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IKO Blog

How Are HOA Rules Enforced?

Posted by IKO Community Management on January 16, 2020 at 9:00 AM

hoa-rules-and-violations

One of the most important duties of HOA board members is to enforce HOA laws and community restrictions on residents and other board members. Bylaws and the rules, regulations, and covenants (CC&Rs) are in place to secure order in the community and protect residents.

Board members uphold and enforce the restrictions because “all owners agreed to abide by the rules when they bought into the community,” according to The Highnell Companies, a residential and commercial property management company in Chico, California. As a position of authority and leadership in the association, it’s the board’s duty to regularly remind all residents of this and consider enforcement if they do not.

If someone doesn’t abide by or enforce HOA regulations, they are subjecting the community to potential litigation risks, neighborhood distrust and discourse, and the potential of action by local, state, or federal agencies.

What an association is able to do in terms of rule enforcement varies depending on the community and the state in which it’s located. The association’s powers are limited to the detailed language of the CC&Rs, community bylaws, rules, as well as, local, state and federal laws.

Common Procedures

CC&Rs and bylaws commonly include basic procedures that a board must take prior to taking proper actions against any resident. A few examples of common procedures include the following:

  • A violation must be discussed at a properly held board meeting and a decision to enforce must be voted upon by board members before any enforcement action can be taken;
  • A notice of the alleged violation must be sent to an owner;
  • A notice of the alleged violation must be sent a certain number of times or through a certain method to an owner;
  • A notice of the alleged violation must be sent to an owner with a required response of affirmation of said notice;
  • An owner receives an allotted time period (usually 30 to 90 days) to cure the violation before discussion at a meeting, fine submission, required mediation, or court appearances;
  • An owner is allowed an attempt at negotiation with HOA board members to alleviate the severity of rule enforcement;

Note that the list above are merely examples and the requirements will vary based upon the association documents and jurisdiction where the property is located.

Extra Enforcement Abilities

Some neighborhoods give the HOA board more enforcement rights than others. Among these might be the right to do the following, according to Nolo, a publisher in that produces do-it-yourself legal books and software in Berkeley, California:

  • Fine any owner violating a covenant, rule, or regulation
  • Enter an owner’s property to determine whether the owner is breaking any additional rules
  • Enter an owner’s property to remedy a rule violation
  • Suspend the rule-breaking owner’s right to use common areas, including the community pool, fitness center, and other areas
  • Suspend the rule-breaking owner’s right to attend community events or functions
  • Suspend the rule-breaking owner’s right to receive community news via email, letter, or phone call
  • Sue an owner who violates any restriction, covenant, or rule
  • Hold an owner responsible for any attorney fees or costs incurred by the association in enforcing a rule
  • Place a lien on an owner’s property until the rule is abided by or a decision is reached in legal court

Using State Legal Action

Because neighbor disputes and arguments over HOA rules are common, many states try to keep these smaller issues out of the court. Many courts suggest mediation proceedings prior to a lawsuit and request that all options in the CC&Rs and bylaws be exhausted before taking legal action.

Are you concerned as to how your community rules are being enforced? We believe a successful community is built on the foundation of successful management. If you're interested in how we can help, contact us today.

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Topics: Homeowners, HOA Board