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Harper MacLeod Solicitors v. Keaty & Keaty, Doing Business as Keaty Law Firm
260 F.3d 389
5th Cir.
2001
Check Treatment
Docket

*1 run on June the date the Su

preme Apprendi Court handed down e expired. has therefore Lopez, Se 433; Vial,

F.3d at but see In re (4th Cir.1997)(en banc)(in- 1197 n. 9

terpreting recognition the initial 2255(3) §

right referred to in to be the

date the Court rules on the collateral

availability rule). I therefore myself unpersuaded

find the Government’s

sky-is-falling retroactivity argument. foregoing reasons,

For the I would hold the district court in denying erred

futile Clark’s motion to amend initial his petition. I therefore reverse would remand to the district court for fur- proceedings

ther opin- consistent with this

ion rather than majority’s remand question

without direction on the of retro-

activity. SOLICITORS,

HARPER MACLEOD

Plaintiff-Appellant, KEATY, doing

KEATY & business as Firm, Law Defendant-

Appellee.

No. 00-30906.

United States Appeals, Court of

Fifth Circuit.

July *2 KING, Judge, Before Chief * BENAVIDES,

ALDISERT Circuit Judges.

BENAVIDES, Judge: Circuit Appellees Keaty, Keaty Thomas Robert Keaty Keaty, & Law d/b/a (the Firm, Defendants) suffered a default judgment in the Southern District of Texas Appellant favor of Harper Macleod So- (Harper), licitors a Scottish law firm. Harper sought register When the de- fault the Eastern District of pursuant Louisiana to 28 U.S.C. challenged validity the Defendants its al- leging process. deficient service of The Louisiana district court sustained that and, 60(b)(4), challenge using Rule voided judgment. Harper the default ap- now peals, arguing that the Texas district court’s findings should be af- preclusive forded effect accordance with law, Texas service on the Defen- sufficiently complied dants with the Texas long arm to support statute the default by the issued Texas district concluding court. After that district authority courts have to entertain motions challenging validity of another district 60(b)(4), judgment using court’s we confirm propriety the district court’s preclusion reliance on federal rules of issue to determine that the Texas district jurisdictional findings preclude did not arguing jurisdic- Defendants from their Lance (argued), James Arnold Baldwin Further, agree tional claims. we with the LA, Orleans, Haspel, New Elizabeth Louisiana district court’s conclusion that Kamin, Woodard, Bonvillain Hall & service on the Defendants was defective Primm, Houston, TX, Plaintiff-Appel- AF- Accordingly, under Texas law. we lant. FIRM the of the Louisiana dis- (argued), Shawn David Sentilles Francis voiding trict court the default Lobrano, Joseph Lobrano, Lobrano & the Texas district court. Chasse, LA, Belle for Defendant-Appellee.

FACTUAL AND PROCEDURAL BACKGROUND August Harper On filed suit against the Defendants the Southern * Judge sitting designation. Circuit, Circuit of the Third (the Signature of “bearing Addressee’s ceived Texas, Division Galveston

District Court). fraud and alleged Agent.” Harper Texas its referral relation of contract

breach in the appear Defendants did plaintiffs to injury personal of two January On Texas Court. jurisdiction was Federal Defendants. an Amended Default entered Texas Court citizenship. diversity of founded on Harper. The order in favor of Judgment Defen- on the attempted service Harper jointly several- judged the Defendants long- with the in accordance dants $1,108,734.30 in ly hable forwarding copies three arm statute pre-judg- inclusive of damages, liquidated summonses, well as three complaint, as *4 The attorneys’ and fees. ment interest (the Secretary of State Secre- to Texas the Texas Court order recited also Secretary Harper provided tary). and jurisdiction over the Defendants had “home home office” following or with the “properly had the Defendants been the Defendants: addresses Complaint.” served with Summons Keaty Keaty & To Defendant d/b/a 2, 1999, registered Harper On March home or home office: Keaty Firm’s The Dis- judgment in the Eastern the default Road, Doucet Suite 104 Court) (the Louisiana trict of Louisiana Lafayette, LA 1963,1 § com- then to 28 U.S.C. pursuant Keaty’s M. Robert 2. To Defendant activities, specifically menced collection or home office: home issuance of writs of execution seeking the Keaty Keaty c/o re- garnishments. Defendants and various Trade Center 1140World by chal- collection sponded to the activities Canal Street Two validity of the Texas Court lenging the Orleans, LA 70130 New judgment.2 Keaty Thomas Jr.’s 3. To Defendant S. or home office: home 4, 1999, Harper unop- filed an On June 60(a) Keaty & in Texas motion posed Rule c/o Trade Center judg- 1140World seeking to amend the default Canal Street sup- Two in express include ment to Orleans, LA 70130 personal New court’s exercise port of that The jurisdiction over the Defendants. 1, 1998, received September Harper On an Order subsequently signed Texas Court attesting Secretary from the certifications (1) “properly pro- specifying and com- copies of the summons that two Secretary with Texas of State vided the mail plaint had delivered certified been of each of the the addresses Defendants’ provided at the address defendant each in accor- home office’ address” ‘home or Secretary further that defendant. (2) statute; arm dance receipts had been re- with that return certified may registered be enforced where provides: 1. Section 1963 like manner.... recovery A in an action for any (Supp.2000). money property or entered U.S.C. registered by filing court ... be district challenge styled as an Defendants their 2. The copy of the certified Rule 13 Counterclaim has Under district ... when "Answer other Vacate appeal expiration Asserting Independent or Action to become final an regis- judgment so appeal.... A Judgment time for For Lack Personal Default 'Void' judg- as a tered shall have the same effect Jurisdiction.” court the district of the district ment Secretary the record reflected that Discussion actually process forwarded to each of the Federal courts generally disfa Defendants; the record reflected that vor default judgments, preferring to re actually each Defendant had pro- received disputes according solve to their merits. cess; and proper- Court had Lindsey v. Corp., Prive 161 F.3d ly personal jurisdiction exercised over the (5th Cir.1998); Elves, Seven Inc. v. Eske Defendants. nazi, Cir.1981) (not Harper then summary judg- moved for 60(b) ing that Rule should “applied be ment in the Louisiana Court liberally default.”) most judgments validity of the Texas judg- Court’s default This circuit held that has a district court ment. The district granted the mo- must set aside a default as void unopposed tion as on November if it determines that it personal lacked having granted the Defendants several ex- jurisdiction over the defendant because of oppose. tensions to The Defendants filed See, defective service of process. e.g., a “motion for reconsideration” on Decem- Bludworth Bond Shipyard, Inc. v. M/V ber support of which *5 Wind, (5th 646, Caribbean 841 F.2d 649 offered evidence suggesting that neither Cir.1988). case, In presented this we are Law Firm nor Keaty Keaty & with defendants that suffered a default legal entity existed as a at the time judgment in court, one federal district attempted Moreover, service. the Defen- challenged judgment then that as void for maintained dants that none of the address- jurisdiction lack of in the district court of provided to Secretary by Harper es registration. It is well-established that . accurately reflected the “home or home appear defendants need not in a federal office” address of of the Defendants. court without authority person exercise Because Texas requires law strict compli- al over them to juris raise a statute, ance with the Texas arm dictional defect. “always Defendants are Defendants asserted that service was de- ignore judicial free to proceedings, fective and judgment the Texas void. judgment, risk a default then challenge Treating Defendants’ motion as a Rule judgment on grounds 60(b)(4) request for judgment relief from proceeding.” a collateral Corp. Ins. grounds service, on of insufficient the Lou- Ireland, Ltd. v. Compagnie des Bauxites (1) isiana Court the Texas determined Guinee, 694, 706, de 456 U.S. 102 S.Ct. jurisdictional findings Court’s pre- did not (1982); 72 L.Ed.2d Broad clude the collaterally Defendants from Music, cast Inc. v. Enterprises, M.T.S. raising jurisdictional defects under federal Inc., (5th Cir.1987). 278, 811 F.2d (2) judicata principles, res service to Harper, beneficiary as the the Defendants was the default defective under Texas judgment, challenged As a has not consequence, ability law. the Louisiana registering a court grant court declared that relief from judgment “the default by judgment entered another district using United States District court’s Court, 60(b)(4) Texas, Rule Southern District of when the Galves- court did Harper’s properly jurisdiction. ton Division is void.” subsequent In- exercise stead, motion for relief from judgment pursuant Harper alternatively argues that 60(b)(1) (b)(6) to Rule or registering was denied and a court apply should the rele- 13, final was entered on July preclusion state on vant law issue to deter- appeal 2000. This followed. mine the effect of court, a court’s scope registering sitting rendering district court by a made judgments amend ren the Defen- to alter or power service on diversity, or 60(b) sufficiently through because it court Rule proper dered another was dants long arm statute. complied with See is uncertain. WRIght, Kane, Miller 2d PROCEDURE: Civil FEDERAL PRACTICE AND a dis generally review Though we (1995).3 under Typically, § 2787 relief 60(b) solely for ruling Rule trict court’s 60(b) in the court sought is Rule Bond, discretion, Bludworth abuse id. judgment at issue. See rendered the 60(b)(4) 649, leave “Rule motions F.2d at circuit, § At one the Sev least of the district for consideration margin no 60(b) enth, mo suggested that Rule has judgments them as the discretion court’s to the presented must court tions be legal nulli either are definition selves question. See rendered Fenner, 136 F.3d Carter v. ties not.” or Trustees, Sheet Metal Workers’ Board Cir.1998). (5th As a conse Erectors, Inc., v. Elite Nat’l Fund Pension raised of the issues quence, our review Cir.2000).4 1031, 1034 Inter effectively novo. See is de appeal this the court preting U.S.C. Inc., Industries, Export Group Reef registering reasoned that a Elite Erectors (9th Cir.1995) (“We review F.3d authority over the no has ruling upon a district de .... novo a registered. Consequently, Id. being 60(b)(4) judg aside a motion set not, accord registering district court could void, question of the because the ment as Circuit, one.”). tell render ing to Seventh legal validity of.a judgment. Id. ing court not to enforce *6 May Rely on Registering I. Court A expressed concern that var also court 60(b)(1) to Entertain Rule Jurisdictional Rule registering might courts ious resolve Validity a Challenges to the 60(b) Default modify of annul same to or the motions By Another District Judgment Issued differently. majority Id. The judgment Court circuits, however, suggested has held or registering may rely courts on Rule

Although both the Louisiana Court 60(b)(4) 60(b)(4) judgment if the void a default to parties assume that Rule and the jurisdiction without a court was registering rendering to void empowers a court See F.D.I.C. v. Aaro- district over the defendant. judgment by rendered another Erectors, recognized the Circuit expressly 4. Prior Elite Seventh Court has never to 3. This authority registering registering void a suggested of a court to a could the had court court. 60(b)(4) rendered in another district judgment judgment void the use Rule by upon the Circuit cases relied The Fifth court. See In re Joint Eastern another support district court its review Asbestos, 755, 22 762 n. Dist. F.3d Southern jurisdiction, as those Court's as well (7th Cir.1994) (“[T]he authority reg 15 by parties, involved a render- cited either to entertain a under court motion istration 60(b)(4) considering ing a Rule motion court well-established.”); 60(b)(4) appears to be Rule Bludworth, judgment, 841 its own 648-49; see to void Livaditis, 203, 611 F.2d Fuhrman 205 Music, 811 F.2d at at Broadcast F.2d (7th Cir.1979) (refusing to "conclude 281; Properties v. Southwest Recreational registering presented court with a motion a Serv., 311, Cir.1986), (5th Mortg. F.2d 314 804 lack of from based on relief full faith or district court’s refusal afford a every personal jurisdiction must in instance a state court credit to default originally defer to the court which issued the state court had no because judgment....”). Corp. v. Small the defendant. See A.L.T. over Administration, (5th Business 801 F.2d 1451 Cir.1986). nian, 636, (9th Cir.1996); 93 F.3d and ruled on another federal court. Peterson, Therefore, Morris ex rel. Rector v. even under the rule of Elite 809, Cir.1985); Erectors, Head Indian a court of registration effectively Brunelle, Nat. Bank Nashua v. rendering can tell a court not to enforce a (1st Cir.1982); Covington F.2d judgment when defaulting de- default Indus., A.G., Inc. v. Resintex F.2d appeared fendant never in the court of (2d Cir.1980). Even the Seventh Cir jurisdictional rendition had a valid Erectors, cuit in though granting complaint. Elite That one district court may registering authority judg courts over authority exercise such over another is a 60(b), through ments Rule reg necessary held that a consequence of the established court istering disregard “was free to rule may challenge defendant if rendering court lacked personal jurisdiction in a jurisdiction.” Erectors, Inc., Elite which enforcement of a default F.3d at 1034. is attempted. Such authority also system’s reflects the federal disdain join majority We circuits judgments. for default registering and hold that courts use 60(b)(4) Rule to sustain chal II. The Louisiana Properly Ap- lenges judgments to default issued an plied Federal Rules Issue Preclusion to judicial other district court. Though effi Determine the Preclusive Effect of ciency comity among district courts Texas Court’s Findings. Jurisdictional registering often counsel a court to defer 60(b) ruling on Rule motions in favor of Having concluded that the Loui Fuhrman, rendering court, see 611 siana Court authority had to undertake an F.2d appro such deference independent is less inquiry into the priate challenged when the judgment was basis of the Texas judgment using Court’s 60(b)(4), issued without argument benefit of we next consider the first of 60(b) party from one and the basis for the Harper’s primary two arguments ap on challenge jurisdictional. Covington See peal: whether the proper Louisiana Court *7 Indus., 629 F.2d at Requiring ly defer applied federal law determining when ence to a rendering court for determina preclusive jurisdictional the effect of the jurisdictional tion of issues related to a recitations and related factual default is also difficult to recon in contained the Texas original Court’s cile with the party rule that a judgments. established amended Traditional rules of may suffer a default judgment preclusion then collat adopted in case law— federal erally attack that judgment upon enforce whether under the doctrine of collateral (citations ment. See id. at 733-34 estoppel omit or res judicata require that the — ted). Erectors, Finally, as in noted Elite party estopped to be from re-litigating a “[w]hether or not the district court enters claim have had a full and fair opportunity 60(b)(4), an order princi under the Rule litigate the issue. See Parklane Ho ples preclusion Shore, of issue prevent would siery 322, 326, re- Co. v. 439 U.S. litigation (1979). of the question in S.Ct. 58 L.Ed.2d 552 registration.” other courts of Elite Erec Louisiana Court determined that “[b]e- tors, Inc., 212 F.3d at 1034. Principles of cause day did not have their in defendants preclusion apply court,” issue equal with force in precluded were not from liti courts of rendition registration: gating process nei the service of issues collat re-adjudicate ther should erally. issues first heard argument, Harper support for its like the one As diversity

In actions Supreme principally on the Court’s relies underlying judg default the produced that jurisprudence which full faith and credit case, of the forum in this the law ment give must that “a federal court provides limits state, subject to the constitutional preclusive judgment the same a state-court Clause, con by the Due Process imposed that given as would be effect court to exer ability of a district trols the of the State which the under the law nonresident jurisdiction over personal cise Migra rendered.” v. War judgment was v. Corp. Southmark defendants. See Life Educ., 465 U.S. City Sch. Dist. Bd. ren Inc., Investors, 763, n. 15 F.2d 892, 79 (1984); 75, 81, 104 L.Ed.2d 56 S.Ct. Cir.1988); F.2d Spademan, Stuart 90, 96, 101 McCurry, 449 U.S. Allen v. (5th Cir.1985). Thus, 1185, 1189 law 415, 66 L.Ed.2d S.Ct. the foundation for the Defen provides may look to (“[T]hough the federal courts process argument service dants’ support policies common law or to the defective such proceeding was judicata estoppel and collateral ing res properly assessing preclusive did not effect of decisions the Texas Court courts, Congress spe has of other federal it jurisdiction over them when exercise cifically give all federal courts to required appeal, judgment. On rendered default judgments preclusive effect to state-court should also Harper argues that Texas law from the courts of State whenever ef preclusive to determine the applied be emerged would do judgments which jurisdictional findings contained fect ”). rule, circuit Applying this this so.... original and amended Texas Court’s a federal court is asked has held when Because Texas main judgments. default judgment, rendering to enforce a state common law rule of absolute tains the effect preclusive determines the law state’s plain jurisdictional re verity, under which jurisdictional findings contained within con are citals contained within judgment, subject of course to the Due jurisdic as to the clusive Corp., A.L.T. Process Clause. See Harper proceeding,5 in a collateral tion 1458-59.6 seeks to F.2d at Defendants should be asserts rationale, reasoning that extend this raising from technical service barred should have followed Tex Louisiana Court collaterally the Louisiana process issues process bringing as’ challenge judgment.7 Harper a default Court. 7. Harper's argument jurispru also finds some Simpson, 445 S.W.2d 5. See Akers v. support dential in a recent (Tex. 1969) ("It firmly established rule that, holding law deter decision while federal *8 a who is not served in Texas that defendant judg preclusive the effect of all federal mines not, appear as a mat who does not case, a the federal rule ments on the merits of verity public policy, the of a ter of attack diversity generally decision in cases should of judgment proceeding; jur the in a collateral of state in which the refer to the law the import verity.”). recitals absolute isdictional rendering Inc. v. court sits. See Semtek Int’l 497, Corp.,531 S.Ct. Martin U.S. 121 Lockheed argue do 6. We note that the Defendants not 1021, 1028, (2001); also 149 L.Ed.2d 32 see they pending that had no notice of the claim Humanities, Inc., Gasperini 518 v. Center for against that enforcement of the them such 2211, 415, 429-31, S.Ct. 135 U.S. 116 Thus, judgment Due Texas Court's would violate the (1996). Texas law deter L.Ed.2d 659 Instead, Defendants ar- Process Clause. the preclusive effect of the substantive mines the gue upon that service them violated technical default addressed in the Texas Court's issues law, and, requirements under that of of judgment. did not address the role Semtek alone, law was insufficient. determining preclusive the effect state law in

397 concedes, however, power that because this case to void judgment[.]” (citing the Baldwin, 517)).9 525, 283 at 51 of a federal district U.S. S.Ct. involves enforcement Moreover, federal case law has al judgment by court another federal district parties lowed rely federal lawsuits to on court, neither the Full Faith and Credit power this by granting defendants full faith and credit stat- Clause nor the , ability judicial ignore proceedings, “to ute,8 them, interpreting con- or the cases judgment, risk a default and then chal Traveling trol. See Baldwin v. Iowa State lenge judgment jurisdictional on Ass’n, 522, 524, Men’s 283 U.S. 51 S.Ct. grounds Ins. proceeding.” a collateral (1931). 517, 518, 75 L.Ed. Ireland, Ltd., Corp. 706, 456 U.S. at of decline to extend full faith We Music, Inc., 2099; Broadcast S.Ct. principles to cases this one and credit like Application F.2d at 281. of Texas’ rule of involving the of a enforcement federal verity absolute would undermine this foun judgment by another federal court. We dational principle jurisdictional of federal begin analysis by reiterating pow our by preventing testing law defendants from registration inquire er of a court of into jurisdiction a district by suffering court’s jurisdiction rendering court be judgment, raising jurisdiction default then enforcing rendering judg fore al issues when the default is Indus., Covington ment. See 629 F.2d at reason, enforced. For that we decline to (“When, proceeding, in an enforcement Harper’s request sustain use Tex we validity questioned as law to preclusive determine the effect of ground personal jurisdic on this lack of jurisdictional [of findings contained in a fed tion], enforcing court has judgment.10 the inherent eral inquiry[.]”). requirement made a federal that a court Moreover, sitting diversity. jurisdiction person court have over the before "ren argued pre- dering judgment process has not that Texas law on issue is rooted in due apply requirement clusion should is a recitals basic that must be satisfied or, jurispru- under Court’s Erie before a valid can be had Thus, case, See, Harper's germane e.g., dence. we need not address to this be enforced. Ireland, Ltd., 702, argument Corp. terms Erie. Ins. 456 U.S. at ("The requirement 102 S.Ct. 2099 that a court provides:

8. This statute personal jurisdiction have flows not from Art. Ill, Clause.”). but from the Due Process If judicial proceedings any [t]he ... juris court did have such such State ... shall have the same diction, its is invalid. See N.Y. every full faith and credit in court within Life Brown, (5th Ins. Co. v. 84 F.3d the United States and its Territories and 1996) ("Ajudgment if Cir. is void the court usage Possessions as have law or that rendered it lacked ... of the the courts of such State.... (internal omitted) parties[.]” quotations (quot (1982). 28 U.S.C. 1738 Serv., Inc., ing Williams v. New Orleans Pub. principle long lineage 9. This has a in our 1984))); 728 F.2d Cir. Broadcast jurisprudence. Chicago See Ins. Co. v. Music, Inc., ("A court which Life Cherry, 244 U.S. 37 S.Ct. personal jurisdiction lacks over a defendant (1917) (“There L.Ed. 966 is no doubt of the judgment against cannot enter a valid general proposition upon a suit defendant.”). *9 the of the court render- ing recognize apply person it over the of the defendant be 10. We that our refusal to into.”); inquired Lanning, question Hall v. 91 U.S. state law to resolve this turns on the (1875) ("[T]he juris- 23 L.Ed. 271 substance of Texas law. We need not deter foreign person diction of a court over the or mine in this case whether a different state law subject-matter the embraced in the determin could be used as the federal rule for always open ing preclusive jurisdictional or decree of such court is to the effect of find- the dispute do not that in this case Defendants of state application law

Since to were amenable record reveals prop- the Louisiana Court inappropriate, is service, the district inquiry the before thus preclu- rules of issue federal erly applied Court, implicates court, before this Texas the whether to determine sion Whitney. only prong the second precluded jurisdictional Court’s the Defendants’ litigation of 17.044(b) Civil of the Texas Section noted Court The Louisiana arguments. provides Code Practice & Remedies “[njowhere any there men- ruling in the is Secretary on the service substituted by or exhibits made any challenges tion of in doing business nonresident defendants that defendant was appears It defendant. place regular do not maintain a Texas that for, way, participat- in present nor Texas, provided in the of business this upon Based proceeding.” the ed in arises out of proceeding relevant business the Louisiana agree we with finding, in See done Texas. Tex. Prac. & Rem. Civ. the Texas court’s decision to afford Court’s 17.044(b) (West 1999). Spe § Code Ann. preclusive effect. no recitals comply must with notice cifically, plaintiffs 17.045(a): of section requirements Properly Louisiana III. The Secretary of is served with If the State the Upon That Service Ruled Defendants copies process for a nonresi- duplicate Pursuant to Texas Law Was Defective dent, of the require he shall statement the dis Having determined of the name address nonresident’s indepen an properly undertook trict home office and shall immedi- home or jurisdic of the Texas Court’s review dent ately copy process of the to the mail judgment against enter a default tion to nonresident. Defendants, turn to the merits the we next 17.045(a). analyzing In Id. at whether raised. The jurisdictional, issues long the Texas arm Harper complied with law, specifically agree that Texas parties, statute, the record “to must screen we arm the cases long the Texas statute and pro that the factually determine address it, service interpreting determine whether in fact Secretary of State vided the was Defendants. process was effective on the home or home office of the nonresident 4(e)(1) (West 1999). See Fed. R. Civ. Proc. (notwithstanding it so la was defendant judgment against a support a default To beled).” Caldwell, Haddad, Mahon requires jurisdictional challenge, law Texas (Tex. Inc., 769, 771 Skaggs, 783 S.W.2d pleadings prove plaintiffs denied). App.1990, writ ame that the Defendants were established consistently service, courts have re nable to evidence Texas compliance quired strict with terms demonstrates the were record Defendants Mahon, arm statute. See required manner served fact Bludworth, According at 771. to the Tex long arm 783 S.W.2d statute. Court, 649; Realty typographical er Whitney “[a] v. L&L (Tex.1973).11 forwarding address ror 500 S.W.2d 95-96 Corp., Bond, sitting proof. bears burden of Bludworth ings made a federal district court Bludworth, diversity. how- at 649 n. 7. As in F.2d ever, Secretary provided to the the addresses possible previously noted This Court has consequently by Harper are uncontested and law on the between Texas and federal tension adequacy we are able to determine the assigns proof: the bur- Texas law burden a matter of law. See id. service as plaintiff, proving den of issues service 60(b) generally under Rule while movant

399 grounds to set aside a default properly therefore determined that service Royal on substituted service.” based Sur inadequate was under Texas law and could plus Lines Ins. Co. v. Samaria Baptist support a default judgment.

Church, (Tex.1992); 840 S.W.2d 383 Conclusion

see also Commission Contracts Gen eral Executive Committee Petroleum A party may personal jurisdic- contest Republic Workers Union Mexico v. tion or method of service refusing to Arriba, Ltd., (Tex. S.W.2d appear, suffering a default judgment, then writ) (“If App.1994, Secretary no collaterally attacking judg- that default copy State sends the citation and a plaintiff ment when the initiates enforce- petition using to the nonresident defendant Thus, proceedings. ment the Louisiana defendant, an incorrect for address properly Court considered whether then a default should be set Texas Court had over the De- aside.”) Moreover, notice to a “[a]ctual fendants. In undertaking its defendant, service, proper without is not analysis, the Louisiana Court appropriate- juris sufficient to convey upon the court ly applied federal rules of preclusion issue judgment against diction to render default juris- to determine that the Texas Court’s Rather, jurisdiction [the defendant]. is de dictional recitals were not entitled to def- pendent upon citation and issued service erence produced because were not provided a manner law.” Wilson after full thorough litigation. Finally, Dunn, (Tex.1990). S.W.2d the Louisiana correctly concluded Harper to provide failed the Secre- The Louisiana Court held that tary with an accurate “home or home of- service respect was defective with to each fice” any address for of the Defendants. because, alia, of the Defendants inter none Hence, we AFFIRM the Louisiana Court’s provided Secretary of the addresses to the judgment voiding the Texas Court’s de- accurately stated a home or home office 60(b)(4). fault under Rule address one of the defendants. AFFIRMED. Harper provided any has not basis for

reversing Instead, this determination. KING, Judge, specially Chief provided concedes that it the Sec concurring: retary with “a former address for ser upon partnership Keaty vice I Keaty concur in the all of Keaty Firm Lafayette at its Judge opinion Benavides’s fine with d/b/a office;” I, exception addresses for Robert and of Part which addresses Thomas typo contained “a a registering power whether court has the graphical error the suite rendering number.” Ac to alter or amend a judg- 60(b). law, cording to Texas through such mistakes ren ment I only write Royal der service defective. Surplus agree state that I Judge with Easter- Lines, 383; Arriba, S.W.2d brook’s treatment of this issue Board of Trustees, S.W.2d at 585. That the Defendants Sheet Metal Workers’ National Erectors, Inc., have had actual notice of service is of no Pension Fund v. Elite (7th Cir.2000). consequence since F.3d 1031 inAs Elite rejected Erectors, expressly Court has an actual no the central issue this case is exception tice to strict compliance jurisdic- with the whether the court had Wilson, terms of the arm statute. tion over the Defendants to enter the de- at 836. judgment against S.W.2d The district court fault them. I concur in *11 however, ease, be- in this Judge Easterbrook’s under either cause analysis, the Judge Benavides’s

analysis or registering the same because

result is [rendering disregard

court is “free formally annul- judgment, without

court’s] 60(b)(4), if the

ling it under Id. at 1034. jurisdiction.” lacked

In the Matter of: Steven HICKMAN; L.

M. Gina

Hickman, Debtors. Hickman; L. M. Gina

Steven

Hickman, Appellees, Texas, Appellant. State McMaster, Franklin Fort Clifford Worth, TX, Appellees. No. 00-10604. Worth, LaRoe, Fort Katherine Anne Appeals,

United States Court of TX, Appellant. Fifth Circuit. July *, HILL JOLLY and

Before BENAVIDES, Judges. Circuit BENAVIDES, Judge: Circuit appeals of Texas the district State court’s determination that the debt owed (“the to it and Steven Hickman Gina Hickmans”) forfei- arising from bad bond ar- dischargeable. The State tures was the default of a bail gues because a “forfei- colloquially referred to as bond ture,” judgment against a bail bond sure- ty nondischargeable under the should be * Circuit, sitting by designation. Judge Circuit of the Eleventh

Case Details

Case Name: Harper MacLeod Solicitors v. Keaty & Keaty, Doing Business as Keaty Law Firm
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Jul 26, 2001
Citation: 260 F.3d 389
Docket Number: 00-30906
Court Abbreviation: 5th Cir.
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