Kickass Torrents Creator Can't Get Criminal Case Tossed Out

from the moving-onward dept

A year ago, we noted that Kickass Torrents had received the Megaupload treatment, getting hit with criminal charges and having its owner, Artem Vaulin, arrested in a foreign country (in this case, Poland). As we noted in looking over the original complaint, there were some significant concerns (similar to the ones we had with the Megaupload case) concerning whether or not running a service that other people used to infringe could possibly make you guilty of criminal copyright infringement.

The key issue: there is no "secondary liability" concept in criminal copyright law. There is such a thing in civil copyright law, whereby if you're found to be "inducing" copyright infringement (via clear and deliberate statements and steps) you can be found to have to have infringed -- but that's not the case for criminal law. The case against Vaulin (as with Kim Dotcom) tried to get around this by arguing a few different things, which we'll discuss below. Vaulin is fighting extradition in Poland, but in the meantime, had asked the federal court in Illinois to drop the case already, due to the failure to show actual criminal infringement by Vaulin.

Such an effort was always going to be at least something of a long shot, as courts will tend to give a lot of deference to the DOJ, and now Judge John Lee has rejected the request (as was first reported by the Hollywood Reporter).

The first issue the judge had to review was whether Vaulin could even bring his motion in the first place. The DOJ, playing hardball, argued that because Vaulin was fighting extradition to a country that he was not from and had no connection to, he shouldn't be allowed to make any motions in court under the "fugitive disentitlement doctrine" (again, there are similarities here to the DOJ declaring Kim Dotcom a fugitive for fighting extradition -- but that was in a separate effort to get to keep all of Dotcom's assets). As the name suggests, "fugitive disentitlement doctrine" says that those who are running from the law can't show up in court to make their arguments. And... that makes some amount of sense for actual "fugitives" who are hiding and no one knows how to find them. But that's an entirely different situation when you're fighting against extradition to a country you have no connection to.

Unfortunately, the court agrees with the DOJ that the fugitive disentitlement doctrine can apply here, and thus Vaulin's motion is rejected on that basis alone. It cites a few cases on this -- though most do appear to involve people who are more like actual fugitives in that they left the US to escape US law enforcement. However, the court does find one case, In re: Kashamu that involved a Nigerian national who was resisting extradition in a drug smuggling case. That case is precedent, and while I think it's decided incorrectly, the district court can't just ignore that precedent. And thus:

Based on these authorities, and in light of the principles undergirding the doctrine, the Court is persuaded that the elements of the fugitive disentitlement doctrine are met in this case. All three principles that the Supreme Court discussed in Degen—enforcement and mutuality, redressing the indignity of absence, and encouraging voluntary surrender—are implicated here. As long as Vaulin is in Poland, he is not within the Court’s reach. And, as far as the Court is aware, he is actively resisting extradition efforts. His attorneys represented at the most recent status hearing that there is a “real possibility” that he will agree to appear here, but also indicated that he is actively appealing the Polish courts’ decision to extradite him, a process which could take years. Thus, insofar as Vaulin is interested in participating here, he appears willing to do so only from a safe distance.

That said, the court recognizes that the Supreme Court has urged courts to apply fugitive disentitlement "with caution" so it actually digs into the merits of the motion to dismiss. And that's where things get troublesome. There are a few different arguments the court has to respond to, so we'll take them in turn. The first is whether or not criminal conduct occurred in the United States at all. Vaulin and Kickass Torrents are not in the US and thus they argue that if there was any criminal activity it can't be tied to the US. The DOJ argues in response that Vaulin is still guilty of "aiding and abetting" criminal copyright infringement in the US. And the court agrees:

But the core theory underlying the indictment is that Vaulin aided, abetted, and conspired with users of his network to commit criminal copyright infringement in the United States. The first paragraph of the indictment, which is incorporated throughout, alleges that “[m]illions” of Vaulin’s users resided in the United States.... The indictment goes on to allege that these users “uploaded” and “download[ed]” content,... and “obtain[ed] [ ] desired infringed copyrighted content,”.... When viewed in a light most favorable to the Government, as the Court must do at this preliminary stage, the indictment alleges acts of domestic infringement.

But... that totally misses the argument that Vaulin is actually making. No one denies that there were people in the US who used the platform for infringement. But just because people are using the platform for infringement, doesn't make it criminal infringement. For something to be criminal copyright infringement it has to reach a much higher bar than just "people downloaded stuff." That may suffice (with certain caveats) for civil infringement, but criminal requires a lot more which the court ignores in that paragraph. The court also says that because Kickass Torrents had some servers in Chicago, "overt acts in furtherance of the conspiracy occurred in the United States." I'm troubled by the fact that the court completely brushes past the differences in civil and criminal copyright infringement here, because it's a big difference.

The second argument proffered by Vaulin, is that torrent tracker files are not the copyright-covered work, and thus downloading or distributing torrent files cannot lead to criminal liability. The court claims that this argument "misunderstands the indictment." But... that's wrong. I'd argue the judge's reply "misunderstands the argument." Here's what the judge says:

The indictment is not concerned with the mere downloading or distribution of torrent files. Granted, the indictment describes these files and charges Vaulin with operating a website dedicated to hosting and distributing them... But the protected content alleged to have been infringed in the indictment is a number of movies and other copyright-protected media that users of Vaulin’s network purportedly downloaded and distributed without authorization from the copyright holders.... The indictment describes the torrent files merely as a means of obtaining the copyrighted movies and other media.

But... uh... that totally misses the point of the argument. The torrent files are not copyright-covered content. Nowhere does Vaulin or his site distribute or reproduce copyright-covered content. Many, I'm sure, will argue that this is semantics and nitpicking, but it's actually quite important. Yes, a torrent file can then be used to infringe, but it's the end user potentially doing the infringement -- in the same way that a VCR can be used to infringe, but it's not Sony who is held liable for that infringement (even in the civil sense, let alone the criminal). This is the very basis of intermediary liability. But the court skips over all that and says "yeah, but there's infringement." Well, no shit there's infringement. But the question is who's actually doing the infringement. Because if it's not Vaulin, then, this case has a problem. And the court misses that entire argument and just says "there's lots of infringement." That's... bad.

This part though, does make one claim that, if true, would be a lot of trouble for Vaulin: that there's evidence that Vaulin may have also run some direct download websites. If the evidence shows that Vaulin/Kickass Torrents itself was hosting infringing content, then that could be a much bigger deal and make the case a lot more legit. But even here, the court kind of breezily brushes by this fairly important point, and lumps Vaulin in with "his co-defendants' distribution of copyrighted content through direct download websites." So, it's at least unclear to me if the claim is that Vaulin himself ran direct download websites (which would be very bad for Vaulin) or that some unnamed "others" did so, in which case, the specifics matter a great deal.

Next up is the key argument, which we noted up top, about there being no "secondary liability" in criminal copyright infringement. The DOJ responds -- and the court accepts -- that they're not actually charging him with secondary liability for criminal copyright infringement, but rather "conspiracy" and "aiding and abetting" for criminal copyright infringement. Here, unfortunately, I disagree with the argument that Vaulin's lawyers made that the statute on "aiding and abetting" simply doesn't apply at all to copyright law (even though there is some debate among scholars on this). As I've noted in the past, I do think it does apply, but that the standards for aiding and abetting are much different than the standard for basic secondary liability. Aiding and abetting requires "a tight nexus between the mental state of the defendant and the ultimate criminal act committed by another." Merely providing a platform that many people use -- and very rarely used for criminal copyright infringement (again, a much higher standard) -- makes it difficult to see how Vaulin could qualify as aiding and abetting.

But the court ignores all of that, focusing on the question of whether or not there even is aiding and abetting for criminal copyright law -- and saying that there is. And, because of that, there's no discussion of whether or not what Vaulin did qualifies as actual aiding and abetting. It's just... assumed. Now, it's possible that this is (1) because the argument wasn't raised by Vaulin or (2) this is not the stage to raise that issue, and perhaps that's true. But it does feel like the court wandered down a side path here, and ignored the larger question.

Vaulin makes one final argument on this issue -- that if conspiracy and aiding and abetting do apply to criminal copyright law, they should be "void for vagueness." This is kind of a "shoot the moon" argument, saying that it's so vague that people couldn't understand if they were "aiding and abetting" criminal copyright infringement. Here, the court mainly relies on the fact that criminal copyright law is clear. But... again, that ignores whether or not it's clear what "aiding and abetting" criminal copyright law is. Instead, the court pivots and says that Vaulin's "behavior" -- such as moving Kickass Torrents to new domains -- showed that he knew what he was doing was illegal. There's a little bit of a logical leap there -- as one could just as easily say that he was moving domains and kept the site running because he believed it was perfectly legal, and he felt the foreign court orders were wrong... but... that's probably a weak overall argument.

There's one last argument, which is that the government never shows anyone who actually criminally infringed on copyright. It claims that Vaulin aided and abetted such infringement... but not the actual infringement. The court basically says "this doesn't matter" or, at the very least, it doesn't matter at this stage of the process. At trial, it notes, the DOJ will have to show infringement.

All in all, this isn't a hugely surprising ruling -- but it is disappointing. It appears to get distracted and sidetracked and confused on a few different issues, without clearly addressing the actual underlying arguments. As happens all to often in copyright cases, the issues get blurry when judges start focusing on "but... all this infringement is happening." That may be true, but the question is who is actually liable for it, and whether or not it's actually criminal. And that requires a much higher bar, and the court fails to actually show that those bars are cleared. That doesn't bode well for Vaulin.

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Filed Under: aiding and abetting, artem vaulin, copyright, criminal copyright, doj, fugitive disentitlement, secondary liability
Companies: kickass torrents


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  1. icon
    MyNameHere (profile), 8 Aug 2017 @ 2:29am

    Re: Re: Re: Re:

    I think that if you actually read the whole story (I know you don't often) you would note that the judge went over and above what was required and explained why, even if the defendant himself made the request that the charges would not be thrown out.

    I was agreeing with Roger - torrents in and of themselves (as a protocol) should not be found illegal - but it's not the protocol that is on trial. So the point either way is moot.

    "ignored the actual arguments in the article to pick on something you think you can easily reject."

    I did no such thing. I agreed with Roger, but I pointed out that it's not relevant in the case, and that I consider torrents as a protocol legal, just their use is not.

    See, the problem here is people are making the incorrect assumption that torrents = piracy. They aren't always. But even you can remember the guy who took his pirate site, after losing in court, and turned it into a legal torrent site. He lasted a very short period of time because people were not coming to a site looking for legal content. That legal content (as listed) is generally distributed directly in the games or is used internally as a transfer protocol between data centers. Again, the protocol itself isn't illegal.

    "Nobody is doing that, although the people prosecuting these cases are very happy to try and treat the crime differently because the action has "on the internet" as part of the action."

    I don't think so. They are going to where the crimes are happening. With millions of Americans pirating every day, it's clear that the internet is the hot spot for piracy of all sorts - and most importantly, where people profit from it. Kim Dotcom made millions off of piracy, playing the "just a file host" card but then taking steps to launder all the income away from the site as fast as possible. Other sites that have faced justice have been making hundreds of thousands and even millions running their pirate sites. When there are millions in ill gotten gains, there will be law enforcement on the case.

    Too often, the excuse is "on the internet" to mean it's not important or somehow not real. Read Mike's post careful and you will see how hard he is working to try to build up layers of excuses as to why a guy building pages for unreleased movies and such and putting download links on them is somehow NOT responsible "because torrents". It's an insane technology dodge that requires everyone ignore the reality of the situation, that he was making a boat load of cash running pirate site. People didn't come to the site for his personality or witty conversation, the came to download the latest movie and TV shows, and the site happily made link buttons to the very best of them. It's pretty hard to deny reality, unless of course it's "on the internet".

    So yeah, summary (because you likely didn't read). I agreed with Roger, said it's not relevant anyway, and explained why. You shit yourself trying to come up with a way to slam me. You failed (again). Thanks for playing.

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