“A district court has wide discretion in discovery matters and [appellate] review is ‘accordingly deferential.’”
How later courts described this case
- “A district court has wide discretion in discovery matters and [appellate] review is ‘accordingly deferential.’”
- finding non-party subpoenas to be “void and unenforceable” where party serving the subpoenas failed to satisfy Rule 45’s prior notice requirement
- affirming district court’s denial of motion to quash and finding an expectation of privacy for sharing copyrighted material is “simply insufficient to permit [a defendant] to avoid having to defend against a claim of copyright infringement”
- explaining that a party lacks standing to challenge a subpoena when it “is not in possession of the materials subpoenaed and [has] not alleged any personal right or privilege with respect to the materials subpoenaed”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
STRIKE 3 HOLDINGS, LLC,
Plaintiff,
v. Case No. 8:20-cv-1328-T-33CPT
JOHN DOE subscriber assigned IP
address 68.200.77.243,
Defendant.
______________________________/
O R D E R
Before the Court is the Defendant’s Motion to Quash Third-Party Subpoena on
Charter Communications/Spectrum. (Doc. 15). For the reasons discussed below, the
Defendant’s motion is granted.
I.
Plaintiff Strike 3 Holdings, LLC (Strike 3) initiated this action in June 2020,
alleging copyright infringement against an unnamed defendant (Defendant).1 (Doc.
1). According to Strike 3, it owns the rights to various adult films, which it distributes
through websites and DVDs. Id. at ¶¶ 2–3. To combat an ongoing problem with
1 While the Defendant’s gender identity is unknown at this stage, the Court will use male
pronouns throughout this Order because the complaint identifies the Defendant as “John
Doe.”
internet piracy, Strike 3 employs geolocating and infringement detection software to
track the Internet Protocol (IP) addresses that download and share the company’s
copyright-protected material. Id. at ¶¶ 10, 17, 28–44. As a result of its investigation,
Strike 3 identified an IP address, 68.200.77.243, as one which unlawfully downloaded,
copied, and distributed forty-five of Strike 3’s protected works through the use of the
internet and a peer-to-peer file sharing protocol known as BitTorrent.2 Id. at ¶¶ 4, 28–
44. Strike 3 asserts, however, that its software only enables it to discern the IP address
associated with this illicit conduct and that, to find out the actual name and address of
the subscriber assigned to that IP address, it must look to the Internet Service Provider
(ISP) affiliated with the IP address. Id. In its complaint, Strike 3 avers that it
“originally moved to discover [the] Defendant’s identity utilizing a state court
procedure in Florida where Strike 3’s infringement detection servers are located,” but
elected to initiate this lawsuit when the Defendant objected to the state court
proceeding on the grounds that the matter should be litigated in federal court instead.
Id. at ¶ 6.
Contemporaneously with the filing of its complaint in the instant action, Strike
3 submitted a “Notice of Pendency of Other Actions,” advising that this case was not
related to any pending or closed civil or criminal matter filed with this Court, or any
other Federal or State court, or administrative agency. (Doc. 3).3
2 For additional information on the BitTorrent protocol, see Bubble Gum Prods., LLC v. Does 1–
80, 2012 WL 2953309, at *1 (S.D. Fla. July 19, 2012), and the cases cited therein.
3 Strike 3 filed a duplicate of that notice at Document 9.
2
In July 2020, Strike 3 moved for leave to engage in limited, expedited discovery
with the Defendant’s ISP, Charter Communications, Inc./Spectrum (Spectrum), in
order to learn the Defendant’s identity. (Doc. 10). In support of its motion, Strike 3
claimed, inter alia, that the sole mechanism for it to ascertain the Defendant’s true
name and address was through Spectrum, that Spectrum would only maintain the
requested information for a limited period of time, and that if this information was
erased, Strike 3 would not be able to pursue its infringement action. Id. Strike 3 also
certified that it was unable to confer with the Defendant prior to filing its motion
because it did not know who the Defendant was and because the Defendant’s state
court counsel had not confirmed that he would be representing the Defendant in this
case. Id. at 17. In granting Strike 3’s motion the following day, the Court found that
Strike 3 had established good cause to serve the subpoena on Spectrum. (Doc. 11).
The Defendant’s motion to quash soon followed. (Doc. 15). Strike 3 has
since filed a response in opposition to that motion (Doc. 18) and—with the Court’s
permission—the Defendant has submitted a reply thereto (Doc. 23). The Court has
also heard oral argument on the matter. The Defendant’s motion is therefore ripe for
resolution.
II.
Federal Rule of Civil Procedure 26, as amended in 2015, generally governs the
scope and timing of permissible discovery. That rule provides, in pertinent part, that
“[p]arties may obtain discovery regarding any nonprivileged matter that is relevant to
any party’s claim or defense and proportional to the needs of the case . . . .”
3
Civ. P. 26(b)(1). Both the Federal Rules of Civil Procedure and the Local Rules for
the Middle District of Florida generally preclude a party from seeking discovery from
any source before the parties participate in their required Rule 26(f) conference. Fed.
R. Civ. P. 26(d)(1); M.D. Fla. R. 3.05(c)(2)(B). These rules admit of an exception,
however, where the parties stipulate to early discovery or where—as Strike 3 did
here—a party obtains court approval in advance. Fed. R. Civ. P. 26(d)(1) (stating a
party may seek discovery prior to Rule 26(f) conference “when authorized by
stipulation . . . or by court order”); M.D. Fla. R. 3.05(c)(2)(B) (same).
A party seeking leave to conduct such expedited discovery must establish that
there is “good cause” for doing so. Richardson v. Virtuoso Sourcing Group, LLC, 2015
WL 12862517, at *1 (M.D. Fla. Oct. 27, 2015); United States v. Gachette, 2014 WL
5518669, at *1 (M.D. Fla. Sept. 26, 2014). “In cases involving infringement via the
internet, courts often evaluate good cause by considering factors such as the
concreteness of the plaintiff’s prima facie case of infringement; the specificity of the
discovery request; the absence of alternative means to obtain the subpoenaed
information; and the need for the subpoenaed information to advance the claim.”
Strike 3 Holdings, LLC v. Doe, No. 3:19-cv-335-J-34JBT (Doc. 13 at 2) (M.D. Fla. Apr.
3, 2019) (quoting Manny Film LLC v. Doe, 2015 WL 12850566, at *1 (M.D. Fla. May
18, 2015)).
The principles governing discovery under Rule 26 apply equally to Rule 45
subpoenas directed at non-parties. See Am. Gen. Life Ins. Co. v. Schoenthal Family, LLC,
2007 WL 4139466, at *5 (N.D. Ga. Nov. 14, 2007); 9A WRIGHT & MILLER, FEDERAL
4
PRACTICE & PROCEDURE § 2459 (3d ed.) (noting discovery standards outlined in Rule
26 are applicable to Rule 45 and collecting cases). In addition to these principles,
Rule 45 itself sets forth certain procedural and substantive protections that the Court
must consider in evaluating the propriety of non-party subpoenas.
Of relevance here, Rule 45 states, inter alia, that “[i]f the subpoena commands
the production of documents, electronically stored information, or tangible things or
the inspection of premises before trial, then before it is served on the person to whom
it is directed, a notice and a copy of the subpoena must be served on each party.” Fed.
R. Civ. P. 45(a)(4). Rule 45 also provides, in pertinent part, that a subpoena “may
command . . . production of documents . . . at a place within 100 miles of where the
[subpoenaed] person . . . regularly transacts business in person[,]” Fed. R. Civ. P.
45(c)(2)(A), and that—on a timely motion—a court “must quash or modify a subpoena
that . . . requires a person to comply beyond th[is] geographical limit[,]” Fed. R. Civ.
P. 45(d)(3)(A)(ii).4
While a party generally does not have standing under Rule 45 to move to quash
or modify a subpoena issued to a non-party, “[a]n exception exists where the party
demonstrates a personal privacy right or privilege with respect to the subject matter of
the subpoena.” Martin v. Nat’l Union Fire Ins. Co. of Pittsburgh, PA, 2013 WL 12156516,
at *1 (M.D. Fla. 2013) (citing Auto-Owners Inc. v. Se. Floating Docks, Inc., 231 F.R.D.
4 Rule 45 sets forth additional grounds for quashing or modifying a subpoena, see Fed. R. Civ.
P. 45(d)(3)(A)(iii), (iv), but the Defendant does not rely on any of those other grounds in his
motion.
5
426, 429 (M.D. Fla. 2005)); see also Brown v. Braddick, 595 F.2d 961, 967 (5th Cir. 1979)
(explaining that a party lacks standing to challenge a subpoena when it “is not in
possession of the materials subpoenaed and [has] not alleged any personal right or
privilege with respect to the materials subpoenaed”).5
In the end, courts have “wide discretion” in defining the proper scope and
timing of discovery, Harbert Int’l, Inc. v. James, 157 F.3d 1271, 1280 (11th Cir. 1998),
and may issue protective orders—including ones forbidding the requested discovery—
where appropriate, see, e.g., McBride v. Rivers, 170 F. App’x 648, 660 (11th Cir. 2006).
Rule 26(c), in particular, authorizes courts to enter orders limiting discovery upon a
showing of “good cause” to protect a party or person from, among other harms,
annoyance and embarrassment. Fed. R. Civ. P. 26(c); see also Seattle Times Co. v.
Rhinehart, 467 U.S. 20, 36 (1984) (“Rule 26(c) confers broad discretion on the trial
court to decide when a protective order is appropriate and what degree of protection
is required”). On appeal, a court’s decision to curtail discovery will not be reversed
unless it is based upon a “clearly erroneous principle of law” or there is “no evidence
that rationally supports” it. Moore v. Armour Pharm. Co., 927 F.2d 1194, 1197 (11th
Cir. 1991).
5 The Eleventh Circuit, in an en banc decision, adopted as precedent the decisions of the
former Fifth Circuit rendered prior to October 1, 1981. See Bonner v. City of Pritchard, 661 F.2d
1206, 1209–11 (11th Cir. 1981) (en banc).
6
III.
The Defendant raises four main objections in support of his motion to quash
the subpoena directed at Spectrum: (1) the subpoena violates Rule 45 because it asks
for the production of information and documents more than 100 miles from
Spectrum’s place of business; (2) Strike 3’s complaint would not withstand a motion
to dismiss; (3) Strike 3 violated Local Rule 3.01(g) and Rule 45 by failing to confer
with the Defendant and to provide him with proper notice in advance of serving the
subpoena; and (4) the Court’s finding of good cause to issue the subpoena was
predicated upon misleading statements and misrepresentations made by Strike 3.6
(Doc. 15). Each of these arguments is addressed below.
A.
In support of his first argument, the Defendant points out that Strike 3’s
subpoena asks Spectrum’s records custodian, located in St. Louis, Missouri, to deliver
the requested items more than 1,000 miles away in Miami, Florida, which is far
beyond the geographical boundaries established by Rule 45. (Doc. 15-6). This
contention does not survive scrutiny.
To begin, the Defendant lacks standing to challenge the subpoena on the
grounds that it would impose an undue burden on Spectrum to produce documents
outside of Rule 45’s 100-mile limit. See, e.g., Thompson v. Does 1–5, 2018 WL 8997256,
at *2 (N.D. Ga. Feb. 8, 2018) (finding the defendant lacked standing to object to a
6 The Court has re-ordered the Defendant’s arguments for purposes of its analysis.
7
subpoena directed to a non-party that required compliance beyond Rule 45’s
geographical limit); Trahan v. Sandoz Inc., 2014 WL 12628614, at *3 (M.D. Fla. July
23, 2014) (rejecting party’s argument that subpoena must be quashed on geographical
grounds because a party’s “standing extends only so far as to assert its own interests,
not those of the subpoenaed non-party”).
The Defendant’s claim that he has a privacy interest in his name and address
and perhaps a reputational concern given the nature of the allegedly pirated material
does not overcome this threshold defect. Courts have routinely rejected this type of
argument when addressing the propriety of non-party subpoenas like the one at issue
here. See, e.g., Platinum Props. Inv'r Network, Inc. v. Does 1–2, 2018 WL 7825045, at *3
(S.D. Fla. Nov. 19, 2018) (“[C]ourts . . . make clear that an internet subscriber has no
protected privacy interest in his or her identifying information when same is sought
for the purpose of maintaining a[n] [intellectual property] infringement action.”)
(quoting Plastic The Movie v. Doe, 2015 WL 5634625, at *4 (S.D. Fla. Sept. 24, 2015));
Malibu Media, LLC v. Doe, 2015 WL 574274, at *3 (M.D. Fla. Feb. 11, 2015) (finding
that the privacy interest asserted by the alleged downloader was not a sufficient basis
to quash a subpoena seeking the alleged copyright infringer’s name, address, phone,
number, and e-mail address) (citation omitted); Malibu Media, LLC v. Does 1–14, 2012
WL 6019259, at *4 (N.D. Ind. Dec. 3, 2012) (“[Doe’s] argument that fulfilling the
subpoena would invade his privacy and jeopardize his identity is insufficient to quash
the subpoena as he has no expectation of privacy in the identifying information the
subpoena seeks from the ISP.”). Indeed, a number of courts have observed that “ISP
8
subscribers have a minimal expectation of privacy in the transmission or distribution
of copyrighted material.” Strike 3 Holdings, LLC v. Doe, 2019 WL 1620692, at *2
(S.D.N.Y. Apr. 16, 2019) (quoting Wiley & Sons, Inc. v. Doe Nos. 1–30, 284 F.R.D. 185,
191 (S.D.N.Y. Sept. 19, 2012) and citing Malibu Media, LLC v. John Does 1–11, 2013
WL 3732839, at *6 (S.D.N.Y. July 6, 2013)); see also Arista Records, LLC v. Doe 3, 604
F.3d 110, 124 (2d Cir. 2010) (affirming district court’s denial of motion to quash and
finding an expectation of privacy for sharing copyrighted material is “simply
insufficient to permit [a defendant] to avoid having to defend against a claim of
copyright infringement”).
Moreover, while the subpoena does, on its face, require production outside of
Rule 45’s geographical limit, Strike 3 represents that it has arranged with Spectrum for
the electronic delivery of the requested information and materials. (Doc. 18 at 10).
As a result, Strike 3 maintains that Spectrum will not be required to travel more than
100 miles in order to comply with the subpoena. See advisory committee notes to the
2013 amendment, Fed. R. Civ. P. 45 (“Under the current rule, parties often agree that
production, particularly of electronically stored information, be transmitted by
electronic means. Such arrangements facilitate discovery, and nothing in these
amendments limits the ability of parties to make such arrangements.”). In light of
these representations, as well as for the other reasons stated above, the Defendant’s
9
argument that the Spectrum subpoena should be quashed based on Rule 45’s
geographical limit fails.7
B.
The Defendant’s next argument—that Strike 3’s complaint is deficiently
pleaded—is also without merit. The Defendant contends in this regard that the
complaint alleges only that John Doe is the subscriber assigned IP address
68.200.77.243 but does not assert that John Doe is the user of that IP address. Relying
on the Ninth Circuit’s decision in Cobbler Nevada, LLC v. Gonzales, 901 F.3d 1142 (9th
Cir. 2018), the Defendant submits that averments “‘based merely on a defendant’s
status as the subscriber of an IP address associated with infringing activity does not
cross the threshold of ‘plausibility’ required of pleadings in federal court.’” (Doc. 15
at 15) (quoting Cobbler Nevada, 901 F.3d at 1145–47).
The problem with the Defendant’s argument is that it is more appropriately
grist for a motion to dismiss, not a motion to quash. As one court in the Northern
District of California reasoned when confronted with a similar scenario:
Although the Ninth Circuit affirmed dismissal in Cobbler Nevada, it did
not suggest that the district court erred in allowing the plaintiff to take
early discovery, including not only a subpoena served on an ISP, but
also a deposition of the subscriber to whom the IP address was
registered. District courts examining that decision have held that
although an IP address and a subscriber's name alone may be
insufficient to state a claim of infringement, Cobbler Nevada does not
stand for the proposition that subpoenas may not be used to determine
a subscriber's name.
7 Nothing in this Order should be construed as precluding Spectrum from objecting to the
subpoena on this ground, if it finds such an objection warranted.
10
Strike 3 Holdings, LLC v. Doe, 2019 WL 2996428, at *3 (N.D. Cal. July 9, 2019)
(citations omitted) (collecting cases); see also Strike 3 Holdings, LLC v. Doe, 964 F.3d
1203, 1211–12 (D.C. Cir. 2020) (reversing district court’s denial of copyright owner’s
motion to subpoena ISP to discover subscriber’s identity and dismissal of complaint,
explaining that reliance on Nevada Cobbler is misplaced at such an early stage of the
litigation). As a result, the Defendant’s second argument fails as well.
C.
The Defendant’s third and fourth arguments, touching on Strike 3’s alleged
misrepresentations to the Court and its alleged violations of the Federal and Local
Rules, are addressed together. These two contentions present a troubling set of facts,
which—as discussed below—undermine the good cause the Court relied upon in
authorizing Strike 3’s subpoena to Spectrum.
As noted above, Rule 45 requires that, prior to service of a subpoena duces
tecum, notice and a copy of the subpoena must be served on each party. Fed. R. Civ.
P. 45(a)(4). Failure to comply with this notice requirement has been found sufficient
to quash a subpoena. Firefighters' Inst. for Racial Equality v. City of St. Louis, 220 F.3d
898, 903 (8th Cir. 2000) (affirming district court’s quashing of non-party subpoenas
due to a party’s failure to provide prior notice); Fla. Media, Inc. v. World Publ’ns, LLC,
236 F.R.D. 693, 694– (M.D. Fla. 2006) (finding non-party subpoenas to be “void and
unenforceable” where party serving the subpoenas failed to satisfy Rule 45’s prior
notice requirement); Gonzalez v. RFJD Hldg. Co., 2014 WL 12600141, at *2 (S.D. Fla.
Sept. 2, 2014) (quashing subpoena for failure to provide notice); Mirra v. Jordan, 2014
11
WL 2511020, at *3 (S.D.N.Y. May 28, 2014) (“[T]he notice provision is mandatory
and failure to abide by this requirement constitutes grounds to quash a subpoena.”).
Relatedly, Local Rule 3.01(g) provides, in pertinent part:
Before filing any motion in a civil case . . . the moving party shall confer
with counsel for the opposing party in a good faith effort to resolve the
issues raised by the motion, and shall file with the motion a statement
(1) certifying that the moving counsel has conferred with opposing
counsel and (2) stating whether counsel agree on the resolution of the
motion. . . .
M.D. Fla. R. 3.01(g); see also M.D. Fla. R. 2.04(h) (“Attorneys and litigants should
conduct themselves with civility and in a spirit of cooperation in order to reduce
unnecessary cost and delay.”). A violation of Local Rule 3.01(g) likewise “constitutes
sufficient grounds to deny the relief sought by the noncompliant moving party.”
Judkins v. Bloomen Int'l, Inc, 2010 WL 2510665, at *2 (M.D. Fla. June 21, 2010)
(quotation omitted). This point is emphasized in the Middle District of Florida’s
Discovery Handbook, which warns litigants that Local Rule 3.01(g) is “strictly
enforced” and that motions failing to conform to the rule “may be summarily denied.”
MIDDLE DISTRICT DISCOVERY 3 (2015).
In the ordinary course, the requirements of Rule 45 and Rule 3.01(g) do not
come into play until the parties have been properly served and have appeared in an
action. Neither the letter nor the spirit of these rules, however, requires a party’s
formal appearance in a proceeding to become applicable. Indeed, in the Court’s view,
situations sometimes arise where a litigant can—and should—exercise good faith to
12
consult with an opposing party even before the party has entered a case. This matter
presents just such an occasion.
A brief review of the timeline of events leading to this action is instructive in
this regard.8 As alluded to in Strike 3’s complaint (Doc. 1, at ¶ 6), it initially filed a
complaint in late January 2020 in state court against the Defendant and numerous
other alleged downloaders (Doc. 15-2); Strike 3 Holdings, LLC v. Unknown Infringers,
No. 2020-002019-CC-05 (Fla. Cty. Ct.). In that state court proceeding, Strike 3
sought “only to identify the name and address of certain Internet subscribers whose IP
address[es] ha[d] been identified as infringing [Strike 3’s] copyrighted content so that
[Strike 3] m[ight] bring a copyright infringement action.” (Doc. 15-2). Shortly after
filing its state court action, Strike 3 obtained leave to subpoena such information from
the ISP. (Doc. 15-3).
Roughly three months later, in late April 2020, the Defendant—through his
attorney, Jay Daigneault—moved to quash Strike 3’s subpoena. (Doc. 15-4). Strike
3 responded to that motion soon thereafter by dismissing the Defendant as a party in
the state case. (Doc. 15-5). At the same time, Strike 3 sent Daigneault an email
stating, among other things, “While we do not agree with the arguments in your
motion [to quash], to conserve time and resources, Strike 3 agrees to dismiss your
client and file a subsequent action against [him] in federal court in [his] district of
domicile . . . .” Id.
8 This timeline is primarily derived from the documents and emails included with the
Defendant’s motion, the authenticity of which is not disputed.
13
In early June 2020, Strike 3 followed through on its representation and filed the
instant action. (Doc. 1). According to the Defendant, and uncontested by Strike 3,
counsel for Strike 3 never advised Daigneault that it had actually commenced the
federal case. Instead, in mid-July 2020, one day prior to submitting its motion for
leave to serve early discovery in this proceeding, Strike 3’s counsel sent the following
email to Daigneault:
Mr. Daigneauilt,
I wanted to follow up on our correspondence dated April 29, 2020, wherein we informed you of our
client's intent to file a federal action against your client, identified only as John Doe assigned IP address
68.200.77.2:43, to see if you would be representing this individual in the federal action, Please let me
know,
Thanks,
Ramsey Villalon | Attonvey at Law
MAMONE! VILLALON
(Doc. 15 at 12). Although the instant case had been pending for more than a month
by that point, Strike 3 merely referenced in this email its “intent” to file a federal action
but did not disclose that such a suit had been initiated.
The next day, Daigneault responded:
Mr, Villalon:
My client has not made that determination yet. In the meantime, | have been authorized to inquire about pre-suit
settlement, Please let me know if a settlement can be had on reasonable terms, Many thanks,
Jay Daigneault, Esquire
Ge Se AtroRNeErs
14
Id. at 13.
While still not clarifying that the instant matter was underway, Strike 3’s
counsel then conveyed a settlement offer to Daigneault as follows:
Mr. Diagneault,
My client is willing to extend an offer of $750 per infringement (the statutory minimum) which translates to $34,750. If
this offer would result in a hardship to your client, we are willing to enter into a confidentiality agreement whereby you
Would provide me with your clients name, address and same financial information in order evaluate and reach a more
practical resolution. Please confer with your client and let me know if this offer is acceptable or if | should send over the
confidentiality agreement. If this offer is accepted, funding will need to be immediate and a notice of abeyance will be
Sent to the ISP
Thank you and | look forward to resolving this matter soon
Ramecy Willaton | Attorney at Lavw
Id. at 13.”
Notwithstanding this exchange, as alluded to previously, Strike 3 certified to
the Court on the same day that:
Because [Strike 3’s counsel] does not know Defendant’s identity,
[counsel] could not confer with Defendant in accordance with Local
Rule 3.01(g) prior to filing this motion. In an abundance of caution,
[Strike 3’s counsel] reach[ed] out to the last known counsel for
Defendant to ascertain whether said attorney would appear for
Defendant in this matter but, to date, has not received a response.
(Doc. 10 at 17). Strike 3 has not updated this certification since then.
Surprisingly, Strike 3 still stands by its representations. In fact, in its response
to the Defendant's motion to quash, Strike 3 claims it is “perplexed” by the
Defendant’s contention that it “was somehow obligated to confer with an attorney
[who did] not represent[ the] Defendant.” (Doc. 18 at 2). It then goes on to assert
The Defendant’s submission does not reveal the time of day at which this email exchange
between Daigneault and Strike 3 occurred.
15
that, “[t]aken to its logical conclusion, [the] Defendant could plausibly argue that
[Strike 3] was required to contact every member of the Florida Bar to ascertain whether
they were representing this still anonymous defendant.” Id. at n.2.
Strike 3’s position is misguided at best. By the Court’s consideration, Strike 3
attempted to have it both ways at the time it sought the Court’s permission to serve its
subpoena on Spectrum. On the one hand, it represented to the Court that it could not
confer with the Defendant regarding the subpoena, while on the other hand it was
simultaneously engaging in negotiations with the Defendant’s state-court counsel to
settle Strike 3’s copyright infringement claim against the Defendant in this action.
These two positions are difficult, if not impossible, to reconcile.10
Under the circumstances, the Court believes it was incumbent upon Strike 3 to
advise the Defendant’s state court counsel (with whom it was actively attempting to
dispose of this infringement action) of the ongoing federal litigation, to engage in good
faith efforts with that attorney regarding its intent to serve a non-party subpoena, and
to be more forthcoming with the Court about its efforts. Furthermore, because the
Court’s Order granting Strike 3 leave to conduct early discovery rested, at least in part,
upon Strike 3’s representations that it was unable to confer with opposing counsel as
mandated by Rule 3.01(g) and that it had no alternative means of pursuing its
10 The Court likewise finds it concerning that Strike 3’s notices of related cases (Docs. 3, 9)
did not expressly advise the Court of the state court action. While seeking different relief, the
two matters do appear related and, despite counsel’s urging to the contrary, the state court
proceeding should have been identified in the notices. The fact that Strike 3 referenced the
state court action in its complaint did not absolve it of its obligation to comply with this
disclosure requirement.
16
copyright infringement claim without the Spectrum subpoena, the relief the Court
afforded to Strike 3 in that Order is tainted. In short, the information and evidence
now before the Court undermine the “good cause” upon which its authorization of
Strike 3’s expedited discovery was originally predicated. See Richardson, 2015 WL
12862517, at *1 (noting that expedited discovery is permitted by court order upon a
showing of “good cause”); Bradley v. King, 556 F.3d 1225, 1229 (11th Cir. 2009) (“A
district court has wide discretion in discovery matters and [appellate] review is
‘accordingly deferential.’”) (citation and quotation omitted).
The best approach, therefore, is to quash the Spectrum subpoena and to permit
the parties to confer in good-faith—either in-person, over the phone, or via video
conference—regarding a resolution of this matter. Cf. Blunt v. Fin. Bus. & Consumer
Sols., Inc., 2017 WL 3896659, at *2 (M.D. Fla. Sept. 6, 2017) (vacating order that was
entered as a result of misrepresentation to the court). If no agreement can be reached
after the parties have adequately consulted, the Court can re-visit whether good cause
exists to allow discovery prior to the parties’ Rule 26(f) conference.
IV.
In light of all of the above, it is hereby ORDERED:
1. Defendant’s Motion to Quash Third-Party Subpoena on Charter
Communications/Spectrum (Doc. 15) is granted, and the subpoena directed to Spectrum
is quashed.
2. The quashing of this subpoena is without prejudice to Strike 3’s rights
to seek either a stipulation from the Defendant or a Court order permitting the Court
17
to reissue a subpoena seeking the Defendant’s name and address, provided Strike 3
has first complied with Rule 45’s notice and Local Rule 3.01(g)’s conferral
requirements.
3. The Court cautions Strike 3’s counsel that future representations which
evidence a lack of candor to the Court or future attempts at obfuscation which violate
the Court’s rules may result in sanctions.
4, Strike 3’s counsel is directed to serve a copy of this Order upon Spectrum
and file a notice of compliance with same.
DONE and ORDERED in Tampa, Florida, this 7th day of December 2020.
Chance eeu Suk.
HONORABLE CHRISTOPHER P. TUITE
United States Magistrate Judge
Copies to:
Counsel of record
18