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Moore v. Bushman
Factual and Procedural Background
This opinion is a dissenting analysis from Justice Martha Hill Jamison regarding the resolution of claims in an appeal arising from the County Court of Waller County, Texas, Trial Court Cause No. C16-003. The appellants, David Moore and Lisa Moore, challenged summary judgments granted against their claims including invasion of privacy, abuse of process, tortious interference, and conspiracy. The dissent agrees with the majority on invasion of privacy and abuse of process but disputes the majority’s conclusions on tortious interference and conspiracy. The procedural posture involves a no-evidence summary judgment granted by the trial court, which the dissent would affirm in full.
Legal Issues Presented
- Whether the Moores presented more than a scintilla of evidence to support their tortious interference with contract claim.
- Whether the Moores presented sufficient evidence to sustain their civil conspiracy claim, which is derivative of other torts.
Arguments of the Parties
Appellants' Arguments
- The Moores relied on affidavits from Lisa Moore and State Farm adjuster Ronald Lopez to establish the existence of a contract with State Farm Lloyd's and to demonstrate interference by appellees.
- Lisa Moore asserted that appellee Bushman's communications with State Farm caused the Moores to incur damages, including the necessity to hire legal counsel to secure their insurance claim.
Appellees' Arguments
- This information was not available in the provided opinion.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Holloway v. Skinner, 898 S.W.2d 793, 795-96 (Tex. 1995) | Elements of tortious interference with contract | Outlined the required elements which the Moores failed to sufficiently prove. |
| Seelbach v. Clubb, 7 S.W.3d 749, 757 (Tex. App.—Texarkana 1999, pet. denied) | Definition of actionable interference as acts that retard or prevent performance | Referenced to assess if appellees' conduct made performance more difficult; court found insufficient evidence. |
| Bellefonte Underwriters Ins. Co. v. Brown, 663 S.W.2d 562, 573 (Tex. App.—Houston [14th Dist.] 1983), aff'd in part, rev'd in part on other grounds, 704 S.W.2d 742 (Tex. 1986) | Definition of actionable interference and proximate cause | Cited to evaluate the causal connection between appellees' conduct and Moores' damages, which was not established. |
| LMB, Ltd. v. Moreno, 201 S.W.3d 686, 688 (Tex. 2006) | Requirement of underlying facts to support causation, rejecting conclusory statements | Used to reject Moores' conclusory assertions on causation as insufficient evidence. |
| W. Invs., Inc. v. Urena, 162 S.W.3d 547, 551 (Tex. 2005) | Proximate cause cannot be established by mere conjecture or speculation | Supported the court’s finding that Moores failed to show proximate cause. |
| Doe v. Boys Clubs of Greater Dallas, Inc., 907 S.W.2d 472, 477 (Tex. 1995) | Proximate cause requires cause-in-fact and foreseeability; cause-in-fact is a substantial factor | Applied to assess whether appellees’ conduct was a substantial factor in causing injury, concluding it was not. |
| Immobiliere Jeuness Establissement v. Amegy Bank Nat'l Ass'n, 525 S.W.3d 875, 880 (Tex. App.—Houston [14th Dist.] 2017, no pet.) | Conduct must be more than a mere condition making injury possible to be a substantial cause | Used to reject Moores’ claim that appellees’ conduct was a substantial factor. |
| Starwood Mgmt., LLC v. Swaim, 530 S.W.3d 673, 679 (Tex. 2017) | Conclusory affidavits are not probative evidence | Supported rejection of Moores’ affidavits as conclusory and insufficient. |
| Padilla v. Metro. Transit Auth. of Harris Cty., 497 S.W.3d 78, 85-86 (Tex. App.—Houston [14th Dist.] 2016, no pet.) | Affidavits must contain specific factual bases, not mere conclusions | Applied to determine that Moores’ affidavits failed to meet evidentiary standards. |
| Forbes Inc. v. Granada Biosciences, Inc., 124 S.W.3d 167, 172 (Tex. 2003) | Impermissible speculation removed from evidence leaves no evidence of causation | Supported affirming summary judgment where evidence was speculative. |
| Van Der Linden v. Khan, 535 S.W.3d 179, 194-95 (Tex. App.—Fort Worth 2017, pet. filed) | Summary judgment proper when impermissible speculation removed | Used to uphold no-evidence summary judgment on tortious interference claim. |
| Tilton v. Marshall, 925 S.W.2d 672, 681 (Tex. 1996) | Conspiracy is a derivative tort dependent on underlying torts | Applied to affirm summary judgment on conspiracy claim due to failure of underlying tort claims. |
Court's Reasoning and Analysis
The dissenting justice agrees with the majority on the standards of review for no-evidence summary judgments and the legal requirements for tortious interference and conspiracy claims. The court reiterates the four elements required to establish tortious interference with contract: existence of a contract, willful and intentional interference, proximate cause of damages, and actual damages. The Moores’ evidence, primarily affidavits from Lisa Moore and the State Farm adjuster Ronald Lopez, was found insufficient. The affidavits lacked concrete proof of a valid insurance contract, failed to establish causation between appellees’ conduct and any denial or delay of the claim, and did not substantiate actual damages such as attorney fees.
The affidavits contained conclusory statements without underlying facts, which are legally insufficient to survive summary judgment. The court emphasized that proximate cause requires both cause-in-fact and foreseeability, and the Moores failed to show that appellees’ conduct was a substantial factor in causing damages. Because conspiracy is a derivative tort, it likewise failed due to the absence of proof of underlying torts.
Accordingly, the dissent would affirm the trial court’s no-evidence summary judgment on all claims, finding no evidentiary support beyond mere speculation or conclusory assertions.
Holding and Implications
The dissenting justice's final position is to AFFIRM THE TRIAL COURT'S NO-EVIDENCE SUMMARY JUDGMENT IN ITS ENTIRETY as to all claims, including tortious interference and conspiracy. The direct effect of this decision is that the Moores’ claims fail for lack of sufficient evidence, resulting in dismissal at the summary judgment stage. No new legal precedent is established, and the decision reinforces the evidentiary standards required to survive no-evidence summary judgment motions in Texas tort claims.
Martha Hill Jamison Justice
On Appeal from the County Court Waller County, Texas
Trial Court Cause No. C16-003
I join the resolution and analysis of the Moores' invasion of privacy and abuse of process causes of action contained in the majority opinion but respectfully dissent as to the resolution and analysis of their tortious interference and conspiracy causes of action. Because the record on appeal does not contain more than a scintilla of evidence supporting the Moores' tortious interference and conspiracy causes of action, I would affirm the trial court's no-evidence summary judgment in its entirety.
Tortious InterferenceThe majority correctly sets forth both the standards of review for no-evidence summary judgments and the law on tortious interference. It is the majority's application of these standards and law to the facts of this case with which I disagree.
As stated in the majority, the elements of a tortious interference with a contract claim are (1) the existence of a contract subject to interference, (2) the occurrence of an act of interference that was willful and intentional, (3) that the act was a proximate cause of the plaintiff's damage, and (4) that actual damage or loss occurred. Holloway v. Skinner, 898 S.W.2d 793, 795-96 (Tex. 1995). Actionable interference includes any act which retards, makes more difficult, or prevents performance. Seelbach v. Clubb, 7 S.W.3d 749, 757 (Tex. App.—Texarkana 1999, pet. denied); Bellefonte Underwriters Ins. Co. v. Brown, 663 S.W.2d 562, 573 (Tex. App.—Houston [14th Dist.] 1983), aff'd in part, rev'd in part on other grounds, 704 S.W.2d 742 (Tex. 1986).
As the majority sets forth, the Moores rely on Lisa's affidavit as well as an affidavit from State Farm adjuster Ronald Lopez to support their tortious interference claim. As to the first element, whether a valid contract existed, the Moores offer no evidence of an insurance contract or its named insureds, effective dates or coverages other than a statement in Lisa's affidavit, "Ms. Bushman knew we had a contract with State Farm Lloyd's," and a statement in Lopez's affidavit, "I served as the adjuster for the insurance claim [the Moores] submitted to State Farm Lloyds."
As to the third element, that Bushman's interference was a proximate cause of the Moores' damages, Lopez's affidavit and attached notes detail several communications Lopez had with Bushman and McCarty, but he does not say anything about the impact, if any, these communications had on the handling of the Moores' claim. He simply notes that the communications occurred. In her affidavit, Lisa complains that Bushman contacted State Farm Lloyd's, and she then states: "These were calls that my husband and I had [to] answer for to our agent, explaining how we weren't what she claimed us to be. Because of these calls we had to hire legal counsel in order to get the claim we deserved." These two sentences are the entirety of the Moores' offered proof on causation and damages.
Lisa fails to explain why it was supposedly necessary to hire an attorney. Did Bushman's phone calls to Lopez cause State Farm to initially deny the claim? Lisa does not say. She simply asserts it is because I say it is. See, e.g., LMB, Ltd. v. Moreno, 201 S.W.3d 686, 688 (Tex. 2006) (concluding that an assertion that "the conduct of [defendant] substantially caused [plaintiffs'] injuries and death" failed to present underlying facts on which conclusion was based and was therefore no evidence of causation); see also W. Invs., Inc. v. Urena, 162 S.W.3d 547, 551 (Tex. 2005) (explaining that proximate cause "cannot be established by mere conjecture, guess, or speculation").
Nothing in Lopez's affidavit or notes suggests that the Moores' claim was denied, delayed, or otherwise made more difficult due to Bushman and McCarty's statements, much less that the Moores needed to hire counsel in order to obtain payment on their claim. See Seelbach, 7 S.W.3d at 757; Bellefonte Underwriters, 663 S.W.2d at 573.
Proximate cause requires proof of both cause-in-fact and foreseeability. Doe v. Boys Clubs of Greater Dallas, Inc., 907 S.W.2d 472, 477 (Tex. 1995). The test for cause-in-fact is whether the tortious conduct was a substantial factor in bringing about the alleged injury, i.e., a factor without which the injury would not have occurred. See id. Bushman's conduct was not a substantial factor if it did no more than furnish a condition that made the plaintiff's injury possible. See Immobiliere Jeuness Establissement v. Amegy Bank Nat'l Ass'n, 525 S.W.3d 875, 880 (Tex. App.—Houston [14th Dist.] 2017, no pet.).
As to the fourth element, that actual damages were incurred, the Moores failed to produce an affidavit, fee statement, or contract from an attorney, or any correspondence or other documentation demonstrating that an attorney was actually hired to assist with the claims process or, more importantly, that any payment has been made to an attorney.
Instead, all the Moore's provided were the two conclusory sentences in Lisa's affidavit. Conclusory affidavits are not probative. Starwood Mgmt., LLC v. Swaim, 530 S.W.3d 673, 679 (Tex. 2017). A conclusory statement is one that expresses a factual inference without providing underlying facts to support such inference. Padilla v. Metro. Transit Auth. of Harris Cty., 497 S.W.3d 78, 85-86 (Tex. App.—Houston [14th Dist.] 2016, no pet.). To avoid being conclusory, an affidavit must contain specific factual bases, admissible in evidence, from which any inferences or conclusions are drawn. See id. Affidavits containing conclusory statements that fail to provide the underlying facts supporting those conclusions are not proper summary judgment evidence. Id.; see also 5500 Griggs v. Famcor Oil, Inc., No. 14-15-00151-CV, 2016 WL 3574649, at *3 (Tex. App.—Houston [14th Dist.] June 30, 2016, no pet.) (mem. op.) ("Conclusory statements in an affidavit unsupported by facts are insufficient to support or defeat summary judgment.").
At most, the Moores' evidence did no more than create a mere surmise or suspicion that Bushman and McCarty's statements proximately caused damages; accordingly, the trial court properly granted no-evidence summary judgment on the Moore's tortious interference cause of action. See Forbes Inc. v. Granada Biosciences, Inc., 124 S.W.3d 167, 172 (Tex. 2003); see also Van Der Linden v. Khan, 535 S.W.3d 179, 194-95 (Tex. App.—Fort Worth 2017, pet. filed) (holding that once impermissible speculation was removed from the evidence, there was no evidence that alleged acts of interference proximately caused the claimed damages). I would therefore overrule the Moores' second issue.
ConspiracyAs the majority correctly points out, conspiracy is a derivative tort, meaning it depends upon proof of independent, underlying tortious conduct. See Tilton v. Marshall, 925 S.W.2d 672, 681 (Tex. 1996). Accordingly, we need not analyze the grant of summary judgment against the civil conspiracy cause of action separately from the underlying alleged torts of invasion of privacy, tortious interference of contract, and abuse of process. See id. Because the trial court properly granted summary judgment on each of those torts, it also properly granted summary judgment on the civil conspiracy claim. I would therefore overrule the Moores' fourth issue.
Because the record on appeal does not contain more than a scintilla of evidence supporting any of the Moores' causes of action, I would affirm the trial court's no-evidence summary judgment in its entirety.
/s/ Martha Hill Jamison
Justice Panel consists of Justices Jamison, Busby, and Donovan (Donovan, J., majority).
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