Anita Sanchez, Indiv. and as Indep. of the Estate of LEOPOLDO GILBERT SANCHEZ v. Hector Barragan, Sr.

CourtCourt of Appeals of Texas
DecidedApril 14, 2021
Docket08-20-00027-CV
StatusPublished

This text of Anita Sanchez, Indiv. and as Indep. of the Estate of LEOPOLDO GILBERT SANCHEZ v. Hector Barragan, Sr. (Anita Sanchez, Indiv. and as Indep. of the Estate of LEOPOLDO GILBERT SANCHEZ v. Hector Barragan, Sr.) 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
Anita Sanchez, Indiv. and as Indep. of the Estate of LEOPOLDO GILBERT SANCHEZ v. Hector Barragan, Sr., (Tex. Ct. App. 2021).

Opinion

COURT OF APPEALS EIGHTH DISTRICT OF TEXAS EL PASO, TEXAS

ANITA SANCHEZ, Individually and as § No. 08-20-00027-CV Independent Executor of the Estate of LEOPOLDO GILBERT SANCHEZ, § Appeal from the Deceased, § 327th District Court Appellant, § of El Paso County, Texas v. § (TC#2016DCV1112) HECTOR BARRAGAN, SR.,

Appellee. §

OPINION

Appellant Anita Sanchez appeals the trial court’s summary judgment against her on

Appellee Hector Barragan’s action for declaratory judgment. Appellant’s late husband, Leopoldo

Sanchez, entered into an agreement to sell a parcel of property and other personal property to

Appellee. After Appellee paid the agreed-upon price in full, Mr. Sanchez refused to tender the

deed for the property to Appellee. Mr. Sanchez passed away during the pendency of litigation

between the parties over ownership of the property in question, and his wife, Appellant, entered

the suit on behalf of Mr. Sanchez’s estate, and in her individual capacity, claiming an ownership

interest in the property. The trial court rendered summary judgment in favor of Appellee on his

action for declaratory judgment, and declared, among other things, that Appellee owned 100 percent of title on the subject property in fee simple absolute, as a result of his having tendered

full performance under his agreement with Mr. Sanchez.

We affirm.

BACKGROUND

Summary judgment evidence from both parties provides the background to this case. The

summary judgment standard obligates us to consider the evidence in the light most favorable to

Appellant, the non-movant. See Park Place Hosp. v. Estate of Milo, 909 S.W.2d 508, 510 (Tex.

1995).

The Property and the Agreement

Appellee met Mr. Sanchez in 2006. At the time, Mr. Sanchez told Appellee he was

unmarried. In 2009, Appellee and Mr. Sanchez entered into an agreement for Appellee to purchase

the property located at 1223 Tio Dink in El Paso, Texas (hereafter, the Agreement). Mr. Sanchez

owned Lot 12, Block 1, Corrales Estates, commonly known as 1223 Tio Dink Circle, since 1997

when he purchased it. The Agreement also included purchase of a Silver Creek mobile home, a

storage shed, and a Rambler. The contract price for all four—the real property, the mobile home,

the storage shed, and the Rambler (collectively, the Property)—was $52,000. The following day,

Appellee made a down payment of $13,000 to Mr. Sanchez. He continued paying thereafter at a

rate of $600 per month.

In September of 2014, Appellee learned Mr. Sanchez got married in 1998. Appellee was

particularly surprised because, at Mr. Sanchez’s insistence, the Agreement contained a provision

allowing Mr. Sanchez’s girlfriend, Maria Rocio Cook, to live at 1223 Tio Dink.

Appellee made his final payment to Mr. Sanchez on November 14, 2014. The check

2 contained the notation, “Final Payment 1223 Tio Dink.” Mr. Sanchez accepted, endorsed, and

cashed the final check, and, according to Appellee, all previous checks before it. Appellee paid

Mr. Sanchez the total sum of $52,000. After making the final payment, Appellee asked

Mr. Sanchez for a warranty deed and bill of sale for the Property. Mr. Sanchez refused, citing

pressure put on him by Appellant to withhold the documents from Appellee.

Appellee’s Lawsuit and Appellant’s Answer

Appellee filed suit against Mr. Sanchez, alleging causes of action for breach of Section

5.077 and 5.079 of the Texas Property Code, common law fraud and misrepresentation, statutory

fraud, and breach of contract. In addition to damages, Appellee alternatively sought specific

performance under the Agreement.

Shortly after Appellee filed his original petition, Appellant made an entry of appearance as

a “third party respondent” to Appellee’s lawsuit. She then filed an entry of appearance claiming

she represented Mr. Sanchez pursuant to a power of attorney. Subsequently, she filed an answer

as a third-party defendant in the case. A short time later, Mr. Sanchez filed his answer.

In their answers, Appellant and Mr. Sanchez denied liability. They also alleged facts

implying Appellee coerced or otherwise fraudulently induced Mr. Sanchez into signing the

Agreement, due to the fact Mr. Sanchez was ill with cancer. They alleged Appellee knew

Mr. Sanchez was married when he entered into the Agreement and falsely represented to

Mr. Sanchez that he could convey the property to Appellee with a clear title. They further alleged

any agreement to sell the property at 1223 Tio Dink was not in writing because the Agreement

listed the property for sale as 1223 “Tio Dick.”

Approximately two and a half years after Appellant filed her original answer, she amended

3 to answer on behalf of Mr. Sanchez’s estate following his death. Her amended answer is otherwise

substantially the same as her original answer. However, she amended a second time in early 2019,

this time alleging a counter claim against Appellee for unlawful conversion of rental income on

the Property.

In September of 2019, Appellee supplemented his petition to include Mr. Sanchez’s estate

and Appellant, individually and as the administrator of Mr. Sanchez’s estate, as defendants in the

case. In the supplemental petition, Appellee alleged that, despite filing a lis pendens on the

Property at the inception of the lawsuit, Appellant attempted to convey the property to herself by

Special Executor’s Warranty Deed. He also asserted his action for declaratory judgment, seeking

a declaration of his rights regarding the Property, and nullifying the purported conveyance of the

Property made by Appellant.

Appellee’s Motion for Summary Judgment and Appellant’s Response

After filing his supplemental petition, Appellee moved for summary judgment on his

declaratory judgment action. He alleged Mr. Sanchez purchased the Property as a single man,

before his marriage to Appellant, and thus the Property was Mr. Sanchez’s separate property to

which Appellant possessed no rights. He described his agreement with Mr. Sanchez to purchase

the Property, the terms of the Agreement, and payments made to that end. He explained his

discovery of Mr. Sanchez’s marriage to Appellant, her resistance to finalizing conveyance of the

Property to Appellee, and her attempt to convey the Property as the administrator of Mr. Sanchez’s

estate to herself. The motion sought a declaration that Appellee paid Mr. Sanchez in full according

to the terms of the Agreement and Appellee is thus the sole owner in fee simple of the Property.

Appellee also sought to void the purported conveyance by Appellant of the Property to herself.

4 In support of his motion, Appellee attached the following summary judgment evidence:

• The buyer’s statement and special warranty deed for Mr. Sanchez’s 1997 purchase of the property at 1223 Tio Dink Circle, El Paso, Texas 79907; The receipt for purchase of the mobile home composing a portion of the Property at issue;

• The certificate of marriage between Mr. Sanchez and Appellant;

• A receipt and handwritten acknowledgment from Mr. Sanchez for the $13,000 down payment on the Property;

• The Agreement;

• Affidavits from two witnesses who attested to the Agreement’s signing by Appellee and Mr. Sanchez;

• A handwritten note purportedly made by Mr. Sanchez indicating the amount paid through May of 2014 on the Property and the remaining balance due;

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Anita Sanchez, Indiv. and as Indep. of the Estate of LEOPOLDO GILBERT SANCHEZ v. Hector Barragan, Sr., Counsel Stack Legal Research, https://law.counselstack.com/opinion/anita-sanchez-indiv-and-as-indep-of-the-estate-of-leopoldo-gilbert-texapp-2021.