Asset Protection & Security Services, L.P. v. Virginia Armijo

570 S.W.3d 377
Court of Appeals of Texas·Decided January 23, 2019·No. 08-17-00250-CV·Published·Cited by 14 cases

Opinion

COURT OF APPEALS EIGHTH DISTRICT OF TEXAS EL PASO, TEXAS

§ ASSET PROTECTION & SECURITY No. 08-17-00250-CV SERVICES, L.P., § Appeal from Appellant, § County Court at Law No. 3 v. § of El Paso County, Texas VIRGINIA ARMIJO, § (TC # 2017DCV0574) Appellee. §

OPINION

This restricted appeal arises from a default judgment entered against an employer in an

employment discrimination lawsuit. We are asked to decide if there is error on the face of the

record because (1) of typographical errors in the verification on the return of service, (2) a private

process server handled the certified mailing of process, and (3) the signature on the “green card”

is from an unidentified person. We need only address the last issue and reverse the judgment

below.

FACTUAL AND PROCEDURAL HISTORY

Virginia Armijo sued Asset Protection & Security Services, L.P (APS) for employment

discrimination. She filed her suit on February 17, 2017, and had the district clerk’s office issue a

citation reflecting service by certified mail on APS’s “registered agent, CT Corporation System at

1999 Bryan St., STE 900, Dallas, TX 75201.” A private process completed the return of service. The process server certified in a block

labeled “Certificate of Delivery By Mail” that a copy of the citation and Plaintiff’s Original

Petition were mailed by registered or certified mail to APS’s agent, “CT Corporation System @

1999 Bryan St. Ste 900 Dallas, Tx 75201.” She attested the delivery was completed on March 8,

2017, as evidenced by an attached postal service Form 3811 (the “green card”).

The green card is important to the issue before us. One block on the green card lists the

addressee as “Asset Protection + Security Services, LP who may be served with process by serving

its registered agent, CT Corporation System @ 1999 Bryan St. Ste 900 Dallas, TX 75201.”

Another block has a space to be completed upon delivery that asks for a signature. That line is

filled in with a handwritten signature. Next to the signature line are two boxes that might be

checked, one for “agent” and the other for “addressee.” Neither box is checked. A separate line

asks for “Received by (Printed Name)” and a date of delivery. That line appears to contain a

stamped name: “Chris Wells” and a stamped delivery date of March 8, 2017. A final block asks

if the delivery address is different from that stated elsewhere on the card, and if so, to enter the

delivery address. That block was left entirely blank.

When APS did not timely answer, Armijo asked the trial court to enter a default judgment.

Armijo attached to her motion a document that purports to be from the Texas Secretary of State,

dated August 15, 2016, which lists CT Corporation System at the 1999 Bryan Street address as

APS’s registered agent. On June 9, 2017 the trial court entered a default judgment on liability

only. After a prove-up hearing, the trial court on July 26, 2017 signed a final judgment against

APS for $423,460.50. On July 31, 2017 and pursuant to Rule 239a, the district clerk notified APS

2 of the judgment by a letter addressed to CT Corporation System at the Bryan Street address.1

Armijo abstracted the judgment and sought a writ of execution on August 11, 2017.

APS finally appeared on November 18, 2017 by filing an answer, and motion for new trial.

We preface our discussion of APS’s motion for new trial with the disclaimer that the motion was

untimely and was not ruled on by the trial court. APS filed the motion under TEX.R.CIV.P. 306a(4)

that allows an extending filing window when a litigant only learns of a judgment in the 20th to

90th day from the date of judgment. See Levit v. Adams, 850 S.W.2d 469, 470 (Tex. 1993);

Graham v. Fashing, 928 S.W.2d 567 (Tex.App.--El Paso 1996, orig. proceeding). APS, however,

admitted it learned of the default on the 99th day following the judgment, which places it outside

the ambit of Rule 306a. Levit, 850 S.W.2d at 470; Graham, 928 S.W.2d at 567. The trial court

concluded that it lacked jurisdiction to hear the motion for new trial, and APS does not contend

otherwise in this proceeding. Nonetheless, because Armijo considers several statements made in

the filing as part of the relevant record, we briefly discuss them.

The motion for new trial asserted the same claimed defects in the return of service that we

consider in this appeal. Additionally, the motion asserted that the trial court should grant a new

trial under Craddock v. Sunshine Bus Lines, Inc., 134 Tex. 388, 133 S.W.2d 124 (1939). In support

of that claim, APS attached several affidavits to the motion that swore to the following: (1) by

1 Rule 239a provides in part:

At or immediately prior to the time an interlocutory or final default judgment is rendered, the party taking the same or his attorney shall certify to the clerk in writing the last known mailing address of the party against whom the judgment is taken, which certificate shall be filed among the papers in the cause. Immediately upon the signing of the judgment, the clerk shall mail written notice thereof to the party against whom the judgment was rendered at the address shown in the certificate, and note the fact of such mailing on the docket.

TEX.R.CIV.P. 239a. We do not find a certificate of APS’s last mailing address as such in the district clerk’s file, other than the Motion for Default that attached the Secretary of State form with the address of the agent. In any event, several courts have held that a failure to comply with Rule 239a by itself is not a valid basis to grant a restricted appeal. See Campbell v. Fincher, 72 S.W.3d 723, 724 (Tex.App.--Waco 2002, no pet.)(collecting cases).

3 June of 2015, APS decided to discontinue using C T Corporation as its agent for service and

stopped paying the annual subscription fee; (2) nonetheless, on March 8, 2017, C T Corporation

sent an email to three APS employees that did not formally attach the process, but directed the

recipients to a location where it could be downloaded; (3) the email specifically references the date

and manner of service, the identity of the plaintiff’s attorney, and the method in which to calculate

an answer date; (4) of the three email recipients, one was no longer employed and the other two

had no responsibility for legal matters, or believed that CT Corporation was no longer the agent

for service, and consequently they did not read past the first few lines of the email; (5) on April 17,

2017 C T Corporation formally resigned as the agent for service; (6) APS first learned of the suit

on November 2, 2017 when it received a writ of execution.2

After the trial court declined to entertain APS’s motion for new trial, APS filed this

restricted appeal.

STANDARD OF REVIEW

A meritorious restricted appeal: (1) must be filed within six months after the judgment

was signed, (2) by a movant who was a party to the underlying lawsuit, (3) but who did not

participate in the hearing that resulted in the judgment; (4) who did not timely file any post-

judgment motions, and (5) error is apparent on the face of the record. See TEX.R.APP.P. 26.1(c)

and 30; Alexander v. Lynda’s Boutique, 134 S.W.3d 845, 848 (Tex. 2004); Bank of New York v.

Free access — add to your briefcase to read the full text and ask questions with AI

Asset Protection & Security Services, L.P. v. Virginia Armijo, 570 S.W.3d 377 (Tex. Ct. App. 2019).

570 S.W.3d 377 (Asset Protection & Security Services, L.P. v. Virginia Armijo) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related