Ethicus Hospital DFW, LLC and PSN Affiliates, LLC v. Bank of America, N.A., PNC Bank, N.A., Encore Bank, and Krystal Mims

CourtCourt of Appeals of Texas
DecidedAugust 2, 2024
Docket05-23-00414-CV
StatusPublished

This text of Ethicus Hospital DFW, LLC and PSN Affiliates, LLC v. Bank of America, N.A., PNC Bank, N.A., Encore Bank, and Krystal Mims (Ethicus Hospital DFW, LLC and PSN Affiliates, LLC v. Bank of America, N.A., PNC Bank, N.A., Encore Bank, and Krystal Mims) 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.

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Ethicus Hospital DFW, LLC and PSN Affiliates, LLC v. Bank of America, N.A., PNC Bank, N.A., Encore Bank, and Krystal Mims, (Tex. Ct. App. 2024).

Opinion

AFFIRMED and Opinion Filed August 2, 2024

S In The Court of Appeals Fifth District of Texas at Dallas No. 05-23-00414-CV

ETHICUS HOSPITAL DFW, LLC AND PSN AFFILIATES, LLC, Appellants V. KRYSTAL MIMS, Appellee

On Appeal from the 68th Judicial District Court Dallas County, Texas Trial Court Cause No. DC-22-16230

MEMORANDUM OPINION Before Justices Molberg, Pedersen, III, and Goldstein Opinion by Justice Pedersen, III This is an appeal from the trial court’s March 31, 2023 Final Judgment

Against Garnishee Encore Bank. In a single issue, appellants Ethicus Hospital DFW,

LLC (Ethicus DFW) and PSN Affiliates, LLC (PSN) contend that the trial court

erred in its interpretation of the parties’ Settlement Agreement term concerning

credits for certain amounts paid. We affirm the trial court’s judgment.

Background

In 2019, appellee Krystal Mims had an employment agreement with Sagecrest

Hospital–Grapevine (Sagecrest), a d/b/a of Ethicus DFW. In July of that month, PSN acquired Sagecrest, and the parties agree that the acquisition triggered an obligation

by PSN and Ethicus DFW to pay Mims a $500,000 severance benefit, to be paid in

twenty-five monthly payments of $20,000.

In September 2020, Mims filed suit against Ethicus DFW and PSN, alleging

claims for breach of contract and fraud for their failure to pay the severance amount

due. The parties mediated those claims and agreed to the Settlement Agreement at

issue in this proceeding, which provided that Ethicus DFW and PNS would be jointly

and severally liable to pay Mims $450,000.1 The Settlement Agreement called for

monthly payments: the first four to be $50,000, then two at $25,000, and then twenty

at $10,000.

The Settlement Agreement included a detailed provision under the heading

“Default.” As a general matter, if appellants failed to pay timely the minimum

amount due in any given month, they would be in default. That said, a failure to pay

was subject to “a maximum of two notice-and-opportunities-to-cure in any twelve

month period,” which involved Mims’s giving written notice that a monthly

minimum payment had not been made and that appellants had five business days to

cure. If appellants failed to cure within five business days—or failed to satisfy the

monthly minimum after receiving the maximum number of notices and opportunities

to cure—then appellants would be in default. If such a default occurred, then Mims

1 While other parties were sued by Mims and were parties to the Settlement Agreement, only PNS and Ethicus DFW remained as judgment debtors below and only they appear as appellants herein. –2– would be immediately entitled “to present the Agreed Judgment [see below] to the

Court for entry, to pursue enforcement and collection of the Agreed Judgment,

and/or to take any and all actions allowed by law to collect the remaining balance

due under the Settlement Agreement,” along with her reasonable attorney’s fees,

court costs, and other enforcement and collection expenses.

PSN and Ethicus DFW agreed further to execute the Agreed Judgment

identified in the Default provision in favor of Mims for $900,000, i.e., twice the

amount due under the Settlement Agreement. Counsel for Mims agreed to hold the

Agreed Judgment in trust “until the Settlement Amount is paid in full. Any payments

received under this Settlement Agreement shall serve to reduce the amount of the

Agreed Judgment in an amount equal to double the amount of payment(s).” If PSN

and Ethicus DFW defaulted under the Settlement Agreement, then counsel for Mims

was to “present the Agreed Judgment to the Court for entry” and immediate

collection.

This is precisely what happened: PSN and Ethicus DFW made only two

$50,000 payments under the Settlement Agreement, both of which required Mims’s

giving notice and opportunity to cure; they completely defaulted in the third month.

The Agreed Judgment was presented to the trial court, and on April 12, 2022, the

court entered judgment in Mims’s favor for “the amount of $900,000 less a credit

equal to double any amounts paid by [appellants] pursuant to the parties’ Settlement

Agreement,” plus postjudgment interest.

–3– After the April 22 judgment was signed, appellants made payments to MIMs

totaling $250,000. Mims filed this garnishment action attempting to recover the

remainder of what was owed her. She filed a motion for entry of judgment, seeking

to collect $450,000, i.e., $900,000 minus (a) two times the $100,000 that appellants

had paid under the Settlement Agreement before they defaulted and (b) the $250,000

paid after default. Appellants filed a motion to dissolve the garnishment writs,

arguing that Mims was entitled to only $200,000, i.e., $900,000 minus two times the

total $350,000 that appellants had paid her.

The trial judge heard arguments on the motions on March 31, 2023, and the

same day signed its final judgment awarding Mims $450,000, based on the amount

owed on the underlying judgment, $18,750 in interest, and $13,397.50 in attorney’s

fees.

This appeal followed.

Discussion

In a single issue, appellants complain that the trial court erred by “refusing to

apply the plain language of the parties’ settlement agreement which specifically

mandates that Appellants receive certain credits for amounts paid to [Mims].” The

parties agree as to the total amount paid to Mims and the dates of those payments.

The parties also agree that the Agreed Final Judgment and Settlement Agreement

are unambiguous. Accordingly, the only question before us is a question of law: how

–4– should appellants’ payments made after they defaulted under the Settlement

Agreement be credited under the Agreed Judgment.

We determine the meaning of an unambiguous contract as a matter of law,

determining the parties’ intent as expressed in the written document. Piranha

Partners v. Neuhoff, 596 S.W.3d 740, 744 (Tex. 2020). Here, the parties made two

related agreements, and the term at issue appears in both documents. The Settlement

Agreement states the following:

Counsel for Mims shall hold the Agreed Judgment in trust until the Settlement Amount is paid in full. Any payments received under this Settlement Agreement shall serve to reduce the amount of the Agreed Judgment in an amount equal to double the amount of payment(s) made.

The Agreed Judgment states that Mims is granted judgment against appellants:

In the amount of $900,000 less a credit equal to double any amounts paid by Defendants pursuant to the parties’ Settlement Agreement.

To identify the payments that should be double-credited, then, the Settlement

Agreement references “[a]ny payments received under this Settlement Agreement”;

the Agreed Judgment references “any amounts paid by [appellants] pursuant to the

parties’ Settlement Agreement.” (Emphasis added.) As a preliminary matter, we

agree with appellants that these two agreements were created as part of the same

transaction and must be considered together; their similar terms must be harmonized.

See Burlington Res. Oil & Gas Co. LP v. Tex. Crude Energy, LLC, 573 S.W.3d 198,

208 (Tex. 2019). Thus, although the two agreements use different prepositional

–5– phrases to describe the relationship of amounts paid to the Settlement Agreement,

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Ethicus Hospital DFW, LLC and PSN Affiliates, LLC v. Bank of America, N.A., PNC Bank, N.A., Encore Bank, and Krystal Mims, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ethicus-hospital-dfw-llc-and-psn-affiliates-llc-v-bank-of-america-na-texapp-2024.