Moncrief Oil International, Inc. v. Gazprom

332 S.W.3d 1, 2010 WL 4813273
CourtCourt of Appeals of Texas
DecidedFebruary 3, 2011
Docket2-09-00336-CV
StatusPublished
Cited by18 cases

This text of 332 S.W.3d 1 (Moncrief Oil International, Inc. v. Gazprom) 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
Moncrief Oil International, Inc. v. Gazprom, 332 S.W.3d 1, 2010 WL 4813273 (Tex. Ct. App. 2011).

Opinion

OPINION

SUE WALKER, Justice.

I. Introduction

This is an interlocutory special appearance appeal. Appellant Moncrief Oil International, Inc. appeals the trial court’s order granting the special appearances filed by Appellees OAO Gazprom (Gazprom); Gazprom Export, LLC; and Gazprom Marketing & Trading, Ltd. 1 In *6 its first, second, and fourth issues, Mon-crief Oil contends that these three Appel-lees failed to negate all bases of personal jurisdiction. In a fifth issue, Moncrief Oil argues that the trial court abused its discretion by refusing to compel the depositions of two key representatives of Appellees. For the reasons set forth below, we hold that the trial court lacks general jurisdiction over Gazprom; that Gazprom Marketing & Trading, Ltd. is not, for jurisdictional purposes, fused with GMT USA; 2 and that the trial court lacks specific jurisdiction over Mon-crief Oil’s tortious interference with a business relationship claims and Moncrief Oil’s misappropriation of trade secrets claims, both asserted against Gazprom and Gazprom Export. Consequently, we will affirm the trial court’s order granting Appellees’ special appearances.

II. Factual Background Overview

The jurisdictional facts presented to the trial court were disputed. Essentially, Moncrief Oil, a Fort Worth, Texas-based independent oil and gas company, asserts that it reached an agreement in 2004 with Occidental Petroleum Corporation for a Texas-based joint venture to focus on the importation of liquefied natural gas (LNG) and the development of a regasification facility in Ingleside, Texas. Moncrief Oil alleges that in the course of its business, it developed confidential trade secret information relating to the marketing of Russian natural gas and LNG in the United States. 3 Moncrief Oil alleges that it offered Gazprom the opportunity to participate in the joint venture with Occidental and that, during negotiations concerning the joint venture, Gazprom and Gazprom Export learned trade secrets belonging to Moncrief Oil concerning the marketing, sales, and distribution in the United States of LNG. Moncrief Oil alleges that Gazprom and Gazprom Export misappropriated these trade secrets and used them for themselves — in fact setting up for themselves in Houston, Texas, the type of LNG regasification facility proposed by Moncrief Oil to be utilized in the joint venture — and that Gazprom and Gazprom Export tortiously interfered with the Occidental joint venture. Moncrief Oil filed suit against Appellees asserting these causes of action, as well as causes of action for conspiracy to tortiously interfere with the Occidental joint venture and for conspiracy to misappropriate trade secrets.

Appellees point out that Moncrief Oil had previously filed a lawsuit against them in federal court for breach of contract and negligent misrepresentation relating to Moncrief Oil’s claimed interest in the Yu-zhno-Russkoye Field, an oil field located in Russia. Judge Terry Means dismissed that lawsuit, concluding that “personal jurisdiction cannot constitutionally be exercised over the Gazprom Defendants.” 4 Appellees claim that the present litigation is simply a second attempt by Moncrief Oil to pursue the same litigation that was dismissed by Judge Means. Moncrief Oil, however, points out that a Moncrief Oil affiliate is pursuing the Yuzhno-Russkoye Field related litigation in a German court and argues that the present litigation is separate from its prior suit.

Appellees filed special appearances, and the trial court granted them. Moncrief Oil perfected this interlocutory appeal.

*7 III. Standard of Review and Burdens of Proof

The standard of review and the burdens of proof that we apply in reviewing a trial court’s ruling on a special appearance are recited extensively in the case law. Under the Texas long-arm statute, the plaintiff has the initial burden to plead sufficient allegations to confer jurisdiction. Retamco Operating, Inc. v. Republic Drilling Co., 278 S.W.3d 333, 337 (Tex.2009). This minimal pleading requirement is satisfied by an allegation that the nonresident defendant is doing business in Texas. See Assurances Generales Banque Nationale v. Dhalla, 282 S.W.3d 688, 695 (Tex.App.-Dallas 2009, no pet.). The nonresident defendant has the burden of negating all bases of jurisdiction alleged in the plaintiff’s petition. Moki Mac River Expeditions v. Drugg, 221 S.W.3d 569, 574 (Tex.2007); Am. Type Culture Collection, Inc. v. Coleman, 83 S.W.3d 801, 807 (Tex.2002), ce rt. denied, 537 U.S. 1191, 123 S.Ct. 1271, 154 L.Ed.2d 1025 (2003).

In determining whether or not a defendant has negated all potential bases for jurisdiction, the trial court frequently must resolve questions of fact. See BMC Software Belg., N.V. v. Marchand, 83 S.W.3d 789, 794 (Tex.2002). And when the trial court does not make findings of fact and conclusions of law in support of its ruling on a defendant’s special appearance, all facts necessary to support the ruling that are supported by the evidence are implied. See Retamco Operating, Inc., 278 S.W.3d at 337. These implied findings are not conclusive, however, when the appellate record includes the reporter’s and clerk’s records; in this situation, the implied findings may be challenged for legal and factual sufficiency in the appropriate appellate court. BMC Software Belg., N.V., 83 S.W.3d at 795.

We review a trial court’s conclusions of law as a legal question. Id. The conclusion that personal jurisdiction exists over a defendant is a conclusion of law that we review de novo. Retamco Operating, Inc., 278 S.W.3d at 337.

The special appearance hearing conducted by the trial court here was noneviden-tiary in the sense that no witnesses testified and no evidence was introduced at the hearing; counsel made Power Point presentations to the trial court. 5 All parties relied on affidavits, exhibits, and deposition excerpts attached to their special appearances or responses. The trial court made no findings of fact or conclusions of law. On our own motion, we requested supplemental briefing from the parties on the issue of whether the nonevidentiary nature of the special appearance hearing in the trial court altered our standard of review in any way. We questioned how we could review a trial court’s implied findings of fact for legal or factual sufficiency when no evidence was offered or introduced before the trial court at the special appearance hearing and the affidavits, exhibits, and deposition excerpts filed by the parties contained factual conflicts.

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Bluebook (online)
332 S.W.3d 1, 2010 WL 4813273, Counsel Stack Legal Research, https://law.counselstack.com/opinion/moncrief-oil-international-inc-v-gazprom-texapp-2011.