TV Azteca, S.A.B. De C v. Publimax, S.A. De C v. Azteca International Corporation, Stations Group, LLC, Northstar McAllen License, LLC, and Patricia Chapoy v. Gloria De Los Angeles Trevino Ruiz, Individually and on Behalf of Her Minor Child, A.G.J.T., and Armando Ismael Gomez Martinez ( 2020 )

NUMBER 13-18-00287-CV
COURT OF APPEALS
THIRTEENTH DISTRICT OF TEXAS
CORPUS CHRISTI – EDINBURG
TV AZTECA, S.A.B. DE C.V.,
PUBLIMAX, S.A. DE C.V., AZTECA
INTERNATIONAL CORPORATION,
STATIONS GROUP, LLC,
NORTHSTAR MCALLEN LICENSE,
LLC AND PATRICIA CHAPOY, Appellants,
v.
GLORIA DE LOS ANGELES
TREVINO RUIZ, INDIVIDUALLY
AND ON BEHALF OF HER MINOR
CHILD, A.G.J.T., AND ARMANDO
ISMAEL GOMEZ MARTINEZ, Appellees.
On appeal from the 139th District Court
of Hidalgo County, Texas.
OPINION
Before Chief Justice Contreras and Justices Benavides and Longoria
Opinion by Justice Longoria
Appellants TV Azteca, S.A.B. de C.V., Publimax, S.A. de C.V., Azteca International
Corporation, Stations Group, LLC, Northstar McAllen License, LLC, and Patricia Chapoy
appeal from the district court’s order denying appellants’ motion to dismiss under Chapter
27 of the Texas Civil Practice and Remedies Code. We affirm in part and reverse and
remand in part.
I. BACKGROUND
Appellee Gloria de los Angeles Trevino Ruiz (Trevi), a prominent Mexican
recording artist, was arrested and jailed in Brazil and Mexico on sex-trafficking charges.
After more than four years, Trevi was released in 2004 when her charges were dismissed.
Trevi then moved with her family to McAllen, Texas.
On April 14, 2009, Trevi, individually and on behalf of her minor child, A.G.J.T.,
and appellee Armando Ismael Gomez Martinez, Trevi’s husband, brought suit against
appellants for defamation, libel per se, slander, defamation per se, business
disparagement, civil conspiracy, and tortious interference with existing and prospective
contracts and business relationships. Appellees based their petition on allegations that
“in late 2008 to early 2009” appellants “aired or caused to be aired television
programming” which contained “several defamatory statements about [Trevi].” Appellees
alleged that appellants published and re-published “allegations from which [Trevi] had
been exonerated.”
Appellants TV Azteca, S.A.B. de C.V., Publimax, S.A. de C.V., and Chapoy
(Mexican Azteca Parties) responded by filing special appearances in which they
2
contested personal jurisdiction. 1 The remaining appellants, Azteca International
Corporation, Stations Group, LLC, and Northstar McAllen License, LLC (U.S. Azteca
Parties), filed answers and special exceptions. After the filing of appellees’ fourth
amended petition, the Mexican Azteca Parties filed special exceptions. The Mexican
Azteca Parties and appellees entered into a Rule 11 agreement, that provided, inter alia,
that the special exceptions would be withdrawn and that the appellees would file a fifth
amended petition with more specificity.
Subsequently, appellees filed their fifth amended petition which identified twenty-
two allegedly defamatory statements. Appellants filed a motion to dismiss pursuant to
the Texas Citizens Participation Act (TCPA). 2 See TEX. CIV. PRAC. & REM. CODE ANN.
§ 27.003. The trial court denied the motion to dismiss. This interlocutory appeal followed.
II. TCPA
By a single issue on appeal, appellants contend that the trial court erred in denying
their TCPA motion to dismiss because (1) the TCPA applies to appellees’ claims, and (2)
appellants established their affirmative defense of limitations by a preponderance of the
evidence.
A. Standard of Review and Applicable Law
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 579, 586 (Tex. 2015)
1 The trial court denied the special appearances. Both this Court and the Texas Supreme Court
affirmed that ruling. See TV Azteca, S.A.B. de C.V. v. Ruiz, 494 S.W.3d 109, 113 (Tex. App.—Corpus
Christi–Edinburg 2014), aff’d, 490 S.W.3d 29, 35 (Tex. 2016).
2 The Legislature amended the TCPA in June 2019. See Act of May 17, 2019, 86th Leg., R.S., ch.
378, § 11, 2019 Tex. Sess. Law Serv. 684, 687. However, the amendments to the TCPA apply only to an
action filed on or after September 1, 2019. This case was filed before September 1, 2019. Thus, the 2019
amendments to the TCPA do not apply here, and the TCPA as it existed prior to September 1, 2019 is
quoted in this opinion.
3
(orig. proceeding). Its purpose is to identify and summarily dispose of lawsuits designed
only to chill First Amendment rights, not to dismiss meritorious lawsuits. Id. at 589 (citing
TEX. CIV. PRAC. & REM. CODE ANN. § 27.002). Thus, the TCPA provides a two-step
process whereby a defendant who believes a lawsuit responds to his valid exercise of
First Amendment rights may seek dismissal of the suit. See id. at 586–87. Under the
first step, the movant bears the initial burden to show by a preponderance of the evidence
that the plaintiff’s claim is “based on, relates to, or is in response to” a defendant’s
exercise of the right of free speech, the right to petition, or the right of association. Id. at
586–87 (citing TEX. CIV. PRAC. & REM. CODE ANN. § 27.005(b)). If the movant meets that
burden, then under the second step, the burden shifts to the plaintiff to establish by clear
and specific evidence a prima facie case for each essential element of the claim in
question. Id. at 587 (citing TEX. CIV. PRAC. & REM. CODE ANN. § 27.005(c)). Additionally,
subsection 27.005(d) requires a court to dismiss the legal action if “the moving party
establishes by a preponderance of the evidence each essential element of a valid defense
to the nonmovant’s claim.” TEX. CIV. PRAC. & REM. CODE ANN. § 27.005(d).
We review de novo a trial court’s ruling on a motion to dismiss under the TCPA.
Better Bus. Bureau of Metro. Hous., Inc. v. John Moore Servs., Inc., 441 S.W.3d 345, 353
(Tex. App.—Houston [1st Dist.] 2013, pet. denied). In conducting this review, we review
the pleadings and evidence in a light favorable to the nonmovant. Newspaper Holdings,
Inc. v. Crazy Hotel Assisted Living, Ltd., 416 S.W.3d 71, 80–81 (Tex. App.—Houston [1st
Dist.] 2013, pet. denied).
B. Applicability of the TCPA
4
We first address whether the TCPA applies. Appellees contend that (1) the TCPA
is inapplicable because the underlying litigation began prior to the TCPA’s effective date
and (2) the TCPA is inapplicable to the claims against the Mexican Azteca Parties
because they are not U.S. citizens.
1. TCPA’s Effective Date
The original petition was filed on April 14, 2009, prior to June 17, 2011, the effective
date of the TCPA. See Act of June 17, 2011, 82nd Leg., R.S., ch. 341, § 3, 2011 Tex.
Gen. Laws 960, 963 (“The change in law made by this Act applies only to a legal action
filed on or after the effective date [June 17, 2011] of this Act. A legal action filed before
the effective date of this Act is governed by the law in effect immediately before that date,
and that law is continued in effect for that purpose.”); Better Bus. Bureau of Metro. Dall.,
Inc. v. Ward, 401 S.W.3d 440, 443 (Tex. App.—Dallas 2013, pet. denied). “Legal action”
is defined as “a lawsuit, cause of action, petition, complaint, cross-claim, or counterclaim
or any other judicial pleading or filing that requests legal or equitable relief.” TEX. CIV.
PRAC. & REM. CODE ANN. § 27.001(6). The fourth amended petition, which for the first
time contained fourteen specific alleged defamatory statements, was filed on May 2,
2017. On January 19, 2018, the fifth amended petition was filed and was the live pleading
at the time the motion to dismiss was filed. In the fifth amended petition, appellees added
descriptive information to each of the fourteen statements from the fourth amended
5
petition, including the author of the statement and where the statement was published,
and also included eight additional statements that were not previously pleaded. 3
While the original petition alleged defamation, libel per se, slander, defamation per
se, business disparagement, civil conspiracy, and tortious interference with existing and
prospective contracts and business relationships, it did not present any specific
publication of any defamatory statement until the fourth amended petition. “Each distinct
publication of a defamatory statement inflicts an independent injury from which a
defamation cause of action may arise.” Akin v. Santa Clara Land Co., 34 S.W.3d 334,
340 (Tex. App.—San Antonio 2000, pet. denied) (citing Marshall Field Stores, Inc. v.
Gardiner, 859 S.W.2d 391, 394 (Tex. App.—Houston [1st Dist.] 1993, writ dism’d w.o.j.);
Fisher v. Beach, 671 S.W.2d 63, 67 (Tex. App.—Dallas 1984, no writ)). Accordingly, the
fourth and fifth amended petitions, which were filed after the effective date of the TCPA
and contained new, previously unpled defamatory statements, are subject to the TCPA.
See James v. Calkins, 446 S.W.3d 135, 145 (Tex. App.—Houston [1st Dist.] 2014, pet.
denied) (concluding that TCPA applied to claims against appellants, despite the fact that
the suit was filed before TCPA’s effective date, because appellants were first joined as
defendants only after the effective date); Better Bus. Bureau of Metro. Dall., 401 S.W.3d
at 443 (same, noting that the TCPA’s definition of “legal action” is “broad and evidences
a legislative intent to treat any claim by any party on an individual and separate basis”).
2. Applicability to Non-Citizens
3 The parties are in agreement that statements 3-7, 10-11, 14-17, and 19-21 in the fifth amended
petition were contained in the fourth amended petition. For ease of reference, we will refer to these as the
fourteen previously pleaded statements.
6
Appellees also argue that the TCPA is inapplicable to the claims against the
Mexican Azteca Parties because it is intended only to protect the First Amendment rights
of citizens. See In re Lipsky, 460 S.W.3d 579, 589 (Tex. 2015) (“The TCPA’s purpose is
to identify and summarily dispose of lawsuits designed only to chill First Amendment
rights, not to dismiss meritorious lawsuits.”); see also TEX. CIV. PRAC. & REM. CODE ANN.
§ 27.002 (“The purpose of this chapter is 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.”).
Appellees’ argument is that as non-citizens, the Mexican Azteca Parties are not
afforded the protection that the TCPA is intended to provide. Appellees rely on Hoffman
v. Bailey, a federal district court case out of Louisiana, to support their argument. See
996 F. Supp. 2d 477, 481 (E.D. La. 2014). In Hoffman, Louisiana residents brought a
defamation suit against a citizen and resident of the United Kingdom, alleging that the
U.K. resident sent an email to individuals in Louisiana containing a defamatory statement
concerning the plaintiffs. See id. The U.K. resident defendant filed a motion to dismiss
on numerous grounds, including under the Louisiana anti-SLAPP (Strategic Lawsuit
Against Public Participation) statute. Id. at 487. The Louisiana court followed the
approach as set forth in United States v. Verdugo-Urquidez, 494 U.S. 259 (1990):
In Verdugo-Urquidez, the Supreme Court addressed the issue of whether
aliens are entitled to protections of the United States Constitution. The
Supreme Court refused to endorse the view that every constitutional
provision applies wherever the United States Government exercises its
power. Rather, after analyzing the text and history of the phrase “the
people” as found in the First, Second, and Fourth Amendments, the Court
concluded that “the people” protected by these amendments “refers to a
class of persons who are part of a national community or who have
7
otherwise developed sufficient connection with this country to be
considered part of that community.”
The Supreme Court went on to acknowledge prior decisions in which it had
afforded aliens certain constitutional rights. However, the Supreme Court
found that these cases “establish only that aliens receive constitutional
protections when they have come within the territory of the United States
and developed substantial connections with this country.”
Hoffman, 996 F.Supp.2d at 488 (internal citations omitted). In Hoffman, the court found
that the U.K. resident defendant had not established a sufficient connection with the
United States to entitle him to First Amendment rights. Id. at 488–89.
Appellants argue, however, that this case is distinguishable from Hoffman. First,
appellants contend that the TCPA, unlike the Louisiana anti-SLAPP statute, does not limit
its protections to speech under the First Amendment, and that the TCPA “more
expansively defines free speech.” Compare TEX. CIV. PRAC. & REM. CODE ANN.
§ 27.003(a) (If a legal action is based on, relates to, or is in response to a party’s exercise
of the right of free speech, right to petition, or right of association, that party may file a
motion to dismiss the legal action.”) with LA. CODE CIV. PROC. ANN. art. 971(A)(1) (“A cause
of action against a person arising from any act of that person in furtherance of the person’s
right of petition or free speech under the United States or Louisiana Constitution in
connection with a public issue shall be subject to a special motion to strike, unless the
court determines that the plaintiff has established a probability of success on the claim.”).
Further, even if we were to find that the TCPA limits the protections to those of the United
States Constitution or Texas Constitution, appellants argue that they would still be
afforded the protections of the TCPA because the Texas Supreme Court has already
found that the Mexican Azteca Parties have developed a sufficient connection with this
8
country when determining personal jurisdiction. See TV Azteca v. Ruiz, 490 S.W.3d 29,
49–52 (Tex. 2016).
We agree with appellants that their connections with this country and Texas are
more substantial than the minimal contact by the defendant in the Hoffman case. Here,
when determining personal jurisdiction over the Mexican Azteca Parties, the Texas
Supreme Court held that the Mexican Azteca Parties made substantial contact with Texas
and benefited from their contact and business efforts made in Texas. Id. at 49. As
opposed to a single email sent by the defendant in Hoffman, here, the Mexican Azteca
Parties were found to have taken specific and substantial actions to take advantage of
intentionally targeting the Texas market with their broadcasts, physically “entered into”
Texas to produce and promote their broadcasts, derived substantial revenue and other
benefits by selling advertising to Texas businesses, and made substantial efforts to
distribute their programs and increase their popularity in Texas. Id. at 52. Given the
findings of the Texas Supreme Court, it is clear that the Mexican Azteca Parties have
developed substantial connections to this country and to Texas and are therefore able to
receive the constitutional protections provided by the TCPA. See id.; Verdugo-Urquidez,
494 U.S. at 271.
C. Timeliness of the TCPA Motion to Dismiss
A motion to dismiss a legal action under this section must be filed
not later than the 60th day after the date of service of the legal action. The
parties, upon mutual agreement, may extend the time to file a motion under
this section or the court may extend the time to file a motion under this
section on a showing of good cause.
TEX. CIV. PRAC. & REM. CODE ANN. § 27.003. Appellees argue that the motion to dismiss
was untimely as to the fourteen previously pleaded statements that had been asserted in
9
the fourth amended petition. As noted, the fourth amended petition was filed on May 2,
2017; the fifth amended petition was filed on January 19, 2018; and the TCPA motion to
dismiss was filed on February 28, 2018. The motion to dismiss asserted that the fifth
amended petition contained new factual allegations regarding the fourteen previously
pleaded statements. Therefore, according to appellants, the claims regarding each of the
fourteen previously pleaded statements were newly raised in the fifth amended petition
and their TCPA motion to dismiss was timely.
“Although an amended petition asserting claims based upon new factual
allegations may reset a TCPA deadline as to the newly-added substance, the deadline
for a TCPA motion is not reset when a plaintiff files an amended petition that adds no new
claims and relies upon the same factual allegations underlying an original petition.”
Jordan v. Hall, 510 S.W.3d 194, 198 (Tex. App.—Houston [1st Dist.] 2016, no pet.)
(internal citations omitted). “Texas law treats each alleged defamatory publication as a
single transaction with an independent inquiry.” Tex. Disposal Sys. Landfill, Inc. v. Waste
Mgmt. Holdings, Inc., 219 S.W.3d 563, 587 (Tex. App.—Austin 2007, pet. denied).
Appellants argue that due to the addition in the fifth amended petition of the
“identity of the person allegedly making the statement, the medium (that is, the book,
television program, or tweet) containing the statement and the date of the publication,”
the fourteen previously pleaded statements from the fourth amended petition became
new factual allegations, ultimately resetting the 60-day deadline for the filing of their TCPA
motion to dismiss. We disagree. While we do not dispute that each of the twenty-one
alleged defamatory statements are distinct transactions, the mere adding of additional
information to the fourteen previously pleaded statements does not constitute new factual
10
allegations so as to restart the clock on appellants’ TCPA motion to dismiss deadline.
See id. The fourth amended petition contained fourteen statements alleged to have been
published by defendants beginning in “2009 and later.” Nothing added to these fourteen
previously pleaded statements in the fifth amended petition would render them a new or
distinct transaction or occurrence from that which was stated in the fourth amended
petition. See Jordan, 510 S.W.3d at 198. Accordingly, appellants’ TCPA motion to
dismiss as to the fourteen previously pleaded statements was untimely, as it was filed
more than sixty days after the fourth amended petition. See TEX. CIV. PRAC. & REM. CODE
ANN. § 27.003. As it relates to these fourteen previously pleaded statements, the trial
court did not err in denying appellants’ TCPA motion to dismiss. We overrule appellants’
sole issue in part.
D. Statute of Limitations
The fifth amended petition also included eight statements that were not previously
pleaded in the fourth amended petition, and thus appellants’ TCPA motion to dismiss was
timely as to those statements. However, appellants only challenge the denial of their
motion to dismiss with respect to seven of those statements, arguing that they are barred
by the statute of limitations. 4 Having determined that the appellants’ TCPA motion to
dismiss was timely filed with respect to those seven statements, we now must first
determine if those statements are based on, related to, or are in response to a defendant’s
exercise of the right of free speech, the right to petition, or the right of association. In re
Lipsky, 460 S.W.3d at 586–87.
4 The seven challenged statements in the fifth amended petition are statements 1-2, 8-9, 12-13,
and 18. Appellants do not challenge statement 22 in the fifth amended petition, and we do not address
that statement herein.
11
1. Matter of Public Concern
“‘Exercise of the right of free speech’ means a communication made in connection
with a matter of public concern.” TEX. CIV. PRAC. & REM. CODE ANN. § 27.001(3). “‘Matter
of public concern’ includes an issue related to: (A) health or safety; (B) environmental,
economic, or community well-being; (C) the government; (D) a public official or public
figure; or (E) a good, product, or service in the marketplace.” Id. § 27.001(7)(A)–(E).
Appellants argue that the alleged defamatory statements were made about a public figure
as they were related to “an internationally famous Mexican pop star and entertainer.”
Appellants further argue that the statements were related to alleged criminal activity
involving the trafficking of minors and sexual relations with minors. See DeAngelis v.
Protective Parents Coal., 556 S.W.3d 836, 852 (Tex. App.—Fort Worth 2018, no pet.)
(communications or statements regarding the welfare of children are matters of public
concern that involve the right to free speech under the TCPA). Appellees do not dispute
that these statements fall within the TCPA’s purview as they relate to a matter of public
concern. Accordingly, we find that the alleged defamatory statements were based on,
related to, or were in response to a defendant’s exercise of the right of free speech. In re
Lipsky, 460 S.W.3d at 586–87 (citing TEX. CIV. PRAC. & REM. CODE ANN. § 27.005(b)).
2. Affirmative Defense
Appellants argue that the seven newly pleaded statements in the fifth amended
petition are barred by a one-year statute of limitations. See TEX. CIV. PRAC. & REM. CODE
ANN. § 16.002(a) (“A person must bring suit for malicious prosecution, libel, slander, or
breach of promise of marriage not later than one year after the day the cause of action
accrues.”). The seven statements were allegedly made or published between November
12
2008 and January 2015, thus the limitations period for the seven statements would have
expired between November 2009 and January 2016. See id. §§ 16.002(a), .003, .068.
Appellees did not amend their petition until January 19, 2018, after the statute of
limitations for all of the alleged actions had expired. Appellees argue that statements 1
and 2 relate back to the original petition, which was filed on April 14, 2009. 5
Under the relation-back doctrine, an original pleading tolls the statute of
limitations for claims asserted in subsequent, amended pleadings as long
as the amendments are not based on new, distinct, or different transactions
or occurrences. A “transaction” is defined as a set of facts that gives rise to
the cause of action premised thereon. Texas law treats each alleged
defamatory publication as a single transaction with an independent
injury. The test is not whether the newly asserted claims are otherwise part
of the same general course or pattern of conduct as those originally pled.
Tex. Disposal Sys. Landfill, Inc., 219 S.W.3d at 587 (internal citations omitted).
Statements 1 and 2 were published in November 2008 and January 2009, respectively.
While the original petition did not provide the precise content of the specific alleged
defamatory statements, appellees argue that the “Original Petition captured the gist of the
pre-suit statements by putting Appellants on notice that they were being sued for
conspiring to air ‘television programming primarily produced by [Chapoy]’ that was
published ‘in late 2008 or early 2009’ and concerned ‘allegations for which [Trevi] has
been fully exonerated.’” Relying on Spring v. Walthall, Sachse & Pipes, Inc., No. 04-09-
00474-CV, 2010 WL 2102988, at *3 (Tex. App.—San Antonio May 26, 2010, no pet.)
(mem. op.), appellees contend that the earlier-filed original petition tolled the statute of
limitations because the claims asserted in the later amended pleadings were not “based
on new, distinct, or different transactions or occurrences.”
5Appellees argue that statements 1 through 5 relate back to the original petition, however, because
we have already determined that the appellants’ motion to dismiss as it related to statements 3, 4, and 5
was untimely, we only address statements 1 and 2.
13
However, as previously stated, Texas law treats each alleged defamatory
publication as a single, separate transaction with an independent injury. See Tex.
Disposal Sys. Landfill, Inc., 219 S.W.3d at 587 (citing Akin, 34 S.W.3d at 340). Under the
relation-back doctrine, the test is not whether the appellants were generally put on notice
of the defamation claim, but whether the amended pleading is based on “new, distinct, or
different transactions or occurrences.” See id.; see also TEX. CIV. PRAC. & REM. CODE
ANN. § 16.068 (“If a filed pleading relates to a cause of action, cross action, counterclaim,
or defense that is not subject to a plea of limitation when the pleading is filed, a
subsequent amendment or supplement to the pleading that changes the facts or grounds
of liability or defense is not subject to a plea of limitation unless the amendment or
supplement is wholly based on a new, distinct, or different transaction or occurrence.”).
Because statements 1 and 2 were not pleaded until the fifth amended petition, both
statements are treated as a new, distinct, or different transaction or occurrence; they do
not relate back to the original petition and are thus barred by the expired statute of
limitations.
While appellees’ response to appellants’ argument does not specifically address
statements 8, 9, 12, 13, or 18, appellants contend that these statements are also barred
by the statute of limitations. Our reasoning as it relates to statements 1 and 2 applies to
the remaining statements. Statements 8, 9, 12, 13, and 18 were published between June
2009 and January 2015; thus the limitations period for the remaining statements expired
between June 2010 and January 2016. See TEX. CIV. PRAC. & REM. CODE ANN. §§
16.002(a), .068. Appellees did not file their fifth amended petition until January 19, 2018,
after the statute of limitations for the remaining statements had expired.
14
Accordingly, appellants established by a preponderance of the evidence that the
seven newly pleaded statements in the fifth amended petition are barred by the statute of
limitations, and the trial court was required to dismiss the claims based on those
statements. See id. § 27.005(d). We sustain appellants’ sole issue as it relates to the
seven newly pleaded statements in the fifth amended petition.
III. APPELLEES’ ADDITIONAL ARGUMENTS
Appellees further argue that appellants are requiring this Court to apply a
heightened pleading standard in order to reverse the trial court’s denial of the TCPA
motion to dismiss. They also contend that the filing of the motion to dismiss itself was
contrary to the parties’ Rule 11 agreement. Lastly, in oral argument before this Court and
in a letter brief filed after oral argument, appellees argue that the statute of limitations was
tolled on any defamation claim brought by the minor child appellant.
A. Special Exceptions
In making their argument regarding a heightened pleading standard, appellees
direct this Court to Aldous v. Bruss to show that a defamation case need not describe
specific statements in order to put a party on notice that they are being sued for
defamation. 405 S.W.3d 847, 858 (Tex. App.—Houston [14th Dist.] 2013, no pet.). The
Aldous case involved the filing of special exceptions to a petition, asserting that the
allegations in the petition were so general that there was no fair notice as to the claim
against him. Id. at 852. The trial court denied the special exceptions and the Fourteenth
Court of Appeals affirmed, finding that the general allegations in the petition were
sufficient to place the defendant on notice that he was being sued for defamation and that
15
the plaintiff was not required to “notify [the defendant] of the specific statement(s) alleged
to have been defamatory per se.” Id. at 858.
In contrast, the appellants here are not appealing the special exceptions ruling in
this case, but rather are arguing that the claims regarding the specifically alleged
statements in the fifth amended petition are barred by the statute of limitations. Appellees
appear to use Aldous to advance a relation-back argument; i.e., that because the
appellants were on notice of the defamation claim since the filing of the original petition,
the subsequently added specific statements relate back to that original petition and are
therefore timely filed. We disagree with this contention. While Aldous certainly stands
for the proposition that a party need not specify exact statements made in a defamation
pleading in order to provide adequate notice to the defendant, it does not stand for the
proposition that specific statements alleged to be defamatory in an amended petition are
not newly added, separate occurrences with independent injury. Accordingly, we do not
find this argument persuasive.
B. Rule 11 Agreement
The parties reached a Rule 11 agreement after the appellants filed special
exceptions in response to the fourth amended petition. Appellees argue that, in this
agreement, they reserved the right to amend their petition and appellants “reserv[ed] the
right to file Special Exceptions to Plaintiff’s Fifth Amended Petition.” However, appellees
note that “the Rule 11 agreement did not reserve any right for Appellants to file a Chapter
27 motion.” Because appellants did not reserve the right specifically to file a TCPA
motion, appellees argue the denial of the motion was proper as it was in contravention of
the Rule 11 agreement.
16
Appellees do not support their contention with any citation to any legal authority or
case law showing that appellants needed to specifically reserve the right to file their TCPA
motion. See TEX. R. APP. P. 38.1(i). Additionally, we find no support for such a contention
and therefore, we reject this argument. See id.; see also ExxonMobil Corp. v. Valence
Operating Co., 174 S.W.3d 303, 310 (Tex. App.—Houston [1st Dist.] 2005, pet. denied)
(refusing to interpret silence in a Rule 11 agreement related to amending pleadings to be
interpreted as restricting the abilities of the parties to amend their pleadings).
C. Tolling as to Minor’s Claims
Appellees argued, in oral argument and by post-submission letter brief, that the
statute of limitations should have been tolled for the defamation claims brought by the
minor appellee, A.G.J.T. However, this argument was not raised at the trial court level,
nor was it raised in appellees brief in this Court.
Appellees argue that because there were no findings of fact or conclusions of law
issued by the trial court, we must affirm the trial court’s ruling on any ground supported
by the record, even if it was not raised as an argument set forth in appellees’ brief. See
James Talcott, Inc. v. Valley Fed. Sav. & Loan Ass’n, 611 S.W.2d 692, 694 (Tex. App.—
Corpus Christi–Edinburg 1980, no writ).
Appellants respond that where a defendant pleads the affirmative defense of
limitations, the plaintiff has a burden to “plead and prove that limitations has been tolled
in some manner.” Relying on Crofton v. Amoco Chemical Co., No. 14-98-01412-CV,
1999 WL 1122999, at *7 (Tex. App.—Houston [14th Dist.] Dec. 9, 1999, pet. denied) (not
designated for publication), appellants argue that appellees’ tolling contention was waived
because it was not raised before the trial court. In Crofton, the defendant moved for
17
summary judgment on the affirmative defense of limitations. Id. at *2. The summary
judgment was granted and on appeal, appellants argued that limitations was tolled as to
the minor plaintiff’s claims. Id. at *7.
Appellants claim the trial court erred in granting summary judgment against
those who were twenty years and one day of age or younger on the date of
the filing of this suit. A minor plaintiff’s disability tolls the statute of
limitations. See TEX. CIV. PRAC. & REM. CODE ANN. § 16.001; Hopkins v.
Spring Indep. Sch. Dist., 706 S.W.2d 325, 326 (Tex. App.—Houston [14th
Dist.] 1986), aff’d, 736 S.W.2d 617 (Tex. 1987). A matter in avoidance of
the statute of limitations must be affirmatively pleaded or it is deemed
waived. See Woods v. William M. Mercer, Inc., 769 S.W.2d 515, 518 (Tex.
1988) (discovery rule); Lerma v. Pecorino, 822 S.W.2d 831, 832 (Tex.
App—Houston [1st Dist.] 1992, no writ) (disability of imprisonment); Dixon
v. Henderson, 267 S.W.2d 869, 873 (Tex. App.—Texarkana 1954, no writ)
(disability of imprisonment). A review of appellants’ third amended petition
establishes that the legal disability was not pleaded in avoidance of the
statute of limitations. At most, in the caption of the petition, certain plaintiffs
are named as minors.
Id. The Court went on to find that the appellants waived the contention that the statute
was tolled as to the minors. Id.
We find Crofton to be instructive. Here, the appellees did not raise the issue of
tolling of limitations as to the minor’s claims in any pleading, motion, or brief in the trial
court. It was not until oral argument that appellees first raised the issue of tolling of the
statute of limitations for the minor’s claims. While, as in Crofton, the caption of the petition
does state that there is a minor plaintiff, the record does not show that appellees raised
a tolling argument in response to appellants’ statute of limitations defense. Accordingly,
the trial court could not have permissibly denied the TCPA motion to dismiss on grounds
that limitations was tolled. See Lerma v. Pecorino, 822 S.W.2d 831, 832 (Tex. App.—
Houston [1st Dist.] 1992, no writ) (“When a defendant pleads limitations to a cause of
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action, it is incumbent upon the plaintiff to plead facts showing that he is within one of the
exceptions to the statute.”); see also Crofton, 1999 WL 1122999, at *7 (same).
IV. CONCLUSION
The judgment of the trial court is affirmed in part and reversed in part as set forth
herein. This cause is remanded for further proceedings consistent with this opinion.
NORA L. LONGORIA
Justice
Delivered and filed the
9th day of January, 2020.
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