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Troll Complaint Dismissed; Subscriber Not Necessarily Infringer

NewYorkCountryLawyer writes "The courts are finally starting to get it, that the subscriber to an internet access account which has been used for a copyright infringement is not necessarily the infringer. In AF Holdings v. Rogers, a case in the Southern District of California, the Chief Judge of the Court has granted a motion to dismiss the complaint for failure to state a claim where the only evidence the plaintiff has against defendant is that defendant appears to have been the subscriber to the internet access account in question. In his 7-page opinion (PDF), Chief Judge Barry Ted Moskowitz noted that 'just because an IP address is registered to an individual does not mean that he or she is guilty of infringement when that IP address is used to commit infringing activity.'"

129 of 189 comments (clear)

  1. Yeah! by DarthBling · · Score: 1

    Great news!

  2. Moskowitz 2016 by Anonymous Coward · · Score: 1

    Now we just need a catchy slogan for his Presidential campaign in 2016 where he captures the all-important tech vote.

  3. On Appeal by gpmanrpi · · Score: 3, Insightful

    This needs to be held up on appeal to the 9th Circuit Court, and we can celebrate. Otherwise this is a smart District Court Judge's ruling that is only persuasive in other cases.

    1. Re:On Appeal by Nukenbar · · Score: 2

      This needs to be held up on appeal to the 9th Circuit Court, and we can celebrate. Otherwise this is a smart District Court Judge's ruling that is only persuasive in other cases.

      That is why something like this will almost never be appealed. The MPAA doesn't want to create any "bad law" for themselves.

      And of course the winner can't "appeal" even if he wanted to create the precedent.

    2. Re:On Appeal by Jane+Q.+Public · · Score: 1

      "That is why something like this will almost never be appealed. "

      Granted, you did say "almost" never. But a winner can sometimes appeal if they have legitimate grounds to feel the judgment was not fair or in accordance with the law.

    3. Re:On Appeal by hairyfeet · · Score: 1

      I agree its probably best to wait until its moved higher up the chain. the frankly depressing news nobody seems to be talking about is what the "six strikes" crap that the ISPs have wholly embraced is gonna do to free Wifi which is kill it deader than Dixie. If you've looked at their little six strikes plans they don't have any kind of "safe harbor" provisions so all it will take is somebody looking at anything the media corps don't like (because frankly their definition of "infringing" seems to be "anything we don't like or aren't directly profiting from") a couple of times for every coffee shop and food joint to have their free Wifi shut down.

      And before anybody says "The ISP wouldn't want to give up those customers!" remember how badly the ISPs have been overselling the hell out of their lines while refusing to use profits for anything but CEO bonuses? Well six strikes gives them the perfect excuse to kick anybody that uses more bandwidth than your average grandma, thus allowing them to keep gouging and overselling while using the profits for bonuses and buying out smaller fish to prop up the stock price.

      so while this is good new no need to be patting ourselves on the back just yet, we need to see if it stands up to higher courts and we've seen a LOT more attacks on the Internet by the courts and corps in the past few years than ever before so vigilance is required. I'd suggest everybody sign the petition against CISPA 2.0 and write your lawmakers demanding an end to six strikes and for support of net neutrality.

      --
      ACs don't waste your time replying, your posts are never seen by me.
  4. Not guilty, perhaps, but... by mark-t · · Score: 1

    ... perhaps still responsible.

    Many ISP's terms of service hold the subscriber responsible for any activity coming from the IP addresses that they are leasing to the subscriber, and can in those cases still be held civilly liable (albeit not criminally).

    1. Re:Not guilty, perhaps, but... by cdrudge · · Score: 1

      Well, in this case obviously the subscriber was not held to be civilly or criminally liable. If the ISP chooses to suspend or terminate the subscribers account based on the allegations of the 3rd party, then I guess that's their prerogative. However the ISP probably isn't going to have any proof of the infringement other than what the 3rd party claims, and the 3rd party probably isn't going to get involved in a case with further significant evidence other than basic information on a sheet of paper that may not even be accurate.

      Besides, the ISP would lose a paying customer. If things were bad enough that the cost of having to deal with the customer exceeded the revenue brought in by them, then maybe they would get rid of them.

      It might get into a legal predicament if the ISP terminates the account and charges a termination fee. But that's another legal matter between the ISP and the subscriber, not the originally accusing 3rd party and the subscriber.

    2. Re:Not guilty, perhaps, but... by wiredlogic · · Score: 2

      From the opinion:

      However, the Court is concerned about the lack of facts establishing that Defendant
      was using that IP address at that particular time. Indeed, the FAC does not explain what
      link, if any, there is between Defendant and the IP address. It is possible that Plaintiff sued
      Defendant because he is the subscriber to IP address 68.8.137.53. (The Court notes that
      it is actually unclear whether the IP address is registered to Defendant). As recognized by
      many courts, just because an IP address is registered to an individual does not mean that
      he or she is guilty of infringement when that IP address is used to commit infringing activity.

      Basically the plaintiff needs to subpoena the ISP for logs indicating that the IP was assigned to the defendant at the time of the alleged infringement. The IP alone will not be considered proof. Hopefully this stands on appeal on the basis of common sense.

      --
      I am becoming gerund, destroyer of verbs.
  5. Revelation by gizmod · · Score: 1

    Wow? What a revelation this is indeed.

  6. Precedence by Anonymous Coward · · Score: 1

    We have finally gotten some of it! This is a great first step in making the Corps that are issuing these lawsuits to actually do their investigation.

    Now, if this passes, they may try to pass laws to make the subscriber responsible (can anyone say Unprotected Wifi laws?)... which will be the never ending fight.

  7. More evidence by MobyDisk · · Score: 4, Insightful

    Is this really something to cheer about? Rah rah yay evil copyright trolls defeated! But wait... is this really fair?

    The judge's ruling states that an IP address isn't sufficient information to bring a claim, and that discovery is not permitted. Doesn't that make it pretty much impossible to file a copyright infringement claim against someone for downloading a file? The only way I can think of to tie an IP address download to an individual would be to look at the hard drive of the computer to determine if the file was ever there.

    The judge also points out that the owner of the wireless network is under no legal obligation to protect their wireless network from someone else using it. So it upholds the wireless network claim, although it wasn't used in this decision.

    I am no fan of the copyright trolls, but I don't think making it completely impossible to track down copyright infringement cases is fair either.

    Last note:
    The judge granted the motion on one of three counts brought against the individual. They can refile on the first two counts if they can find a way to identify the individual, not just the IP address.

    1. Re:More evidence by HaZardman27 · · Score: 3, Interesting

      Doesn't that make it pretty much impossible to file a copyright infringement claim against someone for downloading a file?

      Oh gosh, we can only hope.

      --
      Apparently wizard is not a legitimate career path, so I chose programmer instead.
    2. Re:More evidence by Anonymous Coward · · Score: 1

      This ruling was expected and exactly why the RIAA/MPAA is working on bypassing the courts completely and working directly with the internet providers. The three strikes or six strikes rule or whatever it is they agreed on. Now if your IP is suspected, you get cut off. No evidense needed other than the MPAA/RIAA sending an email to your provider saying your subscriber infringed.

      I work at a large company and we get letters all of the time from the MPAA. It lists a file name and a time and that it was tracked to our IP address and there was a copyright violation. No evidense other than our public IP address and a date/time. I have no idea what that person was doing, what the MPAA used to determine infringment. Just a file name and a date. Did they download the file directly from our IP address? Did they inspect the files contents? Did they just see a file name somewhere? Who knows.

    3. Re:More evidence by gstoddart · · Score: 3, Interesting

      The judge's ruling states that an IP address isn't sufficient information to bring a claim, and that discovery is not permitted. Doesn't that make it pretty much impossible to file a copyright infringement claim against someone for downloading a file?

      It needs to be made more difficult, and there needs to be some burden of proof shifted to the accuser.

      So many of these they seem to send the "you've been caught downloading, pay us this much money and this goes away" extortion letters, or they file the John Doe lawsuits to get the subscribers names, and then sue them that way. They just go with presumed guilt, and make it impossible for someone to defend themselves without bankrupting themselves.

      I am no fan of the copyright trolls, but I don't think making it completely impossible to track down copyright infringement cases is fair either.

      It doesn't need to be completely impossible ... but there does need to be some actual evidence beyond "I have your IP address, therefore it was you" stuff they do now. They've been trending too much to the point where they can claim anything with no real evidence, and the courts follow along.

      --
      Lost at C:>. Found at C.
    4. Re:More evidence by taucross · · Score: 5, Insightful

      Fairness happens through a strict audit chain of deductive evidence. An IP address is not a way of identifying criminal liability. This is a fact, no matter how unfair it may seem. It can identify a person, yes; the account holder. But it does not then follow that the account holder is culpable. Do you think it is better to convict an innocent person, or to let a guilty person go free? The question is deeply philosophical and most tantalising.

      --
      "In the absence of the ability to establish the attribute of truth they tried to establish the noble attributes."
    5. Re:More evidence by rwise2112 · · Score: 1

      The only way I can think of to tie an IP address download to an individual would be to look at the hard drive of the computer to determine if the file was ever there.

      And how do you tie the user to the computer? Many computers are used by more than one person.

      --

      "For every expert, there is an equal and opposite expert"
    6. Re:More evidence by rwise2112 · · Score: 2

      ... but there does need to be some actual evidence beyond "I have your IP address, therefore it was you" stuff they do now. They've been trending too much to the point where they can claim anything with no real evidence, and the courts follow along.

      Nonsense: MPAA accuses laser printer

      --

      "For every expert, there is an equal and opposite expert"
    7. Re:More evidence by PraiseBob · · Score: 1

      But wait... is this really fair?

      Are you kidding me?

      These jerks abuse the legal system to conduct extortion. Several prominent trolls are facing serious jail time for their crimes, which are numerous. And here you are worried that they have to have actual proof before trying to ruin somebodys life?!

    8. Re:More evidence by MobyDisk · · Score: 1

      It doesn't need to be completely impossible ... but there does need to be some actual evidence beyond "I have your IP address, therefore it was you" stuff they do now.

      So then, we are in agreement that this ruling is bad. This ruling says that they must tie it to an individual, but they are not allowed to do any investigation that would help them in doing that.

    9. Re:More evidence by MobyDisk · · Score: 1

      If it was a shared computer, such as at a library or school, then they would probably need to see who was logged-in at the time it was downloaded. They could also look at the date stamp on the file on the computer, or see whose user directory it was in. But at the moment, the ruling forbids any of that since it forbids discovery.

      My complaint with the ruling is that it forbids them from doing the investigation that would help them determine this!

    10. Re:More evidence by MobyDisk · · Score: 1

      And why is that good?

      The fact that the parent's snarky comment was modded to 4, while I bothered to read the judge's report, and point out the pros and cons of the ruling -- that gets modded up, then down, up, then down. Slashdot needs to grow up.

      Slashdot mentality:
      Copyright on TV and movies is evil! And games! I can watch or play whatever I want for free! And with no ads!
      Copyright on indie games? Or open source applications? That's good however.

    11. Re:More evidence by MobyDisk · · Score: 1

      Fairness happens through a strict audit chain of deductive evidence. An IP address is not a way of identifying criminal liability.

      1) There is no criminal liability involved here. This is a civil case.

      This is a fact, no matter how unfair it may seem. It can identify a person, yes; the account holder. But it does not then follow that the account holder is culpable.

      2) yes, I agree. I said as much in my post. You missed the my point entirely.

      The problem is that the judge forbids discovery. Apparently no one on Slashdot knows what that means. It means that they are forbidden from obtaining any more evidence or doing any more research. They can't look at the network, or the hard drives, or anything. They can't contact the ISP. Nada. So even if they could prove it was an individual, they are not legally allowed to! The problem with this ruling isn't that the judge said IP addresses are not enough evidence. Everyone agrees with that. The issue is that he dismissed the case so they can't do discovery.

    12. Re:More evidence by MobyDisk · · Score: 1

      While simply being the subscriber is no longer (we hope) proof of infringement it would almost certainly be probable cause for a search warrant.

      My entire complaint is that the judge denied the search warrant!

      This is a civil case. So there is no such thing as a warrant. Instead, it is called a motion for discovery. But the judge denied he motion for discovery when he granted the dismissal. That was my entire complaint.

    13. Re:More evidence by thunderclap · · Score: 1

      Fair is like Normal. It doesn't exist. Its a pie in the sky weasel word that is meaningless. the only people who suggest it are those who have something to lose. Do you?
      I think making it completely impossible to track down copyright infringement cases is the best idea possible. They are distributors now. They need to wake up and accept that. A company creates nothing. Individuals do. Sadly, people don't understand that. So we need to get back to individual ownership for all media with a small segment given to the companies to do distribution. However, I doubt I will see that happen anytime soon.

    14. Re:More evidence by MobyDisk · · Score: 1

      Good. They have no reason to go after downloaders anyway.

      How about... copyright?

      There's no reason that anyone should have their doors busted down just so a copyright infringer can be found.

      No one said anything about busting down doors. What should have happened was a motion for discovery be granted before the case was dismissed.

    15. Re:More evidence by NewYorkCountryLawyer · · Score: 1

      But wait... is this really fair?

      Are you kidding me?

      These jerks abuse the legal system to conduct extortion. Several prominent trolls are facing serious jail time for their crimes, which are numerous. And here you are worried that they have to have actual proof before trying to ruin somebodys life?!

      LOL.

      Now let's see, do I think it's fair? Hmmmm..........

      Uh......., yeah, I do.

      --
      Ray Beckerman +5 Insightful
    16. Re:More evidence by Nefarious+Wheel · · Score: 1

      ... Doesn't that make it pretty much impossible to file a copyright infringement claim against someone for downloading a file? The only way I can think of to tie an IP address download to an individual would be to look at the hard drive of the computer to determine if the file was ever there...

      You may be entirely right, and I simply don't care.

      Yes, I have friends and family who depend on their intellectual property to survive - they're artists, and it's a hard slog.

      However, I believe "no illegal search and seizure" is still an important principle, and remains a fundamental right, whether or not people believe the Constitution is still enforceable. It's still a document worth fighting for.

      There are trolls (noun) and people who troll (verb). To paw through peoples' belongings without a court order establishing reasonable grounds for suspicion that a named individual is doing something wrong, is utterly excoriable. "I think they're hiding something" is not enough. Nobody needs the return of the Inquisition.

      --
      Do not mock my vision of impractical footwear
    17. Re:More evidence by Nefarious+Wheel · · Score: 1

      Indeed. And it shouldn't be completely impossible for the average Joe or Jane to defend themselves against the legal steamroller, either. This Inquisition has been way, way to unbalanced in favor of the accusers for way too long. Accept extortionate demand or be bankrupted trying to prove your innocence. It isn't fair.

      --
      Do not mock my vision of impractical footwear
    18. Re:More evidence by Nefarious+Wheel · · Score: 1

      *too unbalanced. Sorry (OCD).

      --
      Do not mock my vision of impractical footwear
    19. Re:More evidence by MobyDisk · · Score: 1

      However, I believe "no illegal search and seizure" is still an important principle, and remains a fundamental right,

      100% agreed! This is very true. But it also has absolutely nothing to do with this discussion. There was no illegal search and seizure. There is no copyright troll involved here either. Save your rant for the next RIAA/MPAA story.

      The question I posed in this discussion is: why did the judge dismiss a request for legal discovery from a legitimate copyright holder who presented seemingly valid evidence? If this is the standard, how can a copyright holder prove a download was illegal?

    20. Re:More evidence by Bobfrankly1 · · Score: 1

      While simply being the subscriber is no longer (we hope) proof of infringement it would almost certainly be probable cause for a search warrant.

      My entire complaint is that the judge denied the search warrant!

      This is a civil case. So there is no such thing as a warrant. Instead, it is called a motion for discovery. But the judge denied he motion for discovery when he granted the dismissal. That was my entire complaint.

      From the decision:

      It is possible that Plaintiff sued Defendant because he is the subscriber to IP address 68.8.137.53. (The Court notes that it is actually unclear whether the IP address is registered to Defendant)

      It appears that all they had was an IP address, which *may* link up to a subscriber. It's like going into court, saying "we know the guy lives in this town, and he drives a car that has numbers in the license plate". I also like this quote:

      “it is no more likely that the subscriber to an IP address carried out a particular computer function...than to say an individual who pays the telephone bill made a specific telephone call.”

      The judge rightly denied discovery as the plaintiff didn't have anything outside of "we think it came from there" while pointing in a general direction. If the bar was set so low for discovery to be granted, one could imagine how often it would be abused. I understand where you're coming from, this makes it much more difficult to pursue actual infringement cases. But if you've been observing even a little, you would see how eager groups like these are to jump at any chance to abuse the legal system.

      While I don't have any suggestions for resolving the difficulties in pursuing actual infringement, I'm glad that some courts are raising the requirements to proceed with a suit. With my meager income, win or lose, such a lawsuit could be fiscally fatal to me, while costing pocket change to the plaintiff.

    21. Re:More evidence by dougisfunny · · Score: 1

      I was under the impression the discovery in question means the court won't compel the account holder to hand over all of their computers to be forensically investigated, or compel anyone else to do it as part of the legal proceedings.
      Not that they can't investigate by going to the site the file was downloaded from, asking "was this downloaded by an account under the name Bob IPAddress" but the site owner is allowed to refuse.
      I just thought that the court won't do court orders for fishing trips.
      If I had your IP address, and nothing else I shouldn't be able to go to a judge say "he stole my file, now let me take all his computers to look for more evidence" that shouldn't fly.

      --
      This is not the funny you're looking for.
    22. Re:More evidence by lgw · · Score: 1

      First of all, downloading a file hasn't (yet) been a cause for complaint in any of these copyright claims, perhaps you meant sharing a file?

      --
      Socialism: a lie told by totalitarians and believed by fools.
    23. Re:More evidence by lgw · · Score: 1

      It's not the court's job to prove the case on the platiff's behalf. Gaining enough evidence is entirely the plantiffs problem. The jusge decided that knowing an IP address was not sufficient evidence against any one person to justify seizure and search of any one person's computers. That seems right to me.

      Surely "probable cause" for a search must mean "more than 50%" by any reading of "probable". Come to court with evidence demonstrating a better than 50% chance that a specific person wronged you, or leave empty handed. It's entirely your problem if you don't have that level of evidence going in.

      --
      Socialism: a lie told by totalitarians and believed by fools.
    24. Re:More evidence by maxdread · · Score: 2

      However, how is it fair to be forced to give up my PC to a 3rd party all based on an IP address. It sucks that it leaves little room for investigating copyright infringement but someone shouldn't have their lives turned upside down, even temporarily, based on just an IP address.

    25. Re:More evidence by PraiseBob · · Score: 1

      There is no copyright troll involved here either.

      Actually the small team of lawyers in this case are often considered the kings of copyright trolling, responsible for pursuing legal action against upwards of one hundred thousand people in just a few years.

      Lets assume they've been doing this for 3 years, and work 5 days a week, 8 hours a day. That gives them 374400 minutes of time spent, suing lets say 100k people. That gives us somewhere in the neighborhood of 3.74 minutes of discovery and case-building per person sued (not to mention time spent in court). Exactly how much effort and attention do you think they are putting into making sure they are suing the right person? How much "seemingly valid evidence" do you think they have? If I spend a whole 4 minutes making a case against you, can I seize your computer?

    26. Re:More evidence by Dodgy+G33za · · Score: 1

      In your car analogy if a car scrapes across mine when it is parked in the road, should I have the right to demand the licencing authority give me the name and address of the registered owner? No, I have to hand it to the police, who will do fuck all about it.

    27. Re:More evidence by xenobyte · · Score: 1

      About license plates... Although it's still rampant with theft of these (to be put on other cars so they can steal gas or commit other crimes), downright fake plates are starting to get big. If you steal someone's plates, they're bound to be missed and reported stolen. If you instead copy the plates from a similar car, you can get away with it for a long time, and would even pass a cursory police check (until you commit crimes with it of course).

      You don't even have to mess with cardboard, stencils and paint - there are sites on the internet where you can buy any license plate you want (any state, any country) with any number you want, no questions asked. They are very good and often impossible to distinguish from the real thing.

      So the real owner gets blamed for the gas theft etc. - until it becomes obvious that there's two almost identical cars with the same license plate.

      --
      "For every complex problem, there is a solution that is simple, neat, and wrong." -- H.L. Mencken (1880-1956) --
    28. Re:More evidence by gnasher719 · · Score: 1

      So the real owner gets blamed for the gas theft etc. - until it becomes obvious that there's two almost identical cars with the same license plate.

      My thoughts on that: 1. There should be a register of suspected duplicated license plates, similar to stolen cars. You should be able to put yourself on that register, possibly adding what's your way to work. A car should be flagged when it's in the register like a stolen car, except a police officer would know that chances are at least 50% that the car is legit. 2. If person X legitimately owns a license plate, then they should be able to demand to be handed over any car using that license plate.

    29. Re:More evidence by gstoddart · · Score: 1

      What should have happened was a motion for discovery be granted before the case was dismissed.

      Based on what? An IP address? If all you have is an IP address, you don't have enough to go through a discovery motion is what the judge is telling them.

      I would expect the burden of proof to be much higher than "we have an IP address" before they drag in all of his stuff and do discovery on it.

      We know from past news coverage that their way of gathering this evidence cab be suspect and not always accurate.

      There's no way someone should have all of their computers confiscated and examined based on a tenuous bit of evidence that hasn't been objectively evaluated.

      Especially when the best they can say is something to the effect of "since your name is on the account, you're the most likely infringer".

      A motion for discovery needs more evidence than "we say so", because it's expensive and disruptive for the defendant, and there hasn't been enough evidence presented to support it. Letting them do it on the thin evidence they've been using gives them the power to conduct fishing expeditions and go straight to the intimidation tactics.

      --
      Lost at C:>. Found at C.
    30. Re:More evidence by MobyDisk · · Score: 1

      I would think an IP address would be exactly what you would need to invoke discovery. Suppose someone threw a baseball through my window, then ran into a house. I want to sue, but I don't know the individual. Would it be reasonable for a judge to say "Well, if you don't know the name of the individual, you can't sue." That would be silly. It would make more sense to search the house for a baseball glove to help identify the individual.

      In another thread, someone suggested that perhaps only the police can do this. Maybe that's the key thing: discovery requires already knowing the individual. But in a criminal case, the police don't have to know the individual in order to get a warrant.

  8. Re:If these cases involved guns.... by BradleyUffner · · Score: 1, Flamebait

    Want a simple correlation? If you force gun owners to register their purchase, and then hold the registered owner responsible for any crimes committed with that gun. Bring that up in a trial and then get your popcorn as your local politician tries to explain his loyalty to both sides.

    A single IP can be used by many people at the same time. Some of them can even be out of sight of each other. This doesn't hold true for guns.

  9. Re:If these cases involved guns.... by Sarten-X · · Score: 2

    This isn't a particularly big deal. The "IP address isn't a person" argument has been brought up in cases before, but it's just never mattered. In previous cases I've read about, there was other evidence, such as the infringing material being found on the defendant's computer, or usernames related to the person's real name.

    Similarly, a gun registration doesn't mean the owner's automatically responsible for any crimes, but it does certainly put the owner under suspicion, and may be probable cause for a more thorough search.

    --
    You do not have a moral or legal right to do absolutely anything you want.
  10. Re:If these cases involved guns.... by medcalf · · Score: 1

    By analogy, I (or more aptly, the *AA) could express astonishment that you give out your wifi password to everyone who visits your house. I don't see that being a remotely useful argument.

    --
    -- Two men say they're Jesus. One of them must be wrong. - Dire Straits
  11. Re:If these cases involved guns.... by Anonymous Coward · · Score: 1

    Guns can be stolen, or even "borrowed" without your knowledge or consent.

  12. Re:If these cases involved guns.... by Marxist+Hacker+42 · · Score: 3, Interesting

    If he is significantly rural, he might not be running a wifi password at all. My brother's wifi is barely accessible outside of his house, let alone the .75 miles between his house and the nearest public road, so he does not bother with it.

    In comparison, I keep a strong wifi password, as I just found out that my wifi is line-of-sight accessible from the picnic pavilion in the park across the street (literally line of sight, the router is in the living room with only a few panes of glass between).

    --
    SJW: a person who perceives an injustice, and while correcting it, commits a greater injustice.
  13. Re:If these cases involved guns.... by Spiridios · · Score: 4, Insightful

    Want a simple correlation? If you force gun owners to register their purchase, and then hold the registered owner responsible for any crimes committed with that gun. Bring that up in a trial and then get your popcorn as your local politician tries to explain his loyalty to both sides.

    A single IP can be used by many people at the same time. Some of them can even be out of sight of each other. This doesn't hold true for guns.

    With Carrier-grade NAT, a whole lot of people may be using the same IP address at the same time, and they wouldn't even have to be in the same state...

  14. Re:If these cases involved guns.... by BronsCon · · Score: 1

    An internet connection can easily be shared between multiple simultaneous users. When 5 people can aim and fire 1 gun at the same time, I'll agree with you.

    --
    APK quotes people (including myself) without context and should not be trusted. Just thought you should know.
  15. Huh! by bogaboga · · Score: 1

    This isn't a particularly big deal. The "IP address isn't a person" argument has been brought up in cases before, but it's just never mattered

    It would be absurd to even insinuate that an IP is a person. From what I know, an IP doesn't have "life" or a "state of mind," so how can it be a person?

    An IP in this context could be used to narrow down a set of suspects. In other words, it's just a set of numbers, right?

    1. Re:Huh! by obarthelemy · · Score: 1

      But.. IPs are corporations, and corporations are people, so.....

      --
      The Cloud - because you don't care if your apps and data are up in the air.
    2. Re:Huh! by Dogtanian · · Score: 1

      From what I know, an IP doesn't have "life"

      Well, yeah, but neither do most Slashdotters, so what's your point? ;-)

      --
      "Slashdot - News and Chat Sites Deviant". (Click "homepage" link above for details).
  16. Not yet by 03Cobra · · Score: 2

    The pdf states that only claim 3 (negligence to secure ones internet connect) was dismissed. Claims 1 and 2 were deferred back to the plaintiff to provide more evidence to provide the claim that the defendant commited infringment and willingly redistributed copyrighted material. They plaintiffs have 20 days from the ruling to provide thsi evidence.

    1. Re:Not yet by NewYorkCountryLawyer · · Score: 5, Informative

      BTW, after this ruling, the plaintiff withdrew the entire case. Probably hoping to find a less intelligent judge somewhere else.

      --
      Ray Beckerman +5 Insightful
    2. Re:Not yet by Nefarious+Wheel · · Score: 1

      BTW, after this ruling, the plaintiff withdrew the entire case. Probably hoping to find a less intelligent judge somewhere else.

      I suspect so. A burglar will always prefer the house with the poorest security.

      --
      Do not mock my vision of impractical footwear
  17. This is big by NewYorkCountryLawyer · · Score: 5, Informative

    This ruling is huge.

    Ever since I first got involved in fighting the RIAA's litigation campaign, and blogging about it, in 2005 [that's almost 8 years ago] I've been arguing that it is not a sufficient basis to bring a lawsuit against someone that an internet access account for which he or she pays the bill was used by someone for a copyright infringement. Even though I, and lots of other lawyers, and lots of other techies, and lots of other people from all walks of life knew this, I have never -- until this ruling -- seen a JUDGE dismiss a complaint because of this.

    If those of you who are saying this is "not a big deal" or "was expected" know of any prior decisions like this, please show them to me. Otherwise, STFU about it not being big. After about 10 years and hundreds of thousands of frivolous lawsuits, finally a judge has pointed out that the Emperor is wearing no clothes.

    It is one of the most newsworthy copyright posts I have ever seen on Slashdot.

    --
    Ray Beckerman +5 Insightful
    1. Re:This is big by Anonymous Coward · · Score: 1

      Ray, thank you for your hard work and efforts.

      captcha: triumphs

    2. Re:This is big by QuasiSteve · · Score: 3, Interesting

      This ruling is not just huge - if upheld all the way, this could be the death knell for any hope of enforcing copyrights where it comes to individual users/distributors as long as the internet or structures like it (a potentially shared resource as the only identifying element) is involved.

      This is basically me, downloading all of the movies currently on offer on TPB, putting them on a server, and seeding them for as long as that system will last, sharing these movies with hundreds of thousands of people during the course of its operation, with there being nothing for the copyright holders to even start forming litigation around short of a John Doe; which doesn't get them very far if a judge is just going to say "who is John Doe?" and the answer is "we don't know, that's why it's a John Doe."

      They can write to my ISP, and even my ISP would have to concede that while the complaining party may very well have an IP address and a timestamp, and my ISP may very know which account that is assigned to, due to the fact that even my ISP doesn't know who - in terms of a legal entity - actually used the account.

      At worst, my ISP has a clause saying that the account may be closed if they have a reasonable suspicion that I am indeed performing the above - but they'll likely still try to shy away from doing so.

      The question is, how is this going to be countered? If there's one thing we've learned over time it's that the copyright holders will not just let the inevitable come easy.

      Will laws be constructed, or (re)interpreted, such that the account holder can be held legally accountable for that which is done through the account? Will only authorized modems be allowed on ISP networks with users wishing to use these modems required to use a token that identifies the person per-packet up to the ISP and make them legally responsible to take great care that this token remains only with them? If this, will lobby groups (and I'm not just thinking of 'big content' here) then push to have this per-packet identification be sent out across all of the internet so that infringement of all sorts can be dealt with directly?

      Yes, this is a victory on many levels for the great majority of internet users (albeit just a little more for 'pirates' who stand to benefit the most). Just don't be surprised if it's going to get worse long before it's going to get better.

      That said, there's that 'if' at the top of my comment. That's a big 'if'.

      On a side note: Good to see you again, NYCL - it's been a while.

    3. Re:This is big by TheSpoom · · Score: 1

      Ray, given that they withdrew the case, does that still make this ruling precedent? And on what level of precedent? Federal, or just this circuit?

      --
      It's better to vote for what you want and not get it than to vote for what you don't want and get it.
      - E. Debs
    4. Re:This is big by NewYorkCountryLawyer · · Score: 2

      Ray, given that they withdrew the case, does that still make this ruling precedent? And on what level of precedent?

      It's not binding precedent, but IMHO it represents strong persuasive authority.

      --
      Ray Beckerman +5 Insightful
    5. Re:This is big by NewYorkCountryLawyer · · Score: 1

      Good to see you again, NYCL - it's been a while.

      Nice to see you, too, Quasi :)

      --
      Ray Beckerman +5 Insightful
    6. Re:This is big by MobyDisk · · Score: 2

      Hey NYCL,

      So I got beat up here at Slashdot for suggesting that the judge should have granted discovery. Can you clarify here for me? Based on my reading of the ruling, the judge said that they could refile if they had additional evidence pointing to an individual. But it also seemed to deny any possibility for discovery. How could they tie it to an individual if they can't file for discovery? They could have looked at network logs, or hard drive contents, etc. and possibly proved who downloaded the file. I'm not saying it would be worth it to do so, but it doesn't seem just to set a precedent that you must identify the individual, but you may not access any of the evidence that would help you to do so.

      Ex: Suppose someone wearing red gloves broke my window then ran into 100 Mockingbird lane. I don't think I could sue an address. But it does seem sensible that I could bring a case and request discovery to find the red gloves within the house, if I believed that the gloves could help me identify which individual in the house. Perhaps the gloves were in the 12-year old son's bedroom? Or perhaps in the dad's closet? That seems pertitent. In this case, their dismissal seemed to forbid the equivalent action.

    7. Re:This is big by NewYorkCountryLawyer · · Score: 4, Informative

      Moby, the thing is you're supposed to have done an investigation BEFORE bringing a federal lawsuit. When a lawyer signs his name to the complaint he's affirming that he's done that and has EVIDENCE that the DEFENDANT committed a copyright infringement.

      In the federal rules there's no procedure for bringing a lawsuit against someone to give yourself the ability to conduct an "Investigation" with all the coercive powers of a court at your disposal.

      This judge just called the plaintiff's lawyer's bluff, which is why the lawyer put his tail between his legs and ran.

      --
      Ray Beckerman +5 Insightful
    8. Re:This is big by Nefarious+Wheel · · Score: 1

      This ruling is huge... It is one of the most newsworthy copyright posts I have ever seen on Slashdot.

      [X] Strongly Agree. It's been a long time coming, hasn't it? Let's hope the long summer of love for the RIAA is over. Too many people screwed over, too many peoples' lives turned upside down by this latest Inquisition. File-sharers under every bed. Let it stop now.

      "Senator, may we not drop this? We know he belonged to the Lawyer's Guild...Let us not assassinate this lad further, Senator; you've done enough. Have you no sense of decency, sir? At long last, have you left no sense of decency?"

          -- Joseph Welch, Army-McCarthy hearings (from Wikipedia)

      Ray, dude, you're still on my hero list.

      --
      Do not mock my vision of impractical footwear
    9. Re:This is big by Jah-Wren+Ryel · · Score: 1

      This ruling is huge.

      I agree. It is so important that we should fully expect that MAFIAA lobbyists to now focus their efforts on getting a bill passed to make the owner of the account legally culpable. They even have a case to point at and say, "this is a loophole in the currebnt law, just look how this court ruled."

      --
      When information is power, privacy is freedom.
    10. Re:This is big by tlhIngan · · Score: 1

      Ever since I first got involved in fighting the RIAA's litigation campaign, and blogging about it, in 2005 [that's almost 8 years ago] I've been arguing that it is not a sufficient basis to bring a lawsuit against someone that an internet access account for which he or she pays the bill was used by someone for a copyright infringement. Even though I, and lots of other lawyers, and lots of other techies, and lots of other people from all walks of life knew this, I have never -- until this ruling -- seen a JUDGE dismiss a complaint because of this.
       

      How would this be affected by the rollout of IPv6 where now an IP address can be used to identify an individual computer (assuming no NATv6)? Would it mean that if you used IPv6, you could have one of your PCs siezed and forensically analyzed (to see if it was a bot doing it or someone at the console)?

      After all, I'm pretty sure if any of my PCs were analyzed for activity, it could be determined that yes, I was the user.

      At least with IPv4, it's shared between so many devices that to nail down which one of them would be impractical especially with WiFi. With IPv6 being able to identify an individual machine... and even if it was done by someone off premises using WiFi (i.e., the machine no longer exists on the network).

      Would the media industry suddenly be pushing for mass IPv6 deployments so instead of only identifying a subscriber, you can identify a subscriber's device (PC, laptop, smartphone, etc) as the culprit and use that to identify the real owner?

    11. Re:This is big by OhANameWhatName · · Score: 1

      I'm kind of with you, and I'm kind of not

      Working for 10 years to have a tiny part of the legal system finally say "Yeah, it's common sense" sounds like beating your head against a brick wall. The facts here are that copyright law is so broken that hundreds of thousands of frivolous lawsuits could make it to court in the first place. It's not a matter of finding the right way to prosecute or defend copyright claims, it's a matter of working around the broken copyright laws to completely shutdown the monopolistic business practices of these abusive power brokers.

      When the law becomes ridiculous, don't argue about frivolities, undermine it. Arguing against it in a court just serves the ridiculous law because it instills it with your own belief.

      2c

    12. Re:This is big by Abalamahalamatandra · · Score: 1

      Not a lot of change that I can see.

      With IPv6, the smallest subnet that will be assigned is a /64 - meaning 64 bits of host addresses are possible within that subnet. Originally it was envisioned that those 64 bits would be the MAC address of the host, but people had a wee bit of a problem with that privacy-wise, for just this reason - exposing the MAC address of a system on the public Internet.

      So, many, if not most, hosts nowadays choose a random value for their host ID, do the IPv6 equivalent of a gratuitous ARP to make sure it's not in use already (highly unlikely), and if not they use it. Many also change their address periodically by doing this again.

      Nice advantage here: unless a given network is using DHCPv6 and logging the requests, this is all done on-the-fly with no logging and no discovery possible.

    13. Re:This is big by twmcneil · · Score: 1

      Big Grats on this Ray! I know you've been preaching this for a long time. Good to see it finally getting some traction with the Courts.

      Am I also to believe that progress is being made with the improper joinder issue as well?

      --
      "The ferrets, they're every where I tell you!"
    14. Re:This is big by gnasher719 · · Score: 1

      Ever since I first got involved in fighting the RIAA's litigation campaign, and blogging about it, in 2005 [that's almost 8 years ago] I've been arguing that it is not a sufficient basis to bring a lawsuit against someone that an internet access account for which he or she pays the bill was used by someone for a copyright infringement.

      Just a few days ago, there was this discussion here on Slashdot about some guy who can't manage to keep a leech of his network:

      http://ask.slashdot.org/story/13/02/20/2058235/ask-slashdot-dealing-with-an-advanced-wi-fi-leech

    15. Re:This is big by adolf · · Score: 1

      Are you suggesting that the US introduce civil search warrants?
      Or that companies should have free access to this private data without a warrant?
      Or perhaps that copyright infringement should follow criminal procedure in ALL cases?

      Perhaps he's merely suggesting that it ought to be impossible, given the rules that already exist.

    16. Re:This is big by sexybomber · · Score: 1

      I haven't much to say, other than from one New York lawyer to another, BIG UPS. Keep doing your thing, Ray. You'll wear the bastards down eventually!

    17. Re:This is big by NewYorkCountryLawyer · · Score: 1

      Big Grats on this Ray! I know you've been preaching this for a long time. Good to see it finally getting some traction with the Courts. Am I also to believe that progress is being made with the improper joinder issue as well?

      Absolutely, just today I posted another of many decisions granting severance and dismissal as to all John Does other than Doe 1:

      --
      Ray Beckerman +5 Insightful
    18. Re:This is big by MobyDisk · · Score: 1

      So where does discovery come in?

    19. Re:This is big by MobyDisk · · Score: 1

      Yes, this is precisely what I am trying to understand. I thought you could go to the judge, file for discovery, then get the information you need to prove your case.

    20. Re:This is big by cundare · · Score: 1
      Jeez, stop being such an arrogant blowhard, Ray. You give us IP lawyers a bad name. And, yes, there have been multiple cases, primarily in district courts and I think all within the last 18 months, that resulted in dismissal on similar grounds. Off the top of my head, I'd say that the most widely publicized ones, which you really ought to be aware of, cropped up during last year's BitTorrent RIAA-like mass infringement suits. There was one in Florida, I believe, in which the judge dismissed with famously dismissive remark (sorry!) "An IP address is not a person!" and, in the D.C. for the Central District of CA (I think the parties were something like "Celestial v. Swarm"?) In that case, the judge dismissed complaints against over a dozen defendants on the ground of lack of personal jurisdiction b/c -- even more encouraging than the case you cite -- he noted that a mere router IP address wasn't even sufficient to demonstrate that the defendants lived in the state.

      And "STFU"?? Very professional, Wiley E. Coyote. You're no smarter than the rest of the people on this ls, so act like a grown up.

    21. Re:This is big by Arker · · Score: 1

      It ought to be very difficult to gather evidence of copyright infringement that is occuring non-commercially, in a private space like your own home, absolutely. It is similarly difficult to gather evidence for any number of other civil offenses that happen every day. This is normal and as long as we respect personal privacy that wont be changing. Civil law isnt supposed to control everyone at all times, only to offer judgement and compensation in cases where the harm is large enough and public enough to justify the expense of suit and to allow necessary evidence to be gathered without police powers.

      --
      =-=-=-=-=-=-=-=-=-=-=-=-=-=-
      Friends don't let friends enable ecmascript.
  18. Re:Kind of depends, doesn't it? by NoKaOi · · Score: 2

    If I knowingly loan one of my guns or vehicles to someone I know, or should know, to be a problem, I would expect to be held liable to some degree. If, however, someone steals one of these things or otherwise accesses them without my permission, the liability is theirs.

    And what if you loan out your hunting rifle to your friend to go hunting, and they end up murdering somebody with it, should you be held responsible? What if you loan your car to your friend to go grocery shopping and they end up running a red light and killing somebody, should you be liable? I think only if you have a reasonable belief that the individual might use it for that purpose. How about if somebody steals your car or gun and does the same?

    One problem with WiFi is that you don't necessarily know if somebody else is using it. In the case of a car or a gun, you generally know if it gets stolen because it's not where you left it. Sure, you can lock your doors, but somebody can always break a window. With WiFi, sure, you can always click the little password checkbox, but it's still not hard for somebody to break into it. In most situations (that is, most people with most setups) they're not going to be able to tell if somebody else was using their WiFi.

    Another car analogy...if your car runs a red light with a red light camera, or speeds and gets caught by photo radar, if somebody else is driving your car then should the burden of proof lie on you to prove somebody else was driving, or on law enforcement to prove you were driving?

  19. Re:Welcome to 1990 by NewYorkCountryLawyer · · Score: 1

    That's what people have been saying for over two decades... Glad common sense has won out on this one.

    Yup. And yup.

    --
    Ray Beckerman +5 Insightful
  20. Re:If these cases involved guns.... by Anonymous Coward · · Score: 1

    Except a gun isn't wifi. Seriously, it's not a valid point. Wifi allows you to... download pirated content. Guns allow you to perform numerous highly illegal activities, as well as potentially shooting yourself if someone's really just handing their gun out to visitors.

  21. This has been my argument for 10 years... by sdguero · · Score: 1

    How can you prosecute someone for infringement based on an IP address? IP address doesn't mean jack sh*t. Unless you have the person's computer with the infringing file, and video of them using said computer at the time the file was downloaded/uploaded, it shouldn't be possible to convict somebody of infringement.

  22. IP Address, Car... by Wolfling1 · · Score: 4, Insightful

    If you substitute the word 'Car' for the words 'IP Address', the ruling reads:

    'just because a CAR is registered to an individual does not mean that he or she is guilty of infringement when that CAR is used to commit infringing activity.'

    A whole bunch of 'speed camera law' is in exact opposition to this ruling.

    I think that the ruling is positive and constructive - but I also think that it will be overruled at a higher level for the exact same reasons that the speed camera law is in place.

    1. Re:IP Address, Car... by Anonymous Coward · · Score: 1

      I recall watching one of those traffic court shows, where the defendant presented evidence that he was in Mexico on vacation at the time of the infraction caught by the speed camera.

      The judge found him guilty anyway, citing the law that specifically stated that the owner of the vehicle must appear or pay the fine as the alleged violator. It didn't say that the owner was responsible, merely that he would have to appear if he contested the fine. (Which he did.)

      The judge fined him for being the alleged perpetrator, despite the evidence that he was thousands of miles away. Don't these idiots know the basic vocabulary of the laws they're supposed to be interpreting?

    2. Re:IP Address, Car... by Anonymous Coward · · Score: 1

      >A whole bunch of 'speed camera law' is in exact opposition to this ruling.

      Yes. However, the difference is that the speed camera laws (or usually red light camera laws) are not based on care and control of the vehicle, but rather, providing permission to use the vehicle. A solid defence is to show that you reported your vehicle to the police as stolen before the vehicle ran a red light. A less solid, but workable defence is to show that your vehicle was reported stolen after the offence ocurred, but that you last used the vehicle before the offence. Otherwise, it is assumed you permitted someone to drive the vehicle (since you never reported it stolen) and thus you are liable for what laws the vehicle breaks.

      However, since you didn't personally go through a red light, laws correctly prevent the offence from appearing on your personal driving record or on your insurance record.

      Equally, if the rule for copyright infringement was not that you have to possess the pirated material, but rather that the pirated material must have been on your network, then the analogy would work. Fortunately, the only good thing that came from the DMCA and its ilk is that having someone else store pirated material on your network/computers is not in an of itself illegal, so long as nobody can prove *you* stored it there, and that when requested, you remove the infringing material.

    3. Re:IP Address, Car... by rahvin112 · · Score: 1

      That's exactly why many of us oppose those kind of laws. A significant number of places that use those cameras require an identifiable picture of the driver. Those that don't IMO are a severe constitutional breach that needs to be challenged up to the supreme court of necessary. The problem is that the fines (and lack of a hit to your drivers license or insurance) of make it more worthwhile to simply pay the fine. It's going to take some wealthy person with the will to spend 10-100X more than the fine to fight it and in the end the state will probably just drop the case to prevent a precedent.

      I personally believe this is why you've seen action by groups of ordinary people to get their politicians to make these systems illegal. My state banned them entirely because of how easily they could be used to abuse people for financial reasons.

    4. Re:IP Address, Car... by rdnetto · · Score: 1

      There is a flaw in this analogy that none of the sibling posts seem to have picked up on: only one person can (legally) display a given number plate / be in control of a car at once, whereas multiple people can and do share IP addresses. A better analogy would be "just because a person is on a bus does not mean they are guilty of infringements committed on that bus."

      --
      Most human behaviour can be explained in terms of identity.
  23. Re:If these cases involved guns.... by thunderclap · · Score: 2

    Actually it is valid. Wifi can hacked into and used without permission to download copyright protected content (you can't pirate content as Piracy involves ships and water. No matter how much mainstream media wants you to believe you can) That is what amusing me about your point. Guns can indeed allow engagement highly illegal activities like murder, theft, kidnapping and rape. Wifi can allow pedophilia, ID theft, collaspe essential servers that control electricity, water, sewage etc which can lead to death and destruction. It was proven that a computer virus allowed the destruction ot the centrifuges that were processing the uranium for the iranians. So both can cause the same among of chaos. Actually in the right location at the right time, a open wifi point could cause more mayhem than a marksman ever could.

  24. Re:If these cases involved guns.... by aztracker1 · · Score: 2

    "stolen wifi" can't kill a clerk at the convenience store...

    --
    Michael J. Ryan - tracker1.info
  25. Re:If these cases involved guns.... by ThomasBHardy · · Score: 4, Insightful

    I have two wifi points. One permits access to my network and is highly secured, encrypted, mac filtered, yada yada yada The other is an unencrypted point that only has access to the internet for guests to use and no internal network access. I give the trivial password to anyone who visits so they can connect their phones, laptops, tablets etc to it. The **AA can be as surprised as they like, I'm not bound by their concept of how wi-fi should be configured.

    --
    Warning: Teh poster of this messaeg is lysdexic
  26. Sadly not the case in NZ by Mistakill · · Score: 1

    The MPAA/RIAA when sponsoring the creation of the copyright law change in New Zealand, managed to get it passed that the SUBSCRIBER is the person legally responsible for what happens on the account, no matter what...

    and if that's not bad enough, if you're accused of downloading a file, a correctly filled in complaint form from the IP holder is deemed sufficient proof the offense occurred (3 strikes btw)... i.e, if someone accused YOU of downloading Justin Bieber - Baby.mp3 yesterday, could you prove you didn't? I certainly haven't found someone who has figured out a way

    1. Re:Sadly not the case in NZ by OhANameWhatName · · Score: 2

      if someone accused YOU of downloading Justin Bieber - Baby.mp3 yesterday, could you prove you didn't?

      No, but I could plead insanity.

  27. Re:If these cases involved guns.... by obarthelemy · · Score: 1

    easy: IP addresses are mentioned neither in the constitution nor in the bible, which clearly mean the state can do whatever with them.

    --
    The Cloud - because you don't care if your apps and data are up in the air.
  28. Re:If these cases involved guns.... by obarthelemy · · Score: 1

    what difference does it make though ?

    --
    The Cloud - because you don't care if your apps and data are up in the air.
  29. Re:If these cases involved guns.... by RatherBeAnonymous · · Score: 1

    It can if it is used to hack a SCADA system. Granted, it would be neigh impossible to target a specific person.

  30. Re:If these cases involved guns.... by BronsCon · · Score: 1

    When I'm using my gun, I know, beyond any doubt, that nobody else is; when I'm not using it, it's locked up securely. When I'm using my internet connection, I know I've taken reasonable steps to secure it and only allow authorized users, but I don't have the same level of assurance that those measures haven't been bypassed, and it's no more secure when I'm not using it than when I am. The number of possible users and means by which access can be gained makes all the difference.

    --
    APK quotes people (including myself) without context and should not be trusted. Just thought you should know.
  31. Re:If these cases involved guns.... by Anonymous Coward · · Score: 1

    In comparison, I keep a strong wifi password, as I just found out that my wifi is line-of-sight accessible from the picnic pavilion in the park across the street (literally line of sight, the router is in the living room with only a few panes of glass between).

    Get some ceramic window film installed. It'll increase your privacy and reduce your heating costs. On the downside, it'll be a bit of a problem if you use your wireless in your yard, but that sacrifice may be worth it.

  32. Re:If these cases involved guns.... by RoknrolZombie · · Score: 1

    Yet...

  33. Re:If these cases involved guns.... by Abalamahalamatandra · · Score: 1

    Wanna bet? VOIP + SWATting = win.

  34. Re:If these cases involved guns.... by Anonymous Coward · · Score: 1

    It also makes your windows look like they haven't been washed in a decade.

  35. Re:If these cases involved guns.... by Synerg1y · · Score: 1

    I'm almost positive the internet's been blamed for killing people before.

  36. Re:If these cases involved guns.... by cheater512 · · Score: 1

    Actually that would be a very interesting configuration in court.

    The **AA would not be able to prove what wifi was used to commit the offence, and it makes it even more plausible that you hand out the guest account to anyone including neighbours who perhaps had net issues once.

  37. Re:If these cases involved guns.... by BradleyUffner · · Score: 1

    I guess I should have made the key part of my statement bold. That being the "at the same time" part.

  38. The no negligence ruling may be more important by ODBOL · · Score: 1
    From the judge's decision:

    To the extent that Plaintiff’s negligence claim alleges that Defendant failed to properly secure his internet connection or failed to properly monitor the use of his secured internet connection by others, Plaintiff’s claim fails because there is no underlying duty. One who fails to act to protect another is generally not liable for breaching a duty unless there is a special relationship giving rise to a duty to act. Mid-Cal National Bank v. Federal Reserve Bank of San Francisco, 590F.2d761, 763 (9th Cir. 1979). There is no special relationship between Plaintiff and Defendant which gives rise to a duty on the part of Defendant to ensure, through heightened security measures and hawkish monitoring of internet usage, that nobody uses his internet connection to infringe Plaintiff’s copyright.

    This part of the decision applied only to claim 3 of negligence, which was dismissed, not to claims 1 & 2 of copryight infrigement, which were held pending further information. It appears to nix the notion that individuals are required to police Internet connections for which they subscribe, and take liability for the behavior of other users.

    --
    Mike O'Donnell http://people.cs.uchicago.edu/~odonnell/
  39. Was this ruling because the content was porn? by JDG1980 · · Score: 1

    While this is a great ruling, I've noticed a recent pattern: most of the cases where judges have come down hard on copyright trolls do not involve material from major studios. They involve pornography, often gay pornography. There are quite a few of these cases chronicled on TorrentFreak. I wonder to what extent the judges are letting their disgust of the underlying material come through in their rulings. Would they be making the same rulings if these people were accused of downloading mainstream music or films?

    That said, these precedents can probably be used in other cases, even against major studios, since there is no legal distinction between large and small copyright holders and no copyright-relevant distinction between pornographic and non-pornographic content. I'm willing to take victories against the monolith of "IP" wherever they are available.

    1. Re:Was this ruling because the content was porn? by NewYorkCountryLawyer · · Score: 1

      While this is a great ruling, I've noticed a recent pattern: most of the cases where judges have come down hard on copyright trolls do not involve material from major studios. They involve pornography, often gay pornography. There are quite a few of these cases chronicled on TorrentFreak. I wonder to what extent the judges are letting their disgust of the underlying material come through in their rulings. Would they be making the same rulings if these people were accused of downloading mainstream music or films?

      Good question. I don't know the answer. It certainly seems that the overt sleeziness of the current crop of plaintiffs -- as opposed to the camouflaged sleeziness of the RIAA plaintiffs -- has alerted the judges to the fact that there's something wrong here.

      --
      Ray Beckerman +5 Insightful
    2. Re:Was this ruling because the content was porn? by stepdown · · Score: 1

      I imagine that where the material is deemed unsavoury a John Doe approach might have better success.

      If being publicly accused of downloading pornography is enough to cause embarrassment people might be more likely to settle out of court, regardless of whether they think the case has merit.

  40. I don't see where the judge forbade discovery by ODBOL · · Score: 1
    From the post above by MobyDisk:

    The problem is that the judge forbids discovery. Apparently no one on Slashdot knows what that means. It means that they are forbidden from obtaining any more evidence or doing any more research.

    I hunted through the judge's decision, and could not find where he forbade discovery. I found that he required some alleged facts actually connecting the defendant to the alleged infringement. He didn't require evidence at this stage, merely a statement of a plausible specific claim that the Plaintiff possessed some evidence associating the Defendant with the alleged copyright infringement. From the judge's decison, a footnote:

    In its Opposition, Plaintiff states in a footnote that “Plaintiff’s allegations and identification of Defendant are based off of much more information than a lone IP address . . . .” Plaintiff does not, however, specify what information it has.

    It appears to me that the judge was requiring Plaintiff to explain in a bit of detail the reason for associating the defendant with the alleged copryight infringement. Elsewhere, the judge mentions that the Plaintiff has not even alleged specifically that the IP address in question is associated in any particular way with Defendant:

    Indeed, the FAC does not explain what link, if any, there is between Defendant and the IP address. It is possible that Plaintiff sued Defendant because he is the subscriber to IPaddress 68.8.137.53. (The Court notes that it is actually unclear whether the IP address is registered to Defendant).

    So, it appears (pending a reading of the complaint, to see whether the judge described it correctly) that Plaintiff sued Defendant, mentioned "68.8.137.53" as though this were relevant, but did not explain the connection between that number and Defendant, and the judge required an explanation. There is more in the decision to indicate that a mere registration of the number would not suffice, but no indication at all that Plaintiff's ability to discover additional facts is actually inhibited if they can provide a plausible explanation.

    --
    Mike O'Donnell http://people.cs.uchicago.edu/~odonnell/
    1. Re:I don't see where the judge forbade discovery by MobyDisk · · Score: 1

      From the ruling:

      Courts limit discovery regarding Doe defendants in BitTorrent cases to ensure that potentially innocent subscribers are not needlessly humiliated and coerced into unfair settlements...

      I took this to mean the judge won't allow discovery.

      I understand limiting discovery so that everyone on the planet doesn't get their computers scanned just because some jerky copyright holder wants to track down a few downloads. But they already know the IP address, and since they named someone that means they must have already contacted the ISP and found the subscriber. At that point, it is pretty much down to someone in the house, or someone who used their wifi. That's not a fishing expedition, that's a pretty targeted accusation. If someone broke my window with a baseball then ran into a house I don't think anyone would have a problem with searching the house for a baseball glove.

      I'm unclear how this is different. I suspect that the key difference is that geeks want to be able to download everything they can for free, and I've chosen the wrong forum for a reasoned discussion on the topic. Just remember: if we forbid discovery in these cases, then we force copyright holders to start lobbying for potentially invasive laws. We should be using the legal framework we already have in place, where applicable.

    2. Re:I don't see where the judge forbade discovery by ODBOL · · Score: 1

      But they already know the IP address, and since they named someone that means they must have already contacted the ISP and found the subscriber.

      That's an interesting assumption, but the decision explicitly says that Plaintiff provided no information (no allegations) regarding the connection between Defendant and the given IP number. Plaintiff did not state whether the number is assigned to Defendant by some ISP, according to the judge Plaintiff merely mentioned the number. The segment that you quoted was part of the judge's explanation of further information required to justify proceeding in the suit, but was not part of a dismissal. He asked Plaintiff to reveal Plaintiff's information about Defendant's relation to the IP number cited. According to the article, Plaintiff withdrew the suit without ever providing that explanation.

      E.g., instead of this being a case, as you "suspect," of "geeks want to be able to downlad everything they can for free," it might just as well be a case of Plaintiff having made a clerical error, accusing the wrong Defendant, and withdrawing the suit when that error became apparent. Since Plaintiff did not reveal the connection that he alleged between the IP number and Defendant, we don't know what it was, much less whether it was correct. The judge merely required Plaintiff to reveal that information.

      --
      Mike O'Donnell http://people.cs.uchicago.edu/~odonnell/
  41. That's not what "no discovery" means by ODBOL · · Score: 1
    MobyDisk:

    The problem is that the judge forbids discovery. Apparently no one on Slashdot knows what that means. It means that they are forbidden from obtaining any more evidence or doing any more research.

    Well, I do know what "discovery" means (Wikipedia entry). The judge indicated that Plaintiff had not explained allegations well enough to justify certain types of discovery. By no means did he say "that they are forbidden from obtaining any more evidence or doing any more research." "Discovery" means requiring others, including the opposition, to deliver information that may support the case. Plaintiff had, and was apparently already using, other means of obtaining evidence and doing research. As I understand the decision, Plaintiff must explain a plausible case well enough to justify placing that burden upon others, and the judge ruled that Plaintiff had not done so.

    --
    Mike O'Donnell http://people.cs.uchicago.edu/~odonnell/
  42. Re:If these cases involved guns.... by ogdenk · · Score: 2

    My state has no gun registration.... on purpose. Private person->person sales are just peachy and require no registration. Purchases at a gun store are registered so the gun shop owner can keep his FFL but after initial purchase, guns can be sold time and time again and end up in some pawn shop somewhere. And ya know what? I like it that way.

  43. Judge only required plausible allegation by ODBOL · · Score: 1
    MobyDisk:

    This ruling says that they must tie it to an individual, but they are not allowed to do any investigation that would help them in doing that.

    I have hunted the 7-page decision in vain for the spot where the judge forbade Plaintiff "to do any investigation that would help ... ." The judge merely required Plaintiff to mention some alleged facts that, if proved, would associate Plaintiff with the alleged copyright infringment. According to the decision, Plaintiff merely mentioned an IP number, and did not even claim that it was associated with a service subscribed to by Defendant. Plaintiff was at liberty to do all sorts of other investigation, or merely to share with the judge the details of earlier investigation. Until then, the Plaintiff would be unable to demand that Defendant or other parties (such as ISP) do the investigation for Plaintiff under the rules of discovery.

    --
    Mike O'Donnell http://people.cs.uchicago.edu/~odonnell/
  44. Re:If these cases involved guns.... by dissy · · Score: 1

    You're just not hitting the clerk in the head with the wireless hard enough.

  45. Re:Welcome to 1990 by Anonymous Coward · · Score: 1

    There was no form of IP masquerading or NAT in 1990. RFC 1287 in 1991 had some suggestions leading toward NAT. In 1993 RFC 1918 defined the non routable private use IP ranges and in 1994 RFC 1631 defined and established NAT. There may have been people saying an IP does not equal a person in relation to intellectual property theft back in the mid 90's but I doubt that number of people was more than a handful. If Google newsgroup archive search was worth a fuck I'd try to search for those handful.

  46. while forbidding the only means for doing so. by pavon · · Score: 1

    The only way that a Plaintiff could obtain the evidence needed is with a subpoena. The judge dismissed the case before allowing any subpoenas to occur. Therefore the judge forbade the Plantiff from doing any useful investigation.

    1. Re:while forbidding the only means for doing so. by gstoddart · · Score: 4, Insightful

      The only way that a Plaintiff could obtain the evidence needed is with a subpoena. The judge dismissed the case before allowing any subpoenas to occur.

      No, the judge forbade them from going on a fishing expedition to try to make their case based on nothing other than an IP address.

      Lack of evidence isn't a basis to get a subpoena to gather more evidence. It means you lack evidence.

      Therefore the judge forbade the Plantiff from doing any useful investigation.

      No, the judge correctly identified that they haven't done any useful investigation, and that they need something more substantial to file a lawsuit.

      Or do you think that if I loudly accused you of embezzling money you should be immediately arrested and your stuff searched to provide evidence that what I said is true? I suspect you'd demand that I show evidence first. These guys are asking to be provided with evidence for their accusations, but haven't provided enough to support the claim.

      The judge hasn't hampered the case of the plaintiff, he's told them they haven't established one with anything they can link to the named individual. It actually puts the burden of proof on them, which is the way it should be.

      --
      Lost at C:>. Found at C.
  47. not forbidding the only means for doing so. by ODBOL · · Score: 2

    The only way that a Plaintiff could obtain the evidence needed is with a subpoena. The judge dismissed the case before allowing any subpoenas to occur.

    That's not what the decision says. The judge did not dismiss the 2 copyright infringment claims. He did not require evidence. He required before proceeding that Plaintiff reveal information, which Plaintiff claimed to possess already, linking Defendant to the IP number. Plaintiff dropped the suit without revealing that information. Subpoenas are by no means neccesary for all forms of investigation. There was no indication of a request for a subpoena of ISP registration information. The judge noted that Plaintiff had not even stated that the IP number in question was registered in any way to Defendant. Accepting the judge's statement (I did not check it against the actual complaint), Plaintiff merely mentioned the IP number, alleged that it was involved in an alleged copyright violation, accused Defendant of that copyright violation, but did not even mention any alleged connection between Defendant and the IP number, much less any other detail regarding Defendant's actual behavior. The judge did not require evidence, merely plausible statement of the evidence that Plaintiff expected to produce.

    --
    Mike O'Donnell http://people.cs.uchicago.edu/~odonnell/
  48. Just a matter of degree. by raehl · · Score: 1

    Two people can't use the same IP address at the same time either - your packets are interleaved.

    It just so happens that your packets are interleaved on the microsecond scale while gun use is interleaved on the order of hours/days/weeks.

  49. Re:If these cases involved guns.... by CycleMan · · Score: 2

    How many gun owners let other people use their guns?

    Nancy Lanza did.

    Moral of the story: secure your weapons better than your Wifi.

  50. Re:If these cases involved guns.... by xenobyte · · Score: 1

    The gun analogy doesn't fly... An IP can be abused or shared without actual knowledge. This is much harder with a physical item like a gun.

    Remember - not only can members of a household share an IP and not only can wireless access be hacked/abused to allow unknown external parties to participate in the sharing - external parties also hook into the network either by ethernet cable or through a rogue access point hidden somewhere. This has actually happened in real life.

    The judge got it right: You cannot use an IP to unique identify the user of that IP. Too many possibilities for abuse and/or misidentification.

    --
    "For every complex problem, there is a solution that is simple, neat, and wrong." -- H.L. Mencken (1880-1956) --
  51. Re:If these cases involved guns.... by thyristor+pt · · Score: 2

    What if the case involved a home owner? Someone got killed in a backyard, so the owner of the house has to be the one who's guilty. No trial needed.

  52. Re:If these cases involved guns.... by parkinglot777 · · Score: 1

    Someone got killed in a backyard, so the owner of the house has to be the one who's guilty.

    Guilty? I think the word is too strong. A suspect would be more appropriate. No trial needed? Hmm... The word "got killed" is very vague. There could be tons of reason how the situation occurs on the owner property -- when it happened, how it happened, any witnesses, etc. -- so there will be an investigation. Usually, as I have seen in the U.S., there would be a trial for this kind of cases when (and in most cases) the owner does not admit the crime and hire a lawyer. Your analogy is quite off.

  53. Re:If these cases involved guns.... by medcalf · · Score: 1

    So why should someone else be bound by the GP's notions of whether and how guns should be loaned out?

    --
    -- Two men say they're Jesus. One of them must be wrong. - Dire Straits
  54. Re:If these cases involved guns.... by indy_bob_twobears · · Score: 1

    This has always been I question of mine in these court cases. How do they correlate IP Address to User Login? Do they subpoena records from the ISP? Are the logs from an ISP sufficiently accurate to say that a User is logged in on a specific IP at the time the infringement occurred?

  55. Re:If these cases involved guns.... by obarthelemy · · Score: 1

    What percentage of guns do you think are securely locked AND not bought w/o background checks ? Judging from recent events: very few.

    --
    The Cloud - because you don't care if your apps and data are up in the air.
  56. Re:If these cases involved guns.... by BronsCon · · Score: 1

    What percentage of guns can be taken from inside the home they're sitting in, locked up or not, without setting foot in that home? The analogy just doesn't fit, quit trying to force it.

    --
    APK quotes people (including myself) without context and should not be trusted. Just thought you should know.
  57. Re:If these cases involved guns.... by obarthelemy · · Score: 1

    It does fit, on whethter owner/seller = responsible for use

    --
    The Cloud - because you don't care if your apps and data are up in the air.
  58. Re:If these cases involved guns.... by BronsCon · · Score: 1

    If you own a car, you have an alarm on that car, you put The Club on that car, you lock that car, you keep that car in a locked garage, and you keep those keys on your person at all times; you know, every reasonable security measure; and that car is stolen and used in a crime or involved in an accident, you are not liable. In fact, you can to much less to secure that car (pretty much anything that doesn't involve leaving the keys in it or handing the keys over to someone else) and still not be held liable for the actions of another party who used your vehicle.

    This is very similar to an internet connection, in that it can be secured or not secured, used with permission and used without permission, even used with or without your knowledge, and the rules of liability should be similar, as well.

    To blow another large hole in your gun analogy, I'd like to point out that, in most jurisdiction within the US, if it can not be proven that you fired the gun, it must be proven that you willingly supplied the gun to whoever did fire it before you will be held liable for the results of that firing. [primary source: my father in law, credentials withheld due to active duty status (nonmilitary); secondary source: my coworker's stepfather, a recently retired cop; tertiary source: my coworker's mother, a recently retired police dispatcher] Even your analogy indicated that the "owner" of an internet connection should not be held liable for the use of that connection to commit an infringement unless, as is the case with a car or gun, it can be proven that they, or a party they explicitly authorized, were, in fact, the one who used that connection to commit said infringement. The laws governing liability for acts committed with firearms and vehicles do account for security, as well, in that they do place liability on the shoulders of the owner if a vehicle is left with the keys in the ignition or a gun is left sitting out in the open, or similar situations where parties not explicitly authorized by the owner may have easy access; the law places liability on the owner in those cases, and I agree that similar laws regarding internet connections should place liability on the "owner" of the connection when an ethernet port is left in an unsecured location (e.g. unlocked utility box on the side of the building) or a wireless router is left unsecured. The flip side of that is that, if steps are taken to secure the resource, just as with firearms and vehicles, liability should fall on the party who circumvented those measures and used the resource without the permission or knowledge of the "owner".

    The law is already very clear on this, but for some reason people get confused when you throw in the phrase "on a computer". See: USPTO.

    --
    APK quotes people (including myself) without context and should not be trusted. Just thought you should know.