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KerryL1 (California)
Posts: 14,550
Posted:
Some directors want to add more security personnel in our secure access (gated, fob-only entries to lobbies, etc) urban high rise HOA. ONE argument to justify the expense is that IF a trespasser gets injured on our property, s/he can sue us and win.

One director with a background in law enforcement says I should look at case law, but where to begin? Thanks!
DaveD3 (Michigan)
Posts: 796
Posted:
So the job of security is to make sure the ne'er-do-wells don't get hurt while trespassing?
MarkM31 (Washington)
Posts: 351
Posted:
Quote:
Posted By KerryL1 on 08/17/2016 9:05 AM

One director with a background in law enforcement says I should look at case law, but where to begin? Thanks!

Having a "back ground in law enforcement" doesn't mean much in giving legal advice or understanding case law. If he was a former judge I might listen, but sitting in a squad car doesn't add up to much.

I assume that you have insurance, make sure it's enough.

I'll ask this, what if you add security personnel, and a trespasser is still able to enter and gets hurt? How much added security personnel does it take to fully indemnify your building?
DouglasK1 (Florida)
Posts: 2,046
Posted:
Unless there will be a corresponding decrease in your insurance premiums, I wouldn't hire more security for this. To defend against lawsuits is exactly the reason to have insurance.

Escaped former treasurer and director of a self managed association.
JamesG11 (Florida)
Posts: 118
Posted:
http://johnphillipslaw.com/premises-liability-faq/
BobD4 (up north)
Posts: 1,002
Posted:
Quote:
Posted By KerryL1 on 08/17/2016 9:05 AM
ONE argument to justify the expense is that IF a trespasser gets injured on our property, s/he can sue us and win. One director with a background in law enforcement says I should look at case law, but where to begin ?

Kerry L1 Cal 1-As to common element scenarios, for starters you may try focussing on the field of 'Occupiers Liability'. If California law - or its body of jurisprudence - literally deems your corporation an 'occupier' for purposes of such loss or injury during such trespass into common elements, things will be simpler to defend. Then a conventional negligence analysis perhaps can ensue as to whether the loss or injury would be actionable as a want of due care by the occupier(s).

( If your jurisdiction's Occupiers Liability type law or mere jurisprudence is at all like mine, a criminal intent entry - once proven - deems the adjudicated criminal-entrant to have personally "accepted all risks". But responders still enjoy the protection derivately. Being blown away or falsely imprisoned etc, are not risks thereby accepted. . . .

Worth checking your enacted law or body of jurisprudence, to make sure that mere 'civil trespass' is technically not 'criminal purpose' entry. Mere civil trespass here does not totally lose some level of duty of care, leaving a reduced standard of care - in my jurisdiction "keeping safe" is reduced to far lower levels of "no intentional harm nor reckless disregard". Worth checking yours carefully ).

You may have to be patient with whatever terms come your way if you don't see 'Occupiers Liability'.

BobD4 (up north)
Posts: 1,002
Posted:
Good digging by James above leads to the term "premises liability" in USA

Should be some good comments from Richard & others with California management skillsets.

California's Civil Code section 847 specifically addresses premises liability issue where serious criminal purposes entry occurs http://www.leginfo.ca.gov/cgi-bin/displaycode?section=civ&group=00001-01000&file=840-848

An application /discussion is at :
Calvillo-Silva v. Home Grocery (1998) 19 C4th 714
( http://online.ceb.com/CalCases/C4/19C4t714.htm
KerryL1 (California)
Posts: 14,550
Posted:
Many thanks to all. I'll follow up and the web sites later.
KerryL1 (California)
Posts: 14,550
Posted:
I read the sources and found all useful for various reason. Interesting, too.

I'd noted that the director who made this argument had some years ago been a detective in L.A. His argument was that trespassers and worse are suing & collecting on injuries they suffer while trespassing. CA Civ. Code 847 was enacted in the mid '80s to help prevent such lawsuits. I'm guessing that was abut the time this man changed occupations.

I also am going to use Douglas' question about whether our insurance will be reduced due to an additional officer.
BobD4 (up north)
Posts: 1,002
Posted:
KerryL1 Interesting comments above. Would be curious to know what your community eventually decides about its security needs vs its premises liability risk exposure. And whether premiums could be shown reduced. Big difference can be seen between conviction-dependent serious felonies and non criminal civil trespass.

Code 847 doesn't seem to target a child attracted to an 'attractive nuisance' that a good manager or risk assessor would be able to see easier than volunteers. Several years ago a non-resident child fell through one of several dozen common element skylights on uneven ground above condo community's underground garage. May have looked like under-supervised mischief or even B&E until the skylight was discovered badly UV damaged. Skylight turns out to be easily seen near tennis courts where folks watch . . . Could almost as easily have been an employee or contractor or government safety inspector. Child may have been just idly curious . . .

If the concern should be a safer community whose risks to everyone - owners, visitors, staff, service providers etc - not just child trespassers and criminal-purpose felons - what really would serve your community best given whatever its current scenario ?
KerryL1 (California)
Posts: 14,550
Posted:
Right, I do grasp the distinction between trespassers & felons as defined in 847, Bob.

We have a very active Building Committee that inspects a lot of our square-block premises regularly. In addition, our full-time building engineer inspects certain things with regularity. We directors receive his check lists & dates of inspections, etc. every month. He walks the premises monthly with our PM. Our Asst. PM walk the premises once a month with the custodial firm, but notes anything that needs to be repaired. In other words, there is no problem of negligence here.

For security, we have a 24/7 kiosk officer at our gated vehicle entry/exit. We have two towers with a lobby & reception desk in each. One is staffed most of the day each weekday, 8-5. The other is staffed episodically evenings/nights, holidays and weekends. We have 26 cameras that can be monitored 24/7 in the kiosk and at the managers' desks and lobby desks. In the past year, we've had seven incidents of trespassers, all homeless people. All entered by following residents in through our lobby doors. All were spotted or reported within minutes of entry & escorted out of the lobbies. In one case, an officer was at the lobby desk but talking with other residents and didn't notice the stranger enter.

So, the main reason some want an additional officer is to beef up presence in the lobbies. This will cost $24,000/ann+. While less vocal about this, these directors hope the officers will act as doormen & assist residents through the doors with parcels, shopping carts, luggage, etc. But even with this extra officer, there will be plenty of times when the lobby desks are vacant: during required short breaks and meal breaks; visiting the restroom, covering the kiosk when that office takes breaks, visits the restroom, etc. Notably, the lobby officers go into parcel rooms to get parcels of residents. With so much online buying nowadays, numerous parcels are delivered daily. During the few minutes the officer is in the parcel room, he can't see his monitor, nor the entry doors from the street.

Imo, there is no cost-effective way to staff both desks 24-7. And that would be the only way to assure that 7 trespassers don't enter the buildings. But even then, 1 or 2 would in a year.

Imo, too, we need a good educational seminar for our residents to persuade them to take responsibility for their own security, and offer tips about how.

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