Maldonado's Makeovers v. Jones

CourtSuperior Court of Delaware
DecidedApril 8, 2025
DocketN23A-11-048 KMV
StatusPublished

This text of Maldonado's Makeovers v. Jones (Maldonado's Makeovers v. Jones) is published on Counsel Stack Legal Research, covering Superior Court of Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Maldonado's Makeovers v. Jones, (Del. Ct. App. 2025).

Opinion

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE

MOISES MALDONADO’S MAKEOVERS, ) ) Defendant-Below/Appellant, ) ) v. ) C.A. No. N23A-11-048 KMV ) SANDRA JONES, ) ) Plaintiff-Below/Appellee. )

Decided: April 8, 2025 Submitted: December 4, 2024

ORDER

Upon Appeal from the Decision of the Court of Common Pleas: VACATED, REVERSED, and REMANDED

Michael K. DeSantis, Anthony N. Delcollo, OFFIT KURMAN; Counsel for Defendant-Below/Appellant.

Sandra Jones; Pro Se Plaintiff-Below/Appellee.

VAVALA, J.

1 I. INTRODUCTION

A building contractor appeals from the Court of Common Pleas’ entry of

default judgment against him in favor of a homeowner in a contractual dispute. The

contractor asks this Court to vacate the default judgment, arguing that the lower court

incorrectly classified his business as an “artificial entity” and erroneously concluded

that the owner could not represent the business at trial. The contractor further

contends the lower court failed to provide sufficient notice before entering default

judgment under Court of Common Pleas Civil Rule 55.

This Court agrees that the lower court lacked a sufficient factual basis to

determine that the contactor’s business was an artificial entity. Accordingly, its legal

conclusion that the owner could not represent the business at trial and resulting

default judgment in favor of the homeowner, constitute reversible error. Given the

need for reversal and remand for fact finding on the business’s organizational status,

the Court does not reach the issue of defective notice.

The Court of Common Pleas’ entry of default judgement is hereby

VACATED. Its decision is REVERSED and REMANDED for further proceedings

to determine whether the contracting business is an artificial entity or a sole

proprietorship.

2 II. BACKGROUND

This case arises from a contractual dispute between a homeowner and a

contractor over renovations to the homeowner’s residence. Plaintiff-

Below/Appellee Sandra Jones (“Homeowner”) hired Defendant-Below/Appellant

Moises Maldonado d/b/a Maldonado’s Makeovers (“Contractor” or the “Business”)

to remodel several rooms, but the work was never completed. Homeowner claims

she discharged Contractor due to substandard work and seeks contractual damages

for the incomplete project. Conversely, Contractor alleges he was prevented from

finishing the job by Homeowner and claims he is entitled to damages.

A. The JP Court Action

Homeowner sued Contractor in the Justice of the Peace Court #13 (“JP

Court”) seeking $16,0000 in damages for alleged substandard and incomplete work.1

Contractor counterclaimed for $2,500, the remaining balance due under the

contract.2

In JP Court, businesses are required to complete a Form 50.3 The Business

complied, but the JP Court returned the form and fee, determining that as a sole

1 Docket Item [“D.I.”] 15 at 1, Jones v. Moises Maldonado’s Makeovers (Apr. 8, 2022), C.A. No. JP13-22-004087. 2 Id. at Ex. B. 3 Id. at Ex. A. A Form 50 effectuates J.P. Ct. Civ. R. 91, which permits a corporation’s or alternative entity’s non-lawyers to represent it in JP Courts. 3 proprietorship, the owner could represent the Business without it.4 Following trial,

the JP Court ruled in favor of the Business, finding Homeowner failed to substantiate

the claim “because she hadn’t finished paying [Contractor] for the work and then

barred him from returning to the home to finish the job.”5 The court noted an

“impossibility of performance” for Contractor due to being prevented from

completing the job.6 Yet, the JP Court also denied the Contractor’s counterclaim for

$2,500, citing insufficient proof of the amount owed, leaving the parties at status

quo.7 Dissatisfied, Homeowner appealed the decision to the Court of Common

Pleas.8

B. The Court of Common Pleas Action

Appeals from JP Courts to the Court of Common Pleas are conducted by trial

de novo, meaning the case is retried from the beginning.9 Below is a summary of

the three proceedings in the Court of Common Pleas pertinent to the instant appeal.

4 Id. at Ex. B, JP Court Decision (“Pretrial it was determined that [the Business] is a sole proprietorship run by [Contractor, and] a Form 50 was not necessary for him to represent himself in this action.”). 5 Id. 6 Id. at Ex. B. 7 D.I. 15 at Ex. B. 8 Id. at 1–3, Jones v. Moises Maldonado’s Makeovers (Oct. 25, 2022), C.A. No. CPU4-22- 002472. 9 10 Del. C. § 9571(c); Ct. Com. Pl. Civ. R. 72.3. 4 The lower court held a pretrial scheduling conference, setting a trial date for

two months later and outlining discovery and motion deadlines to the parties.10 Both

parties proceeded pro se. There was no discussion as to Contractor’s ability to

represent his Business at trial.11

A month later, the lower court held a telephonic pretrial teleconference to

address Homeowner’s motion to compel discovery.12 During the conference, the

court stated: “[Contractor], you are not able to represent your entity, which is being

sued. And if at the time of trial you do not have an attorney, then you risk . . . a

default judgment being entered against you.”13 The court emphasized the

importance of Contractor needing legal representation at trial.14

Contractor replied that the Court of Common Pleas’ Clerk’s Office had

advised him he could proceed pro se.15 The court clarified that, unlike the JP Court,

the Court of Common Pleas requires artificial entities to be represented by counsel.16

10 D.I. 15, Ex. D, Sept. 19, 2023 Pretrial Scheduling Conf. Tr. [“PTSC”] at 5:10–12, 5:8– 8:8. 11 See generally PTSC. 12 D.I. 15, Ex. E, Oct. 19, 2023 Pretrial Conf. Tr. [“PTC”] at 3:11–4:7. 13 PTC at 4:2–7. 14 Id. at 6:9–11 (“[W]hat I really wanted to impress upon both parties is for [Contractor] to have an attorney at the time of trial.”). 15 Id.at 6:21–7:1. 16 Id.at 7:2–8 (“Th[e JP Court] does not have a requirement that you have an attorney; however, once an appeal was filed to this court, . . . the Court of Common Pleas does require you to have an attorney.”). 5 The record does not indicate whether Contractor offered any affidavit or evidence

regarding his business’s organizational status.17

At trial, Contractor appeared to represent himself.18 Noting the absence of

counsel, the lower court reminded him that his business needed to be represented by

a licensed attorney:

[S]ir, the requirement under the rules is that in order for your company to be represented at the Court of Common Pleas you need to be represented by an attorney. You are not permitted to represent your company as you were at the JP Court level. So what has happened is that effectively the artificial entity which is the subject of the named defendant in this suit is without representation.19

With the help of an interpreter, Contractor explained that he had tried to retain

counsel, but was unable to find an attorney, stating “[T]hat’s why I’m here.” 20 The

court then invited Homeowner to move for relief based on the Business’s lack of

representation, and then interpreted Homeowner’s request for forfeiture as a motion

for default judgment.21

Contractor opposed the default judgement and inquired about his options,

explaining through the interpreter that he had never been involved in a lawsuit or

17 See generally id. 18 See generally D.I. 15, Ex. F, Nov. 14, 2023 Trial Tr.[“Trial”]. 19 Trial at 4:23–6:18. 20 Id. at 5:7–10, 6:7–16, 9:13–15. 21 Id. at 6:20–21, 7:11–15.

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