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KevinS7 (Texas)
Posts: 1
Posted:
I have a H/O that wants to see all violations and fines sent out to every H/O in their neighborhood (including H/O names and addresses). I do not feel comfortable giving out this information. Can I keep this private or do I have to give it to them because it is a non-profit corp.? In TX. Thanks,
RobertR1 (South Carolina)
Posts: 5,164
Posted:
Quote:
Posted By KevinS7 on 04/24/2010 2:12 AM
I have a H/O that wants to see all violations and fines sent out to every H/O in their neighborhood (including H/O names and addresses). I do not feel comfortable giving out this information. Can I keep this private or do I have to give it to them because it is a non-profit corp.? In TX. Thanks,

***********************************************
Kevin,
I would say with some certainly that the information, meaning name/address violation and disposition would be discoverable by any member. I would think the association would be served well if a standard amount of information be published on any violation, as above. I think the board must be responsive to privacy but I also think all this information would have to be presented with a request of any member.

It is within the public domain to view arrests records of the police, in fact many local papers display arrest records. If the board wants to only publish limited information, that would be their call, but they would be subject to court orders to release information. So, what should all boards do, I suppose how they think they can handle the situation best. But this is recoverable information, one way or the other. and it could get expensive if a judge decides the board is wrong in their actions. In your case the judge may view this request as excessive, want to take the chance? I can't see why anyone would want this complete list, but I suspect it has nothing to do with concern over the association, but who knows? Maybe in Texas it is different, look Texas law up, this page, highlighted in yellow, left side, check out CAN, go to Library , root out state statutes, select Texas.

IMHO

MicheleD (Kentucky)
Posts: 4,491
Posted:
This really has to be dependent on state laws I would imagine.

But remember that an HOA is not the same as a public institution like the police department with public records.

In our HOA we publish the number of violations, and the types and the status (number of open and number of closed and total amount of fines collected), but not the names or addresses.

Obviously, if we are involved in a lawsuit with a resident and that information is requested, then we would likely have to provide it as part of discovery, but not until or unless that happens do we provide that sort of detail to individual residents.

And we never ever provide any information on who reported what and when. We only provide how the report was obtained (face-to-face, phone, email, letter), and that it was confirmed or not confirmed by a board member. At that point, the board member confirming becomes the "reporting" party.

The only time we ever get into who or where the original complaint may have come from is when or if the situation escalates to a lawsuit. In that case, as in one we had a few years ago, we may sometimes need depositions from neighbors. In that case, obviously, the names of those involved are open and public.

But until such a time, we do not provide that information to residents as a matter of course.

JonD1
Posts: 2,350
Posted:
Kevin:

Just because someone decides they want something doesn't mean they have the right to do so.

My position has been that an owner in this case does not have the right to this information. And as Michelle suggests a private property does not have the same requirement as local police do in making arrest records available.

I always get a kick out of people who try to impose the legal system of its requirements on property violations in a condo/HOA.

"I have the right to confront my accuser." Yes, in the US legal system buy not for failing to clean up after your dog!

"I have the "right". Under what? The US Constitution? The Constitution does not apply to rules violations in a condo.

Some people watch to much TV and understand little of it. Then in their minds they come to some determination based on fantasy.

One resident here proclaimed he had the right to information, whatever he wished, under the Sunshine Laws. Hard to explain to this idiot no such laws exist in NY under which condos/HOAs need to operate. Just in the world of make-believe in which he resides.

Two different situations entirely.

In my state under the law we deleted all names and addesses from our minutes regarding discussions concerning violations and then they were turned over in discovery during a lawsuit. This was seen as proper by our attorney and never questioned by the attorney for the plantiff.

I would check with your attorney if you have one before you release any such information as I would not wish to be contacted by some unit owner regarding a violation that took place when??? And hopefully was resolved.

Some people ask for the world and need to be told they're not going to get it.
SureshD
Posts: 268
Posted:
Review your state laws and do only what is allowed.

Publishing this type of info. will deter others and save time, paper, and other costs in correcting them (copy cats).

Eventually there will/could be little or nothing to publish.
RobertR1 (South Carolina)
Posts: 5,164
Posted:
DonN has a post on the discussion topic: Confidential information on an audit report.

You all might want to take a peak. Of course all anyone is doing here is giving opinions, we are not making laws or questioning any specific actions of a Board, at least I am not. I happen to believe our documents give an owner the authority to request the right to view the Association documents. What part and how much they can look at depends on what they are allowed to view. Can they make a legal challenge or question the Boards decision? Of course they can. Would I tell them to do this, of course not, would you all tell them not to do this, you have no right? I doubt it. Would you give an opinion.......we both did.
MaryA1 (Arizona)
Posts: 7,043
Posted:
Kevin,

As a board member I would not want to give this info to a member. However, I would be bound by what my gov. docs say and also state law. Most assn CCRs/bylaws state a member has the right to see the records of the assn. Some states have open meeting laws which outline topics that are considered confidential and can be discussed in a closed (executive session), if this info is stated as being confidential then it cannot be given out.

Bottom line: you must do whatever your gov docs and/state law require. If there is nothing in either addressing this issue then the BOD may adopt their own rule regarding giving out this type of info.
RobertR1 (South Carolina)
Posts: 5,164
Posted:
Mary,
I do believe you have to abide by your governing documents. I also believe the Board as to decide if information may be harmful to the association. I also believe there are circumstance that could cause the courts to override the Boards Position. I believe the owner has the right to persue this option. As far as what a single home owner conveys to a Board member is not relevant to the discussion. We can't know the circumstances that is raising the issue.

In my opinion the Board has the mandate to protect the association, that is not to say all Board Decisions turn out to be proper.
MaryA1 (Arizona)
Posts: 7,043
Posted:
Robert,

Actually the only issue here is the privacy of those who have received violation notices. Some may be later appealed because they were sent in error so if those were provided to any member it could cause some problems. However, if it isn't against the gov docs or state law to provide this info to a member then the BOD would have no authority to withhold it. As a board member I would like to know why a member would want to have this info, but of course, he may not be obligated to inform the board of this.

The AZ HOA statutes state that certain records may be withheld from the members. One of the exemptions is: "Personal, health or financial records of an individual member of the assn."; therefore these records could legally be withheld from a member. Incidentally this is also one of the exemptions in the open meeting law that allows a BOD to discuss delinquencies and violations in a closed session.
GlenL (Ohio)
Posts: 5,491
Posted:
I too would seek the HOA's attorney's guidance on this matter. While I see nothing wrong with releasing the information, I would redact any information that would identify who the fine was against. IMO he has the right to know the what but not the who.

Studies show that 5 out of 4 people have problems with fractions
PeterB1 (Florida)
Posts: 257
Posted:
Florida which has a very 'liberal' open records policy says "The official records shall be maintained within the state and must be open to inspection and available for photocopying by members..."

However, if a homeowner asked our Board for information about fines, violations, etc. I would suggest that he/she would have to do the data collection on his own.

We have no 'record' that shows all violations. The may be discussed at committee meetings, Board meetings, etc. With the open record policy, we would make specific records available upon request. So, if a resident wanted to see the last 12 Board minutes, we could make copies - at a cost to the resident.

While I understand that much information must be made public, there is no need for the Board to compile data in order for a resident to gain information which probably is not pertinent. Part of the role of the Board is to protect the interests of the Association.

That is how I would handle the request.
RobertR1 (South Carolina)
Posts: 5,164
Posted:
Mary,
I don't know if I am becoming paranoid here but I suspect there is some understanding that I posted something contrary to what has been said here. I feel the individual has a right to view the documents, I agree most states allow this. I think the Board has to decide what information they feel they should release with a purpose of protecting the association. It is strictly a Board decision, I would hope that if it comes to this kind of hair splitting the Board would have legal advice.
I make the point that if the requester doesn't agree he can go to court. I asked the question if he wanted to take the chance as the judge may consider a request of this nature excessive. I questioned the motive of why anyone would want this kind of information and suggested it doesn't appear to be something that would benefit the association.

RobertR1 (South Carolina)
Posts: 5,164
Posted:
Peter, I think your conclusions about how your would handle this request for records is reasonable, and certainly should serve to satisfy most people, maybe not all but, most. So, no disagreement there.

Your "Part of the role of the Board is to pprotect the interests of the association." Pet peeve of mine, sorry.
But have you considered that the MANDATE of the Board is to protect the associations. Any decision, or action by the Board must be given the "Mandate" test. Is this for the good of the association?
Just a comment.
RobertR1 (South Carolina)
Posts: 5,164
Posted:
The below references are from the Davis Stirling Act of the State of CA, concerning requests for Documents in Condo's, as far as I know.

Enforcement of Right to Inspect. Members may bring an action in small claims court to enforce their right to inspect and copy the association's records. Making a request for ADR is not required before going into small claims court. If the court finds that the association unreasonably withheld records, the court may assess a penalty of up to $500 for the denial of each separate written request and order the production of records. Civil Code ยง1365.2(f).

Frivolous Court Actions. If owners bring an action in small claims that the court finds is frivolous, unreasonable, or without foundation, the court can award costs to the association. Civil Code ยง1365.2(f).

Read more: Members' Right to Inspect and Copy Records
from Davis-Stirling.com
MaryA1 (Arizona)
Posts: 7,043
Posted:
AZ does allow a member to view and copy assn records, but not these records. Our records statute is very explicit -- "personal, health or financial records of a member of the association. . .including records of the assn directly related to the personal, health or financial information about an individual member of the assn" may be withheld from disclosure. Since the statute says "may" be withheld, I suppose the board could decide to give out the info this person has requested; however, they could be subject to a lawsuit from any person whose name and address are on the list. IMO, the BOD would be wise to not divulge this info. I'm speaking of the AZ statute; I don't know what TX statutes say or even if this is addressed.

Absent of anything in the gov docs or state law addressing this, as a board member I would not divulge this info. Informing the inquiring member of the number and type of violations and what action is being taken is one thing, but to provide names and addresses of the violators is quite another. I definitely would not give out that info as I see no good reason for justifying it. By wanting the names and addresses of the violators, IMO, this member is up to no good!
GlenL (Ohio)
Posts: 5,491
Posted:
Quote:
Posted By MaryA1 on 04/25/2010 9:01 AM
By wanting the names and addresses of the violators, IMO, this member is up to no good!

Either that or he's trying to prove selective enforcement.

Studies show that 5 out of 4 people have problems with fractions
MaryA1 (Arizona)
Posts: 7,043
Posted:
Glen,

Perhaps, but I don't know that that claim holds up in court. I know of cases where the judge ruled that the assn was entitled to notice the plaintiff of a violation even though several other members supposedly were not noticed of the same violation. Oftentimes there are circumstances in place that may make it appear to be selective enforcement but it really isn't.
ChristinaR (Maryland)
Posts: 99
Posted:
Mary,

What if the H/O has documented proof that violations are being reported, but selectively sent by the BOD?

We are having a problem in my HOA where a member of the BOD is personally contacting 'friends' and 1) telling them that they were turned in for a violation, 2) telling them WHO has turned them in and 3) not actually sending them a violation. However this same board member is sending violations to others with excessive fines attached. This is leading to personal attacks on residents as well as destruction of property that cannot be proven.
ChristinaR (Maryland)
Posts: 99
Posted:
Mary,

What if the H/O has documented proof that violations are being reported, but selectively sent by the BOD?

We are having a problem in my HOA where a member of the BOD is personally contacting 'friends' and 1) telling them that they were turned in for a violation, 2) telling them WHO has turned them in and 3) not actually sending them a violation. However this same board member is sending violations to others with excessive fines attached. This is leading to personal attacks on residents as well as destruction of property that cannot be proven.
MicheleD (Kentucky)
Posts: 4,491
Posted:
Quote:
Posted By ChristinaR on 05/04/2010 6:40 PM
Mary,

What if the H/O has documented proof that violations are being reported, but selectively sent by the BOD?

We are having a problem in my HOA where a member of the BOD is personally contacting 'friends' and 1) telling them that they were turned in for a violation, 2) telling them WHO has turned them in and 3) not actually sending them a violation. However this same board member is sending violations to others with excessive fines attached. This is leading to personal attacks on residents as well as destruction of property that cannot be proven.

It's time to re-elect another board member next year.
ChristinaR (Maryland)
Posts: 99
Posted:
Would LOVE to...but he is on a 3 year term and last meeting they re-arranged the terms of current board members to help 'stack' the board with friends.

I will be bringing up at the next meeting that the terms cannot be shuffled according to our bylaws.

This isn't the first time he has done this either. He sent me a violation (for a rule that didn't even exist, I was able to get the board to admit to that at the last meeting) and yet residents that I don't speak with, knew about my violation before I even received it in the mail.

Besides adding an amendment to allow board members to be removed for acts of ethical violations, the only option for us is a petition to call a special meeting which will need more than 50% to remove him from office.
JackB8 (Virginia)
Posts: 141
Posted:
Kevin: Great "Just in the world of make-believe in which he resides". In my work and in my participation as an HOA board member, I can assure you, I've found many people in the world you describe. Maybe it's my age that causes me to feel this way.

MaryA1 (Arizona)
Posts: 7,043
Posted:
Christina,

Are you in Montogomery Co? If so you can file a complaint with the Commission of Common Ownership Property (don't know if that title is exact). However, you must have proof that selective enforcement is indeed happening.

With regard to this board member, since he has several years left on his term of office, the members can get together and petition the BOD for a recall. He definitely should not continue to be a board member as he is not acting in the best interests of the assn. When a person becomes a board member they must put their friendships and family connections aside and treat all members equally. If one cannot do this then they should not be on the BOD.
ChristinaR (Maryland)
Posts: 99
Posted:
Unfortunately, I am not in Montgomery County. We are trying our best to do this the right way. We plan on seeking an attorney as well as joining the MD Homeowners Association, which should be able to assist us in our quest to remove this board member.
MaryA1 (Arizona)
Posts: 7,043
Posted:
Christina,

If I'm not mistaken the MD Homeowners Assn is only a source where you can get info on HOAs and answers to your questions, just like we are on HOA Talk. IMO, they do not have authority to adjudicate HOA complaints. Please correct me if I'm wrong.

However, since they are in MD someone should know exactly what the State laws are and what the procedure is to remove a board member if it isn't outlined in your assn documents.

Good luck!
ChristinaR (Maryland)
Posts: 99
Posted:
Mary,

You are correct, we are just hoping they can offer some insight into where/who to voice our complaint in our county. As well as this Association helps to write the new laws that go to the senate each year and MD laws have come a long way, but very important issues are still not even addressed.

Our By-Laws state that to removed a board member you must get 50% of the members to vote them out. We were hoping to add an amendment to our By-Laws, that under certain circumstances, ethical issues, breach of privacy, breaking the law, that a board member can be removed 'with cause' by a majority vote of the members present at a meeting. An amendment to our By-Laws is possible with a majority vote of the members present at a meeting of the members. With our annual meeting coming up in September, the residents hope that we can adopt such an amendment. If not, we will be petitioning for a meeting of the memebers to have him recalled as soon as possible.

It's just very frustrating that he is able to break the law, bully other board members into voting, spend money from reserves and harrass neighbors, and there is nothing we can do about it without going door to door with a petition. Especially when he was voted in by only 20-30 people, yet it will take 53 to get him removed.
RobertR1 (South Carolina)
Posts: 5,164
Posted:
ChristinaR,
There are other ways of communication except door to door. I suspect you have none in place as that would be counterproductive to what you saying is being forced on the owners. Since you are looking to to make some changes, consider a web site, lots of potential there for communication, newsletter is good. start a community pot luck, card clubs, or Bar b que. Anything to get people together and sort of push them to talk about the association. So many entrenched or non-functioning boards believe if they don't hear anything, everyone is happy. The opposite is true, you should hear folks talking about your association and Board and management and landscaping, etc. Works better that way.

Regards your effort to have stuff approved by the majority of the people at a meeting is likely to be challenged in some areas. If you are going to adopt amendments or covenants changes, you must solicit all members and probably have some kind of absentee voting. You are setting up to maybe adopt something that effects all and only a tiny number of people decide. You will quickly devide your active members if there is a vote for a controversial issue and say you adopt something with a 6 to 5 vote. I could have misread your post, but it looks like slippery ground to me. All that you change or adopt as a board must be pre-considered with the good of the association in mind, at the present and into the future. And be careful you don't adopt something with the idea if you don't like it, you all can change it. Once adopted these things just seem to pass on from one board to the next with no real consideration for changing times. Lots of stuff just is done because it was done in the past and some boards are quick to accept that because it means less work.
JeanneK3 (Maryland)
Posts: 562
Posted:
Cristina R:
Check with the Maryland Homeowners' Association for help. www.marylandhomeownersassociation.info
Jeanne
ChristinaR (Maryland)
Posts: 99
Posted:
When I was on the board (I resigned due to harrassment from said board member and his spouse), I attempted to have a Community BBQ, but I could not get it to pass a vote. The HOA is in the process of putting up a website, however, they would be in control of it, not me. We have 5 courts throughout and my court is in constant communication. We all hang out all the time. Every month I put fliers on the mailboxes to update residents on the things that are happening at the meetings they don't attend. I encourage them to attend to stand up for their rights, but most of my neighbors work in the city and by the time they get home to their families, the last thing they want to do is come to an HOA meeting.

I won't lie, I make sure those fliers catch attention. I don't lie on them, but I make sure that it shows them the truth. We have a huge problem with delinquencies, and the board hasn't sent anyone to legal in 11 months. They have however gone hundreds of dollars over budget to send warning letters about petty violations, some for rules that don't even exist. And now he is starting to send letters with excessive fines! This month's flier focuses on the fact that the board could be hindering the sale of your home. Since FHA loans can be denied based on the delinquency rate of homeowners in an HOA.

I also try to focus on the positive things that can happen if you come to a meeting, but unfortunately with this board member, most of it is negative because of the way he handles things. He's an in your face, my way or the highway, I know what the rule 'says' but here is what I think it 'means' kind of guy. Two additional board members are ready to resign because of him, one tow company has already quit, and the management company doesn't want to answer any calls from him. They specifically asked for a liason so they wouldn't have to talk to him.

Maybe I'll try to get with some neighbors and put on a BBQ of our own.
MaryA1 (Arizona)
Posts: 7,043
Posted:
Christina,

Sounds like it's time to recall him! Sounds like you could get a large number of members to agree on it, so schedule the BBQ and have a petition ready for everyone who attends to sign.
RobertR1 (South Carolina)
Posts: 5,164
Posted:
Christina,
Of course have a Bar b que, and don't limit it to your court.

Concerns Website, while at the Cook out try and get someone to set up a web site separate from this one the Board is messing with. Be careful, do not name it anything like the one the Board has or is trying to get, Call it something different. If you are right in this matter Christina, you and your neighbors, meaning all owners, have two choices, you can put up with it or you can change it. The rest of this stuff is just rhetoric. Really it is, what you are doing is not working. I don't care who is doing what, if you all are concerned, change it. All the obstacles are just that, nothing more, they don't change the fact, you can get rid of this guy by the owners power invested in your documents. Just be smart, be persistent, be accurate, stick to it. When you all put up your website and you all have a town meeting called a barbeque and you get ten or so owners willing to go to a board meeting and speak their piece and calmly state they are not going to allow this to happen and if the Board will not change it, the people WILL change the board. No anger just calm rational thought, get some others to stand up and calmly endorse the position and proceed to do it with a recall of this whoever.

Cracks will open and you all just need to keep creating more cracks. What you are telling us he is doing is improper. And DO NOT try and hide anything, and absolutely no personal agendas, yours or anyones. You do this for the association because that is exactly what you attested you would do when you signed on.
EverettC (Maryland)
Posts: 90
Posted:
Posted By ChristinaR on 05/05/2010 2:41 PM
Mary,

You are correct, we are just hoping they can offer some insight into where/who to voice our complaint in our county. /div>

Christina,

If you are in Montgomery County, you may be able to file a complaint with the Commission on Common Ownership Communities (CCOC). See, http://www.montgomerycountymd.gov/ocptmpl.asp?url=/content/ocp/ccoc/ccoc_index.asp. I am not aware if any other county has a similar agency.

Everett
RobertR1 (South Carolina)
Posts: 5,164
Posted:
Everett, Christine and all,
This Maryland Laws have been discussed a few times here. Use the search feature on this page and see what you can pick up in archives. Seems a lot of stuff there. Just type in Maryland.

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