Thomas M. Kozak, Elizabeth Kozak, Benjamin Buchanan, Shana Buchanan, Kim Cunningham, Keith Dewberry, John T. Font, Amy R. Font, Terri B. Smalley, and Eddie E. Rasco v. LeFevre Development, Inc. and Phillip LeFevre, Individually and D/B/A LeFevre Investments

CourtCourt of Appeals of Texas
DecidedMay 23, 2019
Docket09-18-00369-CV
StatusPublished

This text of Thomas M. Kozak, Elizabeth Kozak, Benjamin Buchanan, Shana Buchanan, Kim Cunningham, Keith Dewberry, John T. Font, Amy R. Font, Terri B. Smalley, and Eddie E. Rasco v. LeFevre Development, Inc. and Phillip LeFevre, Individually and D/B/A LeFevre Investments (Thomas M. Kozak, Elizabeth Kozak, Benjamin Buchanan, Shana Buchanan, Kim Cunningham, Keith Dewberry, John T. Font, Amy R. Font, Terri B. Smalley, and Eddie E. Rasco v. LeFevre Development, Inc. and Phillip LeFevre, Individually and D/B/A LeFevre Investments) 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.

Bluebook
Thomas M. Kozak, Elizabeth Kozak, Benjamin Buchanan, Shana Buchanan, Kim Cunningham, Keith Dewberry, John T. Font, Amy R. Font, Terri B. Smalley, and Eddie E. Rasco v. LeFevre Development, Inc. and Phillip LeFevre, Individually and D/B/A LeFevre Investments, (Tex. Ct. App. 2019).

Opinion

In The

Court of Appeals Ninth District of Texas at Beaumont ____________________

NO. 09-18-00369-CV ____________________

THOMAS M. KOZAK, ELIZABETH KOZAK, BENJAMIN BUCHANAN, SHANA BUCHANAN, KIM CUNNINGHAM, KEITH DEWBERRY, JOHN T. FONT, AMY R. FONT, TERRI B. SMALLEY, AND EDDIE E. RASCO, Appellants

V.

LEFEVRE DEVELOPMENT, INC. AND PHILLIP LEFEVRE, INDIVIDUALLY AND D/B/A LEFEVRE INVESTMENTS, Appellees _______________________________________________________ ___________

On Appeal from the 284th District Court Montgomery County, Texas Trial Cause No. 18-09-11786-CV __________________________________________________________________

MEMORANDUM OPINION

Appellants Thomas M. Kozak, Elizabeth Kozak, Benjamin Buchanan, Shana

Buchanan, Kim Cunningham, Keith Dewberry, John T. Font, Amy R. Font, Terri

B. Smalley, and Eddie E. Rasco appeal from a summary judgment in favor of

LeFevre Development, Inc. and Phillip LeFevre, individually and d/b/a LeFevre

Investments (collectively “the LeFevre defendants”). The appellants also appeal

1 the trial court’s order granting the LeFevre defendants’ motion to sever. We affirm

the trial court’s summary judgment in favor of the LeFevre defendants and the trial

court’s severance order.

PROCEDURAL BACKGROUND

In March 2018, the appellants filed suit against Steve Bowen (“Bowen”),

Waterstone on Lake Conroe, Inc. (“WOLC”), My Green Homes, Inc., and Virgin

Homes, Inc. (collectively the “Bowen defendants”) and the LeFevre defendants,

alleging causes of action for negligence, nuisance, trespass, and gross negligence

against the LeFevre defendants. The appellants own property in WOLC, which is a

community that was developed by Bowen, who owns and controls WOLC as well

as other entities that participated in its development. According to the appellants’

petition, WOLC was built on farmland, and Town Creek ran downstream through

the farmland and fed into Lake Conroe. In their petition, the appellants state that

the Bowen defendants developed WOLC into a residential and recreation area that

included waterfront lots, and canals were dredged along the path of Town Creek to

open boat access to Lake Conroe. The appellants stated that the Bowen defendants

advertised WOLC as a waterfront community and included the price of

constructing a boat slip and boathouse in the sales price of the canal lots.

According to appellants, during Memorial Day Weekend of 2016, a heavy

2 rain “resulted in a major compromise to the WOLC canals[,]” resulting in dirt, silt,

and debris washing down the canal from upstream where portions of the slopes of

the canal had collapsed. Appellants’ petition alleged that improvements to

upstream property owned or controlled by WOLC and the LeFevre defendants

were insufficiently engineered because the heavy rain event collapsed the upstream

shoreline sending additional silt, dirt, trees, bushes, branches, and other debris

downstream into the WOLC community. According to appellants, the debris and

erosion clogged boat docks, the shoreline, and the canals, rendering the canals

unusable and causing structural damage to boats and boathouses.

Appellants maintained that during the summer of 2016, they tried

unsuccessfully to get Bowen to repair the canals, but Bowen blamed the City of

Montgomery, the upstream property owner, Phillip LeFevre, and workers whom

Bowen had contracted to clear the canal. Appellants’ petition states that it had been

almost two years since the original rain event and that residents of WOLC were

still unable to use waterfront navigable access to Lake Conroe.

Concerning appellants’ negligence causes of action, the petition alleged that

the LeFevre defendants owed appellants a duty to develop the property upstream in

the manner of a reasonable and prudent person, to not damage appellants’ property

or to impede appellants’ ability to access the water in the canals, and to navigate to

3 Lake Conroe. Appellants alleged that the LeFevre defendants had breached that

duty by manipulating the grade or otherwise changing the slope and nature of

upstream property, including property along the banks or within the channel of

Town Creek or other waterways that flow into WOLC. Appellants also alleged that

the LeFevre defendants had breached that duty by failing to adequately design

changes to the LeFevre defendants’ property, including the design of detention or

retention features and the bridge over Town Creek, and that such inadequate design

or construction resulted in the collapse of parts of the banks of Town Creek and

substantial erosion upstream from appellants’ properties. Appellants further alleged

that the LeFevre defendants were grossly negligent because their actions involved

an extreme degree of risk and that they had and continue to have actual, subjective

awareness that their conduct created an extreme degree of risk of harm to

appellants, and the LeFevre defendants were consciously indifferent to appellants’

rights, safety, and welfare.

Appellants further alleged that the LeFevre defendants’ actions in

developing and improving upstream property constituted a nuisance, because the

actions were intentional or negligent conduct that resulted in abnormal erosion and

the collapse of dirt into Town Creek and the waterways that flow into WOLC,

which would not have resulted from natural rainfall or the natural flow of water.

4 According to appellants, the LeFevre defendants’ actions resulted in major siltation

of the waterways within the WOLC community, depositing silt, dirt, and mud

across appellants’ property and rendering the canals unfit for navigation.

Appellants alleged that the LeFevre defendants’ actions resulted in substantial

erosion, and that the flooding, excess water, and erosion have substantially

interfered with appellants’ use and enjoyment of their property. The petition also

alleged that the LeFevre defendants’ actions constitute a trespass.

The LeFevre defendants filed a traditional motion for summary judgment, in

which they asserted that they are entitled to judgment as a matter of law because

they owe appellants no common law duty relating to erosion control or to water in

streams and canals, and because the statutory duty under section 11.086 of the

Texas Water Code does not apply in this case. The LeFevre defendants maintained

that LeFevre Development, Inc. (“LDI”) had not made any improvements to its

upstream property, and Phillip LeFevre and LeFevre Investments, which had been

defunct since 2000, do not own any upstream property. Attached to the LeFevre

defendants’ motion for summary judgment is the affidavit of Phillip LeFevre, in

which Phillip averred that neither he nor LDI were involved in the development of

WOLC. The affidavit does aver that LDI paid for half of WOLC’s costs in

dredging the canals along the path of Town Creek.

5 According to Phillip, three heavy rain events within a span of approximately

sixteen months caused upstream dirt, silt, and debris to wash downstream and

resulted in a major compromise to the WOLC canals and the surrounding land.

Phillip asserted that these storms created floods that caused a dramatic change to

Town Creek by collapsing its slope, washing away all the vegetation, and leaving

only dirt on the banks. Phillip explained that because of the storms, Town Creek

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Thomas M. Kozak, Elizabeth Kozak, Benjamin Buchanan, Shana Buchanan, Kim Cunningham, Keith Dewberry, John T. Font, Amy R. Font, Terri B. Smalley, and Eddie E. Rasco v. LeFevre Development, Inc. and Phillip LeFevre, Individually and D/B/A LeFevre Investments, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thomas-m-kozak-elizabeth-kozak-benjamin-buchanan-shana-buchanan-kim-texapp-2019.