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Parker v. Learn The Skills

Date: 

04/07/2006

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Learn The Skills Corp.; Jay Valens, Straightforward Inc.; Paul Ross; Ray Devans; Miguel Anthony Marcos; Mystery Method Corporation; Allen Reyes; Erik von Markovic

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the District of Delaware

Case Number: 

1:06-cv-00229

Legal Counsel: 

David L. Finger (Finger & Slanina) for all defendants except Allen Reyes (pro se)

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

Gordon Roy Parker (aka Ray Gordon), who runs a business teaching men how better to seduce women, sued several of his "seduction business" competitors for defamation, false advertising, unfair competition, tortious interference, antitrust violations, Racketeer Influenced and Corrupt Organizations ("RICO") Act violations, and civil conspiracy in Delaware federal court.

Parker and his competitors largely offer their wares through websites and USENET newsgroups.  In his complaint, Parker claimed that his business model, offering most of his seduction e-books for free and charging only for his most recent title, induced his competitors, who charge higher prices, to smear his products on their websites and to conspire to oust him from the public forums where those in the "seduction business" generally advertise.  He also accused them of defaming him by publishing a website, www.ray-gordon.com, which contained multiple false statements about him.

The defendants moved to stay the case, pending conclusion of proceedings on the same issues in Pennsylvania federal court, or to dismiss for failure to state a claim and failure to establish jurisdiction.  Parker subsequently amended his complaint, and the defendants in response amended their motion to dismiss.  Ultimately, the court granted the defendants' motion, ruling that Parker had failed to state a claim upon which relief may be granted, and that the court lacked personal jurisdiction over the non-Delaware defendants.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Available on Westlaw, 2008 WL 108674.

Dailey v. Popma

Date: 

09/01/2006

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Donald Popma; R. W. Beaver, Jr.

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Guilford County Superior Court; North Carolina Court of Appeals

Case Number: 

06 CVS 9903 (superior court); COA07-310 (appeals)

Legal Counsel: 

Gilbert J. Andia, Jr. (Popma); Robert A. Brinson (Beaver)

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Pending

Disposition: 

Dismissed (partial)

Description: 

North Carolina resident Jack Dailey filed a defamation suit against Donald Popma after Popma allegedly criticized him in Internet postings. According to court documents, Dailey claimed that Popma and co-defendant R. W. Beavers accused him of being a crook, a liar, and the "equivalent" of a child molester, among other things.

Popma, a Georgia resident, filed a motion to dismiss the complaint on the ground that the North Carolina state court lacked personal jurisdiction over him. He stated that he had resided in North Carolina until July 2005, but had no contact with the state after that. Popma noted that he wrote the disputed postings after leaving the state. The trial court granted the motion to dismiss.

On appeal, the North Carolina Court of Appeals affirmed. The court rejected Dailey's argument that the postings' effects in North Carolina were sufficient to confer jurisdiction under the Calder "effects" test.  See Calder v. Jones, 465 U.S. 783 (1984). The court reasoned that such a standard would eliminate the defense of lack of personal jurisdiction from all cases involving defamation on the Internet. Instead, the court held that a plaintiff must show that the defendant had an "intent to target" the forum state in order to be sufficient to confer personal jurisdiction.

The case against Beavers appears to be still pending.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: WestClip

LDS Church v. Wikileaks

Date: 

05/05/2008

Threat Type: 

Correspondence

Party Receiving Legal Threat: 

Wikileaks

Type of Party: 

Large Organization

Type of Party: 

Organization

Publication Medium: 

Wiki

Relevant Documents: 

Status: 

Pending

Description: 

Intellectual Reserve, Inc., the legal entity that owns the intellectual property of the Church of Jesus Christ of the Latter-day Saints, sent a DMCA takedown notice to Wikileaks after someone posted the Church Handbook of Instructions on the website. The notice requested that Wikileaks expeditiously remove or disable access to the Handbook. Wikileaks has refused to do so.

Content Type: 

Subject Area: 

Threat Source: 

User Submission Form

Dugas v. Robbins

Date: 

07/07/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Peter Robbins; John Doe

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Barnstable Superior Court, Massachusetts

Case Number: 

CA 2008-491

Legal Counsel: 

Peter Morin - Ford Law P.C.

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Pending

Disposition: 

Material Removed

Description: 

Robbins wrote a blog post that criticized a group of abutters for their actions in delaying the implementation of a dredging project through their appeals and interventions in numerous fora. The lead abutter, Joe Dugas, and his lawyer, Paul Revere, sued Robbins for defamation, alleging that his criticism of them for delaying the dredging was false and defamatory.

Robbins has filed a special motion to dismiss under the MA anti-SLAPP law. The special motion is scheduled for hearing on September 16, 2008.

(Portion above submitted by blogger's counsel Peter Morin.)

Added by CMLP Staff: 

The dispute arose over a March 11 post by Robbins entitled Barnstable Harbor: Filling in and falling in, in which he criticized a number of individuals, including Joseph Dugas and his lawyer Paul Revere III, who had challenged orders issued by the Town of Barnstable Conservation Commission and Massachusetts Department of Environmental Protection that authorized dredging in Barnstable Harbor. 

Robbins' original post -- which has since been edited  -- lamented the poor condition of Barnstable Harbor and its bulkhead, asserting that much of the blame for the town's failure to fix the problems was due to legal challenges filed by local residents. Robbins wrote:

In my opinion this, NIMBY, frivolous, malicious action is doing nothing but stalling the inevitable and costing us the taxpayers unnecessary time and money. . . . So when you run aground this summer, or bend that prop trying to get in or out of Barnstable Harbor at low tide, these are the people who are costing you . . . ." 

Robbins went on to name the people he claimed had challenged and thereby delayed the dredging, including Dugas and his lawyer, who Robbins described as "Paul (the dredge isn't coming) Revere III."

On July 7, 2008, Dugas and Revere filed a defamation lawsuit against Robbins and "John Doe," an anonymous commenter on the site who posted under the pseudonym "Noggin."  Plaintiffs' complaint alleges that the following statements by Robbins were false and defamatory:

  • A reference to Dugas as “the infamous sh*t stirring Joe Dugas."
  • A description of Revere as “Paul ‘the dredge isn’t coming’ Revere.”
  • The assertion that the "actions of Dugas and others represented by Revere with regard to the 'litigation' were malicious and not brought in good faith."
  • The claim that the reason the harbor wasn’t being dredged was because of the plaintiffs’ legal challenges.

Dugas and Revere also alleged in their complaint that a pseudonymous user named "Noggin" posted the following defamatory comments on Robbins' blog:

  • "In the Town of Barnstable, 'if you don't genuflect and pay off Joe Dugas, you may as well forget whatever you want to do."
  • "There are plenty of shysters like Revere to climb aboard . . ."

Update:

9/8/2008 - Robbins filed an emergency motion for leave to file supplemental affidavits, addressing, among other things, his personal interest in the navigability of the harbor.

9/16/2008 - The court held a hearing.  The judge allowed both parties to take depositions of the other side prior to the upcoming hearing on Robbins's special motion to dismiss on November 13th.  According to Peter Morin, the anti-SLAPP argument will come down to the question: "Does an individual blogger's commentary on a matter of personal interest qualify as petitioning activity when the blogger is also a paid correspondent of the website-host?"

11/6/2008 - According to Defendant's counsel, the court has ordered that depositions of both plaintiffs and the defendant will take place prior to a hearing on the special motion to dismiss scheduled for November 13th.

11/7/08 -  Citizen Media Law Project, Globe Newspaper Company, Media Bloggers Association, New England Press Association, and Online News Association filed a motion for leave to file an amici curiae brief in suppport of application of the Masschusetts anti-SLAPP law.

11/13/08 - Court heard oral argument on Defendant's special motion to dismiss; court denied motion for leave to file amici curiae brief.

11/17/08 - Court denied defendant's special motion to dismiss.

1/5/11 - Robbins moved that the Court reconsider its special motion to dismiss due to newly discovered evidence and changes of law.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

User Submission Form

CMLP Notes: 

checked 6/18/09; no new info - CMF

2/8/11 - updated with new filings provided by defense atty.  Morin adds that he "will be filing a
Motion to Enforce Settlement Agreement in the next few weeks after the
plaintiffs offered to dismiss their case with prejudice then reneged
unless we gave them confidentiality, which is not going to happen."  (AAB)

New York Lawyer Sues Law Blogger for Reporting on Malpractice Lawsuit

Brooklyn attorney Marina Tylo filed a lawsuit against Andrew Lavoott Bluestone of the New York Attorney Malpractice Blog last week.

Jurisdiction: 

Content Type: 

Subject Area: 

Tylo v. Bluestone

Date: 

08/28/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Andrew Lavoott Bluestone

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Supreme Court of the State of New York, Kings County

Case Number: 

24690/2008

Legal Counsel: 

Pro se

Publication Medium: 

Blog

Relevant Documents: 

Description: 

Brooklyn attorney Marina Tylo filed a lawsuit against Andrew Lavoott Bluestone of the New York Attorney Malpractice Blog on August 28, 2008. According to the Summons with Notice, Tylo seeks $10,000,000 in damages for libel, negligence, intentional infliction of emotional distress, and tortious interference with prospective contractual relations, all arising out of the following statement on Bluestone's blog

Here is the full text cite for a legal malpractice case in which plaintiff's attorney served a summons before buying the index number. Khlevner v. Tylo, 10733/07.

Tylo is representing herself. 

Update

9/30/2008 - Defendant filed a motion to dismiss.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Google Blogs

Vanginderen v. Cornell

Date: 

10/29/2007

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Cornell University; Bert Deixler

Type of Party: 

Individual

Type of Party: 

Individual
School

Court Type: 

Federal
State

Court Name: 

San Diego Superior Court; United States District Court of the Southern District of California

Case Number: 

37-2007-00076496 (state); 3:07-cv-02045 (federal 1); 3:08-cv-00736 (federal 2)

Legal Counsel: 

Nelson E. Roth, Bert H. Deixler, Charles S. Sims, Clifford Scott Davidson (Proskauer Rose LLP)

Publication Medium: 

Print
Website

Relevant Documents: 

Status: 

Pending

Disposition: 

Dismissed (total)

Description: 

Kevin Vanginderen, a Cornell graduate, sued Cornell University seeking $1 million in damages for libel and publication of private facts after Cornell made available online an 1983 issue of the Cornell Chronicle newspaper that reported that Vanginderen had been charged for third degree burglary in connection with incidents on the Cornell campus.

Vanginderen sued in California state court, but Cornell removed the case to the U.S. District Court for the Southern District of California. Cornell then moved to strike Vanginderen's complaint under California's anti-SLAPP statute, arguing that Cornell's posting of the 24-year-old article was an act of protected free speech, and Vanginderen could not show a likelihood of success on his defamation claim because the article was true and based on information from publicly available court records.  Further, Cornell argued that Vanginderen could not prove his pubication of private facts claim because the article was a matter of legitimate public concern.  

The court agreed with Cornell's arguments and granted its motion.  The court ruled that because the records of the underlying case were publicly available and the article dealt with a matter of legitimate public concern, Cornell was entitled to make the anti-SLAPP motion. It further held that Vanginderen could not succeed on the merits of his defamation and publication of private facts claims because the story was substantially true and newsworthy. The court did not reach Cornell's argument that the statute of limitations barred Vanginderen's lawsuit, an argument which raised the interesting question of whether digitizing the original print article and publishing it online re-published the article for purposes of the statute of limitations.

Vanginderen has appealed the ruling. Cornell filed a motion for an award of attorney's fees in July 2008, which is currently pending.

While Cornell's motion to strike was pending, Vanginderen filed a second lawsuit against Cornell in California state court, also naming Cornell's lawyer Bert Deixler as a defendant. In the second lawsuit, Vanginderen alleges that Cornell and Deixler defamed him and portrayed him in a false light by filing records of Cornell's original campus police investigation as exhibits to its motion to strike in the first case. Cornell removed the second lawsuit to federal court (docket no. 3:08-cv-00736), where the same judge is handling the case. Cornell and Deixler filed motions to strike the complaint in the second lawsuit under California's anti-SLAPP statute in June 2008.

Jurisdiction: 

Content Type: 

Subject Area: 

Arizona National Guard v. Clark

Date: 

07/19/2005

Threat Type: 

Disciplinary Action

Party Receiving Legal Threat: 

Specialist Leonard A. Clark

Type of Party: 

Government

Type of Party: 

Individual

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Concluded

Disposition: 

Material Removed

Description: 

Specialist Leonard A. Clark, a member of the Arizona National Guard serving in Iraq, was demoted to Private First Class for allegedly releasing classified information on his blog.  According to press accounts, Clark's blog was openly critical of the war in Iraq. The Army punished Clark after his commanding officer, Lieutenant Colonel James F. Switzer, found him guilty in a nonjudicial proceeding on July 19, 2005. Clark's blog and its host site, LeonardClark.com, are no longer active.

According to a U.S. Central Command press release, the charges and specifications against Clark included failure to obey an order or regulation under Article 92 of the Uniform Code of Military Justice by releasing information about the movements, tactics, and rules of engagement of U.S. troops, as well as information about improvised explosive attacks on U.S. convoys, thereby violating an order against releasing such information. Clark was also charged with reckless endangerment under Article 134 for revealing this type of information and "encouraging its widespread publication," such that "with that information it was likely that the enemy forces could cause death or seriously bodily harm to U.S. forces."

Some military bloggers familiar with the content of Clark's blog posts doubted that the posts revealed any military secrets or compromised the security of military operations. Others argued that Clark should have known that his posts were in a gray area and in any case were subject to Army approval.

Clark could have requested a court martial instead of a hearing before his commanding officer, but he declined to do so. According to the press release, Lieutenant Colonel Switzer found Clark guilty beyond a reasonable doubt and sentenced him to a 1-grade reduction in rank, forfeiture of $820 pay per month for two months, 45 days of travel restriction, and 45 days of extra duty. The restriction and extra duty were suspended for 5 months.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

MLRC

Highfields Capital Management v. Doe

Date: 

07/29/2004

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

John Doe

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the District of Massachusetts; United States District Court for the Northern District of California

Case Number: 

1:04-cv-11684 (Mass.), 3:04-mc-00176 (Calif.)

Legal Counsel: 

Eric John Sinrod, Lina M. Brenner (Duane & Morris)

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Subpoena Quashed
Withdrawn

Description: 

Highfields Capital Management sued an anonymous user of a Yahoo! forum about the company Silicon Graphics, Inc. ("SGI"), of which Highfields was the largest shareholder.  Using the name "highfieldscapital," the user posted three messages allegedly suggesting that Highfields was profiting from the poor performance of SGI stock.  Highfields sued in Massachusetts federal court on claims of trademark infringement, defamation, trade libel, and breach of third-party contract.

After filing its complaint in Massachusetts, Highfields sought a subpoena from the U.S. District Court for the District of Northern California in order to compel Yahoo! to turn over the identity of "highfieldscapital." Yahoo! notified the user of the subpoena, who moved to quash it.  The California court turned the motion over to a magistrate judge, who found that Highfields had failed to show sufficient cause for the subpoena to be issued.  The court agreed and quashed the subpoena.

Highfields appealed the decision, but voluntarily withdrew its appeal before the appeals court ruled on it.  Highfields also withdrew its case in the Massachusetts court due to its inability to serve the anonymous poster.

Jurisdiction: 

Content Type: 

Subject Area: 

Priority: 

1-High

Dog Track Drops Lawsuit, Leaving Blogger Relieved But Rattled

The Arizona Star reports that the Tucson Greyhound Park has dropped its defamation lawsuit against blogger Karyn Zoldan of the End Tucson Greyhound Racing website and blog. Both parties agreed to dismissal of the suit, but Zoldan did not pay anything in return for the settlement.

Jurisdiction: 

Content Type: 

Subject Area: 

ViroLogic v. Does

Date: 

04/23/2002

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

John Does 1 - 10

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

State

Court Name: 

California Superior Court, San Francisco County; California Court of Appeals for the First Appellate District

Case Number: 

407068 (trial); A102811 and A101571 (appeals)

Legal Counsel: 

Joshua Kathriel Koltun (Steinbart & Falconer)

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Settled (total)
Subpoena Enforced

Description: 

ViroLogic, a biotechnology company, sued ten anonymous users of the Yahoo! Finance forum dedicated to it, after they allegedly posted internal ViroLogic information and made statements critical of the company and its officers. The original complaint included claims for defamation, trade libel, misappropriation of trade secrets, unfair competition, and intentional interference with prospective economic advantage. ViroLogic subsequently amended its complaint, limiting its claims to misappropriation of trade secrets and unfair competition. 

ViroLogic subpoenaed Yahoo! to uncover the identity of the Doe defendants. Yahoo! notified the Does of the subpoena, and one of them (Doe 1) filed a motion to quash.  Doe 1 also filed a motion to strike the complaint under California's anti-SLAPP statute, arguing that the lawsuit was an attempt to stifle his right to free speech. 

Meanwhile, ViroLogic moved for permission to take limited discovery regarding Doe 1.  The court granted the company permission to take his deposition, with the proviso that ViroLogic's attorneys could not reveal Doe 1's identity to ViroLogic employees. In the deposition, ViroLogic's lawyers discovered that Doe 1 had previously been a consultant for the company, and that he was closely related to a current company employee. The lawyers asked the court for permission to reveal this information, including Doe 1's identity, to ViroLogic, so that it could make a case in opposition to Doe 1's anti-SLAPP motion to strike.

In a subsequent hearing, the court granted Doe 1's motion to strike under the anti-SLAPP statute and denied ViroLogic's motion to permit its lawyers to disclose Doe 1's identity to it. The court ruled that the Doe 1's posts were an exercise of his protected right to free speech, and that ViroLogic had failed to show a sufficient likelihood of success should the case proceed.  The court dismissed the case and awarded attorneys' fees to Doe 1. It denied Doe 1's motion to quash the Yahoo! subpoena because dismissing the case mooted the issue.

ViroLogic appealed the decision and argued that the lower court had violated its due process rights by granting the anti-SLAPP motion to strike without permitting it to fully prepare a defense to that motion through access to Doe 1's identity. The California appeals court held that ruling on the anti-SLAPP motion to strike without giving ViroLogic access to Doe 1's identity deprived the company of a meaningful opportunity to oppose the motion. It recognized that Doe 1 has a right to anonymous speech, but reasoned that this right had to be balanced against ViroLogic's due process rights. See ViroLogic, Inc. v. Doe, 2004 WL 1941335, at *1, 5-7 (Cal. Ct. App. Sept. 1, 2004).

The appeals court set out a standard for lower courts to consider when deciding whether a plaintiff has shown "good cause" to discover a defendant's identity after an anti-SLAPP motion has been filed. Under this standard, the plaintiff seeking discovery must show: (1) the plaintiff's claims describe actionable conduct by the defendant; and (2) discovery of the defendant's identity is necessary for the plaintiff to present evidence in opposition to the special motion to strike. The court also indicated that, given the early stage when anti-SLAPP motions are usually litigated, it is not appropriate to impose upon the plaintiff a burden of supporting its claims with evidence.  See ViroLogic, Inc., 2004 WL 1941335, at *6. Applying this standard to the facts of the case, the appeals court determined that ViroLogic had shown "good cause" to uncover Doe 1's identity. It therefore reversed the lower court's grant of the anti-SLAPP motion to strike and its award of attorneys' fees to Doe 1, and directed the trial court to enter an order permitting disclosure of Doe 1's identity to ViroLogic.

UPDATE:

On 3/15/2005, the trial court permitted the disclosure of the identity of Doe. A series of case management conferences followed this disclosure. These conferences appear to have produced a settlement.

On 11/28/2005, ViroLogic filed a notice of settlement and dismissed the complaint with prejudice.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

CyberSLAPP.org

CMLP Notes: 

6/15/09 AVM- documents are on court's website (search virologic)

changed from pending to concluded with settlement

Priority: 

1-High

Hollis-Eden Pharmaceuticals v. Does

Date: 

12/12/2000

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Angelawatch; Ben_casale; Dickie13_62301; Dogmad2002; Gpalcus (M/Cell Block 5); Hephdiver; Heph_long; Jarhed2046; Lebeausoleil,; Nottescurra; Onxbray; Does 1-50

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Superior Court of California, San Diego County; California Court of Appeals for the Fourth Appellate District

Case Number: 

GIC 759462 (trial), D037907 (appeal)

Legal Counsel: 

Paul Alan Levy (Public Citizen Litigation Group); Charles A. Bird, Gregory D. Roper (Luce, Forward, Hamilton & Scripps)

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)
Subpoena Quashed

Description: 

Hollis-Eden Pharmaceuticals ("HEPH") sued several anonymous users of a Yahoo! forum in California state court for defamation, trade libel, and tortious interference after the posters criticized the company and its management on the Yahoo! Message Board devoted to the company.

According to filings in the case, HEPH identified several statements it claims were defamatory, including the following post by Gpalcus:

Nay Say Not?
by: gpalcus (M/Cell Block 5) 11/3/00 10:40 am
Msg: 15762 of 16806

This company has plainly and simply misserved its investors. Whatever secret wizardry the man/men/monkeys behind the curtain are doing, the value of our investment has not been attended with the same (if only purported) vigor. I don't know a god-damned thing that this company has perfected solidly except a creeping but constant value seep. Is it simply millennial blue smoke and mirrors; propped up by thrice rejected science.... OR rather, is it revolutionary science hindered by an extremely poorly constructed public face and the business acumen of infected macaques.... Either way, investors dollars have been poorly served - by veiled fraud or by incompetance. Certainly, with 'the goods' - even at a preliminary stage - a worthwhile business model should be able to at least find a price support level... IT SHOULD BE ONE OF THE COMPANY's PRIORITIES!

"Enough hyperbole! Enough whispered promise! Enough waiting for firmamnet".... that's what the market has been saying. ENOUGH DISDAIN FOR YOUR INVESTORS - that's my personal rant....

Compl. ¶¶ 12k, 16.  As to a statement by Dickie13, the complaint quotes him or her as stating: "Once again, in my opinion, the Public Relations Department of Hollis-Eden couldn't promote Mickey Mouse into Disneyland." Compl. ¶ 12d.

HEPH also subpoenaed Yahoo! to reveal the identities of the anonymous posters. Upon being notified of the subpoena by Yahoo!, defendants Gpalcus and Dickie13 filed a motion to strike HEPH's claims under California's anti-SLAPP law and to quash the subpoena it had issued to Yahoo!. 

On March 20, 2001, the court granted the motion, finding that HEPH failed to show a sufficient likelihood of success on its claim because the defendants' statements were merely statements of opinion and could not be deemed defamatory.  HEPH appealed the decision to the California Court of Appeals, but later withdrew its appeal before the court issued a decision.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Public Citizen

Priority: 

1-High

Chicago Lawyers' Committee for Civil Rights Under Law v. Craigslist

Date: 

02/03/2006

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

craigslist, Inc.

Type of Party: 

Organization

Type of Party: 

Intermediary

Court Type: 

Federal

Court Name: 

U.S. District Court for Northern District of Illinois; U.S. Court of Appeals for the Seventh Circuit

Case Number: 

1:06-cv-00657 (trial); 07-1101 (appeal)

Legal Counsel: 

Eric D. Brandfonbrener, Christopher B. Wilson (Perkins Coie)

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

The Chicago Lawyers' Committee for Civil Rights Under Law ("CLC") sued craigslist for violations of the Fair Housing Act ("FHA") arising from its users' postings of allegedly discriminatory housing ads on the popular classfied advertising site.

Craigslist hosts ads posted by its users on websites in many cities, including Chicago. In the CLC's complaint, it cited a number of ads for housing sales and rentals that included references to gender, race, national origin, and/or religion it claimed were prohibited by the FHA.

On April 14, 2006, craigslist filed a motion to dismiss the case, arguing that section 230 of the Communication Decency Act ("CDA 230") provides total immunity against the CLC's FHA claims. The CLC opposed the motion, arguing that Craigslist was not entitled to immunity under CDA 230 because it failed to make a good-faith effort to screen the offending ads.

In November 2006, the district court granted craigslist's motion and dismissed the case.  The court held that CDA 230 protects providers of interactive computer services from claims that require a finding that the provider published third-party content. Because the FHA bans publication of discriminatory advertisements, the court reasoned that craigslist cannot be liable for FHA violations of its users pursuant to CDA 230.

The CLC appealed to the Seventh Circuit Court of Appeals, which affirmed the lower court's ruling in March 2008.

Jurisdiction: 

Content Type: 

Subject Area: 

Priority: 

1-High

IT Service Management Forum USA v. Prunty

Date: 

12/07/2007

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

James Prunty, Julie M. Linden, Ph.D.

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

State

Court Name: 

California Superior Court, Orange County

Case Number: 

07CC12728

Legal Counsel: 

Pro se

Publication Medium: 

Forum

Status: 

Pending

Disposition: 

Subpoena Enforced

Description: 

IT Service Management Forum USA (ITSMF), a nonprofit organization supporting IT professionals, filed a defamation lawsuit against its former executive director, James Prunty, alleging that he attempted to discredit the organization by posting comments on the IT Skeptic blog under the fictitious name "Julie M. Linden, Ph.D."

According to an article in Computerworld, ITSMF filed defamation and breach of fiduciary duty claims in California state court based on comments made by "Julie Linden" that accused ITSMF of rigging its online election of board members. The comments also impugned the integrity of the organization and suggested that people should distance themselves from it.

ITSMF initial filed its complaint against Linden, and on January 7, 2008 sought an ex parte order from the court granting it permission to conduct expedited discovery in the case.  The court granted ITSMF's request that same day. Apparently as a result of that discovery, ITSMF filed an amended complaint on June 4, 2008, adding Prunty as a defendant.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Google News

Priority: 

1-High

SPX Corp. v. Doe

Date: 

03/01/2002

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

John Doe, aka "neutronb"

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

Federal
State

Court Name: 

Common Pleas Court of Cuyahoga County, Ohio; United States District Court for the Northern District of Ohio

Case Number: 

463966 (state); 1:02-cv-00919 (federal)

Legal Counsel: 

David B. Webster, Beth Brandon Webster, Laura E. O'Neill (Webster & Webster)

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

SPX sued a pseudonymous user of a Yahoo! forum as a John Doe for defamation in Ohio state court after the user accused SPX of illegal and immoral business conduct. According to court documents, Doe criticized SPX and its business and warned of an allegedly impending "SEC and FBI Probe."

Doe stipulated that he was not a citizen of Ohio and removed the case to federal court.  There, he moved to quash the subpoena.  Reserving the right to rule on the motion to quash, the court gave Doe ten days to file a motion to dismiss for failure to state a claim.  Doe did so, arguing that his comments were expressions of opinion, and thus could not be considered defamation.  SPX opposed the motion, saying that Doe's statements alleged criminal activity on SPX's part and thus could be proven false.

The court granted the motion, rejecting SPX's arguments.  The court weighed four factors to determine whether Doe's statements were opinion: 1) the specific language used; 2) whether the statement could be verified; 3) the context of the statement; and 4) the "broader social context" in which the statement is made.  The court found that the specific language used favored SPX's claims, but the other three factors favored Doe, as the statements were unverifiable to the general public, were couched as investment opinion, and took place in an "open and uncontrolled forum."

Jurisdiction: 

Content Type: 

Subject Area: 

Priority: 

1-High

Vegas Nightclub's Trademark Claims Against Blogger Likely a Bust

Privé Vegas, LLC and two of its owners sued Las Vegas-based blogger Michael Politz last week, alleging trademark infringement, dilution, and "disaparagement" under the Lanham Act, defamation, trade libel, tortious interference with business relations, and extortion.

Jurisdiction: 

Content Type: 

Subject Area: 

Privé Vegas, LLC v. Politz

Date: 

08/20/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Michael Politz; Does 1 through IV; Roe Corporations XVI through XXX

Type of Party: 

Individual
Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the District of Nevada

Case Number: 

2:08-cv-01104

Legal Counsel: 

James E Whitmire, III - Santoro, Driggs, Walch, Kearney, Johnston & Thompson

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Pending

Description: 

Privé Vegas, LLC and two of its owners sued Las Vegas-based blogger Michael Politz in August 2008, alleging trademark infringement, dilution, and "disaparagement" under the Lanham Act, defamation, trade libel, tortious interference with business relations, and extortion. The company operates a nightclub called "Privé" in the Planet Hollywood Casino in Las Vegas.  Politz operates the TheVegasEye.com blog, which covers goings-on in the Las Vegas entertainment and hospitality industries and provides restaurant reviews and reports on celebrity sightings and the like.

Prive logo According to the complaint, filed in federal district court in Nevada, Politz published a post on July 23, 2008 reporting on a lawsuit Privé brought against four former employees. In his post, Politz allegedly made false statements about the lawsuit and about management "shaking down" employees for tip money to be placed in a "Slush Fund." Cmplt. ¶ 20. At the top of his post, Politz included a graphic of  Privé's trademark (shown on the right).

In addition, on August 12, 2008, Politz allegedly posted on his blog an anonymous letter to the State of Nevada Gaming Control Board, which purported to be written by a former employee of Privé.  The letter made a number of allegedly defamatory statements, including that Privé forced employees to work late hours without pay, that management sold drugs through the nightclub, and that management allowed underaged girls to enter the club and served them liquor. Cmplt. ¶¶ 25, 28, 30, 32, 33. At the top of the post, Politz included a graphic of the Privé trademark surrounded by a red circle with a line through it:

Prive logo 2

The nightclub filed suit in federal court after Politz did not comply with a demand letter sent in August.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Google Blogs

CMLP Notes: 

to-do: create entry for demand letter, see para 47 of complaint.  be careful when drafting this entry -- we don't want to repeat the allegations/defamatory statements unless they are referenced to the complaint, which may be kind of awkward in a correspondence threat.

State of Oklahoma (Miller) v. King

Date: 

08/12/2008

Threat Type: 

Criminal Investigation

Party Receiving Legal Threat: 

Harold King

Type of Party: 

Individual
Government

Type of Party: 

Individual

Court Type: 

State

Court Name: 

District Court of the Eighteenth Judicial District of the State Of Oklahoma, Pittsburg County; District Court of Kay County (moved from Pittsburg County)

Case Number: 

MISC-2008-34

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Subpoena Enforced
Withdrawn

Description: 

Harold King runs the forum site "McAlester Watercooler," which he describes as a forum for citizens of McAlester, Oklahoma to "voice their views about the on-going City events." In August 2008, local District Attorney Jim Bob Miller filed an offense report with the McAlester Police Department against King.  Around that time, local businessman Wayne Stipe and his mother Billie Jean Stipe also filed a criminal complaint accusing King of slander and "imputing unchastity to females."  (In 2005, Stipe's uncle, Gene Stipe, filed criminal charges against King for defamation as well.)

It is unclear what specific statements Miller claims are defamatory.  According to press accounts, the offense report merely states: "Victim said the suspect is criminally libel for his comments and other people’s comments on the ‘mccooler.'"  Miller told the Oklahoman that he provided police with comment threads on the site about him from 10 dates since October 2007.

On August 12, 2008, the DA's office issued a subpoena to King, requiring him to produce identifying information, including social security numbers, for about 35 people who posted under pseudonyms on the site.

According to press reports, King filed an objection to the subpoena in district court on August 15, but stated that he gave police the identities of two bloggers — himself and another blogger who had previously given him permission to do so.  Police have indicated that they likely will not seek additional information from King.

Oklahoma has a criminal libel statute, making libel "punishable by imprisonment in the county jail not more than one (1) year, or by fine not exceeing One Thousand Dollars ($1,000.00), or both." 21 Okla. Stat. § 773. "Libel" is defined as "a false or malicious unprivileged publication by writing, printing, picture, or effigy or other fixed representation to the eye, which exposes any person to public hatred, contempt, ridicule or obloquy, or which tends to deprive him of public confidence, or to injure him in his occupation, or any malicious publication as aforesaid, designed to blacken or vilify the memory of one who is dead, and tending to scandalize his surviving relatives or friends." 21 Okla. Stat. § 771.

Update:

09/2008 - the case was moved to the District Court for Kay County.  Pittsburg County, where the case was filed, was the county overseen by District Attorney Miller.  Kay County District Attorney Mark Gibson took over the case for investigation.

09/2009 -  Oklahoma Attorney General Drew Edmondson’s office agreed to a deferred prosecution agreement with D.A. Miller on a charge of common barratry,” which is "the practice of exciting groundless judicial proceedings," Okla. Stat. tit. 21, § 550.  As part of the deferred prosecution agreement, Miller agreed not to seek re-election in 2010. Additionally, District Attorney Mark Gibson charged Wayne Stipe with assault and battery in connection with a physical altercation with King.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

MLRC

Texas Appeals Court Upholds Dismissal of Principal's Lawsuit Over Fake MySpace Page

Last week, the Fourth Court of Appeals in San Antonio, Texas upheld the trial court's dismissal of Clark High School vice-principal Anna Draker's lawsuit against two students and their parents over a fake MySpace profile. Benjamin Schreiber and Ryan Todd allegedly created a fake MySpace page for Draker in 2006, which contained her name, photo, place of employment, and explicit and graphic sexual references implying that she was a lesbian.

Jurisdiction: 

Content Type: 

Subject Area: 

Mayor Sottile v. Richters

Date: 

05/15/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Clark Richters

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

New York Supreme Court, Ulster County

Case Number: 

002304/2008

Legal Counsel: 

Stephen Bergstein (Bergstein & Ullrich)

Publication Medium: 

Blog

Status: 

Concluded

Disposition: 

Material Removed
Retraction Issued
Settled (total)

Description: 

James Sottile, the mayor of Kingston, New York, sued Clark Richters, an unemployed maintenance man and cable public access producer, for defamation after Richters posted an entry to his blog, Ulster County Politics, that incorrectly stated that Sottile would be indicted for bid-rigging. Sottile filed his claim in New York state court, asking for $100,000 in damages.

Richters took down the post (and his entire blog) and apologized to Sottile.  According to the Daily Freeman, Richters has moved to dismiss Sottile's claims under New York's anti-SLAPP laws.

Update

7/8/09 - Richters published a retraction and apology (updated page available here), apparently as part of a settlement.

Jurisdiction: 

Content Type: 

Subject Area: 

Priority: 

1-High

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