Tracy Shuler v. Geraldine Akpan

CourtCourt of Appeals of Georgia
DecidedMarch 1, 2022
DocketA21A1475
StatusPublished

This text of Tracy Shuler v. Geraldine Akpan (Tracy Shuler v. Geraldine Akpan) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tracy Shuler v. Geraldine Akpan, (Ga. Ct. App. 2022).

Opinion

FOURTH DIVISION DILLARD, P. J., MERCIER and PINSON, JJ.

NOTICE: Motions for reconsideration must be physically received in our clerk’s office within ten days of the date of decision to be deemed timely filed. https://www.gaappeals.us/rules

March 1, 2022

In the Court of Appeals of Georgia A21A1475. SHULER v. AKPAN.

DILLARD, Presiding Judge.

There are things the law allows, but does so begrudgingly. Service by

publication is one of those things—”a notoriously unreliable means of actually

informing interested parties about pending suits.”1 For this reason, the “constitutional

prerequisite” for service by publication is a “showing that reasonable diligence has

been exercised in attempting to ascertain [a defendant’s] whereabouts.”2 That

important prerequisite has not been satisfied in this case.

Geraldine Akpan—in her official capacity as the personal representative of the

Estate of Georgianna Parker—filed suit against Dawn Shuler, Herbert Shuler, and

1 Abba Gana v. Abba Gana, 251 Ga. 340, 343 (1) (304 SE2d 909) (1983). 2 Id. Tracy Shuler, alleging, inter alia, that these defendants conspired to defraud Parker

of assets and property prior to her death. Following the defendants’ failure to timely

answer Akpan’s complaint (after service by publication), the trial court entered a

default judgment against them. Tracy Shuler now appeals, arguing the trial court erred

in denying her motion to set aside the default judgment on the ground that Akpan’s

attempt to serve her by publication was invalid. Because Akpan failed to strictly

comply with the requirements for service by publication delineated in OCGA § 9-11-

4 (f) (1) (A), we reverse.

The record shows that on September 24, 2018, Akpan—in her official capacity

as the personal representative of the Estate of Georgianna Parker—filed suit in the

Superior Court of Gwinnett County against Dawn Shuler, Herbert Shuler, and Tracy

Shuler. In doing so, Akpan alleged, inter alia, that the defendants conspired to

defraud the elderly and memory-impaired Parker of assets and property during the

period of time leading up to her death. Importantly, the record includes two sheriff’s

entry-of-service forms, both of which were filed on October 8, 2018—one concerning

the attempted service of Dawn Shuler on three separate occasions, and the other

documenting the two attempts made to serve Herbert Shuler. In stark contrast, the

record includes no entry-of-service form concerning Tracy Shuler.

2 On December 3, 2018, Akpan filed a motion to appoint a special process

server, specifically requesting service of “the Complaint for Damages on Defendants

Dawn Shuler and Herbert Shuler (collectively referred to hereinafter as the

‘Defendants’).” And in that motion, Akpan noted the sheriff’s inability “to perfect

service upon the Defendants.” Less than one week later, the trial court granted that

motion. Other than in the case caption, neither Akpan’s motion nor the trial court’s

order mentions Tracy Shuler.

On February 11, 2019, still unable to perfect service of process, Akpan filed

a motion seeking service by publication. After explaining that even the special

process server failed to perfect service, Akpan alleged that “both of said defendants

are necessary or proper parties to this action, and furthermore a claim exists against

both of them as more fully pled in Plaintiff’s Complaint.”3 And in support of her

motion, Akpan attached two affidavits, in which the special process server recounted

in considerable detail her unsuccessful attempts to perfect service upon Dawn and

Herbert Shuler. Again, other than naming her in the case caption, neither Akpan’s

motion nor the special process server’s affidavits indicated that there had been any

attempt to effect service upon Tracy Shuler. Nonetheless, on February 12, 2019, and

3 (Emphasis supplied).

3 without holding an evidentiary hearing, the trial court granted Akpan’s motion for

service by publication, noting that “Defendants Dawn Shuler, Herbert Shuler[,] and

Tracy Shuler, on whom service is to be made in the above styled civil action, after

due diligence, cannot be found within the State of Georgia or conceal themselves to

avoid service of the summons . . . .”

Despite the publication, none of the defendants filed answers; and as a result,

on July 29, 2019, Akpan filed a motion for a default judgment. On September 4,

2019, the trial court held a hearing on the matter, which was either not transcribed or

not included in the record. Then, on October 10, 2019, the court issued a default-

judgment order, awarding monetary damages against all three defendants as joint

tortfeasors. In addition, the order noted that service by publication was warranted

because both the sheriff and the special process server had been unable to perfect

service upon the “defendants,” but without recounting the details of those efforts as

to each specific defendant.

Nearly eight months later, Tracy Shuler learned about the lawsuit and default

judgment after funds from her paycheck were garnished. Thereafter, Tracy retained

counsel and, on August 12, 2020, she filed a motion to set aside the default judgment.

In this motion, Tracy argued that service by publication was invalid because Akpan

4 failed to comply with the mandatory statutory requirements for such service, and

therefore, the trial court lacked personal jurisdiction over her. Akpan filed a response,

and the trial court held a hearing, after which it denied Tracy’s motion. Subsequently,

Tracy filed an application for discretionary review, which we granted. This appeal

follows.

Absent an abuse of discretion, we will not reverse a “trial court’s refusal to set

aside a default judgment.”4 But the standard of review for a question of law is de

novo, “during which we owe no deference to the trial court’s ruling and apply the

‘plain legal error’ standard of review.”5 With these guiding principles in mind, we

will address Tracy’s claim of error.

Tracy contends the trial court erred in denying her motion to set aside the

default judgment based on a lack of personal jurisdiction. Specifically, she maintains

that Akpan’s attempt to serve her by publication was invalid because it failed to

4 Hutcheson v. Elizabeth Brennan Antiques & Interiors, Inc., 317 Ga. App. 123, 125 (730 SE2d 514) (2012) (punctuation omitted); see Anglin v. State Farm Fire & Cas. Ins. Co., 348 Ga. App. 362, 363 (823 SE2d 51) (2019) (explaining that this Court reviews a trial court’s refusal to set aside a default judgment for an abuse of discretion). 5 Hutcheson, 317 Ga. App. at 125 (punctuation omitted); see Anglin, 348 Ga. App. at 363 (noting that in reviewing the denial of a motion to set aside a default judgment, questions of law are reviewed de novo).

5 comply with the mandatory requirements delineated in OCGA § 9-11-4 (f) (1) (A).

We agree.

The Supreme Court of the United States has held that “the Due Process Clause

requires every method of service to provide ‘notice reasonably calculated, under all

the circumstances, to apprise interested parties of the pendency of the action and

afford them an opportunity to present their objections.’”6 Similarly, the Supreme

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