Tod Tumey v. Mycroft AI, Inc.

27 F.4th 657
CourtCourt of Appeals for the Eighth Circuit
DecidedMarch 4, 2022
Docket21-1975
StatusPublished
Cited by55 cases

This text of 27 F.4th 657 (Tod Tumey v. Mycroft AI, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tod Tumey v. Mycroft AI, Inc., 27 F.4th 657 (8th Cir. 2022).

Opinion

United States Court of Appeals For the Eighth Circuit ___________________________

No. 21-1975 ___________________________

Tod T. Tumey; Tumey, LLP

Plaintiffs - Appellees

v.

Mycroft AI, Inc.

Defendant - Appellant

Joshua Montgomery; Michael Lewis

Defendants ____________

Appeal from United States District Court for the Western District of Missouri - Kansas City ____________

Submitted: January 12, 2022 Filed: March 4, 2022 ____________

Before SMITH, Chief Judge, WOLLMAN and ERICKSON, Circuit Judges. ____________

ERICKSON, Circuit Judge.

Mycroft AI, Inc.; Joshua Montgomery; and Michael Lewis appeal the district court’s grant of a preliminary injunction. We vacate the injunction and remand for reassignment to a different judge. I. BACKGROUND

Tod Tumey is an attorney who resides in Texas and is the managing partner of Tumey L.L.P. Mycroft is a Delaware corporation with its principal place of business located in Kansas City, Missouri. Mycroft’s business is an open-source network focusing on voice assistance technology. It permits unfettered access to its source code so others can build new technologies and tools utilizing Mycroft’s unique voice assistant capabilities. Joshua Montgomery (“Montgomery”) is a resident of Hawaii and the founder of Mycroft. Michael Lewis (“Lewis”) resides in California and is Mycroft’s chief executive officer.

In February 2021, Tumey and Tumey L.L.P. (collectively, “Tumey”) brought this action, alleging that Tumey’s representation of Voice Tech Corporation in pending and separate patent infringement lawsuits 1 against Mycroft, Montgomery, and Lewis (collectively, “Mycroft”) prompted Mycroft to retaliate by launching and/or inspiring a series of cyber-attacks against Tumey. In the complaint, Tumey alleged three waves of targeted cyber-attacks and harassment activity that, at various times, hindered his ability to serve his clients, required him to incur expenses in lost time and productivity, forced him to hire a computer specialist to assist in defending against the attacks, and interfered with his and his family’s email and social media accounts. In addition to the information warfare, Tumey claims that since the complaint in this case was served, his law firm has received phone calls in which the caller “menacingly breathes and hangs up.” He contends the firm and its personnel have continued to experience cyber-attacks, hacking attempts, and heavy-breathing phone calls.

1 On December 13, 2021, the United States Patent and Trademark Office determined that all claims for one of the patents in the underlying patent litigation are unpatentable and the patent’s claims will be cancelled in their entirety unless the decision is overturned. The remaining patent involved in the litigation is under agency review, with a final decision expected in May 2022. -2- Tumey’s complaint alleges violations of the Racketeer Influenced and Corrupt Organization Act, 18 U.S.C. §§ 1962(c) & 1962(d); the Computer Fraud and Abuse Act, 18 U.S.C. § 1030, et seq.; the Stored Wire and Electronic Communications Act, 18 U.S.C. § 2701, et seq.; and various state and common law claims for tampering with computer data equipment, breach of computer security, intrusion on seclusion, tortious interference with business expectancy, assault, and intentional infliction of emotional distress.2 Trial is currently scheduled to begin on August 29, 2022.

Mycroft has publicized its general view of patent trolls and specifically its involvement in the underlying patent litigation. These efforts have included writing articles, posting comments on social media, and asking others who believe patent trolls are bad for open source to re-post, link, tweet, and share its posts. Specifically, Mycroft announced on its blog that its policy is to “attack bogus patents” and has vowed “to litigate every single patent suit to the fullest extent possible including appealing any adverse decisions all the way to the Supreme Court.” In reference to patent trolls, Mycroft expressed its belief that it is “better to be aggressive and ‘stab, shoot and hang’ them, then dissolve them in acid.” At one point, it posted on its blog links to “Tumey’s ‘confidential correspondence’” as well as documents in the underlying patent infringement lawsuit. Mycroft has kept its followers updated on developments in the underlying patent litigation with headlines such as “Mycroft Defeats Patent Trolls . . . Again . . . For Now”; has cautioned patent trolls to “stay away” from Mycroft because “You’ll get your ass kicked;” and has described its motive as “Rather than pay the troll toll, we decided to accept the fight.”

In the underlying patent litigation, Tumey (on behalf of Voice Tech Corporation) moved for an order requiring decorous and civil conduct by the parties, which included a request that Mycroft cease using the term “patent troll.” In April 2020, the court orally ordered that, at least for the pendency of the case or until ordered otherwise, Mycroft (1) remove the links to Tumey’s confidential

2 The district court has granted Mycroft’s motion to dismiss claims pertaining to the Stored Wire and Electronic Communications Act, assault, and intentional infliction of emotional distress. -3- correspondence; (2) delete the request for others to share Mycroft’s posts or otherwise call people into action; and (3) take down what the court viewed as threatening or improper statements. The court further ordered Mycroft to “assertively search and take down” similar statements whether posted on Facebook, blogs, or wherever. Mycroft viewed the order as sufficiently narrow and limited in scope such that it was willing to comply with the restrictions rather than appeal.

In this action, Tumey sought to expand the restrictions and moved for a temporary restraining order or, in the alternative, an expedited preliminary injunction. The grounds for the request included the cyber-attacks, phishing, and harassing phone calls that Tumey and his family experienced and expected to continue to endure absent a court order. Tumey believed Mycroft was responsible for the attacks because the company’s executives had the expertise, and the attacks would intensify after a significant event in the litigation occurred. For relief, Tumey requested that the district court “enter an order temporarily restraining and enjoining—for 14 days from the date of the order, and subject to extension by the Court for good cause—Defendants [and others]” from engaging in certain specified conduct, including cyber-attacks, hacking, and other harassing behavior. Tumey circulated to the district court and opposing counsel a proposed temporary restraining order.

Mycroft opposed the motion for a temporary restraining order, contending there was no evidence to attribute any of the cyber-attacks or phone calls to Mycroft. Mycroft has maintained, and vigorously argued to the district court, that Tumey’s case is built around mere speculation. As part of its response to the motion, Mycroft submitted sworn declarations averring that no one associated with Mycroft was involved in the cyber-attacks or harassment being waged on Tumey personally, his firm, or Tumey’s family.

The court set a telephone conference on the “Motion for Temporary Restraining Order” for March 29, 2021, at 1:00 p.m. R. Doc. 20. The notice was updated on March 26, 2021, to reflect the “evidentiary hearing” would be held via -4- videoconference. R. Doc. 31.

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27 F.4th 657, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tod-tumey-v-mycroft-ai-inc-ca8-2022.