KATHLEEN M. TAFOYA, Magistrate Judge.
The matter before the court is the ex parte "Application of WestJet Airlines Ltd. and WestJet, an Alberta Partnership, for Expedited Judicial Assistance Pursuant to 28 U.S.C. § 1782." (Doc. No. 1 [App.], filed October 6, 2015.)
Plaintiffs Westjet Airlines, Ltd., and Westjet, an Alberta partnership (collectively "Westjet"), request the court's assistance in obtaining information and evidence from Graham Lipsman, a resident of Boulder, Colorado, and the apparent registrant and administrator of the website www.captiongenerator.com. (See Doc. No. 1-1 at 13-14, 18, 20, 22; Doc. No. 1-3 at 1-3; Doc. No. 1-7 at 1-2.) According to Plaintiffs, the website hosts several defamatory videos directed at Westjet and its directors and officers. (App. at 1; Aff. of Corey Fotheringham [Doc. No. 1-1] with attached exhibits.) Plaintiffs claim they intend to file legal action against those responsible for the alleged defamation but have thus far been unable to identify the perpetrators. (Id.)
Prior to filing this application, Plaintiffs obtained a "Norwich Order"
Section 1782 of the United States Code permits Courts "to assist foreign tribunals in obtaining relevant information that the tribunals may find useful but, for reasons having no bearing on international comity, they cannot obtain under their own laws." Intel Corp. v. Advanced Micro Devices, Inc., 542 U.S. 241, 262 (2004).
Section 1782 provides:
28 U.S.C. §1782. Section 1782's requirements for assistance are met when:
In re Perez Pallares, No. 10-cv-02528-PAB, 2010 WL 4193072, at *1 (D. Colo. Oct. 20, 2010) (citing Schmitz v. Bernstein Liebhard & Lifshitz LLP, 376 F.3d 79, 83 (2d Cir. 2004)). See also In re Application of Michael Wilson & Partners, Ltd., Case No. 06-cv-02575-MSK-PAC, 2007 WL 2221438, at *2 (D. Colo. July 27, 2007) (quoting In re Clerici, 481 F.3d 1324, 1331-32 (11th Cir. 2007)).
Even if all of the statutory requirements are met, permitting the requested discovery remains within the discretion of the Court. Intel Corp., 542 U.S. at 260. The Supreme Court has enumerated several factors for courts to consider when deciding whether to permit discovery pursuant to Section 1782:
See Intel Corp., 542 U.S. at 264-65.
Ex parte applications for judicial assistance under Section 1782 are permissible because persons subject to Section 1782 subpoenas may file a motion to quash or modify the subpoena under the Fed. R. Civ. P. 45(c)(3) or may seek a protective order under Fed. R. Civ. P. 26(c). See, e.g., Chevron Corp. v. Snaider, 78 F.Supp.3d 1327, 1331 (D. Colo. 2015); In re Perez Pallares, 2010 WL 4193072, at *2 (citing In re Letter of Request from Supreme Court, 138 F.R.D. 27, 32 n. 6 (S.D.N.Y. 1991)).
This court agrees that Plaintiffs' application for judicial assistance meets the statutory requirements of Section 1782. Mr. Lipsman both resides in Colorado and does business here as the Chief Executive Officer of BranchLabs, an eCommerce agency based in Boulder, Colorado, USA. (Id. at 8-9, Doc. No. 103 at 1, Articles of Organization BranchLabs LLC; Doc. No. 1-1 at 18, 20, 22; Doc. No. 1-7 at 1-2).) The evidence sought by Westjet from Mr. Lipsman is "for use" in foreign proceedings, even though those proceedings have not yet begun. (Id. at 9.) See Intel Corp., 542 U.S. at 243 (holding that Congress intended Section 1782 to have "real and substantial effect" and to apply to investigations as well as pending proceedings). Plaintiffs are "interested persons" to the foreign proceedings because they will be the plaintiffs in the defamation proceeding once they identify the responsible individuals. (Id. at 10.)
The court's exercise of discretion is appropriate here. As to the first factor, whether the party from whom discovery is sought is a participant in a foreign proceeding, Mr. Lipsman may be a witness, but will not a party to the anticipated lawsuit. (App. at 11.) Further, neither Mr. Lipsman nor his company is Canadian and, therefore, the requested information does not appear within the immediate reach of a Canadian tribunal. As to the second and third factors, the nature and character of the foreign proceedings and the receptivity of the foreign tribunal to such judicial assistance, the Norwich Order and the Letters Rogatory satisfy this court that the Alberta court welcomes this court's assistance. See also Thompson v. Doel, No. 5:13-CV-80088-EJD-PSG, 2013 WL 5544607, at *2 (N.D. Cal. Oct. 7, 2013) (analyzing the Alberta Court's receptivity to judicial assistance requests for United States' courts and granting that applicant's request for judicial assistance). As to the fourth factor, whether the request is an attempt to circumvent foreign discovery restrictions, this court finds that the purpose of Plaintiffs' request is to obtain the same information demanded in the Norwich Order, not to circumvent proof-gathering restrictions in the United States or Canada. Finally, as to the fifth factor, whether the request is unduly intrusive or burdensome, the court finds that request is not unduly intrusive or burdensome, especially given that any reasonable cost of compliance with this order will be borne by WestJet. (Letters Rogatory at 4.)
Accordingly, it is
1. Copies of the records of owners/registrants/administrators of the website Caption Generator, including but not limited to Graham Lipsman that discloses the identity of the individual(s) responsible for posting the videos accessible at the following URLs:
2. This information includes, but is not limited to:
3. The records produced shall disclose the physical address associated with the IP addresses of the individual(s) responsible for posting the videos referenced in (1)(a-f) from any Internet Service Provider that is associated with the IP address(es).
4. The subpoena may require that the information and records requested shall be provided to the Applicant as soon as practicable under the terms of the subpoena.
It is further
The issuer of the subpoena authorized by this Order shall pay reasonable costs actually incurred by the owners and/or registrants and/or administrators of Caption Generator and/or any Internet Service Provider in respect of complying with this Order.