Petition — C & H Transportation Co. v. Jensen & Reynolds Construction Co.
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Supreme Court of the United States
C & H TRANSPORTATION CO., INC.,
Petitioner
vs.
JENSEN AND REYNOLDS CONSTRUCTION
COMPANY AND PAR INDUSTRIES, INC.,
Respondents
ON WRIT OF CERTIORARI TO THE UNITED STATES
COURT OF APPEALS FOR THE FIFTH CIRCUIT
PETITION FOR WRIT OF CERTIORARI
BY C & H TRANSPORTATION CO., INC.
Ralph W. Pulley, Jr.
H.N. Cunningham III
102 Metropolitan Savings Tower
5944 Luther Lane
Dallas, Texas 75225
(214) 696-0055
Attorney for Petitioner
ee
TO THE COURT:
C & H Transportation Co., Inc. (C & H or Petitioner) presents
to the Court this Petition for Certiorari of the decision by the Fifth
Circuit Court of Appeals favorable to Respondents Par
Industries, Inc. (Par) and Jensen and Reynolds Construction
Company (Jensen):
QUESTIONS PRESENTED FOR REVIEW
1. Whether the Court of Appeals erred in affirming the Trial
Court by concluding that no basis has been shown for exercising
jurisdiction in this case over Par in the Northern District of
Texas, Dallas Division.
2. Whether the Court of Appeals erred in affirming the Trial
Court by concluding that no basis has been shown for establishing
in personam jurisdiction in this case over Jensen in the Northern
District of Texas, Dallas Division.
3. Whether the action of the Court of Appeals is contra to this
Court’s decisions in /nternational Shoe Co. vs. Washington, 36
U.S. 310, 316 (1945); McGee vs. International Life Insurance Co.,
355 U.S. 220 (1957); Southern Pacific Transportation Co. vs.
Commercial Metals Co., 102 §.Ct. 1822, 72 L.Ed. 123 and the
Texas Supreme Court Decisions in Hall vs. Helicoptoros
Nacionales De Columbia S.A., 638 S.W.2d 870 (Tex. 1982), cert.
granted, 103 Sup.Ct. 1270, 75 L.Ed.2d 493 (1983), and U-Anchor
Advertising, Inc. vs. Burt, 553 S.W.2d 760 (Tex. 1977).
LIST OF INTERESTED PARTIES
The list as it relates to the Respondents is taken from the list
submitted to the Court of Appeals:
C &H Transportation Co., Inc., Petitioner, is a’ Texas
corporation. The parent corporation is The Tyler Corporation,
a publicly held company. The other subsidiaries and affiliates of
the Tyler Corporation are:
Tyler Corporation
C & H Transportation Co., Inc.
C & H Freightways
C & H Forwarding Co., Inc.
Tyler Pipe Industries, Inc. (Delaware)
Tyler Pipe Industries of Texas, Inc.
Wade, Inc.
Tyler Pipe Industries, Inc. (Penn.)
East Penn Foundary Co.
Tyler Plastic Co.
Swan Development Co.
M. J. Harvey Foundation
Atlas Powder Company
Hall-Mark Electronics Corp.
Kinepak, Inc.
Oniard Powder Co., Inc.
Tyler Tank Cars, Inc.
East Kentucky Explosives, Inc.
Atlas Slurry Company
Tyler Leasing Company
B&H Explosives
West Kentucky Explosives
Explo-Midwest, Inc.
Powder River Explosives
Bolt-Lock, Inc.
Dallas, Texas
Dallas, Texas
Phoenix, Ariz
Dallas, Texas
Tyler, Texas
Tyler, Texas
Tyler, Texas
Tyler, Texas
Macungie, Penn
Tyler, Texas
Tyler, Texas
Tyler, Texas
Dallas, Texas
Dallas, Texas
Dallas, Texas
Deer Park, Wash.
Dallas, Texas
Prestonsburg, KY
Dallas, Texas
Dallas, Texas
Coeburn, Virginia
Madisonville, KY
Joplin, Missouri
Billings, Montana
St. Louis Prk., MN
Hazard Explosives
C & H Warehouse & Rigging, Inc.
Atlas International, Inc.
Star Export Services, Inc.
Tyler Transportation Company
Tyler Aviation, Inc.
Thurston Motor Lines, Inc.
Thurston Aviation, Inc.
Phoenix Fittings
Reliance Universal, Inc.
Leeder Chemicals, Inc.
Reliance Brooks, Inc.
Reliance Intl. Sales Corp.
Reliance Powder Products, Inc.
Reliance Universal, Inc.
Reliance Universal, Inc.
Reliance Universal, Inc.
Reliance Universal, Inc.
Reliance Universal, Inc.
Reliance Universal, Inc.
Reliance Universal, Inc.
Reliance Universal, Inc. of Ohio
Reliance Universal, Inc. (B.C.) Ltd.
Reliance Universal, Inc.
Reliance Universal of Louisiana
Hazard, Kentucky
Dallas, Texas
Miami, FL
Pearlington, Miss.
Charlotte, N.C.
Charlotte, N.C.
Charlotte, N.C.
Charlotte, N.C.
Tyler, Texas
Louisville, Texas
California
Kentucky
Kentucky
Illinois
California
Illinois
New Jersey
North Carolina
Oregon
Texas
Virginia
Ohio
Canada
Canada
Louisiana
Reliance Universal of Puerto Rico, Inc. Kentucky
Reliance Universal, N. V. of Belgium Belgium
Reliance Western Hemisphere, Inc. Kentucky
To Counsel’s knowledge, Jensen and Reynolds Construction
Company has no parent or affiliate company.
Par Industries, Inc. has a parent company, Armco, Inc., a
publicly-held company. Armco has the following affiliates which
iv
are not wholly owned by Armco to the best of Counsel’s
knowledge:
Accerex Peru
Aceros Del Sur S.A. Peru
Allied Investment Corporation Delaware
The American Life Insurance
Company of New York New York
Armco-Bundy Ror AB Sweden
Armco Industrial S.A. Ecuador
Armco Industries (Nigeria) Ltd. Nigeria
Armco Jennings Finance Limited Australia
Armco Marstell Alloy Corporation Philippines
Armco Moly-Cop S.p.A. Italy
Armco Peruana S.A. Peru
Armco Robson (Pty.) Limited South Africa
Armco Thyssen GmbH Germany
Australian Steel & Mining
Corporation Pty. Ltd. Australia
P. T. Bakne — Armco Indonesia
Bienes de Capital Imsa, S.A. de C.V. Mexico
Big Three Lincoln (U.K.) Limited Scotland
Black River Lime Company Ohio
Court Galvanizing, Inc. California
Court Galvanizing Limited Canada
D.T.F.S.LC.A. Venezuela
, Equipetrol Administracao
E Participacoes Ltd. Brazil |
Equipetrol, S.A. Brazil rE.
Equipetrol Norte Industria
E Commercio Ltd. Brazil
Vv
Falconbridge Dominicana C. por A.
Herman Smith HITCO Ltd.
IMSA National, S.A. de C.V.
Industrias National Supply C.A.
Intercontinental Insurance Agencies,
Inc.
Iron Ore Company of Canada
Mansion Management Services
Limited
Marine Mineral Industries, Inc.
Metaltuous C.A.
Middletown Enterprises, Inc.
Minera Cerro de Plata, S.A. de C.V.
Northern Land Company
Nuovi Tubi Brindisi SpA
Obras Civiles e Industrias C.A.
Oregon Metallurgical Corporation
Productos Metalicos Armco S.A.
Prolansa
Reserve Mining Company
Wilbur Smith and Associates
Limited
State Surety Company
Technocargo-Transportes
Especializados Ltd.
Torcad Limited
Dominican
Republic
United Kingdom
Mexico
Venezuela
Puerto Rico
Delaware
Bermuda
Philippines
Venezuela
Ohio
Mexico
Minnesota
Italy
Ecuador
Oregon
Ecuador
Peru
Minnesota
Canada
lowa
Brazil
Canada
vi
TABLE OF CONTENTS
QUESTIONS PRESENTED FOR REVIEW ..................
ET aT I cinch sera benitiobocneanankconsednsbenyetintousensecenes
STATEMENT OF GROUNDS FOR JURISDICTION ..
CONSTITUTIONAL PROVISIONS AND
Vii
TABLE OF AUTHORITIES
z
CASES:
Hall vs. Helicopteros Nacionales De Columbia S.A.
638 S.W. 2d 870 (Tex. 1982), cert. granted
103 S.Ct. 1270, 75 L.Ed.2d 493 (1983).........ccccccceees 6,8,11
International Shoe Co. vs. Washington
36 U.S. 310, 316, 66 S.Ct. 154, 90 L.Ed. 95
(CRESS re ACHR A at PE ME 7,9,11
Jetco Electronic Industries, Inc. vs. Gardiner
ipa ae ve Merc 2 A: cane 2
Kulko vs. California Superior Court
[436 U.S.] at 92, 56 L.Ed.2d 132, 98 S.Ct. 1690........... 5,8
Louisville & N.R.R. vs. Central Iron & Coal Co.
265 U.S. 59, 70, 44 S.Ct. 441, 444, 68 L.Ed. 900
ahs dec headliscctaica dc iedipdeisieahts bitencapansiieiaiaaapbasnieanntssesabadéadoabestid 6
McGee vs. International Life Insurance Co.
DD iain shat pcincstenpiadiancinasminctobes 5,8,9,10,11
Milliken vs. Meyer
311 U.S. 457, 463 61 S.Ct. 339, 85 L.Ed. 278 (1940)...... 7
Navarro vs. Sedco, Inc.
Be ooo is ccs cacsccncnonsesoncovsnnnazumongaubeens 6
O’Brien vs. Lanpar Company
a, adnan egusnnsacanvsonsvecceciin’ 7,9,11
Prejean vs. Sonatrach, Inc.
i ce EE EE GY, HEME ai cccscnsccccecccccsvcoarscccksonenpenenes 6
Shafer vs. Heitner
433 U.S. 186, 211 n. 37 53 L.Ed. 2d 683, 97,
aR EE MET TU voy bscecdinliclsiaiahaonedaditiahbandisipbastictisbepovicieslbnati 8
Vill
TABLE OF AUTHORITIES (Continued)
Page
Southern Pacific Transportation Co. vs. Commercial
Metals Co.
102 S.Ct. 1822 72 L.Ed. 123 reversing 642 F.2d 263....... 6
U-Anchor Advertising Inc. vs. Burt
FE ee FE Es BO i iciessintincticinriinronmsnenveniones 5,7,11
World-Wide Volkswagon Corp. vs. Woodson
IS Be I ahi chnicnntiaintaiiciscetasindnaaionianbicdaoneatanant 8,10,11
STATUTES:
RNAS OTe ae nee RIE rere O 3
RAs MII niin csniicn: nee easiliecepideguiciappidadaiabiiaiendesemabineas 3
Slee SII ichiscssenitiinisinsjenseansenahieidbioastsapacseceatibamancataitaadbict 3
i I AUT 2 aeckinitiea snnnteheticntetipsiasdnihgsitdtieiesenideciecaiais 2
Fe Rss NE IE entisitinieheuvndndpinttnsihvaciniesepienmiecbaaesaiaall 2
Vernon’s Ann. Tex. Civ. Stat. art 2031Db................cecee0e 9,10
UNITED STATES CONSTITUTION:
Selects MCI, MINE, Bi cncsasbinininccteunsanicacdenamsatdhidesepsiiien 2
ren
IN THE
Supreme Court of the United States
C & H TRANSPORTATION CO., INC.,
Petitioner
vs.
JENSEN AND REYNOLDS CONSTRUCTION
COMPANY AND PAR INDUSTRIES, INC.,
Respondents
ON WRIT OF CERTIORARI TO THE UNITED STATES
COURT OF APPEALS FOR THE FIFTH CIRCUIT
PETITION FOR WRIT OF CERTIORARI
BY C & H TRANSPORTATION CO., INC.
STATEMENT OF GROUNDS FOR JURISDICTION
The date of the decree sought to be reviewed by Petitioner ws
November 21, 1983. This is also the time the decision was
entered by the court.
2
The statutory provision believed to confer on this Court
jurisdiction to review the decree in question by Writ of Certiorari
is 28 U.S.C. §1254(1) and Rule 17(a) and (c), Supreme Court
Rules.
CONSTITUTIONAL PROVISIONS AND
STATUTES INVOLVED
These include 49 U.S.C. §§10743, 10761 and 10762; Vernon's
Ann. Texas Civ. St. art. 2031b, §4; and U.S.C.A. Const. Amend.
14, 28 U.S.C. §1337, 28 U.S.C. §1254(1).
STATEMENT OF THE CASE
This civil action was initially filed by C &H under the
provisions of Title 28 U.S.C. §1337 which provides the District
Courts have original jurisdiction of any Civil Action arising
under any act of Congress relating to commerce. C & H as a
regulated motor carrier, performed transportation services in
interstate commerce under tariffs filed with the Interstate
Commerce Commission. After an adverse order by the United
States District Court dismissing the case without prejudice upon
motions by Respondents, Petitioner appealed the lower Court's
order to the Fifth Circuit Court of Appeals. Because there was
a complete dismissal and termination of the case, the trial court
order was final and appealable. Jetco Electronics Industries, Inc.
vs. Gardiner, 473 F.2d 1228, 1231 (Sth Cir. 1973).
C & H originally instituted this suit seeking payment of freight
charges due from Par as consignor and Jensen as consignee for
regulated transportation services related to the transporting by
C & H of products identified on the Bill of Lading contracts and
related freight bills as various Crane Parts, i.e. a Boom Section,
a Spreader Bar, Cat Walks, Cable Guide, etc. Shipments moved
3
from facilities of Par at New Iberia, Louisiana consigned to Foss
Alaska Line c/o Jensen, Seattle, Washington. The balance of the
charges due to C & H are sought in the total sum of $30,191.73.
The freight bills issued are attached to the Complaint. (TR 1-34).
Par filed a Motion to Dismiss and/or Motion for Summary
Judgment asserting lack of jurisdiction and/or improper venue
(TR 37-53). C & H filed an Affidavit in opposition with copies
of its dispatch records for the shipments attached. (TR 54-68).
Jensen filed a Motion to Dismiss or, alternatively, to quash the
return of service of summons with a Brief in support. (TR 69-81).
C & H filed an Affidavit in opposition to the Jensen Motion
(TR 82-97).
The Trial Court filed an Order on May 24, 1983, granting the
Motions to Dismiss by Par and Jensen and dismissing the case
without prejudice. (TR 96-99). C & H perfected its Appeal from
this Order to the Fifth Court of Appeals. On November 21, 1983,
the Fifth Court of Appeals affirmed.
C & H isa motor common carrier regulated by the Interstate
Commerce Commission and provides transportation service to
the shipping public charging rates authorized under published
tariffs. C & H is a Texas corporation and maintains its principal
office and place of business in Dallas County, Texas. The action
arises under the Revised Interstate Commerce Act, Title 49,
U.S.C.A. §10743, §10761 and §10762.
Par is a Louisiana corporation with its principal place of
business in New Iberia, Louisiana. (TR 41). Par is the consignor
named on each Bill of Lading and the related freight bills issued
for the transportation services provided by C & H. (TR 6-34).
The shipments were loaded by Par personnel with Par equipment
4
at Par’s facilities in New Iberia. (TR 56). Par has no office or place
of business in Texas. (TR 41). C & H was lead to believe at all
times that Par was the consignor of the shipments. (TR 56).
Jensen is a California corporation where its principal place of
business is located. It has no office in Texas. (TR 93). David
Jensen is apparently an officer in Jensen and Manitou
Equipment Corp. The Bills of Lading and related freight bills
named the consignee as Foss Alaska in care of Jensen. In June,
1981, David Jensen contacted the C & H terminal in Tacoma,
Washington regarding transporting the Crane from Par’s
facilities at New Iberia to Jensen at the Foss Alaska Lines facility
in Seattle. Jolly, the C & H terminal manager at Tacoma, and
Jensen contacted David Wilson, C & H manager-Heavy Haul
Division at Dallas to discuss the shipment. Jolly and Wilson
contacted the C & H Harvey, Louisiana Terminal for the
dispatch, and a Dispatch Order was issued. (TR 84, 88). At all
times pertinent herein, C & H was lead to believe that Jensen was
the consignee of the shipments. Foss Alaska Line was represented
to be the agent of Jensen. Foss receipted for the shipments at
Seattle as agent for Jensen. C & H understands that Foss is a
Steamship Company hired by Jensen to transport the Crane parts
from Seattle to Alaska. (Tk 84). Pursuant to billing instructions
given C & H by David Jensen, the freight charges were to be billed
to a third party, Manitou Equipment Corp., Seattle,
Washington. In August, 1981, C & H received a letter from
David Jensen on the letterhead of Manitou Equipment Corp.
(TR 90). David Jensen signed as president of Manitou
Equipment Corp. for Jensen. The letter protested the freight bill
for transporting the Crane claiming an original quote for the
service in the sum of $21,556 for nine (9) trucks while the freight
bills had a total of “$42,895.72”. It was felt the charge was
: “exorbitant”. After prolonged collection efforts in January,
f 1982, C & H received a check by mail from Jensen at C & H’s
Dallas, Texas, facility in partial payment of the freight charges.
5
The check is of record. (TR 97) The check is payable to C & H
Transportation Co., P.O. Box 270535, Dallas, Texas 75227 and
is issued for the sum of $30,000. The check was mailed to the
address stated on the freight bills by C & H as the place where
payment of the freight bills was to be made. (TR 30-34). Jensen
claims that Manitou contracted with Transmaster, Inc., a freight
forwarder in Seattle, Washington for shipment of the goods from
New Iberia to Foss Alaska Lines in Seattle. (TR 94). Jensen
claims a contract was made with Transmaster for a specific price
not to exceed $30,000 in shipping costs. (TR 94). Transmaster
does not appear on any shipping documents of C & H and was
not mentioned as a factor until the Affidavit filed by Jensen in
support of its motion. C & H had no dealings with Transmaster.
(TR 85). The contract for transportation was performed in part
in the Northern District of Texas in that C & H transported the
goods from New Iberia through the Northern District of Texas
to Seattle (TR 85) and partial payment of the freight charges was
made by check issued by Jensen payable to C & H at Dallas, and
mailed to and received by C & H in Dallas County, Texas in the
Northern District of Texas.
ARGUMENT
The U.S. Supreme Court cases of McGee vs. International Life
Insurance Co., 355 U.S. 220 (1957) and Kulko vs. California
Superior Court, [436 U.S.] at 92, 56 L.Ed.2d 132, 98 S.Ct. 1690,
contain important, app!icable principals, but were not cited by
the Court of Appeals. The enlarged interpretation and
application of Article 2031(b) by the Texas Supreme Court in
U-Anchor Advertising Inc. vs. Burt, 553 S.W.2d 760 (Tex. 1977)
and related decisions greatly expanded the Texas Long-Arm
Statute. The principals of such cases were not properly applied
by the Fifth Court of Appeals to the situation presented in the
case at bar.
=.
ie 2p si ps
6
If the reasoning and decision of the Court of Appeals affirming
the Trial Court is correct, then C & H must bring a lawsuit in
Louisiana against the consignor and a lawsuit in California or
Washington against the consignee. Yet, the interstate judicial
system has an interest in obtaining the most efficient resolution
of controversies.
Respondent Par Industries, Inc. is the consignor shown on the
C &H bill of lading contract. The shipment was loaded on
C & H trucks by Par equipment, at a Par facility and by Par
employees. Par could have protected itself as consignor by
signing Section 7 of the bill of lading. This was not done. Southern
Pacific Transport Co. vs. Commercial Metals Co.,102 S.Ct. 1822,
72 L.Ed. 123 reversing 642 F.2d 263.
Respondent Jensen & Reynolds Construction Company was
consignee and made a partial payment of the freight charges to
C & H. The consignee is also liable for the tariff charges for the
C & H services, Louisville & N.R.R vs. Central Iron & Coal Co.,
265 U.S. 59, 70, 44 S.Ct. 441, 444, 68 L.Ed. 900 (1924).
Par, as consignor, and Jensen, as consignee, are responsible,
jointly and severally for the payment of the freight charges to
C & H. This virtual absolute liability is important to emphasize
particularly with respect to C & H’s interest in effective and
convenient relief in the forum of its choice.
The reach sanctioned by the State Long-Arm Statute is a
question of Texas Law, Prejean vs. Sonatrach, Inc., 652 F.2d
1260 (Sth Cir. 1981). However, the interpretation of the due
process clause as applied to the service of process under the Texas
Long-Arm Statute is not binding on this Court, Navarro vs.
Sedco, Inc., 449 F.Supp. 1355 (1978).
The Texas Supreme Court reviewed its interpretation and
application of Art. 2031(b), VACS, and the cases relating to that
iii iii a. ”
” I o .
, ae
7
Statute in Hall vs. Helicopteros Nacionales de Colombia S.A., 638
S.W.2d 870(Tex. 1982), cert. granted, 103S.Ct. 1270, 75 L.Ed.2d
493 (1983). The Texas Court withdrew an earlier opinion 25
Tex.Sup.Ct. Journ. 190 (1982). The Court reaffirmed its opinion
in U-Anchor Advertising, Inc. vs. Burt, supra, in which the Court
held that Art. 2013b VACS reaches as far as the Federal
Constitutional requirements of due process will permit. This
permits the Courts “ ... to focus on the constitutional limitations
of due process rather than to engage in technical and abstruse
, 99
attempts to consistently define ‘doing business’ ”’.
The Texas Court also reaffirmed its approval in U-Anchor of
the “three-prong” test set out in O’Brien vs. Lanpar Company,
399 S.W.2d 340 (Tex. 1966). That three-prong test is:
(1) The nonresident defendant or foreign corporation must
purposefully do some act or consummate some transaction in
the forum state;
(2) The cause of action must arise from or be connected
with, such act or transaction; and
(3) The assumption of jurisdiction by the forum state must
not offend traditional notions of fair play and substantial
justice; consideration being given to the quality, nature, and
extent of the activity in the forum state, the relative
convenience of the parties, the benefits and protection of the
laws of the forum state afforded the respective parties, and the
basic equities of the situation.
While the Texas Court recognized /nternational Shoe Co. vs.
Washington, 326 U.S. 310, 316, 66 S.Ct 154, 90 L.Ed. 95 (1945),
quoting Milliken vs. Meyer, 311 U.S. 457, 463 61 S.Ct. 339, 85
L.Ed. 278 (1940), the Texas Court concluded that the U.S.
Supreme Court had broadened the parameters of due process to
8
“allow inquiry into other ‘relevant factors,’ " citing
World-Wide Volkswagen Corp. vs. Woodson, 444 U.S. 286
(1980).
Citing /nternational Shoe, supra, this Court in commenting
about the burden of a non-resident Defendant in World-Wide at
292, stated:
“*.. the burden on defendant, while always a primary
concern, will in an appropriate case be considered in light
of other relevant factors, including the forum State’s interest
in adjudicating the dispute, «see MCGEE vs.
INTERNATIONAL LIFE INS. CO. 355, U.S. 220, 223, 2
L.Ed.223, 78 S.Ct. 199 (1957); the Plaintiff's interest in
obtaining convenient and effective relief, see KULKO vs.
CALIFORNIA SUPERIOR COURT, [436 U.S.] at 92, 56
L.Ed.2d 132, 98 S.Ct. 1690, at least when that interest is not
adequately protected by the Plaintiff's power to choose the
forum, c.f. Shafer vs. Heitner, 43 U.S. 186, 211, n. 37, 53
L.Ed.2d 683, 97 S.Ct. 2569 (1977); the interstate judicial
system’s interest in obtaining the most efficient resolution
of controversies; and the shared interest of the several States
in furthering fundamental substantive social policies, see
KULKO vs. CALIFORNIA SUPERIOR COURT, supra, at
93, 98, 56 L.Ed.2d 132, 98 S.Ct. 1690.”
These conclusions in World-Wide make provision to look at
the State’s interest in adjudicating this dispute between C & H
and Respondents and C &H’s interest in effective and
convenient relief. The Texas Court in Hall made the same
observation in finding that Texas had an interest in obtaining the
most efficient resolution of controversies and that Hall had a
genuine interest and desire in obtaining convenient and effective
relief.
9
The Texas Court also made reference to the U.S. Supreme
Court decision in McGee vs. International Life Insurance Co., 355
U.S. 220 (1957). In that case, this Court recognized there might
be some inconvenience to the Defendants, but based on the
situation, due process would not be offended.
In affirming the motions of respondents in this case, the Court
of Appeals failed to properly apply pertinent considerations.
Such include the complete transaction which involved partial
consummation of the contract by Jensen in the payment of a
portion of ihe freight charges to C & H at its general office in
Dallas in accordance with the freight bills issued from Dallas by
C & H. Art. 2031b, VTCS, as recognized by the Texas Supreme
Court in the Hail decision, provides that the non-resident must
have a contract with a Texas resident performable in part by
either party in Texas to constitute “doing business” in the State.
The transaction was finally negotiated over the telephone by a
representative of Jensen and a C & H representative in Dallas.
C & H picked up the load from Par at its facilities in New Iberia,
Louisiana, transported the shipment through the Northern
District of Texas, delivered it in Seattle, Washington, to the agent
of Jensen as consignee, and C & H received partial payment of
the freight charges at its Dallas office by a Jensen check payable
to C & H at its Dallas address and received in Dallas.
Turning to the O'Brien case, supra, and the three-prong test,
and contrary to the Court of Appeals interpretation and
application of same, it is evident the transaction was partially
consummated in Texas as the forum State; the cause of action did
arise from and was connected with the transaction; and the
assumption of jurisdiction by Texas as the forum State does not
offend traditional notions of fair play and substantial justice
based on the elements given consideration in part (3) of the test.
In addition, this Supreme Court has broadened the parameters
of due process to permit inquiry into other “relevant factors”.
10
Texas is certainly a reasonable location to require Respondents
to defend the particular suit. C & H is a Texas corporation and
has its general office in Dallas which creates an interest for Texas
in adjudicating the dispute. C & H has a definite interest in
obtaining convenient and effective relief, particularly
considering the nature of the suit and the absolute liability by
Respondents as consignor and consignee. There is nothing
reasonable or fair about requiring C & H, under the conditions
existing here, to bring a law suit in Louisiana and a law suit in
California or Washington resulting in separate litigation and a
very inefficient resolution of the controversy. These are relévant
factors under the World-Wide and McGee decisions, supra.
In the McGee case, McGee, a California resident, sued a Texas
insurance company as a beneficiary under a life insurance policy.
The insurance company’s only contact had been its mailing of the
policy to the State, and its receipt of premium payments from the
decedent. The U.S. Supreme Court addressed the relative
convenience of the parties and based its decision permitting the
maintenance of the suit in California on the State’s interest in
providing effective redress, and the fact that an individual
claimant could not overcome the difficulties of maintaining an
action in a foreign forum. The Court also recognized the
inconvenience caused to the Defendant, but based on the
contacts of Defendant, due process was not offended.
It certainly cannot be said that this transaction between C & H
and Respondents is totally unrelated to Texas. With all of the
factors here involved, including the part payment of the freight
charged by Jensen, Texas is the proper forum. Service was proper
under Art. 2031b of the Texas Statute and due process is not
offended by requiring Respondents to defend this action in the
Northern District of Texas at Dallas. There is much more
involved here than just the goods being transported through
Texas from origin to destination. The fact is that in implementing
the contract, this was done by C & H. With the other contacts,
related specifically to this transaction, the proper and convenient
forum is in the Northern District of Texas at Dallas. Par is an
it
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integral part of the transaction and is a part of the Bull of Lading
contract as consignor. The liability of the consignor and
consignee in the situation presented here by C & H is joint and
several.
The Court of Appeals found that any nexus requirement in
Hall vs. Helicopteros Nacionales, supra, is fully satisfied.
However, the Court erroneously failed to conclude that the
telephone call between C & H and Jensen initially arranging the
transaction, the transporting of the commodities through the
Northern District of Texas, the mailing of a check by Jensen in
partial payment to C & H at Dallas, Texas, as specified in the
shipping document, and the receipt of the check by C & H at
Dallas, was not sufficient to satisfy the first and third
requirements of the three-pronged test stated by the Texas
Supreme Court.
Because the basis for the litigation involves interstate
commerce, the collection of freight charges promulgated by
interstate tariffs, and the factual elements properly point to the
Northern District of Texas as a proper place for this litigation
involving an interstate commercial transaction, this petition for
certiorari should be granted. The Court of Appeals decision is
contrary to the decision of this Court in McGee and in
International Shoe, and the Texas Supreme Court in Hail,
U-Anchor, O’Brien, and the relevant language of this Court in
World-Wide Volkswagen Corp.
Respectfully submitted,
Ralph W. Pulley, Jr.
H.N. Cunningham III
102 Metropolitan Savings Tower
5944 Luther Lane,
Dallas, TX 759p5
Nave ala 964
Pulley, Jr. 5 (
Attorney sek Ki Petitioner
12
CERTIFICATE OF SERVICE
I certify that a copy of this Petition for Writ of Certiorari has
been served on Counsel for Respondents Barry J. Brooks and
David M. Taylor by placing a copy of same in the United States
Mail, postage prepaid, on this .{{@ day of February, 1984,
addressed to Brooks & Brooks, 8300 Douglas, Suite 800, Dallas,
Texas 75225 and 2001 Bryan Tower, Suite 1000, las, Texas
75201, respectively.
alph W. Pulley, Jr.
A. Decision of Fifth Circuit Court Appeals.
B. Order United States District Court Northern District of
Texas.
C. List of Constitutional Provisions and Statutes.
APPENDIX
A-l
C & H TRANSPORTATION CO., INC.,
Plaintiff-Appellant,
v.
JENSEN AND REYNOLDS CONSTRUC-
TION COMPANY and Par Industries,
Inc., Defendants-Appellees.
No. 83-1425
Summary Calendar.
United States Court of Appeals
Fifth Circuit.
Nov. 21, 1983.
Motor common carrier brought action
for payment of freight charges for trans-
portation of crane parts. The United
States District Court for the Northern Dis-
trict of Texas, A. Joe Fish, J., granted
motions to dismiss defendant Louisiana
consignor and defendant California corpo-
ration which had contracted to rent crane
parts, and carrier appealed. The Court of
Appeals, Johnson, Circuit Judge, held that:
(1) District Court lacked statutory jurisdic-
tion over consignor, and (2) it could not be
A-2
said that corporation purposely availed it-
self of privilege of conducting business
within Texas or that it invoked benefits and
protections of Texas law.
Affirmed.
1. Federal Courts 701
In motor common carrier’s action for
payment of freight charges for transporta-
tion services it performed, grant by United
States District Court for the Northern Dis-
trict of Texas of nonresident defendant
consignor’s motion to dismiss on basis of
lack of statutory jurisdiction would be af-
firmed absent record evidence that consign-
or entered into contract with carrier. Ver-
non’s Ann.Texas Civ.St. art. 2031b, § 4.
2. Constitutional Law = 305(6)
In motor common carrier’s action for
payment of freight charges for transporta-
tion of crane parts, exercise of jurisdiction
by Texas over California corporation which
contracted to lease crane parts would not
comport with basic due process require-
A-3
ments of United States Constitution where
corporation’s only contacts with Texas con-
sisted of conference telephone call, move-
ment of parts through Texas and mailing
of check to carrier in Texas. U.S.C.A.
Const.Amend. 14.
3. Federal Courts 71
For court to exercise jurisdiction over
nonresident defendant, defendant must
have some minimum contact with state re-
sulting from affirmative act or acts on its
part and it must not be unfair or unreason-
able to require nonresident defendant to
defend suit in forum. U.S.C.A. Const.
Amend. 14.
Appeal from the United States District
Court for the Northern District of Texas.
Before GEE, POLITZ, and JOHNSON,
Circuit Judges.
JOHNSON, Circuit Judge:
Plaintiff C & H Transportation, Inc. (C &
H) appeals the district court’s grant of the
—
A4
motions to dismiss of defendants Par In-
dustries, Inc. (Par) and Jensen & Reynolds
Construction Co. (Jensen & Reynolds) on
the basis of lack of in personam jurisdic-
tion. This Court affirms the district
court’s grant of the motions to dismiss of
both defendants.
Plaintiff C & H, a motor common carrier,
brought this action under the Revised In-
terstate Commerce Act,!' seeking payment
of freight charges for transportation serv-
ices it performed. These services involved
movement of crane parts from New Iberia,
Louisiana, to Seattle, Washington. C & H
is a Texas corporation with its principal
office and place of business in Dallas Coun-
ty, Texas. Defendant Par is a Louisiana
corporation with its principal place of busi-
ness in New Iberia, Louisiana. Par neither
has an office nor conducts business in the
State of Texas. Par was the consignor
that loaded the equipment at its facilities in
New Iberia. Defendant Jensen & Reyn-
olds is a California corporation with its
principal place of business in California.
1. 49 USC. §§ 10743, 10761 & 10762.
A-5
Jensen & Reynolds has no office in Texas,
has no license to do business in Texas, and
has not conducted business in Texas.
Jensen & Reynolds contracted with Mani-
tou Equipment Corp. (Manitou) in the State
of Washington to lease crane parts for use
in construction jobs. At that time, Mani-
tou’s crane parts were in the possession of
defendant Par in New Iberia, Louisiana.
Jensen & Reynolds claims that Manitou
contracted with Transmaster, Inc., a
freight forwarder in Seattle, Washington,
to ship Manitou’s equipment to Foss Alas-
ka Lines (Foss) in Seattle.2 According to
David Jensen, president of Jensen & Reyn-
olds, Manitou, after obtaining Jensen’s ap-
proval, contracted with Transmaster for a
specific price not to exceed $30,000 in ship-
ping costs. C & H denies any knowledge
of such a contract as well as any dealings
2. C & H claims that it was led to believe that
Jensen & Reynolds was the consignee of the
shipment and that Foss was Jensen & Reynolds’
agent. Apparently, however, Foss was the
steamship company hired by Jensen & Reynolds
to transport the crane parts from Seattle to
Alaska.
A-6
between itself and Transmaster. C & H
notes that Transmaster did not appear on
any of its shipping documents.
Some period of time after Manitou al-
legedly contracted with Transmaster,
David Jensen called Manitou to inquire
where his leased equipment was. Accord-
ing to Jensen, Manitou put him in touch
with Transmaster who in turn put him in
touch with C & H’s terminal manager in
Tacoma, Washington. A three-way confer-
ence call then took place involving C & H’s
offices in Washington, C & H’s offices in
Dallas, and Jensen.* In addition to inform-
ing C & H where the equipment was to be
sent and to whom it was to be delivered,
Jensen told C & H to send the freight bill
to Manitou.
C & H transported the equipment from
New Iberia to Seattle, Washington via
northern Texas. After receiving C & H’s
bill from Manitou in August 1981, Jensen
3. Jensen claims that it was his understanding
that C & H had assumed Transmaster’s obliga-
tions to ship the equipment.
A-7
complained to Manitou about the charges
which exceeded $30,000. According to
Jensen, Manitou told him to send a written
complaint to C & H. Jensen then wrote C
& H a letter protesting the freight bill on
Manitou stationery and signed “David Jen-
sen, President.” Although Jensen meant
to sign as president of Jensen & Reynolds,
C & H understood that Jensen had signed
in the capacity of president of Manitou. In
January 1982, Jensen & Reynolds mailed a
check for $30,000 to C & H at its offices in
Dallas, Texas.
[1] Plaintiff alleges jurisdiction over
both defendants pursuant to the Texas
“long-arm’”’ statute, Article 2031b(4), which
provides, in pertinent part, that any foreign
corporation “shall be deemed doing busi-
ness in this State by entering into contract
by mail or otherwise with a resident of
Texas to be performed in whole or in part
by either party in this State ....” The
district court granted Par’s motion to dis-
miss on the basis of a lack of statutory
jurisdiction. The grant of the motion to
4. The freight bills totaled $42,895.72.
A8
dismiss as to Par must be affirmed. There
is no record evidence that Par entered into
a contract with C & H. Indeed, C & H
makes no claim that it contracted with Par.
The district court was therefore correct in
granting Par’s motion to dismiss for C &
H’s failure to satisfy the requirements of
Article 2031b(4).
[2,3] As for Jensen & Reynolds, the
district court assumed compliance with the
statutory requirements® but granted the
motion to dismiss on the constitutional ba-
sis of a lack of “minimum contacts” be-
tween Jensen & Reynolds and the State of
Texas. The court found that it would of-
fend the traditional notions of fair play and
substantial justice for Texas to exercise
jurisdiction over Jensen & Reynolds on the
basis of no more than (1) a three-way con-
ference call involving Jensen in the State of
Washington, C & H in the State of Wash-
ington, and C & H in Texas concerning
details of shipping goods and (2) movement
of the goods through the State of Texas.
5. The court credited plaintiff's contention that a
contract was formed between C & H and Jensen
& Reynolds during the course of the three-way
conference call.
A-9
The court further found that C & H’s
choice of a route through Texas was not an
act which was purposefully conducted by
Jensen & Reynolds in Texas. The court
therefore found that the first and third
prongs of the O’Brien test ® had not been
satisfied.
We agree with the district court that the
exercise of jurisdiction over Jensen &
Reynolds by the State of Texas does not
6. The three-prong test to determine whether
constitutional due process requirements have
been met when a state exercises jurisdiction
over the person of a defendant was set out in
O'Brien v. Lanpar Co., 399 S.W.2d 340, 342 (Tex.
1966). The test is as follows:
(1) the nonresident defendant or foreign cor-
poration must purposefully do some act or
consummate some transaction in the forum
state;
(2) the cause of action must arise from, or be
connected with, such act or transaction;
and
(3) the assumption of jurisdiction by the fo-
rum state must not offend traditional no-
tions of fair play and substantial justice;
consideration being given to the quality,
nature, and extent of the activity in the
forum state, the relative convenience of the
parties, the benefits and protection of the
laws of the forum state afforded the respec-
tive parties, and the basic equities of the
situation.
$i
A-10
comport with the basic due process require-
ments of the United States Constitution.
For purposes of clarity, this Court notes
that although the district court spoke in
terms of a three-pronged test for meeting
the requirements of constitutional due
process, the constitutional test is only two-
pronged. The defendant must have some
minimum contacts with the state resulting
from an affirmative act or acts on its part,
and it must not be unfair or unreasonable
to require the nonresident defendant to de-
fend the suit in the forum. Hydrokinetics,
Inc. v. Alaska Mechanical, Inc., 700 F.2d
1026, 1028 (5th Cir.1983); Southwest Off-
set, Inc. v. Hudco Publishing Co., 622 F.2d
149, 152 (5th Cir.1980). Since the instant
case does not involve the second prong of
the O’Brien test (the requirement of a
nexus between the cause‘of action and the
defendant's contacts with the state),’ the
district court’s reference to the test as
7. Here, any nexus requirement is fully satis-
fied—C & H's cause of action for unpaid freight
charges arises from Jensen & Reynolds contacts
with Texas (phone call, movement of its goods
through Texas, and mailing of a check).
A-1]
three-pronged in no way impairs its analy-
sis.* It is beyond question that at least one
prong—the affirmative act prong—is not
satisfied in the instant case. In Hanson v.
Denckla, 357 U.S. 235, 78 S.Ct. 1228, 1240,
2 L.Ed.2d 1283 (1958) the Supreme Court
stated: “{I]t is essential in each case that
there be some act by which the defendant
purposely avails itself of the privilege of
conducting activities within the forum
State, thus invoking the benefits and pro-
tections of its laws.”
8. Although in Hall v. Helicopteros Nacionales,
638 S.W.2d 870 (Tex.1982), cert. granted, —
U.S. ——, 103 S.Ct. 1270, 75 L.Ed.2d 493 (1983),
the Texas Supreme Court extended the reach of
article 2031b to the limits of due process, lan-
guage in the opinion indicates that the second
prong, the nexus requirement, is constitutional-
ly required in cases where the nonresident de-
fendant only maintained single or few contacts
with the forum:
The second prong is useful in any fact situa-
tion in which a jurisdiction question exists;
and is a necessary requirement where the
nonresident defendant only maintained single
or few contacts with the forum. However,
the second prong is unnecessary when the
nonresident defendant's presence in the fo-
rum through numerous contacts is of such a
nature, as in this case, so as to satisfy the
demands of the ultimate test of due process.
A-12
Here, it cannot be said that Jensen &
Reynolds purposely availed itself of the
privilege of conducting business within
Texas or that it invoked the benefits and
protections of Texas law. Jensen & Reyn-
olds’ only contacts with Texas consisted of
the three-way conference call (with Jensen
in the State of Washington), the movement
of the goods it had leased through Texas
on their way to Washington, and the send-
ing by mail of a $30,000 check to C & H in
Dallas. As for the conference call involv-
ing C & H’s Dallas offices, the call was
Accordingly through the statutory authority of
Art. 2031b Tex.Rev.Civ.Stat.Ann. there re-
mains the single inquiry: is the exercise of
jurisdiction consistent with the requirements
of due process of law under the United States
Constitution?
Hall, 638 S.W.2d at 872. [Certiorari was grant-
A-13
apparently initiated by the C & H terminal
manager in Tacoma, even though it was
Jensen who had contacted C & H in Taco-
ma to inquire about the equipment. Even
attributing the initiative for this call to
Jensen & Reynolds, this sole use of inter-
state commerce is “insufficient to be char-
acterized as purposeful activity invoking
the benefits and protections of the forum
state’s laws.” See Hydrokinetics, 700
F.2d at 1029 (extensive communications be-
tween Texas and Alaska in the develop-
ment of the contract insufficient to count
as purposeful activity). Secondly, the rout-
ing of the equipment through Texas was
undoubtedly not the result of any affirma-
tive act by Jensen & Reynolds—C & H, as
carrier, was responsible for the choice of
route. Performance—delivery of the
equipment—was not to occur in Texas, but
in the State of Washington. Compare Hy-
drokinetics, 700 F.2d at 1029 & 1030 [dis-
tinguishing the case at bar from Product
Promotions, Inc. v. Cousteau, 495 F.2d
483 (5th Cir.1974) in that the contract in
Cousteau required delivery of the prdduct
in Texas}. Finally, the fact that Jensen &
A-14
Reynolds mailed a payment check to C & H
in Texas can hardly be termed significant
in terms of a purposeful availment of the
benefits of the forum state. In Hydroki-
netics, 700 F.2d at 1029, this Court did not
“weigh heavily” the fact that the defendant
might have mailed a check to the forum
state in payment for the goods received.
The significant factor here, as in Hydroki-
netics, is that only a single, isolated trans-
action ®—Jensen & Reynolds’ sole contact
with the forum state—was involved. In
sum, the totality of Jensen & Reynolds’
contacts with Texas do not support an in-
ference of purposeful availment. The mere
use of interstate commerce on a single
occasion involving the forum, the fortui-
tous routing of equipment through the fo-
rum on the way to its destination in Wash-
ington, and the mailing of a payment check
to the forum do not constitute the mini-
mum contacts necessary to constitutionally
9. The record does not reveal that Jensen &
Reynolds had other contacts with Texas, nor
dges plaintiff contend that Jensen & Reynolds
regularly seeks the services of Texas residents.
A-15
exercise jurisdiction over Jensen & Reyn-
olds. The judgment of the district court is
affirmed.
AFFIRMED.
APPENDIX B
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
C & H TRANSPORTATION
CO., INC.
Plaintiff,
VS. | CIVIL ACTION NO.
JENSEN AND REYNOLDS CA 3-82-1336-G
CONSTRUCTION COMPANY and
PAR INDUSTRIES, INC.,
Defendants.
ORDER
The motions to dismiss of defendants Jensen and Reynolds
Construction Company and Par Industries, Inc. are GRANTED
on the ground that the Court’s jurisdiction over these
non-resident defendants has not been established.
When this Court’s jurisdiction is challenged by a defendant,
the burden is on plaintiff to establish jurisdiction. Familia De
Boom v. Arosa Mercantil, S.A., 629 F.2d 1134, 1138 (Sth Cir.
1980). Plaintiff asserts jurisdiction pursuant to the Texas
long-arm statute, article 2031b (4), which provides, in pertinent
part, that “any foreign corporation ........ shall be deemed doing
business in this State by entering into a contract by mail or
otherwise with a resident of Texas to be performed in whole or
in part by either party in this State ....... .” According to plaintiff,
jurisdiction exists in this case (1) because a representative of
plaintiff conversed with a representative of Jensen on long
distance telephone regarding the shipment in question, the
conversation amounting to formation of a contract between the
|
B-2
parties, and (2) because the shipment in question was transported
through Texas, thus constituting part performance by plaintiff in
this state.
Plaintiff has never contended, however, that it entered into a
contract in Texas with defendant Par Industries, Inc.
Consequently, the Court need not decide whether exercising
jurisdiction over defendant Par would exceed constitutional
bounds, because the first step in resolving a jurisdictional
challenge under the long-arm statute is to determine whether
requirements of the statute have been satisfied. Prejean v.
Sonatrach, Inc., 652 F.2d 1260, 1264 (Sth Cir. 1981). If the
requirements of article 2031b have not been met, the Court must
dismiss the case without further inquiry. The Court concludes
that no basis has been shown for exercising jurisdiction in this
case over defendant Par.
On the other hand, the Court must pursue the inquiry
mentioned above to determine whether exercise of jurisdiction
over defendant Jensen is constitutional. For Texas to
constitutionally maintain jurisdiction over this non-resident
defendant, Jensen must have had “minimum contacts” with the
state. A three-prong test involving the defendant’s contacts with
Texas must be satisfied before an exercise of jurisdiction is
proper:
(1) The non-resident defendant must purposefully do some
act or consummate some transaction in the forum state;
(2) The cause of action must arise from, or be connected
with, such act or transaction; and
(3) The assumption of jurisdiction by the forum state must
not offend traditional notions of fair play and substantial
justice, consideration being given to the quality, nature and
B-3
extent of the activity in the forum state, the relative
convenience of the parties, the benefits and protection of the
laws of the forum state afforded the respective parties, and the
basic equities of the situation.
U-Anchor Advertising, Inc. v. Burt, 553 S.W. 2d 760, 762 (Tex.
1977), cert. denied, 434 U.S. 1063 (1978); O’Brien v. Lanpar
Company, 399 S.W. 2d 340, 342 (Tex. 1966).
Defendant Jensen’s two contacts with the State of Texas do not
rise to the level of the required “‘minimum contacts.” An exercise
of jurisdiction over a non-resident whose only contacts with the
state of Texas consisted of (1) a three-way conference call (among
Jensen in Washington state, C & H in Texas, and the C&H
terminal manager in Washington state) concerning details of
shipping the goods, and (2) movement of the goods through the
state of Texas, does not satisfy the three-prong test of O’Brien.
Given the extensive use of interstate telephone communication
in today’s business world, it is not reasonable for a party to be
subjected to the jurisdiction of whatever foreign state or states he
may happen to talk with by telephone. Such an idea offends
traditional notions of justice and fair play. For much the same
reason, a state should not exercise jurisdiction over a party
merely because goods with which he is somehow connected must
pass through the state to reach their destination. For
jurisdictional purposes, the routing of such goods through Texas
by someone other than defendant was purely fortuitous and not
a purposefully conducted activity. See U-Anchor Advertising,
Inc. v. Burt, supra, at 763. Were this Court to hold that these two
contacts are sufficient to satisfy due process, any person,
individual or corporate, could be subject to the jurisdiction of
virtually every state in the union. The Court declines to adopt
such an expansive interpretation of due process. See generally
World-Wide Volkswagen Corp. v. Woodson, 444 U.S. 286,
295-298 (1980).
B-4
Because plaintiff has not discharged its burden of establishing
in personam jurisdiction over these non-resident defendants,
their motions to dismiss are GRANTED, and this case is
dismissed without prejudice.
May 24, 1983.
A. JOE FISH
United States District Judge
APPENDIX C
28 USC § 1337
The district courts shall have original jurisdiction of any civil
action or proceeding arising under any Act of Congress regulating
commerce or protecting trade and commerce against restraints
and monopolies.
49 USC § 10743. Payment of rates
(a) Except as provided in subsection (b) of this section, a
common carrier (except a pipeline or sleeping car carrier)
providing transportation or service subject to the jurisdiction of
the Interstate Commerce Commission under this subtitle shall
give up possession at destination of property transported by it
only when payment for the transportation or service is made.
(bX 1) Under regulations of the Commission governing the
payment for transportation and service and preventing
discrimination, those carriers may give up possession at
destination of property transported by them before payment for
the transportation or service. The regulations of the Commission
may provide for weekly or monthly payment for transportation
provided by motor common carriers and for periodic payment
for transportation provided by water common carriers.
(2) Such a carrier (including a motor common carrier being
used by a freight forwarder) may extend credit for transporting
property for the United States Government, a State, a territory
or possession of the United States, or a political subdivision of
any of them.
C-2
49 USC § 10761. Transportation prohibited without tariff
(a) Except as provided in this subtitle, a carrier providing
transportation or service subject to the jurisdiction of the
Interstate Commerce Commission under chapter 105 of this title
shall provide that transportation or service only if the rate for the
transportation or service is contained in a tariff that is in effect
under this subchapter. That carrier may not charge or receive a
different compensation for that transportation or service than the
rate specified in the tariff whether by returning a part of that rate
to a person, giving a person a privilege, allowing the use of a
facility that affects the value of that transportation or service or
another device.
49 USC § 10762. General tariff requirements
(al) A carrier providing transportation or service subject to
the jurisdiction of the Interstate Commerce Commission under
chapter 105 of this title (except a motor common carrier) shall
publish and file with the Commission tariffs containing the rates
and (A) if a common carrier, classifications, rules, and practices
related to those rates, and (B) if a contract carrier, rules and
practices related to those rates, established under this chapter for
transportation or service it may provide under this subtitle. A
motor common carrier shall publish and file with the
Commission tariffs containing the rates for transportation it may
provide under this subtitle. The Commission may prescribe other
information that motor common carrier shall include in their
tariffs. A motor contract carrier that serves only one shipper and
has provided continuous transportation to that shipper for at
least one year or a motor carrier of property providing
transportation under a certificate to which the provisions of
section 10922(b4)\E) of this title apply or under a permit to
which the provisions of section 10923(b\5) of this title apply
may file only its mmimum rates unless the Commission finds that
filing of actual rates is required in the public interest.
C-3
(2) Carriers that publish tariffs under paragraph (1) of this
subsection shall keep them open for public inspection. A rate
contained in a tariff filed by a common carrier providing
transportation or service subject to the jurisdiction of the
Commission under subchapter II, III, or TV of chapter 105 shall
be stated in money of the United States. A tariff filed by a motor
or water contract carrier or by a freight forwarder providing
transportation or service subject to the jurisdiction of the
Commission under subchapter II, III, or IV of that chapter,
respectively, may not become effective for 30 days after it is filed.
USC, CONSTITUTION AMENDMENT XIV
Section | All persons born or naturalized in the United States,
and subject to the jurisdiction thereof, are citizens of the United
States and of the State wherein they reside. No State shall make
or enforce any law which shall abridge the privileges or
immunities of citizens of the United States; nor shall any State
deprive any person of life, liberty, or property, without due
process of law; nor deny to any person within its jurisdiction the
equal protection of the laws.
Vernon’s Texas Ann. Civ. Stat., Art. 2031b
Sec. 4 For the purpose of this Act, and without including
other acts that may constitute doing business, any foreign
corporation, joint stock company, association, partnership, or
nonresident natural person shall be deemed doing business in this
State by entering into contract by mail or otherwise with a
resident of Texas to be performed in whole or in part by either
party in this State, or the committing of any tort in whole or in
part in this State. The act of recruiting Texas residents, directly
or through an intermediary located in Texas, for employment
inside or outside of Texas shall be deemed doing business in this
C4
28 USC § 1254(1)
Cases in the courts of appeals may be reviewed by the Supreme
Court by the following methods:
(1) By writ of certiorari granted upon the petition of any
party to any civil or criminal case, before or after rendition of
judgment or decree.
:
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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.