Alfigi, S. A. De C. v. v. Phyllis Woodal and Jeannie Coutta

280 S.W.3d 897, 2009 Tex. App. LEXIS 1877
Court of Appeals of Texas·Decided March 19, 2009·No. 08-07-00218-CV·Published·Cited by 2 cases

Opinion

OPINION

ANN CRAWFORD McCLURE, Justice.

This is an appeal from a jury finding of unjust enrichment upon which the Appel-lees were awarded $245,000 plus $48,053.56 in prejudgment interest. Afiji S.A. de C.V. brings two issues for review. First, it complains of the denial of a special appearance. Second, it complains of charge error. For the reasons that follow, we affirm.

STATEMENT OF FACTS

In 1995, the parties to this lawsuit formed a Mexican corporation known as Afiji, S.A. de C.V. to purchase property in Ciudad Juarez, Mexico. Dr. Aejandró Guerrero-Reyes initially met with Appel-lees, Jeannie Sue Coutta and Phyllis Woo-dal, at Coutta’s home in El Paso, Texas. According to Appellees, Guerrero-Reyes represented that he needed money to avoid foreclosure on property in Juarez where he operated his medical practice. As a result of this meeting and based on Guerrero-Reyes’s representations, Appel-lees advanced $255,000 and Afiji was created. The nature of this “advance” is disputed. Guerrero-Reyes testified that he owned 51 percent of the stock in Afiji, while Appellees owned 49 percent. He considered Appellees to be his partners, although he admitted that the monies advanced were not reflected on the corporate books and records. Appellees, on the other hand, considered the monies a loan that would be secured by the real estate owned by Afiji and repaid in monthly installments. Guerrero-Reyes denied that he ever told Appellees that they would recover their money, but he did admit that they would be paid dividends if there were ever a gain or profit Because there were never any profits, there were never any distributions.

*899 Guerrero-Reyes built a medical facility and operated his practice on the Alfiji property in Juarez, but Appellees received no payments from 1995 to 1997. During 1998, Appellees received payments totaling $10,000. Once again, the nature of this “payment” is disputed. Guerrero-Reyes claims he purchased Appellees’ interest in Alfiji and that the Appellees were no longer “involved” with the company. Coutta testified that there was never an agreement for Appellees to sell their interest. The record is devoid of any documents evincing such a sale. At the time of trial, the Juarez property was worth $1.2 million.

Appellees filed suit against Alfiji on March 9, 2005. Guerrero-Reyes filed a special appearance, alleging that Alfiji was a Mexican corporation. He pled that he, Guerrero-Reyes, is not a resident of Texas, has not engaged in business in Texas, does not maintain a place of business in Texas, and that neither he nor his property is amenable to process. Appellees filed a response, alleging that the money was advanced in El Paso, Texas, and that all negotiations took place in El Paso, Texas. Attached to the response was a portion of Guerrero-Reyes’s deposition in which he testified that he was living in El Paso, Texas. The trial court denied the special appearance and Alfiji filed a general denial.

SPECIAL APPEARANCE

In Issue One, Alfiji complains that the trial court improperly denied its special appearance. The plaintiff bears the initial burden of pleading sufficient allegations to bring a non-resident defendant within the personal jurisdiction of a Texas court. BMC Software Belgium, N.V. v. Marchand, 83 S.W.3d 789, 793 (Tex.2002). The non-resident then assumes the burden of negating all bases of jurisdiction in those allegations. Id.

Whether a trial court has personal jurisdiction over a defendant is a question of law, which we review de novo. Id. at 794. However, the trial court frequently must resolve questions of fact before deciding the question of jurisdiction. Id. If a trial court enters an order denying a special appearance and issues findings of fact and conclusions of law, the fact findings may be challenged for legal and factual sufficiency. Id. Where, as here, the trial court does not issue findings, all fact findings necessary to support the judgment and supported by the evidence are implied. Id. at 795.

A special appearance may be made by any party either in person or by attorney for the purpose of objecting to the exercise of personal jurisdiction over the defendant’s person or property. Tex.R.Civ.P. 120a. Here, Appellees sued Alfiji, S.A. de C.V., a Mexican corporation. Guerrero-Reyes was not named as a defendant, nor was any relief sought against him in his individual capacity. Nevertheless, the special appearance was filed by Guerrero-Reyes individually. He identified himself in the pleading as “Defendant in the above-styled and numbered cause” and in the verification as “the Defendant in the above-entitled and numbered cause” [emphasis added]. He did in passing object “to the jurisdiction of the Court over the Defendant ALFIJI, S.A. de C.V. a Mexican Corporation....” But he offered no explanation of his role in representing the corporation, as owner, shareholder, or otherwise. More problematic, Alfiji has not brought forward the reporter’s record from the evidentiary hearing conducted on the special appearance. We must therefore presume that the record supports the trial court’s ruling. We overrule Issue One.

CHARGE ERROR

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Alfigi, S. A. De C. v. v. Phyllis Woodal and Jeannie Coutta, 280 S.W.3d 897, 2009 Tex. App. LEXIS 1877 (Tex. Ct. App. 2009).

280 S.W.3d 897 (Alfigi, S. A. De C. v. v. Phyllis Woodal and Jeannie Coutta) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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