Case Summary
| Case ID | 20F-H2019035-REL |
|---|---|
| Agency | ADRE |
| Tribunal | OAH |
| Decision Date | 2020-04-28 |
| Administrative Law Judge | Jenna Clark |
| Outcome | no |
| Filing Fees Refunded | $500.00 |
| Civil Penalties | $0.00 |
Parties & Counsel
| Petitioner | Kenneth E. Kassa | Counsel | — |
|---|---|---|---|
| Respondent | Queen Creek Ranchettes Homeowners Association, Inc. | Counsel | — |
Alleged Violations
A.R.S. § 33-1804
Outcome Summary
The ALJ denied the petition, finding that the HOA complied with requirements to hold annual meetings and the Petitioner did not sustain the burden of proof regarding alleged violations involving closed meetings.
Why this result: Burden of proof not met; Petitioner provided no evidence that specific private meetings violated A.R.S. § 33-1804.
Key Issues & Findings
Violation of Open Meeting Law
Petitioner alleged the Association violated open meeting laws by holding closed meetings that should have been public and failing to properly notice meetings.
Orders: The Administrative Law Judge ordered that the Petitioner's petition be denied.
Filing fee: $500.00, Fee refunded: No
Disposition: respondent_win
- A.R.S. § 33-1804
Decision Documents
20F-H2019035-REL Decision – 785528.pdf
**Case Summary: Kassa v. Queen Creek Ranchettes Homeowners Association, Inc.**
**Case Number:** 20F-H2019035-REL
**Forum:** Arizona Office of Administrative Hearings
**Presiding Judge:** Administrative Law Judge Jenna Clark
**Decision Date:** April 28, 2020
**Parties**
* **Petitioner:** Kenneth E. Kassa
* **Respondent:** Queen Creek Ranchettes Homeowners Association, Inc.
**Procedural Background**
On December 16, 2019, the Petitioner filed a petition with the Arizona Department of Real Estate alleging the Respondent violated state statutes governing homeowners' associations. The matter was referred to the Office of Administrative Hearings for an evidentiary hearing, which took place on April 8, 2020.
**Key Facts**
* The Respondent is governed by CC&Rs and Bylaws, which constitute a contract between the Association and property owners.
* The Bylaws require the Association to hold an annual meeting of the Members.
* From 2017 through 2019, the Association held exactly one public annual meeting each year. All other meetings were conducted privately by the Board.
* The Association provided notice of meetings by posting flyers in common areas and made minutes available to Members upon written request.
**Main Legal Issue**
The primary issue was whether the Respondent violated **A.R.S. § 33-1804**, which governs open meetings for planned communities. This statute generally requires meetings of the association and board of directors to be open to all members, with specific statutory exceptions for closed sessions (e.g., legal advice, pending litigation, or personal information).
**Arguments**
* **Petitioner’s Position:** The Petitioner argued that the Association violated Open Meeting Law because many of the Board’s closed meetings should have been open to the public. He contended that the single annual meeting was unlawful because it served only to report on business already discussed behind closed doors throughout the year.
* **Respondent’s Position:** The Respondent denied the allegations, arguing that the Bylaws empowered the Board to hold one annual meeting, a requirement they strictly followed from 2017 to 2019.
**Findings and Conclusions of Law**
The Administrative Law Judge (ALJ) denied the petition based on the following findings:
1. **Burden of Proof:** The Petitioner bore the burden of proving the violation by a preponderance of the evidence.
2. **Lack of Evidence:** While the Petitioner believed the private meetings should have been public, he provided no evidence to show that the subject matter of those meetings failed to qualify for the statutory exceptions allowing for closed sessions.
3. **Undisputed Compliance:** It was undisputed that the Respondent held at least one public annual meeting as required.
4. **Scope of Review:** The ALJ noted that the Tribunal could not address the Petitioner's secondary arguments regarding the general appropriateness or lawfulness of the noticed private meetings, or lack thereof.
**Final Decision**
The ALJ concluded that the Petitioner failed to sustain the burden of proof. No violation of A.R.S. § 33-1804 was found, and the petition was **denied**.
Case Participants
Petitioner Side
- Kenneth E. Kassa (petitioner)
Queen Creek Ranchettes Phase I subdivision property owner
Appeared on his own behalf
Respondent Side
- Jody Augustin (board member)
Queen Creek Ranchettes Homeowners Association, Inc.
Represented the Association; called as a witness
Neutral Parties
- Jenna Clark (ALJ)
Office of Administrative Hearings
Administrative Law Judge - Judy Lowe (Commissioner)
Arizona Department of Real Estate
Recipient of the transmitted order
Other Participants
- Dean McDaniels (observer)
Listed under Appearances as observing - Kelly Kassa (observer)
Listed under Appearances as observing - Kimberly Timm (observer)
Listed under Appearances as observing - Sonya Foster (observer)
Listed under Appearances as observing - Colleen Kaul (observer)
Listed under Appearances as observing