Grynberg v. Ivanhoe Energy, Inc.
490 F. App'x 86
| 10th Cir. | 2012Background
- In 2006 Ecuador granted Cotundo seventeen mining concessions for Pungarayacu oil from ~200,000 acres over 30 years; Cotundo is owned by RSM Production (Texas) and Archidona (Panama); Grynberg is president of RSM.
- Grynberg emailed a confidential Pungarayacu report to Ivanhoe’s executives; Ivanhoe discussed a potential joint venture with Cotundo, proposing 20% Ivanhoe participation, which ultimately did not close.
- In 2008 Ecuador declared certain concessions expired; later in October 2008 IEE signed a contract to develop Pungarayacu; press reports later claimed large oil estimates allegedly drawn from plaintiffs’ materials.
- Plaintiffs allege defendants stole confidential information, made false representations, interfered with business interests, and influenced Ecuador to revoke concessions in favor of defendants.
- Plaintiffs filed suit in Colorado federal court (Nov. 20, 2008) asserting fraud, tortious interference, unjust enrichment, civil conspiracy, and RICO claims against Ivanhoe, IELA, IEE, Friedland, Martin, and John Does.
- District court denied jurisdictional discovery, denied transfer to California, and dismissed for lack of personal jurisdiction; the appeal followed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district court had personal jurisdiction over defendants | Grynberg contends defendants had minimum contacts with Colorado. | Ivanhoe groups lacked sufficient contacts; general jurisdiction over Friedland is inappropriate; specific jurisdiction not satisfied. | No, court lacked both general and specific jurisdiction over defendants. |
| Whether the district court properly denied jurisdictional discovery | Grynberg needed jurisdictional discovery to develop contacts and agency/alter ego links. | Discovery was irrelevant or unnecessary; late in the process and untimely. | Yes, district court did not abuse discretion; denial of jurisdictional discovery affirmed. |
| Whether transfer to the Eastern District of California was proper | California would be a proper forum with jurisdiction, merits likely, and transfer in the interest of justice. | California courts may not have personal jurisdiction over all defendants; not in the interest of justice to transfer. | No, transfer was not in the interest of justice; district court’s decision affirmed. |
| Whether reconsideration of denial of jurisdictional discovery was proper | New evidence justified reconsideration to prevent manifest injustice. | New evidence not diligently discovered at the time; reconsideration inappropriate. | No, district court did not abuse its discretion; reconsideration affirmed. |
Key Cases Cited
- AST Sports Sci., Inc. v. CLF Distrib. Ltd., 514 F.3d 1054 (10th Cir. 2008) (Colorado long-arm extends to due process limits; no separate long-arm analysis)
- Melea, Ltd. v. Jawer SA, 511 F.3d 1060 (10th Cir. 2007) (two-step jurisdiction analysis; burden on plaintiff to show minimum contacts)
- Dudnikov v. Chalk & Vermilion Fine Arts, Inc., 514 F.3d 1063 (10th Cir. 2008) (Calder effects test for purposeful direction; forum focal point and injury location)
- Far West Capital, Inc. v. Towne, 46 F.3d 1079 (5th Cir. 1995) (foreseeability alone insufficient for specific jurisdiction)
- Goodyear Dunlop Tires Operations, S.A. v. Brown, 131 S. Ct. 2846 (Supreme Court 2011) (general jurisdiction requires continuous and substantial contacts)
- Perkins v. Benguet Consol. Mining Co., 342 U.S. 437 (1952) (exceptional general jurisdiction based on president's activities)
