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Judge Decimates BitTorrent Lawsuit With Common Sense Ruling

In an ongoing BitTorrent lawsuit of particular interest, in which the plaintiff’s lawyer has already refused to comply with a court order demanding to know how much money is being made from settlements, a judge has now dismissed all but one of the defendants. This welcome news for more than 5,000 John Does is further augmented by a wave of criticism from the presiding judge who clearly understands “copyright-troll” style lawsuits.

As predicted, On The Cheap, LLC vs Does 1-5011 is proving to be a must-read case for anyone interested in mass anti-filesharing lawsuits in the United States.

The case is one of the porn-based BitTorrent lawsuits filed in 2010 by Ira M. Siegel using evidence from the Copyright Enforcement Group. The ‘work’ in question is Danielle Staub Raw – a sex tape featuring reality show star Danielle Staub.

The case has become particularly interesting during the last couple of weeks. Judge Bernard Zimmerman’s criticism has been developing on a number of fronts including a general lack of progress, issues of jurisdiction, joinder, and the nagging feeling that the court is being used a collection agency – i.e a means to an end of achieving cash settlements from BitTorrent users.

Now, following Ira M. Siegel’s late and incomplete filing in response to a court order in late August, Judge Zimmerman has dealt a crippling blow to the case by dismissing all but one of the 5,000+ defendants.

“Having reviewed plaintiff’s response to the order to show cause as well as an amicus brief filed by the Electronic Frontier Foundation, and having considered the arguments of counsel, I find that almost 5,000 remaining Doe defendants are improperly joined..[..],” Zimmerman writes.

In short, just because BitTorrent users may have participated in the same swarm at varying points in time it does not follow that they worked in concert. Furthermore, Judge Zimmerman ruled that having around 5,000 defendants in one case would not promote judicial efficiency, not least because many defendants will have their own unique defenses to the accusations.

Of course, to keep costs down Ira M. Siegel and his client want to process defendants all at once and in common with almost all of these settlement-driven cases, avoid taking defendants to court. But in keeping up appearances to the contrary, that defendants will be taken to court, the whole premise begins to look ridiculous when the logistics are examined.

“No courtroom in this building can hold over 200, let alone 5000,” said Judge Zimmerman.

He then went on to bemoan the issues of jurisdiction which have plagued this and similar cases.

“Plaintiff, well aware of the difficulties out-of-state and out-of-district defendants would face if required to appear in San Francisco, has nonetheless sent them settlement demands which apparently inform them they have been sued in this District.” This, notes the Judge, is incompatible with “principles of fundamental fairness.”

Finally, and perhaps most importantly, Judge Zimmerman added an interesting footnote to his ruling which shows that he has a very clear understanding of what these mass anti-filesharing lawsuits are all about.

“The Court’s concerns are heightened by plaintiff’s refusal to file under seal a copy of its settlement letter and related information about its settlement practices. The film sells for $19.95 on plaintiff’s website. According to public reports, plaintiffs in other BitTorrent cases, rather than prosecuting their lawsuits after learning the identities of Does, are demanding thousands of dollars from each Doe defendant in settlement,” Judge Zimmerman begins.

“If all this is correct, it raises questions of whether this film was produced for commercial purposes or for purposes of generating litigation and settlements. Put another way, Article 1, section 8 of the Constitution authorizes Congress to enact copyright laws ‘to promote the Progress of Science and useful Arts’.

“If all the concerns about these mass Doe lawsuits are true, it appears that the copyright laws are being used as part of a massive collection scheme and not to promote useful arts,” he concludes.

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  • Isakill

    Finally, someone that has took the time to clear the chaff of all the BS the RI/MPAA is throwing around.. Let’s hope there’s more than just him

    • Gufsfsest

      Well atleast one of the 3 branches of the government, don’t fail it citizen!

      congrat to the judges for spotting this scheme out!

    • Scary Devil Monastery

      I especially like his summary on page 11 of the court ruling – he’s more or less saying out loud that it’s obvious that the plaintiff is attempting to pervert the law for use in a large-scale extortion scheme aimed at every defender who finds the expenses associated with the defense in time and money less than the settlement demands from the plaintiff.

      While being strict to the letter of the law and every decision made by judge Zimmerman is flawlessly backed by precedent and good jurisprudence this may be some of the harshest language I have ever seen in any legal document so far.

  • http://twitter.com/cookie_42 Cookie

    Wow.
    1 defendant left.
    Judge Zimmerman, you are awesome.
    This is how law SHOULD work. We need more judges like him.

  • Erthwjim

    I want to buy this guy a beer, finally someone that seems to be savvy to the ways of the conniving copyright lawyers.

  • TNSe

    Color me impressed.

  • Danny

    “If all the concerns about these mass Doe lawsuits are true, it appears that the copyright laws are being used as part of a massive collection scheme and not to promote useful arts,” he concludes.

    Precisely! I like this guy.

  • Jeff Bekcer

    Looks like there really IS common sense left in the legal system.

  • Anon

    So why even leave them one defendant?

    • Danny

      So the case isn’t dropped?

      If he was to throw the case out he wouldn’t be able to obtain the details of how many people the lawyer conned money out of.

    • http://profiles.google.com/artfulldragon TL Dragon

      I don’t know why HE did it, but I would have left them one just to force them to:

      1. Spend the cheddar to go to trial.
      2. Actually PRESENT a case and thus give ample evidence this is a scam and not a legal issue.
      3. Make sure that these specific mental midgets were the ones used to set some new precedents. I mean not only are the farktards shady but they are completely underprepared and inept to execute the scam they have concocted. I swear it’s like two burger flippers got up one day and said

      “Hey wanna rob the fed. reserve?”
      “Hmmm, I could use some money and hey what could go wrong? F*CK YEAH lets do the damn thing!!11!”

      So yeah, if I were the judge here I would be feeding rope to these twits like a boss. Throw enough rope out maybe these d-bags hang their whole species. One unshakeable precedent and it’s “Uh oh spaghettios” for the copywrong pay or else extortion scheme.

      • colin james

        I robbed billions from the fed. I just started my own bank and cried like a girl about going bust.

      • http://twitter.com/aces_baby Noraa Elgae

        Mmmm… Midgets….. Anyone know where I can download a copy of that?

    • Bob

      The judge ruled that it would be unfair for the defendants to be sued in such a large group. Everyone has a different defense. Also managing that many people in one case is a logistical nightmare. So they must all be sued individually. Now this case only applies to one person. They are free to sue the rest individually as well.

      • gae

        …at a much greater expense which could even make the whole thing unproffitable.

        • Scary Devil Monastery

          “Could”?

          Going to court is expensive. Going to court on an individual basis where the lawyer time you purchase to drive the case will be ten times that of what you could squeeze out of even the most diehard downloader won’t ever turn a profit.

    • Scary Devil Monastery

      Sheer genius.

      First of all since the case was not summarily dismissed the plaintiffs have the choice of going ahead with a lawsuit whose costs they will never be able to recoup – and will only make them look like schoolyard bullies in the courtroom, generating no end of bad press.

      Or they can publicly dismiss the lawsuit and eat crow.

      I think this is the way a peeved judge acts when he believes someone tries to make him a cat’s paw for a ploy obviously meant to abuse the judiciary.

      Sheer ownage. We need more judges like these.

  • Him

    well done that man! what a shame he didn’t force the info asked for out of this lawyer concerning the amount made from settlements. it would have added even more effect had the figures been made public. anyone else that refused to obey a court order would have been fined for contempt and put in prison. same should have happened to this scum bad and his clients!

  • politux

    Bravo! I hope this sets a precedent.

    • Anon

      It won’t set a precedent unless an actual judgment is passed. By throwing the cases out, he’s set an example, but not quite a precedent. That’s probably why he left one defendant, so he can actually begin the process of setting a precedent.

  • Anonymous
  • Daniel

    This man is my god.

  • http://fightcopyrighttrolls.com S.J. Doe
  • Firestorm117

    My one question: because the judge threw out all but one defendant, I presume this means the case is essentially still on. Does this mean he kept one defendant in to continue the case and hold the law firm to his request and can bring disciplinary actions against them if they do not comply?

    • Anonymous

      It could be that this one person is the only defendant who actually lives in the stated region of San Francisco.

      Ira Siegel refusing to comply with a court order can certainly be classed as contempt of court. That is for the court to examine further but if correct this is an act to be punished but does not mean ending the case.

      Then the suspicious raised by Judge Bernard Zimmerman about this only being a “money making scheme” has yet to be proved and the Judge will certainly examine this aspect in greater detail and why he ordered them to hand over their accounts.

      So in my opinion all that really happened today was 4999 people being dropped from the case due to wrongful jurisdiction and joinder.

      The next step of Ira Siegel should be to want to drop the case to avoid a judicial examination of his scheme. The Judge here would make a good call if he refuses to allow him to drop this case.

      • Anonymous

        I just read the full ruling and see what happened.

        There would be around a dozen Does in the San Francisco region. The Judge to get some balance on the case checked the location of the first 100 Does. Only Doe #17 was found to be in the correct region.

        So he dropped everyone else from the case apart from Doe #17.

        The Judge gave Ira Siegel until September 20th to write a letter to all 4999 to drop the case and to include a copy of his ruling. He has then allowed until a date in October for them to take Doe #17 to court or Doe #17 would be dropped as well.

        • http://pulse.yahoo.com/_IZ5BM5GNLA54OADSWGSXAMA7SY Jay

          I wonder why he didn’t drop those cases with prejudice though?

        • Anonymous

          That would be to wrongful jurisdiction and joinder. So the judge still allows them to pursue the Does in the right region. Ira Siegel is unlikely to do that through due to enough court pain already, higher costs and he has already got plenty of cash out of these Does already.

  • Bobthenob

    Finally, A judge with common sense and a working brain!

  • Autosleep

    “Constitution authorizes Congress to enact copyright laws ‘to promote the Progress of Science and useful Arts”

    “If all the concerns about these mass Doe lawsuits are true, it appears that the copyright laws are being used as part of a massive collection scheme and not to promote useful arts,”

  • Anonymous

    Clap, clap, clap!

  • Anonymous

    Clap, clap, clap!

  • Anonymous

    Clap, clap, clap!

  • http://Twitter.com/elisaknockout Elisa ? Knockout™

    Where’s jack Murdock? Lmao :P
    Great judge ;D

    • YoureNotAWanker

      Give it a minute. He’ll show up eventually. One “genius” already did. (piratescum) Then he’ll somehow spin this into “And what about all the judges who disagree with this judge and blah blah blah”. Or something like “I guess this is just another free pass for people to keep on stealing”. Something like that.

      • http://Twitter.com/elisaknockout Elisa ? Knockout™

        lol truly spoken haha.

      • http://pulse.yahoo.com/_IZ5BM5GNLA54OADSWGSXAMA7SY Jay

        There’s only one judge that disagrees and that’s Beryll. But I don’t see how she can ignore what other judges are doing in stopping this massive abuse of the judicial system.

        • http://joshesforchange.wordpress.com/ Josh C

          Anyone notice that that judge’s name is the same as the evil superboss in the first season of Sailor Moon (or at the least the english release)?

    • Scary Devil Monastery

      Where’s jack Murdock?”

      Not Laughing His Ass Off. :)

      Given that there is an official ruling he’s most likely in his basement dusting off “Emotion-driven diatribe #5″ for use in his next wordwall whine.

      • http://Twitter.com/elisaknockout Elisa ? Knockout™

        haha:)

  • http://Twitter.com/elisaknockout Elisa ? Knockout™

    Where’s jack Murdock? Lmao :P
    Great judge ;D

  • Piratescum

    This judge should be thrown out of court for siding with the criminals who try to rip off artists/devs.

    • Zan

      So a porn star sucking @@@@ is art?!?

      Ok……..

      • Ven

        So a sculpture of a naked biblical figure is art?

    • Danny

      Piratescum they are not criminals. This is a civil case!

    • http://fightcopyrighttrolls.com S.J. Doe

      I understand that you are just trolling, but anyway:

      “This Court does not condone copyright infringement and incourages settlement of genuine disputes. However, plaintiff’s desire to to enforce its copyright…”

    • Jmorse43508

      I normally don’t flag trolls, but I made an exception in your case, as your idiotic comment is contributing nothing towards the discussion.

      And if Disqus allows it to remain, then all I have to say is
      OBVIOUS TROLL IS OBVIOUS and Please Log Off Net-Kook (PLONK)

    • Anon

      Awwww, poor little baby, life just isn’t going your way is it? I guess you’ll have to find meaningful endeavors in that big scary world of *Gasp!* People’s Rights. Don’t worry, it’s much more fulfilling than being a troll and a corporate shill.

    • YoureAWanker

      Technically, they’re not criminals. It’s innocent UNTIL proven guilty in a court of law. As such, these people are not criminals because guilt hasn’t been proven. Nor will it, because these studios and whatnot aren’t actually taking them to court, because they don’t have actual evidence to determine guilt. Just shoddy evidence which reasonable judges will not allow. What they’re doing is the equivalent of legal extortion though. And trying to save a buck by lumping everyone together in one court. This judge saw through that and called them out on it. Sucks to be them, but it appears in this case the judge ruled wisely and intelligently, and used a bit of common sense.

      Also, the people who rip off artists and developers are the middlemen. Not the fans.

      You sir are an even worse troll than Anon and Jack Murdock. Which is saying a lot. Eat sh*t and die.

      - Signed
      EVERYBODY

      • http://torrentfreak.com/ Rob8urcakes

        Sorry my friend but this part of your comment is PROFOUNDLY in error -
        “What they’re doing is the equivalent of legal extortion though. And trying to save a buck by lumping everyone together in one court.”

        Please see -
        TITLE 18 > PART I > CHAPTER 41 > § 875
        (d) Whoever, with intent to extort from any person, firm, association, or corporation, any money or other thing of value, transmits in interstate or foreign commerce any communication containing any threat to injure the property or reputation of the addressee or of another or the reputation of a deceased person or any threat to accuse the addressee or any other person of a crime, shall be fined under this title or imprisoned not more than two years, or both.
        http://www.law.cornell.edu/uscode/html/uscode18/usc_sec_18_00000875—-000-.html

        And the sooner this ^ is brought to the attention of our latest hero Judge Z or raised in Court the better, because extortion is unlawful and WONT be tolerated.

        • YoureAWanker

          Very true Rob8urcakes. I shouldn’t have put “legal” extortion. There is no such thing. I should’ve just put extortion. Because that’s essentially what it is. However, it is great news indeed to see that someone out there can see past the BS and uses a bit of common sense. I for one would buy this judge a drink if I could.

          Speaking of copywrong trolls, anyone hear about what’s going on with Righthaven? Apparently they’re on “life support”, from what I read somewhere online earlier today.

    • An Unwashed Heathen

      As opposed to siding with criminals who try to rip off customers via the court system?

      Cry me a fucking river.

    • Scary Devil Monastery

      Ah, you mean he should be thrown out of court for actually doing his job which is interpreting and upholding law?

      Your opposition to due process and common jurisprudence is noted, Troll.

  • Meathamper

    I love how courts have to label porn movies as “art” or “works of art” in the eyes of the law.

  • Momo

    Wow, he seems to understand both how bittorrent tech works and also what copyright was supposed to be. Props to this amazing judge!

    Really the final quotation almost invites the next logical step in his spot-on reasoning: invalidate the copyrights they abused to bring these lawsuits!!

    • Noone

      ^^^This. Momo is right. If doe 17 is taken to trial, and judge Z is not satisfied that plaintiff is actually trying to protect his copyright, he could very well invalidate copyright on this one video, thus pushing it into public domain and preventing the other 4999 does from ever being sued over this particular video.

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  • Guest

    On The Cheap, LLC?

    Let’s kill them all!

  • Guest

    On The Cheap, LLC?

    Let’s kill them all!

  • Anon

    Absolutly epic ruling on the part of the judge here. He should be commended.

    His logic strikes at the heart of the flawed logic used to enforce copyright today.

    Well done

  • Pingback: Judge Decimates BitTorrent Lawsuit With Common Sense Ruling | Torrents & File Sharing News

  • Anonymous

    This judge is a Real American Hero.

  • happygilmoar
  • ninformant

    how bad would it suck to be the ONE guy not dismissed LOL!

  • http://travismccrea.com Travis McCrea

    I suggest that everyone who can give his secretary a call and leave a message explaining how much we appreciate his fair ruling… he is going to get a lot of shit from copyright holders… let him know his decision was a good one.

    415 522 4093 (This will go to “Rose” his secretary)

  • Madasallgetout

    This stuff is getting out of control. Glad this judge finally put the kabosh on this kind of lawsuit. Sorry but I think that those defense lawyer trolls are just as bad. Mine charged me $900 to file a motion to stop Verizon from turning over my name, but that didn’t work. Then he charged me more to get a reduced settlement but then I found http://www.legalcopyrightreform.com and see i could have just done that myself and saved the $1300 i paid my lawyer. All those attorneys on the EFF list charge a ton of money and most are just ripping thier clients off and taking advantage of these troll cases to get defense clients.

    • anon

      You fell victim to FUD. People shouldn’t do anything with these cases unless a COURT sends you a notice to appear. 99.9% of these people will be fine if they just don’t respond to ANYTHING from their ISP, from these scumbag attorneys, or anything else. Don’t call them, don’t e-mail them and for God’s sake don’t PAY them.

    • http://fightcopyrighttrolls.com S.J. Doe

      Stop this fucking bullshit, troll. More or less educated people will immediately understand who you are, but I’m afraid that ignorant folks, who panicked when received a subpoena notification can heed this ill-conceived advice.

      This moron Malloch O’Brennan created the mentioned site in a day and spills this shit all over blogosphere.I don’t know who is he. There are 2 options: Troll himself. Or a miserable person who caved up and paid ransom and now will not be happy unless others do the same stupid things.

      • http://fightcopyrighttrolls.com S.J. Doe

        Sorry for this outburst of emotions.

        I will post my thoughts about this site and such advices in general today or tomorrow.

        • http://torrentfreak.com/ Rob8urcakes

          lol, no apologies needed from my angle sjd :)
          Your emotions, instincts and statement is 100% spot-on my friend.

          Though I would likely have put it, “Stop this utter bullshit you slime-ridden fucking troll …”
          But I got your meaning adequately well heheh.
          *thumbsup

      • http://fightcopyrighttrolls.com S.J. Doe
    • Anonymous

      To be honest, I’ve never seen such TERRIBLE advice in my life.

  • Ryu

    C-c-c-c-c-ombo Breaker!

  • Anonymous
  • Fugasmic

    Finally the US has their own equivalent to UK’s Judge Birss. A judge with common sense who knows a scam when he sniff’s it.

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  • YOYOMA

    Glad to hear the case got dismissed, but I was wondering, I know the case isnt officially over till october, but some subpoenas from this case has a deadline for mid september. Can the subpoena still be used to get our information even though the case is pretty much dismissed? i spoke wit a lawyer and he didnt say much

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  • http://profiles.google.com/giantnerd14 Collin O’Toole

    Give this judge a medal!

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