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FILED
DALLAS COUNTY
12/12/2019 6:11 AM
FELICIA PITRE
DISTRICT CLERK
Miranda Lynch
CAUSE NO. DC—18-05517
JASON MARTINEZ § IN THE DISTRICT COURT
PLAINTIFF §
§
§
V- §
§
§
JOHN SHERMAN §
Defendant. § OF DALLAS COUNTY, TEXAS
PLAINTIFF’S FIRST AMENDED RESPONSE TO DEFENDANT’S
NO-EVIDENCE MOTION FOR SUMMARY JUDGMENT
Plaintiff, Jason Martinez, asks the Court to deny defendant John Sherman’s no evidence motion
for summary judgment.
INTRODUCTION
1. Plaintiff, Jason Martinez, sued defendant, John Sherman, for Defamation, Tortious
Interference with Existing Contract and Malicious Criminal Prosecution.
2. Defendant answered asserting a general denial and the following affirmative defenses and
specific denials; plaintiff’s claims are completely or partially barred as the damages, if any, were
caused by his own actions 0r omissions, plaintiff’s claims are precluded by the Texas Citizens
Participation Act (“TCPA”), plaintiff fails to state a claim upon which relief can be granted, n0 act
or omission by defendant either caused 0r contribute t0 injury plaintiff purportedly sustained.
3. Defendant previously filed a Motion to Dismiss under the TCPA, in plaintiff’ s response t0
this motion, plaintiff included/attached 26 pages of documents/evidence, attached t0 this response as
Plaintiff’s Exhibit A. Defendant’s Motion was denied on August 21, 2018, see this Court’s Order
Attached as Exhibit B.
PLAINTIFF’S 1“. AMEND. RESP. TO DEFENDANTS NO EVIDENCE MOT. FOR S.J. PAGE 1
BACKGROUND
BACKGROUND
4.
4. On April
April 7,
7, 2016,
2016, Plaintiff
Plaintiff and Elan
Elan Zonis
Zonis (“Zonis”)
(“Zonis”) entered
entered into
into a
a LLC
membership agreement in
in which they
they were 50/50
50/50 equity
equity members in
in Bavarian
Bavarian AS, LLC d/b/a
d/b/a
Bavarian Auto Sports
Sports (“Bavarian”).
(“Bavarian”). Plaintiff
Plaintiff was named as
as President
President for
for this
this business
business and was
the
the day
day to
to day
day manager of
of this
this auto
auto dealership.
dealership. Bavarian
Bavarian began business
business and in
in November, 2016
Plaintiff
Plaintiff and Zonis
Zonis began discussions
discussions of
of aa potential
potential buyout
buyout of
of Zonis.
Zonis. (see
(see plaintiff’s
plaintiff’ s Exhibit
Exhibit A,
A,
pgs. 8, 13-17.)
pgs.8, 13-17.)
5.
5. At that
that same time
time Plaintiff
Plaintiff had discussions
discussions with
with Defendant concerning
concerning Defendant
contributing
contributing $350,000.00
$350,000.00 into
into Bavarian’s operating
operating account,
account, in
in return
return Defendant would be
be given
given
aa 15%
15% equity
equity share
share of
of Bavarian.
Bavarian. It
It was further
further agreed
agreed that
that after
after this
this contribution
contribution by
by Defendant,
Defendant,
Zonis
Zonis would be
be bought out
out of
of his
his membership share
share of
of Bavarian,
Bavarian, resulting
resulting in
in Plaintiff
Plaintiff having a
a
85% membership share
share and defendant
defendant aa 15%
15% membership share
share in
in Bavarian.
Bavarian. However,
Defendant failed
failed to
to deposit
deposit the
the agreed
agreed $350,000.00
$350,000.00 into
into the
the operating
operating bank account
account of
of Bavarian,
Bavarian,
Defendant only
only deposited
deposited $150,000.00
$150,000.00 into
into the
the Bavarian operating
operating account,
account, and deposited
deposited the
the
other
other $200,000.00
$200,000.00 into
into Defendant’s personal
personal account.(see
account.(see affidavit
affidavit of
of Elan
Elan Zonis
Zonis
in
in plaintiff’s
plaintiffs Exhibit
Exhibit A.
A. pg.
pg. 32).
32).
6.
6. Plaintiff
Plaintiff began training
training Defendant in
in the
the operations
operations of the
the dealership
dealership and
Defendant was added as
as a
a signatory
signatory on Bavarians’
Bavarians’ operating
operating bank account.
account. By
By March of
of 2017,
2017,
Zonis
Zonis was having second thoughts
thoughts of being
being bought out
out and leaving
leaving Bavarian.
Bavarian. On April
April 1,
1, 2017
Defendant wrote
wrote an
an unauthorized
unauthorized check in
in the
the amount of
of $20,000.00
$20,000.00 drawn on Bavarian’s
Bavarian’s
operating
operating account.
account. In
In order
order to
to cover
cover up this
this unauthorized
unauthorized check,
check, Defendant made multiple
multiple
defamatory
defamatory statements
statements to
to Zonis,
Zonis, company investors
investors and others
others that
that Plaintiff
Plaintiff had written
written this
this
st
PLAINTIFF’S 11“. TO DEFENDANTS
. AMEND. RESP. TO NO EVIDENCE MOT. FOR
DEFENDANTS NO FOR S.J.
S.J. PAGE 22
PAGE
check and embezzled the
the funds.
funds. Plaintiff
Plaintiff of
of course
course denied
denied these
these false
false and malicious
malicious accusations
accusations
made by
by defendant,
defendant, see
see affidavits
affidavits of
of plaintiff,
plaintiff, Elan
Elan Zonis
Zonis and copy
copy of
of check and bank records
records
in
in plaintiff’s
plaintiff s Exhibit
Exhibit A,
A, pgs.
pgs. 8-12,
8-12, 23-24,
23-24, and affidavit
affidavit of
of Chris
Chris Stone,
Stone, attached
attached as
as Plaintiff’s
Plaintiffs
Exhibit
Exhibit C., pgs. 35-38)
C., pgs. 35-38)
7.
7. Based on these
these intentional,
intentional, malicious
malicious defamatory
defamatory statements,
statements, without
without fully
fully
investigating
investigating these
these false
false accusations,
accusations, Zonis
Zonis expelled
expelled Plaintiff
Plaintiff from Bavarian
Bavarian on 4/11/2017
4/ l 1/2017 with
with
no compensation for
for Plaintiff’s
Plaintiffs membership interest
interest in
in Bavarian,
Bavarian, or
or for
for Plaintiff’s
Plaintiffs and Angela
Yaun’s sweat
sweat equity
equity that
that had greatly
greatly benefitted
benefitted Bavarian,
Bavarian, see
see plaintiff’s
plaintiffs affidavit
affidavit in
in Plaintiff’s
Plaintiffs
Exhibit
Exhibit A. pgs.
pgs. 18-19).
18-19).
8.
8. Compounding Plaintiff’s
Plaintiff s wrongful expulsion
expulsion from Bavarian,
Bavarian, based on the
the false
false
statements
statements of
of defendant,
defendant, was the
the filing
filing of
of malicious
malicious unfounded criminal
criminal charges
charges against
against Plaintiff
Plaintiff
in
in May,
May, 2017.
2017. Defendant also
also intentionally
intentionally and with
with malice
malice made these
these same false
false allegations
allegations
against
against Plaintiff
Plaintiff directly
directly to
to the
the District
District Attorney’s
Attomey’s office.
office. Defendant has
has also
also continued
continued to
to harass
harass
Plaintiff
Plaintiff with
with threatening
threatening calls
calls and messages since
since the
the time
time he
he made the
the false
false criminal
criminal allegations
allegations
against
against Plaintiff.
Plaintiff. These false
false criminal
criminal charges
charges remained pending and hanging over
over Plaintiff
Plaintiff and his
his
family
family until
until his
his recent
recent full
full exoneration,
exoneration, see
see plaintiff’s
plaintiffs affidavit
affidavit and affidavit
affidavit of
of Elan Zonis
Zonis in
in
Plaintiff’s
Plaintiffs Exhibit
Exhibit A,
A, pgs.
pgs. 8-12,
8-12, 32-33,
32-33, and affidavit
affidavit of
of Chris
Chris Stone
Stone in
in Plaintiff’s
Plaintiffs Exhibit
Exhibit C.
C. pgs.
pgs.
35-38.
35-38.
9.
9. But the
the defendant
defendant did
did not
not stop
stop with
with providing
providing the
the basis
basis for
for false
false criminal
criminal charges
charges against
against
Plaintiff,
Plaintiff, defendant
defendant throughout
throughout 2017 and into
into 2018 has
has continued
continued to
to publish
publish his
his false,
false, malicious
malicious
defamatory
defamatory statements
statements against
against plaintiff
plaintiff throughout
throughout the
the local
local auto
auto dealer
dealer community,
community, including
including false
false
statements
statements to
to individual
individual dealerships
dealerships that
that plaintiff
plaintiff had applied
applied to
to and had initial
initial
st
PLAINTIFF’S 11“. TO DEFENDANTS
. AMEND. RESP. TO NO EVIDENCE MOT. FOR
DEFENDANTS NO FOR S.J.
S.J. PAGE 33
PAGE
positive
positive interviews,
interviews, only
only to
to be
be denied
denied the
the positions
positions without
without any
any explanation,
explanation, see
see plaintiff’s
plaintiffs
affidavit,
affidavit, affidavit
affidavit of
of Elan
Elan Zonis
Zonis in
in Plaintiff’s
Plaintiffs Exhibit
Exhibit A,
A, pgs.
pgs. 8-12 and 32-33 and affidavit
affidavit of
of Chris
Chris
Stone
Stone in
in Plaintiff’s
Plaintiffs Exhibit
Exhibit C,
C, pgs.
pgs. 35-38..
35-38.. These continued
continued defamatory
defamatory statements
statements by
by defendant
defendant
regarding
regarding the plaintiff made it
the plaintiff it impossible
impossible for
for plaintiff
plaintiff to
to find
find gainful
gainful employment for
for a
a substantial
substantial
period
period of
of time,
time, thus
thus causing
causing plaintiff
plaintiff to
to lose
lose wages and benefits
benefits (including
(including medical
medical benefits,
benefits, vital
vital
for
for the
the care
care of
of his
his special
special needs
needs daughter,
daughter, see
see affidavit
affidavit of
of plaintiff
plaintiff in
in Plaintiff’s
Plaintiff’ s Exhibit
Exhibit A,
A, pgs.
pgs. 8-
8-
12.
12.
10.
10. Defendant both
both perjured
perjured himself
himself and further
further defamed plaintiff
plaintiff with
with false
false statements
statements and
allegations
allegations against
against Jason,
Jason, contained
contained within
within his
his affidavit
affidavit that
that was attached
attached to
to his
his failed
failed motion to
to
dismiss
dismiss under
under the
the TCPA., see
see plaintiff’s
plaintiffs Exhibit
Exhibit D.
D. pgs.
pgs. 39-40.
39-40. His allegations
allegations of
of Jason
Jason making an
unauthorized
unauthorized purchase
purchase of BMW
of aa BMW being
being clearly
clearly refuted
refuted by plaintiff, Elan Zonis
by plaintiff, Zonis and Chris
Chris Stone,
Stone,
see
see Exhibits
Exhibits A,
A, pgs.
pgs. 32-33
32-33 and Exhibit
Exhibit C.,
C., pgs.
pgs. 35-38 Defendant admits
admits to
to making statements
statements
against
against Jason
Jason within
within defendant’s
defendant’s affidavit,
affidavit, attached
attached as
as Exhibit
Exhibit D,
D, pgs.
pgs. 39-40.
39-40.
SUMMARY-JUDGMENT EVIDENCE
SUMMARY-JUDGMENT
11.
1 1. To support
support the
the facts
facts in
in this
this response,
response, plaintiff
plaintiff offers
offers the
the following
following summary-judgment
summary—judgment
evidence
evidence attached
attached to
to this
this response
response and incorporates
incorporates the
the evidence
evidence into
into this
this response
response by
by reference.
reference.
Exhibit
Exhibit A: affidavit
affidavit of Plaintiff,
Plaintiff, copy
copy of check executed
executed by John Sherman for
for $20,000.00
$20,000.00
and respective
respective bank records,
records, affidavit
affidavit of
of Elan Zonis.
Zonis.
Exhibit
Exhibit B:
B: Order denying
denying defendant’s
defendant’s motion to
to dismiss
dismiss under the
the TCPA.
TCPA.
Exhibit
Exhibit C:
C: affidavit
affidavit of
of Chris
Chris Stone
Stone
Exhibit
Exhibit D:
D: affidavit
affidavit of defendant
defendant filed
filed in
in his
his unsuccessful
unsuccessful motion to
to dismiss
dismiss under the
the
TCPA.
st
PLAINTIFF’S 11“. . AMEND. RESP. TO NO EVIDENCE MOT. FOR
DEFENDANTS NO
TO DEFENDANTS FOR S.J.
S.J. PAGE 44
PAGE
ARGUMENT
ARGUMENT
Plaintiff
Plaintiff has
has sufficient
sufficient evidence
evidence to
to raise
raise fact
fact issue
issue on his
his cause
cause of
of action.
action.
12.
12. In
In a
a no-evidence
no—evidence motion for
for summary judgment,
judgment, aa defendant
defendant can
can challenge
challenge aa plaintiff
plaintiff to
to
produce
produce evidence
evidence to
to support
support one
one or
or more elements
elements of
of the
the plaintiff’s
plaintiffs cause
cause of
of action
action on which the
the
plaintiff
plaintiff would have the
the burden of proof
proof at
at trial
trial after
after an adequate
adequate time
time for
for discovery
discovery has
has passed.
passed.
Tex.
Tex. R.
R. Civ.
Civ. P.
P. 166a(i).
l66a(i). To avoid
avoid aa no-evidence
no—evidence summary judgment,
judgment, the
the plaintiff
plaintiff is
is not
not required
required to
to
marshal its
its proof;
proof; the
the plaintiff
plaintiff only
only needs
needs to
to point
point out
out evidence
evidence that
that raises
raises a
a fact
fact issue
issue on the
the
elements
elements challenged
challenged in
in the
the defendant’s
defendant’s motion.
motion. Hamilton v. SW3d 425,
Wilson, 249 S.W.3d
v. Wilson, 425, 426 (Tex.
(Tex.
2008).
2008). To raise
raise a
a genuine
genuine issue
issue of
of material
material fact, the plaintiff
fact, the plaintiff must produce
produce more than
than aa scintilla
scintilla of
of
evidence
evidence in
in support
support of
of the
the challenged
challenged elements.
elements. Smith
Smith v. 0’Donnell, 288 S.W.3d 417,
v. O’Donnell, 417, 424 (Tex.
(Tex.
2009);
2009); Ford Motor Co.
Co. v. Ridgway, 135
V. Ridgway, 135 S.W.3d 598,
598, 600 (Tex.
(Tex. 2004).
2004). More than
than aa scintilla
scintilla of
of
evidence
evidence is
is produced if
if the
the evidence
evidence is
is sufficient
sufficient to
to allow
allow reasonable
reasonable and fair-minded
fair—minded people
people to
to
differ
differ in
in their
their conclusions
conclusions on whether the
the challenged
challenged fact
fact exists. Forbes, Inc.
exists. Forbes, Inc. v.
v. Granada
Inc., 124
Biosciences, Inc,
Biosciences, 124 S.W.3d 167,
167, 172
172 (Tex.
(Tex. 2003).
2003). In
In evaluating
evaluating whether more than
than aa scintilla
scintilla of
of
evidence
evidence exists,
exists, the
the court
court must view the
the evidence
evidence in
in the
the light
light most