
LarryB13 (Arizona)
Posts: 4,099
Posted:
John,

Read through your state HOA laws to see if there is a provision requiring the HOA to identify the accuser.

In Arizona, the statutes provide:

"C. A member who receives a written notice that the condition of the property owned by the member is in violation of the community documents without regard to whether a monetary penalty is imposed by the notice may provide the association with a written response by sending the response by certified mail within ten business days after the date of the notice. ....

"D. Within ten business days after receipt of the certified mail containing the response from the member, the association shall respond to the member with a written explanation regarding the notice that shall provide at least the following information unless previously provided in the notice of violation:
1. The provision of the community documents that has allegedly been violated.
2. The date of the violation or the date the violation was observed.
3. The first and last name of the person or persons who observed the violation.
4. The process the member must follow to contest the notice." ARS 33-1803

Note that this statute does not really require that the HOA identify the person who initiated the complaint. It only requires disclosure of the name of someone who "observed" the violation. So if I complained to the board and they sent someone else to verify the violation, the HOA would not have to disclose my name.

BradP (Kansas)
Posts: 2,640
Posted:
John

My question is what will you do with that information? You should have the right upon receiving a violation to request a hearing with the board and to discuss this violation. This is what I would do, use your due process, go before the board and make them explain what the violation is and why you were sent a notice.
TimB4 (Tennessee)
Posts: 21,059
Posted:
John,

Our governing documents allow the individual to question the accuser only at a hearing.

There have been many discussions as to whom the accuser actually is. Similar to the police investigating a complaint, the Association (for us it's the Architectural Committee) investigates complaints of alleged violations. If the police sees a violation of the criminal code during the course of the investigation, then the police bring charges and are considered the witness to the crime.
If the Association confirms a violation exists while investigating the compliant, an argument can be made that they (the Association) become the witness to the violation.

You may be right that the person you suspect is actually behind reporting your violations to the Association.
If the violations didn't exist, that person wouldn't have any credibility with the Board. If the violations do exist, well you are in violation and need to bring the issue into compliance.

Similar to Police issuing speeding tickets, there are some who speed and don't get issued a citation because the Officer is busy writing someone else their citation, the fact that others are in violation of the same covenant doesn't mitigate that a violation exists on your property.

I see the following options:

1) Comply with the rules/regs so there is nothing to complain about.
2) Report alleged violations of others to the Association so they also are brought into compliance.
3) Both 1 & 2
SteveM9 (Massachusetts)
Posts: 3,699
Posted:
Quote:
The board refuses to disclose his name. Does it have to disclose it?


Board doesn't "have" to do anything. The HOA is writing you up for violations, not the person who tipped them off. If you are in violation of something, it really doesn't matter who brought it up, although I can see how it would make you mad.
PaulT6 (California)
Posts: 409
Posted:
Don't know anything about South Carolina law, but FWIW here is what we do:

If the issue can't be photographed we require the complainant to appear at the hearing or if that is not possible to submit a written signed statement. Everything else can be anonymous.

To the best of my knowledge there is nothing in our GD's about this issue so we established this as a policy, included in our Covenants Rules.

How many complaints are too many? Our Staff Compliance Inspector complained to me that "Mrs X" was issuing too many complaints. I asked him if they were all legitimate. He said " well, yes, but there are too many". I suggested he just follow the rules and procedures and get on with it.

Paul T
JohnC46 (South Carolina)
Posts: 14,265
Posted:
John

The South Carolina Freedom of Information Act (often called The Sunshine Laws) is a series of laws designed to guarantee that the public has access to public records of governmental bodies in South Carolina.

SC Sunshine Laws have nothing to do with HOA's. In general, SC has no rules/regulations on HOA's. There are SC Rules and Regulations on high rise condos called the SC Horizontal Property Act but they do not covers HOA's.

There was a bill proposed several years back in SC to control HOA's, but it died in a SC Senate Committee.

The general thinking is that when a BOD, Committee, etc. has been notified of a violation (regardless of how notified) that they should "investigate" the alleged violation and if the violation is valid then they should become the "official/legal complainer", not the person who notified them.

Also, if no violation was found then they should inform the person that notified them that they found no violation and at this time, they will be taking no action on the complaint.

Were I the complainer and I did not like the action of the BOD (disagree or ignore), then I always have legal recourse at my disposal (cost).
CW6 (Delaware)
Posts: 11
Posted:
SELECTIVE ENFORCEMENT

Since I have just recently brought this subject up at our last BOD meeting, I'll share some on this topic. The five member board here in my community has been less than stellar since its inception five years ago. Amazingly, projects have gotten done, which takes up about 50% of the time, the other 50% is spent fighting amongst the remaining egos.

When I became a BOD member, I joined the property manager and one other BOD member for walk-through's around the complex. Right now these walk-through's are done every two weeks, and the violations are written down by the property manager, at the direction, many times, of the other BOD member. Also, any resident can give the information on a violation to the property manager. I immediately noticed, after the 2nd walk through that the same several families, usually renters, were given repeated violations. Other owners, were NOT given violations, when having the very same violations as the renters. The President of the BOD at that time, as I learned after working with him for several months, actually HATED certain people in the complex. As a result, he abused his power to enforce violations on certain people, and overlooked these same violations on people he was friends with. Nothing was consistent, and sadly this was in his power to do this.

Now, if one wants to prove a case of selective enforcement, I'd suggest taking a camera and go around and take pictures of violations, that have not been enforced, that may be the same as the violations you received, To make a clear cut point to the current BOD, that in fact, selective enforcement is going on, and it's illegal, and you will have pictures to prove it. It's also called discrimination. This may bring light to the situation, if in fact, this is being done. Having said that, I do agree with several others, if you are in violation of some by-laws, correct the violation, and move on.

In my opinion, it's better to handle this with the whole board, as mentioned, they are all part of these decisions. From experience, I know, when seeking that one "name" that is responsible, one is looking for an excuse to seek revenge as opposed to resolution.

CW6 (Delaware)
Posts: 11
Posted:
SELECTIVE ENFORCEMENT

Since I have just recently brought this subject up at our last BOD meeting, I'll share some on this topic. The five member board here in my community has been less than stellar since its inception five years ago. Amazingly, projects have gotten done, which takes up about 50% of the time, the other 50% is spent fighting amongst the remaining egos.

When I became a BOD member, I joined the property manager and one other BOD member for walk-through's around the complex. Right now these walk-through's are done every two weeks, and the violations are written down by the property manager, at the direction, many times, of the other BOD member. Also, any resident can give the information on a violation to the property manager. I immediately noticed, after the 2nd walk through that the same several families, usually renters, were given repeated violations. Other owners, were NOT given violations, when having the very same violations as the renters. The President of the BOD at that time, as I learned after working with him for several months, actually HATED certain people in the complex. As a result, he abused his power to enforce violations on certain people, and overlooked these same violations on people he was friends with. Nothing was consistent, and sadly this was in his power to do this.

Now, if one wants to prove a case of selective enforcement, I'd suggest taking a camera and go around and take pictures of violations, that have not been enforced, that may be the same as the violations you received, To make a clear cut point to the current BOD, that in fact, selective enforcement is going on, and it's illegal, and you will have pictures to prove it. It's also called discrimination. This may bring light to the situation, if in fact, this is being done. Having said that, I do agree with several others, if you are in violation of some by-laws, correct the violation, and move on.

In my opinion, it's better to handle this with the whole board, as mentioned, they are all part of these decisions. From experience, I know, when seeking that one "name" that is responsible, one is looking for an excuse to seek revenge as opposed to resolution.

TimB4 (Tennessee)
Posts: 21,059
Posted:
Quote:
Posted By CW6 on 11/02/2012 7:54 PM

Now, if one wants to prove a case of selective enforcement, I'd suggest taking a camera and go around and take pictures of violations, that have not been enforced, that may be the same as the violations you received, To make a clear cut point to the current BOD, that in fact, selective enforcement is going on, and it's illegal, and you will have pictures to prove it.

I would think that you would also have to prove that the Association was aware of those violations.

The easiest way to do this would be to report those violations yourself via certified mail.
JohnC46 (South Carolina)
Posts: 14,265
Posted:
Hmmmmm.....walk throughs every two weeks....why does the expression Rules Nazi pop into my mind?

I could be wrong.
PaulT6 (California)
Posts: 409
Posted:
Quote:
Posted By JohnC46 on 11/06/2012 3:08 PM
Hmmmmm.....walk throughs every two weeks....why does the expression Rules Nazi pop into my mind?

I could be wrong.

I guess one would have to ask: "Are the complaints legitimate"? If so, follow the rules.

Paul T
LarryB13 (Arizona)
Posts: 4,099
Posted:
Quote:
Posted By JohnC46 on 11/06/2012 3:08 PM
Hmmmmm.....walk throughs every two weeks....why does the expression Rules Nazi pop into my mind?

I could be wrong.

But for once you are not.
PaulT6 (California)
Posts: 409
Posted:
Quote:
Posted By JohnH38 on 11/01/2012 8:05 PM
SC is a Sunshine Estates Laws state, ergo one has the right to face his accuser. I am receiving so many letters for petty violations and suspect a single member of our HOA is generating these.

The board refuses to disclose his name. Does it have to disclose it?

Best for now, John


Looks like we may have drifted a bit from the OP's post? But, as long as we have, it appears the walk throughs are on the outside? If so, if one's property is in compliance, he probably won't be cited?

Paul T
LarryB13 (Arizona)
Posts: 4,099
Posted:
Paul,

At some point constantly looking for violations goes from enforcement to harassment. One element of criminal harassment in my state is placing someone under surveillance. Sending out a team of snoopers every two weeks approaches the fine line between enforcement and harassment and many might say that it crosses it.
GlenL (Ohio)
Posts: 5,491
Posted:
Quote:
Posted By LarryB13 on 11/07/2012 12:42 AM
Paul,

At some point constantly looking for violations goes from enforcement to harassment. One element of criminal harassment in my state is placing someone under surveillance. Sending out a team of snoopers every two weeks approaches the fine line between enforcement and harassment and many might say that it crosses it.

Yeah, usually those that are caught.

Studies show that 5 out of 4 people have problems with fractions
BradP (Kansas)
Posts: 2,640
Posted:
Quote:
Posted By LarryB13 on 11/07/2012 12:42 AM
Paul,

At some point constantly looking for violations goes from enforcement to harassment. One element of criminal harassment in my state is placing someone under surveillance. Sending out a team of snoopers every two weeks approaches the fine line between enforcement and harassment and many might say that it crosses it.

I would disagree with this statement...I don't think going out once a week or once every two weeks would even come close to the definition of surveillance.
MelissaP1 (Alabama)
Posts: 13,836
Posted:
The HOA has a duty to protect and enforce it's own rules. It is NOT considered harrassment to point out violations if acting as a HOA. It's like saying the cops are "Harrassing" people who speed down a certain road and given tickets for it because they shoot radar every few weeks. People harrass people...HOA's just enforce the rules...You call the police when someone calls you names...You go to the board when that garbage can was photographed sunday evening...

Former HOA President
PaulT6 (California)
Posts: 409
Posted:
During the 16 years that I was chairman of our covenants committee I had many discussions with our members. The vast majority of them said they moved here because of the rules, not in spite of them. Many criticized our committee for not being as aggressive as we should be. Our Compliance Inspector does a scheduled pro-active "sweep" of our 60 miles of roads and we had only 6 appeals in 16 years, none of which were granted. So, it appears our members don't feel they are being harassed. Your mileage may vary.

Paul T
BradP (Kansas)
Posts: 2,640
Posted:
Quote:
Posted By MelissaP1 on 11/07/2012 7:09 AM
The HOA has a duty to protect and enforce it's own rules. It is NOT considered harrassment to point out violations if acting as a HOA. It's like saying the cops are "Harrassing" people who speed down a certain road and given tickets for it because they shoot radar every few weeks. People harrass people...HOA's just enforce the rules...You call the police when someone calls you names...You go to the board when that garbage can was photographed sunday evening...

HOA's can harass people and cops can be fired for profiling...
MelissaP1 (Alabama)
Posts: 13,836
Posted:
Just take it to the court house...

Former HOA President
LarryB13 (Arizona)
Posts: 4,099
Posted:
Quote:
Posted By BradP on 11/07/2012 6:53 AM

Posted By LarryB13 on 11/07/2012 12:42 AM
Paul,

At some point constantly looking for violations goes from enforcement to harassment. One element of criminal harassment in my state is placing someone under surveillance. Sending out a team of snoopers every two weeks approaches the fine line between enforcement and harassment and many might say that it crosses it.


I would disagree with this statement...I don't think going out once a week or once every two weeks would even come close to the definition of surveillance.

I have little doubt that you justify this harassment because "it protects property values." In fact, it does just the opposite.

In some states, including mine, a person selling his home must disclose certain problems to a potential buyer. This includes not only defects in the property but also known nuisances. Having a bunch of pecksniffs assaulting your property every few weeks would be something that a seller would have to disclose as no reasonable person would likely purchase a home in such a hostile and threatening environment.

Since 80% of homeowners have already voted with their wallets not to live in an HOA, that 20% who might have been interested will quickly dwindle to just a handful, if any. The seller will be forced to dump his home on the market at fire-sale prices.

Nothing effects the value of your home more than sale prices of similar homes in your area. When one seller short sells or dumps his home in desperation, the value of every other home goes down.

When we were looking for another home last year, we told the realtor that there were two deal-killers: swimming pools and HOA's. We do not need the hassle of either one and the home we finally purchased has neither a pool nor an HOA. That means that in my eyes (as well as 80% of other homeowners), a home in an HOA has zero value.

PaulT6 (California)
Posts: 409
Posted:
Larry is right, living in an HOA is voluntary. However, if one chooses to live in a HOA, I would think they would want the rules to be obeyed.

Paul T
JohnC46 (South Carolina)
Posts: 14,265
Posted:
Larry, you say:

Having a bunch of pecksniffs assaulting your property every few weeks would be something that a seller would have to disclose as no reasonable person would likely purchase a home in such a hostile and threatening environment.

Sorry my friend, but that is real reach....LOL
LarryB13 (Arizona)
Posts: 4,099
Posted:
Quote:
Posted By JohnC46 on 11/07/2012 6:01 PM
Larry, you say:

Having a bunch of pecksniffs assaulting your property every few weeks would be something that a seller would have to disclose as no reasonable person would likely purchase a home in such a hostile and threatening environment.

Sorry my friend, but that is real reach....LOL

Except that 80% of homeowners do not want to live in HOA's just for this very reason.
PaulT6 (California)
Posts: 409
Posted:
Quote:
Posted By LarryB13 on 11/07/2012 8:31 PM
Posted By JohnC46 on 11/07/2012 6:01 PM
Larry, you say:

Having a bunch of pecksniffs assaulting your property every few weeks would be something that a seller would have to disclose as no reasonable person would likely purchase a home in such a hostile and threatening environment.

Sorry my friend, but that is real reach....LOL


Except that 80% of homeowners do not want to live in HOA's just for this very reason.

Just wondering how many houses in HOA's are under priced compared to similar houses not in HOA's? We receive comps for our general areas by email from real estate brokers about once a week and overall it looks like our properties may be slightly higher than similar non HOA's properties. Of course, there variables to consider such as elevation, physical surroundings and so on. Overall, it looks like being in a HOA hasn't presented a downside, for us, anyway. Perhaps some of the forum members that are in the real estate industry could comment?

Paul T
BradP (Kansas)
Posts: 2,640
Posted:
Quote:
Posted By LarryB13 on 11/07/2012 3:18 PM
Posted By BradP on 11/07/2012 6:53 AM

Posted By LarryB13 on 11/07/2012 12:42 AM
Paul,

At some point constantly looking for violations goes from enforcement to harassment. One element of criminal harassment in my state is placing someone under surveillance. Sending out a team of snoopers every two weeks approaches the fine line between enforcement and harassment and many might say that it crosses it.


I would disagree with this statement...I don't think going out once a week or once every two weeks would even come close to the definition of surveillance.


I have little doubt that you justify this harassment because "it protects property values." In fact, it does just the opposite.

In some states, including mine, a person selling his home must disclose certain problems to a potential buyer. This includes not only defects in the property but also known nuisances. Having a bunch of pecksniffs assaulting your property every few weeks would be something that a seller would have to disclose as no reasonable person would likely purchase a home in such a hostile and threatening environment.

Since 80% of homeowners have already voted with their wallets not to live in an HOA, that 20% who might have been interested will quickly dwindle to just a handful, if any. The seller will be forced to dump his home on the market at fire-sale prices.

Nothing effects the value of your home more than sale prices of similar homes in your area. When one seller short sells or dumps his home in desperation, the value of every other home goes down.

When we were looking for another home last year, we told the realtor that there were two deal-killers: swimming pools and HOA's. We do not need the hassle of either one and the home we finally purchased has neither a pool nor an HOA. That means that in my eyes (as well as 80% of other homeowners), a home in an HOA has zero value.


Larry...let me ask you this question...if I tried to sell my home tomorrow would I get more money if my neighbor had a nice yard, the required amount of trees and a nice fence or would I get more money if her property is as it is now with a bare lawn that is weed infested, only one tree and a fence that is falling down. That is the reason for enforcement, to protect property values. When i house shop i pay attention to what the neighborhood looks like as that generally can tell you the quality of people living there, not always but generally.

Furthermore my responsibility when i sell my property is to inform the seller that there is an HOA, disclose any violations I may have. It is their responsibility to research the rules and regs. What is interesting is houses in our HOA sell very quickly and for a great price. Since I purchased in 2004 the value of my home currently is 35% higher than when i purchased and that is after the market tanked. HOA's may work for some and may not work for others...it has helped to protect my investment and bring a nice return on it.
LarryB13 (Arizona)
Posts: 4,099
Posted:
Quote:
Posted By BradP on 11/09/2012 7:15 AM

Larry...let me ask you this question...if I tried to sell my home tomorrow would I get more money if my neighbor had a nice yard, the required amount of trees and a nice fence or would I get more money if her property is as it is now with a bare lawn that is weed infested, only one tree and a fence that is falling down. That is the reason for enforcement, to protect property values. When i house shop i pay attention to what the neighborhood looks like as that generally can tell you the quality of people living there, not always but generally.

Furthermore my responsibility when i sell my property is to inform the seller that there is an HOA, disclose any violations I may have. It is their responsibility to research the rules and regs. What is interesting is houses in our HOA sell very quickly and for a great price. Since I purchased in 2004 the value of my home currently is 35% higher than when i purchased and that is after the market tanked. HOA's may work for some and may not work for others...it has helped to protect my investment and bring a nice return on it.

Brad,

You are confusing the home's market value with curb appeal. The value of your home is determined by how much homes of a similar size in your area have sold for in the recent past. Unless there have been a lot of sales in your HOA in the recent past, your home's value will likely be determined in part by what houses outside your HOA sold for.

I asked an appraiser once about how landscape and exterior appearance play into the equation and his answer was that it does not. I think they view landscape as something that is temporary; that it could dry up and blow away next week.

Curb appeal, on the other hand, will have a bit to determine how quickly your home sells but does not effect the value of the home. Neither curb appeal nor market value means anything until you put your home on the market. BTW, the last time I sold a home it was on the market for 4 hours. It had a lot of curb appeal and no HOA. But we still got only market value.

I am curious to know how you determined that your home's value has risen 35% in a period when the average home is worth about half what it was a few years ago. Did someone make a written offer to buy your home at that price?

JohnH38 (South Carolina)
Posts: 100
Posted:
Brad

I agree with you. Right now with short sales and foreclosures galore in the Grand Strand (SC) one can't sell a house at a higher cost per square foot, or about $84 and that includes the 1/3 acre lot regardless of "curb appeal."

A few lots the developer sold for $240K at the peak are currently changing hands at $60K max. Because of the poor way the association is run, viz. The too many petty violation notices &c., people are seeking and getting more information about the way the HOA is run than during the go-go years.

Some new houses are under construction at $120 per square foot on pre-owned lots by owners unable to sell them, or unwilling to as RE losses are not tax deductible.

Realtors should rate HOA's and possibly redline some of them, it would be one way to straighten some BOD's. Let me add that BOD directors aren't necessarily ill intended, they simply don't realize the cause of the malaise. And the property managers in many instances are reluctant to be assertive lest they lose the account.

Best for now, JohnH38

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