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Bland v. Roberts

Date: 

04/24/2012

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Bobby Bland, Daniel Ray Carter. Jr., David W. Dixon, Robert W. McCoy, John C. Sandhofer, and Debra H. Woodward

Type of Party: 

Individual
Government

Type of Party: 

Individual
Government

Court Type: 

Federal

Court Name: 

United States District Court, E.D. Virginia, Newport News Division

Case Number: 

Civil Action No. 4:11cv45

Legal Counsel: 

James Harrell Shoemaker, Jr., Jason Eric Messersmith, William Vinton Hoyle, Jr.

Publication Medium: 

Social Network
Other

Relevant Documents: 

Status: 

Pending

Description: 

On March 3, 2011, Bobby Bland, along with five coworkers in the Sheriff's Department in Hampton, Virginia, sued their former employer, Sheriff B.J. Roberts, in the U.S. District Court for the Eastern District of Virginia alleging wrongful termination due to their support of Sheriff Robert's opposition in a 2009 re-election campaign. In their complaint, the plaintiffs claim Sheriff Roberts violated their First Amendment rights to freedom of speech and freedom of association when he fired them in December 2009 after he was re-elected. Four of the plaintiffs are sworn, uniformed deputy sheriffs. Bland and another plaintiff are unsworn, non-uniformed civilian employees within the Sheriff's Office.

The complaint alleges that Sheriff Roberts fired Bland and others because they supported the Sheriff Robert's opposition, Jim Adams, who previously worked at the Sheriff's Office for 16 years and was third in command as Lieutenant Colonel, though he had recently resigned in order to run against Roberts. The plaintiffs contend that Sheriff Roberts found out about their support of Adams, including two plaintiffs' online support of Adams' Facebook page (Carter, McCoy), one plaintiff "liking" Adams' Facebook page (Carter), other plaintiffs attending a campaign cookout allegedly for Adams (McCoy, Sandhofer, Carter), one plaintiff displaying a bumper sticker supporting Adams and making a negative statement with profanity to a poll worker about the Sheriff's election material (Dixon), and one plaintiff refusing to actively support the Sheriff Robert's reelection efforts as she had done in the past (Woodward).  

The plaintiffs further allege in their complaint that Sheriff Roberts knew of their active support of Adams, and that their terminations were "unlawful, retaliatory and improper in that the Defendant B.J. Roberts effected these terminations because the Plaintiffs exercised their rights to freedom of speech in refusing to support Roberts' re-election efforts and in actively supporting Roberts' opponent." They also allege that the Sheriff "used his authority to bolster his reelection efforts" by soliciting them to provide services in support of those efforts, including selling and buying tickets for campaign fundraisers. They demand monetary relief and reinstatement to their prior positions.

On December 9, 2011, Sheriff Roberts filed a motion for summary judgment in which he argued that there was no genuine issue of material fact because plaintiff's did not provide sufficient evidence on their First Amendment Retaliation Claim and First Amendment Assoication Claim. Roberts said he fired the plaintiffs because of poor work performance, budget constraints and  lack of harmony and efficiency" in the Sheriff's Office, not because of their support for Adams. Further, he alleged that during the 2009 election, he "had no knowledge of whether plaintiffs or any other appointee supported him or Adams."

In response to plaintiffs' First Amendment claims, Roberts argued that the claims fail because there was insufficient evidence to prove a "casual nexus between their alleged speech and Sheriff Roberts' decision not to reappoint them," citing McVey v. Stacy, 157 F.3d 271 (4th Cir. 1998). Similarly, the motion argues that plaintiffs' freedom of association claims must fail because plaintiffs could not establish any direct causation between their termination and their political support of Adams.  In addition, Sheriff Roberts offers affirmative defenses that he is entitled to qualified immunity in his individual capacity, and that he is barred by the Eleventh Amendment from being sued in his official capacity as Sheriff.

Plaintiffs filed their opposition to the motion for summary judgment on December 23, 2011, responding that there was a dispute of material fact as to whether they were terminated on the basis of (1) their political affiliation, in violation of their First Amendment rights as articulated in Elrod v. Burns, 427 U.S. 347 (1976) and (2) protected employee speech on matters of public concern under the Pickering and Connick test, balancing whether a public employee's speech is constitutionally protected. Pickering v. Board of Education of Township High School District, 391 U.S. 563 (1968); Connick v. Myers, 461 U.S. 138 (1983). The first argument was asserted by all plaintiffs; the latter claim was asserted only by Plaintiffs Carter, Dixon, McCoy and Woodward. 

In the Sheriff's reply to the plaintiffs' opposition, he argued that plaintiff's First Amendment claims fail because they were not engaging in First Amendment expression that is protected by the Constitution. Sheriff Roberts argues that Plaintiff Carter and McCoy's activities on Facebook, Plaintiff Woodward's conduct, and Dixon's statement to a poll worker were not constitutionally protected speech. Furthermore, Roberts alleges that plaintiffs could not prove that he [Sheriff Roberts] knew about their support of Adams or that he made his hiring decisions based on those facts.

On April 24, 2012, the District Court granted the defendant's Motion for Summary Judgment, holding that the plaintiffs asserting rights of freedom of speech failed to the first prong of the McVey test, i.e., speaking out on a matter of public concern, because they did not sufficiently engage in "expressive speech." While the election process was certainly a matter of public concern, the court found that the alleged speech at issue -- "liking" an opponent's Facebook page, having a car bumper sticker, allegedly using profanity at an election booth about the Sheriff's campaign literature, and refraining from supporting the Sheriff -- was not speaking out, and therefore was not speaking at all

The court further explained that Plaintiff Carter's "liking" of Adams' Facebook page was "insufficient speech to merit constitutional protection." The court held further that "[i]n cases where courts have found that consitutional speech protections extended to Facebook posts, actual statements existed within the record," and that "liking" the Facebook page was not an actual statement, but rather just "one click of a button."

The court also ruled against all plaintiffs on their claims of freedom of association, finding that there was insufficient evidence that the Sheriff knew about their "association" with the Adams campaign.  Finally the court held that "[e]ven if the Court found that Plaintiffs had adequately stated First Amendment claims, the Sheriff, in his official capacity, would still be immune from liability" under both the qualified immunity doctrine and the Eleventh Amendment.  The court based this ruling on the fact that the Sheriff in Virginia is a constitutional officer and that a suit against him in his official capacity is a suit against the State.

The plaintiffs filed a notice of appeal on May 24, 2012.

UPDATE:

July 20, 2012: Plaintiffs/appellants file their brief on appeal, arguing that they could not constitutionally be terminated based upon their political affiliations because they were not in confidential or policy-making positions as to which political loyalty was essential. They further argued that plaintiffs Carter, Dixon, McCoy and Woodward through the actions described above engaged in protected speech on a matter of public concern, that their interests outweighed the interests of the state in the Pickering balancing test, and that the defendant was not entitled to qualified immunity.

August 6, 2012: Facebook files an amicus brief in support of plaintiff/appellant Carter, arguing that a Facebook "like" is constituionally protected speech. The American Civil Liberties Union and ACLU of Virginia also file an amicus brief, arguing among other things that Carter, Dixon, McCoy and Woodward all engaged in protected speech regardless of the clarity, value or medium of the speech. 

September 14, 2012: Defendant files his appellee's brief, arguing that the district court correctly rejected all aspects of the plaintiffs' claims.

October 1, 2012: Plaintiffs file their reply brief. The reply presented additional arguments that the defendant was aware of the plaintiffs' political affiliation with and support for defendant's political opponent, and that the plaintiffs had established that their political activity was the cause of their termination.

September 18, 2013: The Fourth Circuit affirmed the district court in part, reversed in part, and remanded the case

The Court of Appeals held that Carter, Dixon, and McCoy had identified sufficient disputes of fact to allow their claims for reinstatement of their employment to continue, but affirmed as to all other claims. Specifically, the Court held that Carter, Dixon, and McCoy had engaged in speech protected by the First Amendment (including an extended discussion of the impact of a Facebook "like") and that they raised a material issue of fact as to whether they were terminated for that speech; however, plaintiffs Sandhofer, Woodward and Bland had failed to present evidence warranting an inference that they were terminated for their speech. The Court further found that: (1) there was evidence that Carter, Dixon & McCoy's employment positions were not so entwined with policy that they could be terminated for disloyalty to the Sheriff; (2) their speech was made in their private capacities and related to matters of public concern; and (3) there was no evidence of disruption to the workplace as a result of their speech. Accordingly, the Could held that the claims by Carter, Dixon and McCoy would survive summary judgment on the merits. 

However, the Court held that their claims against the Sheriff in his personal capacity were barred by the doctrine of qualified immunity, because prior case law was not clear enough for the Sheriff to know whether the plaintiffs held positions subject to dismissal for breach of loyalty. The Court also found that these three plaintiffs' claims for monetary relief against the Sheriff in his public capacity were barred by the Eleventh Amendment. Nevertheless, the Court held their claims for reinstatement to their prior positions could proceed, because the Eleventh Amendment does not bar prospective relief.  In the end, the Court remanded the case to the district court to proceed to trial on Carter, Dixon and McCoy's claims for reinstatement, but affirmed the dismissal of all other claims.

In an extended dissent, Judge Hollander of the Fourth Circuit argued that the Sheriff should not have been entitled to qualified immunity. She stated that prior case law clearly established that the Sheriff should have considered the specific duties with which Carter, Dixon, and McCoy were entrusted, and that taking those duties into account it should have been clear that they did not hold positions that could be terminated for disloyalty.

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Much Ado About a DMCA Takedown Notice

Here is a story that would be an excellent fact pattern for a media law exam. Copyright! DMCA! Libel! Oh my…. Well, at least I hope it will be a topic of interest for the readers of this blog.

Background

Consider the following fact pattern, drawn from a series of blog posts by the parties to this dispute. (Each party has since made an effort to delete their respective posts, so this analysis will not refer to the parties by name.)

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Citizen Counter-Surveillance of the Police? There's an App For That.

Herbert George Ponting and telephoto apparatus, Antarctica, January 1912 Despite the welcome 7th Circuit decision in ACLU v.

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How Should We Measure Damages for Defamation Over Social Media?

On April 24, 2012, a Texas jury awarded $13.78 million to a married couple in a case based upon an extended campaign of defamation on the website Topix.com - to be specific, more than 1,700 separate statements accusing the plaintiffs of a wide array of criminal activity and, shall we say, unusual sexual practices, among other misconduct.

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U.S. Marine Faces Uphill Battle in First Amendment Challenge

What happens when the First Amendment collides with military decorum and respect for chain of command?  

It looks like we'll get to find out as the matter of Sgt. Gary Stein, the Marine who on a Tea Party Facebook page slammed President Obama and threatened to disobey his orders, rolls ahead. 

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Jenzabar v. Long Bow: Oral Argument Focuses on Initial Interest Confusion and Search Engine Results

This morning Jeff and I had the pleasure of watching the Massachusetts Appeals Court argument in Jenzabar, Inc. v. Long Bow Group, Inc.  As we mentioned once before on this blog, the CMLP filed an amicus brief in this case with the assistance of Harvard Law School's Cyberlaw Clinic.

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Brown v. Doe

Date: 

03/27/2012

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

John or Jane Doe

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Clark County District Court, Nevada

Case Number: 

A-12-658911-C

Legal Counsel: 

Tony L. Abbatangelo

Publication Medium: 

Website

Relevant Documents: 

Status: 

Pending

Description: 

On March 27, 2012, Mary and Phil Brown filed suit in Nevada state court against an annonymous online commenter. According to news reports, a commenter on the Las Vegas Review-Journal's website posted allegedly defamatory statements about the plaintiffs' romantic history. The Browns instituted the defamation action and subpoenaed the Review-Journal for the commenter's identity.

On April 6, Doe, through an attorney, filed a motion to quash the subpoena. Doe argues that the court should apply the Dendrite test to determine whether Doe's identity should be revealed. According to the motion to quash, the Browns failed to meet the first three prongs of the Dendrite test by failing: (1) to make reasonable attempts to contact Doe; (2) to allege the specific defamatory statements at issue; and (3) to allege a prima facie case that could withstand summary judgment by failing to demonstrate that the comments were made negligently. In arguing that Doe's contested post was not written negligently, Doe alleges that the post was written based on information from individuals with knowledge of the Browns' relationship history. Finally, under the fourth Dendrite prong—a balancing test between the parties' rights—Doe argued that the Browns had suffered little if any harm from the comment, and that the Review-Journal's comment sections were so filled with "nonsensical comments" that no reader would take them seriously. 

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CMLP Notes: 

4/20/12: JS creating

Kessler International v. Citizen Media Law Project

Date: 

03/14/2012

Threat Type: 

Correspondence

Party Receiving Legal Threat: 

Citizen Media Law Project

Type of Party: 

Organization

Type of Party: 

Organization

Publication Medium: 

Blog
Forum

Relevant Documents: 

Description: 

Kessler International ("Kessler") is a forensic accounting and brand protection company, and claims ownership in the USPTO-registered trademark FRAUDBUSTER, in multiple fields related to forensic accounting news and services.

 On March 14, 2012, Kessler sent a a cease and desist letter to the Citizen Media Law Project ("CMLP," the project that operates this threats database), claiming that the CMLP is committing trademark infringement and dilution by hosting a user who selected the username "fraudbuster." The letter demands that the CMLP remove the word "fraudbuster" from the website and pay Kessler for any profits attributable to use of the word "fraudbuster."

On March 21, 2012, the Cyberlaw Clinic at Harvard Law School responded on behalf of the CMLP. The CMLP noted that the word only appears twice on the CMLP website, and is used solely for its non-trademark meaning. The CMLP asserts that trademark law does not prohibit the expressive selection of a username in this context, and also notes several other instances where the public has used the term "fraudbuster" for purposes other than to identify Kessler's services.

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Are Retweets Endorsements?: Disclaimers and Social Media

“RTs do not = endorsements.”

We’ve all seen it on Twitter bios, usually bios belonging to members of the media.

These kinds of disclaimers, disassociating the tweets from the people who retweet them, are common. The Twitter bio belonging to Brian Stelter of the New York Times (@brianstelter) notes, “RT & links aren’t endorsements.”

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White, et al. v. West Publishing Corporation, et al.

Date: 

02/22/2012

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

West Publishing Company; Reed Elsevier, Inc. (doing business as LexisNexis)

Type of Party: 

Individual
Organization

Type of Party: 

Large Organization

Court Type: 

Federal

Court Name: 

U.S. District Court, Southern District of New York

Case Number: 

1:12-cv-01340-JSR

Legal Counsel: 

Weil, Gotshal & Manges LLP (for Defendant West); Morrison & Foerster LLP (for Defendant Lexis)

Publication Medium: 

Website

Relevant Documents: 

Status: 

Pending

Description: 

On February 22, 2012, two attorneys and an associated law firm filed a class-action lawsuit against legal database companies West Publishing (proprietor of Westlaw) and Reed Elsevier (proprietor of LexisNexis). The plaintiffs allege that by including legal filings—such as motions, briefs, and memoranda—in their databases, the defendants are engaging in copyright infringement.

The complaint alleges that Westlaw and LexisNexis engage in "unabashed wholesale copying" of attorneys' copyrighted works, and also violate attorneys' distribution and derivative-work rights by maintaining the databases. Plaintiffs also allege that defendants' conduct does not "fall within any of the statutory exceptions to copyright infringement."

The complaint also argues that the case is properly handled as a class-action. Named plaintiff Edward White represents the subclass of attorneys who have registered copyrights in their legal documents; copies of White's copyright registrations are attached to the complaint. The other named plaintiff, Kenneth Elan, represents attorneys who have not registered their copyrights. The complaint alleges that between the two, the named plaintiffs adequately represent the class, defined as "all attorneys and law firms . . . authorized to practice law in the United States . . . that authored works . . . contained in the Defendants' searchable databases." The plaintiffs do not purport to represent any employees of any level of any government, nor do they represent the defendants' own companies and employees.

The complaint requests declaratory judgments of the defendants' copyright infringement, permanent injunctions, actual damages for all attorneys in the class, and, for attorneys that have registered their copyrights, statutory damages and disgorgement of defendants' profits.

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CMLP Notes: 

3/26/2012: JS creating

Guadagnini Violin Shop v. TruthTeller1790

Date: 

01/23/2012

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Eric Swanson, a.k.a. TruthTeller1790

Type of Party: 

Individual
Organization

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Circuit Court for Cook County, Illinois

Case Number: 

2012-L-000802

Publication Medium: 

Website

Relevant Documents: 

Status: 

Pending

Description: 

On January 23, 2012, the Guadagnini Violin Shop (the "Shop") and owner Chunyee Lu filed suit in Illinois state court against a then-anonymous online reviewer. The complaint alleged that on January 21, 2011, a person using variations on the screen name "TruthTeller1790" posted negative reviews of the Shop on multiple user-review sites, including Yelp and Kudzu. All of the reviews were posted from the same IP address. Plaintiffs attached copies of the contested reviews to the complaint, and alleged that the reviews contained numerous libelous statements, such as allegations that Guadagnini Violin Shop performed unnecessary repairs and sold overpriced and falsely-identified instruments.

The complaint alleged counts of defamation (per se and per quod), false light, and tortious interference, and sought money damages.

On February 7, 2012, plaintiffs filed an amended complaint, identifying Eric Swanson as "TruthTeller1790." According to the amended complaint, plaintiffs traced the IP address linked to the reviews to cable provider RCN Corporation, which identified Swanson as that address's subscriber. The amended complaint alleged that Swanson operated a competing Chicago violin shop.

In addition to the original four counts of defamation, false light, and tortious interference, the amended complaint added counts of violations of Illinois' Consumer Fraud and Deceptive Business Practices Act, its Uniform Deceptive Trade Practices Act, and a common-law trade disparagement claim. The amended complaint also added requests for punitive damages.

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CMLP Notes: 

3/23/2012: JS creating

M.A. v. Village Voice Media, LLC

Date: 

09/16/2010

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Village Voice Medial Holdings, LLC, d/b/a/ backpage.com

Type of Party: 

Individual

Type of Party: 

Media Company

Court Type: 

Federal

Court Name: 

U.S. District Court, Eastern District of Missouri

Case Number: 

10-cv-01740

Legal Counsel: 

Thompson Coburn, LLP

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

On September 16, 2010, M.A., a minor, filed suit against Village Voice Media for content posted on Backpage.com, a website that allows users to post classified ads targeted to specific geographic areas. M.A.'s claims were based on the Child Abuse Victim's Rights Act (CAVRA), 18 U.S.C. § 2251 et seq., regarding the sexual exploitation of children. The complaint alleged that M.A. was a victim of sex trafficking by an adult who had already plead guilty to criminal activity involving M.A. M.A. claimed that Village Voice Media had posted advertisements, including explicit photographs of M.A., that Village Voice Media knew involved sex trafficking of minors. Based on these allegations, M.A. claimed that Village Voice Media victimized her in violation of CAVRA.

M.A. also asserted that immunity for internet service providers under 47 U.S.C. § 230 (CDA 230) should not apply to Village Voice Media, because CDA 230  specifically states that the immunity shall not impair enforcement of laws against the sexual exploitation of children under Title 18 of the U.S. Code.

In response, Village Voice Media filed a motion to dismiss for failure to state a claim. In its memorandum in support of the motion, Village Voice Media argued that Backpage.com satisfies all the requirements for immunity under CDA 230, because it is a provider of an interactive computer service, and the ads in question were posted by third parties.

Village Voice Media relied on Doe v. Bates, 2006 WL 3813758 (E.D. Tex. Dec. 27, 2006), to argue that the criminal provisions of CAVRA did not apply to the CDA 230 analysis. In Bates, the court held that Congress's intent in passing CDA 230 was "not to allow private litigants to bring civil claims based on their own beliefs that a service provider's actions violated criminal law." 

M.A. subsequently filed an amended complaint, claiming that Village Voice Media had knowledge that illegal acts were being conducted on its website but allowed the activities to continue regardless. M.A. alleged that Village Voice Media had responded to subpoenas regarding the trafficking on minors on Backpage.com on five previous occasions. This, according to M.A., constituted aiding and abetting crimes against a child under CAVRA. Therefore, M.A. argued, CDA 230 immunity should not apply.

Village Voice Media again filed a motion to dismiss for failure to state a claim in response to the amended complaint. The memorandum in support of the motion offered the same arguments in support of CDA 230 immunity as the previous motion to dismiss. Village Voice Media additionally asserted that because M.A. was asserting a civil claim, not a criminal prosecution, the exception to immunity M.A. alleged did not apply. M.A.'s response to the motion, and Village Voice Media's reply, argued issues of law significantly similar to their previous positions.

On August 15, 2011, the court ruled in favor of Village Voice Media, finding immunity under CDA 230. The court conducted a detailed review of case law regarding CDA 230 immunity, holding that Backpage.com fit under the statute's immunity provisions. The court then addressed M.A.'s claim that CDA 230 does not apply because it has no effect on criminal laws, and followed the holding in Bates, based on the fact that the content of the posts was provided by a third party.

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Threat Source: 

Court Filings

CMLP Notes: 

LC author, 3/23/12

Righthaven is no more! It has ceased to be! It's expired and gone to meet its maker!

If there is a polar opposite to organizations like ours, it is the intellectual property troll.  And in the IP troll heirarchy, one of the trolliest has long been Righthaven, the self-described "pre-eminent copyright enforcer" that sued hundreds of bloggers and other Internet denizens apparently as part of its business model.  If the DMLP, the EFF, Public Citizen, and the like are the Justice League, Righthaven would be in the Secret Society of Supervillians.

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R.S. v. Minnewaska Area School District No. 2149

Date: 

03/06/2012

Threat Type: 

Disciplinary Action

Party Receiving Legal Threat: 

R.S., a minor

Type of Party: 

School

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

U.S. District Court, District of Minnesota

Case Number: 

0:12-cv-00588-MJD-LIB

Legal Counsel: 

ACLU of Minnesota; Lindquist & Vennum PLLP

Publication Medium: 

Social Network

Relevant Documents: 

Status: 

Pending

Description: 

On March 6, 2012, R.S., a minor, and R.S.'s mother S.S., filed suit in federal court in Minnesota against Minnewaska Area Middle School, the school district, the county, and a number of school and county employees (including the county Sheriff). All of the individuals were sued in both their individual and official capacities, except for the Chair of the County Board (who was sued only in his official capacity). The complaint alleges a series of incidents involving R.S.'s out-of-school Facebook use.

The first set of events alleged in the complaint involve Facebook posts R.S. wrote about one of the school's adult hall monitors. R.S. allegedly complained on Facebook about the hall monitor, and the post was brought to the attention of the school. The post was, according to the complaint, "purely off-campus speech," having been written off hours, involving no use of school equipment. R.S. was given detention, and required to write an apology to the hall monitor. R.S. then posted again on Facebook, wanting to know "who the f%$# told on [her]." This second post earned R.S. one day of in-school suspension.

A subsequent Facebook-related incident began when another student's mother called the school, concerned that "her son was communicating via his computer with R.S. about sex." Eventually, R.S. was called into a room with two school employees and a Deputy Sheriff, who "demanded" R.S.'s email and Facebook login information. R.S. "eventually" gave the information "involuntarily," and the school employees proceeded to search R.S.'s Facebook account on the Deputy's computer. Again, the complaint alleges that all of R.S.'s communications were made off-campus, without using school equipment.

R.S.'s lawsuit alleges a number of federal and state law claims:

  • 42 U.S.C. § 1983 claims, alleging violations of R.S.'s First and Fourth Amendment rights under the Federal Constitution;
  • 42 U.S.C. §§ 1985 and 1986 claims, for conspiracy to violate R.S.'s constitutional rights, and failure to prevent the violation of her rights;
  • Violations of R.S.'s Minnesota state constitutional free-speech and freedom-from-unreasonable-search rights; and
  • State common-law claims of invasion of privacy and intentional infliction of emotional distress.

The complaint also seeks a declaratory judgment that R.S.'s constitutional rights were violated. For relief, the complaint seeks a mixture of injunctions, damages, changes to school policy and training, an apology, and costs/fees.

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CMLP Notes: 

3/9/12: JS creating

Ratingz, Inc. v. Adrian Philip Thomas, P.A.

Date: 

02/22/2012

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Ratingz, Inc.

Type of Party: 

Organization

Type of Party: 

Organization

Court Type: 

Federal

Court Name: 

U.S. District Court, Northern District of California

Case Number: 

5:12-cv-00868-HRL

Legal Counsel: 

Kurt Opsahl & Matthew Zimmerman, Electronic Frontier Foundation

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Settled (total)

Description: 

On February 22, 2012, Ratingz, Inc., operator of LawyerRatingz.com, a user-review site for reviewing attorneys, filed a declaratory judgment action in federal court in California.

According to Ratingz's complaint and the attached exhibits, the background to the declaratory judgment filing is as follows: On December 9, 2011, the managing partner of Florida law firm Adrian Philip Thomas, P.A. emailed Ratingz concerning a number of negative reviews of the firm on LawyerRatingz.com. That email requested the name of Ratingz's agent in Florida, so that Adrian Thomas could serve Ratingz with a complaint over the reviews.

On February 2, 2012, an attorney representing Adrian Thomas sent a cease and desist to Ratingz, stating that Ratingz had until the next day to remove all of Adrian Thomas's ratings from the site. This letter contended that neither CDA § 230 nor California's Anti-SLAPP law protected Ratingz.

On February 10, 2012, Adrian Thomas sent another letter to Ratingz. Along with this letter, the law firm sent a copy of the complaint Adrian Thomas was planning to file against Ratingz in Florida state court. The letter described some business the firm had lost because of poor reviews on LawyerRatingz.com, and also stated that the firm was planning to file a defamation lawsuit against the person who wrote one of the reviews. The closing of the letter stated that litigation was a "business decision," and that it would be more "cost effective" for Ratingz to remove Adrian Thomas from the reviews site than it would be to "stand on principle . . . regardless of whether you believe you will prevail."

The attached Draft Complaint against Ratingz detailed one of the reviews at issue, and described the unsuccessful steps Adrian Thomas had taken to get the review removed. This Draft Complaint would have sought an injunction to remove Adrian Thomas from LawyerReviewz.com during the litigation, and alleged one count of tortious interference with a business relationship.

In response to the threatened Florida litigation, Ratingz filed its declaratory judgment action in California. Its complaint contains four causes of action under the Declaratory Judgment Act, based on CDA § 230, the First Amendment, Florida tortious-interference law, and Florida's statute of limitation.

As of February 28, 2012, the case has been assigned to a magistrate judge. 

Update:

On April 9, 2012, Ratingz filed a notice of voluntary dismissal with prejudice. 

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CMLP Notes: 

3/1/2012: JS created

A U.S. First: Juror Gets Jail in Fallout Over His 'Friending' of Defendant

At a recent presentation during which I reviewed a number of cases and court rule changes regarding juror use of social media and the Internet during trial, an audience member asked me why American courts appeared to be so lax in the face of such juror misbehavior, such as the Texas case in which a juror who sent a "friend" request to the defendant in a personal injury case

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Can AP's Copyright Claims Hold (Melt)water?

By now you might have heard about the lawsuit that the Associated Press filed against on-demand software company Meltwater News.

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Associated Press v. Meltwater News

Date: 

02/14/2012

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Meltwater News

Type of Party: 

Large Organization

Type of Party: 

Organization

Court Type: 

Federal

Court Name: 

U.S. District Court, Southern District of New York

Case Number: 

1:12-cv-01087-DLC

Legal Counsel: 

Wilson Sonsini Goodrich & Rosati

Publication Medium: 

Website

Relevant Documents: 

Status: 

Pending

Description: 

On February 14, 2012, the Associated Press (AP) filed a lawsuit in federal court against Meltwater News, Inc. AP alleges multiple counts of copyright infringment, as well as hot news misappropriation and 17 U.S.C. § 1202 (b) removal/alteration of copyright information.

AP's complaint focuses on Meltwater News Service,  which Meltwater describes as an "online media monitoring" service. AP alleges that Meltwater News infringes AP's rights by storing complete copies of AP stories, circulating "substantial verbatim excerpts" of those stories in newsletters and email reports, allowing Meltwater subscribers to access, save, edit, and distribute the full text of articles, and preparing unauthorized translations of the articles.

The complaint draws a distinction between Meltwater News and other news aggregators like Google News: Meltwater charges subscribers a "substantial annual fee," and unlike other services that "drive traffic to legitimately licensed sites," Meltwater News's users archive the AP articles directly on Meltwater's site. Thus, AP alleges that Meltwater News is a "directly competing product [built] on the backs of news organizations like the AP."

Thus, AP alleges:

  • Direct copyright infringement based on Meltwater's use of AP content;
  • contributory copyright infringement based on Meltwater's customers' ability to copy AP content;
  • vicarious copyright infringment based on Meltwater's profiting from, and ability to control, customers' infringement;
  • hot news misappropriation based on Meltwater's competition with AP for subscribers; and
  • 17 U.S.C. § 1202 (b) violations based on Meltwater's customers' ability to remove or edit credit lines and copyright notices included in AP articles.

AP also seeks a declaratory judgment that Meltwater News constitutes infringment of AP's copyrights.

AP included with its complaint exhibits documenting the allegedly-infringed content and some of Meltwater's promotional materials describing Meltwater News.

Update:

On April 6, 2012, Meltwater answered, denying AP's claims of copyright infringement, hot news misappropriation, and removal of copyright management information. The answer raised a series of defenses, including copyright misuse, fair use, substantial non-infringing use doctrine, implied license, First Amendment defense, DMCA safe harbor, and immunity from a "hot news" claim through copyright preemption and under § 230 of the Communications Decency Act. Meltwater also raised a series of counterclaims, including a declaration of non-infringement and safe-harbor under the DMCA, libel (based on AP's press release following the complaint), and tortious interference with business relations.

 On May 15, 2012, AP answered Meltwater's counterclaims. AP asserted that Meltwater does not qualify for DMCA safe-harbor protection due to failure to register an agent before the complaint was filed, that the tortious interference claim is duplicative of the libel claim, and that all statements made in the press release were protected under the First Amendment and Article 1 § 8 of the New York State Constitution, as well as a "fair report" under § 74 of the New York Civil Rights Law.

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2/16/2012: Sharkey created, sent to queue

6/22/2012: AFS edited, added updates

In Case You Missed It the First Time, Supreme Court Police Reenact Cohen v. California

Say you're in law school, and your professor gives you the following hypothetical:

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NewsRight: Rest Easy, We Won't be Righthaven 2.0

Looking to make their brand “a little more memorable,” the News Licensing Group is now NewsRight – and is billing itself as an “easy rights clearinghouse for the best news reporting and original journalism on the Web.”

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