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Jammie Appeals, Citing "Excessive" Damages
Posted by
kdawson
on Tue Oct 16, 2007 02:22 AM
from the punative-by-any-other-name dept.
from the punative-by-any-other-name dept.
Peerless writes "Capitol v. Thomas defendant Jammie Thomas has officially appealed the RIAA's $222,000 copyright infringement award. She is seeking a retrial to determine the RIAA's actual damages, arguing that the jury's award was 'unconstitutionally excessive': 'Thomas would like to see the record companies forced to prove their actual damages due to downloading, a figure that Sony-BMG litigation head Jennifer Pariser testified that her company "had not stopped to calculate." In her motion, Thomas argues that the labels are contending that their actual damages are in the neighborhood of $20. Barring a new trial over the issue of damages, Thomas would like to see the reward knocked down three significant digits — from $222,000 to $151.20.'"
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[+]
Verdict Reached In RIAA Trial 1001 comments
jemtallon writes "The jury in the previously mentioned Captiol v Thomas story has reached a verdict. They have found in favor of the plaintiffs, Capitol, and ordered that she pay a $222,000 fine for 24 cases of copyright infringement."
Firehose:Thomas files appeal, cites "excessive" dam by Anonymous Coward
[+]
DoJ Sides With RIAA On Damages 469 comments
Alberto G writes "As Jammie Thomas appeals the $222,000 copyright infringement verdict against her, the Department of Justice has weighed in on a central facet of her appeal: whether the $9,250-per-song damages were unconstitutionally excessive and violated the Due Process Clause of the Constitution. The DoJ says that there's nothing wrong with the figure the jury arrived at: '[G]iven the findings of copyright infringement in this case, the damages awarded under the Copyright Act's statutory damages provision did not violate the Due Process Clause; they were not "so severe and oppressive as to be wholly disproportioned to the offense or obviously unreasonable."' The DoJ also appears to buy into the RIAA's argument that making a file available on a P2P network constitutes copyright infringement. 'It's also impossible for the true damages to be calculated, according to the brief, because it's unknown how many other users accessed the files in the KaZaA share in question and committed further acts of copyright infringement.'"
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Sig digs (Score:4, Insightful)
But who cares, when you're coming up with a cutesy way of saying something, right? (Make sure to use the terms "north of" and "south of" when comparing numerical values.)
Re:Sig digs (Score:5, Funny)
It's not virii or viri. (Score:5, Informative)
Re:It's not virii or viri. (Score:5, Funny)
Moderators, this post is as relevant to the article as all the ones to which I'm replying. Please mod down along with the rest of them.
Why mod an incorrect statement up? (Score:5, Interesting)
Re:Sig digs (Score:5, Insightful)
The origin of the $222000 probably has three significant figures, because that's probably how precisely the person who was setting the fine was working in their mind. However, once the fine is set, it is $222000.00, eight significant figures of cents, as she would discover if she tried only paying $221999.95. Those last zeros are significant.
The difference in the number of significant figures between the juries mental processes and the actual fine, even though the actual number is the same and has the same meaning, is an interesting one in the recent debate on another story over whether math is objective.
From what it sounds like... (Score:3, Insightful)
This position on the other hand is very well reasoned. $200k+ is completely outrageous damages even assuming a large number of people downloaded the material she made available. Hopefully there will be a judgement against this damage award that will call attention to how excessively high the statutory damages are, and might even overturn that part of the law.
Re:From what it sounds like... (Score:5, Insightful)
The problem is the RIAA wanted her to pay their fine originally, a 'legal' fine imposed without recourse to legal help for the victim. That was also wrong. So she put herself in a position where she was at risk from an unsuitable scale of punishments, because the RIAA have avoided having file sharing properly tested in court, so the punishment scale is way too high.
In a reasonable world, file sharing would attract a parking ticket type fine, and too many would mean your ISP would cut you off for a month or so, or for good if your stupid and don't pay your fines.
Re:From what it sounds like... (Score:5, Insightful)
In that light, I expect all photocopiers to now be removed from US libraries, as they are also making available books and a means to copy them.
However, I do agree that if someone were to be found liable for copyright infringement for non-profit and personal use, the fine should represent actual losses plus a bit, rather than a hundred times them as a deterrence. The scale should distinguish between commercial large scale infringement for profit, and small scale personal infringement.
To draw a a parallel with the drug laws in my country, small possession for personal use of illegal drugs is treated a lot less harshly than running a drug distribution business. A punishment, increasing for repeat offenders; but not a life-destroying punishment for a first, small personal offence.
Re:From what it sounds like... (Score:5, Insightful)
All I'm saying is, it's not entirely clear in US law that an actual copy must have been made (the "do" part), it may be enough it was put up for distribution (the "authorize" part). You certainly see arguments along those lines.
Re:From what it sounds like... (Score:4, Insightful)
Then millions of people need to follow them in stringing those responsible for this circus up by the neck.
You don't negotiate with racketeers and terrorists.
reasonable to you, maybe (Score:5, Insightful)
In the real world you have been caught uploading files to 10 million of your closest friends on the P2P nets. Music that sells at $1 a track through iTunes. The $20 video, the $50 video game.
Broadband penetration in the U.S. is about 40%. The service costs $20 to $50 a month. The file sharer on any scale will have a mid-line system or better - with hundreds or thousands of gigabytes of storage.
To the civil jury you don't look like a senior on a starvation budget. You look like a petty thief and a liar, a white collar criminal who sees his free media fix as a middle class entitlement.
The civil jury isn't a traffic court, it doesn't issue fines payable to the state. That is not its job.
The civil jury compensates the injured party. It awards punitive damages when the public interest demands it.
It can be very comfortable awarding damages based on a rigorous statutory formula that treats the uploader as an unlicensed wholesaler whose total distribution has no known or knowable limits.
Re:From what it sounds like... (Score:5, Interesting)
Re:From what it sounds like... (Score:5, Insightful)
Re:From what it sounds like... (Score:4, Insightful)
Can't even claim a loss (Score:5, Insightful)
This product is so expensive that I am willing to bet that 90% of copies are unlicensed.
Now, if I were a professional photographer, or graphic artist, I wouldn't hesitate for a moment to purchase a copy of Photoshop. (In fact, when I had access to a reasonably priced version, I did purchase it)
Ignoring music for a moment. This is a significant problem in the software industry. They have set the price so high that I'm certain that they expect, and potentially even encourage limited piracy to increase their market saturation.
In cases like that, can they even argue that there is a monetary loss? I suppose that is why set penalties are in place.
Re:From what it sounds like... (Score:4, Interesting)
1) Actual damages are ~$20.
2) Damages for torts should be divided by the probability of being caught.
3) Virtually no one gets prosecuted, let alone convicted, of filesharing.
4) Copyright law should be enforced.
2) is based on the reasoning that those who commit torts should bear the costs of their wrongdoing rather than innocent third parties. In order to make this happen, you have to shift the costs for crimes for which no one's caught, to those who are caught, which means dividing damages by the fraction of crimes they catch someone for. (Technically, the recovery rate, but same diff.)
(And yes, for most people here, 4 is questionable, but for most Americans, and for the jury in this case, it's not.)
Re: (Score:3, Insightful)
How strange to see a reasoned, balanced post in such a discussion.
I personally am not convinced about the staggering amount of damages here. However, I do wonder how many of the people who argue that she should only have to pay for actual damages based o
Re:From what it sounds like... (Score:5, Informative)
Re: (Score:3, Interesting)
Sorry, I don't have time to read an entire zillion-piece web site to find the context for the quote you mentioned. And it's dangerous to give quotes like that out of context. Here's another quote, from page 22 of part 7:
WII interviewed file-sharers how much music they buy now compared to earlier when they were not active as file-sharers. The answers were 3% buy much more, 7% a little more, 55% as before, 25% a little less and 10% much less.
I don't know about you, but that
Re:From what it sounds like... (Score:5, Informative)
But then again, if you just want to sit around and make-up stuff to believe instead of actually reading up on some of all the research that's being done, be my guest. Hey, why don't you start a church?
Re:From what it sounds like... (Score:5, Informative)
I'm sorry, perhaps you missed the part where I quoted statistics from your own study that seem to oppose your argument? As I said, I didn't have time to read the entire thing in detail, but there were several other sections that were not nearly as one-sided in their view as you're making out, either.
But since you don't seem to read your own links, here's another one for you from the summary you cited this time:
An explosion in research (mainly dependent on access to proprietary data) as a result of public interest in these issues means that we are now in a position to provide answers with some degree of certainty. The basic result is that online illegal file-sharing probably has some negative impact on traditional sales but the effect is appears to be quite small. The size of this effect is debated, and ranges from 0 to 100% of the sales decline in recent years, but a figure of between 0 and 30% would be a reasonable consensus value (i.e. that file-sharing accounted for 0-30% of the decline in sales not a 0-30% decline in sales). At the same time there is still substantial disagreement in the literature with the most impressive paper to date (Oberholzer and Strumpf 2005) estimating no impact from file-sharing.
I've even emphasized the important parts for the hard-of-reading. Clue: this clearly states that on the basis of all the studies to date, file-sharing is not an overall positive influence on sales. The only question is how much of a negative impact it has, and figures quoted in the literature cited work out to millions of dollars per week in some cases. And this is from a literature survey with a slight bias in its presentation!
Re:From what it sounds like... (Score:4, Insightful)
But there is no evidence a substantial amount of damage is being done. No admissible or inadmissible evidence.
Oh, please. That line is about as credible as the RIAA claiming $150,000 per infringing track.
If you feel that there is clear evidence available showing that the situation is different from what I've understood, I'll be glad to accept and read a reference.
Eivind.
Re:From what it sounds like... (Score:4, Insightful)
But the RIAA didn't actually have to prove any infringement; the jury instruction freed them from that burden.
Re:From what it sounds like... (Score:5, Interesting)
If you steal a single apple from your neighbour, it's not reasonable to argue that the risk of being convicted after having stolen a single apple from a neighbour is 1:1000000, so despite the apple being worth $0.20, you should be fined $200000. It's an unconstitutional excess to put someone in debt for life for the crime of stealing a single apple.
A different problem is that when a huge part of the population is guilty of breaking a certain law, but the risk of being investigated are very low, and punishment very high, this has the effect of giving whomever decides who to investigate the power to essentially punish people at will.
Politicians should make law. Police should investigate. Courts should convict. (or not) That's the way it's supposed to work. With filesharing it works more similar to this:
Politicians make a law, that a huge part of the population breaks regularily.
Police essentially never investigates anyone for breaking it.
Private companies are free to, according to their own criteria, decide who to investigate.
Courts tend to convict (not surprising, since most people are guilty)
This puts a -HUGE- amount of power in the hands of those private companies. I'd guess in a average group of college-students, that company is, currently, free to bankrupt for life anyone they chose to. Well, not -EVERYONE- but close enough. (certainly 90%)
big numbers (Score:4, Insightful)
If they include legal fees, and what they spend tracking down file sharers, it just might be more than she has to pay.
Correction (Score:3, Informative)
The JURY pulled the figure out of their collective asses.
The plaintiffs do not set the damages that are awarded to themselves. The judge/jury does that.
curious (Score:3, Funny)
Afterwards, they'll attempt an inquiry to determine the RIAA's major malfunction.
"unconstitutionally excessive"? (Score:4, Interesting)
I'll be the first one to agree that these damages are "ridiculously excessive" or "fabricated", but what does this have to do with the constitution? Is it just a cultural thing?
Re:"unconstitutionally excessive"? (Score:4, Insightful)
Re:"unconstitutionally excessive"? (Score:5, Informative)
Not Quite (Score:3, Informative)
Note how everything is expressed in negatives, i.e. "shall not be infringed".
Re:"unconstitutionally excessive"? (Score:5, Insightful)
Your point of view, however, the idea that the only rights we have are those granted to us by the constitution, has become much more common, and it's a big part of why we're in the legal and political mess that we are. The question is no longer "what is the government allowed to do," but "what are the people allowed to do." Our freedom is limited, not the freedom of the government.
This is the very reason some of the founders resisted adding the Bill of Rights to the constitution; they feared that it would become an enumerated list of all of our rights. Indeed, it has; as far as I know, not a single case in all of American legal history has turned on the 9th amendment.
Re:"unconstitutionally excessive"? (Score:5, Informative)
No, the Constitution affirms a number of rights and freedoms which all people innately have, and defines bounds on the extent to which government may restrict those rights and freedoms.
In this particular case, the most applicable passage from the Constitution would likely be Amendment XIII: "Excessive bail shall not be required, nor excessive fines imposed, nor cruel and unusual punishments inflicted."
The law, as written, allows copyright holders to collect statutory fines from infringers far greater than actual damages. But if the appeals court finds that such statutory fines can meet the Constitutional standard of "excessive", then the law providing for such fines will be found in violation of the Constitution, and overturned.
Re: (Score:3, Interesting)
8th Amendment (Score:5, Insightful)
Re:8th Amendment (Score:4, Insightful)
Re:8th Amendment (Score:4, Insightful)
Re:8th Amendment (Score:5, Informative)
She's citing the 14th. The penalty runs afoul of due process. See BMW v. Gore [wikipedia.org].
Re:"unconstitutionally excessive"? (Score:4, Interesting)
In parts of Europe, Wolfenstein 3D was banned because, even though it was critical of Nazis, it dared to portray them at all. In the USA, we take pride that this sort of censorship was explicitly forbidden when our nation was founded. I'm not trying to troll, but Europe chose not to do this.
They planned it all along (Score:5, Insightful)
2. Hold your ace close and play the first round to lose
3. ???
4. Less PROFIT for the RIAA!
And now we know that #3 is:
Appeal $220k reward on Constitutional grounds! BRILLIANT!
Seriously! There is at least one juror who has already opened his mouth to the press and said something to the effect of "the punishment is so high because we want to send a message that this is a bad thing to do... mmmmKay..." Which...
Re:They planned it all along (Score:4, Interesting)
Those large damage awards are for punitive damages. They are supposed to punish the offending party. The financial punishment has to be scaled by the ability of the offending party to pay. If you have gross revenues of 2 billion GBP, like EMI had last year, then a 100 million GBP judgment against you is less than 5% of your gross income. Conversely, Jamie just got slapped with a judgment worth several times her gross income. Which is fair?
Re:They planned it all along (Score:4, Insightful)
Damn right. Those "hundreds of thousands" made a ton of money before that incident. You share in the success, and you share in the failures. Everyone together.
Is it fair for the thousands of hard working folks at GM or Ford to pay when some drunk drives a car into a tree?
Um, what?
Is it fair when the hundreds of hard working rock and roll stars (hah) lose their retirement because some decides to "share" the music with hundreds of thousands of their closest friends?
What does this have to do with punitive damages?
This is a problem for the typical slashdot poster. Corporations are made of people too and juries routinely come down hard on corporations. That's celebrated here because the jury is hanging some big, faceless machine. But there the corporation is made up of people and all of those fines at Exxon came out of the retirement fund of thousands of people.
And this is the problem with your typical "I get my news from Fox" conservative. Either a corporation is a legal entity under the law or it is not. Corporations get to lobby, give to political campaigns, and shield their employees from liability because of that standing. You can't treat them like they are a single entity when it is convenient (i.e. profitable), and scream they are "made up of people, too" when it suits your purpose. And your definition of "coming down hard" is a bit ill informed, I feel. I've never heard of a damage judgment that wasn't well within the corporation's ability to pay, and still turn a profit for the year.
Personally, I think the world would be a much better place if when a corporation broke the law somebody has to go to fucking jail, but in the meantime, you can't have it both ways. The only way we have to punish a corporation when they break the law is through financial penalty, and the punishment must scale by the corporation's ability to pay. Otherwise, they would be completely lawless.
Copyright is not a right (Score:5, Insightful)
Re: (Score:3, Informative)
It's not an appeal... (Score:5, Informative)
An appeal is to a higher court.
This is a motion directed toward the trial court.
Re:Know when you are beaten (Score:5, Insightful)
Imagine you are in the dark ages... (Score:4, Interesting)
The church complains that not only they are entitled to it by divine right, but also that it's not fair you benefit from the innumerable and priceless services they provide to the community (such as hunting for heretics) without contributing what they ask for.
Knowing that the penalty may range from outrageous fines to beheading even (and especially) when confessing, what would you say when asked whether you did in fact pay your tithe?
Now replace "dark ages" with "ip dark ages".
Re:Know when you are beaten (Score:5, Insightful)
Even if someone is as guilty as sin then they deserve justice and a "punishment" that is proportionate to the "crime" ( whether or not "crime", "punishment" or "guilty" are appropriate words in a copyright case, charging a private individual a six-figure sum sounds like a "punishment" to me). "Waive your right to a fair trial and pay us $2000 now, or enjoy your right to a trial and risk us taking your house" is not justice, it is a license to extort.
If a civil court feels that a defendant has lied, it should bring a criminal charge of perjury and let a criminal court decide the punishment. It should not be the place of a civil court to punish someone, without trial, for a criminal offence ramping up the so-called "damages".
If a civil court feels that a defendant has wasted their time and the plaintiff's money by fighting bringing a meritless case, they should add to the reasonable and audit-able damages, some or all of the reasonable and audit-able costs of the case (...bearing in mind that the defendant already has their own costs and that a large, corporate plaintiff may have lawyers on staff, and that its not unreasonable for the main beneficiaries of artificial laws like copyright to bear some of the cost of enforcement ). They should not leave it to a jury to pull some figure out of a hat and call it "damages".
Re:Consent of the victim (Score:4, Insightful)
Is this the RIAA you are talking about, or is this the supposed pirates?
Or more specific and to the point, assuming either compensatory claim is made (either the $200,000 fine or a much reduced $200 fine) will any of the actual musicians who produced the music Jammie is alleged to have offered to be copied receive even a single penny from the settlement? Does the RIAA even have an accounting mechanism to determine who should get the money, presuming that Jammie is being convicted of a copyright violation of several explicit songs that can be named by both title and artist, including song writer and performer?
If the RIAA is truly acting as an agent for and in behalf of these musicians and seeking compensation directly for them in terms of violating the copyright of these genuine artists, I would completely agree with your statement you have made. I do not condone Jammie, but at the same time I question the legal standing of the RIAA, who only represents the record labels... and even that indirectly. A class-action lawsuit (which this court case seems to fit the rough definition of one... the class being defined as the musicians whose music was distributed illegally by Jammie) in any other industry would be considering these settlement terms to be unconscionable and unconstitutional just from the standpoint that those "harmed" have not been fairly compensated at all. It would be like an ACLU lawsuit where the lawyers kept 100% of the settlement.
All this said, there should be some mechanism in place where an ordinary musician can actually make some kind of financial compensation for electronic distribution of their music. From nearly everything I've read regarding the current state of the music industry, this mechanism simply is not in place at all, so there is little incentive for new and emerging musicians to really care about the RIAA cartel. By far the worst thing a new musician can do is sign a contract with an RIAA company, except for the hope that you can eventually hit the major leagues of the top musicians. But don't expect the label to assist you in that journey.
American Idol, Pop Idol, and other similar music competition are a symptom of an industry falling apart: The system is so rigid and unable to be able to find new talent that they have to go through gimicks like a national talent search. For every Ruben Stoddard and Kelly Clarkston that has been found by the major labels, hundreds of otherwise good musicians were passed over and thrown overboard, many of whom could have earned a professional wage to perform music, even if it wasn't necessarily living life as millionaires. It is this level of talent that the current RIAA system has completely failed.