Holden Thomas, Herbert Thomas and Jackson Thomas v. Wm. Charles Bundren & Associates Law Group PLLC
05-20-00632-CV
Tex. App.Jul 26, 2021Background
- Bundren (law firm) sued Oak Mortgage for unpaid fees and, after Oak Mortgage counterclaimed for malpractice and breach of fiduciary duty, Bundren filed a third-party petition alleging the Thomases (father and two sons) negligently caused Oak Mortgage’s injuries and insolvency.
- Bundren’s third‑party allegations were derivative of Oak Mortgage’s counterclaim and relied largely on omissions (withholding information) and some pre‑suit conduct during and before the Ameripro litigation.
- The Thomases moved to dismiss the third‑party claim under the Texas Citizens Participation Act (TCPA), arguing the claim was based on their petitioning activity in the Ameripro lawsuit and asserting a limitations defense.
- Bundren filed a late response and moved for limited discovery; the trial court permitted the late response, denied limited discovery, and denied the TCPA motion, concluding the TCPA did not apply and limitations was not established.
- On appeal the Fifth Court of Appeals affirmed: it held the TCPA did not apply because Bundren’s claim was premised on non‑communications (withholding) and mixed protected/unprotected allegations that could not be parsed; the court did not reach the merits of limitations.
Issues
| Issue | Plaintiff's Argument (Thomases) | Defendant's Argument (Bundren) | Held |
|---|---|---|---|
| Whether the TCPA applies to Bundren’s third‑party petition | Third‑party claim is based on the Thomases’ communications during the Ameripro suit (protected petitioning) | Claim is derivative, premised on omissions and pre‑suit conduct; many allegations are unprotected | TCPA does not apply — withholding is not a TCPA “communication” and pleadings mix protected/unprotected conduct that cannot be parsed |
| Whether the Thomases established limitations as an affirmative defense entitling them to dismissal | Statute of limitations bars third‑party claim | Limitations not established | Court affirmed trial court’s finding Thomases failed to prove limitations; appellate court did not reach merits because TCPA inapplicable |
| Whether trial court abused its discretion by denying Bundren’s request for limited discovery under the TCPA | Discovery needed to show damages/causation to oppose TCPA motion | Movants argued discovery unnecessary, response was late and inadequate | Issue rendered moot by disposition; appellate court did not reverse denial |
| Whether Bundren is entitled to attorneys’ fees for defeating the TCPA motion | Bundren sought fees for prevailing on TCPA motion | Thomases argued Bundren waived by failing to appeal fee denial | Bundren waived appellate review of fee award by not filing a notice of appeal; issue not considered on merits |
Key Cases Cited
- Am. Heritage Capital, LP v. Gonzalez, 436 S.W.3d 865 (Tex. App.—Dallas 2014) (explaining TCPA is an anti‑SLAPP statute)
- Youngkin v. Hines, 546 S.W.3d 675 (Tex. 2018) (party may invoke TCPA when legal action is based on exercise of protected right)
- Dallas Morning News, Inc. v. Hall, 579 S.W.3d 370 (Tex. 2019) (de novo review applies to TCPA rulings)
- Dyer v. Medoc Health Servs., LLC, 573 S.W.3d 418 (Tex. App.—Dallas 2019) (legal action must be factually predicated on protected communication to trigger TCPA)
- Krasnicki v. Tactical Entm’t, LLC, 583 S.W.3d 279 (Tex. App.—Dallas 2019) (withholding information is not a TCPA “communication”)
- Levatino v. Apple Tree Cafe Touring, Inc., 486 S.W.3d 724 (Tex. App.—Dallas 2016) (ordinary meaning of “judicial proceeding” is an actual, pending proceeding)
- Lippincott v. Whisenhunt, 462 S.W.3d 507 (Tex. 2015) (courts cannot judicially amend statutes)
- Montelongo v. Abrea, 622 S.W.3d 290 (Tex. 2021) (amended pleading restarts TCPA 60‑day period for seeking dismissal)
- McDonald Oilfield Operations, LLC v. 3B Inspection, LLC, 582 S.W.3d 732 (Tex. App.—Houston [1st Dist.] 2019) (nonsuit cannot be used to avoid TCPA dismissal)
- Esty v. Beal Bank S.S.B., 298 S.W.3d 280 (Tex. App.—Dallas 2009) (standing requires breach of a legal right)
- Republic Tavern & Music Hall, LLC v. Laurenzo’s Midtown Mgmt., LLC, 618 S.W.3d 118 (Tex. App.—Houston [14th Dist.] 2020) (only the party who exercised a TCPA‑protected right can seek dismissal)
