Section 230

Section 230 of the Communications Decency Act.

Reit v. Yelp

Date: 

03/04/2010

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Yelp! Inc. and John Doe, aka "Michael S."

Type of Party: 

Individual

Type of Party: 

Individual
Organization

Court Type: 

State

Court Name: 

Supreme Court of the State of New York, County of New York

Case Number: 

6005551/2010

Legal Counsel: 

Marc J. Randazza and Jessica S. Christensen - Randazza Legal Group (for Michael S.)

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Pending

Disposition: 

Dismissed (partial)

Description: 

Glenn Reit, a Manhattan dentist, sued Yelp! and John Doe (Michael S.) for defamation and Yelp! for deceptive acts and practices under New York’s General Business Law § 349 and § 350.  

According to his complaint, as of May 2009, Dr. Reit's Yelp page had 11 reviews: 10 favorable and 1 negative review from a user named "Michael S."  Dr. Reit alleges the Michael S. posting was defamatory because it included "statements that his office is 'small,' 'old' and 'smelly,' and 'the equipment is old and dirty.'  Dr. Reit alleges that Michael S.'s post caused him to lose 5-11 calls per day.  

When Dr. Reit complained to Yelp about the review, he claims that Yelp removed all of the positive reviews and kept only Michael S.'s post. Eventually, that post was removed too. Dr. Reit argues that Yelp removed the positive posts as part of Yelp's alleged scheme to get business owners to pay for advertising.

In addition to monetary damages, Dr. Reit sought an order requiring Yelp to delete all references to him and his dental practice from Yelp.com. The court initial granted a temporary restraining order, but ultimately dismissed the claims against Yelp based on Section 230 of the Communications Decency Act.

The defamation claim against Michael S. remains pending.  

Update:

10/25/2010 - Defendant Michael S. filed a Petition to Quash Out-of-State Sub Duces Tecum and Request for Sanctions in the Superior Court of the State of California, County of San Francisco

11/22/2010 - Plaintiff filed Opposition to the Petition and Request for Sanctions

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Threat Source: 

User Feedback

Free Speech Savior or Shield for Scoundrels? An Empirical Study of Intermediary Immunity Under Section 230

As many of you who read this blog know, we spend a lot of time thinking about -- and sometimes debating -- section 230 of the Communications Decency Act.

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Subject Area: 

T&J Towing v. Kurtz

Date: 

04/05/2010

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Justin Kurtz

Type of Party: 

Individual
Organization

Type of Party: 

Individual

Court Type: 

State

Court Name: 

9th Circuit Court for the County of Kalamazoo

Case Number: 

2010-0206-NZ

Legal Counsel: 

Christopher B. Vreeland - Law Office of Christopher B. Vreeland; Dani K. Liblang - Liblang & Associates, P.C.

Publication Medium: 

Social Network

Relevant Documents: 

Status: 

Pending

Description: 

On April 5, 2010, T&J Towing of Kalamazoo, Michigan, filed a defamation lawsuit  against Justin Kurtz, a 21-year-old student at Western Michigan University. The dispute revolves around Kurtz's creation of a Facebook page called “Kalamazoo Residents against T&J Towing.” T&J seeks $750,000 in damages and a court order that Kurtz “immediately cease and desist any further libelous and slanderous written claims” about the company.

According to press reports, Kurtz created the page days after T&J towed his car from the parking lot of his apartment complex. On the page, Kurtz claims that T&J removed his parking permit and improperly towed his car.  As of the time of writing, the Facebook group had over 13,800 members, many of whom have posted comments about their own negative experiences with the company.

The complaint alleges that Kurtz "has falsely and publicly claimed that Plaintiffs have towed vehicles where no violation has occurred and which claims are untrue." Cmpt. ¶ 4.  It also suggests that Kurtz is responsible for the postings of other Facebook users, alleging that Kurtz "has absolutely no way of knowing whether or not all of the written submissions to his website have any truth or validity." Id.¶ 7.

Kurtz filed an answer on April 30, 2010 and asserted counterclaims for violations of the Michigan Consumer Protection Act and abuse of process.

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Content Type: 

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Threat Source: 

Court Filings

CMLP Notes: 

6/4 2:30pm: Here is a first try. I had trouble with the paragraph breaks in the description section. I tried rich text and html. MH

Milo v. Martin

Date: 

01/01/2006

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Guy Martin, Sandy Martin, Bill Cochran, Jr., Melvin Douglas

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

284th District Court (Montgomery County) Texas; Court of Appeals of Texas, 9th District (Beaumont) (on appeal)

Case Number: 

06-10-10390 CV (trial); 09-09-00145-CV (on appeal)

Legal Counsel: 

John Paul Hopkins

Publication Medium: 

Website

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

Walter Milo and Anthony Shelton sued Guy Martin, Bill Cochran, Melvin Douglas, and Sandy Martin, the editors and coordinator of The Conroe Watchdog (collectively "The Watchdog"), a website that describes itself as providing "[t]he unfiltered truth about Conroe politics and your tax dollars."

According to the court on appeal, Milo and Shelton sued for comments posted in October 2006 by anonymous users on a portion of the website titled "Guest Book." These comments referred to Shelton as a "pulpit pimp" and that he drove a $90,000 Hummer, according to the Houston Community Newspapers (HCN). Also according to HCN, the comments also contained allegations that Milo committed a drug crime in 2005 and "cut a deal" with the district attorney, reducing his sentence to probation.

The trial court granted The Watchdog's no-evidence motion for summary judgment in December 2008. The summary judgment was upheld by the Court of Appeals of Texas on April 29, 2010, which pointed to lack of evidence that the anonymous posts were created by The Watchdog and Section 230 of the Communications Decency Act. According to HCN, this case was the last of three lawsuits claiming defamation against The Watchdog to be resolved. Dixon v. Martin ended in July 2008 when a jury ruled for The Watchdog (see Legal Threat Entry) and a third lawsuit filed by Rigby Owen, Jr. was withdrawn in October 2009.

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Threat Source: 

Blog Post

Collins v. Federated Publications, Inc.

Date: 

02/09/2009

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Purdue University; Board of Trustees of Purdue University; Purdue University Police Department; Stephen J. Akers; Lyman (Trea) R. Mitten, III; Jeanne V. Norberg; Alice M. D'Amore; Jane Does; John Does; Gary K. Evans; John K. Cox; Carrie K. Costello;

Type of Party: 

Individual

Type of Party: 

Individual
Organization
Large Organization

Court Type: 

Federal

Court Name: 

United States District Court for the Northern District of Indiana

Case Number: 

4:09-cv-12

Legal Counsel: 

Jan M Carroll, Kara M Kapke - Barnes & Thornburg LLP (for Federated Publications, Inc.); Christina A Wright, Trenten D Klingerman - Stuart & Branigin LLP (for Purdue, Akers, Mitten, Norberg, Evans, Cox, Costello, Davis, Wietbrock); Wayne T Szulkowski

Publication Medium: 

Social Network
Website

Relevant Documents: 

Status: 

Pending

Disposition: 

Dismissed (partial)

Description: 

Timothy Collins, a former student of Purdue University, sued Federated Publications, publisher of the Journal & Courier newspaper, Purdue University, university officials, and others over allegedly defamatory statements in an article published on the newspaper's website, in anonymous comments to that article, and on Facebook. 

According to court documents, the dispute revolved around a Journal & Courier article, "Student Who Reported Mugging Charged," which stated that Collins had been charged with misdemeanor false informing in connection with the investigation of the disappearance of another Purdue student.  Comments posted to the article and on Facebook allegedly linked Collins to the disappearance.  The complaint included claims for libel, false light, intentional infliction of emotional distress, and negligent infliction of emotional distress.  

Federated Publications moved for judgment on the pleadings, and the court granted dismissal of all claims against it.  The court found that claims based on certain statements were barred by the statute of limitations, that Collins failed to make out a claim for intentional or negligent infliction of emotional distress, that the Journal & Courier article was substantially true, and that Section 230 of the Communications Decency Act protected Federated for claims based on its users' comments.

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Scott P. v. Craigslist, Inc.

Date: 

02/05/2010

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Craigslist, Inc.; Foster Dairy Farms; Foster Poultry Farms; Michael O. Simpson; Albert Carreno; Does 1 through 100

Type of Party: 

Individual

Type of Party: 

Individual
Organization

Court Type: 

State

Court Name: 

Superior Court of the State of California, County of San Francisco

Case Number: 

CGC-10-496687

Legal Counsel: 

Elizabeth L. McDougall, Philip A. Leider, Liling Poh - Perkins Coie LLP

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Pending

Disposition: 

Material Removed

Description: 

In February 2010, Scott P., an unnamed plaintiff proceeding anonymously, filed a lawsuit against Craigslist and other defendants in California state court after his co-workers allegedly posted a series of Craiglist ads impersonating him.

The complaint alleges that, in March 2009, co-workers posted a series of ads on the "casual encounters" section of Craigslist pretending to be Scott P. looking for gay sex. Scott P. complained to Craigslist several times asking the site to remove the ads and to prevent future ads impersonating him.  According to the complaint, Craigslist staff removed the ads and assured him that they would "take care of it," which he understood as an undertaking to prevent further harassing posts. 

Despite these communications, a number of additional posts appeared in April 2009.  These ads gave Scott P.'s name, phone number and home address and "invit[ed] people to go to [Scott P.'s] home with friends to pick up large, heavy furniture and items for free or at very low prices." According to the complaint, approximately 50 to 60 people appeared at Scott P.'s home as a result of the ads and "entered onto his real property and demanded the free property advertised on . . . Craigslist."

Scott P. asserted a number of claims against his co-workers and employer over the fake ads, including defamation, false light, intrusion, publication of private facts, and discrimination. With respect to Craigslist, Scott P. asserted a claim for promissory estoppel, alleging that he reasonably relied on Craiglist promise that it would prevent future fraudulent postings in his name. (This may be the first case we've seen relying on Barnes v. Yahoo! to get around Section 230 of the Communications Decency Act.) Scott P. also asserted a claim for "unfair competition" against Craigslist. 

In March, Scott P. dismissed his employer Foster Farms from the case.

Update:

5/3/2010 - Craigslist filed a demurrer to the complaint.

5/17/2010 - Scott P. filed a response

5/25/2010 - Craigslist filed a reply

6/2/2010 - The court held a hearing and overruled the demurrer on the promissory estoppel count, holding that the complaint "sufficiently pleaded an agreement supported by promissory estoppel." The court granted a temporary stay of discovery to allow Craigslist to file a writ of petition to the Court of Appeal. 

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Kehoe v. Craigslist

Date: 

03/01/2010

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Craigslist, Inc.; Jane Doe

Type of Party: 

Individual

Type of Party: 

Individual
Organization

Court Type: 

State

Court Name: 

Supreme Court of the State of New York, Queens County

Publication Medium: 

Forum

Status: 

Pending

Disposition: 

Material Removed

Description: 

Leo Kehoe, a Queens accountant, sued Craigslist, Inc. in New York state court after an anonymous individual posted ads on Craigslist calling him a "crook" and a "fraudulent scumbag." Kehoe also sued the anonymous poster. According to Gothamist, the postings have since been removed and the following were posted in their place: "Leo Kehoe is a great CPA. He charged me a lower fee than what I had payed with someone else and he did a much better job" and "Leo Kehoe: Much better than Cats. I'm going to see him again and again."  These postings have expired.

Kehoe's lawyer told the Daily News: "Craigslist should have known the posting was false and untrue and would subject Kehoe to 'ridicule, disgrace and prejudice.'"  The claim against Craigslist will almost certainly be dismissed under Section 230 of the Communications Decency Act.

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Will Italy's Conviction of Google Execs Stick?

I've no doubt that CMLP blog readers, fellow netizens that you are, are well aware of an Italian court's conviction last week of three Google executives for invasion of privacy of an Italian teenager. 

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Philly, Don't Blame Facebook for Missing the Snowball Fight Invite

I understand you're upset, Philadelphia.  Plans for a "flash mob" snowball fight last week got out of control.  Scores of teenagers stormed a local mall and nearby streets

Subject Area: 

Shiamili v. The Real Estate Group of New York

Date: 

03/18/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

The Real Estate Group of New York, Inc.

Type of Party: 

Individual

Type of Party: 

Organization

Court Type: 

State

Court Name: 

Supreme Court of the State of New York, New York County; Supreme Court of the State of New York, Appellate Division, First Department

Case Number: 

600460/2008 (trial)

Legal Counsel: 

Andrew I. Mandelbaum - Ford Marrin Esposito Witmeyer & Gleser, L.L.P.

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

In March 2008, a New York real estate broker filed a defamation lawsuit against The Real Estate Group of New York, Inc. over comments appearing on its website's message board.

The Supreme Court of New York, New York County, denied the real estate group's motion to dismiss based on Section 230 of the Communications Decency Act (“Section 230”). On appeal, the Appellate Division, First Department, reversed. The court held that Section 230 barred the claim. The court explained that the complaint "makes no allegation that defendants authored any defamatory statements" and "merely alleges that defendants 'choose and administer content' that appears on the Web site," adding that "[t]his is precisely the kind of function that the CDA immunizes."

Update:

06/14/2011 - In a 4-3 decision, the New York Court of Appeals upheld the Appellate Division's ruling that Section 230 does indeed bar Shiamili's claim. The Court decided that the defendants' reposting and adding an image to the anonymous comment on their website did not constitute "developing" the allegedly defamatory content. The dissent argued that part of Section 230's purpose was to encourage website owners to voluntarily filter offensive content; reposting and highlighting offensive comments, then, should be outside Section 230's protections.

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Priority: 

1-High

Please Sue Me: Is "Please Rob Me" A New Test for Section 230?

Just over a year ago, the rumormonger—and some would say defamatory—website JuicyCampus.com shut down. At the time, I wrote "there's one (and only one) downer to Juicy Campus' shutdown . . . a lawsuit against Juicy Campus could have served as a very interesting test case for the limits of Section 230 immunity."

Subject Area: 

Sarnoff v. Falco

Date: 

02/01/2010

Threat Type: 

Correspondence

Party Receiving Legal Threat: 

Tom Falco

Type of Party: 

Individual

Type of Party: 

Individual

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Pending

Disposition: 

Material Removed

Description: 

On February 1, 2010, counsel for  Miami City Commissioner Marc Sarnoff sent a demand letter to blogger Tom Falco, who publishes the Coconut Grove Grapevine.  The letter claimed that an anonymous comment to the site was false and defamatory. The comment in question was left below a blog post about a Commission hearing on bar closing times.

According to an attachment to the demand letter, the commenter pretended to leave a comment in Sarnoff's name expressing "support" for "drinking and driving after 3am even if it claims the lives of others," and signed "XOXO Marc Sarnoff." The comment appears to have been removed.

Sarnoff's demand letter stated that Falco had "a duty as the owner, editor, and publisher of the website, to police what is being posted on your website." It continued: "As such, since the post is the direct and proximate cause of injury to Commissioner Sarnoff, it is actionable against you and your website."  The letter made no mention of section 230 of the Communications Decency Act.

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Just Say No to the Sewer: Section 230 No Obstacle to Editing Comments

If you're a fan of high-tech gadgets or Internet drama, you might have noticed the brouhaha brewing at Engadget this week. Long known for its comment sections ranking just above the YouTube level on the scale of man's inhumanity to man, the site prompted a new wave of bile last week with its coverage of Apple's iPad announcement.

Subject Area: 

Vision Media TV Group v. Forte

Date: 

03/09/2009

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Julia Forte; Julia Forte d/b/a www.800Notes.com Advent LLC

Type of Party: 

Organization

Type of Party: 

Individual
Organization

Court Type: 

Federal

Court Name: 

United States District Court for the Southern District of Florida

Case Number: 

9:09-cv-80396

Legal Counsel: 

Paul Alan Levy, Deepak Gupta - Public Citizen Litigation Group; Judith M. Mercier - Holland & Knight, LLP

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Pending

Description: 

In February 2009, Vision Media TV, a company that makes video segments that advertise nonprofit companies, sued Julia Forte, who runs the website 800Notes, a forum site on which members of the public can discuss telemarketing companies and practices. Vision Media filed suit in federal district court in Florida after Forte refused to identify users who posted critical comments about the company and to remove the postings. The complaint, which has been amended several times, currently includes claims for libel, trademark dilution under Florida law, and "defamation by implication."

In January 2010, Forte moved to dismiss the complaint, or alternatively for summary judgment.  She argued, among other things, that the court lacked personal jurisdiction over her, and that Section 230 of the Communications Decency Act immunized her for publishing the statements of her users.  In an unusual move, Vision Media TV moved to strike Forte's motion to dismiss because her counsel posted the motion papers on the Public Citizen Litigation Group website. 

Update:

1/27/10 - Forte filed an Opposition to Motion to Strike and for Gag Order.

2/04/10 - The Court denied the Motion to Strike. 

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Content Type: 

Subject Area: 

CMLP Notes: 

2/19/10 -AVM added motion to strike denial

Priority: 

1-High

The Cartman Technique: How a Fraud Exception will Mine the ISP Safe Harbor

[A]ll it takes to kill a show forever, is to get one episode pulled. If we convince the network to pull this episode for the sake of Muslims, then the Catholics can demand a show they don't like get pulled . . . and so on and so on, until Family Guy is no more - it's exactly what happened to Laverne & Shirley.- Eric Cartman, South Park , Cartoon Wars I

Subject Area: 

Beverly Stayart v. Yahoo!, Inc. et al

Date: 

02/05/2009

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Yahoo!, Inc.; Overture Services, Inc. d/b/a Alta Vista; Various, Inc. d/b/a Friendfinder.com

Type of Party: 

Individual

Type of Party: 

Organization
Large Organization

Court Type: 

Federal

Court Name: 

United States District Court for the Eastern District Court of Wisconsin

Case Number: 

2:09-cv-0116

Legal Counsel: 

Christian S. Genetski, David Tonisson - Sonnenshein Nath & Rosenthal LLP (for Yahoo!, Inc. and Overture Services, Inc.); John F. Hovel, Stephen E. Kravit, Melissa S. Blair - Kravit, Hovel & Krawczyk S.C. (for Various, Inc.)

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

In February 2009, Beverly Stayart filed a lawsuit against Yahoo! and two other internet services, Altavista and AdultFriendFinder, for unauthorized use of her name on the Internet. She claimed false designation of origin and false endorsement under the Lanham Act, as well as violation of her statutory and common law rights to privacy.

The dispute originated when Ms. Stayart inputted her name as a search term at yahoo.com and altavista.com and was bombarded with spam sites purporting to sell Cialis (and other drugs to treat erectile dysfunction) or containing explicit banner ads for adultfriendfinder.com.  These sites contained her name either in their “spamdexing” text or their nonsensical URLs (e.g. jewellery-makin-doorway.orge.pl/bev-stayart.html).

Ms. Stayart tried to rectify the situation by notifying the search engines of the misleading results and requested that they be removed. When they failed to take any action, Ms. Stayard filed suit. 

In September 2009, the federal district court in Wisconsin dismissed the case.  The court held that Stayart failed to state a claim under the Lanham Act, and alternatively that Section 230 of the Communications Decency Act barred her claim, although it is nominally an intellectual property claim outside Section 230's scope. After dismissing the federal claims, the court declined supplemental jurisdiction over the state law claims.

Stayart filed a notice of appeal on September 24, 2009.

Update:

11/25/2009: Stayart filed her appellate brief, arguing that she did have standing under the Lanham Act  because of her work for charity; alternatively, she argued that she should be able to amend her complaint to pursue state law claims under federal diversity jurisdiction.

2/10/2010: Appellees filed their brief, arguing that Stayart had shown no intention of using her name for commercial activity and even if she did, Section 230 would bar her claims.

2/19/2010: Stayart filed her reply brief.

9/30/2010: The Seventh Circuit affirmed the trial court, holding that Stayart does not have a commercial interest in her name, despite her charitable activities. Therefore, the Court held she that does not have standing under the Lanham Act. It also held that the trial court did not abuse its discretion when it denied her leave to amend her complaint, because it found that allowing her to pursue her state law claims under diversity jurisdiction would be "futile."

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CMLP Notes: 

Stylianou Oct/09

Brittany is updating this one -- 07/2011, BGS

Priority: 

1-High

Yet Another Plaintiff Faceplant, Thanks to Section 230

I am constantly impressed with plaintiffs' hapless charges against the nearly impenetrable immunity that is Section 230 of the Communications Decency Act (“Section 230”).  Time and time again, angry plaintiffs bring suit against websites because some unknown third party posted questionable, if not illegal, material.  And time and time again, those claims are stymied by Section 230, which grants the websites immunity from liability for those third-party postings.  Seriously

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Finkel v. Facebook: Court Rejects Defamation Claim Against Facebook Premised on "Ownership" of User Content

Back in February, Denise Finkel, a 2008 graduate of Oceanside High School on Long Island, sued four of her former high school classmates and their parents after the students created a private Facebook group called "90 Cents Short of a Dollar," which allegedly contained false and defamatory statements about her. 

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