A & J Rental, LLC. v. Pemsy Group Corporation
KLCE202500206
| Tribunal De Apelaciones De Pue... | Mar 31, 2025Background
- A & J Rental, LLC and others filed a declaratory judgment, permanent injunction, and damages action in Puerto Rico against Phillip Richard Morris, among others, relating to a disputed real estate transaction.
- Morris, residing in Texas, was purportedly served process by edict after personal attempts at service were unsuccessful, but plaintiffs used an outdated address despite having more recent contact information.
- Plaintiffs failed to submit evidence that they sent summons and complaint to Morris's last known address, as required by law, and did not include proof of receipt or a returned envelope.
- After service by edict, the trial court noted Morris's default and entered an annotation of default (rebeldía), but did not issue judgment.
- Morris specially appeared to challenge jurisdiction, arguing improper service, and timely sought reconsideration and dismissal, which the trial court denied.
- Morris then petitioned for certiorari to the Puerto Rico Court of Appeals, arguing that annotation of default and denial of his motions violated procedural due process.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the plaintiff properly served Morris by edict under Rule 4.6 | Service by edict automatic as Morris was out of Puerto Rico | Service was invalid; edict sent to wrong address and no effort to use known, correct address | Service was defective; factual hearing required on efforts to locate Morris's last known address |
| Whether annotation of default (rebeldía) was proper | Morris failed to respond after edict service | Default was premature and improper due to lack of valid service | Default vacated; jurisdiction depends on valid service |
| Whether Morris was entitled to 10 days to answer after denial of his dismissal motion | Not addressed directly | Morris should have 10 days per Rule 10.1(1) after denial of motion | Morris should have had opportunity to answer after motion denial |
| Whether the denial of reconsideration during case suspension was proper | Reconsideration properly denied | Improper to deny while proceedings were suspended under procedural rules | Court's order denying reconsideration during suspension was error |
Key Cases Cited
- Rivera v. Jaume, 157 DPR 562 (clarifies requirements for service by edict, including efforts to use last known address)
- Ross Valedón v. Hosp. Dr. Susoni, 213 DPR 481 (service of process is foundational for jurisdiction)
- Mitsubishi Motor v. Lunor, 212 DPR 807 (legal effect of default annotation and requirements for setting aside default)
- Rivera Figueroa v. Joe’s European Shop, 183 DPR 580 (standards and impact of default in civil process)
- Caribbean Orthopedics v. Medshape, 207 DPR 994 (service by edict is allowed only in specific circumstances and with strict compliance)
