FC: New Jersey court rules online critics can remain anonymous

From: Declan McCullagh (declanat_private)
Date: Tue Jan 08 2002 - 11:39:34 PST

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    Some background on the Emerson case:
    http://www.politechbot.com/cgi-bin/politech.cgi?name=emerson
    
    *********
    
    From: "Richard Ravin" <Rickat_private>
    Subject: Re: Donato v. Moldow (Eye On Emerson); Motion To Quash Filed By 
    Anonymous Postsers
    Date: Tue, 8 Jan 2002 14:24:41 -0500
    
    FYI, please find the attached.
    
    ---
    
    Richard L. Ravin, Esq.
    Hartman & Winnicki, P.C.
    West 115 Century Rd.
    Paramus, NJ 07652
    Phone: 201-967-8040 x111
    Fax: 201-967-0590
    E-Mail: Rickat_private
    Web Site: www.Ravin.com                                 January 4, 2001
    
    PRESS RELEASE
    
    Town Officials Barred From Learning
    The Names of Online Anonymous Critics
    
             The New Jersey Superior Court has ruled that plaintiffs alleging 
    defamation cannot seek the identities of  anonymous authors who posted 
    comments critical of them on a community-based Web site and electronic 
    bulletin board.  The anonymous authors were successfully represented by 
    Richard L. Ravin, Esq., of Hartman & Winnicki, P.C., who had made a motion 
    to quash the subpoena served on the Internet service provider (ISP) of the 
    electronic bulletin board.  The subpoena, which was quashed by the court, 
    sought the IP addresses of the anonymous authors.  The lawsuit, Donato v. 
    Moldow  (Eye On Emerson case), is an important First Amendment ruling in 
    that it upholds the right to speak anonymously online.  The court also 
    ruled that the complaint against the Web site operator, Stephen Moldow, a 
    resident of the Borough of Emerson, would be dismissed with prejudice 
    pursuant to the Communications Decency Act.
    
    The case was brought by two members of the Emerson town Council, a 
    candidate for the Council and the Chairman of town's Republican Committee 
    against anonymous authors using about 40 online screen names (John Does) 
    for alleged defamation.  The Eye On Emerson Web site 
    (http://www.geocities.com/emersoneye/index.html) and its related electronic 
    message board was designed and administered by Moldow to promote good local 
    government by encouraging citizens to voice their opinions about government 
    affairs.
    
             In ordering that the identities of the online authors remain 
    anonymous, the court cited to the recent New Jersey Appellate Division case 
    of Dendrite v. Doe, and held that the plaintiffs failed to satisfy the 
    four-part Dendrite test.  The court specifically held that the plaintiffs 
    failed to give proper notice of the complaint and subpoena to the anonymous 
    posters, and  to adequately identify the exact statements alleged to be 
    defamatory or specify why the statements were actionable.  The anonymous 
    posters argued that the statements alleged to be defamatory were either 
    opinion, name-calling, protected political speech or not properly 
    specified.  The court declined to address the other Dendrite issues until 
    the plaintiffs give proper notice and the court ascertains whether 
    plaintiffs will amend the complaint.   The court also ruled that the 
    subpoena was defective because the attached 117 postings exceeded the 
    postings and screen names referenced in the complaint.
    
    The anonymous posters and Moldow also moved for dismissal of the harassment 
    count, which the court granted because New Jersey does not recognize the 
    tort of harassment, notwithstanding that it is a quasi-criminal, petty 
    disorderly offense.
    
             During oral arguments Mr. Ravin noted that anonymous speech is 
    hardly a new method of expression, rather it dates back to the founding of 
    the U.S. Constitution.  The Federalist Papers were authored anonymously at 
    the time of their publication under the pseudonym "Publius".  In fact, the 
    essays, which advocated the adoption of the U.S. Constitution in 1787 and 
    1788, were actually authored by Alexander Hamilton, John Jay, and James 
    Madison.  Interestingly, New Jersey itself has its own historical examples 
    of its governmental leaders utilizing anonymous speech.  In 1884, Governor 
    William Livingston authored anonymous articles under the pseudonym 
    "Scipio", attacking the Legislature's failure to lower taxes and accusing a 
    state officer of stealing or losing state money during the British 
    invasions of New Jersey.  As recently as 1995, the U.S. Supreme Court 
    upheld the right of anonymous speech in the case of McIntyre v. Ohio 
    Elections Commission.
    
             With the advent of the Internet, and in particular, electronic 
    chat rooms, bulletin boards, message boards, listservs and the Usenet, it 
    is now easier and cheaper than ever to make statements about others 
    anonymously.  Increasingly, courts will be called upon to act as the 
    gatekeepers of the First Amendment right to speak anonymously.  In the Eye 
    On Emerson case, the court followed the rule laid down in  Dendrite, and 
    thereby prevented the elected officials and public figures of Emerson (the 
    plaintiffs) from discovering the identities of their critics.  Without the 
    Dendrite rule, for the mere filing of a complaint and service of a 
    subpoena, any person could discover the identity of an anonymous speaker 
    who is critical of him or her, and subject that speaker to 
    retribution,  harassment or embarrassment, even though the speaker has done 
    no wrong, and could not be held liable.
    
             The Dendrite procedure is unique within the realm of civil 
    practice in that it requires plaintiffs, at the very outset of their 
    anonymous online speech case, before discovery even starts, to make a prima 
    facie showing that they have a meritorious case.  The court  must then 
    balance the strength of the plaintiffs' case against the rights of the 
    fictitious defendants to remain anonymous.  Only then, would the plaintiffs 
    be entitled to compel discovery as to the identities of the speakers.  The 
    high bar set for plaintiffs reflects the high value our society places on 
    the right to not only speak freely, but anonymously.  This system insures 
    that plaintiffs with a meritorious case will be given the discovery they 
    need to obtain the identities of the authors who defamed them.  The system 
    will also prevent persons from abusing the judicial process by using it 
    merely as an instrument to discover the identities of their critics, even 
    though their case is frivolous.
    
             Mr. Ravin is head of the Internet and Intellectual Property Law 
    Group at Hartman & Winnicki, P.C., with offices in Paramus, New Jersey and 
    New York City.  Van Mejia, an associate with the firm and a member of the 
    Group also worked on the Eye On Emerson case.  Mr. Ravin is Co-Chair of the 
    Internet Law Committee of the New York State Bar Association.  He can be 
    reached via e-mail at: rickat_private, or via phone at: (201) 
    967-8040.  The firm's Web site is located at: www.hartmanwinnicki.com.
    
    
    
    
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