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Man Sued For $30K Over $40 Printer He Sold On Craigslist (usatoday.com)

An anonymous reader cites an article on USA Today: Selling a used, black-and-white printer through Craigslist seemed simple and straightforward to Doug Costello. It wasn't. What the 66-year-old Massachusetts man didn't know then is that he would spend the next 6 and a half years embroiled in a complicated and confusing legal dispute in Indiana over that printer, which, according to its buyer, was broken. He would find himself liable for about $30,000 in damages. He would pay a lawyer at least $12,000 in his battle to escape the legal mess. And it all started with a piece of hardware he sold online for about $40 in 2009. With shipping and other costs, the total was less than $75, according to court records.Gersh Zavodnik, the printer's buyer, has been described as "prolific, abusive litigant" who has brought dozens of lawsuits against individuals and businesses. He often asks for "astronomical" damages.

86 of 571 comments (clear)

  1. Reminds me of by msmash · · Score: 2

    For some reason, this whole fiasco reminds me of this scene from Office Space.

    1. Re:Reminds me of by AntronArgaiv · · Score: 4, Funny

      For some reason, this whole fiasco reminds me of this scene from Office Space.

      With the part of the printer played by Mr. Zavodnik?

  2. US Legal system by Anonymous Coward · · Score: 5, Insightful

    Where it's not about whether you win or lose, it's about bankrupting the opponent

    1. Re:US Legal system by pete6677 · · Score: 4, Interesting

      Does it work differently in any other country?

    2. Re:US Legal system by Anonymous Coward · · Score: 5, Informative

      Yes they do. In some countries loser has to pay for all court costs. This prevents people and companies from bring a suit they know they will lose.

    3. Re:US Legal system by Anonymous Coward · · Score: 2, Insightful

      Of course it's better! Here on Slashdot, you'll learn that everywhere else in the world, with the possible exception of Mogadishu - which we all know is obviously a cautionary example of the implementation of extremist libertarian / Republican politics - is better than the USA.

    4. Re:US Legal system by ShanghaiBill · · Score: 4, Interesting

      Does it work differently in any other country?

      In many other countries, individuals and small businesses have little or no access to the legal system. America's legal system can be abused, but it is still superior to most others. It is not difficult to defend yourself without going bankrupt. You need to educate yourself, and do as much of the work yourself. If you trust your lawyer, you will definitely get screwed. In most legal situations, your primary adversary is your own lawyer, not the opposing party. Online resources have made it far easier to go pro per.

      The USAToday article is very biased. The defendant mostly screwed himself by losing documents (and then claiming he never received them) and not responding before deadlines. The courts don't put up with that crap. The facts don't matter if you don't deliver them to the court. He was an idiot, and he left the court to decide based on a preponderance of the evidence that all came from the plaintiff.

    5. Re:US Legal system by thegarbz · · Score: 4, Insightful

      Does it work differently in any other country?

      Yes. In countries where the loser pays the legal fees automatically by default there's a lot less of this sue over every stupid thing bullshit.

    6. Re:US Legal system by sg_oneill · · Score: 5, Informative

      Does it work differently in any other country?

      Here in west australia you would bring a claim like this to the small claims tribunal, or in other states magistrates course. You generally dont employ lawyers at these things, and its largely a couple of people resolving a dispute in front of the judge whos primarily there to mediate the dispute rather than award outrageous and punitive damages. Its pretty cheap, and appropriate for small claims.

      The littigant would have been awarded $75 (the amount he paid) and possibly a refund of his court fees.

      --
      Excuse the Unicode crap in my posts. That's an apostrophe, and slashdot is busted.
    7. Re:US Legal system by Anonymous Coward · · Score: 4, Informative

      Does it work differently in any other country?

      I don't know about other countries but in here in Finland you can only sue for real damages and costs, not astronomic sums like this. So here you could sue for 40 dollars plus legal costs in this case.

    8. Re:US Legal system by AuMatar · · Score: 4, Insightful

      In countries where the loser pays the legal fees, the person with more money is never taken to court because suing will bankrupt the little guy if he loses. I'm not going to sue for my $500 loss if I have a 10% chance of losing and he'll spend 30k defending himself. Loser pays means that poor and middle class can't seek justice at all.

      --
      I still have more fans than freaks. WTF is wrong with you people?
    9. Re:US Legal system by gnasher719 · · Score: 5, Interesting

      Does it work differently in any other country?

      In Germany, the judge first figures out how much we are arguing about, here: $30,000. Or $29,955 if the guy offered to return the $45. Then the judge looks up what the fees or the court and the lawyers would be for a $30,000 case, maybe $3,000 altogether. That's what court and lawyers get (court is not free).

      Should the judge order a payment of $60, that's 0.2% of what they argued about, then the defendent pays $60 plus 0.2% of the cost (court and both lawyers), that's another six dollars, while the plaintiff gets $60 and pays 99.8% of the cost, that is $2,994.,

      That's why people in Germany don't go to court and ask for ridiculous amounts of money.

    10. Re:US Legal system by gnasher719 · · Score: 3, Informative

      In countries where the loser pays the legal fees, the person with more money is never taken to court because suing will bankrupt the little guy if he loses. I'm not going to sue for my $500 loss if I have a 10% chance of losing and he'll spend 30k defending himself. Loser pays means that poor and middle class can't seek justice at all.

      In Germany, for a $500 case the cost will be around $100. The lawyer won't do much work, and the judge will also not do much work, for a $500 case.

    11. Re:US Legal system by Anonymous Coward · · Score: 3, Informative

      You didn't finish reading the article, did you?

      The appeals court threw out that $30k judgment as having no basis in reality, and 'The appeals court ordered the trial court to hold a hearing to determine whether the case should be dismissed "based on Zavodnik's repeated, flagrant, and continuing failure to comply with Indiana's rules of procedure." '

    12. Re:US Legal system by JackieBrown · · Score: 2

      Alternatively, that benefits large companies who can when through sheer will and money and add another burden to the loser as well as letting the company recoup its costs

    13. Re:US Legal system by F.Ultra · · Score: 2

      Why not sue if you have a 90% chance of winning? Since the loosing part pays you as the little guy have no problem loaning money to match that 30k spent by the defendant. I have heard of very little "the poor and middle calls can't seek justice" in my country which have loser pays all rules for civil suits. What have happened though is a few cases where people really didn't understand the rules and where shocked when they lost and had to pay the other sides costs.

    14. Re:US Legal system by SDF-7 · · Score: 5, Interesting

      And that's how these things would normally be handled here as well.

      In fact, it is mentioned in the article that it *did* go to small claims first, where the plaintiff asked for a ridiculous court-maximum of $6000 (for a $75 online purchase). That got found in favor of the defendant after the plantiff apparently admitted to destroying/disposing of the printer and had no further evidence of it not being as described in the sale.

      Only after he lost in small claims did he somehow then take it to additional courts. I have a few thoughts based on the Indiana Supreme Court actually knowing this guy by name and commenting on his usage of the courts -- but the words "libel suit" are coming to my mind so I'll just keep my impressions to myself.

    15. Re:US Legal system by neghvar1 · · Score: 4, Informative

      That is how Scientology works. "The purpose of the suit is to harass and discourage rather than win. The law can be used very easily to harass, and enough harassment on somebody who is simply on the thin edge anyway, well knowing that he is no authorized, will generally be sufficient to cause his professional decease. If possible, or course, ruin him utterly" - L. Ron Hubbard, The Scientologist, a Manual on the Dissemination of Material, 1955

    16. Re:US Legal system by Applehu+Akbar · · Score: 2

      That doesn't explain why the courts of this particular area kept allowing an obvious legal troll to keep filing follow-ons to a case that he lost at the outset. This Zavodnick character must know dirt about some judge's family to get preferential access to the legal system.

    17. Re:US Legal system by torkus · · Score: 3, Insightful

      In the US, people sometimes bring a lawyer to TRAFFIC court if they want a good chance of having the ticket dismissed.

      Litigation is big, HUGE business. Where else can you be on the hook for more than $10,000 for downloading a single mp3?

      --
      You can get rich if you own a politician, but you have to be rich to buy one in the first place.
    18. Re:US Legal system by Dan1701 · · Score: 5, Interesting

      In Britain, this sort of thing would probably be dealt with in a Small Claims Court, and would cost next to nothing for the defendant to represent himself. The outrageous damages would be viewed by a judge as outright silliness and dismissed; even were the defendant to lose, the most that would happen would be the cost of his printer plus the other part's costs (which he could apply to the court to "tax" if he felt them unreasonable).

      This sort of thing would also likely get the serial litigant declared to be a Vexatious Litigant. the Uk Government keeps a public list of these people, who must seek a court's permission before embarking on any litigation whatsoever, because they have shown themselves to be time-wasters in the past.

    19. Re:US Legal system by ShanghaiBill · · Score: 2, Informative

      In what kind of screwed up world does not responding to a request for an admission of guilt make you liable for a million dollars in damages?

      In the imaginary made-up world of USAToday journalism. This was a civil lawsuit, which doesn't even have a concept of "guilt" and "innocence". I have don't know what actually happened, but it certainly wasn't what TFA described. My best guess is that he failed to respond to interrogatories.

    20. Re:US Legal system by I'm+Hammered · · Score: 2

      Why not sue if you have a 90% chance of winning?

      Because the potential loss is so much greater than the potential gain. There is a concept in probability theory called expected value. It's essentially a weighted average of the various possible outcomes.

      In this case it would simply be: (what you have to gain) * (probability of winning) + (what you have to lose) * (probability of losing).

      ($500) * (0.9) + (-$30,000) * (0.1) = $450 - $3,000 = -$2,550

      So the decision to sue will average out to a (per occurrence) loss of $2,550. That's why you shouldn't sue.

    21. Re:US Legal system by AthanasiusKircher · · Score: 2

      In the imaginary made-up world of USAToday journalism. This was a civil lawsuit, which doesn't even have a concept of "guilt" and "innocence".

      Uh, Bill, could you please point to the statement in the USA Today article which uses the word "guilt" or "innocence"?? (Hint: those words never appear.)

      I have don't know what actually happened, but it certainly wasn't what TFA described. My best guess is that he failed to respond to interrogatories.

      Well, uh, that's precisely what TFA says -- the plaintiff supposedly sent the defendant statements asking him to admit liability, and the defendant never responded. Whether there was no response because the defendant never received them (as he claimed) or because he was just tired of this BS after the case had already been dismissed multiple times, the defendant never admitted liability.

      Nevertheless, there was some BS law in Indiana that was interpreted as an admission of liability (not of "guilt" -- and USA Today doesn't use that term a single time).

      Oh, and Bill, if you think USA Today is inaccurate, they give a link to the final court decision in the article (which you can find here), which basically summarizes the case pretty similarly to the article.

      If you want to bitch about TFA, at least RTFA. If you want to bitch about GP's misuse of terminology, then realize that's GP's fault.

    22. Re:US Legal system by alexgieg · · Score: 2

      If you trust your lawyer, you will definitely get screwed. In most legal situations, your primary adversary is your own lawyer, not the opposing party.

      This happened to a friend of mine. She lost an arm and part of her vision in an accident, and also got PTSD. The lawyer she contracted to do the work to get her disability benefits showed in court one week after the deadline. Now she's unable to work and unable to receive disability benefits.

      She tried then finding a lawyer that would help her get this overturned. No lawyer she contacted wanted to touch the case, because they all said they work for workers' compensation, so they cannot do anything against it. Some said they'd look into it if she calculated for them how much they might earn, which she has no idea how to do.

      Then she tried finding one that'd help her sue her previous lawyer for malpractice, and no one wants to help.

      So now, thanks to this, she's a one armed, partially blind, PTSD-suffering, mendicant, as she depends on the help of friends to have, among other things, a ceiling and food.

      If anyone reading this has a suggestion I could forward her on how to solve this absurd situation, please provide it. It'd be most welcome...

      --
      Conservatism: (n.) love of the existing evils. Liberalism: (n.) desire to substitute new evils for the existing ones.
    23. Re: US Legal system by KenHansen · · Score: 2

      That doesn't explain why the courts of this particular area kept allowing an obvious legal troll to keep filing follow-ons to a case that he lost at the outset.

      He has the right to file as many appeals, follow-ons, and other motions as he likes... It isn't up to the whim or personal opinion of the judge... Do you think it should be? Do you want the judge to the gatekeeper to who is allowed to file and what they can file?

    24. Re:US Legal system by _Sharp'r_ · · Score: 2

      In the US legal system (i.e. this case), it was dealt with in small claims court without lawyers and the respondent (Costello) won. As far as he was concerned, it was over.

      Then the guy who sued appealed by suing again in a higher court. Depending on which version of events you want to believe, Costello then ignored everything about that new lawsuit (including "settlement" offers) and didn't respond at all, or else the guy suing him never actually sent him the papers.

      In order to speed up civil trials, the courts had a rule that said if you don't respond within 30 days, you get a default judgement as if you admitted what was sent you. This is supposed to be to encourage people to actually talk and negotiate in good faith. In this case, the guy suing used a trick he'd apparently used many times before and asked for a bunch of money to try and get a default judgement.

      The trial judge felt constrained by the court rules (which he doesn't set) to rule for the guy suing because of the rule. He did rule only for $30K, not the $300K and $600K the guy later asked for.

      When Costello finally showed up and contested it by appealing the judgement, then next level of judges tossed out the judgement (along with a bunch of others for the same guy) and said, "No, you can't just send a settlement offer completely unjustified by the facts and use this rule to try and enforce them as a default judgement. Screw-off! No money for you!" (I'm paraphrasing) after which Costello was relieved and justice was served. The end.

      The moral of the story, either respond to legal stuff, or else make them prove they served it on you if they didn't. Otherwise, much ado about nothing.

      --
      The party of stupid and the party of evil get together and do something both stupid and evil, then call it bipartisan.
    25. Re: US Legal system by Applehu+Akbar · · Score: 2

      "Do you want the judge to the gatekeeper to who is allowed to file and what they can file?"

      When a plaintiff has just lost a small-claims case and then immediately turns around and files vague motions on an out-of-state defendant for huge amounts of damages, I think a judge should have the right to laugh such crap right out of his courtroom. Civil-court judges, after all, have the right o reduce damages they feel are ridiculous.

      And when a plaintiff has an established record of filing baseless suits, it should be time to file criminal charges. Can we still chuck people into PMITA prison for barratry, or do we have to wait until the right non-establishment candidate comes along?

    26. Re:US Legal system by lars_stefan_axelsson · · Score: 2

      In countries where the loser pays the legal fees, the person with more money is never taken to court because suing will bankrupt the little guy if he loses. I'm not going to sue for my $500 loss if I have a 10% chance of losing and he'll spend 30k defending himself. Loser pays means that poor and middle class can't seek justice at all.

      Of course not. That would be stupid. And we're not stupid. First for a $500 loss (that the courts don't want to deal with, thank you very much, that's what insurance companies are for if it's that type of matter), there is a simplified "small claims" court proceedings, where costs are much less, and you pay your own lawyer if you want/need one.

      For larger cases it's indeed loser pays, but there are set fees and a reasonableness standard. So you can't really "outspend" your opponent and hope to claim all that cost. That would again be unreasonable. But cases don't get that big in general, as there are no punitive damages. If you commit a crime you should be in prison, or you're fined by the state. Civil court is for recovering loss and compensation, not for winning windfalls. (This of course keeps down the number and size of cases).

      Now, if you're the little guy against a big corporation then? Well, that's what the special courts and the "ombudsman" is for. If I have a $500 beef with a company as a customer, then there's a special industry "court" that sits and makes recommendations (that most companies follow) on just the paperwork sent in. If it's a more systematic violation then the consumer "ombudsman" will bring a suit on your behalf (i.e. the state does), and the ombudsman can also through the consumer department of the government levy fines (i.e. "Shape up or pay the fine").

      Same goes for renters court (though that's a real court) and for e.g. insurance problems. All this sums up to a system where the average citizen has never seen the inside of a court room, or even know of someone who has. Even traffic accidents are settled between the insurance companies, as they understand that if they involve a court that only feeds the lawyers, for no real benefit to anybody else. And if you have a problem with the insurance company there's all the consumer rights above that you can avail yourself of before you even have to contemplate court.

      Also, as part of e.g. home owners insurance you're covered for lawyers costs and verdict (up to a fairly large sum) in case you're sued, or need to be sued. Since most people will never use it, it's fairly cheap insurance.

      This above is true for Sweden, there are similar systems in place in other places.

      --
      Stefan Axelsson
    27. Re:US Legal system by Coisiche · · Score: 2

      the Uk Government keeps a public list of these people

      An easily accessible public list.

    28. Re:US Legal system by dunkelfalke · · Score: 4, Informative

      What's preventing the rich dude from paying a lawyer $5k over that $500 case?

      Nothing, but the rich dude will only have the statutory fees reimbursed in the case he wins the lawsuit. The lawyer fees are specified by the law on remuneration of attorneys, so if you want to pay more than that, it will make your lawyer happy, but won't matter in the court.

      --
      "It's such a fine line between stupid and clever" -- David St. Hubbins, Spinal Tap
  3. Shipping? by Anonymous Coward · · Score: 3, Informative

    So, you left a paper trail... Craigslist sales should always be in person, cash, and otherwise as anonymous as possible. Use a separate gmail account, fake name, protect yourself.

    1. Re:Shipping? by OrangeTide · · Score: 2, Insightful

      I think I'd rather get robbed than lose $12k-$30k in court. You don't have to shoot me, I'll give up everything I am carrying with me.

      --
      “Common sense is not so common.” — Voltaire
    2. Re:Shipping? by TheCarp · · Score: 3, Interesting

      actually, I had lots of great experiences with craigslist; we used it almost exclusively for finding roomates. I had a couple of issues with scammers who delayed me by a day or two, and the usual issue of occasional bad roomates, but nothing worst than you find anywhere.

      It is hillariously shady sometimes, or at least, people think it is.

      I found some random crap in my basement left by a long departed (evicted, deadbeat) roomate and realized I could get $50 for a turntable he left behind. So I look it up to figure a price and put it up on craigslist. I based it on model numbers and ebay postings, and knocked a few bucks off based on other posts due to missing needles (I found those much later). Well maybe the price was low because the guy who called about it was a bit sketchy about it being stolen.

      They came over, they bought it, they still were all nervous. As we wrap up a buddy of mine calls, we were heading out to lunch, so I walk out with them...and he rolls up.... 50 years old, perfect silver hair, dark sunglasses, and the blackest Ford LTD obvious former police cruiser you ever saw.

      They looked at me and their eyes went wide "who is that", I just smiled, said "Just a friend of mine, don't worry about it" and walked over to the car. Lol let them have their fantasy if they want. They don't need to know they just watched two IT nerds who work from home occasionally heading off to get subs and bitch about work.

      --
      "I opened my eyes, and everything went dark again"
  4. We need Loser pays by myth24601 · · Score: 4, Insightful

    Loser pays would tamp down on a lot of people who use the process to punish people.

    --
    No matter where you go, there you are.
    1. Re:We need Loser pays by jeff4747 · · Score: 5, Insightful

      Loser pays would also make it basically impossible to sue any entity that has more money than you. The risk would be far too great, even if you had a legitimate dispute.

      Let the judge award "loser pays" only after meeting a high threshold. Such as in situations where no rational person would consider it a legitimate dispute.

    2. Re:We need Loser pays by TWX · · Score: 2

      I'm surprised that someone hasn't bashed-in his skull. Sounds like now that his name is out there, a bunch of people he's victimized may realize and someone may take action.

      Think about it, if he has a lot of victims then it may be difficult to pin it on any one of 'em if no one talks.

      --
      Do not look into laser with remaining eye.
    3. Re:We need Loser pays by 31415926535897 · · Score: 2

      This works in theory, but it would be terrible in practice. Imagine if you had a good reason to sue Microsoft, for instance. They can spend millions defending themselves, and in our justice system, unfortunately, throwing more money at the problem is correlated with winning more. You could have a legitimate claim, they get out of it on a technicality, and now you're on the hook for millions.

      Perhaps we could work something like: loser pays the min of the plaintiff or defendant legal fees to the winner. So in the worst case, you double your legal fees. I think that would also stop crooks like Zavodnik without bankrupting guys like Costello.

    4. Re:We need Loser pays by The+Grim+Reefer · · Score: 2

      Loser pays would tamp down on a lot of people who use the process to punish people.

      No, it would just ensure that every large corporation would show up with a team of 50 lawyers to every case. Knowing that you could end up paying each one of them $500/ hour if you lose because your lawyer was having a bad day, or the judge made a mistake. Including the amount of time each would be billing for for case prep and such, it would mean financial ruin from most people if they lose.

      Essentially it would be the end of any recourse for people when it comes to large corporations.

    5. Re:We need Loser pays by PRMan · · Score: 5, Interesting

      What we need is loser pays the winner the lowest of the 2 sets of legal fees. Let MegaCorp show up with 50 lawyers. If you have 1, that's all they're getting.

      Double legal fees will be painful for the small guy, but small enough of a risk to give the right people hope if the case is strong enough.

      Likewise, if small guy wins, you collect your legal fees and pay nothing to your lawyer. As it should be. Winning a court case should never be a Pyrrhic victory.

      --
      Peter predicted that you would "deliberately forget" creation 2000 years ago...
    6. Re:We need Loser pays by jeffb+(2.718) · · Score: 2

      It's not about the legitimacy of the case. It's about the realization that a large corporation can overwhelm any legal team a typical individual could hire, and that even in a fair system the corporation is risking far less than the individual. (As in, "a tiny percentage of one quarter's profits" against "entire life savings"). There's a big difference between "I'm confident enough to risk 10% of the quarter's legal budget" and "I'm confident enough to risk everything I own".

      My apologies for not posting this in reply to each of the posts where you make this assertion. I don't have a full social-media damage-control team at my disposal.

    7. Re:We need Loser pays by Anonymous Coward · · Score: 2, Insightful

      The *ONLY* reason to believe that you would lose when you otherwise believe you have a legitimate case against somebody is if you actually doubt the

      skill of your lawyer or the blinding blizzard of bullshit that a multinational corporation can unleash. Actually, with many smaller court judges being elected positions, you might also believe you could lose if the major multinational corporation discovers that your judge is a better candidate than his opponent.

      Justice is supposed to be blind, but she peeks from time to time.

    8. Re:We need Loser pays by Rakarra · · Score: 4, Informative

      How is there any risk if you have a legitimate case? The only reason a legitimate case would lose is if they didn't have the resources to adequately present their case, and if the loser pays, then this ceases to be an issue.

      I Am Not A Lawyer, but my husband is. He often counsels his clients to go into settlement with decent terms, even if they don't get every last thing they want. But sometimes they are stubborn.. they refuse to give the other side anything at all, because they are so convinced of their righteousness. But the court system is a crapshoot, even if you have a good case. First, it's going to be pricey regardless of the outcome. Second... you don't know what a jury will believe. You don't know when you'll get the judge on a bad day. You don't know if your client will lose his temper and shout the wrong thing. There are a lot of variables that you just CAN'T control.

      I fear a loser-pays system because you can be in the right, and you can still lose a case. You can still get burned. It's a risk, and sometimes risks pay off, and sometimes they don't.

      Also, under loser-pays, the little guy might be guilty of the offense, but it's a very minor offense -- like, say, sharing a song on a P2P network. That small offense would involve exorbitant fees for the loser.

      When people think "loser pays," they're usually thinking "the big bad rich guy pays for the legal costs of the little guy who got wronged." But the flip side of the coin is that justice is not perfect even if everyone is entitled to it.

    9. Re:We need Loser pays by Anonymice · · Score: 2

      You clearly have very little experience dealing with court cases.

      The English Law (used in most Western democracies outside the US) system is loser pays, and in the UK it's constantly being called to be put under review due to powerful companies abusing defamation & libel laws to stifle criticism, and put pressure on smaller parties/individuals to fold before anything even gets to the courts.

      Court cases can be expensive to defend, especially when the other side has a well financed legal army & the only defence you can afford without putting up your life's possessions as collateral or borrowing a substantial amount of cash, is an ambulance chaser who'll accept payment after the case is closed.

      I like the theory of loser pays, however it needs to be implemented very carefully to avoid abuses, and not a single country has yet managed to strike that balance.

    10. Re:We need Loser pays by lgw · · Score: 2

      The jury decides whatever it decides. It can be totally in the face of all the evidence presented. You can make the odds in your favor if you have a good presentation, but there on no guarantees. Now, you pay $10,000,000 if you lose. Up for that? 95% chance you'll win your $5000 or whatever in damages, 5% chance you'll lose everything. Not a good system.

      There's some advantage to "loser pays the lesser of the two sides legal costs", but that does nothing to curtail serial abusers, as they never hire lawyers. There's more advantage to "judges bitchslap serial abusers".

      --
      Socialism: a lie told by totalitarians and believed by fools.
    11. Re:We need Loser pays by Jack_of_Shadow · · Score: 2

      Disclaimer: My mom is a lawyer and I worked in her office for 6 years. Guess what? You are WRONG in capital letters, but your ego wouldn't let you admit it. Proof: A large corporation can keep sending requests for information (regardless of whether that information is even germane!) as long as they want. To answer, even to say that the info requested is not relevant costs money! Lawyers can and do continue to file request for information (which legally MUST be answered one way or another within 30 days or you are presumptively presumed guilty!) I could keep you in court for YEARS in this manner thus bankrupting you without the judge ever ruling anything. because we never got in front of the Judge. I would fax these requests to your lawyers office at 4:59 pm on Friday evening (legal BTW) and thus would meet the 30 day requirement and give you only 28 days to reply because your lawyer wouldn't even see them until Monday! Happens all the time. So, you would pay your lawyer to answer and he/she would bill you their normal rate and you would run out of money before the case got to trial. Simple. That is how most large corporations operate whenever possible.

      --
      My not responding to your flame is in no way indicative of my submission to your statement, it just means I don't have t
    12. Re:We need Loser pays by Desler · · Score: 2

      Right, because neither judges nor juries ever make wrong decisions. Appellate courts have never once in th 200+ years of the US's history have ever had to reverse decisions and remand them back to the original court. *rolls eyes*

    13. Re:We need Loser pays by Jack_of_Shadow · · Score: 4, Interesting

      this, oh this is so right! My mom handled a case wherein three guys had a $10 million dollar inheritance... after 12 years one of the brothers hadn't seen 1 dollar, so he hired my mom... She asked him what he wanted to get, his reply, "$10,000,000!!!!!" She told him that at the very most he could expect was 1/3rd and probably a lot less because the brother who had the money, was the Executor and he is legally allowed to pay himself a 'reasonable' fee for managing the money. He has been for the last 12 years. So chances are that even if he won, he'd only get 1/3rd of what was left! He decided, against her judgment to go ahead... With demanding 10 million. The judge threw out that case, but allowed him to bring another... he brought another with my mom as his lawyer. This time asking for 5 million. Judge threw it out. Allowed him to bring another. over two years he kept telling my mom to keep bringing ridiculous lawsuits that she kept telling him would not go forward... After $17,000 in legal fees, he got awarded 1.3rd of what was left, so he got $10,000. He refused to pay my mom. She sued him, the judge awarded her the $17,000. So he won and was out $7,000.

      --
      My not responding to your flame is in no way indicative of my submission to your statement, it just means I don't have t
    14. Re:We need Loser pays by tsstahl · · Score: 2

      You have just incentivized the attorneys to drive costs through the roof. After all, somebody else is going to pay them eventually!

    15. Re:We need Loser pays by gnasher719 · · Score: 4, Funny

      No, it would just ensure that every large corporation would show up with a team of 50 lawyers to every case. Knowing that you could end up paying each one of them $500/ hour if you lose because your lawyer was having a bad day, or the judge made a mistake. Including the amount of time each would be billing for for case prep and such, it would mean financial ruin from most people if they lose.

      Again, how this would play out in Germany for a â500 case: This team of 50 lawyers turn up in court. Judge looks at his watch. They all tell the judge their names. Judge decides that this is enough time spent on a â500 case and sends them all home, no claims stated, case lost.

    16. Re:We need Loser pays by F.Ultra · · Score: 2

      For this particular case though most if not all countries that have "loser pays all" this would not be a civil matter at all, it would be a matter for the consumer rights agency of the government and such cases are 100% free.

  5. The words "AS IS" are your friends by Crashmarik · · Score: 5, Informative

    Along with
    "No warranty from seller"
    "Seller assumes no liability"
    "All sales final"
    "No Refunds"

    1. Re:The words "AS IS" are your friends by Kjella · · Score: 5, Insightful

      None of them would have helped here, since the actual facts never went to court. Basically if someone files a crazy lawsuit and motions you must respond or lose by default. The purpose is to avoid stalling and to get as many things as possible settled so the court can only deal with the issues in dispute, but the "fallback strategy" is not good. If the motion is not answered it should go to the court for a court order, if the court order is not answered it should go to contempt. Having a "non-action" count as admission should be a last resort.

      --
      Live today, because you never know what tomorrow brings
  6. Loser pays by martinux · · Score: 2

    While I am not an expert in the US legal system it seems like having the loser pay the legal bills might reduce some of this predatory litigation.

    The question is, how much influence does the US electorate have over this kind of decision? People who rely on winning through bankruptcy are also the people who have the kind of money to lobby to maintain the current system.

    1. Re:Loser pays by jeff4747 · · Score: 2

      For example, "gay marriage" and wedding cakes. Plaintiff believes that any public business has to serve them. Which is true. Defendant believes that the First Amendment gives them the right to refuse service to people. Which is also true.

      Both believe they have a legitimate case. The intersection of those edge cases will result in a loser, despite both having a legitimate case

    2. Re:Loser pays by Rakarra · · Score: 2

      Everyone, rich or poor, has equal protection under the law.

  7. Re:How do you protect yourself from this? by lazarus · · Score: 2

    You don't sell stuff to people on a service that does not review buyers.

    --
    I am not interested in articles about life extension advancements.
  8. Re:How do you protect yourself from this? by known_coward_69 · · Score: 4, Interesting

    don't sell anything on the internet. i've sold on ebay back in the day when it first started and after a while it's not worth the effort. you don't make anything after all the fees, shipping supplies, time spent packing this stuff and standing in line at the post office to mail it off give old phones to parents and buy new ones for yourself. donate books and movies to your local library. donate old clothing and toys. everything else you simply throw away and stay away from craigslist unless you're looking for sex or real estate

  9. Vexatious Litigant by Anonymous Coward · · Score: 2, Interesting

    Typically this is solved by labeling the plaintiff as a https://en.wikipedia.org/wiki/Vexatious_litigation Vexatious Litigant. Then it becomes harder for the plaintiff to file lawsuits.

  10. Re:America is broken by known_coward_69 · · Score: 2, Informative

    because of this one person? when i was in italy in the 90's you needed to bribe people to get home phone service, gasoline was like $8 a gallon, half the country shuts down in july and the other half in august, medicine was straight out of a history book, etc italy is clearly broken

  11. Re:Small Claims Court? by Anonymous Coward · · Score: 5, Informative

    It doesn't. His cased was dismissed from small claims, because he threw out the evidence (printer). He refiled in Superior Court with a bunch of new complaints. He didn't sue for $30,000, what he did was send a Request for Admission to the opponent requesting he admit to owing the 30,000 or the 300,000 or the 600,000. Marion County has a rule that if you don't respond to a Request for Admission in 30 days then you are presumed to have admitted the fact at issue. That was the plaintiff's game here. Send a bunch of requests and hope they don't respond.

  12. Re:Hmmm by St.Creed · · Score: 4, Insightful

    He's supported and part of a whole crowd of citizens that like fleecing people by abusing the law. Why don't you advocate changing the horrible system that allows this shit in the first place? Sending one of them away isn't going to change a thing.

    --
    Therefore, by the (faulty) logic you're using, you're just a cow with a keyboard - osu-neko (2604)
  13. Awesome legal hacking by plaintif by mi · · Score: 5, Insightful

    The winning technique used by the plaintiff was thus:

    1. Send a letter to the target asking him to admit fault and owing a certain amount of money ($30K, $600K, whatever).
    2. Wait for him to not respond in 30 days
    3. Voila, by Indiana law, this not-responding is equivalent to the admission being sought.
    4. Profit, obviously.

    The judge, who awarded him $30K (plus interest), acknowledged the amount is "seemingly high" and the judgment "may seem extreme for the breach of contract for the purchase of a printer." But he wrote that he's constrained by how the Supreme Court had previously interpreted a state trial rule, called Rule 36, which sets the 30-day deadline for responding to requests for admissions.

    The appeal court noted:

    "He did not send requests claiming $30,000 and $300,000 and $600,000 in damages because he believes those figures are legally justified and thought Costello might agree," Vaidik wrote. "He sent them because he hoped Costello would not respond, rendering the matters admitted..."

    Yes, he did, you dimwits. You sat on that rule for years and saw nothing wrong with it. You saw nothing wrong with it applied by your fellow pedigreed lawyers acting just as predatory — if only a little less obviously — against others. Suddenly, a man comes around filing his own lawsuits, representing himself in court — and you find yourself bound by your own arcane rules.

    "Oh, but we did not mean for it be used that way." Well, you should not have written it that way then...

    Whether the sold printer was broken, whether the seller really did try to sell a lemon — that's small potatoes. What pan Zavodnik exposed was the incompetence of Indiana's judges. Hurrah for the hacker!

    --
    In Soviet Washington the swamp drains you.
  14. Don't try to defend a lawsuit yourself. by mpoulton · · Score: 4, Insightful

    Anybody can sue anybody for anything. That's how the system works. To counterbalance the potential for abuse in such a system, filers of frivolous suits are often subject to awards of attorney's fees plus sanctions for dragging blameless defendants into court. What you cannot do is bungle your defense on the assumption that a judge will eventually see you're being screwed and throw the case out. How is a judge supposed to adjudicate a dispute between two unrepresented parties who don't know or follow the rules, and both claim they're right? This guy got himself into a huge procedural mess by failing to respond properly in his first response to the lawsuit. If you get sued, especially by a litigious moron, hire an attorney immediately. These things NEVER get easier to handle later on, and it is NEVER better to try it yourself first. The best defenses to ridiculous lawsuits MUST be raised immediately, correctly, and aggressively. You want the system to work differently? Talk to your legislators. Until then, lawyer up.

    --
    I am a geek attorney, but not your geek attorney unless you've already retained me. This is not legal advice.
  15. Re:Hmmm by Anonymous Coward · · Score: 2, Insightful

    Makes me wish i was John Wick. I'd go waste this dude in the most horrific manner possible and leave a note saying - because he did "X"

  16. Re:Also donations are tax deductible by HornWumpus · · Score: 2

    If you're just going to makeup values, why not just makeup the donations in the first place?

    --
    John McAfee 'It was like that time I hired that Bangkok prostitute; to do my taxes, while I fucked my accountant'
  17. Re:How do you protect yourself from this? by PopeRatzo · · Score: 2

    Have enough assets that you can afford the very best lawyers, or don't have enough assets to justify some one trying to take them through the judicial process.

    Do action figures count as assets? Asking for a friend.

    --
    You are welcome on my lawn.
  18. Justice must be blind, but not stupid. by OpenSourced · · Score: 2

    Edens acknowledged the amount is "seemingly high" and the judgment "may seem extreme for the breach of contract for the purchase of a printer." But he wrote that he's constrained by how the Supreme Court had previously interpreted a state trial rule

    He certainly didn't find himself constrained by common sense.

    --
    Rome taught me patience and assiduous application to detail. Virtues which temper the boldness of great, general views.
  19. Barratry by phorm · · Score: 2

    How is this not Barratry or Vexatious Litigation?

  20. Re:Hmmm by CeasedCaring · · Score: 3, Interesting

    He's what the Judicial system calls a "Vexatious Litigant".
    Sadly, in the US, this is only illegal under California law
    https://en.wikipedia.org/wiki/...

  21. Re:It ought to be possible by XxtraLarGe · · Score: 2

    Disbar the plaintiff's lawyer.

    FTA:

    The printer's buyer was Gersh Zavodnik, a 54-year-old Indianapolis man known to many in the legal community as a frequent lawsuit filer who also represents himself in court.

    Not sure how they disbar the guy if he's not a lawyer...

    --
    Taking guns away from the 99% gives the 1% 100% of the power.
  22. Have some sanity checks in loser pays... by Firethorn · · Score: 2

    The simple solution here would be to have some sane limits.

    IE if plaintiff #1 spends $5k on the case and loses against a guy who spends $100k, maybe #1's liability should be limited to something around $5k.

    Or have the judge make a decision -
    without basis: loser pays
    has basis: IE the situation was complicated enough that yes, a court was needed. No court costs.

    Note: "No basis" would include a company dragged into court for something it should darn well have paid for earlier and without the fuss.

    --
    I don't read AC A human right
  23. Re:America is broken by Anonymous Coward · · Score: 3, Insightful

    No what he's saying is, by what metric is America broken? How do you determine when something is "broken". What does that even mean? If this one thing means America is broken then every country is broken. If every country is broken is any country broken?

  24. Re:It ought to be possible by Kierthos · · Score: 3, Interesting

    If he gets ruled as a vexatious litigant, they basically have to get a judge to sign off on every lawsuit they bring before it can go court. Which can end up making more work for whatever judge or judges get saddled with reading through that sort of nonsense....

    --
    Mr. Hu is not a ninja.
  25. The RIAA... by OakDragon · · Score: 3, Insightful

    The RIAA should have this guy on the payroll.

  26. The problem is pro-se litigants by Anonymous Coward · · Score: 2, Insightful

    Lay people should not be allowed to file pro-se. I'm sorry but today the number of lunatic sovereign citizen wackos and basically homeless people filing dozens of nonsense claims trolling for settlements against literally anybody they run into is overwhelming the small claims and lower district courts. It is a massive problem. They abuse the system like crazy and it can take years to get a vexatious litigant order in place against them preventing these lunatics from filing lawsuits. They've ruined the system and the only reform that will work is preventing all non-lawyers from filing suit. The ambulance chasers have licenses they risk. The reality is lawyers generally do no file frivolous actions. Its too expensive and endangers their licenses. They also have houses and assets they aren't about to risk. These pro-se lunatics are literally living in homeless shelters half the time.

  27. Re:Small Claims Court? by MightyMartian · · Score: 2

    Yes, the defendant screwed up a little bit, but any court that allows a plaintiff to play this kind of game is still broken. What you have here is an apparently well known vexatious litigant, and the solution is to remove his ability to file suits or use the court system at all without prior approval.

    --
    The world's burning. Moped Jesus spotted on I50. Details at 11.
  28. Re:Hmmm by ewibble · · Score: 4, Insightful

    Not being able to sue over someone outside of small claims court for a $40 printer is not a Utopian society it is plain common sense.

    Deporting what I assume are citizens, over a what is essentially a minor dispute, no one was killed, or hurt in the matter. Is essentially the same type insane overreaction that causes a $40 dispute to escalate to a $30K court case. If someone just keeps suing give them a warning or two that if they continue to do so they will be band from filing any further legal action.

    This is not the fault of Zavodnik, it is the fault of the legal system that allowed it in the first place. Any sane judge should have just awarded one of them $40, any sane court of appeal should just have told the person who filed the appeal, stop wasting our time, and charged them a couple of hundred dollars in admin fees.

    There no need for utopia here.

  29. INS by Major+Blud · · Score: 2, Interesting

    Did anyone else notice this?

    "Zavodnik, a native of Ukraine who moved to the United States in 1987 under a grant of political asylum"

    I'm assuming that he went to the U.S. to escape the U.S.S.R., but that fell to pieces a few years after arriving. I don't know what his current immigration status is, but wouldn't asylum eventually be revoked? Seems like you wouldn't get granted asylum from a government that no longer exist (barring the current political crisis with Crimea, which occurred over 20 years after he left).

    --
    If you post as Anonymous Coward, don't expect a reply.
  30. and in some case it leads to companies fine print by Joe_Dragon · · Score: 2, Insightful

    and in some case it leads to companies fine print saying we will use our Million dollar legal team on you.

  31. Re:America is broken by Psion · · Score: 4, Interesting

    This is the Internet. The net is so wide here that you are literally quite likely to find a man that has bitten a dog.

    Off-topic, but since you brought it up ...

    I was four years old. My parents had an overly exuberant keeshond that delighted in nipping at me. It is possible the malevolent hound was only being playful and socializing, but to me it was behaving more like a competitive, overbearing sibling. For example, it never nipped at me when an adult was around. One winter day, after we were all outside in the snow, my mom went upstairs and this treacherous canine knocked me down from behind and nipped at my ears "playfully". Still in my one-piece snowsuit and wearing mittens, I'd had enough of this cantankerous pupstart's behavior, and I demonstrated the evolutionary advantages of an opposable thumb by grabbing his snout with both mittened hands, and finishing with a powerful argument delivered by human incisors directly upon his loathsome, black, wet nose!

    Naturally, the little bitch shrieked and whined theatrically over the comeuppance, but I stood over him triumphant. "How do you like it?!"

  32. Re:America is broken by _UnderTow_ · · Score: 2

    My sister was bitten by a moose once ...

  33. Default by Spazmania · · Score: 3

    "Because Costello did not respond to all three requests for admissions within 30 days of receiving them, and did not ask for an extension of time, as required by Indiana trial rules, Costello admitted to the liabilities and damages by default. He also did not appear at a July 2013 hearing, according to court records."

    Courts don't like to be ignored. It's the worst possible thing you can do.

    Respond promptly and equivocate: "I do not concede your claim. I expect to deny your claim." Equivocation lets you back away from a statement later if it turns out you were wrong or if the statement could have had some unintended legal meaning.

    --
    Moderating "-1, Disagree" is simple censorship. Have the guts to post your opinion.
    1. Re:Default by Enigma2175 · · Score: 4, Insightful

      The issue here is that there is no evidence that he was ever served with the requests for admissions (he says he wasn't):

      "Costello said he never received the requests for admissions and was not notified of the hearing."

      I don't know how process serving works in that state, but in my state there is a record if someone was served with a summons or legal document. It seems inane that there appears to be no such verification in this case.

      --

      Enigma

    2. Re:Default by Anonymous Coward · · Score: 2, Insightful

      I don't know if I can understand your last phrase. Your advice seem to be for the defendant to give a misleading answer, but "I do not concede your claim" seems the right thing to say and not misleading at all. *Sigh*... English!

      The judge seems to think the defendant chose not to defend himself; nevertheless, this nearly immaterial ($40 or $75). It seems the judge is not a very busy man if he wants to be entertained by such cases. The logical thing would be to order a reimbursement of such amounts.

      OTOH, these individuals who claim a $30,000 damage from a cheap used printer should be prosecuted by the Court. This amounts to trolling the Judge. It's totally disrespectful and doesn't show elementary common sense. Don't you have some sort of "small causes" Court in the USA?

      This is preposterous.

    3. Re:Default by Spazmania · · Score: 2

      equivocate:

      use ambiguous language so as to conceal the truth or avoid committing oneself

      "I do not concede your claim" neither agrees nor disagrees with the claim. It makes no commitment, no statement of truth. It answers a yes/no question with "maybe."

      --
      Moderating "-1, Disagree" is simple censorship. Have the guts to post your opinion.