62-CV-14-4330 Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN STATE O F MINNESOTA DISTRICT COURT COUNTY O F RAMSEY SECOND JUDICIAL DISTRICT Court File No. 62-CV-14-4330 Trivedi L L C , Trivedi Master Wellness L L C , Trivedi Foundation, Trivedi Products L L C , Mahendra Trivedi, Plaintiffs, ORDER GRANTING SUMMARY JUDGMENT vs. Dennis Lang, Defendant. This m a t t e r came on for hearing of defendant's motion for summary judgment on M a r c h 25, 2016, before the Honorable Robert A. Awsumb, Ramsey County District Court Judge. N a t h a n Knoernschild, Esq., appeared on behalf of Plaintiffs. M a r k Anfinson, Esq., appeared w i t h and on behalf of defendant Dennis Lang. Upon a l l of the files, pleadings, records and proceedings herein, and based upon the arguments and submissions of counsel, ORDER 1. Defendant's motion for summary judgment is G R A N T E D i n its entirety. 2. Plaintiffs' complaint is hereby dismissed w i t h prejudice and on the merits. 3. The attached Memorandum is incorporated herein as part of this Order. L E T JUDGMENT B E ENTERED ACCORDINGLY. Dated: June 1, 2016 B Y T H E COURT: Awsumb, Robert (Judge) Jun 12016 2:54 P M Robert A. Awsumb Judge of District Court 62-CV-14-4330 Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN MEMORANDUM 1. F a c t u a l B a c k g r o u n d . a. I n t r o d u c t i o n a n d P r o c e d u r a l B a c k g r o u n d . The factual background of the parties and this case is p a r t i a l l y summarized i n the court's previous order issued on June 1, 2015. T h a t order and the accompanying memorandum is incorporated into this memorandum to the extent i t provides further background leading up to this motion. A t t h a t time the court denied defendant Dennis Lang's ("Lang") motion to dismiss based on the a n t i SLAPP and statute of limitations arguments. Thereafter, the parties conducted discovery and L a n g now moves for summary judgment. I n the complaint, p l a i n t i f f Mahendra Trivedi ("Trivedi") and his related entities ("Trivedi Entities") sued L a n g for defamation, civil conspiracy, and tortious interference w i t h contract. The three counts i n plaintiffs' complaint generally a l l arise out of the same alleged wrongful acts—Lang's public statements about Trivedi's operations, activities, character and information he had learned from others d u r i n g his investigation. The factual allegations offered i n plaintiffs' complaint are entirely based on communications made by L a n g t h a t plaintiffs contend were defamatory. Thus, the focus of plaintiffs' action is their claim for defamation. While plaintiffs also allege tortious interference and conspiracy, those claims derive from Lang's alleged defamatory communications and are simply alleged as a statement of damages allegedly resulting from the defamation. There are dozens of statements referenced i n the complaint which plaintiffs claim are defamatory. While each of the statements described i n the complaint may 2 62-CV-14-4330 Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN constitute a separate defamation claim, many of those statements contain essentially the same allegations about one or more of the plaintiffs. For purposes of this motion, plaintiffs have therefore grouped the statements into categories based on the particular defamatory meaning alleged. These categories are as follows: A. Claims t h a t Trivedi is a sham, employs fake science. B. Claims of sexual misconduct by Trivedi. C. Claims t h a t Trivedi and his entities could be engaged i n u n l a w f u l activities. D. General accusations of misbehavior and/or causing h a r m . E. Miscellaneous statements not i n any other specific category. F. Statements t h a t L a n g did not make. The court w i l l not repeat a l l of the statements referenced i n the complaint, which are also discussed i n the parties' briefs r e l a t i n g to this motion, and the exhibits submitted by the parties. The issue raised by this motion is whether Trivedi and the Trivedi Entities are considered to be "limited purpose public figures" for purposes of these defamationbased claims. I f they are deemed l i m i t e d purpose public figures, F i r s t Amendment considerations require t h a t plaintiffs must prove by clear and convincing evidence t h a t L a n g published his statements w i t h actual malice, meaning t h a t at the time of publication he h a d "a h i g h degree of awareness of their probable falsity." L a n g argues t h a t there is no factual support to establish actual malice w i t h regard to any of the alleged defamatory statements and t h a t a l l claims should be dismissed. The parties dispute whether Trivedi and his entities are public figures. Plaintiffs argue t h a t Trivedi was not very well k n o w n i n the world, or the U n i t e d 3 62-CV-14-4330 Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN States, at the time Lang's statements were communicated. They f u r t h e r argue t h a t there was no public controversy regarding the defamatory statements and t h a t even i f a public controversy existed, plaintiffs are not considered l i m i t e d purpose public figures, because L a n g created the controversy. As a result, plaintiffs argue t h a t they need not prove actual malice. I n general, there are two p r i m a r y paths t h a t defamation cases follow. I n cases involving private plaintiffs who b r i n g suit against private defendants for a defamatory communication t h a t is a matter of private concern, the common law of defamation applies, along w i t h common law privileges. I n cases involving the defamation of public officials or figures, or where the defamatory communication is a matter of public concern, the common law rules are modified by decisions of the U n i t e d States Supreme Court t h a t provide l i m i t e d F i r s t Amendment privileges for the publishers of those communications. Those F i r s t Amendment limitations make i t more difficult for a p l a i n t i f f to recover i n a defamation case. The Supreme Court's decisions establish a F i r s t Amendment baseline. States may not make i t easier to recover i n defamation cases, but they may make i t more difficult by applying more stringent standards for recovery. b. P l a i n t i f f M a h e n d r a T r i v e d i a n d the T r i v e d i E n t i t i e s . Whether the p l a i n t i f f i n a defamation action is a public or private figure is a question of law for the court, as discussed i n more detail below. I n this case, the parties have submitted a number of affidavits, exhibits and discovery responses to assist the court i n that analysis. The affidavit of Trivedi includes his own statements about his claimed abilities and activities and those of his related 4 62-CV-14-4330 Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN companies. The Minnesota Court of Appeals has previously noted t h a t T r i v e d i "and the T r i v e d i entities provide nontraditional physical and mental-health services to the public, p r i m a r i l y through personal, group, or remote blessings and energy transmissions." Trivedi LLC v. Lang, No. A13-2087, 2014 W L 2807981 ( M i n n . App. June 23, 2014) (unpublished). "Trivedi conducts his activities i n numerous states and anyone 'around the world' may register to receive a long-distance remote energy transmission." Id. According to his testimony, T r i v e d i is the founder of the T r i v e d i Foundation and other T r i v e d i business entities "dedicated to advancing their customers' well-being and s p i r i t u a l i t y through products and services t h a t reflect my gifts and talents." Mahendra T r i v e d i Aff. ]j 2. His stated mission, and the mission of the T r i v e d i Entities, "is to help people function at a higher level by strengthening their health and well-being." Id. According to the T r i v e d i Entities' executive Alice Branton, " M r . T r i v e d i utilize[s] energy transmissions, known as the T r i v e d i Effect, t h a t have the potential to transform l i v i n g organisms and non-living materials. Recipients of M r . Trivedi's energy transmissions have reported a beneficial impact on their health and well-being." Alice B r a n t o n Aff. ]j 4. She f u r t h e r states t h a t " M r . T r i v e d i and the T r i v e d i Entities' goals have been to promote scientific study and reach out to people who are i n need of M r . Trivedi's unique abilities." Trivedi f u r t h e r states t h a t the T r i v e d i Effect "has benefited many people. The Trivedi Companies created a website which compiles the hundreds of video and w r i t t e n testimonials regarding the benefits of the T r i v e d i Effect." T r i v e d i Aff. ]j 19. He refers the court to his website located at www.triveditestimonials.com. He adds 5 62-CV-14-4330 Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN t h a t "[s]ince 2009, the T r i v e d i Companies and l have invested hundreds of thousands of dollars to see the impact of the T r i v e d i Effect." T r i v e d i Aff. ]j 18. According to his affidavit, the " T r i v e d i Entities have conducted more t h a n 4,000 scientific studies at major research institutions throughout the w o r l d and, as a result, have received more t h a n a 170 publications i n leading international, peerreviewed scientific journals. The beneficial effects of the T r i v e d i Companies' services and products, and the methodology behind the creation of those services and products, have been demonstrated i n numerous studies and published, scientific journals." T r i v e d i Aff. ]j 5. Trivedi identifies many publications regarding his stated T r i v e d i Effect and states t h a t "[a]t the time M r . L a n g began publishing his defamatory statements, six i m p o r t a n t scientific studies verifying the efficacy of the T r i v e d i Effect had already been published i n peer-reviewed, scientific journals." T r i v e d i Aff. ]j 30. He notes t h a t "[t]he scientists, a l l experts i n their field, who reviewed the six studies, determined t h a t the scientific protocols and methods involved i n the studies were appropriate and followed by the researchers." T r i v e d i Aff. ]j 3 1 . The T r i v e d i Companies offer to the public a variety of goods and services related to the T r i v e d i Effect. The T r i v e d i Foundation is a non-profit organization that works w i t h research institutions to promote scientific progress related to the advancement of h u m a n k i n d . The T r i v e d i Foundation has done so by promoting the research of the effectiveness of the T r i v e d i Effect. Among other activities, the Trivedi Foundation supports scientific research intended to test the efficacy of the Trivedi Effect and the broader ability of h u m a n consciousness to alter l i v i n g 6 62-CV-14-4330 Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN organisms and non-living matter. M r . Trivedi and the Trivedi Entities' goals have been to promote scientific study and reach out to people who are i n need of M r . Trivedi's unique abilities. Branton Aff. ]j 6. As the result of all of the research referenced above, Trivedi has developed contacts and supporters throughout the world. Trivedi Aff. ]j 6. Lang's affidavit states t h a t Trivedi promotes himself on his websites and on m u l t i p l e social media platforms, such as YouTube and Facebook, i n which Trivedi claims he has performed such feats as "70, 000 medical miracles a l l over the world." Dennis L a n g Aff. ]j 2. L a n g submits t h a t Trivedi has publicly claimed to have as many as 200,000 patrons. He further notes t h a t Trivedi materials included such statements as "There have been over 4,000 controlled scientific experiments t r y i n g to disprove these (molecular) changes and each and every time science ultimately gives credibility to h i m . " Lang Aff. ]j 5. Lang also refers to claims by Debra Poneman, former Trivedi Foundation president and trustee, disseminated online and i n webcasts t h a t "[Trivedi] restores happiness to cells," and statements by the Trivedi Entities' m a r k e t i n g director Janice Burney t h a t "he's the Second Coming of Jesus" and "the next Einstein." Id. Trivedi himself sates t h a t since 2009, he and the Trivedi Companies have "invested hundreds of thousands of dollars to see the impact of the Trivedi Effect," including on research occurred i n 2009, 2010 and 2011. Trivedi Aff. ]j 18. Despite the extraordinary nature of the powers and abilities claimed by Trivedi and the Trivedi Entities, Trivedi states t h a t he is "not nationally or regionally 7 62-CV-14-4330 Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN famous i n the U n i t e d States or elsewhere i n the world." Trivedi Aff. ]j 6. He further states: Even w i t h i n the field of alternative medicine or energy transmissions, I am very much u n k n o w n i n the U n i t e d States and the rest of world. When I speak to individuals concerning the Trivedi Effect, I have to introduce myself and explain the nature of the Trivedi Effect. Unless the i n d i v i d u a l has been introduced to me by another m u t u a l contact, the i n d i v i d u a l has never heard of me or the Trivedi Entities before. This was especially true i n 2011 and 2012 when I had only been i n the U n i t e d States for a few years. Trivedi Aff. ]j 6. Nonetheless, i n 2014 Trivedi stipulated t h a t he was a l i m i t e d purpose public figure for purposes of a related defamation lawsuit i n Pennsylvania. Trivedi v. Slawecki, 4:11-CV-2390, 2014 W L 6851429 (M.D. Pa. Dec. 3, 2014). I n fact, the court's decision i n Trivedi v. Slawecki is very similar factually to this case and involves similar issues. According to Lang, he was exploring possible topics for a magazine article i n 2011 and encountered references to Trivedi. He decided to inquire further about Trivedi and his activities and, i n furtherance of this effort, posted requests for information from people familiar w i t h Trivedi on various websites. L a n g Aff. ]j 3-4. His first request was posted on the Deepak Chopra Blog i n M a r c h 2011. L a n g Aff. ]j 4. L a n g asserts t h a t D r . Chopra introduced Trivedi to the American audience i n February 2010 at his Sages and Scientists convention i n California. Id. L a n g also states that he came into contact w i t h a researcher at Penn State University studying Trivedi's claims who found: "No statistical variation between samples 'blessed' by Trivedi and control samples." L a n g Aff. ]j 8. The Penn State study results were published online i n May, 2011. Id. L a n g notes t h a t Trivedi subsequently sued the Penn State author i n Pennsylvania for defamation and other 8 62-CV-14-4330 Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN claims. Id. T h a t is the case where Trivedi conceded t h a t he was a l i m i t e d purpose public figure for defamation purposes. Trivedi v. Slawecki, supra. Trivedi discusses at length i n his affidavit his claims t h a t the Penn State study was inaccurate, as well as " w i l d and outlandish." Trivedi Aff. If 10-15. Lang's affidavit further discusses his efforts to further research the Trivedi claims through a blog called PurQi.com, which was described as a forum for discussion of alternative medicine practitioners, and which was emerging as an online meeting place for people interested i n or concerned about Trivedi and his enterprises. L a n g Aff. If 10-18. L a n g states t h a t i n early 2011, many people contacted h i m or posted comments on the P u r Q i blog offering accounts of their experiences w i t h Trivedi. L a n g says that "[t]hose sharing their experiences were remarkably forthcoming, and their stories were for the most p a r t very consistent and corroborated by many disparate sources." L a n g Aff. If 13. L a n g relays t h a t he posted summaries on the P u r Q i blog of what he was learning along w i t h his commentary and perceptions, a d m i t t i n g that "[m]any of my posts were indeed highly critical of Trivedi and his operations, posts t h a t I felt were amply justified by the information t h a t I was collecting about h i m from many diverse sources." L a n g Aff. If 16. I n 2011 Trivedi discovered Lang's writings on PurQi.com and noticed t h a t many others contributing to the blog were what he calls "former disgruntled employees or contractors who worked w i t h Trivedi Entities." Trivedi Aff. f 23-24. Shortly thereafter, plaintiffs commenced l i t i g a t i o n against L a n g and others i n Arizona, resulting i n a default judgment against L a n g which was overturned on 9 62-CV-14-4330 Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN jurisdictional grounds by the Minnesota Court of Appeals i n Trivedi LLC v. Lang, No. A13-2087, 2014 W L 2807981, at * 1 ( M i n n . App. June 23, 2014) (unpublished). L a n g notes t h a t the Arizona default judgments entered against L a n g by each of the plaintiffs i n the action, totaling $59,000,000, were based on claims of lost profits and other damages, further supporting his claim t h a t Trivedi and his entities clearly claim to have enormous public interest. Plaintiffs commenced this action i n early 2014, asserting claims i n this matter similar to those found i n the prior Arizona l i t i g a t i o n . Plaintiffs allege t h a t L a n g generally made numerous false statements regarding Trivedi personally and his entities and those false statements have significantly damaged Trivedi and his related entities financially. Specifically, plaintiffs allege that Lang's false statements have caused losses to their profits and reductions i n seminar revenues. This court previously denied Lang's motion to dismiss, and he now seeks summary judgment on the issue of whether plaintiffs are l i m i t e d purpose public figures for purposes of the defamation-based claims. 2. D i s c u s s i o n . a. T h e A c t u a l M a l i c e S t a n d a r d A p p l i e s to L i m i t e d P u r p o s e P u b l i c Figures. I n New York Times Co. v. Sullivan, 376 U.S. 254, 84 S. Ct. 710, 11 L.Ed.2d 686 (1964), the U n i t e d States Supreme Court held t h a t public officials who are libeled must prove w i t h convincing clarity t h a t the libelous statements were published w i t h actual malice. A c t u a l malice is established by showing t h a t the publication was made w i t h knowledge of the falsity of the statement or i n reckless disregard of the t r u t h or falsity of the statement. New York Times Co. v. Sullivan, 10 376 U.S. at 279— 62-CV-14-4330 Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN 80. Reckless disregard means publication w i t h substantial doubts about the t r u t h of the matter. St. Amant v. Thompson, 390 U.S. 727, 731, 88 S. Ct. 1323, 1325, 20 L.Ed.2d 262, 267 (1968). The holding i n New York Times was extended to public figures i n Curtis Publishing Co. v. Butts, 388 U.S. 130, 87 S. Ct. 1975, 18 L.Ed.2d 1094 (1967), rev. denied, 389 U.S. 889, 88 S. Ct. 11, 19 L.Ed.2d 197 (1967). Later, i n Rosenbloom Metromedia, v. Inc., 403 U.S. 29, 91 S. Ct. 1811, 29 L.Ed.2d 296 (1971), the Supreme Court held t h a t the New York Times actual malice standard applies to public issues as w e l l as to public officials and public figures. The Minnesota Supreme Court has held t h a t "Minnesota affords to nonmedia defendants the same first amendment protection for criticism of public officials that i t grants to the mass media." Britton v. Koep, 470 N.W.2d 518, 521 ( M i n n . 1991). However, i n Gertz v. Robert Welch, Inc., 418 U.S. 323, 94 S. Ct. 2997, 41 L.Ed.2d 789 (1974), the Court rejected the New York Times actual malice standard for defamation cases brought by private plaintiffs against nonmedia defendants. I n Gertz, the Supreme Court held t h a t "so long as they do not impose l i a b i l i t y w i t h o u t fault, the States may define for themselves the appropriate standard of l i a b i l i t y for a publisher or broadcaster of defamatory falsehood injurious to a private individual." 418 U.S. at 347, 94 S. Ct. at 3010—11. I n response to Gertz, the Minnesota Supreme Court adopted a negligence standard for private individuals asserting defamation claims i n Minnesota. Jadwin Tribune v. Minneapolis Star and Co., 367 N.W.2d 476, 491 ( M i n n . 1985). Thus, i n Minnesota, "a private i n d i v i d u a l may recover actual damages for a defamatory publication upon proof t h a t 11 62-CV-14-4330 Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN the defendant knew or i n the exercise of reasonable care should have known t h a t the defamatory statement was false." 367 N.W.2d at 491. b. D e t e r m i n i n g W h e t h e r a P a r t y is a L i m i t e d P u r p o s e P u b l i c F i g u r e . The status of the p l a i n t i f f is i m p o r t a n t i n determining whether the actual malice standard applies i n a defamation case. Whether the p l a i n t i f f i n a defamation action is a public or private figure is a question of law for the court. Chafoulias Peterson, v. 668 N.W.2d 642, 649 ( M i n n . 2003), rev. granted ( M i n n . Sept. 17, 2003) (case remanded to court of appeals to determine the issues raised i n alternative grounds for summary judgment presented i n respondent Peterson's notice of review); Britton v. Koep, 470 N.W.2d 518, 520 ( M i n n . 1991); Jadwin v. Minneapolis Star and Tribune Co., 367 N.W.2d 476, 483 ( M i n n . 1985). D e t e r m i n i n g whether a person is a private defamation p l a i n t i f f for purposes of a defamation action is a process of elimination. Private persons are those who are neither public officials nor public figures. I n Gertz v. Robert Welch, Inc., 418 U.S. 323, 94 S. Ct. 2997, 41 L.Ed.2d 789 (1974), the Supreme Court established three categories of public figures: Hypothetically, i t may be possible for someone to become a public figure through no purposeful action of his own, but the instances of t r u l y involuntary public figures must be exceedingly rare. For the most p a r t those who a t t a i n this status have assumed roles of special prominence i n the affairs of society. Some occupy positions of such persuasive power and influence t h a t they are deemed public figures for a l l purposes. More commonly, those classed as public figures have t h r u s t themselves to the forefront of particular public controversies i n order to influence the resolution of the issues involved. I n either event, they invite attention and comment. Gertz v. Robert Welch, Inc., 418 U.S. at 345. The first group includes the rare "involuntary" public figure. The next category essentially contains celebrities and 12 62-CV-14-4330 Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN prominent social figures who are deemed public figures for " a l l purposes." The f i n a l group consists of l i m i t e d purpose public figures who a t t a i n their position by t h r u s t i n g themselves into the vortex of a public controversy to influence i t s outcome. Jadwin, supra, 367 N.W.2d 476, 484. There is no question that T r i v e d i is neither an "involuntary" public figure, nor " a l l purpose" public figure. He is either a "limited purpose" public figure, w i t h respect to his public claims of powers or abilities to alter the energies of the h u m a n body and the n a t u r a l w o r l d through the "Trivedi Effect," or he is a private i n d i v i d u a l . "The line between l i m i t e d purpose public figure status and private i n d i v i d u a l status has proved difficult to draw." Jadwin, 367 N.W.2d at 484. Since Gertz, the U n i t e d States Supreme Court has examined and developed the distinction. The public figure standards were f u r t h e r i l l u m i n a t e d i n subsequent cases. E.g., Wolston v. Reader's Digest Ass'n, Inc., 443 U.S. 157, 99 S. Ct. 2701, 61 L.Ed.2d 450 (1979); Hutchinson v. Proxmire, L.Ed.2d 411 (1979); Time, Inc. v. Firestone, 443 U.S. 111, 99 S. Ct. 2675, 61 424 U.S. 448, 96 S. Ct. 958, 47 L.Ed.2d 154 (1976). The Minnesota courts have followed those standards. E.g., v. Peterson, 668 N.W.2d 642, 652 ( M i n n . 2003); Jacobson Communications Minneapolis v. Chafoulias Rochester Corp., Inc., 410 N.W.2d 830, 833—36 ( M i n n . 1987); Jadwin v. Star and Tribune Co., 367 N.W.2d 476, 485—86 ( M i n n . 1985). Gertz arose from an article published by an arm of the John B i r c h Society about an alleged Communist campaign to discredit the police. The 18-page article concerned the t r i a l and conviction of a Chicago police officer for the murder of a 17year-old boy. The article was intended to persuade readers t h a t the policeman had 13 62-CV-14-4330 Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN been the v i c t i m of a Communist "frame-up," p a r t of a larger conspiracy to lay the groundwork for a national police force and, i n t u r n , a t o t a l i t a r i a n state. Elmer Gertz, a Chicago lawyer representing the victim's family, was named only for his role as counsel for the victim's f a m i l y i n the civil action against the policeman and was accused of being an architect of the frame-up, labeled a "Leninist" and "Communist fronter," w i t h a police file t h a t "took a big, I r i s h cop to l i f t . " These statements, among others, were concededly false and defamatory. The question i n the case was whether Gertz was a private or public figure w i t h i n the new rule. The Supreme Court held t h a t Gertz was not w i t h i n any category of public figure. He was not a public official or an " a l l purpose" public figure, notwithstanding his considerable stature i n the community. The court also concluded t h a t for the purposes of the defamation suit, he was not a "limited purpose" public figure w i t h respect to his involvement i n the prosecution of the police officer. H i s role h a d been confined to personal representation of the victim's f a m i l y and did not rise to the level of "voluntary injectment into a public controversy necessary to trigger the New York Times rule." Jadwin, I n Time, Inc. v. Firestone, 367 N.W.2d at 484. supra, the court concluded t h a t the Firestone divorce proceeding, the subject of a Time magazine article, was not the type of "public controversy" delineated i n Gertz. Although m a r i t a l difficulties of extremely wealthy individuals are of interest to some portion of the reading public, M r s . Firestone h a d not t h r u s t herself voluntarily into any public controversy. 424 U.S. at 454, 96 S. Ct. at 965. Furthermore, she was not a prominent person outside of her local society. 14 62-CV-14-4330 Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN 424 U.S. at 453—55, 96 S. Ct. at 964—65. Thus, the t e r m "public controversy" cannot be equated w i t h " a l l controversies of interest to the public." Id. The Supreme Court next decided Hutchinson Reader's Digest Association, Inc., supra. v. Proxmire, supra, and Wolston v. The lower courts determined t h a t the plaintiffs were public figures i n both cases. Hutchinson involved a defamation action which arose from a "Golden Fleece of the M o n t h A w a r d " given by Senator Proxmire for wasteful government spending. The lower courts found Hutchinson, a professor and research director, a public figure because he successfully applied for federal funds, reported to local newspapers of the grants and had access to "some newspapers" and the "wire services" i n responding to the award. Hutchinson, 443 U.S. at 134, 99 S. Ct. at 2687. The Supreme Court found none of these reasons persuasive. H i s access to the media came after the alleged libel and was thus irrelevant. Id. F u r t h e r , Hutchinson neither "thrust himself or his views into public controversy to influence others" nor "assumed any role of public prominence i n the broad question of concern about expenditures." I d . Moreover, the alleged "public controversy" h a d no prior independent existence, but was created by the libelous publication. Id. Those charged w i t h defamation cannot by their own conduct create their defense by giving the claimant public figure status. Wolston involved a Reader's Digest book falsely n a m i n g Wolston as having been indicted as a Soviet espionage agent i n 1958. Wolston h a d been the subject of a grand j u r y investigation at t h a t time and had received attention i n the press for his refusal to comply w i t h a subpoena. The lower courts determined t h a t his w i l l f u l 15 62-CV-14-4330 Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN failure to appear was sufficient public involvement w i t h a public controversy to find h i m a public figure. The Supreme Court reversed, holding i t "more accurate to say t h a t petitioner was dragged u n w i l l i n g l y into the controversy." Wolston, 443 U.S. at 166, 99 S. Ct. at 2707. The plaintiffs i n Gertz, Firestone, Hutchinson and Wolston were a l l private individuals enmeshed i n personal lives or work which had momentarily caught the attention of the press and public, largely as illustrative of some perceived social i l l . They had neither impliedly consented to such exposure by " t h r u s t i n g themselves" i n the public arena, nor sought to resolve a "public controversy" which existed prior to the media's creating one by defaming t h e m . Each was ultimately found not to be a l i m i t e d purpose public figure. The Minnesota Supreme Court i n Chafoulias v. Peterson, 668 N.W.2d 642, 652 ( M i n n . 2003), reiterated the criteria to be used i n determining whether a person is a l i m i t e d purpose public figure as suggested by Gertz: (1) whether a public controversy existed; (2) whether the p l a i n t i f f played a meaningful role i n the controversy; and (3) whether the allegedly defamatory statement related to the controversy. 668 N.W.2d at 651. The court defined a "public controversy" as follows: A public controversy is a dispute t h a t "has received public attention because its ramifications w i l l be felt by persons who are not direct participants." ... Private concerns are not public controversies simply because they attract attention .... I n isolating the public controversy, courts look to those controversies t h a t are already the subject of debate i n the public arena at the time of the alleged defamation . . B u t the scope of the public controversy, for this purpose, may be narrower t h a n the breadth of the public's interest. M a n y stories may be considered "newsworthy" and deserving of the public's attention, but may not be a "public controversy." A public controversy requires two elements: (1) there must be some real dispute t h a t is being publicly debated; and (2) i t must be reasonably foreseeable t h a t the dispute could 16 62-CV-14-4330 Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN have substantial ramifications for persons beyond participants . . the immediate Under this definition, the existence of a private civil dispute is not necessarily a public controversy. Although such a dispute may receive publicity by inevitably becoming public when filed i n court, or when a party chooses to make his or her allegations public, the courts have recognized t h a t the mere participation i n the l i t i g a t i o n of such disputes does not create a public controversy t h a t confers public figure status . . 668 N.W.2d at 652 (citations omitted). I f there is a public controversy, the next step is to determine the role of the person i n t h a t controversy. The court i n Chafoulias relied i n p a r t on Gertz i n concluding t h a t the issue is whether the person "'voluntarily inject[ed] h i m s e l f or was 'drawn into' t h a t controversy." 668 N.W.2d at 652. That means considering whether the person has "thrust himself to the forefront of the controversy as we have defined i t so as to achieve a 'special prominence' i n the debate and become a factor i n resolving the controversy." 668 N.W.2d at 653. The person "must either 'have been purposely t r y i n g to influence the outcome' of the controversy or must have realistically 'expected, because of his position i n the controversy, to have an impact on its resolution.'" 668 N.W.2d at 653. This analysis requires examination of the extent to which the person's participation i n the controversy was voluntary, the extent to which the person had access to effective channels of communication to counteract false statements, and the prominence of the role the person played i n the public controversy. 668 N.W.2d at 653. The court must also examine the relationship of the statement to the public controversy to determine whether the statement "relates directly" to the controversy or is "necessarily germane" to the controversy. 668 N.W.2d at 654. 17 62-CV-14-4330 I n Chafoulias, Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN a hotel owner brought defamation claims against the lawyer representing former employees i n a harassment lawsuit and ABC News. The court confirmed t h a t there was indeed a public controversy i n existence at the time of the ABC news report, thereby i n v o k i n g the public figure privilege as to ABC. The existence of the private civil dispute between the employer and employees was not necessarily a public controversy. The public controversy developed after the publication of the allegations i n the lawsuit was "about whether the allegations were being sufficiently investigated by the hotel or the local law-enforcement officials." 668 N.W.2d at 652. Thus, by the time t h a t ABC aired its story, a public controversy existed as to claims against ABC. The court f u r t h e r determined t h a t Chafoulias was not "dragged u n w i t t i n g l y " into the public eye, but t h a t his actions to hire a media consultant, issue a press release, and w r i t e letters to the local television station and ABC producer were sufficient to establish t h a t he " d i d t h r u s t himself into the public controversy." 668 N.W.2d at 653. Another i m p o r t a n t element of t h a t determination was the court's finding t h a t Chafoulias assumed a role of "especial prominence i n society" t h a t n a t u r a l l y "invites attention and comment" from the public and the press and "assumed a position t h a t invites attention and comment about the manner i n which he conducts his business affairs." 668 N.W.2d at 654. W i t h regard to the lawyer, however, the supreme court held t h a t a defendant "cannot take advantage of the l i m i t e d purpose public figure privilege w i t h respect to a public controversy t h a t she caused." 668 N.W.2d at 654. I n that case, the attorney-defendant filed sexual harassment claims against the p l a i n t i f f i n federal 18 62-CV-14-4330 Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN court, which created publicity surrounding the harassment claims. The court held t h a t i f the attorney "was the source of the media coverage that she relies upon to establish a public controversy, she would be disqualified from asserting the privilege for speech concerning a l i m i t e d purpose public figure." 668 N.W.2d at 656. The court remanded the issue to the district court for f u r t h e r findings on t h a t issue. I n Chafoulias, the Minnesota Supreme Court provided guidance for the t r i a l courts for resolving the constitutional issue of whether a person is a l i m i t e d purpose public figure. The district court conducted a p r e t r i a l evidentiary hearing to determine whether the p l a i n t i f f was a l i m i t e d public purpose public figure. The supreme court held t h a t i t was a permissible alternative and t h a t the process the district court followed was w i t h i n i t s discretion. Chafoulias v. Peterson, 668 N.W.2d at 650—51. The court concluded t h a t the U.S. Constitution p e r m i t t e d states to resolve fact issues m a t e r i a l to the existence of the privilege by using traditional methods t h a t could include submission to a j u r y w i t h a special interrogatory or a p r e t r i a l evidentiary hearing subject to appellate review for clear error. Chafoulias v. Peterson, 668 N.W.2d at 650. Jadwin v. Minneapolis Star and Tribune Co. involved defamation claims against the newspaper by a bond fund owner and two affiliated corporations r e l a t i n g to an article appearing i n the newspaper. 367 N.W.2d 476. The article was unflattering to J a d w i n and his companies and suggested he was inexperienced and h a d misrepresented his background. J a d w i n wrote letters to the editor demanding a retraction of the alleged false and defamatory statements. The t r i a l court found t h a t J a d w i n was not a l i m i t e d purpose public figure because he had "neither invited 19 62-CV-14-4330 Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN undue attention and comment nor assumed special prominence prior to the article's publication." Id. at 483. The supreme court independently reviewed the question and affirmed the t r i a l court's finding t h a t J a d w i n was not a public figure. The court reasoned t h a t Jadwin's accomplishments and activities "are not u n l i k e countless other finance professionals and do not raise h i m to the level of public figure for purposes of this libel action." I d . at 486. While the v i a b i l i t y and investment potential of Jadwin's bond fund was certainly a matter of public concern w i t h i n the newspaper's circulation range, soliciting public investment does not automatically transform any small businessman into a public figure. I d . The Minnesota Supreme Court noted "clear parallels" between the p l a i n t i f f i n Hutchinson v. Proxmire and Jadwin. The court concluded t h a t "Jadwin at no time met the rationale of access to rebut the alleged libelous publication t h a t is a distinguishing feature between private individuals and public figures." I d . c. T h e S t a n d a r d for L i m i t e d P u r p o s e P u b l i c F i g u r e C o r p o r a t e E n t i t y D e f a m a t i o n C l a i m s Also R e q u i r e s P r o o f of A c t u a l M a l i c e . The l i m i t e d public figure standard from Gertz applies i n defamation cases brought by i n d i v i d u a l plaintiffs. The proper application of the Gertz categories i n cases involving corporate plaintiffs has never been addressed by the U n i t e d States Supreme Court. I t is clear, however, t h a t the court i n Gertz was deeply responsive to the need for protection of uniquely h u m a n interests not possessed by corporations. The New York Times rule was obliged to yield only to preserve "'our basic concept of the essential dignity and w o r t h of every h u m a n being.'" See Gertz, 20 62-CV-14-4330 418 U.S. at 341, 94 S. Ct. at 3008, quoting Rosenblatt Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN v. Baer, 383 U.S. 75, 92, 86 S. Ct. 669, 679, 15 L.Ed.2d 597 (1966) (Stewart, J . , concurring). I n Jadwin, the Minnesota Supreme Court held t h a t corporate plaintiffs must prove actual malice when the defendants establish t h a t the matter published is of legitimate public concern. The Minnesota Supreme Court noted t h a t the increasing emphasis on the need for disclosure of commercial information proceeds side by side w i t h the emphasis on the protection of personal privacy from defamatory disclosure and i n t r u s i o n . I t held, therefore, "that corporate plaintiffs i n defamation actions must prove actual malice by media defendants when the defendants establish t h a t the defamatory m a t e r i a l concerns matters of legitimate public interest i n the geographic area i n which the defamatory m a t e r i a l is published, either because of the nature of the business conducted or because the public has an especially strong interest i n the investigation or disclosure of the commercial information at issue." Jadwin, 367 N.W.2d at 477-78. Such a rule w i l l encourage the media to probe the business w o r l d to the depth which is necessary to p e r m i t the k i n d of business reporting v i t a l to an informed public. 367 N.W.2d at 488. I n Jadwin, the court reviewed the various approaches around the country to this issue. These cases reflect the increasing importance attached by the U n i t e d States Supreme Court to disclosure of and access to commercial information. First Amendment protection has been specifically extended to commercial speech on the ground t h a t society has a strong interest i n the free flow of commercial information: So long as we preserve a predominantly free enterprise economy, the allocation of our resources i n large measure w i l l be made through numerous private economic decisions. I t is a matter of public interest 21 62-CV-14-4330 Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN t h a t those decisions, i n the aggregate, be intelligent and w e l l informed. To this end, the free flow of commercial information is indispensable. Virginia State Board of Pharmacy v. Virginia Citizens Consumer Council, Inc., 425 U.S. 748, 765, 96 S. Ct. 1817, 1827, 48 L.Ed.2d 346 (1976). I n Jadwin, the court held t h a t while J a d w i n himself was not a l i m i t e d purpose public figure, the two related corporate plaintiffs were. Those plaintiffs were therefore required to show actual malice by the Minneapolis Star and Tribune and its reporter. Of the facts relevant to that decision, the court discussed the entities were registered to advise and sell under federal and state law. Seeking customers, the companies were actively seeking the attention of the media and the public i n news columns, voluntarily subjecting themselves to and assuming the risk of public scrutiny. The court noted t h a t "[t]his is precisely the sort of activity the public most needs to have adequately investigated and reported and is the sort of economic information afforded heightened F i r s t Amendment protection." 367 N.W.2d at 488. The supreme court f u r t h e r stated t h a t the reputational interests of those corporations were de m i n i m i s compared to the reputational interests of Thomas Jadwin i n the financial community. The court reversed the t r i a l court's determination t h a t the corporations were private individuals and determined t h a t proof of actual malice was necessary to support their claims. After carefully scrutinizing the record before i t , the t r i a l court concluded t h a t no genuine factual issue of actual malice had been raised. The supreme court, after reviewing the entire record, agreed. Since a showing of actual malice is an essential element of the corporate plaintiffs' case, failure to raise a fact issue on t h a t question entitles the defendants to judgment against those parties. 22 62-CV-14-4330 Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN d. P l a i n t i f f M a h e n d r a T r i v e d i a n d h i s R e l a t e d C o r p o r a t e E n t i t i e s a r e L i m i t e d P u r p o s e P u b l i c F i g u r e s R e q u i r e d to S h o w A c t u a l M a l i c e . As noted i n the factual summary above, T r i v e d i admits t h a t he is the founder of the T r i v e d i Foundation and the other T r i v e d i Entities "dedicated to advancing their customers' well-being and s p i r i t u a l i t y through products and services t h a t reflect m y gifts and talents." T r i v e d i Aff. ]j 2. Their mission "is to help people function at a higher level by strengthening their health and well-being." Id. The T r i v e d i Entities' executive, Alice Branton, states under oath t h a t " M r . T r i v e d i utilize[s] energy transmissions, known as the T r i v e d i Effect, t h a t have the potential to transform l i v i n g organisms and non-living materials. Recipients of M r . Trivedi's energy transmissions have reported a beneficial impact on their health and wellbeing." B r a n t o n Aff. ]j 4. The entire focus is on Trivedi's "unique abilities." Trivedi claims t h a t the T r i v e d i Effect has benefited many people. "The T r i v e d i Companies created a website which compiles the hundreds of video and w r i t t e n testimonials regarding the benefits of the T r i v e d i Effect." T r i v e d i Aff. ]j 19. The website is located at www.triveditestimonials.com. That site identifies seven other "Trivedi Global Sites" obviously aimed at m a r k e t i n g the T r i v e d i Effect to a global marketplace. One such site claims to have changed 250,000 lives. www.trivedieffect.com. T r i v e d i acknowledges t h a t "[s]ince 2009, the T r i v e d i Companies and l have invested hundreds of thousands of dollars to see the impact of the T r i v e d i Effect." T r i v e d i Aff. ]j 18. According to T r i v e d i , the " T r i v e d i Entities have conducted more t h a n 4,000 scientific studies at major research institutions throughout the world and, as a result, have received more t h a n a 170 publications i n leading international, peer23 62-CV-14-4330 Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN reviewed scientific journals. The beneficial effects of the T r i v e d i Companies' services and products, and the methodology behind the creation of those services and products, have been demonstrated i n numerous studies and published, scientific journals." T r i v e d i Aff. ]j 5. Trivedi identifies many publications regarding his stated T r i v e d i Effect and states t h a t "[a]t the time M r . L a n g began publishing his defamatory statements, six i m p o r t a n t scientific studies verifying the efficacy of the T r i v e d i Effect had already been published i n peer-reviewed, scientific journals." T r i v e d i Aff. ]j 30. He notes t h a t "[t]he scientists, a l l experts i n their field, who reviewed the six studies, determined t h a t the scientific protocols and methods involved i n the studies were appropriate and followed by the researchers." T r i v e d i Aff. ]j 3 1 . The T r i v e d i Foundation promotes scientific research of the effectiveness of the T r i v e d i Effect and the broader ability of h u m a n consciousness to alter l i v i n g organisms and non¬ l i v i n g matter. As the result of all of the research, T r i v e d i has developed contacts and supporters throughout the world. T r i v e d i Aff. ]j 6. I n addition to Trivedi's own statements and those of his entities and affiliates, L a n g provided undisputed evidence t h a t T r i v e d i promotes himself worldwide on his websites and on m u l t i p l e social media platforms, such as YouTube and Facebook, i n which T r i v e d i claims he has performed such feats as "70, 000 medical miracles a l l over the world." L a n g Aff. ]j 2. L a n g submits t h a t T r i v e d i has publicly claimed to have as many as 200,000 patrons. The court notes that a T r i v e d i website now claims t h a t number to be 250,000. L a n g also refers to claims by Debra Poneman, former T r i v e d i Foundation president and trustee, disseminated online and i n 24 62-CV-14-4330 Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN webcasts t h a t "[Trivedi] restores happiness to cells," and statements by the T r i v e d i Entities' m a r k e t i n g director, Janice Burney, t h a t "he's the Second Coming of Jesus" and "the next Einstein." Id. T r i v e d i himself states t h a t since 2009, he and the Trivedi Companies have "invested hundreds of thousands of dollars to see the impact of the T r i v e d i Effect," including on research occurred i n 2009, 2010 and 2011. T r i v e d i Aff. ]j 18. The three-step analysis set forth i n Chafoulias applies to determine whether Trivedi and his entities are l i m i t e d purpose public figures. I n t h a t analysis, the court must determine (1) whether a public controversy existed; (2) whether the p l a i n t i f f played a meaningful role i n the controversy; and (3) whether the allegedly defamatory statement related to the controversy. The court finds t h a t Trivedi's and his related entities' m y r i a d of claims and statements regarding his "unique ability" to open a connection to "Divine power" purposely attracted public attention and controversy. The record is replete w i t h claims, assertions and m a r k e t i n g materials from T r i v e d i and the T r i v e d i Entities distributed worldwide at the time of or prior to the alleged defamatory statements by Lang. T r i v e d i himself says t h a t i t was studied thoroughly through the scientific method and t h a t he or his entities have advocated the veracity of those claims i n a m u l t i t u d e of publications a l l over the world. The court does not i n t e n d to consider or evaluate the accuracy or v a l i d i t y of Trivedi's claims or abilities. Nonetheless, the claims of being Jesus-like or Einstein-like are, by their nature, controversial claims likely to be challenged or refuted. To be sure, debate was occurring both on the internet through the PurQi.com blog and by research professor Slawecki at Penn 25 62-CV-14-4330 Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN State, who had publicly posted her summary of Penn State research questioning Trivedi's purported abilities. These claims, along w i t h the self-proclaimed 4,000 scientific studies and publications i n "170 publications i n leading international, peer-reviewed scientific journals" p u t Trivedi and his enterprise directly into the global marketplace of ideas, obviously intended to reach a broad audience and attract interest i n Trivedi and his enterprise. These vast claims of his personal powers propelled Trivedi and his entities into the public arena to affirm, debate, question and challenge his assertions, and i n so doing, his character and credibility. Upon determining there is a public controversy, the next step is to determine the role of the person i n t h a t controversy—whether the person "'voluntarily inject[ed] h i m s e l f or was 'drawn into' t h a t controversy." T h a t means considering whether the person has "thrust himself to the forefront of the controversy to achieve a 'special prominence' i n the debate and become a factor i n resolving the controversy." This analysis examines the extent to which the person's participation i n the controversy was voluntary, the extent to which the person had access to effective channels of communication to counteract false statements, and the prominence of the role the person played i n the public controversy. Here there is no doubt t h a t Trivedi and his related entities intentionally and deliberately placed themselves into the epicenter of public debate by affirmatively m a k i n g the claims to a global audience and seeking out thousands of "scientific studies" to support those contentions. Finally, the court must examine the relationship of the alleged defamatory statements to the public controversy to determine whether the statements relate directly to the controversy or are germane to the controversy. As indicated at the 26 62-CV-14-4330 Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN outset, there are numerous categories of alleged defamatory statements included i n the complaint. Certainly, a l l of Lang's statements alleging generally t h a t the Trivedi Effect is a "sham" and to the effect t h a t "Trivedi's claims are false" are germane to the controversy. There are claims of defamation relating to sexual misconduct and illegal conduct on the part of Trivedi and the Trivedi Entities t h a t require separate consideration. For example, the complaint alleges t h a t L a n g falsely accuses Trivedi of sexual misconduct and sexual harassment. A review of the alleged defamatory statements, and the evidence i n the record, confirms t h a t the statements relating to sexual misconduct are directed specifically about allegations of sexual harassment and misconduct i n v o l v i n g Trivedi employees or students and not of parties unrelated to the Trivedi enterprise. They are a part of a theme of challenging Trivedi's legitimacy and his integrity, work environment and professional ethics. The court has reviewed the alleged defamatory statements i n the complaint and the many pages of exhibits submitted by plaintiffs i n support of those claims. The context of Lang's statements are t h a t he has received reports from people who were involved w i t h Trivedi or conducted research or investigation into his work and background. One such statement is a good example. L a n g is alleged to have said, "Recently I received a copy of the copy (sic) of an email where Trivedi was accused of sexually molesting young women by a prominent person i n the health field who was then enrolled i n his Master Healing class." See Complaint, para. 17, m. Another is i n paragraph 17, y, of the complaint i n which i t is alleged L a n g wrote, " I have h a d reported to me m u l t i p l e accusations of rape on the p a r t of M r . Trivedi and spoken 27 62-CV-14-4330 Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN w i t h two young women who were arranged i n marriage only to sponsor his citizenship." There are numerous other statements alleged relating to Trivedi's i m m i g r a t i o n status i n the complaint. Likewise, there are statements by L a n g including allegations of financial fraud by Trivedi and the Trivedi Entities. The record includes a plethora of emails, correspondence, reports and research articles, blog posts and other materials showing the work done by L a n g to investigate and publish to the world any and a l l evidence t h a t Trivedi and his companies were not legitimate. Through that work, he communicated w i t h sources who stated they h a d actual knowledge of wrongdoings and alleged u n t r u t h s about Trivedi. L a n g used t h a t information to convince others to go public w i t h their own experiences w i t h Trivedi. He also brought the allegations to the attention of l a w enforcement, including the F B I , hoping that would lend legitimacy to his work and further expose T r i v e d i as his sources were describing to h i m . A l l of this work was done i n Lang's capacity as a blogger, journalist, investigative reporter or simply as someone a i r i n g w h a t others believed to be the t r u t h about Trivedi and his companies. The alleged defamation a l l relates to remarkable claims of the Trivedi Effect, Trivedi's character and credibility, the network of entities created by Trivedi and the products and services which he was m a r k e t i n g around the world. I n short, Lang's statements went to the heart of the controversy about whether or not the Trivedi Effect was credible. Because of the nature of the Trivedi assertions, Trivedi placed his credibility and character directly into the controversy. I n t h a t regard, a l l of the alleged defamatory statements directly relate to t h a t controversy and are germane to t h a t controversy. 28 62-CV-14-4330 Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN I n l i g h t of the foregoing, Trivedi and the Trivedi Entities are deemed l i m i t e d purpose public figures for purposes of this defamation lawsuit. While perhaps not the conventional type of journalist, i t is apparent t h a t L a n g was acting as a journalist i n a broad sense i n his investigative efforts as i t relates to the claims of the corporate entities. The court concludes, therefore, t h a t the constitutional privilege applies to their claims and t h a t they must prove by clear and convincing evidence t h a t Lang's statements were published w i t h actual malice. e. Plaintiffs F a i l e d to P r o v i d e Sufficient E v i d e n c e of A c t u a l M a l i c e to O v e r c o m e L a n g ' s Motion for S u m m a r y J u d g m e n t . Under the standard established i n New York Times Co. v. Sullivan and Gertz, l i m i t e d purpose public figures who are libeled must prove w i t h convincing clarity t h a t the libelous statements were published w i t h actual malice. A c t u a l malice is established by showing t h a t the publication was made w i t h knowledge of the falsity of the statement or i n reckless disregard of the t r u t h or falsity of the statement. New York Times Co. v. Sullivan, 376 U.S. at 279-80. Reckless disregard means publication w i t h substantial doubts about the t r u t h of the matter. St. Amant v. Thompson, 390 U.S. 727, 731, 88 S. Ct. 1323, 1325, 20 L.Ed.2d 262, 267 (1968). L a n g seeks dismissal of all of plaintiffs' claims on the grounds t h a t plaintiffs have not and cannot establish t h a t Lang's alleged defamatory statements, even i f false, were made w i t h actual malice as defined by the Supreme Court. As noted by L a n g i n his memorandum, plaintiffs bear the burden of proving t h a t each defamatory statement was made w i t h knowledge of falsity or w i t h reckless disregard as to t r u t h or falsity. Not t h a t he carries the burden on this issue, but L a n g submitted a sworn affidavit along w i t h exhibits and discovery materials 29 62-CV-14-4330 Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN demonstrating t h a t he had good reason to believe t h a t his statements were true. To be sure, many of Lang's statements were relaying information from others, and he often attributed his statements to those who provided h i m the information. Plaintiffs' argument i n opposition to this issue is twofold. First, they argue t h a t L a n g has "produced almost no admissible evidence to show t h a t his statements were supported by reliable third-parties" and, second, t h a t L a n g did not believe or had obvious reasons to doubt the t r u t h of the statements he made. As to the first argument, plaintiffs attempt to shift the burden of showing good f a i t h onto Lang. To the contrary, however, the constitutional privilege at issue here requires t h a t plaintiffs "prove w i t h convincing clarity that the libelous statements were published w i t h actual malice" as required by New York Times Co. v. Sullivan and i t s progeny. As to the second basis for opposing summary judgment on the issue of actual malice, plaintiffs argue t h a t L a n g relied on the statements of others who were u n t r u s t w o r t h y . They argue, for example, t h a t the c r i m i n a l record of one source should establish actual malice by Lang. They also assert t h a t plaintiffs' discovery response is sufficient to establish clear proof of knowledge of falsity or indifference by Lang. Plaintiffs stated i n their interrogatory answers t h a t "Defendant either uttered these statements w i t h o u t proof or t r u s t w o r t h y support for the defamatory nature of the statements or he relied upon information from individuals who were obviously motivated to h u r t and injure Plaintiffs and who were k n o w n to Defendant to be untrustworthy." Obviously this answer is not factual admissible evidence b u t rather a repetition of the allegations i n their complaint. 30 62-CV-14-4330 Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN They also argue t h a t L a n g admitted on several occasions t h a t other t h a n the statements by sources, he h a d no independent proof t h a t w h a t he was being t o l d was true. Requiring independent proof of statements by sources is not p a r t of the standard plaintiffs must meet. Rather, plaintiffs must show clear proof of knowledge of falsity or indifference by Lang. Such a standard does not require t h a t L a n g independently prove the t r u t h or accuracy of his statements or those provided by others. The record shows t h a t L a n g had m u l t i p l e sources for some of the statements he published, i n c l u d i n g about sexual improprieties. The number of sources, or scarcity thereof, as to each statement does not establish proof of knowledge of falsity. Overall, plaintiffs' arguments on this issue are focused on discrediting Lang's sources. While perhaps a good t r i a l strategy for cross-examining those witnesses, the arguments are insufficient to create a genuine issue as to whether there is clear proof t h a t L a n g h a d knowledge of falsity or indifference. "[F]ailure to investigate before publishing, even when a reasonably prudent person would have done so, is not sufficient to establish reckless disregard." Harte-Hanks v. Connaughton, Communications, Inc. 491 U.S. 657, 688 (1989). Again, the burden is on plaintiffs to meet this h i g h constitutional burden, and they have failed to do so at this critical stage of the proceedings. Plaintiffs have not set forth enough evidence for a reasonably j u r y to f i n d by clear and convincing evidence t h a t L a n g acted recklessly. f. S u m m a r y J u d g m e n t is A p p r o p r i a t e . A public figure may not recover damages for a defamatory falsehood w i t h o u t clear and convincing proof t h a t the false "statement was made w i t h 'actual malice'31 62-CV-14-4330 Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN t h a t is, w i t h knowledge t h a t i t was false or w i t h reckless disregard of whether i t was false or not." New York Times Co. v. Sullivan, 376 U.S. 254, 279-280, 84 S. Ct. 710, 725-726 (1964). Judges i n such cases have a constitutional duty to "exercise independent judgment and determine whether the record establishes actual malice w i t h convincing clarity." Bose Corp. v. Consumers Union of United States, Inc., 466 U.S. 485, 514, 104 S. Ct. 1949, 1967 (1984). The sufficiency of the evidence to support a jury's f i n d i n g of actual malice is a question of law. Communications, Inc. v. Connaughton, Harte-Hanks 491 U.S. 657, 109 S. Ct. 2678, 2694, 105 L.Ed.2d 562 (1989). "Judges, as expositors of the Constitution," have a duty to "independently decide whether the evidence i n the record is sufficient to cross the constitutional threshold t h a t bars the entry of any judgment that is not supported by clear and convincing proof of 'actual malice.'" Id. (quoting Bose Corporation v. Consumers Union, 466 U.S. at 511, 104 S. Ct. at 1965). A genuine issue of fact as to actual malice exists only i f the facts permit the conclusion t h a t the defendants " i n fact entertained serious doubts as to the t r u t h of [the] publication." St. Amant v. Thompson, 390 U.S. 727, 731, 88 S. Ct. 1323, 1325 (1968). Plaintiffs have provided scant evidence to establish t h a t Lang acted w i t h actual malice. The affidavits submitted offer conclusory and self-serving statements t h a t his statements were untrue and he knew i t or should have k n o w n i t . As a general proposition, conclusory, self-serving affidavits are insufficient to withstand a motion for summary judgment. See, e.g., Conlin v. City of Saint Paul, 594 N.W.2d 396 ( M i n n . 2000). Moreover, the factual evidence offered by plaintiffs regarding this issue establishes, at most, i n the l i g h t most favorable to plaintiffs, t h a t L a n g may 32 62-CV-14-4330 Filed in Second Judicial District Court 6/1/2016 4:00:33 PM Ramsey County, MN have acted negligently. T h a t is insufficient to establish actual malice as a matter of law. Consequently, the court finds t h a t a reasonable j u r y could not conclude by clear and convincing evidence t h a t L a n g acted w i t h actual malice when m a k i n g the statements at issue i n this case. 3. C o n c l u s i o n . For the reasons stated above, the court finds t h a t plaintiffs are l i m i t e d purpose public figures and therefore must establish actual malice on the p a r t of Lang. They have failed as a matter of l a w to create a genuine issue for t r i a l i n t h a t regard. Because a l l of plaintiffs' claims are premised on the alleged defamation, a l l claims asserted i n the complaint are dismissed. Plaintiffs acknowledge i n their memorandum (page 34) t h a t the damages sought through the conspiracy and tortious interference claims "are directly related to the rise of Defendant's defamatory statements." When the gravamen of the claims are based on defamation principles, a p l a i n t i f f cannot call a defamation "interference w i t h prospective advantage" or a civil conspiracy and thereby avoid the application of the constitutional privilege to make the statement. As one commentator reasoned, "plaintiffs would otherwise be able simply to plead another tort and thereby evade the constitutional, statutory, and common-law strictures on the cause of action for defamation." Robert D. Sack, Sack on Defamation, §13.4 (4th ed. 2010). Accordingly, the complaint is dismissed. RAA 33