Divonne Soler v. David Tisminezky Sukerman
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Opinion
TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN
NO. 03-24-00783-CV
Divonne Soler, Appellant
v.
David Tisminezky Sukerman, Appellee
FROM THE 480TH DISTRICT COURT OF WILLIAMSON COUNTY NO. 23-2592-C480, THE HONORABLE TERENCE M. DAVIS, JUDGE PRESIDING
MEMORANDUM OPINION
This accelerated interlocutory appeal challenges the trial court’s denial of Appellant
Divonne Soler’s Texas Citizens Participation Act (TCPA) motion to dismiss Appellee
David Tisminezky Sukerman’s (Tisminezky’s) suit against her and others concerning money he
loaned to an Austin-based preschool. Because Soler failed to adhere to the TCPA’s statutory
deadlines for filing her motion to dismiss, we affirm.
LEGAL STANDARD
The TCPA “protects speech on matters of public concern by authorizing courts to
conduct an early and expedited review of the legal merit of claims that seek to stifle speech through
the imposition of civil liability and damages.” Lilith Fund for Reprod. Equity v. Dickson,
662 S.W.3d 355, 363 (Tex. 2023). Courts review a motion to dismiss under the TCPA using a
three-step process. Montelongo v. Abrea, 622 S.W.3d 290, 296 (Tex. 2021). The movant bears the first burden of proving that the challenged legal action is subject to the TCPA, and, if she is
successful, then the nonmovant must present clear and specific evidence establishing a prima facie
case for each essential element of his challenged claims. Szymonek v. Guzman, 641 S.W.3d 553,
564 (Tex. App.—Austin 2022, pet. denied). If the nonmovant meets that burden, the court must
still grant the motion if the movant “establishes an affirmative defense or other grounds on which
the moving party is entitled to judgment as a matter of law.” Tex. Civ. Prac. & Rem. Code
§ 27.005(d).
We review de novo the trial court’s application of the TCPA. S&S Emergency
Training Sols., Inc. v. Elliott, 564 S.W.3d 843, 847 (Tex. 2018). We review the pleadings and
evidence in the light most favorable to the nonmovant. O’Rourke v. Warren, 673 S.W.3d 671, 680
(Tex. App.—Austin 2023, pet. denied).
DISCUSSION
In one issue on appeal, Soler argues that the trial court erred by denying her motion
to dismiss. Because it is dispositive, we first address her sub-issue that she timely filed both her
original and amended TCPA motions to dismiss.
“[T]he TCPA dictates compliance with the time periods in mandatory terms at each
step.” Morin v. Law Office of Kleinhans Gruber, PLLC, No. 03-15-00174-CV, 2015 WL 4999045,
at *3 (Tex. App.—Austin Aug. 21, 2015, no pet.) (mem. op.); see Venero v. Lozada,
No. 07-23-00022-CV, 2023 WL 4831611, at *2 (Tex. App.—Amarillo July 27, 2023, pet. denied)
(mem. op.) (“The deadlines for filing and setting a hearing on a motion to dismiss under the TCPA
are mandatory.”). Unless the parties agree to extend the deadline or the trial court extends the
2 deadline on a showing of good cause, a TCPA movant must file her motion to dismiss within sixty
days after service of the complained-of legal action. Tex. Civ. Prac. & Rem. Code § 27.003(b).
The record reflects that Soler was served with Tisminezky’s original petition on
December 9, 2023. However, she did not file her motion to dismiss under the TCPA until
May 31, 2024. After Tisminezky amended his petition on October 22, Soler filed an amended
motion to dismiss under the TCPA on October 28. 1
Soler contends that her original TCPA motion to dismiss was timely filed because
she first contested jurisdiction by filing a special appearance—that is, she waited to file her TCPA
motion until after the trial court denied her special appearance. See Tex. R. Civ. P. 120a. Soler
maintains that filing a special appearance was a requisite “procedural step” that “needed to be
resolved before substantive motions, including a Motion to Dismiss under the TCPA[.]”
While “[a] nonresident defendant contesting personal jurisdiction under Rule 120a
must carefully comply with the Rule’s terms in order to avoid entering a general appearance and,
consequently, waiving the jurisdictional challenge,” Rule 120a “contains what is known as the
due-order-of-hearing requirement.” Wakefield v. British Med. J. Publ’g Grp., Ltd., 449 S.W.3d 172,
179 (Tex. App.—Austin 2014, no pet.). Under that requirement, the nonresident defendant
challenging personal jurisdiction “may file other motions subsequent to a special appearance
without entering a general appearance, so long as the defendant does not set and argue the motions
before the special appearance is determined.” Id. That includes a TCPA motion to dismiss. See
id. at 180; Tex. Civ. Prac. & Rem. Code § 27.011(a) (“This chapter does not abrogate or lessen
any other defense, remedy, immunity, or privilege available under other constitutional, statutory,
1 Soler also filed a second and third amended motion to dismiss under the TCPA on November 4 and 22, respectively, though not in response to any amended pleading. 3 case, or common law or rule provisions.”). Thus, filing a special appearance does not preclude the
defendant from filing a TCPA motion to preserve her rights under that statute, and the TCPA’s
statutory sixty-day deadline is triggered by service of the legal action without regard to the trial
court’s jurisdiction over the defendant. Venero, 2023 WL 4831611, at *2 (citing In re Oak Creek
Invs., LLC, No. 05-22-00477-CV, 2023 WL 118755, at *3 (Tex. App.—Dallas Jan. 6, 2023, no
pet.) (mem. op.)); see Wakefield, 449 S.W.3d at 180. By waiting until May 31, 2024—or 174 days
after service—Soler surpassed the sixty-day statutory deadline to file her TCPA motion to dismiss
and thus forfeited any protections of the TCPA that may have applied.
Nonetheless, Soler maintains that her first amended motion to dismiss under the
TCPA was timely because it was filed on October 28, 2024, or within the sixty-day period
following Tisminezky’s first amended petition, which he filed on October 22, 2024. “[A]n
amended or supplemental pleading that asserts a new claim involving different elements than a
previously asserted claim also asserts a new legal action that triggers a new sixty-day period for
filing a motion to dismiss that new claim.” Montelongo, 622 S.W.3d at 301 (emphasis added). In
other words, Tisminezky’s first amended petition entitled Soler to a new sixty-day period to file a
TCPA motion to dismiss the newly added claim; however, it does not revive her lapsed deadline
to seek dismissal of the previously asserted claims. See id.
The only new claim added by Tisminezky’s first amended petition was common
law fraud, which, except in circumstances that are not present here, is statutorily exempted from
the TCPA. See Tex. Civ. Prac. & Rem. Code §§ 27.010(a)(12) (noting that TCPA does not apply
to “a legal action based on a common law fraud claim”); .010(b) (providing limited circumstances
to which TCPA applies to otherwise exempted claims). Thus, the trial court did not err by denying
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