Mario A. Davila v. Easy Way Leisure Corporation D/B/A Easy Way Products Co.

CourtCourt of Appeals of Texas
DecidedJuly 21, 2022
Docket13-20-00416-CV
StatusPublished

This text of Mario A. Davila v. Easy Way Leisure Corporation D/B/A Easy Way Products Co. (Mario A. Davila v. Easy Way Leisure Corporation D/B/A Easy Way Products Co.) 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
Mario A. Davila v. Easy Way Leisure Corporation D/B/A Easy Way Products Co., (Tex. Ct. App. 2022).

Opinion

NUMBER 13-20-00416-CV

COURT OF APPEALS

THIRTEENTH DISTRICT OF TEXAS

CORPUS CHRISTI – EDINBURG

MARIO A. DAVILA, Appellant,

v.

EASY WAY LEISURE CORPORATION D/B/A EASY WAY PRODUCTS CO., Appellee.

On appeal from the 404th District Court of Cameron County, Texas.

MEMORANDUM OPINION Before Chief Justice Contreras and Justices Longoria and Tijerina Memorandum Opinion by Justice Tijerina

Appellant Mario A. Davila appeals from the trial court’s granting of a summary

judgment in appellee Easy Way Leisure Corporation d/b/a Easy Way Products, Co.’s

(Easy Way) bill of review proceeding to set aside a default judgment. By four issues,

Davila argues the trial court erred by: (1) granting Easy Way’s motion for summary judgment; (2) sua sponte ordering a severance of his counterclaims and Easy Way’s

claim for attorney’s fees; (3) rendering improper evidentiary rulings; and (4) denying his

motion for new trial. We affirm.

I. PROCEDURAL HISTORY

A. Corporate Locations

Easy Way is an Ohio corporation in the business of manufacturing outdoor

furniture. In 2013, Easy Way registered with the Texas Secretary of State (SOS).

According to SOS documents, Easy Way’s principal office was located at 412 South

Cooper Avenue, Cincinnati, Ohio (Cooper location), and its registered agent was “CT, A

Wolters Kluwer Business,” with the address 1021 Main Street, Suite 1150, Houston,

Texas (Houston location). Easy Way continuously maintained a warehouse in Brownsville

for the distribution of outdoor furniture throughout the United States (Brownsville location).

Easy Way filed documents with the SOS in 2016 and 2017 updating its mailing address,

principal office, and place of business to 8950 Rossash Road, Cincinnati, Ohio (Rossash

location).

B. Lawsuit

Starting in December 2015, Easy Way employed Davila at its plant in Tamaulipas,

Mexico, and it terminated him two years later. On June 6, 2018, Davila sued Easy Way

for wrongful employment termination. Easy Way did not appear and did not respond to

the suit.

On August 7, 2018, Davila filed a motion for default judgment. In the motion, Davila

stated Easy Way was “served with citation” by and through Mario Lincoln, a certified

2 process server. Davila attached Lincoln’s affidavit wherein he averred that he attempted

to serve Easy Way’s registered agent by mailing citation and a copy of the petition to the

Houston location. Lincoln further explained that both processes were returned to him on

June 29, 2018, bearing the notation “Return to Sender—Not Deliverable as Addressed—

Unable to Forward.”

C. Default Judgment

On October 17, 2018, Davila filed a supplemental motion for default judgment.

Pursuant to Rule 239a, Davila included a document titled “Attorney’s Certificate of [Easy

Way’s] Last Known Mailing Address” wherein Davila certified that Easy Way’s last known

mailing address was the Cooper location. See TEX. R. CIV. P. 239a. Following a hearing,

the trial court granted Davila’s motion for default judgment, awarded Davila $500,000 in

actual damages, $26,070 in attorney’s fees, and conditional appellate attorney’s fees,

court costs, and interest. The district clerk mailed official notice of the final default

judgment to the Cooper location in accordance with Davila’s “Attorney’s Certificate of

[Easy Way’s] Last Known Mailing Address.” According to the record, however, the notice

of default judgment was “return[ed] to sender not deliverable as addressed unable to

forward.” See TEX. R. CIV. P. 306a(3) (“Notice of judgment”).

D. Bill of Review

One year later, Davila obtained a writ of execution and identified Easy Way at its

Brownsville location, where a deputy sheriff appeared and served Easy Way with the writ

of execution. Two days later, Easy Way filed a petition for a bill of review, seeking to

vacate the default judgment. Easy Way argued in part that “[t]he way the default judgment

3 was obtained deprived [it] of its constitutional right of fundamental due process.”

E. Summary Judgment

On January 14, 2020, Easy Way filed a traditional motion for summary judgment

on its petition for bill of review, asserting it never received service of process. As evidence

to support its motion, it attached numerous documents including: (1) an affidavit by its

CEO and President Jon Randman, stating that its warehouse was located in Brownsville

for over five years and that Easy Way was never served with process; (2) Lincoln’s returns

stating process was not served; (3) Davila’s motions for default judgment, including

Davila’s Rule 239a certification that Easy Way’s last “known” address was the Cooper

location; (4) the final default judgment; (5) the district clerk’s notice of default judgment,

which was mailed to the Cooper location but “return[ed] to sender not deliverable as

addressed unable to forward” to the Cooper location; (6) the writ of execution bearing the

Brownsville location; (7) SOS documents dated 2016 and 2017 reflecting the Rossash

location; (8) Davila’s pay stub reflecting the Rossash location; and (9) itemized bills and

an affidavit regarding attorney’s fees. According to Easy Way, Davila did not serve it with

process, as documented in Lincoln’s service return, and the certified copy of the default

judgment was returned as not deliverable and unable to forward.

On February 6, 2020, Easy Way filed a supplement to its motion for summary

judgment, withdrawing its request for attorney’s fees and expenses against Davila under

Texas Rules of Civil Procedure Rule 21b. See TEX. R. CIV. P. 21b (“Sanctions for Failure

to Serve or Deliver Copy of Pleadings and Motions”).

4 F. Dallas Location

On February 19, 2020, Easy Way filed a “Statement of Change of Registered

Office/Agent” from “CT, A Wolters Kluwer Business” at the Houston location to “CT,

Corporation System” at 1999 Bryan Street, Suite 900 Dallas, Texas (Dallas location).

On June 9, 2020, Easy Way filed its first amended petition for bill of review and

application for temporary injunction. Easy Way further sought attorney’s fees pursuant to

chapters 9 and 10 of the Texas Civil Practice and Remedies Code and Rule 13 of the

Texas Rules of Civil Procedure.

G. Davila’s Counterclaim

On June 22, 2020, Davila filed a counterclaim and a third-party claim under § 4.007

of the Texas Business Organizations Code for damages incurred as a result of Easy

Way’s filing of allegedly false documents with the SOS. In response to Easy Way’s motion

for summary judgment, Davila stated that “the evidence shows Davila sent a true copy of

the citation and a copy of his petition to Easy Way by registered and/or certified mail,

return receipt requested, and that the envelope containing the process documents was

addressed to Easy Way”; thus, “Easy Way was served with process.” Davila further

contended Easy Way was negligent in failing to act following the default judgment and

therefore was not entitled to a bill of review. Easy Way replied that although Davila claims

there is a fact question regarding service, “there is no evidence other than lack of service.”

Furthermore, Easy Way argued Davila’s position that “simply mailing the citation and

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

Related

Campus Investments, Inc. v. Cullever
144 S.W.3d 464 (Texas Supreme Court, 2004)
Caldwell v. Barnes
154 S.W.3d 93 (Texas Supreme Court, 2004)
Garza v. Attorney General
166 S.W.3d 799 (Court of Appeals of Texas, 2005)
In Re Bill Heard Chevrolet, Ltd.
209 S.W.3d 311 (Court of Appeals of Texas, 2006)
GMR Gymnastics Sales, Inc. v. Walz
117 S.W.3d 57 (Court of Appeals of Texas, 2003)
F.F.P. Operating Partners, L.P. v. Duenez
237 S.W.3d 680 (Texas Supreme Court, 2007)
Cunningham v. Hughes & Luce, L.L.P.
312 S.W.3d 62 (Court of Appeals of Texas, 2010)
Texas Department of Transportation v. Able
35 S.W.3d 608 (Texas Supreme Court, 2000)
Ingram Industries, Inc. v. U.S. Bolt Manufacturing, Inc.
121 S.W.3d 31 (Court of Appeals of Texas, 2003)
Manley v. Parsons
112 S.W.3d 335 (Court of Appeals of Texas, 2003)
Cincinnati Life Insurance Co. v. Cates
927 S.W.2d 623 (Texas Supreme Court, 1996)
McKanna v. Edgar
388 S.W.2d 927 (Texas Supreme Court, 1965)
Gee v. Liberty Mutual Fire Insurance Co.
765 S.W.2d 394 (Texas Supreme Court, 1989)
Uvalde Country Club v. Martin Linen Supply Co.
690 S.W.2d 884 (Texas Supreme Court, 1985)
Jack v. State
149 S.W.3d 119 (Court of Criminal Appeals of Texas, 2004)
In Re Liu
290 S.W.3d 515 (Court of Appeals of Texas, 2009)
Clarendon National Insurance Co. v. Thompson
199 S.W.3d 482 (Court of Appeals of Texas, 2006)
Guaranty Federal Savings Bank v. Horseshoe Operating Co.
793 S.W.2d 652 (Texas Supreme Court, 1990)
Primate Construction, Inc. v. Silver
884 S.W.2d 151 (Texas Supreme Court, 1994)
Wilson v. Dunn
800 S.W.2d 833 (Texas Supreme Court, 1991)

Cite This Page — Counsel Stack

Bluebook (online)
Mario A. Davila v. Easy Way Leisure Corporation D/B/A Easy Way Products Co., Counsel Stack Legal Research, https://law.counselstack.com/opinion/mario-a-davila-v-easy-way-leisure-corporation-dba-easy-way-products-co-texapp-2022.