This list, maintained by the MLRC Institute, lists incidences in the United States in which online speech is threatened, whether through libel suits, criminal investigations, or other means. If you know of something we missed, please let us know. For more details on this list, see “Notes and Sources” below.
Too Much Media, LLC v. Hale, No. L2736-08 (N.J. Super. 2008).
Mead v. Gaston Gazette
The Associated Press
Gaston County Superior Court Judge Calvin Murphy ruled the Gaston Gazette did not have to tell the attorney for a murder suspect who a commentator was on an article about the case.
http://www.firstamendmentcoalition.org/2010/08/n-c-court-wont-force-newspaper-to-i-d-online-commentator/
See also:
North Carolina Superior Court Holds State Shield Law Protects Identities of Newspaper Website Commenters
Newsroom Law Blog
http://www.newsroomlawblog.com/2010/08/articles/shield-laws/north-carolina-superior-court-holds-state-shield-law-protects-identities-of-newspaper-website-commenters/?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+NewsroomLawBlog+%28Newsroom+Law+Blog%29&utm_content=Bloglines
Pittsburgh Post-Gazette
Anonymous bloggers beware. You may not be as anonymous as you think. Forward Township Supervisor Thomas DeRosa has won a court victory in the action that he filed in November to uncover the identities of people who posted comments on an online bulletin board that he said defamed him.
http://www.post-gazette.com/pg/10224/1079435-455.stm?cmpid=business.xml
Juzwiak v. Doe
Hersh v. Cohen
PC World
The Electronic Frontier Foundation is fighting in another case to keep anonymous commenting safe from sweeping subpoenas. A New York couple has issued dragnet subpoenas to Google and Yahoo demanding the identities of users behind 10 email accounts, 30 blog operators, website administrators, and the identities of anyone who had ever commented on those sites.
----Electronic Frontier Foundation's Memorandum in Support of the Motion to Quash
Corbett v. Twitter
STATUS: Dropped
Pennsylvania prosecutors sought a grand jury subpoena to Twitter, demanding the identity of two account holders , allegedly because they criticized the state attorney general. They said the identity of the Twitterers mattered if one was a defendant in a political corruption investigation, because it would show the defendant had a bad attitude that should earn him a higher sentence. According toa spokesman, the grand jury subpoena was dropped on May 21, 2010.
The two Twitterers, CasablancaPA and bfBarbie both received an e-mail from Twitter on Tuesday saying the company would respond tot he subpoena in a week 'unless we receive notice from you that a motion to quash the subpoena has been filed or that this matter is otherwise resolved."
Links and court documents
Subpoena (May 6, 2010)
Pennsylvania AG Dropping Twitter Subpoena, Wired, May 21, 2010
Pennsylvania Attorney General Tries to Unmask Twitter Critics, Wired, May 19, 2010
Status: Withdrawn
Eric Albritton and T. John Ward, Jr., two attorneys representing a company which claims that Cisco violated its patents (in ESN, LLC v. Cisco Systems, Inc., Civil No. 07-00156 (E.D.Tex. stipulated dismissal Nov. 2, 2007)) both filed their own lawsuits against the author of the Patent Troll Tracker blog (www.trolltracker.blogspot.com; now members only).
The defamation suits claim that a posting on the blog defamed the attorneys by alleging that although the patent suit had been filed on Oct. 15, 2007 (the day before the patent at issue was granted), the attorneys got the court clerk to change the date to Oct. 16, 2007 in order to avoid having the case dismissed. (They parties eventually agreed to a stipulated dismissal of the patent case in Texas, although another case in Connecticut is still pending.)
Ward initially sued the anonymous blogger as John Doe, and sought to obtain the blogger’s identity by seeking to depose Google. But on Feb. 23 -- after Chicago attorney Ray Niro offered a reward for the identity of the blog’s author and the blogger received an e-mail threatening to identify him -- the blogger identified himself as Rick Frenkel, an attorney who held the position of director of intellectual property at Cisco. Ward then amended his complaint to name Frenkel and his employer.
Later, Ward withdrew the Texas state case, and filed a federal suit in Arkansas against the same defendants.
Links and Court Documents:
http://www.law.com/jsp/article.jsp?id=1205491400004&rss=newswire
http://www.setexasrecord.com/news/209237-patent-troll-tracker-sued-for-defamation
http://techdirt.com/articles/20080312/020814510.shtml
http://www.patentlyo.com/patent/2008/03/troll-tracker-d.html
http://thepriorart.typepad.com/the_prior_art/2008/03/judge-wards-son.html
http://thepriorart.typepad.com/the_prior_art/2008/03/ward-jr-may-hav.html
http://www.informationweek.com/news/management/legal/showArticle.jhtml?articleID=210003653&cid=RSSfeed_IWK_All
Complaint: http://thepriorart.typepad.com/the_prior_art/files/Ward_v_Cisco_Gregg_complaint.pdf
Docket: http://co.gregg.tx.us/OdysseyPA/CaseDetail.aspx?CaseID=246928
Status: Pending; request to identify anonymous blogger re-filed
The corporate owner of the Paris Regional Medical Center in Paris, Tex. sued the blogger who goes by the alias Frank Pasquale and “fac_p,” and posts to a blog named “the-paris-site” (the-paris-site.blogspot.com), alleging defamation and violations of patient privacy provisions of the Health Insurance Portability and Accountability Act (HIPPA). Posts on the blog accused the hospital of various improprieties, including Medicare fraud. As part of the suit, the hospital subpoenaed the blog owners’ Internet service provider to reveal the blogger’s name. The trial court granted that request, but an appeals court held that Essent must meet a higher standard of proof before it could discover the blogger’s identity. In Re Does 1-10, 242 S.W.3d 805 (Tex. App.-Texarkana Dec. 12, 2007). The result is that Essent was permitted to renew its request after it obtains more.information; the motion is still pending.
Links and Court Documents:
Docket: http://68.89.102.225/Scripts/UVlink.isa/lamar/WEBSERV/CivilSearch?action%253Dview%26track%253D65369
Appellate decision denying disclosure: http://www.6thcoa.courts.state.tx.us/opinions/HTMLopinion.asp?OpinionID=9055
http://www.cyberslapp.org/cases/page.cfm?pageID=76
http://www.chron.com/disp/story.mpl/metropolitan/5377838.html
http://www.theparisnews.com/story.lasso?ewcd=682838f39bee1784
http://www.theparisnews.com/story.lasso?ewcd=07f53629d08b1219
http://www.theparisnews.com/story.lasso?ewcd=acbc503b3da6c582
http://www.statesman.com/news/content/news/stories/local/09/21/0921blogsuit.html?cxtype=rss&cxsvc=7&cxcat=52
http://chron.com/disp/story.mpl/metropolitan/5149745.html
http://theparisnews.com/story.lasso?ewcd=4f11e481650ad4cd
Status: Pending.
In connection with a lawsuit filed by a community group in opposition to a redevelopment plan for the Wilson Yard area of Chicago, the developer subpoenaed Google for information regarding two anonymous Chicago-based blogs (www.uptownupdate.com; www.whatthehelen.com), and two additional websites operated by the neighborhood block club (www.buenaparkneighbors.org and www.uncchicago.org). The subpoenas ask for all documents pertaining to the six Uptown residents named as plaintiffs in the original lawsuit. In addition, the neighborhood organizations were asked to turn over all posts, in any form, relating to the Wilson Yard development.
Links and Court Documents:
http://www.citmedialaw.org/threats/holsten-v-uptown-update-and-what-helen
Docket: https://w3.courtlink.lexisnexis.com/cookcounty/FindDock.asp?NCase=2008-CH-45023&SearchType=0&Database=3&case_no=&=&=&=&PLtype=1&sname=&CDate=
Status: Subpeona for information to reveal anonymous bloggers quashed in part
In a posting on the 43rd State Blues / Democrats for Idaho blog (www.43rdstateblues.com), an anonymous blogger with the pseudonym “Tom Paine,” posted comments reporting the “unverified” “rumor” that court documents showed “a deliberate series of payoffs for questionable expenses & honoraria to US Senator Larry Craig” by Melaleuca, Inc.
Melaleuca sent a letter to the website’s administrator demanding that the posting be removed. The original posting was removed, but the demand letter itself was posted on the site by someone with the pseudonym “d2.”
Melaleuca then sent a letter to the host of the website, seeking removal of the letter. The letter cited the Digital Millennium Copyright Act of 1998 (“DMCA”), which allows copyright holders to demand that website hosts removed copyrighted material posted by users to a website. Melaleuca also sought the identity of “Tom Paine.”
On June 7, 2007, Melaleuca sent a pre-litigation subpoena to counsel for the website owner, demanding the production of all server logs and other information that could be used to identify “Tom Paine” and “d2.” 43SB filed a motion to quash the subpoena with the federal district court., which partially denied the motion to quash as to “sb”, thus requiring 43SB to reveal the information that could be used to identify “sb” (who had posted the takedown demand letter). But the court also partially granted the motion in regards to information regarding “Tom Paine,” since that person’s posting – the original rumors – were not subject to the DMCA takedown provisions.
Links and Court Documents:
http://www.citmedialaw.org/blog/2007/court-rejects-bid-use-dmca-bypass-first-amendment-protection-anonymous-speech
http://blog.ericgoldman.org/archives/2007/12/takedown_letter.htm
http://www.addict3d.org/news/265332/Copyright,%20Defamation,%20Bloggers,%20DMCA,%20Safe%20Harbors,%20Cease-And-Desists%20And%20Anonymity...%20Oh%20My!
District Court opinion partially granting motion to quash subpoena: http://www.citmedialaw.org/sites/citmedialaw.org/files/2007-11-16-Report%20and%20Recommendation%20of%20Magistrate%20Judge%20--%20District%20of%20Idaho.pdf
Status: Dismissed.
In an effort pursue copyright claims against an anonymous blogger who posted several questions from the 2006 Multistate Bar Examination on the “Tab and Brandy” blog (tabandbrandy.blogspot.com; now removed), the organization that creates the exam (the National Conference of Bar Examiners) subpoenaed Google (owner of the Blogger service that hosted the blog) to obtain the blogger’s IP address. After obtaining the address, the conference’s law firm filed suit against Earthlink, identified through the IP address as the blogger’s Internet service provider, to identify the blogger. The case was dismissed the same day it was filed; it is unclear whether Eartlink provided the information.
Links and Court Documents:
http://www.citmedialaw.org/national-conference-bar-examiners-v-earthlink
http://www.law.com/jsp/article.jsp?id=1176973462175
Status: Dismissed with prejudice, Doe v. Cahill, 884 A.2d 451 (
After viewing negative comments posted by an anonymous commenter on the Smyrna/Clayton Issues Blog, City Councilman Patrick Cahill filed a John Doe lawsuit and obtained a court order to compel Comcast to identify the poster. On appeal the Delaware Supreme Court reversed a trial court decision that used a good faith standard to deny Doe’s request for an emergency protection order. In dismissing the case with prejudice, the Supreme Court held that before an anonymous commenter could be identified the plaintiff had to provide evidence to support each element of his claim to an extent that created triable issues of fact. This case was the first time a state’s high court had addressed the issue of the rights of an anonymous blog commenter.
Links and Court Documents:
http://www.groklaw.net/articlebasic.php?story=20051007151046741
http://www.citmedialaw.org/threats/cahill-v-doe
Appellant Brief: http://www.cyberslapp.org/documents/CahillvDoeAppBriefasfiled.pdf
Amicus Brief: http://www.scribd.com/doc/275487/00882doe-v-cahill-amicus
Order dismissing case: http://courts.delaware.gov/opinions/(idavx455jyc4ibyb1g20bb45)/download.aspx?ID=67130
In re Grand Jury Proceedings; Joshua Wolf, No. 06-90064 (N.D. Cal. Aug. 1, 2006)
Status: After being jailed for 226 days for contempt, blogger was released after agreeing to post material on his web site
A protest on July 8, 2005 in San Francisco tied to a meeting of world leaders in Scotland, turned violent, with a police officer assaulted and suffering a fractured skull. There was also an alleged “potential attempted arson” of a
Links and Court Documents:
Court documents available at http://www.medialaw.org/Content/NavigationMenu/Hot_Topics/Reporters_Privilege/Wolf/Wolf.htm
Eclipse Aviation Corp. v. Doe, No. 108CV110380 (Cal. Super., Santa Clara Co. dismissed July 31, 2008).
Status: Withdrawn by plaintiff
Eclipse Aviation, which manufactures very light jet aircraft, sued several John Does in New Mexico state court, alleging that they were current and former employees who had violated their confidentiality agreements by contributing and posting comments to the Eclipse Aviation Critic blog, http://eclipseaviationcritic.blogspot.com, which was active until 2007, and its successor, the Eclipse Aviation Critic Next Generation blog, www.eclipsecriticng.blogspot.com. Eclipse then filed a related action in
Links and Court Documents:
http://www.charterx.com/resources/article.aspx?id=3286
http://www.abqjournal.com/news/state/302137nm04-22-08.htm
Docket: http://www.sccaseinfo.org/pa6.asp?full_case_number=1-08-CV-110380
Motion to quash subpoena: http://www.charterx.com/mediafiles/store/58773/128547467269195924.pdf
Coverage of settlement: http://www.charterx.com/resources/article.aspx?id=3444
Status: Discovery motion denied; lawsuit against alleged leakers withdrawn
In Dec. 2004, Apple Computer, Inc., filed suit against numerous unknown entities in connection with the leak of confidential information prior to the release of an Apple product codenamed "Asteroid." The information, which Apple claims are trade secrets, was posted on a number of websites, including AppleInsider (http://www.appleinsider.com/) and PowerPage (http://www.powerpage.org/). Apple sued the unknown people who leaked the information. In an attempt to determine who these people were, Apple subpoenaed Nfox, the e-mail service provider for PowerPage, seeking e-mail messages that could identify the source(s) of the leaked information. The trial court ruled that Apple is entitled to subpoena an e-mail provider to try and identify the source(s), but declined to determine whether the bloggers qualified as journalists under the
Links and Court Documents:
Docket available at: http://www.sccaseinfo.org/
Case information and updates: http://www.eff.org/Censorship/Apple_v_Does/
Cal. App. decision at http://www.eff.org/Censorship/Apple_v_Does/H028579.pdf
Status: Subpeona pending.
In December 2008, Thomas Garrett sued The Hook weekly newspaper for its coverage of a state criminal case against him. The filing of the lawsuit was covered by various newspapers and blogs, including the cvillenews.com blog, which focuses on community news in Charlottesville, Va. Garrett then subpoenaed blogger Waldo Jaquith, seeking information used to write the blog’s article on the lawsuit, and the identity and IP addresses of all commenters to and viewers of the article. Jaquith has filed a motion to quash the subpoena, and has invoked Virginia’s reporter’s privilege.
Links and Court Documents:
http://www.citmedialaw.org/blog/2009/virginia-blogger-targeted-outrageous-subpoena
http://waldo.jaquith.org/blog/2009/01/motion-to-quash/
http://www.rcfp.org/newsitems/index.php?i=9996
http://www.citizen.org/litigation/forms/cases/CaseDetails.cfm?cID=524
Status: Discovery of anonymous blogger denied
The owner of a country club in Del Mar, Cal. filed a petition seeking on order to identify the operator and the authors of several anonymous comments on the Del Mar Country Club Sucks blog (dmccsucks.blogspot.com; no longer available). The blogger moved to quash the subpoena, and the court granted the motion.
Links and Court Documents:
http://www.citizen.org/litigation/forms/cases/CaseDetails.cfm?cID=451
Order granting motion: http://www.citizen.org/documents/ACF428D.pdf
Status: Pending.
Pursuing her federal lawsuit against Howard K. Stern, Virgie Arthur sought information from Nelda Turner of the “Rose Speaks” blog (www.rosespeaks.com) and her husband. The Turners responded with a motion to move the entire case to the Eastern District of Texas.
Links and Court Documents:
http://annanicoleandhowardkstern.com/2008/05/turners-ask-for-change-of-venue-in-virgie-arthur-lawsuit/
Status: Motion to dismiss pending
Don and Terry Swartz sued the anonymous owner and posters on the “Stop Swartz” blog (stopswartz.blogspot.com), which accuses the couple of “ruining” the Old Hickory neighborhood of Nashville, Tenn. The Swartzes sell homes in the community through their web site, www.oldhickoryvillage.org; Don Swartz is also secretary of the Historic Old Hickory Village Neighborhood Association. In March 2009, the court indicated that it was sympathetic to motions to quash the effort to reveal the anonymous posters and to dismiss the case entirely.
Links and Court Documents:
http://www.citmedialaw.org/threats/swartz-v-does
http://www.tennessean.com/apps/pbcs.dll/article?AID=/20080212/NEWS01/802120365
http://www.mediapost.com/publications/?fa=Articles.showArticle&art_aid=102307
Video of motion hearing: http://blip.tv/file/1879086