💬 Join us to post & get advice from 50,000 HOA & Condo leaders.

Create Free Account →

⚡ Takes 30 seconds

Already a member? Log in

ChrisS17 (North Carolina)
Posts: 3
Posted:
Good evening all!!

This could be a lengthy conversation but I will try and simplify. My son has been accused of having party and causing havoc at one of our community common areas. The problem is my son was at home that night with us.

The HOA wrote a letter banning my son from having guest for 1 year, as well as myself for 6 months. In the letter they listed about 12 bullet items that they stated as the "essential facts" but in all honesty all 12 statements are completely false. They never gave us an opportunity to tell our side or produce overwhelming evidence that the facts they stated were completely untrue. They just stated their essential facts and made decision. I sent email back stating that we should have an opportunity to defend ourselves and list a rebuttal to the 12 statements in the original letter.

I asked them how they can make a ruling like this and not allow for the person to even defend themselves. They did respond and said we could all meet but the decision is final regardless.

The particular board is made of the select few older folks that want more of a retirement type neighborhood and have been trying to ban teenagers and friend of teenagers from being in the community. For example, if they see a car go fast in the neighborhood they automatically send a letter out to everyone stating how teenagers are driving crazy in the neighborhood.

Do I have any legal leg to stand on? This HOA is really getting out of hand.

Thanks,
MelissaP1 (Alabama)
Posts: 13,836
Posted:
Everyone knows my advice/statement: Suing your HOA is suing yourself and your neighbors. That is indeed a consequence and a fact. However, there are times where this is an option as long as you understand and accept those consequences. So NO I am NOT against lawsuits in your HOA as long as it makes sense.

Your case, I have to say it makes sense. Not exactly need to jump into a lawsuit but be prepared for one. I would have a lawyer draft a letter on your behalf explaining a few things. The number one thing being that your HOA has to have a fining schedule in place. A HOA can indeed fine or restrict. It just has to be in context and DEFINED. They have to define that noise after 10 pm results in this action/fine. If that does not exist, your HOA can not enforce.

Read your documents and see the power your HOA does have. It may state has the ability to fine. However, you also need something with a list of violations and their defined punishment. It's not exactly "selective enforcement" going on here. It's just not having a defined punishment system.

Also be aware of what you wish for here... Forcing your HOA into fining schedule can have unwanted long term effects in the future for all. So tread lightly and look forward...

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

You may actually have several legs to stand on.

It sounds like some members of your association's board are openly hostile toward families with children. Unless you are living in an FHA-approved age-restricted community they may be violating the federal fair housing act.

You also may have a due process claim as you have been deprived of certain property rights without notice or an opportunity to respond before the action was taken.

The bad news is you will need to retain counsel and duke it out in the courts. The good news is that your costs of doing so may be recoverable. One of the tests a court applies in deciding whether to award attorney's fees is whether the litigation was necessary. The fact that your only opportunity to respond was after the board decided you were guilty and the fact that the board has stated it will not change its decision regardless of the evidence proves that the litigation is necessary.

TimB4 (Tennessee)
Posts: 21,059
Posted:
Chris - to find out if you have a legal leg to stand on you will need to consult an attorney.

The issue will become - how can you prove it wasn't your son and/or how can the association prove it was?

Parents vouching for children is not a strong alibi.
However, unless there is videotape, it can be just as difficult for the Association to prove.

Therefore, the thing you need to ask yourself is: Is this issue enough to fight on principal alone to bear the expense and consequences of a legal battle? If the answer is yes - then contact an attorney and have them write a letter to the Board on your behalf.

If the answer is no, but you still want to make a point, gather support to amend the governing documents to require due process to suspend privileges.
DaveD3 (Michigan)
Posts: 796
Posted:
The HOA should have an official process for addressing violations. That process most likely includes, probably written in your governing documents, the right to a hearing before the board to contest the matter at hand.

If you have a statement from the board or a representative, hopefully in writing, that is denying you the right to appeal, or is pre-judging you prior to any such hearing, I would think that you have pretty firm ground for some sort of legal action.

And while I get Melissa's comment about suing the board is suing your neighbors, I disagree that it's any reason to avoid legal action when necessary. Sometimes, your neighbor is a dumba55 and it takes a judge to wake them up. And maybe if the membership sees that the HOA is being sued due to the stupidity of the board, they'll consider that come voting time.
ChrisS17 (North Carolina)
Posts: 3
Posted:
Thanks so much everyone for the responses. For FYI, the HOA just put out this letter last week prior to the event and as I can see there is open wording so they can pretty much do whatever they want and ban whoever they want on whim. There is no clause nor anything in letter allowing for "due process". Unless I read this wrong, they just have the power to do what ever they want? Also the paragraphs "Escort" and "Access to Community Property and Facilities" seems to contradict each other.

Here is the letter:
The following policy concerning the invited guests of Anchors Landing Property Owners/Members of the
Homeowners Association (HOA) regarding access to and use of Anchors Landing Community Facilities was adopted by the Board of Directors of the Anchors
Landing Homeowners Association in accordance with the Covenants, Conditions and Restriction s(CC and R’s) of the Anchors Landing Subdivision, the Bylaws of the Anchors Landing HOA and 47F-3-102 of the North Carolina General Statutes.

The purpose of this policy is to supplement and clarify the Declaration of R estrictive Covenants of Anchors Landing in order to protect the integrity and condition of the common areas and to assure a safe, pleasant and harmonious living environment in which all owners may enjoy the facilities provided by and for the Anchors Landing Community to the maximum possible extent.

For purposes of clarity, the following definitions are adopted and used herein:
Member:
Is the Owner of Record of a property (i.e. “Lot”)within the Anchors Landing Subdivision as recorded by the Caldwell County Registrar of Deeds. This person or persons have standing as property owners and, by definition, as Members of the HOA.

Members’Household:
Persons directly related to the Member/Owner who reside, whether full of part time (but not “visitors”), in the Member/Owner’s residence in the Anchors Landing Subdivision, such as a spouse, children or grandchildren, or parent(s) of the Member/Owner or spouse.

Renter:
A person who resides in the Anchors Landing Subdivision as a result of having some sort of a long term remunerative agreement, such as a lease, by virtue of which said Renter is afforded access to the subdivision and to community facilities as if they were an owner of record.

Invited Guest:
A person or persons who have been afforded access to the Anchors Landing Subdivision at the express invitation of a Member, a bona fide member of his or her household, or a Renter, or bona fide member of the Renter’s household, in the stead of the owner of record.

Anchors Landing Community Property and Facilities:
ALL properties which are owned by the ALHOA and/or operated by the HOA for the enjoyment of the entire community. These include, but not necessarily limited to, the Club House, Swimming Pool, Community Dock, Club House Parking Lot, Boat/Trailer Storage Lot, all lakes and ponds and the non-privately owned areas surrounding all ponds and lakes, and all established walking trails.

The following rules and procedures are hereby adopted:

Access to Residences:
Invited Guests may have access to residences and associated private properties (i.e. “lots”) without hindrance. For example, even if Anchors Landing has denied a specific person access to Community Property for some cause or infraction, Anchors Landing cannot/will not deny such person the ability to visit a residence within the subdivision if specifically invited there by the Member or Renter; nor can Anchors Landing deny said person the use of roadways within the community to access said residence by automobile.

Access to Community Property and Facilities:
IF specifically invited by a Member/Owner of bona fide member of his or her household, said guest may enter and use said facility, and to enjoy said facility as if he or she was a Resident. However, the Member/Owner will assume responsibility for the actions and conduct of his or her invited guests while on Community Property or using Community Facilities. This includes reimbursement of ALHOA for the cost of repair for any damages attributable to his or her guest(s) while on Community property or facilities.

Escort:
Invited Guests must be accompanied by the Member/Owner or a member of his or her household while on Community property or using Community Facilities, and be prepared to vouch for the Guest’s status if asked by another Member/Owner. Exception: Guests who are runners or bikers and using the walking trails for exercise need not be accompanied. However, the Guest must be able to provide the name of the Member/Owner and/or address/Lot number if asked.

Responsibility:
As stated above Member/Owners will assume full responsibility for the conduct of their invited guests while on Anchors Landing Community Property or using Community Facilities. Renters assume the same responsibility for their invited guests as if they were Member/Owners, assuming that the terms of their rental or lease agreement includes access and use of such facilities. However, in the event of misconduct by an invited guest of a Renter, ALHOA’s first recourse to achieve resolution and restitution will be to the Member/Owner, who would then be expected to take the responsibility to resolve the matter with their Renter to the satisfaction of the ALHOA Board of Directors.

Remedies for Misconduct of Invited Guests:
In the event of misconduct by an Invited Guest of a Member/Owner or Renter, the ALHOA Board of Directors may undertake any or all of the following as the Board may deem appropriate to the infraction:
a.
Issuance of a letter debarring said Guest from Anchors Landing Community Property and/or Facilities for a specified period of time or permanently, as the Board may deem appropriate.
b.
Issuance of a letter revoking the Member/Owner or Renter’s privilege of inviting guests to enter onto and to use Anchors Landing Community Property and/or Facilities - either for a specified period of time, or permanently, as the Board may deem appropriate.
c.
In the case of gross misconduct or repeated infractions by invited guests and/or failure to properly escort and supervise their Invited Guests’ conduct, the Board may impose a fine upon a Member/Owner at a level the Board determines appropriate to address the particular matter of misconduct.
In case the misconduct involved the invited guest(s) of a renter, the recourse of the ALHOA Board remains with and to the Member/Owner.
d.
The ALHOA Board of Directors reserves the right to bill the Member/Owner for the cost of repair for any damages of or to ALHOA property or facilities attributable to his or her invited guest(s), or the invited guest(s) of the Member/Owner’s renter or leasee. This may include charges by a contractor to be engaged by ALHOA for removal of trash or other refuse if littering is part of the incident or misconduct

Again, no ban or fine schedule. No ability to defend oneself. This was decided by the 5 members and rolled out without any community input.

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

After doing some research, I'd suggest it may be worth the investment of having an attorney write a letter on your behalf.

Per North Carolina Planned Community Act., specifically § 47F-3-102. Powers of owners' association:

(12) After notice and an opportunity to be heard, impose reasonable fines or suspend privileges or services provided by the association (except rights of access to lots) for reasonable periods for violations of the declaration, bylaws, and rules and regulations of the association;

You should have had notice of the issue and an opportunity to be heard prior to suspending privileges. If, as Dave pointed out, you have something in writing that the decision wasn't going to change even if heard, then you have even more the lawyer can address in their letter.

TimB4 (Tennessee)
Posts: 21,059
Posted:
BTW - check the posting rules by clicking on the big smiley face at the top of the page.

You should not have posted the name of your Association.
ChrisS17 (North Carolina)
Posts: 3
Posted:
So sorry about posting name.

Here is an excerpt from President of Board when I had sent letter back asking to hold off any decisions until a meeting could be arranged so we can pled our case and present the actual facts.

"Please understand that whether or not you agree with the Board's decision on this matter, it is never the less our decision. "

MelissaP1 (Alabama)
Posts: 13,836
Posted:
Let's make this VERY clear... My advise of "Suing your HOA is suing yourself and your neighbors" is NOT a deterrent of filing lawsuit if you so choose. It is a CONSEQUENCE of doing so. It is up to you to decide to accept this consequence and pursue legal action. If that deters you from doing so, then that is a reason not to go through with a lawsuit. There other ways besides lawsuits in your HOA documents to resolve issues.

However, in the OP's case here, a strong letter from a lawyer is in order. Not talking lawsuit but a letter from an attorney expressing concern of their lack of following the rules and enforcing at will. The OP needs to read their documents to find where they can support their case of the HOA not having the power to enforce what they are doing or in the process.

You have the power to make changes in your HOA without going to court. It's just takes effort. The answer lays in numbers. Majority rules in a HOA. Enough votes recalls a board. Enough vote re-writes the documents. It is up to you to do the gathering of a majority to see your side of things or sue the majority with you view of things...

Former HOA President
VictorL2 (CA)
Posts: 16
Posted:
Hiring an attorney to write a letter on your behalf requesting a hearing would not be the equivalent of suing your HOA. You may have a case if you can prove that the board is singling you out. I've seen cases like this.
NpS (Pennsylvania)
Posts: 4,216
Posted:
Quote:
Posted By ChrisS17 on 08/01/2014 3:38 AM
Thanks so much everyone for the responses. For FYI, the HOA just put out this letter last week prior to the event and as I can see there is open wording so they can pretty much do whatever they want and ban whoever they want on whim. There is no clause nor anything in letter allowing for "due process". Unless I read this wrong, they just have the power to do what ever they want? Also the paragraphs "Escort" and "Access to Community Property and Facilities" seems to contradict each other.

...

Again, no ban or fine schedule. No ability to defend oneself. This was decided by the 5 members and rolled out without any community input.


Hi Chris

It appears from the new policy letter you received that your HOA is concerned about your son's friends roaming the common grounds by themselves and causing damage. Your opening post stated that your son was at home when the 12-point events occurred. These two perspectives are not inconsistent with each other. Your son could have been home while his friends were out causing damage.

Also, I see no inconsistency in the "escort" and "access to CP&P" paragraphs. Under the new policy, your son's friends can use the common facilities only if they are accompanied by a member of your household.

As you stated, the new policy letter was issued before the 12-point events occurred - So it seems obvious that the HOA was already concerned about property damage of this nature.

The information that is missing from your posts is whether there have been a series of property damage events that the HOA is responsible for repairing. How much damage? Are you being asked to pay the repair costs?

While the HOA's prohibitions against use by you and your son appear harsh at first blush, it really depends on the scope and frequency of damage that the HOA has experienced. Sure, the HOA should have different levels of penalty established depending on severity of the damage. But I question whether any court would find fault with them if they are attempting to deal with what they believe is an imminent and repetitive threat of injury to property.

Clearly you can make the argument that the penalties are too severe or that your son's friends were not involved in the events causing damage. And I think that either of those arguments would be good conversations to have with the HOA. But you seem to be making a different argument - that your son wasn't involved. IMO, that's a losing argument - not because it isn't true - but because no one seems to be disputing that fact.

I believe that if you shared the scope of damage, you would get useful feedback from this forum.

Sikubali jukumu. Read all posts at your own risk.
KerryL1 (California)
Posts: 14,550
Posted:
Agreeing with Tim & Victor. NC HOAs must follow due process, which you were denied.

Also, see if you, ChrisS, can read your own documents, especially your CC&Rs to learn if the Board has the power to make such a far-reaching "rule" as banning guests. Boards generally can make "rules," but they cannot make rules that conflict with your CC&Rs or bylaws.

Do either, for example, give the Board the right to deny access to the common areas? Under what circumstances?? If they do not, well do pay an attorney to tell you what the Board CAN do. And to write the letter.

There's something missing here & I don't know what.
JohnC46 (South Carolina)
Posts: 14,265
Posted:
Accompanied guests is one thing. I would say unaccompanied guests most certainly could be prohibited.
NpS (Pennsylvania)
Posts: 4,216
Posted:
Quote:
Posted By KerryL1 on 08/08/2014 7:29 PM
Agreeing with Tim & Victor. NC HOAs must follow due process, which you were denied.

There's something missing here & I don't know what.

Notice of the new policy went out before the incident. OP's statements are fuzzy on scope of appeal that HOA made available. Notice and right to be heard are what is needed to satisfy Due Process. Can't say with certainty that OP was denied DP.

Agree that info is missing.


Sikubali jukumu. Read all posts at your own risk.

🎯 You've read this entire discussion

Join the conversation with 50,000 HOA & Condo Leaders:

  • ✓ Ask follow-up questions
  • ✓ Share your experience
  • ✓ Get expert advice
  • ✓ Access 350,000 discussions
Create Free Account →

⚡ Takes 30 seconds

Already a member? Log in here