Hines v. EMI April Music Inc.

District Court, S.D. New York·Decided September 25, 2023·No. 1:20-cv-03535·Unknown

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

ERNIE HINES, Plaintiff, 20-CV-3535 (JPO) -v- OPINION AND ORDER BMG RIGHTS MANAGEMENT (US) LLC, et al., Defendants.

J. PAUL OETKEN, District Judge: Plaintiff Ernie Hines brings this copyright infringement action against W Chappell Music Corporation and the artists known as Jay-Z, Timbaland, and Ginuwine. Hines, who is the author of 1960s soul single “Help Me Put Out The Flame (In My Heart)” (“Help Me”), asserts that Defendants unlawfully used the introduction to his song in two of their modern-day hip-hop songs, “Paper Chase” and “Toe 2 Toe.” Before the Court are two motions for summary judgment, one filed by Ginuwine, and the other filed by W Chappell Music Corporation, Jay-Z, and Timbaland (collectively, the “Warner Defendants”). Hines also moves for this Court to reconsider its decision to deny his request to extend the period of discovery. For the reasons that follow, both Ginuwine’s and the Warner Defendants’ motions for summary judgment are granted, and Hines’s motion is denied. I. Background A. Factual Background The following facts are drawn from the Warner Defendants’ Local Rule 56.1 Statement (ECF No. 186 (“Defs.’ SOF”)), Plaintiff’s Opposition to the Warner Defendants’ Local Rule 56.1 Statement (ECF No. 207 (“Pl.’s SOF Opp.”)), the Warner Defendants’ Opposition to Plaintiff’s Statement of Additional Facts (ECF No. 219 (“Defs.’ SOF Opp.”)), and the underlying evidence cited therein. The facts recited here are undisputed unless otherwise noted, and they are construed in the light most favorable to the non-movant. Hines is a co-author and co-owner of the copyright in a soul record entitled “Help Me Put Out The Flame (In My Heart).” (Defs.’ SOF ¶ 1; Pl.’s SOF Opp. ¶ 2.) The U.S. Copyright

Office issued a copyright registration for Help Me in 1969, and the copy of work that was submitted to the Copyright Office in connection with the song’s registration did not include the allegedly copied material at issue here. (Pl.’s SOF Opp. ¶¶ 15-16.) The 1969 registration (which Hines renewed in 1997) is the only copyright that was issued to Hines for Help Me prior to the commercial releases of Paper Chase and Toe 2 Toe in 1998 and 1999, respectively. (Pl.’s SOF Opp. ¶¶ 17-18, 26.) Paper Chase was co-written by Timbaland and Jay-Z, and Toe 2 Toe was co-written by Timbaland and Ginuwine. (Defs.’ SOF ¶¶ 20, 28.)1 At issue in this case is a three-bar guitar riff without any vocals at the beginning of Help Me (the “Introduction”). (Defs.’ SOF ¶¶ 5-6.) Help Me runs for 192 seconds in total, and the Introduction is about six seconds long. (Pl.’s SOF Opp. ¶ 7; ECF No. 217 at 9.) The

Introduction does not repeat in any other part of Help Me, nor does its melody have any connection to the other melodies found in the song. (Defs.’ SOF ¶¶ 8-9.) The parties agree, for the purpose of these motions, that some of the notes from the Introduction in Help Me were used throughout both Paper Chase and Toe 2 Toe without Hines’s permission. (Defs.’ SOF Opp. ¶¶ 75-76; ECF No. 187 at 15 n.18.)

1 Hines filed a supplemental copyright registration for Help Me in 2019, in which he purported to add additional music and lyrics to the deposit copy of the work. (See Pl.’s SOF Opp. ¶¶ 16-17, 69; ECF No. 187 at 23 & n.25.) While the parties appear to dispute the effect that 2019 registration had on Hines’s original 1969 copyright, that dispute is relevant only to the amount of damages Hines could be awarded were he to prevail, an issue that this Court does not reach. B. Procedural History On May 18, 2019, Plaintiff filed suit against four record labels, Jay-Z, and Timbaland, asserting copyright infringement. This Court granted Jay-Z’s and Timbaland’s motions to dismiss Hines’s complaint for insufficient service of process, as well as the record labels’ motion

to dismiss for failure to state a claim. Hines v. Roc-A-Fella Records, LLC, No. 19-CV-4587, 2020 WL 1888832 (S.D.N.Y. Apr. 16, 2020). While that decision granted Hines leave to amend his complaint, he instead filed the instant action on May 6, 2020, again asserting copyright infringement claims again Jay-Z and Timbaland, among other defendants. (ECF No. 1.) After Hines filed a second amended complaint, this Court denied a motion to dismiss for failure to state a claim, brought by the Warner Defendants and one other defendant. Hines v. W Chappell Music Corp., No. 20-CV-3535, 2021 WL 2333621 (S.D.N.Y. June 8, 2021). (ECF No. 78.) Hines subsequently filed a Third Amended Complaint, now the operative complaint, adding Ginuwine as a defendant and adding a claim for unjust enrichment. (ECF No. 149.) This Court then granted a motion brought by Defendants to dismiss Hines’s unjust enrichment claim. See

Hines v. W Chappell Music Corp., No. 20-CV-3535, 2022 WL 3646206 (S.D.N.Y. Aug. 23, 2022). (ECF No. 172.) The parties had proceeded to discovery in the meantime, and on October 24, 2022, this Court denied a motion by Hines to extend the deadlines for discovery. (ECF No. 178.) On November 3, 2022, Hines filed a motion for reconsideration of that order. (ECF No. 179.) On January 3, 2023, the Warner Defendants filed an opposition to that motion, to which Hines filed a reply on February 28, 2023. (ECF Nos. 199, 220.) The parties’ summary judgment briefing also proceeded in parallel, as the Warner Defendants and Lumpkin each moved for summary judgment on November 4, 2022. (ECF Nos. 181, 188.) On January 13, 2023, Hines filed an opposition to those motions (ECF No. 204), and the Warner Defendants and Lumpkin each filed a reply on February 28, 2023 and March 3, 2023, respectively (ECF Nos. 217, 223). Before this Court now are Hines’s motion for reconsideration of this Court’s denial of his requested extensions, as well as the Warner Defendants’ and Lumpkin’s motions for summary judgment.2

II. Legal Standard To survive summary judgment, a nonmovant must raise a genuine issue of material fact. See Fed. R. Civ. P. 56(c). To raise such an issue requires “more than simply show[ing] that there is some metaphysical doubt as to the material facts.” Caldarola v. Calabrese, 298 F.3d 156, 160 (2d Cir. 2002) (quoting Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586 (1986)). Moreover, a nonmovant “may not rely on conclusory allegations or unsubstantiated speculation.” Fujitsu Ltd. v. Fed. Express Corp., 247 F.3d 423, 428 (2d Cir. 2001) (internal quotation marks and citation omitted). Rather, they “must offer some hard evidence showing that [their] version of the events is not wholly fanciful.” D’Amico v. City of New York, 132 F.3d 145, 149 (2d Cir. 1998). The movant can prevail if, after discovery, “there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.”

Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986). If the movant does produce evidence tending to exclude the possibility of a genuine dispute of material fact, “the nonmoving party must come forward with ‘specific facts showing that there is a genuine issue for trial.’” Matsushita, 475 U.S. at 587 (quoting Fed. R. Civ. P. 56(e)) (emphasis in original).

2 Defendant Ginuwine filed a motion for summary judgment (ECF No.

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