Triple Crown Moving and Storage, LLC v. Jeff Ackerman

CourtCourt of Appeals of Texas
DecidedSeptember 29, 2020
Docket08-19-00264-CV
StatusPublished

This text of Triple Crown Moving and Storage, LLC v. Jeff Ackerman (Triple Crown Moving and Storage, LLC v. Jeff Ackerman) 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
Triple Crown Moving and Storage, LLC v. Jeff Ackerman, (Tex. Ct. App. 2020).

Opinion

COURT OF APPEALS EIGHTH DISTRICT OF TEXAS EL PASO, TEXAS

§ TRIPLE CROWN MOVING AND No. 08-19-00264-CV STORAGE, LLC, § Appeal from the Appellant, § County Court at Law No. 6 v. § of El Paso County, Texas JEFF ACKERMAN, § (TC#2019-CCV00970) Appellee. §

OPINION

Appellee Jeff Ackerman (“Ackerman”) sued Appellant Triple Crown Moving and

Storage, LLC (“Triple Crown”) in a justice of the peace court for damages he allegedly incurred

during a move. After the justice court found in favor of Ackerman, Triple Crown filed an appeal

to the county court. That appeal, however, was dismissed, because the county court found that

Triple Crown had failed to timely pay the costs on appeal as required by Rule 506.1(i) of the Texas

Rules of Civil Procedure. In this appeal from that ruling, we agree with Triple Crown that the

county court erred in dismissing its appeal because the record establishes that Triple Crown did

not receive actual or constructive notice from the county clerk’s office of the deadline for paying

1 the costs. We therefore reverse the county court’s order of dismissal and remand this matter for

further proceedings.1

I. FACTUAL AND PROCEDURAL BACKGROUND

A. The Justice Court Proceedings

Ackerman and Triple Crown entered into a contract in which Triple Crown agreed to move

Ackerman from Grand Prairie to El Paso, Texas. Ackerman, acting in a pro se capacity, thereafter

sued Triple Crown in a justice court for damages allegedly resulting from the move. Following a

bench trial, the justice court entered a judgment in Ackerman’s favor, awarding him $4,556.84,

together with interest and costs. Triple Crown thereafter filed a timely notice of appeal and posted

an appeal bond with the justice court on June 11, 2019 in the amount of $9,114. The justice court

thereafter issued an order dated June 18, 2019, granting the appeal.

B. The Failure to Pay the Appellate Costs

The El Paso County Clerk sent a notice dated June 25, 2019 to both parties by certified

mail, stating that it had received the transcript on appeal from the justice court, and advised Triple

Crown that it was required to pay costs of appeal in the amount of $227 within 20 days after

notification pursuant to Rule 143a of the Texas Rules of Civil Procedure. The notice further

warned that if the costs were not timely received, the appeal would be “deemed not perfected,”

and the clerk would return all papers in the matter to the justice court. The clerk’s record contains

three certified mail receipts indicating that the notice had been sent to Ackerman at a street address

in El Paso, and to both Triple Crown and its attorney, Michael Nevarez, at a post office box in El

Paso.

1 Appellee, who is not represented by counsel on appeal, did not file a responsive brief and our decision is therefore based solely on Appellant’s brief.

2 As discussed in more detail below, Triple Crown contends that it never received the notice,

and admittedly did not pay the appellate costs by the date specified in the notice. Based on Triple

Crown’s failure to pay the costs, the county court issued an order on August 13, 2019, dismissing

Triple Crown’s appeal, and returning the matter to the justice court. The clerk’s record reflects

that thereafter, on or about September 12, 2019, the notices to both Triple Crown and Nevarez

were marked as “return to sender unclaimed unable to forward.”

C. The Motion to Vacate

On September 6, 2019, Triple Crown filed a verified motion to vacate the trial court’s

dismissal order. In its motion, Triple Crown acknowledged that the county clerk had mailed the

notice to pay the appellate costs to the correct post office box as designated in its pleadings, and

that the notice had been delivered to the post office box in a timely manner. However, Triple

Crown claimed that it did not receive notice of the delivery from the post office, and further did

not actually receive the notice prior to the deadline for filing the appellate costs.2 Triple Crown

therefore argued that the notice did not trigger the 20-day deadline for paying the appellate costs.

Accordingly, Triple Crown argued that the county court was not deprived of jurisdiction and that

it should consequently vacate its order of dismissal.

In support of its motion, Triple Crown attached affidavits from Nevarez and his paralegal,

both of whom averred that they never received the clerk’s notice, and that they were not aware of

the notice until after they received the county court’s order of dismissal through the State’s e-file

system on August 13, 2019. According to their affidavits, shortly after receiving the dismissal

order, Nevarez’s paralegal searched the county court’s website, and learned that the office had not

received notification of two other documents in addition to the clerk’s notice, including the civil

2 The motion also noted that other than its attorney, Triple Crown’s representatives resided in the Dallas area, and did not have access to the El Paso post office box.

3 case information sheet and a copy of the justice court’s order granting the appeal. The paralegal

averred that she thereafter emailed the clerk’s office to request copies of the court documents on

August 19, 2019, which the firm received the next day. The paralegal further reported that on

August 23, 2019, she attempted to pay the costs on appeal, but the clerk’s office refused to accept

the payment, advising her that the case had been “closed.” In addition, Nevarez averred in his

affidavit that on September 3, 2019, he downloaded the “online ‘USPS Tracking Results’ of the

certified mail receipts of the Notice,” which indicated that the notice had been delivered and was

“Available for Pickup” as of June 28, 2019; he stated, however, that he did not receive any notice

of delivery from the post office.

Ackerman thereafter retained an attorney, who filed a response to the motion to vacate,

together with a plea to the jurisdiction, contending that the appeal was never perfected due to Triple

Crown’s failure to pay the appellate costs as directed by the clerk.3 Ackerman further argued that

because the appeal was never perfected, the case had returned to the justice court, which now had

jurisdiction over the matter, and that the county court therefore lacked jurisdiction to rule on Triple

Crown’s motion. At the hearing on Triple Crown’s motion, the county court agreed with

Ackerman that it did not have jurisdiction to rule on the motion to vacate or to otherwise grant any

relief to Triple Crown, believing that jurisdiction had already been returned to the justice court due

to Triple Crown’s failure to timely pay the costs. The county court therefore declined to rule on

the motion, leaving its order of dismissal in place, and Triple Crown thereafter filed an appeal to

this Court from the dismissal order.

3 Ackerman’s counsel no longer represents him on appeal.

4 II. ISSUES ON APPEAL

In its first six issues on appeal, Triple Crown contends that the justice court committed

various legal errors when it ruled in Ackerman’s favor, contending among other things, that the

justice court failed to apply various venue, jurisdiction, and arbitration provisions in the parties’

contract. As explained below, however, given the de novo nature of appeals from justice court to

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