Massachusetts v. D'Ambrosio

Date: 

05/01/2013

Threat Type: 

Criminal Charge

Party Receiving Legal Threat: 

Cameron D'Ambrosio

Type of Party: 

Government

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Lawrence District Court (District Court Department of the Trial Court of Massachusetts)

Legal Counsel: 

Geoffrey DuBosque, The Law Offices of Geoffrey DuBosque, PC

Publication Medium: 

Social Network
Other

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

The plaintiff, an 18-year old who aspires to be a rapper, posted lyrics on his Facebook page referencing the Boston Marathon bombings two weeks after the bombings occurred. D'Ambrosio also posted that the White House was a "federal house of horror." While his Facebook page has since been removed, in one line of the rap, D'Ambrosio wrote, "everyone you will see what I am going to do, kill people." D'Ambrosio also recorded a Youtube video and sent text messages that referenced the content of this rap.

On May 1, 2013, D'Ambrosio did not attend school, and at least one student, who had seen the Facebook post, notified school officials, who then notified police. D'Ambrosio was arrested one week after the Facebook post and charged with Communicating a Terrorist Threat under Mass. Gen. Laws c. 269, section 14, a felony charge that can bring up to 20 years in prison. According to Chief Solomon of the Methuen Police Department, D'Ambrosio did not make threats against particular individuals or the school in his rap. Judge Lynn Rooney of Lawrence District Court originally set D'Ambrosio's bail at $1,000,000 but this was subsequently revoked, and D'Ambrosio was held without bail.

On May 2, 2013, D'Ambrosio was arraigned in Lawrence District Court and, represented by his attorney Geoffrey DuBosque, plead not guilty on charges of making a bomb threat.

After D'Ambrosio's arrest, Fight for the Future and the Center for Rights posted a petition on their website entitled "Free Cameron D'Ambrosio!" The website detailed D'Ambrosio's arrest and argued for protection of D'Ambrosio's First Amendment privileges and freedom of speech on the internet. The petition received over 90,000 signatures.

On June 6, 2013, a grand jury refused to indict D'Ambrosio on a charge of making terrorist threats and Judge Rooney ordered that he be released on personal recognizance. On June 27, 2013, the charges against D'Ambrosio were officially dropped.

Jurisdiction: 

Content Type: 

Subject Area: 

Rodriguez v. Widener University

Date: 

03/13/2013

Threat Type: 

Disciplinary Action

Party Receiving Legal Threat: 

Miguel Rodriguez

Type of Party: 

Individual
Government
School

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the Eastern District of Pennsylvania

Case Number: 

2:13-cv-01336-JP

Legal Counsel: 

Lewis P. Hannah, Clinton L. Johnson

Publication Medium: 

Social Network

Relevant Documents: 

Status: 

Pending

Disposition: 

Dismissed (partial)

Description: 

Miguel Rodriguez is a U.S. Navy veteran, who attended Widener University under the G.I. Bill as a student in the Biology Pre-Med Program, and worked as a tutor and Advisor and Operations Manager at the University. In a complaint filed March 13, 2013 in the Eastern District of Pennsylvania, Rodriguez brought eight causes of action against Widener University, the City of Chester, David Coughlin, Denise Gifford, Patrick Sullivan, and Matthew Donohue, claiming civil rights and privacy violations arising out of events that  transpired after Defendant Sullivan, Widener's Director of Campus Safety, allegedly gained access to and printed images from Rodriguez's Facebook account without authorization on March 16, 2011.

According to the complaint, as a result of the unauthorized access Widener University and Chester Police Officer Matthew Donohue brought Rodriguez in for interrogation and temporarily suspended him. According to Sullivan, he was suspended because "he was perceived to be a threat to the community and . . . displayed weapons on Facebook." At the end of this interrogation, Rodriguez was involuntarily sent to Crozer Chester Medical Center for one week, during which Rodriguez was forced to miss a medical school admissions interview. When he was cleared by the Medical Center, the suspension was continued due to a small amount of marijuana and a knife found when the Chester police searched his book bag during the investigation process. The University then made readmission contingent upon a positive assessment by Dr. Beth Howlett in Widener's Office of Disabilities Services. During this time, David Coughlin, Rodriguez's advisor, allegedly made false statements to the campus and Chester police about Rodriguez, claiming he was restricted from campus and had been making threatening calls. On March 25, 2011, Rodriguez was expelled from Widener University and his employment with the University was terminated.

Rodriguez claimed the Defendants violated the Civil Rights Act, 42 U.S.C. § 1983, arguing that the unwarranted dismissal and termination, as well as interrogation and involuntary admission to the hospital, violated his rights under the Fourth and Fifth Amendment. This claim was accompanied by a § 1985 claim for conspiracy to interfere with civil rights. Rodriguez similarly claimed a violation of his equal protection rights, asserting that the Defendants discriminated against him based upon his disability, race, and/or status as a  "class of one;" and that the Defendants violated the Rehabilitation Act by dismissing Rodriguez as a student and terminating his employment rather than providing accommodations for his mental disability. The complaint also asserted several privacy-related claims, including an invasion of privacy under the Fourth Amendment when the Defendants accessed information on Rodriguez's Facebook page and obtained medical information from the hospitals he was admitted to without his consent. Rodriguez also argued that accessing his emails and Facebook page and using the photos found therein without his authorization constituted a violation of the Electronic Communications Privacy Act and the Stored Communications Act. Lastly, under Pennsylvania's common law, Rodriguez argued that he had a reasonable expectation of privacy with respect to his Facebook account, which was violated by the Defendants' unauthorized access of the account.

In response, the Widener Defendants moved to dismiss the complaint on April 4, 2013. First, the Widener defendants argued that they are not state actors for the purposes of 42 U.S.C. §§ 1983 and 1985 or under the U.S. Constitution, and that therefore the Civil Rights Act, equal protection, and Fourth Amendment-based privacy claims should be dismissed. The Defendants also maintained that Rodriguez could not pursue a cause of action under the Rehabilitation Act as he had never disclosed the disability to the University or sought accommodation for the disability prior to his suspension. Lastly, as Rodriguez's Facebook posts were accessible to the public generally and/or forwarded to the Defendants by concerned students who had been permitted access to his Facebook page, the Defendants moved to dismiss the ECPA and SCA claims, as well as the Pennsylvania privacy claim, as these all rely on improper access.  

On April 25, Rodriguez opposed this motion. First he argued that despite being private parties, the Widener Defendants are state actors, as they "willfully participated in a joint conspiracy with state officials to deprive a person of a constitutional right acts ‘under color of state law'" by bringing in the Chester police. He also alleges that the Defendants were aware of his mental disability, made particularly clear during the interrogation, and perceived Rodriguez as disabled, sufficient to sustain a claim under the Rehabilitation Act. As to those claims that rely on unauthorized access to Rodriguez's Facebook account, Rodriguez reasserted that he did not post them publically, though it remains to be determined how the Defendants obtained the images.  

The District Court granted in part and denied in part the Widener Defendants' motion to dismiss in an order on June 17, 2013. The Court dismissed Rodriguez's first four claims, which relied on finding the Widener Defendants to be state actors. The Court concluded that Rodriguez failed to plausibly allege state action, such that the Civil Rights Act and Fourth Amendment claims could not be properly sustained. In addition, the Rehabilitation Act count was dismissed, as the Court held that Rodriguez failed to establish that Widener University should have been aware that he was entitled to any accommodations or that he ever requested such accomdations. Discussing the ECPA and SCA claims together, the Court concluded that to the extent that these statutory claims were based on improper access to Rodriguez's Facebook images, the claims may proceed. Judge Padova's opinion noted that there was no factual basis for the Defendants' assertion that Rodriguez's Facebook images were generally available to the public, whereas the emails in question had been sent by Rodriguez himself to some of the Defendants. With respect to the common law invasion of privacy claim, the Court narrowed the claim down to the two theories of privacy that could possibly be plausible:  publication of private facts and false light. Because Rodriguez failed to allege the elements a privacy claim under either theory, this claim was also dismissed. 

Following the Court's order dismissing most of Rodriguez's claim, on July 2, 2013, the Widener Defendants answered the complaint regarding the surviving SCA and ECPA claims. Their defenses emphasized the public nature of Rodriguez's Facebook postings, arguing that they were generally available to the public, or in alternate, permissbly accessible to third parties who in turn shared the information with the Widener Defendants. 

The City of Chester and Officer Donohue also filed a 12(b)(6) motion to dismiss on July 15, 2013. The parties stipulated that of the many claims made by Rodriguez, the only claim against the Chester Defendants was for false arrest in violation of the Fourth Amendment under 42 U.S.C. § 1983. The Chester Defendants argued that they did not directly cause a constitutional deprivation and that Rodriguez's complaint made no allegation that his constitutional rights were violated by policies or customs of the municipality of Chester or Officer Donohue as its agent. 

Jurisdiction: 

Content Type: 

Subject Area: 

Metadata Surveillance, Secrecy, and Political Liberty (Part One)

(Following on from Rebekah Bradway's post last week regarding government-created metadata as public records, we are pleased to present a two-part post from Bryce Newell on the role of metadata in government surveillance. -- Ed.)

Jurisdiction: 

Content Type: 

Subject Area: 

Metadata as a Public Record: What it Means, What it Does

The failure to comply with a records request for email metadata will cost a Washington city more than half a million dollars in statutory and attorney's fees, a Washington Superior Court judge recently decided.

Jurisdiction: 

Subject Area: 

Ourway Realty, LLC d/b/a Plainridge Racecourse v. Keen

Date: 

06/04/2012

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Thomas Keen

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Commonwealth of Massachusetts, Norfolk County Superior Court Dept.

Case Number: 

2012-00963

Legal Counsel: 

Prince Lobel Tye LLP: Jeffrey J. Pyle; American Civil Liberties Union of Massachusetts: Matthew R. Segal, Sarah Wunsch

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

The plaintiff owns the Plainridge Racecourse, a harness horse-racing track in Plainville, Massachusetts. Thomas Keen maintains the website "NoPlainvilleRacino" which opposes the development of a gaming facility in Plainville, Massachusetts.

On April 20, 2012, Ourway Realty d/b/a Plainridge Racecourse sent a cease and desist letter to Keen which cited a photograph Keen had posted on his NoPlainvilleRacino website. The picture showed an individual who was suspected of breaking and entering into a building on the Plainville Racecourse. Underneath the picture, another user left a comment that said, "I wonder if they checked the racetrack, lol." The cease and desist letter alleged that Keen's posting was "objectionable, unprofessional and actionable" and stated that Keen posted the photo to "associate the alleged crime" with Plainville Racecourse. The letter demanded that Keen remove the posting, refrain from posting "similar damaging material" in the future. The letter also demanded that Keen issue an apology on his website, Facebook, and the Sun Chronicle newspaper.

On June 4, 2012, Ourway filed a complaint against Thomas Keen in the Superior Court in the Commonwealth of Massachusetts for defamation. The complaint stated that the posting "intimates that criminals are clearly associated with the Plaintiff's present operations," and alleged that because of Keen's posting, Ourway suffered severe economic harm. The plaintiff requested damages, injunctive relief to remove "offensive material" from Keen's website, and an order prohibiting future publication of "information similar in nature."

On July 20, 2012, Keen served a Special Motion to Dismiss on Ourway pursuant to Massachusetts' anti-SLAPP statute, G.L. c. 231, § 59H. Keen's memorandum of law in support of the motion asserted that the comment at issue was removed prior to the commencement of litigation and called the plaintiff's action a "class example" of a SLAPP suit. The memorandum cited Keen's right to petition under Massachusetts' anti-SLAPP statute, saying that Keen's website satisfies at least four of the five forms of right to petition protected under the law:

  1. The site contains a "written or oral statement made in connection with an issue under consideration or review by a legislative, executive, or judicial body, or any other governmental proceeding" over whether a "slot parlor would be good for Plainville[,]" an issue that the Plainville Board of Selectmen will negotiate with Ourway under the MA gaming statute.
  2. The site is "reasonably likely to enlist public participation" because it encourages "residents to contact selectpersons and ‘tell them a racino is not in Plainville's best interest.'"
  3. The site is "reasonably likely to encourage consideration or review of an issue by a legislative, executive, or judicial body or any other governmental proceeding" because the website elicits readers to contact town officials regarding their stance on the racino.
  4. The site's stance on racino falls under the final definition of § 59H, "any other statement falling within constitutional protection of the right to petition government" as the website was "intended to organize" a community "around an issue of concern."

The memorandum further argued that Ourway could not show by a preponderance of the evidence that the petition caused the plaintiff actual injury or that Keen's right to petition lacked any "reasonable factual support or arguable basis in law." It cited the "lol" from the user's comment, saying that "statements written ‘not for serious effect' are simply not libelous."

Keen also served an affidavit which discussed his opposition to the casino development and his establishment of the NoPlainvilleRacino website. His affidavit detailed the origin of the photograph, which was taken by a webcam of a burglar who broke into Keen's home; that photo was posted by the Plainville Police Department on its Facebook page. An administrator of the No Plainville Racino Facebook page shared the photo on that page, under which a Facebook user posted the comment in question.

On August 17, 2012, Ourway served Keen with an Opposition to Keen's Special Motion to Dismiss. The memo in opposition said that the anti-SLAPP statute was not meant to protect Keen's conduct, as § 59H is not meant to be an "absolute privilege." The memo in opposition uses the example of an "individual [going] onto any website regarding pending legislation and mak[ing] comments or insinuations unassociated with . . . the site, such as baseless accusations of accusing their opponents of a crime or harboring criminals and then hid[ing] behind the statute" as an example of what the statute was not intended to cover.

On September 12, 2012, Keen served a Reply in Support of Special Motion to Dismiss Pursuant to G.L. c. 231 § 59H, saying that Ourway's memo in opposition differed from the complaint's allegations and that Ourway failed to meet its burden of proof.

Keen's anti-SLAPP motion papers, Ourway's opposition, and Keen's reply were filed with the court on September 17, 2012, pursuant to Superior Court Rule 9A, and was docketed by the court on September 19, 2012

On December 13, 2012, the court allowed Keen's Special Motion to Dismiss, finding that the plaintiff's complaint is based on Keen's "petitioning activities" on his website and that Ourway failed to establish that the "petitioning activities were devoid of factual or legal merit." Keen applied for an award of attorneys' fees, and on April 8, 2013, was awarded $24,776.00 in fees and $136.37 in costs.

Ourway initially appealed the court's ruling, but stipulated to dismissal of its appeal on April 30, 2013.

Jurisdiction: 

Content Type: 

Subject Area: 

911, What's Your Emergency? Public Access to 911 Calls in California and Maine

PhoneAs California delays public access to prank celebrity 911 phone call records, a court in Maine has kicked things up a notch, pulling from one of over 500 exceptions to Maine's Freedom of Access Act (“FOAA”) to block public access to a 911 record in connection with an ongoing criminal trial.

Jurisdiction: 

Content Type: 

Subject Area: 

Ascend Health Corp. v. Wells

Date: 

05/03/2012

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Brenda Wells

Type of Party: 

Individual
Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the Eastern District of North Carolina: Eastern Division

Case Number: 

4:12-CV-00083-BR

Legal Counsel: 

John Bussian (The Bussian Law Firm, PLLC); Mark Prak, Charles Coble, Eric David (Brooks, Pierce, McLendon, Humphrey & Leonard LLP)

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

University Behavioral Health of Denton ("UBH") is a private psychiatric hospital in Texas owned by Ascend Health Corporation, where Brenda Wells, a North Carolina resident, was once treated. Dr. Khan is UBH's medical director, while Dr. Kresch is the President and CEO of Ascend. Wells operates the blog page "Worst Hospitals in America: UBH/Mayhill" at http://ubhdenton.wordpress.com/ (she also owns ubhdentonsucks.com, which redirects to this blog page). Wells promotes this blog, criticizing UBH and its doctors, on social media sites like Facebook and Twitter and encourages readers to submit their own stories. 

On May 3, 2012, Ascend Health Corporation, UBH, and Drs. Khan and Kresch filed a complaint against Brenda Wells in the U.S. District Court for the Eastern District of North Carolina. In the complaint, the plaintiffs alleged five claims for relief: defamation under North Carolina law, violation of the North Carolina Deceptive Trade Practices Act, libel under Texas law, business disparagement under Texas law, copyright infringement, and civil conspiracy. With respect to the North Carolina defamation and Texas libel claims, the plaintiffs referred to statements on the blog in which Wells implied she was held against her will, the doctors were unqualified, the facilities were unsanitary, and more. With respect to the two business-related claims, the plaintiffs argued they suffered reputational harm as a result of the false and defamatory commentary posted on Wells's blog. The plaintiffs also argued that Wells reproduced UBH and Ascend's copyright by taking images of facilities and doctors from their websites and copying the images on her blog. 

In response, Wells filed motions to dismiss on June 15, 2012. First, Wells argued that under North Carolina's choice of law, Texas substantive law rather than North Carolina law should govern this dipute. Wells also argued that the plaintiffs' copyright infringement claim should be dismissed under Rule 12(b)(6) as the plaintiffs failed to prove that they had valid copyrights in the images. Most notably, Wells moved to dismiss the Texas libel and business disparagement claims under the Citizen Participation Act, Texas's anti-SLAPP statute. To support the dismissal of the libel claim, Wells argued that: the allegations in the complaint were not set out with sufficient particularity to satisfy the statute; statements on the blog were non-actionable expressions of opinion and/or were non-defamatory; the blog statements were substantially true; plaintiffs could not prove that Wells acted with the requisite level of fault; the statements are commentary on an issue of public concern; Section 230 immunizes Wells from liability for third-party content on her blog; and the statute of limitations bars claims arising from many of the statements.

The plaintiffs filed an opposition to Wells's motion to dismiss on July 6, 2012. The plaintiffs relied primarily on a choice of law argument, arguing that federal procedural law and North Carolina substantive law govern, which, along with public policy, preclude application of the Texas anti-SLAPP statute. The plaintiffs also argued that Wells is an editor, not an "information service, system, or access software provider," and therefore is not eligible for Section 230 immunity. Further, the plaintiffs argued that the "matter of public concern" privilege does not apply because Wells's blog is not a "publication by a newspaper or other periodical." After arguing that the defamation claims not barred by statute of limitations in Texas or North Carolina, the plaintiffs argued that the complaint's allegations are sufficient to support a case for defamation per se. The plaintiffs also noted the completion of copyright registration to sustain the copyright infringement claims.

On July 23, 2012, Wells replied, reaffirming her argument that Texas's law and anti-SLAPP statute are applicable to this case. Wells also reasserted that plaintiffs failed to meet the burden of proof under the anti-SLAPP statute, and therefore their claims should be dismissed under Rule 12(b)(6) for failure to state a claim.

The court granted in part and denied in part the motions to dismiss in an order on March 14, 2013. The court dismissed both North Carolina claims after finding that Texas substantive law governs under North Carolina's choice of law doctrine. The court also dismissed the civil conspiracy claim and copyright infringement claim, finding that Wells's use of the images for criticism was transformative, noncommercial and constituted fair use. The court denied the motion to dismiss the plaintiff's claims for Texas libel and business disparagement, rejecting the applicability of Section 230. As Wells herself posted to the blog and significantly altered some content that originated with third parties, the court held that Section 230 immunity did not cover her content. Wells's fair reporting privilege argument was also rejected; the court held that as a blogger Wells would not be entitled to the privilege, distinguishing blogs from newspapers and other traditional news sources. In Judge Britt's words, "Postings on the blog are not published at regular intervals. They are not composed of articles, news items, or the like."  

On April 22, 2013, the plaintiffs filed a notice of voluntary dismissal with prejudice, thereby dismissing all remaining claims against Wells. As of July 2013, Wells's blog and critical commentary remained available.

Jurisdiction: 

Content Type: 

Subject Area: 

Distinguishing Fact from Opinion: The Second Circuit Rules on Scientific Articles

In a recent case before the Second Circuit, the Court of Appeals held that conclusions in scientific articles are akin to statements of opinion for defamation purposes and cannot give rise to actionable claims of false advertising under the Lanham Act or state statutory equivalents. In the Court's words, "the line between fact and opinion is not always a clear one" - and this recent decision has muddled that divide even more.

Jurisdiction: 

Content Type: 

Subject Area: 

Backpage.com v. Hoffman, et al.

Date: 

06/26/2013

Threat Type: 

Legislation

Party Receiving Legal Threat: 

Backpage.com, Internet Archive

Type of Party: 

Government

Type of Party: 

Intermediary

Court Type: 

Federal

Court Name: 

United States District Court for the District of New Jersey

Case Number: 

2:13-CV-03952

Legal Counsel: 

For Backpage.com: Bruce S. Rosen (McCusker, Anselmi, Rosen & Carvelli, PC). For Internet Archive: Frank L. Corrado (Barry, Corrado, Grassi, &Gibson, PC)

Publication Medium: 

Website

Relevant Documents: 

Status: 

Pending

Disposition: 

Injunction Issued

Description: 

On May 6, 2013, New Jersey Governor Chris Christie signed P.L. 2013, c.51 § 12 (Bill A3352) into law, which was to be codified as N.J.S.A. § 2C:13-1O and take effect July 1, 2013. The New Jersey law would criminalize "advertising commercial sexual abuse of a minor," which a person commits if he "knowingly publishes, disseminates, or displays, or causes directly or indirectly, to be published, disseminated, or displayed, any advertisement for a commercial sex act, which is to take place in this State and which includes the depiction of a minor" or "knowingly purchases advertising in this State for a commercial sex act which includes the depiction of a minor." The bill requires a minimum fine of $25,000 for a person convicted of this crime.

On June 26, 2013, Backpage.com, a classified advertising website with a section for adult ads, filed suit in the federal district court of the District of New Jersey against New Jersey Attorney General John Hoffman and prosecutors from each of the state's 21 counties. In the complaint, Backpage.com -- pursuant to 42 U.S.C. § 1983 -- sought a temporary restraining order to enjoin the enforcement of the law, asserting that it violated Section 230 of the Communications Decency Act, the First Amendment, the Fourteenth Amendment, and the Commerce Clause.

Specifically, Backpage.com asserted that:

  • Bill A3352 was preempted by and violated Section 230 of the Communications Decency Act, under which Backpage.com was considered an "interactive computer service."
  • The bill was unconstitutional under the First Amendment because it was a content-based restriction that was overbroad and vague.
  • The bill was also invalid under the First and Fourteenth Amendments because "it purport[ed] to impose strict criminal liability on online service providers such as Backpage.com and others for third-party content, in the absence of proof of scienter, particularly concerning knowledge of the age of any individual depicted in such content."
  • The bill violated the Commerce Clause because it attempted to regulate commercial transactions that took place wholly outside of New Jersey. 

In the complaint, Backpage.com sought declaratory judgment, preliminary and permanent injunctions against enforcing the law, and attorney's fees.

On June 28, 2013, Hoffman, on behalf of himself and the other defendants, filed a response to the demand for a temporary restraining or that argued Backpage.com's claims could not satisfy the necessary elements for granting such an order. The defendants claimed that the New Jersey provision did not conflict with Section 230, allowing the two to coexist. They argued that because the challenged statute prohibits the advertisement of an illegal transaction -- commercial sex acts with minors -- it was categorically excluded from First Amendment protection. Further, they claimed that the provision was not overbroad because it did not broadly prohibit references to sex, but rather was directed solely at offers to engage in an illegal transaction. The response stated that the public interest in protecting children was "overwhelmingly" in favor of allowing the statute to become effective.

On June 28, 2013, after a hearing on the motion, the court granted a temporary restraining order against the enforcement of the law, stating that the plaintiff had satisfied the necessary elements. On July 8, the court ordered that a similar action, filed on June 26 by Internet Archive against the same defendants, would be consolidated with this case. 

An oral argument is scheduled for August 9, 2013.

Jurisdiction: 

Subject Area: 

Personal Audio v. ACE Broadcasting Network

Date: 

01/07/2013

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

ACE Broadcasting Network, LLC; Lotzi Digital, Inc.

Type of Party: 

Organization

Type of Party: 

Organization

Court Type: 

Federal

Court Name: 

United States District Court for the Eastern District of Texas: Marshall Division

Case Number: 

2:13-cv-00014

Legal Counsel: 

John M. Jackson, David Folsom, Matthew C. Acosta (Jackson Walker LLP)

Publication Medium: 

Podcast

Relevant Documents: 

Status: 

Pending

Disposition: 

Lawsuit Filed

Description: 

In 1996, James Logan applied for a patent for an "an audio program and message distribution system in which a host system organizes and transmits program segments to client subscriber locations." This patent-now held through Logan's company, Personal Audio-was issued in 2001, though the device described was never created. Logan applied for another patent, frequently referred to as the "podcast patent," in 2009. As issued in February 2012, this patent (No. 8,112,504) described a similar audio program and message distribution system, modified and described in more detail to better reflect contemporary podcasting.

In the U.S. District Court for the Eastern District of Texas on January 7, 2013, Personal Audio filed a complaint against ACE Broadcasting Network for infringement of its 2012 patent, No. 8,112,504. In the complaint, Personal Audio alleged that ACE Broadcasting infringed on the '504 patent by providing several podcasts, including "The Adam Carolla Show" podcast. Personal Audio argues that in these podcasts, ACE Broadcasting "uses servers, data storage and other Internet hardware and software in a manner that directly and literally infringes" the claim describing the apparatus for disseminating podcast episodes online. In the alternative, Personal Audio argued that even if ACE Broadcasting's podcasts were not literally infringing, patent infringment should still be found under the doctrine of equivalents.

Personal Audio amended its complaint on May 10, 2013 to "name the correct entities with respect to patent infringement." Personal Audio's substantive arguments remained the same, while the named defendants were amended to include those parties Personal Audio believed responsible for "The Adam Corolla Show": Lotzi Digital, Inc. and a partnership including ACE Broadcasting.

On July 10, 2013, Lotzi Digital filed its answer, asserting no infringement, literal or otherwise. Among its defenses, Lotzi Digital argued that the '504 patent is invalid under Patent Act sections 101 (subject matter), 102 (novelty), 103 (obviousness), and/or 112 (disclosure and enablement). Under these same theories, Lotzi Digital counterclaimed for a declaration that the '504 patent is invalid. 

In response to this suit, the Electronic Frontier Foundation has started a campaign to "save podcasting" and has partnered with Harvard's Cyberlaw Clinic to investigate the '504 patent, including research of prior art that may invalidate the patent.

Jurisdiction: 

Content Type: 

Subject Area: 

"Dirty" Verdict Sets Up Section 230 Appeal

A federal jury's verdict awarding $338,000 to former Cincinnati Bengals cheerleader and high school teacher Sarah Jones over postings on thedirty.com website may lead to a re-examination of the scope of the law that web site operators have widely invoked<

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Subject Area: 

Ellis v. Chan

Date: 

02/13/2013

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Matthew Chan

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Georgia Superior Court for the County of Muscogee

Case Number: 

5413dm409 (Superior Court); A14A0014 (Court of Appeals)

Legal Counsel: 

Oscar Michelen (Cuomo LLC); William J. McKenney (McKenney & Froelich)

Publication Medium: 

Website

Relevant Documents: 

Status: 

Pending

Disposition: 

Injunction Issued

Description: 

Linda Ellis is the author the motivational poem "the Dash" and actively enforces her copyright to this poem. Matthew Chan runs the Extortion Letter Info website (ELI), featuring a message board often used for exposing alleged copyright trolls and "extortion letter schemes." An individual who claimed to have received a copyright infringement notice and settlement offer from Ellis contributed to a discussion on ELI in 2012. This discussion developed into insults, accusations of copyright trolling and extortion, and other comments that Ellis interpreted as threats to her safety.

On February 13, 2013, Ellis filed a petition for a "stalking temporary protective order" with the Georgia Superior Court, asserting that she was "in reasonable fear of her safety." Ellis alleged that Chan posted threats of death such as "we are coming after you," along with personal information such as her home address. In this petition, Ellis requested that Chan be restrained from any acts that harass or intimidate her or her family and approaching within 1000 yards of her.

Chan presented a memo in opposition to Ellis's petition for an order of protection at the hearing on February 27. In it, he argued that the charges brought by Ellis were inappropriate under the OCGA §§ 16-5-90(a) and 94(d) and the elements of this charge of stalking could not be satisfied. Chan argued that a protective order for stalking was inappropriate as Ellis failed to prove by a preponderance of the evidence "that [Chan's] actions ... placed [Ellis] in reasonable fear for [her] safety by establishing a pattern of harassing and intimidating behavior." Chan also argued that Ellis failed to satisfy every element of the statute, such as contact and the purpose of harassment and intimidation. Chan did not contact Ellis directly, and did not follow or place her under surveillance. Further, Chan argued that his online speech, including the posting of Ellis's home address, was protected by the First Amendment. Lastly, as penalty for allegedly abusing the court system, Chan moved for sanctions against Ellis for filing a petition without substantial justification pursuant to OCGA § 9-15-14.

After the hearing, the Superior Court of Muscogee County issued a broad permanent protective order on March 4, 2013, with a cover sheet entitled "Domestic Relations Case Final Disposition Information Form." In the order, Judge Frank Jordan held that Chan "placed [Ellis] in reasonable fear for [Ellis's] safety" by contacting Ellis and posting her personal information in order to harass and intimidate her. Judge Jordan also emphasized Chan's ability to remove posts as the moderator and his decision not to remove those directed at Ellis. Judge Jordan permanently ordered Chan to remove all posts related to Ellis and to stay 1,000 feet away from her. Chan was also ordered to refrain from "contact of any type, direct, indirect, or through another person, . . . including but not limited to: telephone, fax, email, voicemail, mail, texting, spoofing, Facebook and other forms of social media."

On March 27, Chan filed a notice for appeal to the Court of Appeals of Georgia. Due to delays in production of the transcript from the case, Chan requested multiple extensions of time to file the transcript; his third application for an extension of time to file the transcript was granted on June 28, 2013.

UPDATES:

October 1, 2013: Chan filed his appellant's brief with the Court of Appeals, alleging that the trial court made four reversible errors.

First, Chan argued that the facts alleged cannot meet the elements of the charge of stalking, because publicly posting comments about Ellis online was not contacting her within the meaning of the statute, and that even if posting comments could constitute contact, he did not post his comments "for the purpose of harassing or intimidating" her. Second, Chan argued that he was deprived of due process because the court found him guilty of violating a statute (OCGA §§ 16-5-90(a)(2), relating to stalking in violation of a court order) that he had not been charged with violating. Third, Chan argued that the court improperly admitted an ex-parte affidavit containing "inflammatory, unsupported allegations." Finally, Chan claimed that his speech was protected under the First Amendment, the Georgia Constitution, and the Communications Decency Act.

Specifically, he contended that his speech could not constitute incitement to lawless action. Instead, he claimed, it was political speech, "a call to ‘rally the troops' to use public information about Appellee to show her hypocrisy vis-a-vis the theme of her poem." Chan further argued that the trial court's order violated the Georgia Constitution, because "Georgia courts have held that the State Constitution provides even broader protection of speech than the First Amendment to the United States Constitution." Chan also asserted that many of the allegedly threating posts were posted by other parties, and, as a provider of an interactive computer service, he cannot be treated as the publisher or speaker of those posts under Section 230 of the Communications Decency Act.

Chan further argued that the court's order was overbroad, unduly burdensome, and exceeded the relief demanded by Appellee, because it "did not just require the Appellant to remove the few offending posts that Appellee placed in the record; it forced Appellant to remove all 1,900 posts . . . related to Appellee and her business practices and it forced him to do so forever."

October 21, 2013: Ellis filed her appellee's brief, arguing that the elements of Georgia's stalking law were met, that Chan received proper notice of the charges he faced, and that, with respect to the alledegly inadmissible affidavit, Chan failed to object to the on hearsay grounds, much the affidavit was admissible, and any error was harmless.

Additionally, Ellis argued that the First Amendment provides Chan no protection, because his speech was a true threat-speech that was "intend[ed]" to put her "in fear of bodily harm or death." Even if Chan's speech was protected, Ellis contended that the trial court's order was narrowly tailored "because it is reasonably limited and allows other forms of communication." Ellis claimed that the permanent injunction is a content neutral time, place, and manner restriction subject to intermediate scrutiny because it merely "limits the place for speech, namely the Internet," leaving "open other channels of communication."

Finally, Ellis argued that the CDA does not protect Chan from responsibility for content posted by other users on his website. Relying on Jones v. Dirty World Entertainment Recordings, LLC, 840 F. Supp. 2d 1008 (E.D. Ky. 2012), Ellis urged the court to find that Chan does not qualify for CDA protection because he "posts offensive content, comments, and encourages others to do so by responding to pending forum posts." This conduct, Ellis contended, makes Chan "more than a mere spectator on the ELI website, he is the ringleader."

 

October 30, 2013: Timothy B. McCormack of McCormack Intellectual Property Law Business Law P.S. submitted an amicus curiae brief in support of Ellis. McCormack argued that the First Amendment does not protect Chan because his speech was a true threat, and that the CDA's safe harbor protection does not apply because he participated in and encouraged harassing speech. He further argued "for a bright line rule" that Internet harassment is illegal, regardless of physical proximity," and highlights the negative consequences of Internet bullying.

November 1, 2013: Chan filed a motion requesting leave to file a supplemental reply brief in response to McCormack's brief.

As of November 5, 2013, the case has not been scheduled for argument.

Jurisdiction: 

Content Type: 

Subject Area: 

Zhang v. China Free Press, Inc.

Date: 

06/14/2012

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Weican Null Meng; China Free Press, Inc.

Type of Party: 

Individual

Type of Party: 

Individual
Organization

Court Type: 

Federal

Court Name: 

Central District of California

Case Number: 

CV12-5216-DMG (PLAX)

Legal Counsel: 

Weican Null Meng: Marc J Randazza, Jason A Fischer (Randazza Legal Group); China Free Press, Inc.: Howard Loring Rose, James Rosenfeld, John Rory Eastburg, Kelli L Sager (Davis Wright Tremaine LLP)

Publication Medium: 

Website

Relevant Documents: 

Status: 

Pending

Disposition: 

Lawsuit Filed

Description: 

Zhang Ziyi is an international motion picture actress who has appeared in films such as Crouching Tiger, Hidden Dragon and Memoirs of a Geisha. On June 14, 2012, Zhang filed a complaint in the Central District of California against the corporation China Free Press, Inc., alleged to be doing business as Boxun News, and Boxun News's owner, Weican Null Meng. The complaint alleged five claims: (1) libel per se, (2) false light invasion of privacy, (3) intentional interference with prospective economic advantage, (4) negligent interference with prospective economic advantage, and (5) unlawful and unfair business practices under California's Business and Professional Code.

The complaint asserted that Boxun News published three articles on its website that included statements that Zhang was a prostitute who had sexual relations with Chinese government officials, among others, and that she received "outlandish payments" for doing so. One article, it stated, claimed that Zhang was under investigation by Chinese authorities and had been banned from leaving China. According to the complaint, these reports had been republished by other media outlets around the world. The plaintiff claimed that the defendants "willfully, knowingly, oppressively, and maliciously conspired" to publish false and defamatory statements about Zhang in order to "damage her, harm her, expose her to hatred, contempt, ridicule and obloquy, damage her business, and wrongfully promote their own business interests" at her expense. In filing suit, Zhang sought: general, special, and punitive damages; attorney's fees; and injunctive relief.

On August 15, 2012, defendant Meng filed a motion to dismiss the complaint for lack of personal jurisdiction. Meng, a resident of North Carolina, said he administered the Boxun News website from North Carolina and that the site's servers are leased from a Texas company. He claimed that the site generates no revenue and has limited user interaction. Thus, Meng asserted that his contacts with California did not satisfy due process. He argued that the claims did not arise from his California activities, and that there was no foreseeable harm from the allegedly tortious material. Meng also disputed Zhang's assertion that China Free Press was doing business as Boxun, stating that they were separate and distinct entities.

On August 17, 2012, while his motion to dismiss for lack of personal jurisdiction was pending, Meng filed a special motion to strike the complaint under California Code of Civil Procedure § 425.16 -- California's anti-SLAPP statute. Meng asserted that he fulfilled the requirements under § 4.25.16 because (1) his expressive conduct was made in furtherance of his right of petition or free speech, and (2) his speech was connected to a public issue. He claimed that Boxun News' status as a news reporting agency, and publishing a story dealing with "corruption at high levels of the Chinese government, are archetypical examples of conduct made in furtherance of protected speech." Because the allegedly defamatory statements included allegations of Zhang having allegedly unlawful affairs with Bo Xilai, a prominent politician in the Chinese Central Communist Party, the motion stated, the allegations were incidental to "a major political scandal." Thus, Meng argued that because Bo Xilai's fitness for an office of public trust was involved, reporting on the alleged affair was a matter of public interest. The motion stated, "While some elements of the scandal may seem trite, our own country's experience shows us that from seemingly small sexual acts, great political consequences may flow."

The motion to strike claimed that because Zhang was a public figure, due to her international fame, she needed to prove that Meng published the statements with actual malice. He claimed that she could not satisfy this, as Meng had relied on information from trusted sources, verified the information with an independent source, and adhered to proper journalistic standards practiced by mainstream newspapers. Meng also claimed that his sources were entitled to anonymity for this matter and that "outing them for prosecution in China [was] the sole purpose of this litigation." He argued that the underlying information was "too politically sensitive" for distribution without anonymity protections, stating, "This is no mere conjecture: Boxun reporters have been imprisoned for their contributions to the site." In his motion, Meng sought dismissal of the case, as well as costs and attorney's fees.

On January 4, 2013, Zhang filed oppositions to both of Meng's motions. In her opposition to Meng's motion to dismiss for lack of personal jurisdiction, Zhang claimed that the court could exercise jurisdiction because Meng purposefully directed his conduct in California, Zhang's harm was likely to be felt in California, and Meng did not satisfy his burden to present a compelling case that the exercise of jurisdiction would be unreasonable.

Zhang's opposition to Meng's motion to strike argued that Meng failed to meet his burden under the anti-SLAPP statute. Zhang asserted that as a news outlet, Boxun News was not considered a public forum protected under the statute. She argued that the defamatory statements did not concern a matter of public interest -- giving examples of statements saying Zhang had several boyfriends -- as they had "nothing to do with Mr. Bo's fitness for office." Therefore, the opposition claimed, the defamatory statements were not related to any major political scandal, a public issue, or any public interest. Further, the opposition argued that even if a person is a public figure, not all discussion of her is a matter of public interest.

Zhang's opposition further argued that there was a probability that the plaintiff would prevail on her claims because she could satisfy the required elements and the allegedly defamatory statements caused her to lose at least two potential jobs. Furthermore, the opposition claimed that there was clear and convincing evidence that the defamatory statements were made with actual malice because (1) Meng's sources provided unsubstantiated information that was not first-hand knowledge, (2) Meng was skeptical of about reports he received and altered an article to try to make the story more believable, (3) Meng did not attempt to contact Zhang to get her side of the story before publishing, and (4) the articles "suggest a malicious campaign [and] increasingly take on a threatening tone," going beyond the ordinary practice of journalism. Alternatively, the opposition argued that if the court needed more evidence to prove actual malice, it should deny the motion so Zhang can obtain the names of the confidential sources and complete necessary discovery.

On January 11, 2013, Meng filed responses to both of Zhang’s oppositions. In his reply in support of his motion to dismiss, Meng claimed there was no personal jurisdiction because his conduct was not directed toward California and that the court’s jurisdiction over him would be unreasonable. In Meng’s reply in support of his motion to strike, he claimed his website was a public forum under the statute because “public access, rather than the public’s ability to comment, is the hallmark of a public forum.” Meng asserted that Zhang’s “role in the Bo Xilai affair is inherently of public interest.” He argued that the public’s interest in Zhang is heightened both by her celebrity and her involvement in the scandal, nothing that “the legal and political ramifications of her reported relations with Bo Xilai are of particular public interest.”

In his reply, Meng also argued that Zhang was not likely to prevail on the merits of the case, stating that even if the allegedly defamatory statements were false, the relevant question was whether Meng knew of their falsity. Meng argued that Zhang’s evidence failed to demonstrate that she could prove this and that she had not even contacted Meng regarding this matter. He claimed that the identities of his confidential sources were unnecessary to prove actual malice, and that more discovery would “not cure what ails the Plaintiff’s case” but would prejudice Meng. Meng argued that Zhang's request for disclosure of the sources did not pass the three-part test that federal courts rely on for determining when a journalist’s sources must be disclosed, citing the 2nd Circuit case Garland v. Torre, because (1) the information sought did not go to the heart of Zhang’s claim, (2) Zhang had not presented evidence showing she had attempted to get the information from alternative sources, and (3) the sole purpose of the lawsuit was in “an effort to silence Boxun News.”

As of July 15, 2013, no hearing has been scheduled regarding the motion to dismiss or the motion to strike. 


Jurisdiction: 

Content Type: 

Subject Area: 

Monsarrat v. Filcman

Date: 

04/30/2013

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Deb Filcman, Ron Newman, Does 1-100

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Middlesex Superior Court Department of the Trial Court of Massachusetts

Case Number: 

MICV2013-00399-C

Legal Counsel: 

Dan Booth (Booth Sweet LLP), Zachary C. Kleinsasser, Michael J. Grygiel (Greenberg Traurig, LLP)

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

On February 4, 2013, Jonathan Graves Monsarrat filed a complaint in the Superior Court Department of Middlesex County, Massachusetts against defendants Deb Filcman, Ron Newman, and John and Jane Does 1-100. The complaint alleges that the defendants posted defamatory comments about the plaintiff on the website www.LiveJournal.com beginning on February 4, 2010, which related a linked-to blog post by defendant Filcman on the Somerville Journal's "Wicked Local" webpage. Defendant Newman administers the "davis square" forum on the site on which Monsarrat alleges many of the defamatory responses were posted. As LiveJournal is an online forum, many users are known only by aliases; Monsarrat asserted claims against these commentators by naming them as "John and Jane Does 1 through 100" until their identities could be ascertained through the discovery process.

The defendants' posts concerned Monsarrat's arrest on January 29, 2010, in connection with charged of keeping a noisy and disorderly home and serving alcohol to persons under 21. While these charges were ultimately dismissed against Monsarrat, the plaintiff alleges that the defendants' comments ruined his "reputation, regard, esteem and goodwill." The complaint cites to many of the comments posters made to the "davis square" forum, alleging that these posts are particularly defamatory as they affect him and his businesses locally.

Monsarrat's complaint included claims for: defamation; a violation of Massachusetts' Unfair and Deceptive Trade Practices Act, Mass. Gen. L. ch. 93A; business disparagement; common law copyright infringement (based on photographs taken from Monsarrat's website); intentional infliction of emotional distress; and civil conspiracy.

The complaint alleges that the defendants "intentionally planned and orchestrated this cybersmear attach" [sic] and that defendants "conspired together" to commit the acts which injured Monsarrat. Monsarrat's complaint claims damages amounting to over $500,000 from medical expenses, lost wages (documented and anticipated), and reputational damages.

On April 30, 2013, Monsarrat filed an amended complaint. The amended complaint included all of the initial allegations, and added that under Monsarrat's fourth claim for relief - common law copyright infringement - the defendants' misappropriation was not "for fair use or satire purposes" but instead "in furtherance of their collective willful, wanton and tortious conduct." The amended complaint also included additional damage demands in the form of "costs and disbursements plus interest from the date of commencement" of the action.

On May 14, 2013, defendant Newman's attorney sent a letter in response to Monsarrat's complaint. The answer described Newman's discussion on the LiveJournal forum as "promoting respectful, lively conversation without imposing ham-fisted restraint on the free speech of the community." The letter addressed each of the complaint's assertions in turn, including asserting that:

  • no statements attributed to Newman could sustain a defamation claim;
  • the complaint did not state a Chapter 93A claim against any defendant, and Monsarrat had failed to send a pre-suit demand letter to Newman as required under Chapter 93A;
  • on the business disparagement claim, Monsarrat's complaint did not point to any "actionably false statements" by the defendants, and did not identify any of the plaintiff's products that were disparaged;
  •  "there is no such thing" as common-law copyright infringement;
  • Monsarrat's infliction of emotional distress claim would fail as the complaint does not show that the defendant acted without privilege;
  • on the conspiracy claim, the complaint does not "identify any statement or action by which Mr. Newman could be inferred to have agreed to injure the plaintiff"; and
  • punitive damages for defamation have not been permitted in Massachusetts since 1974.

The May 14th letter claims that Monsarrat's claims are wholly without merit and were brought in bad faith, and demands that Monsarrat's attorney file a notice voluntarily dismissing the complaint with prejudice or else face sanctions.

On May 28, 2013, defendant Filcman's attorney sent a letter in response to Monsarrat's complaint. The letter contends that Filcman's article on Monsarrat's January 2010 arrest is protected under the First Amendment and adds that the plaintiff's allegation of a "wide-spread cyber-smear campaign" is without basis "in fact or law" and "frivolous, abusive, and harassing." In addressing the defamation claims, the letter points to Massachusetts' fair report privilege that provides a safe harbor on fair and accurate reports. The letter also asserts that there is "no such thing" as a common law copyright claim, and under the federal Copyright Act, the plaintiff's photograph was not federally registered and his claim would therefore fail.

On June 7, 2013, Monsarrat's attorney filed a voluntary dismissal with prejudice (a copy of the official text is posted on LiveJournal). No settlement was reported on the docket of the court and no payments were made.

Jurisdiction: 

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Subject Area: 

As State Shield Laws Play Tug-of-War, the Dream of a Federal Shield Law Resurfaces

Shield LawA recent challenge to a subpoena for a New York reporter's confidential source highlights the risks journalists face when different state shield laws clash. Although uniform state shield laws would reduce uncertainty for reporters on the state court level, a solution to varying federal court tests may appear in the form of a federal shield law.

Jurisdiction: 

Content Type: 

Subject Area: 

Reputation vs. National Security: The Supreme Court Takes on an Airline Defamation Case

The Supreme Court has granted certiorari to the first defamation case it's heard since 1990, and in it, the Court will be balancing injury to reputation against -- what else? -- national security.

Jurisdiction: 

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DMLP files brief seeking First Amendment scrutiny in United States v. Auernheimer

Yesterday the Digital Media Law Project, with help from the Cyberlaw Clinic, filed an amicus brief in the United States Court of Appeals for the Third Circuit in United States v.

Jurisdiction: 

Content Type: 

Subject Area: 

Baker v. Haiti-Observateur Group

Date: 

09/10/2012

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Leo Joseph, Haiti-Observateur Group

Type of Party: 

Individual

Type of Party: 

Individual
Organization

Court Type: 

Federal

Court Name: 

Southern District of Florida

Case Number: 

12-cv-23300-UU

Legal Counsel: 

Sanford Lewis Bohrer, Scott Daniel Ponce, Amanda Jean Hill, Eric Benjamin Funt, Jonathan Douglas Stratton, Pedro Gassant (Holland & Knight LLP)

Publication Medium: 

Print
Website

Relevant Documents: 

Status: 

Pending

Disposition: 

Injunction Denied

Description: 

On Sept. 10, 2012, Haitian Prime Minister Laurent Lamothe and "prominent businessman" Patrice Baker filed suit in federal court against Haiti-Observateur Group, an online and printed news publication, and Leo Joseph, a Haitian-American journalist who owns and edits Haiti-Observateur. The plaintiffs claimed that the defendants published defamatory statements in two articles, titled "La Haitel en vente pour 25 million $?" and "Global Voice et SOWCI ensemble pour ruiner la TELECO." The articles reported on the roles Lamothe and Baker played in the sale of the Haitian telecommunications company Haitel, claiming that the plaintiffs orchestrated or already profited from the sale.

The complaint alleged that 10 specific statements published were false and defamatory, calling the statements "outrageous, scandalous and reminiscent of a tabloid publication." The plaintiffs argued that the statements were defamatory both (1) facially, saying the statements attributed conduct including illegal business practices, racketeering, corruption and conspiracy to the plaintiffs; and (2) per quod, implying degrading conduct when taken in context and thereby exposing the plaintiffs to "distrust, hatred, contempt and obloquy." The complaint alleged that the defendants' statements were "false and conjured to destroy reputations" and had injured the plaintiffs' good names, "stellar" reputations, and standing in their communities, noting the large Haitian population that resides in the Southern District of Florida, where the suit was filed. In filing suit, the plaintiffs sought damages, interests, costs, and attorney's fees.

On Jan. 16, 2013, the clerk entered a default against defendant Joseph because he failed to respond to the complaint. Haiti-Observateur Group had already been dismissed as a defendant in the plaintiff's amended complaint.

On Feb. 5, 2013, the plaintiffs filed a motion for entry of default judgment, attaching a proposed order for the court to use. The court formally issued the same order on Feb. 6. The order stated that the plaintiffs had succeeded on the merits of their defamation claim, that the defendant's statements were made with actual malice, and that the damage to the plaintiffs' reputation constituted irreparable harm. Further, the order permanently enjoined Joseph from publishing any future communications about Lamothe or Baker "in either their professional, personal or political lives."

On March 4, 2013, Joseph filed a motion with the court to set aside its entry of default and default judgment. Joseph claimed that the court's order constituted an unconstitutional prior restraint and that the court was not allowed to permanently enjoin defendants in defamation cases. Joseph also argued that the order contained an error of law because there were no well-pleaded allegations of actual malice, and therefore the plaintiffs failed to state a claim. He argued that the complaint had not alleged clear and convincing evidence of actual malice, but merely presented a legal conclusion not entitled to the assumption of truth, especially in the case of default. Joseph further argued that the plaintiffs were not entitled to a presumption of injury, and that he had not been properly served.

In an opposition filed on March 21, 2013, the plaintiffs claimed that they properly pleaded actual malice because the complaint listed the defamatory statements and alleged that they were made with knowledge of their falsity or reckless disregard for the truth. Lamothe and Baker claimed there was a presumption of injury because "the defamatory statements made malign their position and professional competence and their fitness to engage in their profession." The opposition also stated that the damages suffered by the plaintiffs fell under a business interference exception to the general rule against injunctive relief and prior restraints on speech, because there was an inference of adverse effects on the plaintiffs'
relationships and difficulty quantifying the actual damages. The plaintiffs also claimed that the defendant was properly served.

On April 9, 2013, the judge issued an order on the motion to set aside the default judgment. The court found that the complaint's assertion that "[d]efendants' statements were made with actual malice" was a legal conclusion and thus did not fulfill the requirements for a well-pleaded allegation. Therefore, the court ordered the plaintiffs to file a second amended complaint setting forth the facts that support their allegation of actual malice. Regarding whether the order was an unconstitutional prior restraint, the court found that because the plaintiffs had not asked for an injunction in their complaint, injunctive relief should not have been entered. The order stated, "[T]he Court cautions Plaintiffs that prior restraints on speech are disfavored." The court noted that the plaintiffs sought to enjoin more than just defamatory speech, and "[j]udgments that enjoin the publication of non-defamatory statements are invalid." Because there is a well-settled rule prohibiting injunctions in defamation cases, the court noted, the plaintiffs were required to include specific facts in their second amended complaint that would warrant such "extraordinary relief." The court also found that there was no proof of the plaintiff's assertions that the defendant had been properly served.

The plaintiffs filed a second amended complaint on April 19, 2013, which asserted that defendant Joseph knew that the allegedly defamatory statements were false, in part because of his business relationship with a shareholder of Haitel, and also because it was common knowledge that Haitel was never sold. Additionally, the second amended complaint included a new claim of tortious interference with advantageous relationships. The plaintiffs claimed that the alleged defamatory statements caused the plaintiffs' business relationships and political counterparts to question whether Baker was being investigated by the FBI and whether Lamothe acted consistently with Joseph's allegations, causing damage to the plaintiffs. The second amended complaint also asked the court to enjoin Joseph from publishing false and defamatory statements concerning the plaintiffs.

On April 25, 2013, Joseph filed a motion to dismiss the second amended complaint for failure to state a claim. Joseph claimed that the second amended complaint did not satisfy the pleading requirements because it did not directly quote the specific statements alleged to be defamatory and the plaintiffs did not attach copies of the relevant articles. Joseph also asserted that the second amended complaint did not allege that Joseph published the statements with actual malice because it did not allege Joseph's subjective knowledge of falsity. Joseph also argued that the plaintiffs failed to state a claim for tortious interference, because (1) that claim was based on the same statements as the defamation claim and would fail with it and (2)  the second amended complaint did not properly allege all of the elements of the claim.

The court issued its order on the motion on May 30, 2013. It agreed with Joseph that the second amended complaint was defective because the court could not determine whether the statements were defamatory without the plaintiffs submitting the relevant articles and because the plaintiffs merely summarized the allegedly defamatory statements. The court granted the plaintiffs an opportunity to cure this in a third amended complaint. The court also advised the plaintiffs that some of the summarized statements were not clearly defamatory. Regarding actual malice, the order stated that the second amended complaint's allegation that Joseph had knowledge of the falsity of his statements, while "not a model of clarity," could arguably be sufficient to support the plaintiffs' claim of actual malice. The court thus ordered the plaintiffs to file a more definite statement of the allegation. The court further stated that "a determination on whether the single publication rule bars [the tortious interference claim] is premature at present." The order also stated that the plaintiffs could only amend their complaint "to cure the defects identified in this order," and that the order was the final opportunity for the plaintiffs to cure the defects.

On June 14, 2013, the plaintiffs filed a third amended complaint. The third amended complaint asserted, among other things, that Joseph had acknowledged the falsity of his statements in a teleconference and that he acted with actual malice "by utilizing his publication to publish statements which benefit him and his business partners/creditors while having knowledge as to their falsity." The third amended complaint gave exhibit citations for each statement allegedly written by the defendant. It contained no claim for tortious interference.

On June 25, 2013, Joseph filed a motion to dismiss the third amended complaint for failure to state a claim. The motion argued, among other things, that:

(1) the plaintiffs exceeded the scope of leave to amend they were granted, because the third amended complaint "was premised almost entirely upon statements that are different than the ones summarized in the [second amended complaint]";

(2) as to three of the articles identified in the new allegations, the plaintiffs did not satisfy the statutory requirement in Florida that requires a plaintiff to issue a retraction demand before filing a defamation suit;

(3) the alleged statements were not actionable as defamation, because some of the plaintiffs' summaries of alleged statements did not reflect actual statements in the articles, the plaintiffs did not allege what parts of some of the statements were false, and some of the statements did not identify the plaintiffs, were opinion or rhetorical hyperbole, or fair and accurate reports of government information; and

(4) the plaintiffs did not sufficiently plead actual malice, because rather than alleging facts to indicate Joseph's state of mind at the time of publication, they relied upon alleged facts occurring only after the statements were published.

Jurisdiction: 

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