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Discovering the Identity of Anonymous Internet Posters
Mitchell Silberberg & Knupp LLP Newsletter | December, 2001 | Rohit U. Shendrikar

Posted on 12/10/2001 1:32:33 PM PST by Torie

Companies are increasingly using the courts to seek relief for injuries caused by “cybersmearing,” a form of defamation appearing on the Internet message board and in chat rooms. However, because such defamatory statements usually are posted anonymously, before companies can pursue their defamation (and related) claims, they first must request the court to compel the relevant Internet service provider (“ISP”) to reveal the actual identity of the anonymous poster. In determining whether to compel the discovery of an anonymous Internet poster’s true identity, courts are required to balance the privacy and free speech interests of the poster with the plaintiff company’s right to protect its proprietary interests and reputation.

A New Jersey appellate court recently set forth a comprehensive set of guidelines for a trial court to use when confronted with an application by a plaintiff to compel the identity of an anonymous Internet poster. Before compelling an ISP to reveal such an identity, the trial court should:

[1] require the plaintiff to notify the anonymous poster that he or she is the subject of a subpoena, and provide a reasonable opportunity for the poster to respond (efforts to notify the poster may include posting a message on the ISP’s message board):

[2] require the plaintiff to provide an exact description of the statements made by the poster;

[3] determine whether the plaintiff has set forth a prima facie cause of action against the poster; and

[4] balance the right of anonymous free speech with the strength of the plaintiff’s cause of action and the necessity of the disclosure of the poster’s identity.

While these factors currently are the law only in New Jersey, other courts have considered, and in the future are likely to consider, similar factors before permitting discovery of an anonymous Internet poster’s identity.

In addition to these common law requirements, a court recently held that California plaintiffs also face the further hurdle of satisfying a California statute designed to protect freedom of expression - the so-called anti-SLAPP (“Strategic Lawsuit Against Public Participation”) statute. Triggered by the filing of a special motion by the defendant, the anti-SLAPP statute requires the plaintiff to demonstrate to the court a probability of success on any cause of action arising from any act the defendant committed in furtherance of his or her right of free speech in connection with a public issue, or face dismissal before discovery even begins.


TOPICS: Government; Miscellaneous
KEYWORDS:
OK, the title is hyped a bit to generate interest, although it is not mine. I received this newsletter in the mail. I thought it might be of interest so I retyped it. Internet anonymity is not an absolute thing, for those who didn't already otherwise know that.
1 posted on 12/10/2001 1:32:33 PM PST by Torie
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To: Torie
I knew that as well. It's not that hard to for those to figure out who so and so it.

That said, this scares me on free speech measures. Should I expect a phone call from Carolynne Jarvis or Andrew McKelvey's lawyer anytime soon? I sure have no plans of keeping my trap shut on this matter.

2 posted on 12/10/2001 1:36:43 PM PST by Dan from Michigan
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To: Dan from Michigan
Correction - Who is so and so.
3 posted on 12/10/2001 1:37:15 PM PST by Dan from Michigan
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To: Jim Robinson
Ping. This could interest you.
4 posted on 12/10/2001 1:37:38 PM PST by Dan from Michigan
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To: Torie
Internet anonymity is not an absolute thing, for those who didn't already otherwise know that.

Coincidence?

5 posted on 12/10/2001 1:38:19 PM PST by Hoplite
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To: Hoplite
Yep, totally. :)
6 posted on 12/10/2001 1:40:05 PM PST by Torie
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To: Torie
This is a more serious threat than most people here probably realize. There is a real possibility that some people here could commit libel and be held accountable for it.

In general terms, as long as the statements we make here are opinion about someone, there is no problem. Where we could get in trouble is in knowingly spreading something that is both false and defamatory. In general, we are discussing "public figures" here who have less protection from such statements than private individuals, but even public figures can win a libel suit.

7 posted on 12/10/2001 1:44:52 PM PST by Dog Gone
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To: Torie; Dog Gone
Dog Gone is really Hillary Clinton.

Now try and find me! BUWAHAHAHAHAHAHA!!!!

8 posted on 12/10/2001 1:46:22 PM PST by Billthedrill
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To: Dog Gone
Ya, there needs to be a malicious intent element with public figures. That is hard to prove. Indeed, given all the nutty things that are truly believed by some folks at this site, I think the mere nutbag defense might be pretty airtight, don't you?
9 posted on 12/10/2001 1:48:18 PM PST by Torie
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To: Billthedrill
A possible line of defense is outlined for you in post #9. :)
10 posted on 12/10/2001 1:49:18 PM PST by Torie
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To: Billthedrill
Oops, the poster is not a public figure so far as we know. Scratch that. You still have hope that the damages are low though, because you are only defaming a screen name. :)
11 posted on 12/10/2001 1:51:28 PM PST by Torie
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To: Torie
I'm not going to sue him. I'm going to find him and beat up his kitten and do other mean things.
12 posted on 12/10/2001 1:55:05 PM PST by Dog Gone
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To: Torie
given all the nutty things that are truly believed by some folks at this site

I would remind you there was a time when the prevailing view was "the earth is flat." Dissenters to that theory were considered nutty. Some people think belief in God is nutty. I guess not everyone posting here has the same belief system. This site wouldn't get much traffic if everyone here had the same beliefs.

13 posted on 12/10/2001 2:00:11 PM PST by NoControllingLegalAuthority
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To: Dan from Michigan
Ok, thanks for the ping.
14 posted on 12/10/2001 3:01:44 PM PST by Jim Robinson
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To: Dog Gone
How much do you think we can get from someone who defames our screen name?
15 posted on 12/10/2001 6:46:30 PM PST by 11th Earl of Mar
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To: Jim Robinson
Because there are moderators who may remove offending posts, it's possible that FR itself may be deemed liable for the content of posts. I don't know if sites such as FR are protected by the "common carrier" theory or not. (That is, The Phone Company is not liable for what people say on the phone.) This may not be much of a problem for "public figures" but could be a problem in some of the "profile" gathering.
16 posted on 12/10/2001 6:54:18 PM PST by Doctor Stochastic
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To: Doctor Stochastic
Well, I know that that is a legal theory, but I doubt it will pass muster. Thanks, Jim Robinson
17 posted on 12/10/2001 7:01:08 PM PST by Jim Robinson
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To: 11th Earl of Mar
If your screen name had some commercial value which was lost because of a defamatory post, you might be able to sue to protect it. It wouldn't be much different than a Hollywood actress who is known by a name other than that on her birth certificate who was defamed.

But since that doesn't appear to be the case here at FR, I can safely call you a whoredog.

18 posted on 12/10/2001 7:16:27 PM PST by Dog Gone
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To: Torie
Of course we can use the "diminshed ability" theory or maybe an "insanity" plea.
19 posted on 12/10/2001 8:06:54 PM PST by poet
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To: Torie
Doom's identity is Doom's business.
20 posted on 12/10/2001 8:10:05 PM PST by Doctor Doom
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