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U. Maine Law Students Trying To Shut RIAA Down

Posted by kdawson on Wed Apr 02, 2008 08:14 AM
from the corrupt-enterprise dept.
NewYorkCountryLawyer writes "Remember those pesky student attorneys from the University of Maine School of Law's Cumberland Legal Aid Clinic, who inspired the Magistrate Judge to suggest monetary fines against the RIAA lawyers? Well they're in the RIAA's face once again, and this time they're trying to shut down the RIAA's whole 'discovery' machine: the lawsuits it files against 'John Does' in order to find out their names and addresses. They've gone and filed a Rule 11 motion for sanctions (PDF), seeking — among other things — an injunction against all such 'John Doe' cases, arguing that the cases seek to circumvent the Family Educational Rights and Privacy Act which protects student privacy rights, are brought for improper purposes of obtaining discovery, getting publicity, and intimidation, and are in flagrant violation of the joinder rules and numerous court orders. If the injunction is granted, the RIAA will have to go back to the drawing board to find another way of finding out the identities of college students, and the ruling — depending on its reasoning — might even be applicable to the non-college cases involving commercial ISPs."
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[+] U.Maine Law Clinic Is First To Fight RIAA 129 comments
NewYorkCountryLawyer writes "'A student law clinic is about to cause a revolution' says p2pnet. For the first time in the history of the RIAA's ex parte litigation campaign against college students, a university law school's legal aid clinic has taken up the fight against the RIAA in defense of the university's students. Student attorneys at the University of Maine School of Law's Cumberland Legal Aid Clinic, under the supervision of law school prof Deirdre M. Smith, have moved to dismiss the RIAA's complaint in a Portland, Maine, case, Arista v. Does 1-27, on behalf of two University of Maine undergrads. Their recently filed reply brief (PDF) points to the US Supreme Court decision in Bell Atlantic v. Twombly, and the subsequent California decision following Twombly, Interscope v. Rodriguez, which dismissed the RIAA's 'making available' complaint as mere 'conclusory,' 'boilerplate' 'speculation.'"
[+] Magistrate Suggests Fining RIAA Lawyers 133 comments
NewYorkCountryLawyer writes "Angered at the RIAA's 'gamesmanship' in joining multiple 'John Does' in a single case without any basis for doing so, a Magistrate Judge in Maine has suggested to the presiding District Judge in Arista v. Does 1-27 that the record companies and/or their lawyers should be fined under Rule 11 of the Federal Rules, for misrepresenting the facts. In a lengthy footnote to her opinion recommending denial of a motion to dismiss the complaint (PDF, see footnote 5), Judge Kruvchak concluded that 'These plaintiffs have devised a clever scheme to obtain court-authorized discovery prior to the service of complaints, but it troubles me that they do so with impunity and at the expense of the requirements of Rule 11(b)(3) because they have no good faith evidentiary basis to believe the cases should be joined.' She noted that once the RIAA dismisses its 'John Doe' case it does not thereafter join the defendants when it sues them in their real names. Arista v. Does 1-27 is the same case in which student attorneys at the University of Maine Law School, "enthusiastic about being directly connected to a case with a national scope and significance", are representing undergrads targeted by the RIAA."
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  • No evidence (Score:5, Insightful)

    by Merls the Sneaky (1031058) on Wednesday April 02 2008, @08:22AM (#22939316)
    All the so called evidence the RIAA has would be circumstantial. Just because a particular computer was at a particular IP address does not mean a particular individual was responsible for the infringement. I certainly hope they are fully successful.
    • Re:No evidence (Score:5, Insightful)

      by timmarhy (659436) on Wednesday April 02 2008, @09:15AM (#22939624)
      it's even worse because an IP doesn't mean you even have the computer.
    • Re:No evidence (Score:5, Informative)

      by ari_j (90255) on Wednesday April 02 2008, @10:36AM (#22940288)
      "Circumstantial" does not mean any of the following, about evidence: (1) inadmissible; (2) insufficient to prove a fact in court; or (3) unreliable. You can be convicted of murder based on nothing but circumstantial evidence, if it is strong enough. Otherwise, murderers who hide their victims' bodies the best could not be convicted. And the RIAA only has to prove infringement by a preponderance of the evidence, a much lower standard of proof than beyond a reasonable doubt as required for a criminal conviction.

      This is about the RIAA's abuse of the discovery process and, in particular, its filing lawsuits for the sole purpose of collecting evidence through discovery. You personally can't just send me interrogatories [wikipedia.org] without having a pending lawsuit against me, and you also can't file a lawsuit whose only purpose is to allow you to send me interrogatories. And that's what the RIAA is apparently doing, rampantly.
  • by adpsimpson (956630) on Wednesday April 02 2008, @08:23AM (#22939318)

    When I was studying Engineering, the most interesting case studies were the real life cases - actual original research and current theories.

    Similarly here, these students seem to have a deparment which values them enough to give them something interesting AND useful to work on.

    Good on them all.

    • by Technician (215283) on Wednesday April 02 2008, @10:41AM (#22940316)
      When I was studying Engineering, the most interesting case studies were the real life cases - actual original research and current theories.

      I wonder if many of the engineering students have figured out that an Ubuntu Live CD and a USB hard drive leave no fingerprints on a computer. There are no deleted files. They never existed. DHCP with temporary leases and an editable MAC addresses finish out the playing card. Some networks will allow www through their proxy but not the campus network without a login. ;-)

      Not logged in, a new MAC address and DHCP lease, + no HD writes = no cache, history, or deletions evidence. Find a good place to stash that USB drive. That's the online privacy game at it's finest.

  • by Anonymous Coward on Wednesday April 02 2008, @08:29AM (#22939338)
    That's right, it was I who falsely accused thousands of innocent people of having violated copyright. And I would have gotten away with it too, if it weren't for you meddling kids!
  • by bleh-of-the-huns (17740) on Wednesday April 02 2008, @08:34AM (#22939362)
    Dedicated by the RIAA in the near future at the University of Maine.....

    That should get the faculty to shut up those pesky law students :)
    • by elrous0 (869638) * on Wednesday April 02 2008, @09:20AM (#22939674)
      More likely, they will bribe the U.S. Congress directly to cut of federal funding for any college that doesn't bow before the RIAA. They've been trying [boingboing.net]. And with Democrats (who are owned by Hollywood) and Republicans (who are owned by big business) dominating Congress pretty much exclusively, it's quite likely they will succeed.
    • by sexybomber (740588) on Wednesday April 02 2008, @09:34AM (#22939780) Homepage
      I don't know which is more disturbing: the fact that I would fully expect the record companies to stoop that low or the fact that such a ploy might actually work.
  • Rule 11 (Score:5, Informative)

    by sjbe (173966) on Wednesday April 02 2008, @08:39AM (#22939390)
    In case you were wondering what Rule 11 [wikipedia.org] is like I was...
  • by unity100 (970058) on Wednesday April 02 2008, @09:04AM (#22939554) Homepage Journal
    im a foreigner, dont know us law, and even i have understood what they were suing against, and what they were going to use.

    you dont need to have a big name to be a good law school. you just need quality students, and encouraging teachers.
  • by mbrod (19122) on Wednesday April 02 2008, @09:33AM (#22939774) Homepage Journal
    The RIAA is creating a whole generation of enemies by going after College students. Their demise can't happen soon enough.
    • by Red Flayer (890720) on Wednesday April 02 2008, @08:34AM (#22939358) Journal
      Sheesh, what is slashdot coming to when even BadAnalogyGuy gets too complacent to come up with a car analogy in order to clarify something that is apparently confusing?

      And note,

      If you ever wonder why lawyers get paid so much, it's the same reason porn stars do. It's not a difficult job, but you wouldn't want to tell your family that you spend all day producing gibberish.
      Last time I checked, porn stars aren't paid for producing gibberish. /deliberately obtuse
    • Some additional translation:

      FERPA is a law that products student records. FERPA :: Student Records == HIPPA :: Medical Records.

      Joinder rules are what let a party join, whether the plaintiff or defendant, be named together in a single lawsuit. What these law students are doing is accussing the RIAA of misjoinder:

      misjoinder [law.com] n. the inclusion of parties (plaintiffs or defendants) or causes of action (legal claims) in a single lawsuit contrary to statute. Reasons for a court ruling that there is misjoinder include: a) the parties do not have the same rights to a judgment; b) they have conflicting interests; c) the situations in each claim (cause of action) are different or contradictory; or d) the defendants are not involved (even slightly) in the same transaction. In a criminal prosecution the most common cause for misjoinder is that the defendants were involved in different alleged crimes, or the charges are based on different transactions.
      The 3rd one is pretty obvious and means what it says.

      Rule 11 [cornell.edu] is just the part of the Federal Rules for Civil Procedure that lets parties seek sanctions against a party in a lawsuit, usually for some type of misconduct.

        • But privacy protections do not extend to protections of illegal activities. This comes up more often in relation to drug investigations
          Drug possession and distribution are criminal actions. The RIAA is filing civil copyright infringement suits. They are not the same thing. In either case, a proper subpoena from a judge, for just cause, must be served before the school can legally produce these records. I don't think that the RIAA has done that in many cases -- they just demanded records from the schools and some schools, fearing legal initimidation from the MAFIAA, just turned them over. Both the school and the RIAA are liable for FERPA violations in these cases.

          In the exchange you proferred, the school broke the law. They should have, to cover their legal arses, requested the cops come back with a subpoena. THat would be completely within the law.
            • Re:Hidden subject (Score:5, Informative)

              by NewYorkCountryLawyer (912032) * on Wednesday April 02 2008, @10:22AM (#22940160) Homepage Journal
              No, you're mixing together two different arguments.

              The FERPA argument is: "The records are not discoverable under FERPA; the issuance of the subpoena was contrary to law. Period." The same point is made by the Oregon Attorney General in Arista v. Does 1-17 [blogspot.com].

              The additional arguments for sanctions, which are separate and distinct from the FERPA argument, are that (a) the case is brought for improper purposes (publicity, intimidation, and discovery) and (b) the deliberate misjoinder flaunts the court rules and numerous court orders.

              The discovery issue under (a) is that it's never proper to bring a lawsuit in federal court for the purpose of obtaining discovery. The "John Doe" cases are definitely brought for that purpose, because they are immediately dropped after the RIAA gets the information it was looking for. I.e., it is a pre-action discovery proceeding [which is not authorized under the Federal Rules] masquerading as a copyright infringement proceeding. It is immaterial to the latter argument whether the discovery is or is not barred by FERPA.
        • Re:Hidden subject (Score:5, Informative)

          by Anonymous Coward on Wednesday April 02 2008, @09:48AM (#22939894)
          >But privacy protections do not extend to protections of illegal activities.

          Actually, they do. My wife is a doctor and she always asks her patients if they're doing crystal meth (we're in the midwest; apparently the question gets changed to coke/crack in the east and pot/shrooms in the west) to make sure the meds don't have adverse reactions. Under HIPAA, she cannot provide that information to the authorities. A recent case in Kansas supported this where the attorney general (AG) tried to get Planned Parenthood (PP) to turn over medical records because he thought they were performing illegal late-term abortions. The Kansas Department of Health and PP fought the order and after 4 years have succeeded multiple times in preventing the AG from looking at patients medical records because he thought they _might_ have done something illegal (he was on a fishing expedition).

          Lawyer records are similarly protected, except that a lawyer has an ethical obligation to report an ongoing crime (eg if his client tells him he plans to kill the informant).
          • Re:Hidden subject (Score:5, Insightful)

            by BenEnglishAtHome (449670) on Wednesday April 02 2008, @11:09AM (#22940562)

            >But privacy protections do not extend to protections of illegal activities.

            Actually, they do

            Aren't you both right? There are some illegal things that have privacy protection in some circumstances and some that don't.

            In the case of your wife who's a doctor, she may be obligated under HIPAA to keep drug use private. But if some 8-year-old comes in with a condition clearly caused by repeated sexual activity, I'll bet she has a higher priority legal obligation to notify the authorities. You can get no-questions-asked treatment for drug addiction but if you go to a therapist and ask for help overcoming your addiction to child porn, you're likely to find the cops banging on your door.

            Likewise, confessional privilege varies. It doesn't exist in the U.K. In the U.S., it's modified depending on the state you're in, whether your priest is a licensed counselor of some sort (and thus subject to the laws applying to that profession) and the context under which your confession is made.

            In the instant case, we're dealing with things at a lower level. This isn't a planned murder or ongoing child molestation. This is a civil claim, represented as being *really* big and important by the people who are bringing it, versus a set of legal protections for student records, something generally acknowledged to be a good thing. But neither concern is so clearly inferior to the other that a judgement is easy. It sounds to me like a real crap shoot whether a judge would come down on one side or the other.

            Of course, I could render a more insightful opinion if I actually read the article. But then I wouldn't be a true slashdotter, would I?

    • Re:Hidden subject (Score:5, Insightful)

      by sm62704 (957197) on Wednesday April 02 2008, @08:54AM (#22939496) Journal
      If you ever wonder why lawyers get paid so much, it's the same reason porn stars do. It's not a difficult job, but you wouldn't want to tell your family that you spend all day producing gibberish

      I don't question the money my doctor will make when he sticks needles in my eye tomorrow. He has the training and experience to do the job. I also didn't question the money I paid my divorce attorney when I was divorced; she, also, had the training and experience. I don't pay my lawyer to produce gibberish, I pay him to translate it to me, and speak Martian with his fellow Martians. Most normal people (i.e., those not on slashdot) whouldn't have a clue what two slashdotters were talking about when we're discussing, say, computers. "Sorry, Mr. Geek, I don't speak nerdish".

      I don't see where a porn star has to have a lot of education. Like an MD, you pay your lawyer more for what he knows than for what he does.
        • by jwisser (1038696) on Wednesday April 02 2008, @09:27AM (#22939736) Homepage
          Talk about your bad car analogy.

          Look: I take your car. Now I have a car, and you don't. I have clearly caused you harm: I have made it more difficult for you to go to work, spend time with your family, pick up groceries, and pay for a new car.

          Now look again: You're sharing some music files. I download them from you. Now we both have a car... I mean, music files. I have not caused you harm- you still have your music that you (presumably) paid for. The only argument you can make is that I have caused harm to the RIAA (and those who work for it) and the artist. This may be the case, but it's not a given. If I was never going to buy that music to begin with, I haven't deprived anyone of anything. In fact, if I decide I like the music I would never have heard otherwise, I may decide to buy it somewhere down the road. I have caused no harm; I have simply gained a benefit, but not at anyone else's expense.

          On the other hand, if I were planning to pay for the music, but downloaded it instead, I have denied income to the RIAA and the artist. That's pretty lousy, although a lot of people understandably have a lack of sympathy for uber-billionaire multinational corporations and their multi-billionaire hack artists. This lack of sympathy doesn't make the denial of income any less wrong; just more understandable.

          You paint this out to be black and white, but in truth, this situation is extremely nuanced, and the heart of the problem is that our current laws (and the RIAA's current business model) are in no way sufficient or even relevant for it.
          • You really nailed it. It is very nuanced and the reason why the debate rages because people can play the semantics game and make either side sound plausible. Thing is, slashdot is *the* place for geeks, and geeks are normally more objective than this. I guess everyone (or community) has their blind spots. You'll probably catch a few undeserved troll/flamebait mods for stating what you did because you'll look like an RIAA stooge (and you obviously aren't). But at least what you said is objective.

            That said, the RIAA should NOT be allowed to use questionable tactics to enforce their copyrights. They really do bully people. It's unfortunate that well connected and very wealthy organizations can do things that the average guy couldn't. The law should be enforced with a modicum of parity. If the law really falls short in addressing what downloading music illegally is defined as, at least it can be consistent in how far a corporation can go in defending its IP, as well as how much in damages it can seek in a civil trial. The story of the woman from Michigan who was successfully sued for >200K should have never happened. What sane court could grant such a sum for such a small crime? That should be as illegal as copyright infringement, I know the constitutional prohibition of cruel and unusual punishment doesn't pertain to civil trials but in this case that's what it was.
        • That's ridiculous (Score:5, Interesting)

          by evolvearth (1187169) on Wednesday April 02 2008, @10:23AM (#22940178)
          The only reason why we pay for art is to support the artist. If we see that the artist is either high on the hog or that the artist isn't making very much from the recorded music, then there is less incentive to buy. Artists will always make money from concerts and various things like t-shirts and such, so they people we're really supporting are the ones who are popularizing their music globally. Basically, it is the businessmen who we aren't supporting through downloads.

          The problem businessmen have is that they can't figure out the solution to this problem. Perhaps by exposing a band to a wide market, they could collect x amount of dollars from the concerts they performed, as they're supposedly responsible for popularzing the band to begin with. So the contract would spell that out for as long as the band is signed up with a particular record label. Recording music would simply be to advertise for the band rather than a major means of profit. You simply can't reproduce live performances--it's a different experience. Start making shit that can't be downloaded! Add extra shit to those hard copy of albums to make them worthwhile to buy: extra art, neat case, raffle tickets to win apparel, dogtags with band member names on it, et cetera. It's time to be creative. The artist at this point seems to be supported, so now I want my art for free and I'll worry about the artist when necessary. After all, isn't art's main purpose to be enjoyed by both the creator and his of her fans? As long as the artist isn't broke, I'm not going to feel guilty for not supporting the business of uncreative suits.
    • Re:FERPA (Score:5, Informative)

      by NewYorkCountryLawyer (912032) * on Wednesday April 02 2008, @10:00AM (#22940008) Homepage Journal

      It amazes me that the schools have turned over any information. When I was working tech support for a school district hardly a day went by where we would run into an administrative roadblock because of FERPA, and all the privacy guarantees it gives to students.
      I think the reason it's happened is because the proceedings are ex parte: i.e., they're behind closed doors, without prior notice to the students or to the college. Had the discovery motion been made on notice, the university and students would have had a chance to educate the judge about FERPA and other privacy statutes. Certainly the RIAA isn't doing that.

      So the real culprit is the judge who signs an ex parte order instead of requiring proper notice of motions, as the law requires.