Tag Archives: Collection fees

David Y. Samuels v. The Concorde Condominium Home Owners Association

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Case Summary

Case ID 24F-H025-REL
Agency ADRE
Tribunal OAH
Decision Date 2024-04-18
Administrative Law Judge Amy M. Haley
Outcome loss
Filing Fees Refunded $0.00
Civil Penalties $0.00

Parties & Counsel

Petitioner David Y. Samuels Counsel —
Respondent The Concorde Condominium Home Owners Association Counsel Ashley N. Turner

Alleged Violations

A.R.S. § 33-1803

Outcome Summary

The petition filed by David Y. Samuels against The Concorde Condominium Home Owners Association was dismissed. The Tribunal found that Samuels lacked standing to bring the action as an individual, and the cited statute, A.R.S. § 33-1803 (Planned Community Act), was improper for this condominium dispute.

Why this result: Petitioner lacked standing because the property was owned by Daso Properties, LLC, not by David Y. Samuels individually. Additionally, the Petitioner brought the action under the incorrect statute, A.R.S. § 33-1803, which governs planned communities, not condominiums.

Key Issues & Findings

Alleged violation concerning late fees, collection fees, and attorney fees for delinquent assessment payments

Petitioner alleged Respondent violated A.R.S. § 33-1803 by charging unwarranted late fees, collection fees, and attorney fees for delinquent assessments.

Orders: Petitioner's petition is dismissed because Petitioner lacked standing as an individual owner, and the cause of action was brought under the improper statute (Planned Community Act) for a condominium property.

Filing fee: $0.00, Fee refunded: No

Disposition: respondent_win

Cited:

  • A.R.S. § 33-1803
  • A.R.S. § 32-2199.01(A)
  • A.R.S. § 33-1801(A)
  • A.R.S. § 32-2199 et seq.
  • A.R.S. § 41-1092.09

Analytics Highlights

Topics: standing, condominium, planned community act, statutory violation, late fees, collection fees, attorney fees, jurisdiction, dismissal
Additional Citations:

  • A.R.S. § 33-1803
  • A.R.S. § 32-2199.01(A)
  • A.R.S. § 33-1801(A)
  • A.R.S. § 32-2199 et seq.
  • A.R.S. § 41-1092.09
  • A.A.C. R2-19-106(D)

Decision Documents

24F-H025-REL Decision – 1124651.pdf

Uploaded 2025-10-09T03:43:26 (48.4 KB)

24F-H025-REL Decision – 1133120.pdf

Uploaded 2025-10-09T03:43:26 (39.9 KB)

24F-H025-REL Decision – 1134423.pdf

Uploaded 2025-10-09T03:43:26 (48.2 KB)

24F-H025-REL Decision – 1139633.pdf

Uploaded 2025-10-09T03:43:27 (55.7 KB)

24F-H025-REL Decision – 1139646.pdf

Uploaded 2025-10-09T03:43:27 (7.6 KB)

24F-H025-REL Decision – 1157271.pdf

Uploaded 2025-10-09T03:43:27 (47.1 KB)

24F-H025-REL Decision – 1168680.pdf

Uploaded 2025-10-09T03:43:27 (86.1 KB)

Asmaa Kadhum v. Goldcrest Patio Homes Condominium Association

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Case Summary

Case ID 22F-H2222028-REL-RHG
Agency ADRE
Tribunal OAH
Decision Date 2022-10-11
Administrative Law Judge Tammy L. Eigenheer
Outcome loss
Filing Fees Refunded $0.00
Civil Penalties $0.00

Parties & Counsel

Petitioner Asmaa Kadhum Counsel —
Respondent Goldcrest Patio Homes Condominium Association Counsel —

Alleged Violations

A.R.S. § 33-1256

Outcome Summary

The Administrative Law Judge denied the petition, concluding that since the lien central to the Petitioner's complaint (A.R.S. § 33-1256) had been released and no enforcement action was pending, there was no issue for the OAH to decide regarding the reasonableness of the remaining outstanding legal fees.

Why this result: Petitioner failed to meet the burden of proving a violation of A.R.S. § 33-1256 because the underlying lien had been released and no enforcement action was being pursued by the Respondent against the property.

Key Issues & Findings

Requesting to Waive/or Adjust Unreasonable Collection Fees

Petitioner alleged Respondent (HOA) violated A.R.S. § 33-1256 by charging unreasonable collection fees and legal fees ($2,351.40 or $3,500.00) related to a lien placed (June 15, 2020) and later released (November 13, 2020). Petitioner argued the fees were invalid as the underlying lien was improper and subsequently released. The ALJ found no violation because there was no recorded lien or pending enforcement action at the time of the petition (January 2022) or rehearing, thus removing the issue from the OAH's purview under the cited statute.

Orders: Petitioner's petition is denied.

Filing fee: $0.00, Fee refunded: No

Disposition: petitioner_loss

Cited:

  • A.R.S. § 33-1256
  • A.R.S. § 33-420
  • A.R.S. § 32-2199 et seq.
  • A.A.C. R2-19-119

Analytics Highlights

Topics: HOA, lien, collection fees, attorney fees, released lien, rehearing, ARS 33-1256
Additional Citations:

  • A.R.S. § 33-1256
  • A.R.S. § 33-420
  • A.R.S. § 32-2199 et seq.
  • A.A.C. R2-19-119
  • A.R.S. § 32-2199.02(B)
  • A.R.S. § 41-1092.08(H)
  • A.R.S. § 12-904(A)

Audio Overview

Decision Documents

22F-H2222028-REL-RHG Decision – 1005275.pdf

Uploaded 2025-10-09T03:38:46 (101.7 KB)

22F-H2222028-REL-RHG Decision – 1009064.pdf

Uploaded 2025-10-09T03:38:46 (37.4 KB)

Asmaa Kadhum v. Goldcrest Patio Homes Condominium Association

Posted on by

Case Summary

Case ID 22F-H2222028-REL-RHG
Agency ADRE
Tribunal OAH
Decision Date 2022-10-11
Administrative Law Judge Tammy L. Eigenheer
Outcome loss
Filing Fees Refunded $0.00
Civil Penalties $0.00

Parties & Counsel

Petitioner Asmaa Kadhum Counsel —
Respondent Goldcrest Patio Homes Condominium Association Counsel —

Alleged Violations

A.R.S. § 33-1256

Outcome Summary

The Administrative Law Judge denied the petition, concluding that Petitioner failed to prove a violation of A.R.S. § 33-1256 because the specific issue raised—a complaint about a recorded lien—was moot, as the lien had been released, and no current enforcement action regarding the disputed legal fees was pending.

Why this result: The ALJ determined that absent a recorded lien or pending enforcement action, the Office of Administrative Hearings lacked jurisdiction to address the reasonableness or accuracy of the disputed legal fees under the specific statute cited (A.R.S. § 33-1256).

Key Issues & Findings

Requesting to Waive/or Adjust Unreasonable Collection Fees.

Petitioner sought to waive or adjust unreasonable collection fees and attorney fees ($2,351.40 or $3,500.00) charged by the HOA related to a lien placed on their unit, which was later released because it was allegedly based on incorrect amounts.

Orders: Petitioner's petition is denied.

Filing fee: $0.00, Fee refunded: No

Disposition: petitioner_loss

Cited:

  • A.R.S. § 33-1256
  • A.A.C. R2-19-119

Analytics Highlights

Topics: HOA lien, Collection fees, Attorney fees, Statutory violation, Jurisdiction, Rehearing
Additional Citations:

  • A.R.S. § 33-1256
  • A.R.S. § 32-2199 et seq.
  • A.A.C. R2-19-119
  • A.R.S. § 32-2199.02(B)
  • A.R.S. § 41-1092.08(H)
  • A.R.S. § 12-904(A)

Audio Overview

Decision Documents

22F-H2222028-REL Decision – 1005275.pdf

Uploaded 2025-10-09T03:38:44 (101.7 KB)

22F-H2222028-REL Decision – 1009064.pdf

Uploaded 2025-10-09T03:38:44 (37.4 KB)