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P2P Defendant Destroys Evidence, Case Defaults

neoflexycurrent writes "A court in Texas has thrown the book at a defendant accused by the RIAA of file sharing. The court determined that she had intentionally wiped her hard drive clean, so it entered the most severe sanction possible — default judgment against her. The record companies now just have to ask the court how much they want in damages."

38 of 813 comments (clear)

  1. Stupid? by mseeger · · Score: 4, Interesting
    Hi,

    destroying evidence after receiving a court order is always a stupid thing to do. The question for me is: How did they proved the data was destroyed after the defendant receivced the court order?

    Regards, Martin

    1. Re:Stupid? by StrongGlad · · Score: 5, Informative

      The record companies' expert witness examined her hard drive, and somehow determined that two "disk-cleaner utility programs" (as the court put it) had been used to delete data intentionally. Specifically, he noted that iMesh and BearShare were installed at one time, and were configured to use the handle, "ugotburnedby21".

      The defendant's own expert witness, who also examined the hard drive, conceded that data had been deleted, but suggested that a defrag utility was to blame. The court didn't buy this explanation, however.

      If you're interested, read the court's order (please be gentle with my server :-).

    2. Re:Stupid? by m874t232 · · Score: 4, Funny

      The question for me is: How did they proved the data was destroyed after the defendant receivced the court order?

      Isn't it obvious? They couldn't find any pirated files, so she must have wiped it clean!

    3. Re:Stupid? by gweihir · · Score: 5, Informative

      The record companies' expert witness examined her hard drive, and somehow determined that two "disk-cleaner utility programs" (as the court put it) had been used to delete data intentionally. Specifically, he noted that iMesh and BearShare were installed at one time, and were configured to use the handle, "ugotburnedby21".

      Stupid. If there was anything left to find, or anything hat pointed to when the wiping was done, then the disk was not wiped. More likely this person only wiped specific folders. To say it again: You have to wipe the complete drive. You have to sacrifice your installation. Only then will no evidence be left and no evidence that can tell when the drive was wiped.

      Of course this usually applies to protecting confidential data, such as when giving old drives to charity, selling them or discarding them without physical destruction. The "destruction of evidence" is a minor application, but illustrates well what can happen if you use sloppy security procedures.

      --
      Most ACs are not even worth the keystrokes to insult them. Be generically insulted by this and ignored otherwise.
    4. Re:Stupid? by westlake · · Score: 4, Insightful
      It would have been so much easier had her computer simply been "stolen".

      Did your report the theft? File an isurance claims? Have you been seen, perhaps photographed, using that "stolen" PC. IMs, MySpace, Skype? Foling a false report to the police is worth at least a misdeameanor, perjury is a felony charge. Compounding stupidity with reckleesness makes sense only only on Slashdot.

    5. Re:Stupid? by DaveV1.0 · · Score: 4, Funny
      Of course if you keep all your documents on a second hard drive, you can:
      1. get a third drive.
      2. copy data you want to keep to third drive.
      3. wipe second drive.
      4. swap second drive with third drive
      5. disassemble second drive
      6. take second drive parts to local recycling center. Remember, that hard drive is about 90% aluminum.
      7. Profit!
      --
      There is no "-1 offended" or "-1 you don't agree with me" mod options for a reason.
  2. Check the toilet. by tacarat · · Score: 5, Funny

    I'm guessing she actually just flushed the files before SWAT moved in.

    --
    "Common sense will be the death of us all"
  3. What the? by CRC'99 · · Score: 4, Interesting

    Wouldn't a more believable reply have been "My computer crashed and it wouldn't boot up. The only way I could get it going again was to get a friend to reformat it".

    --
    Sendmail is like emacs: A nice operating system, but missing an editor and a MTA.
    1. Re:What the? by bky1701 · · Score: 5, Funny

      Best excuses of all:

      "I use windows, it's not my fault, blame gates!"
      "I use Mac OS, don't blame me, it's somewhere in there... I just forgot where... and it seems the OS did, too."
      "I use Linux, so it's in there, you are just not looking in the RIGHT /mp3 folder. Look in the other one, /mp3-56765555666543. Or /mp3-44356544454...."

  4. This seems bogus. by commodoresloat · · Score: 4, Interesting

    The court rendered default judgement because it determined that the plaintiff acted in bad faith, showing "blatant contempt" for the court and a "fundamental disregard for the judicial process." This makes no sense. Charge her with contempt of court and obstruction of justice, fine. The article claims the court wanted to deter her from doing it again and set an example by punishing her -- I'm sorry, but a week in the can will do that trick just fine. Contempt and obstruction are serious criminal offenses. But rendering default judgement here is tantamount to saying that the lack of evidence here is evidence in itself. On top of it, the court implicitly endorses whatever the hell value the plaintiffs decide to attribute to the allegedly "stolen" songs (and the court's decision can be cited in future cases as evidence that said value is reasonable). I realize the judge wants to "set an example" that evidence-tampering is wrong, but you do that by using the criminal sanctions that are already available for evidence tampering. I'm not ANAL, and I'm not a lawyer either, but this is a strange governmental endorsement and protectionism of a corporation's interests in a supposedly free market, no?

    1. Re:This seems bogus. by raehl · · Score: 4, Insightful

      This is the way it has to be. To use the extreme example, if I'm charged with murder, and I can get away with it by destroying evidence, then the penalty for destorying the evidence that would have proved I was guilty should be a guilty verdict for murder. Otherwise it makes no sense NOT to destroy the evidence and take the lighter penalty for evidence destruction.

      The crimes for destruction of evidence etc. are meant to be in addition to the crime you're being tried for when the offender is the party on trial, and separate crimes when the evidence destruction is carried out by 3rd parties.

      Or, on the flip side, if the plaintiff willfully destroys evidence, the defendent gets default judgement as well. Fair is fair.

    2. Re:This seems bogus. by commodoresloat · · Score: 4, Interesting

      But evidence destruction is not itself prima facie evidence of guilt. There could be a million reasons why you might have destroyed the evidence, and if one of those reasons is plausible would likely constitute reasonable doubt in a criminal case unless there was other evidence that you actually committed a crime. In a civil case the burden is usually "a preponderence of evidence"; I don't think the evidence that you destroyed evidence would be enough to cut it. Presumably, the record lawyers will claim they have additional evidence but now it doesn't come up - the judgement defaulted to them. In addition, this wasn't the reason given by the court, at least in the article -- the court just said they wanted to punish her for "contempt of court" and obstruction of justice. Those charges do not seem to have been filed against her at all. The article said they wanted to "make an example" of her.

  5. Virus? by rm999 · · Score: 4, Funny

    If I were her, I would install kazaa, download every different version of "BritneySpearsNaked.exe" and run them all. Wanting to see britney spears naked is not illegal, and it would make it awfully hard for them to prove she purposefully destroyed her own computer.

    1. Re:Virus? by legoburner · · Score: 4, Interesting

      Viruses have already been used in the UK to get a positive judgement in computer misuse cases. One person got off child porn charges as he had a few viruses on his machine, and as such he was deemed not to be in control of the machine and therefore not responsible.

  6. So my by jlebrech · · Score: 5, Funny

    Automatic Police Raid detection system that detonates my harddrive with a small plastic explosive is totally useless. They'll asume i had whatever they want me to have had on my pc.

    1. Re:So my by shawb · · Score: 4, Funny

      Physical destruction of the hard drive on police raid would be WAYYY too obvious. That's why you install powerful electromagnets in the door that pulse and fry the hard drive (and likely other internal components) when the computer is being removed from the room. Since the data on the hard drive would have "proven your innocence" and... I donno... the data was there before they took it... then the default judgement would be in your favor. I assume if they get default judgement then it would be trivial to countersue for lawyer fees. And then you can get them for destruction of property...

      Unless, of course, they somehow figure out that you had an electromagnet in the doorframe.

      --
      I'll never make that mistake again, reading the experts' opinions. - Feynman
    2. Re:So my by masklinn · · Score: 4, Funny

      Better: reencode all your mp3s to ogg files, they won't realize that's music!

      --
      "The way we can tell it's C# instead of Haskell is because it's nine lines instead of two." -- wadler
  7. Punishment proportionate to crime? by damburger · · Score: 4, Insightful

    No chance. The record company is crushing somebody, destroying their life just because they can and they think it will scare people into paying their information tax. They are terrorising people. Sooner or later, someone is going to start bombing these companies.

    --
    If we can put a man on the moon, why can't we shoot people for Apollo-related non-sequiturs?
  8. What does this teach us all? by castlec · · Score: 4, Insightful

    If we have reason to believe that we will in the future be charged, keep a clean hardrive that is "mirrored." If she had spent the extra $80 to have a second hard drive, installed windows and other programs, she could have turned in that hard drive and disposed of the original.

    --
    When I tell an object to delete this, am I killing it or telling it to kill me?
  9. Destroying the data stopped sharing! by noidentity · · Score: 5, Interesting
    [...] the Western District of Texas has shown little mercy on a defendant accused by record companies of illegal file-sharing. Knowing that a court order was in place requiring her to turn over her hard drive to be copied, the defendant allegedly used "wiping" software [...]

    Bah, the judge is just miffed that he didn't get a copy of all her music. She did the right thing by putting an immediate stop to such blatant file-sharing, by the courts even!

    </sarcasm>

    Given that the record companies' expert opined that the defendant had downloaded over 200 sound recordings during 2005,

    Eh? Since when is the recipient of an unauthorized copy guilty of copyright infringement? I though it was just the provider of the unauthorized copy.

  10. So, if someone... by CrazyDuke · · Score: 5, Interesting

    ...has a porn collection, gets their hard drive subpoenaed, had a file sharing client installed at somepoint on the PC, and deletes the pron because they feel they don't want their fetishes being a part of the public record; they are guilty by default?

    --
    Any sufficiently advanced influence is indistinguishable from control.
  11. Don't destroy the evidence, let them do it for you by trip11 · · Score: 5, Funny

    If you are worried that someone will take your hard drive and try to read the valuable contents on it, I offer a simple, low tech solution. Switch the leads on the power connector! Its as simple as undoing a few screws and switching the 12V and ground leads. Two snips with the dikes, two drops of solder, and you're done. Screw everything back in place and appropriatly adjust the power connector coming out of your power supply. Now I would recomend doing this long before you recieve any sort of court order so they can't claim you were tampering with evidence. When they go to plug your hard drive into the examining system *zap*. "sorry, um you never asked if my hardware was ATX compliant judge" Note: I am not a lawyer and you should not think this would get you off the hook by any means. In fact frying the police department's computer may piss the judge off. Second, this will likely void your warnenty, fry your motherboard, ruin your hard drive, and end up in your death. But hey, this is slashdot, crackpot ideas on how to modify your hardware to screw the justice system seem right up our alley.

  12. Dumb, dumb, dumb by 99luftballon · · Score: 4, Interesting

    In terms of a defence wiping your hard drive is pretty much an admission of guilt. You're saying to the court that you don't want to allow them to see any evidence and it's hard to see how the judge could have done otherwise. But it sets a worrying legal precedent. I use Eraser software to regularly overwrite deleted sectors of my hard drive and it could be argued that if I deleted a downloaded song and then overwrote the sector repeatedly I was tampering with evidence. Surely the best defence would be to find out what songs you are being prosecuted for and then buying the album/game/DVD. Arguing in court that you tried the music and so bought the album, thus actually profiting the RIAA and its minions, would make an interesting defence.

  13. Re:wow by alx5000 · · Score: 5, Insightful

    I'm still impressed by what can be considered copyright infringement under the US law, and how exaggerately high the compensation for damages can be.

    If they were to be fair, I think they should charge with $1 for each Mp3, since that's what it would cost her to buy them through iTunes (or maybe $2, or $10, since she could make copies, but nothing near $150,000), and the costs of the trial.

    --
    My 0.02 cents
  14. Re:Any lawyers here? by pgpckt · · Score: 4, Interesting

    IANAL - This is not legal advice.

    Will a law student do?

    First of all, the court does not consider guilt to be proven. Guilt is what a criminal has. This is a civil case. What it means is that the court considers liability proven.

    I am going to assume that this was a bifurcated ("two part") trial. There are two phases in a bifurcated trial: liability and damages. A default judgment resolves the issue of liability, the first phase. The issue of damages is the second phase. So yes, it is contestable, as both sides argue how much damages are needed to make the plaintiff whole.

    However, if RIAA is entitled to statutory damages (i.e., $ 750 - $150,000 per violation; see 17 USC 504) then that controls the damages phase. Yhere is no need for RIAA to prove anything to get the minimum relief provided for by statute (the number of violations having been decided in the liability phase). If they want to get more then the minimum, they will have to provide some argument as to why more damages are warranted in this case. The damages could also be lowered to $200 per violation if the defendant can prove good faith infringement. However, I do not know enough about the fact in this case to know whether or not the statutory provision applies in this particular case. I (nor probably anyone else) also can not intelligently speculate as to what damages will ultimately be awarded in this particular case.

    IANAL - This is not legal advice.

    --
    Lawrence Lessig is my personal hero.
  15. This is where the theft analogy falls apart by zoeblade · · Score: 5, Insightful

    If copying a copyrighted song counts as theft, does deleting the evidence count as giving it back? Shouldn't that warrant a reduced sentence?

  16. Re:wow by alx5000 · · Score: 5, Insightful

    I think copyright infridgement should be just that: I infringed someone's copy rights. I think it should apply when I'm trying to earn money using someone's work without their authorization, or when I'm trying to claim the copyright on something ilegitimately.

    I think those concepts should be clearly separated from "getting a song at no cost from some other peer". Maybe you'd like to claim it's also ilegal, but I don't think "Copyright infrigdement" can apply to both.


    PS: The difference? The money involved.

    --
    My 0.02 cents
  17. Re:wow by MirthScout · · Score: 4, Insightful

    Examine the word; copyright. It refers to the right to copy. If you don't hold the right to copy something and you copy it anyway, you have committed a copyright violation. Money is not a factor.

    I'm not saying I agree with the way it works but there you have it. And the penalty isn't for how many MP3s you may have downloaded to your drive, it is for how many times they might have been downloaded from you. It is pretty harsh.

  18. Re:wow by duvel · · Score: 4, Informative
    >>Given that the record companies' expert opined that the defendant had downloaded over 200 sound recordings during 2005, those requested damages will probably be substantial. Statutory damages under the Copyright Act can go as high as $150,000 per work infringed, in the most egregious cases.

    >200*$150,000 = $30,000,000. Of course, this is just a maximum, but it's still scary.

    The minimum penalty is 750$ per song, making for a total of 150.000$ for the 200 songs. I'd say that you don't need to calculate the maximum to become scared.

    --

    I have a photographic memory for numbers. I know almost a hundred of them.

  19. Re:Umm , I think a completely blank hard drive... by frogstar_robot · · Score: 4, Informative

    Exactly. Is it really that hard to find evidence that shows the date of an installation?

    Probably. This is why a clean install would be the wrong thing to do. Reimaging a drive would be far more ambigous. What you would have then is a drive where most of the files are before x date. That would be suspicious but not as suspicious as running an OEM recovery CD. I can even think of a way to handle that. You need a script that backdates the clock to the image creation date, touches some appropriate files, forward dates the clock a bit then touches more files. The script will repeat the bump-date-touch-move-forward routine until it reaches the present. The script itself should be run from a CD or other media.

    Before reimaging, it would be advisable to overwrite the drive with random number. After re-imaging and date-scripting, the install should be exercised with as many apps run and closed as possible as well and creating a deleting files to create plausible on-disk data structures.

  20. Re:wow by badfish99 · · Score: 5, Insightful

    In order to prevent a crime you must make the penalty equal or greater than the gain divided by the chance of getting caught

    But for the justice system to be perceived as fair, you must make the penalty commensurate with the crime. Otherwise you end up with a situation like this, where people are punished very severely for crimes that are so trivial that the authorities do not usually bother to investigate them.

    A similar phenomenon could be seen before the establishment of modern police forces, when criminals would be hanged or transported to Australia for trivial thefts. At the time, this was justified in the same way, but looking back on it now, we regard it as barbaric.

  21. Re:wow by computational+super · · Score: 5, Funny
    when criminals would be transported to Australia for trivial thefts... we regard it as barbaric.

    Now, now - I've been to Australia a few times in the past year, and I wouldn't say that being transported there is barbaric. Unpleasant, sure, but still a fitting punishment for a trivial theft or minor copyright infringement.

    --
    Proud neuron in the Slashdot hivemind since 2002.
  22. Re:Umm , I think a completely blank hard drive... by gid13 · · Score: 5, Insightful

    She "stole" 200 songs, yes? Say 15 albums. What do you think the punishment is for busting a store window and stealing 15 albums? I'd wager it's far less than $150,000 per song. If the record companies are going to oversimplify things and call it stealing, they should be forced to accept the same penalties as judgement.

  23. Re:Don't destroy the evidence, let them do it for by jimicus · · Score: 4, Funny

    Seeing as the circuit board in question generally has the power connector soldered directly onto it, that's a non-issue.

    However, "buying another drive of the exact same model" is interesting. Seems to me that if you combine the "switch the power connections" with "use an antiquated hard drive which they will almost certainly be unable to source another of" would solve the problem.

    Suddenly I forsee a huge market in 20 year old 5MB hard drives.

  24. Re:Umm , I think a completely blank hard drive... by edmicman · · Score: 5, Insightful
    >Because the majority of The People do not beleive music theft to be a crime I think you mean the majority of the people under 18. Most adults would consider it theft whether they'd do it themselves or not.
    I'm over 18 and don't consider it theft. Copyright infringement, maybe, but not theft. It's like those goofy commercials they're putting at the beginning of DVDs - would you steal a car? Would you steal a purse? Would you steal a cell phone? No, I wouldn't steal any of those. But if I could make an exact duplicate copy of any of them, and the original was still intact, then damn straight I would!
  25. Re:Umm , I think a completely blank hard drive... by mdwh2 · · Score: 5, Insightful

    I think you mean the majority of the people under 18. Most adults would consider it theft whether they'd do it themselves or not.

    In my experience - rubbish.

    Large numbers of adults of all ages are copying music to each other, especially using more traditional methods such as tape/CD copying. These same people would consider it abhorrent to steal something.

    For most people, saying "Would you like this CD? I just nicked it from the shop the other day" would be unthinkable, but offering a copy of a CD, even to someone who disagrees with any form of copyright infringement, is considered okay.

  26. Re:wow by Jtheletter · · Score: 4, Insightful

    Though with most filesharing software you automatically share the files with everyone else. She could have had thousands of songs, and thousands of people could have downloaded from her.

    Emphasis mine. This is the problem as I see it with the damages being awarded for these infringement cases. Even if you prove the person had copies of the songs on their computer and were obtained through copyright infringement using a P2P service, where is the proof that thousands of others actually copied the songs from the defendent? And what about if the sharing feature of the P2P app is turned off? The courts are not in the business of punishing "could have" cases (except for this recent NH judgement which is rediculous, with the dissenting judge plainly stating no crime was committed or proven). So perhaps I should say the courts shouldn't be in the business of punishing "could have"s except where laws already allow for that sort of thing (e.g. attempted murder). But there are no laws that I am aware of that make the potential to copyright a crime. Otherwise, anyone owning a copy of a piece of media could be prosecuted because simply having the media would meet the low standard of having the ability to infringe copyright. IMHO if the RIAA wants damages of $150,000 per song they need to demonstrate that the defendent caused that much damage, not that they "could have" caused that much damage. If I own a gun and I'm arrested for some other crime, say tax evasion, can I also be convicted of attempted murder because I could have shot someone?

    --
    -- I'm not a pessimist, I'm a realist. It's not my fault that life sucks so much. --
  27. Re:Stupid! by thparker · · Score: 4, Informative

    So as a serious legal question out there to people who are in the know, what if the RIAA or MPAA logged my IP address last month and are in the process of subpenoing my ISP? That process can take over 6 months. Are they going to say "He erased his hard drives, so he must be guilty." They can't determine when I erased them, so are they going to claim that I destroyed evidence after I get the letter in 5 months? Can a guy really have a change of heart and do the right thing, only to get more severely punished than if he had kept up the offensive action?

    OK, it's Slashdot, so obviously I'm going to answer even though IANAL. I have, however, had work product subpoenaed in cases involving my clients in the past. There is a lot of misinformation in this thread, and confusion about being served, receiving a "court order" and being subpoenaed. Service is a generic term that applies to the process of delivering court documents to a party in the action. It could be the lawsuit itself, it could be a subpoena to appear in court, or it could be something related to document production.

    The key here is the subpoena or an anticipated subpoena. A subpoena for document production will specify exactly what you are being asked to provide. Once you've received the subpoena, you are clearly obligated not to destroy any of the requested documents if you have them. You haven't been subpoenaed, so you're clear in this respect. There is a grey area where you aren't permitted to destroy documents when you know there's an investigation. This was a key element in the DoJ's lawsuit against Arthur Andersen for shredding Enron documents -- that they knew that an investigation was being performed and that their responsibility to not destroy documents existed prior to their receipt of the subpoena.

    (In case you don't know the whole story -- Arthur Andersen started shredding documents when informed by Enron that the SEC had initiated an investigation and stopped shredding documents the second they received a subpoena. They were convicted of obstruction charges. Those charges were overturned by the Supreme Court on the basis of improper jury instructions. The Supreme Court left open the question of when a company has a duty not to destroy documents. It is safe to say that this obligation pre-dates the issuance of a subpoena in some cases.)

    There is nothing illegal about routinely shredding business documents you are no longer using. There is nothing wrong with some guy deleting files from his computer that he is no longer using. The case in this article is about someone maliciously destroying files they knew were relevent to a court proceeding with the intent of obstructing their prosecution. It's a pretty straightforward set of facts and not at all similar to what you've done.