Dansk Express, LLC v. IPFS Corporation

CourtCourt of Appeals of Texas
DecidedAugust 3, 2023
Docket01-22-00621-CV
StatusPublished

This text of Dansk Express, LLC v. IPFS Corporation (Dansk Express, LLC v. IPFS Corporation) 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
Dansk Express, LLC v. IPFS Corporation, (Tex. Ct. App. 2023).

Opinion

Opinion issued August 3, 2023

In The

Court of Appeals For The

First District of Texas ———————————— NO. 01-22-00621-CV ——————————— DANSK EXPRESS, LLC, A/K/A DANSKE EXPRESS, LLC, Appellant V. IPFS CORPORATION, Appellee

On Appeal from the County Civil Court at Law No. 3 Harris County, Texas Trial Court Case No. 1175867

MEMORANDUM OPINION

This is a restricted appeal in a suit on a note. Appellee IPFS Corporation sued

appellant Dansk Express, LLC, also known as Danske Express, LLC, for breach of

contract. The trial court rendered a no-answer default judgment against Dansk. Dansk now appeals. In two issues, Dansk contends that the trial court erred

in rendering judgment against it because IPFS did not properly serve Dansk with the

lawsuit and failed to ensure that a reporter’s record was made of any proceedings.

Because we do not find error on the face of the record, we affirm.

Background

In December 2019, Dansk financed a commercial auto insurance policy

through a Premium Finance Agreement (“Agreement”) with IPFS. Pursuant to the

Agreement, IPFS paid the annual premium of $196,650.24 to the insurer, and Dansk

agreed to pay IPFS in 10 monthly installments of $20,482.00. The Agreement listed

the insured as: “Jarrett Justice [“Justice”], Danske Express LLC, 278 Park Road,

Glendale, TX 75862.” And Justice executed the Agreement on behalf of Dansk.

In September 2021, IPFS sued Dansk, asserting that Dansk had failed to pay

as agreed and that its breach of the Agreement had caused IPFS to incur damages of

$26,595.88. In its petition, IPFS directed that Dansk be served through its

“Registered Agent, Jarrett B. Justice, at the registered address: 8211 Shoregrove,

Humble, Texas 77346” (the “Shoregrove address”).

The process server’s affidavit was filed with the trial court. In her October

20, 2021 “Affidavit of Due Diligence” (“Affidavit”), the process server stated that

she attempted to deliver the citation to Justice at the Shoregrove address on October

18, 19, and 20, 2021—but was unsuccessful. On October 20, 2021, the process server returned the citation unexecuted and recommended service upon the Texas

Secretary of State (“SOS”).

On November 10, 2021, IPFS filed an amended petition, asserting that,

because Dansk’s registered agent could not “with reasonable diligence be found at

the registered office,” service through the SOS was authorized under section 5.251

of the Texas Business Organizations Code.1 IPFS directed that Dansk be served by

delivering the citation to the SOS for service on Dansk “at the most recent address

on file with the [SOS],” which it identified as the Shoregrove address. IPFS attached

the process server’s Affidavit to its amended petition.

On February 23, 2022, IPFS filed the SOS’s Whitney Certificate, discussed

below. In the Certificate, the SOS certified that it had received a copy of the citation

and IPFS’s amended petition, that it forwarded these by certified mail to Dansk at

the Shoregrove address, and that “[t]he Process was returned to this office on January

31, 2022, [b]earing the notation Return to Sender, Unable to Forward.”

Dansk did not file an answer.

On March 9, 2022, IPFS moved for a default judgment, asserting that Dansk

had been duly served and failed to appear. IPFS filed a “Certificate of Last Known

Address,” listing the Shoregrove address. IPFS sought damages in the amount of

$26,595.88 and attorney’s fees. It directed the trial court to the exhibits attached to

1 See TEX. BUS. ORGS. CODE § 5.251. its amended petition, including copies of the Agreement and Dansk’s Customer

Account and Transaction History, which it “incorporated [t]herein by reference as

though fully recited.” IPFS also attached an affidavit in support of its attorney’s

fees.

On March 11, 2022, the trial court signed a Final Default Judgment. It found

that Dansk, although duly served with process, had failed to file an answer and that

the return had been on file for at least 10 days. It also found that Dansk was in

default on the Agreement and that the damages were liquidated. The trial court

awarded IPFS $26,595.88 in damages and $8,865.00 in attorney’s fees.

Restricted Appeal

Texas Rule of Appellate Procedure 30 states in pertinent part:

A party who did not participate—either in person or through counsel— in the hearing that resulted in the judgment complained of and who did not timely file a postjudgment motion or request for findings of fact and conclusions of law, or a notice of appeal within the time permitted by Rule 26.1(a), may file a notice of appeal within the time permitted by Rule 26.1(c).

TEX. R. APP. P. 30. Rule 26.1(c) then provides that “in a restricted appeal, the notice

of appeal must be filed within six months after the judgment or order is signed.” Id.

26.1(c).

Accordingly, to prevail in this restricted appeal, Dansk must show that: (1) it

filed a notice of restricted appeal within six months after the judgment was signed;

(2) it was a party to the underlying suit; (3) it did not participate in the hearing that resulted in the complained-of judgment and did not timely file any post-judgment

motions or requests for findings of fact and conclusions of law; and (4) error is

apparent on the face of the record. Pike-Grant v. Grant, 447 S.W.3d 884, 886 (Tex.

2014).

The first three requirements “are jurisdictional.” Ex parte E.H., 602 S.W.3d

486, 497 (Tex. 2020); see, e.g., In re S.W., 614 S.W.3d 311, 315–16 (Tex. App.—

Fort Worth 2020, no pet.) (dismissing Father’s restricted appeal based on failure to

establish second requirement). The fourth requirement, which is derived from case

law, goes to the merits of the appeal and is not jurisdictional. Ex parte E.H., 602

S.W.3d at 495, 497; see, e.g., In re S.W., 614 S.W.3d at 315–16 (affirming trial

court’s judgment in Mother’s restricted appeal based on fourth requirement).

In our review, we “liberally construe the non-participation requirement for

restricted appeals in favor of the right to appeal.” Grant, 447 S.W.3d at 886. And in

determining whether error is apparent on the face of the record, we must consider

the evidence that was before the trial court at the time that it rendered its final

judgment. See In re S.W., 614 S.W.3d at 315.

Discussion

Here, the record shows that Dansk was a party to IPFS’s lawsuit. See Grant,

447 S.W.3d at 886. In addition, the record shows that the trial court signed its

judgment on March 11, 2022, and that Dansk filed its notice of appeal on August 24, 2022. Thus, Dansk filed its notice of appeal within six months after the date the

judgment was signed. See id.; see also TEX. R. APP. P. 26.1(c), 30.

The record further shows that Dansk did not participate “in the hearing that

resulted in the judgment complained of,” as the record does not reflect that a hearing

took place. See TEX. R. APP. P. 30 (authorizing restricted appeal when party “did not

participate—either in person or through counsel—in the hearing that resulted in the

judgment complained of”); Schamp v. Mitchell, No. 04-14-00741-CV, 2015 WL

4478150, at *2 (Tex. App.—San Antonio July 22, 2015, no pet.) (mem. op.). The

trial court’s judgment recites that it “considered the pleadings, official records, and

evidence on file.” And there are no notices of submission or setting and no settings

listed on the trial court’s docket sheet.

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