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StacyB2 (New Hampshire)
Posts: 2
Posted:
I can prove by documentation that my HOA has charged me bogus legal fees to purposely keep my account in the negative to try to evict me. I have owned my home prior to signing the lease that allowed "us" (homeowners) to purchase our land from the prior owner. This all stems from board members that have a personal problem with me. I have been forced into bankruptcy due to this association. Where do I begin to fight them?
JohnC46 (South Carolina)
Posts: 14,265
Posted:
Stacy

Please explain how bogus legal fees to purposely keep my account in the negative could lead to bankruptcy.

Not arguing that the legal fees were bogus, but I do not see the linkage.

Thanks.

MelissaP1 (Alabama)
Posts: 13,836
Posted:
I don't see how a HOA can evict an owner. They can't even evict a renter. The only way they can do anything is to foreclose against you. Which if they did, the only thing you have to do is to pay the money you owed. They can not make the basis of the foreclosure on fines. Liens are for unpaid dues or them spending their own money to fix a violation.

Suing your HOA is suing yourself and your neighbors. So I would hesitate greatly on pursuing more legal costs. This also isn't to sound mean but going to lay it out for you. If you paid legal fees out of your pocket to fight them, then those costs are on you. You may try to file for those expenses if indeed you do decide to sue. The court can only make you whole and could view these expenses part of your recovery.

I don't have enough details to see where these legal costs came into play and if you paid them willingly for a reason. Did you withhold your dues out of any kind of protest? More details are needed here to figure out what is going on.

Former HOA President
GlenL (Ohio)
Posts: 5,491
Posted:
Quote:
Posted By MelissaP1 on 04/19/2013 4:52 PM
They can't even evict a renter.

COA's in Ohio can.


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RichardP13 (California)
Posts: 1,767
Posted:
HOA's in California can evict owners.
MatthewW4 (Arizona)
Posts: 500
Posted:
Quote:
Posted By RichardP13 on 04/19/2013 7:01 PM
HOA's in California can evict owners.

How?
MelissaP1 (Alabama)
Posts: 13,836
Posted:
Good question. How can a HOA evict an owner or renter of an owner? Interesting to hear how?

Former HOA President
RichardP13 (California)
Posts: 1,767
Posted:
Foreclosed on the unit and then evicted them in Superior Court. HOA, now hold title to the property until the lender forecloses on the HOA. Really no different than evicting a renter. When the court day arrived the judge heard about 10 evictions, 9 renters and one owner (our case). Unusual, but can be done.
MelissaP1 (Alabama)
Posts: 13,836
Posted:
That is a foreclosure not exactly an eviction. The OP did not mention foreclosure but eviction. There is a difference.

Former HOA President
MatthewW4 (Arizona)
Posts: 500
Posted:
Quote:
Posted By RichardP13 on 04/19/2013 7:18 PM
Foreclosed on the unit and then evicted them in Superior Court. HOA, now hold title to the property until the lender forecloses on the HOA. Really no different than evicting a renter. When the court day arrived the judge heard about 10 evictions, 9 renters and one owner (our case). Unusual, but can be done.

Foreclosure gives the association title to the property. At that time the occupants are no longer owners.

Removing a non-owner from a property is known as "forceable detainer." The most common basis for such an action is non-payment of rent, but the owner of a property may take this action whenever someone is not lawfully in possession the property.

In the instance you cited, the HOA obtained title through foreclosure and obtained possession through eviction. Technically, the association did not evict an owner; it evicted a squatter.

AnnJ1 (Florida)
Posts: 122
Posted:
COA's in Florida can....

Chapter 718 excerpt.....

If the unit is occupied by a tenant and the unit owner is delinquent in paying any monetary obligation due to the association, the association may make a written demand that the tenant pay to the association the subsequent rental payments and continue to make such payments until all monetary obligations of the unit owner related to the unit have been paid in full to the association.
(d) The association may issue notice under s. 83.56 and sue for eviction under ss. 83.59-83.625 as if the association were a landlord under part II of chapter 83 if the tenant fails to pay a required payment to the association after written demand has been made to the tenant. However, the association is not otherwise considered a landlord under chapter 83 and specifically has no obligations under s. 83.51.

HTH,
Ann
GlenL (Ohio)
Posts: 5,491
Posted:
Quote:
Posted By MelissaP1 on 04/19/2013 7:12 PM
Good question. How can a HOA evict an owner or renter of an owner? Interesting to hear how?

5311.19 Compliance with deed restrictions, declaration, bylaws and administrative rules and regulations.

(A) All unit owners, their tenants, all persons lawfully in possession and control of any part of a condominium property, and the unit owners association of a condominium property shall comply with all covenants, conditions, and restrictions set forth in a deed to which they are subject or in the declaration, the bylaws, or the rules of the unit owners association, as lawfully amended. Violations of those covenants, conditions, or restrictions shall be grounds for the unit owners association or any unit owner to commence a civil action for damages, injunctive relief, or both, and an award of court costs and reasonable attorney's fees in both types of action.

(B)

(1) Except as otherwise provided in the declaration or the bylaws, a unit owners association may initiate eviction proceedings, pursuant to Chapters 5321. and 1923. of the Revised Code, to evict a tenant for a violation of division (A) of this section. The action shall be brought by the unit owners association, as the unit owner's agent, in the name of the unit owner.

(2) In addition to any procedures required by Chapters 5321. and 1923. of the Revised Code, the unit owners association shall give the unit owner at least ten days written notice of the intended eviction action.

(3) The costs of any eviction action brought pursuant to division (B)(1) of this section, including reasonable attorney's fees, shall be charged to the unit owner and shall be the subject of a special assessment against the offending unit and made a lien against that unit.

Effective Date: 07-20-2004

Studies show that 5 out of 4 people have problems with fractions
MelissaP1 (Alabama)
Posts: 13,836
Posted:
Yes in Florida a tenant/renter can pay the assessments of the owner if the property is in danger of foreclosure by the HOA. This is the only state that does this that I know of. Meaning the HOA does not evict the tenant. The tenant then can sue the owner for paying these costs if they want to as well.

I still question the validity of that COA rule you quoted Glen. I am not sure how enforceable that is. One can have rental restrictions written in their documents does not make them legal. I am not sure due to tenants rights that this rule would not be overriden by that. The HOA acting on the behalf of the owner is where I woild find the problem and challenge. The HOA does not own the property. What should give them the right to override an owners rights?

Former HOA President
GlenL (Ohio)
Posts: 5,491
Posted:
Melissa it's not a rule, it's a law - O.R.C 5311.19 Compliance with deed restrictions, declaration, bylaws and administrative rules and regulations.

O.R.C. Ohio Revised Code

Studies show that 5 out of 4 people have problems with fractions
MatthewW4 (Arizona)
Posts: 500
Posted:
Richard, Ann, and Glen:

The issue raised above by Stacy, the OP, was whether an HOA can evict an owner. Eviction is a legal process to order a person to vacate or surrender real property.

The situations and statutes that each of you cited all deal with evicting persons who are not owners or, at least, no longer owners at the time they were evicted. These seem to be responses to Melissa’s statement that an association cannot bring about the eviction of a tenant.

Somewhere in recent weeks I recall reading, perhaps on this forum’s news feed, that in one state a condo association may take temporary possession of a delinquent owner’s unit and rent it out for a period of time to recover past and current assessments. Even in that case, the association does not take permanent possession of the unit. I vaguely remember the state that allows this is Illinois.

MelissaP1 (Alabama)
Posts: 13,836
Posted:
We do need to bring this back around to the OP's question. There is not enough detail to answer the question properly. It seems they believe their HOA added legal fees to their account so that they appear in the arrears. This then would allow them to do a foreclosure or lien. The eviction part is completely unclear.

We don't know the HOA's policy on bringing legal action. Liens when filed do include the legal costs involved. Which would not be "bogus" charges. The HOA would have a right to recover certain legal costs. So it is unclear what legal costs they are incurring to put on the OP's account. There are some that do have policies that legal costs would be incurred to the owner who brings or involved in legal action. I know if the HOA has to clean up a violation on their dime, the HOA can charge the owner the expense of cleaning it up. That can be used for a lien.

So need more information to see if these are indeed "Bogus" legal charges and defining what the OP means by "Eviction". Foreclosure is the typical way of "eviction" of a HOA. That word was not used to define the differences.

Former HOA President
TimB4 (Tennessee)
Posts: 21,059
Posted:
Stacy,

Since you stated that you have been forced into bankruptcy, I am going to ignore why you believe the fees are bogus and try to offer advice on the issue you posted about.

I am not an attorney and I do not work in the legal profession. I did assist my mother who had to declare bankruptcy when my father died and the household income was cut by more than half. Based on that experience, I can offer the following advice:

If you are in the bankruptcy process be sure to have your attorney include the amount the Association is claiming you owe in the proceedings. Additionally, since assessments are typically set annually and members are allowed to pay monthly or quarterly use this to your advantage and claim the entire year of assessments in the bankruptcy (your attorney can help with this).

Once the Association has been notified of the bankruptcy process, the collection process is suspended. If the debt is discharged by the bankruptcy court the old debt and fees are erased, but you would still owe assessments going forward. Simply start paying your assessments on time to keep the association from charging additional fees in the future.

Again, I am not an attorney. You need to bring all of this to your attorney and they can give you proper legal advice on the issue.

Hope this helps,

Tim
StacyB2 (New Hampshire)
Posts: 2
Posted:
To clarify a bit. The board members of this association have been conducting illegal misuse of funds, I have been watching carefully and they know I am on to them. The association changes management companies and attorney's often and when the newest atty was hired he started adding legal fees to my lease payment without reason. I have asked for the books several times and am denied. I also asked to see where the association has paid my legal fees to the atty and denied that proof as well. Basically, they want my property due to it being the best spot in the neighborhood and trying to force me out. I dismissed my first bankruptcy with promise from the management company they would work with me after dismissal. I met with them two days after I dismissed my bk and was handed a demand for rent. There was not one legal fee on the demand and I questioned them, they stated they could not charge me for them???? I was also handed a statement of my account that same day that showed I paid $4000 of the $6700 they were charging me. I went to court and handed the paperwork to the judge, the last I knew there was a final hearing to be scheduled, but have rec'd no notice of any.
TimB4 (Tennessee)
Posts: 21,059
Posted:
Stacy,

I urge you to consult with your bankruptcy attorney.

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