in Re: Rio Grande Xarin II, Ltd.

CourtCourt of Appeals of Texas
DecidedJuly 6, 2010
Docket13-10-00115-CV
StatusPublished

This text of in Re: Rio Grande Xarin II, Ltd. (in Re: Rio Grande Xarin II, Ltd.) 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
in Re: Rio Grande Xarin II, Ltd., (Tex. Ct. App. 2010).

Opinion

COURT OF APPEALS

THIRTEENTH DISTRICT OF TEXAS

CORPUS CHRISTI - EDINBURG

No. 13-10-00115-CV

IN RE RIO GRANDE XARIN II, LTD.

On Petition for Writ of Mandamus.

No. 13-10-00116-CV

RIO GRANDE XARIN, II, LTD., Appellant,

v.

WOLVERINE ROBSTOWN, L.P., Appellee.

On Appeal from the 94th District Court of Nueces County, Texas

MEMORANDUM OPINION Before Chief Justice Valdez and Justices Benavides and Vela Memorandum Opinion by Justice Vela

Through a consolidated appeal in cause number 13-10-00116-CV and original

proceeding in cause number 13-10-00115-CV, Rio Grande Xarin II, Ltd. (“Rio Grande”),

seeks to set aside an order vacating an arbitration award. We reverse and remand.

I. BACKGROUND

Rio Grande owned Robstown Shopping Center, located in Robstown, Texas, and

leased parts of the premises to commercial tenants, including CVS Corporation. Rio

Grande and Wolverine Robstown, L.P. (“Wolverine”) entered into a “Commercial Earnest

Money Contract” under which Wolverine agreed to purchase Robstown Shopping Center

from Rio Grande. Paragraph 23 of the earnest money contract included an arbitration

agreement, stating in relevant part:

ARBITRATION OF DISPUTES: If a controversy arises out of this Agreement (including but not limited to the parties’ rights to any Deposit or the payment of any Commission(s) as provided herein) or the transaction contemplated herein, Buyer, Seller[,] and Agent agree that such controversy shall be settled by final, binding arbitration in accordance with the Commercial Arbitration Rules of the American Arbitration Association, and judgment upon the award rendered by the arbitrator(s) may be entered in any Court having jurisdiction thereof. In determining any question, matter or dispute, the arbitrator(s) shall apply the provisions of this Agreement without varying therefrom, and shall not have the power to add to, modify, or change any of the provisions hereof. Notwithstanding anything to the contrary herein, Agent may initiate a judicial action to the extent necessary to perfect its lien rights.

Subsequently, Wolverine purchased the shopping center from Rio Grande and assumed

Rio Grande’s role as landlord to the commercial tenants. After consummation of the sale,

Wolverine and Rio Grande disputed ownership of a portion of the monthly rentals due to

the owner of the shopping center from CVS under its commercial lease.

2 On February 27, 2009, Rio Grande notified Wolverine that there was a dispute as

to accrued rent and stated that, under the contract, “disputes relating to the sale and

purchase shall be resolved by Arbitration in accordance with the Commercial Arbitration

Rules of the American Arbitration Association.” Rio Grande requested arbitration of this

issue and any others related thereto, and by copy of the letter, notified the “AAA office for

Case Management in Dallas, Texas,” who “will initiate the [a]rbitrator selection process, the

exchange of information, and time[-]table[-]related issues.” On March 9, 2009, Rio Grande

sent a letter to the American Arbitration Association (“AAA”) requesting arbitration and

enclosing the arbitration fee. Rio Grande sent a copy of this correspondence to Wolverine.

On March 10, 2009, Wolverine responded to Rio Grande, stating that it was “not

convinced” that the matter should be subject to arbitration and it “may be more appropriate

that we resolve our dispute in District Court,” although Wolverine would “prefer we discuss

this issue further.” By letter dated March 18, 2009 and copied to Wolverine, Rio Grande

again requested that the AAA arbitrate the dispute. On March 23, 2009, the AAA notified

the parties that:

The Association has carefully reviewed the positions and contentions of the parties as set forth in their correspondence. The claimant has met the filing requirements of the rules by filing a demand for arbitration providing for administration by the American Arbitration Association under its rules.

Accordingly, in the absence of an agreement by the parties or a court order staying this matter, the Association will proceed with administration pursuant to the Rules. The parties may wish to raise the issue of the scope of the arbitration clause, upon appointment of the arbitrator.

By return correspondence dated April 1, 2009, Wolverine notified the AAA that it “remains

our position that arbitration is no longer a remedy,” and that if the AAA “persist[s] in

scheduling arbitration in this matter, we will file a lawsuit in the courthouse prior to the

3 arbitration.”

On April 3, 2009, the AAA acknowledged receipt of Wolverine’s position as stated

in its April 1 correspondence and provided the parties with a list of arbitrators from which

to choose. On April 7, 2009, Wolverine responded to the AAA that it still believed

arbitration was not appropriate, but it nevertheless deemed two of the arbitrators “remotely

acceptable.” According to Wolverine’s letter, “[w]e still believe that arbitration is not proper

in this matter and we intend to challenge it in the proper court.” That same day, Wolverine

notified Rio Grande that it “intend[s] to go to the courthouse prior to arbitration,” but stated

that, “if your client will agree that either party can appeal ‘trial de novo’ to the District Court,

[Wolverine] will agree to arbitration.”

The AAA thereafter appointed John K. Boyce, III, as arbitrator in this matter. Boyce

was one of the two arbitrators on AAA’s list that Wolverine deemed “remotely acceptable.”

On June 8, Rio Grande submitted to Boyce “factual information and authorities” regarding

its position regarding the arbitrability of the dispute. On June 12, Wolverine submitted a

response to Boyce, continuing to object to the arbitrability of the dispute, specifically

discussing the “non-applicability of the arbitration provision to post-closing disputes,” and

further stating that the filing of the response “should not be construed in any way to

indicate our acceptance of arbitration in this matter.” On June 15 and June 16, the parties

provided additional information to Boyce regarding their positions as to the arbitrability of

the dispute.

On June 16, Boyce entered an order denying Wolverine’s motion to dismiss the

arbitration proceeding. According to Boyce’s order, the “referenced dispute is arbitrable,

and the case should proceed to hearing.” On June 17, Wolverine requested that Boyce

4 provide his reasoning for denying its motion to dismiss. Counsel for Wolverine stated that,

“[i]f I can be shown how I am wrong and that we did agree to mediation post-closing, I will,

of course, participate and not seek relief in the courthouse.” On June 23, the AAA notified

the parties that Boyce declined Wolverine’s request for a “reasoned” opinion regarding the

decision on arbitrability.

On July 1, the AAA “reminded” the parties that arbitration was scheduled to

commence on July 8. On July 7, Wolverine notified Boyce that it had filed suit against Rio

Grande in the 94th District Court of Nueces County and was continuing to withhold its

“consent” to arbitration, but that corporate counsel would nevertheless be available to

“pursue informal mediation” on July 8. Wolverine did not file a motion to stay the arbitration

in the lawsuit filed in district court or otherwise seek relief from the scheduled arbitration.

Arbitration commenced on July 8. Wolverine’s counsel and witness, “though initially

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