Eihab Rajab Masoud v. Deborah Handler ( 2015 )


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  • Opinion issued May 28, 2015
    In The
    Court of Appeals
    For The
    First District of Texas
    ————————————
    NO. 01-14-00439-CV
    ———————————
    EIHAB RAJAB MASOUD, Appellant
    V.
    DEBORAH HANDLER, Appellee
    On Appeal from the 328th District Court
    Fort Bend County, Texas
    Trial Court Case No. 12-DCV-198932
    MEMORANDUM OPINION
    After Appellant, Eihab Rajab Masoud, failed to appear for trial on his
    divorce action, the trial court rendered a divorce decree. Masoud filed a motion for
    new trial, claiming he had not been given notice of the trial date. The trial court
    denied the motion. In two issues on appeal, Masoud claims the trial court abused
    its discretion by denying his motion for new trial based on lack of notice of the
    trial date.
    We affirm.
    Background
    Masoud petitioned for divorce.        Appellee, Deborah Handler, cross-
    petitioned. In mid-October, 2013, Handler sent notice to Masoud of the trial
    setting for early January 2014. The notice was sent certified mail, return receipt
    requested. The notice was returned to Handler as unclaimed.
    At trial, the trial court admitted into evidence the notice, envelope, and
    return. She also presented evidence that Masoud had avoided being served with
    documents related to the divorce.       She testified about information she had
    demonstrating that Masoud still lived at the address where she had tried to serve
    him with notice of the trial. She also offered a document, which the trial court
    admitted, from a process server showing the server’s five unsuccessful attempts to
    serve Masoud with another document related to the case.
    After trial, the trial court rendered a divorce decree. Masoud filed a motion
    for new trial, claiming he had not been given notice of the trial date. The trial
    court denied the motion.
    2
    Motion for New Trial
    In two issues on appeal, Masoud claims the trial court abused its discretion
    by denying his motion for new trial based on lack of notice of the trial date.
    A.    Standard of Review
    Denial of a motion for new trial is reviewed for abuse of discretion. Waffle
    House, Inc. v. Williams, 
    313 S.W.3d 796
    , 813 (Tex. 2010). A trial court abuses its
    discretion if it acts without reference to any guiding rules or principles or fails to
    correctly analyze or apply the law. Celestine v. Dep’t of Family & Protective
    Servs., 
    321 S.W.3d 222
    , 235 (Tex. App.—Houston [1st Dist.] 2010, no pet.).
    B.    Analysis
    In Craddock, the Supreme Court of Texas set forth three requirements that a
    defendant must satisfy to set aside a default judgment and obtain a new trial: (1)
    the failure to file an answer or appear at a hearing was not intentional or the result
    of conscious indifference, but was a mistake or accident; (2) a meritorious defense;
    and (3) a new trial will not result in delay or prejudice to the plaintiff. Craddock v.
    Sunshine Bus Lines, Inc., 
    133 S.W.2d 124
    , 126 (Tex. 1939).                 The same
    prerequisites for setting aside a no-answer default judgment also apply to a post-
    answer default judgment. Dir., State Emps. Workers’ Comp. Div. v. Evans, 
    889 S.W.2d 266
    , 268 (Tex. 1994). A trial court abuses its discretion by not granting a
    new trial when the elements of the Craddock test are satisfied. 
    Id. 3 A
    defaulted defendant who never received notice of a trial setting does not
    need to meet all the Craddock requirements. The defendant in that situation
    satisfies the first Craddock prong that the failure to file an answer or appear was
    not intentional or the result of conscious indifference. Mathis v. Lockwood, 
    166 S.W.3d 743
    , 744 (Tex. 2005). Any analysis of the second or third prong becomes
    unnecessary. Mahand v. Delaney, 
    60 S.W.3d 371
    , 375 (Tex. App.—Houston [1st
    Dist.] 2001, no pet.).
    Masoud asserted in his motion for new trial that he was never served with
    notice of the trial setting. The Texas Rules of Civil Procedure require notice of the
    first trial setting to be served on the parties at least 45 days before trial. TEX. R.
    CIV. P. 245. Any notice required by the rules must be sent in accordance with Rule
    21a. TEX. R. CIV. P. 21a, Misc. Docket No. 04-24-1990-002 (Tex. Apr. 24, 1990,
    amended 2014).       The Supreme Court of Texas has recognized at least two
    evidentiary components of Rule 21a.1
    First, the rule provides that service by mail is “complete upon deposit of the
    paper, enclosed in a postpaid, properly addressed wrapper, in a post office or
    1
    The Supreme Court of Texas implemented a new version of Rule 21a, effective
    after Masoud was served but before trial. See Misc. Docket No. 13-9165 (Tex.
    Dec. 13, 2013). Neither party has cited the newer version, suggested that the new
    version would result in a different analysis, or claimed that the new rule becoming
    effective before the trial date affected the effectiveness of the service at the time it
    occurred. Accordingly, we will assume without deciding that wording of the
    earlier rule and the law applicable to it determines the parties’ dispute. We
    express no opinion about whether the revised version would have a different
    analysis or result.
    4
    official depository under the care and custody of the United States Postal Service.”
    
    Id. The evidentiary
    effect of this portion of the rule is to create a presumption of
    service in compliance with the rule. See In re E.A., 
    287 S.W.3d 1
    , 5 (Tex. 2009)
    (recognizing existence of presumption).         The presumption is not evidence,
    however, and when evidence is introduced opposing this presumption, the
    presumption vanishes. 
    Id. For example,
    if a letter is returned as unclaimed, then
    the presumption of service is negated. 
    Id. Second, the
    rule provides, “A certificate by a party or an attorney of record,
    or the return of the officer, or the affidavit of any other person showing service of a
    notice shall be prima facie evidence of the fact of service.” TEX. R. CIV. P. 21a,
    Misc. Docket No. 04-24-1990-002. At that point, it becomes the opposing party’s
    burden to show that the notice was not, in fact, received. In re 
    E.A., 287 S.W.3d at 5
    .
    Here, the record establishes that notice of trial was sent to Masoud by
    certified mail more than 45 days before the trial setting.         The same exhibit,
    however, shows that the notice was returned as unclaimed. Accordingly, any
    presumption of service has been negated. See 
    id. During the
    trial, Handler also presented evidence that Masoud would avoid
    being served with documents related to the divorce. See Osborn v. Osborn, 
    961 S.W.2d 408
    , 412–13 (Tex. App.—Houston [1st Dist.] 1997, pet. denied) (holding
    5
    trial court does not abuse its discretion overruling a motion for new trial when
    record shows defendant intentionally avoided receiving notice of trial setting).
    Handler testified at trial about information she had demonstrating that Masoud still
    lived at the address where she had tried to serve him with notice of the trial. 2 She
    also offered a document, which the trial court admitted, from a process server
    showing the server’s five unsuccessful attempts to serve Masoud with another
    document related to the case. We hold the unclaimed certified mail, Handler’s
    testimony, and the document showing five unsuccessful attempts to serve Masoud
    another document associated with the case at an address that Masoud
    acknowledged being able to be served constitute sufficient evidence for the trial
    court to determine that Masoud was intentionally avoiding service. Accordingly,
    we hold the trial court did not abuse its discretion by denying Masoud’s motion for
    new trial. See 
    id. We overrule
    Masoud’s two issues.
    2
    At the hearing on the motion for new trial, Masoud conceded that he had been
    served at that address for another proceeding.
    6
    Conclusion
    We affirm the judgment of the trial court.
    Laura Carter Higley
    Justice
    Panel consists of Chief Justice Radack and Justices Higley and Massengale.
    7