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MediaSentry Defied Michigan Investigation For Months

Posted by timothy on Sat Aug 23, 2008 05:40 PM
from the pride-goeth-before-a-fall dept.
NewYorkCountryLawyer writes "You may recall that MediaSentry, the RIAA's unlicensed investigator, has been the subject of an investigation by Michigan's Department of Labor and Economic Growth for its conduct of investigations without an investigator's license, an investigation in which it has made contradictory and false statements to the government's investigators. Well apparently this didn't deter MediaSentry from simply continuing its practice of conducting 'investigations' without a license. In Michigan, no less. We have learned from court papers (PDF) filed in Michigan that the practice continued for months after the DLEG had begun questioning the practice."
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[+] Is RIAA's MediaSentry Illegal in Your State? 200 comments
NewYorkCountryLawyer writes "Is Warner Music, EMI, Vivendi Universal and Sony BMG 'investigator' MediaSentry operating illegally in your state?. The Massachusetts State police has already banned the company, and it's been accused of operating without a license in Oregon, Florida, Texas, and New York. Similar charges have now been leveled the organization in Michigan. Michigan's Department of Labor and Economic Growth, in response to a complaint, has confirmed that MediaSentry is not licensed in Michigan, and referred the complainant to the local prosecutor."
[+] RIAA's SafeNet Caught In a Lie 242 comments
NewYorkCountryLawyer writes "For the past 2 years, the RIAA and its attack dog SafeNet (formerly known as MediaSentry) have been trying to avoid disclosure in UMG v. Lindor by telling the judge that MediaSentry is NOT an expert, that it does not use any technical expertise to get the 'evidence', and that it does only 'what any other Kazaa user does'. We have just discovered that in administrative proceedings in Michigan, attacking it for engaging in the business of investigation without a license, MediaSentry has taken the exact opposite position, comparing itself to chemical engineers, surveyors, physicians, geologists, and other expert witnesses who rely on their technical expertise. Today we went public with some of the contradictions. Now let's hope Michigan's Department of Labor and Economic Growth finds out about it."
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  • Makes sense (Score:5, Insightful)

    by seeker_1us (1203072) on Saturday August 23 2008, @05:46PM (#24721833)
    No reason to stop business as usual while he RIAA tries to buy, err make "campaign donations" to more politicians.

    Little things like questionable legality and ethics aside...

  • IANAL, so...? (Score:5, Interesting)

    by serviscope_minor (664417) on Saturday August 23 2008, @05:47PM (#24721839)

    What's the penalty for this kind of thing, in terms of the company and individuals? I hope there's some personal liability in there somewhere.

    • Re:IANAL, so...? (Score:5, Interesting)

      by betterunixthanunix (980855) on Saturday August 23 2008, @06:02PM (#24721959)
      Personally, the penalty I would like to see is for Mediasentry's corporate charter and registration to be revoked. That would teach their directors right and quick.

      Oh well, we don't live in a country where citizens come first.
      • Re:IANAL, so...? (Score:5, Interesting)

        by John Hasler (414242) on Saturday August 23 2008, @08:18PM (#24722771)

        Much better would be for at least some of the judges with jurisdiction over some of the "settlements" extorted using MediaSentry's illegal investigations were to reopen the cases sua sponte, void the settlements on the basis of fraud and unclean hands, disallow all MediaSentry evidence, and invite the defendants to move for legal fees and malicious prosecution damages. Say, two or three thousand cases at perhaps $50,000 each, with the RIAA, its member publishers, MediaSentry, and the law firms jointly and severally liable.

        • Re:IANAL, so...? (Score:5, Insightful)

          by entrylevel (559061) <jaundoh@yahoo.com> on Saturday August 23 2008, @07:03PM (#24722339)

          I think it is more likely than one might think, but it won't help.

          How many people do you think are actually on MediaSentry's payroll? How much actual cash do they need on hand to troll P2P sites and the like?

          More to the point, how long do you think it will take after MediaDefender *ahem* I mean MediaSentry is completely dissolved before MediaProtector springs up?

          The problem is that the **AA hired these folks to do a job and can't be held accountable if MediaWhatever broke the law unless they explicitly instructed them to do so.

        • Re:IANAL, so...? (Score:5, Insightful)

          by Original Replica (908688) on Saturday August 23 2008, @09:13PM (#24723149) Journal
          Corporations exist to shield people from liability, not to allow people to indirectly commit crimes.

          When you have an amoral guiding principle such as "maximize profit" as the primary goal of your corporation, then there is little to no difference between a "shield from liability" and a carte blanc for white collar crime. I think that is the line that divides good corporations from evil corporations; the primacy of profit. A good corp might have profit as second in it's list of priorities after something like "make the best product we can" or "provide a low cost service" but a soon as profit overrules all other aspects of the company they crossover to the Dark Side. While a protection from liablity is a societially good thing when a good corporation has it, it is a societally bad thing when a evil corp has it. MediaDefender/Sentry/Thug is a tool of the RIAA which is purely based on profit maximization.
    • Re:IANAL, so...? (Score:5, Informative)

      by 99BottlesOfBeerInMyF (813746) on Saturday August 23 2008, @06:03PM (#24721971)

      What's the penalty for this kind of thing, in terms of the company and individuals? I hope there's some personal liability in there somewhere.

      I believe the criminal penalties max out at $5,000 and two years. Multiply that by the number of incidents and it could be some money, but I doubt anyone will go to jail. The civil liabilities, however, might rack up some additional costs if all the people they testify against sue them and the RIAA for court fees and damages resulting from their illegal investigation.

    • Re:IANAL, so...? (Score:5, Insightful)

      by nurb432 (527695) on Saturday August 23 2008, @06:19PM (#24722103) Homepage Journal

      Far less then the lives they are trying to ruin with non existent evidence.

    • Re:IANAL, so...? (Score:5, Interesting)

      by Lunarsight (1053230) on Sunday August 24 2008, @03:18AM (#24724593) Homepage

      What's the penalty for this kind of thing, in terms of the company and individuals? I hope there's some personal liability in there somewhere.

      I hope there's a penalty too, but going after MediaSentry itself is pointless. They're just a disposable face.

      The court should take out its judicial fury on the corporations pulling MediaSentry's strings. I'm not talking about the RIAA either. Keep going even further back. Follow the money. Make the real people calling the shots accountable.

  • What could happen? (Score:5, Interesting)

    by Xelios (822510) on Saturday August 23 2008, @05:47PM (#24721841)
    I'm interested in knowing what's the worst that could happen to the people behind Mediasentry if found guilty? What kind of fines are we talking about here? Could they face jail terms? Or will it just mean they have to dissolve the company and start again under a different name?
    • by Anonymous Coward on Saturday August 23 2008, @06:06PM (#24721991)

      Remember the private investigators who got hired by HP's Dunn to spy on board members to try and find who was leaking stuff to the press? The PIs who used social engineering/pretexting to illegally obtain cellphone records from the phone companies? Remember what happened to those PIs? Yup, nothing. That's what will happen here.

    • by daninspokane (1198749) on Saturday August 23 2008, @06:13PM (#24722051)
      From another article [p2pnet.net]:

      The prosecutor can prosecute these cases as felonies, with a maximum penalty of a $5,000 fine and/or up to four years in prison.

      Nothing too stiff compared to what you can get for pirating a movie... :/

    • by FooGoo (98336) on Saturday August 23 2008, @06:54PM (#24722297)

      I'm interested in knowing what's the worst that could happen to the people behind Mediasentry...

      Three words...
      Voracious Rectal Mites

  • by liquidpele (663430) on Saturday August 23 2008, @05:48PM (#24721849) Homepage Journal
    They haven't had any injunctions against them or any court orders to stop... so why would they quit? They may be a scummy company, but I can't really blame them for not stopping when they're just being investigated, but no one is forcing them to stop. However, my hope is that the investigation will make them have to pay fines for each infraction, and that any evidence found in every single case they help with will be thrown out.
  • As soon ... (Score:5, Interesting)

    by daveime (1253762) on Saturday August 23 2008, @05:50PM (#24721859)

    As soon as an investigation is instgated, any "evidence" submitted by the RIAA to the courts should immediately be recognized as non-admissible ...

    Look at i this way ... would you trust the word of a homeless tramp, a drug dealer, a hippie, Jay OR Silent Bob ?

    There are standards of conduct that the RIAA and it's investigators have broken time and time again ... and yet their "evidence" is STILL admissible in court ? WTF ?

  • Same company (Score:5, Insightful)

    by Enderandrew (866215) <enderandrew@@@gmail...com> on Saturday August 23 2008, @06:21PM (#24722119) Homepage Journal

    This is the same company that admits to using illegal denial-of-service attacks. They have no regard for the law, and if they get busted, they'll close shop and reopen under another name.

    • Re:Same company (Score:4, Insightful)

      by RobertM1968 (951074) on Saturday August 23 2008, @08:05PM (#24722693) Homepage Journal

      Oh, they have regard for the law... (a) the ones they can buy, (b) the ones they can use to further their cause, and (c) the ones they can ignore because no one is stopping them.

      As for (b) they have already made mention (and the MPAA has already won such suits) of trying to drag these things into criminal prosecution - and folks, though people here claim that is not possible, the laws already exist to allow it. The MPAA won one such case (already talked about someplace on slashdot not too long ago) and the video game industry recently won another:

      http://www.afterdawn.com/news/archive/15143.cfm

      If they start getting more wins in civil suits, I can guarantee you they will be going for a two pronged attack (civil and criminal) - at least that's my opinion from reading what they have said, what they have done and what the MPAA has done.

      The key difference in the type of suit (if I understand it correctly - and IANAL, so I might not) is that for it to be criminal, the person must be doing it for the purpose of gaining some sort of compensation (such as money). (1) I am sure the **AA would love to see that expanded to these type cases, where compensation is not the reason it's done, and (2) I am sure they could always argue that the file sharer is indeed gaining compensation via downloading songs of certain value during or in conjunction with the commission of their distribution crime. Remember, compensation does not have to be monetary... and while this may be a stretch, the RIAA has made numerous other "stretches" that they have been allowed to carry on over the years.

      Enderandrew is right - though the situation may become even more bleak as the RIAA become even more desperate.

      Big question is, will they shoot themselves in the collective foot before they maneuver or legislate themselves into a protected haven? (wish I knew - wouldnt wanna bet either way)

      • by NewYorkCountryLawyer (912032) * on Saturday August 23 2008, @10:25PM (#24723485) Homepage Journal

        Michigan *law* prohibited unlicensed investigations without the need for a court order to explicitly stop each occurrence, which should have been as much legal proscription as these bozos needed. Similarly, burglars generally aren't sent subpoenas or C&Ds in connection with breaking into people's houses.

        What makes me feel good is that these additional instances of violating the law, after they were informed by the DLEG that they need a license, will weigh against them at their sentencing.