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Spotlight case concludes in music industry's favor

Arizona P2P case Atlantic v. Howell reached is conclusion last week (PDF), with a judge siding in favor of the RIAA after defendant Jeffrey Howell was found to have “willfully and intentionally destroyed evidence” essential to the case.

Arizona District Judge Neil V. Wake found Howell liable for $40,500 in statutory damages plus $350 in court costs, in addition to an order requiring him to destroy any copyright-infringing materials in his possession.

The case, which was closely watched by all sides over Wake’s interpretation of “making available” – as in, making music available for download by others instead of actually transferring any – helped trigger a massive shift in precedent away from the RIAA’s favor.

Indeed, Minnesota defendant Jammie Thomas has a chance at retrial for the $222,000 judgment entered against her, thanks to some of the findings in Atlantic v. Howell.

It is unclear what ripple effect Atlantic v. Howell will have in other cases examining the “making available” issue.

In his case, Howell said he never placed any music in his P2P client’s shared music folder, and that the music on his computer came from ripped CDs. He did, however, admit to installing the KaZaA P2P client.

The RIAA accused Howell of downloading 54 copyrighted songs in 2006. Later discovery found that he uninstalled KaZaA and formatted his hard drive, destroying evidence on at least four different occasions.

“Howell has repeatedly destroyed evidence central to the factual allegations in this case. He admits that he removed the KaZaA program from his computer and deleted the contents of the shared folder shortly after receiving notice of this lawsuit,” reads Wake’s order. “Although he testified that he created DVDs to backup his shared folder before he removed, the DVDs he produced in discovery are inaccurate and unworthy of belief. The DVDs he created are not true backups because … they do not accurately represent the contents of his shared folder at that time.”

“The recording companies’ forensic examination also shows that Howell reinstalled his computer’s operating system on January 2, 2007, a few weeks after he had received their requests for copies of various files on his computer. Howell also downloaded a program called Aevita Wipe & Delete in November, 2006 shortly after he filed his answer in this suit.2 Then, in the middle of the discovery period, he used that program to permanently delete all traces of certain files on his computer.”

Electronic Frontier Foundation lawyer Fred von Lohmann attributed part of Howell’s defeat to his lack of representation – he did not retain a lawyer for the case, although the EFF provided some assistance – noting that “he clearly wasn’t able to adequately articulate his side of the story.”

“He never had an adequate opportunity to explain what happened on his PC, said Lohmann in an interview with Ars Tecnica. “While the RIAA had forensics experts and lawyers to tell the story.... I think if Howell had an expert and lawyer to speak for him, he would have told a different story.”



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Guilty until proven innocent apparently
By FITCamaro on 9/2/2008 8:54:05 AM , Rating: 5
You know I'm all for people legitimately pirating stuff getting busted. You take the risk, it comes with accepting the consequences.

But in this case to me his guilt was not proven. They couldn't prove that the files existed. They merely suspected and said that because he wiped the hard drive, he must have been guilty.

I mean we let murderers go because the police found the key evidence somewhere where they didn't have a warrant to be. But we'll convict a pirate because we assume he's guilty?




RE: Guilty until proven innocent apparently
By Ticholo on 9/2/2008 9:07:12 AM , Rating: 5
Are you saying a murderer is as bad as a pirate? Come on! Pirating software and media is way worse! A murderer may kill a few people but a pirate's actions affect millions, maybe billions, in ways that we can't even begin to comprehend! Therefore, this is conclusive evidence that a pirate is worse because I think he is. And if the RIAA or the MPAA want to quote me in court on this, they have my blessing.


RE: Guilty until proven innocent apparently
By omnicronx on 9/2/08, Rating: -1
By chiadog on 9/5/2008 5:01:57 AM , Rating: 2
Your sarcasm detector needs some fresh batteries :o~


RE: Guilty until proven innocent apparently
By Mitch101 on 9/2/2008 9:58:33 AM , Rating: 2
What he is saying is the crime has only dates of actions that co-inside with the case. He is not saying the are equivalent.

Lets say you were convicted of a crime and all they had to go on was that you bought a shovel and a pair of gloves that week at home depot and some disposable bags from the super market and that you were home that weekend. Then you are convicted of being the criminal. They never find the evidence, fingerprints, any video they just key off that you were around and you had these items. Then the judge finds you guilty of the crime based solely on your actions/reactions.

I'm not saying he is innocent and his reactions are surely suspicious but you cant convict someone based on suspicion you need hard evidence to convict someone. I guess the judge missed that day in class. Nearly all of the RIAA's cases have no hard evidence just suspicion. When the evidence does come out the methods to collect them come into question.

I have to believe there are a lot of attorneys waiting on the sideline for the RIAA to royally screw up. The is more attorney money to be made in suing the RIAA than they could get out of individuals. In 2 years we will be flooded with infomercials of Have you been the target of an RIAA investigation? It time to call the law offices of Jacoby and Meyers and get paid.


RE: Guilty until proven innocent apparently
By JustTom on 9/2/2008 10:16:07 AM , Rating: 3
This was a civil case, the judge did not convict anyone. Imposition of default judgements in cases where one party willingly destroys evidence is typical, legal, and has numerous precedents.


RE: Guilty until proven innocent apparently
By Mathos on 9/2/2008 10:43:30 AM , Rating: 2
So, going by this judgement, since I've got 15 gigs of MP3's on my computer from ripped CD's. And Since I've had the likes of Kazaa installed on my computer in the past. Therefore if I need to format my hard drive to say, get rid of a virus that makes me guilty of copyright infringement and piracy, because I deleted evidence.

better yet, how bout if the RIAA contacted me and tried to sue me for having to use bit torrent to download a cracked version of Civ 4, a game which I already own, can even provide pictures of the box, because I downloaded a copy of it over a torrent program?


RE: Guilty until proven innocent apparently
By JustTom on 9/2/2008 11:09:08 AM , Rating: 4
If you format the HD AFTER you are instructed to keep it as evidence then, yes you should be found liable.

The RIAA wouldn't contact you about DLing Civ 4 since that is software and not music. The BSA might. And frankly providing pictures of the box is hardly proof of ownership.

http://www.civfanatics.com/images/civ4/bts/civ4bts...

It is really simple: If the trial judge tells you to keep evidence you keep it. If you destroy that evidence it is going to look really really bad.


By therealnickdanger on 9/2/2008 11:58:37 AM , Rating: 2
So it may be in your (you being anyone who downloads music) best interest to reformat (D-BAN) monthly after re-ripping music you download. If you're lucky, you will reformat before getting a letter, thus the incriminating evidence would be deleted prior to a court order. You could cite "system stability" as your reasoning for the monthly refresh.


RE: Guilty until proven innocent apparently
By JustTom on 9/2/2008 12:22:46 PM , Rating: 5
Destroying incriminating evidence is a usually a good idea. Destroying incriminating evidence AFTER a judge has told you not to is a bad idea.


By maverick85wd on 9/2/2008 3:13:13 PM , Rating: 2
agreed... he should have changed his system time, deleted whatever needed deleting, and changed it back.


By Regs on 9/3/2008 9:42:33 AM , Rating: 2
He likely incriminated himself and the judge had no choice. He needed proper representation. The 220k he had to pay likely won't even cover the costs the RIAA took it to trial. So the judge likely let him off easy.


By therealnickdanger on 9/2/2008 10:58:55 AM , Rating: 2
So how did they even know which computer in his house had the data? Which files to look for? I'm not saying it's right, but why not claim that there is no such computer in his home? Could have been a Wi-Fi leecher!

How did Atlantic get access to his information without his consent?


By JustTom on 9/2/2008 12:32:51 PM , Rating: 2
Howell had Kazaa, with an open public folder. Atlantic has access to this folder as did everyone else who had Kazaa. He admitted to destroying the evidence despite the fact he was aware he needed to make this evidence available to Atlantic. Frankly, he screwed himself.
The judge in this case, Wake, is hardly a patsy of the RIAA. Early in the trial he came down with an important and far reaching decision concerning RIAA's contention that merely placing copyrighted material in a publicly accessible folder is tantamount to copyright infringement. Wake ruled that there is no copyright infringement simply because a user might place copyrighted material in a publicly accessible shared folder. If this decision stands and is affirmed it is a serious blow to RIAA and its ability to litigate against P2P users.


RE: Guilty until proven innocent apparently
By FITCamaro on 9/2/2008 10:30:57 AM , Rating: 2
That's not what I said at all. My point is that murder IS a far more horrible crime yet we will let people off on technicalities on those trials. But we'll convict someone based on the assumption their guilty in a music pirating trial.

Please learn to read.


By JustTom on 9/2/2008 11:17:07 AM , Rating: 2
No one was convicted of anything. This was a civil case. The Judge made a default judgment because Howell deliberately destroyed evidence. This is pretty standard. The alternative is to allow people to destroy any evidence that would be prejudicial.

The problem with your analogy is that in the case of murderers getting off do to technicalities it is the party who committed the infraction of rules – the prosecution – that is being punished just as it is in this case. Howell broke the rules and he is being punished.


RE: Guilty until proven innocent apparently
By foolsgambit11 on 9/2/2008 1:33:20 PM , Rating: 2
Haha! That reminds me of The Misunderstood Letters of Sharwood Lish. He writes sarcastic letters and everybody misunderstands them as genuine. In response to his ex-girlfriend telling him she hopes he "never die(s) in a horrible plane crash, too", he tells her, "Learn to read!"

Mr. Show, ftw.


By Ticholo on 9/3/2008 10:10:07 AM , Rating: 2
Wait, you understood what I wrote for what it was? Damn it! I'll have to add something about baby seal killer pirates or something in my next post to make it more believable.


RE: Guilty until proven innocent apparently
By Strunf on 9/3/2008 3:33:45 AM , Rating: 2
That's how you think in liberal countries? Ya a pirate may affect thousands (millions at most) but last time I checked no one has ever died cause of piracy.

And the ones getting huge villas sure aren't the pirates...