Susan Carr v. Diana Claudio

Court of Appeals of Texas·Decided June 27, 2024·No. 01-22-00815-CV·Published

Opinion

Opinion issued June 27, 2024

In The

Court of Appeals

For The

First District of Texas

against Carr.1 In two issues, Carr contends that the trial court erred in rendering judgment against her.2 We affirm.

Background

In Harris County Justice Court, Claudio filed a petition for eviction and forcible detainer, alleging that she was the owner of a property located at 12307 Lynda Drive, Houston, Harris County, Texas 77038 (the “property”) and Carr was “[h]olding over after termination of [her] right of possession.”3 Claudio sought possession of the property. After a bench trial, the justice court entered an “Eviction – Judgment,” ordering that Claudio have possession of the property. Carr appealed to Harris County Civil County Court of Law No. 3 for a trial de novo.4 At trial, Claudio testified that she was the current owner of the property.

According to Claudio, she was neighbors with the previous owner, Sherman

1 See TEX. PROP. CODE ANN. § 24.002.

2 In her briefing, Carr phrases her issues in the form of questions, asking:

(1) “Whether the Trial Court erred when ruling that the evidence if [sic] fraud was not sufficient to legally invoke the Plea to Jurisdiction solely because of the Statute of Frauds?” and (2) “Whether the Doctrine of Promissory Estoppel or the equitable exception to the Statute of Frauds[] can be applied as a defense to the Statute of Frauds, where the non enforcement [sic] of the contract or enforcement of the Statute, would, it self, plainly amount to a fraud?”

3 See id. § 24.004 (justice court in precinct in which real property located has jurisdiction in forcible-detainer actions).

4 See TEX. R. CIV. P. 510.10.

Shumate, and she purchased the property from him for $50,000 cash on March 30, 2021. A deed was exchanged between Claudio and Shumate for the property.5 No one other than Claudio had title to the property other than her.

After purchasing the property, Claudio did not move into the property because Shumate was ill and he wished to “pass away in his home,” which she allowed. Claudio testified that Carr was Shumate’s caregiver, and Claudio saw her at the property for about the last month before Shumate died. Carr stayed with Shumate at the property until his death. Following Shumate’s death, Carr told Claudio that the property “was her home now.” This prompted Claudio to initiate eviction proceedings.

Carlos De Uriarte testified that he owned an eviction company, and he was hired by Claudio to evict Carr from the property. De Uriarte sent a three-day notice to vacate the property to Carr by certified mail.6

5 The trial court admitted into evidence a copy of grant deed, dated March 30, 2021, which conveyed the property from Shumate to Claudio in exchange for $50,000.

The deed was filed with the Harris County County Clerk on November 22, 2021.

6 The trial court admitted into evidence a copy of a document dated March 16, 2022, which was titled, “3 Day Notice to Vacate Following Sale.” It was sent to Carr from De Uriarte, as the authorized agent of Claudio, and stated:

This letter is being delivered to you to provide you with formal notice to vacate the premises located at 12307 Lynda Dr, Houston TX 77038 (Here in after referred as the premises) after [the] following sale.

Please take notice that you are unlawfully in possession of the premises reference[d] above. The premises you occupy w[as]

Christopher Bush testified that he notarized the March 30, 2021 grant deed which conveyed the property from Shumate to Claudio. Bush identified his signature on the grant deed and his “notary block.” He stated that Shumate was present when Bush notarized the grant deed.

Christopher Shumate (“Christopher”) testified that Shumate was his father, and Shumate previously owned the property. Shumate sold the property to Claudio. Christopher was not aware that Shumate had sold the property to Claudio until he found the grant deed a few days after Shumate died. Christopher had no reason to believe that Shumate did not want to sell the property to Claudio. Shumate did not “deed the property” to Christopher, Christopher’s brother, or any other family member.

Christopher also testified that he met Carr at the hospital about a month before Shumate died because Carr had brought Shumate in. At the hospital, Shumate said

purchased by the owner, as evidence[d] by the GRANT DEED dated 03/03/2021 [sic].

You are required to vacate the premises within three (3) days following the date of service of this notice. Your failure to vacate the premises may result in the Owner commencing eviction proceedings against you. If the court determines that you are guilty of an unlawful detainer, the court may issue an order for your removal or an order providing for your non-admittance, directing the sheriff or constable to remove you. The court may also award a money judgment against you.

that he had considered giving Carr the property at one point in time, but he wanted to talk to Christopher and Christopher’s brother about it.

As to Carr, Christopher stated that Shumate told him that “he had loaned [Carr] money to help with medical bills[] [and] with [a] vehicle.” And Christopher stated that according to Shumate, Carr “worked around [his] house” to repay him. Christopher did not know that Carr was living at the property before Shumate’s death.

During Christopher’s testimony, the trial court admitted into evidence a copy of a document, which stated:

. . . [P]er the wishes of Sherman Lee Shumate.

Jack Shumate and Christopher Shumate agree to Move ownership of the residence and land at

12307 Lynda Dr Houston, TX 77038

to Susan Carr. This transfer is to occur after the passing of Sherman Shumate and to be completed by Jack Shumate, executor of the Last will and testament of Sherman Shumate.

The document contained Christopher’s signature, the signature of Christopher’s brother, and Carr’s signature, each dated May 12, 2021.7

7 Bush testified that he notarized the document, but Carr’s name and signature were not on the document when he notarized it. Only Christopher and Christopher’s brother were present when Bush notarized the document. Carr was not present.

According to Christopher, when he signed the above-referenced document there was not a signature line for Carr. And Carr was not present when Christopher and his brother signed the document. Christopher did not know when Carr signed the document. Christopher also testified that when he signed the above-referenced document, he did not own the property so he would not have been able to “transfer the property at the time [he] signed [the document].”

Carla Claudio (“Carla”) testified that Claudio was her daughter, and she lived across the street from Shumate. Carla knew Shumate for about five years before he died. Shumate told Carla that Carr was his friend, and she lived down the street. Carla saw Carr come to the property about once a month to clean for Shumate and then Carr would leave. When Shumate got very sick, Carr asked Shumate if she could stay at the property because her “post light” at her house was “out,” and she did not have any money to fix it. Shumate never mentioned to Carla that he was giving the property to Carr, and Carla did not believe that Shumate intended to give the property to Carr. Carla stated that she had heard Carr say that she was Shumate’s wife, but Carr was not; Carr had a husband.

Michael Lawrence testified that he had known Shumate since 1989 and they were friends. Carr lived about sixteen or eighteen houses down the street from Shumate, and she and Shumate were friends. Shumate told Lawrence that Carr “would be staying [at the property] after he was gone to take care of the place.”

Lawrence “never knew anything about [a] contract [to sell the property] until after [Shumate] passed.” Lawrence did not believe that Shumate would sell the property to Claudio because Shumate told Lawrence that “it was not for sale.”

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Susan Carr v. Diana Claudio, (Tex. Ct. App. 2024).

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