Polito v. AOL Time Warner Inc.

78 Pa. D. & C.4th 328, 2004 Pa. Dist. & Cnty. Dec. LEXIS 340
CourtPennsylvania Court of Common Pleas, Lackawanna County
DecidedJanuary 28, 2004
Docketno. 03 CV 3218
StatusPublished
Cited by5 cases

This text of 78 Pa. D. & C.4th 328 (Polito v. AOL Time Warner Inc.) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Lackawanna County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Polito v. AOL Time Warner Inc., 78 Pa. D. & C.4th 328, 2004 Pa. Dist. & Cnty. Dec. LEXIS 340 (Pa. Super. Ct. 2004).

Opinion

NEALON, J.,

The recipient of harassing electronic communications from pseudonymous authors seeks to compel an internet service provider to reveal the identities of its anonymous subscribers who have transmitted the offensive e-mails and [329]*329instant messages. Based upon the material submitted for review, the requesting party has established that: (1) she has a prima facie basis for asserting criminal or civil liability against the culpable authors; (2) the identifying information is relevant to her claims and necessary to obtain redress; (3) she is seeking the information in good faith and not for some improper purpose; and (4) she is unable to obtain the identifying information by alternative means. Therefore, she is entitled to discover the identities of the anonymous subscribers provided that the internet service provider first notifies the anonymous subscribers in advance to afford them the opportunity to oppose the disclosure of their identities.

I. FACTUAL BACKGROUND

Plaintiff Michele Polito has filed this action against defendant AOL Time Warner Inc. seeking the identities of AOL subscribers who have forwarded “harassing ... pornographic, embarrassing, insulting, annoying and... confidential” electronic communications to her via the internet. (Dkt. entry no. 1, ¶4.) The anonymous individuals transmitting the abusive e-mails and instant messages to Polito use multiple screen names which they frequently change, thereby preventing Polito from permanently blocking her receipt of these harassing communications. Polito has changed her own screen name in an effort to avoid receipt of these communications, but the anonymous authors have inexplicably obtained her new screen names and resumed their harassment. (Id., ¶¶6-7.) Although Polito has asked AOL to identify the account holder(s) for the offending screen names, AOL has indicated that it will “only provide said information upon a court order.” (Id., ¶12.)

[330]*330Hence, Polito commenced this action on August 1, 2003, and secured a rule to show cause why AOL should not be compelled to release the requested information. (Diet, entry no. 2.) Following its receipt of the rule to show cause, AOL forwarded correspondence to the anonymous subscribers in question advising them of Polito’s lawsuit and stating:

“As set forth in our terms of service, it is AOL’s policy to protect the privacy of its members to the fullest extent consistent with its obligations under law. The terms of service state: ‘We will release specific information about your account only to comply with valid legal process such as a search warrant, subpoena or court order ....’
“It is AOL’s policy to require service of a valid legal process before it will disclose member identity information. Pursuant to AOL’s policy, we promptly notify the member(s) whose information is sought so that the member whose information is sought will have adequate opportunity to pursue any legal remedy that may be available.
“Please note that the date of the rule to show cause is returnable for August 21, 2003.
“A copy of the rule to show cause is enclosed.” (Dkt. entry no. 4, exhibit B.)

No counsel acting on behalf of the anonymous subscribers) has entered an appearance of record nor has any response to the rule been filed by AOL, or the subscribers. Oral argument on Polito’s request was conducted on January 7, 2004, at which time only Polito’s counsel appeared.

[331]*331Polito seeks to discover the identities of the AOL subscribers who utilize the screen names “Chazz49787,” “Scrantonpd41ife,” “ScrantOnpd41ife,” “PandorasBox,” “DunmoreBucks 1998,” “gwhunt316” and “MICNIC 1810.” In her supporting brief, Polito contends that the subscribers’ “privacy rights” do not bar disclosure of their identities since “[t]he communicators purposely and willfully contacted [Polito] using misleading and wrongful tactics.” (Dkt. entry no. 4, p. 6.) According to Polito, the offending subscribers waived their constitutional rights by initiating the internet contact with her. (Id. at pp. 6-7.) Polito seeks to compel disclosure of the subscribers’ identities in order to pursue legal action against them and to discontinue any further electronic communications from them. (Dkt. entry no. 1, 1117-18.)

II. DISCUSSION

(A) First Amendment Right to Anonymous Speech

Although Polito has framed the issue as one involving the subscribers’ constitutional “right of privacy,” see Commonwealth v. Proetto, 771 A.2d 823, 830-31 (Pa. Super. 2001) (defendant did not have a legitimate expectation of privacy in chat-room conversations and emails with a minor containing obscene and sexual photographs and information), aff’d, 575 Pa. 511, 837 A.2d 1163 (2003), her request more directly implicates the anonymous declarants’ free speech rights under the First Amendment to the United States Constitution. See Morris, First Amendment Issues on the Internet — The Right to Speak Anonymously, 2 Internet Law & Practice §24:29 (2003). The First Amendment restricts the ability of the [332]*332government to interfere with an individual’s freedom of speech and that limitation is applicable to the states by virtue of the Fourteenth Amendment. See First National Bank v. Bellotti, 435 U.S. 765, 779-80 (1978). A court order which is issued at the request of a private party in a civil law suit constitutes state action that is subject to the constitutional limitations set forth in the First Amendment. Doe v. 2TheMart.com Inc., 140 F. Supp.2d 1088, 1091-92 (W.D. Wash. 2001) (citing New York Times Co. v Sullivan, 376 U.S. 254, 265 (1964)).

A component of the First Amendment right to freedom of speech is the right to speak with anonymity. See e.g., Watchtower Bible and Tract Society of New York Inc. v. Village of Stratton, 536 U.S. 150, 167-68 (2002) (ordinance requiring individuals to obtain permits containing their names before engaging in door-to-door political advocacy and to display the permits upon demand violated First Amendment anonymous speech rights); Buckley v. American Constitutional Law Foundation Inc., 525 U.S. 182, 200 (1999) (invalidating, on First Amendment grounds, statute requiring initiative petition circulators to wear identification badges); McIntyre v. Ohio Elections Comm’n, 514 U.S. 334, 357 (1995) (statute prohibiting distribution of political literature without distributor’s name and address was violative of First Amendment right to anonymous speech); Talley v. California, 362 U.S. 60, 65 (1960) (striking statute which barred distribution of handbills that did not contain the preparer’s name and address).

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78 Pa. D. & C.4th 328, 2004 Pa. Dist. & Cnty. Dec. LEXIS 340, Counsel Stack Legal Research, https://law.counselstack.com/opinion/polito-v-aol-time-warner-inc-pactcompllackaw-2004.