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DavidG45 (Delaware)
Posts: 994
Posted:
Our Declarations include the following. In particular, I am curious if it is legal to forbid "non families" from residing in a home. I actually quite like the rule, but I question if we can legally enforce it if the subject were to come up.

(a) Residential Use Only.
The Lot Owners in the Planned Community acknowledge and recognize the Planned Community is a community planned to achieve the goals and objectives of providing an environment for families to live and enjoy the peace and quiet of an attractive and distinctive residential community. In order to achieve a neighborhood of serenity and peaceful use, the Lot Owners agree and covenant that the homes in the Planned Community shall only be used for single-family residential purposes exclusively. No groups, except families shall reside, occupy, rent or use a dwelling in the Planned Community.
CathyA3 (Ohio)
Posts: 6,299
Posted:
Almost certainly not legal. And who is to say what a "family" is?

AdamL1 (UnitedStates)
Posts: 559
Posted:
Quote:
Posted By DavidG45 on 04/26/2022 12:55 PM
Our Declarations include the following. In particular, I am curious if it is legal to forbid "non families" from residing in a home. I actually quite like the rule, but I question if we can legally enforce it if the subject were to come up.

(a) Residential Use Only.
The Lot Owners in the Planned Community acknowledge and recognize the Planned Community is a community planned to achieve the goals and objectives of providing an environment for families to live and enjoy the peace and quiet of an attractive and distinctive residential community. In order to achieve a neighborhood of serenity and peaceful use, the Lot Owners agree and covenant that the homes in the Planned Community shall only be used for single-family residential purposes exclusively. No groups, except families shall reside, occupy, rent or use a dwelling in the Planned Community.

please cite your definition of family (in the governing documents).

**face palm**

seriously? you want to try to enforce checking familial status of each person living in each house? I'm having a hard time containing my laughter.

The intent of this line is for a house to be used as a single-family residential property. That means no biz offices, airbnb, STR, etc.....
DavidG45 (Delaware)
Posts: 994
Posted:
Quote:
Posted By AdamL1 on 04/26/2022 1:20 PM
Posted By DavidG45 on 04/26/2022 12:55 PM
Our Declarations include the following. In particular, I am curious if it is legal to forbid "non families" from residing in a home. I actually quite like the rule, but I question if we can legally enforce it if the subject were to come up.

(a) Residential Use Only.
The Lot Owners in the Planned Community acknowledge and recognize the Planned Community is a community planned to achieve the goals and objectives of providing an environment for families to live and enjoy the peace and quiet of an attractive and distinctive residential community. In order to achieve a neighborhood of serenity and peaceful use, the Lot Owners agree and covenant that the homes in the Planned Community shall only be used for single-family residential purposes exclusively. No groups, except families shall reside, occupy, rent or use a dwelling in the Planned Community.


please cite your definition of family (in the governing documents).

**face palm**

seriously? you want to try to enforce checking familial status of each person living in each house? I'm having a hard time containing my laughter.

The intent of this line is for a house to be used as a single-family residential property. That means no biz offices, airbnb, STR, etc.....

Yes, the remainder of the paragraph outlines the types of businesses that can’t be run, etc. I have just always been struck by the verbiage I regarding families. If it were legal and usual, that would be great, I have always questioned it. For starters, we have unmarried couples living together. Seems this rule would forbid them.
AugustinD
Posts: 3,698
Posted:
I am betting your Declaration does not define "family." If it did, this would be really big trouble. Huge. [wink]

I believe I recall the case law treating this a lot, especially some years (decades?) ago. Know what the courts say? IIRC the courts decided the definition of "family" is doggone flexible.

Hypothetical that goes to the heart of the matter, IMO:

Two, 22-year-olds male friends are living in a second home that one of the boy's parents bought. Are they a family? IIRC the courts have said that these boys are co-habitants who have to coordinate. They must manage the use of the bathroom and kitchen together; coordinate recreation time with sleep time; coordinate car parking; communicate about lights being on; doors being locked; noise levels; mowing the lawn; and time in the shower. Isn't this what a family living under one roof does?

Call me if you want the case law.
MichaelT21 (Arkansas)
Posts: 501
Posted:
You guys aren't looking at this from a legal definition.

It's clearly intended to allow families of all types to live in the single family homes. This would include people married, people not married, a group of college students, etc.

It is intended to block non family (non residential) uses of property. For example, a group home for disabled adults; two family homes; and other non family homes.

Whether or not that is enforceable depends on laws and court cases of your state which I am not familiar with.
AugustinD
Posts: 3,698
Posted:
Quote:
Posted By DavidG45 on 04/26/2022 1:24 PM
For starters, we have unmarried couples living together. Seems this rule would forbid them.
Don't bet on it. By my reading this rule also will not stop, say, a polyamorous four-some of non-binary lovers from owning a house there.
MichaelT21 (Arkansas)
Posts: 501
Posted:
It's mainly group homes.

Homes for disabled adults.
Homes for aging adults that are similar to small nursing homes.
Homes for groups of homeless or nearly homeless
Homes for groups of young children that are wards of the state
etc, etc, etc

None of the homes listed above are families and the CC&Rs are intended to prohibit these.

They would also prohibit homes with two separate kitchens because those are two family homes which are different than single family homes.
AugustinD
Posts: 3,698
Posted:
Quote:
Posted By MichaelT21 on 04/26/2022 1:40 PM
It's mainly group homes.

Homes for disabled adults.
Homes for aging adults that are similar to small nursing homes.
Homes for groups of homeless or nearly homeless
Homes for groups of young children that are wards of the state
etc, etc, etc

None of the homes listed above are families and the CC&Rs are intended to prohibit these.

They would also prohibit homes with two separate kitchens because those are two family homes which are different than single family homes.
IIRC group homes have come up in the case law a lot as well.

I wouldn't bank on MichaelT21's take here. In other words, the OP's HOA might (but not for sure) have to allow, for one, group homes.
MaxB4
Posts: 3,513
Posted:
What the hell would we all do without case law.
BarbaraT1 (Texas)
Posts: 821
Posted:
Is the HOA going to DNA test every occupant? Demand genealogy records?

My ex husband and I lived together after our divorce because we couldn’t afford to sell the house right away. I supposed you’d prefer that one of us be homeless in the name of HOA rules?

Dear god no, it’s not enforceable and shame on you for wanting it to be.
BenA2 (Texas)
Posts: 1,273
Posted:
Quote:
Posted By MichaelT21 on 04/26/2022 1:37 PM
You guys aren't looking at this from a legal definition.

It's clearly intended to allow families of all types to live in the single family homes. This would include people married, people not married, a group of college students, etc.

It is intended to block non family (non residential) uses of property. For example, a group home for disabled adults; two family homes; and other non family homes.

Whether or not that is enforceable depends on laws and court cases of your state which I am not familiar with.

I agree that the intent is probably to prevent group homes. The problem is that it is so ambiguous that it could be construed to mean traditional families. We have a similar clause in our restrictions and I have heard, on at least three occasions, people argue that non-family members cannot live in the home. Fortunately, the majority of the board has always shot it down because it would be wrong and unenforceable.
AugustinD
Posts: 3,698
Posted:
Quote:
Posted By BenA2 on 04/26/2022 4:57 PM
I agree that the intent is probably to prevent group homes.
I doubt it. The OP's HOA is fairly new, with many homes still not sold. The net reports abundantly on HOAs generally not having the power to prohibit group homes. For one thing this is unlawful discrimination against the disabled.

A group home is no more commercial use than a rental home is commercial use. Mostly (or entirely) the courts say non-STR rentals are not commercial use.

If the HOA restricts rentals, then keeping a group home out might be possible.
SheliaH (Indiana)
Posts: 6,964
Posted:
We aren't judges, so we really can't say if this is enforceable or not, although I suppose you can find case law on both sides.

For instance, some look at this and think the CCR is designed to keep group homes out for intellectually disabled adults. I've visited these homes as part of my job and virtually all of them were owned by the company providing services to those residents. For the most part, the responsible ones keep the homes kept up and the residents don't roam the neighborhood howling at the moon or whatever people who believe in stereotypes think they're doing.

As some have noted, "family" can mean a lot of things these days. Personally, I'm more interested in rules that can keep renting to a minimum because too many can and do change the character of the community. By that, I mean the constant in and out create more maintenance costs, the landlord owners care more about the rent check than anything else, and all the other stuff you're read about on this website about the pros and cons of tenants.

I think the key is making sure people live in such a way that they don't turn their home into the Amityville house (or Flowers in the Attic house) or whatever haunted house they're showing on the Travel Channel. Stuff like making sure people don't let their pets run wild, turn down the volume of the TV or stereo at midnight, use the trash can cover so you don't create a buffet for rats, raccoons and flies, etc.

If it is not right do not do it; if it is not true do not say it. Marcus Aurelius
LoriM15 (Florida)
Posts: 1,009
Posted:
Quote:
Posted By MichaelT21 on 04/26/2022 1:37 PM
You guys aren't looking at this from a legal definition.

It's clearly intended to allow families of all types to live in the single family homes. This would include people married, people not married, a group of college students, etc.

It is intended to block non family (non residential) uses of property. For example, a group home for disabled adults; two family homes; and other non family homes.

Whether or not that is enforceable depends on laws and court cases of your state which I am not familiar with.

We ended up with an adult residential home, licensed by the state, in our neighborhood. State law trumps any CC&Rs you might have. There's no way to discriminate against these homes.

Sometimes city code tries to control the number of people in one residence. Even they have a hard time enforcing a rule like that. For example, when I lived in San Diego in an HOA neighborhood of large homes, we had one house on my cul de sac with at least 15 people, mostly adults, living in it - plus all of their cars. Because they were technically all related like mom and dad, adult children with spouses and their children, they were considered a family. One of the neighbors called code enforcement and was told tough luck and the HOA couldn't do anything either.

While I see why that language might be attractive so you might try putting it in but good luck if someone challenges and you have to try and enforce.
AugustinD
Posts: 3,698
Posted:
Quote:
Posted By SheliaH on 04/26/2022 5:38 PM
We aren't judges, so we really can't say if this is enforceable or not, although I suppose you can find case law on both sides.
One will undoubtedly find trial courts going both ways on this. But trial court decisions are not case law. I expect case law is unified on the point. Why? Because like a buzillion HOA sites on the net say it's unlikely a HOA can keep a group home out. Said buzillion sites do frequently speak to simply enforcing the rules, precisely as you state here:
Quote:
Posted By SheliaH on 04/26/2022 5:38 PM
I think the key is making sure people live in such a way that they don't turn their home into the Amityville house (or Flowers in the Attic house) or whatever haunted house they're showing on the Travel Channel. Stuff like making sure people don't let their pets run wild, turn down the volume of the TV or stereo at midnight, use the trash can cover so you don't create a buffet for rats, raccoons and flies, etc.


Also, any chatter about group homes being owned by a corporation and this translating to the group home being forbidden as "commercial": Come on. Lots of rental homes are owned by LLCs and other corporations.

I continue to think HOAs wanting to keep group homes out should home in on the rental aspect of group homes and the HOA's rental covenants.
MichaelT21 (Arkansas)
Posts: 501
Posted:
The other thing it attempts to prevent is two family homes. That is, a home with two complete and separate kitchens.

This isn't a legal forum, and I think that sometimes all we do is debate what the courts will decide. Like Shelia said, I'm not a judge and not going to weigh in on what a judge might say. I can offer my interpretation of the documents.
MaxB4
Posts: 3,513
Posted:
Quote:
Posted By MichaelT21 on 04/26/2022 7:37 PM
This isn't a legal forum,

I think most of us thought that.
BillD16 (Texas)
Posts: 971
Posted:
I believe I’ve seen something like this aimed at migrant / illegal workers. Back when I lived in Hell{1}, there were many townhouse complexes that had issues over a rental property being shared by 20+ people.

BillD

{1] Manassas, VA

HOA Board ex-President
Austin, Texas USA

“You can’t put too much water in a nuclear reactor”
AugustinD
Posts: 3,698
Posted:
Quote:
Posted By MichaelT21 on 04/26/2022 7:37 PM
The other thing it attempts to prevent is two family homes. That is, a home with two complete and separate kitchens.
You just made this up, right? I cannot imagine any city code defining a multi-family home thusly. I can imagine homes that have a kitchen on the main level and a kitchen in the basement, converted to a rec area.
LoriM15 (Florida)
Posts: 1,009
Posted:
Quote:
Posted By AugustinD on 04/27/2022 6:15 AM
Posted By MichaelT21 on 04/26/2022 7:37 PM
The other thing it attempts to prevent is two family homes. That is, a home with two complete and separate kitchens.
You just made this up, right? I cannot imagine any city code defining a multi-family home thusly. I can imagine homes that have a kitchen on the main level and a kitchen in the basement, converted to a rec area.

I actually think there are regulations that use the number of kitchens to define a multi-family home. In our county there were new homes being built with a "lock out" section so you could subdivide your home with the main house and big kitchen and a separate apartment-like area. The concept they were selling was that if you lived here year round and then had company for the winter season, your company could have their own space. That area had everything you would need, including a kitchen - but the kitchen did not have stove so it wasn't a complete kitchen. I believe they had to do this so they property wasn't classified as a multi-family home. I thought it was just a one-off thing, but I have since seen it in several new houses.
AugustinD
Posts: 3,698
Posted:
Quote:
Posted By LoriM15 on 04/27/2022 6:34 AM

I actually think there are regulations that use the number of kitchens to define a multi-family home.
By my reading, to qualify as multi-family, much more than merely the presence of two kitchens in one building is necessary. E.g. the living space including each kitchen would have to be accessible by a separate, outside locked door. The building one way or another has to be designed for occupancy by more than one family.
CathyA3 (Ohio)
Posts: 6,299
Posted:
Quote:
Posted By AugustinD on 04/27/2022 6:15 AM
Posted By MichaelT21 on 04/26/2022 7:37 PM
The other thing it attempts to prevent is two family homes. That is, a home with two complete and separate kitchens.
You just made this up, right? I cannot imagine any city code defining a multi-family home thusly. I can imagine homes that have a kitchen on the main level and a kitchen in the basement, converted to a rec area.

That's actually in zoning codes. Many areas limit the numbers of individual dwellings on a lot, and a separate outside door and kitchen may qualify.

Many areas are looking at things like tiny houses and "mother-in-law" quarters as a possible solution to the affordable housing shortage. But these things usually require a zoning change, which is why there is so much discussion.
AdamL1 (UnitedStates)
Posts: 559
Posted:
Quote:
Posted By SheliaH on 04/26/2022 5:38 PM

I think the key is making sure people live in such a way that they don't turn their home into the Amityville house (or Flowers in the Attic house) or whatever haunted house they're showing on the Travel Channel. Stuff like making sure people don't let their pets run wild, turn down the volume of the TV or stereo at midnight, use the trash can cover so you don't create a buffet for rats, raccoons and flies, etc.

There's other sections of CCR's that cover all your scenarios. lets stay on topic here.
AdamL1 (UnitedStates)
Posts: 559
Posted:
Quote:
Posted By MichaelT21 on 04/26/2022 7:37 PM
The other thing it attempts to prevent is two family homes. That is, a home with two complete and separate kitchens.


That generally is controlled by the rules on construction, ACC guidelines, etc.
AugustinD
Posts: 3,698
Posted:
Quote:
Posted By CathyA3 on 04/27/2022 7:13 AM
Posted By AugustinD on 04/27/2022 6:15 AM
Posted By MichaelT21 on 04/26/2022 7:37 PM
The other thing it attempts to prevent is two family homes. That is, a home with two complete and separate kitchens.
You just made this up, right? I cannot imagine any city code defining a multi-family home thusly. I can imagine homes that have a kitchen on the main level and a kitchen in the basement, converted to a rec area.


That's actually in zoning codes. Many areas limit the numbers of individual dwellings on a lot, and a separate outside door and kitchen may qualify.

Many areas are looking at things like tiny houses and "mother-in-law" quarters as a possible solution to the affordable housing shortage. But these things usually require a zoning change, which is why there is so much discussion.
My interest is in the OP's covenant and other HOA's covenants requiring use solely for "single-family residential purposes." What does this mean? By my reading, the courts are very flexible when it comes to defining "families." I believe a mere two kitchens in one house (designed for occupancy by a single family) is not going to qualify, even if in fact two sets of parents, each with one kid, with multiple different last names, are residing in the home with, say, one main kitchen and a second, galley kitchen. As this forum points out now and then, if city occupancy limits are being violated, then this is something a HOA could pursue. But if occupancy limits are not being violated, and the aforementioned two kitchen setup happens to exist, then by my reading of the case law, no way do I see a court declaring that this home is not being used for single family residential purposes.

If push came to shove and folks landed in court over a dispute of this covenant, I expect the local city code, including of course the zoning law, may come into some play. Laws like California's that are addressing the housing shortage may come into play as well, potentially (or actually in the case of California) overriding some HOA's covenants.
KellyM3 (North Carolina)
Posts: 2,239
Posted:
This is anti-boarding house language or college-type housing language.
JohnC46 (South Carolina)
Posts: 14,265
Posted:
Quote:
Posted By KellyM3 on 04/27/2022 8:53 AM
This is anti-boarding house language or college-type housing language.

I agree. Some are reading to much into it.
AdamL1 (UnitedStates)
Posts: 559
Posted:
Quote:
Posted By JohnC46 on 04/27/2022 9:15 AM
Posted By KellyM3 on 04/27/2022 8:53 AM
This is anti-boarding house language or college-type housing language.


I agree. Some are reading to much into it.

of course it is, but is it legal/valid? How is any different from a regular rental? And even if it was legal/valid, how would the HOA enforce it? Are you really going to DNA test and litigate if 3 friends shared a house together?

CathyA3 (Ohio)
Posts: 6,299
Posted:
It occurs to me that if a bunch of experienced folks are having this much trouble interpreting what the proposed rule means, then it's too vague and ambiguous to be useful.

CathyA3 (Ohio)
Posts: 6,299
Posted:
Quote:
Posted By AdamL1 on 04/27/2022 9:27 AM
Posted By JohnC46 on 04/27/2022 9:15 AM
Posted By KellyM3 on 04/27/2022 8:53 AM
This is anti-boarding house language or college-type housing language.


I agree. Some are reading to much into it.


of course it is, but is it legal/valid? How is any different from a regular rental? And even if it was legal/valid, how would the HOA enforce it? Are you really going to DNA test and litigate if 3 friends shared a house together?


IMHO, since the Fair Housing laws prohibit discrimination on the basis of familial status, it's very risky to make any reference to such in any HOA rules unless the verbiage has been vetted by a tribe of lawyers who are well versed in this area of the law. And even then I think it's better to avoid it altogether.
DeanJ
Posts: 1,786
Posted:
Are 7 college students living in the use a family?
TimB4 (Tennessee)
Posts: 21,059
Posted:
Quote:
Posted By DeanJ on 05/14/2022 11:27 PM
Are 7 college students living in the use a family?

Depends on the State, County and City laws.

I know that in Colorado (at least around Fort Collins) the law is no more then 3 unrelated individuals could rent a home/apt.

What is the Occupancy Limit All About? from City of Fort Collins Website

In Denver, the limit is 5 unrelated persons.

Denver City Council approves changes to rules on amount of unrelated people living in one household
TimB4 (Tennessee)
Posts: 21,059
Posted:
David,

As others have said, to find out what is legal, you need to consult a local attorney.

I interpret that paragraph as prohibiting group homes (halfway houses, rehab centers, etc.). Especially since you identified that the rest of that section identifies business that are not allowed.

With all of that said. The reality of your question is that the Board is free to interpret that covenant how they desire and enforce that covenant based on their interpretation until someone challenges the issue. The challenge might be as simple as raising a question - causing the board to consult with an attorney, or as complex as a full blown court case followed by appeals of any ruling. That is the reality of your question.
MichaelT21 (Arkansas)
Posts: 501
Posted:
Quote:
Posted By DeanJ on 05/14/2022 11:27 PM
Are 7 college students living in the use a family?

Yes, if they share a single kitchen and other common rooms. If there are multiple kitchens in the house, they are not a single family.
SteveH35 (Washington)
Posts: 339
Posted:
Quote:
Posted By MichaelT21 on 05/15/2022 5:24 AM
Posted By DeanJ on 05/14/2022 11:27 PM
Are 7 college students living in the use a family?


Yes, if they share a single kitchen and other common rooms. If there are multiple kitchens in the house, they are not a single family.

The *NUMBER* of persons residing in a unit or home, nor the fact that they share a single kitchen or other common area, has nothing to do with whether they are considered a "family."

Here's a quote from our declaration that includes an occupancy restriction. It's more stringent than the Municipal Code and legally enforceable:

(b) Maximum Occupancy. No unit may be occupied by more than one family, or by more than 2 persons per bedroom. For this section, an infant under one year of age shall not count as a person.

Regards,
Steve

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