In “something to keep an eye on” news, Michele Scimeca of New Jersey is being targeted by record labels and RIAA for alleged music piracy activity conducted by her son.

While there’s nothing new about the music industry using scare tactics to prosecute individuals, there is something extremely creative about the defense tactic — she’s countersuing under the umbrella of US federal racketeering laws.

It seems like quite a stretch to me, but it’ll be interesting to watch. Perhaps Lynn (resident dennis.ca legal counsel) might be kind enough to shed some light on the subject?

The intention of the Racketeer Influenced and Corrupt Organizations Act (RICO):

The RICO Act was passed by the United States Congress to enable persons financially injured by a pattern of criminal activity to seek redress through the state or federal courts.[1]

…As can be illustrated by the following example:

Section 1962(b) makes it unlawful for a person to acquire or maintain an interest in an enterprise through a pattern of racketeering activity. Section 1962(b) is perhaps the most difficult RICO claim to express in practical terms. A stereotypical violation of section 1962(b) occurs when a victim business owner cannot make payments to a loan shark; upon default, the loan shark says: “you’re either going to die or you’re going to give me your business.” Given the threat to this life, the victim transfers control of his business to the loan shark. Usually, the victim business owner remains the owner on paper but the loan shark controls the business and receives all income from the business. Thus, the loan shark has acquired and maintained interest or control over an enterprise (i.e. the business) through a pattern of racketeering (i.e., loan sharking and extortion).2

…Where the plaintiff must establish enterprise liability:

To establish liability under any subsection of section 1962, a plaintiff must allege the existence of an enterprise. As noted above, an enterprise may be an illegitimate enterprise, such as a Mafia family, or a wholly legitimate enterprise, such as a corporation. United States v. Turkette, 452 U.S. 576, 580-81 (1981). Although an enterprise can be a legal entity, such as a partnership, corporation or association, it can also be an individual or simply a relatively loose-knit group people or legal entities. These latter groups are referred to as “association-in-fact” enterprises under the statute. 18 U.S.C. � 1961(4).[3]

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1 http://www.ricoact.com/ricoact/faq.asp#does

[2] http://www.ricoact.com/ricoact/nutshell.asp#intro

[3] http://www.ricoact.com/ricoact/nutshell.asp#enterprise