Lámar v. Poncon

305 S.W.3d 130, 2009 Tex. App. LEXIS 7738, 2009 WL 3152181
CourtCourt of Appeals of Texas
DecidedOctober 1, 2009
Docket01-08-01036-CV
StatusPublished
Cited by22 cases

This text of 305 S.W.3d 130 (Lámar v. Poncon) 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
Lámar v. Poncon, 305 S.W.3d 130, 2009 Tex. App. LEXIS 7738, 2009 WL 3152181 (Tex. Ct. App. 2009).

Opinion

OPINION

JANE BLAND, Justice.

This is an appeal from trial court orders refusing to allow jurisdictional discovery and granting the defendants’ special appearances. John and Nanci Lamar sued Eric Poncon and Morgan’s Rock Hacienda and Ecolodge (Morgan’s Rock), a Nicaraguan corporation, for its negligence in causing personal injuries arising out of a car accident that allegedly occurred when the Morgan’s Rock driver fell asleep at the wheel while driving the Lamars from the airport to the Morgan’s Rock resort in Nicaragua. After Morgan’s Rock and Poncon filed a special appearance, the La-mars moved for jurisdictional discovery and twice amended their motions. Each time, the trial court denied jurisdictional discovery and in December 2008, granted the special appearances. The Lamars appeal, contending that the trial court erred in granting the special appearance and in denying their requests for jurisdictional discovery. 1 We conclude that the Lamars have not established that the trial court has personal jurisdiction, but the trial court erred in refusing to allow limited jurisdictional discovery, which was reasonably calculated to lead to admissible evidence on the matter. We therefore reverse and remand the cause for further proceedings.

Background

In August 2005, the Lamars traveled to Morgan’s Rock resort in Nicaragua on vacation. Nanci Lamar purchased and arranged the trip through Austin travel agency Anderson Mill Travel Services (Anderson Mill). The trip the Lamars purchased included ground transportation from the airport to the resort. While driving the Lamars to the resort, the driver of the vehicle fell asleep at the wheel, lost control, and crashed into a tree. The La-mars suffered serious injuries: John sustained back and neck injuries, a broken rib, and multiple lacerations, and Nanci suffered back injuries, and a severe knee injury and a laceration near her eye and nose, both of which required surgery to *134 repair. Medical personnel treated the La-mars in Nicaragua and then flew them back to Houston to receive care at The Methodist Hospital. The Lamars sought payment of them medical bills from Morgan’s Rock, and Morgan’s Rock refused.

The Lamars then filed suit against Anderson Mill, Morgan’s Rock, and Pon-con in Texas state court. 2 It was over a year before the Lamars were able to serve process on Poncon and Morgan’s Rock. 3 Poncon and Morgan’s Rock specially appeared, supported by the affidavit of Pon-con, a French citizen and the president of the Nicaraguan corporation that owns Morgan’s Rock. Poncon and his family members are the sole shareholders of that corporation. Poncon averred that neither Morgan’s Rock nor Poncon maintain an address in the United States, have employees in the United States, advertises in the United States, owns or leases property in the United States, or has a bank account here. He further averred that Morgan’s Rock does not conduct any business or operations in Texas through a business subsidiary, affiliate company, joint venture, or agent or independent contractor, and Morgan’s Rock has never entered into any contracts in Texas. According to Poncon, Morgan’s Rock does not produce any advertising or printed materials for distribution in the United States or Texas and does not maintain a toll-free telephone number or United States telephone number to receive United States phone calls. Poncon acknowledged, however, that United States guests come to the hotel, frequently booking their trips through United States travel agents. According to Pon-con, Morgan’s Rock pays a fee to any travel agent who books a hotel guest, but it does not have an ownership interest in any United States travel agency.

In July 2007, the Lamars moved for jurisdictional discovery, requesting leave to depose Eric Poncon and a corporate representative for Morgan’s Rock, and to serve interrogatories, requests for production, and requests for admission, in an effort to establish that Morgan’s Rock is subject to jurisdiction in Texas. The Lamars attached the affidavit of their attorney Kurt Arnold, averring that the Lamars used all avenues available for discovering Morgan’s Rock’s contacts with Texas other than direct discovery from Morgan’s Rock, and that discovery was the only method possible for determining Poncon and Morgan’s Rock’s specific and general contacts with Texas. At the same time, the Lamars served written discovery requests and notices of depositions on Poncon and the corporate representative of Morgan’s Rock. The Lamars stipulated that their counsel would travel to Nicaragua for any jurisdictional depositions the trial court allowed.

Morgan’s Rock moved to quash the depositions and refused to respond to written discovery, complaining that Arnold’s affidavit was insufficient under Texas Rule of Civil Procedure 120a(3) because it did not establish the steps that the Lamars had taken to justify their need for written discovery. See Tex.R. Civ. P. 120a(3). After a hearing, the trial court quashed the depositions, and refused to allow the written discovery.

In November 2007, the Lamars amended their motion for jurisdictional discovery, attaching additional affidavits. Caj Boatwright, another of the Lamars’ attor *135 neys, described the resources used by his firm in attempting to determine Morgan’s Rock’s contacts with Texas, specifically internet databases such as Westlaw, Accur-ing, Yahoo! People Finder, and PACER. Boatwright averred that these databases cannot show whether Poncon or another Morgan’s Rock representative has traveled to Texas, and do not contain contracts that might have been signed, negotiated or entered into in Texas. Furthermore, these databases do not allow the Lamars to cross-examine Poncon on the statements in his affidavit. Nanci Lamar averred that she was unaware of the extent of Morgan’s Rock’s contacts in Texas, but that she understood that Morgan’s Rock worked with Anderson Mill to book trips for Texans to the resort. Finally, Arnold executed another affidavit similar to Boat-wright’s in which he described the search terms he used when searching additional internet databases in an attempt to uncover Morgan’s Rock’s contacts in Texas. The trial court again heard and denied the Lamars’ motions.

In February 2008, the Lamars again amended their motion for jurisdictional discovery. This time, the Lamars included two additional affidavits along with the previously included affidavits of Arnold, Boatwright, and Lamar. Boatwright executed one of these additional affidavits, again describing his efforts to search internet databases for Morgan’s Rock and Poncon’s Texas contacts. Boatwright also averred that the Lamars sought the dates that Poncon or another Morgan’s Rock representative traveled to Texas on business, copies of contracts or business agreements executed in Texas, letters, phone calls, emails, and other communications directed to Texas for business purposes, all of which the Lamars expected jurisdictional discovery to show. Further, Boatwright reiterated the Lamars’ desire to cross-examine Poncon on his affidavit supporting his special appearance. The Lamars also included a new affidavit from Kevin Pipkins, a private investigator they hired to investigate Morgan’s Rock and Poncon’s contacts with Texas.

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Cite This Page — Counsel Stack

Bluebook (online)
305 S.W.3d 130, 2009 Tex. App. LEXIS 7738, 2009 WL 3152181, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lamar-v-poncon-texapp-2009.