Strike 3 Holdings, LLC v. Doe, No. 3:2018cv00040 - Document 6 (S.D. Cal. 2018)

Court Description: ORDER Granting 4 Ex Parte Application for Leave to Serve Third Party Subpoena Prior to Rule 26(F) Conference; and Granting 5 Ex Parte Application for Extension of Time Within Which to Effectuate Service of John Doe Defendant. Signed by Magistrate Judge Bernard G. Skomal on 5/9/18. (dlg)
Download PDF
1 2 3 4 5 6 7 8 9 UNITED STATES DISTRICT COURT 10 SOUTHERN DISTRICT OF CALIFORNIA 11 12 STRIKE 3 HOLDINGS, LLC, Case No.: 18-cv-00040-GPC-BGS Plaintiff, 13 14 v. 15 ORDER: (1) GRANTING EX PARTE APPLICATION FOR LEAVE TO SERVE THIRD PARTY SUBPOENA PRIOR TO RULE 26(F) CONFERENCE (2) GRANTING EX PARTE APPLICATION FOR EXTENSION OF TIME WITHIN WHICH TO EFFECTUATE SERVICE OF JOHN DOE DEFENDANT JOHN DOE, subscriber assigned IP address, 16 Defendant. 17 18 19 20 21 [ECF 4, 5] 22 23 Plaintiff Strike 3 Holdings, LLC’s Ex Parte Applications for Leave to Serve a 24 25 Third Party Subpoena Prior to a Rule 26(f) Conference and Extension of Time Within 26 Which to Effectuate Service are GRANTED. 27 /// 28 /// 1 18-cv-00040-GPC-BGS 1 I. 2 On January 5, 2018, Plaintiff Strike 3 Holdings, LLC (“Plaintiff”) filed its Complaint 3 against Defendant John Doe subscriber assigned Internet Protocol (“IP”) address 4 (“Doe Defendant”) for copyright infringement. (Compl. [ECF No. 1].) On 5 January 25, 2018, Plaintiff filed an Ex Parte Application seeking leave to serve a third 6 party subpoena to ascertain the identity of the Doe Defendant. (Ex Parte Appl. [ECF No. 7 4].) BACKGROUND 8 In its Complaint, Plaintiff asserts that Defendant is liable for direct copyright 9 infringement. (Compl. ¶¶ 34-38.) Plaintiff alleges it owns the copyrights for movies it 10 distributes through adult websites and DVD sales. (Id. ¶¶ 3, 13.) Plaintiff alleges Doe 11 Defendant used BitTorrent, a peer-to-peer file sharing system, to copy and distribute its 12 movies without consent. (Id. ¶¶ 4-5, 17-38.) To identify the IP address that was illegally 13 distributing its works, Plaintiff hired forensic investigator IPP International U.G. (“IPP”). 14 (Id. ¶¶ 24-28; Ex Parte Appl. at 1.) 15 As it can only identify the Doe Defendant by the IP address used, Plaintiff requests 16 permission to serve a Federal Rule of Civil Procedure 45 subpoena on the Internet Service 17 Provider (“ISP”), Spectrum (Time Warner Cable) that issued the IP address to Doe 18 Defendant. (Ex Parte Appl. at 1-2.) The proposed subpoena only demands the name and 19 address of Doe Defendant, and Plaintiff indicates it will only use this information to 20 prosecute claims in the Complaint. (Id. at 2.) 21 Plaintiff claims good cause exists to grant the Ex Parte Application because: 22 (1) Plaintiff has identified Doe Defendant with sufficient specificity through geolocation 23 technology and forensic investigation; (2) Plaintiff has identified all previous steps taken 24 to locate Doe Defendant; (3) Plaintiff’s Complaint could withstand a motion to dismiss; 25 and (4) Plaintiff has established that there is a reasonable likelihood that Plaintiff can 26 identify the Doe Defendant and effectuate service. (Id. at 6-11.) 27 /// 28 /// 2 18-cv-00040-GPC-BGS 1 2 II. STANDARD OF REVIEW 3 A. Cable Privacy Act 4 The Cable Privacy Act prohibits a cable operator from disclosing “personally 5 identifiable information concerning any subscriber without the prior written or electronic 6 consent of the subscriber concerned.” 47 U.S.C. § 551(c)(1). However, a “cable operator 7 may disclose such information if the disclosure is . . . made pursuant to a court order 8 authorizing such disclosure, if the subscriber is notified of such order by the person to 9 whom the order is directed.” 47 U.S.C. § 551(c)(2)(B). A cable operator is “any person 10 or group of persons (A) who provides cable service over a cable system and directly or 11 through one or more affiliates owns a significant interest in such cable system, or (B) who 12 otherwise controls or is responsible for, through any arrangement, the management and 13 operation of such a cable system.” 47 U.S.C. § 522(5). 14 B. Requests for Discovery Before Rule 26(f) Conference 15 Unless a court order permits discovery, it is not allowed until the parties meet and 16 confer pursuant to Federal Rule of Civil Procedure 26(f). See Fed. R. Civ. P. 26(d)(1). To 17 determine if early discovery is warranted in a particular case, the court applies a “good 18 cause” test by weighing the need for discovery to further justice against the prejudice it 19 may cause the opposing party. Semitool, Inc. v. Tokyo Electron Am., Inc., 208 F.R.D. 273, 20 276 (N.D. Cal. 2002); see also Strike 3 Holdings, LLC v. Doe, No. 17CV2317 JAH (BLM), 21 2017 WL 6389848, at *1 (S.D. Cal. Dec. 14, 2017) (citing Semitool, 208 F.R.D. at 274). 22 The Ninth Circuit has held that when a defendant’s identity is unknown at the time 23 a complaint is filed, courts may grant a plaintiff leave to take early discovery to determine 24 the defendant’s identity “unless it is clear that discovery would not uncover the identit[y], 25 or that the complaint would be dismissed on other grounds.” Gillespie v. Civiletti, 629 26 F.2d 637, 642 (9th Cir. 1980). In determining whether to grant leave for early discovery 27 to ascertain a defendant’s identity, district courts consider: (1) whether the plaintiff can 28 “identify the missing party with sufficient specificity such that the defendant is a real 3 18-cv-00040-GPC-BGS 1 person or entity who could be sued in federal court”; (2) whether the plaintiff has described 2 “all previous steps taken to locate the elusive defendant”; (3) whether the “suit against 3 defendant could withstand a motion to dismiss”; and (4) whether the requested “discovery 4 process would lead to identifying information about [the] defendant that would make 5 service of process possible.” Columbia Ins. Co. v., 185 F.R.D. 573, 578- 6 80 (N.D. Cal. 1999). 7 III. DISCUSSION 8 A. Identification of the Doe Defendant with Sufficient Specificity 9 Plaintiff has identified the Doe Defendant with sufficient specificity to enable the 10 Court to determine if Doe Defendant is a real person, subject to the Court’s jurisdiction. 11 Columbia Ins., 185 F.R.D. at 578. To determine whether a doe defendant has been 12 identified with sufficient specificity, courts look to whether a plaintiff provided “the unique 13 IP address[ ] assigned to an individual defendant on the day of the allegedly infringing 14 conduct” and used “‘geolocation technology’ to trace the IP addresses to a physical point 15 of origin.” 16 E37917C8EEB4585E6421358FF32F29C D63C23C91, No. 12CV00186 MMA (RBB), 17 2012 WL 12884688, at *4 (S.D. Cal. May 8, 2012) (citing OpenMind Sols., Inc. v. Does 1- 18 39, No. C-11-3311 MEJ, 2011 WL 4715200, at *2 (N.D. Cal. Oct. 7, 2011). Identifying 19 the unique IP address and location of the IP address has been shown to meet the 20 requirement for identifying a doe defendant with sufficient specificity. Id. 808 Holdings, LLC v. Collective of Dec. 29, 2011 Sharing Hash 21 Plaintiff has submitted several declarations in support of its request for the ability to 22 serve a Rule 45 subpoena, including Tobias Fieser, an employee of forensic investigation 23 services corporation IPP and Susan B. Stalzer, an employee of Plainitff. (Ex Parte Appl, 24 Exs. B and C.) Mr. Fieser indicates that IPP “provides forensic investigation services to 25 copyright owners including an ability to track, monitor, and detect copyright infringement 26 in an online environment.” (ECF No. 4-3 ¶ 4.) And, specific to this case, he explains that 27 “IPP’s forensic servers connected to an electronic device using IP Address” 28 which later “was documented distributing to IPP’s servers multiple pieces of [Plaintiff’s] 4 18-cv-00040-GPC-BGS 1 copyrighted movies listed on Exhibit A to [Plaintiff’s] Complaint.” (Id. ¶ 7.) Ms. Stalzer’s 2 declaration indicates that she verified that the infringing files were identical, strikingly 3 similar, or substantially similar to Plaintiff’s works identified in Ex. A to the Complaint. 4 (Stalzer Decl. ¶¶ 7-9.) Finally, Plaintiff asserts it has used Maxmind,1 a geolocation 5 technology, to trace Doe Defendant’s IP Address to a geographic area within this Court’s 6 personal jurisdiction.” (Comp. ¶ 9; Ex Paret Appl. at 7.) 7 Plaintiff has identified the missing party with such “sufficient specificity” so as to 8 assure the Court that the Doe Defendant is real, subject to the Court’s jurisdiction, and able 9 to be sued. Columbia Ins., 185 F.R.D. at 578. 10 B. Previous Steps Taken to Locate Doe Defendant 11 Plaintiff has sufficiently described all prior attempts it has made to identify Doe 12 Defendant. Id. at 579. This element is aimed at ensuring that “plaintiffs make a good faith 13 effort to comply with the requirements of service of process and specifically identify 14 defendants.” Id. 15 address “on various web search tools . . . review[ed] numerous sources of authority,” 16 including technology guides, agency websites, and hired cyber security consultants and 17 investigators to no avail. (Ex Parte Appl. at 8.) Further, Plaintiff has “discussed the issue 18 at length with computer investigators and cyber security consultants [and] does not know 19 how else it could possibly enforce its copyrights from illegal piracy over the Internet.” (Id. Plaintiff has asserted that it has searched for Doe Defendant’s IP 20 21 22 23 24 25 26 27 28 Plaintiff has also made assertions regarding the reliability and credibility of Maxmind’s geolocation technology. (ECF No. 4-1 at 12; ECF No. 1 ¶ 9 [“Over 5,000 companies, along with United States federal and state law enforcement, use Maxmind’s GeoIP data to locate Internet visitors, perform analytics, enforce digital rights, and efficiently route Internet traffic.”]); see Criminal Prods., Inc. v. Doe, No. 16-CV-2589 WQH (JLB), 2016 WL 6822186, at *3 (S.D. Cal. Nov. 18, 2016) (“The Court concludes that based on the timing of the IP address tracing efforts employed by Plaintiff’s investigator, the documented success of the Maxmind geolocation service, and Plaintiff’s counsel’s efforts to independently verify the location information provided by Plaintiff’s investigator, Plaintiff has met its evidentiary burden [that jurisdiction is proper]”) 1 5 18-cv-00040-GPC-BGS 1 at 8.) Therefore, the Court finds that Plaintiff has made a good faith effort to identify the 2 Doe Defendant. 3 C. Ability to Withstand a Motion to Dismiss 4 Plaintiff has also demonstrated that its claim could withstand a motion to dismiss. 5 This requires Plaintiff to “make some showing that an act giving rise to civil liability 6 actually occurred and that the discovery is aimed at revealing specific identifying features 7 of the person or entity who committed that act.” Columbia Ins., 185 F.R.D. at 580. 8 A claim may be dismissed pursuant to Rule 12(b) for lack of subject matter 9 jurisdiction or for failure to state a claim. Fed. R. Civ. P. 12(b)(1), 12 (b)(6). To prevail 10 on a copyright infringement claim, Plaintiff must show: “(1) ownership of a valid 11 copyright; and (2) that the defendant violated the copyright owner’s exclusive rights under 12 the Copyright Act.” Ellison v. Robertson, 357 F.3d 1072, 1076 (9th Cir. 2004) (citing 17 13 U.S.C. § 501(a)). 14 Here, Plaintiff’s Complaint alleges subject matter jurisdiction under 28 U.S.C. 15 § 1331 (federal question) and 28 U.S.C. § 1338 (jurisdiction over copyright actions). 16 (Compl. ¶ 7.) Further, Plaintiff provides evidence that it is the exclusive rights holder of 17 the copyrighted works at issue. (See Compl., Ex. A.)2 Plaintiff alleges that Defendant 18 infringed Plaintiff’s copyrighted work via the BitTorrent file distribution network. (Compl. 19 ¶¶ 23-30, Ex. A.) Plaintiff also alleges that it did not permit or consent to Doe Defendant’s 20 copying or distribution of this work. (Id. ¶ 37.) Accordingly, Plaintiff has alleged the 21 prima facie elements of direct copyright infringement and could withstand a motion to 22 dismiss for failure to state a claim. See Columbia Ins., 185 F.R.D. at 579-80. 23 /// 24 25 2 26 27 28 Exhibit A is a chart containing United States Copyright Office registration information, including the registration numbers and application numbers for those works who registration is still pending. In its Complaint, Plaintiff states that it “owns the copyrights to the Works and the Works have either been registered with the United States Copyright Office or have pending copyright registrations.” (Compl. ¶¶ 31-32.) 6 18-cv-00040-GPC-BGS 1 Plaintiff has also alleged personal jurisdiction. In order to survive a motion to 2 dismiss for lack of personal jurisdiction the plaintiff need only make a prima facie showing 3 of jurisdiction. Ballard v. Savage, 65 F.3d 1495, 1498 (9th Cir. 1995). A court has personal 4 jurisdiction over any person residing in the forum state. Brayton v. Purcell LLP v. 5 Recordon & Recordon, 361 F. Supp. 2d 1135, 1138 (N.D. Cal. 2005) (citing generally 6 Pennoyer v. Neff, 95 U.S. 714 (1877)). Venue in copyright infringement suits is proper in 7 the district in which the defendant . . . resides or may be found.” 28 U.S.C. § 1400 (a). 8 Here, Plaintiff has shown that both personal jurisdiction and venue are proper by 9 alleging that “Defendant used an [IP address] traced to a physical address located within 10 this District to commit copyright infringement” and that Plaintiff has “used IP address 11 geolocation technology . . . to determine that Defendant’s IP address traced to a physical 12 address in this District.” (Compl. ¶¶ 8-9.) Accordingly, Plaintiff alleges that “a substantial 13 part of the events or omissions giving rise to the claims occurred in this District” and Doe 14 Defendant resides in this District. (Id. ¶ 10.) 15 D. Requested Discovery Will Lead to Identifying Information 16 Finally, Plaintiff has satisfied the last element required in Columbia Insurance by 17 demonstrating the requested discovery will lead to identifying information about Doe 18 Defendant that would make service of process possible. Columbia Ins., 185 F.R.D. at 580. 19 As explained above, Plaintiff’s investigation has revealed a unique IP address. Due to the 20 fact that the only entity able to correlate an IP address to a specific individual is the ISP, 21 Spectrum (Time Warner Cable), the requested Rule 45 subpoena would lead to information 22 making physical service of process possible. 23 IV. 24 25 26 CONCLUSION AND ORDER A. Leave to Serve Third Party Subpoena Plaintiff has met its burden of showing good cause and the Ex Parte Application (ECF No. 4) is GRANTED. Accordingly, IT IS HEREBY ORDERED that: 27 1. Plaintiff may serve Spectrum (Time Warner Cable) with a Rule 45 subpoena 28 commanding the ISP to provide Plaintiff with the true name and address of the 7 18-cv-00040-GPC-BGS 1 subscriber assigned the IP address Plaintiff may not subpoena 2 additional information about the subscriber. 3 4 5 6 2. Plaintiff may only use the disclosed information to protect its copyrights in pursuing this litigation. 3. Plaintiff shall attach a copy of this Order to any Rule 45 subpoena issued pursuant to this Order. 7 4. Within fourteen (14) calendar days after the service of the subpoena, the ISP 8 shall notify the subscriber that its identity has been subpoenaed by Plaintiff. 9 5. The subscriber whose identity has been subpoenaed shall have thirty (30) 10 calendar days from the date of such notice to seek a protective order or challenge 11 the disclosure by filing an appropriate pleading with this Court contesting the 12 subpoena. 13 6. If the ISP wishes to move to quash the subpoena, it shall do so before the return 14 date of the subpoena. The return date of the subpoena must allow for forty-five 15 (45) calendar days from service to production. If a motion to quash or other 16 customer challenge is brought, the ISP shall preserve the information sought by 17 Plaintiff in the subpoena pending resolution of such motion or challenge. 18 7. As Spectrum (Time Warner Cable) qualifies as a “cable operator,” as defined by 19 47 U.S.C. § 522(5), it shall comply with 47 U.S.C. § 551(c)(2)(B) by sending a 20 copy of this Order to the Defendant. 21 8. Plaintiff may only use the information disclosed in response to a Rule 45 22 subpoena served on the ISP for the sole purpose of enforcing Plaintiff’s rights as 23 set forth in its Complaint. 24 B. Extension of Time to Effectuate Service 25 Presently before the Court is Plaintiff’s Ex Parte Application for an extension of 26 time to effectuate service. (ECF No. 5.) Having read and considered the moving papers, 27 and good cause appearing, the Court GRANTS the extension of time. Accordingly, 28 Plaintiff shall effectuate service of a summons and complaint on the defendant no later 8 18-cv-00040-GPC-BGS 1 than July 9, 2018. 2 Dated: May 9, 2018 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 9 18-cv-00040-GPC-BGS