False Light

An Inter-Newspaper Cease-and-Desist Letter: My Trip to the Buffet of Wrong

Jurisdiction: 

Content Type: 

Subject Area: 

Sethi v. TechCrunch

Date: 

06/28/2009

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

TechCrunch; Michael Arrington

Type of Party: 

Individual

Type of Party: 

Individual
Organization

Court Type: 

International

Publication Medium: 

Blog

Status: 

Pending

Description: 

On February 19, 2009, lawyers representing Sam Sethi, a former employee of TechCrunch and former CEO of now-defunct BlogNation, sent a letter to TechCrunch co-founder Michael Arrington threatening suit "within the jurisdiction of the High Court of England and Wales, at the Royal Courts of Justice (in London, UK)" for libel. 

The basis for the suit is a series of allegedly defamatory posts on CrunchNotes (the TechCrunch blog) which stated, according to the letter, that:

  • "[S]ome of [Sethi's] former writers have accused him of fraud and other crimes."
  • Sethi "had threatened to kill" one of his former business associates.
  • Sethi was "involved in '. . . usury, fraud even'" (quoting from a blog post by Oliver Starr).
  • Sethi is "predisposed to making threats of violence and making others feel threatened by him and being thoroughly deceitful."

Sethi is also suing based upon the "posting [of] a confidential (and stolen) termsheet from [BlogNations'] VC funders," which, according to Sethi's lawyers, "seriously jeopardize[d]" the BlogNation's funding.  Sethi is asking TechCrunch to remove all posts that include allegedly false accusations about him, publish an apology, undertake "not to repeat the same or similar libels again," pay his legal costs, and donate damages to a charity or "towards fees of those unpaid editors at Blognation who had remained faithful to the end."

Michael Arrington replied to Sethi's letter through his lawyers, asserting that TechCrunch is "not susceptible to the jurisdiction of English courts" and that an English judgment would not be recognized or enforced by US courts.  He also provided evidence, mostly in the form of blog posts and comments by others, that he believes supports the veracity of the statements made in the CrunchNotes posts at issue.  TechCrunch has also offered Sethi the opportunity to submit a reply "concerning the challenged statements" that would be posted "with equal prominence to [TechCrunch's] previous posts about him."

According to TechCrunch, a lawsuit was filed on June 28, 2009. Based on third party reports, the lawsuit appears to have been filed in the United Kingdom.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

07/07/2009 - LB editing; cannot find court information or documents

Priority: 

1-High

Complaints at Teatime! The Shaw-Skinner Lawsuit and the Futility of Legal Duels

Pistols at Dawn!” has become “Subpoenas at Noon!” or “Complaints at Teatime!” Today’s legal duelists, armed with dubious lawsuits charging defamation, are B.F. Shaw Printing, the parent company of the Northwest Herald, and Cal Skinner, a blogger.

Jurisdiction: 

Subject Area: 

Ricobene v. JP Morgan Chase

Date: 

04/13/2009

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

JP Morgan Chase Bank; Universal Tracing Services, Inc.

Type of Party: 

Individual

Type of Party: 

Organization

Court Type: 

State

Court Name: 

Circuit Court of Cook County, Illinois

Case Number: 

2009-L-004397

Publication Medium: 

Social Network

Relevant Documents: 

Status: 

Pending

Description: 

James Ricobene filed suit against JP Morgan Chase and collection agency Universal Tracing Services (UTS) after a UTS employee allegedly posted a message on Ricobene's daughter's MySpace page threatening legal action if he did not surrender his 2007 Mercedes GL450, which he apparently used as collateral to secure a loan from Chase. 

According to Ricobene's complaint, the message posted on Gina Ricobene's MySpace page read as follows:

We have been retained by, JPMorgan Chase Bank, to locate and repossess their missing collateral a 2007 Mercedes GL 450. Please contact our office immediately so we can discuss the peaceful recovery of the collateral. Failure to contact me will result in further action against your father James Ricobene. Legal options range from having a replevin order served on you or even worse reporting the collateral as stolen to local authorities in Illinois under the A.R.S. act 18-5-504. Failure to comply with this notice of surrender is a class 5 felony and carries a maximum penalty of imprisonment for two years plus all applicable surcharges. You must contact the writer within 5 days to prevent this action from taking place. You can contact me directly at 800-667-7704 ext 222 or directly at 604-267-1581 ext. 222

Awaiting your immediate response.

Chris Flanagan
Senior investigator

Complaint ¶ 6.  Ricobene's complaint points out that refusing to return collateral without a court order is not a crime in Illinois, and that "there is no such thing as a 'class 5 felony' in Illinois." Complaint ¶¶ 11, 13. It also alleges that friends and family members saw the message on MySpace, causing Ricobene humiliation, embarassment, and emotional distress.

Ricobene's complaint includes claims of libel, false light invasion of privacy, and consumer fraud.  According to Chicago Breaking News, his daughter Gina has also filed suit, claiming invasion of privacy and consumer fraud.

According to  On Point News, UTS denies having an employee by the name stated in the post and claims that "no employee 'has ever posted anything on anyone's MySpace page."  Its website, however, boasts that "Universal tracing prides itself in using the latest technology and resources to track down and locate the hardest to find missing persons, and debtors." (emphasis in original)

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

06/29/2009 - LB editing

Priority: 

1-High

Badi'i v. Foote

Date: 

06/24/2009

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Nikki Foote, Kirsty Cunningham

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Clark County District Court

Case Number: 

A-09-593187-C

Legal Counsel: 

Pro se

Publication Medium: 

Website

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

Faris and Ruhanieh Badi'i sued Nikki Foote in Nevada state court for defamation after Foote posted a disparaging comment on eBay claiming a bag she had purchased from the Bad'i'is was a fake.

The Badi'is, of Austin, Texas, alleges Foote, whom they identified as eBay buyer nikki809, was asked to remove the posting because the $495 handbag is authentic, the Las Vegas Sun reported. Bad'i'i alleges Foote refused the request as well as a removal request from eBay.

The Sun said Badi'i is seeking $1,000 for each day between the June 10 posting of nikki809's comment and a future time when the Badi'is' sales figures reach pre-June 10 levels. The suit also seeks the removal of the comment and $50,000 in general damages.

Update:

Sept. 2010: The Badi'is moved to dismissed their lawsuit against Foote after Foote declared bankruptcy, the Las Vegas Sun reported.  The Badi'is considered continuing pursuing Foote as a creditor in her bankruptcy case, but decided against. The court granted the Badi'is' motion and dismissed the case on Nov. 8, 2010.

Jurisdiction: 

Content Type: 

Subject Area: 

Priority: 

2-Normal

Jacob v. Bezzant

Date: 

01/01/1999

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

B. Brett Bezzant; Newtah, Inc. (d/b/a American Fork Citizen New Utah); Does I-X

Type of Party: 

Individual
Organization

Type of Party: 

Individual
Organization

Court Type: 

State

Court Name: 

Fourth District Court- Utah County (Trial); Supreme Court of Utah (Appeal)

Case Number: 

No. 000403530 (Trial); No. 20060856 (Appeal)

Legal Counsel: 

Jeffrey J. Hunt, David C. Reymann

Publication Medium: 

Print
Website

Relevant Documents: 

Status: 

Pending

Disposition: 

Dismissed (total)

Description: 

In 1999, Brett Bezzant, then-owner of the American Fork Citizen New Utah!, a local newspaper, published a political advertisement prepared and paid for by Bill Jacob, which claimed that an American Fork City ordinance barred two men from running for City Council, despite a legal opinion from the city's attorneys that said otherwise. Jacob's name was not on the flier. After the two candidates complained to Bezzant, he paid for and published an "Urgent Election Notice" that apologized to the two men, named Jacob as the author of the political advertisement, and called it a "classic example of negative campaigning." Bezzant distributed the notice by mail to American Fork residents and posted it on the newspaper's website.

Jacob filed a lawsuit against Bezzant, claiming the notice contained defamatory language and portrayed him in a false light. Bezzant filed a counterclaim under Utah's Citizen Participation in Government Act, also known as the Anti-SLAPP (Strategic Lawsuit Against Public Participation) Act.  The trial court dismissed Jacob's defamation claims and granted Bezzant attorney's fees under the Anti-SLAPP Act and a federal civil rights statute (42 U.S.C. § 1988(b)).

On appeal, the Utah Supreme Court held in a June 2009 opinion that dismissal of Jacob's defamation suit and awarding of attorney's fees was inappropriate under the Anti-SLAPP Act because Bezzant's election notice was not "participati[on] in the process of government."  Utah Code Ann. § 78B-6-1403(1) (2008).  However, the Utah Supreme Court upheld the trial court's dismissal of the defamation suit as lacking legal merit and the award of partial attorney's fees under the civil rights statute.  The court declined to address the issue, raised by Jacobs for the first time on appeal, of whether Utah's Anti-SLAPP Act is unconstitutional under the Utah Constitution.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

2009 WL 1659372

06/25/09 - LB editing

Priority: 

1-High

Cafiero v. Custer

Date: 

08/14/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Doug Custer a/k/a Doug Evil

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the Western District of Pennsylvania.

Case Number: 

3:08-CV-00202

Legal Counsel: 

Pro se

Publication Medium: 

Blog
Forum
Social Network
Website

Relevant Documents: 

Status: 

Pending

Description: 

John Cafiero, a rock musician and manager of punk bands The Ramones and The Misfits, filed suit against Doug Custer (a/k/a Doug Evil) alleging in his complaint that Custer infringed his copyright by posting an animated video featuring The Misfits on YouTube.com and other websites.  Cafiero also brought a claim of misrepresentation under the Digital Millennium Copyright Act, arguing that Custer lied on his DMCA counter-notification by claiming a copyright interest in the video.

Alongside the copyright allegations, Cafiero alleged defamation and false light arising from various Internet postings Custer allegedly made that criticized Cafiero.  Many of these arose from spoof site Osuka Papsmear, which Cafiero asserts is a Custer blog dedicated to defaming Cafiero and his band Osaka Popstar.

Early in the case, Cafiero received a default judgment against Custer after Custer did not appear or answer the complaint.  Appearing pro se, Custer successfully challenged the default judgment and filed his answer and counterclaims.  Custer's lengthy counterclaims, which discuss Cafiero's business dealings in depth, appear to bring claims of copyright infringement and defamation.  Custer's filings maintain that he himself authored most of the material appearing in the video and that Cafiero reneged on his promises regarding publication and use of the video.

On November 11, 2008, Cafiero filed a motion to dismiss Custer's counterclaims for failure to comply with rules of civil procedure, asking in the alternative for Custer to file a more definite statement.  Custer opposed the motion and filed a more definite statement.

On May 22, 2009, the parties agreed to submit the case to mediation proceedings, and the judge referred the case to mediation on June 1. The defendant consented to appointed counsel for the mediation process only.

On May 28, Cafiero moved to file an amended complaint that would add two more plaintiffs --  Jerry Caiafa (a/k/a Jerry Only), who composed music for the video; and Cyclopian Music, Inc., the owner of The Misfits trademarks. The motion also sought to add counts of copyright infringement arising from use of Caiafa's work; trademark infringement under  Section 32 of the Lanham Act; and false designation of origin and unfair competition under Section 43 of the Lanham Act. The defendant opposed the motion to amend the complaint, asserting that adding more plaintiffs would conflict with the purpose of mediation.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Westlaw Alert

CMLP Notes: 

Source: Dozier Internet Law

CMF - 6/8/2009

Priority: 

1-High

Mason v. Grey

Date: 

01/10/2006

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Matthew Grey; Rick Gay; Kasia Gay; Riverside School District and Does 1 through 25

Type of Party: 

Individual

Type of Party: 

Individual
School

Court Type: 

State

Court Name: 

Superior Court of California, Riverside County

Case Number: 

No. RIC443002

Verdict or Settlement Amount: 

$75,000.00

Legal Counsel: 

Fred J. Knez - Law Offices of Fred J. Knez (for Matthew Grey, Rick and Kasia Gay); John W. Marshall and Lisa V. Todd - Thompson & Colegate LLP (for Riverside Unified School District)

Publication Medium: 

Social Network

Relevant Documents: 

Status: 

Concluded

Disposition: 

Settled (total)

Description: 

Tedd W. Mason, a high school football player, filed a lawsuit against his teammate and MySpace.com user, Matthew Grey, for battery, intentional infliction of emotional distress, public disclosure of private facts, invasion of privacy, false light, and defamation.  Grey allegedly punched Mason. Mason brought claims of defamation and other speech torts over Grey’s alleged discussion of Mason’s health on Grey’s MySpace.com page. Mason also brought suit against Grey’s parents, Rick and Kasia Gay, and the Riverside Unified School District.

According to Mason's complaint, he asserts that Grey, without warning, struck Mason with “a minimum of six punches to the face and head” on January 4, 2005 in the North High football team room.  Following this incident, the Riverside Unified School District allegedly mandated that Grey satisfy an "Anger Management Requirement."  Mason also contends that Grey sent him a written apology. Mason’s eight-count complaint  alleges that on or about August 3, 2005, Grey, after completing his Anger Management course, posted a message on his public page on myspace.com, a post that reads in part “FUCK TEDD . . .  I found out that im inelligable [sic] today and for some reason Tedd Mason is in need of MRI for his ‘severe headaches’ and yet he can still go full speed at practice everyday. Odd isn’t it . . .”  Compl. ¶ 47.

Mason claims that this post attempts to expose him “to hatred, contempt, ridicule or disgrace by alleging that [he] is of a dishonest character,” and  “to demonstrate that [he] is a liar, and therefore is defamatory on its face.” Compl. ¶¶ 48-49.

In addition, Mason asserts a claim for public disclosure of private facts: the disclosure of his private “health condition.” Compl. ¶ 54. Further, Mason claims that this “public disclosure was an unfair and inaccurate depiction” and therefore asserts a claim of false light invasion of privacy. Compl. ¶ 62.

Mason claims that employees of Riverside Unified School District “disclosed private facts about [his] health condition to . . . persons not authorized to receive such information, including . . . Matthew Grey, . . . Kasia Gay, and… Rick Gay,” and he asserts a claim of public disclosure of private facts. Compl. ¶ 81.

Grey, Kasia Gay and Rick Gay each answered Mason’s complaint on Feb 16, 2006. They each put forth thirteen affirmative defenses, including failure to state a claim, estoppel, unclean hands, justification, and assumption of risk.

On August 20, 2007 Mason settled his claims of negligence and public disclosure against Riverside Unified School District for $75,000. Kasia and Rick Gay moved for summary judgment on August 24, 2007, arguing that Mason's settlement with the school gave them a right of off set. This motion was denied. On July 21, 2008 Mason settled his claims against Grey, Kasia Gay and Rick Gay for an undisclosed amount.  

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: WestClip

Complaint is available on Westlaw at 2006 WL 6142372 (click around the document for other case documents).

Documents found at http://public-access.riverside.courts.ca.gov/OpenAccess/CIVIL/civildetai...

AVM 6/2/09

Priority: 

1-High

Eppley v. Iacovelli

Date: 

03/30/2009

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Lucille Iacovelli

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the Southern District of Indiana

Case Number: 

1:09-cv-00386

Legal Counsel: 

Lucille Iacovelli - Pro Se

Publication Medium: 

Blog
Email
Forum
Website

Relevant Documents: 

Status: 

Pending

Disposition: 

Injunction Issued

Description: 

On March 30, 2009, Dr. Barry Eppley, a plastic surgeon in the Indianapolis area, filed a lawsuit against former patient, Lucille Iacovelli.  The complaint included claims for defamation, trade disparagement, harassment, false designations and descriptions of fact, and false light publicity based on webpages, videos, and postings Iacovelli allegedly made regarding her past surgery experience with Eppley.  Eppley also asked for a temporary restraining order prohibiting Iacovelli from carrying out or writing about an alleged plan to commit suicide and publicize it in order to destroy his career. 

The court granted a temporary restraining order preventing Iacovelli from publishing anything related to a suicide attempt, her prior treatment by Eppley, or commenting on Eppley's role in preventing the suicide attempt the same day. Following a hearing on April 8, 2009, U.S. District Court Judge Sarah Barker issued an order extending the temporary restraining order until April 18. 

On April 9, 2009, Iacovelli filed an answer to Eppley's complaint and counter sued Eppley, his lawyer Todd Richarson, and Lewis & Kappes (Richardson's law firm). On April 13, 2009, the court accepted Iacovelli's answer to the complaint but rejected her counterclaims as not conforming to the Federal Rules of Civil Procedure. 

On April 17, the court granted Eppley's motion for a preliminary injunction.  The court found that Iacovelli's speech would not likely be protected by the First Amendment due to its defamatory and likely false nature as well as its lack of advancement of debate on a public issue. 

The preliminary injunction prevents Iacovelli or anyone in active concert with her from posting on the internet or emailing about Eppley, Eppley's attorneys, Lewis & Kappes, or referencing Eppley's actions with respect to Iacovelli's suicide threats.  It also requires her to remove any information about Eppley from any websites she controls, remove www.eppleyplasticsurgerysucks.com, www.barryeppleyplasticsurgeon.com, and www.lewis-kappessucks.com in their entirety, and refrain from registering any new websites that use Eppley's name.  It also requires her to remove any links to the listed websites until the conclusion of the lawsuit. 

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: IBJ.com

RPK

Priority: 

1-High

Too Much Media, LLC v. Hale

Date: 

06/09/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Shellee Hale

Type of Party: 

Individual
Organization

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Superior Court of New Jersey, Monmouth County, New Jersey

Case Number: 

L2736-08

Legal Counsel: 

John Prindiville - Barry & Prindiville; Jeffrey Pollock, Joe Schramm - Fox Rothschild LLP

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Pending

Description: 

Too Much Media, LLC ("TMM"), a software company that services the online adult entertainment business, sued Washington-based blogger Shellee Hale in New Jersey state court in June 2008, after she posted comments about a security breach in TMM's software product on Oprano.com, an online forum for those in the online adult entertainment industry.  The complaint includes claims for defamation, false light invasion of privacy, and trade libel. 

In March 2009, Hale moved to dismiss the complaint for failure to state a claim, arguing that counsel for TMM had withdrawn all claims but "slander per se" in a January hearing, and that slander only applies to oral statements.  TMM opposed the motion, arguing that it had not limited its claim to slander in the January hearing, and that it can recover for libel without showing proof of pecuniary loss. 

Also in March 2009, Hale filed a separate motion asking the court to rule that New Jersey's journalist shield law protected her from having to testify about the identity of her confidential sources in her upcoming deposition. In a certification accompanying the motion, Hale testified that she reports on Internet security issues through several blogs (www.camandago.com; www.shelleehale.net/blog; and www.shelleeland.com), as well as on electronic bulletin boards and websites, and that she has developed relationships with confidential sources as part of her reporting and investigative processes.  TMM opposed the motion, arguing that Hale is not a "newsperson" within the meaning of the shield law.

The court held hearings on these motions on April 17 and April 24, 2009 and reserved decision for a later date.

UPDATE:

7/02/2009- The court ruled that Hale's conduct was not protected by shield laws and that the defamation suit against her may continue. 

07/22/2009 - Hale filed a motion for reconsideration

09/2009 - Hale appealed the trial court's ruling.

04/22/10 - The appeals court ruled that Hale was not entitled to protection under New Jersey's shield law because she was not working as a journalist or a reporter when she posted comments about Too Much Media LLC, according to NJ.com.

06/7/2011 - The Supreme Court of New Jersey affirmed and remanded for further proceedings.  It held that New Jersey's shield law requires a party attempting to invoke the law to establish (1) a connection to news media; (2) a purpose to gather, procure, transmit, compile, edit, or disseminate news; and (3), that the materials sought were obtained in the course of pursuing professional newsgathering activities.  The Court noted that "news media" were defined to include both “newspapers, magazines, press associations, news agencies, wire services, radio, [and] television” and “other similar . . . means of disseminating news to the general public."  While the Court recognized that electronic communication could, in certain circumstances, be "similar" to the traditional media listed in the statute, it held that the online message board used by Hale was more a forum for conversation than a medium for dissemination of news and therefore did not satisfy the statute.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

7/5/09 - updated AVM, added the ruling denying shield law protection

Demings v. Harris

Date: 

04/17/2009

Threat Type: 

Correspondence

Party Receiving Legal Threat: 

Ezell "Easy" Harris

Type of Party: 

Individual

Type of Party: 

Individual

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Pending

Description: 

On April 17, 2009, counsel for Orlando Police Chief Val Demings sent a letter threatening legal action against Ezell "Easy" Harris, publisher of Valdemings.com, a website that criticizes her performance in office. According to the Orlando Sentinel, the letter accused Harris of "'maligning' and defaming the chief . . .[and] violat[ing] the law by using her 'persona' and identity."  The letter demanded that Harris take down the website or face a lawsuit.

Among other things, Valdemings.com features a report on the theft of Demings' service weapon, which was stolen from her vehicle in February and has not been recovered.  It also features an "article on a stolen Orlando police car that was found in Parramore and a piece on Demings' husband, Orange County Sheriff Jerry Demings, and his policy against media leaks."  Harris says that he will not take down the website and that he is simply exercising his First Amendment rights.  

In comments to the Orlando Sentinel, counsel for Demings discounted the First Amendment issues at stake:

"Truth is not always a defense," Winthrop said. "I hope he [Harris] gets himself a really good lawyer," he said. 

Marc Randazza at the Legal Satyricon (and CMLP) has taken Demings and her lawyer to task for the weakness of the legal claims.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

updated 6/17/09 - CMF

Orlando Police Chief v. The First Amendment

There aren't too many elected officials in Flori-duh that I respect. Orlando Police Chief Val Demings, used to be one of the select few. She hasn't done a perfect job, and had a particularly embarrassing incident in which her gun was stolen. Nevertheless, my general impression of her has been that she is competent and ethical.

Not anymore.

Val Demings vs. the First Amendment

Jurisdiction: 

Subject Area: 

Grogan v. Hilliard

Date: 

05/30/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Ralph Hilliard; Joseph Paolella; John Trimarco a.k.a. Jack Trimarco; Jack Trimarco & Associates Polygraph/Investigations, Inc.; Wordnet Solution, Inc.; Does 1-20

Type of Party: 

Individual

Type of Party: 

Individual
Organization

Court Type: 

State

Court Name: 

Superior Court of the State of California, County of Los Angeles

Case Number: 

BC391778

Legal Counsel: 

Joseph Paolella (Pro se); Richard A. Harvey (for John Trimarco and Jack Trimarco & Associates); Bruce Voss & Edgar Johnson - Voss & Johnson (for John Trimarco and Jack Trimarco & Associates); Tim Agajanian (for Ralph Hilliard and Wordnet Solution, Inc.)

Publication Medium: 

Broadcast
Print
Website

Relevant Documents: 

Status: 

Pending

Description: 

On May 30, 2008, John Grogan filed a lawsuit in California state against Ralph Hilliard, John Trimarco, Joseph Paolella, Jack Trimarco & Associates Polygraph/Investigations, Inc., Wordnet Solution, Inc., and several John Does alleging defamation, invasion of privacy (false light), and intentional infliction of emotional distress.  

In his complaint, Grogan alleged that Paolella wrote a letter to Trimarco which contained false, malicious, and libelous statements.  Grogan also alleged that Trimarco called into a radio show that Grogan was a guest on and made several false and defamatory statements.  Finally, Grogan alleged that Hilliard created two websites, PolygraphPlace.com and TheTruthAboutGrogan.org, and used them to repeat the statements Trimarco made during the radio show, to make additional false and defamatory statements, and to link to other defamatory content.

In June and August 2008 respectively, Paolella and Trimarco filed motions to strike the complaint under California's anti-SLAPP law (Cal. Code Civ. Proc. § 425.16).  Trimarco argued that Grogan qualified as a public figure and that the statements involved were statements of opinion.  In August, Hilliard and Wordnet Solutions filed an answer, asserting several affirmative defenses.

In October 2008, the court issued a tentative ruling on Trimarco's motion to strike, finding that Grogan had produced evidence sufficient to avoid dismissal under the anti-SLAPP law. 

The trial is currently scheduled for August 2009.

UPDATE

On or before 5/28/2009, the case settled, according to AntiPolygraph.org and TruthAboutGrogan.org

"The Parties to the Lawsuit filed by Mr. Grogan against Ralph Hilliard and others as entitled Grogan vs. Paollela et. al. Los Angeles Superior Court Case No.: BC391778 ("Lawsuit") has been settled by and between Mr. Grogan, Mr. Hilliard and Mr. Hilliard's Company, Wordnet Solutions, Inc. for an undisclosed amount and that no party in any way admits liability or wrongdoing of any sort and the parties have agreed to settle to avoid the cost and inconvenience of litigation and such settlement shall not constitute an admission of liability by any party".

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

User Feedback

CMLP Notes: 

Sent request for documents. {MCS}

avm- 6/15/09- noted settlement but will not move to concluded till i can upload the order

RPK

Priority: 

1-High

Stewart v. Oklahoma Publishing Co.

Date: 

05/13/2002

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

The Oklahoma Publishing Co.; Griffin Television (KWTV-Ch.9); NewsOK LLC

Type of Party: 

Individual

Type of Party: 

Organization

Court Type: 

State

Court Name: 

Oklahoma District Court, Creek County; Oklahoma Court of Civil Appeals

Case Number: 

No. CJ-02-490 (district court)

Legal Counsel: 

Robert Nelon - Hall, Estill, Hardwick, Gable, Golden & Nelson

Publication Medium: 

Website

Status: 

Concluded

Disposition: 

Dismissed (total)
Material Removed

Description: 

Dennis Stewart sued the Oklahoma Publishing Co. and others for publishing the Oklahoma Department of Corrections sex offender registry on NewsOK.com, a regional news website.  The registry incorrectly listed Stewart's address as associated with a registered offender who had previously lived at that address.  The complaint included claims for defamation and false light invasion of privacy. 

An Oklahoma jury awarded Stewart $200,000 in compensatory damages and $3.5 million in punitive damages. The defendants appealed, and the Court of Civil Appeals reversed the judgment, holding that the defendants could not be liable because the fair report privilege covered publication of the sex offender registry.

According to the MLRC, NewsOK.com voluntarily removed the registry in February 2002 because of problems with out-of-date addresses in the data provided by the Department of Corrections.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

MLRC

Priority: 

1-High

Biegel v. Norberg

Date: 

02/25/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Christopher Norberg; Does 1-25

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

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

Case Number: 

CGC-08-472522

Legal Counsel: 

Michael W. Blacksburg

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Material Removed
Settled (total)

Description: 

In February 2008, chiropractor Steven Biegel sued former patient Christopher Norberg and various John Doe defendants over a critical review that Norberg posted to consumer review website Yelp.com. According to the Complaint, the review accused Biegel of being dishonest and of engaging in fraudulent billing practices. Cmplt. ¶ 9.

After Biegel's counsel threatened to sue, Norberg removed his review from Yelp.  Biegel sued anyway, bringing claims of defamation and false light invasion of privacy against Norberg in his original Complaint and the (apparently identical) Amended Complaint.

In January 2009, the parties settled the case on undisclosed terms.  Norberg replaced an earlier Yelp posting in which he said he'd been sued with the following posting:

A misunderstanding between both parties led us to act out of hand. I chose to ignore Dr. Biegel's initial request to discuss my posting. In hindsight, I should have remained open to his concerns. Both Dr. Biegel and I strongly believe in a person's right to express their opinions in a public forum. We both encourage the Internet community to act responsibly.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Blog Post

CMLP Notes: 

Source: Overlawyered.com

Priority: 

1-High

Manchanda Law Offices v. Xcentric Ventures

Date: 

07/25/2007

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Xcentric Ventures, LLC d/b/a Ripoff Report.com, d/b/a Ripoff Reprt, d/b/a BadBusinessBureau.com; Edward Magedson; Nitin Rana; John Does 1-4

Type of Party: 

Individual
Organization

Type of Party: 

Individual
Organization

Court Type: 

Federal

Court Name: 

United States District Court for the Southern District of New York

Case Number: 

1:07-cv-06708

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Withdrawn

Description: 

In July 2007, Manchanda Law Offices, PLLC and attorney Rahul Manchanda (collectively "Manchanda") sued Xcentric Ventures over negative "rip-off reports" about the firm published on the Ripoff Report website, which provides a forum in which consumers may accuse companies and individuals of various "rip-off" and "bad business" practices.  According to the complaint, user statements appearing on the website falsely accused Manchanda of engaging in unethical billing practices and providing poor legal services. Cmplt.¶¶ 11-14. The complaint included claims for defamation and false light, and sought damages, a declaration that the disputed statements were false, and an injunction against future defamatory statements.

On October 10, 2007, Manchanda filed an amended complaint that named former client Nitina Rana as one of the Ripoff Report posters.  The amended complaint shifted the defamation claim to Rana alone and also brought against her a breach of contract claim and a false advertising claim under the Lanham Act. The amended complaint also included claims against Xcentric Ventures and founder Edward Magedson for violation of the federal Racketeer Influenced and Corrupt Organizations Act (RICO) and tortious interference with contract.

In November, 2007, four months after Manchanda filed the lawsuit, the firm still had not served the defendants with any pleadings. On November 26, 2007, Manchanda filed a motion to withdraw the lawsuit without specifying a reason.  The court granted the order without prejudice.

Manchanda apparently has not refiled the case.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Blog Post

CMLP Notes: 

Source: SEOmoz.org

Note for whoever reviews this for publication: it appears that Rahul Manchanda (a plaintiff, who appears as counsel Pro Se) and Rahul Dev Manchanda (counsel for Rahul Manchanda and the firm) are two different people.  If there's a better way to reflect this in the counsel field, feel free. {MCS}

Priority: 

1-High

Rapp v. Jews for Jesus, Rehnquist in Brennan's Robes

In Jews for Jesus v. Rapp, No. SC06-2491, 2008 WL 4659374 (Fla. Oct. 23, 2008), the Florida Supreme Court appears to do the First Amendment a great service by declining to recognize the false light invasion of privacy tort. However, this is a case of the ghost of William Rehnquist haunting Florida after stealing William Brennan's robes.

Jurisdiction: 

Subject Area: 

Law School Classmates Fight Over Hog on Ice

Those of you who are regular readers of this blog know that we maintain a database of legal threats (lawsuits, subpoenas, C&D letters, etc.) directed at online and citizen media (BTW, if you know of a threat that we've missed, please add it). One of the things we try to collect for every entry is whether a party is represented by a lawyer.

Jurisdiction: 

Subject Area: 

Fahmy v. Hogge

Date: 

02/20/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Stephen Graham Hogge aka Steven H Graham; Does 1-3

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the Central District of California

Case Number: 

2:08-cv-01152

Legal Counsel: 

Pro se

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Pending

Disposition: 

Dismissed (total)

Description: 

Stephen Graham Hogge, operator of the blog, Hog on Ice, was sued in California by former Miami School of Law classmate Fatima dos Santos Fahmy over statements he made about her on his blog, which he describes as a humorist's view of "Guns, God, Food, Beer, Tools, Politics, and Whining."

According to Fahmy's complaint, which raises claims for Defamation, Intentional and Negligent Infliction of Emotional Distress, and False Light Invasion of Privacy, Hogge and three unknown defendants "published numerous false, defamatory and grossly injurious statements about her" on Hogge's blog, including calling her a deadbeat, maligning her work ethic, and falsely claiming that she was Hogge's former girlfriend.

Both parties represented themselves in the case. In March 2008, Hogge, a resident of Florida, filed a motion to dismiss based on lack of personal jurisdiction and insuffiency of service of process. The court initially denied the motion, but on Hogge's motion for reconsideration dismissed the case on October 14, 2008, finding that it lacked both general and specific jurisdiction over him.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

RSS

CMLP Notes: 

via Eric Goldman's blog

Updated 1/29/09 - VAF

Tyler v. Does

Date: 

09/24/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Does 1-20

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Superior Court for the State of California, County of Los Angeles, Central District

Case Number: 

BC398715

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Pending

Description: 

Aerosmith singer Steven Tyler filed suit against anonymous Blogspot bloggers who allegedy impersonated him and girlfriend Erin Brady.  Tyler brought claims of false light invasion of privacy, publication of private facts, and misappropriation of likeness.  

The defendants allegedly created at least two Blogspot blogs that impersonated Tyler and his girlfriend.  The blog tylers849021.blogspot.com (now removed) allegedly featured photos of Tyler and discussed details about Tyler's private life. The blogger posted under the name "STEVEN" and signed each post "ST."  A similar blog -- shelikespurple.blogspot.com -- allegedly impersonated Brady in the same manner. 

Though Tyler named 20 John Does as defendants, his complaint suggests that a single blogger may have engaged in the alleged acts.  The complaint also alleges that the defendants previously had operated similar blogs that Tyler convinced Google to take down in 2007.

Tyler's lawsuit, which he filed in California Superior Court, seeks a preliminary and permanent injunction against the blogger(s) as well as damages.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

RSS

CMLP Notes: 

From Likelihood of Confusion blog.

Priority: 

1-High

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