Robert Joseph Gaudet, Jr./Icon Custom Home Builder, LLC and Juana Garcia v. Icon Custom Home Builder, LLC and Juana Garcia/Robert Joseph Gaudet, Jr.

CourtCourt of Appeals of Texas
DecidedAugust 28, 2024
Docket08-23-00075-CV
StatusPublished

This text of Robert Joseph Gaudet, Jr./Icon Custom Home Builder, LLC and Juana Garcia v. Icon Custom Home Builder, LLC and Juana Garcia/Robert Joseph Gaudet, Jr. (Robert Joseph Gaudet, Jr./Icon Custom Home Builder, LLC and Juana Garcia v. Icon Custom Home Builder, LLC and Juana Garcia/Robert Joseph Gaudet, Jr.) 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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Robert Joseph Gaudet, Jr./Icon Custom Home Builder, LLC and Juana Garcia v. Icon Custom Home Builder, LLC and Juana Garcia/Robert Joseph Gaudet, Jr., (Tex. Ct. App. 2024).

Opinion

COURT OF APPEALS EIGHTH DISTRICT OF TEXAS EL PASO, TEXAS

§ No. 08-23-00075-CV ROBERT JOSEPH GAUDET, JR., § Appeal from the Appellant/Cross-Appellee, § 243rd Judicial District Court v. § of El Paso County, Texas ICON CUSTOM HOME BUILDER, LLC and JUANA GARCIA, § (TC# 2020DCV3607) Appellees/Cross-Appellants. §

MEMORANDUM OPINION

Appellant/Cross-Appellee Robert Joseph Gaudet, Jr. appeals from the trial court’s

judgment to the limited extent the court ordered that Appellees/Cross-Appellants Icon Custom

Home Builder, LLC and Juana Garcia (collectively, ICON) recover a judgment against him. The

trial court found Gaudet brought groundless claims under the Deceptive Trade Practices Act

(DTPA), but it further determined they were not brought in fad faith nor for purposes of

harassment. See Tex. Bus. & Com. Code Ann. §§ 17.41–.63. In its cross-appeal, ICON challenges

the judgment to the extent the court found Gaudet’s claims were not brought in bad faith. Because

we conclude that Gaudet’s claims were neither groundless in law or fact, nor brought in bad faith,

we reverse the trial court’s judgment to the extent it ordered that ICON recover judgment against Gaudet. We otherwise affirm the judgment to the extent it ordered that Gaudet take nothing from

ICON.

I. BACKGROUND

Because the appeal centers on the trial court’s findings of groundlessness, we briefly

summarize the facts and circumstances leading up to Gaudet’s filing of several DTPA claims.

Gaudet and his wife sought to purchase a home in the El Paso area. Soon, they began

negotiating with ICON, a company selling lots and advertising services as a home builder. Gaudet

mostly spoke with Garcia, an ICON owner, as he pursued a contract to buy a lot and build a home.

Gaudet and ICON discussed two different lots—one in the Franklin Hills subdivision and the other

in the Cimarron Canyon subdivision—along with three different home designs with differing base

prices.

Gaudet eventually deposited $500 with ICON to reserve the Franklin Hills lot. The receipt

he received included language that it only covered preliminary schemes and deposit funds would

not be refunded if the parties failed to agree on a purchase price. Over the next couple of months,

Gaudet and ICON communicated back and forth concerning Gaudet’s requested specifications for

his chosen design and budget. Changing his choice of lots, Gaudet transferred the $500 deposit to

the Cimarron Canyon lot and signed a new deposit receipt. Thereafter, Gaudet and ICON

continued to exchange emails concerning his design choices and price estimates.

Ultimately, ICON sent Gaudet a design plan containing upgrades and modifications as he

requested. ICON informed him the plan would cost about $384,000 for 2,547 square feet of living

area. But ICON also stated the plan it sent included a quoted price of $394,600 if the higher end

design choices were made and certain elevations were incorporated into the overall design.

2 Additionally, ICON offered to refund Gaudet his $500 deposit if Gaudet chose not to move forward

with a plan.

In response, Gaudet sent a letter to Garcia via email (the DTPA letter) alleging ICON had

violated provisions of the DTPA by “raising prices” through a “bait and switch strategy.” Gaudet

claimed the design he was sent needed changes because it did not comport with his understanding

of their discussions. He also claimed the most recent price quoted had increased by $46,710 as

compared to quotes he received months prior. Gaudet further stated: “Please let us know no later

than 5:00 pm on Wednesday, January 22 if you will sell the Trevetino design at the price quoted

to us on October 20 and November 9, 2018.” The email further detailed the design specifications

and modifications he required to purchase a home built by ICON on the Cimarron Canyon lot at a

price of $365,000. ICON responded to the letter by refusing Gaudet’s demand, by notifying him

that a bait and switch scheme required an advertisement to the public, and by offering him a

settlement of $2,300 to cover his deposit of $500 and other costs he had claimed he had incurred

throughout their course of negotiating. Gaudet did not respond to ICON’s letter. For over a year,

ICON held on to the Cimarron Canyon lot. Eventually, it entered into a contract with another

buyer. In May 2019, Gaudet and his wife purchased another property through another builder.

On November 9, 2020, Gaudet filed suit against ICON alleging claims for breach of

contract, common law fraud, statutory fraud, and violations of the DTPA.1 Only Gaudet’s claims

under the DTPA are relevant to this appeal. Gaudet alleged that he relied on Garcia’s verbal

estimate that it would cost $360,000 to build the Tiverton Model home with some modifications

on the Cimarron Canyon lot. He claimed that ICON engaged in a bait and switch scheme by

1 Along with filing suit, Gaudet also filed a notice of lis pendens on the lot at issue. Appellees moved for an expungement of the lis pendens, asserting it interfered with a real estate transaction with a third party such that it held up a closing on the property. On April 1, 2021, the trial court held a hearing on whether to expunge the lis pendens. The trial court granted an order expunging the lis pendens. Gaudet sought mandamus review which this Court denied. In re Gaudet, 625 S.W.3d 887, 891 (Tex. App.—El Paso 2021, no pet.).

3 offering to sell lots for one price and subsequently raising the prices after he paid the builder’s

deposit. Gaudet also alleged ICON took advantage of his lack of experience in real estate and

construction by quoting prices to him which omitted additional required costs known to ICON at

the time of the original quote. Gaudet claimed damages for the lost value of the home, funds

Gaudet spent on a drone to photograph the lots for planning purposes, surveying costs,

architectural consultant fees, and mental anguish. He also requested specific performance requiring

ICON to build the house with all requested features for the quoted price.

ICON filed an answer asserting verified denials and affirmative defenses, including

limitations. ICON included a counterclaim for attorney’s fees pursuant to § 17.50(c) of the DTPA,

asserting Gaudet’s suit was groundless and brought in bad faith. ICON thereafter filed a traditional

motion for partial summary judgment asserting they were entitled to summary judgment on

Gaudet’s claims for breach of contract, common law fraud, fraud in real estate, and violations of

the DTPA. The trial court granted ICON’s motion and ordered that Gaudet take nothing on all

claims. The trial court also determined that ICON’s claim against Gaudet for attorney’s fees and

costs needed to be decided pursuant to a bifurcated proceeding since Gaudet had filed a request

for a jury trial and paid the requisite fee.

Next, as a bench trial, the court heard ICON’s counterclaim for the purpose of determining

whether Gaudet’s claims were groundless in law or fact, filed for the purpose of harassment, or

filed in bad faith. The trial court issued an order concluding each of Gaudet’s claims brought under

the DTPA were groundless but finding they were not brought in bad faith or for purposes of

harassment. The trial court then allowed the case to proceed to a jury trial to determine reasonable

and necessary attorney’s fees, if any.

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Robert Joseph Gaudet, Jr./Icon Custom Home Builder, LLC and Juana Garcia v. Icon Custom Home Builder, LLC and Juana Garcia/Robert Joseph Gaudet, Jr., Counsel Stack Legal Research, https://law.counselstack.com/opinion/robert-joseph-gaudet-jricon-custom-home-builder-llc-and-juana-garcia-v-texapp-2024.