Amy v. Curtis

District Court, N.D. California·Decided September 8, 2020·No. 3:19-cv-02184·Unknown

Opinion

AMY et al., Case No. 19-cv-02184-PJH (RMI)

Plaintiffs, ORDER v. Re: Dkt. No. 94 Defendant.

Now pending before the court is the parties’ jointly-filed letter brief (dkt. 94) in which three discovery disputes are presented. The parties dispute whether Defendant is entitled to obtain discovery on the issue of damages; whether Defendant is entitled to obtain discovery regarding monies Plaintiffs have sought and received with respect to similar or substantially similar claims; and, whether Defendant is entitled to depose Plaintiffs, and where appropriate, their guardians in lieu of Plaintiffs. See Ltr. Br. (dkt. 94) at 2. For the reasons stated below, Defendant’s requests are denied. Proceeding under pseudonyms, Plaintiffs are a number of children and adults who, at various times in their childhoods, were victims of sexual assault that was either photographed or videotaped and which images were then disseminated on the internet. Defendant is an individual who was indicted in December of 2016 for having knowingly possessed and transported images of this sort; that is, depicting child pornography. See United States v. Curtis, Case No. 3:16-cr- 00510-SI (dkt. 1). In July of 2017, Defendant entered guilty pleas pursuant to a written plea depictions of minors engaged in sexually explicit conduct; more specifically, “over 600 images depicting child pornography, including images of bondage, penetration, and/or toddlers or infants engaged in sexually explicit conduct.” See id., Plea Agreement (dkt. 34) at 3. Defendant also admitted to having personally taken such photographs involving a person (who may or may not have been a minor at the time) in a hotel room in Phnom Penh, Cambodia while visiting that country in August and September of 2016. Id.1 In advance of sentencing, the government informed the court that, according to the investigating agents, Defendant had possessed approximately 9,588 images and 33 videos, but that a large portion of these images were duplicates and had been deleted. See id., PSR (dkt. 37) at 6. In September of 2018, the court entered its amended judgment in the criminal case wherein Defendant was sentenced to serve a 10-year term of imprisonment, and required to make payment in the amount of $5,000 under the Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22, and restitution to fifteen individually named victims (enumerated under pseudonyms) in amounts ranging from $250 to $3,000 (amounting to a total restitution amount of $20,250). United States v. Curtis, Case No. 3:16-cr-00510-SI, Amended Judgment (dkt. 114) at 2, 7. In the end, the final judgment that was entered in Defendant’s criminal case reflected that he was convicted for possession of child pornography (in violation of 18 U.S.C. § 2252(a)(4)(B)) and for its transportation (in violation of § 2252(a)(1)). See id. Amended Judgment (dkt. 114) at 1. Thereafter, in April of 2019, a number of the individuals claiming to have been depicted in the images or videos found in Defendant’s possession filed a civil action in this court seeking statutory damages in the amount of $150,000, as provided for in 18 U.S.C. § 2255(a), as well as punitive damages. See Compl. (dkt. 1) at 15. Subsequently, in March of 2020, Plaintiffs filed a First Amended Complaint, through which they elected to seek only statutory damages, attorney’s fees, and pre-judgment and post-judgment interest, while withdrawing their request for punitive 1 At Defendant’s sentencing hearing, the court noted that it would abstain from making any findings regarding this person’s age at the time due to certain conflicting and ambiguous information in the record. See id., Partial Sentencing Transcript. (dkt. 82) at 3; see id. (dkt.123) at 42, 45 (The Court: “I make no finding as to her age . . . [a]t this time the Court concludes that damages. See Amd. Compl. (dkt. 81) at 7-8 (“The Plaintiffs each elect liquidated damages in the amount of $150,000 and the cost of the action . . .”). The instant discovery dispute followed. As mentioned, Defendant submits that he is entitled to obtain discovery on Plaintiffs’ damages in general, as well as discovery pertaining to any sums Plaintiffs may have received from other persons who possessed or transported images similar to those that were found in Defendant’s possession; and, to that end, Defendant submits he is entitled to depose Plaintiffs, and where appropriate, their guardians, to inquire about these two topics. See Ltr. Br. (dkt. 94) at 2. Because Plaintiffs have elected to seek only the liquidated damages amount set forth in the statute, rather than pursuing actual or punitive damages, they submit that discovery into their actual damages or their restitution requests and damages amounts in other cases against other violators should be foreclosed as irrelevant and burdensome. Id. at 3-5. Furthermore, contending that the statutory damages scheme leaves identity as the only issue subject to discovery (i.e., whether Plaintiffs are in fact the persons depicted in the prohibited visual depictions found in Defendant’s possession), Plaintiffs seek a protective order to prevent their depositions because the harm that would be caused by such depositions would be wildly disproportional to the needs of the case. Id. at 6-7. In 2007, by passing the Adam Walsh Child Protection and Safety Act of 2006, 109 P.L. 248, 120 Stat. 587, Congress implemented a comprehensive series of statutory updates and revisions intended to address the increasing tide of child pornography as well as other manifestations of child exploitation; and, for present purposes, Section 707 of that enactment, known as Masha’s Law, increased the civil statutory damages recoverable for victims of child sexual exploitation from $50,000 to $150,000. In drafting the predecessor statute, the Child Abuse Victims’ Rights Act of 1986, the Attorney General’s Commission on Pornography held hearings and noted the “inseparable relationship between child pornography and child abuse,” concluding that “child pornography is extraordinarily harmful both to the children involved and to society.” N.S. v. Rockett, 2018 U.S. Dist. LEXIS 223678 at *9 (D. Or. Oct. 19, 2018) (citing Dep’t of Justice, 1 Attorney General’s Comm’n on Pornography: Final Report 417 (1986)). Among the provisions of Masha’s law that permitted adults who were victims of sexual exploitation as children to sue both those who initially committed the exploitation and those who later perpetuated that exploitation by distributing and possessing images of their childhood sexual abuse. Rockett, 2018 U.S. Dist. LEXIS 223678 at *10 (citing James R. Marsh, Masha’s Law: A Federal Civil Remedy for Child Pornography Victims, 61 Syracuse L. Rev. 459, 460, 472 (2011)). By its plain terms, in order to establish liability under Masha’s law, a plaintiff must prove he or she was a victim of one of the enumerated and specified federal criminal child pornography or child exploitation statutes, and also that he or she later suffered personal injury as a result of the civil defendant’s violation of one or another of the specified criminal statutes. See § 2255(a). Put another way, Section 2255 of Title 18 now provides a civil remedy for subsequent personal injury suffered as a result of a violation of a number of predicate criminal statutes under which a plaintiff was previously victimized while still a minor. In pertinent part, those predicates include 18 U.S.C. § 2251 (sexual exploitation of minors by, inter alia, producing a visual depiction of said minor engaged in sexual activity),

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