534 S.W.3d 685
Tex. App.2017Background
- In 1997 Spellmann conveyed 253 acres to Love Partnership Interests (LPI) but reserved a 15-year non‑participating royalty interest (NPRI) that would expire July 15, 2012 if no producing well existed then.
- Janet Love divorced Kenneth Love in 2008 and, via the 2009 property settlement, received a 50% non‑executive mineral interest in the Property; she later conveyed that interest to JHL.
- LPI leased the property in 2010; wells began producing in August 2012 (after Spellmann’s NPRI expired).
- Spellmann sued multiple Love parties alleging breach of fiduciary duty, constructive fraud, negligence, and equitable claims (unjust enrichment, money had and received, constructive trust) asserting royalties received by Janet/JHL should have belonged to him.
- The trial court granted summary judgment in favor of Janet and JHL on Spellmann’s equitable claims; Spellmann later settled with and nonsuited the other Love defendants but expressly preserved claims against Janet and JHL for purposes of appeal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Spellmann waived appellate review of summary judgment by omitting Janet/JHL from later amended petitions | Fourth amended petition omitted detailed claims but retained Janet/JHL in caption and prayer and nonsuit order expressly preserved claims; thus no waiver | Amended pleadings that omit a party or claim effectuate a nonsuit and waive appellate review | Court applied the Ortiz/FKM exception: Spellmann did not waive; appeal proceeds |
| Whether summary judgment was properly granted on money‑had‑and‑received / unjust enrichment / constructive trust claims against Janet and JHL | Janet had knowledge of deliberate delay and knowingly accepted royalties that rightfully belonged to Spellmann; equitable relief (half the royalties) is proper | Spellmann’s NPRI expired before production; Janet/JHL held valid property/mineral interests acquired via divorce deed and later conveyance; money was not Spellmann’s; unjust enrichment is not an independent cause of action and restitution is barred by the contracts | Summary judgment affirmed: no genuine issue that the royalties did not belong to Spellmann; money‑had and unjust‑enrichment claims fail as a matter of law |
Key Cases Cited
- FKM P’ship, Ltd. v. Bd. of Regents of Univ. Houston Sys., 255 S.W.3d 619 (Tex. 2008) (discusses when amended pleadings supersede earlier pleadings and exceptions based on pleader’s intent)
- Provident Life & Acc. Ins. Co. v. Knott, 128 S.W.3d 211 (Tex. 2003) (standard of review for traditional summary judgment)
- BCCA Appeal Grp. v. City of Houston, 496 S.W.3d 1 (Tex. 2016) (summary judgment movant must show no genuine issue of material fact and entitlement as a matter of law)
- Doss v. Homecoming Fin. Network, Inc., 210 S.W.3d 706 (Tex. App.—Corpus Christi 2006) (describes money‑had‑and‑received as equitable remedy to prevent unjust enrichment)
- Ortiz v. Collins, 203 S.W.3d 414 (Tex. App.—Houston [14th Dist.] 2006) (recognizes pleading‑intent exception to waiver when party reserves rights)
- Webb v. Jorns, 488 S.W.2d 407 (Tex. 1972) (omission of a defendant from an amended petition generally drops that defendant)
