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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.

40 of 571 comments (clear)

  1. 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 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.

    4. 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.

    5. 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.
    6. 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.

    7. 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?
    8. 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.

    9. 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.

    10. 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." '

    11. 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.

    12. 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

    13. 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.
    14. 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.

    15. 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
  2. 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 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"
  3. 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 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...
    3. 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.

    4. 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
    5. 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.

  4. 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?

  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. 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

  7. 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.

  8. 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)
  9. 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.
  10. 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.
  11. 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/...

  12. 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?

  13. 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.
  14. The RIAA... by OakDragon · · Score: 3, Insightful

    The RIAA should have this guy on the payroll.

  15. 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.

  16. 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?!"

  17. 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