Gunville v. Gonzales

508 S.W.3d 547, 2016 Tex. App. LEXIS 3230, 2016 WL 1253478
CourtCourt of Appeals of Texas
DecidedMarch 30, 2016
DocketNo. 08-13-00357-CV
StatusPublished
Cited by13 cases

This text of 508 S.W.3d 547 (Gunville v. Gonzales) 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
Gunville v. Gonzales, 508 S.W.3d 547, 2016 Tex. App. LEXIS 3230, 2016 WL 1253478 (Tex. Ct. App. 2016).

Opinion

OPINION

ANN CRAWFORD McCLURE, Chief Justice

This appeal arises from a summary judgment in a malicious prosecution case. Tana Gunville was indicted on a federal charge relating to her alleged unauthorized use of gift cards. She was subsequently tried and cleared of that charge. Gunville and her husband then sued Shelby Gonzales and her husband for malicious prosecution.1 Shelby Gonzales was the alleged victim, having claimed Gunville stole the gift cards from her. Gonzales moved for summary judgment. After striking several pieces of the Gunvilles’ summary judgment evidence, the trial court granted the motion. For the reasons noted below, we affirm.

PROCEDURAL AND FACTUAL SUMMARY

The genesis of this lawsuit is the federal indictment of Tana Gunville for Access Device Fraud, in violation of 18 U.S.C. § 1029(a)(2)(2015). That statute criminalizes one who knowingly using an “unauthorized access device” to obtained things of value totaling $1,000 or more in a period of one year. Id. The person must act with the intent to defraud and the conduct in some way must affect interstate or foreign commerce. Id. An “access device” is defined broadly enough to include merchant issued gift cards. See 18 U.S.C. § 1029(e)(1). Use of an access device is “unauthorized” if it stolen. 18 U.S.C. § 1029(e)(3).

In the context of this case, the access devices were gift cards pre-loaded with a set amount of cash credits. Tana Gunville obtained several of those cards, a fact not disputed by the parties. How she came into possession of the gift cards is hotly disputed. Gunville claims she purchased the gift cards at a discounted price from Gonzales. Conversely, Gonzales informed the Brewster County Sheriff (and signed a statement to the same effect) that inferred Gunville stole the gift cards from her home. Tana Gunville had access to the home as she was a real estate agent who was showing the house to prospective purchasers.

The Brewster County Sheriffs department investigated the allegation. Somehow the matter got the attention of Assistant U.S. Attorney Kerry Fleck, who presented the matter to a federal grand jury, which true billed Tana Gunville on two separate counts.2 The case proceed[553]*553ed to trial where she prevailed in obtaining an acquittal. Thereafter she sued Gonzales on a number of claims, including malicious prosecution. By the time of the summary judgment motion at issue here, only the malicious prosecution claim remained.

Gonzales moved for summary judgment contending that Gunville had no evidence that: (1) Gonzales initiated or procured the prosecution; (2) Gonzales lacked probable cause; and (3) Gonzales acted with malice. Gonzales alternatively claimed the record conclusively disproved each of these elements. Gonzales’ affirmative motion was supported by a copy of the indictment and the affidavit of both Shelby and Guadalupe Gonzales who swore that neither testified before nor provided any information to the grand jury.

The Gunvilles timely filed their response ■with supporting evidence. On the same day as the hearing, Gonzales filed objections to almost all of that evidence. The trial court sustained most of those objections, which forms part of the basis of this appeal. We accordingly summarize the pertinent excluded and admitted evidence.

Breioster County Sheriffs Statement by Shelby Gonzales (Exhibit 1)

Shelby Gonzales gave a written statement to Brewster County Sheriff Office. The handwritten statement appears on a “Witness Voluntary Statement Form” which bears the emblem of the Brewster County Sheriff’s Office. The statement recites that her husband earns gift cards from his workplace. She had kept several gift cards in a safe place in their house. She noticed that several of the cards, totaling $6,500, were missing. When she told Tana Gunville about the missing cards, Gunville “overreacted” and “kept asking me if I could trace them.” The statement recites that Gunville had access to Gonzales’ house. Gonzales stated she never carried the cards in a way that they might accidentally be left with Gunville, nor did she sell the gift cards to Gunville. Using the unique identifying numbers for the cards, Gonzales was able to trace their use back to Gunville.

When Gonzales objected to this statement on authentication, hearsay, and relevance grounds, the trial court excluded the statement.

Tana Gunville Affidavit (Exhibit Two)

The response included an affidavit from Tana Gunville. The trial court sustained objections to several paragraphs of the affidavit but permitted other portions. The admitted portions establish that Gun-ville and Gonzales had once been very good friends, but they had a falling out. Prior to that disagreement, Gunville had purchased several gift cards from Gonzales. On January 15, 2007, Gonzales accused Gunville in a telephone call of stealing gift cards from her home. The gift cards she claims were stolen were the ones that Gunville in fact had purchased from Gonzales.

The trial court sustained objections to portions of the affidavit that claimed Gonzales told the Brewster County Sheriff’s Office that Gunville had stolen the cards. Gunville further stated that Gonzales repeated this claim over the next two and half years, “doing everything in her power to procure” Gunville’s prosecution. The stricken portions of the affidavit claim that Gonzales made the allegation so she did not have to inform her husband that she was selling the cards to get cash to send to their daughter. The trial court also excluded Gunville’s recital of what other persons had testified to in the criminal trial.

[554]*554 Criminal Trial Testimony (Exhibits 3, k, 5, 6, 8, 11, 12, 9, 10, Ik, 17, 18, 20, 23, 2k, 27, 28, 29, 30, 32, 33, 3k, 35, 36, 37)

The Gunvilles’ also attached several excerpts of what they represent is testimony from Tana Gunville’s criminal trial. The exhibits consist of page and line numbered questions and answers consistent with the appearance of a trial transcript. The identity of the witness is reflected on the top of each page. There was no certificate from the court reporter attached to the excerpts, or a date, or cause number. Gonzales objected to each of the excerpts as lacking any authentication. She additionally objected that some of the excerpts lacked relevance, contained hearsay, and that trial testimony from an unrelated proceeding is not admissible. The trial court excluded all of this evidence.3

The excerpts include direct and cross examination testimony from Shelby Gonzales and Sheriff Ronny Dodson. That testimony reflects that she first accused Gunville of stealing the gift cards on January 15, 2007. She was angry with Gunville and contacted the police to file charges. She denied ever selling gift cards to Gun-ville or others.

Gonzales made an offense report to Sheriff Dodson on January 16, 2007, and she contacted him frequently in the first few months. He opened a theft investigation after talking to her, and assigned a deputy to the case. Sheriff Dodson testified before the grand jury and Gonzales contacted him frequently before that testimony.

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Bluebook (online)
508 S.W.3d 547, 2016 Tex. App. LEXIS 3230, 2016 WL 1253478, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gunville-v-gonzales-texapp-2016.