UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------------------------------------------------------------X
STRIKE 3 HOLDINGS, LLC,
Plaintiff, 24-CV-1710 (LAK) (RFT)
-against- ORDER
JOHN DOE subscriber assigned IP address : 69.113.185.63,
Defendant. -----------------------------------------------------------------X ROBYN F. TARNOFSKY, United States Magistrate Judge: In this copyright infringement action, Plaintiff Strike 3 Holdings, LLC (“Strike 3”) moves ex parte for leave to serve a third-party subpoena on the internet service provider of Defendant John Doe, pursuant to Rule 26(d)(1) of the Federal Rules of Civil Procedure. Plaintiff seeks this discovery prior to a Rule 26(f) conference to ascertain Defendant’s identity. For the reasons set forth below, Strike 3’s motion is GRANTED. BACKGROUND Strike 3 is a Delaware limited liability company and the copyright owner of certain “adult motion pictures.” (ECF 1 (“Compl.”) ¶¶ 2, 14.) It contends that Defendant, through the BitTorrent file distribution network, illegally downloaded and distributed its copyrighted motion pictures. (See id. ¶¶ 20-46.) On March 6, 2024, Strike 3 filed a complaint against Defendant, and, on March 11, 2024, this action was referred to Magistrate Judge Sarah Netburn for general pre-trial supervision and to issue a Report and Recommendation on all dispositive motions that may be filed. (See ECF 6, Order of Reference.) On March 12, 2024, the referral was reassigned to me. Strike 3 alleges Defendant has infringed on Strike 3’s content anonymously, and Strike 3 has identified Defendant only through Defendant’s IP address. (See ECF 1, Compl. ¶ 5.) Therefore, on March 18, 2024, Strike 3 moved for leave to serve a subpoena on CSC Holdings
LLC (Optimum Online) (“Optimum Online”), Defendant's internet service provider (“ISP”). (See ECF 7, Plf.’s Mot.) Strike 3 asserts that Defendant’s ISP will be able to identify Defendant by correlating the IP address with Defendant’s identity. (See ECF 1, Compl. ¶ 5.) LEGAL STANDARD Federal Rule of Civil Procedure 26(d)(1) prohibits a party from seeking “discovery from
any source before the parties have conferred as required by Rule 26(f), except . . . by court order.” Parties seeking early discovery are required “to make ‘some showing of good cause ... to justify such an order.’” Strike 3 Holdings, LLC v. Doe, No. 21-CV-10094 (LAK) (BCM), 2021 WL 5853380, at *2 (S.D.N.Y. Dec. 8, 2021) (quoting Charles Alan Wright & Arthur R. Miller, 8A Fed. Prac. & Proc. § 2046.1 (3d ed. 2021)). Courts in such circumstances “apply a ‘flexible standard of reasonableness and good cause.’” Strike 3 Holdings, LLC v. Doe, 329 F.R.D. 518, 520 (S.D.N.Y.
2019) (quoting Digital Sin, Inc. v. John Does 1-176, 279 F.R.D. 239, 241 (S.D.N.Y. 2012)). When deciding whether expedited discovery is appropriate, courts consider the following factors: “(1) the plaintiff’s ability to make out a prima facie showing of infringement, (2) the specificity of the discovery request, (3) the absence of alternative means to obtaining the information sought in the subpoena, (4) the need for the information sought in order to advance the claim, and (5) the [d]efendant's expectation of privacy.” Arista Records, LLC v. Doe 3, 604 F.3d 110, 119 (2d
Cir. 2010). 2 Strike 3 has brought thousands of cases exactly like this one over the last several years and in the vast majority, courts have granted motions just like the one currently pending before me. See, e.g., Strike 3 Holdings, LLC v. Doe, No. 23-CV-5436 (LAK) (KHP), 2023 WL 4684207, at
*2, (S.D.N.Y. July 21, 2023). ANALYSIS In this case, all five of the “principal factors” referenced above weigh in favor of granting Strike 3’s motion. First, Strike 3 has made out a prima facie showing of infringement. “To prove a claim of copyright infringement, a plaintiff must show (1) ownership of a valid copyright and (2)copying of constituent elements of the work that are original.” Urbont v. Sony Music
Entertainment, 831 F.3d 80, 88 (2d Cir. 2016). In its complaint, Strike 3 adequately describes its original, copyrighted works and provides a detailed analysis of how Defendant copied those works along with the date and time of the alleged infringements. (See ECF 1, Compl. ¶¶ 44-47.) Second, Strike 3 has limited the scope of the contemplated subpoena to the name and address of Defendant (see ECF 8, Plf.’s Mem. at 2), which this Court in similar cases involving
the same Plaintiff has found “is a limited and highly specific set of facts.” See, e.g., Strike 3 Holdings, LLC v. Doe, No. 22-CV-10691 (AKH) (SN), 2023 WL 3005744, at *1 (S.D.N.Y. Jan. 26, 2023). “[T]he subpoenaed information is only needed to advance Plaintiff to the service of process stage, and is sufficiently specific to accomplish that end.” Strike 3 Holdings, 2019 WL 5459693, at *3. The third and fourth factors similarly favor Strike 3. Patrick Paige, who has extensive
experience in computer forensics, attests that Defendant’s ISP “is the only entity that can 3 correlate the IP address to its subscriber and identify Defendant.” (ECF 8-3, March 5, 2024, Declaration of Patrick Paige ¶ 28.) Without knowing the identity of Defendant, there is no way for Strike 3 to pursue this litigation. Finally, as courts in this District have repeatedly held, “ISP
subscribers have a minimal expectation of privacy in the sharing of copyrighted material.” Malibu Media LLC v. Doe, No. 18-CV-10955 (AJN), 2019 WL 297607, at *3 (S.D.N.Y. Jan. 23, 2019) (quoting Malibu Media, LLC v. John Does 1-11, No. 12-CV-3810 (ER), 2013 WL 3732839, at *6 (S.D.N.Y. July 16, 2013) (internal quotation marks omitted)). I conclude that Strike 3 is entitled to serve a subpoena on Optimum Online to ascertain
Defendant’s identity. Strike 3 also “encourages” the Court to issue a protective order to protect Defendant’s identity, in accordance with this Court’s practice in these sorts of cases. (See ECF 8, Plf.’s Mem. at 13.) I conclude that there is good cause to issue a protective order in connection with this subpoena in light of the substantial risk for false positive identifications that could result in “annoyance, embarrassment, oppression, or undue burden or expense.” Fed. R. Civ. P. 26(c)(1);
see also Digital Sin, Inc., 279 F.R.D. at 242-43. CONCLUSION It is hereby ORDERED that Strike 3 may serve Optimum Online with a Rule 45 subpoena to obtain Defendant Doe’s name and mailing address only. Plaintiff shall not seek Defendant’s email address by subpoena or otherwise. Plaintiff may not serve a Rule 45 subpoena on any other ISP without further order of this Court.
4 It is further ORDERED that Strike 3 may use Defendant’s name and mailing address for purposes of this litigation only. Plaintiff shall not disclose, or threaten to disclose, Defendant’s name, mailing address, or any other identifying information (other than Defendant’s IP address)
that Plaintiff may subsequently learn by taking discovery in this litigation. Defendant, once identified, will be permitted to litigate this case anonymously unless and until this Court orders otherwise, after Defendant has had notice of and an opportunity to challenge the proposed disclosure. Therefore, Strike 3 shall not publicly file any of Defendant’s identifying information, beyond his or her IP address, and Strike 3 shall file all documents containing Defendant’s name
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------------------------------------------------------------X
STRIKE 3 HOLDINGS, LLC,
Plaintiff, 24-CV-1710 (LAK) (RFT)
-against- ORDER
JOHN DOE subscriber assigned IP address : 69.113.185.63,
Defendant. -----------------------------------------------------------------X ROBYN F. TARNOFSKY, United States Magistrate Judge: In this copyright infringement action, Plaintiff Strike 3 Holdings, LLC (“Strike 3”) moves ex parte for leave to serve a third-party subpoena on the internet service provider of Defendant John Doe, pursuant to Rule 26(d)(1) of the Federal Rules of Civil Procedure. Plaintiff seeks this discovery prior to a Rule 26(f) conference to ascertain Defendant’s identity. For the reasons set forth below, Strike 3’s motion is GRANTED. BACKGROUND Strike 3 is a Delaware limited liability company and the copyright owner of certain “adult motion pictures.” (ECF 1 (“Compl.”) ¶¶ 2, 14.) It contends that Defendant, through the BitTorrent file distribution network, illegally downloaded and distributed its copyrighted motion pictures. (See id. ¶¶ 20-46.) On March 6, 2024, Strike 3 filed a complaint against Defendant, and, on March 11, 2024, this action was referred to Magistrate Judge Sarah Netburn for general pre-trial supervision and to issue a Report and Recommendation on all dispositive motions that may be filed. (See ECF 6, Order of Reference.) On March 12, 2024, the referral was reassigned to me. Strike 3 alleges Defendant has infringed on Strike 3’s content anonymously, and Strike 3 has identified Defendant only through Defendant’s IP address. (See ECF 1, Compl. ¶ 5.) Therefore, on March 18, 2024, Strike 3 moved for leave to serve a subpoena on CSC Holdings
LLC (Optimum Online) (“Optimum Online”), Defendant's internet service provider (“ISP”). (See ECF 7, Plf.’s Mot.) Strike 3 asserts that Defendant’s ISP will be able to identify Defendant by correlating the IP address with Defendant’s identity. (See ECF 1, Compl. ¶ 5.) LEGAL STANDARD Federal Rule of Civil Procedure 26(d)(1) prohibits a party from seeking “discovery from
any source before the parties have conferred as required by Rule 26(f), except . . . by court order.” Parties seeking early discovery are required “to make ‘some showing of good cause ... to justify such an order.’” Strike 3 Holdings, LLC v. Doe, No. 21-CV-10094 (LAK) (BCM), 2021 WL 5853380, at *2 (S.D.N.Y. Dec. 8, 2021) (quoting Charles Alan Wright & Arthur R. Miller, 8A Fed. Prac. & Proc. § 2046.1 (3d ed. 2021)). Courts in such circumstances “apply a ‘flexible standard of reasonableness and good cause.’” Strike 3 Holdings, LLC v. Doe, 329 F.R.D. 518, 520 (S.D.N.Y.
2019) (quoting Digital Sin, Inc. v. John Does 1-176, 279 F.R.D. 239, 241 (S.D.N.Y. 2012)). When deciding whether expedited discovery is appropriate, courts consider the following factors: “(1) the plaintiff’s ability to make out a prima facie showing of infringement, (2) the specificity of the discovery request, (3) the absence of alternative means to obtaining the information sought in the subpoena, (4) the need for the information sought in order to advance the claim, and (5) the [d]efendant's expectation of privacy.” Arista Records, LLC v. Doe 3, 604 F.3d 110, 119 (2d
Cir. 2010). 2 Strike 3 has brought thousands of cases exactly like this one over the last several years and in the vast majority, courts have granted motions just like the one currently pending before me. See, e.g., Strike 3 Holdings, LLC v. Doe, No. 23-CV-5436 (LAK) (KHP), 2023 WL 4684207, at
*2, (S.D.N.Y. July 21, 2023). ANALYSIS In this case, all five of the “principal factors” referenced above weigh in favor of granting Strike 3’s motion. First, Strike 3 has made out a prima facie showing of infringement. “To prove a claim of copyright infringement, a plaintiff must show (1) ownership of a valid copyright and (2)copying of constituent elements of the work that are original.” Urbont v. Sony Music
Entertainment, 831 F.3d 80, 88 (2d Cir. 2016). In its complaint, Strike 3 adequately describes its original, copyrighted works and provides a detailed analysis of how Defendant copied those works along with the date and time of the alleged infringements. (See ECF 1, Compl. ¶¶ 44-47.) Second, Strike 3 has limited the scope of the contemplated subpoena to the name and address of Defendant (see ECF 8, Plf.’s Mem. at 2), which this Court in similar cases involving
the same Plaintiff has found “is a limited and highly specific set of facts.” See, e.g., Strike 3 Holdings, LLC v. Doe, No. 22-CV-10691 (AKH) (SN), 2023 WL 3005744, at *1 (S.D.N.Y. Jan. 26, 2023). “[T]he subpoenaed information is only needed to advance Plaintiff to the service of process stage, and is sufficiently specific to accomplish that end.” Strike 3 Holdings, 2019 WL 5459693, at *3. The third and fourth factors similarly favor Strike 3. Patrick Paige, who has extensive
experience in computer forensics, attests that Defendant’s ISP “is the only entity that can 3 correlate the IP address to its subscriber and identify Defendant.” (ECF 8-3, March 5, 2024, Declaration of Patrick Paige ¶ 28.) Without knowing the identity of Defendant, there is no way for Strike 3 to pursue this litigation. Finally, as courts in this District have repeatedly held, “ISP
subscribers have a minimal expectation of privacy in the sharing of copyrighted material.” Malibu Media LLC v. Doe, No. 18-CV-10955 (AJN), 2019 WL 297607, at *3 (S.D.N.Y. Jan. 23, 2019) (quoting Malibu Media, LLC v. John Does 1-11, No. 12-CV-3810 (ER), 2013 WL 3732839, at *6 (S.D.N.Y. July 16, 2013) (internal quotation marks omitted)). I conclude that Strike 3 is entitled to serve a subpoena on Optimum Online to ascertain
Defendant’s identity. Strike 3 also “encourages” the Court to issue a protective order to protect Defendant’s identity, in accordance with this Court’s practice in these sorts of cases. (See ECF 8, Plf.’s Mem. at 13.) I conclude that there is good cause to issue a protective order in connection with this subpoena in light of the substantial risk for false positive identifications that could result in “annoyance, embarrassment, oppression, or undue burden or expense.” Fed. R. Civ. P. 26(c)(1);
see also Digital Sin, Inc., 279 F.R.D. at 242-43. CONCLUSION It is hereby ORDERED that Strike 3 may serve Optimum Online with a Rule 45 subpoena to obtain Defendant Doe’s name and mailing address only. Plaintiff shall not seek Defendant’s email address by subpoena or otherwise. Plaintiff may not serve a Rule 45 subpoena on any other ISP without further order of this Court.
4 It is further ORDERED that Strike 3 may use Defendant’s name and mailing address for purposes of this litigation only. Plaintiff shall not disclose, or threaten to disclose, Defendant’s name, mailing address, or any other identifying information (other than Defendant’s IP address)
that Plaintiff may subsequently learn by taking discovery in this litigation. Defendant, once identified, will be permitted to litigate this case anonymously unless and until this Court orders otherwise, after Defendant has had notice of and an opportunity to challenge the proposed disclosure. Therefore, Strike 3 shall not publicly file any of Defendant’s identifying information, beyond his or her IP address, and Strike 3 shall file all documents containing Defendant’s name
or other identifying information under seal. It is further ORDERED that Strike 3 shall serve a copy of this Order upon Optimum Online along with the subpoena and shall file proof of such service on the docket within a week of making such service. It is further ORDERED that within 45 days of the date of service of the Rule 45 subpoena upon Optimum Online, and at least 30 days before providing any responsive information to
Strike 3, Optimum Online shall serve Defendant – its subscriber – with a copy of the subpoena and a copy of this Order. Optimum Online may serve Defendant using any reasonable means, including but not limited to written notice sent to his or her last known mailing address, transmitted by first class mail or overnight service. It is further ORDERED that Optimum Online shall have 30 days from the service of the Rule 45 subpoena and this Order on Optimum Online to file any motions contesting the
subpoena (including a motion to quash or modify the subpoena). 5 It is further ORDERED that Defendant shall have 30 days from the date of service of the Rule 45 subpoena and this Order upon him or her to file any motions contesting the subpoena (including a motion to quash or modify the subpoena). Optimum Online may not turn over Defendant’s identifying information to Strike 3 before the expiration of this 30-day period. Additionally, if Defendant or Optimum Online files a motion to quash or modify the subpoena, Optimum Online may not turn over any responsive information to Strike 3 until the issues have been addressed and this Court issues an order. It is further ORDERED that Optimum Online shall preserve any subpoenaed information pending the resolution of any timely filed motion to quash. It is further ORDERED that Optimum Online shall confer with Strike 3 and shall not assess any charge in advance of providing the information requested in the subpoena. If Optimum Online receives a subpoena and elects to charge for the cost of production, it shall provide a billing summary and cost report to Plaintiff. The Clerk of the Court is respectfully directed to terminate ECF 7. SO ORDERED. DATED: New York, New York March 21, 2024 yr ROBYN F. TARNOFSKY United States Magistrate Judge