TL II Apartments, LLC v. a & a Masonry, Inc.

CourtCourt of Appeals of Texas
DecidedJuly 9, 2024
Docket01-22-00807-CV
StatusPublished

This text of TL II Apartments, LLC v. a & a Masonry, Inc. (TL II Apartments, LLC v. a & a Masonry, Inc.) 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
TL II Apartments, LLC v. a & a Masonry, Inc., (Tex. Ct. App. 2024).

Opinion

Opinion issued July 9, 2024

In The

Court of Appeals For The

First District of Texas ———————————— NO. 01-22-00807-CV ——————————— TL II APARTMENTS, LLC, Appellant V. A&A MASONRY, INC., Appellee

On Appeal from the 212th District Court Galveston County, Texas Trial Court Case No. 18-CV-0681

MEMORANDUM OPINION

This summary judgment appeal concerns the ability of an apartment

complex owner to bring suit on an assigned stucco-work contract and a related

written warranty. In four issues, TL II Apartments, LLC (“TL”) contends the trial court erred

in (1) concluding that TL lacked standing and capacity to sue A&A Masonry, Inc.

(“A&A”) on the assigned stucco-work contract and warranty; (2) failing to find

that A&A waived its right to challenge TL’s capacity; and (3) dismissing all of

TL’s claims.

We affirm in part and reverse and remand in part.

Background

This case stems from the construction and sale of the Tuscan Lakes II

apartment complex in League City. Tuscan Lakes II was initially owned by Egret

Bay Investors, LLC (“Egret Bay”) and developed by Davis Development.

In 2013, TX-Morrow Construction, Inc., the general contractor at Tuscan

Lakes II, entered into a subcontract agreement (“Stucco Agreement”) with A&A to

install stucco at Tuscan Lakes II.1

In April of 2014, the members of Egret Bay (collectively, “the Egret Bay

Sellers”)2 agreed to sell their interests in Egret Bay to KC Venture Group, LLC.

The deal included Tuscan Lakes II.

1 A&A did not actually install the stucco. Instead, A&A subcontracted with Juan Nava d/b/a Nava Stone f/k/a Cervantes Stone to install the stucco. 2 The Purchase and Sale Contract listed the sellers as Beaver Creek Trust, Fred S. Hazel, Lance A. Chernow, Keli J. Hazel, Jeffrey S. Greene, Stephen Michael Davis, and Blake Miguel Davis Trust.

2 The Egret Bay Sellers and KC Venture subsequently signed a Purchase and

Sale Contract (“PSC”). They agreed that the closing date would occur after the

completion of Tuscan Lakes II and that KC Venture would assign the PSC to an

entity owned or controlled by NRES Holdings, LLC (“NRES”).

Under the PSC, the Egret Bay Sellers had the authority to convey and assign

all Miscellaneous Property Assets to KC Venture and would provide all Property

Contracts to KC Venture at closing.

The Miscellaneous Property Assets included all contract rights, claims and

causes of action, and warranties relating to the ownership or operation of Tuscan

Lakes II. The Property Contracts included all maintenance, service, and utility

contracts—as well as similar contracts relating to the ownership, maintenance,

construction, repair and/or operation of Tuscan Lakes II.

A few days before closing, and after the stucco-work was completed, A&A

provided a ten-year warranty (“Stucco Warranty”) to Egret Bay, Davis, and TX-

Morrow. A&A warranted that the stucco-work at Tuscan lakes II was free of any

defects.

After closing, and pursuant to the PSC, KC Venture executed an

Assignment, Acceptance and Notice Agreement (“AANA”) that assigned its rights

in the PSC (including Tuscan Lakes II) to Midwest QI Services, Inc. Midwest

3 reassigned those rights to NRES via an Assignment and Assumption of Interests

(“AAI”).

The AAI provides that “[the members of Egret Bay] do[] hereby assign,

transfer and set over to [NRES] all of Assignor’s right, title and interest in and to

the Interest, including, without limitation . . . all right, title and interest of Assignor

pursuant to the Organizational Agreement in and to all real and personal property

(including the Miscellaneous Property Assets . . .) and every other right, however

characterized, now or hereafter held by the Company, . . .”

NRES subsequently conveyed Tuscan Lakes II by special warranty deed to

TL. The conveyance included all improvements and “any and all rights, titles,

powers, privileges, easements, licenses, right-of-way and interests appurtenant to

the Land and the Improvements.”

A Bill of Sale and Assignment (“BOSA”) was also executed, which assigned

to TL all right, title, and interest in and to Tuscan Lakes II―including, as relevant

here, property contracts, including “maintenance, service or utility contracts and

similar contracts . . . which relate to the ownership, maintenance, construction or

repair and/or operation of the Project, but only to the extent transferable.” The

assignment clause in the BOSA states: “Assignor hereby assigns, sells, and

transfers, without recourse or warranty, to Assignee all of Assignor’s right, title

and interest, if any, in and to all of the Property.”

4 Issues with the stucco-work began to appear. A&A initially tried to repair

the stucco―but later refused to do so. As a result, TL sued A&A in May of 2018.

TL pleaded claims for breach of the Stucco Agreement and Stucco Warranty,

breach of express and implied warranty, and negligence.3 A&A answered with a

general denial.

Nearly four years later, A&A filed a supplemental answer. It alleged that

some of TL’s claims may be barred because A&A’s express warranty was not

issued to TL, that TL is not a direct party or third-party beneficiary to the warranty,

and that A&A and TL are contractual strangers. A&A also asserted that TL lacks

standing and capacity to sue because “[TL] is neither a direct party nor third-party

beneficiary of the agreement . . . between [A&A] and TX Morrow.”

A&A moved for traditional summary judgment. It asserted that TL could

not sue A&A because (1) TL did not own the property at the time of the alleged

injury and (2) TL is a subsequent purchaser of the property. A&A attached and

relied on the PSC, the AANA, and the AAI. A&A also argued that because of an

“as is” clause in the contract, TL could not assert any tort causes of action against

A&A.

3 TL also filed a third-party petition against the supplier of the stucco, AHI, and against the installer of the stucco, Nava. AHI then filed a fourth-party petition against the general contractor, TX-Morrow. TX-Morrow then filed a crossclaim against A&A. 5 In response, TL argued that all rights, remedies, and interests to Tuscan

Lakes II were transferred and assigned to TL under the PSC, the AANA, the AAI,

the BOSA, and the special warranty deed. TL further argued that A&A failed to

establish that the injuries occurred before TL became owner and that the PSC made

an exception to the “as is” clause for representations and warranties.

TL filed a cross motion for partial summary judgment on liability only. TL

relied on the Stucco Agreement to support its status as a third-party beneficiary as

the owner of Tuscan Lakes II. TL asserted that A&A breached the Stucco

Agreement by improperly installing and supervising the installation of the stucco

system at Tuscan Lakes II and by refusing to remedy and cure the stucco issues

caused by its improper installation.4

A&A responded by, again, arguing that TL does not have a right to sue

under the Stucco Agreement or Stucco Warranty. According to A&A, there was

no express assignment of any potential claims to any subsequent purchaser. And,

while the BOSA conveyed right, title, and interest to (1) property contracts,

(2) leases, (3) permits, and (4) fixtures and tangible personal property—the Stucco

Agreement and Stucco Warranty are not property contracts as defined in the

BOSA.

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