Cropley v. Recreation Centers of Sun City, Inc.: HOA Court Case Guide

Assessments & CC&Rs | A.R.S. §§ 33-440, 12-341.01 | 1 CA-CV 10-0034

How nearly thirty years of acquiescence locked in a 1979 lake-maintenance assessment formula, and why a recorded 1969 Declaration burdened a contiguous condominium tract.

Last updated July 1, 2026. Case: Cropley v. Recreation Centers of Sun City, Inc.; 1 CA-CV 10-0034; CV2009-004740.

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

Affirmed. Recreation Centers waived any right to challenge the validity or interpretation of the 1979 Agreement through nearly thirty years of knowing acquiescence, and the agreement — enforceable as a settlement of a bona fide dispute — prospectively governs the allocation of Viewpoint Lake maintenance assessments for the same duration as the underlying 1969 Declaration and is not barred by A.R.S. section 33-440. The recorded 1969 Declaration of Restrictions runs with and burdens El Dorado’s contiguous condominium land because it gave constructive notice to anyone tracing title, and the class plaintiffs are awarded their reasonable appellate attorneys’ fees under A.R.S. section 12-341.01.

Case Participants

Neutral Parties

  • Beryl Cropley (Plaintiff)
    Lead named plaintiff/appellee; one of six Viewpoint Lake homeowners (with Marcia File, Gerald A. Klaus, Charles Lester, Nadine E. Meis, and Nancy Q. Shovlain) who brought the class action.
  • Viewpoint Lake Homeowners (certified class) (Plaintiff)
    Certified class of the owners of the eighty-one lakefront properties around Viewpoint Lake seeking to enforce the 1979 assessment agreement.
  • Recreation Centers of Sun City, Inc. (Defendant)
    Arizona non-profit corporation that owns Viewpoint Lake and nearby golf courses; defendant/appellant against the class and defendant/appellee as to El Dorado's intervention.
  • El Dorado of Sun City Condominiums Homeowners Association (Intervenor)
    Arizona nonprofit condominium association that intervened, arguing the 1969 Declaration did not burden its Tract C property; intervening plaintiff/appellant.
  • Jeffrey A. Bernick (Counsel)
    Ridenour, Hienton & Lewis, P.L.L.C.
    Counsel for defendant/appellant Recreation Centers of Sun City, Inc. (Phoenix).
  • Scott S. Wakefield (Counsel)
    Ridenour, Hienton & Lewis, P.L.L.C.
    Counsel for defendant/appellant Recreation Centers of Sun City, Inc. (Phoenix).
  • Burton T. Cohen (Counsel)
    Burton T. Cohen, P.C.
    Counsel for intervening plaintiff/appellant El Dorado of Sun City Condominiums Homeowners Association (Scottsdale).
  • Nancy A. Mangone (Counsel)
    The Mangone Law Firm, P.C.
    Counsel for the plaintiffs/appellees, the Viewpoint Lake homeowners class (Phoenix).
  • Sheldon H. Weisberg (Judge)
    Court of Appeals judge; authored the memorandum decision.
  • Philip Hall (Judge)
    Presiding Judge on the Court of Appeals panel; concurred.
  • Diane M. Johnsen (Judge)
    Judge on the Court of Appeals panel; concurred.
  • Edward O. Burke (Judge)
    Maricopa County Superior Court judge who entered the summary judgments (No. CV2009-004740).

What happened and why it matters

Viewpoint Lake sits in Sun City, Arizona, ringed by eighty-one single-family lots, the El Dorado of Sun City Condominiums, a recreation center, and a medical facility. A 1969 recorded Declaration of Restrictions made lake maintenance the responsibility of the surrounding lakefront owners but never specified how those costs should be split. After Recreation Centers of Sun City, Inc. took title to the lake and nearby golf courses in 1975 and agreed to pay half of maintenance, disputes arose over the rest. In 1979, Del Webb, Recreation Centers, and the Viewpoint Lake Homeowners Association signed an unrecorded agreement setting a $95 per-lot fee adjusted annually by the Consumer Price Index, and the parties followed that formula for nearly thirty years. In late 2008, Recreation Centers announced it would reduce its funding and proposed a lakeshore-frontage formula that more than tripled homeowner assessments. Six owners filed a certified class action, and El Dorado intervened, arguing the 1969 Declaration did not burden its condominium tract. The superior court granted summary judgment for the class and for Recreation Centers against El Dorado. On appeal, Division One of the Arizona Court of Appeals affirmed. It held that Recreation Centers had waived any challenge to the 1979 Agreement through decades of acquiescence, that A.R.S. section 33-440 did not invalidate the agreement, that the agreement lasted as long as the 1969 Declaration, and that the recorded 1969 Declaration burdened El Dorado’s contiguous land. The court awarded the class its appellate attorneys’ fees. This is an unpublished memorandum decision and is not precedent.

Reviewing the summary judgments de novo, the court declined to resolve whether the 1979 Agreement was a substantive amendment to the 1969 Declaration that would have required the majority owner vote prescribed for amendments. It instead affirmed on the alternative ground that Recreation Centers had waived any right to challenge the agreement’s validity. Waiver is the intentional relinquishment of a known right, and a party’s persistent failure to object to conduct under a covenant can result in waiver or abandonment of the restriction. Here Recreation Centers had knowingly performed under the 1979 Agreement for nearly thirty years — paying its share and accepting the CPI-based allocation without objection — so no remand for factfinding was necessary. The court reinforced this with the contract principle that a course of performance accepted or acquiesced in without objection is given great weight in interpreting an agreement (Abrams v. Horizon Corp.; Restatement (Second) of Contracts section 202(4)).

The court next rejected Recreation Centers’ argument that A.R.S. section 33-440, governing private covenants, precluded the 1979 Agreement. Because no statute is retroactive unless expressly declared (A.R.S. section 1-244) and section 33-440 took effect on September 26, 2008, the statute did not control a 1979 agreement. Even assuming it applied, the court found no conflict: the 1979 Agreement is a private covenant affecting real property under section 33-440(C)(2) and is expressly validated by section 33-440(A)(1), which recognizes pre-statute covenants and precludes only later covenants inconsistent with them. The court also declined to read section 33-440 as limited to planned communities; although declaration is defined by reference to the Planned Communities Act (section 33-1802), the separate definition of private covenant is not so limited.

Interpreting the 1979 Agreement as a question of law, the court held it was a binding settlement of a bona fide dispute rather than a terminable-at-will, short-term arrangement. The agreement adjusted assessments for any succeeding year, incorporated a Consumer Price Index escalator showing the parties contemplated future increases, and rested on the 1969 Declaration, which itself ran for thirty years with automatic ten-year renewals; the court therefore tied the agreement’s duration to that of the Declaration. The court also rejected the contention that the Viewpoint Lake Homeowners Association lacked legal capacity: a party that deals with an association as an entity and accepts value from it is estopped from later denying its capacity to contract, and nothing in the Declaration gave the Management Board the exclusive power to allocate maintenance costs.

Finally, the court held the recorded 1969 Declaration burdened El Dorado’s Tract C property. It refused to read the Declaration’s reference to future deed language as a condition precedent to imposing the burden absent clear and unequivocal language, and it found the Declaration satisfied the statute of frauds because it identified the burdened estate — Viewpoint Lake (Tract A) and all parcels adjacent to and contiguous with it — with sufficient certainty. Because Del Webb owned both tracts in 1969 and the 1971 amendment confirmed Tract C’s contiguity, anyone tracing title would have constructive notice that the Declaration encumbered Tract C from the moment of its execution.

For Arizona homeowners and associations, this decision illustrates how a long-standing course of conduct can lock in a cost-sharing arrangement even when the original governing documents are silent or arguably require a formal amendment. Recreation Centers could not escape the 1979 assessment formula it had followed for three decades: by knowingly performing under the agreement year after year, it waived any argument that the agreement was an invalid amendment or was terminable at will. The case is a reminder that boards and owners who want to preserve the right to challenge a governing arrangement must object promptly rather than acquiesce, because Arizona courts give great weight to a settled course of performance and may treat decades of acceptance as an intentional relinquishment of the right to complain.

The decision also shows how recorded declarations can bind property that never received a separate, tailored recording. The 1969 Declaration encumbered every parcel adjacent to and contiguous with Viewpoint Lake, and the court held that this description gave constructive notice to anyone tracing title to El Dorado’s condominium tract — so the burden attached from the Declaration’s execution, not from some later filing. For buyers, associations, and title examiners, the case underscores the importance of tracing the full chain of title for recorded lake-, common-area-, or subdivision-wide restrictions, and it confirms that A.R.S. section 33-440 (effective in 2008) does not retroactively unsettle covenants and agreements that predate it. Because the opinion is an unpublished memorandum decision, it is not binding precedent, but it is a useful educational example of assessment, covenant, and waiver principles in the HOA context.

Video overview of the ruling

An AI-generated video overview of Cropley v. Recreation Centers of Sun City, Inc. (1 CA-CV 10-0034). Affirmed. Recreation Centers waived any right to challenge the validity or interpretation of the 1979 Agreement… 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 Cropley v. Recreation Centers of Sun City, Inc.. 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 1969-07 Arizona Title, as trustee for Del E. Webb Development Corporation, records the Declaration of Restrictions governing Viewpoint Lake (Tract A) and adjacent, contiguous property.
Step 1971 The 1969 Declaration is amended (by Arizona Title as owner of Tract C) to regulate boats and boat docking facilities.
Step 1975 Recreation Centers of Sun City takes title to Viewpoint Lake and several golf courses and agrees to pay fifty percent of lake-maintenance costs (the 1975 Agreement).
Step 1977-03-01 The 1975 Agreement is amended to strike the developer subsidy while keeping Recreation Centers' fifty-percent maintenance obligation.
Step 1979-04-19 At a Viewpoint Lake Management Board meeting, Recreation Centers' president James Wormsley suggests a $95 flat assessment.
Step 1979 Del Webb, Recreation Centers, and the Viewpoint Lake Homeowners Association sign the unrecorded 1979 Agreement setting a $95 per-lot fee with annual Consumer Price Index adjustments.
Step 2008 Each lakefront owner is assessed $302.10 for lake maintenance under the CPI formula.
Step 2008-12-10 Recreation Centers notifies the Board it will reduce lake-maintenance funding after January 1, 2009, and proposes a lakeshore-frontage formula.
Step 2009-02 The Board bills each lakefront owner $1,032.25 under the new proposed formula.
Step 2009 Six owners file a class action in Maricopa County Superior Court (No. CV2009-004740); El Dorado later intervenes to dispute the 1969 Declaration's reach.
The superior court grants summary judgment for the certified class against Recreation Centers and for Recreation Centers against El Dorado.
Step 2010-12-14 Division One of the Arizona Court of Appeals affirms both grants of summary judgment and awards the class its appellate attorneys' fees.

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 2010-12-14

Opinion

Type: Decision or judgment

Opinion affirming the judgment.

Download source file

FAQ

What was the dispute in Cropley v. Recreation Centers of Sun City?

A certified class of eighty-one Viewpoint Lake homeowners in Sun City sued Recreation Centers of Sun City, Inc. after it announced in late 2008 that it would cut its funding of lake maintenance and switch to a lakeshore-frontage assessment formula that more than tripled homeowner bills (from $302.10 to $1,032.25 per lot). The homeowners sought to enforce a 1979 agreement that had allocated lake-maintenance costs by a $95 base fee adjusted annually by the Consumer Price Index. The El Dorado condominium association separately intervened, arguing the 1969 Declaration did not burden its property.

Why couldn't Recreation Centers challenge the 1979 Agreement?

The Court of Appeals held that Recreation Centers waived any challenge to the agreement’s validity by acquiescing in it for nearly thirty years. Waiver is the intentional relinquishment of a known right, and a party that knowingly performs under an arrangement without objecting — as Recreation Centers did from 1979 to 2008 — cannot later argue it was an invalid amendment or terminable at will. The court did not need to decide whether the agreement was technically an amendment requiring an owner vote.

Did A.R.S. § 33-440 invalidate the 1979 Agreement?

No. The court held that A.R.S. § 33-440, which took effect in September 2008, does not apply retroactively (A.R.S. § 1-244) and so did not govern a 1979 agreement. Even if it applied, the court found no conflict: the 1979 Agreement qualifies as a private covenant affecting real property under § 33-440(C)(2) and is expressly validated by § 33-440(A)(1). The court also rejected the argument that § 33-440 applies only to planned communities.

How long does the 1979 Agreement last?

The court concluded the agreement was a binding settlement of indefinite duration tied to the underlying 1969 Declaration, not a short-term or terminable-at-will arrangement. The agreement adjusted assessments for any succeeding year and included a Consumer Price Index escalator, showing the parties intended it to handle future increases. Because it rested on the 1969 Declaration — which ran for thirty years with automatic ten-year renewals — its term matches that of the Declaration.

Was El Dorado's condominium property bound by the 1969 Declaration?

Yes. The court held the recorded 1969 Declaration burdened El Dorado’s Tract C land because the Declaration encumbered Viewpoint Lake (Tract A) and all property adjacent to and contiguous with it. Del Webb owned both tracts in 1969, and a 1971 amendment confirmed Tract C’s contiguity, so anyone tracing title would have constructive notice of the burden. The court rejected El Dorado’s arguments that a later, separate filing was required and that the Declaration failed the statute of frauds.

Is this decision binding precedent, and who paid attorneys' fees?

No. The decision is an unpublished memorandum decision marked Not for Publication, so it does not create legal precedent and may be cited only as authorized by ARCAP 28(c) and Ariz. R. Sup. Ct. 111(c). On fees, the Court of Appeals awarded the class plaintiffs their reasonable appellate attorneys’ fees and costs under A.R.S. § 12-341.01, awarded Recreation Centers fees limited to responding to El Dorado’s appeal, and denied El Dorado’s request for fees because it did not prevail.

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 10-0034
Court / tribunalCourt of Appeals
Decision / key dateDecember 14, 2010
Judge / panelSheldon H. Weisberg (Author), Philip Hall (Presiding Judge, concurring), Diane M. Johnsen (concurring)
PartiesA certified class of Viewpoint Lake homeowners (Beryl Cropley, et al.) sued Recreation Centers of Sun City, Inc. to enforce a 1979 lake-maintenance assessment agreement, while the El Dorado of Sun City Condominiums Homeowners Association intervened to dispute whether the recorded 1969 Declaration burdened its property.
Governing law
  • A.R.S. § 33-440 (private covenants regarding real property)
  • A.R.S. § 12-341.01 (attorneys' fees in contract actions)
  • A.R.S. § 12-341 (costs)
  • A.R.S. § 33-1802 (Planned Communities Act definitions)
  • A.R.S. § 1-244 (statutes not retroactive)
Topics
CC&RsAssessmentsAttorney FeesCovenantsProcedure
Outcome / holding

Affirmed. Recreation Centers waived any right to challenge the validity or interpretation of the 1979 Agreement through nearly thirty years of knowing acquiescence, and the agreement — enforceable as a settlement of a bona fide dispute — prospectively governs the allocation of Viewpoint Lake maintenance assessments for the same duration as the underlying 1969 Declaration and is not barred by A.R.S. section 33-440. The recorded 1969 Declaration of Restrictions runs with and burdens El Dorado's contiguous condominium land because it gave constructive notice to anyone tracing title, and the class plaintiffs are awarded their reasonable appellate attorneys' fees under A.R.S. section 12-341.01.

Primary public sourceView source opinion/order

Parties, Court, and Research Coverage

Reviewed source package1 PDF
Step-by-step docket roadmap12 roadmap entries
Video overviewCropley v. Recreation Centers of Sun City, Inc.
Study / briefing material1 section
FAQ / homeowner questions6 questions
Featured download links1 download link

Key Issues & Findings

Case Summary

Viewpoint Lake sits in Sun City, Arizona, ringed by eighty-one single-family lots, the El Dorado of Sun City Condominiums, a recreation center, and a medical facility. A 1969 recorded Declaration of Restrictions made lake maintenance the responsibility of the surrounding lakefront owners but never specified how those costs should be split. After Recreation Centers of Sun City, Inc. took title to the lake and nearby golf courses in 1975 and agreed to pay half of maintenance, disputes arose over the rest. In 1979, Del Webb, Recreation Centers, and the Viewpoint Lake Homeowners Association signed an unrecorded agreement setting a $95 per-lot fee adjusted annually by the Consumer Price Index, and the parties followed that formula for nearly thirty years. In late 2008, Recreation Centers announced it would reduce its funding and proposed a lakeshore-frontage formula that more than tripled homeowner assessments. Six owners filed a certified class action, and El Dorado intervened, arguing the 1969 Declaration did not burden its condominium tract. The superior court granted summary judgment for the class and for Recreation Centers against El Dorado. On appeal, Division One of the Arizona Court of Appeals affirmed. It held that Recreation Centers had waived any challenge to the 1979 Agreement through decades of acquiescence, that A.R.S. section 33-440 did not invalidate the agreement, that the agreement lasted as long as the 1969 Declaration, and that the recorded 1969 Declaration burdened El Dorado's contiguous land. The court awarded the class its appellate attorneys' fees. This is an unpublished memorandum decision and is not precedent.

Key Issues & Findings

Reviewing the summary judgments de novo, the court declined to resolve whether the 1979 Agreement was a substantive amendment to the 1969 Declaration that would have required the majority owner vote prescribed for amendments. It instead affirmed on the alternative ground that Recreation Centers had waived any right to challenge the agreement's validity. Waiver is the intentional relinquishment of a known right, and a party's persistent failure to object to conduct under a covenant can result in waiver or abandonment of the restriction. Here Recreation Centers had knowingly performed under the 1979 Agreement for nearly thirty years — paying its share and accepting the CPI-based allocation without objection — so no remand for factfinding was necessary. The court reinforced this with the contract principle that a course of performance accepted or acquiesced in without objection is given great weight in interpreting an agreement (Abrams v. Horizon Corp.; Restatement (Second) of Contracts section 202(4)).

The court next rejected Recreation Centers' argument that A.R.S. section 33-440, governing private covenants, precluded the 1979 Agreement. Because no statute is retroactive unless expressly declared (A.R.S. section 1-244) and section 33-440 took effect on September 26, 2008, the statute did not control a 1979 agreement. Even assuming it applied, the court found no conflict: the 1979 Agreement is a private covenant affecting real property under section 33-440(C)(2) and is expressly validated by section 33-440(A)(1), which recognizes pre-statute covenants and precludes only later covenants inconsistent with them. The court also declined to read section 33-440 as limited to planned communities; although declaration is defined by reference to the Planned Communities Act (section 33-1802), the separate definition of private covenant is not so limited.

Interpreting the 1979 Agreement as a question of law, the court held it was a binding settlement of a bona fide dispute rather than a terminable-at-will, short-term arrangement. The agreement adjusted assessments for any succeeding year, incorporated a Consumer Price Index escalator showing the parties contemplated future increases, and rested on the 1969 Declaration, which itself ran for thirty years with automatic ten-year renewals; the court therefore tied the agreement's duration to that of the Declaration. The court also rejected the contention that the Viewpoint Lake Homeowners Association lacked legal capacity: a party that deals with an association as an entity and accepts value from it is estopped from later denying its capacity to contract, and nothing in the Declaration gave the Management Board the exclusive power to allocate maintenance costs.

Finally, the court held the recorded 1969 Declaration burdened El Dorado's Tract C property. It refused to read the Declaration's reference to future deed language as a condition precedent to imposing the burden absent clear and unequivocal language, and it found the Declaration satisfied the statute of frauds because it identified the burdened estate — Viewpoint Lake (Tract A) and all parcels adjacent to and contiguous with it — with sufficient certainty. Because Del Webb owned both tracts in 1969 and the 1971 amendment confirmed Tract C's contiguity, anyone tracing title would have constructive notice that the Declaration encumbered Tract C from the moment of its execution.

Why It Matters

For Arizona homeowners and associations, this decision illustrates how a long-standing course of conduct can lock in a cost-sharing arrangement even when the original governing documents are silent or arguably require a formal amendment. Recreation Centers could not escape the 1979 assessment formula it had followed for three decades: by knowingly performing under the agreement year after year, it waived any argument that the agreement was an invalid amendment or was terminable at will. The case is a reminder that boards and owners who want to preserve the right to challenge a governing arrangement must object promptly rather than acquiesce, because Arizona courts give great weight to a settled course of performance and may treat decades of acceptance as an intentional relinquishment of the right to complain.

The decision also shows how recorded declarations can bind property that never received a separate, tailored recording. The 1969 Declaration encumbered every parcel adjacent to and contiguous with Viewpoint Lake, and the court held that this description gave constructive notice to anyone tracing title to El Dorado's condominium tract — so the burden attached from the Declaration's execution, not from some later filing. For buyers, associations, and title examiners, the case underscores the importance of tracing the full chain of title for recorded lake-, common-area-, or subdivision-wide restrictions, and it confirms that A.R.S. section 33-440 (effective in 2008) does not retroactively unsettle covenants and agreements that predate it. Because the opinion is an unpublished memorandum decision, it is not binding precedent, but it is a useful educational example of assessment, covenant, and waiver principles in the HOA context.

← Back to Court of Appeals cases

Keith and Kathy Campbell, husband and wife, Plaintiffs/Appellants/Cross-Appellees, v. Florence Gardens Mobile Home Association, an Arizona non-profit corporation; Gail and Steven Haskett; Nick and JoAnn Treinen; Emily J. Webster; Gerald C. and Patricia M. Palmatier; Judith A. and Martin C. Weber, Defendants/Appellees/Cross-Appellants: HOA Court Case Guide

CC&R Amendments & Pleading Procedure | A.R.S. §§ 33-1804, 33-1812, 33-1817 | 2 CA-CV 2021-0091

An unpublished Division Two decision affirming dismissal of a homeowner fiduciary-duty claim while reviving CC&R-amendment claims, holding a court cannot order a more definite statement of a meeting the HOA concedes never happened.

Last updated July 1, 2026. Case: Keith and Kathy Campbell, husband and wife, Plaintiffs/Appellants/Cross-Appellees, v. Florence Gardens Mobile Home Association, an Arizona non-profit corporation; Gail and Steven Haskett; Nick and JoAnn Treinen; Emily J. Webster; Gerald C. and Patricia M. Palmatier; Judith A. and Martin C. Weber, Defendants/Appellees/Cross-Appellants; 2 CA-CV 2021-0091; S1100CV201901839.

Current-status note: This page is published as a litigation record based on the source files available through 2022-07-05. 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.

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

The court affirmed dismissal of the homeowners’ breach-of-fiduciary-duty claim, holding the allegations were conclusory and the challenged conduct — counting written CC&R concurrences after the 30-day window — did not involve any collection or misuse of funds giving rise to a fiduciary duty. It held, however, that the trial court erred in ordering a more definite statement, because the Association’s own motion admitted no membership or board meeting ever occurred, so it was impossible for the homeowners to supply a meeting date; the striking of the amended complaint and dismissal of the remaining claims were therefore vacated and remanded.

Case Participants

Neutral Parties

  • Florence Gardens Mobile Home Association (Appellee)
    Arizona non-profit corporation and mobile-home community HOA (Defendant below; Appellee/Cross-Appellant); counted the written concurrences and adopted the amended CC&Rs.
  • Keith Campbell (Appellant)
    Homeowner and former board president (Plaintiff below; Appellant/Cross-Appellee) who objected to counting late concurrences and resigned from the board.
  • Kathy Campbell (Appellant)
    Homeowner and co-plaintiff (Appellant/Cross-Appellee); Keith Campbell's wife.
  • Gail Haskett (Appellee)
    Individual board-member defendant named in the caption.
  • Steven Haskett (Appellee)
    Individual defendant named in the caption (spouse of Gail Haskett).
  • Nick Treinen (Appellee)
    Individual board-member defendant named in the caption.
  • JoAnn Treinen (Appellee)
    Individual defendant named in the caption (spouse of Nick Treinen).
  • Emily J. Webster (Appellee)
    Individual board-member defendant named in the caption.
  • Gerald C. Palmatier (Appellee)
    Individual board-member defendant named in the caption.
  • Patricia M. Palmatier (Appellee)
    Individual defendant named in the caption (spouse of Gerald C. Palmatier).
  • Judith A. Weber (Appellee)
    Individual board-member defendant named in the caption.
  • Martin C. Weber (Appellee)
    Individual defendant named in the caption (spouse of Judith A. Weber).
  • Melanie C. McKeddie (Counsel)
    McKeddie Cooley G.P. (Scottsdale)
    Counsel for Plaintiffs/Appellants/Cross-Appellees (the Campbells).
  • Justin R. Cooley (Counsel)
    McKeddie Cooley G.P. (Scottsdale)
    Counsel for Plaintiffs/Appellants/Cross-Appellees (the Campbells).
  • Edith I. Rudder (Counsel)
    Carpenter Hazlewood Delgado & Bolen LLP (Tempe)
    Counsel for Defendants/Appellees/Cross-Appellants (the Association and board members).
  • Nicholas C. S. Nogami (Counsel)
    Carpenter Hazlewood Delgado & Bolen LLP (Tempe)
    Counsel for Defendants/Appellees/Cross-Appellants (the Association and board members).
  • Brearcliffe (Judge)
    Arizona Court of Appeals, Division Two
    Judge who authored the memorandum decision.
  • Eppich (Judge)
    Arizona Court of Appeals, Division Two
    Presiding Judge who concurred in the decision.
  • Staring (Judge)
    Arizona Court of Appeals, Division Two
    Vice Chief Judge who concurred in the decision.
  • Steven J. Fuller (Judge)
    Pinal County Superior Court
    Trial judge who ordered a more definite statement, struck the amended complaint, and dismissed the suit with prejudice.

What happened and why it matters

Keith and Kathy Campbell own property in the Florence Gardens Mobile Home Association community, a Pinal County non-profit governed by CC&Rs recorded in 1998. In March 2019 the board mailed owners a letter, a proposed Amended and Restated Declaration, and a written-concurrence form, explaining that adoption required the written concurrence of 878 owners (two-thirds of the assessed lots) and asking owners to return the form within thirty days. The Association reached the required number of concurrences “shortly after the 30-day window” and counted them all; Keith Campbell, then board president, objected that late concurrences should not count, and resigned. The Campbells sued for breach of contract, negligence per se under the Planned Community Act, breach of the duty of good faith and fair dealing, and breach of fiduciary duty. The trial court dismissed the fiduciary-duty claim under Rule 12(b)(6), ordered a more definite statement identifying the specific meeting date, then struck the amended complaint and dismissed the case with prejudice when no date was supplied. Division Two affirmed dismissal of the fiduciary-duty claim as conclusory and outside the fund-related duty recognized in Divizio, but held that ordering a more definite statement was error because the Association’s own motion admitted no relevant meeting ever occurred, making a meeting date impossible to provide. The court vacated the striking and dismissal, remanded, and awarded no fees or costs on appeal.

Reviewing the dismissals de novo under Coleman v. City of Mesa, the court analyzed the two rulings separately. On the fiduciary-duty claim, dismissal under Rule 12(b)(6) is proper only where, as a matter of law, plaintiffs could not obtain relief under any provable interpretation of the facts, and the court may look only to the pleading itself. The Campbells alleged the Association “acts as a fiduciary with the fees collected from its members” and breached that duty by labeling the vote a “concurrence” and counting it past the statutory time frames. The court held these were merely conclusory statements insufficient under Cullen v. Auto-Owners Insurance: even assuming the collection of member fees could create a fiduciary relationship, the Campbells never alleged how the Association’s actions amounted to an improper use of funds. It distinguished Divizio v. Kewin Enterprises, where mobile-home-park members were entitled to accountings of dues collected for community upkeep; here the challenged conduct — collecting signed concurrences after the 30-day deadline — did not involve the collection or use of funds to which the Divizio duty would extend. Merely paying dues does not convert every alleged wrong into a breach of fiduciary duty.

On the striking of the amended complaint, the court explained that a defendant may move for a more definite statement under Rule 12(e) only when a pleading is so vague or ambiguous that it cannot frame a response, and a court may strike a pleading for disobeying such an order. But the Association’s own motion, while demanding that the Campbells identify the meeting date of the alleged statutory violations, candidly admitted that “there was no such meeting” and “no meeting of the membership related to the collection of the concurrences.” Because it was clear from the Association’s own filing that it was impossible for the Campbells to state a meeting date that never existed, ordering a more definite statement was error — and, that order being error, striking the amended complaint and dismissing the remaining claims for noncompliance with it was likewise error. Because neither party completely prevailed, the court declined to award appellate fees or costs and left the Association’s fee cross-appeal for the trial court on remand.

The decision is a mixed result that highlights two recurring HOA-litigation pressure points: whether a board owes homeowners a fiduciary duty, and how much factual specificity a complaint about governance procedures must contain. On the fiduciary-duty question, the court did not announce a categorical rule that HOA boards never owe fiduciary duties; instead it treated the claim as a pleading failure, distinguishing Divizio and emphasizing that a fiduciary theory tied to member dues requires concrete allegations of improper use of funds, not a general assertion that the board mishandled a vote. Homeowners advancing fiduciary-duty claims should therefore plead specific, fund-related misconduct rather than relabeling a covenant or voting dispute.

The striking ruling is the more consequential procedural lesson: a defendant cannot use a motion for a more definite statement to force a plaintiff to allege a fact the defendant itself concedes does not exist. Because the Association admitted no relevant meeting occurred, the trial court could not condition the survival of the suit on the Campbells’ identifying a meeting date, and dismissal on that basis was reversible. The case also confirms that CC&Rs constitute a contract among owners, so disputes over amendment and concurrence procedures can support contract-based claims and fee awards under A.R.S. § 12-341.01 — though here, with neither side fully prevailing, the court awarded no appellate fees. As an unpublished memorandum decision, it is not precedential and may be cited only as authorized by rule.

Step-by-step litigation record

Step 1998-04-16 Amended Declaration of CC&Rs for Florence Gardens dated (and recorded in 1998); governs the community until 2019.
Step 2019-02-08 Board's proposed Amended and Restated Declaration of CC&Rs is dated.
Step 2019-03 Board mails owners a letter, the amended and restated CC&Rs, a summary, and a written-concurrence form, requiring the written concurrence of 878 owners (two-thirds of assessed lots) and asking for return within 30 days.
"Shortly after the 30-day window," the Association receives enough concurrences to adopt the amended CC&Rs and counts all of them; board president Keith Campbell objects to counting late concurrences and resigns.
Step 2019-12 Keith and Kathy Campbell file a verified complaint in Pinal County Superior Court (No. S1100CV201901839) alleging breach of contract, negligence per se, breach of good faith and fair dealing, and breach of fiduciary duty.
The Association files a combined Rule 12(b)(6) motion to dismiss the fiduciary-duty claim and a Rule 12(e) motion for a more definite statement, while admitting no relevant meeting occurred.
After a hearing, the trial court grants the more-definite-statement motion (ordering the specific meeting dates) and later grants dismissal of the fiduciary-duty claim.
Step 2020-06-03 The Campbells file an amended complaint that again does not identify any meeting dates.
The Association moves to strike; the trial court strikes the amended complaint, dismisses the suit with prejudice, denies the Association's fee request, and enters final judgment under Rule 54(c).
Step 2022-07-05 Court of Appeals, Division Two, affirms the fiduciary-duty dismissal, vacates the striking and dismissal of the remaining claims, remands, and awards no fees or costs on appeal.

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 2022-07-05

Opinion

Type: Decision or judgment

Opinion holding that the court affirmed dismissal of the homeowners' breach-of-fiduciary-duty claim, holding the allegations were conclusory and the challenged conduct — counting written CC&R concurrences after the 30-day window — did not involve any collection or misuse of funds giving rise to a fiduciary duty.

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FAQ

Who won Campbell v. Florence Gardens?

The result was split. Division Two affirmed the dismissal of the homeowners’ breach-of-fiduciary-duty claim, but it vacated the trial court’s decision to strike the amended complaint and dismiss the remaining claims, remanding those for further proceedings. Because neither side completely prevailed, the court awarded no attorneys’ fees or costs on appeal and left the Association’s fee cross-appeal for the trial court.

What was the dispute about?

The Florence Gardens board circulated written-concurrence forms to adopt amended CC&Rs, asking owners to return them within 30 days. The Association reached the required two-thirds concurrence ‘shortly after the 30-day window’ and counted the late-returned forms. Homeowners Keith and Kathy Campbell — Keith was then board president — sued, alleging breach of contract, negligence per se under the Planned Community Act, breach of good faith and fair dealing, and breach of fiduciary duty.

Why did the breach-of-fiduciary-duty claim fail?

The court held the allegations were merely conclusory. Even assuming the Association’s collection of member fees could create a fiduciary relationship, the Campbells never alleged how the Association improperly used those funds. The challenged conduct — counting concurrences after the 30-day deadline — did not involve the collection or misuse of funds to which the fiduciary duty recognized in Divizio v. Kewin Enterprises would extend.

Why did the court revive the homeowners' other claims?

The trial court had ordered the Campbells to file a more definite statement identifying the specific meeting date of the alleged violations, then struck their amended complaint and dismissed the case when no date was given. But the Association’s own motion admitted ‘there was no such meeting.’ Because it was impossible for the Campbells to state a meeting date that never existed, ordering a more definite statement was error, and so was dismissing the case for failing to comply with that order.

Does an Arizona HOA board owe homeowners a fiduciary duty?

This decision did not adopt a categorical rule. It treated the claim as a pleading failure, distinguishing Divizio (where mobile-home-park members were entitled to accountings of dues collected for community upkeep) and stressing that a fiduciary theory tied to member dues requires concrete allegations of improper use of funds, not a general assertion that the board mishandled a vote. Because it is an unpublished memorandum decision, it sets no precedent on the issue.

Is this decision precedential?

No. It is an unpublished memorandum decision of the Arizona Court of Appeals, Division Two (Ariz. R. Sup. Ct. 111(c)(1); Ariz. R. Civ. App. P. 28(a)(1), (f)). It does not create legal precedent and may be cited only as authorized by applicable rules.

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 / citation2 CA-CV 2021-0091
Court / tribunalCourt of Appeals
Decision / key dateJuly 5, 2022
Judge / panelBrearcliffe, Eppich, Staring
PartiesKeith and Kathy Campbell (homeowners / Plaintiffs-Appellants-Cross-Appellees) v. Florence Gardens Mobile Home Association and individual board members (HOA / Defendants-Appellees-Cross-Appellants)
Governing law
Topics
CC&RsElectionsProcedureAttorney FeesGood Faith & Fair Dealing
Outcome / holding

The court affirmed dismissal of the homeowners' breach-of-fiduciary-duty claim, holding the allegations were conclusory and the challenged conduct — counting written CC&R concurrences after the 30-day window — did not involve any collection or misuse of funds giving rise to a fiduciary duty. It held, however, that the trial court erred in ordering a more definite statement, because the Association's own motion admitted no membership or board meeting ever occurred, so it was impossible for the homeowners to supply a meeting date; the striking of the amended complaint and dismissal of the remaining claims were therefore vacated and remanded.

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

Keith and Kathy Campbell own property in the Florence Gardens Mobile Home Association community, a Pinal County non-profit governed by CC&Rs recorded in 1998. In March 2019 the board mailed owners a letter, a proposed Amended and Restated Declaration, and a written-concurrence form, explaining that adoption required the written concurrence of 878 owners (two-thirds of the assessed lots) and asking owners to return the form within thirty days. The Association reached the required number of concurrences "shortly after the 30-day window" and counted them all; Keith Campbell, then board president, objected that late concurrences should not count, and resigned. The Campbells sued for breach of contract, negligence per se under the Planned Community Act, breach of the duty of good faith and fair dealing, and breach of fiduciary duty. The trial court dismissed the fiduciary-duty claim under Rule 12(b)(6), ordered a more definite statement identifying the specific meeting date, then struck the amended complaint and dismissed the case with prejudice when no date was supplied. Division Two affirmed dismissal of the fiduciary-duty claim as conclusory and outside the fund-related duty recognized in Divizio, but held that ordering a more definite statement was error because the Association's own motion admitted no relevant meeting ever occurred, making a meeting date impossible to provide. The court vacated the striking and dismissal, remanded, and awarded no fees or costs on appeal.

Key Issues & Findings

Reviewing the dismissals de novo under Coleman v. City of Mesa, the court analyzed the two rulings separately. On the fiduciary-duty claim, dismissal under Rule 12(b)(6) is proper only where, as a matter of law, plaintiffs could not obtain relief under any provable interpretation of the facts, and the court may look only to the pleading itself. The Campbells alleged the Association "acts as a fiduciary with the fees collected from its members" and breached that duty by labeling the vote a "concurrence" and counting it past the statutory time frames. The court held these were merely conclusory statements insufficient under Cullen v. Auto-Owners Insurance: even assuming the collection of member fees could create a fiduciary relationship, the Campbells never alleged how the Association's actions amounted to an improper use of funds. It distinguished Divizio v. Kewin Enterprises, where mobile-home-park members were entitled to accountings of dues collected for community upkeep; here the challenged conduct — collecting signed concurrences after the 30-day deadline — did not involve the collection or use of funds to which the Divizio duty would extend. Merely paying dues does not convert every alleged wrong into a breach of fiduciary duty.

On the striking of the amended complaint, the court explained that a defendant may move for a more definite statement under Rule 12(e) only when a pleading is so vague or ambiguous that it cannot frame a response, and a court may strike a pleading for disobeying such an order. But the Association's own motion, while demanding that the Campbells identify the meeting date of the alleged statutory violations, candidly admitted that "there was no such meeting" and "no meeting of the membership related to the collection of the concurrences." Because it was clear from the Association's own filing that it was impossible for the Campbells to state a meeting date that never existed, ordering a more definite statement was error — and, that order being error, striking the amended complaint and dismissing the remaining claims for noncompliance with it was likewise error. Because neither party completely prevailed, the court declined to award appellate fees or costs and left the Association's fee cross-appeal for the trial court on remand.

Why It Matters

The decision is a mixed result that highlights two recurring HOA-litigation pressure points: whether a board owes homeowners a fiduciary duty, and how much factual specificity a complaint about governance procedures must contain. On the fiduciary-duty question, the court did not announce a categorical rule that HOA boards never owe fiduciary duties; instead it treated the claim as a pleading failure, distinguishing Divizio and emphasizing that a fiduciary theory tied to member dues requires concrete allegations of improper use of funds, not a general assertion that the board mishandled a vote. Homeowners advancing fiduciary-duty claims should therefore plead specific, fund-related misconduct rather than relabeling a covenant or voting dispute.

The striking ruling is the more consequential procedural lesson: a defendant cannot use a motion for a more definite statement to force a plaintiff to allege a fact the defendant itself concedes does not exist. Because the Association admitted no relevant meeting occurred, the trial court could not condition the survival of the suit on the Campbells' identifying a meeting date, and dismissal on that basis was reversible. The case also confirms that CC&Rs constitute a contract among owners, so disputes over amendment and concurrence procedures can support contract-based claims and fee awards under A.R.S. § 12-341.01 — though here, with neither side fully prevailing, the court awarded no appellate fees. As an unpublished memorandum decision, it is not precedential and may be cited only as authorized by rule.

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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.

Primary public sourceView source opinion/order

Parties, Court, and Research Coverage

Reviewed source package1 other source file
Step-by-step docket roadmap7 roadmap entries
Video overviewArizona Biltmore Estates Association v. Tezak
Study / briefing material1 section
FAQ / homeowner questions6 questions
Featured download links0 download links

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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Ahwatukee Custom Estates Management Association, Inc. v. George M. Turner and Betty C. Turner: HOA Court Case Guide

CC&R Enforcement & Architectural Review | A.R.S. § 12-341.01 | 196 Ariz. 631 (1 CA-CV 98-0233)

Division One holds that enforcing CC&Rs and architectural-approval requirements by mandatory injunction is an equitable remedy, not a matter of right, and can be denied where the board acted arbitrarily and the violations caused no material harm.

Last updated July 1, 2026. Case: Ahwatukee Custom Estates Management Association, Inc. v. George M. Turner and Betty C. Turner; 196 Ariz. 631, 2 P.3d 1276 (App. 2000) (Nos. 1 CA-CV 98-0233, 1 CA-CV 98-0528).

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

Although the homeowners violated the association’s CC&Rs and Architectural Committee Guidelines, the trial court did not abuse its equitable discretion in denying the association a mandatory retrospective injunction where the board had acted arbitrarily and unreasonably and the violations caused no irreparable harm. Because neither side was a prevailing party, the denial of attorneys’ fees was also affirmed.

Case Participants

Neutral Parties

  • Ahwatukee Custom Estates Management Association, Inc. (Appellant)
    Arizona non-profit homeowners association; plaintiff/appellant and cross-appellee that sought to enjoin the pool and compel correction of past CC&R violations.
  • George M. Turner (Appellee)
    Owner of lot 6796; defendant/appellee and cross-appellant found to have violated the CC&Rs but against whom no mandatory injunction issued.
  • Betty C. Turner (Appellee)
    Co-owner of lot 6796 with her husband; defendant/appellee and cross-appellant.
  • Neil Vincent Wake (Counsel)
    Bryan Cave LLP
    Counsel for Plaintiff/Appellant/Cross-Appellee ACEMA (Phoenix).
  • Sarah L. Chilton (Counsel)
    Bryan Cave LLP
    Counsel for Plaintiff/Appellant/Cross-Appellee ACEMA (Phoenix).
  • Roger R. Foote (Counsel)
    Jackson, White, Gardner, Weech & Walker, P.C.
    Counsel for Defendants/Appellees/Cross-Appellants the Turners (Mesa).
  • Patricia A. Terian (Counsel)
    Jackson, White, Gardner, Weech & Walker, P.C.
    Counsel for Defendants/Appellees/Cross-Appellants the Turners (Mesa); name reconstructed from OCR hyphenation ('Teri-an').
  • Fidel (Judge)
    Judge, Arizona Court of Appeals, Division One, Department E; authored the opinion.
  • Sheldon H. Weisberg (Judge)
    Judge, Arizona Court of Appeals, Division One; concurred.
  • E.G. Noyes, Jr. (Judge)
    Judge, Arizona Court of Appeals, Division One; concurred.

What happened and why it matters

The Ahwatukee Custom Estates Management Association, Inc. (ACEMA), an Arizona non-profit homeowners association, sued lot owners George and Betty Turner after the Turners were denied board permission to install a swimming pool and then threatened to build it without approval. ACEMA sought to enjoin the pool and also asked for a mandatory injunction directing the Turners to correct three past violations of the subdivision’s CC&Rs and Architectural Committee Guidelines: adding fill and grading their lot without board approval, and building two fences without board approval. A special master heard three days of testimony, visited the site, and found the Turners had violated the CC&Rs in each respect, but concluded ACEMA suffered no irreparable injury and was not entitled to corrective relief. The trial court adopted those findings and denied both sides’ attorneys’ fees for lack of a prevailing party. On appeal, Division One of the Arizona Court of Appeals treated the CC&Rs as a contract among the subdivision’s owners and reviewed the injunction and fee rulings for abuse of discretion. It affirmed. The court held that a mandatory retrospective injunction should not issue to enforce approval requirements the board had applied arbitrarily and unreasonably, especially where the interrelated, largely invisible violations caused no material harm and ACEMA had delayed until after construction. Invoking the maxim that one who seeks equity must do equity, the court left the board with prospective authority to require approval of any future pool, and affirmed the denial of fees under the CC&Rs’ fee clause and A.R.S. section 12-341.01 because neither party prevailed.

The court began with the governing framework: CC&Rs constitute a contract between the subdivision’s property owners as a whole and the individual lot owners, so their interpretation is a question of law reviewed de novo (Arizona Biltmore Estates Ass’n v. Tezak). Factual findings are binding unless clearly erroneous (Lee Dev. Co. v. Papp), and the grant or denial of both injunctive relief and attorneys’ fees rests in the sound discretion of the trial court (Financial Associates v. Hub Properties; A.R.S. section 12-341.01).

On the grading-and-fill violation, the court agreed the Turners had filled and graded without board approval in breach of the CC&Rs and Guidelines, but held no equitable relief was warranted. The Turners had graded to conform to the developer’s FS-20 Grading and Drainage Plan; the CC&Rs did not clearly say whether the proper grade was the FS-20 plan or the condition at time of purchase, and ambiguities in restrictive covenants are resolved in favor of the free use of property. The board could not even establish the grade at time of purchase, the City had issued permits based on the FS-20 plan, ACEMA proved no drainage disruption or irreparable injury, and it waited until after the house and fences were built to sue. Enforcement of restrictive covenants by injunction is not a matter of right but is governed by equity, weighing relative hardships, the public interest, party misconduct, delay, and the adequacy of other remedies (McRae v. Lois Grunow Memorial Clinic). A mandatory injunction should not issue to enforce an approval requirement withheld arbitrarily and unreasonably (Young v. Tortoise Island; Donoghue v. Prynnwood), and ‘one who seeks equity must do equity.’ The board’s grading demands were arbitrary and unreasonable.

The fencing violations followed the same logic. The 6796/6795 fence had been restored to a height compliant with the Phoenix City Code (which measures pool-fence height from the higher adjacent lot); forcing the Turners to lower it would have reinstated a code violation, an arbitrary demand. The 6796/6794 fence atop the retaining wall was the closest question, and in isolation ACEMA might have shown adequate harm under Continental Oil Co. v. Fennemore by pointing to the diluted protection of the deed restrictions. But the court declined to view it in isolation: it was one of a cluster of interrelated violations arising from the arbitrary grading dispute, the changes were invisible to the public and caused no material harm, and the board’s future enforcement authority was adequately preserved by the judgment’s requirement that any future pool obtain board approval. The court also upheld denial of a new trial under Rule 59(A)(4) because ACEMA failed to show it could not have discovered the neighbors’ withdrawn consent with reasonable diligence. Finally, under CC&R Article IX and A.R.S. section 12-341.01, neither party prevailed: ACEMA established the violations and preserved prospective authority but lost its principal claim for retrospective relief, so each side bore its own fees.

The decision is a leading Arizona statement that enforcing CC&Rs and architectural-approval requirements through a mandatory injunction is an equitable remedy, not an automatic right. Even when a board proves that an owner technically violated the governing documents, a court may withhold retrospective relief where the board itself acted arbitrarily or unreasonably, where the violations caused no material or irreparable harm, and where the association delayed enforcement until after the improvements were built. The maxim that ‘one who seeks equity must do equity’ gives trial courts broad discretion to deny an order compelling removal of structures that are invisible to the community and harmless in fact.

For associations and owners alike, the case underscores several practical points: approval standards must be applied consistently and reasonably; a board that takes an unreasonable position on one issue may find its related enforcement demands treated as part of a single, tainted ‘cluster’; and prevailing-party fee clauses cut both ways, so a mixed result where the association proves violations but loses its main remedy can leave each side paying its own attorneys’ fees. Because the opinion is published, it remains citable precedent on the equitable limits of covenant enforcement and on when a homeowners association is, and is not, a ‘prevailing party.’

Video overview of the ruling

An AI-generated video overview of Ahwatukee Custom Estates Management Association, Inc. v. George M. Turner and Betty C. Turner (196 Ariz. 631, 2 P.3d 1276 (App. 2000) (Nos. 1 CA-CV 98-0233, 1 CA-CV 98-0528)). Although the homeowners violated the association’s CC&Rs and Architectural Committee Guidelines, the trial court did… 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 Ahwatukee Custom Estates Management Association, Inc. v. George M. Turner and Betty C. Turner. 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 1992 The Turners purchased lot 6796, one of nine lots in the Ahwatukee subdivision governed by the ACEMA CC&Rs.
Step 1995 The Turners had completed building their house on the lot; before construction they added fill and regraded the lot without board approval to conform to the FS-20 Grading and Drainage Plan.
Step 1997 After being denied board permission to install a swimming pool, the Turners notified the board they intended to build it without approval; ACEMA filed suit to enjoin the pool and to compel correction of past CC&R violations.
A special master heard three days of testimony and conducted an on-site visit, finding the Turners had violated the CC&Rs in three respects but that ACEMA suffered no irreparable injury and neither party prevailed.
Step 1998 The trial court adopted the special master's findings and entered judgment; both sides appealed (docketed as 1 CA-CV 98-0233 and 1 CA-CV 98-0528). ACEMA's motion for a new trial based on the 6794 owners' withdrawn consent was denied.
Step 2000-06-06 Division One of the Arizona Court of Appeals affirmed the judgment in full, upholding the denial of a mandatory injunction, the denial of attorneys' fees, and the denial of a new trial.

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 2000-06-06

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 Ahwatukee Custom Estates Management Association v. Turner about?

The Ahwatukee Custom Estates Management Association (ACEMA) sued homeowners George and Betty Turner after they were denied permission to build a swimming pool and threatened to build it anyway. ACEMA also sought a mandatory injunction ordering the Turners to undo three past violations of the CC&Rs and architectural guidelines: unapproved grading and fill, and two fences built without board approval. A special master and the trial court found the violations occurred but denied corrective relief.

What did the Arizona Court of Appeals decide?

Division One affirmed the trial court in full. It held the Turners did violate the CC&Rs, but that the trial court did not abuse its discretion in denying ACEMA a mandatory retrospective injunction, because the board had acted arbitrarily and unreasonably and the violations caused no irreparable or material harm. It also affirmed the denial of attorneys’ fees to both sides.

Why didn't the HOA get an injunction even though it won on the violations?

Because enforcing restrictive covenants by injunction is an equitable remedy, not an automatic right. Courts weigh relative hardship, the public interest, party misconduct, delay, and the adequacy of other remedies. The court found the board’s grading demands arbitrary and unreasonable, the changes largely invisible and harmless, and that ACEMA had waited until after construction to sue. Under the maxim that ‘one who seeks equity must do equity,’ the trial court could deny retrospective relief.

What happened with the two fences?

The court treated both fences as part of a single cluster of interrelated violations tied to the arbitrary grading dispute. Forcing the Turners to lower the 6796/6795 fence would have reinstated a Phoenix pool-fence code violation. The 6796/6794 fence atop the retaining wall was a closer call, but because it was invisible from the street, caused no material harm, and the board’s future authority was preserved, the court declined to order its removal.

Did either party recover attorneys' fees?

No. The CC&Rs’ Article IX fee clause and A.R.S. section 12-341.01 award fees to a prevailing party, but the trial court found, and the Court of Appeals agreed, that neither side prevailed. ACEMA established the violations and preserved its future enforcement authority but lost its principal claim for a mandatory injunction, so each party bore its own fees and costs, including on appeal.

Is this decision binding precedent in Arizona?

Yes. Unlike an unpublished memorandum decision, this is a published opinion of the Arizona Court of Appeals, reported at 196 Ariz. 631 and 2 P.3d 1276. It remains citable authority on the equitable limits of enforcing CC&Rs and architectural-approval requirements and on when a homeowners association is a ‘prevailing party.’

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 / citation196 Ariz. 631, 2 P.3d 1276 (App. 2000) (Nos. 1 CA-CV 98-0233, 1 CA-CV 98-0528)
Court / tribunalCourt of Appeals
Decision / key dateJune 6, 2000
Judge / panelFidel (author), Sheldon H. Weisberg, E.G. Noyes, Jr.
PartiesAhwatukee Custom Estates Management Association, Inc. (Plaintiff/Appellant/Cross-Appellee) v. George M. and Betty C. Turner (Defendants/Appellees/Cross-Appellants)
Governing law
  • A.R.S. § 12-341.01
  • Ariz. R. Civ. P. 59(A)(4)
Topics
CC&RsArchitectural ReviewAttorney FeesProcedure
Outcome / holding

Although the homeowners violated the association's CC&Rs and Architectural Committee Guidelines, the trial court did not abuse its equitable discretion in denying the association a mandatory retrospective injunction where the board had acted arbitrarily and unreasonably and the violations caused no irreparable harm. Because neither side was a prevailing party, the denial of attorneys' fees was also affirmed.

Primary public sourceView source opinion/order

Parties, Court, and Research Coverage

Reviewed source package1 other source file
Step-by-step docket roadmap6 roadmap entries
Video overviewAhwatukee Custom Estates Management Association, Inc. v. George M. Turner and Betty C. Turner
Study / briefing material1 section
FAQ / homeowner questions6 questions
Featured download links0 download links

Key Issues & Findings

Case Summary

The Ahwatukee Custom Estates Management Association, Inc. (ACEMA), an Arizona non-profit homeowners association, sued lot owners George and Betty Turner after the Turners were denied board permission to install a swimming pool and then threatened to build it without approval. ACEMA sought to enjoin the pool and also asked for a mandatory injunction directing the Turners to correct three past violations of the subdivision's CC&Rs and Architectural Committee Guidelines: adding fill and grading their lot without board approval, and building two fences without board approval. A special master heard three days of testimony, visited the site, and found the Turners had violated the CC&Rs in each respect, but concluded ACEMA suffered no irreparable injury and was not entitled to corrective relief. The trial court adopted those findings and denied both sides' attorneys' fees for lack of a prevailing party. On appeal, Division One of the Arizona Court of Appeals treated the CC&Rs as a contract among the subdivision's owners and reviewed the injunction and fee rulings for abuse of discretion. It affirmed. The court held that a mandatory retrospective injunction should not issue to enforce approval requirements the board had applied arbitrarily and unreasonably, especially where the interrelated, largely invisible violations caused no material harm and ACEMA had delayed until after construction. Invoking the maxim that one who seeks equity must do equity, the court left the board with prospective authority to require approval of any future pool, and affirmed the denial of fees under the CC&Rs' fee clause and A.R.S. section 12-341.01 because neither party prevailed.

Key Issues & Findings

The court began with the governing framework: CC&Rs constitute a contract between the subdivision's property owners as a whole and the individual lot owners, so their interpretation is a question of law reviewed de novo (Arizona Biltmore Estates Ass'n v. Tezak). Factual findings are binding unless clearly erroneous (Lee Dev. Co. v. Papp), and the grant or denial of both injunctive relief and attorneys' fees rests in the sound discretion of the trial court (Financial Associates v. Hub Properties; A.R.S. section 12-341.01).

On the grading-and-fill violation, the court agreed the Turners had filled and graded without board approval in breach of the CC&Rs and Guidelines, but held no equitable relief was warranted. The Turners had graded to conform to the developer's FS-20 Grading and Drainage Plan; the CC&Rs did not clearly say whether the proper grade was the FS-20 plan or the condition at time of purchase, and ambiguities in restrictive covenants are resolved in favor of the free use of property. The board could not even establish the grade at time of purchase, the City had issued permits based on the FS-20 plan, ACEMA proved no drainage disruption or irreparable injury, and it waited until after the house and fences were built to sue. Enforcement of restrictive covenants by injunction is not a matter of right but is governed by equity, weighing relative hardships, the public interest, party misconduct, delay, and the adequacy of other remedies (McRae v. Lois Grunow Memorial Clinic). A mandatory injunction should not issue to enforce an approval requirement withheld arbitrarily and unreasonably (Young v. Tortoise Island; Donoghue v. Prynnwood), and 'one who seeks equity must do equity.' The board's grading demands were arbitrary and unreasonable.

The fencing violations followed the same logic. The 6796/6795 fence had been restored to a height compliant with the Phoenix City Code (which measures pool-fence height from the higher adjacent lot); forcing the Turners to lower it would have reinstated a code violation, an arbitrary demand. The 6796/6794 fence atop the retaining wall was the closest question, and in isolation ACEMA might have shown adequate harm under Continental Oil Co. v. Fennemore by pointing to the diluted protection of the deed restrictions. But the court declined to view it in isolation: it was one of a cluster of interrelated violations arising from the arbitrary grading dispute, the changes were invisible to the public and caused no material harm, and the board's future enforcement authority was adequately preserved by the judgment's requirement that any future pool obtain board approval. The court also upheld denial of a new trial under Rule 59(A)(4) because ACEMA failed to show it could not have discovered the neighbors' withdrawn consent with reasonable diligence. Finally, under CC&R Article IX and A.R.S. section 12-341.01, neither party prevailed: ACEMA established the violations and preserved prospective authority but lost its principal claim for retrospective relief, so each side bore its own fees.

Why It Matters

The decision is a leading Arizona statement that enforcing CC&Rs and architectural-approval requirements through a mandatory injunction is an equitable remedy, not an automatic right. Even when a board proves that an owner technically violated the governing documents, a court may withhold retrospective relief where the board itself acted arbitrarily or unreasonably, where the violations caused no material or irreparable harm, and where the association delayed enforcement until after the improvements were built. The maxim that 'one who seeks equity must do equity' gives trial courts broad discretion to deny an order compelling removal of structures that are invisible to the community and harmless in fact.

For associations and owners alike, the case underscores several practical points: approval standards must be applied consistently and reasonably; a board that takes an unreasonable position on one issue may find its related enforcement demands treated as part of a single, tainted 'cluster'; and prevailing-party fee clauses cut both ways, so a mixed result where the association proves violations but loses its main remedy can leave each side paying its own attorneys' fees. Because the opinion is published, it remains citable precedent on the equitable limits of covenant enforcement and on when a homeowners association is, and is not, a 'prevailing party.'

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Desert Crown III Homeowners Association, an Arizona nonprofit corporation v. Debabrata Gupta, an unmarried man: Arizona HOA Appellate Case Guide

Lien Foreclosure | A.R.S. §§ 12-341, 12-341.01 | 2 CA-CV 2025-0138

An unpublished Division Two memorandum decision affirming an HOA assessment-lien foreclosure — and a cautionary example of how a self-represented appeal can be waived for lack of legal authority and argument.

Last updated June 30, 2026. Case: Desert Crown III Homeowners Association, an Arizona nonprofit corporation v. Debabrata Gupta, an unmarried man, 2 CA-CV 2025-0138.

Current-status note: This page is published as a litigation record based on the source files available through 2026-03-19. Later filings, appeals, mandates, settlements, or dismissal orders may change the posture; the linked court records control.

Scope note: This page covers Desert Crown III Homeowners Association, an Arizona nonprofit corporation v. Debabrata Gupta, an unmarried man (2 CA-CV 2025-0138) as a public Arizona Court of Appeals HOA case guide. The downloadable source-document index below is generated from local raw source files when a PDF opinion is available. This page is educational and is not legal advice.

The takeaway

Affirmed. A self-represented (in propria persona) appellant is held to the same procedural standards as a licensed attorney; an appellant whose briefs cite no supporting legal authority and develop no legal argument waives appellate review, and the appellate court will not reweigh evidence already considered by the trial court.

Case Participants

Petitioner Side

  • Debabrata Gupta (Defendant/Appellant)
    Homeowner; self-represented (in propria persona / pro se); listed as an unmarried man of Scottsdale.

Respondent Side

  • Desert Crown III Homeowners Association (Plaintiff/Appellee)
    Arizona nonprofit corporation
    The homeowners association that filed the lien-foreclosure suit; prevailing party on appeal.
  • Garren R. Laymon (Counsel)
    Maxwell & Morgan P.C., Mesa
    Counsel for Plaintiff/Appellee Desert Crown III Homeowners Association.

Neutral Parties

  • Judge Eckerstrom (Judge (author of the decision))
    Arizona Court of Appeals, Division Two
    Authored the memorandum decision of the court.
  • Presiding Judge Gard (Presiding Judge)
    Arizona Court of Appeals, Division Two
    Concurred in the decision.
  • Judge O'Neil (Judge)
    Arizona Court of Appeals, Division Two
    Concurred in the decision.
  • Hon. Adam D. Driggs (Superior Court Judge)
    Maricopa County Superior Court
    Trial judge whose judgment was affirmed on appeal.

What happened

Desert Crown III Homeowners Association, an Arizona nonprofit corporation, initiated a lien-foreclosure suit against homeowner Debabrata Gupta in Maricopa County Superior Court (No. CV2023096287).

The superior court granted the association’s motion to dismiss Gupta’s counterclaim.

The superior court granted summary judgment in favor of the association.

The superior court denied Gupta’s motion for reconsideration and entered judgment against him as to the lien foreclosure.

Gupta, representing himself (in propria persona), appealed, arguing the superior court erred in finding a factual basis for the monetary claims underlying the judgment.

The Court of Appeals held Gupta to the same procedural standards as a represented appellant.

The court found Gupta’s opening brief cited no legal authority and that his reply brief cited Rule 403, Ariz. R. Evid., without developing any legal argument, warranting waiver of appellate review.

The court noted that, even reaching the merits, it would not reweigh the evidence as Gupta requested.

On March 19, 2026, the Court of Appeals, Division Two, affirmed the superior court’s judgment in an unpublished memorandum decision, denied the association’s request for attorney fees, and awarded it costs on appeal as the prevailing party.

Video overview of the ruling

An AI-generated video overview of Desert Crown III Homeowners Association, an Arizona nonprofit corporation v. Debabrata Gupta, an unmarried man (2 CA-CV 2025-0138). Affirmed. A self-represented (in propria persona) appellant is held to the same procedural standards as a licensed… 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 Desert Crown III Homeowners Association, an Arizona nonprofit corporation v. Debabrata Gupta, an unmarried man. 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 Date not specified Desert Crown III Homeowners Association initiates a lien-foreclosure suit against Debabrata Gupta in Maricopa County Superior Court (No. CV2023096287).
Step Date not specified Superior court grants the association's motion to dismiss Gupta's counterclaim.
Step Date not specified Superior court grants summary judgment in favor of the association.
Step Date not specified Superior court denies Gupta's motion for reconsideration and enters a lien-foreclosure judgment against him.
Step Date not specified Gupta, self-represented, appeals to the Arizona Court of Appeals, Division Two (No. 2 CA-CV 2025-0138).
Step 2026-03-19 Court of Appeals, Division Two, files an unpublished memorandum decision affirming the superior court's judgment.

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.

FAQ

What was Desert Crown III Homeowners Association v. Gupta about?

Desert Crown III Homeowners Association sued homeowner Debabrata Gupta in Maricopa County Superior Court to foreclose an assessment lien. The superior court dismissed Gupta’s counterclaim, granted summary judgment for the association, and entered a lien-foreclosure judgment. Gupta appealed, and the Arizona Court of Appeals, Division Two, affirmed.

Why did Gupta lose the appeal?

The Court of Appeals held that Gupta’s appeal was procedurally deficient: his opening brief cited no legal authority as required by Ariz. R. Civ. App. P. 13(a)(7)(A), and although his reply brief cited Rule 403 of the Arizona Rules of Evidence, he developed no legal argument. These deficiencies warranted waiver of appellate review. The court also noted that, even reaching the merits, it would not reweigh the evidence.

Does it matter that Gupta represented himself?

The court afforded Gupta, who appeared in propria persona (pro se), the same consideration as a represented appellant and held him to the same familiarity with court procedures and rules expected of a lawyer. Representing himself did not lower the procedural standards he had to meet.

Did the association get its attorney fees and costs?

The association requested attorney fees and costs under Rule 21, Ariz. R. Civ. App. P., and A.R.S. §§ 12-341 and 12-341.01. The court exercised its discretion to deny attorney fees, but awarded the association its costs on appeal as the prevailing party under A.R.S. § 12-341.

Is this decision binding precedent?

No. The decision is an unpublished memorandum decision and does not create legal precedent. It may not be cited except as authorized by applicable rules (see Ariz. R. Sup. Ct. 111(c)(1); Ariz. R. Civ. App. P. 28(a)(1), (f)). It is offered here only as an educational illustration of how assessment-foreclosure appeals are handled.

What is the practical takeaway for homeowners and associations?

An appellate court will not reweigh the evidence a trial court considered, and a brief that cites no legal authority and develops no legal argument can result in the issues being waived. Disagreeing with a trial court’s factual findings, without identifying a specific legal error supported by authority, is unlikely to succeed on appeal.

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 / citation2 CA-CV 2025-0138
Court / tribunalCourt of Appeals
Decision / key dateMarch 19, 2026
Judge / panelJudge Eckerstrom (author), Presiding Judge Gard, Judge O'Neil, Hon. Adam D. Driggs (Maricopa County Superior Court)
PartiesDesert Crown III Homeowners Association v. Debabrata Gupta
Governing law
  • A.R.S. § 12-120.21
  • A.R.S. § 12-2101
  • A.R.S. § 12-341
  • A.R.S. § 12-341.01
Topics
ForeclosureAssessmentsProcedureAttorney Fees
Outcome / holding

Affirmed. A self-represented (in propria persona) appellant is held to the same procedural standards as a licensed attorney; an appellant whose briefs cite no supporting legal authority and develop no legal argument waives appellate review, and the appellate court will not reweigh evidence already considered by the trial court.

Primary public sourceView source opinion/order

Parties, Court, and Research Coverage

Reviewed source package1 PDF
Step-by-step docket roadmap6 roadmap entries
Video overviewDesert Crown III Homeowners Association, an Arizona nonprofit corporation v. Debabrata Gupta, an unm
Study / briefing material1 section
FAQ / homeowner questions6 questions
Featured download links1 download link

Key Issues & Findings

Case Summary

Desert Crown III Homeowners Association sued homeowner Debabrata Gupta in Maricopa County Superior Court to foreclose an assessment lien on his property. The superior court granted the association's motion to dismiss Gupta's counterclaim, granted summary judgment for the association, denied Gupta's motion for reconsideration, and entered a lien-foreclosure judgment against him. Representing himself, Gupta appealed, arguing the superior court lacked a factual basis for the monetary claims underlying the judgment. The Arizona Court of Appeals, Division Two, affirmed in an unpublished memorandum decision. The court held that a self-represented appellant is held to the same procedural standards as a licensed attorney, and that Gupta's briefs cited no supporting legal authority and developed no legal argument, which waived appellate review. The court added that, even reaching the merits, it would not reweigh the evidence as Gupta requested. It denied the association's request for attorney fees but awarded it costs on appeal as the prevailing party.

Key Issues & Findings

Reviewing the record in the light most favorable to upholding the superior court's decision (Tucson Estates Property Owners Ass'n v. Jenkins, 247 Ariz. 475, ¶ 2 (App. 2019)), the court confirmed it had jurisdiction over the appeal under A.R.S. §§ 12-120.21(A)(1) and 12-2101(A)(1). Although Gupta represented himself, the court explained that a self-represented litigant is afforded the same consideration as a represented appellant and is held to the same familiarity with court procedures and rules expected of a lawyer (Higgins v. Higgins, 194 Ariz. 266, ¶ 12 (App. 1999)).

The court found Gupta's appeal procedurally deficient. His opening brief cited no legal authority to support his claim of error, contrary to Ariz. R. Civ. App. P. 13(a)(7)(A), which requires citations of legal authority and references to the record for each issue. While his reply brief cited Rule 403, Ariz. R. Evid., he developed no supporting legal argument. Citing Ritchie v. Krasner, Boswell v. Fintelmann, and Sholes v. Fernando, the court held these deficiencies warranted waiver of appellate review.

Even if it reached the argument, the court noted Gupta was effectively asking it to reweigh the evidence, which is not part of an appellate court's duty on review (Hurd v. Hurd, 223 Ariz. 48, ¶ 16 (App. 2009)). On fees, the court exercised its discretion to deny the association's request for attorney fees under Rule 21, Ariz. R. Civ. App. P., and A.R.S. §§ 12-341 and 12-341.01, but awarded the association its costs on appeal as the prevailing party under A.R.S. § 12-341.

Why It Matters

This is a current, real-world example of how Arizona courts handle an appeal from an HOA assessment-lien foreclosure judgment, and of the practical risk of appealing without counsel. The decision illustrates two recurring points for homeowners and associations: self-represented litigants are held to the same procedural rules as attorneys, and an appellate brief that cites no legal authority and develops no legal argument can be deemed to waive the issues entirely. It also shows that appellate courts will not reweigh the evidence a trial court considered, so disagreement with the trial court's factual findings is unlikely to succeed on appeal without identifying a legal error. Because the decision is unpublished, it does not create binding precedent, but it is instructive about how assessment-foreclosure appeals proceed and the consequences of procedural missteps.

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Everett Huffman v. Magic Ranch Estates Homeowners’ Association, an Arizona Non-Profit Corporation: Arizona HOA Appellate Case Guide

Nuisance Claims | A.R.S. §§ 12-2101, 12-341 | 2 CA-CV 2025-0008

Division Two affirmed summary judgment for Magic Ranch Estates Homeowners’ Association, holding that everyday disturbances tied to community mailboxes, benches, and a bulletin board did not rise to the level of a private nuisance and that the homeowner’s punitive-damages claim failed without an underlying tort.

Last updated June 30, 2026. Case: Everett Huffman v. Magic Ranch Estates Homeowners’ Association, an Arizona Non-Profit Corporation, 2 CA-CV 2025-0008.

Current-status note: This page is published as a litigation record based on the source files available through 2026-04-21. Later filings, appeals, mandates, settlements, or dismissal orders may change the posture; the linked court records control.

Scope note: This page covers Everett Huffman v. Magic Ranch Estates Homeowners’ Association, an Arizona Non-Profit Corporation (2 CA-CV 2025-0008) as a public Arizona Court of Appeals HOA case guide. The downloadable source-document index below is generated from local raw source files when a PDF opinion is available. This page is educational and is not legal advice.

The takeaway

The Court of Appeals held that the homeowner’s allegations — slamming mailbox doors, vehicle stereos and idling, slammed car doors, headlights, smoking, yelling, and litter from community mailboxes, benches, and a bulletin board — described the ordinary annoyances of neighborhood life and did not establish a substantial, intentional, and unreasonable interference causing significant harm, so summary judgment for the homeowners’ association on the private nuisance claim was proper; and because punitive damages require proof of an underlying tort, that claim failed as a matter of law as well.

Case Participants

Neutral Parties

  • Everett Huffman (Plaintiff/Appellant)
    Self-represented (In Propria Persona), Florence, Arizona
  • Magic Ranch Estates Homeowners' Association (Defendant/Appellee)
    Arizona non-profit corporation
  • R. Corey Hill (Counsel)
    Hill, Hall, Stark, & Ferraro PLC, Scottsdale
  • Christopher Robbins (Counsel)
    Hill, Hall, Stark, & Ferraro PLC, Scottsdale
  • Presiding Judge Kelly (Appellate Judge (authored the decision))
    Arizona Court of Appeals, Division Two
  • Judge Sklar (Appellate Judge)
    Arizona Court of Appeals, Division Two
  • Judge Gard (Appellate Judge)
    Arizona Court of Appeals, Division Two
  • Hon. Robert Carter Olson (Trial Judge)
    Superior Court in Pinal County

What happened

The Magic Ranch Estates Homeowners’ Association placed community mailboxes, two park benches, and a bulletin board near Everett Huffman’s house — described as beneath his master bedroom window — in 2014 and 2015.

After two earlier, unsuccessful rounds of litigation, Huffman filed a 2021 action that, following an appeal, proceeded on a 2023 second amended complaint alleging private nuisance, breach of quiet enjoyment, and punitive damages.

Magic Ranch moved for summary judgment, arguing the allegations did not establish a nuisance and that the claims were barred by the statute of limitations.

The superior court granted summary judgment for Magic Ranch, finding no substantial, intentional, and unreasonable interference and that the original placement fell outside the two-year limitations window and was not a continuing tort.

Huffman, representing himself, appealed; the Court of Appeals reviewed de novo and affirmed, holding the described disturbances were ordinary neighborhood annoyances and not an actionable nuisance, and that the punitive-damages claim failed without an underlying tort.

Magic Ranch, as the prevailing party, was awarded its costs on appeal under A.R.S. § 12-341.

Video overview of the ruling

An AI-generated video overview of Everett Huffman v. Magic Ranch Estates Homeowners’ Association, an Arizona Non-Profit Corporation (2 CA-CV 2025-0008). The homeowner’s allegations — slamming mailbox doors, vehicle stereos and idling, slammed car doors, headlights… 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 Everett Huffman v. Magic Ranch Estates Homeowners’ Association, an Arizona Non-Profit Corporation. 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 2014-2015 Magic Ranch placed community mailboxes, two park benches, and a bulletin board near Huffman's master bedroom window.
Step 2015 In a separate proceeding, Magic Ranch sued Huffman for breach of contract over alleged CC&R violations; Huffman counterclaimed for intentional infliction of emotional distress, and his counterclaim was dismissed (affirmed on appeal Nov. 22, 2019).
Step 2016 Huffman sued Magic Ranch and others (nuisance, breach of quiet enjoyment, IIED, fraud, NIED, FDCPA, and derivative claims), then amended to remove the nuisance claim; the amended complaint was involuntarily dismissed with prejudice (affirmed Oct. 17, 2019).
Step 2021-05-07 Huffman filed a new action against Magic Ranch alleging nuisance, breach of quiet enjoyment, negligence, and wrongful initiation of civil proceedings.
Step 2023-04-19 The Court of Appeals affirmed dismissal of the negligence and wrongful-initiation claims but vacated dismissal of the nuisance claim, holding the 2016 judgment had no preclusive effect as to it.
Step 2023 After the mandate issued, Huffman filed a second amended complaint alleging private nuisance, breach of quiet enjoyment, and punitive damages tied to the 2014-2015 placement of the mailboxes, benches, and bulletin board.
Step 2023 Magic Ranch moved for summary judgment, asserting the allegations failed to establish nuisance and that the claims were time-barred.
Step 2024 The superior court (Hon. Robert Carter Olson) granted summary judgment for Magic Ranch on all claims.
Step 2026-04-21 The Arizona Court of Appeals, Division Two, affirmed the grant of summary judgment in an unpublished memorandum decision.

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 2026-04-21

Memorandum Decision

Type: Decision or judgment

Memorandum decision holding that the Court of Appeals held that the homeowner's allegations — slamming mailbox doors, vehicle stereos and idling, slammed car doors, headlights, smoking, yelling, and litter from community mailboxes, benches, and a bulletin board — described the ordinary annoyances of neighborhood life and did not establish a substantial, intentional, and unreasonable interference causing significant harm, so summary judgment for the homeowners' association on the private nuisance claim was proper; and because punitive damages require proof of an underlying tort, that claim failed as a matter of law as well.

FAQ

What did Everett Huffman claim against the Magic Ranch Estates Homeowners' Association?

Huffman, representing himself, claimed private nuisance and breach of quiet enjoyment, alleging that the association’s 2014-2015 placement of community mailboxes, two park benches, and a bulletin board near his master bedroom window caused disturbances such as slamming mailbox doors, vehicle noise and headlights, idling, smoking, yelling, and litter. He also sought punitive damages.

How did the Arizona Court of Appeals rule?

The court affirmed the superior court’s grant of summary judgment for the association. It held that the disturbances Huffman described were the ordinary annoyances of neighborhood life and did not establish a substantial, intentional, and unreasonable interference causing significant harm, so the nuisance claim could not proceed.

What must a homeowner prove to win a private nuisance claim in Arizona?

A private nuisance is a nontrespassory invasion of another person’s interest in the private use and enjoyment of land. The plaintiff must show that the defendant’s conduct substantially, intentionally, and unreasonably under the circumstances interfered with the use and enjoyment of the property and caused significant harm. The law does not remedy mere trifles or the petty annoyances of everyday community life.

Why did the homeowner's punitive-damages claim also fail?

Punitive damages require proof of an underlying tort and actual damages flowing from it. Because the court concluded that summary judgment was properly granted on the only tort claim (nuisance), the derivative punitive-damages claim necessarily failed as a matter of law.

Did the court decide whether the nuisance claim was barred by the statute of limitations?

No. Because the court concluded that Huffman had not alleged facts sufficient to establish a nuisance at all, it did not need to reach whether the alleged nuisance was permanent or continuous, or whether the claim was barred by the applicable statute of limitations.

Is this decision binding legal precedent in Arizona?

No. This is an unpublished memorandum decision that does not create legal precedent and may not be cited except as authorized by applicable rules. It is provided here for educational purposes only and is not legal advice.

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 / citation2 CA-CV 2025-0008
Court / tribunalCourt of Appeals
Decision / key dateApril 21, 2026
Judge / panelPresiding Judge Kelly (authored), Judge Sklar, Judge Gard
PartiesSelf-represented homeowner Everett Huffman appealed against Magic Ranch Estates Homeowners' Association, an Arizona non-profit corporation.
Governing law
  • A.R.S. § 12-120.21(A)(1) (Court of Appeals jurisdiction)
  • A.R.S. § 12-2101(A)(1) (appeal from final judgment)
  • A.R.S. § 12-341 (recovery of costs by prevailing party)
Topics
ProcedureBoard Governance
Outcome / holding

The Court of Appeals held that the homeowner's allegations — slamming mailbox doors, vehicle stereos and idling, slammed car doors, headlights, smoking, yelling, and litter from community mailboxes, benches, and a bulletin board — described the ordinary annoyances of neighborhood life and did not establish a substantial, intentional, and unreasonable interference causing significant harm, so summary judgment for the homeowners' association on the private nuisance claim was proper; and because punitive damages require proof of an underlying tort, that claim failed as a matter of law as well.

Primary public sourceView source opinion/order

Parties, Court, and Research Coverage

Reviewed source package1 PDF
Step-by-step docket roadmap9 roadmap entries
Video overviewEverett Huffman v. Magic Ranch Estates Homeowners' Association, an Arizona Non-Profit Corporation
Study / briefing material1 section
FAQ / homeowner questions6 questions
Featured download links1 download link

Key Issues & Findings

Case Summary

Everett Huffman, a self-represented homeowner, sued the Magic Ranch Estates Homeowners' Association for private nuisance and breach of quiet enjoyment, alleging that the association's placement of community mailboxes, two park benches, and a bulletin board near his master bedroom window in 2014 and 2015 caused ongoing disturbances such as slamming mailbox doors, vehicle noise and headlights, idling, smoking, yelling, and litter. He also sought punitive damages. After earlier rounds of litigation, the superior court granted summary judgment to the association, finding Huffman had not shown a substantial, intentional, and unreasonable interference causing significant harm, and that the original placement decision fell outside the limitations period and was not a continuing tort. On appeal, the Arizona Court of Appeals, Division Two, reviewed the grant of summary judgment de novo and affirmed, holding that the everyday neighborhood activities Huffman described did not amount to an actionable nuisance and that his derivative punitive-damages claim necessarily failed.

Key Issues & Findings

Reviewing the grant of summary judgment de novo and viewing the facts in the light most favorable to Huffman, the court restated the elements of a private nuisance under Arizona law. A private nuisance is a nontrespassory invasion of another's interest in the private use and enjoyment of land, and while the rules of a civilized society require neighbors to keep their activities within tolerable limits, what is reasonably tolerable must be tolerated. The law does not concern itself with trifles or seek to remedy the petty annoyances of everyday life, even when those annoyances are known to result. To prevail, a plaintiff must show conduct that substantially, intentionally, and unreasonably interfered with the use and enjoyment of property and caused significant harm.

Applying that standard, the court concluded that Huffman's catalogued complaints — slamming mailbox doors, blaring stereos, slammed vehicle doors, idling and vehicle smells, headlights shining into his window, people yelling, talking, meeting, and smoking, and trash from unwanted mail — described the activities and consequences of daily life among people living together in a neighborhood. Although potentially annoying or inconvenient, these behaviors by fellow homeowners were not illegal and did not rise to the level of a substantial, intentional, and unreasonable interference or cause significant harm. The superior court therefore correctly granted summary judgment on the nuisance claim.

Because the nuisance claim failed, the court did not need to decide whether the alleged nuisance was permanent or continuous or whether it was time-barred. The court further held that punitive damages require an underlying tort and actual damages flowing from it; with the only tort claim properly dismissed, the punitive-damages claim necessarily failed as a matter of law. The judgment was affirmed, and the association was awarded its appellate costs under A.R.S. § 12-341.

Why It Matters

This unpublished decision illustrates the limits of nuisance and quiet-enjoyment claims that homeowners bring against their associations. It shows that ordinary inconveniences flowing from shared community amenities — mailbox noise, traffic, headlights, smoking, and litter generated by neighbors using a common facility — generally do not amount to a legally actionable private nuisance. A plaintiff must demonstrate a substantial, intentional, and unreasonable interference causing significant harm, not merely annoyance, and a punitive-damages claim cannot survive once the underlying tort is dismissed. The case is a useful example of the 'failed nuisance / quiet-enjoyment claim against an HOA' category for homeowners weighing similar litigation.

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Robert Wollner, Plaintiff/Appellant, v. Spanish Hills Condominium Association, Defendant/Appellee: Arizona HOA Appellate Case Guide

Voting & Elections | A.R.S. §§ 10-3804, 10-3206 | 1 CA-CV 19-0341

How the Arizona Court of Appeals read a condominium association’s bylaws to determine when a valid board election occurred—and why a cancelled annual meeting meant no July election took place.

Last updated June 30, 2026. Case: Robert Wollner, Plaintiff/Appellant, v. Spanish Hills Condominium Association, Defendant/Appellee, 1 CA-CV 19-0341.

Scope note: This page covers Robert Wollner, Plaintiff/Appellant, v. Spanish Hills Condominium Association, Defendant/Appellee (1 CA-CV 19-0341) as a public Arizona Court of Appeals HOA case guide. The source decision came from Division One. The downloadable source-document index below is generated from local raw source files when a PDF opinion is available. This page is educational and is not legal advice.

The takeaway

The Court of Appeals affirmed summary judgment for the association, holding that because the bylaws provide that directors are elected at the annual meeting and no July annual meeting was held, no valid July election occurred; the rescheduled August 29 election, conducted after a Nominating Committee selected candidates as the bylaws required, was valid.

Case Participants

Petitioner Side

  • Robert Wollner (Appellant)
    Association member and plaintiff below; appeared pro se (In Propria Persona), Phoenix. Claimed he was validly elected to the board in July 2017.

Respondent Side

  • Spanish Hills Condominium Association (Appellee)
    Defendant condominium association; cancelled the July meeting and held the August board election under its bylaws.
  • Chad M. Gallacher (Counsel)
    Maxwell & Morgan, P.C., Mesa
    Counsel for Defendant/Appellee Spanish Hills Condominium Association.

Neutral Parties

  • Lawrence F. Winthrop (Judge)
    Presiding Judge, Arizona Court of Appeals, Division One; authored the memorandum decision.
  • Maria Elena Cruz (Judge)
    Judge, Arizona Court of Appeals, Division One; joined the decision.
  • David B. Gass (Judge)
    Judge, Arizona Court of Appeals, Division One; joined the decision.
  • Theodore Campagnolo (Judge)
    Maricopa County Superior Court judge who granted summary judgment for the association below.

What happened

Spanish Hills Condominium Association’s bylaws provide that at each annual meeting the members elect three directors for one-year terms, and that nominations for the board are made either by a Nominating Committee or from the floor at the annual meeting.

In 2017, the association gave written notice that its annual meeting, including a board election, was set for July 27, 2017, and that members could vote in person or by absentee ballot. Robert Wollner expressed interest in serving, and his name was one of three placed on the absentee ballots mailed before the meeting.

On July 24, 2017, the association cancelled the July 27 meeting after realizing the candidates on the ballot had not been nominated by a Nominating Committee, as the bylaws required. It reset the annual meeting for August 29, 2017, convened a Nominating Committee that nominated candidates, and mailed a new ballot. Wollner was not among the committee’s nominees and was not on the new ballot.

Wollner attended and participated in the August 29 meeting but did not object to the cancellation, the reset, the discarding of the original ballots, or his exclusion, and he did not nominate himself from the floor as the bylaws allowed. Three candidates on the new ballot were elected.

On September 18, 2017, Wollner filed a civil complaint in Maricopa County Superior Court seeking to nullify the August election and a declaration that he had been duly elected in July. The same day, he filed a certificate of compulsory arbitration, which led to appointment of an arbitrator.

After a June 6, 2018 hearing, the arbitrator ruled he lacked jurisdiction under Arizona Rule of Civil Procedure 72(b)(1)(A) because Wollner sought relief other than a money judgment, and referred the matter back to the superior court. The court later denied Wollner’s motions challenging the arbitration.

On cross-motions, the superior court granted summary judgment for the association on February 5, 2019, ruling that no election was held in July and that the annual meeting and election were properly rescheduled to August 29 in accordance with the bylaws. Wollner appealed.

On March 3, 2020, the Arizona Court of Appeals, Division One, affirmed the grant of summary judgment in favor of Spanish Hills and awarded the association its reasonable attorneys’ fees and costs on appeal under a provision in its CC&Rs.

Video overview of the ruling

An AI-generated video overview of Robert Wollner, Plaintiff/Appellant, v. Spanish Hills Condominium Association, Defendant/Appellee (1 CA-CV 19-0341). Because the bylaws provide that directors are elected at the annual meeting and no July annual meeting was held, no… 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 Robert Wollner, Plaintiff/Appellant, v. Spanish Hills Condominium Association, Defendant/Appellee. 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 Date not specified Spanish Hills bylaws (Article IV, section 2; Article V, section 1) provide that directors are elected at each annual meeting and nominated by a Nominating Committee or from the floor.
Step 2017-07-27 Date originally set for the association's annual meeting and board election; Wollner's name was on the mailed absentee ballots.
Step 2017-07-24 Association sends notice cancelling the July 27 meeting after realizing the ballot candidates were not nominated by a Nominating Committee.
Step 2017-08-29 Rescheduled annual meeting held; three candidates nominated by a Nominating Committee are elected to the board. Wollner attends but is not on the new ballot.
Step 2017-09-18 Wollner files a civil complaint seeking to nullify the August election, and also files a certificate of compulsory arbitration.
Step 2018-06-06 Arbitration hearing held; arbitrator rules he lacks jurisdiction under Rule 72(b)(1)(A) because the relief sought was non-monetary, and refers the case back to the superior court.
Step 2018-09-18 Wollner files a motion for summary judgment.
Step 2018-10-22 Spanish Hills files a response and cross-motion for summary judgment.
Step 2019-02-05 Superior court grants summary judgment for Spanish Hills, ruling no July election occurred and the August election complied with the bylaws.
Step 2020-03-03 Arizona Court of Appeals, Division One, affirms summary judgment for Spanish Hills and awards the association its fees and costs on appeal.

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 2020-03-03

Memorandum Decision

Type: Decision or judgment

Memorandum decision holding that the Court of Appeals affirmed summary judgment for the association, holding that because the bylaws provide that directors are elected at the annual meeting and no July annual meeting was held, no valid July election occurred; the rescheduled August 29 election, conducted after a Nominating Committee selected candidates as the bylaws required, was valid.

FAQ

What was the dispute in Wollner v. Spanish Hills Condominium Association about?

Robert Wollner, a condominium association member, claimed he had been validly elected to the Board of Directors through absentee ballots mailed before a July 2017 annual meeting. The association cancelled that meeting and held a rescheduled August meeting with a different, Nominating-Committee-approved slate. Wollner sued to nullify the August election, but the courts sided with the association.

Why did the court find there was no valid July election?

The association’s bylaws provided that directors are elected “at each annual meeting.” Because the July annual meeting was cancelled and never held, the court concluded no valid election occurred in July even though absentee ballots had already been mailed. The election properly took place at the rescheduled August annual meeting.

Why did the association cancel the July meeting?

The association realized the candidates on the initial ballot had not been nominated by a Nominating Committee, as its bylaws required. It cancelled the July 27 meeting, convened a Nominating Committee, and reset the annual meeting for August 29, 2017, with a new ballot. Wollner was not among the committee’s nominees.

What happened with the compulsory arbitration?

Wollner himself filed a certificate of compulsory arbitration, which triggered appointment of an arbitrator. The arbitrator later found he lacked jurisdiction under Arizona Rule of Civil Procedure 72(b)(1)(A) because Wollner sought non-monetary relief, and referred the case back to the superior court. The Court of Appeals held the arbitration was proper and denied Wollner’s request for compensation.

Who won and what did the court order?

The Arizona Court of Appeals affirmed summary judgment in favor of Spanish Hills Condominium Association. It also awarded the association its reasonable attorneys’ fees and costs on appeal under a provision in its CC&Rs, upon compliance with the applicable appellate rule.

Is this decision binding precedent in Arizona?

No. This 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 19-0341
Court / tribunalCourt of Appeals
Decision / key dateMarch 3, 2020
Judge / panelLawrence F. Winthrop (Presiding Judge, author), Maria Elena Cruz, David B. Gass
PartiesRobert Wollner (Plaintiff/Appellant) v. Spanish Hills Condominium Association (Defendant/Appellee)
Governing law
  • A.R.S. § 10-3804(A)(2)
  • A.R.S. § 10-3206(B)
Topics
ElectionsBoard GovernanceMeetings & RecordsProcedure
Outcome / holding

The Court of Appeals affirmed summary judgment for the association, holding that because the bylaws provide that directors are elected at the annual meeting and no July annual meeting was held, no valid July election occurred; the rescheduled August 29 election, conducted after a Nominating Committee selected candidates as the bylaws required, was valid.

Primary public sourceView source opinion/order

Parties, Court, and Research Coverage

Reviewed source package1 PDF
Step-by-step docket roadmap10 roadmap entries
Video overviewRobert Wollner, Plaintiff/Appellant, v. Spanish Hills Condominium Association, Defendant/Appellee
Study / briefing material1 section
FAQ / homeowner questions6 questions
Featured download links1 download link

Key Issues & Findings

Case Summary

Robert Wollner, a Spanish Hills Condominium Association member, sought a seat on the association's Board of Directors after his name appeared on absentee ballots mailed before a July 27, 2017 annual meeting. The association cancelled that meeting when it realized the candidates had not been nominated by a Nominating Committee as its bylaws required. It reset the annual meeting to August 29, 2017, where a Nominating Committee's slate was elected; Wollner was not on the new ballot. Wollner sued to nullify the August election and be seated as elected in July. He also filed a certificate of compulsory arbitration, and the appointed arbitrator later found he lacked jurisdiction because Wollner sought non-monetary relief. The superior court granted summary judgment for the association. The Arizona Court of Appeals affirmed, holding that because the bylaws provide for electing directors at the annual meeting and no July meeting occurred, no valid July election took place.

Key Issues & Findings

The court first rejected Wollner's challenge to the compulsory arbitration. It emphasized that Wollner himself filed the certificate of compulsory arbitration that triggered the referral, and that under Arizona Rule of Civil Procedure 72 the arbitrator was properly appointed and had no choice but to proceed. When it became clear the relief sought was non-monetary, the arbitrator correctly referred the matter back to the superior court under Rule 72(e). Wollner cited no legal authority entitling him to compensation for the time or money spent in an arbitration he himself initiated, so the court declined to award any.

Turning to the merits, the court treated the bylaws as a contract between the association and its members, to be enforced as written when clear and unambiguous. The bylaws stated that "[a]t each annual meeting the Members shall elect three (3) directors," so the election necessarily occurs at the annual meeting. Because Wollner conceded no annual meeting was held in July, there could be no valid July election even though absentee ballots had already been mailed. This reading also conformed to A.R.S. § 10-3804(A)(2), which provides that directors are elected at each annual meeting, and the bylaws' Nominating Committee requirement was a permissible provision under A.R.S. § 10-3206(B) that the association was obligated to follow.

The court held that Wollner waived his argument that the association should be sanctioned for its July process because he cited no supporting legal authority, and it found no basis to award him costs where the association was the successful party. Declining his invitation to apply public-election-law principles from Zajac v. City of Casa Grande, the court affirmed summary judgment in full and awarded the association its reasonable attorneys' fees and costs on appeal under a fee provision in its CC&Rs.

Why It Matters

This decision illustrates how Arizona courts treat community-association bylaws as binding contracts and read election and annual-meeting provisions according to their plain terms. For condominium and HOA governance, it underscores that mailing absentee ballots does not by itself constitute an election when the governing documents tie the vote to an annual meeting, and that a board may need to cancel and reschedule a defective process to comply with nomination requirements.

The case helps fill in the condo-governance side of association law—how elections and annual meetings interact—and shows how a member's own procedural choices, such as filing for compulsory arbitration, can shape the course and cost of the litigation. It is an unpublished memorandum decision and is not precedential; it may be cited only as authorized by court rule.

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Paul Gounder, Plaintiff/Appellant, v. Royal Riviera Condominium Association, Defendant/Appellee.: Arizona HOA Appellate Case Guide

Board Governance & Arbitration | A.R.S. §§ 12-1512, 12-349 | 1 CA-CV 24-0594

How a self-represented condo owner’s fiduciary-duty and quorum claims were resolved through dismissal, arbitration, and a strict appellate deadline—and why the association recovered its fees.

Last updated June 30, 2026. Case: Paul Gounder, Plaintiff/Appellant, v. Royal Riviera Condominium Association, Defendant/Appellee., 1 CA-CV 24-0594.

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

Scope note: This page covers Paul Gounder, Plaintiff/Appellant, v. Royal Riviera Condominium Association, Defendant/Appellee. (1 CA-CV 24-0594) as a public Arizona Court of Appeals HOA case guide. The source decision came from Division One. The downloadable source-document index below is generated from local raw source files when a PDF opinion is available. This page is educational and is not legal advice.

The takeaway

The Court of Appeals affirmed the superior court’s confirmation of the arbitration award, holding that Gounder failed to file a notice of appeal within the 20-day window and, even if his filings were treated as a timely appeal, he made no adequate showing of any statutory ground—such as arbitrator partiality—to vacate the award.

Case Participants

Petitioner Side

  • Paul Gounder (Appellant)
    Condominium owner (Plaintiff/Appellant) who sued his HOA; appeared self-represented (in propria persona).

Respondent Side

  • Royal Riviera Condominium Association (Appellee)
    The condominium homeowners' association (Defendant/Appellee) sued by one of its owners; prevailing party below and on appeal.
  • Charles D. Onofry (Counsel)
    Schneider & Onofry, P.C.
    Counsel for Defendant/Appellee Royal Riviera Condominium Association.
  • ReNae A. Nachman (Counsel)
    Schneider & Onofry, P.C.
    Counsel for Defendant/Appellee Royal Riviera Condominium Association.
  • Dee R. Giles (Counsel)
    Schneider & Onofry, P.C.
    Counsel for Defendant/Appellee Royal Riviera Condominium Association.

Neutral Parties

  • Randall M. Howe (Judge)
    Vice Chief Judge; authored the memorandum decision for the Court of Appeals, Division One.
  • Brian Y. Furuya (Judge)
    Presiding Judge; joined the memorandum decision.
  • David B. Gass (Judge)
    Chief Judge; joined the memorandum decision.
  • Susanna C. Pineda (Judge)
    Maricopa County Superior Court judge whose judgment confirming the arbitration award was affirmed.

What happened

In early 2023, Paul Gounder sued the Royal Riviera Condominium Association, the HOA for his community, in Maricopa County Superior Court. His complaint listed a range of grievances, including allegations that the association held meetings without a quorum, that it breached its fiduciary duty by “not enforcing the rules,” and that the HOA’s president and secretary were “in cahoots” and had “hijacked” the association.

The association moved to dismiss, arguing the complaint violated basic pleading rules and made it impossible to answer. The superior court agreed that the complaint did not comply with the Arizona Rules of Civil Procedure and dismissed it, but gave Gounder leave to amend. His amended complaint raised functionally the same claims while adding requests for the maximum compensatory and punitive damages, liens against individual units, and a permanent ban on certain individuals serving on the board. The court dismissed several of these claims and the punitive-damages request.

The association then successfully moved to compel arbitration. Both sides submitted documents and attended the arbitration hearing, after which the arbitrator ruled for the association and awarded it costs and attorney’s fees. Gounder objected to the arbitrator’s notice of decision and later moved to sanction both the arbitrator and the association, but he did not file a notice of appeal from the final award within the 20-day period set by the rules. The superior court entered judgment confirming the award.

Representing himself, Gounder appealed to the Arizona Court of Appeals, arguing that the arbitrator made procedural errors and was biased and that the superior court violated his due-process rights and possibly engaged in misconduct. Division One affirmed, concluding that Gounder had not timely appealed the arbitration award and, regardless, had not made the required showing of any statutory ground to overturn it. The court awarded the association its appellate attorney’s fees and costs but declined to impose sanctions.

Video overview of the ruling

An AI-generated video overview of Paul Gounder, Plaintiff/Appellant, v. Royal Riviera Condominium Association, Defendant/Appellee. (1 CA-CV 24-0594). Gounder failed to file a notice of appeal within the 20-day window and, even if his filings were treated as a timely… 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 Paul Gounder, Plaintiff/Appellant, v. Royal Riviera Condominium Association, Defendant/Appellee.. 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 Date not specified Early 2023 — Paul Gounder, an owner, sued Royal Riviera Condominium Association, his HOA, in Maricopa County Superior Court (No. CV2023-002759), alleging meetings without a quorum, breach of fiduciary duty, and that board officers had "hijacked" the association.
Step Date not specified The superior court granted the association's motion to dismiss for failure to state a claim, finding the complaint did not comply with the Arizona Rules of Civil Procedure, and granted Gounder leave to amend.
Step Date not specified Gounder filed an amended complaint raising functionally the same claims and seeking maximum and punitive damages, liens on individual units, and a permanent ban on certain board members; the court dismissed several claims and the punitive-damages request.
Step Date not specified The superior court granted the association's motion to compel arbitration; both parties submitted documents and attended the arbitration hearing.
Step 2024-02-22 The arbitrator issued a notice of decision.
Step 2024-03-03 Gounder filed an objection to the arbitrator's notice of decision.
Step 2024-03-18 The arbitrator filed the final award in favor of Royal Riviera, including costs and attorney's fees; Gounder moved to sanction the arbitrator the same day, referencing the February 22 notice.
Step 2024-03-21 Gounder moved to sanction Royal Riviera.
Step Date not specified The superior court entered judgment confirming the arbitration award for Royal Riviera; Gounder appealed.
Step 2025-03-13 Division One of the Arizona Court of Appeals affirmed the judgment confirming the arbitration award and awarded the association its appellate attorney's 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 2025-03-13

Memorandum Decision

Type: Decision or judgment

Memorandum decision holding that the Court of Appeals affirmed the superior court's confirmation of the arbitration award, holding that Gounder failed to file a notice of appeal within the 20-day window and, even if his filings were treated as a timely appeal, he made no adequate showing of any statutory ground—such as arbitrator partiality—to vacate the award.

FAQ

Who won Gounder v. Royal Riviera Condominium Association?

The condominium association won. The Arizona Court of Appeals affirmed the superior court’s judgment confirming the arbitration award in the association’s favor and awarded the association its reasonable attorney’s fees and costs on appeal.

Why did the owner's appeal fail?

Primarily because it was untimely. Under Arizona Rule of Civil Procedure 77(b), a party must file a notice of appeal from a compulsory arbitration award within 20 days after the award is filed. The award was filed March 18, 2024, and none of Gounder’s filings—an earlier objection and later sanction motions—qualified as a timely notice of appeal.

What claims did the owner make against the HOA?

Gounder alleged, among other things, that the association held meetings without a quorum, breached its fiduciary duty by not enforcing the rules, and that board officers had “hijacked” the association. The courts never reached the merits of these claims; the case was resolved on pleading, arbitration, and procedural grounds.

What happened with the arbitrator-bias argument?

The court explained that a party claiming arbitrator partiality bears the burden of producing evidence of bias. Gounder offered no adequate evidence, and his objections—such as the arbitrator accepting hard-copy documents or once using an incorrect name for the association—did not show prejudice, so there was no statutory ground to vacate the award under A.R.S. § 12-1512(A).

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

Yes. As the successful party on appeal, Royal Riviera was awarded its reasonable attorney’s fees and costs under A.R.S. §§ 12-341 and 12-341.01, upon compliance with the appellate rules. The court declined, however, to impose additional sanctions under A.R.S. § 12-349.

Is this decision binding precedent in Arizona?

No. It is an unpublished memorandum decision. Under Arizona Supreme Court Rule 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 24-0594
Court / tribunalCourt of Appeals
Decision / key dateMarch 13, 2025
Judge / panelRandall M. Howe, Brian Y. Furuya, David B. Gass
PartiesPaul Gounder (Plaintiff/Appellant) v. Royal Riviera Condominium Association (Defendant/Appellee)
Governing law
  • A.R.S. § 12-1512
  • A.R.S. § 12-341.01
  • A.R.S. § 12-349
Topics
ProcedureBoard GovernanceMeetings & RecordsAttorney Fees
Outcome / holding

The Court of Appeals affirmed the superior court's confirmation of the arbitration award, holding that Gounder failed to file a notice of appeal within the 20-day window and, even if his filings were treated as a timely appeal, he made no adequate showing of any statutory ground—such as arbitrator partiality—to vacate the award.

Primary public sourceView source opinion/order

Parties, Court, and Research Coverage

Reviewed source package1 PDF
Step-by-step docket roadmap10 roadmap entries
Video overviewPaul Gounder, Plaintiff/Appellant, v. Royal Riviera Condominium Association, Defendant/Appellee.
Study / briefing material1 section
FAQ / homeowner questions6 questions
Featured download links1 download link

Key Issues & Findings

Case Summary

Paul Gounder, an owner in the Royal Riviera Condominium Association, sued his HOA in Maricopa County Superior Court, alleging that the association held meetings without a quorum, breached its fiduciary duty by not enforcing the rules, and that board officers had "hijacked" the association. The superior court dismissed his original complaint for failing to comply with the Arizona Rules of Civil Procedure but allowed him to amend. After the amended complaint, the court dismissed several claims and compelled arbitration. The arbitrator found for the association and awarded it costs and attorney's fees, and the superior court confirmed the award. Representing himself, Gounder appealed, arguing procedural errors, arbitrator bias, and due-process violations. Division One of the Arizona Court of Appeals affirmed, holding that Gounder did not timely appeal the arbitration award and, in any event, made no adequate showing of any statutory ground to overturn it. The court awarded the association its appellate attorney's fees.

Key Issues & Findings

The court reviewed the confirmation of an arbitration award for an abuse of discretion, emphasizing that judicial review of arbitration awards is severely limited. Under Arizona Rule of Civil Procedure 77(b), a party who participates in compulsory arbitration must file a notice of appeal within 20 days after the award is filed. The arbitrator filed the award on March 18, 2024, but none of Gounder's filings functioned as a timely appeal: his objection was filed March 3—before the final award—and his motions to sanction the arbitrator (March 18) and the association (March 21) could not be construed as a notice of appeal. Because Gounder did not timely appeal, the superior court did not err in entering judgment on the award.

The court further explained that, even if Gounder's motions were treated as a timely appeal, an appeal from an arbitration award requires an adequate showing of one of the narrow statutory grounds in A.R.S. § 12-1512(A). Gounder disagreed with the arbitrator's findings and asserted bias, but the party alleging partiality bears the burden of producing evidence of it, and Gounder offered none. His complaints that the arbitrator accepted hard-copy documents and once used an incorrect name for the association did not show prejudice, because he had received the documents beforehand and both the award and the judgment used the association's correct name.

The court also rejected Gounder's contention that the superior court disregarded due process or engaged in misconduct, noting that he failed to support those allegations with references to the record as required by ARCAP 13(7). Affirming the judgment, the court awarded Royal Riviera its reasonable appellate attorney's fees and costs under A.R.S. §§ 12-341 and 12-341.01, but in its discretion denied the association's request for sanctions under A.R.S. § 12-349.

Why It Matters

This unpublished decision is a useful cautionary example of how condominium-governance disputes can go wrong procedurally for an owner acting without a lawyer. Gounder raised the kinds of concerns owners often have about their associations—meetings allegedly held without a quorum, claims that the board breached its fiduciary duty by not enforcing the rules, and assertions that officers had improperly taken control of the association—but the merits of those grievances were never decided on appeal. Instead, the case turned on procedure: a complaint dismissed for not following the pleading rules, an order compelling arbitration, and, ultimately, the failure to file a notice of appeal from the arbitration award within the 20-day deadline.

For owners and boards alike, the opinion underscores that even legitimate-sounding governance complaints must be pleaded properly, supported with evidence, and pursued within strict deadlines—and that the losing party in HOA litigation can face liability for the association's attorney's fees. It is not a homeowner victory, but it illustrates the practical importance of pleading standards, arbitration procedure, appellate deadlines, and the evidentiary burden for claims like arbitrator bias.

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Lakewood Estates Homeowners Association, Plaintiff/Appellee, v. Michael A. Urbano, Defendant/Appellant: Arizona HOA Appellate Case Guide

Assessments | A.R.S. §§ 22-201, 12-341.01 | 1 CA-CV 24-0377

A homeowner argued a prior settlement order permanently excused him from HOA assessments. Division One explained why the order was a nullity and why the association’s contract-based fee award stood while the third-party defendants’ fees did not.

Last updated June 30, 2026. Case: Lakewood Estates Homeowners Association, Plaintiff/Appellee, v. Michael A. Urbano, Defendant/Appellant, 1 CA-CV 24-0377.

Scope note: This page covers Lakewood Estates Homeowners Association, Plaintiff/Appellee, v. Michael A. Urbano, Defendant/Appellant (1 CA-CV 24-0377) as a public Arizona Court of Appeals HOA case guide. The source decision came from Division One. The downloadable source-document index below is generated from local raw source files when a PDF opinion is available. This page is educational and is not legal advice.

The takeaway

A justice court’s 2014 order purporting to void all of a homeowner’s future HOA assessments was void for lack of subject-matter jurisdiction, so the HOA was entitled to summary judgment and contract-based attorney fees on the unpaid assessments; however, the third-party defendants’ attorney-fee award was reversed because the tort claims against them did not arise out of the contract.

Case Participants

Petitioner Side

  • Michael A. Urbano (Appellant)
    Homeowner and defendant below who appealed the summary judgment and the attorney-fee awards.
  • Ernest Collins, Jr. (Counsel)
    The Collins Law Firm, PLLC
    Counsel for Defendant/Appellant Michael A. Urbano.

Respondent Side

  • Lakewood Estates Homeowners Association (Appellee)
    HOA and plaintiff below; sued Urbano for unpaid assessments and prevailed on its contract claims at trial and on appeal.
  • Susan Smith (Defendant)
    HOA's property manager; third-party defendant sued by Urbano on tort claims.
  • AAM (Defendant)
    Property management company; third-party defendant sued by Urbano on tort claims (collectively, with Susan Smith, the Third-Party Defendants).
  • Quinten T. Cupps (Counsel)
    Vial Fotheringham, LLP
    Co-counsel for Plaintiff/Appellee Lakewood Estates HOA.
  • Christina N. Morgan (Counsel)
    Vial Fotheringham, LLP
    Co-counsel for Plaintiff/Appellee Lakewood Estates HOA.
  • Deeann M. Barnes (Counsel)
    Vial Fotheringham, LLP
    Co-counsel for Plaintiff/Appellee Lakewood Estates HOA.
  • Andrew Apodaca (Counsel)
    Goering Roberts Rubin Brogna Enos & Treadwell-Ruben, PC
    Co-counsel for Plaintiff/Appellee Lakewood Estates HOA.

Neutral Parties

  • David D. Weinzweig (Judge)
    Court of Appeals judge who authored the memorandum decision.
  • Michael S. Catlett (Judge)
    Presiding Judge of the Court of Appeals panel; joined the decision.
  • Daniel J. Kiley (Judge)
    Court of Appeals judge; joined the decision.
  • Timothy J. Ryan (Judge)
    Maricopa County Superior Court judge whose orders were reviewed on appeal.

What happened

Michael Urbano purchased a house in the Lakewood Estates community in 2005. In doing so, he agreed to the recorded covenants, conditions, and restrictions (CC&Rs) running with the property and promised to pay assessments used to maintain the community’s common areas.

In 2014, the Lakewood Estates Homeowners Association sued Urbano in justice court, alleging he had failed to pay assessments. The parties settled, and the justice court entered an order dismissing the case with prejudice. That 2014 order stated that any and all future liens, encumbrances, and assessments against Urbano would be deemed void and invalid.

Six years later, the HOA again sued Urbano in justice court for unpaid assessments. Urbano contended that the 2014 order and a confidential settlement agreement relieved him of any obligation to pay, and he counterclaimed for breach of contract, breach of the duty of good faith and fair dealing, abuse of process, and punitive damages. The matter was transferred to the superior court.

While the lawsuit was pending, Urbano had an altercation with the HOA’s property manager over tree trimmings; police were called and a report was filed, but nothing further came of it. Urbano then asserted tort claims (harassment, defamation, and negligent and intentional infliction of emotional distress) against the HOA and two third-party defendants — property manager Susan Smith and management company AAM — and added them to his abuse-of-process and punitive-damages claims.

The HOA and the third-party defendants moved for summary judgment, which the superior court granted. The court found the 2014 order void because the justice court had lacked subject-matter jurisdiction to relieve Urbano of all future assessments. After an evidentiary hearing, the court awarded attorney fees of $31,830 to the HOA and $83,413 to the third-party defendants.

Urbano appealed. The Court of Appeals, Division One, affirmed the rulings voiding the 2014 order, granting the HOA summary judgment, and awarding the HOA’s fees, and it granted the HOA’s appellate fees under the CC&Rs. It reversed the award of attorney fees to the third-party defendants because Urbano’s tort claims against them did not arise out of the contract.

Video overview of the ruling

An AI-generated video overview of Lakewood Estates Homeowners Association, Plaintiff/Appellee, v. Michael A. Urbano, Defendant/Appellant (1 CA-CV 24-0377). Justice court lacked jurisdiction to void all future HOA assessments in a small-claims collection case. 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 Lakewood Estates Homeowners Association, Plaintiff/Appellee, v. Michael A. Urbano, Defendant/Appellant. 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 Date not specified 2005: Urbano bought a house in Lakewood Estates and agreed to the CC&Rs, including the obligation to pay HOA assessments.
Step Date not specified 2014: The HOA sued Urbano in justice court for unpaid assessments; the parties settled and the justice court entered the 2014 order dismissing the case with prejudice and purporting to void all of Urbano's future liens, encumbrances, and assessments.
Step Date not specified 2020: The HOA again sued Urbano in justice court for unpaid assessments (Maricopa County Superior Court No. CV2020-010651 after transfer); Urbano invoked the 2014 order, counterclaimed, and later added tort claims against the HOA and third-party defendants Susan Smith and AAM.
Step Date not specified The superior court granted summary judgment to the HOA and third-party defendants, finding the 2014 order void for lack of jurisdiction, and after an evidentiary hearing awarded $31,830 in fees to the HOA and $83,413 to the third-party defendants. Urbano appealed.
Step 2025-03-06 The Arizona Court of Appeals, Division One, filed its memorandum decision affirming in part and reversing in part.

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 2025-03-06

Memorandum Decision

Type: Decision or judgment

Memorandum decision holding that a justice court's 2014 order purporting to void all of a homeowner's future HOA assessments was void for lack of subject-matter jurisdiction, so the HOA was entitled to summary judgment and contract-based attorney fees on the unpaid assessments; however, the third-party defendants' attorney-fee award was reversed because the tort claims against them did not arise out of the contract.

FAQ

Did a prior settlement or court order excuse Urbano from paying HOA assessments?

No. The 2014 justice-court order purported to void all of Urbano’s future liens, encumbrances, and assessments, but the Court of Appeals held that order was void because the justice court lacked subject-matter jurisdiction to grant that relief. A void order is treated as a nullity, so it could not excuse him from paying assessments.

Why did the justice court lack jurisdiction to void future assessments?

Under A.R.S. § 22-201, justice courts can hear civil matters only when the amount involved is under $10,000 or when the dispute concerns the right to possess (not title to) real property. Declaring all of an owner’s future assessments void fit neither category, so the 2014 order exceeded the justice court’s authority and was void.

How did the CC&Rs affect the outcome?

The court treated the CC&Rs as a contract between the association and the lot owners. Because it was undisputed that Urbano agreed to the CC&Rs, failed to pay assessments, and had an outstanding balance, the HOA was entitled to summary judgment. Urbano’s claimed oral agreement could not override the CC&Rs, which required any amendment to the declaration to be signed by the president or vice president and recorded — which never happened.

Why was the HOA awarded attorney fees but the third-party defendants' fee award reversed?

Under A.R.S. § 12-341.01(A), a court may award fees to the successful party in an action arising out of contract, and the HOA’s assessment dispute arose from the CC&Rs. The third-party defendants (the property manager and management company) were sued on tort claims stemming from an altercation over tree trimmings, which did not arise out of the contract, so their $83,413 fee award was reversed.

What was the final outcome of the appeal?

The Court of Appeals affirmed the rulings voiding the 2014 order, granting the HOA summary judgment, and awarding the HOA $31,830 in fees, and it granted the HOA’s appellate fees under the CC&Rs. It reversed only the award of attorney fees to the third-party defendants.

Is this decision binding precedent?

No. It is an unpublished memorandum decision of the Arizona Court of Appeals, Division One. Under Arizona Supreme Court Rule 111(c), it is not precedential and may be cited only as authorized by the 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 24-0377
Court / tribunalCourt of Appeals
Decision / key dateMarch 6, 2025
Judge / panelDavid D. Weinzweig, Michael S. Catlett, Daniel J. Kiley
PartiesLakewood Estates Homeowners Association (Plaintiff/Appellee) v. Michael A. Urbano (Defendant/Appellant)
Governing law
  • A.R.S. § 22-201
  • A.R.S. § 12-341.01
Topics
AssessmentsAttorney FeesCC&RsProcedure
Outcome / holding

A justice court's 2014 order purporting to void all of a homeowner's future HOA assessments was void for lack of subject-matter jurisdiction, so the HOA was entitled to summary judgment and contract-based attorney fees on the unpaid assessments; however, the third-party defendants' attorney-fee award was reversed because the tort claims against them did not arise out of the contract.

Primary public sourceView source opinion/order

Parties, Court, and Research Coverage

Reviewed source package1 PDF
Step-by-step docket roadmap5 roadmap entries
Video overviewLakewood Estates Homeowners Association, Plaintiff/Appellee, v. Michael A. Urbano, Defendant/Appella
Study / briefing material1 section
FAQ / homeowner questions6 questions
Featured download links1 download link

Key Issues & Findings

Case Summary

Michael Urbano bought a home in Lakewood Estates in 2005 and agreed to the community's CC&Rs, which obligated owners to pay HOA assessments. After the HOA sued him for unpaid assessments in justice court in 2014, the parties settled and the justice court entered a 2014 order stating that any and all future liens, encumbrances, and assessments against Urbano would be void. Six years later the HOA again sued for unpaid assessments; Urbano invoked the 2014 order and a confidential settlement agreement, counterclaimed, and added tort claims against the HOA's property manager and management company. The superior court found the 2014 order void for lack of jurisdiction, granted the HOA summary judgment, and awarded attorney fees to the HOA and the third-party defendants. On appeal, Division One affirmed the void ruling, the summary judgment, and the HOA's fee award, but reversed the fee award to the third-party defendants.

Key Issues & Findings

Justice courts are courts of limited jurisdiction and possess only the authority statutes affirmatively confer. Under A.R.S. § 22-201, they may hear civil actions when the amount involved is under $10,000 or when the dispute concerns the right to possess (but not title to) real property. The 2014 order declared all of Urbano's future liens, encumbrances, and assessments void — relief that is neither a monetary remedy under $10,000 nor a matter of possession — so the justice court exceeded its subject-matter jurisdiction and the order was void. A void order is a nullity, and the parties may proceed as though it had never been entered. Urbano's new promissory-estoppel theory was waived because he never raised it below.

On the merits, to prove breach of contract the HOA had to establish a contract, a breach, and resulting damages. CC&Rs constitute a contract between the association and the individual lot owners, and it was undisputed that Urbano agreed to the CC&Rs, failed to pay assessments, and carried an outstanding balance. Urbano's affirmative defense rested on the void 2014 order (a nullity, ineffective for any purpose) and an alleged oral agreement, but the CC&Rs required any amendment to the declaration to be signed by the HOA's president or vice president and recorded, which never occurred. The alleged oral agreement therefore could not create a material factual dispute, and summary judgment was proper.

As to fees, A.R.S. § 12-341.01(A) permits a court to award reasonable fees to the successful party in a contested action arising out of contract, and fees on tort claims only when the tort is so interwoven with the contract that it could not exist but for the breach. The HOA's $31,830 fee award was within the court's discretion, supported by consideration of relevant factors such as Urbano's counterclaims and discovery, and no on-the-record findings were required. The third-party defendants' fee award, however, had to be reversed: Urbano's tort claims arose from his altercation with the property manager over tree trimmings, which was unrelated to the assessment/contract dispute. The court also granted the HOA its appellate fees under the CC&Rs but declined the third-party defendants' appellate fee request for lack of a contractual or other basis.

Why It Matters

This decision illustrates that a settlement or court order does not necessarily eliminate an owner's ongoing obligation to pay HOA assessments — especially where the order was entered by a court that lacked authority to grant that relief. Homeowners sometimes assume that one settlement, dismissal, or order permanently resolves future HOA charges, but here the 2014 justice-court order was treated as a nullity, and assessments continued to accrue and remain enforceable under the CC&Rs.

The case also highlights attorney-fee exposure. Because CC&Rs operate as a contract, an owner who unsuccessfully litigates an assessment dispute can be ordered to pay the association's fees (here $31,830 plus appellate fees), while unrelated tort claims may not support a fee award against the party who brought them. For anyone relying on a prior agreement to avoid future assessments, the decision underscores the importance of ensuring that any change to assessment obligations is made through a valid, properly recorded amendment to the governing documents.

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Barcelona Manor Association, Inc. v. Travis L. Nolte: Arizona HOA Appellate Case Guide

Assessments | A.R.S. §§ 33-1256, 33-1247, 33-1803 | 2 CA-CV 2025-0183

Division Two affirms summary judgment foreclosing a condominium assessment lien, holding that an owner cannot self-help by withholding assessments even when alleging the association failed to maintain or repair the unit.

Last updated June 30, 2026. Case: Barcelona Manor Association, Inc. v. Travis L. Nolte, 2 CA-CV 2025-0183.

Current-status note: This page is published as a litigation record based on the source files available through 2026-02-10. Later filings, appeals, mandates, settlements, or dismissal orders may change the posture; the linked court records control.

Scope note: This page covers Barcelona Manor Association, Inc. v. Travis L. Nolte (2 CA-CV 2025-0183) as a public Arizona Court of Appeals HOA case guide. The downloadable source-document index below is generated from local raw source files when a PDF opinion is available. This page is educational and is not legal advice.

The takeaway

A condominium unit owner has no self-help remedy to withhold monthly assessments, even when alleging that the association breached its statutory maintenance duty under A.R.S. § 33-1247(A); the owner cited no authority granting such a right, and the court found none. Any affirmative defense of setoff failed because the owner submitted only unsworn descriptions, photos, fire department reports, and county permits without authentication, and thus produced no admissible evidence to create a genuine dispute of material fact under Ariz. R. Civ. P. 56 and Ariz. R. Evid. 901(a); self-representation does not excuse compliance with the rules of procedure and evidence. The 20% annual assessment-increase limit in A.R.S. § 33-1803 applies only to planned communities, from which condominiums are expressly excluded under A.R.S. § 33-1802(6)(b)(ii), and A.R.S. § 33-1242 imposes no limit on assessment increases. The owner’s argument that assessments could not be charged while the property was condemned was not considered because it was raised for the first time in a motion for reconsideration. The trial court did not abuse its discretion in denying a stay where the owner posted no supersedeas bond, did not move for a stay in the appellate court, and had not yet filed his contemplated damages action. Summary judgment and the decree of foreclosure were affirmed.

Case Participants

Neutral Parties

  • Barcelona Manor Association, Inc. (Party)
  • Travis L. Nolte (Party)
  • John J. Halk (Counsel)
    Halk, Oetinger and Brown PLLC
  • Andrea J. Miska (Counsel)
    Halk, Oetinger and Brown PLLC
  • Travis Nolte (Counsel)
    In Propria Persona
  • Judge Sklar (Judge)
    Arizona Court of Appeals, Division Two
  • Presiding Judge Kelly (Judge)
    Arizona Court of Appeals, Division Two
  • Judge Brearcliffe (Judge)
    Arizona Court of Appeals, Division Two
  • The Honorable Greg Sakall (Judge)
    Pima County Superior Court

What happened

Travis Nolte purchased a condominium unit in Barcelona Manor in 2017, subject to a Declaration of CC&Rs requiring monthly assessments.

Nolte stopped paying assessments; in July 2022 the association recorded a lien notice for nonpayment and later obtained a money judgment against him for breach of contract.

Nolte alleged that since 2020 three floods and a fire (linked to a shared drainage pipe serving units above his) left the unit without drywall or cabinets and filled with mold, and that the county condemned the property between 2022 and 2024.

In May 2024 the association sued to foreclose its assessment lien; Nolte answered, contending he was excused from paying because the association failed to repair the property.

The association moved for summary judgment under A.R.S. § 33-1256(A) and the CC&Rs Nolte argued he could withhold assessments until repairs were made.

The trial court ordered supplemental briefing on whether Nolte’s negligence allegations, if true, would create a legally recognizable defense or counterclaim, then granted summary judgment for the association.

Nolte’s motion for reconsideration was denied; his motion to stay collection was denied in the final order and decree of foreclosure; Nolte appealed.

The Court of Appeals, Division Two, affirmed on February 10, 2026, and awarded the association its appellate attorney fees and costs under the CC&Rs.

Video overview of the ruling

An AI-generated video overview of Barcelona Manor Association, Inc. v. Travis L. Nolte (2 CA-CV 2025-0183). Condo owners cannot withhold assessments as self-help even when alleging association nonperformance. 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 Barcelona Manor Association, Inc. v. Travis L. Nolte. 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 2017 Nolte purchased a condominium unit in Barcelona Manor, subject to the Declaration of CC&Rs requiring monthly assessments.
Step 2020 Beginning in 2020, three flooding incidents and a fire allegedly damaged the unit, leaving it without drywall or cabinets and filled with mold.
Step 2022-07 Barcelona Manor filed a lien notice for nonpayment of assessments.
Step 2022 The county began a roughly 28-month period (through 2024) during which the property was condemned due to fire and flood damage.
Step 2024-05 Barcelona Manor filed this action to foreclose its assessment lien in Pima County Superior Court (No. C20242617).
Step 2026-02-10 The Arizona Court of Appeals, Division Two, affirmed summary judgment and the decree of foreclosure and awarded the association appellate attorney fees.

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 2026-02-10

Memorandum Decision

Type: Decision or judgment

Memorandum decision holding that a condominium unit owner has no self-help remedy to withhold monthly assessments, even when alleging that the association breached its statutory maintenance duty under A.R.S. § 33-1247(A); the owner cited no authority granting such a right, and the court found none.

FAQ

Can a condominium owner stop paying assessments if the association fails to make repairs?

No. The Court of Appeals held there is no self-help remedy that lets a condominium owner withhold monthly assessments, even if the association breached its statutory duty under A.R.S. § 33-1247(A) to maintain, repair, and replace common elements. Nolte cited no authority granting such a right, and the court found none. An owner who believes the association breached its duties must pursue a recognized legal claim rather than simply not paying.

Why did the owner's claim that the property was uninhabitable not defeat the foreclosure?

The court treated his theory as a possible setoff defense but held he failed to create a genuine dispute of material fact. To oppose summary judgment, a party must cite specific, admissible evidence. Nolte offered only an unsworn description of the damage, photos, fire department reports, and county permits, none of which were authenticated under Ariz. R. Evid. 901(a), so they were inadmissible and could not be considered.

Does the 20% annual cap on assessment increases apply to condominiums?

No. The 20% one-year limit on regular assessment increases in A.R.S. § 33-1803 is part of the statutory scheme governing planned communities, and A.R.S. § 33-1802(6)(b)(ii) expressly excludes condominiums from that scheme. The court also noted that A.R.S. § 33-1242 authorizes a condominium association to collect common-expense assessments but does not cap increases.

Why didn't the court address the argument about assessments accruing while the unit was condemned?

The court declined to reach that argument because Nolte raised it for the first time in his motion for reconsideration in the trial court. Under Arizona law, an appellate court generally will not consider issues raised for the first time on reconsideration unless the facts or arguments were unavailable when the challenged ruling was entered.

Does representing yourself change the rules that apply?

No. The court emphasized that although Nolte was not represented by counsel, he was still required to comply with the rules of civil procedure and evidence. Self-represented litigants must, for example, authenticate exhibits and support disputed facts with admissible evidence just as represented parties must.

Is this decision binding precedent in Arizona?

No. The decision is an unpublished memorandum decision marked NOT FOR PUBLICATION. It does not create legal precedent and may not be cited except as authorized by applicable rules (see Ariz. R. Sup. Ct. 111(c) and Ariz. R. Civ. App. P. 28). It is useful as an educational example rather than as binding authority.

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 / citation2 CA-CV 2025-0183
Court / tribunalCourt of Appeals
Decision / key dateFebruary 10, 2026
Judge / panelPeter J. Eckerstrom Sklar (Judge Sklar, author), Presiding Judge Kelly, Judge Brearcliffe
PartiesA condominium association (Barcelona Manor Association, Inc.) sued to foreclose its assessment lien against a unit owner (Travis L. Nolte), who argued he could withhold assessments because the association failed to repair flood and fire damage that left his unit uninhabitable.
Governing law
Topics
AssessmentsForeclosureProcedureAttorney Fees
Outcome / holding

A condominium unit owner has no self-help remedy to withhold monthly assessments, even when alleging that the association breached its statutory maintenance duty under A.R.S. § 33-1247(A); the owner cited no authority granting such a right, and the court found none. Any affirmative defense of setoff failed because the owner submitted only unsworn descriptions, photos, fire department reports, and county permits without authentication, and thus produced no admissible evidence to create a genuine dispute of material fact under Ariz. R. Civ. P. 56 and Ariz. R. Evid. 901(a); self-representation does not excuse compliance with the rules of procedure and evidence. The 20% annual assessment-increase limit in A.R.S. § 33-1803 applies only to planned communities, from which condominiums are expressly excluded under A.R.S. § 33-1802(6)(b)(ii), and A.R.S. § 33-1242 imposes no limit on assessment increases. The owner's argument that assessments could not be charged while the property was condemned was not considered because it was raised for the first time in a motion for reconsideration. The trial court did not abuse its discretion in denying a stay where the owner posted no supersedeas bond, did not move for a stay in the appellate court, and had not yet filed his contemplated damages action. Summary judgment and the decree of foreclosure were affirmed.

Primary public sourceView source opinion/order

Parties, Court, and Research Coverage

Reviewed source package1 PDF
Step-by-step docket roadmap6 roadmap entries
Video overviewBarcelona Manor Association, Inc. v. Travis L. Nolte
Study / briefing material1 section
FAQ / homeowner questions6 questions
Featured download links1 download link

Key Issues & Findings

Case Summary

Travis Nolte bought a condominium in Barcelona Manor in 2017, subject to CC&Rs requiring monthly assessments. After he stopped paying, the association recorded an assessment lien in July 2022, obtained a money judgment for breach of contract, and in May 2024 sued to foreclose the lien. Nolte argued he was excused from paying because the association allegedly failed to repair shared-drainage flooding and fire damage that left the unit moldy, gutted, and condemned by the county from 2022 to 2024. The trial court granted summary judgment for the association and denied Nolte's request to stay collection. The Court of Appeals, Division Two, affirmed. It held that Arizona law gives a condominium owner no self-help right to withhold assessments even if the association breached its maintenance duty under A.R.S. § 33-1247(A); that any setoff defense failed because Nolte offered no admissible, authenticated evidence; that the 20% assessment-increase cap in A.R.S. § 33-1803 governs planned communities and does not apply to condominiums; and that his condemnation argument was waived because he raised it for the first time on reconsideration. The court also upheld the denial of a stay and awarded the association its appellate attorney fees under the CC&Rs.

Key Issues & Findings

The court reviewed summary judgment de novo, viewing the facts in the light most favorable to Nolte, and addressed his three challenges in turn. On the central question, it agreed with the trial court that nothing in Arizona law lets a condominium owner withhold assessments as self-help. Even assuming the association violated its duty under A.R.S. § 33-1247(A) to maintain, repair, and replace common elements, that statute supplies no remedy of nonpayment, and Nolte identified no other authority creating such a right. The court next considered whether his position could be recast as the affirmative defense of setoff, citing Granmo v. Superior Court. It assumed without deciding that setoff might be theoretically available, but held Nolte failed to create a genuine dispute of material fact because a party opposing summary judgment must support each disputed fact with specific, admissible evidence under Ariz. R. Civ. P. 56(c). Nolte's unsworn narrative, photographs, fire department reports, and county work permits were not authenticated under Ariz. R. Evid. 901(a) and were therefore inadmissible, and his self-represented status did not relieve him of compliance with the rules.

The court then rejected Nolte's statutory cap argument. The 20% one-year limit on regular assessment increases in A.R.S. § 33-1803 sits within the statutory scheme for planned communities, and A.R.S. § 33-1802(6)(b)(ii) expressly excludes condominiums from that scheme, so the cap did not constrain Barcelona Manor. A.R.S. § 33-1242 was also unavailing because, while it authorizes a condominium association to collect common-expense assessments, it imposes no ceiling on increases. The court declined to reach Nolte's argument that no assessments could accrue while the unit was condemned, applying the rule from RT Automotive Center v. Westlake Services that an appellate court will not consider issues raised for the first time in a motion for reconsideration absent newly available facts or arguments.

Finally, the court upheld the denial of a stay, reviewed for abuse of discretion. A defendant seeking to halt enforcement of a judgment may post a supersedeas bond under Ariz. R. Civ. App. P. 7(a) or move for a stay in the appellate court under Rule 7(c); Nolte did neither, and he cited no authority allowing a stay to persist past issuance of the appellate mandate. Even assuming a stay were available, the discretionary factors from Apache Produce Imports and Tonnemacher did not favor Nolte because he had not yet filed a separate damages action and judgment had already been entered. As the prevailing party, the association was entitled to its appellate attorney fees and costs under Section 13.2(B) of the CC&Rs upon compliance with Ariz. R. Civ. App. P. 21(b).

Why It Matters

This memorandum decision illustrates, in the condominium context, a principle that closely parallels Arizona HOA assessment disputes: an owner generally cannot engage in self-help by simply withholding assessments, even when alleging that the association neglected its own maintenance and repair obligations. The court explains that the statutory maintenance duty (A.R.S. § 33-1247(A)) does not carry a built-in remedy of nonpayment, and that an owner who believes the association breached its duties must pursue a recognized legal avenue and support it with admissible evidence rather than treating unpaid assessments as leverage. The decision also clarifies that the 20% annual assessment-increase cap in A.R.S. § 33-1803 applies to planned communities, not condominiums, a distinction owners and boards frequently confuse. For self-represented owners, it underscores that the rules of civil procedure and evidence apply equally to them, that exhibits must be authenticated to be considered on summary judgment, and that arguments must be preserved (not raised for the first time on reconsideration) to be reviewed on appeal. Because the decision is unpublished, it does not create binding precedent, but it is a useful educational example of how Arizona courts approach assessment-lien foreclosures and condition-of-property defenses.

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