Opinion

Strike 3 Holdings, LLC v. John Doe

Court
District Court, M.D. Florida
Filed
Nov 3, 2022
Cited by
0 cases
Authority
More cited than 19.9%

The opinion

UNITED STATES DISTRICT COURT

MIDDLE DISTRICT OF FLORIDA

OCALA DIVISION

STRIKE 3 HOLDINGS, LLC,

Plaintiff,

v. Case No: 5:22-cv-398-JA-PRL

JOHN DOE SUBSCRIBER ASSIGNED

IP ADDRESS 67.174.26.2,

Defendant.

ORDER

Before the Court in this copyright infringement case is the Defendant’s unopposed

motion to proceed anonymously. (Doc. 11).

Under “Federal Rule of Civil Procedure 10(a), ‘every pleading’ in federal court ‘must

name all the parties.’” Doe v. Neverson, 820 F. App’x 984, 986 (11th Cir. 2020). Although not

absolute, Rule 10(a) “creates a ‘strong presumption in favor of parties proceeding in their own

names[.]’” Id. (citing Plaintiff B v. Francis, 631 F.3d 1310, 1315 (11th Cir. 2011)). Courts in the

Eleventh Circuit only permit a party to proceed anonymously in “exceptional cases involving

matters of a highly sensitive and personal nature, real danger of physical harm, or where the

injury litigated against would be incurred as a result of the disclosure of the [party’s] identity.”

Strike 3 Holdings, LLC v. Doe, No. 6:19-cv-631-Orl-31DCI, 2019 U.S. Dist. LEXIS 239801, at

*1 (M.D. Fla. Oct. 31, 2019) [hereinafter Doe I] (citing Doe v. Frank, 951 F.2d 320, 324 (11th

Cir. 1992)).

To proceed anonymously, a party must establish “a substantial privacy right . . .

outweigh[ing] the ‘customary and constitutionally-embedded presumption of openness in

judicial proceedings.’” Neverson, 820 F. App’x at 986 (citations omitted). A court considers

the “totality-of-the-circumstances” in determining whether a party’s privacy right outweighs

the presumption of openness. Id. (citing In re Chiquita Brands Int'l Inc., 965 F.3d 1238, 1247

n.5 (11th Cir. July 16, 2020)). Several non-dispositive factors are relevant to the consideration:

(1) whether the party challenges government activity[;] (2)

whether the party will be ‘required to disclose information of the

utmost intimacy[;]’ (3) whether the party will be coerced into

admitting illegal conduct or the intent to commit illegal conduct,

thereby risking criminal prosecution[;] (4) whether the party is a

minor[;] (5) whether the party will be exposed to physical

violence should he or she proceed in their own name[;] and (6)

whether proceeding anonymously ‘pose[s] a unique threat of

fundamental unfairness to the defendant.’

Strike 3 Holdings, Ltd. Liab. Co. v. Doe, No. 3:19-cv-508-J-34JRK, 2019 U.S. Dist. LEXIS

191709, at *2 (M.D. Fla. Nov. 5, 2019) [hereinafter Doe II] (citations omitted).

Given the nature of cases like the instant one, courts try to balance the harm of

potential wrongful identification with the presumption of openness in judicial proceedings.

See id. Courts approach a party’s motion to proceed anonymously differently—depending, in

part, on the harms the party alleges: some deny or grant, but others grant to a limited extent,

permitting anonymity until the party files an answer or until 90 days after service of the

complaint. See id. (granting motion entirely); see also Doe I, 2019 U.S. Dist. LEXIS 239801, at

*7 (permitting party to proceed anonymously until 90 days after service of complaint).

Although Doe alleges embarrassment in his religious community and marriage if he

cannot proceed anonymously, his allegations (as currently alleged) fall short of those

justifying a complete grant of his motion. Cf. Doe II, 2019 U.S. Dist. LEXIS 191709, at *2-3

(allowing anonymity for businessman, licensed real estate broker, board member at museum,

and religious man without criminal history), with Neverson, 820 F. App’x at 987 (“‘personal

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embarrassment’ alone does not justify proceeding under a pseudonym [or anonymously].”)

(citing Doe v. Sheely, 781 F. App’x 972, 974 (11th Cir. 2019)).

However, considering different judicial approaches allowing a party to proceed

anonymously, and weighing the reputational harm risks to Doe against the presumption of

openness in judicial proceedings, I find this is an exceptional case warranting Doe to proceed

anonymously (at least initially) until 90 days after service of the Complaint. In coming to this

conclusion, the Court recognizes (as others have done) that “there is a substantial risk that a

non-infringing party could be identified and served because the subscriber at the IP address at

issue may not be the same individual who engaged in the alleged infringing activity.” Doe II,

2019 U.S. Dist. LEXIS 191709, at *3.

Further, the Court considered that given this suit’s nature and the copyrighted

material, it may involve “‘information of the utmost intimacy’ . . . and ‘matters of a highly

sensitive and personal nature’[.]” Id. (citations omitted). Finally, given Plaintiff’s consent to

this motion, it fails to suffer prejudice by allowing Defendant to proceed anonymously for a

limited time. See id.

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Accordingly, itis ORDERED that the motion is granted to the limited extent that the

Defendant, John Doe IP Address 67.174.26.2, can proceed anonymously for 90 days after

service of the Complaint. On or before the 90th day after service, if the case is still pending

and Defendant wishes to continue proceeding anonymously, he must file a motion in

compliance with the Local Rules seeking leave to continue proceeding anonymously and

consistent with the law addressed in this Order.

DONE and ORDERED in Ocala, Florida on November 3, 2022.

□□

PHILIP R. LAMMENS

United States Magistrate Judge

Copies furnished to:

Counsel of Record

Unrepresented Parties

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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