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Millennium Tga, Inc v. John Doe

January 20, 2012


The opinion of the court was delivered by: Kendall J. Newman United States Magistrate Judge


Presently before the court is plaintiff's ex parte application for leave to take expedited discovery, which plaintiff filed on January 6, 2012. (App. for Expedited Discovery, Dkt. No. 7.) Plaintiff, Millennium TGA, Inc. ("plaintiff"), did not notice the ex parte application for hearing. The undersigned concludes that oral argument would not be of material assistance in resolving the application. Accordingly, the application will be decided on the papers submitted.*fn1

Through plaintiff's application for expedited discovery, plaintiff seeks permission to serve a discovery subpoena upon a third party named Joe Vasquez, the "account holder associated with" the Internet Protocol ("IP") address "," which was allegedly used in connection with infringement upon plaintiff's copyrighted adult video entitled Ladyboy - Ladyboy - Kae ("Video"). Although plaintiff alleges that Mr. Vasquez is the "holder" of the account allegedly used to infringe upon plaintiff's copywritten Video, plaintiff has not formally named Mr. Vasquez as a defendant in this action because "the relationship between an account holder and infringer can be imperfect." (Complaint, ("Compl."), Dkt. No. 2 ¶ 1; App. for Expedited Discovery at 9.) Instead, plaintiff requests expedited discovery (in the form of deposing Mr. Vasquez as a third party), purportedly to obtain the identities of the defendant(s) alleged to have used Mr. Vasquez's account associated with IP address "" to infringe on plaintiff's rights in regards to the Video. (App. for Expedited Discovery at 5; see also Compl. ¶¶ 1-4, 19-37.)

The undersigned has considered plaintiff's application and, for the reasons stated below, denies plaintiff's application to conduct limited early discovery pursuant to Federal Rule of Civil Procedure 26(d)(1).


On November 21, 2011, plaintiff filed a complaint for copyright infringement and civil conspiracy against John Doe, an unnamed defendant.*fn2 (Compl. ¶ 1.) Plaintiff is a producer of adult entertainment content, and is alleged to be the exclusive holder of the relevant rights with respect to the Video. (Compl. ¶¶ 3-4.) In the course of monitoring Internet-based infringement of its copyrighted content, plaintiff's agents allegedly observed unlawful reproduction and distribution of the Video occurring over a particular IP address via the Bit Torrent file transfer protocol, the mechanics of which are further described in the Complaint.*fn3

(Compl. ¶¶ 5, 14-18, 22-24.) According to plaintiff, it has already determined that a person named Joe Vasquez ("Mr. Vasquez") is the account holder of the IP address involved. (App. for Expedited Discovery at 5.) According to plaintiff, "[e]ven if Mr. Vasquez did not download and distribute Plaintiff's copyrighted video himself, the infringing activity occurred over his network and the equipment he controls," such that Mr. Vasquez is the only person "with information that can allow Plaintiff to identify the actual infringer." (Id. at 5 n.1; 9.) According to plaintiff, when plaintiff's counsel contacted Mr. Vasquez, "Mr. Vasquez was entirely non-responsive," and ignored all of plaintiff's counsel's attempts to meet and confer informally regarding the identity of the alleged infringer. (Id. at 9.) Also according to plaintiff, "[a]ll attempts at contacting Mr. Vasquez have failed. While it appears clear that Mr. Vasquez still resides at his home address, he has clearly chosen to ignore all telephone, email, and letter correspondence by Plaintiff." (Id. at 5 n.1.) Finally, plaintiff believes that "Mr. Vasquez's evasive behavior thus far does not reflect the actions of an entirely innocent third party." (Id.)

Plaintiff now requests the court to authorize service of a third party deposition subpoena upon Mr. Vasquez. Plaintiff states that, in some cases, an account holder may be able to offer a credible explanation for why he or she is not the infringer and may be able to identify the actual infringer, such as another household member or tenant. (App. for Expedited Discovery at 5.) As such, plaintiff contends that it cannot proceed in the action without ascertaining the likely infringer's identity, and that Mr. Vasquez is the only person with information that can allow plaintiff to identify the actual infringer and permit service of process on that individual. (Id.)


Federal Rule of Civil Procedure 26(d)(1) provides: "A party may not seek discovery from any source before the parties have conferred as required by Rule 26(f), except in a proceeding exempted from initial disclosure under Rule 26(a)(1)(B), or when authorized by these rules, by stipulation, or by court order" (emphasis added). District courts within the Ninth Circuit have permitted expedited discovery prior to the Rule 26(f) conference upon a showing of "good cause." E.g., In re Countrywide Fin. Corp. Derivative Litig., 542 F. Supp. 2d 1160, 1179 (C.D. Cal. 2008) (citing Semitool, Inc. v. Tokyo Electron Am., Inc., 208 F.R.D. 273 (N.D. Cal. 2002)); accord Am. LegalNet, Inc. v. Davis, 673 F. Supp. 2d 1063, 1066 (C.D. Cal. 2009). "Good cause exists where the need for expedited discovery, in consideration of the administration of justice, outweighs the prejudice to the responding party." In re Countrywide, 542 F. Supp. 2d at 1179 (citation and internal quotation marks omitted); Semitool, Inc., 208 F.R.D. at 276.

The court must perform the evaluation of the existence of "good cause" in light of "the entirety of the record . . . and the reasonableness of the request in light of all the surrounding circumstances." Semitool, Inc., 208 F.R.D. at 275 (citation & quotation marks omitted) (emphasis removed); Am. Legalnet, 673 F. Supp. 2d at 1067. Judges in the Northern District of California have considered four factors derived from Columbia Ins. Co. v., 185 F.R.D. 573, 578-80 (N.D. Cal. 1999), in evaluating motions for permission to conduct early discovery to ascertain the identities of Doe defendants. These judges have considered "whether the plaintiff (1) identifies the Doe defendant with sufficient specificity that the court can determine that the defendant is a real person who can be sued in federal court, (2) recounts the steps taken to locate and identify the defendant, (3) demonstrates that the action can withstand a motion to dismiss, and (4) proves that the discovery is likely to lead to identifying information that will permit service of process." See MCGIP, LLC v. Does 1-149, 2011 WL 3607666, at *2 (citing Columbia Ins., 185 F.R.D. at 578-80).

Good cause for expedited discovery is frequently found in cases involving claims of infringement and unfair competition or in cases where the plaintiff seeks a preliminary injunction. Semitool, Inc., 208 F.R.D. at 276; Pod-Ners, LLC v. N. Feed & Bean of Lucerne Ltd. Liability Co., 204 F.R.D. 675, 676 (D. Colo. 2002).*fn4 Federal district courts in California have applied the test in Semitool and found good cause to allow limited expedited discovery to ascertain the identities of Doe defendants in copyright infringement actions. See e.g. UMG Recordings, Inc. v. Doe, No. C-08-03999 RMW, 2008 WL 4104207, at *1-3 (N.D. Cal. Sept. 4, 2008) (unpublished) (granting leave to take expedited discovery in the form of a Rule 45 subpoenas to obtain "documents that identify Defendant, including the name, current (and permanent) address and telephone number, e-mail address, and Media Access Control addresses for Defendant" John Doe); Arista Records LLC v. Does 1-43, No. 07cv2357-LAB (POR), 2007 WL 4538697, at *1-2 (S.D. Cal. Dec. 20, 2007) (unpublished) (granting leave to take expedited discovery in the form of a Rule 45 subpoena for documents that would reveal each Doe defendant's "true name, current and permanent addresses and telephone numbers, e-mail addresses, and Media Access Control addresses.").

In Arista Records LLC, the plaintiffs alleged that unidentified defendants had used an online media distribution system to download and distribute plaintiffs' copyrighted works to the public without permission. Arista Records LLC, 2007 WL 4538697, at *1. Because the plaintiffs were only able to identify each defendant by a unique internet protocol address assigned to that defendant, plaintiffs filed an ex parte application seeking leave to serve immediate discovery on a third-party internet service provider ("ISP") to identify the Doe defendants' true identities. Id. The court found good cause to allow expedited discovery based on the plaintiffs' prima facie showing of infringement, the risk that the ISP would not long preserve the information sought, the narrow tailoring of the requests to the minimum amount of information needed to identify the defendants without prejudicing their rights, and the fact that the expedited discovery would substantially contribute to moving the case forward. Id. The court further noted that, without such discovery, plaintiffs could not identify the Doe defendants and would not be able to pursue their lawsuit to protect their copyrighted works from infringement. Id.

Here, plaintiff has not demonstrated good cause for the expedited discovery requested. Unlike the plaintiffs in UMG Recordings, Inc. and Arista Records LLC, plaintiff has already discovered the name and contact information of the account holder of the IP address involved. Therefore, assuming plaintiff has a good faith basis for its claims, plaintiff can name Mr. Vasquez as a defendant and serve him with process. Simply put, ...

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