Town Center Mall, L.P. v. Nevada C. Dyer, D/B/A Ankas Enterprises

CourtCourt of Appeals of Texas
DecidedOctober 1, 2015
Docket02-14-00268-CV
StatusPublished

This text of Town Center Mall, L.P. v. Nevada C. Dyer, D/B/A Ankas Enterprises (Town Center Mall, L.P. v. Nevada C. Dyer, D/B/A Ankas Enterprises) 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
Town Center Mall, L.P. v. Nevada C. Dyer, D/B/A Ankas Enterprises, (Tex. Ct. App. 2015).

Opinion

COURT OF APPEALS SECOND DISTRICT OF TEXAS FORT WORTH

NO. 02-14-00268-CV

TOWN CENTER MALL, L.P. APPELLANT

V.

NEVADA C. DYER, D/B/A ANKAS APPELLEE ENTERPRISES

----------

FROM THE 236TH DISTRICT COURT OF TARRANT COUNTY TRIAL COURT NO. 236-241807-09

MEMORANDUM OPINION1

I. INTRODUCTION

In eight issues, Appellant Town Center Mall, L.P. (TCM) appeals from a

final judgment awarding damages and attorney’s fees to Appellee Nevada C.

Dyer, d/b/a Ankas Enterprises. We will affirm.

1 See Tex. R. App. P. 47.4. II. BACKGROUND

In 2004, TCM purchased “La Gran Plaza,” a retail mall located in Fort

Worth. The following year, after entering into an “Economic Development

Program Agreement” with the City of Fort Worth, TCM began a large-scale

renovation of the property. It hired project managers and entered into written

agreements with contractors to perform the renovation.2

One of the project managers that TCM hired was Tony Ozuna. Ozuna was

responsible for overseeing the completion of part of the renovation, and he

approached a number of people about submitting bids, including wife, Latecha,

and his sister, Dyer. Dyer and Latecha had worked together in the past and were

interested in participating in the renovation. They therefore filed an assumed

name certificate and placed a bid under the name of Ankas Enterprises to

perform certain work.3 TCM accepted the bid and contracted with Ankas in

August 2005 to perform the agreed-upon services. Over the next seven months,

TCM and Ankas entered into six additional written construction contracts for the

performance of various services as part of the renovation of the mall. Ankas also

signed fourteen “Release and Waiver of Lien and Indemnity Agreement[s]” when

TCM paid Ankas for work performed.

2 Boxer Property Management Corporation managed the property. 3 Dyer and Latecha both filed an assumed name certificate—Dyer identified the business as “Ankass Ent” and Latecha identified the business as “Ankas Ent.” At the time, neither realized that the other was going to file the document. Dyer applied for a tax-identification number and used her Social Security number. 2 According to Ozuna, the renovation was a “very fast-tracked project” and

proceeded “very quickly.” Although Ankas and TCM executed seven written

contracts that detailed the scope of the work to be performed and the

compensation to be paid, Ankas and other contractors were “often” asked to

perform additional services that were not covered by any written contract.4 The

written contracts contained a provision requiring that change orders be used to

document “[a]ny alterations, changes[,] or revisions to the [w]ork, or any

increases to the [c]ontract [p]rice,” but TCM never issued a single change order

for any extra-contractual work that Ankas performed. Dyer nonetheless

documented those “miscellaneous tasks” and requested that Ankas be paid for

them. TCM ultimately paid Ankas a total of $501,491.07 for the work that it

performed on the renovation project. Of that amount, approximately $194,000

accounted for work that was not covered by any of the seven written contracts

that Ankas and TCM had executed.

Dyer, d/b/a/ Ankas Enterprises, later sued TCM for breach of contract,

sworn account, and quantum meruit, alleging that TCM owed Ankas an additional

$116,000 for work performed on the project. TCM denied Dyer’s allegations,

4 For example, one written contract between Ankas and TCM required Ankas to construct wired “cages”—spaces measuring about 10 feet x 10 feet that vendors occupied to sell their wares. At times, Ashwin Thakker, TCM’s employee responsible for “contract administration,” or Shelly Campbell, the leasing manager, directed Ankas employees to modify a cage when the tenant so requested. Ozuna also asked Ankas to perform extra-contractual work.

3 asserted verified pleas, and alleged counterclaims for fraudulent lien and fraud.5

Following a bench trial, the trial court signed a final judgment awarding Dyer

$139,787.61; pre- and post-judgment interest; and attorney’s fees.6 The trial

court denied TCM’s fraud claims and also entered findings of fact and

conclusions of law, finding in part the following:

5. There were seven (7) written contracts entered into between Plaintiff and Defendant. In addition to the work as outlined in those seven contracts, Defendant had Plaintiff perform numerous other items of work outside the scope of the original contracts which should have been reflected as work change orders, but was not. Plaintiff was not fully paid on contracts 2, 4 & 5.

....

10. Plaintiff’s evidence, which established that Plaintiff was entitled to a recovery, was not contested by any credible evidence offered by Defendant. Defendant relied upon Lien Releases in an attempt to vary the terms of written contracts, prohibited under provisions 1.2 and 14.8 of those very same contracts, unless signed by both the Owner and Contractor. The evidence established that the first Lien Release was for a material draw and the last Lien Release was for a partial payment (of an undisclosed contract or change order item), indicative of both parties[’] understanding that further monies are due. Plaintiff acknowledged signing those in order to obtain payment, but she did not intend to release Defendant

5 Regarding the fraudulent lien claim, in June 2006, Dyer filed a mechanic’s and materialmen’s lien affidavit against the mall, claiming that TCM owed Ankas approximately $105,000 for work performed, materials, or both. Dyer released the lien during the pendency of this litigation. TCM’s fraud-by-nondisclosure claim centered around Ozuna’s relationship with Dyer and Latecha. 6 The trial court awarded Dyer “attorney fees of $70,000[] through the date of [the] judgment”; “attorney fees of $20,000.00 if appealed to the court of appeals”; and “attorney fees of $10,000.00 if appealed to the Texas Supreme Court.”

4 for work performed by Plaintiff but not yet paid for by Defendant as evidenced by repeated invoicing. . . .

11. The evidence at trial established that the Defendant owed Plaintiff the sum of $116,561.47, as set forth in Plaintiff’s Second Amended Petition.

12. Defendant’s Vice-President, Michael Pariza, testified that Plaintiff should not have been back charged $23,226.14, rather that amount should have been charged off to the project by the Defendant.

The trial court concluded in part as follows:

1. From August 2005 through March 2006, Plaintiff and Defendant entered into seven (7) contracts. Plaintiff performed its obligations under these contracts. Defendant failed to pay the full amounts due for contacts 2, 4, [a]nd 5. . . . Defendant requested change order work to existing contracts which Plaintiff performed but was not fully compensated by Defendant.

2. Plaintiff furnished services to Defendant and charged the usual, customary, and reasonable price for those services. Plaintiff has provided Defendant a systematic record of these transactions. All lawful offsets, payments, and credits have been applied to Defendant’s account. The account was not paid in full and the damages in the amount of $116,561.47 are liquidated and proved by the Affidavit of Nevada Dyer attached to Plaintiff’s 2nd Amended Petition.

3. The trial testimony of Defendant’s Vice President, Michael Pariza, established that Defendant erred in taking credits totaling $23,226.14 from monies owed Plaintiff for services rendered ....

4.

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Town Center Mall, L.P. v. Nevada C. Dyer, D/B/A Ankas Enterprises, Counsel Stack Legal Research, https://law.counselstack.com/opinion/town-center-mall-lp-v-nevada-c-dyer-dba-ankas-ente-texapp-2015.