JOHN A. LANCE, DEBRA L. LANCE, F.D. FRANKS, AND HELEN FRANKS, PETITIONERS, v. JUDITH AND TERRY ROBINSON, GARY AND BRENDA FEST, VIRGINIA GRAY, BUTCH TOWNSEND AND BEXAR-MEDINA-ATASCOSA COUNTIES WATER CONTROL AND IMPROVEMENT DISTRICT NO. 1., RESPONDENTS
No. 16-0323
IN THE SUPREME COURT OF TEXAS
Argued November 7,
JUSTICE BOYD delivered the opinion of the Court. JUSTICE BLACKLOCK did not participate in the decision.
Argued November 7, 2017
JUSTICE BOYD delivered the opinion of the Court.
JUSTICE BLACKLOCK did not participate in the decision.
So stupendous is the conception, so vast the scale of actual accomplishment in the construction of the Medina Dam Project that thousands of its nearest neighbors have positively no conception of the immensity of this undertaking. Yet, by a strange twist of Fate‘s perversity, this everlasting monument to man‘s mastery over the greatest forces of nature has achieved a deserved fame in the four corners of the earth, until not only the kings of finance, but royalty itself has leaned forward from its gilded throne and hearkened to the resistless lure of this giant among enterprises.1
One hundred years ago, the Medina Valley Irrigation Company (MVICO) embarked on an ambitious plan to create a functional oasis in the Texas Hill Country. The project, which included the Medina Dam, the Diversion Dam a few miles downstream, and a twenty-six-mile canal system, was an engineering marvel at the time. When MVICO completed the Medina Dam in 1912, it became the largest dam in the state and the fourth largest in the country. By the time the lake first reached its capacity in 1919, the 254,000 acre-feet of water creating 100 miles of live-oaked shoreline had become a popular destination. In addition to the scenic views and recreational opportunities in the Box Canyon west of San Antonio, the project has provided agricultural irrigation, prevented
But the project has faced its challenges as well. Seventy men died while constructing the dam. The investors and operators endured financial defaults and receiverships. Droughts and the canyon‘s porous limestone have repeatedly left docks stranded on a lake bed dry enough for cattle grazing. Floods and aging have required expensive re-stabilization efforts. And disputes over ownership and easement rights in the land surrounding the lake have resulted in repeated and protracted litigation.
In this case, three families who own lots on a peninsula at Medina Lake filed suit after their new neighbors denied them access to an open-space area the community has long considered public space for recreation and access to the lake. The new neighbors claim they own the open-space area and that the community members have no easements or other rights to use it. The plaintiffs contend that a local water district owns the land, and alternatively, that they have an easement right to use it regardless of who owns it. The trial court and court of appeals agreed with the plaintiffs. We affirm in part and reverse in part and remand the case to the trial court.
I. Background
To develop the Medina Dam Project, MVICO had to acquire property rights from those whose lands would be flooded to create the lake. MVICO acquired those rights in various forms from numerous diffеrent landowners, including Theresa Spettle and her three daughters. In January 1917, the Spettles conveyed slightly over 1,500 acres to MVICO. The deed for this conveyance (the Spettle Deed) describes eighteen separate tracts by referring to each tract‘s acreage amounts, prior surveys, and metes and bounds. For example, the deed describes the tract that included the land at issue in this case as “104.5 acres, more or less, off the West end of Survey No. 231-Adams, Beaty, & Moulton, Medina3 County, Texas, more particularly described by metes and bounds as follows: Commencing at point “0 1“, thence . . . ,” followed by numerous calls describing specific distances in particular directions, until finally “to place of beginning.”
The Spettle Deed provides that the lands conveyed to MVICO were to “be used forever as a reservoir for storing water above” the Medina Dam, “for use in the maintenance and operation of the Irrigation System.” It expressly gives MVICO the right to “submerge” the property conveyed “by backing water from its dam over
- The right to use the waters in the reservoir for domestic purposes;
- The right to use the waters in the reservoir for bathing, boating, fishing and hunting; and,
- The right to construct upon the edges of the reservoir at their own peril and expense and without any liability of the grantors [sic] for the destruction thereof by water or otherwise, such improvements as may be necessary and incident to the exercise of the privileges above reserved by the grantors, their heirs and assigns, which privileges are to be exercised by said parties only to the extent and in proportion which the acreage above described bears to the total acreage under the flow line of said reservoir.
About six months after executing the Spettle Deed, Theresa and her daughters executed another deed through which they partitioned among themselves about 4,000 acres of their remaining land in Bandera and Medina counties, which until then they held jointly in common. In this Partition Deed, each of the Spettles agreed, on behalf of themselves “and their heirs and assigns,” that Theresa would own certain tracts totaling 928 acres, her daughter Mathilda Spettle Redus would own tracts totaling 728 acres, and Mathilda‘s two sisters would jointly own the remaining acres. The Partition Deed describes each of the tracts by referring to acreage amounts, previous surveys, and boundaries based on points, directions, distances, and various natural markers. The Deed partitions the respective lands to each of the Spettles “TO HAVE AND TO HOLD . . . with all and singular the hereditaments and appurtenances thereunto belonging, or in anywise incident or appertaining . . . as her separate estate, her heirs and assigns . . . in fee simple and forever.”
As mentioned, the Spettle Deed grants MVICO the right to “submerge” the land it acquired from the Spettles “by backing water from its dam over said lands,” and it permits the Spettles to exercise their reserved rights and privileges “only to the extent and in proportion which the acreage above described bears to the total acreage under the flow line of said reservoir.” Apparently alluding to those references, the Partition Deed refers to “the backwater or flow line” as one of the natural markers used to describe the partitioned tracts’ boundaries. For example, the deed describes the lands partitioned to Mathilda as including “197 acres of Survey No. 231 in name of Adams, Beaty & Moulton,” described “more particularly” by metes and bounds beginning at a “stake set on [MVICO]‘s backwater or flow line,” returning a few times to points along the “backwater or flow line,” continuing at one point “along with the meanders of said backwater or flow line, as surveyed for [MVICO],” and finally returning to “the place of beginning.”
The land at issue in this case is on a narrow peninsula at Medina Lake known as Redus Point, which was originally part of the 728 acres partitioned to Mathilda Spettle Redus. Respondents Judith and Terry Robinson, Gary and Brenda Fest, and Virginia Gray (collectively, the Robinsons) own Lots 1, 2, and 3, respectively, in the Redus Point Addition Subdivision. The peninsula generally runs from north to south, and the lots sit along the western edge, atop an incline or “cliff” as high as fifty feet above the water when the lake is full. Although it is possible to access the water below the cliff from these lots, the steep, rocky incline makes it difficult and,
The Robinsons claim that their joint rights to use and improve the open space derives from the Spettle Deed, in which the Spettles reserved to themselves and “their heirs and assigns” the right to “use the waters in the reservoir” for domestic and recreational purposes and to “construct upon the edges the reservoir . . . such improvements as may be necessary and incident to the exercise of [those] privileges.” They contend that Theresa Spettle and her three daughters, including Mathilda, each retained these rights in the Partition Deed as “hereditaments and appurtenances . . . belonging, or in anywise incident or appertaining” to their partitioned lands.
More specifically, the Robinsons contend that the Spettle Deed granted MVICO fee-simple ownership in all of the land up to a point that is even with the height of the top of Medina Dam, which the parties refer to as Elevation 1084. The Robinsons assert that the Spettle Deed‘s reference to MVICO‘s right to use the land for “backing water” to a “flow line” refers to Elevation 1084, which—they say—constitutes the boundary between the land MVICO acquired and the land the Spettles retained.
When the lake is full, however—as opposed to either low or flooded—the water reaches only up to a point that is even with the top of a spillway that is adjacent to and twelve feet below the top of the dam. The parties refer to this point as Elevation 1072. Because of the spillway, the lake reaches only to a meandering line at Elevation 1072, leaving a dry area around the lake between Elevation 1072 and Elevation 1084. Because the difference consists of altitudinal feet, the twelve-foot span covers only a short distance on the cliffs on the west side of the peninsula but extends a much longer distance on the gently sloping eastern side. The Robinsons argue that this dry area between Elevation 1084 and Elevation 1072—often referred to as the “contour zone“—was acquired by MVICO in the Spettle Deed and now belongs to MVICO‘s successor-in-interest, the Bandera-Medina-Atascosa Counties Water Improvement District No. 1 (the Water District). According to the Robinsons, “the backwater or flow line” in the Partition Deed refers to Elevation 1084, and the contour zone betwеen that line and Elevation 1072 constitutes the “edges of the reservoir” and the “acreage under the flow line” upon which the Spettles reserved the right to construct improvements necessary to exercise their right to use the water for domestic and recreational purposes. The open space where the Robinsons and other Redus Point residents have gathered and constructed improvements lies within this contour zone. The residents appear to have shared the view that they, as Mathilda Spettle Redus‘s “assigns,” jointly hold the right to enjoy and construct improvements within the contour zone, at least around the Redus Point peninsula.
In October 2011, however, John and Debra Lance purchased Lot 8 on Redus Point, which sits across Fauries Road from the open-space area. Within a few months, the Lances began replacing the old post-and-cable
The first deed—a Warranty Deed—describes the “Property” conveyed as “Lot 8, of Redus Point Addition,” as identified in the plat filed for the Redus Point subdivision. The deed conveys title to Lot 8, “together with all and singular the rights and appurtenances thereto in any wise belonging,” and expressly excepts any “portion of the Property lying or being situated below the 1084’ Contour Line of Medina Lake, Bandera County, Texas.” But it then conveys “any portion of the Property lying or being situated below the 1084’ Contour Line . . . without express or implied warranty” or any common-law or statutory warranties.
In the second deed—entitled Deed Without Warranty—the Franks conveyed title to the open-space area, defined as “a 0.282 acre tract of land, more or less, out of the Adams, Beaty and Moulton Survey No. 231, Abstract No. 18, in Bandera County, Texas.” Exhibit A to this Deed Without Warranty further describes the property conveyed as “being on Medina Lake adjacent to Lot No. 8,” with boundaries running from the “northeast corner of Lot No. 8,” across Fauries Road to an iron rod in “the 1072 Contour,” then “along said ‘1072 Contour,‘” then back across Fauries Road to “the most southerly corner of said Lot No. 8,” and then “along the southeast line of said Lot No. 8” to the beginning point. In other words, the Deed Without Warranty purports to convey the area in the contour zone between Elevation 1084 and Elevation 1072 that lies east of Lot 8, which includes the disputed open space.
In contrast to the Robinsons’ theory, the Lances contend that the Spettle Deed granted MVICO fee-simple ownership only up to Elevation 1072, and not up to Elevation 1084. In their view, the Spettle Deed‘s and Partition Deed‘s referenсes to the “backwater or flow line” refer to the top of the spillway, not the top of the dam, because the lake stores water only up to the spillway. Thus, the Spettle Deed conveyed the land up to Elevation 1072 to MVICO, not up to Elevation 1084, and the Partition Deed partitioned the land down to that same point, so the Spettles retained ownership of the land in the contour zone. And, according to the Lances, the Deed Without Warranty confirms that they purchased the portion of that land that constitutes the disputed area from the Franks.
The Robinsons filed this suit against the Lances and the Franks (collectively, the Lances) in June 2012, asserting claims for declaratory judgment, nuisance, and use of a fraudulent deed under Chapter 12 of the Civil Practices and Remedies Code. They later amended their petition to add claims to quiet title, for intentional infliction of emotional distress, intentional invasion of privacy, and civil conspiracy. They sought temporary and permanent injunctive relief, declaratory relief, actual damages, statutory damages, exemplary damages, court costs, and attorney‘s fees. The trial court granted a temporary restraining order and later a temporary injunction, finding that the Lances failed to establish that the Franks had any interest in the property the Deed Without Warranty describes.4
The trial court granted the Robinsons’ motion for partial summary judgment and entered an order declaring that:
- the Deed Without Warranty did not convey any ownership interest in the disputed area to the Lances because the Franks had no such interest to convey,
- the Water District owns the disputed area, as successor to MVICO as grantee under the Spettle Deed,
- the Robinsons and the Lances have easements to use and construct improvements in the disputed area, as assignees of the rights the Spettles reserved in the Spettle Deed and Mathilda retained in the Partition Deed,
- the Deed Without Warranty is an “invalid cloud and burden” on the Robinsons’ easement rights,
- the Deed Without Warranty is a “deed or other record” under Chapter 12,
- the Lances and Franks used the Deed Without Warranty with an intent to “create the appearance of an actual conveyance of ownership in the disputed area,” pursuant to Chapter 12, and
- the Robinsons own an “express easement” in the disputed area and have standing under Chapter 12.5
Following an extended hearing on the Lances’ motiоn for rehearing, the trial court amended its order by striking through the declaration that the Water District owns the disputed area. As a result, on the issue of ownership, the final summary-judgment order declares that the Lances do not own the disputed area, but it does not declare who does own it. The Robinsons then moved to sever the court‘s order into a new cause, and both the Robinsons and the Water District moved for their attorney‘s fees. The trial court granted the motions, severed the order into a new cause, and entered a final judgment awarding attorney‘s fees to the Robinsons and the Water District. The Lances appealed, the court of appeals affirmed, and we granted the Lances’ petition for review.
II. Summary-Judgment Evidence
The Lances first contend that the trial court erred in granting the Robinsons’
The court of appeals held that any defect in the summary-judgment evidence was not substantive, and thus the Lances waived this issue by failing to object in the trial court. ___ S.W.3d ___, 2016 WL 147236, at *4–5 (Tex. App.—San Antonio 2016). Relying primarily on MBank Brenham, N.A. v. Barrera, 721 S.W.2d 840 (Tex. 1986) (per curiam), the Lances argue that a movant‘s failure to attach summary-judgment evidence to a summary-judgment motion creates a complete absence of evidence and thus constitutes substantive error that requires reversal even without an objection because all summary-judgment evidence must be “part of the summary judgment record.” We disagree. It is true that the complete absence of evidence necessary to support a summary judgment constitutes a substantive error that may be raised for the first time on appeal. Id. 842 (holding that “no evidence existed” to create a fact issue because respondent “never filed [the evidence] with the court as summary judgment proof“).6 But in MBank and similar cases, the necessary evidence was completely absent from the trial court‘s file, and not just from the “summary judgment record.”
The Lances acknowledge that the trial court admitted the deeds as evidence at the temporary-injunction hearing, but contend that the Robinsons had to re-file them as attachments to their summary-judgmеnt motion. Whether this alleged error involved the “form of the summary-judgment record” or its “substance” is irrelevant because the alleged error was not error at all. Our rules require a trial court to grant a summary-judgment motion if the evidence “on file at the time of the hearing, or filed thereafter and before judgment with permission of the court,” establishes that the movant is “entitled to judgment as a matter of law.”
Nevertheless, the Lances contend that the deeds cannot be considered “filed” because they do not appear in the clerk‘s record of the summary-judgment hearing. Similarly, they argue the Robinsons could not rely on the deeds for summary-judgment purposes because they did not request an exhibits volume from the temporary-injunction hearing until after the case was on appeal. Therefore, they arguе, “the record containing the deeds did not exist at the time of the summary judgment hearing.” “At a minimum,” they assert, “summary judgment evidence must be part of the summary judgment record in such a way that when the parties bring that record to an appellate court, that evidence will be found in that appellate record.”
These arguments conflate the trial court‘s “file” with the clerk‘s and reporter‘s “records.” Compare
Here, while the deeds may not have been included in the “summary judgment record,” the appellate record confirms that they were on file with the court at the time of the summary-judgment hearing because they had been offered and admitted at the prior temporary-injunction hearing. They thus qualified as proper summary-judgment evidence, and the trial court did not err by relying on them. See, e.g., Stark v. Morgan, 602 S.W.2d 298, 304 (Tex. Civ. App.—Dallas 1980, writ ref‘d n.r.e.) (holding exhibit “offered” at prior temporary-injunction hearing was “on file with the court” and thus properly “before thе trial court for the purposes of the hearing on the motion for summary judgment“).8
III. Summary-Judgment Burden
The Lances next argue that the trial court erred by granting summary judgment because the Robinsons did not meet their summary-judgment burdens to support the trial court‘s declarations. Specifically, they challenge the trial court‘s declarations that (A) the Lances do not own the disputed area, (B) the Robinsons have an express easement over the disputed area, and (C) the Robinsons established certain elements of their Chapter 12 claim. In addition, they contend that (D) the trial court erred by awarding attorney‘s fees to the Robinsons and to the Water District.
A. Ownership interests
The trial court granted summary judgment declaring that the Deed Without Warranty did not convey any ownership interest in the disputed area to the Lances because the Franks had no such interest to convey, and that the Deed Without Warranty is therefore an “invalid cloud and burden” on the Robinson‘s easement rights. Initially, the court also declared that the Water District owns the disputed area, but it deleted that declaration in its amended summary-judgment order. The court‘s judgment thus declares that the Lances do not own the disputed area, but it does not declare who does own it.
The Lances challenge these declarations, arguing that the Robinsons did not bring the proper cause of action to challenge the Deed Without Warranty, that the Robinsons lacked standing to challenge the validity of the Deed Without Warranty, that the Robinsons were required to establish whо does own the disputed area to prove that the Lances do not own it, and that the Robinsons failed to prove either of those facts. The Lances also complain that the appeals court failed to adequately address some of these arguments in violation of
1. Legal theories
The Robinsons pleaded and sought summary judgment on their claims regarding the parties’ rights to the disputed area under the Declaratory Judgments Act. The trial court‘s declarations included declarations that the Lances do not have any ownership interest in the disputed area because the Franks had no interest in that land to convey in the Deed Without Warranty. The Lances argue that the Declaratory Judgments Act is the wrong vehicle to determine title to the disputed area. Instead, they argue that the Robinsons had to plead and prove claims for trespass to try title. The Lances further argue that none of the Robinsons’ claims supported the declaration that the Lances have created an “invalid cloud” on the alleged easement. We hold that the Declaratory Judgments
a. Trespass to try title
The Lances argue that the trial court‘s “rulings concerning ownership, both for and against,” cannot be determined in a suit for declaratory judgment, but instead “must be presented and determined under Trespass to Try Title principles.” In response, the Robinsons assert that they were not required to file a trespass-to-try-title action because they do not claim any ownership or possessory rights to the disputed area, and instead are seeking only to protect their alleged easement.9 We agree with the Robinsons.
The issue of whether a claimant must seek relief related to property interests through a trespass-to-try-title action, as opposed to a suit under the Declaratory Judgments Act, has been the source of some confusion in this Court and others. The Declaratory Judgments Act provides that a “person interested under a deed . . . or whose rights, status, or other legal relations are affected by a . . . contract . . . may have determined any question of construction or validity arising under the instrument . . . and obtain a declaration of rights, status, or other legal relations thereunder.”
But the Texas Property Code states that a “trespass to try title action is the method of determining title to lands, tenements, or other real property.”
The trespass-to-try-title statute, however, only applies when the claimant is seeking to establish or obtain the claimant‘s ownership or possessory right in the land at issue. While section 22.001(a) may be unclear on this point, see
We have explained that the “plaintiff in a trespass to try title action must allege and prove the right to present possession of the land.” City of Mission v. Popplewell, 294 S.W.2d 712, 714 (Tex. 1956). For example, we have held that claimants who sought to establish a future remainder interest in land that was subject to a life estate could not obtain such relief though a trespass-to-try-title action because the claimants “had no right of possession to the property at that time.” Dougherty v. Humphrey, 424 S.W.2d 617, 621 (Tex. 1968). The trespass-to-try-title statute “is typically used to clear problems in chains of title or to recover possession of land unlawfully withheld from a rightful owner,” and the plaintiff in such an action must “establish superior title” to the property. Martin, 133 S.W.3d at 265. A trespass-to-try-title plaintiff, in other words, “must recover upon the strength of his own title.” Rogers v. Ricane Enters., Inc., 884 S.W.2d 763, 768 (Tex. 1994); see Coinmach Corp. v. Aspenwood Apartment Corp., 417 S.W.3d 909, 926 (Tex. 2013) (noting that a determination of the claimant‘s “legal interests and possessory rights . . . is the very relief that the trespass-to-try-title statute governs“).
For this reason, we have explained that the trespass-to-try-title statute does not apply to a claimant who seeks to establish an easement, because such a claimant “does not have such a possessory right.” Popplewell, 294 S.W.2d at 714. An easement “is a nonpossessory interest that authorizes its holder to use the property for only particular purposes.” Marcus Cable Assocs., L.P. v. Krohn, 90 S.W.3d 697, 700 (Tex. 2002) (citing RESTATEMENT (THIRD) OF PROPERTY (SERVITUDES) § 1.2 cmt. d). A claimant who prevails on a claim
We hold that the Robinsons were not required to file a trespass-to-try-title action to assert their alleged easement rights over the disputed area in Redus Point. In seeking to establish allеged easement rights, the Robinsons do not assert any ownership or possessory interest in the disputed area. Although they do allege that the Water District owns the disputed area and they challenge the Lances’ ownership claim, it was not necessary to resolve the ownership issue to determine the Robinson‘s easement rights. The Robinsons claim to have an easement over the disputed area regardless of whether the Water District or the Lances own the land, and a trespass-to-try-title action is not required when “ownership of the fee is not determinative of the existence of the easement” Popplewell, 294 S.W.2d at 714.
Nevertheless, the Robinsons challenged the Lances’ denial of access to the disputed area on two different grounds. First, they argued that the Lances cannot deny them access because the Lances do not own the disputed area. Second, they argued that even if the Lances own the area, the Robinsons have an easement over the disputed area. The trial court‘s declarations regarding ownership (i.e., that the Deed Without Warranty did not convey any ownership interest in the disputed area to the Lances because the Franks had no such interest to convey) relate to the first argument, not to the second. But the Robinsons sought these declarations to defend their alleged nonpossessory easement, not to assert superior title or possessory rights in themselves. We hold that they could properly pursue that rеlief under the Declaratory Judgments Act, and were not required to sue for trespass to try title.
The Water District, however, intervened and alleged that it is the “title owner of the disputed tract and the surrounding area below Elevation 1084.” Like the Robinsons, the Water District sued under the Declaratory Judgments Act, seeking declarations that it owns the disputed area and that the Lances do not. Because the Water District asserted superior title and possessory rights in itself, it could only bring that claim as a suit for trespass to try title. The trial court initially declared that the Water District owns the land, but it later amended its order to strike that declaration. Although the trial court declared that the Lances do not own the land, the effect of that declaration could only deprive the Lances of the right to exclude the Robinsons; it could not resolve any ownership dispute between the Lances and the Water District. Because the Lances and the Water District assert competing claims for superior title to the disputed area, those claims must be resolved through a suit for trespass to try title. The summary-judgment order before us today, however, does not resolve that dispute.
b. Suit to quiet title
The Lances argue that the trial court erred by declaring that the Deed Without Warranty is an “invalid cloud and burden” on the Robinson‘s easement rights. First, they contend that the
Robinsons “did not plead a cause of action in equity to remove a cloud on an easement. And importantly, they did not move for summary judgment on this ground.” Alternаtively, they argue that a party cannot sue to quiet title by removing a cloud on title unless the party owns the title allegedly clouded. Because the Robinsons do not claim ownership in the disputed area, the Lances argue theBased on the record before us, we agree that the Robinsons’ pleadings do not support the trial court‘s declaration. In their original petition, the Robinsons did not plead any claim to quiet title. They did plead such a claim in their fifth amended petition, requesting legal and equitable relief to “cancel, quiet and remove the cloud created by the [Deed Without Warranty] from their easement rights, dominant estate and/or other rights in the disputed tract.” But the Robinsons filed their fifth amended petition three months after they filed their motion for partial summary judgment. The record does not include any prior amended petitions, so we are unable to determine whether they pleaded a quiet-title claim before they moved for summary judgment.
In their summary-judgment motion, the Robinsons moved for a declaration that the Deed Without Warranty “is an invalid cloud on the ownership rights of the plaintiffs and [the Water District] in the disputed area.” As the Lances note, however, the Robinsons do not assert any “ownership rights” in the disputed area, and the judgment declared that the Deed Without Warranty creates an “invalid cloud” on the Robinsons’ easement rights, not on any ownership rights. We agree with the Lances that the Robinsons’ pleadings do not support the trial court‘s declaration. We can find no evidence or indication, however, that the Lances ever objected to the invalid-cloud declaration on that ground.
The court of appeals held that the Lances waived any complaint about the invalid-cloud declaration by failing to adequately brief the issue. ___ S.W.3d at ___. We agree with the Lances that the court of appeals erred in this conclusion. The Lances asserted in their brief to the court of appeals that a “deed cannot be a cloud on an easement” and a “cloud on title” only exists when a claim or encumbrance affects or impairs “the title to the owner of the property,” citing Hahn v. Love, 321 S.W.3d 517, 531 (Tex. App.—Houston [1st Dist.] 2009, pet. denied). Because the Robinsons “are not claiming to be the owners of the disputed area,” and “[b]ecause it is irrelevant who owns the land, there is no such thing as a deed causing an invalid cloud on an easement.” We hold this argument, though brief, was sufficient to preserve the substantive argument on appeal.
We have never addressed the nuanced differences between quiet-title claims, trespass-to-try-title claims, and modern declaratory-judgment claims in any real depth. And although we have noted in passing that a claim “for declaratory judgment . . . to remove cloud from title to their ‘easements‘” appeared sufficient, see James v. Drye, 320 S.W.2d 319, 323 (Tex. 1959), we have never directly addressed the question of whether a quiet-title claim is an appropriate vehicle to remove a cloud on an easement. The Texas courts of appeals have addressed quiet-title actions more extensively, explaining that such an action, “also known as a suit to remove cloud from title—relies on the invalidity of the defendant‘s claim to the property.” Essex Crane Rental Corp. v. Carter, 371 S.W.3d 366, 388 (Tex. App.—Houston [1st Dist.] 2012, pet. denied) (citing Longoria v. Lasater, 292 S.W.3d 156, 165 n.7 (Tex. App.—San Antonio 2009, pet. denied)).
More specifically, the appellate courts have stated that a “suit to ‘quiet title’ and a ‘trespass-to-try-title claim’ are both actions to recover possession of land unlawfully withheld, though a quiet-title suit is an equitable remedy whereas a trespass-to-try-title suit is a legal remedy afforded
These decisions appear to support the Lances’ argument that an equitable quiet-title action is available only to those who claim ownership in the property whose title is allegedly “clouded.” The Robinsons, however, cite to other appellate-court decisions that appear to support their argument that such actions provide an appropriate method to remove a cloud on an alleged easement. See, e.g., Anderson v. McRae, 495 S.W.2d 351, 356–57 (Tex. App.—Texarkana 1973, no writ) (holding subdivision lot owners were entitled to seek to quiet title through Declaratory Judgments Act for recreational easements in areas adjacent to lake); Howard v. Young, 210 S.W.2d 241, 243 (Tex. Civ. App. 1948, writ ref‘d n.r.e.) (holding quiet title and injunctive relief were appropriate remedies when an easement‘s dimensions and validity were at issue). We find it unnecessary to decide that issue here, however, because the parties have identified no reason why the answer would make any difference in this case. If the trial court properly declared that the Deed Without Warranty conveyed no ownership interest to the Lances or that the Robinsons enjoy an easement over the disputed area regardless of who owns it, the declaration that the Lances created an “invalid cloud and burden” on the easement is irrelevant. And if the trial court erred by both its ownership and easement declarations, its invalid-cloud declaration cannot stand. We thus decline to issue any advisory opinions in this case regarding the nature and requirements of a quiet-title action.
2. Standing
The Lances argue that the trial court‘s ownership declarations constitute error because the Robinsons lack standing to challenge the Deed Without Warranty. Relying primarily on our decision in Nobles v. Marcus, 533 S.W.2d 923 (Tex. 1976), they argue that a claimant who is not a party to a deed cannot sue to set it aside. And until a court sets a deed aside, it remains “valid and represents prima facie evidence of title.” Id. at 926; see also Morlock, L.L.C. v. Bank of N.Y., 448 S.W.3d 514, 517 (Tex. App.—Houston [1st Dist.] 2014, pet. denied) (“A third party lacks standing to challenge this voidable defect in the assignment.“); Lopez v. Morales, No. 04-09-00476-CV, 2010 WL 3332318, at *3 (Tex. App.—San Antonio, Aug. 25, 2010, no writ) (mem. op.) (“[A] suit to set aside a deed obtained by fraud can only be maintained by the defrauded party.“).
We do not agree that the Nobles rule applies here. The Nobles plaintiffs sought to enforce a judgment lien against property the judgment debtor, Macoa, had deeded to others. Nobles, 533 S.W.2d at 925. But instead of pleading and proving “there had been a fraudulent conveyance that was a fraud upon” themselves, the plaintiffs alleged that the deed was invalid because Macoa‘s corporate officer committed forgery and a fraud against Macoa by signing the deed without authority. Id. at 925–26. They pleaded these acts “as frauds upon the corporation and not as fraud upon their own rights as creditors.” Id. at 926. After holding that the facts did not
We did not hold in Nobles that grantors are the only parties who can ever sue to set aside a deed for fraud. In fact, we noted that the law is “well settled in Texas” that creditors who plead a fraudulent-conveyance claim—meaning a claim for fraud against themselves as creditors—may “maintain an action ‘to vacate a fraudulent сonveyance of his debtor‘s land.‘” Id. at 925 (quoting Eckert v. Wendel, 40 S.W.2d 796, 797 (Tex. 1931)). But because “only the person whose primary legal right has been breached may seek redress for an injury,” a creditor cannot seek to set aside a conveyance based on fraud against the grantor. Id. at 927. “A suit to set aside a deed obtained by fraud can only be maintained by the defrauded party.” Id. “The plaintiffs lack standing to bring the present action, not because they incompletely pleaded the elements of a fraudulent conveyance but because they pleaded fraud, and under those pleadings they were not the defrauded party.” Id.
In this case, however, the Robinsons do not seek to set aside the Deed Without Warranty based on fraud by the grantees (the Lances) against the grantors (the Franks). Rather, their claim is that the Lances and the Franks both committed fraud against third parties (the Robinsons) by creating and presenting a deed that purports to convey an interest that neither of them owns. The Robinsons have standing to challenge the deed‘s effect on their alleged easement because they are the ones who are allegedly suffering harm. If the deed is fraudulent or otherwise invalid, the Franks as grantors are not harmed; the Robinsons are. Whether the Robinsons can challenge the deed as fraudulent or merely as ineffective to convey any interest does not matter; in either case, the Robinsons, who allege an easement interest in the land, may seek a declaratory judgment that the deеd conveyed no ownership interest. We conclude that the Robinsons have standing to seek a declaration that the deed is ineffective because they allege the deed harms their own interests, not those of the parties to the deed.
3. Evidentiary support
Having concluded that the Robinsons had standing to sue for ownership declarations and that their pleadings support that relief, we now turn to the Lances’ arguments that the evidence does not support the declarations. The court of appeals did not address these evidentiary arguments. Instead, after holding that the deeds were properly in evidence and that the Robinsons were not required to sue for trespass to try title, the court concluded that none of the Lances’ remaining arguments could be “construed to challenge the trial court‘s” declarations regarding ownership. ___ S.W.3d ___. The Lances complain that the court of appeals violated
We agree with the Lances that they challenged the ownership evidence on
But they are meritless, and we agree with the trial court that, at least on this record, no evidence could support a finding that Lances own the disputed area. The Lances rely on the Deed Without Warranty to establish their ownership, but no evidence establishes that the Franks had any interest in the land that deed describes. The only deed by which the Franks obtained any interest in land on Redus Point is the deed the Franks received from their predecessors, the Pradоs. That deed, however, describes the property conveyed as being “Lot 8” in the Redus Point Addition subdivision, as recorded in the Bandera County plat records. The evidence establishes that a prior owner, Dee Walker, platted the Redus Point Addition in 1950. Walker acquired the land in 1947, as part of a 200-acre conveyance by deed from Mathilda Spettle Redus. The deed from Mathilda to Walker described 200 acres in Bandera County (including 125 acres out of Survey No. 231) using metes and bounds beginning at a point on the “No. 1084 contour line,” returning to another point on the “No. 1084 contour line,” then “Northerly with the . . . No. 1084 contour line, to the point of beginning.”
The Redus-to-Walker deed appears to establish that, whatever the 1917 Spettle Deed‘s and the 1917 Partition Deed‘s references to the “backwater and flow line” may have referred to (i.e., to the height of the dam at Elevation 1084 or to the height of the spillway at Elevation 1072), the land Walker acquired from Mathilda in 1947 extended only to Elevation 1084. The uncontroverted evidence also establishes that, when Walker platted the Redus Point Addition subdivision in 1950, he platted the lots to the Elevation 1084 boundary, consistent with the land he had acquired from Mathilda.12 Except for the Deed Without
sole source of any interest the Lances or Franks claim, no evidence exists in this record that the Franks had any interest to convey to the Lances in land below Elevation 1084.
Like the trial court, however, we do not hold that the Water District owns the disputed area described in the Deed Without Warranty, in the contour zone surrounding Redus Point, or in any of the contour zone surrounding Medina Lake. That is one of many issues that have given rise to other litigation involving Medina Lake,13 but we cannot and need not resolve it here. MVICO acquired different rights in the lands for Medina Lake from numerous different landowners through different deeds that each contain their own unique provisions.
Even as to the disputed area at issue here, we cannot say that the record in this case conclusively establishes that the Water District or any other party owns it. In support of their assertion that the Water District owns it, the Robinsons and the Water District rely on the Spettle Deed,
made no attempt to define the land MVICO acquired through the Spettle Deed or the land the Spettles partitioned in the Partition Deed based on the metes-and-bounds descriptions in the deeds. Instead, he testified merely to his opinion that Elevation 1084 is the “boundary line between [the Water District property] and all the adjoining land” because that is the elevation at which the reservoir “stores water.” But he made no effort to address the Lances’ argument that the reservoir “stores water” only up to the level of the spillway (Elevation 1072), not up to the top of the dam, and he admitted that many Medina Lake residents own land and have homes below Elevation 1084. We find that his effort to define the boundaries based on the deeds’ references to “backwater or flow lines,” without attempting to follow the actual metes-and-bounds descriptions, is insufficient to establish the boundaries as a matter of law. Thus, even if the Water District had properly pleaded their claim as a trespass-to-try-title suit, we agree with the trial court‘s decision not to declare that the Water District owns the disputed area or any land in the contour zone, at least based on this summary-judgment record.
The Lances argue, however, that by failing to prove who owns the disputed area, the Robinsons necessarily failed to prove that the Lances do not own it. We disagree. As we have explained, the Lances claim their title from the Franks, who claim theirs from the Prados, who in turn must trace theirs to Walker, who this record establishes only owned and platted Redus Point down to Elevation 1084. That evidence sufficiently establishes that the Lances do not own the disputed area, regardless of who does own it. We conclude that the trial court did not err in granting summary judgment on this record declaring that the Deed Without Warranty did not convey any ownership interest in the disputed area to the Lances because the Franks had no such interest to convey. And as the trial court properly concluded, if the Lances do not own the disputed area, they have no authority to deny the Robinsons or others access to it.
B. Easement interests
Having addressed the trial court‘s declarations regarding ownership of the disputed area, we now turn to its declarations regarding the Robinsons’ claim to an easement. The court of appeals noted that, because the Lances’ lack of any interest in the disputed area deprives them of any right to exclude the Robinsons from it, “it would appear the remaining arguments presented are moot.” ___ S.W.3d at ___. But the court went on to address the remaining claims because they “pertain to the origin and continuing validity of the Robinson parties’ asserted easement to the use and enjoyment of the subject land.” Id.
We agree that, for purposes of resolving the Robinsons’ declaratory-judgment claim, our holding that the Lances do not own the disputed area makes it unnecessary to decide whether the Robinsons have a valid easement. Becausе the Lances do not own the disputed area, they have no authority to deny the Robinsons access and no standing to contest the alleged easement. Absent some dispute regarding their possible joint rights as alleged easement holders, there can be no justiciable controversy between them. Any dispute over the existence, scope, or validity of the alleged easement must occur between the Robinsons and whoever owns the disputed area.
C. Chapter 12
In addition to their claims for declaratory relief, the Robinsons sought summary judgment on certain elements of their claim under
(1) knowledge that the document or other record is a fraudulent court record or a fraudulent lien or claim against real or personal property or an interest in real or personal property;
(2) intent that the document or other record be given the same legal effect as a court record or document of a court created by or established under the constitution or laws of this state or the United States or another entity listed in
Section 37.01, Penal Code , evidencing a valid lien or claim against real or personal property or an intеrest in real or personal property; and(3) intent to cause another person to suffer:
- physical injury;
- financial injury; or
- mental anguish or emotional distress.
The Robinsons alleged that the Franks and Lances violated
The Lances’ challenges to the trial court‘s
The Lances block-copied these arguments from the merits brief they filed in the court of appeals. Like us, the court of appeals found them to be “disjointed statements that propose no clear or concise argument.” ___ S.W.3d ___. As that court noted, the Lances’ assertion that we should determine now that “there is . . . no support” for the declarations “in the interest of justice,” so that the Lances will not have to defend the
In their responsive brief in this Court, the Robinsons note that their
We conclude that the court of appeals did not err in declining to address the Lances’ arguments on the
D. Attorney‘s fees
Finally, the Lances argue that the trial court erred by awarding attorney‘s fees to
The Robinsons respond by asserting that the Lances waived review of their attorney‘s fees by failing to raise it as an issue in their petition for review in this Court. The Lances did not note attorney‘s fees as a separate issue in their petition for review, but they did address attorney‘s fees under their general issue that the court of appeals “failed to address numerous issues raised and necessary to final disposition of the appeal in violation of
Regarding the fees awarded to the Water District, the Lances argue that the award is arbitrary and unreasonable because the Water District voluntarily intervened in this suit to assert its claim to ownership of the disputed area, the Water District did not move for summary judgment on that or any other claim, and the trial court refused to declare that the Water District owns the disputed area. They also contend that the court of appeals violated
IV. Conclusion
We affirm that part of the court of appeals’ judgment upholding the trial court‘s
Jeffrey S. Boyd
Justice
Opinion delivered: March 23, 2018
