Text

Skutt Catholic High School v. Does

Date: 

06/30/2006

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

John and Jane Doe

Type of Party: 

School

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Douglas County District Court, Nebraska

Publication Medium: 

Wiki

Status: 

Pending

Disposition: 

Material Removed

Description: 

Skutt Catholic High School sued anonymous Wikipedia posters over critical edits posted to the school's Wikipedia page in 2006. The posts criticized the quality of education at the school and its high tuition, used vulgar language, and referenced student drug use. After filing suit, the school subpoenaed Cox Communications, the ISP for the IP addresses used to make the postings. A spokesman from Cox Communications told the Student Press Law Center that the company would comply with the subpoena "unless there are further developments in the case, which quashes that order." The CMLP has been unable to determine whether Cox Communications ultimately complied and what ultimately happened in the underlying lawsuit.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

I (Stefani) researched this case, but I cannot find any more information on it.  My guess is that the school ended up withdrawng the suit, but I can't find anything else at all.  

AVM-6/9/09 Also looked into this and did not find any information.

CMF - 6/ 26/09- couldn't find any other information about the suit, so I guess it's been dropped. 

Source: Phil Malone

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

Bible & Gospel Trust v. Twinam

Date: 

01/25/2007

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Timothy J. Twinam; Sallie Twinam; Peebs.net

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

U.S. District Court for the District of Vermont

Case Number: 

1:07-cv-00017

Legal Counsel: 

Rebecca E. Boucher, Ronald A. Shems - Shems Dunkiel Kassel & Saunders, PLLC (for Defendant Timothy Twinam); Pro se (Defendant Sallie Twinam)

Publication Medium: 

Website

Relevant Documents: 

Status: 

Pending

Description: 

Bible & Gospel Trust, associated with a religious group known as the Exclusive Brethren, sued Sallie and Timothy Twinam claiming that they were the owners and operators of the website Peebs.net, which is critical of the Exclusive Brethren.  

The complaint, which includes claims of copyright infringement, conversion, and tortious interference with a contractual relationship, arises from the alleged posting of materials from the Exclusive Brethren's now-defunct website, exclusivebrethren.net.  Bible & Gospel Trust claims that all interests in exclusivebrethren.net and its contents were transferred to it as part of a settlement agreement in an earlier case, and that the unauthorized posting of the material on Peebs.net constitutes a violation of Bible & Gospel Trust’s copyrights.  

Although Timothy Twinam denied being the owner of Peebs.net in his answer, he later admitted to owning the site during discovery, according to a Peebs.net press release.  Sallie Twinam admits to having been a “nominal owner” of the site only for the period of time between April 5, 2007 and January 25, 2008.  Both deny that the alleged copyrighted material was published on Peebs.net.  

Bible & Gospel Trust is seeking an injunction preventing the publication of its copyrighted material, an order compelling Twinam and Peebs.net to destroy all copies of the copyrighted material in their possession and to publish a retraction and an apology, and compensatory and punitive damages.

Timothy Twinam has filed a special motion to strike under Vermont's Anti-SLAPP statute (12 V.S.A. § 1041).  The court is treating this motion as a motion for summary judgment under Federal Rule of Civil Procedure 56, but has yet to rule on this motion. 

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

This is the same organization in Bible Gospel Trust v. Wyman

Some of the docs for this are on WL at 2009 WL 1707523

06/25/09 - LB editing

Priority: 

1-High

Blixseth v. Bresnan Communications

Date: 

02/13/2009

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Bresnan Communications; Does 1-100

Type of Party: 

Individual

Type of Party: 

Individual
Organization
Intermediary

Court Type: 

Federal

Court Name: 

United States District Court for the District of Massachusetts

Case Number: 

1:09-cv-10219

Legal Counsel: 

John D. Seiver - Davis Wright Tremaine LLP

Publication Medium: 

Website

Relevant Documents: 

Status: 

Pending

Disposition: 

Material Removed
Subpoena Quashed

Description: 

On February 13, 2009, Tim Blixseth, a real estate developer and shareholder in the bankrupt Montana ski resort Yellowstone Club, filed a complaint in Massachusets federal court against Bresnan Communications, a New York-based ISP, and 100 unnamed defendants.  The complaint sought a declaratory judgment that Blixseth was entitled to obtain from Bresnan Communications the identity of one of its subscribers, an anonymous commenter to the NewWest.net website going by the moniker "Sharkbait."

Blixseth alleged that Sharkbait made a death threat against him in the comments section to an NewWest article on the Yellowstone Club bankruptcy. Counsel for Blixseth contacted NewWest shortly after the alleged death threat was posted, and the site's publisher agreed to remove the comment and disclose Sharkbait's IP address.

The same day the complaint was filed, Blixseth served a subpoena on Bresnan Communications requesting that it provide identifying information for Sharkbait's IP address.  Counsel for Bresnan Communications objected to the subpoena, citing federal law prohibiting cable operators from divulging customer information without a court order and notice to the subscriber.

Blixseth then filed an emergency motion seeking an order requiring Bresnan Communications to turn over the requested information and a motion to seal.  The district court subsequently denied both motions.  There has been no activity on the docket since mid-February 2009.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Blog Post

CMLP Notes: 

Source: NewWest.net

 

KAI 6/5/09

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

Zisa v. Labrosse

Date: 

02/24/2009

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Deborah Labrosse

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Superior Court, Bergen County

Case Number: 

L-001824-09

Legal Counsel: 

Ted Takvorian

Publication Medium: 

Forum

Status: 

Pending

Description: 

New Jersey police Chief Charles "Ken" Zisahas filed suit against an elementary school teacher in New Jersey state court, asserting that she made defamatory comments about him on a NJ.com, a local news website and forum.  According to news reports, the suit claims Deborah Labrosse stated that Zisa runs his police department by "Gestapo rules" and that she made other comments allegedly intended to damage Zisa's reputation. Labrosse has told the press that she thinks Zisa filed the suit to intimidate her and stifle her criticism.

Labrosse filed a counterclaim against Zisa, asserting that he violated her First Amendment right to free speech and tampered with her forum posts, according to news reports. In her counterclaim, Labrosse also asserts Zisa subjected her to improper surveillance. 

According to news reports, Labrosse filed motions for dismissal and summary judgment on April 17, 2009, but the judge said he lacked enough information to grant the motions so early on in the litigation. 

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: NorthJersey.com

CMF - 6/5/09

Priority: 

1-High

HIMSS v. PedSource

Date: 

02/25/2009

Threat Type: 

Correspondence

Party Receiving Legal Threat: 

Chilmark Research; Physician's Computer Company

Type of Party: 

Organization

Type of Party: 

Organization

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Pending

Description: 

Lawyers from the Healthcare Information Management and Systems Society (HIMSS), a health care industry trade group, sent letters to two bloggers demanding that they remove allegedly offensive and defamatory user comments, provide any information that may help in the identification of the comment posters, and preserve all records relating to the posters.  Specifically, the letters concern a comment by “Rocky Ostrand” on Chip Hart's blog, “Confessions of a Pediatric Practice Consultant,” which is hosted at pedsource.com, a service provided by Physician's Computer Company (PCC); and comments by “Calvin Jablonski” on the blog of Chilmark Research.

Both bloggers have posted responses to the letters, refusing to remove the allegely defamatory comments or provide information to aid in identifying the potentially pseudonymous commenters.  Both have, however, offered to post any response to the comments which HIMSS may wish to make.  At this point, it does not appear that HIMSS has taken either blogger up on this offer.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: Legal Blog Watch

LB - 06/12/2009

Priority: 

1-High

Liberte, Egalite, Technologie: The French Resistance and the Anti-Piracy Campaign

The music and motion picture industries suffered a setback in their global anti-piracy carpet-bombing campaign on June 10, when the French Conseil Constitutionnel struck down the internet-banning portions of the HADOPI law.

Jurisdiction: 

Content Type: 

Subject Area: 

Target Corp. v. Doe

Date: 

09/05/2006

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

John Doe, Charles Emmerson William Harris

Type of Party: 

Large Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court Northern District of Georgia Atlanta Division

Case Number: 

1:06-cv-02116-CC

Publication Medium: 

Forum
Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

Target Corporation, a chain retailer, filed a lawsuit against an initially unknown Internet user with the handle “Target Sucks” for copyright infringement and misappropriation of trade secrets for allegedly posting information on various retail-employee forums and blogs. Target identified the user as Charles Emmerson William Harris based on the information it received after subpoening Internet providers. Harris allegedly posted Target’s "Asset Protection Directives," an in-house theft prevention manual, on several websites critical of Target.

Target asserted in its two-count complaint that the user “acquired a copy of Target’s AP Directives from a recently terminated Target employee, Scott Hundt.” Target alleges that Hundt emailed a copy of the AP Directives to the user, as well as posting that information on the website www.targetunion.org. After learning of the post, Target threatened legal action against Hundt, who admitted wrongdoing and cooperated with Target's subsequent efforts to block the further dissemination of the AP Directives. Target and Hundt emailed cease-and-desist orders to the user and received no reply. Target alleges that instead of complying with its demands, the user posted the AP directives to “various retail-employee forums on the Internet.” Target sent cease-and-desist letters to those forums, and the AP Directives were removed. Target asserted that the user’s “dissemination of the Target AP Directives is deliberate, willful, malicious, oppressive, and without regard to Target’s proprietary rights.” Compl. ¶ 33. Further, the complaint asserted that user had disclosed “such information without the express or implied consent of Target, for the benefit of himself.” Compl. ¶ 42.

In an effort to discover the identity of the then-anonymous user, Target subpoenaed AOL, Yahoo!, Hotmail, Qwest, Comcast, and UPS.  Compl. Ex. B. The court granted these subpoenas. Based on the information it obtained through investigation, Target identified the user as Charles Harris. Target claimed that it confirmed this identification based on the documents relating to IP address and P.O. Box information it received in response to its subpoenas to website, email, mail, and internet providers. Req. for Service.

On 04/10/2007, a civil summons was issued for  Charles Emerson William Harris. However, attempts to locate Harris for service failed. On 12/21/2007, the court granted a motion for service by publication to the Fulton County Daily Report. This notice was posted on 01/15/2008.  On 07/16/2008 the case was dismissed for want of prosecution pursuant to Local Rule 41.3(A)(3) because the case had been pending for more than 6 months without a substantial proceeding of record.  

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: TechDirt

AVM 6/02

 

Priority: 

1-High

Blazi v. Wagoner

Date: 

09/19/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Jason Wagoner; Nicholas DeGrazia

Type of Party: 

Individual
Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the District Connecticut

Case Number: 

3:08-cv-01441

Legal Counsel: 

Pro se

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

The owner of a Connecticut coffee shop sued two former employees in federal court, asserting that they violated federal and state law when they allegedly converted the coffee shop's website into a forum to launch verbal attacks on the store and its owner. In his complaint, John A. Blazi, the owner of Greenwich Coffee, LLC, accused Jason Wagoner and Nicolas DeGrazia of trademark infringement, violating state and federal unfair competition laws, false representation, violating the Computer Fraud and Abuse Act, and conspiracy.

In the complaint, Blazi accused the defendants of using GreenwichCoffee.com, the coffee shop's former website, as a "web-based campaign of discrediting the store" in hopes of running it out of business. Compl. ¶ 17. The domain name, although initially used for official Greenwich Coffee business, was registered solely in Wagoner's name without Blazi's permission, according to the complaint. Compl. ¶ 12. 

The defendants denied the allegations and filed a motion to dismiss the suit on the grounds that the plaintiff had filed an almost identical suit in Connecticut state court. The plaintiff objected to the motion on the grounds that Blazi was not the plaintiff in the state lawsuit, the state complaint named an additional defendant, and the federal claims were not included in the state suit.  The United States District Court for the District of Connecticut granted the motion to dismiss the federal suit Feb. 4, 2009. The court stated its main reasons for its ruling were the presence of identical underlying facts in both cases, the state court's ability to apply federal law to the other lawsuit, and inconvenience to the defendants.

Greenwich Coffee, LLC v. DeGrazia, the suit in state court, has yet to be resolved, according to the Connecticut Judicial Branch's website.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: Dozier Internet Law

Note: It isn't clear whether the state case in the Superior Court of
Connecticut for the Judicial District of Waterbury (CV084015494) constitutes a threat for the Database because it relies on different claims.  Whoever edits this entry should look for info regarding the state case to see if it warrants a separate threat entry.

CMF-6/4/09

Priority: 

1-High

Suarez v. Mecca

Date: 

08/09/2005

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

NJ.com; PITA01; MRCH0133; Voter 12345 a/k/a Michael Mecca

Type of Party: 

Individual

Type of Party: 

Individual
Intermediary

Court Type: 

State

Court Name: 

Superior Court of New Jersey, Law Division, Bergen County

Case Number: 

Trial court: L-5546-05; Appellate court: A-0229-07T1

Legal Counsel: 

Steven Siegel - Sokol, Behot and Fiorenzo

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Pending

Disposition: 

Dismissed (partial)

Description: 

In August 2005, Ridgefield New Jersey mayor Anthony R. Suarez sued Ridgefield resident Michael Mecca, who had allegedly posted defamatory content to the Ridgefield forum on NJ.com under the alias "Voter12345."  According to court filings, the allegedly defamatory content indicated that the mayor took part in a politically motivated raid on Mecca's house and was present when police showed up at the door to investigate an anonymous tip that he had an illegal apartment.  (App. Ct. Op. 2.)  At a deposition, however, Mecca admitted that the incident had been relayed to him by his friend, Ridgefield municipal prosecutor Marc Ramundo, and had not actually occurred in front of either Mecca or Ramundo.  According to the Appellate Court opinion, Mecca believed that the story was true.  (App. Ct. Op. 3.)

The trial court granted summary judgment to Mecca, finding that Suarez had "failed to show any harm to his reputation, or damages, resulting from the claimed defamatory conduct."  (App. Ct. Op. 2.)  Upon appeal, the Superior Court of New Jersey, Appellate Division, affirmed the trial court's ruling, upholding the grant of summary judgment for Mecca. 

According to NorthJersey.com, Mecca has filed a malicious prosecution suit against Suarez.  The jury in that case found, however, that Suarez's defamation suit was not malicious.  

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: North Jersey.com

Note that the threat is the defamation lawsuit, not the malicious prosecution suit filed as a result of the defamation suit.

What is status of remaining defendants???

Priority: 

1-High

Bihari v. Gross

Date: 

03/03/2000

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Craig Gross; Yolanda Truglio

Type of Party: 

Individual
Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the Southern District of New York

Case Number: 

1:00-CV-01664

Legal Counsel: 

Russell H. Falconer - Baker Botts

Publication Medium: 

Website

Status: 

Concluded

Disposition: 

Injunction Denied
Material Removed
Settled (total)

Description: 

Marianne Bihari, an interior designer, and her company Bihari Interiors Inc. brought a lawsuit against Craig Gross, a former customer of Bihari, and Yolanda Truglio for federal unfair competition, cybersquatting, trademark dilution, common law unfair competition, libel, and tortious intereference with contract. Bihari sought to enjoin Gross and Truglio from using the marks or meta-tags "Bihari" and "Bihari Interiors" in websites critical of Bihari and Bihari Interiors Inc.

In her six-count complaint, Bihari alleges that Gross, after a failed settlement conference arising from a previous business dealing with Bihari, registered the web addresses "bihari.com" and "bihariinteriors.com." Compl. ¶ 31. Bihari asserts that Truglio sent her a facsimile announcing that "the web site 'www.bihairinteriors' was currently under construction" to ensure that Bihari "knew of the harm Gross was willing and able to inflict." Compl. ¶¶ 32-35. Bihari claims that Gross later registered "designscam.com" and "manhattaninteriordesign.com," each of which had identical content to "bihari.com" and used meta-tags "bihari" and "bihari interiors." Compl. ¶¶ 66-68.

These sites purport to "protect you from experiencing the overwhelming grief and aggravation in dealing with someone that allegedly only has intentions to defraud." Compl. ¶ 79.a. Each site has a large animated banner reading “Do not fall prey to Marianne Bihari or Bihari Interiors” and links to "the scam." Compl. ¶¶ 78, 80. Bihari believes that Gross designed these sites to spread "misleading and defamatory information about [Bihari Interiors] and thereby harm [its] reputation and goodwill." Compl. ¶ 65.

The court denied Bihari's request for an injunction. The court held that Gross' conduct did not violate the Anticybersquatting Consumer Protection Act because by the time of the decision, "Gross ha[d] abandoned [bihari.com and bihariinteriors.com] and promised to transfer the domain names back."  The court also held that Bihari would not succeed in her claims of trademark infringement because she could not show that Gross' conduct was "likely to cause confusion . . . as to the affliation . . . or approval of" the defendant's goods or services. The court reasoned that Gross' use of the "Bihari Interiors" mark in meta-tags for designscam.com and manhattaninteriors.com would not cause consumer confusion since "[n]o reasonable viewer would believe that the disparaging comments regarding Bihari's business ethics . . . are endorsed by Bihari." Secondly, the court held that even if Gross' use of the mark in meta-tags caused confusion, the use would be protected under fair use, as they were "descriptive" and " used . . . in good faith." 

After the denial of an injunction, the parties held a pretrial conference on 12/04/2000. It appears that the parties settled the matter, as the court signed an order of discontinuance with prejudice on 12/06/2000. 

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: Westlaw

Documents not available on PACER. One court ruling is available on Westlaw/Lexis as 119 F.Supp.2d 309.

AVM 6/05/09- changed name to v. Gross as he is the first named defendant. 

Priority: 

1-High

Abourezk v. ProBush.com

Date: 

05/27/2003

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Probush.com, Inc.; Michael Marino; Ben Marino

Type of Party: 

Individual

Type of Party: 

Individual
Organization

Court Type: 

Federal

Court Name: 

United States District Court for the Southern District of South Dakota

Case Number: 

4:03-cv-04146-LLP

Verdict or Settlement Amount: 

$1.00

Legal Counsel: 

Ronald A. Parsons, Jr. - Johnson, Heidepriem, Abdallah & Johnson, LLP (for all defendants); Kimberly J. Lanham - Janklow Law Firm, Prof. L.L.C. (for all defendants)

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Settled (total)

Description: 

On May 27, 2003, former South Dakota Senator James G. Abourezk filed a defamation suit against Michael Marino, one of the co-owners of ProBush.com, a website that "offered unconditional support of the 43rd US President, George W. Bush," based on Abourezk's inclusion in the “Traitor List” posted on site.  Abourezk claims that calling him a traitor “is libelous per se under South Dakota law as it accuses the Plaintiff of a criminal act he did not commit.”  (Compl. ¶ 13.)  He is seeking actual damages of $2 million, punitive damages of $3 million, the removal of all references to him on ProBush.com, and a public apology.  (Compl. 4.) 

On April 29, 2005, Abourezk filed an amended complaint that include Jane Fonda and Roxanne Dunbar-Ortiz as co-plaintiffs, and Ben Marino, the other co-owner of ProBush.com, as a co-defendant.

The defendants filed a motion to dismiss based upon a failure to state a claim, asserting that their speech is protected by the First Amendment, arguing that including Abourezk on the “Traitor List” “does not qualify as a form of verifiable, literal falsehood that could lead anyone to believe that the website was stating a concrete, objective fact about [Abourezk].”  (Memo in Support of Motion to Dismiss 18–19.)  This motion was denied on March 14, 2004 by Chief Judge Lawrence L. Piersol. 

The defendants also filed a motion for summary judgment.  According to Todd Epp, one of the lawyers for the plaintiffs, this motion was also denied.  The plaintiffs filed a motion for partial summary judgment on the issue of liability.  Before this motion could be ruled on, however, the case was settled and dismissed with prejudice on November 23, 2005.  According to one of ProBush.com's lawyers, as reported by The Associated Press, the settlement amount was $1.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: Associated Press/FirstAmendmentCenter

LB 06/05/2009

Priority: 

1-High

Spelios and Associates v. Dewalle

Date: 

04/15/2009

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Lorna Dewalle

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

State

Court Name: 

North Carolina Superior Court, Wake County

Case Number: 

09CV007368

Legal Counsel: 

Bill Mills

Publication Medium: 

Website

Relevant Documents: 

Status: 

Pending

Description: 

Spelios and Associates, a North Carolina dental practice, filed a lawsuit in North Carolina against a former patient, asserting that she made defamatory comments about the practice on the Charlotte News & Observer's website. In its complaint, Spelios and Associates, P.A., asserts that Lorna Dewalle posted comments in March 2009 that falsely stated that plaintiff's staff "blatantly lied and misdiagnosed" her during an appointment. Compl. ¶ 16.

According to the complaint and news articles, the dispute arose when the staff's recommended treatment of Dewalle conflicted with that of another dentist. Compl. ¶ 11.  Spelios and Associates asserts that patients have canceled appointments because of Dewalle's statements.

The Charlotte News & Observer reports that attorney Bill Mills is representing Dewalle pro bono. According to the newspaper, the defendant filed a motion to dismiss the complaint in May that states, "Everything said or written by the defendant was a fair comment by a consumer about a professional licensed by the state of North Carolina and therefore cannot be the basis of a claim of libel or slander." 

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: News Observer; Michael A. Lindenberger (via email)

CMF 6/2/09

Priority: 

1-High

Dull: Ockham's Razor in the age of Twitter

The raging villagers of the twitterverse were busy in April. The cruelest month gave witness to #savejon and #amazonfail, campaigns against corporate bullying and intolerance, respectively.  However, both movements likely put the black hat on the wrong party.  These cybermaulings should frighten us all and spur us to let a little Ockham into our hearts.

Jurisdiction: 

Content Type: 

Subject Area: 

Alvi Armani Medical, Inc. v. Hennessey

Date: 

05/19/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Media Visions, Inc.; Patrick Hennessey

Type of Party: 

Individual
Organization

Type of Party: 

Individual
Organization

Court Type: 

Federal

Court Name: 

United States District Court for the Southern District of Florida

Case Number: 

1:08cv21449

Legal Counsel: 

James J. McGuire and Deanna K. Shullman - Thomas & LoCicero PL

Publication Medium: 

Forum
Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (partial)
Settled (total)

Description: 

Dr. Antonio Alvi Armani, a California hair-restoration surgeon, filed a lawsuit in Florida federal court against Media Visions, Inc., and its president, Patrick Hennessey, the operators of The Hair Tranplant Network, a hair-loss forum.  The complaint, also filed on behalf of Armani Medical, Inc., claimed that Hennessey and Media Visions posted false comments about Armani and his practice on the forum site and created the false impression that posters on the site were bona fide disgruntled patients, when if fact they were either fictitious persons or undisclosed affiliates of doctors on the site's recommended list of "pre-screened" doctors.  The complaint included claims for deceptive and unfair trade practices, defamation, trade libel, and tortious interference with contract.

The complaint further claimed that the defendants failed to comply with an alleged "industry practice" of hair-loss forums:

It is industry practice and procedure to respond to this kind of posting by having the moderator of the website send a private message to the alleged "patient" requesting they privately submit verifying information to the moderator establishing their identity as a bona fide patient of the doctor in question. If the patient is verified as real then the clinic or hospital responsible for their treatment is allowed to post a response.

Compl. ¶ 50. The defendants filed a motion to dismiss the suit, arguing Media Visions was immune from liability for user comments under section 230 of the Communications Decency Act (Section 230).  The plaintiffs then withdrew their claims for trade libel and tortious interference with contract. They also filed a response in opposition to the defendant's motion to dismiss, arguing that the defendants were not immune under Section 230 because the defendants themselves posted defamatory comments. 

In a December 2008 ruling, the court denied the motion to dismiss plaintiffs' unfair trade practices claim, ruling that Section 230 did not apply because the claim was not based soley on "information provided by another information content provider."  In support of this conclusion, the court noted that the plaintiffs had alleged, among other things, that Media Visions created fake website content itself, failed to adequately disclose its sponsorship relationship with rival doctors, and refused to comply with the standard industry practice of verifying the identity of posters who have been called into question.

The court granted dismissal of the defamation claim on grounds that the plaintiffs had not complied with Fla. Stat. § 770.01, part of the Florida retraction statute that required them to give written notice of the alleged defamatory statements at least five days before filing suit.

The parties stipulated to dismissal of the complaint with prejudice in February 2009, apparently due to a settlement.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Westlaw Alert

CMLP Notes: 

Alvi Armani Medical, Inc. v. Hennessey, Slip Copy, 2008 WL 5971233(S.D.Fla. Dec 09, 2008) (NO. 08-21449-CIV)

CMF-6/4/09

Priority: 

1-High

Don't Believe the Twitter Anti-Hype: Innovative Platforms Allow for Failure

Don't believe the anti-hype around Twitter (cross-posted from Legal Tags).

Jurisdiction: 

Content Type: 

Subject Area: 

Boston College Campus Police v. Calixte

Date: 

04/10/2009

Threat Type: 

Criminal Investigation

Party Receiving Legal Threat: 

Riccardo Calixte

Type of Party: 

Government
School

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Trial Court of Massachusetts, District Court Department, Newton Division

Case Number: 

0912SW03

Legal Counsel: 

Lawrence K. Kolodney, Adam J. Kessel, Thomas A. Brown - Fish & Richardson P.C.; Jennifer Stisa Granick, Matt Zimmerman - Electronic Frontier Foundation

Publication Medium: 

Email
Social Network

Relevant Documents: 

Status: 

Concluded

Disposition: 

Subpoena Quashed

Description: 

On March 30, 2009, Detective Kevin Christopher of the Boston College Police Department applied for a search warrant to seize computers, computer equipment, and digital storage devices belonging to Riccardo Calixte, a Boston College (BC) computer science major and employee of BC’s IT department.  Christopher asserted that there was probable cause to believe that these items had been used in, or were evidence of, criminal activity, to wit obtaining computer services by fraud or misrepresentation and unauthorized access to a computer system.  (Warrant Aff. ¶ 1, 4h.)  Probable cause was based upon allegations of one of Calixte’s ex-roommates, with whom he was having domestic issues at the time, that Calixte:
  • Is considered a “master of the [computer science] trade” and has a “reputation as a ‘hacker’”;
  • Often appears with “unknown laptops which [Calixte] says are given to him by Boston College for field testing or he is ‘fixing’ for other students”;
  • “[U]ses two different operating systems to hide his illegal activities,” one of which was described as “a black screen with white font which he uses prompt commands on”;
  • Has “hack[ed] into the B.C. grading system that is used by professors to change grades for students”;
  • Has “‘fixed’ computers so that they cannot be scanned by any system for detection of illegal downloads and illegal internet use”;
  • “‘Jail breaks’ cell phones”;
  • Has “a cache of approximately 200+ illegally downloaded movies as well as music from the internet”; and
  • Has “personally implicated himself in illegal activity to [his ex-roommate] on previous occasions.”

(Warrant Aff. ¶ 4b.)  The search warrant application also alleges that Calixte was the author of a mass email to the BC community that stated that his ex-roommate is gay, and included a link to a profile on adam4adam.com, a gay-oriented website, created in his ex-roommate’s name.  (Warrant Aff. ¶ 4d–4f.)

The search warrant was granted and Calixte’s iPods, cell phones, computers, external hard drives, and other digital equipment were seized.  In response, Calixte filed a motion to quash the warrant and for the return of his property, claiming that the search was illegal due to lack of probable cause, based on the fact that none of his alleged conduct constituted criminal activity and that the witness was unreliable.  (Calixte Mem. 6–8, 10, 13–14.)  In their opposition memo, the police stated that Calixte's use of the BC computer system to send a mass email "outing" his ex-roommate and create a "fraudulent profile" on adam4adam.com constituted access for "unauthorized uses" in violation of Massachusetts law.  (Opp'n Mem. 4–6.)  On April 22, 2009, First Justice Dyanne J. Klein of the Newton District Court denied Calixte’s motion, noting that the alleged unauthorized access to the BC grading system to change students’ grades constituted a crime, although the suspected “outing” of his ex-roommate via email over the BC list server did not.  (Trial Ct. Order 1–2.)

On May 21, 2009, in response to Calixte’s appeal, Justice Margot Botsford of the Supreme Judicial Court of Massachusetts overturned the Newton District Court’s decision and ordered that “all ongoing forensic analysis of the items seized from Calixte must cease . . . and all items must be returned forthwith.”  Justice Botsford ruled that the search warrant affidavit failed to establish probable cause, citing the “troublingly weak evidence of . . . [the ex-roommate’s] reliability” and an insufficient nexus between the items seized and evidence relating to the allegation of unauthorized access.  Finally, she noted that sending an email "outing" another student would not constitute a criminal offense, even if it violated a BC internet use policy.  (Sup. Jud. Ct. Order 6, 9–10.)

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: Slashdot

LB 06/02/2009

Priority: 

1-High

Comins v. VanVoorhis

Date: 

05/13/2009

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Matthew Frederick VanVoorhis

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Circuit Court of the Ninth Judicial Circuit in and for Orange County, Florida

Case Number: 

2009 CA 15047-0

Legal Counsel: 

Marc J. Randazza - Randazza Legal Group; Kevin Wimberly, Lawrence Walters-Walters Law Group

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Pending

Description: 

Christopher  Comins, an Orange County businessman, filed a defamation lawsuit against Matthew Frederick VanVoorhis, who publishes a wordpress blog called Public Intellectual.  Comins objects to two of VanVoorhis' blog posts from June and August 2008, which reported and followed up on an incident that occurred in May, in which Comins shot two husky dogs believing they were wolves intimidating a group of cattle grazing on land being developed by one of his business partners. According to the Orlando Sentinel, both dogs survived, one with four gunshot wounds and the other with three.

VanVoorhis blogged about the incident after video footage captured by Irish tourists who witnessed the event appeared on YouTube. The six-minute video shows Comins shoot the dogs while a sizeable number of onlookers express increasing amounts of outrage.  It also shows the dog's owner, Chris Butler, run onto the scene in a frantic effort to save the dogs.  After the video appeared, an Internet backlash of sorts erupted on animal-rights websites and forums, according to the Sentinel

VanVoorhis' first post, called "Christopher Comins: Barbarian Hillbilly Dog-Assassin (w/Friends in High Places), took a highly critical stance on Comins' conduct and used an almost novelistic approach to recreating the timeline of events and the participant's emotions.  VanVoorhis embedded the tourist video in the post.

Comins' complaint alleges that this post "misrepresents the timeline, sequence and facts of this incident to cast Plaintiff in a false and negative light."  It also alleges the post "falsely claims . . . that Plaintiff continued shooting the dogs after their owner entered the pasture and notified Plaintiff that these were his pets."  The complaint includes claims for defamation and tortious interference with a business relationship. 

VanVoorhis'  second post reported more matter-of-factly about the possibility of a follow-up investigation by authorities and, while mentioned in the complaint, doesn't appear to be targeted by the lawsuit.

Update:

9/20/2010 - Comins filed an amended complaint.

11/3/2010 - Comins filed a second amended complaint.

3/1/2011 -  VanVoorhis moved for summary judgment, arguing that Comins had failed to state a claim by not giving VanVoorhis pre-suit notice of the defamation claim as required by Florida Statutes § 770.01.  VanVoorhis also argued VanVoorhis's comments were statements of opinion about a public figure without actual malice, thereby barring Comins' defamation claim.  And VanVoorhis argued that his comments do not show the intentional and unjustified conduct Comins needed to support a claim of tortious interference with business relationships.

6/29/2011 - The Ninth Judicial Circuit granted VanVoorhis's motion for summary judgment,  finding that VanVoorhis's blog is a "medium" for purposes of Florida's defamation notice law, and that Comins had failed to give VanVoorhis the requisite pre-suit notice.

 8/18/2011 - Comins filed a Notice of Appeal to the Florida District Court of Appeal for the Fifth District. In his subsequent appellant brief, Comins argued that VanVoorhis is a non-media defendant for purposes of Florida's defamation notice law, and thus should not qualify for such a notice requirement. Comins further argued that even if VanVoorhis did qualify for pre-suit notice, he waived such benefit by remaining anonymous and evading initial contact.

11/14/2012 - VanVoorhis filed an answer brief and cross-appeal brief. In his brief, VanVoorhis argues that the court correctly interpreted the defamation notice law, and argued that the claim against VanVoorhis must fail because the statements are opinion, Comins cannot prove actual malice, and Comins cannot prove any damages stemming from VanVoorhis's statements. VanVoorhis further argued that the tortious interference claim was a hidden defamation claim and should fail for the same reasons that the defamation claim should fail.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

AFS - made edits including DCA-level material 11/27/2012

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