Jordan Taylor Hawkes and Brian Roby v. Evan Zwerneman, Individually, and EZ Stay and Play, LLC
CourtTexas Court of Appeals, 15th District
Date FiledAugust 25, 2026
Docket15-25-00185-CV
StatusPublished
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Full Opinion
Affirmed in Part and Reversed and Rendered in Part and Memorandum
Opinion filed August 25, 2026.
In The
Fifteenth Court of Appeals
NO. 15-25-00185-CV
JORDAN TAYLOR HAWKES AND BRIAN ROBY, Appellants
V.
EVAN ZWERNEMAN, INDIVIDUALLY, AND EZ STAY AND PLAY, LLC,
Appellees
On Appeal from the 483rd District Court
Hays County, Texas
Trial Court Cause No. 25-1672-DCF
MEMORANDUM OPINION
This interlocutory appeal arises from a lawsuit against Appellants Jordan
Taylor Hawkes and Brian Roby. The trial court denied Appellants’ motion to
dismiss, under the Texas Citizens Participation Act (TCPA), the claims of Appellees
Evan Zwerneman and EZ Stay and Play, LLC. We affirm the trial court’s denial as
to Appellees’ fraud and conversion claims. We reverse and render judgment
dismissing the remaining claims.
BACKGROUND
Prior to leaving on their honeymoon, Appellants arranged for their dog, Kali,
to board at EZ Stay and Play, LLC (“EZ Dog”), a dog-boarding facility owned by
Zwerneman.1 In August 2024, during Kali’s stay with EZ Dog, Kali died.
The parties dispute a number of facts regarding the cause and circumstances
surrounding Kali’s death. Zwerneman alleges that Kali had “considerable pre-
existing and unrelated medical complications,” including severe anxiety, and that,
although “[o]verheating was determined to be one cause of death,” the exact cause
of death had not been definitively determined. Zwerneman further alleges that Kali
had begun “showing signs of anxiety” and died after arriving at the veterinary clinic.
According to Appellants, Hawkes was informed that Kali had “overheated” while in
the facility’s day care van. Appellants assert that Kali had already been dead for
several hours when she was taken to the veterinary clinic. Appellants also assert that
a second dog died by overheating in the same van. Regardless, Appellants took the
position that Appellees were responsible for Kali’s death. Appellants notified the
Hays County Animal Abuse department of the incident.2
Months after the incident, Zwerneman began to receive messages from
unknown contacts referring to him as a “murderer.” Zwerneman also received a call
from a news reporter asking for comments regarding the incident. Zwerneman then
ran a Google search of himself and found the business website
“ezdogstaynplay.com,” similar to his own website “ezdogstayandplay.com.”
The website included a caption that read “Killing your dog so you don’t have
1
Though Zwernemann, individually, and EZ Dog are appellees, we refer to both simply as
“Zwerneman.”
2
Appellants state that the results of this investigation are ongoing. Zwerneman states that
he was “fully cleared from the investigation” and was not charged.
2
to.” Below the caption was a picture of Kali, along with the following statements:
Ez Dog Stay & Play is responsible for the death our [sic] our dog, along
with another in August 2024. Our dogs died due to the extreme heat
conditions while in the back of the cargo vans that they use to transport
dogs to and from their client’s homes. There is no AC in the cargo
section of these vans.
The website also stated: “I implore any current or potential client to seek dog care
elsewhere. Our family continues to mourn the death of Kali and we hope that no
other family experiences what we have gone through.” Zwerneman alleges that the
website also stated that “Evan, the owner, did not apologize to [Hawkes’s] family,
and instead hung up the phone when [her] husband became upset. [Hawkes and
Roby] were still out of town, on the first day of [their] honeymoon, when this
occurred.”
Zwerneman was later informed by Google that a person registered to the email
of “jo…@gmail.com” had assumed control of EZ Dog’s online business page.
Zwerneman alleges that this email address matches the address for Hawkes. EZ
Dog’s business photo on the Google page had also been changed to a photo of Kali.
Zwerneman reported Appellants’ alleged actions and statements to the Hays County
Sherriff’s Office for criminal “Online Impersonation.” See Tex. Penal Code § 33.07.
On June 4, 2025, Zwerneman, in his individual capacity, and EZ Dog filed
suit in Hays County District Court against Hawkes and Roby, alleging seven causes
of action: (1) libel & libel per se, (2) business disparagement, (3) fraud, (4)
intentional infliction of emotional distress, (5) theft of identity and cyber property
(conversion),3 (6) tortious interference with an existing contract, and (7) tortious
3
Though Zwerneman referred to the claim at the trial court and on appeal as “theft of
identity and cyber property,” his argument is based on the elements of conversion. For purposes
of this appeal, we refer to this claim as “conversion.”
3
interference with prospective contracts (business relations). Zwerneman sought
damages, a temporary restraining order, and injunctive relief. In his petition,
Zwerneman asserted that Appellants made a number of online public statements that
were false, misleading, or unsubstantiated. These statements are listed below:
1. “EZ Dog is responsible for the death of our dog.”
2. “There is no A/C in the cargo sections of these vans.”
3. “Evan did not apologize.”
4. “We provide inhumane conditions.”
5. “Evan told everyone the dogs ‘got hot.’”
6. “KXAN investigated EZ Dog.”
7. “No consequences were met.”
8. “Killing your dog so you don’t have to.”4
Attached to the petition was an affidavit of Zwerneman attesting to the falsity of
these statements.5 Zwerneman asserted that Appellants’ alleged creation of the
website and control of the Google business page constituted fraud and theft of the
online identities of himself and EZ Dog.
On July 9, 2025, Appellants filed a Motion to Dismiss Under the TCPA,
arguing that their public statements and internet postings were “communications”
constituting “matters of public concern” that warranted dismissing Zwerneman’s
claims. Appellants also attached to the motion (1) clinical summaries from Central
Texas Veterinary Specialty and Emergency regarding the two deceased dogs and (2)
4
Appellants characterize statements 4 and 8 as satirical statements.
5
It is unclear from Zwerneman’s pleadings whether statements 4-7 come from Appellants’
website, or if those statements were posted separately.
4
Zwerneman’s first amended petition, including his affidavit.
Zwerneman filed a response to the motion, arguing that his lawsuit was
unrelated to Appellants’ exercise of the right of free speech, and that Appellants
failed to provide sufficient evidence. Attached to this response was another affidavit
of Zwerneman rebutting a number of facts presented in Appellants’ TCPA motion.
Appellants filed a reply asserting that they were not required to present any evidence
and could rely solely on Zwerneman’s pleadings. Appellants also asserted that
Zwerneman failed to produce clear and specific evidence for each of his claims.
After a hearing, the trial court denied the TCPA motion. This appeal
followed.6 See Tex. Civ. Prac. & Rem. Code §§ 27.008, 51.014(a)(12).
ANALYSIS
The purpose of the TCPA “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.”
Id. § 27.002. Courts are to construe the TCPA “liberally to effectuate its purpose and
intent fully.” Id. § 27.011(b).
A party may move to dismiss a lawsuit pursuant to the TCPA if the suit is
“based on or is in response to a party’s exercise of the right of free speech, right to
petition, or right of association . . . .” Id. § 27.003(a). The moving party bears the
initial burden to demonstrate by preponderance of the evidence that the suit is based
6
The Court received this appeal as part of a transfer order from the Supreme Court for
docket equalization. To the extent possible, this Court is required to apply precedent from the Third
Court of Appeals—the appellate court from which this case was
transferred. Tex. R. App. P. 41.3; Mitschke v. Borromeo, 645 S.W.3d 251, 255–56 (Tex. 2022);
Hanson v. Garza, No. 15-25-00166-CV, 2026 WL 844641, at *2 n.3 (Tex. App.—15th Dist. March
26, 2026, no pet.) (mem. op.).
5
on or in response to one of these rights. Id. § 27.005(b); Dall. Morning News, Inc. v.
Hall, 579 S.W.3d 370, 376 (Tex. 2019). The burden then shifts to the plaintiff to
establish “by clear and specific evidence a prima facie case for each essential
element of the claims in question.” Tex. Civ. Prac. & Rem. Code § 27.005(c).
Additionally, the court must dismiss the suit “if the moving party establishes an
affirmative defense or other grounds on which the moving party is entitled to
judgment as a matter of law.” Id. § 27.005(d).
In determining whether a lawsuit is subject to or should be dismissed under
the TCPA, the court must 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.” Id. § 27.006(a).
We review de novo a trial court’s ruling on a TCPA motion. Human Power of N Co.
v. Turturro, No. 03-24-00305-CV, 2024 WL 4643931, at *2 (Tex. App.—Austin
November 1, 2024, no pet.) (mem. op.); see Hall, 579 S.W.3d at 377 (“We review
de novo the court of appeals’ determinations that the parties met or failed to meet
their burdens of proof under section 27.005.”). We also “consider the pleadings,
evidence that could be considered at summary judgment, and any supporting and
opposing affidavits, in the light most favorable to the nonmovant.” Turturro, 2024
WL 4643931, at *2; Sloat v. Rathbun, 513 S.W.3d 500, 504 (Tex. App.—Austin
2015, pet. dism’d). In addition, we review issues of statutory construction de novo.
Lippincott v. Whisenhunt, 462 S.W.3d 507, 509 (Tex. 2015).
Appellants argue that the trial court improperly denied their TCPA motion to
dismiss Zwerneman’s defamation claim and the other claims arising out of the same
statements. Zwerneman responds that Appellants failed to meet their burden to show
that the TCPA applies to the claims, Zwerneman has otherwise met his own burden
to show a prima facie case for each element of their claims, and the case is based on
6
common-law fraud and therefore exempt from TCPA dismissal. We address these
arguments by following the TCPA’s multi-step analysis.
I. Step One: Applicability of the TCPA
We begin by determining whether the TCPA applies to Zwerneman’s claims,
noting that the parties disagree on the fundamental nature of this case. Appellants
state that this is “primarily a defamation case” involving Appellants’ public
comments about the death of their dog. In contrast, Zwerneman asserts that, while
defamation is one of the causes of action, the TCPA is inapplicable because the
nature of the case principally concerns fraud and identity theft. Regardless of the
parties’ characterization of this case, our analysis does not require determining
whether the TCPA applies to the entire lawsuit. Rather, “[d]ismissal under the TCPA
is determined on a claim-by-claim basis,” Parikh v. Fields, No. 14-24-00234-CV,
2025 WL 2811897, at *4 (Tex. App.—Houston [14th Dist.] October 2, 2025, pets.
denied.) (mem. op.), and courts may dismiss some claims while preserving others.
a. Appellants’ Statements
Appellants argue that the aforementioned public statements are protected
speech under the TCPA, the First Amendment of the United States Constitution, and,
for a few of the statements, Article I of the Texas Constitution because each
statement can be placed into one of the following categories: (1) matters of public
concern regarding animal cruelty, (2) expressions of opinion and criticism, or (3)
satire.7 However, because this is a TCPA motion appeal, we must determine whether
7
Appellants state in their TCPA motion that Brian Roby had “never published or made any
statements about Plaintiffs or committed any of the acts of which he is accused in Plaintiff’s
pleadings.” Although Appellants deny that Roby made any of the alleged statements,
Zwerneman’s pleadings generally attribute the alleged public statements to both Hawkes and
Roby. Without giving an opinion as to who specifically made the statements, for purposes of this
appeal, we attribute the statements to Appellants generally based on Zwerneman’s pleadings. See
7
the statements are protected by the TCPA itself—not whether such statements would
otherwise be constitutionally protected to the extent that constitutional protections
differ from the TCPA’s definitions.
The TCPA defines an “exercise of the right of free speech” as “a
communication made in connection with a matter of public concern.” Tex. Civ. Prac.
& Rem. Code § 27.001(3). “Communication” is defined to include “the making or
submitting of a statement or document in any form or medium, including oral, visual,
written, audiovisual, or electronic.” Id. § 27.001(1). Further, a “matter of public
concern” is defined as “a statement or activity regarding: (A) a public official, public
figure, or other person who has drawn substantial public attention . . .; (B) a matter
of political, social, or other interest to the community; or (C) a subject of concern to
the public.” Id. § 27.001(7)(C).
Appellants argue that the statements constitute “communications.” We agree.
“[T]he term encompasses ‘[a]lmost every imaginable form of communication, in any
medium,’” Roberts Markel Weinberg Butler Hailey PC v. Madison, No. 08-23-
00323-CV, 2024 WL 2780420, at *3 (Tex. App.—El Paso May 30, 2024, pet.
denied) (mem. op.) (quoting Adams v. Starside Custom Builders, LLC, 547 S.W.3d
890, 894 (Tex. 2018)), and statements posted on the internet would certainly qualify,
see Wang v. Test Masters Educ. Servs., Inc., No. 01-25-00048-CV, 2026 WL
1791166, at *3 (Tex. App.—Houston [1st Dist.] June 23, 2026, no pet.) (mem. op.)
(online reviews are “communications”); Whitelock v. Stewart, 661 S.W.3d 583, 596
(Tex. App.—El Paso 2023, pet. denied) (social media comments are
“communications”).
Appellants also assert that the statements “EZ Dog is responsible for the death
Hersh v. Tatum, 526 S.W.3d 462, 467 (Tex. 2017) (“The basis of a [TCPA] legal action is not
determined by the defendant’s admissions or denials but by the plaintiff’s allegations.”).
8
of our dog” and “[t]here is no A/C in the cargo sections of these vans” are matters
of public interest because they relate to animal cruelty. We agree. It is well settled
that “communications about animal abuse” and “accusing someone of engaging in a
criminal offense (including animal cruelty)” can be considered “of concern to the
public or of interest to the community” under the TCPA. See, e.g., Whitelock, 661
S.W.3d at 596–97; Duncan v. Acius Grp., LP, No. 05-18-01432-CV, 2019 WL
4392507, at *3 (Tex. App.—Dallas Sept. 13, 2019, no pet.) (mem. op.) (recognizing
that “communications alleging animal abuse and killing” were made in connection
with matters of public concern); Maldonado v. Franklin, No. 04-18-00819-CV, 2019
WL 4739438, at *7 (Tex. App.—San Antonio Sept. 30, 2019, no pet.) (mem. op.),
abrogated on other grounds by Montelongo v. Abrea, 622 S.W.3d 290 (Tex. 2021)
(concluding that statements about “alleged criminal mistreatment” of a dog were
communications made “in connection with” a matter of public concern—
specifically, animal welfare); Cummins v. Bat World Sanctuary, No. 02-12-00285-
CV, 2015 WL 1641144, at *10 (Tex. App.—Fort Worth Apr. 9, 2015, pet. denied)
(mem. op.) (per curiam) (holding that “allegations of animal cruelty can be a matter
of public concern”); Beard v. McGregor Bancshares, Inc., No. 05-21-00478-CV,
2022 WL 1076176, at *6 (Tex. App.—Dallas Apr. 11, 2022, pet. denied) (mem. op.)
(stating that “killing animals” is a criminal act and, thus, a matter of public concern);
Kadow v. Grauerholz, No. 02-20-00044-CV, 2021 WL 733302, at *3–4 (Tex.
App.—Fort Worth Feb. 25, 2021, no pet.) (mem. op.) (concluding that a criminal
investigation was a matter of public interest); see also Tex. Civ. Prac. & Rem. Code
§ 27.001(7)(B), (C). Indeed, all eight statements are connected to Appellants’ belief
and assertion that Zwerneman was responsible for the death of their dog. Further,
Appellants’ statement on the website that they “hope that no other family
experiences what [they] have gone through” shows that their actions were motivated
9
by concern for the safety of animals belonging to other members of the public.
We therefore conclude that Appellants’ statements are “communication[s]
made in connection with a matter of public concern” and are, thus, “exercise[s] of
the right of free speech.” Tex. Civ. Prac. & Rem. Code § 27.001(3).
b. Zwerneman’s Claims
The TCPA also requires that the “legal action” be “based on” or “in response
to” this exercise of the right of free speech. Id. § 27.005(b)(1)(A). A “legal action”
includes a “cause of action.” Id. § 27.001(6). And a legal action is “based on” this
exercise when the relevant communications are a “factual predicate, main ingredient,
or fundamental part” of the legal action. Key v. Tiffany Condo. Owners Ass’n, No.
03-25-00726-CV, 2026 WL 1309162, at *6 (Tex. App.—Austin May 13, 2026, no
pet.) (mem. op.); Hanna v. Williams, 681 S.W.3d 416, 424–25 (Tex. App.—Austin
2023, pets. denied); see Ernst & Young, LLP v. Ryan, LLC, No. 01-21-00603-CV,
2023 WL 4239350, at *9 (Tex. App.—Houston [1st Dist.] June 29, 2023, pet.
denied) (mem. op.) (Farris, J., concurring).
Appellants assert that the statements are the basis for Zwerneman’s
defamation claim. Regarding the other claims, Appellants characterize them as “tag-
along” torts arising from the same conduct. Zwerneman argues that the acts of
creating Appellants’ website and commandeering EZ Dog’s online page are the basis
for the entire lawsuit.
Examining each of Zwerneman’s claims, we conclude that six are “based on”
or “in response to” Appellants’ exercise of the right of free speech: defamation,
business disparagement, fraud, intentional infliction of emotional distress, and the
two tortious interference claims. The defamation and business disparagement claims
are expressly tied to Appellants’ statements—particularly, Zwerneman highlights
10
the statement “[k]illing your dog so you don’t have to” as a relevant fact for these
two claims. The fraud claim is based, at least in part, on Appellants “pretending to
be the plaintiffs online,” and Zwerneman includes in his pleadings screenshots of
the “fraudulent website” displaying some of the statements. The intentional
infliction of emotional distress claim broadly encompasses these statements,
particularly where Zwerneman pleads that “[a]ll of [Appellants’] actions were taken
with malice . . . and expressed publicly with the clear intent to cause emotional and
economic damages.” The tortious interference with existing contracts claim is based
on alleged “false information intentionally distributed” by Appellants. And the
tortious interference with prospective contracts claim is based on Appellants’
statement that they “implore any current or potential client to seek dog care
elsewhere.”8 Thus, each of these six claims is factually predicated on Appellants’
statements regarding their dog’s death.
The only claim not factually predicated on these statements is the conversion
claim. Zwerneman states in his pleadings that:
Plaintiff is the sole owner of his identity and the sole owner of EZ Stay
and Play, LLC. Defendants 1) stole Plaintiff’s identity online by
creating a fraudulent website in Plaintiffs’ name, and 2) exercised
control over Plaintiffs’ identity and online profiles with blatant
disregard for Plaintiffs’ rightful ownership. Plaintiff presented
Defendants with a cease and desist letter on these very topics, and
Defendants confirmed their receipt of the notice. Nevertheless,
Defendants continue to perpetuate their theft of Plaintiffs’ identity and
online business pages.
There is no mention in these allegations of a statement that would be connected with
animal cruelty. Rather, this claim stems from the allegedly stolen property interest
8
While this statement is not one of the eight expressly identified by Appellants, it is still a
communication connected to a public matter involving animal cruelty.
11
in Zwerneman and EZ Dog’s online identities. Considering the pleadings in the light
most favorable to the non-movant, Turturro, 2024 WL 4643931, at *2, Sloat, 513
S.W.3d at 504, we cannot conclude that the conversion claim is “based on” or “in
response to” one of Appellants’ statements.
Zwerneman argues that Appellants failed to meet their burden to show that
the TCPA applies because their evidence is insufficient. Specifically, Zwerneman
asserts that the clinical summaries attached to the TCPA motion are “blatantly
falsified,” “not proven up in any away,” “offer no supporting or corroborating
affidavits,” and “do not provide context as to the original creation of the documents
and/or subsequent alterations or edits.” In response, Appellants argue that pleadings
alone are sufficient to establish that the TCPA’s applies.
Appellants are correct. In considering the burden to establish the TCPA’s
application by preponderance of the evidence, “the plaintiff’s petition . . . is the best
and all-sufficient evidence of the nature of the action.” Hersh, 526 S.W.3d at 467
(citation modified). In other words, “[w]hen it is clear from the plaintiff’s pleadings
that the action is covered by the [TCPA], the defendant need show no more.” Id.
Having concluded above that the TCPA applies to most of Zwerneman’s claims
based on his pleadings, Appellants were not required to provide any other evidence
to satisfy their burden, and determining the sufficiency of the evidence is
inconsequential at this stage.9
c. Common Law Fraud Exemption
Regarding Zwerneman’s fraud claim, we must determine whether he has
9
Appellants briefly argue that Zwerneman’s claims are “based, in part, on Appellants
reporting them to law enforcement authorities” and are, thus, based on or in response to their right
to petition. See Whitelock v. Stewart, No. 10-23-00132-CV, 2025 WL 2473021, at *3 (Tex. App.—
Waco August 28, 2025, no pet) (mem. op.) (“The Whitelocks’ statements to the police also
12
established that the TCPA’s common-law fraud exemption applies. Zwerneman
appears to argue that this exemption precludes a TCPA dismissal not only to the
claim itself, but to the lawsuit as a whole.
The TCPA exempts “legal action[s] based on a common law fraud claim.”
Tex. Civ. Prac. & Rem. Code § 27.010(a)(12). Claims are “based on” common law
fraud when common law fraud itself is the claim, or if the claims “require proof of
common law fraud as part of their elements . . . .” Baylor Scott & White v. Project
Rose MSO, LLC, 633 S.W.3d 263, 287 (Tex. App.—Tyler 2021, pet. denied); Soler
v. Sukerman, No. 03-24-00783-CV, 2025 WL 1634088, at *2 (Tex. App.—Austin
June 10, 2025, pet. denied) (mem. op.).
The non-movant bears the burden to “prove that a statutory exemption from
application of the TCPA applies, and we review de novo a trial court’s determination
regarding the applicability of a TCPA exemption.” Turturro, 2024 WL 4643931, at
*2. “Just as determining the applicability of the TCPA, the applicability of an
exemption may be determined from the pleadings.” Baylor Scott & White, 633
S.W.3d at 281; cf. Trivista Oil Co. v. Fort Apache Energy, Inc., 729 S.W.3d 468,
480 (Tex. App.—Austin 2025, no pet.) (stating that the TCPA’s commercial-speech
exemption may be based on “[f]actual allegations in a plaintiff’s petition alone”).
After showing that the exemption applies, the non-movant need not make a prima
implicate the right to petition under the TCPA.”); Murphy USA, Inc. v. Rose, No. 12-15-00197-
CV, 2016 WL 5800263, at *3–4 (Tex. App.—Tyler October 5, 2016, no pet.) (mem. op.) (exercise
of the right to petition includes “reporting [an] incident to law enforcement officials”). Because
we conclude that six of the claims are based on an exercise of the right of free speech, we need not
reach whether they are also based on another right protected by the TCPA. See Tex. Civ. Prac. &
Rem. Code § 27.003(a) (stating a suit must be “based on or is in response to a party’s exercise of
the right of free speech, right to petition, or right of association.” (emphasis added)). With regard
to the conversion claim, Appellants point to nothing in Zwerneman’s pleadings clearly showing
that this claim stems from their report to law enforcement. Therefore, the exercise of the right to
petition under the TCPA is inapplicable.
13
facie case for the legal action. Baylor Scott & White, 633 S.W.3d at 281; see Trivista
Oil Co, 729 S.W.3d at 475. Further, a court’s conclusion that a claim is exempt from
the TCPA does not necessarily protect an entire lawsuit from dismissal. Rather,
“TCPA exemptions are to be applied on a cause-of-action-by-cause-of-action basis,”
and an exemption applied to a single claim is not inclusive of the others. Turturro,
2024 WL 4643931, at *3.
To establish common law fraud, a plaintiff must show:
(1) the defendant made a material representation that was false; (2) the
defendant knew the representation was false or made it recklessly as a
positive assertion without any knowledge of its truth; (3) the defendant
intended to induce the plaintiff to act upon the representation; and (4)
the plaintiff actually and justifiably relied upon the representation and
suffered injury as a result.
JPMorgan Chase Bank, N.A. v. Orca Assets G.P., L.L.C., 546 S.W.3d 648, 653 (Tex.
2018) (citation modified).
In his pleadings, Zwerneman alleges the following:
Defendants acted with a clear intent to commit fraud in pretending to
be the Plaintiffs online. Defendants created a false website copying an
active Texas limited liability company recognized by the Texas
Secretary of State. This is a large material misrepresentation to the
public, and certifiably false. Defendants know they are not the
Plaintiffs, and they know they do not own EZ Play and Stay, LLC [sic]
or its online business profiles. This fraud was committed with the
intention to defraud the public into forming ill will and causing
economic damage to the Plaintiffs. Said fraud also led to the Plaintiffs
suffering economic damages and business losses which have been
described in this lawsuit.
Based on the above, Zwerneman has established that the TCPA’s common
law fraud exemption applies and need not make a prima face case for his fraud claim.
See Parikh v. Johnson, No. 14-23-00764-CV, 2025 WL 310674, at *4 (Tex. App.—
14
Houston [14th Dist.] January 28, 2025, no pet.) (mem. op.). However, to the extent
that Zwerneman argues that this exemption alone would make TCPA dismissal
inappropriate as to the entire lawsuit, we disagree. See Turturro, 2024 WL 4643931,
at *3 (stating that TCPA exemptions “are to be applied on a cause-of-action-by-
cause-of-action basis”). None of Zwerneman’s other claims requires proof of
common law fraud, meaning that those claims would not be “based on” common
law fraud as the exemption requires. See Baylor Scott & White, 633 S.W.3d at 282–
83, 291–94 (holding that claims of unjust enrichment, civil conspiracy, and aiding
and abetting breach of fiduciary duties are “based on” common law fraud and exempt
from TCPA dismissal, but claims of tortious interference, promissory estoppel,
quantum meruit, and money had and received are not).
We therefore conclude that the TCPA applies to each claim except for fraud
and conversion. We next consider the issue of the prima facie case.
II. Step Two: Prima Facie Case
“A prima facie case is ‘the minimum quantum of evidence necessary to
support a rational inference that the allegation of fact is true.’” Hall, 579 S.W.3d at
376–77 (quoting KBMT Operating Co. v. Toledo, 492 S.W.3d 710, 721 (Tex. 2016)).
More than “mere notice pleading is required to establish a plaintiff’s prima facie
case.” Bedford v. Spassoff, 520 S.W.3d 901, 904 (Tex. 2017). Clear and specific
evidence requires the plaintiff to “provide enough detail to show the factual basis for
its claim and . . . provide enough evidence to support a rational inference that the
allegation of fact is true.” Hall, 579 S.W.3d at 377 (citation modified). To establish
clear and convincing evidence, the plaintiff “may rely on circumstantial evidence—
indirect evidence that creates an inference to establish a central fact—unless ‘the
connection between the fact and the inference is too weak to be of help in deciding
the case.’” Id. (quoting In re Lipsky, 460 S.W.3d 579, 589 (Tex. 2015)).
15
In contrast to the movant’s burden, which may be established on the pleadings
alone, the non-movant’s burden is heavier. A court “may consider the pleadings” as
part of the prima facie case analysis, but the pleadings “are not sufficient by
themselves to satisfy this standard.” Baylor Scott & White, 633 S.W.3d at 290; see
Trivista Oil Co., 729 S.W.3d at 475 (“Allegations alone are often not specific enough
to make a prima facie case; the nonmovant must offer or produce evidence of facts
to make the prima facie case.”); Buzbee v. Clear Channel Outdoor, LLC, 616 S.W.3d
14, 29 (Tex. App.—Houston [14th Dist.] 2020, no pet.) (“[A]ccepting all allegations
as true for purposes of establishing a prima facie case—without concomitantly
demanding evidence that is legally sufficient to establish the allegations as factually
true if it is not countered—would nullify the very purpose of the TCPA’s burden-
shifting mechanism. Indeed, the burden would never shift at all.” (citation omitted));
cf. Hidalgo v. Surety Sav. & Loan Ass’n, 462 S.W.2d 540, 543 (Tex. 1971)
(“Pleadings simply outline the issues; they are not evidence, even for summary
judgment purposes.”).
a. Defamation
We first address Zwerneman’s libel and libel per se claim. Libel is a
“defamatory statement expressed in written or other graphic form.” Dall. Morning
News, Inc. v. Tatum, 554 S.W.3d 614, 624 (Tex. 2018); see Tex. Civ. Prac. & Rem.
Code § 73.001 (statutory definition of libel). To establish a libel or defamation claim,
Zwerneman must present clear and convincing evidence that proves: “(1) the
publication of a false statement of fact to a third party, (2) that was defamatory
concerning the plaintiff, (3) with the requisite degree of fault, and (4) damages, in
some cases.” Lipsky, 460 S.W.3d at 593; see Warner Bros. Ent., Inc. v. Jones, 538
S.W.3d 781, 800 (Tex. App.—Austin 2017, pet. granted), aff’d on other grounds,
611 S.W.3d 1 (Tex. 2020) (applying the elements of defamation to statutory libel).
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The requisite degree of fault depends on the plaintiff’s status—“[a] private
individual need only prove negligence, whereas a public figure or official must prove
actual malice.” Lipsky, 460 S.W.3d at 593. “It is well settled that ‘the meaning of a
publication, and thus whether it is false and defamatory, depends on a reasonable
person’s perception of the entirety of a publication and not merely on individual
statements.’” Bentley v. Bunton, 94 S.W.3d 561, 579 (Tex. 2002) (quoting Turner v.
KTRK Television, Inc., 38 S.W.3d 103, 115 (Tex. 2000)). Corporations and other
business entities may also sue for defamation. Lipsky, 460 S.W.3d at 593.
Zwerneman argues primarily that Appellants’ statements constitute libel or
defamation per se. A defamation claim is either per se or per quod. Tatum, 554
S.W.3d at 624. Defamation per quod is “defamation that is not actionable per se”
and requires proof of damages. Id. Defamation per se “refers to statements that are
so obviously harmful that general damages may be presumed.” Lipsky, 460 S.W.3d
at 593. “Special damages . . . are never presumed.” Id. Defamation per se may be
broken down into “separate categories of falsehoods,” including “[a]ccusing
someone of a crime” or “remarks that adversely reflect on a person’s fitness to
conduct his or her business or trade.” Id. at 596.
According to Zwerneman, each of his claims, including his claim for libel and
libel per se, were “proven up by affidavits.” Looking to the record, the only affidavits
Zwerneman provides are (1) his affidavit attesting to the falsity of Appellants’
statements and (2) his affidavit rebutting a number of the facts presented in the
TCPA motion. Though the first affidavit provides specific facts and could support
the falsity element of a defamation claim, neither affidavit supports the third
element. Zwerneman’s pleadings make no mention of facts that could support a
finding of the requisite degree of fault needed to prove defamation—whether that be
actual malice for a public figure or negligence for a private individual—nor is this
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requirement included in either of his affidavits. And though Zwernemann states in
pleadings that all of Appellants’ actions were “blatantly malicious,” the mere
recitation of an element of the claim is not enough. Consequently, Zwerneman has
not established a prima facie case for defamation, whether it be per quod or per se.
See Day v. Fed’n of State Med. Bds. of the U.S., Inc., 579 S.W.3d 810, 822–23 (Tex.
App.—San Antonio 2019, pet. denied) (failure to establish prima facie case for
defamation due in part to lack of proof of requisite degree of fault); Garcia v. Semler,
663 S.W.3d 270, 284 (Tex. App.—Dallas 2022, no pet.) (“Garcia had the burden to
produce clear and specific evidence that Semler acted negligently in making a false,
defamatory statement about Garcia.”); see Wang v. Guo, No. 03-23-00244, 2025 WL
936666, at *6 (Tex. App.—Austin March 28, 2025, no pet.) (mem. op.) (requiring
proof of fault for defamation per se).
b. Business Disparagement
For a business disparagement claim, the plaintiff must prove that: “(1) the
defendant published false and disparaging information about it, (2) with malice, (3)
without privilege, (4) that resulted in special damages to the plaintiff.” Lipsky, 460
S.W.3d at 592. We need only address the fourth element. Zwerneman alleges that
Appellants’ actions “have caused economic damage” to his business.10 But “[b]are,
baseless opinions” are not a “sufficient substitute for the clear and specific evidence
required to establish a prima facie case under the TCPA.” Id. Zwerneman otherwise
offers no evidence or specific facts that would establish a prima facie case for the
special damages element. Id. at 593. (“We accordingly disagree with the court of
appeals that general averments of direct economic losses and lost profits, without
more, satisfy the minimum requirements of the TCPA.”).
10
The Texas Supreme Court has stated that “[s]pecial damages are synonymous with
economic damages . . . .” Lipsky, 460 S.W.3d at 592 n.11.
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c. Intentional Infliction of Emotional Distress
The elements for intentional infliction of emotional distress are “(1) the
defendant acted intentionally or recklessly; (2) its conduct was extreme and
outrageous; (3) its actions caused the plaintiff emotional distress; and (4) the
emotional distress was severe.” Hersh, 526 S.W.3d at 468. “Extreme and
outrageous” conduct is a very high standard, requiring conduct that is “so outrageous
in character, and so extreme in degree, as to go beyond all possible bounds of
decency, and to be regarded as atrocious, and utterly intolerable in a civilized
community.” Id. (quoting Kroger Tex. Ltd. P’ship v. Suberu, 216 S.W.3d 788, 796
(Tex. 2006)).
Zwerneman alleges that “the manner of [Appellants’] actions is [sic] so
unusual and absurd that reaches far beyond Texas civil laws and into the Penal
Code.” He further alleges that “all of [Appellants’] actions were taken with malice
toward [Appellees] and expressed publicly with the clear intent to cause emotional
and economic damages . . . .” The only evidence produced by Zwerneman as to each
claim are sworn his affidavits asserting the falsity of each of Appellants’ statements
and fact rebuttals. Such evidence does not show any degree of emotional distress or
that Appellants’ conduct was “extreme and outrageous.” Zwerneman thus failed to
establish a prima facie case for this claim.
d. Tortious Interference with an Existing Contract and Prospective
Business Relations
As to the claims for tortious interference with an existing contract and
prospective business relations, we conclude that Zwerneman has failed to establish
a prima facie case for both. The elements of tortious interference with an existing
contract include: “(1) the existence of a valid contract subject to interference; (2)
that the defendant willfully and intentionally interfered with the contract; (3) that the
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interference proximately caused the plaintiff’s injury; and (4) that the plaintiff
incurred actual damage or loss.” Cmty. Health Sys. Pro. Servs. Corp. v. Hansen, 525
S.W.3d 671, 698 (Tex. 2017). As Zwerneman notes in his brief, the plaintiff must
“present evidence that the defendant interfered with a specific contract and that
some obligatory provision of the contract has been breached.” SPS Austin, Inc. v.
Wilbourn, No. 03-20-00054-CV, 2021 WL 5456659, at *10 (Tex. App.—Austin
November 19, 2021, no pet.) (mem. op.) (emphasis added).
Zwerneman states in his brief and petition that he “received cancellations of
bookings (contracts) from existing clients due to false information intentionally
distributed by Appellants.” But the record is devoid of any evidence showing the
existence of a specific contract. Merely alleging cancellations of contracts is not
enough for a prima facie case. See Wilbourn, 2021 WL 5456659, at *12 (no prima
facie case for tortious interference with existing contract claim when statements did
not “allege specific individuals or contracts”).
A prima facie case for tortious inference with prospective business relations
requires Zwernemann to prove that:
(1) there was a reasonable