Opinion
No. 04–14–00556–CV
12-09-2015
In the Interest of C.L.W., S.S.W., and L.M.W., Children
Jessica L. Lambert, San Antonio, for Appellant. Stephanie J. Bandoske, Bandoske, Augustine & Marvel, PLLC, San Antonio, for Appellee.
Jessica L. Lambert, San Antonio, for Appellant.
Stephanie J. Bandoske, Bandoske, Augustine & Marvel, PLLC, San Antonio, for Appellee.
Sitting: Rebeca C. Martinez, Justice, Patricia O. Alvarez, Justice, Luz Elena D. Chapa, Justice
OPINION
Opinion by: Luz Elena D. Chapa, Justice
Steven W. has filed a restricted appeal to set aside a default judgment against him. Steven argues the affidavit upon which the trial court ordered alternative service was insufficient and there was insufficient evidence supporting the trial court's award of attorney's fees and costs. We affirm in part and reverse and remand in part.
The Honorable Antonia Arteaga signed the order granting Andra's motion for alternative service.
BACKGROUND
Steven and Andra W. were divorced in 2011. On June 28, 2012, Andra filed a Petition to Modify the Parent–Child Relationship to deny Steven possession of and access to their three children, C.L.W., S.S.W., and L.M.W. Andra alleged that while the children were in Steven's possession, his girlfriend subjected the children to physical and verbal abuse. Andra also requested her attorney's fees and costs.
Andra attempted to effectuate personal service upon Steven by a process server at a residential address on W. Woodlawn Avenue in San Antonio, Texas. The process server made three unsuccessful attempts to serve Steven in person at that address. Andra filed a motion for alternative service and attached the process server's affidavit describing the failed attempts to personally serve Steven. The trial court granted Andra's motion for alternative service. Andra's process server thereafter effectuated service by affixing the relevant papers to the door of the same house on W. Woodlawn Avenue. Steven did not file an answer. The trial court held a hearing on Andra's petition, and Steven did not appear. The trial court granted Andra a default judgment and awarded her $3,500 in attorney's fees and $207 in costs. Steven then filed a notice of restricted appeal.
STANDARD OF REVIEW OF A RESTRICTED APPEAL
An appellant bringing a restricted appeal can prevail only if: (1) he filed notice of the restricted appeal within six months after the judgment was signed; (2) he was a party to the underlying lawsuit; (3) he did not participate in the hearing that resulted in the judgment complained of and did not timely file any postjudgment motions or requests for findings of fact and conclusions of law; and (4) error is apparent on the face of the record. Ins. Co. of State of Pa. v. Lejeune, 297 S.W.3d 254, 255 (Tex.2009)(per curiam); accord Alexander v. Lynda's Boutique, 134 S.W.3d 845, 848 (Tex.2004)(citing Tex. R. App. P. 26.1(c), 30). "The face of the record is limited to documents that were before the court at the time a challenged order was signed." In re Guardianship of V.A., 390 S.W.3d 414, 416 (Tex.App.–San Antonio 2012, pet. denied). The only restricted-appeal requirement at issue here is whether error is apparent on the face of the record.
MOTION FOR ALTERNATIVE SERVICE
In his first issue, Steven argues the trial court erred by granting Andra's motion for alternative service because the supporting affidavit was insufficient. In support of her motion, Andra attached an affidavit from Monica G. Gamez. In her affidavit, Gamez testified she attempted to serve Steven personally three times between June 30, 2012, and July 5, 2012, at an address on Woodlawn Avenue in San Antonio. The affidavit described the results of her three attempts:
a. Date: June 30, 2012 Time: 9:00 a.m. Address: [] W. Woodlawn, San Antonio, Texas Method: Personally Result: No service-No answer at the door. Respondent's green pickup truck was parked in the driveway of the residence. I did notice someone inside the home looking through the blinds. b. Date: July 2, 2012 Time: 8:35 p.m. Address: [] W. Woodlawn, San Antonio, Texas Method: Personally Result: No service-A young lady who stated her name was Stephanie said [Steven] was not home. Stephanie was curious as to why Steven was being served "again" as he had just been served Friday by a Mr. Moore. I informed her I knew nothing about it and gave her my business card to give to [Steven] to make arrangements to meet for delivery of documents. Stephanie stated she would give [Steven] message. I noticed that [Steven]'s pickup truck was parked in the driveway of the residence. c. Date: July 5, 2012 Time: 11:30 a.m. Address: [] W. Woodlawn, San Antonio, Texas Method: Personally Result: No service-No answer at the door.
In a restricted appeal, defective service of process constitutes error apparent on the face of the record. See Primate Constr. Inc. v. Silver, 884 S.W.2d 151, 152–53 (Tex.1994). For a default judgment to be sustained based on substituted service, the burden is on the plaintiff to prove that the defendant was served in the manner required by the applicable statute. Dolly v. Aethos Commc'ns Sys., Inc., 10 S.W.3d 384, 388 (Tex.App.–Dallas 2000, no pet.). Service of process must be performed in strict compliance with the appropriate statutory provisions to support a default judgment. See McKanna v. Edgar, 388 S.W.2d 927, 929 (Tex.1965). "Virtually any deviation will be sufficient to set aside a default judgment in a restricted appeal." Dolly, 10 S.W.3d at 388. Strict compliance is especially important when substituted service under Texas Rule of Civil Procedure 106is involved. Id. We review the order on motion for alternative service and the return of service to determine whether the requirements in the order were strictly followed. See id. Rule 106provides as follows:
(a) Unless the citation or an order of the court otherwise directs, the citation shall be served by any person authorized by Rule 103 by
(1) delivering to the defendant, in person, a true copy of the citation with the date of delivery endorsed thereon with a copy of the petition attached thereto, or
(2) mailing to the defendant by registered or certified mail, return receipt requested, a true copy of the citation with a copy of the petition attached thereto.
(b) Upon motion supported by affidavit stating the location of the defendant's usual place of business or usual place of abode or other place where the defendant can probably be found and stating specifically the facts showing that service has been attempted under either (a)(1) or (a)(2) at the location named in such affidavit but has not been successful, the court may authorize service
(1) by leaving a true copy of the citation, with a copy of the petition attached, with anyone over sixteen years of age at the location specified in such affidavit, or
(2) in any other manner that the affidavit or other evidence before the court shows will be reasonably effective to give the defendant notice of the suit.
Steven argues, and the dissent agrees, the supporting affidavit is insufficient because the Woodlawn address was not the home address listed as his in the divorce decree. Rule 106does not require that a defendant be served at his home address if service is attempted at his "usual place of business ... or other place where the defendant can probably be found." See TEX. R. CIV. P. 106(b).
Steven also argues, and the dissent suggests, Gamez's affidavit is insufficient because it fails to expressly state the Woodlawn address is his "usual place of business or usual place of abode or other place where [he] can probably be found." However, "the plain language of the rule does not require the affiant to state that the address is the defendant's usual place of abode or business or a place where the defendant can probably be found." Goshorn v. Brown, No. 14–02–00852–CV, 2003 WL 22176976, at *2 (Tex.App.–Houston [14th Dist.] Sept. 23, 2003, no pet.)(mem.op.). An affidavit is sufficient under Rule 106if it provides "evidence of probative value that the location stated in the affidavit is the defendant's usual place of business or usual place of abode or other place where the defendant can probably be found." Garrels v. Wales Transp., Inc., 706 S.W.2d 757, 759 (Tex.App.–Dallas 1986, no writ); accord Goshorn, 2003 WL 22176976, at *2(holding facts detailed in affidavit supported that the location stated was defendant's usual place of abode or other place where defendant could likely be found); see also See Luby v. Wood, No. 03–12–00179–CV, 2014 WL 1365736, at *3 (Tex.App.–Austin Apr. 2, 2014, no pet.)(mem.op.) ("[A] plaintiff is not required to include the actual language from the rules.").
Steven further argues Gamez's affidavit gives no "details as to why or how [service at] the Woodlawn address would reasonably notify Steven of the lawsuit [and] the affidavit is conclusory and insufficient to support substituted service." We disagree. Gamez's affidavit states that on two separate occasions Steven's truck was parked in the driveway at the Woodlawn address. It also states that Stephanie, the young woman who answered the door, informed Gamez that Steven "was not home," indicated she knew Steven had been recently served with process, and stated she would give Steven the message. Gamez's affidavit is not conclusory because the affidavit does not conclusorily assert, without any supporting facts, that "Service at the Woodlawn address would be reasonably effective to provide Steven with notice of the suit." If Steven is correct that the purpose of the supporting affidavit is to assure the trial court that alternative service would be reasonably effective to provide notice, then the facts in Gamez's affidavit would serve that purpose much more effectively than a mere conclusory statement such as, "The Woodlawn address is a place where Steven can probably be found." See Goshorn, 2003 WL 22176976, at *2(noting "a higher degree of precision in an affidavit is preferable" but not required for an affidavit under Rule 106(b)).
Although Steven does not argue why the facts in Gamez's affidavit were insufficient, the dissent would hold the affidavit was conclusory because Gamez, without any further details, stated the truck was "Respondent's green pickup truck." Nothing in the record contradicts Gamez's statement or provides a basis for us to conclude the trial court erred by accepting this statement as true. Instead, the record confirms the trial court awarded Steven a pickup truck in the final decree of divorce. While the dissent would require Gamez's affidavit to contain additional details explaining the supporting facts included in the affidavit, neither the plain language of Rule 106(b)nor the cases interpreting Rule 106(b)hold supporting affidavits to that standard. See id. We hold Gamez's affidavit provided evidence of probative value that the Woodlawn address was Steven's "usual place of abode or other place where [he could] probably be found." See TEX. R. CIV. P. 106(b); Goshorn, 2003 WL 22176976, at *2. Therefore, the trial court did not err by ordering substituted service.
The dissent suggests further details such as a vehicle identification number (VIN) or a license plate would have been sufficient. But such details would nevertheless beg the same question the dissent asks with regard to Gamez's statement that Steven's truck was at the Woodlawn address, "How does Gamez know Steven owned a vehicle with the VIN or license plate number provided in the affidavit?"
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ATTORNEY'S FEES & COSTS
In his second issue, Steven argues the evidence is insufficient to support the award of Andra's attorney's fees and costs. If damages are unliquidated, a court rendering a default judgment must hear evidence on damages. TEX. R. CIV. P. 243; Holt Atherton Indus., Inc. v. Heine, 835 S.W.2d 80, 83 (Tex.1992). Attorney's fees "are by their very nature unliquidated unless the exact amount is fixed by agreement." Siddiqui v. West Bellfort Prop. Owners Ass'n, 819 S.W.2d 657, 659 (Tex.App.–El Paso 1991, no writ). Andra argues the trial court could have inferred from its review of the documents and the number of hearings that $3,500 would have been a reasonable fee. However, at the hearing on Andra's petition, Andra's counsel simply requested $3,500 in attorney's fees without presenting any evidence. Because the trial court heard no evidence on Andra's attorney's fees, we reverse the attorney's fees award and remand for a new hearing. See Holt Atherton, 835 S.W.2d at 86("[W]hen an appellate court sustains a no evidence point after an uncontested hearing on unliquidated damages following a no-answer default judgment, the appropriate disposition is a remand for a new trial on the issue of unliquidated damages.").
The trial court awarded Andra $207 in costs. "The successful party to a suit shall recover of his adversary all costs incurred therein, except where otherwise provided." TEX. R. CIV. P. 131. To determine the proper amount of costs to be awarded to the prevailing party, the court relies on the clerk's bill of costs. Bertrand v. Bertrand, 449 S.W.3d 856, 870 (Tex.App.–Dallas 2014, no pet.). The clerk's bill of costs shows court costs exceeded $500. Therefore, the record supports the trial court's award of $207 in costs. See id.
CONCLUSION
We reverse the trial court's award of attorney's fees and remand for a new hearing on Andra's attorney's fees. We affirm the remainder of the trial court's judgment.
Patricia O. Alvarez, Justice, dissenting
I respectfully dissent to the majority's determination that Gamez's affidavit provided "probative value that the location stated in the affidavit is the defendant's usual place of business or usual place of abode or other place where the defendant can probably be found." Garrels v. Wales Transp., Inc., 706 S.W.2d 757, 759 (Tex.App.–Dallas 1986, no writ); see also Tex. R. Civ. P. 106(b). "An affidavit will not support substituted service if it is conclusory or otherwise insufficient." In re Sloan, 214 S.W.3d 217, 222 (Tex.App.–Eastland 2007, no pet.)(citing Wilson v. Dunn, 800 S.W.2d 833, 836 (Tex.1990)). I believe the affidavit provided by the process server, in this case, was conclusory.
My analysis necessarily begins with the affidavit of Ma. Monica G. Gamez, the process server. In a sworn affidavit, dated July 6, 2012, Gamez averred as follows:
My name is MA. MONICA G. GAMEZ. I am competent to make this affidavit. The facts stated in this affidavit are within my personal knowledge and are true and correct.a. Date: June 30, 2012 Time: 9:00 a.m. Address: [] W. Woodlawn, San Antonio, Texas Method: Personally Result: No service — No answer at the door. Respondent's green pickup truck was parked in the driveway of the residence. I did notice someone inside the home looking through the blinds. b. Date: July 2, 2012 Time: 8:35 p.m. Address: [] W. Woodlawn, San Antonio, Texas Method: Personally Result: No service — A young lady who stated her name was Stephanie said [Steven] was not home. Stephanie was curious as to why Steven was being served "again" as he had just been served Friday by a Mr. Moore. I informed her I knew nothing about it and gave her my business card to give to [Steven] to make arrangements to meet for delivery of documents. Stephanie stated she would give [Steven] message. I noticed that [Steven]'s truck was parked in the driveway of the residence. c. Date: July 5, 2012 Time: 11:30 a.m. Address: [] W. Woodlawn, San Antonio, Texas Method: Personally Result: No service — No answer at the door.
Service was attempted on [Steven] in this case personally at the address and on the days and times shown below:
As of the filing of this Affidavit I have not received a call back from [Steven]. I have provided Attorney for Petitioner the information above and she has requested I prepare[ ] this affidavit.
I am qualified to serve process in this case as required under rule 103, Texas Rules of Civil Procedure.
Recognizing the prohibition against any presumptions in favor of valid service, see Furst v. Smith, 176 S.W.3d 864, 872 (Tex.App.–Houston [1st Dist.] 2005, no pet.)(relying on Gilbert v. State, 623 S.W.2d 349, 353 (Tex.Crim.App.1981)), I believe the affidavit failed to provide sufficient facts to allow the trial court to grant substituted service, see Deleon v. Fair , 2007 WL 2042762, at *2 (Tex.App.–San Antonio 2007, no pet.)(mem.op.).
First, although the affidavit indicates service was tried on three different occasions at the residence located on W. Woodlawn, San Antonio, Texas, the affidavit is completely void of any language that the residence on W. Woodlawn is either Steven's residence or a place where Steven could probably be found. See In re Sloan, 214 S.W.3d at 222(concluding the affidavit did not provide any details regarding the address was the defendant's usual place of abode). The Divorce Decree provided that Steven resided at, and was awarded as part of the division of the marital estate, the residence on Valley Dale, San Antonio, Texas, 78250. The record does not appear to contain, and Andra has not provided evidence of, any filing providing an address change indicating Steven moved from the residence on Valley Dale. Yet, the Attorney's Certificate of Last Known Address instructs service at the W. Woodlawn address, without explaining the variance. Furthermore, on October 17, 2012, three months after the process server failed to serve Steven at the W. Woodlawn address, Andra served the default temporary orders, by mail, on Steven at the Valley Dale residence. Additional notices were also served on Steven at the Valley Dale address on November 13, 2012. Yet, once again, at the final hearing, after a year of mailing pleadings to the Valley Dale address, Andra testified that Steven resided at the W. Woodlawn address.
Second, the only identifier provided by the affiant that ties Steven to the W. Woodlawn residence is found in two of the affiant's statements: (1) "Respondent's green pickup truck was parked in the driveway of the residence;" and (2) "I noticed that [Steven]'s truck was parked in the driveway of the residence." See Brown Consulting & Assocs., Inc. v. Smith, No. 05–12–00543–CV, 2013 WL 2316615, at *3 (Tex.App.–Dallas May 28, 2013, no pet.)(mem.op.) (rejecting affidavit that failed to provide "evidence of probable value" that location in affidavit was "usual place of business, usual place of abode, or other place where defendant can probably be found"); cf. Rowsy v. Matetich, No. 03–08–00727–CV, 2010 WL 3191775, at *5 (Tex.App.–Austin Aug. 12, 2010, no pet.)(mem.op.) (finding affidavit sufficient when stepfather testified that, based on his personal knowledge, the address was appellee's usual place of abode). Neither of the affiant's statements, in this case, provides any evidence that the truck in the driveway was, in fact, Steven's truck or that this was Steven's usual place of abode. Cf. Goshorn v. Brown, No. 14–02–00852–CV, 2003 WL 22176976, at *2 (Tex.App.–Houston [14th Dist.] Sept. 23, 2003, no pet.)(mem.op.) (focusing on affidavit's statement that young man answering door indicated that "Goshorn was in the home, but was unwilling or unable to come to the door"). There are no identifying markers—specifically, no license plate or VIN number, providing evidence the truck belonged to Steven or that Steven was ever at the residence on W. Woodlawn. As a result of the affidavit's failure to provide probative evidence the W. Woodlawn address was a place where Steven could probably be found, the affidavit ultimately failed to provide probative evidence that substituted service at the W. Woodlawn address would be reasonably effective to provide Steven with notice of suit.
Here, although the affidavit provided an address for service, it failed to affirmatively show that the W. Woodlawn address was Steven's usual place of abode or other place where he could probably be found. See TEX. R. CIV. P. 106(b); Titus v. S. Cty. Mut. Ins., No. 03–05–00310–CV, 2009 WL 2196041, at *3 (Tex.App.–Austin Jul. 24, 2009, no pet.)(mem.op.). Because I believe the affidavit is conclusory, I would hold the process server's affidavit failed to meet the strict compliance requirement of Rule 106(b). See Wilson, 800 S.W.2d at 836; accord In re Sloan, 214 S.W.3d at 222. Accordingly, I would reverse the trial court's judgment, and remand this cause for a new trial.