Sapramjeet Singh v. Tanweer Ahmed and Sarwat Ahmed
CourtTexas Court of Appeals, 9th District (Beaumont)
Date FiledMay 21, 2026
Docket09-24-00305-CV
StatusPublished
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Full Opinion
In The
Court of Appeals
Ninth District of Texas at Beaumont
________________
NO. 09-24-00305-CV
________________
SAPRAMJEET SINGH, Appellant
V.
TANWEER AHMED AND SARWAT AHMED, Appellees
________________________________________________________________________
On Appeal from the 457th District Court
Montgomery County, Texas
Trial Cause No. 22-11-14788-CV
________________________________________________________________________
MEMORANDUM OPINION
Sapramjeet “Jack” Singh (“Singh” or “Plaintiff”) sued Tanweer Ahmed
(“Ahmed” or “Defendant”) and Sarwat Ahmed (collectively “the Ahmeds” or
“Defendants”) over Singh’s 2021 purchase of Defendants’ home. Singh alleged
damages, claiming that he relied to his detriment on Defendants’ fraudulent
misrepresentations about the condition of the property. Although Singh initially
pleaded claims under the Texas Deceptive Trade Practices Act (“DTPA”), common
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law fraud, statutory fraud in a real estate transaction, civil conspiracy, and
negligence, he abandoned the civil conspiracy and part of his negligence claims
during trial.
At the close of Singh’s case, the Ahmeds moved for a directed verdict, citing
the lack of evidence of material misrepresentation, reliance, or damages. The trial
court granted the Ahmeds’ motion as to all Singh’s remaining causes of action,
explaining that Singh had not shown justifiable reliance, causation, or damages.
Singh appealed, arguing that the record contained legally sufficient evidence to
support his claims, and in the alternative, that the trial court erred in limiting the
testimony of an expert witness who could have provided evidence of causation and
damages. We affirm the trial court’s judgment.
BACKGROUND
The Ahmeds were the original owners of the house, which was built in 2011.
In May 2021, the Ahmeds sold the property to Singh, but when additional bulkhead
problems became apparent, as did issues with the pool and retaining wall, Singh sued
the Ahmeds alleging that the Ahmeds fraudulently concealed the damage. We
summarize the pertinent evidence below.
Singh’s Testimony
Singh testified that he was a real estate broker, and that on May 21, 2021, he
purchased the Ahmeds’ property as an investment. The purchase price was
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$1,600,000 and the transaction included both the real property and a boat that Ahmed
purchased for nearly $100,000. Referring to the seller’s disclosure, a document
which “conveys anything that the previous owners know about the property at the
time of sale or at the time of contract[,]” Singh testified that the Ahmeds disclosed
no defects in most of the property’s systems, including the retaining wall. Although
the seller’s disclosure stated that the generator needed a battery, Ahmed told Singh
that it instead needed “an automatic starter switch.” Ahmed also informed Singh
before the closing date that during Hurricane Harvey, a palm tree fell into the canal,
causing the bulkhead to “bulge out[,]” but that information was not included on the
seller’s disclosure. Ahmed told Singh that he thought the bulkhead repairs would
cost about $50,000 to $60,000, which was why Ahmed included the boat in the sale.
After learning that the bulkhead needed “a little repair[,]” as Ahmed phrased
it, but before the sale closed, Singh had his property manager assess the damage.
The project manager “saw the little piece of bulkhead that was pushed out[,]” but
thought the damage was “nothing that stands out [] of the ordinary.” According to
Singh, when Singh told Ahmed that he planned to have the property inspected,
Ahmed replied that he had an inspection report and provided that report to Singh.
Singh testified that he relied on that report and the seller’s disclosure and that he
would not have bought the property if Ahmed had disclosed the issues with the pool,
retaining wall, and bulkhead. Although Singh could not locate that report, he recalled
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that Ahmed stated that he “was going through a divorce and he needed to speed
things up, and so here’s an inspection report, there’s no issues with the house, and
that’s what I relied on.” Singh stated that the report “did not show anything that
would cause any alarms.”
Singh described the spatial relationship between the bulkhead and retention
wall, stating, “[t]he retention wall sits on top of the bulkhead.” Singh further stated
that the “entire bulkhead on this side is covered by a deck,” so that “[y]ou cannot
see the bulkhead . . . [or] the retention wall. It’s all hidden.” According to Singh,
Ahmed told him that “he just installed a brand-new deck because the previous deck
flew away because of the storm [Hurricane Harvey]. There is no way to test, to check
that bulkhead, what it was behind that deck or the stairs that were built.” Since
Ahmed purportedly told Singh that he installed a new deck “after the storm,” Singh
surmised that Ahmed replaced the deck “maybe a year before [the sale], perhaps.”
Singh first became concerned about structural issues with the property when
the pool began losing water because some of the pipes had cracked “due to shifting.”
The repair estimate was $150,000. When Singh noticed that the patio had separated
from the dwelling, a condition that was not present when he bought the property,
Singh called some contractors, including Kimberly Munsinger. Singh and the
contractors discussed Singh’s concerns, including why the back patio seemed to be
sloping toward the water. Singh learned that “the retention wall that was not
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supposed to be built on a bulkhead had no tiebacks, and that wall was leaning further
into – against the home, which was causing a major drift, and so it was eroding
underneath the patio.” As Singh described the situation, “the sidewalk had dropped
three and a half feet below. Soil was missing underneath. Even the – the garage,
there was – the garage slab, there was soil missing underneath that. Electrical wires,
gutters, everything was stretched, rebars were sticking out.” In Singh’s opinion, “this
had to be going on before. It’s – it’s not something – like, there’s no soil underneath
the flatwork. That soil was getting out somehow over a period of years.” It was
Singh’s understanding that the damage was due to “[e]rosion, wrong soil, definitely,
and a poorly designed retention wall.” Singh testified that he sold the property in
August 2023 because he “couldn’t take the headache any longer. It was too much to
handle, too many surprises[.]”
Ahmed’s Testimony
Ahmed testified that he worked with a builder to build the house as a custom
home. Since Ahmed is “not an expert to design the house[,]” he gave the builder his
specifications and let the builder and DTS Engineering (“DTS”) design the house.
According to Ahmed, DTS’s design was used to build the retaining wall and DaRam
Engineering’s design was used for the pool. Ahmed denied knowing Munsinger and
that he asked her for an estimate to repair the bulkhead. Ahmed further denied that
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anyone from Lake Conroe Marine Construction inspected the bulkhead and advised
him that the bulkhead and retaining wall were failing.
When asked about the inspection report, Ahmed stated that the report was
generated “probably in January of 2021[]” by a potential buyer who made an offer
on the property and ordered the report. Since that potential buyer could not obtain
financing, the sale was not completed. In addition, Ahmed recalled that the
inspection report addressed only the house, not the retaining wall. Also, Ahmed
stated that he no longer had the report, having given it to Singh.
Ahmed acknowledged that some items on his Seller’s Disclosure Notice were
inaccurate. Specifically, Ahmed testified that although his Seller’s Disclosure Notice
reflects no bulkhead, retaining wall, or pool decking damage, and states that the
generator needed a battery, there was such damage and the generator needed
something other than a battery. Ahmed, however, testified that he believed the
generator needed only a battery. Ahmed also acknowledged having received an
inspection report within the previous four years despite having denied it on his
disclosure notice and that he had made an insurance claim for damage after
Hurricane Harvey struck the property in 2017. Ahmed further testified that he
replaced the composite decking after Hurricane Harvey but that was the only repair
work done.
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Kimberly Munsinger’s Testimony
Munsinger testified that she worked for Lake Conroe Marine Construction, a
company specializing in bulkheads, boathouses, and docks. Munsinger estimated
that she had worked for Lake Conroe Marine Construction for eight or nine years as
of the time of trial and had examined “several hundred” bulkheads per year during
that time.
Specifically referencing the property that is the subject of this suit, Munsinger
recalled that she first inspected the approximately 200-foot bulkhead sometime
between 2019 and 2021 because the Ahmeds wanted a repair estimate for it. When
Munsinger evaluated the Ahmeds’ bulkhead, she observed that “the bulkhead on the
canal side was – was pushing out, and it’s a wood bulkhead and you could tell there
was deterioration[.]” While visiting the Ahmeds’ property, Munsinger also saw
cracks in the concrete. Munsinger accordingly told the Ahmeds of her findings,
prepared a repair estimate, and told the Ahmeds. She could not, however, recall the
dollar amount of her estimate.
Munsinger could not recall when Singh first called her but stated that it was
after August 2021. During Munsinger’s second visit to the property, she noticed that
“[t]he cracks were significantly more and wider[]” and “the pushout of the bulkhead
had increased at that time.”
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When deciding whether to admit Munsinger’s expert testimony about the
extent and cost of needed bulkhead repairs, the trial court heard this testimony and
the parties’ respective arguments regarding its admissibility outside the jury’s
presence. Munsinger testified that a new wall should have been installed in front of
the original wall and the gap between the two walls filled with stabilized sand at a
cost of approximately $400,000 to $500,000. Munsinger wrote an estimate and gave
it to the Ahmeds but no longer had a copy of her estimate. Munsinger also testified
that she told the Ahmeds “that the bulkhead was failing, that the bulkhead was not
properly installed, and that if they didn’t do something about it right then, it was
going to get worse.” According to Singh’s attorney, Munsinger also would have
testified that if the Ahmeds had properly addressed the problem, it “more than likely
could have been stopped[,]” and that Munsinger could see that “there had been work
done on the bulkhead to mitigate” the damage.
John Gultek’s Testimony
Gultek testified that he was a structural engineer with over twenty-five years
of experience in that field. He has owned DTS Engineering since 2000. Gultek
testified that although DTS designed the house, worked with the builder, Calibre
Homes, and he visited the property more than once, he never met or spoke to the
Ahmeds. DTS also “did a design for the retaining wall[,]” but did not do any design
work for the bulkhead, since it preexisted the other structures on the property.
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According to Gultek, the Ahmeds did not use the retaining wall design that DTS
created but instead used a design “by another engineering company.” Gultek added
that DTS did not design the pool, the decking, or the stairway, and that he did not
know when they were installed. He confirmed that the decking and stairway covered
the bulkhead so that “you cannot observe the condition of the bulkhead.”
Gultek recalled that Singh contacted DTS in 2022. DTS assessed the issues
with the property, created a design to remedy those issues, and performed “some
work” at the property.
Documentary Evidence
• Photographs of the damage to the property, taken in July,
September, and December 2022, and March 2024, damage that was
not present when Singh bought the property in 2021;
• Structural drawings for the property;
• DTS Engineering, Inc.’s disclaimer (unsigned), dated January 22,
2010;
• Deeds, contracts and disclosures regarding the property, showing
that Singh bought the property “as is” and that “[s]oil conditions
vary greatly throughout Texas[,]” and that soil may move;
• Pool repair contract (unsigned), dated December 16, 2021, showing
a contract amount of $144,000;
• Lake Conroe Marine Construction LLC’s bulkhead repair
estimate/contract (unsigned), dated July 18, 2022, showing a price
of $510,000;
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• Appraisal, showing that Montgomery County appraised the property
at $2,275,910 in 2022;
• Text message exchanges regarding bulkhead and foundation.
The initial message, from April 2021, states: I have to disclose you
that it needs little repair on the side bulk head. May cost close to
$60k.
To be honest with you, I have to pay agent 3%. My payoff is $1525k.
I will give you my boat which I bought for $97K and it has barely 4
hours on it. It’s a 15 seater boat.
So net net is you can pay my loan off and take boat too. If it comes
even less than $1.6 I am fine[.]
....
On April 14, 2021, Singh messaged Ahmed, stating: Uncle ji good
morning is it ok if our contractor comes to look at the bulkheads at
10:30? He won’t need to go inside.
....
In June 2022, Singh messaged Ahmed asking who poured the
foundation, claiming that the foundation was the cause of the
problems with the deck and bulkhead area.
The Trial Court’s Docket Control Order
The trial court signed its Docket Control Order (“DCO”) on September 15,
2023. The DCO requires expert witness designations at least 150 days prior to trial
(trial was set for June 3, 2024) as follows:
A list shall be filed which includes each expert’s name, address,
telephone number, the subject of the testimony, and the opinions that
will be proffered by each expert. Experts not listed in compliance
with this paragraph will not be permitted to testify absent a
showing of an exception under Rule 193.6. A Rule 195 disclosure is
not a substitute for this filed designation.
10
The deadline to designate experts under the DCO was then January 12, 2024. The
DCO does not distinguish between retained and non-retained experts.
Singh’s initial witness list, filed September 1, 2023, does not list Munsinger
as a witness. Singh filed a new witness list on September 5, 2023, listing Munsinger
with her contact information but not including the subject of Munsinger’s testimony
or her opinions.
Singh served his Amended Initial Disclosures on the Ahmeds on April 24,
2024. In this document, Singh identified Munsinger, provided her contact
information, and stated, “Witness hired by Defendants; informed Defendants of the
sever[e] problems with the bulkhead, etc. that Defendants misrepresented; provided
Plaintiff with repair estimate[.]” Singh’s expert designation was also served on April
24, 2024, and designated Munsinger with the following description of her testimony:
Ms. Munsinger is a contractor who specializes in bulkhead repairs and
replacements. She also has knowledge as to the condition of the
bulkhead on the property both before Plaintiff’s purchase of the
Property and after as she has examined the property and examined the
damages made the basis of this case. Therefore, Ms. Munsinger has
knowledge of relevant facts regarding Plaintiff’s claim and the damages
made the basis of this suit.
She will testify as to the scope of reasonable and necessary repairs to
the bulkhead on the property and the cause of the damages. The report
for the scope of the reasonable and necessary repairs to the property and
the cause of the damages on which she will testify is attached.
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Ms. Munsinger has reviewed or may review all expert reports, repair
estimates, photographs, and documents produced by Defendants. Ms.
Munsinger also inspected the property.
Ms. Munsinger’s findings, observations, results, mental impressions,
opinions and conclusions may be supplemented within a reasonable
time following receipt of additional documents or data, if any, from
Defendant and or its experts.
With regard to the report referenced above, what was attached to the
disclosure was the repair estimate, dated July 18, 2022 from the company Munsinger
worked for in 2022, which was two years after the sale of the home from the Ahmeds
to Singh. Nowhere in the report does it talk about the prior condition of the
bulkheading from 2019 to 2021, even though the designation stated that Munsinger
also had knowledge as to the condition of the bulkhead on the property before
Singh’s purchase. More importantly, the report doesn’t talk about what Munsinger
saw or her impressions back in her 2022 visits. Everything that is disclosed and
included in the report is from her subsequent visits when Singh owned the property.
The trial court deemed the repair estimate was deficient in several ways as an expert
report, especially on lost value at the time of Singh’s sale of the home.
The trial court excluded Munsinger’s expert testimony ruling that Munsinger
was not properly designated as an expert according to the terms of the DCO. The
trial court did, however, permit Munsinger to testify as a fact witness.
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The Directed Verdict
After Singh rested his case, the Ahmeds moved for a directed verdict in their
favor on the grounds that there was no evidence of (1) actionable conduct under the
DTPA; (2) Singh’s reliance; (3) Ahmeds’ material misrepresentation; or (4) Singh’s
damages. In support of this motion, the Ahmeds argued that they disclosed what they
knew at the time of the sale, which was “what the law require[d].” Singh responded
that the Ahmeds’ comments were jury questions rather than grounds for a directed
verdict. Singh further argued that according to Munsinger, the retaining wall repair
would cost approximately $510,000, to which the trial court replied, “that was not
admitted before the jury and I didn’t hear her say it was reasonably – reasonable and
necessary.” The court continued:
Which was never said it was reasonable and necessary. So reasonable
and necessary costs need to be proven up. So you can’t have – like, a
typical – you don’t need reasonable and necessary if you’re doing like
painting a wall or a minor repair, but a bulkhead repair, you would need
the testimony that it’s reasonable and necessary. A lay witness cannot
testify to that damage amount.
....
I am going to grant the directed verdict on all causes of action, and
here’s my findings.
First, let’s go with – we’ll start with the damages. He was using a
subsequent sale. First of all, I think that in a damage – a case like this,
you have the choice of permanent or temporary. Temporary, and by the
testimony of Ms. Munsinger -- it was during the voir dire testimony –
we learned that she was out on the property back in 2019, 2020, or 2021
– she couldn’t remember when – and she did say that it could be
repaired. So this is a temporary injury, not a permanent injury, that
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could be repaired. Gultek said the similar thing but that was also in the
offer of proof, both requiring expert testimony to give those opinions.
So this is a temporary injury, not a permanent injury, so you have no
damages. The temporary amount was less than the permanent amount,
so you have to go with the less amount, anyway. So 500’s less than
$700,000 and change. Even if we did go with that, there’s Barry v.
Jackson, 309 S.W.3d 135, that gives us the rule on a subsequent sale
and when you’re going to do that. This was over two years from the
closing dates, and to do that, you have to adjust for market conditions.
I heard no testimony from Mr. Singh that during that time, he took
account for the fluctuations in market conditions, that this was a
reasonable time after the injury came. So I don’t think it was a
reasonable calculation of damages under that case law.
Second, reliance, this is the killer. Your case is done on this case, on
this alone, and this is – let me get that case for you. There’s two cases,
Supreme Court cases. Mercedes-Benz USA versus Carduco, Inc., 219
Westlaw 847-845. There’s JPMorgan Chase Bank versus Orca Assets,
G.P., 546 S.W.3d 648, Texas 2018, and it says an essential element of
a fraud claim, and all these claims, justify – that the plaintiff justifiably
relied on the alleged misrepresentations or nondisclosures. Usually it’s
a fact question, but it may be negated as a matter of law, and the
circumstance there was sophisticated buyer and red flags.
Here, it’s all there. We have a sophisticated buyer. He’s a real estate
developer. We have red flags. He’s told there’s an issue with the
bulkhead. This is all prior to closing. This is not in dispute. He is told
there’s an issue to the bulkhead. Whether it’s misrepresentation, partial
representation or not, the text message says $60,000. It may be $60,000.
Mr. Singh has that available prior to closing. Exhibit 1, Bates-labeled
130, there’s a good photograph of the wood sticking out, pushing out
on the side of the house where the tree fell down. Ms. Munsinger said
in 2019 or 2020 or 2021, whenever she was out there, that bulkhead,
the wooden portion was pushing out. That was in plain sight. Mr. Singh
testified – this is not in dispute – prior to closing, he went and did his
own inspection, his own walk-through of the property. There’s no way
he didn’t see that bulkhead pushing out. Mr. Singh, prior to closing, in
reliance on the representation of the potential damage to the bulkhead,
sent his project manager there. The project manager did an inspection
and found no damage. Why is that important? Because that goes to
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show that either, A, there was no damage, and if the project manager
can’t see it, how is Mr. Ahmed going to know? I heard no testimony,
no damage that there was any effects, any problems in the house: doors
wouldn’t close right, there’s cracks in the ceiling, foundation issues,
things that maybe would show Mr. Ahmed knew something that he
wasn’t telling or something. None of that was before us. We have red
flags. We have a sophisticated real estate developer. There is, as a
matter of law, no justifiable reliance.
Causation was another thing brought up. Even if there were viable
damages, which there are not in this case, Mr. Singh testified – this is
per his testimony – he waited until after he closed to perform, key
words, due diligence. Mr. Singh testified he waited until after he closed
to perform due diligence. He said that he had six months. Right away
he was – he wasn’t going to work on or fix any of the issues that he was
disclosed until after he moved in. He testified he had at least six months
of invoices. All that time, the property’s getting worse and we have
these photographs. Worse and worse and worse and worse. To this day,
it is not fixed. We have a photograph from March of 2024, March of
2024, which shows the damages are even worse than they were before.
We don’t have the proper damage model. We don’t have justifiable
reliance. We don’t have any expert opinions in this case. We don’t have
any misrepresentations. We have causation issues. The damages were
caused – and not that this is a contributory negligence case, but to show
that there are intervening causes which were shown by Mr. Singh’s
inaction on the property when there were visible signs.
So for these reasons, I am granting the directed verdict on all causes of
action.
The trial court also issued the following written Order Granting Defendant’s
Motion for Directed Verdict:
Seven weeks prior to closing, Defendant told Plaintiff “THE
BULKHEAD NEEDS REPAIR”
I. HISTORY
On November 1, 2022, Plaintiff sued Defendants alleging
numerous causes of action including, DTPA violations, Common
15
Law Fraud, Fraud in a Real Estate Transaction, Civil Conspiracy,
Negligence, and Negligent Misrepresentation. On February 16,
2023 Defendants answered with a general denial. The Court
called this case to trial on June 3, 2024 with both Plaintiff and
Defendants appearing personally and through Counsel. Both
sides announced “ready” and the Court empaneled and swore in
a jury of twelve with one alternate. Plaintiff put on his case by
calling himself, a contractor, an engineer, one of the Defendants
and Plaintiff’s counsel for fees. Plaintiff rested his case on June
4, 2024 and Defense Counsel moved for a directed verdict on all
of Plaintiff’s causes of actions, attacking every essential element.
Plaintiff agreed to withdraw his conspiracy and negligence
causes of action.
II. UNCONTESTED FACTS
In early March of 2021[,] Plaintiff was interested in purchasing
a 9,306 square foot, custom built, waterfront mansion on Lake
Conroe from Defendants located at 28844 Oaks on the Water,
Montgomery, Texas 77356 (hereafter the “Property”) for
$1,795,000. Defendants, husband and wife, were the original
owners and lived on the Property since 2011. At the time of these
negotiations[,] Plaintiff represented himself as he was a real
estate broker who had experience buying and selling multiple
million dollar properties. Defendants were represented by a
broker from MHW Brokerage Services.
On March 2, 2021[,] Plaintiff received Defendants’ Sellers’
Disclosure Notice that failed to reference any knowledge
regarding bulkhead repairs (see Exhibit 3, pp D-0021 – D-0026).
A month later and seven weeks prior to closing, on April 2, 2021,
Plaintiff received notice from the Defendant Husband through
text message that the bulkhead may need upwards of $60,000
worth of repair (See Defense Exhibit 2). Additionally, Plaintiff
testified that Defendant Husband told him “the bulkhead needs
repair.” On April 2, 2021[,] Plaintiff not only became aware that
the bulkhead on the waterfront mansion needed repair, but that
the Defendants had failed to properly and accurately disclose this
in the March 2, 2021 Sellers’ Disclosure Notice.
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After becoming aware of the inaccurate disclosure and need for
bulkhead repair, Plaintiff ordered his project manager to inspect
Defendants’ property. Defendants allowed Plaintiff’s project
manager full access to conduct his inspection. Plaintiff’s project
manager saw the condition of the Property during his inspection,
including a portion of the bulkhead that was pushed out as well
as a missing tree near the damaged bulkhead. Plaintiff’s project
manager reported these findings to Plaintiff and informed
Plaintiff that these damages were not out of the ordinary and that
he could get this taken care of.
Instead of insisting the Defendants repair the damaged bulkhead
prior to closing or having his own project manager ‘take care of’
the damaged bulkhead, Plaintiff renegotiated the sale of the
home. During this renegotiation, Plaintiff learned that just two
months prior to his contract, Defendants had another sale fall
through. Defendants provided Plaintiff with the prior potential
buyer’s inspection report dated January 2021. Plaintiff testified
that he reviewed the January 2021 inspection report and that it
showed no issues with the bulkhead or the home. Plaintiff chose
to forego the hiring of his own inspector, and instead chose to
rely on this previous potential buyer’s inspection report. With the
delivery of the January 2021 inspection report from Defendants,
Plaintiff once again became aware of the inaccuracy of another
portion of the Sellers’ Disclosure Notice, that being Defendants’
statement in the Disclosure that they were not in receipt of any
inspection reports within the last four years (see section 10 of
Exhibit 3, page D-0025). Plaintiff also testified that prior to
closing, Defendant Husband disclosed to Plaintiff that
Defendants previously replaced the stairs to the deck. Plaintiff
personally visited the Property and saw the condition it was in
prior to closing.
Despite spending eleven weeks negotiating the purchase of the
Property, seven weeks becoming aware of the need for expensive
bulkhead repair as well as the inaccuracies in the Sellers’
Disclosure Notice, not to mention learning of the prior failed sale
and stair replacement, Plaintiff agreed to purchase Defendants’
Property on May 21, 2021 for $1,795,000.00. Plaintiff made the
decision to purchase this waterfront mansion without first
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repairing the bulkhead. Plaintiff made the decision to enter into
a Non-Realty Items Addendum that conveyed Defendants’
Mercury Boat and Trailer to Plaintiff in lieu of the bulkhead
repair (See Exhibit 3, p. D-0020). Plaintiff testified the Mercury
Boat was valued around $100,000.00 Plaintiff made the
calculated decision to take it upon himself to do the bulkhead
repairs after closing, accepting the burden of repair, in exchange
for a $100,000.00 boat.
Once the baton of ownership was passed to Plaintiff, the Property
value increased by half a million dollars. Exhibit 10 shows the
April 5, 2022 appraised value for the Property increased to
$2,275,910. It wasn’t until after Plaintiff failed to conduct any
repairs on the bulkhead for over a year that the condition of the
Property worsened. Plaintiff testified he delayed the start of his
due diligence in repairing the bulkhead for another five to six
months after purchasing the Property. For half a year Plaintiff did
nothing to remedy the bulkhead. Plaintiff testified it wasn’t until
October or November of 2021 that he began his due diligence in
looking for and talking to contractors about the repair of the
bulkhead. Plaintiff testified for the next eight months, from
October 2021 to June 2022, he was getting estimates and
opinions on repairing the bulkhead without the commencement
of any actual physical work to fix the bulkhead. Plaintiff testified
he delayed the beginning of work because he wanted it done
right. Although Plaintiff testified he received numerous
estimates and invoices for repair, not a single estimate from a
single contractor was ever admitted before the Jury.[1] Although
1
Plaintiff attempted to introduce a contractor invoice from Lake Conroe
Marine Construction, LLC dated July 18, 2022 through Witness Kimberly
Munsinger. The Court excluded said invoice and any expert opinions from Ms.
Munsinger as her opinions were not properly filed nor disclosed [i[.e.,] the opinion
of condition of property while Defendants owned property in 2019, that there were
prior repairs made, and the opinion of diagnosis and scope to fix the problems in
2019], nor was all the evidence she relied upon produced [photographs she took of
the Property during her inspection when Defendants owned the Property].
Munsinger’s testimony was limited to that of a lay witness and stated the condition
of the Property when Defendants owned it: a pushed out section of the bulkhead and
cracks in decking, similar to what Plaintiff and Plaintiff’s project manager witnessed
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Plaintiff accepted the Burden of repair he admitted on cross
examination that at the time he resold the Property he failed to
make a single repair. For the entire twenty-seven months Plaintiff
owned the Property[,] he watched as the damage intensified and
did nothing to stop the bleeding.
The various pictures of the Property that were admitted into
evidence document the degrees of destruction that were
exacerbated under Plaintiff’s control and ownership. Photos
from June 2022, September 2022, December 2022, and even
March 2024 show while Plaintiff failed to conduct any repairs
after accepting the burden of repair, the Property condition
worsened. On September 1, 2023, Plaintiff sold the Property to a
subsequent buyer with a $750,000 credit after Plaintiff failed to
make a single repair causing the Property condition to deteriorate
and market value to plummet. Plaintiff testified he sold the
Property to someone who could give the Property more attention.
III. LEGAL STANDARD
A directed verdict is proper when reasonable jurors cannot
decide an issue required in a verdict. City of Keller v. Wilson, 168
S.W.3d 802, 823 (Tex. 2005). It is the same test as that for
judgments notwithstanding the verdict, summary judgments and
no-evidence appellate reviews. Id. If reasonable minds could not
differ in their conclusions, then the evidence is conclusive and a
directed verdict is required. Id. at 816; Wood v. Pyramid
Community Development Corporation, 14-11-00428-CV (Tex.
App.—Houston [14th Dist.] June 26, 2012, no pet.). The Court
uses a legal sufficiency standard which must be sustained when
any of the following is true:
(1) There is a complete absence of evidence regarding a vital fact,
(2) The rules of law or evidence preclude according weight to the
only evidence offered to prove a vital fact,
prior to closing. She also testified that Defendants called her out to get an estimate
for repair to the bulkhead and that she provided Defendants with an estimate for such
repairs, an estimate she never produced with no memory of its particulars as she
claims it vanished when the company changed software after the death of the prior
owner.
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(3) The evidence offered to prove a vital fact is no more than a
scintilla, or
(4) The evidence conclusively establishes the opposite of the
vital fact.
Keller, 168 S.W.3d at 810; City of Houston v. Proler, 14-10-
00971-CV, *4-5 (Tex. App. - Houston [14th Dist.] 5-31-2012, no
pet.).
“The final test for legal sufficiency must always be whether the
evidence at trial would enable reasonable and fair-minded people
to reach the verdict under review.” Keller, 168 S.W.3d at 827.
Just as with motions for summary judgment, the Court examines
the evidence in the light most favorable to the non-movants and
determines “whether there is any evidence of probative value to
raise a material fact issue on the question presented.” Krobar
Drilling v. Ormiston, 01-10-01016-CV, *4 (Tex. App. - Houston
[1st Dist.] 5-3-2012) (citing Bostrom Seating, Inc. v. Crane
Carrier Co., 140 S.W.3d 681, 684 (Tex. 2004)). Deciding what
a reasonable juror could find may be difficult in that “reasonable
people sometimes disagree; thus, it is also inevitable that they
will sometimes disagree about what reasonable people can
disagree about.” Keller, 168 S.W.3d at 827. But even if the
decision is difficult, if the Court concludes that no reasonable
juror could make a required finding, then it becomes
constitutionally imperative for the Court to grant a directed
verdict.
IV. LEGAL ANALYSIS
Applying the law to the facts of the case the Court has no choice
but to Grant the Directed Verdict as a matter of law as there is no
evidence (or insufficient evidence) upon which any reasonable
juror could find, or the evidence conclusively establishes the
contrary for every essential element on every cause of action.
Every remaining cause of action brought by Plaintiff against
Defendants (DTPA, Fraud, and Negligent Misrepresentation)
shares four similar essential elements: 1.) A false, misleading,
deceptive representation (affirmative or by nondisclosure), 2.)
Relied on by Plaintiff, 3.) Causing, 4.) Damages.
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A. No Misrepresentation
Plaintiff’s theory was Defendant failed to disclose and/or
partially disclosed the condition of the Property. Plaintiff
relied upon Contractor Munsinger, who previously inspected
the bulkhead when Defendants owned the Property.
Weighing the testimony of Munsinger in the light most
favorable to Plaintiff demonstrates Munsinger saw a pushed
out bulkhead with cracks and a missing tree and informed
Defendants they needed to repair it. There was no evidence of
the amount of the repair or a copy of the invoice she drafted
back in 2019 she claims was provided to Defendants[. 2] Not
only was this the precise condition of the Property (pushed
out bulkhead, cracks, and missing tree) when inspected by
Plaintiff and his project manager, it was the precise disclosure
Plaintiff testified he received from Defendant Husband, seven
weeks prior to closing that “the bulkhead needs repair.”
There was no evidence admitted that showed Defendants
were aware of any other condition other than the pushed out
bulkhead, cracks, and a missing tree. There was no evidence
that the interior of the home was creaking, cracking, or failing
in any way. There was no evidence that the estimated $60,000
to $100,000 of repair from Defendants to Plaintiff was false
or inaccurate. Plaintiffs failed to prov