BLITEI, LLC VS. JANET COVINGTON-HICKS (F-021299-18, MERCER COUNTY AND STATEWIDE) ( 2021 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE
    APPROVAL OF THE APPELLATE DIVISION
    This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the
    internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.
    SUPERIOR COURT OF NEW JERSEY
    APPELLATE DIVISION
    DOCKET NO. A-3446-19
    BLITEI, LLC,
    Plaintiff-Respondent,
    v.
    JANET COVINGTON-HICKS,
    Defendant-Appellant.1
    __________________________
    Submitted October 4, 2021 – Decided October 14, 2021
    Before Judges Sabatino and Natali.
    On appeal from the Superior Court of New Jersey,
    Chancery Division, Mercer County, Docket No. F-
    021299-18.
    Law Offices of Sklar Smith-Sklar, LLC, attorneys for
    appellant (Keith D. Sklar, on the brief).
    Goldenberg, Mackler, Sayegh, Mintz and Pfeffer,
    1
    Numerous other parties were named as defendants in this tax foreclosure case.
    We do not list them here because they did not participate in the trial court
    proceedings or on the present appeal.
    Bonchi & Gill, attorneys for respondent (Keith A.
    Bonchi, of counsel and on the brief; Elliott J. Almanza,
    on the brief).
    PER CURIAM
    Defendant Janet Covington-Hicks, a residential property owner, appeals
    the trial court's April 9, 2020 order denying her motion to vacate a final
    judgment entered in favor of plaintiff Blitei, LLC ("Blitei") in this tax
    foreclosure case. Defendant's essential argument is that she was not properly
    served with the foreclosure complaint and therefore she should be excused for
    not responding to the complaint or plaintiff's motion for default judgment.
    We affirm, substantially for the sound reasons set forth in Judge Robert
    Lougy's written statement of reasons appended to his order.
    The following background informs our decision.              Defendant was the
    record owner of a residential property located at 314 Gardner Avenue in
    Trenton. Defendant bought the property in 2000 and lived there with her family.
    During the twelve years in which defendant owned the property, she failed to
    satisfy her local property tax obligations at least four times.
    This foreclosure action concerns defendant’s unpaid local property taxes
    for calendar year 2016. After the account became delinquent, the City of
    A-3446-19
    2
    Trenton issued a tax sale certificate. The City then sold the certificate to a
    private party, which eventually assigned the certificate to Blitei.2
    In September 2018, Blitei's assignor sent defendant a notice of intent to
    foreclose on her property, serving it by both regular and certified mail.
    Defendant took no action, and on October 23, 2018, the assignor filed a tax
    foreclosure complaint in the Chancery Division.
    To confirm defendant’s address, the process server: (1) reviewed the
    vesting deed to the property; (2) submitted a postal inquiry to the United States
    Postal Service ("USPS"); (3) ran a LexisNexis account search on defendant; (4)
    checked municipal tax records; and (5) reviewed the address that defendant had
    listed on her bankruptcy filings. All of the server’s inquiries identified the
    Trenton address as the place where defendant resided. The USPS also reported
    that there was “[n]o change of address order on file.”
    The server made three attempts to serve the complaint personally at the
    Trenton address. The third attempt, which took place on November 7, 2018,
    was successful.     According to his Affidavit of Service, the server left the
    complaint with an adult male at the Trenton address who identified himself as
    defendant’s son.      The affidavit states that "Kaywon Hicks" was served,
    2
    Defendant has not alleged any impropriety in the assignment or chain of title.
    A-3446-19
    3
    describing him as a bearded, black-haired, black-skinned male between the ages
    of thirty-six to fifty. The server estimated that the son was between five feet,
    nine inches and six feet tall, and weighed over two hundred pounds.
    In addition to personal service, plaintiff also conducted service through
    sending the summons and complaint simultaneously by regular and certified
    mail. Although the certified mail was not signed and returned, the Post Office
    did not report the regular mail’s return.
    After receiving no answer from defendant and entering a default on the
    docket, plaintiff moved for default and served the papers again by regular and
    certified mail.
    Defendant did not file opposition and a default judgment of foreclosure
    was entered on September 16, 2019. Four days later, defendant attempted to
    convey the property to her son Dawoyne Covington for the nominal sum of one
    dollar. As the trial court correctly pointed out, this attempted conveyance was
    unsuccessful, since default judgment had already been entered and thus
    defendant no longer owned the property.
    A-3446-19
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    In September 2019, Dawoyne Covington filed a motion to vacate the final
    judgment. His motion was denied on February 28, 2020 because of his lack of
    standing concerning the foreclosed premises.3
    Represented by the same law firm as her son, defendant then filed a similar
    motion to vacate the final judgment, alleging lack of service upon her. In
    support of her motion, defendant submitted a certification asserting that she
    moved from New Jersey to Texas in November 2017. She certified she never
    received notice, nor did she have any knowledge of, any pending foreclosure
    action against her property.
    In addition, defendant maintained that her son’s name is "Dawoyne
    Covington," not "Kaywon Hicks," and that no one named "Kaywon Hicks" has
    resided at the Trenton address. Plaintiff countered that the person served was in
    fact defendant's son, but that the process server simply misheard the name and
    wrote it down incorrectly.
    After hearing oral argument, the trial court denied defendant's motion to
    vacate the final judgment.
    Defendant now appeals. She argues the judgment is void under Rule 4:50-
    1(d) for lack of valid service of process. She further argues plaintiff did not
    3
    This order was not appealed.
    A-3446-19
    5
    exercise due diligence in ascertaining her current address and that the trial court
    erred in finding that service of process was adequate.
    Plaintiff responds that it satisfied its diligence requirement, and that
    service was proper. Further, plaintiff argues that even if defendant shows a basis
    to excuse her failure to respond timely to the complaint and the motion for
    default judgment, that the trial court’s decision should be affirmed for her lack
    of a meritorious defense.
    The applicable Rules of Court and legal standards are well established .
    "Generally, a decision to vacate a default judgment lies within the sound
    discretion of the trial court, guided by principles of equity." Coryell, L.L.C. v.
    Curry, 
    391 N.J. Super. 72
    , 79 (App. Div. 2006) (citing Hous. Auth. of Town of
    Morristown v. Little, 
    135 N.J. 274
    , 283 (1994)). "The decision to grant or deny
    a motion to vacate the entry of judgment 'will be left undisturbed unless it
    represents a clear abuse of discretion.'" 
    Ibid.
     (quoting Little, 
    135 N.J. at 283
    ).
    Here, defendant contends she should be excused for failing to answer the
    complaint or respond to plaintiff's motion for default judgment because she
    allegedly was never served. This argument implicates the approved mechanisms
    for service under Rules 4:4-3 and 4:4-4. We concur with the trial court that
    proper service, both by personal means and by mail, was effectuated in this case.
    A-3446-19
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    Personal service in accordance with Rule 4:4-4(a)(1) was duly effectuated
    by the process server leaving a copy of the summons and complaint at
    defendant's apparent "usual place of abode" with a person who appeared to be a
    household member well over the age of fourteen and who identified himself as
    defendant's son. Defendant did not meet her burden of demonstrating that the
    Affidavit of Service was incorrect or materially deficient.
    A server’s filing of such an affidavit creates a "presumption that the facts
    recited therein are true." Garley v. Waddington, 
    177 N.J. Super. 173
    , 180 (App.
    Div. 1981). The moving party may overcome this presumption "only by clear
    and convincing evidence that the return is false." 
    Id. at 181
    ; accord Jameson v.
    Great Atl. & Pac. Tea Co., 
    363 N.J. Super. 419
    , 426 (App. Div. 2003) ("[i]n
    order for the sheriff's return to be established as false, clear and convincing
    evidence must be submitted[]"). No such "clear and convincing evidence" was
    advanced by defendant here. Her opposing certification does not explain why
    she did not file a change of address form with the post office to forward her mail
    after she allegedly moved to Texas.         Nor does it explain why defendant
    continued to use the Trenton address on her bankruptcy filings.
    Defendant claims that the name written down by the process server on his
    form is not the name of her son. The apparent phonetic similarity between
    A-3446-19
    7
    "Dawoyne Covington (Hicks)" and "Kaywon Hicks" is consistent with plaintiff's
    explanation that the server may have misheard or mis-transcribed the name of
    the person he encountered on the premises—who identified himself as
    defendant's son.    Moreover, defendant has not certified that the server's
    description of "Kaywon" on the affidavit is contrary to her son's actual physical
    characteristics. Nor did defendant submit a certification by her son (who,
    notably, had recently been represented by the same law firm) denying that he
    had been served with process at the Trenton premises.
    In this case, the record indicates plaintiff reasonably relied on numerous
    sources that consistently reflected her residency at the Trenton address. The
    internet search presented by defendant's attorney reflecting that she has had
    addresses in Texas, New Jersey, and other states is not "clear and convincing"
    proof that she was not continuing to maintain the Trenton address as a residence.
    The trial court also correctly found that service by mail was properly
    accomplished in this case. After an unsuccessful yet "reasonable and good faith
    attempt" to serve a defendant, a plaintiff may effect service by "mailing a copy
    of the summons and complaint by registered or certified mail, return receipt
    requested, to the usual place of abode of the defendant[.]" R. 4:4-3(a). If the
    mailing is properly addressed, stamped, and posted without return, there is a
    A-3446-19
    8
    presumption that it was received by the intended recipient. See SSI Med. Servs.
    v. HHS, Div. of Med. Assistance & Health Servs., 
    146 N.J. 614
    , 621 (1996).
    Defendant failed to overcome that presumption in this case. Although she did
    not acknowledge various certified mailings sent to her at the Trenton address,
    the companion regular mailings were never returned as undeliverable. Apart
    from her certification, defendant failed to offer any other corroborating proof
    "'that the notice was never in fact received[]'" to rebut the presumption of
    effective mailed service. 
    Id. at 625
    . In addition, defendant's unexplained failure
    to provide the Post Office with a forwarding address should not enable her to
    overcome the presumption of effective mailed service.
    Because defendant has failed to show the judgment was void for lack o f
    valid service, we need not reach whether she also has failed to present a
    meritorious defense to the tax foreclosure action. See Jameson, 
    363 N.J. Super. at 425
     (noting that if a defendant establishes defective service, a meritorious
    defense is not needed to vacate the judgment under R. 4:50-1(d)).
    Affirmed.
    A-3446-19
    9