Frank Reed and Karen Reed v. Lake Country Property Owners Association, Inc.
Date Filed2017-12-28
Docket02-17-00136-CV
Cited0 times
StatusPublished
Full Opinion (html_with_citations)
COURT OF APPEALS
SECOND DISTRICT OF TEXAS
FORT WORTH
NO. 02-17-00136-CV
FRANK REED AND KAREN REED APPELLANTS
V.
LAKE COUNTRY PROPERTY APPELLEE
OWNERS ASSOCIATION, INC.
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FROM COUNTY COURT AT LAW NO. 3 OF TARRANT COUNTY
TRIAL COURT NO. 2013-004939-3
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MEMORANDUM OPINION1
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Appellants Frank and Karen Reed appeal from the trial courtâs order
granting summary judgment in favor of appellee Lake Country Property Owners
Association, Inc. (LCPOA), permanently enjoining the Reeds from parking or
storing a recreational camper on their property. As is common in summary-
1
See Tex. R. App. P. 47.4.
judgment appeals, the established standard of review dictates our conclusion.
Accordingly, because the Reeds do not argue that LCPOA failed to conclusively
establish each essential element of its claim and because the Reeds wholly
failed to raise an issue of fact on each element of their pleaded affirmative
defenses through competent summary-judgment evidence, we affirm the trial
courtâs summary judgment.
I. BACKGROUND
This is not the first time we have considered the fractious relationship
between the Reeds and their homeownersâ associationâLCPOA. Previously,
LCPOA sought to enforce deed restrictions, which (1) were restrictive covenants
running with the properties in Lake Country Estates and (2) prohibited property
owners from parking âtrailer[s], house car[s] or other moveable structure[s]â on
âany lotâ and from storing âboats, boat trailers or recreational campers . . . on the
premisesâ in plain view of the streets fronting their residences. Reed v. Lake
Country Prop. Owners Assoc., Inc., No. 02-14-00282-CV, 2016 WL 3655589, at *1 (Tex. App.âFort Worth July 7, 2016, no pet.) (mem. op.) (Reed I); see alsoTex. Prop. Code Ann. § 202.001
(4) (West 2014) (defining restrictive covenant). In response to LCPOAâs efforts, the Reeds and other property owners in Lake Country Estates filed suit against LCPOA, seeking a declaration that LCPOA either was not authorized to enforce or was estopped from enforcing the restrictive covenants. See Burkett v. Lake Country Prop. Owners Assân, Inc., No. 02-13-00090-CV,2014 WL 1510137
, at *1 (Tex. App.âFort Worth Apr. 17,
2
2014, no pet.) (mem. op.). The trial court granted summary judgment in favor of
LCPOA, which we affirmed. Id.
On August 13, 2013, before we issued Burkett, LCPOA filed suit against
the Reeds to enforce the restrictive covenant, seeking to permanently enjoin
them from parking an enclosed utility trailer on their property and from storing a
Sandpiper camper in view of the street fronting their home. Reed I, 2016 WL
3655589, at *2. In June of 2014 shortly after we issued our Burkett opinion, the Reeds stopped parking the Sandpiper camper on their property. LCPOA sought summary judgment on their claims, which the trial court granted on August 7, 2014, and enjoined the Reeds from violating the deed restriction regarding parking or storing trailers or campers.Id.
On October 7, 2014, the Reeds began
to park a Cedar Crest recreational camper on their property in view of the street.
On July 7, 2016, we affirmed the summary judgment and permanent injunction
regarding the trailer but we reversed regarding the Sandpiper camper because
the Reeds had raised a fact issue on their pleaded affirmative defense of
limitations in response to LCPOAâs summary-judgment motion.2 Id. at *8.
Specifically, we held that limitations as to the Sandpiper camper began to run no
later than January 5, 2005; thus, the four-year limitations period to enforce the
restrictive covenant expired January 5, 2009, rendering LCPOAâs August 13,
2013 petition arguably time-barred absent tolling. Id. at *5, *8.
2
On remand, the trial court rendered a partial summary judgment in
LCPOAâs favor regarding the trailer based on this courtâs mandate.
3
On December 12, 2016, after we issued mandate in Reed I and remanded
LCPOAâs petition to the trial court, LCPOA amended its petition to allege that the
Reeds violated the restrictive covenant by storing a recreational camper in view
of the street âsince October 2014.â LCPOA then filed a second motion for
summary judgment, arguing that it conclusively established its claim for
enforcement based on the Reedsâ failure to comply with the restrictive covenants.
In support, LCPOA relied on (1) the Reedsâ warranty deed under which they
acquired the property; (2) the Lake Country restrictive covenants that were filed
in Tarrant County and were incorporated into the warranty deed; (3) Frankâs
deposition admissions that he and Karen violated the restrictive covenants by
parking a recreational camper on their property; and (4) the affidavit of an
LCPOA board member who stated that the Reeds stored their Cedar Crest
camper in view of the street beginning on October 7, 2014, and attached an
October 7, 2014 photograph of the Reedsâ Cedar Crest camper parked on the
Reedsâ property in view of the street as well as several date-stamped
photographs of the Reedsâ property between June 9 and October 7, 2014,
showing no parked camper. In their summary-judgment motion, LCPOA also
addressed the Reedsâ previously asserted limitations defense, which resulted in
this court reversing the summary judgment regarding the Sandpiper camper in
Reed I, and argued that the absence of the Sandpiper camper between June
2014 and October 2014 and the Reedsâ parking of the new Cedar Crest camper
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in view of the street beginning in October 2014 resulted in limitations starting
anew in October 2014.
The Reeds did not respond to LCPOAâs second motion for summary
judgment and did not appear at the summary-judgment hearing. On January 13,
2017, the trial court granted LCPOAâs second motion for summary judgment and
permanently enjoined the Reeds from parking âa trailer, house car or other
moveable structureâ and from storing âa boat, boat trailer or recreational camperâ
within view of the street fronting the Reedsâ house. The trial court also awarded
LCPOA its attorneyâs fees. The Reeds filed a motion for new trial, arguing that
LCPOA failed to conclusively prove that its enforcement of the restrictive
covenants was not barred by laches. The motion was overruled by operation of
law. See Tex. R. Civ. P. 329b(c).
The Reeds again appeal and argue that the trial courtâs summary judgment
was in error because (1) LCPOA did not address laches in their second motion,
(2) the Cedar Crest camper did not restart the limitations period because the
Reeds had been engaged in litigation over the storage of a camper, and (3) a
material fact issue existed as to laches and whether LCPOAâs delay was
reasonable after Frank began building improvements in an attempt to comply
with the restrictive covenants. They also argue that the award of attorneyâs fees
was erroneous because LCPOA was not entitled to such an award based on its
delay in seeking to enforce the restrictive covenants and because there was a
fact issue regarding reasonableness.
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II. PROPRIETY OF SUMMARY JUDGMENT
A. STANDARD OF REVIEW
Although a permanent injunction normally is reviewed for an abuse of
discretion, we apply the summary-judgment standard of review because the
injunction was issued as the result of a summary-judgment motion. See Jim
Rutherford Invs., Inc. v. Terramar Beach Cmty. Assân, 25 S.W.3d 845, 848(Tex. App.âHouston [14th Dist.] 2000, pet. denied). In our de novo review of the summary judgment, we consider the evidence in the light most favorable to the Reeds, indulge every reasonable inference in their favor, and resolve any doubts in their favor. See Samson Expl., LLC v. T.S. Reed Props., Inc.,521 S.W.3d 766, 774
(Tex. 2017); Provident Life & Accident Ins. Co. v. Knott,128 S.W.3d 211
, 215â16 (Tex. 2003). LCPOA was entitled to summary judgment on its cause of action if it conclusively established all essential elements of its claim as a matter of law. See Tex. R. Civ. P. 166a(a), (c); City of Hous. v. Clear Creek Basin Auth.,589 S.W.2d 671, 678
(Tex. 1979); Nichols v. Smith,507 S.W.2d 518, 520
(Tex. 1974). If LCPOA did so, it will not be prevented from obtaining summary judgment merely because the Reeds pleaded an affirmative defense. See Kirby Expl. Co. v. Mitchell Energy Corp.,701 S.W.2d 922, 926
(Tex. App.â Houston [1st Dist.] 1985, writ refâd n.r.e.); Clark v. Dedina,658 S.W.2d 293, 296
(Tex. App.âHouston [1st Dist.] 1983, writ dismâd). An affirmative defense
prevents the granting of summary judgment in favor of LCPOA only if the Reeds
raised an issue of fact on each element of their defense through competent
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summary-judgment evidence. See Brownlee v. Brownlee, 665 S.W.2d 111, 112(Tex. 1984); âMooreâ Burger, Inc. v. Phillips Petroleum Co.,492 S.W.2d 934
, 936â37 (Tex. 1972); Songer v. Archer,23 S.W.3d 139, 142
(Tex. App.â
Texarkana 2000, no pet.).
B. AFFIRMATIVE DEFENSES
In their first three issues, the Reeds argue that laches and limitations
barred LCPOAâs effort to enforce the restrictive covenants, rendering the
summary judgment in error. Both laches and limitations are affirmative defenses,
which the Reeds pleaded in their answer to LCPOAâs petition and argued in their
response to LCPOAâs first motion for summary judgment directed to the trailer
and the Sandpiper camper. See Tex. R. Civ. P. 94; Reed I, 2016 WL 3655589, at *2. But the Reeds did not respond to LCPOAâs second motion for summary judgment based on the amended petition and did not proffer competent summary-judgment evidence raising a genuine issue of material fact on each element of their affirmative defenses; thus, these affirmative defenses cannot, standing alone as bare assertions, defeat LCPOAâs right to summary judgment. See Lujan v. Navistar Fin. Corp.,433 S.W.3d 699, 704
(Tex. App.âHouston [1st
Dist.] 2014, no pet.).
In conclusively establishing the elements of its claim for the purposes of
summary judgment, LCPOA was not required to negate or even address the
Reedsâ affirmative defenses. See, e.g., Exxon Mobil Corp. v. Rincones,
520 S.W.3d 572, 593(Tex. 2017); Brownlee,665 S.W.2d at 112
. All LCPOA
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was required to do was conclusively establish each element of its claim for
enforcement of the restrictive covenants, which the Reeds do not argue LCPOA
failed to do. Indeed, the Reeds completely failed to argue to the trial court that
LCPOA did not conclusively establish its claim and do not assert on appeal that
LCPOAâs summary-judgment grounds or proof were legally insufficient to
establish its claims for affirmative relief. See Clear Creek Basin, 589 S.W.2d at
678. The Reeds instead solely focus on LCPOAâs failure to negate the Reedsâ affirmative defenses, which was not LCPOAâs burden. See Brownlee,665 S.W.2d at 112
; Marx v. FDP, LP,474 S.W.3d 368
, 377â78 (Tex. App.âSan Antonio 2015, pet. denied). The Reedsâ attempt to raise a genuine issue of material fact on each element of their affirmative defenses for the first time on appeal is too little, too late. See Tex. R. Civ. P. 166a(c) (âIssues not expressly presented to the trial court by written motion, answer[3] or other response shall not be considered on appeal as grounds for reversal.â). See generally Judge David Hittner & Lynne Liberato, Summary Judgments in Texas: State and Federal Practice,52 Hous. L. Rev. 773
, 876 (2015) (âAbsent a written response
to a motion for summary judgment, prior pleadings raising laches and the statute
of limitations are insufficient to preserve those issues for appeal.â).
3
âAnswerâ as used in the summary-judgment rule means an answer to the
motion for summary judgment, not an answer to the petition. See Clear Creek
Basin, 589 S.W.2d at 677.
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Because the Reeds failed to raise genuine issues of material fact on their
affirmative defenses, they are no bar to entry of judgment as a matter of law in
favor of LCPOA based on its motion and proof conclusively establishing their
claim for enforcement, which the Reeds do not dispute on appeal. Accordingly,
we overrule issues one, two, and three.
III. ATTORNEYâS FEES
In their fourth and fifth issues, the Reeds attack the award of attorneyâs
fees. Issue four again relies on laches to avoid the award; but the Reeds failed
to raise genuine issues of material fact in the trial court regarding the affirmative
defense as applied to LCPOAâs second motion for summary judgment. We
overrule issue four for the same reasons we overruled issues one, two, and
three.
In their fifth issue, the Reeds contend that âan issue of genuine material
fact was raised as to the reasonableness of the fees claimed.â In support of this
contention, they rely on the fact that the amount awarded in Burnett was less
than that awarded here and point to the arguments they made in response to
LCPOAâs first motion for summary judgment, which was the subject of Reed I.
Although the Reeds cannot rely on evidence they submitted in response to
LCPOAâs first motion for summary judgment to raise a genuine issue of material
fact, they can challenge the sufficiency of the evidence to establish
reasonableness for the first time on appeal even in the absence of a summary-
9
judgment response. See Auz v. Cisneros, 477 S.W.3d 355, 359 (Tex. App.â
Houston [14th Dist.] 2015, no pet.).
An award of attorneyâs fees is mandatory for a prevailing party in an action
to enforce deed restrictions. See Tex. Prop. Code Ann. § 5.006(a) (West 2014). The amount of the award, however, is a question of fact for the fact-finder and is based on statutory factors. Seeid.
§ 5.006(b); Jim Rutherford,25 S.W.3d at 853
. We review that determination for an abuse of discretion. See Fonmeadow Prop. Ownersâ Assân, Inc. v. Franklin,817 S.W.2d 104
, 105â06 (Tex. App.âHouston [1st Dist.] 1991, no writ). In support of their request for attorneyâs fees in their second motion for summary judgment, LCPOA submitted a detailed affidavit that requested $40,625.50 in attorneyâs fees and addressed each of the statutory factors a trial court must use to determine the amount of the mandatory award. This evidence supported the trial courtâs award to LCPOA of $40,625.50 in attorneyâs fees; therefore, it was not an abuse of discretion. See, e.g., Tien Tao Assân, Inc. v. Kingsbridge Park Cmty. Assân, Inc.,953 S.W.2d 525, 531
(Tex.
App.âHouston [1st Dist.] 1997, no pet.); Fonmeadow Prop., 817 S.W.2d at 105â
06. We overrule issue five.
IV. CONCLUSION
We recognize that summary judgment was not proper merely based on the
Reedsâ failure to respond to LCPOAâs traditional motion for summary judgment.
See RhĂ´ne-Poulenc, Inc. v. Steel, 997 S.W.2d 217, 222â23 (Tex. 1999). But the
Reedsâ affirmative defenses, which are the only grounds they raise on appeal in
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attacking the summary judgment, cannot prevent summary judgment in the
absence of a response and summary-judgment proof raising genuine issues of
material fact on those pleaded defenses. Accordingly, their four appellate issues
relying on their affirmative defenses cannot assail the trial courtâs summary
judgment. Finally, the Reeds have failed to show that the evidence was
insufficient to support the award of attorneyâs fees in the amount requested by
LCPOA and supported by competent summary-judgment evidence. We affirm
the trial courtâs judgment. See Tex. R. App. P. 43.2(a).
/s/ Lee Gabriel
LEE GABRIEL
JUSTICE
PANEL: SUDDERTH, C.J.; GABRIEL and PITTMAN, JJ.
DELIVERED: December 28, 2017
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