Case Summary
| Case ID | 21F-H2120011-REL |
|---|---|
| Agency | ADRE |
| Tribunal | OAH |
| Decision Date | 2021-04-16 |
| Administrative Law Judge | Adam D. Stone |
| Outcome | partial |
| Filing Fees Refunded | $1,000.00 |
| Civil Penalties | $0.00 |
Parties & Counsel
| Petitioner | Thomas A & Jade Bossert | Counsel | Anthony Tsontakis |
|---|---|---|---|
| Respondent | Silverbell West Association, Inc. | Counsel | Nicholas C Nogami & Timothy D Butterfield |
Alleged Violations
ARIZ. REV. STAT. § 33-1258(A) & ARIZ. REV. STAT. § 33-1243(J)
Outcome Summary
Petitioner was deemed the prevailing party after Respondent was found in violation of A.R.S. § 33-1258(A) for failing to provide specific financial records (bank statements, check copies) and A.R.S. § 33-1243(J) for failing to complete the 2019 financial compilation. The ALJ declined to impose a civil penalty but ordered Respondent to reimburse the Petitioner's filing fees of $1,000.00.
Key Issues & Findings
Failure to disclose records and complete annual financial compilation
Respondent violated A.R.S. § 33-1258(A) by failing to provide bank account statements and check copies, and violated A.R.S. § 33-1243(J) by failing to complete the 2019 financial compilation. Petitioner did not meet the burden regarding the 2018 financial report.
Orders: Respondent was ordered to reimburse Petitioner's filing fees of $1,000.00 within 30 days.
Filing fee: $1,000.00, Fee refunded: Yes
Disposition: petitioner_win
- ARIZ. REV. STAT. § 33-1258(A)
- ARIZ. REV. STAT. § 33-1243(J)
Analytics Highlights
- ARIZ. REV. STAT. § 33-1258(A)
- ARIZ. REV. STAT. § 33-1243(J)
- ARIZ. REV. STAT. § 32-2102
- ARIZ. REV. STAT. § 32-2199
- ARIZ. REV. STAT. § 32-2199.05
- Tierra Ranchos Homeowners Ass'n v. Kitchukov, 216 Ariz. 195, 165 P.3d 173 (App. 2007)