Duffett, Rex E. -v- Suntech Patio Homes Inc.

Case Summary

Case ID 14F-H1414006-BFS
Agency DFBLS
Tribunal OAH
Decision Date 2014-08-04
Administrative Law Judge M. Douglas
Outcome yes
Filing Fees Refunded $550.00
Civil Penalties $0.00

Parties & Counsel

Petitioner Rex E. Duffett Counsel
Respondent Suntech Patio Homes Inc. Counsel

Alleged Violations

A.R.S. § 33-1805

Outcome Summary

The Administrative Law Judge ruled in favor of the Petitioner, finding that the Respondent violated A.R.S. § 33-1805 by failing to respond to records requests within ten business days. The Respondent was ordered to pay the Petitioner's filing fee.

Key Issues & Findings

Failure to provide association records (meeting minutes, notices, rules)

Petitioner requested meeting minutes, notices regarding fee increases, and governing documents (rules/guidelines) on multiple occasions. Respondent failed to provide the documents within the statutory 10-day timeframe.

Orders: Respondent ordered to comply with A.R.S. § 33-1805 in the future and pay Petitioner $550.00 for filing fees.

Filing fee: $550.00, Fee refunded: Yes

Disposition: petitioner_win

Cited:

  • A.R.S. § 33-1805

Decision Documents

14F-H1414006-BFS Decision – 404592.pdf

Uploaded 2026-01-25T15:29:59 (113.7 KB)

14F-H1414006-BFS Decision – 409884.pdf

Uploaded 2026-01-25T15:29:59 (58.2 KB)

**Case Summary: Rex E. Duffett vs. Suntech Patio Homes Inc.**
**Case No. 14F-H1414006-BFS**

**Proceedings and Parties**
An administrative hearing was held on July 24, 2014, before the Arizona Office of Administrative Hearings regarding a petition filed by Rex E. Duffett ("Petitioner") against Suntech Patio Homes Inc. ("Respondent"). The Petitioner appeared in person to present testimony and evidence, while the Respondent failed to appear.

**Key Facts and Arguments**
The Petitioner, a homeowner and member of the Suntech planned community association, alleged that the Respondent violated Arizona Revised Statutes (A.R.S.) § 33-1805 regarding the inspection of association records,.

The dispute arose after the Petitioner received notice of a homeowner association fee increase in November 2013. Suspecting a violation of open meeting laws, the Petitioner requested meeting notices and minutes regarding the increase. After repeated requests and threats of legal action, the management company informed him that no minutes existed as no meeting had occurred.

Additionally, on March 23, 2014, and again on June 16, 2014, the Petitioner requested copies of the association's Rules and Regulations and Architectural Guidelines. The Petitioner testified that the Respondent failed to provide the requested documents in a timely manner, with a delay of nearly three months before receiving copies of the By-Laws.

**Legal Issues and Findings**
The central legal issue was compliance with A.R.S. § 33-1805, which mandates that an association make records available or provide copies within ten business days of a member's request,.

The Administrative Law Judge (ALJ) found that the Petitioner met the burden of proof by a preponderance of the evidence,. Based on undisputed testimony, the ALJ concluded that Suntech failed to respond to the document requests within the statutory ten-day period, thereby violating A.R.S. § 33-1805.

**Outcome and Final Decision**
The ALJ ruled in favor of the Petitioner, designating him the prevailing party. The Tribunal issued the following orders:
* **Compliance:** Suntech was ordered to comply with the provisions of A.R.S. § 33-1805 in the future.
* **Monetary Relief:** Suntech was ordered to reimburse the Petitioner’s filing fee of $550.00 within 30 days.
* **Penalties:** No civil penalty was imposed.

The Department of Fire, Building and Life Safety did not reject or modify the ALJ's decision within the statutory review period. Consequently, the decision was certified as the final administrative decision on September 11, 2014,.

Case Participants

Petitioner Side

  • Rex E. Duffett (petitioner)
    Suntech Patio Homes Inc. (member)
    Appeared on his own behalf and testified

Neutral Parties

  • M. Douglas (ALJ)
    Office of Administrative Hearings
    Administrative Law Judge
  • Gene Palma (Agency Director)
    Department of Fire, Building and Life Safety
    Director receiving the decision
  • Cliff J. Vanell (OAH Director)
    Office of Administrative Hearings
    Certified the ALJ decision as final
  • Joni Cage (Agency Staff)
    Department of Fire, Building and Life Safety
    Listed c/o Gene Palma on mailing list
  • Rosella J. Rodriguez (clerk)
    Office of Administrative Hearings
    Signed the certification of mailing