Lead Opinion
OPINION
Opinion by
Appellee Peary A. Zetterlund sued appellant, the City of Dallas, for inverse condemnation. The trial court denied the City’s plea to the jurisdiction, and the City perfected this accelerated interlocutory appeal from that ruling. We affirm in part and reverse and render in part.
I. Background
A. Facts
We draw this statement of facts from the allegations in Zetterlund’s pleadings. Zetterlund owns an undeveloped tract of land situated on Harry Hines Boulevard
B. Procedural history
Zetterlund sued the City and two contractors in December 2005 on three theories: (1) trespass as to the period before he discovered the invasion of his property and allowed the use to continue on promise of payment, (2) breach of implied contract for the period thereafter, and (3) quantum meruit for the entire period of use from beginning to end. After the City answered, Zetterlund filed a supplemental petition adding a fourth theory: inverse condemnation under article I, section 17 of the Texas Constitution. In the supplemental petition, he asserted that the City and its contractors had committed a “taking” of his property by “commandeering” his property without giving him notice or obtaining his consent. He further pleaded that he was entitled to judgment for the taking of his property “without fair compensation to Plaintiff for the unauthorized use of Plaintiff’s Property and the unauthorized changing of the character of Plaintiff’s Property.” Zetterlund did not clearly limit his inverse-condemnation claim to any particular time period.
The City filed a plea to the jurisdiction invoking the defense of immunity from suit. Zetterlund responded to the plea and filed a second supplemental petition in which he nonsuited his theories of trespass, breach of contract, and quantum me-ruit. He also added more material to his inverse-condemnation claim. He alleged that the City’s unauthorized appropriation of his property included the physical use of his property as a “project staging area for equipment and materials,” the cutting down of trees and other vegetation, and the modification of the grade of his property to facilitate the movement of project equipment and materials. Zetterlund did not clearly limit his “unauthorized appropriation” theory to any particular time period. In this pleading, he also added a new factual theory that the construction of the berm constituted a taking by denying him access to his property.
The City filed an amended plea to the jurisdiction. Zetterlund responded, and the trial court denied the amended plea after a nonevidentiary hearing. The City then filed this interlocutory appeal. It contends in a single issue that the trial court erred by denying its amended plea to the jurisdiction.
II. Standard of Review
A city enjoys governmental immunity from suit for actions undertaken in the exercise of its governmental functions. City of Dallas v. Blanton,
If the plea to the jurisdiction challenges the existence of jurisdictional facts, the trial court must consider relevant evidence submitted by the parties. If the evidence creates a fact question regarding jurisdiction, then the trial court cannot grant the plea to the jurisdiction, and the fact issue will be resolved by the fact-finder. But if the relevant evidence is undisputed or fails to raise a fact question on the jurisdictional issue, the trial court rules on the plea to the jurisdiction as a matter of law. Id. at 227-28. “[Tjhis standard generally mirrors that of a summary judgment under Texas Rule of Civil Procedure 166a(e)_By requiring the [political subdivision] to meet the summary judgment standard of proof in eases like this one, we protect the plaintiffs from having to put on their case simply to establish jurisdiction.” Id. at 228 (internal quotations and citation omitted).
III. Analysis
We begin with a brief review of the law of inverse condemnation. Then we examine the two distinct theories of inverse condemnation pleaded by Zetterlund: (1) the claim that the City, through its contractors, physically invaded and used Zet-terlund’s property as a staging area, and (2) the claim that the City has denied Zetterlund access to his own property by constructing an earthen berm to discourage illegal dumping.
A. Law of inverse condemnation
The Texas Constitution provides that “[n]o person’s property shall be taken, damaged or destroyed for or applied to public use without adequate compensation being made, unless by the consent of such person.” Tex. Const. art. I, § 17. If a governmental entity takes, damages, or destroys property for public use without process or proper condemnation proceedings, governmental immunity is waived, and an action for inverse condemnation will lie. Blanton,
In Jennings, the Texas Supreme Court further explained the type of intent that must be shown in order to establish the first element of an inverse-condemnation claim. It is not enough to show merely that the governmental entity intended to perform the act that resulted in the taking or the damage, because such a standard would hold the governmental entity to a
may be hable under Article I, Section 17 if it (1) knows that the specific act is causing identifiable harm; or (2) knows that the specific property damage is substantially certain to result from an authorized government action — that is, that the damage is necessarily an incident to, or necessarily a consequential result of the government’s action.
Id. at 314 (internal quotations omitted).
B. Zetterlund’s claims for invasion of and damage to his property
With respect to Zetterlund’s claims based on the invasion of and damage to his property, the City argues that the evidence defeats the first and third elements of his inverse-condemnation claim. As to the first element, the City argues that the evidence shows the City’s contractors acted with nothing more than negligence when they entered, modified, and used Zetterlund’s property. As to the third element, the City similarly argues that damage caused by mistake or negligence cannot be damage inflicted “for public use.” Zetterlund argues that the evidence raises a genuine fact issue on both elements. Given our standard of review, the question is whether the City proved as a matter of law that at least one of the challenged elements is absent. See Dallas County v. Gonzales,
1. Intent element
First we consider whether the City proved as a matter of law that it did not know that its contractors were going to invade and use Zetterlund’s property or that the invasion and use were substantially likely to result from its authorized project. See Jennings,
a. Evidence regarding the City’s intent
The evidence showed the following. The City desired to construct a 72-inch raw water pipeline connecting the Bach-man Water Treatment Plant to a new raw water pump station being built adjacent to Harry Hines Boulevard. Part of the pipeline was to be constructed on City property north of and bordering on a triangular tract of land owned by Zetterlund. The City’s project manager was Tino Contreras. Jacobs Civil, Inc., was the construction manager for the project and had oversight responsibilities for the other contractors on the project. Oscar Renda Contracting, Inc., (“ORCI”) was the contractor that actually did the construction work on the pipeline. Evidence indicates that work on the project began in June 2003.
Although the pipeline itself did not encroach on Zetterlund’s property, he discovered in December 2003 that City contractors were using part of his property as a staging site. Part of his property had been clear cut, and the grade had been adjusted both to provide an open area for the storage of construction materials and equipment and to provide easy access for the personnel and equipment involved in the project. Zetterlund testified by affidavit that he confronted construction personnel at the property and was assured that he would be fairly compensated for the use
Contreras testified in his deposition that he did not decide to use Zetterlund’s land as a staging area for the project, that he did not know who had made that decision, and that he was not aware of that decision whenever it was made. He further testified that a Jacobs representative named Jerry Nystrom told him that “operating personnel on the water treatment plant” had given him permission “to use part of the land.” Contreras testified that any change to the project required a written change order approved by the city council, and that there was never a change order approving of the use of Zetterlund’s land as a staging area. His recollection was that the first time he heard of the controversy was in late January or early February 2004, when Nystrom advised him that it was investigating the use of the land. Contreras testified that he met Zetterlund face to face at the property about a week after Contreras had learned about the controversy over the ownership of the land, and that Zetterlund advised him on that occasion that he owned the property and the contractors were trespassing. Contreras also acknowledged he told Zetterlund on that occasion, and wrote him letters thereafter, that the City would pay him fair compensation for the use of his land.
Rudy Renda also testified by deposition. He was the chief manager for the project for ORCI. He testified that the plans and contract documents did not reference Zet-terlund’s land in any way, nor did they provide any directions as to ingress and egress. He denied that the plans and specifications called for ingress and egress across Zetterlund’s land. He testified that he did not recall noticing the land owned by Zetterlund during the bidding process for the project, but after ORCI won the bid Renda noticed that land and thought it would be helpful to use it for ingress and egress to the project site. He believed, based on the plans, that the City owned the land in question. He thought it would improve safety to use the area for ingress and egress because that land was at the same elevation as Harry Hines Boulevard. Under the belief that Zetterlund’s land belonged to the City, Renda sought permission from the City to use the land for ingress and egress at a meeting on the project site. He remembered that Contreras was at that meeting, as well as a City inspector named William Handel. He thought that a written communication about the proposed route of ingress and egress was sent to Jim Rezda, who worked for Jacobs. He testified that both Rezda and Contreras authorized the use of Zet-terlund’s land, but he emphasized that he believed the land belonged to the City at the time. He testified that someone from Jacobs was on-site every day of the project and that City inspectors were also often present at the project.
b. Application of the law to the evidence regarding the City’s intent
After applying the proper standard of review to the evidence, we conclude that the evidence raises a fact issue as to Zet-terlund’s inverse-condemnation claim for use of and damage to his property.
The evidence that the City intended or knew that its contractors were going to invade and use Zetterlund’s land before December 2003 is weak. But the evidence is more than sufficient to raise a fact issue as to the City’s knowledge after Zetter-lund discovered the invasion and use in December 2003.
The City attempts to analogize this case to precedents in which the governmental entities successfully negated the element of intent. Each is distinguishable on the facts. For example, in a recent case from this Court, a railroad sued Hunt County for inverse condemnation after a county road crew left four inches of road-base material on the railroad’s tracks and caused a train derailment. Dallas, Garland & Ne. R.R.,
the uncontroverted summary judgment evidence showed that the County only authorized the road-maintenance crew to place the road-base material on the roads, not on the tracks. Uncontrovert-ed evidence also demonstrates that the County did not intend or authorize the road-maintenance crew to cause damage to the Railroad’s track.
Id. at 821. In the instant case, by contrast, there is evidence that the City learned about Zetterlund’s claim to ownership of the land in December 2003 and continued to permit its contractors to use the land under representations to Zetter-lund that he would be compensated. The City did not refute the element of intent as a matter of law in this case.
The City also relies on State v. Gafford, No. 04-03-00168-CV,
At the hearing on the State’s plea to the jurisdiction, the trial court was informed that when TxDOT employees were told to stop clearing the brush and trees on Gafford’s property, they stopped.... The evidence reflects that the State did not intend, authorize, or even know that it was removing trees from Gafford’s property until it was so informed.... Under these circumstances, the removal of brush and trees on Gafford’s property was not authorized or intended by the State.
Id. at *3. In the instant case, by contrast, some evidence showed that the contractors continued to use Zetterlund’s property for several months after the City learned that the use was in progress. Gafford is not on point.
We conclude that the City did not negate the first element of Zetterlund’s inverse-condemnation claim for invasion and use of his property as a matter of law.
2. Public-use element
Second, the City argues that Zet-terlund’s claim for the invasion and use of his property also fails because the invasion and use were not for a “public use,” which
As to the first prong of the City’s argument, it is true that “[w]hen damage is merely the accidental result of the government’s act, there is no public benefit and the property cannot be said to be taken or damaged for public use.” Jennings,
In the second prong of its argument, the City contends that the use of Zetterlund’s property was not a public use because it was not necessary to the pipeline project. The second aspect of the public-use requirement is that “the condemnation must actually be necessary to advance or achieve the ostensible public use.” Whittington,
The City also relies on Tarrant County v. English,
Some evidence showed that the use of Zetterlund’s land was advantageous to the pipeline-construction project. The City did not establish as a matter of law that the use of Zetterlund’s land was not necessary for the project. It did not carry its summary-judgment burden of proof on this issue.
3. Conclusion
The trial court properly denied the City’s plea to the jurisdiction to the extent it attacked Zetterlund’s claim for compensation for the invasion and use of his property.
C. Zetterlund’s claim for denial of access to his property
A separate aspect of Zetterlund’s inverse-condemnation claim is that the City caused an earthen berm to be built on his property that effectively denies him access to his own property. The City argues that the evidence established as a matter of law that no denial of access rising to the level of a taking has occurred.
A compensable taking can occur if governmental action causes “access to a landowner’s property [to be] materially and substantially impaired.” City of San Antonio v. TPLP Office Park Props.,
The evidence pertaining to this issue is sketchy. In Zetterlund’s affidavit he made only the following conelusory assertion:
The Property was not left in a condition satisfactory to me in that an earthen berm was built to discourage dumping on the Property by third parties, but the berm has also had the effect of denying my access to the Property. My demands to have the berm removed and to install a fence with a gate have been ignored.
However, Contreras testified that Zetter-lund orally agreed at a meeting in the field to the installation of the berm to prevent illegal dumping, and that Zetterlund’s let
We conclude that the evidence conclusively shows that the construction of the berm does not materially and substantially impair access to Zetterlund’s land. Here, there has been no impairment of access at all. There are no driveways providing vehicular access to Zetterlund’s land, so the berm cannot affect vehicular access to his property. From the photographs, it is apparent that Zetterlund’s property is as accessible on foot after the construction of the berm as it was before. He has almost 500 feet of frontage on Harry Hines Boulevard on which he could conceivably build a driveway to provide reasonable access. As a matter of law, the berm does not substantially and materially impair access to Zetterlund’s tract of undeveloped land.
The trial court erred by denying the City’s plea to the jurisdiction with respect to Zetterlund’s inverse-condemnation claim to the extent it is based on a theory of impaired access.
IV. Conclusion
For the foregoing reasons, we reverse in part the trial court’s order denying the City’s amended plea to the jurisdiction and render judgment dismissing Zetterlund’s inverse-condemnation claim to the extent it is based on a theory of impaired access. In all other respects, we affirm the trial court’s order.
WRIGHT, J., concurring and dissenting.
Notes
. The dissent argues that Zetterlund asserts no inverse-condemnation claim for the contractors’ use of his land for the time period after he discovered the invasion and put the City on notice of his ownership. On review of an order concerning a plea to the jurisdiction, "[w]e construe the pleadings liberally in favor of the plaintiff[] and look to the pleader!'s] intent.” Miranda,
Dissenting Opinion
Dissenting Opinion by
The City of Dallas appeals the denial of its amended plea to the jurisdiction. The majority affirms the trial court’s order with respect to Zetterlund’s claim for compensation for the invasion and use of his property and reverses the trial court’s order with respect to Zetterlund’s claim for denial of access. I concur in the majority’s resolution of Zetterlund’s denial of access claim. I disagree, however, with the majority’s holding that the evidence raises a fact issue on Zetterlund’s inverse condemnation claim for use and damage to his property. I respectfully dissent to that portion of the majority’s opinion.
In his original petition, Zetterlund alleged that the City has failed to compensate him as promised for the use of his land “both on an unauthorized basis initially and thereafter on an authorized basis” and that the City continues to have his property encumbered with the earthen berm precluding access to his property. In his first supplemental petition, Zetter-lund asserted his inverse condemnation claim as follows:
The conduct of the City of Dallas and its agents, ..., in commandeering plaintiffs property without notice to plaintiff, without consent from plaintiff, and without complying with the statutory guidelines required by Texas eminent domain laws constitute an unlawful “taking” by the City of Dallas and its agents.
(Emphasis added). Thus, Zetterlund confined his takings claim to the time period that the City used his property without his consent. In the same supplemental petition, Zetterlund sought damages “for the unauthorized use of plaintiffs property
1. Unauthorized Use
To constitute a taking of property, the government must authorize the damage in the exercise of its lawful authority. Tarrant County v. English,
Zetterlund seeks compensation for the initial intrusion onto his property, clearing of his property, and using it as a staging area for the pipeline project. He claims that City employees permitted its contractors to use his property. The City contends that such use was by mistake and not intentional as required for an inverse condemnation claim.
To support his position, Zetterlund relies on the testimony of Rudy Renda, the construction contractor for the project. Renda testified that Toni Contreras, project manager and City employee, permitted the contractors to use the land. In my opinion, this testimony would be relevant only if Contreras knew at the time that he allegedly gave permission that the land was owned by Zetterlund. There is no evidence that Contreras had knowledge of Zetterlund’s ownership at the time he allegedly gave permission to the contractors to use the land.
Renda’s other testimony supports the position that Contreras was not aware that Zetterlund owned the land at the time he allegedly gave permission for its use. He testified that it could be inferred from the plans that the City owned the land. Ren-da testified that he asked for permission to use the land at a meeting at the site attended by him, Jim Rezda, Tony Atkins, Mr. Handel, and Contreras. At this meeting, Renda was still operating under the mistaken understanding that the land was owned by the City. He testified that no one at the meeting suggested otherwise. Ren-da stated, “It was a reasonable error on everybody’s part.” In his deposition, Contreras denied that he had authorized the use of the land and he testified that no one contacted Zetterlund about the use of his land because no one knew he owned the property. Moreover, when Zetterlund brought this matter to them attention, they conducted a survey to find out who actually owned the land.
Other evidence likewise shows that the City’s authorization of use of the land was without knowledge that the land was privately owned. On March 22, 2004, Zetter-lund, Contreras, John Levitt, and Cliff Gaither held a meeting. The minutes from that meeting state:
It was agreed by all parties that in fact the use of Mr. Zetterlund’s property without his permission or authorization had occurred. It was stated by Messers Contreras, Levitt, and Gaither that this was not done intentionally as the Bach-man Plant personnel truly thought it was DWU (Dallas Water Utilites) property and the “permission” to use the property for access, staging, and storing as needed for the installation of the pipeline was given to the contractor.
The facts in this case are similar to the facts in a case relied upon by the City. See State v. Gafford, No. 04-03-00168-CV,
Thus, even assuming that City employees authorized the use of Zetterlund’s property as a staging site, it was given under the mistaken belief that it was City-owned property. Authorization under such circumstances does not constitute an intentional taking. See Weber,
2. Authorized Use
The only claim asserted by Zetterlund following his own authorization of the use of his property is the denial of access caused by the construction of the earthen berm. I agree with the majority’s holding with respect to Zetterlund’s denial of access claim.
Even assuming, however, that he asserted other claims for damages after he gave his consent to the City to use his property, I contend any such claims cannot constitute a taking as a matter of law. See State v. Holland,
In my opinion, the City conclusively established that it did not intentionally take Zetterlund’s property before Zetterlund authorized its use. Moreover, Zetterlund’s own pleadings establish that any use by the City after his authorization does not support an inverse condemnation claim. Accordingly, the City has not waived sovereign immunity. I would reverse the trial court’s order denying the City’s plea to the jurisdiction and render judgment granting the City’s plea to the jurisdiction in its entirety.
