Texas Education Agency v. Excellence 2000 INC. and Sherwin Allen

Court of Appeals of Texas·Decided June 30, 2026·No. 15-25-00148-CV·Published

Opinion

Motion Denied; Reversed and Rendered and Memorandum Opinion filed June 30, 2026.

In The

Fifteenth Court of Appeals

NO. 15-25-00148-CV

TEXAS EDUCATION AGENCY, Appellant V. EXCELLENCE 2000, INC., Appellee

On Appeal from the 125th District Court Harris County, Texas Trial Court Cause No. 2022-55524

MEMORANDUM OPINION

Texas Education Agency (“TEA”) appeals the trial court’s denial of its plea to the jurisdiction asserting sovereign immunity. TEA filed its plea in response to Appellee Excellence 2000, Inc.’s (“Excellence”) petition alleging an unlawful taking of two properties on which it operated charter schools. We conclude that TEA obtained the properties pursuant to its colorable contract rights and thus is immune from Excellence’s lawsuit. We therefore reverse the trial court’s order and render judgment for TEA.

BACKGROUND

Excellence is a Texas nonprofit organization that operated an open-enrollment charter school in Houston and Dallas pursuant to a Contract for Charter, dated September 28, 1998 (the “Charter Agreement”), with TEA. Between 1998 and 2000, Excellence began to raise private funds to purchase property to operate the charter school. Excellence alleges that it also began receiving state funds for the charter school in 2000. Excellence purchased property in Houston for the Children First Academy of Houston in November 2001 and, later, property in Dallas for the Children First Academy of Dallas in 2007 (both Houston and Dallas properties, the “Properties”).

In 2015, TEA investigated Excellence and concluded that Excellence had committed multiple violations of the Charter Agreement. In 2016, TEA informed Excellence of its decision not to renew the Charter Agreement. After multiple failed requests for Excellence to return the charter school assets, TEA took possession of the Properties.

After unsuccessfully suing TEA in a Travis County court in 2016 and a subsequent bankruptcy filing in 2021, Excellence and Sherwin Allen, the President of the Board of Directors for Excellence at the time, sued TEA in Harris County on September 1, 2022, alleging a taking and common law fraud. Excellence argued that, by seizing the Properties after revoking the Charter Agreement, TEA had committed an unlawful taking under Article 1, Section 17 of the Texas Constitution. Tex. Const. art. 1, § 17.

TEA filed its first plea to the jurisdiction on April 4, 2023, arguing that Excellence’s fraud claim was barred by sovereign immunity, and that Excellence did not plead a viable takings claim. TEA argued that it took possession of the properties 2 pursuant to Section 12.128 of the Texas Education Code, which allows the State to take control of certain property after revoking the charter if such property was purchased with state funds. See Tex. Educ. Code § 12.128. Excellence filed its response to the plea, asserting that the “parties dispute whether state funds were used to purchase the two properties that are the subject of the takings claim.” Attached to Excellence’s response were, among other items, (1) financial records for the two schools, and (2) an affidavit from Sherwin Allen, in which he stated that only private funds were used to purchase the properties (the “2023 Affidavit”). The trial court denied the first plea on April 4, 2023.

TEA filed its first notice of interlocutory appeal on May 16, 2024, after the twenty-day filing deadline under the Texas Rules of Appellate Procedure. Tex. R. App. P. 26.1(b), 28.1(a). Without addressing the merits, the First Court of Appeals dismissed the appeal as untimely. Tex. Educ. Agency v. Excellence 2000, Inc., No. 01-24-00368-CV, 2024 WL 3817123, at *1–2 (Tex. App.—Houston [1st Dist.] August 15, 2024, no pet.) (per curiam) (mem. op.).

After this denial and a subsequent discovery period, TEA filed Special Exceptions on February 26, 2025, challenging Excellence’s fraud claim and Sherwin Allen’s standing. The trial court granted the Special Exceptions on April 30, 2025. TEA filed its second plea to the jurisdiction on March 11, 2025. Pursuant to the order granting the Special Exceptions, Excellence filed its amended petition on June 3, 2025, removing its fraud claim and Allen as a party. TEA then filed its Amended Reasserted Plea, which adopted and incorporated its second plea.

TEA’s second plea introduced new challenges to jurisdiction, including its assertions that (1) Excellence’s takings claim was a “disguised trespass to try title claim” that did not waive immunity, (2) Excellence lacked standing to bring the takings claim, and (3) the takings claim was moot. TEA also introduced new

3 evidence consisting of: (1) Excellence’s petition from a prior lawsuit with TEA in Travis County, including a prior affidavit from Sherwin Allen (the “2016 Affidavit”) stating that the Houston property was only “partially paid for with non-public funds,” (2) filings from Excellence’s 2016 bankruptcy proceeding, (3) Excellence’s sworn Application for Private School Property Tax Exemption for 2001-2002 (the “Application”), and (4) pleadings in a separate 2023 Harris County case showing that Excellence, Allen, and his wife received $50,000 for an easement on the Houston property. In its Travis County petition, Excellence had stated that it used $565,000 of state funds to purchase the Houston property. TEA also attached the Charter Agreement to its second plea, as well as its Final Investigative Report and Excellence’s response.

The trial court’s hearing on the second plea took place July 18, 2025, 1 which resulted in another denial. TEA appealed to this Court. Excellence filed a motion to dismiss the appeal.

MOTION TO DISMISS

As a preliminary matter, we address Excellence’s motion to dismiss TEA’s appeal. Excellence argues that TEA’s appeal was untimely filed under the Texas Rules of Appellate Procedure. See Tex. R. App. P. 26.1(b). Excellence further argues that the trial court’s second denial order was based on a reconsideration of TEA’s first plea to the jurisdiction, and that the second order is the “exact same denial order as the first.” Excellence asserts that, by challenging an identical order, TEA is attempting to “manufacture jurisdiction” by challenging the first denial on reconsideration. Excellence acknowledges that “some additional disputed facts were

1 At the hearing, Excellence did not dispute that assets belonging to the charter school such as books, desks, chairs, etc. would revert back to the State. Excellence only contended that it owned the two tracts of real property and could keep the Properties after the charter’s revocation.

4 alleged,” but that the legal issues remained the same in both pleas.

TEA contends that Excellence’s motion should be denied because the second plea “introduced new evidence and jurisdictional bases.” TEA asserts that its newly raised title dispute, standing, and mootness arguments in its second plea offer distinct legal issues not present in the first plea. Further, TEA notes that it presented new evidence, including (1) Excellence’s pleadings and affidavit in its 2016 lawsuit and 2021 bankrupt proceeding, (2) the Application, and (3) a record of a payment for an easement on the Houston property. According to TEA, the new evidence and legal issues make its second plea substantially different from the first and, thus, make the order denying that second plea appealable.

Generally, a governmental unit may appeal from a trial court’s denial of its plea to the jurisdiction. Tex. Civ. Prac. & Rem. Code § 51.014(a)(8).

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