Strike 3 Holdings, LLC v. Doe

CourtDistrict Court, S.D. California
DecidedJanuary 5, 2021
Docket3:20-cv-02322
StatusUnknown

This text of Strike 3 Holdings, LLC v. Doe (Strike 3 Holdings, LLC v. Doe) is published on Counsel Stack Legal Research, covering District Court, S.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Strike 3 Holdings, LLC v. Doe, (S.D. Cal. 2021).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 STRIKE 3 HOLDINGS, LLC, Case No.: 20cv2322-LAB (NLS)

12 Plaintiff, ORDER GRANTING EX PARTE 13 v. APPLICATION FOR LEAVE TO SERVE A THIRD PARTY 14 JOHN DOE subscriber assigned IP SUBPOENA PRIOR TO A RULE address 108.225.57.79, 15 26(f) CONFERENCE Defendants. 16 [ECF No. 4] 17

18 Before the Court is Plaintiff Strike 3 Holdings, LLC’s (“Plaintiff”) Ex Parte 19 Motion for Leave to Serve a Third Party Subpoena Prior to a Rule 26(f) Conference. 20 ECF No. 4. No Defendant has been named or served, and so no opposition or reply briefs 21 have been filed. For the reasons discussed below, the Court GRANTS Plaintiff’s motion. 22 I. Background 23 On November 28, 2020, Plaintiff filed this Complaint against “John Doe,” who is 24 allegedly a subscriber of AT&T U-Verse and assigned Internet Protocol (“IP”) address 25 108.225.57.79 (“Defendant”). ECF No. 1, ¶ 5. Plaintiff Strike 3 Holdings, LLC, is the 26 owner of numerous adult motion pictures, which Plaintiff distributes through adult 27 websites and DVDs. Id. at ¶¶ 2–3. Plaintiff alleges Defendant infringed its copyrights by 28 1 using the BitTorrent file distribution network, one of the most common peer-to-peer file 2 sharing systems used to distribute data such as digital movie files. Id. at ¶¶ 19-47. 3 Plaintiff alleges Defendant downloaded, copied, and distributed several of Plaintiff’s 4 works without authorization. Id.; see also id., Ex. A. 5 In this instant motion, Plaintiff seeks leave to conduct early discovery prior to the 6 mandated Rule 26(f) conference to learn the identity of the subscriber of the IP address 7 from the Internet Service Provider (“ISP”) who leased the address. ECF No. 4. 8 Specifically, Plaintiff seeks an order permitting it to serve a third party subpoena under 9 Federal Rule of Civil Procedure 45 on AT&T U-Verse that would require it to supply the 10 name and address of its subscriber to Plaintiff. ECF No. 4-1 at 2. Through service of the 11 third-party subpoena, Plaintiff seeks only “the true name and address of Defendant.” Id. 12 at 8. Additionally, Plaintiff represents to the Court that it will only use this information to 13 prosecute the claims made in its Complaint. Id. 14 II. Legal Standard 15 A party is generally not permitted to obtain discovery without a court order before 16 the parties have conferred pursuant to Federal Rule of Civil Procedure 26(f). Fed. R. Civ. 17 P. 26(d)(1). However, courts make exceptions to allow limited discovery after a 18 complaint is filed to permit the plaintiff to learn the identifying information necessary to 19 serve the defendant. Columbia Ins. Co. v. Seescandy.com, 185 F.R.D. 573, 577 (N.D. 20 Cal. 1999); see, e.g., UMG Recordings, Inc. v. Doe, No. C-08-3999-RMW, 2008 WL 21 4104207, at *2 (N.D. Cal. Aug. 29, 2008) (noting, in an infringement case, that “a 22 plaintiff cannot have a discovery planning conference with an anonymous defendant[,]” 23 thus, limited expedited discovery would “permit the [plaintiff] to identify John Doe and 24 serve the defendant, permitting this case to go forward”). Consistent with this generally 25 recognized exception to Rule 26(f), the Ninth Circuit has held that “‘where the identity of 26 the alleged defendant[] [is] not [] known prior to the filing of a complaint[,] the plaintiff 27 should be given an opportunity through discovery to identify the unknown defendants, 28 unless it is clear that discovery would not uncover the identities, or that the complaint 1 would be dismissed on other grounds.’” Wakefield v. Thompson, 177 F.3d 1160, 1163 2 (9th Cir. 1999) (quoting Gillespie v. Civiletti, 629 F.2d 637, 642 (9th Cir. 1980)). 3 A party who requests early or expedited discovery must make a showing of good 4 cause. See Semitool, Inc. v. Tokyo Electron Am., Inc., 208 F.R.D. 273, 275–76 (N.D. Cal. 5 2002) (applying “the conventional standard of good cause in evaluating Plaintiff’s 6 request for expedited discovery”). Good cause is established through a balancing test 7 “where the need for expedited discovery, in consideration of the administration of justice, 8 outweighs the prejudice to the responding party.” Id. at 276. To determine whether 9 “good cause” exists to permit expedited discovery to identify John Doe defendants, 10 district courts in the Ninth Circuit consider whether the plaintiff (1) “identif[ies] the 11 missing party with sufficient specificity such that the Court can determine that the 12 defendant is a real person or entity who could be sued in federal court”; (2) “identif[ies] 13 all previous steps taken to locate the elusive defendant” to ensure that plaintiff has made 14 a good faith effort to identify the defendant; and (3) “establish[es] to the Court’s 15 satisfaction that plaintiff’s suit against defendant could withstand a motion to dismiss.” 16 Columbia Ins., 185 F.R.D. at 578–80. Additionally, the plaintiff should demonstrate the 17 discovery will likely lead to identifying information that will permit service of process. 18 Id. at 580. These factors are considered to ensure the expedited discovery procedure 19 “will only be employed in cases where the plaintiff has in good faith exhausted traditional 20 avenues for identifying a civil defendant pre-service, and will prevent use of this method 21 to harass or intimidate.” Id. 22 III. Discussion 23 Plaintiff contends that there is good cause for this Court to allow expedited 24 discovery. ECF No. 4-1. For the reasons stated below, the Court agrees. 25 a. Identification of Missing Party with Sufficient Specificity 26 To satisfy the first prong, Plaintiff must identify Defendant with enough specificity 27 to enable the Court to determine that Defendant is a real person or entity who would be 28 subject to the jurisdiction of this Court. Columbia Ins., 185 F.R.D. at 578. District courts 1 in this circuit have determined “a plaintiff identifies Doe defendants with sufficient 2 specificity by providing the unique IP addresses assigned to an individual defendant on 3 the day of the allegedly infringing conduct, and by using ‘geolocation technology’ to 4 trace the IP addresses to a physical point of origin.” 808 Holdings, LLC v. Collective of 5 December 29, 2011 Sharing Hash, No. 12cv186 MMA-RBB, 2012 WL 12884688, at *4 6 (S.D. Cal. May 4, 2012); see Openmind Solutions, Inc. v. Does 1-39, No. C-11-3311- 7 MEJ, 2011 WL 4715200, at *2 (N.D. Cal. Oct. 7, 2011) (concluding that plaintiff 8 satisfied the first factor by identifying the defendants’ IP addresses and by tracing the IP 9 addresses to a point of origin within the State of California); Pink Lotus Entm’t, LLC v. 10 Does 1-46, No. C-11-02263, 2011 WL 2470986, at *3 (N.D. Cal. June 21, 2011) (same). 11 Other courts have concluded that merely identifying the IP addresses on the day of the 12 alleged infringement satisfies this factor. 808 Holdings, 2012 WL 12884688, at *4 13 (collecting cases). 14 Here, Plaintiff has identified the Doe Defendant with sufficient specificity. First, 15 in support of the present motion, Plaintiff provided a Declaration by David Williamson, 16 an independent contractor hired by Plaintiff as an Information Systems and Management 17 Consultant ECF No. 4-2 at 3-15 (“Ex. A”). In that role, Mr. Williamson testifies he 18 “oversaw the design, development, and overall creation of the infringement detection 19 system called VXN Scan[,] which [Plaintiff] both owns and uses to identify the IP 20 addresses used by individuals infringing Plaintiff’s movies via the BitTorrent protocol.” 21 Id. at ¶ 40. Mr.

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Strike 3 Holdings, LLC v. Doe, Counsel Stack Legal Research, https://law.counselstack.com/opinion/strike-3-holdings-llc-v-doe-casd-2021.