how to sue a mi condominium association without a lawyer

by Dr. Reginald Towne III 6 min read

Start by contacting the condo management company The first step to filing a complaint against a condo management company is to contact them directly. Make it clear in the email or telephone call that you want an in-person meeting with your condo’s manager.

Full Answer

Can a condo association be sued by an owner?

The Act governs, among other things, condominium formation, management, operation, and powers; common elements, insurance, and records retention in Michigan. Condominium Administrative Rules - R 559.101-559.903. Homeowners’ Association Law - Michigan does not have a specific statute governing homeowners’ associations.

Can I Sue my homeowners association?

Condo owners and homeowners contemplating litigation against their associations need to be prepared for this before filing suit against their association. The worst thing is for the client to exhaust their resources and fail to follow through on a winnable case. The Law Offices of Herb M. Milgrim, P.A. is a Florida Law Firm that takes pride in ...

How do condo owners settle lawsuits?

Actions by and against a condominium association should be conducted as per the bylaws and declarations of the condominium association. A condominium association has substantive capacity to sue. It can initiate both tortuous and contractual actions. Actions with respect to common interest by an association can be brought as class actions or as ...

What are the laws for condominiums in Michigan?

Jun 05, 2019 · The first step to filing a complaint against a condo management company is to contact them directly. Make it clear in the email or telephone call that you want an in-person meeting with your condo’s manager.

Who regulates Hoa in Michigan?

Federal HOA Laws - In addition to state law regulations, the federal government has laws that govern the operation and management of common interest communities, condominiums, cooperatives, and residential properties in the state of Michigan. The Elliott-Larsen Civil Rights Act, or Public Act 453 of 1976.

How do you deal with an unresponsive Hoa?

If your HOA is unresponsive to written communication, the first thing you want to do is take every action to contact the directors by phone. If you get no answers, find out if they are holding a meeting and attend it. If they still don't address your concern, you might need to seek legal advice.

How do I write a HOA dispute letter?

Here are 5 key points to writing a formal and friendly HOA violation letterState the purpose of the violation letter. ... Evidence. ... Request necessary changes. ... Provide an appropriate time to make changes. ... Consult governing documents before sending the violation letter.Oct 5, 2020

When should a HOA board member recuse themselves?

Recusal. After identifying a conflict, an involved board member should recuse him or herself from any voting in the issue, as well as refrain from participation or presence in the room when remaining board members discuss the issue. No exceptions. Rules must apply equally to all members, including those on the board.

Can a condo association evict an owner in Florida?

Fortunately, Florida does allow HOAs to take action against tenants, up to and including eviction, but only in specific circumstances. There are procedures that must be followed in order for the process to be legal.

How do HOA communicate?

Some of the best ways to communicate with homeowners include:Email. 72% of HOAs use email to communicate with their homeowners. ... Paper Mail. Regulations often mandate that some communications be physically mailed, and for good reason. ... Community Website. ... Social Media. ... Text. ... Phone. ... Board Meetings.Apr 16, 2021

How do you respond to a violation letter?

Tips for Responding to HOA Code ViolationsTip 1: Understand why the rules exist in the first place. ... Tip 2: Ask why you received the notice. ... Tip 3: Remember that notices are not an attack on your character. ... Tip 4: Understand that it is a progressive process. ... Tip 5: If there are extenuating circumstances, let the board know.More items...•May 21, 2018

How do you write an email to an HOA?

It should be left justified and written out with no abbreviations. Skip one line and then insert the recipient's full name. On the next line, follow up with the recipient's mailing address or, if you don't know it, the address the HOA uses. This information should also be left aligned.Jul 21, 2017

How do you write a special assessment letter?

Sending a special assessment letter to homeowners Include as many details as possible, such as: The reason(s) for the special assessment- be honest and upfront about why the association must levy a special assessment instead of using money from the reserve fund.Oct 5, 2020

What is recusal policy?

prohibited from making a decision or participating in decision making if you know or reasonably should know that it would place you in a conflict of interest; required to recuse yourself from any discussion, decision, debate or vote on any matter in respect of which you would be in a conflict of interest.Jan 19, 2020

What is conflict of interest in HOA board members?

In the HOA context, the concerns regarding conflicts of interest typically stem from situations in which a director acts contrary to his duties to the association in order to advance the director's personal interests, and/or to exploit his authority to obtain some form of benefit (monetary or otherwise) for himself, ...

Can a board member be forced to recuse?

If the Board determines that there is an actual or potential conflict of interest, the Member will be recused from all discussion and decision-making in the matter.

What is a homeowner association?

Homeowners associations are controlled by state law, and laws vary state-to-state, with separate laws for homeowners, co-op or condo associations. Plus, each association has its own set of government documents, known as for Declaration of Covenants, Conditions, and Restrictions, or CC&Rs, as well as bylaws and rules.

What happens if you don't pay your association assessments?

Otherwise, the amount due can escalate once the board starts adding attorney fees. If it turns out you were overcharged, you can ask for a refund later. “If you don’t pay your association assessments, you have twice the problems.”. Bauman says. “It’s like not paying your taxes.”.

How many people live in community associations?

More than 68 million Americans live in community associations, according to the Community Associations Institute, meaning 1 in 5 of us is required to follow the rules and regulations of a condo, cooperative or homeowners association.

What is compliance governed by?

Compliance is governed by a volunteer board of directors, though larger associations often contract with management companies to handle day-to-day tasks. If you run into problems you can’t resolve with your association, your only recourse in most cases is to sue in civil court, which can be expensive.

Can a homeowner prevail on a board?

That doesn’t mean a homeowner can’t prevail, especially when dealing with a board that is behaving badly. But it does mean that homeowners should tread carefully. [Read: The Financial Risks of Buying a Non-Warrantable Condo .] Homeowners associations are controlled by state law, and laws vary state-to-state, with separate laws for homeowners, ...

Can I get foreclosure for nonpayment of dues?

Most associations have the right to foreclosure for nonpayment of dues after a certain period, including attorney fees and late charges. If you receive a notice that your dues are in arrears, or that you have violated a rule, your first step should be to call and ask for a face-to-face meeting.

Is litigation expensive for the board?

Litigation is expensive for the board, too, which opens the door for negotiating a compromise. For most homeowners dissatisfied with how their community is being run, the most effective option often is to rally neighbors to seek change and run for a seat on the board yourself.

What is the Michigan Condominium Act?

In Michigan, condominium developments are regulated by the Michigan Condominium Act, MCL §559.101 et seq. (“The Act”). The Act was adopted in 1978 and provides detailed regulations for most aspects of condominium living, including selling, voting, financing, assessing, and terminating a condominium association and its units.

What is the MCL 559.169?

MCL 559.169 (3). The Act also specifically provides that an owner is not exempt from having to pay his share of common expenses if that owner claims nonuse, waiver of the use, or abandons his unit. MCL 559.169 (4). As a result, even if an owner is not happy with the association’s management or services, the owner is not permitted to withhold all ...

Can a condo owner withhold assessment payments?

Below is a brief summary of some important provisions within the Act that developers, buyers and condo association members should all be aware of. A condo owner cannot withhold assessment payments even if he is not satisfied with the condo association. The Act requires each condo unit owner to pay fees to cover the common expenses of the condo.

Can a condo be foreclosed on?

A condo unit can be foreclosed upon if the owner fails to pay association fees. If an owner fails to pay his monthly association fees, the owner is in default and the unpaid fees (along with late charges, collection costs, attorney fees and fines) constitute a lien on the condo unit. MCL 559.208.

Can a condo be foreclosed on for not paying association fees?

In other words, even if a condo owner is up-to-date on all mortgage payments, the condo unit can still be foreclosed upon for not paying association fees. An owner must file a lawsuit to force the association or another owner to comply with the Act, the Master Deed or the Bylaws.

Can an owner sue another owner for injunctive relief?

If the owner is successful, he can recover costs and reasonable attorney fees from the association. An owner can also sue another owner for injunctive relief and/or damages for failure to comply with the Act or the Master Deed and Bylaws. There are special duties imposed on associations with revenue over $20,000.

What is the duty of a condominium association?

The duty of condominium association towards its unit owners is fiduciary. The officers and members of a condominium association must fulfill fiduciary duties owed to unit owners with reasonable care, diligence, good faith. In case of failure on the part of an association, it will be held liable for any negligence.

What is condominium ownership?

In a condominium, an individual who owns a unit shares with other unit owners an undivided interest in the common elements of the property. Generally, the unit holders form an association to manage and regulate a condominium. Actions by and against a condominium association should be conducted as per the bylaws and declarations ...

What is absolute liability?

Generally, absolute liability of an association excludes individual liability of a unit owner. A bylaw can also limit the liability of a condominium council from damages caused by a unit owner. Liability from damages arising out of natural calamities can also be limited. An action can be brought against an association for waste ...

What is standing to sue for condominium?

Standing to sue extends to defects in the common interests. Under the federal standard for associational standing, an association has standing to bring suit on behalf of its members when:

What is a latent defect in a condominium?

the condominium unit contained a latent defect; the defect manifested itself to the purchaser only after the unit’s purchase; the defect was caused by the builder’s improper design, material, or workmanship; and. the defect created a substantial question of safety or made the condominium unfit for human habitation [iii].

What happens if an association fails?

In case of failure on the part of an association, it will be held liable for any negligence. An association exercises powers as per its declarations and bylaws. However, bylaws and declarations also limit its liability. An association has a duty to manage insurance proceeds on behalf of its unit owners.

What is the federal standard for associational standing?

Under the federal standard for associational standing, an association has standing to bring suit on behalf of its members when: its members would otherwise have standing to sue in their own right; the interests it seeks to protect are germane to the organization’s purpose; and.

What to do if you have a complaint against a condominium company?

If your complaint is outside of the scope of the Registrar and Discipline Committee, you might have to file a lawsuit against the company. Just make sure you have an experienced attorney by your side. Preferably someone who’s knowledgeable about state and county legislation as it relates to condominium management. Consulting an attorney before you make this decision will help you figure out if it’s the best action to take. Sometimes you have to view a situation from a different perspective before you come to any final conclusions.

What is the penalty for condo management?

The consequences for a condo management company that contravenes the Condominium Management Services Act include a fine of up to $250, 000. If an individual condo manager has committed the offense, they could be liable to pay a fine of up to $50, 000 or face 2 years of imprisonment.

What is the CMRAO?

The CMRAO is responsible for licensing many of the condo buildings in the Ontario Province, and their duty is to protect the interests of their licensees. This means if the CMRAO receives a complaint about one of their clients, they may request information from the accused licensee about the matter.

What is the discipline committee?

The Discipline Committee is responsible for hearing cases related to complaints against condo management. They’re also tasked with deciding whether or not the manager’s behavior was against the Registrar’s Code of Ethics.

What is a CC&R?

Every homeowner’s association (HOA) has its own Covenants, Conditions, and Restrictions, also known as CC&R’s. These documents usually contain a section on how to file a complaint against the HOA. So, if your condo building is managed by an HOA then you’ll have to follow the procedure laid out in the CC&R’s. Generally, you’d start by writing ...

How to write a letter to your HOA?

This letter should follow the same format as a formal business letter. For best results, start by identifying the problem and describing it exactly as it is. Then , mail the letter to your HOA.

Can a condo licensee interfere with a complaint?

The licensee is not allowed to interfere with or obstruct anyone from making a complaint to the CMRAO. Licensees are also forbidden from deterring a director, tenant, condo board or Condo Management Company from providing information related to the case.

What is a covenant in a homeowners association?

You should take out your copy and read them. You can sue to enforce any “covenant” in the CC&Rs. A covenant is a promise made by the HOA to do something.

What to do if you think your HOA is discriminating against you?

If you think the HOA is discriminating against you on the basis of your sex, race, religion, nationality, or disability, then you will need to file a lawsuit for housing discrimination. In those situations, you should hire a lawyer to represent you.

What is covenant in a HOA?

A covenant is a promise made by the HOA to do something. There are probably many covenants in your governing documents. For example, your HOA might agree to mow the lawn once every two weeks or to maintain the exercise equipment in the gym. Read your governing documents closely.

What can you ask a judge for in a complaint against a HOA?

In the complaint, you must ask the judge to give you something. Typically, there are two remedies, which you can ask the judge for: An injunction. This is a legal command to do something or to not do something. You can get an injunction against the HOA to repair dangerous common areas or to maintain the property.

How to reduce costs of a lawyer?

You can reduce costs by suing as a group. For example, you can get four other members of the association to join you as plaintiffs. This way, you can split the costs of a lawyer five different ways. In some states, you can also sue in small claims court. Small claims court is designed so that you do not need a lawyer.

How to start a trial?

Make an opening statement. The trial will begin with each side making an opening statement. Because you are bringing the lawsuit, you will go first. If you have a lawyer, then he or she will handle the opening statement, along with the rest of the trial.

How to participate in discovery?

During discovery, you and the other party will be able to collect and exchange information about the case. Discovery often takes a lot of time and can be very expensive. During discovery you will want to gather facts, get witness statements, find out what the other party plans on saying, see how good the other party's case is, and see how good your own case is. During discovery you will be able to gather information using the following methods:

What happens if the HOA rejects a new wing?

For example, if the HOA has rejected the new wing you want to add to your house, confirm that the covenants are on your side. You may not like the board's decision, but if their rejection followed the rules, your lawsuit will be a waste of money. There are some standard grounds for suing a homeowners association: ...

How to file a lawsuit against a homeowners association in California?

You can file a lawsuit against your homeowners association just like any other organization or corporation. First, study the HOA rules and determine whether you have grounds for taking the HOA to court. Then decide which type of court best ...

What to do if HOA fails to perform maintenance?

If the HOA has failed to perform maintenance or ruled against you unfairly, the usual step is to sue the board. Your state law may limit the liability an individual member has. In some cases, however, suing an individual board member is appropriate. For example, a board member who repeatedly blocks a vote on fixing a known safety hazard could be ...

How to sue a HOA?

First, study the HOA rules and determine whether you have grounds for taking the HOA to court. Then decide which type of court best suits your needs. Typical reasons for suing include the association's decisions about your property or the HOA failing to perform its duties.

What is the amount of small claims court in North Carolina?

For larger amounts, you'll need to use a different court. North Carolina, for example, has small claims courts for amounts of $4,000 or less; district courts for $10,000 or less; and superior courts for everything else. Other states do it differently.

Can a HOA sue a homeowner?

The association doesn't perform the maintenance or repairs guaranteed in your contract. These are not the only grounds to sue a homeowners association, but they are common ones.

Can an HOA hire its own counsel?

Plus, an HOA will usually be able to hire its own defense counsel and you will be at a disadvantage unless you hire your own counsel. Warnings. Be advised: the law often changes and is filled with potential pitfalls for those seeking to handle their own legal problems.

How does a HOA work?

Typically, HOA collects fees either monthly or annually from residents, and uses those fees for the upkeep of the community common areas, as well as other shared structures. Additionally, HOAs have the power to enforce HOA rules, which are known as covenants, conditions, and restrictions (“CC&Rs”).

What is the benefit of purchasing a home subject to a HOA agreement?

Maintenance: Another plus of purchasing a home subject to an HOA agreement is that the HOA has a duty to maintain the common areas of the community, as well as ensure that all homeowners are following the agreed upon rules.

What are some examples of HOA conditions?

For example, a common HOA condition would be to maintain the landscaping of your home by mowing your lawn, weeding, and keeping trees and bushes trimmed, etc.. If the homeowner is noncompliant with the HOA rules, then an HOA may fine them or take them to court.

Why are people attracted to planned neighborhoods?

One major reason that many people are attracted to planned neighborhoods is for the community activities and amenities. Disputes: Another advantage of purchasing a home subject to an HOA agreement is that HOAs are responsible for handling disputes between homeowners.

What are some examples of restrictions and rules placed on HOAs?

Examples of restrictions and rules placed on HOAs include, but are not limited to the following: Discrimination: Persons who are seeking to obtain a mortgage, rent or buy a home, seeking housing assistance, or engaging in other house-related activities are protected under the “Fair Housing Act.”.

What is a HOA?

The HOA is the private association that responsible for managing, and selling homes and lots in a planned subdivision.

What is exterior HOA?

The exterior appearance of a home or unit, such as what color the exterior is painted, what shutters or coverings are allowed, or where and how tall the fences are. Other exterior attachments or fixtures that may be regulated by an HOA include tire swings, satellite dishes, yard decor, or flags;