To further the strategy, pornographer Patrick Collins filed an action in the U.S. District Court for the Eastern District of Virginia against 58 different unidentified (John Doe) defendants. The case is
Civil Action No: 3:11CV531. We were retained by one of the "John Doe" Defendants. We identified a number of problems with Plaintiff's case, not the least of which is the joinder of totally unrelated parties on the same litigation. After seeing this situation, we filed a Motion to Quash on behalf of our client. Some excerpts of the filing follow below:
Over the past several years, copyright owners across the nation, even those such as Plaintiff, who is yet to receive a copyright registration for its hardcore pornography, have attempted to take advantage of federal joinder rules in order to sue numerous John Doe defendants within a single complaint. These complaints are for copyright infringement via the Internet, and the complaints generally allege the use of peer-to-peer programs such as BitTorrent to download and/or upload copyrighted works. Some of these cases attempt to join defendants by the dozens, but many extend to hundreds and even thousands of unnamed defendants. See infra. Some courts have opined that the rationale for the joinder of multiple defendants in these copyright cases is an attempt by plaintiffs to “identify hundreds of Doe defendants through pre- service discovery and facilitate mass settlement.” See, for example, On the Cheap, LLC v. Does 1-5011, Case No. C10-4472, *11 (Zimmerman, M.J.) (N.D. Cal. Sept 6, 2011) (quoting IO Group, Inc. v. Does 1-435, 2011 U.S. Dist. LEXIS 14123, *9 (N.D. Cal. Feb. 3, 2011)).
Doe Defendant notes that this is not Plaintiff's first mass-defendant copyright infringement lawsuit. For example, a similar copyright infringement suit regarding a different pornographic video was filed by Plaintiff in the Northern District of West Virginia against 281 John Doe defendants. In that case, all John Doe defendants except for John Doe 1 were severed on the basis of misjoinder, and subpoenas for the identities of the severed defendants were quashed. See Patrick Collins, Inc. v. Does 1-281, Case No. 3:10-cv-00091, *3-4 (Bailey, J.) (N.D. W.V. Dec 16, 2010). It appears that after failing in West Virginia, Plaintiff now asserts similar claims before this Court..
Under the Federal Rules of Civil Procedure, joinder of defendants is appropriate where two factors are met: 1) “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 2) “any question of law or fact common to all defendants will arise in the action.” Fed. R. Civ. P. 20(a)(2). If it is clear that misjoinder has occurred, then Fed. R. Civ. P. 21 permits a court, by a party’s motion or sua sponte, to drop parties or to sever claims. “On motion or on its own, the court may at any time, on just terms, add or drop a party. The court may also sever any claim against a party.” Fed. R. Civ. P. 21.
The gravamen of Plaintiff's Complaint is that John Doe Defendants all used a peer-to-peer client called BitTorrent to download and simultaneously upload the pornographic video. Essentially, Plaintiff alleges that all the John Doe Defendants “downloaded” the adult film and then “distributed” parts of that film to IPP, Limited, a company retained by Plaintiff to identify copyright infringement. Comp. ¶¶ 36-40. Yet other than some conclusory language regarding contributory copyright infringement and mischaracterizations of the application of BitTorrent “swarms,” discussed infra, there are no allegations that the John Doe Defendants acted in concert to infringe Plaintiff's alleged copyright or that they were part of the same “transaction, occurrence, or series of transactions or occurrences” as required under Fed. R. Civ. P. 20(a)(2).
Plaintiff’s entire Complaint rests upon the premise that merely using BitTorrent to download the same file is sufficient to join different parties together as defendants in a single lawsuit.
However, numerous courts across the country have held that allegations that John Doe defendants “used the same peer-to-peer network to infringe a plaintiff’s copyrighted works are insufficient for joinder of multiple defendants under [Fed. R. Civ. P.] 20.” Boy Racer, Inc. v. Does 1-60, Case No. 3:11-cv-01738, *2 (Illston, J.) (N.D. Cal. Aug 19, 2011). The Northern District of California summarized some of these holdings:
... Laface Records, LLC v. Does 1-38, 2008 U.S. Dist. LEXIS 14544 (E.D.N.C. Feb. 27, 2008) (ordering the severance of claims against thirty-eight defendants where plaintiff alleged each defendant used the same ISP as well as the same peer-to-peer network to commit the alleged copyright infringement, but there was no assertion that the multiple defendants acted in concert); Interscope Records v. Does 1-25, 2004 U.S. Dist. LEXIS 27782 (M.D. Fla. Apr. 1, 2004) (magistrate recommended sua sponte severance of multiple defendants in action where only connection between defendants was allegation that they used same ISP and peer-to-peer network to conduct copyright infringement); see also BMG Music v. Does, 2006 U.S. Dist. LEXIS 53237, No. 06-01579 (Patel, J.) (N.D. Cal. July 31, 2006) (finding improper joinder of four Doe defendants where the complaint alleged that each defendant used the same ISP to engage in distinct acts of infringement on separate dates at separate times, and there was no allegation that defendants acted in concert); Twentieth Century
Fox Film Corp. v. Does 1-12, No. C 04- 04862 WHA (N.D. Cal. Nov. 16, 2004) (Alsup, J.) (severing twelve Doe defendants in a copyright infringement case where although defendants used the same ISP to allegedly infringe motion picture recordings, there was no allegation that the individuals acted in concert); cf. In the Matter of DIRECTV, INC. 2004 U.S. Dist. LEXIS 24263, No. 02-5912 (Ware, J.) (N.D. Cal. Jul. 26, 2004) (severing and dismissing hundreds of defendants in a case alleging that defendants purchased and used modified access cards and other pirate access devices to permit view of plaintiff's programming without authorization).
Boy Racer, Case No. 3:11-cv-01738 at *2-3. Other cases holding similarly include multiple West Virginia cases (see, for example, Patrick Collins, Case No. 3:10-cv-00091, *3; Third World Media, LLC v. Does 1-1,243, Case No. 3:10-cv-00090, *3 (Bailey, J.) (N.D.W.V. Dec. 16, 2010); Combat Zone, Inc. v. Does 1-245, Case No. 3:10-cv-00096, *3 (Bailey, J.) (N.D.W.V. Dec. 16, 2010); and Axel Braun Production v. Does 1-7,098, Case No. 3:10-cv-00112, *3 (Bailey, J.) (N.D.W.V. Dec. 23, 2010), all holding that “defendants’ alleged use of some of the same ISPs and P2P networks to commit copyright infringement is, without more, insufficient for permissive joinder under Rule 20”); Lightspeed v. Does 1-1,000, 2011 U.S. Dist LEXIS 35392 (N.D. Ill. March 31, 2011) (finding misjoinder in a multiple-defendant copyright case involving BitTorrent); multiple cases from Texas (see, for example, Funimation Entertainment v. Does 1- 1337, Case No. 3:11-cv-00147-F, *3 (Furgeson, J.) (N.D. Tx. Feb. 10, 2011), holding that the plaintiff failed to allege any relationship among the defendants or any allegations that defendants acted in concert: “Plaintiff makes no allegation in this case that the claims against the joined defendants ‘arise out of the same transaction, occurrence, or series of transactions or occurrences.’ Instead, it seems that the copyright infringement claim against each Defendant is based on the individual acts of each Defendant”); and multiple California cases (see infra). In summation, courts from multiple jurisdictions have repeatedly concluded that “merely committing the same type of violation in the same way does not link defendants together for purposes of joinder.” Laface Records, 2008 WL 544992 at *2.
The Northern District of California has severed defendants and quashed subpoenas in multiple copyright infringement cases involving BitTorrent, including Boy Racer, Case No. 3:11- cv-01738; IO Group, Inc. v. Does 1-19, 2010 U.S. Dist. LEXIS 133717 (N.D. Cal. Dec. 7, 2010); and IO Group, Inc. v. Does 1-435, 2011 U.S. Dist. LEXIS 14123 (N.D. Cal. Feb. 3, 2011). In IO Group v. Does 1-19, the plaintiff claimed that nineteen different defendants reproduced eighteen different copyrighted films on fifteen different days. “The Court found that the plaintiff’s allegations that the defendants conspired with each other to provide the infringing reproductions of the works were ‘wholly conclusory and lack[ed] any facts to support an allegation that defendants worked in concert to violate plaintiff’s copyrights’.” Boy Racer, Case No. 3:11-cv- 01738 at *3 (quoting IO Group v. Does 1-19, 2010 U.S. Dist. LEXIS 133717 at *8-9). “The Court held that the ‘only factual allegation connecting the defendants’ – the allegation that they all used the same peer-to-peer network to reproduce and distribute the plaintiff’s copyrighted work – was insufficient for joinder of multiple defendants under Rule 20.” Id. “Similarly, in IO Group v. Does 1-435, the Court severed the Doe defendants, holding that use of the same ISP and peer-to-peer network was not sufficient for joinder, and that any ‘potential conspirator liability, based solely on use of a P2P network,’ does not stretch ‘so far as to make joinder of all users of a P2P network in one action proper.’” Id. at *4 (quoting IO Group v. Does 1-435, 2011 U.S. Dist. LEXIS 14123 at *15-16).
As the Northern District of California noted, “Courts have held specifically that the nature of the BitTorrent protocol does not make joinder appropriate where defendants allegedly used BitTorrent to infringe copyrighted works.” Boy Racer, Case No. 3:11-cv-01738 at *4. “In Diabolic Video Productions, the plaintiff alleged that 2,099 different defendants ‘acted in cooperation’ with one another ‘by agreeing to provide, and actually providing on a P2P network,an infringing reproduction’ of the plaintiff’s work.” Id. (quoting Diabolic Video Productions v. Does 1-2,099, 2011 U.S. Dist. LEXIS 58351, *10 (Grewal, M.J.) (N.D. Cal. May 31, 2011)). The plaintiff in Diabolic Video claimed that the “[d]efendants joined in a common ‘swarm,’ . . . that qualifies as the single transaction or series of closely-related transactions recognized under Rule 20.” Id. (quoting Diabolic Video, 2011 U.S. Dist. LEXIS 58351 at *10). “However, the court found that, apart from the alle
gation that the defendants all used the same peer-to-peer network to reproduce and distribute the plaintiff’s copyrighted work, the plaintiff offered ‘no allegations whatsoever to support its theory of a single or closely-related transactional theory.’” Id. (quoting Diabolic Video, 2011 U.S. Dist. LEXIS 58351 at *10).
Boy Racer is on point. In that case, the Northern District of California concluded that the plaintiff failed to “plead facts showing that any particular defendant illegally shared plaintiff’s work with any other particular defendant.” Boy Racer, Case No. 3:11-cv-01738 at *5. Similarly, in this case, Plaintiff has not alleged that the John Doe Defendants shared the pornographic video with other John Doe Defendants; the Complaint merely alleges that all John Doe Defendants apparently connected with IPP, Limited’s computer on different dates and times. Comp. Exhibit A. The Northern District of California court also noted, “The Exhibit attached to plaintiff’s complaint indicates that defendants were allegedly present in BitTorrent swarms on approximately 18 different dates, and that defendants used approximately nine different ISPs.” Id. at *5-6. In the present case, Plaintiff, apparently realizing that it must allege some common transaction or occurrence in order to survive a motion to quash, attempts to portray all the John Doe Defendants are being a part of a single swarm. Comp. ¶¶ 31-33, 55-58. However, this claim is contradicted by Exhibit A of Plaintiff's Complaint, which shows that John Doe Defendants allegedly communicated with IPP, Limited’s computer on multiple dates spanning a period of two months. Notably, the date and time that Doe Defendant allegedly communicated with IPP, Limited’s computer, July 15, 2011 at 15:23, fails to coincide with the dates and times of any of the other John Doe Defendants. Comp. Exhibit A. Thus, the logical conclusion is that the John Doe Defendants were part of multiple transactions, which is what the courts in Boy Racer and On the Cheap Order also concluded. The court in On the Cheap Order stated: “In Boy Racer, the Court was not persuaded by the copyright holder’s argument, which plaintiff sets forth here, that all of the defendants were involved in the same transaction because each one of them joined the same ‘swarm’ to download or distribute the copyrighted movie and were therefore acting in concert. Boy Racer found that the large gap of time – six weeks – between the alleged infringing act of the first Doe and the last Doe showed that the defendants may not have been cooperating with each other. The same is true for this case since Doe 1’s infringing act allegedly happened on June 19, 2010 while Doe 5011’s infringing act took place almost seven weeks later on August 6.” On the Cheap, Case No. 3:10-cv-04472 at FN4 (internal citations omitted).
If the Court were to accept Plaintiff's rationale, then from the instant that a BitTorrent seed begins sharing a file with another peer, a single “swarm” would be created and would exist until the very last instant when a peer was sharing a file with another peer. Thus, a single swarm could conceivably last until perpetuity – or, more realistically, weeks, months, or even years. Someone who started a download six months after a BitTorrent torrent descriptor file was initially made available would thus, per Plaintiff's characterization, be considered a participant in the same swarm as someone who had already completed the download, and was perhaps no longer even sharing the file, five months and twenty-nine days earlier. Under Plaintiff's theory, the two individuals – whose computers may never have even communicated with each other – could be joined together as co-defendants in a single lawsuit, as a plaintiff could argue that they were both part of a single swarm and thus were both a part of the same transaction or series of transactions. Such a scenario is obviously overly broad in terms of joinder and was therefore rightfully rejected by other courts. Rejecting this scenario is further bolstered by other facts. For example, as many Americans presently have access to high-speed Internet and even multi- gigabyte files can be downloaded within a matter of hours, since Plaintiff's alleged logs span two months, it is not clear how Plaintiff can seriously claim that each and every John Doe Defendant participated in the same transaction or same series of transactions. In order to transfer a file, the BitTorrent client must be open and the BitTorrent torrent descriptor file must be loaded into the client. Once a download is complete, an individual may exit out of the BitTorrent client, delete the BitTorrent torrent descriptor file, and/or eventually delete the downloaded file; in any of those situations, the file that was downloaded would no longer be shared with other peers. Additionally, to track the IP addresses used to download the pornographic video, IPP, Limited initiated a download of the film using a BitTorrent client. Comp. ¶ 40. Its own download of the adult video would hardly have taken two months to complete, and thus it would have had to initiate a new download each time the previous download completed. This is presumably what happened based upon Plaintiff's allegation that “each of the Defendant's computers used their identified IP addresses to connect to the investigative server from a computer ... in order to transmit a full copy, or a portion thereof, of a digital media file.” Comp. ¶ 40 (emphasis added). Therefore, by Plaintiff’s own admission, IPP, Limited was involved in multiple file transfers, i.e., multiple transactions. Doe Defendant also notes that the “hash number” that Plaintiff mentions in its Complaint does not identify a particular transaction or occurrence, but rather, it is used to identify the particular file that is being transmitted. All individuals who downloaded the file via BitTorrent would – or should – have the same hash number for the file, regardless of when they downloaded it or from which computers they received pieces of the file. Therefore
, Plaintiff’s contention that the John Doe Defendants were all part of the same transaction, occurrence, or series of transactions or occurrences is without merit. The Complaint does not otherwise allege that John Doe Defendants were related in any way; the Complaint also does not allege any facts to support the conclusory claim that John Doe Defendants knew about each other. Thus, it is clear that Plaintiff's Complaint is no different from other peer-to-peer complaints made and rejected by courts across the country. As the Northern District of California stated: “The nature of the BitTorrent protocol does not justify joinder of these otherwise unrelated Doe defendants. The BitTorrent protocol is of the same peer-to-peer architecture of other peer-to-peer protocols where this Court and other courts have found joinder improper. Allegations that defendants used a single peer-to-peer network to download plaintiff’s works – on different days, at different times, and through different ISPs – is insufficient to allow plaintiff to litigate against sixty different defendants in one action.” Boy Racer, Case No. 3:11- cv-01738 at *6.
Furthermore, courts have found improper joinder in multiple-defendant copyright cases because each defendant is likely to have a different defense:
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, inexcusably pilfering Plaintiffs’ property and depriving them, and their artists, of the royalties they are rightly owed. . . . Wholesale litigation of these claims is inappropriate, at least with respect to a vast majority (if not all) of Defendants.
BMG Music v. Does 1-203, Case No. 04-650, 2004 WL 953888, *1 (E.D. Pa. Apr. 2,
2004); see also Third World Media, Case No. 3:10-CV-90 at *3 and On the Cheap, Case No. 3:10-cv-04472 at *6 (“one factor weighing in favor of severance is that since the claims against the different Defendants most likely will involve separate issues of fact and separate witnesses, different evidence, and different legal theories and defenses, which could lead to jury confusion, separate trials will be required for each Defendant” (internal citations and quotation marks omitted)).
You may find our memorandum in support of the Motion to Quash here. After we filed the Motion, the Plaintiff filed a notice of voluntary dismissal, which is permitted under the Federal Rules of Civil Procedure. Although we are glad that our client was dismissed from the litigation, the entire scenario surrounding this litigation and the ensuing shakedown of the individuals identified (RIAA style), is still troublesome.
Unfortunately for the Plaintiff, this questionable litigation strategy did not escape the Court's attention. The Court entered an Order severing all but one of the defendants from the litigation, quashed all the subpoenas, and may impose sanctions against Plaintiff and against Plaintiff's attorney.
Some interesting portions of the Court's Order follow:
In short, the plaintiff has failed to demonstrate any right to relief against the defendants arising out of the same transaction,occurrence,or series of transactions or occurrences. "Merely committing the same type of violation in the same way does not link defendants together for purposes of joinder." Laface Records, LLC v. Does 1-38, No. 5:07-CV-298, 2008 U.S. Dist. LEXIS 14544, at *7 (E.D.N.C. Feb. 27, 2008). The Court agrees with Judge Spero's analysis in a recent decision from the United States District Court for the Northern District of California
The mere allegation that the defendants have used the same peer-to-peer network to copy and reproduce the Work—which occurred on different days and times over a span of two months—is insufficient to meet the standards o f joinder set forth in Rule 20. See Diabolic Video Productions, Inc. v. Does 1-2099, No. 10-CV-5865, 2011 U.S. Dist. LEXIS 58351, at *10-11 (N.D. Cal. May 31,2011); see also Millennium TGA, Inc. v. Does 1-21, No. 11-2258,2011 U.S. Dist. LEXIS 53465, at *6-7 (N.D. Cal. May 12, 2011). Accordingly, the Court concludes that joinder of the Doe defendants in this action does not satisfy Rule 20(a). In the interest of fairness, the Court finds it appropriate to exercise its discretion under Rule 21 to sever all o f the defendants but one.The plaintiffs' conduct in these cases indicates an improper purpose for the suits. In addition, the joinder of unrelated defendants does not seem to be warranted by existing law or a non-frivolous extension of existing law.
The Court also finds that the plaintiff shou
ld be required to show cause why certain conduct does not violate Rule 11 of the Federal Rules of Civil Procedure. The Court currently has three similar cases before it, all brought by the same attorney.2 The suits are virtually identical in their terms, but filed on behalf of different film production companies. In all three, the plaintiffs sought, and the Court granted, expedited discovery allowing the plaintiffs to subpoena information from ISPs to identify the Doe defendants. According to some of the defendants, the plaintiffs then contacted the John Does, alerting them to this lawsuit and their potential liability. Some defendants have indicated that the plaintiff has contacted them directly with harassing telephone calls, demanding $2,900 in compensation to end the litigation. When any of the defendants have filed a motion to dismiss or sever themselves from the litigation, however, the plaintiffs have immediately voluntarily dismissed them as parties to prevent the defendants from bringing their motions before the Court for resolution.
This course of conduct indicates that the plaintiffs have used the offices of the Court as an inexpensive means to gain the Doe defendants' personal information and coerce payment from them. The plaintiffs seemingly have no interest in actually litigating the cases, but rather simply have used the Court and its subpoena powers to obtain sufficient information to shake down the John Does. Whenever the suggestion of a ruling on the merits of the claims appears on the horizon, the plaintiffs drop the John Doe threatening to litigate the matter in order to avoid the actual cost of litigation and an actual decision on the merits.
A complete copy of the Court's Order can be read here. It will be interesting to see where this litigation goes next.