Jose Alba, Candelaria Alba, Jose Alba, Jr., and Lizbeth Gurrusquieta v. CalAtlantic Homes of Texas, Inc., Lennar Corporation, and Lennar Pacific Properties Management, Inc. D/B/A Village Builders

Court of Appeals of Texas·Decided May 5, 2022·No. 02-21-00345-CV·Published

Opinion

In the Court of Appeals Second Appellate District of Texas at Fort Worth ___________________________ No. 02-21-00345-CV ___________________________

JOSE ALBA, CANDELARIA ALBA, JOSE ALBA, JR., AND LIZBETH GURRUSQUIETA, Appellants

V.

CALATLANTIC HOMES OF TEXAS, INC., LENNAR CORPORATION, AND LENNAR PACIFIC PROPERTIES MANAGEMENT, INC. D/B/A VILLAGE BUILDERS, Appellees

On Appeal from the 431st District Court Denton County, Texas Trial Court No. 19-9952-16

Before Kerr, Womack, and Wallach, JJ. Memorandum Opinion by Justice Womack Concurring and Dissenting Memorandum Opinion by Justice Wallach MEMORANDUM OPINION

I. INTRODUCTION

In this personal injury case, Appellants Jose Alba, Candelaria Alba, Jose Alba,

Jr., and Lizbeth Gurrusquieta (collectively, the Albas) sued Appellee CalAtlantic

Homes of Texas, Inc. (CalAtlantic) and Lennar Corporation and Lennar Pacific

Properties Management, Inc. d/b/a Village Builders (collectively, Lennar) for

negligence as a result of Jose Alba’s1 fall at a jobsite. Relying on Chapter 95 of the

Texas Civil Practice and Remedies Code, CalAtlantic and Lennar moved for summary

judgment. After the trial court granted the motion, the Albas filed this appeal. In

what we construe as two issues, the Albas argue that CalAtlantic did not prove (1) that

it was a “property owner” under Chapter 95 and (2) that Jose’s injuries were the result

of a condition or use of the same improvement on which he was working when

injured. We will affirm the trial court’s judgment.

II. BACKGROUND

While working construction on a residential house in Frisco, Texas, on

October 18, 2017, Jose went upstairs to the second floor to look at a balcony area

with two sides that were open to the outside. As he looked at some strings that were

hanging down from the top of a column, Jose’s leg pressed against two 2 x 4 cross

supports when the top 2 x 4 came loose at one end. Jose lost his balance, fell fifteen

1 Because there are several individuals with the surname Alba referenced in this appeal, we will refer to Jose throughout this opinion by his first name only.

2 to twenty feet, and landed on part of the foundation and construction materials

below. According to Jose, he was “seriously injured as a result of [the] fall, including

suffering a major head/brain injury.”

Two years later, the Albas sued CalAtlantic and Lennar, alleging negligence. In

their pleadings, the Albas contended that CalAtlantic was the “owner of the jobsite

premises” and Lennar was the “general contractor on the jobsite premises.”

CalAtlantic and Lennar answered the lawsuit and asserted several affirmative

defenses, including that the claims were barred by Chapter 95 of the Texas Civil

Practice and Remedies Code. See Tex. Civ. Prac. & Rem. Code Ann. §§ 95.001–.004.

They also filed a third-party petition seeking contribution against the subcontractor on

the project, Perez Masonry Construction, LLC, claiming that Jose was working for

Perez Masonry at the time of his fall.

Almost seven months after the lawsuit was filed, CalAtlantic and Lennar

moved for traditional and no-evidence summary judgment, with Lennar claiming it

was “not involved in the construction project in any way” and CalAtlantic asserting

that it was not liable pursuant to Chapter 95. See id. Specifically, CalAtlantic stated

that summary judgment was proper as to it because:

• The evidence establishes CalAtlantic did not retain or exercise control over how Jose performed his work;

• There is no evidence CalAtlantic exercised or retained control over how Jose’s work was performed; and

3 • There is no evidence CalAtlantic specifically approved of or had actual knowledge of the allegedly dangerous condition Jose claims caused the accident in question.

The Albas responded to the motion, and CalAtlantic and Lennar filed a reply. The

trial court granted the motion without specifying the grounds for its judgment.

Subsequently, the Albas filed a motion for new trial—which was overruled by

operation of law—and CalAtlantic and Lennar nonsuited their claims against third-

party defendant Perez Masonry. This appeal followed.

III. DISCUSSION

On appeal, the Albas complain only about the summary judgment in favor of

CalAtlantic. Specifically, they assert that the trial court erred by granting CalAtlantic’s

motion for summary judgment because (1) CalAtlantic failed to prove that it was a

property owner under Texas Civil Practice and Remedies Code Section 95.001(3) and

a fact issue exists as to whether the property owned was primarily used for

commercial or business purposes, and (2) CalAtlantic failed to prove as a matter of

law under Texas Civil Practice and Remedies Code Section 95.002 that Jose’s injuries

were the result of a condition or use of the same improvement on which he was

working when he was injured.

A. Summary Judgment Standard of Review

In their brief, the Albas argue that the only applicable standard of review is for

a traditional motion for summary judgment. They state that because CalAtlantic “has

the burden of establishing that Chapter 95 applies to the claims of [the Albas],” and

4 “[b]ecause a party may not obtain a no-evidence summary judgment on an issue for

which it bears the burden of proof,” CalAtlantic’s motion for summary judgment

“should be construed as a motion for traditional summary judgment.”

But in this case, both standards apply. Once Chapter 95’s applicability was

established by CalAtlantic, the burden was on the Albas to establish (1) that

CalAtlantic exercised or retained control over how Jose’s work was performed and

(2) that CalAtlantic specifically approved or had actual knowledge of the allegedly

dangerous condition Jose claims to have caused the accident. See Energen Res. Corp. v.

Wallace, No. 20-0451, 2022 WL 726976, at *8 (Tex. Mar. 11, 2022) (stating that once a

movant establishes the applicability of Chapter 95, the burden is on the plaintiffs to

satisfy both prongs of section 95.003 if a no-evidence motion for summary judgment

is involved); Cantu v. C & W Ranches, Ltd., 631 S.W.3d 434, 438–39 (Tex. App.—San

Antonio 2021, pet. granted, judgm’t vacated and remanded by agr.) (stating that “[t]he

facts of the instant case are unusual in that to be entitled to summary judgment, [the

movant] needed to succeed on both its traditional and no-evidence grounds”).

We review a trial court’s decision to grant summary judgment de novo. Hillis v.

McCall, 602 S.W.3d 436, 439 (Tex. 2020); Valence Operating Co. v. Dorsett, 164 S.W.3d

656, 661 (Tex. 2005). We take as true all evidence favorable to the nonmovant, and

we indulge every reasonable inference and resolve any doubt in the nonmovant’s

favor. Barbara Techs. Corp. v. State Farm Lloyds, 589 S.W.3d 806, 811 (Tex. 2019).

5 In a traditional motion, the party moving for summary judgment has the

burden to prove that there is no genuine issue of material fact and that it is entitled to

judgment as a matter of law. Tex. R. Civ. P. 166a(c); Nixon v. Mr. Prop. Mgmt. Co.,

690 S.W.2d 546, 548 (Tex. 1985). In contrast, once a no-evidence motion is filed, the

burden shifts to the respondent to present evidence raising an issue of material fact to

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Jose Alba, Candelaria Alba, Jose Alba, Jr., and Lizbeth Gurrusquieta v. CalAtlantic Homes of Texas, Inc., Lennar Corporation, and Lennar Pacific Properties Management, Inc. D/B/A Village Builders, (Tex. Ct. App. 2022).

Jose Alba, Candelaria Alba, Jose Alba, Jr., and Lizbeth Gurrusquieta v. CalAtlantic Homes of Texas, Inc., Lennar Corporation, and Lennar Pacific Properties Management, Inc. D/B/A Village Builders (Jose Alba, Candelaria Alba, Jose Alba, Jr., and Lizbeth Gurrusquieta v. CalAtlantic Homes of Texas, Inc., Lennar Corporation, and Lennar Pacific Properties Management, Inc. D/B/A Village Builders) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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