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A Bronx subpoena

You can file this story in a number of different categories: the inability of many New York politicians to grasp the nature of blogs, the cozy way in which political machines do business, the heavy-handed means by which these same machines preserve their power, and lastly, the perils of hosting a forum where anyone can speak out above stuff.

And by stuff, I mean "things people in positions of power would prefer not be talked about".

Per Room 8, that site was served with a criminal subpoena, coupled with a gag order, demanding the release of logs pertaining to a single anonymous blogger on the site. The subpoena was issued in January by the Bronx District Attorney, who was one of the subjects of the posts of the anonymous blogger; you can deduce from the fact that a subpoena was issued that these posts were not in the nature of praise. Unfortunately, the anonymous poster in question deleted all of his entries, but some of them are cached here (.pdf). As an aside, CultureKitchen Media, the publishing entity of this site and others, keeps a lawyer on retainer as a precaution against precisely this scenario.

Ben Smith and Gur Tsabar, the publishers of Room 8, decided to fight the subpoena with the help of a public-interest law firm, and filed papers in state court demanding it be withdrawn.

So we chose to fight the subpoena, and were lucky to be referred – by our friend Orthomom, whom he’d represented – to a talented, dynamic lawyer at the Public Citizen Litigation Group, Paul Alan Levy, a national expert on online free speech. (Support his work here.) He and our smart, thorough, generous, and knowledgeable local counsel – Charlie Spada and Deepa Rajan of Lankler, Siffert, & Wohl – first determined that the Bronx DA was, in fact, seeking the information. Then, in May, they filed a motion to quash the subpoena in state court. (You can read the legal paperwork here.)

Two months later, after we asked the judge to move on the case, the DA withdrew his subpoena. They withdrew the threat of prosecution for speaking about it only after we threatened to sue them in federal court. We’re thrilled by the outcome, and grateful to our lawyers.

With the immediate legal peril removed and the gag order lifted, it's time to take a look at what actually happened here. The outlines of that are damning. An anonymous poster made comments and posted diaries on a blog that were critical of the bi-partisan Bronx machine, including of the local District Attorney, one Robert Johnson. Shortly thereafter, a Grand Jury empaneled by the same D.A. issued a criminal subpoena demanding details captured by the site in an attempt to identify this poster. Subsequently, the poster - his handle is "Republican Dissident" - or someone presumably acting on his behalf deleted the diaries in question.

The New York Times discusses some of the underlying constitutional issues here.

Lawsuits over information posted online are usually civil, not criminal — that is, they are filed by private citizens or companies trying to keep something off the Web. Courts have developed ways to evaluate the claims, often using tests to balance the First Amendment’s protections of speech against the harm caused by whatever someone wrote or said.[...]

But there are fewer precedents explaining how courts should evaluate criminal subpoenas, according to legal experts. Perhaps that is because prosecutors are more cautious about the risk of violating the First Amendment and so issue fewer criminal subpoenas, or because the subpoenas themselves carry language prohibiting disclosure of their terms.

“In the criminal context it’s trickier because it’s the government asking for stuff, and I think it’s going to be harder to fashion a rule, especially when the government is not exactly willing to part with the reasons” for requesting the information in the first place, said Jonathan Zittrain, a law professor at Harvard.

Without knowing the motives of prosecutors, he continued, judges may be hard-pressed to balance their needs against the importance of free speech.

The core of First Amendment jurisprudence is the concept of a chilling effect on Free Speech; broadly, the government may not take certain actions that might intimidate a citizen from exercising his or her right to speak on whatever he or she may choose. There are obviously restrictions to the general principle, including for libel, obscenity, national security, trade secrets, and the like. What was at stake in this case, however, wasn't any of these concerns; it seems, rather, like an attempt to promote the job security of various elected officials, including the issuer of the subpoena, the elected District Attorney himself.

In short, this looks entirely too much like an abuse of power and of judicial process in the furtherance of strictly political goals. Of course, there may be perfectly reasonable justifications for the subpoena, reasons that outweigh the chilling effect.

We could learn about those reasons by means of an independent investigation. State Attorney General Andrew Cuomo, who has oversight of the District Attorneys, would be the right man to talk to about that.

Bouldin's picture

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ROCK 's picture

WOW!

This is deep; real deep.

mole333's picture

Welcome to the cutting edge

Daily Gotham as well has run into issues where the legal issues around blogging have yet to be defined. Truth is we are in new territory and we are the ones who are defining this new territory.

Oddly my first reaction was to figure the subpoena had merit. I believe I was thinking of a certain instance I have been hearing about but have no evidence of where a staff member for a certain City Councilman running for a higher office was caught on a blog campaigning for that City Councilman on taxpayer funded time. I was not party to the exchanges in question, but would certainly publicize THAT little scandal if proof came my way. That is a situation where I can envision a blog being caught between the anonymity it offers its participants and a very real legal violation.

As I read further, the chilling aspecpts of Ben Smith's case became clearer. And good for him (I am not fan of his, mind you) for standing up for all of our rights.

Gothanonymous Reader's picture

Bloggers do not have the

Bloggers do not have the right to destroy people's reputation by publishing blogs with made up stories about their character. The issue here is whether Republican Dissident could use the internet via the medium of R8NY.COM to haras, psot vulgar comments and slander innocent people. The answer should be no. And furthermore could these blog entries be connected to a larger criminal probe. Gus and Ben Smith should be asahmed of themselves for allowing this vulgar, and hurtful posts that when you look someone on the internet the first links you get are lies about affairs, theft, criminal political dealing, etc. Gus and Ben you are respectable journalists act like it, do not hide behind a false interpretation of the First Amendement that doesnt protect hateful hurtful and libous speech.

Bouldin's picture

Slander and libel is one thing

empaneling a grand jury and issuing a criminal subpoena under a gag order quite another. The best part is that even had they complied with that subpoena, you wouldn't have been able to find the person making these comments.

Also, contrary to what you assert, the First Amendment does protect, as you put it, "hateful and hurtful" speech. The law also provides for civil remedies for same, which are very distinct from a public servant using the power of his office to launch a criminal investigation. I haven't read the comments and other materials in question, but even calling someone an asshole is not grounds to empanel a grand jury.

Dan Jacoby's picture

Slander and libel are not criminal

They are civil violations, not criminal acts. Even assuming that libel occurred on those posts (not having read them, I don't know), there is no cause for a criminal subpoena. In addition, the courts have consistently ruled that content providers are not liable for the content posted by people not directly connected with the providers. In other words, there was no legitimate reason to go after R8NY.com. There may have been legitimate reason for individuals to file complaints against the blogger in question, and in that case a civil subpoena for information about that blogger may have been issued -- but criminal? No way!

Raulism's picture

Who should investigate

This looks like it deserves investigation by a state entity. I just spoke to the NY State Commission of Investigation, which looks into abuse by elected officials. They said that they have never dealt with the misuse of subpoena power, but they would look into the matter. If anyone here is serious about pursuing this, please send as much info as possible to them at
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Michael Bouldin is a consultant to the NY DSCC on web strategy and netroots stuff. Rock Hackshaw consults with Congressman Ed Towns' re-election campaign. Liza Sabater has recently done work on Norman Siegel's campaign for Public Advocate. Mole333 is a member of the board of IND and a member of the Brooklyn Democratic Committee.

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