Robert Penta v. Easy Street Capital, LLC

Court of Appeals of Texas·Decided October 31, 2023·No. 03-21-00606-CV·Published

Opinion

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN

NO. 03-21-00606-CV

Robert Penta, Appellant

v.

Easy Street Capital, LLC, Appellee

FROM THE 126TH DISTRICT COURT OF TRAVIS COUNTY NO. D-1-GN-20-002334, THE HONORABLE JAN SOIFER, JUDGE PRESIDING

MEMORANDUM OPINION

After a bench trial, Robert Penta appeals from the judgment awarding Easy Street

Capital, LLC, (ESC) recovery on a personal guaranty of a loan for a real-estate purchase. ESC

sought to recover a deficiency remaining on the note after ESC’s foreclosure sale of the property.

Penta challenges the trial court’s admission of ESC’s expert’s testimony on fair market value, the

conclusion that ESC’s delinquency fee is not usurious interest, the denial of Penta’s affirmative

defense of settlement and compromise, and the amounts awarded for fair market value, interest,

and total deficiency. We will modify the judgment in part and affirm the judgment as modified.

BACKGROUND

Penta bought improved real property on Greenwood Avenue in Austin, Texas, in

February 2018, intending to resell the property. ESC loaned Penta the purchase price plus

amounts for renovation, equaling a total of $790,000 available to be drawn. Penta made a Note

to ESC secured by the property and Penta’s personal guaranty. Interest of 11.9% annually was due and payable monthly beginning April 1, 2018, and continuing until March 1, 2019, when the

entire balance of the loan was due and payable. Payments made 10 days or more late prompted a

delinquency charge of 5% of the unpaid portion of the scheduled payment. Additionally, if the

outstanding principal balance was not paid within 10 days of the maturity date, ESC would

assess a delinquency charge of 5% of the outstanding principal balance (plus all accrued but

unpaid interest); Penta and ESC expressly agreed in the Note “that the charges set forth herein

are reasonable compensation to [ESC] for the handling of such late payments.”

ESC’s February 28, 2019 billing statement showed a principal balance of

$512,277.191 and a total balance of $523,690.98, which included unpaid interest amounts from

previous months. (Penta made $59,504.17 in interest payments during the loan period.) When

Penta failed to pay the balance due by March 10, 2019, ESC accelerated the Note and demanded

payment. When Penta failed to pay, ESC sent notice of foreclosure.

Penta obtained a temporary restraining order against the foreclosure sale on

May 3, 2019. On May 16, 2019, the parties entered a Rule 11 Settlement Agreement (Rule 11

agreement) in “final settlement” of Penta’s claims against ESC, which included claims for breach

of contract and fraud. ESC agreed not to foreclose on the property until August 6, 2019. Penta

agreed to release all claims alleged against ESC and to dismiss his injunction suit, not to seek

any injunction against an August foreclosure, and not to file bankruptcy to discharge the Note.

Penta agreed that the payoff for the note would include all unpaid principal, all unpaid interest at

the original unmatured rate, and collection costs to date.

1 Penta testified that he paid $500,000 for the property. ESC’s indebtedness calculation summary lists “initial funding” on the date of purchase as $400,000, followed by $112,277.19 in principal draws.

2 ESC foreclosed on the property on August 6, 2019, and bought the property at the

sale for $513,000. ESC partner Casey Denton testified that this amount included ESC’s estimate

of the fair market value plus $27,000 in back taxes. ESC then made minor improvements to the

property and sold the property as two parcels to third parties for $523,021.58 in January 2020.

ESC’s summary of indebtedness allocated $198,464.50 in value to 1181 Greenwood and

$324,557.08 in value to 1183 Greenwood.

ESC sued to recover amounts not recovered through the sale. After a bench trial,

the court found that Penta owed ESC $114,955.43 in damages, $61,605 in attorney’s fees,

$6,932.89 in costs, prejudgment interest at 18%, plus post-judgment interest at 5%.

DISCUSSION

Penta contends that the trial court abused its discretion by admitting expert

testimony, determining the fair market value of property, determining that he owed interest,

concluding that the delinquency fee is not usury, denying his affirmative defense of settlement

and compromise, and determining the amount of the deficiency.

Fair market value and expert testimony of fair market value

By issue two, Penta contends that the trial court abused its discretion in

determining the fair market value of the property. By issue one, he contends that the trial court

abused its discretion by admitting ESC’s expert’s testimony about the fair market value of the

property at the time of foreclosure and by finding that value was $520,000.

Because the foreclosure sale price was less than the unpaid balance of the

indebtedness secured by the real property, ESC alleged a deficiency existed and sought to

recover the deficiency through Penta’s guaranty of the loan. In response, Penta asked the trial

3 court to determine the fair market value of the real property as of the date of the foreclosure sale

pursuant to Texas Property Code § 51.003(b). That section provides:

The fair market value shall be determined by the finder of fact after the introduction by the parties of competent evidence of the value. Competent evidence of value may include, but is not limited to, the following: (1) expert opinion testimony; (2) comparable sales; (3) anticipated marketing time and holding costs; (4) cost of sale; and (5) the necessity and amount of any discount to be applied to the future sales price or the cashflow generated by the property to arrive at a current fair market value.

Tex. Prop. Code § 51.003(b) (emphasis added). If the fair market value at the time of

foreclosure exceeds the actual price paid at the foreclosure sale, the former property owner is

entitled to an offset of that excess against any award of a deficiency in the foreclosure-sale

proceeds used to satisfy the amount of indebtedness remaining. Id. § 51.003(c). The Legislature

did not expressly define the term “fair market value” in § 51.003 but indicated the meaning by

listing the types of evidence that can show fair market value. PlainsCapital Bank v. Martin,

459 S.W.3d 550, 556 (Tex. 2015).

The factfinder can reasonably select a fair market value that is within a range of

competent evidence of values in evidence. Silberstein v. Trustmark Nat’l Bank, 533 S.W.3d 403,

413 (Tex. App.—Houston [14th Dist.] 2016, pet. denied); Preston Reserve, L.L.C. v. Compass

Bank, 373 S.W.3d 652, 666 (Tex. App.—Houston [14th Dist.] 2012, no pet.) (citing State

v. Huffstutler, 871 S.W.2d 955, 959 (Tex. App.—Austin 1994, no writ)). As long as a rational

basis for the calculation of damages exists, a finding will not be disregarded merely because its

reasoning in arriving at its figure may be unclear. Pleasant v. Bradford, 260 S.W.3d 546, 559

(Tex. App.—Austin 2008, pet. denied). Only if the value lies outside the range of testimony will

we find the evidence fails to support the verdict. Callejo v. Brazos Elec.

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Robert Penta v. Easy Street Capital, LLC, (Tex. Ct. App. 2023).

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