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JamesB37 (California)
Posts: 351
Posted:
The court kicked our 'Sham Board' to the curb, thanks to TerriS6's help

Some of you may remember my situation from Aug 2023. Our HOA held it's annual election in which all (5) seats were open. Due to Cronysim, Nepotism and Corruption that appeared to be rampant with this board, I pushed a slate of (4) Directors in the election. (3) new homeowners, including myself, and one incumbent. For the first time in several years, we met quorum and held an election. (The board was definitely not expecting this) The four of us won handily and the HOA President and his cronies were voted out.

During the week that followed the election, and before we could hold our Organizational meeting, the old HOA president with the help of our property manager (who knew they were going to lose their contract with our HOA), hired a new law firm. (The three new homeowners/directors, the majority of the board, knew nothing about this). During our Organizational meeting, the property manager made some questionable decisions and the old HOA president *somehow* ended up back on our Board...

I was elected as the new HOA president, and it was my belief that what the Property Manager did at this meeting, was not in compliance with our governing documents. They sent me the new law firm's ‘legal memo’ which clearly ‘cherry-picked’ certain sections of our governing documents to support what they had done. In return, I called for an executive session meeting to discuss the situation and try to resolve my concerns by basically just following law.

At the meeting, and before we could even start, the old HOA President claimed that HE was calling the meeting to order and then pulled out his cell phone and called his new Attorney. He then placed the cell phone on speaker and set the phone down so we could all hear. The new attorney opined that there were problems with the election, yada yada yada, and that the Old Board was now back in control. Note - The 'old board' had the full support of the Property Manager, who was also the owner of the Property Management Company.

In the following days, I sent directives to the Property Manager as well as the new Law Firm, but they refused to follow them. There was nothing the new Board could do without the support of the property manager. Two of the five old Board Members immediately resigned, leaving just these three Directors in charge - the old HOA President and his two supporters. (who were never elected in the first place, they were appointed to replace two directors who had resigned a couple of years ago).

The Board claimed that I had "challenged" the election by questioning what the Property Manager had done at our organizational meeting, and they were now forced to take control of the board because of this. They sent numerous memos to the entire membership, mentioning me by name, that basically I caused this, yada yada yada, and now we had to hold a new election, because of me.

At the next board meeting, it wass very well attended by a lot of our upset homeowners. During the meeting, the Directors were actually whispering amongst themselves in a fashion that no one else could hear what was going on. (Several residents even told them to speak up). We came to find out much later, that during this meeting, the HOA President assumed the vacant seat of one of the resigned directors. His seat was one of the seats up for election that year and by changing he got another year. (This apparently is permissible per D-S.com)

I thought that once these three Board members saw the outrage from the community, that they would step down - after all, why would they want to stay on a volunteer board under these conditions? But they didn't. The next board meeting was cancelled and after that we were into the new year and meetings were now held on Zoom, in which these three directors did not turn on their video

After discussion on this forum, I got into contact with TerriS6 and she helped me file a small claims action, asking for the court to validate the election. In the meantime, the board held a new election for two seats and two of us from the original election were again elected to the board, but they had the controlling majority.

To shorten things up, the board asked for a continuance for the small claims case, which was granted and at the hearing - they lost. (They had changed their story from me challenging the election to 'mistakes had been made' that necessitate a new election). The judge ordered our Association to validate that election and even told the board members/property manager that appeared in court - that if there were mistakes made, only a court of law can invalidate an election.

In small claims court in California, there is a 30 day 'appeal' period in-which the defendant can appeal the court's decision. Also, the court's order does not go into effect until after these 30 days are up. The board waited for three weeks and then filed their appeal. A completely new hearing was scheduled, they of course asked for a continuance, which was granted enabling to drag this out as long as they could.

At the appeal hearing, under a different judge, the HOA paid to have TWO attorneys from Los Angeles appear in court to present the Association's defense - mistakes in the election had been made. (L.A. is about an hour away). The judge announced at the start of the day, that she would not be making any decisions that day, that she would take all the cases under submission and render a decision, which usually takes about 2 weeks.

It ended up taking over a month and.... surprise surprise, the Association lost again! The court for the second time ordered the Association to validate that election.

Note - I was able to discover the court's decision from their website - I was checking it several times a day, and I don't think the Association was even aware of it yet. When I found out, I called an emergency board meeting for that day. During the meeting, the new board decided on several 'directives' that were to be sent to the Property Manager and their new Law Firm along with the court's order. Those directives, basically shut them down, and did not permit communication between the property manager and any legal counsel, etc etc.

The next question was - would 'they' honor the court order, or would they force me to go to court again to pursue a 'contempt of court' filing. One of our directives was for the property management company to do certain things by 5 PM the next day, which was sort of a 'litmus' test, and in fact, they did comply. The duly elected Directors from the original election are now firmly back in control of our Board, and we can begin 'righting the ship'.

An interesting fact is that during the appeal hearing, the Association's attorney testified, trying to persuade the judge, that if the judge was to find for the Association, all the contracts that were signed, fines imposed, foreclosure proceedings that were started, etc. would remain 'valid'. The implication of that statement is if the judge was to find for me, all of those items would now be 'invalid', which now appears to be the case, and has created quite a mess for us, going forward.

(/rant on) In closing, there are several 'nay sayers' on this forum that appear to me that all they want to do is attack TerriS6 whenever she posts. In my opinion, backed by real life results, TerriS6 knows what she is talking about. She has been there and done that.

These people, and you know who you are, need to just sit down and shut up! You are clueless and you have no idea how things work in California and apparently no experience with a corrupt board of directors. (/rant off)

This total thing cost me about 10 months of my life and $500, but it worked. I could not have done it without TerriS6's help!
LetA (Nevada)
Posts: 2,679
Posted:
That's awesome, now the interesting question remains. Was there any foreclosure filings, fines levied, new contracts signed during the period
the seditious board inserted their power? I would assume that could spell trouble for the HOA and the duly elected board.
JamesB37 (California)
Posts: 351
Posted:
Yes there were and now we need to get a legal opinion (from a new law firm) just to confirm the situtaion - what a mess.

I was a Director with the 3 sham directors for two Board Meetings. When it came to imposing fines on our homeowners for ARC Violations, filing a lien, etc, I abstained from voting. I made it clear that they did not have the authority to do that and we should wait until the court case is resolved.

They laughed. They weren't even documenting the results of the ARC Hearings. We have a form that is supposed to be filled out showing the evidence that HOA had to prove the violation, etc etc
JackieB4 (California)
Posts: 398
Posted:
James, You presented an excellent recap of what many (most?) HOAs are experiencing. It definitely "takes a village" to sort through all the mud-slinging, gather facts, & to show courage + due diligence. Sadly, Rogue PMCs and self-serving Directors hide behind this legal screen (and using HOA funds) to mislead members. I admire your persistence and desire to share this tedious experience. I am an hour from LA also. Care to chat ?- Jackie
KerryL1 (California)
Posts: 14,550
Posted:
Maybe more later, James, but for now, kudos for working with Terri on the small claims court strategy. I do appreciate her advice on this because she, indeed ,HAS been there, done that small-claims-court approach in CA.

Last week, I recommended Terri by name to an owner in another state thinking she might get that person started thinking in that direction.

JeffT2 (Iowa)
Posts: 880
Posted:
Quote:
Posted By JamesB37 on 06/01/2024 11:37 AM
An interesting fact is that during the appeal hearing, the Association's attorney testified, trying to persuade the judge, that if the judge was to find for the Association, all the contracts that were signed, fines imposed, foreclosure proceedings that were started, etc. would remain 'valid'. The implication of that statement is if the judge was to find for me, all of those items would now be 'invalid', which now appears to be the case, and has created quite a mess for us, going forward.

So when the false board hired the LA lawyers, that was invalid, and you can cancel the check paid to them, since they did not have that authority? On second thought, let it be. Better not to mess with lawyers, but you could negotiate a lower rate from them.
TimB4 (Tennessee)
Posts: 21,059
Posted:
OUTSTANDING !!
JamesB37 (California)
Posts: 351
Posted:
Quote:
Posted By JackieB4 on 06/01/2024 3:23 PM
James, You presented an excellent recap of what many (most?) HOAs are experiencing. It definitely "takes a village" to sort through all the mud-slinging, gather facts, & to show courage + due diligence. Sadly, Rogue PMCs and self-serving Directors hide behind this legal screen (and using HOA funds) to mislead members. I admire your persistence and desire to share this tedious experience. I am an hour from LA also. Care to chat ?- Jackie

Sad but true. You have to keep in mind that the Legislatures specifically wrote some of these Davis-Stirling Act laws so that they can be enforced in small claims. That is about the only way one can fight against the 'machine' unless you have buckets of cash laying around. Unfortunately, most of these laws have no 'teeth' and I don't know many homeowners willing to take on their HOA in Superior Court.

I am always willing to help out anyone who is fighting the fight against a corrupt HOA. Do you have a temp or throw-away email you can post and I will email you? (Keep in mind that TerriS6 is the real expert)
JohnC73 (Massachusetts)
Posts: 344
Posted:
James,

This is awesome! I need to get in touch with you and TerriS.

What a story.

John
JohnC73 (Massachusetts)
Posts: 344
Posted:
Is there a way to PM another member of this group or does one just post there email here?

Thanks
TimB4 (Tennessee)
Posts: 21,059
Posted:
You have to post an email. I would suggest creating an email specifically for this purpose vs. using your daily email.
JohnC73 (Massachusetts)
Posts: 344
Posted:
Quote:
Posted By TimB4 on 06/02/2024 8:04 AM
You have to post an email. I would suggest creating an email specifically for this purpose vs. using your daily email.

Thanks Tim,

A few things are still unfolding in the Legislature. Will start new post when that process is complete.

John
JamesB37 (California)
Posts: 351
Posted:
mail.com = pretty easy to create a free account that you do not have to tie to a phone number
JamesB37 (California)
Posts: 351
Posted:
I don't think people realize how pervasive the problem is with rogue property management companies and their directors, and the only real recourse is to sue your own HOA.

In my internet travels I came across a blog where a homeowner took his HOA to court and won.

https://www.hoadvocate.com/blog/

https://www.hoadvocate.com/wp-content/uploads/2023/03/2023-03-07-FA-23VECP00088.pdf
JackieB4 (California)
Posts: 398
Posted:
Quote:
Posted By JamesB37 on 06/01/2024 9:32 PM
Posted By JackieB4 on 06/01/2024 3:23 PM
James, You presented an excellent recap of what many (most?) HOAs are experiencing. It definitely "takes a village" to sort through all the mud-slinging, gather facts, & to show courage + due diligence. Sadly, Rogue PMCs and self-serving Directors hide behind this legal screen (and using HOA funds) to mislead members. I admire your persistence and desire to share this tedious experience. I am an hour from LA also. Care to chat ?- Jackie


Sad but true. You have to keep in mind that the Legislatures specifically wrote some of these Davis-Stirling Act laws so that they can be enforced in small claims. That is about the only way one can fight against the 'machine' unless you have buckets of cash laying around. Unfortunately, most of these laws have no 'teeth' and I don't know many homeowners willing to take on their HOA in Superior Court.

I am always willing to help out anyone who is fighting the fight against a corrupt HOA. Do you have a temp or throw-away email you can post and I will email you? (Keep in mind that TerriS6 is the real expert)

James, [email protected]
KerryL1 (California)
Posts: 14,550
Posted:
To repeat my above, Kudos, James. It's important to note that before members of the Old Board combined with the PMC to tear down your election win, you & others campaigned hard in a unified, cohesive way. That hard word is what got you good folks elected.

One lesson that I believe applies to Jackie right now, and to another recent poster in a different state, who won via hard work and unified action with other owners: Before the annual meeting, make sure that the board's organization meeting is scheduled & held IMMEDIATELY following the annual meeting & election.

So far as I know, current officers serve until the Board meets and chooses/elects officers in an Organization Meeting.. During that interim, officers, who in James' case had been defeated as directors, were still officers! In his case they made decisions and approved/signed contracts again is concert with a bad PMC.

I don't know about other States, but in Cali, the Organization Meeting is an open board meeting and requires 4-days posted notice.

Meanwhile, to tell the truth, "the association" did not hire an attorney, a fake Board did. In addition, in Calif., minutes must be take to level fines, and especially to lien; the latter must be done in an open meeting.

I hope your new Board , Jame interviews 2-3 HOA law firms ASAP to help your Board straighten out probable invalid contracts, and board decisions. You only need to provide 2 days notice to, say, interview HOA law firms in executive session.
GregoryT1
Posts: 315
Posted:
Grrrreat news!! Such dismal condo crap that we all have to go through. Your victory feels like our victory. Everyone likes a win! A big Ahhhhhhh! I like to thank everyone on this discussion board for their help and guidance on my stuff also.
JohnC46 (South Carolina)
Posts: 14,265
Posted:
Quote:
Posted By TimB4 on 06/01/2024 7:53 PM
OUTSTANDING !!

<
WELL DONE.
WendyM5 (North Carolina)
Posts: 1,522
Posted:
great job! keep up the good work!!!!

vis ta vie

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