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NormaB3 (Florida)
Posts: 45
Posted:
Our HOA board has received a resident complaint letter regarding a covenant violation. We are in Florida and follow 720.
Another resident has requested to see the letter sent to the owner by the board. We hesitate to do this for privacy reasons and having the letter circulate around the community. Does anyone know of a law in 720 that allows us to state privileged information and not make letter public?
AugustinD
Posts: 3,698
Posted:
I reviewed the pertinent sections of FS 720 and a number of law firm sites. So far I cannot quite nail this down. FS 720 is pretty generous when it comes to what records owners can inspect.

The following section seems the most relevant:

... the following records are not accessible to members or parcel owners:
...
6. Social security numbers, driver license numbers, credit card numbers, electronic mailing addresses, telephone numbers, facsimile numbers, emergency contact information, any addresses for a parcel owner other than as provided for association notice requirements, and other personal identifying information of any person, excluding the person’s name, parcel designation, mailing address, and property address. Notwithstanding the restrictions in this subparagraph, an association may print and distribute to parcel owners a directory containing the name, parcel address, and all telephone numbers of each parcel owner. However, an owner may exclude his or her telephone numbers from the directory by so requesting in writing to the association. An owner may consent in writing to the disclosure of other contact information described in this subparagraph. The association is not liable for the disclosure of information that is protected under this subparagraph if the information is included in an official record of the association and is voluntarily provided by an owner and not requested by the association.


Based on this, I think the HOA is obliged to provide, for inspection purposes, the original complaint letter to any owner requesting it. The HOA may also be required to provide a copy, for an appropriate fee.

I am not happy about this. Though I guess it will encourage owners to communicate complaints directly to each other, and politely, before submitting a written complaint.
NormaB3 (Florida)
Posts: 45
Posted:
Thank you for researching this. People who have complaints are afraid to put issues in writing because of it being made public and getting retaliation. You can see the problems we may incur
NormaB3 (Florida)
Posts: 45
Posted:
Thank you for researching this. People who have complaints are afraid to put issues in writing because of it being made public and getting retaliation. You can see the problems we may incur
AugustinD
Posts: 3,698
Posted:
Quote:
Posted By NormaB3 on 02/04/2022 10:16 AM
Thank you for researching this. People who have complaints are afraid to put issues in writing because of it being made public and getting retaliation. You can see the problems we may incur
For sure.
BarbaraT1 (Texas)
Posts: 821
Posted:
Quote:
Posted By NormaB3 on 02/04/2022 8:51 AM
Our HOA board has received a resident complaint letter regarding a covenant violation. We are in Florida and follow 720.
Another resident has requested to see the letter sent to the owner by the board. We hesitate to do this for privacy reasons and having the letter circulate around the community. Does anyone know of a law in 720 that allows us to state privileged information and not make letter public?

Is the person requesting a copy of the letter connected to the complainer or complainee in any way? Or are they just nosy?

Sounds like you have no choice but to hand it over. For the future however, I would suggest examining your enforcement policy. Creating a standard violation letter template, and following up on all homeowner complaints so that the board/manage/compliance committee is the reporting entity will remove any drama from the process.

MelissaP1 (Alabama)
Posts: 13,836
Posted:
How about saying once the matter is investigated and a decision made, then may view it? There is no timeline with it or what can be done prior.

Former HOA President
HenryS7 (Pennsylvania)
Posts: 336
Posted:
Quote:
Posted By NormaB3 on 02/04/2022 8:51 AM
Our HOA board has received a resident complaint letter regarding a covenant violation. We are in Florida and follow 720.
Another resident has requested to see the letter sent to the owner by the board. We hesitate to do this for privacy reasons and having the letter circulate around the community. Does anyone know of a law in 720 that allows us to state privileged information and not make letter public?

Is it allowed to give bad advice here? Hope so.

Here is my bad advice, but an option. You can simply refuse to provide a copy of the letter to the homeowner that requested it. In order for them to force you to hand it over, they would have to sue the association and have a judge issue a ruling. That would be very expensive and not something that they would likely do, thus, you will likely succeed in your desire to not provide a copy of the letter to the owner. To help the judge show that you were being reasonable, you could paraphrase the complaint and provide a paraphrased version of the complaint to the requesting owner.

While this may not be legally sound advice, it is an option in front of the Board and one that you may wish to consider depending on the circumstances.
AugustinD
Posts: 3,698
Posted:
Quote:
Posted By HenryS7 on 02/04/2022 11:02 AM
Posted By NormaB3 on 02/04/2022 8:51 AM
Our HOA board has received a resident complaint letter regarding a covenant violation. We are in Florida and follow 720.
Another resident has requested to see the letter sent to the owner by the board. We hesitate to do this for privacy reasons and having the letter circulate around the community. Does anyone know of a law in 720 that allows us to state privileged information and not make letter public?


Is it allowed to give bad advice here? Hope so.

Here is my bad advice, but an option. You can simply refuse to provide a copy of the letter to the homeowner that requested it. In order for them to force you to hand it over, they would have to sue the association and have a judge issue a ruling. That would be very expensive and not something that they would likely do, thus, you will likely succeed in your desire to not provide a copy of the letter to the owner. To help the judge show that you were being reasonable, you could paraphrase the complaint and provide a paraphrased version of the complaint to the requesting owner.
I happen to think that this is not a bad option. It is maybe even an excellent option.
SheliaH (Indiana)
Posts: 6,964
Posted:
I wonder if the state law would allow you to forward the letter to the subject of the complaint, but everyone else would have to wait until the matter is resolved, as Melissa suggested. Some people ARE just nosy and while that can't be helped, I'd hate to see additional drama when the complaint has already been resolved - maybe it was resolved by the time the association received the complaint letter. Ask your association attorney about that part. In our association, correspondence concerning specific homeowners doesn't have to be provided to other homeowners (e.g. delinquency letters, CCR violations). We would usually provide totals, as in X number of violation letters were sent out last month and the top 10 issues were.... Or there are X number of homeowners who are behind in delinquencies between 30-60 days, X number referred to the attorney, etc.

In addition to preparing a standard letter to respond to complaints, as Barbara suggested, this may be a good time to remind homeowners of how the complaint process works. They should know that the association can't or won't address disputes between neighbors unless the matter concerns misuse or abuse of the common areas, complaints regarding possible or actual criminal activity should be referred to law enforcement (you aren't cops) - and whatever the attorney recommends regarding disclosure of complaints could be addressed, along with addressing the retaliation piece.


If it is not right do not do it; if it is not true do not say it. Marcus Aurelius
NormaB3 (Florida)
Posts: 45
Posted:
No. The person requesting the letter is not the original complainer. She is a neighbor and friend
AdamL1 (UnitedStates)
Posts: 559
Posted:
Quote:
Posted By NormaB3 on 02/04/2022 10:16 AM
Thank you for researching this. People who have complaints are afraid to put issues in writing because of it being made public and getting retaliation. You can see the problems we may incur

This right here is a great reason to make complaints public. Karen can complain all day long about anything she feels like anonymously and privately to the Board, but as soon as it becomes public, perhaps she would pause and consider whether her complaint has any merit or jurisdiction first....

Sunlight is the best antiseptic.
ThomasP13 (Ohio)
Posts: 87
Posted:
Quote:
Posted By HenryS7 on 02/04/2022 11:02 AM
Posted By NormaB3 on 02/04/2022 8:51 AM
Our HOA board has received a resident complaint letter regarding a covenant violation. We are in Florida and follow 720.
Another resident has requested to see the letter sent to the owner by the board. We hesitate to do this for privacy reasons and having the letter circulate around the community. Does anyone know of a law in 720 that allows us to state privileged information and not make letter public?


Is it allowed to give bad advice here? Hope so.

Here is my bad advice, but an option. You can simply refuse to provide a copy of the letter to the homeowner that requested it. In order for them to force you to hand it over, they would have to sue the association and have a judge issue a ruling. That would be very expensive and not something that they would likely do, thus, you will likely succeed in your desire to not provide a copy of the letter to the owner. To help the judge show that you were being reasonable, you could paraphrase the complaint and provide a paraphrased version of the complaint to the requesting owner.

While this may not be legally sound advice, it is an option in front of the Board and one that you may wish to consider depending on the circumstances.


This is a "the ends justify the means" kind of decision, and, I think, should be avoided in all but the most compelling of situations. If the Board is required to provide the letter, then it should provide the letter. A Board doing whatever it wants in spite of what it's required to do, especially when an Owner is a directly affected party whose right to the information is inherent in that person's equity in the Association, is exactly what creates the cynicism and hostility toward the Board in the first place.

Is a response of "Yeah, you have the right to the letter, but we're not going to give it to you, and if you disagree, sue us to enforce your right." a Board meeting its legal fiduciary responsibility? No, we all know it's not, even if we suspect the person exercising their right to see the letter may use that access for less-than-noble purposes.
BarbaraT1 (Texas)
Posts: 821
Posted:
Quote:
Posted By NormaB3 on 02/04/2022 11:54 AM
No. The person requesting the letter is not the original complainer. She is a neighbor and friend

Why does she want it then? I doubt the intent of open records laws is to provide gossip fodder for nosy busybodies.

But all this speaks to the importance of making HOA business as boring as possible. While Texas does not require HOAs to provide correspondence between the association and individual homeowners, if we did it would say "please fix your fence as required in Article V, section 5.2" or whatever.

And I cannot encourage strongly enough - do not rely on neighbors tattling on each other to issue violations. If you don't have someone to proactively visit the property and note compliance issues, follow up on complaints directly so that the complainer is not a neighbor, but the manager, board, or compliance committee. Then, the answer to "who complained about me" is "I saw your broken fence with my own eyes, Jim."
JohnC46 (South Carolina)
Posts: 14,265
Posted:
The way my association handles violations, no matter how reported, is a BOD Member will investigate. If the violation is observed, a letter of violation is sent by our PM. No one has bothered to question any further.
AdamL1 (UnitedStates)
Posts: 559
Posted:
Quote:
Posted By HenryS7 on 02/04/2022 11:02 AM

Here is my bad advice, but an option. You can simply refuse to provide a copy of the letter to the homeowner that requested it. In order for them to force you to hand it over, they would have to sue the association and have a judge issue a ruling. That would be very expensive and not something that they would likely do, thus, you will likely succeed in your desire to not provide a copy of the letter to the owner. To help the judge show that you were being reasonable, you could paraphrase the complaint and provide a paraphrased version of the complaint to the requesting owner.

While this may not be legally sound advice, it is an option in front of the Board and one that you may wish to consider depending on the circumstances.

this is such bad advice. Please no one do this. Not only is is arguable illegal in most situations, but perpetuates the stereotype of crappy, incompetent, and USvsTHEM confrontation HOA leadership.

Quote:
Posted By BarbaraT1 on 02/04/2022 1:08 PM

But all this speaks to the importance of making HOA business as boring as possible. While Texas does not require HOAs to provide correspondence between the association and individual homeowners, if we did it would say "please fix your fence as required in Article V, section 5.2" or whatever.

And I cannot encourage strongly enough - do not rely on neighbors tattling on each other to issue violations. If you don't have someone to proactively visit the property and note compliance issues, follow up on complaints directly so that the complainer is not a neighbor, but the manager, board, or compliance committee. Then, the answer to "who complained about me" is "I saw your broken fence with my own eyes, Jim."

I agree with Barb here. HOA's should be boring and fact based. If the section of relevant governing documents cannot be cited, then it is not an HOA issue. If it is, then the HOA Leadership should issue an official complaint.
AugustinD
Posts: 3,698
Posted:
Quote:
Posted By AdamL1 on 02/04/2022 1:28 PM
this is such bad advice. Please no one do this. Not only is is arguable illegal in most situations, but perpetuates the stereotype of crappy, incompetent, and USvsTHEM confrontation HOA leadership.
Releasing original complaints perpetuates (1) the stereotype (reality?) of un-informed owners who complain about things that are outside the HOA's control; and (2) the stereotype that HOA Boards aim to humiliate complainers, something with which I think you have direct experience.

I do not have a problem with anyone saying, "Comply with state statutes and your covenants." I do object when someone asserts that either a covenant or statute section is good when it is clearly stupid; puts people at risk of retaliation; promotes gossip; and all while there is a better alternative.
AugustinD
Posts: 3,698
Posted:
Quote:
Posted By AdamL1 on 02/04/2022 12:41 PM
Sunlight is the best antiseptic.
Privacy law says otherwise.
AdamL1 (UnitedStates)
Posts: 559
Posted:
Quote:
Posted By AugustinD on 02/04/2022 2:08 PM
Posted By AdamL1 on 02/04/2022 12:41 PM
Sunlight is the best antiseptic.
Privacy law says otherwise.

Quote:
Posted By AugustinD on 02/04/2022 10:01 AM

Based on this, I think the HOA is obliged to provide, for inspection purposes, the original complaint letter to any owner requesting it. The HOA may also be required to provide a copy, for an appropriate fee.

I am not happy about this. Though I guess it will encourage owners to communicate complaints directly to each other, and politely, before submitting a written complaint.

scratching my head here. Which is it? Is it required to be provided or is it provided? You often do this August, playing both sides of the conversation...
AdamL1 (UnitedStates)
Posts: 559
Posted:
**typo:

scratching my head here. Which is it? Is it required to be provided or is it private? You often do this August, playing both sides of the conversation...
AugustinD
Posts: 3,698
Posted:
Quote:
Posted By AdamL1 on 02/04/2022 2:14 PM
Is it required to be provided or is it provided?
By my reading of the Florida statute, an owner's complaint is an official record of the association that must be offered to owners who request it. The statute has a few caveats about records but none that seem to come into meaningful play here.

No, I do not like this covenant. You say it tamps down on those who are the "vocational dissident." I say sure, but it also discourages people who have legitimate and important complaints from complaining.

So yes, on the one hand, I am offering a legitimate strategy, approved by the law and every single attorney in your town, my town, and all across America, to cope with it. A HOA is doing nothing wrong by waiting until an owner threatens suit. In fact, this is also a way to deal with the vocational dissident.

On the other hand, Florida actually has statute sections that specifically deal with denial of records and imposes express punishment ($50 per calendar day of delay and so on, per the statute). So a Board needs to think long and hard about denying a record and getting into what may be a pissing match that takes a lot of time and money.

Quote:
Posted By AdamL1 on 02/04/2022 2:14 PM

You often do this August, playing both sides of the conversation...
When it comes to HOA issues, I do not pay attention to those who do not make an effort to consider all sides. Also my views absolutely have and will continue to evolve in the course of a thread.

So far I am not persuaded that it is oh-so-black-and-white that this statute section does serve HOAs well.

Maybe it's much ado about nothing. I went googling for what Florida lawyers say on the point (really, anything they say on the point) and came up empty-handed.
AugustinD
Posts: 3,698
Posted:
Quote:
Posted By AugustinD on 02/04/2022 2:42 PM

No, I do not like this covenant.
Post-o. I do not like this statute section.
NormaB3 (Florida)
Posts: 45
Posted:
I am very grateful to all who responded. Fl 720 lists what is considered official records but really does not deal with our issue. We have no problem releasing the complaint letter to the named resident in the complaint. Only that there could be retaliation which we fear. The other issue is that another resident demanding to see the letter the board sent to the violator. Is not part of the complaint. This resident has monthly meetings of select groups as primarily a complaint session.

Has the letter written to the violator now become part of the official records? I fear if we release it,this groups leader will use it to put additional pressure upon the recipient named in the complaint therefore starting a larger problem.

Your thoughts?
HenryS7 (Pennsylvania)
Posts: 336
Posted:
Hmmm.

I am thinking that this question should be discussed at a meeting between directors. When is the next meeting that you have?

(wink wink)
AugustinD
Posts: 3,698
Posted:
Quote:
Posted By NormaB3 on 02/04/2022 3:51 PM
I am very grateful to all who responded. Fl 720 lists what is considered official records but really does not deal with our issue. We have no problem releasing the complaint letter to the named resident in the complaint. Only that there could be retaliation which we fear. The other issue is that another resident demanding to see the letter the board sent to the violator. Is not part of the complaint. This resident has monthly meetings of select groups as primarily a complaint session.

Has the letter written to the violator now become part of the official records? I fear if we release it,this groups leader will use it to put additional pressure upon the recipient named in the complaint therefore starting a larger problem.

Your thoughts?
Why do you say FS 720 does not deal with the issue of whether the original complaint is an "official record" of the HOA, subject to inspection by owners? My impression is that the section of FS 720 that deals with inspection of HOA records is a "sunshine" provision that most certainly is intended to resolve whether a submitted complaint is an official record.

As for the letter written to the violator: You brought up FS 720. You know where to find FS 720 on the net. There is a sub-section of FS 720 that absolutely IMO says there are many instances where the violation notice that the HOA sends to the alleged violator is not, per the statute, subject to inspection by other owners. But I am asking you to see if you can find it. Big hint: It's in FS 720.303 (5).
ThomasP13 (Ohio)
Posts: 87
Posted:
Quote:
Posted By NormaB3 on 02/04/2022 3:51 PM
I am very grateful to all who responded. Fl 720 lists what is considered official records but really does not deal with our issue. We have no problem releasing the complaint letter to the named resident in the complaint. Only that there could be retaliation which we fear. The other issue is that another resident demanding to see the letter the board sent to the violator. Is not part of the complaint. This resident has monthly meetings of select groups as primarily a complaint session.

Has the letter written to the violator now become part of the official records? I fear if we release it,this groups leader will use it to put additional pressure upon the recipient named in the complaint therefore starting a larger problem.

Your thoughts?


How could a letter under the Board's letterhead not be part of the Association's records? Any other characterization is absurd.

What some are arguing for here is essentially civil disobedience of a law they don't like, by the body charged with running the Association according to, among other things, state law.

There is no legal exception for the Board based on speculation about how an Owner may use the access to which he is entitled. Why, there's another current thread right now here where the problem is the Board's attitude of "we know what the law says, but we're going to ignore it and do what we want."

With very few and well-defined exceptions, Owners of an Association have the right to examine the Association's books and records. The Association belongs to them - respect that.

I would think, at the very least, if the Board wishes to withhold the letter, it do so only upon the advice of its lawyer, and reference that advice in any reply regarding the request. An attorney may be able to construct a reasonable argument out of case law that provides for reaching the decision you want to reach in spite of that decision being, on the face it, illegal.

For instance, would your attorney support an argument that the letter written to the violator is part of the disciplinary process, the decision of which is the only thing that is required to be part of the public record? If so, then people can stop attempting to justify ignoring the law because they fear a possible consequence of following it and respect, as they're required to do, what the law requires.
AugustinD
Posts: 3,698
Posted:
Quote:
Posted By ThomasP13 on 02/04/2022 6:58 PM
What some are arguing for here is essentially civil disobedience of a law they don't like, by the body charged with running the Association according to, among other things, state law.
When a complainant-owner in some cases is at risk of being harassed or threatened, correct, I am advocating that the view that "The law is what the court says tomorrow" may be appropriate.

I think I am one of the people here who regularly scolds directors for thinking they can do what they want or not follow the CCRs, Bylaws, et cetera. I recently posted that complying with the governing documents keeps us all on the same page. It's important to encourage all directors and owners to be able to justify their actions with what's in the CCRs, state statutes and once in a while, case law (with the aid of counsel).

When I have history on the requester of the original complaint, and that history indicates a malevolent yada nature, and when I know the nature of the complaint, I may very well vote to not allow the requester to have a copy of the complaint without a legal fight, in violation of the statute section but in the interests of an individual's safety.

Call it rationalizing. I have seen enough retaliation poured on un-deserving complainants that I favor BarbaraT1's and SheliaH's wisdom here.

Here is a site that says for Florida condos, yes the original complaint must be made available on request by any owner:
https://www.floridacondohoalawblog.com/2017/07/10/complaint-letters-part-associations-official-record/

The Florida HOA statute is little or no different on this particular point.

For Florida HOAs/COAs I guess I could easily be talked into exercising the nuclear legal option only in extreme cases, where I truly feared for the complainant's safety, based on evidence.
MelissaP1 (Alabama)
Posts: 13,836
Posted:
Here is how I had complaints handled in our HOA. If someone wrote us something, then it was read outloud at your public meeting. That way all the board members could hear it and decide what actions to take. Mind you it's an OPEN board meeting and that others in attendance were not part of the decision making. It was just so they could see the Board was doing their job in addressing the issue.

That is what it all comes down to. Is the board doing their job and in the capacity of which they are allowed? Which is very limiting. It could be they can only talk to the person, fine them, or pay for repairing and sending them the bill. There isn't much else a board can do. They don't have police powers.

Former HOA President
JohnC46 (South Carolina)
Posts: 14,265
Posted:
Thomas posted an interesting comment:

There is no legal exception for the Board based on speculation about how an Owner may use the access to which he is entitled. Why, there's another current thread right now here where the problem is the Board's attitude of "we know what the law says, but we're going to ignore it and do what we want."

It is none of the BOD's business how one uses a copy of a document one is entitled to.
AdamL1 (UnitedStates)
Posts: 559
Posted:
Quote:
Posted By JohnC46 on 02/05/2022 7:45 AM
Thomas posted an interesting comment:

There is no legal exception for the Board based on speculation about how an Owner may use the access to which he is entitled. Why, there's another current thread right now here where the problem is the Board's attitude of "we know what the law says, but we're going to ignore it and do what we want."

It is none of the BOD's business how one uses a copy of a document one is entitled to.

so much agree with Thomas and John.

The law is the law and HOA records are open to the members. A board refusing access to documents is unreasonable, bad faith and breaches fiduciary duty by putting the HOA at risk of litigation. The Board Members themselves likely could be named personally in any legal issues and lose indemnity and liability insurance coverage.

I honestly can't believe I'm reading users here advocating to hide and deny records.
BenA2 (Texas)
Posts: 1,273
Posted:
Quote:
Posted By NormaB3 on 02/04/2022 10:16 AM
Thank you for researching this. People who have complaints are afraid to put issues in writing because of it being made public and getting retaliation. You can see the problems we may incur

I understand the concern but I look at it this way: a complaint of a CC&R violation is, essentially, a claim of a breach of contract between owners. It involves all members. I personally believe owners, as members of the association, should have access to this information.
AugustinD
Posts: 3,698
Posted:
Quote:
Posted By AdamL1 on 02/05/2022 8:13 AM
I honestly can't believe I'm reading users here advocating to hide and deny records.
I think BarbaraT1 and SheliaH were stating what they wish the law would say. I am the only one who has advocated that making it difficult for one owner to view or have a copy of another owner's complaint may be appropriate in some circumstances.

Suppose:

-- Owner John O'Aryan submits a complaint to the HOA manager stating (1) that owner Sally Jones smells bad and that Owner Jones is "just like all filthy ignorant [name a nationality or race]"; and (2) her 25-year-old son, a teacher at the local school, is "a homosexual and a pedophile."

-- Owner Sam Klanster, always eager to find allies in his quest for supremacy, asks for a copy of O'Reilly's complaint.

-- Owner Klanster had previously published other owners' complaints on his Facebook page.

I would make sure owner Klanster's getting a copy of owner O'Aryan's complaint difficult. I would do so in the belief I was acting in the best interests of the HOA. Namely, I would believe I was protecting the HOA from the Jones's well-justified claim that it was creating a hostile environment for them and had defamed them. Said defamation occurring by virtue of the HOA having released the complaint to a third party (Klanster).

AugustinD
Posts: 3,698
Posted:
Quote:
Posted By AugustinD on 02/05/2022 8:57 AM

-- Owner Sam Klanster, always eager to find allies in his quest for supremacy, asks for a copy of O'Reilly's complaint.
Post-o. I meant O'Aryan's complaint.
ThomasP13 (Ohio)
Posts: 87
Posted:
Quote:
Posted By AugustinD on 02/05/2022 8:57 AM
Posted By AdamL1 on 02/05/2022 8:13 AM
I honestly can't believe I'm reading users here advocating to hide and deny records.
I think BarbaraT1 and SheliaH were stating what they wish the law would say. I am the only one who has advocated that making it difficult for one owner to view or have a copy of another owner's complaint may be appropriate in some circumstances.

Suppose:

-- Owner John O'Aryan submits a complaint to the HOA manager stating (1) that owner Sally Jones smells bad and that Owner Jones is "just like all filthy ignorant [name a nationality or race]"; and (2) her 25-year-old son, a teacher at the local school, is "a homosexual and a pedophile."

-- Owner Sam Klanster, always eager to find allies in his quest for supremacy, asks for a copy of O'Reilly's complaint.

-- Owner Klanster had previously published other owners' complaints on his Facebook page.

I would make sure owner Klanster's getting a copy of owner O'Aryan's complaint difficult. I would do so in the belief I was acting in the best interests of the HOA. Namely, I would believe I was protecting the HOA from the Jones's well-justified claim that it was creating a hostile environment for them and had defamed them. Said defamation occurring by virtue of the HOA having released the complaint to a third party (Klanster).



Any claim of a hostile environment is one between Owners, not between an Owner and the Board of an HOA following the law. Intentionally making an Owner's access to records he has the right to more difficult than it normally would be in the normal course of business is abusing power, no matter how one tries to spin it.

Your hypothetical would be unfortunate, tbs, but it's not a function of the Board to attempt to manage an Owner's social media by abusing its power, ignoring its legal obligation, and placing itself above the law. This is exactly the kind of good intentions that paves the road to hell.

Everyone enjoys the philosopher-king until he rules against them. It's why some of the HOA law that's on the books was written in the first place - to make it clear to HOA Boards what the nature of their relationship to the Association and the Owners who own it actually is, instead of what individuals who happen to currently hold directorships want it to be, regardless of how well-intentioned their efforts to control events outside of their bailiwick may be.

If it is the law in that state that any Owner may have access to any complaint submitted to the Board, then Klanster gets access to O'Aryan's complaint, following the same procedure and schedule that any other request is processed by. What happens after that is beyond the Board's control. People who think the Board should be able to withhold certain complaints need to work to change the law, just as Owners who think their By-Laws should permit or prevent certain behavior that's not currently the case need to work to change their By-Laws. Individuals don't get to just make up their own outcomes, and especially those individuals serving on the Board and having the legal fiduciary responsibility to respect the laws and documents as they exist, not as they want them to be.
AugustinD
Posts: 3,698
Posted:
Quote:
Posted By ThomasP13 on 02/05/2022 2:32 PM
Any claim of a[n FHA] hostile environment is one between Owners, not between an Owner and the Board of an HOA following the law.


You and I disagree.

Let's change the scenario a bit. We're still in Florida. Now Paul Pruriently has submitted a complaint saying his neighbor's 13-year-old children, twins, are exposing themselves. He submits photographs of the two teenage girls, taken while their curtains were open in their bedroom and they are walking around in their birthday suits. Paul informs his neighbors that he has submitted this complaint. Jacob Pornpromo asks the manager, while the Board happens to be meeting, for a copy of the complaint and declares that he will be posting all of the complaint, including the photos on his web site. The manager turns to the Board for advice.

Still not going to budge?

Let's change the scenario and say the twins are your daughters, ThomasP13.

Any change of heart?
JeffT2 (Iowa)
Posts: 880
Posted:
The board can ask the original complainer if they wish to withdraw the complaint, given that their complaint letter has been requested. If they choose to withdraw the complaint, then return the letter, and inform the letter-requester that it has been sent back and the board no longer has a copy. In other words leave the decision up to the resident who sent the original complaint.

Also, contact the violator and see if they can quickly resolve the violation. When resolved, send the letter back to the original complainer. Explain to the letter-requester that it has been resolved informally and the board no longer has the letter.
ThomasP13 (Ohio)
Posts: 87
Posted:
Quote:
Posted By AugustinD on 02/05/2022 3:58 PM
Posted By ThomasP13 on 02/05/2022 2:32 PM
Any claim of a[n FHA] hostile environment is one between Owners, not between an Owner and the Board of an HOA following the law.


You and I disagree.

Let's change the scenario a bit. We're still in Florida. Now Paul Pruriently has submitted a complaint saying his neighbor's 13-year-old children, twins, are exposing themselves. He submits photographs of the two teenage girls, taken while their curtains were open in their bedroom and they are walking around in their birthday suits. Paul informs his neighbors that he has submitted this complaint. Jacob Pornpromo asks the manager, while the Board happens to be meeting, for a copy of the complaint and declares that he will be posting all of the complaint, including the photos on his web site. The manager turns to the Board for advice.

Still not going to budge?

Let's change the scenario and say the twins are your daughters, ThomasP13.

Any change of heart?


Which is why Boards, not individuals, make decisions.

Ah - a variation of the Kitty Dukakis hypothetical. How clever. It was never an issue of "the heart" in the first place. The principle remains, what is the Board required to do. Whatever it is, then the Board is obligated to do it. Assuming that the Board's attorney advises that no component of the complaint, which is now more than simply the foundational letter, may be withheld, then the Board is obligated to comply. Principles aren't worth much if they only apply when you agree with them.

And in your hypothetical, what Jacob is doing is illegal, and after the state gets done with him, I'll be taking his unit in civil litigation. But the Board won't be a party to this action, as it did what it was obligated to do.

SheliaH (Indiana)
Posts: 6,964
Posted:
Quote:
Posted By AugustinD on 02/05/2022 8:57 AM
Posted By AdamL1 on 02/05/2022 8:13 AM
I honestly can't believe I'm reading users here advocating to hide and deny records.
I think BarbaraT1 and SheliaH were stating what they wish the law would say. I am the only one who has advocated that making it difficult for one owner to view or have a copy of another owner's complaint may be appropriate in some circumstances.

In our state homeowners are entitled to certain records, but not the ones concerning another owner, so I suppose one could argue if that qualifies. The law does dictate what homeowners can have and This wasn't in it.

That said Augustin's scenario is precisely why I agree it should to get these type of letters. It just occurred to me that if this was in my comm u ity, I would have asked the requestor: if you want to know what's in the letter, why haven't you asked the lady who wrote it?? Aren't you two suppose to be friends? Are you saying she didn't think to keep a copy of said letter before mailing it? Or did she say it wasn't your business either?

Hey, maybe that's another way to fix this - tell neighbor busybody you need to get permission from the letter writer before you can release it. If the letter writer says nope, this is between me and the board, you'll have to appeal to her or him directly.

The legalities of this I'll leave to others to hash out. If the matter comes down to a hearing, It may be necessary for the complainant to attend and testify (due process and all that. If there's a genuine threat of retaliation, that would be addressed differently)

If it is not right do not do it; if it is not true do not say it. Marcus Aurelius
PatJ1 (North Carolina)
Posts: 568
Posted:
This is dated 2018 from HOALeader. May help.

Florida — "Basically under Florida law in the HOA and condo statutes, what constitutes an official record to which the owner has the right to access is quite all encompassing," states Christopher J. Shields, a partner at Pavese Law Firm in Ft. Myers, Fla., who's represented associations for decades. "Except for records subject to the attorney-client privilege, and with respect to certain confidential information, such as Social Security numbers or information gleaned or received from applicants seeking to rent or live in the development, basically everything else is open to access."

There's a reason for that approach. "A person who's been sent a letter from the association or the association's counsel saying they're in violation of the governing documents might want to show selective enforcement or the waiver of enforcement of that provision," says Shields. "To do that, they'd want to seek information with respect to other violations and how those were dealt with.

"There's also a new provision that took effect July 1, 2017, that requires that the association provide to purchasers notice of any written violations that apply to the unit," adds Shields. "The association should state whether they're buying a piece of property that's been subject to that."

As Shields notes, Florida law has changed recently, which makes Brad van Rooyen, a partner at Home Encounter, a Tampa, Fla., company that manages community associations, happy. "What we're seeing is that the Florida statutes every year are undergoing revisions, and they're clarifying what's an official record and inspecting and copying issues.

"We also had a change clarifying access to management company software — that's not something you can request access to," adds van Rooyen. "That doesn't leave a gray area that requires legal interpretation, which I think is good."
AugustinD
Posts: 3,698
Posted:
Quote:
Posted By ThomasP13 on 02/06/2022 6:10 PM
The principle remains, what is the Board required to do. Whatever it is, then the Board is obligated to do it.
I believe the principle is 'competing laws' or 'competing duties.' One law may trump another. One duty may trump another.
Quote:
Posted By ThomasP13 on 02/06/2022 6:10 PM
Assuming that the Board's attorney advises that no component of the complaint, which is now more than simply the foundational letter, may be withheld,
I am glad you agree that in Florida, an attorney may very well advise withholding some or all of a complaint from a records requester, despite the black-and-whiteness of the statute section on records inspection.

I have come around to AdamL1's and your point of view to a large extent. I figure (the proverbial) 99.9% of the time a complaint has nothing in it that, by virtue of its release to another, could hold the HOA out to liability.

I do see the advantages of making available nearly all complaints to owners who request them. E.g. and as PatJ1's law firm quotation points out, an owner can quickly determine if he/she is being picked on and so has a defense of selective enforcement. The transparency with regard to owners viewing records will help deter Boards and ARCs from selective enforcement.

For the archives, in states where a more considered approach is allowed, I continue to favor BarbaraT1's and SheliaH's approaches.

Regarding JeffT2's approach: I am not convinced a HOA official record can lawfully cease to be a HOA official record merely by returning the complaint to the owner. For one thing, the relevant statute section has a "shall" in it regarding preservation of records.

Then again, JeffT2's approach could simply result in duking out the dispute (over a records request) in court, just like HenryS7's and my first end-run above. I think a judge would raise an eyebrow and so it's a little riskier and so on.
ErinA2 (Illinois)
Posts: 30
Posted:
Is she a friend of the person who received the letter? Why can’t she ask them to see it?
Why does she want to see it?
There are so many responses here but I think a lot of them are overkill - sorry.
If you have to provide can you remove all identifying information? Our violation letters just recite our decs so super boring.

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