Opinion by Judge FOX.
¶ 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.
¶ 2 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.
¶ 3 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, 885 F.Supp. 1332 (D.Nev.1994), vacated by settlement, (D.Nev. No. CV-N-94-0475-ECR, Feb. 9, 1995). The U-Haul litigation and the Shoen family rivalry were the subject
¶ 4 In August 1990, Sam's wife, Eva, was murdered in their home in Telluride, Colorado. The Sheriff's Department's investigation disclosed the following evidence:
¶ 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.
¶ 6 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.
¶ 7 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.
¶ 8 In 2007, cable channel TruTv producers contacted Sam to interview him for an episode about Eva's murder on the show Dominick Dunne's Power, Privilege, and Justice. The episode, entitled Tragedy in Telluride, was broadcast nationwide in January 2008. Mark's defamation suit followed.
¶ 9 Before trial, the court ruled that some statements made by Sam on the Tragedy in Telluride 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 (3) 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) & (3) 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.
¶ 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., 753 P.2d 737, 741 (Colo.1988); Vanderpool v. Loftness, 2012 COA 115, ¶ 19, ___ P.3d ___, 2012 WL 2581047. A court abuses its discretion when its decision is manifestly arbitrary, unreasonable, or unfair, or based on an erroneous application of the law. Vanderpool, ¶ 19.
¶ 13 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.
¶ 14 Although Mark resides in Arizona, and Sam resides in Washington, Mark chose to file his complaint in Colorado on January 23, 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.
¶ 15 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, e.g., Lujan v. Life Care Centers, 222 P.3d 970, 974-75 (Colo.App.2009) (finding the reasoning in out-of-state cases persuasive and applying the same analysis to the case before it).
¶ 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., 935 F.2d 370, 375 (1st Cir.1991). In Borden, the parties and the trial court consistently cited Rhode Island law for the plaintiff's claims, and relied upon Massachusetts law for the defendant's counterclaim. Id. The defendant argued for the first time on appeal that Florida law should apply to his counterclaims. Id. The First Circuit rejected the defendant's position, ruling that, "[i]n the absence of exceptional circumstances... a litigant is bound by a plausible choice of law which it successfully urged the trial court to follow." Id.; see also Global Petromarine v. G.T. Sales & Mfg., Inc., 577 F.3d 839, 845 (8th Cir.2009) ("[It is improper] to allow [a party] to alter its posture as to choice of law when it invited the district court to apply [a different state law than it argues for on appeal].").
¶ 17 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 § 136(1)-(2) cmts. (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, 81 F.Supp.2d 1304,
¶ 18 Although Mark did not wait until his appeal before raising the choice of law issue, cf. Borden, 935 F.2d at 375, he waited until after the trial court had issued rulings in his favor and had decided that he was a limited public figure. Under these circumstances, we conclude that Mark waived any argument that Arizona law applies to the dispute. See, e.g., Wachovia Sec., LLC v. Banco Panamericano, Inc., 674 F.3d 743, 751 (7th Cir.2012) (the parties waived any objection to application of Illinois law, where they did not address choice of law until appearing for trial after four years of litigating the case under Illinois law); Pulte Home Corp. v. Osmose Wood Preserving, Inc., 60 F.3d 734, 739 n. 15 (11th Cir.1995) (rejecting argument as to choice of law where plaintiff "acquiesced in the court's choice of law decision throughout the trial, changing course only after the court granted" defendant's motion for judgment as a matter of law).
¶ 19 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.
¶ 20 "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, 882 P.2d 1293, 1297 (Colo.1994). Today, a cause of action for the tort of defamation exists "to protect individuals from those who would inflict an invidious and careless harm." Id. "The right of a man to the protection of his own reputation from unjustified invasion and wrongful hurt reflects no more than our basic concept of the essential dignity and worth of every human being — a concept at the root of any decent system of ordered liberty." Rosenblatt v. Baer, 383 U.S. 75, 92, 86 S.Ct. 669, 15 L.Ed.2d 597 (1966) (Stewart, J., concurring).
¶ 21 However, "[t]he interest in protecting an individual's reputation is not paramount in all circumstances. 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, 194 P.3d at 524. Thus, unlike defamatory statements of a purely private nature, those involving a matter of public concern are afforded additional protection, requiring a heightened burden of proof for a plaintiff in a defamation action. Williams v. Continental Airlines, Inc., 943 P.2d 10, 17 (Colo.App.1996). If the statement involves a matter of public concern, the plaintiff must prove the falsity of the statement by clear and convincing evidence, instead of by a preponderance of the evidence. Id.
¶ 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.
¶ 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.
¶ 24 According to Mark, Sam made the following statements during the interview for Tragedy in Telluride:
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.
Williams, 943 P.2d at 17 (quoting Lewis v. McGraw-Hill Broadcasting Co., 832 P.2d 1118, 1121 (Colo.App.1992)); see also City of San Diego v. Roe, 543 U.S. 77, 83, 125 S.Ct. 521, 160 L.Ed.2d 410 (2004) (noting that public concern "is something that is a subject of legitimate news interest; that is, a subject of general interest and of value and concern to the public"). Sam made the statements during a two-hour interview, in which — among other things — he criticized the quality and completeness of the Sheriff's investigation. According to Sam, law enforcement officers "never have" completely "solved" Eva's murder. "[W]here the criticism is of public officials and their conduct of public business, the interest in private reputation is overborne by the larger public interest, secured by the Constitution, in the dissemination of truth." Garrison v. Louisiana, 379 U.S. 64, 72-73, 85 S.Ct. 209, 13 L.Ed.2d 125 (1964). "The commission of crime, prosecutions resulting from it, and judicial proceedings arising from the prosecutions ... are without question events of legitimate concern to the public...." Cox Broadcasting Corp. v. Cohn, 420 U.S. 469, 492, 95 S.Ct. 1029, 43 L.Ed.2d 328 (1975); see also Bowers v. Loveland Publ'g Co., 773 P.2d 595, 596 (Colo.App.1988).
¶ 26 Mark argues that Eva's murder was not an event of legitimate concern to the
See Ramsey v. Fox News Network, L.L.C., 351 F.Supp.2d 1145, 1147 (D.Colo.2005) (concluding that the 1996 unsolved murder of a six-year-old was a matter of public concern when a broadcast about the investigation was televised nationally in 2002, six years after the murder); see also Patrick v. Cleveland Scene Publ'g, 582 F.Supp.2d 939, 951-52 (N.D.Ohio 2008) (holding that 2004 magazine article questioning a physician's medical training and the validity of his self-proclaimed role in developing the Heimlich-Maneuver in the 1970s involved a matter of public concern), aff'd, 360 Fed.Appx. 592 (6th Cir.2009) (unpublished opinion).
¶ 28 The judgment is affirmed.
Judge MILLER concurs.
Judge CARPARELLI specially concurs.
Judge CARPARELLI specially concurring.
¶ 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., 472 U.S. 749, 758-59, 105 S.Ct. 2939, 86 L.Ed.2d 593 (1985) (quoting First National Bank v. Bellotti, 435 U.S. 765, 776, 98 S.Ct. 1407, 55 L.Ed.2d 707 (1978)). To determine whether speech addresses a matter of public concern, courts consider its content, form, and context. Id. at 761, 105 S.Ct. 2939; Connick v. Myers, 461 U.S. 138, 145, 103 S.Ct. 1684, 75 L.Ed.2d 708 (1983). "Public concern `is something that is a subject of legitimate news interest; that is, a subject of general interest and of value and concern to the public at the time of publication.'" Hoeper v. Air Wisconsin Airlines Corp., 232 P.3d 230, 241 (Colo.App. 2009) (quoting City of San Diego v. Roe, 543 U.S. 77, 83-84, 125 S.Ct. 521, 160 L.Ed.2d 410 (2004)), aff'd, 2012 CO 19, ___ P.3d ___, 2012 WL 907764. "Public concern is interpreted broadly." Id.
¶ 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, 194 P.3d 519, 525 (Colo.App.2008) (quoting Barrett v. Univ. of Colo. Health Sciences Center, 851 P.2d 258, 263 (Colo.App.1993)). "The commission of crime, prosecutions resulting from it, and judicial proceedings arising from prosecutions... are without question events of legitimate concern to the public...." Cox Broadcasting Corp. v. Cohn, 420 U.S. 469, 492, 95 S.Ct. 1029, 43 L.Ed.2d 328 (1975).
¶ 31 Sam's statements about Mark that were broadcast in the television program and that Mark alleges were defamatory can be summarized as follows:
¶ 32 We must consider the content, form, and context of Sam's statements to determine whether they address a matter of public concern. Connick, 461 U.S. at 145, 103 S.Ct. 1684. The content of Sam's statements relate to his wife's murder and questions about the identity of the murderer or murderers. The form was the cable television transmission of a video of Sam's oral statements. The context was a television program about the murder, its investigation, and remaining questions about the identity of the murderer or murderers.
¶ 33 It can fairly be said that violent crimes, the investigation of such crimes, and the identification, prosecution, and conviction of alleged perpetrators are of legitimate concern to the public. See Cox Broadcasting, 420 U.S. at 492, 95 S.Ct. 1029; see also Bowers, 773 P.2d at 596. In my view, whether a matter is one of legitimate public concern
¶ 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:
¶ 35 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, 379 U.S. 64, 65-66, 85 S.Ct. 209, 13 L.Ed.2d 125 (1964), as a basis for determining whether the statements addressed matters of public concern. There, the defendant was convicted for criminal defamation of public officials and the Supreme Court ruled that Louisiana's criminal defamation statute was unconstitutional as applied. Id. at 67, 85 S.Ct. 209.