ACCI Forwarding, Inc. v. Gonzalez Warehouse Partnership

CourtCourt of Appeals of Texas
DecidedFebruary 16, 2011
Docket04-09-00538-CV
StatusPublished

This text of ACCI Forwarding, Inc. v. Gonzalez Warehouse Partnership (ACCI Forwarding, Inc. v. Gonzalez Warehouse Partnership) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
ACCI Forwarding, Inc. v. Gonzalez Warehouse Partnership, (Tex. Ct. App. 2011).

Opinion

OPINION No. 04-09-00538-CV

ACCI FORWARDING, INC., Alejandro De La Miyar, and Irma Maldonado Rullan, Appellants

v.

GONZALEZ WAREHOUSE PARTNERSHIP, Appellee

From the 406th Judicial District Court, Webb County, Texas Trial Court No. 2005-CVF-000184-D4 Honorable Oscar J. Hale, Jr., Judge Presiding

Opinion by: Karen Angelini, Justice

Sitting: Karen Angelini, Justice Phylis J. Speedlin, Justice Rebecca Simmons, Justice

Delivered and Filed: February 16, 2011

AFFIRMED

ACCI Forwarding, Inc., Alejandro De La Miyar, and Irma Maldonado Rullan,

(collectively, “ACCI,”) appeal from a $55,800.00 judgment against them. ACCI was sued by

Gonzalez Warehouse Partnership (“GWP”), and a jury found in favor of GWP on its claims for

trespass and nuisance. The trial court rendered judgment on the verdict. On appeal, ACCI argues

(1) the trial court erred in denying its motions for directed verdict and for judgment

notwithstanding the verdict (“JNOV”) because GWP’s claims were barred by limitations; (2) the 04-09-00538-CV

evidence was legally insufficient to support the jury’s findings; (3) the trial court erred in

imputing liability to De La Miyar and Rullan, who are officers and directors of ACCI; (4) the

trial court erred in characterizing two orders as “a Rule 316 judgment nunc pro tunc”; and (5) the

trial court erred in denying ACCI’s motion for JNOV because GWP’s claim was not cognizable

under a nuisance theory. We affirm the trial court’s judgment.

PROCEDURAL AND FACTUAL BACKGROUND

On February 7, 2005, GWP filed suit against ACCI to recover the costs of removing

oilfield chemicals that ACCI placed in GWP’s warehouse and then failed to remove. ACCI

answered the suit. The case went to trial before a jury.

According to the trial evidence, one of GWP’s managers gave ACCI permission to store

chemicals in GWP’s warehouse in Laredo, Texas in July 2000. The chemicals, which were in

both powder and liquid form, were initially placed in GWP’s warehouse. It was agreed that the

storage of the chemicals in GWP’s warehouse was to be short-term, lasting for only about three

weeks. When thirteen weeks passed and the chemicals were still not removed, GWP sent a letter

to ACCI, asking it to remove the chemicals from GWP’s warehouse. ACCI never removed the

chemicals.

By October 2000, GWP needed to make room in its warehouse for other products. GWP

moved the chemicals from the warehouse to trailers located on its property near the warehouse.

Eventually, the chemicals were removed from the trailers, placed on the ground outside the

warehouse, and covered with tarps. GWP consulted government officials about the proper

disposal of the chemicals. GWP learned from these officials that the chemicals could not simply

be deposited in a landfill, and required specialized disposal by professionals.

-2- 04-09-00538-CV

In 2003, GWP found a buyer for its warehouse and entered into a sales contract. Removal

of the chemicals was a condition of the sales contract. GWP paid one company $45,000.00 to

remove the powder chemicals. GWP paid another company $10,800.00 to remove the liquid

chemicals. Removal of the chemicals took place in late September 2003 and in early October

2003.

After GWP presented its evidence, ACCI moved for directed verdict based on the statute

of limitations. The trial court denied the motion. The case was submitted to the jury on theories

of nuisance and trespass. GWP asked to be compensated for the cost of removing and disposing

of the chemicals. GWP did not ask to be compensated for the cost of storing the chemicals.

The jury found in favor of GWP on both its nuisance and trespass theories. On May 27,

2009, the trial court rendered judgment on the verdict, awarding GWP $55,800.00 in actual

damages plus interest.

On June 26, 2009, ACCI filed a timely motion for new trial, thereby extending the trial

court’s plenary power. The motion for new trial was overruled by operation of law on August 10,

2009, and the trial court’s plenary power was set to expire on September 9, 2009.

Nevertheless, on August 3, 2009, before the trial court’s plenary power expired, ACCI

filed another motion entitled “Defendant’s Motion to Modify Judgment, Motion for JNOV, and

Supplemental Motion for New Trial.” In this motion, ACCI argued GWP’s claims were barred

by limitations and GWP’s nuisance theory was not a cognizable claim. This motion extended the

trial court’s plenary power.

On August 10, 2009, the trial court held a hearing on the motion, but made no immediate

ruling.

-3- 04-09-00538-CV

On September 1, 2009, the trial court signed two additional judgments. One judgment,

entitled, “Take Nothing Judgment,” granted the motion for JNOV and rendered a take-nothing

judgment as to all three defendants. The other judgment, entitled “Amended Final Judgment,”

rendered a take-nothing judgment as to De La Miyar and Mullan, but rendered judgment against

ACCI. 1

On September 22, 2009, while the trial court still had plenary power, an order vacating

the September 1, 2009, judgments was signed. On October 1, 2009, GWP filed a motion to

vacate the September 1, 2009, judgments. On November 9, 2009, the trial court signed another

order vacating the September 1, 2009, judgments. The November 9, 2009, order granted the

same relief as the September 22, 2009, order. Neither order, however, expressly reinstated the

May 27, 2009, judgment.

ACCI appealed. On our own motion, we issued an order questioning whether a final,

appealable judgment existed in this case. In response, the trial court signed an order clarifying its

intention to reinstate the May 27, 2009, judgment.

EFFECT OF FORFEITED CORPORATE CHARTER

As a preliminary matter, GWP argues we must summarily affirm the judgment in its

favor because ACCI could not have asserted any defenses below in light of section 171.252 of

the Texas Tax Code. Specifically, GWP presents the following issue in its brief, “Did Appellant

ACCI Forwarding, Inc. have the right to present any defenses, including the defense of

limitations, at trial, being that its corporate charter was forfeited and never reinstated?” We note

this argument applies only to ACCI, not to De La Miyar and Rullan.

1 The September 1, 2009, judgments were not signed by the sitting judge of the 406th Judicial District Court, who presided over the trial and the hearing on the motion for JNOV, but were signed by a visiting judge.

-4- 04-09-00538-CV

Section 171.252 of the Texas Tax Code provides,

If the corporate privileges of a corporation are forfeited under this subchapter:

(1) the corporation shall be denied the right to sue or defend in a court of this state; and

(2) each director or officer of the corporation is liable for a debt of the corporation as provided by Section 171.255 of this code.

TEX. TAX CODE ANN. § 171.252 (West 2008).

Here, the record shows the parties stipulated that ACCI forfeited its corporate charter and

corporate privileges on February 2, 1993. The parties further stipulated that as of the date of trial,

May 19, 2009, ACCI’s corporate charter had not been reinstated because it had failed to satisfy

its franchise tax obligation. GWP filed a motion to strike ACCI’s defenses, arguing ACCI was

prohibited from defending suit under section 171.252 of the Texas Tax Code because it failed to

pay its franchise taxes. See id. § 171.251-.252.

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