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Sony BMG v. Tenenbaum

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their legal rights. Some read the summons, and they haven't the foggiest idea what it means and don't know where to go, and they're defaulted, and they owe money anywhere from $ 3,000 to $ 10,000 as a result. Sometimes they answer and get counsel, and because the law is so overwhelmingly on the side of the record companies, there's a negotiated settlement which is slightly lower than the settlement the people that are unrepresented have been getting—in other words, with a lawyer you can get some kind of leverage, but it is a delaying game in some sense. It simply doesn't make sense to fight them as an individual, per se, and to some degree you run the risk that the longer you fight without having a basis to do so, the plaintiff's legal fees go up and up. I can't say this is a situation that is a good situation or a fair situation; it is, however, the situation. If you really wish to stand and fight, you need to have legal representation because otherwise all you're going to do is stand in place, their fees go up and we'll end this case with the higher end of the statutory damages rather than the lower end. The best that I can do given the state of the law and the unequal resources is to try to level the playing field as best I can, to try to find lawyers. The lawyers look at a case in which the law is so overwhelmingly on the side of the record companies and say 'why should we get involved?' So the group of lawyers that we're trying to get to represent you is not a very large group, which is why we've had difficulty.
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this time for any reason, then the statutory range given in the instructions to the original jury was unjust, and the instructions were therefore faulty and a new damages-amount trial is warranted. The record companies asked the court to strike or reject Tenenbaum's request, maintaining that the award was not excessive, and arguing that the trial request had no legal basis and was untimely since it contravened the Appeals Court's remand for consideration of remittitur.
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behavior was exactly what Congress was trying to deter when it amended the Copyright Act. Therefore, we do not hesitate to conclude that an award of $ 22,500 per song, an amount representing 15% of the maximum award for willful violations and less than the maximum award for non-willful violations, comports with due process.
312:. It vacated the reduction in damages, reinstated the original $ 675,000 award, and remanded to the District Court for reconsideration of the remittitur question by another judge, since Gertner retired. Gertner's retirement followed her appointment at Harvard Law, where she is now a colleague of Professor Nesson. 456:
Similarly, the First Circuit Court of Appeals commented "this case raises concerns about application of the Copyright Act which Congress may wish to examine." However, the court did not explain what those concerns are, and its opinion repeatedly expresses certainty that Congress intended for the Act,
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As this Court has previously noted, it is very, very concerned that there is a deep potential for injustice in the Copyright Act as it is currently written. It urges—no, implores—Congress to amend the statute to reflect the realities of file sharing. There is something wrong with a law that routinely
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The court at one point described the defense as "truly chaotic," stating that defense counsel "repeatedly missed deadlines, ignored rules, engaged in litigation over conduct that was plainly illegal (namely, the right to tape counsel and the Court without consent), and even went so far as to post the
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There is a huge imbalance in these cases. The record companies are represented by large lawfirms with substantial resources. The law is also overwhelmingly on their side. They bring cases against individuals, individuals who don't have lawyers and don't have access to lawyers and who don't understand
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The evidence of Tenenbaum's copyright infringement easily justifies the conclusion that his conduct was egregious. Tenenbaum carried on his activities for years in spite of numerous warnings, he made thousands of songs available illegally, and he denied responsibility during discovery. Much of this
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far greater than necessary to serve the government's legitimate interests in compensating copyright owners and deterring infringement. In fact, it bears no meaningful relationship to these objectives. To borrow Chief Judge Michael J. Davis' characterization of a smaller statutory damages award in an
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On June 5, 2012, Tenenbaum requested a new trial to determine a new damage award. Although Judge Gertner and the Court of Appeals had both already rejected this argument when it was made on constitutional grounds, Tenenbaum reasoned that if the District Court feels that the jury award was unjust,
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During the trial, Tenenbaum answered "yes" to the plaintiff's counsel's question "Mr. Tenenbaum, on the stand now are you now admitting liability for downloading and distributing all 30 sound recordings that are at issue and listed on Exhibits 55 and 56 of the exhibits?" The next day, Judge Nancy
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In the same order, Judge Zobel acted on the remand, holding that reduction of the award via remittitur wasn't warranted, since the jury had ample reason to find that Tenenbaum willfully infringed. A footnote in the First Circuit's remand stated that in this situation, the District Court and the
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to hear the case, arguing that the Appeals Court should not have sent the case back to District Court, because the plaintiffs would likely reject an award reduced by remittitur and would opt for a retrial, pushing Tenenbaum "down an endless litigation rathole" on a "retrial merry-go-round." The
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On 31 October 2011, attorneys for Tenenbaum filed a petition for a rehearing in the First Circuit Court of Appeals because "it is unconstitutional to instruct a jury that it can return an unconstitutionally excessive award. To instruct the jury that it may ascribe an award in a range of up to $
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On September 16, 2011, the First Circuit rejected all of Tenenbaum's arguments, and, avoiding the question of which standard to apply, held that the District Court had erred by ruling on the constitutionality of the jury award before considering whether the award should be reduced by common law
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In early 2012, the parties submitted briefs and responses to the District Court regarding the remittitur and due process issues. The plaintiffs asked the court to strike or disregard Tenenbaum's reply briefs, which, in violation of procedure, contained facts and arguments that were not in his
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On July 31, 2009, the jury awarded $ 675,000 to the music companies, taking a middle option between the statutory minimum ($ 22,500 total) and maximum ($ 4.5 million) for willful infringement. Nesson had planned to appeal; if the verdict had stood, Tenenbaum had planned to file for bankruptcy.
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Given the deference afforded Congress' statutory award determination and the public harms it was designed to address, the particular behavior of plaintiff in this case and the fact that the award not only is within the range for willful infringement but also below the limit for non-willful
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defense to the jury. Although the Court considered the late addition of the defense "troubling," the Court allowed limited discovery to proceed over the plaintiffs' strenuous objections. However, eight hours before trial, upon consideration of both parties' arguments, the Court issued a
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threatens teenagers and students with astronomical penalties for an activity whose implications they may not have fully understood. The injury to the copyright holder may be real, and even substantial, but, under the statute, the record companies do not even have to prove actual damage.
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refused to hear Tenenbaum's appeal arguing against the remand. A new District Court judge then found no cause for remittitur, and held that the statutory damage award was constitutional. Tenenbaum again appealed to the First Circuit, which in June 2013 upheld the award.
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Tenenbaum was not the only one who had been given a lawsuit as, after September 8, 2003, there were thousands of similar lawsuits being filed. Over 5 years the number of cases surpassed 35,000 and caused the court to apply the Copyright act to the digital realm.
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Counsel representing the record companies have an ethical obligation to fully understand that they are fighting people without lawyers, to fully understand that the formalities of this are basically bankrupting people, and it's terribly critical that you stop
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standard, which regards punitive damage awards as eligible for reduction, and allows actual damages to be taken into consideration. The record companies and the U.S. Government countered that statutory damages and punitive damages are different things, so the
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In 2003, a demand for $ 3,500 was received at Tenenbaum's parents' house for songs that the then 20-year-old allegedly downloaded. Tenenbaum explained his financial situation as a student and offered a partial payment of $ 500, which was ultimately rejected.
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The record companies alleged they had given him warnings of these crimes prior to the trial and told him to stop what he was doing right away. They claim he had given a wide array of excuses as to why he was still distributing these songs.
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In the memorandum and order regarding fair use, Gertner acknowledged Nesson and Tenenbaum's argument that the general concept of fairness should be considered, but said that it was for the legislature to deal with:
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parties to the case "will have to address the relationship between the remittitur standard and the due process standard for statutory damage awards." Judge Zobel ruled in favor of the plaintiffs, noting that
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4,500,000 against a noncommercial copyright infringer is punitive, excessive, not authorized by statute, and a denial of due process." On November 17, 2011, the Court denied the request to rehear the case.
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situation in 1999 and that he did not intend any harm nor understood the copyright laws. The plaintiffs claimed Tenenbaum repeatedly infringed copyright laws and that he had taken actions to evade the law.
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After several other correspondences, the five record labels later filed suit against Tenenbaum in August 2007, accusing him of copyright infringement for the sharing of thirty-one music files via
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In the June 2008 hearing, when discussing Tenenbaum's need for a lawyer, Gertner expressed dismay at the plaintiffs' tactics in the over 133 file-sharing cases heard in her court at that point:
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The appeal broached several topics, one of which was the District Court's authority to reduce a statutory damage award on constitutional grounds. Two Supreme Court cases were cited:
364:, which raised the statutory damage limits for several reasons, one of which was to be a more effective deterrent in response to widespread copyright infringement on the Internet. 1575: 1430: 375: 344:, Judge Gertner's successor, rejected Tenenbaum's request for a new trial as untimely, and disregarded the facts and arguments improperly raised in Tenenbaum's reply briefs. 189:
evidence, which could be used to link the file-sharing to his computer. Jurors who used social networks to obtain music were also excluded. Harvard Law School professor
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The initial lawsuit included the following 31 songs. However, the Smashing Pumpkins song was removed from the list prior to the trial, so only 30 songs were at issue.
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http://www.boston.com/businessupdates/2012/05/21/music-downloading-damages-against-student-joel-tenenbaum-left-intact-supreme-court/QinlYIwd2UdAKOIhaNGPvL/story.html
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Tenenbaum subsequently filed for Chapter 7 bankruptcy in November 2015 and the court granted a discharge of the $ 675,000 judgement against him in March 2016.
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Tenenbaum submitted notice of appeal to the First Circuit on September 17, 2012. In June 2013, the First Circuit upheld the statutory damages award:
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Supreme Court declined to hear the case, leaving no option but for the District Court to decide whether to reduce the award via remittitur.
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Joel Tenenbaum's issues started as a college student where he was accused of spreading songs to millions of people by uploading them onto
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infringement, the award is neither "wholly disproportioned to the offense" nor "obviously unreasonable." It does not offend due process.
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Accordingly, the District Court held that $ 675,000 award, as previously reinstated by the First Circuit Court of Appeals, stands.
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against the defense. In its detailed response five months later, the Court described Nesson's fair-use arguments as "perfunctory".
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reinstated the original damage award of $ 675,000 and remanded the case to the District Court, ruling that the judge should have
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On July 9, 2010, Judge Gertner reduced Tenenbaum's fines to $ 67,500, holding that arbitrarily high statutory damages violate
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Throughout the case, Judge Gertner issued numerous admonishments of both the plaintiffs and the defense, and implored
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https://web.archive.org/web/20131029204302/http://www.btlj.org/data/articles/25_1/0311-0346%20Moseley_Web.pdf
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couldn't logically apply to statutory damages; and citing many examples of case law that support applying
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claim against the plaintiffs, excluded four of his expert witnesses, and denied his motion to exclude all
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including the entire allowable range of statutory damages, to be applied to cases such as Tenenbaum's.
1479: 1242:] Records, Inc., et al. vs. Noor Alaujan, et al. / London-Sire Records, Inc., et al. vs. Does 1-4" 1431:"Court orders Boston University student Joel Tenenbaum to pay $ 675G for illegally downloading music" 1128: 2233: 996: 110: 1384: 2145: 829: 403: 2067: 1665: 2223: 798: 780: 762: 352:
had never been applied to statutory damages; reasoning that two of the three "guideposts" in
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675,000, which the judge reduced to $ 67,500 on constitutional grounds, rather than through
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attorney, claimed this was unfair as Tenenbaum no longer had a trial by a jury of peers.
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In the month before the trial, Nesson petitioned the Court to be allowed to present a
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analogous file-sharing case, the award here is simply 'unprecedented and oppressive.'
175: 82: 76:, accused Joel Tenenbaum of illegally downloading and sharing files in violation of 232: 208: 182: 65: 1090: 634: 1333: 1986: 1704:"Supreme Court Turns Down File-Sharing Appeal Challenging Remittitur Procedure" 1276:"Memorandum and Order, Sony BMG Music Entertainment, et al., v. Joel Tenenbaum" 1064: 1027: 973: 942: 937: 901: 811: 685: 667: 647: 629: 616: 611: 562: 557: 544: 521: 490: 190: 69: 2133:
http://cyber.law.harvard.edu/people/tfisher/IP/2010%20Tenenbaum%20Abridged.pdf
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Stephanie Weiner, "Sony BMG Music Entertainment v. Tenenbaum," August 12, 2009
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http://www.casesofinterest.com/tiki/Sony+BMG+Music+Entertainment+v.+Tenenbaum
1821:"Defendant's Reply Brief to Plaintiffs' Memorandum of Points and Authorities" 1014: 2203: 2176:, no. 10–1947, Court of Appeals for the First Circuit, argued April 4, 2011 1797:"Defendant's Reply Brief to Intervenor United States' Memorandum on Remand" 1480:"Memorandum & Order Re: Defendant's Motion for New Trial or Remittitur" 906: 134: 1520:"Sony v. Tenenbaum Saga: File-Sharing Case Makes Its Way to First Circuit" 1618:"Petition for Rehearing en banc of the Defendant, Apellee/Cross-Apellant" 1195:"Q&A: Tenenbaum says he faces bankruptcy after $ 675K piracy verdict" 924: 708: 690: 672: 186: 1374:"Case 1:07-cv-11446-NG Document 20: Testimony of Joel Tenebaum [ 744: 309: 95: 362:
Digital Theft Deterrence and Copyright Damages Improvement Act of 1999
1920:"Plaintiff's motion to strike defendant's amended further submission" 1032: 960: 652: 598: 580: 508: 2153: 726: 203: 195: 142: 57: 2188:
Charles Nesson discusses reasons for his loss in RIAA v. Tenenbaum
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On July 21, 2010, both parties filed notice to appeal the ruling.
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to take action to stop these kinds of lawsuits. Examples follow.
223: 138: 126: 2150:, no. 10–1947, Court of Appeals for the First Circuit, at Justia 1955:"Sony BMG Music Entertainment, et al. v. Joel Tenenbaum - Order" 2187: 888: 870: 852: 181:
A few months before the trial, the court dismissed Tenenbaum's
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Nesson argued that Tenenbaum's situation was similar to the
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United States Court of Appeals for the First Circuit cases
2042:"Joel Tenenbaum's $ 675,000 Music Downloading Fine Upheld" 1605:"http://www.law.harvard.edu/news/2011/02/4_practice.html" 91: 2096:"Plaintiffs Supplemental Disclosure Statement 10.28.08" 1409:"Case 1:03-cv-11661-NG Document 909: Jury Instructions" 360:. The court also cited the legislative history of the 219:
The case went to trial in the last week of July 2009.
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Confessions Of A Convicted RIAA Victim Joel Tenenbaum
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Sony BMG Music Entertainment, et al v. Joel Tenenbaum
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Sony BMG Music Entertainment, et al v. Joel Tenenbaum
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Gertner went on to admonish the plaintiffs directly:
1890: 1888: 1167:"Joel Fights Back - It's about more than just music" 1773:"Plaintiffs' Memorandum of Points and Authorities" 1681:"Court won't reduce student's music download fine" 1639: 1637: 1474: 1472: 460: 80:. It was only the second file-sharing case (after 1885: 1837: 1717: 1547: 1545: 1543: 1541: 1539: 43:Sony BMG Music Entertainment et al. v. Tenenbaum 2210: 1949: 1947: 1945: 1943: 1941: 1939: 1749:"Intervenor United States' Memorandum on Remand" 1498:"Labels file notice of appeal in Tenenbaum case" 1456:"Boston judge cuts penalty in song-sharing case" 53:Sony BMG Music Entertainment et al. v. Tenenbaum 1813: 1789: 1634: 1469: 1536: 1232: 1230: 1228: 1226: 1213:"RIAA Changes its Tune, But Lawsuits Continue" 291:. Tenenbaum argued for the application of the 274:Oral arguments in the appeal were held in the 1936: 1489: 1238:"Motion Hearing transcript, Capital [ 397: 2010: 1993: 1861: 1765: 1383:. July 30, 2009. p. 102. Archived from 1188: 1186: 1184: 911:(You Gotta) Fight for Your Right (To Party) 289:St. Louis, I.M. & S. Ry. Co. v. Williams 1971: 1741: 1643: 1576:"Court upholds fine in music download case" 1349:"Sony BMG Music Entertainment v. Tenenbaum" 1223: 2085:, Case 15-14315, District of Massachusetts 2219:Recording Industry Association of America 1695: 1305: 1270: 1268: 1181: 409: 270:Sony BMG Music Entertainment v. Tenenbaum 88:Recording Industry Association of America 1573: 1495: 1428: 1053:Trade group efforts against file sharing 125: 1597: 1192: 1082:Harvard Journal of Law and Technology: 842:Mellon Collie and The Infinite Sadness 300:standard, which is less stringent than 2211: 2071:, no. 12-2146, (1st Cir June 25, 2013) 1678: 1517: 1346: 1265: 1151:: CS1 maint: archived copy as title ( 1059:Capitol Records, Inc. v. Thomas-Rasset 432: 1896:"Further submission of the defendant" 1725:"Defendant's Opening Brief on Remand" 1701: 441: 113:by first considering remittitur. The 2161:, Tenenbaum's website about the case 1308:"How it feels to be sued for $ 4.5m" 1193:Vijayan, Jaikumar (August 7, 2009). 2229:United States file sharing case law 1558: Nos. 10-1883, 10-1947, 10-2052 13: 1977: 1672: 1281:. December 7, 2009. Archived from 319:Tenenbaum's lawyer then asked the 284:BMW of North America, Inc. v. Gore 14: 2255: 2154:Joel Tenenbaum's personal website 2139: 947:Look To Your Orb For The Warning 1518:Mackey, Alexandra (2011-04-08). 1347:Weiner, Stephanie (2009-08-12). 1306:Tenenbaum, Joel (27 July 2009). 438:illegal recordings on the web." 111:avoided the constitutional issue 2088: 2074: 2060: 2034: 1912: 1679:Lavoie, Denise (May 21, 2012). 1610: 1574:Valencia, Milton (2011-09-21). 1567: 1511: 1448: 1429:Standora, Leo (July 31, 2009). 1422: 1401: 1366: 1340: 1326: 1247:. June 17, 2008. Archived from 461:Songs at issue and implications 251:and are thus unconstitutional, 2018:"Defendant's Notice of Appeal" 1496:Sheffner, Ben (22 July 2010). 1458:. Associated Press. 2010-07-09 1299: 1205: 1159: 1114: 1096: 1076: 327: 107:First Circuit Court of Appeals 33:First Circuit Court of Appeals 1: 1702:Weiss, Debra (May 21, 2012). 1070: 1037:Water Song/Janie's Got A Gun 242: 156: 121: 992:Sony BMG Music Entertainment 956:Sony BMG Music Entertainment 839:Bullet With Butterfly Wings 740:Sony BMG Music Entertainment 540:Sony BMG Music Entertainment 486:Sony BMG Music Entertainment 161: 7: 1524:Intellectual Property Brief 1046: 698:Three Dollar Bill, Y'all$ 10: 2260: 929:The KKK Took My Baby Away 878:The Marshall Mathers (EP) 398:Admonishments by the court 340:On August 23, 2012, Judge 267: 86:) to go to verdict in the 1985:Vol. 145, Page  263: 38: 28: 23: 1093:, accessed April 4, 2012 997:Rage Against the Machine 214: 1646:"Practitioner Insights" 893:Cleaning Out My Closet 1607:, accessed May 4, 2011 1004:Battle Of Los Angeles 830:Virgin Records America 642:The Perfect Drug (EP) 603:Nice Guys Finish Last 454: 430: 421: 410:Against the plaintiffs 392: 380: 258: 130: 16:American music company 2068:Sony BMG v. 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Associated Press 1664:has generic name ( 1171:joelfightsback.com 1089:2012-04-29 at the 1022:Dizzy Up The Girl 950:Dopes To Infinity 884:Interscope Records 866:Interscope Records 848:Interscope Records 749:Killing Me Softly 680:Significant Other 661:Enema of the State 442:To the legislature 278:on April 4, 2011. 131: 78:U.S. copyright law 2196:, 4 December 2009 2180:31 songs at stake 2165:trial transcripts 2098:. 28 October 2008 2082:Joel N. Tenenbaum 1644:Thomson Reuters. 1564: 2011-09-16). 1044: 1043: 835:Smashing Pumpkins 639:The Perfect Drug 621:Heart Shaped Box 231:Gertner issued a 176:statutory damages 83:Capitol v. 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Index

First Circuit Court of Appeals
Sony BMG
Warner Bros. Records
Atlantic Records
Arista Records
UMG Recordings
U.S. copyright law
Capitol v. Thomas
Recording Industry Association of America
$
remittitur
appealed
First Circuit Court of Appeals
avoided the constitutional issue
Supreme Court

P2P
Napster
Limewire
Kazaa
statutory damages
abuse of process
MediaSentry
Charles Nesson
pro bono
fair use
summary judgment
Napster
directed verdict
due process

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