Ali Lahijani and Mega Shipping, LLC v. Melifera Partners, LLC, MW Realty Group, and Melissa Walters

Court of Appeals of Texas·Decided August 7, 2015·No. 01-14-01025-CV·Published

Opinion

ACCEPTED 01-14-01025-CV FIRST COURT OF APPEALS HOUSTON, TEXAS 8/7/2015 3:55:08 PM CHRISTOPHER PRINE CLERK

01-14-01025-CV FILED IN 1st COURT OF APPEALS HOUSTON, TEXAS In the 8/7/2015 3:55:08 PM

First Court of Appeals CHRISTOPHER A. PRINE Clerk

SITTING AT HOUSTON

ALI LAHIJANI AND MEGA SHIPPING, LLC, Appellants, v. MELIFERA PARTNERS, LLC, MW REALTY GROUP, AND MELISSA WALTERS, Appellees

Appealed From the 157th District Court of Harris County, Texas Trial Court Cause No. 2014-60091

APPELLANTS’ REPLY BRIEF

JEFFREY L. DORRELL State Bar No. 00787386 jdorrell@hanszenlaporte.com

11767 Katy Freeway, Suite 850 Houston, Texas 77079 Telephone: 713-522-9444 FAX: 713-524-2580 ATTORNEYS FOR APPELLANTS TABLE OF CONTENTS Page

TABLE OF CONTENTS .………………………………………………….ii

INDEX OF AUTHORITIES ..……………………………………………iii

REPLY ISSUES PRESENTED FOR REVIEW ..………………………1

SUMMARY OF ARGUMENT ……………………………………………2

ARGUMENT ……………………...…………………………………………3

Reply Issue 1. Did the TCPA Apply to Plaintiffs’ Claims? …..………3

A. Did Defendants’ Allegedly Defamatory Statements Relate to Issues of “Economic or Community Well- Being” or the “Provision of Services in the Marketplace?”……………..………………………………3

B. Could Defendants Show That the TCPA Applied By Relying on Plaintiffs’ Pleadings Alone?………………7

C. Does the TCPA Apply to Privately Communicated Speech? ..…………………………………7

Reply Issue 2. Did the Absolute Judicial Communications Privilege Bar Plaintiffs’ Defamation and Business Disparagement Claims?”..……………………………………8

Reply Issue 3. Did Plaintiffs Marshal “Clear and Specific Evidence of a Prima Facie Case for Each Element of Each Claim in Question?”……………………………………9

CONCLUSION …...……………………………………………………15

PRAYER ….……………………………………………………………16

CERTIFICATE OF SERVICE ……………………………………….17

CERTIFICATE OF WORD COUNT COMPLIANCE.…………….18

ii INDEX OF AUTHORITIES CASES Page American Heritage Capital, LP v. Gonzalez, 436 S.W.3d 865, (Tex. App.—Dallas 2014, no pet.) ……………11, 12

Avila v. Larrea, 394 S.W.3d 646 (Tex. App.—Dallas 2012, pet. denied) ..…………5, 6

Bentley v. Bunton, 94 S.W.3d 561 (Tex. 2002)………………………………………11, 12

Better Bus. Bureau of Metro. Houston v. John Moore Servs., 441 S.W.3d 345 (Tex. App.—Houston [1st Dist.] 2013, pet. denied) ………………………………..……………………9

Billington v. Houston Fire & Cas. Ins., 226 S.W.2d 494 (Tex. App.—Fort Worth 1950, no writ) …………..14

Double Diamond, Inc. v. Van Tyne, 109 S.W.3d 848 (Tex. App.—Dallas 2003, no pet.) …...……………11

Elizondo v. Krist, 415 S.W.3d 259 (Tex. 2013) …………………………………………9

Forbes, Inc. v. Granada Biosciences, Inc., 124 S.W.3d 167 (Tex. 2003) ………………………………………...11

Gumpert v. ABF Freight Sys., Inc., 293 S.W.3d 256 (Tex. App.—Dallas 2009, pet. denied) ……………11

I-10 Colony, Inc. v. Lee, 2015 Tex. App. Lexis 4136 (Tex. App.—Houston [1st Dist.] April 23, 2015, n.p.h.) ………………………………………………..6

In re Lipsky, 411 S.W.3d 530 (Tex. App.—Fort Worth 2013, orig. proceeding [mand. denied]) ..……………………………………4

In re Lipsky, 2015 Tex. LEXIS 350 (Tex. 2015)……………………………………9

iii James v. Brown, 637 S.W.2d 914 (Tex. 1982) ...………………………..………………8

Kinney v. BCG Atty. Search, Inc., No. 03-12-00579-CV, 2014 Tex. App. LEXIS 3998 (Tex. App.—Austin 2014, pet. denied.) ………………………………4

Lippincott v. Whisenhunt, 2015 Tex. LEXIS 347 (Tex. April 24, 2015) …………………………4

Masson v. New Yorker Mag., Inc., 501 U.S. 496 (1991) …………..…………………………………10-11

Neely v. Wilson, 418 S.W.3d 52 (Tex. 2013) .……..………………………………..…11

New Times, Inc. v. Isaacks, 146 S.W.3d 144 (Tex. 2004) ………………………………………..11

Robertson v. Sw. Bell Yellow Pages, Inc., 190 S.W.3d 899 (Tex. App.—Dallas 2006, no pet.) ………………..12

STATUTES TEX. CIV. PRAC. & REM. CODE § 27.005(b) ………….…………………4

TEX. CIV. PRAC. & REM. CODE § 27.005(c) .……………………………8

TEX. CIV. PRAC. & REM. CODE § 27.005(d) .……………………………8

TEX. OCC. CODE § 1101.558 .……………………………………………3

OTHER RESTATEMENT (SECOND) OF TORTS § 588 (1981) ……………………..8

iv REPLY ISSUES PRESENTED FOR REVIEW Reply Issue 1: Did the TCPA apply to plaintiffs’ claims?

Reply Issue 2: Did the absolute judicial communications privilege bar plaintiffs’ defamation and business disparagement claims?

Reply Issue 3: Did plaintiffs marshal “clear and specific evidence of a prima facie case for each element of each claim in question?”

1 SUMMARY OF THE ARGUMENT First, plaintiffs actually concede in their brief that a real estate

broker’s attempt to receive an “illegal commission” from a property sale

would be a “matter of public concern” within the ambit of the TCPA.

Plaintiffs’ attempt to avoid this concession by arguing that Lahijani

“blatantly lied” would lead the Court into error. Courts do not judge the

truth or falsity of a movant’s statements in order to decide whether the

TCPA applies.

Second, the judicial communications privilege protects even allegedly

defamatory statements made before a contemplated judicial proceeding has

commenced. The judicial communications privilege is not limited to

communications to “prosecutorial and/or law enforcement agencies,” as

plaintiffs incorrectly contend.

Third, the Walters affidavit’s conclusory opinions and stated

contentions are not the “clear and specific evidence” of elements of libel,

libel per se, and business disparagement that the TCPA requires.

Furthermore, aside from the fact that Lahijani’s statements were privileged

judicial communications, the statements are simply not capable of

defamatory meaning as a matter of law.

2 ARGUMENT Argument and Authorities—Issue 1

Reply Issue 1: Did the TCPA Apply to Plaintiffs’ Claims?”

A. Did Defendants’ Allegedly Defamatory Statements Relate to Issues of “Economic or Community Well-Being” or the “Provision of Services in the Marketplace?”

Yes. Surprisingly, plaintiffs actually concede that a real estate

broker’s attempt to receive an “illegal commission” from a property sale—

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Related

Masson v. New Yorker Magazine, Inc.
501 U.S. 496 (Supreme Court, 1991)
Forbes Inc. v. Granada Biosciences, Inc.
124 S.W.3d 167 (Texas Supreme Court, 2003)
Robertson v. Southwestern Bell Yellow Pages, Inc.
190 S.W.3d 899 (Court of Appeals of Texas, 2006)
Billington v. Houston Fire & Casualty Ins. Co.
226 S.W.2d 494 (Court of Appeals of Texas, 1950)
Double Diamond, Inc. v. Van Tyne
109 S.W.3d 848 (Court of Appeals of Texas, 2003)
Bentley v. Bunton
94 S.W.3d 561 (Texas Supreme Court, 2002)
James v. Brown
637 S.W.2d 914 (Texas Supreme Court, 1982)
Gumpert v. ABF Freight System, Inc.
293 S.W.3d 256 (Court of Appeals of Texas, 2009)
New Times, Inc. v. Isaacks
146 S.W.3d 144 (Texas Supreme Court, 2004)
Matthew Lippincott and Creg Parks v. Warren Whisenhunt
462 S.W.3d 507 (Texas Supreme Court, 2015)
American Heritage Capital, LP v. Dinah Gonzalez and Alan Gonzalez
436 S.W.3d 865 (Court of Appeals of Texas, 2014)
in Re Steven and Shyla Lipsky and Alisa Rich
411 S.W.3d 530 (Court of Appeals of Texas, 2013)
Virgilio Avila & Univision Television Group, Inc. v. F.B. Larrea
394 S.W.3d 646 (Court of Appeals of Texas, 2012)
In re Lipsky
460 S.W.3d 579 (Texas Supreme Court, 2015)