Ernest R. Koonce v. Homeq Servicing, Wells Fargo Bank

CourtCourt of Appeals of Texas
DecidedDecember 22, 2011
Docket01-10-00194-CV
StatusPublished

This text of Ernest R. Koonce v. Homeq Servicing, Wells Fargo Bank (Ernest R. Koonce v. Homeq Servicing, Wells Fargo Bank) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ernest R. Koonce v. Homeq Servicing, Wells Fargo Bank, (Tex. Ct. App. 2011).

Opinion

Opinion issued December 22, 2011

In The

Court of Appeals

For The

First District of Texas

————————————

NO. 01-10-00194-CV

———————————

Ernest Ray Koonce, Appellant

V.

Barclays Capital Real Estate Inc.

D/B/A HomEq Servicing and

Wells Fargo Bank, N.A. AS TRUSTEE UNDER POOLING AND SERVICING AGREEMENT DATED AS OF APRIL 1, 2005

ASSET-BACKED PASS-THROUGH CERTIFICATES SERIES 2005-WHQ2, Appellees

On Appeal from the 127th District Court

Harris County, Texas

Trial Court Case No. 2007-30212

MEMORANDUM OPINION

          Ernest Ray Koonce appeals from the no-evidence and traditional summary judgment in favor of Barclays Capital Real Estate Inc. d/b/a HomEq Servicing (“HomEq”) and Wells Fargo Bank, N.A. as Trustee under Pooling and Servicing Agreement Dated as of April 1, 2005 Asset-Backed Pass-Through Certificates Series 2005-WHQ2 (“Wells Fargo”), in his suit as a borrower against the noteholder for damages arising out of alleged violations of the Texas Deceptive Trade Practices Act, common-law fraud, negligence, and breach of contract.  In three issues, Koonce challenges (1) whether the trial court erred in granting a final summary judgment based on substantively defective summary judgment evidence; (2) whether appellees owned the note and deed of trust and thus had standing to enforce them; and (3) whether appellees breached or anticipatorily breached the note and deed of trust and are, therefore, precluded from enforcing them against Koonce.

          We affirm.

BACKGROUND

          In February 2005, Koonce obtained a home loan from Argent Mortgage Company (“Argent”) which was evidenced by a promissory note and secured by a deed of trust executed by Koonce.

          In January 2007, Argent executed a Limited Power of Attorney that appointed HomEq, as its mortgage servicer.  Although disputed, Wells Fargo appears to be the holder of the note, the owner of the note, or both.  Koonce’s last live pleading recites: “[t]he note has since been sold to Wells Fargo Bank, N.A. with HomEq Servicing as the loan servicer.” 

          In April 2006, Koonce sought and was granted a deferral of his property taxes.  See Tex. Tax Code § 33.06 (West 2008) (authorizing elderly and disabled property owners to defer collection of property taxes).  That same month was the first month he was late paying the house note, followed thereafter by late payments in June, July, August, and September 2006.  Each late payment resulted in late charges accruing to his future payments as set forth in the Deed of Trust.  Koonce accrued yet another fee for his August payment when his check for the loan payment was denied for insufficient funds.

          Koonce failed entirely to make his payment due October 1, 2006.  On November 13, forty-four days after Koonce’s default, HomEq paid Koonce’s unpaid property taxes for the first time.  On November 15, HomEq sent Koonce a letter demanding that he cure the October 1, 2006 default by December 20, 2006.  Koonce wrote a check for the November payment, but according to his response to appellees’ motion for summary judgment, he elected to withhold funds for the November payment and that check, too, was denied by the bank.  The last payment Koonce made on his loan was September 9, 2006.

          The amount Koonce was required to pay increased due to late payments as well as two bounced checks.  Appellees claim, however, that the first fee applied to Koonce’s loan as a result of unpaid property taxes did not occur until after December 20, 2006, Koonce’s deadline to cure the default.  Koonce, on the other hand, insists that, by means of an escrow account disclosure statement dated November 17, 2006, appellees notified him that his monthly payments were being adjusted to cover the increase for the payment of taxes and insurance and the future payment of taxes and insurance.

          In May 2007, Koonce filed a pro se action against appellees asking for a declaratory judgment “uphold[ing] the provisions of the Texas Property Tax Code, in particular Section 33.06, and instruct[ing] Defendant HomEq, Et. Al., to return to the original amount of the Plaintiff’s mortgage” and for injunctive relief preventing appellees from pursuing foreclosure.  Koonce also asked for unspecified “real and punitive” damages of $250,000.  Appellees filed a general denial in response.  In March 2009, Koonce amended his original petition. 

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