Vazquez-Robles v. CommoLoCo, Inc.
757 F.3d 1
1st Cir.2014Background
- Vázquez-Robles filed suit July 26, 2012 in the District of Puerto Rico against CommoLoCo, Inc. alleging ADA, Title VII, and local discrimination claims.
- Plaintiff attempted service August 1, 2012 on Prentice-Hall Corporation System Puerto Rico, Inc. as defendant’s registered agent; defendant later contested Prentice’s status.
- No answer was filed; default entered September 5, 2012.
- A jury liquidated the defaulted claims, awarding $935,000 in damages.
- In March 2013, a writ of execution seized the full judgment from defendant’s bank; defendant moved to vacate the judgment as void for lack of prior notice, which the district court denied.
- On appeal, the district court’s personal jurisdiction ruling focused on whether service of process was valid given a change in registered agent to CT Corporation System on April 25, 2011.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether service on Prentice was valid to establish personal jurisdiction | Vázquez-Robles argues Prentice was defendant’s registered agent at service time | CommoLoCo argues Prentice was not its registered agent then | Service on Prentice invalid; jurisdiction not obtained |
| Whether the notice issue was preserved on appeal | Vázquez-Robles contends appeal preserved jurisdiction challenge | CommoLoCo had raised jurisdictional defense earlier | Yes, notice preserved the jurisdictional challenge |
| Whether Rule 60(b)(4) de novo standard applies given void judgment | Vacating void judgment warrants de novo review | Standard not indicated; argue for abuse of discretion | De novo review applied to void-judgment claim |
| Whether apparent agency or public-record inaccuracies can revive service | González Declaration and website listing could render service effective | No apparent agency; public records changes control; website error does not create duty | No basis to rely on apparent agency or website error; service invalid |
Key Cases Cited
- Mullane v. Cent. Hanover Bank & Trust Co., 339 U.S. 306 (U.S. 1950) (due process notice requirement for significant relief)
- Precision Etchings & Findings, Inc. v. LGP Gem, Ltd., 953 F.2d 21 (1st Cir. 1992) (judgment void for lack of proper service)
- World-Wide Volkswagen Corp. v. Woodson, 444 U.S. 286 (U.S. 1980) (voidity of judgment rendered without jurisdiction)
- Omni Capital Int'l, Ltd. v. Rudolf Wolff & Co., 484 U.S. 97 (U.S. 1987) (service rules should be legislative, not judicially created)
- Esso Standard Oil Co. (P.R.) v. Rodríguez-Pérez, 455 F.3d 1 (1st Cir. 2006) (de novo review for void judgments under Rule 60(b)(4))
- Trust Co. of La. v. N.N.P. Inc., 104 F.3d 1478 (5th Cir. 1997) (waiver and preservation of challenges to service)
- United States v. U.S. Gypsum Co., 333 U.S. 364 (U.S. 1948) (definitive standard for reviewing related issues)
- Senior Loiza Corp. v. Vento Dev. Corp., 760 F.2d 20 (1st Cir. 1985) (service by publication context under Puerto Rico law)
- Hosp. Mortg. Grp., Inc. v. Parque Indus. Rio Canas, Inc., 653 F.2d 54 (1st Cir. 1981) (context of locating defendants for service by publication)
