CHRISTINA A. SNYDER, District Judge.
MOTION FOR LEAVE TO CONDUCT EARLY DISCOVERY (Dkt. 10, filed December 16, 2015)
MOTION TO EXPEDITE MOTION FOR LEAVE TO CONDUCT EARLY DISCOVERY (Dkt. 11, filed December 16, 2015)
The Court finds this motion appropriate for decision without oral argument.
On December 1, 2015, plaintiff, Imaad Zuberi, filed this action for defamation against defendants Airwaves Media (Pvt.) Ltd. ("Airwaves Media"), Shahid Masood ("Masood"), and Does 1 through 10 (collectively, "defendants"). Dkt. 1. In brief, plaintiff alleges that, in a series of TV news segments, defendant Masood made false statements that plaintiff had laundered money, funded terrorism, and improperly obtained money that he then contributed to various political candidates. Dkt. 1, ¶¶ 17-28. Plaintiff alleges that these statements were recorded and broadcasted by Airwaves Media in Pakistan, and then rebroadcasted in Los Angeles in early November 2015.
On December 16, 2015, plaintiff filed a motion requesting leave to conduct early discovery pursuant to Federal Rule of Civil Procedure 26(d)(1). Dkt. 10.
In general, a party "may not seek discovery from any source" until the parties have conferred as required by Rule 26(f). Fed. R. Civ. P. 26(d), (f). Yet, "in rare cases, courts have made exceptions, permitting limited discovery to ensue after filing of the complaint to permit the plaintiff to learn the identifying facts necessary to permit service on the defendant."
Courts have identified four factors that are relevant when evaluating whether a plaintiff has established good cause for attempting to learn the identity of Doe defendants through early discovery: (1) whether plaintiff has identified the Doe defendants with sufficient specificity that the court can determine that the defendants are real people who can be sued in federal court, (2) whether plaintiff has recounted the steps it has taken to locate and identify the defendant, (3) whether plaintiff has demonstrated that the action can withstand a motion to dismiss, and (4) whether plaintiff has proved that the discovery is likely to lead to identifying information that will permit service of process.
The Court finds that plaintiff has failed to establish "good cause" to permit early discovery. First, in his motion, plaintiff has failed to expressly address any of the factors mentioned above. And, while the Court must evaluate "good cause" based on the "entirety of the record" and the "reasonableness of the request in light of all surrounding circumstances," at present the Court has serious concerns about plaintiff's request.
Plaintiff has also failed to identify the Doe defendants with sufficient specificity such that the Court can determine that they are real people who can be sued in federal court. Plaintiff has identified two user names on YouTube, one using his own name, "Imaad Zuberi," and another using the name "Gullu Butt." Plaintiff has also identified three Facebook handles: "Pakistan Defence Command," "Pakistan Army Media — Unofficial," and "Consulate General of Pakistan, Los Angeles." However, other than these usernames and handles plaintiff provides no other identifying information.
Finally, while plaintiff has submitted a proposed form of order with his motion, the Court finds that, as presently drafted, this proposed order is both overbroad and vague. The proposed order states that plaintiff "may serve subpoenas on third parties, Google, Facebook and potentially Internet Service Providers to determine the identity of individuals using certain user names on YouTube and Facebook." Dkt 10, Ex. A. However, the order does not specify, among other things, what information plaintiff will request from Google and Facebook through these subpoenas. Plaintiff's proposed order also does not identify under what circumstances he may "potentially" need to issue subpoenas to additional ISPs. And when plaintiff refers to "certain user names" it is not clear whether this includes only those user names identified in plaintiff's motion, or whether plaintiff also intends to request information from Google and Facebook about additional unspecified user names. The Court has serious reservations about approving such a broad and potentially open-ended discovery request. If plaintiff elects to refile his request for leave to conduct early discovery he should submit a proposed form of order that, at a minimum, addresses these deficiencies.
Accordingly, for the foregoing reasons, the Court DENIES without prejudice, plaintiff's request for leave to conduct early discovery.