1 New Notification “You Have Been Served”: How the Evolving World of Social Media Will Impact Service of Process

                                             

Photo Credit: Jetsy Beatz, How to Send a Networking DM to Instagram That Works, Entrepreneur, (Nov. 18, 2020) https://www.entrepreneur.com/starting-a-business/how-to-send-a-networking-dm-on-instagram-that-works/358968.

Authored By: Claire Tomberlin

July 31, 2023

The last thing that an individual expects when getting a text message or a notification on Instagram, Facebook, or other social media platform is to learn that they have been served with legal papers. With the use of social media being at an all-time high, courts have been faced with the question of whether service via social media is an acceptable alternative for in-person service.

Historically, a court must have personal jurisdiction over a defendant and the defendant must be personally served for service to be deemed proper.[1] But what does being personally served mean? Traditionally, an individual is personally served when a copy of the summons and complaint is given to either the individually personally, someone of suitable age at the individual’s dwelling, or to “an agent authorized by appointment or by law to receive service of process.”[2] While this may seem restrictive, the methods that have been permitted by courts to satisfy the personal service requirement have been relaxed and expanded throughout the years.[3]

In 1945, the Court in International Shoe Co. v. Washington established that in-person service of process is not necessary to satisfy the service requirement.[4] The standard was clarified to ask whether the method of service was “reasonably calculated, under all circumstances, to apprise interested parties of the pendency of the action and afford them an opportunity to present their objections.”[5] This expansion included service of process by mail and by publication in a widely read newspaper.[6] These new forms of service still presented problems though, such as when a defendant is hard to locate or perhaps misdelivery of the mail.[7] Now, with the world evolving and functioning mainly through technology, can these problems be prevented?

Service processers have begun to take advantage of the use of social media and have tried to use it to properly serve notice on individuals. While this may seem valid, some courts have been hesitant to fully accept the way that the world is virtually changing. 4.80 billion people around the world use social media and visit around 6.6 different platforms each month.[8] The average person spends 2 hours and 24 minutes per day on social media which is equivalent to 15 percent of an individual’s waking hours.[9] If the world spends such a significant amount of time on these platforms, it seems that using social media as a form of service would be “reasonably calculated to apprise interested parties of the pendency of the action.”

In 2008, Australia became the first country to allow service of process through social media, allowing service through Facebook after personal service and publication turned out to be unsuccessful.[10] Canada and New Zealand soon followed in Australia’s footsteps, again allowing service through the popular media outlet, Facebook.[11] What court in the United States would be brave enough to take this leap of faith?

In 2011, the Fourth District Family Court of Minnesota became the first court in the United States to allow service of process via social media.[12]  In Mpafe v. Mpafe, the court allowed service to the defendant through e-mail, Facebook, and Myspace.[13] Since, other courts have begun to allow this type of service as well.[14] To determine whether this form of service would be proper, the courts have analyzed if the defendant could be served by conventional means, “if the relief sought was appropriate for service by publication”, and if this form of service would violate the individual’s due process rights.”[15] Most courts have allowed alternative service to include electronic service as long as it is a reliable form of contact, especially when individuals and entities are not required to have a physical address. Despite wanting to eliminate defendants’ avoidance of service, some judges prefer to stick to the old school ways and refuse to get on board with service via social media. Recently in Florida, an attempt to serve Shaquille O’Neal via Twitter and Instagram was deemed to be “factually unsupported and legally insufficient” even after several attempts to serve him at his residences.[16] Is it more reasonable to allow service through an Instagram account or make process servers go to extremes like throwing a stack of papers in front of a speeding car?[17]

While a traditional method of service of process may be preferred, it is not always practical. The question now is whether an adoption for service via social media will bring more problems than it solves. This form solves a lot of problems such as timeliness and use of money. Documents sent by social media or by text message comes across instantaneous, so it would be an efficient means of service of process.[18] It also allows service upon individuals when their physical location is not known, saving money and time trying to track down a hard-to-find defendant. Serving legal papers via social media is also an inexpensive way to complete the process.[19] All of this seems to be seamless and secure, but what route must be taken if it cannot be guaranteed that the individual checks their social media, email, or texts?[20] A guideline giving a time frame of when the individual must have logged into their social media accounts in order to be deemed as reliable could be a reasonable solution.[21]

With the increase of judges allowing service by electronic communication, more guidance about how to effectively use these methods is needed. Currently, with the answer to a request of service via social media depending on if the demand is in front of an old school judge or not further hinders the goal of having a fair judicial system. The courts that are hesitant to transition over into the new electronic world may be less reluctant if a universal standard for analysis of when this alternative method is sufficient is developed. With the extreme use of social media and electronic communication, there will be a high demand for it in the future, and it may become a common way to locate and communicate with individuals.


[1] Pennoyer v. Neff, 95. U.S. 714, 722-27 (1877).

[2] Fed. R. Civ. P. 4(e)(2).

[3] Int’l Shoe Co. v. Washington, 326 U.S. 310, 316 (1945).

[4] Id.

[5] Mullane v. Cent. Hanover Bank & Tr. Co., 339 U.S. 306, 314, 318-19 (1950).

[6] Id. at 318-19 (establishing that where U.S. was effective, publication in a newspaper was not a sufficient way of service).

[7] See Fed. R. Civ. P. 4(c)(2)(A); Kevin W. Lewis, Comment, E-Service: Ensuring the Integrity of International E-Mail Service of Process, 13 U.L. Rev. 285, 302 (2008).

[8] Kepios, Global Social Media Statistics, Datareportal, https://datareportal.com/social-media-users (last visited July 4, 2023).

[9] Id.

[10] John G. Browning, Served Without Ever Leaving the Computer: Service of Process via Social Media, 73 Tex. B.J. 180, 181 (2010).

[11]  Keely Knapp, Comment, #serviceofprocess@socialmedia: Accepting Social Media for Service of Process in the 21st Century, 74 La. L. Rev. 547, 570-71 (2014).

[12] Mpafe v. Mpafe, No. 27-FA-11-3453 (D. Minn. May 10, 2011), available at https://www.scribd.com/document/70014426/Mpafe-v-Mpafe-order#

[13] Id.

[14] See Baidoo v. Blood-Dzraku, 5. N.Y.S. 3d 709, 712-13 (N.R. Sup. Ct. 2015) (allowing service via Facebook when defendant could not be found); St. Francis of Assist v. Kuwait Financial House, 2016 WL 5725002 (N.D. Cal. Sept. 30, 2016) (permitting service on a foreign defendant via Twitter); Seaboard Marine Ltd., Inc. v. Magnum Freight Corp., 2017 WL 7796153, at *2 (S.D. Fla. Sept. 21, 2017) (allowing service through email when the defendant evaded service); see also David Zaslowsky, Court Authorized Service of Process by Twitter on Crypto-Influencer,  Blockchain (May 8, 2023) https://blockchain.bakermckenzie.com/2023/05/08/court-authorizes-service-of-process-by-twitter-on-crypto-influencer/. (“The court said that e-mail, social media, and posting on a designated website were reasonably calculated to give notice.”)..

[15] K.A. v. J.L., 161 A.3d 154, 158 (N.J. Super. Ct. Ch. Div. 2016).

[16] David Steele, Shaq Couldn’t Be Served Via DM, But Plenty of Others Can, Law360 (May 12, 2023).

[17] Id.; see also Ryan Boysen, In Trying To Dodge Service, Shaq Is Playing A Losing Game, Law360 (May 19, 2023) (“Process servers claim to have finally served O’Neal a few weeks ago by throwing a stack of legal papers at his speeding in car in Georgia.”).

[18] See Jennifer Hord, How SMS Works, How STUFF WORKS, http://computer.howstuffworks.com/e-mail-messaging/sms.htm (last visited Oct. 29, 2012).

[19] See Angela Upchurch, “Hacking” Service of Process: Using Social Media to Provide Constitutionally Sufficient Notice of Process, 38 U. Ark. Little Rock L. Rev. 559, 560 (2016) (“Social media, by contrast, is a free medium, and the user can both receive and send information.”).

[20] See Doe v. Hyassat, 337 F.R.D. 12, 15-16 (S.D. N.Y.  2020) (denying service via Facebook without evidence demonstrating the Facebook account belonged to the defendant or that the defendant regularly used the account).

[21] See Melodie M. Dan, Social Networking Sites: A Reasonably Calculated Method to Effect Service of Process, 1 Case W. Res. J.L. Tech. & Internet 183, 216-18 (2010).

The Future is Now: Artificial Intelligence and the American Copyright System

Photo Credit: https://futureoflife.org/cause-area/artificial-intelligence/ (last visited May 19, 2023).

Authored By: Ben Byard

July 7, 2023

Progress of artificial intelligence (AI) is on the rise and shows no signs of stopping. Recently this technology has exploded in popularity with the likes of ChatGPT and art that is created entirely by AI. These feats can only be achieved after the AI has been properly “trained” to achieve a desired outcome.[i] For many AI models, this training involves taking in many outside images or sources to be able to adequately “learn” what it is trying to do.[ii] This training usually requires thousands or tens of thousands of outside materials to be given to the AI for it to function correctly.[iii] Since most people or companies do not own the requisite amount of images or data themselves, they must use images or data from outside sources.[iv] Checking for copyrights and protections on all of these images would be both extremely time-consuming and expensive, so nearly all AI companies have used copyrighted images to train their AIs without worrying about the potential consequences. This has led to new developments in copyright litigation, where it is unclear whether using copyrighted images to train AI would violate the copyright.

            A very recent case that is currently undecided will provide some of the first laws directly relating to this topic.[v] Getty Images brought a complaint against Stability AI for infringing on their copyright in twelve million images that were used to train Stability’s AI.[vi] While it will take some time for this case to finish, previous case law can still provide some guidance on whether AI would infringe on other’s copyrights. While Stability AI has only responded on jurisdictional grounds to Getty Images, if these arguments fail it is most likely they will make an argument for the fair use of the copyright.[vii] The US Copyright Act allows the use of copyrighted material through the fair use doctrine.[viii] This allows a copyrighted material to be used or reproduced without punishment if the copyrighted work is used “for purposes such as criticism, comment, news reporting, teaching (including multiples copies for classroom use), scholarship, or research. . . .”[ix] Campbell v. Acuff-Rose Music, Inc. also clarifies that the more transformative a work is, the less the other factors against fair use will weigh.[x] This case states that transformative works take the original and add some new value or meaning to it, giving parodies as an example of transformative work.[xi]

This would be the most likely argument for the works produced by AI not to infringe on copyright. AI generators take in thousands upon thousands of images and use those to create a new image based on what the AI has “learned.” Since a single image cannot be used to train an AI completely, it would be hard to argue that an entirely new image created from thousands of photos was not “transformed” enough from the original photo not to be considered transformative for fair use. However, a different problem arises when most or all of the images used for training the AI come from a single source. This is one of Getty’s main complaints, as they claim that Stability used millions of Getty Image photographs while also removing the captions and metadata from those images.[xii] If Stability only used Getty Images material to train their AI, then none of the produced work may be considered transformative enough for fair use. Stability potentially using the AI produced images commercially also may weigh against them in consideration of fair use.[xiii]

Four factors are given when determining whether a copyrighted work falls under fair use. These are:

(1) the purpose and character of the use, including whether such use is of a commercial nature or is for nonprofit educational purposes; (2) the nature of the copyrighted work; (3) the amount and substantiality of the portion used concerning the copyrighted work as a whole; and (4) the effect of the use upon the potential market for or value of the copyrighted work.[xiv]

These four factors are the most heavily weighed by courts in copyright infringement decisions, so most arguments should focus on these points. There are potential arguments to be made on both sides, an example being that the work created by AI is transformative, as described earlier. Other arguments that could be made are how much of the work created by AI is currently nonprofit and is for research purposes. AI is still in its infancy, meaning many of the images made by companies using AI have no intention of commercializing these images. While this will most likely change in the future, this current fact favors heavily for fair use. An argument against fair use is that the AI-generated image could potentially not exist without using the copyrighted images. Earlier, it was stated that it would be difficult to argue that a singular image significantly affects what the AI produces. Depending on the sample size used to train the AI, a particular copyrighted image could be highly important to making the AI work properly, meaning this image would be used “substantially” to create the AI-generated image. Furthermore, if AI can take copyrighted images and create very similar facsimiles under the protection of fair use, then this would undoubtedly affect the market for the original copyrighted images, weighing against fair use.

            Another issue to consider is whether the AIs themselves can own a copyright in their work. Currently, only “human authors” can hold a copyright in a product that they themselves produce or inherit.[xv] This was decided in 2018 by the 9th Circuit when there was controversy over whether a photograph that a monkey technically took could own a copyright in that photograph.[xvi] This happened when a wildlife photographer named David Slater left his camera near a reserve of wild monkeys with a mechanism for photos to be automatically taken when a button is pressed.[xvii] A monkey named Naruto pressed the button while smiling at the camera, technically making him the “author” of the photographs.[xviii] The 9th Circuit held that since all the terms used to describe an author or inheritor of a copyright “imply humanity,” animals do not fit in any of these categories and cannot own a copyright.[xix]

            Currently, there have been no other cases or statutes directly addressing this issue, leaving Naruto v. Slater as the sole authority on non-human entities and copyright ownership. This implies that AIs would be in the same category as animals as non-human entities, meaning they cannot own or hold a copyright in something. However, the court in Naruto states explicitly that it is “animals other than humans” that cannot own a copyright or sue under the Copyright Act.[xx] AI is not an animal, meaning it does not fall under this exact definition and is still in a bit of a nebulous area in terms of copyright ownership. This makes sense, as humans did not create animals, and there is, therefore, some “separation” between what an animal creates and what a human creates. The difference with AI is that humans originally made AI, and AI then, in turn, made something else based on the information humans gave it. Is this amount of separation enough to consider an AI image an “independent creation” underserving of copyright protections provided to human creators? Is copyrightable material created by an AI any different than copyrightable material made through other technologies, such as image editing software? For example, people can copyright photos they make through Photoshop, simply editing some original image with tools provided by the program to make a new or transformed image. AI is merely a program created by humans that takes thousands of images instead of a single image to create a new or transformed image. Is the fact that a program produces the image “independently” different than a human simply using a program to modify an image themselves? Or can an AI be considered independent enough to be a separate distinction from a human program? This is a much deeper issue that goes beyond the scope of copyright but is an important question that will almost certainly have many cases pertaining to it in the future.


[i] Jonathan Tarud, AI Model: How Does It Work?, Koombea (March 23, 2023), https://www.koombea.com/blog/ai-model/.

[ii] Id.

[iii] Eugene Dorfman, How Much Data is Required for Machine Learning?, postindustria (March 25, 2022), https://postindustria.com/how-much-data-is-required-for-machine-learning/.

[iv] Id.

[v] Getty Images (US), Inc. v. Stability AI, Inc., No. 23-CV-00135, (D. Del. May 16, 2023).

[vi] Complaint at 1, Getty Images (US), Inc. v. Stability AI, Inc., No. 23-CV-00135, (D. Del. Feb. 2, 2023).

[vii] Defendant’s Motion to Dismiss or Transfer this Action, Getty Images (US), Inc. v. Stability AI, Inc., No. 23-CV-00135, (D. Del. Feb. 2, 2023).

[viii] 17 U.S.C. § 107.

[ix] Id.

[x] 510 U.S. 569, 579 (1994).

[xi] Id.

[xii] Getty Images (US), Inc., supra note 6 at 1.

[xiii] 17 U.S.C. § 107.

[xiv] Id.

[xv] Naruto v. Slater, 888 F.3d 418, 426 (9th Cir. 2018).

[xvi] Id. at 420.

[xvii] Id.

[xviii] Id.at 424.

[xix] Id. at 426.

[xx] Id.

Stop Giving Away Your Identity – It Could Cost You Your Freedom

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By: Dylan Scilabro
Articles Editor, American Journal of Trial Advocacy

            There is no denying the age of technology.  It is here and in full force.  People worldwide are adopting and using various forms of social media platforms for commerce, entertainment, and communication.   Continue reading “Stop Giving Away Your Identity – It Could Cost You Your Freedom”

Data Security: Protect Client Information Before a Cybersecurity Breach Happens

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By: Sara Jessica Farmer
Senior Associate Editor, American Journal of Trial Advocacy

Cybersecurity breaches are a rising concern among law firms globally.  Lawyers are protectors of sensitive information for their clients.  Hackers want access to this sensitive information to sell to the market.[1]  Continue reading “Data Security: Protect Client Information Before a Cybersecurity Breach Happens”

Facial Recognition Software: Is the Technology an Improvement to Society or Just Another Way to Keep Track of You?

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By: Jessica Farmer
Senior Associate Editor, American Journal of Trial Advocacy

The new trend in technology is facial recognition software.[1] Taylor Swift used the software at her concert to look out for stalkers.[2] Continue reading “Facial Recognition Software: Is the Technology an Improvement to Society or Just Another Way to Keep Track of You?”