Transportadora Anton S.A. De C v. v. Shaun Blair Peterson, Individually and as the Heir and Representative of the Estate of Rashon El-Amin Peterson, and Michael Allen Dubrule ( 2023 )

COURT OF APPEALS
EIGHTH DISTRICT OF TEXAS
EL PASO, TEXAS
TRANSPORTADORA ATON, S.A. de C.V, §
No. 08-23-00066-CV
Appellant, §
Appeal from the
v. §
County Court at Law No. 7
SHAWN BLAIR PETERSON, Individually and §
as the Heir and Representative of the Estate of of El Paso County, Texas
RASHON EL-AMIN PETERSON (Deceased), §
and MICHAEL ALLEN DUBRULE, (TC# 2022DCV2494)
§
Appellees.
MEMORANDUM OPINION
In this interlocutory appeal, Appellant Transportadora Aton S.A. de C.V. challenges the
trial court’s denial of a special appearance filed pursuant to Rule 120a of the Texas Rules of Civil
Procedure. 1 We affirm. 2
1
Rule 120a requires a special appearance motion to be sworn. But here, Transportadora Aton’s motion was neither
sworn nor verified. See TEX. R. CIV. P. 120a; Dawson-Austin v. Austin, 968 S.W.2d 319, 321–22 (Tex. 1998) (holding
an unsworn special appearance does not comply with Rule 120a and would be ineffectual to challenge in personam
jurisdiction). Moreover, this procedural defect was never cured nor corrected by amendment as allowed. See id. at 322(noting an unsworn special appearance motion may be amended to correct the defect as long as the amendment is filed
before there is a general appearance). At the hearing on the motion, Transportadora Aton presented evidence in support
of its jurisdictional claim, while appellees presented evidence to controvert the claim. The parties’ evidence is more
fully described in the body of this opinion. Notably, however, Appellees did not raise the procedural defect in the
court below and they neither raised it on appeal. Thus, we determine that, even though the special appearance was
initially presented through a defective pleading, the record establishes the jurisdictional claim was tried by consent.
See generally TEX. R. CIV. P. 7, 90.
2
On this same day, we also issue an unrelated opinion that similarly involves a denial of Transportadora Aton’s
special appearance in a lawsuit involving different parties and factual circumstances. See Transportadora Aton, S.A.
de C.V. v. Marquez, No. 08-23-00052-CV (Tex. App.—El Paso Oct. 19, 2023, no pet. h.).
BACKGROUND
On August 4, 2020, Shaun Blair Peterson, individually, and as heir and representative of
the estate of Rashon El-Amin Peterson, deceased, filed a wrongful death lawsuit against Windstar
Trucking, LLC and Javier Muniz Jimenez, based on a July 24, 2020, motor-vehicle collision.
Peterson’s son, Rashon, was riding as a passenger in a car driven by Michael Allen Dubrule. They
traveled northbound on Zaragoza Road in El Paso, Texas. At about the same time, defendant
Jimenez drove a commercial truck in a nearby lane traveling in the same direction while pulling a
commercial tanker trailer (the tractor-trailer). Peterson alleged that, suddenly and without warning,
at the intersection of Rich Beem Boulevard, Jimenez collided his tractor-trailer into Dubrule’s
vehicle. As a result of the collision, Peterson alleged that Rashon sustained injuries, and soon died.
On September 29, 2020, Dubrule filed a petition in intervention to join as a plaintiff in
Peterson’s pending lawsuit. Then, after several months, he amended his pleading by adding
Transportadora Aton as a party defendant. Dubrule alleged Jimenez, the driver of the tractor-
trailer, was employed and acting under the authority of both Windstar Trucking and
Transportadora Aton at the time of the collision. He alleged claims of vicarious liability against
defendants under a respondeat superior theory. Additionally, as to both defendants, he asserted
direct claims of negligence based on negligent entrustment, negligent hiring, negligent retention,
negligent training, and negligent supervision. Following Dubrule’s lead, Peterson later amended
his petition to similarly allege claims against Transportadora Aton.
Relevant to this appeal, Transportadora Aton filed a special appearance as its initial
pleading. As a non-resident defendant, it asserted Appellees had each failed to allege sufficient
facts to confer personal jurisdiction and it claimed that plaintiffs could not otherwise support their
claims that it “does business in Texas.” In support, Transportadora Aton attached two exhibits to
its pleading: (1) the unsworn declaration of Jazmin Garcia Meraz (Garcia), its authorized
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representative; 3 and (2) a copy of the Texas Peace Officer’s Crash Report from the subject
collision.
As far as the first exhibit attached to the special appearance, Garcia claimed that
Transportadora Aton was a foreign entity organized and existing under the laws of the Republic
of Mexico. She asserted that Transportadora Aton was not a Texas resident, did not maintain a
registered agent for service in Texas, and was not amenable to process issued by Texas courts.
Moreover, Garcia denied that Transportadora Aton ever engaged in business in Texas and she
claimed it did not commit any tort in Texas. Rather, she urged that Transportadora Aton did not
maintain a place of business or office in Texas, had no employees in Texas, and did not have any
bank accounts in Texas. Garcia also claimed that Transportadora Aton did not own any tractors or
trailers registered in Texas nor did it own any vehicle involved in the incident alleged by the suit.
She also stated more generally that Transportadora Aton did not own or operate any commercial
motor vehicles that travelled on Texas roads or highways. Lastly, she also claimed it did not own
real or personal property in Texas, it did not pay income taxes in Texas, and it did not conduct
business or sell goods in Texas. Regarding the second exhibit attached with the special appearance,
the El Paso Police officer who investigated on scene, and ultimately prepared a Texas Peace
Officer’s Crash Report, only identified Windstar Trucking as the owner of the tractor-trailer
involved in the subject collision.
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Garcia’s two-page declaration indicates it was executed in Ciudad Juarez, Mexico, on November 25, 2022. Although
a signature appears on the face of the document, the signature is neither notarized nor subscribed to as being true under
penalty of perjury. See TEX. CIV. PRAC. & REM. CODE ANN. § 132.001(a), (c) (requiring the unsworn declaration must
be in writing and it must be subscribed by the person making it as true under penalty of perjury). Appellees did not
object to the declaration in the trial court nor raise a complaint against it on appeal. For these reasons, any defect is
waived. See ACI Design Build Contractors Inc. v. Loadholt, 605 S.W.3d 515, 518 (Tex. App.—Austin 2020, pet.
denied) (holding objection that unsworn declaration’s jurat did not comply with § 132.001’s requirements was waived
because objection was not raised in trial court); see also Mansions in the Forest, L.P. v. Montgomery Cnty., 365
S.W.3d 314, 317 (Tex. 2012) (holding failure to object to absence of affidavit’s jurat waives complaint on appeal).
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Peterson filed a response to the special appearance, which was later joined by Dubrule.
Together, Appellees asserted Transportadora Aton routinely did business in Texas contrary to its
claims. In support, they first attached a Driver Loan-Out Agreement between it and Windstar
Trucking. Appellees argued the agreement demonstrated that Transportadora Aton engaged in a
“business of providing drivers on a ‘loan out’ basis to operate tractor-trailers.” Pursuant to the
contract, Transportadora Aton employed and provided drivers while Windstar Trucking provided
the tractors and trailers which they operated to transport cargo “in the U.S. and Mexico.” Second,
Appellees attached Windstar Trucking’s disclosures whereby it listed Transportadora Aton as
Jimenez’s employer. Third, Appellees attached the deposition of Jimenez wherein he testified that
he was employed by Transportadora Aton. Lastly, Appellees attached photographs of the tractor-
trailer Jimenez was driving when the collision occurred, which displayed Transportadora Aton’s
name on the door of the vehicle. Based on their attached exhibits, Appellees argued first, that
Transportadora Aton conducted business in Texas by performing its contract with Windstar
Trucking; and second, it committed a tort in Texas pursuant to a theory of vicarious liability for
the negligence committed by its employee, Jimenez.
The trial court held a hearing on Transportadora Aton’s special appearance. Following the
hearing, Transportadora Aton filed a letter brief. The trial court ultimately denied the special
appearance. Upon request by Transportadora Aton, the trial court issued findings of fact and
conclusions of law in support of its ruling. Among its findings of fact and conclusions of law, the
trial court explicitly concluded the evidence supported an exercise of specific jurisdiction over
Transportadora Aton. This accelerated appeal followed.
DISCUSSION
Transportadora Aton brings six issues comprehensively challenging the trial court’s
exercise of personal jurisdiction. First, it asserts Appellees failed to meet their initial pleading
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burden. Second, it contends the alleged respondeat superior claim does not confer personal
jurisdiction. Third, it urges it negated all potential bases for jurisdiction. Fourth, it argues the trial
court’s findings of fact were factually and legally insufficient. Lastly, as raised by its fifth and
sixth issues, it asserts the trial court lacked both specific and general jurisdiction over it.
Because all of the issues are encompassed within an analysis of whether a trial court can
exercise personal jurisdiction over a nonresident defendant, we address them together by first
examining the existence of specific jurisdiction.
A. Standard of review
Whether a court has personal jurisdiction over a defendant is a question of law reviewed
de novo. Old Republic Nat’l Title Ins. Co. v. Bell, 549 S.W.3d 550, 558 (Tex. 2018); BMC Software
Belgium, N.V. v. Marchand, 83 S.W.3d 789, 794 (Tex. 2002). In considering a jurisdictional
challenge, a trial court must frequently resolve questions of fact before deciding the legal question.
Am. Type Culture Collection, Inc. v. Coleman, 83 S.W.3d 801, 806 (Tex. 2002). When the trial
court issues findings of fact and conclusions of law, as was done here, an appellant may challenge
the findings of fact on legal- and factual-sufficiency grounds. Fed. Corp., Inc. v. Truhlar, 632
S.W.3d 697, 716 (Tex. App.—El Paso 2021, pet. denied). Under a factual-sufficiency challenge,
we examine the entire record and consider the evidence in favor of, and contrary to, the challenged
finding; however, we may set aside a finding only if that finding is so contrary to the overwhelming
weight of the evidence as to be clearly wrong or unjust. Id. (citing Cain v. Bain, 709 S.W.2d 175,
176 (Tex. 1986)). Under a legal-sufficiency challenge, the record must contain more than a
scintilla of evidence to support the questioned finding; if it does, the no-evidence point fails. Id. at
716–17 (citing BMC Software, 83 S.W.3d at 795).
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B. Applicable law
“A court must have both subject matter jurisdiction over a case and personal jurisdiction
over the parties to issue a binding judgment.” Luciano v. SprayFoamPolymers.com, LLC, 625
S.W.3d 1, 7–8 (Tex. 2021). A Texas court may assert personal jurisdiction over a nonresident
when two criteria are met: (1) the Texas long-arm statute must authorize the exercise of
jurisdiction; and (2) the exercise of jurisdiction must comport with federal due-process guarantees.
TV Azteca v. Ruiz, 490 S.W.3d 29, 36 (Tex. 2016) (citing Moncrief Oil Int’l Inc. v. OAO Gazprom,
414 S.W.3d 142, 149 (Tex. 2013)).
The Texas long-arm statute authorizes the exercise of jurisdiction over a nonresident
defendant who “commits a tort in whole or in part in this state.” TEX. CIV. PRAC. & REM. CODE
ANN. § 17.042(2). Allegations contending a tort was committed in Texas will satisfy our long-arm
statute. Moncrief Oil, 414 S.W.3d at 149. Additionally, however, the allegations must satisfy due-
process requirements. Moki Mac River Expeditions v. Drugg, 221 S.W.3d 569, 579 (Tex. 2007).
That is, Texas courts interpret the long-arm statute to “reach as far as the federal constitutional
requirements of due process will allow.” Id. at 575 (quoting Guardian Royal Exch. Assur., Ltd. v.
English China Clays, P.L.C., 815 S.W.2d 223, 226 (Tex. 1991)).
To satisfy due-process requirements, personal jurisdiction may be exercised over a
nonresident defendant only if two requirements are met: (1) the defendant has “minimum contacts”
with the forum state, and (2) the exercise of jurisdiction will not offend traditional notions of fair
play and substantial justice. See Luciano, 625 S.W.3d at 8; Moki Mac, 221 S.W.3d at 575. A
nonresident establishes minimum contacts with a forum when it “purposefully avails itself of the
privilege of conducting activities within the forum State, thus invoking the benefits and protections
of its laws.” Moki Mac, 221 S.W.3d at 575. The defendant’s in-state activities “must justify a
conclusion that the defendant could reasonably anticipate being called into a Texas court.” Old
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Republic, 549 S.W.3d at 559 (quoting Retamco Operating, Inc. v. Republic Drilling Co., 278
S.W.3d 333, 338 (Tex. 2009)). Three important considerations guide our review of a nonresident’s
contacts with the state: (1) “only the defendant’s contacts with the forum are relevant, not the
unilateral activity of another party or a third person”; (2) “the contacts relied upon must be
purposeful rather than random, fortuitous, or attenuated”; and (3) “the defendant must seek some
benefit, advantage, or profit by availing itself of the jurisdiction.” Id. (quoting Moncrief Oil, 414
S.W.3d at 151).
A nonresident defendant’s minimum contacts with the forum gives rise to either general or
specific jurisdiction. Spir Star AG v. Kimich, 310 S.W.3d 868, 872 (Tex. 2010). A court has general
jurisdiction over a nonresident defendant whose “affiliations with the State are so ‘continuous and
systematic’ as to render [it] essentially at home in the forum State.” TV Azteca, 490 S.W.3d at 37
(alteration in original) (quoting Daimler AG v. Bauman, 571 U.S. 117, 127, 134 (2014)). By
contrast, specific jurisdiction “covers defendants less intimately connected with a State, but only
as to a narrower class of claims.” Ford Motor Co. v. Montana Eighth Judicial Dist. Court, 141
S.Ct. 1017, 1024 (2021). The minimum contacts necessary for specific jurisdiction are established
if the defendant purposefully avails itself of the privilege of conducting activities in the forum state
and the suit arises out of or relates to the defendant’s contacts with the forum. Moki Mac, 221
S.W.3d at 575–76.
When a nonresident defendant challenges personal jurisdiction over it, the plaintiff and
defendant bear shifting burdens of proof. Old Republic, 549 S.W.3d at 559 (citing Kelly v. Gen.
Interior Constr., Inc., 301 S.W.3d 653, 658 (Tex. 2010)). The plaintiff bears the initial burden of
pleading allegations sufficient to invoke jurisdiction under the long-arm statute. Id. If the plaintiff
pleads sufficient jurisdictional allegations, the burden shifts to the nonresident defendant to negate
all bases of jurisdiction alleged. Id. The defendant can meet this burden to negate jurisdiction by,
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for example, “showing that ‘even if the plaintiff’s alleged facts are true, the evidence is legally
insufficient to establish jurisdiction’ or that ‘the defendant’s contacts with Texas fall short of
purposeful availment.’” Id. (quoting Kelly, 301 S.W.3d at 659).
C. Analysis
Transportadora Aton contends it is not a resident of Texas, does not conduct business in
Texas, and it has not committed any torts in Texas. Accordingly, it asserts it met its burden to
negate all bases of personal jurisdiction by presenting evidentiary proof to that effect. It further
asserts Appellees’ respondeat superior claim fails as a matter of law because that basis was not
sufficient to confer personal jurisdiction.
(1) Pleadings
We begin our analysis by determining whether jurisdictional facts are sufficiently pled
against Transportadora Aton. Appellees alleged that Transportadora Aton was vicariously liable
for the negligent acts and omissions of Jimenez under a respondeat superior theory. “The elements
of liability of an employer for an employee’s actions under a theory of respondeat superior are that
the employee was acting within his general authority, in furtherance of the employer’s business,
and to accomplish an objective for which the employee was employed.” Bruno’s Inc. v. Arty
Imports, Inc., 119 S.W.3d 893, 898–99 (Tex. App.—Dallas 2003, no pet.).
Transportadora Aton asserts that even if Appellees’ allegations are taken as true,
allegations of respondeat superior liability are insufficient to confer jurisdiction. We reject this
contention as courts have recognized claims of respondeat superior as a basis to confer personal
jurisdiction unless there is an absence of a factual basis for bringing suit within Texas. See Geo-
Chevron Ortiz Ranch #2 v. Woodworth, No. 04-06-00412-CV, 2007 WL 671340, at *3
(Tex. App.—San Antonio Mar. 7, 2007, pet. denied) (mem. op.) (finding allegations under a
respondeat superior theory were sufficient to satisfy the Texas long-arm statute but were negated
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because the individual’s contacts were insufficient to support personal jurisdiction, making the
company’s contacts also insufficient); Rattlesnake Ridge Ventures, LLC v. Ortiz, No. 04-22-
00004-CV, 2022 WL 3046946, at *4 (Tex. App.—San Antonio Aug. 3, 2022, pet. denied)
(mem. op.) (holding pleadings under a respondeat superior theory failed to bring the nonresident
defendant within the reach of the Texas long-arm jurisdiction when the driver was not a Texas
resident and the alleged negligence did not occur in Texas but in Minnesota); FedEx Corp. v.
Contreras, No. 04-19-00757-CV, 2020 WL 4808721, at *6 (Tex. App.—San Antonio Aug. 19,
2020, no pet.) (mem. op.) (holding plaintiff’s respondeat superior claims failed to confer personal
jurisdiction when the jurisdictional evidence showed the nonresident defendants did not employ
the individual that caused the collision or owned the vehicle involved).
Moreover, the actions of a corporate agent can be attributed to its nonresident principal for
jurisdictional purposes. See Horizon Shipbuilding, Inc. v. BLyn II Holding, LLC, 324 S.W.3d 840,
848 (Tex. App.—Houston [14th Dist.] 2010, no pet.). The test of whether a plaintiff’s allegations
include jurisdictional facts is not whether a meritorious claim has been pled. Arterbury v. Am. Bank
& Tr. Co., 553 S.W.2d 943, 947–48 (Tex. App.—Texarkana 1977, no writ). Accordingly, we are
faced only with the question of whether jurisdictional facts have been pled which are sufficient to
bring a nonresident defendant within the provisions of the long-arm statute. Hotel Partners v.
KPMG Peat Marwick, 847 S.W.2d 630, 633 (Tex. App.—Dallas 1993, writ denied). Appellees
alleged Jimenez was driving a vehicle owned by his employer, which they alleged was Windstar
Trucking, or Transportadora Aton, or both. Also, they alleged Jimenez’s actions were undertaken
within the course and scope of his employment. From this, Appellees asserted that Transportadora
Aton was vicariously liable through the doctrine of respondeat superior for the negligent act and/or
omissions of Jimenez.
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We determine it is not necessary to separately evaluate whether the trial court had
jurisdiction over Jimenez based on the allegation in the petition. This issue was not attacked by
Transportadora Aton. Accordingly, an allegation by Appellees that Jimenez’s actions in causing
the fatal collision while in the course and scope of his employment with Transportadora Aton were
sufficiently articulated as jurisdictional facts.
(2) Jurisdictional evidence
Having concluded Appellees met their initial pleading burden, we now look to whether
Transportadora Aton negated those allegations in order to carry its burden to sustain its special
appearance. Old Republic, 549 S.W.3d at 559; Kelly, 301 S.W.3d at 658.
First, Transportadora Aton asserts it rebutted the allegation claiming it employed Jimenez
as a driver. Appellees respond that Transportadora Aton raises this challenge for the first time on
appeal and, for that reason, it should be waived. See TEX. R. APP. P. 33.1. Even so, we conclude
from the record presented that Transportadora Aton failed to negate Jimenez’s employment.
Transportadora Aton asserts Appellee Dubrule judicially admitted Windstar Trucking employed
Jimenez. It further asserts the evidence showed Jimenez was actually employed by Windstar
Trucking when the collision occurred. Specifically, the deposition of Jimenez shows he testified
that on January 25, 2019, he began working for Windstar Trucking and signed documents agreeing
to comply with all its policies and regulations. But Jimenez also testified that he was currently
working for Transportadora Aton. He further testified that he had been working for Transportadora
Aton for more than two years. Jimenez also explained that Transportadora Aton employs drivers
to drive for Windstar Trucking. Appellees assert Jimenez was both an employee of Transportadora
Aton and acting under the authority of Windstar Trucking at the time of the collision. Disputed
fact issues relating to personal jurisdiction will be found in support of the trial court’s judgment.
Hotel Partners v. Craig, 993 S.W.2d 116, 120 (Tex. App.—Dallas 1994, writ denied) (citing Zac
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Smith & Co. v. Otis Elevator Co., 734 S.W.2d 662, 666 (Tex. 1987)). In sum, Transportadora Aton
has failed to negate Appellees’ allegation that Jimenez was employed by Transportadora Aton.
Next, Transportadora Aton contends that it negated the allegation that it owned the vehicle
Jimenez was operating at the time of the collision. Specifically, it points to the declaration of its
authorized representative stating that Transportadora Aton “does not own, control, operate, or
direct the operation of one or more vehicles or trailers that transport persons or cargo over a road
or highway in Texas.” Also, Transportadora Aton relies on the crash report from the collision
which states the “owner” of the vehicle involved was Windstar Trucking. In response, Appellees
point to pictures of the vehicle which contain both Windstar Trucking’s and Transportadora Aton’s
company logo on the vehicle’s door. Based on the evidence presented, we conclude that
Transportadora Aton failed to negate the allegation that the vehicle was owned by Transportadora
Aton. As before, this disputed fact issue is found in support of the trial court’s judgment.
(3) Conclusion
Transportadora Aton does not contend the collision at issue did not occur in Texas nor that
Jimenez was driving the vehicle involved. Rather, Transportadora Aton only asserted it was not a
resident of Texas, it did not do business in Texas, and it generally claimed it had not committed a
tort, in whole or in part, in the state. Accordingly, we conclude Appellees alleged sufficient facts
under a respondeat superior cause of action and Transportadora Aton failed to negate any of the
alleged facts in support of specific jurisdiction. Transportadora Aton failed to carry its burden by
negating all jurisdictional facts alleged. Bruno’s Inc., 119 S.W.3d at 899; see also Old Republic,
549 S.W.3d at 559; Kelly, 301 S.W.3d at 658. Transportadora Aton purposefully availed itself of
the privilege of conducting activities in Texas, and such are substantially connected to the
operative facts of Appellees’ claims.
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Transportadora Aton does not address whether the trial court’s assertion of jurisdiction
over it would offend notions of fair play and substantial justice. When a party fails to adequately
brief a contention, he presents nothing for our review. TEX. R. APP. P. 38.1(i). Even so, once a
court determines that a nonresident defendant has purposefully established minimum contacts,
only in “rare cases” will the exercise of jurisdiction not comport with fair play and substantial
justice. Stein v. Deason, 165 S.W.3d 406, 415 (Tex. App.—Dallas 2005, no pet.) (citing Guardian
Royal, 815 S.W.2d at 231). We conclude this is not such a case.
Accordingly, we conclude there is more than a scintilla of evidence to support the court’s
findings of fact and conclusions of law and thus Transportadora Aton has not sustained its
challenge to the legal sufficiency of the evidence. In view of the foregoing, we further conclude
the findings are not so contrary to the overwhelming weight of the evidence as to be clearly wrong
and manifestly unjust. Finally, our de novo review of the trial court’s legal conclusion reveals it is
supported by the facts, and there is no error. On this record, the trial court did not err in concluding
it could exercise specific personal jurisdiction over Transportadora Aton. We overrule the issues
addressing specific jurisdiction. Because we hold the record established the court’s specific
jurisdiction over Transportadora Aton, and the holding is dispositive of this interlocutory appeal,
we do not reach its challenge against general jurisdiction. See TEX. R. APP. P. 47.1. Thus, we
overrule the remainder of Transportadora Aton’s issues.
CONCLUSION
We affirm.
GINA M. PALAFOX, Justice
October 19, 2023
Before Rodriguez, C.J., Palafox, and Soto, JJ.
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