COURT OF APPEALS
EIGHTH DISTRICT OF TEXAS
EL PASO, TEXAS
KEITH COPELAND AND EUGENE § No. 08-20-00236-CV
SAUNDERS,
§ Appeal from the
Appellants,
§ County Court at Law No. 1
v.
§ of Travis County, Texas
JUSTIN MAYERS,
§ (TC# C-1-CV-20-002978)
Appellee.
§
O P I N I ON
This interlocutory appeal follows the trial court’s denial of two non-resident defendants’
special appearances. 1 Justin Mayers, sued Keith Copeland, Eugene Sanders, and Skip Ames,
(Defendants), alleging they failed to pay him money owed on a sports bet.2 Copeland and Saunders
(Appellants) each filed a special appearance contending they lack sufficient contacts with Texas
to justify the court’s exercise of jurisdiction over them. Because we find Appellants meet the
1
This case was transferred from our sister court in Travis County, Texas pursuant to the Texas Supreme Court’s
docket equalization efforts. See TEX.GOV’T CODE ANN. § 73.001. We follow the precedent of the Austin Court of
Appeals to the extent they might conflict with our own. See TEX.R.APP.P. 41.3.
2
Skip Ames has not appeared in the lawsuit and is not a party to this appeal.
statutory and due-process requirements of specific jurisdiction, we affirm the trial court’s denial
of their special appearance.
Factual Background
Mayers sued Defendants for money had and received, promissory estoppel, and unjust
enrichment. Mayers’ claims arise from Defendants’ purported refusal to pay him what he is owed
from placing sports bets with Defendants. Specifically, Mayers claims about February 23, 2020,
he “placed a wager that should have paid out $75,000” but despite “demand[ing] payment multiple
times in writing, including through counsel before suit was filed,” Appellants “refused to pay what
is owed or even offer restitution for the amount [he] deposited.”
Mayers alleges his relationship with Appellants began when Copeland “reached out” to
him in late Spring 2018 “to discuss placing sporting bets” after Copeland received Mayers’ contact
information from mutual acquaintance Mike Muniz. Appellee states after being introduced to
Copeland, he “learned that Mr. Copeland was a business partner with Defendants Skip Ames and
Eugene Saunders” and that “[t]ogether the Defendants run the sports betting website
www.sunwager.com which is owned by Ames.” Appellee further says he “routinely logged into
Defendants’ website from his Austin home and entered into agreements with Defendants on
sporting events.” Mayers contends that “[t]hroughout their relationship, Ames and Saunders
routinely sent funds to [his] Austin home and [he] routinely sent funds to Ames and Saunders,”
pointing to appended copies of text messages between the parties that show as much. Further, he
alleges “[t]he parties exchanged hundreds of thousands of dollars as directed by Copeland, who
was [his] primary point of contact from Spring 2018 through March 2020 when Defendants
stopped responding to [Mayer’] request for payment.”
2
Copeland and Saunders see things slightly differently. Copeland alleges he “first became
acquainted with Mr. Mayers through Mike Muniz, a personal friend,” and “[t]he first time [he]
recall[s] speaking with Mr. Mayers was while Mr. Mayers was with Mr. Muniz and both called
[him] at [his] home in Colorado.” Copeland claims he “did not ask Mr. Muniz to put [him] in
contact with Mr. Mayers” and Mr. Muniz did not do so “on [his] behalf or at [his] direction.” He
further alleges that he and Mayers “spoke by telephone or communicated via text message while
[he] was in Colorado” but that he “did not inquire and do[es] not know where Mr. Mayers was
located during the majority of these communications.” As to the text messages Mayers appends to
his pleadings, Copeland states he drafted and sent “[s]ome of the texts appearing on the log;”
however, there are other text messages he “did not draft, but instead, copied from other texts [he]
had received and sent to Mr. Mayers.” Copeland further alleges he is not now nor has he ever
“been a business partner with Skip Ames or Eugene Saunders,” and he does not currently nor has
he ever “had any ownership interest in the website www.sunwager.com.” He also contends he has
“never personally met with Mr. Mayers in Texas or anywhere else;” is “not a party to any oral or
written contract with Mr. Mayers;” “never requested Mr. Mayers to send any money to [him] nor
ha[s he] ever received or accepted any funds from Mr. Mayers;” has “never entered into any
agreement with Mr. Mayers to pay him money;” and has “never travelled to Texas in connection
with any transaction concerning Mr. Mayers.”
For his part, Saunders alleges he “(a) does not own, (b) is not employed by, (c) never
contracted with, (d) never made wagers with, and (e) has no financial connection to
www.sunwager.com.” He states he “is a nonresident of Texas” with “no purposeful contacts with
this state.” He also claims he “is not business partners with Defendants Ames and Copeland” and
3
“has no business or personal relationship with” Copeland.3 Saunders states that he and Ames “are
long-time friends,” and Ames “on occasion visits with [him] at [his] business office in Miami,
Florida.” He further contends he “has a FedEx business account” which “offers [him] the
convenience of printing shipping labels at his office” and entitles him “to discounts on shipments
from his FedEx account.” Because of that, Saunders alleges, “[e]very once in a while, during a
visit to the Miami office, Defendant Ames will use [his] business FedEx account to send FedEx
shipments from Miami, Florida,” which he characterizes as “not an unusual or abnormal activity
for [him] and his friends, customers and business acquaintances.” In sum, Saunders claims he “is
in this suit because of his FedEx business account, not because of contacts with Texas or
www.sunwager.com.”
Procedural Background
After Mayers filed suit in County Court at Law No. 1 in Travis County for damages he
alleges arise from the above transactions, Saunders and Copeland responded by each filing a
special appearance contesting the trial court’s ability to exercise personal jurisdiction over them.
Mayers then twice amended his petition and filed an omnibus response to Saunders’ and
Copeland’s respective special appearances. Mayers’ second amended petition (the live pleading in
the case) appended a personal affidavit detailing his allegations of the events described above and
copies of text messages between Mayers and each of the individual Defendants.
Saunders and Copeland each filed amended special appearances and exhibits, including
respective affidavits setting forth their own allegations of the transactions at issue. Saunders also
raised objections to Mayers’ affidavit on the grounds that Mayers’ testimony is not based on
3
In paragraph 5 of his first amended special appearance Saunders actually states he “has no business or personal
relationship with Defendant Skip Ames;” however, this appears to be a typo given the context that follows—i.e., a
description of Saunders and Ames’ “long-time friend[ship].”
4
personal knowledge, contains hearsay, contains factual conclusions, and, as such, is not competent
evidence.
The trial court considered Saunders’ and Copeland’s special appearances by submission
and denied them both. Saunders and Copeland responded by requesting the trial court issue
findings of fact and conclusions of law pursuant to Texas Rule of Civil Procedure 297.
The trial court issued its findings of fact and conclusions of law, in which it overruled
Saunders’ objections to Mayers’ affidavit in determining it could exercise personal jurisdiction
over Saunders and Copeland. Specifically, the trial court made the four following findings of fact:
1. For a period of nearly two years, Defendants Keith Copeland, Eugene Saunders,
and Skip Ames were party to a series of transactions with Plaintiff and Austin
resident Justin Mayers and the exchange of funds.
2. Defendant Copeland initially contacted Plaintiff.
3. Plaintiff talked and texted with Copeland, Ames, and Saunders extensively to
provide proof of deliveries and enter into numerous monetary transactions.
Defendants regularly communicated with Plaintiff and exchanged funds with
Plaintiff, an arrangement that inured to Defendants’ financial benefit. All
transactions either originated or were completed in Austin, Texas.
4. All Defendants knew that Plaintiff resided in Austin, Texas. Defendant Ames
even met Plaintiff in person on or around December 23, 2019. Copeland also
had Plaintiff send funds to Houston, Texas on or around December 9, 2019.
The trial court also made the seven following conclusions of law:
5. The Texas long-arm statute, Tex. Civ. Prac. Rem. Code § 17.042, authorizes
this Court to exercise jurisdiction over non-residents Eugene Saunders and
Keith Copeland for doing business in this state; and the exercise of such
jurisdiction is consistent with federal and state due process standards. See Moki
Mac River Expeditions v. Drugg, 221 S.W.3d 569, 574 (Tex. 2007).
6. Plaintiff met his initial burden to plead facts necessary to establish that the Court
has specific jurisdiction over Defendants Saunders and Copeland. See American
Type Culture Collection, Inc. v. Coleman, 83 S.W.3d 801, 807 (Tex. 2002).
7. The interactions, agreements, and communications between Plaintiff and
Defendants as detailed in the Court’s Findings of Fact demonstrate Defendants
5
created a continuous relationship and obligations with Plaintiff in the State of
Texas and purposefully availed themselves of the privilege of conducting
activities in this state. See Wilson v. Baker, No. 03-10-00507-CV, [2011 WL
6938523,] at *9 (Tex.App.—Austin, Dec. 29, 2011).
8. The agreement for Plaintiff to exchange funds with Saunders and Ames, usually
at the direction of Copeland, was to be performed in whole or in part in this
state.
9. Defendants’ interactions with Plaintiff could also serve as a basis for a tort
committed in whole or in part in this state.
10. Through these various interactions, agreements, and communications,
Defendants established ‘minimum contacts’ with Texas giving rise to Plaintiff’s
claims; and the assertion of jurisdiction in this state complies with ‘traditional
notions of fair play and substantial justice.’ See Moki Mac at 575 (citing
International Shoe Co. v. Washington, 326 U.S. 310, 316 (1945)).
11. Defendants Saunders and Copeland have not negated all potential bases for
jurisdiction that Plaintiff has specifically pled and evidenced. See American
Type at 807.
Saunders and Copeland both appealed.
Standard of Review
We review challenges to trial courts’ granting of special appearances de novo. Fed. Corp.,
Inc. v. Truhlar, 632 S.W.3d 697, 716 (Tex.App.—El Paso 2021, pet. denied). “Whether a court
has personal jurisdiction over a defendant is a question of law.” BMC Software Belgium, N.V. v.
Marchand, 83 S.W.3d 789, 794 (Tex. 2002). However, a trial court considering a jurisdictional
challenge “frequently must resolve questions of fact before deciding the jurisdiction question.” Id.
When, as here, the trial court issues findings of fact and conclusions of law, an appellant
may challenge the findings of fact on legal and factual sufficiency grounds. Fed. Corp., 632
S.W.3d at 716. If an appellant advances 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
6
evidence as to be clearly wrong or unjust. Id. (citing Cain v. Bain, 709 S.W.2d 175, 176 (Tex.
1986)). If an appellant advances 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).
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 exercise personal jurisdiction over a nonresident
“when two criteria are satisfied: (1) the Texas long arm statute must grant jurisdiction; and (2) the
exercise of jurisdiction must comport with federal and state constitutional guarantees of due
process.” Searcy v. Parex Res., Inc., 496 S.W.3d 58, 66 (Tex. 2016)[Citations omitted].
“The plaintiff bears the initial burden of pleading sufficient allegations to bring a
nonresident defendant within the provisions of the long-arm statute.” BMC Software, 83 S.W.3d
at 793. This notice-pleading requirement is “minimal” and “can be satisfied with an allegation that
the nonresident defendant is doing business in Texas or committed tortious acts in Texas.” Gaddy
v. Fenenbock, No. 08-22-00041-CV, 2022 WL 2965964, at *7 (Tex.App.—El Paso July 27, 2022,
no pet. h.)[Citation omitted]. Once the plaintiff meets this initial burden, the burden shifts to the
nonresident defendant to negate all jurisdictional bases alleged by the plaintiff. Kelly v. Gen.
Interior Const., Inc., 301 S.W.3d 653, 658 (Tex. 2010). “The defendant can negate jurisdiction on
either a factual or legal basis.” Id. at 659. On a factual basis, “the defendant can present evidence
that it has no contacts with Texas, effectively disproving the plaintiff’s allegations.” Id. On a legal
basis,
7
[T]he defendant can show that even if the plaintiff’s alleged facts are true, the
evidence is legally insufficient to establish jurisdiction; the defendant’s contacts
with Texas fall short of purposeful availment; for specific jurisdiction, that the
claims do not arise from the contacts; or that traditional notions of fair play and
substantial justice are offended by the exercise of jurisdiction.
Id. The Texas long-arm statute authorizes the exercise of jurisdiction over a nonresident defendant
doing business in Texas. TEX.CIV.PRAC.&REM.CODE ANN. § 17.041–.045. A nonresident “does
business in this state if the nonresident . . . contracts by mail or otherwise with a Texas resident
and either party is to perform the contract in whole or in part in this state . . . [or] commits a tort
in whole or in part in this state[.]” Id. § 17.042. The statute’s “broad doing-business language
allows [it] to reach as far as the federal constitutional requirements of due process will allow.”
Moki Mac, 221 S.W.3d at 575 [Internal quotation marks omitted].
The exercise of jurisdiction meets federal due-process standards “only if the defendant has
established ‘minimum contacts’ with the forum state such that maintenance of the suit does not
offend ‘traditional notions of fair play and substantial justice.’” Luciano, 625 S.W.3d at 8 (quoting
Int’l Shoe, 326 U.S. at 316). “Courts analyze whether the due-process standard is met from two
perspectives: general jurisdiction and specific jurisdiction.” Southwire Co., LLC v. Sparks, No. 02-
21-00126-CV, 2021 WL 5368692, at *4 (Tex.App.—Fort Worth Nov. 18, 2021, no pet.)(citing
Luciano, 625 S.W.3d at 8). “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.’” Luciano, 625 S.W.3d at 8 (quoting TV Azteca v. Ruiz, 490 S.W.3d 29, 37
(Tex. 2016)). “By contrast, specific jurisdiction ‘covers defendants less intimately connected with
a State, but only as to a narrower class of claims.’” Id. (quoting Ford Motor Co. v. Mont. Eighth
Jud. Dist. Ct., — U.S. —, 141 S.Ct. 1017, 1024 (2021)). “Specific jurisdiction is not as exacting
as general jurisdiction in that the contacts may be more sporadic or isolated so long as the cause
8
of action arises out of those contacts.” Gaddy, 2022 WL 2965964, at *6 (citing Spir Star AG v.
Kimich, 310 S.W.3d 868, 873 (Tex. 2010)). With specific jurisdiction, a minimum-contacts
showing requires two things: (1) that “the defendant purposefully avails itself of the privilege of
conducting activities in the forum state[;]” and (2) “the suit ‘arise[s] out of or relate[s] to the
defendant’s contacts with the forum[.]’” Luciano, 625 S.W.3d at 8–9.
The first prong of the specific-jurisdiction inquiry is purposeful availment. Id. To
determine whether a nonresident defendant has purposefully availed himself of the privilege of
conducting activities in Texas, courts consider three factors. E.g., Old Republic Nat’l Title Ins. Co.
v. Bell, 549 S.W.3d 550, 559 (Tex. 2018). “First, it is only the defendant’s contacts with the forum
that count: purposeful availment ‘ensures that a defendant will not be haled into a jurisdiction
solely as a result of . . . the ‘unilateral activity of another party or a third person.’” Michiana Easy
Livin’ Country, Inc. v. Holten, 168 S.W.3d 777, 785 (Tex. 2005)(quoting Burger King Corp. v.
Rudzewicz, 471 U.S. 462, 475 (1985)). Second, “the contacts relied upon must be purposeful rather
than random, fortuitous, or attenuated.” Moki Mac, 221 S.W.3d at 575. Nonresident defendants
“who ‘reach out beyond one state and create continuing relationships and obligations with citizens
of another state’ are subject to the jurisdiction of the latter in suits based on their activities.”
Michiana, 168 S.W.3d at 785 (quoting Burger King, 471 U.S. at 473). Third, “the defendant must
seek some benefit, advantage, or profit by ‘availing’ itself of the jurisdiction.” Moki Mac, 221
S.W.3d at 575. That is because “[j]urisdiction is premised on notions of implied consent—that by
invoking the benefits and protections of a forum’s laws, a nonresident consents to suit there.”
Michiana, 168 S.W.3d at 785 (citing World—Wide Volkswagen Corp. v. Woodson, 444 U.S. 286,
297 (1980)). “By contrast, a nonresident may purposefully avoid a particular jurisdiction by
structuring its transactions so as neither to profit from the forum’s laws nor be subject to its
9
jurisdiction.” Id. (citing Burger King, 471 U.S. at 473). “In conducting this analysis, we assess ‘the
quality and nature of the contacts, not the quantity.’” TV Azteca, 490 S.W.3d at 38 (quoting
Moncrief Oil Intern. Inc. v. OAO Gazprom, 414 S.W.3d 142, 151 (Tex. 2013)).
The second prong of the specific-jurisdiction inquiry is relatedness. Even if courts find
purposeful availment, specific jurisdiction exists only “when the cause of action arises from or is
related to purposeful activities in the state.” Moncrief Oil, 414 S.W.3d at 150. For that reason,
courts analyze a nonresident defendant’s “jurisdictional contacts on a claim-by-claim basis” unless
“all claims arise from the same forum contacts.”4 Id. at 150–51. The relatedness requirement “lies
at the heart of specific jurisdiction by defining the required nexus between the nonresident
defendant, the litigation, and the forum.” Moki Mac, 221 S.W.3d at 579.
Analysis
Saunders and Copeland raise different issues on appeal but both generally contend the trial
court improperly denied their special appearance because they lack sufficient contacts with Texas
to support specific jurisdiction in this case. Copeland argues the trial court erred in denying his
special appearance because: (1) Mayers’ jurisdictional allegations are not sufficient to confer
jurisdiction over him; (2) the communications between Mayers and Copeland cannot support a
purposeful-availment finding after Michiana and Old Republic; (3) Mayers’ allegations of
Copeland’s contacts with Texas cannot support jurisdiction because Copeland did not perform
those activities in Texas; (4) Mayers improperly relies on the actions of third parties; and (5) the
relatedness prong is not satisfied.
4
Here, Mayers’ three claims arise from the same set of forum contacts that we need not assess each Appellant’s
contacts on a claim-by-claim basis.
10
Saunders raises nine issues on appeal, which restated are: (1) whether the trial court erred
in denying his special appearance; (2) whether the trial court erred by overruling his objections to
Mayers’ declaration; and (3) whether the trial court’s findings of fact survive a factual sufficiency
inquiry. Specifically as to the jurisdictional question, Saunders argues the trial court erred in
denying his special appearance because: (1) Mayers failed to allege facts that, if true, would subject
him to personal jurisdiction in Texas; (2) Saunders submitted evidence negating all potential bases
for exercising jurisdiction over him; (3) Mayers’ affidavit is not competent evidence that can
support the exercise of jurisdiction;5 (4) the operative facts of the litigation do not relate to his
conduct; and (5) he does not have sufficient contacts with Texas to support the exercise of personal
jurisdiction over him.
Because we conclude the evidence establishes Appellants purposefully availed themselves
of the privileges of conducting activities in Texas, Mayers’ claims arise from or relate to those
contacts, and exercising jurisdiction in this case comports with due-process requirements, we agree
with the trial court’s conclusions of law #5, #6, #7, #8, #10, and #11.6 Because exercising specific
jurisdiction over Appellants in this case is appropriate, we do not address whether general
jurisdiction applies.7
5
See infea Section 2.a.
6
The trial court’s conclusion of law #9 states that “Defendants’ interactions with Plaintiff could also serve as a basis
for a tort committed in whole or in part in this state.” However, Mayers’ claims, as stated in the live pleading, sound
in quasi-contract, not tort. Because the burden of proof on a special appearance begins with the plaintiff’s allegations,
and because Mayers has not asserted a tort claim, we do not reach the same conclusion.
7
Indeed, there is no evidence in the record showing Mayers contends general jurisdiction exists. The shifting burden
of proof in a special appearance begins with the plaintiff’s allegations to bring a nonresident defendant within the
provisions of the Texas long-arm statute. Kelly, 301 S.W.3d at 658. Because Mayers makes no such allegations as to
general jurisdiction for either Appellant, we need not address whether general jurisdiction applies.
11
1. The pleaded bases of jurisdiction
First, we consider whether Mayers met his initial burden of pleading sufficient allegations
to bring Appellants within the provisions of the long-arm statute. Mayers’ live petition contains
several jurisdictional allegations against Appellants. He alleges all defendants “availed themselves
of the jurisdiction of [the trial] court by conducting business within the State of Texas” and claims
he “entered into agreements with Defendants on sporting events.” He further alleges “[a]ll three
Defendants . . . continued to conduct business with him and personally enter into numerous
transactions and promises to pay an individual residing in Austin, Texas.” As to Copeland
specifically, Mayers also alleges Copeland “had [him] send funds to a third-party in Houston,
Texas[.]”
Given Texas’s liberal notice-pleading standards, we conclude Mayers’ petition sufficed to
allege that Appellants are subject to specific jurisdiction in Texas, and we agree with the trial
court’s conclusion of law #6 that says as much. Indeed, Mayers’ allegations track the Texas long-
arm statute directly: “[A] nonresident does business in this state if the nonresident . . . contracts by
mail or otherwise with a Texas resident and either party is to perform the contract in whole or in
part in this state[.]” TEX.CIV.PRAC.&REM.CODE ANN. § 17.042; see also Caviness v. High Profile
Promotions, Inc., No. 03-17-00553-CV, 2019 WL 1496783, at *2 (Tex.App.—Austin Apr. 5,
2019, no pet.)(oral contract provided basis for jurisdictional allegation under the Texas long-arm
statute). Mayers’ allegations that he “entered into agreements” and “numerous transactions” with
Appellants meets this standard. Accordingly, Appellants bore the burden to negate specific
jurisdiction in Texas.
12
2. The trial court’s findings of fact and the evidence in this case
As stated above, when a trial court makes findings of fact in a special appearance, we may
set aside a factual finding “only if the finding is so contrary to the overwhelming weight of the
evidence as to be clearly wrong or unjust.” Fed. Corp., 632 S.W.3d at 716 (citing Cain, 709 S.W.2d
at 176). A no-evidence challenge:
[M]ust, and may only, be sustained when the record discloses one of the following
situations: (a) a complete absence of evidence of a vital fact; (b) the court is barred
by rules of law or of evidence from giving weight to the only evidence offered to
prove a vital fact; (c) the evidence offered to prove a vital fact is no more than a
mere scintilla; (d) the evidence establishes conclusively the opposite of the vital
fact.
City of Keller v. Wilson, 168 S.W.3d 802, 810 (Tex. 2005).
Saunders takes issue with the trial court’s findings of fact #1, #3, and #4 that: “[f]or a period
of nearly two years,” the defendants were “party to a series of transactions with Plaintiff and Austin
resident Justin Mayers and the exchange of funds;” the defendants “regularly communicated with
Plaintiff and exchanged funds with Plaintiff, an arrangement that inured to Defendants’ financial
benefit;” and “[a]ll Defendants knew that Plaintiff resided in Austin, Texas.” Saunders states that
these findings of fact came from Mayers’ affidavit; however, he argues the trial court erred by
overruling his objections to the affidavit. See infra Section 2.a. Saunders further argues Mayers
describes no transaction entered into by or involving an exchange of funds between the two parties,
nor does he allege Saunders benefitted from the alleged transactions. He also contends Mayers
presents no evidence establishing that Saunders knew Mayers lived in Austin.
Although Saunders’ assertions may conflict with the contents of Mayers’ affidavit and the
trial court’s findings of fact, “it was the trial court’s function to weigh, accept, and disregard the
evidence in arriving at its factual findings.” Parex Res., Inc. v. ERG Res., LLC, 427 S.W.3d 407,
438 (Tex.App.—Houston [14th Dist.] 2014), aff’d sub nom. Searcy v. Parex Res., Inc., 496 S.W.3d
13
58 (Tex. 2016). Here, the record contains evidence that supports all four findings of fact.
Specifically, Mayers’ affidavit states that after he was “introduced to Defendant Keith Copeland,”
he “started placing bets on sunwager.com starting in the Summer of 2018.” He explains that if he
was owed money, “Mr. Ames or Mr. Saunders would usually FedEx cash to [his] Austin address,”
and if he owed money, “Mr. Copeland would direct [him] where to send money, which was usually
to Mr. Ames or Mr. Saunders at their addresses in Miami, []Florida.” He says Copeland
“continuously communicated with [him] from the Summer of 2018 through March 2020,” and
Copeland told him “he made roughly $9,000 in commissions from [his] transactions with Mr.
Ames and Mr. Copeland through www.sunwager.com.” Mayers also appends a series of text
messages between him and each defendant that provide further evidence of, among other things,
the ongoing communications between the parties, the addresses exchanged for sending or receiving
money related to Mayers’ bets, including a package sent from Saunders to Mayers in Texas,
discussions regarding amounts Mayers owed or was owed, and the amount of commission
Copeland made from Mayers’ betting.
Accordingly, we find that the trial court’s four findings of fact are not contrary to the
overwhelming weight of the evidence as to be clearly wrong or unjust. The evidence is sufficient
to support a factual finding that: Copeland initially contacted Mayers; “[f]or a period of nearly two
years,” the defendants were “party to a series of transactions” with Mayers; the defendants
“regularly communicated with Plaintiff and exchanged funds with Plaintiff, an arrangement that
inured to Defendants’ financial benefit;” and “[a]ll Defendants knew that Plaintiff resided in
Austin, Texas.”
a. Saunders’ objection to Mayers’ affidavit
Saunders’ objects that Mayers’ affidavit is not competent evidence because it is not based
14
on Mayers’ personal knowledge and there is no factual basis for Mayers’ conclusions. We find
that argument unavailing. “A witness may testify to a matter only if the evidence ‘support[s] a
finding that the witness has personal knowledge of the matter.’” Dallas Morning News, Inc. v.
Hall, 579 S.W.3d 370, 378 (Tex. 2019)(quoting TEX.R.EVID. 602). Personal knowledge under
Texas Rule of Evidence 602 has “low threshold” and requires only a “minimal foundation of
personal knowledge[,]” leaving the fact finder to assess the evidence’s probative value and weight.
Rules of Evid.Handbook Rule 602 (2022 ed.).
The record reflects Mayers’ affidavit was based on his personal knowledge. He testifies
that he has “personal knowledge of the facts and documents referenced” in his affidavit. Further,
his testimony sets forth that he was personally involved in placing bets, discussing payments with
Copeland, sending or receiving payments to or from Ames or Saunders, and discussing bets with
the defendants. Mayers substantiates the assertions that he spoke with the defendants about bets
and sending and receiving payments with copies of text messages with the defendants attached as
exhibits to his affidavit.
Copeland and Saunders both vigorously dispute Mayers’ assertion that the defendants were
“business partners,” claiming Mayers fails to disclose who he “learned” that information from and
provides no substantiation for that conclusion. However, the trial court did not reference or rely
on that statement in making its findings of fact, and nowhere in the findings of fact or conclusions
of law does the trial court refer to the defendants as “business partners.” Accordingly, even
assuming that piece of Mayers’ affidavit should have been stricken at the trial court level, it was
harmless error. See TEX.R.APP.P. 44.1(a)(1)(“No judgment may be reversed on appeal on the
ground that the trial court made an error of law unless the court of appeals concludes that the error
15
complained of . . . probably caused the rendition of an improper judgment[.]”).
Under these circumstances, the trial court did not err in overruling Saunders’ objections
when resolving the fact issues necessary to decide the special appearances.
3. Whether exercising specific jurisdiction is proper
Having found Mayers met his initial burden to plead sufficient allegations to bring
Appellants within the provisions of the long-arm statute and the factual-sufficiency challenges fail,
we now turn to whether Copeland and Saunders each produced evidence to negate specific-
jurisdiction minimum contacts or whether they otherwise showed that exercising jurisdiction
would run afoul of due-process requirements.
a. Minimum contacts
i. Copeland purposefully established minimum contacts with Texas to
support the exercise of specific jurisdiction.
Copeland contests the notion that he established minimum contacts with Texas. He states
he “lives and works in Colorado” and has “absolutely no connection to Texas other than family
members who reside in the state.” He asserts that the extent of his contacts with Texas, if any, are
limited to the allegations described in Mayers’ live pleading and affidavit—namely, that after
meeting in 2018, he and Mayers regularly communicated over phone calls and text messages. He
further asserts that despites Mayers’ allegations, he “was not a party to any of the alleged
transactions giving rise to [Mayers’] claims;” he has never “been a business partner with
defendants Skip Ames or Eugene Saunders;” he “does not currently and never has had any
ownership interested in www.sunwager.com;” he “has never met Mayers” in person; he “has never
requested Mayers to send him any money nor has he ever received or accepted any funds from
Mayers;” he “has never entered into any agreement with Mayers to pay him money;” and his
“interaction with Mayers took place exclusively from Colorado.” Copeland states that he “did not
16
choose where his phone calls or texts would be received” because “that was Mayers’ choice;” the
fact that Mayers received his communications in Texas was “due to the mere fortuity of where
Mayers chose to live, not anything purposeful done by [him].” He claims that “[t]he fact that
Mayers happened to live in Texas and allegedly enter[] into transactions with . . . Ames” amounts
to “coincidences . . . completely out of [his] control.”8
Copeland cites Michiana and Old Republic in support of his argument that his contacts
with Texas do not constitute purposeful availment. In Michiana, the Texas plaintiff solicited the
purchase of an RV from an out-of-state seller. 168 S.W.3d at 784. The purchaser then attempted
to sue the seller based on an alleged misrepresentation made in a telephone call. Id. The Texas
Supreme Court concluded that the phone call failed to satisfy the three key requirements of
purposeful availment: the Texas resident—not the out-of-state seller—initiated the sole phone call
at issue; the seller’s contact with Texas was isolated and fortuitous; and the seller did not avail
itself of the privilege of doing business in Texas. Id. at 785–87.
Similarly, in Old Republic, the Court determined a nonresident did not purposefully avail
herself of the state such that Texas courts could exercise personal jurisdiction over her, even in a
case involving “hundreds of phone calls with a Texas resident[.]” 549 S.W.3d at 560. The Court
reasoned that “[o]n their own, numerous telephone communications with people in Texas do not
establish minimum contacts;” instead, courts considering communications between a Texas
resident and nonresident as the basis for jurisdiction must “look to the quality and nature of the
communications to establish purposeful availment.” Id. (citing Searcy, 496 S.W.3d at 74). In Old
Republic, the nonresident was “very close friends” with the Texas resident, and the two “spoke
8
To the extent Copeland intends to raise a factual-sufficiency challenge with the trial court’s findings of fact, we
overrule that issue. See supra Section 2.a.
17
frequently on the phone.” Id. at 561. But the record contained no evidence that the nonresident
initiated the calls with the Texas resident. Id. And, while the Court concluded it was entirely
plausible that the two discussed the circumstances surrounding the Texas resident’s financial
situation, there was no evidence supporting the notion that the two were “thinking ahead,” “trying
to plan,” and “brainstorming” the alleged fraudulent transfer. Id. Accordingly, the Court rejected
the notion that “phone calls with a friend who happens to live in Texas” formed sufficient contacts
with Texas to confer jurisdiction. Id.
Relying on these two cases, Copeland contends the Court’s guidance “a proper minimum-
contacts analysis looks to the defendant’s contacts with the forum state itself, not the defendant’s
contacts with persons who reside there” forecloses the argument that his communications with
Mayers support a finding of purposeful availment. However, Copeland’s actions in this case
materially differ from those described in Michiana or Old Republic.
Although Copeland did not, to his point, “choose” for Mayers to live in Texas, there is
evidence in the record to support the allegation that he entered a series of transactions with him in
which he directed Mayers to either send money to other individuals from Texas or arranged for
money to be sent to Mayers in Texas. For example, the record reflects the following interactions
between Copeland and Mayers:
• February 15, 2019: Mayers asks Copeland to “ask your boy to either clear
10 or add 10 credit,” to which Copeland responds “he will clear to 10[.]”
• February 18, 2019: Copeland asks Mayers, “How much are you sending?
I’ll get him to credit your account.”
• March 8, 2019: Copeland sends Mayers an address for Mayers to send
money to, to which Mayers responds with a photo of a FedEx shipping
receipt reflecting Ames as the recipient.
18
• March 20, 2019: Copeland texts Mayers, “Call me. Skip said you owed
12000 two weeks ago and you sent 5k, then this past week you owed 6900
and you sent nothing?”
• March 22, 2019: Mayers asks Copeland if he can “ask [S]kip for 5-10k more
credit,” and Copeland responds, “He added 7k.”
• March 25, 2019: After Mayers sends a photo of a FedEx shipping receipt
reflecting Ames as the recipient, Copeland tells Mayers, “He will credit
your account 1584$ when he gets your package.”
• April 2, 2019: Copeland tells Mayers to “Take out 10%, and send the rest.”
• April 23, 2019: Copeland tells Mayers, “Send me your address[.]”
• April 24, 2019: Copeland sends Mayers a photo of a package addressed to
Mayers’ address.
• May 7, 2019: Copeland sends Mayers a photo of a package addressed to
Mayers’ address.
• May 15, 2019: Copeland sends Mayers a photo of a package addressed to
Mayers’ address.
• July 23, 2019: Copeland sends Mayers a photo of a package addressed to
Mayers’ address.
• September 24, 2019: Copeland asks Mayers, “Do you want [S]kip to send
the full amount? He said you’ve already put in a bunch of plays, and
wouldn’t have much credit left. Let me know.”
• September 25, 2019: Copeland sends Mayers a photo of a package
addressed to Mayers’ address.
• October 30, 2019: Copeland sends Mayers a photo of a package addressed
to Mayers’ address.
• November 22, 2019: Copeland tells Mayers, “Send me tracking once you
have it.” Mayers responds with a photo of a FedEx shipping label reflecting
Ames as the recipient.
• November 28, 2019: Copeland sends Mayers a message reading, “I’m in
Texas but I know it was delivered. He was down 12k at the end of previous
week. Did he send 99 or did he send more? I will credit, just let me
19
know[.]”9 Mayers responds that he “sent 9k” and “I can PayPal whatever it
is[.]”
• December 9, 2019: Copeland sends Mayers a message reading, “Please
FedEx inside magazine.” and including a Houston address to which he
instructs Mayers to “[s]end package here.”10
• December 11, 2019: Copeland asks Mayers, “Did you send package?”11
Mayers responds with a photo of a FedEx shipping receipt reflecting
Flagstone Mortgage in Houston, Texas, as the recipient.
• Mayers’ affidavit stating that: (1) he was introduced to Copeland through a
mutual friend; (2) he learned Copeland was “business partners” with
Saunders and Ames; (3) Copeland reached out to him about placing bets
with him and his partners, and he began doing so; (4) if he owed money,
Copeland would tell him where to send the money, which was usually to
Sauders or Ames; (5) if he was owed money, Saunders or Ames would
usually FedEx cash to his Austin address; (6) he had conversations with
Copeland, as well as the other defendants, about the debt he alleges he is
owed; (7) Copeland personally transacted business with him for roughly one
year and nine months; and (8) Copeland and the other defendants owe him
$75,000.
• Copeland’s affidavit stating that: (1) he became acquainted with Mayers
through a mutual friend; (2) he and Mayers spoke by telephone or text
message while he was in Colorado; (3) he did not know where Mayers was
located “during the majority of these communications;” (4) he is not
business partners with Ames or Saunders; (5) he has no owernship in
www.sunwager.com; (6) he never personally met Mayers; (7) he is not a
party to a contract with Mayers; (8) he never sent money to or received
money from Mayers; and (9) he never traveled to Texas in connection with
any transaction involving Mayers.
A far cry from the tenuous ties of an out-of-state seller contacted by a Texas buyer in
Michiana and a nonresident friend answering the calls of her Texas-resident friend in Old
Republic, evidence here shows that over an extended period, Copeland purposefully initiated
9
Copeland contends he did not personally draft this message but instead forwarded a text to Mayers that was sent to
him. Whether Copeland drafted or merely forwarded the message does not impact our analysis.
10
See supra note 9.
11
See supra note 9.
20
contact with Mayers, who he knew resided in Texas, and engaged in transactions in which at least
one side of the agreement would be performed in Texas. As the trial court concluded, we agree
Copeland “reach[ed] out beyond one state and create[d] continuing relationships and obligations
with citizens of another state[.]” Michiana, 168 S.W.3d at 785 (quoting Burger King, 471 U.S. at
473). Accordingly, he is “subject to the jurisdiction of the latter in suits based on [his] activities.”
Id.
Copeland further argues an electronic transmission to a Texas resident cannot establish
proof of purposeful availment. We disagree. While the Texas Supreme Court “recognized changes
in technology have rendered telephone calls to Texas insufficient as automatic evidence of
purposeful availment, the [Court] ‘has not held that telephone calls are never sufficient to establish
minimum contacts.’” Parex Res., 427 S.W.3d at 427 (quoting Glencoe Cap. Partners II, L.P. v.
Gernsbacher, 269 S.W.3d 157, 165 (Tex.App.—Fort Worth 2008, no pet.)). The cases Copeland
cites that he claims prove otherwise are distinguishable. See Chameli v. Fla. Gas Transmission
Co. LLC, No. 01-17-00823-CV, 2018 WL 3059732, at *5–6 (Tex.App.—Houston [1st Dist.] June
21, 2018, no pet.)(mem. op.)(no minimum contacts when in-house counsel defendant contacted
plaintiff only after plaintiff sued defendant’s employer and defendant’s contacts with plaintiff were
on behalf of his employer, not in his individual capacity); Majors Mgmt., LLC v. Price & Co., No.
09-17-00063-CV, 2018 WL 771008, at *5–7 (Tex.App.—Beaumont Feb. 8, 2018, no pet.)(mem.
op.)(no minimum contacts when record contained no evidence that defendants purposefully sought
out business relationship with Texas-based distributor, the parties’ transactions all occurred out of
state, and property-manager defendant had “no involvement” in the business relationship before
transferring inventory to new tenants and therefore “no control” over the fact that a debt incurred
by previous tenant was owed to a Texas company); Hatzenbuehler v. Essig, 526 S.W.3d 657,
21
664-66 (Tex.App.—Houston [1st Dist.] 2017, no pet.)(no minimum contacts when alleged tort at
issue occurred out of state and no part of contract at issue would have been performed in Texas);
Tran v. Tran, No. 01-16-00248-CV, 2017 WL 817183, at *5–6 (Tex.App.—Houston [1st Dist.]
Mar. 2, 2017, no pet.)(mem. op.)(no minimum contacts when defendant’s “availing” was to secure
necessary funds to open business in Seattle, not reap profit or obtain benefit in Texas, and
investment agreement contained a Washington choice-of-law clause).
Wilson is instructive. In Wilson, the Third Court of Appeals affirmed the trial court’s denial
of the out-of-state defendant’s special appearance after agreeing that the defendant had sufficient
contacts with Texas. 2011 WL 6938523, at *5–6. The defendant argued his contacts with Texas
were “too sparse” to support a purposeful-availment finding, claiming he never signed a formal
agreement with the Texas attorney-plaintiffs and contacted the plaintiffs only by phone, email,
mail, and fax. Id. at *4. However, the court concluded that the defendant sought out the Texas
plaintiffs, maintained ongoing communication with the plaintiffs regarding their fees and services
(which were rendered in Texas), and paid installments to the plaintiffs. Id. Because the defendant
“purposefully initiated contact with Texas residents intending that they would perform work in
Texas” and continued his contact with the Texas attorneys during their representation, the court
concluded the defendant “purposefully availed himself of the privilege of conducting activities in
Texas, albeit purely through telephone conversations and written and electronic correspondence.”
Id. at *5.
The evidence here supports a finding that, like the Wilson defendant, Copeland “reach[ed]
out beyond one state and create[d] continuing relationships and obligations with citizens of another
state[.]” Id. at *3 (quoting Moki Mac, 221 S.W.3d at 575). He made telephone calls, sent text
messages, and directed money to and from an individual he knew resided in Texas—evidence that,
22
when viewed collectively, supports a finding of purposeful availment. Despite Copeland’s protests
that he lacks minimum contacts with Texas because he never met Mayers in person or physically
visited Texas in connection with the transactions at issue, “[j]urisdiction . . . may not be avoided
merely because the defendant did not physically enter the forum State.” Burger King, 471 U.S. at
476.
Finally, as to whether Copeland sought some benefit, advantage, or profit by availing
himself of the State, as detailed above, Copeland alleges he “was not a party to any of the alleged
transactions giving rise to [Mayers’] claims;” he has never “been a business partner with
defendants Skip Ames or Eugene Saunders;” he “does not currently and never has had any
ownership interested in www.sunwager.com;” he “has never met Mayers” in person; he “has never
requested Mayers to send him any money nor has he ever received or accepted any funds from
Mayers;” he “has never entered into any agreement with Mayers to pay him money;” and his
“interaction with Mayers took place exclusively from Colorado.”
However, the record reflects otherwise: namely, Copeland acknowledged he received
commission from Mayers’ activities. On May 29, 2019, Copeland tells Mayers in response to
Mayers’ question about a 10% discount, “I don’t get 10% until you lose more then [sic] you win.
I’m not making any more money off of you. I’m just giving it back when I do get the 10%[.]”
Unlike the single sale from a single Texas buyer in Michiana—which the Court characterized as a
“dribble”—Copeland engaged in multiple transactions with Mayers over an extended period. See
Michiana, 168 S.W.3d at 786. Indeed, as Mayers alleges, “[t]he parties exchanged hundreds of
thousands of dollars” at Copeland’s direction. While Copeland argues he “was not a party to any
of the alleged transactions” at issue and never “received or accepted any funds from Mayers,” he
does not dispute the evidence that he received commission off Mayers’ betting activity and
23
therefore has not negated all jurisdictional bases alleged by the plaintiff. That is enough to satisfy
the “benefit, advantage, or profit” inquiry.
In sum, we agree with the trial court’s conclusion that Copeland purposefully established
minimum contacts with Texas.
ii. Saunders purposefully established minimum contacts with Texas to
support the exercise of specific jurisdiction.
Saunders disputes that he has minimum contacts with Texas to support jurisdiction in this
case. He contends he has had no contact with Mayers “outside of Mr. Ames’ use of [his] FedEx
account on 4 occasions.” He denies possessing any of Mayers’ money, making any promises to
Mayers, having any relationship with the gambling site at issue, and having any business
relationship with Copeland or Ames. Saunders says the trial court should have sustained his
objections to Mayers’ affidavit, which contains allegations that Saunders transacted business with
Mayers, owes Mayers money, should have expected to be sued in Austin, and had a business
relationship with Copeland and Ames. However, Saunders argues that even accepting Mayers’
allegations as true, the affidavit fails to allege minimum contacts and his contacts with Texas are
at best “random, fortuitous, or attenuated”—not purposeful.
In support of his argument that he lacks minimum contacts, Saunders cites to the facts of
Old Republic, and quotes the Court’s edict that “[g]enerally, money sent to the forum state is not
determinative in establishing that a defendant purposefully availed itself of Texas’s jurisdiction.”
Old Republic, 549 S.W.3d at 562. Here, the record contains evidence reflecting the following:
• May 7, 2019: Copeland sent Mayers a photo of a packing slip addressed to
Mayers in Austin from Saunders in Florida.
• September 25, 2019: Copeland sent Mayers a photo of a packing slip
addressed to Mayers in Austin from Saunders in Florida.
24
• March 12, 2020: Mayers sent Saunders a text message stating, “Believe me
when I was sending him 10-20-30k at a time he was more than responsive.”
• Mayers’ affidavit stating that: (1) learned Copeland was “business partners”
with Saunders and Ames; (2) if he owed money, Copeland would tell him
where to send the money, which was usually to Sauders or Ames; (3) if he
was owed money, Saunders or Ames would usually FedEx cash to his
Austin address; (4) he had conversations with Saunders, as well as the other
defendants, about the debt he alleges he is owed; (5) Saunders personally
transacted business with him for roughly one year and nine months; and (6)
Saunders and the other defendants owe him $75,000.
• Saunders’ affidavit stating that: (1) he did not enter into an agreement with
Mayers; (2) he has no ownership interest in, employment relationship with,
or financial connection to www.sunwager.com; (3) he is not business
partners with Ames or Copeland; (4) he never promised to pay Mayers
money and does not possess any of Mayers’ money; (5) he is a long-time
friend of Ames, who introduced him to Copeland; and (6) Ames
occasionally uses his FedEx business account to send shipments.
While the record shows comparatively more frequent communications between Copeland
and Mayers than Saunders and Mayers in this case, “we assess ‘the quality and nature of the
contacts, not the quantity.’” TV Azteca, 490 S.W.3d at 38 (quoting Moncrief Oil, 414 S.W.3d at
151). Here, as we have already determined, the evidence supports the trial court’s finding that
Saunders was party to a series of transactions with someone who he knew was a Texas resident.
He sent money to Mayers in Texas and received Mayers’ money shipped from Texas. Given the
quality and nature of Saunders’ contacts with Mayers, that is enough to create a substantial
connection with Texas. Indeed, the Supreme Court of Texas has stated that “in some circumstances
a single contract may meet the purposeful-availment standard” so long as it involves more than “a
single contact taking place outside the forum state.” Michiana, 168 S.W.3d at 786. As with
Copeland, we conclude Saunders “reach[ed] out beyond one state and create[d] continuing
relationships and obligations with citizens of another state[.]” Wilson, 2011 WL 6938523, at *3
(quoting Moki Mac, 221 S.W.3d at 575).
25
Lastly, Saunders contends he sought no benefit, advantage, or profit by availing himself of
Texas because he was not a party to the transactions and never received any money from Mayers.
That argument is unavailing. The trial court’s findings of fact established that: Saunders along with
the two other defendants in this case “were party to a series of transactions with Plaintiff and
Austin resident Justin Mayers and the exchange of funds;” Mayers “talked and texted with . . .
Saunders extensively to provide proof of deliveries and enter into numerous monetary
transactions;” these arrangements “inured to Defendants’ financial benefit;” and Saunders “knew
that Plaintiff resided in Austin, Texas.”12 Again, because we find that the trial court’s findings of
fact are not “so contrary to the overwhelming weight of the evidence as to be clearly wrong or
unjust[,]” we rely on those findings for jurisdictional-analysis purposes. Fed. Corp., 632 S.W.3d
at 716 (citing Cain, 709 S.W.2d at 176). And after we accept the facts above, the conclusion that
Saunders purposefully availed himself of the privileges of doing business in Texas is not
unreasonable. Despite Saunders’ protests that Ames merely used his FedEx account as a
convenience to send and receive packages, “[j]urisdiction is premised on notions of implied
consent[.]” Michiana, 168 S.W.3d at 785 (citing World—Wide Volkswagen, 444 U.S. at 297).
There is nothing in the record indicating Saunders even attempted to structure these transactions
to purposefully avoid jurisdiction. See Michiana, 168 S.W.3d at 785. Saunders’ argument may be
more relevant at the merits stage, but it does not affect our jurisdictional inquiry.
We agree with the trial court’s conclusion that Saunders purposefully established minimum
contacts with Texas.
12
See supra Section 2.a.
26
b. Relatedness
Copeland and Saunders also contend the relatedness prong is not met. Copeland argues
the connection between his phone calls and text messages with Mayers and the claims at issue
“seem to hinge on a but-for analysis”—i.e., but for Copeland’s communications with Mayers,
Mayers would not have sent money to or received money from Saunders or Ames. He contends
the Texas Supreme Court has rejected this kind of but-for approach in jurisdictional analyses.
That is a correct statement of the law. E.g., Old Republic, 549 S.W.3d at 561 (“We held
that the but-for approach was too broad and judicially unmoored to satisfy due-process concerns”
[Internal quotation marks omitted]). However, Copeland’s communications with Mayers, both as
alleged in Mayers’ live pleading and characterized in the trial court’s findings of fact, do not
amount to a but-for connection to Mayers’ claims. A but-for analysis “literally embraces every
event that hindsight can logically identify in the causative chain.” Moki Mac, 221 S.W.3d at 581.
For example, in Old Republic, the Court identified a but-for analysis in the connection between
the nonresident’s phone calls with her Texas friend and subsequent alleged fraudulent transfers.
549 S.W.3d at 561. Here, Copeland’s contacts with Texas are substantially connected to Mayers’
claims: Mayers asserts equitable quasi-contract claims all stemming from money he alleges he is
owed by defendants resulting from one of their many transactions. Copeland’s ongoing
communications with Mayers related to these transactions provide sufficient support to satisfy the
relatedness inquiry.
Copeland further argues that even if we assume his communications with Mayers “could
be utilized to support any of the elements required to support such claims,” an electronic
transmission cannot provide the basis for jurisdiction. However, that is not the applicable standard:
Relatedness requires that “the suit ‘arise[s] out of or relate[s] to the defendant’s contacts with the
27
forum[.]”’ Luciano, 625 S.W.3d at 8–9. “[D]ue process does not mandate a causation-only
approach[.]” Id. at 16. Copeland’s contention that his communications with Mayers “do not
demonstrate why [he] would be liable for the causes of action alleged” sounds more like a merits
question. “We do not resolve merits-based questions in reviewing a special appearance.” Michelin
N. Am., Inc. v. De Santiago, 584 S.W.3d 114, 134 (Tex.App.—El Paso 2018, pet. dism’d).
Saunders also contends the relatedness prong is not met. He argues that Mayers’ claims do
not arise from or relate to his alleged contacts with Texas, again asserting his purported lack of
connection to Mayers and the ongoing transactions. However, like Copeland, Saunders’ contacts
with the forum—as alleged in Mayers’ live petition and with any fact-issues resolved for
jurisdictional purposes by the trial court—are likewise substantially connected to Mayers’ claims.
The fact that Saunders repeatedly and over an extended period both shipped money to Mayers in
Texas and received money from Mayers provide adequate support to satisfy the relatedness
inquiry.
Because this suit arises out of or relates to Appellants’ contacts with Texas, the relatedness
prong is satisfied.
c. Traditional Notions of Fair Play and Substantial Justice
Finally, the exercise of jurisdiction is improper if it would offend traditional notions of fair
play and substantial justice. Kelly, 301 S.W.3d at 659. “The defendant bears the burden of
presenting a compelling case that the presence of some consideration would render the exercise of
jurisdiction over it unreasonable.” Fitzgerald Truck Parts & Sales, LLC v. Advanced Freight
28
Dynamics, LLC, No. 14-19-00397-CV, 2021 WL 1685353, at *10 (Tex.App.—Houston
[14th Dist.] Apr. 29, 2021, pet. filed)(citing Spir Star, 310 S.W.3d at 879).
Copeland alleges that “Mayers’ jurisdictional allegations fail to meet [the] threshold” that,
among other things, “Texas’ assertion of jurisdiction would not ‘offend traditional notions of fair
play and substantial justice.’” However, he “fail[s] to articulate the law or cite to the record, or
identify any basis supporting [his] contention[,]” and he has not pointed to any evidence showing
there may be a less burdensome forum with jurisdiction over this case. Fed. Corp., 632 S.W.3d at
725. In any event, providing evidence that would render the exercise of specific jurisdiction
unreasonable and offensive to due-process concerns is a high bar, and Copeland has not met it
here; there is no evidence in the record that a more efficient forum exists with jurisdiction over
this case. See Michelin, 584 S.W.3d at 124 n.3 (“[T]he minimum contacts analysis ‘encompasses
so many considerations of fairness’ that ‘[o]nly in rare instances will the exercise of jurisdiction
not comport with fair play and substantial justice when the nonresident defendant has purposefully
established minimum contacts with the forum state.’” (quoting Angelou v. African Overseas
Union, 33 S.W.3d 269, 281 (Tex.App.—Houston [14th Dist.] 2000, no pet.)).
For his part, Saunders contends exercising jurisdiction over him would offend traditional
notions of fair play and substantial justice because it would be unduly burdensome for him as a
Florida resident. Specifically, Saunders states that he would be burdened by having to travel to
Texas for his defense in this case. He also contends he would be burdened because his co-defendant
and witness Ames also resides in Florida, and if Ames fails to appear in Texas without objection
to jurisdiction, Saunders will be “denied the value” of Ames’ trial testimony and document
production. Finally, he claims “[t]here is no apparent demonstration of this forum’s convenience
to Appellee and Texas being the forum for the most efficient resolution of the dispute.”
29
However, that is not the showing required of Mayers. Once Mayers met his initial burden
of pleading sufficient facts to bring Appellants within the provisions of the long-arm statute, the
burden shifted to Appellants to negate “all potential bases for personal jurisdiction that exist in the
plaintiff’s pleadings.” Searcy, 496 S.W.3d at 66 [Emphasis added]. Like Copeland’s
circumstances, Saunders’ case is not one of the “rare instances” in which “the exercise of
jurisdiction [does] not comport with fair play and substantial justice when the nonresident
defendant purposefully established minimum contacts with the forum state.” Angelou, 33 S.W.3d
at 281. Exercising specific jurisdiction over Saunders in this case does not run contrary to due-
process requirements.
CONCLUSION
For the foregoing reasons, we find that Mayers’ petition sufficed to allege that Appellants
are subject to specific jurisdiction in Texas as it pertains to his pleaded claims. We therefore need
not consider whether general jurisdiction applies, and in any event, Mayers does not allege that it
does. We conclude the evidence is legally and factually sufficient to demonstrate purposeful
availment, that Mayers’ claims relate to Appellants’ contacts with Texas, and traditional notions
of fair play and substantial justice are not offended by the exercise of specific jurisdiction in this
case. Accordingly, the exercise of specific jurisdiction over Appellants is permissible.
Having overruled each of Appellants’ issues, we affirm the trial court’s judgment.
September 21, 2022
YVONNE T. RODRIGUEZ, Chief Justice
Before Rodriguez, C.J., Palafox, and Alley, JJ.
30