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Judge OK's MediaSentry Evidence, Limits Defendant's Expert

NewYorkCountryLawyer writes "In Capitol Records v. Thomas-Rasset, the judge has denied the defendant's motion to suppress the MediaSentry evidence for illegality, holding that MediaSentry's conduct did not violate any of the three laws cited by the defendant. The judge also dismissed most of the RIAA's objections to testimony by the defendant's expert, Prof. Yongdae Kim, but did sustain some of them. In his 27-page decision (PDF), Judge Davis ruled that Prof. Kim could testify about the 'possible scenarios,' but could not opine as to what he thinks 'probably' occurred. The court also ruled that, 'given the evidence that there is no wireless router involved in this case, the Court excludes Kim's opinion that it is possible that someone could have spoofed or hijacked Defendant's Internet account through an unprotected wireless access point. Similarly, because Kim explicitly testified that this case does not involve any "black IP space," or any "temporarily unused" IP space ...., he is not permitted to opine at trial that hijacking of black IP space or temporary unused IP is a possible explanation in this case.' Dr. Kim was also precluded from testifying as to whether song files were conspicuously placed in a shared files folder or were wilfully offered for distribution. The judge also precluded him from testifying about Kazaa's functioning, but it was unclear to me what the judge was precluding him from saying, because the offered testimony seemed to relate only to the question of whether the Kazaa-reported IP address precluded the possibility of the device having been run behind a NAT device."

33 of 283 comments (clear)

  1. Could be a victory by NewYorkCountryLawyer · · Score: 5, Insightful

    This could be a victory for Jammie. The judge carefully lays out, at pages 13-14, the standards for admissibility of technical evidence.

    I know for a fact that neither MediaSentry nor Doug Jacobson could satisfy those standards.

    Assuming the judge applies those standards evenly, this trial may end abrutly, because the RIAA's only witnesses may both be precluded from testifying.

    --
    Ray Beckerman +5 Insightful
    1. Re:Could be a victory by Steve1952 · · Score: 4, Interesting

      I'm not too happy about the ruling that MediaSentry evidence was legally obtained. Then again, since apparently it's now OK to snoop on other computers for purposes of obtaining evidence to use against someone, perhaps I'm just a bit slow to recognize that this is the dawn of a whole new industry!

    2. Re:Could be a victory by Lehk228 · · Score: 4, Interesting

      if by snoop you mean connect to a program that the user willfully loaded and interact with that program in it's normal manner of operation then yes people can do that.

      assuming otherwise is as silly as the "if you are a cop you are not allowed to enter this site" disclaimers that used to be all over the internet

      --
      Snowden and Manning are heroes.
    3. Re:Could be a victory by Locke2005 · · Score: 4, Funny

      What?!? You mean undercover cops lying in response to the "Are you a cop?" question that criminals inevitably ask doesn't protect them from prosecution??? I'm and SHOCKED and HORRIFIED!

      --
      I've abandoned my search for truth; now I'm just looking for some useful delusions.
    4. Re:Could be a victory by NewYorkCountryLawyer · · Score: 5, Informative

      Assuming the judge applies those standards evenly

      In your experience, is this generally the case?

      Yes. If the judge says 'this is the rule we're going to play by' then that's the rule.

      --
      Ray Beckerman +5 Insightful
    5. Re:Could be a victory by NewYorkCountryLawyer · · Score: 5, Informative

      I'm not too happy about the ruling that MediaSentry evidence was legally obtained.

      Me neither. But I'm not familiar with the Minnesota statute and caselaw. I'm sure that with most state licensing statutes, the result would be otherwise.

      --
      Ray Beckerman +5 Insightful
    6. Re:Could be a victory by NewYorkCountryLawyer · · Score: 5, Informative

      Please, make up your mind and tell me how to properly react to this already.

      eldavojohn, you're a cool guy, you can figure it out.

      But seriously...
      1. most of the rulings are totally right down the middle and easily anticipated
      2. the ruling on the MediaSentry is bad, but it's not applicable to the other 49 states
      3. the ruling on the expert is ok except for the part about NAT
      4. if the judge applies the standards he described to MediaSentry and Jacobson, case closed, Jammie wins.

      So it all boils down to whether he applies the same rule; and he appears to be a fairminded Judge, so I would say this portends a victory for the good guys.

      --
      Ray Beckerman +5 Insightful
    7. Re:Could be a victory by eldavojohn · · Score: 5, Funny

      eldavojohn, you're a cool guy, you can figure it out.

      Cool -> cold -> frigid -> frigerator -> meat -> meat locker! Meat locker, that's it! Of course!

      Figure -> filter -> filler -> filbert -> finger ... FINGERS !!! Oh my god, how could I be so blind?!

      They're going to kill her, cut off her fingers and hang her in a meat locker! It's brilliant and evil all at the same time.

      Ray, we have to warn her! I'll meet you at the comic book store down the street from my house in fifteen minutes! Our detective crime fighting team name will be the "The Extraordinary Super Aces!"

      --
      My work here is dung.
    8. Re:Could be a victory by Fieryphoenix · · Score: 4, Informative

      There was no ruling that it was legal. There was a ruling that it did not violate any of the three particular laws the defense argued it violated.

    9. Re:Could be a victory by eldavojohn · · Score: 4, Funny

      Ray, where are you Ray? It's been a half hour, Ray! Ray, we were going to stop the RIAA together, remember Ray? Remember?

      I'll just wait outside your office until morning and get an update from you.

      [Posted via Slashdot Mobile.]

      --
      My work here is dung.
    10. Re:Could be a victory by TubeSteak · · Score: 4, Informative

      When considering the reliability and relevance of expert testimony, the
      Court may examine "whether the theory or technique is subject to testing,
      whether it has been tested, whether it has been subjected to peer review and
      publication, whether there is a high known or potential rate of error associated
      with it, and whether it is generally accepted within the relevant community."

      MediaSentry's evidence is admissible but their "expert" testimony w/re
      to the theory/techniques behind the evidence will never satisfy those requirements.
      subject to testing: yes
      been tested: yes*
      peer review: afaik none*
      publication: afaik none*
      high known or potential rate of error: yes
      generally accepted: /.ers would say no

      Obviously it is better to shut the door on MediaSentry completely,
      but technical evidence with no expert testimony to support it is essentially useless.

      *or at least none validating their method.

      --
      [Fuck Beta]
      o0t!
    11. Re:Could be a victory by NewYorkCountryLawyer · · Score: 4, Funny

      Ray, where are you Ray? It's been a half hour, Ray! Ray, we were going to stop the RIAA together, remember Ray? Remember? I'll just wait outside your office until morning and get an update from you.

      I was there. Where were you?

      Maybe you were waiting at the wrong comic book store.

      I waited as long as I could, and then went drinking.

      OK I'll expect you at my office bright and early. See you then. But if you miss that appointment too, then just forget it. I can't partner with someone unreliable.

      --
      Ray Beckerman +5 Insightful
    12. Re:Could be a victory by NewYorkCountryLawyer · · Score: 4, Funny

      I'm not familiar with the Minnesota statute and caselaw.

      So... YANAML?

      Certainly IANAML. IAANYCL. But it's not necessary to be AML in order to be familiar with a Minnesota statute and caselaw. I could research those from my desk. I just haven't.

      --
      Ray Beckerman +5 Insightful
    13. Re:Could be a victory by NewYorkCountryLawyer · · Score: 4, Informative

      if the judge applies the standards he described to MediaSentry and Jacobson, case closed, Jammie wins.

      That is the second time you have said that. Provide proof of that statement or admit you are just making it up.

      I think you would benefit from a course in logic. It is not a "statement", it is a "prediction" as to what in my "opinion" will occur "if the judge applies the standards he described". I don't know how you can "prove" something like that.

      My basis for the opinion and prediction is (a) I have studied the law in this area, (b) I have examined Dr. Jacobson in a deposition in which he conceded that none of the Daubert reliability factors were met by himself, (c) he likewise conceded that none of the Daubert reliability factors were met by MediaSentry, (d) his opinion was admittedly based exclusively on the MediaSentry work product, and (e) he had no idea how MediaSentry had procured that work product.

      Normally in a federal court such "evidence" would be ruled inadmissible.

      If Judge Davis applies the standards enumerated at pages 13-14 of his decision to MediaSentry and Jacobson, they will not even be permitted to take the stand in the jury's presence.

      --
      Ray Beckerman +5 Insightful
  2. Re:So, what now? by larry+bagina · · Score: 4, Insightful

    Jammie is, if her defense is blaming it on a wireless router that she doesn't have.

    --
    Do you even lift?

    These aren't the 'roids you're looking for.

  3. really stupid question (sorry) by Sloppy · · Score: 5, Interesting

    Is there a jury involved in a situation like this, or is a judge looking at possible testimony and then deciding which of that testimony he (himself) is allowed to hear vs which he (himself) isn't?

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    As copyright owner of this comment, I authorize everyone to defeat any technological measure which limits access to it.
    1. Re:really stupid question (sorry) by NewYorkCountryLawyer · · Score: 5, Informative

      Is there a jury involved in a situation like this, or is a judge looking at possible testimony and then deciding which of that testimony he (himself) is allowed to hear vs which he (himself) isn't?

      You should be modded +5 for asking one of the best questions I've ever received on Slashdot.

      Answer: the preliminary questioning of the expert is done before the judge, out of the presence of the jury, and is called a 'voir dire' [same term that's used for jury questioning]; if the judge rules his testimony is totally inadmissible, he never gets to testify before the jury; if the judge rules it is admissible, then he gets to testify in the presence of the jury.

      --
      Ray Beckerman +5 Insightful
    2. Re:really stupid question (sorry) by artor3 · · Score: 5, Funny

      But... but... My Cousin Vinnie told me that voir dire occurs right in front of the jury! Now what am I supposed to base my entire knowledge of the judicial system on?!

    3. Re:really stupid question (sorry) by MMC+Monster · · Score: 4, Funny

      /.

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      Help! I'm a slashdot refugee.
  4. Get over it by ceswiedler · · Score: 4, Insightful

    Putting up copyrighted files for anyone to download (which is what Kazaa does) is willful copyright infringement. Does anyone actually think that's not what the defendant actually did? Why do we need a ten-sentence story about what the judge did or didn't exclude? It sounds to me like a pretty fair trial so far.

    Wishing that it wasn't illegal to willfully and blatantly violate copyright doesn't make it so.

    1. Re:Get over it by Jay+Clay · · Score: 5, Insightful

      1) it may or may not be willful. I know plenty of people who didn't realize what they were getting into with file sharing apps. As a matter of fact, most people I know who aren't fairly computer savvy thought the whole illegal internet music thing was about downloading, not uploading.
      2) it's not what we think happened. It's if there are other PLAUSIBLE things that could have happened.

    2. Re:Get over it by sirsnork · · Score: 5, Insightful

      I think there would be a lot less sympathy for her if a guilty verdict wasn't going to destory her life. No act of copying/sharing a few MB should end up costing you your life savings (and then some) unless it's treason (and in that case you had it coming).

      I think most of us would be fine with all of these cases if the defendants involved had to pay a reasonably amount of money but clearly that isn't the way it's going.

      --

      Normal people worry me!
    3. Re:Get over it by paulwye · · Score: 4, Insightful

      Right, because the RIAA is *totally* interested in the system being fair, and really has *no* interest in seeing 'their' side win...they aren't trying to create loopholes or engaging in anything underhanded... nope, not THIS gang...

    4. Re:Get over it by laughingcoyote · · Score: 4, Insightful

      Personally, I:

      Let's go bit by bit here.

      Wish that the ethical definition of copyright violation were more important than the "definition" of theft as they are ethically the same.

      A lot of people disagree with you. I know plenty of people who would never dream of stealing but have no issue with copying something. Stealing something is like me sneaking into your house and taking away your favorite shirt. Now (important point follows) you no longer have it, and I do. In that case, it's pretty clear I did something ethically wrong that did harm to you.

      Copying, on the other hand, is like me making myself one that looks the exact same. It might annoy you that your favorite shirt is now less unique, and it might annoy the manufacturer that I made it myself rather than paying them for one, but you still have it, I didn't take one they made, and there's a much weaker case that I did anyone wrong in an ethical sense.

      The copyright aspect doesn't change that here. A computer, in our analogy here, is like an extremely fast sewing machine that can make about any type of clothing at near zero marginal cost. Yes, in that world, you're going to have to be very inventive to sell clothing. It doesn't mean it's impossible, but doing it the way it was done before (packing millions of identical ones up and shipping them out to stores) isn't likely to work as well. Do custom design, or value added stuff the machine (or computer) cannot copy at zero cost. Invent, don't try to push the genie back in the bottle.

      Laws that seem nonsensical and overly harsh lessen respect for all laws, even those which are fair and necessary. If Congress passed a law against rain, it would just make them seem foolish, even when they next pass a law to help stop murders. The weather's already rolled in, and the people have spoken-noncommercial copying is largely considered acceptable. It really always was. No one considered it wrong to videotape a TV show (or a movie on TV), copy a tape to a blank for a friend, or buy one copy of a book to pass around. It's on a larger scale now, but this isn't anything new. The only reason people are alarmed now is that they're being told they can't do something that they widely don't believe to be wrong. That's not a good recipe.

      Wish that the ethical definition of copyright violation were more important than the "definition" of theft as they are ethically the same.

      I wish people wouldn't state their opinion as fact, and then proceed as though it were so. I acknowledge your opinion that it is an "ethical lapse" to engage in noncommercial copying, and that this lapse is on par with stealing something. I do, however, disagree with it. I am not the only person who does.

      Regardless, even if we presume you're right, the penalty for downloading a few CDs certainly should not be orders of magnitude more than walking out of a store with the physical copies would be.

      Wish that the straw man of "non-commercial copying has no measurable impact on the sale" would be seen as the smoke and mirrors that it is.

      Let's look at some possible scenarios here:

      • Band A releases a CD. I don't do noncommercial copying. I never hear of Band A either, or hear them but am not interested enough to pay for anything from them. Band A is no better or worse off than they would've been with copying.
      • Band A releases a CD. I do noncommercial copying. I already know of Band A and download Band A's CD. If I hadn't been able to do that, I would've bought it. Band A would have made money from me without the copying and didn't with, so they're worse for the copying.
      • Band A releases a CD. I do noncommercial copying. I download Band A's CD. I don't buy anything from them, but if I hadn't been able to do that, I never would've heard of them at all. Alternatively, without copying, I would've heard of them but would not have been interested enough to p
      --
      To fight the war on terror, stop being afraid.
    5. Re:Get over it by _Sprocket_ · · Score: 4, Insightful

      While I certainly agree that the punishment does not fit the crime, the overwhelming majority of people on Slashdot aren't taking that stance. Instead, they are insisting that the RIAA can't prove it, or hoping for legal loopholes to get her off. They aren't interested in the system being fair, only in their side winning.

      I would hazard to guess that these people don't see the option for a fair system. So failing that, they want to see the entire system fail. I've been infringing copyright in one way or another for well over 20 years. Sometimes it is by accident. Sometimes it is debatable (depending if you're an industry group and your views on fair use). Sometimes it has been entirely willful with full knowledge of my actions. And in this way, these acts tend to be along the lines of when I've gone faster than the posted speed limit (which I've been doing on occasion for less time than I've infringed copyrights). I don't ever expect to have my financial life destroyed because a cop caught me speeding. Of course, I'm not going a hundred miles over the posted speed limit but then I'm also not running a black market DVD manufacturing facility.

      What it comes down to is that people on this site believe themselves to possess a God-given right to enjoy other people's work without paying, and they'll demand that "right" be defended by any means necessary. I can't even count how many times I've seen people advocate the murder of record company execs as an appropriate response.

      That's an awful broad brush you're using there. I agree that there are definitely a large number from the something-for-nothing crowd. But you're being willfully ignorant by claiming that is the entire breadth of the issue and ignoring the complexity and diversity of arguments that are made on this site. Copyright is a complex little beast and is being made more complex over the years by the very people who claim to have the creator's interests in mind.

    6. Re:Get over it by Sasayaki · · Score: 4, Insightful

      While I certainly agree that the punishment does not fit the crime, the overwhelming majority of people on Slashdot aren't taking that stance. Instead, they are insisting that the RIAA can't prove it, or hoping for legal loopholes to get her off. They aren't interested in the system being fair, only in their side winning.

      What it comes down to is that people on this site believe themselves to possess a God-given right to enjoy other people's work without paying, and they'll demand that "right" be defended by any means necessary. I can't even count how many times I've seen people advocate the murder of record company execs as an appropriate response.

      No, I think you're exaggerating pretty substantially (I'm sure other replies will correlate this). Almost everyone outside of the "IP is immoral, man, dude, bro... you can't OWN an IDEA, man!" crowd accept that torrenting is, basically, wrong. It's just the degree of 'wrongness' that's at question, along with how much people should be punished for doing it.

      I believe jaywalking is wrong. I jaywalk frequently and I sleep perfectly well, because I believe it to be a very, very minor wrong. If I was caught jaywalking, I would just shrug and pay the $50 fine or whatever, because I acknowledge what I did was wrong and accept that I should be lightly punished for it.

      I believe torrenting stuff is wrong too. I bittorrent frequently and I sleep perfectly well, because I believe it to be a very, very minor wrong. If I was caught bittorrenting, I would either pay the exorbitant settlement ($3,100 or so) OR (far more likely) refuse and get dragged through court, paying many times this amount in court fees, legal fees, lost wages etc.

      This is the big difference. That copyright infringement is considered by most people to be a minor offense, much akin to jaywalking. The problem is that the MPAA/RIAA/etc believe copyright infringement to be in some cases worse than murder- so I would counter your argument that "people advocate the murder of record company execs as an appropriate response" by saying that the RIAA/MPAA do also believe that utterly destroying someone's life/life savings (and if they had their way serious jail time and felony status) is an appropriate response to downloading a CD. But instead of just talking about it, they *actually go out and do it*.

      Who are the real zealots?

      --
      Check out my sci-fi book "Lacuna" at http://goo.gl/MVxX8
    7. Re:Get over it by NewYorkCountryLawyer · · Score: 4, Insightful

      She does not have to go through any of it. She didn't have to violate their copyright. She could have settled.

      How do you know she had enough money to settle with them. And how do you know she "violated their copyright"? You seem very partisan.

      Instead, she decided to fight it out

      If she was innocent why should she not "fight it out"? And how do you know she "decided" anything; the RIAA asked for a settlement she couldn't afford.

      and it was that decision that let to years of court cases, hundreds of thousands of dollars in fines, etc.

      So you're blaming her because the RIAA sued her? That is ridiculous. It was the RIAA's decision to bring a lawsuit and to pursue that lawsuit; she had no control over it.

      You are blaming those whose rights were violated for protecting those rights while absolving her of all responsibility for the position she is in.

      How do you know the plaintiffs' rights were violated? And how do you know, if they were violated, that they were violated by her?

      --
      Ray Beckerman +5 Insightful
  5. Re:Unleash the hounds! by DaveV1.0 · · Score: 4, Informative

    Apparently, you have no clue as to the law. Licensing of Private Investigators takes place on the state, and some times even lower, level. The judge ruled that MediaSentry did not break the Minnesota law because they never entered the state, have no employees in the state, never engaged in PI behavior in the state, etc.

    In other words, Minnesota law does not apply to people OUTSIDE of Minnesota.

    Also, MediaSentry argued that the data they did gather was provided by the respondent's computer during the normal course of downloading the data. In other words, they looked at the IP address of requesting computer. Or, do you contend that Slashdot is being a private investigator by logging the IP address your post from?

    --
    There is no "-1 offended" or "-1 you don't agree with me" mod options for a reason.
  6. Re:Moral of this story: by Achromatic1978 · · Score: 4, Insightful
    Perjury! What an awesome defense strategy! What fantastic intellect!

    The alternative...

    "Are you in possession of an open Wireless Access Point, which allowed any client within range to connect, if its operator so chose?"

    "I am."

    "On the day in question, was this Wireless Access Point connected to your internet connection through ABC ISP Inc?"

    "Uhhh...."

  7. Re:So, what now? by Foobar+of+Borg · · Score: 4, Funny

    Are we fucked, or are we really fucked?

    This is slashdot. Nobody here gets fucked.

  8. There is a way around that. by Weaselmancer · · Score: 5, Interesting

    Simple. Change this:

    The court also ruled that, 'given the evidence that there is no wireless router involved in this case, the Court excludes Kim's opinion that it is possible that someone could have spoofed or hijacked Defendant's Internet account through an unprotected wireless access point.

    To this:

    The court also ruled that, 'given the evidence that there is no wireless router involved in this case, the Court excludes Kim's opinion that it is possible that someone could have spoofed or hijacked Defendant's Internet account.

    Then a demonstration. Take a PC into the courtroom and hook it to a cablemodem. Then tell the guys at Defcon to give the judge a live demonstration of pwnage.

    --
    Weaselmancer
    rediculous.
    1. Re:There is a way around that. by Antidamage · · Score: 5, Insightful

      I have a problem with this whole proposition. I don't like dishonesty.

      The RIAA suing select people for vastly more than they could reasonably claim in damages is dishonest. These select users lying to get otherwise reasonable justice is also dishonest.

      The entire system needs to change, but in the meantime people should fight the good fight rather than lie and use technicalities they know are dishonest. We want to be the good guys here.

  9. Re:Unleash the hounds! by DaveV1.0 · · Score: 4, Informative

    Nope. Because of the joys of the internet, they never had to physically go into Minnesota. They didn't even have to access the computer in Minnesota because Kazaa provides identifying information about the source of the files, including the IP address.

    Here is the judges determination:

    The Court concludes that MediaSentry is not subject to the MPDA. Based
    on the language of the MPDA, the Act does not apply to persons or companies
    operating outside of the state of Minnesota. See Minn. Stat. 326.3381, subd. 5
    (providing procedures for licensing outofstate applications for those who
    "establish a Minnesota office"). Additionally, there is a general presumption that
    Minnesota statutes do not apply extraterritorially. See In re Pratt, 18 N.W.2d 147,
    153 (Minn. 1945), cited in Harrington v. Northwest Airlines, Inc., No. A03192,
    2003 WL 22016032, at *2 n.1 (Minn. Ct. App. Aug. 26, 2003) (unpublished) (noting
    that Minnesota courts employ "the presumption against a state statute having
    extraterritorial application").
    MediaSentry does not operate within Minnesota. (Connelly Decl. 3.) It
    has no employees in Minnesota and does not conduct any activities in Minnesota.
    (Id.) It pays no taxes in the state and has no agent for service of process here.
    (Id.) MediaSentry conducted no activity in Minnesota relating to this case, and
    all of the information it received was sent by Defendant from her computer to
    MediaSentry's computer in a state other than Minnesota. (Id.) Merely
    7
    monitoring incoming internet traffic sent from a computer in another state is
    insufficient to constitute engaging in the business of private detective within the
    state of Minnesota.

    --
    There is no "-1 offended" or "-1 you don't agree with me" mod options for a reason.