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

Court of Appeals of Texas·Decided September 28, 2023·No. 09-21-00267-CV·Published

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)

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.

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

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

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

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 justiciable controversy exists under the warranty deed referenced in Dean’s Petition, and there is no evidence the alleged controversy will be determined by the judgment sought. Finally, Defendants moved for summary judgment on their attorneys’ fees claims of $35,647.44 for defending the declaratory judgment claim, arguing the fees were reasonable and necessary and the award would be equitable and just. The Motion for Summary Judgment was set on the submission docket for April 16, 2021.

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

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