John M. Bacsik, III, Charlie Michel Bacsik, and Emily Bacsik v. Tax Rescue II, LLC

CourtCourt of Appeals of Texas
DecidedJuly 11, 2024
Docket02-23-00374-CV
StatusPublished

This text of John M. Bacsik, III, Charlie Michel Bacsik, and Emily Bacsik v. Tax Rescue II, LLC (John M. Bacsik, III, Charlie Michel Bacsik, and Emily Bacsik v. Tax Rescue II, LLC) 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
John M. Bacsik, III, Charlie Michel Bacsik, and Emily Bacsik v. Tax Rescue II, LLC, (Tex. Ct. App. 2024).

Opinion

In the Court of Appeals Second Appellate District of Texas at Fort Worth ___________________________ No. 02-23-00374-CV ___________________________

JOHN M. BACSIK, III, CHARLIE MICHEL BACSIK, AND EMILY BACSIK, Appellants

V.

TAX RESCUE II, LLC, Appellee

On Appeal from the 67th District Court Tarrant County, Texas Trial Court No. 067-325569-21

Before Kerr, Birdwell, and Bassel, JJ. Memorandum Opinion by Justice Kerr MEMORANDUM OPINION

After Appellants John M. Bacsik III, Charlie Michel Bacsik, and Emily Bacsik

(collectively, the Bacsiks) failed to comply with the terms of a Rule 11 settlement

agreement, the trial court signed a “Final Judgment for Foreclosure of Tax Liens and

Order of Sale” in Appellee Tax Rescue II, LLC’s favor. The Bacsiks have appealed

and raise three points: (1) the judgment “is not founded on a valid lien claim”; (2) the

Rule 11 settlement agreement “was not an agreement upon which judgment could be

granted”; and (3) “the judgment was an improper remedy to enforce any claimed

agreement.” We will affirm.

I. Background

This case arises out of two property-tax loans secured by tax liens on 1117

Harrison Avenue in Arlington, Texas (the Property), that were transferred pursuant to

Section 32.06 of the Texas Tax Code.1 See Tex. Tax Code Ann. § 32.06. Tax Rescue is

the current servicer and holder of the loans, which are in default.

The Property was owned by John Bacsik Jr., who had authorized the tax-lien

transfers and is now deceased. His children—John M. Bacsik III and Charlie Michel

1 For a discussion of property-tax loans and tax-lien transfers, see Ovation Services, LLC v. Richard, 624 S.W.3d 610, 616–18 (Tex. App.—Tyler 2021, no pet.), and 1901 NW 28th Street Trust v. Lillian Wilson, LLC, 535 S.W.3d 96, 100 (Tex. App.—Fort Worth 2017, no pet.). See Tex. Tax Code Ann. §§ 32.06 (“Property Tax Loans; Transfer of Tax Lien”), .065 (“Contract for Foreclosure of Tax Lien”). “Tax transfer lenders facilitate loans to property owners to pay off due or delinquent property taxes when the property owner cannot pay.” Ovation Servs., 624 S.W.3d at 613.

2 Bacsik—and his ex-wife Emily Bacsik sued Tax Rescue to stop it from foreclosing on

the tax liens at a foreclosure sale noticed for June 1, 2021. See Tex. R. Civ. P.

736.11(a). The Bacsiks alleged that Tax Rescue had failed to comply with Texas

Property Code notice provisions. The Bacsiks also asserted a breach-of-contract claim

against Tax Rescue and sought a declaratory judgment declaring void any substitute

trustee’s deeds executed pursuant to any substitute trustee’s sales. They also sought

statutory damages and attorney’s fees. Tax Rescue answered and counterclaimed for a

judicial-foreclosure judgment and an order of sale.

Just before the December 2022 trial, the parties settled the lawsuit, and their

attorneys signed a Rule 11 Agreement that was filed with the trial court. The Rule 11

Agreement provided as follows:

This will confirm that the Parties have reached an agreement to settle the . . . lawsuit pursuant to the following terms:

1. Tax Rescue will arrange to have the subject loans re-financed through [a] conventional mortgage with a Deed of Trust securing the note with a corporate entity under its control to be designated at its discretion.

2. The terms of such financing will be the balance of the two tax loans as of the closing date plus 2022 taxes at 11.99% per annum for 10 years. This loan shall close on or before January 6, 2023. The Lender shall escrow for taxes and insurance.

3. The (new) Borrowers shall make a $5,000 payment prior to January 6, 2023. Such amount shall be applied first toward closing costs (recording costs, etc[.]), the setting up of an escrow account for taxes and insurance (estimated 2 months for each), and principal as noted above.

3 4. The (new) Borrowers shall provide a one[-]year casualty policy on the property naming the designated lender as mortgagee prior to closing.

5. The Parties shall agree to Judgment establishing fee[-]simple ownership of the property and/or provide documentation to establish the present ownership of the property[2] and removing all substitute trustee’s deeds from the chain of title to the property. All designated owners must be Parties to the subject loan.

6. The financing will include language confirming subrogation of the subject tax liens.

7. The Parties will enter into a detailed Release [that] includes confidentiality and non-disparagement provisions [that] shall release all claims through the date of its execution. Tax Rescue’s counsel will draft the closing documents at its expense.

8. The pending claims of the Parties shall be dismissed with [p]rejudice upon closing of the transaction.

9. Finally, if the insurance policy and $5,000 provided for above have not been paid on or before January 6, 2023, the Parties will agree to the entry of a Judgment providing for judicial tax sale based upon the amounts owed on the two loans as of 12/31/22 and the interest rate in Paragraph 2 above.

Tax Rescue secured a lender and provided the new lender’s name to the

Bacsiks. But despite Tax Rescue’s several requests, the Bacsiks failed to provide Tax

Rescue with the information and documentation necessary to complete the

2 According to Tax Rescue, the Property’s ownership was unclear after the original borrower, John Bacsik Jr., died intestate: “This lawsuit was brought by the deceased’s children and ex-wife, Emily Bacsik. The Property was designated as the deceased’s separate property in the divorce, so it is unclear the interest of the various Plaintiffs.”

4 transaction and failed to make the $5,000 payment and secure the casualty insurance

policy on the Property.

As a result of the Bacsiks’ defaulting on the Rule 11 Agreement, Tax Rescue

moved for entry of judgment in February 2023. The Bacsiks did not respond to the

motion.

The trial court held a hearing on Tax Rescue’s motion in March 2023 at which

both the Bacsiks and Tax Rescue were present, but the court postponed ruling on the

motion. The trial court heard the motion again in June 2023; this time, the Bacsiks did

not appear. After that hearing, the trial court signed a “Final Judgment for

Foreclosure of Tax Liens and Order of Sale” against the Bacsiks in rem. The Bacsiks

timely moved for a new trial, which the trial court denied after a hearing in October

2023. The Bacsiks timely appealed and challenge the trial court’s rendering the

foreclosure judgment based on the Rule 11 Agreement.

II. Standard of Review and Applicable Law

We review a trial court’s decision enforcing a Rule 11 agreement for an abuse

of discretion. See Mantas v. Fifth Ct. of Appeals, 925 S.W.2d 656, 659 (Tex. 1996) (orig.

proceeding); Harrison v. Freehill, No. 03-21-00249-CV, 2022 WL 12069261, at *4 (Tex.

App.—Austin Oct. 21, 2022, no pet.) (mem. op.). A trial court abuses its discretion if

it acts without reference to any guiding rules or principles—that is, if its act is

arbitrary or unreasonable. Low v. Henry, 221 S.W.3d 609, 614 (Tex. 2007); Cire v.

Cummings, 134 S.W.3d 835, 838–39 (Tex. 2004). An appellate court cannot conclude

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John M. Bacsik, III, Charlie Michel Bacsik, and Emily Bacsik v. Tax Rescue II, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/john-m-bacsik-iii-charlie-michel-bacsik-and-emily-bacsik-v-tax-rescue-texapp-2024.