Strike 3 Holdings, LLC v. Doe

CourtDistrict Court, M.D. Florida
DecidedDecember 7, 2020
Docket8:20-cv-01328
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, M.D. Florida 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, (M.D. Fla. 2020).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

STRIKE 3 HOLDINGS, LLC,

Plaintiff,

v. Case No. 8:20-cv-1328-T-33CPT

JOHN DOE subscriber assigned IP address 68.200.77.243,

Defendant. ______________________________/

O R D E R

Before the Court is the Defendant’s Motion to Quash Third-Party Subpoena on Charter Communications/Spectrum. (Doc. 15). For the reasons discussed below, the Defendant’s motion is granted. I. Plaintiff Strike 3 Holdings, LLC (Strike 3) initiated this action in June 2020, alleging copyright infringement against an unnamed defendant (Defendant).1 (Doc. 1). According to Strike 3, it owns the rights to various adult films, which it distributes through websites and DVDs. Id. at ¶¶ 2–3. To combat an ongoing problem with

1 While the Defendant’s gender identity is unknown at this stage, the Court will use male pronouns throughout this Order because the complaint identifies the Defendant as “John Doe.” internet piracy, Strike 3 employs geolocating and infringement detection software to track the Internet Protocol (IP) addresses that download and share the company’s copyright-protected material. Id. at ¶¶ 10, 17, 28–44. As a result of its investigation, Strike 3 identified an IP address, 68.200.77.243, as one which unlawfully downloaded, copied, and distributed forty-five of Strike 3’s protected works through the use of the internet and a peer-to-peer file sharing protocol known as BitTorrent.2 Id. at ¶¶ 4, 28– 44. Strike 3 asserts, however, that its software only enables it to discern the IP address

associated with this illicit conduct and that, to find out the actual name and address of the subscriber assigned to that IP address, it must look to the Internet Service Provider (ISP) affiliated with the IP address. Id. In its complaint, Strike 3 avers that it “originally moved to discover [the] Defendant’s identity utilizing a state court procedure in Florida where Strike 3’s infringement detection servers are located,” but elected to initiate this lawsuit when the Defendant objected to the state court proceeding on the grounds that the matter should be litigated in federal court instead. Id. at ¶ 6. Contemporaneously with the filing of its complaint in the instant action, Strike

3 submitted a “Notice of Pendency of Other Actions,” advising that this case was not related to any pending or closed civil or criminal matter filed with this Court, or any other Federal or State court, or administrative agency. (Doc. 3).3

2 For additional information on the BitTorrent protocol, see Bubble Gum Prods., LLC v. Does 1– 80, 2012 WL 2953309, at *1 (S.D. Fla. July 19, 2012), and the cases cited therein. 3 Strike 3 filed a duplicate of that notice at Document 9. 2 In July 2020, Strike 3 moved for leave to engage in limited, expedited discovery with the Defendant’s ISP, Charter Communications, Inc./Spectrum (Spectrum), in order to learn the Defendant’s identity. (Doc. 10). In support of its motion, Strike 3 claimed, inter alia, that the sole mechanism for it to ascertain the Defendant’s true name and address was through Spectrum, that Spectrum would only maintain the requested information for a limited period of time, and that if this information was erased, Strike 3 would not be able to pursue its infringement action. Id. Strike 3 also

certified that it was unable to confer with the Defendant prior to filing its motion because it did not know who the Defendant was and because the Defendant’s state court counsel had not confirmed that he would be representing the Defendant in this case. Id. at 17. In granting Strike 3’s motion the following day, the Court found that Strike 3 had established good cause to serve the subpoena on Spectrum. (Doc. 11). The Defendant’s motion to quash soon followed. (Doc. 15). Strike 3 has since filed a response in opposition to that motion (Doc. 18) and—with the Court’s permission—the Defendant has submitted a reply thereto (Doc. 23). The Court has also heard oral argument on the matter. The Defendant’s motion is therefore ripe for

resolution. II. Federal Rule of Civil Procedure 26, as amended in 2015, generally governs the scope and timing of permissible discovery. That rule provides, in pertinent part, that “[p]arties may obtain discovery regarding any nonprivileged matter that is relevant to any party’s claim or defense and proportional to the needs of the case . . . .” 3 Civ. P. 26(b)(1). Both the Federal Rules of Civil Procedure and the Local Rules for the Middle District of Florida generally preclude a party from seeking discovery from any source before the parties participate in their required Rule 26(f) conference. Fed. R. Civ. P. 26(d)(1); M.D. Fla. R. 3.05(c)(2)(B). These rules admit of an exception, however, where the parties stipulate to early discovery or where—as Strike 3 did here—a party obtains court approval in advance. Fed. R. Civ. P. 26(d)(1) (stating a party may seek discovery prior to Rule 26(f) conference “when authorized by

stipulation . . . or by court order”); M.D. Fla. R. 3.05(c)(2)(B) (same). A party seeking leave to conduct such expedited discovery must establish that there is “good cause” for doing so. Richardson v. Virtuoso Sourcing Group, LLC, 2015 WL 12862517, at *1 (M.D. Fla. Oct. 27, 2015); United States v. Gachette, 2014 WL 5518669, at *1 (M.D. Fla. Sept. 26, 2014). “In cases involving infringement via the internet, courts often evaluate good cause by considering factors such as the concreteness of the plaintiff’s prima facie case of infringement; the specificity of the discovery request; the absence of alternative means to obtain the subpoenaed information; and the need for the subpoenaed information to advance the claim.”

Strike 3 Holdings, LLC v. Doe, No. 3:19-cv-335-J-34JBT (Doc. 13 at 2) (M.D. Fla. Apr. 3, 2019) (quoting Manny Film LLC v. Doe, 2015 WL 12850566, at *1 (M.D. Fla. May 18, 2015)). The principles governing discovery under Rule 26 apply equally to Rule 45 subpoenas directed at non-parties. See Am. Gen. Life Ins. Co. v. Schoenthal Family, LLC, 2007 WL 4139466, at *5 (N.D. Ga. Nov. 14, 2007); 9A WRIGHT & MILLER, FEDERAL 4 PRACTICE & PROCEDURE § 2459 (3d ed.) (noting discovery standards outlined in Rule 26 are applicable to Rule 45 and collecting cases). In addition to these principles, Rule 45 itself sets forth certain procedural and substantive protections that the Court must consider in evaluating the propriety of non-party subpoenas. Of relevance here, Rule 45 states, inter alia, that “[i]f the subpoena commands the production of documents, electronically stored information, or tangible things or the inspection of premises before trial, then before it is served on the person to whom

it is directed, a notice and a copy of the subpoena must be served on each party.” Fed. R. Civ. P. 45(a)(4). Rule 45 also provides, in pertinent part, that a subpoena “may command . . . production of documents . . . at a place within 100 miles of where the [subpoenaed] person . . . regularly transacts business in person[,]” Fed. R. Civ. P. 45(c)(2)(A), and that—on a timely motion—a court “must quash or modify a subpoena that . . . requires a person to comply beyond th[is] geographical limit[,]” Fed. R. Civ. P.

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