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CraigL3 (Maryland)
Posts: 16
Posted:
Several months ago, my 20+ year old HOA for the first time hired a contractor to conduct property inspections; previously, annual inspections were conducted by the HOA management employees. Based on the contractor's findings, the HOA sent code violation notices to several hundred property owners, stating that their driveways were faded and discolored, and therefore had to be resealed. These notices did not include a specific covenant that was violated. The attached instructions from the contractor said "Stating 'where does it say I have to fix this' or 'this was never cited before' are not valid assertions." These first notices effectively gave only 33 days for compliance, even though 45 days is standard, although not specified in the HOA due process resolution. That resolutions also does not specify any time limits on HOA actions until the HOA files a complaint with its board of code compliance (BOCC).
The owners asked the HOA management and the BOCC to point to a specific covenant that required resealing of driveways. The BOCC refused and management did not respond. The owners looked through the HOA governing documents, but these only mentioned extensions and additions of driveways in the architectural design guidelines. Existing maintenance requirements are only generic, along the lines of "properties must be kept in good repair."
Subsequently, in a HOA board meeting management said the contractor was only given a list of property items, which simply said "driveways" without being specific. A board member explained that the contractor created the driveway resealing requirement based on his experience with other HOAs in the area.
In part due to a pushback from owners, the HOA stopped issuing new driveway resealing notices and declared that the deadline for compliance with resealing is extended through this year. Now the HOA board is trying to figure out what to do; there is a debate whether the sealing of driveways is a good procedure at all (many experts disagree). However, the HOA has refused to retract the outstanding notices, instead saying "let the [due] process play itself out."
The BOCC has realized that specific property maintenance requirements are needed for the first time in the HOA's history. It asked the HOA board, who turned to an architect contractor to produce a draft that will become the basis for a resolution. Unsurprisingly, that draft includes a requirement for sealing of driveways. It looks like the board will now want to adopt the resolution and then retroactively apply it to the previously issued and pending notices. Meanwhile, some owners had already complied with the original demand and sealed their driveways late last year, despite cold weather.
Are all these HOA actions legitimate and lawful? If not, what can the owners do to challenge them, given that the due process prevents the owners from suing the HOA until the adjudication by the BOCC and appeal to the HOA board are completed?
GeorgeS21 (Florida)
Posts: 3,808
Posted:
I would certainly support sealing driveways.

Craig - are you on the Board?
AugustinD
Posts: 5,144
Posted:
Quote:
Posted By CraigL3 on 02/28/2020 12:48 PM
[redacted for brevity]Based on the contractor's findings, the HOA sent code violation notices to several hundred property owners, stating that their driveways were faded and discolored, and therefore had to be resealed. ... Existing maintenance requirements are only generic, along the lines of "properties must be kept in good repair." ... The BOCC has realized that specific property maintenance requirements are needed for the first time in the HOA's history. It asked the HOA board, who turned to an architect contractor to produce a draft that will become the basis for a resolution. Unsurprisingly, that draft includes a requirement for sealing of driveways. ... Are all these HOA actions legitimate and lawful?
I think you should focus on (1) the covenant requiring good repair yada; and (2) this draft resolution. First, I am not persuaded at this writing that sealing is a bad thing. Second, I think the board is probably on sufficiently solid legal ground to make a challenge not worthwhile.

Quote:
Posted By CraigL3 on 02/28/2020 12:48 PM
If not, what can the owners do to challenge them, given that the due process prevents the owners from suing the HOA until the adjudication by the BOCC and appeal to the HOA board are completed?
You want to consider suing because you do not like the standard the HOA is setting for driveway appearance? You want something more precise for when a driveway is not attractive? I think this is too much to ask. The board hired a contractor ("expert"). There is going to be some subjectivity on when a driveway is unattractive. I cannot say the board/BOCC did anything wrong. I do not think you have a case for court that would go anywhere.

You do not like what the contractor said advising the HOA to ignore HOA members who objected to no specific covenant being cited? The contractor's words on the latter were stupid but I think not worth complaining about.

You really ought to explain to people what the relationship between the BOCC and board is. Most folks here do not want to dig through Maryland statutes to get the definition. I have seen it before but I am putting it on you to explain. As a courtesy.
MarkW18
Posts: 1,290
Posted:
Board of County Commissioners (BOCC)
DeidreB (Virginia)
Posts: 113
Posted:
Lots of good advice coming in already Craig.

For an alternative viewpoint from someone in a different state but also familiar with the generic covenant language you described, I would propose to my fellow board members a standard that nests more directly with the covenant language.

"Properties must be kept in good repair" would be complimented well by a standard along the lines of "driveways must appear intact and free of cracking or holes visible from the street." I have also seen standards online that enumerate the number of cracks allowed given a specified area of driveway (lets say no more than 2 cracks of 6 inches in length within any 4 x 4 feet area of driveway with the remedy being up to the owner to restore the driveway to good repair).

By using a maintenance driven standard you are addressing the covenant directly. You also avoid the controversy about sealing (is it good or is it bad?). It also avoids penalizing those with an unnecessary requirement when their driveway may still be in good repair.
CraigL3 (Maryland)
Posts: 16
Posted:
The property inspection contractor is not an "expert." His employees are not licensed home inspectors (there is no legal requirement for that), just some people who walk around, take pictures and render judgment.
The issue is not with that judgment (although it is certainly debatable), but rather whether an HOA can issue code violation notices without citing or providing (when asked) a specific authority for them, refuse to withdraw such notices and instead create specific covenants after the fact in new resolution to be applied retroactively.

The HOA board is the board of trustees (the "legislative" branch). The BOCC is an independent part of the HOA, with its members appointed by the HOA president (the "executive" branch) and approved by the HOA board. When there is a property non-compliance, the HOA management can file a complaint with the BOCC who then conducts a "trial" where the owner can defend their position. If the BOCC rules in favor of the HOA management, the owner can appeal to the HOA board, whose decision is the final step in the HOA "due diligence" process.
CraigL3 (Maryland)
Posts: 16
Posted:
Re: The suggestion to contact / appeal (?) the Board of County Commissioners. In my county, there is a Commission on Common Ownership Communities that deals with HOA member complaints, but only after all remedies at the HOA level have been exhausted. The problem is that the HOA has been dragging things out for months, and no time limits on its actions (until there is a complaint with the BOCC) exist in the "due process" resolution.
JohnC46 (South Carolina)
Posts: 14,265
Posted:
Craig

I say "properties must be kept in good repair" could cover driveway sealing.
AugustinD
Posts: 5,144
Posted:
Quote:
Posted By CraigL3 on 02/28/2020 1:36 PM
The property inspection contractor is not an "expert." His employees are not licensed home inspectors (there is no legal requirement for that), just some people who walk around, take pictures and render judgment.
I am glad we got that straight.
Quote:
Posted By CraigL3 on 02/28/2020 1:36 PM
The issue is not with that judgment (although it is certainly debatable), but rather whether an HOA can issue code violation notices without citing or providing (when asked) a specific authority for them, refuse to withdraw such notices and instead create specific covenants after the fact in new resolution to be applied retroactively.
Most Declarations I have seen give the Board authority to write rules, regulations, standards, resolutions et cetera that implement the covenants. It's the same idea as federal agencies writing the Code of Federal Regulations on the basis of what the U. S. Code says.

I gather you object to the covenant that requires attractive appearance yada as too vague. It's true the courts do not like vague standards. Vague standards are vulnerable to arbitrariness and caprice. Maybe check out some of the Maryland case law on HOA architectural standards. See justia.com, Maryland case law section. Keep reading here. Then maybe talk to some attorneys. Lastly, consider getting on the board. I do not take HOA members who have such an enormous complaint seriously unless they are willing to serve on the board.
AugustinD
Posts: 5,144
Posted:
Quote:
Posted By DeidreB on 02/28/2020 1:36 PM
I have also seen standards online that enumerate the number of cracks allowed given a specified area of driveway (lets say no more than 2 cracks of 6 inches in length within any 4 x 4 feet area of driveway with the remedy being up to the owner to restore the driveway to good repair).
Nice. Got a citation? It sounds like something CraigL3's board might find helpful.
CraigL3 (Maryland)
Posts: 16
Posted:
In theory it could, but no such notices were issued in 20+ years until now, and no specific maintenance standards exist as of yet. Citing cracks, bumps or missing fragments in driveways (structural deficiencies) is one thing, but nit picking on "fading" or "discoloration" is quite another. I should also add that the HOA owns plenty of cracked, faded and discolored common alleyways; there is a plan to perhaps seal them this year, but the certainly not within the same deadlines to which private property owners are held.
AugustinD
Posts: 5,144
Posted:
Here's a certain HOA's standards for cement driveways: https://tiffanyhoa.org/architectural-control/acc-driveway-assessments/ . I have not yet found one for asphalt driveways. A committee (headed by volunteer CraigL3?) could adapt the aforementioned standards to asphalt? All I know is gatoring covering about a square foot or more of the driveway (in total) is unattractive. Patching allowed?
AugustinD
Posts: 5,144
Posted:
Quote:
Posted By CraigL3 on 02/28/2020 2:10 PM
I should also add that the HOA owns plenty of cracked, faded and discolored common alleyways; there is a plan to perhaps seal them this year, but the certainly not within the same deadlines to which private property owners are held.
But didn't the HOA change the deadline? Have you asked the board why it has not fixed the common alleyways? Do you know what a reserve fund is? How about getting on the board or at least the BOCC (love that name)? DeirdreB is really onto something. You could really turn things around with a solid set of standards, which do seem to exist after just a few minutes of googling.
GeorgeS21 (Florida)
Posts: 3,808
Posted:
Lots of good advice. If this advice doesn’t work you, get your neighbors together, collect money and lawyer up.

Or, jeez, seal your driveway.
CraigL3 (Maryland)
Posts: 16
Posted:
Yes, the HOA changed the deadline, but only for private property owners. It does not establish any deadlines for itself. The alleyway issues have been present for many years.
The HOA has a relatively large reserve fund, but so far spent it only on selective sealing of cracks and occasional small asphalt replacement patches. It is only this year that the HOA is considering more expansive sealing of some, but not all, alleyways.
Suggestions to get on the board or the BOCC are fine, but one person out of several would most likely get out-voted. BTW, in the board meeting minutes the HOA only records vote counts but not who voted for/against what motions.
As solid set of maintenance standards is certainly desirable, but it should have been in place before the first notice to reseal driveways went out.
GeorgeS21 (Florida)
Posts: 3,808
Posted:
Does MD or your HOA require minutes to reflect who voted on each motion?

Why would you think there is a connection between Association owned roads and private driveways? Because they are both asphalt based?

I’m trying not to be negative, but your resistance to being a Board member is meaningful, as is your desire to avoid the standards your board is attempting to uphold.
AugustinD
Posts: 5,144
Posted:
I am not clear where you are in exercising your rights to due process (not "due diligence"). Get through the first hearing with the BOCC. Then get through the appeal with the Board. Then sure, if the outcome is not to your liking, it appears one of three possibilities apply:

-- Complain to the Maryland Division of Consumer Protection (See Maryland HOA Act)
-- Seek arbitration
-- Go to court

Let's assume the Division; arbitrator; or court agree with you that the standards are vague, so the violations are stricken. The board says, "Okie-doke. We will come up with standards. A couple of posters from Hoatalk[dot]com did a great podcast on the subject. We know an asphalt contractor who could refine the standards further." Now you argue, "But the covenant has not been enforced in 20 years. I think the courts would say it has been abandoned." The HOA attorney says, "I think not. For one, it takes 15 to 20 years before a driveway even looks bad."

I think you would go to a lot of trouble only to wind up with a set of standards.

I get that you're annoyed. People are imposing a standard on you that is not your standard. HOA living absolutely sucks sometimes. When a board is clearly breaking the law, I try to say so. But I do not like your chances of ultimate victory here.
CraigL3 (Maryland)
Posts: 16
Posted:
"[Motions] should include who made the motion, who seconded it, accurate and complete wording of the action dictated by the motion, and a record of the vote showing who voted for, against, or abstaining."
http://www.md-hoa.org/meetings-hearings-motions-minutes/

Per our community charter, the HOA is an owner of "lots" (in the form of common areas) just as individuals are. Are you saying that there are two separate sets of maintenance standards and remedy timelines, one for the common and the other for private properties?

I do not have a desire to avoid HOA standards if they are legitimate, i.e. adopted and enacted up-front in open consultation with the HOA members, and clearly referred to in the notices of code violation along with consequences of non-compliance. None of that is the case here.
GeorgeS21 (Florida)
Posts: 3,808
Posted:
Craig - you seem to be looking for agreement with your belief set.

Please let us know what happens.
DeidreB (Virginia)
Posts: 113
Posted:
Augustin I found the example at the following: https://tiffanyhoa.org/architectural-control/acc-driveway-assessments/
CraigL3 (Maryland)
Posts: 16
Posted:
This is helpful, but these standards only apply to concrete not asphalt driveways. And they does not cover aesthetic aspects, such as fading or discoloration, the assessment of which is highly subjective.
As for resealing of asphalt driveways: First, the hot-rolling installation of an asphalt driveway is not the same as sealing it (i.e. applying a separate substance called sealant). So in order for a driveway to be resealed, it must have been previously sealed. In my community, hardly any are. Hence, the requirement for resealing is inapplicable to begin with. Second, once a driveway is sealed, the process has to be repeated every few years. That is because UV rays gradually destroy the sealant (just like they destroy the top layer of tar, exposing the aggregate). Once started, this creates an endless maintenance cycle. Civil engineers say this is complete nonsense.
DeidreB (Virginia)
Posts: 113
Posted:
Craig I have had a cement driveway. The HOA required me to fix it when it became chipped or laden with holes and it was not really noticeable. I had a discussion with them about their standard and went ahead and fixed it. They adjusted their approach going forward. Why don't you draft some asphalt and cement driveway standards and submit them to your BOCC or Board of Directors and ask them to consider using those instead?
CraigL3 (Maryland)
Posts: 16
Posted:
Deidre - At least your HOA had some appearance and/or maintenance standard when they required you to fix your driveway. My HOA has had no specific one and it is trying to come up with it only after issuing hundreds of code violation notices, which is totally backwards. The issue is not so much about proper regulations going forward, but rather about resolving the current mess.
AugustinD
Posts: 5,144
Posted:
Quote:
Posted By CraigL3 on 02/28/2020 3:37 PM
Per our community charter, the HOA is an owner of "lots" (in the form of common areas) just as individuals are. Are you saying that there are two separate sets of maintenance standards and remedy timelines, one for the common and the other for private properties?
The CC&Rs say the HOA has the responsibility to maintain the common areas. If the HOA is not doing this, the way for you to pursue a remedy is via demand letter, followed by Division/arbitrator/court, depending on what, if anything statute and your governing documents say. Legally, the failure of the HOA to maintain its common areas does not relieve members of maintaining their areas as the covenants dictate. The issues are separate. From an enormous amount of reading about HOA case law, including many architectural yada disputes, I do not think a court would find a double standard that would relieve you of your obligations under the covenants.
Quote:
Posted By CraigL3 on 02/28/2020 3:37 PM
I do not have a desire to avoid HOA standards if they are legitimate, i.e. adopted and enacted up-front in open consultation with the HOA members, and clearly referred to in the notices of code violation along with consequences of non-compliance. None of that is the case here.
You have made it clear that you reject the covenants on maintaining your property in a tidy way et cetera as too vague. You and I disagree on the point.

You originally posted your board was responsive to pushback from the owners, changing the deadline to a year, and preparing a resolution on the subject. It does not sound like the board is so awful or thoroughly dug into an untenable position.

I am aware that fixing your driveway is going to cost several hundred dollars or thereabouts. This has to be bad news to a number of owners.

I guess you want advice on how to get to court et cetera. Here is how I would proceed: Go ahead and get your hearings with the BOCC and board. Evidently there is some confusion about where the board and you are in the process. Write some letters asking for the hearing with the BOCC. Then appeal to the board. If you lose the appeal to the board, then you write a demand letter like the one shown below. Do your homework about your subsequent legal remedies with the Division/arbitrator/court. Your CC&Rs may be more specific about what your legal remedies are in a dispute.

---Possible Demand Letter on Covenants and Driveways, following appeals to BOCC and Board----
Dear Board,

Thank you for the hearings. I am sorry the Board supports the BOCC in claiming I am in violation of the covenant on keeping my lot in good repair. As I said at the hearings, the HOA lacks a specific covenant on driveway maintenance. The HOA also lacks any standard for the maintenance of the driveway. Consequently I feel I am not in violation of any covenant. Because I feel strongly about this, I am prepared to take the HOA to court to remove the violation. Before I do so, I am obliged to ask one more time: Will the Board please re-consider its position and find me not in violation? Please let me know your response by March 31.

Thank you,

AugustinD
Posts: 5,144
Posted:
Quote:
Posted By CraigL3 on 02/28/2020 4:35 PM
As for resealing of asphalt driveways: First, the hot-rolling installation of an asphalt driveway is not the same as sealing it (i.e. applying a separate substance called sealant). So in order for a driveway to be resealed, it must have been previously sealed. In my community, hardly any are. Hence, the requirement for resealing is inapplicable to begin with. Second, once a driveway is sealed, the process has to be repeated every few years. That is because UV rays gradually destroy the sealant (just like they destroy the top layer of tar, exposing the aggregate). Once started, this creates an endless maintenance cycle. Civil engineers say this is complete nonsense.
I think the above is what you should present at your hearing with the BOCC and then board. Then see what they say. (I am not vouching for the above. But if the OP has researched this and is confident in the above, go for it.)
CraigL3 (Maryland)
Posts: 16
Posted:
Thanks to all for your helpful comments.

AugustinD:

My HOA may have the responsibility to maintain the common areas; however, in some communications to owners, it has implied that it is not required to follow the same maintenance standards or timelines. The issue is exactly the opposite from the one you stated: I am not seeking a double standard, but rather the exact same standard for both the HOA and its members. The HOA should not be in a position to tell owners "do as I say, not as I do."

I think the key issue in this discussion is what exactly the generic requirement to "keep the property in good repair" means. Is it maintaining the property in a reasonable state given its age, perhaps using new materials (so long as they comply with the HOA design guidelines)? Is it bringing the property as close as possible to its original state, i.e. when first built? Is it keeping the property in a sale-ready condition at all times? Or is it yet something else? Many definitions and interpretations are obviously possible, so I am curious what other HOAs use in practice.

Using generic rules inevitably leads to problems. For instance, let's say that one day an HOA interprets this generic phrase to produce a requirement that all home fronts be painted in a particular shade of some color. Some owners may object to that on the basis that this is a new requirement, but the HOA may say the requirement stands because homes have aged and it thinks this is the best solution to make them aesthetic and, besides, it his a right to make whatever specific requirements it wants. Other owners may comply with this requirement just to get the HOA off their backs. Would this HOA action be legitimate?
AugustinD
Posts: 5,144
Posted:
Quote:
Posted By CraigL3 on 02/29/2020 10:21 AM
My HOA may have the responsibility to maintain the common areas; however, in some communications to owners, it has implied that it is not required to follow the same maintenance standards or timelines.
The reason I would say this is so is because of reserve funding. You said there is plenty in the reserves. However, if you ever look at a bona fide Reserve Study, you might see that money is earmarked for specific items at certain, approximate times. It is not an exact science. It is not easy planning for replacement of a capital asset. I hear you that you feel there is hypocrisy going on here. But without more information, especially about the status of reserves and the condition of other capital assets, I could not judge.
Quote:
Posted By CraigL3 on 02/29/2020 10:21 AM
The issue is exactly the opposite from the one you stated: I am not seeking a double standard, but rather the exact same standard for both the HOA and its members. The HOA should not be in a position to tell owners "do as I say, not as I do."
I appreciate that you want to judge the ethics, morality yada of the HOA Board. But my interest is only in the law being followed. Nothing else has teeth, after all.
Quote:
Posted By CraigL3 on 02/29/2020 10:21 AM
I think the key issue in this discussion is what exactly the generic requirement to "keep the property in good repair" means. Is it maintaining the property in a reasonable state given its age, perhaps using new materials (so long as they comply with the HOA design guidelines)? Is it bringing the property as close as possible to its original state, i.e. when first built? Is it keeping the property in a sale-ready condition at all times? Or is it yet something else? Many definitions and interpretations are obviously possible, so I am curious what other HOAs use in practice.
I agree this is the key issue. Even without living at your HOA, it seems clear to me the Board has been given serious pause on this issue. You do not like still being tagged with a violation while the board comes up with a more concrete set of standards, and then applies these standards subsequently. But the HOA has not fined you, has it? Until the stakes get high, in terms of money, I do not think a court would want to hear your complaint. From what I can tell, if you can get the BOCC and board to hear your appeal, I think the board may be given further pause. I am assuming you focus strictly on the lack of a standard for members' driveways. In my opinion, complaining about the HOA not maintaining the common areas is going to hurt your chances. It is a different issue, and as I posted, has to be addressed in a different way. You're pissed, I get it. But if you want to be effective, then at any hearing you get, I suggest staying focused on the law here and what exactly is under appeal (namely, your violation).
BenA2 (Texas)
Posts: 1,273
Posted:
In general, if it's not in the CC&Rs, it cannot be enforced. The CC&Rs are a contract between the owners and other members of the association. You cannot change a contract without both parties consent, unless the contract itself allows it. That being said, some states give HOAs a lot of latitude in interpreting the CC&Rs and some states favor property owners' rights. I'm not sure where MD falls in this.
CraigL3 (Maryland)
Posts: 16
Posted:
The problem is that the terms of this "contract" are not fixed from one side. Over time, the HOA can change the rules by enacting resolutions without the other party's consent (the board can acknowledge but generally ignore any members' protestations during the comment period).
JohnC46 (South Carolina)
Posts: 14,265
Posted:
Craig

There is something to be said for the minimum requirement of keeping the homes as close to original as possible, but approved improvements allowed.

As an association is run by its elected officials, attitudes can change but some principals hold true. You mentioned paint color as an example. Regardless of the paint colors originally selected and maybe changed/updated, dirty, fading, and peeling paint should never be allowed. Nor should cracked, fading, etc. driveways be allowed.
SergeyG (New York)
Posts: 2
Posted:
Good afternoon, everybody.
I'm going to perform an HOA audit.
I've found one article on this subject.
Can you tell me if it is correct?
https://opporty.com/blog/homeowners-association-hoa-audit-everything-you-need-to-know.html.
SergeyG (New York)
Posts: 2
Posted:
Quote:
Posted By SergeyG on 03/05/2020 5:26 AM
Good afternoon, everybody.
I'm going to perform an HOA audit.
I've found one article on this subject.
Can you tell me if it is correct?
https://opporty.com/blog/homeowners-association-hoa-audit-everything-you-need-to-know.html .

GenoS (Florida)
Posts: 4,276
Posted:
I see a few things right off the bat, starting with the fact that the author of that piece is a mystery. I think this smells an awful lot like thinly-disguised spam.

"Your HOA needs a reserve fund for unforeseen expenditure"
Bzzzzt! But thanks for playing!

"This article has been checked for accuracy by a certified CPA." But not written by one, obviously.

That whole "Oppoty" site looks shady. "Blockchain-powered business relationships ecosystem and marketplace." From China.
Sorry, I'm not buying what you're selling.

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