LIT COMMENTARY
Appeal was fully briefed by Aug. 26, 2021 and now we wait for the opinion, which is still outstanding as at Oct. 21, 2021.
WHAT’S NEXT ON THE DOCKET?
Tues, March 9, 2021: NOTICE – Williams’ Objections to and Motion to Strike Ramey’s Evidence in Response to Motion to Dismiss under the TCPA will be heard on the Court’s submission docket on Monday, March 22, 2021 at 8.00 am.
KEY EVENT:
Friday, March 5, 2021: Houston – District Court Judge Tanya Garrison of the 157th Judicial District Court issued the following order:
(i) Denied Williams’ Motion to Dismiss Ramey’s counterclaims for defamation and business disparagement.
(ii) Dismissed Ramey’s counterclaims for malicious prosecution, finding them not ripe but specifically provided that Ramey could refile them when once they were.
LIT initially wrote about this alleged drug and rape case by Houston Lawyer Bill Ramey in December of 2019 and decided to see if there was any movement on the case. Well, we cannot find a criminal case on searching the court system and hence we assume that the prosecutor dismissed the criminal charges. We did, however, notice that the alleged victim, Elizabeth “Beth” Williams, has filed a civil lawsuit against Texas attorney William Ramey, docketed on 26th August, 2020. This will come before Judge Tanya Garrison of the 157th Circuit.
Subsequently, Williams added two new counsel from Moore & Assoc., namely Rochelle Owen and Melissa Moore. That’s a clear sign of intent in the lawsuit which not only includes William Ramey individually, but also the firm itself, which includes Ramey’s long term partner Dr. Melissa D. Schwaller, Ph.D.
Then LIT received a copy of attorney Bill Ramey’s denials and counterclaims, which we’ve previously written about. Now, we’re updating the response by Beth Williams. A motion hearing is set for Nov. 19, 2020.
Read Houston Laywer William Ramey’s Counterclaim
ELIZABETH WILLIAMS MOTION TO DISMISS UNDER THE TCPA [TEX. CIV. PRAC. & REM. CODE § 27.001, ET SEQ.]
COMES NOW, Plaintiff/Counter-Defendant Elizabeth Williams (“Petitioner” or “Williams”), and files this Motion to Dismiss Under the TCPA [Tex. Civ. Prac. & Rem. Code Sect. 27.001(6)], and would respectfully show the Court the following:
I. Introduction
Williams is a former employee of Ramey & Schwaller, LLP (“R&S”). For a majority of Williams’ employment with R&S she reported directly to William P. Ramey (hereinafter referred to as “Defendant” or “Ramey”), R&S’ managing partner. In or around September of 2017, Ramey propositioned Williams for oral sex, of which she declined. Williams reported the incident to Melissa Schwaller, the other named partner of the firm, who did nothing to stop Ramey’s inappropriate behavior. On or about September 28, 2018, approximately one year after Ramey first propositioned Williams for oral sex, he again propositioned her for oral sex but this time he did not take no for an answer. After a long workday and plying Williams with alcohol, and possibly other substances, Ramey violently sexually assaulted Williams in R&S’ conference room.
As a result of the sexual assault, Williams filed a police report with law enforcement. Ramey was subsequently charged with felony attempted sexual assault. The matter 1647501, The State of Texas v. William Ramey, 339th Criminal District of Harris County, Texas is currently pending in Harris County District Court.
On August 26, 2020, Williams filed this suit against Ramey, individually, and R&S alleging assault, sexual assault & battery; intentional infliction of emotional distress; invasion of privacy; and negligence. On October 5, 2020, Ramey, in his individual capacity, filed his original answer, affirmative defenses and in retaliation filed various counterclaims, including defamation/libel per se, business disparagement and malicious criminal and civil prosecution. Ramey’s Counterclaims are subject to dismissal under the TCPA. TEX. CIV. PRAC. & REM. CODE § 27.001(6). This motion to dismiss is filed within 60 days of service of Counter- Petitioner’s active pleading. Id. § 27.003(b).
II. Authorities
A. The Citizens Participation Act’s Broad Protections and Procedural Requirements
The Citizens Participation Act (“TCPA”) encourages and safeguards the constitutional rights of a defendant to speak freely and otherwise participate in government to the extent provided by law. TEX. CIV. PRAC. & REM. CODE § 27.002. The TCPA requires the Court to determine at an early stage whether a legal action affecting such rights has merit. Courts must construe the TCPA liberally to fully effectuate its purpose and intent to encourage and protect a defendant’s constitutional rights. See id, §§ 27.002, 27.011.
Petitioner Elizabeth Williams invokes the Court’s determination by filing this motion. Id. § 27.003(a), (b). The motion suspends all discovery until the Court rules on the motion. Id. § 27.003(c). A hearing must be held within sixty (60) days of service on the motion, in most cases. Id. § 27.004(a). The Court must rule on the motion “not later than the 30th day following the date of the hearing on the motion.” Id. § 27.005(a). In ruling on the motion, the Court “shall consider the pleadings and supporting and opposing affidavits stating facts on which liability or defense is based.” Id. § 27.006(a). The TCPA neither contemplates nor allows an evidentiary hearing. Id.; Pena v. Perel, 417 S.W.3d 552, 556 (Tex. App.—El Paso 2013, no pet.) (trial court’s decision on a TCPA motion to dismiss is not based on live testimony by the pleadings and supporting and opposing affidavits).
The TCPA statute provides that:
(b) Except as provided by Subsection (c), on the motion of a party under Section 003, a court shall dismiss a legal action against the moving party if the moving party shows by a preponderance of the evidence that the legal action is based on, relates to, or is in response to the party’s exercise of:
(1) the right of free speech;
(2) the right to petition; or
(3) the right of association.
(c) The 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.
(d) Notwithstanding the provisions of Subsection (c), the court shall dismiss a legal action against the moving party if the moving party establishes by a preponderance of the evidence each essential element of a valid defense to the nonmovant’s claim.
Id. § 27.005 [emphasis added].
Even if the party bringing the legal action meets his evidentiary burden in response to a TCPA motion to, the Court must still dismiss plaintiff’s legal action if the movant “establishes by a preponderance of the evidence each essential element of a valid defense to the nonmovant’s claim.” TCPA § 27.005(d). Johnson-Todd v. Morgan, 480 S.W.3d 605, 610 (Tex. App.—Beaumont 2015, pet. denied).
(B.) The TCPA Requires the Court to Dismiss Ramey’s Counterclaims
Ramey’s Counterclaims are designed to chill Plaintiff Williams’ constitutional rights to free speech and right to petition. Specifically, the TCPA clearly states:
(a) If a legal action is based on, relates to, 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.
Id., § 27.003. Ramey wants to shut down Petitioner Williams’ free speech and right to petition. Williams reported the sexual assault to law enforcement and in this current lawsuit, Williams is pursuing her claims against Ramey, specifically relating to Ramey who violently sexually assaulted her. Ramey’s Counterclaims seeks redress against Williams because she allegedly:
See, Ramey’s Counterclaims, ¶¶ 56, 60 (Oct. 5, 2020).
See, Ramey’s Counterclaims, ¶ 64 (Oct. 5, 2020).
This case is precisely why the TCPA was enacted and designed to punish and deter. The Texas Legislature chose to enact this precise statute:
If a legal action is based on, relates to, or is in response to a party’s exercise of the right of free speech, to petition, or right of association, that party may file a motion to dismiss the legal action.
TCPA § 27.003(a). See Johnson-Todd, 480 S.W.3d at 610; Rehak, 404 S.W.3d at 733, citing §§ 27.001(6), 27.005(b)(1). Further, the Legislature bolstered this extremely broad language with a specific instruction that courts construe it “liberally.” Id. § 27.011(b).
For these reasons, courts of appeals have repeatedly applied the TCPA’s broad “related- to” language to dismiss a variety of associated torts and other “legal actions” that, on their face, might not appear to be within the TCPA’s domain. To date, these have included declaratory judgment actions, claims for injunctive relieve, invasion of privacy, defamation, negligence, malicious prosecution claim, abuse of process, misappropriation, conversion, breach of fiduciary duty and conspiracy.
Ramey’s motives are to squelch William’s efforts to investigate and pursue her claims for sexual assault and intimidate her by filing these counterclaims lawsuit against her. This is precisely what the TCPA is intended to prohibit. Further, this is exactly the type of claim that can and should be dismissed under the TCPA.
C. Petitioner is Entitled to Recover Attorney’s Fees and Mandatory Sanctions
If the Court grants this motion to dismiss, the Court must award court costs, attorneys’ fees, and other expenses incurred in defending against the action. Id. § 27.009(a)(1). In addition, the Court’s award of sanctions is mandatory. Id. § 27.009(a)(2); Sullivan v. Abraham, 488 S.W.3d 294, 296 (Tex. 2016); see also TCPA § 27.007(a). The sanctions must be “sufficient to deter the party who brought the legal action from bringing similar actions.” Id.
III. Conclusion
Because Ramey’s alleged case is based on or related to Williams’ exercise of the rights to free speech, the Court must dismiss his claims unless Ramey produces “clear and specific evidence” establishing a prima facie case for each element of his would-be suit. Further, the filing of this motion stays all discovery until a ruling on this motion.
For these reasons, Williams prays that the Court grant her motion, dismiss Ramey’s Counterclaims, award Williams her court costs, reasonable attorney fees, and other expenses incurred in handling this matter, and impose yet further sanctions that the Court determines are sufficient to deter Williams from bringing similar actions in the future.
Respectfully submitted
MOORE & ASSOCIATES
Lyric Centre
440 Louisiana Street, Suite 675
Houston, Texas 77002-1063
Telephone: (713) 222-6775
Facsimile: (713) 222-6739
By: Melissa Moore
Tex. Bar No. 24013189
melissa@mooreandassociates.net Rochelle Owens
Tex. Bar. No. 24048704
rochelle@mooreandassociates.net
THE LAW OFFICE OF KELL A. SIMON
501 North IH-35, Suite 111
Austin, Texas 78702
(512) 898-9662 Telephone
(512) 368-9144 Facsimile
By:
/s/ Kell A. Simon
Kell A. Simon
Tex. Bar No. 24060888
ATTORNEYS FOR PLAINTIFF
Judge Edith Jones of https://t.co/3AEdYLyLuY just released an Authored Opinion on and Free Speech…Just as well Judge Dennis wasn’t on the Panel… https://t.co/NBEqQ6YBaa #AppellateTwitter pic.twitter.com/fJGtudegRg
— LawsInTexas (@lawsintexasusa) October 29, 2020