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RIAA sued for extortion and racketeering
CNET ^ | 2/18/2004 | John Borland

Posted on 02/18/2004 7:51:27 PM PST by plain talk

It's probably not the first time that record company executives have been likened to Al Capone, but this time a judge might have to agree or disagree. A New Jersey woman, one of the hundreds of people sued for alleged music-swapping by the Recording Industry Association of America, has countersued the big record labels, charging them with extortion and violations of the federal anti-racketeering act. Through her attorneys, Michele Scimeca contends that by suing file-swappers for copyright infringement, and then offering to settle instead of pursuing a case where liability could reach into the hundreds of thousands of dollars, the RIAA is violating the same laws that are more typically applied to gangsters and organized crime.

"This scare tactic has caused a vast amount of settlements from individuals who feared fighting such a large institution and feel victim to these actions and felt forced to provide funds to settle these actions instead of fighting," Scimeca's attorney Bart Lombardo wrote in documents filed with a New Jersey federal court. "These types of scare tactics are not permissible and amount to extortion." Ms. Scimeca is one of a growing number of people fighting the record industry's copyright infringement campaign against file-swappers, although few have used such creative legal strategies. According to the RIAA, which filed its latest round of lawsuits against 531 as-yet-anonymous individuals on Tuesday, it has settled with 381 people, including some who had not yet actually had suits filed against them yet. A total of nearly 1,500 people have been sued so far.

The industry group says that "a handful" of people have countersued, using a variety of claims. "If someone prefers not to settle, they of course have the opportunity to raise their objections in court," an RIAA representative said. "We stand by our claims." Few if any of the cases appear to have progressed far, however. The first RIAA lawsuits against individuals were filed more than five months ago, although the majority of people targeted have been part of the "John Doe" campaigns against anonymous individuals this year.

Several individuals and companies have started by fighting the RIAA attempts to identify music-swappers though their Internet service providers (ISPs). The most prominent, known by the alleged file-swapper's screen name "Nycfashiongirl," resulted in at least a temporary victory for the computer user. A Washington, DC, court ruled in December that the RIAA's initial legal process for subpoenaing ISP subscriber identities before filing lawsuits was illegal. Because "Nycfashiongirl" had been targeted under this process, the RIAA dropped its request for her identity.

However, that may have provided only a temporary reprieve. According to the Electronic Frontier Foundation, a civil liberties group that is closely following the RIAA's campaign, the Internet address used by "Nycfashiongirl" was included in the batch of lawsuits filed on Tuesday against anonymous individuals, raising the likelihood that she will be drawn back into the courts.

Separate attempts to fight subpoenas are ongoing in North Carolina and St. Louis, where the American Civil Liberties Union and ISP Charter Communications are respectively challenging the RIAA's information requests. In San Francisco, computer user Raymond Maalouf has taken the first steps toward fighting the RIAA's suits. His daughters were the ones that used Kazaa to download music, and one of them even wound up in last month's Super Bowl advertisement for Pepsi's iTunes promotion, which featured a handful of teens caught in the RIAA dragnet.

In documents filed with San Francisco courts, Mr. Maalouf's attorneys noted that teachers had openly discussed downloading music through Kazaa and using the downloaded songs in classes at Mr. Maalouf's daughters' school. That should be a protected fair use of the music, the attorneys said. At a status conference held in San Francisco early in February, Mr. Maalouf's case was just one of five RIAA lawsuits moving through the courts together, attorney Ted Parker said. However, several of those others involved defendants who appeared close to settlement, he added.

Even RIAA critics look at Scimeca's racketeering-based countersuit as a long shot. But it's worth trying, they say. "It is the first I've heard of anyone attempting that," said EFF legal director Cindy Cohn. "I guess that is a silver lining of the fact that the RIAA is suing so many people, that there are a lot of lawyers trying to figure out ways to protect folks."


TOPICS: Crime/Corruption; Extended News
KEYWORDS: checktheirbooks; crime; extortion; musicindustry; protectionracket; racketeering; recordcompanies; riaa; shakedown
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1 posted on 02/18/2004 7:51:28 PM PST by plain talk
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To: plain talk
About time a backlash on RIAA occurred. Hooray!
2 posted on 02/18/2004 7:59:58 PM PST by lilylangtree (Veni, Vidi, Vici)
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To: plain talk
Anyone know how to get in touch with Mr. Lombardo? I smell a class-action.
3 posted on 02/18/2004 8:07:53 PM PST by Houmatt (Justice For Carlie!)
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To: Houmatt
Yes, information please.
My IP sold me out to the RIAA months ago.
4 posted on 02/18/2004 8:09:53 PM PST by LisaMalia (In Memory of Sgt. James W. Lunsford..KIA 11-29-69 Binh Dinh S. Vietnam)
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To: lilylangtree
Backlash? One case? ....more like twenty lashes with a wet noodle. Seems to me that some of these perps want to change the subject.
5 posted on 02/18/2004 8:13:18 PM PST by Banjoguy (Fool me once, shame on you, fool me twice, shame on me.)
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To: plain talk
The lawsuit will fail. It's an idiotic concept. But of course that's never stopped people from filing lawsuits before.
6 posted on 02/18/2004 8:16:47 PM PST by flashbunny (Taxes are not levied for the benefit of the taxed.)
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To: flashbunny
The lawsuit will fail. It's an idiotic concept.

Are you a lawyer? Or do you just play one on FreeRepublic?

7 posted on 02/18/2004 8:29:52 PM PST by ProudGOP
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To: flashbunny
Your probably right, but as long as it keeps the goons at RIAA busy enough to stop them from molesting more 12 year olds then its all good :)

Maybe it'll even give them some time to think about their blatant price gouging, well and pigs may fly too :/
8 posted on 02/18/2004 8:31:24 PM PST by battousai (Coming Soon to an election near you: Pasty White Hillary and the Nine umm Three? Dwarfs!)
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To: Banjoguy
What subject might that be? Downloading songs off of the internet for personal use?
9 posted on 02/18/2004 8:56:42 PM PST by Houmatt (Justice For Carlie!)
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To: flashbunny
The lawsuit will fail. It's an idiotic concept. But of course that's never stopped people from filing lawsuits before.

Frivolous lawsuits are a dime a dozen..(so to speak). Coffee spills, trips in Walmart, and the like.

I think being sold out by a company that you pay your hard earned money to is worth some hard fought litigation. Isn't that what "civil liberty" is all about? Or does that only apply to liberal causes?

10 posted on 02/18/2004 9:04:03 PM PST by LisaMalia (In Memory of Sgt. James W. Lunsford..KIA 11-29-69 Binh Dinh S. Vietnam)
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To: LisaMalia
Which company sold you out? I am curious.
11 posted on 02/18/2004 9:08:54 PM PST by Houmatt (Justice For Carlie!)
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To: Houmatt
My internet provider....:)
12 posted on 02/18/2004 9:20:32 PM PST by LisaMalia (In Memory of Sgt. James W. Lunsford..KIA 11-29-69 Binh Dinh S. Vietnam)
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To: flashbunny
The lawsuit will fail. It's an idiotic concept. But of course that's never stopped people from filing lawsuits before.

That depends, the RIAA has already been found guilty in a court of law for price fixing.

13 posted on 02/18/2004 9:43:46 PM PST by Paul C. Jesup
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To: plain talk
BTTT!!
14 posted on 02/18/2004 10:20:30 PM PST by Lael (Patent Law...not a single Supreme Court Justice is qualified to take the PTO Bar Exam!)
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To: Houmatt
Bart Lombardo
15 posted on 02/18/2004 10:35:25 PM PST by NotJustAnotherPrettyFace (Michael <a href = "http://www.michaelmoore.com/" title="Miserable Failure">"Miserable Failure"</a>)
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To: Paul C. Jesup
Technically they were not found guilty. They agreed to give states and the lawyers and out of court settlement into the millions. The consumers were "promised" a check (if they didn't get a whole lot of responses to the offer for a free check, no questions asked). Consumers didn't get a check.

Since it was an out of court settlement, they were not found guilty in a court of law of price fixing. We all know they did.

16 posted on 02/18/2004 11:08:27 PM PST by weegee (Election 2004: Re-elect President Bush... Don't feed the trolls.)
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To: weegee
I heard different, that they lost the case.

But anyway, the RIAA is guilty of so much more than what is listed in this lawsuit.

17 posted on 02/19/2004 7:12:33 AM PST by Paul C. Jesup
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To: ProudGOP
Are you a lawyer? Or do you just play one on FreeRepublic?

I am and I've actually gone to trial on several Civil RICO suits over the last 15 years. The case doesn't stand a chance unless they can show that RIAA has engaged in a pattern of racketeering activity, which typically requires one or more schemes to commit fraud supported by at least two predicate acts (i.e. mail and/or wire fraud) commited within the previous ten years, that would have continued indefinately if the scheme had not been uncovered. I don't see the fraud or the predicate acts that are absolutely necessary under the RICO Act for simply suing people for stealing music in violation of the Copyright Laws and then offering to settle with them for a fraction of what they could be liable for if their cases went to trial.

18 posted on 02/19/2004 7:31:44 AM PST by Labyrinthos
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To: Labyrinthos
1) Downloading a song for your personal use is not a violation of copyright laws.

2) The RIAA has demanded internet service providers turn over their membership rolls for the sole purpose of filing lawsuits against people who are not doing anything wrong.

3) The people sued by and large are not in a position to fight back from a lawsuit of this kind and so they are forced to settle out of court, and the RIAA knows it.

Are you familiar with the grandmother that was sued in the first round of lawsuits? The RIAA insisted on suing her even though she did not even own a personal computer. They were forced to drop the suit but strongly hinted they might refile it in the future. And you are telling me this is not extortion tactics?

Sorry, but you are dead wrong on this one.

19 posted on 02/19/2004 9:16:35 AM PST by Houmatt (Justice For Carlie!)
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To: NotJustAnotherPrettyFace
This is where you can find contact information on Mr. Lombardo.

I wonder if you have to put up any money to make it a class action lawsuit....?

20 posted on 02/19/2004 9:24:34 AM PST by Houmatt (Justice For Carlie!)
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