d.light design, Inc. et al v. Boxin Solar Co., Ltd. et al
Filing
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ORDER by Judge Edward M. Chen Granting 121 Plaintiffs' Motion to Deem Service Effectuated. (emcsec, COURT STAFF) (Filed on 2/6/2015)
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UNITED STATES DISTRICT COURT
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NORTHERN DISTRICT OF CALIFORNIA
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D.LIGHT DESIGN, INC., et al.,
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Plaintiffs,
ORDER GRANTING PLAINTIFFS’
MOTION TO DEEM SERVICE
EFFECTUATED AS TO DEFENDANTS
SKONE LIGHTING CO., LTD. AND
SAILING MOTOR CO., LTD.
v.
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For the Northern District of California
United States District Court
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No. C-13-5988 EMC
BOXIN SOLAR CO., LTD., et al.,
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Defendants.
___________________________________/
(Docket No. 121)
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Presently before the Court is Plaintiffs d.light, Inc. and d.light design, Ltd.’s Motion to Deem
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Service Effectuated as to Defendants Skone Lighting, Co., Ltd. and Sailing Motor Co., Ltd. The
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Court hereby GRANTS the Motion to Deem Service Effectuated as to Skone Lighting, Co., Ltd. and
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Sailing Motor Co., Ltd.
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I.
BACKGROUND
Plaintiffs d.light, Inc. and d.light design, Ltd. (collectively “d.light”) brought this action
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against Defendants, nine China-based companies, for patent infringement, trade dress infringement,
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false advertising, and unfair competition. Plaintiffs also brought a trademark infringement action
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against Defendants Qingdao and Power-Solution. Docket No. 1 (Complaint) ¶ 1. Plaintiffs allege
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that all Defendants knowingly and willfully infringed upon Plaintiffs’ intellectual property rights in
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the design of d.light’s solar energy products. Id. ¶ 2.
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On November 12, 2014, Plaintiffs filed a motion requesting the Court to enter an Order
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deeming service of process effectuated by email on four Defendants (Qingdao Sunflare New Energy
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Co., Ltd., Skone Lighting Co., Ltd., Sailing Motor Co., Ltd., and Guangzhou LF Sky Energy
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Technology Co., Ltd.). Docket No. 121 (Motion to Deem Service Effectuated by Email). At the
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hearing on December 18, 2014, for the reasons stated on the record, the Court granted Plaintiffs’
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motion as to Defendants Qingdao Sunflare and Guangzhou LF Sky but denied the motion without
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prejudice as to Defendants Skone Lighting and Sailing Motor. Docket No. 129 (Hearing Transcript)
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14:14-16; see also Docket No. 124. With the Court’s leave, Plaintiffs submitted supplemental
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briefing as to why the motion should be granted as to Skone Lighting and Sailing Motor. Docket
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No. 137.
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A.
DISCUSSION
Legal Standard
Unless federal law provides otherwise, Federal Rule of Civil Procedure 4(f)(3) permits
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For the Northern District of California
United States District Court
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II.
service on individuals in a foreign country “by other means not prohibited by international
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agreement, as the court orders.” Fed. R. Civ. P. 4(f)(3). The Ninth Circuit has interpreted Rule
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4(f)(3) to allow service on foreign defendants by email where the defendants were unreachable by
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other means or had no known physical address. Rio Properties, Inc. v. Rio Int’l Interlink, 284 F.3d
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1007, 1017 (9th Cir. 2002). To establish that service of process by email is appropriate in a given
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case, a plaintiff must show that (1) international agreement does not prohibit service by email; and
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(2) that service by email is “reasonably calculated to provide actual notice” to the defendant. Id. at
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1016, 1014. See also ADT Sec. Services, Inc. v. Security One Intern., Inc., No. 11 CV 05149 YGR,
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2012 WL 3580670, at *3 (N.D. Cal. 2012); In re LDK Solar Securities Litigation, No. C 07 05182
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WHA, 2008 WL 2415186, at *4 (N.D. Cal. 2008); Facebook, Inc. v. Banana Ads, LLC, No. C 11
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3619 YGR, 2012 WL 1038752, at *2 (N.D. Cal. 2012).
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The second requirement, that service by email must be “reasonably calculated, under all the
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circumstances, to apprise the interested parties of the action and afford them an opportunity to
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present their objections,” is necessary to satisfy constitutional due process norms. Rio Properties,
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284 F. 3d at 1016. Rio Properties acknowledged the “limitations” of email as a method of service.
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Id. at 1018. Rio Properties committed the task of balancing the limitations and benefits of email
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service in a particular case to the discretion of the district court. Id.
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B.
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International Agreement Does Not Prohibit Email Service
China is a party to the Hague Convention on the Service Abroad of Judicial and Extra-
163. China has objected to Article 10 of the Hague Convention, which allows service to be effected
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by postal channels. See “Table Reflecting Applicability of Articles 8(2), 10(a)(b) and (c), 15(2) and
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16(3) of the Hague Service Convention,” available at
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http://www.hcch.net/upload/applicability14e.pdf, last visited January 26, 2014. As a result, it is not
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clear whether service by email to Chinese citizens would satisfy the Hague Convention where the
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Hague Convention applies. See Agha v. Jacobs, No. C 07 1800 RS, 2008 WL 2051061, at *2 (N.D.
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Cal. 2008) (declining to distinguish email and “postal channels” where defendants lived in a country
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For the Northern District of California
Judicial Documents in Civil or Commercial Matters, Nov. 15, 1965, 20 U.S.T. 361, 658 U.N.T.S.
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United States District Court
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that objected to Article 10 of the Hague Convention and the plaintiff knew the addresses of the
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defendants in Germany).
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In this case, however, despite Plaintiffs’ diligent effort to locate the addresses of Defendants,
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the physical addresses of Skone Lighting and Sailing Motor remain unknown. Because the physical
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addresses of these Defendants are unknown, the Hague Convention does not apply. Art. 1, 20
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U.S.T. 361, 658 U.N.T.S. 163; see also Liberty Media Holdings, LLC. v. Sheng Gan, No. 11 CV
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02754 MSK KMT, 2012 WL 122862, at *3 (D. Colo. 2012) (holding that the Hague Convention
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does not apply to defendant who lived in China and whose address was unknown); United States v.
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Distribuidora Batiz CGH, S.A. De C.V., No. 07cv370-WQH-JMA, 2011 WL 1561086, at *5 (S.D.
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Cal. 2011). Absent the application of the Hague Convention, it is not apparent that any international
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agreement applies in this case. International agreement does not, therefore, prohibit service of
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process by email. See Rio Properties, 284 F.3d at 1014.
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C.
Service by Email is “Reasonably Calculated to Provide Actual Notice” to Defendants Skone
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Lighting and Sailing Motor
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The Court also finds that service by email is reasonably calculated to provide actual notice to
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Defendants Skone Lighting and Sailing Motor. The Court has reviewed Plaintiffs’ supplemental
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briefing and concludes that Plaintiffs have proffered adequate additional support to demonstrate that
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the email addresses at issue are reasonably calculated to provide actual notice.
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Plaintiffs have shown that, in multiple respects, Skone Lighting held out the email address at
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issue as its preferred contact information. See Rio Properties, 284 F.3d at 1018. Skone Lighting
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conducted business online via email and provided no valid street address when registering its
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websites. Cf. id. The email was provided to a website domain registrar as the appropriate contact
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for Skone Lighting in its website registration materials. Skone Lighting’s website registrations are
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publicly available through the “WhoIs” database, which compiles registration information from
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various website registrars. Use of such contact information is reasonably calculated to lead to actual
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notice. See id. (service of process by email proper where defendant company listed email address as
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the company’s contact information when registering the allegedly infringing website domain); DFSB
Kollective Co. v. Bing Yang, No. C 11 1051 CW, 2013 WL 1294641, at *10 (N.D. Cal. 2013)
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For the Northern District of California
United States District Court
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(service of process by email proper where defendant company provided email address but no valid
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street address for website registration); craigslist, Inc. v. Troopal Strategies, Inc., No. C 09 04741
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JW, at *2 (N.D. Cal. 2010) (service of process by email proper where defendant company listed
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email address as company contact information for website registration). The email address is also
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associated with Skone Lighting’s PayPal account. Plaintiffs’ investigators used that PayPal account
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to pay for samples of the allegedly infringing products. Additionally, email tracking measures
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utilized by Plaintiffs indicate that emails to the Skone Lighting email address were sent successfully,
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and no “bounceback” was received suggesting that the email was not delivered. See ADT Sec.
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Services, No. 11 CV 05149 YGR, 2012 WL 3580670, at *3 (N.D. Cal. 2012) (service of process to
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email address listed on defendant company’s website reasonably calculated to provide actual notice
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when not returned as undeliverable); cf. Sheng Gan, No. 11 CV 02754 MSK KMT, 2012 WL
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122862, at *4 (D. Colo. 2012) (requiring plaintiffs to utilize email tracking measures to confirm
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delivery of service of process by email in order to satisfy due process requirements).
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Similarly, Plaintiffs have identified multiple indicia of reliability with respect to the email
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address associated with Sailing Motor. For example, the email address appears on Sailing Motor’s
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price sheet, a man who identified himself as the owner of the company provided the email address as
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the company’s contact information to Plaintiffs’ investigators, and Plaintiffs’ investigators
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communicated via that email address to facilitate the purchase of allegedly infringing products. See
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Facebook, No. C 11 3619 YGR, 2012 WL 1038752, at *2 (N.D. Cal. 2012) (service of process by
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email proper where plaintiffs had valid email address for defendants and defendants were involved
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in commercial internet activities and relied on electronic communications to operate their
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businesses). Additionally, Plaintiffs’ counsel has reached the owner of Sailing Motor by telephone
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and provided notice of the suit. The owner of Sailing Motor claimed during these calls that he had
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abandoned the company and its associated email addresses. Sailing Motor has declined, however, to
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provide an updated email address. Such evasion points to the need for alternative service. “[W]hen
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faced with an international e-business scofflaw, playing hide-and-seek with the federal courts, email
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may be the only means of effecting service of process.” Rio Properties, 284 F.3d at 1018.
Importantly, email tracking measures suggest that Plaintiffs’ email to the Sailing Motor email
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For the Northern District of California
United States District Court
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address was delivered successfully and did not bounce back as undeliverable.
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In considering the totality of the circumstances, and weighing benefits against limitations,
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service by email is reasonably calculated to provide actual notice to Defendants Skone Lighting and
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Sailing Motor. Such service may, in fact, be the method most likely to alert the Defendants of this
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action. See Rio Properties, 284 F.3d at 1017.
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III.
CONCLUSION
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Plaintiffs have sufficiently shown that service by email is reasonably calculated to provide
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actual notice of this action and is not prohibited by international agreement. The Court GRANTS
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Plaintiffs’ Motion to Deem Service Effectuated as to Skone Lighting Co., Ltd. and Sailing Motor
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Co., Ltd.
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This order disposes of Docket No. 121.
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IT IS SO ORDERED.
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Dated: February 6, 2015
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_________________________
EDWARD M. CHEN
United States District Judge
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