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WendyN (Texas)
Posts: 3
Posted:
I am a board member of a small HOA. One resident was sued by the previous HOA and is now failing to comply with the court order. On top of that, he is sending us a list of EVERYONE in the neighborhood who he feels is in violation of the deed restrictions and saying if we do not do something he will sue us and our spouses. BTW-his wife is a lawyer!
DonA2 (Arizona)
Posts: 170
Posted:
Good luck with suing the spouses.

Don't cave in. Just go through the normal process you would with anyone else.

If there are other violations with other owners, those need to be addressed.
NpS (Pennsylvania)
Posts: 4,216
Posted:
Things to think about:
1. If court order is to pay a sum of money, you can get a lien and foreclose.
2. If court order is to do something or not do something, you can go back to the original court on the failure to follow the court's instructions.
3. You can wait and see if he actually does sue. Most don't.
4. You may have a claim of retaliation or harassment.
5. You should have good enforcement policies in place. Do what you would normally do if he wasn't threatening you.
6. You should check your Directors & Officers (D&O) insurance to make sure that spouses are covered.


Sikubali jukumu. Read all posts at your own risk.
WendyN (Texas)
Posts: 3
Posted:
Thank you all. Court order is to either sell lots or build houses. He owns 4 lots and has a house on one. Deed restrictions say you must build within 2 years of buying lot, but per state you can own the lot next to yours without building on that one. We can start fining him on each lot he is not trying to sell or submitting building plans on, but that will get him more mad. We need to go back to the court, but still investigating that process.
MarkM31 (Washington)
Posts: 351
Posted:
And what is he accusing other members of?
JonD1
Posts: 2,350
Posted:
Wendy

When was the court order issued.

And was he given a timeline by the court in which he had to sell his lots?

Was the HOA represented by an attorney in those proceedings?

If you are concerned he might get mad than his bullying is working well.
And while HE may report what he views as violations it is not his role to enforce those violations.
As suggested I would hope you have a policy in please to enforce legitimate violations.

My guess this gentleman is attempting to punish the board for seeking a court order against him.

My first step would be to have your lawyer petition the court as order issued has not been followed and the subject of the order has taken to harassing behavior upon the board in an attempt influence their efforts to follow upon the court order.

NpS (Pennsylvania)
Posts: 4,216
Posted:
More things to think about:
1. May want to have your HOA lawyer write a letter reminding bully that he hasn't complied with court order and fines of $X will be applied beginning date Y.
2. Using the HOA lawyer changes it into a lawyer v lawyer contest - which is probably where you want it to be. Letter can also state that threats will not be tolerated.
3. Your docs probably allow you to recover legal fees relating to the non-compliance. The letter could state this as well.
4. His being mad should never be the basis for making a HOA decision.

Sikubali jukumu. Read all posts at your own risk.
JohnC46 (South Carolina)
Posts: 14,265
Posted:
Quote:
Posted By NpS on 02/09/2016 10:38 AM
More things to think about:
1. May want to have your HOA lawyer write a letter reminding bully that he hasn't complied with court order and fines of $X will be applied beginning date Y.
2. Using the HOA lawyer changes it into a lawyer v lawyer contest - which is probably where you want it to be. Letter can also state that threats will not be tolerated.
3. Your docs probably allow you to recover legal fees relating to the non-compliance. The letter could state this as well.
4. His being mad should never be the basis for making a HOA decision.

Sound advice.
LarryB13 (Arizona)
Posts: 4,099
Posted:
Quote:
Posted By WendyN on 02/09/2016 8:36 AM
I am a board member of a small HOA. One resident was sued by the previous HOA and is now failing to comply with the court order.


You should file a motion for contempt. Have the sheriff come out and publicly auction those extra lots off in front of all his neighbors.

Quote:
On top of that, he is sending us a list of EVERYONE in the neighborhood who he feels is in violation of the deed restrictions and saying if we do not do something he will sue us and our spouses.


Your D&O insurance will cover that. The board - not the angry resident - gets to decide which battles to fight and which to ignore.

Quote:
BTW-his wife is a lawyer!


Inform him that since he appears to be represented by counsel you may communicate only with his wife. BTW, his wife has a professional reputation to protect and is unlikely to jeopardize that by filing frivolous lawsuits.
TimB4 (Tennessee)
Posts: 21,059
Posted:
Like it or not, the Association should investigate all alleged complaints of violations.
If the violations exist, then enforcement action should be taken.
If the violation does not exist, the complainer should be informed that the Association investigated and that the issue is not a violation (give reasons why if possible).

As for failure to follow the judges order, take the individual back to court.
NpS (Pennsylvania)
Posts: 4,216
Posted:
Quote:
Posted By TimB4 on 02/09/2016 2:28 PM
Like it or not, the Association should investigate all alleged complaints of violations.
If the violations exist, then enforcement action should be taken.
If the violation does not exist, the complainer should be informed that the Association investigated and that the issue is not a violation (give reasons why if possible).

When I read your post Tim, I immediately thought of an ex-board member who knows better than anyone else how things should run and how we should spend our time and resources. It's not uncommon for him to send a 1-, 2-, 3-, or 4-page email identifying all the recent deficiencies in his immediate neighbors and in our contractors' on-site personnel. Most of our current board members don't read past his first paragraph.

We have put him on notice that we will not consider anything he writes if he doesn't stop his vicious personal attacks.

I was never on the board with him. But folks who were said that board meetings (not open in PA) turned into screaming matches that could last for an hour or more.

He bullied prior boards into wasting money with our attorney to chase down issues that no one but he cared about.

Now that I'm on the board, he started calling me personally every time a homeowner's contractor or the HOA's contractors start before 8am. His attitude is that if he is disturbed, he's going to make damn sure that I am too.

My position when I first encountered his rants against the world was simple - We'll listen to him (if he's respectful), but we are not going to let him set the agenda for the board. Nor are we going to reply to everything he writes or complains about. We have other things to deal with.

I agree that every complaint needs to be evaluated if it comes from a homeowner who makes one or two complaints against one or two individuals. But if a person is going to throw a laundry list of complaints and attacks all at once, I'm not sure that the same standards should apply.

Sikubali jukumu. Read all posts at your own risk.
WendyN (Texas)
Posts: 3
Posted:
So happy to see many interesting and informative responses. Our board is very "green". Most of us got elected when we just went to a meeting as we knew the current president was moving and we wanted to see what was happening. Walked out as officers! We inherited the lawsuit and were told everything should be OK now. I think there is history there concerning the lawsuit that goes above what is in the files. Much yelling and personality conflicts I hear. Well, after reading some of the "bullies" recent emails, I understand how he got people upset.

The present homeowner he is complaining about is actually on the ARC. He is a General Contractor. This "bully" discovered that his business address is registered as his home (in our neighborhood). No one has ever complained about him and the board had not thought to ask as he does all his business in the field. So, this opens another topic. Is this a Business? Our Deed Restrictions state: "NO BUSINESS OF ANY KIND SHALL BE OPERATED FROM A PROPERTY WITHIN THE SUBDIVISION”. Should I start a new forum topic?
NpS (Pennsylvania)
Posts: 4,216
Posted:
Quote:
Posted By WendyN on 02/09/2016 4:58 PM
The present homeowner he is complaining about is actually on the ARC. He is a General Contractor. This "bully" discovered that his business address is registered as his home (in our neighborhood). No one has ever complained about him and the board had not thought to ask as he does all his business in the field. So, this opens another topic. Is this a Business? Our Deed Restrictions state: "NO BUSINESS OF ANY KIND SHALL BE OPERATED FROM A PROPERTY WITHIN THE SUBDIVISION”.

We have almost identical language. But it was written 30 years ago before people could start an internet business and run it from anywhere. We don't believe in selectively intruding into what's going on inside people's homes - which we would have to do if we tried to enforce the absolutely "no business" rule. Instead, we have informally adopted our township's code which identifies a special category of "no-impact home-based" businesses. If we ever get around to changing our docs, we'll revise that section of our CC&Rs - but til then we have no intention of slicing and dicing the differences between a "business" and a "hobby." Many in-home activities could qualify as either one.

We like the "no impact" approach because it deals with our biggest concern - added traffic and parking.

Below is specific description from our township code:

NO-IMPACT HOME-BASED BUSINESS
A business or commercial activity administered or conducted as an accessory use which is clearly secondary to the use as a residential dwelling and which involves no customer, client or patient traffic (whether vehicular or pedestrian) pickup, delivery or removal functions to or from the premises, in excess of those normally associated with residential use. The business or commercial activity must comply with the standards in § 240-32U of this chapter.


Sikubali jukumu. Read all posts at your own risk.

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