Bryan Pringle v. William Adams Jr et al

Filing 211

SUPPLEMENT to MOTION to Compel Supplemental Responses to Interrogatories and for Monetary Sanctions 156 filed by Defendants Cherry River Music Co, EMI April Music Inc, Stacy Ferguson, Jaime Gomez, Headphone Junkie Publishing LLC, Jeepney Music Inc, William Adams Jr, Allan Pineda, Tab Magnetic Publishing, Will.I.Am Music LLC. (Attachments: # 1 Declaration of Jonathan S. Pink, # 2 Exhibit 1-3 to Pink Decl)(Pink, Jonathan)

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1 Jonathan Pink, California Bar No. 179685 jonathan.pink@bryancave.com 2 Justin M. Righettini, California Bar No. 245305 justin.righettini@bryancave.com 3 BRYAN CAVE LLP 3161 Michelson Drive, Suite 1500 4 Irvine, California 92612-4414 Telephone: (949) 223-7000 (949) 223-7100 5 Facsimile: 6 Kara Cenar, (Pro Hac Vice) kara.cenar@bryancave.com 7 Mariangela Seale, (Pro Hac Vice) merili.seale@bryancave.com 8 BRYAN CAVE LLP 161 North Clark Street, Suite 4300 9 Chicago, IL 60601-3315 Bryan Cave LLP 3161 Michelson Drive, Suite 1500 Irvine, California 92612-4414 Telephone: (312) 602-5000 10 Facsimile: (312) 602-5050 11 Attorneys for Defendants WILLIAM ADAMS; STACY FERGUSON; ALLAN PINEDA; and JAIME 12 GOMEZ, all individually and collectively as the music group THE BLACK EYED PEAS; will.i.am music, llc; TAB MAGNETIC PUBLISHING; CHERRY RIVER 13 MUSIC CO.; HEADPHONE JUNKIE PUBLISHING, LLC; JEEPNEY MUSIC, INC.; EMI APRIL MUSIC, INC. UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA, SOUTHERN DIVISION 15 14 16 BRYAN PRINGLE, an individual, Plaintiff, 17 v. 18 19 20 21 22 23 24 25 26 WILLIAM ADAMS, JR.; STACY FERGUSON; ALLAN PINEDA; and JAIME GOMEZ, all individually and collectively as the music group the Black Eyed Peas; DAVID GUETTA; FREDERICK RIESTERER; UMG RECORDINGS, INC.; INTERSCOPE RECORDS; EMI APRIL MUSIC, INC.; HEADPHONE JUNKIE PUBLISHING, LLC; WILL.I.AM. MUSIC, LLC; JEEPNEY MUSIC, INC.; TAB MAGNETIC PUBLISHING; CHERRY RIVER MUSIC CO.; SQUARE RIVOLI PUBLISHING; RISTER EDITIONS; and SHAPIRO, BERNSTEIN & CO., 27 Case No. SACV10-01656 JST (RZx) Hon. Ralph Zarefsky Courtroom 540 DISCOVERY MATTER DEFENDANTS’ SUPPLEMENTAL MEMORANDUM OF LAW IN SUPPORT OF JOINT STIPULATION ON MOTION TO COMPEL SUPPLEMENTAL RESPONSES TO INTERROGATORIES AND FOR MONETARY SANCTIONS Date: January 23, 2012 Time: 10:00 a.m. Pretrial Conf.: Trial Date: March 12, 2012 March 27, 2012 Defendants. 28 IR01DOCS524953.7 DEFENDANTS’ SUPPLEMENTAL MEMORANDUM OF LAW IN SUPPORT OF JOINT STIPULATION ON MOTION TO COMPEL INTERROGATORY RESPONSES 1 Pursuant to Local Rule 37, Defendants William Adams; Stacy Ferguson; 2 Allan Pineda; and Jaime Gomez, all individually and collectively known as the 3 music group The Black Eyed Peas; will.i.am music, llc; Tab Magnetic Publishing; 4 Cherry River Music Co.; Headphone Junkie Publishing, LLC; Jeepney Music, Inc.; 5 EMI April Music, Inc. (collectively, “Defendants”) submit this Supplemental 6 Memorandum of Law in support of the Joint Stipulation on Defendants’ Motion to 7 Compel further responses to interrogatories propounded by Defendant Stacy 8 Ferguson and Defendant Headphone Junkie Publishing, LLC, to strike or otherwise Bryan Cave LLP 3161 Michelson Drive, Suite 1500 Irvine, California 92612-4414 9 overrule Plaintiff's meritless objections to certain interrogatories, and for an award 10 of sanctions for the attorneys’ fees to bring this Motion in the amount of $15,000.00. 11 12 13 Dated: January 9, 2012 14 Kara Cenar Jonathan Pink BRYAN CAVE LLP 15 16 By: /s/ Jonathan Pink Jonathan Pink Attorneys for Defendants WILLIAM ADAMS; STACY FERGUSON; ALLAN PINEDA; and JAIME GOMEZ, all individually and collectively as the music group THE BLACK EYED PEAS; will.i.am music, llc; TAB MAGNETIC PUBLISHING; CHERRY RIVER MUSIC CO.; HEADPHONE JUNKIE PUBLISHING, LLC; JEEPNEY MUSIC, INC.; EMI APRIL MUSIC, INC. 17 18 19 20 21 22 23 24 25 26 27 28 IR01DOCS524953.7 DEFENDANTS’ SUPPLEMENTAL MEMORANDUM OF LAW IN SUPPORT OF JOINT STIPULATION ON MOTION TO COMPEL INTERROGATORY RESPONSES 1 I. SUMMARY OF ARGUMENTS 2 The Motion to Compel should be granted, and Plaintiff should be ordered to 3 provide responses to the following three relevant categories of discovery requested 4 or be precluded from presenting the issues at trial: (a) Plaintiff’s claimed creation of 5 the guitar twang sequence (which includes issues regarding Plaintiff disposing of 6 computer hard drives during the litigation) (Dkt 157, pages 15-39, Irog Nos. 1- 4, 7 16-19, 21, and 22) (hereinafter Category No. 1), (b) Plaintiff’s sampling claim 8 (Dkt 157, pages 39-42, Irog. No. 18) (hereinafter Category No. 2), and (c) the Bryan Cave LLP 3161 Michelson Drive, Suite 1500 Irvine, California 92612-4414 9 Plaintiff's lack of evidence of access by the Defendants to Plaintiff's work. (Dkt 157, 10 Page 42-55, Irog Nos. 5- 8, 12-5, and 25) (hereinafter Category 3). General Issues 11 are addressed below as well. (Hereinafter General Issues). Regarding Category No. 1: Whether Plaintiff copied Defendants’ work (not 12 1 13 vice-versa) and whether Plaintiff has engaged in backdating computer files are very 14 much long standing issues and defenses in this case that surfaced back in July 23, 15 2010 in a pre-suit letter requesting preservation of computer hard drive evidence. 16 (See Dkt 157-1, Pink. Decl. ¶ 4, Exhibit 1.) 2 The identification and location of 17 Pringle’s hard drives has been an issue as far back as the initial scheduling 18 conference. (See Dkt 157-1, Pink Decl. ¶¶ 6-7, Exhibit 3). Specific evidence 19 supporting that Pringle copied from Defendants is presently before the Court. (See 20 Dkt 162, Geluso Decl. ¶¶10-13.) Specific computer forensic expert evidence on 21 Pringle’s inability to authenticate the dates on his NRG files (i.e., the backdating 22 issues) is presently before the Court as is the issue of Plaintiff disposing of hard 23 drives. (See e.g., Dkt 22-2, Laykin Decl. at C, ¶¶ 1-4; see also Dkt 157-1, Pink 24 1 Defendants believe the hard drives contained the instrumental “stem” of 25 Defendants’ work that Plaintiff obtained from the Internet and placed into his work 26 in an effort to manufacture this lawsuit. 2 Plaintiff’s counsel’s inflammatory declaration attempting to paint this issue as 27 “just surfacing since learning of Bryan Pringle’s destruction of computer hard drives 28 during the litigation,” is entirely unfounded. IR01DOCS524953.7 1 DEFENDANTS’ SUPPLEMENTAL MEMORANDUM OF LAW IN SUPPORT OF JOINT STIPULATION ON MOTION TO COMPEL INTERROGATORY RESPONSES 1 Decl. ¶ 11, Exhibit 7 at pages 34:2-49:20; 190:6-191:23.) Plaintiff and his counsel 2 may "disagree" with Defendants’ theory – i.e., that Plaintiff accessed and copied 3 Defendants’ work, but their disagreement is not a valid basis to object and withhold 4 discovery relevant to that defense. Rule 26 firmly provides Defendants are entitled 5 to this discovery. See FRCP 26(b)(1)(“Parties may obtain discovery regarding any 6 nonprivileged matter that is relevant to any party's claim or defense.”) Moreover, the hard drives that are the subject of the discovery requests in the 7 8 Motion admittedly contain evidence relevant to issues of creation and authenticity of Bryan Cave LLP 3161 Michelson Drive, Suite 1500 Irvine, California 92612-4414 9 the NRG files relied upon by Plaintiff to support his assertion of creation in 1999, 10 and the alleged creation of the isolated guitar twang given to Plaintiff’s experts. See 11 Pink Decl., ¶ 2, Ex. 1 at 55:18-57:4; see also id. at ¶ 3, Ex. 2 (“Link files and meta 12 data entries on the system originally creating the CD are also obvious choices to 13 consider.”). The hard drives also contain evidence of Pringle’s creation of the 14 deposit copy in 2010, as opposed to 1999, which he used to obtain the registration in 15 2010 to commence this suit. The questionable deposit copy relates to Defendants’ 16 affirmative defenses 4, 5, 7, and 17. See Dkt 105. Pringle’s disposing of the hard drives (two while the litigation is pending: one 17 3 18 in January 2011 and one in August 2011) not only bears directly on the issue of th th 19 unclean hands (9 defense) and estoppel (15 defense) but also raises issues of 20 spoliation and Pringle and his counsel’s duty to candidly inform the Court and 21 Defendants that the hard drives were destroyed. See Keithley v. Homestore.com, 22 Inc., 629 F. Supp. 2d 972, 977 (N.D. Cal. 2008) (duty to candidly inform Court and 23 opposing counsel about spoliation). It is precisely such conduct, apparently 24 intended to hamper legitimate discovery, that necessitated this Motion and justifies 25 an award of sanctions, including dismissal. Indeed, Plaintiff’s conduct here mirrors 26 the conduct of the plaintiffs in Fharmacy Records v. Nassar, 2010 WL 2294538 (6th 27 28 3 In between Plaintiff seeking a Temporary Restraining Order and seeking a Preliminary Injunction. (See Dkt 15 and 73.) IR01DOCS524953.7 2 DEFENDANTS’ SUPPLEMENTAL MEMORANDUM OF LAW IN SUPPORT OF JOINT STIPULATION ON MOTION TO COMPEL INTERROGATORY RESPONSES 1 Cir. 2010), who destroyed and fabricated evidence in a copyright infringement case 2 involving a musical “beat.” There, the plaintiffs failed to produce key evidence and 3 discovery revealed: there was no evidence of the original recording; the recording 4 produced was created from some other, non-original sources; key forensic evidence 4 5 was intentionally destroyed; and the computer files were backdated. Id. at *3-4. 6 The case was dismissed without prior warning because the “conduct at issue is not 7 merely contestable, but in contravention of basic notions of fairness and professional 8 responsibility. A party does not need formal notice to know that spoliation of Bryan Cave LLP 3161 Michelson Drive, Suite 1500 Irvine, California 92612-4414 9 evidence and misrepresentations may lead to dismissal.” Id. at *5. Similar 10 sanctions, including dismissal, are justified here. Regarding Category No. 2: Plaintiff is also playing fast and loose with the 11 12 issue of whether his sampling claim is or is not being pursued in this case (flip 13 flopping between the two positions when it is convenient), and why. (See Dkt 191, 14 Koppenhoefer Decl. ¶ 2 (claiming prior representations regarding withdrawal of this 15 claim were never made).) In the current Motion, Plaintiff states he is “not seeking 16 to recover” for this claim, now contending there is some unknown “willful refusal to 17 disclose evidence.” Dkt. No. 157 at 37:21. This assertion is wrong and is an attempt 18 to deflect from the fact that the sampling claim was a sham from the outset. A 19 sample claim (as opposed to a copyright composition claim) requires Plaintiff to 20 show that there was some physical appropriation of a specific sound recording 21 physically present in the accused sound recording. See e.g., Newton v. Diamond, 204 22 F.Supp.2d 1244, 1252-57 (C.D. Cal. 2002). The master recordings of the accused 23 sound recording are in the custody of UMG defendants and were produced and 24 made available to Plaintiff’s counsel back in the summer when discovery opened. 25 Both fact and expert discovery is closed, and there has been no identification of 26 Plaintiff’s specific sound recording nor any trial expert disclosures showing such 27 28 4 As noted, Pringle destroyed the hard drives that could have conclusively established Pringle’s own backdating of the NRG files. IR01DOCS524953.7 3 DEFENDANTS’ SUPPLEMENTAL MEMORANDUM OF LAW IN SUPPORT OF JOINT STIPULATION ON MOTION TO COMPEL INTERROGATORY RESPONSES 1 claimed sample is physically present in the accused work. The refusal to respond to 2 discovery or to formally withdraw the claim is improper. An order compelling a 3 response is required for purposes of removing an unnecessary issue from trial and to 4 support an objective unreasonableness determination for fees under 17 U.S.C. §505. Regarding Category No. 3, Lack of Access to Pringle’s Works: The 5 6 principle deficiencies regarding the interrogatory responses for access issues are: (a) 7 Plaintiff’s “investigation continues” response for individuals it concedes had no 8 access (Irog Nos. 6-9) thereby leaving the claim open ended and ever changing, (b) Bryan Cave LLP 3161 Michelson Drive, Suite 1500 Irvine, California 92612-4414 9 Plaintiff’s failure to answer the interrogatory (by not providing where, when, how 10 and type of communication) regarding his claim that William Adams had access to 11 any work (Irog No. 5), (c) the failure to answer and attempt to co-mingle and blur 12 answers between Pringle’s contentions regarding access to the original Take a Dive 13 (which has no guitar twang), and access to Pringle’s other music or demo CD’s 14 (Irog 12-13), (d) the failure to answer and attempt to co-mingle and blur answers 15 between Pringle’s contentions regarding access to the derivative Take a Dive (which 16 is claimed to have a guitar twang), and access to Pringle’s Original work or other 17 music or demo CD’s (Irog 14), (e) the failure and willful omission of identification 18 of all individuals with knowledge of information relating to his claim of access by 19 any defendant (Irog 15) thereby leaving Defendants open to “surprise” witnesses 5 20 and declarations after close of discovery , and (f) Pringle’s failure to provide a 21 complete factual basis for his claim of infringement (including access and copying) 22 of his alleged “other works,” claiming now it is not relevant. (See Complaint ¶ 56). 23 5 Pringle submits the declaration of his brother Jeffrey Pringle to support his claim 6 24 that Defendant Guetta had access. Failure to disclose this individual in response to the interrogatory or in initial disclosures prevented any discovery from this person, 25 and discovery is now closed. See Dkt 190 at ¶ 9. 26 6 Plaintiff actually concedes that he should supplement certain interrogatories 27 regarding Defendants’ alleged access to his works. That concession does not moot this Motion for three reasons: (1) Plaintiff effectively concedes the Motion has 28 merit; (2) Plaintiff has yet to provide full and complete supplemental responses to IR01DOCS524953.7 4 DEFENDANTS’ SUPPLEMENTAL MEMORANDUM OF LAW IN SUPPORT OF JOINT STIPULATION ON MOTION TO COMPEL INTERROGATORY RESPONSES General Issues: Despite the relevance of the subject requests, Plaintiff 1 2 contends he need not respond because the requests are objectionable. As the party 3 asserting the objections, Plaintiff bears the burden of justifying them. Blankenship 4 v. Hearst Corp., 519 F.2d 418, 429 (9th Cir.1975). Plaintiff, however, makes no 5 attempt to support any of the individual objections asserted. Instead, he contends 6 that Defendants asserted their own objections in separate discovery responses, and 7 as such, he is somehow excused from responding to Defendants’ discovery. See 8 Dkt. No. 157, Joint Stipulation, 10:8-13; 12:6-7; 15:13-15; 31:3-11). This, of Bryan Cave LLP 3161 Michelson Drive, Suite 1500 Irvine, California 92612-4414 9 course, is not the law in this Circuit, or anywhere else throughout the nation. See 10 National Academy of Recording Artists & Sciences, Inc. v. Point Events, LP, 256 11 F.R.D. 678, 680-81 (C.D. Cal. 2009). Discovery is not conducted on a “tit-for-tat” 12 basis. Id. citing Fed. R. Civ. P. 26(d)(2) (“[M]ethods of discovery may be used in 13 any sequence; and ... discovery by one party does not require any other party to 14 delay its discovery.”). Defendants have been forthright in their discovery responses. 15 Nonetheless, even if Plaintiff’s accusations regarding Defendants’ discovery 16 responses were correct, his “tit-for-tat” objections are not legitimate or legally 17 sufficient. Point Events, 256 F.R.D. at 680-81. Because Plaintiff has asserted 18 meaningless, improper, and unsupported objections, this Motion must be granted. 19 / / / 20 / / / 21 22 23 24 25 26 any of the interrogatories in dispute; and (3) even if Plaintiff were to supplement those responses prior to the hearing date, sanctions are still authorized and 27 warranted pursuant to FRCP Rule 37. 28 IR01DOCS524953.7 5 DEFENDANTS’ SUPPLEMENTAL MEMORANDUM OF LAW IN SUPPORT OF JOINT STIPULATION ON MOTION TO COMPEL INTERROGATORY RESPONSES 1 II. CONCLUSION 2 Defendants respectfully request that the Court grant their Motion, and order 3 any other relief including awarding Defendants sanctions for having to bring this 4 Motion in the amount of $15,000.00. (See Dkt. No. 157-1, Pink Decl. ¶ 16). 5 6 Dated: January 9, 2012 7 Kara Cenar Jonathan Pink BRYAN CAVE LLP 8 Bryan Cave LLP 3161 Michelson Drive, Suite 1500 Irvine, California 92612-4414 9 By: /s/ Jonathan Pink Jonathan Pink Attorneys for Defendants WILLIAM ADAMS; STACY FERGUSON; ALLAN PINEDA; and JAIME GOMEZ, all individually and collectively as the music group THE BLACK EYED PEAS; will.i.am music, llc; TAB MAGNETIC PUBLISHING; CHERRY RIVER MUSIC CO.; HEADPHONE JUNKIE PUBLISHING, LLC; JEEPNEY MUSIC, INC.; EMI APRIL MUSIC, INC. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 IR01DOCS524953.7 6 DEFENDANTS’ SUPPLEMENTAL MEMORANDUM OF LAW IN SUPPORT OF JOINT STIPULATION ON MOTION TO COMPEL INTERROGATORY RESPONSES

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