School of Visual Arts v. Kuprewicz

Last updated
School of Visual Arts v. Kuprewicz
Seal of New York.svg
Court New York Supreme Court
Full case nameSchool of Visual Arts et al., Plaintiffs, v. Diane Kuprewicz et al., Defendants
DecidedDecember 22, 2003
Citation(s)3 Misc. 3d 278; 771 N.Y.S.2d 804; 2003 N.Y. Misc. LEXIS 1668; 20 I.E.R. Cas. (BNA) 1488
Court membership
Judge(s) sittingJustice Rosalyn H. Richter

School of Visual Arts v. Diane Kuprewicz, 771 N.Y.S.2d 804 (2003), is a New York Supreme Court case in which it was held that sending and/or directing "large volumes of unsolicited job applications and pornographic e-mails" by defendant to plaintiff if it depletes hard disk space, drains processing power, and negatively impacts other system resources of the plaintiff is sufficient to establish "a cause of action for trespass to chattels." [1] The ruling has been followed and cited in a number of cases in different jurisdictions.

Contents

Facts

School of Visual Arts (SVA) and its director of human resources, Laurie Pearlberg, brought a lawsuit against Diane Kuprewicz, a former employee of SVA, alleging that Kuprewicz was "engaged in a campaign of unlawful harassment against plaintiffs." [1] Allegedly, Kuprewicz had posted "two false job listings on craigslist.com", a classified advertisement website, advertising for Pearlberg's position that was not vacant at the time. Kuprewicz had instructed prospective applicants to send their resume as well as a cover letter "to Pearlberg's supervisor at SVA". [1] The job postings seemed legitimate and included "accurate contact information." [1] Plaintiffs also claimed that Kuprewicz had sent "a similar job listing for Pearlberg's position" to official email of SVA's human resources in a format that resembled its posting at monster.com. [1] Finally, plaintiffs contended that Kuprewicz had provided "Pearlberg's SVA email address to various pornographic websites" and sent Pearlberg a number of sexually explicit E-cards at her official SVA email account. [1] Accordingly, as a result of Kuprewicz's actions, Pearlberg had been receiving a "large volumes of unwanted sexually explicit emails" as well as "unwanted catalogs offering pornographic materials" even by "regular mail at her work address". [1]

Plaintiff's complaint enumerated six causes of action for "false designation of origin under the Lanham Act, defamation and trade libel, violation of [New York] Civil Rights Law §§ 50 [2] - 51, [3] trespass to chattels and intentional interference with prospective economic advantage." [1] Responding to "plaintiff's motion for preliminary injunctive relief", Kuprewicz filed a motion "to dismiss the complaint in its entirety for failure to state a cause of action." [1] The court maintained that determination of the latter motion is only possible after accepting "as true all of the facts alleged in the complaint as well as all reasonable inferences that may be gleaned from those facts." [1] Then the court must decide whether "assuming truth of the facts alleged, the complaint states the elements of a legally cognizable cause of action." [1] Consequently, if it finds the allegations as "merely conclusory" and without factual grounds, the court can dismiss the complaint due to its failure "to state a cause of action." [1] Therefore, the court turned to each issue that had been raised in the complaint to see if that could establish a cause of action and finally concluded that "the only viable cause of action pleaded in the complaint is defendant SVA's claim for common law trespass to chattels." [1]

1. Trespass to Chattels

The court maintained that to qualify for a trespass to chattels, "SVA must prove that Kuprewicz intentionally, and without justification or consent, physically interfered with the use and enjoyment of personal property in SVA's possession" and that had harmed SVA. [1] The court noted that liability in trespass to chattels arises "only" if the defendant's interference "with another's chattel" would result in harm to "the [owner's] materially valuable interest in the physical condition, quality, or value of the chattel, or if the [owner] is deprived of the use of the chattel for a substantial time". [4] Additionally, plaintiff must show that defendant have acted "with the intention of interfering with the property or with knowledge that such interference is substantially certain to result." [1] Since plaintiffs' allegations submitted that "Kuprewicz caused "large volumes" of unsolicited job applications and pornographic e-mails to be sent to SVA and Pearlberg by way of SVA's computer system, without their consent" and also as they claimed that those "unsolicited e-mails have "depleted hard disk space, drained processing power, and adversely affected other system resources on SVA's computer system"...", the court concluded that "SVA [had] sufficiently stated a cause of action for trespass to chattels." [1]

The reasoning of court in this regard has been followed in Ziegler, Ziegler & Assocs. LLP v. China Digital Media Corp. 2010 U.S. Dist. LEXIS 84506, In re JetBlue Airways Corp. Privacy Litigation., 379 F. Supp. 2d 299 [5] and Holt v. Macy's Retail Holdings, Inc., 719 F. Supp. 2d 903. [6] Also, a number of cases have cited this case's reasoning concerned with trespass to chattels such as Yo! Braces Orthodontics, PLLC v.Theodorou, 2011 NY Slip Op 31012(U), [7] Hecht v. Components Intl., Inc., 22 Misc. 3d 360, [8] Biosafe-One, Inc. v. Hawks, 639 F. Supp. 2d 358 (2009) [9]

2. Defamation and Trade Libel

Plaintiffs submitted that "fictitious job listings" by Kuperwicz on craiglist had defamed them. [1] Pearlberg claimed that those postings were "false statements to the public that SVA was seeking to replace" her as SVA's Director of Human Resources. [1] In addition to its allegation of defamation, SVA submitted that Kuprewicz "committed the tort of trade libel." [1] The court, however, decided that "the simple statement that Pearlberg's position was vacant" could not "reasonably construed as imputing professional unfitness or incompetence to Pearlberg" and was not sufficient to "constitute defamation." [1] Also, SVA's allegation of being defamed was not based on a convincing ground as "the postings merely announce[d] a job opening at SVA" and could not "be reasonably susceptible of any defamatory meanings." [1] Citing precedents, the court maintained that the assessment of defamatory meaning of particular statement is "a legal question to be resolved by the court in the first instance." [10] In conducting such an assessment, " the words must be given a fair reading and must be construed in the context of the entire statements as a whole tested against the understanding of the average reader." [1] If the result shows that the words in question are not "reasonably susceptible of a defamatory meaning, they are not actionable and cannot be made so by a strained or artificial construction". [11] With reference to SVA's trade libel claim the court maintained that "SVA must allege facts that Kuprewicz knowingly published false matter derogatory to SVA's business that was calculated to prevent other from dealing with SVA or interfering with SVA's relations with others, to its detriment." [1] Nevertheless, as there was not any "false matter derogatory statement to SVA's business" in those job listings, the court concluded that trade libel as a "cause of action must also be dismissed." [1]

3 & 4. Claims under the Lanham Act: false designation of origin / dilution

SVA contended that Kuperwicz's false job postings violated 15 U.S.C.   § 1125(a) [12] "by using in commerce a false designation of origin which caused deception, confusion and mistake" about her "connection and affiliation with SVA" as well as "the origin, sponsorship and approval" of her actions by SVA "("the false designation of origin claim")." [1] Also, SVA alleged that Kuperwicz's activities violated 15 U.S.C § 1125 [C] [12] by causing "negative associations with and thus dilut[ing] the distinctive quality of SVA's service mark." [1] Emphasizing the language of act, the court maintained that "SVA must prove that the false designation was used "in commerce" and "in connection with...goods or services" (15 U.S.C. § 1125 [a]) in order to establish "a cause of action for false designation of origin" and also "establish that Kuprewicz's use of the mark was a "commercial use in commerce" (15 U.S.C. § 1125 [c])" to sustain its dilution claim. [1] The court noted that "the non-commercial use of a mark is simply not actionable under the Lanham Act." [13] As such, the court found no allegation that showing "Kuprewicz was involved in any business or had any goods or services to advertise, distribute, sell or offer" or alternatively any claim about her competition "with SVA or otherwise attempting to divert business or customers from SVA." [1] Therefore, the court concluded that even "accepting all of SVA's factual allegations as true, the complaint fail[ed] to state a cause of action" for either claims, i.e. false designation of origin or dilution, "under the Lanham act." [1]

5. Violation of Civil Rights Law § 51: "New York's right to privacy statute"

Pearlberg claimed that Kuprewicz had violated her right to privacy by using her name on false job listings and "in connection with subscribing to pornographic websites and catalogs." [1] However, the court dismissed such claims for two reasons. Firstly, there was no evidence that Pearlberg's "actual name was used on the job postings or in connection with the pornographic websites." [1] Secondly, the court found that Pearlberg's claim was out of "the reach of the statute". [1] New York's Civil Rights Law § 51 was cited as holding that "any person whose name...is used with this state for advertising purposes or for the purposes of trade without the written consent [of such person](emphasis added)" could bring an action for damages. [1] However, there was not any indication, whatsoever, that Kuperwicz had used Pearlberg's name for advertising purposes. To vividly illustrate what was meant by "advertising purposes", the court quoted earlier precedents that held to qualify for advertising purposes a given person's name must appear "in a publication which, taken in its entirety, was distributed for use in, or as part of, an advertisement or solicitation for patronage of a particular product or service". [14] Given the factual circumstance of the case, the court dismissed Pearlberg's claims under the New York's Civil Rights Law.

6. Intentional interference with prospective economic advantage

SVA claimed that false job postings by Kuprewicz had unduly interfered with its "hiring and recruiting activities" as well as "with the existing employment relationship between Pearlberg and SVA." [1] Dismissing SVA's claim due to lack of a plausible cause of action, the court maintained that "an essential element of [such] tort is that the plaintiff would have consummated a contract with another person but for the interference of the defendant." [15] Therefore, in order to establish such cause of action "SVA must allege that Kuprewicz intentionally interfered with a pre-contractual business relationship either by unlawful means or by lawful means without justification." [1] Yet, given the fact that Pearlberg's position was not vacant, SVA could not have "contracted with any of the applicants." [1] This means that no contract would have been concluded in the absence of Kuperwicz's interference.

Holding

The court granted Kuperwicz's "cross-motion to dismiss the complaint" with regards to "plaintiffs' claims for Lanham Act violations..., trade libel and defamation..., violation of Civil Rights Law §§ 50-51..., and intentional interference with prospective economic advantage." Yet, it denied Kuprewicz's "cross-motion to dismiss the complaint" regarding plaintiff's "claim for common law trespass to chattels." [1]

See also

Related Research Articles

Defamation is the act of communicating to a third party false statements about a person, place, or thing that results in damage to its reputation. It can be spoken (slander) or written (libel). It constitutes a tort or a crime. The legal definition of defamation and related acts as well as the ways they are dealt with can vary greatly between countries and jurisdictions.

Trade dress is the characteristics of the visual appearance of a product or its packaging that signify the source of the product to consumers. Trade dress is an aspect of trademark law, which is a form of intellectual property protection law.

Trespass is an area of tort law broadly divided into three groups: trespass to the person, trespass to chattels, and trespass to land.

<span class="mw-page-title-main">Lanham Act</span> United States trademark law

The Lanham (Trademark) Act (Pub. L. 79–489, 60 Stat. 427, enacted July 5, 1946, codified at 15 U.S.C. § 1051 et seq. is the primary federal trademark statute of law in the United States. The Act prohibits a number of activities, including trademark infringement, trademark dilution, and false advertising.

This article addresses torts in United States law. As such, it covers primarily common law. Moreover, it provides general rules, as individual states all have separate civil codes. There are three general categories of torts: intentional torts, negligence, and strict liability torts.

The Anticybersquatting Consumer Protection Act (ACPA), 15 U.S.C. § 1125(d),(passed as part of Pub. L. 106–113 ) is a U.S. law enacted in 1999 that established a cause of action for registering, trafficking in, or using a domain name confusingly similar to, or dilutive of, a trademark or personal name. The law was designed to thwart "cybersquatters" who register Internet domain names containing trademarks with no intention of creating a legitimate web site, but instead plan to sell the domain name to the trademark owner or a third party. Critics of the ACPA complain about the non-global scope of the Act and its potential to restrict free speech, while others dispute these complaints. Before the ACPA was enacted, trademark owners relied heavily on the Federal Trademark Dilution Act (FTDA) to sue domain name registrants. The FTDA was enacted in 1995 in part with the intent to curb domain name abuses. The legislative history of the FTDA specifically mentions that trademark dilution in domain names was a matter of Congressional concern motivating the Act. Senator Leahy stated that "it is my hope that this anti-dilution statute can help stem the use of deceptive Internet addresses taken by those who are choosing marks that are associated with the products and reputations of others".

Trespass to chattels is a tort whereby the infringing party has intentionally interfered with another person's lawful possession of a chattel. The interference can be any physical contact with the chattel in a quantifiable way, or any dispossession of the chattel. As opposed to the greater wrong of conversion, trespass to chattels is argued to be actionable per se.

Trover is a form of lawsuit in common-law countries for recovery of damages for wrongful taking of personal property. Trover belongs to a series of remedies for such wrongful taking, its distinctive feature being recovery only for the value of whatever was taken, not for the recovery of the property itself.

An intentional tort is a category of torts that describes a civil wrong resulting from an intentional act on the part of the tortfeasor. The term negligence, on the other hand, pertains to a tort that simply results from the failure of the tortfeasor to take sufficient care in fulfilling a duty owed, while strict liability torts refers to situations where a party is liable for injuries no matter what precautions were taken.

In US law, false light is a tort concerning privacy that is similar to the tort of defamation. The privacy laws in the United States include a non-public person's right to protection from publicity that creates an untrue or misleading impression about them. That right is balanced against the First Amendment right of free speech.

<span class="mw-page-title-main">Canadian tort law</span> Aspect of Canadian law

Canadian tort law is composed of two parallel systems: a common law framework outside Québec and a civil law framework within Québec. Outside Québec, Canadian tort law originally derives from that of England and Wales but has developed distinctly since Canadian Confederation in 1867 and has been influenced by jurisprudence in other common law jurisdictions. Meanwhile, while private law as a whole in Québec was originally derived from that which existed in France at the time of Québec's annexation into the British Empire, it was overhauled and codified first in the Civil Code of Lower Canada and later in the current Civil Code of Quebec, which codifies most elements of tort law as part of its provisions on the broader law of obligations. As most aspects of tort law in Canada are the subject of provincial jurisdiction under the Canadian Constitution, tort law varies even between the country's common law provinces and territories.

The origins of the United States' defamation laws pre-date the American Revolution; one influential case in 1734 involved John Peter Zenger and established precedent that "The Truth" is an absolute defense against charges of libel. Though the First Amendment of the U.S. Constitution was designed to protect freedom of the press, for most of the history of the United States, the U.S. Supreme Court failed to use it to rule on libel cases. This left libel laws, based upon the traditional "Common Law" of defamation inherited from the English legal system, mixed across the states. The 1964 case New York Times Co. v. Sullivan, however, radically changed the nature of libel law in the United States by establishing that public officials could win a suit for libel only when they could prove the media outlet in question knew either that the information was wholly and patently false or that it was published "with reckless disregard of whether it was false or not". Later Supreme Court cases barred strict liability for libel and forbade libel claims for statements that are so ridiculous as to be obviously facetious. Recent cases have added precedent on defamation law and the Internet.

The following outline is provided as an overview of and introduction to tort law in common law jurisdictions:

Conversion is an intentional tort consisting of "taking with the intent of exercising over the chattel an ownership inconsistent with the real owner's right of possession". In England & Wales, it is a tort of strict liability. Its equivalents in criminal law include larceny or theft and criminal conversion. In those jurisdictions that recognise it, criminal conversion is a lesser crime than theft/larceny.

<i>EBay v. Bidders Edge</i> Leading case

eBay v. Bidder's Edge, 100 F. Supp. 2d 1058, was a leading case applying the trespass to chattels doctrine to online activities. In 2000, eBay, an online auction company, successfully used the 'trespass to chattels' theory to obtain a preliminary injunction preventing Bidder's Edge, an auction data aggregator, from using a 'crawler' to gather data from eBay's website. The opinion was a leading case applying 'trespass to chattels' to online activities, although its analysis has been criticized in more recent jurisprudence.

<i>1-800 Contacts, Inc. v. WhenU.com, Inc.</i> American legal case

1-800 CONTACTS v. WhenU.com was a legal dispute beginning in 2002 over pop-up advertisements. It was brought by 1-800 Contacts, an online distributor of various brands of contact lenses against WhenU SaveNow, a maker of advertising software. The suit also named Vision Direct, one of WhenU advertising customers, as a co-defendant. 1-800 CONTACTS alleged that the advertisements provided by WhenU, which advertised competitors of 1-800 CONTACTS when people viewed the company's web site, were "inherently deceptive" and that one of the advertisements "misleads users into falsely believing the pop-up advertisements supplied by WhenU.com are in actuality advertisements authorized by and originating with the underlying Web site".

<i>Cayuga Indian Nation of New York v. Pataki</i> American legal case

Cayuga Indian Nation of New York v. Pataki, 413 F.3d 266, is an important precedent in the United States Court of Appeals for the Second Circuit for the litigation of aboriginal title in the United States. Applying the U.S. Supreme Court's recent ruling in City of Sherrill v. Oneida Indian Nation of New York (2005), a divided panel held that the equitable doctrine of laches bars all tribal land claims sounding in ejectment or trespass, for both tribal plaintiffs and the federal government as plaintiff-intervenor.

<i>CompuServe Inc. v. Cyber Promotions, Inc.</i>

CompuServe Inc. v. Cyber Promotions, Inc. was a ruling by the United States District Court for the Southern District of Ohio in 1997 that set an early precedent for granting online service providers the right to prevent commercial enterprises from sending unsolicited email advertising – also known as spam – to its subscribers. It was one of the first cases to apply United States tort law to restrict spamming on computer networks. The court held that Cyber Promotions' intentional use of CompuServe's proprietary servers to send unsolicited email was an actionable trespass to chattels and granted a preliminary injunction preventing the spammer from sending unsolicited advertisements to any email address maintained by CompuServe.

<i>America Online, Inc. v. IMS</i>

America Online, Inc. v. IMS, 24 F. Supp. 2d 548 was one of a series of legal battles America Online launched against junk e-mail. In this case, the court held that defendants' unauthorized mailing of unsolicited bulk e-mail constituted a trespass to chattels under Virginia state law.

<i>Rogers v. Grimaldi</i> American legal case

Rogers v. Grimaldi, 875 F.2d 994 is a trademark and intellectual freedom case, known for establishing the "Rogers test" for protecting uses of trademarks that implicate intellectual freedom issues.

References

  1. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 School of Visual Arts v. Kuprewicz 771 N.Y.S.2d 804 (2003).
  2. NY CLS Civ R § 50
  3. NY CLS Civ R § 51
  4. School of Visual Arts v. Kuprewicz 771 N.Y.S.2d 804 (2003) (quoiting Restatement (Second) of Torts § 218)
  5. In re JetBlue Airways Corp. Privacy Litigation 379 F. Supp. 2d 299
  6. Holt v. Macy's Retail Holdings, Inc. 719 F. Supp. 2d 903
  7. Yo! Braces Orthodontics, PLLC v.Theodorou, 2011 NY Slip Op 31012U
  8. Hecht v. Components Intl., Inc., 22 Misc. 3d 360
  9. Biosafe-One, Inc. v. Hawks, 639 F. Supp. 2d 358
  10. School of Visual Arts v. Kuprewicz 771 N.Y.S.2d 804 (2003) (quoting Aronson v. Wiersma 65 N. Y. 2d 592, 593)
  11. School of Visual Arts v. Kuprewicz 771 N.Y.S.2d 804 (2003) (quoting Aronson v. Wiersma 65 N. Y. 2d 592, 594)
  12. 1 2 The Lanham Act § 1125
  13. School of Visual Arts v. Kuprewicz 771 N.Y.S.2d 804 (2003) (citing 15 U.S.C. § 1125 [c] [4] [B] and Bihari v. Gross 119 F. Supp.2d 309 (S.D.N.Y.2000) )
  14. School of Visual Arts v. Kuprewicz 771 N.Y.S.2d 804 (2003) (quoting Beverley v. Choices Women's Med. Ctr., Inc., 78 N.Y.2d 745, 751 (1991))
  15. School of Visual Arts v. Kuprewicz 771 N.Y.S.2d 804 (2003) (stating that such an element is well-settled in precedents and citing Gebbia v. Toronto-Dominion Bank, 306 A.D.2d 37 (1st Dept. 2003) ; Brown v. Bethlehem Terrace Associates, 136 A.D.2d 222 (3d Dept. 1988) )

Further reading