STRIKE 3 HOLDINGS, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 72.79.26.200
Filing
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LETTER OPINION AND ORDER granting #5 Plaintiff's Motion for Leave to Serve a Third-Party Subpoena to ascertain the identity of the subscriber assigned Internet Protocol ("IP") address 72.79.26.200. Signed by Magistrate Judge Michael A. Hammer on 6/4/2024. (dam)
UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY
Chambers of
Martin Luther King Federal Building
& U.S. Courthouse
50 Walnut Street
Newark, NJ 07101
(973) 776-7858
Michael A. Hammer
United States Magistrate Judge
June 4, 2024
To: All counsel of record
LETTER OPINION AND ORDER
RE:
Strike 3 Holdings, LLC v. JOHN DOE subscriber assigned IP address
72.79.26.200
Civil Action No. 24-cv-05483 (JKS) (MAH)
Dear Counsel:
This Letter Opinion and Order will address Plaintiff Strike 3 Holdings, LLC’s motion for
leave to serve a third-party subpoena to ascertain the identity of the subscriber assigned Internet
Protocol (“IP”) address 72.79.26.200 for the dates relevant to the Complaint. Plaintiff seeks to
obtain this information before the Federal Rule of Civil Procedure 26(f) scheduling conference in
this matter. Pl’s Br. in Supp. of Mot., Apr. 29, 2024, D.E. 5-1, at 1. The Court has considered
Plaintiff’s submission and, pursuant to Federal Rule of Civil Procedure 78, has decided the motion
without oral argument. For the reasons set forth below, the Court will grant the motion.
I.
BACKGROUND
Plaintiff Strike 3 Holdings, LLC is a Delaware limited-liability company that claims
ownership of certain United States copyright registrations. Compl., Apr. 23, 2024, D.E. 1, at ¶¶ 24, 11. Plaintiff alleges that Defendant illegally distributed Plaintiff’s copyrighted works via the
BitTorrent peer-to-peer file-sharing system, in violation of the Copyright Act, 17 U.S.C. § 101 et
seq. 1 Id. at ¶¶ 4, 6, 17-49.
Plaintiff asserts that it does not know Defendant’s identity; it knows only that the infringing
acts alleged in the Complaint were committed using IP address 72.79.26.200. Id. at ¶¶ 5, 12.
Plaintiff therefore seeks leave to issue a subpoena to the appropriate Internet Service Provider
(“ISP”), in this case, Verizon Internet Services. Pl’s Br. in Supp. of Mot., D.E. 5-1, at 1. Plaintiff
asserts that the ISP, having assigned that IP address, can compare the IP address with its records
to ascertain Defendant’s identity. Id. at 1-2. Plaintiff contends that this information is necessary
because without it, Plaintiff will have no means of determining the true identity of Defendant, and,
consequently, will not be able to serve Defendant John Doe and protect its copyrights. Id.
II.
LEGAL STANDARD AND ANALYSIS
Federal Rule of Civil Procedure 26(d)(1) provides that “[a] party may not seek discovery
from any source before the parties have conferred as required by [Federal Rule of Civil Procedure]
26(f).” The Court has the discretion, however, to grant leave to conduct discovery prior to that
conference. Id. In ruling on a motion for expedited discovery, the Court should consider “the
entirety of the record to date and the reasonableness of the request in light of all of the surrounding
circumstances.” Better Packages, Inc. v. Zheng, No. 05-4477, 2006 WL 1373055, at *3 (D.N.J.
May 17, 2006) (quoting Ent. Tech. Corp. v. Walt Disney Imagineering, No. 03-3546, 2003 WL
22519440, at *4 (E.D. Pa. Oct. 2, 2003)). Courts faced with motions for leave to serve expedited
discovery requests to ascertain the identity of John Doe defendants in internet copyright
infringement cases often apply the “good cause” test. See, e.g., In re BitTorrent Adult Film
Copyright Infringement Cases, 296 F.R.D. 80, 87, 93 (E.D.N.Y. 2012); Pac. Century Int’l Ltd. v.
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Plaintiff asserts that it detected Defendant’s copyright violations using its infringement detection
system, VXN Scan. Compl., Apr. 23, 2024, D.E. 1, at ¶¶ 27-39. In the Complaint, Plaintiff
explains that “while Defendant was using the BitTorrent file distribution network, VXN Scan
established direct TCP/IP connections with Defendant’s IP address” and downloaded one or more
pieces of Plaintiff’s copyrighted material from Defendant. Id.
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Does, No. 11-2533, 2011 WL 5117424, at *2 (N.D. Cal. Oct. 27, 2011). Good cause exists where
“the need for expedited discovery, in consideration of the administration of justice, outweighs the
prejudice to the responding party.” Am. LegalNet, Inc. v. Davis, 673 F. Supp. 2d 1063, 1066 (C.D.
Cal. 2009); accord Semitool, Inc. v. Tokyo Electron Am., Inc., 208 F.R.D. 273, 276 (N.D. Cal.
2002).
Courts in this District have applied the “good cause” analysis and permitted early but
limited discovery under analogous circumstances. In Malibu Media, LLC v. Does, for example,
the plaintiff sought leave to serve third-party subpoenas to discover the name, address, telephone
number, email address, and Media Access Control (“MAC”) addresses of various John Doe
defendants. No. 12-7615, 2013 WL 12407010, at *1 (D.N.J. Feb. 26, 2013). In that case, the
Court recognized that competing interests were at play. Id. at *4. On the one hand, the plaintiff
claimed to be the owner of copyrighted works entitled to protection. Id. On the other, the release
of more broad and intrusive information “could impose an undue burden on individuals who may
have provided their information to an ISP, but who did not engage in the alleged illegal distribution
of [the p]laintiff’s work.” Id. at *3. The Court struck a balance by granting the plaintiff’s request
for early discovery but permitting the plaintiff to issue subpoenas seeking only information
necessary to allow it to continue prosecuting its claims: the IP address account holder’s name and
address. Id. at *4. Other courts in this District have undergone the same analysis and imposed
similar limitations. See, e.g., Malibu Media LLC v. Doe, No. 14-3874, slip op. at ¶ 7 (D.N.J. Sept.
2, 2014) (limiting subpoena’s scope to “the name and address of Defendant”); Malibu Media, LLC
v. Doe, Civ. No. 13-4660, slip op. at p. 2 (D.N.J. Aug. 19, 2013) (same); Voltage Pictures v. Does,
No. 12-6885, 2013 WL 12406868, at *4 (D.N.J. May 31, 2013) (granting leave to serve subpoena
requesting only the name, address, and MAC address associated with a particular IP address).
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There is good cause to permit limited discovery prior to the Rule 26(f) conference in this
case. The information requested by Plaintiff is necessary to allow Plaintiff to identify the
appropriate defendant, and to effectuate service of any Amended Complaint. The Court certainly
recognizes that the IP account holder might not be personally responsible for the alleged
infringement. However, the IP account holder might possess information that assists in identifying
the alleged infringer, and thus that information is discoverable under the broad scope of Rule 26.
Malibu Media, LLC v. Does, No. 12-07789, 2013 U.S. Dist. LEXIS 183958, at *24 (D.N.J. Dec.
18, 2013).
The Court therefore holds that Plaintiff may serve Verizon Internet Services with a
subpoena pursuant to Federal Rule of Civil Procedure 45 that is limited to obtaining the name and
address of the subscriber of IP address 72.79.26.200. That limited scope serves the purposes
outlined above, while also taking into consideration the impact that disclosure might have on a
subscriber who is not personally responsible for the alleged infringement. Plaintiff may not seek
the subscriber’s telephone numbers, email addresses, or MAC addresses. Plaintiff shall attach a
copy of this Letter Opinion and Order to the subpoena. Plaintiff shall limit its use of the
information to this litigation, and Plaintiff shall be prepared to provide copies of the responsive
information to any defendant who enters an appearance in this case. 2
So Ordered.
s/ Michael A. Hammer
HON. MICHAEL A. HAMMER, U.S.M.J.
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Before filing an Amended Complaint naming a specific individual as a defendant, Plaintiff shall
ensure that it has an adequate factual basis to do so. The Court does not find or suggest that
Plaintiff may rely solely on the subscriber’s affiliation with the IP address in question as the basis
for its claims by permitting this discovery.
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