Prove It's Not You: Case Raises Dangerous Precedent for Artists and Content Creators

in law •  8 years ago  (edited)

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What’s happening in a Chicago court right now should scare every American

By Richard Kaplan, @steemship

As some of you know, I am a former lawyer, once licensed to practice in California in the United States. I do not trust the legal system or the government much anymore; true “justice” is for the wealthy only. But I am glad to provide some legal perspective here on Steemit. As long as we have a government built on laws, then I hope I can serve some small purpose by helping others understand this landscape.

In a Chicago court right now, there is a case you need to know about. Artists around the world are angry about the precedent it could set. Plenty of lawyers are upset also, because the case should have been thrown out long ago. But this case could affect other people, too: it could affect you and me.

The case of Fletcher v. Doig is a civil case, yet it challenges one of the most fundamental guarantees in American law: the presumption of innocence.

This case has the power to re-write American law. Rarely since the Salem witch trials or the McCarthy Red Scare in the 1950s have we seen such a blatant attempt to require a defendant to provide proof of his innocence (or, as it’s called in civil law, lack of liability).

Sure, there have been plenty of phony lawsuits and trumped-up prosecutions of innocent people. Courts have made mistakes, shown bias, and miscarried justice many times. But I cannot remember another case where the court has turned the tables on the defendant like this and forced him to prove that he is not responsible.

Fletcher v. Doig involves a landscape artist named Peter Doig, whose work is worth a lot of money. (The first picture in this post shows a genuine Doig painting at auction.) Fletcher owns a piece of art and he has sued Doig for millions of dollars, claiming that Doig painted it, and that Doig’s refusal to acknowledge this is costing Fletcher millions of dollars.

Here is a picture of the piece Fletcher claims was painted by Doig:

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So Doig is being asked to prove that he DID NOT paint the desert landscape picture above. If he cannot prove it, the plaintiff may collect millions of dollars from him.

Apparently, this plaintiff has what he thinks is a genuine Doig painting, and if it is, it is worth a lot of money. Doig the artist is saying that it isn’t his work; it was painted by someone named Doige with an “e”. Doige with an “e” is dead, apparently, so no one can ask him, but according to the evidence, there actually was another Peter Doige (with an “e”). Both Doig and Doige grew up in Canada, painted, and could have had the opportunity to meet the man who bought this piece.

The facts are odd and they’re disputed. Either side could win. I can see why the judge thought there was enough of a question to warrant trial. But that’s not the point.

The point is that no court should ever put a defendant in the position of having to prove that he DID NOT do something. In American law, we have something called the burden of proof. In every criminal case and in every civil case, that burden is on the moving party, which is the prosecutor (criminal) or the plaintiff (civil). Yet from the start, the whole thrust of this case has been to cast the artist’s claim in doubt. He has denied ever having painted the work in question.

Forcing an artist to defend his claim that he did NOT paint something sets a dangerous precedent. For artists. For lawyers. And for people like you and me.

Someone could post a blog article on Steemit tomorrow with my name on it, saying that it was penned by the famous Richard Kaplan, a.k.a. @steemship . And if I denied that I did so, could that person take me to court, suing me for the lost cost of that post? If it had been written by me, well, it might have earned a million dollars in rewards on Steemit. I am, after all, a long tenured writer in the short history of Steemit and I even co-authored the famous Steemit 101 e-book. But because Joe Noob posted the piece bearing my name, and Joe Noob is not yet known to a large audience, it earned 17 cents.

Could I be liable for the difference? If such a case went to court and the other side dragged in the precedent of Fletcher v. Doig with Fletcher having won (if that’s the outcome later this week), then does that mean I have to defend my own innocence? It’s not my piece! What more do I have to say, do, or prove?!

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Let’s imagine another scenario. A Snowden-type whistleblower has decided to publish something inflammatory on Steemit. It implicates the government using information that was classified by law. And that whistleblower must remain anonymous for fear of persecution and reprisal.

Now in a prosecution or civil case of someone who claims NOT to be the writer, to what extent should that defendant have to prove himself innocent?

Screw that. Proving guilt or liability is the job of a prosecutor or a plaintiff. The defendant has no such burden in American law, though he or she is welcome to offer up a defense. May it stay that way.

Shame on the judge for letting the Fletcher v. Doig case get this far. If Doig loses, it puts every artist and content creator in jeopardy of facing the same kind of witch hunt someday. And it severely weakens a bedrock principle in American law.

-Peace, Richard, @steemship

#law
#art

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@steemship I agree that the case is a terrible one for the painter. But he has sworn out a disavowment. His worst penalty would be perjury should it be found he was not truthful.

Civil cases rely on a preponderance of the evidence. This is about the loosest standard there is. However civil cases have never to my knowledge set precedent for criminal cases. Usually a criminal case proceeds a civil one.

It's a great article and I know you're a lawyer with legal expertise. But honestly, do you really believe this could set any sort of precedent for forcible attribution or forced / coerced confession?

My opinion on the case though is that the plaintiff bought a painting on false assumptions. It should be between him and the dealer that sold it to him. Surprised the judge is even entertaining this case. The artist should have been deposed and disposed.

Great comment. No, I don't think it would set precedent on forced confession or anything like that. But when the whole case involves a burden that is shifted onto the defendant, that's a dangerous precedent itself. This case should not have gone so far already.

You are correct regarding the normal civil standard of proof. What we are talking about here is the burden of proof, which is slightly different. It's simpler: the defendant should not have the burden of proving innocence (criminal) or lack of liability (civil), yet that is the plaintiff's entire case here.

Basically, the law can change over time and if this works once for a plaintiff, there is no telling how many more opportunists will sue artists, authors, you name it, using a similar theory of liability. And some of those courts will be looking at what this one did. Over time, the law can shift as courts interpret and apply it in new ways. Criminal law is pretty well insulated by constitutional protections, but how many of those have we seen whittled down when times change? A lot of them.

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There is no way to prove that you didn't do something, unless if you have an alibi, proving that you were some place else at the time when something happened.

Since for something like making a painting, it is fairly impossible to have an alibi (since probably no-one can pinpoint the date or place where the painting was made) it makes this entire thing a useless charade.

I assume that art-historians might be able to prove this by analysing brush-techniques etc,and proving that the "defendant" uses a different painting technique in all of his acknowledged pictues than in this one.

Having to prove that one didn't do something is dangerously close to "guilty until proven innocent".

Yes. They've had to build a whole case using a "straw man" kind of argument. They showed there really was a guy living in the same area (close enough) who had the same name and was a painter. He also attended the school that the plaintiff said the guy he bought it from was a student at. Yet there are some weird inconsistencies on the other side also. Hopefully, when the case is decided, it will seem weird enough that other courts won't look to this one for guidance on the law. But I also hope it does not encourage other plaintiffs to sue artists for this type of thing (the kind of case which, as we now know, at least one court is willing to consider).

Martin Armstrong says stay out of Illinois and New York City. Both places have gone bezerk.

The USA is going to fragment because there is no way to reason with loonies. You'll have to form a nation with people who are like yourself w.r.t. to reason. I am a USA citizen but haven't been there for 10 years. How is Commiefornia?

yet one more reason for the move towards decentralization, obliteration of governmental authority, "anarchy," and all such ideals many here on Steemit (and elsewhere) seem to be embracing... (sigh)

Weird. Is this the sort of ruling that could set precedent for criminal law - or are its potential impacts mostly constrained to civil disputes?

If one court allows this and there is a rush to sue other prominent artists and content creators, then it could result in a whole new body of law in which this becomes accepted. And then we could start seeing it bleed into criminal law as well. Criminal protections are much stronger, even having a constitutional connection, but there also is a long history of state laws and common law on the civil side that is being ignored here, so who knows? The law and how it is interpreted can change over time. And that direction isn't always pretty.

In fact criminal law has already changed, for the worse, in small rural communities across America with little or no oversight from the higher courts, which tend to rubber-stamp unconstitutional offenses with nonsense justifications (been there, been a victim of that)!

How else could a prosecutor/court reporter get away with doctoring the state's evidence, obtain a "guilty" verdict based solely on this, and not be impeached, prosecuted and imprisoned for their crimes?

As on the "criminal" side of the law, we lost our home to property taxes in a civil trial where the plaintiffs' petitions were either not sent at all or were supposedly "delivered" to a fictitious address, for the exact same reason I was forbidden assistance of counsel or an effective defense in the criminal trial (witnesses whose religious belief forbids them to swear or affirm an oath, but who were willing to vow to tell the truth, were denied the right to testify).

In the criminal case I "lost" the main appeal, after briefing and winning my own appeal of the same abuse in a post-trial hearing, when the appellate court clerk misfiled in the wrong appeal the reporter's record proving the fraud, with the result that the appeals court ruled "no record" had been filed, trashing the appeal for the convenience of upholding an unjust conviction, while permitting corrupt or incompetent prosecutors, court reporter and clerks to keep their jobs.

See my post: https://steemit.com/anarchism/@hankscott/too-many-flaws for a discussion of another aspect of what's wrong with our present-day legal system in America.

Good to know. Too bad there isn't a blockchain for reality

Any blockchain is a blockchain for reality :-p

Update: the judge decided for the artist, holding that he did not create the painting. https://www.yahoo.com/news/painting-famed-living-artist-us-judge-decide-061344838.html?ref=gs

Bizarre. I'm new on steemit, and am trying to get back to writing, for now just for the creative outlet, see if I can get back into the flow. But I dig the platform and am curious to see where this goes. But it's hard enough proving you DID write something with so much content online now that is a simple cut and paste of something else, or the proverbial quotes (mis-quotes usually) that are attributed to famous, often dead people to give whatever statement the force of truth. But to prove you didn't write something? Now that is a serious predicament... Interesting and scary. I hope you update us on the outcome. I live in Cambodia and following the American "justice" system is almost at the bottom of my list of things to do, especially having personal experience proving to me that it is anything but just. You say justice is only for the rich. I disagree, as I don't call that justice. But your point is taken. There are two systems. One for the wealthy and connected and one for everyone else. Justice seldom makes an appearance.

"The only way I can prove it's not me is by forensic sampling and thus potentially damaging the value of your painting."

Even if the artist did paint it, why does he have to acknowledge that he did? It's illegal to anonymously create artwork?

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And this surprises you how ? Burden of proof (of innocence) is now standard operating procedure these days .. Presumption of guilt is assumed now .. USSA ... We don't call this a statist society for nothing ..

I'd agree when it comes to being sued by any group of people calling themselves part of a government, but hadn't really heard that cases not involving governments were turning the burden of proof on its head as well...

Have you ever heard of one case ... Not involving government ... how can you have a "case" w/out .gov ... humans settle disagreements, .Gov create "cases". This article was just another example of a statist .gov that stops at nothing less that absolute brutal aggression and forceful control.

This is truly scary, this sets the precedent that not only are you guilty until proven innocent (which saddly seems to be how things are going), but also that the burden of proof now lies on the defense instead of the prosecution. I am no lawyer by any means but I am pretty sure that there are laws in place to prevent this. The new norm however seems to enforce the idea that these laws no longer apply to the officials that are supposed to enforce them. (looks sideways at Hillary Clinton)

There are indeed laws in place to prevent this, but are there still people in the legal system willing to apply or enforce them? When judges/prosecutors are considered "above the law" tyranny reigns!

As an ancient proverb puts it: "When the righteous increase, the people rejoice; when the wicked rule, the people groan" (Proverbs 29:2).

When criminals write the laws then only innocent people go to prison.

How sadly and frighteningly true! (See my first reply above for some examples.)

That worries me a little bit. Am I doing anything I shouldn't when I use Berwick's picture in this meme?

https://steemit.com/steemit/@richardcrill/how-i-went-from-a-minnow-to-a-dolphin-over-night

This sounds like something taken straight out of a totalitarian lawmaker's book. In a totalitarian state everybody is guilty until proven innocent. The Nazis created a whole body of "law" to destroy their opponents and, of course, the "scourge of nations," the Jews. This case sets a time bomb at the very foundation of the accepted principle that we are all innocent until proven guilty. And I wonder how can anyone prove that he didn't do what someone else claims he did. For a pertinent example, look at what is happening in Turkey now: thousands of people are being arrested, fired from their jobs, imprisoned, and perhaps even worse because the "law" says they did participate in a failed coup to overturn the country's Islamist government. In the rare case any of these unfortunates faces a court, it will be next to impossible to convince the judge he din't do it.--because the judge knows the defendant did it. Today it's Fletcher demanding Doig proves he didn't paint the painting--tomorrow it can be any of us hauled before a court demanding that we prove "beyond reasonable doubt" that we din't plot against an authority. Hitler would have been proud.

Nobody really has to prove anything here, this is a civil case. The question is whether it's more likely than not that he painted it and he can provide whatever evidence he wants to. His sworn testimony that he didn't paint it is evidence.

The same thing would be true in a criminal trial. Say I'm accused of robbing a 7-11. The Prosecution will present whatever evidence or argument it can to show that I robbed the 7-11. I can leave the Prosecution to meet its burden and say nothing, or I can provide evidence and sworn testimony that I didn't rob the 7-11. But whatever I do, the court or jury will have to decide whether I did or didn't rob the 7-11.

Because this is a civil case, neither side has any special benefit or burden (at least, not in ways that are particularly relevant here).

I honestly don't see why this is much different from any civil case. Say I claim you hit my car and damaged it. I try to show as best I can that you hit my car and damaged it. You try to show as best you can that you did not hit my car or did not cause the damage I claim you did. Whoever's evidence is better wins.

What am I missing that makes this case so extraordinary?

Pretty sure if Fletcher won this case, Doig could easily appeal it. There is no way higher courts would let this fly!
Seriously, what court is this curently going on at? The peoples court with Judge judy... Stupid lawsuits always need a stupid judge.

There is no law at steemit yet. Still in the beta stage to see what works.

Hopefully the right thing will be done here.

The courts are already hard enough to get any justice out of. I cannot imagine just how insane they would be if people had to start proving that that things did not happen, which as many here have pointed out, can be impossible.

This really seems like the type of case that shouldn't even make it to trial (e.g. it should have been easy enough to get dismissed during the discovery phase.).

I'm pretty certain that this would affect a lot more than content creators. I can just imagine the monty python style questioning...

  • So, you say that you did not say what you are accused of?
  • Right. I did not say that.
  • And what proof do you have that you did not say it?
  • Come again?
  • Do you have a recording of you not saying that? Or maybe a witness that could come forth and testify that they heard you not say it?

I loved your comment involving Monty Python ... Regardless of the hilarity, I believe you pretty much have a grasp of the situation which in truth is actually happening everyday in america. Very well done !

Hopefully enough people upvote this post to bring it to the attention of a large audience. How many of these are happening every without you to expose them? Great and important writing...Don't stop...we need more of this!!

Thank you, Mr. Kaplan, for taking the time to write this summary and opinion. I am unqualified to comment in any specific way regarding the law, as I am not a lawyer. But, the way I see it, in my naivete, any time that the law is used as a weapon - it makes me angry. (It also makes me wish for the return of dueling.)

That is why I like things that are decentralized!

Thanks for raising this issue.

This is insane.

Not only does this go against all civilised values there is the further question of how one can possibly prove a negative.

Seems the world has gone mad.

👍nice post

@steemship,

With the way things are going in the USA, aren't you afraid to live there?

Wow! Scary stuff! Thanks for writing this Richard!

Mark Cuban seems to believe that in the future the U.S goverment will start arresting people for association, if your friend committed a felony then you too could be liable.

I hope these kinds of stupid law suits, and increasing oppression slows down a little!

"that in the future the U.S goverment will start arresting people for association, if your friend committed a felony then you too could be liable." Happens every day ... called guilt by association ... If your friend commits a felony (especially a drug related crime) and you are a known friend, that gives them so called "probable cause" to "Talk" to you ... aka kicking down your door or pulling you over for that association ... Just saying ...

What is your estimation do you think will happen to Steemit when Julian Assange decides to show up?

THANK YOU FOR SHARING. THIS IS OUTRAGEOUS, SO THANKS FOR MAKING US AWARE.
Also, can you prove that you didn't take the picture below?

This doesn't surprise me at all. Our entire culture, in the USA, is based on the assumption of negative intent in others.

Sounds silly. Can't prove a negative, prove Santa doesn't exist... I'll be here waiting for someone to bring me "evidence".

Exactly. It's like a Christian and an Atheist arguing and the Atheist asks that where is the proof God exists, and the Christian says something about faith and asks the Atheist to prove God doesn't exist. Chicken or the egg kinda thing to me. But while I'm no lawyer, it would be a dangerous precedent indeed to have to prove that you didn't do something.

Hopefully, the atheist would understand that proof is irrelevant and what he wants is justification. That way, he could avoid that silly theist's trap.

We have lots of things we justifiably claim that we know that we cannot prove. I am fully entitled to claim to know that I was born, that the Sun will rise tomorrow, and that my wife had a bad day at work Monday. I cannot prove any of these things, and that's okay.

Only the smallest subset of what we can know are we able to prove. Proof is only particularly relevant in mathematics and logic.

Proof only exists through consensus, e.g. a blockchain. The present never exists, because it gone before you realize it. Global objective truth doesn't exist because it would require real-time omniscience (observation) thus not a finite speed-of-light and thus past and future would be indistinguishable. Total orders are thus inconsistent with existence. Partial orders are never globally absolute.

If you are not claiming that the things you are saying are objective truths, why should anyone pay attention to them at all? If there is no useful correspondence between your claims and the state of reality, why are your claims of any interest to anyone?

Artists are always at the end of the food chain...

Doig won.