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Programmer Challenges RIAA Investigators 238

NewYorkCountryLawyer writes "In court papers filed today in Manhattan federal court, programmer Zi Mei has slammed the investigation on which the 'ex parte' orders obtained in the RIAA's cases against consumers are based. Armed with Mei's affidavit, a midwesterner -- sued in Atlantic v. Does 1-25 in New York City as 'John Doe Number 8' -- has asked the judge to vacate the 'ex parte' order on the ground that the RIAA doesn't have the evidence it needs to get such an order. If Doe wins, the RIAA's subpoenas to the ISP, for its subscriber's identities, will be thrown out."
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Programmer Challenges RIAA Investigators

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  • what the fuck (Score:0, Interesting)

    by Anonymous Coward on Thursday December 29, 2005 @08:50PM (#14361731)
    is the summary trying to say? it's nonsensical gibberish
  • Re:what the fuck (Score:5, Interesting)

    by Krach42 ( 227798 ) on Thursday December 29, 2005 @09:00PM (#14361768) Homepage Journal
    Right now the RIAA is the only person talking to the judge about this case, because the defendents are all "John Doe" and thus are unable to be identified and brought before the judge.

    From the impression that I gett, I think RIAA is trying rigerously to get a finding against these individuals for copyright infringement, and then get their identity. More likely, they're using these ex parte appearances (where the defendent isn't present) to get the judge to authorize them to be able to obtain the names required in order to bring a proper suit against these people.

    I'd say this is pretty similar to a situation where someone breaks into your house, and leaves a very weak trail, and the cops peeter out. So, you sue the person as a John Doe, then try and use that to find out who John Doe is.

    Basically, it's like putting the cart before the horse to me. They're suing people before they even know who they're suing. For all they know, they could be suing someone on their legal team, or even the judge!
  • by E8086 ( 698978 ) on Thursday December 29, 2005 @09:01PM (#14361772)
    Chances are the majority of accused John Does are guilty but there's always the chance of a false positive(Mythbusters drug test), incorrect data reporting, creative accounting practices, wait that was Enron, I mean creative data reporting, MediaSentry: if we add to this big list of shared songs to the small one we just found the RIAA will may us more money.
    I don't recall hearing the results of any challenge to their data mining, but if they go with the closed source/proprietary code/industry secret response I hope it results in all their "evidence" being tossed.

    unfortunately the pdf link is broken or has been slashdoted
  • by Anonymous Coward on Thursday December 29, 2005 @09:21PM (#14361845)
    the majority of accused John Does are guilty but there's always the chance of a false positive

    I absolutely disagree. I'm the registered agent contact for a regional ISP and routinely receive RIAA communications regarding their allegations of offenses within our address space. Here's a few aspects of my ongoing experience with the RIAA and other intellectual property protection parties (mostly publishers in my experience outside of the RIAA):

    • ignoring the registered agent requirement: In almost every single case since the change in the law, the RIAA has ignored the registered agent provision. They are required to go through this party and follow certain notification requirements to comply with the law and obtain their ability of recourse by demonstrating this compliance. They repeatedly and intentionally ignore the law. Typically, they will notify helpdesk or receptionist employees at the company via telephone, or notify our upstream ISP with a demand for compliance inconsistent with the law's specifications (e.g. they will file a suit within two business days if the address in question is not shut off).
    • They do not provide evidence required by the law. I've been repeatedly demanded to shut off a subscriber, name the subscriber and provide contact information (name, billing address, phone, and other items that would clearly violate Gramm Leach Bliley if there wasn't legal grounds for giving it out) on evidence like this: "We've discovered IP address 192.168.3.3 has copied our intellectual property." Name of file? Evidence that the filename is actually property-holder's IP and not just another file with the same name? Evidence that the alleging party holds the IP rights to this property? Time/date and details of the event? (I've *yet* to be given timestamps from the RIAA - wtf? Somebody give them a dollar so they can buy a freaking clock).
    • Threats that exceed legal authority and actually may encourage legal recourse when a response is made notifying them of their obligation to comply under the law. I've even had RIAA attorneys contact our upstream and notify them that we "hadn't complied" (with a noncompliant request with zero documentation, ignoring the law) and the upstream was given hours to shut our connection serving 1/3 of a state off or face lawsuits.


    The appropriate response is a legal one, and mind you, a legal one that has a letterhead of partner names that spans the top of the piece of paper (meaning not a small private practice, but a large firm that is enough to scare the RIAA into understanding your counsel has deep resources that can counterclaim and hurt them).

    Another strong recommendation is for all smaller ISPs to provide their upstream with a letter on the lawfirm's letterhead just briefing them on your compliance with the registered agent provision, requesting evidence of their compliance, and a subtle reminder that if they ever fail to follow the law, they'll get to know your counsel really well as you recover damages from business interruption, damage to goodwill and all sorts of exciting, expensive claims.

    This letter will probably cost you $300 to $500 depending on your firm, but it'll save your ass. It has done so for us at least two times when the RIAA completely ignored the law and sent its night-school, white-shoe attorneys after our upstream carrier.

    Oh... and in my investigation of the John Does, I've usually found P2P running in a bit more than half the cases with parents unaware that Bearshare was loaded by their minor child, and in about a third the cases, no evidence in traffic flows of any P2P (nor any historical data from NIDS monitoring). Not that we'd ever keep such data (don't and have a policy of wiping it weekly).
  • by Spock the Baptist ( 455355 ) on Thursday December 29, 2005 @09:30PM (#14361883) Journal
    Now, personally I think the US "everyone pays their own fees" system sucks, because it's wide open to abuse by large and well-funded organisations in this sort of context, but that's a separate problem.


    The real problem with the state of civil litigation is that corporations are allow to act as a "person". It's a matter of an inequity of resources. A corporation typically has enormous financial, and legal resources compared to an individual.

    The real solution is to treat corporations as the commercial organizational entities that they truly are, rather than as persons. For that matter governmental organizational entities also ought to be treated as such.

    There needs to be a change to the civil standard between individuals from *proof by a preponderance of evidence* to a more rigorous standard. Proof beyond a reasonable doubt is too strong a standard a civil standard between individuals, or between organizational entities. In a civil case between an organizational entity, and an individual where the organizational entity is the plaintiff, then the *reasonable doubt* standard ought to hold.

    Part of the reason for the *proof beyond a reasonable doubt* standard in criminal cases is to prevent malicious prosecution. A high standard for burden of proof in criminal cases reduces the potential for false witness to be used as a means to 'get even with', harass, or intimidate individuals. The high standard lessens the potential impact of 'frame ups'.
  • by Anonymous Coward on Thursday December 29, 2005 @09:30PM (#14361884)
    er, anonymous connections?

    As in the ISP activates a particular access key to a wireless network in an area of town assuming that X much money is deposited in Y postbox in a brown envelope.

    That way the ISP ceases to have the names/addresses of it's subscribers however much they get subpeonaed for them.

    Or is that illegal (since they won't have a proper paper trail for where the money is coming from).

    Could they handle billing offshore so the data wouldn't be in the US?
  • by THE MAC GOD ( 647860 ) on Thursday December 29, 2005 @09:47PM (#14361960) Homepage
    The Problem isn't that they are seeking money lost on pirating... Anyone who's owed money that isn't getting it. has a right to be pissed off (just ask the artists that are under the RIAA). The Problem is that they, the RIAA, are hypocritical. They are attacking run of the mill people who have pirated a couple songs... When they should REALLY be going after the massive black markets in indonesia, malaysha, china, etc. But, it's a lot easier to sue 80-year old women, or 20-year old guys with no money than to run up against the Triads. You know, another thing, obtaining music isn't really the crime, it's listening to music you haven't paid for. If it was just HAVING the music, then every person in the world could get sued as a potential distributor. Also, RIAA should be forced to go back and sue everyone who ever made tape copies BEFORE going and suing people who are downloading songs off the net. It's unfair that they are able to pick and choose who to sue when it should be an unbiased, across-the-board thing. But, NO, IPs are easier to harrass people with. Shoot, most people who pirate go and actually buy the music. And the harder and harder they make CD DRMs (aka SONY), they will only be making things harder for the honest people when hackers will ALWAYS find a way around it. I don't care what kind of scheme you have. It will be hacked... sooner or later. Usually sooner... look at the 'unhackable 360' as evidence for that-and just wait for dvd-John to get into the mix. Anyway... my rant... people who make billions in profit and bitch about not making another billion piss me off... like they need another hot tub in their jet.
  • Albert Einstein (Score:2, Interesting)

    by Anonymous Coward on Thursday December 29, 2005 @10:06PM (#14362058)
    Nothing is more destructive of respect for the government and the law of the land than passing laws which cannot be enforced. It is an open secret that the dangerous increase of crime in this county is closely related with this.
      - Albert Einstein
  • by Anonymous Coward on Thursday December 29, 2005 @10:31PM (#14362171)
    Now, personally I think the US "everyone pays their own fees" system sucks, because it's wide open to abuse by large and well-funded organisations in this sort of context

    No, what sucks is the complex legal system that requires expensive representation. It's a de-facto standard and nothing more, by lawyers for lawyers. Everyone pays their own fees is the epitomy of fairness; it is simply an unfortunate and unavoidable byproduct of the ability of groups to leverage their power over individuals combined with overly complex laws that lead to the current situation. You really can't do anything about the RIAA suing people, in a free country you can generally sue anyone for civil action if it's justified, and currently copying other people's stuff falls under civil law. The problem is that no one has the expert witnesses nor the expert social engineers^W^W lawyers needed to sway the jury.

    Probably one could fix the entire legal mess in this country by requiring a jury of legal experts instead of a jury of one's peers. When one's peers are lagging behind some second and third world countries in math and english and reasoning scores, who on earth would want them on a jury? They'll buy the big flashy lawyer's story in a heartbeat, because obviously no one who looks and acts just like them could get the attention of such an obviously famous and important lawyer unless they had done *something*... I welcome the singularity, that's all I can say.
  • Re:what the fuck (Score:5, Interesting)

    by Krach42 ( 227798 ) on Thursday December 29, 2005 @10:31PM (#14362173) Homepage Journal
    Which do you prefer? ISPs readily disclosing customer info to *AA leading the *AA to extort people directly or ISPs refusing to disclose info until forced by the courts during the normal discovery process?

    Neither. I want the ISPs to have the ability to refuse to disclose customer information to the RIAA unless they have been issued a court order. Note, this isn't EXACTLY what you said in the second part, because it allows that the ISP can choose to disclose the information, if upon their own evaluation the information is warranted.

    If the ISP releases the information and it wasn't warranted or permitted, then you have the recourse of acting against them. Also note, this is the way it is now.

    Following due process at least prevents the *AA from picking specific targets and also forces them to more thoroughly investigate each case they plan to file.

    That's exactly the point. Who knows it's due process, until the court examines it. John Doe #8 is asserting that the RIAA has not sufficiently followed due process in their actions against him and the other 25 John Does.

    It's all a legal battle. In court, everyone says their going to do something, and they try and make their case, and the court either agrees or disagrees, then they move on to the next matter.

    The *AAs fought long and hard to circumvent due process but they failed, now they're forced to sue Jon Doe by following due process... everybody should be happy that the *AAs are finally using the legal system the way they are supposed to instead of trying to work around it.

    Crap, wait... were you agreeing with me or disagreeing with me. Either way, I agree with this statement...

    If you were agreeing with me, then it's all good, but if not... um... I don't know what to argue about since we both agree that it's a good thing that the RIAA is being forced to operate under due process.
  • by Feanturi ( 99866 ) on Thursday December 29, 2005 @10:45PM (#14362244)
    a file called 'Eminem - When I'm Gone.mp3', a reasonable person would expect that it would contain that song

    It's very common on P2P to get files whose contents and titles have absolutely nothing to do with each other. Much of that is put there by the RIAA, so they cannot deny the reasonable doubt that exists there.
  • Represent yourself? (Score:3, Interesting)

    by TubeSteak ( 669689 ) on Thursday December 29, 2005 @11:02PM (#14362296) Journal
    Question: How does a 'John Doe' fight a lawsuit?

    My guess: At some point, their ISP notified him, they retained a lawyer and the lawyer is making motions and appearing on his behalf.

    This works, but only for people who can afford a laywer .

    How are you supposed to represent yourself in a John Doe case?
  • Re:ex parte (Score:5, Interesting)

    by Husgaard ( 858362 ) on Thursday December 29, 2005 @11:18PM (#14362377)
    You US people are lucky that ex parte decisions are only allowed for giving the identity of someone with a certain IP address.

    A few years ago, the US government bullied my country into making new law under the threat of a trade war.

    This new legislation allows copyright holders to obtain an "ex parte" court order to enter and search private homes without informing the people living in these private homes if the copyright holder can show that it is "probable" that someone living there has infringed on a copyright. There is no requirement that the police be involved in such searches of private homes (first time this has been allowed in my country), and the law gives the copyright holder a right to be present at the search (never before have the other side in a civil case been allowed to be present during a search of a private home in my country).

    This has regularly been abused. In very few cases the "evidence" found in such searches has ever been used in a court of law. Instead most cases have been settled before court by the people searched in fear of the copyright holders releasing information on what was found during the search (legal or not).

    I used to have a hard time understanding why some people were thinking the US was imperialistic and why the US had to be opposed in any way possible, but no longer.

    Tomorrow it may be my door that the US entertainment industry kicks down.

    Does somebody want to take a guess if I still like the US?

  • by Anonymous Coward on Friday December 30, 2005 @12:00AM (#14362537)
    I'm not sure how this applies to ISPs in any way shape or form.

    Anonymous ISP here... good question! My understanding of GLB as explained by the law-speaking guys is that it doesn't usually apply, but we offer a package of enhanced services to community banks including managed VPNs and their auditors are pretty inclusive on who's doing what. It's like SAS-70 - I'd probably never initiate one myself but we have to do it since our customers (and their auditors) expect us to. You'd be surprised how many companies that have no business passing a SAS-70 manage to do so btw...

    GLB is probably something good for an ISP to know if it deals with customers in the financial industry.
  • by Anonymous Coward on Friday December 30, 2005 @01:55AM (#14362949)
    "Mei is the programmer whose affadavit the midwesterner wa "armed" with."

    The original poster had it right. It is gibberish.

    There's a reason you're taught proper english in high school. Its so you may communicate with the widest variety of people possible. What was written was the equivalent of mumbled slang typed into a computer. What you end up with ugly and incomprehensible.

    It was nice of you to try to interpret, but in doing so, you raise just as many questions as the original article.

    I realize typing in all that information is difficult. I realize that it requires 5 minutes of thought before typing. But the result is a set of sentences and structures that even someone not as "hip" as you can understand.

    You'll do better next time, sport. Thanks for trying though.
  • by tom's a-cold ( 253195 ) on Friday December 30, 2005 @03:04AM (#14363205) Homepage
    There's this expectation in our society that everything should be traceable, but as far as I know (IANAL) it's not based on any solid legal ground.
    It would really set the cat among the pigeons to agitate for a constitutional amendment that clearly spells out that individuals have a right to anonymity that can only be breached when very strong evidence of crime is presented. I'm thinking a standard like "probable cause." If you can't convince a magistrate it's a criminal matter, you don't get to snoop.

    I would also like to see it made clear that corporations, as a condition of their being allowed to operate, have no such right.

    It would be interesting to see if a "structurally" anonymous ISP would actually be allowed to operate. There has been pressure on ISPs, and collusion between telcos and the government, to allow taps. But, to my knowledge, there has so far been no legislation forbidding the protection of your customers' privacy through technical means.

    If anyone in /.land knows different, I'd like to see chapter and verse.

  • by elrous0 ( 869638 ) on Friday December 30, 2005 @10:15AM (#14364308)
    Not to mention the Fourth

    I am sorry, but the number you have dialed:
    "4th Ammendment"
    has been suspended by the President due to wartime. Please hang up and try your call again in 3 years.

    -Eric

He has not acquired a fortune; the fortune has acquired him. -- Bion

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