In Re OCEANOGRAFIA, S.A. De C v. Otto Candies, LLC, Candies Mexican Investments, and OSA International , 2014 Tex. App. LEXIS 9708 ( 2014 )


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  •                                  NUMBER 13-14-00323-CV
    COURT OF APPEALS
    THIRTEENTH DISTRICT OF TEXAS
    CORPUS CHRISTI - EDINBURG
    IN RE OCEANOGRAFIA, S.A. de C.V., OTTO CANDIES, LLC, CANDIES
    MEXICAN INVESTMENTS, AND OSA INTERNATIONAL
    On Petition for Writ of Mandamus.
    MEMORANDUM OPINION
    Before Chief Justice Valdez and Justices Perkes and Longoria
    Memorandum Opinion by Justice Perkes1
    On June 11, 2014, relators Oceanografia, S.A. de C.V. (“Oceanografia”), Otto
    Candies, LLC (“Otto Candies”), Candies Mexican Investments (“Candies Mexican”), and
    OSA International, filed a petition for writ of mandamus in the above cause through which
    they contend that the trial court abused its discretion on April 7, 2010, by denying their
    motion to dismiss on forum non conveniens grounds, and again on April 30, 2014, by
    1 See TEX. R. APP. P. 52.8(d) (“When denying relief, the court may hand down an opinion but is not
    required to do so.”); TEX. R. APP. P. 47.4 (distinguishing opinions and memorandum opinions).
    denying their motion to reconsider that ruling. As stated herein, we deny the petition for
    writ of mandamus.
    I. BACKGROUND
    The underlying personal injury and wrongful death lawsuit arose from a fire aboard
    the Sebaan, a crewing vessel registered in Mexico. On October 11, 2007, the real parties
    in interest, 2 who are offshore oilfield workers, boarded the Sebaan in the port of Ciudad
    del Carmen in Mexico to travel to an offshore worksite for Pemex, the national oil company
    of Mexico. While the Sebaan was en route to the Pemex platform, it caught fire. All of
    the real parties suffered personal injuries, and one died as a result.
    On July 17, 2008, the real parties brought suit against relators in the 103rd District
    Court of Cameron County, Texas for causes of action including negligence, gross
    2 The real parties in interest in this original proceeding are: Marisela Olan Jimenez, individually
    and as next friend of Rosa Maria Ovando Jimenez, Orbeline Marquez Marquez, Micaela Ovando Jimenez,
    and Mariana Calderon Hernandez, individually and on behalf of the estate of Gualberto Jimenez Marquez;
    Javier Andrade Romero, Domingo Arteaga Gallarado, Amilcar Daniel Bolanos Lagunes, Juan Ramon
    Chable Gomez, Carlos Felipe Chapus Perez, Hector Virgilio Cardona Constantino, Jose Angel De La Cruz
    Lopez, Fernando De La Paz Alvarado, Esau Escalante Melo, Sergio Gallegos Martinez, Alvaro Gomez
    Sanchez, Felipe Guajardo De La Fuente, Edison Hipolito Real, Emmanuel Ibarra Gabaldon, Jose Manuel
    Jimenez Hernandez, Pedro Lara Altamirano, Enrique Lara Gonzales, Juan Carlos Lopez Vasquez, Carmen
    Lopez Ramirez, Isidro Antonio Lopez, Jacobo Isquerdo Crisostomo, Luis Alberto Magana Morales, Cirilo
    Cuauhtemoc Martinez Vazquez, Armiro Mulato Farias, Jose Alberto Palomec Velazquez, Salvador
    Perlestayn Perez, Mario Alberto Pineyro Silva, Williams Portugal Almeda, Hugo Rangel Ortiz, Sergio Jesus
    Rejon Poot, Luis Ernesto Rivadeneyra Herrera, Edel Roque Mulato, Williams Sallelin De La Cruz Cruz,
    Fidel Salomon Barrientos, Jose Luis Sanchez Mendez, Jose Juan Serrano De Los Santos, Fredy Humberto
    Soto Perez, Irineo Landa Soto, Jorge Eduardo Torres Contreras, Jose Luis Toxqui Tepale, Jonatan Trejo
    Gallardo, David Ventura Mendez, Alejandro Gonzales Sosa, Luciano Reyes Sanchez, Bartolo Pale Diaz
    de Leon, Mariano Garcia de la Cruz, Guillormo Molina Marque, Edy Bautista del Angel, Jose Carzorla
    Jimenez; Ignacio Blanco Gomez, Tomas Simon Salvador, Alejandro Barreeto Rivera, Guillermo Blas
    Sanchez, Elvin Lope Perez, Froylan Ramirez Galmich, Martin Uscanga Salto, Jose Juan Serrano De Los
    Santos, Hector Cruz Rodriguez, Ismael Cana May, Pedro Mijangos Osorio, Magdaleno Sanchez Barahona,
    Alejandro Villalobos Estudillo, Miguel Angel Cervantes Lopez, Rodolfo Flores Lopez, Jose del Carmen
    Tolina Torres, Luis Arturo Chable Gutierrez, Isidro Castillo Lopez, Rogelio Gomez Rivera, Augustin Arenas
    de la Cruz, David Ortiz Perez, Jose Juan Vasquez, Jose Damian Gonzalez Mendiola, Joel Ramierz Cruz,
    Gustavo Martinez Lopez, Juan Jose Lopez Espindola, Jorge Gutierrez Garcia, Antonio Carballo Fuentes,
    Mauricio Perlestayan Perez, Eduardo Paulino Corona Gonzalez, Jorge Carlos Tobilla Azcanio, Hector
    Martinez Arellano, Cosme Antonio Carrasco, Cesar Augusto Maldonado Ruiz, Jose Felix De la Luz Munoz,
    Julian Gordillo Bernardo, Jose Cruz Sanchez Vasquez, Joel Garcia Hernandez, Luis Mario Arias Coronel,
    Victor Hugo Marin Rivas, Dionisio Mendo Uscanga, Osvaldo Angeles Bautista, and Jesus Robles Ruizor.
    2
    negligence, and unseaworthiness of the vessel, and they sought actual and punitive
    damages. They alleged, inter alia, that relators failed to provide the real parties with
    safety instructions or safety training. They asserted that the Sebaan was unseaworthy,
    lacked a functional fire-fighting system, and was not equipped with appropriate life rafts,
    fire extinguishers, life buoys, or emergency lighting. According to real parties in interest,
    Otto Candies is the Louisiana limited liability corporation that owned the Sebaan at the
    time of the accident, Candies Mexican is a Mexican entity that is an alter ego of Otto
    Candies, Oceanografia is the Mexican company that chartered the Sebaan in a joint
    venture with Otto Candies, and OSA International is a United States company that is
    either an alter ego of Oceanografia or is engaged in a joint venture with Oceanografia.3
    By June 2009, Oceanografia, Otto Candies, and Candies Mexican filed motions to
    dismiss on forum non conveniens grounds.4 After detailed and substantive briefing
    provided by the parties, the trial court heard the motions to dismiss on March 3, 2010.
    On April 7, 2010, the trial court denied the motions to dismiss. On April 13, 2010, the trial
    court entered extensive findings of fact and conclusions of law in support of its ruling.
    The parties then proceeded to litigate the case for more than four years. They
    engaged in extensive discovery, and on August 9, 2013, relators filed a motion for
    summary judgment or partial summary judgment against all real parties in interest on both
    3  One of the hotly contested issues in this case is the relationships between the relators and the
    roles that they played with regard to the accident at issue. Given our disposition of this case, we need not
    and should not attempt to resolve these contested factual matters. Appellate courts may not deal with
    disputed areas of fact in a mandamus proceeding. In re Pirelli Tire, L.L.C., 
    247 S.W.3d 670
    , 676 (Tex.
    2007) (orig. proceeding); In re Angelini, 
    186 S.W.3d 558
    , 560 (Tex. 2006) (orig. proceeding).
    4 These entities also filed special appearances which the trial court denied. One relator appealed
    the denial of its special appearance. See Oceanografia, S.A. de C.V. v. Hernandez, No. 13-10-00223-CV,
    
    2011 WL 6142789
    , at *1 (Tex. App.—Corpus Christi Dec. 8, 2011, pet. denied) (mem. op.) (affirming the
    denial of the special appearance).
    3
    traditional and no-evidence grounds.5              On November 26, 2013, real parties filed a
    voluminous response to the motion for summary judgment.                            On April 16, 2014,
    approximately one month before the initial setting for the first trial group in this case,
    relators filed a motion to reconsider the denial of their motions to dismiss on forum non
    conveniens grounds. According to the relators’ memorandum in support of their motion
    to reconsider, relators requested reconsideration of the denial based on all the reasons
    previously argued and also urged that “recent events prove that the Texas forum is highly
    inconvenient and that this case should be litigated in Mexico.”                        According to the
    memorandum, there are ninety-nine plaintiffs asserting claims in this matter. Pursuant to
    a trial court scheduling order, the claims of eight plaintiffs were scheduled for an initial
    trial on May 19, 2014, however, two of the eight plaintiffs were unable to procure a visa
    to enter the United States for deposition. In short, relators contended:
    These events demonstrate that proceeding in Texas has and will
    cause substantial injustice. In addition to defendants’ inability to acquire
    discovery, it is also apparent that a meaningful percentage of the plaintiffs
    cannot come to the U.S. to attend their own trials or to appear for deposition.
    In this instance, two of the eight plaintiffs whose claims are set for trial in
    May are unable to cross the border. This problem will doubtless persist in
    the future with the remaining 91 plaintiffs’ claims. In fact, this problem will
    almost certainly get worse. Because plaintiffs’ counsel have presumably
    selected their most appealing and available plaintiffs for the initial trial
    setting, the percentage of the plaintiffs unable to cross the border will almost
    5 Relators argued that: (1) real parties’ claims are governed by the substantive law of Mexico, as
    the jurisdiction with by far the closest connection to the accident and the greatest interest in adjudicating
    the dispute; (2) under controlling Mexican law, real parties have no claim for punitive damages; (3) under
    Mexican law, real parties have no claim or remedy based on piercing the corporate veil, joint-enterprise
    theory, or any similar action or remedy; (4) real parties have no claim for gross negligence under Mexican
    law; (5) under Mexican law, real parties have no claim regarding unseaworthiness; (6) real parties have
    asserted no claim against Con-Dive, LLC, an entity that is not involved in this original proceeding; (7) as a
    matter of law, Otto Candies had no legal relationship with the Sebaan and no responsibility for operating,
    manning, maintaining or repairing it; (8) as a matter of law, Candies Mexican had no responsibility for
    operating, manning, maintaining or repairing the Sebaan since the vessel was under bareboat charter to
    another company; and (9) real parties have no evidence to support essential elements of many of their
    claims.
    4
    certainly increase in the future as additional plaintiffs’ claims are set for trial.
    Even at a 25% failure rate, 24 of the plaintiffs will not get their day in court.
    A third plaintiff (Juan Carlos Lopez Vasquez) among the initial eight
    was just presented for deposition in McAllen on March 26, 2014.
    Defendants have likewise been attempting to take the deposition of this
    plaintiff for years now. Defendants’ ability to prepare a vigorous defense
    against the claims of this plaintiff have been substantially prejudiced by this
    late deposition. Because the deposition occurred just weeks before trial,
    defendants have been deprived of any meaningful ability to react and to
    develop counter evidence with which to oppose this plaintiff’s claims.
    Exacerbating the problem, plaintiffs’ counsel have evidently been
    unable to obtain meaningful materials from Mexico with which to answer
    defendants’ written discovery requests. In 2010, defendants issued basic
    discovery requests, seeking an itemization of each plaintiffs’ alleged injuries
    and damages and the documentation relating to their damage claims,
    including with respect to their medical treatment and alleged wage losses.
    On April 22, 2014, the trial court held a hearing on relators’ motion for summary
    judgment and relators’ motion for reconsideration of the trial court’s denial of the motions
    to dismiss on forum non conveniens grounds. After hearing argument, the trial court
    informed the parties that relators’ motion for summary judgment would be handled by
    submission, but did not issue a ruling in court. With regard to the relators’ motion to
    reconsider, the trial court stated that it would remove the two plaintiffs who could not cross
    the border for trial from the initial group of trial plaintiffs. The trial court ruled that for future
    trial settings, if a plaintiff could not cross the border, that plaintiff’s claims would be
    dismissed. “[N]ext time, I will not let you withdraw. You’re going to have to dismiss if you
    cannot get them here.” The trial court orally denied relators’ motion for reconsideration
    of the forum non conveniens ruling at the hearing and subsequently by written order on
    April 30, 2014. Relators thereafter requested and received a continuance for the first trial
    group setting in this case, which was initially set for May 2014.
    5
    This original proceeding ensued on June 11, 2014. By one issue, relators contend
    that the trial court erred in refusing to dismiss the case on forum non conveniens grounds.
    Relators’ state the issue as follows:
    The Texas law of forum non conveniens requires dismissal of suits
    brought in Texas by foreign plaintiffs whose claims lack a meaningful
    connection to Texas. In this case, 96 Mexican citizens sue for injuries and
    one death arising from a fire on a Mexican-flagged vessel, with a Mexican
    operator and crew, while traveling from a Mexican port through Mexican
    waters to an offshore platform operated by PEMEX, the national oil
    company of Mexico. Since the key witnesses and evidence are in Mexico
    beyond the Texas court’s subpoena power, and since some of the plaintiffs
    are not allowed into the U.S. to pursue their claims, did the trial court abuse
    its discretion in a manner that cannot be adequately remedied on appeal in
    refusing to dismiss the case on forum non conveniens grounds?
    This Court requested and received a response to the petition from the real parties
    in interest. Real parties in interest contend that mandamus relief should be denied
    because relators have “slumbered on their rights,” and, alternatively, the trial court did not
    abuse its discretion in either denying the motions to dismiss or denying reconsideration
    of the motions to dismiss.
    II. STANDARD OF REVIEW
    To be entitled to the extraordinary relief of a writ of mandamus, the relator must
    show that the trial court abused its discretion and that there is no adequate remedy by
    appeal. In re Prudential Ins. Co. of Am., 
    148 S.W.3d 124
    , 135–36 (Tex. 2004) (orig.
    proceeding). The relator has the burden of establishing both prerequisites to mandamus
    relief, and this burden is a heavy one. In re CSX Corp., 
    124 S.W.3d 149
    , 151 (Tex. 2003)
    (orig. proceeding). “A trial court has no discretion in applying the law to the facts or
    determining what the law is.” In re Prudential Ins. Co. of 
    Am., 148 S.W.3d at 135
    . We
    assess the adequacy of an appellate remedy by balancing the benefits of mandamus
    6
    review against the detriments. In re State, 
    355 S.W.3d 611
    , 614–15 (Tex. 2011) (orig.
    proceeding); In re Team Rocket, L.P., 
    256 S.W.3d 257
    , 262 (Tex. 2008) (orig.
    proceeding). In performing this balancing, we look at a number of factors, including
    whether mandamus review “will spare litigants and the public ‘the time and money utterly
    wasted enduring eventual reversal of improperly conducted proceedings.’” In re 
    State, 355 S.W.3d at 615
    (quoting In re Prudential Ins. Co. of 
    Am., 148 S.W.3d at 136
    ).
    We review a trial court’s refusal to dismiss on forum non conveniens grounds for
    abuse of discretion. In re Ensco Offshore Int’l Co., 
    311 S.W.3d 921
    , 923–24 (Tex. 2010)
    (orig. proceeding); In re Pirelli Tire, L.L.C., 
    247 S.W.3d 670
    , 679 (Tex. 2007) (orig.
    proceeding).   An appeal is not adequate when a motion to dismiss on forum non
    conveniens grounds is erroneously denied, so mandamus relief is available, if it is
    otherwise warranted. In re Ford Motor Co., No. 12-0957, __ S.W.3d __, 
    2014 WL 2994622
    , at *2 (Tex. July 3, 2014) (orig. proceeding); In re Ensco Offshore Int’l 
    Co., 311 S.W.3d at 923
    –24; In re Gen. Elec. Co., 
    271 S.W.3d 681
    , 685 (Tex. 2008) (orig.
    proceeding).
    III. OSA INTERNATIONAL
    We first address the request for mandamus relief made by OSA International. Real
    parties contend that OSA International never filed a motion to dismiss on forum non
    conveniens grounds. The mandamus records provided by the parties fail to contain any
    such motion. Equity generally is not served by issuing an extraordinary writ against a trial
    court judge on a matter that was never presented in the trial court and that the trial judge
    had no opportunity to address. In re Jarvis, 
    431 S.W.3d 129
    , 139 (Tex. App—Houston
    [14th Dist.] 2013, orig. proceeding). Accordingly, a request for action by the trial court
    7
    and a refusal of that request is generally a predicate to mandamus relief.              Thus,
    mandamus will not issue unless: (1) the relator has made a demand on the respondent,
    and (2) the respondent has denied relief or otherwise refused to act. See In re Perritt,
    
    992 S.W.2d 444
    , 446 (Tex. 1999) (orig. proceeding); Terrazas v. Ramirez, 
    829 S.W.2d 712
    , 723 (Tex. 1991) (orig. proceeding); Axelson, Inc. v. Mcllhany, 
    798 S.W.2d 550
    , 556
    (Tex. 1990) (orig. proceeding); In re Cullar, 
    320 S.W.3d 560
    , 564 (Tex. App.—Dallas
    2010, orig. proceeding). Accordingly, we deny the petition for writ of mandamus as to
    OSA International on this ground.        We proceed to address the petition for writ of
    mandamus as asserted by the remaining relators.
    IV. LACHES
    As stated previously, real parties contend that mandamus relief should be denied
    because relators “have slumbered on their rights,” that four years of delay establishes a
    lack of diligence that precludes mandamus relief, and that they have suffered prejudice
    as a result of the delay. Real parties in interest assert that relators are only seeking
    mandamus relief “on the eve of trial,” that they have incurred the time and expense of
    litigating the case for four years, and that they should not have to suffer the “inherent
    unfairness” of relators’ attempt to substantively litigate this case by summary judgment
    and simultaneously have the case dismissed on forum non conveniens grounds at this
    late stage in the litigation. Because we consider this proposition dispositive of this original
    proceeding, we address this issue first.
    Although mandamus is not an equitable remedy, its issuance is controlled largely
    by equitable principles. See In re Int’l Profit Assocs., Inc., 
    274 S.W.3d 672
    , 676 (Tex.
    2009) (orig. proceeding); In re Users Sys. Servs., Inc., 
    22 S.W.3d 331
    , 337 (Tex. 1999)
    8
    (orig. proceeding); Rivercenter Assocs. v. Rivera, 
    858 S.W.2d 366
    , 367 (Tex. 1993) (orig.
    proceeding); In re Key Equip. Fin. Inc., 
    371 S.W.3d 296
    , 300 (Tex. App.—Houston [1st
    Dist.] 2012, orig. proceeding). One such principle is that equity aids the diligent and not
    those who slumber on their rights. See In re Int’l Profit Assocs., 
    Inc., 274 S.W.3d at 676
    .
    Thus, delaying the filing of a petition for mandamus relief may waive the right to
    mandamus unless the relator can justify the delay. Id.; In re SCI Tex. Funeral Servs.,
    Inc., 
    236 S.W.3d 759
    , 761 (Tex. 2007) (orig. proceeding); In re Pendragon Transp. LLC,
    
    423 S.W.3d 537
    , 540 (Tex. App.—Dallas 2014, orig. proceeding); In re Higby, 
    414 S.W.3d 771
    , 783 (Tex. App.—Houston [1st Dist.] 2013, orig. proceeding [mand. denied]). To
    invoke the equitable doctrine of laches, a real party in interest ordinarily must show an
    unreasonable delay by the relator in asserting its rights and a good faith and detrimental
    change in position because of the delay. In re Laibe Corp., 
    307 S.W.3d 314
    , 318 (Tex.
    2010) (orig. proceeding); Rogers v. Ricane Enters., Inc., 
    772 S.W.2d 76
    , 80 (Tex. 1989).
    At the present time, the underlying lawsuit has been pending for more than six
    years. The trial court denied relators’ motions to dismiss on forum non conveniens
    grounds more than four years ago. Relators neither sought reconsideration of the trial
    court’s ruling at that time nor did they seek appellate review. Relators waited until one
    month before the initial trial setting to further pursue this issue.       Relators offer no
    justification for their delay in filing either the motion for reconsideration or this original
    proceeding. Relators instead assert that changed circumstances, that is, their difficulty
    in obtaining necessary discovery and securing the presence of some of the real parties
    for trial, merits revisiting this issue. However, relators’ motion for reconsideration and
    their petition for writ of mandamus largely reiterate arguments that were originally
    9
    presented to the trial court in connection with relators’ original motions to dismiss.6 To
    the extent that relators assert difficulties with discovery or trial scheduling, we note that
    they are not seeking mandamus relief regarding those matters.
    Under these circumstances, we conclude that a four-year lapse in pursuing relief
    regarding the trial court’s denial of relators’ motions to dismiss on forum non conveniens
    grounds constitutes an unreasonable delay. See In re Laibe 
    Corp., 307 S.W.3d at 318
    ;
    
    Rivercenter, 858 S.W.2d at 367
    ; 
    Rogers, 772 S.W.2d at 80
    ; In re Pendragon Transp.,
    LLC, 
    423 S.W.3d 537
    , 540 (Tex. App.—Dallas 2014, orig. proceeding); Bailey v. Baker,
    
    696 S.W.2d 255
    , 256 (Tex. App.—Houston [14th Dist.] 1985, orig. proceeding). In this
    context, it is readily apparent that the Legislature intends that motions regarding forum
    non conveniens matters should be handled expeditiously and not immediately prior to
    trial. See, e.g., TEX. CIV. PRAC. & REM. CODE ANN. § 71.051(d) (West, Westlaw through
    2013 3d C.S.) (requiring a request for stay or dismissal to be filed “not later than 180 days
    after the time required for filing a motion to transfer venue” and requiring the moving party
    to request and obtain a hearing “at a reasonable time prior to commencement of the trial,
    and in no case shall the hearing be held less than 30 days prior to trial”); 
    id. § 71.051(g)
    (West, Westlaw through 2013 3d C.S.) (providing that any time limit established by this
    section can be extended by the court “for good cause shown”). Moreover, relators’
    actions during this four year period of delay, including engaging in full discovery and filing
    a merits-based motion for summary judgment, are inconsistent with pursuing their
    6  Mandamus is typically not available to contest the failure to reconsider a prior ruling because
    courts are not required to reconsider prior rulings; therefore, it is not an abuse of discretion to refuse such
    petitions for reconsideration. In re GreatAm. Leasing Corp., 
    294 S.W.3d 912
    , 915 n.2 (Tex. App.—Corpus
    Christi 2009, orig. proceeding); Elec. Data Sys. Corp. v. Tyson, 
    862 S.W.2d 728
    , 736–37 n.5 (Tex. App.—
    Dallas 1993, orig. proceeding); J.K. & Susie L. Wadley Research & Inst. Blood Bank v. Whittington, 
    843 S.W.2d 77
    , 86–87 n.9 (Tex. App.—Dallas 1992, orig. proceeding). Accordingly, our review herein focuses
    on the trial court’s denial of relators’ motion to dismiss.
    10
    motions to dismiss on forum non conveniens grounds. See In re Int’l Profit Assocs., 
    Inc., 274 S.W.3d at 676
    (concluding that delay did not bar mandamus relief where relator did
    not take “any actions inconsistent with pressing its motion to dismiss” and nothing showed
    that relator “lacked interest in or did not intend to press its motion to dismiss” based on a
    forum selection clause). Cf. Perry Homes v. Cull, 
    258 S.W.3d 580
    , 584 (Tex. 2008)
    (stating that a party waives arbitration when it substantially invokes the litigation process
    and then switches to arbitration on “the eve of trial”).7
    Further, it is readily apparent that real parties in interest have shown a good faith
    and detrimental change in position because of the four-year delay and the associated
    costs of litigating the underlying case. See In re Int’l Profit Assocs., 
    Inc., 274 S.W.3d at 676
    ; In re SCI Tex. Funeral Servs., 
    Inc., 236 S.W.3d at 761
    ; In re Laibe 
    Corp., 307 S.W.3d at 318
    . Based on the record presented, the parties have engaged in extensive discovery,
    including numerous depositions, and have substantively prepared this case for trial. In
    fact, more than four years ago in 2010, in the trial court’s findings of fact in support of its
    denial of the motions to dismiss, it noted that “substantial discovery already has been
    completed (including written discovery and depositions on liability issues of both the Otto
    and [Oceanografia] corporate representatives).”                   Moreover, relators have sought
    7 We note that laches “is akin to, but distinct from, waiver.” See 30A C.J.S. Equity § 139 (1992).
    As stated previously, to invoke the equitable doctrine of laches, the moving party ordinarily must show an
    unreasonable delay by the opposing party in asserting its rights, and also the moving party's good faith and
    detrimental change in position because of the delay. In re Laibe Corp., 
    307 S.W.3d 314
    , 318 (Tex. 2010)
    (orig. proceeding); Rogers v. Ricane Enters., Inc., 
    772 S.W.2d 76
    , 80 (Tex. 1989). In contrast, waiver
    occurs when a party substantially invokes the judicial process to the other party's detriment or prejudice.
    See Kennedy Hodges, L.L.P. v. Gobellan, No. 13-0321, 
    2014 WL 1998246
    , at *2 (Tex. May 16, 2014);
    Perry Homes v. Cull, 
    258 S.W.3d 580
    , 589–90 (Tex. 2008); In re ADM Investor Servs., Inc., 
    304 S.W.3d 371
    , 374 (Tex. 2010) (orig. proceeding). Waiver is primarily a function of intent and requires either the
    intentional relinquishment of a known right or intentional conduct inconsistent with claiming that right.
    Crosstex Energy Servs., L.P. v. Pro Plus, Inc., 
    430 S.W.3d 384
    , 393–94 (Tex. 2014); Perry 
    Homes, 258 S.W.3d at 602
    –03; In re Gen. Elec. Capital Corp., 
    203 S.W.3d 314
    , 316 (Tex. 2006) (per curiam) (orig.
    proceeding); Jernigan v. Langley, 
    111 S.W.3d 153
    , 156 (Tex. 2003) (per curiam).
    11
    dispositive merits-based relief from the trial court through filing a voluminous and
    extensive motion for summary judgment raising nine separate rationales why they allege
    judgment should be rendered in their favor. We conclude that the real parties have been
    prejudiced by the “inherent unfairness” caused by relators’ attempt to “have it both ways”
    by switching between litigation and an alternative forum. Cf. Kennedy Hodges, L.L.P. v.
    Gobellan, 
    433 S.W.3d 542
    , 545 (Tex. 2014) (examining prejudice in the waiver context
    regarding arbitration); Perry 
    Homes, 258 S.W.3d at 597
    (same).
    V. CONCLUSION
    The Court, having examined and fully considered the petition for writ of mandamus,
    the response, and the applicable law, is of the opinion that relators have not met their
    burden to obtain mandamus relief. Relators have not diligently pursued their rights to the
    good faith detriment and prejudice of the real parties in interest, and accordingly, their
    request for mandamus relief is denied. In so holding, we do not address the substantive
    merits of the issues pertaining to the trial court’s forum non conveniens ruling. The
    petition for writ of mandamus is DENIED. See TEX. R. APP. P. 52.8(a),(d).
    GREGORY T. PERKES
    Justice
    Delivered and filed the 29th
    day of August, 2014.
    12
    

Document Info

Docket Number: 13-14-00323-CV

Citation Numbers: 492 S.W.3d 330, 2014 Tex. App. LEXIS 9708

Judges: Longoria, Perkes, Valdez

Filed Date: 8/29/2014

Precedential Status: Precedential

Modified Date: 10/19/2024

Authorities (20)

In Re International Profit Associates, Inc. , 52 Tex. Sup. Ct. J. 272 ( 2009 )

In Re Perritt , 992 S.W.2d 444 ( 1999 )

In Re General Electric Capital Corporation , 49 Tex. Sup. Ct. J. 1054 ( 2006 )

In Re ENSCO Offshore International Co. , 53 Tex. Sup. Ct. J. 710 ( 2010 )

In Re CSX Corp. , 47 Tex. Sup. Ct. J. 24 ( 2003 )

In Re Adm Investor Services, Inc. , 53 Tex. Sup. Ct. J. 363 ( 2010 )

In Re Greatamerica Leasing Corp. , 2009 Tex. App. LEXIS 6811 ( 2009 )

Rogers v. Ricane Enterprises, Inc. , 32 Tex. Sup. Ct. J. 458 ( 1989 )

In Re Angelini , 49 Tex. Sup. Ct. J. 376 ( 2006 )

In Re Laibe Corp. , 53 Tex. Sup. Ct. J. 495 ( 2010 )

Axelson, Inc. v. McIlhany , 34 Tex. Sup. Ct. J. 56 ( 1990 )

J.K. & Susie L. Wadley Research Institute & Blood Bank v. ... , 843 S.W.2d 77 ( 1992 )

Electronic Data Systems Corp. v. Tyson , 1993 Tex. App. LEXIS 2841 ( 1993 )

In Re SCI Texas Funeral Services, Inc. , 51 Tex. Sup. Ct. J. 52 ( 2007 )

In Re General Electric Co. , 52 Tex. Sup. Ct. J. 167 ( 2008 )

In Re Cullar , 2010 Tex. App. LEXIS 6725 ( 2010 )

Rivercenter Associates v. Rivera , 858 S.W.2d 366 ( 1993 )

Bailey v. Baker , 1985 Tex. App. LEXIS 11944 ( 1985 )

In Re Prudential Insurance Co. of America , 47 Tex. Sup. Ct. J. 1104 ( 2004 )

Jernigan v. Langley , 46 Tex. Sup. Ct. J. 1010 ( 2003 )

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