White Knight Development, LLC v. Dick B. Simmons, Sr., and Julie M. Simmons

CourtTexas Supreme Court
DecidedJune 13, 2025
Docket23-0868
StatusPublished

This text of White Knight Development, LLC v. Dick B. Simmons, Sr., and Julie M. Simmons (White Knight Development, LLC v. Dick B. Simmons, Sr., and Julie M. Simmons) is published on Counsel Stack Legal Research, covering Texas Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
White Knight Development, LLC v. Dick B. Simmons, Sr., and Julie M. Simmons, (Tex. 2025).

Opinion

Supreme Court of Texas ══════════ No. 23-0868 ══════════

White Knight Development, LLC, Petitioner,

v.

Dick B. Simmons, Sr., and Julie M. Simmons, Respondents

═══════════════════════════════════════ On Petition for Review from the Court of Appeals for the Tenth District of Texas ═══════════════════════════════════════

Argued March 18, 2025

JUSTICE HUDDLE delivered the opinion of the Court.

It is black-letter law that specific performance is an equitable alternative to legal damages. That is, a court may fashion a remedy including one or the other but not both. In this case, one party to a contract for the sale of real property breached, and the other sought specific performance and various categories of damages. The question we must answer is whether the trial court erred by awarding specific performance and a monetary award it described as “actual damages/consequential damages” related to the delay in performance. It did, in part. We hold that, while an award of specific performance usually precludes a monetary award, there is a narrow set of circumstances in which a breach of a contract for the sale of real property may be remedied by specific performance and a monetary award of reasonable, foreseeable expenses directly traceable to the delay in performance and, in cases where the purchaser breaches, incurred in connection with the seller’s care and custody of the property during such delay. This monetary award is an equitable one, the purpose of which is to restore the party seeking specific performance to the position it would have occupied had the other party’s performance been timely by reimbursing it for property-related expenses incurred as a direct result of the delay between the time of the breach and the time of judgment. The court of appeals erred by deleting the judgment’s monetary award entirely without distinguishing recoverable expenses from those that were unrecoverable because they were insufficiently tethered to the subject property and the delay in performance. Accordingly, we reverse the court of appeals’ judgment in part and remand the case for that court to review the monetary award consistent with the principles we announce today. I. Background In 2015, White Knight Development, LLC executed a contract to purchase land in a Bryan subdivision from Dick and Julie Simmons for $400,000. The property had been subdivided subject to restrictions, including set-back requirements, and residents voted to extend the

2 restrictions, such that they would be effective until January 1, 2016, with the potential to extend them further if residents voted accordingly by January 1, 2018. White Knight became concerned that the restrictions could interfere with its plan to develop the property. So the parties agreed to amend the contract to include a “buy-back” provision, giving White Knight the option to require the Simmonses to repurchase the property if residents again voted to extend the restrictions. It provides: 2. “Buy Back” agreement. In return for valuable consideration, Seller agrees that if any of the Restriction concerns . . . are reinstated at any time prior to January 1, 2018, Buyer has the option (but not the obligation) to demand that Seller repurchase the Property. If Buyer exercises this option, Seller shall be required to repurchase the Property for the purchase price stated in the Sale Contract, minus any unpaid balance owed by Buyer under its promissory note with Seller within a 45 day period after this “Buy Back” agreement is requested to be executed. The sale closed in May 2016, with White Knight paying the $400,000 purchase price in exchange for the property deed. White Knight’s concerns proved well-founded when the residents voted to extend the restrictions in October 2016. So White Knight invoked the buy-back provision for which it had bargained, giving the Simmonses until December 23, 2017, to repurchase the property at the $400,000 sales price. But the forty-five-day period came and went, and the Simmonses refused to buy back the land. White Knight sued for breach of contract and fraudulent inducement of a real estate contract (and other theories), seeking both specific performance of the buy-back provision and “damages incurred

3 as a result of [the Simmonses’] conduct, including but not limited to, fees charged by banks or other financial institutions (including extension fees), taxes, interests, and other costs.” The Simmonses responded that a condition precedent to the buy-back provision—extension of the property restrictions—never occurred because those restrictions had expired. They counterclaimed for a declaration that the restrictions are invalid. The case was tried to the bench. White Knight presented evidence that it suffered financial setbacks it attributed to the Simmonses’ breach. It originally financed its purchase of the Simmons property with a loan from MidSouth Bank. After the Simmonses refused to repurchase, White Knight defaulted on the MidSouth loan and paid a forbearance fee to avoid foreclosure. It took out a second loan to pay MidSouth, using the Simmons property and an unrelated property as collateral. After defaulting on the second loan, White Knight took out a third loan to refinance the unrelated property and pay off the note on the Simmons property. White Knight later transferred title in the unrelated property to the second lender to avoid foreclosure. All throughout, it paid property taxes and loan interest using a company credit card. There was testimony that “White Knight’s business essentially has come to a screeching halt” and the company is no longer functioning “in any capacity.” The trial court found the Simmonses breached the contract. In so doing, it concluded that the Simmonses were precluded from asserting there were no valid restrictions on the property under the doctrine of quasi-estoppel. The trial court awarded White Knight specific

4 performance of the buy-back provision, ordering the Simmonses to repurchase the property for $400,000. It also awarded White Knight $308,136.14 in “[a]dditional actual damages/consequential damages” for various costs incurred during the three-and-a-half year period from the date of breach (December 23, 2017) to trial. 1 It itemized the monetary award in its findings of fact and conclusions of law: • $103,667.73 for expenses “related to” the Simmons property, including property taxes, forbearance and refinancing fees, and interest payments for the MidSouth loan and the two other loans it acquired to avoid defaulting on the MidSouth loan; • $45,619.83 for property taxes owed in 2020 ($4,862.23 for the Simmons property and the rest for other properties); • $8,211.57 in penalties related to past due property taxes for 2020 ($875.20 for the Simmons property and the rest for other properties); • $59,318.00 in “operating loan interest” for White Knight “to continue business”; • $74,802.00 in “loan interest related to another property that had to be refinanced to avoid foreclosure of” the Simmons property; and • $16,518.00 in “credit card interest” for White Knight to “continue business.” The trial court found that—due to the Simmonses’ breach—White Knight had to extend its financing with MidSouth Bank, pay a forbearance fee to avoid foreclosure, and secure financing from additional lenders. Finally, it found that White Knight’s “credit was

1 The trial court further awarded White Knight attorney’s fees, costs of

court, and pre- and post-judgment interest.

5 damaged” and it “suffered significant additional expenses due to other projects that were not able to be completed due to continued expenses.” Both parties appealed. White Knight contended that the trial court erred by not finding in White Knight’s favor on its fraud claim, which was not addressed in the trial court’s judgment.

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White Knight Development, LLC v. Dick B. Simmons, Sr., and Julie M. Simmons, Counsel Stack Legal Research, https://law.counselstack.com/opinion/white-knight-development-llc-v-dick-b-simmons-sr-and-julie-m-simmons-tex-2025.