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Nomvuyo Mzamane v. Huffington Post

Date: 

10/03/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

HuffingtonPost.com Inc.; Ariana Huffington; Joan Stewart; Media Relations Consulting Inc.

Type of Party: 

Individual

Type of Party: 

Individual
Organization

Court Type: 

State

Court Name: 

Pennsylvania Court of Common Pleas, Philadelphia County

Case Number: 

080905308

Legal Counsel: 

Ron Coleman - Goetz Fitzpatrick LLP (for Defendant Stewart); Mary Mulligan - Friedman Kaplan Seiler & Adelman LLP (for Defendant Huffington and Defendant Huffington Post)

Publication Medium: 

Blog

Status: 

Concluded

Disposition: 

Retraction Issued
Settled (total)

Description: 

On October 3, 2008, Nomvuyo Mzamane, the former headmistress of Oprah Winfrey's South African Leadership Academy for Girls, filed a defamation lawsuit in Pennsylvania state court against online news site and group blog The Huffington Post, its owner Ariana Huffington, and blogger and publicity expert Joan Stewart.  She also filed a separate lawsuit against Oprah Winfrey.

On November 7, 2007, Stewart published a blog post on The Publicity Hound's Blog, in which she commented on Winfrey's efforts to manage the public relations fallout from a sexual abuse scandal at the Academy.  In the post, Stewart falsely stated that Mzamane had been charged with a crime in connection with the scandal.  On November 19, 2007, Stewart republished the statement in a posting on The Huffington Post.  In her lawsuit, Mzamane claimed that this statement was defamatory.  

According to the Media Bloggers Association's Legal Blog, the parties settled in December 2008.  The Huffington Post and Stewart both agreed to post apologies alongside the original posts (here, here), but they did not make any payments or provide any other consideration. 

Jurisdiction: 

Content Type: 

Subject Area: 

Nicolazzo v. Yoingco

Date: 

02/26/2007

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Dennis Yoingco

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Court of Common Pleas of Ohio, Clermont County

Case Number: 

2007 CVC 0354

Legal Counsel: 

Dennis Yoingco (Pro Se)

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Verdict (defendant)

Description: 

After a dispute arose about Flora Nicolazzo's failure to make payments to Dennis Yoingco for the sale of a bulldog, Yoingco allegedly posted "websites and other internet messages and postings defaming [Flora and Robert Nicolazzo], including a copy of her driver's license and a mock wanted poster later edited to say 'Captured.'"  The Nicolazzos filed a lawsuit in Ohio State Court, claiming defamation, false light invasion of privacy, abuse of process, telecommunications and telephone harassment, and intentional infliction of emotional distress.  

Yoingco filed a motion to dismiss, and the court denied the motion with regard to each of the Nicolazzo's claims, except the claims for telecommunications and telephone harassment, which the court dismissed.  See Nicolazzo v. Yoingco, 898 N.E.2d 94 (Ohio Ct. Cm. Pls. 2007). The case went to trial in November 2007, and the jury returned a judgment in favor of Yoingco. 

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Westlaw Alert

Priority: 

1-High

Ballard v. Wagner

Date: 

01/01/2000

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Christopher Wagner; National Association of Government Employees, Local R01-077

Type of Party: 

Individual

Type of Party: 

Individual
Government

Court Type: 

State

Court Name: 

Maine Superior Court, Sagadahoc County; Maine Supreme Judicial Court

Case Number: 

Sag-04-386

Verdict or Settlement Amount: 

$95,000.00

Legal Counsel: 

Thomas J. Freda, Joseph W. Monahan III - Monahan & Padellaro

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Verdict (plaintiff)

Description: 

Navy officer Alan J. Ballard sued Christopher Wagner and the National Association of Government Employees, Local R01-077, after Wagner, then-president of Local R01-077, published a website subtitled "When telling the truth hurts[:] Dedicated to Exposing Lies at Naval Air Station, Brunswick."  According to the Reporters Committee for Freedom of the Press: "The site published statements by Ballard that he did not see a proposed contract with union employees, and that an oil leak at an on-base child care center had been repaired. The word 'Lie' was handwritten in the margins next to both statements."

Ballard filed suit in Superior Court in Sagadahoc County, Maine.  After a bench trial, the court ruled in favor of Ballard, awarding him $75,000 in compensatory damages and $20,000 in punitive damages.  Wagner and the union appealed, and the Maine Supreme Judicial Court affirmed the lower court's ruling in 2005.  The high court concluded that Wagner had made statements of fact, not opinion, when he characterized Ballard's statements about problems at the base as "lies."

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: Reporters Committee

Priority: 

1-High

Doty v. Molnar (Subpoena to The Billings Gazette)

Date: 

01/01/2008

Threat Type: 

Subpoena

Party Receiving Legal Threat: 

The Billings Gazette

Type of Party: 

Individual

Type of Party: 

Organization
Media Company

Court Type: 

State

Court Name: 

Montana Thirteenth Judicial District Court, Yellowstone County

Case Number: 

DV 07-022

Legal Counsel: 

Martha Sheehy - Sheehy Law Firm

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Subpoena Quashed

Description: 

Russell Doty, a former candidate for local political office in Montana, subpoenaed The Billings Gazette, seeking identifying information for three anonymous individuals who posted comments to an article on the newspaper's website in 2008 using the pseudonyms "CutiePie," "Always, wondering," and "High Plains Drifter."  Doty issued the subpoena in connection with a defamation lawsuit against his former political rival, Brad Molnar, in which he alleged that Molnar made false statements in 2004 concerning Doty's qualifications to run for office. 

Doty alleged that Molnar was one of the pseudonymous posters (Molnar denied this in a deposition), and that the other posters might serve as witnesses about the harm to his reputation caused by Molnar's 2004 statements.  The Billings Gazette filed a motion to quash the subpoena, arguing that Montanta's shield law protected it from having to disclose the commenters' IP and email addresses. 

On September 3, 2008, Judge Todd Baugh of Montana's 13th Judicial District granted the motion to quash, ruling that Montana's shield law protected the commenters' identifying information.  Montana's shield law says that a news organization or any person "connected with or employed by [a news organization] for the purpose of gathering, writing, editing, or disseminating news” may not be required to "disclose any information obtained or prepared or the source of that information . . . if the information was gathered, received, or processed in the course of [a reporter's] employment or [a news organization's] business."  Mont. Code § 26-1-902(1).  Judge Baugh agreed with the Gazette's argument that this language is broad enough to encompass data gathered when a newspaper website user posts a comment. 

Jurisdiction: 

Content Type: 

Subject Area: 

Atlanta Humane Society v. Mills

Date: 

12/21/2001

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Kathi Mills

Type of Party: 

Individual
Organization
Government

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Superior Court, Gwinnett County, Georgia; Court of Appeals of Georgia; Supreme Court of Georgia

Case Number: 

01-A-13269-1 (Superior Court); A03A2480 (Court of Appeals); S04G0685 (Supreme Court)

Legal Counsel: 

Alan Begner, Robert Adelson, Katherine Wood - Begner & Begner, P.C.

Publication Medium: 

Forum

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

The Atlanta Humane Society (AHS) and its director, Bill Garrett, sued Kathi Mills for allegedly defamatory statements made on an Internet bulletin board.  In 2001, an Atlanta television station aired a "Whistleblower 2" series investigating AHS, which criticized AHS's management of county animal control, particularly its euthanasia policies, its failure to place animals for adoption, and its failure to assist in investigating animal cruelty cases.  Garrett was interviewed for the series.  In response to the television series, Mills, an animal rights advocate and publisher of the Kitty Village website, posted critical statements about Garrett and AHS on a Yahoo! group chat room for people in the local rescue community.

After AHS and Garrett filed suit, Mills moved to strike the complaint under Georgia's anti-SLAPP statute and also moved for summary judgment.  The trial court denied the motion to strike, granted summary judgment against AHS, and denied summary judgment against Garrett.  On appeal, the Court of Appeal of Georgia reversed the trial court, holding that it should have granted Mills' anti-SLAPP motion because it found that Mills had been commenting on a matter of public concern.  The Supreme Court of Georgia reversed and remanded for further consideration of whether the plaintiffs' complaint was falsely verified. 

On remand, the Court of Appeals of Georgia put aside the anti-SLAPP issue and ruled that the trial court had properly granted summary judgment against AHS because it was a governmental entity unable to sue for defamation.  It also ruled that the trial court should have granted summary judgment against Garrett because he was a limited-purpose public figure and had not produced evidence of actual malice.  In particular, the court explained that Mills was entitled to rely on the content of news reports:

Private citizens are not required to investigate the investigators to ensure that programs aired by a major television station are accurate and correct before making comments based on those programs, and failure to do so does not amount to malice in a constitutional sense.

Atlanta Humane Soc'y v. Mills, 618 S.E.2d 18, 26 (Ga. Ct. App. 2005). The appellate court therefore reversed the trial court insofar as it had denied summary judgment against Garrett and dismissed the case in its entirety. 

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: Reporters Committee

Priority: 

1-High

Gorman v. Jacobs

Date: 

05/05/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Allen Jacobs; John Levin; Richard Benjamin

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the Eastern District of Pennsylvania

Case Number: 

Civ. No. 08-2097

Legal Counsel: 

Chilton G. Goebel, III - German, Gallagher & Murtagh (for Jacobs); William F. Conway - Swartz Campell LLC (for Levin); Thomas P. Bracaglia - Marshall Dennehey Warner Coleman Goggin (for Benjamin)

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Pending

Disposition: 

Dismissed (total)

Description: 

Jack Gorman, a doctor of podiatric medicine, sued fellow podiatrists Allen Jacobs, John Levin, and Richard Benjamin for defamation and other tort claims based on comments they wrote on Podiatry Management Online's news forum, PM News "The Voice of Podiatrists".  The comments related to an article published in the Malpractice News section of PM News, which addressed malpractice insurance rates and contained quotes from an interview with Gorman.  According to court documents, two of the defendants' comments criticized Gorman's work as an expert for plaintiffs' lawyers in malpractice cases and another generally advocated reporting outrageous expert testimony to ethical authorities for investigation.  

Gorman inititally filed three separate lawsuits against Jacobs, Levin, and Benjamin, but the federal district court in Pennsylvania consolidated the cases.  The defendants all filed motions to dismiss the complaint for lack of personal jurisdiction and failure to state a claim.  In February 2009, the court granted the motions to dismiss, holding that it lacked personal jurisdiction over the defendants because they had not expressly aimed their comments into Pennsylvania.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Westlaw Alert

CMLP Notes: 

check for appeal.

Priority: 

1-High

iXL Enterprises v. Doe

Date: 

11/13/2000

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Does 1-10

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Superior Court of Fulton County, Georgia

Case Number: 

2000CV30567

Legal Counsel: 

Jeffrey Sodko, Robert Giolito, Paul Alan Levy, Allison Zieve, Alan B. Morrison

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Withdrawn

Description: 

iXL Enterprises, an Internet consulting company, sued to obtain the identity of an anonymous internet poster who criticized the company on a Yahoo! message board.  iXL claimed that the defendant was an iXL employee, and that the internet postings violated his/her employment agreement.   

iXL obtained a subpoena to force Yahoo! to reveal the identity of the anonymous user.  The Doe defendant moved to quash the subpoena, arguing that he/she was not an iXL employee and that the First Amendment protected his/her right to speak anonymously.  According to cyberSLAPP.org, "the case was not pursued to decision" because iXL went out of business. 

Jurisdiction: 

Content Type: 

Subject Area: 

Priority: 

1-High

Gibson v. Craigslist

Date: 

09/04/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

craigslist, Inc.

Type of Party: 

Individual

Type of Party: 

Organization

Court Type: 

Federal

Court Name: 

United States District Court for the Southern District of New York

Case Number: 

1:08-CV-7735

Legal Counsel: 

Justin Nolan Kinney; Elizabeth L. McDougall-Tural

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

New York City store owner Calvin Gibson sued craiglist, Inc. after a gunman shot him with a handgun allegedly purchased on craigslist. Gibson's lawsuit reportedly claims that neighbor Jesus Ortiz told police he had shot Gibson and that he had obtained the gun through a craigslist classifieds advertisement.  Gibson accuses craigslist of negligence and seeks $10 million in damages.

Craigslist filed a motion to dismiss the suit on the ground that section 230 of the Communication Decency Act ("Section 230") insulates it from liability for content posted by its users.  Gibson has opposed the motion, primarily arguing that Section 230 does not apply to common law claims such as negligence.

6/15/2009 - The court dismissed the complaint, relying on Section 230.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Westlaw Alert

Priority: 

1-High

Caldwell v. Caldwell

Date: 

10/14/2005

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Roy L. Caldwell PH.D., in his official capacity as Director of the University of California Museum of Paleontology; David Lindberg in his official capacity as Chair of the Integrative Biology Department of the University of California-Berkeley; Mich

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the Norther District of California

Case Number: 

3:05-cv-04166-PJH

Legal Counsel: 

Christpher Mark Patti - University of California; William John Carroll - Schiff Hardin LLP; Wilson K Park - Morgenstein & Jubelirer LLP; Owen Peter Martikan - United States Attorney (for Piburn)

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

In October 2005, Jeanne Caldwell filed a complaint in federal court in California against Roy Caldwell, the Director of the University of California Museum of Paleontology, David Lindberg, Chair of the Integrative Biology Department at UC Berkeley, and Michael Piburn, Program Director for the National Science Foundation.  Ms. Caldwell claims that a website published by the University of California, "Understanding Evolution," impermissibly endorses, advances and proselytizes certain religious beliefs.

Specifically, she claims that one page on the site, entitled "Misconception: 'Evolution and Religion are Incompatible,'" states that Darwin's theories and religion can co-exist.  Caldwell argues that UC Berkelely's government-funded website contradicts a religious belief that evolution and religion are incompatible and amounts to a state position on religious doctrine. This violates the establishment clause of the First Amendment barring Congress from making any law respecting the establishment or exercise of religion.

In March 2006, the district court dismissed Caldwell's claims, holding that she failed to make out taxpayer standing and her allegations constitute no more than the generalized grievances of one who observes government conduct with which she disagrees. Accordingly, the court dismissed the complaint on the ground that Caldwell had not shown injury in fact.

On October 3, 2008, the Ninth Circuit affirmed the dismissal.

Jurisdiction: 

Content Type: 

Subject Area: 

Sinclair v. Democratic Underground

Date: 

04/01/2008

Threat Type: 

Subpoena

Party Receiving Legal Threat: 

Democratic Underground; Digg.com; Google, Inc.

Type of Party: 

Individual

Type of Party: 

Organization
Large Organization

Court Type: 

State

Court Name: 

United States District Court for the District of Columbia

Case Number: 

1:08-cv-00434

Legal Counsel: 

Paul Alan Levy - Public Citizen (for mzmolly and Democratic Underground)

Publication Medium: 

Forum
Website

Relevant Documents: 

Status: 

Pending

Disposition: 

Subpoena Quashed

Description: 

In March 2008, Lawrence Sinclair sued three pseudonymous Internet users -- TubeSockTedD, mzmolly, and Owningliars -- for defamation in federal district court in the District of Columbia. 

In late 2007/early 2008, Sinclair published a YouTube video and blog claiming that he had engaged in sexual activities and done drugs with then-presidential candidate Barack Obama. This sparked a vociferous response from many Internet users, who criticized Sinclair and challenged his claims about Obama. 

According to court documents, one such Internet user, "TubeSockTedD," allegedly posted a video on YouTube that stated "Larry Sinclair is Spreading Lies About Obama."  Days later, another Internet user going by "Owningliars" allegedly posted a statement on Digg.com, linking back to an unspecified video, urging readers to watch it as "proof" that Sinclair was lying, and stating that Sinclair was in a mental hospital when he claimed to have met Obama.  Later still, another Internet user going by "mzmolly" allegedly posted a comment on a forum on Democratic Underground, repeating the claim that Sinclair was a former mental patient.

After Sinclair filed suit, he subpoenaed Democratic Underground, Google, and Digg seeking identifying information about the pseudonymous defendants.  Paul Alan Levy of Public Citizen, representing both mzmolly and Democratic Underground, objected to the subpoena in a strongly worded letter. Sinclair then moved to compel Democratic Underground to disclose mzmolly's identity, and both mzmolly and Democratic Underground opposed the motion to compel, arguing that First Amendment protection for anonymous speech shielded mzmolly's identity from disclosure under the circumstances. 

In February 2009, the district court issued an opinion denying the motion to compel and dismissing the complaint in its entirety.  The court held that Sinclair was not permitted to compel the identification of the three pseudonymous defendants because he could not meet the heightened standard required by the First Amendment.

Specifically, the court held that Sinclair's complaint was facially invalid because it did not plead facts necessary to establish the court's subject-matter jurisdiction or personal jurisdiction over the pseudonymous defendants.  In addition, the court ruled that Sinclair's defamation claims failed as a matter of law because he did not plead either actual malice or special damages, and because section 230 of the Communications Decency Act protected mzmolly and Owningliars for "simply summarizing and reporting information obtained from" a third party.

Although it quashed the subpoena and dismissed the complaint, the district court refused to award mzmolly and Democratic Underground sanctions against Sinclair because of the novel areas of law involved. 

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Public Citizen

CMLP Notes: 

There are tons of other motions filed in this case; Sinclair has attempted to subpoena Digg and Google alongside the others, and various memos and responses have gone back and forth on these and other issues. Whoever looks at this may want to look through to see what is interesting in these -- or see what others around the web have picked out of them. {MCS}

Priority: 

1-High

Sinclair v. TubeSockTedD

Date: 

03/13/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

TubeSockTedD; Mzmolly; Owningliars

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the District of Columbia

Case Number: 

1:08-cv-00434

Legal Counsel: 

James R. Klimaski - Klimaski & Associates, P.C., Ray Beckerman - Ray Beckerman PC (for TubeSockTedD); Paul Alan Levy - Public Citizen (for mzmolly and Democratic Underground)

Publication Medium: 

Forum
Website

Relevant Documents: 

Status: 

Pending

Disposition: 

Dismissed (total)
Subpoena Quashed

Description: 

In March 2008, Lawrence Sinclair sued three pseudonymous Internet users -- TubeSockTedD, mzmolly, and Owningliars -- for defamation in federal district court in the District of Columbia. 

In late 2007/early 2008, Sinclair published a YouTube video and blog claiming that he had engaged in sexual activities and done drugs with then-presidential candidate Barack Obama. This sparked a vociferous response from many Internet users, who criticized Sinclair and challenged his claims about Obama. 

According to court documents, one such Internet user, "TubeSockTedD," allegedly posted a video on YouTube that stated "Larry Sinclair is Spreading Lies About Obama."  Days later, another Internet user going by "Owningliars" allegedly posted a statement on Digg.com, linking back to an unspecified video, urging readers to watch it as "proof" that Sinclair was lying, and stating that Sinclair was in a mental hospital when he claimed to have met Obama.  Later still, another Internet user going by "mzmolly" allegedly posted a comment on a forum on Democratic Underground, repeating the claim that Sinclair was a former mental patient.

After Sinclair filed suit, he subpoenaed Democratic Underground, Google, and Digg seeking identifying information about the pseudonymous defendants.  Paul Alan Levy of Public Citizen, representing both mzmolly and Democratic Underground, objected to the subpoena in a strongly worded letter. Sinclair then moved to compel Democratic Underground to disclose mzmolly's identity, and both mzmolly and Democratic Underground opposed the motion to compel, arguing that First Amendment protection for anonymous speech shielded mzmolly's identity from disclosure under the circumstances. 

In February 2009, the district court issued an opinion denying the motion to compel and dismissing the complaint in its entirety.  The court held that Sinclair was not permitted to compel the identification of the three pseudonymous defendants because he could not meet the heightened standard required by the First Amendment.

Specifically, the court held that Sinclair's complaint was facially invalid because it did not plead facts necessary to establish the court's subject-matter jurisdiction or personal jurisdiction over the pseudonymous defendants.  In addition, the court ruled that Sinclair's defamation claims failed as a matter of law because he did not plead either actual malice or special damages, and because section 230 of the Communications Decency Act protected mzmolly and Owningliars for "simply summarizing and reporting information obtained from" a third party.

Although it quashed the subpoena and dismissed the complaint, the district court refused to award mzmolly and Democratic Underground sanctions against Sinclair because of the novel areas of law involved. 

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Public Citizen

CMLP Notes: 

There are tons of other motions filed in this case; Sinclair has attempted to subpoena Digg and Google alongside the others, and various memos and responses have gone back and forth on these and other issues. Whoever looks at this may want to look through to see what is interesting in these -- or see what others around the web have picked out of them. {MCS}

Priority: 

1-High

Union Square Partnership v. Durkee

Date: 

07/30/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Savitri Durkee

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

Administrative
Federal

Court Name: 

United States District Court for the Eastern District of New York; WIPO Arbitration and Mediation Center

Case Number: 

08-3101 (federal court); D2008-1234 (WIPO)

Legal Counsel: 

Corynne McSherry, Michael Kwan (Electronic Frontier Foundation); Terry Gross, Adam C. Belsky, Monique Alonso (Gross Belsky Alonso LLP); A. John P. Mancini, Gregory A. Frantz, Tiffany H. Scott (Mayer Brown LLP)

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Settled (total)

Description: 

In July 2008, Union Square Partnership (USP), the nonprofit business improvement district for New York's Union Square neighborhood, sued Savitri Durkee for copyright infringement in New York federal court after she created a website that parodied the official USP website.  (Durkee is an activist who wants to preserve Union Square as a public gathering place and prevent it from being commercialized.)  In August 2008, USP also filed an administrative complaint with the WIPO Arbitration and Mediation Center under the Uniform Domain Name Dispute Resolution Policy (UDRP), seeking to have the parody site's domain names (www.unionsquarepartnership.com and www.unionsquarepartnership.org) transferred to it.

Durkee failed to respond to the WIPO proceeding in a timely manner, and on October 22, 2008, the WIPO arbitration panel ordered that her site's domain names be transferred to USP.  On November 18, Durkee filed an answer and counterclaims in the federal court action, seeking a declaration that her domain names did not infringe USP's trademark or constitute cybersquatting.  Durkee also claimed that fair use excused any copyright infringement and that USP's lawsuit violated New York's anti-SLAPP laws.

The parties settled in January 2009.  Durkee agreed to transfer the domain names www.unionsquarepartnership.org and www.unionsquarepartnership.com to USP and to include a disclaimer on her site stating that the site is not affiliated with USP.   The parties also set out certain domain names that Durkee could not attempt to register or use.  Durkee now operates her new website at www.unionsquarepartnershipsucks.org.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Google News

Priority: 

1-High

Carafano v. Metrosplash.com

Date: 

10/27/2000

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Metrosplash.com; Matchmaker.com; Lycos, Inc.

Type of Party: 

Individual

Type of Party: 

Organization

Court Type: 

Federal

Court Name: 

Superior Court of the State of California, County of Los Angeles; United States District Court for the Central District of California

Case Number: 

CV-01-0018 (federal)

Legal Counsel: 

Timothy L. Alger

Publication Medium: 

Social Network

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)
Material Removed

Description: 

Actress Christianne Carafano (stage name Chase Masterson) sued Matchmaker.com, an internet dating site, after a user created a fake profile using Masterson's name, address, telephone number, and pictures.  

Matchmaker.com is an internet dating site that allows members to post their own profiles and search a database of other members' profiles.  Members fill out a  questionnaire, and their answers become part of their profile.  Matchmaker.com does not seek to verify the identity of  members or the accuracy of the profiles.  In addition, all members must agree to the Matchmaker Disclaimer, which prohibits users from putting their home address, e-mail address, or telephone number in their profile.

An anonymous individual created a Matchmaker.com profile under the name "Chase529."  The profile listed Carafano's home address and e-mail address, and included four pictures of her.  Among other things, the answers to the questionnaire indicated that the user was "looking for a one night stand" and "might be persuaded to have a homosexual experience."   Carafano claims that she received obscene phone calls and e-mails as a result of the profile.   

After learning about the profile, Carafano contacted the police.  Two days later, Carafano's website manager contacted Matchmaker.com.  Matchmaker.com removed Chase529's profile from its system.   Carafano subsequently sued Matchmaker.com and its corporate successors (Metrosplash.com and Lycos Inc.) for defamation, invasion of privacy through publication of private facts, violation of the right of publicity, and negligence.

Matchmaker.com claimed that it was immune from liability because of section 230 of the Communications Decency Act ("Section 230").  Section 230 states that "[n]o provider or user of an interactive computer service shall be treated as the publisher or speaker of any information provided by another information content provider."    Carafano argued that Matchmaker.com was not simply a passive service, but actually provided content since it supplied the multiple-choice questionnaire used to create profiles. 

The district court rejected Matchmaker.com's argument based on Section 230, finding that it was partly responsible for providing profile content.  The court nevertheless granted summary judgment to the defendants because Carafano had failed to raise a genuine issue of fact for essential elements of her claims.

The Ninth Circuit affirmed the district court's ruling, but on different grounds. It held that Section 230 immunized the defendants because "Matchmaker cannot be considered an 'information content provider' under the statute because no profile has any content until a user actively creates it."  

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Court Filings

Priority: 

1-High

Koury v. Doe

Date: 

01/30/2009

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

John Doe, Joeyondalls

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Macomb County Circuit Court (Michigan)

Case Number: 

2009-000470-CZ

Publication Medium: 

Forum

Status: 

Pending

Description: 

Warren, Michigan commissioner David Koury filed a defamation lawsuit against an anonymous Internet user who criticized him in online forum postings.  According to a Macomb Daily report, the complaint does not specify the message board(s) that contain the allegedly defamatory statements.  Koury reportedly plans to subpoena web hosts and ISPs related to the message board(s) in order to obtain information about the anonymous poster.

UPDATE

On 5/11/2009 the court granted Koury's motion for sanctions against Jane Doe, aka "Joeyondalls" and his/her attorney. It appears that Doe moved for a motion to quash the the subpoena because he/she had not been served. On 4/24/09 Koury presented evidence of service. 

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Google News

CMLP Notes: 

Practically no information on this case is available as of 02/04/2009.  Worth watching for updates. {MCS}

avm 6/10/09 - still not a lot of information but added info about sanctions and the handle of doe

Priority: 

1-High

Holsten v. Uptown Update and What the Helen

Date: 

01/12/2009

Threat Type: 

Subpoena

Party Receiving Legal Threat: 

What the Helen (blog); Uptown Update (blog); Google, Inc.; Uptown Neighborhood Council; Buena Park Neighbors

Type of Party: 

Organization

Type of Party: 

Organization

Court Type: 

State

Court Name: 

Cook County Chancery Court (Illinois)

Legal Counsel: 

Matt Zimmerman - Electronic Frontier Foundation

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Pending

Description: 

In the midst of a lawsuit over efforts to redevelop Wilson Yard in Chicago, developer Peter Holsten sent a subpoena to Google, Inc. for information regarding two anonymous Chicago blogs. 

In December 2008, community group Fix Wilson Yard filed a lawsuit in opposition to a plan by Holsten's development company and the City of Chicago to redevelop the Wilson Yard area of Chicago.  According to Holsten's attorney, Holsten has asked Google, which hosts the Uptown Update and What the Helen blogs, to provide "all the information for [the] two particular sites."

It is not clear what connection the blogs have to the lawsuit.  However, both blogs are known as Uptown-related watchdog sites: Uptown Update discusses a wide range of information regarding the Uptown area, while What the Helen (now defunct) focused on the 2007 election campaign of Uptown alderman Helen Schiller.

Update:

The  Chicago News-Star is reporting that Holsten's attorney sent subpoenas to two additional websites operated by "neighborhood block club" Buena Park Neighbors and the Uptown Neighborhood Council.  

The neighborhood organizations are being asked to produce all posts in "the form of a blog, chat room comment, website (sic) post or any other form that relates to the Wilson Yard development, Alderman [Helen] Shiller, or Uptown development."

In addition, the subpoenas ask for all documents pertaining to the six Uptown residents named as plaintiffs in the Fix Wilson Yard lawsuit.

Neither the blog sites nor Buena Park Neighbors are affiliated with Fix Wilson Yard or its lawsuit. Katharine Boyda, the current president of the Uptown Neighborhood Council, which was originally formed to oppose the Wilson Yard development, is one of the resident-plaintiffs named in the lawsuit.

Matt Zimmerman from EFF told the News-Star that Holsten's attorney had extended the February 4, 2009 return date for the subpoenas so the parties can discuss the requests.

Update: 

06/22/09 - EFF filed a motion to quash the subpoenas on behalf of the Does.

07/09/09 - The court stayed enforcement of the subpoenas.

8/21/09 - EFF filed a renewed motion to quash the subpoenas on behalf of the Does.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

User Feedback

CMLP Notes: 

MCS editing

Source: e-mail from John Bracken (MacArthur Foundation)

Priority: 

1-High

Pressler v. Mills (Lawsuit)

Date: 

01/30/2009

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Scott J. Mills; CAIPNJ a/k/a CAIPNJ.org; CAIPNJRadio

Type of Party: 

Individual

Type of Party: 

Individual
Organization

Court Type: 

State

Court Name: 

Superior Court of New Jersey, Chancery Division, Bergen County

Case Number: 

BER-C-40-09

Legal Counsel: 

Pro se

Publication Medium: 

Blog
Broadcast

Relevant Documents: 

Status: 

Pending

Description: 

Sheldon H. Pressler, a principal of the law firm Pressler & Pressler LLP, sued Scott Mills, publisher of the CAIPNJ blog, for defamation in New Jersey state court.  The complaint also named CAIPNJ.org and CAIPNJRadio as defendants.  Pressler alleges that Mills made false and defamatory statements on his blog and Internet radio show about Pressler and his business activities.  Pressler has moved the court for an order permanently enjoining the defendants from libeling him, requiring them to publish a retraction on the first page of the CAIPNJ.org website, and to publicly retract them during radio broadcasts.

Update:

2/5/2009 - The court set a hearing date of March 13, 2009 for a hearing on Pressler's request for a permanent injunction, but denied Pressler's request for a temporary restraint on Mills's publishing activities.

3/12/2009 - Mills filed an answer and counterclaims.

3/13/2009 -- The court denied Pressler's request for an injunction.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

User Submission Form

Chicago 2016 v. Frayne

Date: 

07/15/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Stephen Frayne, Jr.

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

Administrative
Federal

Court Name: 

WIPO Arbitration and Mediation Center; United States District Court for the Northern District of Illinois

Case Number: 

1:08-cv-05290 (federal court)

Legal Counsel: 

Robert S. Grabemann, Timothy M. Schaum - Daspin & Aument LLP

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Pending

Description: 

In July 2008, the United States Olympic Committee (USOC) and Chicago 2016, a non-profit corporation responsible for the preparation, submission, and negotiation of a bid application to bring the 2016 Olympic Games to Chicago, filed an administrative complaint with the WIPO Arbitration and Mediation Center against Stephen Frayne under the Uniform Domain Name Dispute Resolution Policy (UDRP). They alleged that Frayne had violated the UDRP by registering and using the domain name chicago2016.com in "bad faith."

Frayne, a grad student at North­western’s Kellogg School of Management, registered the chicago2016.com domain name in 2004, two years before Chicago made a bid for the 2016 Olympic Games and two years before Chicago 2016 filed to register "CHICAGO 2016" as a trademark (the mark was registered on April 22, 2008). He uses the domain name in connection with a website forum designed to provide a "comprehensive, balanced discussion about the Chicago 2016 Olympic bid." The site hosts economic analysis and articles by local residents on the "economic and safety issues associated with the Olympics and their impact on Chicago and surrounding areas." Chicago 2016 and USOC initiated the WIPO action after unsuccessfully attempting to persuade Frayne to sell the domain name to them.

After the WIPO action commenced, Frayne filed a lawsuit in federal court in Illinois, seeking a declaration that his use of chicago2016.com did not infringe Chicago 2016 and USOC's trademark, that he had not violated the Ted Stevens Olympic and Amateur Sports Act (which protects certain trademarks associated with the Olympics), and that his use did not constitute cybersquatting under the Anticybersquatting Consumer Protection Act (ACPA). He also claimed that Chicago 2016 had violated his constitutional rights, and that Chicago 2016 and USOC had engaged in reverse domain name hijacking and attempted reverse domain name hijacking.

USOC and Chicago 2016 filed counterclaims, alleging trademark infringement, violations of the Ted Stevens Act, and cybersquatting. They successfully moved to dismiss Frayne's reverse domain name hijacking claims, but the district court denied their motion to dismiss Frayne's other claims.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Westlaw Alert

CMLP Notes: 

Updated 2/19/2009 -VAF

Garrett v. The Hook

Date: 

12/19/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Better Publications, L.L.C.; Lindsay Barnes; Courteney Stuart

Type of Party: 

Individual

Type of Party: 

Individual
Organization
Media Company

Court Type: 

State

Court Name: 

Circuit Court for the County of Buckingham, Virginia

Case Number: 

CL08000197-00

Legal Counsel: 

Garrett M. Smith (for Better Publications, L.L.C.)

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Settled (total)

Description: 

Thomas Garrett, a Virginia chicken farmer, publicist, and self-proclaimed "Hollywood insider," sued the publisher of The Hook, a weekly newspaper in Charlottesville that also publishes content on its website. The complaint, filed in Virginia state court in December 2008, alleges that The Hook and two of its reporters defamed Garrett in a series of articles covering state criminal proceedings against him. Specifically, Garrett alleges that one article falsely claimed that he had committed acts of forgery (he pled guilty to a "minor count akin to trespassing" according to the complaint), and that another two articles falsely implied that he had lied about appearing on the cover of Senior Magazine.

In January 2009, Garrett subpoenaed Waldo Jaquith, who runs cvillenews.com, a community news blog about Charlottesville. The subpoena requests identifying information for everyone who posted comments to a blog post Jaquith wrote about Garrett's lawsuit, called "The Hook Sued For Defamation." The subpoena also seeks IP addresses for every viewer of the post. Beyond that, it asks Jaquith for every email or written communication he has sent or received relating to the post or Thomas Garrett, as well as any post, comment, or other writing Jacquith has made on other sites. For more information, see our related database entry, Garrett v. Jaquith.

Update:

4/14/09 - James Creekmore withdrew as Garrett's attorney, according to an article in the Hook.

5/22/09 - Waldo Jacquith reported that Garrett settled his lawsuit with The Hook.  Jacquith wrote that, according to Hook editor Hawes Spencer, "Garrett has agreed to have the case settled with prejudice (meaning he can’t sue the paper again) and, in exchange, they’ve agreed not to sue him."

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Google Blogs

Garrett v. Jaquith

Date: 

01/01/2009

Threat Type: 

Subpoena

Party Receiving Legal Threat: 

Waldo Jaquith

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Circuit Court for the County of Buckingham, Virginia

Case Number: 

CL08000197-00

Legal Counsel: 

Waldo Jacquith (Pro Se, Initially); Paul Levy - Public Citizen; Josh Wheeler - Thomas Jefferson Center for the Protection of Free Expression; Rebecca Glenberg - Virginia ACLU

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Concluded

Disposition: 

Withdrawn

Description: 

In January 2009, Thomas Garrett, a Virginia chicken farmer, publicist, and self-proclaimed "Hollywood insider," subpoenaed blogger Waldo Jaquith, who publishes cvillenews.com, a community news blog about Charlottesville, Virginia.  Garrett's lawyer served the subpoena in connection with his defamation lawsuit against The Hook, a weekly newspaper in Charlottesville that also publishes content on its website.  For details on the lawsuit, see our related database entry, Garrett v. The Hook.

Jaquith blogged about the Garrett-Hook lawsuit on December 23, 2008.  His post, entitled "The Hook Sued For Defamation," gave background on the lawsuit, quoted Hook editor Hawes Spencer's comments on it, and explained the elements of a defamation claim.  He also made some critical comments about Garrett: 

I can sympathize with The Hook in their continued coverage of him. In writing this blog entry this afternoon, it’s impossible to ignore the really sketchy aspects about this guy. Seriously, look at this magazine that he claims to have been on the cover of. This was obviously patched together in Microsoft Paint. It just screams “bad photoshop job.” (The fact that the magazine doesn’t seem to exist doesn’t help any.) Then there’s his PR firm’s website, hosted on Angelfire. Remember them? The free website hosting service from the mid-90s? Used primary to host webpages for middle school girls professing their love for boy bands? That’s where his company’s website is, at the address http://www.angelfire.com/film/tgj/. Though the site claims to be at garretticonspr.com, that domain is unregistered. In short, Garrett looks like a train wreck in slow motion, and I get that The Hook is just watching and waiting for his big finish.

As a result of this post, Garrett's attorney served Jaquith with a subpoena as part of discovery in his lawsuit against The Hook.  Among other things, the subpoena requests the names and/or IP addresses for everyone who posted a comment to Jaquith's December 23 post.  (As of January 29, there were 81 comments to the post.)  It also seeks IP addresses for every viewer of the post and all logs generated in connection with it. Beyond that, it asks Jaquith for every email or written communication he has sent or received relating to the post or Thomas Garrett, as well as any post, comment, or other writing Jacquith has made on other sites.

The return date on the subpoena is February 2, 2009.  Jaquith has indicated that hiring a lawyer to quash the subpoena is beyond his budget, but he plans to fight the subpoena, acting as his own attorney.

Update:

01/31/2009 - Waldo Jaquith filed a motion to quash the subpoena.

02/13/2009 - Garrett filed a motion to compel compliance with the subpoena.

03/05/2009 - Waldo Jacquith filed a memorandum in opposition to the motion to compel.

5/22/09 - Waldo Jacquith reported that Garrett settled his lawsuit with The Hook, obviating the need to comply with the subpoena.

Jurisdiction: 

Content Type: 

Subject Area: 

Roe v. McClellan

Date: 

07/31/2007

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Jack Justin McClellan

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Superior Court of California, Los Angeles County; Court of Appeal, Second District, Division 3, California

Case Number: 

PS010050 (trial court); B203651 (appeal)

Legal Counsel: 

Jack Justin McClellan (pro se, trial court hearing); Richard Mario Procida - Law Office of Richard Mario Procida (on appeal)

Publication Medium: 

Website

Relevant Documents: 

Status: 

Pending

Disposition: 

Injunction Issued
Material Removed

Description: 

In summer 2007, parents in Santa Clarita, California sought an injunction against Jack McClellan, a self-proclaimed pedophile who maintained websites promoting his belief that "girl-love" is positive and healthy. 

According to the MLRC, McClellan's website stated that its purpose was "to promote association, friendship; and legal, nonsexual, consensual touch[ing] (hugging, cuddling, etc) between men and prepubescent girls."  In 2007, McClellan visited a number of events and places where children congregate in California and the Pacific Northwest in order to photograph children in attendance and to provide commentary on his websites, according to an appellate decision in the case.  His website included photographs of fully clothed children taken at these public events and places.

The Superior Court of California, Los Angeles County, granted a temporary restraining order and preliminary injunction against McClellan and his websites on August 3, 2007.  McClellan was arrested for violating the order and served 10 days in jail.

After a hearing on August 24, 2007, in which McClellan represented himself, the Superior Court issued a permanent injunction barring McClellan from:

(1) harassing, attacking, threatening, assaulting (sexually or otherwise), hitting, following, stalking, keeping under surveillance, blocking the movement, loitering, with or around Jane Roe, Jane Roe 2 [the anonymous plaintiffs], or any minor child; (2) contacting (directly or indirectly), telephoning, sending messages, mailing, e-mailing, photographing, videotaping, and otherwise recording or publishing any image of Jane Roe, Jane Roe 2, or any minor child without the parent or guardian's written consent; (3) taking any action, directly or through others, to obtain the addresses or locations of Jane Roe, Jane Roe 2, or any minor child; (4) being within 10 yards of any place where children congregate, including schools, playgrounds, and child care centers; and (5) loitering where minor children congregate, including, but not limited to schools, parks, and playgrounds.

McClellan appealed, arguing that the injunction violated his First Amendment rights because it was based on the content of his speech that promotes sexual relations with children as being healthy, and because it constituted a prior restraint on his publishing activities. 

The California Court of Appeal, Second District, affirmed the lower court, reasoning that the injunction did not bar McClellan from expressing his views, but rather from voyeuristic and stalking activity that is "offensive, frightening, menacing, and not protected by McClellan's free speech or assembly rights." Although the decision is not entirely clear, it also suggests that McClellan invaded the privacy of those children whose photographs appeared on his website, both by appropriating their likenesses for an exploitative purpose and casting them in a false light.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

MLRC

CMLP Notes: 

to-do: check for appeal to Cal Supreme

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