COMMUNITY ASSOCIATION MANAGER REGULATION JUST A SHAM!

DBPR UNWILLING TO TAKE A STAND!

An Opinion By Jan Bergemann 
President, Cyber Citizens For Justice, Inc. 

Published May 21, 2007

I have a suggestion: Why not just require community association managers to send a check to the Department of Business and Professional Regulation to get a license or renew an existing one? It's pretty obvious that the DBPR only wants the money, not the work that goes along with regulating CAMs.

It looks like nothing short of firing all of the DBPR employees will stop that department from issuing a license to anybody -- good or bad.  DBPR issues and re-issues licenses to managers with a long list of recorded violations and a long list of complaints filed against them -- complaints unresolved for many years?

The prime example for the fact that the DBPR employees are not doing their jobs according to legislative intent is the Community Association Management Consultants Group d/b/a Timberlake Group, Inc. -- that's the name according to a court ruling dated January 13, 2006. Actually, neither of the names is listed on the website of the Division of Corporation as an active corporation. In fact, the Timberlake Group, Inc. was administratively dissolved for failure to file an annual report on 10/01/2004!

The people running this management firm -- whatever the name might be in the moment -- are Robert Dugger Sr. and his wife Rachel Dugger. 

 

Judge Linda Singer Stein made it very clear in her ruling what this issue is all about (quote): "Finally, it is clear that the Association is merely a sham which does not exercise any authority and acts solely at the behest of the management company.  Accordingly, Plaintiff has unclean hands in this lawsuit. "

 

Here is a lot more to this story: http://www.ccfj.net/courtdecFLMiramarintro.html  

 

Both of the managers, Robert Dugger Sr. and Rachel Dugger, were prominently mentioned in two investigative articles dealing with problems in associations. Want an eye-opener? Just read: Home, sour home and watch the slide-show

 

The Daily Business Review published on April 9, 2007, a lengthy article headlined Management Mess:

Here some excerpts:

In December of 2005 the Spanish Trace Condominium elected Matilde Perez-Porrata as their new president, leading to the removal of former North Bay Village Commissioner Robert Dugger as community property manager. 
(Quote article Management Mess): "Spanish Trace is "the number-one troubled condo that has turned the wheel back 360 degrees," Perez-Porrata said. "Dugger has more state complaints against him than any other property manager in Florida, Perez-Porrata said. The state Department of Business and Professional Regulations, which polices homeowners' associations, lists Dugger's community association manager license as current and active along with a long list of complaints dating back to 1996. Only one complaint resulted in a fine, and many others ended with findings of insufficient evidence. (PLEASE SEE BELOW).
"We begged and wrote to the board of directors to get rid of the property manager," Perez-Porrata said. She said his most extreme action was campaigning for one slate of board members over another including a letter on his own stationary. He also was accused of contract violations including lack of maintenance and delayed hurricane repairs." (End of quote)

The same article contained a very puzzling quote by Gary Poliakoff, well-known attorney and president of the COMMUNITY ASSOCIATION LEGISLATIVE LOBBY, INC. (quote): "One of the biggest problems is the misappropriation of funds. A large concern is kickbacks from vendors," he said. "It probably is the biggest concern that is ongoing in associations."

Don't forget: This comes from the president of a lobbying group that always claims that “just a few disgruntled owners have problems”! How does his quote make any sense?

See below the official DBPR files of both Rachel Dugger and Robert Dugger Sr. Actually, the DBPR just issued a CAM license to Rachel Dugger -- despite all the well-known problems.  Dating back to 2002, a complaint against Robert Dugger is still pending. 

A CAM license gives the person access to many valuable resources of homeowners, especially association dues. And -- as we have seen -- allows so-called managers to take control of whole communities, control that leads to serious problems for the homeowners. 

 

The legislature tried to police community association managers. (FS 468.431-468.438)

The DBPR -- as usual -- fails to do the job, much to the detriment of Florida 's homeowners and condo owners!

Look at these files and then ask:  “Why are these people still allowed to buy licenses as community association managers!

Name: DUGGER, RACHEL

Number 

Class

Incident Date

Status

Disposition

Disposition Date

Discipline

Discipline Date

2006027969

Unlicensed

Activity

03/27/2006

Closed

Violation

found -

corrected

04/03/2007

 

 

2004057943

Licensed

Activity

 

Closed 

Final

Order

03/08/2007

Cost

03/08/2007

2004057943

Licensed

Activity

 

Closed

Final

Order

03/08/2007

Cease &

Desist

03/08/2007

2004057943

Licensed

Activity

 

Closed

Final

Order

03/08/2007

Fine

03/08/2007

 

Name: DUGGER, ROBERT A SR
Number Class Incident Date Status Disposition Disposition Date Discipline Discipline Date
2003044580 Licensed Activity 01/09/2003 Closed Insufficient Evidence 02/23/2006    
200002226 Licensed Activity Investigations 03/07/2000 Closed Fine & Minor Penalty Impsd 04/16/2001 Cost 04/16/2001
200002226 Licensed Activity Investigations 03/07/2000 Closed Fine & Minor Penalty Impsd 04/16/2001 Fine 04/16/2001
9708909 Licensed Activity Investigations 03/10/1997 Closed Insufficient Evidence 01/22/1998    
2003059059 Licensed Activity 03/24/2003 Closed Insufficient Evidence 02/23/2006    
2006020888 Licensed Activity 03/24/2006 Set for Probable Cause        
2003069504 Licensed Activity 05/30/2003 Closed No violation found 08/26/2003    
9904719 Licensed Activity Investigations 06/03/1999 Closed Insufficient Evidence 11/17/1999    
2005051638 Licensed Activity 06/13/2005 Closed Insufficient Evidence 11/14/2005    
2004036991 Licensed Activity 07/09/2004 Closed No Further Action Required 12/20/2004    
9609929 Licensed Activity Investigations 07/25/1996 Closed Insufficient Evidence 07/31/1996    
2005045432 Licensed Activity 07/25/2005 Closed Case Closed - Other 09/07/2005    
9906419 Licensed Activity Investigations 08/02/1999 Closed Insufficient Evidence 09/23/1999    
2006057740 Licensed Activity 09/19/2006 Preliminary Inquiry        
200007859 Licensed Activity Investigations 10/05/2000 Closed Referred To Another Agency 11/30/2000    
2005056713 Licensed Activity 12/07/2004 Closed Civil Matter 05/11/2006    
2002004808 Licensed Activity   Closed No violation found 07/24/2002    
2002007094 Licensed Activity   Formal Hearing Requested        
2002014348 Licensed Activity   Closed Insufficient Evidence 11/05/2003    
2002014436 Licensed Activity   Closed Case Closed - Other 01/22/2003    
2007024008 Licensed Activity   Under Investigation

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