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Judge Orders RIAA to Show Cause in DC Case

Posted by Zonk on Sat Nov 17, 2007 12:29 AM
from the and-all-the-other-little-cases-as-well dept.
NewYorkCountryLawyer writes "The RIAA's 'bumpy ride' in its 'ex parte' litigation campaign against college students just got a whole lot bumpier. After reading the motion to quash filed by a George Washington University student, the Judge took it upon herself to issue an order to show cause. The order now requires the plaintiffs to show cause, no later than November 29th, why the ex parte order she'd signed at the RIAA's request should not be vacated. She's also requested information showing why her ruling should not be applicable not only to John Doe #3, but to all the other John Does as well. p2pnet called this a 'potentially huge setback' for the recording companies."

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[+] RIAA College Litigations Getting A Bumpy Ride 270 comments
NewYorkCountryLawyer writes "The RIAA's juggernaut against colleges, started in February of this year, seems to be having a bumpier and bumpier ride. The normal game is to call for a subpoena, to get the name and address of the students or staff who might have used a certain IP address. The normal game seems to be getting disrupted here and there. A Virginia judge threw the RIAA's motion out the window, saying that it was not entitled to such discovery, in a case against students at the College of William & Mary. A New Mexico judge denied the application on the ground that there was no reason for it to be so secretive, in a case involving University of New Mexico students. He ultimately required the RIAA to serve a full set of all of the underlying papers, for each 'John Doe' named, and to give the students 40 days in which to review the papers with counsel, and make a motion to quash if they chose to do so. In a stunning development, the Attorney General of the State of Oregon made a motion to quash the RIAA's subpoena on behalf of the University of Oregon, on grounds which are fully applicable to every case the RIAA has brought to date: the lack of scientific validity to the RIAA's "identification" evidence. The motion is pending as of this writing. Students have themselves made motions to vacate the RIAA's ex parte orders and/or quash subpoenas in over half a dozen cases. Much combat remains, but the RIAA's campaign is no longer a hot knife cutting through butter on the nation's campuses."
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  • Simplify this legal language (Score:4, Interesting)

    by bogaboga (793279) on Saturday November 17, @12:48AM (#21387613)

    The order now requires the plaintiffs to show cause, no later than November 29th, why the ex parte order she'd signed at the RIAA's request should not be vacated.

    I have trouble understanding legal lingua. I therefore ask somebody to explain the above quote. That is to say: What is it to "show cause?" Thanks.

    • Re:Simplify this legal language (Score:5, Informative)

      by NewYorkCountryLawyer (912032) * on Saturday November 17, @12:53AM (#21387639) Homepage Journal
      The judge is ordering them to give her whatever reasons they have as to why she shouldn't vacate the order.
      [ Parent ]
        • Re:Simplify this legal language (Score:5, Informative)

          by NewYorkCountryLawyer (912032) * on Saturday November 17, @01:12AM (#21387715) Homepage Journal
          It's normal to set a deadline.

          What's highly unusual is the judge issuing an order to show cause on her own.
          [ Parent ]
          • Re: (Score:2)

            Could it be that the RIAA's reputation has preceeded it into this courtroom?
            • Re: (Score:3, Interesting)

              Possibly. Or the judge could not be fond of ex parte discovery.

              See, that, to me, is a sham (ex parte discovery). The RIAA doesn't know who specifically is infringing on their IP. Hence the John Doe lawsuits and the motions for ex parte discovery. But then
    • Re:Simplify this legal language (Score:5, Informative)

      by The Master Control P (655590) <ejkeever.nerdshack@com> on Saturday November 17, @12:55AM (#21387647) Homepage
      Though I'm sure Mr. Beckerman will arrive with the correct interpertation shortly, I think show cause just means show why. "They asked me to throw this out. Why shouldn't I?"
      [ Parent ]
    • Re:Simplify this legal language (Score:5, Informative)

      by Anonymous Coward on Saturday November 17, @12:56AM (#21387659)
      Ex parte just means without the other team appearing, but the other team just showed up in this case. Show Cause means show cause for their complaint, i.e. justify why the judge should rule one way or the other, it's basically just a hearing date where each side shows up and presents their arguments, but there will be paper sumbissions before then, any evidence and arguments or declarations in writing has to be served on the other parties in advance of the hearing. OSC is your day in court.
      [ Parent ]
    • Re:Simplify this legal language (Score:5, Insightful)

      by therealgrumpydog (1141193) on Saturday November 17, @01:46AM (#21387825)
      "Show Cause" technically means, to prove oneself right" or as to "justify one's actions within the best interests of all concerned." Either way the RIAA can kiss my arse. I get promotional music and play it. This is the way I see things, if you want free Airplay, one needs radio stations and DJ's. No Radio Stations, no DJ, no plug for your new tune! If you like it then buy it. The RIAA is supposed to protect Artists, or are they really just another money making scheme, purporting they are protecting you, as the artist, so you get your Royalties? I think not! Record companies and they're PR dept knows who they have sent out promotional music to and therefore should be immune from Royalty charges. The same applies to PPR. In all honesty, the RIAA is more of a hinderance to the Music Industry, rather than supports it. Whether some people use p2p in order to get the latest tune is another matter. People will use p2p to try and get the latest music as we are a consumer driven society.
      [ Parent ]
      • Re: (Score:2)

        This is the way I see things, if you want free Airplay, one needs radio stations and DJ's. No Radio Stations, no DJ, no plug for your new tune!

        That is an extraordinarily naive view of the situation.

        The members of the "popular" culture are increasingly receiving their media via the internet. All the manufacturers of traditional popular entertainment media need to do in order to continue to hawk

    • Re: (Score:3, Informative)

      by Anonymous Coward
      Usually a judge decides something after hearing arguments from both sides. In rare cases, a judge will decide something without giving one of the parties a chance to make their arguments. That's what's called an "ex parte" order.

      The catch is, if you're ask
  • The bigger picture, Mr. Beckerman? (Score:4, Interesting)

    by compumike (454538) on Saturday November 17, @01:26AM (#21387761) Homepage
    So, I understand that the legal process that the RIAA is trying to use is questionable at best, with ex-parte discovery and merging of multiple unrelated acts of infringement. But I fear that too many people are reading into your fight against the RIAA that the music industry should not be entitled to protect their intellectual property rights.

    Maybe it's easier to take an example outside of the music industry. For example, say that I write a creative text, and publish it online as a PDF file that I sell, and that I do not grant the right to redistribute my work. If I later discover that someone who legally obtained my work is now hosting it online for others to obtain, and even have evidence that an actual unauthorized redistribution has taken place (i.e. someone linking to it with a comment suggesting they've downloaded it), do I not have a right to protect my intellectual property? Even if all I have is a time and IP address, shouldn't I be able to seek appropriate civil action against the infringing party?

    There are lots of cases of genuine copyright infringement occurring, and while I understand and support your campaign to make sure the RIAA plays by the rules and isn't overly broad in their accusations, I also don't think it's right to let infringers go unpunished. I think too many people see the endgame as one where the RIAA "folds" and can't protect its interests, and where IP holders have no recourse against digital infringement. But when I read into your work, I think the endgame is really one where the RIAA just has to work a bit harder to present its case in the right way, and infringers are punished.

    --
    Educational microcontroller kits for the digital generation. [nerdkits.com]
    • by ScrewMaster (602015) on Saturday November 17, @01:48AM (#21387833)
      Even if all I have is a time and IP address, shouldn't I be able to seek appropriate civil action against the infringing party?

      No. Now, if you had me on camera downloading music and heard me listening to said tracks ... that might be different. But if you're going to be throwing a lawsuit at someone that will cost both sides tens or hundreds of thousands of dollars, you'd goddamn well better be required to have more than a server log. Otherwise what you're doing is not redress of grievance but ... well, I'm sure there are a hundred legal and non-legal terms for what the RIAA is doing but justice isn't one of them.
      [ Parent ]
      • Re: (Score:2)

        I think the answer should be yes, you should be able to seek appropriate civil action. I'm not saying you should win a civil case with just a time and IP address, but it should be enough to go to a court and have them ask the ISP, school, etc. if they know
        • by macemoneta (154740) on Saturday November 17, @09:37AM (#21389621)
          This is actually the basis of the flaw in the RIAA's reasoning. An IP address does not relate to an individual. Even if there is only one person normally associated with an IP address, that IP address, for that particular (illegal) action may not relate to the individual.

          If you are assuming that someone is committing a crime, you have to also consider that they may be falsely laying the blame on someone else. Cracking the password on their router, spoofing packets, botting their machine, hacking their wireless, or even physically splicing a wire. After all, people have been physically splicing into other networks for decades (cable and telephone). Why assume that the relationship is a pristine one-to-one for IP addresses?

          If you are going to burden someone with thousands of dollars in legal fees, you should have to have more than an IP address. Most people will simply fold under the weight of a lawsuit; that doesn't imply guilt, just poverty in the face of huge legal fees.
          [ Parent ]
          • by NewYorkCountryLawyer (912032) * on Saturday November 17, @09:55AM (#21389749) Homepage Journal

            This is actually the basis of the flaw in the RIAA's reasoning. An IP address does not relate to an individual. Even if there is only one person normally associated with an IP address, that IP address, for that particular (illegal) action may not relate to the individual. If you are assuming that someone is committing a crime, you have to also consider that they may be falsely laying the blame on someone else. Cracking the password on their router, spoofing packets, botting their machine, hacking their wireless, or even physically splicing a wire. After all, people have been physically splicing into other networks for decades (cable and telephone). Why assume that the relationship is a pristine one-to-one for IP addresses? If you are going to burden someone with thousands of dollars in legal fees, you should have to have more than an IP address. Most people will simply fold under the weight of a lawsuit; that doesn't imply guilt, just poverty in the face of huge legal fees.
            Bingo. Plus the fact that the RIAA knows [blogspot.com] that the identifications of the IP address are often themselves wrong.
            [ Parent ]
    • Re: (Score:3, Funny)

      Since when did the RIAA actually makes music?
    • Re: (Score:3, Informative)

      So, I understand that the legal process that the RIAA is trying to use is questionable at best, with ex-parte discovery and merging of multiple unrelated acts of infringement. But I fear that too many people are reading into your fight against the RIAA that the music industry should not be entitled to protect their intellectual property rights.
      I think you're largely correct here, the problem is that it isn't just a matter of protecting property whether real or virtual. It's a matter of filing questionable cases and asking to receive far more than the infringement may have cost because it sends
      • Re: (Score:2)

        with less than $1000 for a decent recording
        Just wanted to respond to this, I agree with most of your post but you're off on this figure by about two orders of magnitude. Professional recording on the level done for a major label release along with profe
    • Re: (Score:2, Insightful)

      Maybe it's easier to take an example outside of the music industry. For example, say that I write a creative text, and publish it online as a PDF file that I sell, and that I do not grant the right to redistribute my work. If I later discover that someone who legally obtained my work is now hosting it online for others to obtain, and even have evidence that an actual unauthorized redistribution has taken place (i.e. someone linking to it with a comment suggesting they've downloaded it), do I not have a right to protect my intellectual property? Even if all I have is a time and IP address, shouldn't I be able to seek appropriate civil action against the infringing party?
      No. Legally yes, you have the right to. But morally? Ethically? No, I would say probably not. The problem is you don't have any control over it once it is published in a reproduce-able format. And especially after it goes online. Practically speaking, su
      • Re: (Score:2)

        The problem is you don't have any control over it once it is published in a reproduce-able format. And especially after it goes online.
        Practically speaking, suing one person does nothing to prevent another form doing the same or downloading it.
        So it doesn't protect your intellectual property.
        I even have a problem with the idea that it is yours to begin with: a copyright is all well and good, but I have a problem with the idea that you own something that I have already bought.
        I'm not leasing the pdf, I own it.
        It's mine, and I'll do what I want with it. Copyright isn't going to change it.
        It's a piece of paper somewhere that I may or may not agree with. And in any case there's nothing you can do about it except try to sue me, which won't prevent anyone else from doing the same, and is certainly not going to encourage me to cooperate with you.
        Besides, I own the pdf. I have direct control over the file and can do whatever I like to it. Copy it, Modify it, send it to Tajikistan, whatever.
        Litigation doesn't prevent it and then,after the fact, doesn't even discourage it.
        You don't have the same right with non-digital formats... You can't legally take a copyrighted VHS videotape (analog) and make lots of copies of it and give them away. You can't legally take a copyrighted paper book and photocopy it and give the copies
        • Re: (Score:2, Insightful)

          I hate DRM, but I've never heard a good argument for why we should just throw all of intellectual property rights out the window.
          Because they don't work. It is an illusion of control. An illusion. I do not think that intellectual property rights should be thrown out, But in certain areas, with certain things, they should be changed. Utility patents expire after 10 years. That's a p
        • Re: (Score:2, Informative)

          The digital era has thrown a wrench into the the system for 2 reasons. 1. The cost to make reproductions has gone to zero. I can copy a file as many times as I like, it doesn't cost me anything. If I want to make 10 copies of a VHS tape, I have to actua
        • Re: (Score:2)

          Well, part of it is the approach. With a book the author's rights to control what you do with it are limited to copying and distributing to others. You can make copies of pages, or favorite passages, to tack up on your wall. That's not infringement. You ca

      • She was a rich girl -- she don't try to hide it;

        Diamonds on the soles of her shoes.

        He was a poor boy, empty as a pocket.

        Empty as a pocket, with nothing to lose

        Sing tananaaa... tananana.

        Downloads were the source of her blues.

        Downloads were the source o

      • Re: (Score:2)

        If I understand correctly, your argument is that because you (a) paid money, (b) are physically capable, and (c) are not dismayed by penalties imposed on other people, you have a moral and ethical right to proceed as you will. But this is clearly broken re

    • by NewYorkCountryLawyer (912032) * on Saturday November 17, @09:34AM (#21389599) Homepage Journal
      It is you who have lost sight of the big picture. The big picture is that we are a nation of laws. The reason I went into the legal profession is because I believe in the rule of law. Bringing frivolous cases based on misstatements of existing law and bogus evidence is contrary to the law.

      Secondly, even before I went into the legal profession, I was raised to believe in fairness and decency and courtesy and humaneness.

      I have never once suggested to anyone that the laws regarding protection of intellectual property rights should not be followed. I have been working in the copyright field for 34 years, and I have never once said anything like the bogus points you are trying to attribute to me.

      Yes the RIAA has to work a "little bit harder".... small details like

      (A) identifying the right people, who

      (B) actually did infringe their copyrights, and then

      (C) handling the matter in a lawyerlike manner instead of an extortionate gangsterlike manner.
      [ Parent ]
      • Re: (Score:3, Interesting)

        Congress has to update the DMCA, taking into account the competing interests at stake.

        "Update", in this context, being synonymous with "repeal", I'd say. I suppose that as a software developer with (ahem) "intellectual property" to protect I should be m
        • Re: (Score:2, Insightful)

          See, that's a good point. If the RIAA came down with the jackboots and the truncheons on some operation that was cranking out hundreds or thousands of pirated CDs and wanted to impose the same scale of penalties on them as they are trying to burden these c
          • Re: (Score:2)

            And the RIAA should know this. But they don't seem to care.

            They do, and that's why I tell people like the original poster in this thread that nobody at that organization is about defending their copyrights from pirates ^H^H^H^H^H^Hpeer to peer users. So
        • Re: (Score:2)

          as I understand copyright law (as much as a non-lawyer can, I suppose) the penalties for copyright infringement were centered around large-scale pirate operations (those who illegally mass-copy protected works for sale) and that when applied to individual infringement don't really don't fit the crime.

          I am also not a lawyer, but you should consider the way the feds do things before you make decisions like this. The federal government is engaged in an operation to fleece the citizenry of their money. You can see this exemplified in copyright law, drug

          • Re: (Score:2)

            It is their crap and they can license it any way they want, but I stopped buying any big media music decades ago, once I realized what a bed of snakes those companies are. I guess in that sense I've been even more of a zealot than you have: the last disc I
      • Re: (Score:2)

        Oh but a good portion of Slashdot users don't believe in copyrights... How can you copyright numbers, letters, words, sounds, bits, bytes, and math? How can anybody charge for it? Of course, a large portion of Slashdot users have no problem protecting, and charging their employers for, those same items that they feel should not be copyrightable by others...
        Speak up, AC! There needs to be some balance brought to this debate... people aren't clearly understanding what these cases are about. They're not about free music. They're about the RIAA not pursuing these cases in a legally sound way. That's all.

        --
        E [nerdkits.com]
  • Does anyone have any information on the Judge's email address so we can show our support for the person who finally stood up to those bastards?
    • Does anyone have any information on the Judge's email address so we can show our support for the person who finally stood up to those bastards?

      Yeah, that's all this poor lady needs is millions of e-mails from /.ers. I wouldn't be surprised if it did more damage than good. heh.

      • Re: (Score:2)

        Yeah, that's all this poor lady needs is millions of e-mails from /.ers. I wouldn't be surprised if it did more damage than good. heh.

        I guarantee you that it would.

        Everyone who is qualified to make an intelligent comment to her probably already knows who she is and how to reach her. Hint: Most of them aren't [primarily*] slashdotters.

        --

        * that is, in terms of webforum usage

  • Commerical Copies (Score:5, Insightful)

    by hhawk (26580) on Saturday November 17, @02:45AM (#21388033) Homepage Journal
    I read through both the judges order and the motion filed by Doe #3; it's good reading.

    The two most strong points for me are:

    a) they can't lump all the Does together; that wouldn't hinder the RIAA much but still having to file 25 or 100 or 1000 or 50000 cases, each one with filing fees, would have some effect but as Doe #3 claims, it would also serve and advance the interest of justice for each of the Does to be treated on a case by case basis, with their own juries, lawyers, etc. [A Doe who actually illegally sold copies of music wouldn't get lumped in with someone who had their ID stolen or their IP address spoofed].

    b) that for someone to violate the copyright law, one of the major tests is you have to do it for a) commerical gain and b) merely offering to sell a copy isn't a violation (you have to actually sell it). It's clear that the P2P system is anything but a commerical sales system; everyone admits the copies are free; it's also fairly clear, to anyone who wants to really research the matter, the only party that gets commerical gain out of the P2P sharing of media is the copyright holders.

    PS.

    Many decades of radio station play of records as well as song "play" on MTV, VH1, etc. has shown that when people are exposed to new sounds/songs, etc. they buy them; this was the novelity of MTV, kids started buying songs that didn't get played on the local radio.

    So even if there wasn't any evidence that P2P directly boosts sales of songs, CDs, etc, 50+ years of radio play has proven that point; listening to a song boosts its sales.

    It has proven it to the point that many members of the RIAA have illegally (in the past and in the present) used a system called Payola, which pays radio stations to play songs by a particular artist repeatedly more than other artists for commerical gain; they do this because they believe the more their songs are played the more $$ they will make.

    Copyright holders spend 100's of thousands to mulitple millions of dollars to produce "music videos", engage in Payola, advertise to DJs and radio station programmers, etc. all for the purpose of allowing the music to be played on the air or on TV/Cable all in the hope that people will buy the music. Clearly they could save those $$, let P2P do it's work, and accrue the savings in production, Payola, etc. to any lost of royalities.

    In fairness not deserved by the RIAA, their is a difference between listening to a song on the radio and making a copy of it via P2P but in fairness to the public, owning a physical copy of a song is not the same as having a 3rd rate digital copy, that may or may not be 100% as the artist intended.
    • Re: (Score:3, Interesting)

      Copyright holders spend 100's of thousands to mulitple millions of dollars to produce "music videos", engage in Payola, advertise to DJs and radio station programmers, etc. all for the purpose of allowing the music to be played on the air or on TV/Cable all in the hope that people will buy the music. Clearly they could save those $$, let P2P do it's work, and accrue the savings in production, Payola, etc. to any lost of royalities.

      Actually, the problem the RIAA members have is that they don't control what gets played this way. RIAA members believe (wrongly) that they can manufacture demand for particular music, no matter what its quality is. They, also, believe (correctly) that if
        • Re: (Score:3, Insightful)

          and so artists are starting to realize that the artist should get a larger share of the profit

          Artists are starting to realize they can have all the profits, that the studios just really aren't all that relevant anymore. For that matter, they're starting to realize the sale of their music can actually have profits, if they just don't contract out to a major studio. Radiohead's recent efforts in this regard have certainly pointed the way to self-publishing on the Web as a way to make serious money.
          However, in the long run, most artists will discover that they need to pay a publicist, a promoter, and a record producer (probably a couple of other roles of which I am not thinking at the moment) to maximize their profit. The best of those that do those
    • Re:"Potentially huge setback" (Score:5, Informative)

      by NewYorkCountryLawyer (912032) * on Saturday November 17, @12:58AM (#21387665) Homepage Journal
      It can't help the RIAA. Either it will hurt them, or things will be as they are now. But there's no scenario under which the RIAA comes out of it better because of the Judge's signing the order to show cause. The RIAA will now probably spend $10k or more "showing cause". Meanwhile, it's evidence is defective, and its legal arguments are nonexistent.... so it's unlikely that the Judge will find it has established "cause". Most likely this ex parte order, which never should have been signed in the first place, is going bye bye.
      [ Parent ]
      • Re: (Score:2)

        Ray --

        Will this set a precedent that will affect any other districts or cases?
      • Re: (Score:2)

        Mr. Beckerman: Could you also accompany the summary with a short comment about the significance of the legal actions? For example, I learned (from your response to another question) that it is highly unusual for a judge to issue the order to show cause her
        • Re: (Score:2)

          It certainly could be used. I'm given to understand that judges will take into acount foreign cases, to a lesser extent. Importance in precidence is a function of proximity (politically speaking) and authoritativeness of the court. IANAL
        • Re:"Potentially huge setback" (Score:5, Informative)

          by NewYorkCountryLawyer (912032) * on Saturday November 17, @09:23AM (#21389529) Homepage Journal

          Mr. Beckerman: Could you also accompany the summary with a short comment about the significance of the legal actions? For example, I learned (from your response to another question) that it is highly unusual for a judge to issue the order to show cause herself. I'm also interested in the sibling post's question about precedence: if the case is dismissed, could it then be used throughout the federal circuit, or is it limited to DC, for example? We really appreciate everything that you do. I just think adding the information will help this (lay) audience understand its significance better.
          1. John Doe #3 made a motion. The usual procedure would be for the Court to wait for the RIAA's opposition papers. Instead the Court made some findings indicating an awareness that the RIAA may not have been forthcoming in its original papers, and set an accelerated schedule, and raised the point that if the subpoena was wrongly issued, it was wrongly issued as to ALL defendants, not just Doe #3. It's just unusual for a Judge to take on that burden.

          2. If the Judge grants the Does' motion, and does so with sound reasoning, the decision will reverberate throughout the country, and may lead to the end of the RIAA's John Doe litigations, which is where it all starts [blogspot.com].
          [ Parent ]
    • Re: (Score:2)

      That is my thought too, just hope this doesn't happen to be the one of 100000 where they DO have actual evidence.
    • AFAIK, one point of the lawsuits against consumers is to try to generate fear with the general public. Now that the legal system is catching on to the shady RIAA tactics, it seems that what little momentum the RIAA was hoping for to alter the mindset of the general public, won't happen.
      I agree with everything you said, except that I don't know what "AFAIK" means. (My guess: "As far as I know"....?)
      • Re: (Score:3, Funny)


        The problem is that NewYorkCountryLawyer (Ray Beckerman) is a publicity whore. This story is just more of his anti-IP FUD that will, in the end, mean nothing.

        I didn't know Gene Simmons read slashdot.