Opinion
Case No.: 18-cv-0230-AJB-MDD
02-15-2018
STRIKE 3 HOLDINGS, LLC, Plaintiff, v. JOHN DOE - subscriber assigned IP address 70.95.140.98 , Defendant.
ORDER DENYING MOTION FOR EARLY DISCOVERY
[ECF NO. 4]
Before the Court is Plaintiff's Ex Parte Motion for Leave to Serve a Third Party Subpoena Prior to a Rule 26(f) Conference filed on February 13, 2018. (ECF No. 4). No Defendant has been named or served. For the reasons discussed below, Plaintiff's Motion is DENIED.
I. PROCEDURAL HISTORY
On January 31, 2018, Plaintiff filed a Complaint against "John Doe," allegedly a subscriber of Time Warner Cable assigned IP address 70.95.140.98 ("Defendant"). (ECF No. 1). Plaintiff alleges direct copyright infringement against Defendant. Plaintiff asserts that it is the registered copyright holder of certain copyrighted works alleged to have been infringed by Defendant. Plaintiff contends Defendant used the BitTorrent file distribution network to copy and distribute Plaintiff's copyrighted works through the Internet without Plaintiff's permission. (Id.)
Plaintiff seeks leave to conduct early discovery to learn the identity of the subscriber of the subject Internet Protocol ("IP") address from the Internet Service Provider ("ISP") who leased that IP address to its subscriber during the relevant period. Specifically, Plaintiff seeks an order permitting it to serve a third party subpoena, pursuant to Fed. R. Civ. P. 45, on Time Warner Cable requiring the ISP to supply the name and address of its subscriber to Plaintiff.
II. LEGAL STANDARD
Formal discovery generally is not permitted without a court order before the parties have conferred pursuant to Federal Rule of Civil Procedure 26(f). Fed. R. Civ. P. 26(d)(1). "[H]owever, in rare cases, courts have made exceptions, permitting limited discovery to ensue after filing of the complaint to permit the plaintiff to learn the identifying facts necessary to permit service on the defendant." Columbia Ins. Co. v. Seescandy.com, 185 F.R.D. 573, 577 (N.D. Cal. 1999) (citing Gillespie v. Civiletti, 629 F.2d 637, 642 (9th Cir. 1980)). Requests for early or expedited discovery are granted upon a showing by the moving party of good cause. See Semitool, Inc. v. Tokyo Electron Am., Inc., 208 F.R.D. 273, 275-76 (N.D. Cal. 2002) (applying "the conventional standard of good cause in evaluating Plaintiff's request for expedited discovery").
"The Ninth Circuit has held that when the defendants' identities are unknown at the time the complaint is filed, courts may grant plaintiffs leave to take early discovery to determine the defendants' identities 'unless it is clear that discovery would not uncover the identities, or that the complaint would be dismissed on other grounds.'" 808 Holdings, LLC v. Collective of December 29, 2011 Sharing Hash, No. 12-cv-0186 MMA (RBB), 2012 WL 1648838, *3 (S.D. Cal. May 4, 2012) (quoting Gillespie, 629 F.2d at 642). "A district court's decision to grant discovery to determine jurisdictional facts is a matter of discretion." Columbia Ins., 185 F.R.D. at 578 (citing Wells Fargo & Co. v. Wells Fargo Express Co., 556 F.2d 406, 430 n.24 (9th Cir. 1977)).
District courts apply a three-factor test when considering motions for early discovery to identify Doe defendants. Id. at 578-80. First, "the plaintiff should identify the missing party with sufficient specificity such that the Court can determine that defendant is a real person or entity who could be sued in federal court." Id. at 578. Second, the plaintiff "should identify all previous steps taken to locate the elusive defendant" to ensure that the plaintiff has made a good faith effort to identify and serve process on the defendant. Id. at 579. Third, the "plaintiff should establish to the Court's satisfaction that plaintiff's suit against defendant could withstand a motion to dismiss." Id. (citing Gillespie, 629 F.2d at 642). Further "the plaintiff should file a request for discovery with the Court, along with a statement of reasons justifying the specific discovery requested as well as identification of a limited number of persons or entities on whom discovery process might be served and for which there is a reasonable likelihood that the discovery process will lead to identifying information about defendant that would make service of process possible." Id. at 580.
III. ANALYSIS
A. Identification of Missing Party with Sufficient Specificity
Plaintiff must identify Defendant with enough specificity to enable the Court to determine that Defendant is a real person or entity who would be subject to the jurisdiction of this Court. Columbia Ins., 185 F.R.D. at 578. This Court has previously determined that "a plaintiff identifies Doe defendants with sufficient specificity by providing the unique IP addresses assigned to an individual defendant on the day of the allegedly infringing conduct, and by using 'geolocation technology' to trace the IP addresses to a physical point of origin." 808 Holdings, 2012 WL 1648838, at *4 (emphasis added)(quoting OpenMind Solutions, Inc. v. Does 1-39, No. C-11-3311 MEJ, 2011 WL 4715200 (N.D. Cal. Oct. 7, 2011); Pink Lotus Entm't, LLC v. Does 1-46, No. C-11-02263 HRL, 2011 WL 2470986 (N.D. Cal. June 21, 2011)).
Regarding venue, the Complaint alleges:
9. Plaintiff used IP address geolocation technology by Maxmind Inc. ("Maxmind"), an industry-leading provider of IP address intelligence and online fraud detection tools, to determine that Defendant's IP address traced to a physical address in this District. Over 5,000 companies, along with United States federal and state law enforcement, use Maxmind's GeoIP data to locate Internet visitors, perform analytics, enforce digital rights, and efficiently route Internet traffic.(ECF No. 1 ¶9). Attached as Exhibit A to the Complaint is a chart reflecting the IP address alleged to be involved in the illegal downloads, the identity of the infringed works, the date and time of the downloads and a reference to the ISP (Time Warner Cable) and location (San Diego, CA). (ECF No. 1-2).
In its Memorandum of Points and Authorities filed in support of this Motion, Plaintiff again asserts that it employed geolocation technology to trace the physical address of the offending IP address within this jurisdiction. (ECF No. 4-1 at 11-13). Plaintiff supports its Motion with various declarations, none of which address geolocation. The Declaration of Tobias Feiser, identified as an employee of a company that provides forensic investigation services to copyright holders, supports the allegations that the allegedly offending IP address was involved in illegal downloads of the specified content at the dates and times indicated. (ECF No. 4-3). It says nothing, however, regarding the tracing of the offending IP address to a particular geographic location. Plaintiff also supplied the Declaration of Susan B. Stalzer who states that she conducted a public search tying the allegedly offending IP address to Time Warner Cable. (ECF No. 4-4 ¶11). She does not, however, provide evidence regarding the geographic location of the offending IP address.
The Court will refer to pagination supplied by CM/ECF rather than original pagination throughout.
There also is the question, to which Plaintiff provides no answer, regarding when the geolocation effort was performed. It is most likely that the subscriber is a residential user and the IP address assigned by ISP is "dynamic." Consequently, it matters when the geolocation was performed. In the context of dynamic IP addresses, "a person using [an IP] address one month may not have been the same person using it the next." State of Connecticut v. Shields, No. CR06352303, 2007 WL 1828875 *6 (Conn. Sup. Ct. June 7, 2007). If performed in temporal proximity to the offending downloads, the geolocation may be probative of the physical location of the subscriber. If not, less so, potentially to the point of irrelevance. Plaintiff should have provided the information regarding when the geolocation occurred, or that the IP address is static, in support of this motion.
"Static IP addresses are addresses which remain set for a specific user. . . . Dynamic IP addresses are randomly assigned to internet users and change frequently. . . . Consequently, for dynamic IP addresses, a single IP address may be re-assigned to many different computers in a short period of time." Call of the Wild Movie, LLC v. Does, 770 F. Supp. 2d 332, 356-57 (D. D.C. 2011)(citations omitted). --------
Allegations are not evidence and are insufficient to Plaintiff's purpose. Plaintiff should have supported its motion with a declaration providing information regarding: 1) Geolocating the subject IP within the jurisdiction of this Court; and, 2) The timing of the geolocation if the IP address is dynamic. The failure of the motion to provide any evidence, in the form of declarations, that the subscriber of the subject IP address at the time of the alleged unlawful downloads was likely located within the jurisdiction of the Court is fatal. See Malibu Media, LLC v. John Doe, No. C-16-01006-WHA, 2016 WL 3383830 *4 (N.D. Cal. June 20, 2016). Accordingly, the motion must be denied. As a consequence of this ruling, the Court will not address the remaining factors at this time.
IV. CONCLUSION
For the reasons set forth above, Plaintiff's Ex Parte Motion for Early Discovery is DENIED.
IT IS SO ORDERED. Dated: February 15, 2018
/s/_________
Hon. Mitchell D. Dembin
United States Magistrate Judge