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N.D. Cal.Procedural orderFiled Feb. 4, 2021

Strike 3 Holdings v. John Doe subscriber assigned IP address 162.238.126.205

Full caption

Strike 3 Holdings, LLC v. John Doe subscriber assigned IP address 162.238.126.205

Judge
Virginia Demarchi
Docket
5:21-cv-00264
Court
U.S. District Court · Northern District of California
Pages
2
DiscoveryIntellectual PropertyCivil Procedure
In one sentence

In Strike 3 Holdings v. John Doe, Magistrate Judge Demarchi allowed Strike 3 to subpoena AT&T U-verse for the subscriber’s identity.

Who this affects

Strike 3 Holdings, LLC may subpoena AT&T U-verse for the name and address of the subscriber assigned the specified internet protocol address. AT&T U-verse must notify the subscriber and may object or seek a protective order. The subscriber’s identifying information is protected from public disclosure absent consent or court permission.

What happened

Strike 3 Holdings, LLC asked to subpoena AT&T U-verse before the parties’ required early case-management meeting so it could learn the identity of the person connected to a particular internet address.

The court found good cause because Strike 3 had identified the defendant specifically enough, described efforts to locate the person, shown that its copyright claim could proceed, and shown a reasonable chance that the subpoena would identify the defendant. The court allowed Strike 3 to request the subscriber’s true name and address.

Magistrate Judge Virginia K. Demarchi required AT&T U-verse to notify the subscriber, allowed AT&T U-verse to object or seek a protective order, and barred public disclosure of identifying information without the subscriber’s consent or court permission.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Strike 3 Holdings v. John Doe subscriber assigned IP address 162.238.126.205 · No. 5:21-cv-00264
Judge
Virginia Demarchi
Date
Feb. 4, 2021

Background

Strike 3 Holdings, LLC sought permission to serve a subpoena on AT&T U-verse before the parties held the conference ordinarily required under Rule 26(f) of the Federal Rules of Civil Procedure. The subpoena would seek the true name and address of the subscriber assigned internet protocol address 162.238.126.205.

The opinion states that Strike 3’s complaint asserted copyright infringement. The court also noted that Strike 3 had satisfied the copyright-registration requirement under 17 U.S.C. § 411(a).

Court’s Analysis

The court found good cause for early third-party discovery. It determined that Strike 3 had shown that:

- it could identify the defendant with enough specificity for the court to determine that the defendant was a real person or entity who could be sued in federal court; - it had identified prior efforts to locate the defendant; - its claim could withstand a motion to dismiss; and - there was a reasonable likelihood that discovery would identify the defendant and make service of process possible.

The court explained that an internet service account connected to an internet protocol address does not, by itself, establish the account holder’s liability. But, at this stage and on the record presented, the court allowed limited discovery to determine the defendant’s identity.

Order

The court granted Strike 3’s application and authorized it to serve a Rule 45 subpoena on AT&T U-verse seeking the true name and address of the subscriber assigned the specified internet protocol address. Strike 3 must attach the order to the subpoena.

AT&T U-verse must serve the subscriber with a copy of the subpoena and the order within 30 days after the subpoena is served on AT&T U-verse. AT&T U-verse may use any reasonable method, including first-class mail or overnight service to the subscriber’s last known address.

Strike 3 may use information produced in response to the subpoena only to protect and enforce the rights described in its complaint. AT&T U-verse may object to the subpoena and may seek a protective order. If AT&T U-verse provides the subscriber’s identity, Strike 3 may not publicly disclose that information without the subscriber’s consent or permission from the court.

This order granted permission to seek identifying information; it did not decide whether copyright infringement occurred or whether the subscriber was liable. Magistrate Judge Virginia K. Demarchi issued the order on February 4, 2021.

The authoritative version

Read the full 2-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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