Gulfton Area Municipal Management District v. APTFP LLC and Apt Villa Contento LLC

Court of Appeals of Texas·Decided June 12, 2025·No. 01-23-00703-CV·Published

Opinion

Opinion issued June 12, 2025.

In The

Court of Appeals For The

First District of Texas ———————————— NO. 01-23-00703-CV ——————————— GULFTON AREA MUNICIPAL MANAGEMENT DISTRICT AND JOSHUA WEISMAN, AZEB YUSUF, TOMASA (TAMMY) RODRIGUEZ, WILFREDO VELASQUEZ, STEVE HAJIZADE, TINO BEKARDI AND KOVID GUPTA, IN THEIR OFFICIAL CAPACITIES ONLY, Appellants V. APT VILLA CONTENTO LLC AND APTFP LLC, Appellees

On Appeal from the 269th District Court Harris County, Texas Trial Court Case No. 2022-44094

MEMORANDUM OPINION

Appellants, Gulfton Area Municipal Management District (the “District”),

and Joshua Weisman, Azeb Yusuf, Tomasa (Tammy) Rodriguez, Wilfredo

Velasquez, Steve Hajizade, Tino Bekardi, and Kovid Gupta, in their official capacities (collectively, the “Directors”), appeal the trial court’s order denying their

pleas to the jurisdiction in the suit brought against them by appellees, APT Villa

Contento LLC and APTFP LLC (the “Companies”), formerly commercial property

owners in the District, challenging the District’s authority to assess and collect

property taxes and ultimately, to enter an order excluding the Companies’ property

from the District.

We affirm the trial court’s order as to the Companies’ claim for injunctive

relief from the District’s exclusion order. We reverse as to the Companies’

remaining claims and render judgment dismissing those claims for lack of

jurisdiction.

Background

The District is a municipal improvement district created by the Texas

Legislature “to promote, develop, encourage, and maintain employment, commerce,

transportation, housing, tourism, recreation, the arts, entertainment, economic

development, safety and the public welfare in the district.”1

In their petition, the Companies asserted that the District’s board of directors

had “no authority to levy and collect assessments” from the property owners because

the Directors “were not lawfully recommended and appointed to the Board, and the

Board did “not sit according to Texas law.” Texas law requires that directors seated

1 TEX. SPEC. DIST. LOC. LAWS CODE § 3889.001.

2 on the board be recommended by the previous directors, but “[i]n this case, they

were not.” The Companies alleged that the previous directors did not recommend

replacements before their terms expired; instead, David Hawes, the principal of

Hawes Hill & Associates, LLP (“Hawes Hill”), recommended that the Directors

replace them. They alleged that Hawes had no authority to recommend the Directors

and had a conflict of interest because Hawes Hill benefited financially from the

Directors’ appointment. The Companies also alleged that the District “failed to meet

the necessary requirements in order to assess or finance a service or improvement

project” because it did not have “the minimum consent” of property owners in the

district required “to establish a tax/assessment or to assess or finance a service or

improvement project.” And the Companies complained that they were unlawfully

taxed retroactively for tax year 2021, when the District had “provided no service.”

They asked the trial court for a “refund of the illegal tax payments” they had

made under duress, or, alternatively, to “create and declare a constructive trust” over

the funds. The Companies also asserted that they were entitled to equitable and

prospective relief for the District’s “ongoing constitutional violations”2 and sought

to enjoin the District and the Directors from levying and collecting the tax

2 See TEX. CONST. art. I, §§ 17, 19, 29 (prohibiting taking of private property for public use without adequate compensation and deprivation of property except by due course of law, and declaring void any law contrary to Texas Constitution Article I).

3 assessments from them in the future, asserting that the Directors “were not lawfully

recommended and appointed to the Board and the Board does not sit according to

Texas law.”

In their Uniform Declaratory Judgment Act (“UDJA”) claim,3 the Companies

asked the trial court to declare that the District “failed to meet the requirements of

establishing a tax/assessment” and that its “levying and collection of the assessment

[wa]s unlawful” because did not have the “minimum consent of present owners to

establish a tax/assessment or to assess or finance a service or improvement project.”

And they requested that the trial court award their attorney’s fees and “[p]rejudgment

interest as provided by law.”

The District and the Directors responded with pleas to the jurisdiction. In its

plea, the District explained that, as a “political subdivision of the State, it retain[ed]

immunity from suit, except when the Legislature has expressly waived it.”

According to the District, the Companies, in challenging the legitimacy of the

Directors’ appointment to its board, failed to satisfy their burden to show a waiver

of governmental immunity because a writ of quo warranto was the only remedy

available “to determine disputed questions about the proper person entitled to hold

3 See TEX. CIV. PRAC. & REM. CODE §§ 37.001–37.011.

4 a public office and exercise its functions,” and only the State had standing to seek a

writ of quo warranto.4

The District maintained that the UDJA did not waive governmental immunity

for complaints about a government entity’s actions taken pursuant to a state statute.

The Directors also argued that immunity was not waived for the Companies’

constitutional claims because they did not allege and could not prove that the

District’s board of directors could not have had any arguably legitimate reason for

adopting the special assessment, and the Companies’ complaint that the District’s

special assessment was unlawfully retroactive was factually and legally incorrect.

And, as to the Companies’ request for retrospective financial relief or their

challenges to the District’s adoption of its assessment, the Directors argued that the

Companies failed to exhaust their administrative remedies.5

In their plea to the jurisdiction, the Directors explained that, as government

officials sued in their official capacity, they had the same governmental immunity

as a government entity, except when a plaintiff asserts a viable claim that the official

acted ultra vires. They argued that the trial court lacked subject matter jurisdiction

over the Companies’ claims against them because the claims challenge the

4 See TEX. CIV. PRAC. & REM. CODE § 66.002(a). 5 See TEX. LOC. GOV’T CODE § 375.124 (“A person against whom an assessment is made by board order may appeal the assessment to a district court in the county in which the district is located in the manner provided for the appeal of contested cases under Chapter 2001, Government Code.”).

5 legitimacy of their authority to hold office, a challenge that only the State may assert

in a quo warranto proceeding. The Directors also argued that the Companies did not

show any waiver of their immunity as they did not allege viable ultra vires or

constitutional claims, nor did the Companies identify any legislative waiver for their

claims for equitable relief against the Directors. And the Directors maintained that

the Companies’ suit was barred by their failure to exhaust the administrative

remedies available for challenging the District’s assessment.6

The Companies jointly responded to the pleas to the jurisdiction, arguing that

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Gulfton Area Municipal Management District v. APTFP LLC and Apt Villa Contento LLC, (Tex. Ct. App. 2025).

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