Mexican Citizens Seeking Help from the Local Consulate Get Snared in a Legal Grudge Match

The whole sordid story began with a pile of concrete and a malfunctioning Bobcat.

Lawyer Robert Lyons claimed that he was owed a piece of a $2 million fee collected by a rival lawyer in a case stemming from the accidental death of a Mexican truck driver in Dallas. His lawsuit would lead to allegations of kickbacks and corruption at Dallas’ Mexican Consulate, charges denied by Mexican Consul General Enrique Hubbard Urrea.
Mark Graham
Lawyer Robert Lyons claimed that he was owed a piece of a $2 million fee collected by a rival lawyer in a case stemming from the accidental death of a Mexican truck driver in Dallas. His lawsuit would lead to allegations of kickbacks and corruption at Dallas’ Mexican Consulate, charges denied by Mexican Consul General Enrique Hubbard Urrea.
Lawyer Robert Lyons claimed that he was owed a piece of a $2 million fee collected by a rival lawyer in a case stemming from the accidental death of a Mexican truck driver in Dallas. His lawsuit would lead to allegations of kickbacks and corruption at Dallas’ Mexican Consulate, charges denied by Mexican Consul General Enrique Hubbard Urrea.
Mark Graham
Lawyer Robert Lyons claimed that he was owed a piece of a $2 million fee collected by a rival lawyer in a case stemming from the accidental death of a Mexican truck driver in Dallas. His lawsuit would lead to allegations of kickbacks and corruption at Dallas’ Mexican Consulate, charges denied by Mexican Consul General Enrique Hubbard Urrea.

On a hot, sticky Monday in mid-August 2006, crews in downtown Dallas were hard at work renovating The Merc—the distinctive World War II-era bank tower known for its clock and spire. Mid-redo, the historic building resembled a massive beehive, its 31 floors teeming with equipment, wreckage and workers. As one of the men used a Bobcat to clear debris on the 19th floor, he accidentally struck a beam. The metal gave way, pierced the wall and sent a heap of concrete fragments plunging to the ground outside.

Nineteen floors below on Commerce Street, Edgar Omar Navarro sat in the cab of an 18-wheeler waiting to haul waste from the job site. A 34-year-old from Nuevo Leon, Mexico, Navarro had come to the States in search of decent wages. As he sat in the 100-degree heat waiting to load the truck, the shower of rubble crashed down onto the cab and crushed him. He died instantly. In seconds, a woman was left without a partner, eight children were left fatherless, and the entire family was deprived not only of Navarro himself but also of his $35,000 annual salary. In the grief-blurred weeks that followed, his relatives arranged to transfer his body back to Mexico for burial and held a somber memorial service. Yet as the machinery of Navarro's life ground to a halt, the legal apparatus triggered by his death was only just awakening.

Three years later, the job site at 1800 Commerce St. is long clean, the Merc transformed into luxury apartments and glitzy boutiques. After a lengthy and complex wrongful death lawsuit, Maria Puente, Navarro's live-in partner of 12 years and the mother of four of his children, agreed to a $5 million settlement from the companies involved in the accident and returned to Mexico. But at the Dallas County Courthouse, the legal drama dragged on through the first half of 2009. A sticky Gordian knot of a case, Maria Alicia Puente vs. Cleveland Wrecking Company rolled through the legal community picking up more and more lawyers, pitting old rivals against one another and sparking explosive claims of mob-style assaults and witness intimidation, as well as allegations of corruption and kickbacks at Dallas' Mexican Consulate.

Maria Puente hired the law offices of Pablo Alvarado following Navarro's death, then fired them two months later and retained personal injury attorney, Latino activist and former state Representative Domingo Garcia to pursue the wrongful death action. In 2008, Garcia settled the case for $5 million, $2 million of which would go to him under the terms of his contingency fee contract. Alvarado then sued Garcia and Puente, claiming he was owed part of the settlement because Garcia had interfered with his contractual relationship with Puente and Puente had breached the contract. Alvarado and Garcia, both of whom have been active in Democratic politics and once shared an office, traded barbs for months before settling their dispute on the eve of the June trial. Yet Rowlett lawyer Robert Lyon, whom Alvarado had contracted as co-counsel in the wrongful death action, refused to settle, paving the way for a two-week bench trial that dredged up fraud allegations and thorny legal issues from the settled wrongful death case and prompted Dallas County District Judge Bruce Priddy to disparagingly dub the proceedings a "rather messy case." At one point, the judge declared in court, "This case troubles me in ways you can't understand. There's all sorts of things that have gone on that trouble me."

Among those things was the fact that Puente had already been married in Mexico as a teen, which meant her standing as Navarro's wife depended on the annulment of her first marriage. The annulment was supposedly forthcoming through a lawyer in Monterrey, but it turns out that the lawyer—a babyfaced 25-year-old named Jorge Dagoberto Luna—would claim that Garcia had tricked him into signing an affidavit that falsely confirmed the annulment of Puente's prior marriage, suggesting that the basis for her $5 million settlement was fraudulent. Luna would also claim that before coming to Dallas to testify against Garcia, he had been threatened by street toughs in Monterrey who stole his wallet and warned him darkly that "this is just a taste of what can happen if you if you get into it with Domingo Garcia."

Garcia dismisses these allegations as preposterous.

The rivalry between Garcia and Alvarado seems to stem from a longstanding tug-of-war over cases, money and influence in the Latino community. At the center of it all sits the Mexican Consulate, a branch office of the Mexican Embassy that issues visas and passports and offers legal help to Mexican nationals in the area. Alvarado says he's been a consulting attorney for the consulate for some 20 years, providing translation services and advice on various aspects of Texas law, including worker's compensation and immigration issues. Since most Mexican citizens who go to the consulate for legal help are poor workers with problems involving immigration documents, minor crimes or domestic disputes, the vast majority of cases that originate there are taken by attorneys for free. The lucrative cases are the ones like Puente's that involve wrongful death and personal injury allegations, fairly common among the large pool of Mexican immigrants doing dangerous, physically intensive jobs. According to the consulate, the offices get around two work site injury complaints each month and several wrongful death cases each year. In the more complicated cases, staff lawyers at the consulate reach out to local "consulting" attorneys for help, and in some cases, refer people to them.

1 | 2 | 3 | 4 | 5 | 6 | 7 | Next Page >>
 
  • manny mann 08/24/2009 11:28:00 PM

    I want to know how Rasputin survived being poisoned, shot and drowned and became a lawyer in Dallas almost 100 years later. Insane.

  • monika 08/17/2009 8:03:00 PM

    Why is everyone on this website so full of hate. Lucky for you, you don't have to leave your home and family and go to another country in order to make a living! Also please tell me, do you want to work a "high paying" construction job in 100 degree summer weather? What? can't hear you! Ahhhh, just what I thought, just blowing a bunch of hot air. STFU you stupid yahoo !!!!

  • Dallas County Voter 08/15/2009 9:04:00 PM

    Mr. Garcia has come a long way. He now appears to be in the cleaning up corruption mode. I can almost see his cape and mask as he dodges those smear campaigns and false rumors. But he does it anyway. Somehow the little issue of Laura Miller stating she would not buy him lunch and that Texas Monthly article calling him a one-man leper colony at the Texas House of Representatives several years ago still resonate. Fort Worth DA to investigate Dallas mayoral election dispute By: The Associated Press Posted: 2/1/02 DALLAS - Whoever wins the race for mayor Dallas could take office under an ethical cloud. The district attorney in neighboring Fort Worth has been called in to investigate allegations the two candidates offered to buy the endorsement of a third, defeated contender by paying off his campaign debt. Laura Miller and Tom Dunning will meet in a runoff Feb. 16 for the right to succeed Democratic Mayor Ron Kirk, whose legacy in the nation's ninth-largest includes big projects like a $420 million sports arena and the redevelopment of blighted south Dallas. The two candidates - both Democrats - had been promoting a more back-to-basics approach that emphasized street repairs, parks and crime-fighting. But that was before the money-for-endorsement accusations overshadowed the campaign. In the five-way mayoral election Jan. 19, Miller, a muckraking former newspaper columnist and City Council gadfly, led with 49 percent, while Dunning, an insurance executive, got 38 percent. State Rep. Domingo Garcia was third with about 11 percent. Because no one got the 50 percent required to win the mayor's office outright, the top two vote-getters advanced to a runoff. The money-for-endorsement controversy erupted about a week ago after a Garcia supporter told a Spanish-language radio station that before Garcia would endorse Dunning, white business leaders would have to make a commitment to help retire Garcia's campaign debt. Garcia later endorsed Dunning; both men denied that they had cut any deal. Garcia then countered that Miller and her husband, state Rep. Steve Wolens, had offered to pay off Garcia's debt in return for his endorsement. They denied it, with Miller declaring: ''I would never, ever offer anything to Domingo Garcia. I wouldn't even buy him lunch.'' Tarrant County District Attorney Tim Curry opened an investigation, saying he was asked by the Dallas district attorney to take the case after the D.A. withdrew to avoid any conflict of interest. Dunning, 59, and Miller, 43, said they welcome the investigation and will open their personal and campaign records. Texas Monthly - The Best and the Worst Legislators by Paul Burka and Patricia Kilday Hart; July 2001 . . . THE WORST . . . Domingo Garcia Domingo Garcia is a one-man leper colony. Nobody wants to be around him. What's worse, the disease is self-inflicted. He set out to make himself the most despised member of the House, and it is about the only thing of note he has accomplished in his three terms. To achieve absolute-zero status, you have to do something really special. Garcia was up to the challenge. In the spring of 2000 he set out to end the careers of four of his Democratic colleagues from Dallas and one from Fort Worth. He sought Hispanic opponents in the Democratic primary for Steve Wolens, Dale Tillery, Harryette Ehrhardt, and Lon Burnam, all of whom are white, and Terri Hodge, who is African American. None of Garcia's agents were successful, but it didn't matter: He had violated an ancient legislative taboo against actively seeking the defeat of one's colleagues. The taboo exists for a good reason, which is that the legislative process cannot function without underlying goodwill and civility, and nothing destroys goodwill and civility faster than trying to end someone's career. The contempt for Garcia erupted for all to see during the debate over the ill-fated campaign-finance bill. He offered an amendment to impose a $500 fine on candidates who published or broadcast false information about an opponent. Uh-oh. Up came Wolens to the microphone with a question: "Can I make your amendment retroactive fifteen years, to the last time you ran against me?" Uh-oh again. Up came Hodge: "Are you saying that if I put on my campaign literature that you are a great guy and an outstanding representative that I could be charged a five-hundred-dollar fine?" The irony is that Garcia, who apparently believes that Hispanics ought to represent Hispanics, cannot effectively represent his constituents. He wants a law school and a pharmacy school for South Dallas; he wants state universities to de-emphasize standardized test scores in admitting students; he wants the state's electoral votes in presidential elections to be awarded by congressional district instead of winner-take-all. But he is such a marked man that he has no hope of getting anything done; indeed, he acknowledged to the Dallas Morning News that he had to farm out several of his bills to other legislators. And he has no one to blame but himself.

  • Domingo Garcia 08/15/2009 1:09:00 PM

    Cleaning up corruption is never easy,you become the target of smear campaigns and false rumors.But you do it anyway.The article has several false allegations and fails to deal with the real issue,the corruption that effects people who go for help at the consulate and are taking advantage of. Mexico removing Dallas consul general amid financial investigation 11:10 PM CDT on Friday, August 14, 2009 By ALFREDO CORCHADO / The Dallas Morning News acorchado@dallasnews.com MEXICO CITY � The Mexican government will remove Enrique Hubbard, the Mexican consul general in North Texas, from his post amid an internal investigation into financial irregularities at the Dallas consulate, Mexican officials say. Hubbard is facing allegations that he tolerated staff members personally profiting from selling passport-size photos and photocopying documents and from skimming money from passport fees, according to a senior Mexican official with knowledge of the Dallas investigation, speaking on condition of anonymity. Enrique Hubbard The allegations of financial misconduct in the consulate were verified by three other Mexican officials on both sides of the border. "At this point it's unfair to say the man is corrupt," the senior Mexican official said of Hubbard. "Maybe he's just a bad manager, but the bottom line is that the activities in the Dallas office are unacceptable and unbelievable." Hubbard, who is popular among immigrants in Dallas, said he had heard "rumors and speculation" of his pending departure "but nothing at this point is confirmed. Nothing is official." "I haven't been told a word. I'm speechless," he said. The senior Mexican official said that an internal investigation of the Dallas consulate by the Mexican attorney general's office and Foreign Ministry had uncovered "tens of thousands of dollars" in missing fees. Hubbard denied the official's account. "Some small complaints were raised, but those issues have been taken care off," he said. "We have annual audits, and I have not been told of any problem." The Foreign Ministry issued a statement late Friday saying: "We are verifying processes and accounting of fees for services at the consulate in Dallas, with the help of internal auditors and other accounting agencies." The ministry said the procedure is standard practice. The attorney general's office denied having knowledge that an investigation was under way. A Foreign Ministry spokesman said a statement would be released shortly. In terms of activity and the size of the local Mexican population, Dallas is the third-most-important consulate in the United States, after Los Angeles and Chicago and followed closely by New York City and Houston. Daily fees collected generate thousands of dollars. The Mexican Consulate in Dallas, with about 45 employees, issues more than 50,000 Mexican identification cards a year. An average of 700 people visit the office daily. North Texas is home to 1.7 million Mexicans, Mexican officials say. During his three years as consul general in Dallas, Hubbard gained a reputation as a strong advocate of immigrant rights. He took what many considered to be tough and bold stances against groups who painted Mexican immigrants as villains. He was also vocal against policies that targeted illegal immigrants living and working in Farmers Branch and Irving. "Enrique Hubbard has been the best consul general we've had since I've been here, and we're talking 1984," said Gustavo Bujanda, vice president of public relations for the Axis Agency and a board member of Casa Ciudad de Mexico, a group of hometown organizations that serves as bridge between the United States and the immigrants' hometowns in Mexico. "He's been very accessible and open to the entire Mexican community that resides in Dallas. He's been a great spokesman for our community." During a recent meeting with immigrant groups, Hubbard said he would be leaving, Bujanda said, adding that the consul general's departure was "the worst-kept secret in Dallas." "Ambassador Hubbard will be tremendously missed," Dallas Mayor Tom Leppert said. "We worked closely together building ties here in the community as well as with our neighbors to the south. He also played an instrumental role in planning two economic mission trips to Mexico and bringing President [Felipe] Calder�o Dallas. We wish him well." Asked whether he had asked for a transfer, Hubbard replied: "No, I didn't. I'd very much like to stay in Dallas, but as a career service diplomat, we have no choice in the matter. When we're told to leave, we leave. But again at this time there is nothing official." Hubbard is expected to move to Washington, where he is to be reassigned as a diplomatic resident at American University to teach and conduct research, a Mexican official said. The move is expected in the weeks to come. The program is coordinated between Mexico's Foreign Ministry and American University. A spokesman for the Mexican Embassy in Washington said he had no comment on an investigation into the Dallas office or on Hubbard's reported transfer to Washington. It remains unclear who would succeed Hubbard, but one name that has emerged is Juan Carlos Cue Vega, the ambassador to Kenya and former consul general in El Paso, a Mexican official said. Hubbard, a native of Rosario, Sinaloa, is a diplomat with 35 years of experience and the rank of ambassador since 1988. He has previously been posted in the Philippines, Belize, Brazil, Miami and Brownsville. Skimming passport fees is suspected at other Mexican consulate offices in the United States, two Mexican officials said, though the suspected fraud in Dallas was acute. The passport scheme works the following way, the officials said: Employees would receive processing fees from people applying for a five-year passport that costs $100. But employees would report that they had issued a one-year passport costing $30. The difference would be pocketed. Officials said they believed the scheme had been in place prior to Hubbard's arrival.

  • Harry 08/14/2009 7:44:00 PM

    Sounds like a classic case of pure greed on the part of two attorneys.

  • CitizenKane 08/14/2009 4:25:00 PM

    By the term "Mexican Citizens" do you mean illegal mexicans who are not suppose to be in the US working and are taking good paying construction jobs away from US citizens? Send them (illegals) back across the borders and charge them for the expenses of doing so.

  • El Tejano 08/13/2009 6:10:00 PM

    It could all be avoided if we send them all back and don't hire any illegals in the first place.

 

Most Popular Stories

Browse Voice Nation
  • Voice Places

    Voice Places

    Discover restaurants, nightlife, travel, shopping...

  • VOICE Daily Deals

    VOICE Daily Deals

    Get 50 to 90% off every day on restaurants, movies, massages...

  • Best Of

    Best Of...

    More than 10,000 of the BEST things to eat, drink, and experience

  • My Voice Nation

    My Voice Nation

    Join the Village Voice community and get exclusive deals and info

  • Happy Hour

    Happy Hour

    Your local Happy Hour guide at your fingertips

or

Log in or Sign up

Social Connect:

Use your favorite account to access My Voice Nation.


Use your My Voice Nation account to log in:





Forgot password?
or

Sign Up or Log in

Social Connect:

Sign up for My Voice Nation with your preferred network.


Sign up for a My Voice Nation account:



Privacy policy