John Paniagua And Hermelinda Maravilla Corona and Jose Camerino Maravilla, Sr., Individually, as Personal Representatives of the Estate of Jose Camerino Maravilla v. Weekley Homes, LLC ( 2022 )


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  • Reverse and Remand in part; Affirm in part and Opinion Filed November 29,
    2022
    In the
    Court of Appeals
    Fifth District of Texas at Dallas
    No. 05-19-00439-CV
    JOHN PANIAGUA AND HERMELINDA MARAVILLA CORONA, JOSE
    CAMERINO MARAVILLA, SR., AND MARGARITA MARAVILLA,
    INDIVIDUALLY, AS PERSONAL REPRESENTATIVE OF THE ESTATE
    OF JOSE CAMERINO MARAVILLA, DECEASED, AND AS NEXT
    FRIEND OF S.L.M.S., E.H., L.A.S., AND J.J.M., MINORS, Appellants
    V.
    WEEKLEY HOMES, LLC, Appellee
    On Appeal from the 298th Judicial District Court
    Dallas County, Texas
    Trial Court Cause No. DC-19-02097
    MEMORANDUM OPINION ON REMAND
    Before Justices Molberg, Carlyle, and Smith
    Opinion by Justice Carlyle
    This case is before this Court on remand from the Supreme Court of Texas.
    Construction worker John Paniagua and several others (collectively, appellants or
    plaintiffs) filed negligence, gross negligence, and premises liability claims against
    Weekley Homes, LLC and others arising from a fatal construction-site accident.
    Weekley filed a motion for summary judgment, which the trial court granted.
    Then, the trial court severed appellants’ claims against Weekley and denied
    appellants’ motions for (1) leave to designate experts late and (2) reconsideration
    and new trial on those claims. In two issues on appeal, appellants challenge the
    summary judgment, several evidentiary rulings, and the denial of their motion for
    reconsideration and new trial.
    In our initial opinion, we reversed the trial court’s summary judgment as to
    appellants’ negligence and premises liability claims.1 The reversal was based in part
    on our determination that Weekley did not meet its burden to conclusively establish
    applicability of Chapter 95 of the Texas Civil Practice and Remedies Code, which is
    limited to claims arising “from the condition or use of an improvement to real
    property where the contractor or subcontractor constructs, repairs, renovates, or
    modifies the improvement.” See TEX. CIV. PRAC. & REM. CODE § 95.002(2).
    Weekley appealed to the Supreme Court of Texas.
    While Weekley’s appeal from our judgment was pending, our supreme court
    issued opinions in several other cases explaining that though “pleadings generally
    do not qualify as summary-judgment ‘evidence,’” a summary judgment movant may
    “rely on allegations in a petition ‘as truthful judicial admissions’” and “[f]or
    summary judgment purposes, [a defendant] can rely on [the] plaintiffs’ allegations
    to demonstrate the applicability of Chapter 95.” Weekley Homes, LLC v. Paniagua,
    
    646 S.W.3d 821
    , 827–28 (Tex. 2022) (per curiam) (citing Regency Field Servs., LLC
    1
    See Paniagua v. Weekley Homes, LLC, No. 05-19-00439-CV, 
    2021 WL 118663
     (Tex. App.—Dallas
    Jan. 13, 2021) (mem. op.), rev’d in part & remanded, 
    646 S.W.3d 821
     (Tex. 2022).
    –2–
    v. Swift Energy Operating, LLC, 
    622 S.W.3d 807
    , 818–19 (Tex. 2021)). The supreme
    court also issued two Chapter 95 opinions specifically addressing the framework for
    determining whether claims arise from the condition or use of an improvement the
    claimant was constructing, repairing, renovating, or modifying. See Energen Res.
    Corp. v. Wallace, 
    642 S.W.3d 502
    , 512–14 (Tex. 2022); Los Compadres Pescadores,
    L.L.C. v. Valdez, 
    622 S.W.3d 771
    , 784–86 (Tex. 2021).
    The supreme court reversed our judgment in part and remanded to give this
    Court the opportunity to reconsider our initial opinion “to determine, in light of this
    authority, whether allegations in the plaintiffs’ pleadings constitute judicial
    admissions of material facts” that satisfied Weekley’s section 95.002(2) burden and,
    if appropriate, further address the substantive issues presented.2 Weekley Homes, 646
    S.W.3d at 824.
    After applying Regency, Energen, and Los Compadres, we again conclude
    Weekley did not meet its burden to conclusively establish Chapter 95 applies. As
    before, we reverse the trial court’s summary judgment as to appellants’ negligence
    and premises liability claims and remand this case to the trial court for further
    proceedings consistent with this opinion.
    Background
    2
    At this Court’s invitation, both sides filed supplemental appellate briefs in this Court following the
    supreme court’s remand.
    –3–
    Weekley hired Leobardo Maravilla, an independent contractor, to install
    siding and perform “cornice work”3 on townhomes in a residential development
    under construction at 5917 Evening Star Place in Dallas, Texas (the project).
    Leobardo’s work crew included his brother Jose Camerino Maravilla and Mr.
    Paniagua.4 The project worksite included several temporary electricity poles (“T-
    Poles”) that provided electricity for workers’ tools and other equipment during the
    construction process.
    On the day of the accident, rain had been falling intermittently. Lightning
    events had also occurred in the area. While Leobardo, Jose, and Mr. Paniagua were
    outside on a rain-soaked driveway moving metal scaffolding, Jose was electrocuted
    and Mr. Paniagua was reportedly injured by an electric shock. The source of injury
    is alleged to be electricity that originated from either a T-pole or lightning, conducted
    by water that had accumulated on the concrete.
    Appellants’ live petition asserted, among other things:
    13. Plaintiffs would respectfully show the Court that [Mr. Paniagua and
    Jose] were employees, independent contractors, borrowed employees,
    and/or business invitees of Defendant WEEKLEY HOMES, LLC
    working at a job site located at or near 5917 Evening Star Place, Dallas
    TX 75235 - new home construction project. While under the course and
    scope of his employment with Defendant WEEKLEY HOMES, LLC,
    [Jose] was storing scaffolds and during the process stepped on concrete
    flooring or driveway that electrocuted him to death. In addition [Mr.
    Paniagua] was assisting Decedent and was electrocuted in the process.
    3
    The record shows a Weekley representative testified, and the parties do not dispute, that cornice work
    is “typically the exterior siding or trim components of the structure.”
    Because Leobardo Maravilla and Jose Camerino Maravilla share the same last name, we use their first
    4
    names in this opinion.
    –4–
    The cement floor or driveway where Plaintiffs were working was near
    two electrical poles and the cement floor or driveway surrounding same
    were wet from rainfall which occurred immediately prior to or during
    the electrocution. There were not any warnings posted about the work-
    site/premise including that the temporary power poles and lines could
    cause the surface area to become energized. . . .
    After discovery, Weekley filed combined traditional and no-evidence
    summary-judgment motions, asserting Chapter 95 applies and precludes its liability
    on the theories alleged. Weekley’s summary judgment motion asserted Leobardo
    “was hired to install siding on” the townhomes. The motion stated:
    At the time of the accident, Decedent and Paniagua were
    apparently moving scaffolding at one of the townhouses at the Project.
    The scaffolding was used by Maravilla and his crew to install siding on
    the homes. In the context of Chapter 95, “improvement” is broadly
    defined as “all additions to the freehold except for trade fixtures that
    can be removed without injury to the property.” See [Ineos USA, LLC
    v.] Elmgren, 505 S.W.3d at 568. The townhouse at which Decedent and
    Paniagua were moving the scaffolding at the time of the accident was
    one of seven townhouses under construction at the time of the accident.
    These townhouses included cement driveways, including the cement
    driveway which Plaintiffs allege was energized by the T-Poles.
    Therefore, Plaintiffs’ claims are claims for the death or injury of an
    employee of a subcontractor that arise from the condition of an
    improvement to real property where the subcontractor was
    constructing, repairing, renovating, or modifying the improvement.
    (citations to record omitted).
    Weekley contended plaintiffs could not meet their Chapter 95 burden to
    “establish that Weekley exercised or retained control over the manner in which
    Decedent and Paniagua performed their work and had actual knowledge of the
    danger or condition resulting in Decedent’s death and Paniagua’s alleged injuries.”
    –5–
    Alternatively, Weekley argued that even if Chapter 95 is inapplicable, “Plaintiffs
    cannot produce any evidence, or, in the alternative, more than a scintilla of probative
    evidence, to prove their negligence, premises liability and/or gross negligence
    claims.”
    The evidence attached to Weekley’s summary judgment motion included
    (1) declarations of Weekley’s “builder for the project” John Holmes and Weekley’s
    general counsel John Burchfield stating Weekley “owned the real property where the
    [project] was located, including the particular tract of land where the house under
    construction and involved in the incident at issue was located”; (2) excerpts from
    depositions of Mr. Paniagua, Leobardo, Mr. Holmes, and Weekley’s operations and
    compliance manager Felipe Devora; and (3) plaintiffs’ live petition.
    Following a hearing,5 the trial court ruled in Weekley’s favor as described
    above without stating the basis for its ruling.
    Standard of review
    We review a summary judgment de novo. Trial v. Dragon, 
    593 S.W.3d 313
    ,
    316 (Tex. 2019); Gore v. Smith, No. 05-19-00156-CV, 
    2020 WL 4435312
    , at *2 (Tex.
    App.—Dallas Aug. 3, 2020, pet. denied) (mem. op.). A traditional motion for
    summary judgment requires the moving party to show that no genuine issue of
    material fact exists and it is entitled to judgment as a matter of law. TEX. R. CIV. P.
    5
    The appellate record does not include a reporter’s record.
    –6–
    166a(c); Lujan v. Navistar, Inc., 
    555 S.W.3d 79
    , 84 (Tex. 2018). We take evidence
    favorable to the nonmovant as true and we indulge every reasonable inference and
    resolve every doubt in the nonmovant’s favor. Ortiz v. State Farm Lloyds, 
    589 S.W.3d 127
    , 131 (Tex. 2019).
    Applicable law
    When applicable, Chapter 95 “limits a real property owner’s liability for
    common-law negligence claims that arise out of a contractor’s or subcontractor’s
    work on an improvement to the property.” Energen, 642 S.W.3d at 509. But Chapter
    95 applies only to a claim
    (1) against a property owner, contractor, or subcontractor for
    personal injury, death, or property damage to an owner, a contractor, or
    a subcontractor or an employee of a contractor or subcontractor; and
    (2) that arises from the condition or use of an improvement to
    real property where the contractor or subcontractor constructs, repairs,
    renovates, or modifies the improvement.
    TEX. CIV. PRAC. & REM. CODE § 95.002. If the defendant meets its burden of
    establishing both of these elements, Chapter 95 provides the plaintiff’s “sole means
    of recovery” against the property owner, and the burden shifts to the plaintiff to
    establish the property owner’s liability under the statute. Abutahoun v. Dow Chem.
    Co., 
    463 S.W.3d 42
    , 51 (Tex. 2015); see TEX. CIV. PRAC. & REM. CODE § 95.003
    (shielding property owners from negligence liability absent actual or retained control
    or actual knowledge of and failure to adequately warn about danger or condition).
    –7–
    “[J]udicial admissions in an opposing party’s pleadings may be used as
    evidence to support a summary-judgment motion.” Weekley Homes, 646 S.W.3d at
    828 (citing Regency, 622 S.W.3d at 819); see also Houston First Am. Sav. v. Musick,
    
    650 S.W.2d 764
    , 767 (Tex. 1983) (“Assertions of fact, not pled in the alternative, in
    the live pleadings of a party are regarded as formal judicial admissions.”). “[F]or
    summary judgment purposes, [a defendant] can rely on [the] plaintiffs’ allegations
    to demonstrate the applicability of Chapter 95.” Weekley Homes, 646 S.W.3d at 828.
    Analysis
    The supreme court’s opinion in this case stated, “A critical disputed issue is
    whether the townhome and driveway comprise the same ‘improvement’ for Chapter
    95 purposes.” Id. at 827. The supreme court also stated, “As evidence of [Chapter
    95’s] second prong—that the claims here arise ‘from the condition or use of an
    improvement to real property’ that the workers were ‘construct[ing], repair[ing],
    renovat[ing], or modif[ying]’—Weekley’s summary-judgment motion relied only on
    statements in the plaintiffs’ live petition to the effect that they ‘were working’ at the
    driveway and ‘working at’ the townhome construction site when the accident
    occurred.” Id. at 825.
    On remand, Weekley contends the petition’s allegations constitute judicial
    admissions that satisfy its section 95.002(2) burden. Additionally, Weekley asserts,
    and we agree, that “in order for this Court to determine whether plaintiffs’ pleadings
    judicially admit 95.002’s second prong, the current framework of analysis for
    –8–
    95.002’s second prong, in light of Energen and Los Compadres, has to be
    understood.”
    Energen involved a contractor, Elite Drillers, hired to drill a water well that
    would facilitate the operations of an oil well being drilled 500 feet away on the same
    property by another contractor. Energen, 642 S.W.3d at 507. The water well caught
    fire and exploded prior to its completion. Elite and others sued the property owner,
    Energen, contending negligent drilling at the oil well caused their injuries. Elite
    asserted, “Because it is undisputed that plaintiffs were hired to complete only the
    water well, they contend that the improvement from which their claim arose is
    different from the improvement they were hired to construct.” Id. at 508. Energen
    argued Chapter 95 applied because plaintiffs’ injuries also arose from a condition of
    the water well improvement. Id. Though the trial court granted summary judgment
    in favor of Energen, the court of appeals reversed, concluding Chapter 95 would
    apply only “if Energen conclusively established that the injuries arose from a
    premises defect of the Water Well.” Id.
    Our supreme court disagreed with the court of appeals. First, the supreme
    court explained:
    A “condition” is “an intentional or an inadvertent state of being.” And
    something is a condition of an improvement if it “affect[s] the ‘state of
    being’ of” that improvement. In sum, Chapter 95 applies where
    negligence affecting the condition of an improvement on which
    plaintiffs were working was a cause of their damages.
    Id. at 512 (citations omitted). Then, the supreme court reasoned:
    –9–
    Applying these principles, we conclude Energen has conclusively
    established that Chapter 95 applies. The record includes undisputed
    evidence that plaintiffs were hired to construct the water well, so it is
    the relevant improvement. . . . They also alleged that a “high volum[e]
    of natural gas” built up in the water well and ignited, resulting in an
    explosion that injured [the supervisor] and damaged Elite’s equipment.
    In other words, plaintiffs’ own petition alleges that their damages were
    caused by negligence arising from a dangerous condition of the water
    well on which they were working.
    Id. The supreme court concluded, “Because plaintiffs alleged negligence regarding
    a dangerous condition of the water well on which they were working, their
    arguments for avoiding Chapter 95’s application fall short.” Id. at 514.
    Energen cited and relied on Los Compadres, which involved a subcontractor
    hired to construct concrete foundation pilings for a four-unit residential
    condominium building. Los Compadres, 622 S.W.3d at 777. The construction
    process involved digging some twenty holes, each twenty-five feet deep, filling the
    holes with concrete, and inserting long metal reinforcement rods, commonly known
    as rebar, into each hole before the concrete dried. Id. After the crew had lifted a
    twenty-five-foot rebar segment and inserted the lower tip into the wet concrete in
    one of the holes, the rebar’s upper tip contacted a high-voltage power line that hung
    along the property’s border. Id. at 778. Several crew members were injured by
    electricity conducted through the rebar and sued the property owner, Los
    Compadres. Id. at 778. A jury found in favor of the plaintiffs and the court of appeals
    affirmed.
    –10–
    In the supreme court, Los Compadres argued that the jury’s finding that it
    “knew or reasonably should have known” about an unreasonably dangerous
    condition could not support liability because Chapter 95 applied. Id. at 782. The
    supreme court began its analysis of Chapter 95’s applicability by rejecting Los
    Compadres’ argument that “the facts here satisfy [section 95.002(2)] because the
    power line was a dangerous condition of the ‘workplace’ on which [the crew
    members] were working when they were injured.” Id. at 783. The supreme court
    stated:
    A workplace may include several different improvements, and
    each improvement may possess numerous conditions. Here, the
    energized power line hanging over the property was certainly a
    condition of the premises that constituted the workplace where the
    injuries occurred. . . . But by its express terms, chapter 95 applies only
    when the workplace is made unsafe by the condition (or use) “of an
    improvement to real property where the contractor or subcontractor
    constructs, repairs, renovates, or modifies the improvement.” For
    chapter 95 to apply, it is not enough that a dangerous condition existed
    on the premises on which the claimant was working or created an
    “unsafe workplace.” Instead, the danger must arise from the condition
    (or use) of “an improvement” within the workplace on which the
    claimant was working.
    Id. (citing TEX. CIV. PRAC. & REM. CODE § 95.002(2)).
    Next, the supreme court addressed the characterization of “the improvement”
    for Chapter 95 purposes. The supreme court stated:
    An improvement is any addition to real property, other than
    fixtures, that can be removed without causing injury to the real property.
    Abutahoun v. Dow Chem. Co., 
    463 S.W.3d 42
    , 49 (Tex. 2015) (quoting
    Sonnier v. Chisholm–Ryder Co., 
    909 S.W.2d 475
    , 479 (Tex. 1995)). The
    question is how broadly to define the “improvement” as chapter 95 uses
    –11–
    that term. Ineos, 505 S.W.3d at 568. Each piling [the crew members]
    installed on the premises could constitute an improvement to the real
    property. To the extent the pilings were part of the building’s
    foundation, the foundation itself, including the pilings, could be
    considered a single improvement. And in the broadest sense, the entire
    condominium building could be considered a single improvement of
    which the foundation and its pilings were a part. See id. (holding
    connected furnaces were part of a single improvement—the “single
    processing system within a single plant on Ineos’ property”). Here, [the
    crew] was hired to construct only the pilings, not the foundation or the
    building. That fact would suggest that we define the improvement
    narrowly, to include only the pilings, because the statute requires that
    the injury arise from the condition or use of the improvement that the
    contractor or subcontractor “constructs, repairs, renovates, or
    modifies.”
    Id. at 784.
    The supreme court continued:
    The question, then, is not whether the power line was a dangerous
    condition of the premises or the workplace, but whether it was a
    dangerous condition of the improvement on which [the crew members]
    were working when they were injured.
    We have defined “condition as “an intentional or inadvertent
    state of being. We have also recognized that items laying on or handing
    over real property can create or constitute a condition of the premises.
    But to constitute a condition of the improvement on which [the
    crew members] were working when they were injured, the power lines
    had to affect the “state of being” of the pilings they were hired to
    construct.
    Id. at 784–85 (citations omitted).
    The supreme court observed that though the power line originally “hung
    twenty-two to twenty-four feet above the ground and ten to twelve feet away from
    the piling hole,” Los Compadres “constructed a retaining wall and added fill dirt to
    the property, significantly raising the ground level and decreasing that distance, at
    –12–
    least enough that the rebar was able to contact the concrete and the power line
    simultaneously.” Id. at 785. The supreme court stated, “If a dangerous condition, by
    reason of its proximity to an improvement, creates a probability of harm to one who
    ‘constructs, repairs, renovates, or modifies’ the improvement in an ordinary manner,
    it constitutes a condition of the improvement itself.” Id. at 785–86. The supreme
    court concluded, “Under these facts—in which the plaintiffs were directly exposed
    to the dangerous condition because of its close proximity to the improvement on
    which they were working—we conclude that the energized power line created a
    dangerous condition of the piling itself.” Id. at 786. Thus, Chapter 95 applied. Id.
    Here, the record shows that the only portion of Weekley’s summary judgment
    motion that addressed section 95.002(2)’s requirement is the paragraph set out
    above. In support of that paragraph’s assertion that “[t]hese townhouses included
    cement driveways, including the cement driveway which Plaintiffs allege was
    energized by the T-Poles,” Weekley cited paragraph 13 of plaintiffs’ live petition.
    In its supplemental appellate brief on remand, Weekley quotes portions of the
    petition’s paragraph 13, grants itself the substantial liberty of adding the word
    “townhome” to the plaintiffs’ petition, and adds underscoring, all of which we
    reproduce as it appears in the brief, as follows:
    [Jose] and [Mr. Paniagua] were . . . independent contractors . . . of
    Defendant Weekley Homes, LLC working at a job site located at or near
    5917 Evening Star Place, Dallas TX 75235⸺⸺new home construction
    project. . . . Plaintiff Maravilla was storing scaffolding and during the
    process stepped on the concrete flooring or driveway that electrocuted
    –13–
    him to death. . . . The cement floor or driveway where Plaintiffs were
    working . . . was wet from rainfall which occurred immediately prior to
    or during the electrocution. There were not any warnings posted about
    the [townhome] work-site/premise [sic] that the temporary power poles
    and lines could cause the surface area to become energized.
    Weekley’s supplemental appellate brief also (1) cites plaintiffs’ allegation in
    paragraph 14 of their petition that Weekley was negligent in “failing to warn
    Plaintiffs of a dangerous condition that existed” and (2) quotes an allegation from
    paragraph 18 of plaintiffs’ petition with additional words added by Weekley within
    the quote and after it, as shown here in added italics: that “Weekley . . . ‘fail[ed] to
    correct the dangerous condition that existed on the [townhome] premises’ that
    caused their damages.”
    Weekley asserts that in Energen, the second prong of section 95.002 was
    established by judicial admissions showing (1) the water well was the relevant
    improvement and (2) gas from the gas well was the dangerous condition of the water
    well at which plaintiffs were working. Weekley contends that here the petition’s
    assertions constitute judicial admissions “that the townhomes and adjacent driveway
    are the same improvement for section 95.002(2) purposes” and “that the alleged
    negligence regarded the condition of an improvement at which plaintiffs were
    working, and was a cause of their damages.” Specifically, Weekley argues (1) “the
    record here includes undisputed evidence that Leobardo and his work crew were
    hired by Weekley to help construct the townhome” and (2) appellants asserted in
    their initial appellate brief “that ‘the dangerous condition’ is ‘the wet concrete
    –14–
    surface of the driveway in stormy rainy weather outside the townhouse’ ‘becoming
    energized.’” Thus, Weekley contends, “under Energen, the townhome is the relevant
    improvement and the concrete driveway is the dangerous condition of the townhome
    at which plaintiffs were working.”
    Additionally, Weekley contends that in the above-described petition excerpts
    set out in its supplemental appellate brief, plaintiffs “allege . . . that Jose and
    Paniagua were ‘working at’ the townhome and ‘were working’ on the concrete
    driveway with a scaffold when this accident occurred.” According to Weekley, based
    on the above-described, Weekley-edited petition excerpts taken together, “plaintiffs’
    own petition states that their damages were caused by negligence arising from a
    dangerous condition of the townhome at which they were working,” and those
    assertions “constitute judicial admissions that the alleged negligence regarded the
    condition of an improvement at which plaintiffs were working, and was a cause of
    their damages.” Weekley contends “these judicial admissions establish 95.002’s
    second prong.”
    We disagree with Weekley. The petition merely states Jose and Mr. Paniagua
    were working at the project’s “job site” and, while “storing scaffolds,” stepped on a
    driveway that “electrocuted” them. Though plaintiffs state on appeal that the project
    included driveways “in front of” the townhomes, nothing in the petition shows
    plaintiffs constructed, repaired, renovated, or modified any driveway. Additionally,
    though the petition states the “driveway where Plaintiffs were working was near two
    –15–
    electrical poles,” it does not (1) otherwise address or describe the driveway’s
    location or (2) refer to the driveway as the “townhome work-site/premise,” as
    Weekley does in its supplemental appellate brief.
    To the extent Weekley’s insertion of additional words into the petition
    excerpts and its rephrasing of the petition’s allegations are meant to suggest
    inferences Weekley believes are proper, our summary judgment standard requires
    that we indulge every reasonable inference in the nonmovant’s favor. See Ortiz, 589
    S.W.3d at 131; see also Regency, 622 S.W.3d at 823–24 (noting that judicial
    admission must be “clear and unequivocal” to have conclusive effect) (quoting Holy
    Cross Church of God in Christ v. Wolf, 
    44 S.W.3d 562
    , 568 (Tex. 2001)). Thus, we
    decline to conflate the driveway in question and Weekley’s term “the townhome
    work-site/premise.”
    Additionally, to the extent Weekley’s summary judgment motion relied on
    Ineos USA, LLC v. Elmgren, 
    505 S.W.3d 555
     (Tex. 2016), for the proposition that
    “‘improvement’ is broadly defined as ‘all additions to the freehold except for trade
    fixtures that can be removed without injury to the property,’” that case is
    distinguishable. Ineos involved a contractor injured while replacing a pipe valve on
    one of several furnaces connected to a processing system within a petrochemical
    plant. Id. at 568. Though the dangerous condition that injured the contractor arose
    from a different furnace on the system, the supreme court concluded the furnaces
    –16–
    “were all part of a single processing system” and the entire system was a single
    improvement for Chapter 95 purposes. Id.
    By contrast, in Los Compadres—which, like the case before us, involved a
    multi-unit residential construction project rather than a petrochemical processing
    system—our supreme court noted the general definition described in Ineos but then
    proceeded to narrow the characterization of “the improvement” at issue. Los
    Compadres, 622 S.W.3d at 784. The supreme court reasoned that the Los Compadres
    plaintiffs were “part of a crew that was hired to construct only the pilings, not the
    foundation or the building,” and “[t]hat fact would suggest that we define the
    improvement narrowly, to include only the pilings.” Id.
    Here, Jose and Mr. Paniagua were part of a crew hired to construct, repair,
    renovate, or modify only the townhomes’ structures, not any driveways or
    surrounding concrete areas. Pursuant to Los Compadres, this “would suggest that we
    define the improvement narrowly,” to include only the townhome structures. Id. We
    reject Weekley’s contention that Ineos requires us to apply a different standard in
    this residential construction project case. See id.
    Next, Weekley argues that though appellants “contend that the townhome and
    adjacent driveway are separate improvements for 95.002 purposes preventing the
    application of Chapter 95,” “this contention is of no moment” because “a
    negligence/premises claim under 95.002’s second prong can be based on negligence
    regarding a ‘dangerous condition’ of the property; without also showing a ‘defect’
    –17–
    thereof.” Weekley contends this case is “squarely in the framework of Energen and
    Los Compadres” because “[t]he townhome is not alleged to be defective; rather, the
    wet concrete surface of the driveway at the townhome becoming energized is the
    ‘dangerous condition’ that, according to plaintiffs, Weekley negligently failed to
    discover and warn about.” In support of that contention, Weekley relies on the same
    purported “judicial admissions” described above.
    Though we agree with Weekley that Chapter 95 can apply even where the
    improvement being worked on is not alleged to be defective, Weekley has not
    satisfied the requirements described in Energen and Los Compadres. In both of those
    cases, the supreme court (1) concluded Chapter 95 applied where negligence
    affecting the condition of an improvement plaintiffs were constructing, repairing,
    renovating, or modifying was a cause of their damages, and (2) stated “something is
    a condition of an improvement if it ‘affect[s] the state of being of’ that
    improvement.” See Energen, 642 S.W.3d at 512–13; Los Compadres, 622 S.W.3d at
    784–85. In Energen, which involved a water-well explosion, negligent drilling of a
    nearby oil well affected the state of being of the water well plaintiffs were working
    on. Energen, 642 S.W.3d at 514. In Los Compadres, which involved rebar in a piling
    becoming energized by contact with an overhead electrical wire, the state of being
    of the piling plaintiffs were constructing was affected. Los Compadres, 622 S.W.3d
    at 785–86.
    –18–
    Here, the petition alleged the injuries occurred when a driveway the workers
    stepped on while “storing scaffolds” became energized. Nothing in the record shows
    any townhome structure became energized at any time. To the extent Weekley
    contends the “wet concrete surface of the driveway at the townhome becoming
    energized” was a “condition” of the improvement Jose and Mr. Paniagua were
    constructing, repairing, renovating, or modifying, Weekley does not address or
    explain how the energized driveway, described only as being “near two electrical
    poles,” “affect[ed] the state of being” of the townhome structures, nor does the
    record show that the evidence Weekley relies on conclusively established that
    requirement on its face. See id. at 785 (“But to constitute a condition of the
    improvement on which [the crew members] were working when they were injured,
    the power lines had to affect the “state of being” of the pilings they were hired to
    construct.”); Amedisys, Inc. v. Kingwood Home Health Care, LLC, 
    437 S.W.3d 507
    ,
    511 (Tex. 2014) (explaining party moving for traditional summary judgment “had
    the burden to submit sufficient evidence that established on its face that ‘there is no
    genuine issue as to any material fact’ and that it is ‘entitled to judgment as a matter
    of law’”); see also Los Compadres, 622 S.W.3d at 783 (“For chapter 95 to apply, it
    is not enough that a dangerous condition existed on the premises on which the
    claimant was working or created an ‘unsafe workplace.’”).
    On this record, we conclude (1) plaintiffs’ petition did not constitute a judicial
    admission that the energized concrete driveway was a dangerous condition of the
    –19–
    improvement Jose and Mr. Paniagua were constructing, repairing, renovating, or
    modifying, and (2) Weekley did not meet its burden to establish it was entitled to
    judgment as a matter of law regarding that requirement. See Regency, 622 S.W.3d at
    823–24 (rejecting judicial admission argument where petition’s allegations did not
    clearly and unequivocally address facts necessary to establish claim’s elements); see
    also Energen, 642 S.W.3d at 512–14; Los Compadres, 622 S.W.3d at 784–86.6 Thus,
    the trial court erred to the extent it granted summary judgment in Weekley’s favor
    regarding Chapter 95’s applicability. See TEX. R. CIV. P. 166a(c).
    As described above, after the trial court granted summary judgment, it denied
    appellants’ motions for (1) leave to late-designate experts regarding lightning
    activity at the time of the accident and (2) reconsideration and new trial. Though our
    original opinion ruled favorably to appellants on those matters, Weekley did not
    challenge those holdings on appeal to the supreme court. See Weekley Homes, 646
    6
    In two recent opinions, other Texas courts of appeals acknowledged Los Compadres’s “narrow”
    definition of improvement but nevertheless determined Chapter 95 conclusively applied. Those cases both
    involved facts and evidentiary postures substantially different from this case. See Alba v. CalAtlantic Homes
    of Tex., Inc., No. 02-21-00345-CV, 
    2022 WL 1420542
    , at *7–8 & n.4 (Tex. App.—Fort Worth May 5, 2022,
    no pet.) (mem. op.) (concluding that where worker “hired to do masonry work on brick support columns at
    the ends of a balcony” fell from unfinished balcony when wooden 2x4 railing attached to column broke
    loose as he pressed against it while examining column, the “improvement” for purposes of Chapter 95
    analysis was “the brick column itself,” and summary judgment evidence, which included plaintiff’s
    testimony regarding how loose 2x4’s “close proximity” to brick column “created a dangerous condition of
    the brick column itself,” showed condition affected column’s state of being); Martin v. WPP Props., LLC,
    No. 12-20-00243-CV, 
    2021 WL 2816411
    , at *5–6 (Tex. App.—Tyler June 30, 2021, pet. filed) (mem. op.)
    (concluding that where worker hired to perform “make-ready” work in several units of apartment building
    was injured when he fell while carrying trash from an apartment “down the external staircase used to access
    the upstairs apartment,” the improvement was “the building” housing the multiple apartments he was
    renovating, to which the staircase was attached, and thus he was injured by a condition or use of “part of
    the same improvement as the apartment”).
    –20–
    S.W.3d at 825 n.2. Nor did appellants appeal this Court’s adverse ruling on their
    gross negligence claims in the supreme court. See 
    id.
     at 825 n.3.
    For purposes of expediency, we adopt and incorporate the analyses and
    conclusions regarding the issues other than Chapter 95’s applicability addressed on
    pages *8 through *14 of our original opinion. See Paniagua, 
    2021 WL 118663
    , at
    *8–14; see also TEX. R. APP. P. 47.1. Based on those conclusions and our conclusions
    above, we again affirm the trial court’s summary judgment as to appellants’ gross
    negligence claim, reverse the summary judgment as to appellants’ negligence and
    premises liability claims, and remand this case to the trial court for further
    proceedings consistent with this opinion.
    /Cory L. Carlyle/
    CORY L. CARLYLE
    190439f.p05                                 JUSTICE
    –21–
    Court of Appeals
    Fifth District of Texas at Dallas
    JUDGMENT
    JOHN PANIAGUA AND                              On Appeal from the 298th Judicial
    HERMELINDA MARAVILLA                           District Court, Dallas County, Texas
    CORONA, JOSE CAMERINO                          Trial Court Cause No. DC-19-02097.
    MARAVILLA, SR., AND                            Opinion delivered by Justice Carlyle.
    MARGARITA MARAVILLA,                           Justices Molberg and Smith
    INDIVIDUALLY, AS PERSONAL                      participating.
    REPRESENTATIVE OF THE
    ESTATE OF JOSE CAMERINO
    MARAVILLA, DECEASED, AND
    AS NEXT FRIEND OF S.L.M.S.,
    E.H., L.A.S., AND J.J.M., MINORS,
    Appellants
    No. 05-19-00439-CV           V.
    WEEKLEY HOMES, LLC, Appellee
    In accordance with this Court’s opinion of this date, the judgment of the trial
    court is REVERSED in part and AFFIRMED in part. We REVERSE that portion
    of the trial court’s judgment granting summary judgment as to appellants’
    negligence and premises liability claims, AFFIRM the trial court’s judgment as to
    appellants’ gross negligence claim, and REMAND this case to the trial court for
    further proceedings consistent with this Court’s opinion.
    It is ORDERED that appellants JOHN PANIAGUA AND HERMELINDA
    MARAVILLA CORONA, JOSE CAMERINO MARAVILLA, SR., AND
    MARGARITA      MARAVILLA,         INDIVIDUALLY,  AS     PERSONAL
    REPRESENTATIVE OF THE ESTATE OF JOSE CAMERINO MARAVILLA,
    DECEASED, AND AS NEXT FRIEND OF S.L.M.S., E.H., L.A.S., AND J.J.M.,
    –22–
    MINORS, recover their costs of this appeal from appellee WEEKLEY HOMES,
    LLC.
    Judgment entered this 29th day of November, 2022.
    –23–
    

Document Info

Docket Number: 05-19-00439-CV

Filed Date: 11/29/2022

Precedential Status: Precedential

Modified Date: 12/7/2022