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

Steadman, Lorinda and John -v- Esquire Village Homeowners Association

Case Summary

Case ID 11F-H1112004-BFS
Agency Department of Fire, Building and Life Safety
Tribunal OAH
Decision Date 2012-04-09
Administrative Law Judge Lewis D. Kowal
Outcome yes
Filing Fees Refunded $550.00
Civil Penalties $0.00

Parties & Counsel

Petitioner Lorinda and John Steadman Counsel J. Roger Wood
Respondent Esquire Village Homeowners Association Counsel Joseph Tadano

Alleged Violations

A.R.S. § 33-1808

Outcome Summary

The ALJ ruled in favor of the Petitioners, finding that the Gadsden flag is a protected flag under A.R.S. § 33-1808 as it was historically an official flag of the Marine Corps. The HOA's determination of a violation was improper, and the fines were ordered withdrawn. The HOA was ordered to refund the Petitioners' filing fee.

Key Issues & Findings

Restriction on flying the Gadsden flag

Petitioners challenged the HOA's assessment of fines for flying the Gadsden flag. The HOA argued the flag was not protected under A.R.S. § 33-1808. The ALJ determined that because the Gadsden flag was historically an official flag of the U.S. Marine Corps, it fell under the statutory protection for official service flags, regardless of whether it is currently used as the primary official flag.

Orders: Respondent is to take appropriate action to reflect that the flying of the Gadsden flag was not a violation and withdraw the assessment of any fees imposed. Respondent shall pay Petitioners their filing fee of $550.00.

Filing fee: $550.00, Fee refunded: Yes

Disposition: petitioner_win

Cited:

  • A.R.S. § 33-1808
  • A.R.S. § 33-1803(D)

Decision Documents

11F-H1112004-BFS Decision – 289742.pdf

Uploaded 2026-01-25T15:24:39 (89.7 KB)

11F-H1112004-BFS Decision – 292654.pdf

Uploaded 2026-01-25T15:24:39 (60.2 KB)

Based on the provided sources, here is a summary of the hearing proceedings for Case No. 11F-H1112004-BFS.

**Case Overview**
* **Case Title:** *Lorinda and John Steadman v. Esquire Village Homeowners Association*
* **Date of Hearing:** March 22, 2012
* **Judge:** Administrative Law Judge Lewis D. Kowal
* **Final Decision Date:** Certified May 15, 2012,

**Key Facts**
Petitioners Lorinda and John Steadman received approval in 2008 to install a flagpole in their rear yard, subject to compliance with state statutes regarding flag displays,. In late 2010, a dispute arose when the Petitioners began flying the Gadsden flag,.

In February 2011, the Respondent (Esquire Village Homeowners Association) issued two $50 fines against the Petitioners,. The Association claimed the Gadsden flag was not a protected flag under A.R.S. § 33-1808 as it existed at the time,. The Petitioners appealed these fines to the HOA Board without success before filing a petition with the Arizona Department of Fire, Building and Life Safety.

**Main Legal Issues**
The central issue was whether the Gadsden flag was protected under the version of A.R.S. § 33-1808 in effect prior to July 2011,. Specifically, the proceedings focused on whether the Gadsden flag qualified as "an official or replica flag of the United States army, navy, air force, marine corps".

**Key Arguments**
* **Respondent’s Position:** The Association argued that the Architectural Review Committee had the authority to regulate aesthetic improvements visible from the street,. The Board President testified that she researched military manuals and consulted informally with legislative counsel, concluding the Gadsden flag was not a "current" official flag and therefore not protected,.
* **Petitioners’ Position:** The Petitioners argued the flag was protected by statute. They presented an Arizona State Senate Issue Brief stating HOAs cannot prohibit U.S. military flags and provided evidence indicating the Gadsden flag’s historical association with the Marine Corps,.

**Legal Analysis and Findings**
The Administrative Law Judge (ALJ) determined that A.R.S. § 33-1808 was determinative over the Association’s aesthetic regulations,.

In analyzing the statute, the Judge noted the text protected "an official or replica flag" of the armed forces. The Judge reasoned that the use of "an" suggested any one of a number of official flags, and the statute notably lacked the word "current". Therefore, to enjoy statutory protection, the Petitioners only needed to prove the Gadsden flag was an official flag of a branch of the armed forces *at some time*.

The ALJ found the preponderance of the evidence showed the Gadsden flag was, at some time, an official flag of the United States Marine Corps.

**Outcome and Order**
The Judge ruled in favor of the Petitioners. The decision included the following orders:
1. **Violation Dismissed:** The Respondent’s determination of

Case Participants

Petitioner Side

  • Lorinda Steadman (petitioner)
    Homeowner
  • John Steadman (petitioner)
    Homeowner
  • L. Roger Wood (attorney)
    The Law Offices of J. Roger Wood, PLLC
    Listed as 'L. Roger Wood' in appearances and 'J. Roger Wood' in service list
  • Pat Haruff (witness)
    Coalition of HomeOwners for Rights and Education
    Director of Coalition; advocate for homeowners

Respondent Side

  • Esquire Village Homeowners Association (respondent)
    Entity named as Respondent
  • Joseph Tadano (attorney)
    Farley Sletos & Choate
  • Kevin Bishop (witness)
    Renaissance Community Partners
    President of the management company
  • Julie Frost (board member)
    Esquire Village Homeowners Association
    Board President; testified at hearing

Neutral Parties

  • Lewis D. Kowal (ALJ)
    Office of Administrative Hearings
  • Gene Palma (agency director)
    Department of Fire, Building and Life Safety
    Listed on transmission of decision
  • Cliff J. Vanell (agency director)
    Office of Administrative Hearings
    Certified the decision
  • Beth Soliere (agency staff)
    Department of Fire, Building and Life Safety
    ATTN recipient for transmission

Gruner, James Vincent vs. Hunter’s Pointe Condominium Association

Case Summary

Case ID 11F-H1112002-BFS
Agency Department of Fire, Building, and Life Safety
Tribunal OAH
Decision Date 2012-01-18
Administrative Law Judge Brian Brendan Tully
Outcome yes
Filing Fees Refunded $550.00
Civil Penalties $0.00

Parties & Counsel

Petitioner James Vincent Gruner Counsel
Respondent Hunters Pointe Condominium Association Counsel Jeffrey B. Corben

Alleged Violations

CC&Rs Paragraph 10.2

Outcome Summary

The ALJ ruled that while the HOA could remove the obsolete fountain, the CC&Rs required restoration of the common element. Leaving the base filled with rubble violated the requirement to restore property to an attractive condition. The HOA was ordered to install a replacement fountain.

Key Issues & Findings

Failure to restore common element (fountain)

Petitioner alleged the HOA improperly removed a large fountain at the entry way and failed to restore the property, leaving a base filled with debris. The HOA claimed obsolescence and lack of funds.

Orders: Respondent is ordered to comply with paragraph 10.2 of the CC&Rs by the installation of a common element that is in substance a 'fountain,' to be 'substantially' in the location of the former fountain, and that is 'attractive, sound and [of] desirable condition' within 180 days.

Filing fee: $550.00, Fee refunded: Yes

Disposition: petitioner_win

Decision Documents

11F-H1112002-BFS Decision – 283494.pdf

Uploaded 2026-01-25T15:24:26 (110.8 KB)

11F-H1112002-BFS Decision – 286426.pdf

Uploaded 2026-01-25T15:24:27 (59.7 KB)





Briefing Doc – 11F-H1112002-BFS



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