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Van Velzer v. ZB, N.A.

Court of Appeals For The First District of Texas
Nov 21, 2019
NO. 01-19-00161-CV (Tex. App. Nov. 21, 2019)

Summary

affirming order involving a TCPA motion when not all bases for the order were sufficiently challenged on appeal

Summary of this case from Escondido Res. II, LLC v. Las Tinajas Minerals, Ltd.

Opinion

NO. 01-19-00161-CV

11-21-2019

DAVID VAN VELZER, Appellant v. ZB, NATIONAL ASSOCIATION D/B/A AMEGY BANK, AND AS SUCCESSOR BY MERGER, AND FRED HILTON, Appellees


On Appeal from the 234th District Court Harris County, Texas
Trial Court Case No. 2018-53341

MEMORANDUM OPINION

Appellant, David Van Velzer, challenges the trial court's orders dismissing his suit against appellees, ZB, National Association, doing business as Amegy Bank, and as successor by merger ("Amegy"), and Fred Hilton (collectively, "appellees"), for fraud, intentional infliction of emotional distress, defamation, conspiracy and violations of the Deceptive Trade Practices Act ("DTPA"). In his sole issue, Van Velzer contends that the trial court erred in dismissing his claims against appellees.

See TEX. BUS. & COM. CODE ANN. §§ 17.41-.63.

We affirm.

Background

In his petition, Van Velzer alleged that on July 12, 2012, Amegy filed suit against him "regarding a business [V]isa credit card debt." Thereafter, Van Velzer "went to Amegy's office . . . and saw that [an] Amegy Business Visa application . . . did not contain [his] signature and was a forgery." Van Velzer then "went to the Houston Police Department and filed a report." Subsequently, Van Velzer "showed Amegy's attorney . . . the police report and[] . . . asked him to drop and dismiss [Amegy's] suit." In response, Amegy's attorney told Van Velzer that Amegy was "going to continue to prosecute the case." Thus, Van Velzer alleged that, although Amegy "became aware that Van Velzer's identity had been stolen and he was not liable for the . . . unpaid [amount owed] by the actual borrower," it persisted in pursuing its suit against him. Later, Van Velzer discovered "several other fraud accounts on his credit report and notified [his other] creditors."

Van Velzer further alleged that "[t]he stress inflicted upon [him] was overwhelming while [he] investigated th[e] Visa account[] opened by someone who had stolen [his] identity." And he had "some alarming symptoms that caused him to visit his medical provider," who "prescribed [him] Valium due to" Amegy's suit. Further, "[t]he Visa application that contained Van Velzer's personal information, typed by some unknown person caused Van Velzer to lose wages from his job, stress, high blood pressure, and intense emotional distress because of Amegy's unrelenting pursuit of compensation from Van Velzer." Amegy's suit against Van Velzer was "frustrating, embarrassing, and financially devastating."

Amegy continued to pursue its suit against Van Velzer for two years and refused to participate in mediation. However, on April 1, 2014, Amegy dismissed its case against him and "issued Van Velzer a Form 1099[] that reported $25,000 as income for the cancellation of the debt." According to Van Velzer, the "Form 1099" issued by Amegy and filed with the Internal Revenue Service was false, and Amegy "still reports the $25,000 [V]isa on Van Velzer's business credit report to th[e] [present] day." Van Velzer brought claims against appellees for fraud, intentional infliction of emotional distress, defamation, conspiracy and violations of the DTPA. Van Velzer alleged that, Hilton, as Amegy's vice-president at the time, "participated in the activities of Amegy . . . in the attempts to collect money from Van Velzer."

Appellees filed general denials, asserting various affirmative defenses. Further, appellees filed Motions to Dismiss Based on Immunity from Suit and Alternative Motions for Summary Judgment, asserting that Van Velzer's claims against them all "aris[e] from a 2012 lawsuit filed by Amegy in Texas County Civil Court styled Cause No. 1014172, Amegy Nat'l Bank Assn. v. Van Velzer" and appellees were "immune" from Van Velzer's claims as a matter of law because communications made in connection with a judicial or quasi-judicial proceeding are "absolute[ly] privilege[d]." Specifically, the "privilege extends to any statement made by the . . . parties[] . . . and attaches to all aspects of the proceedings," and when an "absolute privilege applies," it functions as either a "principle of immunity" or an affirmative defense. Because Van Velzer's "various claims aris[e] from" Amegy's 2012 suit against Van Velzer, appellees requested that the trial court dismiss all of his claims against them.

Although Amegy and Hilton filed separate Motions to Dismiss Based on Immunity from Suit and Alternative Motions for Summary Judgment, the arguments asserted in each motion were the same.

Van Velzer responded with an Opposition to Appellees' Motions to Dismiss, asserting that there was "no relation nor was there any 'judicial proceeding' relative to the false statements promulgated by" appellees, appellees did not enjoy immunity, an "absolute privilege," or a "qualified privilege," and appellees "may have committed a criminal act." (Emphasis omitted.) Van Velzer requested that the trial court deny appellees' motions to dismiss.

Subsequently, appellees filed a joint Motion to Dismiss under the Texas Citizens Participation Act ("TCPA"), asserting that Van Velzer's claims were "based on, related to, or in response to [their] exercise of . . . [their] right to petition" and should be dismissed. Appellees further asserted that Van Velzer could not "establish by clear and specific evidence a prima facie case for each essential element of his claims." Appellees attached exhibits to their motion. Van Velzer did not respond to appellees' motion.

See TEX. CIV. PRAC. & REM. CODE ANN. §§ 27.001-.011.

See id. §§ 27.003, 27.005(b).

See id. § 27.005(c).

The trial court granted appellees' Motions to Dismiss Based on Immunity from Suit and Alternative Motions for Summary Judgment, dismissing all of Van Velzer's claims against appellees. The trial court also granted appellees' joint Motion to Dismiss under the TCPA and awarded appellees' attorney's fees.

See id. § 27.009.

Standard of Review

An appellate court reviews a trial court's granting of a motion to dismiss based on a legal question de novo. See, e.g., Moreland v. Johnson, 95 S.W.3d 392, 394 (Tex. App.—Houston [1st Dist.] 2002, no pet.); see also Tex. Dep't of Transp. v. Needham, 82 S.W.3d 314, 318 (Tex. 2002) (appellate court reviews legal questions de novo). Similarly, we review a trial court's decision to grant summary judgment de novo. Tex. Mun. Power Agency v. Pub. Util. Comm'n, 253 S.W.3d 184, 192 (Tex. 2007); Valence Operating Co. v. Dorsett, 164 S.W.3d 656, 661 (Tex. 2005). And we review de novo a trial court's ruling on a motion to dismiss under the TCPA. Dyer v. Medoc Health Servs., LLC, 573 S.W.3d 418, 424 (Tex. App.—Dallas 2019, pet. denied); Better Bus. Bureau of Metro. Hous., Inc. v. John Moore Servs., Inc., 441 S.W.3d 345, 352-53 (Tex. App.—Houston [1st Dist.] 2013, pet. denied).

Dismissal

In his sole issue, Van Velzer contends that the trial court erred in dismissing his claims against appellees because the TCPA "simply does not apply to the instant case."

To prevail on appeal, the appellant must attack all independent grounds that support the trial court's adverse ruling or judgment. See Britton v. Tex. Dep't of Crim. Justice, 95 S.W.3d 676, 681 (Tex. App.—Houston [1st Dist.] 2002, no pet.); see also Walling v. Metcalfe, 863 S.W.2d 56, 58 (Tex. 1993) ("We have held repeatedly that the courts of appeals may not reverse the judgment of a trial court for a reason not raised in a point of error."); Oliphant Fin. L.L.C. v. Hill, 310 S.W.3d 76, 77-78 (Tex. App.—El Paso 2010, pet. denied). If the appellant fails to do so, the appellate court must "accept the validity of th[e] unchallenged independent ground" and affirm the challenged ruling. Britton, 95 S.W.3d at 681-82; see also Oliphant Fin., 310 S.W.3d at 77-78.

Here, appellees filed a joint Motion to Dismiss under the TCPA, asserting that Van Velzer's claims against them were "based on, related to, or in response to [appellees'] exercise of . . . [their] right to petition" and should be dismissed. And the trial court granted appellees' motion.

See id. §§ 27.003, 27.005(b).

However, appellees also filed Motions to Dismiss Based on Immunity from Suit and Alternative Motions for Summary Judgment, asserting that Van Velzer's claims against them all "aris[e] from a 2012 lawsuit filed by Amegy" and that appellees were "immune" from his claims as a matter of law because communications made in connection with a judicial or quasi-judicial proceeding are "absolute[ly] privilege[d]" and could not serve as the basis Van Velzer's claims. Notably, appellees sought to dismiss all of Van Velzer's claims against them, and the trial court granted appellees' motions in their entirety.

On appeal, Van Velzer only challenges the trial court's adverse ruling on appellees' joint Motion to Dismiss under the TCPA, arguing that the trial court erred in dismissing his claims against appellees because the TCPA "simply does not apply to the instant case." Van Velzer does not assert that the trial court erred in granting appellees' Motions to Dismiss Based on Immunity from Suit and Alternative Motions for Summary Judgment, in which appellees argued that they were "immune" from his claims as a matter of law. When the trial court renders a judgment, properly or improperly, on a ground not challenged by an appealing party, the judgment must be affirmed. See Collins v. D.R. Horton-Tex. Ltd., 574 S.W.3d 39, 44 (Tex. App.—Houston [14th Dist.] 2018, pet. denied); Oliphant Fin., 310 S.W.3d at 77-78; Britton, 95 S.W.3d at 681-82; see also Malooly Bros., Inc. v. Napier, 461 S.W.2d 119, 121 (Tex. 1970) ("The judgment must stand, since it may have been based on a ground not specifically challenged by the [appellant] . . . ."). This proposition is predicated on the understanding that if an independent ground fully supports the complained-of ruling or judgment, but the appellant assigns no error to that independent ground, then we must accept the validity of that unchallenged independent ground; thus, any error in the grounds challenged on appeal is harmless because the unchallenged independent ground fully supports the complained-of ruling or judgment. Oliphant Fin., 310 S.W.3d at 78; Britton, 95 S.W.31 at 681-82.

Here, the trial court granted appellees' Motions to Dismiss Based on Immunity from Suit and Alternative Motions for Summary Judgment. The trial court also granted appellees' joint Motion to Dismiss under the TCPA. Because Van Velzer does not challenge on appeal the trial court's order granting appellees' Motions to Dismiss Based on Immunity from Suit and Alternative Motions for Summary Judgment, which dismissed all of his claims against appellees, we conclude that Van Velzer failed to challenge an independent ground supporting the trial court's adverse ruling or judgment. Accordingly, we hold that the trial court did not err in dismissing Van Velzer's claims against appellees.

On appeal, Van Velzer did not challenge the award of attorney's fees pursuant to the TCPA. See id. § 27.009. And Van Velzer did not challenge the appropriateness of the trial court's action in granting both appellees' Motions to Dismiss Based on Immunity from Suit and Alternative Motions for Summary Judgment and appellees' joint Motion to Dismiss under the TCPA.

We overrule Van Velzer's sole issue.

Conclusion

We affirm the orders of the trial court.

Julie Countiss

Justice Panel consists of Justices Kelly, Hightower, and Countiss.


Summaries of

Van Velzer v. ZB, N.A.

Court of Appeals For The First District of Texas
Nov 21, 2019
NO. 01-19-00161-CV (Tex. App. Nov. 21, 2019)

affirming order involving a TCPA motion when not all bases for the order were sufficiently challenged on appeal

Summary of this case from Escondido Res. II, LLC v. Las Tinajas Minerals, Ltd.
Case details for

Van Velzer v. ZB, N.A.

Case Details

Full title:DAVID VAN VELZER, Appellant v. ZB, NATIONAL ASSOCIATION D/B/A AMEGY BANK…

Court:Court of Appeals For The First District of Texas

Date published: Nov 21, 2019

Citations

NO. 01-19-00161-CV (Tex. App. Nov. 21, 2019)

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