Text

Freeman v. Rucinsky

Date: 

04/01/2009

Threat Type: 

Correspondence

Party Receiving Legal Threat: 

Adam Robb Rucinsky

Type of Party: 

Individual

Type of Party: 

Individual

Publication Medium: 

Blog
Micro-blog

Status: 

Pending

Description: 

In April 2009, Danyelle Freeman, an author and restaurant critic for the New York Daily News who runs the Restaurant Girl Blog, had her lawyers send a cease-and-desist letter to Adam Robb Rucinsky, the operator of an unflattering parody blog and Twitter feed.

Rucinsky writes the Gourmet Glossary Blog and the restaurantgirl Twitter feed in the guise of a faux-Freeman, lampooning both her conversational writing style and her (alleged) lack of expertise.  In Rucinsky's words, the character is “a sweet but inept restaurant critic who loves food but has no idea how to express it.”

In the cease-and-desist letter, Freeman's counsel asserted that Rucinsky's publishing activities infringe her trademark in "Restaurant Girl" and violate her right of publicity.  It also suggested that using Freedman's name and likeness in connection with false statements "may constitute defamation."

According to the New York Times, Rucinsky "has been talking to his own lawyers and doesn’t plan to budge."

Jurisdiction: 

Content Type: 

Subject Area: 

Lavandeira v. National Organization for Marriage

Date: 

04/30/2009

Threat Type: 

Correspondence

Party Receiving Legal Threat: 

National Organization for Marriage

Type of Party: 

Individual

Type of Party: 

Organization

Legal Counsel: 

Barry A. Bostrom - Bopp, Coleson & Bostrom

Publication Medium: 

Broadcast
Website

Relevant Documents: 

Status: 

Pending

Description: 

Mario Lavandeira, a.k.a. Perez Hilton, sent a DMCA takedown notice to YouTube, claiming that a clip of an advocacy ad entitled "No Offense" from the National Organization for Marriage ("NOM") violated his copyright. In response to Lavandeira's notice, YouTube removed the video.

According to NOM, the ad "highlights the efforts of same-sex marriage activists to silence and discredit pro-marriage advocates, calling them 'liars,' 'bigots,' and worse." The ad, which appears in 30-second and 60-second versions, uses approximately three seconds of footage from Mr. Lavandeira's video blog, in which he calls Miss California Carrie Prejean a “dumb bitch.”   

Mr. Lavandeira also sent a cease-and-desist letter to NOM, demanding that it stop broadcasting the ad on television. NOM's lawyers shot back a response letter refusing his demand on fair use grounds:

No permission was required and no permission was sought from Mr. Lavandeira for use of the approximately three second clip of the video he posted on the Internet of his unjustified and unprofessional diatribe against and personal attack on Carrie Prejean, Miss California, for her response to his question at the Miss USA Competition, April 19, 2009. NOM's use of this three second video clip is protected by 17 U.S.C. § 107 for the purpose of criticism, comment, news reporting, and education as it relates directly to NOM's exempt purpose. NOM's use is not a commercial use, but as an issue advocacy advertisement is protected by the First Amendment to the U.S. Constitution and the fair use doctrine of the Copyright Act.

According to one press account, NOM's lawyers also sent a counter-notification to YouTube, requesting that the video be reinstated. 

Jurisdiction: 

Content Type: 

Subject Area: 

South Carolina v. Craigslist

Date: 

05/05/2009

Threat Type: 

Criminal Investigation

Party Receiving Legal Threat: 

Craigslist, Inc.

Type of Party: 

Government

Type of Party: 

Organization

Court Name: 

United States District Court for the District of South Carolina

Case Number: 

2:09-cv-01308

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Pending

Description: 

On May 5, 2009, South Carolina Attorney General Henry McMaster sent a letter to craigslist CEO Jim Buckmaster threatening company management with "criminal investigation and prosecution" over the website's erotic services section, as well as "the unrestricted manner in which graphic pornographic pictures are posted and displayed by users on the craigslist site and their accessibility to minors."  The letter demanded that craigslist permanently remove those portions of the site "containing categories for and functions allowing for the solicitation of prostitution and the dissemination and posting of graphic pornographic material" by May 15, 2009. 

Buckmaster posted a response on the craigslist blog, stating that, while the company looks forward to speaking with Mr. McMaster about his concerns, it "see[s] no legal basis whatsoever for filing a lawsuit against craigslist or its principals and hope[s] that the Attorney General will realize this upon further reflection." 

Update:

5/12/2009 - After conferring with other state AGs, craigslist voluntarily dropped its "erotic services" section and said it would replace it with a new "adult services" category that will be manually reviewed by Craigslist staff.

5/15/2009 - South Carolina AG McMaster announced that he had "no alternative but to move forward with criminal investigation and potential prosecution" because the website "continues to display advertisements for prostitution and graphic pornographic material."

5/20/09 - Craigslist filed a lawsuit against McMaster in South Carolina federal court, seeking a declaration that its conduct is lawful and an injunction prohibiting McMaster from making further threats of prosecution and pursuing any such prosecution.

5/22/09- McMaster agreed to entry of a temporary restraining order pending a ruling on the merits of craigslist's claims.  He will refrain from "initiating or pursuing any prosecution against craigslist or its officers and employees in relation to content posted by third parties on craigslist's website."

Jurisdiction: 

Content Type: 

Subject Area: 

King County, WA v. Sharkansky

Date: 

01/02/2005

Threat Type: 

Denial of Access

Party Receiving Legal Threat: 

Stefan Sharkansky

Type of Party: 

Government

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Superior Court of the State of Washington for Shohomish County

Legal Counsel: 

C. Chip Goss

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Concluded

Disposition: 

Settled (total)

Description: 

King County, Washington officials took two years to respond to Sound Politics blogger Stefan Sharkansky's requests for information relating to the 2004 state gubernatorial election.  Sharkansky sought a list of county voters who had participated in the election, at a time when the election, which was decided by only 133 votes, faced challenges in two recounts and a trial.

In response to the delays, Sharkansky filed a lawsuit against the county and county officials.  His complaint alleged violations of the the state's Public Records Act.  Sharkansky sought immediate release of the documents and statutory penalties under the Act.

King County and Sharkansky settled the case for $225,ooo.  Sharkansky also received the requested documents.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: RCFP

Priority: 

1-High

Too Much Media, LLC v. Hale

Date: 

06/09/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Shellee Hale

Type of Party: 

Individual
Organization

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Superior Court of New Jersey, Monmouth County, New Jersey

Case Number: 

L2736-08

Legal Counsel: 

John Prindiville - Barry & Prindiville; Jeffrey Pollock, Joe Schramm - Fox Rothschild LLP

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Pending

Description: 

Too Much Media, LLC ("TMM"), a software company that services the online adult entertainment business, sued Washington-based blogger Shellee Hale in New Jersey state court in June 2008, after she posted comments about a security breach in TMM's software product on Oprano.com, an online forum for those in the online adult entertainment industry.  The complaint includes claims for defamation, false light invasion of privacy, and trade libel. 

In March 2009, Hale moved to dismiss the complaint for failure to state a claim, arguing that counsel for TMM had withdrawn all claims but "slander per se" in a January hearing, and that slander only applies to oral statements.  TMM opposed the motion, arguing that it had not limited its claim to slander in the January hearing, and that it can recover for libel without showing proof of pecuniary loss. 

Also in March 2009, Hale filed a separate motion asking the court to rule that New Jersey's journalist shield law protected her from having to testify about the identity of her confidential sources in her upcoming deposition. In a certification accompanying the motion, Hale testified that she reports on Internet security issues through several blogs (www.camandago.com; www.shelleehale.net/blog; and www.shelleeland.com), as well as on electronic bulletin boards and websites, and that she has developed relationships with confidential sources as part of her reporting and investigative processes.  TMM opposed the motion, arguing that Hale is not a "newsperson" within the meaning of the shield law.

The court held hearings on these motions on April 17 and April 24, 2009 and reserved decision for a later date.

UPDATE:

7/02/2009- The court ruled that Hale's conduct was not protected by shield laws and that the defamation suit against her may continue. 

07/22/2009 - Hale filed a motion for reconsideration

09/2009 - Hale appealed the trial court's ruling.

04/22/10 - The appeals court ruled that Hale was not entitled to protection under New Jersey's shield law because she was not working as a journalist or a reporter when she posted comments about Too Much Media LLC, according to NJ.com.

06/7/2011 - The Supreme Court of New Jersey affirmed and remanded for further proceedings.  It held that New Jersey's shield law requires a party attempting to invoke the law to establish (1) a connection to news media; (2) a purpose to gather, procure, transmit, compile, edit, or disseminate news; and (3), that the materials sought were obtained in the course of pursuing professional newsgathering activities.  The Court noted that "news media" were defined to include both “newspapers, magazines, press associations, news agencies, wire services, radio, [and] television” and “other similar . . . means of disseminating news to the general public."  While the Court recognized that electronic communication could, in certain circumstances, be "similar" to the traditional media listed in the statute, it held that the online message board used by Hale was more a forum for conversation than a medium for dissemination of news and therefore did not satisfy the statute.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

7/5/09 - updated AVM, added the ruling denying shield law protection

Demings v. Harris

Date: 

04/17/2009

Threat Type: 

Correspondence

Party Receiving Legal Threat: 

Ezell "Easy" Harris

Type of Party: 

Individual

Type of Party: 

Individual

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Pending

Description: 

On April 17, 2009, counsel for Orlando Police Chief Val Demings sent a letter threatening legal action against Ezell "Easy" Harris, publisher of Valdemings.com, a website that criticizes her performance in office. According to the Orlando Sentinel, the letter accused Harris of "'maligning' and defaming the chief . . .[and] violat[ing] the law by using her 'persona' and identity."  The letter demanded that Harris take down the website or face a lawsuit.

Among other things, Valdemings.com features a report on the theft of Demings' service weapon, which was stolen from her vehicle in February and has not been recovered.  It also features an "article on a stolen Orlando police car that was found in Parramore and a piece on Demings' husband, Orange County Sheriff Jerry Demings, and his policy against media leaks."  Harris says that he will not take down the website and that he is simply exercising his First Amendment rights.  

In comments to the Orlando Sentinel, counsel for Demings discounted the First Amendment issues at stake:

"Truth is not always a defense," Winthrop said. "I hope he [Harris] gets himself a really good lawyer," he said. 

Marc Randazza at the Legal Satyricon (and CMLP) has taken Demings and her lawyer to task for the weakness of the legal claims.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

updated 6/17/09 - CMF

Ecommerce Innovations v. Doe (Subpoena)

Date: 

08/05/2008

Threat Type: 

Subpoena

Party Receiving Legal Threat: 

Xcentric Ventures, LLC

Type of Party: 

Organization

Type of Party: 

Organization

Court Type: 

Federal

Court Name: 

United States District Court for the District of Arizona

Case Number: 

2:08-mc-00093 (trial); 09-15488 (appeal)

Legal Counsel: 

David S. Gingras - Jaburg & Wilk, P.C.

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Pending

Disposition: 

Subpoena Enforced

Description: 

On July 14, 2008, Ecommerce Innovations filed a suit in the Central District of California against several Does alleging defamation and trade libel for posts on Ripoff Report, a website that allows users to post reports about individuals and companies that they believe have "ripped them off" or treated them unfairly.  After filing suit, Ecommerce served a subpoena on Xcentric Ventures, LLC, the operator of Ripoff Report, seeking the identities of the anonymous posters.  Counsel for Xcentric objected to the subpoena, and Ecommerce filed a motion in federal district court in Arizona, seeking to compel Xcentric to produce the requested information.

The district court ordered Xcentric to complay with the subpoena.  In its ruling, the court held that Ecommerce was required to present evidence sufficient to survive a motion for summary judgment for those elements of its defamation or trade libel claim that were not dependent upon knowing the identity of the anonymous poster. The court analyzed five specific allegedly defamatory statements and concluded that Ecommerce had presented evidence sufficient to survive summary judgment with respect to one of the statements.

Xcentric moved to stay the order pending appeal to the Ninth Circuit, and the district court granted the stay, finding that the question of what standard to apply before ordering disclosure of anonymous Internet posters was significant and unanswered by the Ninth Circuit.  The court also found that Xcentric could face serious hardship because "[o]nce the identity of the anonymous poster is revealed, relief from the Ninth Circuit will no longer be available to Xcentric."

Xcentric filed a notice of appeal on March 6, 2009.  According to the docketing statement, the issues on appeal are as follows: "(1)Whether, in light of the First Amendment's protection of anonymous speech, the District Court applied the correct standard for a subpoena seeking to obtain the identity of an anonymous author; and (2) whether the District Court erred in finding that Plaintiff/Appellee met its burden of presenting evidence sufficient to overcome the First Amendment rights of the anonymous author?"

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: Eric Goldman

RPK

Priority: 

1-High

Ecommerce Innovations v. Doe (Lawsuit)

Date: 

07/14/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

John Does 1-10

Type of Party: 

Organization

Type of Party: 

Individual
Organization

Court Type: 

Federal

Court Name: 

United States District Court for the Central District of California

Case Number: 

2:08-cv-04596

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Pending

Description: 

On July 14, 2008, jewelry retailer Ecommerce Innovations filed a lawsuit against anonymous Ripoff Report posters who allegedly made "false and disparaging statements of fact about the [company's] products and services." Ecommerce allleged that Does 1-5 posted the comments as agents for Does 6-10, unknown companies that are competitors of Ecommerce.

The complaint includes claims for defamation in violation of California law and "trade libel" in violation of the Lanham Act, 15 U.S.C. § 1125(a)(1)(B), which ordinarily applies to false advertising claims.

After filing the suit, Ecommerce subpoenaed Ripoff Report in Arizona, seeking the identities of the posters.  See our related database entry, Ecommerce Innovations v. Doe (Subpoena), for details.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: Eric Goldman

Priority: 

1-High

New York v. Sherwood

Date: 

04/17/2009

Threat Type: 

Subpoena

Party Receiving Legal Threat: 

Julie Sherwood; Canandaigua Messenger Post

Type of Party: 

Government

Type of Party: 

Individual
Media Company

Court Type: 

State

Court Name: 

Ontario County Court

Verdict or Settlement Amount: 

$0.00

Legal Counsel: 

Michael J. Grygiel - Hiscock & Barclay LLP

Publication Medium: 

Print
Website

Status: 

Concluded

Disposition: 

Subpoena Enforced

Description: 

Ontario County District Attorney R. Michael Tantillo subpoenaed Canandaigua Messenger Post reporter Julie Sherwood to testify at the DWI trial of Canandaigua Town Supervisor Lloyd Kinnear — the second such subpoena in the case.

Attorney Michael J. Grygiel, a partner with the Albany-based firm Hiscock & Barclay, LLP, represented the Messenger and Sherwood. He argued that the subpoena should be quashed because the testimony sought is not critical or necessary to the prosecution’s case, violates the constitutional privilege applied to journalists, and would impede the Messenger’s ability to gather and report news.

Kinnear was charged with felony DWI after he allegedly drove his car off the road in East Bloomfield on the night of September 5. Sherwood interviewed Kinnear on September 6 for a story that was published in the Messenger Sunday, September 7.

Tantillo first subpoenaed Sherwood last fall, when the case was presented to an Ontario County Grand Jury. Grygiel petitioned the court to quash the subpoena, citing arguments similar to those in the current case. On November 3, 2008, state Supreme Court Judge Thomas M. VanStrydonck granted that motion.

On April 20, 2009 Judge Stephen Sirkin ruled that Sherwood had to testify. Sirkin made his ruling based on written arguments from Tantillo and Grygiel. The judge declined to hear oral arguments in the case.

Jurisdiction: 

Content Type: 

Subject Area: 

Orix v. Predatorix

Date: 

04/24/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Super Future Equities, Inc.; Schumann Rafizadeh; Cyrus Rafizadeh; Houman Thomas Arjmandi; Keon Michael Arjmandi

Type of Party: 

Organization

Type of Party: 

Individual
Organization

Court Type: 

Federal

Court Name: 

United States District Court for the Northern District of Texas

Case Number: 

3-06-CV-0271-B

Verdict or Settlement Amount: 

$12,500,000.00

Legal Counsel: 

Timothy F. Gavin, Charles J. Blanchard, Richard A. Rohan - Carrington Coleman Sloman & Blumenthal; Jeffrey W. Glass - Law Office of Jeffrey W. Glass; Jon P. Bohn - Bohn & Aucloux; Julie A Zanutto - Law Office of Julie A. Zanutto

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Material Removed
Retraction Issued
Settled (total)
Verdict (plaintiff)

Description: 

In the course of an ongoing lawsuit, Orix Capital Markets, LLC filed a counterclaim against Super Future Equities, Inc., Schumann Rafizadeh, Cyrus Rafizadeh, Houman Thomas Arjmandi, and Keon Michael Arjmandi.  The counterclaim alleged that the defendants set up a website -- www.predatorix.com -- that published false and defamatory statements about Orix.  For example, Orix claimed that the website accused the company of committing tax fraud and being under federal investigation for violating racketeering laws.  Later, Orix filed an amended counterclaim to add a copyright infringement claim arising from Predatorix's re-posting of a page from the Orix website.

The defendants filed a motion for summary judgment, which, in March 2008, the court granted in part and denied in part.  The court dismissed Orix's claims for business disparagement, tortious interference, and copyright infringement (notably, the court found that Predatorix's use of the Orix page was fair use), but found that the defamation claim was sufficient to go to the jury.

In February 2009, after a two-week trial, the jury awarded Orix $2.5 million in compensatory damages and $10 million in punitive damages, split between the defendants, except Keon Michael Arjmandi, who was not found liable.  After the verdict, the parties settled the case on undisclosed terms.  After the settlement, the Rafizadehs published an apology on Predatorix, acknowledging that the postings were incorrect.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Note that the counterclaim is the threat, not the overall lawsuit. {MCS}

Priority: 

2-Normal

Joyner v. Lazzareschi

Date: 

09/26/2005

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Jerry Lazzareschi; www. socalsoccertalk.com; Domains By Proxy, Inc.

Type of Party: 

Individual

Type of Party: 

Individual
Organization
Intermediary

Court Type: 

State

Court Name: 

Superior Court of California, County of Orange; Court of Appeal of California, Fourth Appellate District

Case Number: 

05CC10627 (trial); G040323 (appeal)

Legal Counsel: 

Timothy L. Walker and K. Michele Williams - Ford, Walker, Haggerty & Behar (for Lazzareschi)

Publication Medium: 

Forum
Website

Relevant Documents: 

Status: 

Pending

Disposition: 

Dismissed (partial)

Description: 

Jeffrey Joyner, a California soccer coach, sued Jerry Lazzareschi, the operator of the forum Soccertalk.com, and his domain registrar Domains by Proxy, Inc., after a number of allegedly false and defamatory statements about Joyner appeared on Lazzareschi's forum site.  

Joyner coached two soccer teams for teenage girls, and in 2004 he merged the teams causing what a California appeals court called "parental unrest and heated discussion in the girls' soccer community."  The controversy over the team merger spilled onto the Internet and generated over 2000 posts on Sockertalk.com.  According to court documents, Joyner alleged that some of these posts falsely accused him of "financial improprieties," described him as "a cheater and a thief," and accused him of incompetence and "coach[ing] his . . . team . . . into the ground," among other things.  The statements were largely posted by unregistered users of the forum, but Joyner also alleged that Lazzareschi created forum thread titles and "republished the[] statements" on other websites "to lure viewers to [his] WEBSITE." 

Joyner filed suit against Lazzareschi and Soccertalk.com for defamation, negligence, negligent training/supervision, interference with contractual relations, interference with prospective economic advantage, and intentional infliction of emotional distress.  Joyner's complaint also contained a cause of action for fraud against Domains by Proxy for permitting Lazzareschi to obtain and register his domain name anonymously.  

The defendants moved to strike the complaint under California's anti-SLAPP law (Cal. Code Civ. Proc. § 425.16), and the trial court granted the motion.  On appeal, the California Court of Appeal, Fourth Appellate District, reversed, finding that the statements did not relate to a matter of public interest within the protection of the anti-SLAPP law.  After the case returned to the trial court, Lazzareschi moved for summary judgment, and the trial court granted the motion and dismissed the case against him, ruling that section 230 of the Communications Decency Act ("Section 230") barred Joyner's claims based on third-party content.  Joyner appealed.

The California Court of Appeal affirmed, holding that Section 230 gave Lazzareschi immunity for publishing the comments of his forum users.  The court concluded that Lazzareschi, as a website operator, qualified as the provider of an "interactive computer service" and that all of Joyner's claims treated him as a "publisher or speaker" of third-party content.  The court also ruled that Joyner's claim that Lazzareschi republished the defamatory content on other websites in order to "advertise" his forum was irrelevant because "the view that actively selected and republished information is no longer 'information provided by another information content provider' under section 230(c)(1) is groundless." 

The court also rejected Joyner's argument that, under the Ninth Circuit's opinion in Roommates.com, Lazzareschi lost his immunity by creating forum thread titles and deleting positive posts.  The court indicated that starting threads on topics of interest "is not by itself defamatory" because "positive messages about plaintiff or messages defending him could be and were posted under [the threads]."  The court also found that Joyner produced no evidence that Lazzareschi ever deleted positive messages about him. The court explained that, unlike in the Roommates.com scenario, no evidence -- let alone 'direct and palpable' evidence -- connected defendant to a posting or filtering process that was discriminatory or defamatory against plaintiff."

The case still appears to be pending against Domains by Proxy in the trial court. 

UPDATE: On 08/22/2008, the court granted Domains by Proxy Inc's motion for summary judgement. It appears that the court awarded fees to Domains by Proxy, since Domains submitted a sumary of its court costs on 09/03/2008 and scheduled an examination of judgment debtor on 09/26/2008.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: Eric Goldman

 

RPK

avm 6/12/09

Priority: 

1-High

Grogan v. Hilliard

Date: 

05/30/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Ralph Hilliard; Joseph Paolella; John Trimarco a.k.a. Jack Trimarco; Jack Trimarco & Associates Polygraph/Investigations, Inc.; Wordnet Solution, Inc.; Does 1-20

Type of Party: 

Individual

Type of Party: 

Individual
Organization

Court Type: 

State

Court Name: 

Superior Court of the State of California, County of Los Angeles

Case Number: 

BC391778

Legal Counsel: 

Joseph Paolella (Pro se); Richard A. Harvey (for John Trimarco and Jack Trimarco & Associates); Bruce Voss & Edgar Johnson - Voss & Johnson (for John Trimarco and Jack Trimarco & Associates); Tim Agajanian (for Ralph Hilliard and Wordnet Solution, Inc.)

Publication Medium: 

Broadcast
Print
Website

Relevant Documents: 

Status: 

Pending

Description: 

On May 30, 2008, John Grogan filed a lawsuit in California state against Ralph Hilliard, John Trimarco, Joseph Paolella, Jack Trimarco & Associates Polygraph/Investigations, Inc., Wordnet Solution, Inc., and several John Does alleging defamation, invasion of privacy (false light), and intentional infliction of emotional distress.  

In his complaint, Grogan alleged that Paolella wrote a letter to Trimarco which contained false, malicious, and libelous statements.  Grogan also alleged that Trimarco called into a radio show that Grogan was a guest on and made several false and defamatory statements.  Finally, Grogan alleged that Hilliard created two websites, PolygraphPlace.com and TheTruthAboutGrogan.org, and used them to repeat the statements Trimarco made during the radio show, to make additional false and defamatory statements, and to link to other defamatory content.

In June and August 2008 respectively, Paolella and Trimarco filed motions to strike the complaint under California's anti-SLAPP law (Cal. Code Civ. Proc. § 425.16).  Trimarco argued that Grogan qualified as a public figure and that the statements involved were statements of opinion.  In August, Hilliard and Wordnet Solutions filed an answer, asserting several affirmative defenses.

In October 2008, the court issued a tentative ruling on Trimarco's motion to strike, finding that Grogan had produced evidence sufficient to avoid dismissal under the anti-SLAPP law. 

The trial is currently scheduled for August 2009.

UPDATE

On or before 5/28/2009, the case settled, according to AntiPolygraph.org and TruthAboutGrogan.org

"The Parties to the Lawsuit filed by Mr. Grogan against Ralph Hilliard and others as entitled Grogan vs. Paollela et. al. Los Angeles Superior Court Case No.: BC391778 ("Lawsuit") has been settled by and between Mr. Grogan, Mr. Hilliard and Mr. Hilliard's Company, Wordnet Solutions, Inc. for an undisclosed amount and that no party in any way admits liability or wrongdoing of any sort and the parties have agreed to settle to avoid the cost and inconvenience of litigation and such settlement shall not constitute an admission of liability by any party".

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

User Feedback

CMLP Notes: 

Sent request for documents. {MCS}

avm- 6/15/09- noted settlement but will not move to concluded till i can upload the order

RPK

Priority: 

1-High

Barnes v. Yahoo!

Date: 

05/24/2005

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Yahoo!, Inc.

Type of Party: 

Individual

Type of Party: 

Large Organization

Court Type: 

Federal
State

Court Name: 

The Circuit Court of the State of Oregon for the District of Multnomah; United States District Court for the District of Oregon; United States Court of Appeals for the Ninth Circuit

Case Number: 

0505-05520 (Oregon Circuit Court); 6:05-cv-926 (Oregon Federal District Court); 05-36189 (Ninth Circuit)

Legal Counsel: 

Jeffrey A. Johnson, Thomas W. Brown - Cosgrave Vergeer Kester, LLP; Patrick J. Carome, Samir Jain - Wilmer Cutler Pickering Hale & Dorr, LLP

Publication Medium: 

Social Network

Relevant Documents: 

Status: 

Pending

Disposition: 

Dismissed (total)

Description: 

On May 24, 2005, Cecilia Barnes filed a lawsuit against Yahoo! for negligently failing to remove unauthorized profiles from its Yahoo! Profiles website.  The profiles were created by Barnes' ex-boyfriend, and contained nude photos of Barnes and her work contact information.  According to the complaint, on March 29, 2005, Yahoo! contacted Barnes and assured her that they would put an end to the unauthorized profiles.  However, the complaint alleges that she continued to be harrassed by strange men.  Barnes claims that when Yahoo! contacted her, they undertook an affirmative duty of care under Oregon law, and this duty was violated when they failed to remove the profiles and prohibit them from being posted again.

On June 23, 2005, Yahoo! removed the case from the Circuit Court of the State of Oregon for the District of Multnomah to the United States District Court for the District of Oregon.  On November 8, 2005, the district court granted Yahoo!'s motion to dismiss the case, finding that 47 U.S.C. §230 immunizes interactive service providers, such as Yahoo!, from liability for failure to screen or remove third-party content.  The Ninth Circuit heard oral arguments in the case on October 14, 2008.

Update:

05/07/2009 - The Ninth Circuit Court of Appeals affirmed in part and reversed in part the district court's order dismissing the case.  The appellate court determined that Barnes' allegations might support a claim for promissory estoppel and held that section 230 would not preempt this claim.

05/21/09 - Yahoo! filed a petition for rehearing.  An amicus coalition consisting of Public  Citizen, the Center for Democracy and Technology, the Citizen Media Law Project, and EFF filed a motion for leave to file an amicus brief supporting Yahoo!'s petition.

06/22/09 - The Ninth Circuit amended its opinion to remove section II of the opinion and to revise footnote 4.  The court denied Yahoo!'s and Barnes' requests for rehearing or rehearing en banc.

12/08/09 - The district court denied Yahoo!'s motion to dismiss Barnes' promissory estoppel claim.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Couldn't locate Barnes' opposition to Yahoo's motion to dismiss on PACER or elsewhere online.  Seems not to be available in digital form for some reason.{Reed}

Source: David

Priority: 

1-High

Equidyne Corporation v. Does

Date: 

05/16/2002

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

John Does, including "Aeschylus"; Henry Rhodes

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court, District of Delaware

Case Number: 

1:02-cv-00430

Legal Counsel: 

Norman M. Monhait - Rosenthal Monhait Gross & Goddess, P.A. (for Aeschylus); Bayard J. Snyder - Snyder & Associates, P.A. (for Henry Rhodes)

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Pending

Disposition: 

Dismissed (partial)
Settled (partial)
Subpoena Enforced

Description: 

On May 16, 2002, Equidyne Corporation, a medical device company, sued twenty-one John Doe defendants (identified by pseudonyms) who posted statements about the company on the Yahoo! and Lycos financial message boards. Equidyne claimed that the defendants were current or former employees, that they signed confidentiality agreements, and that their postings to the websites violated their confidentiality agreements.  Equidyne also argued that the postings violated federal securities laws.

Equidyne obtained permission of the court to subpoena Yahoo and Lycos to obtain information that would identify who used the twenty-one pseudonyms.  Lycos identified five defendants.  Three of these defendants, including Henry Rhodes, moved to dismiss the complaint. Equidyne voluntarily dismissed its complaint against two of the defendants, but not Rhodes. The court ultimately granted Rhodes' motion to dismiss for improper venue.

Yahoo provided notice of the subpoena to its relevant subscribers by email.  One such defendant, going by the moniker Aeschylus_2000, filed a motion to quash the subpoena, invoking the First Amendment right to speak anonymously.  According to CyberSLAPP, the district judge applied the standard from Dendrite v. Doe and found that Equidyne had shown a prima facie case under federal securities laws and denied the motion to quash.  The court also denied a motion to reargue.  Aeschylus appealed to the Third Circuit arguing that the district court judge misapplied the Dendrite standard.

The case appears to have settled while on appeal.

Jurisdiction: 

Content Type: 

Subject Area: 

Priority: 

1-High

Davis v. Google

Date: 

04/09/2009

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Google, Inc.

Type of Party: 

Individual

Type of Party: 

Large Organization
Intermediary

Court Type: 

State

Court Name: 

Circuit Court for Cook County, Illinois

Case Number: 

09CH15753

Legal Counsel: 

Perkins Coie LLC

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Pending

Description: 

Cherie Davis, mother of 2006 gold medal winner Shani Davis, the first African American speed skater to make the U.S. Olympic team, sued Google, Inc. in Illinois state court, seeking an injunction requiring the company to take down a blog post written by deceased sports blogger Sean Healy.

Healy published the disputed post in 2006 on his blog, Unknown Column, which is hosted on Google's Blogger service.  In the post, Healy repeated the claim, reported at the time by some mainstream media outlets, including The Associated Press and Chicago Tribune, that Cherie Davis had accused the U.S. Speedskating Federation of racism. (These reports are no longer available online, but The Age, an Australian news outlet, is still carrying a similar story.)  Healy subsequently died of cancer in 2007.  

In her complaint, Davis alleges that Healy's post was false and defamatory, that she cannot bring a lawsuit for damages against Healy because of his death and apparent lack of a probate estate, and that Google "would not be prejudiced by an order enjoining it from continuing to post Healy's statement on Healy's blog, as [Google] has no interest, economic or otherwise, in continuing to post Healy's statement."  Davis seeks an injunction requiring Google to take down Healy's post, as well as payment of legal expenses.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Blog Post

CMLP Notes: 

JS EDITING: 7/5/11 

 

Source: Eric Goldman; MediaPost

 

KAI 6/5/09

Priority: 

1-High

Raintree Homes v. Silverstein

Date: 

07/10/2001

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Carl Silverstein; CBS Networking Services

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the Middle District of Pennsylvania

Case Number: 

3: CV01-1277

Legal Counsel: 

Paul Alan Levy - Public Citizen Litigation Group; Robert E. Kelly Jr., Marc A. Moyer - Kelly, Hoffman & Goduto

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (partial)
Settled (partial)

Description: 

In July 2001, real estate developer Raintree Homes, Inc., filed suit against Carl Silverstein alleging trademark infringement and dilution under the Lanham act and common law claims including defamation, unfair competition, and trade libel. The complaint, filed in the United States District Court for the Middle District of Pennsylvania, claimed that Silverstein’s gripe site using the domain names www.1800whyrent.net and www.1800whyrent.org infringed Raintree's "WHY-RENT" trademark.

Specifically the complaint alleged that Silverstein’s gripe site was confusingly similar to Raintree’s official website and diluted its trademark. Raintree also claimed that Silverstein’s statements, including "no other home builder has ruined the life of so many people with this program,” defamed the developer, and that the revision of Raintree’s motto to “we-screw-you” suggested that Raintree engaged in wrongful conduct. Raintree requested an injunction and unspecified damages.

Silverstein moved to dismiss the lawsuit in September 2001. A supporting memorandum was jointly filed by Silverstein’s attorney and Public Citizen. The memorandum argued that Silverstein’s website was protected by the First Amendment and that the site was a noncommercial parody outside the scope of trademark law.

Judge Munley granted the motion to dismiss in part, dismissing the trade libel claim and removing CBS Networking Services (a name used by Silverstein to register the doman names, but not a legal entity) from the case.  The court left the trademark claims intact, ruling that the establishment of a website satisfied the "use in commerce" requirement for an infringement claim, and that discovery was needed to determine whether Silverstein's use was "commercial" for purposes of the dilution claim.  Following the partial dismissal, the parties stipulated to dismiss the case with prejudice, suggesting a settlement.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Public Citizen

CMLP Notes: 

Source: Public Citizen

 

Priority: 

1-High

Goldman, Sachs v. Morgan

Date: 

04/08/2009

Threat Type: 

Correspondence

Party Receiving Legal Threat: 

Michael Morgan

Type of Party: 

Large Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the Southern District of Florida

Case Number: 

09-14110

Legal Counsel: 

Joseph S. Beckman - The Intellect Law Group

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Settled (total)

Description: 

Banking and securities firm Goldman, Sachs & Co. sent a cease-and-desist letter to blogger Michael Morgan alleging that his websites infringed the firm's "Goldman Sachs" trademark.  The websites -- www.goldmansachs666.com and www.goldmansachs13.com -- serve as "an open forum for facts and discussion about what part Goldman Sachs and their executives played in the current Global Economic Crisis."  Morgan, a registered investment adviser, criticized the firm in site postings.

Goldman Sachs' letter alleges that the sites' domain names and content infringe the "Goldman Sachs" mark, violate other intellectual property rights, and constitute unfair competition.  The letter also alleges that Morgan's use of the mark gives the false impression that Morgan has an affiliation or commercial relationship with Goldman Sachs.

In response, Morgan filed a lawsuit for declaratory judgment in Florida federal court.  Morgan asked the court to declare that Morgan's websites and domain names did not infringe Goldman Sachs' trademark rights.  Morgan's Complaint also asked for declaratory judgment on Goldman Sachs' other claims.

Update:

7/17/09 - MediaPost reported that the parties settled, with Morgan agreeing to withdraw his lawsuit and Goldman Sachs promising not to sue, provided that Morgan continues to run a disclaimer on the site.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: ABA Journal; Drive-by Times blog

 

Priority: 

2-Normal

Brandon v. Wizeman

Date: 

04/09/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Donald George Wizeman, Jr.

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Court of Common Pleas, Fifteenth Judicial Circuit, Horry County South Carolina

Case Number: 

2008CP2602845

Verdict or Settlement Amount: 

$1,800,000.00

Legal Counsel: 

Donald Wizeman (Pro Se, initially); Kenneth R. Moss - The Mcgougan Law Firm

Publication Medium: 

Blog

Status: 

Concluded

Disposition: 

Settled (total)
Verdict (plaintiff)

Description: 

Scott Brandon, the head of an ad agency, filed a defamation lawsuit in South Carolina state court against Donald Wizeman over statements published on the Myrtle Beach Insider blog.  According to The Sun News, Brandon alleged that Wizeman defamed him by publishing a June 2007 post calling him a "failed lawyer" and criticizing one of his ad agency's campaigns.  Wizeman denied that he was the author of Myrtle Beach Insider, but admitted agreeing with its content.

Circuit Court Judge Diane S. Goodstein granted summary judgment in favor of Brandon after a hearing in September 2008.  According to The Sun News, Wizeman was not present at the hearing and said in court filings that he did not receive notice that it was taking place.  At some point in the proceeding, the court ruled that Wizeman would be deemed the author of the disputed blog post after he failed to respond to a discovery request that he admit or deny being the author.  Wizeman, who initially represented himself but later hired a lawyer, maintains that he did not receive the discovery request either.  

After granting summary judgment, Judge Goodstein appointed a "special referee" to determine damages.  In late January 2009, the referee awarded Brandon $800,000 in compensatory damages and $1,000,000 in punitive damages.  

Wizeman filed a notice of appeal in February 2009.

Update: According to Kenneth R. Moss, the attorney who filed the appeal on Mr. Wizeman's behalf, Wizeman and Brandon negotiated a settlement and the appeal was dismissed.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Google Blogs

Priority: 

1-High

Esfeller v. The Daily Reveille

Date: 

03/16/2009

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Board of Supervisors for Louisiana State University and Agricultural and Mechanical College; Michael Martin; Dr. John Hamilton; James Shelledy; Melissa Moore; The Daily Reveille; Kyle Whitfield; Tyler Batiste; Gerri Sax; Alex Bond

Type of Party: 

Individual

Type of Party: 

Individual
Organization
School

Court Type: 

State

Court Name: 

19th Judicial District Court, Louisiana

Case Number: 

575395

Legal Counsel: 

Taylor Carroll (for Louisiana State University)

Publication Medium: 

Print
Website

Relevant Documents: 

Status: 

Pending

Disposition: 

Dismissed (total)

Description: 

In March 2009, Terrance Esfeller filed a defamation lawsuit in Louisiana state court against Louisiana State University, its student newspaper The Daily Reveille, faculty advisers to the newspaper, and its top student editors. The lawsuit revolves around anonymous comments posted on the newspaper's website in response to the newspaper's coverage of an ongoing legal dispute with LSU.  After filing suit, Esfeller amended his complaint to include allegations based on a March 12 story the newspaper published about the lawsuit, which republished several of the comments in question.  In the suit, Esfeller sought money damages and an injunction ordering the removal of the comments and preventing further comments about him in the future.

Judge Todd Hernandez dismissed the case March 31, 2009.  He concluded that the newspaper and its operators were protected from liability under Section 230 of the Communications Decency Act for comments made by the website's users.  Esfeller told the Student Press Law Center that he intends to pursue a case directly against the anonymous commenter or commenters and to use discovery to obtain IP addresses and other identifying information.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: Student Press Law Center

Need to check for appeal

Priority: 

1-High

First Cash Financial Services v. Yahoo! Inc.

Date: 

07/30/2003

Threat Type: 

Subpoena

Party Receiving Legal Threat: 

Yahoo! Inc.

Type of Party: 

Organization

Type of Party: 

Large Organization
Intermediary

Court Type: 

State

Court Name: 

Superior Court of California, Santa Clara County

Case Number: 

1-03-CV-002135 (California)

Legal Counsel: 

Mark Goldowitz - California Anti-SLAPP Project; Cindy A. Cohn - Electronic Frontier Foundation

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Subpoena Enforced

Description: 

First Cash Financial Services, a Texas-based company operating a chain of pawn shops and cash checking services, obtained a subpoena from a California state court requiring Yahoo to provide identifying information for an individual who posted anonymous comments to Fast Cash's Yahoo! Finance message board.  Fast Cash sought the information in order to identify the John Doe defendant in a breach of contract action it had previously filed in Texas state court.  (For details, see the related database entry, First Cash Financial Services v. Doe.)  The anonymous poster intervened and filed a special motion to strike the action (including the subpoena) under California's anti-SLAPP statute.  According to EFF, the California court denied the motion to strike, presumably allowing the subpoena to be enforced.

Jurisdiction: 

Content Type: 

Subject Area: 

Priority: 

1-High

Pages

Subscribe to RSS - Text