In the
Court of Appeals
Second Appellate District of Texas
at Fort Worth
___________________________
No. 02-20-00165-CV
___________________________
CARLYE JONES MILLER, Appellant
V.
MICHELLE WATKINS, Appellee
On Appeal from the 393rd District Court
Denton County, Texas
Trial Court No. 19-11600-393
Before Kerr, Bassel, and Wallach, JJ.
Memorandum Opinion by Justice Bassel
MEMORANDUM OPINION
I. Introduction
In this accelerated appeal, Appellant Carlye Jones Miller raises two issues
challenging the trial court’s denial of a motion invoking the provisions of the Texas
Citizens Participation Act (the TCPA or the Act) by which she sought to dismiss
Appellee Michelle Watkins’s suit against her. Watkins’s suit alleged causes of action
against Miller for defamation and tortious interference with actual and prospective
contract. The suit alleged that Miller had made defamatory statements to various
governmental and private individuals when she challenged whether Watkins should be
permitted to teach classes at a school where Miller’s daughter was a pupil.
Miller moved to dismiss Watkins’s suit claiming that the statements that she
made were an exercise of rights protected by the TCPA. Watkins responded to the
motion by filing several items of evidence that she argued established a prima facie
case for each essential element of the claims that she had brought against Miller. The
trial court found that Watkins had met her burden to establish a prima facie showing
that her claims were meritorious and should not be dismissed.
We conclude that the trial court’s ruling was correct. This opinion focuses on
our conclusion that Watkins presented prima facie proof establishing the elements of
her defamation claim. Because this conclusion is dispositive, we do not address
whether Miller properly invoked the TCPA. Also, we do not address whether
Watkins presented prima facie proof of her tortious-interference claim because that
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appellate contention was waived by Miller due to being inadequately briefed. We also
overrule Miller’s contention that Watkins lacked standing to bring her suit because she
failed to comply with the Texas Defamation Mitigation Act and that the trial court
should have considered Watkins’s request for injunctive relief to be a discrete legal
action that is subject to dismissal under the TCPA.
II. Background
A. Factual background
To set the scene for the parties’ dispute, Miller and Watkins each have
daughters who attend the same elementary school, are in the same grade, and are
friends. Miller and Watkins were both active in the parent–teacher organization
(PTO) of the school that their daughters attended. Watkins was one of the parents
who taught a PTO-sponsored art class called Meet the Masters and was also qualified
as a substitute teacher for the school. It is apparent from the record that Miller and
Watkins have a history of conflict.
The controversy that led to Watkins’s suit against Miller was sparked by an
electronic message that Watkins sent her ex-husband, with whom she shared custody
of her daughter. The message objected to their daughter’s spending time in Miller’s
home. The message claimed, among other things, that there had been “a number of
incidents at the school involving that family that [were] concerning,” that a police
report had been filed against Miller for harassment, and that they (presumably
members of the Miller family) had disparaged Watkins’s ex-husband.
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The message was passed to Miller. The receipt of the message produced
several actions by Miller. She stated her views about Watkins on Facebook, texted
and telephoned other parents who were also in contact with Watkins, and contacted
the principal of the school that Watkins’s and Miller’s daughters attended. What
Miller said is documented in the record, which includes copies of her texts and
Facebook posts and copies of her emails and other communications with the school.
These documents became part of the record because other parents who texted with
Miller or were friends with her on Facebook attached copies of the texts and posts to
declarations that Watkins filed in support of her response to Miller’s TCPA motion to
dismiss. A business-records affidavit from the school district’s custodian of records
attached the communications that Miller had with the principal of the elementary
school and also with other school district officials. The attachments to the business-
records affidavit total 229 pages and span communications over a four-month
period.1 Further, the other parents outlined in their declarations what Miller had
allegedly said about Watkins during telephone conversations.
Below, we will outline the statements that Miller allegedly made about Watkins.
To give context to some of the statements, we note that Watkins concedes that
certain statements that Miller made about her past are true. Watkins acknowledged
1
As we discuss below, Miller reiterates on appeal the various objections that she
made to the declarations that Watkins filed (though we conclude her arguments are
waived). She does not argue on appeal that the trial court erred by failing to sustain
objections that she made to the contents of and attachments to the school district’s
business-records affidavit.
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that she had been arrested for public intoxication ten years prior to the suit. Miller
also obtained and provided to the school a ten-year-old record of a CPS “Family
Team Plan,” which was apparently at least partially prompted by the public-
intoxication arrest and required supervised visitation for a period of time when
Watkins visited with her children.
Miller asserted that her impetus for communicating with the school’s principal
about Watkins was “because [Watkins] actually substitutes for the school and helps
with the art program [and because Miller] felt like this finally needed to be addressed.”
During her communications with the school, Miller made a host of statements about
Watkins. These included the following:
• Though Miller did not think that Watkins would harm Miller’s daughter,
Miller’s daughter felt unsafe around Watkins.
• Miller stated, “If she was just a crazy parent slandering my name, I wouldn’t be
talking to you guys right now[;] but she is employed at the school and she is
around my children and I really don’t feel safe like we have been for all of these
years.”
• Miller claimed that “all you have to do is talk to enough people to know that
there is something psychologically wrong with [Watkins,]” but Miller would not
provide names because she did not want others dragged into the controversy.
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• Watkins had “CPS charges including child endangerment and public
intoxication,” and Miller obtained copies of records “to ensure Ms. Watkins
[was] no longer allowed on campus.”
• “Watkins ha[d] been to a mental hospital and was institutionalized . . . .”
• Miller obtained public records “to show that Watkins should not be at school.”
• Watkins is “adult bullying at its finest.”
• Miller planned to contact CPS to communicate about the email that Watkins
had written to her ex-husband.
• The police told Watkins to stop “following” Miller.
• According to Miller, “[t]he psychological abuse on [Watkins’s] kids by
[Watkins] is sickening.”
• Miller had proof that Watkins had been stalking her on social media, allegedly
confirmed by Miller’s conversation with Watkins’s son.
• Miller knew of no instances of Watkins’s misconduct that had occurred at the
school; but Watkins volunteered at the school, and Watkins’s efforts to slander
Miller had to stop.
• Miller stated that she had “talked to [the] local police department” and that
they were going to set up a meeting for her with an investigator, “but they said
[Miller] should go ahead and talk to the school to see if [the school was] going
to do something.”
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• Miller reported that she had
[j]ust finished with the investigator. He will be contacting [Watkins] to
stop harassing me and saying things that aren’t true and searching my
social media. . . . The investigator is also going to contact the ISD police
to let them know what’s going on because even though she hasn’t done
anything at the school that we know of (other than negatively affect the
kids[’] friendship)[,] they need to be aware that she’s been told to stop.
• Miller’s daughter was excluded from activities because of the actions of “an evil
mother. That is BULLYING.”
• Watkins’s child “is afraid of her mother.” Watkins punishes her daughter for
associating with Miller’s daughter, and “[t]his is sick behavior.”
• “This situation has gotten out of hand and goes beyond the harassment that
we’ve been dealing with for the last few years. A parent involved at the school
is FORCING her child to exclude her best friend[—]all for her own evil
agenda.”
• Watkins had “public intoxication[,] among other things[,] on her record[,]” and
Miller forbade Watkins to be anywhere near her daughter.
• Miller asked the school to “keep [Watkins] away from [Miller’s daughter]
anytime [Watkins was] at the school volunteering.”
• Miller stated that she had “to involve CPS now because [Watkins] should not
be around my child ever. There is no reason that children should be hiding
scared at the school that they attend because of a horrible volunteer mother.”
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• “How hard is it to get the one person hurting EVERYONE[] out of the
school? At least [for] the remainder of this year.”
• “Watkins is BULLYING my family AND her own daughter.”
• “What you guys did, by excluding my child instead of removing the bully is
very disturbing.”
• Miller “found out that [she was] not able to get [Watkins’s] [c]hild
endangerment records or the records of her being in a mental hospital[,] but
her ex-husband [was] in the process of doing that because she’s causing so
many problems for them as well.”
• “[Watkins] has to stay away from the school until my child is gone.”
• Miller stated that she had “contacted our police department AGAIN, and
they’re in the process of getting an email together stating that [] Watkins is
slandering my name by saying that I have charges against me. Not only is she
hurting my child, she’s hurting her own child and making it HELL for me
when it comes to volunteering at my kids[’] school. This is all ILLEGAL what
she is doing[,] and you guys aren’t taking it seriously.”
• Miller provided notes from the local police department, which described the
interaction that both Miller and Watkins had with police. The notes also stated,
I, M. Dusek #406, met with Carlye Miller, a white female of Krugerville,
Texas. She had spoken with Officer Bray #416 on 10-24-19 regarding a
potential harassment issue between her and Michelle Watkins, a teacher
at Brockett Middle School involving both of their daughters . . . . I
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advised her the best way to quash the issue was to deactivate her
Facebook page as Watkins was likely using friends of friends to back
door into her page. Miller had also spoken with [the] Principal [] at
Brockett[,] and [the Principal] agreed to keep Watkins away from
[Miller’s daughter] while at school; she would not allow Watkins to teach
[her daughter]’s class. Miller stated that the common element in the
harassment is . . . the biological father of [Watkins’s daughter] and ex-
husband of Michelle Watkins. In conclusion, Miller was advised that
posts on social media are viewed as an extension of the First
Amendment right to freedom of speech and that a criminal offense may
not be applicable in this case. However, I also advised her that Michelle
Watkins would be advised to cease her stalking of Miller online and
through social media. I contacted Aubrey ISD Police Chief Collins to
advise Watkins of the issue at hand and to notify her in person to refrain
from stalking, harassing, or impersonating Miller. . . .
I, Officer B. Bray #416, spoke with Carlye Miller of Krugerville,
regarding an ongoing issue with Michelle Watkins of Aubrey. Miller
stated that she believes that Watkins has been creating false Facebook
profiles in order to spy and send message[s] to other individuals to
“slander” Miller. Miller said that Watkins is in a group of school parents
that “just don’t like her[.”] I advised Miller of the law regarding online
impersonation and that there could possibly be a criminal charge if
Watkins has been using information of another person to create the
profiles and using them with the intent to harm Miller. Miller has a
scheduled meeting with the school, which both parties[’] children attend,
and [she] stated that after the meeting if nothing can be worked out with
the school and Watkins, she would gather any information and evidence
she has of Watkins using a fake profile to harm her and bring it to the
PD. I also advised her that slander and defamation falls under Texas
civil code.
• Miller emailed the school stating that she had an “email where [Watkins was]
slandering [Miller’s] name and saying that the school ‘knows about me’” and
included an email as “proof from the police department that what she’s saying
[was] false and flat out lies. Someone like this should not be volunteering at the
school. Needs to stay away from my child like I was told.”
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• In another email to the school, Miller stated,
[Watkins] is the bully here. . . . Why is it not enough that I have proof
that she stocks [sic] my social media and proof that she said I have a
harassment charge against me and I have the police department saying
that that’s a lie. How can she continue to torment these two children at
the school?
• “A volunteer at the school cannot make up lies about another parent when the
police department [was] saying [that] her words [were] not true.”
• “Watkins will continue to harass and hurt me and my family.”
• When Miller provided the school a CPS report dated more than ten years
before the present controversy, she characterized it as follows: “This is the
CPS meeting showing everyone on the first page that has first[-]hand
knowledge of [Watkins’s] arrest for Public Intoxication. It shows that she
could only have supervision with her own children and also that she had a drug
and alcohol problem that caused an intervention.”
• Miller also provided the school with a copy of a mug shot of Watkins as
documentation of her arrest for public intoxication and accompanied what she
sent with an email stating that
Yellow line 3 is her public intoxication arrest from March 28, 2010. This
is her[ ]mug shot from jail. I am doing this because I have been told she
is taking me to court. Having all the details are important. She attacked
me FIRST. I am only doing this because facts have to be shown.
• “Even though [Watkins’s] arrest and CPS involvement happened many years
ago, she is PRESENTLY hurting my family, MOSTLY my child[.] For a
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school that shouts a no[-]bullying policy[,] I’m deeply disturbed that two kids
have talked to the school with the same story and nothing is being done.”
• “All she does is LIE.”
• “You all need to be aware that you have sided with an evil liar so now many
more people are going to have to go through this unnecessary court
appearance.”
• “Watkins (a parent and volunteer) has been stalking/harassing me for years.”
• “My child no longer feels safe at the school not only because of [] Watkins.
Miller also provided the school with documents from the local police
department that detailed her contacts with them. Specifically, she provided a letter
from an investigator that she claimed proved that she had not filed criminal charges
against Watkins, but the letter also indicated that she had reported potential criminal
conduct. Specifically, the letter stated that
[a]s of this date, January 9, 2020, Carlye Miller has not filed a police
report against Michelle Watkins with the [police department]. Carlye
Miller had been in contact with officers of the [police department] to
describe a potential criminal offense and request insight as to her
options moving forward; however, no police report or criminal charges
have . . . been filed and are not being considered at this time.
Immediately after Watkins filed suit, Miller initiated an appeal process with the
school district of the school that Watkins’s and Miller’s daughters attended. The
school-district appeal had two bases. First, Miller claimed that the school’s principal
had lied about statements her daughter had made to the school. Second, Miller
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claimed that it was not until after the school officials had lied that she sought to have
Watkins removed as a volunteer at the school. The school district denied the appeal
and observed that a number of statements made by Miller that sought to exclude
Watkins from volunteering at the school predated the events that she claimed were
her motivation for having Watkins excluded.
As noted above, two parents of children attending the school attended by
Miller’s and Watkins’s daughters swore to declarations that Watkins filed to establish a
prima facie case of her claims against Miller. One of the parents itemized the
statements that Miller had made as follows:
Between the text messages and the phone calls, Carlye Miller made the
following statements about Michelle Watkins:
a) that [Watkins] had removed everything out of her daughter’s
room and forced her to sleep on the floor as punishment for associating
with Carlye Miller’s daughter;
b) that [Watkins’s] daughter didn’t want to live with [Watkins];
c) that [Watkins] doesn’t need to be at Brockett Elementary
School;
d) that [Watkins] has a criminal record and [a] CPS record that
precludes her from being at the school;
e) that it is unsafe for children to be around [Watkins], including
[Watkins’s] own children;
f) that [Watkins] stalked her ex[-]husband’s house when their
children [were] in his possession;
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g) that [Watkins had] stalk[ed] Carlye Miller on Facebook and
[had] create[d] fake profiles to “friend” Carlye Miller so [that] she [could]
troll her [on] social media;
h) that [Watkins] is unstable;
i) that [Watkins] should not have her position at the school
because she is not safe; [and]
j) that Carlye Miller is worried for the safety of [Watkins’s]
daughter because [Watkins] is not stable.
The other parent stated in her declaration that
[b]etween the text messages and the phone calls, Carlye Miller made the
following statements about Michelle Watkins to me:
a) that [Watkins] was not fit to be at the school;
b) that [Watkins] was abusive to children;
c) that [Watkins] abuses her own child;
d) that [Watkins] is a trouble maker;
e) that [Watkins] is dangerous;
f) that [Watkins] should be removed as the teacher for Meet the
Masters;
g) that [Watkins had] stalk[ed] Carlye Miller on Facebook and
[had] create[d] fake profiles to “friend” Carlye Miller so [that] she [could]
troll her [on] social media; [and]
h) that [Watkins] is unstable.
Watkins also filed her own declaration, detailing the statements that she
contends that Miller had made about her and declaring that the statements are false:
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Beginning in August 2019 and continuing to this date, Carlye Miller has
made false claims about me and continues to send these false claims to
others. I am aware that she has made at least the following false claims
about me:
a) that I took everything out of my daughter’s room and forced
her to sleep on the floor of her bedroom as a punishment for being
friends with Carlye Miller’s daughter;
b) that my daughter doesn’t want to live with me any longer;
c) that I don’t need to be and shouldn’t be at Brockett Elementary
any longer;
d) that children are not safe around me;
e) that I stalk Carlye Miller;
f) that I stalk my ex-husband;
g) that I am unstable;
h) that I am insane and mental;
i) that I bully children at Brockett Elementary School;
j) that I stalk Carlye Miller on Facebook and make fake profiles so
that I can “friend” Carlye Miller and watch her social media;
k) that I have a criminal record that precludes me from remaining
as a teacher for Aubrey ISD or a volunteer teacher for Brockett
Elementary School;
l) that I have a CPS record that precludes me from remaining as a
teacher for Aubrey ISD or a volunteer teacher for Brockett Elementary
School;
m) that I should not have my position at Brockett Elementary
School because I am not safe;
n) that I am not fit to be at a school;
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o) that I am dangerous;
p) that I am abusive to children;
q) that I have abused my own children;
r) that I am a “trouble maker”;
s) that I am a liar;
t) that I am not allowed to teach at Brockett Elementary School;
u) that an investigator with the police has told me to stop
stalking/harassing Carlye Miller or others;
v) that I should have my own children removed from my custody;
w) that I took cheer away from her;
x) that I have been hurting Carlye Miller and her children for
years;
y) that I harass and slander Carlye Miller;
z) that I lie about her to others;
aa) that I am an evil mother;
bb) that I have bullied her daughter, Carlye Miller herself[,] and
her whole family;
cc) that I am hurting EVERYONE and BULLYING Carlye
Miller and her daughter and family;
dd) that I interfered with the “cheer situation”;
ee) that the police told [Miller] that what I say is not true, that I
speak lies and slander[,] and [that I] have stalked [Miller] for years.
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Both of the other parents who signed declarations stated that the matters they
had described were brought to their attention by Miller and not Watkins. The parents
also stated that “Carlye Miller told me that she was going after Michelle Watkins and
that if Michelle Watkins doesn’t stop, Carlye Miller was going to have to take this to
the next level.” One parent also stated that in response to the parent’s statement
asking Miller to cease making statements about parents on Facebook, Miller
responded that she had the right to do so and that this was “how [she] retaliate[s].”
B. Procedural background
In response to Watkins’s suit, Miller filed a general denial and then her motion
to dismiss under the TCPA. The exhibits attached to the motion to dismiss were a
copy of the divorce decree between Watkins and her ex-husband and brief affidavits
executed by Miller and her husband. Miller’s affidavit stated that Watkins had
inappropriately involved Miller’s daughter in disagreements that Watkins had with her
ex-husband, that Watkins had harassed her, that Watkins had created fake social
media accounts to spy on her, that Miller had met with school officials to discuss her
concerns, and that Watkins had never discussed Miller’s concern with her but had
sued her without warning. Miller’s declaration also described Watkins’s criminal
history. Watkins responded with the declaration and evidence we have outlined
above. At the time she filed her response to Miller’s TCPA motion to dismiss,
Watkins also filed a “First Supplemental Original Petition” that augmented the factual
16
allegations of her originally filed petition by, among other things, explicitly pleading
Miller’s allegedly defamatory statements that Watkins cataloged in her declaration.
The trial court conducted a hearing on the motion to dismiss. The trial court
then entered an order ruling on the objections that each party had filed to the other’s
evidence and entered an order denying Miller’s motion to dismiss. The trial court
made the following findings as set forth in the order denying Miller’s motion to
dismiss:
1. [Miller] satisfied her burden of proof; the Texas Citizens Participation
Act (TCPA), Tex. Civ. Prac. & Rem. Code §§ 27.001–.011, applies to
this case.
2. Whether [Watkins] is a public figure for a limited purpose is a
question of fact.
3. [Watkins] has satisfied her burden of proof to proceed on her causes
of action for defamation and tortious interference.
4. [Watkins] submitted sufficient, admissible[,] clear and specific
evidence on each element of her defamation and tortious[-]interference
claims pursuant to Tex. Civ. Prac. & Rem. Code § 27.005(c) to overcome
[Miller’s] Motion to Dismiss.
5. Without finding whether [Watkins] was a public figure for a limited
purpose, the admissible evidence submitted by [Watkins] was sufficient
to overcome the Motion to Dismiss even under the New York Times Co.
v. Sullivan, 376 U.S. [254], 84 S. Ct. 710 (1964) heightened standard of
proof.
Miller then filed a notice of appeal.
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III. Analysis
A. We set forth the purpose and framework of the TCPA and the
standards of analysis and review that we apply.
The TCPA states that its purpose 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.” Tex. Civ. Prac. & Rem. Code Ann. § 27.002.
The Act’s framework utilizes a three-step process to resolve whether a claim is
subject to the strictures of the TCPA and, if so, whether the claim should be
dismissed or allowed to proceed because it appears to have merit. The three steps are
as follows: (1) the party invoking the TCPA must demonstrate that a “legal action”
has been brought against it that is “based on or is in response to” an exercise of the
rights of free speech, petition, or association protected by the Act; (2) if the moving
party successfully invokes the Act, “[t]he court may not dismiss a legal action under
this section if the party bringing the legal action establishes by clear and specific
evidence a prima facie case for each essential element of the claim in question[;]” and
(3) if the nonmoving party carries its burden, the case may still be dismissed “if the
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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(b)–(d).2
In this appeal, we assume that Watkins’s suit was brought in response to
Miller’s exercise of rights protected by the TCPA. Our focus is on the question of
whether Watkins carried her burden under the second step to present clear and
specific evidence to establish a prima facie cause of action for defamation against
Miller. We conclude that Watkins did.
We begin our discussion by describing the specialized body of law that has
been created to define the prima facie burden a party responding to a TCPA motion
to dismiss bears, to define the words used by the Act, and to explain the Act’s
concepts of proof. The salient governing principles are as follows:
• To present “clear and specific” evidence, the nonmovant “must provide
enough detail to show the factual basis for its claim” and must provide
enough evidence “to support a rational inference that the allegation of
fact is true.” Dall. Morning News, Inc. v. Hall, 579 S.W.3d 370, 377 (Tex.
2019).
2
We do not deal with the third step in this case. Miller did not plead, nor does
she argue on appeal, any affirmative defense of privilege to Watkins’s defamation
claims. See Burbage v. Burbage, 447 S.W.3d 249, 254 (Tex. 2014) (stating that a qualified
privilege is available as an affirmative defense when “communication is made in good
faith and the author, the recipient or a third person, or one of their family members,
has an interest that is sufficiently affected by the communication”).
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• The words “clear and specific” are defined to mean, for the former,
“‘unambiguous,’ ‘sure,’ or ‘free from doubt’” and, for the latter,
“‘explicit’ or ‘relating to a particular named thing.’” In re Lipsky, 460
S.W.3d 579, 590 (Tex. 2015) (orig. proceeding).
• “The [party responding to a TCPA motion to dismiss] 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.’” Dall. Morning
News, 579 S.W.3d at 377 (quoting Lipsky, 460 S.W.3d at 589).
• The nonmovant surmounts its burden of establishing a prima facie case
when the evidence presented is “sufficient as a matter of law to establish
a given fact if it is not rebutted or contradicted.” Lipsky, 460 S.W.3d at
590. Stated differently, the burden is met by “the ‘minimum quantum of
evidence necessary to support a rational inference that the allegation of
fact is true.’” Id. (quoting In re E.I. DuPont de Nemours & Co., 136 S.W.3d
218, 223 (Tex. 2004) (orig. proceeding)).
• Statements that are conclusory or evidence that is speculative is not
sufficient to carry the nonmovant’s burden. Mogged v. Lindamood, No. 02-
18-00126-CV, 2020 WL 7074390, at *9 (Tex. App.—Fort Worth Dec. 3,
2020, pet. filed) (en banc op. on reh’g).
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Overall, we review a trial court’s denial of a TCPA motion to dismiss de novo.
Robert B. James, DDS, Inc. v. Elkins, 553 S.W.3d 596, 603 (Tex. App.—San Antonio
2018, pet. denied). In reviewing a ruling on a TCPA motion, “[w]e view the pleadings
and evidence in the light most favorable to the nonmovant.” Id.
B. We conclude that Watkins presented prima facie proof on the
elements of her defamation claim against Miller.
1. There are four elements of defamation.
Miller’s first issue makes a variety of arguments attacking the trial court’s denial
of her TCPA motion to dismiss. As the parties do in their briefs, we concentrate on
the question of whether Watkins presented prima facie proof on each element of her
defamation claim. The Texas Supreme Court recently stated the elements of
defamation as follows:
[A] plaintiff must show (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, at least amounting to negligence[;] and
(4) damages, in some cases. A defamatory statement is one that “tends []
to harm the reputation of another as to lower him in the estimation of
the community or to deter third persons from associating or dealing with
him.”
Innovative Block of S. Tex., Ltd. v. Valley Builders Supply, Inc., 603 S.W.3d 409, 417 (Tex.
2020) (citations omitted).
In order for a party responding to a TCPA motion to dismiss to make a prima
facie showing of the elements of defamation, the party’s pleadings and evidence must
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establish “the facts of when, where, and what was said[;] the defamatory nature of the
statements[;] and how they damaged the plaintiff.” Lipsky, 460 S.W.3d at 591.
2. In reviewing whether Watkins established a prima facie
claim for defamation, we do not require prima facie proof
that every statement allegedly made by Miller was
defamatory.
We initially explain how we approach the review of whether Watkins
established a prima facie case of defamation. As the Fourteenth Court of Appeals
recently explained, we are not required to determine that each and every statement
that Miller made is defamatory in order to conclude that Watkins carried her burden
to prove that she has a viable cause of action for defamation. See Stone v. Melillo, No.
14-18-00971-CV, 2020 WL 6143126, at *5 (Tex. App.—Houston [14th Dist.] Oct. 20,
2020, no pet.) (mem. op.). Instead, the inquiry is whether Watkins presented
sufficient proof to establish a viable defamation cause of action, and that task requires
only that we determine whether any of the statements made by Miller were
defamatory. As the Fourteenth Court explained,
While the TCPA requires that each legal claim be analyzed individually,
the TCPA does not require that each factual basis or theory of recovery
underpinning a cause of action must be analyzed separately. Tex. Civ.
Prac. & Rem. Code § 27.005(c). Here, Appellees have a single
defamation cause of action, which is based upon statements made by
[Appellant] in a flyer he publicly distributed and a sign he publicly
displayed. If Appellees are successful in presenting prima facie proof in
support of their defamation claim as to any of the statements in the flyer
or sign, then Appellees will have met their burden under the second step.
See . . . Bui[ v. Dangelas, No. 01-18-01146-CV], 2019 WL 5151410, at *5
[(Tex. App.—Houston [1st Dist.] Oct. 15, 2019, pet. denied) (mem.
op.)]; see generally Landry’s, Inc.[ v. Animal Legal Def. Fund], 566 S.W.3d [41,]
22
53–57 [(Tex. App.—Houston [14th Dist.] 2018, pet. granted)]. The
TCPA does not require that Appellees produce evidence that each and
every statement in [Appellant’s] flyer is defamatory to meet their burden
under the TCPA[] or to prove their cause of action at a trial on the
merits. Rather, Appellees must establish “a prima facie case for each
essential element” of their defamation claim against [Appellant]. Tex.
Civ. Prac. & Rem. Code § 27.005(c).
Id. at *6. Thus, we will highlight certain of the statements that Miller made and why
we conclude that they were defamatory.3
3. With regard to the first element of defamation, there is prima
facie proof that Miller published a false statement of fact
about Watkins to a third party.
The principles that guide the determination of whether Watkins has established
prima facie proof of the first element of her defamation claim are as follows:
• Did Miller make statements of fact? This determination turns on whether the
statements are verifiable. See Dall. Morning News, Inc. v. Tatum, 554 S.W.3d 614,
3
Much of Miller’s brief simply repeats objections made to the declarations that
Watkins filed in response to Miller’s motion to dismiss. The brief appears to mostly
cut and paste fifty-seven separate objections, which consume nineteen pages. The
objections rely on various rules of evidence but go no further than simply giving the
number of the rule without further explanation of its terms or its application. For
example, “[Miller] objects to Michelle Watkins’s Declaration, Paragraph 13, under
Tex. R. Evid. 104(b), 401, 402, 602, and 611.” In some of the objections, Miller cites
to particular language in the declarations to which she objects, and in others, she does
not. Basically, each of the objections requires us to decipher which portion of the
cited rule applies to Miller’s objection, analyze how that portion impacts the objected-
to portion of the declarations, and then decide how we should rule on the arguments
that we assume Miller is making. Miller’s brief waives error on the declaration
objections by placing the burden on us to brief, argue, and assume the bases of
Miller’s argument. See Robins v. Clinkenbeard, No. 01-19-00059-CV, 2020 WL 237943,
at *8–11 (Tex. App.—Houston [1st Dist.] Jan. 16, 2020, no pet.) (mem. op.)
(concluding that various objections to affidavits filed in response to TCPA motion to
dismiss were waived because of inadequate briefing).
23
639 (Tex. 2018) (“If a statement is not verifiable as false, it is not defamatory.
Similarly, even when a statement is verifiable as false, it does not give rise to
liability if the ‘entire context in which it was made’ discloses that it is merely an
opinion masquerading as a fact. (citations omitted) (citing Bentley v. Bunton, 94
S.W.3d 561, 581 (Tex. 2002))).
• Did Miller publish the statements? “‘Publication’ occurs if the defamatory
statements are communicated orally, in writing, or in print to some third person
who is ‘capable of understanding their defamatory import and in such a way
that the third person did so understand.’” Exxon Mobile Corp. v. Rincones, 520
S.W.3d 572, 579 (Tex. 2017).
• Were Miller’s statements false? We assume that Miller’s statements involved a
matter of public concern and follow the precedent of our court that Watkins
bore the burden to establish the statements’ falsity. See Van Der Linden v. Khan,
535 S.W.3d 179, 199–200 (Tex. App.—Fort Worth 2017, pet. denied) (stating
that in a suit between a private plaintiff and a private defendant, the plaintiff
bore the burden to establish falsity because the statements involved a matter of
public concern).
A number of Miller’s statements were statements of fact. Her statements that
Watkins had created false Facebook profiles, had stalked her, and had done things—
24
such as punishing her daughter for associating with Miller’s daughter by making the
child sleep on the floor after removing the furniture from her room—were verifiable.
Miller “published” the statements. The record contains the declarations of two
other parents stating that Miller had referenced Watkins and that they understood the
defamatory content of the statements. Certainly, Miller specifically identified Watkins
in her communications to school officials and to the police. Nothing suggests that
those recipients were incapable of understanding the potential defamatory content of
Miller’s statements or could misconstrue that Miller was making particular statements
of misconduct involving Watkins.
With respect to falsity, Watkins stated that she had not stalked Miller’s social
media accounts or had abused her daughter in the way that Miller claims that she did
in the statements that Miller made to third parties. In essence, at the TCPA motion-
to-dismiss stage of this case, this is a case of she said/she said in which one party
claims an event occurred, and the other claims that it did not. The nature of the acts
is such that we do not know what proof Watkins could be expected to produce at this
point in order to present prima facie proof other than to deny that the acts occurred.
Miller presented no specific evidence to document that Watkins had created false
profiles to troll her on social media; she simply asserted that Watkins had done so.4
We are unsure how Watkins would prove the negative that she had not created false
4
The only unstruck record reference to support the “trolling” claim was some
unspecified statement allegedly made to Miller by Watkins’s son. We know nothing
about the age of the son or what he said.
25
social media accounts at this point in the litigation when Miller’s statement provided
no particulars on how she had done so. Miller also claimed that Watkins had
punished her daughter in a particular way, and Watkins also presented proof that she
had not taken the actions that Miller claimed regarding punishing her daughter.
Our situation is similar to the one we faced in Van Der Linden, a case in which a
defendant allegedly said that a plaintiff had given money to a terrorist organization,
and the plaintiff denied that he had made the statement. See id. at 198. We noted that
in a situation where there were only two parties to the communication, the plaintiff
could do no more than deny that he had made the statement. Id. Here, as in Van Der
Linden, the clash between the statement that an action occurred and the denial that it
did is evidence that the person making the statement spoke falsely.
4. With regard to the second element of defamation, there is
prima facie proof that Miller’s statements about Watkins
were reasonably capable of a defamatory meaning.
The elementary question in establishing that a statement is defamatory turns on
whether it “tends [] to harm the reputation of another as to lower him in the
estimation of the community or to deter third persons from associating or dealing
with him.” Innovative Block, 603 S.W.3d at 417 (quoting Restatement (Second) of Torts
§ 559 (Am. Law Inst. 1977)). Whether the statement is defamatory is a legal question.
Id. at 419–20.
To answer whether a statement is reasonably capable of defamatory meaning
poses two questions: (1) whether the meaning that the plaintiff assigns to the
26
statements is reasonably capable of arising from the text of which the plaintiff
complains; and (2) whether the meaning ascribed to the statement by the plaintiff—if
that meaning is reasonably ascribed to the statement—is reasonably capable of
defaming the plaintiff. Tatum, 554 S.W.3d at 625.
The Texas Supreme Court recently established new categories to address these
questions and abandoned—other than for the purpose of presuming general
damages—the long-used categories of defamation per se and per quod as descriptors
of whether a statement was defamatory “by its text alone.” Id. The supreme court
established two broad categories of statements with the distinctions between the two
turning on whether the face of statement carried a potentially defamatory sting or
whether that sting could be found only if extrinsic evidence were introduced to
explain it. Id. at 626–27. The two categories were given labels that correspond to
their ability to convey meaning with or without the resort to extrinsic evidence, with
the category not requiring extrinsic, explanatory evidence being textual defamation
and the one requiring extrinsic evidence being extrinsic defamation. Id.
As a further breakdown, textual defamation contains two subclasses. The first
is an explicit textual defamation. Id. at 627. Explicit textual defamation needs no
interpretive effort to discern the point that the defendant is making. The supreme
court described such a statement as being when the statement’s “literal text and its
communicative content align—what the statement says and what the statement
27
communicates are the same. In other words, the defamation is both textual and explicit.”
Id.
The second category of textual defamation is implicit textual defamation. Id. at
627–28. This category requires interpretation of the statement. Id. at 627. To
unearth whether a statement carries an implicit defamatory meaning, a judge views the
statement from the perspective of an “objectively reasonable reader [who] internalizes
all of a publication’s reasonable implications.” Id. at 631. The court, viewing the
statement from such an observer’s perspective, must parse the statement and apply
the following test:
[I]f a communication, viewed in its entire context, merely conveys
materially true facts from which a defamatory inference can reasonably
be drawn, the libel is not established. But if the communication, by the
particular manner or language in which the true facts are conveyed,
supplies additional, affirmative evidence suggesting that the defendant
intends or endorses the defamatory inference, the communication will be
deemed capable of bearing that meaning.
Id. at 635.
In this case, we need not go through the process of drawing out an implicit
meaning from Miller’s statements. The statements that we focus on are that Watkins
has created false profiles to access and then misuse her social media account and that
Watkins has gone to the length of punishing her daughter for associating with Miller’s
daughter by moving furniture out of her daughter’s room and forcing the child to
sleep on the floor. These statements are an explicit description of the conduct that
28
Miller claims Watkins has engaged in, i.e., what the statement says and what the
statement communicates are the same—Watkins did certain specified acts.
Our second step is to determine if Miller’s statements were capable of a
defamatory meaning. The supreme court offered the following broad guidelines to
make this determination:
In Texas, a statement is defamatory libel by statute if it “tends to injure a
living person’s reputation and thereby expose the person to public
hatred, contempt or ridicule, or financial injury or to impeach any
person’s honesty, integrity, virtue, or reputation.” Tex. Civ. Prac. &
Rem. Code [Ann.] § 73.001. In addition, under our state’s common law,
a statement is defamatory per se when it is “so obviously harmful that
general damages, such as mental anguish and loss of reputation, are
presumed.” Lipsky, 460 S.W.3d at 596; see also Hancock [v. Variyam], 400
S.W.3d [59,] 63 [Tex. 2013)]. For example, “[a]ccusing someone of a
crime, of having a foul or loathsome disease, or of engaging in serious
sexual misconduct” constitutes defamation per se. Lipsky, 460 S.W.3d at
596; see also Moore, 166 S.W.3d at 384. Moreover, “[r]emarks that
adversely reflect on a person’s fitness to conduct his or her business or
trade are also deemed defamatory per se.” Lipsky, 460 S.W.3d at 596.
Id. at 637–38.
Relevant to the facts we analyze, an accusation of child abuse is an accusation
of a crime and—to use outdated parlance—defamatory per se. See Lozano v. Lozano,
983 S.W.2d 787, 793 (Tex. App.—Houston [14th Dist.] 1998), aff’d in part, rev’d in part
on other grounds, 52 S.W.3d 141 (Tex. 2001).
Further, in Texas, it is a crime to engage in online impersonation. See Tex.
Penal Code Ann. § 33.07. The elements of the offense are as follows:
29
(a) A person commits an offense if the person, without obtaining the
other person’s consent and with the intent to harm, defraud, intimidate,
or threaten any person, uses the name or persona of another person to:
(1) create a web page on a commercial social networking site or
other Internet website; or
(2) post or send one or more messages on or through a
commercial social networking site or other Internet website, other
than on or through an electronic mail program or message board
program.
Id. § 33.07(a).
The two statements made by Miller that we focus on are reasonably capable of
defaming Watkins. To claim that a parent goes to the length of making a child sleep
on the floor to punish the child for associating with another child merely because the
parent does not like the playmate’s parent would, in our view, be an allegation of
abuse that could involve both the police and CPS. The other parents who filed
declarations stated that Miller had characterized Watkins as abusive and unsafe in the
treatment of her daughter and that the daughter no longer wished to live with
Watkins. According to one of Miller’s emails, she needed to involve CPS because
Watkins should not be around children. Indeed, Miller’s brief argues that her
comments were matters of public concern because they involved acts of abuse that
were reportable to authorities.5 Also, Miller was open about making the allegations
5
Miller’s brief cites the following Family Code Sections:
30
because she wanted Watkins’s presence removed from the school. Thus, the
statements had a direct impact on Watkins’s ability to be a substitute teacher.
Further, Miller claimed that Watkins had committed acts that are accusations of
the crime of online impersonation. Though Miller later tried to assert that she had
never filed a formal police report specifically accusing Watkins of a crime, she sent a
police report to the school stating that she had told police “that she believe[d] that
Watkins ha[d] been creating false Facebook profiles in order to spy and send messages
to other individuals to ‘slander’ Miller.” In the report that Miller shared with the
school, police stated that they had “advised Miller of the law regarding online
impersonation and that there could possibly be a criminal charge if Watkins ha[d]
been using information of another person to create profiles and using them with the
intent to harm Miller.” Miller made similar allegations to school officials and other
parents. In essence, Miller published statements that Watkins had performed acts that
• Section 261.001(1)(A), which defines abuse as “mental or emotional injury to a
child that results in an observable and material impairment in the child’s
growth, development, or psychological functioning”;
• Section 261.001(5)(D), which defines a “[p]erson responsible for a child’s care,
custody, or welfare” as “a person who traditionally is responsible for a child’s
care, custody, or welfare,” including “school personnel or a volunteer at the
child’s school”; and
• Section 261.101(a), which states that “[a] person having cause to believe that a
child’s physical or mental health or welfare has been adversely affected by
abuse or neglect by any person shall immediately make a report as provided by
this subchapter.”
Tex. Fam. Code Ann. §§ 261.001(1)(A), (5)(D), 261.101(a).
31
potentially constituted a crime and then provided the school with a report from police
that outlined the nature of the alleged criminal offense that might have been
committed based on the acts that Miller had accused Watkins of doing. Such an
accusation is reasonably capable of defaming Watkins.
5. With regard to the third element of defamation, there is
prima facie proof that Miller acted with the requisite degree
of fault.
The parties dispute what level of fault should gauge whether Miller acted with a
requisite degree of fault. Miller contends that Watkins was a limited-purpose public
figure; thus, Watkins carried the burden to establish that Miller acted with actual
malice. Watkins disputes her status as a limited-purpose public figure and argues that
she was required to present proof only that Miller acted negligently. The trial court
resolved the issue by finding that Watkins’s status as a limited-purpose public figure
presented a question of fact and by stating that “[w]ithout finding whether [Watkins]
was a public figure for a limited purpose, the admissible evidence submitted by
[Watkins] was sufficient to overcome the Motion to Dismiss even under the New York
Times Co. v. Sullivan . . . heightened standard of proof.”
We adopt a similar approach to that of the trial court and assume, without
deciding, that the heightened burden of proof of actual malice applies to Watkins’s
defamation claim. We need not resolve the question of what burden applies because
there is prima facie proof that Miller acted with actual malice.
32
Because we assume that Watkins bore the burden of presenting prima facie
proof that Miller acted with actual malice, we will be succinct in describing the mare’s
nest of how courts decide what level of fault on the part of a defendant accused of
defamation must be proven. The Texas Supreme Court described how Texas law has
evolved on the issue in response to holdings from the United States Supreme Court as
follows:
We have revised the elements of the defamation cause of action in
response to the United States Supreme Court’s application of
constitutional principles to defamation claims. Before Sullivan, . . . the
defamation plaintiff generally prevailed by proving the defendant
published a statement that defamed her unless the defendant proved the
truth of the statement. Pierre N. Leval, The No–Money, No–Fault Libel
Suit: Keeping Sullivan in Its Proper Place, 101 Harv. L. Rev. 1287, 1287
(1988). But the Supreme Court held in Sullivan that freedom of
expression requires “breathing space,” and that if the plaintiff is a public
official, she must prove the defendant had actual malice. 376 U.S. at
272, 279–80, 84 S. Ct. [at 721, 726]. The Court later held that public
figures and limited[-]purpose public figures must also prove actual
malice, and that states may set their own level of fault for private
plaintiffs. Gertz v. Robert Welch, Inc., 418 U.S. 323, 345, 347, 94 S. Ct.
2997, [3009–3010] (1974). The Court left the precise standard of fault to
the states, and we have chosen a negligence standard for a private figure
seeking defamation damages from a media defendant. WFAA–TV, Inc.
v. McLemore, 978 S.W.2d 568, 571 (Tex. 1998); see also Gertz, 418 U.S. at
353, 94 S. Ct. [at 3014] (Blackmun, J., concurring) (“[T]he Court now
conditions a libel action by a private person upon a showing of
negligence, as contrasted with a showing of willful or reckless
disregard.”); Restatement (Second) of Torts § 580B (1977). In light of
these holdings, to recover defamation damages in Texas, a plaintiff must prove the
media defendant: (1) published a statement; (2) that defamed the plaintiff; (3) while
either acting with actual malice (if the plaintiff was a public official or public figure) or
negligence (if the plaintiff was a private individual) regarding the truth of the
statement. McLemore, 978 S.W.2d at 571.
Neely v. Wilson, 418 S.W.3d 52, 61 (Tex. 2013) (footnotes omitted) (emphasis added).
33
The plaintiff, who bears the burden of proving actual malice, falls into three
classes: public officials, general-purpose public figures, and public figures for a
limited purpose. McLemore, 978 S.W.2d at 571. No one contends that Watkins should
be characterized as a general-purpose public figure, which requires a person to “have
achieved such pervasive fame or notoriety that they become public figures for all
purposes and in all contexts.” See Lane v. Phares, 544 S.W.3d 881, 886 (Tex. App.—
Fort Worth 2018, no pet.) (quoting McLemore, 978 S.W.2d at 571). Instead, the
dispute below was whether Watkins is a limited-purpose public figure where a party
may hold public-figure status “for a limited range of issues surrounding a particular
public controversy.” See id. Courts look to three factors in deciding whether a party
should be characterized as a limited-purpose public figure:
(1) the controversy at issue must be public both in the sense that people are
discussing it and that people other than the immediate participants in the
controversy are likely to feel the impact of its resolution;
(2) the plaintiff must have more than a trivial or tangential role in the
controversy; and
(3) the alleged defamation must be germane to the plaintiff’s participation in
the controversy.
Id. at 887(citing Neely, 418 S.W.3d at 70).
34
Also, as stated above, a public official may bear the burden of proving actual
malice. Neither party addresses whether the fact that Watkins was a substitute teacher
makes her a public official. We will not decide that question but will observe that
there is a nationwide split on the question of whether a public-school teacher is a
public official.6
Again, we sidestep the raft of issues required to decide whether Watkins is a
limited-purpose public figure or a public official by our holding that there is prima
facie proof that Miller acted with actual malice. To begin that discussion, we note the
difficulty in applying the actual-malice standard to our facts. As we explained, the
6
Arizona, Connecticut, Ohio, Oklahoma, Tennessee, and Washington hold that
public-school teachers are public officials. See Sewell v. Brookbank, 581 P.2d 267, 270
(Ariz. Ct. App. 1978); Kelley v. Bonney, 606 A.2d 693, 710 (Conn. 1992); Bowman v.
Parma Bd. of Educ., 542 N.E.2d 663, 668 (Ohio Ct. App. 1988); Johnston v. Corinthian
Television Corp., 583 P.2d 1101, 1102 (Okla. 1978); Campbell v. Robinson, 955 S.W.2d
609, 611 (Tenn. Ct. App. 1997); Corbally v. Kennewick Sch. Dist., 973 P.2d 1074, 1077
(Wash. Ct. App. 1999).
States that hold the opposite include California, Florida, Idaho, Maine, New
York, and Virginia. See Franklin v. Lodge 1108, Benevolent & Protective Order of Elks, 159
Cal. Rptr. 131, 135 (Cal. Ct. App. 1979); Nodar v. Galbreath, 462 So. 2d 803, 808 (Fla.
1984); Verity v. USA Today, 436 P.3d 653, 663 (Idaho 2019); True v. Ladner, 513 A.2d
257, 264 (Me. 1986), superseded by statute on other grounds as recognized in Grossman v.
Richards, 722 A.2d 371, 373 (Me. 1999); Dec v. Auburn Enlarged Sch. Dist., 672 N.Y.S.2d
591, 593 (N.Y. App. Div. 1998); Richmond Newspapers, Inc. v. Lipscomb, 362 S.E.2d 32,
37 (Va. 1987).
At least two Texas intermediate appellate courts have held that public-school
teachers are not public officials. See Poe v. San Antonio Express-News Corp., 590 S.W.2d
537, 540 (Tex. App.—San Antonio 1979, writ ref’d n.r.e.) (refusing to conclude that a
school teacher is a public official); Johnson v. Sw. Newspapers Corp., 855 S.W.2d 182, 186
(Tex. App.—Amarillo 1993, writ denied) (“[W]e do not hold, and no Texas case has
held, that a school teacher is a public official.”).*
35
actual-malice standard’s primary purpose is to protect media commentary on matters
of public concern.
Here, we deal with a controversy that began as a private email sent by one
parent to a co-parent addressing a parenting concern about their daughter. That
private communication was shared with a third party, and the third party viewed the
statements in the private email as justification for creating a public dispute that
involved other parents, school officials, and the police. The actual-malice standard
seems a poor fit for the dispute between Miller and Watkins when that standard is
calibrated to deal with the media. See Cummins v. Bat World Sanctuary, No. 02-12-
00285-CV, 2015 WL 1641144, at *2–9 (Tex. App.—Fort Worth Apr. 9, 2015, pet.
denied) (per curiam) (mem. op.) (describing the evolution of the actual-malice
standard and stating that “[n]either the United States Supreme Court nor the Texas
Supreme Court has seen the need to adjust defamation law in light of the changes in
technology”). Because the actual-malice standard involves media behavior, the
standard often involves determinations of whether the investigative work of the media
was done in a way that reveals actual malice. These standards provide little guidance
on what we have already described as a she said/she said situation in which Miller
claims that Watkins has abused her daughter by making her sleep on the floor and has
“trolled” and has stalked Miller’s social media accounts and in which Watkins asserts
that those claims are false. In this unique situation, we conclude that the fact that the
36
parties’ stories are so at odds with each other provides evidence supporting an
inference of actual malice.
As a beginning point, to say the standards governing the actual-malice
determination are imprecise is an understatement. The standards turn on the
subjective awareness of the defendant, and an injurious motive impacts the
determination, though that motive is not determinative. The Tyler Court of Appeals
recently explored the parameters of the actual-malice determination as follows:
To establish actual malice, a plaintiff must show a defamatory statement
was published with either knowledge of its falsity or reckless disregard
for its truth. Lipsky, 460 S.W.3d at 593. Reckless disregard is a
subjective standard, focusing on the defendant’s state of mind. Forbes
Inc. v. Granada Biosciences, Inc., 124 S.W.3d 167, 171 (Tex. 2003) (citing
Bentley . . . , 94 S.W.3d [at] 591 . . . ). Mere negligence is not enough. Id.
“Rather, the plaintiff must establish ‘that the defendant in fact
entertained serious doubts as to the truth of his publication,’ or had a
‘high degree of awareness of . . . [the] probable falsity’ of the published
information.” Id. (quoting Harte–Hanks Commc’ns, Inc. v. Connaughton, 491
U.S. 657, 688, 109 S. Ct. 2678, 2696 . . . (1989)). The evidence must be
viewed in its entirety. Campbell [v. Clark], 471 S.W.3d [615,] 629 [Tex.
App.—Dallas 2015, no pet.)]. Further, “[a] defendant’s state of mind
‘can—indeed, must usually—be proved by circumstantial evidence.’” Id.
(quoting Bentley, 94 S.W.3d at 591). Specifically, the supreme court stated
the following:
A lack of care or an injurious motive in making a statement
is not alone proof of actual malice, but care and motive are
factors to be considered. An understandable
misinterpretation of ambiguous facts does not show actual
malice, but inherently improbable assertions and statements
made on information that is obviously dubious may show
actual malice. A failure to investigate fully is not evidence
of actual malice; a purposeful avoidance of the truth is.
37
Id. (quoting Bentley, 94 S.W.3d at 597). In addition, the supreme court
stressed that proof of actual malice is not defeated by a defendant’s self-
serving protestation of sincerity. Id.
MediaOne, L.L.C. v. Henderson, 592 S.W.3d 933, 942–43 (Tex. App.—Tyler 2019, pet.
denied). Actual malice must be established by clear and convincing evidence. Bentley,
94 S.W.3d at 596.
In searching for guidance to decide how the actual-malice standard applies to
our facts, we note that the United States Supreme Court in St. Amant v. Thompson held
that evidence that a story has been fabricated may be evidence of malice. 390 U.S.
727, 732, 88 S. Ct. 1323, 1326 (1968). The Texas Supreme Court relied on the
following language from St. Amant when describing the actual-malice standard under
Texas law:
The defendant in a defamation action brought by a public official
cannot, however, automatically insure a favorable verdict by testifying
that he published with a belief that the statements were true. The finder
of fact must determine whether the publication was indeed made in
good faith. Professions of good faith will be unlikely to prove persuasive, for
example, where a story is fabricated by the defendant, is the product of his
imagination, or is based wholly on an unverified anonymous telephone
call. Nor will they be likely to prevail when the publisher’s allegations
are so inherently improbable that only a reckless man would have put
them in circulation. Likewise, recklessness may be found where there
are obvious reasons to doubt the veracity of the informant or the
accuracy of his reports.
Bentley, 94 S.W.3d at 596 (quoting St. Amant, 390 U.S. at 732, 88 S. Ct. at 1326)
(emphasis added) (footnotes omitted).
38
Though they are not a precise analogy, cases dealing with allegations of sexual
assault provided some guidance on how to apply the actual-malice standard in a case
in which the private parties’ stories were dramatically opposed. For example, a federal
district court in Kansas dealt with a defamation claim based on a Facebook post
accusing the plaintiff of a rape that had occurred in a private setting. See Chastain v.
Hodgdon, 202 F. Supp. 3d 1216, 1221–22 (D. Kan. 2016) (mem. & order). The
plaintiff denied that the sexual assault had occurred. Id.
Chastain explained how the fact that the parties’ stories were at odds prevented
the dismissal of the case for a failure to provide evidence of actual malice as follows:
Defendant states that plaintiff cannot provide evidence that defendant
knew the allegations regarding the sexual assault or attempted rape were
false and therefore cannot show actual malice. The court finds
defendant’s arguments unpersuasive. In her Facebook post, defendant
stated that plaintiff sexually assaulted or attempted to rape her, going
into great detail in her narrative. Such recounting from defendant’s
perspective necessarily requires a lucid memory of the event as
experienced by defendant herself. Of course, if the event forming the basis of
defendant’s accusation never occurred, as the court is required to assume at this stage,
such a first-person narrative would require that defendant knew that the events were
false because she necessarily never experienced them. If defendant knew that the events
were false, and nonetheless wrote the detailed narrative describing exactly how plaintiff
[had] sexually assaulted or attempted to rape her when it actually never occurred, it is
axiomatic that she wrote the narrative with actual malice[] or actual knowledge that
it was false.
Id. (emphasis added). As Chastain also explained when denying a motion to
reconsider, “because defendant and plaintiff were the only two direct actors in events
that either did or did not occur, plaintiff’s claim of falsity supports both that the
statement was false and that defendant necessarily knew it was false at the time she
39
said it—because, according to him, it never occurred.” Chastain v. Hodgdon, No. 16-
2087, 2016 WL 5109944, at *2 (D. Kan. Sept. 20, 2016) (mem. & order).
In Ratner v. Kohler, another federal court dealt with a similar fact pattern as that
in Chastain. Civ. No. 17-00542 HG-KSC, 2018 WL 1055528 (D. Haw. 2018) (order).
Ratner highlighted that it was operating—as are we—outside the usual ambit of a
journalistic setting. See id. at *8. As Ratner explained,
This case is not a defamation case against a publisher or a journalist
investigating events about third parties. Rather, the Complaint here
alleges that Defendant Kohler knew her Facebook post was false when
she published it because the events she recounted never took place.
Plaintiff Ratner alleges that Defendant’s Facebook post was wholly
fabricated.
Id. Ratner held that a dispute regarding whether an event had occurred was evidence
of fabrication and relied on California authority of similar import to the language we
quoted from the Texas Supreme Court’s Bentley opinion where the California courts
held “that actual malice may be inferred if the plaintiff demonstrates that the
defamatory statement had no basis in fact, was fabricated by the defendant, or was the
product of her imagination.” Id. at *9.
Here, Watkins denied that she had stalked Miller on Facebook and had made
fake profiles so that she could “friend” Miller and watch her social media. Later in
her declaration, Watkins stated, “I never created fake social media accounts for any
reason. I do not share [] Miller’s posts.” Watkins denied that she had taken
“everything out of [her] daughter’s room and [had] forced her to sleep on the floor of
40
her bedroom as a punishment for being friends with [] Miller’s daughter.” Watkins
attached a photo to her declaration showing that her daughter’s room was furnished
and asserted that the photo showed the state of the room at the time when Miller had
accused Watkins of removing the furniture. Watkins’s declaration stated that Miller
knew that the claims that she had made against Watkins were “false and [were] known
by [] Miller to be false.” 7
Watkins also presented evidence of an injurious motive on Miller’s part. As we
have noted, the other parents who filed declarations stated that Miller had said that
she was “going after” Watkins and that she had used Facebook to “retaliate” against
parents with whom she disagreed. Further, Miller apparently made efforts to have
Watkins removed from teaching the art class in question and from the school, but she
tried to retrench by claiming that she had done so only after the school had lied about
what her daughter had said. This is circumstantial evidence that Miller herself
The only statements that Miller made in her declaration about what she
7
suspected Watkins had done were as follows:
I suspected that Michelle Watkins created a fake social media account to
spy on me because Michelle Watkins sent photos of my Facebook
profile to others. I questioned whether Michelle Watkins’s behavior was
a crime because it did not seem right. I asked the local police
department what the law was[,] but they referred me to Aubrey ISD’s
complaint process.
Watkins objected to this paragraph, and the trial court sustained the objection. Miller
raises no issue on appeal that the trial court erred by sustaining the objection.
41
apparently feared how her statements and actions might throw her motive into
question.
To determine if there is prima facie proof of actual malice, we look to
circumstantial evidence of whether from a subjective viewpoint, “the defendant in
fact entertained serious doubts as to the truth of his publication,[] or had a []high
degree of awareness of . . . [the] probable falsity[] of the published information.”
MediaOne, 592 S.W.3d at 942–43. Here, one private party claims that acts occurred,
the other private party denies that the same acts occurred. The events here occurred
in circumstances unlike those that traditionally involve actual malice where the basis
for a journalistic claim can be tested. In essence, each one claims that the other is
lying, and we have no means to decide who speaks the truth. If Miller indeed
fabricated her allegations, then she by definition entertained serious doubts about
them and had a high degree of awareness of the statements’ falsity.
Further, though an injurious motive is not determinative of actual malice, it is a
factor that may be considered. Here, Miller’s words and actions create an inference of
an injurious motive. Miller’s ire that Watkins had made the statements about her
(although the statements were made to the limited audience of Watkins’s ex-husband)
is obvious. Her words were that she was going after Watkins and that her social
media posts were a method of retaliation. This evidence raises an inference of an
injurious motive and in combination with the other evidence is relevant to Miller’s
42
subjective belief regarding whether her statements were true. The record supports an
inference that Miller acted with actual malice.
6. With regard to the fourth element of defamation, there is
prima facie proof that Watkins has suffered damages.
Because the statements by Miller that we conclude are defamatory constitute
defamation per se, it is presumed that Watkins has suffered general damages. Even if
we could not rely on a presumption, Watkins presented prima facie proof that she has
experienced mental anguish.
As we noted above, though the terms have fallen out of favor in describing the
defamatory sting of a statement, the terms defamation per se and defamation per
quod remain viable in determining whether the statement produces a presumption of
damage. Tatum, 554 S.W.3d at 626.
The distinction between defamation per se and per quod is as follows:
Historically, defamation per se has involved statements that are so
obviously hurtful to a plaintiff’s reputation that the jury may presume
general damages, including for loss of reputation and mental anguish. A
statement that injures a person in her office, profession, or occupation is
typically classified as defamatory per se. Defamation per quod is
defamation that is not actionable per se.
Hancock, 400 S.W.3d at 63–64 (footnotes omitted). Again, “[a]ccusing someone of a
crime, of having a foul or loathsome disease, or of engaging in serious sexual
misconduct are examples of defamation per se.” Lipsky, 460 S.W.3d at 596.
43
The existence of defamation per se permits a presumption of general damages,
though that presumption is subject to qualifications depending on the context of the
statement. As the Texas Supreme Court has explained,
Actual or compensatory damages are intended to compensate a plaintiff
for the injury she incurred and include general damages (which are non-
economic damages such as for loss of reputation or mental anguish) and
special damages (which are economic damages such as for lost income).
Historically in Texas, defamation per se claims allow the jury to presume
the existence of general damages without proof of actual injury. Bentley
. . . , 94 S.W.3d [at] 604 . . . ; see also Restatement (Second) of Torts § 621
cmt. a (1977). But the First Amendment requires competent evidence to
support an award of actual or compensatory damages when the speech is
public or the level of fault is less than actual malice. See [Time, Inc. v.]
Firestone, 424 U.S. [448,] 459, 96 S. Ct. 958[, 968 (1976)]; Gertz, 418 U.S.
at 349–50, 94 S. Ct. [at 3012]. Thus, the Constitution only allows juries
to presume the existence of general damages in defamation per se cases
where[] (1) the speech is not public, or (2) the plaintiff proves actual
malice. See Dun & Bradstreet[, Inc. v. Greenmoss Builders, Inc.], 472 U.S.
[749,] 761, 105 S. Ct. 2939[, 2946 (1985)]; Gertz, 418 U.S. at 349–50, 94
S. Ct. [at 3012].
Hancock, 400 S.W.3d at 65–66 (footnote omitted).
Also, prima facie proof of a viable defamation per se claim frees the party
responding to a TCPA motion to dismiss from having to present clear and specific
evidence of general damages. Lipsky, 460 S.W.3d at 596 (“Pleading and proof of
particular damage is not required to prevail on a claim of defamation per se, and thus
actual damage is not an essential element of the claim to which the TCPA’s burden of
clear and specific evidence might apply.”).
Here, Miller accused Watkins of two potential crimes—child abuse and online
impersonation. Further, Miller’s allegations—that Watkins is an evil and vindictive
44
mother as demonstrated in part by her abusive actions toward her own daughter—
would strike at Watkins’s ability to be a substitute teacher and obviously were used by
Miller for that purpose. Thus, we consider these statements to be defamatory per se.
Further, to the extent that the statements have a public component, we have also
already concluded that Watkins presented prima facie proof that the statements were
made with actual malice. Thus, we conclude that the presumption of general damages
frees Watkins from having to present prima facie proof of damages.
Alternatively, if we are wrong in applying the presumption of general damages,
then we conclude that Watkins presented prima facia proof of mental anguish.
Generally, “[m]ental anguish is only compensable if it causes a ‘substantial disruption
in . . . daily routine’ or ‘a high degree of mental pain and distress.’” Hancock, 400
S.W.3d at 68 (quoting Parkway Co. v. Woodruff, 901 S.W.2d 434, 444 (Tex. 1995)). In
essence, proof of compensable mental anguish looks to the degree of emotion it
produces:
[I]n a sufficiency review, we “must distinguish between shades and
degrees of emotions,” such as “between disappointment and severe
disappointment, between embarrassment and wounded pride, [and]
between anger and indignation.” Parkway, 901 S.W.2d at 444. “We
apply a traditional no-evidence standard to a mental anguish finding to
determine whether the record reveals any evidence of a high degree of
mental pain and distress that is more than mere worry, anxiety, vexation,
embarrassment, or anger.” Adams v. YMCA of San Antonio, 265 S.W.3d
915, 916–17 (Tex. 2008) (quotation omitted).
Patel v. Hussain, 485 S.W.3d 153, 178 (Tex. App.—Houston [14th Dist.] 2016, no pet.).
But “[g]eneralized, conclusory descriptions of how an event affected a person are
45
insufficient evidence on which to base mental anguish damages.” Anderson v. Durant,
550 S.W.3d 605, 619 (Tex. 2018) (quoting Serv. Corp. Int’l v. Guerra, 348 S.W.3d 221,
232 (Tex. 2011)).
Watkins’s declaration contains more than conclusory and superficial
descriptions of the anguish that she claims to have suffered as shown by the
following:
21. I love teaching art. This past 2019–2020 school year was my second
year to do so and [was] my first year in charge of the Meet the Masters
Program at Brockett Elementary. Before all of Carlye Miller’s actions
that are a part of this lawsuit happened, I would dress up like the artist
or from the time period to engage with the students. After [Miller] did
what she did (and is continuing to do), I did not dress up as often.
When I did get dressed up, I would get very anxious each time before I
knew Ms. Miller was going to be at the school to help with her children’s
classes. She had never helped as a parent volunteer in the art room for
all the years I had taught the art program. I knew that she was saying
false things about me, and her presence in the classroom was frightening
and intimidating and extremely upsetting.
22. A few days after [Miller] made her Facebook post that is
attached to Kelly Casey’s declaration in Exhibit 2, [Miller] was up at the
school decorating for an event. I would have normally stayed to help
with decorating (as I have done for almost every event), but I did not
feel comfortable. I said hello to my friends and left. The stress of
knowing [that] she could email the school[] or [that] I would have to talk
to the principal about her “demands” was causing me to be anxious[,]
and my stomach would often hurt. I felt uneasy going to the school for
any reason in fear she might be there or show up. I saw my regular
doctor on 11/14/19 to discuss any options for my stress or anxiety.
Around this time (early November 2019)[,] I also started counseling with
Janie Grimes (who has since retired). I discussed the situation
[involving] Ms. Miller many times during my sessions.
23. When Ms. Miller was in the classroom, I would do my best to
teach and focus on the children, but her hostile presence would be very
46
distracting. I have broken down in the school a few times when I just
could not hold in my stress from her constantly attacking me on
Facebook and to the school.
24. Once she falsely accused me of abusing my daughter to the
school and to peers, I felt she had taken it too far. The fact that she
would bring my daughter in[to] the middle of this issue was very
upsetting. This affected both my daughter and [me] because I was
having to discuss adult issues [with] her about Mrs. Miller. I usually keep
my children out of adult matters, as they do not need to be concerned or
worried at their ages about those things.
25. The weight of her continuous false claims against me has
affected my overall physical and mental well-being. I have gained weight
since last Fall 2019[,] and I have taken less interest in things I usually
enjoy outside of the classroom. I took time off as a substitute teacher
this year because I wanted to focus on art. My plan was to continue to
teach art next school year, but unless things improve materially, I just do
not feel I would be able to focus properly on the art and the students
knowing Ms. Miller would or could cause any more mental or potentially
physical harm to me or my family.
Watkins’s relatively detailed statements of the anguish that she has suffered
establish prima facie proof of mental-anguish damages. In reaching this conclusion,
we rely on opinions from the Texas Supreme Court reviewing mental-anguish awards
on appeal and compare the holdings of these cases to Watkins’s statements.
The following are examples of the supreme court’s descriptions of emotions
that were sufficient to sustain a finding of mental anguish:
• “The plaintiff testified [that] he lost time with his friends and family, spent time
worrying at home, and was distressed about the impact the defamatory
statements had on him and his family within their community.” Id. (describing
testimony in Bentley, 94 S.W.3d at 606–07).
47
• A widow whose husband’s grave was desecrated “testified [that] she was
anxious for years about whether her own grave would be desecrated, was
afflicted with headaches, could not sleep, and suffered stress that caused
burning in her stomach. She sought medical treatment for these issues and was
prescribed medication for anxiety and depression.” Id. at 619–20 (footnote
omitted) (describing testimony in Serv. Corp. Int’l, 348 S.W.3d at 233).
• “[T]estimony [of plaintiff] reflect[ed] a substantial disruption in his life. His
familial relationships were impacted; his demeanor changed; he was unable to
sleep; and he was treated for anxiety and depression.” Id. at 620.
By comparing Watkins’s testimony to the quoted descriptions of emotions that
would support a recovery for mental anguish, we conclude that she presented clear
and specific prima facie evidence of mental anguish. Watkins’s routines at school and
with her daughter have been disrupted. She claims that she has experienced physical
symptoms from the emotions produced by Miller’s actions. She has discussed the
stress produced by what she has experienced with medical care providers. She has
altered her work plans. At this preliminary stage of the litigation, such evidence
carries Watkins’s burden to present clear and specific evidence that she has suffered
mental anguish.8
8
One of Miller’s arguments that we have not addressed is that Watkins failed to
plead her claim adequately, and for this reason, the trial court should have granted the
motion to dismiss. We are unsure what to make of the argument. The TCPA
48
C. Miller’s brief is so deficient that she has waived any argument that
Watkins failed to present clear and specific evidence supporting
the elements of her tortious-interference claim.
Watkins also sued Miller for tortious interference with her contract to act as a
substitute teacher. The trial court found that “[Watkins] has satisfied her burden of
proof to proceed on her causes of action for defamation and tortious interference.”
Miller’s brief, for the most part, drops the question of whether the trial court erred by
finding that Watkins had carried the burden on her tortious-interference claim.
Miller’s brief contains exactly two references to the term tortious interference. The
extent of Miller’s argument dealing with that cause of action is as follows:
Here, [Watkins] failed to establish facts by clear and convincing evidence
that supported her defamation and tortious[-]interference claims.
[Watkins] filed into the Clerk’s Record a business[-]record[s] affidavit of
Aubrey ISD and attached records and four supporting declarations. The
business records provided by Aubrey ISD support the fact that [Miller]
followed proper channels for complaining about an approved and
qualified substitute teacher and volunteer. The Aubrey ISD records
support the fact that [Miller] petitioned the school district through its
formal and informal complaint processes.
provides that the trial court is to consider the pleadings and evidence in resolving a
motion to dismiss. See Tex. Civ. Prac. & Rem. Code Ann. § 27.005(a). We have
detailed the evidence that Watkins presented. We also noted that Watkins filed a
supplemental petition that went into elaborate detail outlining the statements that
Miller allegedly made. Further, Miller cites no case to support her position that a case
in the procedural stance of this one could be determined based on a defective
pleading. There is a question of whether a party responding to a TCPA motion to
dismiss may rely solely on its pleadings to present evidence of a prima facie claim. See
Buzbee v. Clear Channel Outdoor, LLC., No. 14-19-00512-CV, 2020 WL 6738021, at *9–
10 (Tex. App.—Houston [14th Dist.] Nov. 17, 2020, no pet. h.). But Watkins went
far beyond reliance on her pleadings in establishing her prima facie case for
defamation.
49
....
[Watkins] conceded in Paragraph 25 of her Declaration that it was
[her] own decision to not teach. [Watkins] stated that “Carlye Miller
tried to get my contract terminated or revoked” but later stated that[]
ultimately it would be [Watkins’s] own “fear” and not [Miller’s] attempts
to get her fired that would keep [Watkins] from teaching.
[Watkins] conceded in Paragraph 29 of her Declaration that [she]
ha[d] yet to lose her ability to substitute teach.
....
. . . [Watkins] presented no evidence that [Miller’s] actions rose to
the level of tortious interference with actual or prospective contract
because [Watkins] was at all times in full control over whether she
wanted to substitute teach—[Watkins] testified in her Declaration that it
was [her] own decision to not teach.
Miller’s brief lacks citation to any authority addressing tortious interference and
does not state how, in the context of a TCPA motion to dismiss, a party presents
prima facie proof of a legal action asserting that cause of action. The brief does not
even cite authority outlining what the elements of the cause of action are. We have
strived mightily to coax out arguments testing whether Watkins presented prima facie
proof of the elements of a defamation claim, but it is beyond our role as an appellate
court to take on the job of completely briefing and then arguing a party’s appeal for
her. Miller waived error on the issue of whether there was prima facie proof of
Watkins’s tortious-interference action by inadequately briefing her argument. See Tex.
R. App. P. 38.1(i) (“The brief must contain a clear and concise argument for the
contentions made, with appropriate citations to authorities and to the record.”).
50
Essentially, Miller leaves it up to us to brief her issue, and we have no duty to do so.
See Huey v. Huey, 200 S.W.3d 851, 854 (Tex. App.—Dallas 2006, no pet.). Because
Miller’s argument is inadequately briefed, we hold that it is waived. See Jackson v.
Vaughn, 546 S.W.3d 913, 922 (Tex. App.—Amarillo 2018, no pet.).
D. On the record before us, Miller has not established that this case
should be dismissed because Watkins failed to comply with the
Texas Defamation Mitigation Act.
Miller argues that Watkins lacks “standing” to sue her for defamation because
Watkins failed to comply with the Texas Defamation Mitigation Act (DMA). See Tex.
Civ. Prac. & Rem. Code Ann. §§ 73.051–.062. In support of this argument, Miller
makes a categorical assertion that Watkins failed to comply with the DMA because
she never requested a retraction of Miller’s allegedly defamatory statements.
Watkins’s declaration, however, states that she did seek a retraction. Further, the
DMA requires a timely challenge to the sufficiency of a retraction request, and the
record contains no indication that a challenge was filed. We overrule Miller’s
argument because she fails to establish that the error she asserts actually occurred or
that any potential error was brought to the trial court’s attention.
The Texas Supreme Court recently explained the history and function of the
DMA as follows:
The DMA was enacted in 1993 “to provide a method for a person who
has been defamed by a publication or broadcast to mitigate any
perceived damage or injury.” The statute advances that objective by
providing sticks and carrots to induce plaintiffs and defendants to take
prompt action to rectify defamatory publications so any ensuing
51
damages are ameliorated. The Act applies to “all publications” in
whatever form and all “claim[s] for relief, however characterized, from
damages arising out of harm to personal reputation caused by the false
content of a publication.”
Warner Bros. Entm’t, Inc. v. Jones, 611 S.W.3d 1, 10 (Tex. 2020) (footnotes omitted)
(citing Tex. Civ. Prac. & Rem. Code Ann. §§ 73.052, .054).
The moving parts of the DMA in broad outline form are as follows:
• Section 73.055(a) provides that “[a] person may maintain an action for
defamation only if” (1) the person or an authorized attorney or agent “made a
timely and sufficient request for a correction, clarification, or retraction from
the defendant” (Request) or (2) the defendant has actually “made a correction,
clarification, or retraction” with or without a request. Tex. Civ. Prac. & Rem.
Code Ann. § 73.055(a).
• Section 73.055(b) states that a Request is “timely if made during the period of
limitation for commencement of an action for defamation.” Id. § 73.055(b).
• Section 73.055(d) specifies on whom the Request should be made and the
terms that it should contain. Id. § 73.055(d).
• Section 73.055(c) limits the recovery of exemplary damages if the Request is
made more than ninety days “after receiving knowledge of the publication.” Id.
§ 73.055(c).
• Section 73.057 specifies what constitutes a timely and sufficient correction,
clarification, or retraction. Id. § 73.057.
• Section 73.058 provides how a defendant may rely on a correction that it issues
and when a defendant must challenge the sufficiency and timeliness of a
Request. Id. § 73.058.
• Section 73.059 provides that “[i]f a correction, clarification, or retraction is
made in accordance with this subchapter, regardless of whether the person
claiming harm made a [R]equest, a person may not recover exemplary damages
unless the publication was made with actual malice.” Id. § 73.059.
52
Miller’s argument recites various parts of Section 73.055 and then makes the
following two-sentence argument:
Here, it is impossible for [Watkins] to meet the clear and convincing
standard required by Tex. Civ. Prac. & Rem. Code [Ann.] § 27 because
[she] failed to provide any evidence that she satisfied the statutory
conditions precedent to bring her claim. [Watkins] did not have
standing to bring suit for defamation.
Miller’s brief does not give any record citations showing that she raised this argument
in the trial court, and we cannot find such argument in the record.
Watkins responds to Miller’s argument by attaching to her brief (1) a letter
requesting retraction that she allegedly sent to Miller and (2) Miller’s counsel’s
response to the letter. Although it is not surprising that the letters are not a part of
our record because the issue was not raised in the trial court, we may not consider the
letters that Watkins attached to her brief because they are not part of the appellate
record in this case. See WorldPeace v. Comm’n for Lawyer Discipline, 183 S.W.3d 451, 465
n.23 (Tex. App.—Houston [14th Dist.] 2005, pet. denied) (“[W]e cannot consider
documents attached as appendices to briefs and must consider a case based solely
upon the record filed.”). However, the record refutes Miller’s statement that there is
no evidence that Watkins complied with the DMA. First, Watkins’s declaration filed
in support of her response to Miller’s TCPA motion to dismiss states,
Carlye Miller’s claim that I filed a lawsuit against her without any
warning is false. My attorney sent her a letter seeking a retraction of her
false claims and statements about me before the lawsuit was filed.
Carlye Miller made no response to the letter whatsoever. The lawsuit
was not filed until after she failed to respond to that letter.
53
And second, Miller testified at one of the hearings conducted by Aubrey ISD that her
lawyer had drafted an agreement: “I’m praying that she does the agreement that my
lawyer has set up[,] but we still don’t know.”
Miller also fails to acknowledge the provision of the DMA that requires her to
raise a challenge to the sufficiency of the request for retraction in the trial court.
Specifically, Section 73.058(c) of the DMA provides,
If a defendant intends to challenge the sufficiency or timeliness of a
[R]equest for a correction, clarification, or retraction, the defendant must
state the challenge in a motion to declare the [R]equest insufficient or
untimely served not later than the 60th day after the date of service of
the citation.
Tex. Civ. Prac. & Rem. Code Ann. § 73.058(c). The Texas Supreme Court described
this provision as “explicitly and unequivocally plac[ing] the onus on [the defendant] to
raise an objection within 60 days after being served with the defamation lawsuit” in
order to challenge the sufficiency of a Request for correction, clarification, or
retraction under Section 73.055. Warner Bros. Entm’t, 611 S.W.3d at 13. The supreme
court went on to state that “the DMA explicitly puts the burden on defendants in a
defamation lawsuit to timely (1) object if Section 73.055(a)(1) has not been satisfied
and (2) point to a [c]hange if they think it will reduce their damages exposure.” Id. at
16. Neither Miller’s brief nor the record contains any suggestion that she invoked
Section 73.058(c) to challenge the Request for retraction that the record indicates that
Watkins sent.
54
“[T]he burden is on a party appealing from a trial court judgment to show that
the judgment is erroneous in order to obtain a reversal.” Murray v. Devco, Ltd., 731
S.W.2d 555, 557 (Tex. 1987). Here, we face an argument that relies on a factual
statement that no Request for retraction was made when the record contradicts that
statement. And the uncertainty regarding whether a Request for retraction was made
then raises another question that we are not in a position to answer—whether Miller
waived a challenge to the sufficiency of the Request for retraction by failing to
challenge as required by Section 73.058(c). We cannot guess our way to a resolution
of Miller’s argument.9
We have addressed the arguments that Miller raises in support of her first issue
and have rejected them. Accordingly, we overrule Miller’s first issue.
E. We reject Miller’s argument that Watkins’s request for injunctive
relief should be reviewed as a discreet “legal action” that is subject
to dismissal under the TCPA.
In her second issue, Miller attacks what she characterizes as Watkins’s third
cause of action—Watkins’s request for temporary injunctive relief. Miller offers a
litany of reasons why a request for injunctive relief is invalid and should have been
dismissed; these include that the request is an attempt to change the parenting
9
Miller’s brief also fails to recognize that there is a split of authority on the issue
of whether the remedy for failure to comply with the DMA is dismissal and that the
issue is presently pending before the Texas Supreme Court. See MediaOne, 592 S.W.3d
at 945 (discussing split between courts of appeals); Zoanni v. Hogan, 555 S.W.3d 321,
328 (Tex. App.—Houston [1st Dist.] 2018, pet. granted) (pending before supreme
court on petition for review that raises the question of the proper remedy for a failure
to comply with DMA).
55
arrangements ordered in a decree of divorce between Watkins and her ex-husband
and that an injunction would impair Miller’s ability to exercise a number of her
constitutional rights. The fact is that the trial court did not grant any injunctive relief
and stated that it would not impose a prior restraint on Miller’s speech. But more
fundamentally, Miller’s attack is misdirected; Watkins’s request for injunctive relief is
not a separate legal action to which a TCPA motion to dismiss may be directed.
A TCPA motion to dismiss is directed to a “legal action.” See Tex. Civ. Prac. &
Rem. Code Ann. § 27.003(a) (“If a legal action 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 . . . [,] that party may file a motion to dismiss the legal action.”). It is the
consensus of the intermediate appellate courts that a request for injunctive relief is not
a discrete legal action that is subject to dismissal under the TCPA; instead, “[a]
temporary injunction is a remedy that is available only if a probable right to relief has
been established in connection with a cause of action.” Stone, 2020 WL 6143126, at
*5. The Fourteenth Court of Appeals cataloged cases from various courts of appeals,
including our own, holding that a request for injunctive relief may not be separately
challenged under the TCPA as a discrete legal action. Id. Specifically, the Fourteenth
noted that
[a]t least the First, Second, Third[,] and Fifth Courts of Appeals have
determined the TCPA does not allow a request for injunctive relief to be
separately challenged when it is linked to a cause of action. See Cavin v.
Abbott, [613 S.W.3d 168, 172 (Tex. App.—Austin 2020, no pet. h.)]
(holding that TCPA did not apply to daughter’s request for injunction
56
prohibiting father from contacting daughter through any means of
communication, where injunctive relief was dependent on daughter’s
underlying claim for father’s wrongful act of assault); . . . Bui . . . , 2019
WL 5151410, at *5–6 . . . (stating that injunctive relief was a remedy tied
to a defamation claim and “a remedy request is not separately
challengeable apart from the cause of action to which it is linked”); Van
Der Linden . . . , 535 S.W.3d [at] 203 . . . (holding that “injunctive relief is
a remedy, not a stand-alone cause of action” in suit for tortious
interference with a contract, tortious interference with prospective
business relations, and defamation); cf. Ruder v. Jordan, No. 05-14-01265-
CV, 2015 WL 4397636, at *6 (Tex. App.—Dallas July 20, 2015, no pet.)
(mem. op.) (declining to review separately trial court’s denial of TCPA
dismissal of injunctive relief because it was ancillary to defamation claims
already reviewed). We agree with these sister courts.
Id. Thus, up to this point our opinion has focused on whether there is prima facie
proof of the causes of action asserted in Watkins’s legal action, not the viability of
ancillary relief that she sought but did not receive. We will not address whether the
trial court should have separately dismissed her request for injunctive relief when that
ancillary relief is not a legal action properly subject to a TCPA motion to dismiss.
We overrule Miller’s second issue.
IV. Conclusion
Having overruled Miller’s first and second issues, we affirm the trial court’s
order denying Miller’s TCPA motion to dismiss.
/s/ Dabney Bassel
Dabney Bassel
Justice
Delivered: March 11, 2021
57