First Time Videos, LLC v. Does 1-500

276 F.R.D. 241, 80 Fed. R. Serv. 3d 106, 2011 U.S. Dist. LEXIS 89044, 2011 WL 3498227
CourtDistrict Court, N.D. Illinois
DecidedAugust 9, 2011
DocketNo. 10 C 6254
StatusPublished
Cited by53 cases

This text of 276 F.R.D. 241 (First Time Videos, LLC v. Does 1-500) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
First Time Videos, LLC v. Does 1-500, 276 F.R.D. 241, 80 Fed. R. Serv. 3d 106, 2011 U.S. Dist. LEXIS 89044, 2011 WL 3498227 (N.D. Ill. 2011).

Opinion

MEMORANDUM OPINION AND ORDER

RUBEN CASTILLO, District Judge.

First Time Videos, LLC (“FTV’) filed this action against 500 unnamed individuals (“Doe Defendants”) alleging violations of federal copyright law pursuant to 17 U.S.C. § 101 et seq. (R. 1, Compl. ¶ 28.) Presently before the Court are 20 putative Doe Defendants’ motions to quash, three motions to dismiss, seven motions to sever, and 11 motions for fees and costs. For the reasons stated below, all motions to quash, all motions to dismiss, and all motions for fees and costs are denied. All motions to sever are at this time denied without prejudice.

RELEVANT FACTS

FTV is a limited liability company organized under Nevada law. (R. 1, Compl. ¶ 3.) FTV produces adult content including video and photographs which it distributes over the Internet. (Id. ¶4.) FTV is the exclusive owner of the copyrights at issue. (Id. ¶ 3.)

FTV alleges that the Doe Defendants infringed its copyrights through the use of BitTorrent, an Internet data distribution method, to distribute and to offer to distribute its videos and photographs throughout the United States. (Id. ¶¶ 7 — 8.) To clarify the issues on which this case turns, the Court will briefly explain the nature of the BitTorrent protocol and its use.

Traditional file transfer protocols and their associated networks resemble spokes on a wheel: A central hub computer, called a server, sends data directly out to individual users. (Id. ¶ 9.) Such protocols slow or even grind to a stop when taxed with large numbers of user requests simultaneously. (Id.) Reliable access to data depends entirely upon a server’s capacity to operate continuously under the high resource demands of several simultaneous user requests. (Id.) In short, any glitch at the server will bring down the data distribution network; if the hub breaks, the wheel falls apart.

By contrast, the BitTorrent protocol is a decentralized method of distributing data. (Id. ¶ 10.) The BitTorrent protocol resembles a hive instead of a wheel: Rather than using a hub computer to store and transmit data directly out to individual users, the Bit-Torrent protocol allows individual users to send data directly to one another. (Id.) The BitTorrent protocol uses its central computers, called trackers, to store lists describing “swarms,” the groups of individual users who are involved in downloading and distributing particular files. (Id. ¶ 11.)

Decentralizing data distribution in this way significantly reduces the resource demands placed on the central computers. To download a file such as a movie or a photograph, an individual user first locates a data file containing both background information about the desired file and “a list of trackers that maintain a list of peers in the swarm that is distributing that particular file.” (Id. ¶ 12.) Next, the individual user uses a Bit-Torrent client application to connect to the trackers listed in the data file. (Id.) Trackers respond with lists of other individual users (the swarm) to whom the BitTorrent client application automatically connects to begin downloading data from and distributing data to these other users. (Id.) The BitTorrent client application continues to distribute data until the individual user disconnects from the swarm. (Id.)

In sum, relatively few data transmissions are sent out from the central tracker to individual users; rather, most data are transmitted between individual users in the swarm. Advances in BitTorrent protocol [245]*245technology have reduced the importance of centralized trackers still further, as the protocol now allows individual users to act as “mini-trackers,” storing data on other individual users as only central trackers could before. (Id. ¶ 13.) Consequently, under the BitTorrent protocol, no one computer is subject to as many simultaneous user requests to download data as a traditional file transfer protocol’s hub computers are. Additionally, should any individual user experience a glitch while transmitting data, another user in the swarm is available to take its place to resume data transmission to the requesting individual user.

The decentralized character of the BitTorrent protocol, which makes it a robust and efficient means of distributing data, also “acts to insulate it from efficient anti-piracy measures,” such as actions to enjoin traditional file transfer protocols’ central servers from unlawfully distributing copyrighted content. (Id. ¶ 16.) Indeed, swarms for popular files can include tens of thousands of unique individual users, commonly including users “from many, if not every, state in the United States and several countries around the world,” who anonymously transmit files among themselves. (Id. ¶ 14.) However, individual users must transmit identifying information in the form of their Internet Protocol (“IP”) addresses — identification numbers assigned to every device connected to the Internet — before they can receive or transmit any data. (Id.) Though anonymous, individual users are not necessarily unidentifiable because their IP addresses are associated with their Internet service providers (“ISPs”) and, by extension, with their Internet service accounts. These Internet service accounts, in turn, are associated with account holders’ names and addresses. Hence, an IP address can be traced to information leading to the identities of individual users in a Bit-Torrent swarm.

PROCEDURAL HISTORY

On September 29, 2010, FTV filed its original complaint against 500 Doe Defendants who, according to FTV, used BitTorrent to reproduce and distribute eight of FTV’s videos without FTV’s authorization or license, thereby infringing FTV’s copyright. (Id. ¶ 17; see R. 1, Compl., App.) At the time FTV filed its complaint, only the individual users’ IP addresses were known to FTV as addresses assigned to devices from which people entered BitTorrent swarms and received and transmitted FTV’s copyrighted materials. Because of the size of the BitTorrent swarms and the decentralized nature of the BitTorrent protocol, FTV alleged that such unlawful distribution of its copyrighted works occurred in every jurisdiction in the United States, including the Northern District of Illinois. (Id. ¶ 7.)

On October 7, 2010, the Court dismissed the original complaint without prejudice to the filing of a proper amended complaint which names individual defendants.1 (R. 10, Minute Entry.) The same day, the Court granted FTV permission to take limited discovery to learn the identities of the Doe Defendants. (R. 12, Order Granting Pl.’s Ex Parte Mot. for Leave to Take Disc.) Subpoenas were issued to Doe Defendants’ ISPs to reveal their names, addresses, telephone numbers, email addresses, and Media Access Control (MAC) addresses. Upon receiving notice of the subpoenas from their ISPs, several persons who claim to be associated with IP addresses listed in FTV’s complaint (“Putative Defendants”)2 moved to quash the subpoenas. Twenty-one Putative Defendants have filed motions to quash these subpoenas, 20 of which remain after FTV’s dismissal of certain Doe Defendants filed June 16, 2011.3 [246]*246Four Putative Defendants have filed motions to dismiss, three of which remain.4

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276 F.R.D. 241, 80 Fed. R. Serv. 3d 106, 2011 U.S. Dist. LEXIS 89044, 2011 WL 3498227, Counsel Stack Legal Research, https://law.counselstack.com/opinion/first-time-videos-llc-v-does-1-500-ilnd-2011.