Articles
Business Law
- Owners of Video Copyrights Must Monitor the Internet
- Our Clients Ask Us: Dress Code
- Employment Litigation and the Discovery of Information on Social Networking Sites
- Illegal Immigrants in the Workplace
- New Legislation on Age Discrimination Law
- Our Clients Ask Us: Waiver of Right to Sue
- Criminal Trial in Absentia Against Corporation is Unlawful
- Small Public Companies to Begin Providing Audited Assessments
- The U.S. Census and Your Business
- Our Clients Ask Us: Unpaid Internships
- Law is Upheld Limiting Workplace Intentional Tort Lawsuits
- Health Care Reform: What Small Businesses Need to Know
- Our Clients Ask Us: PDAs
- 2010 Board of Revision Complaints
- The Most Wonderful Time of the Year: Limiting Liability at Office Holiday Parties
- Our Clients Ask Us: Grants
- Termination of Employee Post-Childbirth Ruled as Unlawful Sex Discrimination
- Business Condominiums: A More Common Type of Ownership
- Federal Red Flags Rule: Does it Apply to Your Business?
- 6% Interest Could be Heading Your Way
- Our Clients Ask Us: Credit Card/Payment Card Transactions
- Evidence of Oral Promises is Barred
- Act to Assist Workers Facing Mass Layoffs
- Associational Retaliation No Longer a Concern
- Our Clients Ask Us: Pregnancy Policy
- Statute of Frauds Requirement of a Signed Agreement is Upheld
- Ohio Focuses on Worker Misclassification
- New Bills Offers Pension Relief
- Our Clients Ask Us: Employee Termination
- The Ohio Tax Commission Lowers Interest Rate on Court Judgments
- Ohio's New Partnership Statute
- Privacy in the Workplace
- When is the Requirement of Written Contract Not Met?
- What's in a Name? Choosing Your Company Name
- The FDIC Extends IOLTA Unlimited Coverage
- The Age of the Digital Signature
- State Legislation That Could Affect Small Businesses
- Restoration of the Americans with Disabilities Act
- Privacy Laws
- Paying for Employee Travel Time
- Our Clients Ask Us: Jury Duty
- Our Clients Ask Us: Collections
- Ohio's Healty Families Act Could Leave Some Businesses Sick
- Issue 2 and Its Affect on Ohio Companies
- Identity Theft: A Guide for Ohio Victims
- Going Green at the Office
- Genetic Information Nondiscrimination Act of 2008
- Former Employee's Use of Memorized Client Information Violates Trade Secrets Act
- Federal Protection for Returning Veterans
- Entity Selection
- Enforcement of Non-Competition Clauses
- Electronic Discovery Law
- Cuyahoga County's New Business Docket
- Copyright Licenses for Movie Nights
- Changes to Piercing the Corporate Veil
- Challenge to Ohio's EPA Plan
- Canton Repository- 10/1/06
- Business Succession Planning: The Basics
- Disposing of Confidential Information
Client Resources
Community Associations
- Member Lists: How to Properly Provide Information Requested
- Our Clients Ask Us: Stealing Association Utilities
- So the Board Wants to Amend the Documents, Now What?
- Top 10 Lessons Learned from MultiVest
- Ohio Planned Community Act: The Basics
- Ohio Planned Community Act Signed into Law
- To Self-Manage or Not to Self-Manage
- Our Clients Ask Us: Ignoring Member Complaints
- Ohio Case Law Update
- Discrimination Avoidance on Issues of Familial Status
- Helping Owners Understand the Necessity of Reserves
- Owner Grievances and Withholding Maintenance Fees
- Our Clients Ask Us: Owners Who Walk Away
- S.B. 187: Ohio Planned Community Act
- Change in the Economic Climate and Corresponding Change in Rental Restrictions
- Pet Restrictions: What is Considered Livestock?
- Inspections of Association Property and Liability Concerns
- Improper Rule or Regulation Pitfall
- The Right to Dry: The Next Attack on Association Regulations
- Our Clients Ask Us: Fence Installation
- Federal Red Flags Rule Update: Change in Effective Date
- Qualification for FHA Availibility
- Position as an Officer- What Does it Really Mean?
- Our Clients Ask Us: Leasing Units to Family Members
- Florida Association Driven to Bankruptcy
- Fair Housing: What Board Members Need to Know
- Methods for Keeping the Peace- Part V
- Ohio Planned Community Bill Introduced in Ohio Legislature
- Overrun by Renters!
- Our Clients Ask Us: Length of Foreclosure Process
- Exclusive Contracts Banned by FCC
- The Crisis Continues- Impact on New Condominiums
- Methods for Keeping the Peace- Part IV
- Federal Red Flags Rule: Does it apply to Community Associations?
- Here Kitty, Kitty: Whose Cat is That?
- Our Clients Ask Us: Repair Reimbursement
- Victory for Association's Architectural Restrictions
- Curfews in Associations
- Methods for Keeping the Peace-- Part III
- The Beginning of a New Era: Developer Foreclosures and Builder Foreclosures
- Federal Programs to Aide Homeowners
- Our Clients Ask Us: Tenants on Board?
- Volatile Enforcement Hearings
- Declaration and Bylaws vs. Rules and Regulations-- What's What
- Methods for Keeping the Peace- Part II
- Accepting an Assessment Increase
- What Happens When a Member Files for Bankruptcy
- EXCLUSIVE USE AREA REPAIR-WHOSE PROBLEM IS IT?
- Our Clients Ask Us: Additions
- Methods for Keeping the Peace (1)
- Proper Use of Reserve Funding
- Recent Ohio Court Ruling: Arbitration Procedures
- Our Clients Ask Us: Partial Payments
- Our Clients Ask Us- Maintenance/ Service Contracts
- Our Clients Ask Us- Pool Membership
- Coping with Budgetary Challenges
- National Trends in Budget Management
- New Requirement for Fannie Mae Backed Loans
- Suspension of Privileges in Response to Non-Payment
- Our Clients Ask Us: Keys to Units
- Assisting Elderly Association Members
- From Community Newsletter to Defamation Lawsuit
- Superlien Legislation: Is Ohio Next?
- Our Clients Ask Us- Fuel Surcharges
- Are You Covered? D & O Insurance Explained
- Denial of Architectural Requests: Avoiding Litigation
- HR Act 3221: The Housing & Economic Recovery Act of 2008 (HOPE Fund)
- Our Clients Ask Us- Association Members Feeding Wildlife
- Our Clients Ask Us- Association Picnic/ Party
- Smoking Bans- Can They Apply to a Unit?
- Our Clients Ask Us- Satellite Dishes
- Our Clients Ask Us- Open Board Meetings
- Our Clients Ask Us- Delinquent Members
- Our Clients Ask Us- Water Damage
- Our Clients Ask Us- Association Pools
- Strategies for Reduction of Legal Costs
- Smart E-mails: Avoiding Use of the Technology
- Effect of New Underwriting Guidelines for Home Loans
- The Business Judgment Rule: Protecting Board Decisions
- Smoking Bans- Can They Apply to a Unit?
- When is Patriotism Allowed? Displaying the American Flag
- Association Attorneys: The Mystery of Who We Represent
- Discussion of Association Issues Over E-mail
- Protecting Association Assets
- Developing a "Community" Through Fostering Relationships
- Defacing Common Elements: Catching a Graffiti Artist
- Prison Time for Kathleen DeSalvo
- Pet Restrictions
- Guidelines for Selecting a Reserve Professional
- Going Green: Making the Association Earth-Friendly
- Pool Safety Receives Congressional Attention
- Corporate Ownership of Units in the Community
- Rule Enforcement: Is Some Discretion Allowed?
- Political Signs: Free Speech or Rule Violation?
- The Mortgage Crisis: Foreclosure Rates Affect Associations
- Tax Relief For Common Elements
- Representing The Condominium Purchaser
- Practical Pointers In Ohio Condominium Law
- Condominium Loans
- Legal Audit Checklist
- Condominium Insurance Seminar
- Handling Condominium Disputes
- Condominium Defects
- Analysis Of Ohio's Condominium Act Amendments
- Ban on Exclusive Cable Deals by the FCC
Cyber Law
Estate Planning
In the News
- Legislator: Bill would provide Ohio condo associations with more financial flexibility (from The Daily Reporter, Columbus, OH)
- MultiVest Clients Look to Rebound, Recover Money- Cleveland.com- 3/2/07
- Home and Condo Associations Missing "Millions"-Cleveland.com-2/20/07
- Dueling Associations in Lengthy Litigation Over Causeway-Columbus
- Ohio Island Homeowners Association Snarled in Legal Fights- ABC 13 Toledo- 10/2/06
- Johnson Island Toll Halted- Toledo Blade- 6/8/06
Real Estate Law
Fair Housing: What Board Members Need to Know
The Secretary of Housing and Urban development cites significantly rising fair housing act complaints filed in its office this year. That being said, it is important for board members and property managers to be impartial when dealing with issues that come up during normal association operations.
Under the FHAA (Fair Housing Act Amendments of 1988), it is unlawful to discriminate in any activities relating to the sale, rental or use of a dwelling because of race, color, religion, sex, handicap, familial status or national origin. Most often, in the case of a community association, the common issues arise in the form of handicap and familial status. Board members should refrain from using foul or threatening language, and being aggressive toward any owners or renters within the community. Although you may be extremely upset, be sure to take a deep breath and stop before speaking or gesturing something that could land the association in trouble with fair housing issues.
Familial Status
Many associations try to implement rules and regulations that limit the use of the common elements by children. Where an association can get into trouble is by failing to realize that children have the same rights of access to the common areas as other residents that are adults.
It is important to base a rule on a behavior. Behaviors can be monitored in a non-discriminatory fashion. Restrictions must be based upon safety concerns, behaviors, and specific conduct. Often, it is about using the right words and being reasonable. There are legitimate safety concerns when it comes to common elements such as pool use or fitness equipment use. In those instances, it is important to impose age limits or require adult supervision for those who are under a particular age.
An association in northern Ohio had a rule that banned infants and toddlers from the association’s swimming pool, specifically children under the age of three. The association also banned swimming diapers for sanitation reasons. One of the owners filed a fair housing complaint against the association, alleging that the board was singling out owners with families.
A viable way to avoid this would have been to limit pool use to any individual who is incontinent, as opposed to prohibiting diapers and imposing age requirements.
Handicap
An owner with a handicap is entitled to full use and enjoyment of his/her home, which may require a reasonable accommodation or modification to some common elements. The association has the duty to investigate whether the documentation supports that the individual is handicapped and that the
accommodation will aid the person’s handicap, and will improve their ability to use and enjoy the property. In most instances, it is the responsibility of the owner to front the expenses for the acommodation.
Reasonable accommodations can only be made if the resident fits the definition of handicapped and the accommodation is directly related to the handicap and is necessary for use and enjoyment of the premises. There may be some cases where the handicap is either undocumented or unverifiable without the written opinion of a doctor.
For example, residents are prohibited from having dogs on the premises. After enforcement proceedings begin to remove a pet, the owner requests a reasonable accomodation for an emotional support animal. After requesting information from the owner’s physician, the physician failed to answer all questions on the association’s questionnaire, and neglected the association’s requests for further information. In the end, the owner was denied her request to keep her dog as an emotional support animal, as she was unable to find a physican to corroborate her need for the animal.
Race/Sex/Color
Most fair housing violations related to race or sex are obvious to spot. However, where many associations get into trouble is the failure to act when violations do occur. For example, a female resident in an association was victim to consistent racist and sexist harassment from a neighbor. The association’s governing documents provided for fines and enforcement to combat the activities of her harassing neighbor, however, the association decided to stay out of it. The association and the harassing neighbor were then sued by the owner, as the association’s failure to act caused a hostile housing environment.
Religion
Again, discrimination with regard to religion is usually obvious. However, problems may arise when owners wish to bring perform religious rites on common areas. Members may practice their religion in common areas as long as these members continue to follow association rules and regulations.
For example, a religious group requested permission to perform a mass baptism in the association’s pool. However, the request included plans that specifically violated association rules. The baptism was to be done in flowing robes, when the association required that all persons in the pool wore proper swimming attire. In addition, each resident was to have a maximum of six guests in the pool area at a time, and the baptism was for 40 people. The association was able to deny this request, as it was in violation of the rules and regulations.
Issues to Consider
Although complaints to the association are inevitable, it is important to tread carefully when dealing with a fair housing issue. Even if a board member or property manager has not committed a fair housing violation, the mere filing of a complaint can result in time-consuming investigations and attorneys’ fees, so be sure to deal with everyone in a calm and even manner. If you have conversations with members, be sure to document what was said so you have some sort of evidence that a violation did not occur. Keep copies of any correspondence to or from the owner to support the association’s position. In several cases, it is found that no fair housing violation occurred, however, later on, it is found that board members retaliated against the owner for filing the complaint, which in itself is a fair housing violation.