in Re CVR Energy, INC. and CVR Refining, LP
01-15-00715-CV
Tex. App.Oct 9, 2015Background
- Plaintiffs Donald and Jennifer Collier (Kansas) and Dale and Wendy Niemeyer (Oklahoma) were severely injured in a July 28, 2014 refinery explosion at a Coffeyville, Kansas plant owned by a CVR-related entity.
- The plaintiffs sued in Fort Bend County, Texas; defendants (CVR entities) moved to dismiss under Texas forum non conveniens statute, arguing Kansas was the proper forum because the accident, many witnesses, and treatment providers are in Kansas/Oklahoma.
- Plaintiffs contend the central contested issue is whether corporate "intellectual/operational" decisions that caused the accident were made in Sugar Land, Texas under a Services Agreement by CVR Energy, Inc., whose executive offices are in Sugar Land.
- Key documentary and testimonial evidence about corporate decision‑making (including officer testimony) is in Sugar Land; the Services Agreement delegates operational decisionmaking to the Texas headquarters.
- The trial court held an evidentiary hearing, focused on whether the alleged negligence occurred in Texas (Sugar Land) versus at the Kansas plant, and denied the defendants’ motion to dismiss; plaintiffs opposed mandamus relief.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the trial court abused its discretion in denying a forum non conveniens motion (mandamus standard) | The contested negligence occurred in Sugar Land (corporate decisions); key witnesses/docs are in Texas; Texas has strong public/private interests — keep case in Fort Bend County | Kansas is the appropriate and more convenient forum because the accident, most witnesses, and treatment records are in Kansas/Oklahoma and defendants are amenable to process there | Trial court did not clearly abuse its discretion; denial of motion to dismiss was within discretion because the court reasonably focused on where the allegedly negligent conduct occurred (Texas) |
| Whether an adequate alternative forum exists / would provide adequate remedy | N/A (plaintiffs argue Texas is proper forum) | Kansas is an available and adequate forum; defendants are amenable to process there | Kansas is available and could be adequate, but adequacy does not control because the disputed negligent acts may have occurred in Texas |
| Whether Texas or Kansas law governs (choice of law concern) | Texas law applies under most‑significant‑relationship test because the conduct causing the injury occurred in Texas; even if Kansas law applied, remedies/law are similar | Kansas law should apply because accident and injuries occurred there | Court treated choice‑of‑law as a non‑problem: Texas and Kansas negligence law are similar and the primary dispute is location of negligent acts, not the fact of injury |
| Whether maintenance in Texas would cause substantial injustice (subpoena power, witnesses, evidence) | Relevant decisionmakers and documents are in Sugar Land; compulsory process and access to proof favor Texas for the contested issue | Most on‑site witnesses, emergency personnel, treating providers, and the physical pump are in Kansas/Oklahoma — making Kansas more convenient | Court reasonably concluded substantial injustice to defendants was not shown because the key contested evidence concerns Texas‑based corporate decisions |
Key Cases Cited
- In re Mantle Oil & Gas, LLC, 426 S.W.3d 182 (Tex. App.—Houston [1st Dist.] 2012) (forum non conveniens: focus on where negligent acts occurred; less deference to nonresident plaintiff's forum choice)
- In re Omega Protein, Inc., 288 S.W.3d 17 (Tex. App.—Houston [1st Dist.] 2009) (headquarters presence alone insufficient; but negligence at corporate HQ can weigh heavily in keeping case)
- In re Pirelli Tire, L.L.C., 247 S.W.3d 670 (Tex. 2007) (mandamus review for forum non conveniens dismissal is for abuse of discretion)
- In re Ensco Offshore Int’l Co., 311 S.W.3d 921 (Tex. 2010) (consideration of §71.051(b) factors and public/private interests)
- In re BPZ Res., Inc., 359 S.W.3d 866 (Tex. App.—Houston [14th Dist.] 2012) (analysis on extent injury resulted from acts/omissions in Texas relevant to forum non conveniens)
