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Alvis Coatings, Inc. v. Does

Date: 

07/30/2004

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Alvis Coatings, Inc.

Party Receiving Legal Threat: 

John Does 1-10

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the Western District of North Carolina, Charlotte Division

Case Number: 

3:04-cv-00374-CH

Legal Counsel: 

John T. Hermann

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Withdrawn

Description: 

Alvis Coatings sells coating products, including "Alvis Spray-on Siding". The company filed a John Doe lawsuit in 2004 in North Carolina federal court against ten anonymous defendants, alleging that certain anonymous postings about its products violated the Lanham Act and North Carolina state laws prohibiting unfair and deceptive trade practices, unfair competition and defamation.

According to court documents, Alvis alleged that, in 2003, internet user(s) posted sixteen messages on home improvement message boards, including bobvila.com and oldhouse.com, about Alvis's products. The unknown poster(s) allegedly commented that Alvis Spray-on Siding was "Duron's siding in a can, privately labelled by Alvis" and that Alvis's officers and dealers were "criminals."

After filing suit, Alvis successfully obtained an order to conduct limited and expedited discovery and thereby obtained from the operators of bobvila.com and oldhouse.com the identity of two relevant ISPs, Roadrunner and Comcast.

When subpoeanaed by Alvis, Comcast refused to provide Alvis with information identifying its customer, and the anonymous poster, under the John Doe moniker, filed a motion to quash the subpoena. He claimed that the subpoena threatened his First Amendent right to anonymous speech.

On December 2, 2004, the Court denied the defendant's motion to quash, applying the "prima facie" standard from Doe v. 2TheMart.com, 140 F. Supp.2d 1088 (W.D. Wash. 2001) (holding that the plaintiff is entitled to discover the defendant's identity when it can establish a prima facie case against him). The Court held that Alvis was entitled under this standard to compell Comcast to produce information relating to the Doe defendants' identity.

Update:

2/28/06 - Court dismissed the case due to plaintiffs' failure to prosecute the case.

Jurisdiction: 

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Cahill v. Doe (Schaeffer)

Date: 

11/02/2004

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Patrick Cahill; Julia Cahill

Party Receiving Legal Threat: 

John Doe No. 1; Mark Schaeffer; Ruby Schaeffer; Cristina Rawley

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Superior Court of the State of Delaware in and for New Castle County; Supreme Court of Delaware

Case Number: 

04C-011-022 (Superior Court); 266, 2005 (Supreme Court)

Legal Counsel: 

David L. Finger (in Supreme Court); Richard A. Forsten - Klett Rooney Lieber & Schorling (for Defendants Mark & Ruby Schaeffer); James S. Green - Seitz Van Ogtrop & Green P.A. (for Defendant Rawley)

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Concluded

Disposition: 

Settled (total)

Description: 

Using the alias "Proud Citizen," an anonymous commenter posted two statements on the "Smyrna/Clayton Issues Blog," a website sponsored by the Delaware State News. The statements criticized Patrick Cahill, a City Councilman of Smyrna, saying that Cahill was "paranoid" and had undergone "an obvious mental deterioration," among other things.

Cahill and his wife filed a John Doe lawsuit in state court in Delaware. Pursuant to a local rule of procedure, they sought and obtained authorization of the court to conduct a pre-service deposition of the operator of the "Smyrna/Clayton Issues Blog." From the blog operator, the Cahills obtained the IP address associated with the postings. They then obtained a court order to compel Comcast (the owner of the IP address) to identify the poster, and Comcast notified Doe of the discovery request. Doe then filed an emergency motion for a protective order.

Applying a good faith standard, the trial judge denied Doe's request for a protective order. Doe filed an interlocutory appeal in the Supreme Court of Delaware.

The Supreme Court reversed the decision of the trial court and dismissed the case with prejudice. The court ruled that unmasking an anonymous critic requires a stricter standard than "good faith." It held that a plaintiff must provide evidence sufficient to defeat a summary judgment motion before a court will order disclosure of an anonymous defendant's identity. To defeat a summary judgment motion, a plaintiff must provide evidence to support each element of his/her claim such that the case would go to trial. Applying this standard, the court held that compelled disclosure of the defendant's identity was improper because no reasonable person would understand the statements at issue to be asserting facts about Cahill.

This is a landmark case on the rights of anonymous posters (and bloggers), and it marked the first time that a state high court addressed the issue.

Despite the Delaware Supreme Court ruling, the Cahills were later able to trace the IP address back to a computer in Smyrna Mayor Mark G. Schaeffer's house.  According to the New York Times, upon remand Schaeffer announced that his step-daughter, Cristina Rawley, was responsible for the comments, and asked that he and his wife, Ruby, be dropped as defendants.

According to the Associated Press, the lawsuit was settled in June 2006.  The details of the settlement were not made public.

Jurisdiction: 

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Subject Area: 

CMLP Notes: 

 

 

Ethics and Copyright Liability for Reprinting Content

Reprinting content from other information sources is one of the trickiest areas of communications law -- especially for bloggers and other publishers on the Internet, where the legal framework has yet to be established. InfoMean blog has a useful set of pointers to help publishers avoid infringement lawsuits when reprinting information.

(Matt C. Sanchez is a second-year law student at Harvard Law School and the CMLP's Legal Threats Editor.)

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Subject Area: 

Vilenchik v. Gregerson (Letter)

Date: 

10/04/2005

Threat Type: 

Correspondence

Party Issuing Legal Threat: 

Andrew Vilenchik

Party Receiving Legal Threat: 

Chris Gregerson

Type of Party: 

Individual

Type of Party: 

Individual

Publication Medium: 

Website

Status: 

Concluded

Disposition: 

Lawsuit Filed

Description: 

Gregerson is a photographer who maintains a website containing his professional photographs. Vilana Financial, Inc. used two of Gregerson's pictures without permission in phone-book and web advertisements, and print advertisements in a local Russian-language newspaper. Gregerson discovered Vilana's use of his photographs and contacted the company asking for compensation. Vilana refused, claiming that it purchased the photographs from a third party (neither party was able to locate this third party during the subsequent litigation).

Gregerson devoted a portion of his website to a discussion of the disagreement over the photographs. On it, he claimed that Andrew Vilenchik had published two of his photos without permission in a series of ads for Vilana. Along with the text, Gregerson posted a photograph of Vilenchik.

According to Gregerson's website, on October 4, 2005, Richard Raver sent him a cease-and-desist letter on behalf of Vilenchik, demanding that Gregerson remove the webpage or face a lawsuit for defamation. Apparently, Gregerson replied with an offer to remove anything that Vilenchik could show was not true.

Vilana Financial filed a lawsuit against Gregerson in Minnesota state court on October 24, 2005. Please see the CMLP's Database Entry on the related lawsuit, Gregerson v. Vilana Financial, for more information on the status of the suit.

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Subject Area: 

CMLP Notes: 

Veranda Partners v. Giles (Letter)

Date: 

02/23/2007

Threat Type: 

Correspondence

Party Issuing Legal Threat: 

Veranda Partners, LLC

Party Receiving Legal Threat: 

Larry Giles

Type of Party: 

Organization

Type of Party: 

Individual

Legal Counsel: 

Marc Randazza

Publication Medium: 

Website

Status: 

Concluded

Disposition: 

Lawsuit Filed

Description: 

Larry Giles set up a website called "The Veranda Park News," which covered events in his residential community, aestethic issues in the neighborhood, and commentary. The site contained statements critical of Veranda Partners, LLC, the housing developer of Giles's community.

Through its lawyer, Veranda Partners ("VP") sent Giles a cease-and-desist letter on February 23, 2007, demanding that he take down the site. The letter asserted that the website constituted "a campaign designed to disparage and injure VP's reputation and goodwill and is intended to interfere with VP's contractual relationships with its customers and potential customers." It further indicated that Veranda Partners "intends to file a lawsuit against you for substantial monetary damages and injunctive relief to shutdown your Website" and that "[t]his letter is intended to serve as your sole opportunity to avoid ltigation." It gave Giles until 11:59pm the following day to shutdown his entire website in order to avoid litigation.

Giles apparently complied with this demand, but Veranda Partners sued him anyway, claiming that the statements on his site defamed them. Please see our database entry on the lawsuit for more information.

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Subject Area: 

Hollis v. Joseph

Date: 

05/31/2006

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Todd Hollis

Party Receiving Legal Threat: 

Tasha Joseph (a.k.a. Tasha Cunningham); Empress Motion Pictures; Carolyn Lattimore; Alescia Roskov; Does 1-6

Type of Party: 

Individual

Type of Party: 

Individual
Intermediary

Court Type: 

State

Court Name: 

Pennsylvania Court of Common Pleas, Allegheny County

Case Number: 

GD-06-012677

Legal Counsel: 

Robert Byer, Daniel Beisler

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

Todd Hollis objected to the description posted about him on DontDateHimGirl.com, a website that allows women to post about men and warn other women about them. Mr. Hollis sued Tasha Joseph/Cunningham, the operator of the website, alleging defamation in Pennsylvania state court, after she refused to remove the posts.

According to the initial complaint, four separate profiles were created by anonymous users of the site, which allegedly falsely claimed that Hollis had multiple children and had herpes; was "gay" or "bi"; had given the user an STD; and that he "wears dirty clothes," "complains about paying child support", and that his "crib is a dump."  (Compl. ¶ 20, 25-26, 30, 34.)  Hollis claims to have complained to Joseph/Cunningham, who refused to remove the profiles.  (Compl. ¶ 23.)  

Hollis sued Joseph/Cunningham, the Cavelle Company, Inc. (the registrant for dontdatehimgirl.com), and three individuals who he claims were responsible for the false profiles for defamation, seeking $50,000 in actual damages plus punitive damages.

Joseph and the Cavelle Company moved to dismiss for lack of personal jurisdiction.  The Pennsylvania court granted this motion with respect to Joseph/Cunningham, a resident of Florida, and the Cavelle Company.  Hollis filed a second lawsuit in federal court in Florida on November 29, 2007.

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Subject Area: 

Loan Center of California v. Krowne

Date: 

05/08/2007

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Loan Center of California

Party Receiving Legal Threat: 

Aaron Krowne, dba ml-implode.com, dba MortgageImplode.com; Krowne Concepts, Inc.; Does 1-50

Type of Party: 

Organization

Type of Party: 

Individual
Organization

Court Type: 

State

Court Name: 

Superior Court of California, County of Solano

Case Number: 

FCS029554

Legal Counsel: 

Turner Law Firm

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Material Removed
Settled (total)

Description: 

Krowne operates The Mortgage Lender Implode-O-Meter (ml-implode.com, mortgageimplode.com), a Web site that posts information about mortgage lending companies that have gone out of business or are expected to go out of business. On April 18, 2007, Krowne posted an e-mail from an anonymous source claiming to be a recently-laid-off employee of mortgage lender Loan Center of California (“LCC”). The e-mail stated that LCC was shutting down and that only a “skeleton crew” of employees remained to “clean up the mess.” It also accused LCC of fraud and various other improper business activities.

According to Krowne's case filings, an LCC attorney contacted him within hours of the e-mail's posting. Krowne says he was threatened with suit, and thus chose to remove the e-mail and all mention of LCC from his site. (For more information, please see the CMLP Database entry for the related email.) LCC filed suit nonetheless, bringing claims of defamation, unfair business practices, and interference with contract. Among LCC's allegations was that Krowne's actions directly caused the company losses in the form of disrupted lending arrangements, lost business, and harm to the company's reputation. LCC has asked for $50,000 in damages.

LCC included unknown defendants “Does 1-50” in its complaint. It noted that Doe 1 was the anonymous sender of the e-mail that Krowne posted on his site. LCC later determined Doe 2 to be Krowne Concepts -- Krowne's own company that runs the Implode-O-Meter site. It is unclear what Does 3-50 are alleged to have done, given that LCC's complaint does not mention them beyond naming them as defendants.

Krowne filed a motion to strike the complaint based on California's anti-SLAPP (Strategic Lawsuit Against Public Participation) statute (Cal. Code Civ. Proc. § 425.16). The court denied the motion, determining that LCC had set forth a prima facie case of defamation. The court noted that Krowne had included his own statements with his posting of the e-mail, thus making protection under section 230 of the Communications Decency Act (47 U.S.C. § 230(c)) unavailable. Although it did not change the result, the court did find that Krowne's speech concerned a matter of public interest -- learning about mortgage industry issues.

Update:

12/30/2007 - The case settled. Under the settlement, Loan Center dismissed its claims against ML-Implode, without any admission of liability or any monetary payments. ML-Implode never divulged the identity of the former Loan Center employee who had provided the information "on the principle that the anonymity of news information sources is sacrosanct."

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

The Solano County court has an online docket for the case, but no documents. Keep watching this one. 10/20/07 {MCS}

Taubman Co. v. Webfeats (Lawsuit)

Date: 

08/07/2001

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Taubman Company Limited Partnership

Party Receiving Legal Threat: 

Webfeats; Henry Mishkoff

Type of Party: 

Organization

Type of Party: 

Individual
Organization

Court Type: 

Federal

Court Name: 

Eastern District of Michigan

Case Number: 

01-72987

Legal Counsel: 

Paul Levy

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Injunction Denied
Injunction Issued
Withdrawn

Description: 

After hearing that the Taubman Company Limited Partnership was building a large shopping mall near his home, Henry Mishkoff created a website and registered a domain name for it at "shopsatwillowbend.com." (Taubman's official website for the mall was located at "theshopsatwillowbend.com" and "shopwillowbend.com.")

Mishkoff's website featured information about the mall, including a map and links to the individual websites of the tenant stores. The site contained a prominent disclaimer, saying that Mishkoff's site was "unofficial" and providing a link to Taubman's official site. Mishkoff characterized his site as a "fan site" with no commercial purpose, but it linked to the website for his own web design company, Webfeats, and the website for his girlfriend's shirt company.

Taubman sent Mishkoff a series of letters claiming that Mishkoff's use of the domain name violated its trademark rights and demanding that he remove the site and transfer the domain to them. (For more information, please see the CMLP Database entry on the related letters.)

In August 2001, Taubman filed a lawsuit for trademark infringement in federal district court. Mishkoff then registered 5 additional domain names combining Taubman's trademarks with "sucks," including "taubmansucks.com." These domain names all led to the same website, on which Mishkoff documented and commented on his conflict with Taubman and its lawyers.

After commencement of the lawsuit, Taubman offered to settle the dispute and buy all of the domain names from Mishkoff for $1000. Mishkoff initially indicated that he would settle, but the settlement fell through.

Taubman then moved for a preliminary injunction barring Mishkoff's use of the website at "shopsatwillowbend.com." On October 11, 2001, the district court granted Taubman's motion and enjoined Mishkoff from using that domain name. Taubman then moved for a preliminary injunction with regard to the "sucks" sites. On December 7, 2001, the district court granted another injunction barring Mishkoff's use of those domain names.

Mishkoff appealed, and the United States Court of Appeal for the Sixth Circuit reversed the district court, holding that Taubman did not have a likelihood of success on the merits of its trademark infringement claim.

With respect to the "shopsatwillowbend.com" website, the appellate court indicated that Mishkoff's linking to commercial websites, although "extremely minimal," was sufficient to constitute a use "in connection with the sale or advertising of a good or service." Taubman Co. v. Webfeats, 319 F.3d 770, 775 (6th Cir. 2003). The court noted, however, that Mishkoff had removed the link to his girlfriend's site before the injuction was granted. It noted further that Mishkoff's initial acceptance of the offer of settlement (including the sale of the domain name for $1000) was not a use "in connection with the sale or advertising of a good or service" because he had no history of selling domain names for profit and did not initiate the transaction. Id. at 776. Finally, it held that there was no likelihood of confusion between Mishkoff's site and the official Taubman site, giving substantial weight to Mishkoff's use of a disclaimer and link to the official website. Id. at 776-77.

With regard to the "sucks" domain names, the appellate court concluded that there was no use "in connection with the sale or advertising of a good or service" and no likelihood of confusion. Id. at 777-78. The court explicitly recognized that Mishkoff's use of Taubman's mark in the domain name was "purely an exhibition of Free Speech, and the Lanham Act is not involved." Id. at 778.

The appellate court dissolved both injunctions. Taubman voluntarily dismissed the action in February 2003.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Checking in the database, there's a chance that this should have a settlement amount of $1349.98.

- Chris Wells

Crook v. 10 Zen Monkeys

Date: 

09/19/2006

Threat Type: 

Correspondence

Party Issuing Legal Threat: 

Michael Crook

Party Receiving Legal Threat: 

10 Zen Monkeys

Type of Party: 

Individual

Type of Party: 

Organization

Court Type: 

Federal

Court Name: 

United States District Court for the Northern District of California

Case Number: 

4:06CV06800

Legal Counsel: 

Michael Crook (Pro se, in the related lawsuit)

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Lawsuit Filed
Settled (total)

Description: 

On September 18, 2006, Lou Cabron, a contributor to the webzine, "10 Zen Monkeys," wrote an article about Michael Crook, the operator of "craigslist-perverts.org," a website that publicized responses to fake personal advertisements posted on Craigslist. In the article, Cabron posted a still photographic image of Crook from a newscast on Fox News. Cabron's article, called "In the Company of Jerkoffs," was critical of Crook's controversial tactics.

The next day, Crook sent a DMCA take-down notice to the website's internet service provider (ISP), claiming that 10 Zen Monkey's use of the photographic image violated his copyright in it. In response to the notice, the ISP made 10 Zen Monkeys take down the image.

10 Zen Monkeys then changed its ISP and re-posted the image. Crook sent another take-down notification to the new ISP on September 22, 2006. On October 30, 2006, Jeff Diehl, the publisher of 10 Zen Monkeys, sent a counter-notification to the ISP pursuant to notice-and-takedown procedures found at 17 U.S.C. § 512(g),requesting that the image be re-posted. On November 15, 2006, the ISP re-posted the image because Crook had not filed a lawsuit "seeking a court order to restrain the subscriber from engaging in infringing activity relating to the material on the service provider’s system or network," as required by 17 U.S.C. § 512(g)(2)(C).

Represented by the Electronic Frontier Foundation, Diehl then filed a lawsuit against Crook in federal court in California, claiming that Crook violated Section 512(f) of the DMCA, which imposes liability for making knowing, material misrepresentations in a DMCA takedown notice. Diehl argued that Crook knowingly misrepresented that he was the owner of the copyrighted image because the copyright clearly belonged to Fox News. Diehl also contended that Crook knowingly misrepresented that posting the image infringed his copyright because the posting of the image was a fair use. Diehl also claimed that Crook's actions constituted tortious interference with contract and unfair business practices under California law.

In March 2007, Diehl and Crook agreed to a settlement. As part of the settlement, Crook agreed to withdraw his DMCA notices, take a copyright law course, and record a video apology.

 

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

SB Reviewed

Xyience Inc. v. Bergeron

Date: 

07/18/2007

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Xyience Inc.

Party Receiving Legal Threat: 

Richard Bergeron

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

Federal
State

Court Name: 

District Court, Clark County, Nevada; United States Bankruptcy Court, District of Nevada

Case Number: 

07-A-544781-C; BK-08-10474-MKN

Legal Counsel: 

Richard Bergeron (Pro Se)

Publication Medium: 

Social Network
Website

Relevant Documents: 

Status: 

Pending

Disposition: 

Injunction Issued

Description: 

Xyience Inc., a manufacturer of energy drinks and supplements, sued Rich Bergeron in Nevada state court over statements posted on his MySpace.com page and website, unlimitedfightnews.com. According to the complaint, Bergeron posted an article to his MySpace page that contained allegations that that Xyience was under investigation by the Securities and Exchange Commission and that a class action lawsuit was pending against the company. Xyience contends that Bergeron is the author of these statements, but he maintains that he found these statements in an email widely circulated on the web, which he merely posted to his MySpace page with a disclaimer. (MySpace removed the posting and Bergeron's profile shortly thereafter.) Mr. Bergeron provided us with links to other websites where the article apparently still appears (here, here, and here).

The complaint further alleges that Bergeron posted to his website a report entitled "Xyience Investigative Report: Creator Russell Pike's Criminal Tendencies Revealed," in which he claimed that the company and its majority shareholder, Russell Pike, were defrauding investors and conspiring with Dana White, president of Ultimate Fight Challenge, to defraud investors. The complaint claims also that Bergeron "continues to post defamatory articles" about the company on his website, but does not identify any specific statements.

The complaint sets forth claims for defamation, tortious interference with prospective economic advantage, and intentional interference with contract. Xyience alleges that Bergeron's reports have cost the company millions of dollars due to lost investor contributions, prompting the company to seek $25 million in damages.

Alongside the complaint, Xyience filed a motion for preliminary injunction to compel Bergeron to take down his reports and to prohibit him from publishing any future reports about Xyience. On July 27, 2007, Bergeron filed a motion to quash service of summons (i.e., a motion to dismiss) for lack of jurisdiction, arguing that the Nevada court does not have personal jurisdiction over him because he is a resident of Massachusetts without significant contacts with Nevada.

On September 6, 2007, the court granted Xyience's motion for a preliminary injunction. The court's order requires Bergeron to "remove any and all articles or postings regarding false claims about Xyience from the internet" and prohibits him from making any statements suggesting or implying that Xyience is being investigated by the SEC. It also requires Bergeron to remove "any and all articles or postings claiming that Xyience is defrauding investors and/or is conspiring with Dana White or the Ultimate Fight Challenge to defraud investors" and prohibits him from making any future represenations to that effect. On the same day, the court dismissed Bergeron's motion to quash the service of summons.

Update:

10/01/2007 - Bergeron filed a motion to dismiss the complaint.

3/20/2008 - Xyience filed a notice of removal to the United States Bankruptcy Court.

3/28/2008 - Bergeron filed a motion to suspend bankruptcy proceedings and for summary judgement on oustanding claims.

6/05/2008 - Counterdefendant Ferttita filed an application for order to show cause regarding unauthorized recording of court proceedings.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Still pending as of 6/5/20008. Updated 6/06/08 {JMC}

Updated 1/29/08 - VAF

JL Kirk Associates v. Coble

Date: 

02/27/2007

Threat Type: 

Correspondence

Party Issuing Legal Threat: 

JL Kirk Associates

Party Receiving Legal Threat: 

Katherine Coble

Type of Party: 

Large Organization

Type of Party: 

Individual

Legal Counsel: 

Ronald Coleman

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Concluded

Disposition: 

Withdrawn

Description: 

Katherine Coble posted information on her blog relating to her husband's personal experience with JL Kirk Associates, a job placement company. In the posting, Coble criticized the company's "interview process" and made other statements about the company and its recruitment tactics. A JL Kirk representative posted a comment to the posting, defending the company. Coble then posted the comment as a post of its own.

Through counsel, the company sent Coble a letter, claiming that various statements in her blog posting were libelous and threatening to sue if the statements were not removed.

Ms. Coble retained counsel through the Media Bloggers Association, and her lawyer sent a response letter to JL Kirk's attorney asking the company to discuss the matter. According to Ms. Coble, both sides expressed their desire to avoid litigation and discuss the matter privately.

Jurisdiction: 

Content Type: 

Subject Area: 

Democratic National Committee v. FreeRepublic

Date: 

05/10/2007

Threat Type: 

Correspondence

Party Issuing Legal Threat: 

Democratic National Committee

Party Receiving Legal Threat: 

James Robinson, on behalf of FreeRepublic.com

Type of Party: 

Organization

Type of Party: 

Organization

Publication Medium: 

Forum

Status: 

Concluded

Disposition: 

Withdrawn

Description: 

On May 10, 2007, a user on the FreeRepublic forum posted that he had heard on a XM Satellite Radio talk show that DNC Chairman Howard Dean had called Kansas Governor Kathleen Sebelius asking her to politicize the recovery effort from a tornado in Greensburg, Kansas, by dragging her feet on requesting federal aid and then blaming the lack of response on President Bush.

That same day, the DNC, through counsel, sent a cease-and-desist email to the webmaster of FreeRepublic. The email complained that FreeRepublic had not only repeated the defamatory statements of the radio show host, but indicated that the host's source was "extremely reliable and in a position that would give him direct knowledge of these revelations." The email asserted that the statements were "false and defamatory," "libelous and slanderous," and "clearly threaten to interfere with the DNC’s operations and ability to solicit support and raise funds." The email demanded that FreeRepublic remove the defamatory statements and post a prominent retraction.

The FreeRepublic did not remove the statements, and there is no indication that the DNC has taken any further action.

Incidentally, the DNC also sent a cease-and-desist letter to XM Satellite Radio, complaining about the original radio show broadcast. XM posted audio clips of the show on its website, but it does not appear that the DNC sent them a cease-and-desist letter in regard to that posting.

 

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

David Russcol editing

 

Sam Reviewing

 

Lennar Pacific v. Morgan

Date: 

04/18/2007

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Lennar Pacific Properties Management, Inc.; Lennar Corporation

Party Receiving Legal Threat: 

Michael C. Morgan

Type of Party: 

Large Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

Circuit Court of the 19th Judicial Circuit in and for Martin County, Florida; United States District Court for the Southern District of Florida

Case Number: 

06-000493 CA (state); 2:07CV14119 (federal)

Legal Counsel: 

Pro Se

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Settled (total)

Description: 

Michael Morgan is a real estate broker and consultant, who sold or placed under contract several homes in Lennar Pacific developments in Florida, and who also owned a home in one of Lennar's developments. He and Lennar became embroiled in a bitter dispute over the cancellation of number of housing contracts, and Morgan contended that Lennar owed him several hundred thousand dollars.

On June 5, 2006, during the course of this dispute, Morgan created a website -- www.defectivehomes.us -- which Morgan described as aimed at providing consumer information on defects in homes built by Lennar Corporation. Morgan apparently used the Lennar trademark in the metatags for the site. In emails to Lennar personnel shortly after the site's creation, Morgan drew attention to the new website, challenging the recipients to run a keyword search using the LENNAR mark, and making statements indicating that he might profit from the site ("You created a new business model for me.").

Morgan then registered a series of LENNAR-oriented domain names -- www.lennarhomes.info; www.lennarhome.info; www.lennar-homes.info; www.lennar-home.info; www.lenarhome.info; www.lenarhomes.info; www.lenarhomes.com. All of these domain names redirected users to Morgan's new primary website, www.lennar-homes.info, onto which he had moved most of the content from www.defectivehome.us.

Lennar initially filed suit in Florida state court in June 2006 for trademark infringement. Before that action was concluded, in April 2007, Lennar sued Morgan in federal court for trademark infringement and violations of the Anti-Cybersquatting Consumer Protection Act.

In May 2007, Morgan moved to dismiss or, in the alternative, to stay the federal action. Lennar then moved for a preliminary injunction to bar Morgan's use of its trademark. In July 2007, Morgan withdrew his motion to dismiss or stay and filed a motion for summary judgment.

On July 20, 2007, the magistrate judge issued his report and recommendations to the district court on Lennar's motion for a preliminary injunction. The report concluded that Morgan had violated the Anti-Cybersquatting Consumer Protection Act and committed trademark infringement. It recommended that the district court issue a preliminary injunction, barring Morgan from (1) using Lennar's marks or mispellings of its marks in domain names, (2) using Lennar's marks or mispellings of them in metags, sponsored links, or any type of paid advertising, and (3) infringing any of Lennar's marks.

The magistrate judge found that Morgan's websites were not "gripe sites," but rather sites that promoted his commercial interests and those of his sponsors. The report gave weight to the following facts:

  • visitors to the website were encouraged to contact Morgan to engage his services in lodging complaints against home builders;
  • visitors to the websites were encouraged to contact Morgan regarding his other businesses, including his real estate brokerage, real estate consultancy, and Internet marketing businesses;
  • the websites solicited monetary contributions and provided links to the websites of various groups that solicited monetary contributions;
  • the websites provided links to Universal Fastener Outsourcing and the American Society of Home Inspectors -- commercial websites related to construction defects;
  • the websites provided links to commercial websites and websites in which commercial "banner" advertisements were displayed; and
  • the websites provided links to the promotional websites of law firms endorsed by Morgan, in particular the website of "The Miller Law Firm," which Morgan endorsed as "highly recommended." Entire portions of The Miller Law Firm's website were reproduced on the sites.

The magistrate judge also drew attention to the fact that Morgan used "Internet search engine manipulation," including metatags and sponsored links, to divert users searching for Lennar's website to his websites. Finally, despite the fact that Morgan removed the content from those websites with Lennar-oriented domain names and cancelled the registration for them in April 2007, the court found that there was an ongoing risk that he would restore content to other websites and noted that there "exist any number of other potential domain names that are confusingly similar to the Lennar Marks available to [Morgan]."

The magistrate judge drew one especially questionable conclusion of law. He held that the "in connection with goods or services" requirement of Section 1114 of the Lanham Act (15 U.S.C. 1114(1)(a)) "is not only met by use of the mark in connection with goods or services distributed or advertised by the alleged infringer; it may also be met by use in connection with the goods or services distributed by the trademark holder." This sweeping statement, if accepted by other courts, would bring almost any criticism of a plaintiff's goods or services on the Internet within the coverage of the Lanham Act. Luckily, this is not the law -- it is an overbroad statement of a minority view that has mostly been rejected by the courts. See, e.g., Bosley Med. Inst. v. Kremer, 403 F.3d 672, 679 (9th Cir. 2005). Moreover, this sweeping formulation was entirely unnecessary in light of the magistrate judge's factual findings that Morgan used his websites to encourage visitors to engage his services in lodging complaints against home builders, to contact him concerning his other business enterprises, and to promote the commercial activities of third parties of his choosing.

The district court did not get a chance to rule on the magistrate judge's report and recommendations because the parties settled out of court in August 2007 for an undisclosed sum. The federal and state actions have been voluntarily dismissed.

Jurisdiction: 

Content Type: 

Subject Area: 

Oceanport School District v. Dwyer

Date: 

12/18/2003

Threat Type: 

Disciplinary Action

Party Issuing Legal Threat: 

Oceanport School District; John Amato; James DiGiovanna; Mary Bulvanoski; Joseph Henderson; Mary Sharkey; Serafina Banich; Steven Briskey; Lucille Chaump; Rick Harrison; Robert Huber; Geralyn Hyland; Richard McKenna; William McVitty

Party Receiving Legal Threat: 

Ryan Dwyer

Type of Party: 

Individual
School

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

District of New Jersey

Case Number: 

3:03CV06005 (SRC)

Legal Counsel: 

Grayson Barber, Edward Barocas

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Settled (total)

Description: 

For approximately a week in early April 2003, Ryan Dwyer, then an eighth grade student, maintained a website called "I Hate Maple Place" that included a forum. Dwyer, who hosted the site on his home computer, used the site to criticize his local school and some of the teachers. He also created a section on the site called "Guest Book" where other users could post comments.

Although Dwyer requested that posters refrain from posting threats or profanity, some fellow students posted inappropriate content. When school officials found out about the website they suspended Dwyer.

On December 18, 2003, Dwyer filed a lawsuit with the help of the ACLU against the school district, its administators, and others, claiming the school district had violated his First Amendment and Due Process rights.

On March 31, 2005 the court granted partial summary judgment in favor of Dwyer. The parties settled in November 2005, with the school district issuing an apology and paying $117,500 in damages and attorney's fees.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

TO DO: Get defendants' answer

Flavaworks v. Cannick

Date: 

07/18/2007

Threat Type: 

Correspondence

Party Issuing Legal Threat: 

Flavaworks, Inc.

Party Receiving Legal Threat: 

Cannick, Jasmyne; Tarver, Bernard

Type of Party: 

Organization

Type of Party: 

Individual

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Concluded

Description: 

The Chicago Department of Public Health released a Winter 2006 report regarding a “cluster” of HIV and other STD outbreaks at a Chicago apartment building. The report noted that the outbreaks were associated with Flavaworks, an Internet pornography company that had used the building as a base for some of its pornographic ventures – including the site, "Cocodorm.com." Flavaworks subsequently was involved with investigations stemming from the report and other legal issues. Alongside print media coverage of the Flavaworks situation, bloggers Cannick and Tarver wrote posts critical of the company. According to the bloggers' sites, both received e-mails from Flavaworks asking for those posts to be removed. They refused.

Flavaworks then filed a complaint with Tarver's Web host, alleging that Tarver's use of a Cocodorm photo in his post infringed the company's copyrights. The Web host removed the photo from the blog without consulting Tarver. Tarver then replaced the photo, prompting the Web host to shut down his blog until he explained the situation. His blog was put back online without the photo, but the blog post remained intact.

In June 2007, a Flavaworks attorney sent letters to Cannick and Tarver alleging that they had defamed the company in their posts. Interestingly, the letter took issue with the bloggers' statements that Flavaworks was trying to shut down their blogs simply because they had criticised the company. It warned the bloggers that they would face legal action if they each did not issue an immediate public retraction and pay $250,000 before July 18. Both bloggers refused.

Flavaworks did not pursue legal action following Cannick's and Tarver's rejection of the terms of the letter. Although Cannick noted in a blog post that she had received notice Flavaworks was suing her, this statement referred to the letter discussed above, rather than a case filing.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Might be worth checking Cannick's and Tarver's blogs in case Flavaworks decides to revive the issue later, but it seems to be over. 10/17/2007. {MCS}

Strahl v. Oh-Willeke

Date: 

07/13/2007

Threat Type: 

Correspondence

Party Issuing Legal Threat: 

Joe Strahl; Mr. Trademark Inc.

Party Receiving Legal Threat: 

Andrew Oh-Willeke

Type of Party: 

Individual
Organization

Type of Party: 

Individual

Publication Medium: 

Blog

Status: 

Concluded

Description: 

On his blog "Wash Park Prophet," Andrew Oh-Willeke wrote a post entitled "Mr. Trademark Abuse" about Leo Stoller, an entrepreneur who has litigated a number of trademark infringement claims asserting rights in the word "stealth." (According to the New York Times, Mr. Stoller apparently also has registered trademarks for the words "bootlegger," "hoax," and "chutzpah.")

A few days later, Oh-Willeke received an email from Joe Strahl, Vice President of Mr. Trademark Inc., the purported owner of the registered trademark "Mr. Trademark ®." The email asserted trademark rights in the words "Mr. Trademark" and complained that the blog post about Mr. Stoller wrongly created the impression that Stoller was associated with Mr. Trademark Inc. The email also appeared to raise a libel claim, arguing that the company's "reputation as a trademark search company and agent is being harmed by the defamatory and libelous post." Strahl threatened legal action unless all posts using the words "Mr. Trademark" were taken down.

Oh-Willeke responded by adding a disclaimer to the original post, which says:

Notice: The title of this post "Mr. Trademark Abuse", should in no way be confused with the firm "Mr. Trademark® Inc." which has no relation to Mr. Stoller, according to its representative Joe Strahl VP. Of course, if you had a brain, you would have realized that simply from the context of the post, but I'm putting it here for anyone too thick headed to understand that point on July 16, 2007 in response to a cease and desist e-mail I received today when I opened my work e-mail this morning.

Oh-Willeke also wrote Strahl an email denying that he made any false statements of fact and critiquing Strahl's trademark claim. It is worth reproducing here in full:

I have received your e-mail and have posted a disclaimer in the post in an abundance of caution. Nevertheless, I believe that you[r] cease and desist e-mail is off base. I will not remove the post or change the title as you have requested.

1. I am not trying to sell trademark services in this post.
2. I have made no false statements of fact.
3. I clearly identify the factual basis of my statements.
4. You, like Mr. Stoller, seem to fail to appreciate that a registered trademark is not a monopoly on use of certain words, it is merely a ban on marketing goods or services in a confusing fashion.
5. From context, it is clear that "Mr. Trademark Abuse," the title of my post,is something very different, indeed the opposite of, "Mr. Trademark," which you have registered.
6. Also, from context, it is clear that I am not using the words in a manner intended to have secondary meaning.
7. I seriously doubt that your registered trademark would withstand court scrutiny as it is merely descriptive of the services you provide. Descriptive trademarks are inherently weak. In the same way, it is impossible to get a valid trademark on “Liquor Store” or “Dry Cleaner” for a liquor store or dry cleaner respectively. Your own trademark verge[s] on frivolous itself.

Please refrain from taking further unreasonable action.

This precipitated an email exchange between Oh-Willeke and Strahl, in which Strahl continued to assert his trademark rights and demanded that the posting (or at least the title) be taken down. Oh-Willeke pointed out, among other things, that that the registered mark "Mr. Trademark" did not consist of the words "Mr. Trademark" alone, but rather the words in connection with a drawing of a little man, and that the registration document expressly stated that "no claim is made to the exclusive right to use 'trademark' apart from the mark as shown."

No resolution appears to have been reached between Strahl and Oh-Willeke.

Update:

As of 10/08/07, Oh-Willeke's blog had not included any updates regarding the situation.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Looks like this one stopped at the exchange of letters. No further reference from Wash Park Prophet as of 10/10/07. {MS}

SB: to-do: monitor for developments. perhaps add some legal analysis about how bad Strahl's claim is

eAppraiseIT v. Crowley

Date: 

06/19/2007

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

eAppraiseIT, LLC

Party Receiving Legal Threat: 

Pamela Crowley

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Circuit Court of the Eighteenth Judicial Circuit in and for Brevard County

Case Number: 

05-2007-CA-027976

Legal Counsel: 

Eric A. Lanigan

Publication Medium: 

Forum
Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Injunction Denied
Withdrawn

Description: 

Crowley runs www.mortgagefraudwatchlist.org, a part-free, part-subscription database of mortgage fraud reports and information. She also is a moderator of AppraisersForum.com, a message board for mortgage appraisers. Crowley wrote posts on both sites criticizing eAppraiseIT, a mortgage appraisal management company. Her posts allegedly accused eAppraiseIT of demanding that appraisers engage in “unethical” activities and reported that she had received information showing that eAppraiseIT tampers with electronic appraisal documents. Her posts also allegedly urged appraisers not to send any documents to the company, suggested that eAppraiseIT pressures individual appraisers to manipulate appraisal values, and indicated that evidence of eAppraiseIT's inappropriate actions had been delivered to law enforcement and regulatory bodies.

EAppraiseIT sued Crowley over these comments in Florida state court, alleging defamation and tortuous interference with business relations. The company filed a motion to enjoin Crowley from discussing eAppraiseIT on her Web sites for the duration of the lawsuit, and the court granted EAppraiseIT an emergency hearing to consider the motion. The court denied the motion at the closing of the hearing, citing Florida appellate case law stating that courts may not enjoin "an actual or threatened defamation." The court earlier (page 10) indicated that the prior restraint doctrine under the First Amendment provided a strong argument against the requested injunction as well.

 

Update:

2/6/2008 - eAppraiseIT voluntarily dismissed the action. Marc Randazza has an excellent post with details.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

 

Docket available at Brevard court site, though no documents. Better description coming once more documents/news is available. 10/17/07 {MCS}

to-do: create threat entry for letters sent by eAppraiseIt -- see page 6 of the transcript of PI hearing

Ronson v. Lavandeira

Date: 

07/12/2007

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Samantha Ronson

Party Receiving Legal Threat: 

Jill Ishkanian; Mario Lavandeira; Sunset Photo and News, LLC

Type of Party: 

Individual

Type of Party: 

Individual
Organization

Court Type: 

State

Court Name: 

California Superior Court, Los Angeles County

Case Number: 

BC374174

Legal Counsel: 

Bryan J. Freedman (for Lavandeira); Snipper Wainer & Markoff (for Ishkanian)

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Pending

Disposition: 

Dismissed (total)
Settled (partial)

Description: 

Samantha Ronson, a prominent DJ and friend of movie star Lindsey Lohan, sued popular celebrity blogger Mario Lavandeira (aka Perez Hilton) and others for libel in California state court in June 2007.

According to Ronson's complaint, the online magazine "Celebrity Babylon" published statements in late May 2007 accusing Ronson of of planting drugs in Lohan's car and "setting up" Lohan for press photographers in exchange for money. On June 1, Lavandeira allegedly republished these statements on his blog, adding that Ronson had been "toxic" for Lohan. Additionally, on June 13, 2007, Lavandeira allegedly published a posting under the headline "Blame Samantha!," which stated: "Was Lindsay Lohan betrayed by her lezbot DJ pal Samantha Ronson? Australia's NW magazine seems to think so. And we wouldn't disagree!"

In addition to Lavandeira, Ronson sued the Sunset Photo and News agency, which operates Celebrity Babylon, and Jill Ishkanian, its editor-in-chief. The complaint asked for $20 million in damages.

On September 4, 2007, Lavandeira filed a motion to strike the complaint pursuant to California's anti-SLAPP statute (Cal. Code Civ. Proc. § 425.16). On November 1, 2007, the court ruled on the motion to strike, granting it in full. The court held that Lavandeira's website was a "public forum" and that his posts about Ronson concerned a "matter of public interest" because Ronson had injected herself into the public eye by associating with Lohan and because of the role illegal drugs played in the story. The court further held that Ronson had failed to produce sufficient evidence to meet the burden imposed by the anti-SLAPP statute. Specifically, the court ruled that Ronson was "at least" a limited purpose public figure under the circumstances, and that she had failed to bring forward any evidence that Lavandeira had acted with malice or reckless disregard for the truth of the statements. At the end of the hearing, Lavandeira's lawyer indicated that he would be submitting a motion for attorneys fees.

We have another document, entitled "Stipulation for the Entry of an Order Granting Motion to Strike Complaint Brought By Defendant Mario Lavandeira and Striking and Dismissing Complaint as to Lavandeira; [Proposed] Order Thereon." It is dated October 31, 2007, and appears to be a stipulation between the parties, whereby Ronson would agree to the entry of an order by the court granting the motion to strike and dismissing the complaint and Lavandeira would agree to waive his right to recover attorneys fees under section 425.16. Only one signature appears on the document - Ronson's -- and we have not been able to confirm whether this document was ever fully executed and filed with the court. Given the contents of the November 1 hearing transcript, however, it seems unlikely that it was.

Ronson and Ishkanian previously settled for an undisclosed amount in October 2007.

Update: In early December 2007, Lavandeira filed a motion seeking $93,000 in attorneys' fees from Ronson pursuant to the anti-SLAPP statute.

1/23/08 - News reports indicate that the court awarded Lavandeira approximately $85,000 in attorneys fees under the anti-SLAPP statute.

5/5/08 - News reports indicate that Ronson is trying to get her lawsuit reinstated, arguing that her original lawyer did not zealously defend her interests because of a fee dispute. Lavandeira has filed papers in opposition.

6/4/08 - News reports indicate that the court has rejected Ronson's attempt to re-open the case.

12/10/08 -  The Los Angeles Times is reporting that Ronson has sued her former attorney, Martin Garbus, for malpractice over his handling of her case.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

MLRC

CMLP Notes: 

I think Ronson is trying to reopen the case - need to check

Essent v. Doe

Date: 

06/19/2006

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Essent Healthcare, Inc.

Party Receiving Legal Threat: 

John Doe(s)

Type of Party: 

Large Organization

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Sixty-Second Judical District of Texas, Lamar County; Court of Appeals, Sixth Appellate District of Texas at Texarkana

Case Number: 

No. 76357 (trial court); No. 06-07-00123-CV (appellate)

Legal Counsel: 

James R. Rodgers

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Pending

Disposition: 

Subpoena Quashed

Description: 

In June 2007, a subsidiary of Essent Healthcare, Inc. filed suit in Texas state court against an anonymous blogger and an undefined number of anonymous posters to his blog. Essent's petition contains claims for defamation, trade disparagement, breach of contract, and breach of the duty of loyalty.

The case revolves around a blog called "The-Paris-site," which focuses on Essent's Paris Regional Medical Center (the "Hospital") in Paris, Texas. The operator of the blog goes by the pseudonyms "Frank Pasquale" (no relation to the law professor) and "fac_p". He posted critical remarks about the Hospital on the blog, including statements that, according to Essent, assert or imply that the Hospital is engaged in Medicare fraud. He also posted statements that allegedly accuse the Hospital of having a high incidences of bacterial infections and of post-surgical complications.

Anonymous users also posted comments on the blog. Some of the comments included information that Essent claims is confidential patient health information. Essent maintains that these anonymous posters (and possibly the blog operator himself) are current or former Hospital employees, and that these disclosures of patient information violate the Health Insurance Portability and Accountability Act ("HIPAA"). Essent's petition contains no claim for violations of HIPAA as such, but asserts that anonymous employee posters breached their employment contracts with the Hospital, and their duties of loyalty to it, by disclosing confidential information in violation of HIPAA.

Essent filed an ex parte request for an order compelling SuddenLink Communications, the anonymous blogger's internet service provider, to disclose his identity. On June 19, 2007, the court issued an order directing SuddenLink to do so, and SuddenLink subsequently sent notice to the blogger pursuant to the Cable Communications Act, which contains an interesting requirement that a cable operator may not disclose "personally identifiable information concerning any subscriber" unless the cable operator first notifies the subscriber. 47 U.S.C. 551(c).

On August 3, 2007, a lawyer representing the anonymous blogger wrote a letter to the court, opposing disclosure of his client's identity. Essent submitted briefs, arguing that the blogger's objection was unfounded. On September 14, 2007, Scott McDowell, the district judge, issued a letter ruling, rejecting the blogger's objection, stating that he would sign an order requiring SuddenLink to disclose the blogger's name and address, and requesting that Essent prepare the order. The September 14 letter ruling stated that the "burden by plaintiff has been met to meet the requirements of the exceptions to the [Cable] Communications Act to grant the request by Plaintiff." On September 24, counsel for the anonymous blogger filed a letter pointing out that no evidentiary support had been provided by Essent to justify disclosure of his client's identity and arguing that, in the absence of such evidence, even the lowest standard of review imposed by court's before unmasking an anonymous poster had not been met.

On September 27, Essent submitted an affidavit from a Hospital representative, indicating that the statements in Essent's petition were true and attaching copies of the blog and various documents regarding the hospital's contract claims against the anonymous employee posters. On October 1, the court signed an order compelling SuddenLink to disclose the name and address of the anonymous blogger. The order stated that the court had considered the September 27 filing and everything else previously submitted to the court.

On October 9, counsel for the anonymous blogger filed a petition for a writ of mandamus asking a Texas appellate court to order the trial court to withdraw its order. On December 12, 2007, the appellate court conditionally granted the writ of mandamus, ordered the trial court to vacate its previous order, and sent the case back to the trial court for further consideration. The court held that the Cable Communications Act gives courts no independent authority for ordering non-party discovery, and that the trial court had entirely failed to consider the Texas rules of civil procedure relating to non-party discovery and therefore had lacked authority to issue its order. Additionally, the appellate court offered the trial court "some guidance" in applying the Texas rules of discovery in light of First Amendment protection for anonymous speech. The court indicated that it would follow Doe v. Cahill in requiring that a plaintiff produce evidence sufficient to survive a summary judgment motion before ordering disclosure of an anonymous defendant's identity. "Summary judgment" is a legal term of art, and applying this standard means that the plaintiff must show that it has sufficient evidence for each of the elements of its claim. The court, like the Delaware Supreme Court in Cahill, loosened the standard somewhat, however, indicating that a plaintiff at this preliminary stage of the litigation need not provide evidence for elements of his/her claim that are nearly impossible to show without knowing the defendant's identity (such as whether the defendant acted with the requisite degree of fault).

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

to-do: monitor status

Status checked on 6/4/2008, no new information.  The-Paris-Site alludes to hearings in early '08, but hasn't followed up with what happened in them.  (AAB) 

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