User Comments or Submissions

Issue relates to user comments or submissions on blogs, forums, and other websites.

Covington v. King

Date: 

06/11/2007

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Steve Covington

Party Receiving Legal Threat: 

Harold King; John Does

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

District Court, Pittsburg County, Oklahoma

Case Number: 

C-07-00687

Legal Counsel: 

Gary W. Gardenhire

Publication Medium: 

Forum

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

Sometime in 2007, statements appeared on Harold King's forum site, "McAlister Watercooler," questioning the legality of Steve Covington's payday loan business and linking him to a former State Senator who had pled guilty to charges of perjury, conspiracy to obstruct a Federal Election Commission investigation, and conspiracy to violate the Federal Election Commission Act.

In June 2007, Covington sued King and an undefined number of anonymous users of the forum for libel in Oklahoma state court. Covington sought a temporary restraining order against the forum, but the record is unclear as to the precise nature of the requested restraining order (i.e., to remove specific content, take down the site, or restrain future statements). Covington also moved for an order granting expedited discovery (presumably, discovery of the unknown defendants' identities). The court denied Covington's motion for a temporary restraining order in June 2007. The status of Covington's discovery request is unclear.

Update:

6/14/2007 - King filed a motion to dismiss.

3/28/2008 - Court granted King's motion to dismiss.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

to-do: further research required; get court documents

As of 6/3/2008, unclear whether Covington will refile - bears monitoring. (AAB)

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) 

Software Development and Investment v. Wall

Date: 

08/11/2005

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Software Development and Investment of Nevada

Party Receiving Legal Threat: 

Aaron Wall; John Does

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

Federal
State

Court Name: 

District Court, Clark County, Nevada; United States District Court for the District of Nevada

Case Number: 

05-A-508400-C (State); 2:05-CV-01109-RLH-LRL (Federal)

Legal Counsel: 

Ariel Stern, R. Douglas Kurdziel

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

In August 2005, Software Development and Investment of Nevada ("Software Development"), a Nevada corporation in the business of "internet advertising and internet placement optimization" under the name Traffic-Power.com, sued Aaron Wall and an unknown number of anonymous users of Wall's blog for libel and misappropriation of trade secrets. At the time of the suit, Wall was a Pennsylvania resident and a blogger who wrote about search engine optimization on his blog, "SEO Book.com."

According to Software Development's complaint in Nevada state court, a number of unknown persons disseminated information about its marketing strategy and solicitation procedures over the internet. These unknown persons allegedly posted this proprietary information on Wall's blog and other "publicly available areas of the internet."

The complaint also alleged that Wall and his anonymous co-defendants published false and defamatory statements about it and its business over the internet. The complaint did not specify any statements, but an opinion from the federal district court during the litigation identified the following statements that Software Development contended were defamatory:

  • a statement that Software Development is among a group of people that Wall considered "fraudsters and hucksters";
  • a statement that Software Development's website had been "banned by the search engines";
  • a statement that Software Development used "idiotic high pressure salesmen" to sell its "shit services";
  • a statement that Software Development's services "suck";
  • a statement that people who buy Software Development's services get "screwed"; and
  • a statement that Wall would "need to shower at least 6 times a day" if he worked for "a company as dirty" as Software Development.

Wall also allegedly linked to other sites that made disparaging comments about Software Development. Software Dev. & Inv. v. Wall, No. 2:05-cv-01109, slip op., at 2 (D. Nev. Feb. 13, 2006).

In September 2005, Wall removed the lawsuit to federal court. He later moved to dismiss, and the federal court dismissed the action in February 2006, holding that it had no personal jurisdiction over Wall. Software Dev. & Inv. v. Wall, No. 2:05-cv-01109, slip op. (D. Nev. Feb. 13, 2006).

In its order, the court concluded, among other things, that Wall's blog was "passive" despite the ability of reader's to post comments. Id. at 3. The determination of a website's "passive" or "active" character is important in the legal analysis because the more "active" a site is with respect to a state's citizens, the more justification there is for that state to assert personal jurisdiction over it. The court also concluded that there was no evidence that Wall had "expressly aimed the offensive communications at the Sate of Nevada, knowing that the communications would cause harm to Plaintiff in Nevada." Id. at 7. The court never reached the CDA 230 issue.

In its order dismissing the case, the court gave Software Development permission to file an amended complaint, but Software Development did not do so, and the case was dismissed for want of prosecution in June 2007.

Jurisdiction: 

Content Type: 

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