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RIAA Conceals Overturned Case

Posted by Zonk on Sat Oct 06, 2007 05:43 PM
from the shoe-is-on-the-other-foot dept.
NewYorkCountryLawyer writes "When a Judge agreed with the RIAA's claim that 'making available' was actionable under the Copyright Act, in Atlantic v. Howell, the RIAA was quick to bring this 'authority' to the attention of the judges in Elektra v. Barker and Warner v. Cassin. Those judges were considering the same issue. When the that decision was overturned successfully, however, they were not so quick to inform those same judges of this new development. When the defendants' lawyers found out — a week after the RIAA's lawyers learned of it — they had to notify the judges themselves . At this moment we can only speculate as to what legal authorities they cited to the judge in Duluth, Minnesota, to get him to instruct the jurors that just 'making available' was good enough."
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  • MY GOD! (Score:3, Funny)

    by heinousjay (683506) on Saturday October 06 2007, @05:46PM (#20883181) Journal
    The RIAA wouldn't sabotage their own chances in court? The humanity!
    • Re:MY GOD! (Score:5, Informative)

      by GodInHell (258915) on Saturday October 06 2007, @07:13PM (#20883777) Homepage
      They have a profesional responsabiliy (as lawyers) to inform the court when an authority they cited in support of their legal case gets overturned.

      -GiH
      • Re:MY GOD! (Score:5, Interesting)

        by Romancer (19668) <.moc.roodshtaed. .ta. .recnamor.> on Saturday October 06 2007, @07:23PM (#20883843) Journal
        Might even be more than professional responsibility. Isn't there some kind of LAW for this sort of thing? Like presenting false evidence or fraud?

        Presenting the evidence in the first place sounds fine but when they learned that the case was overturned, shouldn't they be required by law to inform the court that the evidence they submitted had been negated.

        To me it sounds like submitting matched DNA evidence at the beginning of a trial and then learning that it was actually inconclusive halfway through the trial and not informing the defence. Isn't that illegal?
        • Re:MY GOD! (Score:5, Interesting)

          by queequeg1 (180099) on Sunday October 07 2007, @12:19AM (#20885369)
          Most likely not in this instance. We're talking about legal theory, not evidence. It is a violation of any number of rules of professional conduct and statutes to withhold evidence.

          In this particular situation, the local ethics rules would determine how close to the line the RIAA came. Citing cases that an attorney knows have been overturned is generally a no-no. It would not per se result in a loss for that attorneys side (it is really just an ethical breach). However, it would cast a huge shadow over the attorney's argument. In this case, it sounds like the case was not overturned when the RIAA cited it (I could be wrong because, of course, I haven't read the actual article). Even if they didn't actually cross the line, many judges would fly off the handle if a party cited a case of particular importance for a keystone point and failed to alert them that it had been overturned if the citing party knew it had been overturned (such as if the citing party were a party to the overturned case).
      • Re:MY GOD! (Score:4, Interesting)

        by hedwards (940851) on Saturday October 06 2007, @07:28PM (#20883867)
        They also have a duty to not have experts that perjure themselves to advance a case. As well as not basing entire cases on speculation. And making some effort to allow for the subpoenas to be challenged before they are formal court orders.

        While the definition of perjury seems in recent years to have slid somewhat, claiming to be an expert in order to pass off misleading information as fact. Especially when it is used to manufacture evidence which shouldn't be admissible in court to prop up a poorly thought out case.

        Ethics thus far have not been of any real concern to the RIAA, so I can only imagine why they would want to start behaving at this juncture having already gotten away with far more than is common. Seems to me that if they haven't been worried about being disbarred for their less than professional behavior up until now that this won't be the tipping point.
        • Re:MY GOD! (Score:5, Insightful)

          by NewYorkCountryLawyer (912032) * on Saturday October 06 2007, @07:32PM (#20883895) Homepage Journal

          They also have a duty to not have experts that perjure themselves to advance a case. As well as not basing entire cases on speculation. And making some effort to allow for the subpoenas to be challenged before they are formal court orders. While the definition of perjury seems in recent years to have slid somewhat, claiming to be an expert in order to pass off misleading information as fact. Especially when it is used to manufacture evidence which shouldn't be admissible in court to prop up a poorly thought out case. Ethics thus far have not been of any real concern to the RIAA, so I can only imagine why they would want to start behaving at this juncture having already gotten away with far more than is common. Seems to me that if they haven't been worried about being disbarred for their less than professional behavior up until now that this won't be the tipping point.
          Well I can see you've been doing your reading. Agreed, they will do anything they can get away with.
        • Re: (Score:3, Insightful)

          The RIAA isn't ethical in its business practices, why should they be in their litigation?
    • Re:MY GOD! (Score:4, Informative)

      by ari_j (90255) on Saturday October 06 2007, @07:58PM (#20884077)
      It's not that. It's that the lawyers have ethical duties relating to what authority they cite and possibly relating to an affirmative duty to disclose unfavorable legal authority.
  • by packetmon (977047) on Saturday October 06 2007, @05:49PM (#20883213) Homepage
    Personally, I would like to see someone march a slew of television and radio commercials from vendors and how you can "Share your favorite files, songs!" and sue the vendors who touted the abilities to do so by buying their products. How many advertisements has one seen from computer manufacturers and software developers telling people about the ability to store, share and "make available" their favorite files and songs.
    • by HexaByte (817350) on Saturday October 06 2007, @06:04PM (#20883331)
      Better yet would be some nefarious prankster botting the RIAA leaders w/ file sharing software, and letting them go after themselves! If I can get out of a red-light camera ticket by making them prove I was in the drivers seat, how come the same doesn't hold for a computer that many people may have access to?

      • by NewYorkCountryLawyer (912032) * on Saturday October 06 2007, @07:08PM (#20883741) Homepage Journal
        When they sent the judge a copy of the case.... and they found out the decision had been vacated by the judge who issued it.... yes they had an obligation to notify the Court immediately.
        • by phorm (591458) on Saturday October 06 2007, @07:54PM (#20884051) Homepage Journal
          Is there an allowance to get a case overturned/re-tried if there's evidence that the plaintiff did not fulfill their duty to the court (and the law)? It seems to me that if the RIAA lawyers were citing cases that were later overturned, and that this was the basis for the precedent that "making available" was valid as a form of distribution (and thus a key-point to the case), then it seems that the case may have very well gone the other way if the hadn't "cheated"
      • by spiritraveller (641174) on Saturday October 06 2007, @08:13PM (#20884157)

        do they actually have any obligation to point out to the judge when case law contradicts their stance?
        Contrary to popular belief, a lawyer's obligations go further than just his client. Yes, a lawyer has a duty to his client, a very important duty. But also important is the lawyer's duty to the court.

        A lawyer is an "officer of the court" and must be truthful to the court. A lawyer must inform a court of law that is on point and contradicts his argument. He can argue for a change in the law or for a finding that it is unconstitutional, but he cannot simply ignore bad law in hopes of fooling a judge.

        That doesn't mean there aren't lawyers who break the rules. But those of us who care about the profession do not admire attorneys who lie to judges, opposing counsel, or anyone else for that matter.
      • by ortholattice (175065) on Saturday October 06 2007, @07:52PM (#20884031)
        Reasonable people understand that it's ethically wrong to buy a creative work for your own use, and than give it away to all your friends so they don't have to buy it. Most people understand this ethical truth as a separate thing from the question of if or not a Mega-Huge-Record-Company is "evil" or not.

        Thank you for bringing this to my attention! I wasn't aware of this "ethical truth", and I'll definitely have to mend my ways.

        The next time I buy a CD, I'll play it only when I'm sure that no one else is around to hear it, unless I know they also have bought a copy. But even that may be ethically questionable since they're not listening to their copy but to mine. Like homeopathic water, even though the sound waves are physically indistinguishable, it might be possible they have a "memory" of which CD they came from - which might not be the same physical CD my friend purchased. Oh, the immorality!

        And when I bring my friends over to watch a movie, I'll make sure they bring their own DVDs and DVD players, and carefully position everyone so they can't peak at the other guy's copy being played, thus preventing any possibility of ethical leakage.

  • by Chemisor (97276) on Saturday October 06 2007, @06:10PM (#20883369) Journal
    What we really need here is the Gowachin [wikipedia.org] Justice system where the winning lawyer kills the losing lawyer. It would certainly help cut down on stupid lawsuits.
  • Ethical violation (Score:5, Informative)

    by monstermagnet (101235) on Saturday October 06 2007, @06:45PM (#20883571)
    IAAL, and I've worked directly for judges. This won't win the RIAA lawyers any friends on the bench.

    There is an ethical obligation to inform the court of legal authority (cases) in the controlling jurisdiction (same state, or federal circuit, for example) known to the lawyer to be directly adverse to the position of the client. See ABA Model Rules of Professional Conduct, Rule 3.3(a)(2).

    Rule 3.3(a)(3) prohibits offering "false evidence." Not quite on point, because legal authority is not "evidence".

    The commentary suggests that a "lawyer must not allow the tribunal to be misled by false statement of law or fact or evidence that the lawyer knows to be false." Rule 3.3, cmt. 2. That's pretty inclusive, and I'd feel comfortable arguing that failing to disclose the reversal of authority you've previous cited is an ethical violation. A referal to the state bar commission could be in order here, and let them sort it out.
    • by NewYorkCountryLawyer (912032) * on Saturday October 06 2007, @07:13PM (#20883781) Homepage Journal

      IAAL, and I've worked directly for judges. This won't win the RIAA lawyers any friends on the bench. There is an ethical obligation to inform the court of legal authority (cases) in the controlling jurisdiction (same state, or federal circuit, for example) known to the lawyer to be directly adverse to the position of the client. See ABA Model Rules of Professional Conduct, Rule 3.3(a)(2). Rule 3.3(a)(3) prohibits offering "false evidence." Not quite on point, because legal authority is not "evidence". The commentary suggests that a "lawyer must not allow the tribunal to be misled by false statement of law or fact or evidence that the lawyer knows to be false." Rule 3.3, cmt. 2. That's pretty inclusive, and I'd feel comfortable arguing that failing to disclose the reversal of authority you've previous cited is an ethical violation. A referal to the state bar commission could be in order here, and let them sort it out.
      Thank you, monstermagnet. I was waiting for the cavalry to arrive.
  • by westlake (615356) on Saturday October 06 2007, @07:35PM (#20883913)
    moment we can only speculate as to what legal authorities they cited to the judge in Duluth, Minnesota, to get him to instruct the jurors that just 'making available' was good enough.

    In our federal system, when is a trial judge in Minnesota bound by an decision in New York?

    If he is a federal judge, he looks first to appellate decisions within his own Circuit - the Eighth. U.S. Courts [uscourts.gov] If he is a state judge, he looks first to appellate decisions within his own state.

    But he is free to roll his own, subject only to the risk of reversal on appeal.

    It is within bounds for a trial judge in Duluth to decide that the opinion of a trial judge in New York was correctly reasoned and that the opinion of the appellate court in New York was not.

    The sate appellate courts of Minnesota can disagree with the state appellate courts of New York.

    The Eighth Circuit Court of Appeals in St. Louis can - respectfully - disagree with the Second Circuit Court of Appeals in New York.

    It is the responsibility of the U.S. Supreme Court to resolve such conflicts - if it believes that they are needlessly disruptive and of Constitutional significance.

    But the Supremes take on only 100-200 cases a year.

  • by mshurpik (198339) on Saturday October 06 2007, @11:39PM (#20885149)
    Let's take a look at the case:

    http://arstechnica.com/news.ars/post/20071003-judge-bars-riaa-president-from-testifying-in-capitol-records-v-thomas.html [arstechnica.com]

    This afternoon also marked the appearance of Jammie Thomas [defendant] on the stand. She was called by the plaintiffs immediately after lunch, who started by questioning her about her experience with computers.

    NEVER let the defendant testify, especially in first trial! Or is this a civil case where you have no 5th amendment rights? Anyway...

    The questioning then turned to her CD-ripping habits. In her deposition, Thomas said that she ripped no more than six or seven CDs per day, but on the stand today, she said she could have ripped over 2,000 songs in a little over two days.

    Wow. Then,

    She originally had said that she bought the PC from Best Buy in 2003 and that the hard drive was replaced in January or February of 2004. After her forensic expert inspected the hard drive and found that it wasn't manufactured until January 2005, she then said that she bought the PC in 2004 and that the hard drive was replaced in March 2005. "I was a year off on everything in my deposition," she said.

    Lying on the stand isn't good either.

    Finally,

    "He also said that the 'jury could do the math' on whether it was possible for her to rip 2,000 or so tracks over a two-day period given the demonstration earlier in the day."

    Well, I'm a bit surprised too...but...this is the best defense?

    Silly me, I thought the RIAA spoofed her computer and faked the whole thing.
  • Jammie Thomas has asked me to notify people that contributions can be made via Paypal at freejammie.com [freejammie.com].
    • by janrinok (846318) on Saturday October 06 2007, @06:03PM (#20883319)

      I'm not an American, so please forgive me if I'm not as knowledgeable of your legal system as you are.

      But when are we going to have this stuff get to the point where we can see a real change?

      Just as soon as you do something about getting it changed.... What is required? Are you demanding it? Or is it someone else's problem? Please don't take offence, but I've read the stories here that you have. I agree, it isn't changing, but perhaps that's because no-one is making it happen.

      • by Creepy Crawler (680178) on Saturday October 06 2007, @06:51PM (#20883617)
        Well, our country is a representative republic. In other words, we dont vote on laws. We vote "Congressmen" and presidents in for that instead.

        We have 3 branches of Govt: Congress, Judicial, and Executive.

        Congress is a bicameral entity (similar to the house of lords and commons in the UK). Senate (one of those bodies) is comprised of 100 members. There are 2 from each state, so that every state has equal representation.

        The other part of Congress is the House. It is made up of 435 members, representing population makeup through the states. This is so that more populated states can influence the law more, as there is more people affected by the law.

        The executive branch represents the President, bureaucrats and others in executing laws made by Congress, however that idea has been perverted. The way the US looks now, the Executive branch (President) looks like they are the Judge, jury and executioner.

        The way a law is passed: Congress writes a law (well, House and Senate write their own versions which must be arbitrated by committee). When/if law is passed by a simple majority, 50% +1, then said law goes to the presidents desk. If president signs, it is a law. If not, it is sent back to Congress for a 67% majority to veto the presidents choice.

        The last branch is Judicial. They are the ones to rule on laws and breakings of said laws. The highest court is the Supreme Court, which there are 9 appointed judges (appointed by the Senate) which have lifetime seats. They rule purely on Constitutionality of laws passed by Congress. They have the ability to pass judgment on laws, strike them down, or define unclear terms. Many see that the Supreme court is probably more powerful than Congress or the Presidency.
        _____

        Now, how companies pass "Laws" as you probably have heard on Slashdot:

        Congress doesnt exist in a vacuum, but instead well entrenched and 'sponsored' by different entities and interests. For example, Maine (a state) has heavy lumber interests, so the lumber industry donates money to the said political party. Even though there is no obligation for the party to do anything, they do the lumber entities interests in making law favorable to them.

        Some lobbies have grown extremely powerful. For example, the RIAA is a lobby group brought forth by the Big 5 media companies. Big Pharma is another lobby, mainly on medical drugs. These companies and groups can literally buy laws by supporting both parties (the Republicans and Democrats) with their money coffers.

        For indiduals, we have no recourse for bad laws other than voting the congress/president in or out
        • by Nephilium (684559) on Saturday October 06 2007, @07:36PM (#20883921) Homepage

          The way a law is passed: Congress writes a law (well, House and Senate write their own versions which must be arbitrated by committee). When/if law is passed by a simple majority, 50% +1, then said law goes to the presidents desk. If president signs, it is a law. If not, it is sent back to Congress for a 67% majority to veto the presidents choice.

          Also, the President can not sign the bill, and in seven days it becomes law. This would usually be done for either bills that don't allow for a big press conference, or for ones in which the President doesn't support, but knows the veto will be overturned.

          The last branch is Judicial. They are the ones to rule on laws and breakings of said laws. The highest court is the Supreme Court, which there are 9 appointed judges (appointed by the Senate) which have lifetime seats. They rule purely on Constitutionality of laws passed by Congress. They have the ability to pass judgment on laws, strike them down, or define unclear terms. Many see that the Supreme court is probably more powerful than Congress or the Presidency.

          Another mistake here, the Justices are appointed by the President, and then confirmed by the Senate.

          Oh, and one other duty of the Executive branch is that the Vice President presides over the Senate, and casts tie-breaking votes (but only votes if there is a tie).

          Nephilium

    • That's litigation. Along the way everybody wins some battles, and loses some battles.
    • Re:legal appeal (Score:5, Informative)

      by NewYorkCountryLawyer (912032) * on Saturday October 06 2007, @06:58PM (#20883671) Homepage Journal
      She has plenty of grounds for an appeal. E.g.,
      -incorrect jury instructions which removed the plaintiffs' burden of proving a transfer of actual files
      -the unconstitutionality of a verdict for about 30,000 times the actual damage, and
      -allowing an "expert" to testify who doesn't meet the admissibility requirements under the Federal Rules.

      I'm sure there were many others, but I wasn't there so I can't give you the list. I can tell you that the above three would be sufficient -- in fact each would be sufficient on its own -- to get a reversal.
        • There's speculation among some legal authorities that there might be a constitutional limit on how far statutory damages can depart from actual damages. There was a notable Supreme Court case that put such a limit on punitive damages (BMV v. Gore, 1996), holding that punitive damages can only be a relatively small multiplier over actual damages (the court suggested 10x or more would be highly unlikely to qualify). No case about statutory damages has made it up that high in the 11 years since, so whether cou
          • link to details (Score:4, Informative)

            by Trepidity (597) <delirium-slashdot@@@hackish...org> on Saturday October 06 2007, @10:50PM (#20884873) Homepage
            One defendant, in UMG v. Lindor, has actually raised this defense, and the judge accepted that it can be added to the case [blogspot.com], rejecting the RIAA's arguments that it was implausible or inapplicable. In particular, the judge wrote in support of the defense's plausibility: "...Lindor cites to case law and to law review articles suggesting that, in a proper case, a court may extend its current due process jurisprudence prohibiting grossly excessive punitive jury awards to prohibit the award of statutory damages mandated under the Copyright Act if they are grossly in excess of the actual damages suffered."
        • Re:legal appeal (Score:5, Informative)

          by NewYorkCountryLawyer (912032) * on Saturday October 06 2007, @11:06PM (#20884959) Homepage Journal

          Am I missing something?
          Yes you're missing something. I said "unconstitutionality". The Supreme Court has held that jury awards which are more than ten (10) times the actual damage are presumptively unconstitutional. Read this stuff [blogspot.com] if you want to learn more about it.
        • So the plaintiff did not show file transfer. Could the plaintiff have done so if required?

          No

          Did they have the evidence of actual files being transferred?

          No

          If not, did they have the evidence that the computer in question shared real files and not just file stubs?

          No
          Didn't even have evidence that it shared file stubs.

          As I understand, they never got to examine the hard drive.

          Your understanding is wrong. They did examine the hard drive and it did not support their claim.

    • Re:Illegal??? (Score:5, Insightful)

      by NewYorkCountryLawyer (912032) * on Saturday October 06 2007, @07:02PM (#20883689) Homepage Journal
      It is highly improper. If a lawyer sends a copy of an authority to a judge, and then learns that the authority was vacated by the judge who wrote it, while there is still a motion pending on the judge's desk, he is obligated to immediately notify the judge of the change. A lawyer is not only a representative of the client; he is also an officer of the Court.
      • Re:Who's slacking? (Score:4, Informative)

        by NewYorkCountryLawyer (912032) * on Saturday October 06 2007, @07:11PM (#20883757) Homepage Journal
        Almost nobody targeted by the RIAA has the resources to withstand the $500,000 or so in legal fees the RIAA is willing to throw into a case.
        • Re: (Score:3, Informative)

          Sadly this is true.
          One of the admins of a site parallel to my own gripe site (sig) was taken to court by Farmers. The estimates are that they spent north of $700K to litigate the case. His legal fees were in the $200K territory. It was only through heaps of pro-bono time and assistance from his home-owners insurance that he was able to fight the case, and his is one with gobs of precedent (gripe sites/free speech/fair use). In the end the case was settled out of court and part of the settlement was a co
    • Re: (Score:3, Informative)

      After the MN jury verdict was announced, I realized that the file sharing crowd has a lot in common with the tax protester crowd. For those that aren't aware, tax protesters have a variety of reasons why the US Income tax doesn't need to be paid: the amendment wasn't correctly ratified, wages can't be taxed, the IRS doesn't have authority, etc, etc. And They still cling to these arguments even when no court has ever ruled in their favor (it's a conspiracy, after all).

      I don't know much about the tax protes

      • by NewYorkCountryLawyer (912032) * on Saturday October 06 2007, @07:18PM (#20883809) Homepage Journal
        I don't know how to break this to you but
        -copyright infringement is NOT a crime
        -the RIAA, thankfully, doesn't have the power to "prosecute" anyone, and
        -if the RIAA had the ability to get the prosecutors interested in prosecuting these ridiculous cases, they would have done so already.

        The Department of Justice stated in its brief in Elektra v. Barker [blogspot.com] that it DOES NOT PROSECUTE PEOPLE FOR "MAKING AVAILABLE" and that the only internet copyright prosecutions it has prosecuted were piracy cases.
    • Re: (Score:3, Informative)

      Sorry, this is wrong. As officers of the court, lawyers have obligations to the court that override their obligations to their clients. For example, a lawyer may not suborn perjury by his or her client and may not intentionally misrepresent the facts of the case. When a lawyer submits case citations, they must, as far as he knows, be valid. If a decision is overturned while the motion is still before the court, the attorney is obligated immediately to notify the court. Failure to do so is fraud upon the co