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Miranda v. Sykes

Date: 

01/03/2005

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Robert Miranda

Party Receiving Legal Threat: 

Charlie Sykes

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Wisconsin Small Claims Court, Milwaukee County

Verdict or Settlement Amount: 

$5,000.00

Legal Counsel: 

Robert Dreps

Publication Medium: 

Blog

Status: 

Concluded

Disposition: 

Settled (total)

Description: 

Charlie Sykes, a talk radio host and blogger for WTMJ-AM(620) in Milwaukee, Wisconsin, wrote an essay on his blog that criticized Robert Miranda, editor of the Spanish Journal. According to press accounts of the dispute, Sykes alleged that Miranda had in October 1991 been "one of the organizers of what became a violent shout-down, during which coins, hard candy and ice cubes were thrown at [conservative radio host Mark Belling] during a Pro-America rally at [the University of Wisconsin-Milwaukee]." Sykes based his statement on an email he received from a listener. When he learned that the e-mail contained factual errors, he removed the posting from his blog within hours on November 12, 2004. Nevertheless, the posting was still available through Internet searches several months later.

On January 3, 2005, Robert Miranda sued Sykes in small claims court for libel, claiming that the posting was false and misleading. Sykes' employer, Journal Communications, offered a $5,000 college scholarship as a settlement ($5,000 is the maximum available award in small claims court) and the case settled just prior to trial. The scholarship is to be awarded to a South Division High School student who wants to study journalism.

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Subject Area: 

New School of Orlando v. McSween: Florida School Sues Blogging Parent for Defamation

On October 26, 2007, the New School of Orlando sued Sonjia McSween, the parent of a former student, in Florida state court, asserting claims of libel, slander, and tortious interference with business relations.

Jurisdiction: 

Content Type: 

Subject Area: 

New School of Orlando v. McSween

Date: 

10/26/2007

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Sonjia McSween

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Circuit Court of the Ninth Judicial Circuit in and for Orange County, Florida

Case Number: 

48-2007-CA-014312-O

Legal Counsel: 

Daniel Wayne Perry

Publication Medium: 

Blog
Email
Social Network

Relevant Documents: 

Status: 

Concluded

Disposition: 

Settled (total)

Description: 

On October 26, 2007, the New School of Orlando sued Sonjia McSween, the parent of a former student, in Florida state court, asserting claims of libel, slander, and tortious interference with business relations.

According to the New School's complaint, McSween started a blog called "Say NO to New School of Orlando" after withdrawing her daughter from the school during her first grade year. On the blog, McSween criticized the school's treatment of students and described her family's negative experience with the school. Attached to the complaint are copies of the relevant pages from McSween's blog. Some of the statements described as defamatory in the New School's complaint include:

Who should choose New School of Orlando?
If your child is a mini Stepford Wife, this may very well be the school for you. If your child thrives under extreme stress and dictatorial conditions, this may well be the school for you. If your child doesn't mind being belittled, this may be the school for you. If your child loves to have work belittled because letters are not perfectly formed, this may be the school for you. If your child doesn't mind not having his/her emotional needs met, this may very well be the school for you.

Who shouldn't choose New School of Orlando?:
If your child needs love, in the form of hugs or even just genuine praise for a job well done, this isn't the school for you. If your child becomes anxious under undue stress, this isn't the school for you. If your child has any emotional, learning or physical problems (even minor such as ADD, ADHD) this isn't the school for you. If your child doesn't fit into a perfect mold, this isn't the school for you. If you as a parent do not appreciate being told how to run your home when your child isn't at school, then this definitely isn't the school for you.

The complaint also objects to a statement speculating that the New School might be receiving "kick-backs" from a school psychologist in return for referrals of students to be evaluated for learning disabilities.

On September 6, 2007, counsel for the New School sent a cease-and-desist letter to McSween, asserting that these statements were defamatory and demanding that they be removed and that no future defamatory statements be made about the school. In response, McSween moved the content of her blog to another blog, "Musings of a Disappointed Parent." At the top of the page on "Musings," McSween displayed a disclaimer indicating that her postings were her "opinion."

The school sent a second cease-and-desist letter on September 13, 2007. The letter argued that the "opinion" disclaimer did not eliminate or even reduce McSween's liability because she was publishing defamatory statements of fact about the school. McSween then allegedly removed the disputed statements from "Musings" and created a link to her MySpace page, where the statements apparently still appear.

The complaint also alleges that McSween has published similar statements throughout her community via other media, including oral communications and email. Besides seeking compensatory damages, the complaint includes a request for an injunction prohibiting McSween from "making any further defamatory, libelous, slanderous, and/or disparaging statements regarding New School, on or through any media, and such other and further relief as the Court may deem proper."

According to press reports, McSween is consulting with a lawyer, who was not specifically named.

Update:

2/25/2008 - The court approved a settlement reached by the parties.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

sb editing

Status updated on 6/5/2008, case settled according to WL docket, but no documents are available on WL. (AAB)

 

New School of Orlando Preparatory v. McSween (Letters)

Date: 

09/06/2007

Threat Type: 

Correspondence

Party Receiving Legal Threat: 

Sonjia McSween

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Circuit Court of the Ninth Judicial Circuit in and for Orange County, Florida

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Concluded

Disposition: 

Lawsuit Filed

Description: 

On September 6, 2007, counsel for New School of Orlando Preparatory, an Orlando private school, sent a cease-and-desist letter to Sonjia McSween, the parent of a former student. The letter claimed that statements appearing on McSween's blog, "Say NO to New School of Orlando," were "defamatory, libelous, slanderous, and/or disparaging" and demanded that she terminate the operation of the website and refrain from publishing defamatory statements about the school in the future.

In response, McSween moved the content of her blog to another blog, "Musings of a Disappointed Parent." At the top of the page on "Musings," McSween displayed a disclaimer indicating that her postings were her "opinion."

The school sent a second cease-and-desist letter on September 13, 2007. The letter argued that the "opinion" disclaimer did not eliminate or even reduce McSween's liability because she was publishing defamatory statements of fact about the school. McSween then allegedly removed the disputed statements from "Musings" and created a link to her MySpace page, where the statements apparently still appear.

The New School of Orlando, Inc., the company that owns New School of Orlando Preparatory, filed a lawsuit against McSween in Florida state court. (For more information on the lawsuit, please see the CMLP database entry, New School of Orlando v. McSween.)

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

 

sb editing

 

Global Telemedia International v. Does 1-4

Date: 

11/22/2000

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Global Telemedia International, Inc.; Jonathon Bentley-Stevens; Regina Peralta

Party Receiving Legal Threat: 

John Does 1-4

Type of Party: 

Individual
Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court, Central District of California

Case Number: 

8:00CV01155

Legal Counsel: 

Megan E Gray, Brian Ross, Bradley Kent Warner, David Olson

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

Global Telemedia International (GTMI), a publicly traded telecommunications company, sued a number of anonymous users who posted negative comments about the firm and its officers on the financial message board Raging Bull, alleging that the posts constituted trade libel and libel per se.

On December 20, 2000, two defendants filed a motion to strike the complaint based on the California anti-SLAPP statute (California Civil Procedure § 425.16). This provision sets out a two-part test to gain protection, namely (a) the comments were posted in exercise of the defendants' free speech "in connection with a public issue", and (b) the plaintiff cannot show a probability of success at trial.

On February 23, 2001, the federal district court struck the case against the two defendants and held that speech can be "in connection with a public issue" notwithstanding the commercial character of the subject matter. The fortunes of a publicly traded company with a large number of shareholders is a matter of public and not just commercial concern.

The court also held that the posts were most likely to be taken by readers to be opinion rather than fact because they were "full of hyperbole, invective, short-hand phrases and language not generally found in fact-based documents," and "posted anonymously in the general cacophony of an Internet chat-room in which about 1,000 messages a week are posted about GTMI" (132 F. Supp. 2d 1261, 1267).

Update:

3/2/2001 - Court grants defendant Barry King's motion to strike under California's anti-SLAPP law

7/20/2001 - Case dismissed for lack of prosecution

10/5/2001- Court awarded defendant Barry King attorneys fees of $17,969.25

1/22/2002 - Court awarded attorneys fees of $37,276.83 to defendant Ronald Reader

Jurisdiction: 

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Subject Area: 

Kavakich v. Chavla (Subpoena)

Date: 

04/20/2004

Threat Type: 

Subpoena

Party Receiving Legal Threat: 

Terri Chavla; Munir Chavla; John Does (1-3)

Type of Party: 

Individual

Type of Party: 

Individual
Government

Court Type: 

Federal

Court Name: 

Western District of Pennsylvania

Case Number: 

2:04CV00594

Legal Counsel: 

Ronald Barber, Catherine Mancing, Witold Walczak

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Settled (total)

Description: 

Terri and Munir Chavla, operators of a community forum called LocalScoop.net, along with three anonymous users of the site sued Mark Kavakich, the local chief of police, after Kavakich sent them a subpoena seeking the identities of users of the site. According to the lawsuit, Kavakich also posted messages on the site threatening to uncover the identities of anonymous users who had criticized him and sent an email to the site's operators threatening civil and criminal action.

On April 20, 2004, the court issued an order granting plaintiffs' motion for a temporary restraining order, enjoining defendant Kavakich from a) making any threats, either generally or specifically, to prosecute or identify people who post messages on the Internet, specifically, at www.localscoop.net; b) enforcing subpoenas, dated 4/12 and 4/14/04, against www.localscoop.net webmaster Russell Stevens; and c) from threatening to use or making use of any compulsory process to prosecute, identify or confront people who post messages on the Internet, specifically at www.localscoop.net, except by leave of court based upon a showing of probable cause.

The case then proceeded through discovery and court ordered mediation. On January 24, 2006, the court approved the parties' consent decree settling the case. The settlement involved the payment of $42,000 to the plaintiffs and the continuation of the limitations outlined in the preliminary injunction.

Plaintiffs received legal asssistance from Witold Walczak, ACLU of Pennsylvania Legal Director.

Jurisdiction: 

Content Type: 

Subject Area: 

Kavakich v. Chavla

Date: 

04/20/2004

Threat Type: 

Correspondence

Party Issuing Legal Threat: 

Mark Kavakich, Chief of Police of North Franklin Township

Party Receiving Legal Threat: 

Terri Chavla; Munir Chavla; John Does (1-3)

Type of Party: 

Individual

Type of Party: 

Individual
Government

Court Type: 

Federal

Court Name: 

Western District of Pennsylvania

Case Number: 

2:04CV00594

Legal Counsel: 

Ronald Barber, Catherine Mancing, Witold Walczak

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Settled (total)

Description: 

Terri and Munir Chavla, operators of a community forum called LocalScoop.net, along with three anonymous users of the site sued Mark Kavakich, the local chief of police. According to the lawsuit, Kavakich posted messages on the site threatening to uncover the identities of anonymous users who had criticized him and sent an email to the site's operators threatening civil and criminal action. Plaintiffs also allege in their complaint that Kavakich sent them a subpoena seeking the identities of users of the site.

On April 20, 2004, the court issued an order granting plaintiffs' motion for a temporary restraining order, enjoining defendant Kavakich from a) making any threats, either generally or specifically, to prosecute or identify people who post messages on the Internet, specifically, at www.localscoop.net; b) enforcing subpoenas, dated 4/12 and 4/14/04, against www.localscoop.net webmaster Russell Stevens; and c) from threatening to use or making use of any compulsory process to prosecute, identify or confront people who post messages on the Internet, specifically at www.localscoop.net, except by leave of court based upon a showing of probable cause.

The case then proceeded through discovery and court ordered mediation. On January 24, 2006, the court approved the parties' consent decree settling the case. The settlement involved the payment of $42,000 to the plaintiffs and the continuation of the limitations outlined in the preliminary injunction.

Plaintiffs received legal asssistance from Witold Walczak, ACLU of Pennsylvania Legal Director.

Jurisdiction: 

Content Type: 

Subject Area: 

Sorenson's Ranch School v. MySpace

Date: 

07/31/2006

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Sorenson's Ranch School; Shane Sorenson; Jill Sorenson

Party Receiving Legal Threat: 

MySpace, Inc.; John Does 1-10

Type of Party: 

Individual
School

Type of Party: 

Individual
Intermediary

Court Type: 

Federal

Court Name: 

United States District Court for the District of Utah

Case Number: 

2:06CV00632

Legal Counsel: 

None

Publication Medium: 

Social Network

Relevant Documents: 

Status: 

Concluded

Disposition: 

Material Removed
Withdrawn

Description: 

Sorenson's Ranch School, a rehabilitation center and school for troubled youths in Koosharem, Utah, along with two of its officers filed a defamation lawsuit against MySpace and 10 unknown John Doe defendants claiming that a MySpace page had been set up in which users criticized the school's operations (the page no longer exists).

In the suit, the school alleged that MySpace and some anonymous users published statements falsely indicating that the Sorensons engaged in child abuse, employed underqualified staff, and engaged in false advertising. The plaintiffs also claimed that the defendants used "vulgar and inappropriate language" and otherwise made defamatory statements regarding the school.

The complaint asked for $125,000 in damages and an injunction against further publication of the defamatory comments.

There is no indication in the case docket that plaintiffs served MySpace with the complaint, and no defendant filed an answer. About four months after filing the complaint, with no further filings or motions occuring in the case, the plaintiffs filed a notice of voluntary dismissal.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

MLRC

Children of America, Inc. v. Magedson

Date: 

03/05/2007

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Edward Magedson; Xcentric Ventures, LLC

Type of Party: 

Organization

Type of Party: 

Individual
Organization

Court Type: 

State

Court Name: 

Superior Court of Arizona, Maricopa County

Case Number: 

CV 2007-003720

Legal Counsel: 

David S. Gingras

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (partial)
Settled (total)

Description: 

In March 2007, Children of America, Inc., a childcare provider, sued Ed Magedson and Xcentric Ventures, LLC, the owners and operators of the Ripoff Report website, for defamation in Arizona state court.

Ripoff Report is a consumer reporting website that invites consumers to file and document complaints about companies or individuals with whom they've had negative business experiences. Users of Ripoff Report posted a number of critical comments about Children of America.

Children of America sued, arguing that, in addition to publishing user comments, Ripoff Report itself augmented and/or added headlines for the allegedly defamatory postings.

The defendants moved to dismiss the claim based on CDA 230, which protects information service providers from liability for the defamatory comments of third parties. On October 24, 2007, the Arizona Supreme Court granted the motion with respect to those statements allegedly created by Ripoff Report users, but allowed the action to continue with respect to those statements allegedly authored by the defendants.

Update:

12/1/08 - According to the Case Docket, the parties have settled the case.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

I have emailed D's attorney seeking info about the date complaint initially filed --Jill

I found docket, see related links. SB

To-do: monitor status - this thing might settle

Status checked on 6/03/08 (AAB)

Gonzales v. Dunkle

Date: 

08/28/2007

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

John Dunkle

Type of Party: 

Government

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the Eastern District of Pennsylvania

Case Number: 

2:2007cv03577

Legal Counsel: 

Pro Se

Publication Medium: 

Blog
Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Injunction Issued

Description: 

On Aug. 28, 2007, the U.S. Justice Department filed a civil lawsuit against John Dunkle, an anti-abortion activist from Reading, Pennsylvania, seeking injunctive relief for alleged violations of the Freedom of Access to Clinic Entrances Act ("FACE"), 18 U.S.C. § 248.

According to the complaint, Dunkel posted messages on his webpage and blog encouraging readers to kill an abortion provider by shooting her in the head. The postings allegedly targeted a former clinician at the Philadelphia Women's Center and included her name, home address, and photograph, along with instructions about how to kill her and avoid detection.

The complaint alleged that Dunkle's postings constituted a "threat of force to injure, intimidate and interfere with a person providing reproductive heatlh services" in violation of FACE. The government moved for a preliminary injunction, requiring Dunkle to remove the postings in question and prohibiting him from posting the same or similar messages in the future.

Dunkle, acting as his own legal counsel, filed a response to the motion for injunctive relief and a motion to dismiss. He argued that his writings were not "threats" under FACE and also maintained that some of the content was posted by a third party. The government contested Dunkle's claims, including his argument that the postings were not legally cognizable as "threats" under the statute.

On Nov. 8, 2007, after an evidentiary hearing, U.S. District Judge Thomas Golden granted a permanent injunction, ordering Dunkle to remove the postings and barring him from posting similar messages in the future. The injunction contains the following statement: "Nothing in this Order shall prohibit Defendant from picketing, creating, publishing and disseminating anti-abortion information so long as such activities do not constitute illegal threats and elicit violence." The court also denied Dunkle's motion to dismiss as moot.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

sam reviewing

 

Pivar v. Myers

Date: 

08/16/2007

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Stuart Pivar

Party Receiving Legal Threat: 

Seed Media Group, LLC; Paul Z. Myers

Type of Party: 

Individual

Type of Party: 

Individual
Organization

Court Type: 

Federal

Court Name: 

United States District Court for the Southern District of New York

Case Number: 

1:07-CV-07334

Legal Counsel: 

None

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Concluded

Disposition: 

Withdrawn

Description: 

In August 2007, Stuart Pivar sued science blogger P.Z. Meyers and Seed Media Group, LLC (SMG) for defamation in federal court in New York.

According to the complaint, Pivar is an "industrial, inventor and scientist" who edited a book called Lifecode, which puts forth a theory of "biological self-organization." Myers, an associate professor of biology at the University of Minnesota at Morris, posted critical comments about Pivar's work on his blog, "Pharyngula," which is hosted on SMG's ScienceBlogs.com. Specifically, Myers allegedly referred to Pivar as a "classic crackpot."

Pivar's complaint included claims for defamation and tortious interference with business relations. He sought injunctive relief and $60 milion in compensatory and punitive damages.

Extensive blog commentary on the case was largely derisive of both Pivar and his claims (see "Related Links" below). Only eleven days after filing the complaint, Pivar voluntarily withdrew the lawsuit.

Jurisdiction: 

Content Type: 

Subject Area: 

Galveston Independent School District v. Tetley

Date: 

10/29/2007

Threat Type: 

Correspondence

Party Receiving Legal Threat: 

Sandra Tetley

Type of Party: 

Government

Type of Party: 

Individual

Legal Counsel: 

Tony Buzbee

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Pending

Description: 

On October 29, 2007, a lawyer for the Galveston Independent School District sent a cease-and-desist letter to Sandra Tetley, who operates a "watchdog" blog about the school district called GISD Watch.

We have not been able to obtain a copy of the school district's letter, but, according to the Galveston County Daily News, the letter demanded that Tetley remove what it called libelous statements and other "legally offensive" statements posted by her and anonymous users of her site. The postings complained about in the letter apparently accused district officials of lying, manipulation, falsifying budget numbers, using their positions for personal gain, and violating open meetings laws, among other things. The letter indicated that the school district would sue Tetley if she refused to meet its demands.

Tetley retained a local lawyer who sent a response letter to the district's lawyer on November 8, arguing that Tetley could not be held liable for the statements of others and characterizing the statements at issue as opinions. Tetley has not removed the offending posts and has announced her intention to defend the suit vigorously.

On November 9, school superintendent Lynne Cleveland issued a statement recommending that the district not pursue legal action against Tetley. Cleveland reasoned that she did not want to pull attention away from educating the district's children any longer. It is not clear at present whether the school district has taken any further steps.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Should probably monitor this blog for updates.

Status checked on 6/4/2008, it doesn't appear that the GISD has moved ahead at all.  (AAB) 

Ronson v. Lavandeira: Court Puts Smack Down on Libel Claim Against Perez Hilton

As anyone who follows the celebrity rags already knows, a California judge dealt a mortal blow to Samantha Ronson's libel suit againt litigation-magnet Mario Lavandeira (aka Perez Hilton) two weeks ago. Sadly, we've missed the scoop on this one, but I do have a copy of the transcript of the court's November 1st ruling. Surely the gossip hounds among you won't mind if I delve into the details a little.

Jurisdiction: 

Content Type: 

Subject Area: 

Diebold, Inc. v. Online Policy Group

Date: 

10/10/2003

Threat Type: 

Correspondence

Party Issuing Legal Threat: 

Diebold, Inc.

Party Receiving Legal Threat: 

Online Policy Group

Type of Party: 

Organization

Type of Party: 

Organization
Intermediary

Court Type: 

Federal

Court Name: 

United States District Court for the Northern District of California

Case Number: 

C 03-04913 JF

Legal Counsel: 

Wendy Seltzer, Electronic Frontier Foundation

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Settled (total)

Description: 

Sometime in early 2003, an unknown person or persons obtained and reproduced on the Internet copies of an archive of email messages exchanged between employees of Diebold, a manufacturer of electronic voting machines. According to court documents, some emails in the archive acknowledged problems associated with Diebold's machines. Two Swarthmore students obtained copies of the leaked email messages and posted them on their server at Swarthmore. An anonymous poster described these documents on IndyMedia, an independent news site, and linked to their location at Swarthmore. Subsequently, commenters and other posters on IndyMedia linked to other places where the documents were hosted as well.

On October 10, 2003, Diebold sent a DMCA takedown notice to Online Policy Group (OPG), a nonprofit web hosting company providing services to IndyMedia. The letter asserted that IndyMedia was infringing Diebold's copyrights by providing links to webpages containing the leaked email correspondence and demanded that OPG remove or disable access to the links in question. OPG refused, responding in an October 22 letter that neither OPG or IndyMedia was hosting the alleged infringing material, that linking was not among the exclusive rights granted by copyright law, and that the postings on IndyMedia were fair use.

OPG and the two college students then sued Diebold in federal court in November 2004, claiming that the company had violated section 512(f) of the DMCA, which creates a cause of action for damages, including costs and attorneys fees, for "knowingly materially misrepresent[ing]" in a takedown notice "that material or activity is infringing." The court granted summary judgment to OPG on its section 512(f) claim, finding that portions of the email archive were so clearly subject to the fair use defense that "[n]o reasonable copyright holder could have believed that [they] were protected by copyright." According to the EFF, Diebold subsequently agreed to pay $125,000 in damages and fees to settle the lawsuit.

(Note: the "Verdict/Settlement Amount" field refers to amount that the party receiving the legal threat (in this case, the original DMCA takedown notice) paid to resolve the threat. Because Diebold, not OPG, paid to settle the lawsuit, we are not including the $125,000 in that field.)

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

 

 

Fitch v. Doe

Date: 

02/04/2004

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

John or Jane Doe

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Cumberland County Superior Court; Supreme Judicial Court of Maine

Case Number: 

CV-04-78 (trial court); Cum-04-295 (on appeal)

Legal Counsel: 

George J. Marcus, Jennie L. Clegg

Publication Medium: 

Email

Relevant Documents: 

Status: 

Concluded

Description: 

In February 2004, Ronald Fitch filed a John Doe lawsuit in state court in Maine based on a fake e-mail that was circulated in his name. According to papers filed in the lawsuit, an anonymous person set up an e-mail account (fitchisland@hotmail.com) using Fitch's name. On Christmas Eve 2003, several members of the board of directors of the gated community where Fitch lived received an e-mail from the account. The e-mail, entitled "Happy Holidays," contained a cartoon attachment that Fitch claimed was derogatory and was meant to depict him and his wife.

Fitch sued, alleging that the person who sent the email had misappropriated his identity, violated his privacy, portrayed him in a false light, inflicted emotional distress, and committed fraud. Fitch filed a motion to compel disclosure of information about the user of the email account from Time Warner Cable, who allegedly provided Internet access to the user. Time Warner refused to release any information without a court order referencing 47 U.S.C. § 551, a provision in the Cable Communications Policy Act that regulates cable companies' use of subscriber information. Counsel for the anonymous defendant appeared in the action and opposed the disclosure motion.

The trial court ordered disclosure, finding that the anonymous defendant had consented to disclosure in his user agreement. The anonymous defendant appealed to the Supreme Judicial Court of Maine, which affirmed the lower court's decision, but based on different reasoning. The court held that, regardless of consent, section 551(c) and (h) of the Cable Communications Policy Act authorized disclosure of subscriber information pursuant to a court order so long as the cable provider notified the subscriber in advance.

Public Citizen Litigation Group, the Electronic Frontier Foundation, and the Maine Civil Liberties Union filed an amicus curiae brief before the Supreme Judicial Court, opposing disclosure based on First Amendment protections for anonymous speech. Counsel for the anonymous defendant also made the First Amendment argument on appeal. The court rejected this argument, however, because the anonymous defendant had not raised it before the trial court.

The record is unclear as to whether and how the lawsuit was resolved following disclosure of the anonymous defendant's identity.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Status checked on 6/4/2008, no new information. (AAB)

Fandino v. Lebanon Truth

Date: 

09/28/2007

Threat Type: 

Other

Party Receiving Legal Threat: 

Lebanon Truth

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

Other

Legal Counsel: 

Tom McHill

Publication Medium: 

Blog

Status: 

Concluded

Disposition: 

Withdrawn

Description: 

The Lebanon, Oregon school district has been in turmoil for many years. On August 1, 2007, three members of the school board placed the superintendent on administrative leave pending an investigation. In response, an anonymous blogger going by "Lebanon Truth" ("LT") started a blog designed to give the public an alternative perspective on current events and access to information about alleged wrongdoing by school district employees (information that was supposed to be confidential, but that LT was able to confirm through a variety of sources). The blog claimed that the administrative leave action was both illegal and not helpful in resolving the issues facing the district.

LT also posted statements, self-described as opinions, about key players in the dispute, including the president of the local teachers union Kim Fandino, the athletic director, and the football coach, all of whom oppose the current district administration. LT also posted comments about board and audience behavior at school board meetings, rumors about the superintendent's alleged infidelity and why those rumors were not credible, and opinions on ways to resolve the conflict in the community.

Sometime in September 2007, Fandino apparently contacted local law enforcement officials claiming that the statements on the blog constituted criminal harassment and/or cyberbullying. According to the Lebanon Express, officials informed Fandino that the statements did not reach the level of criminal harassment or cyberbullying, but that the statements might violate civil libel laws or school board policy.

On September 28, Fandino filed a complaint with the school district, claiming that the blog was cyberbulling by a district employee (although the identity of the blogger was not known) and asking the district to subpoena Google to reveal the identity of the blogger. After consulting with the district's lawyer, the superintendent declined to take up the matter on behalf of Fandino and advised that she retain her own lawyer.

Fandino then appealed to the five member school board. The item was scheduled for discussion at the November 5, 2007 board meeting. At the meeting, the board chair indicated that the district's lawyer had advised against pursuing legal action against the blogger and requested that the board postpone any further action until the members had a chance to meet with counsel on November 19. One board member moved to allow Fandino to address the board directly and another member seconded the motion, but the chair rejected the motion as out of order and adjourned the meeting.

On November 12, LT published a post on Oregon's anti-SLAPP statute (Or. Rev. Stat. § 31.150), indicating that it should help him/her to strike the complaint and recover attorney's fees in the event of a lawsuit by Fandino or the school district.

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User submitted via threat form

Status checked on 6/4/2008, no new information.  (AAB) 

Experian Information Solutions v. Sheehan

Date: 

08/18/1997

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Experian Information Solutions, Inc.

Party Receiving Legal Threat: 

William A. Sheehan, III

Type of Party: 

Large Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the Western District of Washington

Case Number: 

C97-1360WD

Legal Counsel: 

Grant J. Silvernale, Noel Treat

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Injunction Denied
Injunction Issued

Description: 

William A. Sheehan sued a number of credit reporting agencies, including Experian, in federal court in Washington, alleging violations of the Fair Debt Collections Practices Act and the Fair Credit Reporting Act. In that litigation, Experian asserted a counterclaim against Sheehan for defamation, commercial disparagement and other torts based on the statements appearing on Sheehan's website.

According to documents filed in that case, Sheehan operated a personal website, on which he posted criticism of government officials and credit reporting agencies. His postings included comments about Experian, allegedly calling its employees "liars" and "scumbags." Sheehan also allegedly posted employees' home addresses and telephone numbers.

Experian moved for a temporary restraining order and a preliminary injunction to prohibit Sheehan from posting on his website: (1) "any false or defamatory statements about Experian, its employees or agents"; and (2) "any other language specifically calculated to induce others to harass, threaten or attack Experian, its employees or agents, including, but not limited to, their social security numbers, home phone numbers and maps to their homes." In June 1998, the court denied the first part of Experian's requested order, but granted the second.

In July 1998, the court granted Sheehan's motion to dissolve the temporary restraining order and denied Experian's motion for a preliminary injunction. The court reaffirmed its prior ruling that the first part of the restraining order would constitute an unconstitutional prior restraint on speech because it asked the court to prohibit speech that had not yet been found to be defamatory. It further held that the second part of the restraining order constituted an unconstitutional prior restraint because Sheehan's online speech was protected by the First Amendment since there was no evidence that he had published anything that could be deemed an incitement to imminent unlawful action.

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Lackner v. Sanchez

Date: 

08/30/2005

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

R.L. Lackner, Inc.

Party Receiving Legal Threat: 

Robert Sanchez

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

Federal
State

Court Name: 

County Court, Cameron County, Texas; United States District Court for the Southern District of Texas

Case Number: 

2005-CCL-1032-C; 1:05CV00264

Legal Counsel: 

A. Peter Thaddeus, Montgomery English

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Pending

Description: 

Robert Sanchez lost an election for City Commissioner in Brownsville, Texas, but kept the forum on his campaign website active after the election. On that forum, users posted allegedly libelous material about Carolyn Lackner Baird, a jewelry store owner connected to Sanchez's political rival, as well as her daughter and her business.

The corporation operating the jewelry store sued Sanchez for libel based on these posts. Sanchez removed the case to federal court on grounds that Section 230 of the Communications Decency Act (47 U.S.C. § 230(c)) protected him from liability.

On plaintiff's motion to remand, the federal court held that, as an affirmative defense, CDA 230 did not provide proper grounds for removal of the action to federal court when the parties were both from Texas and the plaintiff had asserted only state law claims for relief.

The federal court therefore remanded the case back to the County Court of Cameron County, Texas.

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CMLP Notes: 

To Do: continue to follow case

Status checked on 6/5/2008, no new information (AAB)

Status checked on 2/19/2009, no new information (VAF) 

 

Legal Threats Database Preview: Internet Solutions v. Marshall

Tomorrow we officially launch our Legal Threats Database, a catalog of the growing number of lawsuits, cease-and-desist letters, and other legal challenges faced by those engaging in online speech. As many of our readers are no doubt aware, the individual threat entries have been available for some time, but starting tomorrow users will be able to view the entire database and search the entries using a number of fields, including location, legal claim, publication medium, and content type.

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