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RIAA Backs Down Again in Chicago

NewYorkCountryLawyer writes "The RIAA seems to have a problem making things stick in the Windy City. It has once again backed down in BMG v. Thao, after suing a misidentified defendant. Same thing occurred last October in Elektra v. Wilke. In the Thao case, the RIAA based its case on information that the cable modem used to partake in file sharing was registered to Mr. Thao. However, it turned out that Mr. Thao was not even a subscriber (pdf) of the ISP (pdf) at the time of the alleged file-sharing, and therefore did not have possession of the suspect cable modem at that time."

45 of 126 comments (clear)

  1. That's not backing down by Anonymous Coward · · Score: 5, Insightful

    Realizing you are suing the wrong person is not 'backing down'.

    1. Re:That's not backing down by mathletics · · Score: 4, Insightful

      Considering that the RIAA willingly sues innocent people, this is still 'backing down.'

    2. Re:That's not backing down by zappepcs · · Score: 4, Insightful

      While I might agree with you in general, this is a special case. The RIAA has a slew of lawyers who are prosecuting these cases all over the country, even providing help to other countries. There is no longer any excuse for taking a case of this nature to court without any proof whatsoever of wrong doing on the defendants part.

      This amounts to malicious litigation, and should be treated as such by the courts, not just public opinion. If this was the first case by the RIAA to go to court, okay, oops might be excusable. That's not the case, and 'oops' is not acceptable. Did the RIAA offer any recompense to the man they put through that shit?

      Analogy: Your neighbor has a pit bull. You don't really know your neighbor but there is no problems between you until one day the pit bull gets loose, chases you down the street and up a tree. While trying to attack you the pit bull only manages to make a small rip in one of your pant legs. The neighbor gets hold of the dog, says sorry, and goes away quickly. Meanwhile, you fall out of the tree and break your arm and have to go to the hospital and pay for the treatments.

      Now, the dog didn't bite you, and the owner said sorry, but would you still sue the neighbor?

    3. Re:That's not backing down by Calydor · · Score: 2, Insightful

      A better analogy would be that a pitbull that LOOKS LIKE the one your neighbor has does the above mentioned, but you never see for sure that the dog who chased you up the tree belonged to your neighbor. Subsequently you go on a crusade about how dangerous pitbulls are and demand that your neighbor's dog gets put down.

      --
      -=This sig has nothing to do with my comment. Move along now=-
    4. Re:That's not backing down by Chrisq · · Score: 2, Funny

      They probably had evidence that he held tools of mass downloading, capable of deployment within 45 minutes.

    5. Re:That's not backing down by Lonewolf666 · · Score: 4, Insightful

      Pitbull = RIAA Lawyer
      You = Defendant in court mistakenly accused by the RIAA

      So the better analogy would be that the pitbull of your neighbor goes after you because he confuses you with someone who has attacked his owner (attack the owner = copyright violation).
      The neighbor knows better but still does not bother to apologize or offer to pay your hospital bill. Now the question was, do you sue the neighbor for the damages you suffered?

      --
      C - the footgun of programming languages
    6. Re:That's not backing down by LordSnooty · · Score: 4, Funny

      Well, at least no-one mentioned cars.

  2. Glad to see it by jcgf · · Score: 4, Informative

    I love seeing these cases where RIAA has been shown to be a bit skimpy on their evidence. Hopefully it will make more people fight back.

    1. Re:Glad to see it by pilgrim23 · · Score: 5, Insightful

      In most cases, if you read the briefs, the lawyers are clueless about the evidence presented, in almost ANY field, not just in tech. The verbage indicates ignorance in many many areas. In most cases though, the lawyer is more up to speed then is the judge. Think that one through and you will understand the ture pickle we are in...

      --
      - Minutus cantorum, minutus balorum, minutus carborata descendum pantorum.
    2. Re:Glad to see it by Anonymous Coward · · Score: 5, Interesting

      Exactly. My wife's best friend clerks for a federal judge and as part of her job writes decisions. It shocked the hell out of her to see that her work was not just used as a distilled reference for the judge's own decision but were read word-for-word and unedited in court the same day she wrote them without any review. It is frightening that a 20-something from a tier-3 law school is literally interpreting law with no oversight. So far she has decided computer, pharmaceutical and telecommunications cases with no experience in any of these fields. And according to this clerk it is common and accepted.

    3. Re:Glad to see it by brian.gunderson · · Score: 2, Interesting

      It seems that today's judges are the looniest of all. This Judge is a plaintiff in a RIDICULOUS case, where he is suing a dry cleaner who lost his pants... To the tune of $67 Million. Simply amazing.

      --
      Appended to the end of comments you post. 120 chars.
    4. Re:Glad to see it by Evilest+Doer · · Score: 3, Funny

      Spankings?
      And after the spankings ... the oral sex!
      --
      I feel like death on a soda cracker.
    5. Re:Glad to see it by Lumpy · · Score: 4, Interesting

      Duh. Have any of you ever Met a Judge?

      You do not become a Judge by being the smartest or wisest person of the land.

      You become a Judge by having lots of money, knowing lots of people and making people know you.

      Either elected or appointed, your skills, integrity, or knowledge means nothing. Who you know and who knows you is EVERYTHING.

      I have installed Theaters for Judges, Many are incredibly dense and after talking to them Frighteningly inept.

      They are 100% identical to a mayor, congresscritter, or president. There is NOTHING special about a judge other than who they know.

      --
      Do not look at laser with remaining good eye.
    6. Re:Glad to see it by CowTipperGore · · Score: 5, Insightful

      Think of it this way. We know the standard Slashdot opinion of politicians and lawyers. A judge is a lawyer that is more politically savvy than most. /shiver

  3. yes by wizardforce · · Score: 2, Interesting

    It's really far past the time for the RIAA to start paying for all their mistakes.
    no, it is time the companies that support the RIAA pay for what they're doing. the quickest way to do that is to outright ignore their garbage- even refusing to pirate their garbage [free publicity right?] stop indirectly supporting these idiots- listen to alternatives!
    --
    Sigs are too short to say anything truly profound so read the above post instead.
  4. Re:I hope ... by nurb432 · · Score: 4, Interesting

    How is it the *AA's mistake?

    From what the summary says, they were given incorrect information. Information they should have been albe to trust and act upon. So really its the ISP's fault for fingering the wrong guy. ( and they should be liable for damages/cost of defence )

    Sure, i hate the the 'industry' as much as the next guy, but this isnt exactally a victory here.

    --
    ---- Booth was a patriot ----
  5. Ah the memories... by MeanderingMind · · Score: 4, Insightful

    I remember back when the RIAA lawsuits first began. While they didn't stop a lot of people from file sharing, it did disquiet a lot of people. The idea of the RIAA sniffing the P2P networks and logging everything you did was frightening, and people imagined itemized lists of dates and times their downloads were completed.

    Now the only disquieting thing is that the RIAA seems inclined to sue anyone and anybody, regardless of whether they have anything to do with it or not. The more cases they pursue, the more obvious it is that their ability to locate and pursue anyone is pathetic. Feelings of Big Brother subside, and now we can rest easy knowing that if the RIAA does sue you, it's because they think you're someone you're not.

    --
    Thunderclone: ONE MAN ENTERS! TWO MEN LEAVE! ONE MAN ENTERS! TWO MEN LEAVE!
  6. Monkeys throwing poo by adam.dorsey · · Score: 3, Funny

    The RIAA seems to have a problem making things stick in the Windy City.

    Well, there's only so mush shit you can throw at a wall before it stops sticking.

    --
    You are still innocent until proven guilty. What's changed is what they do to innocent people. - notnAP, #26891325
  7. Re:Backing Down? by HomelessInLaJolla · · Score: 5, Insightful

    More like 'oops, wrong person'. Not their fault they were given the wrong information. Ooops. Sorry about sending you to Guatanamo. We had the wrong info. No blood, no foul, right? No hard feelings? Just sign this release form.

    Oh? Did you have a promising career all planned out just before this little mishap? Sorry about that. No blood, no foul, right? We're sure your home country will have some nice relief services for people who are down on their luck.

    Have a nice day!
    --
    the NPG electrode was replaced with carbon blac
  8. I guess that's why they call it the Blues... by Nefarious+Wheel · · Score: 4, Funny
    RIAA they knows *nothing* 'bout The Blues.

    They don't got it in their pocket or their shoes

    Chicago you know has Always had The Blues.

    I guess this time was RIAA's turn to lose.

    --

    Any good blues chord progression should do it, repeat to fit in 12 bars. Prounounce the acronym as a word. Play it until you run out of alcohol or your brains fall out your ears, or both.

    --
    Do not mock my vision of impractical footwear
  9. This makes no difference at all... by kcbrown · · Score: 5, Insightful

    ...unless the defendant turns around and sues the RIAA to recover court costs, attorney's fees, the value of the time he lost defending himself, and a hefty sum on top of that to make them think real hard about doing something like that again.

    The only way the RIAA is going to stop harassing people through the courts is when it costs them so much that they can't sustain it anymore. That won't happen simply by suing for court costs and attorney's fees -- the RIAA (through its members) is much too wealthy for that.

    --
    Use 'slashdot stuff' in the subject line in any email you send me if you want to get past the spam filter.
    1. Re:This makes no difference at all... by Frodrick · · Score: 4, Informative
      Unfortunately, Thao made the mistake of letting the RIAA drop the suit WITHOUT prejudice which means that
      1. it could theoretically be refiled, and
      2. no attorney's fees are awarded.
  10. Re:Backing Down? by powerspike · · Score: 2, Insightful

    but it's their job to vaidate it.

  11. Re:Backing Down? by Jarjarthejedi · · Score: 5, Insightful

    Yeah, lets see a newspaper pull that off. "But your honor one of our sources reported that Celebrity T was doing R bad thing at the time therefore we didn't slander them."

    Guess what, if you sue someone it's now your problem. If the RIAA doesn't fully explore evidence before suing people over then they have no right to continue suing people. It would be like the police bringing a case against a suspected murderer and asking, in the trial, to search the house, car etc. to find evidence. That's not how the legal system is supposed to work. Trial is supposed to be the last thing in a long line of to do's, one of which is verifying that you've got the right person. The RIAA doesn't do that long list, which is horribly wrong but not quite illegal, and more and more often it's coming back to haunt them.

    --
    There are two kinds of fool One says 'This is old therefore good' Another says 'This is new therefore better'- Dean Ing
  12. Re:I hope ... by PopeRatzo · · Score: 4, Insightful

    The point is that the RIAA is acting like an enforcement agency instead of a civil litigant. They've used uniformed "swat teams", they do their own para-police investigations. If they're going to collect their own evidence, then they're going to have to abide by the rules, and if they storm into somebody's life they better get it right.

    Yes, the RIAA "made a mistake" and should be held accountable.

    --
    You are welcome on my lawn.
  13. Re:Something is wrong with dates by Jarjarthejedi · · Score: 3, Informative

    You would be right if it was Feb. 15 2004. The letter read that the IP was used "02/15/2005" which is a while after the May 14th cancellation. Nothing to see here, the RIAA's just sued another innocent person with flimsy evidence...

    --
    There are two kinds of fool One says 'This is old therefore good' Another says 'This is new therefore better'- Dean Ing
  14. RTFA - this is crap by cdn-programmer · · Score: 2, Insightful

    The law suit was dismissed without prejudice which means they can sue him again... and he wasn't offered costs! His lawyer should have asked for costs and should also ask the case be struck with prejudice.

  15. Misidentification is a bit troubling. by urikkiru · · Score: 5, Interesting

    This mis-identified defendant issue is a bit worrying. I mean, let's say you're tracking information on a p2p network. Now, you write your own client, and sit there tracking what IP address sends you data from downloading a specific file(that is supposedly copyrighted). At that point, you have the data block(s), and can compare them against the final downloaded file, which you can verify with it's file hash. And you have the IP, and the date/time you got it from them.(Let's assume this is a p2p protocol where the client you get the data from is definitely the one that actually has the data purposely shared, and not one like say Freenet, where it's passed often by other clients)

    Then you go to the ISP, and query who had that IP address at that time. For bonus points, you ask if they have any traffic logs that will verify the IP address was participating on the appropriate ports for that p2p network.

    All that data seems enough to validly go to court. You still have to link a person successfully to the ip address, but the base level identification is enough to have a valid name to at least start with.

    So the overwhelming question for me, is how they can get it so wrong? If this is the wrong person, and they are not even a subscriber to a comcast cable modem, how is their name in the RIAA's possession? I'm throwing out the wacky idea that they are suing via random selection in the phone book :P(which would garner them insanely bad press, and make judges in courtrooms very, very angry with them)

    Obviously you have to treat each case on it's own merits, and making assumptions about guilt/innocence is a dangerous thing indeed. Also, we are not counting the times when an adult is the target in court, but it turns out it's the child of the adult who is the infringing person. But still, these *completely* erroneous identifications are very worrying. Just who are the RIAA getting their information from?

    1. Re:Misidentification is a bit troubling. by wall0159 · · Score: 3, Interesting

      Well, it's not hard to imagine that the RIAA contract out the process of finding and identifying "pirates". If the contractor is paid per person identified then there wouldn't be much incentive to be thorough..

  16. Re:I hope ... by The+Great+Pretender · · Score: 2, Informative

    They bought the law suit forward, if they loose or decide not to pursue further, they should pay the costs incurred by the defendant. It's not the defendants fault that the RIAA didn't make sure their position was watertight before moving forward. Of course the RIAA should then have the right to sue the people who did the shoddy investigative work, assuming they did not deliver on the contract.

    --
    A positive attitude may not solve all your problems, but it will annoy enough people to make it worth the effort.
  17. Why anonymous? by Mateo_LeFou · · Score: 2, Interesting

    Seems like a serious enough problem that you'd want to expose the judge in question and get himher removed from power.

    --
    My turnips listen for the soft cry of your love
    1. Re:Why anonymous? by Anonymous Coward · · Score: 3, Insightful

      This is quite common practice, and acceptable. It is quite unlikely that the judge did not read over the decision before hand. Judges often simply agree with a proposed order's reasoning. That's what law clerks are for. It's the same thing at the US Supreme Court.... clerks write many of the opinions for their justice.

      Often in state court, the PARTIES write the decisions for the judges and submit them as "proposed" orders and the judge just scratches through the word "proposed" and signs it. I've written dozens of these that the judge just signed w/o a single change.... and I'm not even a law student.

      PS. Here's a secret.... lawyering ain't hard. Most programmers would make very god lawyers with a minimum of training.

  18. Let's name actual companies: Sony etc., not "RIAA" by KWTm · · Score: 5, Insightful
    As others have noted, the RIAA has been successful promoting themselves as a concept in people's minds so that we direct our ire toward this nebulous phantom group, rather than the actual companies. If you look at their list of members, you'll find that there appear to be many many --until you see shenanigans with member names like "Universal(1)" and "Universal(2)". Like, wow, there are so many members of RIAA that Universal is on there twice! And Sony ... well, there's Sony Direct, Sony Labels, Sony Music Special ... gimme a break.

    Wikipedia has a comment about this:

    The RIAA's website contains a list of members, which has been disputed in the past, as Matador Records, Fat Wreck Chords[4] Lookout Records, Epitaph Records and Bloodshot Records (who are not members) have been listed there.[5] Some may have been automatically included in the list as they were using RIAA members as distributing labels.
    --from http://en.wikipedia.org/wiki/RIAA

    Let's name the actual companies involved: Sony, Universal, Capitol, KGB Records, Synapse Films... We might even make up a new acronym for the coalition.
    --
    404555974007725459910684486621289147856453481154 in hex is "You sank my Battleship?"
    [GPG key in journal]
  19. Nice try by Mateo_LeFou · · Score: 2, Funny

    As if those independent pirate-friendly artists could ever concoct music as brilliant as K-Fed's "Playing with Fire"

    --
    My turnips listen for the soft cry of your love
  20. Re:I hope ... by nurb432 · · Score: 2, Informative

    And verify it how? WIth the ISPs records? Thats the only way you can validate it. with records from the same people that gave it to you ( and botched ) it in the first place.

    Im sorry, if the ISP gave them bad information, its their ISP's fault in this case.

    And yes, i agree it does help show that just having an IP and a date isnt a good case to stand on, but its not their fault when they asked for data from the ISP involved.

    --
    ---- Booth was a patriot ----
  21. Cable modems do not share files by iamacat · · Score: 2, Interesting

    People share files.

    RIAA should be required to show evidence that a particular person rather than just a particular peace of hardware was involved in file sharing to start a lawsuit. If you have kids visiting your house, it's possible and likely that one of them will do a quick download. And, given that there is no requirement to even secure GUNS kept at home, I don't see how we can require people to keep their gaming box under lock and key. Difficult, I know. But we want one to build a good case to abridge someone's freedom by dragging them to court.

  22. Re: Not the ISP's job by evought · · Score: 5, Interesting

    On the ISP side, it is not their job to have forensic quality logs that can stand up as evidence in court. ISPs keep logs for their own internal purposes. So, to some extent, the data which ISPs are being required to provide via subpoena is being misused. I do not see any reason that the ISPs should have to keep data of sufficient quality to satisfy third party needs, particularly without being compensated for it. Having had to implement tamper and fraud and time change and dropped record and system failure and etc. resistant logging for a client, I can tell you it adds an order of magnitude of expense. This expense is of no benefit to the ISP.

    When I was in the position of handling abuse reports in the past, I would not respond with user details unless absolutely forced to. Instead, the policy was that if someone reported a possible abuse of the TOS and provided their own logs sufficient to investigate, I would then perform an internal investigation, which might include beginning additional logging on the account if it seemed warranted. If a TOS violation was supportable, I would then notify the user and let them respond. In this case, the user would have said "WTF: I wasn't your customer at the time!" and I would have said: "OS! Computer error, my bad!" (if I had screwed up that badly in the first place). If they could not deny the TOS violation, I would terminate the account. If the TOS violation also involved possible illegal acts, I would then turn over my logs and notes to the appropriate authorities directly, with any necessary caveats; the authorities could do whatever they needed to do with the information. I would *not* turn over confidential information to the original reporter, whose identity and authority I could probably not validate anyway. They can get the information from the authorities if they are authorized to do so. Bottom line is, though, provide the data as is, say how it is gathered, and take no responsibility beyond that.

    Basically someone reporting a violation would have two choices: go through the hoops and get action quickly, or get a supoena/court order and get action slowly. People went through the hoops. Luckily I did not have to deal with this long or often.

  23. Re:RTFA - this is crap by budgenator · · Score: 2, Insightful

    I'm sure the RIAA was much more likely to end it quickly if they had a NDA on how much their victim was compensated and was allowed to let it look like a draw rather than a humiliating defeat.

    --
    Apocalypse Cancelled, Sorry, No Ticket Refunds
  24. Re:Backing Down? by Farmer+Tim · · Score: 2, Insightful

    Ooops. Sorry about sending you to Guatanamo. We had the wrong info. No blood, no foul, right? No hard feelings? Just sign this release form.

    Congratulations, you just described reality.

    http://en.wikipedia.org/wiki/Mamdouh_Habib

    The difference is that the RIAA's targets actually get a day in court, and the RIAA aren't allowed to extract confessions using tortu^H^H^H^H^H "psychological pressure". Why are you expecting American companies to behave any better than the American government, when one controls the other?

    --
    Blank until /. makes another boneheaded UI decision.
  25. So they have an IP address... by cdrguru · · Score: 2, Interesting

    That gets them to a house. A house with an account holder in it, probably. It in no way identifies the person performing the copyright infringment.

    Come on, if the account holder isn't responsible then nobody is at all, ever. The Internet remains anonymous and without consequences for everyone.

    Ever try to get someone to stop brute-force cracking attempts on a system? The ISP doesn't care, or at best will just warn them so they push their attempts through a proxy. Law enforcement doesn't care until there are significant damages. So any attempts to get a script kiddy to stop results in no action until they are in some serious and deep stinky stuff. Assuming they are dumb (and almost always are) and brag about it. Because once again, the Internet is anonymous and without consequences - unless you are stupid.

    The answer to all of this seems to be "Wasn't me. Must have been someone else using the Internet connection. Come on, prove otherwise!"

  26. Not warranty registration by SeaFox · · Score: 4, Interesting

    However, it turned out that Mr. Thao was not even a subscriber [CC] (pdf) of the ISP [CC] (pdf) at the time of the alleged file-sharing, and therefore did not have possession of the suspect cable modem at that time.

    When I first read the summary I thought they had tracked Mr. Thao down because he had registered his cable modem with the manufacturer (the warranty card) and they had gotten the ownership information from the manufacturer (it doesn't seem that far-fetched to me). But I guess he had an ISP-supplied device (a DSL router he wasn't buying outright) and since he was the person in possession of the router at the time the RIAA went looking for the owner, he was the one they sued, even though another customer had the router at the time of the infringement. I wonder if the RIAA can find out who that was. Do records of equipment leasing fall under the list of stuff ISP's are supposed to be keeping for a longer period of time now?
  27. Re:Backing Down? by wall0159 · · Score: 2, Funny

    Oh come on - we're talking about terrorists and pirates here! Something must be done. If you want to make an omelette, you've got to break a few eggs you know.

    Ahh idealism - it's so last century.

  28. Who gives them the evidence? by houghi · · Score: 4, Interesting

    In Belgium the way to go would be to sue an unknown person. It is then up to the court to demand evidence from the provider. No evidence or identity may be given to the suer, their lawer or anybody else. Only to the court by court order.

    What has happend is that the Belgian *AA wanted to file many, many, many lawsuits. The courts said something like: go f*ck a duck. We are not going to harrass people who did just share. Please come back when you have people who are making money over it. Those are the people we will put money and efford in, but we are not going to sue the whole country.

    Sounds reasonable to me and yes, they do that with other things as well.

    --
    Don't fight for your country, if your country does not fight for you.
  29. Targetting only the weak? by geoff+lane · · Score: 4, Insightful

    Is it an accident that the RIAA seems only to go after ordinary people in these cases? Given the thousands of cases you would expect the occasional politician, lawyer, rich businessman to be accused.

    Yet people who can barely afford the settlement costs seem to be the most common.

  30. Preponderance of evidence.... by tinkerghost · · Score: 2, Insightful

    In a civil suit it's 'a preponderance of evidence' (51%) not 'beyond a reasonable doubt'. Now, the issue is still, if there is a likelyhood that the account is wrong, and there are multiple people in the house, how do you ever get to 51% that a specific individual is responsible for anything?