Homeowners of America Insurance Company v. Emilio Menchaca

CourtCourt of Appeals of Texas
DecidedJuly 31, 2025
Docket01-23-00633-CV
StatusPublished

This text of Homeowners of America Insurance Company v. Emilio Menchaca (Homeowners of America Insurance Company v. Emilio Menchaca) 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
Homeowners of America Insurance Company v. Emilio Menchaca, (Tex. Ct. App. 2025).

Opinion

Opinion issued July 31, 2025

In The

Court of Appeals For The

First District of Texas ———————————— NO. 01-23-00633-CV ——————————— HOMEOWNERS OF AMERICA INSURANCE COMPANY, Appellant V. EMILIO MENCHACA, Appellee

On Appeal from the 56th District Court Galveston County, Texas Trial Court Case No. 19-CV-0258

MEMORANDUM OPINION

This is an appeal arising from a residential property insurance dispute.

Appellant Homeowners of America Insurance Company (“HAIC”) appeals from the

trial court’s judgment rendered on a jury verdict in favor of appellee Emilio

Menchaca in his countersuit for breach of contract, breach of the duty of good faith and fair dealing, and violations of the Texas Insurance Code. In three issues, HAIC

contends that the trial court erred because (1) HAIC complied with its obligations

under the insurance policy, as a matter of law, when it paid the appraisal award and

statutory interest to Menchaca and, thus, he cannot recover on his contract or extra-

contractual counterclaims, (2) mental anguish that allegedly results from the denial

of an insurance claim, as in this case, is not a recoverable “independent injury” and

Menchaca failed to present legally sufficient evidence of mental anguish, and (3)

Menchaca’s insurance claim was paid in full and he therefore cannot recover any

fees under Texas Insurance Code section 542A.007, and he failed to present legally

sufficient evidence to support his claim for attorney’s fees.

We reverse and render.

Background

After his house was damaged during Hurricane Harvey, Menchaca filed a

claim under his homeowner’s insurance policy with HAIC on August 27, 2017.

HAIC sent an adjuster to Menchaca’s house to inspect the claimed damage on

August 31, 2017. Following inspection, HAIC sent Menchaca a letter explaining its

findings and its claim decision. HAIC estimated that the cost of covered repair to

Menchaca’s house was $3,688.54, which was less than his deductible, and therefore

no payment would be made.

2 After Menchaca retained counsel, HAIC requested that it be allowed to

reinspect the loss in response to any claim for additional damages and that Menchaca

provide supporting documentation for any additional claimed damages. HAIC also

advised that, under the terms of the policy, Menchaca was required to first invoke

the appraisal process prior to filing suit, and that HAIC reserved the right to request

that Menchaca and any adjuster hired on his behalf submit to an Examination Under

Oath (“EUO”).

On August 23, 2018, Menchaca’s counsel sent a demand notice letter to HAIC

stating that Menchaca had sustained $48,757.98 in economic damages based on an

estimate prepared by Henry Sienema, Vice President of Case Strategies Group. The

letter demanded that HAIC pay $48,757.98 in actual damages, $2,400 in attorney’s

fees, and $2,000 in expenses, totaling $53,157.98, to resolve the matter without

litigation.

On September 6, 2018, HAIC invoked the appraisal process as set forth under

the policy, which provides in pertinent part:

E. Appraisal

If you and we fail to agree on the amount of loss, either may demand an appraisal of the loss. In this event, each party will choose a competent and impartial appraiser within 20 days after receiving a written request from the other. The two appraisers will choose an umpire. If they cannot agree upon an umpire within 15 days, you or we may request that the choice be made by a judge of a court or record in the state where the “residence premises” is located. The appraisers will separately set the amount of loss. If the appraisers submit a written 3 report of an agreement to us, the amount agreed upon will be the amount of loss. If they fail to agree, they will submit their differences to the umpire. A decision agreed to by any two will set the amount of loss.

HAIC appointed an appraiser and reiterated its request to Menchaca for

supporting documentation. Menchaca appointed Sienema as his appraiser. HAIC

expressed concerns that, given his association with Case Strategies Group, Sienema

was not “qualified” under the terms of the policy which require that an appraiser (1)

“be competent, impartial, and disinterested,” (2) “be licensed or certified as required

by the applicable jurisdiction,” and (3) not “have a financial interest that is

conditioned on the outcome of the appraisal or the claim.” HAIC requested that

Sienema disclose his qualifications and fee arrangement within seven days as

required under the policy. It also requested EUOs of, and documentation from,

Menchaca and Sienema so that it could evaluate Menchaca’s claim of additional

damages. Menchaca’s counsel responded that Menchaca was not available for an

EUO at that time.

On February 19, 2019, HAIC filed suit for declaratory judgment against

Menchaca seeking declarations that Menchaca and Sienema were required to submit

to separate EUOs, Sienema was not a qualified appraiser, and Menchaca must

appoint a qualified appraiser, and it requested attorney’s fees. On April 22, 2019,

the parties entered into a Rule 11 agreement; HAIC agreed to pass its hearing setting

4 and Menchaca agreed to submit to an EUO, withdraw Sienema as his appraiser, and

appoint a qualified appraiser.

The next day, Menchaca answered, generally denying the allegations in

HAIC’s petition, and counterclaimed asserting violations of the Texas Insurance

Code, fraud, breach of contract, breach of the duty of good faith and fair dealing,

and violations of the Texas Prompt Payment of Claims Act (“TPPCA”).1 Menchaca

also sought attorney’s fees. HAIC answered, generally denying Menchaca’s

allegations and asserting several affirmative defenses.

On June 3, 2019, Menchaca appointed Bobby Crowson as his new appraiser.

Menchaca appeared for his EUO on March 24, 2021.2

On June 1, 2021, HAIC’s appraiser and the agreed umpire signed an appraisal

award setting the amount of loss for Menchaca’s claim. On June 4, 2021, without

admitting liability, HAIC issued a check to Menchaca in the amount of $7,085.86—

the actual cash value of $13,145.86 assigned by the appraisers minus the $6,060

deductible under Menchaca’s policy.

HAIC moved for summary judgment on Menchaca’s counterclaims. It argued

that his breach of contract claim failed because Menchaca failed to comply with the

1 See TEX. INS. CODE ANN. §§ 541.060, 542.056-.058. 2 Although initially scheduled for March 18, 2020, Menchaca’s EUO was postponed due to the COVID-19 pandemic. 5 conditions precedent and his duties under the policy, which included his failures to

submit to the required EUO and sign it. HAIC asserted that Menchaca’s

counterclaims for bad faith and fraud, whether under Chapter 541 of the Texas

Insurance Code or the common law, failed because the appraisal award disposed of

any contract breach without which the claims were unsupportable, and the inordinate

delay caused by Menchaca’s actions were not evidence of HAIC’s bad faith but

rather evidence of a bona fide dispute as to the amount of loss. Thus, Menchaca

could not show that HAIC’s liability had become “reasonably clear” as required to

establish his counterclaims. HAIC argued that Menchaca’s counterclaim that it had

violated the TPPCA also failed because Menchaca had not complied with the

conditions precedent under the policy of (1) submitting to an EUO and signing it,

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Bluebook (online)
Homeowners of America Insurance Company v. Emilio Menchaca, Counsel Stack Legal Research, https://law.counselstack.com/opinion/homeowners-of-america-insurance-company-v-emilio-menchaca-texapp-2025.