Cobbler Nevada, LLC v. Doe 1 et al
ORDER denying 13 Motion to Quash Third-Party Subpoena by Magistrate Judge Michael E. Hegarty on 8/31/2015.(mdave, )
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Civil Action No. 15-cv-01563-WYD-MEH
COBBLER NEVADA, LLC,
Michael E. Hegarty, United States Magistrate Judge.
Before the Court is Defendant John Doe #1’s Motion to Quash Third-Party Subpoena
[filed August 27, 2015; docket #13]. The Motion has been referred to this Court for disposition.
(Docket #15.) Pursuant to D.C. Colo. LCivR 7.1C, the Court decides the motion without a
response from Plaintiff. For the reasons that follow, John Doe’s Motion to Quash or Modify
Subpoena is denied.
Plaintiff initiated this action on July 23, 2015, alleging that Defendants, identified only
by their Internet Protocol addresses, infringed on Plaintiff’s copyrighted work (here, a motion
picture) by using the internet and a bittorent protocol to reproduce, distribute, display, or perform
Plaintiff’s protected film.
In an effort to identify the alleged infringer, Plaintiff requested permission from the
Court to serve limited, immediate discovery on Defendants’ Internet Service Providers (ISPs)
prior to the Rule 26(f) conference. (Docket #9.) The Court determined that Plaintiff had shown
good cause for limited expedited discovery and granted Plaintiff’s motion in part. (Docket #11.)
In particular, the Court authorized Plaintiff to serve third-party subpoenas pursuant to Fed. R.
Civ. P. 45 on the identified ISPs for the limited purpose of ascertaining the identity of the
Defendants based upon the IP addresses named in the Complaint. (Docket #1.) The Court
directed that each subpoena be limited to providing Plaintiff with the true name, address,
telephone number, and email address of the Defendant to whom the ISP has assigned an IP
address. With each subpoena, the Court directed Plaintiff to serve a copy of its order. Finally,
the Court emphasized that Plaintiff may only use the information disclosed in response to the
subpoena for the purpose of protecting and enforcing its rights as set forth in its Complaint
[docket #1]. The Court cautioned Plaintiff that improper use of this information may result in
In accordance with the Court’s order, Plaintiff served a Rule 45 subpoena on John Doe
#1’s ISP sometime between the issuance of the Court order on July 27, 2015, and August 27,
2015, the date of the filing of this Motion [docket #13].
Fed. R. Civ. P. 45(c)(3)(A) requires the Court to quash or modify a subpoena that: (i)
fails to allow a reasonable time to comply; (ii) requires excessive travel by a non-party; (iii)
requires disclosure of privileged or other protected matter, if no exception or waiver applies; or
(iv) subjects a person to undue burden. No other grounds are listed.
In this district, a party has no standing to quash a subpoena served on a third party,
except as to claims of privilege or upon a showing that a privacy issue is implicated. Windsor v.
Martindale, 175 F.R.D. 665, 668 (D. Colo. 1997) ([a]bsent a specific showing of a privilege or
privacy, a court cannot quash a subpoena duces tecum); see also Broadcort Capital Corp. v.
Flagler Secs., Inc., 149 F.R.D. 626, 628 (D. Colo. 1993). Other courts in the Tenth Circuit have
held that a party has standing to challenge a subpoena served on a third party only on the basis of
privilege, personal interest, or proprietary interest. Howard v. Segway, Inc., No. 11-CV-688GFK-PJC, 2012 WL 2923230, at *2 (N.D. Okla. July 18, 2012) (citing Washington v. Thurgood
Marshall Acad., 230 F.R.D. 18 (D.D.C. 2005)). Objections unrelated to a claim of privilege or
privacy interests are not proper bases upon which a party may quash a subpoena. Windsor, 175
F.R.D. at 668; see also Oliver B. Cannon & Son, Inc. v. Fidelity & Cas. Co. of New York, 519 F.
Supp. 668, 680 (D.C. Del. 1981) (movant lacks standing to raise objections unrelated to any right
of privilege). Thus, even where a party has standing to quash a subpoena based on privilege or a
personal right, he or she lacks standing to object on the basis of undue burden. Howard, 2012
WL 2923230, at *2 ; see also Malibu Media, LLC v. John Does 1-15, No. 12-2077, 2012 WL
3089383, at *8 (E.D. Pa. July 30, 2012) (noting that a defendant seeking to quash a subpoena on
an internet service provider is not faced with an undue burden because the subpoena is directed
at the internet service provider and not the [d]efendant.).
Here, no ISP – the recipient of a subpoena in this case – has objected to its terms.
However, John Doe #1 argues that he has standing to quash based on a personal and/or
proprietary interest in his identifying information. Plaintiff does not appear to dispute this
interest. Thus, the Court may consider John Doe #1’s motion to quash, but must limit its
analysis to whether the subpoena served on the ISP requires disclosure of privileged or other
protected matter, if no exception or waiver applies. See Fed. R. Civ. P. 45(c)(3)(A)(iii).
This Court agrees with those courts finding that internet subscribers do not have an
expectation of privacy in the identifying information they conveyed to their ISPs. See AF
Holdings, LLC v. Does 1B162, No. 11-23036-Civ, 2012 WL 488217, at *4 (S.D. Fla. Feb.14,
2012); First Time Videos, LLC v. Does 1B18, No. 4:11-cv-69-SEB-WGH, 2011 WL 4079177, at
*1 (S.D. Ind. Sept.13, 2011). As for privilege, the burden rests squarely on the moving party to
demonstrate that privilege exists and that the subpoena would disclose such information. Malibu
Media, LLC, 2012 WL 3089383 at *5.
In this case, John Doe #1’s Motion does not address whether the information sought is
privileged or otherwise protected. Instead, Defendant asks the Court to quash the subpoena
based on improper joinder, Plaintiff’s settlement practices, and the unreliability of Plaintiff’s
technology used to identify IP addresses. See Motion to Quash, docket #13. The Court has
considered variations of each of these arguments before and reiterates its findings as follows.
Courts have reached different conclusions regarding whether to address the issue of
joinder prior to permitting discovery. Those addressing joinder as a threshold issue have noted
that allowing a case to proceed against improperly joined defendants enables a plaintiff to obtain
personal information and ultimately extract settlements with only a single filing fee. Patrick
Collins, Inc. v. Does 1-10, No. JFM 8:12-cv-00094, 2012 WL 1144980, at *3 (D. Md. April 4,
2012) (citations omitted). Underlying this approach is a belief that the plaintiff’s business model
could not support separate lawsuits against each individual defendant. See id. Other courts have
found that a subpoena should not be quashed on the grounds of misjoinder during the early
stages of litigation. See Malibu Media, LLC v. Does 1-25, No.12-cv-0362-LAB (DHB), 2012
WL 2367555, at *3 (S.D. Cal. June 21, 2012); see also Arista Records LLC v. Does 1-19, 551 F.
Supp. 2d 1, 11 (D.D.C. 2008) (While the Court notes that the remedy for improper joinder is
severance and not dismissal, ... the Court also finds that this inquiry is premature without first
knowing Defendants’ identities and the actual facts and circumstances associated with
Defendants’ conduct.) Exercising its discretion, this Court adopts the latter view for purposes of
the pending Motion. See Patrick Collins, Inc. v. John Does 1-15, No. 11-cv-02164-CMA-MJW,
2012 WL 41536, at *1 (D. Colo. Feb. 8, 2012) (citations and quotations omitted) ([T]he Court
may exercise discretion in determining whether to sever defendants, and this determination
includes a consideration of judicial economy and efficiency.).
First (and most importantly), the plain language of Rule 45 does not authorize the Court
to quash a subpoena based upon misjoinder. Rule 45 provides four circumstances under which
the Court must quash a subpoena, and the Court will not create a fifth. Second, the Court
observes that severing defendants would delay, but not eliminate, Plaintiff’s efforts to obtain
John Doe #1’s identifying information from his or her ISP. Simply put, severance affects the
timing of disclosure but not the underlying right. In this context, such a delay may prove fatal to
Plaintiff’s claims insofar as Plaintiff alleges that the information it seeks is subject to
destruction. (Docket #4 at 12.)
Given the inevitable disclosure of the information at issue in
this subpoena, it seems judicial efficiency is best promoted by declining to reach the question of
joinder at this time.
John Doe #1’s additional arguments are also unavailing. Plaintiff’s attempt to obtain
information from the ISP is a necessary first step in Plaintiff’s process of discovering the
identities of the alleged infringers for the purpose of enforcing its copyright. The fact that the
information Plaintiff seeks will not conclusively establish liability does not persuade the Court
that the subpoena should be quashed. To hold otherwise would impose a standard inconsistent
with the Federal Rules of Civil Procedure. Thus, the Court will not quash the subpoena based
upon the alleged unreliability of Plaintiff’s technology used to identify John Doe #1’s IP address.
Finally, though Defendant expresses a concern regarding the fairness of Plaintiff’s
settlement practices, Rule 45 does not contemplate quashing a subpoena on this basis. Even if it
did, however, the Court has not observed nor been made aware of any particular Defendant in
the cases before this Court who has experienced “coercive” settlement tactics by the Plaintiff.
Defendant asserts, “[m]ass copyright litigation in BitTorrent cases is designed to intimidate
innocent internet subscribers and force them to settle simply to avoid a public accusation that
they illegally downloaded copyright protected content, and constitutes abuse of process” [docket
#13 at 7]; however, the cases Defendant cites do not involve the Plaintiff. Even if there is no
ultimate liability, “Plaintiff has a constitutional right to file a lawsuit to and engage in discovery
to determine whether a defendant or someone using a defendant’s IP address infringed on its
protected works,” provided Plaintiff has a good-faith basis under Rule 11 for bringing suit. Id.
Similarly, Plaintiff shares the same right as all litigants to settle or dismiss its claims before
engaging in discovery and prior to the filing of any dispositive motions. Id.
Thus, the Court is
not convinced that Defendant has suffered “abuse of process” by the Plaintiff such as might
constitute an “undue burden” under Rule 45.
For the reasons stated above, the Court finds that John Doe #1 has not met his burden of
showing that the subpoena served on his or her ISP must be quashed. Therefore, Defendant
John Doe #1’s Motion to Quash Third-Party Subpoena [filed August 27, 2015; docket #13] is
Entered and dated at Denver, Colorado, this 31st day of August, 2015.
BY THE COURT:
Michael E. Hegarty
United States Magistrate Judge
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