Strike 3 Holdings, LLC v. Doe, No. 3:2021cv00887 - Document 5 (S.D. Cal. 2021)

Court Description: ORDER Granting 4 Plaintiff's Ex Parte Application for Leave to Serve a Third Party Subpoena. Signed by Magistrate Judge Barbara Lynn Major on 6/17/21. (dlg)

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1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT 8 SOUTHERN DISTRICT OF CALIFORNIA 9 10 Case No.: 21-cv-0887-WQH(BLM) STRIKE 3 HOLDINGS, LLC, 12 v. 13 JOHN DOE subscriber assigned IP address 108.83.10.239, 14 ORDER GRANTING PLAINTIFF’S EX PARTE APPLICATION FOR LEAVE TO SERVE A THIRD PARTY SUBPOENA PRIOR TO A RULE 26(f) CONFERENCE Plaintiff, 11 [ECF No. 4] Defendants. 15 16 17 Currently before the Court is Plaintiff’s May 19, 2021 “Ex Parte Application for Leave to 18 Serve a Third-Party Subpoena prior to a Rule 26(f) Conference”. ECF No. 4. Because the 19 Defendant has not been identified, no opposition or reply briefs have been filed. 20 reviewed Plaintiff’s motion and all supporting documents, the Court GRANTS the motion for the 21 reasons set forth below. 22 Having BACKGROUND 23 On May 7, 2021, Plaintiff filed a complaint against John Doe alleging direct copyright 24 infringement. ECF No. 1 at 7. Plaintiff states that it “is the owner of award-winning, critically 25 acclaimed adult motion pictures.” Id. at 1. Plaintiff alleges that Defendant, who is only known 26 “by his or her IP address […] 108.83.10.239” is using the BitTorrent protocol to “commit[] 27 rampant and wholesale copyright infringement by downloading [Plaintiff’s] motion pictures as 28 1 21-cv-0887-WQH(BLM) 1 well as distributing them to others.” Id. at 2-3. Plaintiff describes the BitTorrent File Distribution 2 Network (“BitTorrent”) as “a system designed to quickly distribute large files over the internet.” 3 Id. at 4. Plaintiff states that BitTorrent allows users “to connect to the computers of other 4 BitTorrent users in order to simultaneously download and upload pieces of the file from and to 5 other users” “without creating a heavy load on any indvidual source computer and/or network.” 6 Id. Plaintiff further explains the process of distributing a large file through BitTorrent and notes 7 that ”[t]o share a movie within the BitTorrent network, a user first uses BitTorrent software to 8 create a .torrent file from the original digital media file” which “breaks the original digital media 9 file down into numerous pieces.”1 Id. This allows the BitTorrent user to “download[] all of the 10 pieces of that digial media file from other BitTorrent users [so that] the digital media file is 11 automatically reassembled into its original form, ready for playing.” Id. at 5. 12 On May 19, 2021, Plaintiff filed the instant motion seeking an order from the Court 13 allowing it to serve a subpoena to Defendant’s Internet Service Provide (“ISP”), AT&T U-verse, 14 seeking Defendant’s true name and address pursuant to Federal Rule of Civil Procedure 45. ECF 15 No. 4-1 at 7-8. 16 17 LEGAL STANDARD A. The Cable Privacy Act 18 The Cable Privacy Act generally prohibits cable operators from disclosing personally 19 identifiable information regarding subscribers without the prior written or electronic consent of 20 the subscriber. 47 U.S.C. § 551(c)(1). However, a cable operator may disclose such information 21 if the disclosure is made pursuant to a court order and the cable operator provides the subscriber 22 with notice of the order. 47 U.S.C. §551(c)(2)(B). A cable operator is defined as “any person 23 or group of persons (A) who provides cable service over a cable system and directly or through 24 one or more affiliates owns a significant interest in such cable system, or (B) who otherwise 25 26 27 28 Each piece is assigned a unique cryptographic hash value, which is used to properly route the pieces among BitTorrent users. ECF No. 1 at 4-5. “As such, while two identical sets of data will produce the same cryptographic hash value, any change to the underlying data – no matter how small – will change the cryptographic hash value that correlates to it.” Id. at 5. 1 2 21-cv-0887-WQH(BLM) 1 controls or is responsible for, through any arrangement, the management and operation of such 2 a cable system”. 47 U.S.C. § 522(5). Accordingly, Plaintiff seeks an Order instructing AT&T U- 3 verse to produce documents and information sufficient to identify the user of the specified 4 Internet Protocol (“IP”) address. ECF No. 4-1 at 7-8. 5 B. Early Discovery 6 A party may not seek discovery from any source before the Rule 26(f) conference unless 7 that party first obtains a stipulation or court order permitting early discovery. Fed. R. Civ. P. 8 26(d)(1). “In the Ninth Circuit, courts use the ‘good cause’ standard to determine whether 9 discovery should be allowed to proceed prior to a Rule 26(f) conference.” Synopsys, Inc. v. 10 AzureEngine Technologies, Inc, 401 F.Supp.3d 1068, 1076 (S.D. Cal. 2019) (quoting Rovio 11 Entm’t Ltd. v. Royal Plush Toys, Inc., 907 F.Supp.2d 1086 (N.D. Cal. 2012) (internal quotation 12 marks omitted); Semitool, Inc. v. Tokyo Electron America, Inc., 208 F.R.D. 273, 274 (N.D. Cal. 13 2002) (adopting the conventional standard of “good cause” in evaluating a request for expedited 14 discovery). Good cause exists “where the need for expedited discovery, in consideration of the 15 administration of justice, outweighs the prejudice to the responding party.” Semitool, 208 F.R.D. 16 at 276. 17 infringement and unfair competition or in cases where the plaintiff seeks a preliminary injunction. 18 Id. In infringement cases, expedited discovery is frequently limited to allowing plaintiffs to 19 identify Doe defendants. See Strike 3 Holdings, LLC v. Doe, No. 21cv0590-GPC-LL, 2021 WL 20 1853594, at *4 (S.D. Cal. May 7, 2021) (granting leave to take expedited discovery for 21 documents that would reveal the identity and contact information for each Doe defendant). 22 Good cause for expedited discovery has been found in cases involving claims of District courts in the Ninth Circuit apply a three-factor test when considering motions for 23 expedited discovery to identify certain defendants. Id. at *2 (citing Columbia Ins. Co. v. 24 Seescandy.com, 185 F.R.D. 573, 578-80 (N.D. Cal. 1999)). First, the plaintiff should “identify 25 the missing party with sufficient specificity such that the court can determine that the defendant 26 is a real person or entity who could be sued in federal court.” Columbia Ins. Co., 185 F.R.D. at 27 578. 28 defendant” to ensure that plaintiff has made a good faith effort to identify the defendant. Id. Second, the plaintiff must describe “all previous steps taken to locate the elusive 3 21-cv-0887-WQH(BLM) 1 at 579. Third, plaintiff should establish that its lawsuit could withstand a motion to dimiss. Id. 2 DISCUSSION 3 A. Identification of Doe Defendant with Sufficient Specificity 4 First, Plaintiff must identify the Doe defendant with sufficient specificity to enable the 5 Court to determine that the Doe defendant is a real person subject to the Court’s jurisdiction. 6 See id. at 578. “Some district courts in the Ninth Circuit have determined that a plaintiff identifies 7 Doe defendants with sufficient specificity by providing the unique IP addresses assigned to an 8 individual defendant on the day of the allegedly infringing conduct, and by using ‘geolocation 9 technology’ to trace the IP addresses to a physical point of origin.” 808 Holdings, LLC v. 10 Collective of Dec. 29, 2011 Sharing Hash E37917C8EEB4585E6421358FF32F29C D63C23C91, 11 No. 12cv00186-MMA(RBB), 2012 WL 12884688, at *4 (S.D. Cal. May 8, 2012); see 12 e.g., OpenMind Sols., Inc. v. Does 1-39, No. C 11-3311 MEJ, 2011 WL 4715200, at *2 (N.D. Cal. 13 Oct. 7, 2011) (finding plaintiff met its burden to identify the Doe defendants with sufficient 14 specificity by identifying the unique IP addresses of individuals engaged in BitTorrent protocol 15 and using geolocation technology to trace the IP addresses to a point of origin within the state 16 of California); Pink Lotus Entm't, LLC v. Does 1-46, No. C-11-02263 HRL, 2011 WL 2470986, at 17 *3 (N.D. Cal. June 21, 2011) (same). “Others have found that merely identifying the IP 18 addresses assigned to the defendants on the day of the purported infringement is sufficient to 19 satisfy the first factor.” 808 Holdings, LLC, 2012 WL 12884688, at *4; see e.g., First Time 20 Videos, LLC v. Does, No. C 11-01675 LB, 2011 WL 1431619, at *2 (N.D. Cal. Apr. 14, 21 2011) (“First, First Time Videos has identified the Doe defendants with sufficient specificity by 22 submitting a chart listing each of the defendants by the IP address assigned to them on the day 23 it alleges the particular defendant engaged in the infringing conduct.”). This Court finds the 24 first standard persuasive. 25 Plaintiff has provided a declaration from Plaintiff’s Chief Technology Officer, David 26 Williamson, who “oversaw the design, development, and overall creation of the infringement 27 detection system called VXN Scan (“VXN”) which [Plaintiff] both owns and uses to identify the 28 IP addresses used by individuals infringing Plaintiff’s movies via the BitTorrent protocol.” ECF 4 21-cv-0887-WQH(BLM) 1 No. 4-2, Declaration of David Williamson (“Williamson Decl.”) at 2, 6. Mr. Williamson explains 2 that VXN connects with an IP intelligence and online fraud detection tool called Maxmind, which 3 is used “to determine both the Internet Service Provider that assigned a particular IP address 4 as well as the city and state the IP Address traces to.” Id. at 12. Here, after Plaintiff “received 5 infringement data from VXN Scan identifying IP address 108.83.10.239 as infringing its works, 6 the IP address was automatically inputted into Maxmind’s Geolocation Database” and it 7 “determined that the IP address traced to a location in Encinitas, California, which is within this 8 Court’s jurisdiction.” ECF No. 4-2, Declaration of Emilie Kennedy (“Kennedy Decl.”) at 1. The 9 Maxmind database also revealed that IP address 108.83.10.239 belonged to AT&T U-verse. Id. 10 at Exh. 1; see also ECF No. 4-2, Declaration of Susan B. Stalzer (“Stalzer Decl.”) at 2 (“I used 11 American Registry of Internet Numbers (“ARIN”) to confirm that the ISP AT&T U-verse did own 12 Defendant’s IP address at the time of the infringements.”). 13 Because Plaintiff has provided the Court with the unique IP address, the dates and times 14 of connection, the name of the ISP that provided Internet access for the user of the identified 15 IP address, and used geolocation technology, the Court finds that Plaintiff has made a 16 satisfactory showing that John Doe is a real person behind the alleged infringing conduct who 17 would be subject to suit in federal court and is located in this District. 18 B. Previous Attempts to Locate Defendant 19 Second, Plaintiff must describe all prior attempts it has made to identify the Doe 20 defendant in a good faith effort to locate and serve them. See Columbia Ins. Co., 185 F.R.D. at 21 579. Plaintiff first sought “to correlate Defendant’s IP address on various web search tools, 22 including basic search engines like www.google.com.” ECF No. 4-1 at 8. Plaintiff also has 23 conducted its own independent research and consulted with computer investigators and cyber 24 security consultants. Id.; ECF No. 4.2. Plaintiff provided a declaration from Mr. Patrick Paige, 25 a former detective in the computer crimes unit of the Palm Beach County Sheriff’s Department 26 and a Managing Member at Computer Forensics, LLC., who opined that “Defendant’s ISP AT&T 27 U-verse is the only entity that can correlate the IP address to its subscriber and identify 28 Defendant as the person assigned the IP address 108.83.10.239 during the time of the alleged 5 21-cv-0887-WQH(BLM) 1 infringement.” ECF No. 4-2, Declaration of Patrick Paige (“Paige Decl.”) at 5. Accordingly, the 2 Court finds that Plaintiff has made a good-faith effort to identify and locate Defendant before 3 filing the instant application. See Strike 3 Holdings, LLC v. Doe, No. 20-cv-0068-BAS-JLB, 2020 4 WL 1029011, at *4 (S.D. Cal. Mar. 3, 2020). 5 C. Ability to Withstand a Motion to Dismiss 6 Finally, Plaintiff must establish that its lawsuit can withstand a motion to dismiss. See 7 Columbia Ins. Co., 185 F.R.D. at 579. To prove a claim of claim of copyright infringement, 8 Plaintiff must show (1) ownership of a valid copyright and (2) that the defendant violated the 9 copyright owner’s exclusive rights under the Copyright Act. Cobbler Nevada, LLC v. Gonzalez, 10 901 F.3d 1142, 1147 (2018) (citation and quotation marks omitted)). 11 Plaintiff provides evidence that it is the owner of the copyrighted works at issue. Stalzer 12 at 1-2; Williamson Decl. at 2: Kennedy Decl. at Exh. 1. Plaintiff also provides evidence that the 13 Doe Defendant using the identified IP address infringed Plaintiff’s copyrighted works by using 14 the BitTorrent File Distribution Network. 15 Accordingly, Plaintiff has alleged facts that could establish the prima facie elements of direct 16 copyright infringement and could withstand a motion to dismiss. See Columbia Ins. Co., 185 17 F.R.D. at 579-80. 18 19 20 21 Williamson Decl.; Paige Decl.; Stalzer Decl. CONCLUSION Having found good cause, the Court GRANTS Plaintiff’s motion for expedited discovery. For the foregoing reasons, it is hereby ordered that: 1. Plaintiff may serve a subpoena pursuant to Fed. R. Civ. P. 45, on AT&T U-verse 22 that seeks only the true name and address of John Doe. Plaintiff may not subpoena additional 23 information; 24 25 26 2. Plaintiff may only use the disclosed information for the sole purpose of protecting its right in pursuing this litigation; 3. Within fourteen (14) calendar days after service of the subpoena, AT&T U-verse 27 shall notify the subscriber that its identity has been subpoenaed by Plaintiff. The subscriber 28 whose identity has been subpoenaed shall have thirty (30) calendar days from the date of such 6 21-cv-0887-WQH(BLM) 1 notice to challenge the disclosure by filing an appropriate pleading with this Court contesting 2 the subpoena; 3 4. If AT&T U-verse wishes to move to quash the subpoena, it shall do so before the 4 return date of the subpoena. The return date of the subpoena must allow for at least forty-five 5 (45) days from service to production. If a motion to quash or other customer challenge is 6 brought AT&T U-verse shall preserve the information sought by Plaintiff in the subpoena pending 7 resolution of such motion or challenge; and 8 5. Plaintiff shall serve a copy of this Order with any subpoena obtained and served 9 pursuant to this Order to AT&T U-verse. AT&T U-verse, in turn, must provide a copy of this 10 Order along with the required notice to the subscriber whose identity is sought pursuant to this 11 Order. 12 13 IT IS SO ORDERED. Dated: 6/17/2021 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 7 21-cv-0887-WQH(BLM)

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