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M EM O RA N D UM I SU PPO RT N BA CKG RO U N D
On August 25, 2011 1 rec ved a l t f ei et er rom m y 1 r SP egar ng a s di ubpoena, whi h i l c nc uded a c opy oft Order Gr i Pl ntf M ot on f Ear y Di covery he ant ng ai ifs i or l s
() t 30 unnamed de e ant ha i f t i r ng d any c p i ht If he 0 f nd s ve n ac nfi e o yr g s ( somet ng t hi hat t s cour wil as hi t l sume t be t c e, gi t o he as ven he Compl nts alegatons t s s at ,eac oft e i rngement was ai ' l i hat o t e) h hos nf i s
s epar e and apar f at t rom t ot s. No predi at has been shown f he her c e or t hus c bi ng 300 s om ni eparat actons on t c e i he heap --i CP had s f ued t he 300 cl m ed i ngers s ai nli epar el f t r di c et i ngem ent t at y or hei s r e ngi s, he
Slngf al woul haveaggr ed $105, r hert $350. i ees one d egat 000 at han
STATEM EN T O F FA CTS
Dee f ndantDo #2 ( r i fe r f r e t a < e' r c i ed a l te f o e 5 he e na t r e e r d o s d ' e e v Do ) et r ' m r Co c t Cabl Comm uni a i ns LLC. ( r i t r f r ed t a R m c f' m as e c to , he e nafer e e r o s co as )
i c i i had rec ved a subpoena t di ge cer ai i or at on regardi Doe. ndi at ng t ei o vul t n nf m i ng Doe cont ends t hat t s subpoena i over oad as i r hi s br t eques s i orm aton t t nf i hat i s unnec sar f Pl ntf t efec s c Doe cont es y or ai if o f t ervi e. ends pl ntl has i pr ai i m operl y
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BM G M usc I Do s 1 203 No Ci . 04 6 ,20 W' 9 888 at* ( D. Apr i ? e - , . VA. - 50 04 f 53 , 1 E. Pa. . . z 2 20 )(e e i l ws ti o vi 203de e ant ) , 04 s v r ng a ui nv l ng f nd s .
Rul 20 r q r st , orpa te t bej ne i t s m e l ws t t cai e e uie hat f r i s o oi d n he a a ui, he l ms
agai t nst hem m us ari e f om a s ngl t t s r i e rans t on or a s i of c os y r at ac i er es l el el ed t ansactons. Specii aly: r i fc l
Pe s ... a bej i d i one a to asd f r ons m y o ne n cin e endant i:( a rghtt s f A) ny i o r le i as e t d ag ns t m j i l s ve aly o i t a t r i e i f s s r e ai t he o nty, e r l r n he le natve
w i h r pec t or ar s ng out of t sam e t t es t o ii he ransac i oc ur t on, c renc or e,
Fe R.Ci P. . Thus muli ede e d. v. 20 , tpl f ndant m a bej i i a sng el wstto y s y o ned n i l a ti nl
when t ee c hr ondi i are m et tons :
( )t r g t r le m us be t s r e ag ns t m j i l s v r ly o i t 1 he i ht o e i f t t e t d ai t he o nty, e e a l r n he as
t l e ne t c m mi c py i ht i rng m e ha bee r j c e by c ur s a r s he nt r t o o t o r g nf i e nt s n e e t d o t co s
t c he ount y. l LaFac Re or ,LLC t.D oe 1- N o.5: CV- BR,2008 W L r n e c ds 7 s 38, 07- 298-
c onnecton bet i ween i hem was alegaton t us sam e I t conductc i l i hey ed SP o opyr ght
i r ngem ent. See al Int r o Re ds t.D oc 1- No.6: cv- Or nf i so e sc pe cor ? s 25, 04- 197- 1 22DAR,
i rng m e ) BM G M u i t Do s 1 203 No Ci A.0 65 2004 W L 95 8,a *1 nfi e nt ; s c ) e - , . V. 4- 0, . 388 t ( D.Pa.Apr 2,200 (e rng l ws ti l ng 2 d f ndant ) Ge r lOr r E. . 4) s ve i a ui nvovi 03 e e s ; ne a de ,
In r Cas s Fied by Re or ng Companis,fl i Fonovi Inc.e al I.D oc 7e e l c di e ied n sa, t .J s 47
70 LY) and UM G Re o di ,I . e al r. e 1 51 ( A- CA- 04 LY)( . 3 ; c r ngs nc, t . Do s - No. 04- 7 W D. Te No 1 20 ) RJN Ex. A, ( i mi sng wihout pr j c al but Er t x. v. 7, 04 , ds s i t e udie 1 s
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l egal anal s. W het ysi her t aleged i ri he l nf ngem ent c er a s ngl c onc ns i e opyri ed ght
wor or m any,i was c m i t by unr at def k t om t ed el ed endant at dif ent t m es and s, fer i
l c i ns s m e i e usng dif r nt s r c s and pe ha s j c t dif r nt o ato , o tm s i fe e e vie , r ps ub e t o fe e de e es Tha at e t d r l to hi i no s fce f rj i r Se BM G M usc f ns . t t nua e e a i ns p s t ufii nt o o nde . e i
t Doe 7) . s 2p#,2004 W L 953888,at*1.
Nor does t anal s change becaus t Bi Torr he ysi e he t ent pr ocol wor by ot ks t ng s al f agm ent of a wor f om m uli e peo e i order t as bl a copy. aki m l r s k r tpl pl n o sem e N ear y al of t ol pr oc s i t af em ent oned c es w or i t s f hi l l he der ot ol n he or i as k n hi as on.
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i vi ndi dual Def endant s il have no knowl s tl edge of each ot her, nor do t hey c r ont ol how t pr oc w or and Pl nt f hasm ade no c edi e alegat onst any c he ot ol ks, ai if r bl l i hat opy
by enablng i t avoi t s i to d he epar e flng f r at ii ees equi ed f i vi r or ndi dualcas and by es enablng is c i t ounselt avoi t o d rakel but t does not m ean t , hat hese wem est i hed abls
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i Doe' nam e and addr s s ess.The subpoena i t i t n he ns ant cas do not have t e es he nar w s ope of t i or aton sought. A narr ro c he nf m i ow s cope w oul be Pl nt f d ai if
d11. The t nam es and capac tes,whet i vi d rue ii her ndi dual c por e,ass i e , or at oc at or ot herwi e,ofdef s endants John D oes 1- are unknow n t Pl ntf ,w ho 20 o ai if
t ough 2 ( E. )' ( E. ) hr 0. D. #1 . D. #11 ' Co i e i t Pl ntf ha fld a ne l i ntc ll ws t( -v- 525 KM M )i ns d rng he ai if s ie ary de i a a ui 11c 21 n
t s c t one c as um e t s c er calerr i t ba r hi our , an s hi l i or s he oductoft s m ass lt gaton, hi ii i
but i s t houl be cl fed i m ovi f w ard t di am bi at t act d ari f ng or o s > e he ual t get ar ed
3) l er t Prot nt ne ocolC1 ' addr e do not- by t s l - qualf as P' ) ess s hem e ves iy
personali orm nt on,capabl ofaccurat y i nf i e el denti yi an i vi f ng ndi dual .
An I addr do not ac at y i iy a pers I VPR Int rnatonal P ess es cur el dentf on. n e i e
v .Do s 1- 7 ( 2: -v- 206 ,Judg Har l A.Ba r wrt s i an o d r s e 101 No. 2011c 0 8) e od ke ie n re
denyi expedied di c ng t s over y: Pl nl st ed, t c t i conc ai y at he our s erned t hat t expedied c par e he t x t di c s over i a fs ng expedi i by m eans ofa perver on oft pur e y s i hi t on si he pos ofand i entofFed.R.Ci P.23. nt v. f om an opi on i hi res r ni n s pons t a i e l c o y a al mo d adde f r e o n nt ro ut r ppe l d o
e mphas s: il
I t s c e, not a s ngl one of t pl ntf s 1, n hi as i e he ai if 017 pot i ent al adver es has been i ii sari dentfed. Ther i no adver al pr s yet e s sari oces . M or eover,W R i gnores t f t t he ac hat I subsc i s are not nec ar l P r ber ess iy c opyri i ri ght nf ngers. Carol Thom ps w r t i an M SN BC ar i l of yn on i es n tce a r d by f alagent on a hom e t was lnked t downl ai eder s hat i o oaded c l hid por nor aphy.The i dent t and l i oft subs ri w er pr ded iy ocat on he c ber e ovi by t ISP.The des o c put i he kt p om er, phones,and i pads o t hom eow ner f he and hi wie w er sei ed i t rai Federal agents returned t s f e z n he d. he equi ent af pm ter det erm i ng t ni hat no one at t he hom e had dow nl oaded t il he legal m ateri . A gents event l t al ualy raced the dow nl oads to a nei ghbor w ho had used m ul pl IP subs bers' ti e cri
W iFi c - onnec i t ons (ncud ng a s c e c c i n fo t St e i l i e ur onne to r m he at Uni iy ofNew Yo . See Car yn Thompson,Biar Pornography verst rk) ol z re Ra d Und r c r W iFiPrvac Riks( i 25, i e s o es i y s Apr l 2011 1 ).
The ls of I addres es at ached t VPR' c pl nt suggest i at it P s t o S om ai s, n l t som e i t es a s m iar di c eas ns anc , i l s onnect bet ween I s P ubsc i r ber and c opv i i ri ght nf nger. The I SPS i ude a num ber of uni sii suc as ncl ver tes, h Carnegi M elon,Col bi and t U G ve t ofM i ' e l um a, he rsiy nnes a,as wel as ot l c porat ons and utlt c pani W her an I addr m i ac ualy or i iiy om es. e P ess ght t l i iy an i vi dentf ndi dualsubs ri and addr s t c rel i i s ilf c ber es he or aton s t l ar f om per ec as il rat i t M SN BC ar i l The i ri r f t, lust ed n he t c e. nf nger
'ht :/ l /www. s m s com/i4z74ozol nst hno o> and scenc wlel / m nbc. n. i / /ec l i eess
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mi ght be t subscri he ber,som eone i the subscri ' househol n ber s d, a vi tor w i her l op,a nei si th apt ghbor,or som eone parked on the s treet atany gi ven m om ent .
VPR ar gues t ,i s hat f erved wi h a subpoena,t I t he SPS ar r lr by e eqli ed l t notf eac target s aw o iy h ed ubsc i and t Does m ay t r ber he hen m ove t he cour t quash t s t o he ubpoenas. The pot enti l i of a m ot on to al l ng i quash i no reason t abandon t adversari process. As VPR s o he al poi s out ex part m o i f expedi ed di oveu have been gr ed nt , e t ons or t sc ant i s m iar c n i l ases i ot di t i t am ong t t n her s r c s; he housands ofD oes i t e n hos cas rel i y f m ot ons t quas have been fl es, atvel ew i o h zed. l at l n east one case,c ounselhas s ought l eave t am end t c pl ntt add m or D oe o he om ai o e def endant SeeLi s s. ght peed M edi Corp.v.D oes 1 - 100,Case N o.1: a 10-
c 056 de 1 ( D.11) (e ki l av t add Do 1 - 1 0 a v- 04, / 6 N. 1. s e ng e e o es 01 00 s d e f ndant ) I Har Drve Pr duc i ,I .v.Do s 1 -1 s. n d i o tons nc e 000,c uns l o e
sought l eave t di i m or t o sm ss e han 100 Doe def endant s atng t s, t i hat som e oft Does had d he d reached a m ut l sat s ac or res uton oft r ualy i f t y ol i hei dif ences'w ih t pl ntf . fer ' t he ai if I ques i ng w het n t oni her expedi ed di cover c d be used t ext t s y oul o ort qui k c s tem ent eve f om peo e who have done not ng w r et l s, n r pl hi ong,Judge Baker st es at t hat:
11
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Hi Date UTC t 2010-11-16 05: 14 PM 54: 2010-11-18 01: 55 PM 21: 2010-11-19 03: 50 AM 00: 2010-11- 09: 20 AM 19 10: 2010-11- 11: 52 AM 19 11: 2010- 21 01: 20 PM 1103: 2010-11- 05: 38 AM 23 55: 2010-11- 03: 08 AM 25 19: 2010-11-25 05: 55 AM 42: 2010-11- 05: 27 AM 25 52: 2010- 28 05: 02 AM 1148: 2010- 29 01: 27 AM 1141: 2010-11-29 02: 07 AM 39: 2010-12-01 01: 47 PM 47: 2010-12- 12: 42 AM 08 00:
BI O RREN T SW ARM OF NOVEM BER 15q2010, W TO JA N UA RY 28, 2011,SH ARI HA SH VA LU E NG AE340D0560129H EE8D 78CE07F2394C7858C9C05 AN D COM PRI N G DO ES 1. SI 38,
. ..
Def endant s.
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Li t M edi Hol ngs,LLC.broughtt s l s tagai D o def ber y a di hi aw ui nst e endant 1s 38, alegi i r ngem ent of c l ng nf i opyr ght and c vi c pi y. Def i i l ons rac endant John Doe, appear ng pr s has fl a m oton t quash a subpoena i ued t hi i er i o e, ied i o ss o s nt net s c pr der s ng i iyi i orm aton about hi . Af er c i i t ervie ovi eeki dent f ng nf i m t ons der ng he par i 'paper and f good c t es s, or ause show n,t Court GR AN TS def he endants m ot on ' i t quash and R ops'def o dr ' endants238.
BA CK G R O U N D Pl nt f Li y M edi H ol ngs LLC.br ai if bert a di , ought t s l s t agai t Do hi aw ui ns e def endant 1- alegi i ngem ent of c s 38, l ng ngi opyri and c vi c pi y Pl nt ght i l ons rac ai x
.
add es ) whih i a numbe as i ned t d vie c nne t d t t I e ne b a r s, c s r sg o e c s o c e o he nt r t y n l e ne Se vc Pr vi er (SP) Co pl ! 11 Pl ntf a t c d a ls o I a nt r t r ie o d 1 . m . ( . ai if t a he it f SPS nd da e /t . c ntng a l e i rng m e t t c mpl i . D. #4 Exh. ) t se c do ume i leg d nfi e nt o he o a nt ( E. A.
Pl nt f s ai i oughtt obt n def o ai endant i s' dent tes t ough expedied di c i i hr t s over y.
On A ugus 4t 2011, M agi r e Edw i G . Tor es grant pl ntf ex par e t h, st at n r ed ai i fs t M oton f Expedied D i c i or t s over and order t pl ntf be alow ed t s y ed hat ai if l o erve Rul e 45 s ubpoenas on t I he SPS i i dentsed ' o det i t nam es and addr es of d t erm ne he ess
LEG A L STA N DA R D
i t aler i wih r pec t or ar s ng out oft sam e t ansacton, occurrence, n he t natve t es t o ii he r i or s i oft ansac i or oc r es;and any queston of1 or f t c m on t er es r t ons cur enc i aw ac om o
f t bac ound o a cai -' Coughln v.Rogers 130 F.3( 1348,1350 ( h Ci ac ual kr f lm' i , 1 9t r.
1 ) l mij i ri a e , he Co ti aut rz d t f o 'a mij ne pary 997 . f so nde s ppar nt t ur s ho i e o f p' dr soi d t fo t c e, rd e e 'any ca m . Fe R.Ci P.21(0n moto o o iso t r m he as o ' v r' s li d. v. d i n r n t wn, he
c ur may atany tme,o j tt r ,add o dr p a par y.The c ur m a alo s ve o t i n us e ms r o t o t y s e r
a cai a i ta pa t ' ny l m ga ns r y. ).
DISCU SSIO N
John D oe ar gues t t Courts hat he houl quas t s d h he ubpoena i sued t hi I s o s SP,
i ufii nt f r j nd r o muli e d f nda s und r Rul 20. Se , eg. Laf e ns fce o oi e f tpl e e nt e e e . , ac
Re o ds LLC & Do s 1 -3 20 U . Dit LEXI 1 44 ( D. C.Fe 27,2 ) cr , . c 8, 08 S. s . S 45 E. N. b. 008 (r e i t s ve a e o c a m s ag ns t ry-i ht deendant whe e pl i if o d r ng he e r nc f l i ai t hit e g f s r a ntf
aleg eac def l ed h endantus t s e I as wel ast sam e peer t peer net ork ed he am SP l he - ow
t c m i t aleged copyr ght i ri o om t he l i nf ngem ent,but t e w as no as i t her serton hat t he
muli e def tpl endant act i conc ) I er o Rec ds t.Doe 1- 2004 U . s ed n ert; nt scpe or ) s 25, S.
) q
i
s ver e ance of m ul i e def tpl endant i acton w her onl connec i bet s n i e y ton ween
def endant w as alegat on t s l i hat t hey us sam e I and peer-oed SP t peer net or t w k o
c nd t c pyrg i rng me ) s e alo BM G M us c v. D oes, 2006 U . Di t. o uc o i ht nfi e nt; e s i S. s LEXI 53 S 237,No 06 0157 ( e ,J. ( D.Ca .Jul 31 2 ) (i i i pr pe . - 9 Pat l ) N. l y , 006 fnd ng m o r
j i r o f Do d f o nde f our e e endant wher t c mpl nt aleg d t t e h d f ndant s e he o ai l e ha ac e e
us t sam e I t engage i di i t ac s of i ri ed he SP o n stnc t nf ngem ent on s epar e dat at at es
s par e tme , and t r was no a l ga i n t t d endant a t d i c e t ; e at i s he e le to ha ef s c e n onc r ) Twe it Ce ur Fo Fim Co p.t Do s 1 1 No C 04- 862 W HA ( . Cal nte h nt y x l r 7 e - 2, . . 04 N D. .
a t d i c nc r ) c .l t M ate o DI c e n o e t; f n he t r f RECTV,NC.2 U . Dit LEXI 2 3, I 004 S. s . S 426 No. 5 2 ( a e,J. ( . Cal J y 2 2 )(e rng a dim is ng hund ed 02- 91 W r ) N D. . ul 6, 004 s ve i nd s s i r s
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