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Should RIAA Investigators Have To Disclose Evidence?

NewYorkCountryLawyer writes "A technology battle is raging in UMG v. Lindor, a court case in Brooklyn. The issue at hand is whether the RIAA's investigator SafeNet (the company that acquired MediaSentry) now needs to disclose its digital files, validation methodology, testing procedures, failure rates, software manuals, protocols, packet logs, source code, and other materials, so that the validity of its methods can be evaluated by the defense. SafeNet and the RIAA say no, claiming that the information is 'proprietary and confidential'. Ms. Lindor says yes, if you're going to testify in federal court the other side has a right to test your evidence. A list of what is being sought (pdf) is available online. MediaSentry has produced 'none of the above'. 'Put up or shut up' says one commentator to SafeNet."

22 of 216 comments (clear)

  1. Disclose Evidence? by FinchWorld · · Score: 4, Insightful

    Maybe they are as they generally have no evidence anyway...

    --
    "I may be full of crap about this game, and I may be wrong, and that's fine." -Jack Thompson
    1. Re:Disclose Evidence? by Anonymous Coward · · Score: 4, Insightful

      Why should they have to present evidence? Oh right, the prevention of bills of attainder portion of the Constitution prevents them from bribing^Wlobbying Congress to pass a law so that their opponents automatically lose the lawsuits. Why haven't they had a law passed that makes it a felony to harass a major record label? That would solve most of their problems. Oh wait, they evidence again. Damn!

    2. Re:Disclose Evidence? by meimeiriver · · Score: 5, Insightful
      It's really sad that the need for disclosure is even an issue. This way the RIAA gets to destroy people's lives, literally over nothing.


      RIAA Lawyer: We have proof, Your Honor!
      Judge: Great! Can I see it?
      RIAA Lawyer: Nah!
      Judge: That doesn't sound too lawyerly.
      RIAA Lawyer: Well, I could call it "proprietary and confidential!"
      Judge: Uhm, okay then.

  2. Extortion by Loconut1389 · · Score: 5, Insightful

    Without disclosing the hows, it would be extortion- otherwise I could sue you for taking my content and say, well my proprietary ways say you did, so pay up!

  3. 'proprietary and confidential' by RiotingPacifist · · Score: 5, Insightful

    Yeah I saw him kill her and recorded it on my camera, but im selling the footage so its...
    Well I'm innocent and i have a video to show it but its...
    I cant disclose what guns i had in my possession at the time of the murder as my guns are...

    Theres no way something is too 'proprietary and confidential' to show a court of law!

    --
    IranAir Flight 655 never forget!
  4. No, they shouldn't by noidentity · · Score: 5, Insightful

    But neither does the judge/jury have to consider the RIAA's claims that they have evidence but won't show it.

  5. Re:Discovery rules in Civil vs. Criminal cases? by Naughty+Bob · · Score: 5, Insightful

    I was under the impression that discovery rules only pertained to criminal cases, not civil cases?
    Surely the well documented RIAA deceit in relation to evidence in other cases should be enough to compel the Judge to grant this request, regardless of whether disclosure is mandatory?

    How far does judicial credulousness stretch these days?
    --
    "Be light, stinging, insolent and melancholy"
  6. Re:Great! by perdue · · Score: 5, Insightful

    Works in Guantanamo!

  7. Of course, how else can the evid. be valid? by Coopjust · · Score: 5, Insightful

    How can evidence be considered valid if the source of how it is obtained is not disclosed?
    If this was anything except technology, the judge would laugh them out of the court.

    Policeman: "He was going 11MPH above the speed limit."
    Judge: "How were you able to do that?"
    Policeman: "Sorry, but that's proprietary information. If leaked, it would damage our ability to catch speeders.


    This has been tested on a slightly different case. Florida police can't use breathalyzers without providing the source. Unless you can show that there is no trickery in your technology, it shouldn't be held admissible in a court of law.

  8. division by zero error by themushroom · · Score: 3, Insightful

    Hard to reveal evidence if you don't have any. And it's happened a couple times where when pressed the RIAA admitted they didn't have enough to go to trial with. No wonder they want this to be on a need-to-know basis, since they need to know before they start.

  9. Re:Discovery rules in Civil vs. Criminal cases? by Kingrames · · Score: 5, Insightful

    If you're looking for prior examples, try the current U.S. Administration.

    "We have the smoking gun on Iraq, but we can't show you until after we go to war."

    "We have the evidence to prove these guys are terrorists but we can't show it to you. disregard the canadian."

    "We aren't doing anything wrong. Pay no attention to the man behind the curtain."

    --
    If you can read this, I forgot to post anonymously.
  10. Re:What do you think? by Dorkmaster+Flek · · Score: 3, Insightful

    How could it not be necessary? In order to be considered as legal evidence in a court of law, the method of gathering said evidence must be validated. This isn't law, it's just common sense! How can they possibly say "We have evidence you wronged us, but we can't show you" and that's that?

    --
    I like to think of online DRM as something akin to a college -- you pay for lessons until you learn something.
  11. Just like the Breathalyzer cases by Mr.+Underbridge · · Score: 5, Insightful

    Remember when it started getting around that people were beating DUI charges by requesting the source code of the machine? If that was reasonable, this is a slam-dunk. The basic right to confront your accuser is one of the most important of the rights we have. If the defendant doesn't have the right to attack the evidence presented against him, he is effectively denied due process.

    It's your case, RIAA. Put up or shut up.

  12. Discovery of this type happens all the time by Infonaut · · Score: 4, Insightful

    This is not new terrain. The evidence can be examined under restrictions so the "proprietary and confidential" information doesn't make its way out of the confines of the case. Frankly, this is just standard legal maneuvering for a case like this. The test is whether the discovery methods will be considered germaine to the validity of the RIAA's case. If so, the court will likely allow discovery of these techniques.

    --
    Read the EFF's Fair Use FAQ
  13. Re:What do you think? by SomeJoel · · Score: 4, Insightful

    A good way to answer this is to mention that one algorithm for "fingering" IP addresses which violate could be to simply take a list of every IP that a certain ISP has and put them in an array. Next, you could randomize the ordering of that array and then select every 1000th entry of that array. Voila, you've now got a list of culprits. If the process is completely hidden from the judges/jury and only the results are presented, then this algorithm is as good as any in determining who is stealing music.

    --
    <Complete your profile by adding a signature!>
  14. This is standard civil procedure by plsuh · · Score: 4, Insightful

    Folks,

    IANAL, but I have been an expert witness in many legal proceedings in Federal courts. As a part of discovery, you *have* to give the other side your raw data and details of your methodology. Otherwise, the judge is almost certain to throw out your testimony, as the other side has no way of discovering the weak spots in your case. I was involved with one case where the judge sanctioned one of the opposing experts and it took us three tries to get a decent set of data and models out of them. This had a very negative effect on the credibility of the other side's expert, which pretty well torpedoed their case. (They won as a matter of law, but damages were negligible.) Mind you, the data and models are generally covered by a protective order to maintain confidentiality, but it's so common that the wording is almost boilerplate. SafeNet and the RIAA don't have a leg to stand on here, and I can't imagine why they're bothering to oppose this unless they're pulling an SCO -- in which case, the judge should slap them down HARD.

    --Paul

    1. Re:This is standard civil procedure by NewYorkCountryLawyer · · Score: 3, Insightful

      NewYorkCountryLawyer, can I engage you in some speculation? Why would a judge let them get away with ignoring Daubert? I can't for the life of me answer your question. Rarely am I handed a ruling from a Judge which I simply cannot explain. This was one of them. I was, and am, stunned by it.
      --
      Ray Beckerman +5 Insightful
  15. Re:What do you think? by LordKaT · · Score: 5, Insightful

    I'm not a lawyer, and I barely understand my legal rights to facing my accuser in this digital world, but I do know this:

    We don't have any prior examples of this specific niche technology at work. There's no baseline of acceptable "industry standard" out there - every bit of information about these products is held so closely to the chest of these businesses that we just do not know where the hell this data comes from and, more specifically, we don't know how this data is corroborated with ISPs to find these people who are supposedly committing the infringements. Plus, we have no idea of what the failure rate of this entire process has been. On top of all of that, there is no independent analysis of this method.

    If the RIAA litigation team was an inventor, this whole ordeal would be nothing short of them running around screaming about how they've invented perpetual motion, and then not letting anyone independently verify that the machine works.

  16. Re:Discovery rules in Civil vs. Criminal cases? by arivanov · · Score: 4, Insightful

    And didn't DMCA suddenly make a criminal offence out of something that should have been a civil court matter. The stick has two ends. Criminalising something while bringing the perspective of jail, penalties, etc also brings a different standard of proof in most legal systems.

    --
    Baker's Law: Misery no longer loves company. Nowadays it insists on it
    http://www.sigsegv.cx/
  17. Re:New Era of digital proof by argent · · Score: 4, Insightful

    If video footage of a crime in-the-act is caught, should it reasonably be expected that all of the above information about the digital camcorder be provided to validate the evidence? The storage media also? .. and the computer used to view and process?

    No, but they'd reasonably ask to see the actual footage... not the result of a face recognition system and a copy of the suspect's driver's license. And if photography were only a decade or three old, and had been known to photograph the wrong person?

    I suspect that the demands are probably more than they need, and I suspect they don't expect to get all they're asking for, but I don't think it's unreasonable to demand more details than you would of a videotape.

  18. Re:Please, keep digging your grave. :) by Dun+Malg · · Score: 4, Insightful

    A good example of this is how Bartlett's conservative supreme court nominee (on the West Wing) No, that would be a bad example, as it is entirely fictitious. It's completely immaterial whether it mirrors reality in any way, as it does nothing to bolster any arguments about real things--- which is the purpose of an example.

    Please, people, don't get any of your legal education from TV. I work with TV writers. They are definitely not scholars in any sense of the word. They will create plot devices that brazenly ignore the law of the land, the laws of human behavior, and/or the laws of physics if it'll move the story forward.
    --
    If a job's not worth doing, it's not worth doing right.
  19. Re:Discovery rules in Civil vs. Criminal cases? by carpe.cervisiam · · Score: 5, Insightful

    It's bad enough that the Lindor argument seems to be "hey judge, that person is accusing me of doing something bad, and yeah they've got the prima facie evidence of what I did, so let me start with frivolous demands for the most technical aspects of how they realized my IP downloaded THEIR song (or in rape situations, penis in vagina) in hopes of finding some technical mis-statement on behalf of someone so I can cast doubt on the system that DID work and DID catch me downloading their song (or, raping them)

    That's not what's going on here. It's more along the lines of "This person accused me of something bad, so let me start with determining the credibility of their evidence, the chain of custody for that evidence, and the error rate for the methods they used to collect said evidence"

    Comparing this to the "slutty girl" defense is inaccurate. The defense is challenging the methods that MediaSentry used to collect the evidence. Although it would be interesting to know how many of the subpoenas issued to ISPs have been responded to with "That IP address was not assigned to a subscriber at time in question" as it would directly relate to the error rate of MediaSentry's methods.
    --
    It's not paranoia when they really are out to get you.