KENDALL J. NEWMAN, Magistrate Judge.
In this action, plaintiff Malibu Media, LLC alleges that defendant John Doe, known to plaintiff only by his IP address, infringed plaintiff's copyrights by using the BitTorrent File Distribution Network. On October 11, 2016, the court granted plaintiff's ex parte motion to conduct expedited discovery and serve a Rule 45 subpoena on defendant's internet service provider ("ISP"), in this case Comcast, to obtain defendant's name and address. (ECF No. 9.)
Subsequently, on January 2, 2017, defendant appeared through counsel and filed a motion to quash the subpoena on Comcast and/or for a stay of this action. (ECF No. 12.) Plaintiff has opposed the motion, and defendant filed a reply brief. (ECF Nos. 14, 15.) At the March 2, 2017 hearing on the motion, attorney Henrik Mosesi appeared telephonically on behalf of plaintiff, and attorney Robert Robinson appeared on behalf of defendant.
After carefully considering the court's record and the applicable law, the court DENIES the motion.
Plaintiff commenced a large number of BitTorrent copyright infringement cases in this district, which have since been related. On May 5, 2016, the court conducted a global hearing with respect to plaintiff's ex parte motions to conduct expedited discovery that had been pending in several of the related actions filed by plaintiff in the Sacramento division of this district. In connection with those motions, plaintiff lodged with the court for initial in camera review a status report addressing various questions/issues outlined in the court's April 8, 2016 order scheduling the May 5, 2016 hearing, including inter alia plaintiff's ownership and management; an explanation of plaintiff's process for detecting infringement, identifying infringers and their location, and prioritizing prosecution of certain infringers; and plaintiff's litigation statistics. Plaintiff also provided representative samples of plaintiff's settlement correspondence and settlement agreements. The status report was subsequently filed on the court's public docket, and the exhibits to the status report, which contain confidential settlement correspondence and settlement agreements, were filed under seal.
Subsequently, plaintiff commenced several new actions, including the instant action on July 24, 2016, which were also ultimately related to the initial set of actions on August 4, 2016. (ECF No. 5.) As noted above, on October 11, 2016, the court granted plaintiff's ex parte motion to conduct expedited discovery and serve the subpoena at issue on Comcast. (ECF No. 9.) The court found, based on the showing made in plaintiff's motion, as well as plaintiff's representations made in its status report filed in
"On timely motion, the court for the district where compliance is required must quash or modify a subpoena that: (i) fails to allow a reasonable time to comply; (ii) requires a person to comply beyond the geographical limits specified in Rule 45(c); (iii) requires disclosure of privileged or other protected matter, if no exception or waiver applies; or (iv) subjects a person to undue burden." Fed. R. Civ. P. 45(d)(3)(A). Additionally, the court "may, on motion, quash or modify the subpoena if it requires: (i) disclosing a trade secret or other confidential research, development, or commercial information; or (ii) disclosing an unretained expert's opinion or information that does not describe specific occurrences in dispute and results from the expert's study that was not requested by a party." Fed. R. Civ. P. 45(d)(3)(B).
Defendant's motion to quash here does not argue that the subpoena should be quashed based on any of the specific mandatory or permissive grounds outlined above. He identifies no issue with respect to the timing or geographical area for compliance; nor does he contend that disclosure of his name and address implicates privileged or protected matter sufficient to quash the subpoena, or that it somehow involves an undue burden.
Defendant seeks reconsideration based on three primary arguments: (1) the software and methods used by plaintiff's investigators to detect infringement are inadequate; (2) the method used by plaintiff's investigators to manually verify infringement lacks integrity; and (3) plaintiff fails to protect its works according to industry media distribution standards. Each argument is addressed separately below.
Plaintiff's investigator, a company named Excipio, uses a certain forensics system called NARS to detect infringement of plaintiff's copyrighted works. Defendant claims that NARS was developed without the standard verification and validation processes in place for mission critical software and samples a too small fraction of the file (typically 16KB out of a 100MB file) to determine infringement. In support of that argument, defendant relies primarily on the expert reports (
The court has carefully reviewed the reports, but finds that they do not compel reconsideration of the court's prior order authorizing the expedited discovery. To be sure, the reports point to various alleged deficiencies in the software and methods used by Excipio as found by those experts. At the hearing, defendant's counsel also emphasized that the software and methods used by Excipio fail to adequately demonstrate that defendant downloaded a complete copy of plaintiff's copyrighted work(s). However, plaintiff's own computer forensics expert and a former computer crimes detective, Patrick Paige, purportedly tested and verified the accuracy of Excipio's software. (ECF No. 7-3.) Additionally, plaintiff cites numerous cases in which courts accepted the accuracy of Excipio's software and methods for purposes of permitting expedited discovery. (ECF No. 14 at 3-4.)
In short, a battle of the experts (or as defendant alludes to, a full
Plaintiff also apparently uses the services of Tobias Fieser, an employee of IPP International UG in Germany, to verify the infringements by manually comparing video clips to plaintiff's videos.
Defendant contends that Mr. Fieser does not spend sufficient time on the project to properly verify the infringements:
(ECF No. 12-1 at 5.) Plaintiff counters that defendant's calculation "ignores that each movie is identified by a unique hash value, and Mr. Fieser only needs to confirm each movie once, not again and again in each suit." (ECF No. 14 at 5.) In any event, defendant will have an adequate opportunity to conduct discovery in an attempt to show that Mr. Fieser's methods are somehow deficient or improper. If such discovery is developed, it may well be fodder for cross-examination at trial. Nevertheless, defendant's rough and speculative calculations at this juncture do not warrant reconsideration of the subpoena.
Defendant also posits that Mr. Fieser improperly compares the video clips with the movies posted on plaintiff's website as opposed to the depository copies lodged with the Copyright Office. However, defendant does not explain his basis for believing that the copies of the movies posted on plaintiff's website are somehow different from the copies lodged with the Copyright Office. Furthermore, defendant does not elucidate how that argument impacts the analysis as to whether the subpoena should be quashed, especially given that the court here is not concerned with the ultimate merits of whether plaintiff has sufficiently proven infringement.
Defendant further suggests that Mr. Fieser is not licensed as a private investigator in California, and that the court therefore should not accept his testimony. That argument borders on the frivolous. Individuals provide evidence in court every day without necessarily being licensed as private investigators. Significantly, defendant cites no legal authority for the proposition that Mr. Fieser, a German resident, required a California private investigator license to perform the type of work he did for plaintiff, or to provide evidence regarding such work in court.
Finally, defendant argues that plaintiff does not protect its works according to industry media distribution standards, because it posts unencrypted files on its website and distributes such unencrypted files to affiliates, and also fails to send Digital Millennium Copyright Act ("DMCA") notices to infringers. Plaintiff disputes at least the latter, but even if true, defendant provides no legal authority suggesting that such measures are required to prosecute a traditional copyright infringement claim.
In sum, defendant's motion does not provide sufficient grounds for the court to reconsider its prior order authorizing expedited discovery in the form of the subpoena issued to Comcast. Furthermore, defendant has provided no proper basis for a stay of this action pending a trial of the above-mentioned
Accordingly, IT IS HEREBY ORDERED that the motion to quash the subpoena to Comcast or to stay the action (ECF No. 12) is DENIED.