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Arizona Judge Shoots Down RIAA Theories

NewYorkCountryLawyer writes "In Atlantic v. Howell, the judge has totally eviscerated the RIAA's theories of 'making available' and 'offering to distribute.' In a 17-page opinion (PDF), District Judge Neil V. Wake carefully analyzed the statute and case law, and based on a 'plain reading of the statute' concluded that 'Unless a copy of the work changes hands in one of the designated ways, a "distribution" under [sec.] 106(3) has not taken place.' The judge also questioned the sufficiency of the RIAA's evidence pointing towards defendant, as opposed to other members of his household. This is the Phoenix, Arizona, case in which the defendant is representing himself, but received some timely help from his friends. And it's the same case in which the RIAA suggested that Mr. Howell's MP3s, copied from his CDs, were unlawful. One commentator calls today's decision 'Another bad day for the RIAA.'"

36 of 204 comments (clear)

  1. Unfortunately this probably won't end here by NonSequor · · Score: 4, Insightful

    This decision only means that the law currently on the books can't be interpreted in the way the RIAA wants.

    However, looking at the history of the RIAA's lobbying efforts, it's extremely likely that we'll soon be seeing a law that criminalizes making copyrighted files available.

    --
    My only political goal is to see to it that no political party achieves its goals.
    1. Re:Unfortunately this probably won't end here by 91degrees · · Score: 5, Insightful

      Yes, but there are anti-RIAA forces that are a lot more organised than they were in pre-DMCA days. I don't think many people on Slashdot really cared about copyright laws until the MPAA sued over DeCSS. These days, the EFF has quite substantial support, politicians realise that there are actually quite a lot of people who think current levels of copyright are too strong, and we're actually pretty organised (albeit in an ad-hoc chaotic way).

    2. Re:Unfortunately this probably won't end here by Anonymous Coward · · Score: 2, Insightful

      it's extremely likely that we'll soon be seeing a law that criminalizes making copyrighted files available. That would completely shut down the internet (not to mention appearance in public of everything which is copyrighted -- better not drive a car, or read a book on a subway train) as all files are copyrighted and all files are "made available" for everything which exists on the internet. It would instantly create trillions and trillions and trillions of dollars of liability. And 13 year old downloaders will become part of tens of millions of copyright trolls collecting 6 figure sums against groups like the RIAA. It would be a total legal systemic meltdown. Hooray, the copyright abolitionists win!

      If you can access and see the file anywhere on the internet (either legally or illegally) you can make that file "available" merely by being connected to the internet through no fault of your own. And businesses would definitely be infected with viruses and worms that made files "available".

      But I guess it would also be nice to see businesses sued for $150,000 per identity stolen from lost laptops making data "available".
  2. Re:I have to say... by NewYorkCountryLawyer · · Score: 2

    I am impressed by the judge. It is nice to see a case where the defendant was not at the mercy of expensive lawyers, and the judge actually took a look at the case law before making a decision. Me too. This was a good day for the rule of law.
    --
    Ray Beckerman +5 Insightful
  3. The reason... by Skeet112 · · Score: 3, Informative

    The main reason you don't hear about the RIAA winning any case is because.....

    They don't.

    They use their Gestapo mindset and frivolous law-suit threats until the person they are harassing into submission, and finally settle out of court. The one's you actually hear about are the ones that go to court, and those tend to be in the defendant's favor... (Aside from the legal fees that you'd have to pay.)

  4. Once again a court by geekoid · · Score: 2, Insightful

    shows that distribution is the crime, not downloading.

    --
    The Kruger Dunning explains most post on /. http://en.wikipedia.org/wiki/Dunning%E2%80%93Kruger_effect
    1. Re:Once again a court by nixNscratches · · Score: 4, Informative

      Actually, Howell claims he never downloaded any music. According to his testimony, the music files on his PC were ripped from CDs he owns. He used KaZaa to download porn and free e-books which he gave KaZaa the right to "share". At the heart of his defense is the idea that KaZaa searched his hard drive for media that was never intended to be shared and made that available without his knowledge or consent.

    2. Re:Once again a court by NewYorkCountryLawyer · · Score: 4, Funny

      when you charge someone with distribution, you have to well, prove, they did in fact distribute it Picky picky.
      --
      Ray Beckerman +5 Insightful
    3. Re:Once again a court by QuantumG · · Score: 2, Insightful

      There's no "crime" involved, it's a civil matter.

      --
      How we know is more important than what we know.
    4. Re:Once again a court by mr_matticus · · Score: 2, Informative

      This case is a civil matter, yes. Distribution absolutely can be a crime, though. Atlantic had very little hope of proving their civil case here, so obviously they weren't even going to try for even harder-to-prove criminal charges.

      Just like there's civil fraud and criminal fraud, there is both civil and criminal copyright infringement.

    5. Re:Once again a court by RiotingPacifist · · Score: 3, Funny

      the porn defence,
      well i was just browsing porn and then something happened and my computer was full of the internets

      only the RIAA could distort reality so much that people claim to be downloading porn to explain the presence of music & films on thier computer.

      shame that itll be very easy to prove that the files wernt ripped from the CDs when:
      a) The files are encoded by a variety of encoders and a variety of bandwidth (like to see him explain that, he could at best make the jury not 100% sure)
      b) The comment files contain "get your warez from stupidwebsite.com"

      --
      IranAir Flight 655 never forget!
  5. Not evisceration, but a major blow by Todd+Knarr · · Score: 4, Insightful

    I don't think it eviscerates the RIAA's claims, but it's certainly a major blow to their theories. As I read it, the judge is saying that merely making them available isn't automatically infringement. This makes sense if you think of an analogy. If I put a book down on the table on my front porch while I go inside to get a drink, and someone comes along and takes it, I surely made it available but nobody in their right mind would claim I intended to distribute it to the thief. Compare that to the case where I put a whole bunch of books on a table out by the sidewalk with a sign "Free books, take as many as you want.". I suspect the judge here is ruling along similar lines: it's not sufficient for the RIAA to claim that the files were merely available, they have to claim the files were (reasonably) knowingly made available for the purposes of infringing distribution. OTOH, if the files were available to the public, but were put where they were for a non-infringing purpose and the defendant wouldn't reasonably (given their knowledge) expect the files to be open for the taking by anyone else, then the RIAA's claim fails. Which to me sounds reasonable, so seems more reasonable than either of the extreme positions take by the RIAA or the P2P advocates.

    1. Re:Not evisceration, but a major blow by tattood · · Score: 2, Insightful

      Regarding your analogy, that does not apply to P2P. When you load a P2P client on your computer, the 2 purposes of the software are to download software from other people running similar software, and to then upload those files to other people running the similar software. So essentially running P2P is like saying "Free music, take as many as you want". Can you give an example of "making music files available" without expecting them to be distributed?

      Now, I have not RTF 17-page paper, so this may not be related to this case...

      --
      WTB [sig], PST!!!
    2. Re:Not evisceration, but a major blow by ricree · · Score: 2, Insightful

      In this case, the defendant claimed that he was using Kazaa to legally distribute non music files, and that due to some unknown cause the music became available. Perhaps not the most likely scenario in the world, but this was a ruling on a motion by the RIAA for summary judgment. In order for the motion to be granted, the RIAA has to show that they would win the case even if all allegations in dispute were interpreted in the light most favorable to the defendant. Since that was not the case here, the motion was denied.
      The big news, however, was that the judge utterly rejected the RIAA's claim that merely making the files available online was in and of itself infringement. In other words, the RIAA must show that there is a good chance an actual transfer did take place.

  6. Make the RIAA Download/Upload by monxrtr · · Score: 3, Interesting


    The War will be won if the RIAA is forced to download/upload to gather evidence, and really there is no evidence whatsoever from file titles; that could reasonably be personal commentary or a fair use parody. The defendant should not be *presumed* guilty, the RIAA should *prove* infringement. File titles are 0% evidence, not even 1% "circumstantial". We don't really know, since no song has ever been played in any Court (and that alone will be worth millions in PR for the cause).

    Keep a sharp eye on those RIAA IP addresses.

    Screenshots of white powder is 0% evidence of cocaine. Writing $100 is 0% evidence of counterfeiting a one hundred dollar bill. And britneyspearstoxic.mp3 is 0% evidence of copyright infringement.

    And imo, those paid settlements are RICO violations for precisely the reason that the RIAA has been on a 0% evidence extortion witch hunt.

    --
    "From DNA to P2P, we are all Copycats now. Go Go Copycat Power! Copycat Powers activate! Form of, a Copycat." --monxrtr
    1. Re:Make the RIAA Download/Upload by s0litaire · · Score: 2, Funny

      but britneyspearstoxic.mp3 is 100% evident of bad musical taste. :D:D that alone deserves a lawsuit or 2 ;) lol

      --
      Laters Sol "Have you found the secrets of the universe? Asked Zebade "I'm sure I left them here somewhere"
    2. Re:Make the RIAA Download/Upload by Enleth · · Score: 2, Insightful

      That gave me an idea... What if someone recorded a few minutes of belching and farting, named it after some song RIAA seeks, clipped it to the lenght and packed with some white noise in the background so that the file size roughly matched and put it up on BT? You see, P2P clients publish a checksum of every file and every expert appointed by the court will admit that an MD5 or SHA checksum is a sufficient proof of the file spotted by RIAA being the same as the file promptly presented to the court by the defendant, with a claim of copyright over it as well (that is, if a few minutes of belching and farting can be deemed creative to be copyrighted at all). Wouldn't that show quite well, how baseless RIAA's "evidence" is?

      --
      This is Slashdot. Common sense is futile. You will be modded down.
    3. Re:Make the RIAA Download/Upload by mopower70 · · Score: 2, Funny

      That gave me an idea... What if someone recorded a few minutes of belching and farting, named it after some song RIAA seeks You've just describe "American Idol."
  7. Re:Judge shoots down RIAA by mpoulton · · Score: 3, Funny

    CCW FTW!

    --
    I am a geek attorney, but not your geek attorney unless you've already retained me. This is not legal advice.
  8. Out of touch. by Narpak · · Score: 2, Interesting

    I believe that this is just another sign that the RIAA's backers is still trying to maintain a business model that is clearly failing in the face of modern technological, and perhaps social, realities. We can debate back and forth about technicalities in the law, but what it really comes down to that distributing music the way it has been done for so long is no longer viable. People want another system; a better system. Of course I am no expert, I offer no alternative.. But I do believe another system could be created, (or perhaps is already being created in many minor ways) that could benefit musicians, consumers and those that are needed in between.

    At least I think that serious consideration upon that issue should be made, and I am sad to say, the current establishment seem reluctant to do it. However, sooner or later, I am sure, a new way will emerge. People want to make music, and people want to listen, it is not a very difficult concept underneath it all. What is needed is something that is viable, acceptable and fair to all parts involved.

  9. Re:He got by with a little help from his friends.. by amccaf1 · · Score: 3, Funny

    I guess that you could say that "he got by with a little help from his friends".

    That Billy Shears was a rockin' dude.


    What would you do,
    If the labels said they'd sue,
    Would you freak out and pay them their fee?

    Send me a judge,
    And he'll interpret the law,
    And he won't put you under lock and key.

    --
    "Flag on the moon. How did it get there?"
  10. Re:I have to say... by NewYorkCountryLawyer · · Score: 5, Informative

    If the defendant is found to be innocent does the Judge's decision today set a decent precedent? Today's decision is an important precedent no matter what happens at the trial. It is the clearest and most comprehensive decision to date on the RIAA's campaign to enlarge the 17 USC 106(3) distribution right. This decision, unlike Judge Karas's decision in Barker, is mainstream. It takes the statute, the caselaw, and the legal scholarship, and brings it all home.
    --
    Ray Beckerman +5 Insightful
  11. Not Evisceration, just careful consideration. by nixNscratches · · Score: 5, Informative

    While this does weaken the RIAA's case, they still have a decent shot at conviction. All that was denied here was a shot at summary judgement. At issue here is the idea that making a copy of a protected work available is not the same as copying, but may leave the defendant open to contributory liability.

    Howell contends he never intended to share, nor authorized KaZaa to share his music files and it may not be possible for the RIAA to prove otherwise.

    For what it's worth, he also poked holes in EFF's argument that Media Sentry - as an agent of the RIAA, cannot infringe on their own copyright. He argues that the RIAA / et all never intended to license Media Sentry to authorize distribution or reproduction and therefore the 12 copies Media Sentry downloaded stand up as "unauthorized" copies of the works. The issue remains open as to whether Howell can be held liable for these copies.

    1. Re:Not Evisceration, just careful consideration. by NewYorkCountryLawyer · · Score: 2, Interesting

      All that was denied here was a shot at summary judgement. Yes the case will turn on its particular facts. But at least we can take comfort that the correct legal standards will be applied in determining those facts.

      By the way, one of the interesting things about this case: it will NOT be a jury trial. Mr. Howell never demanded a jury trial. Judge Wake, not a jury, will be the trier of the facts.
      --
      Ray Beckerman +5 Insightful
  12. Not copyright infringement... by BUL2294 · · Score: 2, Interesting

    While IANAL, if you read the EFF brief & the judgement in depth, an interesting defense is being promulgated... Even if the defendants specifically allowed MediaSentry to download these files, as authorized agents of the copyright holders, no copyright infringement actually took place!!! There's case law that says that a copyright holder (or their agent) cannot infringe on their own copyright... Hence the new, stupid, "making available" claim...

    What does that mean? Assuming this argument is valid (which I can't see how it couldn't be), the plaintiffs would have to go back to square one and find someone else on Kazaa who downloaded specific files from the defendants--specifically infringing on copyright law. And for anyone who has used P2P before, how often do you know (or remember) who you're downloading from? Personally, I think that borders on impossible to prove--unless Kazaa keeps some sort of detailed log data file that MediaSentry would have to gain access to...

    --
    Windows 3.1x calc: 3.11 - 3.10 = 0.00
    1. Re:Not copyright infringement... by Ravensfire · · Score: 2, Informative

      While IANAL, if you read the EFF brief & the judgement in depth, an interesting defense is being promulgated... Even if the defendants specifically allowed MediaSentry to download these files, as authorized agents of the copyright holders, no copyright infringement actually took place!!! There's case law that says that a copyright holder (or their agent) cannot infringe on their own copyright... Hence the new, stupid, "making available" claim...

      What does that mean? Assuming this argument is valid (which I can't see how it couldn't be), the plaintiffs would have to go back to square one and find someone else on Kazaa who downloaded specific files from the defendants--specifically infringing on copyright law. And for anyone who has used P2P before, how often do you know (or remember) who you're downloading from? Personally, I think that borders on impossible to prove--unless Kazaa keeps some sort of detailed log data file that MediaSentry would have to gain access to...


      The judge threw that argument out the window.

      From the ruling "Amicus curiae, Electronic Frontier Foundation ("EFF"), responds that a copyright owner cannot infringe its own copyright, so its agent also cannot infringe the copyright owner's rights when acting on the owner's behalf. But the recording companies obviously did not intend to license MediaSentry to authorize distribution or to reproduce copies of their works. Rather, "the investigator's assignment was part of [the recording companies'] attempt to stop [Howell's] infringement," and therefore the 12 copies obtained by MediaSentry are unauthorized. "

      -- Ravensfire

      --
      "But we decide which is right, and which is an illusion"
    2. Re:Not copyright infringement... by the_leander · · Score: 2, Insightful

      Ok, so MediaSentry aren't allowed to download the files because they're not authorised to do so. Fine.

      Where was that evidence?

      Seems to me that no matter which way the RIAA go RE mediasentry, their case is hosed...

      Either they can't get the files, or it's a completely legal transaction. Superb!

      --
      regards, the_leander
  13. Re:He got by with a little help from his friends.. by jd · · Score: 2, Insightful

    Needs to be lock'n'key, or there are too many syllables in the last line.

    --
    It's a small world and it smells funny; I'd buy another if it wasn't for the money; Take back what I paid (SoM)
  14. Re:I have to say... by CodeBuster · · Score: 2, Insightful

    It was not so much that a transaction had not taken place, but rather that the RIAA had failed to prove, in point of fact, that a transaction had actually taken place (i.e. it is not enough that the law could have been broken, it must be shown that it actually was broken). I thought that the following commentary from senior EFF lawyer Fred von Lohmann was especially informative:

    "If the RIAA wants to keep bringing these suits and collecting big settlements, then they have to follow the law and prove their case. It's not enough to say the law could have been broken. The RIAA must prove it actually was broken."

    It has been said that "reason is the light of the law" and we certainly saw that light shine through today in this decision.

  15. Law clerk by wile_e_wonka · · Score: 2, Insightful

    Just to let you know a bit more about how the courts work--
    More than likely this opinion was written by a "judicial law clerk" who graduated from law school last June (likely toward the top of his class). Judges vary widely, some write their own opinions, some collaborate with their law clerks, and some let their clerks write the memos, glance through them and mail it out. Most judges fall somewhere between the last two. The prior decision (today's decision was a reconsideration of an earlier decision in the RIAA's favor) was dated last August, which means it is very possible it was written by last year's law clerk (once again, these things vary, but most clerkships are one year long and start sometime between Late July and early September.
    Just thought I'd let you think about that.

  16. Re:What is thie score now? by LithiumX · · Score: 2, Insightful

    They won quite a few. It's that very success that woke people up to the reality of what this group was doing.

    On a side note, my wife took a look at the ruling I was reading and asked how I could understand any of that. My reply that judicial rulings are usually a far easier read than affidavits and motions got me thinking...

    Has anyone else noticed, on their end, that actually reading through court documents on the web has given them a firmer grasp of legal terms and syntax than they had before? For instance, I still only have a layman's understanding of law, but what used to look like meaningless legal mumbo-jumbo is starting to look more and more like verbose (but logical) legal whitepapers and RFC's.

    Well, -usually- logical. (*cough*SCO*cough)
    br. Either way, do you think that the increasing availability of court papers results in at least some increase in legal literacy?

    --
    Do not confuse "Freedom of Choice" with "Free Will".
  17. Unauthorized != illegal by LionMage · · Score: 2, Informative

    While the RIAA stipulated their assertion that the MP3 files are "unauthorized" copies of the music the defendant purchased on CDs, they never claim these copies are "illegal." It's a very precarious legal tightrope they're walking. If they claim those copies are illegal, that opens up a whole can of worms, and things might not go the way they'd like. So they claim those copies are "unauthorized" -- which is technically true, but doesn't address the issue of whether the defendant needed authorization.

    Whether you need authorization or not depends on whether ripping those CDs into MP3 format is considered "fair use" or not. Although many geeks like to point to the Rio case against Diamond Multimedia as establishing that ripping CDs to space shift is a protected fair use, a careful reading of the decision will show that the judge in that case largely side-stepped the fair use question; rather, the judge focused on how the parts of a computer used to space-shift music were not covered by the Audio Home Recording Act, and therefore not subject to its restrictions. (The judge did say that the Rio was consistent with fair use provisions in copyright law, making an analogy to the Sony Betamax case, but that's as far as it went.) I found a pretty good article here, reprinted from Federal Communications Law Journal. (The relevant section discussing the Rio case starts at the bottom of the first page and continues into page 2 with the following quote: "Because the court had no occasion to look at the Rio case from a fair use perspective, this Note examines the case as one of fair use to reach the same conclusion as the Ninth Circuit.")

    We need more case law to establish this once and for all -- or else we need a piece of legislation that explicitly balances corporate and consumer copyright interests and defines what is considered "fair use."

    Standard disclaimer: I am not a lawyer, and this is not legal advice. I'm merely stating personal observations and opinions.

  18. Re:what bad English by hyades1 · · Score: 2, Informative

    commentator /kmntetr/ [kom-uhn-tey-ter]

    -noun

    1.a person who discusses news, sports events, weather, or the like, as on television or radio.

    2. a person who makes commentaries.

    [Origin: 1350-1400 Middle English. interpreter, equiv. to comment to interpret (Latin: to think about, prepare, discuss, write, perh. freq. of commin; to devise; see comment) + L -tor -tor]

    --Related forms

    commentatorial [kuh-men-tuh-tawr-ee-uhl, -tohr-], adjective

    commentatorially, adverb

    Random House Unabridged Dictionary, © Random House, Inc. 2006.

    --
    I've calculated my velocity with such exquisite precision that I have no idea where I am.
  19. Re:What is thie score now? by sjames · · Score: 2, Interesting

    I'm not so sure it's dismissive so much as derisive. Part of that is in the compulsory nature of law. Plumbers can't just send you a letter full of gibberish that translates to "hire a plumber or never flush again!" and make it stick. Lawyers do that all the time. While they do tend to make you miss a day of work if you hire them, you can opt to do without. Plumbers can't force you to take off for weeks even if it bankrupts you.

    I'm not saying that there is a good way to fix all of the above, but I must say it doesn't appear that there's much effort to even try. I'll bet most lawyers would be pissed if I could just compell them seemingly at random to write a POS system in C or hire someone to do it for them. They would be especially ticked off if they could then potentially be forced to sell off their worldly posessions if I found a bug.

    I have bothered to learn the basics of law, it's philosophy and jargon. As a result, I have gained respect for some lawyers and judgs and lost a great deal of respect for others.

  20. Re:What is thie score now? by electrictroy · · Score: 2, Insightful

    Thomas Jefferson said laws should be written in plain English, because laws exist to serve the People, and need to be understood by the same.

    Makes sense to me. Why insert a bunch of flowery language just to say, "It is wrong to enter another man's household."

    --
    The government is not your daddy. Its purpose is not to raid middle-class neighbors' wallets and give it to you.
  21. Re:Fair use laws, wherefore art thou? by MikeBabcock · · Score: 2, Interesting

    I ripped mine to FLAC and stream them via my PS3 transcoded to WAV format. Works very well.

    --
    - Michael T. Babcock (Yes, I blog)