Rolando Serna v. Law Office of Joseph Onwuteaka, e

614 F. App'x 146
CourtCourt of Appeals for the Fifth Circuit
DecidedJune 5, 2015
Docket14-20574
StatusUnpublished
Cited by19 cases

This text of 614 F. App'x 146 (Rolando Serna v. Law Office of Joseph Onwuteaka, e) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rolando Serna v. Law Office of Joseph Onwuteaka, e, 614 F. App'x 146 (5th Cir. 2015).

Opinion

PER CURIAM: *

Defendants-Appellants Joseph Onwut-eaka, the Law Office of Joseph Onwuteaka, P.C., and Samara Portfolio Management, L.L.C. (collectively “Onwuteaka”) appeal the district court’s award of summary judgment and attorney’s fees in favor of *148 Plaintiff-Appellee Rolando Serna in an action arising under the Fair Debt Collection Practices Act (FDCPA). We affirm.

I. FACTUAL AND PROCEDURAL BACKGROUND

This case centers on a debt-collection lawsuit filed by Onwuteaka against Serna in a distant venue contrary to the mandates of the FDCPA, 15 U.S.C. § 1692i(a)(2).

In June 2008, Serna electronically signed a promissory note with First Bank of Delaware for a loan of $2,525.00. The note provides that “[t]his Agreement is entered into ... in Delaware,” and at the time of contracting, Serna resided in San Antonio, Bexar County, Texas. According to a sworn affidavit, Serna entered into the loan “primarily for [his] own personal, family or household purposes.”

After Serna defaulted, Onwuteaka acquired the loan through his debt-collection company, Samara Portfolio Management, L.L.C., and sought to collect the debt through his law firm, the Law Office of Joseph Onwuteaka, P.C. In July 2010, four months after Onwuteaka first sent Serna a demand for payment, Onwuteaka sued Serna for breach of contract in a Harris County, Texas Justice of the Peace Court. The petition names Serna as the defendant and states that he may be served with process at 826 Saddlebrook Drive, San Antonio, Texas 78245 — the same Bexar County address listed in Serna’s original loan contract. Onwuteaka requested issuance of a citation on Serna at this address, and although Serna was successfully served with process in Bexar County, he made no appearance in the Harris County court. Onwuteaka moved for default judgment and secured an award of $2,600.00 in damages, $1,500.00 in attorney’s fees, and $84.00 in court costs.

Onwuteaka then began attempts to collect on the Harris County default judgment via garnishment. Several months later, Serna filed suit in federal court against Onwuteaka for violations of the FDCPA and the Texas Deceptive Trade Practices Act (DTPA). Onwuteaka answered, raising a litany of affirmative defenses, and counterclaimed that Serna’s suit was frivolous and brought in bad faith. 1

A. The First Summary Judgment and Appeal

The parties agreed to proceed before a magistrate judge pursuant to 28 U.S.C. § 636(c), and both parties moved for summary judgment. 2 Onwuteaka filed his first motion, resting solely on the statute of limitations, in January 2012. After the agreed discovery deadline lapsed in April 2012 — with neither party having deposed Serna or filed any motions to compel discovery — Onwuteaka filed his second motion for summary judgment. Onwuteaka contended that Serna’s suit constituted an impermissible .collateral attack on the state-court judgment; that Serna’s claim qualified as a compulsory counterclaim that he waived by failing to assert it in the *149 Harris County court; and that the suit was barred by the terms of the promissory note, which provided for a “Waiver of Venue and the Right to file suit” and designated arbitration as the exclusive means of dispute resolution. 3 Serna, in turn, asserted that there was no genuine dispute of material fact on any element of his affirmative claims under the FDCPA, and that none of Onwuteaka’s affirmative defenses had merit.

The magistrate granted summary judgment to Onwuteaka on Serna’s FDCPA claims, concluding that the suit was barred by the FDCPA’s one-year statute of limitations, 15 U.S.C. § 1692k(d), and to Serna on Onwuteaka’s counterclaim. On appeal, this Court held that Serna’s suit was in fact timely under § 1692k(d). Sema v. Law Office of Joseph Onwuteaka, P.C., 732 F.3d 440, 450 (5th Cir.2013). We did not pass judgment on any other issue in the case.

B. The Second Summary Judgment

Following remand, the magistrate indicated that it would reexamine Serna’s motion for summary judgment. Because On-wuteaka originally had filed no opposition to Serna’s motion, 4 the magistrate permitted Onwuteaka to file a response. Onwut-eaka’s response consisted of six paragraphs. He objected to Serna’s motion as “conclusionary [sic] as to all defendants” and to Serna s declaration as unsigned and “conclusionary”; he argued that Serna “failed to carry his burden” to adduce “evidence of where the contract made the basis of the underlying suit was signed” and was unresponsive to discovery seeking such evidence; he invoked the bona fide error defense of 15 U.S.C. § 1692k(c); and he averred that Serna eoncededly had suffered no damages as a result of Onwut-eaka’s conduct. Onwuteaka attached two exhibits to his response: excerpts from Serna’s responses to his interrogatories and requests for admission, which purportedly showed the deficiency of Serna’s discovery responses as well as his admission of no damages, and a series of documents demonstrating that Serna had multiple addresses of record — albeit none in Harris County. 5 Onwuteaka’s response made no reference to the arbitration clause, the claim for “offsets and credits,” or the statute of limitations.

The magistrate held a hearing on Ser-na’s motion in December 2013. The day after the hearing, Onwuteaka moved for leave to supplement his summary judgment response in order to “clarify” his bona fide error defense. He included a computer printout that appears to track the status of Serna’s loan, as well as a sworn statement describing both his reasons for filing suit in Harris County and the procedures his office maintains to *150 avoid violating the FDCPA’s distant-venue provision. The magistrate denied the motion as untimely and noncompliant with local rules.

In January 2014, the magistrate granted summary judgment to Serna by written order. Although Serna admitted that he had sustained no actual damages, he sought — and the magistrate awarded — the maximum amount of statutory damages ($1,000.00), in addition to reasonable costs and attorney’s fees. Onwuteaka moved for reconsideration, citing the inadequacy of Serna’s declaration to prove “consumer” status under the FDCPA, his entitlement to offsets and credits, and his invocation of the bona fide error- defense. The magistrate denied the motion “[b]ecause the Court’s Order Granting Summary Judgment has already addressed the arguments raised by the Defendants.”

C. The Attorney’s Fees Award

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614 F. App'x 146, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rolando-serna-v-law-office-of-joseph-onwuteaka-e-ca5-2015.