17714 Bannister v. TAS Environmental Services LP

CourtCourt of Appeals of Texas
DecidedNovember 9, 2023
Docket05-22-00820-CV
StatusPublished

This text of 17714 Bannister v. TAS Environmental Services LP (17714 Bannister v. TAS Environmental Services LP) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
17714 Bannister v. TAS Environmental Services LP, (Tex. Ct. App. 2023).

Opinion

AFFIRM in part and REVERSE and REMAND in part; and Opinion Filed November 9, 2023

S In The Court of Appeals Fifth District of Texas at Dallas No. 05-22-00820-CV

17714 BANNISTER, Appellant V. TAS ENVIRONMENTAL SERVICES LP, Appellee

On Appeal from the 429th Judicial District Court Collin County, Texas Trial Court Cause No. 429-04496-2020

MEMORANDUM OPINION Before Justices Carlyle, Smith, and Kennedy Opinion by Justice Smith In this appeal, 17714 Bannister challenges the trial court’s dismissal of its

breach of contract, negligence, nuisance, and trespass claims against appellee TAS

Environmental Services, L.P. (TAS). 17714 Bannister raises two issues, contending

the trial court erred in dismissing the claims based on either special exceptions or a

Rule 91a1 motion to dismiss. For the following reasons, we affirm in part, reverse

in part, and remand for further proceedings.

1 TEX. R. CIV. P. 91a. Background

In its original petition, 17714 Bannister alleged that it leased office,

warehouse, and yard space at 17714 Bannister Street in Dallas, Texas (the premises)

to TAS beginning in August 2005. The lease was extended several times; TAS

ultimately vacated the premises in March 2018. According to the petition, 17714

Bannister discovered that TAS stored hazardous materials on the premises, those

materials leaked onto soil, carpet, and sheetrock, and the premises required extensive

remediation. 17714 Bannister asserted claims against TAS for breach of contract

and negligence. 17714 Bannister thereafter filed a first amended petition, which

alleged the same operative facts and claims.

TAS filed special exceptions. In the only special exception relevant to this

appeal, TAS asserted that 17714 Bannister was an assumed name for Dallascape,

Inc., a company owned by Anthony Martellotto. Dallascape’s assumed name

certificate had expired while the case was pending; therefore, TAS argued,

Dallascape lacked capacity or legal authority to file suit as 17714 Bannister. TAS

also contended that property records showed the premises was owned by Meredith

Branstetter, trustee of the Bannister Trust. Following a hearing, the trial court

granted the special exception and ordered that, within fourteen days, the petition be

amended to include the plaintiff’s correct legal name and facts establishing its

–2– capacity to sue. The order cautioned that the court would dismiss the lawsuit if the

plaintiff failed or refused to timely amend and cure the defect.

17714 Bannister timely filed a second amended petition in response to the trial

court’s order. The petition identified Branstetter, trustee of the Bannister Trust d/b/a

17714 Bannister, as plaintiff and landlord and alleged that TAS leased the premises

from the Bannister Trust, which conducted business under its informal common

name of 17714 Bannister.

Approximately two months later, Branstetter, as trustee of the Bannister Trust

d/b/a 17714 Bannister, filed a third amended petition. The petition added allegations

that the premises was conveyed to the trust on March 29, 2006, and, as of that date,

the trust was landlord of the premises, was identified in the lease as 17714 Bannister,

and did business as 17714 Bannister.

A fourth amended petition was filed almost three months later. It named as

plaintiffs: Branstetter, as trustee of (1) the Bannister Trust d/b/a 17714 Bannister,

(2) the Sender Living Trust d/b/a 17714 Bannister, (3) the O’Malley Living Trust

d/b/a 17714 Bannister, and (4) the Blair Living Trust d/b/a 17714 Bannister; and

Dallascape d/b/a 17714 Bannister. The petition alleged that the trusts and

Dallascape conducted business under the informal common name 17714 Bannister.

A copy of the lease agreement attached to the fourth amended petition shows that

TAS entered into the lease with 17714 Bannister. The petition further alleged that,

beginning January 2001, Martellotto leased the premises to Dallascape d/b/a 17714

–3– Bannister. Beginning August 2005, TAS leased the premises. On March 29, 2006,

two of the three tracts that comprised the premises were conveyed to the Bannister

Trust, and Martellotto assigned his role as landlord to the Bannister Trust. Also on

March 29, 2006, two parcels of property, which together constituted a third tract of

the premises, were conveyed to the Sender Living Trust and the O’Malley Living

Trust and another tract adjacent to the premises was conveyed to the Blair Living

Trust. The fourth amended petition also added new claims against TAS for

negligence per se, trespass, and nuisance.

TAS, asserting that plaintiffs remained unable to identify which entity had

entered into the lease agreement, filed a motion to dismiss, motion to strike, and

second special exceptions. In response, 17714 Bannister filed a fifth amended

petition. That petition alleges that the previously-named trusts, two new trusts (the

Collin Living Trust d/b/a 17714 Bannister and the Kelly II Living Trust d/b/a 17714

Bannister), and Dallascape d/b/a 17714 Bannister operated a joint venture called

17714 Bannister at all times relevant to the lawsuit. 17714 Bannister, the joint

venture, is the only named plaintiff in the fifth amended petition.

TAS amended its motion to dismiss, motion to strike, and second special

exceptions. TAS moved to dismiss the lawsuit in its entirety (or, alternatively, that

17714 Bannister’s claims be stricken) based on 17714 Bannister’s failure to comply

with the court’s special exceptions order. TAS also sought dismissal under Rule 91a

and a second special exceptions, arguing that the claims against it were barred by

–4– limitations, lack of privity, and lack of standing. On July 29, 2022, the trial court

signed an order granting the motion and dismissing with prejudice all claims asserted

against TAS.

This appeal followed. It is unclear from the trial court’s order whether its

dismissal of 17714 Bannister’s claims was based on its special exceptions order,

Rule 91a, and/or TAS’s second special exceptions. In two issues, 17714 Bannister

asserts the trial court erred in dismissing its claims on each ground.

Special Exceptions Order

In its first issue, 17714 Bannister contends that the trial court abused its

discretion to the extent it dismissed 17714 Bannister’s claims for failure to comply

with the special exceptions order. 17714 Bannister asserts that it timely and

adequately complied with the order and subsequently clarified its status as a joint

venture.

A pleading must provide fair notice of the claim and relief sought such that

the opposing party can prepare a defense. See TEX. R. CIV. P. 45, 47; Thomas v. 462

Thomas Fam. Props., LP, 559 S.W.3d 634, 639 (Tex. App.—Dallas 2018, pet.

denied). The opposing party must be able to “ascertain from the pleading the nature

of the controversy, its basic issues, and the type of evidence that might be relevant.”

J.G. v. Jones, 660 S.W.3d 786, 789 (Tex. App.—Dallas 2023, pet. denied); Thomas,

559 S.W.3d at 639–40.

–5– An opposing party may challenge the sufficiency of a pleading by special

exceptions. TEX. R. CIV. P. 91; Gatten v. McCarley, 391 S.W.3d 669, 673 (Tex.

App.—Dallas 2013, no pet.). The purpose of special exceptions is to compel

clarification of pleadings that are not sufficiently specific or fail to plead a cause of

action. J.G., 660 S.W.3d at 789.

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