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RIAA Security Expert's Quest For Reliability

Posted by Zonk on Sat Apr 28, 2007 05:46 PM
from the is-he-who-he-says-he-is dept.
NewYorkCountryLawyer writes "In the ongoing case of UMG v. Lindor, Ms. Lindor has now moved to exclude the trial testimony of the RIAA's 'expert' witness, Dr. Doug Jacobson. Jacobson is the CTO and co-founder of Palisade Systems, Inc, and a teacher of internet security at Iowa State, but in his February 23rd deposition testimony she argues he failed to meet the reliability standards prescribed by Daubert v. Merrell Dow Pharmaceuticals, Inc. and Federal Rule of Evidence 702. The Groklaw and Slashdot communities participated in both the preparation of the deposition questions, and the vetting of the witness's responses."

Related Stories

[+] Ask Slashdot: What Questions Would You Ask An RIAA 'Expert'? 616 comments
NewYorkCountryLawyer asks: "In UMG v. Lindor, the RIAA has submitted an 'expert' report (pdf) and 26-page curriculum vitae (pdf), prepared by Dr. Doug Jacobson of Iowa State University who is the RIAA's expert witness in all of its cases against consumers, relating to alleged copyright infringement by means of a shared files folder on Kazaa, and supposed analysis of the hard drive of a computer in Ms. Lindor's apartment. The RIAA's 'experts' have been shut down in the Netherlands and Canada, having been shown by Prof. Sips and Dr. Pouwelse of Delft University's Parallel and Distributed Systems research group (pdf) to have failed to do their homework, but are still operating in the USA. The materials were submitted in connection with a motion to compel Ms. Lindor's son, who lives 4 miles away from her, to turn over his computer and music listening devices to the RIAA. Both Ms. Lindor's attorney (pdf) and Ms. Lindor's son's attorney (pdf) have objected to the introduction of these materials, but Dr. Jacobson's document production and deposition are scheduled for January and February, and we would love to get the tech community's ideas for questions to ask, and in general your reactions, thoughts, opinions, information, and any other input you can share with us. (In case you haven't guessed, we are the attorneys for Ms. Lindor.)"
[+] RIAA's 'Expert' Witness Testimony Now Online 512 comments
NewYorkCountryLawyer writes "The online community now has an opportunity to see the fruits of its labor. Back in December, the Slashdot ('What Questions Would You Ask an RIAA Expert?') and Groklaw ('Another Lawyer Would Like to Pick Your Brain, Please') communities were asked for their input on possible questions to pose to the RIAA's 'expert'. Dr. Doug Jacobson of Iowa State University, was scheduled to be deposed in February in UMG v. Lindor, for the first time in any RIAA case. Ms. Lindor's lawyers were flooded with about 1400 responses. The deposition of Dr. Jacobson went forward on February 23, 2007, and the transcript is now available online (pdf) (ascii). Ray Beckerman, one of Ms. Lindor's attorneys, had this comment: 'We are deeply grateful to the community for reviewing our request, for giving us thoughts and ideas, and for reviewing other readers' responses. Now I ask the tech community to review this all-important transcript, and bear witness to the shoddy investigation and junk science upon which the RIAA has based its litigation war against the people. The computer scientists among you will be astounded that the RIAA has been permitted to burden our court system with cases based upon such arrant and careless nonsense.'"
[+] Judge Says RIAA "Disingenuous," Decision Stands 195 comments
NewYorkCountryLawyer writes "Judge Lee R. West in Oklahoma City, Oklahoma, has rejected the arguments made by the RIAA in support of its 'reconsideration' motion in Capitol v. Foster as 'disingenuous' and 'not true,' and accused the RIAA of 'questionable motives.' The decision (PDF) reaffirmed Judge West's earlier decision that defendant Debbie Foster is entitled to be reimbursed for her attorneys fees." Read more for NewYorkCountryLawyer's summary of the smackdown.
[+] Prof. Johan Pouwelse To Take On RIAA Expert 184 comments
NewYorkCountryLawyer writes "Marie Lindor has retained an expert witness of her own to fight the RIAA, and to debunk the testimony and reports of the RIAA's 'expert' Dr. Doug Jacobson, whose reliability has been challenged by Ms. Lindor in her Brooklyn federal court case, UMG v. Lindor. Ms. Lindor's expert is none other than Prof. Johan Pouwelse, Chairman of the Parallel and Distributed Systems Group of Delft University of Technology. It was Prof. Pouwelse's scathing analysis of the RIAA's MediaSentry 'investigations' (PDF) in a case in the Netherlands that caused the courts in that country to direct the ISPs there not to turn over their subscribers' information (PDF), thus nipping in the bud the RIAA's intended litigation juggernaut in that country."
[+] Lindor Attacks Record Company Copyright-Pooling 136 comments
NewYorkCountryLawyer writes "Back in March, 2006, Marie Lindor called the record companies suing her a collusive cartel, and their joint agreement to pool their copyrights "copyright misuse" (pdf). A year and a half later, the RIAA apparently got nervous about that allegation and made a motion to strike the allegations. Ms. Lindor has struck back, pointing out to the Judge not only that the RIAA's arguments had no legal basis, but also that its brief was completely silent as to any justification for the record companies' copyright-pooling agreement. Such a justification would be necessary for it to pass muster under 'rule of reason' analysis mandated by the US Supreme Court. Ms. Lindor, a home health worker who has never even used a computer, let alone infringed anyone's copyrights with a p2p file sharing program, is the same defendant who exposed, with a little help from her friends, some of the weaknesses in the RIAA's expert testimony. She also obtained a ruling that the RIAA's $750-per-song file damages theory might be a wee bit unconstitutional."
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  • Geez too many links (Score:5, Funny)

    by Mateo_LeFou (859634) on Saturday April 28 2007, @06:04PM (#18914441) Homepage
    Could T real FA please stand up?
    • Re:Geez too many links (Score:5, Informative)

      by gEvil (beta) (945888) on Saturday April 28 2007, @06:20PM (#18914517)
      If you're interested in the most recent happenings in this case, then that would be the second link.
      [ Parent ]
      • Re:Geez too many links (Score:5, Funny)

        by LiquidCoooled (634315) on Saturday April 28 2007, @06:26PM (#18914549)
        The first link is in the future.
        Clicking it will result in a temporal vortex opening up and taking away your internets.
        [ Parent ]
      • Re: (Score:2)

        I was going to point out the same thing, but I'm wondering why he's so desperate for the article when it's obvious that he couldn't even be bothered to read the summary...
        • Re: (Score:3, Funny)

          I read the summary. How do you think I knew there were too many links in it?
    • I don't understand the complaint about there being too many links. You don't have to click them all if you don't want to.
      • Re: (Score:3, Funny)

        Dear Mr. Coward.

        1. The designation of "foe" was by mistake.

        2. I don't know what the heck you are talking about with "revenge" and "sock puppets".

      • Yikes. (Score:3, Funny)

        Do you actually spend time to check that foe list periodically to see if it has new additions? I think you need a healthier hobby, like making hats out of tin foil or posting skeptical comments to stories about the moon landing.
  • Ask me! (Score:4, Funny)

    by alienmole (15522) on Saturday April 28 2007, @06:05PM (#18914449)
    I know how the RIAA can achieve reliability - it's easy, really. All they need to do is...

    Wait, what am I doing? On second thought, they can kiss my skinny pasty-white nerd ass.
  • Moderately Amused (Score:3, Insightful)

    by Mateo_LeFou (859634) on Saturday April 28 2007, @06:09PM (#18914457) Homepage
    That it required two very large combined communities to refute this sham expert. Still, that makes me hopefuly that mechanisms like this might rescue part of our judicial system from the money game.
    • Re:Moderately Amused (Score:5, Interesting)

      by bmo (77928) on Saturday April 28 2007, @06:58PM (#18914741)
      It may have taken some effort, but the testimony reads like a playbook for anyone who needs to pick apart any RIAA expert.

      I posted this before, but this should be required reading for anyone interested in the subject:

      http://www.groklaw.net/article.php?story=200703020 73736822 [groklaw.net]

      And it's not just refuting the sham expert, it's about refuting the RIAA's strategy in general, and it's worked. The RIAA has much higher hurdles to jump now. Extorting money from random people just became much more expensive.

      --
      BMO
      [ Parent ]
  • Awesome. (Score:3, Insightful)

    by EaglemanBSA (950534) on Saturday April 28 2007, @06:27PM (#18914551)
    I think it's good to see not only someone continuing to fight back, but that we can make a difference as a technical community (hopefully).

    2cents I also think that the RIAA and everyone from them can fornicate themselves with an iron stick. /2cents

    I can see the troll/flamebait mods coming already.
    • Re: (Score:2)

      Yes, because making a difference in the community and hating the RIAA are two sure-fire ways to earn yourself a punch in the face on slashdot.
  • Am I the only one (Score:5, Interesting)

    by Workaphobia (931620) on Saturday April 28 2007, @06:52PM (#18914707) Journal
    Am I the only one who does NOT despise Jacobson? I thought he held up fairly well in that deposition under the pressure of some of Mr. Beckerman's more irrelevant questions - for example, the ones targetting his vocabulary, or the ones about why he didn't produce imaginary documentation detailing an absense of evidence.

    There are plenty of weak points in the RIAA's case as a whole. One could attack the chain of identity leading to the defendent - is the infringing activity traced to the correct IP, and is the IP at that time actually the one that belonged to Ms. Lindor, and can we be reasonably sure the activity took place on her computer, and we don't even know that she was the one at the computer so would she even be liable... The chain of identity is probably the best weak point in their case, but you could also argue that the damages are negligable and fight the absurd statutory fee, or that perhaps no uploading took place and the torrent was all seeded one way.

    There are a number of legitimate arguments to be made, but the point I'm getting at is I don't see how the deposition of Jacobson attacked any of them sufficiently to prove or disprove his competence as an expert witness. Slashdot was quick to point out the minor screw-ups in his testimony, but many of those statements were perfectly fine in the context of explaining the technology to a layperson. Some of the "holes" in his argument were so unlikely that I would not even consider them reasonable doubt in a criminal case. Do you really think someone actually decided to frame the woman by filesharing wirelessly and changing her MAC address and internal NAT mappings to mask the presence of a wireless router? I don't.
    • Re: (Score:3, Insightful)

      imaginary documentation detailing an absense of evidence

      When there is a search space of a size small enough that the entirety of it can be searched, one can produce evidence documenting that something is not present within that space.

      • Re: (Score:2)

        He is the prosecutions witness, so his job was to find evidence against the defendant, not to get their evidence for them. As long as he doesn't fabricate evidence or hide evidence he has done his job. If the defense wants that lack of evidence documented
    • Re:Am I the only one (Score:5, Informative)

      by Anonymous Coward on Saturday April 28 2007, @07:11PM (#18914823)
      RTFA and follow the links.

      The main argument is that all of his testimony is based on assuming the ISP and MediaSentry provided accurate information. MediaSentry and the ISP are not going to testify. In his deposition, the RIAA "expoert" stated he has no idea how MediaSentry or the ISP came to their conclusions. The cases sited require that the expert testimony start with verifiable facts, not with unverifiable information provided by third parties that will not even be in court.

      Furthermore, the sited case law requires that the expert use peer reviewable methods. The RIAA's "expert" made up his own methods that have never been published or reviewed. So he can't be considered an expert by the court.

      I kind of hope the judge refuses this motion. The RIAA's "expert" made enough errors in his deposition that he will be made a laughing stock on the stand.
      [ Parent ]
      • Re: (Score:2)

        No, you are not the only one. He pretty much declares himself incapable of being an 'expert witness' as the court defines it. Then goes on to validate arguments that show it is not possible to know beyond reasonable doubt that the defendant is guilty.

        From
          • Everything's *pdf because the federal court system opted for *pdf format. There's nothing I can do about that. Sorry.
      • Re: (Score:2, Informative)

        You keep using that word. I do not think it means what you think it means.

        From WordNet (r) 2.0 [wn]:
        site
        v : assign a location to; "The company located some of their agents in Los Angeles" [syn: {locate}, {place}]
        cite
    • Re: (Score:3, Funny)

      Am I the only one who does NOT despise Jacobson?
      Yes. You must be new here, welcome to slashdot.
    • Re: (Score:2, Interesting)

      by Anonymous Coward
      Do you really think someone actually decided to frame the woman by filesharing wirelessly and changing her MAC address and internal NAT mappings to mask the presence of a wireless router? I don't.

      I think another explanation would not be that someone was fr
    • by Anonymous Coward
      I don't doubt that Dr. Jacobson knows what he is talking about. However, he doesn't come anywhere close to meeting the requirements for testifying in court. Check out the second link [blogspot.com] which ultimately goes to the motion to exclude [ilrweb.com] his testimony. The cour
    • Re: (Score:2)

      I only made it halfway through the transcript, but he was just plain wrong about two things. Firstly, he states that a computer (rather than a network card) is what the IP address is assigned to, when in fact it is the reverse that is true.

      Secondly, he st
        • Re:Am I the only one (Score:4, Informative)

          by 87C751 (205250) <sdot AT rant-central DOT com> on Sunday April 29 2007, @08:36AM (#18918249) Homepage

          I don't remember him specifically saying that a network card does not have an IP address, but I think I do remember him attributing IPs to computers. I do not consider this to be a mistake because there's no reason why we can't consider a single NIC to be part of a personal computer. Really, why make a distinction between the two unless there's more than one NIC on a single host? It does not affect the equation as far as NAT and other relevant aspects.
          (note: I read the whole transcript)

          You missed the part(s) where he continued to state that the public IP address identifies one, and only one, computer. Even after admitting the existence of NAT, he kept returning to this assumption.

          [ Parent ]
    • Your comment is a textbook exercise in fallacious reasoning and is off-topic. You go on and on about things that are never mentioned in the motion . The post is about the motion . And the motion is not about Dr. Jacobson's personality or mine, it's not a
    • some of Mr. Beckerman's more irrelevant questions - for example, the ones targetting his vocabulary

      Are you aware that some of the words Mr. Beckerman ask him about are in the Code of Ethics of the organization he claims certification membership in?

      I th

        • Re: (Score:3, Interesting)

          No juror will believe, as I do not believe, that this man did not know what the word "exculpate" means.

          It is a well known principle in the law, and fully recognized in many judicial decisions, that a witness who will lie about little things will usually li

  • I don't see what the problem with his testimony is. He stated exactly what he was looking for, and exactly what he found within those parameters. Frankly, the defense attorney grilling him was being a complete dick for the most part by repeatedly asking hi
    • by NewYorkCountryLawyer (912032) * on Saturday April 28 2007, @11:47PM (#18916049) Homepage Journal
      You do not understand the law, or what the case was about, or what the deposition was about, or what the motion is about. The deposition was about what his methods were, and whether they were sufficiently "reliable" under the Daubert line of cases. His deposition testimony negated any possibility of his testimony being admissible at trial because he flunked all of the "reliability" standards.

      Your comment makes no sense. He was not "supposed to investigate" anything; he was "supposed to" testify about the investigation that was done three (3) years earlier.

      As to whether he was "out of his area", he probably was... but that's not my fault, that's his, for pretending to be something he's not, and it's the RIAA's, for inducing the man to pretend to be something he's not. While I may have been asking him things he couldn't answer, they were not irrelevant to his report and his proffered testimony; they were directly relevant to what he falsely claimed.

      I'm sorry to have to tell you that your knowledge of law is quite limited. There is no "prosecution"; this is a civil case. There is no concept of "reasonable doubt" in a civil case.

      Yes his testimony is helpful to defendant. But this is not a game; this is a federal trial where one side is suing someone for tens of thousands of dollars. Under clear standards of law his testimony is inadmissible and must be excluded. I would be a pretty dumb lawyer if I allowed the RIAA to bring this guy anywhere near a courtroom.

      [ Parent ]
      • Re: (Score:2)

        Your comment makes no sense. He was not "supposed to investigate" anything; he was "supposed to" testify about the investigation that was done three (3) years earlier.
        You're arguing phrasing here; when I said he was supposed to investigate something, I obv
        • This is what you said about me for doing my job:

          the defense attorney grilling him was being a complete dick

          Then when I correct your misuse of legal terms, you say

          You could've been nice and simply corrected me, but instead you attack my position based on nitpicking terminology.

          Sorry I'm not as

          nice
          as you are.
      • Re: (Score:2)

        I would be a pretty dumb lawyer if I allowed the RIAA to bring this guy anywhere near a courtroom.

        Personally, I don't think that letting him near a courtroom would make you a dumb lawyer - I think it would make you dumb, PERIOD.

        Even without any technic
        • His testimony is inadmissible because it totally fails the "reliability" tests established by Daubert and Fed. R. Evid. 702. I have never heard of an expert failing so miserably.
    • You say:

      He freely admitted that any identification of who that IP address belonged to was not done by him, and he had no way to verify it; his testimony was about what IP was being used for filesharing, not who that IP belonged to.
      ...
      The only problems
      • Which would you think shows bad faith more:
        1) "The prosecution's own expert witness says the defendant's computer was not used for filesharing, but they brought this case anyway."
        2) "Well, we removed all evidence due to technicalities. The prosecution coul
    • Re:Unreadable (Score:5, Informative)

      by Dr. Eggman (932300) on Saturday April 28 2007, @06:39PM (#18914631)
      What's so difficult to read? Different colors? Anyways, it basically says that some lawyers in new York are in an ongoing battle with the RIAA (via UMG) and a recent "expert" is being questioned on the grounds that they did not meet a certain standard to an expert witnesses, set forth by case precidence. It also states that Slashdot and Groklaw participated in formulating questions asked of the 'expert' as well as analysis of it's response.
      [ Parent ]
      • Re: (Score:2)

        Your summary really does help. It's not just the different colors. It was one of the most impenetrable articles I've read here in a while. Perhaps not surprisingly, since I assume that the submitter is in fact a lawyer and has very little experience writin
        • Re: (Score:2)

          The submitter may also want to hold off on TFA-linking world record attempt too. This is Slashdot, we seldom read one linked FA. Asking us to read, like 10 of them, just isn't going to happen.

          To be fair, several of them were either links to previous stori

        • As a lawyer I've done the legal research on this point: there is no law requiring you to click every link.
            • Re: (Score:3, Insightful)

              That's a good point. I hadn't thought of it before. It is indeed a part of my training to produce citations to authority for what I am saying. (And I don't understand objecting to that : (a) those who want to read further click the link; (b) those who don'
    • The summary was horrible. I spent a couple minutes just trying to figure out what the case was about and trying to figure out who Ms. Lindor was and gave up.
    • Re: (Score:2, Funny)

      This is a joke. More guilty people trying to get off the hook using slimy lawyers. and /. supports it.

      Since you obviously have evidence for your well-considered conclusion, I don't see why you don't give the RIAA a call and offer your services. I suspect

        • The defendant in this case just happens to be one of the few people in this country that have never even used a computer.

          I hope that tells you something about her guilt or innocence.

    • But yet.. (Score:4, Insightful)

      by wanax (46819) on Saturday April 28 2007, @10:04PM (#18915665)
      It's still very much news for nerds, stuff the matters. The the RIAA cases deal with an activity that many of us have participated in the past, present or future, and regardless of your opinion of the state of copyright law. It's important to know how one might respond if served.

      More importantly though, these cases indirectly impact many other activities, many of which I think the great majority of the community feels are not unethical, which involve limits of copyrights, security, DRM, etc.

      And speaking as somebody who's a US citizen who knows a fair amount as an amateur about the law and constitution as written documents, these cases, as well as the SCO entries, are certainly educating me greatly about how the law is actually practiced outside of my personal reading of it. Routine trial motions are relevant when they deal with something that is important to track, especially when most of the community doesn't know what's a routine motion and what isn't. I personally hope that at the very least everybody from the US learns from these, since being able to describe with accuracy and detail the problems we have with the current state of the laws is the only way that all the letters, e-mails etc to legislators are going to have any measurable impact.
      [ Parent ]
    • Re:Routine Motion (Score:5, Insightful)

      by NewYorkCountryLawyer (912032) * on Sunday April 29 2007, @12:39AM (#18916315) Homepage Journal
      This sounds like an RIAA troll to me.

      This was the first time in 25,000 cases that the RIAA's expert was deposed.

      The RIAA says he is their only witness to copyright infringement.

      They used the same expert in all the cases.

      And it turns out his testimony would be inadmissible at trial.

      I think that's pretty important and not at all "routine".

      In fact in 32 1/2 years of working in the litigation field, I've never even heard of anything quite like this.

      [ Parent ]
                      • For someone who professes to be an advocate of civilized discourse, your choice of terminology was odd, to say the least. Of course you're not the type to apologize for it.