Daniel Conrad v. Carl Joiner

CourtCourt of Appeals of Texas
DecidedJuly 6, 2023
Docket01-22-00450-CV
StatusPublished

This text of Daniel Conrad v. Carl Joiner (Daniel Conrad v. Carl Joiner) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Daniel Conrad v. Carl Joiner, (Tex. Ct. App. 2023).

Opinion

Opinion issued July 6, 2023

In The

Court of Appeals For The

First District of Texas ———————————— NO. 01-22-00450-CV ——————————— DANIEL CONRAD, Appellant V. CARL JOINER, Appellee

On Appeal from the 10th District Court Galveston County, Texas Trial Court Case No. 22-CV-0364

MEMORANDUM OPINION

Daniel Conrad appeals the trial court’s denial of his motion to dismiss the

defamation lawsuit filed by Carl Joiner under the Texas Citizens Protection Act (TCPA). See TEX. CIV. PRAC. & REM. CODE §§ 27.001–.011.1 Conrad contends that

the trial court erred in denying the motion because (1) the TCPA applies to Joiner’s

defamation suit, and (2) the dismissal motion was not defective under the TCPA.

Because Conrad has shown that the TCPA applies and Joiner has failed to show a

prima facie case for the actual malice element of his defamation claim, we reverse

and remand for further proceedings consistent with this opinion.

Background

In March 2022, Joiner, the mayor of the City of Kemah, sued Conrad, a

Kemah resident, for defamation. Joiner alleged that Conrad criticized Joiner on

Facebook and on billboards and signs posted in Kemah.

Joiner sued for defamation per se, alleging Conrad made false and malicious

statements through Facebook posts and in emails that injured Joiner before and after

his election as mayor in 2021. Joiner alleged that “numerous individuals” defamed

him on Facebook pages called “Kemah Community Forum,”2 “Talk of Kemah,”3

1 In 2019, the Texas Legislature amended the TCPA. The amendments became effective September 1, 2019. Act of May 17, 2019, 86th Leg., R.S., ch. 378, §§ 11– 12, 2019 Tex. Sess. Law Serv. 684, 687. This suit was filed after that date, so all citations to the TCPA refer to the amended statute. 2 The “Kemah Community Forum” is alleged to be a private page for “the voters, residents, and businesses of the City of Kemah,” with 241 members. 3 The “Talk of Kemah” is alleged to be a private page for “Kemah residents interested in learning about what’s going on and other information in and around our City,” with 3,200 members.

2 and “Anyone but Carl Joiner aka Kemah Correction”4 that were viewed by his

constituents. Joiner referred to the individuals posting the information as “Team

Kemah” and claimed that Conrad was one of the posters. Some of Conrad’s

statements alleged that Joiner had abused power, violated the Texas Open Meetings

Act (TOMA), acted ultra vires as mayor, and engaged in criminal activity. One of

these Facebook posts was shared by tagging business organizations such as the

League City Regional Chamber of Commerce, Clear Lake Chamber of Commerce,

Clear Creek Education Foundation, Bay Area Houston Economic Partnership, and

Bay Area Houston Transportation Partnership. Joiner also alleged that Conrad had

emailed Kemah city council members and filed public information requests for

copies of Joiner’s official business emails. Joiner alleged that the public information

requests showed Conrad’s actual malice in making the alleged defamatory

statements.

Conrad denied the allegations and moved to dismiss Joiner’s suit under the

TCPA. Conrad asserted that his alleged defamatory statements were protected

expressions of free speech on matters of political, social, or general interest to

residents of Kemah and neighboring communities. Thus, Conrad asserted, Joiner’s

4 The “Anyone but Carl Joiner aka Kemah Correct” page is alleged to be public.

3 allegations fell within the TCPA, and Joiner had to show clear and specific evidence

for a prima facie case of defamation.

At the hearing on the dismissal motion, the trial court directed Conrad’s

attorney to show that one of the enumerated rights in the TCPA applied to Joiner’s

claims, after which the burden would shift to Joiner. Conrad responded that the

petition was based on allegedly defamatory statements about a public official. The

trial court disagreed that the allegations in the petition itself could shift the burden

and denied Conrad’s motion.

TCPA Motion to Dismiss

Conrad contends that the trial court erred in denying his motion to dismiss

because (1) he met his initial burden to show that the TCPA applies, and (2) Joiner

did not present a prima facie case for each element of his defamation claim.

A. Standard of Review

We review a trial court’s ruling on a TCPA motion to dismiss de novo. Kassab

v. Pohl, 612 S.W.3d 571, 577 (Tex. App.—Houston [1st Dist.] 2020, pet. denied).

We consider the pleadings and evidence in the light most favorable to the

nonmovant. Id.; Schimmel v. McGregor, 438 S.W.3d 847, 855–56 (Tex. App.—

Houston [1st Dist.] 2014, pet. denied). Whether the TCPA applies to a particular

claim is an issue of statutory interpretation that we review de novo. Youngkin v.

Hines, 546 S.W.3d 675, 680 (Tex. 2018). When construing a statute, our goal is to

4 determine and give effect to the Legislature’s intent. Youngkin, 546 S.W.3d at 680.

We construe the TCPA liberally to carry out its purpose and intent fully. See Adams

v. Starside Custom Builders, LLC, 547 S.W.3d 890, 894 (Tex. 2018).

B. Applicable Law

The TCPA protects citizens from retaliatory lawsuits that seek to silence or

intimidate them. See TEX. CIV. PRAC. & REM. CODE § 27.002; Dall. Morning News,

Inc. v. Hall, 579 S.W.3d 370, 376 (Tex. 2019); In re Lipsky, 460 S.W.3d 579, 584

(Tex. 2015) (orig. proceeding). The statute is an anti-SLAPP law,5 meaning that it

aims to identify and summarily dispose of lawsuits designed to chill First

Amendment rights. In re Lipsky, 460 S.W.3d at 589; see also TEX. CIV. PRAC. &

REM. CODE § 27.002.

The TCPA provides a three-step process for the dismissal of a “legal action”

that is “based on or is in response to a party’s exercise of the right of free speech,

right to petition, or right of association[.]” TEX. CIV. PRAC. & REM. CODE

§ 27.003(a). First, the movant seeking dismissal under the TCPA must show by a

preponderance of the evidence that the statute applies. Id. § 27.005(b). To satisfy

this step, the movant must show that the legal action is based on or is in response to

the movant’s exercise of a right listed in Section 27.005(b). See id. §§ 27.003(a),

5 SLAPP is an acronym for Strategic Lawsuits Against Public Participation. See Fawcett v. Grosu, 498 S.W.3d 650, 654 (Tex. App.—Houston [14th Dist.] 2016, pet. denied). 5 27.005(b) (listing right of free speech, right of association, and right to petition); In

re Lipsky, 460 S.W.3d at 586. Step two shifts the burden to the nonmovant to

establish “by clear and specific evidence a prima facie case for each essential

element” of his claim. TEX. CIV. PRAC. & REM. CODE § 27.005(c). The “[c]lear and

specific evidence” standard used in TCPA dismissal motions is “not a recognized

evidentiary standard,” and although it is similar in plain language to the “clear and

convincing evidence” standard used at trial for defamation suits, “the phrases are not

legally synonymous.” In re Lipsky, 460 S.W.3d at 589. If the nonmovant satisfies

the second step, the TCPA still allows dismissal under the third step “if the moving

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