Osvaldo Rodriguez Borunda and Editora Paso Del Norte, S.A. De C v. v. Free and Sovereign State of Chihuahua

Court of Appeals of Texas·Decided November 2, 2021·No. 08-21-00135-CV·Published

Opinion

ACCEPTED

08-21-00135-CV

EIGHTH COURT OF APPEALS

EL PASO, TEXAS

11/2/2021 1:41 PM

08-21-00135-CV ELIZABETH G. FLORES CLERK

NO. 08-21-00135-CV

IN THE EIGHTH COURT OF APPEALS FILED IN 8th COURT OF APPEALS

EL PASO, TEXAS EL PASO, TEXAS 11/2/2021 1:41:02 PM

ELIZABETH G. FLORES

OSVALDO RODRIGUEZ BORUNDA AND Clerk

EDITORA PASO DEL NORTE, S.A. DE C.V.

Appellants

v.

FREE AND SOVEREIGN STATE OF CHIHUAHUA Appellee

ON APPEAL FROM THE 448TH DISTRICT COURT EL PASO COUNTY, TEXAS CAUSE NO. 2020DCV0628

APPELLANTS’ REPLY BRIEF

Harrel L. Davis III

State Bar No. 05567560

Gordon Davis Johnson & Shane, P.C.

4695 N. Mesa, Suite 100

El Paso, Texas 79912

(915) 545-1133

Fax (915) 545-4433

hdavis@eplawyers.com

ORAL ARGUMENT REQUESTED

TABLE OF CONTENTS

TABLE OF CONTENTS ....................................................................................... ii INDEX OF AUTHORITIES ................................................................................. iii Cases .............................................................................................................. iii Other Authorities ......................................................................................... iv STATEMENT OF FACTS ......................................................................................1 ARGUMENT ............................................................................................................5 PRAYER .................................................................................................................13 CERTIFICATE OF COMPLIANCE ..................................................................14 CERTIFICATE OF SERVICE ............................................................................15 APPENDIX .............................................................................................................16

ii

INDEX OF AUTHORITIES

Cases

Am. Type Culture Collection, Inc. v. Coleman, 83 S.W.3d 801, 806 (Tex. 2002) ............................................................................. 5

Asahi Metal Indus. Co. v. Superior Court of Cal., 480 U.S. 102, 114, 107 S. Ct. 1026, 94 L. Ed. 2d 92 (1987) ................................ 12

BMC Software Belg. N.V. v. Marchand, 83 S.W.3d 789, 795, 797 (Tex. 2002) ................................................................. 5, 6

Bristol-Myers Squibb Co. v. Superior Court, __ U.S. __, 137 S. Ct. 1773 (2017) ......................................................................... 8

Burger King Corp. v. Rudzewicz, 471 U.S. 462, 475-476 (1985). ................................................................................ 6

Daimler AG v. Bauman, 571 U.S. 117, 122; 134 S. Ct. 746, 754 (2014) ................................................... 6, 7

Guardian Royal Exch. Assurance, Ltd. v. English China Clays, P.L.C., 815 S.W.2d 223, 229, 231 (Tex. 1991) ................................................................. 11

Int’l Shoe Co. v. Washington, 326 U.S. 310, 316 (1945) ...................................................................................... 10

Keeton v. Hustler Magazine, Inc., 465 U.S. 770, 776 (1984) ...................................................................................... 11

Michel v. Rocket Eng'g Corp., 45 S.W.3d 658, 683 (Tex. App.—Fort Worth 2001, no pet.) ............................... 12

Michiana East Livin’ Country, Inc. v. Holten, 168 S.W.3d 777, 785 (Tex. 2005) ........................................................................... 7

Moncrief Oil Int’l v. OAO Gazprom, 414 S.W.3d 142, 150, 154-155, 158 (Tex. 2013)....................................6, 8, 10, 11

iii

Spir Star AG v. Kimich, 310 S.W.3d 868, 872, 878-79 (Tex. 2010)..................................................7, 10, 11

Other Authorities Tex. Civ. Prac. & Rem. Code Ann. §17.042 ............................................................. 5

4 Charles Alan Wright & Arthur R. Miller Federal Practice and Procedure § 1067.5 (3d ed. 2002) ......................................... 8

Record References The following record references will be used in Appellants’ Reply Brief:

Clerk’s Record…………………………………………………………CR [Page]

iv

STATEMENT OF FACTS

It appears from its Brief that Appellee has figured out that it has sued the wrong entity (assuming that Appellee has a valid cause of action at all) and has changed its identification of the Appellant that allegedly received bribes and/or excessive payments for advertising from El Diario to Editora, the Mexican entity that it actually sued.

In its First Amended Petition, Appellee alleges that the State made illegal and improper payments to Appellant Mr. Borunda “and his newspaper” El Diario de El Paso. CR 340.

The alleged purpose for the payments was so that El Diario would write flattering stories about the then governor, Mr. Duarte, and to report negatively about Mr. Duarte’s adversaries. CR 340.

In response to the filing of Appellants’ Special Appearance and Rule 91a Motion to Dismiss Baseless Causes of Action, Appellee filed its Second Amended Petition.

In that Second Amended Petition, Appellee made the following allegations against Appellants:

Further, Mr. Duarte sent tens (if not hundreds) of millions of dollars to his confederate Defendant Osvaldo Rodriguez Borunda and his newspaper El Diario de El Paso. The amounts paid to Mr. Borunda and his newspaper were not authorized, not approved, and far exceed any reasonable amount that should be paid to a newspaper and its owner – even for an improper purpose. As such, these hyper-inflated amounts

were nothing more than bribes and a way to commit further graft against the State of Chihuahua. More specifically, Mr. Duarte was illegally and improperly sending state money to Mr. Borunda and El Diario to report negatively on Mr. Duarte’s political adversaries and positively about Mr. Duarte and his administration. Mr. Duarte was also paying money to Mr. Borunda and El Diario for services that were never rendered, overpaying for services that were rendered, and outright bribing Mr. Borunda and El Diario at times. Such was and is illegal. These monies belonged to the state and its people, but were being used to bribe a newspaper and its owner. These monies were sent to Mr. Borunda and his newspaper for illegal and improper purposes.

These money transfers were illegal and improper and part of a scheme to defraud the people of Chihuahua for the benefit of Mr. Duarte.

Further, Mr. Borunda and the El Diario de El Paso knew that these hundreds of millions of dollars were public funds and that they were being misappropriated, but demanded them anyway. It has been widely reported that more than 600 million pesos were paid to Mr. Borunda and the El Diario de El Paso over five years – more than the government spent on infrastructure over that time period. Indeed, once a new governor was elected, Mr. Borunda and the El Diario de El Paso began pressuring him for similar payoffs with the threat of bad and false articles should he not comply their demands. [emphasis added]

CR 430-431.

Publicaciones E Impresos Paso Del Norte S. de R.L. de C.V. (El Diario de Juarez) and Editora Paso Del Norte S.A. de C.V. are two entirely separate and distinct corporate entities. See Exhibit 1 to the Appendix to Appellee’s Brief. Editora is not mentioned at all in any factual allegations made by Appellee. All of Appellee’s claims related to advertising and articles, which would have been performed by El Diario de Juarez.

In Appellee’s Brief, at page 9, Appellee, for the first time, alleges that the payments were made to Editora and not to El Diario, with no underlying pleading to

support the same.

Appellee, again, without any supporting pleading or jurisdictional evidence, asserts that Editora is the advertising and real estate arm of Mr. Borunda’s business without even identifying that business. That is incorrect.

Appellee continues to misidentify multiple separate entities into El Diario or Editora in the Exhibits it has used in the trial court and in this appeal.

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Osvaldo Rodriguez Borunda and Editora Paso Del Norte, S.A. De C v. v. Free and Sovereign State of Chihuahua, (Tex. Ct. App. 2021).

Osvaldo Rodriguez Borunda and Editora Paso Del Norte, S.A. De C v. v. Free and Sovereign State of Chihuahua (Osvaldo Rodriguez Borunda and Editora Paso Del Norte, S.A. De C v. v. Free and Sovereign State of Chihuahua) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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