McMann v. Doe

460 F. Supp. 2d 259, 35 Media L. Rep. (BNA) 1789, 2006 U.S. Dist. LEXIS 80112, 2006 WL 3102986
District Court, D. Massachusetts·Decided October 31, 2006·No. Civil Action 06-11825-JLT·Published·Cited by 38 cases

Opinion

MEMORANDUM

TAURO, District Judge.

Background

Plaintiff Paul McMann is a real estate developer and resident of Massachusetts. 1 Some unknown person has created a web *262 site at http://www.paulmcmann.com. This website contained a portrait photograph of Mr. McMann, the statement that he “turned lives upside down,” and a suggestion to “be afraid, be very afraid.” 2 The website announces it will soon be updated with specific evidence of Plaintiff McMann’s alleged misdealings. 3

The domain name of this website was registered 4 through GoDaddy.com. 5 Go-Daddy.com’s public records 6 indicate that the domain is registered to a company called Domains by Proxy, Inc. 7 This company regularly serves as an intermediary in the registration process, thereby allowing for the anonymity of the true registrant. 8 Whoever created the website deliberately shielded their identity by enlisting the help of Domains by Proxy, Inc.

On October 10, 2006, Plaintiff filed the instant suit alleging that the unknown party operating the website, hereinafter John Doe 9 , violated his “statutory right of privacy,” infringed his “common law right to privacy” including common-law copyright, and committed defamation. 10 Plaintiff alleged that he has asked GoDaddy.com and Domains by Proxy, Inc., to reveal John Doe and that they had refused or not responded. 11 With the Complaint, Plaintiff filed an ex-parte motion seeking leave to subpoena these companies, thus compelling them to reveal John Doe’s true name. With John Doe’s true name, the plaintiff could amend his complaint, serve legal pro *263 cess upon the actual operator of the site, and seek monetary and injunctive remedies.

This court denied that motion. Plaintiff cited no law and no justification authorizing this court to allow this subpoena power. Furthermore, Plaintiff submitted no sworn affidavit in support of that motion. On October IB, 2006, Plaintiff resubmitted his motion with an affidavit swearing to the harm he had suffered and the measures he had already taken to reveal John Doe’s name. The court now considers Plaintiffs Amended Ex Parte Motion For Leave To Subpoena Domains by Proxy, Inc., and GoDaddy.com, Inc.

Discussion

This case presents many novel issues. So far, this case has but one party, Plaintiff Paul McMann. The Complaint alleges violations of state law, and the present motion seeks a subpoena that would compromise a speaker’s anonymity. This court must consider jurisdictional, procedural, and substantive questions. As a general rule, anonymous speakers should not be able to use the internet to freely defame individuals. 12 But, in this case, there are problems that compel this court to deny relief to the plaintiff.

This type of ex parte John Doe suit is commonly used to secure subpoenas in cases alleging violations of federal copyright law. 13 Jurisdiction for these suits is predicated on a federal question. Additionally, the procedure for these suits is specifically set forth in the Digitial Milleni-um Copyright Act. 14 This statute unleashes subpoena power after a plaintiff demonstrates to the court that the rights-holder sent an alleged infringer notice of the violation.

The instant suit does not allege a violation of federal copyright law but, instead, asserts state claims. 15 It is unclear then what standard should apply, and Plaintiff has not directed the court to any authority specifying a standard. In the absence of clear guidance, this court will inquire into the standard in three steps, considering first whether there is jurisdiction, then addressing the procedural foundation for allowing a subpoena, and then the constitutional and substantive ramifications of such an action.

Jurisdiction

Any federal court should address the issue of subject matter jurisdiction sua sponte. 16 It is axiomatic that the federal courts can only hear cases where there is a federal question 17 or where there is complete diversity of state citizenship between the opposing parties. 18 Plaintiffs Complaint lists no federal claims and asserts *264 jurisdiction based on diversity of citizenship. 19 The Complaint lists the address of Domains by Proxy, Inc., an Arizona company. The fact that Plaintiff seeks leave to subpoena Domains by Proxy, Inc., does not, however, make them a party to the case. They have not been subject to formal service of process and have not been given an opportunity to respond to the motion. The diversity of citizenship between McMann and Domains by Proxy, Inc., therefore, is not controlling.

This court must then decide if it has authority to exercise jurisdiction over state claims in a case with only one party. In the Complaint, Paul McMann acknowledges that John Doe’s residency is unknown. Of course, at this point Plaintiff could not be expected to know John Doe’s identity. While this court is sympathetic to Plaintiffs situation, there is a very troubling possibility that the court could order John Doe unmasked, simply to discover that John Doe is a Massachusetts resident, that there was no diversity, and that the court acted without subject matter jurisdiction.

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McMann v. Doe, 460 F. Supp. 2d 259, 35 Media L. Rep. (BNA) 1789, 2006 U.S. Dist. LEXIS 80112, 2006 WL 3102986 (D. Mass. 2006).

460 F. Supp. 2d 259 (McMann v. Doe) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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