Elektra v. Santangelo
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''Elektra v. Santangelo'', 78 U.S.P.Q.2d 1702 (S.D.N.Y. 2005) was a case filed by Elektra Entertainment Group against Patricia Santangelo, a mother of five. In the suit it was alleged that she illegally shared six songs over KaZaA file-sharing network. The suit was eventually dismissed in 2007 with prejudice by a federal judge. The RIAA later sued two of Ms. Santangelo's children. A
default judgment Default judgment is a binding judgment in favor of either party based on some failure to take action by the other party. Most often, it is a judgment in favor of a plaintiff when the defendant has not responded to a summons or has failed to appear ...
was entered against one of them, Michelle Santangelo. Ms. Santangelo's 16-year-old son Robert Santangelo has interposed counterclaims against the plaintiffs, including "failure to warn".


Background

The suit against Patricia Santangelo was filed by Elektra Entertainment Group as one of approximately 13,000 lawsuits that the Recording Industry Association of America (RIAA) has brought against individual defendants in the U.S before the
United States District Court for the Southern District of New York The United States District Court for the Southern District of New York (in case citations, S.D.N.Y.) is a federal trial court whose geographic jurisdiction encompasses eight counties of New York State. Two of these are in New York City: New ...
. It alleged that Patricia (Patti) Santangelo, a single mother of five based in
Wappingers Falls, New York Wappingers Falls is a village in Dutchess County, New York, United States. As of the 2010 census it had a population of 5,522. The community was named for the cascade in Wappinger Creek. The Wappingers Falls post office covers areas in the tow ...
, infringed the copyright of several companies by sharing six songs on the KaZaA file-sharing network. Elektra offered to
settle Settle or SETTLE may refer to: Places * Settle, Kentucky, United States * Settle, North Yorkshire, a town in England ** Settle Rural District, a historical administrative district Music * Settle (band), an indie rock band from Pennsylvania * ''S ...
the case for $7,500, but Mrs. Santangelo rejected the offer. She says that she didn't realize that her computer contained KaZaA software, and that the KaZaA account name listed in the suit had never been used by anyone in her family; the name was said to be "similar" to the screen name of a teenage friend of one of her children. One frequently cited criticism of the RIAA's lawsuits is that they use an
assembly line An assembly line is a manufacturing process (often called a ''progressive assembly'') in which parts (usually interchangeable parts) are added as the semi-finished assembly moves from workstation to workstation where the parts are added in se ...
approach to lawsuits, trying to get the same result in every case no matter the evidence, trying to carry out the lawsuits and settlements in the most efficient way, and acting as if lawsuits are a standard part of business. This case is somewhat notable because the judge, the Honorable
Colleen McMahon Colleen McMahon (born July 18, 1951) is a Senior United States district judge of the United States District Court for the Southern District of New York. Education and career Born in Columbus, Ohio, McMahon received a Bachelor of Arts degree f ...
, appears to agree with some of those criticisms in a dialog with Mike Maschio, an RIAA attorney: Mrs. Santangelo originally appeared in court without a lawyer. She was later represented by Ray Beckerman of Beldock Levine & Hoffman LLP. For a brief period she appeared
pro se ''Pro se'' legal representation ( or ) comes from Latin ''pro se'', meaning "for oneself" or "on behalf of themselves" which, in modern law, means to argue on one's own behalf in a legal proceeding, as a defendant or plaintiff in civil cases, ...
again, and since then has been represented by Jordan Glass of
Valhalla, New York Valhalla is a hamlet and census-designated place (CDP) within the town of Mount Pleasant, in Westchester County, New York, United States, in the New York City metropolitan area. Its population was 3,162 at the 2010 U.S. Census. The name was in ...
. Her former lawyer Beckerman commented "I'm sure she's going to win. I don't see how they could win. They have no case. They have no evidence she ever did anything." During the proceedings for their Motion to Dismiss, after the oral argument of the motion, the RIAA's lawyers asked for a second oral argument. According to Ray Beckerman this was unusual:
I would say that asking for a second oral argument is unusual, because (a) in almost 31 years of working in litigation I’ve never heard of anyone doing it, and (b) the very asking for it is an admission that the first oral argument was lost.
p2pnet.net, whose readers raised a total of more than $15,000 to help Mrs Santangelo with her legal expenses, ran an interview with her in 2005. In it, she declared,
Don’t let your fear of these massive companies allow you to deny your belief in your own innocence. Paying these settlements is an admission of guilt. If you’re not guilty of violating the law, don’t pay.


RIAA Response

The RIAA contends that illegally shared files were found on a computer with an IP address connected to Ms. Santangelo, and that this is sufficient grounds for continuing to pursue the lawsuit. In a
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American Morning interview, Miles O'Brien discussed the case with Ms. Santangelo and RIAA President
Cary Sherman Cary Sherman is the former Chairman and CEO of the Recording Industry Association of America, an organization representing the nation’s major music labels. The trade group’s member companies are responsible for creating, manufacturing, or d ...
. The following excerpts from a transcript of the interview summarize the RIAA's position:


Case details

A motion to dismiss has been filed, stating that "the Courts have consistently required specific acts of copying, and the dates and times of those acts", and the complainant isn't providing those. The plaintiff's response is that the specific files were listed, and that specific times of violations aren't needed, because there is "an ongoing and continuous infringement". This is in conflict with Mrs. Santangelo's statements on the record that the computer's disk has been reformatted because of "a lot of major viruses", and that her ex-husband is now in possession of the computer. RIAA then made the unusual request to have a ''second'' oral argument session and to submit an additional surreply. The motion to dismiss the case was denied on 28 November 2005. Then Elektra sought to dismiss the case "without prejudice" but the Court denied the motion, saying that the RIAA could either dismiss the case
with prejudice Prejudice is a legal term with different meanings, which depend on whether it is used in criminal, civil, or common law. In legal context, "prejudice" differs from the more common use of the word and so the term has specific technical meanings. ...
or proceed to trial. On April 9, 2007, a stipulation of discontinuance with prejudice was entered. Three days later the case was dismissed by a federal judge with prejudice, which means that Santangelo was the prevailing party and therefore eligible to file a motion to recover attorneys' fees. Elektra proceeded to file suits against Santangelo's son and daughter (Robert and Michelle) based on evidence obtained during the original proceedings. According to legal documents Michelle Santagelo did not respond to this case and a default judgment of $30,750 was approved in favor of Elektra/RIAA. Robert, however, has not settled. He is also represented by Jordan Glass and is raising 32 defenses including arguments that he didn't send copyrighted files to others, the recording companies originally promoted file sharing, the
statute of limitations A statute of limitations, known in civil law systems as a prescriptive period, is a law passed by a legislative body to set the maximum time after an event within which legal proceedings may be initiated. ("Time for commencing proceedings") In ...
had passed, and that all of the music on his computer had been owned on CD by his sister. He is counter-suing the record companies for violating antitrust laws, conspiring to defraud the courts, and making
extortion Extortion is the practice of obtaining benefit through coercion. In most jurisdictions it is likely to constitute a criminal offence; the bulk of this article deals with such cases. Robbery is the simplest and most common form of extortion, ...
ate threats.1010 WINS - On-Air, Online, On Demand - *
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See also

* RIAA, File-sharing controversy *
File sharing File sharing is the practice of distributing or providing access to digital media, such as computer programs, multimedia (audio, images and video), documents or electronic books. Common methods of storage, transmission and dispersion include r ...
* David Zamos — another case where an individual was expected to quickly settle, but instead contested the claims, and subsequently gained substantial support from the press


References


External links and sources


RIAALawsuits.us
- Documents from the case
MTV News
- Single Mother Of Five Takes On RIAA In Downloading Case
Corante Copyfight weblog
- an interview with Ray Beckerman

- Sept 6, 2005
MP3 Newswire Founded in 1998, the same year as MP3.com, MP3 Newswire is the oldest active news site devoted to digital media technology. Notable for its series of essays that chronicled the rise of digital music and the Internet’s acrimonious relationship wit ...
article
Mom Fights RIAA Suit Solo
*News report compilation, including RIAA President's response
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Recording Industry Association of America United States District Court for the Southern District of New York cases United States copyright case law United States Internet case law 2005 in United States case law