Strike 3 Holdings, LLC v. John Doe

District Court, S.D. California·Decided November 14, 2022·No. 3:22-cv-01629·Unknown

Opinion

1 2 3 4 5 UNITED STATES DISTRICT COURT 6 SOUTHERN DISTRICT OF CALIFORNIA 7 8 STRIKE 3 HOLDINGS, LLC, Case No.: 22-cv-01629-TWR-BGS

9 Plaintiff, ORDER GRANTING EX PARTE 10 v. APPLICATION FOR LEAVE TO SERVE THIRD PARTY SUBPOENA 11 JOHN DOE, subscriber assigned IP PRIOR TO RULE 26(F) address 99.39.66.178, 12 CONFERENCE Defendant. 13 [ECF No. 4] 14 15 16 Before the Court is Plaintiff Strike 3 Holdings, LLC’s (“Plaintiff”) Ex Parte 17 Application for Leave to Serve a Third-Party Subpoena Prior to a Rule 26(f) Conference. 18 (ECF No. 4.) Since no defendant has been named or served, there have been no opposition 19 or reply briefs filed. For the reasons discussed below, the Court GRANTS Plaintiff’s 20 application. 21 I. BACKGROUND 22 On October 20, 2022, Plaintiff filed its Complaint against Defendant John Doe 23 subscriber assigned Internet Protocol (“IP”) address 99.39.66.178 (“Doe Defendant”) for 24 copyright infringement. (ECF No. 1.) On November 9, 2022, Plaintiff filed an Ex Parte 25 Application seeking leave to serve a third-party subpoena to ascertain the identity of the 26 Doe Defendant. (ECF No. 4.) 27 In its Complaint, Plaintiff asserted that Defendant is liable for direct copyright 28 1 infringement. (ECF No. 1 at 7–9.) Plaintiff alleged it owns the copyrights for movies it 2 distributes through adult websites and DVD sales. (Id. at 1–4.) Plaintiff alleged Doe 3 Defendant used BitTorrent, a peer-to-peer file sharing system, to copy and distribute its 4 movies without consent. (Id. at 4–7.) As discussed further below, to identify the IP address 5 that was illegally distributing its works, Plaintiff utilized its proprietary forensic software, 6 VXN Scan (“VXN”). (Id. at 5–7; ECF No. 4-1 at 7.) 7 As it can only identify the Doe Defendant by the IP address used, Plaintiff requested 8 permission to serve a Federal Rule of Civil Procedure 45 subpoena on the Internet Service 9 Provider (“ISP”), AT&T U-verse, that issued the IP address to Doe Defendant. (ECF No. 10 4-1 at 7–8.) The proposed subpoena only demands the name and address of Doe 11 Defendant, and Plaintiff indicated it will only use this information to prosecute claims in 12 the Complaint. (Id. at 8.) 13 Plaintiff claimed that good cause exists to grant the Ex Parte Application because: 14 (1) Plaintiff has identified Doe Defendant with sufficient specificity through geolocation 15 technology and forensic investigation; (2) Plaintiff has identified all previous steps taken 16 to locate Doe Defendant; (3) Plaintiff’s Complaint could withstand a motion to dismiss; 17 and (4) Plaintiff has established that there is a reasonable likelihood that Plaintiff can 18 identify the Doe Defendant and effectuate service. (Id. at 11–18.) 19 II. STANDARD OF REVIEW 20 Absent a court order, discovery is generally not allowed prior to the parties’ Federal 21 Rule of Civil Procedure 26(f) conference. See Fed. R. Civ. P. 26(d)(1). Early discovery 22 to identify a defendant may be warranted given “a plaintiff cannot have a discovery 23 planning conference with an anonymous defendant.” UMG Recordings, Inc. v. Doe, No. 24 C-08-03999-RMW, 2008 WL 4104207, at *2 (N.D. Cal. Sept. 2008). To determine if early 25 discovery is warranted in a particular case, the court applies a “good cause” test by 26 weighing the need for discovery to further justice against the prejudice it may cause the 27 opposing party. Semitool, Inc. v. Tokyo Electron Am., Inc., 208 F.R.D. 273, 276 (N.D. Cal. 28 2002); see also Strike 3 Holdings, LLC v. Doe, No. 17-CV-2317-JAH-BLM, 2017 WL 1 6389848, at *1 (S.D. Cal. Dec. 2017) (citing Semitool, 208 F.R.D. at 274). 2 The Ninth Circuit has held that when a defendant’s identity is unknown at the time 3 a complaint is filed, courts may grant a plaintiff leave to take early discovery to determine 4 the defendant’s identity “unless it is clear that discovery would not uncover the identit[y], 5 or that the complaint would be dismissed on other grounds.” Gillespie v. Civiletti, 629 6 F.2d 637, 642 (9th Cir. 1980); see also Strike 3 Holdings, LLC v. Doe, No. 20CV948- 7 WQH-MSB, 2020 WL 8674127, at *2 (S.D. Cal. July 2020). 8 District courts in the Ninth Circuit apply a three-factor test to determine whether 9 good cause exists to allow for expedited discovery to identify Doe defendants. Strike 3 10 Holdings, LLC v. Doe, No. 21-CV-01899-BAS-JLB, 2021 WL 5908968, at *2 (S.D. Cal. 11 Dec. 2021) (citing Columbia Ins. Co. v. Seescandy.com, 185 F.R.D. 573, 578–80 (N.D. 12 Cal. 1999)). “First, the plaintiff should identify the missing party with sufficient specificity 13 such that the Court can determine that [the] defendant is a real person or entity who could 14 be sued in federal court.” Columbia Ins. Co., 185 F.R.D. at 578. Second, the plaintiff 15 “should identify all previous steps taken to locate the elusive defendant” to ensure that the 16 plaintiff has made a good faith effort to identify and serve process on the defendant. Id. at 17 579. Third, the plaintiff “should establish to the Court’s satisfaction that [the] plaintiff’s 18 suit against [the] defendant could withstand a motion to dismiss.” Id. “Lastly, the plaintiff 19 should file a request for discovery with the Court, along with a statement of reasons 20 justifying the specific discovery requested as well as identification of a limited number of 21 persons or entities on whom discovery process might be served and for which there is a 22 reasonable likelihood that the discovery process will lead to identifying information about 23 [the] defendant that would make service of process possible.” Id. at 580. 24 III. DISCUSSION 25 A. Identification of the Doe Defendant with Sufficient Specificity 26 Plaintiff has identified the Doe Defendant with sufficient specificity to enable the 27 Court to determine if Doe Defendant is a real person, subject to the Court’s jurisdiction. 28 Columbia Ins., 185 F.R.D. at 578; see also Distinct Media Limited v. Doe Defendants 1- 1 50, Case No. 15-cv-3312-NC, 2015 WL 13389609, *2 (N.D. Cal. Sept. 2015). To 2 determine whether a doe defendant has been identified with sufficient specificity, courts 3 look to whether a plaintiff provided “the unique IP address[ ] assigned to an individual 4 defendant on the day of the allegedly infringing conduct” and used “‘geolocation 5 technology’ to trace the IP addresses to a physical point of origin.” 808 Holdings, LLC v. 6 Collective of Dec. 29, 2011 Sharing Hash, Case No. 12CV00186-MMA-RBB, 2012 WL 7 12884688, at *4 (S.D. Cal. May 2012) (collecting cases). Identifying the unique IP address 8 and location of the IP address has been shown to meet the requirement for identifying a 9 doe defendant with sufficient specificity. Id. 10 Plaintiff has submitted several declarations in support of its request to serve a Rule 11 45 subpoena: David Williamson, Plaintiff’s Chief Technology Officer; Patrick Paige of 12 Computer Forensics LLC, retained to analyze forensic evidence captured by Plaintiff’s 13 infringement detection system; Susan B. Stalzer, an employee of Plaintiff that verifies 14 infringing files are identical or strikingly similar to Plaintiff’s works; and Emile Kennedy, 15 Plaintiff’s in-house General Counsel who verifies the infringing IP address traces to San 16 Diego. (See ECF No. 4-2 [Ex Parte Appl, Exs. A (“Williamson Decl.”), B (“Paige Decl.”), 17 C (“Stalzer Decl.”), and D (“Kennedy Decl.”)].) 18 Here, Plaintiff has identified the Doe Defendant with sufficient specificity. Mr.

Free access — add to your briefcase to read the full text and ask questions with AI

Strike 3 Holdings, LLC v. John Doe, (S.D. Cal. 2022).

Strike 3 Holdings, LLC v. John Doe (Strike 3 Holdings, LLC v. John Doe) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Ellison v. Robertson
357 F.3d 1072 (Ninth Circuit, 2004)
Perfect 10, Inc. v. Giganews, Inc.
847 F.3d 657 (Ninth Circuit, 2017)
Columbia Insurance v. Seescandy.Com
185 F.R.D. 573 (N.D. California, 1999)
Semitool, Inc. v. Tokyo Electron America, Inc.
208 F.R.D. 273 (N.D. California, 2002)