Lawrence Dean v. Flint Mitchell, Tom Martin, FM Properties and Flint Properties

CourtCourt of Appeals of Texas
DecidedSeptember 28, 2023
Docket09-21-00267-CV
StatusPublished

This text of Lawrence Dean v. Flint Mitchell, Tom Martin, FM Properties and Flint Properties (Lawrence Dean v. Flint Mitchell, Tom Martin, FM Properties and Flint Properties) 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.

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Lawrence Dean v. Flint Mitchell, Tom Martin, FM Properties and Flint Properties, (Tex. Ct. App. 2023).

Opinion

In The

Court of Appeals

Ninth District of Texas at Beaumont

________________

NO. 09-21-00267-CV ________________

LAWRENCE DEAN, Appellant

V.

FLINT MITCHELL, TOM MARTIN, FM PROPERTIES and FLINT PROPERTIES, Appellees ________________________________________________________________________

On Appeal from the 284th District Court Montgomery County, Texas Trial Cause No. 20-05-05185-CV ________________________________________________________________________

MEMORANDUM OPINION

Appellant Lawrence Dean challenges the trial court’s summary judgment for

Flint Mitchell, Tom Martin, FM Properties, and Flint Properties (collectively,

“Defendants”). In four issues, Dean argues the trial court erred in granting

Defendants’ summary judgment because: (1) the evidence raises genuine issues of

material fact on whether the damage was caused by surface waters versus flood

waters, whether Martin was a proper party, and the necessity of injunctive relief; (2)

1 Defendants failed to conclusively prove their affirmative defenses; (3) Defendants

failed to conclusively prove that Dean committed trespass; and (4) Defendants failed

to establish their reasonable and necessary attorneys’ fees as a matter of law. For the

reasons discussed below, we affirm the trial court’s judgment.

I. BACKGROUND

The underlying dispute pertains to alleged flooding on a four-acre tract of

property Dean owns located in Montgomery County, Texas. Dean purchased the

four-acres from FM Properties in October 2017. FM Properties is a Texas general

partnership owned by Flint Mitchell and Tom Martin. FM Properties owns one tract

next to Dean’s property, and Mitchell, Individually and d/b/a Flint Properties owns

the other adjacent tract. Martin is not the record owner of either tract, but Martin is

a member of the FM Properties general partnership. According to the record, the

water flows from east to west across the parties’ properties through “a ditch” fed by

“two culverts” which slopes down to what the parties described as a “ravine kind of

thing,” and that ditch is then described by Dean as “the drainage line.” It is

undisputed that the ditch or drainage flowed in that direction when Dean purchased

his four acre tract.

In February 2018, Defendants began further development on their two tracts.

In March 2018, Dean’s property flooded, which he alleged resulted from an

elevation change caused by FM Properties’ development of their neighboring tracts.

2 Dean also alleged that in February 2019, Defendants excavated and performed

construction work on their tracts and piled “tree trunks, tree limbs, topsoil, and other

clearing debris” against the property line and fence between his property and theirs.

On September 17, 2019, Tropical Storm Imelda made landfall on the upper

Texas Gulf Coast. In September 2019, Dean’s property flooded again, which he said

was the worst flood he experienced on his property but denied the flooding occurred

during Tropical Storm Imelda. However, the National Oceanic & Atmospheric

Administration (NOAA) rainfall data for Montgomery County revealed the only

significant rainfall for September 2019 occurred on September 18 and 19 when

between 9.2 inches and 16.88 inches of rain, and a local newspaper article reported

25 to 29 inches of rain fell in certain parts of Montgomery County. Dean claimed

the debris pile in “the drainage line” caused the water to back up onto his property,

resulting in the flood. Dean also testified in his deposition that the water was so deep

it flowed around the debris pile.

In May 2020, Dean sued Defendants alleging trespass, water diversion,

negligence, negligence per se and requested attorney’s fees under the Declaratory

Judgments Act, temporary and permanent injunctions, and permanent harm to his

property with resulting damages for diminution in fair market value. The Defendants

answered, asserting several affirmative defenses including failure to mitigate,

contributory negligence, statute of limitations, intervening/superseding cause, and

3 Act of God, among others. Defendants sought attorneys’ fees since they had to

respond to Dean’s declaratory judgment action. Defendants counterclaimed for

trespass, trespass to try title, Water Code violations, declaratory judgment and

recovery of attorneys’ fees, and injunctive relief against Dean, alleging he had

entered their property without authorization.

II. MOTIONS FOR SUMMARY JUDGMENT

In March 2021, about ten months after Dean filed suit and after the discovery

period closed, Defendants filed their combined Traditional and No-Evidence

Motions for Summary Judgment. Defendants’ summary judgment evidence

included: Montgomery County Appraisal District (MCAD) Ownership Information

for 15064 Boyd Lane with map; Dean’s deposition testimony; MCAD Ownership

Information for 5682 and 5804 Waukegan Road; MCAD map of 15064 Boyd Lane

and surrounding tracts produced by Dean; overhead photograph of 15064 Boyd Lane

and “the drainage line” produced by Dean; FM Properties’ Answers to

Interrogatories; Dean’s Answers to Defendants’ First Set of Interrogatories;

September 2019 flood photographs produced by Dean; NOAA Record of

Climatological Observations for Montgomery County, Texas in September 2019;

National Hurricane Center Report on Tropical Storm Imelda; Houston Chronicle

article regarding Tropical Storm Imelda; Montgomery County Courier article

regarding Tropical Storm Imelda; February 2018 photograph of debris pile produced 4 by Dean; a copy of Dean’s Original Petition; a copy of Dean’s Second Amended

Original Petition; Defendants’ Second Amended Original Answer; and counsel’s

affidavit with attached fee invoices.

In their Traditional Motion, Defendants argued that the statute of limitations

barred Dean’s claims, because his claims accrued in March 2018 during the first

flood since he alleged permanent injury, but Dean did not file suit until May 2020,

and that they conclusively established their “Act of God” affirmative defense.

Defendants also argued they conclusively established that they were entitled to

summary judgment on all Dean’s claims because floodwaters from “the drainage

line” injured his property and not “diffuse surface waters.” Defendants also argued

that Martin was not liable individually, as he was not an owner of either tract.

Defendants also asserted that Dean was not entitled to a permanent injunction

because he has an adequate remedy at law in monetary damages for any alleged lost

fair market value. Finally, Defendants moved for summary judgment on their

trespass counterclaim, noting Dean’s deposition testimony conclusively established

that he came onto Defendants’ property without authorization (Dean admitted he

mowed the Defendants’ property).

Among other things, Defendants argued in their No-Evidence Motion that

there was no evidence their conduct caused Dean’s damages, a required element for

each cause of action asserted. Defendants also argued no evidence supported Dean’s

5 request for permanent injunction and specifically there is no evidence they

committed a wrongful act, of imminent harm, of irreparable harm, or that Dean lacks

an adequate remedy at law. Defendants argued they were entitled to summary

judgment on the declaratory judgment action because there is no evidence a

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