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Ridge Groves Condominium Association v. Misserville, 2D14-3507 (2016)

Court: District Court of Appeal of Florida Number: 2D14-3507 Visitors: 3
Filed: Jan. 15, 2016
Latest Update: Mar. 02, 2020
Summary: NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED IN THE DISTRICT COURT OF APPEAL OF FLORIDA SECOND DISTRICT RIDGE GROVES CONDOMINIUM ) ASSOCIATION, ) ) Appellant, ) ) v. ) Case No. 2D14-3507 ) MICHAEL MISSERVILLE, ) ) Appellee. ) _ ) Opinion filed January 15, 2016. Appeal from the Circuit Court for Pinellas County; Jack R. St. Arnold, Judge. Alexander Allred of Hillard, Cuykendall & Allred, P.A., Largo, for Appellant. Mercedes Gonzalez Hale of Law Offices of Merced
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               NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING
                      MOTION AND, IF FILED, DETERMINED

                                          IN THE DISTRICT COURT OF APPEAL

                                          OF FLORIDA

                                          SECOND DISTRICT

RIDGE GROVES CONDOMINIUM         )
ASSOCIATION,                     )
                                 )
           Appellant,            )
                                 )
v.                               )              Case No. 2D14-3507
                                 )
MICHAEL MISSERVILLE,             )
                                 )
           Appellee.             )
________________________________ )

Opinion filed January 15, 2016.

Appeal from the Circuit Court for
Pinellas County; Jack R. St. Arnold,
Judge.

Alexander Allred of Hillard, Cuykendall
& Allred, P.A., Largo, for Appellant.

Mercedes Gonzalez Hale of Law Offices
of Mercedes Gonzalez Hale, P.A.,
Tampa, for Appellee.


NORTHCUTT, Judge

             Ridge Groves Condominium Association appeals a final judgment

adjudicating various claims and counterclaims between itself and Association member

Michael Misserville. Misserville sued the Association, alleging among other things that it

violated section 718.111(12)(c), Florida Statutes (2009), by failing to provide requested
records. Following a nonjury trial, the trial court ruled in Misserville's favor. We reverse

the court's holding that the Association failed to comply with the statute.

              In March 2010, Misserville submitted a records request form to the

Association asking for an appointment to inspect and copy a roster of current residents

as well as the Association's insurance policies. Immediately above Misserville's

signature, the form stated, "Please provide the undersigned with an appointment to

review the records above. I will call you for the appointment time in the next 5 days."

Misserville signed and submitted the request but never called for the appointment.

Nevertheless, Misserville maintained that the Association violated the statute because it

did not deliver the requested documents to him.

              Section 718.111(12)(c) grants condominium association members a

general right to inspect and copy any association record not expressly excluded by the

statute. See § 718.111(12)(c)(1)-(4). An association's failure to provide records within

ten working days of a written request creates a rebuttable presumption that the

association willfully failed to comply with section 718.111(12)(c). Under the statute, a

member who is "denied access" to association records may recover damages for the

association's willful failure to comply. § 718.111(12)(c). Further, a "failure to permit

inspection" entitles the person prevailing in an enforcement action to recover attorney's

fees "from the person in control of the records who, directly or indirectly, knowingly

denied access to the records." 
Id. However, a
member's right to inspect and copy is not limitless. An

association may "adopt reasonable rules regarding the frequency, time, location, notice,

and manner of record inspections and copying." 
Id. In this
case the Association had



                                            -2-
promulgated a written form for requesting access to records for inspection and copying,

which provided that the member would call for an appointment. Indeed, testimony at

trial reflected that the Association office was not staffed during all business hours.

              Misserville contends, and the trial court agreed, that (1) there was no

evidence that the Association had adopted the appointment requirement as a rule and

(2) the Association was legally obligated to deliver the records. The first proposition is

undermined by the existence of the form itself, which Misserville acknowledged was

required of Association members seeking to inspect records. He has never contended

or proved that the form was improperly adopted or that it was unreasonable. Be that as

it may, the second assertion is simply wrong. The statute does not provide that an

association must deliver records to a member; rather, it must simply furnish the member

a reasonable opportunity to inspect and copy records upon request.

              But even if the form had not been properly adopted, and even if the statute

could be read to mandate delivery of records to a member upon request, the fact is that

Misserville employed the form. He thereby asked to "inspect and copy" the mentioned

records and advised that he would call for an appointment to do so within five days. He

did not ask the Association to deliver the records to him. The undisputed evidence

reflected that upon receiving Misserville's request, the Association copied the records

and set them aside in the Association office in anticipation of his call. The trial court's

conclusion that the Association failed to comply with Misserville's records request was

unsupported by evidence or law.




                                            -3-
             We reverse that portion of the final judgment wherein the trial court ruled

that the Association violated section 718.111(12)(c). We affirm the judgment in all other

respects.



CASANUEVA and SALARIO, JJ., Concur.




                                          -4-

Source:  CourtListener

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