Michael Williams and Pearl 1 Services, LLC v. Jim Roche, Debra Roche, and Marie Willis

CourtCourt of Appeals of Texas
DecidedJune 26, 2025
Docket10-23-00042-CV
StatusPublished

This text of Michael Williams and Pearl 1 Services, LLC v. Jim Roche, Debra Roche, and Marie Willis (Michael Williams and Pearl 1 Services, LLC v. Jim Roche, Debra Roche, and Marie Willis) 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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Michael Williams and Pearl 1 Services, LLC v. Jim Roche, Debra Roche, and Marie Willis, (Tex. Ct. App. 2025).

Opinion

Court of Appeals Tenth Appellate District of Texas

10-23-00042-CV

Michael Williams and Pearl 1 Services, LLC, Appellant

v.

Jim Roche, Debra Roche, and Marie Willis, Appellee

On appeal from the 40th District Court of Ellis County, Texas Judge Bob Carroll, presiding Trial Court Cause No. 108537

JUSTICE HARRIS delivered the opinion of the Court.

MEMORANDUM OPINION

Michael Williams and Pearl 1 Services, LLC (collectively the “Pearl

Group”) sued Jim Roche, Debra Roche and Marie Willis (collectively the “MW

Individuals”). The MW Individuals filed motions to dismiss pursuant to the

Texas Citizens Participation Act (“TCPA”) 1. The Pearl Group filed a response

to the MW Individuals’s TCPA motions, attaching exhibits. The MW

1 Marie Willis filed a separate, similar motion to dismiss subject to her special appearance. Individuals filed a consolidated reply in support of their TCPA motions,

containing objections to exhibits to the Pearl Group’s First Amended Response

to Defendants’ TCPA Motion to Dismiss. The trial court granted the MW

Individuals’s motions to dismiss and sustained the MW Individuals’s

objections. The Pearl Group complains that the trial court erred by: (1)

dismissing the Pearl Group’s claims of defamation and business

disparagement based on the Texas Citizens Participation Act; and (2)

sustaining the MW Individuals’s objections to the Pearl Group’s evidence. We

affirm.

Background

The MW Individuals are employees and/or officers of the California

company, MW Services, LLC (“MW Services”). Marie Willis (“Ms. Willis”) is

the President of MW Services. Jim Roche (“Mr. Roche”) is a project manager,

and Debra Roche (“Mrs. Roche”) is an administrative assistant. MW Services

contracted with the United States Air Force / Dyess Air Force Base to serve as

the general or prime contractor for construction projects at Dyess Air Force

Base (the “Projects”). MW Services hired Pearl 1 Services, LLC (“Pearl 1”) to

serve as a subcontractor for the Projects. Michael Williams is the President

and owner of Pearl 1.

Michael Williams and Pearl 1 Services, LLC v. Jim Roche, Debra Roche, and Marie Willis Page 2 During the Projects, disputes arose between the Pearl Group, MW

Services, and the MW Individuals regarding payments, the schedule, and the

status of the Pearl Group’s payments to Pearl 1 employees. Through the course

of these disputes, communications and statements (the “Statements”) were

exchanged between the MW Individuals and third parties, including persons

from the United States Air Force / Dyess Air Force Base, Pearl 1 employees,

and Pearl 1’s bonding company (the “Third Parties”). The Pearl Group sued

the MW Individuals for defamation and business disparagement related to

those Statements allegedly made by the MW Individuals to the Third Parties

in connection with the Project.

The MW Individuals then moved to dismiss the Pearl Group’s lawsuit

under the TCPA. After a hearing, the trial court sustained the MW

Individuals’s objections to certain exhibits filed by the Pearl Group, granted

the MW Individuals’s TCPA motion to dismiss, and awarded the MW

Individuals reasonable and necessary attorney’s fees in the amount of

$60,224.85, plus conditional fees in the event of appeals. Specifically, the trial

court sustained the MW Individuals’s objections to the Pearl Group’s exhibits

5, 6, 7, 11, 12, 13, and to paragraphs 5, 9, 15, 20, 34, 41, 42, 43, and 44 of Mr.

Williams’s Amended Declaration (“Exhibits at Issue”).

Michael Williams and Pearl 1 Services, LLC v. Jim Roche, Debra Roche, and Marie Willis Page 3 The TCPA

In their first issue, the Pearl Group complains the trial court erred by

granting the MW Individuals’s motions to dismiss and awarding the MW

Individuals attorney’s fees under the TCPA. We disagree.

Standard of Review

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

Martin v. Walker, 606 S.W.3d 565, 567 (Tex. App.—Waco 2020, pet. denied);

Holcomb v. Waller County, 546 S.W.3d 833, 839 (Tex. App.—Houston [1st

Dist.] 2018, pet. denied). In reviewing the trial court's ruling, we “consider the

pleadings, evidence a court could consider under Rule 166a, Texas Rules of

Civil Procedure, and supporting and opposing affidavits stating the facts on

which the liability or defense is based.” TEX. CIV. PRAC. & REM. CODE ANN. §

27.006(a). “We view the pleadings and evidence in the light most favorable to

the nonmovant.” Robert B. James, DDS, Inc. v. Elkins, 553 S.W.3d 596, 603

(Tex. App.—San Antonio 2018, pet. denied). In our review, the pleadings,

especially the plaintiff's allegations, are the best evidence to determine the

nature of a legal action and the applicability of the TCPA. Hersh v. Tatum,

526 S.W.3d 462, 467 (Tex. 2017).

Reviewing such a motion requires a three-step analysis. Youngkin v.

Hines, 546 S.W.3d 675, 679 (Tex. 2018). As a threshold matter, the moving

Michael Williams and Pearl 1 Services, LLC v. Jim Roche, Debra Roche, and Marie Willis Page 4 party must show by a preponderance of the evidence that the TCPA properly

applies to the “legal action” against it. Id. The movant bears the initial burden

of demonstrating the legal action is based on or in response to the party's

exercise of a protected right and, thus, the statute applies. TEX. CIV. PRAC. &

REM. CODE ANN. § 27.005(b)(1). If the movant carries its step-one burden as to

a claim, the burden shifts to the nonmovant to establish by clear and specific

evidence a prima facie case for each essential element of that claim. See id. §

27.005(c). If the nonmovant does not carry its burden, the claim must be

dismissed. See id. § 27.005(b),(c). Even if the nonmovant carries its step-two

burden, the movant can still obtain dismissal at step three by establishing an

affirmative defense or other grounds on which it is entitled to judgment as a

matter of law. Id. § 27.005(d).

Application of the TCPA

We first analyze whether the MW Individuals met their threshold

burden. In their motions to dismiss, the MW Individuals alleged that the

Statements made the basis of the Pearl Group’s claims for defamation and

business disparagement are a protected exercise of their right to free speech.

Specifically, the MW Individuals alleged that the Statements constituted

communications made in connection with a matter of public concern. As an

initial matter, the Pearl Group does not assert in its pleadings, motions,

Michael Williams and Pearl 1 Services, LLC v. Jim Roche, Debra Roche, and Marie Willis Page 5 responses, or arguments to the trial court that the Statements were not

communications made in connection with the matter of public concern or that

the TCPA does not apply. 2 Instead, the Pearl Group only argued that the

commercial-speech exemption to the TCPA applies pursuant to TEX. CIV. PRAC.

& REM. CODE ANN. § 27.010(b). The Texas Supreme Court has previously

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Michael Williams and Pearl 1 Services, LLC v. Jim Roche, Debra Roche, and Marie Willis, Counsel Stack Legal Research, https://law.counselstack.com/opinion/michael-williams-and-pearl-1-services-llc-v-jim-roche-debra-roche-and-texapp-2025.