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<title>Techdirt. Stories filed under &quot;evidence&quot;</title>
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<image><title>Techdirt. Stories filed under &quot;evidence&quot;</title><url>http://www.techdirt.com/images/td-88x31.gif</url><link>http://www.techdirt.com/</link></image>
<item>
<pubDate>Thu, 16 May 2013 19:58:00 PDT</pubDate>
<title>NZ Supreme Court Will Review Kim Dotcom's Extradition Case</title>
<dc:creator>Mike Masnick</dc:creator>
<link>http://www.techdirt.com/articles/20130516/12483923107/nz-supreme-court-will-review-kim-dotcoms-extradition-case.shtml</link>
<guid>http://www.techdirt.com/articles/20130516/12483923107/nz-supreme-court-will-review-kim-dotcoms-extradition-case.shtml</guid>
<description><![CDATA[ Back in March, we noted that while a district court had <a href="http://www.techdirt.com/articles/20120815/23472720067/new-zealand-high-court-fbi-must-release-its-evidence-against-kim-dotcom.shtml">ordered</a> the US to hand over the evidence it was planning to use against Kim Dotcom, an appeals court had <a href="http://www.techdirt.com/articles/20130301/02155422167/kim-dotcom-loses-appeal-concerning-extradition.shtml">overturned</a> that ruling, and said that the evidence wasn't needed for the extradition fight.  Dotcom immediately appealed to New Zealand's Supreme Court, who has now said <a href="http://www.hollywoodreporter.com/thr-esq/kim-dotcom-case-be-reviewed-524004" target="_blank">that it will review that ruling as well</a>, so this case will continue to drag on for some time.<br /><br /><a href="http://www.techdirt.com/articles/20130516/12483923107/nz-supreme-court-will-review-kim-dotcoms-extradition-case.shtml">Permalink</a> | <a href="http://www.techdirt.com/articles/20130516/12483923107/nz-supreme-court-will-review-kim-dotcoms-extradition-case.shtml#comments">Comments</a> | <a href="http://www.techdirt.com/articles/20130516/12483923107/nz-supreme-court-will-review-kim-dotcoms-extradition-case.shtml?op=sharethis">Email This Story</a><br />
 ]]></description>
<slash:department>not-over-yet</slash:department>
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<pubDate>Mon, 13 May 2013 11:52:00 PDT</pubDate>
<title>Police Follow Up Beating A 'Possibly Intoxicated' Man To Death By Seizing Witnesses' Cell Phones</title>
<dc:creator>Tim Cushing</dc:creator>
<link>http://www.techdirt.com/articles/20130512/20494523050/bakersfield-ca-law-enforcement-follow-up-beating-possibly-intoxicated-man-to-death-seizing-witnesses-cell-phones.shtml</link>
<guid>http://www.techdirt.com/articles/20130512/20494523050/bakersfield-ca-law-enforcement-follow-up-beating-possibly-intoxicated-man-to-death-seizing-witnesses-cell-phones.shtml</guid>
<description><![CDATA[ <p>
How many law enforcement officers does it take to subdue <i>one</i> intoxicated man? In Bakersfield, CA, it takes nine: <a href="http://reason.com/blog/2013/05/10/cops-beat-possibly-intoxicated-man-to-de" target="_blank">seven sheriff's deputies, two CHP officers and a police dog</a>. It also appears that being publicly intoxicated and resisting arrest in Bakersfield is punishable by immediate death in the same county.
<br /><br />
At this point, consider everything regarding the beating to be "alleged." After all, we don't have any conclusive evidence of what happened, despite two people filming it (and a handful of eyewitnesses) because law enforcement made sure every recording of the event (except one -- more on that in a bit) was seized as "evidence."
<br /><br />
Also, keep in mind that David Silva, the thirty-three year old father of four who was <i>allegedly</i> beaten to death by nine law enforcement officers, was only <i>allegedly</i> intoxicated and violent. Evidence of his crime(s) disappeared along with the footage of multiple cops swinging batons. (I suppose this will be verified when the autopsy results are made public, presumably featuring a full toxicology report.)
<br /><br />
Here's an eyewitness account of the beating:
<blockquote>
<i>At about midnight, Ruben Ceballos, 19,was awakened by screams and loud banging noises outside his home. He said he ran to the left side of his house to find out who was causing the ruckus.</i>
<br /><br />
<i>"When I got outside I saw two officers beating a man with batons and they were hitting his head so every time they would swing, I could hear the blows to his head," Ceballos said.</i>
<br /><br />
<i>Silva was on the ground screaming for help, but officers continued to beat him, Ceballos said.</i>
<br /><br />
<i>After several minutes, Ceballos said, Silva stopped screaming and was no longer responsive.</i></blockquote>
The phones used to record the incident were seized by law enforcement as "evidence." As it's highly doubtful the sheriff's department is looking into charging a dead man with a crime, the only "investigation" possible would be a look into the actions of the officers at the scene. This also means the only <i>criminal</i> activity captured on film would be the officers'. Turning over the only copy of evidence to the perpetrators is generally considered to be a terrible idea. But when you've just witnessed nine law enforcement officers beat a man into unconsciousness (and eventual death), your normal citizen is probably going to think twice before telling another officer, "No."
<br /><br />
<a href="http://www.bakersfieldcalifornian.com/local/x1891153965/Deputies-video-confiscations-come-under-scrutiny-in-fatal-Bakersfield-beating-case" target="_blank">But the witnesses held out as long as they could</a>. The incident happened around midnight. The two witnesses who had recorded the event (a male whose name hasn't been released and Maria Melendez) were called back to their apartment by the sheriff's department. This was at 3 AM. At that point, the officers demanded they turn over their cell phones. They refused to do so without being served a warrant. The officers then detained them in the apartment, telling them they couldn't leave without turning over their phones.
<br /><br />
Three hours later, the male turned over his phone, stating he needed to be to work in a couple of hours. The officers detained Melendez for <i>nearly nine hours</i>. The search warrant finally arrived around noon and Melendez relinquished her phone. The two witnesses were told they could pick up their phones the next day. When the unnamed male went to recover his, he found the timeframe had now changed to "months, even years" before he could get his phone back.
<br /><br />
Two bits of evidence have made their way into the public, unimpeded by sheriff's deputies with endless amounts of time to waste and rights to violate. The first is <a href="http://www.turnto23.com/news/local-news/911-call-deputies-allegedly-beat-killed-david-silva" target="_blank">a 911 call reporting the beating made by Salinas Quair, Melendez's daughter</a>. This call alerted law enforcement to the fact that the (alleged) beating had been recorded, triggering the intimidating roundup (and detainment) of these witnesses.
<blockquote>
<i>There's a man laying on the floor and your police officers beat the [explicit] out of him and killed him," said the woman. "I have it all on video camera."</i>
<br /><br />
<i>The woman continued:</i>
<br /><br />
<i>"I am sitting here on the corner of Flower and Palm right now and you have one, two, three, four, five, six, seven, eight Sheriffs. The guy was laying on the floor and eight Sheriff's ran up and started beating him up with sticks. The man is dead laying right here, right now."</i></blockquote>
The second piece of evidence, a security camera recording, was turned over by an individual who (unsurprisingly) has refused to go on camera or reveal his or her name. <a href="http://www.turnto23.com/news/local-news/newly-released-video-allegedly-shows-fight-between-intoxicated-man-and-law-enforcement" target="_blank">Here's KERO TV's (Bakersfield) description of the recordings' contents</a>.
<blockquote>
<i>The grainy black and white video appears to show the alleged victim, David Silva, 33, lying on the ground. Another person is then seen walking up to Silva and attempting to pick him up. Both men appear to scuffle, and after a few minutes, Silva is seen being struck with an object.</i>
<br /><br />
<i>Other cars are seen arriving at the scene with lights flashing on top of them. Several other men are then seen in the video, also striking Silva more than a dozen times with objects. Silva is then seen being taken into custody.</i></blockquote>
If you click through and watch the footage, at about 4:05 an officer can be seen taking a two-handed swing with a baton. Shortly thereafter, more officers arrive. One of the first to arrive also takes a two-handed swing with a baton. In all, nine baton-swinging officers showed up. <a href="http://www.turnto23.com/news/local-news/newly-released-video-allegedly-shows-fight-between-intoxicated-man-and-law-enforcement" target="_blank">A spokesman for the Kern County Sheriff's Office reassures everyone that the officers felt no need to deploy any of their other weaponry</a>, as well as undercounting the number of respondents.
<blockquote>
<i>KCSO Spokesperson Ray Pruitt told 23 ABC it took 5 deputies, 2 CHP officers and a K-9 to subdue Silva.</i>
<br /><br />
<i>Pruitt said officers were forced to use their batons to arrest Silva but no tazers, pepper spray or guns were used during the altercation.</i></blockquote>
His count is off. <a href="http://www.bakersfieldcalifornian.com/local/x568091070/Dad-who-died-during-arrest-begged-for-his-life-cops-take-witness-video" target="_blank">Here are the names of the Sheriff's Department personnel involved in the incident</a>, as released by the Sheriff's Office.
<blockquote>
<i>The office did identify the officers involved in the arrest as Sgt. Douglas Sword and deputies Ryan Greer, Tanner Miller, Jeffrey Kelly, Luis Almanza, Brian Brock and David Stephens.</i></blockquote>
That's seven from the sheriff's department. The names of the two CHP officers have not been released. That's nine altogether, plus a police dog.
<br /><br />
One has to wonder, though, how the officers were "forced" to use their batons. Perhaps some force was needed to subdue Silva, but with nine officers responding (and swinging), you'd think the tide would have turned in law enforcement's favor long before Silva lost consciousness. And how much "resistance" did Silva actually offer, considering the first officer on the scene was responding to a call from Kern Medical Center security who reported Silva as "passed out?"
<br /><br />
End result: a man loses his life for being intoxicated. Nine officers <strike>beat Silva senseless</strike> take Silva "into custody," which in this case is synonymous with "attempt CPR and call an ambulance." Ironically, Silva was only a block away from Kern Medical Center, not that it did him any good.
<br /><br />
Not content to limit its wrongdoing to a beating, deputies then barge into a home <i>without a warrant</i> and detain two citizens <i>against their will</i>, one of them for nearly <i>nine hours</i>, until the warrant they should have needed just to get in the door at 3 AM finally shows up at noon.
<br /><br />
Now, all of the inarguable evidence is in the hands of the same people who would prefer it just went away. It will be tough for them to get away with simply deleting the recordings, but stranger things have happened to evidence that implicates law enforcement officers but has ended up in the possession of law enforcement. The recording can be termed "unrecoverable" or have inexplicably large gaps in the footage. Or the phone may be damaged during "processing." Sometimes, the evidence just vanishes conveniently and a lengthy internal investigation will unwind at a glacial pace until everyone loses interest.
<br /><br />
There's a law enforcement problem here, and the problem is with the brand of "enforcement" that bypasses the law entirely. David Silva's death at the hands of police officers conjures up images of similar methods being deployed to subdue a schizophrenic homeless man in nearby Fullerton, CA. Kelly Thomas was beaten by several officers, resulting in a death by "<a href="http://reason.com/blog/2012/03/08/father-of-cop-who-killed-kelly-thomas-it" target="_blank">mechanical suppression of the thorax</a>." This one <i>was</i> caught on tape (via security camera), <a href="http://reason.com/blog/2012/05/08/the-da-just-released-surveillance-footag" target="_blank">as well as captured more intimately by a microphone worn by one of the officers</a>.
<br /><br />
The people who witnessed this beating have nowhere to go. They can't trust the police and they've seen those who recorded the event quarantined in their home until they complied with the officers' requests to turn over their phones. If not for the constitutional violations committed by "law enforcement," the footage would already be publicly displayed. The longer the Sheriff's office delays in releasing this footage, the worse it appears. If this went down as described, there's no way law enforcement can hope to salvage some respect by attempting to downplay or justify the actions of these officers.
<br /><br />
Even if Silva was putting up the fight of his life, he was intoxicated and was outnumbered 9-to-1. Any reasonable person would expect a suspect to be subdued before it got to the point where it became life-threatening. But any hopes of a reasonable outcome were discarded the moment that first two-handed swing connected.
<br />
</p><br /><br /><a href="http://www.techdirt.com/articles/20130512/20494523050/bakersfield-ca-law-enforcement-follow-up-beating-possibly-intoxicated-man-to-death-seizing-witnesses-cell-phones.shtml">Permalink</a> | <a href="http://www.techdirt.com/articles/20130512/20494523050/bakersfield-ca-law-enforcement-follow-up-beating-possibly-intoxicated-man-to-death-seizing-witnesses-cell-phones.shtml#comments">Comments</a> | <a href="http://www.techdirt.com/articles/20130512/20494523050/bakersfield-ca-law-enforcement-follow-up-beating-possibly-intoxicated-man-to-death-seizing-witnesses-cell-phones.shtml?op=sharethis">Email This Story</a><br />
 ]]></description>
<slash:department>keeping-the-peace-at-a-ratio-of-nine-to-one</slash:department>
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<pubDate>Mon, 6 May 2013 09:59:00 PDT</pubDate>
<title>Broad Coalition Of Public And Private Interests Call For Objective Data &amp; Research Concerning Copyright Reform</title>
<dc:creator>Mike Masnick</dc:creator>
<link>http://www.techdirt.com/articles/20130505/12444222950/broad-coalition-public-private-interests-call-objective-data-research-concerning-copyright-reform.shtml</link>
<guid>http://www.techdirt.com/articles/20130505/12444222950/broad-coalition-public-private-interests-call-objective-data-research-concerning-copyright-reform.shtml</guid>
<description><![CDATA[ One of the key things that has been a major concern to us for many, many years is how much of copyright policy tends to be driven by faith-based claims about what must be best (often this falls into the "more must be better" category), rather than any objective analytical look at actual data and evidence.  We were encouraged when the UK's <a href="http://www.techdirt.com/articles/20110518/00355214310/uk-copyright-review-hardly-surprising-radical-will-face-opposition.shtml">Hargreave's Report</a> did start to look at some objective data when it sought to understand how best to reform copyright in the UK.  And we've been hearing <a href="http://www.techdirt.com/articles/20130412/16590422698/australia-to-propose-copyright-reform-that-includes-fair-use.shtml">encouraging things</a> out of Australia as well.  With copyright reform <a href="http://www.techdirt.com/articles/20130318/11114922368/more-details-copyright-register-maria-pallantes-call-comprehensive-forward-thinking-flexible-copyright-reform.shtml">back on the table</a> in the US, and Congress seemingly <a href="http://www.techdirt.com/articles/20130424/13183222824/bob-goodlatte-calls-copyright-reform-leaves-specifics-to-imagination.shtml">open</a> to the discussion, having reality-based policy discussions will be more important than ever.
<br /><br />
That's why it's actually quite encouraging to see a new report from the US National Research Council that has begun the process of <a href="http://www.ip-watch.org/2013/05/03/us-study-calls-for-objective-data-to-inform-review-of-copyright-policy" target="_blank">calling for more objective data to inform the upcoming copyright reform debate</a>.  You can get the full PDF <a href="http://www.nap.edu/catalog.php?record_id=14686" target="_blank">via the National Academies Press</a> for free.  They have an embedding widget which we've placed below as well, though it uses Flash, which is a bit annoying.  The effort was funded by a broad coalition of organizations with a variety of different views on the issue, so it's not limited to just one particular view.  For example, you've got copyright maximalist organizations like the MPAA and the BSA, but also Google and Pam Samuelson, who tend to take a different view on the appropriate level of copyright protection.  There is also support from a number of different government and private foundations, including the National Science Foundation, the Alfred P. Sloan Foundation and the Ford Foundation.
<br /><br />
The committee who put together this particular work also has a wide range of viewpoints covered, including Mitch Singer from Sony Pictures, former federal judge Marilyn Hall Patel who presided over the case against Napster, Chris Sprigman (law professor who wrote <a href="http://www.amazon.com/gp/product/0195399781/ref=as_li_ss_tl?ie=UTF8&camp=1789&creative=390957&creativeASIN=0195399781&linkCode=as2&tag=techdirtcom-20"><i>The Knockoff Economy: How Imitation Sparks Innovation</i></a> and who has been featured prominently <a href="http://www.techdirt.com/blog/innovation/articles/20121017/10191620732/knockoff-economy-techdirt-book-club-chat-with-kal-raustiala-chris-sprigman.shtml">on Techdirt</a> in the past) among a number of other big names with various viewpoints.
<br /><br />
While the paper itself doesn't have any answers yet, it does highlight the key questions that we should be trying to answer, and indicates the beginnings of some research being done in that direction, with the likelihood of more to follow.  I am a little annoyed that they still refer to things like the public's rights to access and use content as "exceptions" to copyright, because that feels unfairly limiting, but overall the direction of the work is quite encouraging.  Here's a list of some of the initial questions they note it would be good to answer, if possible, which gives you an idea of the research areas they're interested in supporting and encouraging:
<blockquote><i>
With respect to changing <b>incentives</b> for creators, distributors, and 
users, research could help determine
<ul>
<li>how the expenses involved in creative expression and distribution differ across sectors and the role of copyright in generating 
revenues to offset those expenses; 
</li><li>under what circumstances sources of monetary and/or non-monetary motivation outside of that provided by copyright are effective in motivating creative activity; 
</li><li>the motivations of various types of users and potential users of 
creative works, including both infringers and lawful users; the 
effects of enhanced enforcement remedies on promoting creativity, technological innovation, and freedom of expression; and 
</li><li>how the costs of distributing creative content are affected by 
social media and other new technologies.
</li></ul>
With respect to the enablers of and impediments to voluntary <b>licensing
transactions</b> in copyrighted works, research would help determine
<ul>
<li>the significance of transaction costs as barriers to utilization of 
copyrighted works; 
</li><li>the extent of problems involving orphan works (whose owners 
cannot be identified), user-generated content, and collaborative 
and iterative works;
</li><li>what are successful arrangements for managing transaction costs; 
</li><li>the roles of public and private institutions in facilitating licensing; 
</li><li>the relationship of transaction costs to legal rules such as compulsory licenses; and
</li><li>changes in transaction costs with new technological and business 
developments.
</li></ul>
With respect to the <b>enforcement challenges</b>, research could help 
determine
<ul>
<li>how much is spent by governments and private parties on copyright enforcement;
</li><li>against whom enforcement efforts are targeted and what remedies are sought and granted;
</li><li>the results of enforcement efforts in terms of compensation, prevention, education, and deterrence;
</li><li>how the effectiveness of enforcement efforts is changing with the 
expansion of digital networks;
</li><li>the costs and benefits of current enforcement methods vis-a-vis 
those associated with proposed new enforcement methods; 
</li><li>the relative vulnerability of different business models to infringement; and
</li><li>the costs and benefits of fair use exceptions and the Digital Millennium Copyright Act (DMCA) safe harbors.
</li></ul>
In assessing the <b>balance</b> between copyright protection and the statutory exceptions and limitations to copyright research could help determine
<ul> 
<li>the costs and benefits of copyright exceptions and limitations in 
terms of the economic outputs and welfare effects of those individuals, businesses, educational institutions, and other entities 
that rely on them; 
</li><li>how copyright and the various categories of limits and exceptions 
interact with innovative and/or disruptive technologies and platforms; and
</li><li>what adverse effects, if any, exceptions and limitations have on 
copyright holders and their potential to generate economic outputs and welfare effects.
</li></ul>
Eventually, research will help inform decisions about key aspects of 
copyright policy, including
<ul>
<li>the appropriate scope of copyright protection;
</li><li>the optimal duration of the copyright term;
</li><li>the best arrangements for correcting market imperfections that 
inhibit voluntary licensing; 
</li><li>appropriate safe harbors and fair use exceptions to copyright; 
</li><li>effective enforcement remedies for infringing use and the 
best arrangements for correcting deficiencies in enforcement 
mechanisms;
</li><li>the advisability of reintroducing a formal registration requirement; and
</li><li>the advantages and disadvantages of reshaping the copyright 
regime with different rules for different media.
</li></ul>
</i></blockquote>
The paper itself points to the concerns raised over things like SOPA and ACTA as reason to have a more empirical based approach to copyright reform, which is a good sign (and goes against those who insist that the SOPA protests had no real impact).  The report goes into a lot more details, including a number of other important research topics as well.
<br /><br />
One other point that they raise -- which is a key point we've brought up concerning our own <a href="http://www.techdirt.com/skyisrising/"><i>Sky is Rising</i></a> research -- is the need for those who have this data to be much more open about sharing it for the sake of making good overall policy.  Since much of the data is considered "proprietary or subject to trade secrecy and privacy protections," the report outlines ways in which the data might be made available "on reasonable terms to qualified investigators."  This, alone, would be a huge step forward in looking at many of the key policy questions above.  The lack of real data is a huge impediment to being able to create effective policy.
<br /><br />
All in all, it's a very good sign that this is underway, as it should really encourage a much more empirically-driven approach to the inevitable upcoming reform process.  I hope that the results of future research driven by this particular effort do, in fact, play a role in any future debates on copyright reform.  Moving from a faith-based look at copyright to an evidence-based one is a huge step forward, and long overdue.<br /><br /><a href="http://www.techdirt.com/articles/20130505/12444222950/broad-coalition-public-private-interests-call-objective-data-research-concerning-copyright-reform.shtml">Permalink</a> | <a href="http://www.techdirt.com/articles/20130505/12444222950/broad-coalition-public-private-interests-call-objective-data-research-concerning-copyright-reform.shtml#comments">Comments</a> | <a href="http://www.techdirt.com/articles/20130505/12444222950/broad-coalition-public-private-interests-call-objective-data-research-concerning-copyright-reform.shtml?op=sharethis">Email This Story</a><br />
 ]]></description>
<slash:department>good-to-see</slash:department>
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<pubDate>Fri, 12 Apr 2013 00:16:37 PDT</pubDate>
<title>Judge To Allow More Evidence Filed Against Team Prenda, Despite Vehement Objections From Prenda</title>
<dc:creator>Mike Masnick</dc:creator>
<link>http://www.techdirt.com/articles/20130411/16365522684/judge-to-allow-more-evidence-filed-against-team-prenda-despite-vehement-objections-prenda.shtml</link>
<guid>http://www.techdirt.com/articles/20130411/16365522684/judge-to-allow-more-evidence-filed-against-team-prenda-despite-vehement-objections-prenda.shtml</guid>
<description><![CDATA[ On Wednesday, lawyer Morgan Pietz asked Judge Otis Wright if he could <a href="https://www.documentcloud.org/documents/683106-gov-uscourts-cacd-543744-111-0.html" target="_blank">file some additional evidence in the big Prenda showdown case</a>.  Pietz, of course, is the lawyer who had been representing some of the anonymous Does that Prenda Law was targeting in various cases, and who was the lawyer who successfully convinced Judge Otis Wright that Prenda Law and its associated lawyers were up to highly questionable activities.  The key thing was that Pietz pointed out that he had important evidence that Steele has admitted to having an "ownership interest in several of Prenda's clients" including AF Holdings.  He also wants to file a response to the ridiculous <a href="http://www.techdirt.com/articles/20130408/19145622627/mutual-friend-john-steele-alan-cooper-implies-that-cooper-was-off-his-meds-when-accusing-steele-identity-fraud.shtml">character assassination</a> of Alan Cooper, as well as the related filings by Team Prenda.
<blockquote><i>
the outrageous attacks made on the real Alan Cooper are shameful.
However, they are also easily discredited, and undersigned counsel would appreciate
an opportunity to do so. Similarly, the other two declarations submitted by Mr.
Duffy and Prenda also have problems, which undersigned counsel would like to
briefly address and refute.
</i></blockquote>
Pietz also wants to dig deeper into some of the <i>actual</i> legal issues associated with the cases at hand that go beyond just attorney misconduct, noting that some of these are important issues that shouldn't be lost in the focus on Prenda's conduct.
<br /><br />
Not surprisingly, Prenda Law / Paul Duffy very quickly shot back, with <a href="https://www.documentcloud.org/documents/683105-gov-uscourts-cacd-543744-113-0.html" target="_blank">a filing telling the court, rather vehemently, that it should not allow Pietz</a> to file such things.  It notes that the case itself is now a criminal investigation (interesting...) and thus opposing attorneys from the civil case no longer have a role in the case, because they're not "disinterested prosecutors."  It then points out that Pietz is clearly not disinterested.  Basically, it argues that Pietz is biased against copyright enforcement (ha!) and is just seeking to "pad his bill."  Further, they claim that the evidence is "vague and inadmissable" (which some might interpret to mean "it says stuff we don't like very much, which hurts our credibility.")  Very quickly after that, both <a href="https://www.documentcloud.org/documents/683104-gov-uscourts-cacd-543744-114-0.html" target="_blank">Paul Hansmeier</a> and <a href="https://www.documentcloud.org/documents/683103-gov-uscourts-cacd-543744-115-0.html" target="_blank">John Steele</a> filed "me too!" statements with the court, both saying that they "join" Prenda's objection.
<br /><br />
Not surprisingly, these protests went for naught as Judge Wright very quickly <a href="https://www.documentcloud.org/documents/683102-gov-uscourts-cacd-543744-116-0.html" target="_blank">approved</a> Peitz's request to file the evidence by Tuesday April 16th.  If you hadn't figured it out by now (and unless you've been living under a rock, you have figured it out by now), Judge Wright simply doesn't believe anything coming out of Team Prenda these days.<br /><br /><a href="http://www.techdirt.com/articles/20130411/16365522684/judge-to-allow-more-evidence-filed-against-team-prenda-despite-vehement-objections-prenda.shtml">Permalink</a> | <a href="http://www.techdirt.com/articles/20130411/16365522684/judge-to-allow-more-evidence-filed-against-team-prenda-despite-vehement-objections-prenda.shtml#comments">Comments</a> | <a href="http://www.techdirt.com/articles/20130411/16365522684/judge-to-allow-more-evidence-filed-against-team-prenda-despite-vehement-objections-prenda.shtml?op=sharethis">Email This Story</a><br />
 ]]></description>
<slash:department>judge-isn't-buying-it</slash:department>
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</item>
<item>
<pubDate>Wed, 10 Apr 2013 12:36:00 PDT</pubDate>
<title>John Steele To Court: You Have No Evidence That I've Done Anything Wrong</title>
<dc:creator>Mike Masnick</dc:creator>
<link>http://www.techdirt.com/articles/20130410/10503022663/john-steele-to-court-you-have-no-evidence-that-ive-done-anything-wrong.shtml</link>
<guid>http://www.techdirt.com/articles/20130410/10503022663/john-steele-to-court-you-have-no-evidence-that-ive-done-anything-wrong.shtml</guid>
<description><![CDATA[ And, the next filing in the big Prenda showdown has been filed, and it's <a href="https://www.documentcloud.org/documents/682567-gov-uscourts-cacd-543744-110-0.html" target="_blank">John Steele's response to the Order to Show Cause (OSC)</a> for why he shouldn't be sanctioned for a variety of misdeeds.  Not surprisingly, Steele builds on the previous filings from <a href="http://www.techdirt.com/articles/20130409/15221222649/paul-hansmeier-who-me-i-did-nothing-everything-youre-accusing-prenda-was-done-someone-else.shtml">Paul Hansmeier</a> and from <a href="http://www.techdirt.com/articles/20130408/19145622627/mutual-friend-john-steele-alan-cooper-implies-that-cooper-was-off-his-meds-when-accusing-steele-identity-fraud.shtml">Paul Duffy and Prenda Law</a>.  But the crux of his argument: "Judge, you've got <i>nothing</i> on me.  There's no evidence I did anything wrong."
<br /><br />
Ridiculously, he argues that there's no jurisdiction over him, because despite Brett Gibbs' detailed testimony of how Steele (and Hansmeier) basically ran the entire litigation campaign, that Gibbs' testimony: "lacks specificity regarding Steele's involvement in the subject cases or
any California cases, and is otherwise inconsistent or contradicted by others."  Amazingly, in support of this, he points to lawyer Jason Sweet's "Perry Mason moment" during the <a href="http://www.techdirt.com/articles/20130311/19422822287/deep-dive-analysis-brett-gibbs-gets-his-day-court-prenda-law-is-star.shtml">March 11th hearing</a>, in which Sweet noted that Gibbs had claimed to be counsel for AF Holdings.  This is really throwing Gibbs under the bus.  Sweet's statements were not meant as an exoneration of Steele or Hansmeier (by any means), but rather to show that Gibbs wasn't <i>completely</i> a puppet, but a willing participant in a scheme that was mostly managed by Steele and Hansmeier.  Steele goes on to take other Gibbs' comments completely out of context to pretend that Steele had nothing to do with the case (or other cases).
<blockquote><i>
For example, although Gibbs claimed he was supervised by Steele and Hansmeier at Prenda Law, when pressed for specifics about the degree of supervision he received, Gibbs only offered that Steele and Hansmeier gave him authority to file certain cases here. See Dkt 108-5, at 77:8-24. Gibbs' further testimony has revealed he had significant autonomy in handling the cases. See Dkt 108-5, at 77:25-78:4 (claiming Steele and
Hansmeier "gave me certain parameters [pursuant to] which I could settle the case myself.");
</i></blockquote>
First of all, that is <i>not</i> the "only" thing Gibbs "offered."  He also noted that Steele had the ability to use his email address and made it pretty clear that Steele was calling the shots.  As for the "certain parameters" claim, that was Gibbs noting that Steele and Hansmeier gave Gibbs <i>very limited autonomy</i> within the context of controlling pretty much everything else.  That's so obvious from the context that it's almost amazing Steele would try to bullshit a judge who clearly knows better.
<br /><br />
On various other points, Steele dumps the blame on Gibbs (and a little on Hansmeier).  And then we get to the Alan Cooper question.  On that point, everyone has been consistent: Steele was the guy who got Cooper's signature.  So how does Steele try to avoid being blamed for "fraud on the court" over that?  First, he repeats the statement made by others that Cooper's signature is meaningless, since the copyright holder wanted to assign the copyrights, no matter who signed on behalf of AF Holdings.  And then he completely avoids the question of whether or not he faked Cooper's signature, by saying, basically, it doesn't matter because it's not a sanctionable offense anyway (what....?) and then takes a dig at Cooper's "credibility."  Uh, yeah.
<blockquote><i>
The Court stated: "First, with an invalid assignment, Plaintiff has no standing in these cases." Dkt 48, at 9:8. Apparently re-articulating the same concern, the Court added: "Second, by bringing these cases, Plaintiff's conduct can be considered vexatious, as these cases were filed for a
facially improper purpose." Dkt 48, at 9:9-10. As both Gibbs and Prenda/Duffy/ Van Den Hemel noted in their Responses To The OSC, the Court is mistaken about the law in this regard; the signature of the assignee is irrelevant to the validity of the assignment, so long as the assignor signs. See Dkt 49, at 25:9-26:19; Dkt 108, at 11:24-12:9.; see also 17 U.S.C. 204(a). Lastly, the Court stated: "the Courtm will not idle while Plaintiff defrauds this institution."; Dkt 48, at 9:10-11. However, <b>even if the Court were to discount the evidence submitted impugning Cooper's credibility and blame Steele for this "fraud,"; it hardly rises to the level of fraud upon the court recognized by the Ninth Circuit</b>, i.e., "a fraud perpetrated by officers of the court so that the judicial machinery cannot perform in the usual manner its impartial task of adjudging cases that are presented for adjudication." In re Intermagnetics Am., Inc., 926 F.2d 912, 916 (9th Cir. 1991).
<br /><br />
Regarding any other alleged fraud the Court may consider, as Section III above makes clear, except in rare circumstances not present here, this Court is not empowered to sanction Steele or anyone else based on conduct occurring entirely outside of the subject cases and the Central District. Based on its prior statements, the Court may have erroneously felt otherwise before.
</i></blockquote>
I'm sorry, but if anyone believes that the evidence to date impugns Cooper's credibility more than Steele's credibility, they haven't been paying attention.  At all.
<br /><br />
On the question of hiding the ownership of various shell companies, Steele, amazingly, argues that "the evidence" shows that the Court is wrong to suggest that the folks from Team Prenda own/control the various shell companies:
<blockquote><i>
Disturbingly, the Court's apparent conclusions about the relationships between the persons and entities named in the March 14, 2013
OSC wholly ignores evidence to the contrary. Compare, e.g., Dkt. 69-1, pp. 21:18-2, 38:22-39:15, 40:8-12 (regarding who owns AF Holdings) with Dkt 108-5, at 114:5-8 (I do have the picture, and I know who the client is. We have talked about the client, and the client has been running everything. Yeah, I know who the client is&#8221;); see also Dkt 108-5at 19:15-18 (suggesting Prenda law is "controlled by Mr. Steele.")
<br /><br />
However, Steele cannot be sanctioned for any of these alleged misrepresentations made to this Court regarding the relationships among the parties and entities named in the Court&#8217;s March 14 OSC because Steele has taken no actions nor made any representations to this Court of any kind, nor is there any evidence before this Court that he acted or was otherwise involved in anyone else's alleged misrepresentations to this Court.
</i></blockquote>
This part strikes as the most incredible part of it all.  The entire purpose of the April 2 hearing was to answer questions about this very point.  And Steele <i>chose not to respond to any questions</i>.  And now, in this filing, he's basically claiming "nope, I had nothing to do with it" without presenting any evidence to the contrary.  Incredible.
<br /><br />
I get the feeling that Judge Wright is not going to react well to this particular filing, which (like Hansmeier's before it) makes statements that clearly are at odds with what nearly all of the evidence has suggested is happening, without providing any actual evidence to support their claims.
<br /><br />
Meanwhile, despite not being willing to talk to the <i>court</i>, Steele apparently has no problem talking to some in the press, and has told Xbiz that <a href="http://m.xbiz.com/news_piece.php?id=161511" target="_blank">he "never even heard of the case"</a> until two months ago.  That seems rather difficult to believe given Gibbs' statements concerning Steele's involvement in his cases.  I would imagine that someone involved in the case will quickly make Judge Wright of Steele's sudden willingness to "talk" and the details of his statements.<br /><br /><a href="http://www.techdirt.com/articles/20130410/10503022663/john-steele-to-court-you-have-no-evidence-that-ive-done-anything-wrong.shtml">Permalink</a> | <a href="http://www.techdirt.com/articles/20130410/10503022663/john-steele-to-court-you-have-no-evidence-that-ive-done-anything-wrong.shtml#comments">Comments</a> | <a href="http://www.techdirt.com/articles/20130410/10503022663/john-steele-to-court-you-have-no-evidence-that-ive-done-anything-wrong.shtml?op=sharethis">Email This Story</a><br />
 ]]></description>
<slash:department>oh-yeah?</slash:department>
<wfw:commentRss>http://www.techdirt.com/comment_rss.php?sid=20130410/10503022663</wfw:commentRss>
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<pubDate>Wed, 20 Mar 2013 12:07:15 PDT</pubDate>
<title>MIT And Aaron Swartz's Lawyers Argue Over Releasing Evidence</title>
<dc:creator>Mike Masnick</dc:creator>
<link>http://www.techdirt.com/articles/20130320/00571422386/mit-aaron-swartzs-lawyers-argue-over-releasing-evidence.shtml</link>
<guid>http://www.techdirt.com/articles/20130320/00571422386/mit-aaron-swartzs-lawyers-argue-over-releasing-evidence.shtml</guid>
<description><![CDATA[ Last Friday, Aaron Swartz's lawyers asked the court that had been overseeing his case to <a href="https://www.documentcloud.org/documents/625263-130617538-swartz-motion-to-modify-protective.html" target="_blank">lift a protective order</a> on material submitted during discovery, which Swartz's family and lawyers say will help show how bogus the case against him was -- and which they've hinted will show how MIT went way too far in trying to help prosecutors go after Swartz.  According to exchanges between Swartz's lawyer, Elliot Peters, and MIT staff (including MIT President Rafael Reif), MIT has argued that such documents should <b>not</b> be revealed because (a) it might violate the privacy of MIT employees and (b) because MIT never intended the info to be public.  Peters discovered this after a reporter for the Wall Street Journal forwarded him the following statement from MIT:
<blockquote><i>
The decision to lift the protective order rests with the judge who put it in place.
Documents provided by MIT in the Swartz case included individual names and
information regarding MIT employees. It is MIT policy and practice to protect
employee privacy. MIT provided the documents under the express understanding
that they would be protected from disclosure, which is the purpose of the
protective order. Given this, we are concerned about any public release of
information about individual MIT employees: we will seek to protect their
privacy. At the same time, MIT is eager to share important facts about its actions
in the Aaron Swartz matter with the public: Professor Hal Abelson has been
charged by President Rafael Reif with conducting an analysis that will be made
public in the coming weeks.
</i></blockquote>
Peters, quite reasonably, found this statement to be absurd.  Especially the part about MIT claiming that it provided the documents in the belief that they would be kept secret.  As Peters noted in response, this was obviously untrue.
<blockquote><i>
"This statement is an insult to my intelligence. The documents were provided to the government before any protective
order was entered, and directly contrary to this statement, with the express understanding that they would be used in a
criminal prosecution', which would lead to a PUBLIC TRIAL, at which time the documents would be offered into evidence
and the witnesses would testify, in public. MIT never could have expected these materials not to become public, and I
find this statement to be shockingly misleading and insincere."
</i></blockquote>
Around this same time, the Congressional investigation into Swartz's prosecution <a href="https://www.documentcloud.org/documents/625265-129186015-2013-02-05-dei-eec-re-schwartz-family.html" target="_blank">requested the same information</a>.  Given that, Swartz's legal team met with the DOJ to discuss releasing the documents currently under protective order.  They agreed to redact certain personal information (phone numbers, emails, home addresses, social security numbers, birthdays), as well as the names of four people who were questioned during the investigation, but who "were not actively involved in either the Government's or any institution's investigation" into Swartz.  However, where the conversations broke down was over redacting the names and info of just about everyone else: law enforcement, MIT employees and JSTOR employees.
<br /><br />
Swartz's lawyer argues that this information should be public and if the case had gone forward <i>would have been</i> public:
<blockquote><i>
Criminal proceedings in our nation's courts are presumptively public....
<br /><br />
As described above, the circumstances in this case have changed dramatically. Perhaps
most obviously, with Mr. Swartz's death, there is no longer a case to prosecute and thus no
danger that disclosure will impede a fair trial. Mr. Swartz's tragic death has also led to an
increase in public interest in both the details of the investigation and prosecution and the
reasonableness of prosecutions under the CFAA generally. In its discussions with Mr. Swartz's
counsel about modifying the Protective Order, the Government has not, to date, asserted any
reliance interest based on the Protective Order. Even if it were to assert such an interest, any
Government reliance on the Protective Order's terms is tempered by the fact that it is a blanket
order and therefore inherently overinclusive. As this District explained in Bulger, modification
of such a blanket order is not unusual. Id. at 54. As a result, the only interest left to be balanced
against the significant public interest in access to unredacted documents is the alleged privacy
interest of the government employees and third party individuals named in the discovery
materials. For the reasons discussed below, those interests are minimal and are overcome by the
public interest in the disclosure of these documents.
</i></blockquote>
They further note that hiding the names of those actually responsible will make the Congressional investigation into what happened much more difficult.  Second, the information was provided initially without any expectation that this info would be kept private, so to ask for it to be kept private now makes little sense.  In fact, they note that most of the people named, who the government and MIT wish to redact, were likely potential witnesses had the trial been able to move forward.  "Consequently, MIT and JSTOR cannot now claim any reliance interest on behalf of their employees in the continued privacy of their emails at the time they produced the emails at issue to the government."  They further point out that most of the names in question are <i>already public</i>  and highlight press accounts and previous releases of documents in the case that specifically name: "MIT employees Dave Newman, Paul Acosta, Ellen
Duranceau, Ann Wolpert, Mike Halsall, and Mark Sillis and JSTOR employee Brian Larsen,
identifies their positions, and quotes their email communications."  Given that this is already public, it seems odd to further seek to redact their participation.
<br /><br />
The argument in the other direction is that the attention this case has received means that names of such folks might lead to threats, but Swartz's lawyer says there has been no evidence presented of any threats to MIT or JSTOR employees -- and even if there was, that wouldn't necessitate blocking out info on all such employees.
<br /><br />
Separately, his lawyers point out that redacting law enforcement officials names makes even less sense, given that they are public employees.
<br /><br />
Days after this motion was filed, MIT "responded" by <a href="http://web.mit.edu/newsoffice/2013/reif-letter-swartz-documents-0319.html" target="_blank">agreeing to release the documents itself</a>... but with those same redactions requested by the DOJ.  MIT President Reif has tried to spin this as being "in the spirit of openness, balanced with responsibility."  Of course, that doesn't make much sense.  The DOJ has already agreed that this same level of information should be released, so MIT isn't doing anything here other than making it appear -- falsely -- as if it is making some concession towards openness.  On top of that, MIT has said it will not release this info until its overall investigation is over.
<br /><br />
Not surprisingly, Swartz's family is not particularly impressed by all of this.  In a statement provided to us, Swartz's girlfriend, Taren Stinebrickner-Kauffman, notes that this is misleading not just because MIT isn't doing anything new here, but also in that this isn't MIT's decision at all.
<blockquote><i>
&#8220;I welcome President Reif's commitment to transparency.  However, this announcement is misleading. MIT does not get to decide in what form the evidence is released publicly. The judge does. MIT has already given this evidence to the courts, at which point it gave up proprietary control over the evidence. President Reif's decision simply foreshadows the inevitability that the judge will release at least this much of the evidence. It sets a low bar, but it does not decide the matter.  The redacted documents MIT is releasing only tell one part of the story. Huge amounts of information would still be hidden beneath the protective order -- information that MIT's investigators themselves will not have access to unless the protective order is lifted. If MIT is really committed to transparency and having a full, complete investigation, they need to join the call with Aaron&#8217;s lawyers to lift the protective order."
</i></blockquote>
Similarly, Aaron's father, Robert Swartz, noted that this is not a concession by MIT, and that MIT already gave up its rights to these documents, so trying to control how they are disseminated makes little sense.
<blockquote><i>
"This is not a change in MIT's position.  MIT could have no expectation of privacy or security since this evidence was given to the government with the understanding that it was evidence in a public trial,&#8221; said Robert Swartz, Aaron&#8217;s father.  &#8220;They understood when they gave these documents to the government that they had no rights to privacy or security. MIT should release all internal communications related to this case whether or not they were provided to the government including all internal communications they had related to how they handled it and decided not to ask the government to drop the case."
</i></blockquote>
Stinebrickner-Kauffman also pointed out that "if MIT wished to protect these people's privacy, MIT should not have become involved in the criminal trial to begin with. They made a calculated decision not to nip this case in the bud. They don't get to avoid the consequences now, after Aaron&#8217;s death."<br /><br /><a href="http://www.techdirt.com/articles/20130320/00571422386/mit-aaron-swartzs-lawyers-argue-over-releasing-evidence.shtml">Permalink</a> | <a href="http://www.techdirt.com/articles/20130320/00571422386/mit-aaron-swartzs-lawyers-argue-over-releasing-evidence.shtml#comments">Comments</a> | <a href="http://www.techdirt.com/articles/20130320/00571422386/mit-aaron-swartzs-lawyers-argue-over-releasing-evidence.shtml?op=sharethis">Email This Story</a><br />
 ]]></description>
<slash:department>who's-hiding-what?</slash:department>
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<pubDate>Mon, 11 Mar 2013 08:56:06 PDT</pubDate>
<title>Why Site Blocking Orders Need To Be Challenged In Court</title>
<dc:creator>Glyn Moody</dc:creator>
<link>http://www.techdirt.com/articles/20130305/11030222205/why-site-blocking-orders-need-to-be-challenged-court.shtml</link>
<guid>http://www.techdirt.com/articles/20130305/11030222205/why-site-blocking-orders-need-to-be-challenged-court.shtml</guid>
<description><![CDATA[ <p>
There is an extremely dangerous trend to remove proper judicial review from cases involving alleged copyright infringement.  Sometimes that means "voluntary" actions by ISPs -- the SOPA and ACTA approach.  Sometimes, it means appearances before tribunals by members of the public without <a href="https://www.techdirt.com/articles/20130221/08042322056/early-lessons-new-zealands-three-strikes-punishments.shtml">adequate legal representation</a>, as is happening under New Zealand's "three strikes" law.  And sometimes it might involve a judge, but consist of the latter simply agreeing to requests from the copyright industry, without anyone challenging the grounds for doing so.
</p>
<p>
That was the case for the most recent action by the British Phonographic Industry (BPI), which represents the recording industry in the UK, as <a href="https://www.techdirt.com/articles/20130301/02231922168/why-is-uk-blocking-access-to-sites-without-any-hearings.shtml">reported</a> by Techdirt last week.  Now Andres Guadamuz on his TechnoLlama blog has <a href="http://www.technollama.co.uk/how-effective-are-blocking-orders-against-torrent-sites">dug a little deeper into the judge's reasoning for granting these orders</a>, and discovered the following remarkable section:

<i><blockquote>the evidence indicates that <b>blocking orders are reasonably effective</b>. The effect of the order made in Italy with regard to TPB [The Pirate Bay] referred to in 20C Fox v BT at [197] was a 73% reduction in audience accessing TPB in Italy and a 96% reduction in page views. The blocking order made in Italy in relation to KAT has had a similar effect. As for the effect of the orders made in England in relation to TPB, as at 19 December 2011, TPB was ranked by Alexa as number 43 in the UK, while as at 21 November 2012, its UK ranking had dropped to number 293.</blockquote></i>

As Guadamuz notes:

<i><blockquote>I had to look for the source of such astounding information, but I was <b>not able to obtain any reliable resources</b>, and I suspect that it is a figure given by the BPI, which may have been pulled out of the nether regions of their institutional anatomy. On the contrary, I found a report from Torrent Freak claiming the opposite, but this claim should be taken with a pinch of salt.</blockquote></i>

The use of Alexa is also rather surprising, since it is very rarely quoted these days:

<i><blockquote>Alexa works by measuring the behaviour of users who have installed a toolbar in their browser. This gives a snapshot of a very narrow demographic, that of Alexa toolbar users. Needless to say, people who are more likely to share files online are less likely to have any sort of toolbar installed on their browsers, particularly one that tracks online behaviour. Similarly, there are studies that prove that Alexa's rankings tend to be wrong for both small and big websites, as they tend to produce some serious mismatches with reality.</blockquote></i>

And Guadamuz goes on to point out:

<i><blockquote>In the end, the best way to try to ascertain the effect of ISP blocking orders is to ask the people who are engaged in the practice. This is precisely what was done by Dutch researchers Joost Poort and Jorna Leenheer. They conducted a survey of thousands of Dutch residents about their downloading behaviour. While more than 75% of respondents claimed that they never downloaded any illegal content, those who engaged in the practice replied that they were <b>not affected whatsoever by the blocking of TPB in the Netherlands</b>. Only 3.6% claimed that they are downloading less, and only 1.9% admitted that they had stopped downloading entirely. This seems like a huge failure of blocking orders.</blockquote></i>

But none of this information was presented in court. Instead, the judge used his own -- or maybe the BPI's -- figures to justify his blocking orders.  That's why it's regrettable the ISPs involved did not mount any kind of challenge where they could have offered an alternative view on how effective such orders really are, so that the judge could form a more balanced view of the situation.  More generally, this episode shows the dangers of moving to systems where the other side of the copyright story is not fully and fairly presented.
</p>
<p>
Follow me @glynmoody on <a href="http://twitter.com/glynmoody">Twitter</a> or <a href="http://identi.ca/glynmoody">identi.ca</a>, and on <a href="https://plus.google.com/100647702320088380533">Google+</a>
</p><br /><br /><a href="http://www.techdirt.com/articles/20130305/11030222205/why-site-blocking-orders-need-to-be-challenged-court.shtml">Permalink</a> | <a href="http://www.techdirt.com/articles/20130305/11030222205/why-site-blocking-orders-need-to-be-challenged-court.shtml#comments">Comments</a> | <a href="http://www.techdirt.com/articles/20130305/11030222205/why-site-blocking-orders-need-to-be-challenged-court.shtml?op=sharethis">Email This Story</a><br />
 ]]></description>
<slash:department>two-sides-to-every-story</slash:department>
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<pubDate>Fri, 1 Mar 2013 09:47:00 PST</pubDate>
<title>Kim Dotcom Loses Appeal Concerning Extradition</title>
<dc:creator>Mike Masnick</dc:creator>
<link>http://www.techdirt.com/articles/20130301/02155422167/kim-dotcom-loses-appeal-concerning-extradition.shtml</link>
<guid>http://www.techdirt.com/articles/20130301/02155422167/kim-dotcom-loses-appeal-concerning-extradition.shtml</guid>
<description><![CDATA[ To date, Kim Dotcom has been having a long string of victories in court in his ongoing battle with the US concerning their attempt to extradite him and try him in the US for creating and running Megaupload.  One of the big victories was the district court ruling that the FBI needed to <a href="http://www.techdirt.com/articles/20120815/23472720067/new-zealand-high-court-fbi-must-release-its-evidence-against-kim-dotcom.shtml">reveal its evidence</a> against Dotcom as a part of the extradition procedure.  The US DOJ had been arguing that the evidence only matters for the US trial, and that New Zealand should effectively rubberstamp the extradition.  Eventually, you knew there had to be some setbacks in Dotcom's case, and now an appeals court has <a href="http://www.abc.net.au/news/2013-03-01/court-rules-against-kim-dotcom-in-extradition-fight/4548452" target="_blank">overturned that earlier ruling</a>, and said that the FBI does <i>not</i> need to reveal its evidence.
<blockquote><i>
In its judgment, the Court of Appeal says extradition hearings are not criminal trials and that the judge deciding whether to order extradition has only to be satisfied there is a case to answer.
<br /><br />
The court said the US government had a duty of "candour and good faith" in making an extradition bid, but a summary of the evidence held would suffice.
</i></blockquote>
Dotcom has made it clear that he's going to appeal this to the Supreme Court, so there's still the possibility of at least one more level of review before this is over.  I'm sure there are specific reasons for today's ruling, but I have to admit it does seem odd that you can pull someone out of their home country and take them across an ocean without having to actually prove you have an actual case first.  The idea that the US government is doing any of this in "good faith" seems like an assumption that isn't particularly supportable in reality.<br /><br /><a href="http://www.techdirt.com/articles/20130301/02155422167/kim-dotcom-loses-appeal-concerning-extradition.shtml">Permalink</a> | <a href="http://www.techdirt.com/articles/20130301/02155422167/kim-dotcom-loses-appeal-concerning-extradition.shtml#comments">Comments</a> | <a href="http://www.techdirt.com/articles/20130301/02155422167/kim-dotcom-loses-appeal-concerning-extradition.shtml?op=sharethis">Email This Story</a><br />
 ]]></description>
<slash:department>it's-going-to-happen-eventually</slash:department>
<wfw:commentRss>http://www.techdirt.com/comment_rss.php?sid=20130301/02155422167</wfw:commentRss>
</item>
<item>
<pubDate>Fri, 8 Feb 2013 15:33:44 PST</pubDate>
<title>IP Address Snapshots Not Sufficient Evidence To File Infringement Suit; Prenda Lawyer Faces Sanctions</title>
<dc:creator>Tim Cushing</dc:creator>
<link>http://www.techdirt.com/articles/20130208/14380521924/ip-address-snapshots-not-sufficient-evidence-to-file-infringement-suit-prenda-lawyer-faces-sanctions.shtml</link>
<guid>http://www.techdirt.com/articles/20130208/14380521924/ip-address-snapshots-not-sufficient-evidence-to-file-infringement-suit-prenda-lawyer-faces-sanctions.shtml</guid>
<description><![CDATA[ It looks as if Judge Otis Wright is about done humoring Brett Gibbs and Prenda Law/AF Holdings/Ingenuity 13 LLC's continued <a href="http://www.techdirt.com/blog/?company=prenda" target="_blank">legal asshattery</a>. In a lengthy order that reads more like a smackdown, Wright attacks <a href="http://fightcopyrighttrolls.com/2013/02/08/judge-otis-write-is-fed-up-with-brett-gibbss-and-prendas-frauds-hints-at-incarceration/" target="_blank">Gibb's abuse of the legal system and thoroughly dismantles his so-called "business model."</a>
<br /><br />
First, Wright takes on the evidence Prenda Law presents, consisting of a "snapshot" of possible infringement <i>in progress</i>. He points out that a time-coded screenshot hardly makes the case that actual infringement occurred.
<blockquote>
<i>This snapshot allegedly shows that the Defendants were downloading the copyrighted work&mdash;at least at that moment in time. But downloading a large file like a video takes time; and depending on a user&rsquo;s Internet-connection speed, it may take a long time. In fact, it may take so long that the user may have terminated the download. The user may have also terminated the download for other reasons. <b>To allege copyright infringement based on an IP snapshot is akin to alleging theft based on a single surveillance camera shot: a photo of a child reaching for candy from a display does not automatically mean he stole it. No Court would allow a lawsuit to be filed based on that amount of evidence...</b></i>
<br /><br />
<i>And as part of its prima facie copyright claim, Plaintiff must show that Defendants copied the copyrighted work. Feist Publ&rsquo;ns, Inc. v. Rural Tel. Serv. Co., 499 U.S. 340, 361 (1991). If a download was not completed, Plaintiff&rsquo;s lawsuit may be deemed frivolous. In this case, Plaintiff&rsquo;s reliance on snapshot evidence to establish its copyright infringement claims is misplaced. A reasonable investigation should include evidence showing that Defendants downloaded the entire copyrighted work&mdash;or at least a usable portion of a copyrighted work. <b>Plaintiff has none of this&mdash;no evidence that Defendants completed their download, and no evidence that what they downloaded is a substantially similar copy of the copyrighted work. Thus, Plaintiff&rsquo;s attorney violated Rule 11(b)(3) for filing a pleading that lacks factual foundation.</b></i>
</blockquote>
TorrentLawyer summarizes Wright's opening salvo as <a href="http://torrentlawyer.wordpress.com/2013/02/08/new-law-in-california-district-courts-as-to-what-constitutes-copyright-infringement/" target="_blank">laying down two rules via case law, ones that will adversely affect copyright trolling in California, and which could affect proceedings elsewhere</a>:
<blockquote>
<i>RULE 1. IN ORDER TO SUE A DEFENDANT FOR COPYRIGHT INFRINGEMENT, YOU MUST PROVE THAT THE DEFENDANT DOWNLOADED THE ENTIRE COPYRIGHTED VIDEO.</i>
<br /><br />
<i>RULE 2. A &ldquo;SNAPSHOT OBSERVATION&rdquo; OF AN IP ADDRESS ENGAGED IN DOWNLOADING AT THAT MOMENT IS INSUFFICIENT PROOF OF COPYRIGHT INFRINGEMENT</i>
</blockquote>
This sort of lawsuit has almost always relied on little more than a snapshot and an IP address as "evidence," the latter of which has been <a href="http://www.techdirt.com/articles/20090708/1323075488.shtml" target="_blank">shot down</a> by multiple courts for its inability to correctly identify alleged infringers. Now, Wright is throwing out Gibb's precious bundle of snapshots as well.
<br /><br />
Wright tackles the IP address issue next, under a heading titled "<i>Lack of reasonable investigation of actual infringer's identity</i>." He points to earlier explanations by the plaintiffs as to how they arrived at the identity of the alleged infringer and picks apart their "methodology." Here's Ingenuity 13 LLC's explanation of their deductive process.
<blockquote>
<i>Though the subscriber, David Wagar, remained silent, Plaintiff&rsquo;s investigation of his household established that Benjamin Wagar was the likely infringer of Plaintiff&rsquo;s copyright. As such, Plaintiff mailed its Amended Complaint to the Court naming Benjamin Wagar as the Defendant in this action. (ECF No. 14, at 2.)...</i>
<br /><br />
<i>In cases where the subscriber remains silent, Plaintiff conducts investigations to determine the likelihood that the subscriber, or someone in his or her household, was the actual infringer. . . . For example, if the subscriber is 75 years old, or the subscriber is female, it is statistically quite unlikely that the subscriber was the infringer. In such cases, Plaintiff performs an investigation into the subscriber&rsquo;s household to determine if there is a likely infringer of Plaintiff&rsquo;s copyright. . . . Plaintiff bases its choices regarding whom to name as the infringer on factual analysis. (ECF No. 15, at 24.)</i>
</blockquote>
"Factual analysis?" Really? Wright calls it for what it is.
<blockquote>
<i>The Court interprets this to mean: if the subscriber is 75 years old or female, then Plaintiff looks to see if there is a pubescent male in the house; and if so, he is named as the defendant. <b>Plaintiff&rsquo;s &ldquo;factual analysis&rdquo; cannot be characterized as anything more than a hunch</b>.</i>
</blockquote>
Wright gives Ingenuity 13 LLC several suggestions on how to narrow this list of suspects down, including "wardriving" to check whether the WiFi connection in question is open, whether several downloads have occurred at the same IP address, or just a good old-fashioned stakeout.
<blockquote>
<i>Such an investigation may not be perfect, but it narrows down the possible infringers and is better than the Plaintiff&rsquo;s current investigation, which the Court finds<b> involves nothing more than blindly picking a male resident from a subscriber&rsquo;s home</b>. </i>
</blockquote>
This sentence is damning enough, but the followup is the killer:
<blockquote>
<b><i>But this type of investigation requires time and effort, something that would destroy Plaintiff&rsquo;s business model.</i></b>
</blockquote>
Wright notes the difference between criminal and civil suits that rely on IP addresses for identification. In criminal proceedings, the court usually can rely on the fact that an actual investigation has taken place prior to the charges being brought. In a civil case, the court has no such guarantee, but that doesn't mean the judicial system has to entertain these claims.
<blockquote>
<i>[W]hen viewed with a court&rsquo;s duty to serve the public interest, a plaintiff cannot be given free rein to sue anyone they wish&mdash;the plaintiff has to actually show facts supporting its allegations.</i>
</blockquote>
Back to TorrentLawyer with another addition to California federal court case law and another blow to trolling-as-business-model.
<blockquote>
<i>RULE 3. BEFORE SUING A DEFENDANT FOR COPYRIGHT INFRINGEMENT, YOU MUST DO A &ldquo;REASONABLE INVESTIGATION&rdquo; TO DETERMINE THAT IT WAS THE NAMED DEFENDANT WHO DID THE DOWNLOAD, AND NOT SOMEONE ELSE WITH ACCESS TO HIS INTERNET CONNECTION.</i>
</blockquote>
All in all, this smackdown is going to make copyright trolling in California a rather unprofitable venture. Expect to see some venue-shifting in the future. Unfortunately for Ingenuity 13 LLC, it's already entrenched in a losing battle, and it's going to get even worse. Wright also had some choice words for Brett Gibbs' misconduct. Two allegations stem from his failure to comply with the Court's orders to cease discovery. Gibbs first told the court the plaintiffs had <i>not</i> obtained any information about the subscribers in question, before later regaling the court with tales of its efforts to obtain the forbidden information when responding to Orders to Show Cause.
<br /><br />
The third allegation is more serious, alleging fraud on the court. This circles back to the mysterious "<a href="http://www.techdirt.com/blog/?tag=alan+cooper" target="_blank">Alan Cooper</a>."
<blockquote>
<i>Upon review of papers filed by attorney Morgan E. Pietz, the Court perceives that Plaintiff may have defrauded the Court. (ECF No. 23.) At the center of this issue is the identity of a person named Alan Cooper and the validity of the underlying copyright assignments. If it is true that Alan Cooper&rsquo;s identity was misappropriated and the underlying copyright assignments were improperly executed using his identity, then Plaintiff faces a few problems.</i>
<br /><br />
<i>First, with an invalid assignment, <b>Plaintiff has no standing in these cases</b>. Second, by bringing these cases, Plaintiff&rsquo;s conduct can be considered vexatious, as <b>these cases were filed for a facially improper purpose</b>. And third, <b>the Court will not idle while Plaintiff defrauds this institution</b>.</i>
</blockquote>
Wright then orders Gibbs to show cause why he should not be sanctioned for this misconduct, while declining to extend the sanctions to AF Holding and Ingenuity LLC -- based on Gibbs' "fiduciary interest" in the plaintiffs and the likelihood that the plaintiffs are "devoid of assets."
<br /><br />
Wright gets in a little dig at the still-nonexistent Alan Cooper:
<blockquote>
<i>If Mr. Gibbs or Mr. Pietz so desire, they each may file by February 19, 2013, a brief discussing this matter. The Court will also welcome the appearance of Alan Cooper&mdash;to either confirm or refute the fraud allegations.</i>
</blockquote>
Things were already looking pretty grim for Brett Gibbs, but the worst may still be on the very near horizon:
<blockquote>
<i>Based on the evidence presented at the March 11, 2013 hearing, the Court will consider whether sanctions are appropriate, and if so, determine the proper punishment. <b>This may include a monetary fine, incarceration, or other sanctions sufficient to deter future misconduct</b>. Failure by Mr. Gibbs to appear will result in the automatic imposition of sanctions along with the <b>immediate issuance of a bench warrant for contempt</b>.</i>
</blockquote>
What started out for Gibbs and co. as a route to easy money has morphed into possible jail time and a complete undermining of the "business model" Prenda Law, AF Holdings and Ingenuity 13 LLC hoped would make them, if not actual millionaires, at least slightly richer. And so another chapter of the Gibbs/AF Holdings/Prenda Law saga concludes, leaving us with the sort of cliffhanger that only those whose names haven't been listed above will enjoy seeing played to its conclusion.
<br /><br />
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<slash:department>copyright-trolling-smackdown</slash:department>
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<pubDate>Wed, 6 Feb 2013 08:26:00 PST</pubDate>
<title>NJ State Trooper Feels The Best Part About The Required Dashcam Is The OFF Button</title>
<dc:creator>Tim Cushing</dc:creator>
<link>http://www.techdirt.com/articles/20121124/16175121132/nj-state-trooper-feels-best-part-about-required-dashcam-is-off-button.shtml</link>
<guid>http://www.techdirt.com/articles/20121124/16175121132/nj-state-trooper-feels-best-part-about-required-dashcam-is-off-button.shtml</guid>
<description><![CDATA[ We&#39;ve seen <a href="http://www.techdirt.com/blog/?tag=filming" target="_blank">plenty of stories</a> here dealing with law enforcement&#39;s general displeasure with having their actions captured on camera by citizens (with one rare, exemplary exception). An odd stance to take, considering most law enforcement officers are recording a majority of their interactions with the public -- except when it&#39;s more convenient not to. Scott Greenfield runs down the details of another case <a href="http://blog.simplejustice.us/2013/01/24/they-shoot-video-dont-they.aspx" target="_blank">where a state trooper&#39;s camera was used selectively to "throw out" incriminating evidence</a>.
<blockquote>
<i>The virtue of having a video of police encounters has been proven over and over, whether because it belies the allegations of a crime or proves them. But then, sometimes the guy with his finger on the dashcam&#39;s "on" button may not want evidence of what is about to happen. Via <a href="http://www.nj.com/politics/index.ssf/2013/01/jury_awards_55000_to_man_beate.html" target="_blank">NJ.com</a>:</i>
<p style="margin-left: 40px;">
<i>Allen Bass, 50, sued Trooper Gerald Dellagicoma and others in 2009, claiming they punched and kicked him multiple times, causing him to urinate on himself, after he complied with their commands to get off his bicycle at Ellis Avenue and Clinton Avenue in Irvington a year earlier.</i></p>
<p style="margin-left: 40px;">
<i>[Bass] was riding his bike July 10, 2008, in Irvington when Dellagicoma and other troopers who were on patrol in the area got out of their patrol cars and ordered him to stop. Bass claimed he laid on the ground chest-down and spread his arms and legs.</i></p>
<p style="margin-left: 40px;">
<i>Troopers allegedly then punched and kicked him before arresting him. Bass was charged with drug possession, resisting arrest by flight and resisting arrest by force, court documents show.</i>
</p></blockquote>
Ultimately, the charges against Bass were dropped because the officers failed to show up in court. That, in and of itself, doesn&#39;t necessarily indicate any sort of irresponsibility or maliciousness on behalf of the troopers involved. But one of State Trooper Dellagicoma&#39;s actions during the incident certainly does.
<blockquote>
<i>Court documents show Dellagicoma, who joined the force in 2001, failed to activate his patrol car camera and was suspended without pay for 30 days, but only served 15 days of that suspension.</i></blockquote>
And this wasn&#39;t an isolated incident.
<blockquote>
<i>Records show Dellagicoma was reprimanded several times prior to the incident for the same infraction.</i></blockquote>
In fact, Dellagicoma <a href="http://www.nj.com/politics/index.ssf/2013/01/jury_awards_55000_to_man_beate.html" target="_blank">is named in another federal civil suit for basically the same actions</a>:
<blockquote>
<i>In another federal civil lawsuit, Salah Williams of Newark, an African-American, claims he was a victim of racial profiling, excessive force and malicious prosecution when Dellagicoma allegedly assaulted, maced, arrested and charged him for no reason while walking near his store in the city... Similar to the Bass case, Dellagicoma also failed to activate his patrol car camera and appear in court, resulting in the dismissal of the charges against Williams.</i></blockquote>
This is a big problem. As Greenfield points out, New Jersey State Troopers are <i>required</i>&nbsp;to record <i>every</i> interaction with the public.
<blockquote>
<i>What makes this special is that in New Jersey, there is a requirement that arose from the racial profiling scandal that rocked the Turnpike, that all encounters with State Troopers be videotaped. The state was kind enough to put cameras in cruisers. Never again would a trooper be falsely accused of profiling a driver just because he was black. (This is known as the "black plus" theory of profiling.)</i></blockquote>
The bigger problem is the handling of those who choose to grant themselves exceptions to this requirement. The offense is treated as a minor infraction, punishable by a written reprimand or a short suspension -- neither of which are severe enough to make troopers like Dellagicoma reconsider hitting the OFF switch when it suits them.
<blockquote>
<i>The only way an incentive system works is to make the cost of noncompliance greater than the cost of compliance. Apparently, a written reprimand and a few days suspension doesn&#39;t cut it. And when it happens repeatedly, it is clearly failing to serve as a deterrent. That&#39;s not good enough.</i><br />
<br />
<i>The efficacy of video depends on its actually being used, in every instance and including the entire encounter. <b>Anything less reduces it to a game, where the police make the rules, and the rules will not be good for the other side.</b></i></blockquote>
Citizens aren&#39;t going to be on hand to record all of these interactions, although each passing day provides more and more documentation captured by the public, many of whom put themselves in harm&#39;s way to secure this footage. And it&#39;s a sign that the system is pretty screwed up if "recording the police" often equates to "putting yourself in harm&#39;s way."<br />
<br />
This single incident cost New Jersey taxpayers $50,000 and did more damage to the already-questionable reputation of NJ state troopers. All it cost Dellagicoma was a single paycheck, leaving him free to "fail to activate" his camera again and again as the situation suits him.&nbsp;<br /><br /><a href="http://www.techdirt.com/articles/20121124/16175121132/nj-state-trooper-feels-best-part-about-required-dashcam-is-off-button.shtml">Permalink</a> | <a href="http://www.techdirt.com/articles/20121124/16175121132/nj-state-trooper-feels-best-part-about-required-dashcam-is-off-button.shtml#comments">Comments</a> | <a href="http://www.techdirt.com/articles/20121124/16175121132/nj-state-trooper-feels-best-part-about-required-dashcam-is-off-button.shtml?op=sharethis">Email This Story</a><br />
 ]]></description>
<slash:department>welcome-to-new-jersey,-here's-your-complimentary-beating</slash:department>
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<pubDate>Tue, 5 Feb 2013 14:37:14 PST</pubDate>
<title>More Prenda Insanity: Lawyer Claims Defendant Erased Infringing Activity Using A Registry Cleaner, Citing A Single EHow Submission</title>
<dc:creator>Tim Cushing</dc:creator>
<link>http://www.techdirt.com/articles/20130204/18221421882/more-prenda-insanity-lawyer-claims-defendant-erased-infringing-activity-using-registry-cleaner-citing-single-ehow-submission.shtml</link>
<guid>http://www.techdirt.com/articles/20130204/18221421882/more-prenda-insanity-lawyer-claims-defendant-erased-infringing-activity-using-registry-cleaner-citing-single-ehow-submission.shtml</guid>
<description><![CDATA[ Are you ready for some more fun courtesy of <a href="http://www.techdirt.com/blog/?company=prenda+law" target="_blank">Prenda Law</a>? While there are many copyright trolls wandering the judicial system, few have proven more entertaining than Prenda Law and its partners in unintentional levity, including <a href="http://www.techdirt.com/blog/?company=af+holdings" target="_blank">AF Holdings</a>, <a href="http://www.techdirt.com/blog/?tag=john+steele" target="_blank">John Steele</a> and superlawyer Brett Gibbs.
<br /><br />
<a href="http://www.techdirt.com/blog/?tag=brett+gibbs" target="_blank">Brett Gibbs</a> takes center stage (again) in an ongoing copyright infringement lawsuit that has been <a href="http://ia701207.us.archive.org/30/items/gov.uscourts.cand.254869/gov.uscourts.cand.254869.docket.html" target="_blank">winding its way through the courts</a> since May of last year. Once again, Gibbs felt he had found something resembling evidence on the defendant&#39;s (Joe Navasca) hard drive, and brought in some outside "expertise" to back up his claim of "spoliation." Specifically, Gibbs felt that a registry cleaner found on Navasca&#39;s hard drive was evidence that he had removed all traces of UTorrent and any downloaded files.
<br /><br />
Navasca&#39;s lawyer fired a letter back challenging Gibbs&#39; emergency motion to compel on the grounds that everything about the motion was severely ignorant.
<blockquote>
<i>The instant discovery dispute ultimately centers around a particular bit of software that the defendant had running on his computer &ndash; C-Cleaner. Plaintiff alleges, without any support other than an &ldquo;EHow.com&rdquo; user submission, that using C-Cleaner is &ldquo;proof&rdquo; that Defendant was destroying evidence.</i>
</blockquote>
Let&#39;s just pause for a moment in appreciation Gibbs&#39; technical source, EHow. While it is generally a vast improvement over Yahoo! Answers, it&#39;s hardly the sort of place a lawyer should turn to for technical advice, especially when already over his head in a farcical legal battle, but <i>especially</i> when it&#39;s a <i>single user&#39;s submission</i>. I guess there&#39;s just no time to search for a second opinion when you&#39;re in Prenda Law. These holes won&#39;t dig themselves!
<br /><br />
Navasca&#39;s lawyer, on the other hand, decided to quote an <i>actual</i>&nbsp;expert.
<blockquote>
<i>As described in the annexed declaration of a Certified Computer Examiner, C-Cleaner&rsquo;s default functions (the only ones used by Defendant) do not permanently delete data, and only affect data that the average user does not even know exists.</i>
</blockquote>
CCleaner&#39;s own website <a href="http://www.piriform.com/ccleaner/features" target="_blank">describes what the utility does</a>:
<blockquote>
<i>It removes unused files from your system - allowing Windows to run faster and freeing up valuable hard disk space. It also cleans traces of your online activities such as your Internet history. Additionally it contains a fully featured registry cleaner.</i>
</blockquote>
And here&#39;s how the actual Certified Computer Examiner describes CCleaner&#39;s functions <i>under the penalty of perjury in a federal civil action</i>, which Navasca&#39;s lawyer attached as Exhibit A.
<blockquote>
<i>9. CCleaner is <b>not</b> a &ldquo;wiping program&rdquo; and is not designed to &ldquo;permanently remove information from a computer.&rdquo; By default, CCleaner removes temporary internet files and other system files.</i>
<br /><br />
<i>10. ...For the most part, these are files that the average user does not even know exist and cannot even be viewed by most users. <b>None of the files CCleaner deletes would be within the scope of discovery requests or be considered &lsquo;reasonably accessible&rsquo; under FRCP 26</b>.</i>
<br /><br />
<i>24. The mere existence of a program such as CCleaner is not sufficient to support an allegation that a party has engaged in inappropriate conduct or deliberately attempted to destroy information. I have examined hundreds of hard drives and many of those contained the CCleaner program...it can be considered a useful program.</i>
<br /><br />
<i>25. ...I have worked on many other cases where different programs were used to eliminate data &ndash; programs specifically designed for this purpose such as &ldquo;Evidence Eliminator&rdquo;. Unlike CCleaner, Evidence Eliminator wipes the free space of the hard drive by default. <b>And in all such cases, the programs had been uninstalled before I imaged the hard drive for examination</b>.&rdquo;</i>
</blockquote>
So, on the "strength" of a single EHow submission, Gibbs hoped to bypass any concerns about privilege or privacy, singling out Navasca as a copyright infringer covering his tracks with a program that a.) doesn&#39;t even perform that specific function and b.) that he had downloaded years before this suit was filed.
<br /><br />
There&#39;s more, though. When asked for the name of someone impartial to perform the hard drive inspection, the plaintiff named Peter Hansmeier, an "individual with familial ties to Prenda Law and its predecessor in interest, Steele Hansmeier." Not only that, but Hansmeier has "ties to instant litigation." So much for "impartial."
<br /><br />
Navasca&#39;s representative also pointed out that while the defendant was willing to have his drive inspected, he could hardly grant that same permission for everyone else in his household. As is pointed out in this rather scathing letter, most (if not all) e-discovery vendors <i>require</i> certification that the owner, or the court itself (via a subpoena) has granted this permission.
<br /><br />
Three days later, Judge Vadas added to Prenda&#39;s woes, delivering a terse denial of Gibbs&#39; motion to compel. After instructing Navasca to stop running CCleaner on his computer(s), Vadas delivers this bit of advice to Gibbs.
<blockquote>
<i>Furthermore, allegations of spoliation are extremely serious, and the court urges Plaintiff to review the facts very carefully before pursuing this avenue based solely on an eHow.com article. In particular, Plaintiff should review the expert declaration that Navasca filed with his letter brief, to fully understand the purpose and effect of CCleaner</i>. 
</blockquote>
As if it weren&#39;t completely apparent by now, AF Holdings, Prenda Law and their personnel are grasping at straws, somehow hoping to fumble their way into a payday while simultaneously burning their collective reputations to the ground, salting the earth and setting fire to the salt.
<br /><br />
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</noscript></center><br /><br /><a href="http://www.techdirt.com/articles/20130204/18221421882/more-prenda-insanity-lawyer-claims-defendant-erased-infringing-activity-using-registry-cleaner-citing-single-ehow-submission.shtml">Permalink</a> | <a href="http://www.techdirt.com/articles/20130204/18221421882/more-prenda-insanity-lawyer-claims-defendant-erased-infringing-activity-using-registry-cleaner-citing-single-ehow-submission.shtml#comments">Comments</a> | <a href="http://www.techdirt.com/articles/20130204/18221421882/more-prenda-insanity-lawyer-claims-defendant-erased-infringing-activity-using-registry-cleaner-citing-single-ehow-submission.shtml?op=sharethis">Email This Story</a><br />
 ]]></description>
<slash:department>BREAKING...-Gibbs-has-filed-a-motion-for-a-'bad-court-thingy'</slash:department>
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</item>
<item>
<pubDate>Tue, 5 Feb 2013 03:27:07 PST</pubDate>
<title>New UK Copyright Research Center Immediately Under Attack For Daring To Ask About Evidence</title>
<dc:creator>Glyn Moody</dc:creator>
<link>http://www.techdirt.com/articles/20130203/07372221866/new-uk-copyright-research-center-immediately-under-attack-daring-to-ask-about-evidence.shtml</link>
<guid>http://www.techdirt.com/articles/20130203/07372221866/new-uk-copyright-research-center-immediately-under-attack-daring-to-ask-about-evidence.shtml</guid>
<description><![CDATA[ <p>As Techdirt reported last year, some copyright maximalists in the UK seem to be <a href="https://www.techdirt.com/articles/20121101/03015020899/any-hint-evidence-based-copyright-uk-seen-as-nefarous-plot-parliamentary-copyright-maximalists.shtml">against</a> the whole idea of basing policy on evidence.  Last week saw the launch of <a href="http://www.create.ac.uk/">CREATe: Creativity, Regulation, Enterprise and Technology</a>, a new UK "research centre for copyright and new business models in the creative economy." One of the things it hopes to do is to bring some objectivity to the notoriously contentious field of copyright studies by looking at what the evidence really says; so it was perhaps inevitable that it too would meet some resistance from the extremist wing of the copyright world.  What's surprising is that <a href="https://paulbernal.wordpress.com/2013/02/01/create-and-the-copyright-lobby/">it seems to have happened during the launch itself</a>, as Paul Bernal, an academic who was there, reports:

<i><blockquote>A key idea is that some of the CREATe projects will be gathering evidence -- and attempting to determine what's really true about what's going on. Indeed, the first publication from CREATe is a piece about what will actually constitute evidence from the many, varied perspectives of the different groups involved -- you can find it <a href="http://www.copyrightevidence.org/create/esrc-evidence-symposium/media/PDF/esrc-evidence-proceedings.pdf">here</a>. CREATe represents an invaluable opportunity for this gathering of evidence -- to have the money, the expertise and the time for the kind of research that can really look into this is something very, very special. And yet even before the launch event had finished, not even a day into the four year project it appeared that the lobbyists were already trying to suggest that the project was likely to be unfair and biased. The question that immediately springs to mind is what are they afraid of? Don't they want real evidence? Are they worried that the evidence will suggest that their current models both of business and of enforcement are flawed and ineffective? Are they afraid that CREATe will help put together new business models -- and that the new environment will have no place for the 'old' content industries?</blockquote></i>

In the spirit of academic enquiry, answering these questions is left as an exercise for the reader....
</p><p>
Follow me @glynmoody on <a href="http://twitter.com/glynmoody">Twitter</a> or <a href="http://identi.ca/glynmoody">identi.ca</a>, and on <a href="https://plus.google.com/100647702320088380533">Google+</a></p><br /><br /><a href="http://www.techdirt.com/articles/20130203/07372221866/new-uk-copyright-research-center-immediately-under-attack-daring-to-ask-about-evidence.shtml">Permalink</a> | <a href="http://www.techdirt.com/articles/20130203/07372221866/new-uk-copyright-research-center-immediately-under-attack-daring-to-ask-about-evidence.shtml#comments">Comments</a> | <a href="http://www.techdirt.com/articles/20130203/07372221866/new-uk-copyright-research-center-immediately-under-attack-daring-to-ask-about-evidence.shtml?op=sharethis">Email This Story</a><br />
 ]]></description>
<slash:department>what's-the-problem?</slash:department>
<wfw:commentRss>http://www.techdirt.com/comment_rss.php?sid=20130203/07372221866</wfw:commentRss>
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<item>
<pubDate>Thu, 17 Jan 2013 09:10:00 PST</pubDate>
<title>Megaupload to DOJ: Misleading Semantics Aside, You Told Us You Were Investigating Infringing Files, So We Preserved Them</title>
<dc:creator>Mike Masnick</dc:creator>
<link>http://www.techdirt.com/articles/20130116/17015821706/megaupload-to-doj-misleading-semantics-aside-you-told-us-you-were-investigating-infringing-files-so-we-preserved-them.shtml</link>
<guid>http://www.techdirt.com/articles/20130116/17015821706/megaupload-to-doj-misleading-semantics-aside-you-told-us-you-were-investigating-infringing-files-so-we-preserved-them.shtml</guid>
<description><![CDATA[ The back and forth between the DOJ and Megaupload continues.    As you may recall, a key piece of evidence against Megaupload was the fact that it "knew" about certain infringing content on the site after being informed about it - and that Megaupload left that content in place.  However, when <a href="http://www.techdirt.com/articles/20130102/17230221553/megaupload-tells-court-that-doj-deliberately-misled-court-getting-warrant.shtml">the warrant</a> was finally unsealed (over objections from the DOJ), it revealed that the "reason" that Megaupload "knew" about this content was because the DOJ had reached out to Megaupload's hosting partner, Carpathia, and told them about this content, <a href="http://www.techdirt.com/articles/20121121/06442521110/megaupload-helped-doj-ninjavideo-prosecution-doj-uses-that-against-megaupload.shtml">seeking information</a> about it <i>for the purposes of a criminal investigation</i> (likely Ninjavideo).  Carpathia made all of this clear to Megaupload, and Megaupload cooperated entirely, and did not delete the content for fear of deleting evidence in a criminal investigation after it had been made aware of it.
<br /><br />
Megaupload then pointed all of this out to the court, arguing that the DOJ misled the court in getting the warrant in the first place, since it didn't mention the specific circumstances for why Megaupload was aware of the content, but had kept it up.  The DOJ's <a href="http://www.techdirt.com/articles/20130114/20002521676/doj-responds-to-megauploads-accusations-misleading-court-misleading-court.shtml">response</a>, from earlier this week, was to argue that  since the DOJ never contacted Megaupload directly, none of this matters.
<br /><br />
Megaupload has wasted little time in <a href="http://www.techfirm.com/megaupload-updates/megaupload-submits-rebuttal-brief-alleging-government-double.html" target="_blank">hitting back hard</a>, pointing out that (a) the DOJ was well aware that Carpathia had informed Megaupload of the investigation, (b) that, at the very least, Megaupload's actions in context show non-nefarious reasons for having left the content up (basically arguing the intent) and (c) that, no matter what, the DOJ needed to at least inform the court of these basic circumstances.
<blockquote><i>
Third, the Government attempts to distance itself from what Megaupload was told about the 2010 warrant by emphasizing that it did not directly instruct Megaupload to preserve the allegedly infringing files. (Dkt. 155 at 3.) But it is well settled that a private party's actions are imputed to the Government when that party is enlisted by the Government and acts in accordance with the Government's instructions. Thus, courts confronting criminal searches and seizures have consistently found Fourth Amendment interests implicated where a private party acts as the Government's "instrument or agent." See Skinner v. Railway Labor Executives&#8217; Ass&#8217;n, 489 U.S. 602, 614 (1989); United States v. Richardson, 607 F.3d 357, 364 (4th Cir. 2010). As the Fourth Circuit has indicated, "the key factors bearing upon the question of whether a search by a private person constitutes a Government search are: '(1) whether the Government knew of and acquiesced in the private search; and (2) whether the private individual intended to assist law enforcement or had some other independent motivation.'" ....
<br /><br />
Here, Carpathia's communications with Megaupload satisfy both prongs. The Government not only knew of Carpathia's actions but orchestrated them. Indeed, the Government's affidavit in support of the June 24, 2010 search warrant expressly requested that "Carpathia and its customer MegaUpload be permitted to view the warrant and Attachments A and B to the warrant to assist them in executing the warrant." ... Correspondingly, the Order sealing that warrant, which "found that revealing the material sought to be sealed would jeopardize an ongoing criminal investigation," authorized the Government to provide the warrant only to Carpathia, and authorized Carpathia to "provide a copy of the warrant with attachments and this sealing order to MegaUpload.".... In conveying the instructions to Megaupload, Carpathia noted that it had "attempted to convince the Government to work directly with Mega on this matter, but given the complex jurisdictional issues, they have been unwilling." .... It is equally clear that Carpathia's sole purpose in communicating with Megaupload on that date was to assist the Government in executing the June 24, 2010 warrant.
</i></blockquote>
The key point is that even if the government believed Megaupload still could have deleted the evidence that it had explicitly sought from Megaupload (which would be quite surprising), it at least had the duty to make it clear why Megaupload was aware of this content, as that has a pretty direct implication on Megaupload's reasons for keeping the content around.
<blockquote><i>
Even if the Government could somehow avoid responsibility for Carpathia's instructions and the Magistrate Court's sealing order, there would remain the undeniable fact that the Government failed to inform this Court of critical, exculpatory information about the circumstances under which Megaupload learned of the allegedly infringing files and subsequently cooperated with the Government's investigation. See United States v. Leon, 468 U.S. 897, 926 (1984) (material omissions that render search warrants misleading can be grounds for invalidating warrants);...
</i></blockquote>
Once again, it seems like the government simply rushed through the Megaupload case, ignoring many, many important details, and basing its case on the theory that if the entertainment industry hates Kim Dotcom so much, he must be all bad.  And, if you're dealing with someone "all bad" apparently the DOJ seems to think it can take a bunch of shortcuts.<br /><br /><a href="http://www.techdirt.com/articles/20130116/17015821706/megaupload-to-doj-misleading-semantics-aside-you-told-us-you-were-investigating-infringing-files-so-we-preserved-them.shtml">Permalink</a> | <a href="http://www.techdirt.com/articles/20130116/17015821706/megaupload-to-doj-misleading-semantics-aside-you-told-us-you-were-investigating-infringing-files-so-we-preserved-them.shtml#comments">Comments</a> | <a href="http://www.techdirt.com/articles/20130116/17015821706/megaupload-to-doj-misleading-semantics-aside-you-told-us-you-were-investigating-infringing-files-so-we-preserved-them.shtml?op=sharethis">Email This Story</a><br />
 ]]></description>
<slash:department>these-things-are-important</slash:department>
<wfw:commentRss>http://www.techdirt.com/comment_rss.php?sid=20130116/17015821706</wfw:commentRss>
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<item>
<pubDate>Tue, 15 Jan 2013 04:44:44 PST</pubDate>
<title>DOJ Responds To Megaupload's Accusations Of Misleading The Court... By Misleading The Court</title>
<dc:creator>Mike Masnick</dc:creator>
<link>http://www.techdirt.com/articles/20130114/20002521676/doj-responds-to-megauploads-accusations-misleading-court-misleading-court.shtml</link>
<guid>http://www.techdirt.com/articles/20130114/20002521676/doj-responds-to-megauploads-accusations-misleading-court-misleading-court.shtml</guid>
<description><![CDATA[ We've discussed a few times now how Megaupload is arguing that key elements in the <a href="http://www.techdirt.com/articles/20130102/17230221553/megaupload-tells-court-that-doj-deliberately-misled-court-getting-warrant.shtml">warrant</a> used to criminally charge the company and its principles were misleading to the court.  In particular, Megaupload has pointed out that part of the "evidence" for criminal conspiracy was that Megaupload knew about infringing activity on the site, but chose not to do anything about it.  However, as Megaupload made clear in its filing, the reason it knew about it was because it was <a href="http://www.techdirt.com/articles/20121121/06442521110/megaupload-helped-doj-ninjavideo-prosecution-doj-uses-that-against-megaupload.shtml">informed</a> that the content was subject to a federal investigation, and that the "evidence" needed to be preserved.  As we detailed in our last post on the subject, the DOJ went straight to Megaupload's hosting partner, Carpathia, to let them know about this.  Carpathia pleaded with the DOJ to talk directly to Megaupload (after receiving assurances that Megaupload was not the target), but the DOJ rejected that request.
<br /><br />
However, since this was evidence of potentially criminal activity, Carpathia told Megaupload about it, implying that the DOJ was making it clear that Megaupload should not delete the files.
<blockquote><i>
Notably, the Government avoided communicating with Megaupload
directly, instead deputizing Carpathia to do so on its behalf. (See June 25, 2010 email from Phil
Hedlund to Mathias Ortmann and Kim Dotcom, Ex. 1 ("Please know that we attempted to
convince the Government to work directly with Mega on this matter, but given the complex
jurisdictional issues, they have been unwilling").) Far from warning Megaupload that the
Government considered it to be part of a worldwide criminal organization, which the
Government even at the time was terming the "Mega Conspiracy," the Government, through its
anointed agent Carpathia, represented to Megaupload that "[w]e have no reason to believe the

[sic] MegaUpload is the target of the investigation." 
<br /><br />
Megaupload cooperated with the Government and voluntarily arranged with Carpathia to
supply the Government with the files identified in the sealed warrant. In accordance with the
Government's express admonitions--as conveyed to Megaupload through the sealing order and
Carpathia's instructions--Megaupload avoided signaling that anything was afoot or otherwise
compromising the investigation, preserving the files in their original condition without alerting
users or the public that anything had changed. At no time did the Government or Carpathia
indicate that Megaupload could or should remove the files identified in the warrant from its
cloud storage platform without compromising the stated secrecy of the investigation, much less
did they suggest that Megaupload was legally obliged to do so lest it be complicit in an ongoing
criminal conspiracy.
</i></blockquote>
The DOJ has now <a href="http://torrentfreak.com/megauploads-planted-evidence-allegations-are-baseless-u-s-says-130113/?utm_source=dlvr.it&utm_medium=twitter">responded to these claims</a>, and it's done so in its typically misleading fashion.  For example, it insists that Megaupload is misleading in its own filing, because the DOJ never directly spoke to Megaupload.  They leave out the whole part about the DOJ talking to Carpathia, who had to talk to Megaupload if it wanted to preserve the evidence in question without risk of it being deleted.  But, no, in the DOJ's version, this is all just Megaupload fantasy talk.
<blockquote><i>
 Megaupload's pleading and the search warrant materials at issue disproves the allegation that the government
misled the court as part of a conspiracy to entrap Megaupload. For instance, Megaupload alleges
that the government "affirmatively [led]" Megaupload to retain certain files on its servers.... Yet Megaupload does not cite a single communication between the government and
Megaupload or a single instruction from any member of the government to Megaupload; there
are none.
 </i></blockquote>
Notice the lack of any mention of the Carpathia communications between the DOJ and Carpathia, or between Carpathia and Megaupload.  That seems like relevant info that the DOJ conveniently just skips right over.
<br /><br />
Is this really the best argument that the DOJ can put forth?  The filing also does highlight that the DOJ  made other arguments against Megaupload in its filings -- which is true -- but it doesn't mean that the questionable aspects concerning some of the key claims should simply be ignored, as the DOJ would prefer.<br /><br /><a href="http://www.techdirt.com/articles/20130114/20002521676/doj-responds-to-megauploads-accusations-misleading-court-misleading-court.shtml">Permalink</a> | <a href="http://www.techdirt.com/articles/20130114/20002521676/doj-responds-to-megauploads-accusations-misleading-court-misleading-court.shtml#comments">Comments</a> | <a href="http://www.techdirt.com/articles/20130114/20002521676/doj-responds-to-megauploads-accusations-misleading-court-misleading-court.shtml?op=sharethis">Email This Story</a><br />
 ]]></description>
<slash:department>that's-how-that-works?</slash:department>
<wfw:commentRss>http://www.techdirt.com/comment_rss.php?sid=20130114/20002521676</wfw:commentRss>
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<pubDate>Wed, 21 Nov 2012 03:47:52 PST</pubDate>
<title>Supplying The Missing Ingredient In Evidence-Based Policymaking: Evidence</title>
<dc:creator>Glyn Moody</dc:creator>
<link>http://www.techdirt.com/articles/20121106/12121720952/supplying-missing-ingredient-evidence-based-policymaking-evidence.shtml</link>
<guid>http://www.techdirt.com/articles/20121106/12121720952/supplying-missing-ingredient-evidence-based-policymaking-evidence.shtml</guid>
<description><![CDATA[ <p>It seems extraordinary that in the area of copyright it is only recently that people have started to consider the evidence before formulating policy.  Even now, there is still <a href="http://www.techdirt.com/articles/20121101/03015020899/any-hint-evidence-based-copyright-uk-seen-as-nefarous-plot-parliamentary-copyright-maximalists.shtml">resistance</a> to this idea in some quarters.  Elsewhere, though, there is a growing recognition that policy-makers must have access to the data they need when considering how to achieve given goals.
</p><p>
That's very much the impulse behind a new document entitled "<a href="http://ipts.jrc.ec.europa.eu/publications/pub.cfm?id=4999">Statistical, Ecosystems and Competitiveness Analysis of the Media and Content Industries</a>".  It has been prepared on behalf of the European Commission by the Joint Research Centre, which describes its role as follows:

<i><blockquote>to provide EU policies  with  independent,  evidence-based  scientific  and  technical  support  throughout  the  whole policy cycle. </blockquote></i>

The bulk of the report is filled with detailed tables of figures and charts attempting to show what's been happening over the last few years in the media industries.  Here's a summary of what the Joint Research Centre hopes producing these will achieve:

<i><blockquote>This study aims first of all to gain a better understanding of the dynamics in the Media and Content Industries (MCI) and to produce an assessment of the current and future competitiveness of the European MCI sector. The study maps the economic value and growth potential of this sector, driven by increasing awareness of the economic value of the sector. The sector itself has grown considerably over the past decades, but it also contributes to the growth of the Information Society. It provides the content which, in digital form, requires high speed broadband networks and thus stimulates the roll-out of broadband networks. The MCI is also an important part of the creative industries, which stimulate a flourishing creative climate thereby attracting other highly skilled economic activities, leading to vibrant urban economies (Florida, 2002; UNCTAD, 2008; European Commission, 2010a). 
<br /><br />
Secondly, this study aims to gain insights into the fundamental changes in this sector, which have taken place over the past two decades as a result of the introduction of ICT in different parts of the production and distribution process. Some of these technological innovations were so fundamental that they caused changes in the production chain, in the roles and positions in the value chain, in business models and in market structures. In other words, they have led to a transformation of the whole ecosystem. </blockquote></i>
</p><p>
Significantly, much of the first half of the report is given over to exploring why it is so hard to draw up detailed figures on the media and content industries.  Part of the problem is that such official statistics as are available -- and they are relatively limited -- follow older industry categories that don't really fit any more.  Even relatively new ones are problematic:

<i><blockquote>The new OECD definition intends to give a better reflection of the current MCI sector structure. However, the underlying categorization of the Media and Content Industries can not account for one of the most apparent trends in the Media and Content Industries, i.e. its increasing interconnectedness and convergence with ICT (telecom, computer and software industries). Distribution is now separated from MCI and included in ICT category, but increasingly distribution companies are involved in acquisition of content and content rights, packaging and marketing of content, sometimes also adding added value by producing additional services (EPG, communication services etc.) The same is true for new entrants such as major ICT firms like Google, Apple, YouTube, which are also increasingly involved in not just dissemination of content but also in many content related activities.</blockquote></i>

It is this intermingling of media, content, computers and communications in the digital sphere that makes it so hard to establish what is really happening.  For example, the decline bemoaned by many in the traditional copyright industries is in many ways simply a reflection of the fact that new forms of creation and distribution are starting to replace the established ones, but capturing that in official statistics is hard.

One way around that is to turn to other sources:

<i><blockquote>In order to complement the data from official statistics, the study includes 'unofficial' statistics on developments in MCI. With the help of this data, it provides insight into the transformations taking place in MCI that are not immediately apparent in the official statistics. The main topics for which statistical evidence has been collected are the transformations resulting from the impact of ICT, or more specifically the impact of the internet and digitalisation on the production and distribution of media and content. This concerns especially the shift from offline (physical) to online digital distribution of content, and the impact of piracy, P2P networks and user-generated content in particular sub-sectors. </blockquote></i>

However, in this context the report makes an important point:

<i><blockquote>From investigating data found by screening major sources from industry associations, consultancies and research institutes specialised in media and content industries, an important conclusion is that it is impossible to directly compare or complement official statistics with unofficial statistics </blockquote></i>

One source of unofficial statistics is, of course, industry bodies.  The report quotes some of their figures in a discussion of piracy:

<i><blockquote>The industry regards piracy as a serious threat for their business. Table 22 shows estimates by the film industry in 2005 for the losses incurred due to piracy. For the music industry, IFPI (2010) states that the music industry experienced a decline in sales of 30% from 2004 to 2009, which it mainly attributes to file sharing. </blockquote></i>

It's good to see that those figures aren't accepted uncritically, simply reported.  Even more importantly, rather than accept the na&iuml;ve view that unauthorized file sharing is necessarily harmful to the copyright industries, the report quotes one of the few studies available that looks at what the evidence says:

<i><blockquote>Although it is difficult to understand the true impact of illegal file sharing on the industry, it is clear that every file downloaded does not result automatically in one less CD or DVD sold. TNO conducted a statistical analysis and calculated the effect of illegal file sharing on the music industry for the Dutch market through a welfare-theoretical approach. They calculated the substitution ratio for the Dutch music industry, and estimated a substitution ratio of at most 5-7%. In other words: for every 15-20 downloads one track less is sold. However, the economic implications of file sharing for the level of welfare in the Netherlands were found to be strongly positive in the short and long terms, because downloaders buy the same amount of music as non-downloaders, and more games and DVDs than non-downloaders. Moreover, downloaders go to more concerts and buy more merchandise (TNO, 2009). It should however be noted that because of the fact that this study is focused on a single country, its conclusions can not be generalized to the EU as a whole without further investigation. </blockquote></i>

This is just one study, albeit a suggestive one, of what is happening in one country.  Clearly many more are needing in order to establish the real impact of unauthorized sharing on the traditional copyright industries.  Let's hope the Joint Research Centre can build on its current report and contribute to the gathering of more complete evidence on this crucial topic.
</p><p>
Follow me @glynmoody on <a href="http://twitter.com/glynmoody">Twitter</a> or <a href="http://identi.ca/glynmoody">identi.ca</a>, and on <a href="https://plus.google.com/100647702320088380533">Google+</a></p><br /><br /><a href="http://www.techdirt.com/articles/20121106/12121720952/supplying-missing-ingredient-evidence-based-policymaking-evidence.shtml">Permalink</a> | <a href="http://www.techdirt.com/articles/20121106/12121720952/supplying-missing-ingredient-evidence-based-policymaking-evidence.shtml#comments">Comments</a> | <a href="http://www.techdirt.com/articles/20121106/12121720952/supplying-missing-ingredient-evidence-based-policymaking-evidence.shtml?op=sharethis">Email This Story</a><br />
 ]]></description>
<slash:department>just-the-facts,-ma'am</slash:department>
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<pubDate>Thu, 27 Sep 2012 19:59:00 PDT</pubDate>
<title>DRAM Patent Holder Rambus Called Out (Again) For Shredding Evidence</title>
<dc:creator>Tim Cushing</dc:creator>
<link>http://www.techdirt.com/articles/20120925/20430720512/dram-patent-holder-rambus-called-out-again-shredding-evidence.shtml</link>
<guid>http://www.techdirt.com/articles/20120925/20430720512/dram-patent-holder-rambus-called-out-again-shredding-evidence.shtml</guid>
<description><![CDATA[ <a href="http://www.techdirt.com/search.php?q=rambus" target="_blank">Rambus Inc.</a>&nbsp;is back in the news again as some of its questionable pre-litigation tactics have been highlighted by another company on the receiving end of a patent infringement lawsuit. Rambus Inc. sued SK Hynix and several other chip builders at the beginning of 2000, claiming to hold the rights to certain DRAM technology.&nbsp;<br />
<br />
<a href="http://www.courthousenews.com/2012/09/25/50623.htm" target="_blank">Rambus is perhaps best known for a move that took place well over a decade ago</a>, shortly before it went into the innovation-via-litigation business.
<blockquote>
<i>On Friday, Whyte found that Rambus destroyed documents when it anticipated litigation. Specifically, Whyte said, Rambus employees were told to destroy documents at annual "shred days," from 1998 to 2000, prior to filing the patent suits.</i><br />
<br />
<i>Because litigation was "reasonably foreseeable," Whyte ruled, Rambus should had preserved the documents.</i><br />
<br />
<i>"Rambus engaged in spoliation of evidence when it engaged in the destruction of documents on all three shred days," the 66-page ruling states.</i></blockquote>
"Annual shred days?" The fact that Rambus had not only a periodic event but a nickname for the event should probably be taken as an indication that the "company" needed to rid itself of possibly damning paperwork. It calls to mind something akin to mobsters moving suitcases of cash to their mothers&#39; houses ahead of a RICO investigation.<br />
<br />
Now, many companies will annually shred financial documents, personnel files, etc. that have reached the expiration date of federal and state retention requirements. However, what Rambus did hardly sounds like just being tidy, despite its "engineers are messy" defense.
<blockquote>
<i>Rambus countered that its engineers tended to be "pack rats" and said that its policy was justified...</i></blockquote>
SK Hynix had brought Rambus&#39; "shredding days" to the attention of the disctrict court back in 2005, claiming that "Rambus had spoliated evidence and that its &#39;unclean hands&#39; warranted dismissal of 15 infringement claims." This claim was dismissed and in 2011, US District Judge Ronald Whyte ordered SK Hynix to pay $397 million in royalties. On appeal, Whyte reexamined Hynix&#39;s claims and found that Rambus had indeed shredded plenty of documents, but possibly nothing relevant.
<blockquote>
<i>"The evidence does not show that Rambus knowingly destroyed damaging evidence," Whyte said.</i><br />
<br />
<i>"Although the evidence does not support a conclusion that Rambus deliberately shredded documents it knew to be damaging, the court concludes that Rambus nonetheless spoliated evidence in bad faith or at least willfully," he added.</i></blockquote>
He also gave Rambus a bit of a post-facto warning.
<blockquote>
<i>Because litigation was "reasonably foreseeable," Whyte ruled, Rambus should had preserved the documents.</i></blockquote>
Then there&#39;s this, in which Whyte states that the litigation might have gone differently if no documents had been shredded.
<blockquote>
<i>"Even if none of the destroyed documents would have shed new light on the disclosure obligation, there may have been internal Rambus documents containing information about Rambus&#39; plans to gain market power by using information learned at [Joint Electron Device Engineering Council] JEDEC meetings. Such evidence could have been relevant and given support to Hynix&#39;s equitable claims and defenses," Whyte said.</i><br />
<br />
<i>"The court concludes that Hynix has made a plausible, concrete suggestion that it may have been prejudiced by destruction of JEDEC-related documents, and that Rambus has not overcome this suggestion of prejudice by clear and convincing evidence."</i></blockquote>
Despite all this, SK Hynix is still on the hook for royalties. The $397 million <i>might&nbsp;</i>be reduced, but any reduction would have more to do with royalties Rambus has already collected from other companies, rather than any excessive shredding or the fact that it basically <a href="http://www.techdirt.com/articles/20010626/101245.shtml" target="_blank">reverse engineered</a> its patents to cover new industry standards. Unfortunately for SK Hynix, the shredding that has&nbsp;<a href="http://www.techdirt.com/articles/20050302/1215243.shtml" target="_blank">already resulted</a> in two Rambus infringement suits <a href="http://www.techdirt.com/articles/20090109/1859533354.shtml" target="_blank">being tossed out</a>&nbsp;doesn&#39;t seem to be doing much for it.<br /><br /><a href="http://www.techdirt.com/articles/20120925/20430720512/dram-patent-holder-rambus-called-out-again-shredding-evidence.shtml">Permalink</a> | <a href="http://www.techdirt.com/articles/20120925/20430720512/dram-patent-holder-rambus-called-out-again-shredding-evidence.shtml#comments">Comments</a> | <a href="http://www.techdirt.com/articles/20120925/20430720512/dram-patent-holder-rambus-called-out-again-shredding-evidence.shtml?op=sharethis">Email This Story</a><br />
 ]]></description>
<slash:department>no-evidence-that-destroyed-evidence-was-relevant...-wait,-what?</slash:department>
<wfw:commentRss>http://www.techdirt.com/comment_rss.php?sid=20120925/20430720512</wfw:commentRss>
</item>
<item>
<pubDate>Wed, 5 Sep 2012 10:33:48 PDT</pubDate>
<title>Evidence That UK Needs Mandatory Porn Filters? Informal Survey Done At One School</title>
<dc:creator>Glyn Moody</dc:creator>
<link>http://www.techdirt.com/articles/20120905/05332620280/evidence-that-uk-needs-mandatory-porn-filters-informal-survey-done-one-school.shtml</link>
<guid>http://www.techdirt.com/articles/20120905/05332620280/evidence-that-uk-needs-mandatory-porn-filters-informal-survey-done-one-school.shtml</guid>
<description><![CDATA[ <p>In the UK there is currently a campaign and associated petition from the organization "Safety Net: Protecting Innocence Online", which calls for mandatory Net filtering of pornography -- people would need to opt out of the system if they wanted to view this material.  The justification -- of course -- is the usual "won't someone think of the children?"  <a href="http://www.safetynet.org.uk/thefacts.php">Here's the pitch</a>:

<i><blockquote>Every day children and young people are accessing mainstream pornography on the internet, including the most hardcore, violent and abusive images. Evidence clearly shows pornography has a detrimental impact on children and young people including premature sexualisation, negative body image and unhealthy notions about relationships. This cannot be allowed to continue.</blockquote></i>

Nick Pickles from Big Brother Watch looked into what that "evidence" might be, and found <a href="http://www.bigbrotherwatch.org.uk/home/2012/09/a-serious-debate.html">something rather interesting</a>:

<i><blockquote>One of the key statistics relied upon by the campaign is that "1 in 3 10 year olds have seen pornography online". They do recognise it was published in Psychologies Magazine in 2010, but the appearance is given that this is a serious statistic. It&#8217;s also used in their 'Key Facts' briefing.
<br /><br />
When you dig a little deeper however, that definitely isn't the case. The full section in the magazine reads:

<blockquote>"We've had plenty of letters from concerned readers on this very topic, and when we decided to canvass the views of 14- to 16-year-olds at a north London secondary school, the results took us by surprise.
<br /><br />
Almost one-third first looked at sexual images online when they were aged 10 or younger."</blockquote>

So, the statistic -- [&#8230;] at the heart of the petition's press release -- is based on one magazine's anecdotal research at a single school.</blockquote></i>

Actually, it's even more ridiculous than that.  That "statistic" states "[a]lmost one-third first looked at sexual images online when they were aged 10 or younger."  But as is well known, UK newspaper titles like Rupert Murdoch's "The Sun" carry "sexual images" -- pictures of topless women -- every day.  Given the large circulation of the those titles, it's far more likely that children will have seen "sexual images" there, rather than online, and that their attitudes to women will have been harmed more by this kind of relentless objectification than by isolated images they come across on the Internet.  And yet strangely no one is calling for Rupert Murdoch's newspapers to be censored.
</p><p>
It's a classic demonization of the Internet that ignores the broader context, and is based on the flimsiest of pretexts.  Worryingly, the UK government is sending out clear signals that it <a href="https://www.techdirt.com/articles/20120507/02272218799/uk-govt-considering-requiring-porn-license-if-you-want-to-look-porn-online.shtml">supports</a> this campaign regardless.  It's currently conducting a consultation on "<a href="http://www.education.gov.uk/aboutdfe/departmentalinformation/consultations/a00211052/parental-internet-controls">Parental Internet controls</a>", which closes on September 6.  It's extremely poorly worded and clearly biased in favour of the idea of making blanket censorship the default.
</p><p>
If such Net blocks are brought in, <a href="http://www.newstatesman.com/blogs/voices/2012/08/problem-porn-filters">legitimate sites will inevitably be blocked by mistake</a>, but it's not so clear that the objectives of protecting children will be achieved.  With blocks in place, parents may be lulled into a false sense of security, and so fail to supervise their children's online activities adequately, which will leave the latter exposed to greater not lesser risks.  Meanwhile, young people will find ways to circumvent the blocks -- or just buy a copy of  "The Sun".
</p><p>
Follow me @glynmoody on <a href="http://twitter.com/glynmoody">Twitter</a> or <a href="http://identi.ca/glynmoody">identi.ca</a>, and on <a href="https://plus.google.com/100647702320088380533">Google+</a></p><br /><br /><a href="http://www.techdirt.com/articles/20120905/05332620280/evidence-that-uk-needs-mandatory-porn-filters-informal-survey-done-one-school.shtml">Permalink</a> | <a href="http://www.techdirt.com/articles/20120905/05332620280/evidence-that-uk-needs-mandatory-porn-filters-informal-survey-done-one-school.shtml#comments">Comments</a> | <a href="http://www.techdirt.com/articles/20120905/05332620280/evidence-that-uk-needs-mandatory-porn-filters-informal-survey-done-one-school.shtml?op=sharethis">Email This Story</a><br />
 ]]></description>
<slash:department>serious-policymaking-much?</slash:department>
<wfw:commentRss>http://www.techdirt.com/comment_rss.php?sid=20120905/05332620280</wfw:commentRss>
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<item>
<pubDate>Tue, 28 Aug 2012 07:13:55 PDT</pubDate>
<title>DEA Gets Lawsuit Dismissed Because It Couldn't Cope With Two Terabytes Of Evidence</title>
<dc:creator>Mike Masnick</dc:creator>
<link>http://www.techdirt.com/articles/20120827/01285120164/dea-gets-lawsuit-dismissed-because-it-couldnt-cope-with-two-terabytes-evidence.shtml</link>
<guid>http://www.techdirt.com/articles/20120827/01285120164/dea-gets-lawsuit-dismissed-because-it-couldnt-cope-with-two-terabytes-evidence.shtml</guid>
<description><![CDATA[ Catching up on some older stories, Aaron DeOliveira points us to the bizarre news that the DEA sought (and got) dismissal of a case against someone involved in a online pharmacy prescription drug scam (basically prescribing the drugs without ever seeing the patients) <a href="http://blog.simplejustice.us/2012/08/17/dea-crumbles-under-the-weight-of-evidence.aspx?ref=rss" target="_blank">because the DEA was sick of storing all of the evidence</a>, both electronic and paper.  How much <a href="http://www.google.com/hostednews/ap/article/ALeqM5gEyqauXxUH2TIGeXp-H465hbrCCg?docId=57bac28a15fc4e7abb41ef58acdb3ad5" target="_blank">evidence</a>?
<blockquote><i>
More than 400,000 documents and two terabytes of electronic data that federal authorities say is expensive to maintain....
<br /><br />
[....] "Continued storage of these materials is difficult and expensive," wrote Stephanie Rose, the U.S. attorney for northern Iowa. She called the task "an economic and practical hardship" for the Drug Enforcement Administration....
<br /><br />
[....] The evidence took up 5 percent of the DEA's worldwide electronic storage. Agents had also kept several hundred boxes of paper containing 440,000 documents, plus dozens of computers, servers and other bulky items.
<br /><br />
Two terabytes is enough to store the text of 2 million novels, or roughly 625,000 copies of "War and Peace."
</i></blockquote>
None of this makes much sense.  You can pick up a two-terabyte drive for a little over $100 (I was just looking to pick up a couple for a backup system).  The fact that it can store 2 million novels is meaningless.  The idea that it's expensive to store that much seems silly -- as does the claim that 2 terabytes represents 5% of the DEA's "worldwide electronic storage."  I recognize that government procurement is a <a href="http://www.techdirt.com/articles/20120113/17243317406/why-government-doesnt-get-technology.shtml">ridiculous process</a>, but if there's any truth to this, then the DEA is even more dysfunctional than originally believed. 
<br /><br />
As Scott Greenfield noted in the link above:
<blockquote><i>
The revelations from this motion, if true, are amazing and appalling. Given the scope of electronic data involves in investigations, the claim that two terabytes constitutes five percent of the DEA's storage capacity is laughable. It suggests that they're screwing with us, and have no ability to do 90% of the things they claim or we fear they're up to. 
<br /><br />
Indeed, while we worry about their creating mirror images of hard drives of thousands of computers, or obtaining digital evidence from hundreds of thousands of cellphones, this isn't conceivably possible if the total storage capacity of the DEA is 40 terabytes. It just can't be.
</i></blockquote><br /><br /><a href="http://www.techdirt.com/articles/20120827/01285120164/dea-gets-lawsuit-dismissed-because-it-couldnt-cope-with-two-terabytes-evidence.shtml">Permalink</a> | <a href="http://www.techdirt.com/articles/20120827/01285120164/dea-gets-lawsuit-dismissed-because-it-couldnt-cope-with-two-terabytes-evidence.shtml#comments">Comments</a> | <a href="http://www.techdirt.com/articles/20120827/01285120164/dea-gets-lawsuit-dismissed-because-it-couldnt-cope-with-two-terabytes-evidence.shtml?op=sharethis">Email This Story</a><br />
 ]]></description>
<slash:department>the-cost-of-storage-these-days</slash:department>
<wfw:commentRss>http://www.techdirt.com/comment_rss.php?sid=20120827/01285120164</wfw:commentRss>
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<pubDate>Thu, 16 Aug 2012 03:14:30 PDT</pubDate>
<title>New Zealand High Court: FBI Must Release Its Evidence Against Kim Dotcom</title>
<dc:creator>Mike Masnick</dc:creator>
<link>http://www.techdirt.com/articles/20120815/23472720067/new-zealand-high-court-fbi-must-release-its-evidence-against-kim-dotcom.shtml</link>
<guid>http://www.techdirt.com/articles/20120815/23472720067/new-zealand-high-court-fbi-must-release-its-evidence-against-kim-dotcom.shtml</guid>
<description><![CDATA[ The US's case against Kim Dotcom and Megaupload continues to run into significant problems.  While the US Justice Department (with an assist from New Zealand law enforcement) has continued to insist that extraditing Kim Dotcom halfway around the world to the US was a mere formality, and that the evidence against him need not be shown, the courts in New Zealand have taken a rather different view.  They <a href="http://www.techdirt.com/articles/20120529/18175419119/new-zealand-judge-wont-rubberstamp-kim-dotcom-extradition-orders-us-to-share-evidence.shtml">refused</a> to rubberstamp the acquisition as the US hoped.  Then, the New Zealand High Court <a href="http://www.techdirt.com/articles/20120615/17485919355/new-zealands-high-court-steps-into-extradition-fight-over-kim-dotcom.shtml">stepped in</a> to review the extradition issue, making a <a href="http://tvnz.co.nz/national-news/judge-rules-fbi-must-release-dotcom-evidence-5028543" target="_blank">final ruling</a> that says that the FBI needs to <a href="http://www.nzherald.co.nz/nz/news/article.cfm?c_id=1&#038;objectid=10827410" target="_blank">reveal its evidence</a> <b>and</b> that the extradition request <i>does not comply with the law</i> as currently written.
<br /><br />
In other words, a complete and utter failure by the FBI in this effort.
<br /><br />
The <a href="http://www.techfirm.com/storage/usmega/kimdotcomrights.pdf" target="_blank">full ruling</a> (pdf and embedded below) is quite an interesting read, if you've got the time.  Basically, the court agrees with the assertion from the US that an extradition hearing isn't meant to try the full case... but, then points out that this doesn't mean you completely ignore the basic rights of the accused.  It is still a criminal case, and as such they have certain basic rights that must be observed -- and which the US was trying to deny to Dotcom.  The court considers a variety of case law, including some Canadian extradition cases, and even directly notes that some past cases involved "rubber stamp" approvals of extradition (literally using that term).  However, more recent cases have pushed back against that and said that the home court need not try all of the evidence, but should at least look at the evidence to see if it is defective.
<br /><br />
The court further notes the fundamental unfairness of the argument made by the US and New Zealand: "severely restrict[ing] the ability of [one party] to file relevant evidence would not easily be characterised as 'fair.'"
<br /><br />
The bigger question, then, was whether or not the FBI needed to release its evidence to Dotcom, and again, the Court ruled against the US's position.  The Court notes that the law enforcement folks rely on obsolete and outdated caselaw to make their argument, and notes that "I do not find this line of authority particularly persuasive" because they really cover different issues, and (of course) the arguments made appear to be stretched from the original intentions.  The judge seems to recognize that the FBI and the Crown are making ridiculous arguments, noting that there is "nothing incompatible" with revealing the evidence in New Zealand and then using it in the US case should extradition be granted.
<blockquote><i>
In my view disclosure should be provided by the requesting state.  The Act provides the person sought with a right to challenge whether the threshold for extradition has been met before he will be extradited.  Consistent with the requirements of... the Bill of Rights Act to a fair hearing, the person sought should be given access to sufficient information to enable him or her to fully participate in that hearing on an equally informed basis.  Without access to materials relevant to the extradition hearing phase, the person sought will be significantly constrained in his or her ability to participate in the hearing and the requesting state will have a significant advantage in terms of access to information. 
</i></blockquote>
The order lists out what needs to be disclosed, and it's a pretty long list.  Basically "all documents" relating to each of the key charges.
<br /><br />
Separately, the judge noted that the "Record of Case" document, which the Crown (with the FBI) used to argue for extradition wasn't up to proper legal standards in that it did not provide the necessary info to support extradition.
<blockquote><i>
She also found the "Record of Case", the document which made the argument for extradition, did not currently meet the legal requirements. She said the FBI was under an "obligation of candour" to provide any evidence which could impact on the court's judgment of whether the extradition threshold had been met - and no information had been provided to support FBI claims. The document "did not comply", she said.
</i></blockquote>
Basically, this is the final ruling on this issue.  The New Zealand government and the FBI can't appeal it any higher and now have to actually let Dotcom and his lawyers see the evidence against him.  What a concept.<br /><br /><a href="http://www.techdirt.com/articles/20120815/23472720067/new-zealand-high-court-fbi-must-release-its-evidence-against-kim-dotcom.shtml">Permalink</a> | <a href="http://www.techdirt.com/articles/20120815/23472720067/new-zealand-high-court-fbi-must-release-its-evidence-against-kim-dotcom.shtml#comments">Comments</a> | <a href="http://www.techdirt.com/articles/20120815/23472720067/new-zealand-high-court-fbi-must-release-its-evidence-against-kim-dotcom.shtml?op=sharethis">Email This Story</a><br />
 ]]></description>
<slash:department>not-going-well</slash:department>
<wfw:commentRss>http://www.techdirt.com/comment_rss.php?sid=20120815/23472720067</wfw:commentRss>
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<pubDate>Tue, 7 Aug 2012 10:13:00 PDT</pubDate>
<title>Why Are New Zealand Prosecutors Seeking To Suppress All Images &#038; Video Of Megaupload Raid?</title>
<dc:creator>Mike Masnick</dc:creator>
<link>http://www.techdirt.com/articles/20120807/03260819951/why-are-new-zealand-prosecutors-seeking-to-suppress-all-images-video-megaupload-raid.shtml</link>
<guid>http://www.techdirt.com/articles/20120807/03260819951/why-are-new-zealand-prosecutors-seeking-to-suppress-all-images-video-megaupload-raid.shtml</guid>
<description><![CDATA[ As lots of publications are reporting, over in New Zealand, Kim Dotcom took the stand to testify about <a href="http://www.stuff.co.nz/technology/digital-living/7429534/Kim-Dotcom-takes-the-stand-over-raids" target="_blank">how the police treated him during the raid on his home</a> as part of the international effort to seize and shut down everything related to Dotcom and Megaupload.  I have no idea if the claims he makes of being kicked and punched and the like are accurate.  I'm sure his detractors will question how trustworthy the testimony is.  Frankly, I have no idea how accurate it is.
<br /><br />
But here's the thing that I find most interesting.  Buried all the way at the end of the Stuff article linked above is the following line:
<blockquote><i>
The Crown is seeking for all images and CCTV footage from the raids to be suppressed. 
</i></blockquote>
To me, that seems like a point that should be made up top.  If Dotcom is being inaccurate in his descriptions, then wouldn't showing the video and images that prove him wrong basically destroy all of his credibility and help the government with their case?  The fact that they're trying to suppress that very evidence certainly lends credence to his claims, and (at the same time) calls into serious question the conduct of law enforcement during the raid.<br /><br /><a href="http://www.techdirt.com/articles/20120807/03260819951/why-are-new-zealand-prosecutors-seeking-to-suppress-all-images-video-megaupload-raid.shtml">Permalink</a> | <a href="http://www.techdirt.com/articles/20120807/03260819951/why-are-new-zealand-prosecutors-seeking-to-suppress-all-images-video-megaupload-raid.shtml#comments">Comments</a> | <a href="http://www.techdirt.com/articles/20120807/03260819951/why-are-new-zealand-prosecutors-seeking-to-suppress-all-images-video-megaupload-raid.shtml?op=sharethis">Email This Story</a><br />
 ]]></description>
<slash:department>seems-sketchy</slash:department>
<wfw:commentRss>http://www.techdirt.com/comment_rss.php?sid=20120807/03260819951</wfw:commentRss>
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<pubDate>Fri, 15 Jun 2012 18:35:05 PDT</pubDate>
<title>New Zealand's High Court Steps Into Extradition Fight Over Kim Dotcom</title>
<dc:creator>Mike Masnick</dc:creator>
<link>http://www.techdirt.com/articles/20120615/17485919355/new-zealands-high-court-steps-into-extradition-fight-over-kim-dotcom.shtml</link>
<guid>http://www.techdirt.com/articles/20120615/17485919355/new-zealands-high-court-steps-into-extradition-fight-over-kim-dotcom.shtml</guid>
<description><![CDATA[ As the Justice Department continues to pretend there's nothing strange at all about its highly questionable tactics in shutting down Megaupload and having its executives arrested, the courts are still struggling with the details.  A few weeks back, we noted that a judge in New Zealand <a href="http://www.techdirt.com/articles/20120529/18175419119/new-zealand-judge-wont-rubberstamp-kim-dotcom-extradition-orders-us-to-share-evidence.shtml">rejected</a> the US's demand that New Zealand merely rubberstamp an extradition order to the US, despite there being numerous questions over the case itself and whether or not extradition is appropriate.  As part of that, the judge also ordered the US Attorneys to hand over the evidence they're using to make the case against Dotcom and his colleagues, such that they can properly respond to the evidence. The US, as you might expect has gone absolutely ballistic about this, insisting that such an effort is impossible -- and that "it would take at least two months" to get the evidence together.
<br /><br />
Of course, to some of us, that suggests that the DOJ hasn't yet looked at the evidence -- and thus it shut down the company and arrested its staff first, without even knowing if a crime had been committed.
<br /><br />
Either way, that months-long delay presented a problem, since New Zealand had scheduled the extradition hearing for August 6th, and the Megaupload legal team deserved some time with the evidence to formulate its defense.  The latest, however, is that New Zealand's High Court has <a href="http://tvnz.co.nz/national-news/kim-dotcom-s-plea-drop-charges-rejected-4930614" target="_blank">agreed to an "urgent review" of the original ruling</a>.  The court also told the US to start the process of putting together the evidence to hand over to Dotcom's lawyers, but that it can wait until the High Court has reviewed the case before actually handing them over.
<br /><br />
No matter what, this is once again showing the US's hubris in this case -- assuming it could waltz into New Zealand, with highly questionable evidence, shut down a company, and extradite the executives to the US without anyone asking questions.  With each move in this case, more questions are raised about the competence of the DOJ staff who worked on this case, led by Neil MacBride -- a former "anti-piracy VP" for the copyright industries, who may have let his biases and previous (and future?) employers' interests get the best of him.<br /><br /><a href="http://www.techdirt.com/articles/20120615/17485919355/new-zealands-high-court-steps-into-extradition-fight-over-kim-dotcom.shtml">Permalink</a> | <a href="http://www.techdirt.com/articles/20120615/17485919355/new-zealands-high-court-steps-into-extradition-fight-over-kim-dotcom.shtml#comments">Comments</a> | <a href="http://www.techdirt.com/articles/20120615/17485919355/new-zealands-high-court-steps-into-extradition-fight-over-kim-dotcom.shtml?op=sharethis">Email This Story</a><br />
 ]]></description>
<slash:department>not-so-simple</slash:department>
<wfw:commentRss>http://www.techdirt.com/comment_rss.php?sid=20120615/17485919355</wfw:commentRss>
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<pubDate>Mon, 21 May 2012 13:25:00 PDT</pubDate>
<title>Judge In Grooveshark Lawsuit Orders Blog To 'Preserve' Logs That Had Already Been Deleted</title>
<dc:creator>Mike Masnick</dc:creator>
<link>http://www.techdirt.com/articles/20120518/16072618978/judge-grooveshark-lawsuit-orders-blog-to-preserve-logs-that-had-already-been-deleted.shtml</link>
<guid>http://www.techdirt.com/articles/20120518/16072618978/judge-grooveshark-lawsuit-orders-blog-to-preserve-logs-that-had-already-been-deleted.shtml</guid>
<description><![CDATA[ Earlier this month, we noted a problematic attempt by Grooveshark's parent company, Escape Media, to <a href="http://www.techdirt.com/articles/20120501/02481418723/grooveshark-tries-to-force-digital-music-news-to-unveil-commenter-ignoring-first-amendment.shtml">subpoena information</a> on an anonymous commenter on the blog site Digital Music News.  As we noted at the time, Universal Music had referenced that comment in its lawsuit against Grooveshark.  It seemed bizarre to reference an anonymous comment, especially one that seemed like pure hearsay (it made claims about things Grooveshark employees had done).  In the lawsuit between UMG and Grooveshark it seemed completely pointless (and, indeed, Grooveshark has been arguing as much in that particular lawsuit).  Yet, at the same time, Grooveshark subpoenaed DMN in an attempt to find out who posted that comment.  DMN resisted the subpoena, noting that it discards and overwrites its log files every few days anyway, and these files had been long gone already.  It also pointed to California's shield law for journalists and the basic First Amendment protections for anonymous speech.
<br /><br />
Unfortunately, <a href="http://pubcit.typepad.com/clpblog/2012/05/do-journalists-have-the-right-to-discard-identifying-data.html" target="_blank">the judge has ruled against Digital Music News</a>, and ordered it to produce the information.  The judge has indicated that he will not require this information during the appeal that DMN's lawyer indicated they would file... but did require "preservation" of the evidence during that time.  Beyond the shield law and First Amendment issues raised here (we'll get to those), this raises a very, very troubling proposition for any website that regularly overwrites its log files.  Escape Media had argued that even if DMN overwrote the log files, it should be required to hand over the information on the subpoena just in case the overwritten data was still available and could be recovered.
<br /><br />
So, what do you do in this situation?  Under the judge's order to "preserve" data that has already been deleted, what is a site to do?  Do they have to immediately stop using their existing hardware and set up an entire clone -- hanging onto all of the original hardware for who knows how long, just in case a forensics expert can find a tiny piece of (useless for this case anyway) data that has been overwritten probably a hundred times already?  That seems crazy.  Paul Levy, from Public Citizen, who is representing DMN on this issue, highlighted many of the issues in his blog post about this:
<blockquote><i>
The imposition of data preservation requirements on a journalist who is not a party to the litigation raises questions apart from the merits of the order. Journalists need to be able to discard data when they no longer have any of their own use for it.&nbsp; Yes, &#8220;the public has a claim to every man&#8217;s evidence,&#8221; but don&#8217;t members of the public who are not involved in litigation have the right to discard information despite the fact that it might turn out to be useful evidence for somebody else&#8217;s case?&nbsp; Does the public have a claim to heroic efforts on every man&#8217;s part?&nbsp; Shouldn&#8217;t there be higher standards for subpoenas demanding intrusive searches for discarded data in the hands of third parties? <br /><br />
The problem is compounded when it is a journalist that has been subpoenaed.&nbsp; To what extent does society have any entitlement to make journalists in particular take heroic measures, such as searching the nooks and crannies of their computer equipment for fragments of discarded data?&nbsp; The judge was sensitive to the fact that our client here is a journalist, telling Escape Media that he was not prepared to allow it to make any general search of Digital Music News&#8217; computers.&nbsp; But an issue that we may have to pursue on appeal is whether a journalist should ever have to undertake such drastic preservation efforts in aid of a lawsuit in which he is not involved, particularly given the relative unlikelihood that fragments of identifying data remain on his computers somewhere.
<p>Indeed, the problem is broader than just journalists.&nbsp; Companies often keep log files with respect to server visits (and hosted comments), but there is little business justification for keeping those logs forever; so generally speaking they are discarded after a period of time (<a href="https://www.eff.org/wp/osp" target="_blank">EFF's best practices recommendations</a> are worth a look in this regard).&nbsp; Does the mere act of discarding log files set a company up for the possibility of a demand for forensic examination of the underlying servers, in the hope that some fragment of the data might be recovered?&nbsp; In this regard, the trial court's order has chilling implications for other California companies, even beyond the issue of journalists.&nbsp; <br /><br />
Issues of how to preserve the data remain to be decided.&nbsp; This is not like just leaving one of your file cabinets untouched for a period of time; it is not even as easy as making sure you don't delete any of your email.&nbsp; Preserving the web site while creating a copy of the underlying servers is a complicated process, requiring the services of a forensic specialist, and the cost could be substantial.&nbsp; The estimates that we have been given are well into the five figures; but even the cost of several thousand dollars would be an enormous imposition on this small company.
</p></i></blockquote>
It really is quite a difficult issue, and if the ruling stands, could become a massive headache for any company in California.
<br /><br />
Separately, we should not ignore the First Amendment and shield law issues.  DMN is not a party in this case, and it's not even clear why this information is needed.  Escape/Grooveshark can and should point out that the information contained in the comment is pure hearsay so it shouldn't have to deal with it in the original case.  The company has not filed a defamation claim against the commenter and does not appear to have met the high bar required to unveil an anonymous commenter anyway.  This is a pretty big concern for any journalist or blogger out there.  Being dragged into a third party dispute because someone comments on your site can represent a pretty big problem for a lot of smaller sites.
<br /><br />
While Grooveshark's legal fight against the major labels certainly raises some interesting copyright questions, it's disappointing to see them going down this path and potentially creating serious problems not just for Digital Music News, but tons of journalists and websites.<br /><br /><a href="http://www.techdirt.com/articles/20120518/16072618978/judge-grooveshark-lawsuit-orders-blog-to-preserve-logs-that-had-already-been-deleted.shtml">Permalink</a> | <a href="http://www.techdirt.com/articles/20120518/16072618978/judge-grooveshark-lawsuit-orders-blog-to-preserve-logs-that-had-already-been-deleted.shtml#comments">Comments</a> | <a href="http://www.techdirt.com/articles/20120518/16072618978/judge-grooveshark-lawsuit-orders-blog-to-preserve-logs-that-had-already-been-deleted.shtml?op=sharethis">Email This Story</a><br />
 ]]></description>
<slash:department>dangerous-ruling</slash:department>
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<pubDate>Mon, 16 Apr 2012 20:01:00 PDT</pubDate>
<title>Judge Preserves Megaupload Evidence For Now, While Gov't Tries To Pin Blame On Hosting Company</title>
<dc:creator>Mike Masnick</dc:creator>
<link>http://www.techdirt.com/articles/20120416/13563918516/judge-preserves-megaupload-evidence-now-while-govt-tries-to-pin-blame-hosting-company.shtml</link>
<guid>http://www.techdirt.com/articles/20120416/13563918516/judge-preserves-megaupload-evidence-now-while-govt-tries-to-pin-blame-hosting-company.shtml</guid>
<description><![CDATA[ It appears that the judge handling the issue of what to do with Megaupload data -- a situation we've been <a href="http://www.techdirt.com/search.php?cx=partner-pub-4050006937094082%3Acx0qff-dnm1&#038;cof=FORID%3A9&#038;ie=ISO-8859-1&#038;q=carpathia">covering</a> for a while -- finds the entire situation just as annoying as many observers do.  He's decided that the evidence <a href="http://news.cnet.com/8301-1023_3-57413693-93/judge-wants-megaupload-user-data-preserved-for-now/" target="_blank">should not be destroyed yet</a>... but has also ordered all the various parties who are fighting over this to get together and see if they can broker some sort of deal.  Given the various positions by all the parties, I'm not sure this is possible.  
<br /><br />
The government doesn't care about the data (and possibly wants it destroyed such that evidence against their case goes away).  However, at the same time, the government has no interest in giving Megaupload back any of the millions of dollars it seized to pay for the maintenance of the data.  In fact, the government seems so against this data ever seeing the light of day that it's actually making the argument that <a href="http://torrentfreak.com/us-megauploads-hosting-company-might-be-sued-next-120415/" target="_blank">even Carpathia may be liable</a> for copyright infringement, because it made money from Megaupload.  This is a rather unique (and totally wrong) interpretation of secondary liability rules, but the DOJ seems so insistent on destroy this evidence that it's apparently not above tarring and feathering independent third parties.  Of course, if it really believed that Carpathia may be guilty too, you'd think it would want to preserve the evidence, rather than destroy it.
<br /><br />
Megaupload would gladly take on the data and pay for it if it could actually use the seized money for that purpose.  The MPAA, however, is completely against this, insisting that all of society would <a href="http://www.techdirt.com/articles/20120403/03211918344/mpaa-says-letting-anyone-access-data-megaupload-servers-would-represent-infringement.shtml">collapse</a> should the data go back to Megaupload (only a slight paraphrase). That said, Greg Sandoval at CNET, who handled the original report (linked above) notes that it appears the judge is not particularly convinced that there's a huge problem if Megaupload is given the data back.<br /><br /><a href="http://www.techdirt.com/articles/20120416/13563918516/judge-preserves-megaupload-evidence-now-while-govt-tries-to-pin-blame-hosting-company.shtml">Permalink</a> | <a href="http://www.techdirt.com/articles/20120416/13563918516/judge-preserves-megaupload-evidence-now-while-govt-tries-to-pin-blame-hosting-company.shtml#comments">Comments</a> | <a href="http://www.techdirt.com/articles/20120416/13563918516/judge-preserves-megaupload-evidence-now-while-govt-tries-to-pin-blame-hosting-company.shtml?op=sharethis">Email This Story</a><br />
 ]]></description>
<slash:department>work-something-out</slash:department>
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<pubDate>Tue, 10 Apr 2012 12:12:00 PDT</pubDate>
<title>More Mistakes In The Megaupload Prosecution: Videotape Of The Mansion Raid Has Gone Missing</title>
<dc:creator>Mike Masnick</dc:creator>
<link>http://www.techdirt.com/articles/20120410/09414118440/more-mistakes-megaupload-prosecution-videotape-mansion-raid-has-gone-missing.shtml</link>
<guid>http://www.techdirt.com/articles/20120410/09414118440/more-mistakes-megaupload-prosecution-videotape-mansion-raid-has-gone-missing.shtml</guid>
<description><![CDATA[ It's really rather astounding just how many things law enforcement has done wrong when it comes to the prosecution against Megaupload/Kim Dotcom.  We've seen <a href="http://www.techdirt.com/articles/20120318/16260418148/procedural-error-law-enforcement-means-restraining-order-kim-dotcom-null-void.shtml">procedural errors</a>, evidence presented <a href="http://www.techdirt.com/articles/20120326/11013718248/kim-dotcom-fires-back-raises-questions-about-uss-evidence-shows-studios-were-eager-to-work-with-megaupload.shtml">totally out of context</a>, and the desire to <a href="http://www.techdirt.com/articles/20120406/12172918409/megaupload-points-out-that-feds-want-to-destroy-relevant-evidence-its-case.shtml">destroy</a> relevant evidence.  And, now, it turns out that some evidence <i>has apparently been lost</i> or destroyed already.  Apparently the security cameras at the complex <a href="http://www.3news.co.nz/What-happened-to-the-Dotcom-Mansion-video-footage/tabid/817/articleID/249497/Default.aspx" target="_blank">recorded the details of the raid</a>.  Furthermore, the cameras and their recordings were then seized (despite not being included in the warrant).  There have been some questions about who was involved in the raid and if they used excessive force -- and there's been something of an outcry in New Zealand about how the raid went down.
<br /><br />
So, how about releasing the footage.  No can do.  According to Ars Technica, <a href="http://arstechnica.com/tech-policy/news/2012/04/raid-of-dotcom-mansion-was-videotaped-but-the-footage-is-nowhere-to-be-found.ars" target="_blank">that seems unlikely to happen</a>:
<blockquote><i>
Since January, the Dotcom legal team has asked for the footage, but police refused, until finally the agency agreed that an IT expert for DotCom could come and collect a copy of the footage. When the IT expert arrived at the police station, he found the server completely disassembled, and authorities said they could not reassemble it or give him any footage. Now, no one outside the police agency is sure the footage still exists.
<br /><br />
The New Zealand police declined to give an interview to Campbell, but sent an e-mail stating, "Police would happily release the footage in question but currently have no authority to do so. The footage is contained on a hard drive lawfully seized on a warrant obtained by police at the direction of Crown Law following a properly formulated mutual legal assistance request from the United States."
</i></blockquote>
Even if the case against Megaupload is really solid, it's amazing at how law enforcement involved so far appears to keep making pretty serious mistakes that make them look fairly clueless.  It does not inspire confidence in the more important details of the case itself.<br /><br /><a href="http://www.techdirt.com/articles/20120410/09414118440/more-mistakes-megaupload-prosecution-videotape-mansion-raid-has-gone-missing.shtml">Permalink</a> | <a href="http://www.techdirt.com/articles/20120410/09414118440/more-mistakes-megaupload-prosecution-videotape-mansion-raid-has-gone-missing.shtml#comments">Comments</a> | <a href="http://www.techdirt.com/articles/20120410/09414118440/more-mistakes-megaupload-prosecution-videotape-mansion-raid-has-gone-missing.shtml?op=sharethis">Email This Story</a><br />
 ]]></description>
<slash:department>destroying-evidence</slash:department>
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<pubDate>Fri, 6 Apr 2012 15:51:00 PDT</pubDate>
<title>Megaupload Points Out That The Feds Want To Destroy Relevant Evidence In Its Case</title>
<dc:creator>Mike Masnick</dc:creator>
<link>http://www.techdirt.com/articles/20120406/12172918409/megaupload-points-out-that-feds-want-to-destroy-relevant-evidence-its-case.shtml</link>
<guid>http://www.techdirt.com/articles/20120406/12172918409/megaupload-points-out-that-feds-want-to-destroy-relevant-evidence-its-case.shtml</guid>
<description><![CDATA[ There are all sorts of problems with the federal government's <a href="http://www.techdirt.com/articles/20120120/00373617487/megaupload-details-raise-significant-concerns-about-what-doj-considers-evidence-criminal-behavior.shtml">arguments</a> against Megaupload.  Even if the site and its founders are guilty of breaking the law, it's amazingly troubling to look at the details of how the government has gone about proving this.  The most immediate situation, as we've been discussing, involves the handling of the data on Megaupload's servers.
<br /><br />
Very soon after the raids, the feds told the hosting company that Megaupload used, Carpathia, that it no longer needed the data and that it <a href="http://www.techdirt.com/articles/20120130/07025717587/megaupload-users-plan-to-sue-as-their-files-data-are-about-to-be-destroyed.shtml">could be destroyed</a>.  As we pointed out at the time, this made no sense at all.  After all, the government is alleging that this content is at the center of a criminal conspiracy ring.  So why would it want the evidence destroyed?  Furthermore, it seems likely that there could be plenty of evidence on those servers that support Megaupload's case (ah, perhaps that's why the government wants it destoryed!).  
<br /><br />
Of course, since then, a bunch of parties, including Megaupload, EFF, Megaupload users and (oddly) the MPAA have <a href="http://www.techdirt.com/articles/20120321/12073218187/mpaa-asks-megaupload-data-to-be-retained-so-it-can-sue-users-then-insists-it-didnt-really-mean-that.shtml">gotten involved</a> in trying to preserve the data, while the hosting firm, Carpathia has asked the court for permission to delete it, get paid for it, or have someone take it off their hands.  Megaupload has specifically offered to pay Carpathia to get the servers, but since the government seized all its assets, it can't do that.  Plus, the government has objected to this plan.  Furthermore, the MPAA -- which still wants the data preserved -- has claimed that if the content goes to any third party <a href="http://www.techdirt.com/articles/20120403/03211918344/mpaa-says-letting-anyone-access-data-megaupload-servers-would-represent-infringement.shtml">it's infringement</a> -- and could lead to the revival of Megaupload.
<br /><br />
The whole thing is a bit of a mess, and now Megaupload has pointed out that the government's argument <a href="http://arstechnica.com/tech-policy/news/2012/04/megaupload-erasing-our-servers-as-the-us-wants-would-deny-us-a-fair-trial.ars" target="_blank">would result in the destruction of key evidence it needs for its case</a>.  The filing is very compelling.
<blockquote><i>
The United States has seized and frozen <b>all</b> of Megaupload's assets, which, together with those seized from the other Defendants, include more than $60 million in cash and well over $100 million all told.  In taking this extraordinary step, the Government must necessarily be alleging that every dollar of these assets is the proceeds of illegal activity.  The basis of this allegation are the Government's self-selected copies of a tiny fraction of Carpathia's 1,100+ servers; even as to that fraction, the Court is asked to assume that every scrap of information on those servers amounts to criminal copyright infringement or perhaps some other illegal activity.  If there is logic to the Government's actions, there is nothing lawful to be found across Megaupload's business as reflected on those 1,100+ servers.  Only thus might the Government forbid Carpathia from so much as transferring to Megaupload the Mega Servers housing Megaupload content.  Notably, the government is further forbidding Megaupload from using any of its assets to pay Carpathia for continued preservation of the Mega Servers' content.  And, it has, in the face of Carpathia's earnest submission that it will cease preserving the servers absent the requested relief, urged the Court to deny such relief, because "the government has already completed its acquisition of data from the Carpathia Servers authorized by the warrant." ... <b>In essence, the Government has taken what <u>it</u> wants from the scene of the alleged crime and is content that the remaining evidence, even if it is exculpatory or otherwise relevant to the defense, be destroyed.</b>  And by refusing to permit Megaupload to use its assets to mount a defense, the Government is effectively making sure that Megaupload has no practical way to preserve the evidence itself.
<br /><br />
Such a course of proceeding by the Government would be troubling in any circumstance.  But this is, of course, a <b>criminal</b> case.  It is, in fact, what the Government has called the largest such case it has ever brought in the history of alleged copyright infringement.  If the Government's position now wins the day, the integrity of of what ensues will be lost--the Mega Servers will have been wiped and potentially exculpatory or relevant evidence will have been spoliated, en masse, before being properly surveyed by the parties, not to mention the Court.  The Government's case may be advantaged by this course of action, but much else will suffer and due process will not permit it.
</i></blockquote>
The filing also rips to <i>shreds</i> the Justice Department's claim that the content should be destroyed because some of it may contain child pornography, by noting that it appears the US government is <b>advocating the destruction of evidence of child porn</b>, rather than using it to capture those responsible:
<blockquote><i>
Its reasoning then becomes altogether mystifying when it asserts (without any substantiation) "that the Carpathia Servers may contain child pornography, rendering the Carpathia Servers contraband." ... To take the Government at its word, therefore, it at best is greeting with equanimity and at worst is advocating, the imminent <b>destruction</b> of evidence of <b>child pornography</b>.  It is passing strange for the Government to express preference for the destruction of evidence of criminal misconduct over the preservation of it for criminal investigation.
</i></blockquote>
The filing is worth reading, as it goes on in great detail, about the ridiculousness of the government's position, and how it is clearly destroying important evidence in this case, hoping to set it up so that Megaupload can only use the sliver of evidence that the government chooses to make available to it.  And it's doing this before the actual case begins, where Megaupload doesn't even know the full details of what evidence is being presented and how it can defend itself.  Without that, it's highly questionable, and almost certainly a violation of due process to support the destruction of evidence when Megaupload doesn't even know what evidence it needs to defend itself.
<br /><br />
As Tim Lee writes (at the link above) about this filing, this whole situation looks really bad for the government, and seems completely contrary to our basic concepts of due process and innocent until proven guilty:
<blockquote><i>
The government's intransigence on the preservation of evidence is the latest example of the government's scorched-earth approach to the Megaupload prosecution. Theoretically, criminal defendants are innocent until proven guilty. Yet the seizure of Megaupload's servers, freezing of its assets, and arrest of its top executives did immense damage to the company long before they had a chance to tell their side of the story to the jury. Now, the government seems to be trying to deny Megaupload the opportunity to fully defend itself in court. Megaupload may be found guilty, but like everyone else it has the right to a fair trial.
</i></blockquote>
Indeed.  Megaupload may not be a sympathetic defendant at all, and may very well have violated the law.  But if the government truly believes it has a strong case, why is it trying so hard to destroy so much evidence?  If the case is as strong as the Justice Department makes it out to be, then surely it can withstand Megaupload having access to all of the evidence?  That the Justice Department is fighting so hard to destroy evidence in the case seems like a clear admission that it knows its case is incredibly weak.<br /><br /><a href="http://www.techdirt.com/articles/20120406/12172918409/megaupload-points-out-that-feds-want-to-destroy-relevant-evidence-its-case.shtml">Permalink</a> | <a href="http://www.techdirt.com/articles/20120406/12172918409/megaupload-points-out-that-feds-want-to-destroy-relevant-evidence-its-case.shtml#comments">Comments</a> | <a href="http://www.techdirt.com/articles/20120406/12172918409/megaupload-points-out-that-feds-want-to-destroy-relevant-evidence-its-case.shtml?op=sharethis">Email This Story</a><br />
 ]]></description>
<slash:department>fair-trials?</slash:department>
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