Jose Elias Zepeda, Sr. v. Industrial Site Services, Inc. and Richard O. Gingrich, Jr.

CourtCourt of Appeals of Texas
DecidedNovember 6, 2008
Docket13-07-00579-CV
StatusPublished

This text of Jose Elias Zepeda, Sr. v. Industrial Site Services, Inc. and Richard O. Gingrich, Jr. (Jose Elias Zepeda, Sr. v. Industrial Site Services, Inc. and Richard O. Gingrich, Jr.) 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.

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Jose Elias Zepeda, Sr. v. Industrial Site Services, Inc. and Richard O. Gingrich, Jr., (Tex. Ct. App. 2008).

Opinion



NUMBER 13-07-00579-CV



COURT OF APPEALS



THIRTEENTH DISTRICT OF TEXAS



CORPUS CHRISTI - EDINBURG



JOSE ELIAS ZEPEDA, SR., Appellant,



v.



INDUSTRIAL SITE SERVICES, INC.

AND RICHARD O. GINGRICH, JR., Appellees.

On appeal from the 36th District Court of Bee County, Texas.



MEMORANDUM OPINION



Before Justices Yañez, Garza, and Vela

Memorandum Opinion by Justice Garza

This appeal involves a claim for defamation. Appellant, Jose Elias Zepeda, Sr., appeals the trial court's granting of a no-evidence motion for summary judgment in favor of appellees, Industrial Site Services, Inc. and Richard O. Gingrich, Jr. By two issues, Zepeda contends that the trial court erred in granting appellees' no-evidence motion for summary judgment. We affirm.

I. Factual and Procedural Background

Zepeda was employed by Industrial Site Services, Inc. ("Industrial") as a tractor operator. Industrial is a subcontractor of Flint Hills Resources ("Flint Hills") and Gingrich is the president of Industrial. The underlying dispute pertained to a criminal background check conducted on Zepeda, which yielded an erroneous finding that Zepeda had been convicted of a felony in El Paso County, Texas.

As part of his job, Zepeda was required to enter the premises of a Flint Hills refinery. Prior to obtaining access to the refinery, employees were required to pass a criminal background check and attend training at the Contractors Safety Council in Corpus Christi, Texas. Zepeda had previously obtained a badge authorizing him to enter the refinery. However, in 2004, Zepeda damaged his badge and requested "a new identification badge." Gingrich had Zepeda write down, among other things, his birth date, driver's license number, and social security number on a sheet of paper. Gingrich subsequently provided Zepeda's information to Prime Information Center, Inc. ("Prime") to conduct the criminal background check. Based on the information provided by Industrial, Prime conducted the background check and notified Industrial that Zepeda had been convicted of felony possession of marihuana in El Paso County, Texas. (1) On May 5, 2005, Zepeda's employment with Industrial was terminated.

On May 3, 2006, Zepeda filed his original petition, asserting that Prime, (2) Industrial, Gingrich, and Todd Owens (3) had published to others that he had been convicted of a felony. Zepeda contended that the defendants' actions were "defamatory, libelous and slanderous per se," that a false statement of fact pertaining to his alleged conviction was made by defendants, and that the defendants had acted with "actual malice, negligence and/or without regard to fault." Zepeda claimed that he suffered "actual injury, including pecuniary injury, loss of employment, loss of or damage to reputation, personal humiliation, mental and emtional [sic] anguish and suffering, and, general, specific and exemplary damages." Appellees filed their original answer, special exceptions, and motion to transfer venue on July 21, 2006.

On May 30, 2007, appellees filed a no-evidence motion for summary judgment, contending that Zepeda had failed to provide evidence of the elements required for defamation. Even though the motion was entitled, "DEFENDANTS' MOTION FOR NO EVIDENCE SUMMARY JUDGMENT," appellees provided, among other things, the following documents as summary judgment evidence: (1) an affidavit executed by Gingrich; (2) a photocopy of the sheet of paper on which Zepeda provided his personal information to Gingrich; (3) a copy of the report issued by Prime regarding Zepeda's criminal background check; and (4) a copy of a criminal background check conducted by the Bee County Sheriff's Office at Zepeda's request. (4)

Zepeda filed several responses and supplemental responses to appellees' no-evidence motion for summary judgment, asserting that: appellees had improperly attached summary judgment evidence to a no-evidence motion for summary judgment; appellees' motion was not timely filed; appellees failed to address all the claims alleged in the original petition; Gingrich's affidavit contained impermissible legal conclusions and statements not based on personal knowledge; and an affidavit executed by Zepeda himself raised a genuine issue of material fact, which precluded summary judgment.

On July 13, 2007, the trial court granted appellees' no-evidence motion for summary judgment and dismissed Zepeda's defamation claim against appellees. In its order, the trial court specifically noted that "[t]his judgment finally disposes of Plaintiff's defamation cause of action against INDUSTRIAL SITE SERVICES, INC. and RICHARD O. GINGRICH, JR."

On August 15, 2007, Zepeda filed a motion for new trial, in which he (1) asserted that the trial court had improperly granted appellees' no-evidence motion for summary judgment, and (2) challenged Gingrich's affidavit. Specifically, Zepeda alleged that: (1) Industrial had submitted the wrong social security number in conducting its criminal background check; (2) Gingrich's affidavit was inadmissible because he was an interested witness and his affidavit was "not clear, positive, direct, credible or free from contradictions and inconsistencies"; (3) the sheet of paper upon which Zepeda wrote down his personal information was not admitted as a business record and was, therefore, hearsay; and (4) the summary judgment evidence submitted by appellees was not available for discovery, and thus constituted a surprise. The trial court did not rule on Zepeda's motion for new trial; therefore, it was overruled by operation of law. See Tex. R. Civ. P. 329b(c). This appeal ensued.

II. Standard of Review

The standard of review for the grant of a motion for summary judgment is determined by whether the motion was brought on no-evidence or traditional grounds. See Tex. R. Civ. P. 166a(c), (i); see also Ortega v. City Nat'l Bank, 97 S.W.3d 765, 771 (Tex. App.-Corpus Christi 2003, no pet.) (op. on reh'g). A no-evidence summary judgment is equivalent to a pretrial directed verdict, and this Court applies the same legal sufficiency standard of review. Mack Trucks, Inc. v. Tamez, 206 S.W.3d 572, 582 (Tex. 2006); Ortega, 97 S.W.3d at 772. In an appeal of a no-evidence summary judgment, this Court reviews the evidence in the light most favorable to the non-movant, disregarding all contrary evidence and inferences. City of Keller v. Wilson, 168 S.W.3d 802, 825 (Tex. 2005) (noting that review of a "no-evidence" motion for summary judgment is effectively restricted to the evidence contrary to the motion);

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Jose Elias Zepeda, Sr. v. Industrial Site Services, Inc. and Richard O. Gingrich, Jr., Counsel Stack Legal Research, https://law.counselstack.com/opinion/jose-elias-zepeda-sr-v-industrial-site-services-in-texapp-2008.