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SdP (California)
Posts: 4
Posted:
I'm the president of a HOA in Northern CA. We have an interesting situation: several homeowners have property that runs between two roads, to the curb. At the "back" of each of these properties, for privacy, there is a 6 foot high stucco wall about 15 feet back from the sidewalk edge and parallel to the street. The strip between the wall running along these properties and the road contains grass and bushes that have been maintained by the HOA since its inception about 30 years ago. Recently for another reason we obtained a plot plan for the entire Association and it became clear that the land was actually private, not HOA common area. There is no mention of this area in our governing documents, which clearly outlines the land that is held as common by the HOA (most land in the HOA is private property). I spoke with one of the homeowners (an original owner) who told me that this part of the HOA was built first while the rest was under construction. The builder wanted to make the area look nice, and so had put in grass and 1yr old trees (she speculated) to make the area look nice for potential buyers when they drove into the street to visit the homes that were still under construction.

One or more affected homeowners now wishes use this land and make changes (but staying within the limitations of the CC&Rs). Other homeowners feel that, because the HOA has landscaped the area for 30 years, the HOA has the right to continue to maintain the area and should move to establish a legal mechanism to prevent the homeowner(s) from using the land or changing anything. Ideas such as an easement (none exists at this time) or other legal mechanism have been promulgated and some want the board to hire a lawyer.

As the President of the HOA, I am not confident the HOA has any kind of claim to this area since it has always been private property and the property taxes paid by the homeowner(s) who lived there. I don't know the relevant HOA law or even where to start looking for answers. I am trying to consider all parties to this argument, and I am hoping to get some advice from those who read this forum and may be able to comment on the legal standing of both the homeowner(s) and the HOA in this case.

Thanks,

SD.
LarryB13 (Arizona)
Posts: 4,099
Posted:
The most relevant law would be adverse possession.

This varies from state to state. In AZ, if you openly occupy or use someone else's property for ten or more years you can file a court action to acquire title.

In your situation the HOA has openly occupied the property between the wall and the sidewalk for 30 years. Apparently none of the actual owners asserted any sort of ownership over this portion of their lots. You may have an open-and-shut case for title but I am not sure how that will change anything if none of the owners maintained the lots in the past and the HOA supplied all the labor and material to landscape the property in dispute.

SteveM9 (Massachusetts)
Posts: 3,699
Posted:
If you want your HOA to pursue this, it will divide all of you and cost the HOA a ton of money with little hope of winning. If I was on the board I would suggest the HOA obtain permission from the owner to continue to maintain the shrubs, etc and be friendly neighbors. Really not worth fighting over, both financially and morally.
FredS7 (Arizona)
Posts: 927
Posted:
> If I was on the board I would suggest the HOA obtain permission from the owner to continue to maintain the shrubs, etc

Thing is, according to OP, the owner now wants to do something different.

In order to win an adverse possession claim, (my understanding as a non-lawyer) is that the possession needs to be open, notorious, and adverse. Seems to me that the owner has been using the land himself (as a member of the HOA) and now wishes to use it himself (as an owner). Is that adverse enough?

You might have to break new legal ground here to pursue an adverse possession suit. Sounds like a recipe for high legal fees and a couple of enriched lawyers.

I recommend (1) verifying by survey that a real mistake was made and (2) acknowledging the mistake and letting the owner do what is his right.
SteveM9 (Massachusetts)
Posts: 3,699
Posted:
Quote:
Thing is, according to OP, the owner now wants to do something different.


Why is this a big deal?
LarryB13 (Arizona)
Posts: 4,099
Posted:
Quote:
Posted By FredS7 on 08/27/2014 7:15 PM

You might have to break new legal ground here to pursue an adverse possession suit. Sounds like a recipe for high legal fees and a couple of enriched lawyers.

I do not see any new legal ground to break. Assuming that the property between the wall and the sidewalk really did belong to individual owners, the owners sat on their hands for 30 years while someone else (the HOA) planted greenscape and maintained their land for them. That's as open and notorious as it gets.

It will be a financial and social bloodbath benefiting only the lawyers. Even though the HOA may be lawfully entitled to take the property I would proceed with caution and avoid doing anything that will cause ill will with members and/or bankrupt the association.

First step should be to verify who owns the property in question. My home sits on a city street bordered by a rolled curb and a sidewalk. So where is the property line for my property? At the edge of the street? The edge of the curb? Or the edge of the sidewalk? As near as I can tell, it is none of the above. The property line is about two feet away from the sidewalk. Part of what I think is my front yard actually belongs to the city. If you think it is worth getting title to the property, your first step should be to hire a surveyor to tell you just where the property lines really are.

SdP (California)
Posts: 4
Posted:
Let me make some clarifications:

1. I purposefully did not say what I wanted to do. Perhaps some of you (e.g. SteveM9) are so jaded from the vitriol spewed here about HOAs that you can't believe that one is trying to do the right thing? I am only trying to figure out what is correct, legally, in this situation. I am not in favor of calling in the lawyers unless I need to. I would rather work something out with the homeowner in question, whatever that may be.

2. The homeowner (let's call them Homeowner#1) who wants to "do something different" with their own property has only lived there a couple of years. This property has changed hands numerous times since it was first built. So the claim that they say on their hands for 30 years is not accurate. It was another homeowner (let's call them Homeowner#2, neighbor of Homeowner#1) that related the story about the initial maintenance of the strip by the builder. Sorry for any confusion in my post.

3. About adverse possession, notorious and open use, etc. - everyone in the Association has pretty much assumed that this was HOA property all along because it has always been landscaped at the expense of the HOA. So I can't see how adverse possession can apply. The HOA was a clueless as the homeowner about the actual ownership of the land. That hardly seems "notorious" use when the user doesn't even know that they are doing it! But please correct me if I am wrong on this point.
NpS (Pennsylvania)
Posts: 4,216
Posted:
The difference between Adverse Possession and an Equitable Easement is that the former involves a claim of ownership with the intent to displace the titleholder's ownership claim and the latter is the right to use/enter in a particular manner regardless of who owns the title.

An Easement does not need to be recorded to be valid. The same "open and notorious" criteria apply to non-titled easements.

So the HOA has a claim to continue maintaining the property under Easement law. This claim is not exclusive because it is a right to use and does not displace the titled owner. What this means is that the owner cannot stop the HOA from doing what it has been doing with the property for the past 30 years.

Nor can the HOA stop the owner from making changes unless ... something in your architectural guidelines (or in your other docs) prevent the homeowner from doing what she proposes to do.

The best suggestion I can offer is for the HOA to have a sit down with the owner. These legal claims can get ugly and very expensive. You are better off trying to work something out.

You can mutually agree to:
1. Establish rules for that particular area so that the current and any future owner are limited in the changes that can be made;
2. Allow the HOA to continue maintaining the area at the HOA's expense;
3. Compensate the owner and formally record the current Easement (or a newly developed Easement); or
4. Any other arrangement that the parties consider reasonable under the circumstances.

The potential conflict is about disputed rights to use or restrict, not about ownership. Easement and HOA Restrictions rather than Adverse Possession is where you should focus.


Sikubali jukumu. Read all posts at your own risk.
NpS (Pennsylvania)
Posts: 4,216
Posted:
The difference between Adverse Possession and an Equitable Easement is that the former involves a claim of ownership with the intent to displace the titleholder's ownership claim and the latter is the right to use/enter in a particular manner regardless of who owns the title.

An Easement does not need to be recorded to be valid. The same "open and notorious" criteria apply to non-titled easements.

So the HOA has a claim to continue maintaining the property under Easement law. This claim is not exclusive because it is a right to use and does not displace the titled owner. What this means is that the owner cannot stop the HOA from doing what it has been doing with the property for the past 30 years.

Nor can the HOA stop the owner from making changes unless ... something in your architectural guidelines (or in your other docs) prevent the homeowner from doing what she proposes to do.

The best suggestion I can offer is for the HOA to have a sit down with the owner. These legal claims can get ugly and very expensive. You are better off trying to work something out.

You can mutually agree to:
1. Establish rules for that particular area so that the current and any future owner are limited in the changes that can be made;
2. Allow the HOA to continue maintaining the area at the HOA's expense;
3. Compensate the owner and formally record the current Easement (or a newly developed Easement); or
4. Any other arrangement that the parties consider reasonable under the circumstances.

The potential conflict is about disputed rights to use or restrict, not about ownership. Easement and HOA Restrictions rather than Adverse Possession is where you should focus.


Sikubali jukumu. Read all posts at your own risk.
DaveD3 (Michigan)
Posts: 796
Posted:
Aside from Homeowners #1 and #2, are others aware that the HOA has been using their dues to maintain private property?

I could easily see others taking issue with that use of their funds.

Also, is the HOA maintaining the property to a standard that is above and beyond that which is expected of any homeowner? Why not say that a longstanding error has been discovered and the property maintenance will revert back to the legal owners?
CyrstalB (Maryland)
Posts: 457
Posted:
Have you called for a special members meeting to discuss this huge unfortunate mess? It seems to me that every homeowner should be involved. As a Board Member you have to do your due diligence in making a decision for a plan of action. This is a pretty big issue that requires the board to inform everyone on what has happened, what could happen and then get feedback from all "interested" homeowners on the issue. It may open a huge can of kaka, however that's unavoidable. Ultimately you as a board member will have to vote, but you will feel better about all of your decisions if you get the insight of HOA members. Good Luck!
TimB4 (Tennessee)
Posts: 21,059
Posted:
Quote:
Posted By DaveD3 on 08/28/2014 4:38 AM
Why not say that a longstanding error has been discovered and the property maintenance will revert back to the legal owners?

I agree with Dave.
KellyM3 (North Carolina)
Posts: 2,239
Posted:
Quote:
Posted By SdP on 08/27/2014 4:48 PM
I'm the president of a HOA in Northern CA. We have an interesting situation: several homeowners have property that runs between two roads, to the curb. At the "back" of each of these properties, for privacy, there is a 6 foot high stucco wall about 15 feet back from the sidewalk edge and parallel to the street. The strip between the wall running along these properties and the road contains grass and bushes that have been maintained by the HOA since its inception about 30 years ago. Recently for another reason we obtained a plot plan for the entire Association and it became clear that the land was actually private, not HOA common area. There is no mention of this area in our governing documents, which clearly outlines the land that is held as common by the HOA (most land in the HOA is private property). I spoke with one of the homeowners (an original owner) who told me that this part of the HOA was built first while the rest was under construction. The builder wanted to make the area look nice, and so had put in grass and 1yr old trees (she speculated) to make the area look nice for potential buyers when they drove into the street to visit the homes that were still under construction.

One or more affected homeowners now wishes use this land and make changes (but staying within the limitations of the CC&Rs). Other homeowners feel that, because the HOA has landscaped the area for 30 years, the HOA has the right to continue to maintain the area and should move to establish a legal mechanism to prevent the homeowner(s) from using the land or changing anything. Ideas such as an easement (none exists at this time) or other legal mechanism have been promulgated and some want the board to hire a lawyer.

As the President of the HOA, I am not confident the HOA has any kind of claim to this area since it has always been private property and the property taxes paid by the homeowner(s) who lived there. I don't know the relevant HOA law or even where to start looking for answers. I am trying to consider all parties to this argument, and I am hoping to get some advice from those who read this forum and may be able to comment on the legal standing of both the homeowner(s) and the HOA in this case.

Thanks,

SD.

Considering bridging the gap and if the homeowners' plans are solid, have the HOA implement the vision in its near-term maintenance plan. If the debate is over private-public (HOA) ownership, then defer to the private landowner and correct course. This happens more than you think.
SteveM9 (Massachusetts)
Posts: 3,699
Posted:
Quote:
Perhaps some of you (e.g. SteveM9) are so jaded from the vitriol spewed here about HOAs that you can't believe that one is trying to do the right thing?


Has nothing to do with other posts here. I know from real life how egos and tempers get in the way of making a simple solution into a 10 year legal fight. If you were the only one running your HOA you could make a final decision and be done with it, unfortunately you have many, many others who all have their own idea of what should be done and the affected homeowner who has his own idea of what he wants to do.

Nothing is simple. You'll see..........
SteveM9 (Massachusetts)
Posts: 3,699
Posted:
Those who can not learn from others mistakes are doomed to repeat them.

I dont care if your legally right or not, sometimes its simply not worth it.
SteveM9 (Massachusetts)
Posts: 3,699
Posted:
If you want to legally fight the homeowner, simply bring up at the next meeting that you will have to raise dues $200 year per homeowner to pay for the legal fees for the next 10 years to fight them to keep the landscaping the same. Ask for a raise of hands for a yes vote.........

Everyone wants a fight until it hits their wallet.
NpS (Pennsylvania)
Posts: 4,216
Posted:
Quote:
Posted By CyrstalB on 08/28/2014 5:54 AM
Have you called for a special members meeting to discuss this huge unfortunate mess? It seems to me that every homeowner should be involved. As a Board Member you have to do your due diligence in making a decision for a plan of action. This is a pretty big issue that requires the board to inform everyone on what has happened, what could happen and then get feedback from all "interested" homeowners on the issue. It may open a huge can of kaka, however that's unavoidable. Ultimately you as a board member will have to vote, but you will feel better about all of your decisions if you get the insight of HOA members. Good Luck!

Way too soon for a special meeting. All you are going to get is a bunch of conflicting demands and opinions. What you need is to find out what the owner is willing to do. Again, the HOA has an easement even if it is not recorded.

Sikubali jukumu. Read all posts at your own risk.
LarryB13 (Arizona)
Posts: 4,099
Posted:
Quote:
Posted By SteveM9 on 08/28/2014 6:26 AM
Perhaps some of you (e.g. SteveM9) are so jaded from the vitriol spewed here about HOAs that you can't believe that one is trying to do the right thing?


Has nothing to do with other posts here. I know from real life how egos and tempers get in the way of making a simple solution into a 10 year legal fight. If you were the only one running your HOA you could make a final decision and be done with it, unfortunately you have many, many others who all have their own idea of what should be done and the affected homeowner who has his own idea of what he wants to do.

Nothing is simple. You'll see..........

Steve,

Don't waste your time with this thread. The OP is a royal jerk of the first magnitude. He came in wringing his hands saying he knew of no solution to a problem that may or may not exist. Assuming that there really is a problem, I tossed out something he apparently knows nothing about and he argued about the terminology. He attacked you then he admitted that he had told us less than the full story while he expressed his angst at trying to do "the right thing" without being able to articulate what he thinks that is.

I have previously stated my contempt for HOA's that operate on the same level as a boy scout troop with inexperienced and unprofessional directors whose sole qualification for sitting on the board is that they bought a house. This guy is one of them.

This will be my last entry on this thread. The OP is free to express his opinions of me but I will not see them.
SdP (California)
Posts: 4
Posted:
Ah, you got me! Gee, I only reached "the first magnitude" on the scale of jerkness? OK... I'll just have to try harder..

So anyway, thanks to those of you who have provided helpful opinions.

My HOA is not all that large (38 homes) and (as is probably too often the norm) most people are extremely unconcerned about anything the HOA does, its financial viability, etc. as long as things just stay the same. We can barely find candidates to fill board positions when people rotate off. The CC&Rs are a complete mess and can't be changed without a large proportion of the homeowners approving it. LarryB13, who won't read this anyway, is correct in that the HOA is run by a bunch of people who don't know what they are doing. But the reality is that the HOA board must be comprised of HOA members, and none of them (including me) are any kind of professional in this regard. I am just the latest sucker to feel guilty when approached about serving on the board - when none of the officers wanted to be the president, I agreed to do it. I have been thrust into this situation and I am doing my best to look for an appropriate, pain free solution that might strike a middle ground with all concerned parties WITHOUT calling in the lawyers and starting an expensive, drag-out court battle.

The problem for me is that there are parties within the HOA that feel strongly one way, and parties including Homeowner #1 who feel strongly the other. I'm in the middle and someone will be on the losing end of the stick unless there is a magical compromise. These disaffected people tend to come to my home and yell at me. That is really fun. So it would have make things a lot simpler if I knew that there was only way forward in this situation. It seems that there are multiple avenues/possibilities so there is bound to be a lot of animated discussion. Homeowner #1 is my neighbor and he is a pretty reasonable guy who might be open to some sort of middle ground. I don't feel that I can negotiate with him without getting the rest of the board involved ahead of time, and the board is split about what to do about this issue, or or just too apathetic to try to do anything to help the situation.

Again, thanks to those who pointed out the various options available for moving forward. I will monitor this thread for a little while longer to see if there is any more useful info, and try to skip over any derision that is fired my way as best I can.
DaveD3 (Michigan)
Posts: 796
Posted:
I'm still curious to understand what issues would be presented if the true owners were responsible for maintenance.
I'm also struggling with why the HOA should not admit the ancient mistake and revert the responsibility to the rightful owners?

Would an owner also not have every right to seek a legal remedy to prevent the HOA from entering upon their property without permission?
"We're going to continue to maintain this property as if it were a general common element"
"Here's a restraining order saying that you're not"

Seems like that would be the simplest action for the homeowner to take and is exactly what I would do if I was in Homeowner #1's position (or was it #2?). What does the HOA do at that point? Mount an expensive legal battle to take over the land?
NpS (Pennsylvania)
Posts: 4,216
Posted:
Quote:
Posted By DaveD3 on 08/28/2014 6:31 PM

Would an owner also not have every right to seek a legal remedy to prevent the HOA from entering upon their property without permission?
"We're going to continue to maintain this property as if it were a general common element"
"Here's a restraining order saying that you're not"

To repeat once again, based on the long-standing practices, the HOA has an easement. The easement allows the HOA to continue to maintain the property. The easement prevents the homeowner from trying to keep the HOA off the property to continue to perform maintenance. That's the way an easement works.


Sikubali jukumu. Read all posts at your own risk.
JohnC46 (South Carolina)
Posts: 14,265
Posted:
SDP

Do you have an issue with what the homeowners would do to the landscaping?

Thanks
FredS7 (Arizona)
Posts: 927
Posted:
>To repeat once again, based on the long-standing practices, the HOA has an easement. The easement allows the HOA to continue to maintain the property. The easement prevents the homeowner from trying to keep the HOA off the property to continue to perform maintenance. That's the way an easement works.

Because I am a non-lawyer but curious, I googled up equitable easement.

http://www.eskridgelaw.net/what-is-an-equitable-easement/

says

"Equitable easements are decided under the doctrine of relative hardships...

...the encroacher must prove the following, by clear and convincing evidence:..

(more stuff)

...That he would be irreparably harmed if he is not granted an equitable easement."

I have a hard time seeing irreparable harm to the HOA.

SteveM9 (Massachusetts)
Posts: 3,699
Posted:
Quote:
I don't feel that I can negotiate with him without getting the rest of the board involved ahead of time


I dont see what the big deal is. Simply have a conversation with him "off the record" and tell him whatever they talk about isn't a done deal because you still have to get it approved by the board. Unless you talk to him, nothing will happen.
NpS (Pennsylvania)
Posts: 4,216
Posted:
Quote:
Posted By SteveM9 on 08/29/2014 7:11 AM
I don't feel that I can negotiate with him without getting the rest of the board involved ahead of time


I dont see what the big deal is. Simply have a conversation with him "off the record" and tell him whatever they talk about isn't a done deal because you still have to get it approved by the board. Unless you talk to him, nothing will happen.

Well said Steve.

Sikubali jukumu. Read all posts at your own risk.
NpS (Pennsylvania)
Posts: 4,216
Posted:
Quote:
Posted By FredS7 on 08/29/2014 5:08 AM
>To repeat once again, based on the long-standing practices, the HOA has an easement. The easement allows the HOA to continue to maintain the property. The easement prevents the homeowner from trying to keep the HOA off the property to continue to perform maintenance. That's the way an easement works.

Because I am a non-lawyer but curious, I googled up equitable easement.

http://www.eskridgelaw.net/what-is-an-equitable-easement/

says

"Equitable easements are decided under the doctrine of relative hardships...

...the encroacher must prove the following, by clear and convincing evidence:..

(more stuff)

...That he would be irreparably harmed if he is not granted an equitable easement."

I have a hard time seeing irreparable harm to the HOA.


Googling a legal term, especially an equitable term, gives you a rough idea of the concept, but that's about it. Because it's an Equitable Remedy, it's based on principles of Fairness, not Hard and Fast Rules. In other words, if you went before a judge, it could go either way - It's never a sure thing for either side. And that's why I suggest a sit down to discuss and work out a solution amicably.

"Irreparable Harm" is a judgment call. In this situation, here are a few arguments that supports the HOA's perspective:

1. Entryway to the Community. If the homeowner takes over and does not maintain the property to the level that the HOA has been doing for 30 years, then the special efforts made by the developer to improve the curb appeal of the entire development will be undermined. The potential loss in property values can be reasonably quantified and is irreparable if the HOA cannot continue to maintain its elevated standards for that area.

2. Multiple Resales. If the current owner sells the property, then the HOA would have to start all over again trying to work out a deal. And again on the next sale. The HOA has a limited budget that is used to benefit the entire community and would be irreparably harmed if it had to fight this issue over and over with each successive owner.

3. No Injury to Homeowner. Equitable Remedies are about relative harm. The current homeowner is not being harmed by the HOA spending association money to maintain the area.

4. Right of Entry. The HOA has had access to the area for 30 years. It's purpose is to elevate the appearance for the community. The homeowner should not be allowed to prevent access to the HOA for this 30 year practice.

The easement exists because it has been common practice for 30 years. The status quo should be preserved. Irreparable Harm can come in many flavors. That's why Equitable Remedies are so difficult to pigeon-hole and are so unpredictable. Unpredictability doesn't mean that the rights don't exist - Only that it is better to works things out than fight whenever possible.


Sikubali jukumu. Read all posts at your own risk.
DaveD3 (Michigan)
Posts: 796
Posted:
That's a stretch imho

1. Entryway to the Community.
Is the appearance of the entry area held to, and maintained to a standard that's higher than would reasonably be expected of a an owner? I kinda doubt it.

2. Multiple Resales.
Seems to be in favor of the property belonging to the owners, not the HOA. Have a survey done before purchasing and it'll say that the land in question is part of the property being purchased. Unless of course the HOA mounts an expensive legal battle.

3. No Injury to Homeowner.
Reduction in square footage of a lot, thereby decreasing the value of said lot, certainly sounds like harm to the homeowner who bought the lot understanding that the area in question is theirs.

4. Right of Entry.
Possibly there's some argument here since people have been naive for 30 years.

So the HOA decides they must have this land because no homeowner could possibly maintain it to the proper standards and property values will plummet otherwise. They're going to mount a costly legal battle over that? Sounds like idiocy to me to use the dues from all owners to pursue a legal takeover of land belonging to some of the members that are paying the dues.

Even if there's some argument to the "easement" claim, what's the point of pursuing it? and what's the harm in having the legal owners maintain that area?
NpS (Pennsylvania)
Posts: 4,216
Posted:
Quote:
Posted By DaveD3 on 08/29/2014 9:22 PM
That's a stretch imho

1. Entryway to the Community.
Is the appearance of the entry area held to, and maintained to a standard that's higher than would reasonably be expected of a an owner? I kinda doubt it.

2. Multiple Resales.
Seems to be in favor of the property belonging to the owners, not the HOA. Have a survey done before purchasing and it'll say that the land in question is part of the property being purchased. Unless of course the HOA mounts an expensive legal battle.

3. No Injury to Homeowner.
Reduction in square footage of a lot, thereby decreasing the value of said lot, certainly sounds like harm to the homeowner who bought the lot understanding that the area in question is theirs.

4. Right of Entry.
Possibly there's some argument here since people have been naive for 30 years.

So the HOA decides they must have this land because no homeowner could possibly maintain it to the proper standards and property values will plummet otherwise. They're going to mount a costly legal battle over that? Sounds like idiocy to me to use the dues from all owners to pursue a legal takeover of land belonging to some of the members that are paying the dues.

Even if there's some argument to the "easement" claim, what's the point of pursuing it? and what's the harm in having the legal owners maintain that area?

Dave

You seem to be making and argument against Adverse Possession (claiming exclusive ownership by the HOA). But we dispensed with that approach earlier in this thread.

This is an argument for Equitable Easement (right to use by the HOA). With an easement, you are not trying to displace the owner. You are trying to prevent the owner from keeping you off his property, which he could do if you didn't have the easement.

Utility companies have easements for their lines to your house. They don't own the property. You do. But you can't prevent them from doing what they need to do to maintain their lines even though its on your property.

Please realize that I was not stating facts. I was merely answering a question on how the OP could make a claim of Irreparable Harm to a court. And I was trying to stay within the limited info that the OP provided. I also said that the outcomes of these arguments are highly unpredictable, so it is better to work things out and not go to court in the first place.

On your question on whether there is any harm in having the legal owner maintain the area, that's the question that the OP hasn't answered. All that he said was that the owner wants to make changes and some HOA members object to those changes. Perhaps he can elaborate.

Sikubali jukumu. Read all posts at your own risk.
TimB4 (Tennessee)
Posts: 21,059
Posted:
Well,

The bottom line is that the new owner realized that the property is theirs. Technically, the Association has been trespassing (although neither they nor the previous owners were aware the trespassing was occurring).

The Association has now been informed by the new owner that the property belongs to a private party and is not part of the common area.

Therefore, in my opinion, the Association needs to cease their activities on this property until the two parties can reach an agreement or a ruling is made by the courts. This is because, from my perspective and laypersons opinion, until a ruling is made, the law would be on the side of the new owners.

I would also like to remind everyone that, based on the OP's postings, this issue isn't just with one owner. The OP pointed out that there are several owners who are directly affected by this mistake who own the private property that the Association has been trespassing on.

Personally, as I agreed with before, the Association should simply correct it's misunderstanding and no longer provide services to private property. This may or may not materialize in savings to it's common area landscaping contract. I understand the concerns of those who raised the issue that the money to maintain has already been spent. My response to them would be to consider it a lesson learned and the Association should have consulted the PLAT rather then simply going on what has been done in the past.

NpS (Pennsylvania)
Posts: 4,216
Posted:
Quote:
Posted By TimB4 on 08/30/2014 11:49 PM
Well,
The bottom line is that the new owner realized that the property is theirs. Technically, the Association has been trespassing (although neither they nor the previous owners were aware the trespassing was occurring).

There is no trespassing where there is an easement. That's why the phone company doesn't need your permission to come on your property. If they didn't have the easement, they would be trespassing.

So I would suggest that the HOA can, if it chooses, continue doing what it has been doing for 30 years.

Sikubali jukumu. Read all posts at your own risk.
TimB4 (Tennessee)
Posts: 21,059
Posted:
Quote:
Posted By NpS on 08/30/2014 11:58 PM
Posted By TimB4 on 08/30/2014 11:49 PM
Well,
The bottom line is that the new owner realized that the property is theirs. Technically, the Association has been trespassing (although neither they nor the previous owners were aware the trespassing was occurring).


There is no trespassing where there is an easement. That's why the phone company doesn't need your permission to come on your property. If they didn't have the easement, they would be trespassing.

So I would suggest that the HOA can, if it chooses, continue doing what it has been doing for 30 years.

Granted, where there is an easement, it is not trespassing.

However, there is no easement unless there is documentation of an easement (either on the deed, in the county records office or by court order). Until the easement is documented, it is trespassing.

As you pointed out, the Association may be able to make a case for an Equitable Easement. However, that would be a defense to the trespassing. Until a court would rule that such an easement exists, then the simple fact is that the Association is maintaining property that does not belong to them (as is recorded on the PLAT and in the surveys of the propriety).
TimB4 (Tennessee)
Posts: 21,059
Posted:
I will also add the following:

ARS 13-1502 (Arizona Revised statutes):

A. A person commits criminal trespass in the third degree by:

1. Knowingly entering or remaining unlawfully on any real property after a reasonable request to leave by a law enforcement officer, the owner or any other person having lawful control over such property, or reasonable notice prohibiting entry.

2. Knowingly entering or remaining unlawfully on the right-of-way for tracks, or the storage or switching yards or rolling stock of a railroad company.

B. Pursuant to subsection A, paragraph 1 of this section, a request to leave by a law enforcement officer acting at the request of the owner of the property or any other person having lawful control over the property has the same legal effect as a request made by the property owner or other person having lawful control of the property.

C. Criminal trespass in the third degree is a class 3 misdemeanor.

Easements from an AZ law firm, this page discusses all sorts of easements and titles. Per that site:

A prescriptive easement is an easement created from an open, adverse, continuous, exclusive and non-permissive use over a statutory period.

Practice Point: As stated above under continuous easements, the statutory period for prescriptive easements in Arizona is 10 years. Thus, if a person were to use another’s property in such a way that is open, continuous, exclusive, adverse and non-permissive, a prescriptive easement may be created. Once the statutory period is achieved, the easement may become permanent. Many prescriptive easements are verified and made legally binding through judicial determination after the easement has been used or has existed for the 10 year statutory period.

I suspect that an argument could be made that since the Association has been maintaining the property for 30 years that the 10 year limitation has been met. It's also possible that an argument could be made that since the easement was not made legally binding and declared when the new owner purchased the property, that the clock started over.

I would expect that if the property owners and the Association can not reach an agreement that the lawyers will make a lot of money to have this issue ruled on by the courts.
NpS (Pennsylvania)
Posts: 4,216
Posted:
Quote:
Posted By TimB4 on 08/31/2014 12:40 AM
Granted, where there is an easement, it is not trespassing.

However, there is no easement unless there is documentation of an easement (either on the deed, in the county records office or by court order). Until the easement is documented, it is trespassing.

Not true. The equitable easement is there by long standing practice.

If you and I were neighbors, and suddenly you learned that you owned the land that the dirt road I used to get to my property, you could not suddenly prevent me from using the dirt road. You could claim that I was trespassing, and I would have the defense of equitable easement.

I don't necessarily have to stop using the road just because we learned that the ownership is different than we thought.

Also, any easement that is recorded is not an equitable easement. Equitable easements, by definition are not recorded.

In my neighborhood, there is a well worn path through the woods. We have no idea who owns the property. But people from surrounding neighborhoods use it all the time. If someone finally found out that they owned the property, they could not stop people from using the path without going to court. And if the owner put up a chain link fence to block passage, the people who use the path could go to court to have the fence removed.

In other words, the pre-existing usage trumps the owners claim, until someone goes to court to cut off the easement (the owner) or to preserve the easement (the easement holders).

Sikubali jukumu. Read all posts at your own risk.
NpS (Pennsylvania)
Posts: 4,216
Posted:
Quote:
Posted By TimB4 on 08/31/2014 1:47 AM

"Practice Point: As stated above under continuous easements, the statutory period for prescriptive easements in Arizona is 10 years. Thus, if a person were to use another’s property in such a way that is open, continuous, exclusive, adverse and non-permissive, a prescriptive easement may be created. Once the statutory period is achieved, the easement may become permanent. Many prescriptive easements are verified and made legally binding through judicial determination after the easement has been used or has existed for the 10 year statutory period."

I suspect that an argument could be made that since the Association has been maintaining the property for 30 years that the 10 year limitation has been met.

*** Yes. Also note that the practice note says that "Many prescriptive easements are verified and made legally binding" through the courts. It does not say that "All" non-recorded easements must be established through the courts. In the vast majority of cases, people work things out and don't go to court, or they come up with an agreement and record it as an easement.

It's also possible that an argument could be made that since the easement was not made legally binding and declared when the new owner purchased the property, that the clock started over.

*** Easements run with the land. They are not affected by or dependent on change in ownership. Otherwise, by simply re-deeding the property every 9 years, the 10 year statutory period could be circumvented.

I would expect that if the property owners and the Association can not reach an agreement that the lawyers will make a lot of money to have this issue ruled on by the courts.

*** I agree. This is not an issue that should go to the courts. But the truth is we have very few facts to go on. We are not even sure what the real dispute is yet.


Sikubali jukumu. Read all posts at your own risk.
BanksS
Posts: 403
Posted:
Here is an Iowa case on adverse possession. Not exactly what the poster is asking about but I found it an interesting case on the topic.

http://www.calt.iastate.edu/article/court-limits-application-adverse-possession-doctrine

NpS (Pennsylvania)
Posts: 4,216
Posted:
Quote:
Posted By BanksS on 08/31/2014 6:24 AM
Here is an Iowa case on adverse possession. Not exactly what the poster is asking about but I found it an interesting case on the topic.

http://www.calt.iastate.edu/article/court-limits-application-adverse-possession-doctrine

3 things are noteworthy about the case.

1. First, there was a court ruling by judge #1 on what claims would make it to trial. That probably took a year. Then there was a trial before judge #2 who made a ruling on the issues that made it to trial. That could have easily consumed another year. Then there was the appeal on what judge 1 had excluded and what judge 2 decided. That could have easily consumed another year. And if judge 1's ruling had been overturned on appeal, it could have meant another trial (add another year), which could have meant another appeal (add another year). Both sides must have spent a fortune on legal fees. These are not cases that ordinary people can afford to fight in court.

2. The court described the facts as follows: "The Clymers knew they did not have legal title to this land but Violet testified they began maintaining the disputed property because it was 'either do that or look at the weeds.'" So from the beginning, she knew it wasn't hers. That's a very different situation than the OP has here.

3. I still say that an equitable easement (and not adverse possession) is the way to go. It's easier to get the owner to agree to use of his land instead of taking his land. The mutually negotiated easement gets recorded. End of story.

Sikubali jukumu. Read all posts at your own risk.
TimB4 (Tennessee)
Posts: 21,059
Posted:
NPs,

I believe that we are in agreement that unless the parties involved can reach an agreement, the issue will need to be settled in court.

I don't know enough to argue specifics of the various easements with you (I do believe that access easements, as you described in your example, is different than an equitable easement). I am not an attorney, I do not work in the legal or real estate industry and I simply haven't done the research as this issue has never come up with any property I currently or have previously owned. I do know from others who have had to deal with easements, that it's possible to actually lose part of your property to others if you don't take steps to protect it.

Personally, in the situation provided by the OP (not all the what ifs that come up with the different examples), if I found out you were using my property, I would order you to leave the property and, if needed, contact the police to file trespassing charges. I would then seek to fence in said property to keep others from trespassing.

JohnB26 (South Carolina)
Posts: 1,001
Posted:
.... or, after 'posting', use the .610 magnum with #4 (rock salt, of course - non-lethal but the receiver will wish it were until they recover)
NpS (Pennsylvania)
Posts: 4,216
Posted:
I can understand where you are coming from Tim. IMO, both sides should do everything they can to work out a deal and avoid going to court. These cases are never cut and dried. They are always unpredictable. And they take forever to resolve.

For example, in the Iowa case that was cited, both sides lost. The person claiming title only had a quitclaim deed and the court refused to grant exclusive rights without a proven chain of title. The person claiming adverse possession lost because she knew she didn't own the property. 3-5 years and big legal fees wasted all to wind up in the same place.

As far as easements go, an equitable easement is any easement that isn't recorded. Access easements can be recorded or not recorded, so the overlay doesn't really fit. Also, there are as many different types of easements as there are different types of relationships to land. They can go by different names in different States. In this discussion, I was trying to differentiate between Adverse Possession (right to displace the titled owner) and Equitable Easements (right to use without displacing the titled owner). Neither situation is desirable, but there is greater opportunity to work out a mutual agreement on Easement grounds.

I can understand your desire to fence me out, and your concerns about losing rights if you don't take action. But in the OP's case, the statutory period has already run, and I think the HOA is in a stronger position because of the 30 year period of access and investment.

I do wish the OP would provide a bit more detail on who objects to what. Right now we're limited by the sparse amount of meat on the bone.

Sikubali jukumu. Read all posts at your own risk.
TimB4 (Tennessee)
Posts: 21,059
Posted:
I can understand you position as well Np.

I view the issue differently. The Association, from what I understand in the postings, has only been maintaining the landscaping on the property. It's not being used for anything specific. It's not clear if the area is being utilized by the membership (walking pets, children playing, etc.) for anything other then for the development to look nice. Additionally, it's unknown what the private owner wants to do with the property (but we are told it's allowed by the CC&Rs).

Therefore, based on this understanding, I don't understand why the Association would want to continue to spend funds to maintain another persons property. Additionally, I think it's simply wrong to deny the legal owner the use of the property (as my understanding is if the Association continues to maintain the property, the owner may no utilize the property the way they want) and continue to expend funds that they are not required to.

If we look at the issue from other perspectives, continuing to expend those funds when not required to can also have implications. For example: Why the Association is exceeding the authority in the governing documents by maintaining private property (vs only the common area)? What is the amount being spent and shouldn't that be born by the individual(s) who are benefiting directly by the maintenance vs. everyone paying for it? If the Association is maintaining that private property, why aren't they maintaining my property or replacing my shrubs, trees, etc., vs. having me do it. Why am I being held accountable to maintain all of my property when others are not? These can be the unintended consequences of continuing to insist on the right to spend Association money to maintain the private property of others.

To me, the correct thing to do is to simply stop maintaining the property. To others, the correct thing to do is to continue to maintain the property. Legally, based on the laypersons opinions offered here, arguments can be made for each side.

Therefore, the question to the Association may simply boil down to how much more money does the Association desire to expend to protect their rights to spend money in maintaining private property? A legal case can take years and run into the 10s of thousands. It may be less expensive to simply purchase the property from the owners if they are willing to sell. If the individual property owners are not willing to sell, then it should be less expensive to simply quit spending Association money to maintain private property.

As the OP stated, it's a unique situation. Just as their Association is split, it appears that the members of this site are also split on what should be done. Hopefully, more information has been provided to help the OP and their Board make an informed decision or to be able to ask the correct questions of attorneys when seeking a legal opinion.

DaveD3 (Michigan)
Posts: 796
Posted:
Right Tim.
Easements aside, the key question is why the HOA feels the need to deny the owner use of their property and feels that the HOA should maintain it rather than the owner.

I'm struggling to come up with any justification in the HOAs favor.
NpS (Pennsylvania)
Posts: 4,216
Posted:
Nice recitation of facts and perspectives Tim. I too question why the HOA should continue maintaining the property.

Yet the OP also stated that there was something unique about this particular area. The description says that it involves a strip of land between a perimeter wall and the street. My impression from reading the post was that the appearance of the strip makes a visual statement about the community itself. Also from the OP's description that the strip is planted with some grasses and trees, I expect that the cost of maintenance cannot be that high.

The situation is not that uncommon. In my own HOA, there are strips of land at the perimeter. Some we know are owned by the township but we maintain them at our expense. Some we think are owned by someone other than the HOA, our members, or the township, but we maintain them anyway because we don't want them to go to pot. Some we know we own but don't take care of because our homes are on one side of the street and the strip we own is on the other. People on the other side of the street take care of it. We have all fallen into a pattern of maintaining and sometimes enhancing curb appeal regardless of actual ownership.

Getting back to your comments, I don't read that any attempt is being made to deny the actual owner use of the property. (Easements don't deny use by the actual owner. Adverse possession does.)

The big question seems to be "How do you explain maintaining private property for one and not for another?" One potential answer is that this strip between the wall and the street is unlike any other area and was built specifically to create a certain look for the entry to the entire community.

But like you Tim, I am merely guessing.

It is a very interesting situation, and as I said, it is far more common than any of us think.

Sikubali jukumu. Read all posts at your own risk.
SdP (California)
Posts: 4
Posted:
Thanks again for the ongoing discussion in this thread. I am adding additional background info, below.

This whole issue is because I discovered that the land was private. I then had the idea that we could reduce our landscaping and expenditures (landscaping maintenance, e.g. mowing, etc. and watering costs, which are rapidly increasing while at the same time we are in a multi-year drought) by pointing out the the affected homeowners (3 of them) that the land was theirs and that the HOA, realizing the mistake and in an effort to reduce costs, would cease to maintain the area and turn it over to their control. After receiving approval from the board, I contacted the homeowners and suggested that the HOA and/or the homeowner(s) could convert the area to low/no maintenance by using mulch or rock in place of the grass and letting the bushes that exist along the wall live or die on their own. All of these are acceptable for our HOA (e.g. WRT CC&Rs). I naively assumed that they would welcome the news, and one did - this is Homeowner#1 who wants to move the wall. One other affected homeowner has not returned repeated attempts at contact - he rents out his property and is very disengaged. The other affected homeowner, Homeowner#2 who are original owners of their property, were initially less enthusiastic but when they learned that the change would be to save HOA costs they were all in favor. This was before they learned that Homeowner#1 wanted to move their wall. That is when they, and two other homeowners in the HOA in particular (out of 38) protested that this area was "essentially HOA common area" (e.g. adverse possession type arguments) because it had been maintained by the HOA. These folks feel that if Homeowner#1 moves the wall the look and feel of that area will be affected negatively despite the wall being the same height, same color, same construction, etc. but in location that is slightly different.

The area in question: This is currently (with the existing wall location) a strip of land that is about 15 feet wide and 100 feet long between the wall and the sidewalk at the edge of the street (no grass between sidewalk and street). The part of this area where Homeowner#1's property is located is about 120 feet from the "entry" into the HOA along the public street. This 15x100' strip of land is no showcase - grass is spotty and there are some mature trees and bushes. The mature trees shade the area and roots are at the surface due to the limited width of the space. There is no "beautification" such as flowers, etc. and this is not used for any purposes (recreation, dog run, etc.). One of the reasons that I wanted to target the area for conversion to no-maintenance is that I thought it would actually improve the look of the strip, since the grass is healthy but sparse (dirt patches showing) and bushes are very bland.

NpS (Pennsylvania)
Posts: 4,216
Posted:
How would you propose allocating the cost of moving the wall? Or would you allow #1 to move the wall even if 2 and 3 don't?

Sikubali jukumu. Read all posts at your own risk.
SteveM9 (Massachusetts)
Posts: 3,699
Posted:
The chances of him moving the wall seem pretty small. But since it it his, he can do with it as he pleases.

Seems this would be the best route "low/no maintenance by using mulch or rock in place of the grass and letting the bushes that exist along the wall live or die on their own."
TimB4 (Tennessee)
Posts: 21,059
Posted:
Sd,

That places a whole new twist to the issue.

If the boundary from the street to the wall has any easements on it (utility, etc.), then changes to that easement normally may not be made without approval from all who have easement access. This may include moving the wall.

Does the PLAT show any easements at all on that section of the property?
TimB4 (Tennessee)
Posts: 21,059
Posted:
BTW - there is nothing preventing the Association from returning the responsibility for maintenance back to the private property owners and, when the request to move the wall is received to deny the request based on the aesthetics of having that section of the wall be different than other sections of the same wall.
NpS (Pennsylvania)
Posts: 4,216
Posted:
The question of moving the wall was raised by the OP.

Quote:
Posted By SdP on 09/01/2014 10:51 AM
Homeowner#1 who wants to move the wall

What complicates things is that there are 2 other homeowners involved. So I was trying to get a sense of how difficult it will or won't be to accommodate homeowner 1. It can become a nightmare for the HOA to try to get 3 homeowners to agree and cost allocation is usually a sticking point.

Sikubali jukumu. Read all posts at your own risk.
DaveD3 (Michigan)
Posts: 796
Posted:
I assume that they want to move their section of wall back towards the sidewalk, putting that 15 feet of land inside the wall, rather than have it as wasted space outside. Then their wall would step back to the same position as the other walls. Something like this below (if the formatting holds up when I post). Without seeing more detail, I can't say that it would necessarily look bad. Would the change in wall position somehow be detrimental to the HOA? I kinda doubt it. It may well help their property values by giving them a larger yard.

___________
| |
| |
| |──────────|──────────|
| | | |
| | | |
| | | |
| | | |
| | | |

At this point, the argument sounds more like one of adverse possession to me. There is a desire to actively prevent the owner from making practical use of a portion of their lot so that it can appear more as HOA common property.
DaveD3 (Michigan)
Posts: 796
Posted:
That picture totally didn't work. Nuts

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