Servicios Especiales Al Comercio Exterior v. Johnson Controls, Inc.

791 F. Supp. 2d 626, 2011 U.S. Dist. LEXIS 56585, 2011 WL 2037017
CourtDistrict Court, E.D. Wisconsin
DecidedMay 24, 2011
DocketCase 08-CV-1117
StatusPublished
Cited by7 cases

This text of 791 F. Supp. 2d 626 (Servicios Especiales Al Comercio Exterior v. Johnson Controls, Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Servicios Especiales Al Comercio Exterior v. Johnson Controls, Inc., 791 F. Supp. 2d 626, 2011 U.S. Dist. LEXIS 56585, 2011 WL 2037017 (E.D. Wis. 2011).

Opinion

ORDER

J.P. STADTMUELLER, District Judge.

On March 10, 2011, plaintiff Servicios Especiales Al Comercio Exterior (“Servicios”) filed a Motion for Partial Summary Judgment (Docket # 87). That motion requests that the court determine, with regard to the conduct at issue in this case, that defendant Johnson Controls, Inc. (“JCI”) is legally a joint venture or joint enterprise with Johnson Controls Automotive Mexico S.A. de C.V. (“JCAM”), or that JCAM was an apparent agent of JCI. In its complaint, Servicios has offered a variety of theories ultimately looking to establish that JCI should be held liable for allegedly unpaid invoices issued by Servicios to JCAM. At bottom, Servicios alleges breach of contract, breach of duty of good faith and fair dealing, and unjust enrichment. 1 In order to hold JCI hable, Servicios has alleged variations of these claims that rely on establishing a joint venture, joint enterprise, and apparent agency. Thus, Servicios here seeks an order adju *628 cheating the agency relationship between JCI and JCAM. However, for the reasons discussed below, the court finds summary judgment inappropriate and, therefore, the motion must be denied.

BACKGROUND

The following facts are undisputed for purposes of this motion, except where noted. JCI is the ultimate parent of JCAM. (PL’s Statement of Facts [hereinafter Pl.’s SoF] ¶ 1) (Docket # 90). From 2000 to 2009, JCI owned 100% of Johnson Controls Holding Company, Inc. (“JCHCI”). (Pl.’s SoF ¶¶ 12, 13); (Ramirez Decl. Ex. D, at JCISERV000494-519) (Docket # 89-1). From 2000 to 2002, JCHCI owned 49.5% of Johnson Controls Holding Company Mexico, SRL de C.V. (“JCHCM”), which owned 75.26% of JCAM. 2 (Pl.’s SoF ¶ 12). In 2003, JCHCI owned 80% of Johnson Controls Investment Mexico, Inc. (“JCIM”), which owned 100% of JCHCM, which in turn owned 75.26% of JCAM. (Pl.’s SoF ¶ 13). In 2003, JCAM merged into Autoseat SA de CV (“Autoseat”). (Ramirez Decl. Ex. D, at JCISERV000498).

From 2004 to 2009, JCHCI owned 83.28% of JCIM, which owned 100% of Johnson Controls Mexico LLC (“JCM”), which owned 100% of Johnson Controls Automotriz Mexico, S. de R.L. de C.V. (“JC Automotriz”). 3 (Ramirez Decl. Ex. D, at JCISERV000500-519). During these years, JC Automotriz owned 100% of Sistemas Automotrice Summa SA de CV (“SAS”), which in turn owned 100% of Autoseat. (Ramirez Decl. Ex. D, at JCISERV000500-519). In a verified complaint filed by JCI and JC Automotriz in a Michigan state trial court, the two included an allegation that JC Automotriz is a joint venture. (Carlson Decl. Ex. F, ¶ 3) (Docket # 27-2). In that complaint, referring to JC Automotriz, the parties employ the abbreviation “JCAM.” (Carlson Decl. Ex. F, ¶ 3). That abbreviation does not refer to the JCAM at issue in this case. (Carlson Decl. Ex. F, ¶ 3); (Def.’s Statement of Facts [hereinafter Def.’s SoF] ¶ 8) (Docket # 106).

JCAM operated as a manufacturer of automobile seats and interiors. (Def.’s SoF ¶ 4); (Pl.’s SoF ¶ 18). JCI also completes seat assemblies for automotive companies. (Pl.’s SoF ¶ 18). According to JCI, though it is or was the ultimate parent of JCAM, Autoseat, and JC Automotriz, it has never maintained day-to-day operational control over any of their activities, made day-today financial decisions for any of them, nor paid or otherwise funded day-to-day financial liabilities or obligations undertaken by them. (Defi’s SoF ¶ 13). Servicios disputes this assessment, but argues only that it contradicts an assertion in JCI’s briefing that it held “total” control over JCAM. (Pl.’s Resp. to Defi’s SoF ¶ 13) (Docket # 121).

Servicios also proposes a number of facts to establish that JCI and JCAM enter into joint supply agreements with other companies using shared purchase orders that make no distinction between the two companies. (Pl.’s SoF ¶¶ 19-21). However, as JCI points out, the underlying documents cited for these propositions in fact refer to JC Automotriz, not JCAM. (Carlson Decl. Ex. F, ¶¶ 8, 12-14); (Carlson Decl. Ex. K, ¶ 75 & Ex. D therein) (Docket # 27-3). As becomes clear later, it is im *629 material whether these facts are accurate as regards JC Automotriz.

In communicating with JCAM employees, Servicios sometimes contacted them by email. (Pl.’s SoF ¶ 30). Those JCAM employees had “jci.com” as their email domain name. (Pl.’s SoF ¶ 30). Additionally, in its statement of facts, Servicios makes a series of other factual assertions intended to support a finding of JCAM’s apparent authority to bind JCI. (Pl.’s SoF ¶¶ 2, 4-9, 26-27, 29-33). In response, JCI objects to a number of these proposed facts on hearsay grounds. However, because the court finds the issue of apparent authority is properly reserved for the fact-finder, regardless of the proposed facts, the court will spare a detailed account.

LEGAL STANDARD

“The court shall grant summary judgment if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed.R.Civ.P. 56(a); see also Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986); Celotex Corp. v. Catrett, 477 U.S. 317, 324, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986); McNeal v. Macht, 763 F.Supp. 1458, 1460-61 (E.D.Wis.1991). “Material facts” are those under the applicable substantive law that “might affect the outcome of the suit.” See Anderson, 477 U.S. at 248, 106 S.Ct. 2505. A dispute over “material fact” is “genuine” if “the evidence is such that a reasonable jury could return a verdict for the nonmoving party.” Id. In other words, in determining whether a genuine issue of material fact exists, the court must construe all reasonable inferences in favor of the non-movant. Lac Courte Oreilles Band of Lake Superior Chippewa Indians v. Voigt, 700 F.2d 341, 349 (7th Cir.1983).

A party asserting that a fact cannot be or is genuinely disputed must support the assertion by: “(A) citing to particular parts of materials in the record, including depositions, documents, electronically stored information, affidavits or declarations, stipulations (including those made for purposes of the motion only), admissions, interrogatory answers, or other materials; or (B) showing that the materials cited do not establish the absence or presence of a genuine dispute, or that an adverse party cannot produce admissible evidence to support the fact.” Fed.R.Civ.P. 56(c)(1). “An affidavit or declaration used to support or oppose a motion must be made on personal knowledge, set out facts that would be admissible in evidence, and show that the affiant or declarant is competent to testify on the matters stated.” Fed.R.Civ.P. 56(c)(4).

ANALYSIS

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Cite This Page — Counsel Stack

Bluebook (online)
791 F. Supp. 2d 626, 2011 U.S. Dist. LEXIS 56585, 2011 WL 2037017, Counsel Stack Legal Research, https://law.counselstack.com/opinion/servicios-especiales-al-comercio-exterior-v-johnson-controls-inc-wied-2011.