Defamation

Shy v. Dylan

Date: 

06/17/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Alan Dylan; Jessica Jordan; Does 1-100

Type of Party: 

Individual
Organization

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Superior Court of California, County of Los Angeles

Case Number: 

BC392796

Legal Counsel: 

Jamey Leonard (First Amendment Project)

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Pending

Description: 

On June 17, 2008, Barry Shy, a Los Angeles real estate developer, and his development company, 5th St Loft, sued Jessica Jordan and Alan Dylan, who reside in a building developed by Shy and allegedly run the website Truedowntown, the "unofficial" site for the Shybary Grand Loft in Los Angeles.  The lawsuit claims that Jordan and Dylan libeled Shy and damaged his businesses by making disparaging comments about him.

Jordan and Dylan are both owners of units in the SB Grand, a prominent development in downtown Los Angeles.  Jordan also runs the website  Truedowntown, which she created to "inspire positive change at the Shybary Grand by identifying issues that need to be dealt with by the board and management company, especially if those issues have ignored California Law." (The suit claims that Dylan also is connected with the website, but Jordan has stated that is incorrect).

According to plaintiffs' complaint, Jordan and Dylan made the following disparaging statements about Shy:

a) Barry Shy is a criminal
b) Barry Shy is a "slum lord"
c) Barry Shy is "dishonest" and only cares about "making a profit"
d) "Do Not Buy or Rent from Barry Shy you will regret it"
e) Barry Shy has broken Federal Laws
f) Barry Shy is a horrible business man with no principals

Although the complaint does not identify where the statements appeared, Blogdowntown, a site that describes itself as a "central point for news and discussion of Downtown Los Angeles," noted that all of the statements were drawn from comments on that site's March of 2006 story about Shy's purchase of buildings in Los Angeles' historic core.  Some of these statements were posted psuedonymously, which likely explains why Shy also named "Does 1-100" as defendants in the suit.

Update:

A case management conference has been schedule for 11/04/2008 at 08:45 am in department 28 at 111 North Hill Street, Los Angeles, CA 90012. 

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

RSS

CMLP Notes: 

via RCFP RSS feed

Woody v. Carter

Date: 

05/01/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Terry Ellen Carter; Tacy L. Newell-Foutz; Meghan Dorsett; Carol Lindstrom

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Circuit Court for Montgomery County, Virginia

Case Number: 

CL08003192-00

Legal Counsel: 

Rebecca K. Glenberg; Jonathan Rogers (Carter); James Cowan (Lindstrom, Dorsett); Guy Harbert (Nouwell-Foutz)

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

Roger Woody, a landowner and developer, sued four local bloggers in Virginia state court for tortious interference with contracts, conspiracy to harm his business, and "insulting words" (closely related to defamation) after they allegedly criticized him, his business, and at least one of his properties. According to the Roanoke Times, the lawsuit "accuses the defendants of injuring Woody's 'good name and reputation' in the past two years." Woody is seeking over $31 million in damages.

The dispute centers around a large pile of dirt on one of Woody's properties. According to a court document, two posts on the Think, Christiansburg! blog, maintained by Terry Ellen Carter and  Tacy L. Newell-Foutz, expressed the view that the dirt pile was an eyesore, said that it should be removed, and dubbed it "Mt. Woody." Carter also had critized the pile when interviewed in a Roanoke Times article and made T-shirts that included a photo of the pile with "Woodyville" superimposed over it. Woody's lawsuit claims that the defendants' actions have "cost numerous contracts for the sale of town houses and other properties" and that he will continue to lose sales in the future as a result of their actions.

In May 2008, Carter and Newell-Foutz filed a demurrer asking the court to dismiss the case. The court held a hearing on the demurrer on July 31, 2008.

Dorsett and Lindstrom say they have no connection to the Think, Christiansburg! blog. They have been dismissed from the case.

Update:

10/17/08 - According to one press report, the court granted Carter and Newell-Foutz's motion to dismiss, but gave Woody 21 days to amend his pleading.

10/31/08 - According to one of the defendants in the case, the court order sustaining the demurrers was dated October 31, 2008. Woody has until January 31, 2009, ninety days from the court order, to file an appeal.

04/10/09 -  Woody's appeal was denied.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: E-mail from Carter forwarded by Robert Cox of the Media Bloggers Association

 

Priority: 

1-High

Wargo v. Lavandeira

Date: 

07/14/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Mario Lavandeira, dba PerezHilton.com and Perez Hilton; John Does

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

Federal
State

Court Name: 

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

Case Number: 

CV 08 664752; 1:08-CV-2035

Legal Counsel: 

Bryan J. Freedman - Freedman & Taitelman

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

Diane Wargo sued Mario Lavandeira, also known as Perez Hilton, and 25 anonymous PerezHilton.com posters in Ohio state court after Lavandeira published an email containing homophobic slurs that Wargo sent to the blog from her work email account.

The posted version of the email included Wargo's full name, work email address, and the name of her employer. Wargo's employer fired her after it became aware of the email and received harassing emails and telephone calls. Wargo's complaint alleges that publishing her personal information violated PerezHilton.com's terms of use and privacy policy.

In the lawsuit, Wargo seeks $25 million in damages on thirteen claims, including invasion of privacy through publication of private facts, breach of contract, fraud, negligence, defamation, and both negligent and intentional infliction of emotional distress. Wargo also seeks a preliminary injunction against Lavandeira to prevent him from publicizing her personal information on his website.

Update:

08/27/08 - Case was removed to the United States District Court, Northern District of Ohio

10/03/08 - Court granted Lavandeira's motion to dismiss for lack of personal jurisdiction and entered judgment against Wargo.

 

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Google Blogs

CMLP Notes: 

Updated 2/3/09 - VAF

Priority: 

1-High

Bosley Medical Institute v. Kremer

Date: 

11/28/2000

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Michael Steven Kremer

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

U.S. District Court for the Northern District of Illinois; U.S. District Court for the Southern District of California; U.S. Court of Appeals for the Ninth Circuit

Case Number: 

1:01-cv-04388 (Ill. trial); 3:01-cv-01752 (Cal. trial); 04-55962 (appeals); 04-57059 (2nd appeals)

Legal Counsel: 

Paul Alan Levy (Public Citizen Litigation Group); Charles A Bird (Luce Forward Hamilton and Scripps)

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (partial)
Settled (total)

Description: 

Bosley Medical Institute, a hair restoration company, sued Michael Kremer for federal trademark infringement, trademark dilution, unfair competition, and cybersquatting after Kremer created anti-Bosley "gripe sites" at bosleymedical.com and bosleymedicalviolations.com. Bosley also included state law claims for libel, trademark infringement, and unfair competition. According to Bosley's amended complaint, Kremer planned to "solicit money from Bosley in exchange for the domain name and Kremer agreeing not to publish the website."

After Bosley filed its complaint in federal court in Illinois, Kremer made a motion to transfer the case to California federal court, which the court granted. In California, Kremer argued that Bosley had not stated with sufficient specificity which statements he made were defamatory, and he moved to dismiss for failure to state a claim and for a protective order to prevent discovery until Bosley stated its claims more specifically. The court granted Kremer's motion for a protective order. Bosley and Kremer settled the libel claim.

Kremer then moved to dismiss the other claims for failure to state a claim, to strike the complaint under California's anti-SLAPP statute, and for partial summary judgment. Bosley moved for summary judgment on its claims of trademark infringement and trademark dilution.

The district court denied both of Bosley's motions, and granted all of Kremer's motions. It ruled that Bosley had failed to show that Kremer had made commercial use of its trademarks because Kremer's websites contained no paid advertising, sold no goods or services, and included disclaimers saying that they were "non-profit" and "for consumer information purposes only." The court concluded that the websites' "sole purpose [was] to provide critical content of Bosley and its services, and to inform the public about the varous government inquiries into Bosley's business practices."

Nor did Bosley show, the court wrote, that Kremer's website would cause confusion between Bosley's and Kremer's goods and services, as Kremer offered none. The court also granted summary judgment to Kremer on the claims of cybersquatting. Finally, the court found that Bosley's claims did impair Kremer's exercise of his right to free speech, and as a result, it granted Kremer's motion to strike under the state anti-SLAPP law, thereby making Kremer eligible to receive attorneys' fees.

Bosley appealed the ruling. The court of appeals affirmed the lower court's decision on the trademark claims, but reversed the lower court's decision on cybersquatting, writing that it was necessary for discovery to be completed before summary judgment for Kremer would be appropriate. The court of appeals also overturned the lower court's anti-SLAPP ruling, finding that Bosley's trademark claims did not show the bad faith necessary to merit striking under the anti-SLAPP statute.

Upon remand, Kremer moved to dismiss Bosley's state claims and for summary judgment. Kremer also filed an answer to Bosley's complaint. The court denied both of Kremer's motions. After the court ordered the parties to begin discovery proceedings, the parties settled, and the court dismissed the case.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Available on Westlaw at 403 F.3d 672. There is some kind of crazy history of transferring the case between districts or somesuch. {MCS}

Priority: 

1-High

McVea v. Crisp

Date: 

04/20/2007

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

James Crisp

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the Western District of Texas

Case Number: 

5:07-cv-00353 (trial); 08-50027 (appeal)

Legal Counsel: 

William W. Ogden (Ogden Gibson Broocks & Longoria)

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

Denise McVea, a journalist and author, sued Alamo historian James Crisp in Texas federal court for defamation, false light, and intentional infliction of emotional distress after Crisp criticized McVea's research and book about in forum posts on a prominent Alamo history website, www.thealamofilm.com. 

According to plaintiff's complaint, Crisp made the following allegedly defamatory statements:

  • "when confronted by logical contraditions in her argument, Plaintiff simply denies them."
  • "I was willing to give her research the benefit of the dbout, but ultimately unwilling to lend my support to a work which stretched both the evidence and credulity, as her book clearly does."
  • "On the other hand, Dunn, after years of archival research carried out in his spare time, has now brought forth a succinct article which, using passport applications, census data, newspaper accounts, and ships' passenger lists, makes a rock-solid case that Denise's provocative and interesting theory is wrong -- just flat wrong."
  • "McVea, I have discovered -- in large part thanks to this forum -- is at her nastiest when her arguments are at their weakest -- and she is plenty nasty just now."
  • "The documents which Dunn has used -- documents either ignored, not found, or suppressed by Denise McVea -- are in the public domain, and available for anyone to check."
  • "Please read very carefully any 'rebuttal' submitted by Ms. McVea, and check her references with equal care.  That's what I did when I found that her arguments in previous submissions -- arguments based on prodigious and ingenious archival research -- nevertheless simply did not match the documentary evidence." 

Crisp moved to dismiss McVea's claims due to the court's lack of personal jurisdiction over Crisp and McVea's failure to state a claim upon which relief could be granted.  The court ruled that Crisp was subject to Texas's personal jurisdiction, because Crisp's "comments . . . aimed at a Texas resident and directed to a predominately Texas audience on a website devoted to Texas history" established sufficient contacts with the state.

But the court granted Crisp's motion to dismiss due to failure to state a claim.  The court ruled that given the context of the online forum and the nature of the discussion, the disputed comments could not be reasonably found to have a defamatory meaning, but rather were protected expressions of opinion.

McVea appealed the court's ruling.  On Aug. 27, 2008, the U.S. Court of Appeals for the Fifth Circuit dismissed the appeal as frivolous.  The court held that "a person of ordinary intelligence would not find Crisp's words reasonably capable of defamatory meaning."

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

DSA Editing

Priority: 

1-High

Merkey v. Does

Date: 

06/22/2005

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Bruce Perens, aka "OSRM"; Pamela Jones, aka "Groklaw.com"; Grendel, aka "Pagansavage.com"; Matt Merkey and Brandon Suit, aka "Merkey.net"; John Sage, aka "Finchhaven.com"; Jeff Causey and Mrbuttle, aka "ip-wars.net"; slashdot.org; Alan Petrofsky, aka

Type of Party: 

Individual

Type of Party: 

Individual
Organization

Court Type: 

Federal

Court Name: 

United States District Court for the District of Utah

Case Number: 

2:05-cv-00521

Legal Counsel: 

Pro se (Alan Petrofsky)

Publication Medium: 

Website
Wiki

Relevant Documents: 

Status: 

Concluded

Disposition: 

Material Removed
Withdrawn

Description: 

Jeff Merkey, a former employee of Novell, sued the operators of several websites with ties to the open source community, including legal news site groklaw.com, technology news site slashdot.org, and intellectual property site ip-wars.net, on claims including defamation, intentional infliction of emotional distress, tortious interference, and invasion of privacy, after the various websites reported on Novell's trade secrets lawsuit against Merkey. Merkey alleged that the defendants worked in concert to damage his reputation and repeatedly threatened to terrorize and murder him and his family.

When Merkey's complaint was originally filed, it included an unredacted copy of the confidential settlement between Merkey and Novell as Exhibit 2.  The court subsequently ordered that Exhibit 2 be redacted from the publicly available record. Then, over the course of several motions, Merkey withdrew his claims against all of the defendants.

Before the court redacted Exhibit 2, Al Petrofsky, a third party not named in the original case, posted a copy of the complaint, including Exhibit 2, to scofacts.org.  Exhibit 2 was also posted to Wikipedia.org before redaction.  Merkey filed a motion for an order to show cause why Petrofsky should not be sanctioned for violating the court's order sealing Exhibit 2. Merkey also sent a notice to Wikipedia alerting it to the court's order.  Merkey then moved to reopen the case for enforcement of the redaction against Petrofsky, which the court granted. Merkey then filed a second amended complaint and served Petrofsky.

After a month without a response from Petrofsky, Merkey moved for entry of a default judgment against him.  The magistrate judge filed a report on Merkey's motions to the court, recommending that the entry of default judgment be granted, Petrofsky be ordered to remove Exhibit 2 from scofacts.org, and Merkey be allowed to amend his complaint against Petrofsky to include damages.  In response, Petrofsky filed an objection, challenging the court's jurisdiction over him because Merkey's prior claims against him had been dismissed. 

The court rejected Petrofsky's argument, saying that it still retained jurisdiction over the existing issue.  The court also granted Merkey's motion for default judgment and ordered that Exhibit 2 be removed from scofacts.org.  But the court noted that while Petrofsky should not make Exhibit 2 available on the website, he was not bound by the previous court order, as "the issue of whether the sealing order applies to third parties has not been addressed on the merits."  As a result, the court ruled that Petrofsky should not be held liable for any damages that resulted, and if Petrofsky did not remove Exhibit 2, Merkey would have to file a new case and claim in order to seek damages.  Thus, the court closed the case, and ordered each party to pay its own attorney's fees and costs.

Petrofsky removed Exhibit 2 from scofacts.org in response to the court's order.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

SB editing

Priority: 

1-High

Novak v. Active Window Productions

Date: 

05/30/2001

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Active Window Productions, Inc.; Mark Rosenstein; Cynthia S. Powers; Dan Resler; Jared Weinberger; Sean Carney; Thomas Barr; John Doe; Mary Roe; Robert Hudson

Type of Party: 

Individual

Type of Party: 

Individual
Organization

Court Type: 

Federal

Court Name: 

United States District Court for the Eastern District of New York

Case Number: 

2:01-cv-03566

Verdict or Settlement Amount: 

$4,150.00

Legal Counsel: 

Robert L. Folks, Cynthia A. Kouril (Robert L. Folks & Associates, LLP) (for Active Window Productions and Mark Rosenstein); Hilary B. Miller (for Dan Resler); Pro se (for Cynthia S. Powers)

Publication Medium: 

Email

Relevant Documents: 

Status: 

Pending

Disposition: 

Material Removed
Settled (partial)

Description: 

Pet shop owner Robert Novak, operator of Petswarehouse.com, sued Active Window Productions ("AWP"), host of the Aquatic Plants Digest ("APD"), a forum and email list for aquatic plant gardeners and hobbyists, and several individuals who criticized Pets Warehouse.  Novak added further claims against the individuals after they organized to protest Novak's lawsuit.  Novak sued in New York federal court on claims of cybersquatting, defamation, trademark dilution and infringement, trade libel, tortious interference with business, false light, unfair competition, and intentional infliction of emotional distress.

According to court documents, Dan Resler, a computer scientist, posted a message in May 2001 that warned: "Thinking of buying plants from Pet Warehouse? Don't." He went on to detail his gripes about the company's customer service, based on what he said was a delayed shipment of plants he'd ordered.  Resler later followed up with this post amending his previous warning: "to clarify: Pet Warehouse OK, Pets Warehouse NOT." 

Other members of the list soon added their own complaints, including the following alleged statements recounted in the plaintiff's complaint:

  • [a]s a source for purchasing plants, they do not have a good reputation (Defendant Jared Weinberger - May 21, 2001)
  • But you don’t have to take my word as the last word on their horrible service. Feeling lucky? Go ahead - try them out yourselves. After all, it’s only your time and money, right? (Defendant Dan Resler - May 18, 2001)
  • They claim to fill 90% of the orders. Well I can tell everyone it’s more like 20%. Or less. If at all. (Defendant Thomas Barr - May 17, 2001)
  • Given the continual flow of negative comments about PetSwarehouse that I’ve read for nearly two years on this list, I’ve decided to add a warning (and figure this is better than simply removing them. (Defendant Weinberger - May 18, 2001)
  • Remember petSWEARhouse, buy their plants and you’ll be swearing! (May 22, 2001)
  • I believe they call that deceptive advertising. Or bait-and-switch. Take your pick. (Defendant Sean Carney - May 16, 2001)

After seeing the criticism, Novak filed suit against the posters for libel and defamation seeking damages of $1 million, and for intentional infliction of emotional distress seeking damages of $15 million.

The defendants began to organize against the lawsuit via online forums and the APD list, and sought donations to their legal defense fund.  In organizing and promoting their legal defense, the defendants referenced Pets Warehouse.  In response, Novak brought additional claims against the defendants, including trademark violations and business torts. 

As a result, several defendants settled with Novak in December 2001 and agreed to remove any posts or messages "concerning or referring to" Novak. According to the "stipulation of settlement" posted on the defendants' information site, Dan Resler also agreed to pay $4,150.

In 2007, Novak amended his complaint against AWP, AWP's editor Mark Rosenstein, and AWP poster Robert Hudson. AWP and  Mark Rosenstein answered, denying Novak's claims and invoking section 230 of the Communications Decency Act as granting them immunity from any defamation or infringement stemming from APD posters' comments. They also brought counterclaims against Novak for violations of New York Civil Rights Law.

Update:

8/7/2008 - Court ordered that a status conference will be held in Courtroom 820 of the Federal Courthouse in Central Islip on September 5, 2008 at 11:30 a.m 

9/19/2008 - Status conference held. Court ordered a pretrial conference for May 29, 2009.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

PACER doesn't have most of the documents from the case's first few years. Probably worth digging them up somehow. {MCS}

Priority: 

1-High

Understanding Your Legal Risks When You Blog or Publish Online

Over the next few weeks I'll be posting about various topics we cover in the CMLP's Citizen Media Legal Guide.  If you would like to read any of the previous "highlights" from the guide, you can find them here

Subject Area: 

Blogger and Maryland Police Chief Settle Defamation Lawsuit

Last week, Salisbury, Maryland Police Chief Allan Webster and Joe Albero, operator of the Salisbury News blog, reached a settlement in Webster's defamation and false light lawsuit, just hours before the case was scheduled for trial.

Jurisdiction: 

Subject Area: 

Ohlsen v. Hollenbeck

Date: 

02/15/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Joel S. Hollenbeck; Paul McElligott

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

St. Louis County Circuit Court

Case Number: 

08SL-CC00705

Legal Counsel: 

Jonathan Marks

Publication Medium: 

Forum
Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Withdrawn

Description: 

Milton Ohlsen, who runs a Mixed Martial Arts (MMA) fight promotion company, sued Joel S. Hollenbeck and Paul McElligott for defamation and tortious interference after they allegedly made false statements about him on the Internet.

According to the complaint, Hollenback operates a website called Who is Milton H. Ohlsen III?, which contains statements that Ohlsen is a "federally convicted felon for dealing drugs" and an unethical businessman, among other things. See Cmplt. ¶¶ 10-25.  The website includes photographs purporting to be "police booking photograph[s]" and numberous public records allegedly showing that Ohlsen has a criminal history.

The complaint alleges that McElligott, using the pseudonym "kracker," posted defamatory statements about Ohlsen on a MySpace forum, indicating that he "does not pay his labor" and was under investigation by federal authorities. Cmplt. ¶ 33. It also alleges that McElligot posted a link to Mr. Hollenbeck's website, claiming that the site was a source of "facts about Milton 'Skip' Ohlsen." Cmplt. ¶ 35.

Ohlsen, who claimed the defendants had financially harmed his MMA promotion company and caused his divorce, sued in February 2008 in Missouri state court.  In March 2008, he voluntarily withdrew his claims.

Jurisdiction: 

Content Type: 

Subject Area: 

Priority: 

1-High

Deep Blue Marine v. Krajewski

Date: 

05/20/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Edward Krajewski; John Does 1 - 10

Type of Party: 

Individual
Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the District of Utah

Case Number: 

2:08-cv-00405-TC

Legal Counsel: 

Pro se

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)
Injunction Issued

Description: 

Deep Blue Marine, its CEO Wilf Blum, and Alexander Lindale LLC sued former Deep Blue operations manager Edward Krajewski after Krajewski criticized the plaintiffs and allegedly disclosed Deep Blue proprietary information on several online investor forums. The plaintiffs sought an injunction in Utah federal court against Krajewski to prevent him from posting any further criticism or materials. They also brought claims for defamation, false light, intentional interference with economic advantage, breach of contract (including publication of trade secrets), and breach of convenant of good faith.

In May 2008, Deep Blue moved for a temporary restraining order and preliminary injunction against Krajewski. The court decided the motion ex parte after satisfying itself that Krajewski had received notice of the hearing. It granted the motion, issuing an order prohibiting Krajewski from

  1. publishing statements concerning trade secrets, confidential, and/or proprietary information of Deep Blue . . . , including but not limited to methods, processes, discussions, plans, techniques, equipment, locations, discoveries, recovered materials, research projects, sources of supplies, financial data and marketing, contract amounts and/or salaries, corporate income, disbursements, expenditures, and/or merchandising systems or plans of Deep Blue; and

  2. publishing false and/or defamatory statements regarding Deep Blue Marine, Wilf Blum, and/or Alexander Lindale, and/or their agents, employees or affiliates.

In July 2008, Krajewski, acting pro se, filed a motion for an extension of time to file a brief. He also submitted an affidavit explaining that he lacked sufficient financial resources to litigate the case in Utah and requesting that the court transfer the case to Pennsylvania, his home state. On July 22, the court denied the motion for an extension of time to file a brief, noting that Krajewski did not identify what motion he would be addressing and that no motions were currently pending. The court added that Krajewski could inititiate a motion and file a brief in accordance with the Federal Rules of Civil Procedure and the local rules.

Update:

1/15/2009 - Action dismissed without prejudice subject to parties' settlement agreement  

Jurisdiction: 

Content Type: 

Subject Area: 

Priority: 

1-High

Storms v. Action Wisconsin

Date: 

02/23/2004

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Action Wisconsin, Inc.; Christopher Ott

Type of Party: 

Individual

Type of Party: 

Individual
Organization

Court Type: 

State

Court Name: 

Milwaukee County Circuit Court; Court of Appeals of Wisconsin; Supreme Court of Wisconsin

Case Number: 

2004CV002205 (trial court); No. 2006AP396 (appeals court and supreme court)

Legal Counsel: 

Tamara B. Packard, Lester A. Pines

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

Lousiana preacher Grant E. Storms sued gay rights organization Action Wisconsin and its executive director Christopher Ott for defamation after Action Wisconsin issued an online press release on its website that said Storms had advocated the murder of gays in a speech he made in October 2003 at the International Conference on Homo-Fascism.  Storms sued in Wisconsin state court.

Soon after Storms filed his complaint, Action Wisconsin warned Storms and his lawyer, James Donohoo, that it considered Storms' claim frivolous, as Storms was a public figure and would have to prove Action Wisconsin had acted with "actual malice" in publishing the press release.  Action Wisconsin added that if Storms and Donohoo did not withdraw their claim, it would seek sanctions against them.

Storms and Donohoo did not withdraw their claim, however, so Action Wisconsin moved for summary judgment and for sanctions against Storms and Donohoo.  The court granted both motions, finding that Storms's claims were frivolous as Storms lacked sufficient legal and factual basis to bring them.  As a result, the court awarded Action Wisconsin more than $87,000 in costs and attorney's fees.

Donohoo appealed the court's decision to award costs and attorney's fees to Action Wisconsin, arguing that the court erred in determining there was insufficient basis to warrant Storms's claims. The Wisconsin Court of Appeals agreed and overturned the award of costs and attorney's fees. 

Action Wisconsin then appealed to the Wisconsin Supreme Court, which ruled that the Court of Appeals had erred in overturning the trial court's decision.  The high court reinstated the award to Action Wisconsin of costs and attorney's fees. 

Donohoo later moved to vacate the decision because one of the justices received campaign contributions from some of Action Wisconsin's board members and one of its attorneys, and had attended the event of another gay rights group, which Donohoo claimed had ties to Action Wisconsin.  The high court denied Donohoo's motion however, ruling that those connections did not disqualify the justice from participating in the case.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Google News

CMLP Notes: 

Files on Westlaw: 2007 WL 1544593 (wis. court of appeals decision re: attorney's fees); 2008 WL 2278636 (wis. supreme decision re: attorney's fees)

Source: Westclips

The original trial docket is available online. I intentionally left out the appeals and supreme courts info in the "Court and Lawyers" section, as the appeals weren't about the legal threat itself. (AAB)

Priority: 

1-High

Johnson v. Barras

Date: 

03/01/2007

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Jonetta Rose Barras; Talk Media Communications LLC; DC Watch; Dorothy A. Brizill; Gary Imhoff; The District of Columbia

Type of Party: 

Individual

Type of Party: 

Individual
Organization
Government
Intermediary

Court Type: 

Federal

Court Name: 

District of Columbia Superior Court

Case Number: 

2007 CA 001600 B

Legal Counsel: 

Daniel Z. Herbst, A. Scott Bolden, Anthony E. DiResta (for Barras and Talk Media); Arthur B. Spitzer (ACLU-NCA) and Marcia Hoffman (Electronic Frontier Foundation) (for Dorothy Brizill, Gary Imhoff, and DCWatch); Eden Miller, Edward Taptich (for Dist

Publication Medium: 

Email
Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (partial)
Settled (partial)
Withdrawn

Description: 

Roslyn Johnson, former Deputy Director of the D.C. Department of Parks and Recreation, sued Jonetta Rose Barras, Talk Media Communications, government watchdog website DCWatch, two DCWatch executives, and The District of Columbia, after DC Watch published in its electronic newsletter and on its website articles submitted by Barras, a local political reporter. Barras's articles, which were posted also on her personal website JR Barras.com, looked at alleged cronymism in the hiring practices of the Department and stated that Johnson had inflated her resume in order to secure her position. See Cmplt. ¶¶ 70-75 . Johnson filed her claims for defamation, false light, intentional interference with contract, negligence, and violations of the District of Columbia's Freedom of Information Act (FOIA) in D.C. Superior Court.

DCWatch and its two executives, Dorothy Brizill and Gary Imhoff, moved to dismiss Johnson's claims against them, arguing that DCWatch could not be found liable for Barras's article because DCWatch was protected from liability for publishing third-party content under section 230 of the Communications Decency Act (CDA 230). They also argued that they could only be held liable if Barras' accusations were not substantially true and cited a report by the D.C. Inspector General that found Johnson had inflated her resume.

In addition, Barras moved for judgment on the pleadings on grounds that her accusations were substantially true, and the District of Columbia moved to dismiss the claims against it, arguing that the D.C. FOIA did not create a claim on which Johnson could sue.

The court denied DCWatch's motion initially and granted Johnson limited discovery to ascertain whether Barras was an agent of DCWatch, which would allow Johnson to overcome DCWatch's CDA 230 immunity. The court also denied Barras's and the District's motions, ruling that it would let Johnson investigate her claims in discovery.

Johnson failed to uncover evidence of a relationship between DCWatch and Barras that would sustain her claims against the DCWatch defendants, and she voluntarily withdrew her claims against them in February 2008.

Update:

01/29/09 - Case dismissed with prejudice as to Barras and Talk Media Communications; remaining claims settled. 

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Updated 2/12/09 - VAF

Priority: 

1-High

Google Execs Face Charges in Italy Over Third Party Content

Does the European Union offer web hosts any protection from liability for the content of third parties, a la section 230 of the Communications Decency Act (CDA 230) or the "safe-harbor" provisions of the Digital Millennium Copyright Act?  This looks to be a key question for four current and former Google executives, as Italian prosecutors prepare to launch criminal charges against them over a video hosted by

Jurisdiction: 

Content Type: 

Subject Area: 

Nationwide Relocation Services v. Walker

Date: 

07/11/2007

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Tim Walker; Consumers First Corp.; Sharon Bayolo; Farrah Leigh Wanner; Dorthy Mull; "Diane"; Does 1-150

Type of Party: 

Organization

Type of Party: 

Individual
Organization

Court Type: 

Federal

Court Name: 

U.S. District Court for the Southern District of Florida

Case Number: 

0:07-CV-60983

Legal Counsel: 

Angie A. Chen (for Walker and Consumers First Corp.); Joshua Aaron Payne (Geary & Payne) (for Walker and Consumers First Corp.); pro se (Bayolo)

Publication Medium: 

Forum
Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Settled (total)

Description: 

Moving company Nationwide Relocation Services ("Nationwide") sued Tim Walker, Walker's company, Consumers First Corp., which runs the MovingScam.com website, and several contributors to the MovingScam.com forum after Walker and the other contributors criticized the company's services. According to the complaint, the website used the trademarks of Nationwide and other moving companies without permission and published statements indicating that Nationwide engaged in "scams," while at the same time trying to induce customers to purchase moving-related products and services from the site and its advertisers. Nationwide sued for false advertising, trademark infringement, unfair competition, defamation, and tortious interference with business relationships in Florida federal court.

Defendants Sharon Bayolo and Farrah Leigh Wanner each moved to dismiss, Bayolo for lack of jurisidiction and Wanner for failure to state a claim.  As a result, Nationwide amended its complaint, and the court denied the motions as moot. 

In October 2007, Walker and Consumers First moved to dismiss for improper venue, failure to state a claim, and lack of personal jurisdiction.  The court denied the motions, finding that Walker and Consumers First specifically targeted the Southern District of Florida in operation of the website, thereby establishing jurisdiction and venue, and that Nationwide's claims were sufficiently stated.

In April 2008, Nationwide amended its complaint again, and the defendants Walker, Consumer First, and Wanner filed an answer.

Update:

8/6/2008 - The parties settled the case.

Jurisdiction: 

Content Type: 

Subject Area: 

Griffis v. Luban

Date: 

09/01/1997

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Marianne Luban

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Circuit Court for Jefferson County, Alabama; Minnesota District Court, County of Ramsey; Minnesota Court of Appeals; Minnesota Supreme Court

Case Number: 

CV 97-5873 (Alabama); C1-98-4573 (Minn. district); CX-01-1350 (Minn. appeals); C3-01-296 (Minn. Supreme Court)

Legal Counsel: 

John P. Borger, Eric E. Jorstad, Patricia R. Stembridge (Faegre & Benson)

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)
Injunction Denied
Injunction Issued

Description: 

In September 1997, Katherine Griffis sued Marianne Luban for defamation in Alabama state court after Luban criticized Griffis's academic credentials on the sci.archaeology USEnet newsgroup.  Griffis also sought an injunction against Luban to prevent her from republishing any of her accusations.

According to court documents, Luban's lawyer told her not to answer Griffis's complaint, saying that Alabama had no personal jurisdiction over her.  Luban did not answer, and in January 1998, the Alabama court entered a default judgment against her, awarding Griffis $25,000 and granting her request for an injunction. 

When Griffis attempted to enforce the judgment and injunction in Minnesota, Luban moved in Minnesota state court to vacate the Alabama court's judgment on jurisdictional grounds.  The Minnesota trial court found, however, that the Alabama court had personal jurisdiction over Luban.  Luban appealed, but the Minnesota Court of Appeals affirmed.  Both the trial and appeals courts ruled that Luban was subject to Alabama's jurisdiction because Luban knew that Griffis was an Alabama resident and that her accusations would have an effect in Alabama.

Luban appealed again, this time to the Minnesota Supreme Court, which ruled in her favor.  The court held that Luban's knowledge of Griffis's Alabama residence was insufficient for Luban to reasonably expect to be sued in Alabama.  According to the court, for Alabama to have jurisdiction over Luban, Griffis would have to show that Luban specifically targeted Alabama in making her accusations.  Griffis failed to prove this, the court reasoned, because she only showed that Luban targeted the sci.archaeology community, which did not have a sufficient relationship with the State of Alabama to make Luban subject to Alabama's jurisdiction.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: MCS browsing

Three Angels Broadcasting v. Joy

Date: 

04/06/2007

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Gailon Arthur Joy; Robert Pickle

Type of Party: 

Individual
Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

U.S. District Court for the District of Massachusetts

Case Number: 

4:07-cv-40098

Legal Counsel: 

Pro se

Publication Medium: 

Website

Relevant Documents: 

Status: 

Pending

Description: 

Three Angels Broadcasting Network ("3ABN"), a non-denominational Christian TV and radio ministry with ties to Seventh-Day Adventism, and Danny Lee Shelton, 3ABN's president and one of its founders, sued Gailon Arthur Joy and Robert Pickle for trademark infringement, trademark dilution, defamation, and tortious interference with business relations, after Joy and Pickle launched a website at save3abn.com (archived at save-3abn.com), which criticized Shelton and the ministry.

3ABN owns a registered trademark for "3ABN" and uses the mark in the domain names and titles of several websites, including its primary website, 3ABN.org.  Joy and Pickle, both of whom are Seventh-Day Adventists, launched their site to publicize their concerns about 3ABN and its management. According to the complaint, their website contained information "antithetical to 3ABN's message" and allegedly published false statements claiming that 3ABN and its president engaged in certain ethical, financial, administrative, and operational improprieties. In the lawsuit, 3ABN and Shelton claim that these statements are defamatory, and that use of "3ABN" in the website's title and domain name infringed and diluted the ministry's trademark rights.

As of July 2008, the parties were engaged in discovery.

Jurisdiction: 

Content Type: 

Subject Area: 

Ben Ezra, Weinstein, and Company v. AOL

Date: 

03/01/1997

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

America Online, Inc.

Type of Party: 

Organization

Type of Party: 

Large Organization

Court Type: 

Federal

Court Name: 

United States District Court for the District of New Mexico; United States Court of Appeals for the Tenth Circuit

Case Number: 

1:97-cv-00485 (trial); 99-2068 (appeal)

Legal Counsel: 

John G. Baugh (Eaves, Bardacke, Baugh, Kierst & Larson ); John Payton , Patrick J. Carome, Samir Jain (Wilmer, Cutler & Pickering); Randall J. Boe (AOL); James O. Browning; Roger E. Michener (Peacock Myers)

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

In March 1997, Ben Ezra, Weinstein, and Company ("BEW") sued America Online, Inc. ("AOL") for defamation and negligence in New Mexico state court after AOL allegedly published incorrect values for BEW's stock price and share volume. 

AOL removed the lawsuit from state to federal court and moved for summary judgment. In its motion, AOL argued that it was protected from liability by section 230 of the Communications Decency Act ("CDA 230") because it did not create the stock information itself, but rather hired third parties to produce it.  The court agreed with AOL and dismissed the case.

BEW appealed the case to the Tenth Circuit Court of Appeals.   On March 14, 2000, the appeals court affirmed the lower court's decision, finding that it correctly applied CDA 230.  BEW submitted a writ of certiorari to the U.S. Supreme Court, but its writ was denied on October 2, 2000.

Jurisdiction: 

Content Type: 

Subject Area: 

Pages