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Frederic Scott Deaver v. Riddhi Desai and Shilpi Pankaj Desai
2015 Tex. App. LEXIS 12259
| Tex. App. | 2015
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Background

  • After a contentious divorce, Deaver created a public website (last updated Aug. 2011) criticizing attorney Riddhi Desai and accusing her daughter Shilpi of identity theft; the site sought Riddhi’s disbarment and publicized alleged investigative findings.
  • In 2014 Riddhi and Shilpi sued Deaver for defamation, intentional infliction of emotional distress (IIED), and civil theft; Deaver moved to dismiss under the Texas Anti‑SLAPP statute (TCPA).
  • The trial court denied Deaver’s motion; Deaver appealed interlocutorily to the Fourteenth Court of Appeals pro se.
  • Deaver argued the website was protected “exercise of free speech” (matter of public concern) under the TCPA and asserted statute‑of‑limitations as a defense to defamation and IIED.
  • The appellate court considered only the evidence in the record (an excerpt of the website and affidavits), held the website was a communication on matters of public concern, and found Deaver met his initial TCPA burden as to defamation and IIED but not civil theft.
  • The court concluded that even if plaintiffs met the prima facie requirement, they failed to overcome Deaver’s statute‑of‑limitations defense; it reversed and remanded, dismissing the defamation and IIED claims.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether TCPA (Anti‑SLAPP) applies to statements on Deaver’s website Website statements are not protected because they target plaintiffs personally and are not part of a public debate Website is a "communication" on matters of public concern (legal services, criminal allegations) and thus falls under the TCPA TCPA applies to statements on the website as communications on matters of public concern for defamation and IIED claims
Whether plaintiffs established prima facie case under TCPA once TCPA applies Affidavits and pleadings suffice to show defamation and IIED Deaver contends plaintiffs’ evidence is conclusory and insufficient under TCPA standards Even assuming plaintiffs’ affidavits suffice, their evidence did not overcome Deaver’s statute‑of‑limitations defense; plaintiffs failed to meet TCPA burden to avoid dismissal
Whether Deaver established a defense (statute of limitations) under TCPA §27.005(d) Plaintiffs did not concede accrual dates; argue injury continued or discovery rule applies Deaver showed website last updated Aug. 2011; defamation (1‑yr) and IIED (2‑yr) claims accrued then and expired before 2014 filing Deaver established statute of limitations by preponderance; plaintiffs produced no evidence to trigger discovery rule or rebut accrual date
Whether the commercial‑speech exemption to TCPA applies Plaintiffs alleged website intended to extort/blackmail—thus commercial Deaver not primarily in business selling goods/services; statements not arising from commercial transaction Court rejected plaintiffs’ contention; commercial‑speech exemption not shown; TCPA still applies

Key Cases Cited

  • Rehak Creative Servs., Inc. v. Witt, 404 S.W.3d 716 (Tex. App.—Houston [14th Dist.] 2013) (standard of review and TCPA framework)
  • In re Lipsky, 460 S.W.3d 579 (Tex. 2015) (definition and evidentiary standards under TCPA; "clear and specific" and prima facie guidance)
  • Lippincott v. Whisenhunt, 462 S.W.3d 507 (Tex. 2015) (communication on matter of public concern can be private and still covered by TCPA)
  • Velocity Databank, Inc. v. Shell Offshore, Inc., 456 S.W.3d 605 (Tex. App.—Houston [1st Dist.] 2014) (internet publication accrual for defamation)
  • GTE S.W., Inc. v. Bruce, 998 S.W.2d 605 (Tex. 1999) (definition of "severe" emotional distress for IIED)
  • Hoffman‑La Roche Inc. v. Zeltwanger, 144 S.W.3d 438 (Tex. 2004) (elements required for IIED)
  • Serafine v. Blunt, 466 S.W.3d 352 (Tex. App.—Austin 2015) (interpretation of "clear and specific evidence")
Read the full case

Case Details

Case Name: Frederic Scott Deaver v. Riddhi Desai and Shilpi Pankaj Desai
Court Name: Court of Appeals of Texas
Date Published: Dec 3, 2015
Citation: 2015 Tex. App. LEXIS 12259
Docket Number: NO. 14-14-00683-CV
Court Abbreviation: Tex. App.