Chauncey Ranch Office Condominium Association v. North Scottsdale Pain Center, LLC: Arizona HOA Superior Court Case Guide

Covenant Enforcement & Attorneys' Fees | CC&R §§ 4.3, 12.1 | CV2013-003636

In this Maricopa County Superior Court case, an office condominium association sued a unit owner that admittedly-then-disputedly installed a door along a common wall without board approval. The court held the association could sue under the CC&Rs’ enforcement clause, but granted the unit owner summary judgment because the association never timely disclosed damages and the requested injunction — moving a door at roughly $245,000 and closing a medical facility for months — failed the hardship-balancing element of specific performance. The declaration’s prevailing-party fee clause then required the association to pay the owner’s attorneys’ fees.

Last updated July 2, 2026. Case: Chauncey Ranch Office Condominium Association v. North Scottsdale Pain Center, LLC, Maricopa County Superior Court No. CV2013-003636.

Scope note: This page covers Chauncey Ranch Office Condominium Association v. North Scottsdale Pain Center, LLC (Maricopa County Superior Court No. CV2013-003636) as a public Arizona superior-court HOA case guide. It is built from the court’s own filed minute entries, including the September 26, 2014 under-advisement ruling denying the association’s summary-judgment motion, the April 14, 2015 under-advisement ruling granting the unit owner summary judgment, and the July 28, 2015 attorneys’-fees ruling; the complete set of collected minute entries is available in the source-document index below. Currency caveat: the collected minute entries end with the July 28, 2015 ruling awarding the unit owner attorneys’ fees and entering judgment — no appeal or later activity appears in the collected entries, so any subsequent developments are not reflected here. Superior-court rulings bind only the parties and are not precedent. This page is educational and is not legal advice.

The takeaway

An association can win the framing of a covenant-enforcement case and still lose it. The court held early on that the CC&Rs’ § 12.1 enforcement clause authorized the association to sue over a door installed along a common wall without the board approval required by § 4.3, and that the declaration’s Article 11 dispute-resolution process did not apply. But at summary judgment the association’s breach-of-contract claim failed because it never timely disclosed any computation of damages, and its injunction claim failed because no reasonable factfinder could conclude that the benefit of relocating the door outweighed the hardship — an undisputed expense of approximately $245,000 and months of closure of a medical facility. The same § 12.1 that authorized the suit also entitled the prevailing party to all attorneys’ fees, so the court was required to award the unit owner its fees: $276,666.14, plus costs and expert-witness costs.

Case Participants

Petitioner Side

  • Chauncey Ranch Office Condominium Association (Plaintiff)
    Office condominium association that filed suit in April 2013 to compel a unit owner to comply with CC&R § 4.3 after the owner installed a door along a common-element wall; its claims for breach of contract and injunctive relief were resolved against it at summary judgment.
  • Quinten T. Cupps (Counsel)
    Counsel of record for the association in the case's early phase (minute-entry captions from April 2013 through March 2014).
  • Augustus H. Shaw IV (Counsel)
    Counsel for the association from the June 2013 order-to-show-cause hearing through the summary-judgment phase, including the February 2014 and August 2014 oral arguments.
  • Lydia Peirce Linsmeier (Counsel)
    Counsel for the association at the August 2014 summary-judgment argument, the January 2015 emergency protective-order hearing, and the April 2015 summary-judgment argument.
  • Curtis Ekmark (Counsel)
    Listed as the association's attorney in the court's case-party records; he does not appear in the collected minute entries.

Respondent Side

  • North Scottsdale Pain Center, LLC (Defendant)
    Unit owner and medical facility that installed the door at issue; contested whether it had obtained permission, won summary judgment on both of the association's claims, and was awarded $276,666.14 in attorneys' fees plus costs as the prevailing party.
  • Joe Rosas (Third-Party Defendant)
    Named as a third-party defendant on North Scottsdale Pain Center's third-party complaint; the association applied for entry of default against the third-party defendants in September 2013, and the third-party complaint was dismissed without prejudice by stipulation in June 2014. The court's case-party records list him as self-represented.
  • Dina Rosas (Third-Party Defendant)
    Named as a third-party defendant on North Scottsdale Pain Center's third-party complaint, dismissed without prejudice by stipulation in June 2014.
  • D. Rosas Interior Architecture Design Group (Third-Party Defendant)
    Design firm named as a third-party defendant on North Scottsdale Pain Center's third-party complaint, dismissed without prejudice by stipulation in June 2014.
  • Mark D. Goldman (Counsel)
    Listed on the defense side of the caption in the May 28, 2013 minute entry.
  • Scott H. Zwillinger (Counsel)
    Counsel for North Scottsdale Pain Center from mid-2013, including the June 2013 order-to-show-cause hearing and the February 2014 oral argument; his application to withdraw was denied as moot in April 2014.
  • Clifford Frisbie (Counsel)
    Counsel appearing for North Scottsdale Pain Center at the June 20, 2013 order-to-show-cause return hearing.
  • John A. Buric (Counsel)
    Counsel for North Scottsdale Pain Center from spring 2014 through judgment, including the August 2014 and April 2015 summary-judgment arguments.
  • Peter J. Foster (Counsel)
    Counsel for North Scottsdale Pain Center at the January 2015 emergency hearing and the April 2015 summary-judgment argument; listed on the defense side of minute-entry captions beginning April 2014.

Neutral Parties

  • Lisa Daniel Flores (Judge)
    Maricopa County Superior Court judge who presided over the case from 2013 into mid-2014 and denied the unit owner's motion for judgment on the pleadings in February 2014.
  • Patricia Ann Starr (Judge)
    Maricopa County Superior Court judge who presided from mid-2014, issued the September 2014 and April 2015 under-advisement rulings, and entered the July 2015 fee award and judgment.

What happened

Chauncey Ranch Office Condominium is an office condominium community governed by recorded CC&Rs. In a complaint filed April 18, 2013, the association sued unit owner North Scottsdale Pain Center, LLC (NSPC), a medical facility, alleging breach of contract and seeking an injunction requiring NSPC to bring its property into compliance with the CC&Rs. The dispute centered on a door NSPC installed along a common-element wall. CC&R § 4.3 requires the prior written consent of the association’s board before a unit owner alters a perimeter or party wall or makes any structural alteration within a unit. The court signed an order to show cause in April 2013 directing NSPC to explain why a permanent injunction should not issue, and after a June 2013 return hearing the case was set for an evidentiary hearing.

NSPC brought a third-party complaint against Joe Rosas, Dina Rosas, and D. Rosas Interior Architecture Design Group; the association applied for entry of default against those third-party defendants in September 2013, and the third-party complaint was later dismissed without prejudice by stipulation in June 2014. NSPC also moved for judgment on the pleadings in November 2013, arguing the case belonged in the CC&Rs’ Article 11 “Dispute Resolution” process. Judge Lisa Daniel Flores denied that motion in February 2014, finding that Article 11 does not apply where a defendant “admittedly installed a door along a common wall without Association approval,” that § 12.1 of the CC&Rs “clearly authorizes the Association to file a suit at law or in equity to enjoin a violation of, or compel compliance with, the CC&R’s,” and rejecting NSPC’s effort to recast the dispute as a design-defect claim.

The association moved for summary judgment in March 2014, arguing NSPC was bound by “judicial admissions” — statements in its initial disclosure statement and in the judgment-on-the-pleadings briefing that it had not sought approval before installing the door. In a September 26, 2014 under-advisement ruling, Judge Patricia Ann Starr denied the motion. The court held that a Rule 12(c) motion is not a “pleading” and a disclosure statement is not a judicial admission, that NSPC had moved to amend its answer and had retracted the earlier statements, and that whether NSPC obtained approval to relocate the door was a genuine issue of material fact. The court also granted NSPC leave to amend its answer.

NSPC then filed its own motion for summary judgment in October 2014. While it was pending, a side dispute erupted: NSPC had posted deposition transcripts of Renee Hanson and Gladys Effio, described in the minutes as part of the association, on a website it set up. After an emergency hearing in January 2015, the court ordered the depositions not be re-posted pending a final ruling, and it ultimately granted the association a protective order to the extent that any depositions posted to the website had to be redacted of personally identifying information, citing the deponents’ privacy, safety, and financial welfare. The court denied the association’s separate motion to suppress the Hanson deposition transcript.

In the dispositive under-advisement ruling filed April 14, 2015, the court granted NSPC summary judgment on both claims. On breach of contract, the association had to prove damages, but the deadline to disclose a computation of damages had “come and gone” — and the “nominal damages” theory it raised for the first time at oral argument, based on the tax value of the “stolen” portion of the common elements, was “neither timely nor sufficient.” On injunctive relief, it was undisputed that moving the door would cost approximately $245,000 and would require closing NSPC, a medical facility, for months; applying the specific-performance factors from The Power P.E.O., Inc. v. Employees Ins. of Wausau, the court concluded no reasonable factfinder could find the anticipated benefit to the association outweighed that hardship. A pending motion to consolidate was denied as moot.

The endgame was about money. In a July 28, 2015 ruling, the court held NSPC was the prevailing party and that § 12.1 of the declaration — the same enforcement clause the association had sued under — entitles the prevailing party to recover “all attorney fees incurred by the prevailing party in the action,” leaving the court no discretion to refuse a contractual fee award. The court awarded NSPC $276,666.14 in attorneys’ fees, $8,555.30 in costs — after holding that under Rule 68(g) NSPC was entitled to double the taxable costs incurred after its April 18, 2014 offer of judgment — and $8,621.24 in expert-witness costs, while excluding fees tied to a separate injunction-against-harassment matter and one expert’s fees it found unreasonable. Notably, the court denied NSPC’s request for sanctions under A.R.S. § 12-349 and Rule 11, finding the association did not bring or maintain its claims without substantial justification. Judgment was entered the same day, and the collected minute entries end there.

Video overview of the ruling

An AI-generated video overview of Chauncey Ranch Office Condominium Association v. North Scottsdale Pain Center, LLC (CV2013-003636 (Maricopa County Superior Court)). Unit owner won summary judgment against association breach-of-contract and architectural claims. This plain-language summary was generated from the court’s filings; the court’s own ruling controls.

Listen: audio deep dive on the ruling

An AI-generated audio deep dive walking through the court’s reasoning and disposition in Chauncey Ranch Office Condominium Association v. North Scottsdale Pain Center, LLC. Generated from the case filings; verify against the linked ruling below.

Audio overview generated with Google NotebookLM from the case’s court filings.

Procedural timeline

Step 2013-04-18 The association files its complaint against North Scottsdale Pain Center, LLC (per the court's later minute entries), alleging a door was installed along a common wall without the board approval required by CC&R § 4.3.
Step 2013-04-30 The court signs an order to show cause directing NSPC to appear and show why a permanent injunction should not issue requiring compliance with the CC&Rs.
Step 2013-06-20 Order-to-show-cause return hearing; the parties request and the court sets an evidentiary hearing.
Step 2013-09-10 The association applies for entry of default against third-party defendants Joe Rosas, Dina Rosas, and D. Rosas Interior Architecture Group; the court refers default proceedings to the assigned commissioner.
Step 2013-11-22 NSPC files a motion for judgment on the pleadings; the court also signs an order on NSPC's expedited motion to stay the preliminary-injunction hearing, with no objection from the association.
Step 2014-02-10 After oral argument, the court denies NSPC's motion for judgment on the pleadings: the CC&Rs' Article 11 dispute-resolution process does not apply, and § 12.1 authorizes the association's enforcement suit.
Step 2014-03-03 The association files its motion for summary judgment.
Step 2014-06-24 NSPC's third-party complaint is voluntarily dismissed without prejudice by stipulation, each party bearing its own fees and costs.
Step 2014-09-26 Under-advisement ruling denies the association's summary-judgment motion — NSPC's earlier statements were not binding judicial admissions, and whether it obtained approval is a disputed fact — and grants NSPC leave to amend its answer.
Step 2014-10-15 NSPC files its motion for summary judgment.
Step 2015-01-20 Emergency hearing on the association's motion for a protective order after NSPC posted deposition transcripts of Renee Hanson and Gladys Effio to a website; the court orders the depositions not be re-posted pending a final ruling.
Step 2015-04-03 Oral argument on NSPC's motion for summary judgment; the matter is taken under advisement.
Step 2015-04-14 Under-advisement ruling grants NSPC summary judgment on both claims, denies the motion to suppress the Hanson deposition, grants the protective order in part (redaction of personal identifying information), and denies the motion to consolidate as moot.
Step 2015-07-28 Fee ruling and judgment: NSPC, as prevailing party under CC&R § 12.1, is awarded $276,666.14 in attorneys' fees, $8,555.30 in costs, and $8,621.24 in expert-witness costs; sanctions under A.R.S. § 12-349 and Rule 11 are denied; judgment is entered.

Complete source-document index

This index contains 30 PDFs from the reviewed public source packet. Byte-identical copies are listed once. Files are ordered by the date and sequence in the public filename, and party filings or research materials are labeled separately from court rulings.

Source 1 2013-04-30

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 2 2013-05-28

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 3 2013-06-20

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 4 2013-09-10

Default Judgment

Type: Decision or judgment

Default-judgment entry ordering that no action would be taken by the assigned division because default-judgment papers had to proceed through commissioner procedure.

Source 5 2013-09-26

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 6 2013-12-02

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 7 2014-01-29

Oral Argument Set

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Source 8 2014-02-10

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 9 2014-03-14

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 10 2014-04-11

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 11 2014-04-15

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 12 2014-05-01

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 13 2014-05-07

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 14 2014-06-23

Oral Argument Set

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Source 15 2014-06-24

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 16 2014-07-31

Oral Argument Set

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Source 17 2014-08-21

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 18 2014-09-26

Under Advisement Ruling

Type: Court order/minute entry

Under-advisement ruling denying the Motion for Summary Judgment; granting the Motion for Leave to Amend Answer. The Amended Answer shall be filed and served by October 10, 2014.

Source 19 2014-10-31

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 20 2014-12-15

Oral Argument Set

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Source 21 2015-01-16

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 22 2015-01-20

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 23 2015-01-26

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 24 2015-03-02

Oral Argument Set

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Source 25 2015-03-03

Oral Argument Set

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Source 26 2015-03-09

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 27 2015-04-03

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 28 2015-04-14

Under Advisement Ruling

Type: Court order/minute entry

Under-advisement ruling denying the Motion to Suppress; denying the request for attorneys’ fees regarding the Motion to Suppress.

Source 29 2015-04-28

Under Advisement Ruling

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Source 30 2015-07-28

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file

FAQ

What did the association accuse the unit owner of doing?

Installing a door along a common-element wall without first getting the association board’s written consent. CC&R § 4.3 requires prior written consent of the board before a unit owner alters a perimeter or party wall or makes any structural alteration within a unit. The association sued for breach of contract and asked the court to order the property brought back into compliance with the CC&Rs.

Why didn't the CC&Rs' internal dispute-resolution process apply?

NSPC argued the case belonged in the CC&Rs’ Article 11 “Dispute Resolution” process. The court disagreed: Article 11 did not apply to a situation where the owner installed a door along a common wall without association approval, and § 12.1 of the CC&Rs specifically governs enforcement and “clearly authorizes the Association to file a suit at law or in equity to enjoin a violation of, or compel compliance with, the CC&R’s.” The court also rejected the owner’s attempt to recast the case as a design-defect dispute to fit it into Article 11.

Why did the association's own summary-judgment motion fail?

The association argued NSPC had made binding “judicial admissions” — in its initial disclosure statement and in earlier motion practice — that it never sought approval before installing the door. The court held those statements did not qualify: a Rule 12(c) motion is not a “pleading,” and a disclosure statement is not a judicial admission. NSPC had also moved to amend its answer and retracted the statements. That left whether NSPC obtained approval as a genuine issue of material fact that could not be resolved on summary judgment.

Why did the association ultimately lose at summary judgment?

Two independent failures. On breach of contract, the association had to prove damages, but the deadline to disclose a computation of damages had passed, and the “nominal damages” theory it raised for the first time at oral argument — based on the tax value of the “stolen” portion of the common elements — was neither timely nor sufficient. On injunctive relief, it was undisputed that relocating the door would cost approximately $245,000 and require closing the owner’s medical facility for months; the court held that no reasonable factfinder could find the benefit to the association outweighed that hardship, defeating a required element of specific performance.

Why did the association have to pay the unit owner's attorneys' fees?

The same CC&R clause the association sued under, § 12.1, provides that the prevailing party in such an action recovers “all attorney fees incurred by the prevailing party in the action.” Because the fee provision is contractual, the court had no discretion to refuse the award once it found NSPC was the prevailing party. The court awarded $276,666.14 in fees, plus $8,555.30 in costs — after holding that Rule 68(g) entitled NSPC to double the taxable costs incurred after its April 18, 2014 offer of judgment — and $8,621.24 in expert-witness costs. Prevailing-party fee clauses in CC&Rs cut both ways.

Was the association's lawsuit found frivolous, and is this ruling binding elsewhere?

No on both counts. The court expressly denied NSPC’s request for sanctions under A.R.S. § 12-349 and Rule 11, finding the association did not bring or maintain its claims without substantial justification — losing at summary judgment does not make a claim groundless. And as a superior-court decision, the ruling binds only these parties and is not precedent. It is still instructive on how Arizona courts weigh hardship before ordering covenant-compliance injunctions, and on the financial exposure created by prevailing-party fee clauses.

Case Dossier

This dossier combines the case metadata, linked court sources, and the explanatory sections below. It distinguishes court rulings from party filings, allegations, and requested relief.

Case Summary

Case ID / citationCV2013-003636 (Maricopa County Superior Court)
Court / tribunalSuperior Court
Decision / key dateApril 14, 2015
Judge / panelHon. Lisa Daniel Flores, Hon. Patricia Ann Starr
PartiesChauncey Ranch Office Condominium Association (Plaintiff) v. North Scottsdale Pain Center, LLC (Defendant, unit owner)
Governing law
  • A.R.S. § 12-341.01
  • A.R.S. § 12-349
Topics
CC&RsArchitectural ReviewAttorney FeesProcedure
Outcome / holding

The superior court granted the unit owner summary judgment on the association's breach-of-contract and injunctive-relief claims — the association failed to timely disclose any computation of damages, and no reasonable factfinder could find that the benefit of relocating the door outweighed the undisputed hardship of approximately $245,000 in cost and months of closure of a medical facility — and, because CC&R § 12.1 entitles the prevailing party to all attorneys' fees, awarded the owner $276,666.14 in fees plus costs and expert-witness costs, while denying A.R.S. § 12-349 and Rule 11 sanctions because the association's claims were not brought without substantial justification.

Primary public sourceView source opinion/order

Parties, Court, and Research Coverage

Reviewed source package30 PDFs
Step-by-step docket roadmap14 roadmap entries
Video overviewChauncey Ranch Office Condominium Association v. North Scottsdale Pain Center, LLC
Study / briefing material1 section
FAQ / homeowner questions6 questions
Featured download links1 download link

Key Issues & Findings

Case Summary

An office condominium association sued a unit owner, medical practice North Scottsdale Pain Center, LLC, in April 2013 for installing a door along a common-element wall without the prior written board consent required by CC&R § 4.3, seeking breach-of-contract damages and an injunction compelling compliance. The court denied the owner's motion for judgment on the pleadings in February 2014, holding the CC&Rs' Article 11 dispute-resolution process did not apply and that § 12.1 authorized the association's enforcement suit. It then denied the association's summary-judgment motion in September 2014, holding the owner's earlier statements that it had not sought approval were not binding judicial admissions and that whether the owner obtained approval was a disputed fact. In an April 14, 2015 under-advisement ruling the court granted the owner summary judgment on both claims: the association never timely disclosed a computation of damages, and the requested injunction — relocating the door at an undisputed cost of about $245,000 while closing a medical facility for months — would inflict hardship outweighing any benefit. In July 2015 the court, applying the declaration's prevailing-party fee clause, awarded the owner $276,666.14 in attorneys' fees plus $8,555.30 in costs and $8,621.24 in expert-witness costs, while denying sanctions against the association, and entered judgment.

Key Issues & Findings

At the pleadings stage, the court sided with the association's framing of the case. Denying the owner's motion for judgment on the pleadings in February 2014, Judge Flores held that the CC&Rs' Article 11 "Dispute Resolution" process did not apply to a situation in which the defendant "admittedly installed a door along a common wall without Association approval"; the suit was brought to compel compliance with CC&R § 4.3, which requires prior written board consent before altering a perimeter or party wall or making any structural alteration within a unit, and § 12.1 "clearly authorizes the Association to file a suit at law or in equity to enjoin a violation of, or compel compliance with, the CC&R's." The court rejected the owner's effort to recast the dispute as a design-defect claim subject to Article 11.

The cross-motions for summary judgment then turned the case. In September 2014, Judge Starr denied the association's motion, which rested on the theory that the owner was bound by "judicial admissions" — statements in its initial disclosure statement and in the judgment-on-the-pleadings briefing that it had not sought approval. The court held that a Rule 12(c) motion is not a "pleading" under Rule 7(a) and a disclosure statement is not a judicial admission under Clark Equipment, that even an admission can be relieved when made through mistake, and that the owner had moved to amend its answer and retracted the statements; whether the owner obtained approval to relocate the door was therefore a genuine issue of material fact. In the dispositive April 14, 2015 ruling, the court granted the owner's motion: the association's contract claim required proof of damages, but the disclosure deadline had "come and gone," and the nominal-damages theory based on the tax value of the "stolen" portion of the common elements, first raised at oral argument, was "neither timely nor sufficient." The injunction claim failed the fourth specific-performance element from The Power P.E.O., Inc. v. Employees Ins. of Wausau — it was undisputed that moving the door would cost approximately $245,000 and require closing the owner's medical facility for months, a hardship no reasonable factfinder could find outweighed by the benefit to the association.

The July 28, 2015 fee ruling completed the picture. Because § 12.1 of the declaration entitles the prevailing party to "all attorney fees incurred by the prevailing party in the action," and a court lacks discretion to refuse a contractual fee award, the court awarded the owner $276,666.14 in fees after finding the China Doll requirements met and the fees not clearly excessive. It awarded $8,555.30 in costs — after holding that Rule 68(g) entitled the owner to double the taxable costs incurred after its April 18, 2014 offer of judgment — and $8,621.24 in expert-witness costs, while excluding fees from a separate injunction-against-harassment matter and one expert's unreasonable fees. The court declined to sanction the association under A.R.S. § 12-349 or Rule 11, holding that its claims were not groundless merely because they failed at summary judgment, and entered judgment the same day.

Why It Matters

This case shows that establishing a covenant violation theory is only half of an enforcement suit — the association won every framing battle, including a ruling that the CC&Rs authorized it to sue and that the owner's ADR argument failed, yet lost the case because it could not prove timely-disclosed damages and asked for a remedy the court found wildly disproportionate. Arizona courts weigh hardship before ordering specific performance of covenants: an injunction requiring a $245,000 door relocation and months-long closure of a medical facility was never going to balance against an unquantified injury to the association.

It is also a stark illustration that prevailing-party fee clauses in CC&Rs cut both ways. The same § 12.1 the association invoked to bring the suit obligated it, after losing, to pay the unit owner more than $293,000 in fees, costs, and expert-witness costs — an award the court had no discretion to refuse under the contract. At the same time, the court's denial of A.R.S. § 12-349 sanctions confirms that losing at summary judgment does not make a claim frivolous. As a superior-court decision, the ruling binds only these parties and is not precedent, and the collected minute entries end at the July 2015 judgment.

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Susan M. Marcella v. The Legend Trail Community Association: Arizona HOA Superior Court Case Guide

Architectural Approval & Records | A.R.S. § 33-1805 | CV2023-052094

In this Maricopa County Superior Court case, a Legend Trail homeowner claims her association breached its CC&R duties by approving her neighbors’ renovations — which she says are a nuisance that interferes with the quiet enjoyment of her home — and by failing to produce association records under A.R.S. § 33-1805. The court refused to force the neighbors into the case as indispensable parties, and in an October 18, 2024 under-advisement ruling denied the homeowner’s motion for partial summary judgment: the fence agreement she relied on exists only as a very basic description in committee meeting minutes, so contract formation and intent are jury questions, and she identified no authority that the records statute creates a private right of action for damages.

Last updated July 1, 2026. Case: Susan M. Marcella v. The Legend Trail Community Association, Maricopa County Superior Court No. CV2023-052094.

Current-status note: This page is published as a litigation record based on the source files available through 2025-02-28. Later filings, appeals, mandates, settlements, or dismissal orders may change the posture; the linked court records control.

Scope note: This page covers Susan M. Marcella v. The Legend Trail Community Association (Maricopa County Superior Court No. CV2023-052094) as a public Arizona superior-court HOA case guide. It is built from the court’s own filed minute entries, including the February 15, 2024 ruling on the motion to join indispensable parties and the October 18, 2024 under-advisement ruling on the homeowner’s motion for partial summary judgment; the complete set of collected minute entries is available in the source-document index below. Currency caveat: the case was still active when this page was last updated — the most recent collected minute entry is a February 28, 2025 status conference setting deadlines for a proposed amended complaint, a new scheduling order, and a discovery-dispute statement, and no final judgment appears in the collected entries. The rulings described here are interim decisions that could be affected by later proceedings. Superior-court rulings bind only the parties and are not precedent. This page is educational and is not legal advice.

The takeaway

The superior court denied the homeowner’s motion for partial summary judgment on every ground. On the breach-of-contract and implied-covenant claims, the court found disputed issues of material fact: the agreement allowing the homeowner to erect a temporary fence “during” construction on her neighbor’s property is reflected only in a very basic description in the ACC’s meeting minutes, so whether the parties had a meeting of the minds — and what they intended — must be evaluated by a jury. On the records claim, the homeowner identified no authority that an association’s failure to promptly produce records under A.R.S. § 33-1805 creates a private right of action for damages, and no evidence of damages from the alleged violations. And promissory estoppel is an alternative remedy available only in the absence of a binding contract, so a plaintiff who alleges a binding contract cannot win summary judgment on that theory unless the contract claim fails. Earlier, the court also held the neighbors were not indispensable parties under Rule 19 because the complaint sought no declaratory or injunctive relief directed at their home — its only declaratory request was an order requiring the Association to produce records.

Case Participants

Petitioner Side

  • Susan M. Marcella (Plaintiff)
    Homeowner in the Legend Trail master planned community. Sued the Association for breach of contract, breach of the implied covenant of good faith and fair dealing, "breach of duty," and violations of A.R.S. § 33-1805, based in part on the Association's approval of renovations to her neighbors' home.
  • Mark Bainbridge (Counsel)
    Counsel for Plaintiff Susan Marcella, appearing at the July 2024 scheduling-order argument, the October 2024 partial-summary-judgment argument, and the February 2025 status conference.

Respondent Side

  • The Legend Trail Community Association (Defendant)
    Community association that manages the Legend Trail master planned community and is responsible for enforcing the CC&Rs and approving renovations to community homes.
  • Martin Lorenzo (Defendant)
    Owns a neighboring home in the community. Listed on the court's party record as a defendant appearing pro per; the February 2024 ruling held that he and Peter Kraus were not indispensable to Marcella's existing claims, without prejudice to amended pleadings. The July 2024 minutes list him with no address on record.
  • Peter Kraus (Defendant)
    Co-owner of the neighboring home. Listed on the court's party record as a defendant appearing pro per; the February 2024 ruling held that he and Martin Lorenzo were not indispensable to Marcella's existing claims. The July 2024 minutes list him with no address on record.
  • Tessa Knueppel (Counsel)
    Counsel for the Association, appearing at the July 2024 scheduling-order argument, the October 2024 partial-summary-judgment argument, and the February 2025 status conference.
  • Edith I. Rudder (Counsel)
    Counsel appearing for the Association alongside Tessa Knueppel at the July 2024, October 2024, and February 2025 hearings; the minutes record her name as "Eadie Rudder" and "Edith Rudder."
  • Tessa Hustead (Counsel)
    Listed in the captions of the October and December 2023 minute entries in the counsel position on the Association's side; the 2024–2025 captions list Tessa Knueppel in that position.

Neutral Parties

  • Melissa Iyer Julian (Judge)
    Maricopa County Superior Court judge who issued the February 2024 indispensable-parties ruling and the October 2024 under-advisement ruling and presided over the case's hearings.

What happened

Legend Trail is a master planned community managed by The Legend Trail Community Association, which is responsible for enforcing the community’s Declaration of Covenants, Conditions, Restrictions and Easements (the CC&Rs) and for approving renovations to community homes. Susan Marcella owns a home there; Martin Lorenzo and Peter Kraus own a neighboring home. In 2023 Marcella sued the Association (CV2023-052094), asserting damages claims for breach of contract, breach of the implied covenant of good faith and fair dealing, “breach of duty,” and violations of A.R.S. § 33-1805 relating to the production of association records. Her suit is premised in part on the Association’s approval of renovations to her neighbors’ home, which she contends violated the CC&Rs and constitutes a “nuisance” that interferes with the “quiet enjoyment” of her home.

The case’s first year was procedural. In October 2023 the court referred the parties to a mandatory settlement conference; in December it rejected their joint readiness certification for failing to certify good-faith settlement discussions. On December 13, 2023 the Association moved to join Lorenzo and Kraus as indispensable parties. The court granted that motion as unopposed on January 22, 2024 — then discovered Marcella had filed a belated response that had not yet appeared on the docket. In a February 15, 2024 ruling, Judge Melissa Iyer Julian vacated the mistaken order and denied the motion on the merits: despite the parties’ assumptions, the complaint contained no request for declaratory or injunctive relief compelling the Association to take any action against the Lorenzo/Kraus home — its only declaratory request was an order “requiring the Association to produce records” — so the neighbors were not indispensable to Marcella’s damages claims. The court denied the motion without prejudice to amended pleadings, stayed all deadlines to March 20, 2024, and warned that the case would go on the Rule 38.1 dismissal calendar if the parties failed to propose an amended schedule. The court’s later party record nonetheless lists Lorenzo and Kraus as defendants appearing pro per.

Scheduling and discovery fights followed. The Association asked in May 2024 to amend the March 28, 2024 scheduling order; the court denied Marcella leave to file a sur-reply and heard argument on July 25, 2024, granting the request in part and entering an amended Tier 2 scheduling order. At the same hearing the court deemed Marcella’s motion to quash a subpoena (or for a protective order) moot in light of the extended deadlines, encouraged the parties to meet and confer before bringing written-discovery disputes under Rule 26(d), and ordered that the defendants were entitled to conduct a Rule 34 inspection of Marcella’s home on or before August 16, 2024.

The substantive turning point in the collected minutes came on Marcella’s Motion for Partial Summary Judgment, filed July 15, 2024 and argued October 18, 2024. In an under-advisement ruling issued the same day, the court denied the motion in full. It observed that Marcella sought “partial summary judgment” on various issues without tying the motion to her specific claims or their elements. On breach of contract and the implied covenant, the record showed disputed issues of material fact — conflicting evidence about whether the parties had a meeting of the minds sufficient to form a binding contract, and about their intent in reaching the agreement allowing Marcella to erect a temporary fence “during” construction on her neighbor’s property. Because that agreement is reflected only in a very basic description in the ACC’s meeting minutes, the court held, the parties’ intent and any alleged breach must be evaluated by a jury.

The ruling rejected Marcella’s other theories as well. She had not identified any authority supporting the proposition that an association’s failure to promptly produce records as required by A.R.S. § 33-1805 creates a private right of action for damages, nor had she provided any evidence of damages suffered as a result of the alleged statutory violations. And promissory estoppel, the court explained, is an alternative remedy available only in the absence of a binding contract — because Marcella alleges a binding contract exists, she could not win summary judgment on the estoppel theory unless her contract claim is unsuccessful. The court reset a trial-setting conference for November 22, 2024.

The last collected minute entry is a February 28, 2025 status conference. The court and the parties discussed mediation, an amended scheduling order, a document-discovery dispute, and the status of the case. The court ordered Marcella’s counsel to provide a redlined proposed amended complaint to the Association’s counsel by March 24, 2025, with any motion to amend due March 28, 2025 if the parties could not stipulate; ordered the parties to submit a stipulation and proposed scheduling order by March 28, 2025; and directed them to keep meeting and conferring on the document dispute, with a Rule 26(d) statement due by the same date if it could not be resolved. As of that entry, the case remained active with no dispositive judgment.

Video overview of the case record

An AI-generated video overview of Susan M. Marcella v. The Legend Trail Community Association (CV2023-052094 (Maricopa County Superior Court)). The superior court denied the homeowner’s motion for partial summary judgment on all grounds, holding that disputed… This plain-language summary was generated from the court’s filings; the court’s own ruling controls.

Listen: audio deep dive on the case record

An AI-generated audio deep dive walking through the court record and procedural posture in Susan M. Marcella v. The Legend Trail Community Association. Generated from the case filings; verify against the linked case records below.

Audio overview generated with Google NotebookLM from the case’s court filings.

Procedural timeline

Step 2023 Susan Marcella sues The Legend Trail Community Association in Maricopa County Superior Court (CV2023-052094), asserting breach of contract, breach of the implied covenant, "breach of duty," and A.R.S. § 33-1805 records claims.
Step 2023-10-25 The court refers the parties to a mandatory settlement conference through the ADR department, with a joint readiness certification due December 4, 2023.
Step 2023-12-08 The court rejects the parties' joint ADR certification, allowing re-filing within 10 days if the good-faith-settlement-discussions language is corrected.
Step 2023-12-13 The Association moves to join neighbors Martin Lorenzo and Peter Kraus as indispensable parties.
Step 2024-01-22 The joinder motion is granted as unopposed — by mistake, because Marcella's belated response had not yet appeared on the docket.
Step 2024-02-15 The court vacates the mistaken joinder order, denies the motion on the merits (the complaint seeks no declaratory or injunctive relief directed at the neighbors' home), and stays all deadlines to March 20, 2024.
Step 2024-05-24 The Association files a request to amend the March 28, 2024 scheduling order.
Step 2024-07-02 The court denies Marcella leave to file a sur-reply and sets oral argument on the scheduling-order request.
Step 2024-07-15 Marcella files her Motion for Partial Summary Judgment.
Step 2024-07-25 After oral argument, the court grants the scheduling-order request in part, enters an amended Tier 2 scheduling order, deems Marcella's motion to quash a subpoena moot, and orders a Rule 34 inspection of her home by August 16, 2024.
Step 2024-10-18 Oral argument on the partial-summary-judgment motion; the same day, the court issues an under-advisement ruling denying the motion in full and resets a trial-setting conference for November 22, 2024.
Step 2025-02-28 Status conference: deadlines set for a redlined proposed amended complaint (March 24, 2025), a motion to amend or stipulation with a proposed scheduling order (March 28, 2025), and a Rule 26(d) statement on the document-discovery dispute (March 28, 2025). The case remains active.

Complete source-document index

This index contains 9 PDFs from the reviewed public source packet. Byte-identical copies are listed once. Files are ordered by the date and sequence in the public filename, and party filings or research materials are labeled separately from court rulings.

Source 1 2023-10-25

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 2 2023-12-08

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 3 2024-02-15

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 4 2024-07-02

Oral Argument Set

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Source 5 2024-07-25

Oral Argument

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Download source file
Source 6 2024-09-13

Oral Argument Set

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Source 7 2024-10-18

Under Advisement Ruling

Type: Court order/minute entry

Under-advisement ruling denying Plaintiff’s Motion for Partial Summary Judgment, filed July 15, 2024; resetting a trial setting conference in this case for November 22, 2024 at 9:30 a.m. (Time allotted: 15 minutes) Judge Melissa Iyer Julian's.

Source 8 2024-10-18

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 9 2025-02-28

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file

FAQ

What is this lawsuit about?

A homeowner in the Legend Trail master planned community sued her community association over how it administers the CC&Rs. Her damages claims — breach of contract, breach of the implied covenant of good faith and fair dealing, “breach of duty,” and violations of A.R.S. § 33-1805 — rest in part on the Association’s approval of renovations to her neighbors’ home, which she contends violated the CC&Rs’ architectural requirements and created a nuisance interfering with the quiet enjoyment of her home. She also relies on an agreement allowing her to erect a temporary fence during the neighbors’ construction, and claims the Association failed to produce association records.

Has the case been decided?

No. As of the most recent collected minute entry — a February 28, 2025 status conference — the case was still active, with deadlines set for a proposed amended complaint, a new scheduling order, and a discovery-dispute statement. The most significant ruling so far is the October 18, 2024 under-advisement ruling denying the homeowner’s motion for partial summary judgment, which sends her contract-based claims toward a jury rather than resolving them.

Why did the court deny the homeowner's motion for partial summary judgment?

Three reasons. First, the breach-of-contract and implied-covenant claims turn on disputed facts: the agreement allowing her to erect a temporary fence “during” construction on her neighbor’s property is reflected only in a very basic description in the ACC’s meeting minutes, so whether there was a meeting of the minds — and what the parties intended — must be decided by a jury. Second, she identified no authority that A.R.S. § 33-1805 creates a private right of action for damages and no evidence of damages from the alleged records violations. Third, promissory estoppel is an alternative remedy that exists only where no binding contract does; because she alleges a binding contract, she cannot win summary judgment on estoppel unless her contract claim fails.

Can a homeowner sue an association for damages under A.R.S. § 33-1805?

This ruling did not decide that question for all cases, but it went against the homeowner here: the court held she had not identified any authority supporting the proposition that an association’s failure to promptly produce records as required by A.R.S. § 33-1805 creates a private right of action for damages, and she provided no evidence of damages suffered as a result of the alleged violations. Homeowners considering a records claim should note that this court expected both legal authority for a damages remedy and proof of actual harm.

Why weren't the neighbors indispensable parties?

Under Rule 19, the neighbors would need to be joined if the lawsuit sought relief directly affecting their property — for example, a declaration that the approval of their renovations violated the CC&Rs, or an injunction compelling the Association to enforce the CC&Rs against their home. But the court could find no such request in the complaint: the only claim for declaratory or injunctive relief sought an order requiring the Association to produce records, which has no bearing on the neighbors’ home. The court therefore denied the joinder motion, without prejudice to amended pleadings that would make the neighbors necessary parties. The court’s party record later lists both neighbors as defendants appearing pro per.

What is an under-advisement ruling, and is it binding on other HOA disputes?

When an Arizona superior-court judge takes a motion “under advisement” after briefing or argument, the later written decision is filed as an under-advisement ruling in the court’s minute entries. These rulings are the trial court’s substantive written decisions — here, the October 18, 2024 ruling sets out the court’s findings and analysis on the partial-summary-judgment motion — and they are public records available through the Clerk of the Superior Court. They bind only the parties to the case and are not precedent for other disputes, and because this case was still active as of the last collected entries, even the parties’ final outcome remains undetermined.

Case Dossier

This dossier combines the case metadata, linked court sources, and the explanatory sections below. It distinguishes court rulings from party filings, allegations, and requested relief.

Case Summary

Case ID / citationCV2023-052094 (Maricopa County Superior Court)
Court / tribunalSuperior Court
Decision / key dateOctober 18, 2024
Judge / panelHon. Melissa Iyer Julian
PartiesSusan M. Marcella (Plaintiff, homeowner) v. The Legend Trail Community Association (Defendant); Martin Lorenzo and Peter Kraus (Defendants, neighbors, pro per)
Governing law
Topics
Architectural ReviewMeetings & RecordsCC&RsProcedure
Outcome / holding

The superior court denied the homeowner's motion for partial summary judgment on all grounds, holding that disputed issues of material fact — including whether the parties had a meeting of the minds on the temporary-fence agreement reflected only in a basic description in committee meeting minutes — must be evaluated by a jury; that the homeowner identified no authority that an association's failure to promptly produce records under A.R.S. § 33-1805 creates a private right of action for damages, and no evidence of damages; and that promissory estoppel is an alternative remedy unavailable at summary judgment to a plaintiff who alleges a binding contract. The court had earlier held the neighboring homeowners were not indispensable parties because the complaint sought no declaratory or injunctive relief directed at their property.

Primary public sourceView source opinion/order

Parties, Court, and Research Coverage

Reviewed source package9 PDFs
Step-by-step docket roadmap12 roadmap entries
Video overviewSusan M. Marcella v. The Legend Trail Community Association
Study / briefing material1 section
FAQ / homeowner questions6 questions
Featured download links1 download link

Key Issues & Findings

Case Summary

A homeowner in the Legend Trail master planned community sued her association, asserting damages claims for breach of contract, breach of the implied covenant of good faith and fair dealing, "breach of duty," and violations of A.R.S. § 33-1805 relating to the production of association records. Her suit is premised in part on the Association's approval of renovations to her neighbors' home, which she contends violated the CC&Rs and created a nuisance interfering with the quiet enjoyment of her home, and on an agreement allowing her to erect a temporary fence during that construction. In February 2024 the court vacated a mistakenly entered order joining the neighbors and held they were not indispensable parties because the complaint sought no declaratory or injunctive relief directed at their home. In an October 18, 2024 under-advisement ruling, the court denied the homeowner's motion for partial summary judgment in full: the contract and implied-covenant claims present jury questions because the fence agreement is reflected only in a very basic description in the ACC's meeting minutes; the records claim failed because she identified no authority that A.R.S. § 33-1805 creates a private right of action for damages and no evidence of damages; and promissory estoppel is unavailable while she alleges a binding contract. The case remained active as of the last collected minute entry, a February 28, 2025 status conference setting amended-complaint and scheduling deadlines.

Key Issues & Findings

The court's February 15, 2024 ruling untangled a procedural knot before reaching the merits of joinder. It had granted the Association's motion to join neighbors Martin Lorenzo and Peter Kraus as indispensable parties as unopposed on January 22, 2024, not realizing the homeowner had filed a belated response that had not yet appeared on the docket; it vacated that order and decided the motion on complete briefing. On the merits, the court found that despite both sides' assumptions, the complaint contained no request for declaratory or injunctive relief seeking to compel the Association to take any action against the Lorenzo/Kraus home — the only declaratory request was an order requiring the Association to produce records, which has no bearing on the neighbors' property. Absent such a claim, the neighbors were not indispensable to the homeowner's damages claims, though the court denied the motion without prejudice to amended pleadings and stayed the case deadlines so the parties could confer about amendment.

In the October 18, 2024 under-advisement ruling, the court noted the homeowner sought "partial summary judgment" on various issues without tying the motion to her specific claims or their elements. On breach of contract and the implied covenant of good faith and fair dealing, the record reflected disputed issues of material fact: conflicting evidence about whether the parties had a meeting of the minds sufficient to form a binding contract and about their intent in reaching the agreement allowing the homeowner to erect a temporary fence "during" construction on her neighbor's property. Because the agreement is reflected only in a very basic description in the ACC's meeting minutes, the parties' intent and any alleged breach must be evaluated by a jury.

The court disposed of the remaining theories on legal grounds. The homeowner identified no authority supporting the proposition that the Association's failure to promptly produce records as required under A.R.S. § 33-1805 creates a private right of action for damages, and she provided no evidence of damages suffered as a result of the alleged statutory violations. Promissory estoppel, the court explained citing Del Hayes & Sons, Inc. v. Mitchell, is the name applied to a contract implied in law where no contract exists in fact — an alternative remedy available only in the absence of a binding contract — so a plaintiff who alleges a binding contract is not entitled to summary judgment on an estoppel theory unless her contract claim is unsuccessful. The court denied the motion in full and reset a trial-setting conference; a February 28, 2025 status conference set deadlines for a proposed amended complaint, a stipulated scheduling order, and a Rule 26(d) discovery-dispute statement, leaving the case active.

Why It Matters

This case illustrates two practical hurdles for homeowners litigating against Arizona planned-community associations. First, records claims: the court held the homeowner identified no authority that A.R.S. § 33-1805 — the planned-community records statute — creates a private right of action for damages, and she offered no proof of damages from the alleged violations. A homeowner who wants more than the statute's production mechanism should expect to justify the damages remedy and prove actual harm. Second, informal agreements with an association are fragile litigation vehicles: when the only written record of a deal (here, permission to erect a temporary fence during a neighbor's construction) is a very basic description in committee meeting minutes, questions of contract formation, intent, and breach go to a jury rather than being resolved on summary judgment.

The February 2024 indispensable-parties ruling is also a useful procedural lesson. A homeowner suing her association over its approval of a neighbor's renovations can pursue damages against the association alone, but any claim for a declaration or injunction that would directly affect the neighbor's property requires joining the neighbors under Rule 19 — and pleading imprecision about which remedy is actually sought can stall a case for months, as it did here. The rulings are interim: the case was still active as of the last collected minute entries, so the ultimate outcome between these parties remains undetermined, and superior-court rulings bind only the parties in any event.

← Back to Superior Court cases

Pinnacle Peak Vistas III Homeowners’ Association v. Derailed, LLC: HOA Court Case Guide

Arizona HOA case (non-precedential)

The Court of Appeals affirmed that the yard sculpture was not landscaping or a structure under the cited provisions, but reversed and remanded on whether it could be regulated as an unsightly object or nuisance.

Arizona Court of Appeals | No. 1 CA-CV 10-0604 (Ariz. Ct. App. Div. One May 31, 2011) (mem. decision) | Decided 2011-05-31 | Nonprecedential / citation-limited

Current-status note: This page is published as a litigation record based on the source files available through 2011-05-31. Later filings, appeals, mandates, settlements, or dismissal orders may change the posture; the linked court records control.

Scope note: This educational page summarizes Pinnacle Peak Vistas III Homeowners’ Association v. Derailed, LLC, a Arizona Court of Appeals HOA-related authority. It is not legal advice.

Citation caveat: This unpublished memorandum decision is included for practical architectural-review context; no local ruling PDF is provided for this page.

Carpenter Hazlewood represented the homeowners association on appeal.

The takeaway

The Court of Appeals affirmed that the sculpture was not landscaping and was not a structure under the cited CC&R provisions, but reversed summary judgment on the narrower question whether the sculpture could be regulated as an ‘unsightly object’ or nuisance. The case was remanded for further proceedings; the appellate decision did not decide whether the sculpture had to be removed.

Case Participants

Petitioner Side

  • Pinnacle Peak Vistas III Homeowners' Association (Plaintiff-Appellant)
    Community association that sought removal of the yard sculpture under the CC&Rs; prevailed on appeal, obtaining reversal and remand.
  • Joshua M. Bolen (Counsel)
    Carpenter Hazlewood Delgado & Wood, P.L.C.
    Appellate counsel for the Association; Carpenter Hazlewood served as counsel in this matter (the firm is a frequent HOA-side firm in Arizona).
  • Kellie J. Callahan (Counsel)
    Carpenter Hazlewood Delgado & Wood, P.L.C.
    Appellate counsel for the Association, with Carpenter Hazlewood Delgado & Wood, P.L.C.

Respondent Side

  • Derailed, LLC (Defendant-Appellee)
    Lot owner in the Pinnacle Peak Vistas III subdivision; won summary judgment below, which the Court of Appeals reversed.
  • Arvin Bernstein (Principal of Defendant-Appellee / homeowner)
    Principal of Derailed, LLC and resident of the property where the saguaro-with-sunglasses sculpture was installed.
  • Steven R. Rensch (Counsel)
    Rensch Law
    Appellate counsel for Derailed, LLC.

Neutral Parties

  • Sheldon H. Weisberg (Judge)
    Judge of the Arizona Court of Appeals, Division One; authored the unanimous memorandum decision. Other panel members are not identified in available sources.

What happened

Derailed, LLC owned a lot in the Pinnacle Peak Vistas III subdivision in Scottsdale, Arizona, a planned community governed by recorded CC&Rs and Architectural Committee Rules. The company’s principal, Arvin Bernstein, lived on the property. In 2006 the owner installed a metal yard sculpture of a saguaro cactus wearing sunglasses and holding an electric guitar.

Roughly two years later, the Association sent notices treating the sculpture as an unapproved modification and demanding removal. The notices did not clearly identify the exact provisions allegedly violated. The Association later pointed to landscaping language, structure/exterior-review provisions, and provisions barring signs, billboards, unsightly objects, or nuisances.

The superior court granted summary judgment to Derailed, concluding that the governing documents did not require approval for, or prohibit, this sculpture. The Association appealed.

The Court of Appeals affirmed part of the owner’s win. It agreed that the sculpture was not landscaping: ordinary landscaping means plantings, ground cover, grading, or similar treatment of land, and the Association offered no evidence that the sculpture damaged vegetation or conflicted with the desert environment. The court also agreed that the sculpture was not a structure or dwelling under the cited provisions, which in context referred to buildings or constructed things that can be entered into or walked upon.

The court reversed only on a narrower theory. Article I section 13 and Rule 2.28 prohibited signs, billboards, unsightly objects, or nuisances. Because the Association had cited those provisions and an unsightly-object clause could include a sculpture, summary judgment for the owner was premature on that issue.

The appellate court did not decide that the cactus sculpture was unsightly, did not order it removed, and did not give the Association a final merits win. It remanded for further proceedings, including factual questions about reasonableness, delay, and alleged selective enforcement.

Because this is an unpublished memorandum decision, it is non-precedential and may be cited only as allowed by Arizona court rules. It is useful here as a practical example of how architectural-control disputes can turn on the exact words a community chose in its governing documents.

This decision cuts both ways. For homeowners, it rejects an association’s attempt to stretch landscaping and structure provisions beyond their ordinary meaning just because a board dislikes a yard object. Silence in the CC&Rs mattered on those theories, and the court would not defer to the Association’s broad interpretation. For associations, the case preserves a narrower enforcement path when governing documents separately prohibit unsightly objects or nuisances. But that path still requires reasonable application, factual development, and attention to defenses such as delay and selective enforcement. The decision is unpublished and non-precedential, so it is best treated as a practical illustration rather than binding law. Counsel note: Carpenter Hazlewood represented the Association in this architectural-review appeal.

Video overview of the case record

An AI-generated video overview of Pinnacle Peak Vistas III Homeowners’ Association v. Derailed, LLC (No. 1 CA-CV 10-0604 (Ariz. Ct. App. Div. One May 31, 2011) (mem. decision)). Court affirmed owner wins on landscaping/structure theories but remanded the narrower unsightly-object issue. This plain-language summary was generated from the court’s filings; the court’s own records control.

Listen: audio deep dive on the case record

An AI-generated audio deep dive walking through the case record in Pinnacle Peak Vistas III Homeowners’ Association v. Derailed, LLC. Generated from the case filings; verify against the linked records below.

Audio overview generated with Google NotebookLM from the case’s court filings.

Litigation record

Step 1 2006

The lot owner (Derailed, LLC, principal Arvin Bernstein) installs a metal yard sculpture of a saguaro cactus wearing sunglasses in the Pinnacle Peak Vistas III subdivision.

Filed by: Court record

Part of the record summarized for homeowners, boards, and counsel.

Step 2 2008

About two years later, the Homeowners' Association sends a letter declaring the sculpture an unapproved modification and demanding its removal under the CC&Rs and architectural-review requirements.

Filed by: Court record

Part of the record summarized for homeowners, boards, and counsel.

Step 3 2010

The Association sues Derailed, LLC in Maricopa County Superior Court; the trial court grants summary judgment to the owner, and the Association appeals (No. 1 CA-CV 10-0604).

Filed by: Court record

Part of the record summarized for homeowners, boards, and counsel.

Step 4 2011-05-31

The Arizona Court of Appeals affirms the owner wins on landscaping and structure theories, but reverses and remands on the narrower unsightly-object/nuisance provisions.

Filed by: Court record

This prevents the case from being described as a broad association victory; the remand was limited and did not decide removal.

FAQ

What was the dispute in Pinnacle Peak Vistas III Homeowners' Association v. Derailed, LLC about?

A homeowners’ association in a Scottsdale subdivision objected to a metal yard sculpture, shaped like a saguaro cactus wearing sunglasses, that a lot owner (Derailed, LLC, whose principal was Arvin Bernstein) had installed. The Association treated the sculpture as an unapproved property modification and sued to have it removed under the community’s CC&Rs and architectural-review requirements.

Who won the case?

It was split. The owner kept the appellate win on the Association’s landscaping and structure theories, but the Association revived the narrower unsightly-object/nuisance theory and obtained a remand. The appellate decision did not finally decide whether the sculpture had to be removed.

Did the CC&Rs specifically ban sculptures?

No. The court held the sculpture was not landscaping and not a structure under the cited provisions. It allowed only the separate unsightly-object/nuisance provisions to proceed because those words could potentially include a sculpture, depending on facts developed on remand.

Is this decision binding precedent in Arizona?

No. This is an unpublished memorandum decision, which means it is non-precedential. It does not establish binding law and may be cited only as authorized by the applicable Arizona court rules. It is presented here purely as a neutral, educational illustration of how CC&R and architectural-review disputes can arise.

What does 'reversed and remanded' mean here?

The Court of Appeals reversed only part of the summary judgment and sent that part back for further proceedings. The owner still won on the landscaping and structure theories; the remand concerned the narrower unsightly-object/nuisance provisions and related reasonableness/equitable issues.

What is the practical takeaway for homeowners and boards?

Read the governing documents precisely. Associations cannot automatically stretch landscaping or structure language to cover every disfavored yard object. If a document has a separate unsightly-object or nuisance clause, that may create a narrower enforcement theory, but the association still must act reasonably and deal with delay or selective-enforcement defenses.

Case Dossier

This dossier combines the case metadata, linked court sources, and the explanatory sections below. It distinguishes court rulings from party filings, allegations, and requested relief.

Case Summary

Case ID / citationNo. 1 CA-CV 10-0604 (Ariz. Ct. App. Div. One May 31, 2011) (mem. decision)
Court / tribunalCourt of Appeals
Decision / key dateMay 31, 2011
Judge / panelSheldon H. Weisberg
PartiesA Scottsdale homeowners' association sued a lot owner over a metal saguaro-with-sunglasses sculpture; the Court of Appeals affirmed that the sculpture was not landscaping or a structure under the cited provisions, but reversed and remanded on whether it could be treated as an unsightly object or nuisance.
Topics
Architectural ReviewCC&RsCovenantsProcedureGood Faith & Fair Dealing
Outcome / holding

The Court of Appeals affirmed that the sculpture was not landscaping and was not a structure under the cited CC&R provisions, but reversed summary judgment on the narrower question whether the sculpture could be regulated as an 'unsightly object' or nuisance. The case was remanded for further proceedings; the appellate decision did not decide whether the sculpture had to be removed.

Primary public sourceView source opinion/order

Parties, Court, and Research Coverage

Reviewed source package1 PDF, 1 other source file
Step-by-step docket roadmap4 roadmap entries
Video overviewPinnacle Peak Vistas III Homeowners' Association v. Derailed, LLC
Study / briefing material1 section
FAQ / homeowner questions6 questions
Featured download links0 download links

Key Issues & Findings

Case Summary

Pinnacle Peak Vistas III Homeowners' Association sued Derailed, LLC, a lot owner in a Scottsdale subdivision whose principal was homeowner Arvin Bernstein, after Derailed installed a metal yard sculpture depicting a saguaro cactus wearing sunglasses and holding an electric guitar. The superior court granted summary judgment to Derailed. On appeal, the Arizona Court of Appeals affirmed part of that ruling and reversed part of it. The court agreed with the owner that the sculpture was not 'landscaping' under the CC&Rs and was not a 'structure' or dwelling under the provisions the Association relied on. But it reversed summary judgment on the separate provisions barring 'unsightly objects or nuisances,' holding that those provisions could include a sculpture and that the issue could not be resolved for the owner on summary judgment. The case was remanded for further proceedings on that narrower theory, including whether the Association acted reasonably and whether delay or selective enforcement affected equitable relief. As a memorandum decision, the opinion is non-precedential and may be cited only as authorized by Arizona court rules.

Key Issues & Findings

The court reviewed summary judgment de novo. It first rejected the Association's landscaping theory because the governing documents did not define landscaping broadly enough to cover a metal cactus sculpture, and ordinary landscaping refers to plantings, ground cover, grading, or similar land treatment. It then rejected the structure theory because, in context, the CC&R references to structures and dwellings pointed to buildings or constructed things that can be entered into or walked upon, not freestanding art objects. The court also found Rule 2.5 on architectural style and decorative concrete products did not reach the sculpture. The court reached a different result on Article I section 13 and Rule 2.28, which prohibited signs, billboards, unsightly objects, or nuisances. The record showed the Association had cited those provisions before summary judgment, and 'unsightly objects' could include a sculpture. Because the appellate court did not decide whether this sculpture was actually unsightly, and because reasonableness, delay, and selective-enforcement defenses remained for remand, summary judgment for the owner was premature only on that narrower theory.

Why It Matters

This decision cuts both ways. For homeowners, it rejects an association's attempt to stretch landscaping and structure provisions beyond their ordinary meaning just because a board dislikes a yard object. Silence in the CC&Rs mattered on those theories, and the court would not defer to the Association's broad interpretation.

For associations, the case preserves a narrower enforcement path when governing documents separately prohibit unsightly objects or nuisances. But that path still requires reasonable application, factual development, and attention to defenses such as delay and selective enforcement. The decision is unpublished and non-precedential, so it is best treated as a practical illustration rather than binding law.

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Garden Lakes Community Association, Inc. v. Madigan: HOA Court Case Guide

Arizona Court of Appeals · Solar Access & Architectural Review

Garden Lakes Community Association v. Madigan explains when an HOA’s solar-screening guidelines cross the line into an unlawful “effective prohibition” under A.R.S. § 33-439(A).

Arizona Court of Appeals | 204 Ariz. 238, 62 P.3d 983 (App. 2003) | Decided 2003-02-18

Scope note: This educational page summarizes Garden Lakes Community Association, Inc. v. Madigan, a Arizona Court of Appeals HOA-related authority. It is not legal advice.

Source note: The page uses verified public opinion text or citation materials. No local ruling PDF is provided because no source PDF passed the file gate.

The takeaway

An HOA architectural restriction is void and unenforceable under A.R.S. § 33-439(A) if it “effectively prohibits” the installation or use of a solar energy device. “Effectively prohibits” does not require absolute impossibility; whether a restriction crosses that line is a fact-intensive, case-by-case inquiry that weighs the practical feasibility of any compliance alternative, its cost relative to community home values, the aesthetic burden imposed, the effect on the device’s solar efficiency, and the association’s own conduct. Because the Garden Lakes guidelines as applied to these homeowners were impractical and cost-prohibitive, they effectively prohibited solar use and were void.

Case Participants

Petitioner Side

  • Garden Lakes Community Association, Inc. (Plaintiff-Appellant)
    Nonprofit community association that sued to enforce its architectural guidelines against the homeowners' rooftop solar panels.
  • Sun City Grand Community Association, Inc. (Amicus Curiae)
    Appeared as amicus curiae addressing the scope of A.R.S. § 33-439(A) for community associations; aligned with the appellant Association's position.
  • Neal B. Thomas (Counsel)
    Thomas & Elardo, P.C.
    Counsel for Plaintiff-Appellant Garden Lakes Community Association, Inc.
  • Beth Mulcahy (Counsel)
    Mulcahy Law Firm, P.C.
    Counsel for Plaintiff-Appellant Garden Lakes Community Association, Inc.
  • Curtis S. Ekmark (Counsel)
    Ekmark & Ekmark, L.L.C.
    Counsel for amicus curiae Sun City Grand Community Association, Inc., aligned with the appellant Association.

Respondent Side

  • William E. Madigan (Defendant-Appellee)
    Homeowner who installed rooftop solar pool-heating panels; prevailed on the A.R.S. § 33-439(A) defense.
  • Joan M. Madigan (Defendant-Appellee)
    Homeowner and co-defendant with William E. Madigan.
  • Henry T. Speak (Defendant-Appellee)
    Homeowner who installed rooftop solar pool-heating panels; prevailed on the A.R.S. § 33-439(A) defense.
  • Lavonne M. Speak (Defendant-Appellee)
    Homeowner and co-defendant with Henry T. Speak.
  • Hyung S. Choi (Counsel)
    Law Office of Hyung S. Choi
    Counsel for Defendants-Appellees (the homeowners).
  • Gerald Pollock (Counsel)
    Law Offices of Gerald Pollock
    Counsel for Defendants-Appellees (the homeowners).

Neutral Parties

  • John C. Gemmill (Judge)
    Author of the Court of Appeals opinion.
  • Ann A. Scott Timmer (Judge)
    Presiding Judge on the Division One panel.
  • Noel Fidel (Judge)
    Judge on the Division One panel.

What happened

Garden Lakes is a planned community in Avondale, Arizona, whose lots are subject to recorded covenants, conditions, and restrictions (CC&Rs) administered by the Garden Lakes Community Association through an Architectural Review Committee. The Association’s architectural guidelines addressed solar devices, generally requiring that any panels be integrated into the roof design and screened so they would not be visible or detract from the neighborhood’s appearance.

Two homeowner couples — William and Joan Madigan and Henry and Lavonne Speak — installed solar panels on their roofs to heat their swimming pools. They did so without first obtaining Architectural Review Committee approval, and the installed panels were visible rather than screened or flush-mounted as the guidelines contemplated.

The Association treated the visible panels as a violation of its recorded guidelines and demanded that the homeowners bring the installations into compliance. When the homeowners did not remove or conceal the panels, the Association filed suit in Maricopa County Superior Court, seeking an injunction to compel compliance and damages for breach of the architectural restrictions.

The homeowners raised A.R.S. § 33-439(A) as a defense. That statute voids any covenant, restriction, or condition affecting real property that “effectively prohibits” the installation or use of a solar energy device (a term the statute ties to definitions in A.R.S. § 44-1761 and § 43-1083). The homeowners argued that the only ways to comply with the Association’s guidelines were impractical and prohibitively expensive, so the guidelines effectively prohibited their solar use.

After a bench trial, the superior court agreed with the homeowners. It found that the alternatives the Association offered — building a patio cover that would cost more than $5,000 and would violate the municipality’s setback requirements, or constructing an untested roof-line screening wall — were impractical and cost-prohibitive. On those findings it concluded the guidelines effectively prohibited the homeowners’ solar use and were void under § 33-439(A), and it entered judgment for the homeowners.

The Association appealed to Division One of the Arizona Court of Appeals, arguing chiefly that “effectively prohibits” should mean “absolutely precludes” and that the trial court’s findings were inadequate. The court of appeals disagreed. Reviewing the factual findings for clear error under Ariz. R. Civ. P. 52(a), and construing the statute functionally, the panel held that a restriction effectively prohibits solar use when compliance is impractical, cost-prohibitive, or destructive of the device’s efficiency, judged case-by-case against factors including cost relative to community home values, aesthetics, solar efficiency, and the association’s conduct.

The court affirmed the judgment for the homeowners and held the guidelines void as applied. Because the dispute arose out of contract (the recorded CC&Rs), the court also addressed attorneys’ fees under A.R.S. § 12-341.01 and awarded the prevailing homeowners their reasonable fees and costs on appeal. Sun City Grand Community Association appeared as amicus curiae addressing the statute’s scope for associations.

Garden Lakes v. Madigan is one of the anchor decisions defining how Arizona’s solar-access statute, A.R.S. § 33-439(A), limits HOA architectural control. By rejecting the argument that a restriction is void only if it makes solar literally impossible, the court gave the statute practical teeth: a rule can be unenforceable when the community’s demanded alternative is too expensive, too impractical, or too damaging to the panels’ efficiency to be a realistic option. That functional, case-by-case standard shifted the analysis from formal permissibility to real-world burden, and it is regularly cited when homeowners and associations dispute rooftop solar. For associations, the decision does not abolish architectural review of solar devices — associations may still adopt reasonable aesthetic standards — but it warns that guidelines that impose disproportionate cost, defeat the device’s purpose, or lack a workable compliant path risk being struck down as an effective prohibition. For homeowners, it confirms a statutory defense to enforcement actions and a potential basis to install solar even over an ARC’s objection. The case also illustrates that prevailing parties in these contract-based disputes may recover attorneys’ fees under A.R.S. § 12-341.01, raising the stakes of enforcement litigation for both sides.

Video overview of the ruling

An AI-generated video overview of Garden Lakes Community Association, Inc. v. Madigan (204 Ariz. 238, 62 P.3d 983 (App. 2003)). HOA solar restrictions are void if they effectively prohibit solar-energy device installation. This plain-language summary was generated from the court’s filings; the court’s own ruling controls.

Listen: audio deep dive on the ruling

An AI-generated audio deep dive walking through the court’s reasoning and disposition in Garden Lakes Community Association, Inc. v. Madigan. Generated from the case filings; verify against the linked ruling below.

Audio overview generated with Google NotebookLM from the case’s court filings.

Litigation record

Step 1 c. 1999

The Madigans and the Speaks install rooftop solar panels to heat their swimming pools in the Garden Lakes subdivision without first obtaining Architectural Review Committee approval. (Date approximate; reconstructed from the record.)

Filed by: Court record

Part of the record summarized for homeowners, boards, and counsel.

Step 2 c. 1999-2000

The Association demands that the homeowners bring the panels into compliance and, when they decline to remove or screen them, files suit in Maricopa County Superior Court seeking an injunction and damages. (Date approximate.)

Filed by: Court record

Part of the record summarized for homeowners, boards, and counsel.

Step 3 2000

After a bench trial, the superior court enters judgment for the homeowners, finding the guidelines effectively prohibit solar use under A.R.S. § 33-439(A); the Association appeals (appellate docket 1 CA-CV 00-0570). (Year inferred from docket number.)

Filed by: Court record

Part of the record summarized for homeowners, boards, and counsel.

Step 4 2003-02-18

Division One of the Arizona Court of Appeals issues its published opinion (authored by Judge Gemmill), affirming judgment for the homeowners and awarding the homeowners their attorneys' fees on appeal.

Filed by: Court record

Part of the record summarized for homeowners, boards, and counsel.

FAQ

What was Garden Lakes Community Association v. Madigan about?

Two homeowner couples in the Garden Lakes subdivision in Avondale installed rooftop solar panels to heat their pools without Architectural Review Committee approval. The Association’s guidelines required solar devices to be integrated and screened, and the Association sued to enforce them. The homeowners defended under Arizona’s solar-access statute, A.R.S. § 33-439(A). The trial court and the Court of Appeals both ruled for the homeowners, holding the guidelines void as applied.

What does it mean for an HOA restriction to "effectively prohibit" a solar device?

The Court of Appeals held that “effectively prohibits” in A.R.S. § 33-439(A) does not require the restriction to make solar use literally impossible. A rule can effectively prohibit a solar device when complying with it is so impractical, expensive, or damaging to the device’s efficiency that it deprives the homeowner of the device’s realistic benefit. Courts decide this case-by-case, weighing feasibility, cost relative to community home values, aesthetics, solar efficiency, and the association’s conduct.

Which Arizona statute did the case interpret?

The central statute is A.R.S. § 33-439(A), which declares void and unenforceable any covenant, restriction, or condition affecting real property that effectively prohibits the installation or use of a solar energy device. The court also referenced statutory definitions of a solar energy device (A.R.S. § 44-1761 and § 43-1083), applied the clearly-erroneous review standard of Ariz. R. Civ. P. 52(a), and addressed attorneys’ fees under A.R.S. § 12-341.01.

Does this mean an HOA can never regulate solar panels?

No. The decision does not abolish architectural review of solar installations. Associations may still adopt reasonable aesthetic and design standards for solar devices. The limit is that a guideline cannot be enforced when, as applied, it effectively prohibits solar use — for example, by demanding a compliance alternative that is cost-prohibitive, infeasible, or destructive of the panels’ efficiency. Reasonable regulation is allowed; effective prohibition is not.

Who won, and did the homeowners recover attorneys' fees?

The homeowners won. The Court of Appeals affirmed the superior court’s judgment in their favor and held the Association’s guidelines void as applied. Because the dispute arose from the recorded CC&Rs (a contract), the court awarded the prevailing homeowners their reasonable attorneys’ fees and costs on appeal under A.R.S. § 12-341.01.

Is Garden Lakes v. Madigan still good law in Arizona?

Yes. It is a published, precedential opinion of the Arizona Court of Appeals, Division One (204 Ariz. 238, 62 P.3d 983 (App. 2003)), and it remains a leading authority on how A.R.S. § 33-439(A) limits HOA architectural control over residential solar devices. This page is an educational summary, not legal advice; consult a qualified Arizona attorney about your specific situation.

Case Dossier

This dossier combines the case metadata, linked court sources, and the explanatory sections below. It distinguishes court rulings from party filings, allegations, and requested relief.

Case Summary

Case ID / citation204 Ariz. 238, 62 P.3d 983 (App. 2003)
Court / tribunalCourt of Appeals
Decision / key dateFebruary 18, 2003
Judge / panelJohn C. Gemmill (opinion author), Ann A. Scott Timmer (Presiding Judge), Noel Fidel
PartiesGarden Lakes Community Association sued member homeowners (the Madigans and the Speaks) to enforce its architectural guidelines against their rooftop solar pool-heating panels; the homeowners prevailed under Arizona's solar-access statute, A.R.S. § 33-439(A).
Governing law
Topics
Solar RightsArchitectural ReviewCovenantsCC&RsAttorney Fees
Outcome / holding

An HOA architectural restriction is void and unenforceable under A.R.S. § 33-439(A) if it "effectively prohibits" the installation or use of a solar energy device. "Effectively prohibits" does not require absolute impossibility; whether a restriction crosses that line is a fact-intensive, case-by-case inquiry that weighs the practical feasibility of any compliance alternative, its cost relative to community home values, the aesthetic burden imposed, the effect on the device's solar efficiency, and the association's own conduct. Because the Garden Lakes guidelines as applied to these homeowners were impractical and cost-prohibitive, they effectively prohibited solar use and were void.

Primary public sourceView source opinion/order

Parties, Court, and Research Coverage

Reviewed source packageNo raw source-folder files found for this slug
Step-by-step docket roadmap4 roadmap entries
Video overviewGarden Lakes Community Association, Inc. v. Madigan
Study / briefing material1 section
FAQ / homeowner questions6 questions
Featured download links0 download links

Key Issues & Findings

Case Summary

Garden Lakes Community Association, Inc. v. Madigan arose in the Garden Lakes subdivision of Avondale, Arizona, after two homeowner couples — the Madigans and the Speaks — installed rooftop solar panels to heat their swimming pools without first obtaining approval from the Association's Architectural Review Committee. The Association's recorded architectural guidelines required that solar devices be integrated into the roof design and screened from view. When the visible panels went up, the Association sued for an injunction and damages, alleging the homeowners had breached the recorded guidelines. The homeowners defended under A.R.S. § 33-439(A), Arizona's solar-access statute, which declares void and unenforceable any covenant, restriction, or condition that "effectively prohibits" the installation or use of a solar energy device.

After a bench trial, the superior court ruled for the homeowners. It found that the Association's proposed compliance alternatives — a patio cover costing more than $5,000 that would also violate municipal setback rules, and an untested roof-line screening wall — were impractical and cost-prohibitive, and therefore effectively prohibited the homeowners' solar use. Division One of the Court of Appeals affirmed. Writing for the panel, Judge Gemmill held that "effectively prohibits" does not require absolute impossibility; courts must assess practical feasibility case-by-case, weighing cost relative to community home values, aesthetic demands, effects on solar efficiency, and the association's own conduct. The decision remains a leading published Arizona authority protecting residential solar installations from restrictive HOA architectural rules.

Key Issues & Findings

The court interpreted the phrase "effectively prohibits" in A.R.S. § 33-439(A). The Association urged a narrow reading under which only a restriction making solar use literally impossible would be void. The court rejected that construction, reasoning that the legislature's choice of the word "effectively" signals a functional, practical inquiry rather than a test of absolute impossibility. A restriction can effectively prohibit a solar device when compliance is so impractical, costly, or inefficient that it deprives the homeowner of the device's realistic benefit. Whether that line is crossed is a fact-intensive, case-by-case question, and the court identified relevant considerations: the practical feasibility of any alternative, its cost relative to the value of homes in the community, the aesthetic burden imposed, the effect on the device's solar efficiency, and the association's own conduct. Applying the trial court's findings — reviewed for clear error under Ariz. R. Civ. P. 52(a) — the panel concluded that the guidelines as applied to these homeowners effectively prohibited solar use and were therefore void and unenforceable, and it affirmed the judgment for the homeowners.

Why It Matters

Garden Lakes v. Madigan is one of the anchor decisions defining how Arizona's solar-access statute, A.R.S. § 33-439(A), limits HOA architectural control. By rejecting the argument that a restriction is void only if it makes solar literally impossible, the court gave the statute practical teeth: a rule can be unenforceable when the community's demanded alternative is too expensive, too impractical, or too damaging to the panels' efficiency to be a realistic option. That functional, case-by-case standard shifted the analysis from formal permissibility to real-world burden, and it is regularly cited when homeowners and associations dispute rooftop solar.

For associations, the decision does not abolish architectural review of solar devices — associations may still adopt reasonable aesthetic standards — but it warns that guidelines that impose disproportionate cost, defeat the device's purpose, or lack a workable compliant path risk being struck down as an effective prohibition. For homeowners, it confirms a statutory defense to enforcement actions and a potential basis to install solar even over an ARC's objection. The case also illustrates that prevailing parties in these contract-based disputes may recover attorneys' fees under A.R.S. § 12-341.01, raising the stakes of enforcement litigation for both sides.

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Heritage Heights Home Owners Ass’n v. Esser: HOA Court Case Guide

Arizona HOA Case Explainer

How Arizona courts enforce recorded CC&Rs by injunction against a knowing violator — and when a declaration’s attorneys’-fee clause compels a fee award to a prevailing association.

Arizona Court of Appeals | 115 Ariz. 330, 565 P.2d 207 (App. 1977) | Decided 1977-05-24

Scope note: This educational page summarizes Heritage Heights Home Owners Ass’n v. Esser, a Arizona Court of Appeals HOA-related authority. It is not legal advice.

Source note: The page keeps the public source URL but does not provide a local ruling PDF because no source PDF passed the file gate.

The takeaway

A valid, enforceable subdivision deed restriction must be enforced by injunction, and the trial court abused its discretion by granting the violating owner an unsupported five-year delay to remove the offending fence where he built it with actual knowledge that it violated the covenants; once the restriction is valid, no equity justifies postponing removal. Where the recorded declaration expressly provides that a violating owner shall pay the attorneys’ fees and costs of the prevailing enforcing party, the court is contractually obligated to award those fees and costs, including fees on appeal.

Case Participants

Petitioner Side

  • Heritage Heights Home Owners Association (Appellant (Plaintiff))
    Arizona corporation; mandatory homeowners association formed by the subdivision developer in 1970. Enforcing party seeking removal of the fence and its fees and costs.
  • Jones Osborn II (Counsel)
    Martori, Meyer, Hendricks & Victor, P.A.
    Phoenix counsel of record for the appellant Heritage Heights Home Owners Association.

Respondent Side

  • Fred R. Esser (Appellee (Defendant))
    Lot owner who built the wooden "grapestake" fence after being told it violated the covenants; appeared in propria persona (self-represented).
  • Margaret J. Esser (Appellee (Defendant))
    Fred Esser's wife; named as a co-defendant/appellee.
  • Fred R. Esser (Counsel)
    Appeared in propria persona (pro se); represented himself and Margaret J. Esser as appellees.

Neutral Parties

  • Levi Ray Haire (Judge)
    Authored the opinion for the Court of Appeals.
  • Nelson (Judge)
    Presiding Judge; concurred in the opinion.
  • Francis J. Donofrio (Judge)
    Judge; concurred in the opinion.

What happened

Heritage Heights Home Owners Association was created by the developer of a residential subdivision in 1970. The development plan made every resident an automatic member of the Association, and membership rights, privileges, and land-use restrictions were embodied as restrictive covenants imposed on every conveyance of a lot in the subdivision.

From 1970 through 1972, while lots were still being sold, the Association remained under the developer’s control and generally did not pursue violations of the deed restrictions, which were usually minor. In 1972 the individual homeowners took control of the Association and began a program of enforcement aimed at eliminating existing violations and preventing new ones.

As part of that program, the Association sent newsletters in March, April, and July of 1973 reminding residents of the restrictions, and it addressed existing violations through negotiation and, where necessary, litigation. The parties stipulated that the Association granted permanent variances for fences that substantially met the purpose of the restrictions (such as brick-and-masonry or wrought-iron-and-block fences) and that, for non-conforming wood fences built before enforcement began, its usual policy was to allow a five-year period to remove them.

In October 1973, after the three newsletters had gone out, Fred Esser began constructing a wooden “grapestake” fence. On October 15, 1973, a member of the Board of Directors saw the construction, told Esser the fence would violate the deed restrictions, and asked him to stop. Esser refused and completed the fence.

The Association sued for an injunction. After preliminary proceedings — including an order requiring the Association to join additional defendants and a later extension of time to do so — the case was tried on stipulated facts. The trial court ordered the Association to grant Esser a five-year variance to remove the fence within 30 days or face dismissal of the suit with prejudice, and it denied the Association any costs or attorneys’ fees.

On appeal, the Arizona Court of Appeals reversed both rulings. It held there was no record support for the five-year postponement and that Esser, who built with actual knowledge of the violation, was reasonably distinguished from good-faith owners; once the restriction was valid, no equity justified delaying removal. It also held that the declaration’s express fee provision contractually required an award of fees and costs to the prevailing Association, including fees on appeal, and it rejected Esser’s Rule 6(b) jurisdictional argument. The court remanded for entry of an injunction ordering immediate removal of the fence and for assessment of costs and attorneys’ fees.

For Arizona community associations and homeowners, Esser is a foundational, pre-Planned Communities Act statement that valid recorded CC&Rs will be enforced by injunction and that a knowing violator generally cannot obtain an open-ended delay to keep a non-conforming structure in place. The decision emphasizes that a board may treat differently those who built in good faith before enforcement and those who built with actual knowledge of a violation, and that equitable “grace periods” are discretionary, must be supported by the record, and cannot be imposed on the association by a court without an evidentiary basis. The case is also frequently cited for the enforceability of a declaration’s attorneys’-fee clause: where the recorded documents require a violating owner to pay the prevailing enforcing party’s fees and costs, the court is contractually bound to award them, including fees incurred on appeal. Homeowners should understand that ignoring a documented warning and completing a non-conforming improvement can expose them not only to a removal order but also to the association’s litigation costs. Because the opinion predates the Arizona Planned Communities Act (A.R.S. Title 33, Chapter 16) and current fee statutes such as A.R.S. section 12-341.01, readers should confirm how later statutes and case law apply to any specific dispute.

Video overview of the ruling

An AI-generated video overview of Heritage Heights Home Owners Ass’n v. Esser (115 Ariz. 330, 565 P.2d 207 (App. 1977)). A valid, enforceable subdivision deed restriction must be enforced by injunction, and the trial court abused its… This plain-language summary was generated from the court’s filings; the court’s own ruling controls.

Listen: audio deep dive on the ruling

An AI-generated audio deep dive walking through the court’s reasoning and disposition in Heritage Heights Home Owners Ass’n v. Esser. Generated from the case filings; verify against the linked ruling below.

Audio overview generated with Google NotebookLM from the case’s court filings.

Litigation record

Step 1 1970

Developer forms Heritage Heights Home Owners Association; membership and restrictive covenants are imposed on every conveyance in the subdivision.

Filed by: Court record

Part of the record summarized for homeowners, boards, and counsel.

Step 2 1970-1972

Association remains under the developer's control while lots are sold; minor deed-restriction violations are generally not pursued.

Filed by: Court record

Part of the record summarized for homeowners, boards, and counsel.

Step 3 1972

Individual homeowners take control of the Association and begin a program of enforcing the deed restrictions.

Filed by: Court record

Part of the record summarized for homeowners, boards, and counsel.

Step 4 March 1973

Association sends a newsletter reminding residents of the deed restrictions.

Filed by: Court record

Part of the record summarized for homeowners, boards, and counsel.

Step 5 April 1973

Association sends a second reminder newsletter.

Filed by: Court record

Part of the record summarized for homeowners, boards, and counsel.

Step 6 July 1973

Association sends a third reminder newsletter.

Filed by: Court record

Part of the record summarized for homeowners, boards, and counsel.

Step 7 October 1973

Fred Esser begins building a wooden "grapestake" fence, after the three newsletters had been sent.

Filed by: Court record

Part of the record summarized for homeowners, boards, and counsel.

Step 8 October 15, 1973

A board member notifies Esser that the fence violates the deed restrictions and asks him to stop; Esser refuses and completes the fence.

Filed by: Court record

Part of the record summarized for homeowners, boards, and counsel.

Step 9 1973-1976

Association files suit for an injunction; after preliminary proceedings, the case is tried on stipulations. The trial court orders a five-year variance and denies costs and attorneys' fees.

Filed by: Court record

Part of the record summarized for homeowners, boards, and counsel.

Step 10 May 24, 1977

Arizona Court of Appeals reverses both rulings and remands for an injunction requiring immediate removal and for assessment of costs and attorneys' fees, including fees on appeal.

Filed by: Court record

Part of the record summarized for homeowners, boards, and counsel.

FAQ

What was Heritage Heights Home Owners Ass'n v. Esser about?

A mandatory homeowners association sued a lot owner, Fred Esser, to enforce a recorded subdivision deed restriction that barred wooden “grapestake” fences. Esser built the fence after a board member warned him it violated the covenants. The Arizona Court of Appeals held the restriction had to be enforced by injunction, reversed a trial-court order giving Esser five years to remove the fence, and held the association was entitled to its attorneys’ fees and costs under the declaration.

Why did the Court of Appeals reject the five-year variance the trial court ordered?

The court found nothing in the stipulated record that supported a five-year postponement of removal. The association’s informal policy of allowing five years applied only to owners who built fences in good faith before enforcement began, and that policy was not part of the stipulations. Even if it had been, the court said it reasonably distinguished good-faith owners from Esser, who built with actual knowledge that the fence violated the covenants and would be enforced. Once the restriction was valid, the court saw no equitable reason to delay removal.

Did the homeowner have to pay the association's attorneys' fees?

Yes. The recorded declaration expressly provided that an owner against whom a successful enforcement action was brought would pay the prevailing enforcing party’s attorneys’ fees and costs. Because Esser accepted the deed, he was contractually bound by that provision. The court held that contracts for attorneys’ fees are enforced according to their terms, so the trial court was obligated to award the association its fees and costs, including fees on appeal.

Does it matter that the owner built the fence after being warned?

It was central to the outcome. Esser began and completed the fence after receiving three association newsletters about the restrictions and after a board member personally told him the fence would violate the covenants and asked him to stop. The court treated this actual knowledge as the key fact distinguishing him from owners who built in good faith before enforcement, and it concluded he built “at his own risk.”

Is Heritage Heights v. Esser still good law in Arizona?

It remains a published, precedential Arizona Court of Appeals decision that is still cited for enforcing recorded CC&Rs by injunction and for honoring a declaration’s contractual attorneys’-fee provision. However, it was decided in 1977, before the Arizona Planned Communities Act (A.R.S. Title 33, Chapter 16) and modern fee statutes such as A.R.S. section 12-341.01. This page is general educational information, not legal advice; how it applies to a specific dispute should be confirmed with current statutes and a qualified attorney.

What is a "grapestake" fence and why was it a problem?

A grapestake fence is a fence built from rows of narrow, roughly split wooden stakes. In this subdivision, the recorded deed restrictions barred wooden fences of that type. The association had granted permanent variances only for fences it felt substantially met the purpose of the restrictions — such as brick-and-masonry or wrought-iron-and-block fences — so Esser’s wooden grapestake fence did not qualify and had to be removed.

Case Dossier

This dossier combines the case metadata, linked court sources, and the explanatory sections below. It distinguishes court rulings from party filings, allegations, and requested relief.

Case Summary

Case ID / citation115 Ariz. 330, 565 P.2d 207 (App. 1977)
Court / tribunalCourt of Appeals
Decision / key dateMay 24, 1977
Judge / panelLevi Ray Haire (author), Nelson (Presiding Judge), Francis J. Donofrio
PartiesA mandatory homeowners association sued a lot owner to enforce a recorded subdivision deed restriction barring a wooden "grapestake" fence and to recover its attorneys' fees and costs.
Governing law
  • Ariz. R. Civ. P. 6(b)
Topics
CC&RsCovenantsAttorney FeesArchitectural ReviewProcedure
Outcome / holding

A valid, enforceable subdivision deed restriction must be enforced by injunction, and the trial court abused its discretion by granting the violating owner an unsupported five-year delay to remove the offending fence where he built it with actual knowledge that it violated the covenants; once the restriction is valid, no equity justifies postponing removal. Where the recorded declaration expressly provides that a violating owner shall pay the attorneys' fees and costs of the prevailing enforcing party, the court is contractually obligated to award those fees and costs, including fees on appeal.

Primary public sourceView source opinion/order

Parties, Court, and Research Coverage

Reviewed source package1 other source file
Step-by-step docket roadmap10 roadmap entries
Video overviewHeritage Heights Home Owners Ass'n v. Esser
Study / briefing material1 section
FAQ / homeowner questions6 questions
Featured download links0 download links

Key Issues & Findings

Case Summary

Heritage Heights Home Owners Ass'n v. Esser addresses how Arizona courts enforce recorded subdivision deed restrictions and how they treat a declaration's attorneys'-fee provision. Heritage Heights was a mandatory homeowners association created by a developer in 1970; membership and the accompanying covenants were imposed on every conveyance in the subdivision. After homeowners took control from the developer in 1972, the Association began enforcing the restrictions and sent newsletters in March, April, and July 1973 reminding residents of the rules. In October 1973, Fred Esser began building a wooden "grapestake" fence; a board member told him it violated the covenants and asked him to stop, but he finished it. The Association sued for an injunction. Trying the case on stipulated facts, the trial court ordered the Association to grant Esser a five-year variance to remove the fence (or have the suit dismissed with prejudice) and refused to award the Association its costs and attorneys' fees. The Court of Appeals reversed both rulings. It found nothing in the record supporting a five-year postponement, and it distinguished Esser — who built with actual knowledge of the violation — from owners who had built fences in good faith before enforcement began. Once the restriction was valid and enforceable, no equity justified delay. Because the recorded declaration expressly required a violating owner to pay the prevailing enforcing party's fees and costs, the trial court was contractually obligated to award them, including fees on appeal. The court also rejected Esser's jurisdictional argument under Rule 6(b).

Key Issues & Findings

The court reasoned that a grantee who accepts a deed containing restrictions assents to them and is bound as if he had signed them, so the covenants and the fee provision were enforceable against Esser. Enforcement is by injunction, and while a trial court may shape an equitable remedy, nothing in the stipulated record justified a five-year delay in removing the fence. The Association's informal policy of allowing five years to owners who had built in good faith before enforcement began was not in the stipulations and, in any event, reasonably distinguished those owners from Esser, who built with full knowledge that his fence violated the covenants and would be enforced. Allowing knowing violators five years would defeat the development plan to the detriment of all owners, including Esser. Because the declaration expressly required a violating owner to pay the prevailing enforcing party's attorneys' fees and costs, the court was contractually obliged to award them, and contracts for attorneys' fees are enforced according to their terms. Rule 6(b) permitted the earlier extension of time without notice, so appellate jurisdiction was proper.

Why It Matters

For Arizona community associations and homeowners, Esser is a foundational, pre-Planned Communities Act statement that valid recorded CC&Rs will be enforced by injunction and that a knowing violator generally cannot obtain an open-ended delay to keep a non-conforming structure in place. The decision emphasizes that a board may treat differently those who built in good faith before enforcement and those who built with actual knowledge of a violation, and that equitable "grace periods" are discretionary, must be supported by the record, and cannot be imposed on the association by a court without an evidentiary basis.

The case is also frequently cited for the enforceability of a declaration's attorneys'-fee clause: where the recorded documents require a violating owner to pay the prevailing enforcing party's fees and costs, the court is contractually bound to award them, including fees incurred on appeal. Homeowners should understand that ignoring a documented warning and completing a non-conforming improvement can expose them not only to a removal order but also to the association's litigation costs. Because the opinion predates the Arizona Planned Communities Act (A.R.S. Title 33, Chapter 16) and current fee statutes such as A.R.S. section 12-341.01, readers should confirm how later statutes and case law apply to any specific dispute.

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Flying Diamond Airpark, LLC v. Meienberg: HOA Court Case Guide

Arizona Court of Appeals – CC&R Enforcement

When a bound owner completes an offending structure after being warned it violates the CC&Rs, he is an intentional violator who cannot use relative hardship to escape a mandatory injunction.

Arizona Court of Appeals | 215 Ariz. 44, 156 P.3d 1149 (App. 2007) | Decided 2007-04-30

Current-status note: This page is published as a litigation record based on the source files available through 2026-07-01. Later filings, appeals, mandates, settlements, or dismissal orders may change the posture; the linked court records control.

Allegations, settlements, procedural dismissals, and notices are not findings of liability unless a cited court order expressly makes that finding.

Scope note: This educational page summarizes Flying Diamond Airpark, LLC v. Meienberg, a Arizona Court of Appeals HOA-related authority. It is not legal advice.

The takeaway

Affirming a mandatory injunction, the Court of Appeals held that a property owner who has actual or constructive notice of a recorded restrictive covenant, is warned before completing the violation that his structure will breach the covenant, and nonetheless finishes it, is an ‘intentional’ violator who cannot invoke the equitable doctrine of relative hardships (or reopen the record under Rule 59(b) for additional hardship evidence) to defeat enforcement. The court also rejected the owner’s equitable-estoppel defense because the association’s voluntary architectural advisory committee had no authority to approve or disapprove plans, and it granted the association its appellate attorney fees under a CC&R fee-shifting provision.

Case Participants

Petitioner Side

  • Jeffrey A. Meienberg (Defendant/Appellant)
    Unmarried man and bound association member who built the over-height aircraft hangar; conceded the hangar exceeded the limit by about 8.75 to 10.75 inches.
  • Ethan Steele (Counsel)
    Law Office of Ethan Steele, P.C.
    Tucson attorney for Defendant/Appellant Jeffrey A. Meienberg.

Respondent Side

  • Flying Diamond Airpark, LLC (Plaintiff/Appellee)
    Arizona limited liability company and non-profit corporation; the mandatory-membership property owners' association that sued to enforce the 22-foot CC&R height restriction. True caption reads 'Flying Diamond Airpark' (some sources misspell it 'Airpack').
  • John A. Baade (Counsel)
    Tucson attorney for Plaintiff/Appellee Flying Diamond Airpark, LLC; no firm listed in the opinion caption.
  • Tanis A. Duncan (Counsel)
    Tucson attorney for Plaintiff/Appellee Flying Diamond Airpark, LLC; no firm listed in the opinion caption.

Neutral Parties

  • Joseph W. Howard (Judge)
    Arizona Court of Appeals, Division Two
    Presiding Judge; authored the opinion.
  • John Pelander (Judge)
    Arizona Court of Appeals, Division Two
    Chief Judge; concurred.
  • Garye L. Vasquez (Judge)
    Arizona Court of Appeals, Division Two
    Judge; concurred. Name appears in the opinion as 'Garye L. Vasquez.'
  • Hon. Charles V. Harrington (Judge)
    Pima County Superior Court
    Trial judge who issued the mandatory injunction and fee award that were affirmed on appeal.

What happened

Flying Diamond Airpark is an association of property owners in an Arizona development. A recorded declaration of covenants, conditions, and restrictions (CC&Rs), referenced in each owner’s deed, governs the parcels, and Jeffrey Meienberg is a mandatory member bound by those CC&Rs. Among other things, the CC&Rs prohibit ‘structures of more than 22 foot height.’

In 2004, Meienberg began building an aircraft hangar from prefabricated parts. The hangar was equipped with three roof vents, each ten feet long, sixteen inches high, and two feet wide, that attached to the roof. Measured from the ground to the top of the vents along the roof ridge, the hangar exceeded twenty-two feet; Meienberg ultimately conceded it violated the height restriction by eight-and-three-quarter to ten-and-three-quarter inches.

Before construction, Meienberg showed his plans to Larry Bramhall, another owner who had been asked to serve on a voluntary architectural advisory committee. Submission of plans was not mandatory, and the committee would not approve or disapprove plans. The plans Meienberg showed Bramhall did not state the hangar’s total height and did not include the roof-vent dimensions; the vents were never mentioned. Based on the eave height and roof pitch, Bramhall thought the roof itself would stay under twenty-two feet and simply reminded Meienberg to keep the building under the limit.

After framing began, Bramhall saw the steel frame and the roof vents lying on the ground and told Meienberg that, counting the vents, the hangar would exceed the height restriction. He suggested lower-profile vents that would comply and offered to help find a buyer for the taller vents. Meienberg took the position that vents should not count toward the height calculation and completed the hangar anyway.

Flying Diamond sued in Pima County Superior Court seeking an injunction to bring the hangar into compliance. After an evidentiary hearing, and on the parties’ stipulation to decide the case on that record plus legal memoranda, the trial court (Hon. Charles V. Harrington) found that Meienberg knew of the restriction, knew of the violation, and knew of the association’s intent to enforce it. It concluded he could not claim hardship or estoppel, issued a mandatory injunction requiring him to lower the hangar, and awarded the association attorney fees under a CC&R provision. The court also denied Meienberg’s Rule 59(b) motion to reopen the case for additional evidence about the burden of compliance.

On appeal, Meienberg argued that his violation was not intentional (contending intent should be judged as of when he ordered parts and met Bramhall), that the trial court should have applied the doctrine of relative hardships, that it should have reopened the record for more hardship evidence, and that the association was equitably estopped from enforcing the covenant.

The Court of Appeals, Division Two, affirmed in full. It held that an owner with actual or constructive notice of a restriction who completes an offending structure after being told it will violate the covenant is an intentional violator who cannot invoke relative hardships; that the excluded Rule 59(b) hardship evidence was therefore irrelevant; and that substantial evidence supported rejecting estoppel because the voluntary committee lacked authority to approve plans and Meienberg’s reliance was not justifiable. The court granted Flying Diamond its appellate attorney fees under the CC&Rs.

For Arizona common-interest communities, the decision sharpens the definition of an ‘intentional’ covenant violator and strengthens an association’s ability to obtain a mandatory injunction rather than money damages. An owner cannot manufacture a relative-hardship defense by claiming he was ignorant when he bought materials or that he interpreted the restriction differently; once he is warned that completing a structure will breach the CC&Rs and he builds on anyway, he is an intentional wrongdoer who loses the right to have a court weigh his hardship against the neighbors’ benefit. The court framed this as protecting the uniformity of restrictions that every owner, including the violator, agreed to when buying into the community. The case is also a caution about architectural review and reliance. A purely advisory committee that lacks authority to approve or reject plans cannot create equitable estoppel against the association, so an owner’s informal ‘check-in’ with such a body confers no protection. Owners who want the shield of an approval should obtain formal, written approval where the CC&Rs require it and should fully disclose the relevant dimensions; associations, in turn, are reminded that fee-shifting clauses in the CC&Rs can make a successful enforcement action recoverable, including on appeal.

Video overview of the ruling

An AI-generated video overview of Flying Diamond Airpark, LLC v. Meienberg (215 Ariz. 44, 156 P.3d 1149 (App. 2007)). Affirming a mandatory injunction, the Court of Appeals held that a property owner who has actual or constructive… This plain-language summary was generated from the court’s filings; the court’s own ruling controls.

Listen: audio deep dive on the ruling

An AI-generated audio deep dive walking through the court’s reasoning and disposition in Flying Diamond Airpark, LLC v. Meienberg. Generated from the case filings; verify against the linked ruling below.

Audio overview generated with Google NotebookLM from the case’s court filings.

Litigation record

Step 1 2004

Meienberg orders prefabricated parts for an aircraft hangar and, before construction, shows the plans to Larry Bramhall of a voluntary architectural advisory committee; the plans omit the hangar's total height and the roof-vent dimensions, and the vents are not discussed.

Filed by: Court record

Part of the record summarized for homeowners, boards, and counsel.

Step 2 2004

Meienberg begins constructing the hangar on his Flying Diamond parcel.

Filed by: Court record

Part of the record summarized for homeowners, boards, and counsel.

Step 3 2004

After framing begins, Bramhall sees the steel frame and the roof vents on the ground and warns Meienberg that, counting the vents, the hangar will exceed the 22-foot limit; Meienberg disputes that vents count and completes construction.

Filed by: Court record

Part of the record summarized for homeowners, boards, and counsel.

Step 4 2004

Flying Diamond Airpark files suit in Pima County Superior Court (Cause No. C-20045803) seeking an injunction to bring the hangar into compliance.

Filed by: Court record

Part of the record summarized for homeowners, boards, and counsel.

Step 5 2006

After an evidentiary hearing, the trial court (Hon. Charles V. Harrington) finds the violation intentional, issues a mandatory injunction ordering the hangar lowered, and awards Flying Diamond attorney fees under the CC&Rs.

Filed by: Court record

Part of the record summarized for homeowners, boards, and counsel.

Step 6 2006

The trial court denies Meienberg's Rule 59(b) motion to reopen the case for additional evidence about the hardship of compliance; Meienberg appeals to the Arizona Court of Appeals, Division Two (2 CA-CV 2006-0092).

Filed by: Court record

Part of the record summarized for homeowners, boards, and counsel.

Step 7 2007-04-30

The Court of Appeals affirms the injunction, the denial of the Rule 59(b) motion, and the fee award, and grants Flying Diamond its appellate attorney fees under the CC&Rs (subject to Rule 21(c)).

Filed by: Court record

Part of the record summarized for homeowners, boards, and counsel.

Download source

Complete source-document index

This index contains 1 PDF from the reviewed public source packet. Byte-identical copies are listed once. Files are ordered by the date and sequence in the public filename, and party filings or research materials are labeled separately from court rulings.

Source 1 2026-07-01

Opinion

Type: Decision or judgment

Opinion affirming a mandatory injunction, the Court of Appeals held that a property owner who has actual or constructive.

Download source file

FAQ

What was Flying Diamond Airpark, LLC v. Meienberg about?

It was a covenant-enforcement dispute in an Arizona common-interest community. The recorded CC&Rs for Flying Diamond Airpark barred ‘structures of more than 22 foot height.’ Member Jeffrey Meienberg built an aircraft hangar whose three roof vents pushed it roughly 8.75 to 10.75 inches over the limit. The association sued, and the trial court ordered him to lower the hangar and pay attorney fees. The Court of Appeals affirmed on April 30, 2007.

What is the 'relative hardships' doctrine, and why couldn't Meienberg use it?

When a court decides whether to enjoin a covenant violation, it can weigh equitable factors, including the relative hardship an injunction imposes on the violator versus the benefit to the neighbors. But that balancing is a matter of grace, not right, and it is not available to protect an intentional wrongdoer. Because Meienberg completed the hangar after being warned it would violate the height restriction, the court treated him as an intentional violator and refused to weigh his hardship at all.

What makes a covenant violation 'intentional' under this case?

The court held that a violation is intentional where the owner has actual or constructive notice of the restriction, knows or is told before completing the structure that it will violate the restriction, and then finishes it anyway. It does not matter that the owner may have started in good faith, ordered materials before learning of the problem, or genuinely interpreted the covenant differently. Once warned, completing the structure makes the violation intentional.

Why did Meienberg's estoppel argument fail?

Meienberg argued the association was estopped because he had shown his plans to a member of an architectural advisory committee. The court rejected this because the committee was voluntary and had no authority to approve or disapprove plans, the plans he showed omitted the total height and the vent dimensions, the vents were never discussed, and he never obtained any approval. With no inducing act by the association and no justifiable reliance, the estoppel elements were not met.

Did the homeowner have to pay the association's attorney fees?

Yes. The trial court awarded the association attorney fees under a fee-shifting provision in the CC&Rs, and the Court of Appeals affirmed. The appellate court also granted the association its attorney fees on appeal under that same CC&R provision, entitling the successful party to a reasonable attorney fee, subject to the association complying with the fee-request procedure in Rule 21(c).

What does this decision mean for Arizona homeowners and HOAs?

For associations, it strengthens the ability to obtain a mandatory injunction (not just damages) against a knowing violator and confirms that a completed, warned-about violation forfeits a hardship defense, protecting the uniformity of the CC&Rs. For owners, it is a caution: an informal check-in with a committee that lacks approval authority provides no protection, and building on after a warning is risky. Owners should obtain formal, written approval where the CC&Rs require it and fully disclose relevant dimensions.

Case Dossier

This dossier combines the case metadata, linked court sources, and the explanatory sections below. It distinguishes court rulings from party filings, allegations, and requested relief.

Case Summary

Case ID / citation215 Ariz. 44, 156 P.3d 1149 (App. 2007)
Court / tribunalCourt of Appeals
Decision / key dateApril 30, 2007
Judge / panelJoseph W. Howard (Presiding Judge, author), John Pelander (Chief Judge, concurring), Garye L. Vasquez (Judge, concurring)
PartiesA mandatory-membership property owners' association (Flying Diamond Airpark, LLC) sued a bound member (Jeffrey Meienberg) to enforce a recorded 22-foot CC&R height restriction after he completed an aircraft hangar that exceeded the limit.
Governing law
  • Ariz. R. Civ. P. 59(b) (16 A.R.S., Pt. 2) – motion to reopen the case for additional evidence
  • Ariz. R. Civ. App. P. 21(c) (17B A.R.S.) – procedure for requesting attorney fees on appeal
Topics
CC&RsCovenantsArchitectural ReviewAttorney FeesProcedure
Outcome / holding

Affirming a mandatory injunction, the Court of Appeals held that a property owner who has actual or constructive notice of a recorded restrictive covenant, is warned before completing the violation that his structure will breach the covenant, and nonetheless finishes it, is an 'intentional' violator who cannot invoke the equitable doctrine of relative hardships (or reopen the record under Rule 59(b) for additional hardship evidence) to defeat enforcement. The court also rejected the owner's equitable-estoppel defense because the association's voluntary architectural advisory committee had no authority to approve or disapprove plans, and it granted the association its appellate attorney fees under a CC&R fee-shifting provision.

Primary public sourceView source opinion/order

Parties, Court, and Research Coverage

Reviewed source package1 PDF
Step-by-step docket roadmap7 roadmap entries
Video overviewFlying Diamond Airpark, LLC v. Meienberg
Study / briefing material1 section
FAQ / homeowner questions6 questions
Featured download links1 download link

Key Issues & Findings

Case Summary

Flying Diamond Airpark, LLC v. Meienberg is a published Arizona Court of Appeals (Division Two) decision on enforcing a common-interest community's recorded covenants, conditions, and restrictions. Flying Diamond Airpark is a mandatory-membership property owners' association whose recorded declaration, referenced in each owner's deed, bars structures more than twenty-two feet tall. Jeffrey Meienberg, a member bound by the CC&Rs, built an aircraft hangar whose three roof vents pushed its height roughly eight-and-three-quarter to ten-and-three-quarter inches over the limit. Before building, Meienberg showed plans to a member of a voluntary architectural advisory committee, but the plans omitted the total height and the vent dimensions, and the committee had no power to approve or reject plans. After framing began, the committee member warned Meienberg the vents would exceed the limit; Meienberg disagreed that vents counted and finished the hangar. The association sued and won a mandatory injunction ordering the hangar lowered, plus attorney fees under a CC&R fee-shifting clause. On appeal, Meienberg argued the trial court should have weighed the relative hardships, should have found the association estopped, and should have reopened the record for more hardship evidence. The Court of Appeals affirmed, holding that an owner with actual or constructive notice of a restriction who completes an offending structure anyway is an intentional violator who cannot invoke relative hardship, and that the voluntary committee's lack of approval authority defeated the estoppel claim. The court awarded the association its appellate attorney fees under the CC&Rs.

Key Issues & Findings

The court applied the equitable rule that although injunctions enforcing restrictive covenants turn on equitable considerations, 'equitable discretion should not be used to protect an intentional wrongdoer' (Decker v. Hendricks). Synthesizing Arizona authority (Decker, Camelback Del Este, and Burke) with out-of-state cases (Sandstrom, Gladstone, and others), it held that an owner with actual or constructive notice of a restriction who is informed before completing an offending structure that it will violate the restriction, yet finishes it anyway, is an 'intentional' violator regardless of when expenditures were incurred. Such a violator forfeits any balancing of relative hardships, which in turn made Meienberg's proffered Rule 59(b) hardship evidence irrelevant and its exclusion harmless. Adopting Meienberg's timing-based rule, the court reasoned, would let any owner claim initial ignorance or a differing interpretation and thereby erode the uniformity of CC&Rs that all owners agreed to. On estoppel, applying an abuse-of-discretion / substantial-evidence standard, the court held substantial evidence supported the trial court: the advisory committee was voluntary and lacked authority to approve plans, the plans Meienberg submitted omitted the vents, the vents were never discussed, and Meienberg never obtained approval, so there was neither an inducing act nor justifiable reliance. Griffith was distinguished because there plan approval was mandatory and in writing.

Why It Matters

For Arizona common-interest communities, the decision sharpens the definition of an 'intentional' covenant violator and strengthens an association's ability to obtain a mandatory injunction rather than money damages. An owner cannot manufacture a relative-hardship defense by claiming he was ignorant when he bought materials or that he interpreted the restriction differently; once he is warned that completing a structure will breach the CC&Rs and he builds on anyway, he is an intentional wrongdoer who loses the right to have a court weigh his hardship against the neighbors' benefit. The court framed this as protecting the uniformity of restrictions that every owner, including the violator, agreed to when buying into the community.

The case is also a caution about architectural review and reliance. A purely advisory committee that lacks authority to approve or reject plans cannot create equitable estoppel against the association, so an owner's informal 'check-in' with such a body confers no protection. Owners who want the shield of an approval should obtain formal, written approval where the CC&Rs require it and should fully disclose the relevant dimensions; associations, in turn, are reminded that fee-shifting clauses in the CC&Rs can make a successful enforcement action recoverable, including on appeal.

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McDowell Mountain Ranch Community Association, Inc. v. James F. Simons: HOA Court Case Guide

Attorneys' Fees | A.R.S. § 12-341.01(A) | 1 CA-CV 05-0296

Division One holds that a CC&R “all attorney fees” provision is an enforceable contract: the association recovers its full, properly documented fees unless the objecting owner proves specific amounts are clearly excessive.

Last updated July 1, 2026. Case: McDowell Mountain Ranch Community Association, Inc. v. James F. Simons; 216 Ariz. 266, 165 P.3d 667 (App. 2007).

Current-status note: This page is published as a litigation record based on the source files available through 2007-08-10. Later filings, appeals, mandates, settlements, or dismissal orders may change the posture; the linked court records control.

Scope note: This educational case page summarizes a court ruling for Arizona HOA homeowners, boards, and counsel. It is not legal advice.

The rule in one sentence

Because a homeowners association’s CC&Rs are a contract, a trial court must enforce a provision entitling the association to “all” attorney fees incurred in enforcement and lacks discretion to reduce a prevailing association’s fee award except as to fees that are clearly or “obviously” excessive. Once the association makes a prima facie showing of its fees under Schweiger v. China Doll Restaurant, the objecting owner bears the burden of proving that the requested fees are clearly excessive. The trial court’s unexplained 50% reduction, entered without any finding of excessiveness and without the hearing the owner requested, was not supported by the record, so the fee award was vacated and remanded.

Case Participants

Petitioner Side

  • McDowell Mountain Ranch Community Association, Inc. (Appellant)
    Arizona nonprofit corporation and homeowners association; plaintiff below. Sued Simons to enforce the CC&Rs' architectural-approval requirement and appealed the trial court's 50% reduction of its contractual attorneys' fees.
  • Scott B. Carpenter (Counsel)
    Carpenter Hazlewood, PLC
    Attorney for plaintiff/appellant McDowell Mountain Ranch Community Association, Inc. (Tempe).
  • Jeffrey B. Corben (Counsel)
    Carpenter Hazlewood, PLC
    Attorney for plaintiff/appellant McDowell Mountain Ranch Community Association, Inc. (Tempe).
  • J. Roger Wood (Counsel)
    Carpenter Hazlewood, PLC
    Attorney for plaintiff/appellant McDowell Mountain Ranch Community Association, Inc. (Tempe).

Respondent Side

  • James F. Simons (Appellee)
    Homeowner and defendant below; appeared in propria persona (self-represented). Objected to the fee request and filed no answering brief on appeal. (Caption spells the name James F. Simons; the head matter spells it James P. Simons.)
  • James F. Simons (Counsel)
    In Propria Persona
    Appeared in propria persona (self-represented) for defendant/appellee (Scottsdale).

Neutral Parties

  • Philip Hall (Judge)
    Arizona Court of Appeals, Division One, Department D
    Authored the majority opinion.
  • Sheldon H. Weisberg (Judge)
    Arizona Court of Appeals, Division One, Department D
    Presiding Judge; concurred in the majority opinion.
  • Patricia A. Orozco (Judge)
    Arizona Court of Appeals, Division One, Department D
    Dissented; would have affirmed the trial court's award as an implicit finding that the fees were excessive.
  • The Honorable Rebecca A. Albrecht (Judge)
    Maricopa County Superior Court
    Trial judge who reduced the fee award to $4,000 (identified in the opinion's record notes).

What happened and why it matters

McDowell Mountain Ranch Community Association, an Arizona nonprofit homeowners association in Scottsdale, sued homeowner James F. Simons in January 2004 for injunctive relief after he began a construction project at the rear of his home without the architectural approval his community’s Declaration of Covenants, Conditions, and Restrictions (CC&Rs) required. Simons did not answer the complaint or appear at the injunction hearings; the trial court entered a permanent injunction, and the association pursued contempt proceedings until Simons began moving toward compliance. The association then sought its attorneys’ fees under CC&R Article XV, Section 15.14, which obligated an offending owner to pay “all attorney fees and court costs incurred” by the association in enforcing the CC&Rs, and it requested $8,000 in fees plus costs. Without holding the hearing Simons had asked for, the trial court crossed out the requested figure and awarded only $4,000, giving no explanation. On appeal, Division One held that CC&Rs are a contract and that a court generally must enforce a contractual fee provision, reducing the amount only where the fees are clearly or “obviously” excessive—a showing the objecting owner bears the burden to make. Finding no record support for the 50% reduction, the court vacated the fee award and remanded. Judge Orozco dissented.

The Court of Appeals began from the settled principle that a community’s CC&Rs “constitute a contract between the subdivision’s property owners as a whole and individual lot owners” (Ahwatukee Custom Estates Mgmt. Ass’n v. Turner). It distinguished contractual fee provisions from the discretionary fee statute, A.R.S. § 12-341.01(A): unlike statutory fees, a court “lacks discretion to refuse to award fees under a contractual provision” (Chase Bank of Ariz. v. Acosta), and contracts for the payment of attorneys’ fees are enforced according to their terms (Heritage Heights Home Owners Ass’n v. Esser). In Heritage Heights, the court had held that a homeowner became contractually bound to a deed provision requiring the offending owner to pay all attorneys’ fees and costs the enforcing party incurred, and that recovery of all such fees, including on appeal, had to be granted.

The court then recognized a limit drawn from Elson Development Co. v. Arizona Savings & Loan Ass’n: a contractual fee provision is “binding only to the extent that it is reasonable,” but “where the services have been rendered, and the amount stipulated is not obviously excessive, the stipulation as to the amount should govern.” Reading Section 15.14 as closer to the “all fees” language of Heritage Heights than to the fixed percentage in Elson, the court held that the association was entitled to all of its fees except those that are obviously or clearly excessive. Surveying decisions from other jurisdictions, it adopted the rule that fees fixed by a fee-shifting contract are presumptively reasonable and that the party challenging them bears the burden of proving excessiveness. Because the association had submitted two fee applications satisfying Schweiger v. China Doll Restaurant, it made a prima facie showing, and the burden shifted to Simons to demonstrate that the requested fees were clearly excessive.

Applying those rules, the court found the trial court had erred. By cutting the request in half without explanation—and without holding the hearing Simons requested—the trial court appeared to have placed the burden of proving reasonableness on the association and to have exercised the broad discretion that applies to statutory fee awards under A.R.S. § 12-341.01 and § 12-2030. That discretion is more narrowly circumscribed when the parties have contractually agreed that the prevailing party recovers all of its fees. The record did not support a determination that 50% of the association’s fees were clearly excessive, so the award was vacated. On remand, the trial court may hold a hearing to consider any evidence Simons offers and then award all fees properly incurred except those it expressly finds clearly excessive (noting that a $200 charge for a demand letter about an unrelated recreational-vehicle violation not pleaded in the complaint should be subtracted). The court also awarded the association its fees and costs on appeal under the CC&Rs and A.R.S. § 12-342, upon compliance with Ariz. R. Civ. App. P. 21.

For Arizona homeowners associations and the owners they regulate, this published opinion clarifies how much control a trial court has over attorneys’ fees when the governing documents contain an “all fees” enforcement clause. The court treats such CC&R provisions as an enforceable contract: if the association prevails and documents its fees properly, it is presumptively entitled to the full amount, and the court may not simply trim the request as it might under the discretionary fee statute. The practical effect is that the burden shifts to the objecting owner, who must come forward with evidence that specific fees are clearly or obviously excessive rather than relying on the court to police reasonableness on its own.

At the same time, the decision is not a blank check for associations. Fees must still be documented in a proper China Doll application, work unrelated to the pleaded violations can be excluded (as with the $200 recreational-vehicle demand letter here), and an owner who requests a hearing on excessiveness is generally entitled to be heard before the court rules. The opinion also drew a dissent from Judge Orozco, who read Heritage Heights and Elson to preserve the trial court’s duty to assess reasonableness and who would have affirmed the 50% reduction as an implicit finding that the fees were excessive—illustrating that the scope of judicial review over contractual fee awards remained genuinely contested.

Video overview of the case record

An AI-generated video overview of McDowell Mountain Ranch Community Association, Inc. v. James F. Simons (216 Ariz. 266, 165 P.3d 667 (App. 2007)). Mandatory CC&R fee clauses must be enforced according to their terms after covenant litigation. This plain-language summary was generated from the court’s filings; the court’s own ruling controls.

Listen: audio deep dive on the case record

An AI-generated audio deep dive walking through the court record and procedural posture in McDowell Mountain Ranch Community Association, Inc. v. James F. Simons. Generated from the case filings; verify against the linked case records below.

Audio overview generated with Google NotebookLM from the case’s court filings.

Step-by-step litigation record

Step 2004-01-20 Association filed a complaint against Simons for injunctive relief, alleging he began rear construction without required architectural approval, and requested attorneys' fees and an order to show cause.
Step 2004-02-05 Return hearing; Simons did not appear. The court set a three-hour evidentiary hearing on the preliminary injunction for April 9, 2004.
Step 2004-04-06 Three days before the April 9 hearing, the association moved to continue after Simons began compliance work; the hearing was continued to June 11, 2004.
Step 2004-06-11 Simons did not appear; the association reported the restoration was incomplete; after a brief evidentiary hearing the trial court entered a permanent injunction.
After Simons failed to answer, the association applied for entry of default and for attorneys' fees of $5,683.50 under CC&R Article XV, Section 15.14.
Step 2004-09-01 Association filed a Request for Sanctions and for an Order to Show Cause, asserting Simons had failed to comply with the permanent injunction.
Step 2004-09-29 Contempt-related hearing; Simons appeared, and the association reported he was attempting to come into compliance.
Step 2005-03-01 Association moved to vacate the scheduled contempt hearing, lodged a final judgment, and supplemented its fee application to $8,000 in fees plus $538.80 in costs.
Step 2005-03-03 Association lodged a proposed Judgment for $8,000 in fees and $538.80 in costs; the court set March 23, 2005 as Simons's deadline to object.
Step 2005-03-24 The court received Simons's letter objecting to the fee request and asking for a hearing to present evidence the fees were excessive.
Step 2005-03-28 Association moved for summary disposition based on Simons's failure to object by the March 23 deadline.
Step 2005-04-05 Association replied, denying the alleged verbal communications and raising its fee request to $8,380.80 without supplementing its affidavit.
Without holding a hearing, the trial court awarded the association $4,000 by crossing out the "8" in $8,000 and handwriting a "4." The association appealed.
Step 2007-08-10 The Arizona Court of Appeals, Division One, vacated the partial fee award and remanded; Presiding Judge Weisberg concurred and Judge Orozco dissented.

Complete source-document index

This index contains 0 PDFs, 1 other source file from the reviewed public source packet. Byte-identical copies are listed once. Files are ordered by the date and sequence in the public filename, and party filings or research materials are labeled separately from court rulings.

Source 1 2007-08-10

Cap Opinion

Type: Decision or judgment

Decision document; read it to understand the controlling result before moving to later filings.

Download source file

FAQ

What was this dispute about?

McDowell Mountain Ranch Community Association sued homeowner James F. Simons for injunctive relief after he began a construction project at the rear of his home without the architectural approval the community’s CC&Rs required. After obtaining a permanent injunction and pursuing contempt proceedings, the association sought its attorneys’ fees under the CC&Rs. The only issue on appeal was whether the trial court could award the association just half of the fees it requested.

What did the CC&Rs say about attorneys' fees?

Article XV, Section 15.14 of the Declaration provided that when the association employs an attorney to enforce compliance with the CC&Rs, the offending owner “shall pay to the Association, upon demand, all attorney fees and court costs incurred by the Association, whether or not suit is filed.” The court treated this as an enforceable contractual fee-shifting provision rather than a discretionary statutory fee request.

Can a trial court reduce a fee award that CC&Rs require?

Only in limited circumstances. Because CC&Rs are a contract, the court held that a trial court generally must enforce an “all fees” provision and cannot trim the award as it could under the discretionary fee statute (A.R.S. § 12-341.01). The one exception, drawn from Elson Development Co. v. Arizona Savings & Loan Ass’n, is that fees that are clearly or “obviously” excessive need not be awarded.

Who has the burden to prove the fees are excessive?

The objecting owner. Once the association submits a proper fee application under Schweiger v. China Doll Restaurant, it establishes a prima facie entitlement to the amount requested. The burden then shifts to the owner to show that specific fees are clearly excessive. If the owner does not make that showing, the association is entitled to its full fees.

Why did the Court of Appeals vacate the 50% reduction?

The trial court cut the request from $8,000 to $4,000 without explanation and without holding the hearing Simons had requested. That approach suggested the court had wrongly placed the burden of proving reasonableness on the association and exercised the broad discretion that applies to statutory fees. Because nothing in the record supported a finding that half the fees were clearly excessive, the appeals court vacated the award and remanded for a proper determination.

Is this decision binding precedent, and was it unanimous?

Yes, it is a published, precedential opinion of the Arizona Court of Appeals (216 Ariz. 266, 165 P.3d 667). It was not unanimous: Presiding Judge Weisberg concurred, but Judge Orozco dissented, reasoning that reasonableness is implied in every fee provision and that the trial court’s decision to halve the fees was itself an implicit finding of excessiveness that should have been affirmed.

Case Dossier

This dossier combines the case metadata, linked court sources, and the explanatory sections below. It distinguishes court rulings from party filings, allegations, and requested relief.

Case Summary

Case ID / citation216 Ariz. 266, 165 P.3d 667 (App. 2007)
Court / tribunalCourt of Appeals
Decision / key dateAugust 10, 2007
Judge / panelPhilip Hall (author, majority), Sheldon H. Weisberg (Presiding Judge, concurring), Patricia A. Orozco (dissenting)
PartiesMcDowell Mountain Ranch Community Association, Inc. (plaintiff/appellant) v. James F. Simons (defendant/appellee, self-represented)
Governing law
  • A.R.S. § 12-341.01(A)
  • A.R.S. § 12-2030
  • A.R.S. § 12-342
  • A.R.S. § 12-2101(B), (F)
Topics
Attorney FeesCC&RsArchitectural ReviewProcedure
Outcome / holding

Because a homeowners association's CC&Rs are a contract, a trial court must enforce a provision entitling the association to "all" attorney fees incurred in enforcement and lacks discretion to reduce a prevailing association's fee award except as to fees that are clearly or "obviously" excessive. Once the association makes a prima facie showing of its fees under Schweiger v. China Doll Restaurant, the objecting owner bears the burden of proving that the requested fees are clearly excessive. The trial court's unexplained 50% reduction, entered without any finding of excessiveness and without the hearing the owner requested, was not supported by the record, so the fee award was vacated and remanded.

Primary public sourceView source opinion/order

Parties, Court, and Research Coverage

Reviewed source package1 other source file
Step-by-step docket roadmap14 roadmap entries
Video overviewMcDowell Mountain Ranch Community Association, Inc. v. James F. Simons
Study / briefing material1 section
FAQ / homeowner questions6 questions
Featured download links0 download links

Key Issues & Findings

Case Summary

McDowell Mountain Ranch Community Association, an Arizona nonprofit homeowners association in Scottsdale, sued homeowner James F. Simons in January 2004 for injunctive relief after he began a construction project at the rear of his home without the architectural approval his community's Declaration of Covenants, Conditions, and Restrictions (CC&Rs) required. Simons did not answer the complaint or appear at the injunction hearings; the trial court entered a permanent injunction, and the association pursued contempt proceedings until Simons began moving toward compliance. The association then sought its attorneys' fees under CC&R Article XV, Section 15.14, which obligated an offending owner to pay "all attorney fees and court costs incurred" by the association in enforcing the CC&Rs, and it requested $8,000 in fees plus costs. Without holding the hearing Simons had asked for, the trial court crossed out the requested figure and awarded only $4,000, giving no explanation. On appeal, Division One held that CC&Rs are a contract and that a court generally must enforce a contractual fee provision, reducing the amount only where the fees are clearly or "obviously" excessive—a showing the objecting owner bears the burden to make. Finding no record support for the 50% reduction, the court vacated the fee award and remanded. Judge Orozco dissented.

Key Issues & Findings

The Court of Appeals began from the settled principle that a community's CC&Rs "constitute a contract between the subdivision's property owners as a whole and individual lot owners" (Ahwatukee Custom Estates Mgmt. Ass'n v. Turner). It distinguished contractual fee provisions from the discretionary fee statute, A.R.S. § 12-341.01(A): unlike statutory fees, a court "lacks discretion to refuse to award fees under a contractual provision" (Chase Bank of Ariz. v. Acosta), and contracts for the payment of attorneys' fees are enforced according to their terms (Heritage Heights Home Owners Ass'n v. Esser). In Heritage Heights, the court had held that a homeowner became contractually bound to a deed provision requiring the offending owner to pay all attorneys' fees and costs the enforcing party incurred, and that recovery of all such fees, including on appeal, had to be granted.

The court then recognized a limit drawn from Elson Development Co. v. Arizona Savings & Loan Ass'n: a contractual fee provision is "binding only to the extent that it is reasonable," but "where the services have been rendered, and the amount stipulated is not obviously excessive, the stipulation as to the amount should govern." Reading Section 15.14 as closer to the "all fees" language of Heritage Heights than to the fixed percentage in Elson, the court held that the association was entitled to all of its fees except those that are obviously or clearly excessive. Surveying decisions from other jurisdictions, it adopted the rule that fees fixed by a fee-shifting contract are presumptively reasonable and that the party challenging them bears the burden of proving excessiveness. Because the association had submitted two fee applications satisfying Schweiger v. China Doll Restaurant, it made a prima facie showing, and the burden shifted to Simons to demonstrate that the requested fees were clearly excessive.

Applying those rules, the court found the trial court had erred. By cutting the request in half without explanation—and without holding the hearing Simons requested—the trial court appeared to have placed the burden of proving reasonableness on the association and to have exercised the broad discretion that applies to statutory fee awards under A.R.S. § 12-341.01 and § 12-2030. That discretion is more narrowly circumscribed when the parties have contractually agreed that the prevailing party recovers all of its fees. The record did not support a determination that 50% of the association's fees were clearly excessive, so the award was vacated. On remand, the trial court may hold a hearing to consider any evidence Simons offers and then award all fees properly incurred except those it expressly finds clearly excessive (noting that a $200 charge for a demand letter about an unrelated recreational-vehicle violation not pleaded in the complaint should be subtracted). The court also awarded the association its fees and costs on appeal under the CC&Rs and A.R.S. § 12-342, upon compliance with Ariz. R. Civ. App. P. 21.

Why It Matters

For Arizona homeowners associations and the owners they regulate, this published opinion clarifies how much control a trial court has over attorneys' fees when the governing documents contain an "all fees" enforcement clause. The court treats such CC&R provisions as an enforceable contract: if the association prevails and documents its fees properly, it is presumptively entitled to the full amount, and the court may not simply trim the request as it might under the discretionary fee statute. The practical effect is that the burden shifts to the objecting owner, who must come forward with evidence that specific fees are clearly or obviously excessive rather than relying on the court to police reasonableness on its own.

At the same time, the decision is not a blank check for associations. Fees must still be documented in a proper China Doll application, work unrelated to the pleaded violations can be excluded (as with the $200 recreational-vehicle demand letter here), and an owner who requests a hearing on excessiveness is generally entitled to be heard before the court rules. The opinion also drew a dissent from Judge Orozco, who read Heritage Heights and Elson to preserve the trial court's duty to assess reasonableness and who would have affirmed the 50% reduction as an implicit finding that the fees were excessive—illustrating that the scope of judicial review over contractual fee awards remained genuinely contested.

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Robert Jashinsky v. Dorada Estates Community Association, Inc.: HOA Court Case Guide

Architectural Review & CC&Rs | A.R.S. §§ 12-2102(C), 12-1831 to -1845 | 1 CA-CV 24-0721

In this 2025 unpublished decision, Division One held that an HOA’s broad, “sole and absolute” design-review discretion remains constrained by the implied duty of good faith and fair dealing and the duty to act reasonably, and that whether those duties were breached was a jury question.

Last updated July 1, 2026. Case: Robert Jashinsky v. Dorada Estates Community Association, Inc.; 1 CA-CV 24-0721; CV2022-006735.

Media note: Video/audio is held from this page until a fresh media package is generated from the approved source record.

Scope note: This educational case page summarizes a court ruling for Arizona HOA homeowners, boards, and counsel. It is not legal advice.

The rule in one sentence

Even where a community association’s governing documents grant its design review committee broad, “sole and absolute” discretion, that discretion is constrained by the association’s implied duty of good faith and fair dealing and its duty to treat members fairly and act reasonably in exercising discretionary design-control powers (Restatement (Third) of Property (Servitudes) section 6.13; Tierra Ranchos). Whether the association breached those duties is a question of fact for the jury, and the trial court did not abuse its discretion in awarding equitable relief compelling the association to allow the proposed construction. Affirmed.

Case Participants

Neutral Parties

  • Robert Jashinsky (Appellee)
    Dorada Estates homeowner (bought in 2019) whose backyard casita/pergola proposal was repeatedly denied by the DRC; plaintiff below and prevailing appellee.
  • Dorada Estates Community Association, Inc. (Appellant)
    Homeowners association whose Design Review Committee denied the proposal; defendant below and appellant.
  • Angelika O. Doebler (Counsel)
    Galbut Beabeau, P.C.
    Counsel for Plaintiff/Appellee Robert Jashinsky.
  • Olivier A. Beabeau (Counsel)
    Galbut Beabeau, P.C.
    Counsel for Plaintiff/Appellee Robert Jashinsky.
  • Nicholas C. Nogami (Counsel)
    CHDB Law LLP
    Counsel for Defendant/Appellant Dorada Estates Community Association, Inc.
  • Tessa Knueppel (Counsel)
    CHDB Law LLP
    Counsel for Defendant/Appellant Dorada Estates Community Association, Inc.
  • Cynthia J. Bailey (Judge)
    Presiding Judge, Court of Appeals Division One; authored the memorandum decision.
  • Randall M. Howe (Judge)
    Vice Chief Judge, Court of Appeals Division One; joined the decision.
  • Andrew M. Jacobs (Judge)
    Judge, Court of Appeals Division One; joined the decision.
  • Timothy J. Ryan (Judge)
    Maricopa County Superior Court judge who presided over the trial and entered judgment (below).

What happened and why it matters

Homeowner Robert Jashinsky sued his homeowners’ association, Dorada Estates Community Association, Inc., after its Design Review Committee (DRC) repeatedly denied his proposal to build an 879-square-foot backyard casita with an attached pergola. The community’s recorded Declaration gave the DRC “sole and absolute discretion” over design proposals, but internal board emails suggested the committee was searching for a reason to deny the project and ultimately relied on Design Guidelines adopted after Jashinsky’s submission. A three-day Maricopa County jury trial produced a $52,740 damages award for breach of the covenant of good faith and fair dealing and breach of the association’s duty to act reasonably, and the superior court separately granted equitable and declaratory relief ordering the association to permit the construction. On appeal, Division One affirmed. It held that the homeowner’s testimony about estimated building costs was admissible (not hearsay under State v. Printz); that the court lacked jurisdiction to review the sufficiency of the evidence because the association never moved for a new trial or renewed judgment as a matter of law (A.R.S. section 12-2102(C)); that whether the HOA acted reasonably was a fact question for the jury; that the failure to plead injunctive relief was cured by raising the issue in the joint pretrial statement; and that the equitable remedy was within the trial court’s discretion. This is an unpublished memorandum decision and is not precedential under Ariz. R. Sup. Ct. 111(c).

The Court of Appeals addressed five arguments. First, on the evidentiary challenge, the court reviewed for abuse of discretion and held that Jashinsky’s testimony about the casita’s estimated $200-per-square-foot building cost was not inadmissible hearsay. Applying State v. Printz, 125 Ariz. 300 (1980), the court explained that knowledge of value does not necessarily rest on hearsay; when a witness acquires first-hand knowledge of value through multiple negotiations or consultations rather than a single out-of-court assertion offered for its truth, the resulting estimate is admissible. Because Jashinsky derived his estimate from consultations with an architect and a contractor, the superior court did not abuse its discretion in overruling the hearsay objection.

Second, the court held it lacked jurisdiction to review the sufficiency of the evidence supporting the damages award. Under A.R.S. section 12-2102(C) and Marquette Venture Partners II, L.P. v. Leonesio, an appellant who made a Rule 50(a) motion at the close of evidence must move for a new trial or for renewed judgment as a matter of law to preserve a sufficiency challenge on appeal. Because Dorada Estates did neither, appellate jurisdiction over that issue was absent.

Third, and most significant for HOA law, the court held that whether the association acted reasonably was a factual question reserved for the jury. Even where governing documents afford broad discretion, that discretion is constrained by duties the association owes its members: the implied covenant of good faith and fair dealing (Restatement (Second) of Contracts section 205; Restatement (Third) of Property (Servitudes) section 4.1) and the duty under Restatement (Third) of Property (Servitudes) section 6.13(1)(b), (c) to treat members fairly and act reasonably in exercising discretionary powers, including design-control powers. Arizona adopted this approach in Tierra Ranchos Homeowners Ass’n v. Kitchukov, 216 Ariz. 195 (App. 2007), and whether an association breached those duties is a question of fact (Maleki; Est. of Reinen). By awarding damages, the jury implicitly found Dorada Estates breached both duties, and the record supported that finding: the jury could have concluded the DRC gave only pretextual reasons and denied the revised request based on Design Guidelines not in effect when Jashinsky submitted it.

Fourth, the court rejected the argument that Jashinsky’s failure to plead injunctive relief barred his equitable recovery. Under Murphy Farrell Development and Carlton v. Emhardt, listing a claim as a material contested issue in the joint pretrial statement effectively amends the complaint; Jashinsky’s estoppel questions in the joint pretrial statement asked for essentially the relief he obtained. Fifth, the court held the equitable remedy was not an abuse of discretion. Whether to decline enforcement of a covenant turns on equitable considerations such as relative hardship, misconduct, the public interest, and the adequacy of other remedies (Swain; Ahwatukee; Loiselle). The court could weigh the association’s misconduct and the inadequacy of damages, because Jashinsky’s ultimate goal was permission to build, not money. The declaratory and equitable-estoppel judgment ordering the association to allow the construction was therefore affirmed, and the court awarded Jashinsky his appellate attorneys’ fees and costs under the Declaration and A.R.S. section 12-341.

This decision is a clear application of the principle that an HOA’s architectural-review discretion, even when the governing documents describe it as “sole and absolute,” is not unlimited. Division One reaffirmed that Arizona associations owe their members an implied duty of good faith and fair dealing and a duty to act reasonably in exercising design-control powers, and that a jury may find those duties breached where the record shows pretextual denials or reliance on guidelines adopted after a member’s application. For boards and design committees, the practical lesson is that broad discretionary language does not immunize a denial that a factfinder could view as arbitrary, unreasonable, or applied retroactively.

The case also illustrates important procedural and remedial points. On the procedural side, it shows that a Rule 50(a) motion alone does not preserve a sufficiency-of-the-evidence challenge for appeal; a party must also move for a new trial or renewed judgment as a matter of law under A.R.S. section 12-2102(C). On the remedial side, it shows that a court may order an association to permit a proposed modification as equitable relief, and that failing to formally plead injunctive relief is not fatal when the issue is raised in the joint pretrial statement. Although unpublished and non-precedential under Ariz. R. Sup. Ct. 111(c), the decision is a useful illustration of how Arizona courts police the outer limits of HOA architectural discretion.

Step-by-step litigation record

Step 2019 Robert Jashinsky purchases a home in the Dorada Estates community, subject to the recorded Declaration (CC&Rs).
Step 2021-04-16 Jashinsky submits his plan for an 879-square-foot backyard casita and attached pergola to the Design Review Committee after obtaining architect drawings and Town of Queen Creek approval.
Step 2021-04-19 DRC chair Byron Applegate emails the board and community manager ("HUGE REAR YARD CASITA REQUEST!") noting the committee could deny under the current "visually connected" guideline.
Step 2021 Community manager Shana Morton sends Jashinsky a disapproval notice citing the "visually connected to the main building" requirement; DRC member Bill Monaccio emails that the association "may not have a leg to stand on if we get sued."
Step 2021-05-04 Jashinsky submits a Revised Architectural Request connecting the casita to the house with a travertine walkway.
Step 2021-05-20 The board approves Revised Design Guidelines (max 1,200 sq ft; rear wall may not extend past the home's original rear wall); Jashinsky is denied again days later based on the updated guidelines.
Step 2021-10 Board members walk the proposed site with Jashinsky; he is denied again, with the association reiterating the casita must be on the side of the home.
Step 2022-05 Jashinsky files suit asserting breach of the covenant of good faith and fair dealing, promissory and equitable estoppel, negligent misrepresentation, and declaratory relief (Maricopa County Superior Court No. CV2022-006735).
After a three-day jury trial and denial of Dorada Estates' Rule 50(a) motion, the jury awards Jashinsky $52,740; the court later grants equitable/declaratory relief ordering the association to allow the construction.
Step 2025-05-29 The Arizona Court of Appeals, Division One, files its memorandum decision affirming and awarding Jashinsky appellate attorneys' fees and costs.

Complete source-document index

This index contains 1 PDF from the reviewed public source packet. Byte-identical copies are listed once. Files are ordered by the date and sequence in the public filename, and party filings or research materials are labeled separately from court rulings.

Source 1 2025-05-29

Opinion

Type: Decision or judgment

Opinion holding that even where a community association's governing documents grant its design review committee broad, "sole and absolute" discretion, that discretion is constrained by the association's implied duty of good faith and fair dealing and its duty to treat members fairly and act reasonably in exercising discretionary design-control powers (Restatement (Third) of Property (Servitudes) section 6.13; Tierra Ranchos).

Download source file

FAQ

What was the dispute in Jashinsky v. Dorada Estates about?

A Dorada Estates homeowner, Robert Jashinsky, wanted to build an 879-square-foot casita with an attached pergola in his backyard. The association’s Design Review Committee denied the proposal several times, and Jashinsky sued, claiming the denials breached the association’s duties of good faith and fair dealing and its duty to act reasonably. A jury awarded him $52,740 and the court ordered the association to allow the construction.

Does an HOA's "sole and absolute discretion" over design allow it to deny anything?

No. The court explained that even when governing documents grant broad, “sole and absolute” discretion, that discretion is constrained by the association’s implied duty of good faith and fair dealing and its duty under the Restatement (Third) of Property (Servitudes) section 6.13 to treat members fairly and act reasonably in exercising design-control powers. Arizona adopted this approach in Tierra Ranchos Homeowners Ass’n v. Kitchukov.

Why did the appeals court refuse to review whether the evidence supported the damages?

Under A.R.S. section 12-2102(C), a party that moves for judgment as a matter of law at the close of evidence must also move for a new trial or a renewed judgment as a matter of law to preserve a sufficiency-of-the-evidence challenge on appeal. Because Dorada Estates did neither, the Court of Appeals lacked jurisdiction to review that issue.

Was the homeowner's testimony about building costs improper hearsay?

No. The court held that Jashinsky’s estimate of roughly $200 per square foot, based on consultations with an architect and a contractor, was admissible under State v. Printz. Knowledge of value acquired first-hand through such consultations is not hearsay, so the trial court did not abuse its discretion in allowing the testimony.

Could the court order the HOA to allow the project even though the homeowner did not formally plead injunctive relief?

Yes. Under Murphy Farrell Development and Carlton v. Emhardt, listing a claim as a material contested issue in the joint pretrial statement effectively amends the complaint. Jashinsky’s estoppel questions in the joint pretrial statement sought essentially the relief he obtained, so the equitable remedy ordering the association to permit construction was proper and within the trial court’s discretion.

Is this decision binding precedent in Arizona?

No. It is an unpublished memorandum decision of the Arizona Court of Appeals, Division One. Under Arizona Rule of the Supreme Court 111(c) it is not precedential and may be cited only as authorized by rule.

Case Dossier

This dossier combines the case metadata, linked court sources, and the explanatory sections below. It distinguishes court rulings from party filings, allegations, and requested relief.

Case Summary

Case ID / citation1 CA-CV 24-0721
Court / tribunalCourt of Appeals
Decision / key dateMay 29, 2025
Judge / panelBailey, Howe, Jacobs
PartiesRobert Jashinsky (Plaintiff/Appellee) v. Dorada Estates Community Association, Inc. (Defendant/Appellant)
Governing law
  • A.R.S. § 12-2102(C)
  • A.R.S. §§ 12-1831 to -1845 (Uniform Declaratory Judgments Act)
  • A.R.S. § 12-341
  • A.R.S. § 12-2101(A)(1)
  • A.R.S. § 12-120.21(A)(1)
Topics
CC&RsArchitectural ReviewGood Faith & Fair DealingAttorney FeesProcedure
Outcome / holding

Even where a community association's governing documents grant its design review committee broad, "sole and absolute" discretion, that discretion is constrained by the association's implied duty of good faith and fair dealing and its duty to treat members fairly and act reasonably in exercising discretionary design-control powers (Restatement (Third) of Property (Servitudes) section 6.13; Tierra Ranchos). Whether the association breached those duties is a question of fact for the jury, and the trial court did not abuse its discretion in awarding equitable relief compelling the association to allow the proposed construction. Affirmed.

Primary public sourceView source opinion/order

Parties, Court, and Research Coverage

Reviewed source package1 PDF
Step-by-step docket roadmap10 roadmap entries
Video overviewTemporarily unavailable while the expanded case record is reviewed
Study / briefing material1 section
FAQ / homeowner questions6 questions
Featured download links1 download link

Key Issues & Findings

Case Summary

Homeowner Robert Jashinsky sued his homeowners' association, Dorada Estates Community Association, Inc., after its Design Review Committee (DRC) repeatedly denied his proposal to build an 879-square-foot backyard casita with an attached pergola. The community's recorded Declaration gave the DRC "sole and absolute discretion" over design proposals, but internal board emails suggested the committee was searching for a reason to deny the project and ultimately relied on Design Guidelines adopted after Jashinsky's submission. A three-day Maricopa County jury trial produced a $52,740 damages award for breach of the covenant of good faith and fair dealing and breach of the association's duty to act reasonably, and the superior court separately granted equitable and declaratory relief ordering the association to permit the construction. On appeal, Division One affirmed. It held that the homeowner's testimony about estimated building costs was admissible (not hearsay under State v. Printz); that the court lacked jurisdiction to review the sufficiency of the evidence because the association never moved for a new trial or renewed judgment as a matter of law (A.R.S. section 12-2102(C)); that whether the HOA acted reasonably was a fact question for the jury; that the failure to plead injunctive relief was cured by raising the issue in the joint pretrial statement; and that the equitable remedy was within the trial court's discretion. This is an unpublished memorandum decision and is not precedential under Ariz. R. Sup. Ct. 111(c).

Key Issues & Findings

The Court of Appeals addressed five arguments. First, on the evidentiary challenge, the court reviewed for abuse of discretion and held that Jashinsky's testimony about the casita's estimated $200-per-square-foot building cost was not inadmissible hearsay. Applying State v. Printz, 125 Ariz. 300 (1980), the court explained that knowledge of value does not necessarily rest on hearsay; when a witness acquires first-hand knowledge of value through multiple negotiations or consultations rather than a single out-of-court assertion offered for its truth, the resulting estimate is admissible. Because Jashinsky derived his estimate from consultations with an architect and a contractor, the superior court did not abuse its discretion in overruling the hearsay objection.

Second, the court held it lacked jurisdiction to review the sufficiency of the evidence supporting the damages award. Under A.R.S. section 12-2102(C) and Marquette Venture Partners II, L.P. v. Leonesio, an appellant who made a Rule 50(a) motion at the close of evidence must move for a new trial or for renewed judgment as a matter of law to preserve a sufficiency challenge on appeal. Because Dorada Estates did neither, appellate jurisdiction over that issue was absent.

Third, and most significant for HOA law, the court held that whether the association acted reasonably was a factual question reserved for the jury. Even where governing documents afford broad discretion, that discretion is constrained by duties the association owes its members: the implied covenant of good faith and fair dealing (Restatement (Second) of Contracts section 205; Restatement (Third) of Property (Servitudes) section 4.1) and the duty under Restatement (Third) of Property (Servitudes) section 6.13(1)(b), (c) to treat members fairly and act reasonably in exercising discretionary powers, including design-control powers. Arizona adopted this approach in Tierra Ranchos Homeowners Ass'n v. Kitchukov, 216 Ariz. 195 (App. 2007), and whether an association breached those duties is a question of fact (Maleki; Est. of Reinen). By awarding damages, the jury implicitly found Dorada Estates breached both duties, and the record supported that finding: the jury could have concluded the DRC gave only pretextual reasons and denied the revised request based on Design Guidelines not in effect when Jashinsky submitted it.

Fourth, the court rejected the argument that Jashinsky's failure to plead injunctive relief barred his equitable recovery. Under Murphy Farrell Development and Carlton v. Emhardt, listing a claim as a material contested issue in the joint pretrial statement effectively amends the complaint; Jashinsky's estoppel questions in the joint pretrial statement asked for essentially the relief he obtained. Fifth, the court held the equitable remedy was not an abuse of discretion. Whether to decline enforcement of a covenant turns on equitable considerations such as relative hardship, misconduct, the public interest, and the adequacy of other remedies (Swain; Ahwatukee; Loiselle). The court could weigh the association's misconduct and the inadequacy of damages, because Jashinsky's ultimate goal was permission to build, not money. The declaratory and equitable-estoppel judgment ordering the association to allow the construction was therefore affirmed, and the court awarded Jashinsky his appellate attorneys' fees and costs under the Declaration and A.R.S. section 12-341.

Why It Matters

This decision is a clear application of the principle that an HOA's architectural-review discretion, even when the governing documents describe it as "sole and absolute," is not unlimited. Division One reaffirmed that Arizona associations owe their members an implied duty of good faith and fair dealing and a duty to act reasonably in exercising design-control powers, and that a jury may find those duties breached where the record shows pretextual denials or reliance on guidelines adopted after a member's application. For boards and design committees, the practical lesson is that broad discretionary language does not immunize a denial that a factfinder could view as arbitrary, unreasonable, or applied retroactively.

The case also illustrates important procedural and remedial points. On the procedural side, it shows that a Rule 50(a) motion alone does not preserve a sufficiency-of-the-evidence challenge for appeal; a party must also move for a new trial or renewed judgment as a matter of law under A.R.S. section 12-2102(C). On the remedial side, it shows that a court may order an association to permit a proposed modification as equitable relief, and that failing to formally plead injunctive relief is not fatal when the issue is raised in the joint pretrial statement. Although unpublished and non-precedential under Ariz. R. Sup. Ct. 111(c), the decision is a useful illustration of how Arizona courts police the outer limits of HOA architectural discretion.

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Greenberg v. McGowan: HOA Court Case Guide

Arizona Court of Appeals – Division One (Memorandum Decision)

A Yavapai County covenant dispute over whether a neighbor’s structure was a barn or garage, and whether donkeys were allowed, ends with the Court of Appeals affirming summary judgment and a prevailing-party fee award.

Last updated July 1, 2026. Case: Greenberg v. McGowan; 1 CA-CV 19-0061; Yavapai County Superior Court No. P1300CV201600734 (Hon. David L. Mackey).

Scope note: This educational case page summarizes a court ruling for Arizona HOA homeowners, boards, and counsel. It is not legal advice.

The rule in one sentence

The Court of Appeals affirmed summary judgment for the defendants, holding that Greenberg showed no error in the interpretation and enforcement of the recorded CC&Rs — the covenants did not prohibit donkeys and the structure’s undisputed current use was as a permitted barn — that her contract claim failed for lack of any disclosed, computable damages, and that the superior court did not abuse its discretion in denying leave to amend or reconsideration or in awarding attorneys’ fees under the CC&Rs and A.R.S. § 12-341.01.

Case Participants

Neutral Parties

  • Linda H. Greenberg (Party)
    Plaintiff/Appellant; homeowner in Inscription Canyon Ranch who sued over the neighboring structure and donkeys and alleged an open-meetings violation.
  • John McGowan (Party)
    Defendant/Appellee; neighboring homeowner who built the disputed structure and kept donkeys.
  • Eileen McGowan (Party)
    Defendant/Appellee; neighboring homeowner (wife of John McGowan).
  • Inscription Canyon Ranch Architectural Review Committee (ICR ARC) (Party)
    Defendant/Appellee; the community's architectural review committee that approved the McGowans' construction.
  • ICR Water Users Association, Inc. (Party)
    Defendant/Appellee; Arizona corporation (association-side entity) named in the suit.
  • William J. O'Leary (Counsel)
    O'Leary Eaton, P.L.L.C.
    Counsel for Plaintiff/Appellant Linda Greenberg (Prescott).
  • Michael P. Thieme (Counsel)
    O'Leary Eaton, P.L.L.C.
    Counsel for Plaintiff/Appellant Linda Greenberg (Prescott).
  • Andrew J. Becke (Counsel)
    Murphy, Schmitt, Hathaway, Wilson & Becke, P.L.L.C.
    Co-Counsel for Defendants/Appellees John and Eileen McGowan (Prescott).
  • Alex B. Vakula (Counsel)
    The Vakula Law Firm, PLC
    Co-Counsel for Defendants/Appellees John and Eileen McGowan (Prescott).
  • Douglas J. Suits (Counsel)
    Suits Law Firm, PLC
    Counsel for Defendant/Appellee ICR Water Users Association, Inc. (Prescott).
  • Samuel A. Thumma (Judge)
    Presiding Judge; authored the memorandum decision.
  • Jennifer M. Perkins (Judge)
    Judge; joined the decision.
  • Paul J. McMurdie (Judge)
    Judge; joined the decision.

What happened and why it matters

Linda Greenberg and her neighbors, John and Eileen McGowan, own adjoining two-acre parcels in Inscription Canyon Ranch, a residential community in Williamson Valley, Arizona, that is governed by longstanding recorded Covenants, Conditions and Restrictions (CC&Rs). After the Inscription Canyon Ranch Architectural Review Committee (ICR ARC) approved the McGowans’ construction of a structure, Greenberg sued the McGowans, the ARC, and the ICR Water Users Association, Inc. The dispute centered on whether the structure was a permitted barn or a prohibited garage and whether the McGowans could keep two donkeys and a foal on their parcel. Greenberg’s operative complaint alleged breach of the CC&Rs and a violation of the homeowners’-association open-meetings statute, A.R.S. § 33-1804, and sought declaratory and injunctive relief and damages. The Yavapai County Superior Court granted summary judgment to all defendants, denied Greenberg’s requests to file a third amended complaint and for reconsideration, and awarded the defendants attorneys’ fees under the CC&Rs and A.R.S. § 12-341.01. On appeal, Division One reviewed the summary judgment de novo and affirmed, finding no genuine issue of material fact, no abuse of discretion in the procedural rulings, and no error in the fee award. The court also awarded the prevailing defendants their reasonable fees and taxable costs on appeal under the CC&Rs. The decision is an unpublished memorandum decision and is not precedential.

Reviewing the grant of summary judgment de novo, the court treated the interpretation of the CC&Rs as a question of law, giving effect to the parties’ intent as shown by the language of the document read in its entirety and the purpose for which the covenants were created (Powell v. Washburn). On the central animal question, the court rejected Greenberg’s premise that Paragraph 10 (“Livestock and Poultry”) created an exclusive list of permitted animals. Paragraph 10 expressly prohibits poultry, fowl, and swine and expressly permits horses and 4-H animal projects, but it never mentions donkeys and contains no catch-all establishing that the listed animals are the only ones allowed. Because the paragraph does not describe a class of prohibited animals, the maxim expressio unius est exclusio alterius did not apply, and reading the covenant to bar donkeys would improperly render its broad references to “livestock,” “animals,” fences, and corrals superfluous. The court reinforced this reading with other provisions: Paragraphs 1, 3, and 4 contemplate barns and outbuildings for animals of all kinds; Paragraph 6 describes a bridle path expressly for horses, mules, and donkeys; and Paragraphs 8, 13, and 19 show the drafters knew how to write comprehensive, all-encompassing prohibitions when they intended one — something Paragraph 10 conspicuously lacks. The court also noted A.R.S. § 3-1201’s definition of “equine” as including donkeys. On the barn-versus-garage issue, Greenberg conceded the structure had to date been used only as a barn (the approved use), so her theory that it might later be used as a garage presented an unripe, hypothetical dispute on which courts do not issue advisory opinions. Her breach-of-contract claim independently failed because she never disclosed a computation or measure of damages as required by Rule 26.1(a)(7); merely stating she would testify at trial could not create a triable issue under Rule 56(e). The court found no abuse of discretion in denying leave to file a third amended complaint filed 20 months into the case after discovery closed and summary judgment was entered — the amendment came late, sought to add long-known parties, would have reopened discovery, and was partly futile — and no error in denying reconsideration that merely repackaged rejected CC&R arguments. Finally, because the CC&Rs entitle the prevailing party to reasonable fees and costs and A.R.S. § 12-341.01 also applies, and because the defendants’ fee affidavits complied with Rule 54(g)(4), the fee award (including to the ARC) was proper.

For Arizona homeowners’ associations and their members, the decision illustrates a recurring principle of covenant interpretation: restrictions on the use of land are construed from the text of the recorded document as a whole, and a list of prohibited or permitted items is not treated as exhaustive unless the drafters said so. Because Paragraph 10 barred only certain animals and lacked any catch-all, the court would not read it to prohibit donkeys, and it pointed to the drafters’ use of sweeping language elsewhere in the CC&Rs as proof they knew how to impose a comprehensive ban when they wanted one. Boards, architectural committees, and owners drafting or enforcing covenants should note that ambiguity and omission tend to be resolved in favor of the free use of property, and that courts will avoid readings that render covenant language superfluous.

The case is also a practical reminder about litigation mechanics in HOA disputes. A breach-of-contract claim, even one tied to CC&Rs, still requires the plaintiff to disclose a computation and measure of damages; a promise to testify at trial will not defeat summary judgment. Motions to amend brought late — after discovery has closed and judgment entered — face steep odds, especially when they add previously known parties and would reopen discovery. And most owners bringing or defending covenant suits should anticipate that the CC&Rs’ prevailing-party fee clause, reinforced by A.R.S. § 12-341.01, can shift substantial attorneys’ fees to the losing side both in the trial court and on appeal. As an unpublished memorandum decision, however, the ruling is not precedential and may be cited only as authorized by rule.

Video overview of the ruling

An AI-generated video overview of Greenberg v. McGowan (1 CA-CV 19-0061). Greenberg showed no error in the interpretation and enforcement of the recorded CC&Rs — the covenants did not… This plain-language summary was generated from the court’s filings; the court’s own ruling controls.

Listen: audio deep dive on the ruling

An AI-generated audio deep dive walking through the court’s reasoning and disposition in Greenberg v. McGowan. Generated from the case filings; verify against the linked ruling below.

Audio overview generated with Google NotebookLM from the case’s court filings.

Step-by-step litigation record

Step 2016-05 After ICR ARC approval, the McGowans begin constructing the disputed structure.
Step 2016-10 With the structure nearly complete, Greenberg sues the McGowans, ICR ARC, and ICR WUA to enjoin further construction; the parties stipulate to a preliminary injunction through May 2017.
Step 2017-05 After the defendants' motion to dismiss is denied, the parties stipulate to extend and modify the injunction through November 2017, allowing 'equine animals' permitted under the CC&Rs; the McGowans begin keeping two foster donkeys (a foal arrives later).
Step 2017-10 Greenberg files her second amended (operative) complaint alleging breach of the CC&Rs and a violation of A.R.S. § 33-1804.
Step 2018-03 The defendants move for summary judgment; Greenberg moves for partial summary judgment on her contract and injunctive-relief claims.
Step 2018-05 The superior court grants the defendants' summary-judgment motions and denies Greenberg's; Greenberg then moves to amend a third time and for reconsideration, which are denied.
Step 2018-06 Greenberg's late-filed motion for leave to file a third amended complaint is at issue; the case had been pending about 20 months with discovery closed.
Step 2019-01 Greenberg files her appeal (No. 1 CA-CV 19-0061) after entry of final judgment awarding the defendants fees and costs.
Step 2019-12-24 Division One issues a memorandum decision affirming the judgment and awarding the defendants their fees and costs on appeal under the CC&Rs.

Complete source-document index

This index contains 1 PDF from the reviewed public source packet. Byte-identical copies are listed once. Files are ordered by the date and sequence in the public filename, and party filings or research materials are labeled separately from court rulings.

Source 1 2019-12-24

Opinion

Type: Decision or judgment

Opinion holding that the Court of Appeals affirmed summary judgment for the defendants, holding that Greenberg showed no error in the interpretation and enforcement of the recorded CC&Rs — the covenants did not prohibit donkeys and the structure's undisputed current use was as a permitted barn — that her contract claim failed for lack of any disclosed, computable damages, and that the superior court did not abuse its discretion in denying leave to amend or reconsideration or in awarding attorneys' fees under the CC&Rs and A.R.S. § 12-341.01.

Download source file

FAQ

What was Greenberg v. McGowan about?

It was a dispute between neighbors in Inscription Canyon Ranch, a Yavapai County residential community governed by recorded CC&Rs. Linda Greenberg sued the McGowans, the community’s Architectural Review Committee (ICR ARC), and the ICR Water Users Association, arguing the McGowans’ new structure was a prohibited garage rather than a permitted barn and that the CC&Rs did not allow the McGowans to keep donkeys. She alleged breach of the CC&Rs and a violation of the HOA open-meetings statute and sought declaratory and injunctive relief and damages.

Did the CC&Rs prohibit keeping donkeys?

No. The Court of Appeals held that Paragraph 10 of the CC&Rs did not create an exclusive list of permitted animals. It prohibited poultry, fowl, and swine and expressly allowed horses and 4-H animal projects, but it never mentioned donkeys and contained no catch-all barring unlisted animals. Because the covenant did not describe a class of prohibited animals, the court would not read it to ban donkeys, especially since other provisions referenced barns, livestock, and a bridle path for horses, mules, and donkeys.

Was the structure a barn or a garage?

The court did not have to decide the hypothetical. Greenberg conceded the structure had, to date, been used only as a barn — the use the ARC approved. Her concern that it might later be used as a garage presented an unripe, speculative dispute, and Arizona courts do not issue advisory opinions about actions that may never occur. Summary judgment on that claim was therefore proper.

Why did Greenberg's breach-of-contract claim fail?

Independent of the merits, her contract claim failed because she never disclosed a computation or measure of her damages, as Arizona Rule of Civil Procedure 26.1(a)(7) requires. Simply stating that she would testify at trial did not satisfy the disclosure rules and could not create a genuine issue of material fact to defeat summary judgment under Rule 56(e).

Why were the defendants awarded attorneys' fees?

The CC&Rs contain a prevailing-party clause entitling the winning side in an enforcement action to recover reasonable attorneys’ fees and costs, and A.R.S. § 12-341.01 also applies to contract disputes. Because the defendants prevailed and their fee affidavits complied with Rule 54(g)(4), the trial court’s fee award — including to the ARC — was proper, and Division One also awarded the defendants their fees and costs on appeal under the CC&Rs.

Is this decision binding precedent in Arizona?

No. Greenberg v. McGowan is an unpublished memorandum decision under Arizona Rule of the Supreme Court 111(c). It is not precedential and may be cited only as authorized by rule. It is useful as an illustration of how Arizona courts interpret CC&Rs and handle summary judgment, amendment, and fee issues, but it does not establish binding law.

Case Dossier

This dossier combines the case metadata, linked court sources, and the explanatory sections below. It distinguishes court rulings from party filings, allegations, and requested relief.

Case Summary

Case ID / citation1 CA-CV 19-0061
Court / tribunalCourt of Appeals
Decision / key dateDecember 24, 2019
Judge / panelSamuel A. Thumma (Presiding Judge, author), Jennifer M. Perkins, Paul J. McMurdie
PartiesA homeowner sued her neighbors, the community's Architectural Review Committee, and its water users association over a structure and donkeys, alleging CC&R breaches and an open-meetings violation; the trial court and Court of Appeals ruled for the defendants.
Governing law
  • A.R.S. § 33-1804 (planned communities; open meetings; homeowners' associations)
  • A.R.S. § 12-341.01 (attorneys' fees in contract actions)
  • A.R.S. § 12-342 (costs on appeal)
  • A.R.S. § 3-1201 (livestock and equine definitions)
  • A.R.S. §§ 12-120.21(A)(1) and 12-2101(A)(1) (appellate jurisdiction)
  • Ariz. R. Civ. P. 56(a) (summary judgment standard)
  • Ariz. R. Civ. P. 26.1(a)(7) (disclosure of damages computation)
  • Ariz. R. Civ. P. 15(a) (leave to amend)
  • Ariz. R. Civ. P. 54(g)(4) (fee-affidavit requirement)
  • Ariz. R. Civ. P. 7.1(e) (motions for reconsideration)
  • Ariz. R. Sup. Ct. 111(c) (non-precedential decisions)
Topics
CC&RsArchitectural ReviewAttorney FeesProcedureOpen Meetings
Outcome / holding

The Court of Appeals affirmed summary judgment for the defendants, holding that Greenberg showed no error in the interpretation and enforcement of the recorded CC&Rs — the covenants did not prohibit donkeys and the structure's undisputed current use was as a permitted barn — that her contract claim failed for lack of any disclosed, computable damages, and that the superior court did not abuse its discretion in denying leave to amend or reconsideration or in awarding attorneys' fees under the CC&Rs and A.R.S. § 12-341.01.

Primary public sourceView source opinion/order

Parties, Court, and Research Coverage

Reviewed source package1 PDF
Step-by-step docket roadmap9 roadmap entries
Video overviewGreenberg v. McGowan
Study / briefing material1 section
FAQ / homeowner questions6 questions
Featured download links1 download link

Key Issues & Findings

Case Summary

Linda Greenberg and her neighbors, John and Eileen McGowan, own adjoining two-acre parcels in Inscription Canyon Ranch, a residential community in Williamson Valley, Arizona, that is governed by longstanding recorded Covenants, Conditions and Restrictions (CC&Rs). After the Inscription Canyon Ranch Architectural Review Committee (ICR ARC) approved the McGowans' construction of a structure, Greenberg sued the McGowans, the ARC, and the ICR Water Users Association, Inc. The dispute centered on whether the structure was a permitted barn or a prohibited garage and whether the McGowans could keep two donkeys and a foal on their parcel. Greenberg's operative complaint alleged breach of the CC&Rs and a violation of the homeowners'-association open-meetings statute, A.R.S. § 33-1804, and sought declaratory and injunctive relief and damages. The Yavapai County Superior Court granted summary judgment to all defendants, denied Greenberg's requests to file a third amended complaint and for reconsideration, and awarded the defendants attorneys' fees under the CC&Rs and A.R.S. § 12-341.01. On appeal, Division One reviewed the summary judgment de novo and affirmed, finding no genuine issue of material fact, no abuse of discretion in the procedural rulings, and no error in the fee award. The court also awarded the prevailing defendants their reasonable fees and taxable costs on appeal under the CC&Rs. The decision is an unpublished memorandum decision and is not precedential.

Key Issues & Findings

Reviewing the grant of summary judgment de novo, the court treated the interpretation of the CC&Rs as a question of law, giving effect to the parties' intent as shown by the language of the document read in its entirety and the purpose for which the covenants were created (Powell v. Washburn). On the central animal question, the court rejected Greenberg's premise that Paragraph 10 ("Livestock and Poultry") created an exclusive list of permitted animals. Paragraph 10 expressly prohibits poultry, fowl, and swine and expressly permits horses and 4-H animal projects, but it never mentions donkeys and contains no catch-all establishing that the listed animals are the only ones allowed. Because the paragraph does not describe a class of prohibited animals, the maxim expressio unius est exclusio alterius did not apply, and reading the covenant to bar donkeys would improperly render its broad references to "livestock," "animals," fences, and corrals superfluous. The court reinforced this reading with other provisions: Paragraphs 1, 3, and 4 contemplate barns and outbuildings for animals of all kinds; Paragraph 6 describes a bridle path expressly for horses, mules, and donkeys; and Paragraphs 8, 13, and 19 show the drafters knew how to write comprehensive, all-encompassing prohibitions when they intended one — something Paragraph 10 conspicuously lacks. The court also noted A.R.S. § 3-1201's definition of "equine" as including donkeys. On the barn-versus-garage issue, Greenberg conceded the structure had to date been used only as a barn (the approved use), so her theory that it might later be used as a garage presented an unripe, hypothetical dispute on which courts do not issue advisory opinions. Her breach-of-contract claim independently failed because she never disclosed a computation or measure of damages as required by Rule 26.1(a)(7); merely stating she would testify at trial could not create a triable issue under Rule 56(e). The court found no abuse of discretion in denying leave to file a third amended complaint filed 20 months into the case after discovery closed and summary judgment was entered — the amendment came late, sought to add long-known parties, would have reopened discovery, and was partly futile — and no error in denying reconsideration that merely repackaged rejected CC&R arguments. Finally, because the CC&Rs entitle the prevailing party to reasonable fees and costs and A.R.S. § 12-341.01 also applies, and because the defendants' fee affidavits complied with Rule 54(g)(4), the fee award (including to the ARC) was proper.

Why It Matters

For Arizona homeowners' associations and their members, the decision illustrates a recurring principle of covenant interpretation: restrictions on the use of land are construed from the text of the recorded document as a whole, and a list of prohibited or permitted items is not treated as exhaustive unless the drafters said so. Because Paragraph 10 barred only certain animals and lacked any catch-all, the court would not read it to prohibit donkeys, and it pointed to the drafters' use of sweeping language elsewhere in the CC&Rs as proof they knew how to impose a comprehensive ban when they wanted one. Boards, architectural committees, and owners drafting or enforcing covenants should note that ambiguity and omission tend to be resolved in favor of the free use of property, and that courts will avoid readings that render covenant language superfluous.

The case is also a practical reminder about litigation mechanics in HOA disputes. A breach-of-contract claim, even one tied to CC&Rs, still requires the plaintiff to disclose a computation and measure of damages; a promise to testify at trial will not defeat summary judgment. Motions to amend brought late — after discovery has closed and judgment entered — face steep odds, especially when they add previously known parties and would reopen discovery. And most owners bringing or defending covenant suits should anticipate that the CC&Rs' prevailing-party fee clause, reinforced by A.R.S. § 12-341.01, can shift substantial attorneys' fees to the losing side both in the trial court and on appeal. As an unpublished memorandum decision, however, the ruling is not precedential and may be cited only as authorized by rule.

← Back to Court of Appeals cases

Arizona Biltmore Estates Association v. Tezak: HOA Court Case Guide

CC&R Enforcement | A.R.S. § 12-341.01 | 1 CA-CV 92-0188

Division One construes a “trailer, camper, boat or similar equipment” covenant as a whole and holds that a large customized bus is exactly the kind of bulky, nonstandard conveyance the drafters intended to restrict.

Last updated July 1, 2026. Case: Arizona Biltmore Estates Association v. Tezak; 177 Ariz. 447, 868 P.2d 1030 (App. 1993); Not stated in the opinion (action filed in Maricopa County Superior Court).

Scope note: This educational case page summarizes a court ruling for Arizona HOA homeowners, boards, and counsel. It is not legal advice.

The rule in one sentence

Construing the declaration of covenants as a whole to give effect to the drafters’ paramount intent, the Court of Appeals held that the Tezaks’ large customized bus was “similar equipment” within the deed restriction on parking a “trailer, camper, boat or similar equipment,” notwithstanding the rule that restrictive covenants are strictly construed. Because no Architectural Committee approval had been obtained, the Association was entitled to an injunction requiring the bus’s removal, and the trial court’s contrary summary judgment was reversed.

Case Participants

Neutral Parties

  • Arizona Biltmore Estates Association (Appellant)
    Non-profit Arizona corporation and homeowners association for the Arizona Biltmore Estates subdivision; plaintiff below and appellant, seeking an injunction to remove the bus.
  • Robert Tezak (Appellee)
    Lot owner in the subdivision who, with his wife, parked the customized bus on the residential property; defendant below and appellee. The bus was registered to "UNO Products, Inc., Robert J. Tezak."
  • Nancy Tezak (Appellee)
    Co-owner and Robert Tezak's wife; co-defendant below and co-appellee.
  • Donald E. Dyekman (Counsel)
    O'Connor, Cavanagh, Anderson, Westover, Killingsworth & Beshears, P.A.
    Counsel for Plaintiff-Appellant Arizona Biltmore Estates Association (Phoenix).
  • Christopher Robbins (Counsel)
    O'Connor, Cavanagh, Anderson, Westover, Killingsworth & Beshears, P.A.
    Counsel for Plaintiff-Appellant Arizona Biltmore Estates Association (Phoenix).
  • Michael P. West (Counsel)
    Mariscal, Weeks, McIntyre & Friedlander, P.A.
    Counsel for Defendants-Appellees Robert and Nancy Tezak (Phoenix).
  • Donna M. Somsky (Counsel)
    Mariscal, Weeks, McIntyre & Friedlander, P.A.
    Counsel for Defendants-Appellees Robert and Nancy Tezak (Phoenix).
  • Contreras (Judge)
    Arizona Court of Appeals, Division One, Department B
    Judge who authored the opinion reversing the trial court.
  • Jacobson (Judge)
    Arizona Court of Appeals, Division One, Department B
    Presiding Judge; concurred.
  • Lankford (Judge)
    Arizona Court of Appeals, Division One, Department B
    Judge; concurred.

What happened and why it matters

The Arizona Biltmore Estates Association, the homeowners association for a Phoenix-area subdivision, sued lot owners Robert and Nancy Tezak seeking an injunction to remove a large customized bus—weighing more than 29,000 pounds and resembling a commercial bus—that the Tezaks began parking at the back of their residential lot around September 1989. The Association contended the vehicle violated a recorded deed restriction (Article XI, Section 6) barring any “trailer, camper, boat or similar equipment” from being kept on the property without approval from the Architectural Committee. The Maricopa County Superior Court denied the injunction and granted the Tezaks summary judgment, reasoning that the bus was not covered by the covenant, and awarded the Tezaks their attorney’s fees. On appeal, Division One of the Arizona Court of Appeals reversed. The court acknowledged that restrictive covenants are strictly construed in favor of the free use of property, but explained that the paramount principle is the intent of the parties who drafted the declaration, determined by reading the document as a whole. Considering the “or similar equipment” language together with the declaration’s stated purpose of protecting the value and attractiveness of the property and its many other use restrictions, the court concluded the drafters intended to restrict large, bulky, nonstandard conveyances, and the Tezaks’ bus plainly qualified. The court distinguished a Missouri decision the Tezaks relied on, followed a Washington case reaching the same result on similar facts, reversed, and remanded for entry of summary judgment and an injunction for the Association, while awarding the Association its attorney’s fees under A.R.S. § 12-341.01.

Because the interpretation of the deed restrictions presented a question of law, the Court of Appeals reviewed the trial court’s summary judgment de novo and was not bound by its conclusions of law. The court treated the recorded restrictions as a covenant running with the land that forms a contract between the subdivision’s owners as a whole and each individual lot owner (citing Divizio v. Kewin Enterprises). It first observed that Article XI, Section 6 does not categorically ban the listed conveyances; it bars them only when they have not been approved by the Architectural Committee, and no such approval had been sought or given for the Tezaks’ bus.

The Association conceded the bus was neither a trailer, a camper, nor a boat, and argued instead that it was “similar equipment.” The Tezaks invoked the rule of ejusdem generis—that general words following a specific enumeration are limited by that enumeration unless a contrary intent is clearly shown—and contended that trailers and campers share a feature of temporary living arrangements that their bus lacked. They also urged strict construction, under which ambiguities in restrictive covenants are resolved in favor of the free use of property (citing Duffy v. Sunburst Farms East).

The court rejected the “temporary living arrangements” limitation as implausible, noting that boats are expressly enumerated yet usually contain no living quarters, so adopting that limitation would mean boats should never have been listed. It then explained that although strict construction applies in some circumstances, the cardinal principle in construing restrictive covenants is the paramount intent of the parties, ascertained by reading the declaration as a whole, and that a covenant should not be read to defeat its plain and obvious meaning. The declaration’s recitals stated that the covenants existed to enhance and protect the value, desirability, and attractiveness of the property and the quality of life within the Village, and Section 6 was one of eleven provisions restricting uses that would be unsightly or annoying. Read together, these provisions showed the drafters intended to restrict the display of large, bulky, nonstandard conveyances, and the Tezaks’ very large bus unquestionably fell within that class. The court followed Krein v. Smith (Wash. App.), where a motor home was held covered by a similar restriction after construing the document as a whole, and distinguished Lake St. Louis Community Association v. Leidy (Mo. App.), reasoning that the phrase “or similar equipment” is broader and less limiting than the Missouri covenant’s “trailers of every other description,” and that size was not the only characteristic the drafters intended to restrict. Having found the parking covenant violated, the court did not reach the Association’s alternative argument that the bus also breached the covenant against business or non-residential use.

Tezak is an Arizona illustration of how courts reconcile two competing canons that govern deed-restriction disputes: the rule that restrictive covenants are strictly construed in favor of the free use of land, and the overriding principle that the drafters’ intent—gathered from the declaration read as a whole—controls. The decision shows that a catch-all phrase like “or similar equipment,” when read alongside a declaration’s stated purposes and its other use restrictions, can reach vehicles the drafters never specifically named, so long as the vehicle shares the essential character the restriction targets (here, large, bulky, nonstandard conveyances).

For associations and owners alike, the case is a practical reminder that a covenant’s general language is not automatically neutralized by strict construction or by ejusdem generis; the outcome turns on what the governing documents, taken together, were plainly designed to prevent. It also highlights the role of an architectural-approval mechanism—the restriction bars unapproved conveyances rather than banning them outright—and confirms that a prevailing association in a covenant-enforcement action may recover attorney’s fees under A.R.S. § 12-341.01. This summary is educational and neutral; it is not legal advice, and results in other disputes will depend on the specific covenant language and facts.

Video overview of the ruling

An AI-generated video overview of Arizona Biltmore Estates Association v. Tezak (177 Ariz. 447, 868 P.2d 1030 (App. 1993)). Declaration text and purpose controlled whether architectural covenants barred a second-story addition. This plain-language summary was generated from the court’s filings; the court’s own ruling controls.

Listen: audio deep dive on the ruling

An AI-generated audio deep dive walking through the court’s reasoning and disposition in Arizona Biltmore Estates Association v. Tezak. Generated from the case filings; verify against the linked ruling below.

Audio overview generated with Google NotebookLM from the case’s court filings.

Step-by-step litigation record

Step 1976-02-05 Restrictive covenants (CC&Rs) for the Arizona Biltmore Estates subdivision are recorded, including Article XI, Section 6 restricting a "trailer, camper, boat or similar equipment."
Step 1989-09 The Tezaks begin parking a customized bus weighing more than 29,000 pounds at the back of their residential lot.
Step 1989-1990 After the Association learns of the bus and the parties fail to resolve the matter, the Association files a civil action in Maricopa County Superior Court seeking an injunction to remove the vehicle.
Step 1992 On cross-motions for summary judgment, the trial court denies the Association's requested injunction, grants the Tezaks summary judgment, and awards the Tezaks attorney's fees; the Association appeals (No. 1 CA-CV 92-0188).
Step 1993-11-18 Division One of the Arizona Court of Appeals issues its opinion reversing and remanding for entry of summary judgment and an injunction for the Association.
Step 1993-11-19 Opinion "As Corrected."
Step 1994-02-14 Reconsideration denied.

Complete source-document index

This index contains 0 PDFs, 1 other source file from the reviewed public source packet. Byte-identical copies are listed once. Files are ordered by the date and sequence in the public filename, and party filings or research materials are labeled separately from court rulings.

Source 1 1993-11-18

Cap Opinion

Type: Decision or judgment

Decision document; read it to understand the controlling result before moving to later filings.

Download source file

FAQ

What was the dispute in Arizona Biltmore Estates Association v. Tezak about?

The homeowners association sued lot owners Robert and Nancy Tezak for an injunction to remove a large customized bus (more than 29,000 pounds, resembling a commercial bus) that they parked on their residential lot. The Association argued the bus violated a recorded deed restriction barring any “trailer, camper, boat or similar equipment” from the property without approval by the Architectural Committee. The trial court sided with the owners, but the Court of Appeals reversed and held the bus was covered by the restriction.

Did the deed restriction specifically mention a bus or a motor home?

No. Article XI, Section 6 listed only a “trailer, camper, boat or similar equipment.” The Association conceded the bus was not a trailer, camper, or boat and argued it fell within the catch-all phrase “or similar equipment.” The court agreed, concluding that a very large, bulky, self-propelled vehicle of this kind was “similar equipment” within the meaning the drafters intended.

How did the court handle the rule that restrictive covenants are strictly construed?

The court acknowledged that restrictive covenants are strictly construed against those enforcing them, with ambiguities resolved in favor of the free use of property. But it explained that the cardinal principle is the paramount intent of the parties, determined by reading the declaration as a whole, and that a covenant should not be read in a way that defeats its plain and obvious meaning. Strict construction did not override the drafters’ evident intent here.

What is ejusdem generis, and why didn't it help the homeowners?

Ejusdem generis is a rule that general words following a list of specific items are limited to things of the same kind. The Tezaks argued trailers and campers share “temporary living arrangements” that their bus lacked. The court rejected that limitation as implausible because boats—expressly listed—usually have no living quarters, and because reading the declaration as a whole showed the drafters were targeting large, bulky, nonstandard conveyances, a class the bus plainly fit.

Could the homeowners have kept the bus if they had gotten approval?

The restriction did not ban the listed conveyances outright; it barred them only when they had not been placed or maintained in a manner approved by the Architectural Committee under Article VI of the declaration. In this case, no such approval had been sought or obtained for the bus, so the unapproved vehicle violated the covenant.

Who paid attorney's fees, and is the decision binding precedent?

The trial court had awarded the Tezaks their fees, but the Court of Appeals vacated that award on reversal and instead awarded the Association its attorney’s fees for both the trial and the appeal under A.R.S. § 12-341.01, with the amount to be set after compliance with the appellate fee rule. The decision is a published Arizona Court of Appeals opinion (177 Ariz. 447, 868 P.2d 1030), so it is precedential.

Case Dossier

This dossier combines the case metadata, linked court sources, and the explanatory sections below. It distinguishes court rulings from party filings, allegations, and requested relief.

Case Summary

Case ID / citation177 Ariz. 447, 868 P.2d 1030 (App. 1993)
Court / tribunalCourt of Appeals
Decision / key dateNovember 18, 1993
Judge / panelContreras (author), Jacobson, P.J., Lankford, J.
PartiesA homeowners association (Arizona Biltmore Estates Association) sued lot owners Robert and Nancy Tezak for an injunction to remove a 29,000-pound customized bus parked on their residential lot, contending it violated a recorded deed restriction barring any "trailer, camper, boat or similar equipment" kept without Architectural Committee approval.
Governing law
  • A.R.S. § 12-341.01 (discretionary award of attorney's fees in an action arising out of contract)
Topics
CC&RsCovenantsArchitectural ReviewAttorney FeesProcedure
Outcome / holding

Construing the declaration of covenants as a whole to give effect to the drafters' paramount intent, the Court of Appeals held that the Tezaks' large customized bus was "similar equipment" within the deed restriction on parking a "trailer, camper, boat or similar equipment," notwithstanding the rule that restrictive covenants are strictly construed. Because no Architectural Committee approval had been obtained, the Association was entitled to an injunction requiring the bus's removal, and the trial court's contrary summary judgment was reversed.

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Video overviewArizona Biltmore Estates Association v. Tezak
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Key Issues & Findings

Case Summary

The Arizona Biltmore Estates Association, the homeowners association for a Phoenix-area subdivision, sued lot owners Robert and Nancy Tezak seeking an injunction to remove a large customized bus—weighing more than 29,000 pounds and resembling a commercial bus—that the Tezaks began parking at the back of their residential lot around September 1989. The Association contended the vehicle violated a recorded deed restriction (Article XI, Section 6) barring any "trailer, camper, boat or similar equipment" from being kept on the property without approval from the Architectural Committee. The Maricopa County Superior Court denied the injunction and granted the Tezaks summary judgment, reasoning that the bus was not covered by the covenant, and awarded the Tezaks their attorney's fees. On appeal, Division One of the Arizona Court of Appeals reversed. The court acknowledged that restrictive covenants are strictly construed in favor of the free use of property, but explained that the paramount principle is the intent of the parties who drafted the declaration, determined by reading the document as a whole. Considering the "or similar equipment" language together with the declaration's stated purpose of protecting the value and attractiveness of the property and its many other use restrictions, the court concluded the drafters intended to restrict large, bulky, nonstandard conveyances, and the Tezaks' bus plainly qualified. The court distinguished a Missouri decision the Tezaks relied on, followed a Washington case reaching the same result on similar facts, reversed, and remanded for entry of summary judgment and an injunction for the Association, while awarding the Association its attorney's fees under A.R.S. § 12-341.01.

Key Issues & Findings

Because the interpretation of the deed restrictions presented a question of law, the Court of Appeals reviewed the trial court's summary judgment de novo and was not bound by its conclusions of law. The court treated the recorded restrictions as a covenant running with the land that forms a contract between the subdivision's owners as a whole and each individual lot owner (citing Divizio v. Kewin Enterprises). It first observed that Article XI, Section 6 does not categorically ban the listed conveyances; it bars them only when they have not been approved by the Architectural Committee, and no such approval had been sought or given for the Tezaks' bus.

The Association conceded the bus was neither a trailer, a camper, nor a boat, and argued instead that it was "similar equipment." The Tezaks invoked the rule of ejusdem generis—that general words following a specific enumeration are limited by that enumeration unless a contrary intent is clearly shown—and contended that trailers and campers share a feature of temporary living arrangements that their bus lacked. They also urged strict construction, under which ambiguities in restrictive covenants are resolved in favor of the free use of property (citing Duffy v. Sunburst Farms East).

The court rejected the "temporary living arrangements" limitation as implausible, noting that boats are expressly enumerated yet usually contain no living quarters, so adopting that limitation would mean boats should never have been listed. It then explained that although strict construction applies in some circumstances, the cardinal principle in construing restrictive covenants is the paramount intent of the parties, ascertained by reading the declaration as a whole, and that a covenant should not be read to defeat its plain and obvious meaning. The declaration's recitals stated that the covenants existed to enhance and protect the value, desirability, and attractiveness of the property and the quality of life within the Village, and Section 6 was one of eleven provisions restricting uses that would be unsightly or annoying. Read together, these provisions showed the drafters intended to restrict the display of large, bulky, nonstandard conveyances, and the Tezaks' very large bus unquestionably fell within that class. The court followed Krein v. Smith (Wash. App.), where a motor home was held covered by a similar restriction after construing the document as a whole, and distinguished Lake St. Louis Community Association v. Leidy (Mo. App.), reasoning that the phrase "or similar equipment" is broader and less limiting than the Missouri covenant's "trailers of every other description," and that size was not the only characteristic the drafters intended to restrict. Having found the parking covenant violated, the court did not reach the Association's alternative argument that the bus also breached the covenant against business or non-residential use.

Why It Matters

Tezak is an Arizona illustration of how courts reconcile two competing canons that govern deed-restriction disputes: the rule that restrictive covenants are strictly construed in favor of the free use of land, and the overriding principle that the drafters' intent—gathered from the declaration read as a whole—controls. The decision shows that a catch-all phrase like "or similar equipment," when read alongside a declaration's stated purposes and its other use restrictions, can reach vehicles the drafters never specifically named, so long as the vehicle shares the essential character the restriction targets (here, large, bulky, nonstandard conveyances).

For associations and owners alike, the case is a practical reminder that a covenant's general language is not automatically neutralized by strict construction or by ejusdem generis; the outcome turns on what the governing documents, taken together, were plainly designed to prevent. It also highlights the role of an architectural-approval mechanism—the restriction bars unapproved conveyances rather than banning them outright—and confirms that a prevailing association in a covenant-enforcement action may recover attorney's fees under A.R.S. § 12-341.01. This summary is educational and neutral; it is not legal advice, and results in other disputes will depend on the specific covenant language and facts.

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