Timothy C. Allsopp appeals from the trial court’s denial of his Rule 60(b)(4), Ala.
Specifically, Allsopp contends that the judgment is void because⅛ he argues, he was not properly served with notice.
Facts and Procedural History
On January 31, 2008, the Boldings sued Naysa Realty and Investments, LLC, De-leana Davis, Keller-Williams Realty Co., and Allsopp. The Boldings alleged breach of fiduciary duty, and three counts of fraud, arising out of real-estate transactions in Madison County. Davis is a principal in Naysa Realty and is employed by Keller-Williams as a real-estate agent. Davis advised the Boldings, who were purchasing property, to give Allsopp power of attorney to sign certain closing documents on their behalf.
The Boldings amended their complaint to add claims of negligence and negligent hiring, training, and supervision against Keller-Williams. They also “properly designated” Keller-Williams as Classic Madison, LLC, d/b/a Keller-Williams Realty. Davis and Naysa Realty moved to compel arbitration of the claims against them based on the Boldings’ real-estate sales contracts, which the trial court granted.
On October 27, 2010, Allsopp filed his Rule 60(b), Ala. R. Civ. P., motion for relief from the default judgment, alleging that he had not been properly served. On December 3, 2010, the trial court held a hearing on the motion. At the hearing, Allsopp testified that he was residing in Georgia with his parents on April 30, 2008, the day the summons and complaint were hand-delivered to Davis at her residence on Stage Coach Drive in Madison. He stated that he had been dating Davis since 2004 and that he spent “a fair amount” of time with her, but he denied residing with her in that house. Allsopp testified that he had a valid Georgia driver’s license. He stated that he and Davis “broke up” in December 2007 and reconciled October 2008. Allsopp testified:
“Q. [Allsopp’s attorney:] And in 2008 were you in and out of Alabama at all up until the time they say you were served?
“A. No, not up until the time they say that I was served. I was not.”
A credit-card receipt reflected that Allsopp made a charge in Huntsville on May 1, 2008. Allsopp testified that he and Davis married on March 21, 2009, and that they now reside on Jordan Lane in Huntsville. Allsopp testified that he did not have a job in 2008.
Allsopp testified regarding his involvement with the Boldings:
“Q. [The Boldings’ attorney:] Yeah. Well, [Davis] got you to — she got my clients, the Boldings, I’m assuming with your knowledge, to sign a power of attorney for three separate real estate closings naming you as power of attorney. Your girlfriend did that. That’s how you got involved in this in the first place, correct?
“A. With their permission, that’s correct.
“Q. Okay. And so they go to three real estate closings, never — they’ve never been to a real estate closing. But you go, allegedly on their behalf, and sign some documents on their behalf with them never being there. That’show you got involved in this, correct? Because you were designated by your girlfriend, Ms. Davis, who is a defendant, as power of attorney to sign the name for the Boldings, the plaintiffs?
“A. Actually I was designated by a notary which was related to the Bold-ings who authorized the power of attorney which was prepared by the closing attorney. Ms. Davis did not authorize it. They authorized it, which was notarized by his sister-in-law. And so his sister-in-law notarized the document that he authorized providing me permission to do power of attorney on their transactions they consented to. That’s what happened.
“Q. Mr. Allsopp, the Boldings didn’t know you from Adam’s house cat before they signed a real estate transaction with your girlfriend, now your wife, miss whatever her name is at the time. They didn’t know you. You never met them. You didn’t have a clue who they were. Isn’t that correct?
“A. That’s correct.”
Allsopp’s father testified that Allsopp lived at his house in Atlanta from December 2007 to the late summer of 2008. He testified that he did not know if Allsopp was in Atlanta on April 30, 2008.
Davis testified that she and Allsopp had been dating since 2004 but that she and Allsopp were not dating on April 30, 2008. She stated that she was involved with another man at the time service of process was made in this case. Davis testified that the man she was involved with was at her house on Stage Coach Drive on April 30, 2008, between 10:00 p.m. and 12:00 a.m., when the process server arrived. Davis testified that the next day she reported the “service” to the Madison County Sheriff. Davis stated that Allsopp never spent the night at her house before their marriage because she had a minor child from a previous marriage living with her. She stated that before April 30, 2008, Allsopp had been to her house approximately 25 times. At an earlier deposition, Davis stated that she and Allsopp had reconciled and that they were engaged.
The process server testified that he tried to serve Allsopp twice at a residence on Jordan Lane. He testified that on April 30, 2008, he delivered a copy of the summons and complaint to an address on Stage Coach Drive, in Madison. Davis resided at that address. Davis answered the door when the process server knocked, and he could see a man standing inside the house. The process server had discovered that Davis was Allsopp’s girlfriend and that Allsopp did real-estate work with her. The process server asked if Allsopp resided at the address and Davis responded that he did. The process server testified as follows:
“A. All right. I did make several attempts to catch them there. When I did finally — when , I did finally catch them — someone at home, I went to the front door and rang the doorbell. And Ms. Davis — I saw her out in the hallway, answered the door. And Mr. Allsopp was in another room but it was in eye— eyesight, excuse me, of the front door. I could see him there. And I asked if he resided there. She said, Yes.’ And, T have these papers to serve.’ And I, at that point, handed them to Ms. Davis.
“Q. [The Boldings’ attorney:] All right. Now, you see this guy right here?
“A. Yes.
“Q. Is that the guy you saw through the door at that residence that night?
“A. Yes.
“Q. All right. Now, let’s do you know anything about a Dewayne (sic) Johnson or somebody else that youserved papers on that night or anything of that nature?
“A. No.
“Q. All right. And you handed the papers to her?
“A. Yes. With him there, yes.
“Q. All right. And what, if anything, did you say and then what did she say?
“A. Well, I just said, more or less ‘These papers are service papers for Timothy Allsopp and just see that he gets them.’
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“Q. Okay. And where was this room that you saw Mr. Allsopp in?
“A. At the end of that foyer, hallway, whichever you describe the room or would call that.
“Q. Okay. How far away was he from you?
“A. Maybe as far as from here to that second railing back there.
“Q. Would that be about 35, 40 feet?
“A. I would imagine. I’m not good judge of distances like that. But that looks like maybe about that.
“Q. Why did you not step inside and hand him the papers?
“A. It’s not my place to enter someone’s home, especially in that situation, if I’m not invited.
“Q. Well, if she said. ‘He’s here,’ and you were there to serve papers why didn’t you say. ‘Well, I need to hand these to him’?
“A. The — I guess the attempts that I had made and hearing that it may be trouble to, you know, to get this serve done. When I asked—
“Q. Well, you indicated that when she opened the door you asked something about was he there and she said, ‘He lives here’?
“A. Uh-huh. (Affirmative.)
“Q. Was there any indication [of] anybody refusing access to hand him the papers if he’s right there in front of you?
“A. I did not ask to go in. It’s my job to get the papers served to the person or to an adult living in the same premises — or address, excuse me.
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“Q. Well, what do you do when you walk up to somebody to serve papers and they don’t take the papers? What do you normally do?
“A. 'Lay them at their feet and say, ‘You’ve been served.’
“Q. Okay. Did you do that?
“A. My recollection I handed them to Ms. Davis.
“Q. Okay. Well, if you saw Mr. All-sopp there why didn’t you say ‘I served Mr. Allsopp’ in your return and lay them in the front door? Because you saw him right there, from your testimony.
“A. Could you repeat that, please?
“Q. Your testimony was that when you walked to the screen door, front door, you opened the door and you saw him from here to about that chair right there?
“A. From here?
“Q. Yes, sir. And supposedly what your testimony was he was identified to you as Mr. Allsopp. And yet your return says you served Ms. Davis, not Mr. Allsopp. Is that correct?
“A. Yes, I served Ms. Davis. She was the person at the door.
“Q. Why didn’t you on the return say T served Mr. Allsopp because I left them there in his front where he could see him’ and he was straight in front of you. What’s the difference?
“A. What is the difference in — I don’t follow you.
“Q. Well, if your practice was if somebody doesn’t take the papers you put them at their feet and say you’ve been served.
“A. Correct.
“Q. Why didn’t you say to Mr. All-sopp, You’ve been served,’ or lay them there in front of him and exit the property?
“A. Because I was not speaking directly to Mr. Allsopp. He’s not the one that answered the front door.
“Q. But you saw him there' in front of you and he was the one there you were to serve; is that correct?
“A. Correct—
“Q. And you served somebody else with the papers?
“A. Correct.”
According to the process server, Davis cursed at the process server and threatened to contact the police and charge the process server with trespass. The process server then handed the summons and complaint to Davis. After he was out of “harm’s way,” the process server stated that he completed the return-of-service notice, marking the notice as delivered to “Deleana Davis, live-in partner” of Allsopp. The process server identified Allsopp as the man who was standing inside Davis’s house when he served notice of the action.
On December 9, 2010, the trial court denied Allsopp’s motion. On January 14, 2011, Allsopp appealed.
Standard of Review
Rule 60(b)(4), Ala. R. Civ. P., provides for relief from a judgment when that judgment is void. Generally, this Court reviews a trial court’s ruling on a Rule 60(b) motion to determine whether the trial court exceeded its discretion. However, with regard to Rule 60(b)(4), this Court has stated:
“The standard of review on appeal from the denial of relief under Rule 60(b)(4) is not whether there has been an abuse of discretion. When the grant or denial of relief turns on the validity of the judgment, as under Rule 60(b)(4), discretion has no place. If the judgment is valid, it must stand; if it is void, it must be set aside. A judgment is void only if the court rendering it lacked jurisdiction of the subject matter or of the parties, or if it acted in a manner inconsistent with due process. Satterfield v. Winston Industries, Inc.,553 So.2d 61 (Ala.1989).”
Insurance Mgmt. & Admin., Inc. v. Palomar Ins. Corp.,
The ore tenus rule affords a presumption of correctness to a trial court’s findings of fact based on ore tenus evidence, and the judgment based on those findings will not be disturbed unless those findings are clearly erroneous and against the great weight of the evidence. Reed v. Board of Trs. for Alabama State Univ.,
In the present case, the trial court heard oral testimony concerning the sufficiency of service of process on Allsopp. In accordance with our well settled standard regarding a Rule 60(b)(4) motion challenging a judgment as void, our de novo standard of review applies. However, because the trial court heard oral testimony regarding disputed facts involved in the service of process, the ore tenus rule applies to our review of its factual findings.
We note that several federal courts of appeal review a district court’s decision on a Rule 60(b)(4), Fed.R.Civ.P., motion de novo, but those courts review the factual findings underlying the decision for clear error. In Securities & Exchange Commission v. Internet Solutions for Business, Inc.,
“We review de novo whether default judgment is void because of lack of personal jurisdiction due to insufficient service of process. Mason v. Genisco Tech. Corp.,960 F.2d 849 , 851 (9th Cir.1992). However, the ‘district court’s factual findings regarding jurisdiction are reviewed for clear error.’ Panavision Int’l, LP v. Toeppen,141 F.3d 1316 (9th Cir.1998).”
When a trial court ruling on a Rule 60(b)(4) motion has heard oral testimony regarding the facts, we will review the trial court’s factual findings pursuant to the ore tenus rule. We will review the trial court’s conclusions of law and its applica
jDiscussion
The trial court heard oral testimony regarding service of process on Allsopp. “Under the ore terms standard of review, we must accept as true the facts found by the trial court if there is substantial evidence to support the trial court’s findings.” Beasley v. Mellon Fin. Servs. Corp.,
Allsopp argues that the service of process was flawed because the process server’s return receipt indicates that the complaint was served not on him, but on Davis, his “live-in partner.” Next, Allsopp argues that Davis’s house was not his “dwelling house or usual place of abode” under Rule 4, Ala. R. Civ. P., and that the uncon-troverted evidence shows that he was residing in Georgia on April 30, 2008. All-sopp further argues that, without legal service, the trial court lacked jurisdiction to enter the default judgment against him.
Rule 4(c)(1) provides:
“Service of process except service by publication as provided in Rule 4.3 shall be made as follows:
“(1) Individual. Upon an individual, other than a minor or an incompetent person, by serving the individual or by leaving a copy of the summons and the complaint at the individual’s dwelling house or usual place of abode with some person of suitable age and discretion then residing therein or by delivering a copy of the summons and the complaint to an agent authorized by appointment or by law to receive service of process.”
Pursuant to Rule 4(c), in order for Allsopp to have been properly served, the process server had to (1) serve him in person, (2) leave the process papers at his “dwelling house or usual place of abode with some person of suitable age or discretion” residing there with him, or (3) deliver the process papers to a person authorized by appointment or by law to receive service for him.
We now turn to whether All-sopp was properly served at his “dwelling house or usual place of abode” under Rule 4(c). In support of his argument that the service of process was flawed because the return of service reflected that service was upon Davis as his “live-in partner,” Allsopp cites Northbrook Indemnity Co. v. Westgate, Ltd.,
In Northbrook, supra, the corporation moved to vacate a default judgment based on the lack of service of process on the ground that the office where notice was served was not one of the corporation’s “usual places of business” at that time. In Northbrook, we discussed the holding in Palomar Insurance Corp., supra, that the clerk’s notation of proper service creates a presumption of proper service that can be rebutted only by clear and convincing evidence. We noted that Palomar Insurance established only that the clerk mailed the process by certified mail under Rule 4.2(b)(1) and that the person signing the certified-mail receipt received the process. We noted that Palomar Insurance did not establish a presumption under Rule 4(c) that the person signing the receipt was a proper person to receive process or that the place of service was the defendant’s dwelling house or usual place of abode. In the present case, we recognize that the return of service does not create a presumption that Davis’s residence (where Allsopp was served) was Allsopp’s usual place of abode.
In support of his argument that Davis’s house was not his usual place of abode, Allsopp cites several case, including Bogus v. Bank of New York,
In Hudson v. Birmingham Water Works Co.,
“In 1 Corpus Juris 304, ‘abode’ is defined as one’s fixed place of residence for the time being; the place where a person dwells. And under the treatment of the subject of ‘process’ in 50 Corpus Juris 492, numerous authorities are cited to the effect that under the language of a statute as to service of notice akin to that of our own, it is not sufficient to leave a copy of such demand at one’s place of business. See, also, 4 Words and Phrases, Second Series, p. 1112. And in the absence of any intent to the contrary, the words ‘usual place of abode’ must be given their common ordinary meaning.”
More recently, in Truss v. Chappell,
Charles Alan Wright and Arthur R. Miller’s treatise on Federal Practice and Procedure discusses “dwelling house or usual place of abode” as follows:
“The language ‘dwelling house or usual place of abode’ in Rule 4(e)(2) is taken directly from the former Equity Rule 13. Despite the length of time these words have been a part of federal practice, the judicial decisions do not make clear precisely what they mean and the facts of a particular case often prove to be crucial. Indeed, because of today’s environment of global travel, job mobility, and multiple residences, the meaning of the phrase has been blurred even further. The majority of cases interpreting the words in the context of determining the validity of service of process appear to have focused on their literal meaning.”
4A Charles Alan Wright & Arthur R. Miller, Federal Practice & Procedure: Civil § 1096 (3d ed.2002).
Other courts have addressed the phrase “usual place of abode” in the context of service of process. A person can have more than one “usual place of
In the present case, there is evidence to support a conclusion that Allsopp had a “usual place of abode” at Davis’s residence on Stage Coach Drive at the time of service. Allsopp and Davis had dated for years and were engaged in either August or October 2008 and were married in March 2009. Allsopp stated that he was involved in the real-estate transactions that are the subject of this action and that Davis was the real-estate agent in that transaction. A receipt shows that Allsopp was in Huntsville on May 1, 2008, the day after service. We note that the process server testified that before April 30, 2008, he attempted to serve Allsopp on Jordan Lane in Huntsville, where Davis and All-sopp now reside. However, Allsopp does not argue that Jordan Lane was his usual place of abode; instead, he contends that he was residing in Georgia on April 30, 2008. The process server testified that he saw Allsopp at Davis’s house on April 30, 2008. Davis admitted that there was a man at her house on Stage Coach Drive on April 30, 2008. In addition, the trial court heard testimony from the process server, apparently without objection, to the effect that Davis answered in the affirmative when asked if Allsopp “resided” at the house on Stage Coach Drive. Accordingly, the trial court did not err in denying All-sopp’s Rule 60(b)(4) motion for relief from judgment on the ground of insufficient service because there are facts to support the trial court’s finding that Stage Coach Drive was Allsopp’s usual place of abode.
Next, Allsopp argues that the trial court erred in not ordering him to submit along with Davis and Naysa Realty to arbitration when he was the Boldings’ “agent” under the real-estate contracts.
Based on the foregoing, we conclude that the judgment of the trial court is due to be affirmed.
AFFIRMED.
Notes
. The attorney for Davis and Naysa Realty sent a copy of their motion to compel arbitration to Allsopp at the address for Naysa Realty-
. In Ex parte Citizens Property Insurance Corp.,
. No argument is made that Davis is a person authorized by Allsopp by appointment or by law to receive service on his behalf.
. It is well settled that federal decisions regarding the Federal Rules of Civil Procedure are highly persuasive when this Court is called upon to construe the Alabama Rules of Civil Procedure because the Alabama Rules of Civil Procedure are modeled upon the Federal Rules of Civil Procedure. Ex parte Full Circle Distribution, LLC,
. Allsopp had a power of attorney for the Boldings, but he was not a real-estate agent.
