David & Brenda Norman vs. Rancho Del Lago Community Association

Case Summary

Case ID 19F-H1919051-REL
Agency ADRE
Tribunal OAH
Decision Date 2019-05-28
Administrative Law Judge Diane Mihalsky
Outcome loss
Filing Fees Refunded $0.00
Civil Penalties $0.00

Parties & Counsel

Petitioner David and Brenda Norman Counsel
Respondent Rancho Del Lago Community Association Counsel Ashley N. Moscarello

Alleged Violations

CC&Rs § 3.11(D)(1) / Common Project Guidelines § 3.11(D)(1)

Outcome Summary

The Administrative Law Judge dismissed the petition filed by David and Brenda Norman against Rancho Del Lago Community Association, finding that the Department of Real Estate did not have jurisdiction to hear the dispute, as it was essentially a conflict between neighboring owners (Petitioners and Hendersons) regarding a wall.

Why this result: The Department lacked jurisdiction over the dispute among or between owners, per A.R.S. § 32-2199.01(A)(1).

Key Issues & Findings

Alleged violation by HOA approving a block wall built by neighbors (Hendersons)

Petitioners alleged that Respondent HOA violated CC&Rs § 3.11(D)(1) by approving a block wall built by their next-door neighbors, the Hendersons, and requested the Department require the Hendersons to permit Petitioners to connect to the wall or require the Hendersons to tear the wall down.

Orders: The petition was dismissed because the Department lacked jurisdiction to hear a dispute primarily among or between owners to which the association is not a party, pursuant to A.R.S. § 32-2199.01(A)(1).

Filing fee: $0.00, Fee refunded: No

Disposition: respondent_win

Cited:

  • A.R.S. § 32-2199.01(A)(1)
  • A.R.S. § 32-2199(B)
  • A.R.S. § 33-1803
  • A.R.S. § 41-1092.07(G)(2)
  • A.A.C. R2-19-119(A)
  • A.A.C. R2-19-119(B)(1)
  • A.A.C. R2-19-119(B)(2)
  • A.R.S. § 32-2199.02(B)
  • A.R.S. § 32-2199.04
  • A.R.S. § 41-1092.09

Analytics Highlights

Topics: Jurisdiction, HOA Governance, Architectural Review Committee (ARC), Party Wall, Neighbor Dispute, CC&Rs
Additional Citations:

  • A.R.S. § 32-2199.01(A)(1)
  • A.R.S. § 32-2199(B)
  • A.R.S. § 33-1803
  • A.R.S. § 41-1092.07(G)(2)
  • A.A.C. R2-19-119(A)
  • A.A.C. R2-19-119(B)(1)
  • A.A.C. R2-19-119(B)(2)
  • A.R.S. § 32-2199.02(B)
  • A.R.S. § 32-2199.04
  • A.R.S. § 41-1092.09

Patricia Wiercinski v. Long Meadow Ranch East Property Owners

Note: A Rehearing was requested for this case. The dashboard statistics reflect the final outcome of the rehearing process.

Case Summary

Case ID 19F-H1918028-REL
Agency ADRE
Tribunal OAH
Decision Date 2019-05-01
Administrative Law Judge Diane Mihalsky
Outcome loss
Filing Fees Refunded $0.00
Civil Penalties $0.00

Parties & Counsel

Petitioner Patricia Wiercinski Counsel
Respondent Long Meadow Ranch East Property Owners Association, Inc. Counsel Ashley N. Moscarello, Esq.

Alleged Violations

A.R.S. § 33-1805(A)

Outcome Summary

The ALJ denied and dismissed the petition, finding that Petitioner failed to establish that the Respondent HOA violated A.R.S. § 33-1805(A). The documents requested (an email string among Board members) were informal communications and were not considered official records of the association because the Board never took formal action on the incident.

Why this result: The Petitioner failed to meet the burden of proof that the Board created or possessed any official documents related to the incident that they failed to produce, as the emails were deemed private, informal communications rather than official records.

Key Issues & Findings

Failure to produce association records (un-redacted email string)

Petitioner alleged Respondent violated A.R.S. § 33-1805 by failing to produce official documents, specifically an un-redacted email string among Board members concerning an incident where Petitioner's husband allegedly harassed potential property buyers.

Orders: Petition dismissed because the documents sought (un-redacted emails) were informal communications, not official records of the association required to be produced under A.R.S. § 33-1805(A).

Filing fee: $0.00, Fee refunded: No

Disposition: respondent_win

Cited:

  • A.R.S. § 33-1805(A)
  • A.R.S. § 33-1804(E)(4)

Analytics Highlights

Topics: homeowner records request, association records, informal communications, board quorum, records disclosure
Additional Citations:

  • A.R.S. § 33-1805(A)
  • A.R.S. § 33-1804(E)(4)
  • A.R.S. § 32-2199(B)

Video Overview

Audio Overview

Decision Documents

19F-H1918028-REL-RHG Decision – 705044.pdf

Uploaded 2025-10-09T03:33:46 (136.8 KB)

19F-H1918028-REL-RHG Decision – ../19F-H1918028-REL/684134.pdf

Uploaded 2026-01-20T13:50:03 (149.9 KB)





Briefing Doc – 19F-H1918028-REL-RHG


Briefing: Wiercincthe ki v. Long Meadow Ranch East POA

Executive Summary

This document synthesizes the findings from two administrative law hearings concerning a dispute between homeowner Patricia Wiercinski (“Petitioner”) and the Long Meadow Ranch East Property Owners Association, Inc. (“Respondent”). The core of the dispute was the Petitioner’s demand for association records related to a June 19, 2017, incident where her husband, Wayne Coates, allegedly accosted and verbally abused potential buyers of a neighboring property, causing the sale to fail.

The Petitioner filed a claim alleging the Respondent violated Arizona statute A.R.S. § 33-1805 by failing to produce documents related to the Board of Directors’ handling of the incident. The case evolved through two distinct phases:

1. Initial Hearing (January 2019): The Petitioner argued that because a quorum of the Board discussed the incident via email, they were required to create official records (e.g., minutes of a formal decision), which were not produced. The Administrative Law Judge (ALJ) denied this petition, ruling that informal email discussions among volunteer board members do not constitute “official Board business” requiring formal action or record-keeping.

2. Rehearing (April 2019): After being granted a rehearing, the Petitioner changed her legal theory. She argued that the email chain itself constituted an official association record and demanded that the Respondent produce a fully un-redacted version. The Respondent maintained the emails were private communications provided as a courtesy and that names were redacted due to Mr. Coates’ documented history of “bullying and intimidating people.”

Conclusion: The ALJ dismissed the petition again, affirming the initial ruling. The Judge concluded that the email chain was not an official “record of the association.” Consequently, the Respondent was under no statutory obligation to produce it, let alone provide an un-redacted copy. The Judge found the Respondent’s decision to redact names was “not unreasonable” given the circumstances.

Case Background and Procedural History

The Parties

Name/Entity

Patricia Wiercinski

Petitioner; homeowner and member of the Respondent association.

Wayne Coates

Petitioner’s husband; central figure in the alleged incident.

Long Meadow Ranch East POA, Inc.

Respondent; the Homeowners’ Association (HOA) for the development.

Michael “Mike” Olson

President of the Respondent’s Board of Directors.

Gregg Arthur

Director on the Respondent’s Board; also a realtor.

Joe Zielinski

Director on the Respondent’s Board.

Kathy Andrews

Community Manager for the Respondent, employed by Hoamco.

John Allen

An HOA member who was attempting to sell his lot in June 2017.

Diane Mihalsky

Administrative Law Judge (ALJ), Office of Administrative Hearings.

Ashley N. Moscarello, Esq.

Counsel for the Respondent, Goodman Law Group.

The Precipitating Incident (June 19, 2017)

On or about June 19, 2017, potential buyers, along with their builder, architect, and son, were visiting a lot for sale on Puntenney Rd. owned by John Allen. The lot was located across the street from the residence of Patricia Wiercinski and Wayne Coates. An incident occurred where Mr. Coates allegedly emerged from his home and confronted the visitors. According to emails later provided, Mr. Coates was “belligerent and cursing,” “verbally abusive,” and exhibited “extreme aggressive behavior,” telling the party that nothing was for sale and they needed to leave immediately. The potential buyers subsequently withdrew their interest in the lot, explicitly citing the confrontation.

Legal Proceedings

October 18, 2018: Petitioner files a single-issue petition with the Arizona Department of Real Estate, alleging the Respondent violated A.R.S. § 33-1805 by failing to produce records of its deliberations and actions regarding the June 2017 incident.

January 10, 2019: An evidentiary hearing is held before ALJ Diane Mihalsky.

January 22, 2019: The ALJ issues a decision denying the petition.

Post-January 2019: Petitioner requests a rehearing, alleging misconduct by the judge. The Commissioner of the Department of Real Estate grants the request.

April 22, 2019: A rehearing is conducted.

May 1, 2019: The ALJ issues a final decision, again dismissing the petition.

The Central Evidence: The Email Communications

The primary evidence in the case was an email chain from June 2017 that the Respondent voluntarily produced to the Petitioner, with the names of non-members (the potential buyers and their real estate agent) redacted. The communications reveal the immediate aftermath and concern surrounding the incident.

Key Excerpts from the Emails

From a Potential Purchaser (June 19, 2017):

Formal Account from Potential Purchasers (June 20, 2017):

From the Real Estate Agent (June 20, 2017):

From Board Director Gregg Arthur (June 20, 2017):

From Board Director Joe Zielinski (June 20, 2017):

Analysis of Legal Arguments and Rulings

Petitioner’s Arguments

1. Initial Argument: The Petitioner contended that the email discussion among a quorum of the Board legally constituted an informal meeting to discuss association business. As such, the Board was required to memorialize its decision, even a decision to take no action, in official records like meeting minutes. The failure to produce such records was a violation of A.R.S. § 33-1805.

2. Rehearing Argument: Shifting her legal theory, the Petitioner argued that the email chain itself was an “official record of the association.” She claimed a right to an un-redacted copy, stating that she and Mr. Coates “had a right to know who was accusing Mr. Coates of belligerence.”

Respondent’s Defense

Nature of Communications: The Respondent argued the emails were informal, private communications on personal servers between volunteer board members who are also neighbors. They were not official records kept in the course of association business.

Lack of Formal Action: The Board never voted, met in an executive or open session, or took any official action regarding the incident. Testimony confirmed that only two of the board members replied to the initial email.

Absence of Authority: The Respondent’s position was that the incident, while serious, was a personal dispute between neighbors and did not violate the association’s CC&Rs or bylaws. Therefore, the Board had no authority or jurisdiction to take official enforcement action.

Justification for Redactions: Board President Mike Olson testified that names were redacted because “Mr. Coates had a history of bullying and intimidating people.” This was done to protect the potential buyers and their agent from potential harassment.

Administrative Law Judge’s Determinations

The ALJ’s conclusions were consistent across both decisions, finding decisively in favor of the Respondent.

Burden of Proof: The Petitioner failed to establish by a “preponderance of the evidence” that the Respondent violated A.R.S. § 33-1805.

“Official Records” Defined: The ALJ drew a clear distinction between informal discussion and official business. The ruling stated: “…the mere fact that a quorum of Board members may discuss a topic does not make it official Board business, especially if they do not end up taking any action to make a matter board business.”

No Obligation to Create Records: The Judge found no statute requiring an HOA board to create a formal written record about topics they discuss informally but ultimately take no action on, calling such a requirement an “unnecessary and burdensome requirement on volunteers.”

Ruling on Redacted Emails: In the rehearing decision, the ALJ concluded that because the email string was not an official record, the statute did not require the Respondent to provide it at all. Therefore, the Respondent was not obligated to provide an un-redacted version. The judge also noted the reason for the redaction “does not appear unreasonable.”

Final Order: Both petitions were denied and dismissed.






Study Guide – 19F-H1918028-REL-RHG


Study Guide: Wiercinski v. Long Meadow Ranch East POA

This study guide provides a comprehensive review of the administrative case between Petitioner Patricia Wiercinski and Respondent Long Meadow Ranch East Property Owners Association, Inc. It includes a quiz with an answer key, suggested essay questions, and a glossary of key terms, all based on the provided Administrative Law Judge Decisions.

Short-Answer Quiz

Instructions: Answer the following questions in 2-3 complete sentences, drawing all information directly from the provided case documents.

1. Who are the primary parties in this legal dispute, and what are their roles?

2. What specific event on June 19, 2017, initiated the conflict that led to this case?

3. What was the core allegation made by the Petitioner in her original petition filed on October 18, 2018?

4. Why did the Respondent’s Board President, Mike Olson, state that the names in the email string were redacted?

5. In the initial hearing, what did the Petitioner argue the Board was required to do after discussing the incident, even if it chose not to act?

6. What was the legal conclusion of the Administrative Law Judge following the first hearing on January 10, 2019?

7. On what grounds did the Petitioner request and receive a rehearing of the case?

8. How did the Petitioner’s primary legal argument change between the first hearing and the rehearing?

9. According to the testimony of community manager Kathy Andrews, what types of documents are considered official records of the Association?

10. What was the final determination regarding the status of the email string and the Respondent’s obligation to produce an un-redacted version?

——————————————————————————–

Answer Key

1. The primary parties are Patricia Wiercinski (“Petitioner”) and the Long Meadow Ranch East Property Owners Association, Inc. (“Respondent”). The Petitioner is a homeowner and member of the Respondent association who filed a complaint alleging the association violated state law. The Respondent is the homeowners’ association defending against the petition.

2. The initiating event was an incident where the Petitioner’s husband, Wayne Coates, allegedly acted belligerent, cursed at, and was verbally abusive to a potential buyer, their family, and their architect who were viewing a property for sale across the street from the Petitioner’s home. The potential buyers were so disturbed by the encounter that they decided to remove the lot from their list of considerations.

3. The Petitioner’s core allegation was that the Respondent had violated A.R.S. § 33-1805 by failing to produce official documents related to the Board’s deliberations, decisions, and actions concerning the June 19, 2017 incident involving her husband.

4. Mike Olson testified that the names of the potential purchasers and their real estate agent were redacted from the email string because Mr. Coates has a documented history of bullying, intimidating, and threatening people. The redaction was done to protect these individuals from potential harassment.

5. In the initial hearing, the Petitioner argued that if the Board decided not to take action against her husband over the incident, it was required to make a formal motion and arrive at a formal, written decision to that effect. She claimed she never received such a document or evidence that the Board addressed it in an official meeting.

6. Following the first hearing, the Administrative Law Judge ordered that the petition be denied. The judge concluded that the Petitioner failed to establish that any official documents regarding the incident existed that the Respondent had failed to produce, as the email discussions were informal and did not constitute official Board business.

7. The Petitioner requested a rehearing by alleging misconduct on the part of the Administrative Law Judge. The Commissioner of the Department of Real Estate granted the request, though the decision noted the Commissioner did not specify what the misconduct was or how it should have changed the outcome.

8. In the rehearing, the Petitioner changed her argument from claiming the Board failed to produce a formal decision to arguing that the email string itself constituted an official record of the Association’s business. Consequently, she contended that A.R.S. § 33-1805 required the Respondent to produce a fully un-redacted copy of it.

9. Kathy Andrews testified that official records include matters of record regarding the Association’s business, such as governing documents, architectural guidelines, Board and general meeting minutes, and anything submitted to the Board for action. Because the Board took no action on the June 19, 2017 incident, the email was not included in the Association’s archived records.

10. The final determination was that the email string was not an official record of the association but rather an informal communication. Therefore, A.R.S. § 33-1805 did not require the Respondent to provide an un-redacted version, and the Petitioner’s petition was dismissed.

——————————————————————————–

Essay Questions

Instructions: The following questions are designed to test a deeper, analytical understanding of the case. Formulate a detailed essay-format response for each.

1. Analyze the legal distinction made by the Administrative Law Judge between informal discussions among board members and official association business. How was A.R.S. § 33-1805 applied in this context, and what precedent might this set for volunteer HOA board members?

2. Discuss the evolution of Patricia Wiercinski’s legal argument from the initial hearing to the rehearing. Evaluate the strengths and weaknesses of each argument and explain why the second argument was also ultimately unsuccessful.

3. Examine the concept of “preponderance of the evidence” as it applies to this case. Explain what the Petitioner was required to prove and detail the specific evidence (or lack thereof) that led the judge to conclude she had not met this burden in either hearing.

4. The Respondent voluntarily provided the redacted email string after the petition was filed. Discuss the strategic implications of this action and how it influenced the proceedings. Furthermore, analyze the justification provided for the redactions and the judge’s assessment of its reasonableness.

5. Based on the testimony from individuals like Mike Olson, Gregg Arthur, and Kathy Andrews, construct a comprehensive narrative of the events and communications following the June 19, 2017 incident from the perspective of the HOA Board. How did their collective testimony undermine the Petitioner’s claim that official records were being withheld or that the emails constituted official business?

——————————————————————————–

Glossary of Key Terms

Term / Entity

Definition

Administrative Law Judge (ALJ)

The presiding judge, Diane Mihalsky, from the Office of Administrative Hearings who heard the evidence and issued the legal decisions.

A.R.S. § 33-1805(A)

The Arizona Revised Statute cited by the Petitioner, which stipulates that all financial and other records of a homeowners’ association must be made reasonably available for examination by any member.

A.R.S. § 33-1804(E)(4)

An Arizona Revised Statute stating that a quorum of a board of directors meeting informally to discuss association business must comply with open meeting and notice provisions, regardless of whether a vote is taken.

Department, The

The Arizona Department of Real Estate, the state agency authorized to receive and adjudicate petitions from and about homeowners’ associations.

Hoamco

The property management company employed by the Long Meadow Ranch East Property Owners Association. Kathy Andrews is an employee of this company.

June 19, 2017 Incident

An altercation where Wayne Coates allegedly engaged in belligerent, cursing, and verbally abusive behavior towards potential property buyers, causing them to lose interest in the property.

Long Meadow Ranch East POA

The Respondent in the case; the homeowners’ association for the Long Meadow Ranch East development in Prescott, Arizona.

Office of Administrative Hearings

An independent state agency that conducts evidentiary hearings for other state agencies, such as the Department of Real Estate.

Petitioner

Patricia Wiercinski, a homeowner in Long Meadow Ranch East and a member of the Respondent association who filed the legal petition.

Preponderance of the Evidence

The evidentiary standard the Petitioner was required to meet. It is defined as proof that is sufficient to incline a fair and impartial mind to one side of the issue rather than the other, meaning the contention is more probably true than not.

Respondent

The Long Meadow Ranch East Property Owners Association, Inc., which was the defendant in the petition filed by Patricia Wiercinski.

Wayne Coates

The husband of the Petitioner, Patricia Wiercinski. His alleged actions during the June 19, 2017 incident are the central subject of the dispute.

An acronym for the Yavapai County Sheriff’s Office, mentioned in an email as a potential agency to file charges for disorderly conduct/harassment.






Blog Post – 19F-H1918028-REL-RHG


4 Shocking Lessons from One Homeowner’s Lawsuit Against Her HOA

Introduction: The Perils of Neighbor Disputes

Most people who live in a planned community harbor a quiet fear of two things: a “neighbor from hell” and a legal dispute with their Homeowners’ Association (HOA). For one Arizona homeowner, those fears collided in a dramatic fashion. When her husband was involved in an incident with prospective buyers of a neighboring lot, she took her HOA to court to demand records of the board’s discussions. The resulting public legal documents provide a masterclass in community association law, revealing several shocking and counter-intuitive lessons for anyone living under an HOA.

——————————————————————————–

1. Takeaway 1: A “Neighbor from Hell” Can Literally Destroy a Real Estate Deal

The case began with a single incident on June 19, 2017. According to court filings, the homeowner’s husband, Wayne Coates, first confronted the wife and son of a builder viewing a vacant lot across the street. The prospective buyers described Mr. Coates’ behavior as “belligerent and cursing,” telling them that “nothing was for sale around here and they shouldn’t be snooping around.” The wife and son then drove up to inform the builder and architect of the hostile encounter.

The confrontation was so severe that it directly caused the potential buyers to walk away from the deal. They documented their experience in an email that eventually became part of the court record.

In closing when we returned one thing that stands out is would we want to live next to this type of behavior of [a] neighbor? The answer is no, this lot was one that we had in our top 2 Lots as a consideration for purchase but due to the volatile potential of this man, we have decided at this point to remove it from our list.

This case is a rare and powerful illustration of tortious interference with a business relationship in a community association context, providing unambiguous, written proof—from the aggrieved party themselves—that a single resident’s conduct directly caused a quantifiable financial loss to a neighbor.

2. Takeaway 2: Your HOA Board’s Private Emails Aren’t Always “Official Records”

The homeowner, Patricia Wiercinski, filed the lawsuit because she believed an email discussion about the incident among a quorum of the HOA board members constituted official business. Therefore, she argued, those emails were “official records” of the association that she had a legal right to inspect.

In a surprising decision, the court disagreed. The Administrative Law Judge ruled that just because board members informally discuss a topic via email does not automatically make it official HOA business or create an official record. This is especially true if the board never takes any formal action on the matter.

The judge’s reasoning was grounded in the practical realities of volunteer-run corporations. To treat every informal chat as official, recordable business would impose “an unnecessary and burdensome requirement on volunteers who are not compensated for their time who are may be neighbors and who may also be friends, in addition to being Board members.” This ruling reinforces a crucial legal boundary between governance and informal communication. It protects a board’s ability to “think out loud” and explore issues before committing to a formal course of action, an essential function for effective volunteer leadership.

3. Takeaway 3: An HOA’s Power Isn’t Unlimited

After learning that Mr. Coates’ actions had killed a property sale, some board members were immediately and deeply alarmed. They recognized the potential damage to property values for everyone in the community. Board member Gregg Arthur expressed this urgency in an email to his colleagues:

Wayne thru his actions appears to have interfered with and destroyed a property sale. We need to meet and take action on this matter as it will have a broad and chilling effect amongst the realtor community… action needs to be taken and quickly to prevent this from happening again.

Despite this initial alarm, the board ultimately took no formal action against Mr. Coates. Why? Because after reviewing the situation, they determined that the incident was a personal dispute between neighbors. Critically, his conduct did not violate any specific provision of the association’s Covenants, Conditions, and Restrictions (CC&Rs), bylaws, or other governing documents.

This decision underscores a vital legal principle: an HOA’s authority is fundamentally contractual, derived solely from the powers granted to it in its governing documents. It is not a governmental body with general police powers. Its authority is strictly limited to enforcing the community’s written rules, not policing all neighborhood conduct.

4. Takeaway 4: A Lawsuit Can Create a Devastating—and Public—Record

The petitioner’s goal was straightforward: to force the HOA to produce an un-redacted copy of the board’s private email chain. The result of her legal action, however, was a textbook example of the “Streisand Effect,” where an attempt to suppress information leads to it being publicized far more widely. In her attempt to access a private record, she created a permanent, public legal record that contained far more damaging information about her husband than the emails she sought.

Because of the lawsuit, the following details about Mr. Coates are now cemented in publicly accessible court documents:

• The full, detailed account from the potential buyers describing his “verbally abusive and extremely confrontational” behavior.

• A statement from a board member, Joe Zielinski, referencing Mr. Coates’ “arrest record and prison term and criminal history.”

• Sworn testimony from the HOA President, Mike Olson, explaining that names were redacted from the original email because Mr. Coates has a “history of bullying and intimidating people.”

The irony is devastating. In her quest to unmask the identities of her husband’s accusers in a private email, the petitioner inadvertently created a permanent, public, and deeply unflattering legal record that now constitutes a matter adjudicated by a court.

——————————————————————————–

Conclusion: The High Cost of Conflict

This single, unfortunate neighborhood dispute offers powerful lessons for anyone living in a planned community. It clarifies the real-world impact of resident behavior on property rights, sets a clear boundary on what constitutes an “official” HOA record, demonstrates the legal limits of an HOA’s power, and serves as a sobering warning about the unforeseen consequences of litigation. It leaves us with a final, critical question to ponder: When conflict arises in a community, what is the true cost of escalating it, and is the official record you might create worth the price?


Case Participants

Petitioner Side

  • Patricia Wiercinski (petitioner)
  • Wayne Coates (petitioner's husband)
    Involved in the June 19, 2017 incident

Respondent Side

  • Ashley N. Moscarello (HOA attorney)
    Goodman Law Group
  • Michael Olson (board member)
    President of Respondent's board; testified as witness
  • Gregg Arthur (board member)
    Director on Respondent's board; testified as witness
  • Kathy Andrews (property manager)
    HOAMCO
    Community Manager; testified as witness
  • Jim Robertson (board member)
    Director on Respondent's board
  • Joe Zielinski (board member)
    Director on Respondent's board
  • Boris Biloskirka (board member)
    Director on Respondent's board (identified as former in one source)
  • Tom Reid (board member)
    Director on Respondent's board

Neutral Parties

  • Diane Mihalsky (ALJ)
  • Judy Lowe (Commissioner)
    ADRE
  • Felicia Del Sol (administrative staff)
    Decision transmittal clerk

Other Participants

  • John Allen (HOA member)
    Property owner attempting to sell lot (also spelled Allan)
  • [Redacted Name] (potential purchaser/witness)
    Includes potential buyers, builder, builder's wife, son, and architect involved in the incident
  • [Redacted Name] (real estate agent/witness)
    Real estate agent(s) associated with John Allen's property

Patricia Wiercinski v. Long Meadow Ranch East Property Owners

Note: A Rehearing was requested for this case. The dashboard statistics reflect the final outcome of the rehearing process.

Case Summary

Case ID 19F-H1918028-REL
Agency ADRE
Tribunal OAH
Decision Date 2019-05-01
Administrative Law Judge Diane Mihalsky
Outcome loss
Filing Fees Refunded $0.00
Civil Penalties $0.00

Parties & Counsel

Petitioner Patricia Wiercinski Counsel
Respondent Long Meadow Ranch East Property Owners Association, Inc. Counsel Ashley N. Moscarello, Esq.

Alleged Violations

A.R.S. § 33-1805(A)

Outcome Summary

The ALJ denied and dismissed the petition, finding that Petitioner failed to establish that the Respondent HOA violated A.R.S. § 33-1805(A). The documents requested (an email string among Board members) were informal communications and were not considered official records of the association because the Board never took formal action on the incident.

Why this result: The Petitioner failed to meet the burden of proof that the Board created or possessed any official documents related to the incident that they failed to produce, as the emails were deemed private, informal communications rather than official records.

Key Issues & Findings

Failure to produce association records (un-redacted email string)

Petitioner alleged Respondent violated A.R.S. § 33-1805 by failing to produce official documents, specifically an un-redacted email string among Board members concerning an incident where Petitioner's husband allegedly harassed potential property buyers.

Orders: Petition dismissed because the documents sought (un-redacted emails) were informal communications, not official records of the association required to be produced under A.R.S. § 33-1805(A).

Filing fee: $0.00, Fee refunded: No

Disposition: respondent_win

Cited:

  • A.R.S. § 33-1805(A)
  • A.R.S. § 33-1804(E)(4)

Analytics Highlights

Topics: homeowner records request, association records, informal communications, board quorum, records disclosure
Additional Citations:

  • A.R.S. § 33-1805(A)
  • A.R.S. § 33-1804(E)(4)
  • A.R.S. § 32-2199(B)

Video Overview

Audio Overview

Decision Documents

19F-H1918028-REL-RHG Decision – 705044.pdf

Uploaded 2026-01-23T17:27:38 (136.8 KB)

19F-H1918028-REL-RHG Decision – ../19F-H1918028-REL/684134.pdf

Uploaded 2026-01-23T17:27:40 (149.9 KB)





Briefing Doc – 19F-H1918028-REL-RHG


Briefing: Wiercincthe ki v. Long Meadow Ranch East POA

Executive Summary

This document synthesizes the findings from two administrative law hearings concerning a dispute between homeowner Patricia Wiercinski (“Petitioner”) and the Long Meadow Ranch East Property Owners Association, Inc. (“Respondent”). The core of the dispute was the Petitioner’s demand for association records related to a June 19, 2017, incident where her husband, Wayne Coates, allegedly accosted and verbally abused potential buyers of a neighboring property, causing the sale to fail.

The Petitioner filed a claim alleging the Respondent violated Arizona statute A.R.S. § 33-1805 by failing to produce documents related to the Board of Directors’ handling of the incident. The case evolved through two distinct phases:

1. Initial Hearing (January 2019): The Petitioner argued that because a quorum of the Board discussed the incident via email, they were required to create official records (e.g., minutes of a formal decision), which were not produced. The Administrative Law Judge (ALJ) denied this petition, ruling that informal email discussions among volunteer board members do not constitute “official Board business” requiring formal action or record-keeping.

2. Rehearing (April 2019): After being granted a rehearing, the Petitioner changed her legal theory. She argued that the email chain itself constituted an official association record and demanded that the Respondent produce a fully un-redacted version. The Respondent maintained the emails were private communications provided as a courtesy and that names were redacted due to Mr. Coates’ documented history of “bullying and intimidating people.”

Conclusion: The ALJ dismissed the petition again, affirming the initial ruling. The Judge concluded that the email chain was not an official “record of the association.” Consequently, the Respondent was under no statutory obligation to produce it, let alone provide an un-redacted copy. The Judge found the Respondent’s decision to redact names was “not unreasonable” given the circumstances.

Case Background and Procedural History

The Parties

Name/Entity

Patricia Wiercinski

Petitioner; homeowner and member of the Respondent association.

Wayne Coates

Petitioner’s husband; central figure in the alleged incident.

Long Meadow Ranch East POA, Inc.

Respondent; the Homeowners’ Association (HOA) for the development.

Michael “Mike” Olson

President of the Respondent’s Board of Directors.

Gregg Arthur

Director on the Respondent’s Board; also a realtor.

Joe Zielinski

Director on the Respondent’s Board.

Kathy Andrews

Community Manager for the Respondent, employed by Hoamco.

John Allen

An HOA member who was attempting to sell his lot in June 2017.

Diane Mihalsky

Administrative Law Judge (ALJ), Office of Administrative Hearings.

Ashley N. Moscarello, Esq.

Counsel for the Respondent, Goodman Law Group.

The Precipitating Incident (June 19, 2017)

On or about June 19, 2017, potential buyers, along with their builder, architect, and son, were visiting a lot for sale on Puntenney Rd. owned by John Allen. The lot was located across the street from the residence of Patricia Wiercinski and Wayne Coates. An incident occurred where Mr. Coates allegedly emerged from his home and confronted the visitors. According to emails later provided, Mr. Coates was “belligerent and cursing,” “verbally abusive,” and exhibited “extreme aggressive behavior,” telling the party that nothing was for sale and they needed to leave immediately. The potential buyers subsequently withdrew their interest in the lot, explicitly citing the confrontation.

Legal Proceedings

October 18, 2018: Petitioner files a single-issue petition with the Arizona Department of Real Estate, alleging the Respondent violated A.R.S. § 33-1805 by failing to produce records of its deliberations and actions regarding the June 2017 incident.

January 10, 2019: An evidentiary hearing is held before ALJ Diane Mihalsky.

January 22, 2019: The ALJ issues a decision denying the petition.

Post-January 2019: Petitioner requests a rehearing, alleging misconduct by the judge. The Commissioner of the Department of Real Estate grants the request.

April 22, 2019: A rehearing is conducted.

May 1, 2019: The ALJ issues a final decision, again dismissing the petition.

The Central Evidence: The Email Communications

The primary evidence in the case was an email chain from June 2017 that the Respondent voluntarily produced to the Petitioner, with the names of non-members (the potential buyers and their real estate agent) redacted. The communications reveal the immediate aftermath and concern surrounding the incident.

Key Excerpts from the Emails

From a Potential Purchaser (June 19, 2017):

Formal Account from Potential Purchasers (June 20, 2017):

From the Real Estate Agent (June 20, 2017):

From Board Director Gregg Arthur (June 20, 2017):

From Board Director Joe Zielinski (June 20, 2017):

Analysis of Legal Arguments and Rulings

Petitioner’s Arguments

1. Initial Argument: The Petitioner contended that the email discussion among a quorum of the Board legally constituted an informal meeting to discuss association business. As such, the Board was required to memorialize its decision, even a decision to take no action, in official records like meeting minutes. The failure to produce such records was a violation of A.R.S. § 33-1805.

2. Rehearing Argument: Shifting her legal theory, the Petitioner argued that the email chain itself was an “official record of the association.” She claimed a right to an un-redacted copy, stating that she and Mr. Coates “had a right to know who was accusing Mr. Coates of belligerence.”

Respondent’s Defense

Nature of Communications: The Respondent argued the emails were informal, private communications on personal servers between volunteer board members who are also neighbors. They were not official records kept in the course of association business.

Lack of Formal Action: The Board never voted, met in an executive or open session, or took any official action regarding the incident. Testimony confirmed that only two of the board members replied to the initial email.

Absence of Authority: The Respondent’s position was that the incident, while serious, was a personal dispute between neighbors and did not violate the association’s CC&Rs or bylaws. Therefore, the Board had no authority or jurisdiction to take official enforcement action.

Justification for Redactions: Board President Mike Olson testified that names were redacted because “Mr. Coates had a history of bullying and intimidating people.” This was done to protect the potential buyers and their agent from potential harassment.

Administrative Law Judge’s Determinations

The ALJ’s conclusions were consistent across both decisions, finding decisively in favor of the Respondent.

Burden of Proof: The Petitioner failed to establish by a “preponderance of the evidence” that the Respondent violated A.R.S. § 33-1805.

“Official Records” Defined: The ALJ drew a clear distinction between informal discussion and official business. The ruling stated: “…the mere fact that a quorum of Board members may discuss a topic does not make it official Board business, especially if they do not end up taking any action to make a matter board business.”

No Obligation to Create Records: The Judge found no statute requiring an HOA board to create a formal written record about topics they discuss informally but ultimately take no action on, calling such a requirement an “unnecessary and burdensome requirement on volunteers.”

Ruling on Redacted Emails: In the rehearing decision, the ALJ concluded that because the email string was not an official record, the statute did not require the Respondent to provide it at all. Therefore, the Respondent was not obligated to provide an un-redacted version. The judge also noted the reason for the redaction “does not appear unreasonable.”

Final Order: Both petitions were denied and dismissed.






Study Guide – 19F-H1918028-REL-RHG


Study Guide: Wiercinski v. Long Meadow Ranch East POA

This study guide provides a comprehensive review of the administrative case between Petitioner Patricia Wiercinski and Respondent Long Meadow Ranch East Property Owners Association, Inc. It includes a quiz with an answer key, suggested essay questions, and a glossary of key terms, all based on the provided Administrative Law Judge Decisions.

Short-Answer Quiz

Instructions: Answer the following questions in 2-3 complete sentences, drawing all information directly from the provided case documents.

1. Who are the primary parties in this legal dispute, and what are their roles?

2. What specific event on June 19, 2017, initiated the conflict that led to this case?

3. What was the core allegation made by the Petitioner in her original petition filed on October 18, 2018?

4. Why did the Respondent’s Board President, Mike Olson, state that the names in the email string were redacted?

5. In the initial hearing, what did the Petitioner argue the Board was required to do after discussing the incident, even if it chose not to act?

6. What was the legal conclusion of the Administrative Law Judge following the first hearing on January 10, 2019?

7. On what grounds did the Petitioner request and receive a rehearing of the case?

8. How did the Petitioner’s primary legal argument change between the first hearing and the rehearing?

9. According to the testimony of community manager Kathy Andrews, what types of documents are considered official records of the Association?

10. What was the final determination regarding the status of the email string and the Respondent’s obligation to produce an un-redacted version?

——————————————————————————–

Answer Key

1. The primary parties are Patricia Wiercinski (“Petitioner”) and the Long Meadow Ranch East Property Owners Association, Inc. (“Respondent”). The Petitioner is a homeowner and member of the Respondent association who filed a complaint alleging the association violated state law. The Respondent is the homeowners’ association defending against the petition.

2. The initiating event was an incident where the Petitioner’s husband, Wayne Coates, allegedly acted belligerent, cursed at, and was verbally abusive to a potential buyer, their family, and their architect who were viewing a property for sale across the street from the Petitioner’s home. The potential buyers were so disturbed by the encounter that they decided to remove the lot from their list of considerations.

3. The Petitioner’s core allegation was that the Respondent had violated A.R.S. § 33-1805 by failing to produce official documents related to the Board’s deliberations, decisions, and actions concerning the June 19, 2017 incident involving her husband.

4. Mike Olson testified that the names of the potential purchasers and their real estate agent were redacted from the email string because Mr. Coates has a documented history of bullying, intimidating, and threatening people. The redaction was done to protect these individuals from potential harassment.

5. In the initial hearing, the Petitioner argued that if the Board decided not to take action against her husband over the incident, it was required to make a formal motion and arrive at a formal, written decision to that effect. She claimed she never received such a document or evidence that the Board addressed it in an official meeting.

6. Following the first hearing, the Administrative Law Judge ordered that the petition be denied. The judge concluded that the Petitioner failed to establish that any official documents regarding the incident existed that the Respondent had failed to produce, as the email discussions were informal and did not constitute official Board business.

7. The Petitioner requested a rehearing by alleging misconduct on the part of the Administrative Law Judge. The Commissioner of the Department of Real Estate granted the request, though the decision noted the Commissioner did not specify what the misconduct was or how it should have changed the outcome.

8. In the rehearing, the Petitioner changed her argument from claiming the Board failed to produce a formal decision to arguing that the email string itself constituted an official record of the Association’s business. Consequently, she contended that A.R.S. § 33-1805 required the Respondent to produce a fully un-redacted copy of it.

9. Kathy Andrews testified that official records include matters of record regarding the Association’s business, such as governing documents, architectural guidelines, Board and general meeting minutes, and anything submitted to the Board for action. Because the Board took no action on the June 19, 2017 incident, the email was not included in the Association’s archived records.

10. The final determination was that the email string was not an official record of the association but rather an informal communication. Therefore, A.R.S. § 33-1805 did not require the Respondent to provide an un-redacted version, and the Petitioner’s petition was dismissed.

——————————————————————————–

Essay Questions

Instructions: The following questions are designed to test a deeper, analytical understanding of the case. Formulate a detailed essay-format response for each.

1. Analyze the legal distinction made by the Administrative Law Judge between informal discussions among board members and official association business. How was A.R.S. § 33-1805 applied in this context, and what precedent might this set for volunteer HOA board members?

2. Discuss the evolution of Patricia Wiercinski’s legal argument from the initial hearing to the rehearing. Evaluate the strengths and weaknesses of each argument and explain why the second argument was also ultimately unsuccessful.

3. Examine the concept of “preponderance of the evidence” as it applies to this case. Explain what the Petitioner was required to prove and detail the specific evidence (or lack thereof) that led the judge to conclude she had not met this burden in either hearing.

4. The Respondent voluntarily provided the redacted email string after the petition was filed. Discuss the strategic implications of this action and how it influenced the proceedings. Furthermore, analyze the justification provided for the redactions and the judge’s assessment of its reasonableness.

5. Based on the testimony from individuals like Mike Olson, Gregg Arthur, and Kathy Andrews, construct a comprehensive narrative of the events and communications following the June 19, 2017 incident from the perspective of the HOA Board. How did their collective testimony undermine the Petitioner’s claim that official records were being withheld or that the emails constituted official business?

——————————————————————————–

Glossary of Key Terms

Term / Entity

Definition

Administrative Law Judge (ALJ)

The presiding judge, Diane Mihalsky, from the Office of Administrative Hearings who heard the evidence and issued the legal decisions.

A.R.S. § 33-1805(A)

The Arizona Revised Statute cited by the Petitioner, which stipulates that all financial and other records of a homeowners’ association must be made reasonably available for examination by any member.

A.R.S. § 33-1804(E)(4)

An Arizona Revised Statute stating that a quorum of a board of directors meeting informally to discuss association business must comply with open meeting and notice provisions, regardless of whether a vote is taken.

Department, The

The Arizona Department of Real Estate, the state agency authorized to receive and adjudicate petitions from and about homeowners’ associations.

Hoamco

The property management company employed by the Long Meadow Ranch East Property Owners Association. Kathy Andrews is an employee of this company.

June 19, 2017 Incident

An altercation where Wayne Coates allegedly engaged in belligerent, cursing, and verbally abusive behavior towards potential property buyers, causing them to lose interest in the property.

Long Meadow Ranch East POA

The Respondent in the case; the homeowners’ association for the Long Meadow Ranch East development in Prescott, Arizona.

Office of Administrative Hearings

An independent state agency that conducts evidentiary hearings for other state agencies, such as the Department of Real Estate.

Petitioner

Patricia Wiercinski, a homeowner in Long Meadow Ranch East and a member of the Respondent association who filed the legal petition.

Preponderance of the Evidence

The evidentiary standard the Petitioner was required to meet. It is defined as proof that is sufficient to incline a fair and impartial mind to one side of the issue rather than the other, meaning the contention is more probably true than not.

Respondent

The Long Meadow Ranch East Property Owners Association, Inc., which was the defendant in the petition filed by Patricia Wiercinski.

Wayne Coates

The husband of the Petitioner, Patricia Wiercinski. His alleged actions during the June 19, 2017 incident are the central subject of the dispute.

An acronym for the Yavapai County Sheriff’s Office, mentioned in an email as a potential agency to file charges for disorderly conduct/harassment.






Blog Post – 19F-H1918028-REL-RHG


4 Shocking Lessons from One Homeowner’s Lawsuit Against Her HOA

Introduction: The Perils of Neighbor Disputes

Most people who live in a planned community harbor a quiet fear of two things: a “neighbor from hell” and a legal dispute with their Homeowners’ Association (HOA). For one Arizona homeowner, those fears collided in a dramatic fashion. When her husband was involved in an incident with prospective buyers of a neighboring lot, she took her HOA to court to demand records of the board’s discussions. The resulting public legal documents provide a masterclass in community association law, revealing several shocking and counter-intuitive lessons for anyone living under an HOA.

——————————————————————————–

1. Takeaway 1: A “Neighbor from Hell” Can Literally Destroy a Real Estate Deal

The case began with a single incident on June 19, 2017. According to court filings, the homeowner’s husband, Wayne Coates, first confronted the wife and son of a builder viewing a vacant lot across the street. The prospective buyers described Mr. Coates’ behavior as “belligerent and cursing,” telling them that “nothing was for sale around here and they shouldn’t be snooping around.” The wife and son then drove up to inform the builder and architect of the hostile encounter.

The confrontation was so severe that it directly caused the potential buyers to walk away from the deal. They documented their experience in an email that eventually became part of the court record.

In closing when we returned one thing that stands out is would we want to live next to this type of behavior of [a] neighbor? The answer is no, this lot was one that we had in our top 2 Lots as a consideration for purchase but due to the volatile potential of this man, we have decided at this point to remove it from our list.

This case is a rare and powerful illustration of tortious interference with a business relationship in a community association context, providing unambiguous, written proof—from the aggrieved party themselves—that a single resident’s conduct directly caused a quantifiable financial loss to a neighbor.

2. Takeaway 2: Your HOA Board’s Private Emails Aren’t Always “Official Records”

The homeowner, Patricia Wiercinski, filed the lawsuit because she believed an email discussion about the incident among a quorum of the HOA board members constituted official business. Therefore, she argued, those emails were “official records” of the association that she had a legal right to inspect.

In a surprising decision, the court disagreed. The Administrative Law Judge ruled that just because board members informally discuss a topic via email does not automatically make it official HOA business or create an official record. This is especially true if the board never takes any formal action on the matter.

The judge’s reasoning was grounded in the practical realities of volunteer-run corporations. To treat every informal chat as official, recordable business would impose “an unnecessary and burdensome requirement on volunteers who are not compensated for their time who are may be neighbors and who may also be friends, in addition to being Board members.” This ruling reinforces a crucial legal boundary between governance and informal communication. It protects a board’s ability to “think out loud” and explore issues before committing to a formal course of action, an essential function for effective volunteer leadership.

3. Takeaway 3: An HOA’s Power Isn’t Unlimited

After learning that Mr. Coates’ actions had killed a property sale, some board members were immediately and deeply alarmed. They recognized the potential damage to property values for everyone in the community. Board member Gregg Arthur expressed this urgency in an email to his colleagues:

Wayne thru his actions appears to have interfered with and destroyed a property sale. We need to meet and take action on this matter as it will have a broad and chilling effect amongst the realtor community… action needs to be taken and quickly to prevent this from happening again.

Despite this initial alarm, the board ultimately took no formal action against Mr. Coates. Why? Because after reviewing the situation, they determined that the incident was a personal dispute between neighbors. Critically, his conduct did not violate any specific provision of the association’s Covenants, Conditions, and Restrictions (CC&Rs), bylaws, or other governing documents.

This decision underscores a vital legal principle: an HOA’s authority is fundamentally contractual, derived solely from the powers granted to it in its governing documents. It is not a governmental body with general police powers. Its authority is strictly limited to enforcing the community’s written rules, not policing all neighborhood conduct.

4. Takeaway 4: A Lawsuit Can Create a Devastating—and Public—Record

The petitioner’s goal was straightforward: to force the HOA to produce an un-redacted copy of the board’s private email chain. The result of her legal action, however, was a textbook example of the “Streisand Effect,” where an attempt to suppress information leads to it being publicized far more widely. In her attempt to access a private record, she created a permanent, public legal record that contained far more damaging information about her husband than the emails she sought.

Because of the lawsuit, the following details about Mr. Coates are now cemented in publicly accessible court documents:

• The full, detailed account from the potential buyers describing his “verbally abusive and extremely confrontational” behavior.

• A statement from a board member, Joe Zielinski, referencing Mr. Coates’ “arrest record and prison term and criminal history.”

• Sworn testimony from the HOA President, Mike Olson, explaining that names were redacted from the original email because Mr. Coates has a “history of bullying and intimidating people.”

The irony is devastating. In her quest to unmask the identities of her husband’s accusers in a private email, the petitioner inadvertently created a permanent, public, and deeply unflattering legal record that now constitutes a matter adjudicated by a court.

——————————————————————————–

Conclusion: The High Cost of Conflict

This single, unfortunate neighborhood dispute offers powerful lessons for anyone living in a planned community. It clarifies the real-world impact of resident behavior on property rights, sets a clear boundary on what constitutes an “official” HOA record, demonstrates the legal limits of an HOA’s power, and serves as a sobering warning about the unforeseen consequences of litigation. It leaves us with a final, critical question to ponder: When conflict arises in a community, what is the true cost of escalating it, and is the official record you might create worth the price?


Case Participants

Petitioner Side

  • Patricia Wiercinski (petitioner)
  • Wayne Coates (petitioner's husband)
    Involved in the June 19, 2017 incident

Respondent Side

  • Ashley N. Moscarello (HOA attorney)
    Goodman Law Group
  • Michael Olson (board member)
    President of Respondent's board; testified as witness
  • Gregg Arthur (board member)
    Director on Respondent's board; testified as witness
  • Kathy Andrews (property manager)
    HOAMCO
    Community Manager; testified as witness
  • Jim Robertson (board member)
    Director on Respondent's board
  • Joe Zielinski (board member)
    Director on Respondent's board
  • Boris Biloskirka (board member)
    Director on Respondent's board (identified as former in one source)
  • Tom Reid (board member)
    Director on Respondent's board

Neutral Parties

  • Diane Mihalsky (ALJ)
  • Judy Lowe (Commissioner)
    ADRE
  • Felicia Del Sol (administrative staff)
    Decision transmittal clerk

Other Participants

  • John Allen (HOA member)
    Property owner attempting to sell lot (also spelled Allan)
  • [Redacted Name] (potential purchaser/witness)
    Includes potential buyers, builder, builder's wife, son, and architect involved in the incident
  • [Redacted Name] (real estate agent/witness)
    Real estate agent(s) associated with John Allen's property

Nathan Brown v. Val Vista Lakes Community Association

Case Summary

Case ID 19F-H1918029-REL
Agency ADRE
Tribunal OAH
Decision Date 2019-02-04
Administrative Law Judge Thomas Shedden
Outcome loss
Filing Fees Refunded $0.00
Civil Penalties $0.00

Parties & Counsel

Petitioner Nathan Brown Counsel
Respondent Val Vista Lakes Community Association Counsel Clint Goodman, Esq.

Alleged Violations

ARIZ. REV. STAT. section 33-1803(E)

Outcome Summary

The Petitioner's claim that the Respondent HOA violated A.R.S. § 33-1803(E) was dismissed, as the notice issued was determined to be a Notice of Non-Compliance (courtesy letter) and not a Notice of Violation required to carry the specific disclosure.

Why this result: The Petitioner failed to meet the burden of proof to show that the Respondent violated A.R.S. § 33-1803(E).

Key Issues & Findings

Whether the HOA violated A.R.S. § 33-1803(E) by failing to include notice of the option to petition for an administrative hearing in a Notice of Non-Compliance.

Petitioner alleged that the Respondent's Notice of Non-Compliance regarding dead vegetation was actually a Notice of Violation and lacked the statutory disclosure required by A.R.S. § 33-1803(E). The ALJ found the document was a courtesy letter and not a Notice of Violation, and even if it were, the statute did not require the disclosure in this context because the Petitioner filed the petition before Respondent took enforcement action or completed the statutory response exchange.

Orders: Petitioner Nathan Brown's petition is dismissed.

Filing fee: $0.00, Fee refunded: No

Disposition: petitioner_loss

Cited:

  • ARIZ. REV. STAT. section 33-1803(E)
  • ARIZ. REV. STAT. section 32-2199.01
  • ARIZ. REV. STAT. section 33-1803(C)
  • ARIZ. REV. STAT. section 33-1803(D)
  • ARIZ. ADMIN. CODE § R2-19-119
  • ARIZ. REV. STAT. Title 32, Ch. 20, Art. 11

Analytics Highlights

Topics: statutory interpretation, violation notice, non-compliance, courtesy letter, right to petition
Additional Citations:

  • 33-1803(E)
  • 32-2199.01
  • 33-1803(C)
  • 33-1803(D)
  • R2-19-119

Video Overview

Audio Overview

Decision Documents

19F-H1918029-REL Decision – 686796.pdf

Uploaded 2026-01-23T17:27:46 (88.4 KB)





Briefing Doc – 19F-H1918029-REL


Brown v. Val Vista Lakes Community Association: Case Briefing

Executive Summary

This document provides a detailed analysis of the Administrative Law Judge (ALJ) Decision in case No. 19F-H1918029-REL, wherein Petitioner Nathan Brown’s petition against the Val Vista Lakes Community Association was dismissed. The central issue was whether an initial “Notice of Non-Compliance” sent by the Association constituted a formal “Notice of Violation” under Arizona Revised Statutes (A.R.S.) section 33-1803(E), thereby requiring immediate disclosure of the member’s right to an administrative hearing.

The ALJ ruled decisively in favor of the Respondent Association. The decision rested on two primary conclusions: First, a reasonable reading of the document in question showed it to be a preliminary “courtesy letter” and not a formal Notice of Violation, as it explicitly warned that a Notice of Violation would be issued later if the issue was not remedied. Second, the ALJ determined that even if the document were considered a Notice of Violation, a plain reading of the statute does not require the disclosure of hearing rights to be included in the initial notice itself. The statute allows for this information to be provided at a later stage in the process, specifically after the member has submitted a formal response. The Petitioner’s failure to follow the statutory response procedure was a key factor in the ruling that the Association had not yet been required to provide the disclosure. Ultimately, the Petitioner failed to meet the burden of proof, and his petition was dismissed.

——————————————————————————–

Case Overview

Case Number

19F-H1918029-REL

Parties

Petitioner: Nathan Brown
Respondent: Val Vista Lakes Community Association

Adjudicator

Administrative Law Judge Thomas Shedden

Office of Administrative Hearings, Phoenix, Arizona

Hearing Date

January 16, 2019

Decision Date

February 4, 2019

Final Outcome

Petition Dismissed; Respondent deemed the prevailing party.

——————————————————————————–

Background and Timeline of Events

October 18, 2018: The Val Vista Lakes Community Association mailed a “Notice of Non-Compliance” to Nathan Brown regarding dead vegetation in his yard. The notice requested that the situation be remedied by November 1, 2018, and warned that failure to do so would result in the issuance of a “Notice of Violation that may involve fines.”

October 24, 2018 (approx.): Mr. Brown filed a petition with the Arizona Department of Real Estate, initiating the legal matter.

November 11, 2018: The Association issued a formal “Notice of Violation” to Mr. Brown concerning the same issue raised in the initial notice.

November 27, 2018: The Arizona Department of Real Estate issued a Notice of Hearing.

January 16, 2019: An administrative hearing was held, with Mr. Brown representing himself and Clint Goodman, Esq. representing the Association. Testimony was heard from Mr. Brown and Simone McGinnis, the Association’s general manager.

February 4, 2019: ALJ Thomas Shedden issued a decision dismissing Mr. Brown’s petition.

——————————————————————————–

Core Legal Dispute and Arguments

The dispute centered on the interpretation and application of A.R.S. § 33-1803, which governs the process for notifying homeowners of violations of community documents.

Petitioner’s Position (Nathan Brown)

Central Claim: The “Notice of Non-Compliance” received on October 18, 2018, was functionally and legally a “Notice of Violation.”

Alleged Violation: The notice violated A.R.S. § 33-1803(E) because it failed to include “written notice of the member’s option to petition for an administrative hearing on the matter in the state real estate department.”

Respondent’s Position (Val Vista Lakes Community Association)

Central Claim: The “Notice of Non-Compliance” was not a formal “Notice of Violation” but rather a “courtesy letter,” which is a common industry practice permitted by the Association’s governing documents.

Defense: Because the initial letter was not a statutory Notice of Violation, the requirements of A.R.S. § 33-1803 were not applicable to that specific communication.

——————————————————————————–

Administrative Law Judge’s Analysis and Decision

The ALJ concluded that the Petitioner, Mr. Brown, bore the burden of proof by a preponderance of the evidence and failed to meet that standard. The decision was based on a series of factual findings and legal conclusions drawn from a “fair and sensible” interpretation of the statute.

Key Findings of Fact

• The Association mailed Mr. Brown a Notice of Non-Compliance on October 18, 2018.

• This notice informed Mr. Brown of a CC&R violation (dead vegetation) and stated that a failure to remedy the issue would result in a subsequent “Notice of Violation” with potential fines.

• Mr. Brown did not send a written response to the Association regarding the Notice of Non-Compliance, a step outlined in A.R.S. § 33-1803(C).

• Mr. Brown was later issued a formal Notice of Violation on November 11, 2018.

Conclusions of Law (Legal Rationale)

The ALJ’s decision to dismiss the petition was founded on three distinct legal interpretations:

1. Distinction Between Notices: The judge ruled that the initial communication was not a statutory Notice of Violation.

◦ The ruling states, “a reasonable reading of the Notice of Non-Compliance shows that it is not a Notice of Violation, because it informs Mr. Brown that a Notice of Violation would be issued if he did not appropriately address the ‘situation.'”

◦ This established the letter as a preliminary courtesy notice, distinct from the formal enforcement action that triggers statutory requirements.

2. Statutory Interpretation of A.R.S. § 33-1803: The judge concluded that even if the initial notice was a Notice of Violation, the Association still did not violate the statute.

◦ The decision notes, “a plain reading of ARIZ. REV. STAT. section 33-1803 shows that a Notice of Violation is not required to include notice of the right to petition the Department of Real Estate because subsections D and E both show that any required notice can be given at other times.”

◦ The statute outlines a process where the member can respond via certified mail, and the Association’s duty to provide information about contesting the notice (including the right to a hearing) arises from that exchange.

3. Petitioner’s Procedural Failure: The judge found that the Association’s obligations under the statute were never triggered because Mr. Brown bypassed the prescribed process.

◦ The decision highlights that Mr. Brown did not file a written response with the Association but instead filed his petition with the Department just a few days after receiving the initial notice.

◦ The ruling concludes, “a sensible reading of the statute shows that the Respondent was not required to provide Mr. Brown with notice of a right to petition the Department at any time pertinent to this matter.”

——————————————————————————–

Final Order and Implications

Order: The ALJ ordered that “Petitioner Nathan Brown’s petition is dismissed.”

Prevailing Party: The Respondent, Val Vista Lakes Community Association, was deemed the prevailing party in the matter.

Further Action: The decision is binding unless a party files for a rehearing with the Commissioner of the Department of Real Estate within 30 days of the service of the order, as stipulated by A.R.S. §§ 32-2199.02(B), 32-2199.04, and 41-1092.09.






Study Guide – 19F-H1918029-REL


Study Guide: Brown v. Val Vista Lakes Community Association (No. 19F-H1918029-REL)

Short Answer Quiz

Instructions: Answer the following questions in 2-3 complete sentences, drawing all information from the provided case decision.

1. Who were the primary parties involved in case No. 19F-H1918029-REL, and what were their roles?

2. What specific statute did the Petitioner, Nathan Brown, allege that the Respondent violated?

3. What was the initial issue that prompted the Respondent to contact Mr. Brown on October 18, 2018?

4. What was Nathan Brown’s central legal argument concerning the “Notice of Non-Compliance”?

5. How did the Val Vista Lakes Community Association characterize the “Notice of Non-Compliance,” and why was this distinction critical to its defense?

6. According to the Findings of Fact, what procedural step did Mr. Brown fail to take after receiving the initial notice from the association?

7. What is the standard of proof required in this matter, and which party was responsible for meeting it?

8. What were the Administrative Law Judge’s two primary legal conclusions that led to the dismissal of the petition?

9. What was the final Order issued by the Administrative Law Judge on February 4, 2019?

10. What recourse was available to the parties following the judge’s Order, and what was the specified time limit for that action?

——————————————————————————–

Answer Key

1. The primary parties were Nathan Brown, who served as the Petitioner, and the Val Vista Lakes Community Association, which was the Respondent. Mr. Brown brought the complaint against the association, which was defending its actions.

2. Nathan Brown alleged that the Respondent violated ARIZ. REV. STAT. section 33-1803(E). This section concerns an association’s obligation to provide a member with written notice of their option to petition for an administrative hearing.

3. The Respondent contacted Mr. Brown regarding dead vegetation in his yard, which was considered a violation of the community’s CC&Rs. The “Notice of Non-Compliance” requested that he remedy the situation by November 1, 2018.

4. Mr. Brown’s central argument was that the “Notice of Non-Compliance” was, in fact, a “Notice of Violation.” Therefore, he contended it should have included written notice of his option to petition for an administrative hearing with the state real estate department, as required by statute.

5. The Association characterized the notice as a “courtesy letter,” which is a common practice for providing an initial warning before formal action. This distinction was critical because the Association argued that as a mere courtesy letter and not a formal “Notice of Violation,” it was not subject to the statutory disclosure requirements of ARIZ. REV. STAT. section 33-1803.

6. Mr. Brown did not send a written response to the Respondent via certified mail within 21 calendar days of the notice. This response is an option provided to members under ARIZ. REV. STAT. section 33-1803(C).

7. The standard of proof was a “preponderance of the evidence.” The burden of proof was on the Petitioner, Nathan Brown, to show that the Respondent had violated the statute.

8. First, the judge concluded that a reasonable reading of the document shows it was not a “Notice of Violation” because it explicitly threatened that one would be issued later. Second, the judge concluded that even if it were a “Notice of Violation,” the statute does not require the hearing disclosure to be in the initial notice, and since Mr. Brown did not follow the response procedure, the Respondent’s obligation to provide that disclosure had not yet been triggered.

9. The final Order was that Petitioner Nathan Brown’s petition be dismissed. The judge also deemed the Respondent to be the prevailing party in the matter.

10. A party could file a request for a rehearing with the Commissioner of the Department of Real Estate. Pursuant to ARIZ. REV. STAT. section 41-1092.09, this request had to be filed within 30 days of the service of the Order.

——————————————————————————–

Essay Questions

Instructions: Consider the following questions. Formulate comprehensive, evidence-based answers using only the information and legal reasoning presented in the case decision.

1. Analyze the distinction between a “Notice of Non-Compliance” (or “courtesy letter”) and a “Notice of Violation” as presented in this case. Discuss why this distinction was the central point of contention and how the Administrative Law Judge’s interpretation of the document’s plain language resolved the issue.

2. Explain the legal standard of “preponderance of the evidence” as defined in the decision. Discuss how Nathan Brown’s failure to meet this standard, as the party with the burden of proof, was fundamental to the dismissal of his petition.

3. Examine the Administrative Law Judge’s interpretation of the procedural requirements outlined in ARIZ. REV. STAT. section 33-1803(C), (D), and (E). How does the judge’s “sensible reading” of the statute’s timeline and reciprocal obligations undermine the Petitioner’s claim, even setting aside the debate over the notice’s title?

4. Describe the complete procedural timeline of this case, from the initial notice sent by the association to the final order from the Administrative Law Judge. Identify the key dates and actions taken by each party and by the Office of Administrative Hearings.

5. Discuss the role of statutory interpretation in this legal decision. How did the judge apply established legal principles, such as aiming for a “fair and sensible result” and avoiding “absurd and unreasonable construction,” to support the final ruling against the Petitioner?

——————————————————————————–

Glossary of Key Terms

Definition

Administrative Law Judge (ALJ)

The official, in this case Thomas Shedden, who presides over administrative hearings and makes legal decisions.

ARIZ. REV. STAT.

Abbreviation for Arizona Revised Statutes, which are the codified laws of the state of Arizona. The specific statute at the center of this case is section 33-1803.

Burden of Proof

The obligation of a party in a legal case to prove their allegations. In this matter, the burden of proof was on the Petitioner, Nathan Brown.

An acronym for Covenants, Conditions, and Restrictions. The decision implies these are the governing community documents that Mr. Brown was accused of violating due to dead vegetation.

Courtesy Letter

A term used by the Respondent to describe the “Notice of Non-Compliance.” It is characterized as a common industry practice to inform a resident of an issue before issuing a formal Notice of Violation.

Notice of Non-Compliance

The specific document dated October 18, 2018, sent to Mr. Brown. It informed him of dead vegetation, requested a remedy, and warned that a “Notice of Violation” could follow.

Notice of Violation

A formal notification that a violation has occurred. The decision establishes this as a distinct and more serious step than a “Notice of Non-Compliance,” and one was issued to Mr. Brown on November 11, 2018.

Petitioner

The party who files a petition initiating a legal action. In this case, Nathan Brown was the Petitioner.

Preponderance of the Evidence

The standard of proof required in this hearing. It is defined as “The greater weight of the evidence… sufficient to incline a fair and impartial mind to one side of the issue rather than the other.”

Prevailing Party

The party who wins the legal case. The Administrative Law Judge deemed the Respondent to be the prevailing party.

Rehearing

A legal process to have a case heard again. The parties were notified of their right to request a rehearing with the Commissioner of the Department of Real Estate within 30 days.

Respondent

The party against whom a petition is filed. In this case, the Val Vista Lakes Community Association was the Respondent.






Blog Post – 19F-H1918029-REL



📔

19F-H1918029-REL

1 source

This source is the Administrative Law Judge Decision for a case titled Nathan Brown vs. Val Vista Lakes Community Association, heard by the Arizona Office of Administrative Hearings. The dispute centers on whether a Notice of Non-Compliance sent to Mr. Brown regarding dead vegetation in his yard constitutes a Notice of Violation under ARIZ. REV. STAT. section 33-1803(E). Mr. Brown argued that the Association violated this statute by failing to include written notice of his option to petition for an administrative hearing in the initial notice. However, the Administrative Law Judge found that the initial document was merely a courtesy letter and not a formal Notice of Violation, and further concluded that the statute does not require the disclosure of the right to petition the Department of Real Estate within the initial violation notice. Ultimately, the judge determined that the Association was not required to provide Mr. Brown with the notice of his right to petition at any relevant time and dismissed Mr. Brown’s petition.



Case Participants

Petitioner Side

  • Nathan Brown (petitioner)
    Appeared on his own behalf

Respondent Side

  • Clint Goodman (HOA attorney)
    Goodman Law Group
    Appeared for the Respondent
  • Simone McGinnis (general manager)
    Val Vista Lakes Community Association
    Presented testimony
  • Ashley N. Moscarello (HOA attorney)
    Goodman Law Group
    Recipient of transmission
  • Clint Brown (HOA attorney)
    Goodman Law Group
    Recipient of transmission (listed separately from Clint Goodman)

Neutral Parties

  • Thomas Shedden (ALJ)
    Office of Administrative Hearings
  • Judy Lowe (Commissioner)
    Arizona Department of Real Estate
  • F Del Sol (admin staff)
    Transmitted document

Nathan Brown v. Val Vista Lakes Community Association

Case Summary

Case ID 19F-H1918029-REL
Agency ADRE
Tribunal OAH
Decision Date 2019-02-04
Administrative Law Judge Thomas Shedden
Outcome loss
Filing Fees Refunded $0.00
Civil Penalties $0.00

Parties & Counsel

Petitioner Nathan Brown Counsel
Respondent Val Vista Lakes Community Association Counsel Clint Goodman, Esq.

Alleged Violations

ARIZ. REV. STAT. section 33-1803(E)

Outcome Summary

The Petitioner's claim that the Respondent HOA violated A.R.S. § 33-1803(E) was dismissed, as the notice issued was determined to be a Notice of Non-Compliance (courtesy letter) and not a Notice of Violation required to carry the specific disclosure.

Why this result: The Petitioner failed to meet the burden of proof to show that the Respondent violated A.R.S. § 33-1803(E).

Key Issues & Findings

Whether the HOA violated A.R.S. § 33-1803(E) by failing to include notice of the option to petition for an administrative hearing in a Notice of Non-Compliance.

Petitioner alleged that the Respondent's Notice of Non-Compliance regarding dead vegetation was actually a Notice of Violation and lacked the statutory disclosure required by A.R.S. § 33-1803(E). The ALJ found the document was a courtesy letter and not a Notice of Violation, and even if it were, the statute did not require the disclosure in this context because the Petitioner filed the petition before Respondent took enforcement action or completed the statutory response exchange.

Orders: Petitioner Nathan Brown's petition is dismissed.

Filing fee: $0.00, Fee refunded: No

Disposition: petitioner_loss

Cited:

  • ARIZ. REV. STAT. section 33-1803(E)
  • ARIZ. REV. STAT. section 32-2199.01
  • ARIZ. REV. STAT. section 33-1803(C)
  • ARIZ. REV. STAT. section 33-1803(D)
  • ARIZ. ADMIN. CODE § R2-19-119
  • ARIZ. REV. STAT. Title 32, Ch. 20, Art. 11

Analytics Highlights

Topics: statutory interpretation, violation notice, non-compliance, courtesy letter, right to petition
Additional Citations:

  • 33-1803(E)
  • 32-2199.01
  • 33-1803(C)
  • 33-1803(D)
  • R2-19-119

Video Overview

Audio Overview

Decision Documents

19F-H1918029-REL Decision – 686796.pdf

Uploaded 2025-10-09T03:33:49 (88.4 KB)





Briefing Doc – 19F-H1918029-REL


Brown v. Val Vista Lakes Community Association: Case Briefing

Executive Summary

This document provides a detailed analysis of the Administrative Law Judge (ALJ) Decision in case No. 19F-H1918029-REL, wherein Petitioner Nathan Brown’s petition against the Val Vista Lakes Community Association was dismissed. The central issue was whether an initial “Notice of Non-Compliance” sent by the Association constituted a formal “Notice of Violation” under Arizona Revised Statutes (A.R.S.) section 33-1803(E), thereby requiring immediate disclosure of the member’s right to an administrative hearing.

The ALJ ruled decisively in favor of the Respondent Association. The decision rested on two primary conclusions: First, a reasonable reading of the document in question showed it to be a preliminary “courtesy letter” and not a formal Notice of Violation, as it explicitly warned that a Notice of Violation would be issued later if the issue was not remedied. Second, the ALJ determined that even if the document were considered a Notice of Violation, a plain reading of the statute does not require the disclosure of hearing rights to be included in the initial notice itself. The statute allows for this information to be provided at a later stage in the process, specifically after the member has submitted a formal response. The Petitioner’s failure to follow the statutory response procedure was a key factor in the ruling that the Association had not yet been required to provide the disclosure. Ultimately, the Petitioner failed to meet the burden of proof, and his petition was dismissed.

——————————————————————————–

Case Overview

Case Number

19F-H1918029-REL

Parties

Petitioner: Nathan Brown
Respondent: Val Vista Lakes Community Association

Adjudicator

Administrative Law Judge Thomas Shedden

Office of Administrative Hearings, Phoenix, Arizona

Hearing Date

January 16, 2019

Decision Date

February 4, 2019

Final Outcome

Petition Dismissed; Respondent deemed the prevailing party.

——————————————————————————–

Background and Timeline of Events

October 18, 2018: The Val Vista Lakes Community Association mailed a “Notice of Non-Compliance” to Nathan Brown regarding dead vegetation in his yard. The notice requested that the situation be remedied by November 1, 2018, and warned that failure to do so would result in the issuance of a “Notice of Violation that may involve fines.”

October 24, 2018 (approx.): Mr. Brown filed a petition with the Arizona Department of Real Estate, initiating the legal matter.

November 11, 2018: The Association issued a formal “Notice of Violation” to Mr. Brown concerning the same issue raised in the initial notice.

November 27, 2018: The Arizona Department of Real Estate issued a Notice of Hearing.

January 16, 2019: An administrative hearing was held, with Mr. Brown representing himself and Clint Goodman, Esq. representing the Association. Testimony was heard from Mr. Brown and Simone McGinnis, the Association’s general manager.

February 4, 2019: ALJ Thomas Shedden issued a decision dismissing Mr. Brown’s petition.

——————————————————————————–

Core Legal Dispute and Arguments

The dispute centered on the interpretation and application of A.R.S. § 33-1803, which governs the process for notifying homeowners of violations of community documents.

Petitioner’s Position (Nathan Brown)

Central Claim: The “Notice of Non-Compliance” received on October 18, 2018, was functionally and legally a “Notice of Violation.”

Alleged Violation: The notice violated A.R.S. § 33-1803(E) because it failed to include “written notice of the member’s option to petition for an administrative hearing on the matter in the state real estate department.”

Respondent’s Position (Val Vista Lakes Community Association)

Central Claim: The “Notice of Non-Compliance” was not a formal “Notice of Violation” but rather a “courtesy letter,” which is a common industry practice permitted by the Association’s governing documents.

Defense: Because the initial letter was not a statutory Notice of Violation, the requirements of A.R.S. § 33-1803 were not applicable to that specific communication.

——————————————————————————–

Administrative Law Judge’s Analysis and Decision

The ALJ concluded that the Petitioner, Mr. Brown, bore the burden of proof by a preponderance of the evidence and failed to meet that standard. The decision was based on a series of factual findings and legal conclusions drawn from a “fair and sensible” interpretation of the statute.

Key Findings of Fact

• The Association mailed Mr. Brown a Notice of Non-Compliance on October 18, 2018.

• This notice informed Mr. Brown of a CC&R violation (dead vegetation) and stated that a failure to remedy the issue would result in a subsequent “Notice of Violation” with potential fines.

• Mr. Brown did not send a written response to the Association regarding the Notice of Non-Compliance, a step outlined in A.R.S. § 33-1803(C).

• Mr. Brown was later issued a formal Notice of Violation on November 11, 2018.

Conclusions of Law (Legal Rationale)

The ALJ’s decision to dismiss the petition was founded on three distinct legal interpretations:

1. Distinction Between Notices: The judge ruled that the initial communication was not a statutory Notice of Violation.

◦ The ruling states, “a reasonable reading of the Notice of Non-Compliance shows that it is not a Notice of Violation, because it informs Mr. Brown that a Notice of Violation would be issued if he did not appropriately address the ‘situation.'”

◦ This established the letter as a preliminary courtesy notice, distinct from the formal enforcement action that triggers statutory requirements.

2. Statutory Interpretation of A.R.S. § 33-1803: The judge concluded that even if the initial notice was a Notice of Violation, the Association still did not violate the statute.

◦ The decision notes, “a plain reading of ARIZ. REV. STAT. section 33-1803 shows that a Notice of Violation is not required to include notice of the right to petition the Department of Real Estate because subsections D and E both show that any required notice can be given at other times.”

◦ The statute outlines a process where the member can respond via certified mail, and the Association’s duty to provide information about contesting the notice (including the right to a hearing) arises from that exchange.

3. Petitioner’s Procedural Failure: The judge found that the Association’s obligations under the statute were never triggered because Mr. Brown bypassed the prescribed process.

◦ The decision highlights that Mr. Brown did not file a written response with the Association but instead filed his petition with the Department just a few days after receiving the initial notice.

◦ The ruling concludes, “a sensible reading of the statute shows that the Respondent was not required to provide Mr. Brown with notice of a right to petition the Department at any time pertinent to this matter.”

——————————————————————————–

Final Order and Implications

Order: The ALJ ordered that “Petitioner Nathan Brown’s petition is dismissed.”

Prevailing Party: The Respondent, Val Vista Lakes Community Association, was deemed the prevailing party in the matter.

Further Action: The decision is binding unless a party files for a rehearing with the Commissioner of the Department of Real Estate within 30 days of the service of the order, as stipulated by A.R.S. §§ 32-2199.02(B), 32-2199.04, and 41-1092.09.






Study Guide – 19F-H1918029-REL


Study Guide: Brown v. Val Vista Lakes Community Association (No. 19F-H1918029-REL)

Short Answer Quiz

Instructions: Answer the following questions in 2-3 complete sentences, drawing all information from the provided case decision.

1. Who were the primary parties involved in case No. 19F-H1918029-REL, and what were their roles?

2. What specific statute did the Petitioner, Nathan Brown, allege that the Respondent violated?

3. What was the initial issue that prompted the Respondent to contact Mr. Brown on October 18, 2018?

4. What was Nathan Brown’s central legal argument concerning the “Notice of Non-Compliance”?

5. How did the Val Vista Lakes Community Association characterize the “Notice of Non-Compliance,” and why was this distinction critical to its defense?

6. According to the Findings of Fact, what procedural step did Mr. Brown fail to take after receiving the initial notice from the association?

7. What is the standard of proof required in this matter, and which party was responsible for meeting it?

8. What were the Administrative Law Judge’s two primary legal conclusions that led to the dismissal of the petition?

9. What was the final Order issued by the Administrative Law Judge on February 4, 2019?

10. What recourse was available to the parties following the judge’s Order, and what was the specified time limit for that action?

——————————————————————————–

Answer Key

1. The primary parties were Nathan Brown, who served as the Petitioner, and the Val Vista Lakes Community Association, which was the Respondent. Mr. Brown brought the complaint against the association, which was defending its actions.

2. Nathan Brown alleged that the Respondent violated ARIZ. REV. STAT. section 33-1803(E). This section concerns an association’s obligation to provide a member with written notice of their option to petition for an administrative hearing.

3. The Respondent contacted Mr. Brown regarding dead vegetation in his yard, which was considered a violation of the community’s CC&Rs. The “Notice of Non-Compliance” requested that he remedy the situation by November 1, 2018.

4. Mr. Brown’s central argument was that the “Notice of Non-Compliance” was, in fact, a “Notice of Violation.” Therefore, he contended it should have included written notice of his option to petition for an administrative hearing with the state real estate department, as required by statute.

5. The Association characterized the notice as a “courtesy letter,” which is a common practice for providing an initial warning before formal action. This distinction was critical because the Association argued that as a mere courtesy letter and not a formal “Notice of Violation,” it was not subject to the statutory disclosure requirements of ARIZ. REV. STAT. section 33-1803.

6. Mr. Brown did not send a written response to the Respondent via certified mail within 21 calendar days of the notice. This response is an option provided to members under ARIZ. REV. STAT. section 33-1803(C).

7. The standard of proof was a “preponderance of the evidence.” The burden of proof was on the Petitioner, Nathan Brown, to show that the Respondent had violated the statute.

8. First, the judge concluded that a reasonable reading of the document shows it was not a “Notice of Violation” because it explicitly threatened that one would be issued later. Second, the judge concluded that even if it were a “Notice of Violation,” the statute does not require the hearing disclosure to be in the initial notice, and since Mr. Brown did not follow the response procedure, the Respondent’s obligation to provide that disclosure had not yet been triggered.

9. The final Order was that Petitioner Nathan Brown’s petition be dismissed. The judge also deemed the Respondent to be the prevailing party in the matter.

10. A party could file a request for a rehearing with the Commissioner of the Department of Real Estate. Pursuant to ARIZ. REV. STAT. section 41-1092.09, this request had to be filed within 30 days of the service of the Order.

——————————————————————————–

Essay Questions

Instructions: Consider the following questions. Formulate comprehensive, evidence-based answers using only the information and legal reasoning presented in the case decision.

1. Analyze the distinction between a “Notice of Non-Compliance” (or “courtesy letter”) and a “Notice of Violation” as presented in this case. Discuss why this distinction was the central point of contention and how the Administrative Law Judge’s interpretation of the document’s plain language resolved the issue.

2. Explain the legal standard of “preponderance of the evidence” as defined in the decision. Discuss how Nathan Brown’s failure to meet this standard, as the party with the burden of proof, was fundamental to the dismissal of his petition.

3. Examine the Administrative Law Judge’s interpretation of the procedural requirements outlined in ARIZ. REV. STAT. section 33-1803(C), (D), and (E). How does the judge’s “sensible reading” of the statute’s timeline and reciprocal obligations undermine the Petitioner’s claim, even setting aside the debate over the notice’s title?

4. Describe the complete procedural timeline of this case, from the initial notice sent by the association to the final order from the Administrative Law Judge. Identify the key dates and actions taken by each party and by the Office of Administrative Hearings.

5. Discuss the role of statutory interpretation in this legal decision. How did the judge apply established legal principles, such as aiming for a “fair and sensible result” and avoiding “absurd and unreasonable construction,” to support the final ruling against the Petitioner?

——————————————————————————–

Glossary of Key Terms

Definition

Administrative Law Judge (ALJ)

The official, in this case Thomas Shedden, who presides over administrative hearings and makes legal decisions.

ARIZ. REV. STAT.

Abbreviation for Arizona Revised Statutes, which are the codified laws of the state of Arizona. The specific statute at the center of this case is section 33-1803.

Burden of Proof

The obligation of a party in a legal case to prove their allegations. In this matter, the burden of proof was on the Petitioner, Nathan Brown.

An acronym for Covenants, Conditions, and Restrictions. The decision implies these are the governing community documents that Mr. Brown was accused of violating due to dead vegetation.

Courtesy Letter

A term used by the Respondent to describe the “Notice of Non-Compliance.” It is characterized as a common industry practice to inform a resident of an issue before issuing a formal Notice of Violation.

Notice of Non-Compliance

The specific document dated October 18, 2018, sent to Mr. Brown. It informed him of dead vegetation, requested a remedy, and warned that a “Notice of Violation” could follow.

Notice of Violation

A formal notification that a violation has occurred. The decision establishes this as a distinct and more serious step than a “Notice of Non-Compliance,” and one was issued to Mr. Brown on November 11, 2018.

Petitioner

The party who files a petition initiating a legal action. In this case, Nathan Brown was the Petitioner.

Preponderance of the Evidence

The standard of proof required in this hearing. It is defined as “The greater weight of the evidence… sufficient to incline a fair and impartial mind to one side of the issue rather than the other.”

Prevailing Party

The party who wins the legal case. The Administrative Law Judge deemed the Respondent to be the prevailing party.

Rehearing

A legal process to have a case heard again. The parties were notified of their right to request a rehearing with the Commissioner of the Department of Real Estate within 30 days.

Respondent

The party against whom a petition is filed. In this case, the Val Vista Lakes Community Association was the Respondent.






Blog Post – 19F-H1918029-REL



📔

19F-H1918029-REL

1 source

This source is the Administrative Law Judge Decision for a case titled Nathan Brown vs. Val Vista Lakes Community Association, heard by the Arizona Office of Administrative Hearings. The dispute centers on whether a Notice of Non-Compliance sent to Mr. Brown regarding dead vegetation in his yard constitutes a Notice of Violation under ARIZ. REV. STAT. section 33-1803(E). Mr. Brown argued that the Association violated this statute by failing to include written notice of his option to petition for an administrative hearing in the initial notice. However, the Administrative Law Judge found that the initial document was merely a courtesy letter and not a formal Notice of Violation, and further concluded that the statute does not require the disclosure of the right to petition the Department of Real Estate within the initial violation notice. Ultimately, the judge determined that the Association was not required to provide Mr. Brown with the notice of his right to petition at any relevant time and dismissed Mr. Brown’s petition.



Case Participants

Petitioner Side

  • Nathan Brown (petitioner)
    Appeared on his own behalf

Respondent Side

  • Clint Goodman (HOA attorney)
    Goodman Law Group
    Appeared for the Respondent
  • Simone McGinnis (general manager)
    Val Vista Lakes Community Association
    Presented testimony
  • Ashley N. Moscarello (HOA attorney)
    Goodman Law Group
    Recipient of transmission
  • Clint Brown (HOA attorney)
    Goodman Law Group
    Recipient of transmission (listed separately from Clint Goodman)

Neutral Parties

  • Thomas Shedden (ALJ)
    Office of Administrative Hearings
  • Judy Lowe (Commissioner)
    Arizona Department of Real Estate
  • F Del Sol (admin staff)
    Transmitted document

Patricia Wiercinski vs. Long Meadow Ranch East Property Owners

Case Summary

Case ID 19F-H1918028-REL-RHG
Agency ADRE
Tribunal OAH
Decision Date 2019-05-01
Administrative Law Judge Diane Mihalsky
Outcome none
Filing Fees Refunded $0.00
Civil Penalties $0.00

Parties & Counsel

Petitioner Patricia Wiercinski Counsel
Respondent Long Meadow Ranch East Property Owners Association, Inc. Counsel Ashley N. Moscarello, Esq.

Alleged Violations

A.R.S. § 33-1805(A)

Outcome Summary

The Administrative Law Judge dismissed the petition upon rehearing, holding that the email chain discussing an incident involving the Petitioner's husband was an informal communication among Board members, not an official record of the association under A.R.S. § 33-1805(A), since the Board never took any formal action on the matter. Therefore, the HOA was not required to produce an un-redacted copy.

Why this result: The Petitioner failed to meet the burden of proof that the email string constituted 'financial and other records of the association' which Respondent was required to provide.

Key Issues & Findings

Failure to produce association records (un-redacted email string) upon member request

Petitioner alleged the HOA violated A.R.S. § 33-1805 by failing to produce an un-redacted copy of an email chain among Board members concerning an incident where Petitioner's husband allegedly harassed potential buyers, arguing the email constituted an official association record.

Orders: Petition denied and dismissed. The HOA did not violate A.R.S. § 33-1805(A) as the email string was determined not to be an official record of the association.

Filing fee: $0.00, Fee refunded: No

Disposition: petitioner_loss

Cited:

  • A.R.S. § 33-1805(A)
  • A.R.S. § 33-1804(E)(4)

Analytics Highlights

Topics: HOA records, Statutory violation, Document production, Informal communication, Board quorum, A.R.S. § 33-1805, Rehearing
Additional Citations:

  • A.R.S. § 33-1805(A)
  • A.R.S. § 33-1804(E)(4)
  • A.R.S. § 32-2199(B)
  • A.R.S. § 41-1092.07(G)(2)
  • A.A.C. R2-19-119(A)
  • A.A.C. R2-19-119(B)(1)
  • A.A.C. R2-19-119(B)(2)

Video Overview

Audio Overview

Decision Documents

19F-H1918028-REL Decision – 684134.pdf

Uploaded 2025-10-09T03:33:45 (149.9 KB)





Briefing Doc – 19F-H1918028-REL


Legal Dispute Briefing: Wiercinski v. Long Meadow Ranch East POA

Executive Summary

This document provides a comprehensive analysis of the legal dispute between homeowner Patricia Wiercinski and the Long Meadow Ranch East Property Owners Association, Inc. (the “Respondent” or “HOA”). The case, adjudicated by the Arizona Office of Administrative Hearings, centered on the HOA’s alleged failure to produce official records in violation of Arizona statute A.R.S. § 33-1805. The dispute originated from a June 19, 2017 incident where Wiercinski’s husband, Wayne Coates, allegedly confronted and verbally abused potential buyers of a neighboring property, causing them to withdraw their interest.

The core of the legal challenge involved an email exchange among HOA board members discussing the incident. Wiercinski’s petition, filed on October 18, 2018, demanded access to what she believed were official HOA documents related to this event. The case proceeded through an initial hearing on January 10, 2019, and a subsequent rehearing on April 22, 2019, both overseen by Administrative Law Judge Diane Mihalsky.

In both hearings, the Judge ruled decisively in favor of the HOA. The central finding was that the private email communications among board members did not constitute an “official record of the association.” Therefore, the HOA had no statutory obligation to produce them or provide an un-redacted version. The judge upheld the HOA’s decision to redact the names of the potential buyers and their agent, citing credible testimony regarding Mr. Coates’ history of “threatening and bullying neighbors” as a reasonable justification for protecting those individuals from potential harassment. Both of Wiercinski’s petitions were ultimately denied and dismissed.

Case Overview and Parties Involved

The dispute was formally adjudicated within the jurisdiction of the Arizona Department of Real Estate and referred to the Office of Administrative Hearings for evidentiary proceedings.

Case Number: 19F-H1918028-REL

Initial Hearing Date: January 10, 2019

Rehearing Date: April 22, 2019

Presiding Judge: Administrative Law Judge Diane Mihalsky

Key Individuals and Entities

Name/Entity

Patricia Wiercinski

Petitioner; homeowner and member of the HOA.

Wayne Coates

Petitioner’s husband; central figure in the June 19, 2017 incident.

Long Meadow Ranch East POA, Inc.

Respondent; the Homeowners’ Association (“HOA”).

Michael “Mike” Olson

President of the Respondent’s Board of Directors.

Gregg Arthur

Director on the Respondent’s Board and a realtor.

Joe Zielinski

Director on the Respondent’s Board.

Kathy Andrews

Community Manager for the Respondent, employed by HOAMCO.

John Allen

HOA member and owner of the lot being sold.

Ashley N. Moscarello, Esq. (Goodman Law Group)

Legal representative for the Respondent.

Diane Mihalsky

Administrative Law Judge, Office of Administrative Hearings.

The Core Incident of June 19, 2017

The legal dispute stemmed from an encounter on June 19, 2017, involving Wayne Coates and a family considering the purchase of a vacant lot on Puntenney Rd., located across the street from the Wiercinski/Coates residence.

According to an email from the prospective buyers, Mr. Coates confronted them, their son, and their architect as they were viewing the property.

Coates’ Alleged Actions: He “came out of his house and was belligerent and cursing at them,” claiming “nothing was for sale around here.” The potential buyer described him as “verbally abusive and extremely confrontational,” making “rude remarks while cussing” and displaying “extreme aggressive behavior.”

Impact on the Sale: The confrontation directly caused the potential buyers to withdraw their offer. In their correspondence, they stated:

Broader Concerns: The incident was seen by some as detrimental to the entire community. Board Director Gregg Arthur noted, “Wayne thru his actions appears to have interfered with and destroyed a property sale. We need to meet and take action on this matter as it will have a broad and chilling effect amongst the realtor community (effecting us all) not to mention the property owners.”

The Initial Hearing and Decision (January 2019)

The initial hearing focused on whether the HOA had withheld official records of its deliberations or decisions regarding the June 19, 2017 incident.

Petitioner’s Position

Patricia Wiercinski argued that the HOA violated A.R.S. § 33-1805 by failing to produce documents. Her key assertions were:

• Because an email about the incident was sent to a quorum of the Board, the matter constituted official business.

• The Board was legally required to make a formal motion and arrive at a documented decision, even if that decision was to take no action.

• She had never received any such documentation, such as minutes from an executive session or an open meeting.

• She pointed to a Board resolution regarding the electronic storage of documents as evidence that such records must exist.

Respondent’s Position

The HOA, represented by Ashley N. Moscarello, denied any violation. Their defense included:

• The email chain was an informal communication among neighbors and Board members on their personal email servers, not an official HOA record.

• No member had ever requested the Board take official action on the matter.

• The email string was provided voluntarily to the Petitioner.

• The names of the potential buyers and their real estate agent were redacted specifically because “Mr. Coates had a history of bullying and intimidating people.”

• The Board never formally discussed the incident, held a meeting, voted, or took any official action.

• The Community Manager, Kathy Andrews, testified that no official records (agendas, resolutions, minutes, etc.) pertaining to the incident existed.

Outcome and Rationale

The Administrative Law Judge denied the petition. The key conclusions of law were:

• The burden of proof was on the Petitioner to show a violation occurred.

• The simple fact that a quorum of Board members discussed a topic in private emails “does not make it official Board business,” especially when no action is taken.

• Forcing volunteer board members to formally document every informal discussion would be an “unnecessary and burdensome requirement.”

• Because the Petitioner did not establish that any official documents regarding the incident existed, the petition was dismissed.

The Rehearing and Final Decision (May 2019)

Wiercinski requested and was granted a rehearing, alleging “misconduct by the judge.” In this second hearing, she significantly altered her legal argument.

Petitioner’s Evolved Position

Wiercinski abandoned her claim that the Board was required to create a formal record of inaction. Instead, her new theory was:

• The email string itself, having been voluntarily produced by the HOA, must be considered an “official record of the association.”

• As an official record, A.R.S. § 33-1805 required the HOA to produce a complete, un-redacted copy.

• She argued that she and Mr. Coates had a right to know the identities of those who had accused him of belligerence.

Respondent’s Defense

The HOA’s defense remained consistent:

• The redaction of names was a necessary and reasonable measure to protect the individuals from potential harassment by Mr. Coates.

• The incident was a personal dispute between neighbors and did not violate any of the HOA’s governing documents (CC&Rs, bylaws), placing it outside the Board’s enforcement authority.

• Kathy Andrews again testified that the email was not part of the association’s archived business records, as the Board took no official action.

Final Outcome and Rationale

The Judge once again dismissed the petition. The final ruling reinforced the initial decision and provided further clarity:

• The email string was definitively not a “record of the association.”

• Because it was not an official record, A.R.S. § 33-1805 did not compel the HOA to provide an un-redacted version.

• The Judge explicitly validated the HOA’s motive for the redactions, stating that the Board President’s fear that “Mr. Coates would harass the real estate agent and potential purchaser… does not appear unreasonable.”

Key Evidence and Testimony

The email communications provided the primary evidentiary basis for the case.

Incriminating Email Content

Several emails from June 20, 2017, highlighted the severity of the incident and concerns about Wayne Coates:

From Real Estate Agent to Potential Buyer: “He [John Allen] knows this person, Wayne Coates, and said he has been an issue in the neighborhood before. He has contacted Hoamco and is seeking legal [counsel] to stop this menace.”

From Director Joe Zielinski to the Board: “The YCSO [Yavapai County Sheriff’s Office] may file charges against Wayne for disorderly conduct/harassment… given Wayne’s arrest record and prison term and criminal history. … I don’t believe Wayne (and Patricia’s) aggressive and disruptive behavior will stop.”

From Director Gregg Arthur to the Board: “I was hoping that this would not be a situation we would have to encounter with Wayne Coates and Patricia however here it is on our door step.”

Definition of “Official Records”

Testimony from Community Manager Kathy Andrews was crucial in establishing the distinction between official and unofficial communications. She defined official records as including:

• Governing documents and architectural guidelines.

• Board and general meeting minutes.

• Expenditures, receipts, contracts, and financials.

• Anything submitted to the Board for official action.

She confirmed that because the Board took no action on the June 19, 2017 incident, the related emails were not included in Respondent’s archived records.






Study Guide – 19F-H1918028-REL


Wiercinski v. Long Meadow Ranch East POA: A Case Study

This study guide provides a comprehensive overview of the administrative case of Patricia Wiercinski versus the Long Meadow Ranch East Property Owners Association, Inc. The case revolves around a homeowner’s request for association records and the legal definition of what constitutes an official document that a homeowners’ association is required to produce under Arizona law. The material is drawn from two Administrative Law Judge Decisions, dated January 22, 2019, and May 1, 2019.

Key Parties and Individuals

Role / Title

Affiliation

Patricia Wiercinski

Petitioner

Homeowner, Member of Respondent

Wayne Coates

Petitioner’s Husband

Homeowner

Long Meadow Ranch East POA, Inc.

Respondent

Homeowners’ Association (HOA)

Diane Mihalsky

Administrative Law Judge (ALJ)

Office of Administrative Hearings

Ashley N. Moscarello, Esq.

Legal Counsel for Respondent

Goodman Law Group

Michael “Mike” Olson

President of the Board

Respondent (HOA)

Gregg Arthur

Director on the Board

Respondent (HOA)

Kathy Andrews

Community Manager

HOAMCO (Respondent’s management company)

John Allen

Property Owner / HOA Member

Long Meadow Ranch East

Joe Zielinski

Director on the Board

Respondent (HOA)

Jim Robertson

Director on the Board

Respondent (HOA)

Tom Reid

Director on the Board

Respondent (HOA)

Boris Biloskirka

Former Board Member

Respondent (HOA)

Timeline of Key Events

June 19, 2017

An incident occurs where Wayne Coates allegedly acts belligerently toward potential buyers of John Allen’s property.

June 20, 2017

An email exchange regarding the incident occurs between John Allen, his realtor, and members of the HOA Board.

October 18, 2018

Patricia Wiercinski files a petition with the Arizona Department of Real Estate, alleging the HOA violated A.R.S. § 33-1805.

January 10, 2019

The initial evidentiary hearing is held before Administrative Law Judge Diane Mihalsky.

January 22, 2019

The ALJ issues a decision denying Wiercinski’s petition.

Post-Jan 22, 2019

Wiercinski requests a rehearing, alleging misconduct by the judge. The request is granted.

April 22, 2019

The rehearing is held.

May 1, 2019

The ALJ issues a final decision, again dismissing Wiercinski’s petition.

The Core Dispute: The June 19, 2017 Incident

On June 19, 2017, potential buyers, along with their builder, architect, and son, were viewing a lot for sale owned by John Allen on Puntenney Rd. The lot was across the street from the home of Patricia Wiercinski and Wayne Coates. An elderly man, later identified as Wayne Coates, came out of the house and was allegedly “belligerent and cursing” at the group, telling them nothing was for sale and they should not be snooping around. The potential buyers described the individual as “verbally abusive and extremely confrontational,” displaying “extreme aggressive behavior.” As a result of this encounter, the potential buyers decided to remove the lot from their list of considerations, stating they were seeking a “quiet, peaceful, and neighborly place to retire. Not a place with hostility and confrontation.”

This incident prompted John Allen to contact his realtor and members of the HOA Board, seeking action to prevent such behavior from interfering with future property sales.

The Legal Proceedings

Petitioner’s Argument: Patricia Wiercinski alleged that the HOA (Respondent) violated A.R.S. § 33-1805 by failing to produce documents related to its deliberations, decisions, and actions regarding the June 19, 2017 incident. Her core arguments were:

• The email about the incident was sent to a quorum of the Board, making it official business.

• The Board was required to make a formal motion and decision, even if it decided to take no action against her husband.

• She never received documents showing the Board addressed the incident in an executive session or open meeting.

• She did not receive a map referenced in one of the emails or a letter mentioned by board member Joe Zielninski in a video.

• An HOA resolution to electronically store all association business documents meant the requested records must exist.

Respondent’s Argument: The HOA denied violating any statute. Its defense was based on the following points:

• The Board never took any official action against Wiercinski or Coates as a result of the incident.

• The email string was an informal communication among Board Directors on their personal servers and was not kept as an official record. It was provided to Wiercinski voluntarily.

• The names of the potential purchasers and real estate agent were redacted from the emails because Wayne Coates has a known history of “threatening and bullying neighbors and others.”

• No official discussion or vote on the incident ever occurred in an executive session or general meeting.

ALJ’s Decision (January 22, 2019): The Administrative Law Judge denied the petition. The decision concluded that Wiercinski did not meet her burden of proof to establish that any official documents regarding the incident existed that the Respondent failed to produce. The judge reasoned that the mere fact a quorum of Board members informally discusses a topic in private emails does not make it official Board business, especially when no action is taken.

Reason for Rehearing: Wiercinski requested a rehearing, alleging misconduct by the judge. The Commissioner of the Department of Real Estate granted the request without noting any specific misconduct or stating why it should have changed the result.

Petitioner’s Changed Argument: At the rehearing, Wiercinski changed her theory of the case. She no longer argued that the Board failed to produce a record of a formal decision. Instead, she argued that:

• The email string itself was an official record of the association’s business.

• A.R.S. § 33-1805 therefore required the HOA to produce a fully un-redacted copy of the emails.

• She and Mr. Coates had a right to know the names of the individuals accusing Mr. Coates of belligerence.

Respondent’s Rebuttal: The HOA maintained its position:

• The email string was not an official record because the Board never took any action on the matter. The incident did not violate any of the HOA’s CC&Rs, bylaws, or anything else it was empowered to enforce.

• Community Manager Kathy Andrews testified that official records include governing documents, minutes, and items submitted to the Board for action. Since the Board took no action, the email was not included in the association’s archived records.

• The names were redacted because of Mr. Coates’s history of intimidation, and the Board president feared he would harass the individuals involved.

ALJ’s Final Decision (May 1, 2019): The petition was dismissed again. The ALJ reaffirmed that the email string was not a “record of the association.” Therefore, A.R.S. § 33-1805(A) did not require the Respondent to provide an un-redacted version to the Petitioner. The judge also noted that the fear of harassment by Mr. Coates, which prompted the redactions, “does not appear unreasonable.”

——————————————————————————–

Answer the following questions in 2-3 sentences based on the information provided in the case documents.

1. What specific event on June 19, 2017, initiated the legal dispute?

2. What Arizona statute did Patricia Wiercinski claim the HOA violated, and what does that statute generally require?

3. Why did the HOA state it redacted names from the email chain it provided to Wiercinski?

4. In the initial hearing, what did Wiercinski argue the HOA Board was required to do even if it decided to take no action on the incident?

5. How did Wiercinski’s primary legal argument change between the first hearing and the rehearing?

6. Who is Kathy Andrews, and what was her testimony regarding the HOA’s official records?

7. Did the HOA Board ever hold a formal meeting or take an official vote regarding the incident involving Wayne Coates?

8. According to the ALJ, does an informal email discussion among a quorum of board members automatically constitute “official Board business”?

9. What was the final ruling in the case after the rehearing?

10. What reason did HOA President Mike Olson give for the Board not taking official action on the June 19, 2017 incident?

——————————————————————————–

Answer Key

1. The event was an alleged confrontation where Wayne Coates was belligerent and verbally abusive toward potential buyers who were viewing a property for sale across the street from his home. This encounter caused the buyers to lose interest in the property.

2. Wiercinski claimed the HOA violated A.R.S. § 33-1805. This statute requires that all financial and other records of a homeowners’ association be made reasonably available for examination by any member.

3. The HOA stated it redacted the names of the potential purchasers and their real estate agent due to Wayne Coates’s history of “threatening and bullying neighbors and others.” Board President Mike Olson testified he feared Mr. Coates would harass the individuals if their identities were revealed.

4. In the initial hearing, Wiercinski argued that the Board was required to make a formal motion and arrive at a formal, documented decision even if it decided it was not going to take any action against her husband.

5. In the rehearing, Wiercinski’s argument shifted from claiming the HOA failed to produce a record of a decision to arguing the email string itself was an official record. She then demanded that the HOA provide a fully un-redacted version of this email string.

6. Kathy Andrews is the community manager for the HOA, employed by the management company Hoamco. She testified that the association’s official records include items like governing documents, meeting minutes, and anything submitted to the Board for action, and that the email was not an official record because the Board took no action.

7. No. Testimony from multiple witnesses, including Mike Olson and Gregg Arthur, confirmed that the Board never discussed the incident at an executive meeting or general membership meeting and never voted or took any official action as a result of the incident.

8. No. The ALJ’s decision states that the mere fact a quorum of Board members discusses a topic does not make it official Board business, especially if they do not take any action to make it so.

9. The final ruling was that the Petitioner’s petition was dismissed. The ALJ found that the email string was not an official record of the association, so the HOA was not required by law to provide an un-redacted version.

10. Mike Olson testified that the Board never voted to take any action because the alleged incident did not violate the Respondent’s CC&Rs, bylaws, or anything else that the HOA was authorized or empowered to enforce.

——————————————————————————–

Essay Questions

1. Analyze the distinction made by the Administrative Law Judge between informal discussions among board members and “official Board business.” How did this distinction shape the outcome of both hearings?

2. Discuss the evolution of Patricia Wiercinski’s legal strategy from the initial hearing to the rehearing. Was the change in argument effective, and why or why not?

3. Examine the roles of A.R.S. § 33-1805 and A.R.S. § 33-1804 in this case. Explain how the Petitioner and Respondent interpreted these statutes differently and how the Administrative Law Judge ultimately applied them.

4. Based on the testimony of Mike Olson and Kathy Andrews, describe the HOA’s official position on record-keeping and its justification for not treating the email string as an official document.

5. Evaluate the Respondent’s decision to redact the names of non-members from the email string. What reasons were given for this action, and how did the Administrative Law Judge view this justification in the final ruling?

——————————————————————————–

Glossary

Administrative Law Judge (ALJ): The impartial judge who presides over administrative hearings, hears evidence, and makes legal decisions. In this case, the ALJ was Diane Mihalsky.

A.R.S. § 33-1805(A): An Arizona Revised Statute cited in the case which provides that “all financial and other records of the association shall be made reasonably available for examination by any member.”

A.R.S. § 33-1804(E)(4): An Arizona Revised Statute cited in the case which provides that any quorum of the board of directors that meets informally to discuss association business must comply with open meeting and notice provisions.

Homeowners’ Association (HOA): An organization in a subdivision, planned community, or condominium building that makes and enforces rules for the properties and its residents. In this case, the Long Meadow Ranch East Property Owners Association, Inc.

Petitioner: The party who files a petition to initiate a legal proceeding. In this case, Patricia Wiercinski.

Preponderance of the Evidence: The standard of proof required in this administrative hearing. It is defined as “such proof as convinces the trier of fact that the contention is more probably true than not” and as evidence with the “most convincing force.”

Quorum: The minimum number of members of a deliberative assembly (such as a board of directors) necessary to conduct the business of that group. The petitioner argued that because a quorum of the board was included on the emails, the discussion constituted official business.

Respondent: The party against whom a petition is filed. In this case, the Long Meadow Ranch East Property Owners Association, Inc.






Blog Post – 19F-H1918028-REL


4 Shocking Lessons from an HOA Lawsuit About a “Nightmare Neighbor”

Introduction: Behind the Closed Doors of the HOA Board

Many people live in communities governed by a Homeowners’ Association (HOA), navigating the rules and paying the dues as part of modern suburban life. But what happens when a serious dispute between neighbors erupts? What if one resident’s behavior is so aggressive that it costs another the sale of their property? A real-life administrative law case from Prescott, Arizona, provides a rare and fascinating look into the messy reality of HOA governance. The lawsuit, filed by a homeowner against her HOA for allegedly withholding records, reveals surprising truths about what constitutes “official business” and the real-world limits of an HOA’s power.

——————————————————————————–

1. Not All HOA Talk is “Official Business”—Even When the Whole Board Is In on It.

The case centered on a dramatic incident. A homeowner’s husband, Wayne Coates, was accused of being “belligerent and cursing” at potential buyers viewing a lot across the street, causing them to back out of the sale. The distressed property seller, John Allen, emailed an HOA board member, Gregg Arthur, who then forwarded the complaint to the entire board. The petitioner, Mr. Coates’ wife, argued that this email chain was an official HOA record.

Her argument rested on a profound misunderstanding of board governance that many residents likely share: she claimed the board was legally required to make a motion and arrive at a formal decision even if it decided to do nothing. The administrative law judge firmly rejected this idea. The emails were deemed informal, private communications, not official records.

The judge clarified that “official business” is triggered when a board moves toward a formal decision or action that would bind the association, such as spending funds, issuing a violation, or changing a rule. These emails were purely informational and investigatory, never reaching that threshold. This distinction is a cornerstone of volunteer board governance, as it protects boards from being paralyzed by procedure. The judge’s decision powerfully refutes the notion that boards must formally document every issue they choose not to pursue:

the mere fact that a quorum of Board members may discuss a topic does not make it official Board business, especially if they do not end up taking any action to make a matter board business. Any other result would impose an unnecessary and burdensome requirement on volunteers who are not compensated for their time who are may be neighbors and who may also be friends, in addition to being Board members.

2. A Neighbor’s Behavior Can Kill a Property Sale, and Your HOA Might Be Powerless.

The impact of Mr. Coates’ alleged actions was immediate and severe. The potential buyers, seeking a peaceful retirement, were so shaken by the confrontation that they explicitly withdrew their interest in the property.

An email from the potential buyer, submitted as evidence, vividly illustrates the direct financial consequence of the neighbor’s behavior:

In closing when we returned one thing that stands out is would we want to live next to this type of behavior of [a] neighbor? The answer is no, this lot was one that we had in our top 2 Lots as a consideration for purchase but due to the volatile potential of this man, we have decided at this point to remove it from our list.

Despite the clear harm to a member, the HOA concluded it could not intervene. According to testimony, Community Manager Kathy Andrews explained that the HOA had “no authority to become involved in a personal dispute between neighbors.” Further, Board President Mike Olson testified that the incident did not violate any specific CC&Rs or bylaws the board was empowered to enforce. This highlights a counter-intuitive reality for many homeowners: not all bad neighbor behavior falls under an HOA’s jurisdiction, even when it negatively affects property sales. However, while the HOA was powerless, the situation was not a dead end for the seller, who court records show did eventually sell his lot to someone else.

3. Transparency Has Limits, Especially When a Resident Is Seen as a Threat.

The petitioner demanded an un-redacted copy of the emails, wanting to know exactly who was accusing her husband. The HOA refused, redacting the names of the potential buyers and their real estate agent.

The reason, according to sworn testimony from HOA President Mike Olson, was that Mr. Coates had a “history of threatening and bullying neighbors and others.” This case highlights the inherent tension between a member’s right to information and the board’s fiduciary duty to protect individuals from harm. While members have a right to access official records, that right is not absolute.

The judge validated the board’s exercise of its duty of care, finding its rationale for the redactions to be sound. In a moment of legal irony, the judge noted that the board’s fear was reasonable, “especially given Mr. Coates’ role in causing Petitioner to prosecute this petition at the original hearing and rehearing.” In effect, the petitioner’s own aggressive pursuit of the case in court helped to legally justify the board’s initial decision to protect identities from her husband.

4. Suing Your HOA Can Put Your Own Dirty Laundry on Display.

Perhaps the greatest irony of the lawsuit is what it ultimately accomplished. In her quest to obtain what she believed were improperly withheld documents, the petitioner’s legal action placed deeply unflattering information about her husband directly into the public record for anyone to see.

Emails submitted as evidence contained damaging statements, including an email from board member Joe Zielinski that is now a permanent part of the court file. It contained severe allegations that went far beyond the initial incident.

The YCSO [Yavapai County Sheriff’s Office] may file charges against Wayne for disorderly conduct/harassment, based on what happened to Mr. Allan and the others in attendance, given Wayne’s arrest record and prison term and criminal history. . . . I don’t believe Wayne (and Patricia’s) aggressive and disruptive behavior will stop.

This serves as a powerful “be careful what you wish for” lesson in HOA litigation. The lawsuit, intended to hold the HOA accountable, permanently enshrined the allegations about her husband’s “arrest record and prison term” in the public court record—the very opposite of the privacy and vindication the petitioner was likely seeking.

——————————————————————————–

Conclusion: The Fine Line Between Community and Controversy

This case peels back the curtain on the complex world of volunteer-run HOAs. It demonstrates that the line between an informal discussion among neighbors and official, actionable HOA business is finer and more consequential than most residents assume. It shows that an HOA’s power has clear limits and that a board’s duty to protect individuals can sometimes override demands for total transparency. It makes you wonder: when you see a problem in your neighborhood, is it truly the HOA’s business to solve, or is it a personal dispute between neighbors?


Case Participants

Petitioner Side

  • Patricia Wiercinski (petitioner)
    Appeared on her own behalf
  • Wayne Coates (petitioner's husband)
    Central figure in the June 19, 2017 incident

Respondent Side

  • Ashley N. Moscarello (HOA attorney)
    Goodman Law Group
    Represented Respondent
  • Michael Olson (board president, witness)
    President of Respondent's board; testified at hearing and rehearing
  • Gregg Arthur (board director, witness)
    Director on Respondent's board; testified at hearing
  • Kathy Andrews (property manager, witness)
    HOAMCO
    Respondent's community manager; employed by HOAMCO; testified at hearing and rehearing
  • John Allen (member/complainant)
    Owner trying to sell property across the street from Petitioner; member of Respondent
  • Jim Robertson (board director)
    Director on Respondent's board
  • Joe Zielinski (board director, witness)
    Director on Respondent's board; mentioned conversation with YCSO deputy
  • Tom Reid (board director)
    Director on Respondent's board
  • Boris Biloskirka (former board member)
    Recipient of emails; identified as a former Board member
  • Josh (compliance officer)
    Referenced in emails regarding compliance inspections

Neutral Parties

  • Diane Mihalsky (ALJ)
    Administrative Law Judge
  • Shelia Polk (head prosecutor)
    Head of the office Joe Zielinski sought to contact regarding Wayne Coates
  • YCSO’s deputy (deputy)
    Yavapai County Sheriff’s Office
    Conversed with Joe Zielinski regarding the incident
  • Judy Lowe (commissioner)
    Arizona Department of Real Estate
    Commissioner of the Arizona Department of Real Estate
  • Felicia Del Sol (administrative staff)
    Transmitted decision electronically

Patricia Wiercinski vs. Long Meadow Ranch East Property Owners

Case Summary

Case ID 19F-H1918028-REL
Agency ADRE
Tribunal OAH
Decision Date 2019-05-01
Administrative Law Judge Diane Mihalsky
Outcome loss
Filing Fees Refunded $0.00
Civil Penalties $0.00

Parties & Counsel

Petitioner Patricia Wiercinski Counsel
Respondent Long Meadow Ranch East Property Owners Association, Inc. Counsel Ashley N. Moscarello, Esq.

Alleged Violations

A.R.S. § 33-1805(A)

Outcome Summary

The ALJ denied and dismissed the petition, finding that Petitioner failed to establish that the Respondent HOA violated A.R.S. § 33-1805(A). The documents requested (an email string among Board members) were informal communications and were not considered official records of the association because the Board never took formal action on the incident.

Why this result: The Petitioner failed to meet the burden of proof that the Board created or possessed any official documents related to the incident that they failed to produce, as the emails were deemed private, informal communications rather than official records.

Key Issues & Findings

Failure to produce association records (un-redacted email string)

Petitioner alleged Respondent violated A.R.S. § 33-1805 by failing to produce official documents, specifically an un-redacted email string among Board members concerning an incident where Petitioner's husband allegedly harassed potential property buyers.

Orders: Petition dismissed because the documents sought (un-redacted emails) were informal communications, not official records of the association required to be produced under A.R.S. § 33-1805(A).

Filing fee: $0.00, Fee refunded: No

Disposition: respondent_win

Cited:

  • A.R.S. § 33-1805(A)
  • A.R.S. § 33-1804(E)(4)

Analytics Highlights

Topics: homeowner records request, association records, informal communications, board quorum, records disclosure
Additional Citations:

  • A.R.S. § 33-1805(A)
  • A.R.S. § 33-1804(E)(4)
  • A.R.S. § 32-2199(B)

Video Overview

Audio Overview

Decision Documents

19F-H1918028-REL Decision – 684134.pdf

Uploaded 2026-01-23T17:27:32 (149.9 KB)





Briefing Doc – 19F-H1918028-REL


Legal Dispute Briefing: Wiercinski v. Long Meadow Ranch East POA

Executive Summary

This document provides a comprehensive analysis of the legal dispute between homeowner Patricia Wiercinski and the Long Meadow Ranch East Property Owners Association, Inc. (the “Respondent” or “HOA”). The case, adjudicated by the Arizona Office of Administrative Hearings, centered on the HOA’s alleged failure to produce official records in violation of Arizona statute A.R.S. § 33-1805. The dispute originated from a June 19, 2017 incident where Wiercinski’s husband, Wayne Coates, allegedly confronted and verbally abused potential buyers of a neighboring property, causing them to withdraw their interest.

The core of the legal challenge involved an email exchange among HOA board members discussing the incident. Wiercinski’s petition, filed on October 18, 2018, demanded access to what she believed were official HOA documents related to this event. The case proceeded through an initial hearing on January 10, 2019, and a subsequent rehearing on April 22, 2019, both overseen by Administrative Law Judge Diane Mihalsky.

In both hearings, the Judge ruled decisively in favor of the HOA. The central finding was that the private email communications among board members did not constitute an “official record of the association.” Therefore, the HOA had no statutory obligation to produce them or provide an un-redacted version. The judge upheld the HOA’s decision to redact the names of the potential buyers and their agent, citing credible testimony regarding Mr. Coates’ history of “threatening and bullying neighbors” as a reasonable justification for protecting those individuals from potential harassment. Both of Wiercinski’s petitions were ultimately denied and dismissed.

Case Overview and Parties Involved

The dispute was formally adjudicated within the jurisdiction of the Arizona Department of Real Estate and referred to the Office of Administrative Hearings for evidentiary proceedings.

Case Number: 19F-H1918028-REL

Initial Hearing Date: January 10, 2019

Rehearing Date: April 22, 2019

Presiding Judge: Administrative Law Judge Diane Mihalsky

Key Individuals and Entities

Name/Entity

Patricia Wiercinski

Petitioner; homeowner and member of the HOA.

Wayne Coates

Petitioner’s husband; central figure in the June 19, 2017 incident.

Long Meadow Ranch East POA, Inc.

Respondent; the Homeowners’ Association (“HOA”).

Michael “Mike” Olson

President of the Respondent’s Board of Directors.

Gregg Arthur

Director on the Respondent’s Board and a realtor.

Joe Zielinski

Director on the Respondent’s Board.

Kathy Andrews

Community Manager for the Respondent, employed by HOAMCO.

John Allen

HOA member and owner of the lot being sold.

Ashley N. Moscarello, Esq. (Goodman Law Group)

Legal representative for the Respondent.

Diane Mihalsky

Administrative Law Judge, Office of Administrative Hearings.

The Core Incident of June 19, 2017

The legal dispute stemmed from an encounter on June 19, 2017, involving Wayne Coates and a family considering the purchase of a vacant lot on Puntenney Rd., located across the street from the Wiercinski/Coates residence.

According to an email from the prospective buyers, Mr. Coates confronted them, their son, and their architect as they were viewing the property.

Coates’ Alleged Actions: He “came out of his house and was belligerent and cursing at them,” claiming “nothing was for sale around here.” The potential buyer described him as “verbally abusive and extremely confrontational,” making “rude remarks while cussing” and displaying “extreme aggressive behavior.”

Impact on the Sale: The confrontation directly caused the potential buyers to withdraw their offer. In their correspondence, they stated:

Broader Concerns: The incident was seen by some as detrimental to the entire community. Board Director Gregg Arthur noted, “Wayne thru his actions appears to have interfered with and destroyed a property sale. We need to meet and take action on this matter as it will have a broad and chilling effect amongst the realtor community (effecting us all) not to mention the property owners.”

The Initial Hearing and Decision (January 2019)

The initial hearing focused on whether the HOA had withheld official records of its deliberations or decisions regarding the June 19, 2017 incident.

Petitioner’s Position

Patricia Wiercinski argued that the HOA violated A.R.S. § 33-1805 by failing to produce documents. Her key assertions were:

• Because an email about the incident was sent to a quorum of the Board, the matter constituted official business.

• The Board was legally required to make a formal motion and arrive at a documented decision, even if that decision was to take no action.

• She had never received any such documentation, such as minutes from an executive session or an open meeting.

• She pointed to a Board resolution regarding the electronic storage of documents as evidence that such records must exist.

Respondent’s Position

The HOA, represented by Ashley N. Moscarello, denied any violation. Their defense included:

• The email chain was an informal communication among neighbors and Board members on their personal email servers, not an official HOA record.

• No member had ever requested the Board take official action on the matter.

• The email string was provided voluntarily to the Petitioner.

• The names of the potential buyers and their real estate agent were redacted specifically because “Mr. Coates had a history of bullying and intimidating people.”

• The Board never formally discussed the incident, held a meeting, voted, or took any official action.

• The Community Manager, Kathy Andrews, testified that no official records (agendas, resolutions, minutes, etc.) pertaining to the incident existed.

Outcome and Rationale

The Administrative Law Judge denied the petition. The key conclusions of law were:

• The burden of proof was on the Petitioner to show a violation occurred.

• The simple fact that a quorum of Board members discussed a topic in private emails “does not make it official Board business,” especially when no action is taken.

• Forcing volunteer board members to formally document every informal discussion would be an “unnecessary and burdensome requirement.”

• Because the Petitioner did not establish that any official documents regarding the incident existed, the petition was dismissed.

The Rehearing and Final Decision (May 2019)

Wiercinski requested and was granted a rehearing, alleging “misconduct by the judge.” In this second hearing, she significantly altered her legal argument.

Petitioner’s Evolved Position

Wiercinski abandoned her claim that the Board was required to create a formal record of inaction. Instead, her new theory was:

• The email string itself, having been voluntarily produced by the HOA, must be considered an “official record of the association.”

• As an official record, A.R.S. § 33-1805 required the HOA to produce a complete, un-redacted copy.

• She argued that she and Mr. Coates had a right to know the identities of those who had accused him of belligerence.

Respondent’s Defense

The HOA’s defense remained consistent:

• The redaction of names was a necessary and reasonable measure to protect the individuals from potential harassment by Mr. Coates.

• The incident was a personal dispute between neighbors and did not violate any of the HOA’s governing documents (CC&Rs, bylaws), placing it outside the Board’s enforcement authority.

• Kathy Andrews again testified that the email was not part of the association’s archived business records, as the Board took no official action.

Final Outcome and Rationale

The Judge once again dismissed the petition. The final ruling reinforced the initial decision and provided further clarity:

• The email string was definitively not a “record of the association.”

• Because it was not an official record, A.R.S. § 33-1805 did not compel the HOA to provide an un-redacted version.

• The Judge explicitly validated the HOA’s motive for the redactions, stating that the Board President’s fear that “Mr. Coates would harass the real estate agent and potential purchaser… does not appear unreasonable.”

Key Evidence and Testimony

The email communications provided the primary evidentiary basis for the case.

Incriminating Email Content

Several emails from June 20, 2017, highlighted the severity of the incident and concerns about Wayne Coates:

From Real Estate Agent to Potential Buyer: “He [John Allen] knows this person, Wayne Coates, and said he has been an issue in the neighborhood before. He has contacted Hoamco and is seeking legal [counsel] to stop this menace.”

From Director Joe Zielinski to the Board: “The YCSO [Yavapai County Sheriff’s Office] may file charges against Wayne for disorderly conduct/harassment… given Wayne’s arrest record and prison term and criminal history. … I don’t believe Wayne (and Patricia’s) aggressive and disruptive behavior will stop.”

From Director Gregg Arthur to the Board: “I was hoping that this would not be a situation we would have to encounter with Wayne Coates and Patricia however here it is on our door step.”

Definition of “Official Records”

Testimony from Community Manager Kathy Andrews was crucial in establishing the distinction between official and unofficial communications. She defined official records as including:

• Governing documents and architectural guidelines.

• Board and general meeting minutes.

• Expenditures, receipts, contracts, and financials.

• Anything submitted to the Board for official action.

She confirmed that because the Board took no action on the June 19, 2017 incident, the related emails were not included in Respondent’s archived records.






Study Guide – 19F-H1918028-REL


Wiercinski v. Long Meadow Ranch East POA: A Case Study

This study guide provides a comprehensive overview of the administrative case of Patricia Wiercinski versus the Long Meadow Ranch East Property Owners Association, Inc. The case revolves around a homeowner’s request for association records and the legal definition of what constitutes an official document that a homeowners’ association is required to produce under Arizona law. The material is drawn from two Administrative Law Judge Decisions, dated January 22, 2019, and May 1, 2019.

Key Parties and Individuals

Role / Title

Affiliation

Patricia Wiercinski

Petitioner

Homeowner, Member of Respondent

Wayne Coates

Petitioner’s Husband

Homeowner

Long Meadow Ranch East POA, Inc.

Respondent

Homeowners’ Association (HOA)

Diane Mihalsky

Administrative Law Judge (ALJ)

Office of Administrative Hearings

Ashley N. Moscarello, Esq.

Legal Counsel for Respondent

Goodman Law Group

Michael “Mike” Olson

President of the Board

Respondent (HOA)

Gregg Arthur

Director on the Board

Respondent (HOA)

Kathy Andrews

Community Manager

HOAMCO (Respondent’s management company)

John Allen

Property Owner / HOA Member

Long Meadow Ranch East

Joe Zielinski

Director on the Board

Respondent (HOA)

Jim Robertson

Director on the Board

Respondent (HOA)

Tom Reid

Director on the Board

Respondent (HOA)

Boris Biloskirka

Former Board Member

Respondent (HOA)

Timeline of Key Events

June 19, 2017

An incident occurs where Wayne Coates allegedly acts belligerently toward potential buyers of John Allen’s property.

June 20, 2017

An email exchange regarding the incident occurs between John Allen, his realtor, and members of the HOA Board.

October 18, 2018

Patricia Wiercinski files a petition with the Arizona Department of Real Estate, alleging the HOA violated A.R.S. § 33-1805.

January 10, 2019

The initial evidentiary hearing is held before Administrative Law Judge Diane Mihalsky.

January 22, 2019

The ALJ issues a decision denying Wiercinski’s petition.

Post-Jan 22, 2019

Wiercinski requests a rehearing, alleging misconduct by the judge. The request is granted.

April 22, 2019

The rehearing is held.

May 1, 2019

The ALJ issues a final decision, again dismissing Wiercinski’s petition.

The Core Dispute: The June 19, 2017 Incident

On June 19, 2017, potential buyers, along with their builder, architect, and son, were viewing a lot for sale owned by John Allen on Puntenney Rd. The lot was across the street from the home of Patricia Wiercinski and Wayne Coates. An elderly man, later identified as Wayne Coates, came out of the house and was allegedly “belligerent and cursing” at the group, telling them nothing was for sale and they should not be snooping around. The potential buyers described the individual as “verbally abusive and extremely confrontational,” displaying “extreme aggressive behavior.” As a result of this encounter, the potential buyers decided to remove the lot from their list of considerations, stating they were seeking a “quiet, peaceful, and neighborly place to retire. Not a place with hostility and confrontation.”

This incident prompted John Allen to contact his realtor and members of the HOA Board, seeking action to prevent such behavior from interfering with future property sales.

The Legal Proceedings

Petitioner’s Argument: Patricia Wiercinski alleged that the HOA (Respondent) violated A.R.S. § 33-1805 by failing to produce documents related to its deliberations, decisions, and actions regarding the June 19, 2017 incident. Her core arguments were:

• The email about the incident was sent to a quorum of the Board, making it official business.

• The Board was required to make a formal motion and decision, even if it decided to take no action against her husband.

• She never received documents showing the Board addressed the incident in an executive session or open meeting.

• She did not receive a map referenced in one of the emails or a letter mentioned by board member Joe Zielninski in a video.

• An HOA resolution to electronically store all association business documents meant the requested records must exist.

Respondent’s Argument: The HOA denied violating any statute. Its defense was based on the following points:

• The Board never took any official action against Wiercinski or Coates as a result of the incident.

• The email string was an informal communication among Board Directors on their personal servers and was not kept as an official record. It was provided to Wiercinski voluntarily.

• The names of the potential purchasers and real estate agent were redacted from the emails because Wayne Coates has a known history of “threatening and bullying neighbors and others.”

• No official discussion or vote on the incident ever occurred in an executive session or general meeting.

ALJ’s Decision (January 22, 2019): The Administrative Law Judge denied the petition. The decision concluded that Wiercinski did not meet her burden of proof to establish that any official documents regarding the incident existed that the Respondent failed to produce. The judge reasoned that the mere fact a quorum of Board members informally discusses a topic in private emails does not make it official Board business, especially when no action is taken.

Reason for Rehearing: Wiercinski requested a rehearing, alleging misconduct by the judge. The Commissioner of the Department of Real Estate granted the request without noting any specific misconduct or stating why it should have changed the result.

Petitioner’s Changed Argument: At the rehearing, Wiercinski changed her theory of the case. She no longer argued that the Board failed to produce a record of a formal decision. Instead, she argued that:

• The email string itself was an official record of the association’s business.

• A.R.S. § 33-1805 therefore required the HOA to produce a fully un-redacted copy of the emails.

• She and Mr. Coates had a right to know the names of the individuals accusing Mr. Coates of belligerence.

Respondent’s Rebuttal: The HOA maintained its position:

• The email string was not an official record because the Board never took any action on the matter. The incident did not violate any of the HOA’s CC&Rs, bylaws, or anything else it was empowered to enforce.

• Community Manager Kathy Andrews testified that official records include governing documents, minutes, and items submitted to the Board for action. Since the Board took no action, the email was not included in the association’s archived records.

• The names were redacted because of Mr. Coates’s history of intimidation, and the Board president feared he would harass the individuals involved.

ALJ’s Final Decision (May 1, 2019): The petition was dismissed again. The ALJ reaffirmed that the email string was not a “record of the association.” Therefore, A.R.S. § 33-1805(A) did not require the Respondent to provide an un-redacted version to the Petitioner. The judge also noted that the fear of harassment by Mr. Coates, which prompted the redactions, “does not appear unreasonable.”

——————————————————————————–

Answer the following questions in 2-3 sentences based on the information provided in the case documents.

1. What specific event on June 19, 2017, initiated the legal dispute?

2. What Arizona statute did Patricia Wiercinski claim the HOA violated, and what does that statute generally require?

3. Why did the HOA state it redacted names from the email chain it provided to Wiercinski?

4. In the initial hearing, what did Wiercinski argue the HOA Board was required to do even if it decided to take no action on the incident?

5. How did Wiercinski’s primary legal argument change between the first hearing and the rehearing?

6. Who is Kathy Andrews, and what was her testimony regarding the HOA’s official records?

7. Did the HOA Board ever hold a formal meeting or take an official vote regarding the incident involving Wayne Coates?

8. According to the ALJ, does an informal email discussion among a quorum of board members automatically constitute “official Board business”?

9. What was the final ruling in the case after the rehearing?

10. What reason did HOA President Mike Olson give for the Board not taking official action on the June 19, 2017 incident?

——————————————————————————–

Answer Key

1. The event was an alleged confrontation where Wayne Coates was belligerent and verbally abusive toward potential buyers who were viewing a property for sale across the street from his home. This encounter caused the buyers to lose interest in the property.

2. Wiercinski claimed the HOA violated A.R.S. § 33-1805. This statute requires that all financial and other records of a homeowners’ association be made reasonably available for examination by any member.

3. The HOA stated it redacted the names of the potential purchasers and their real estate agent due to Wayne Coates’s history of “threatening and bullying neighbors and others.” Board President Mike Olson testified he feared Mr. Coates would harass the individuals if their identities were revealed.

4. In the initial hearing, Wiercinski argued that the Board was required to make a formal motion and arrive at a formal, documented decision even if it decided it was not going to take any action against her husband.

5. In the rehearing, Wiercinski’s argument shifted from claiming the HOA failed to produce a record of a decision to arguing the email string itself was an official record. She then demanded that the HOA provide a fully un-redacted version of this email string.

6. Kathy Andrews is the community manager for the HOA, employed by the management company Hoamco. She testified that the association’s official records include items like governing documents, meeting minutes, and anything submitted to the Board for action, and that the email was not an official record because the Board took no action.

7. No. Testimony from multiple witnesses, including Mike Olson and Gregg Arthur, confirmed that the Board never discussed the incident at an executive meeting or general membership meeting and never voted or took any official action as a result of the incident.

8. No. The ALJ’s decision states that the mere fact a quorum of Board members discusses a topic does not make it official Board business, especially if they do not take any action to make it so.

9. The final ruling was that the Petitioner’s petition was dismissed. The ALJ found that the email string was not an official record of the association, so the HOA was not required by law to provide an un-redacted version.

10. Mike Olson testified that the Board never voted to take any action because the alleged incident did not violate the Respondent’s CC&Rs, bylaws, or anything else that the HOA was authorized or empowered to enforce.

——————————————————————————–

Essay Questions

1. Analyze the distinction made by the Administrative Law Judge between informal discussions among board members and “official Board business.” How did this distinction shape the outcome of both hearings?

2. Discuss the evolution of Patricia Wiercinski’s legal strategy from the initial hearing to the rehearing. Was the change in argument effective, and why or why not?

3. Examine the roles of A.R.S. § 33-1805 and A.R.S. § 33-1804 in this case. Explain how the Petitioner and Respondent interpreted these statutes differently and how the Administrative Law Judge ultimately applied them.

4. Based on the testimony of Mike Olson and Kathy Andrews, describe the HOA’s official position on record-keeping and its justification for not treating the email string as an official document.

5. Evaluate the Respondent’s decision to redact the names of non-members from the email string. What reasons were given for this action, and how did the Administrative Law Judge view this justification in the final ruling?

——————————————————————————–

Glossary

Administrative Law Judge (ALJ): The impartial judge who presides over administrative hearings, hears evidence, and makes legal decisions. In this case, the ALJ was Diane Mihalsky.

A.R.S. § 33-1805(A): An Arizona Revised Statute cited in the case which provides that “all financial and other records of the association shall be made reasonably available for examination by any member.”

A.R.S. § 33-1804(E)(4): An Arizona Revised Statute cited in the case which provides that any quorum of the board of directors that meets informally to discuss association business must comply with open meeting and notice provisions.

Homeowners’ Association (HOA): An organization in a subdivision, planned community, or condominium building that makes and enforces rules for the properties and its residents. In this case, the Long Meadow Ranch East Property Owners Association, Inc.

Petitioner: The party who files a petition to initiate a legal proceeding. In this case, Patricia Wiercinski.

Preponderance of the Evidence: The standard of proof required in this administrative hearing. It is defined as “such proof as convinces the trier of fact that the contention is more probably true than not” and as evidence with the “most convincing force.”

Quorum: The minimum number of members of a deliberative assembly (such as a board of directors) necessary to conduct the business of that group. The petitioner argued that because a quorum of the board was included on the emails, the discussion constituted official business.

Respondent: The party against whom a petition is filed. In this case, the Long Meadow Ranch East Property Owners Association, Inc.






Blog Post – 19F-H1918028-REL


4 Shocking Lessons from an HOA Lawsuit About a “Nightmare Neighbor”

Introduction: Behind the Closed Doors of the HOA Board

Many people live in communities governed by a Homeowners’ Association (HOA), navigating the rules and paying the dues as part of modern suburban life. But what happens when a serious dispute between neighbors erupts? What if one resident’s behavior is so aggressive that it costs another the sale of their property? A real-life administrative law case from Prescott, Arizona, provides a rare and fascinating look into the messy reality of HOA governance. The lawsuit, filed by a homeowner against her HOA for allegedly withholding records, reveals surprising truths about what constitutes “official business” and the real-world limits of an HOA’s power.

——————————————————————————–

1. Not All HOA Talk is “Official Business”—Even When the Whole Board Is In on It.

The case centered on a dramatic incident. A homeowner’s husband, Wayne Coates, was accused of being “belligerent and cursing” at potential buyers viewing a lot across the street, causing them to back out of the sale. The distressed property seller, John Allen, emailed an HOA board member, Gregg Arthur, who then forwarded the complaint to the entire board. The petitioner, Mr. Coates’ wife, argued that this email chain was an official HOA record.

Her argument rested on a profound misunderstanding of board governance that many residents likely share: she claimed the board was legally required to make a motion and arrive at a formal decision even if it decided to do nothing. The administrative law judge firmly rejected this idea. The emails were deemed informal, private communications, not official records.

The judge clarified that “official business” is triggered when a board moves toward a formal decision or action that would bind the association, such as spending funds, issuing a violation, or changing a rule. These emails were purely informational and investigatory, never reaching that threshold. This distinction is a cornerstone of volunteer board governance, as it protects boards from being paralyzed by procedure. The judge’s decision powerfully refutes the notion that boards must formally document every issue they choose not to pursue:

the mere fact that a quorum of Board members may discuss a topic does not make it official Board business, especially if they do not end up taking any action to make a matter board business. Any other result would impose an unnecessary and burdensome requirement on volunteers who are not compensated for their time who are may be neighbors and who may also be friends, in addition to being Board members.

2. A Neighbor’s Behavior Can Kill a Property Sale, and Your HOA Might Be Powerless.

The impact of Mr. Coates’ alleged actions was immediate and severe. The potential buyers, seeking a peaceful retirement, were so shaken by the confrontation that they explicitly withdrew their interest in the property.

An email from the potential buyer, submitted as evidence, vividly illustrates the direct financial consequence of the neighbor’s behavior:

In closing when we returned one thing that stands out is would we want to live next to this type of behavior of [a] neighbor? The answer is no, this lot was one that we had in our top 2 Lots as a consideration for purchase but due to the volatile potential of this man, we have decided at this point to remove it from our list.

Despite the clear harm to a member, the HOA concluded it could not intervene. According to testimony, Community Manager Kathy Andrews explained that the HOA had “no authority to become involved in a personal dispute between neighbors.” Further, Board President Mike Olson testified that the incident did not violate any specific CC&Rs or bylaws the board was empowered to enforce. This highlights a counter-intuitive reality for many homeowners: not all bad neighbor behavior falls under an HOA’s jurisdiction, even when it negatively affects property sales. However, while the HOA was powerless, the situation was not a dead end for the seller, who court records show did eventually sell his lot to someone else.

3. Transparency Has Limits, Especially When a Resident Is Seen as a Threat.

The petitioner demanded an un-redacted copy of the emails, wanting to know exactly who was accusing her husband. The HOA refused, redacting the names of the potential buyers and their real estate agent.

The reason, according to sworn testimony from HOA President Mike Olson, was that Mr. Coates had a “history of threatening and bullying neighbors and others.” This case highlights the inherent tension between a member’s right to information and the board’s fiduciary duty to protect individuals from harm. While members have a right to access official records, that right is not absolute.

The judge validated the board’s exercise of its duty of care, finding its rationale for the redactions to be sound. In a moment of legal irony, the judge noted that the board’s fear was reasonable, “especially given Mr. Coates’ role in causing Petitioner to prosecute this petition at the original hearing and rehearing.” In effect, the petitioner’s own aggressive pursuit of the case in court helped to legally justify the board’s initial decision to protect identities from her husband.

4. Suing Your HOA Can Put Your Own Dirty Laundry on Display.

Perhaps the greatest irony of the lawsuit is what it ultimately accomplished. In her quest to obtain what she believed were improperly withheld documents, the petitioner’s legal action placed deeply unflattering information about her husband directly into the public record for anyone to see.

Emails submitted as evidence contained damaging statements, including an email from board member Joe Zielinski that is now a permanent part of the court file. It contained severe allegations that went far beyond the initial incident.

The YCSO [Yavapai County Sheriff’s Office] may file charges against Wayne for disorderly conduct/harassment, based on what happened to Mr. Allan and the others in attendance, given Wayne’s arrest record and prison term and criminal history. . . . I don’t believe Wayne (and Patricia’s) aggressive and disruptive behavior will stop.

This serves as a powerful “be careful what you wish for” lesson in HOA litigation. The lawsuit, intended to hold the HOA accountable, permanently enshrined the allegations about her husband’s “arrest record and prison term” in the public court record—the very opposite of the privacy and vindication the petitioner was likely seeking.

——————————————————————————–

Conclusion: The Fine Line Between Community and Controversy

This case peels back the curtain on the complex world of volunteer-run HOAs. It demonstrates that the line between an informal discussion among neighbors and official, actionable HOA business is finer and more consequential than most residents assume. It shows that an HOA’s power has clear limits and that a board’s duty to protect individuals can sometimes override demands for total transparency. It makes you wonder: when you see a problem in your neighborhood, is it truly the HOA’s business to solve, or is it a personal dispute between neighbors?


Case Participants

Petitioner Side

  • Patricia Wiercinski (petitioner)
    Appeared on her own behalf
  • Wayne Coates (petitioner's husband)
    Central figure in the June 19, 2017 incident

Respondent Side

  • Ashley N. Moscarello (HOA attorney)
    Goodman Law Group
    Represented Respondent
  • Michael Olson (board president, witness)
    President of Respondent's board; testified at hearing and rehearing
  • Gregg Arthur (board director, witness)
    Director on Respondent's board; testified at hearing
  • Kathy Andrews (property manager, witness)
    HOAMCO
    Respondent's community manager; employed by HOAMCO; testified at hearing and rehearing
  • John Allen (member/complainant)
    Owner trying to sell property across the street from Petitioner; member of Respondent
  • Jim Robertson (board director)
    Director on Respondent's board
  • Joe Zielinski (board director, witness)
    Director on Respondent's board; mentioned conversation with YCSO deputy
  • Tom Reid (board director)
    Director on Respondent's board
  • Boris Biloskirka (former board member)
    Recipient of emails; identified as a former Board member
  • Josh (compliance officer)
    Referenced in emails regarding compliance inspections

Neutral Parties

  • Diane Mihalsky (ALJ)
    Administrative Law Judge
  • Shelia Polk (head prosecutor)
    Head of the office Joe Zielinski sought to contact regarding Wayne Coates
  • YCSO’s deputy (deputy)
    Yavapai County Sheriff’s Office
    Conversed with Joe Zielinski regarding the incident
  • Judy Lowe (commissioner)
    Arizona Department of Real Estate
    Commissioner of the Arizona Department of Real Estate
  • Felicia Del Sol (administrative staff)
    Transmitted decision electronically