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Reblogged from Fight Copyright Trolls:

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2/22/2013 Update: this fraud is seemingly grounded shortly after it took off (scroll to the bottom of the post).

Over the last couple of days, I started receiving disturbing reports about a new copyright extortion outfit, “Internet Copyright Law Enforcement Agency.” The con artists behind this “company” have been mass-sending demand letters threatening that those who won’t pay $495 by a certain date, …

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I am horrified by reading Sophisticated Jane Doe (SJD)'s story about the Copyright Law Enforcement Agency. Quite frankly, I was already of the opinion that some of the copyright trolls needed to be disbarred and some needed some jail time for the fraudulent activities they appear to have taken part in, and this was when they were filing CIVIL COPYRIGHT INFRINGEMENT lawsuits in federal court. Reading this story, I am offended by the activities of this group, and no doubt the FBI and other law enforcement agencies will take note of their actions. In my opinion, this kind of activity raises to the levels of Ransomware and other flat-out illegal activities, and I have no doubt they will be shut down by law enforcement agencies just as fast as I am typing this comment. For these reasons, I am not writing my own separate article on this topic, but I am merely re-posting SJD's article below.

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Reblogged from DieTrollDie:

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28 Feb 13 - Update

I have been getting a few request for ideas on how to respond to the exculpatory evidence request letters lately.  As previously stated, there is NO legal requirement to reply to the request.

Saying that, I'm of the opinion it could be good to respond on your own terms.  As I have previously cautioned everyone - don't make any false statements if you do respond. 

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I am posting the following article entitled "Lipscomb Fishing Co., or "Exculpatory Evidence Request" to my website because many individuals are sending me inquiries and e-mails which in my opinion this article answers wonderfully. In short, with any of Lipscomb's lawsuits, you do need a lawyer. However, to allay some of your fears with regard to the so-called "exculpatory evidence requests" that you are receiving, I think this article will be helpful. Obviously not legal advice.

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Like most of you, we here at the Cashman Law Firm, PLLC have been watching the Hard Drive Productions, Inc. v. Does 1-1,495 (1:11-cv-01741) case in the US District Court for the District of Columbia.

To our surprise and against the 1+ year trend of the DC Court, earlier this month, Judge Bates went against the trend to remain silent about the validity of these cases and inquired about whether or not John Doe Defendants in the case actually lived in DC. In short, we understand that if the judge came to the conclusion that this is yet one more of John Steele’s mass bittorrent cases (but filed in DC as a result of forum shopping), then the judge would have likely come to the conclusion that the DC court did not have jurisdiction to try the case. As a result, he would have likely SEVERED AND DISMISSED the case, giving Steele|Hansmeier, PLLC (now Prenda Law, Inc., a story in itself) the opportunity to file against defendants in their home states. As you have read in previous posts, as a result of such a dismissal, Steele would have three years from the alleged date of infringement to file these lawsuits in defendants’ home states.

What no doubt concerned Steele (and what caused an overflow of conversations on the various bittorrent forums) is that six days ago, Judge Bates took the extra step and invited Doe Defendants to file motions to quash with the Clerk’s office, stating that they would be put under seal (meaning, hidden from view).

However, in spite of the judge’s invitation, I have not been advising people as to whether they should or should not file the motion to quash — and in fact I have been overly cautious about his invitation to do so — because historically, the District of Columbia Court has typically UNSEALED motions to quash when they deny them, leaving all the formerly sealed motions unsealed and naked for everyone to see.

The DC court has historically been AGAINST accused internet downloaders. Yes, we have certainly had our fair share of victories, but then again, many of the original cases are still alive (and because of this, plaintiffs have added perhaps thousands of new defendants to various DC cases, hence the new subpoena letters for older cases). I do not see why Judge Bates would be bold enough to go against former judges’ orders for essentially identical cases [See, Stare decisis (Anglo-Latin pronunciation: /ˈstɛəri dɨˈsaɪsɨs]) is a legal principle by which judges are obliged to respect the precedents established by prior decisions.], and the fact that Judge Bates was willing to go against Judge Beryl Howell and the others made me optimistic, but still cautious.

As much as this invitation to file appeared to signal a victory for the accused internet users, for whatever reason — political pressure, angry judges, etc. — today Judge Bates has essentially stepped down presiding over the case and he has handed the case over to Judge Facciola. This magistrate judge has seen bittorrent cases before, and in my opinion this could be a sad moment for the accused Does. To be clear, I understand that this transfer might not have been done with the permission or consent of Judge Bates. In fact, his order explicitly states, “Consent of the District Judge [him] is not necessary.” So perhaps we can piece together what has happened behind closed doors.

While it remains my opinion that this case suffers from issues of improper jurisdiction and improper joinder, Judge Bates is no longer making the decisions as to whether the case will be dismissed or not. Similarly, it is no longer clear whether it is in Does’ best interests to file the motions to quash, or whether they will suffer the same fate as all the other motions to quash filed in the DC court over the past year.

As for what defendants should do — I would probably wait and see what Judge Facciola does. Will he continue in Bates’ footsteps and kill the case? Or will he deny the motions to quash and move forward? We can only wait and see.

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I would like to personally congratulate the 6,374+ John Doe Defendants (3,120 + 635 + 2,619) who have been dismissed from the LFP Internet Group, LLC (Larry Flynt Productions) cases. This is a huge victory for our clients and internet users in general. What makes this case significant is not the daunting number of defendants, but that this case provides great case law for future cases.

In short, since the West Virginia Cases crumbled in December of 2010, judges across the country have taken notice that there are more issues in these cases other than plaintiffs merely being sued in the wrong jurisdiction. There and here — like dominoes tipping dominoes — the cases were dismissed and severed based on joinder issues. In short, the joinder issue can be summarized by stating that it is improper for a plaintiff attorney to sue many John Doe defendants who, when downloading — although they were all committing the same copyright infringement crimes at the same time — were not engaged in one concerted effort.

In the words of Hon. Royal Furgeson, Senior United States District Judge for the Northern District of Texas, the defendants may have shared files via BitTorrent, but “there are no allegations… that the Defendants are in any way related to each other, or that they acted in concert or as a group in their allegedly offending actions.” The plaintiff only claimed that “each Defendant… has used, and continues to use, BitTorrent software to reproduce and/or distribute Plaintiff’s motion picture to hundreds of other BitTorrent users.” Because the plaintiff’s infringement claims against each Defendant is based on the individual acts of each Defendant rather than “arising out of the same transaction, occurrence, or series of transactions or occurrences,” joining them together in one lawsuit is improper.

In short, the rule we get from this monster case is an affirmation of the law from the West Virginia cases, namely, “merely committing the same type of violation in the same way does not link defendants together for purposes of joinder.” West Coast Prods., Inc. v. Does 1-535, No. 3:10-CV-94 (N.D. W. Va. Dec. 16, 2010). This is good law, and I would not be surprised if the dominoes continue to fall, knocking down one case after another.

Now what does this mean for our firm’s clients? In short, all defendants were dismissed and severed. What this means is that if the plaintiff attorneys wish to continue the lawsuit, they will have to file against each of the six thousand defendants individually. They will need to draft complaints specific to each defendant alleging infringement of their client’s copyrights — each one is extremely time consuming. They will have to get admitted (pro hac vice) in the local court in which each defendant lives, or they will have to find local counsel in each state each defendant lives and they will have to hire that local counsel to file the paperwork on their behalf. They will have to learn and follow the local court rules, they will have to pay the filing fees for each defendant (~$350) they sue, and they will have to properly serve each defendant. Then us attorneys will begin defending the cases, and we will begin conducting discovery and making them attend depositions, answer interrogatories, and prove their case. I would think this would be difficult for them to do with just a few defendants. I can imagine this would be nearly impossible to do with 6,000+ defendants. But, I’m sure if asked, they will probably post some news article expressing their determination to go after each and every defendant, and I wish them well.

As a funny closing note, I found it interesting that even in this case, the many motions to quash and motions to dismiss based on lack of jurisdiction, etc., were NOT APPROVED. They were denied as moot.

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Just as soon as I hit the “submit” button on the last post, I received an e-mail from a potential client that Lucas Entertainment, Inc. has begun contacting people about settlement negotiations for their accusation that the internet subscriber has violated copyright laws by downloading copyright protected media.  To avoid cutting-and-pasting this e-mail reply to each of my clients and/or potential clients, I am posting it here for your review.

Dear XXX,

It is good to hear back from you, although I wish it were under better circumstances.  If you read my blog entry entitled, “Torrent Downloaders Accused of Downloading Illegal Movie Files Now Wonder, ‘What Happens Now That the Subpoena Date Has Passed?’”, you’ll get an idea of what has been going on these past few weeks, and why you have been contacted so quickly with an offer to settle.

My goal in our initial correspondences was to protect you against it ever coming to where you are now.  Feel secure, however, in that you are a student with no income, and even if they persisted, for the time being you are what people in the industry call “judgment proof.”  You have nothing they can take from you (except perhaps your freedom and tarnishing your criminal record if they can prove that you violated a criminal statute, but at this stage, I understand that they are likely only looking for money).

Without meaning to scare you, the prospect of them going after you legally is an expensive proposition for them.  They will need to pay the court fee to file suit; they will have to have your served in a court in which they have jurisdiction over you; and they will need to prove their case.  I can certainly defend you in such a case, but it will be for far more than the $1,500 steep discount I have been offering people to defend them up through the negotiation phase.

You have a few choices here.  First, you can continue representing yourself without an attorney as you have been doing so far.  You can negotiate a lower settlement rate (by the way, ask yourself what exactly you are settling if they have not yet named you in their lawsuit nor have they filed suit against you in your jurisdiction), or you can pay their demand.  If you do, make sure you receive a release that they will not pursue you any further in any capacity (civil, criminal) for this movie or for any other movie you download.

Second, you can play the “Take a hike, I’m judgment proof” card and hope they don’t decide to come after your civilly or criminally.

Last, but not least, you can hire me to represent you in this negotiation.  You can decide whether you would want me to negotiate on your behalf for an amicable settlement or to come at them with guns blazing, so to speak.  I would immediately send them a letter indicating that you are now represented by an attorney and that they should cease all attempts to contact you regarding this matter.  Instead, all communications would come through me.  Depending on how you would like me to proceed (amicable settlement or guns blazing), if you decide to settle, I would participate in the negotiations to get the best terms for you and I would review the settlement terms to make sure you are shielded against future actions for this same download activity.  The last thing you want is a criminal lawsuit after you have just spent a few thousand dollars settling with them.  If you wanted me to go the guns blazing defense route, I would make them prove their case and would find every defense applicable to you to make it as difficult as possible to validate their claim against you.

Either way, if you and I spoke, I would tell you that my fee is $1,500 as it is for everyone else who comes my way.  I am able to offer this steep discount off of my regular rate and offer flat rate billing because there have been so many of you who have contacted me about the same issue and thus the work I do for one client is the same for everyone else.

If you decide to take me on as your attorney, I would need you to e-mail me your full name, address, and phone number.  I will write up a fee agreement and will e-mail it to you.  I’d like to have you sign the fee agreement and get it back to me ASAP with a cashier’s check, bank check, or money order (perhaps you can send it by FedEx if you’d like), as you do not have much time left given your 9/18 deadline.  Normally a regular check is fine, but I cannot take you on as a client only to have your check bounce a week or so later given the time restraints; nothing personal, of course.

Keep in mind that until you have done this, I am not your attorney and as such, nothing I have said above is to be taken as legal advice.  If you decide not to go with me, I advise you to seek independent counsel on anything I have said above; moving forward on your own should be done with caution and at your own risk.  I cannot protect you if I am not your attorney.

I’m sure this e-mail is exactly what you wanted to hear at 11:50pm at the beginning of your school semester.  I would suggest getting your parents involved if you are unable to afford my fee or the settlement agreement.

Warm regards,
Robert Z. Cashman

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