Tobin, Allen R. vs. Sunland Village Community Association

Case Summary

Case ID 11F-H1112006-BFS, 11F-H1112010-BFS, 12F-H121001-BFS
Agency DFBLS
Tribunal OAH
Decision Date 2012-04-30
Administrative Law Judge M. Douglas
Outcome partial
Filing Fees Refunded $1,650.00
Civil Penalties $600.00

Parties & Counsel

Petitioner Allen R. Tobin Counsel
Respondent Sunland Village Community Association Counsel Jason E. Smith; Lindsey O'Conner

Alleged Violations

Article V, Section 7
Article XII, Section 2
Article VI (D)(7)

Outcome Summary

The Homeowner prevailed on claims regarding the lack of a quorum for a Board meeting and unauthorized legal expenditures. The HOA prevailed on its cross-petition regarding the Homeowner's failure to provide proper notice for bylaw amendments proposed at the annual meeting. Both parties were assessed civil penalties for their respective violations.

Why this result: The Homeowner lost one issue because he admitted to violating the notice requirements for bylaw amendments.

Key Issues & Findings

Board Meeting Quorum

Petitioner alleged a minority of the Board conducted a meeting to invalidate annual meeting actions without a quorum. The Bylaws require a majority of directors for a quorum.

Orders: HOA ordered to comply with Bylaws, refund Petitioner's $550 filing fee, and pay $200 civil penalty.

Filing fee: $550.00, Fee refunded: Yes, Civil penalty: $200.00

Disposition: petitioner_win

Cited:

  • 6
  • 16
  • 27
  • 31

Bylaw Amendment Notice

HOA alleged Petitioner (Homeowner) violated Bylaws by proposing amendments from the floor at the annual meeting without required 10-day advance written notice to members.

Orders: Petitioner (Homeowner) ordered to pay HOA's $550 filing fee and pay $200 civil penalty to the Department.

Filing fee: $550.00, Fee refunded: Yes, Civil penalty: $200.00

Disposition: petitioner_loss

Cited:

  • 7
  • 10
  • 24
  • 32

Unauthorized Legal Fees

Petitioner alleged the HOA manager and board members met with attorneys and incurred fees without Board direction, knowledge, or documentation as required by the Policy Manual.

Orders: HOA ordered to comply with Policy Manual, refund Petitioner's $550 filing fee, and pay $200 civil penalty.

Filing fee: $550.00, Fee refunded: Yes, Civil penalty: $200.00

Disposition: petitioner_win

Cited:

  • 8
  • 29
  • 30
  • 33

Decision Documents

12F-H1212001-BFS Decision – 292297.pdf

Uploaded 2026-01-25T15:25:47 (135.4 KB)

12F-H1212001-BFS Decision – 295402.pdf

Uploaded 2026-01-25T15:25:48 (62.4 KB)

**Case Title:** *Allen R. Tobin v. Sunland Village Community Association* (Consolidated Case Nos. 11F-H1112006-BFS, 11F-H1112010-BFS, and 12F-H1212001-BFS)

**Overview**
This hearing before the Arizona Department of Fire, Building and Life Safety addressed three consolidated petitions involving disputes between Allen R. Tobin, a Board member, and the Sunland Village Community Association (Sunland). The disputes arose from a divided Board of Directors unable to form a quorum, resulting in allegations regarding improper bylaw amendments, invalid meetings, and unauthorized legal expenditures,.

**Key Issues and Arguments**

**1. Improper Bylaw Amendments (Sunland v. Tobin)**
* **Issue:** Sunland alleged that Tobin violated the Association's Bylaws by proposing three amendments from the floor during the January 12, 2011, annual meeting without providing prior written notice to the membership.
* **Arguments:** Sunland cited Article XII, Section 2, which requires notice of proposed amendments be given in the same manner as the annual meeting notice,. Tobin admitted he provided no formal notice but argued that because the members present voted on the motions, the defect was waived,.
* **Legal Finding:** The Administrative Law Judge (ALJ) found that the Bylaws explicitly require advance written notice. As a serving Director, Tobin was aware of this requirement. Therefore, his presentation of motions without notice violated Article XII, Section 2 of the Bylaws,.

**2. Lack of Quorum (Tobin v. Sunland)**
* **Issue:** Tobin challenged the validity of a February 11, 2011, Board meeting where three directors met to declare the actions of the annual meeting "null and void",.
* **Arguments:** Tobin argued that a quorum of four directors was required to conduct business, and only three were present.
* **Legal Finding:** The Bylaws define a quorum as a majority of directors then serving. With six serving directors, a quorum required four members. The ALJ ruled that the three members present did not constitute a quorum; therefore, their attempt to conduct business violated Article V, Section 7 of the Bylaws,.

**3. Unauthorized Legal Expenditures (Tobin v. Sunland)**
* **Issue:** Tobin alleged that the Association manager and a minority of Board members incurred legal fees ($640) and authorized legal representation without the knowledge or approval of the full Board,.
* **Arguments:** Tobin argued that Association funds cannot be obligated without Board approval. The manager claimed he had oral authority to contact counsel,.
* **Legal Finding:** The Sunland Policy Manual requires that all contact with the law firm be at the Board's direction and that such contacts be documented and reported to the Board monthly. The ALJ found that Sunland violated Article VI (D)(7) of the Policy Manual because the legal contacts were made without Board direction or proper reporting,.

**Outcome and Final Decision**

The ALJ issued a split decision on April 30, 2012

Case Participants

Petitioner Side

  • Allen R. Tobin (petitioner)
    Sunland Village Community Association Board of Directors
    Board member; appeared on his own behalf
  • Verworst (board member)
    Sunland Village Community Association Board of Directors
    Member of the minority faction aligned with Tobin
  • Linda Wagner (board member)
    Sunland Village Community Association Board of Directors
    Member of the minority faction; witness; co-plaintiff in related civil action

Respondent Side

  • Jason E. Smith (attorney)
    Carpenter, Hazlewood, Delgado & Wood, PLC
    Attorney for Sunland Village Community Association
  • Lindsey O’Conner (attorney)
    Carpenter, Hazlewood, Delgado & Wood, PLC
    Attorney for Sunland Village Community Association
  • Gordon Clark (property manager)
    Sunland Village Community Association
    Full-time employee-manager; witness; named in related civil action
  • Richard Gaffney (board member)
    Sunland Village Community Association Board of Directors
    Member of the majority faction of the Board
  • Kathrine J. Lovitt (board member)
    Sunland Village Community Association Board of Directors
    Also referred to as Kitty Lovitt; Vice President; member of the majority faction
  • Jack Cummins (board member)
    Sunland Village Community Association Board of Directors
    Member of the majority faction of the Board
  • Scott Carpenter (attorney)
    Carpenter, Hazlewood, Delgado & Wood, PLC
    Paid from Association funds for consultations with Board minority
  • Penny Gaffney (named individual)
    Named in related civil action mentioned in testimony
  • Marriane Clark (named individual)
    Named in related civil action mentioned in testimony
  • Robert Lovitt (named individual)
    Named in related civil action mentioned in testimony
  • Karin Cummins (named individual)
    Named in related civil action mentioned in testimony

Neutral Parties

  • M. Douglas (ALJ)
    Office of Administrative Hearings
  • Erwin Paulson (witness)
    Sunland Village Community Association
    Homeowner who filed written objection to Tobin's motions
  • Gene Palma (agency director)
    Department of Fire, Building and Life Safety
  • Cliff J. Vanell (OAH director)
    Office of Administrative Hearings
    Certified the decision
  • Beth Soliere (agency staff)
    Department of Fire, Building and Life Safety
    Recipient of transmitted decision