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RossW (Florida)
Posts: 6
Posted:
I hear all the time the term "selective enforcement" used. Our residents say it's against FL law to "selective enforce" the covenants and restrictions. Is there a Florida statute on this, or what are there any case laws on this in Florida? Please help, as an answer seems hard to come by, Thanks.
GreggT (Florida)
Posts: 77
Posted:
Try this,
http://aboutfloridalaw.com/2012/04/17/selective-enforcement-defense-against-florida-condo-boards-and-community-associations-hoas-condo-associations-playing-favorites-and-florida-home-owners-fight-back/

Oh yes, selective enforcement is against Florida law.
PeterD3 (Florida)
Posts: 708
Posted:
Selective enforcement is a legal defense.

If your HOA cites you or anyone for a violation and the HOA is aware that the same violation exists elsewhere but does not pursue corrective actions againts others then that is selective enforcement. This is different than enforcing only a few or select violations in that it must be done equally without discrimination in a non-arbitrary way.

i.e. The BOD does not have to enforce every rule but enforce the ones they choose equally.

With all due respect... Google it.
GreggT (Florida)
Posts: 77
Posted:
Thought that is what I posted Peter???
JayP3 (Florida)
Posts: 154
Posted:
Don't know.

You posted a link. I did not follow it.

I posted a explaination.

One can be typing while another is posting.

Thus you can get crossed, redundant, and/or superfolous replies.

LarryB13 (Arizona)
Posts: 4,099
Posted:
An essential element of a claim of selective enforcement is that the person or entity doing the enforcement is motivated by some personal animosity against the other.
TimB4 (Tennessee)
Posts: 21,059
Posted:
Well, based on the posts in this thread, it appears that PeterD3 and JayP3 are the same individual.

I noticed that Jay's post counter went to zero, an indication of that poster resigning from the forum. However, Peter's counter indicates that he is still a member.
CarolR11 (Colorado)
Posts: 2,563
Posted:
I have to say that "Jay" is not nearly as literate as Peter.
RossW (Florida)
Posts: 6
Posted:
Gregg,

Thank you for the link, but unfortunately it does not give the answer I am looking for. They say selective enforcement is against FL law, but do not site any HOA cases to back that up as law. For example, Payne v. Cudjoe Gardens Property Owners Association. I am looking for a similar case or State Statue as the basis that selective enforcement is against Florida law. Any other ideas or links? Thanks for your help and this forum to get great advice for better HOA experiences.
GreggT (Florida)
Posts: 77
Posted:
Try this, I'm sure others could be found by a Google search.

http://scholar.google.com/scholar_case?case=12456923602230397213&q=Prisco+v.+Forest+Villas+Condominium+Apartments,+Inc&hl=en&as_sdt=2,44

Gregg
MelissaP1 (Alabama)
Posts: 13,836
Posted:
I think selective enforcement needs to be put into perspective here. Exactly what do you want it to mean by being "illegal"? Do you want someone to go to jail for it? Do you want to be able to sue? What is the outcome of the result of if selective enforcement is proven?

Yeah, HOA's do often have what people call "selective enforcement". It's the nature of the beast. I am sure if you have kids, you have punished one kid with something and the other didn't. That punished kid is going to scream "You love him more than me". Life isn't equal nor is it fair. It's what you got...

Former HOA President
GreggT (Florida)
Posts: 77
Posted:
Melissa I'm sure the OP is thinking of items like getting a letter for having a dog over 30 pounds when they know personally of 4 others. Could be getting gigged for parking a boat, RV, etc in their drive way over the week-end when two board members do it all the time. Getting tickets for having two vehicles parked in the HOA common area while this is common practice for some owners. Maybe receiving a fine and an order to remove a fence exactly like several others in the community, etc, etc, etc,...........
MelissaP1 (Alabama)
Posts: 13,836
Posted:
I am sure that is what they are talking about. My point is what do they want illegal to mean? They can sue? Board member goes to jail? Your going to win your case if brought? To who you bring this case the board first or the courts?

Suing your HOA is suing yourself and your neighbors. This is the consequence of bringing such legal actions if you want it proven illegal. So accept that consequence and do what you want to do.

Former HOA President
TimB4 (Tennessee)
Posts: 21,059
Posted:
When someone uses a selective enforcement defense, to my understanding (and I am not an attorney nor do I work in the legal profession), the following could happen in court:

1) The court rules that selective enforcement is not happening. You are in violation and must comply (what the Association hopes for).

2) The court rules that selective enforcement is happening. You are in violation and must comply (the 2nd best ruling for the Association).

3) The court rules that selective enforcement is happening. You are in violation but must only comply when the Board starts enforcement actions on all those you brought to the court as evidence (something nobody really wants but the member will take).

4) The court rules that selective enforcement is happening. Since the Association failed to enforce this violation on others (once they were aware of it), the covenant/rule has been abandoned and is now unenforceable. (what the member really wants).

Although selective enforcement can be a solid defense, it's still not a guarantee win.

RossW (Florida)
Posts: 6
Posted:
I was on the board and put up a 8 foot by 6 foot vinyl shed, that matched my house in color and style. Sheds are expressly forbidden, but are everywhere. Our HOA has existed for 30 years. They never updated the covenants. At the time I put up my small shed I was aware of a dozen others around the HOA. Since then I have found over two dozen by riding around the neighborhood. Some bigger than mine, some smaller. Most were up before mine, some after. None have ever been approved or challenged by the HOA.
I like the answer that the rule has been abandoned and is unenforceable. Any case law for this?
In Florida I see everywhere that selective enforcement is a viable defense. Lawyers say it is illegal, but fail to site the case law. I believe it may be a general law that is applied in a case like mine. Still looking for answers.
RossW (Florida)
Posts: 6
Posted:
By the way, we did not have a ARC, (Architectural Review Committee), in place for the entire year I was on the board. So there was no way to ask for approval, although it would have been denied. Just a small indication of how lax we had become in my HOA.
TimB4 (Tennessee)
Posts: 21,059
Posted:
Ross,

Answers have been provided. You just need some practice in going deeper with what has been provided.

From the first article provided by Gregg

Which had a link in the article to Prisco v. Forest Villas Condominium Apartments, Inc., 847 So. 2d 1012 (Fla.4th DCA 2003)

Which referenced Killearn Acres Homeowners Ass'n v. Keever, 595 So.2d 1019, 1021 (Fla. 1st DCA 1992)) when specifying that "A party challenging the enforcement of an otherwise valid restrictive covenant has the burden to prove defensive matters that preclude enforcement, such as the enforcing authority acted in an unreasonable or arbitrary manner.

it goes on and on and on.

It's up to you to do your research. If you are unable to research case law, then you may need to seek assistance from a local attorney or law library.
TimB4 (Tennessee)
Posts: 21,059
Posted:
Quote:
Posted By RossW on 04/08/2014 10:58 AM

By the way, we did not have a ARC, (Architectural Review Committee), in place for the entire year I was on the board. So there was no way to ask for approval,

Wrong. You would have submitted your request to the Association. If the Board did not seat an architectural committee, then the Board would have had to reply to the request.

If you put your shed up without approval, then perhaps it wouldn't be selective enforcement. As the issue wouldn't be the shed itself but your failure to seek prior approval for the shed. Had you sought approval and it was turned down, then you would have had, in my opinion, a stronger case for selective enforcement.

If the issue went to court and I was on the jury, based on my experience and what you have posted, I would conclude that both sides were wrong. How that would work out would depend on the options available to the jury as instructed by the court.
RossW (Florida)
Posts: 6
Posted:
Tim, I live in a HOA whose laws in Florida are different from condo laws. Our Attorney General Eric Holder was before a committee today answering charges of "selectively enforceing" the laws of this country. Seems like it is going on everywhere!
TimB4 (Tennessee)
Posts: 21,059
Posted:
One thing I noticed in reading FL 720 and FL 718 is that they are almost identical.

As I understand it, case law does not have to match apples to apples. What I mean is that a case used in a condominium dispute can also be used in an HOA dispute if it establishes precedent that is on point to the argument. The argument for selective enforcement (based on what I read in the article provided) is that enforcement can't be in an arbitrary manner.

Of course, I am not an attorney. I do not work in the legal profession. I can only base this advice on my experiences, any research I have done and what you have posted. If you are having an enforcement issue with your Association and you believe that selective enforcement is the defense you want to use, you should consult with a local attorney who would have access to your governing documents, all communications between you and the Association and have a much better understanding of FL law than I or other laypersons on the internet.
KevinK7 (Florida)
Posts: 1,343
Posted:
Quote:
Posted By TimB4 on 04/08/2014 4:47 PM
One thing I noticed in reading FL 720 and FL 718 is that they are almost identical.

As I understand it, case law does not have to match apples to apples. What I mean is that a case used in a condominium dispute can also be used in an HOA dispute if it establishes precedent that is on point to the argument. The argument for selective enforcement (based on what I read in the article provided) is that enforcement can't be in an arbitrary manner.

Of course, I am not an attorney. I do not work in the legal profession. I can only base this advice on my experiences, any research I have done and what you have posted. If you are having an enforcement issue with your Association and you believe that selective enforcement is the defense you want to use, you should consult with a local attorney who would have access to your governing documents, all communications between you and the Association and have a much better understanding of FL law than I or other laypersons on the internet.

While the two statutes may be very similar, they are also treated very differently because of the common elements inherent in condominium communities. For instance, when there was a legal dispute in my neighborhood, the homeowner's attorney cited HOA and corporate statutes while the HOA listed every case and statute from 718 and beyond to win their case. While those cases sure sounded similar, the judge found they did not relate to this dispute because it was slightly different.

From my reading of the law, there is no requirement for the board to enforce the C&Rs equally, but there is an outline into what is and is not allowed, leaving details regarding enforcement up to the individual associations and their internal governing documents. If a situation arises where unequal enforcement is believed to have occurred, then I would think that the burden would then be placed on the homeowner to prove, regardless of whether they are right or wrong.
RwT (Florida)
Posts: 154
Posted:
Kevin,

Kinda confused about the first part of your last paragraph:
"From my reading of the law, there is no requirement for the board to enforce the C&Rs equally,..."

Well I'm not sure what you mean by the requirement part. I understand that the BOD , in many cases, has discretion in which rules they wish to enforce; but those they choose to enforce, not do so equally?

There are risks if you fail to enforce rules consistently, such as claims of arbitrary enforcement, discrimination, or favoritism.

When the lack of enforcement becomes common, the association runs the risk that the restriction, rule, and/or regulation will be waived and is no longer be enforceable at all.

So if the board fails to enforce a rule against one member, but not another in a similar situation, the board may have waived its right to enforce that rule against any other members.

A board can’t enforce the rules in an arbitrary and capricious manner. This means if the board does not enforce a rule in one situation, it must allow all members in similar situations to disregard the rule.

Not lecturing you or saying you disagree with the above, just sayin'.

Cheers!


* Non-Lawyer spokesperson.
RossW (Florida)
Posts: 6
Posted:
"When the lack of enforcement becomes common, the association runs the risk that the restriction, rule, and/or regulation will be waived and is no longer be enforceable at all."

Sounds good to me! Are there FL law cases to back this up?

I have heard the term "new day" applied to HOAs that do not enforce a covenant over time and want to start enforcing again. They send out a notice and say that from this point on they will enforce said rule.

Anyone heard of this? Makes sense to me.
RwT (Florida)
Posts: 154
Posted:

Not sure cause I read a lot from MANY sources, but I think I read about it here recently.

Google 'Laches".

* Non-Lawyer spokesperson.
RwT (Florida)
Posts: 154
Posted:
BTW:

'new day' sounds like a Euphemism.

* Non-Lawyer spokesperson.
LaurineH (Florida)
Posts: 3
Posted:
In the Florida statues, can a director of a HOA serve as a chairperson on a committee?
RwT (Florida)
Posts: 154
Posted:
It's not addressed in the Florida HOA Statutes.

While it is often not advisable, any specific restrictions would be in your Bylaws.

* Non-Lawyer spokesperson.
TimB4 (Tennessee)
Posts: 21,059
Posted:
Laurine,

Welcome to the forum. In the future please remember that it's best to start a new topic than to reactivate an old one.

As for your Question:

FL 720, section 305(2)(b), specifies that no "officers, directors, or employees of the association, or the spouse, parent, child, brother, or sister of an officer, director, or employee" may serve on a committee that holds hearings for fines.

However, that is the only section I could find any limitation in. They can serve or chair any other committee (as the statutes are silent on that).

You did not say if you were in a condominium or not. Typically FL 718 has similar provisions as in FL 720, but you need to check to be sure.

Link to FL 718

Link to FL 720
JohnC46 (South Carolina)
Posts: 14,265
Posted:
RW

You said one thing and Tim pointed to a FL statue with exceptions to what you said.

Tough love here, but maybe you need to do some homework.

AllisonD (Florida)
Posts: 449
Posted:
Quote:
Posted By RossW on 04/08/2014 10:51 AM
I was on the board and put up a 8 foot by 6 foot vinyl shed, that matched my house in color and style. Sheds are expressly forbidden, but are everywhere. Our HOA has existed for 30 years. They never updated the covenants. At the time I put up my small shed I was aware of a dozen others around the HOA. Since then I have found over two dozen by riding around the neighborhood. Some bigger than mine, some smaller. Most were up before mine, some after. None have ever been approved or challenged by the HOA.
I like the answer that the rule has been abandoned and is unenforceable. Any case law for this?
In Florida I see everywhere that selective enforcement is a viable defense. Lawyers say it is illegal, but fail to site the case law. I believe it may be a general law that is applied in a case like mine. Still looking for answers.

RossW, just because you see sheds all around you does not mean that they did not submit an ARB request. That request could have been approved or ignored in which case, depending on the governing docs, not responding to an ARB request may give the owner permission to proceed with the modification. Do you know if any of that is true for your association? Also you would have to prove that the prior boards actually saw these sheds, and since most sheds are in the back yard it is certainly possible that prior boards did not look in back yards. Have you checked with anyone that would know the history to see what, if anything, has ever been discussed or decided about sheds?
TimB4 (Tennessee)
Posts: 21,059
Posted:
Allison,

Ross started this thread in 2014.
The thread was simply reactivated by another poster to ask a similar question.
TimB4 (Tennessee)
Posts: 21,059
Posted:
I'm sorry, this thread was reactivated for the posting of spam.
There was another thread that was reactivated for a similar question.
AllisonD (Florida)
Posts: 449
Posted:
Quote:
Posted By TimB4 on 09/09/2015 3:29 PM
Allison,

Ross started this thread in 2014.
The thread was simply reactivated by another poster to ask a similar question.

I'm sorry, I did not even notice the date!

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