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DonnaB19 (Arizona)
Posts: 1
Posted:
My HOA is considered a Voluntary HOA. It is located near Wittmann, Az. Not every resident has been required to pay dues. We have a list of CCR's which have not really been enforced so far. I am now President of this HOA and I get all the complaints about the condition of properties and too many dogs etc. This lack of enforcement has gone on for many years. Who can I talk to to find out what authority I really have? Is their a state agency of some sort? Donna
AugustinD
Posts: 5,144
Posted:
Are the CCRs on file with the County Clerk? Do they have words like "These Covenants will run with the land... " If so, then review the CCRs for what options you have to enforce the covenants. Then enforce them. Typically enforcement starts with written notice. You want to keep in mind that the courts expect HOAs to try to give what is called "due process." In other words, the HOA has to try to be fair and reasonable. E.g. surprise fines and other surprise penalties are generally prohibited.
TimB4 (Tennessee)
Posts: 21,062
Posted:
Quote:
Posted By DonnaB19 on 07/23/2017 8:17 AM

Who can I talk to to find out what authority I really have? Is their a state agency of some sort? Donna

The Boards/Association authority comes from the CC&Rs (also called deed restrictions) and applicable statutes.

If you are unable to decipher the legalize within those documents, you may need to consult an attorney.

If you are specifically questioning enforcement issues, check the CC&Rs. They specify who and how violations may be enforced. Typically they say something along the lines of:

The Association or any owner shall have the right to enforce, by any proceeding at law or in equity, . . .

This means the Association or an owner may take the violator to court. It does not mean the Association may fine. If your Voluntary Association doesn't have the money to go to court, then it's time you have a meeting of the minds and pocketbooks of those who are complaining.
RogerB (Colorado)
Posts: 5,067
Posted:
Tim's comments are right on. A voluntary HOA can notify a homeowner who is in violation of the CC&Rs. However, often the violation can not be legally enforced due to lack of sufficient funds to take the violation to Court.

Even some manditory assessment associations may not have enough money in their HOA reserve funds to legally enforce a violation against a rich homeowner who choses to ignore violation notices from their HOA and their HOA attorney! I know of such a case.
JanetB2 (Colorado)
Posts: 4,219
Posted:
Typically later formed voluntary HOA's are usually implemented to take care of "common area" type property such as a small HOA entrance. What is your voluntary dues used to pay??? They generally do not cover items you mentioned such as the homes because not everyone is a member; therefore, are the individuals violating members or non-members? If they are non-members you cannot regulate. If they are members was the CCR's for the Voluntary HOA properly filed and attached to their property titles? If it was not attached to their property titles then you will have difficult time enforcing.

JanetB2 (Colorado)
Posts: 4,219
Posted:
BTW ... The authority you would have is most likely only what is stated in the documents and if properly filed. Do your documents regulate animals or homes?
LetA (Nevada)
Posts: 2,679
Posted:
The authority you have is vested in your CC&R's. by-laws and state statutes that govern HOA's.
GwenG (Florida)
Posts: 669
Posted:
I believe that JanetB2 is closest to the truth. Voluntary membership does not give authority to the HOA to enforce anything-even payment of "assessments"--which are really voluntary contributions.

The authority to enforce any private (civil) matter is the municipal codes/ordinances, state and federal laws.

Voluntary associations cover common property use, but will have no authority to enforce from the Covenants. They must look to the civil courts for judgements and injunctions.

Voluntary members do not have standing to sue non-members under a voluntary association.
TimB4 (Tennessee)
Posts: 21,062
Posted:
Quote:
Posted By GwenG on 07/26/2017 12:36 PM
I believe that JanetB2 is closest to the truth. Voluntary membership does not give authority to the HOA to enforce anything-even payment of "assessments"--which are really voluntary contributions.

The authority to enforce any private (civil) matter is the municipal codes/ordinances, state and federal laws.

Voluntary associations cover common property use, but will have no authority to enforce from the Covenants. They must look to the civil courts for judgements and injunctions.

Voluntary members do not have standing to sue non-members under a voluntary association.

Of course, it actually depends on what YOUR deed restrictions say concerning the Association (be it voluntary or mandatory)
CarlJ2 (Texas)
Posts: 194
Posted:
How does a voluntary even work and who would even want one? What benefit does a HOA get for itself if it can't compel a nonmember within the neighbourhood to submit to it's will? I don't understand why someone who has the option to not exist under the rule of an HOA would submit their will to one. I guess they really want to use the pool.

Sorry, not trying to hijack the OP, just musing.
JanetB2 (Colorado)
Posts: 4,219
Posted:
Quote:
Posted By CarlJ2 on 07/26/2017 6:11 PM
How does a voluntary even work and who would even want one? What benefit does a HOA get for itself if it can't compel a nonmember within the neighbourhood to submit to it's will? I don't understand why someone who has the option to not exist under the rule of an HOA would submit their will to one. I guess they really want to use the pool.

Sorry, not trying to hijack the OP, just musing.

They are HOA's which in the beginning no formal HOA was established because usually a developer overlooked a possible need. Examples:

1. A development was established which has a very small area at entrance with grass or bushes and a sign designating the HOA name. There was no HOA set up in beginning to take care of this small area so owners instead set up a voluntary HOA where some neighbors will pitch in a few dollars per year to maintain the HOA sign and plantings. Usually that is all the voluntary HOA will maintain and regulate.

2. A county development was established with gravel roads to lots with acreage. No initial HOA was set up to maintain those gravel roads ... so the homeowners ban together and set up a voluntary HOA to share the costs of maintenance.

Depending on the circumstances and what is stated in the contract sometimes you can get all owners to agree and sometimes you can only get some owners to agree.
JanetB2 (Colorado)
Posts: 4,219
Posted:
Donna has not replied to our questions ... but I suspect Donna is being hounded with people thinking they have a full fledged HOA when potentially is is only regulating certain area. Once she lets us know we can better tell her how to handle the situation.

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