J. FREDERICK MOTZ, District Judge.
Plaintiffs, CineTel Films, Inc. ("CineTel") and Family of the Year Productions, LLC ("Family"), (collectively, "plaintiffs"), filed a complaint in this court on August 11, 2011 against unidentified John Doe defendants 1-1,052,
On August 30, 2011, Plaintiffs CineTel Films, Inc. ("CineTel") and Family of the Year Productions, LLC ("Family") filed a complaint against 1,052 John Doe defendants alleging that defendants used a file-sharing protocol called BitTorrent to illegally obtain plaintiffs' copyrighted pornographic motion picture I Spit on Your Grave. (Compl. ¶ 3.) Plaintiffs explain that the BitTorrent protocol differs from the standard peer-to-peer ("P2P") protocol used for such networks as Kazaa and Limewire. (Id.) Unlike a P2P protocol, with BitTorrent the illegal download occurs through a piecemeal process. (Id.) The initial file-provider shares the original file, known as a "seed," with a torrent network. (Id.) Then, through this torrent network, users receive different portions of the file from other "peer" users who have already downloaded the file, eventually obtaining a full and complete copy of the file. (Id.) As more and more peers join the network, they form what is collectively known as a "swarm." (Id.) The plaintiffs state that as more individuals download the file and thereby join the swarm, the likelihood of new, successful downloads increases. (Id. ¶ 4.) Plaintiffs allege the Doe defendants reproduced and/or distributed I Spit on Your Grave through this piecemeal process, thereby willfully and intentionally infringing on plaintiffs' exclusive rights. (Compl. ¶ 12.)
Attached to the complaint is a chart listing the Internet Protocol addresses ("IP addresses") of the 1,052 Doe defendants — the only identifying information provided to this court — together with the date and time each defendant allegedly accessed the torrent network for the purpose of downloading unlawful copies of plaintiffs' copyrighted motion picture. (Compl. Ex. A, ECF No. 1-1). On November 28, 2011, the court granted plaintiffs' Motion to Expedite Discovery. (ECF No. 6.) In accordance with this court's Order, plaintiffs served Rule 45 subpoenas on the Internet Service Providers ("ISPs") that provide internet service to the allegedly infringing IP addresses to obtain sufficient identifying information — names, addresses, telephone numbers, and e-mail addresses — to serve Doe defendants with process. In response, over twenty-five Doe defendants have filed motions to (1) sever the joined defendants; (2); quash or modify plaintiffs' subpoena; (3) secure a protective order; (4) dismiss for lack of personal jurisdiction and improper venue; and/or (5) remove CineTel as a plaintiff.
Federal Rule of Civil Procedure 20(a)(2) describes the requirements for permissive joinder: "Persons ... may be joined in one action as defendants if: (A) any right to relief is asserted against them jointly, severally, or in the alternative with respect to or arising out of the same transaction, occurrence or series of transactions or occurrences; and (B) any question of law or fact common to all defendants will arise in the action." Fed.R.Civ.P. 20(a)(2). If the two requirements are not met, and defendants are deemed improperly joined, the court "on motion or on its own ... may at any time, on just terms ... drop a party." Fed.R.Civ.P. 21. The Federal Rules make clear that "misjoinder of parties is not a ground for dismissing an action" in its entirety. Id.
The Supreme Court has articulated that "the impulse is toward the
As a preliminary matter, I must address why I find it appropriate, if not preferable, to reach the joinder issue prior to the Doe defendants' identification. See Arista Records, 2008 WL 4823160, at *4 ("[T]he Court agrees with the various district courts that have decided to reach the joinder issue prior to identification of the doe defendants.") (collecting cases); BMG Music v. Does 1-203, No. Civ. A. 04-650, 2004 WL 953888, at *1 (E.D.Pa. Apr. 2, 2004) ("Although it would be convenient and economical (for Plaintiffs) to have this Court preside over Plaintiffs' expedited discovery request, the Court simply cannot overcome its finding that the Defendants are not properly joined parties. In light of the Court's continuing conviction that joinder is improper, deferring consideration of the joinder issue is inappropriate...."). Unlike a personal jurisdiction inquiry, the court does not need defendants' personal identifying information to evaluate joinder. Plaintiffs' allegations are sufficient to evaluate whether Rule 20's permissive joinder requirements are satisfied.
Not only does the court possess the requisite information to address joinder at this stage, but failing to do so raises significant fairness concerns. The Northern District of Ohio provides an excellent description of the adverse practical consequences associated with deferring consideration of joinder:
Arista Records, 2008 WL 4823160, at *5. If the defendants are improperly joined, making the case procedurally defective, plaintiffs should have to cure that defect before the case proceeds. Otherwise, plaintiffs receive a windfall, misjoining defendants and securing all the necessary personal information for settlement without paying more than a one-time filing fee.
The issue then is whether joinder is appropriate in this case. Mass copyright infringement actions naming hundreds of Doe defendants, of the sort presently before the court, have become quite common. Whether joinder is proper is a central question in most of these cases, and federal courts are divided. Some courts have held joinder improper. See, e.g., IO Group, Inc. v. Does 1-435, No. C 10-4382 SI, 2011 WL 445043, at *3-*6 (N.D.Cal. Feb. 3, 2011); Elektra Entm't Group, Inc. v. Does 1-9, No. 04 Civ. 2289 (RWS), 2004 WL 2095581, at *5-*7 (S.D.N.Y. Sept. 8, 2004); BMG Music, 2004 WL 953888, at *1 (E.D.Pa. Apr. 2, 2004). Others have held joinder proper. See, e.g., Patrick Collins, Inc. v. Does 1-15, No. 11-cv-02164-CMA-MJW, 2012 WL 415436, at *2-*4 (D.Colo. Feb. 8, 2012); Digital Sin, Inc. v. Does 1-176, 279 F.R.D. 239, 243-44, 2012 WL 263491, at *5 (S.D.N.Y.2012); Call of the Wild Movie, LLC v. Does 1-1,062, 770 F.Supp.2d 332, 342-43 (D.D.C.2011); W. Coast Prod., Inc. v. Does 1-5829, 275 F.R.D. 9, 15-16 (D.D.C.2011); K-Beech, Inc. v. Does 1-57, No. 2:11-cv-358-Ftm-36SPC, 2011 WL 5597303, at *5-*7 (M.D.Fla. Nov. 1, 2011), Hard Drive Prods., Inc. v. Does 1-55, No. 11 C 2798, 2011 WL 4889094, at *5 (N.D.Ill. Oct. 12, 2011); Donkeyball Movie, LLC v. Does 1-171, 810 F.Supp.2d 20, 26-28 (D.D.C.2011). I find the former collection of cases more persuasive, despite recent cases in this district that have tended toward the logic of the latter. See Third Degree Films, Inc. v. Does 1-108, No. 11-3007-DKC, 2012 WL 669055, at *4-*5 (D.Md. Feb. 28, 2012); Third Degree Films, Inc. v. Does 1-118, No. 11-cv-03006-AW, 2011 WL 6837774, at *2-*3 (D.Md. Dec. 28, 2011); K-Beech, Inc. v. Does 1-22, No. 11-cv-01774-AW, 2011 WL 6000768, at *2-*3 (D.Md. Nov. 29, 2011); Patrick Collins, Inc. v. Does 1-22, No. 11-cv-01772-AW, 2011 WL 5439005, at *2-*4 (D.Md. Nov. 8, 2011); Patrick Collins, Inc. v. Does 1-11, No. 11-cv-01776-AW, 2011 WL 5439045, at *1-*3 (D.Md. Nov. 8, 2011).
Although courts often declined to address Rule 20's second requirement after finding misjoinder on the first requirement, some still evaluated Rule 20's second requirement regarding common questions of law and fact. This is undeniably a much closer call; however, I concur with the courts finding that although there is a common question of law as to whether the downloading activity constituted unlawful infringement of plaintiffs' copyrights, the reality is that each claim against each Doe involves different facts and defenses. See Elektra Entm't, 2004 WL 2095581, at *7 ("The claims against the different defendants will require separate trials as they may involve separate witnesses, different evidence, and different legal theories and defenses, which could lead to confusion of the jury.... Moreover, the Court finds that there will almost certainly [be] separate issues of fact with respect to each Defendants.") (quoting BMG Music, 2004 WL 953888, at *1); BMG Music, 2004 WL 953888, at *1 ("Comcast subscriber John Doe 1 could be an innocent parent whose internet access was abused by her minor child, while John Doe 2 might share a computer with a roommate who infringed Plaintiffs' works. John Does 3 through 203 could be thieves, just as Plaintiffs believe."). Thus, courts hearing these mass copyright infringement cases have found significant issues with at least one, if not both, of the requirements for permissive joinder.
The present case likewise does not support joinder. As to the transactional requirement, merely alleging that the Doe defendants all used the same ISP, Comcast, and the same file-sharing protocol, BitTorrent, to conduct copyright infringement without any indication that they acted in concert fails to satisfy the "arising
In terms of Rule 20's second requirement, common question of law or fact, I understand there is commonality in that plaintiffs have asserted the same count of copyright infringement against all defendants. However, I cannot ignore or dismiss the significant factual and legal differences unique to the claims against, and defenses raised by, each Doe defendant. Because of these differences, joinder raises serious fairness concerns. Even courts denying motions to sever have articulated these concerns. See Third Degree Films, 2012 WL 669055, at *5 n. 5 (denying motion to sever prior to Doe identification, but explicitly noting that "the court is well aware of the legitimate concerns of the Doe Defendants that their defenses will likely vary from each other and thus may invite prejudice because, among other reasons, evidence may well be completely lost in a courtroom buzzing with more than a hundred others sued for downloading the [copyrighted work]") (internal quotation marks omitted).
In an attempt to distinguish the present case from those finding misjoinder, plaintiffs point to several cases, including recent District of Maryland cases, in which the court reasons that specific properties of BitTorrent, the file sharing protocol used in the present case, support joinder. (Pls.' Opp. Doe Def. # 128 Mot. 23, ECF No. 17); see Third Degree Films, 2012 WL 669055, at *5 n. 4 (stating that BitTorrent's properties distinguish it from other P2P networks and therefore "the issue of permissive joinder in this context is better analyzed in relation to cases that specifically address BitTorrent file-sharing"). A significant number of courts, however, have specifically held that the properties of BitTorrent are insufficient to support joinder. See Hard Drive Prods. v. Does 1-188, 809 F.Supp.2d 1150, 1163-64 (N.D.Cal.2011); Third Degree Films v. Does 1-3577, No. C-11-02768 (LB), 2011 WL 5374569, at *3-*4 (N.D.Cal. Nov. 4, 2011); Liberty Media Holdings, LLC v. BitTorrent Swarm, 277 F.R.D. 669, 671-72 (S.D.Fla.2011); Hard Drive Prods., Inc. v. Does 1-30, No. 2:11cv345, 2011 WL 4915551, at *2-*4 (E.D.Va. Oct. 17, 2011); On the Cheap, LLC v. Does 1-5011, 280 F.R.D. 500, 501-03 (N.D.Cal.2011); Pacific Century Int'l Ltd. v. Does 1-101, 2011 WL 2690142, at *2-*4 (N.D.Cal. July 8, 2011); Diabolic Video Prods. Inc. v. Does 1-2099, 2011 WL 3100404, at *3-*4 (N.D.Cal. May 31, 2011); Millennium TGA, Inc. v. Does 1-21, 2011 WL 1812786, at *2-*3 (N.D.Cal. May 12, 2011); Lightspeed v. Does 1-1000, No. 10-cv-5604, 2011 WL 8179131, at *2-3, 2011 U.S. Dist. LEXIS 35392, at *6-*7 (N.D.Ill. Mar. 31, 2011); Millennium TGA Inc. v. Does 1-800, No. 10-cv-5603, 2011 U.S. Dist. LEXIS 35406, at *5-*7 (N.D.Ill. Mar. 31, 2011); 10 Grp., Inc. v. Does 1-19, No. 10-03851, 2010 WL 5071605, at *8-*12 (N.D.Cal. Dec. 7, 2010); see also Raw Films v. Does 1-32, No. 1:11-CV-2939-TWT, 2011 WL 6840590, at *2 (N.D.Ga. Dec. 29, 2011) (stating authoritatively that "the swarm joinder theory [associated with the BitTorrent protocol] has been considered
The Northern District of California, where many of these mass copyright infringement cases are tried, provides an excellent explanation of why the BitTorrent protocol does not meet Rule 20's transactional requirement:
Hard Drive Prods., 809 F.Supp.2d at 1163. While each alleged infringer may have received pieces of the copyrighted work I Spit on Your Grave from various other swarm members, there is no evidence of any connection between the alleged infringers. See id. ("[E]ven if the IP addresses at issue in this motion all came from a single swarm, there is no evidence to suggest that each of the addresses `acted in concert' with all the others."). In fact, the alleged downloads in the present case occurred over a span of several months. (Compl., Ex. A.); Raw Films, 2011 WL 6840590, at *2 ("Downloading a work as part of a swarm does not constitute `acting in concert' with one another, particularly when the transactions happen over a long period.") Passively allowing another individual to upload a piece of a file is a far cry from the "direct facilitation" plaintiffs would have this court find. Furthermore, the concerns previously discussed with regard to Rule 20's second requirement are unchanged by the properties of BitTorrent. See Hard Drive Prods., 809 F.Supp.2d at 1163 ("[N]othing in the BitTorrent architecture changes the fact that each defendant also will likely have a different defense."). Thus, after delving thoroughly into the particulars of the BitTorrent technology, I agree with the views expressed by these courts that BitTorrent provides no greater support for joinder than earlier P2P protocols.
Finally, the fact that this case only involves one copyrighted work is irrelevant; whether the joined Doe defendants downloaded one work, or twenty, does not change the separate and discrete nature of their activity. See Hard Drive Prods., 809 F.Supp.2d at 1161, 1163 (stating that Rule 20 joinder was improper because "the only commonality between the copyright infringers of the same work is that each commit[ted] the exact same violation of the law in exactly the same way" and that "merely infringing the same copyrighted work over [a given time] period is not enough [to support joinder]") (internal quotations and citations omitted). While this case may differ from previous cases of its kind in the number of underlying copyrighted works and the torrent protocol used, the relevant facts for joinder are left unchanged — the alleged infringement was committed by unrelated defendants, through independent actions, at different times and locations.
Because I find the requirements of Rule 20(a) are not met, I need not address the protective measures of Rule 20(b), which provide that "the court may issue an order — including an order for separate trials — to protect a party against embarrassment, delay, expense, or other prejudice...." Fed.R.Civ.P. 20(b). I will,
The policy favoring broad joinder does not mean that the requirements for permissive joinder should be ignored. The plaintiffs have failed to meet Rule 20's two-prong test for permissive joinder. Thus, plaintiffs' joinder of the Doe defendants is improper. Accordingly, with the exception of Doe # 37, all remaining Doe defendants are severed from this action.
As a preliminary matter, the court must address whether the individual Doe defendants have standing to quash or modify a subpoena served not on defendants themselves, but rather on defendants' ISP, Comcast. As a general principle, "`[a] party does not have standing to challenge a subpoena issued to a nonparty unless the party claims some personal right or privilege in the information sought by the subpoena.'" Third Degree Films, Inc. v. Does 1-108, No. DKC 11-3007, 2012 WL 669055, at *2 (D.Md. Feb. 28, 2012) (quoting Robertson v. Cartinhour, No. AW-09-3436, 2010 WL 716221, at * 1 (D.Md. Feb. 23, 2010)). The District of Maryland has held that in these types of cases Doe defendants do have standing to quash or modify subpoenas on the grounds that the subpoena requires disclosing potentially privileged or otherwise protected matter. Id. at *2 ("However minimal or exceedingly
Federal Rule of Civil Procedure 45(c)(3) requires that a subpoena be modified or quashed if, among other things, it "requires disclosure of privileged or other protected matter." See Fed.R.Civ.P. 45(c)(3)(A)(iii). Relying on this rule, the Doe defendants argue that they have a First Amendment privacy interest in their subscriber information, and that the information is privileged and precluded from being subpoenaed.
Doe defendants do not have standing to contest the subpoena on other grounds. Several defendants, for example, argue that the subpoenas must be quashed to avoid Rule 45's undue burden restriction. (See, e.g., Doe # 128 Mem. Supp. Mot. Quash 13, ECF No. 13; Doe #290 Mot. Quash 1, ECF No. 22.) Federal Rule of Civil Procedure 45(c)(3) provides that a subpoena must be modified or quashed if, among other things, it "subjects a person to undue burden." See Fed.R.Civ.P. 45(c)(3)(A)(iv). However, the undue burden contemplated by Rule 45 is one placed on the direct recipient of the subpoena, the ISP in this case, not on third parties such as the Doe defendants. See Third Degree Films, 2012 WL 669055, at *3 ("[The] argument that the subpoena presents an undue burden is unavailing because the subpoena is directed toward the ISPs and not the Doe Defendants and accordingly does not require [the Doe Defendants] to produce any information or otherwise respond.") (quoting Third Degree Films, Inc. v. Does 1-118, No. 11-cv-03006-AW, 2011 WL 6837774, at *3 (D.Md. Dec. 28, 2011)); see also Call of the Wild Movie v. Smith, 274 F.R.D. 334, 338 (D.D.C.2011) ("The plaintiff has issued subpoenas to the putative defendants' ISPs, not to the putative defendants themselves. Consequently, the putative defendants face no obligation to produce any information under the subpoenas issued to their respective ISPs and cannot claim any hardship, let alone undue hardship.").
In addition, several defendants filed motions to quash on the grounds that they did not commit the alleged copyright infringement. (See, e.g., Doe # 91 Mot. Quash 1, ECF No. 14; Doe #499 Mot. Quash 1, ECF No. 43.) Like the undue burden argument, this argument is unavailing. It is a well-established principle that "no matter what reason is given for why a Doe Defendant could not have been the infringer ... such general denials of liability cannot serve as a basis for quashing a subpoena." Third Degree Films, 2012 WL 669055, at *3 (citing First Time Videos, LLC v. Does 1-76, 276 F.R.D. 254, 256 (N.D.Ill.2011) (listing cases articulating this principle)); see also Voltage Pictures, LLC v. Does 1-5,000, 818 F.Supp.2d 28, 34-35 (D.D.C.2011); Call of the Wild Movie, 274 F.R.D. at 338. While defendants are free to present evidence to corroborate their denial of liability, and then move to dismiss the claims asserted against them, the court cannot quash a subpoena on these grounds. See Achte/ Neunte Boll Kino Beteiligungs Gmbh & Co. v. Does 1-1577, 736 F.Supp.2d 212, 215 (D.D.C.2010) (stating "denial of liability
Finally, a few defendants rely erroneously on Federal Rule of Civil Procedure 45(c)(3)(A)(ii) as an alternate basis for quashing plaintiffs' subpoena. (See, e.g., Doe # 371 Mot. Quash 1-2, ECF No. 28.) Rule 45(c)(3)(A)(ii) states that the court must quash a subpoena when it "requires a person who is neither a party nor a party's officer to travel more than 100 miles from where that person resides, is employed, or regularly transacts business in person...." Fed.R.Civ.P. 45(c)(3)(A)(ii). The putative defendants, however, are not parties to plaintiffs' discovery subpoena. Therefore, they are not required to respond to the subpoena at all, let alone travel away from their homes to do so.
While I find no cognizable privacy interest in defendants' subscriber information to warrant quashing plaintiffs' subpoena, because I find defendants are improperly joined, see supra Part A, subpoenas seeking discovery regarding all Doe defendants except for Doe defendant #37 are quashed.
For good cause. Federal Rule of Civil Procedure 26 permits a court to "issue an order to protect a party or person from annoyance, embarrassment, oppression, or undue burden or expense." Fed.R.Civ.P. 26(c)(1). Such protective orders may forbid disclosure altogether, or, among other measures, limit the scope of discovery. Fed.R.Civ.P. 26(c)(1)(A) & (D). Several defendants seek protective orders to prevent disclosure of their private, identifying subscriber information. (See, e.g., Doe #339 Mot. Protective Order, ECF No. 35.) Courts in these cases have handled protective orders like they have handled motions to quash, finding that "[t]o the extent that the putative defendants seek protective orders to prevent disclosure of private identifying information, the Court has held that the putative defendants' First Amendment rights to anonymity ... [are] minimal and outweighed by the plaintiff's need for the putative defendants' identifying information in order to protect its copyrights." Call of the Wild Movie, 274 F.R.D. at 340. Here, these motions are moot because as discussed supra Part A the movants are severed and dismissed from this action without prejudice.
There are significant personal jurisdiction and venue issues that arise in these types of mass copyright infringement. However, at this point, these issues are moot because they were raised by defendants who have been severed and dismissed from this action. Should plaintiffs re-file against these severed defendants, or should the remaining Doe defendant, # 37, decide to file a motion to dismiss for lack of personal jurisdiction or improper venue,
Plaintiffs have not served any of the Doe defendants and therefore have yet to attempt to invoke this court's personal jurisdiction. Up to this point, the plaintiffs have only secured an expedited discovery order and subpoenaed the relevant ISPs in order to personally name the Doe defendants, serve them with the complaint, and seek to have this court assert personal jurisdiction over them. It is only after an opportunity for full jurisdictional discovery, when the defendants have been named, that the defendants will have the opportunity to file appropriate motions challenging the court's jurisdiction. See W. Coast Prods., 275 F.R.D. at 14-15 ("Even assuming that Movants will ultimately be named as defendants, they will have the opportunity to assert their jurisdictional defenses once they are served with process, either in their answers or in pre-answer motions to dismiss."); Call of the Wild Movie, 770 F.Supp.2d at 345-47 ("Given that the defendants have yet to be identified, the Court believes that evaluating the defendants' jurisdictional defenses at this procedural juncture is premature.")
Standing to bring an action for copyright infringement under 17 U.S.C. § 501(b) requires actual ownership of the copyright in question. See Harper & Row v. Nation Enter., 471 U.S. 539, 105 S.Ct. 2218, 85 L.Ed.2d 588 (1985); Feist Publ., Inc. v. Rural Tel. Serv. Co., 499 U.S. 340, 111 S.Ct. 1282, 113 L.Ed.2d 358 (1991); Bouchat v. Baltimore Ravens, Inc., 241 F.3d 350, 358 (4th Cir.2001) (stating that in order to establish infringement, plaintiff must prove: (1) ownership of a valid copyright, and (2) copying by the alleged defendant). Defendants aver CineTel has provided no evidence of its copyright interest in I Spit on Your Grave beyond its assertion that it is the "owner of the copyrights and/or the pertinent exclusive rights under copyright in the United States." (Compl. ¶ 7.) Thus, defendants argue CineTel has no standing to sue and should be removed as plaintiff. (See, e.g., Doe #128 Mot. Dismiss at 2, ECF No. 13). This issue is moot because it was raised by defendants who have been severed and dismissed from this action.
For the foregoing reasons, the court severs all Doe defendants, except defendant
For the reasons stated in the accompanying Opinion, it is, this 4th day of April 2012
ORDERED