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Lil Yachty, Lindsay Lohan, Ne-Yo, Soulja Boy and Austin Mahone are among a number of celebrities who have been charged by the Securities and Exchange Commission for peddling crypto currencies “without disclosing that they were compensated for doing so and the amount of their compensation,” according to an SEC announcement Wednesday (March 22).
The artists were charged as part of a larger investigation into crypto companies Tron Foundation Limited, Bit Torrent Foundation Limited, Rainberry Inc and their founder Justin Sun for the “unregistered offer and sale of crypto asset securities Tronix (TRX) and BitTorrent (BTT).” The SEC also alleges that Sun “fraudulently manipulat[ed] the secondary market” and “orchestrat[ed] a scheme to pay celebrities to tout TRX and BTT without disclosing their compensation” among other accusations.
The SEC also charged adult film star Kendra Lust and influencer Jake Paul in the case. So far, all of the celebrities tied to Sun and his crypto firms — apart from Mahone and Soulja Boy — have reached settlements with the SEC, paying over $400,000 in “disgorgement, interest and penalties… without admitting or denying the SEC’s findings.”
The SEC’s complaint against Sun and his companies was filed March 22 in the U.S. District Court for the Southern District of New York.
“This case demonstrates again the high risk investors face when crypto asset securities are offered and sold without proper disclosure,” said SEC chair Gary Gensler. “As alleged, Sun and his companies not only targeted U.S. investors in their unregistered offers and sales, generating millions in illegal proceeds at the expense of investors, but they also coordinated wash trading on an unregistered trading platform to create the misleading appearance of active trading in TRX. Sun further induced investors to purchase TRX and BTT by orchestrating a promotional campaign in which he and his celebrity promoters hid the fact that the celebrities were paid for their tweets.”
“While we’re neutral about the technologies at issue, we’re anything but neutral when it comes to investor protection,” said Gurbir S. Grewal, director of the SEC’s division of enforcement. “As alleged in the complaint, Sun and others used an age-old playbook to mislead and harm investors by first offering securities without complying with registration and disclosure requirements and then manipulating the market for those very securities. At the same time, Sun paid celebrities with millions of social media followers to tout the unregistered offerings, while specifically directing that they not disclose their compensation. This is the very conduct that the federal securities laws were designed to protect against regardless of the labels Sun and others used.”
Sony Music Entertainment has quietly been battling for more than two years against the creator of a popular TikTok song over allegations that he prominently sampled a 1986 track by Japanese composer Toshifumi Hinata without “paying a cent.”
In a lawsuit first filed in December and refiled this week, Sony claims that Trefuego (real name Dantreal Daevon Clark-Rainbolt) made “flagrant” use of Hinata’s “Reflections” in his own song “90mh” — a track that’s allegedly been featured in 155,000 videos on TikTok and been streamed 100 million times on Spotify since it was released in 2019.
“In copying the ‘Reflections’ musical composition and sound recording, Trefuego brazenly sought to ride the coattails of Hinata’s creativity and popularity without regard to the United States copyright laws or the rights of Plaintiffs,” the label’s attorneys wrote.
Sony says it first took action back in January 2021, notifying Trefuego of the “infringing nature” of his song. After he allegedly refused to remove the song himself, the company filed takedown requests in August 2022 to get it pulled from TikTok, YouTube and Spotify. The company first sued Trefuego in December in Arizona federal court but refiled the case on Monday (March 20) in Texas federal court.
A manager for Trefuego did not immediately return a request for comment on Wednesday.
An instrumental featuring strings and piano, “Reflections” was released on a 1986 album but has made recent appearances in Netflix’s 2020 film Tigertail and in popular ambient music playlists on Spotify. Amid a “surge” in interest in such music on TikTok and other platforms, Sony says it’s been “highly selective” about allowing the song to be used, granting licenses “only for those projects that Hinata himself might endorse.”
But Trefuego “simply stole” the sample, Sony says.
“Trefuego took a very different approach,” the company claims. “He used and copied plaintiffs’ work without so much as asking, or paying a cent to plaintiffs, and he continued to exploit that music despite plaintiffs’ demand that he stop.”
In terms of the specific music borrowed, Sony claims that Trefuego sampled a 15-note melodic strings sequence accompanied by a looping chord progression played on the piano. That clip is looped throughout the entirety of “90mh,” Sony says.
“Trefuego’s infringement is blatant,” the company wrote. “[His] use of ‘Reflections’ permeates the entirety of the infringing works, and for many listeners, is the only reason they listen to them.”
An attorney for Sony did not immediately return a request for additional comment on the dispute with Trefuego.
Nick Lachey will avoid any charges in connection with a paparazzi run-in last March in which the 98 Degrees singer confronted a photographer after she took a picture of him. People magazine reported that Lachey, 49, has been ordered to attend anger management classes and Alcoholics Anonymous meetings as part of a prefiling diversion program, citing a spokesperson for the Los Angeles County District Attorney’s Office.
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“Mr. Lachey has not been charged with misdemeanor assault and battery. Instead he is participating in LADA’s Prefiling Diversion program,” the LA DA’s office said in a statement. “As part of these conditions he must participate in anger management classes and attend Alcoholics Anonymous meetings. Successful completion of the Prefiling Diversion Program will result in no criminal charges being filed.”
At press time a spokesperson for Lachey had not returned Billboard‘s request for comment. According to reports at the time, Lachey reached into the photog’s car in March 2022 and attempted to grab her phone after he noticed her taking his picture. Writing on Twitter shortly after, Lachey said he’s been “harassed” while walking back to his hotel after dinner with wife Vanessa Lachey and their friend.
“Last night, after enjoying a great dinner with my wife and our dear friend, the paparazzi harassed us as we walked back to our hotel,” he wrote. “I clearly overreacted. I’ve been in this game long enough to know that their antics are sadly part of the deal. Stupid of me. Done.”
In a follow-up tweet, Lachey denied getting violent. “However, for TMZ or anyone else to say that I was violent or that I ‘got physical’ with someone is reckless and absolutely false.” TMZ posted video of the alleged incident at the time, in which Lachey walks toward the car and confronts a woman inside, asking, “is paparazzi still a thing?,” before appearing to reach into the car to take her phone and then turning around, sticking out his tongue and walking away.
This is The Legal Beat, a weekly newsletter about music law from Billboard Pro, offering you a one-stop cheat sheet of big new cases, important rulings and all the fun stuff in between.
This week: Post Malone reaches a last-minute settlement to avoid trial in a closely-watched copyright case over his smash hit “Circles”; Bad Bunny faces a lawsuit from an ex-girlfriend over his alleged use of a recording of her voice in songs; a federal appeals court upholds Cardi B’s defamation verdict against a gossip blogger; and much more.
THE BIG STORY: The Big Post Malone Trial … That Didn’t Happen
This morning, I was ready to tell you all about The Next Big Music Trial.
Set to run all this week, it was going to pit Post Malone against Tyler Armes, a musician who claims that he co-wrote the superstar’s chart-topping song “Circles” but was unfairly cut out of the credits. Billboard had reporters at the courthouse, and the case had it all: dramatic text message exchanges; a fateful all-night studio session; thorny questions about who owns what when a song gets written; and much more.
But now, there’s one big thing the case won’t have: a trial.
Minutes before the proceedings were set to start in Los Angeles federal court Tuesday (March 21), a settlement was reached. The judge jokingly waved goodbye to media members gathered to cover the case, and staffers could later be seen wheeling out musical equipment that was set to be utilized during the trial. What a letdown.
The specific terms of the settlement aren’t yet known, and neither side is commenting; we’ll keep an eye out to see if any credits for “Circles” are changed in the coming months. And I’ll let you know about the Next Big Music Trial — for real this time.
To get the full story, go read our full deep-dive breakdown of the case against Malone and our breaking news story about today’s big settlement.
Other top stories this week…
BAD BUNNY FACES VOICE LAWSUIT – Bad Bunny was sued by an ex-girlfriend who says he violated the law by using a recording of her uttering a now-famous catchphrase — “Bad Bunny Baby” — in two of his songs without her consent.
CARDI B’S LIBEL VERDICT AFFIRMED – A federal appeals court upheld Cardi B’s $4 million defamation verdict against Tasha K, a gossip blogger who made salacious false claims about the rapper on YouTube and social media concerning drug use, STDs and prostitution.
CHER v. MARY BONO MOVES AHEAD – More than a year after Cher sued Sonny Bono’s widow, Mary Bono, over a messy mix of royalties, termination rights and divorce law, a federal judge issued an initial ruling refusing to dismiss the case.
XXXTENTACION KILLERS CONVICTED – Three men were found guilty of the 2018 killing of star rapper XXXTentacion, who was shot outside a South Florida motorcycle shop while being robbed of $50,000; all three now face mandatory life sentences. The convictions came after a jury trial that was sometimes overshadowed by defense attorneys’ unsuccessful efforts to pull Drake into the proceedings over his alleged beef with the late rapper.
“THEY DO NOT SOUND ALIKE” – Nickelback beat a copyright lawsuit claiming the band ripped off its 2006 hit “Rockstar” from an earlier song called “Rock Star.” A judge ruled there was zero evidence that the band’s frontman, Chad Kroeger, ever heard the earlier song, adding that the two tracks simply “do not sound alike.”
THE WEEKND SETTLES COPYRIGHT FIGHT – Suniel Fox and Henry Strange, two musicians who sued The Weeknd for allegedly stealing key elements of his 2018 track “Call Out My Name,” reached a settlement with the superstar to end the lawsuit.
YOU KNOW YOU MAKE ME WANNA SUE – The Isley Brothers member Rudolph Isley filed a lawsuit against his brother Ronald Isley, accusing him of improperly attempting to secure a federal trademark registration on the “The Isley Brothers” — even though the name is supposed to be jointly owned.
COPYRIGHTS FOR AI SONGS? – Amid growing interest in the role that could be played in the music industry by “generative AI” tools similar to ChatGPT, a new report from the Copyright Office aimed to offer clarity on when such works can be protected by copyrights — and hinted that a more sweeping study might be in the works.
JAMES DOLAN v. EVERYBODY – Madison Square Garden filed a lawsuit challenging efforts by New York state regulators to revoke the company’s liquor licenses over its use of facial recognition technology, marking the latest defiant act by MSG chairman James Dolan in his increasingly sprawling battle to ban plaintiffs lawyers from his venues.
Bad Bunny’s ex-girlfriend, Carliz De La Cruz Hernández, claims the superstar illegally used a voice memo of her uttering the now-famous catchphrase without her consent. Miley Cyrus is back atop the Hot 100. Three men were convicted of murdering XXXtentacion. Armani White shares his favorite Philly slang and more!
Post Malone has reached an apparent settlement with a musician who claims he helped create the smash hit “Circles,” ending a contentious lawsuit minutes before a jury trial was set to begin.
Tyler Armes sued in 2020 over allegations that he and Malone co-wrote the song during an all-night jam session in 2018, but that the superstar refused to give him credit. Malone strongly denied the allegations, and a hotly-anticipated trial was set to kick off Tuesday (March 21) in Los Angeles federal court.
But in an abrupt turn of events, U.S. District Judge Otis D. Wright indicated Tuesday morning that a settlement had been reached to avert trial.
Just before a jury was to be selected, the judge jokingly waved goodbye to assembled media and cleared the courtroom. Staffers could later been seen removing musical equipment from the courtroom that had been prepared for the pending trial, and Armes himself was eventually seen leaving. A deputy court clerk later confirmed to Billboard a settlement had been reached.
The terms of the agreement have not been publicly disclosed, and neither side’s attorneys immediately returned a request for comment.
Armes, best known as a member of the Canadian rap-rock band Down With Webster, sued Malone in 2020, claiming he had played a key role (along with Malone and collaborator Frank Dukes) during an August 2018 all-nighter that led to the creation of “Circles.” That allegation was no small thing, because the song was eventually a smash hit, spending three weeks atop the Hot 100 and ultimately spending 61 weeks on the chart.
After the “Circles” was released and Armes reached out to complain, he claimed that Malone offered to give him a 5% share of the publishing royalties. But when he tried to negotiate for a better deal, he says the star’s people revoked the offer and refused to give him anything.
Malone (real name Austin Richard Post) strongly denied the allegations, arguing that Armes “did not write or author any portion of the ‘Circles’ composition” and that he was simply trying to get an undeserved cut from a lucrative song.
“It is an age-old story in the music business that when a song earns the type of runaway success that ‘Circles’ has garnered, an individual will come out of the woodwork to falsely claim to take credit for the song, and demand unwarranted and unearned windfall profits from the song,” Post’s lawyers wrote. “This lawsuit arises from such a story.”
Last year, Judge Wright refused to dismiss Armes’ allegations, ruling that he might ultimately be able to persuade a jury that he deserved to own a piece of “Circles.” If the jury believed Armes, the judge said, they could find that Malone, Dukes and Armes “shared equal control in the session, making nonhierarchical contributions to a unitary whole.”
That set the stage for a trial set to kick off on Tuesday, which had been expected to run through the end of the week.
The Isley Brothers are headed to court over the trademark rights to the band’s name.
In a lawsuit filed Monday in Chicago federal court, Rudolph Isley accused his brother Ronald Isley of improperly attempting to secure a federal trademark registration on the “The Isley Brothers” – even though the name is supposed to be jointly owned.
“Counsel for defendant Ronald Isley has asserted in correspondence that defendant alone has exclusive ownership of the [trade]mark,” Rudolph’s lawyers wrote in their complaint. “These assertions … are false.”
The lawsuit claims that Ronald, “acting without the knowledge or approval of Rudolph,” applied in 2021 at the U.S. Patent and Trademark Office to register “The Isley Brothers” as a trademark under his name alone. The agency approved the application and registered the trademark last year.
In filing the case, Rudolph is asking a judge to declare that the trademark rights to the name are “jointly owned by Plaintiff and Defendant equally.” He also wants a ruling that forces Ronald to explain how he has “exploited” the trademark and to share any revenue derived from it.
An attorney for Ronald did not immediately return a request for comment.
Band names are a constant source of trademark disputes, typically among various current and former members who disagree about who has the right to keep using a famous title. Who truly constitutes the band? Is it the members, or an LLC that owns the rights to the name? Is it the original lineup, or the one that produced the biggest hits?
Journey, Stone Temple Pilots, Jefferson Starship, the Rascals, the Ebonys, the Commodores and the Platters have all resorted to such litigation over the years. Members of the Beach Boys spent more than 10 years fighting over their name, before a settlement was reached in 2008. And Morris Day recently had an ugly fight with the Prince estate over the trademark rights to his band name, The Time.
In the case of the Isleys, Rudolph claims that since the 1986 death of their third brother O’Kelly Isley, he and Ronald have been the equal co-owners of the group’s intellectual property. He says that arrangement is formalized in two overlapping holding companies, Isley Brothers Royalty Venture I SPC Inc. and Isley Brothers L.L.C.
“Both plaintiff and defendant are currently 50% owners of all rights and interests of the group, with neither party having the authority to enter into deals concerning the group or the exploitation of the mark without consent of the other party,” Rudolph’s lawyers wrote.
Ronald’s lawyers see things differently. In back-and-forth legal correspondence sent before Monday’s case was filed, his attorneys had argued that the “Isley Brothers” trademarks are the property of those who have actually been using a name – and that Rudolph has not performed with the band since 1986.
“Rudolph has not used the mark in approximately thirty-six (36) years,” Ronald’s lawyer, Navarro W. Gray, wrote to his brother’s attorneys in a January letter. “Thus, Ronald’s profits from the business endeavors he has sought and created for himself, in relation to The Isley Brother’s brand, are not to be shared as he has been the party actually using the mark in commerce.”
Read Rudolph Isley’s entire complaint here:
A federal appeals court on Tuesday upheld Cardi B’s $4 million defamation verdict against a gossip blogger who made salacious claims on YouTube about drug use, STDs and prostitution.
In a five-page decision, the U.S. Court of Appeals for the Eleventh Circuit rejected an appeal from Tasha K, who had claimed that the massive verdict against her was the result of “very lopsided presentation of evidence to the jury.”
The appeals court ruled that Tasha K (real name Latasha Kebe) had failed to properly make that argument to the trial judge, meaning she forfeited the right to do so before an appeals court.
“Defendant Latasha Kebe asks for a new trial, saying that there was insufficient evidence for the jury verdict against her,” the appeals court wrote. “But as she all but admits, she didn’t make either of the required post-verdict motions in the district court.”
Tasha’s attorneys had also argued that the judge overseeing the trial withheld key evidence that might have helped her beat Cardi’s accusations, but the Eleventh Circuit rejected that argument, too.
“She never tells us where in the 5500-page record the district court’s alleged errors can be found,” the appeals court wrote. “Because Kebe’s brief falls well short of what we require, she has abandoned this argument.”
Cardi B (real name Belcalis Almánzar) sued Tasha in 2019, over what the rapper’s lawyers called a “malicious campaign” on social media and YouTube aimed at hurting Cardi’s reputation. The star’s attorneys said they had repeatedly tried – and failed – to get her to pull her videos down.
One Tasha video cited in the lawsuit includes a statement that Cardi had done sex acts “with beer bottles on f—ing stripper stages.” Others videos said the superstar had contracted herpes; that she had been a prostitute; that she had cheated on her husband; and that she had done hard drugs.
Following a trial in January, jurors sided decisively with Cardi B, holding Tasha liable for defamation, invasion of privacy, and intentional infliction of emotional distress. They awarded more than $2.5 million in damages and another $1.3 million in legal fees incurred by the rapper. Judge William Ray later issued an injunction forcing her to pull the videos from the internet.
Tasha appealed that verdict last summer, arguing in her opening appellate brief that Judge Ray withheld key details from jurors and the verdict was the result of a “very lopsided” trial. She’s vowed to keep fighting the case “all the way to the Supreme Court if need be,” even if it “takes years” to do so.
Following Tuesday’s decision, a trip to the Supreme Court would be the procedural next step, but it’s unclear if Tasha will actually do so. The high court hears only a tiny fraction of the cases it is sent, and Tasha’s appeal does not likely present the kind of close questions that the justices typically want to tackle.
Tasha’s attorney did not return a request for comment on Tuesday’s ruling.
The status of the $4 million damages award is also unclear. In September, Cardi’s attorneys warned Judge Ray that Tasha might use the delay caused by her appeals to avoid paying.
“This is more than a hypothetical concern in this case,” attorney Lisa F. Moore and Cardi’s other lawyers at the time. “During the litigation, Kebe bragged publicly that she had taken steps to insulate herself from a judgment. And there have been recent online reports that Kebe has moved from Georgia to avoid enforcement of the judgment.”
A month later, Judge Ray ruled that Tasha would need to either immediately pay Cardi B, or secure a bond covering the entire amount while she appeals. It’s unclear if she ever did either.
When musician Tyler Armes first heard Post Malone’s “Circles” in 2019, he claims he immediately texted Dre London, Malone’s manager. In the texts, Armes claimed he had been in the studio on the August 2018 night the song had come together – and that he believed he had played a key role in creating it.
“I was not just someone hanging out in the room,” Armes texted, according to later legal documents. “I was part of the writing process. The entire song (minus the lyrics other than ‘circles’) was laid down that night with the 3 of us in the room together, working together.” A few days later, London allegedly responded: “Just showed Posty the message. He said he remembers. U played a tune on the bass then he played more of it after.”
“Circles” later became a smash hit. The song, “backed by sunny acoustic guitars, swirling percussion and infectious melodies,” reached the top spot on the Hot 100 for three consecutive weeks in November 2019 before ultimately spending 61 weeks on the chart.
But now, four years after those texts, Armes and Malone are headed to a Los Angeles federal courthouse this week for a closely-watched jury trial over that fateful night. Expected to feature testimony from the star himself, the trial will pose tricky questions to jurors – about who’s technically in charge during a studio jam session, and who exactly gets the resulting songwriting credits.
Lawyers for Armes say he clearly did enough to own part of the copyright to “Circles,” and that Malone’s “bad faith refusal” to grant him credit has severely harmed his music career. Malone’s lawyers, meanwhile, say the allegations are “utterly baseless” – and that Armes is just the latest plaintiff to “come out of the woodwork” seeking an “unearned windfall” from a hit song.
“Significant Contributions”
Armes, best known as a member of the Canadian rap rock band Down With Webster, filed his lawsuit in April 2020, seeking a ruling that he was the rightful co-creator of “Circles.” In addition to naming Malone (Austin Richard Post) as a defendant, the lawsuit also named “Circles” collaborator Frank Dukes and Universal Music Group.
In his complaint, Armes claimed he had gone to the studio that night at the urging of Malone’s people, and that Malone at one point had said explicitly: “Let’s write a tune!”
“From approximately 2:00 a.m. on August 8, 2018 until 9:00 a.m. that morning, Armes, Post and Dukes worked together in the studio,” his lawyers wrote in their complaint. “Armes and Dukes co-wrote the chords for the song on the keyboard, and Armes co-wrote and had significant input in the bassline for the song. Armes also had input on the guitar parts in the song, including co-writing the guitar melody which is played in the introduction to the song and which repeats throughout the song.”
After the song was released and Armes reached out, he says Malone offered to give him a 5 percent share of the publishing royalties. But when he tried to negotiate for a better deal, he says the star’s people revoked the offer and refused to give him anything.
“Defendants’ refusal to credit Armes … has resulted in significant harm to Armes’ reputation, career and cost him a host of opportunities,” his lawyer wrote. “Songwriters and composers work their entire lives to create a commercially successful and critically acclaimed song like [‘Circles’].”
Read Armes’ entire complaint here.
“Unearned Windfall”
On the same day that Armes filed his lawsuit, Malone sued him right back – asking a federal judge for a ruling that Armes “did not write or author any portion of the ‘Circles’ composition, and he is not entitled to any of the revenue from the ‘Circles’ composition.”
Malone’s lawyers admitted that Armes had been in the room that night, but said he had not made any serious contributions to the song. And they pointed out that the star and other writers then held subsequent sessions in which they continued to work on the song without Armes present.
“It is an age-old story in the music business that when a song earns the type of runaway success that ‘Circles’ has garnered, an individual will come out of the woodwork falsely claim to take credit for the song, and demand unwarranted and unearned windfall profits from the song,” Malone’s lawyers wrote. “This lawsuit arises from such a story.”
In later motions seeking to end the case without a trial, Malone’s attorneys argued more specifically about the “fatal flaws” in Armes’ allegations. They said his contributions to the song were merely commonplace musical building blocks like chord progressions, meaning they were not sufficiently “original” to be protected by copyright law. And they said that he had not exercised enough “control” over the studio session to count as a co-author.
“Armes admitted he had no control over whether any of his creative suggestions would be incorporated by Post and Dukes into the ‘Circles’ composition,” Malone’s lawyers wrote. “Armes’s contention that because he was present for one early session while Dukes and Post were creating the ‘Circles’ composition … and because he played some instruments there and offered some verbal musical suggestions, he is entitled to joint authorship, is simply incorrect under governing law.”
Read Malone’s entire argument here.
“Shared Equal Control”
Those arguments didn’t sway the judge. In April 2022, U.S. District Judge Otis D. Wright declined to end the case and instead sent it to trial, ruling that Armes might ultimately be able to persuade a jury that he deserved to own a piece of “Circles.”
As for the originality of Armes’s creative contributions, the judge said a jury might look beyond simple individual elements and instead analyze the song more broadly: “A reasonable juror could conclude that all three collaborators took part in these decisions and that the combination of these decisions created something that is not stock or commonplace, despite the fact that it may contain stock or otherwise uncopyrightable building blocks.”
And, just as importantly, the judge said it was unclear whether Malone and Dukes had sole control over what had been included in the song.
“While Dukes may have controlled the laptop, nothing suggests that he or Post possessed any special veto or decision-making power that Armes did not,” Judge Wright wrote in his ruling. “Armes’s evidence, if credited, supports the finding that the three musicians shared equal control in the session, making nonhierarchical contributions to a unitary whole.”
Read Judge Wright’s entire decision here.
“Make Swiss Cheese of Copyrights”
Ahead of the upcoming trial, Malone’s attorneys have sharply disputed one unusual aspect of Judge Wright’s ruling last year.
In the decision, the judge said the upcoming trial would technically only deal with the ownership of an unfinished “session” song created that August night, and not with the final “commercial” version of “Circles.” But he stressed that a verdict for Armes would still entitle him to substantial royalties from the hit song, since the final version was based on that earlier jam session tune.
A month later, Malone’s lawyers argued that Judge Wright’s approach was simply not how the creation of a copyrighted work is supposed to be analyzed. A final song is a final song, they said, and any earlier versions are merely part of the artistic process – not their own copyrighted creations.
“Splintering a single, final integrated work into many different ‘works’ at its various stages of creation would impermissibly make Swiss cheese of copyrights,” Malone’s lawyers wrote, quoting from a legal precedent that used that analogy. “Characterizing a single musical composition as derivative of its successive writing sessions preceding its final form raises the specter of an endless series of derivative works within one song.”
Lawyers for Armes argued back that the judge’s approach was just fine, and Judge Wright later brushed aside such critiques. But the “Swiss cheese” issue could very well arise again in the courthouse during this week’s trial – and, if Malone loses, will almost certainly serve as a key avenue for him to challenge the verdict at a federal appeals court.
The Courtroom Fight Ahead
The trial, taking place at the U.S. federal courthouse in downtown Los Angeles, will kick off with jury selection on Tuesday morning. It’s expected to run for four days, meaning we could expect a verdict on Friday or early next week.
Though a witness list hasn’t been published, it will likely include Armes, London, Dukes and various others involved in the events of the case, who will testify about what they recall about the session and the days surrounding it. Both sides will also call expert witnesses to testify about complicated technical questions about music and industry practices.
Malone himself will also be there. Back in August, during back-and-forth over potential trial dates, his lawyers confirmed that star will take the witness stand to help defeat Armes’ allegations: “He fully intends to appear to refute plaintiff’s claims.”
The star will be represented by David A. Steinberg, Gabriella N. Ismaj, Christine Lepera and Jeffrey M. Movit of the law firm Mitchell Silberberg & Knupp, an elite music litigation team whose members have defended Katy Perry, Dua Lipa, Jay-Z and other stars in similar cases.
Armes will be repped by Allison S. Hart and Kelsey J. Leeker from the law firm Lavely & Singer, a well-known Hollywood litigation boutique that has represented a slew of A-listers in defamation cases, contract disputes and other legal battles.
Three men were found guilty Monday of the 2018 killing of star rapper XXXTentacion, who was shot outside a South Florida motorcycle shop while being robbed of $50,000.
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Michael Boatwright, 28, Dedrick Williams, 26, and Trayvon Newsome, 24, were all found guilty of first-degree murder and armed robbery by a jury that deliberated a little more than seven days. They will receive mandatory life sentences at a later date.
The defendants showed little emotion as each stood and was handcuffed by a bailiff.
During the monthlong trial, prosecutors linked the men to the June 18, 2018, shooting outside Riva Motorsports in suburban Fort Lauderdale through extensive surveillance video taken inside and outside the store, plus cellphone videos they took that showed them flashing fistfuls of $100 bills hours after the slaying.
Prosecutors also had the testimony of a fourth man, Robert Allen, a former friend of the defendants who said he participated in the robbery. He pleaded guilty last year to second-degree murder. He has not been sentenced pending the conclusion of this trial. He could get anywhere between time served, meaning he could soon be released, and life, depending partly on how prosecutors perceive his assistance.
Defense attorneys accused Allen of being a liar motivated by avoiding a life sentence. They also said prosecutors and detectives did a poor investigation that didn’t look at other possible suspects, including the Canadian rap star Drake; he and XXXTentacion had an online feud.
Twice this week, the jury asked to review text messages from Boatwright, whom prosecutors identified as the shooter, from the day of the shooting. A printout from prosecutors shows that from the time he woke up about 10:30 a.m. until 3 p.m., about an hour before the shooting, he sent 17 to various people, including one about getting a car. Prosecutors say the SUV used in the shooting was rented from a woman through a phone app. He then stopped texting for about two hours.
About an hour after the shooting, he sent a text saying, “Tell my brother I got the money for the new phone.” Minutes after that, he sent someone a screenshot of a news story saying XXXTentacion had been shot.
XXXTentacion, whose real name was Jahseh Onfroy, had just left Riva Motorsports with a friend when his BMW was blocked by an SUV that swerved in front.
Surveillance video showed two masked gunmen emerging and confronting the 20-year-old singer at the driver’s window, and one shot him repeatedly. They then grabbed a Louis Vuitton bag containing cash XXXTentacion had just withdrawn from the bank, got back into the SUV and sped away. The friend was not harmed.
Newsome was accused of being the other gunman. Williams was accused of being the driver of the SUV, with Allen also inside.
Allen testified that the men set out that day to commit robberies and went to the motorcycle shop to buy Williams a mask. There they spotted the rapper and decided to make him their target. Allen and Williams went inside the shop to confirm it was him. They then went back to the SUV they had rented, waited for XXXTentacion to emerge and ambushed him, according to testimony.
The rapper, who pronounced his name “Ex ex ex ten-ta-see-YAWN,” was a platinum-selling rising star who tackled issues including prejudice and depression in his songs. He also drew criticism over bad behavior and multiple arrests, including charges that he severely beat and abused his girlfriend.
Associated Press reporter Terry Spencer contributed to this report.