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RIAA Accused of Extortion & Conspiracy 373

NewYorkCountryLawyer writes "The defendant in a Tampa, Florida, case, UMG v. Del Cid, has filed counterclaims accusing the RIAA record labels of conspiracy and extortion. The counterclaims (pdf) are for Trespass, Computer Fraud and Abuse (18 USC 1030), Deceptive and Unfair Trade Practices (Fla. Stat. 501.201), Civil Extortion (CA Penal Code 519 & 523), and Civil Conspiracy involving (a) use of private investigators without license in violation of Fla. Stat. Chapter 493; (b) unauthorized access to a protected computer system, in interstate commerce, for the purpose of obtaining information in violation of 18 U.S.C. 1030 (a)(2)(C); (c) extortion in violation of Ca. Penal Code 519 and 523; and (d) knowingly collecting an unlawful consumer debt, and using abus[ive] means to do so, in violation of the Fair Debt Collection Practices Act, 15 U.S.C. 1692a et seq. and Fla. Stat. 559.72 et seq."
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RIAA Accused of Extortion & Conspiracy

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  • About Time! (Score:5, Insightful)

    by SultanCemil ( 722533 ) on Tuesday June 05, 2007 @07:34PM (#19404975)
    You know, its about time this happened - I've been wandering how the RIAA's actions up to this point were any different from Mafia tactics. Pay us "protection money" or we'll sue. Good on 'em.
  • by moderatorrater ( 1095745 ) on Tuesday June 05, 2007 @07:35PM (#19404991)
    I wonder if this is referring to the people who get your ip address off of their file sharing programs?

    I do think that this should at least make the RIAA use legal and more robust techniques to win cases.
  • dont cheer yet (Score:5, Insightful)

    by wizardforce ( 1005805 ) on Tuesday June 05, 2007 @07:36PM (#19404999) Journal
    dont cheer yet, filing counterclaims is not the same as winning the case agaisnt the RIAA- if and when the RIAA loses THEN you can cheer.
  • Re:About Time! (Score:5, Insightful)

    by Apple Acolyte ( 517892 ) on Tuesday June 05, 2007 @07:41PM (#19405037)
    Seconded. Let's hope there are good lawyers committed to taking the entertainment cartel to the cleaners.
  • by Anonymous Coward on Tuesday June 05, 2007 @07:45PM (#19405069)
    Most of the victims just roll over because they can't afford to pay a lawyer. The RIAA doesn't go after people who can defend themselves. On the other hand, if this case and a couple of others are won in court then the RIAA won't be able to use its cheap tactics any more.

    Their supposed expert (actually he is an expert, just not on what he is testifying to) and their investigators only sound good until they are properly challenged. In other words they're only good enough to fool most of the victims and maybe a credulous judge.
  • by WombatDeath ( 681651 ) on Tuesday June 05, 2007 @08:00PM (#19405173)
    I don't really get it.

    The RIAA waves a piece of paper and says "Look, at 11:28 on March 23rd 2007 Zaphod was making 'Stairway to Heaven' available for downloading on the Bittorrent network".

    Zaphod: "Err, no, I wasn't."

    RIAA: "Yes you did, we have a piece of paper!"

    Zaphod: "Give me ten seconds and I can show you a piece of paper saying anything you like."

    RIAA: "We have database logs and screenshots!"

    Zaphod: "Give me five minutes with a computer and I'll show you database logs and screenshots of anything you like."

    RIAA: "We have bizarrely detailed logs from your ISP showing that we downloaded a file from your computer at 11:29 on March 23rd 2007!."

    Zaphod: "Yes, it was a picture of me buggering your mother."

    RIAA: "..."

    Really, I don't understand why the *AA's 'evidence' in these matters is relevant, let alone compelling. Do they have some sort of infallible tool for proving exactly what files Zaphod had on his computer?
  • Re:dont cheer yet (Score:5, Insightful)

    by Wordplay ( 54438 ) <geo@snarksoft.com> on Tuesday June 05, 2007 @08:03PM (#19405195)
    No, please do cheer. You can't get a victory unless someone fights back, and it has to be someone getting victimized by the RIAA to have real currency. We've gone years now without someone stepping up to the plate, so I would consider this to be a huge step. We've needed this for a long time.
  • Re:dont cheer yet (Score:5, Insightful)

    by Opportunist ( 166417 ) on Tuesday June 05, 2007 @08:03PM (#19405199)
    Oh c'mon, it's not like we ain't seen laws being bought and sold so far, and we've seen laws retroactively making illegal activities legal, why do you think combining them is impossible?
  • Re:Please... (Score:3, Insightful)

    by Original Replica ( 908688 ) on Tuesday June 05, 2007 @08:05PM (#19405213) Journal
    There are way too many ties between the people who write the law and the people who make money knowing the law. Politicans aren't about to put lawyers out of work by making the legal system intelligible to the common citizen. Besides, without ridiculous wording how would they hide the boondoggles?
  • Re:Please... (Score:4, Insightful)

    by nomadic ( 141991 ) <nomadicworld@@@gmail...com> on Tuesday June 05, 2007 @08:21PM (#19405367) Homepage
    There are way too many ties between the people who write the law and the people who make money knowing the law. Politicans aren't about to put lawyers out of work by making the legal system intelligible to the common citizen.

    Having non-lawyers write laws will result in really poorly-written laws with plenty of loopholes. The law is like every other specialized field; it develops its own language for a reason.
  • by Lithdren ( 605362 ) on Tuesday June 05, 2007 @08:24PM (#19405381)
    So because the odds of me getting struck by a stray bullet while you fire at targets in your back yard, is so low im more likely to get killed in a freak zebra crossing, it should be legal to fire at targets in your back yard in a poplulated area?

    Just because its rare, doesn't make it right. Murder, as it turns out, is pretty damn rare. Does that make murder right? If its right, it would become more common and suddenly, its wrong! Where does such logic lead?
  • by fatalfury ( 934087 ) on Tuesday June 05, 2007 @08:29PM (#19405427) Journal
    Really, I don't understand why the *AA's 'evidence' in these matters is relevant, let alone compelling.

    Most of these cases end up before judges who have no idea how to turn a computer on, much less understand dynamic IP addresses, file-sharing, spyware, adware, wifi hacking, or any of the myriad factors that could provide doubt in a case like this.
  • IANAL. In civil cases all the plaintiff has to do is convince the judge that their claims are "probably" true. In a criminal case you have to prove a lot more. As far as I am aware screen shots, log files, etc. aren't considered any real evidence in a criminal case since they are so easily forged, but they are allowed in a civil case.

    Let's say my kids are out playing in my yard and they throw a ball and it breaks a window of your car. If you sued me you wouldn't have to prove they did it, just that it's likely that they did.
  • by adona1 ( 1078711 ) on Tuesday June 05, 2007 @08:35PM (#19405469)

    Most of the victims just roll over because they can't afford to pay a lawyer


    On the other hand, the odds are that they have pinpointed a fair few people who have downloaded music. I really dislike their tactics (suing customers? Great idea!) and we do like to bring up the 'suing grandmothers/10 year olds/dead people' thing here on /. but it's fair to presume that with the amount of file trading going on, quite a few people that they sue are actually guilty.

    Does the punishment fit the crime? I wouldn't say so, and their machine gun-like attitude to lawsuits is nauseating. But still, they wouldn't be doing this if people weren't downloading.

    The answer? Portable HDDs and sharing them around your with your friends :)
  • by geekoid ( 135745 ) <dadinportland&yahoo,com> on Tuesday June 05, 2007 @08:37PM (#19405481) Homepage Journal
    "I know that in PA, acting as Private Detective without any kind of bond and licensure is a FELONY. "
    And the define that as....?

    I am sure there is a strict description of who this applies to.

    op, sure enough:
    http://www.pali.org/papdact.htm#sec12 [pali.org]

    huh, what a crappy law. I don't even know how it stands up in court.
    Sure, I wuoldn't hire one that wasn't liscensed or bonded, but that doesn't mean they should have to be bonded.
    Based on the date of the law, I would wager this was created for some union influence.
  • You compared an event the probabilistically won't happen to an event that has happened.

    Stop it, they don't apply to each other.

    "...it should be legal to fire at targets in your back yard in a populated area?"
    if the odds are that low to hit ANYBODY, then there would be nothing wrong with firing a gun in your backyard. Of course you would be paying for any property damage.
  • Re:No! (Score:2, Insightful)

    by 313373_bot ( 766001 ) on Tuesday June 05, 2007 @08:42PM (#19405527)

    Despite what we all like to think of RIAA, they have on staff some of the best lawyers money can buy. Surely they have contingency plan layout just for this?

    Maybe not. Unchecked exercise of power breeds arrogance and carelessness.
  • Re:dont cheer yet (Score:5, Insightful)

    by Citizen of Earth ( 569446 ) on Tuesday June 05, 2007 @08:43PM (#19405531)

    dont cheer yet, filing counterclaims is not the same as winning the case agaisnt the RIAA

    Still, it'll be fun to watch them crap their pants and try to settle with the person for megabucks. If they flinch, their extortion plans are all over, as getting hit with a lawsuit from them will be like winning the lottery.

  • by Nephilium ( 684559 ) on Tuesday June 05, 2007 @08:50PM (#19405577) Homepage

    Perhaps a relevant quote will fit here...

    "Well damn the man Joe... Damn the man."

    Nephilium

  • Re:Please... (Score:1, Insightful)

    by Anonymous Coward on Tuesday June 05, 2007 @09:13PM (#19405719)
    Clearly you've never read Vermont Penal Code 09.F91.102 page 9D7.4E,35B subset D8)4156.C5 sentence [635]688(C0).
  • by Anonymous Coward on Tuesday June 05, 2007 @09:28PM (#19405799)
    Sadly, I know that you have been reading (and have posted in) the last few dozen stories and are just being an asshole, but I'll try to recap some of the main points here. Ray can (and has) done it many times and better than I can. He's also a lawyer, whereas IANAL. Be that as it may...

    > How in the hell is legally protecting your rights by suing infringers who are distributing your copyrighted materials, and offering them a settlement to avoid court cases, an example of "Mafia tactics" or "protection money?"

    They abuse court processes by:

    * Doing things ex parte whenever possible, making sure that the other side never has a chance to be heard in court.

    * Improper joinder of unrelated cases, for which they have been sanctioned in Texas. In spite of having been enjoined by the court, they have routinely ignored that ruling and simply avoided litigating in Texas.

    * Unfair settlements. Although they have acknowledged in the press that they "occasionally" find innocent defendants, they pursue even their weakest cases in court until it's obvious they're going to lose. Then they try to get a dismissal without prejudice to avoid having to pay your legal fees. This means that you can either: a) Pay a ~$3,500 settlement or b) Pay a lawyer even more than that to represent you in court. If you're innocent, you end up paying no matter what. Yes, after a long and hard court battle, Debbie Foster *finally* won reasonable attorney's fees, but she's pretty much the only one so far. Usually, they cut & run and you're just out of luck and out of money.

    In short, they do precious little to make sure that the people they sue are guilty, they torment anyone they sue in court (even going after your family if you prove to be innocent), and they twist every court rule they can get away with (hint: getting sanctioned & ignoring court orders is NOT something a reputable lawyer does).

    So no, I'm not going to condone this "Won't someone please think of the poor RIAA!" crap when the RIAA come preaching this hypocritical holier than thou bit with respect to copyright law, only to turn around and ignore any laws or court orders that stand in their way.

    Now please crawl back under whatever bridge you came out from under.
  • by ScrewMaster ( 602015 ) on Tuesday June 05, 2007 @09:41PM (#19405865)
    The answer? Portable HDDs and sharing them around your with your friends :)

    In truth, I think you're right about that. Peer-to-peer served to get massive collections of music into the hands of, well, the masses. Now there are millions upon millions of 50+ Gb private stashes out there. The biggest threat the music industry is facing is the large, portable hard drive ... whether it's in an iPod or not. I mean, in the time it takes to grab a few tunes from Limewire you can jack in a portable USB drive and commit copyright infringement on a Biblical scale.

    Sneakernet isn't dead: it just got bigger guns.
  • by trippeh ( 1097403 ) on Tuesday June 05, 2007 @09:52PM (#19405939) Homepage Journal
    IH speaks! "Can't stop what Napster started [isohunt.com]."
    Ya, a copyright infringement website defends copyright infringement. Who'd've thought. also, this lesson has been learned before [techdirt.com].

    Besides, I AM an artist. If I were signed with a label/distribution company/other organ, I would make >10 per unit sold. I much prefer that people burn or download my album, then buy me a beer. I get more out of it that way.

    Also, 15,010 angry nerds can't be wrong. http://consumerist.com/consumer/worst-company-in-a merica/riaa-wins-worst-company-in-america-2007-245 235.php [consumerist.com]
    [/rebuttal] Okay, fair point, the RIAA are just doing their job. We'll disregard for the moment it's a job that doesn't need to be done. In this case, the only thing the RIAA are guilty of is boundless enthusiasm. Unfortunately, the low-income single mothers on the receiving end of the lawsuits don't see it that way.

    Okay, I've lost the thread of my argument, so I'm just going to say what I originally intended to say.

    Clearchannel.

    Money talks. Independent labels can't afford to get music on the radio in America, because they don't have the resource to buy the airtime or lobby the execs. The internet is their only hope. The RIAA, as far as I can work out, is accidentally crushing independent artists while they're going after the roaches. So, sure. Blame the RIAA-haters for depriving artists who already have record labels, have a valid form of income. I'll keep blaming the RIAA for keeping the little guy down with its' clumsy antics.
  • Re:About Time! (Score:5, Insightful)

    by Dan667 ( 564390 ) on Tuesday June 05, 2007 @09:56PM (#19405961)
    Just good lawyers? Screw that, how do we help them? Do they have a donation site setup. Do they need any information to stick it to the RIAA? Someone has balls, let's help them.
  • Re:dont cheer yet (Score:5, Insightful)

    by metlin ( 258108 ) on Tuesday June 05, 2007 @10:01PM (#19405991) Journal

    This time, the RIAA can't drop the suit without prejudice as soon as it starts to look like they'll lose.
    Who says they have to drop the suit? They can settle outside the courts and the defendant who has filed the counter-claim will be offered a large enough sum of money that they can't resist, who will then drop the counter-claim.

    *shrug*

    Seen it happen before, will happen again. Gee.
  • by Anonymous Coward on Tuesday June 05, 2007 @10:09PM (#19406041)
    All I have to do is ping computers at random, find one that's on, and claim to have gotten any random file from it at that particular time. Sure, the ISP could produce documents for whoever owned that internet account, but it wouldn't mean that the ISP had any actual evidence that that computer was infringing. Let alone who was actually *operating* the computer at that time (Spyware? The neighbors?).

    The ONLY evidence the RIAA & co. get from the ISP is that John Doe owned the account to which IP x.x.x.x was assigned at some particular time. The rest is trivial to fake or even just screw up, especially when all I have to do is take screenshots of a secret program I wrote myself to catch infringers. And no, you can't have a copy to defend yourself. I'll let you depose someone who doesn't know anything about it, or about much of anything else, instead. That's fair, right?

    Ooh, would you look at that! Fake Evidence Generator 1.0b just detected child pornography and terrorist training manuals coming from RIAA.com and MPAA.com. Where do I send the screenshots?
  • new US laws. (Score:3, Insightful)

    by uolamer ( 957159 ) * on Tuesday June 05, 2007 @10:51PM (#19406317)
    I am all for seeing a criminal trial against the RIAA, but as others have stated its a bit of a "pipe dream" to actually get it.

    my main concern is the RIAA/MPAA getting new laws passed that would be similar to a criminal version of the DMCA. Here in the US it seems you can buy -almost- any law you want, even if it will get overturned by a court later and tore down by organizations like the EFF. It will still be in effect long enough to do quite a bit of damage.

    see: Gonzales proposes new crime: 'Attempted' copyright infringement [com.com] May 15, 2007 - stuff like this, even a lot lesser version of it is what bothers me.
  • Texas Sanctions (Score:2, Insightful)

    by Anonymous Coward on Tuesday June 05, 2007 @11:05PM (#19406407)
    > Wow really? For the first time, I feel slightly proud to be in Texas.

    It's a big state. Not everyone in it can be a jerk :-)

    Anyhow, ironically, the court was mad at them because they were defrauding the state of the proper filing fees by trying to get a "30 cases for the price of 1" type deal. I don't know the actual number of unrelated cases slapped together, but that at least gives you the idea.

    I wonder if any lawyers challenging the John Doe cases have used that argument? Of course, the whole point of using the quickly dropped John Doe cases is to get discovery without anyone having a chance to respond, so damn few of them *have* been challenged in any meaningful way...
  • by FiniteElementalist ( 1073824 ) on Tuesday June 05, 2007 @11:06PM (#19406423)

    Money talks. Independent labels can't afford to get music on the radio in America, because they don't have the resource to buy the airtime or lobby the execs. The internet is their only hope. The RIAA, as far as I can work out, is accidentally crushing independent artists while they're going after the roaches. So, sure. Blame the RIAA-haters for depriving artists who already have record labels, have a valid form of income. I'll keep blaming the RIAA for keeping the little guy down with its' clumsy antics.

    I doubt that it is accidental, at least not completely. But otherwise your point stands.
  • by out of control ( 37531 ) on Tuesday June 05, 2007 @11:51PM (#19406661)
    As a Canadian I am always amazed at the abuse of Justice by litigants in the US. It would seem that if you have deep pockets you can defeat justice in the US (OJ). I have long thought that the US Justice system is hugely flawed and the RIAA and their various suits have reinforced my belief.

    This article is a breath of fresh air. It is about time that the small guy takes it to the man.

    The RIAA is a justice bully that is using the flawed system to protect their supposed turf, and has picked on the wrong person yet again.

    The US Supreme court needs to step in and finally smack those bastards to their knees. The RIAA is not protecting the artists or the consumers -- they are a bloated association with ulterior motives that protect nothing other than their own interests and need to be given a severe reality check.

    As a Canadian with different rights -- I will watch in amusement -- the US electorate needs to make this an issue, for fear of having the rest of the US Justice system undermined. The RIAA is way too big for its own britches. I hope they get cut down to the level they should be at (which is merely an association that represents the artists that make the money for the industry). Even the artists that they supposedly represent complain about them.

    So what is wrong with this picture? Come on you Americans -- lobby your congress person on behalf of the artists -- the RIAA is a bully. We don't allow bullying in our schools or our workplaces. Why allow it in your marketplace?
  • by insignificant_wrangl ( 1060444 ) on Wednesday June 06, 2007 @12:00AM (#19406725) Journal

    Great response.

    I'll just add a nod to Lessig's Free Culture [free-culture.cc] : when the RIAA and other media groups allow things to enter public domain (as they every 20 years for our country's first few hundred years), I'll start considering file-sharing as theft.

    Until then its just a digital tea party.

  • Re:Please... (Score:2, Insightful)

    by innocent_white_lamb ( 151825 ) on Wednesday June 06, 2007 @01:47AM (#19407417)
    The Justice System has nothing to do with justice, though that seems to be a common misconception among many people.
     
    The Justice System is concerned with the application of the strict letter of the law, and nothing more than that.
  • Re:What the FUCK?! (Score:1, Insightful)

    by Anonymous Coward on Wednesday June 06, 2007 @02:21AM (#19407589)
    Oh yeah, you're that guy...who completely refuses to believe that artists will get paid even without your stupid law....bonch [slashdot.org], right? Drone on, brother. Gotta keep that gravy train a runnin'. Gotta cash in quick before the facade melts away and people see what greedy bastards the IP hoarders are. But hey, you're just flamin'...you no fool me.
  • Re:About Time! (Score:4, Insightful)

    by Pojut ( 1027544 ) on Wednesday June 06, 2007 @08:56AM (#19409463) Homepage
    The War on Some Drugs has a certain backing in the thinkofthechildren crowd, who think that if there are no drugs anymore, kids won't take them

    Fixed
  • Re:About Time! (Score:3, Insightful)

    by jedidiah ( 1196 ) on Wednesday June 06, 2007 @10:56AM (#19410843) Homepage
    We need to send someone to Congress and have them speak when it's someone's birthday. Then we have that guy do a little sing-a-long with all of the congressmen. Get them all to sing their colleague happy birthday.

    Then inform them that they just violated copyright.

    Mebbe then it will sink in.

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