Strike 3 Holdings, LLC v. Doe
- Proceeding
- district
- Area
- civil
- Panel
- Andrew G. Schopler (author)
Analysis
Plaintiff Strike 3 Holdings, LLC moved for early discovery to identify a John Doe defendant via a third-party subpoena to an ISP. The court granted the motion, finding that the plaintiff established good cause by identifying a unique IP address and demonstrating that the complaint states a claim on its face.
| What the court decided | The model |
|---|---|
Motion for Early Discovery (ECF 4) granted“That motion (ECF 4) is granted.” | agree with court The court applied the standard 'good cause' test for early discovery in copyright cases within the Ninth Circuit, relying on district court precedent (Malibu Media). The plaintiff satisfied the four-part test by providing affidavits identifying the IP address, showing the ISP is the only source of the name, and demonstrating the complaint alleges specific copyright registrations. The restrictions placed on the subpoena (limiting it to name/address, requiring a 45-day return date, and preserving data) are consistent with standard protective measures in such orders. |
The order itself: sound — The order correctly applies the established local standard for early discovery in copyright cases. It cites the relevant district court precedents that define the 'good cause' test and verifies that the plaintiff met each prong of that test based on the submitted affidavits. The order includes appropriate protective measures to limit the scope of discovery and protect privacy, which is standard practice in this circuit.
Opinion
1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 STRIKE 3 HOLDINGS, LLC, Case No.: 20-cv-2520-BEN-AGS 12 Plaintiff, ORDER GRANTING MOTION FOR 13 v. EARLY DISCOVERY (ECF 4) 14 John DOE subscriber assigned IP address 76.227.230.183, 15 Defendant. 16 17 18 Plaintiff seeks leave to serve a third-party subpoena before a Rule 26(f) Conference 19 in order to identify the true name and address of the defendant in this action. That motion 20 (ECF 4) is granted. See Malibu Media, LLC v. Doe, No. 16cv444 GPC (BGS), 2016 WL 21 1618227, at *3-4 (S.D. Cal. Apr. 22, 2016); Malibu Media, LLC v. John Does 1 through 22 16, No. 12-cv-1847-AJB (DHB), 2012 WL 3809128, at *3-5 (S.D. Cal. Sept. 4, 2012). In 23 order to justify issuance of an early subpoena to identify a defendant, plaintiff must show 24 “good cause.” See Malibu Media, 2016 WL 1618227, at *2. 25 District courts in the Ninth Circuit apply the following test to determine whether early discovery may be permitted to locate defendants: first, the court 26 may require the plaintiff to sufficiently identify the unknown party so it is 27 clear there exists a real person or entity; second, the court may ask the plaintiff to show it has made a good faith effort to identify and serve the defendant; 28 1 third, the court may require the plaintiff to prove its claim could withstand a motion to dismiss; finally, the court may also ask the plaintiff to show that the 2 requested discovery will lead to identifying information about the defendant 3 that would make service of process possible.
4 Id. 5 Plaintiff has shown, by way of affidavits attached to its motion, that defendant is real 6 and can be sued and has—through the identification of the unique IP address, the dates and 7 times of the alleged connections, and the name of the Internet Service Provider (“ISP”)— 8 identified defendant with the requisite specificity to justify an early subpoena. See id. at *3. 9 Plaintiff identified the defendant’s unique IP address and adequately established that it 10 cannot identify defendant further without the requested facts from the ISP. Id. Because of 11 the Cable Privacy Act, the ISP cannot yield this information without a subpoena from this 12 Court. See 47 U.S.C. § 551(c). Moreover, plaintiff alleges that it owns the copyrights at 13 issue and specifically lists the registration numbers of the allegedly infringed works. Thus, 14 the complaint, at least on its face, states a claim. Finally, plaintiff has shown that the 15 requested discovery will lead to identifying information, as it has identified a unique IP 16 address that an ISP can tie, at least potentially, to a specific individual. See id. at *4. 17 Accordingly, plaintiff has established good cause and may serve a subpoena upon 18 the ISP seeking only the true name and address of the individual identified. Plaintiff may 19 not seek any further information without leave of Court, or propound any other discovery, 20 and may not use the information gathered through the subpoena for any purpose except to 21 identify and serve the proper defendant in this litigation. If the ISP seeks to quash the 22 subpoena, it must do so before the subpoena’s return date, which must be at least 45 days 23 from service.1 In the event the subpoena is challenged, the ISP must preserve the data 24 25 26 27 1 The Court notes that, should the ISP qualify as a “cable operator” under 47 U.S.C. § 522(5), it is required to provide a copy of this order to any individual whose personal 28 1 |}sought until that dispute is adjudicated. A copy of this order must be attached to and 2 |}accompany the subpoena. 3 Dated: January 20, 2021 5 Hon. Andrew G. Schopler United States Magistrate Judge 6 7 8 9 10 1] 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28