OHAH, Ltd., D/B/A Oak Haven Apartment Homes v. LNG Builders, LLC, Odom Texas Development, LLC and the City of Shenandoah

In The
Court of Appeals
Ninth District of Texas at Beaumont
__________________
NO. 09-20-00292-CV
__________________
OHAH, LTD., D/B/A OAK HAVEN APARTMENT HOMES, Appellant
V.
LNG BUILDERS, LLC, ODOM TEXAS DEVELOPMENT, LLC,
AND THE CITY OF SHENANDOAH, Appellees
__________________________________________________________________
On Appeal from the 284th District Court
Montgomery County, Texas
Trial Cause No. 18-09-12429-CV
__________________________________________________________________
MEMORANDUM OPINION
Appellant OHAH, Ltd., d/b/a Oak Haven Apartment Homes (Oak Haven)
appeals the trial court’s final judgment granting a summary judgment in favor of
Appellees LNG Builders, LLC (LNG) and Odom Texas Development, LLC (OTD)
as Defendants and in favor of the City of Shenandoah (the City) as Intervenor, in a
1
dispute over an easement and drainage line1 which the defendants built on Oak
Haven’s property. We vacate the trial court’s judgment in part, we reverse the trial
court’s judgment in part, and we remand the matter to the trial court for further
proceedings.
Background 2
Oak Haven provides apartment homes for senior citizens at Oak Haven’s
property located at 19445 David Memorial Drive (Oak Haven’s Property) in
Shenandoah, Texas. OTD owns the real property located at 19391 David Memorial
Drive (OTD’s Property), which is adjacent to one side of Oak Haven’s Property.
OTD’s general contractor, LNG, built a hotel for OTD on OTD’s Property. During
the construction of the hotel, Oak Haven filed an Original Petition with Application
for Temporary Restraining Order, Application for Temporary Injunction, and
Application for Permanent Injunction against LNG and OTD (the Defendants).
According to the allegations in the petition, the Defendants indicated they intended
1
In this matter the parties have referred to the 24-inch pipeline as a “storm
water pipeline,” “storm sewer line,” “drainage line,” and “storm sewer drainage
line.” It is unclear on the record before us whether the pipeline will function to drain
only stormwater or whether it may also act as a sewer line. That said, all the parties
seem to agree that the 24-inch pipeline will drain something from OTD’s Property,
across or through Oak Haven’s Property, and into a detention pond. For purposes of
consistency, we will refer to the 24-inch pipeline as a “drainage line,” which is the
initial term used by Oak Haven in its Original Petition.
2
When possible, we have limited our discussion to the pleadings, procedural
information, and factual allegations relevant to our disposition.
2
to construct a 24-inch drainage line from OTD’s Property and across or through Oak
Haven’s Property to connect the hotel’s storm sewer drainage to a nearby detention
pond owned by the City of Shenandoah, and Oak Haven alleged that the Defendants
had no legal right to construct a drainage line on Oak Haven’s Property. Oak Haven
alleged that the Defendants had already trespassed on Oak Haven’s Property at least
on three occasions: once to place some wooden stakes, once to destroy Oak Haven’s
fence, and once to place netting on Oak Haven’s land. Oak Haven alleged that it
made a demand on LNG to cease, desist, and refrain from trespassing on Oak
Haven’s Property, but LNG ignored the demand and continued to trespass on Oak
Haven’s Property. According to Oak Haven’s petition, if the Defendants were not
enjoined from trespassing on Oak Haven’s Property, Oak Haven would suffer
immediate and irreparable harm for which Oak Haven would have no adequate
remedy at law.
Oak Haven included claims against the Defendants for trespass, requested a
TRO to order the Defendants to refrain from entering upon Oak Haven’s Property
until the trial court could hear Oak Haven’s Application for Temporary Injunction
Pendente Lite, requested that the trial court issue a temporary injunction to order
Defendants to refrain from entering Oak Haven’s Property until the trial court could
hear Oak Haven’s Application for Permanent Injunction, and requested that the trial
court issue a permanent injunction for the Defendants to refrain from entering Oak
3
Haven’s Property permanently. Oak Haven sought monetary damages in excess of
$500 but under $100,000, and Oak Haven attached an affidavit of its Chief Financial
Officer in support of its petition.
Oak Haven obtained an Ex-Parte Temporary Restraining Order against the
Defendants. In response, Defendants answered and raised the following defenses,
alleging that: (1) Oak Haven has no probable right of recovery and no legal right to
injunctive relief because Defendants have the legal right to construct a drainage line
pursuant to the 80-foot utility easement; (2) based on the 80-foot utility easement
Defendants are not guilty of trespass; (3) Oak Haven has not demonstrated
irreparable harm, probable injury, or that Oak Haven is without an adequate remedy
at law; (4) the underground storm sewer construction is necessary and without it
would likely cause flooding into Oak Haven’s senior living facility; (5) waiver,
estoppel, laches, and unclean hands bar the claims; and (6) the requested temporary
injunction and related affidavits lack factual specificity and fail to comply with Rule
680 of the Texas Rule of Civil Procedure. Defendants also asserted a counterclaim,
alleging Oak Haven wrongfully obtained the temporary restraining order.
The City intervened and filed a third-party claim against Oak Haven. The City
alleged that it had issued LNG a permit to construct the hotel, and as part of the hotel
construction, the City required LNG to provide storm water drainage to protect the
City’s residents from flooding. According to the City, it owns an 80-foot easement
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between the hotel and the detention pond which was dedicated to the City by Oak
Haven in May 2000. The City alleged that the dedication was made in a plat from
May 2000 (the Plat), recorded in the Real Property Records of Montgomery County,
Texas, on or about August 31, 2000. The City alleged that, because it owns 3 an 80-
foot easement, the City has the absolute right under the dedication language on the
Plat to allow LNG to construct storm water drainage within the easement and the
City asserted it is a necessary party to the litigation. The City filed a claim against
Oak Haven for tortious interference with an existing contract for Oak Haven’s
interference with the City’s contract with the Defendants to construct storm water
drainage in the City’s easement, and the City asserted a claim against Oak Haven for
violating Chapter 10 of the Civil Practices and Remedies Code, for acting “in bad
faith[,]” and for failing to disclose to the trial court that Oak Haven had dedicated an
easement to the City. The City sought damages of over $200,000 but not more than
$1,000,000 for lost property taxes, hotel occupancy taxes, sales tax and lost alcohol
sales, allegedly caused by the delay in construction caused by Oak Haven.
Relying on the Plat, the City alleged that there was a dedication of the “80’
U.E.” from Senior Housing Development II, LLC (Oak Haven’s predecessor in title)
3
The City does not state whether it claims to own an exclusive or
nonexclusive easement. In its brief on appeal, the City refers to the 80-foot area
solely as an “easement.” Additionally, OTD and LNG also refer to the 80-foot area
as depicting nothing more than an “easement.”
5
to the City of Shenandoah as contained on the recorded Plat, which the City claims
gave it the right to allow OTD to build another drainage line within the 80 feet so
OTD could drain OTD’s property across and through Oak Haven’s property. The
City relied on the following language from the Plat to support this argument:
That SENIOR HOUSING DEVELOPMENTS II, LLC., duly organized
and existing under the laws of the State of Texas, with offices at 11934
ARBORDALE, HOUSTON, TEXAS 77024, owner of the property
shown on this plat, SENIOR HOUSING DEVELOPMENTS II, LLC.
does for and behalf of said Corporation, its successors and assigns,
adopt this plat according to the lines, streets, right-of-ways, alleys,
building lines and easements as shown thereon and does hereby
dedicate to the City of Shenandoah [emphasis added], a Municipal
Corporation and Political Subdivision of the State of Texas, the streets,
right-of-ways, alleys and easements shown thereon forever, which shall
also be for the mutual use and accommodation of all the public utilities
desiring to use or using same; no buildings, fences, trees, shrubs shall
be constructed or placed upon, over or across the easements shown on
the plat, any public utility shall have the right to remove and keep
removed all or part of buildings, fences, trees, shrubs, or growths which
in any way endanger or interfere with the construction, maintenance, or
efficiency of it[s] respective system on any of these easements, and any
public utility shall at all times have the right to ingress and egress to
and from and upon any of said easements for the purpose of
constructing, reconstructing, inspecting, patrolling, maintaining and
adding to or removing all or part of its respective system without the
necessity at any time of precuring the permission of anyone; and the
Corporation does hereby hold the City of Shenandoah, its successors
and assigns, its employees, officers, and agents, harmless from and does
hereby waive any and all claims, against the City of Shenandoah, its
successors and assigns, its employees, officers, and agents, harmless
from and does hereby waive any and all claims, against the City of
Shenandoah, its successors and assigns, for damages occasioned by the
establishing of grades or related to the use of the[ir] property shown on
the plat now and in the future by reason of flooding, flow, erosion or
damage caused by water, whether surface, flood, rain fall or inflow of
public water and SENIOR HOUSING DEVELOPMENTS II, LLC. for
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and on behalf of said corporation, does hereby bind said corporation,
its successors, and assigns, to warrant and forever defend the title to the
property so dedicated.
It is undisputed that the Plat depicts an area marked as “80’ U.E.” upon Oak
Haven’s Property. The General Notes on the Plat state that “U.E.” indicates a utility
easement. The Plat then also includes in the legend a specific reference to a “G.S.U.
Easement (80’ R.O.W.) FILM CODE No.’S XXX-XX-XXXX, XXX-XX-XXXX, 315-01-
1449 & XXX-XX-XXXX[.]” And the “80’ U.E.” is further marked by two arrows, one
on either side of the 80-foot area, with specific references to the G.S.U. (Gulf States
Utilities) Easement. The area marked on the Plat as “80’ U.E.” runs east and west
between the northern structures on Oak Haven’s Property and the remainder of Oak
Haven’s structures that are south of the “80’ U.E.” As indicated on the Plat, the Plat
was created in April of 2000, for the Senior Housing Development. Oak Haven
contends that the utilities and improvements marked on the Plat were also intended
to benefit the Senior Housing Development. 4
The trial court held a hearing on Oak Haven’s Application for Temporary
Injunction. The City filed a brief arguing that the injunctive relief sought by Oak
Haven should be denied, and Oak Haven filed a brief arguing that the Plat does not
create a drainage easement for the private party Defendants (LNG and OTD) or the
4
We have attached to the end of this opinion an image of the Plat for further
reference.
7
City and that the Defendants violated the terms of the Plat by placing fences on the
80-foot right-of-way. The trial court denied Oak Haven’s Application for Temporary
Injunction.
LNG, OTD, and the City filed a Joint Motion for Summary Judgment. The
Defendants and the City argued that OTD “contrac[ted] with LNG” to construct the
hotel on OTD’s property under a permit issued by the City, the City halted
construction until the Defendants built a required “underground drainage sewer”
running from the hotel and along the 80-foot utility easement depicted on the Plat
and into the City-owned detention pond also depicted on the Plat. According to the
Joint Motion for Summary Judgment, the drainage line was necessary due to the
hotel development and any further development in the City that could cause flooding
or drainage issues into Oak Haven’s property and buildings. The Defendants and the
City argued that the “80’ U.E.” easement marked on the Plat “is a broad term that is
for all utilities including the underground drainage sewer[.]” The motion also alleged
that the City holds the legal right to control drainage within the city limits and that
the City was granted the easement from Oak Haven to do so as noted in the Plat. The
Defendants and the City argued that OTD and LNG were acting under a city permit
to construct the drainage line and that they “are the City’s authorized agent of the
City [] which in this situation is acting on its behalf as a public utility.” The motion
asserted that no genuine issue of material fact exists in this case which would
8
preclude the trial court from granting the summary judgment, that the case is purely
a question of law, and that the trial court already addressed this legal issue in denying
Oak Haven’s Application for Temporary Injunction.
Oak Haven supplemented its petition, adding a suit to quiet title and a claim
for declaratory judgement, requesting that the trial court quiet title and declare
pursuant to Chapter 37 of the Texas Civil Practice and Remedies Code that the Plat
does not create an easement and that neither Defendants nor the City have any legal
right under the Plat or otherwise to construct the drainage line on Oak Haven’s
property. Oak Haven filed a Motion for Partial Summary Judgment against the
Defendants. Oak Haven argued that the Plat does not convey an 80-foot easement to
the City and that the Defendants do not have an easement for the drainage line, and
they argued that, as a matter of law, the Plat did not create a new easement but merely
recognized an existing 1984 80-foot G.S.U. Easement within Oak Haven’s Property.
The Defendants and the City filed a Joint Motion for Summary Judgment as to Oak
Haven’s New Claims for “Suit to Quiet Title” and for “Declaratory Relief” Asserted
in its Newly-Filed Supplemental Petition and Oak Haven filed a response. Oak
Haven filed a second supplement to its petition, alleging that the Defendants
destroyed grass and vegetation on Oak Haven’s Property and that the destruction of
Oak Haven’s plants and other vegetation has caused Oak Haven substantial damage
and substantial costs to replace the vegetation.
9
The Defendants and the City filed a joint response to Oak Haven’s motion for
partial summary judgment. The City also filed an Amicus Brief arguing that Oak
Haven was not entitled to injunctive relief because certain language in the Plat
clearly contemplates use of the easement in the future and clearly grants the City the
right to add all the public utilities it deems necessary:
Senior Housing Developments II, LLC . . . does hereby dedicate to the
City of Shenandoah . . . the streets, right-of-ways, alleys and easements
shown thereon forever, which shall also be for the mutual use and
accommodation of all the public utilities desiring to use or using
same . . . .
The City also argued that Oak Haven, in signing and recording the Plat, induced the
City and other landowners to believe that an easement had been granted.
Oak Haven filed a Response with Evidentiary Objections to the Defendants’
and the City’s Joint Motion for Summary Judgment, and Oak Haven also filed a
Reply to the City’s Brief with respect to Oak Haven’s Motion for Partial Summary
Judgment. The Defendants filed a Supplemental Brief in Support of its Motion for
Summary Judgment and in Opposition to Oak Haven’s Motion for Partial Summary
Judgment, and the Defendants and the City filed a Joint Response to Oak Haven’s
Objections to Defendants’ Summary Judgment Evidence. Oak Haven filed a
Response to Defendants’ and the City’s Joint Motion for Summary Judgment as to
Oak Haven’s New Claims for Suit to Quiet Title and for Declaratory Relief Asserted
in its Newly-Filed Supplemental Petition, and Oak Haven argued that the only
10
easement the City has pursuant to the Plat, if any, is to install electrical
communication and transmission lines on Oak Haven’s Property. Oak Haven
responded to the Defendants’ and the City’s argument that Oak Haven’s trespass to
try title suit and a suit to quiet title are the same, and they also disagreed with the
Defendants’ argument that the declaratory judgment action is not appropriate
because Oak Haven had already raised the same issues in its trespass cause of action.
Oak Haven filed its Third Supplement to its Original Petition clarifying that
the City remained a party in the case because it continued to seek affirmative relief
against Oak Haven and further that Oak Haven had requested a declaratory judgment
with respect to the Defendants and the City. The Defendants and the City filed a
joint notice of nonsuit taking a nonsuit without prejudice of any and all
counterclaims pleaded against Oak Haven, the trial court granted the nonsuit, and
the trial court ordered that any and all counterclaims pleaded in the case by the
Defendants and the City against Oak Haven were dismissed without prejudice.
The City filed an Original Answer and objected to the court’s exercise of
subject matter jurisdiction because the City alleged it is protected from suit by
sovereign immunity and the cause of action does not fall under any waiver of that
sovereign immunity. The City specially excepted to Oak Haven’s claim that the City
is a party by way of the Supplemental Petition because a supplemental petition is not
a proper method for adding a party to a lawsuit. The City also specially excepted to
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Oak Haven’s Original Petition and Supplemental Petitions for failure to state a cause
of action against the City. The City generally denied Oak Haven’s allegations,
argued that Oak Haven’s claims were barred for failure to give the required notice
to the City, and asserted various affirmative defenses.
On April 2, 2019, Oak Haven filed a Notice of Nonsuit of Claims against
Intervenor-Defendant the City of Shenandoah without prejudice, and the following
day the trial court granted the nonsuit of Oak Haven’s claims against the City. On
April 16, 2019, the trial court signed an order granting Oak Haven’s Motion for
Partial Summary Judgment. In a separate order signed the same day, the trial court
denied LNG, OTD, and the City’s Joint Motion for Summary Judgment.
OTD and LNG then filed additional counterclaims against Oak Haven for
tortious interference with existing contract, violations of Chapter 10 of the Civil
Practices and Remedies Code, and a wrongful temporary restraining order. LNG and
OTD filed their First Amended Answer and LNG filed a Second Amended Answer
to Oak Haven’s Original Petition and All Supplements Thereto. LNG filed a Rule
39 Motion for Joinder of Persons Needed for Just Adjudication and argued that the
City, as an easement owner had an interest that remained unprotected, and that the
12
City must be joined in the lawsuit under Rule 39 and section 37.006 of the Civil
Practice and Remedies Code.5 The trial court denied the motion.
LNG and OTD each filed traditional motions for summary judgment against
Oak Haven. LNG also filed a Third-Party Petition Against the City of Shenandoah,
and LNG argued that LNG was entitled to contribution from the City for any liability
that may be found to exist from LNG to Oak Haven. The City filed a Third-Party
Defendant’s Original Answer and Plea to the Jurisdiction. Oak Haven filed a Fourth
Supplement to Original Petition asking the trial court to “enjoin and bring an end to
the continued trespass.” OTD filed a Supplemental Answer with Crossclaim for
contribution from the City for any liability that may be found from OTD to Oak
Haven. The City filed a Traditional Motion for Summary Judgment against OTD
and LNG. LNG filed a Third-Amended Answer to Oak Haven’s Original Petition
and All Supplements Thereto. The City then filed an Application for Temporary
Injunction and asked the trial court to enjoin Oak Haven from altering, damaging or
destroying the existing storm drainage during the pendency of the litigation.
In Oak Haven’s Fourth Supplement to Original Petition with Second
Application for Temporary Injunction Pendente Lite and Application for Permanent
Injunction, Oak Haven alleged the Defendants violated section 11.086 of the Texas
5
We note that neither G.S.U. nor its successor in interest, the grantee of the
designated 80’ U.E. referenced on the Plat, are parties to this suit.
13
Water Code 6 by diverting or impounding the natural flow of surface waters and
permitting the diversion to continue in a way that damages Oak Haven’s Property,
alleged that the Defendants engaged in the theft of a device that prevented
Defendants’ illegal drainage of water from OTD’s Property to Oak Haven’s
property, and requested the trial court issue a temporary injunction pendente lite and
a permanent injunction to order the Defendants to refrain from draining OTD’s
Property onto or through Oak Haven’s Property.
LNG filed a Motion for Reconsideration and/or Motion for Clarification of
the trial court’s April 16, 2019 order granting Oak Haven’s Motion for Partial
Summary Judgment, and OTD joined in the motion. The City also filed a Response
to Oak Haven’s Motion for Partial Summary Judgment arguing that Oak Haven had
no affirmative cause of action against the City, that any claims potentially asserted
by Oak Haven against the City are barred by governmental immunity, and that the
City owns the easement as a matter of law. The City filed an Answer and Plea to the
Jurisdiction as to any affirmative claims by Oak Haven against the City. The City
6
Section 11.086 of the Texas Water Code provides:
(a) No person may divert or impound the natural flow of surface
waters in this state, or permit a diversion or impounding by him to
continue, in a manner that damages the property of another by the
overflow of the water diverted or impounded.
(b) A person whose property is injured by an overflow of water
caused by unlawful diversion or impounding has remedies at law and
in equity and may recover damages occasioned by the overflow.
Tex. Water Code Ann. § 11.086(a), (b).
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filed a Motion for Summary Judgment Directed at Oak Haven. OTD filed an
Amended Motion for Final Summary Judgment against Oak Haven. Oak Haven filed
a response to the City’s Motion for Summary Judgment, OTD’s Amended Motion
for Summary Judgment, and LNG’s Traditional Motion for Summary Judgment.
Oak Haven filed a Supplement to Motion for Summary Judgment in which Oak
Haven denied the City’s claims that Oak Haven has brought affirmative claims
against the City, and Oak Haven requested final relief from the trial court because,
according to Oak Haven, if the trial court granted Oak Haven’s motion and
supplement, the only remaining matter before the Court would be the propriety and
amount of attorney’s fees. Oak Haven asked the trial court to enter a permanent
injunction prohibiting the Defendants and those acting in concert with them from
continuing to keep the drainage line on Oak Haven’s Property or from draining water
onto or through Oak Haven’s Property.
On August 18, 2020, the trial court signed an order vacating its April 16, 2019
order granting Oak Haven’s motion for partial summary judgment, and the trial court
denied Oak Haven’s Motion for Partial Summary Judgment and Oak Haven’s
Supplement to Motion for Summary Judgment, granted the City’s Motion for
Summary Judgment Directed at Oak Haven, granted OTD’s Amended Motion for
Final Summary Judgment, granted LNG’s Traditional Motion for Summary
Judgment, ordered that Oak Haven take nothing on its claims and causes of action,
15
noted that LNG’s and OTD’s causes of action for contribution against the City are
moot, and noted that the City’s and OTD’s claims for monetary relief and sanctions
against Oak Haven, as well as OTD’s claims for permanent injunction against Oak
Haven, were still pending.
Oak Haven filed a Motion for Final or Partial Summary Judgment against
OTD and LNG “in order to expedite the resolution of this dispute in the appellate
courts[]” and so it could appeal the trial court’s August 18, 2020 order with respect
to the easement. The City and OTD each filed a response to the motion. The City
and OTD also each filed a motion for attorney’s fees. On November 2, 2020, the
trial court signed an order denying Oak Haven’s Motion for Full or Partial Summary
Judgment, denying the City’s Motion for Award of Attorney Fees and ordering that
the City take nothing on its claims for attorney’s fees, denying OTD’s Motion for
Award of Attorney Fees and ordering that OTD take nothing on its claim for
attorney’s fees, and noting that OTD’s claim for permanent injunction against Oak
Haven was still pending.
The City filed a Notice of Nonsuit Without Prejudice of its claims for
injunctive relief against Oak Haven. OTD filed a Notice of Nonsuit Without
Prejudice of its claims for injunctive relief against Oak Haven. The trial court signed
a Notice of Finality that the combination of (1) the Orders on Motion for Summary
Judgment, signed August 18, 2020; (2) the Order on Oak Haven’s Motion for
16
Summary Judgment and Order on the City’s and OTD’s Motions for Attorney Fees,
signed November 2, 2020; (3) OTD’s Notice of Nonsuit Without Prejudice, filed
November 10, 2020; and (4) the City’s Notice of Nonsuit Without Prejudice, filed
on November 13, 2020, resolved all claims among all the parties. The trial court
stated that the last of these was signed on November 17, 2020, and that a nonsuit
finally disposed of the case. Oak Haven appealed. The City and OTD each filed a
Motion for New Trial on the Trial Court’s Failure to Award Conditional Attorney
Fees in the Event of an Unsuccessful Appeal. The trial court denied the motions.
Issue on Appeal
In one issue, Oak Haven argues the trial court erred in denying Oak Haven’s
motion for partial summary judgment and in granting LNG’s, OTD’s and the City’s
motions for summary judgment. According to Oak Haven, the trial court erred in
denying Oak Haven’s motion for partial summary judgment because the Plat does
not permit OTD or LNG to build a drainage line on Oak Haven’s Property. As to the
trial court’s granting of LNG’s and OTD’s motions for summary judgment, Oak
Haven argues that fact issues exist regarding Oak Haven’s trespass claim and OTD’s
and LNG’s excuses and that summary judgment in favor of the Defendants was
improper on Oak Haven’s other claims because they were unchallenged in the
motion for summary judgment. Oak Haven also argues that the trial court erred in
granting summary judgment in favor of the City because the trial court lacked subject
17
matter jurisdiction because Oak Haven had no claims against the City, and the City
had no claims against Oak Haven. In the alternative, Oak Haven argues that the
City’s motion fails on its merits.
Standard of Review
We review a trial court’s decision on a motion for summary judgment de novo.
See HCBeck, Ltd. v. Rice, 284 S.W.3d 349, 352 (Tex. 2009) (citing Valence
Operating Co. v. Dorsett, 164 S.W.3d 656, 661 (Tex. 2005)). When the parties file
competing motions for summary judgment, and the trial court grants one and denies
the other, we review all the questions presented and render the judgment that should
have been rendered by the trial court. See id. (citing Tex. Workers’ Comp. Comm’n
v. Patient Advocates of Tex., 136 S.W.3d 643, 648 (Tex. 2004)). In reviewing all
questions presented, we examine the parties’ summary judgment evidence. Mann
Frankfort Stein & Lipp Advisors, Inc. v. Fielding, 289 S.W.3d 844, 848 (Tex. 2009).
We review the evidence in the light most favorable to the non-movant and party
against whom the summary judgment was rendered. See id.; City of Keller v. Wilson,
168 S.W.3d 802, 807, 827 (Tex. 2005). To obtain a traditional summary judgment,
the “‘movant must establish that there is no genuine issue of material fact so that the
movant is entitled to judgment as a matter of law.’” Katy Venture, Ltd. v. Cremona
Bistro Corp., 469 S.W.3d 160, 163 (Tex. 2015) (quoting W. Invs., Inc. v. Urena, 162
S.W.3d 547, 550 (Tex. 2005)). If the movant meets his burden, “the burden then
18
shifts to the non-movant to disprove or raise an issue of fact as to at least one of
those elements.” Amedisys, Inc. v. Kingwood Home Health Care, LLC, 437 S.W.3d
507, 511 (Tex. 2014). But if the movant does not meet its burden, “the burden does
not shift, and the non-movant need not respond or present any evidence.” Id. A
defendant moving for summary judgment must plead and conclusively establish
each element of its defense as a matter of law to be entitled to summary judgment
on an affirmative defense. Johnson & Johnson Med., Inc. v. Sanchez, 924 S.W.2d
925, 927 (Tex. 1996). When, as here, a trial court’s order granting summary
judgment does not specify the grounds relied upon, the reviewing court must affirm
summary judgment if any of the summary judgment grounds are meritorious. See
FM Props. Operating Co. v. City of Austin, 22 S.W.3d 868, 872 (Tex. 2000).
Analysis
When Oak Haven filed its Motion for Partial Summary Judgment, it had made
claims of trespass, declaratory relief, alleged a suit to quiet title, and Oak Haven
sought injunctive relief. The elements of trespass are: (1) entry (2) onto the property
of another (3) without the property owner’s consent or authorization. Envtl.
Processing Sys., L.C. v. FPL Farming Ltd., 457 S.W.3d 414, 419, 424-25 (Tex.
2015). A plaintiff who asserts a trespass cause of action bears the burden to prove it
did not consent to the defendant’s entry on to the land. Id. at 418-25.
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Oak Haven moved for partial summary judgment against OTD and LNG,
arguing that the Plat did not permit OTD or LNG to construct a drainage line across
Oak Haven’s Property because OTD and LNG are not public utilities and because
OTD and LNG were attempting to create a new broad utility easement on the 80-
foot right-of-way that does not exist on the Plat. According to Oak Haven, the Plat,
as a matter of law, clearly did not create new easements but merely recognized the
August 14, 1984 easement (the “1984 Easement”) within Oak Haven’s Property.
Oak Haven argued that in eighteen years the Adjacent Property had never flooded
so therefore, Defendants’ 24-inch drainage line constructed from the Adjacent
Property through Oak Haven’s Property and to the detention pond “would only
mitigate a diversion of the natural flow of surface waters in a manner which causes
[] overflow of water onto [Oak Haven’s] Property.” Oak Haven argued that the
dispute involves the easements that Oak Haven’s predecessor allegedly granted to
the City and to public utilities and that LNG’s Larry Kellogg admitted in testimony
at the September 28, 2018 hearing that OTD and LNG are not “public utilities.”
According to Oak Haven, there is no grant of an easement shown on the Plat other
than the reference to “G.S.U. Easement (80’ R.O.W.) FILM CODE No.’S 294-01-
1449, XXX-XX-XXXX, XXX-XX-XXXX & XXX-XX-XXXX” on the Plat and that the Plat’s
references to “80’ U.E.” all refer to that same 80-foot right-of-way conveyed to
G.S.U. Oak Haven argues the words “easements shown thereon forever” in the plain
20
language of the Plat refers to the notation of the 1984 Easement and did not create a
new broad easement to the City to use for storm water runoff and it did not give the
City the right to allow the hotel builders and private entities (OTD and LNG) the
right to build storm or sewer pipelines in the 80-foot easement depicted on the Plat.
Instead, at most, the Plat would allow public utilities the right to construct electrical
transmission lines and communication lines only in accordance with the 1984
Easement named in the Plat.
As summary judgment evidence, Oak Haven attached an affidavit of Julie
Cutrer, the Chief Financial Officer for Oak Haven, and it attached a copy of the 1984
Easement, the Plat, and a “blowup” of the written words on the Plat. Cutrer stated
that OTD’s and LNG’s construction of a twenty-four-inch drainage line would cause
overflow waters onto Oak Haven’s Property and had already caused injury to Oak
Haven, neither OTD nor LNG have any legal right to construct a drainage line on
Oak Haven’s Property, OTD’s and LNG’s entry on Oak Haven’s Property is nothing
short of a naked trespass and has been physical, intentional, voluntary, and
unauthorized. According to Oak Haven, the 1984 Easement was not for general
purpose but only
to enter upon and to construct, maintain, operate, inspect, patrol,
replace, repair, and remove one line[] of structures, for one circuit,
composed of metal with lines of wires, crossarms, wires, stubs,
foundations, underground conduits and other usual fixtures for the
transmission of electricity and communications, said facilities to be
erected simultaneously, or at different future times[.]
21
In their joint response to the motion, OTD, LNG, and the City argued that Oak
Haven failed to prove all essential elements of its trespass claim because OTD’s and
LNG’s entry onto Oak Haven’s Property was authorized by the easement granted to
the City, and the City issued a permit to OTD to construct the underground drainage
line. According to the Defendants and the City, the Defendants’ construction of the
drainage line on Oak Haven’s Property was merely to comply with the City’s
requirement that OTD construct a drainage line within the City’s easement, and
therefore, Oak Haven has not proven that the Defendants exceeded the bounds of the
City’s legal rights under the easement. The Defendants and the City also argued Oak
Haven offered no evidence that the alleged trespass caused it injury.
The primary questions in this case are whether the Plat in question conveyed
an 80-foot easement by dedication to the City, and if it did, whether the scope of the
80-foot easement across Oak Haven’s Property allows the City to convey to private
parties such as OTD and LNG the right to use the 80-foot easement to build a
drainage line in the 80-foot easement. 7
Did the plat convey by dedication an 80-foot easement to the City?
We first address whether the Plat conveyed an 80-foot easement by dedication
to the City. The mere designation of a right-of-way on a recorded plat that otherwise
7
We confine our discussion in this memorandum opinion to express, rather
than implied, dedications because the Defendants and the City contend the City
holds the 80-foot easement by express dedication contained in the Plat.
22
lacks dedicatory language does not by itself create a dedicatory right-of-way. Price
v. Leger, No. 09-19-00199-CV, 2019 Tex. App. LEXIS 10781, at **8-9 (Tex.
App.—Beaumont Dec. 12, 2019, pet. denied) (mem. op.). In Price, the Majority
Opinion stated as follows:
The dedication of a street or ROW [right of way] involves setting apart
private land for public purposes. Ford v. Moren, 592 S.W.2d 385, 390
(Tex. Civ. App.—Texarkana 1979, writ ref’d n.r.e.); see Viscardi v.
Pajestka, 576 S.W.2d 16, 19 (Tex. 1978). Dedication can occur by
express grant or by implication, and an express dedication is generally
accomplished by a deed or other written instrument, such as a plat.
Gutierrez v. Cty. of Zapata, 951 S.W.2d 831, 837 (Tex. App.—San
Antonio 1997, no writ). The owner’s intent to dedicate land for public
use must be clearly shown. Broussard v. Jablecki, 792 S.W.2d 535, 537
(Tex. App.—Houston [1st Dist.] 1990, no writ). A dedication of private
property for public use is never presumed but must be established by
clear and unequivocal intention on the part of the landowner to
presently set aside and appropriate a part of his land for public use.
Aransas Cty. v. Reif, 532 S.W.2d 131, 134 (Tex. Civ. App.—Corpus
Christi 1975, writ ref’d n.r.e.).
2019 Tex. App. LEXIS 10781, at **8-9. Further, a Plat which is filed of record
showing thereon certain roads or rights of way, and containing dedicatory language
dedicating the roads, rights of way, or easements for public use, does not dedicate
the use to the public until the City makes an actual appropriation of the dedicated
parts by entry, use, or improvement. See Tex. Loc. Gov’t Code Ann. § 212.011(a).
The acceptance or approval of a Plat by the City does not mean the City has accepted
a dedication. See id. Dedication is a mere offer and the filing of a plat containing the
dedication does not constitute an acceptance of the dedication. See Langford v. Kraft,
23
498 S.W.2d 42, 49 (Tex. Civ. App.—Beaumont 1973, writ ref’d n.r.e.). Acceptance
does not require a formal or express act; implied acceptance is sufficient. See
Viscardi, 576 S.W.2d at 19; Moody v. White, 593 S.W.2d 372, 378-79 (Tex. App.—
Corpus Christi 1979, no writ).
Here, unlike Price, this Plat included language that the
owner of the property shown on this plat, SENIOR HOUSING
DEVELOPMENTS II, LLC. does for and behalf of said Corporation,
its successors and assigns, adopt this plat according to the lines, streets,
right-of-ways, alleys, building lines and easements as shown thereon
and does hereby dedicate to the City of Shenandoah [emphasis added],
a Municipal Corporation and Political Subdivision of the State of
Texas, the streets, right-of-ways, alleys and easements shown thereon
forever, which shall also be for the mutual use and accommodation of
all the public utilities desiring to use or using same. . . .
So, the Plat in question contains language that the City contends shows an intentional
dedication of the easements shown on the Plat for “use and accommodation of all
public utilities desiring to use or using same[.]” The Plat also showed an area
designated as a “Detention Basin Area[.]”
The City offered some evidence that when Oak Haven’s predecessor
developed its own property for the senior living development, the City issued
permits, provided utilities to the senior development, and maintained and located
utilities to the senior living development, and that the City located sanitary sewer
and storm sewers in “the easements” to benefit the senior living development. The
City alleged that, at some point after 2000, it purchased the detention basin area from
24
Oak Haven and built a new drainage line in the easements, without complaint by
Oak Haven.
The City contends “[t]he plat expressly create[d] two new easements: 1) a
Utility Easement, or U.E., and 2) a public utility easement[, and] [] also expressly
grants to the City the existing easements in favor of Gulf States Utilities.” The
private-party Defendants argue the City gave them permission to enter upon Oak
Haven’s property and to run another drainage line within the previously dedicated
80-foot utility easement on Oak Haven’s property. Oak Haven disagrees with these
contentions and arguments.
It is undisputed that the Plat specifically references a 1984 recorded 80-foot
utility easement. The parties agree that in 1984 an 80-foot utility easement was
conveyed to G.S.U. and the easement was filed of record at Film Codes 294-01-
1449, XXX-XX-XXXX, XXX-XX-XXXX & XXX-XX-XXXX of the Montgomery County Deed
Records. The Plat appears to depict thereon what is labeled as “80’ U.E.” to be the
same as the 1984 80-foot easement previously conveyed to G.S.U. That said, we
cannot agree with the City that the Plat created a new easement or that it “expressly
grants to the City the existing easements in favor of Gulf States Utilities.” We
conclude that the language contained in the Plat is unclear on what was intended by
the grantor when it referenced an “80’ U.E.” The Plat could simply be marking the
existing 1984 80-foot easement which had previously been conveyed to G.S.U.,
25
rather than creating a new utility easement. On the record now before us we find
there is a genuine issue of material fact as to whether the Plat dedicated an “80’
U.E.” to the City for public use or whether it simply marked the location of what had
previously been conveyed to G.S.U.
Does the easement, if any, as dedicated allow the City to grant LNG and
OTD the right to use the easement to construct an additional drainage
line to drain OTD’s property through Oak Haven’s property?
That said, even if we assume without deciding that the Plat had depicted a
“new” “80’ U.E.” or that it had conveyed by dedication the existing G.S.U. 80-foot
easement to the City and that the City’s evidence was sufficient to show as a matter
of law that the City accepted the dedication, we would still have to determine
whether the scope of the easement as dedicated allowed the City to grant LNG and
OTD the right to use the easement to construct an additional drainage line to drain
water or sewer from OTD’s property across and through Oak Haven’s property.
When an owner of land conveys an easement to a grantee, it confers upon the
grantee only the right to use the easement for the specific purpose outlined in the
grant. See Marcus Cable Assocs., L.P. v. Krohn, 90 S.W.3d 697, 700 (Tex. 2002). It
is well established that the grant of an easement does not divest the property owner
of title to the fee estate. See Greenwood v. Lee, 420 S.W.3d 106, 111 (Tex. App.—
Amarillo 2012, pet. denied). An easement is a nonpossessory interest in land. See
Marcus Cable, 90 S.W.3d at 700. An “easement” or “right-of-way” generally
26
conveys a right to pass over, across, or through the described land for the purposes
described in the grant. See id. at 701. We refer to the fee estate of the parcel owned
by the grantor of the easement as the “servient estate,” and the grantee who benefits
from the easement holds the “dominant estate.” See Severance v. Patterson, 370
S.W.3d 705, 721 (Tex. 2012); Hubert v. Davis, 170 S.W.3d 706, 710 (Tex. App.—
Tyler 2005, no pet.).
In Marcus Cable, the Texas Supreme Court stated:
We apply basic principles of contract construction and
interpretation when considering an express easement’s terms. The
contracting parties’ intentions, as expressed in the grant, determine the
scope of the conveyed interest.
When the grant’s terms are not specifically defined, they should
be given their plain, ordinary, and generally accepted meaning. An
easement’s express terms, interpreted according to their generally
accepted meaning, therefore delineate the purposes for which the
easement holder may use the property. Nothing passes by implication
“except what is reasonably necessary” to fairly enjoy the rights
expressly granted. Thus, if a particular purpose is not provided for in
the grant, a use pursuing that purpose is not allowed. If the rule were
otherwise,
then the typical power line or pipeline easement, granted
for the purpose of constructing and maintaining a power
line or pipeline across specified property, could be used
for any other purpose, unless the grantor by specific
language negated all other purposes.
90 S.W.3d at 700-01 (internal citations omitted). The “80’ U.E.” as described in the
Plat at issue in this case is expressly for “public utilities[.]” Language on the Plat
states that the owners
27
dedicate to the City [], the streets, right-of-ways, alleys and easements
shown thereon forever, which shall also be for the mutual use and
accommodation of all the public utilities desiring to use or using
same[.]
The Plat states that the rights-of-way “shall also be for the mutual use and
accommodation of all the public utilities desiring to use or using same[,]” but the
Plat does not convey to the City unlimited “use” or even broad “public use,” nor
does it allow a neighbor to use the easement for a private purpose. The phrase “public
utilities” is not defined in the Plat. When a term is not defined in an agreement, we
give the term its common, ordinary meaning. Heritage Res., Inc. v. NationsBank,
Co., 939 S.W.2d 118, 121 (Tex. 1996). To determine the common, ordinary meaning
of undefined terms used in agreements, “we typically look first to their dictionary
definitions and then consider the term’s usage in other statutes, court decisions, and
similar authorities.” Tex. State Bd. of Examiners of Marriage & Fam. Therapists v.
Tex. Med. Ass’n, 511 S.W.3d 28, 35 (Tex. 2017). Black’s Law Dictionary defines
the term “public utility” as follows:
A privately owned and operated business whose services are so
essential to the general public as to justify the grant of special franchises
for the use of public property or of the right to eminent domain, in
consideration of which the owners must serve all persons who apply,
without discrimination. It is always a virtual monopoly.
Black’s Law Dictionary 1232 (5th ed. 1979). In chapter 186 of the Texas Utilities
Code, “public utility” means and includes
28
a private corporation that does business in this state and has the right of
eminent domain, a municipality, or a state agency, authority, or
subdivision engaged in the business of:
(1) generating, transmitting, or distributing electric energy to the
public;
(2) producing, transmitting, or distributing natural or artificial gas to
the public; or
(3) furnishing water to the public.
Tex. Util. Code Ann. § 186.001. Similarly, under Section 11.004 of the Texas
Utilities Code, “public utility” or “utility” means “(1) an electric utility, as that term
is defined by Section 31.002; or (2) a public utility or utility, as those terms are
defined by Section 51.002.” See Tex. Util. Code Ann. § 11.004. Section 31.002
provides the definitions for “Subtitle B Electric Utilities” and defines an “electric
utility” as “a person or river authority that owns or operates for compensation in this
state equipment or facilities to produce, generate, transmit, sell, or furnish electricity
in this state.” Id. § 31.002(6). Section 51.002 provides the definitions for “Subtitle
C Telecommunications Utilities” and defines “public utility” or “utility” as “a person
or river authority that owns or operates for compensation in this state equipment or
facilities to convey, transmit, or receive communications over a telephone system as
a dominant carrier.” Id. § 51.002(8). In City of Lubbock v. Phillips Petroleum Co.,
the Amarillo Court of Appeals discussed several cases and concluded that those
cases “support the definition of a public utility contained in Black’s Law Dictionary
setting out the distinguishing characteristics of a public utility, namely, an entity
providing essential services to the public at large and which has a monopoly or a
29
virtual monopoly in performing those services.” 41 S.W.3d 149, 155-57 (Tex.
App.—Amarillo 2000, no pet.). In Wichita Falls v. Kemp Hotel Operating Co., 162
S.W.2d 150, 152-53 (Tex. App.—Fort Worth 1942), aff’d, 170 S.W.2d 217 (Tex.
1943), the Fort Worth Court of Appeals stated “‘[a] ‘public utility’ has been
described as a business organization which regularly supplies the public with some
commodity or service such as gas, electricity, etc.’”
Considering the definitions above and applying such to the record before us,
we conclude that neither OTD nor LNG are “public utilities,” and further that the
24-inch drainage line LNG installed within the “80’ U.E.,” is not for use as a public
utility pipeline. There is absolutely no evidence in the record nor any allegation from
the Defendants or the City that OTD or LNG are “public utilities.” Moreover, it is
undisputed that the 24-inch drainage line is for the purpose of servicing OTD’s
property, and for draining it, and it is not being offered to the public at large for
performing the delivery of some other commodity or service. We conclude that at
most the Plat did no more than dedicate the “80’ U.E.” for public utilities, and the
Plat does not convey the right for the City to grant the neighboring property owner
or its contractor the right to use the 80-foot area to build another drainage line
through Oak Haven’s property to divert storm water or sewer from OTD’s property
into an adjoining pond so the neighboring private landowner and developer can build
on or develop the neighbor’s property. We conclude that such use of the alleged 80-
30
foot easement is inconsistent with basic principles of contract construction and
interpretation. See Marcus Cable, 90 S.W.3d at 700. To allow such would place an
additional burden on the servient estate. See id. at 703.
We note that the language in other paragraphs on the Plat also references
certain aerial easements (that are not at issue in this case). Therein it specifically
provides that the aerial easements are dedicated “to the use of the public for public
utility purposes[:]”
FURTHER, Owners have dedicated and by these presents do dedicate
to the use of the public for public utility purposes forever unobstructed
aerial easements. The aerial easements shall extend horizontally an
additional eleven feet, six inches [] for ten feet [] perimeter ground
easements or five feet, six inches [] for sixteen feet [] perimeter ground
easements or five from a plane sixteen [] above ground level upward,
located adjacent to and adjoining said public utility easements that are
designated with aerial easements (U.E. & A.E.) as indicated and
depicted hereon, whereby the aerial easement totals twenty one feet, six
inches [] in width.
FURTHER, Owners have dedicated and by these presents do dedicate
to the use of the public for public utility purposes forever unobstructed
aerial easements. The aerial easements shall extend horizontally an
additional ten feet [] for ten feet [] back-to-back ground easements or
seven feet [] for [] sixteen feet [] back-to-back ground easements from
a plane sixteen feet [] above ground level upward, located adjacent to
both sides and adjoining sold public utility easements that are
designated with aerial easements (U.E. and A.E.) as indicated and
depicted hereon, whereby the aerial easements totals [] thirty feet in
width.
The “public use” language in the aerial easements is absent in the “80’ U.E.” in
question on the same Plat, and we conclude that the omission was intentional and
31
deliberate. See FPL Energy, LLC v. TXU Portfolio Mgmt. Co., L.P., 426 S.W.3d 59,
67-68 (Tex. 2014) (refusing to “selectively import terms from other provisions [in
the parties’ contracts] to compensate for the absence of [a] term” in another provision
and concluding that the omission of that term was intentional and deliberate).
Because the private drainage line built by LNG for OTD is not a use or
purpose consistent with the scope of the easement depicted as the “80’ U.E.” as
stated in the Plat, it exceeds the scope of the interest, if any, purportedly conveyed
to the City by the dedication, and the Defendants’ use of the easement is not allowed
by virtue of the Plat. See Marcus Cable, 90 S.W.3d at 700-01. Furthermore, the
Defendants’ position that the City allegedly required it to locate the line in the “80’
U.E.” is of no import. We conclude, as a matter of law, that the Defendants’
construction of a drainage line on Oak Haven’s Property through the area marked as
an “80’ U.E.” was not authorized by the Plat. Accordingly, the trial court erred in
denying Oak Haven’s Motion for Partial Summary Judgment and Supplement to
Motion for Summary Judgment.
The Trial Court Erred in Granting OTD’s
Amended Motion for Final Summary Judgment
In OTD’s Amended Motion for Final Summary Judgment, OTD raised the
following defenses to Oak Haven’s trespass claims: (1) the two year statute of
limitations for trespass bars Oak Haven’s trespass claims because Oak Haven had
actual knowledge of similar entries on its property for more than eighteen years; (2)
32
OTD, as an employer, cannot be vicariously liable for alleged damages caused by
LNG, an independent contractor and any exceptions to that rule do not apply in this
case; and (3) Oak Haven does not allege elements of trespass against OTD and OTD
lacked the element of intent required on a trespass claim because there can be no
trespass when installing public utilities.
The limitations period for bringing a trespass claim is two years. Tex. Civ.
Prac. & Rem. Code Ann. § 16.003(a). Oak Haven argues that they acted promptly
and filed suit within weeks of first discovering the OTD and LNG trespass. OTD
alleges that Oak Haven had knowledge “of similar entries on its property for more
than eighteen years” and points to evidence that OTD contends shows the City
“owned and already had in place a 72 inch storm sewer running along the 80 foot
easement and then crossing the entirety of the 80 foot easement into the detention
pond” and that the pre-existing storm sewer is shown on the Plat. According to OTD,
Oak Haven therefore “had actual knowledge of the 72 inch storm sewer and that it
crossed [Oak Haven]’s property for more than 18 years [and Oak Haven] never
complained that the pre-existing 72 inch storm sewer, or related maintenance, was
trespassing on its property.” There is some evidence in the record that shows Oak
Haven has allowed the City to conduct certain maintenance on the 72-inch pre-
existing line in past years, and further that there has been a 72 inch storm sewer line
located within the area marked as the 80’ U.E., but those facts, even if true, would
33
not constitute a defense to the alleged trespass by OTD or LNG to install the new
24-inch drainage line within the alleged easement. Oak Haven’s summary judgment
evidence created a genuine issue of material fact regarding the discovery of the
alleged trespass claim and whether the claims are barred by the two-year statute of
limitations. 8 The trial court erred in granting OTD’s Amended Motion for
Traditional Summary Judgment on Oak Haven’s claim for trespass.
As to OTD’s argument in its motion for summary judgment that it was entitled
to summary judgment as a matter of law because Oak Haven did not allege elements
of trespass against OTD, we disagree.
“Trespass to real property is an unauthorized entry upon the land of
another[] and may occur when one enters—or causes something to
enter—another’s property.” Barnes v. Mathis, 353 S.W.3d 760, 764
(Tex. 2011). While a property owner has a right to exclude others from
his property, the property owner may choose to relinquish a portion of
the right to exclude by granting an easement. See Marcus Cable [], 90
S.W.3d [at] 700 []. For a plaintiff to recover damages for trespass to
real property, he must prove “(1) the plaintiff owns or has a lawful right
to possess real property, (2) the defendant entered the plaintiff’s land
and the entry was physical, intentional, and voluntary, and (3) the
defendant’s trespass caused injury to the plaintiff.” Wilen v.
Falkenstein, 191 S.W.3d 791, 798 (Tex. App.—Fort Worth 2006, pet.
denied). The plaintiff must prove that the defendant exceeded the
bounds of any legal rights he may have possessed. Koelsch v. Indus.
Gas Supply Corp., 132 S.W.3d 494, 497 (Tex. App.—Houston [1st
Dist.] 2004, pet. denied).
8
We note that in the Defendants’ appellate brief they do not argue the claims
were barred by limitations.
34
LaBrie v. State, No. 09-21-00027-CV, 2022 Tex. App. LEXIS 1315, at **21-22
(Tex. App.—Beaumont Feb. 24, 2022, no pet.) (mem. op.).
Oak Haven’s Original Petitions and supplements thereto alleged that OTD and
LNG trespassed on Oak Haven’s land, that OTD hired LNG to construct a drainage
line through Oak Haven’s Property and that the entry was physical, intentional,
voluntary, and unauthorized. Those allegations were sufficient to allege a trespass
claim against OTD and LNG. See id. (citing Barnes, 353 S.W.3d at 764; Wilen, 191
S.W.3d at 798). We reject OTD’s assertion that it was entitled to summary judgment
because OTD lacked the element of intent required on a trespass claim because it
hired LNG to construct the drainage line and that it could not be liable for trespass
because OTD did not physically engage in the trespass. A trespass may occur when
a defendant intentionally causes a third person or a thing to enter land in the
possession of another. See Barnes, 353 S.W.3d at 764; LaBrie, 2022 Tex. App.
LEXIS 1315, at *22; Wilen, 191 S.W.3d at 798 (citing Restatement (Second) of
Torts § 158 cmt. J (1977)). Oak Haven alleged that OTD trespassed on Oak Haven’s
Property when OTD’s contractor, LNG, constructed the drainage line on Oak
Haven’s Property. See Labrie, 2022 Tex. App. LEXIS 1315, at *22 (citing Barnes,
353 S.W.3d at 764; Wilen, 191 S.W.3d at 798).
We also decline the invitation from OTD to apply the doctrine of derivative
sovereign immunity to this case. OTD contends that it holds derivative sovereign
35
immunity from the City because OTD and LNG completed the drainage work
according to the City’s requirements and under a City permit. On appeal, OTD and
LNG argue that because the City is in control of flooding and required the drainage
to be constructed to protect Oak Haven’s Property from flooding, OTD and LNG
did not have discretion over the design or completion of the drainage line. OTD and
LNG rely on the decisions in Yearsley, Nettles, Brown & Gay Engineering, Inc., and
Glade, in support of its position. See Yearsley v. W.A. Ross Constr. Co., 309 U.S. 18(1940); Nettles v. GTECH Corp., 606 S.W.3d 726 (Tex. 2020); Brown & Gay Eng’g,
Inc. v. Olivares, 461 S.W.3d 117 (Tex. 2015); Glade v. Dietert, 295 S.W.2d 642(Tex. 1956). All four of those cases involve facts that are distinguishable from the
circumstances in this case. In each of those cases, the contractors were hired by
governmental entities on governmental projects. See Yearsley, 309 U.S. at 19;
Nettles, 606 S.W.3d at 729; Brown & Gay, 461 S.W.3d at 119; Glade, 295 S.W.3d
at 643. Here, OTD hired LNG, and nothing in the record before us indicates that
LNG was hired by the City, or under the control of the City.
Even if the City holds a “public utility” easement by dedication across Oak
Haven’s Property within the area marked as an “80’ U.E.[,]” the fact that OTD or
LNG obtained a City permit is not a substitute for OTD or LNG to properly acquire
consent from Oak Haven for OTD or LNG to enter Oak Haven’s Property for the
purpose of installing another drainage line which will provide private drainage for
36
OTD’s property, and the City permit does not transform OTD or LNG into
governmental contractors. OTD and LNG failed to present any evidence that (1)
OTD and LNG were hired by the City to build the drainage system, (2) the City
provided the drainage-system plans through a contract, or (3) OTD or LNG were
required by the City to follow the City’s plans strictly and without discretion.
“As a general rule, a permit granted by an agency does not act to immunize
the permit holder from civil tort liability from private parties for actions arising out
of the use of the permit.” FPL Farming, Ltd. v. Envtl. Processing Sys., L.C., 351
S.W.3d 306, 310 (Tex. 2011). “[A] permit is not a get out of tort free card.” Id. at
311.
In Brown & Gay, Brown & Gay, a private engineering firm, contracted with
the Fort Bend County Toll Road Authority (“the Authority”), a governmental unit,
to design and construct a roadway. 461 S.W.3d at 119. Under the contract, the
Authority delegated to Brown & Gay the responsibility of designing road signs and
traffic layouts, subject to approval by the Authority’s board of directors. Id. An
intoxicated driver entered an exit ramp of the roadway and collided with a car driven
by Pedro Olivares Jr., who was killed. Id. Olivares’s parents sued the Authority and
Brown & Gay, alleging that the failure to design and install proper signs, warning
flashers, and other traffic-control devices around the exit ramp where the intoxicated
driver entered the roadway proximately caused Olivares’s death. Id. at 120. Brown
37
& Gay filed a plea to the jurisdiction alleging it was entitled to governmental
immunity. Id. The trial court granted the plea, but the court of appeals reversed,
concluding that Brown & Gay was not entitled to sovereign immunity. Id.
The Texas Supreme Court affirmed the judgment of the court of appeals and
concluded that Brown & Gay as a private contractor was not immune from suit for
the consequences of its own actions taken in the exercise of its own independent
discretion:
We have never directly addressed the extension of immunity to
private government contractors, but our analysis in K.D.F. v. Rex, 878
S.W.2d 589 (Tex. 1994), is instructive.
....
. . . . [W]e held that another private company that “operate[d]
solely upon the direction of [the governmental entity]” and “exercise[d]
no discretion in its activities” was indistinguishable from [the
governmental entity], such that “a lawsuit against one [wa]s a lawsuit
against the other.” Id. [at 597]. This reasoning implies that private
parties exercising independent discretion are not entitled to sovereign
immunity.
....
. . . . The evidence shows that Brown & Gay was an independent
contractor with discretion to design the Tollway’s signage and road
layouts. We need not establish today whether some degree of control
by the government would extend its immunity protection to a private
party; we hold only that no control is determinative.[]
....
In sum, we cannot adopt Brown & Gay’s contention that it is
entitled to share in the Authority’s sovereign immunity solely because
the Authority was statutorily authorized to engage Brown & Gay’s
services and would have been immune had it performed those services
itself. That is, we decline to extend to private entities the same
immunity the government enjoys for reasons unrelated to the rationale
that justifies such immunity in the first place. The Olivareses’ suit does
not threaten allocated government funds and does not seek to hold
38
Brown & Gay liable merely for following the government’s directions.
Brown & Gay is responsible for its own negligence as a cost of doing
business and may (and did) insure against that risk, just as it would had
it contracted with a private owner.
Id. at 124, 126, 127. The Court also determined that the rationale underlying the
doctrine of sovereign immunity did not support extending that immunity to Brown
& Gay. Id. at 124; see also Nettles, 606 S.W.3d at 732, 736. Similarly, we conclude
that the evidence does not support an extension of immunity to LNG or OTD, and
the rationale underlying the doctrine of sovereign immunity does not support
extending that immunity to OTD or LNG.
Here, OTD owns the property adjacent to Oak Haven’s senior living complex.
OTD hired LNG to build a hotel on OTD’s property. Oak Haven has not sued the
City for trespass, and the City did not hire OTD, nor LNG, to complete drainage
work on the City’s behalf. According to the City, it only issued LNG a permit to
construct the hotel, and as part of the hotel construction project, the City required
LNG to provide storm water drainage to protect the City’s residents from flooding.
OTD and LNG have not shown that they were under contract with the City, that the
City controlled the building of the drainage line, or that each acted under the City’s
control and had no discretion in the project. We also reject OTD’s and LNG’s
argument that because the City is generally “in control of flooding” in the City and
because the City required the development to include drainage to protect neighbors
from potential flooding caused by the development of the Hotel, that means OTD
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and LNG did not have discretion over the design or completion of the drainage line.
The City permit did not mention Oak Haven’s Property, and it certainly did not
control the manner, method, and means by which OTD and LNG dealt with the
drainage.9 On this record, OTD and LNG have not proven that they lacked discretion
in locating, designing, and installing the drainage line on, over, across, or through
Oak Haven’s Property.
We conclude the trial court erred in granting OTD’s Amended Motion for
Final Summary Judgment on Oak Haven’s trespass claim. Also, OTD’s Amended
Motion for Final Summary Judgment completely failed to address Oak Haven’s
claims for violations of section 11.086 of the Texas Water Code, Oak Haven’s claim
for injunctive relief, Oak Haven’s claim to quiet title, Oak Haven’s declaratory
9
The City permit basically provides that the City has received a permit fee
and generally provides the address of the construction and type of project, and also
contains the following notes and certifications:
NOTES: ****Any changes required on the on-site plans (Aloft
Hotels – 19391 David Memorial Dr.) that effect the Aloft Offsite Storm
Sewer plans will be at the owner[’]s expense****
....
I HEREBY CERTIFY THAT I HAVE READ AND
EXAMINED THIS DOCUMENT AND KNOW THE SAME TO BE
TRUE AND CORRECT. ALL PROVISIONS OF LAWS AND
ORDINANCES GOVERNING THIS TYPE OF WORK WILL BE
COMPLIED WITH WHETHER SPECIFIED HEREIN OR NOT.
GRANTING OF A PERMIT DOES NOT PRESUME TO GIVE
AUTHORITY TO VIOLATE OR CANCEL THE PROVISION OF
ANY OTHER STATE OR LOCAL LAW REGULATING
CONSTRUCTION OR THE PERFORMANCE OF
CONSTRUCTION.
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judgment,10 and Oak Haven’s theft claim. A trial court can render summary
judgment only on those grounds that are specifically addressed in a motion for
summary judgment. See Tex. Integrated Conveyor Sys., Inc. v. Innovative Conveyer
Concepts, Inc., 300 S.W.3d 348, 365 (Tex. App.—Dallas 2009, pet. denied); Wright
v. Sydow, 173 S.W.3d 534, 554 (Tex. App.—Houston [14th Dist.] 2004, pet. denied)
(citing McConnell v. Southside Indep. Sch. Dist., 858 S.W.2d 337, 342 (Tex. 1993)).
Where, as here, the trial court granted more relief than the movant requested in the
motion for summary judgment, we must reverse the summary judgment on those
claims and remand to the trial court the claims not addressed in the summary
judgment motion. See Page v. Geller, 941 S.W.2d 101, 102 (Tex. 1997).
The Trial Court Erred in Granting of LNG’s
Traditional Motion for Summary Judgment
In its Traditional Motion for Summary Judgment, LNG argued that it cannot
be liable for trespass because it had consent from the City to enter Oak Haven’s
Property, LNG was acting under the authority of the City when it entered Oak
Haven’s Property, and LNG has never claimed a legal or possessory right to Oak
10
We reject Defendants’ assertion that they are not proper parties to Oak
Haven’s declaratory judgment action as they have a claim or interest that would be
affected by a declaration as to whether the Plat creates a public drainage easement
or allows OTD to use Oak Haven’s Property to drain OTD’s storm sewer. See Tex.
Civ. Prac. & Rem. Code Ann. § 37.006(a) (“When declaratory relief is sought, all
persons who have or claim any interest that would be affected by the declaration
must be made parties.”).
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Haven’s Property or under the easement. As summary judgment evidence, LNG
attached Intervenor, The City of Shenandoah’s Third Party Claim Against Oak
Haven as well as Oak Haven’s Original Petition with Application for Temporary
Restraining Order, Application for Temporary Injunction Pendente Lite, and
Application for Permanent Injunction with Request for Disclosure. LNG cited to the
City’s Third Party Claim against Oak Haven as evidence that the City granted LNG
permission to construct the drainage line in its easement and required OTD to drain
its property through storm drains running through OTD’s Property, extending
through the City’s easement on Oak Haven’s Property, and then ending in the
detention pond on the opposite side of Oak Haven’s Property. According to LNG,
the City as owner of the easement had the absolute right to permit OTD and LNG to
use its easement for moving storm water from OTD’s Property to the detention pond.
As to Oak Haven’s declaratory judgment action, LNG contends “[t]he scope of the
easement is a fight, specifically, between the City and [Oak Haven]” and “[a]ny
declaration in this matter cannot define rights or obligations that did not originally
exist[].”
We have already concluded that the “80’ U.E.” as reflected on the Plat did not
authorize the City, OTD, or LNG to construct the drainage line on Oak Haven’s
Property. Even if the City required drainage from OTD’s Property as alleged by
LNG in its summary judgment motion, LNG has failed to establish as a matter of
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law that the City required the drainage line to run through Oak Haven’s Property.
We have also already determined that LNG and OTD failed to show they are entitled
to derivative sovereign immunity.
We conclude the trial court erred in granting LNG’s Traditional Motion for
Summary Judgment on Oak Haven’s trespass, declaratory judgment, and suit to
quiet title claims. Additionally, LNG’s Traditional Motion for Summary Judgment
also failed to address Oak Haven’s claim for alleged violations of section 11.086 of
the Texas Water Code, Oak Haven’s claim for injunctive relief, and Oak Haven’s
theft claim. Accordingly, we reverse the summary judgment in favor of LNG on
those claims and remand to the trial court the claims not addressed in the summary
judgment motion. See Page, 941 S.W.2d at 102.
The Trial Court Erred in Granting the City’s
Motion for Summary Judgment Against Oak Haven
When the trial court granted the City’s Motion for Summary Judgment
Directed at Oak Haven, Oak Haven had no claims against the City and the City had
no claims against Oak Haven. Although at one time Oak Haven and the City had
claims against each other, those claims were non-suited before the trial court granted
the City’s Motion for Summary Judgment Directed at Oak Haven. The trial court
lacked jurisdiction to grant a summary judgment on the non-suited claims. See
Grimes v. Stringer, 957 S.W.2d 865, 868 (Tex. App.—Tyler 1997, pet. denied) (trial
court had no jurisdiction to grant a summary judgment on claims non-suited prior to
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the trial court ruling on the motion for summary judgment) (citing Scott & White
Mem. Hosp. v. Schexnider, 940 S.W.2d 594, 595-96 (Tex. 1996)). Accordingly, we
vacate that portion of the trial court’s order granting the City’s Motion for Summary
Judgment Directed at Oak Haven.
Conclusion
We sustain Oak Haven’s issue on appeal. As to the August 18, 2020 order, we
vacate that portion of the judgment granting the City’s Motion for Summary
Judgment Directed at Oak Haven. We reverse the trial court’s denial of Oak Haven’s
motion for partial summary judgment, because we conclude as a matter of law that
the plat did not grant the Defendants the right to construct the drainage line on Oak
Haven’s Property. We reverse the portion of the trial court’s judgment granting
OTD’s Amended Motion for Summary Judgment and LNG’s Traditional Motion for
Summary Judgment and the trial court’s order rendering a take-nothing judgment
against Oak Haven. We vacate the trial court’s November 2, 2020 order. We remand
the cause for further proceedings consistent with this Opinion.
VACATED IN PART; REVERSED AND REMANDED IN PART.
_________________________
LEANNE JOHNSON
Justice
Submitted on May 19, 2022
Opinion Delivered November 17, 2022
Before Kreger, Horton & Johnson, JJ.
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