Margaret Hosseini-Browder v. Armando Mendes, Josue Santiago, and We Care Wildlife Sanctuary

Court of Appeals of Texas·Decided June 26, 2025·No. 07-24-00075-CV·Published

Opinion

In The

Court of Appeals

Seventh District of Texas at Amarillo

No. 07-24-00075-CV

MARGARET HOSSEINI-BROWDER, APPELLANT V.

ARMANDO MENDEZ, JOSUE SANTIAGO, AND WE CARE WILDLIFE SANCTUARY, APPELLEES

On Appeal from the 198th District Court Bandera County, Texas

Trial Court No. 33 No. CVOC-XX-XXXXXXX, Honorable Dennis Powell, Presiding

June 26, 2025

MEMORANDUM OPINION

Before PARKER and DOSS and YARBROUGH, JJ.

Appellant, Margaret Hosseini-Browder sued Appellees Armando Mendez, We Care Wildlife Sanctuary (WCWS), and Josue Santiago over ownership of two capuchin monkeys—“Malcolm” and “Elvis,” and disputes involving income tax and business services. From these core issues arose multiple claims and counterclaims. Hosseini- Browder sued for breach of contract, violation of the Texas Theft Liability Act1 (TLA),

1 TEX. CIV. PRAC. & REM. CODE ANN. §§ 134.001–.005 (TLA).

intentional infliction of emotional distress, and defamation per se. Mendez filed a counterclaim against Hosseini-Browder alleging, inter alia, defamation, violations of the DTPA2 and fraud. WCWS also brought a counterclaim alleging similar claims.

The trial court granted summary judgment for Mendez and WCWS on all of Hosseini-Browder’s claims except breach of contract. Hosseini-Browder obtained a default judgment that was rendered against Santiago, and that case was severed.

After Hosseini-Browder withdrew her breach of contract claim, Mendez’s and WCWS’s claims for defamation, fraud, and DTPA violations proceeded to trial before a jury. The jury found against Mendez and WCWS on their fraud claim but returned a unanimous verdict in their favor on their defamation and DTPA claims. The trial court signed a judgment on November 3, 2023, awarding Mendez and WCWS in excess of $1.4 million; it overruled Hosseini-Browder’s motion for new trial.

This appeal followed.3 For the reasons discussed below, we affirm the take-

nothing summary judgment on Hosseini-Browder’s claim for violations of the TLA claim. We affirm the final judgment in favor of Mendez and WCWS for their defamation claims. We reverse and render a take-nothing judgment on Mendez’s DTPA claims, and reverse and remand for a new trial WCWS’s DTPA claims. We also remand for proper segregation of recoverable attorney’s fees, if any.

2 Texas Deceptive Trade Practices—Consumer Protection Act (DTPA), TEX. BUS. & COM. CODE ANN.

§§ 17.41–.63.

3 This appeal was originally filed in the Fourth Court of Appeals and was transferred to this Court

by a docket-equalization order of the Supreme Court of Texas. See TEX. GOV’T CODE ANN. § 73.001. In the event of any conflict, we apply the transferor court’s case law. TEX. R. APP. P. 41.3.

BACKGROUND

This dispute arose from the relationship between exotic animal owners in Texas and Florida. In March 2016, Mendez formed WCWS as a non-profit wildlife sanctuary in Florida. In 2017, Malcolm the monkey was donated to WCWS.

In March 2018, Hosseini-Browder allegedly persuaded Mendez and his partner, Santiago, to move WCWS from Florida to Texas. Mendez delivered Malcolm to Hosseini- Browder for temporary care while WCWS completed its move to Texas. This was performed pursuant to a “transfer of ownership” agreement prepared by Hosseini- Browder and executed by her, Mendez, and Santiago. The parties dispute whether this document transferred ownership or merely granted temporary possession. What is undisputed is that approximately three months later, Hosseini-Browder returned Malcolm to Mendez and WCWS.

Hosseini-Browder allegedly represented to Mendez and WCWS that she was a CPA and tax expert who could assist with their federal tax returns and help establish WCWS as a nonprofit entity in Texas. According to WCWS’s allegations, Hosseini- Browder had been criminally convicted in April 2018 of preparing false and fraudulent federal tax returns and was prohibited from providing tax advice during a five-year probation period. WCWS alleges Hosseini-Browder failed to disclose this conviction when she offered tax services.

The parties’ relationship deteriorated in 2020. In February 2020, Hosseini-Browder placed her monkey, Elvis, with WCWS. When Hosseini-Browder demanded the return of Elvis and Malcolm, disputes arose over ownership of both primates.

After this falling out, Hosseini-Browder allegedly published statements on social media claiming that Mendez stole monkeys, was a drug addict, and did not properly care for the animals at WCWS. She also allegedly contacted WCWS donors and supporters directly with these allegations. These statements form the basis of the defamation claims that proceeded to trial.

ANALYSIS

I. Hosseini-Browder’s Claims Under the Theft Liability Act

Hosseini-Browder argues the trial court erred by granting Appellees’ motions for summary judgment4 on her claim under the TLA. In her live petition, she alleged Malcolm and Elvis were unlawfully appropriated by Appellees.

Under the TLA, a person “who commits theft is liable for the damages resulting from the theft.” TEX. CIV. PRAC. & REM. CODE ANN. § 134.003. In relevant part, the statute defines theft as unlawfully appropriating property as described by §§ 31.03 through 31.07 and 31.11 through 31.14 of the Texas Penal Code. Id. at § 134.002(2). Of those sections, only Penal Code § 31.03 is potentially relevant here. It provides that a person commits theft if he unlawfully appropriates property with intent to deprive the owner of it. TEX. PENAL CODE ANN. § 31.03(a). The intent to deprive must exist at the time of the taking or exchange. First State Bank, N.A. v. Morse, 227 S.W.3d 820, 826 (Tex. App.—Amarillo 2007, no pet.). Voluntary transfers do not constitute theft under the Act unless there is

4 We review summary judgments de novo according to well-established standards that require no reiteration here. See Lightning Oil Co. v. Anadarko E&P Onshore, LLC, 520 S.W.3d 39, 45 (Tex. 2017).

proof of intent to deceive at the time. Id. Hughes v. Montee, No. 05-15-00129-CV, 2016 Tex. App. LEXIS 7635, at *11 (Tex. App.—Dallas July 18, 2016, pet. denied) (mem. op.).

The summary judgment record contains Hosseini-Browder’s March 2020 affidavit filed with her original petition. In relevant part, it states that in February 2020 she “entered into a binding agreement with Armando Mendez whereby he and Josue Santiago represented that they would care for Elvis while I was working with my tax preparation business through tax season.”

On appeal, Hosseini-Browder argues her ownership of Elvis was never disputed;

she refers to the 2018 “transfer of ownership” agreement as proof that she also held title to Malcolm. However, these arguments are not material to the summary judgment issues. Under relevant Texas law, an “owner” is defined to include those with title and with those holding possession. TEX. PENAL CODE ANN. § 1.07(35). There is no summary judgment evidence that Appellees intended to deprive Hosseini-Browder of any title to monkeys at the time she transferred possession to them.5 Because the summary judgment record is conclusive that these transfers were voluntary at the time they occurred, Appellees did not unlawfully appropriate property claimed by Hosseini-Browder as a matter of law.

Within her summary judgment argument, Hosseini-Browder also complains the trial court abused its discretion by sustaining oral objections and excluding certain documents from the summary judgment record. Because the substance of these documents would not change our conclusion that Appellees did not violate the Act as a

5 Moreover, when there exists a bona fide dispute about the who owns property, the evidence is

legally insufficient to sustain a theft conviction. See Bokor v. State, 114 S.W.3d 558, 560 (Tex. App.—Fort Worth 2002, no pet.).

matter of law, it is unnecessary to reach the merits of this evidentiary complaint. TEX. R. APP. P. 44.1(a). Hosseini-Browder’s first issue is overruled.

II. Appellees’ Defamation Claims

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