Richard Fawcett, Kevin Roberts, Darrin Pitts, George Lillard, Christopher Matthews, Armando Florido, David Vokovic, Ken Kirkpatrick, James Lemons, Douglas Hissong and Danny Fuller, Sr. v. Bogdan Grosu

498 S.W.3d 650, 2016 Tex. App. LEXIS 7183, 2016 WL 3635765
Court of Appeals of Texas·Decided July 7, 2016·No. NO. 14-15-00542-CV·Published·Cited by 65 cases

Opinion

SUBSTITUTE OPINION

Marc W. Brown, Justice

Appellants, Richard Fawcett, Kevin Roberts, Darren Pitts, George Lilliard, Christopher Matthews, Armando Florido, David Vukovic, Ken Patrick, James Lemons, Douglas Hissong, and Danny Fuller, Sr., bring an interlocutory appeal 1 of the trial court’s order denying their motion to dismiss appellee Bogdan Grosu’s defamation suit against them and the award of attorney’s fees to Grosu.

Appellants filed a motion for rehearing from our April 5, 2016, opinion. We grant the motion for rehearing, withdraw our prior opinion and judgment, and issue this opinion and a new judgment in their place.

We affirm in part, reverse and render in part, and reverse and remand in part.

OVERVIEW

This appeal focuses on the “Texas Citizens Participation Act” or “TCPA,” which is.codified in Chapter 27 of the Civil Practices and Remedies Code under the heading “Actions Involving the Exercise of Certain Constitutional Rights.” See Tex. Civ. Prac. & Rem. Code §§ 27.001-011. This statute is an anti-SLAPP law, with “SLAPP” being an acronym for “Strategic Lawsuits Against Public Participation.” Jardin v. Marklund, 431 S.W.3d 765, 769 (Tex.App.-Houston [14th Dist.] 2014, no pet.); see Rehab Creative Servs. Inc. v. Witt, 404 S.W.3d 716, 719 (Tex.App.-Houston [14th Dist.] 2013, pet. denied), disap *655 proved on other grounds by In re Lipsky, 460 S.W.3d 679, 587-88 (Tex.2015).

The “TCPA protects citizens from retaliatory lawsuits that seek to intimidate or silence them on matters of public concern.” In re Lipsky, 460 S.W.3d at 586 (citing House Comm, on Judiciary & Civil Jurisprudence, Bill Analysis, Tex. H.B. 2973, 82nd Leg., R.S. (2011)). Chapter 27 seeks to “encourage and safeguard the constitutional rights of persons to petition,. speak freely, associate freely, and otherwise participate in government to the maximum extent permitted by law and, at the same time protect the rights of a person to file meritorious lawsuits for demonstrable injury.” Tex. Civ. Prac. & Rem. Code § 27.002. It does so by establishing a mechanism for early dismissal of lawsuits that threaten the right of free speech, the right to petition, or the right of association. Rehak Creative Servs., 404 S.W.3d at 719. The statute is to be “construed liberally to effectuate its purpose and intent fully.” Id. (citing Tex. Civ. Prac. & Rem. Code § 27.011(a)).

In this case, we must apply the TCPA to Grosu’s defamation and invasion of privacy claims.

BACKGROUND

All parties to this appeal are members of Gray Masonic Lodge 329, a fraternal organization, in Houston, Texas. On August 6, 2014, appellants signed a document entitled “Charges of Masonic Disciplinary Violations,” charging Grosu and two other members with violating several Masonic rules.

The document states that the charges “were publically [sic] presented at the August 6th, 2014 stated meeting of Gi’ay Lodge No. 329 ... in the presence of R.W. Dennis Billings District Deputy Grand Master, during his official visit to the lodge.” The document also declared that everyone who “affixed .their names” to the document were “in. agreement to these charges.” The details of the charges asserted against Grosu claimed that,' among other things, he: (1) falsely gained admission into the Gray Lodge by “lying” on his membership application and to members assigned to vet his application by answering “no” when asked if he had ever been charged with a felony or misdemeanor involving moral turpitude or if he had ever been arrested or in trouble with the law; (2) has been ’ charged • and arrested “on several instances” for crimes involving moral turpitude, including a theft case in 1995, “among many others;” and (3) used race as a basis to try to deny applicants admission to Gray Lodge.

On October 24, 2014,. after an investigation and formal hearings on the matter, the charges were determined to “not rise to the level of a Masonic disciplinary violation” and “dismissed.”

On December 1, 2014, Grosu filed suit against the people who signed the charging document and asserted claims for (1) Defamation (crimes of moral turpitude), (2) Defamation (racial discrimination), and (3) invasion of privacy. Defendants answered with a general denial. No special exceptions, affirmative defenses or privileges were asserted. Later, on April 24, 2015, Grosu amended his petition to include additional defendants; he asserted claims for (1) Defamation (crimes of moral tuipitude), (2) Defamation (racial discrimination), (3) invasion of privacy; and (4) civil conspiracy. Grosu further claims that appellants conspired to break the law by using illegally obtained background information against him. According to Grosu, appellants also “engaged in a conspiracy to defame, slander, libel, intimidate and preclude him from testifying as a witness.to fraud, misappropriation of funds and embezzlement.” Grosu seeks damages in the *656 amount of $36 million. Appellants did not file an amended answer.

Appellants timely filed a motion and supplemental motion to dismiss based on Chapter 27 of the Civil Practice and Remedies Code. 2 Appellants’ motion to dismiss claims the TCPA applies because Grosu’s action is based on, relates to, and is in response to appellants’ exercise of the right of free speech and the right of association. , Appellants contend their evidence defeats Grosu’s claims (if he could establish one) and their affirmative defenses of truth and qualified privilege also are prevailing. Finally, appellants argue Grosu’s suit is subject to dismissal based on the doctrine of Texas courts of non-interference with the inner workings of voluntary, nonprofit associations like the Masonic Lodge.

Grosu did not file a response to appellants’ motion and supplemental motion. Instead, at a hearing held before the trial court on June 12, 2015, Grosu’s counsel argued that the statute does not require him to brief the matter and that he stands on his pleadings and affidavits.

Immediately after the hearing, appellants filed objections to Grosu’s “alleged evidence” offered in response to their motion to dismiss. Appellants objected to Grosu’s reliance on his second amended petition and exhibits F-K, attached thereto as evidence, claiming pleadings are not evidence and could not alone establish Gro-su’s prima facie case. Additionally, appellants objected to Grosu’s reliance on exhibits A-E, which were attached to Grosu’s original petition, asserting that they are no longer germane because the original petition has been superseded and it is not sufficient to incorporate the exhibits by reference.

The trial court denied appellants’ “Motion to Dismiss Pursuant to Chapter 27 of the Civil Practices and Remedies Code” and awarded attorney’s fees to Grosu on June 15, 2015. The trial court’s order does not specify the grounds on which it denied appellants’ motion to dismiss; the order only states that the court determined it was without merit.

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Richard Fawcett, Kevin Roberts, Darrin Pitts, George Lillard, Christopher Matthews, Armando Florido, David Vokovic, Ken Kirkpatrick, James Lemons, Douglas Hissong and Danny Fuller, Sr. v. Bogdan Grosu, 498 S.W.3d 650, 2016 Tex. App. LEXIS 7183, 2016 WL 3635765 (Tex. Ct. App. 2016).

498 S.W.3d 650 (Richard Fawcett, Kevin Roberts, Darrin Pitts, George Lillard, Christopher Matthews, Armando Florido, David Vokovic, Ken Kirkpatrick, James Lemons, Douglas Hissong and Danny Fuller, Sr. v. Bogdan Grosu) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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