Netflix Motion To Dismiss - Colborn vs. Netflix
Netflix Motion To Dismiss - Colborn vs. Netflix
Netflix Motion To Dismiss - Colborn vs. Netflix
ANDREW L. COLBORN,
Plaintiff,
Defendants.
MEMORANDUM IN SUPPORT
OF MOTION TO DISMISS BY NETFLIX, INC.
Andrew L. Colborn, a sworn law enforcement officer, brings this lawsuit over a
documentary television series that uses the unique experiences of Steven Avery, a DNA
exoneree charged with murder, to provide a window into the American criminal justice
system. Taking viewers from Avery’s 1985 wrongful conviction for rape through his
2005 arrest and prosecution for murder, the series explores whether twenty years of
scientific advances and legislative reforms have resulted in a more reliable system. As is
obvious from even this brief summary, as well as the nationwide, contemporaneous
media coverage of Avery’s prosecution and trial, the series—titled Making a Murderer—
Given the subject matter of Making a Murderer and Colborn’s status as a public
official, to prevail in this defamation case, he must plead and prove that Defendants
published the documentary series with “actual malice”—i.e., either knowing it was false
379 U.S. 64, 74 (1964). Even if Colborn were not a public official, he would still be
obliged to plead and prove that Defendants negligently disseminated a material falsehood
about him. Gertz v. Robert Welch, Inc., 418 U.S. 323, 352 (1974).
comes nowhere close to satisfying federal pleading standards. Instead, he simply lumps
Ricciardi and Moira Demos, and makes vague, conclusory allegations (on “information
Setting aside all the other problems with Colborn’s lawsuit—most fundamentally,
that Making a Murderer contains no false statements of fact about him—he has not
plausibly alleged that Netflix distributed the documentary series negligently, much less
with the requisite actual malice. All of his claims against Netflix should be dismissed
1
See, e.g., Monica Davey, Freed by DNA, Now Charged in New Crime, NYTimes.com (Nov. 23, 2005),
https://www.nytimes.com/2005/11/23/us/freed-by-dna-now-charged-in-new-crime.html?searchResultPosition=1.
Colborn commenced this lawsuit on December 17, 2018—the day before the
Netflix, Chrome, Ricciardi, and Demos, in the Circuit Court for Manitowoc County. See
Dkt. 1-1. The Complaint alleged defamation, intentional infliction of emotional distress,
Colborn filed an Amended Complaint on March 4, 2019. See Dkt. 1-2. The
Distress.” Id. It also dropped a number of defendants, leaving only Netflix, Chrome,
production company,” and it describes Ricciardi and Demos as both Chrome’s founders
and the filmmakers who actually created MaM. See id. ¶¶ 4, 8 (emphasis added). It
accurately characterizes Netflix’s role as having served as the entity that “released” MaM
for “worldwide distribution.” Id. ¶ 15. This Memorandum refers specifically to Chrome,
March 5, 2019. See Dkt. 20. On April 3, 2019, Defendants removed the case to this
Court. See Dkt. 1. Shortly thereafter, the parties agreed to an extension of time—until
2
The statute of limitations for defamation and other tort claims in Wisconsin is three years. Wis. Stat. § 893.57. As
the Amended Complaint concedes, Netflix first disseminated the documentary series from which Colborn’s claims
arise on December 18, 2015. See Dkt. 1-2 ¶ 15.
Complaint and the Court granted that stipulated extension on April 10. See Dkt. 26.
Netflix now brings this motion to dismiss under Federal Rule of Civil Procedure
12(b)(6). It seeks dismissal with prejudice because Colborn has not plausibly alleged that
Netflix acted with the requisite degree of fault in distributing MaM and because a Second
Avery’s wrongful conviction in the 1980s for a crime he did not commit, his exoneration
and release after eighteen years in prison, his filing of a $36 million civil rights lawsuit
against Manitowoc County, its former sheriff and district attorney, and his subsequent
conviction (along with his nephew Brendan Dassey) for the 2005 murder of Teresa
As Colborn concedes, Avery’s defense at his murder trial was essentially that
investigation that led to Avery’s wrongful conviction and facing his civil rights action—
planted evidence to ensure he was convicted a second time. See, e.g., id. ¶ 31. Colborn
objects, however, to the series’ recounting of that theory. He alleges that, by selectively
editing trial testimony and by purportedly taking his statements and actions out of context
(including by allegedly omitting from the series information that he believes points
toward Avery’s guilt), “Defendants” (he typically does not distinguish among them)
misled viewers into concluding Avery is innocent and Colborn is crooked. See generally
More specifically, Colborn, a “sworn law enforcement officer,” id. ¶ 11, who both
participated in the investigation of Halbach’s death and testified against Avery at trial,
complains about MaM’s portrayal of three issues he concedes were addressed at Avery’s
trial: (1) a telephone call Colborn received while serving as a corrections officer at the
Manitowoc County Jail, id. ¶¶ 21-27; (2) a communication he made to dispatch regarding
the license plate number on Halbach’s car after she disappeared, id. ¶¶ 28-38; and (3) the
Although Colborn sprinkles the phrase “actual malice” throughout his Amended
Complaint, neither that pleading nor its predecessor contains a single allegation
describing Netflix’s role (if any) in the series’ production—Colborn merely alleges that
acknowledging that Chrome is the “independent film production company” that created
it. See id. ¶¶ 4, 15 (emphasis added). The Amended Complaint does not contain any
statement of alleged fact regarding Netflix’s state of mind with respect to the truth or
falsity of MaM that could plausibly support Colborn’s conclusory claim that Netflix acted
3
In so doing, however, the Amended Complaint conspicuously fails to acknowledge how the series, which it
otherwise incorporates by reference, also devoted significant attention to the State’s evidence and arguments. And,
of course, it reveals that the jury ultimately rejected the defense theory and convicted Avery.
(1) Exclusively discusses the actions taken and knowledge possessed by the
Producer Defendants (not Netflix), see, e.g., id. ¶¶ 25, 42, 43, or
(2) Simply refers to “defendants” vaguely and generically and then alleges in
conclusory fashion—and sometimes even “on information and belief”—that
they acted “jointly,” “severally,” and/or “in concert,” see id. ¶¶ 18, 21, 27, 31-
36, 38-39, 44-45, 48, 50, 55-56, 60, 64-65.
“side by side comparison of the trial transcript” with scenes from MaM’s multiple
episodes to appreciate how, in Colborn’s view, Ricciardi and Demos “heavily edited” his
trial testimony to “manipulate viewers.” See id. ¶ 32 (emphasis added). To explain this
heavily annotated series of excerpts from the trial transcript. See Exhibit B to Dkt. 1-2.
Yet nowhere does Colborn plead that Netflix “knew” or even “should have known” the
series contained false and defamatory statements because, for example, its representatives
attended Avery’s murder trial, reviewed trial or deposition transcripts (or even had such
transcripts in their possession), watched the many days’ worth of raw video footage that
the Producer Defendants recorded at trial (to say nothing of footage of the multiple out-
of-court depositions and interviews also included in MaM), or were otherwise in any way
familiar with the minutiae of what transpired at trial or in the lead-up to it such that they
By the same token, Colborn implicitly concedes that it was only Ricciardi and
Demos—and not Netflix—who attended Avery’s trial and edited hundreds of hours of
raw footage into what became the final series. See, for example, Dkt. 1-2 at:
¶ 26—“For the same purposes, Defendants Ricciardi and Demos included in the
second episode of MAM an interview of Steven Glynn . . . .”
¶ 34—Ricciardi and Demos omitted from Plaintiff’s call to dispatch his words . . . .”
¶ 36—“Upon information and belief, Defendants Ricciardi and Demos filmed the
entire trial . . . .”
¶ 38—“Having attended the trial in its entirety, defendants Ricciardi and Demos were
aware of the routine nature of the hole on the vial’s rubber stopper . . . .”
¶ 42—“On information and belief, Defendants Ricciardi and Demos were present
during this testimony and viewed certain photographs . . . .”
¶ 43—“Upon information and belief, Defendants Ricciardi and Demos filmed the
entire trial and were aware of the full line of questioning . . . .”
¶ 44—“Upon information and belief, defendants Ricciardi and Demos were present
for all court proceedings . . . .”
¶ 45—“Upon information and belief, defendants Ricciardi and Demos had access to
the police reports and criminal complaints associated with each of these crimes
and knew of their contents.”
objectively and accurately recount Avery and Dassey’s arrest and conviction for
Halbach’s murder” and that, in “interviews since the program’s release, Defendants
Ricciardi and Demos have repeatedly avowed that they were unbiased and objective in
their re-telling of events, holding the film out as a non-fiction piece.” Id. ¶¶ 15-16.4
4
Although not the focus of this motion to dismiss brought by Netflix, it bears emphasis that Colborn’s overarching
evidence relevant to this Motion is properly before the Court, either because it is itself
• Less than a year after Halbach’s death, and in the months leading up to
Avery’s March 2007 trial, Colborn was the Republican candidate in the
2006 election for Manitowoc County Sheriff. Attached as Exhibits 1 and 2
to the declaration of James A. Friedman are copies of a sample ballot
showing that Colborn was the Republican nominee for that office, as well
as the election tally sheet showing he received more than 12,000 votes.
Colborn testified at Avery’s trial about his unsuccessful bid for Manitowoc
County Sheriff. See Jury Trial Tr.-Day 7, attached as Exhibit 4 to the
Friedman Declaration, at 149:4-151:23, 156:6-158:4.
allegation against the Producer Defendants—i.e., that the “purported conspiracy and scheme” to frame Avery
described in MaM was “the product of [their] imagination” and manipulative editing, Dkt. 1-2 ¶ 50—cannot survive
reasonable scrutiny. As the Amended Complaint elsewhere concedes, from his lawyers’ opening statement through
submission of the case to the jury, the transcript of Avery’s criminal trial confirms that the very same theories that
Colborn labels false and defamatory constituted “[a] central part of Avery’s defense.” Id. ¶ 31. See, e.g., Jury Trial
Tr.-Day 1, attached as Exhibit 5 to the declaration of James Friedman, at 117:11-120:11, 131:9-142:2, 147:20-
148:10 (opening statement); Decision and Order on State’s Motion to Exclude Blood Vial Evidence (Jan. 30, 2007),
attached as Exhibit 6 to the Friedman Declaration (finding theory that Colborn helped frame Avery sufficiently
credible to warrant admission of evidence supporting it).
LEGAL STANDARD
“A motion under Rule 12(b)(6) tests whether the complaint states a claim on
which relief may be granted.” Richards v. Mitcheff, 696 F.3d 635, 637 (7th Cir. 2012);
accord Cornielsen v. Infinium Capital Mgmt., LLC, 916 F.3d 589, 598 (7th Cir. 2019).
“To survive a [Rule 12(b)(6)] motion to dismiss, a complaint must contain sufficient
factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’”
Ashcroft v. Iqbal, 556 U.S. 662, 672 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S.
544, 570 (2007)). The complaint’s “[f]actual allegations must be enough to raise a right
to relief above the speculative level.” Twombly, 550 U.S. at 555. “A pleading that offers
will not do.’” Iqbal, 556 U.S. at 678 (quoting Twombly, 550 U.S. at 555); accord Alamo
concern as it does all civil litigation in the federal courts. Pippen v. NBCUniversal Media,
LLC, 734 F.3d 610, 614 (7th Cir. 2013). However, in cases such as this one, the federal
courts have also recognized that protracted litigation will inevitably inhibit the exercise of
First Amendment rights and that such cases should therefore be closely scrutinized and,
385 U.S. 374, 389 (1967) (recognizing that defamation suits can impose “grave risk of
serious impairment of the indispensable service of a free press in a free society”); N.Y.
Times Co. v. Sullivan, 376 U.S. 254, 279 (1964) (holding that a rule “compelling the
critic of official conduct to guarantee the truth of all his factual assertions . . . dampens
the vigor and limits the variety of public debate” and “is inconsistent with the First and
Fourteenth Amendments”).
12(b)(6), the Court may take judicial notice of public records, see Pugh v. Tribune Co.,
521 F.3d 686, 691 n.2 (7th Cir. 2008), including other judicial proceedings, see Henson v.
CSC Credit Servs., 29 F.3d 280, 284 (7th Cir. 1994). The Court may also consider
“documents referenced in the pleading if they are central to the claim,” such as the entire
contents of MaM, which is the subject of this lawsuit, and the transcripts of the judicial
proceedings referenced in the Amended Complaint. Bogie v. Rosenberg, 705 F.3d 603,
609 (7th Cir. 2013) (citation omitted); see also Citadel Grp. v. Wash. Reg’l Med. Ctr.,
692 F.3d 580, 591 (7th Cir. 2012) (“In deciding a motion to dismiss for failure to state a
claim we may consider documents attached to or referenced in the pleading if they are
central to the claim.”); Beanstalk Grp., Inc. v. AM Gen. Corp., 283 F.3d 856, 858 (7th
Cir. 2002) (materials attached to the complaint become a part of it for all purposes).
10
The United States has a “profound national commitment to the principle that
debate on public issues should be uninhibited, robust, and wide-open, and that it may
well include vehement, caustic, and sometimes unpleasantly sharp attacks on government
and public officials.” Sullivan, 376 U.S. at 270. As a result—and as the Seventh Circuit
has put it—service as a public official is “not for the thin-skinned, even, or perhaps
especially, at the local level.” Manley v. Law, 889 F.3d 885, 889 (7th Cir. 2018).
To ensure that lawsuits by public officials against their critics do not stifle the
public debate essential to democracy, the Supreme Court in Sullivan held that public
officials suing for libel must prove not only that the statements they challenge are false
but also that the defendant made them with “actual malice”—i.e., either with knowledge
of their falsity or despite a “high degree of awareness” of their “probable falsity.” 376
U.S. at 279-80; see also Garrison, 379 U.S. at 74; Grzelak v. Calumet Publ’g Co., 543
F.2d 579, 582 (7th Cir. 1975) (stating that the actual malice standard is designed “to
prevent persons from being discouraged in the full and free exercise of their First
whether a reasonably prudent man would have published, or would have investigated
before publishing.” St. Amant v. Thompson, 390 U.S. 727, 731 (1968). It requires a public
official plaintiff to “focus on the defendant’s conduct and state of mind,” Babb v. Minder,
806 F.2d 749, 755 (7th Cir. 1986), and to prove, by clear and convincing evidence, that
the defendant made false statements with a “high degree of awareness of their probable
11
failure to retract a statement once it learns it to be false.” Pippen, 734 F.3d at 614.
Halbach’s murder and testified against Avery at trial, is a public official. Because his
Amended Complaint does not adequately plead actual malice (or even negligence) and
because any attempt to amend it would be futile, all of his claims against Netflix should
for the court, Rosenblatt v. Baer, 383 U.S. 75, 88 & n.15 (1966), and presents an issue of
federal constitutional law, not state law, Meiners v. Moriarity, 563 F.2d 343, 352 (7th
Cir. 1977).
The Supreme Court has recognized, on multiple occasions, that police and other
law enforcement officers are quintessentially “public officials” for these purposes. In
Sullivan itself, the plaintiff was the official in charge of law enforcement in Montgomery,
Alabama. Sullivan, 376 U.S. at 256. Four years after Sullivan, in St. Amant v. Thompson,
390 U.S. at 730 & n.2, the Court held that a deputy sheriff had failed to prove the actual
malice necessary for him to prevail in a defamation action. And, three years after that, the
Court similarly concluded that a Chicago police detective had failed to demonstrate the
requisite actual malice. See Time, Inc. v. Pape, 401 U.S. 279, 284, 292 (1971). In so
holding, the Court embraced the Seventh Circuit’s prior decision that such a plaintiff is a
12
1965); see also Pape v. Time, Inc., 419 F.2d 980, 981 (7th Cir. 1969).
Not surprisingly, courts throughout the country have since followed the Supreme
Court’s lead and overwhelmingly held that law enforcement officers, from patrol officers
to police chiefs, are public officials within the meaning of Sullivan and its progeny. The
Wisconsin Court of Appeals, for example, has recognized that a police chief is a public
protecting the public interest in law enforcement.” Pronger v. O’Dell, 127 Wis. 2d 292,
295, 379 N.W.2d 330, 331-32 (Ct. App. 1985); see also Miller v. Minority Bhd. of Fire
Prot., 158 Wis. 2d 589, 599-601, 463 N.W.2d 690, 694-95 (Ct. App. 1990) (concluding
that fire department captain is a public official and favorably citing other courts’ holdings
that sheriff’s deputies, police officers and state troopers also qualify as public officials).
Similarly, federal appellate courts throughout the country have not hesitated to
apply the public official designation to those working in law enforcement. See, e.g.,
McGunigle v. City of Quincy, 835 F.3d 192, 206 (1st Cir. 2016) (police officer); Revell v.
Hoffman, 309 F.3d 1228, 1232-33 (10th Cir. 2002) (former Associate Deputy Director of
FBI); Rattray v. City of Nat’l City, 36 F.3d 1480, 1486 (9th Cir. 1994) (police officer),
modified and superseded on denial of rehearing on other grounds, 51 F.3d 793 (9th Cir.
1994); Zerangue v. TSP Newspapers, Inc., 814 F.2d 1066, 1069-70 (5th Cir. 1987) (chief
Broad. & Cable, Inc., 780 F.2d 340, 342 (3d Cir. 1985) (per curiam) (police officer);
13
with fewer responsibilities than Colborn had as a sergeant, shift commander, and patrol
supervisor—are public officials within the meaning of Sullivan. See, e.g., Zerangue, 814
F.2d at 1069-70; Karr v. Townsend, 606 F. Supp. 1121, 1131 (W.D. Ark. 1985) (sheriff’s
deputy is public official); Hirman v. Rogers, 257 N.W.2d 563, 566 (Minn. 1977) (same);
Pardo v. Simons, 148 S.W.3d 181, 189 (Tex. App. 2004) (same); Murray v. Lineberry, 69
These holdings make perfect sense given the First Amendment’s overarching
[T]he ‘public official’ designation applies at the very least to those among
the hierarchy of government employees who have, or appear to the public
to have, substantial responsibility for or control over the conduct of
governmental affairs. . . . Where a position in government has such
apparent importance that the public has an independent interest in the
qualifications and performance of the person who holds it, beyond the
general public interest in the qualifications and performance of all
government employees, . . . the New York Times [actual] malice standards
apply.
Rosenblatt, 383 U.S. at 85-86. Law enforcement officers such as Colborn comfortably
meet this standard. They are, as multiple decisions note, members of “quasi-military”
5
For additional state court precedent, see Turner v. Devlin, 848 P.2d 286, 290 & n.8 (Ariz. 1993) (police officer);
Gomes v. Fried, 136 Cal. App. 3d 924, 933-34 (1982) (police officer); Moriarty v. Lippe, 294 A.2d 330-32 (Conn.
1972) (patrol officer); Jackson v. Filliben, 281 A.2d 604, 605 (Del. 1971) (police sergeant); Smith v. Russell, 456
So. 2d 462, 463-64 (Fla. 1984) (police officer); Rawlins v. Hutchinson Publ’g Co., 543 P.2d 988, 992 (Kan. 1975)
(police officer); Roche v. Egan, 433 A.2d 757, 762 (Me. 1981) (all law enforcement personnel, including police
detective); Rotkiewicz v. Sadowsky, 730 N.E.2d 282, 288 (Mass. 2000) (police officer); Malerba v. Newsday, Inc.,
406 N.Y.S.2d 552, 554 (App. Div. 1978) (patrolman); Colombo v. Times-Argus Ass'n, 380 A.2d 80, 83 (Vt. 1977)
(police officer); Starr v. Beckley Newspapers Corp., 201 S.E.2d 911, 913 (W. Va. 1974) (police sergeant).
14
some circumstances, to take human life. See, e.g., Pool v. VanRheen, 297 F.3d 899, 909
Ivkovich, 185 F.3d 840, 846 (7th Cir. 1999) (same, as to police department); Eiland v.
City of Montgomery, 797 F.2d 953, 960 (11th Cir. 1986) (same); Easley v. Kirmsee, 235
F. Supp. 2d 945, 957 (E.D. Wis. 2002) (finding that sheriff’s deputies receive training
“on all aspects of a law enforcement officer’s duties and responsibilities, including the
use of force, both deadly and non-deadly [and] the use of firearms”), aff’d on other
grounds, 382 F.3d 693 (7th Cir. 2004); Caraballo v. Cty. of Sawyer, 2013 WI App 1, ¶ 4,
345 Wis. 2d 398, 824 N.W.2d 929 (table) (Wis. Ct. App. 2012) (per curiam)
as enforcing compliance with commands by use of physical force and chemical agents);
see also Wis. Stat. § 59.27 (enumerating duties of Sheriffs and their deputies).
Republican nominee in the 2006 election for Manitowoc County Sheriff6—there can be
no doubt either that he had “substantial responsibility for or control over the conduct of
governmental affairs,” or that the public has a compelling interest in scrutinizing his
6
Although it is not necessary for the Court to reach the issue given Colborn’s status as a public official, he is also
obliged to plead and prove actual malice because he is a “public figure.” See Gertz, 418 U.S. at 335. Should this
case proceed to discovery, all Defendants reserve their right to argue via a motion for summary judgment that
Colborn’s 2006 campaign for Sheriff, his statements to the press about the Avery verdict, and his role in the
investigation and prosecution of Halbach’s murder render him a limited purpose public figure.
15
“[T]here is no more awesome power exercised by government than that of the police. The
police have literally the power of life and death over citizens they are to protect . . . .”
State ex rel. Journal/Sentinel, Inc. v. Arreola, 207 Wis. 2d 496, 516, 558 N.W.2d 670,
677 (Ct. App. 1996). As a result, “the public has a particularly strong interest in being
informed about its . . . law enforcement officers.” Hutchins v. Clarke, 661 F.3d 947, 955
(7th Cir. 2011); see also Gray v. Udevitz, 656 F.2d 588, 591 (10th Cir. 1981) (police
officer is public official for defamation purposes because “[m]isuse of his authority can
II. The Amended Complaint does not plausibly allege that Netflix acted with the
requisite fault.
Because Colborn is a public official and because he does not and cannot plead any
facts that could plausibly establish that Netflix distributed MaM with actual malice, his
defamation claim against Netflix must be dismissed. In fact, even if he were a private
figure required to plead and prove only negligence, the Amended Complaint would still
fall short.
7
For these same reasons, in the context of disputes over open records requests, Wisconsin courts have repeatedly
emphasized the need for the public to monitor the conduct of law enforcement officers. See, e.g., Kroeplin v. Wis.
Dep’t of Nat. Res., 297 Wis. 2d 254, 287, 725 N.W.2d 286, 302 (Wis. Ct. App. 2006) (“The public interest in being
informed both of the potential misconduct by law enforcement officers and of the extent to which such misconduct
was properly investigated is particularly compelling . . . .”); Hempel v. City of Baraboo, 2003 WI App 254, ¶ 18,
268 Wis. 2d 534, 548, 674 N.W.2d 38, 45 (“Police officers must necessarily expect close public scrutiny.”), aff’d on
other grounds, 284 Wis. 2d 162, 699 N.W.2d 551 (2005).
16
In the wake of Iqbal and Twombly, the Seventh Circuit has expressly held libel
plaintiffs to the intentionally heavy burden of pleading facts that plausibly establish the
defendant knew the allegedly defamatory statements were false or probably false. Pippen,
734 F.3d at 614 (“States of mind may be pleaded generally, but a plaintiff still must point
to details sufficient to render a claim plausible.”); see also Michel v. NYP Holdings, Inc.,
816 F.3d 686, 702 (11th Cir. 2016) (“Iqbal itself directly held that malice and other
degrees of intent are subject to the plausibility pleading standard.” (citing Iqbal, 556 U.S.
at 686-87)).
Like the Seventh Circuit, every other federal appellate court presented with the
issue has held that, where actual malice is an element of a defamation claim, a complaint
lacking plausible factual allegations supporting such a finding must be dismissed. See
Lemelson v. Bloomberg L.P., 903 F.3d 19, 24 (1st Cir. 2018); Michel, 816 F.3d at 704;
Biro v. Condé Nast, 807 F.3d 541, 544-45 (2d Cir. 2015); McDonald v. Wise, 769 F.3d
1202, 1219-20 (10th Cir. 2014); Mayfield v. NASCAR, 674 F.3d 369, 377 (4th Cir. 2012).
To plausibly plead actual malice, as with any other element of a claim, conclusory
allegations or legal conclusions masquerading as factual assertions will not do; “[b]are
assertions of the state of mind required for the claim . . . must be supported with
subsidiary facts.” Yeftich v. Navistar, Inc., 722 F.3d 911, 916 (7th Cir. 2013). Thus, if
Colborn’s lawsuit against Netflix is to move forward, he must plead facts sufficient to
give rise to a reasonable inference that Netflix, as opposed to Ricciardi, Demos, or any
other participant in MaM’s creation, was aware of the series’ probable falsity vis-à-vis
17
F.3d 865, 868 (7th Cir. 2018) (under actual malice standard, “knowledge of falsity held
by a principal cannot be imputed to its agent. It is the state of mind of the speaker that is
relevant”).
The Amended Complaint contains no such allegations regarding Netflix, nor could
it. At most, Colborn makes broad, undifferentiated accusations against all Defendants,
alleging in conclusory fashion that they acted “jointly and severally,” Dkt. 1-2 ¶¶ 39, 44,
48, 55, or that Ricciardi and Demos acted “in concert with” the other named Defendants,
id. ¶¶ 21, 32, 33, 45. Similarly, without offering any averments specific to Netflix, the
Amended Complaint flatly declares that all Defendants acted “with actual malice,” id. ¶¶
18, 39, 44, 48, 55; “with reckless disregard for the truth,” id. ¶ 45; or that Defendants
“knew or had reason to know that the statements were false,” id. ¶¶ 50, 60, 64.
These are the very kind of “vague and conclusory” statements reciting the
elements of a cause of action that are facially insufficient to advance a claim beyond the
Wis. Mar. 23, 2018) (Pepper, J.). Colborn’s only allegations specific to Netflix are that it
“released” the series “for worldwide distribution” and that it continues to make MaM
available to its subscribers. Dkt. 1-2 ¶ 15. Nothing regarding the required state of mind
Defendants defamed him “to make the film more profitable and more successful in the
eyes of their peers.” Dkt. 1-2 ¶ 18. But it is black-letter law that an alleged profit motive
18
U.S. 657, 667 (1989). Similarly insufficient is the Amended Complaint’s accusation that
“Defendants included in their broadcasts [sic] only one-sided[,] biased interviews that
cast police and prosecutors as villains determined to prosecute and convict Avery for a
crime that he did not commit . . . .” Dkt. 1-2 ¶ 49(c). Even if that were accurate (and even
a cursory viewing of MaM shows that it is not), “actual malice does not mean bad intent,
ill-will, or animus.” In re Storms v. Action Wis. Inc., 2008 WI 56, ¶ 66, 309 Wis. 2d 704,
733, 750 N.W.2d 739, 753. Further, a speaker “is under ‘no legal obligation to present a
balanced view’ and cannot lose its constitutional protection because the plaintiff believed
it failed to do so.” Torgerson v. Journal Sentinel, Inc., 200 Wis. 2d 492, 546 N.W.2d 886
(table), 1996 WL 56655, at *8 (Ct. App. Feb. 13, 1996) (unpublished) (quoting Perk v.
Reader’s Digest Ass’n, 931 F.2d 408, 412 (6th Cir. 1991)), aff’d, 210 Wis. 2d 524, 563
What is missing from the Amended Complaint is any allegation that anyone at
Netflix knew or had reason to know that the series conveyed defamatory falsehoods
about Colborn. To be sure, Colborn alleges that Ricciardi and Demos attended and filmed
the entire Avery murder trial. Nowhere, however, does he allege that anyone at Netflix
attended even one minute of the Avery or Dassey trials, reviewed one word of the
8
The Amended Complaint also alleges that all Defendants acted with actual malice because they have refused to
“admit[] their distortions and omissions of fact” in the wake of “[t]horough, careful, and objective analysis by some
members of the public and a few journalists [that] revealed that the series had badly distorted the facts.” Dkt. 1-2 ¶
55. Here, the Amended Complaint makes a not-so-veiled reference to a book criticizing MaM published by
Colborn’s counsel that mirrors many of the allegations in the Amended Complaint. See generally Michael
Griesbach, INDEFENSIBLE: THE MISSING TRUTH ABOUT STEVEN AVERY, TERESA HALBACH, AND MAKING A
MURDERER (Kensington Publ’g Corp. 2016). This detour is, however, irrelevant to the issue of actual malice, which
is measured at the time of publication, not afterwards. Pippen, 734 F.3d at 614.
19
36 (“Upon information and belief, Defendants Ricciardi and Demos filmed the entire
[Avery] trial”); id. ¶ 43 (same); id. ¶ 45 (“Upon information and belief, defendants
Ricciardi and Demos had access to the police reports and criminal complaints associated
with each of these crimes and knew of their contents.”). Absent plausible allegations
about scienter specific to Netflix, the Amended Complaint against it must be dismissed.9
Even if Colborn were deemed, at this juncture, to be a private figure, his Amended
Complaint would still fail to state a claim because he has not plausibly pleaded that
“[N]egligence is the failure to use the degree of care that would be exercised by
Blount, Inc., 152 Wis. 2d 608, 618, 449 N.W.2d 56, 60 (Ct. App. 1989). “The whole
theory of negligence presupposes some uniform standard of behavior for the protection of
others from harm.’” Denny v. Mertz, 106 Wis. 2d 636, 654, 318 N.W.2d 141, 149 (1982)
9
With regard to Colborn’s repeated refrain of “on information and belief”: While “information and belief” pleading
is not automatically deficient, “alleging something ‘on information and belief’ is not a license to engage in rank
speculation.” Brazil v. Fashion Angels Enters., No. 17-CV-824, 2018 WL 3520841, at *2 (E.D. Wis. June 29,
2018), report and recommendation adopted, 2018 WL 3518524 (E.D. Wis. July 20, 2018). The Court may not rely
merely on a plaintiff’s say-so; there must be some factual support to render the allegation plausible. In other words,
“there must be a belief that the claim is likely to have evidentiary support after further investigation,” and a
complaint must plead sufficient facts to create a plausible inference that will be the case. Verfuerth v. Orion Energy
Sys., Inc., 65 F. Supp. 3d 640, 647 (E.D. Wis. 2014) (internal marks and citation omitted). Here, even if Colborn’s
allegations “on information and belief” were interpreted as somehow directed at Netflix, they would be insufficient
because he “has not taken the opportunity to explain why such a claim might be likely to have evidentiary support at
some time.” Id.
20
even this lower bar. As discussed above, wherever Colborn attempts to allege that Netflix
conclusory fashion and only by indiscriminately lumping it together with the Producer
Defendants. He does not do what the law requires, which is to allege a “lack of ordinary
care either in the doing of an act or in the failure to do something.” Denny, 318 N.W.2d at
149-50 (quoting Troman, 340 N.E.2d at 296-99). In fact, he does not specifically allege
that Netflix did anything, other than distribute MaM. Nothing in the Amended Complaint
connects the alleged omissions, distortions, and falsifications in the series to any action or
inaction by Netflix, as opposed to the Producer Defendants. Nor does Colborn attempt to
or even begin to explain how Netflix violated such a standard. (Nor could he because, as
discussed below, distributors such as Netflix are not expected or required to investigate
the accuracy of programs they distribute, absent some “blatant” clue that the content is
Courts throughout the country have dismissed libel claims based on similarly thin
Johnsbury Academy, one federal court concluded that, although the plaintiff’s libel
complaint alleged the defendants acted “maliciously” as well as “willfully, wantonly, and
recklessly,” she failed to “connect these conclusory allegations with any recitation of
facts from which the Court can infer that [defendants] negligently failed to check the
accuracy of the Letter's contents.” 331 F. Supp. 3d 312, 351 (D. Vt. 2018), appeal filed,
21
dismissed a defamation claim against Google over its classification of plaintiff’s websites
as “pure spam.” 188 F. Supp. 3d 1265, 1269, 1277-78 (M.D. Fla. 2016). The court
rejected the plaintiff’s argument that negligence was “implied” because Google had
failed to review all of its websites, finding this allegation “insufficient to plead fault for a
claim of defamation.” Id. at 1278; see also Glocoms Grp., Inc. v. Ctr. for Pub. Integrity,
No. 17-cv-6854, 2018 WL 2689434, at *6 (N.D. Ill. June 5, 2018) (granting motion to
dismiss because, “[b]eyond conclusory allegations that CPI published the allegedly
defamatory statements ‘in full knowledge that they were untrue’ and failed ‘to fully
investigate,’ Glocoms fails to plead any supporting facts that raise a reasonable inference
30MAP, 2010 WL 2573902, at *6 (M.D. Fla. June 24, 2010) (granting motion to dismiss
and stating that, “[a]lthough Plaintiff does point to specific statements in the Article that
are false or misleading, Plaintiff does not state how Defendants made these statements
Nothing in the Amended Complaint permits the Court to infer that Netflix failed to
statements reciting the elements of a cause of action are facially insufficient to proceed,
see Malone, 2018 WL 1462232, at *2, and the claims against Netflix should be dismissed
22
Although, under Federal Rule of Civil Procedure 15, a plaintiff is often granted
leave to amend following an initial dismissal for failure to state a claim, “[l]eave to
amend need not be granted . . . if it is clear that any amendment would be futile.” Bogie,
705 F.3d at 608. A complaint should be dismissed with prejudice where its allegations or
the contents of exhibits or other material referenced in and central to it show that the
plaintiff cannot state a claim as a matter of law. Id. at 608-09; see also Doermer v.
Callen, 847 F.3d 522, 528 (7th Cir. 2017) (affirming dismissal with prejudice where “the
law is clearly on the defendants’ side”). Both the law and the well-pleaded allegations of
the Amended Complaint demonstrate that the flaws in Colborn’s pleading cannot be
the Defendants in this case: Chrome was the “independent film production company”
that, along with its founders, filmmakers Ricciardi and Demos, created MaM, while
Netflix thereafter “released [the series] for worldwide distribution.” Dkt. 1-2 ¶¶ 4, 15.
Colborn does not (and cannot) allege either that Netflix, as opposed to Ricciardi and
Demos, created the series or that the filmmakers were Netflix employees.
Faced with analogous scenarios, courts across the country have recognized that
those who distribute allegedly defamatory material produced by others are not liable for
defamation or other content-related torts unless, prior to publication, they know or have
reason to know of the allegedly unlawful content. See, e.g., Lerman v. Flynt Distrib. Co.,
23
Supp. 2d 310, 319-20 (D.D.C. 2011) (online and brick-and-mortar booksellers); Velle
Transcendental Research Ass’n v. Sanders, 518 F. Supp. 512, 519 (C.D. Cal. 1981) (book
publishers).
This standard requires more than just a general awareness of MaM’s content, as
the Wisconsin Supreme Court recognized in Maynard v. Port Publications, Inc., 98 Wis.
2d 500, 297 N.W.2d 500 (1980). There, the court affirmed dismissal of a defamation
claim against a contract printer, holding that it had no duty to review the publications it
printed and therefore could not be liable for the contents of an allegedly defamatory
newspaper produced by a third party. Id. at 567, 297 N.W.2d at 506-07. The court
reached this conclusion even though the printer had previously refused to print copies of
the newspaper because of inappropriate content and was thus generally aware of its
contents. Id. at 566, 297 N.W.2d at 506; see also Masson v. New Yorker Magazine, Inc.,
960 F.2d 896, 901 (9th Cir. 1992) (“[A] publisher who does not already have ‘obvious
reasons to doubt’ the accuracy of a story is not required to initiate an investigation that
might plant such doubt.”); Nader v. de Toledano, 408 A.2d 31, 57 (D.C. 1979) (“In the
absence of an evidentiary showing that a publisher had good reason to suspect its falsity,
Colborn does not even allege that Netflix reviewed the series or was otherwise
familiar with its contents before distributing MaM. But even if he did, that would not be
enough. Instead, he must plausibly allege, at a minimum, that Netflix knew that the
contents were probably false. Maynard, 98 Wis. 2d at 566, 297 N.W.2d at 506. In the
24
that [the Producer Defendants were] reckless about the truth.” Saenz v. Playboy Enters.,
Inc., 841 F.2d 1309, 1319 (7th Cir. 1988) (concluding that publishers generally have no
independent contractors (citations omitted) (emphasis added)). Colborn does not make
any such allegations, nor could he. As the court explained in Saenz, “blatant” notice
(citations omitted).
demonstrate that Netflix had no reason to question MaM’s references to Colborn and thus
assumed no duty to verify the accuracy of those statements prior to distribution. Absent
such a duty, Netflix could not have distributed MaM negligently, much less with actual
malice. See Parisi, 774 F. Supp. 2d at 320-21 (to show that a corporate defendant
the corporation”); accord Lerman, 745 F.2d at 140; cf. Sullivan, 376 U.S. at 286-92
(reversing a libel verdict even though the newspaper defendant did nothing to investigate
Both the Amended Complaint and MaM itself demonstrate that Netflix had no
reason to suspect that the series conveyed anything false about Colborn. First, far from a
“product of Defendants’ imagination,” see Dkt. 1-2 ¶¶ 50, 64, the allegation that Colborn
25
Avery’s conviction for the Halbach slaying was at the heart of Avery’s murder trial,
which Ricciardi and Demos attended and recorded. Colborn concedes this. See Dkt. 1-2
¶¶ 31, 36. Further, as the Amended Complaint repeatedly acknowledges and as MaM
before being exonerated by DNA evidence eighteen years later. Id. ¶¶ 14, 23, 24. Thus,
any suggestion in MaM that Colborn planted evidence or that Avery was wrongly
convicted was not inherently improbable such that Netflix was confronted with “blatant”
evidence that the series contained false statements of fact. Whether or not Manitowoc
County officials framed Avery a second time, it is not inherently improbable to assert that
they might have done so (as Avery’s counsel concededly did on his behalf). This is
especially true given that MaM is comprised largely of footage of trial testimony, other
evidence including interrogations and depositions, and interviews with participants in the
case.
In addition, Colborn has not pleaded that there was anything in Ricciardi’s and
Demos’s background that should have put Netflix on notice that they were unreliable. It
is not “actual malice” to publish material from a source whose credibility is not suspect.
See Chang v. Michiana Telecasting Corp., 900 F.2d 1085, 1090-91 (7th Cir. 1990)
(newspaper reporter did not summarize television news report with actual malice where
Saenz, 841 F.2d at 1319-20 (magazine had no duty to fact-check freelancer’s article
26
where wire service reporters relied on newspaper report), aff’d, 654 F.2d 478 (7th Cir.
1981); Biskupic v. Cicero, 2008 WI App 117, ¶¶ 33, 313 Wis. 2d 225, 247, 756 N.W.2d
649, 659 (no actual malice in reporter’s reliance on a single source where reporter “did
not have any reason to question [the source’s] motives or the veracity of her
information”). The principle that publishers are entitled to rely on authors and other
content creators they have no reason to doubt is merely an application of the black-letter
law that “failure to verify information, without more, is not evidence of actual malice.”
Id., 313 Wis. 2d at 247, 756 N.W.2d at 659; see also Pippen, 734 F.3d at 614 (“[F]ailure
to investigate is precisely what the Supreme Court has said is insufficient to establish
The allegations of the Amended Complaint and the content of MaM establish that
Netflix had no reason to double-check the accuracy of Ricciardi’s and Demos’s work,
and consequently could not have disseminated the series with fault—much less actual
malice—as a matter of law. Because another attempt to amend Colborn’s claim against
is based entirely on the premise that Netflix published false and defamatory statements
about him. As a result, that claim must be dismissed along with his defamation claim.
Defamation plaintiffs cannot end-run the requirements of libel law by calling their
27
“public figures and public officials may not recover for the tort of intentional infliction of
emotional distress by reason of publications such as the one here at issue without
showing in addition that the publication contains a false statement of fact which was
In fact, if the Court dismisses Colborn’s libel claims, his IIED claim fails whether
or not he is deemed a public official for purposes of this motion. As the Fourth Circuit
explained in a decision affirmed by the Supreme Court: “[R]egardless of the specific tort
being employed, the First Amendment applies when a plaintiff seeks damages for
speech.” Snyder v. Phelps, 580 F.3d 206, 218 (4th Cir. 2009), aff’d, 562 U.S. 443 (2011);
see also Snyder, 562 U.S. 443, 451 (“The Free Speech Clause of the First Amendment . .
. can serve as a defense in state tort suits, including suits for intentional infliction of
emotional distress.”); Bose Corp. v. Consumers Union of U.S., Inc., 466 U.S. 485, 513
(1984) (when the First Amendment protects speech for libel purposes it similarly protects
against a product disparagement claim); Hill, 385 U.S. at 387-88 (same, for invasion of
privacy); Dworkin v. Hustler Magazine, Inc., 867 F.2d 1188, 1192-93 & nn.2-3 (9th Cir.
1989) (same, for intentional infliction of emotional distress and false light).
Colborn’s IIED claim also fails because he does not plead any facts that would
plausibly establish the elements of the tort. A claim for intentional infliction of emotional
distress in Wisconsin requires the plaintiff to plead and prove “(1) that the defendant’s
conduct was intentioned to cause emotional distress; (2) that the defendant’s conduct was
28
plaintiff's emotional distress; and (4) that the plaintiff suffered an extreme disabling
emotional response to the defendant’s conduct.” Rabideau v. City of Racine, 2001 WI 57,
¶ 33, 243 Wis. 2d 486, 501, 627 N.W.2d 795, 802-03. Colborn does not plead any fact
plausibly suggesting that Netflix distributed MaM with the express intent of causing
Colborn emotional distress. Nor does he plead any fact that would plausibly support a
contention either that Netflix’s conduct in distributing MaM was “extreme and
Wisconsin’s pattern jury instructions put it, he “was unable to function in other
Physicians Ins. Co. of Wis., 2005 WI 14, ¶ 43, 278 Wis. 2d 82, 104, 692 N.W.2d 558,
CONCLUSION
The First Amendment requires Colborn, a sworn law enforcement officer, to plead
and prove that Netflix distributed Making a Murderer with actual malice. His Amended
not even plausibly plead negligence. Because amendment would be futile and because
premise that Netflix defamed him, his lawsuit against Netflix should be dismissed with
prejudice.
29