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MediaSentry Defied Michigan Investigation For Months 97

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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MediaSentry Defied Michigan Investigation For Months

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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...

    • by mpe ( 36238 )
      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...


      There are companies which have continued "business as usual" whilst effectivly on trial. Anyway what's to stop the RIAA setting up another front company?
    • by DamonHD ( 794830 )

      "If it's illegal we do it immediately, if it's unconstitutional it takes a bit longer" -- Kissinger

      Rgds

      Damon

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

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

    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.
      • that would be awesome. but it totally won't happen.

        • 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, Interesting)

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

        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.

      • by Anonymous Coward
        Since people at RIAA must know they are paying an organization to commit crimes, I'd like to see those people punished. Corporations exist to shield people from liability, not to allow people to indirectly commit crimes.
        • 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.
          • 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"

            Companies values like "making the best product" or "lowering costs" is just PR-speak for "maximizing profits".

            Making the best product is just one way of maximizing profits. The better the quality you can produce, the more you can charge, and therefore

        • Re:IANAL, so...? (Score:4, Interesting)

          by mpe ( 36238 ) on Sunday August 24, 2008 @08:27AM (#24725515)
          Corporations exist to shield people from liability, not to allow people to indirectly commit crimes.

          The original idea was to shield people from financial liability so as to encourage people to invest money into a businesses. If the business failed an investor would only be liable for the amount they'd out in, unlike with sole ownership, partnership, etc, where an owner would be liable for all debts.
          Somehow this has mutated into the idea of protecting executives and employees from the consequences of their actions, even breaking the law. Together with the idea of corporate entities being "people" without the necessary infrastructure to enforce criminal laws against them.
        • by AK Marc ( 707885 )
          Corporations exist to shield people from liability, not to allow people to indirectly commit crimes.

          Corporations exist to shield silent investors from liability. They do not exist to shield directors, CEOs, managers, or employees from liability. That addition is purely recent. And it's mainly from the standard practice of "suggesting" illegal activities without orders or a paper trail, and then everyone points the finger at everyone else and no person can be prosecuted. Because of this, the point of a
      • Re: (Score:3, Funny)

        by Ilgaz ( 86384 )

        "Oh well, we don't live in a country where citizens come first."

        Find a good live, online stock ticker and watch if people STOPPED acting like sheep and decided to boycott ANY company who has any kind of connection with mediasentry.

        It would be an amusing 1 or 2 day watch (until share removed from listing because of minimum).

    • 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:4, Interesting)

        by Kaenneth ( 82978 ) on Saturday August 23, 2008 @10:21PM (#24723471) Journal

        How about $5000/2 years per employee, per day, per per person illegally investigated.

        the more factors you can toss in for damages the better, like per infringment times per person shared with, times per person sharing, times punitive damages...

        • by Awod ( 956596 )
          How about $5000/2years * 200 per employee. They knew what they were doing, let them taste the same justice as those they ruined with proof as strong as a screenshot of an IP.

          "the Court ordered a trial of the damages unless the RIAA agrees to accept $200 -- rather than the $750-plus it seeks -- per infringed song."

        • Take the overinflated numbers they used, then see how many of them you can multiply the damages by... I like the way you think.
    • 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.

    • by Ilgaz ( 86384 )

      I don't think there is anything left for Media Sentry to do as "online crime" even to American companies like Revision3. The proof is there too, in millions of machines (that leak).

      It is way beyond law stuff, a real good political news investigator should document their ties with some powers. I don't think you can dare to DOS a legal file sharing and professional site if you don't trust to some powers.

    • What's the penalty for this kind of thing, in terms of the company and individuals?

      What is it with /., that you all side with the government on the very need for licenses for something like investigation?

      We aren't even talking about standing in a rain (with a gun under the coat) next to a suspect's house, chatting up their neighbors, and bribing their butler kind of investigation — every time you perform a whois-query to figure out, which country is hosting the IP-address, that tried to hack into yo

      • they are investigating for money. That is the difference. They are contracted to investigate, this is not their company's logs, or the RIAA's. They have also admitted in the past to using "more" than just passive techniques.. perhaps illegal techniques to obtain information.

        • by mi ( 197448 )

          they are investigating for money. That is the difference.

          So, (usually) does a web-master or a network security person — some of them are "full time employees", some are hired just for the purpose. Oops...

          They have also admitted in the past to using "more" than just passive techniques.. perhaps illegal techniques to obtain information.

          Don't change the subject. Why do they need a license? For reasons of "perhaps"?

          • You don't need an example to investigate your own property if you get robbed, vandalized, etc.. on the other hand your opinion from breaking out your junior Grissom CIS CSI SCIence kit doesn't mean squat in court until the police or lawyers make sure you followed proper rules of evidence. If you collect information on say cheating spouses from your garage, you're a creepy stalker.. if you are a licensed PI then you MUST follow more legal terms, but your results are automatically accepted for discussion.

            In

            • by mi ( 197448 )

              A company like MediaSentry can "investigate" all they want

              I'm glad, you acknowledge this right of theirs, because most Slashdotters don't. That's the whole point — they hate MediaSentry and want it "nailed" for investigating without a license, no matter, what that would mean to all of us.

              but they have no more credibility than you or I in a court of law

              Right, and the jury ought to decide on their credibility, as well as on that of any other "expert" presented by either side. What's being discussed here

              • no, I think you missed it also. MediaSentry can do what they want.. but if you or I went to court after following slashdot users around the internet for a week, we'd get in trouble for stalking laws. This case is all about whether they can legally spy on people, there's no "new rules" being made. If I am a licensed insurance fraud investigator, I can do many things that would get me harassed by the police, but only have to show my card... but that card comes with the responsibility to follow the laws.

                Med

  • 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 Pedrito ( 94783 )

        On the other hand, if by chance anyone from MediaSentry does actually go to jail (and I really doubt that will be the case), it would pretty much eliminate this practice, at least in Michigan. And that declaws a portion of the RIAA and MPAAs' operations.

      • Re: (Score:3, Funny)

        by Tuoqui ( 1091447 )

        They'll get a stiff sentence if they goto federal pound me in the ass jail alright. :D

        All those criminals who got put there because they had to steal cars and stuff to support their music habit will want a peice of their ass.

        • They'll get a stiff sentence if they goto federal pound me in the ass jail alright. :D

          You are a deplorable human being for glorifying prison rape.

    • more likely what will happen...

    • 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 Dan541 ( 1032000 )

      They will not be fined, jailed or punished in anyway?

      Why would a court piss it's employer off?

    • by Ilgaz ( 86384 )

      In current age of internet, DOS attack is a very, very serious crime. If you mess with companies making legal money from content, at least here, it doubles the crime penalty. Anything advertising supported/login required is more protected than the free content. I am telling since they messed with Revision3 which gets money from companies like Microsoft as advertisers.

      • DOS is just fine against Citizens, YOU don't have much value.. and you were probably breaking the law anyway. If you DOS'd them, it would be thousands of dollars a minute damages.. the law cares about the MONEY damages not the act of damage.

  • Comment removed (Score:5, Interesting)

    by account_deleted ( 4530225 ) on Saturday August 23, 2008 @05:48PM (#24721849)
    Comment removed based on user account deletion
  • 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 ?

    • Re:As soon ... (Score:5, Insightful)

      by Nerdfest ( 867930 ) on Saturday August 23, 2008 @06:29PM (#24722169)
      I'd totally trust Silent Bob. The man's a visionary.
    • Re: (Score:2, Insightful)

      by Anonymous Coward

      Court isn't supposed to rely on trust or any other sort of bias. It's up to the Judge to establish that evidence is relevant and authentic. The character or track-record of the submittor is by necessity irrelevant. Though these can make it unlikely that the evidence will be relevant or authentic, the evidence has to be decided as such on provable grounds.

      All a track-record of the RIAA being fuckups means is the court system should get good at figuring out what they should be asking about the authenticity of

      • First, I am not a judge or lawyer... but:

        I'd think there are more grounds than what you mentioned for throwing out evidence - such as (in this and other RIAA cases) it was illegally obtained (being one additional one - and key to these issues if I am correct).

        If I remember correctly, there are pretty specific rules to what laws can be broken while obtaining evidence - and those laws apply to legitimate law enforcement (police, FBI, etc) - not to MediaWhoever. I would think thus, that MediaSentry's evidenc

    • Re: (Score:3, Insightful)

      by Dhalka226 ( 559740 )

      An investigation doesn't mean anything. Hypothetically, they could decide "MediaSentry did everything right" still. It's not likely and almost certainly won't be the case, but until they've issued findings the fact that you're being investigated means little. It definitely shouldn't invalidate their evidence; innocent until proven guilty and all that. I wouldn't have an issue with judges postponing all related cases until a decision is rendered though.

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

      I would trust the word of any of those people more than I'd trust the word of someone who fails to spellcheck their slashdot posts.

  • I can see defying an order, or defying a subpoena, or defying a C&D, but it sounds to me like they thought that, until they were legally prevented from doing otherwise, they'd conduct business as usual.
    • Re: (Score:3, Insightful)

      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.
  • Same company (Score:5, Insightful)

    by Enderandrew ( 866215 ) <enderandrew@NOsPAM.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)

  • Are they really the same company, run by the same people, or two separate entities? They seem to be doing the same things....
  • Just so people are aware, MediaSentry is owned by a greater company, SafeNet. SafeNet controls their operations and is headquartered in Belcamp, MD (1/2 mile from me, as it turns out). When attacks are lodged against one company, you should always be aware of that company's right hand operations that could go ignored.

  • As a Michigan resident, I know that our government people can be bought for cheap nowadays.

    If you have money, they'll do anything you want.

  • by johnos ( 109351 ) on Saturday August 23, 2008 @11:45PM (#24723865)
    OK, its a bit extreme. But let's at least waterboard them.
  • I had some shreds of sympathy for the record companies; I didn't (still don't) think piracy by itself is OK; but having paid these pathetic losers to illegally hassle people destroys that remaining sympathy. They can't claim any ethical or moral high ground if they use these kinds of tactics.

  • So why exactly doesn't the commerce clause in the US constitution prevent states from licensing Internet investigators? One would assume this is a right reserved for the US Government.

    The commerce clause prevents the states from doing things like taxing the Internet, why should they be able require licenses from Internet investigators? If they could do that, they could also do things like try to license web designers from other states. This could turn into a really slippery slope.

  • There is a real problem with classifying what MediaSentry did as an "investigation". They are performing a service that involves tracking down IP addresses based on information gathered through connecting to various computers on the Internet.

    An equivalent "investigation" occurs if you have a contractor examine logs for unwanted SSH traffic and reporting back the IP addresses, as well as the ISP to which they are connected. Is this something that requires licensing to do? If so, we better make sure that e

    • There is a real problem with classifying what MediaSentry did as an "investigation". They are performing a service that involves tracking down IP addresses based on information gathered through connecting to various computers on the Internet.

      An equivalent "investigation" occurs if you have a contractor examine logs for unwanted SSH traffic and reporting back the IP addresses, as well as the ISP to which they are connected. Is this something that requires licensing to do? If so, we better make sure that eve

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