Lead Opinion
Opinion by
{1 Plaintiff, Mark V. Shoen, appeals the judgment entered in favor of defendant, Dr. Sam Shoen, following a jury trial on Mark's defamation claims. We affirm.
I. Background
12 L.S. Shoen, the founder of U-Haul International, Inc., had twelve children, including Sam and Mark. L.S. distributed shares of U-Haul stock to each of his children.
13 In the mid-1970s, a rivalry over U-Haul's management began among L.S.'s four eldest sons-Sam, Mark, Joe, and Michael. The Shoen family split into two factions, with L.S. and Sam in the group known as the "outsiders," and Mark and Joe in the group known as the "insiders." After the "insiders" accumulated a controlling interest and decided that L.S. was no longer fit to run U-Haul, the "outsiders" filed a shareholders' derivative suit against U-Haul's parent company, AMERCO. See Shoen v. AMERCO,
14 In August 1990, Sam's wife, Eva, was murdered in their home in Telluride, Colorado. The Sheriffs Department's investigation disclosed the following evidence:
e - Eva's body was found at the top of the staircase outside of her bedroom;
e A piece of a bloody bed sheet was removed but never found, although a blood-stained mattress remained;
e - No blood was found between Eva's bed and where her body was found at the top of the staircase;
e Eva's bedroom was in disarray, suggesting that a struggle had ensued;
e - Money and jewelry were in plain view, but nothing was taken from the home except for a cut-out from the bloody bed sheet;
e - Eva was killed by a gunshot wound in her back;
e Two needle mark injection sites, believed to have been made shortly before Eva was shot, were found on each side of Eva's chest; and
e Sam was in Arizona when Eva was murdered.
{5 After the murder and at Mark's direction, U-Haul sent its attorney and private investigators to Telluride. The lead detective for the Sheriff's Department declined U-Haul's investigators' request to work alongside the Sheriff's Department. The U-Haul investigators conducted surveillance on Sam, and passed inaccurate or unsubstantiated information about Sam to the Sheriff's Department. The transmitted unsubstantiated information included allegations that Sam had affairs while he was married to Eva, was stopped by police for speeding in Phoenix on the day Eva was murdered, and was overheard confessing to the murder.
16 In 1993, the Sheriff's Department attempted to get additional leads and information by setting up an episode about the murder investigation on Unsolved Mysteries. After the episode was broadcast, an individual called with a tip that led law enforcement to Frank Marquis, who eventually confessed to killing Eva. In 1994, Marquis pled guilty to manslaughter and burglary of other Telluride homes. He received a twenty-four-year sentence.
T7 Marquis confessed that when he killed Eva, he was visiting Telluride to burglarize drug dealers' houses. Marquis claimed he shot Eva next to her bed and she ran to the top of the stairs. Marquis denied any knowledge of the injection sites on Eva's body and claimed he acted alone. Although Marquis said that he was not bleeding in the Shoens' home, he claimed that he cut out the piece of bloody bed sheet because he thought some of the blood might be his. Marquis did not explain why he did not also take all or part of the bloody mattress underneath the bed sheet.
T 8 In 2007, cable channel TruTy producers contacted Sam to interview him for an episode about Eva's murder on the show Dom-imick Dunme's Power, Privilege, and Justice. The episode, entitled Tragedy in Telluride, was broadcast nationwide in January 2008. Mark's defamation suit followed.
T9 Before trial, the court ruled that some statements made by Sam on the Tragedy in Tellwride episode were defamatory per se. Following a two-week trial, a jury found that Mark did not prove (1) by a preponderance of the evidence that the defamatory statements caused him damages, (2) by clear and convincing evidence that the statements were false, and (8) by clear and convincing evidence that Sam knew that the statements were false or made the statements with reckless disregard as to whether they were false. Jury findings (2) & (8) required the more stringent clear and convincing standard of proof because the trial court determined that the matter was one of public concern, and that Mark was a limited purpose public figure.
{10 Mark appeals on grounds that the trial court erred by finding that (1) Colorado law applied, (2) the matter was of public concern, and (3) Mark was a limited purpose public figure.
II. Standard of Review
T 11 Mark's appeal raises questions of law, which we review de novo. See Paratransit
{[ 12 Mark's choice of law argument raises a question of waiver, which we review for an abuse of discretion. See Public Serv. Co. v. Blue River Irrigation Co.,
III. Choice of Law Waiver
Mark contends that Arizona law should apply to his claims, and that the trial court erred in applying Colorado law. Mark believed Arizona law was more favorable to his claims.
T14 Although Mark resides in Arizona, and Sam resides in Washington, Mark chose to file his complaint in Colorado on January 28, 2009. Mark did not ask the court to apply Arizona law until May 11, 2011, almost twenty-eight months later. During that time, the parties filed multiple pleadings and motions, and the trial court ruled on two motions to dismiss, a motion to strike, two motions for summary judgment, a motion for a determination of a question of law, and several motions for reconsideration. The parties consistently relied on Colorado law and the trial court applied Colorado law, without objection from Mark.
T15 The issue before us one of first impression because there is no Colorado case law addressing whether a party can waive a choice of law argument. In the absence of Colorado case law directly on point, we consider other state and federal case law for guidance. See, eg., Lujan v. Life Care Centers,
1 16 The First Circuit explained in a factually similar case that, although parties sometimes explicitly agree about what law governs, parties often achieve "a satisfactory consensus on the critical choice-of-law issues" "through the natural implication of their [assertions]." Borden v. Paul Revere Life Ins. Co.,
117 Applying this principle, we hold that a party waives a choice of law argument if it fails to raise the issue before the trial court rules on dispositive issues relying on the disputed state law. See Restatement (Second) of Conflict of Laws § 1836(1)-(2) emts. (c) & (h) (when neither party refers to foreign law "in the pre-trial stages," the court "will usually decide the case" under local law); see also Commerce Bank v. Ogden, Newell & Welch,
¶ 18 Although Mark did not wait until his appeal before raising the choice of law issue, cf. Borden,
IV. Defamation
119 Mark contends that the trial court erred in finding that the matter was of public concern and he was a limited purpose public figure and thus applying a higher burden of proof. We conclude the trial court applied the correct burden of proof because the matter was of public concern, and we need not address the public figure issue.
A. Burden of Proof
120 "At common law, the tort of defamation existed to redress and compensate individuals who suffered serious harm to their reputations due to the careless or malicious communications of others." Keohane v. Stewart,
YT21 However, "[the interest in protecting an individual's reputation is not paramount in all cireamstances. It must be weighed against society's interest in encouraging and fostering vigorous public debate, an interest protected by the First Amendment to the United States Constitution and article II, section 10 of the Colorado Constitution." McIntyre,
{22 Because this heightened burden applies if either the matter is of public concern or Mark is a limited public figure, we may affirm the trial court's ruling on either ground.
B. Matter of Public Concern
€23 Mark contends that the three statements before the jury, which the trial court ruled to be defamatory per se, did not implicate a matter of public concern. We disagree.
124 According to Mark, Sam made the following statements during the interview for Tragedy in Telluride:
1. [Mark and Joel were people whose father gave them everything they ever had. When they got the opportunity they did everything within their power to destroy their father both professionally, financially and every other way and they did it in a completely ruthless fashion. So yeah, if they are capable of doing that to their own father they are certainly capable of evil things.
2. There was a piece of bloody sheet on the bed that was cut out and removed. So again, if someone was trying to implicate me in a murder, that would have been a valuable piece of evidence to plant. I suspect that the whole thing was staged to implicate me and that it didn't work the way they intended.
3. [When asked whether he shared his father's suspicion that one of his brothers was "some way involved" in Eva's murder] Well, I didn't know, I knew that they were certainly capable of it and pretty much anyone who knows them will say that.3
Because the trial court ruled that the statements implicated a matter of public concern, Mark had the burden of proving by clear and convincing evidence that the statements were false when published, and that Sam made the statements with reckless disregard for their truth or falsity.
$25 While much of Mark's appellate argument centers on whether he was a limited public figure, we need not reach that issue where we conclude that Sam's statements related to a matter of public concern.
The boundaries of public concern cannot be readily defined, but must be determined on a case-by-case basis. Generally, a matter is of public concern whenever "it embraces an issue about which information is needed or is appropriate," or when "the public may reasonably be expected to have a legitimate interest in what is being published."
Williams,
126 Mark argues that Eva's murder was not an event of legitimate concern to the
I know you were curious as to why we were specifically interested in this case, and what I can say about that is simply that there is great general interest among television viewers in fascinating true stories with interesting characters and real life dramas, and for better or for worse, this case certainly has those elements. It merited a book length treatment by Watkins, and it seems to us to be a very compelling story for television documentary treatment.
See Ramsey v. Fox News Network, LLC.,
e - The victim was a family member of the well-known U-Haul company owner;
e - Members of the family were involved in a contentious multimillion dollar lawsuit against each other when the murder happened;
e - Mark's private investigators passed inaccurate information to the Sheriffs Department implicating Sam in the murder;
e Marquis confession did not explain, among other things, (1) the presence of injection sites on Eva's body, (2) the missing bed sheet, or (8) how Eva reached the top of the stairs without leaving any trace of blood after being shot, given a doctor's testimony that she would have been unconscious within seconds after being shot; and
e Marquis plea agreement documented the prosecution's belief that, at that time, unanswered questions about the murder remained.
1 28 The judgment is affirmed.
Notes
. Under Arizona Law, if the declarant makes a statement about a public figure or a matter of public concern, the jury must prove all elements of defamation by a preponderance of the evidence, except actual malice, which must be established by clear and convincing evidence. See Morris v. Warner,
. In 1991, Mark filed a defamation case against L.S. in Arizona for statements LS. made on television shows accusing Mark and Joe of involvement in Eva's murder. The district court in that case ruled that Mark was a limited purpose public figure. See Shoen v. Shoen,
. Our review of the Tragedy in Telluride episode, which is in the record, indicates that the third statement was not included in the broadcast. We include it here because the statement was included in the jury instructions. However, the existence of the third statement does not affect our analysis. The two statements in the broadcast comprise approximately 46 seconds of the 43 minutes and 40 seconds broadcast.
. As noted above, the jury concluded that Mark failed to prove that (1) the statements were false, (2) Sam made the statements with actual malice, and (3) Mark sustained damages.
. The timing issue Mark's counsel emphasized in oral argument occasionally comes up in the context of public figures, which we do not consider here. The Supreme Court has explicitly declined to address the question "whether or when an individual who was once a public figure may lose that status by the passage of time." Wolston v. Reader's Digest Ass'n,
Concurrence Opinion
specially concurring.
1 29 I concur in the result, but write separately because, unlike the majority, I conclude that it is not necessary to substantiate actual public concern. I also conclude that Sam's statement that law enforcement officials should have continued investigating his wife's murder is not necessary to the resolution of this appeal.
Speech on matters of public concern is "at the heart of the First Amendment's protection." Dun & Bradstreet, Inc. v. Greenmoss Builders, Inc.,
'I 30 "Somewhat more specifically, a matter is of public concern when 'it can be fairly considered as relating to any matter of political, social, or other concern to the community'" McIntyre v. Jones,
131 Sam's statements about Mark that were broadcast in the television program and that Mark alleges were defamatory can be summarized as follows:
© Mark and Joel tried to destroy their father professionally and financially;
they were ruthless;
they were capable of evil things;
Sam believed someone staged Eva's murder to implicate him; and
® - Sam did not know whether Mark and Joel were involved in Eva's murder, but he knew that they were capable of it, and others who knew them would agree.
32 We must consider the content, form, and context of Sam's statements to determine whether they address a matter of public concern. Connick,
133 It can fairly be said that violent crimes, the investigation of such erimes, and the identification, prosecution, and conviction of alleged perpetrators are of legitimate concern to the public See Cox Broadcasting,
34 In a portion of the interview that was not televised, the interviewer asked Sam whether he thought "they should have continued investigating." Sam responded:
You know, of course the answer is " 'yes. But investigate what? You have to have something, some kind of fact, or suspicion which you want to investigate. And that was a problem from the very beginning of the whole thing. They didn't have anything. They had nothing whatsoever to investigate. They had no leads. And had Marquis's brother[-lin[-llaw, who, by the way, got the reward, not come forward and claim that Marquis told him about it, we'd still not have anybody arrested because there was no evidence. kH
135 To the extent that this untelevised statement was critical of the investigation, it is not necessary to the determination of whether the televised statements related to matters of legitimate public concern. In addition, I do not concur in the majority's reliance on Garrison v. Louisiana,
. In Garrison,
