Doe v. Cahill

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Doe v. Cahill
Seal of the Supreme Court of Delaware.svg
Court Supreme Court of Delaware
Decided October 5, 2005
Citation(s) 884 A.2d 451
Case opinions
Judgement of the Superior Court's decision was reversed.
Court membership
Judges sitting Myron Steele, Randy J. Holland, Carolyn Berger, Jack B. Jacobs, Henry M. Ridgely
Case opinions
Decision by Steele

Doe v. Cahill, 884 A.2d 451 (Del. 2005), [1] is a significant case in the realm of anonymous internet speech and the First Amendment. While similar issues had been tackled involving criticism of a publicly traded company, [2] the case marks the first time a U.S. State Supreme Court addressed the issue of anonymous internet speech and defamation "in the context of a case involving political criticism of a public figure." [1]

First Amendment to the United States Constitution Law guaranteeing freedom of speech, religion, assembly, press and petitions and prohibiting establishment of an official religion

The First Amendment to the United States Constitution prevents the government from making laws which respect an establishment of religion, prohibit the free exercise of religion, or abridge the freedom of speech, the freedom of the press, the right to peaceably assemble, or the right to petition the government for redress of grievances. It was adopted on December 15, 1791, as one of the ten amendments that constitute the Bill of Rights.

Contents

Background

In 2004, an anonymous internet user, referred to in the decision as Doe, posted comments under the alias "Proud Citizen" on a website called the "Smyrna/Clayton Issues Blog" regarding the performance of Patrick and Julia Cahill as City Councilman of Smyrna. The website was sponsored by the Delaware State News. The guidelines for use of the blog simply stated "[t]his is your hometown forum for opinions about public issues."

Smyrna, Delaware Town in Delaware, United States

Smyrna is a town in Kent and New Castle counties in the U.S. state of Delaware. It is part of the Dover, Delaware Metropolitan Statistical Area. According to the Census Bureau, as of 2010, the population of the town is 10,023.

On September 18, 2004 Doe posted the following statement:

If only Councilman Cahill was able to display the same leadership skills,
energy and enthusiasm toward the revitalization and growth of
the fine town of Smyrna as Mayor Schaeffer has demonstrated! While
Mayor Schaeffer has made great strides toward improving the
livelihood of Smyrna’s citizens, Cahill has devoted all of his energy to
being a divisive impediment to any kind of cooperative movement.
Anyone who has spent any amount of time with Cahill would be keenly
aware of such character flaws, not to mention an obvious mental
deterioration. Cahill is a prime example of failed leadership – his
eventual ousting is exactly what Smyrna needs in order to move
forward and establish a community that is able to thrive on its own
economic stability and common pride in its town.

On September 19, 2004 Doe added:

Gahill [sic] is as paranoid as everyone in the town thinks he is. The
mayor needs support from his citizens and protections from
unfounded attacks…

It was these two internet postings that formed the basis for the legal action discussed below.

The legal actions that led to the Delaware Supreme Court case proceeded as follows:

Defamation, calumny, vilification, or traducement is the communication of a false statement that harms the reputation of, depending on the law of the country, an individual, business, product, group, government, religion, or nation.

An Internet Protocol address is a numerical label assigned to each device connected to a computer network that uses the Internet Protocol for communication. An IP address serves two principal functions: host or network interface identification and location addressing.

Comcast American mass media company

Comcast Corporation is an American telecommunications conglomerate headquartered in Philadelphia, Pennsylvania. It is the second-largest broadcasting and cable television company in the world by revenue and the largest pay-TV company, the largest cable TV company and largest home Internet service provider in the United States, and the nation's third-largest home telephone service provider. Comcast services U.S. residential and commercial customers in 40 states and in the District of Columbia. As the owner of the international media company NBCUniversal since 2011, Comcast is a producer of feature films and television programs intended for theatrical exhibition and over-the-air and cable television broadcast, respectively.

Adoption of standard

As this was the first trial of its kind, the court took upon itself the task of establishing an acceptable standard for deciding a discovery request to reveal the identity of an anonymous defendant alleged to have posted defamatory material on the internet by a public figure plaintiff. The court began by reviewing the possible spectrum of applicable standards over which the court must choose as the standard for this and similar cases. In ascending order the possible standards are "good faith basis to assert a claim, ...pleading sufficient facts to survive a motion to dismiss, [and] ...showing of prima facie evidence sufficient to withstand a motion for summary judgement." [1]

The Superior Court permitted discovery of Doe's identity under the good faith standard. This good faith standard was famously applied in In re Subpoena to AOL, [2] where the court concluded that anonymous identities should be revealed only if:

  1. The court is satisfied with pleadings and evidence
  2. The party bringing suit or subpoena had legitimate, good faith basis for actions
  3. The identity information is central to the claim

The Delaware Supreme Court disagreed with this standard. The court rejected the good faith standard due to the danger of bringing suit simply to reveal identity without any intention of pursuing the defamation action to a final decision. This, the court concluded, would have a chilling effect on free speech on the internet in contradiction to the First Amendment.

The Supreme Court then turned to Ramunno v. Cawley  [4] as an example of the motion to dismiss standard being applied to a similar case. The court used Ramunno as an example of a motion to dismiss standard failing to screen "silly or trivial defamation suits." [1]

Thus, the court concluded, that in order to provide sufficient protection of anonymous internet speech and the First Amendment, a summary judgement standard is necessary. The court chose to base its summary judgement standard off of the precedent set by Dendrite International, Inc. v. Doe No. 3 . [5] In Dendrite, the court held that a summary judgement standard "is the appropriate test by which to strike the balance between a defamation plaintiff’s right to protect his reputation and a defendant’s right to exercise free speech anonymously." [1] The Dendrite test developed in this decision has four prongs as described in Doe v. Cahill :

(1) to undertake efforts to notify the anonymous poster that he is the subject of a subpoena or application for an order of disclosure, and to withhold action to afford the anonymous defendant a reasonable opportunity to file and serve opposition to the application. In the internet context, the plaintiff’s efforts should include posting a message of notification of the discovery request to the anonymous defendant on the same message board as the original allegedly defamatory posting;

(2) to set forth the exact statements purportedly made by the anonymous poster that the plaintiff alleges constitute defamatory speech; and

(3) to satisfy the prima facie or “summary judgment standard.”

Finally, after the trial court concluded that the plaintiff has presented a prima facie cause of action, the Dendrite test requires the trial court to:
(4) balance the defendant’s First Amendment right of anonymous free speech against the strength of the prima facie case presented and the necessity for the disclosure of the anonymous defendant’s identity in determining whether to allow the plaintiff to properly proceed. [1]

In this case, the court holds that only the first and third prongs of the Dendrite test are relevant, and thus adopts a summary judgement standard based on these two prongs.

Decision

Applying the summary judgement standard described above, the judgement of the superior court was reversed, the case was remanded back to the superior court with instructions to dismiss the plaintiff's claim with prejudice. Therefore, Doe was permitted to remain anonymous.

Aftermath of the precedent

Doe v. Cahill represented another victory for the protection of free anonymous speech on the internet. The precedent was notably applied in Mobilisa, Inc. v. Doe in 2007 [6] and still serves as the standard for anonymous internet speech and defamation "in the context of a case involving political criticism of a public figure." [1]

See also

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Delaware Supreme Court the highest court in the U.S. state of Delaware

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An anonymous post is an entry on a bulletin board system, Internet forum, or other discussion forums, without a screen name or more commonly by using a non-identifiable pseudonym. Some online forums such as Slashdot and Techdirt do not allow such posts, requiring users to be registered either under their real name or utilizing a pseudonym. Others like JuicyCampus, AutoAdmit, 2channel, and other Futaba-based imageboards thrive on anonymity. Users of 4chan, in particular, interact in an anonymous and ephemeral environment that facilitates rapid generation of new trends.

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Dendrite International, Inc. v. Doe No. 3, 342 N.J. Super. 134, 775 A.2d 756, is a New Jersey Superior Court case in which Dendrite International, Inc., a purveyor of computer software used in the pharmaceutical industry, brought a John Doe lawsuit against individuals who had anonymously posted criticisms of the company on a Yahoo message board. When Presiding Chancery Judge Kenneth MacKenzie rejected one of Dendrite's requests to compel Yahoo to reveal the identity of an anonymous defendant, Dendrite appealed. The appellate court upheld the district court's decision, and in doing so, created a set of guidelines for determining the circumstances under which an anonymous online speaker may be unmasked. This standard has since been applied to other cases, such as Mobilisa, Inc. v. Doe, Gallucci v. New Jersey On-Line LLC, Independent Newspapers v. Brodie, and The Mortgage Specialists, Inc. v. Implode-Explode Heavy Industries, Inc.

McIntyre v. Ohio Elections Commission, 514 U.S. 334 (1995), is a United States Supreme Court case in which the Court held that an Ohio statute that prohibits anonymous political or campaign literature is unconstitutional. Writing for the Court, Justice Stevens asserted that such action is protected by the First Amendment, and therefore violated the constitutional principle of freedom of speech. Justice Scalia dissented, in an opinion which Chief Justice Rehnquist joined. Justice Ginsburg wrote a concurrence, while Justice Thomas wrote an opinion concurring in the judgment.

<i>Pacific Century International, Ltd. v. Does</i>

Pacific Century International, Ltd. v. Does 1-101, No. 4:11-cv-02533, is a court case where Pacific Century International requested to subpoena the names and identities of 101 BitTorrent users whose IP Addresses were tied to downloading one of their copyrighted works. The resulting court decision permitted Pacific Century International to subpoena the identity of Doe 1, but dismissed claims against Does 2-101 for failure to demonstrate that the Does had operated as a single group while distributing the torrent, preventing each users' subpoena request from being enjoined into a single court filing. This case set a precedent for disallowing filings against large groups of IP addresses used to distribute copyrighted works over peer-to-peer networks.

<i>Anonymous Online Speakers v. United States District Court for the District of Nevada</i>

Anonymous Online Speakers v. United States District Court for the District of Nevada, 611 F.3d 653 (2010), is a decision by the Ninth Circuit lowering the standard a plaintiff must meet to compel identification of anonymous posters on the Internet.

<i>Krinsky v. Doe 6</i>

Krinsky v. Doe 6, was a decision by the California Court of Appeal, Sixth District, addressing the evidentiary standard required of plaintiffs seeking the identification of anonymous Internet posters. The case addressed defamation and the right to anonymous speech on the Internet. Plaintiff Lisa Krinsky sued Doe 6, an anonymous poster to Yahoo! message boards, for defamation. Krinsky served a subpoena to Yahoo! for Doe 6's identity. Doe 6 filed a motion to quash the subpoena, "contending that he had a First Amendment right to speak anonymously on the Internet."

<i>Obsidian Finance Group, LLC v. Cox</i>

Obsidian Finance Group, LLC v. Cox is a 2011 case from the United States District Court for the District of Oregon concerning online defamation. Plaintiffs Obsidian Finance Group and its co-founder Kevin Padrick sued Crystal Cox for maintaining several blogs that accused Obsidian and Padrick of corrupt and fraudulent conduct. The court dismissed most of Cox's blog posts as opinion, but found one single post to be more factual in its assertions and therefore defamatory. For that post, the court awarded the plaintiffs $2.5 million in damages. This case is notable for the court's ruling that Cox, as an internet blogger, was not a journalist and was thus not protected by Oregon's media shield laws, although the court later clarified that its ruling did not categorically exclude blogs from being considered media and indicated that its decision was based in part upon Cox offering to remove negative posts for a $2,500 fee. In January 2014 the Ninth Circuit Court affirmed in part and reversed in part the district court's judgment awarding compensatory damages to the bankruptcy trustee. It also ordered a new trial on the blog post at issue.

Hard Drive Productions, Inc. v. Does 1–1,495, Civil Action No. 11-1741 (JDB/JMF), was a United States District Court for the District of Columbia case in which the court held that anonymous users of the peer-to-peer file sharing service BitTorrent could not remain anonymous after charges of copyright infringement were brought against them. The court ultimately dismissed the case, but the identities of defendants were publicly exposed.

<i>Doe ex. rel. Tarlow v. District of Columbia</i>

Doe ex. rel. Tarlow v. District of Columbia, 489 F.3d 376, is a unanimous decision of the United States Court of Appeals for the District of Columbia Circuit, written by Circuit Judge Brett Kavanaugh, in which the Court upheld a 2003 District of Columbia statute that stated the conditions for authorizing a non-emergency surgical procedure on a mentally incompetent person. This case developed out of an appeal to a district court decision that was brought on behalf of a mentally incompetent patient who was subjected to an abortion without her consent and another patient who was subjected to an eye surgery without the patient's consent. Under the Appellate Court's interpretation of the statute, a court located in the District of Columbia, must apply the "best interest of the patient" standard to a person who was never competent, and the court must apply the "known wishes of the patient" standard to a person who was once competent. The appellate decision was remanded back to the District Court.

References

  1. 1 2 3 4 5 6 7 8 Doe v. Cahill, 884A.2d451 (Del.2005).
  2. 1 2 In re Subpoena to AOL,[2000 WL 1210372, 2000 Va. Cir. LEXIS 220] (Va. Cir. Ct. 2000), [rev’d on other grounds, 542 S.E.2d 377] (Va. 2001).
  3. Protection of Subscriber Privacy,47 U.S.C. 551.
  4. Ramunno v. Cawley, [Ramunno v. Cawley, 705 A.2d 1029, 1034] (Del. 1998).
  5. Dendrite International v. Doe, 342 N.J. Super. 134, 775 A.2d 756 (App. Div. 2001).
  6. Mobilisa Inc. v. Doe, 170 P.3d 712 (2007).