Bertha Maldonado v. Crimson RGV I, LLC

Court of Appeals of Texas·Decided December 5, 2024·No. 13-22-00580-CV·Published

Opinion

NUMBER 13-22-00580-CV

COURT OF APPEALS

THIRTEENTH DISTRICT OF TEXAS

CORPUS CHRISTI – EDINBURG

BERTHA MALDONADO, Appellant,

v.

CRIMSON RGV I, LLC, ET AL. Appellees.

ON APPEAL FROM THE 445TH DISTRICT COURT OF CAMERON COUNTY, TEXAS

MEMORANDUM OPINION

Before Justices Longoria, Tijerina, and Peña Memorandum Opinion by Justice Tijerina

Appellant Bertha Maldonado appeals the trial court’s summary judgment in favor

of appellees Crimson RGV I, LLC, et al. By four issues, which we have reorganized,

Maldonado contends that (1) the trial court erred by striking her “timely filed amended

pleadings, without any notice of [] a hearing”; (2) she “presented evidence of a genuine

issue of material fact issue on each of the elements on her claim for title under the 10- year adverse possession claim”; (3) the trial court “improperly ordered that all claims and

all parties have been disposed of, when there are defendants who have been served and

are before this [C]ourt, and who did not participate in the Motion for No evidence Summary

Judgment”; and (4) the award of attorney fees was improper. We affirm.

I. BACKGROUND

On August 27, 2021, Maldonado filed suit to try title claiming that she had

purchased property in Santa Rosa, Texas, from a married couple, Javier de los Santos

and Tina G. de los Santos in June 1986. According to Maldonado, she and her now-

deceased husband paid the contract price in full on June 17, 1998, and they began living

and operating a business on the subject property. Maldonado alleges that she never

received a deed to the property after completing the purchase. Maldonado claims that on

May 6, 2021, appellee Hugo Xavier de los Santos on behalf of the estates of the de los

Santoses sent notice to Maldonado to vacate the property. Maldonado states that Hugo

filed a special warranty deed transferring the property to Crimson on July 29, 2021, and

Crimson filed suit seeking to have Maldonado evicted from the property the next day.

On September 22, 2021, Maldonado filed her first amended original petition suing

for trespass to try title claiming that she owned the property under the ten-year adverse

possession statute. In her amended original petition, Maldonado abandoned her claim for

breach of contract on the basis that she had purchased the property from the de los

Santoses. Crimson filed a general denial. Crimson asserted affirmative defenses of

statute of frauds, estoppel, judicial admission in the pleadings, fraud, conversion,

limitations, negligent misrepresentation, malicious prosecution, frivolous filing, illegality,

2 inconsistent theories, and waiver. Crimson requested that the trial court award it

reasonable and necessary attorney’s fees.

On May 12, 2022, Crimson filed a motion for no evidence summary judgment.

Crimson claimed that Maldonado “committed fraud by diverting the ad valorem property

tax bills for the [property] and lying to the Cameron County Tax Office and the U.S.P.S.”

Crimson stated, “Without license or authority, [Maldonado] opened a U.S.P.S. box at the

Santa Rosa U.S.P.S. in the name of” the company, “Sav-More Furniture & Appliances”

that was founded and operated by the de los Santoses during their lives. According to

Crimson, Maldonado “falsely misrepresented to the Cameron County Tax Office that Sav-

More had changed its address to the Santa Rosa post office address that [she] obtained

[by] subterfuge.”

In the motion, Crimson claimed that Maldonado had “failed and refused to make

discovery.” Crimson alleged that Maldonado presented no evidence to support her

pleading for “trespass to try title” because there is no proof that she owned the property.

Crimson said, “After adequate time for discovery, [Maldonado] cannot provide any

evidence to support the element of ownership of a headright certificate, land script or

bounty warrant or other evidence of legal right to the Subject Res.” Crimson argued that

Maldonado “has produced an unsigned contract that [she] purports constitutes a sales

agreement by and between one Santiago Maldonado, as buyer, and Javier de los Santos,

as seller. There is no document evidencing title and [Maldonado] has produced no

‘headright certificate, land script or bounty warrant.’” Next, Crimson argued that

Maldonado’s “trespass to try title action fails because in order to maintain an action under

3 Chapter 22 of the Texas Property Code, [she] may not rely on any alleged weakness of

[Crimson’s] title and must prove that [she] has superior title to the Subject Res,” which

according to Crimson, she could not do. Crimson challenged each element of

Maldonado’s claim for adverse possession. Crimson sought attorney’s fees pursuant to

§ 132.001 of the civil practices and remedies code.

The trial court set a hearing on Crimson’s motion for a no evidence summary

judgment for June 2, 2022. On May 20, 2022, Maldonado filed a second amended original

petition adding Hugo, in his capacity as the “Independent Executor of the Estate of Tina

G. [d]e [l]os Santos, Deceased.” Then on May 26, 2022, Maldonado filed her third

amended petition adding appellees, “the heir[s] and beneficiar[ies] of the Estate of Tina

G. [d]e [l]os Santos, Deceased,” Rafic Cesar de los Santos, Rene de los Santos, Tina

Roselle de los Santos, and Kirk Renier de los Santos (the heirs).

On May 26, 2022, Maldonado filed her response to Crimson’s motion for no

evidence summary judgment claiming that she has evidence of her legal right to the

property through adverse possession. Maldonado alleged that on February 17, 1995, she

and her deceased husband “took peaceable, exclusive and adverse possession of the

property”; “Since February 17, 1995, [she has] enjoyed and used the property for

commercial purposes of operating a business, and [has] had continuous open,

peaceable, exclusive, and adverse possession [of] the property since that date”; “On or

about May 6, 2021, [Hugo], on behalf of his purported clients, the Estates of Javier and

Tina G. [d]e [l]os Santos, sent a Notice to Vacate to [Maldonado].” Maldonado attached

Crimson’s motion for no evidence summary judgment, her third amended petition, and

4 her affidavit to her response.

Crimson filed special exceptions and a reply to Maldonado’s response. Crimson

argued that Maldonado improperly filed her second and third amended petitions seeking

“to add third parties who have no interest in the subject matter of the case at bar,” and “to

delay the proceedings and to avoid summary judgment by subterfuge and delay tactics.”

Additionally, Crimson argued that by filing the second and third amended petitions,

Maldonado sought “to omit . . . the sworn judicial admission that [Maldonado] has

heretofore made, in particular, that [Maldonado] claims that [she] purchased the subject

property and had permission to enter and possess same by or under the purported

purchase contract.” Crimson further argued that Maldonado’s affidavit was conclusory

and self-serving and requested that it be stricken. Finally, Crimson asked the trial court

to strike Maldonado’s second and third amended petition on the basis that she added five

parties, “without demonstrating what interest, if any, that any of the said five additional

parties have in the subject property or the subject matter of the case at bar” without leave

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