claim preclusion and issue preclusion are collectively referred to as “res judicata”
How later courts described this case
- claim preclusion and issue preclusion are collectively referred to as “res judicata”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 23-cv-24094-BLOOM/Torres
STRIKE 3 HOLDINGS, LLC,
Plaintiff,
v.
JOHN DOE subscriber assigned IP address 73.49.237.100,
an individual,
Defendant.
________________________________________________/
ORDER ON MOTION FOR RECONSIDERATION
THIS CAUSE is before the Court upon Plaintiff Strike 3 Holdings, LLC’s Motion for
Reconsideration of the Court’s Orders of Dismissal, ECF No. [9] (“Motion”), filed on November
24, 2023. The Court has carefully reviewed the Motion, the record in this case, the applicable law,
and is otherwise fully advised. For the reasons set forth below, the Motion is granted.
I. BACKGROUND
Plaintiff asserts a single claim for direct copyright infringement against Defendant, an
individual identified by their subscriber assigned IP address, 73.49.237.100. On October 20, 2023,
the Court dismissed this case with prejudice. See ECF No. [5] (“Dismissal Order”). The Dismissal
Order observed “Plaintiff brought the same direct copyright infringement claim in two previous
actions before this Court.” Id. (citing Strike 3 Holdings, LLC v. Doe, Case No. 23-cv-20336-BB;
Strike 3 Holdings, LLC v. Doe, Case No. 23-cv-22815-BB). The Court accordingly dismissed this
case with prejudice pursuant to Federal Rule of Civil Procedure 41(a), which provides “if the
plaintiff previously dismissed any federal-or-state-court action based on or including the same
claim, a notice of dismissal operates as an adjudication on the merits.” Id. The Court subsequently
denied Plaintiff’s Motion for Leave to Serve a Third-Party Subpoena, ECF No. [7], as moot. See
ECF No. [8].
Plaintiff’s Motion contends the Dismissal Order’s finding that Plaintiff previously brought
the same copyright infringement claim in two previous actions is clearly erroneous. Plaintiff argues
this is the case because the two prior cases on which the Court relied featured different claims. The
Motion accordingly requests the Court vacate its Dismissal Order, its Order denying Plaintiff’s
Motion to Serve a Third-Party Subpoena as moot, and re-open this case.
II. LEGAL STANDARD
A motion for reconsideration is “an extraordinary remedy to be employed sparingly.”
Burger King Corp. v. Ashland Equities, Inc., 181 F. Supp. 2d 1366, 1370 (S.D. Fla. 2002). “The
burden is upon the movant to establish the extraordinary circumstances supporting
reconsideration.” Saint Croix Club of Naples, Inc. v. QBE Ins. Corp., No. 2:07-cv-00468-JLQ,
2009 WL 10670066, at *1 (M.D. Fla. June 15, 2009) (citing Taylor Woodrow Constr. Corp. v.
Sarasota/Manatee Airport Auth., 814 F. Supp. 1072, 1073 (M.D. Fla. 1993)).
A motion for reconsideration must do two things. First, it must demonstrate some
reason why the court should reconsider its prior decision. Second, it must set forth
facts or law of a strongly convincing nature to induce the court to reverse its prior
decision. Courts have distilled three major grounds justifying reconsideration: (1)
an intervening change in controlling law; (2) the availability of new evidence; and
(3) the need to correct clear error or manifest injustice.
Cover v. Wal-Mart Stores, Inc., 148 F.R.D. 294, 295 (M.D. Fla. 1993) (citations omitted). “Such
problems rarely arise and the motion to reconsider should be equally rare.” Burger King Corp.,
181 F. Supp. 2d at 1369.
A motion to reconsider is “appropriate where, for example, the Court has patently
misunderstood a party, or has made a decision outside the adversarial issues presented to the Court
by the parties, or has made an error not of reasoning but of apprehension.” Kapila v. Grant
Thornton, LLP, No. 14-61194-CIV, 2017 WL 3638199, at *1 (S.D. Fla. Aug. 23, 2017) (quoting
Z.K. Marine Inc. v. M/V Archigetis, 808 F. Supp. 1561, 1563 (S.D. Fla. 1992) (internal quotation
marks omitted). “Such problems rarely arise and the motion to reconsider should be equally rare.”
Burger King Corp., 181 F. Supp. 2d at 1369. Ultimately, reconsideration is a decision that is “left
‘to the sound discretion’ of the reviewing judge.” Arch Specialty Ins. Co. v. BP Inv. Partners, LLC,
No. 6:18-cv-1149-Orl-78DCI, 2020 WL 5534280, at *2 (M.D. Fla. Apr. 1, 2020) (quoting Region
8 Forest Serv. Timber Purchasers Council v. Alcock, 993 F.2d 800, 806 (11th Cir. 1993)).
III. DISCUSSION
As noted above, the Motion contends reconsideration is needed to correct clear error,
namely, the Dismissal Order’s erroneous finding that the copyright infringement claim at issue is
the same claim previously dismissed in Strike 3 Holdings, LLC v. Doe, Case No. 23-cv-20336-BB
and Strike 3 Holdings, LLC v. Doe, Case No. 23-cv-22815-BB. The Court agrees that this finding
is clearly erroneous, and that reconsideration is therefore warranted.
Plaintiff accurately observes “[t]he two dismissal rule does not bar a subsequent suit, but
instead merely states that when the rule applies, the dismissal of the second suit operates as an
adjudication on the merits; once there is an adjudication on the merits, it is the doctrine of res
judicata which bars subsequent suits on the same cause of action.” W. Grp. Nurseries, Inc. v. Ergas,
211 F. Supp. 2d 1362, 1368 (S.D. Fla. 2002) (collecting cases). Moreover,
The doctrine of claim preclusion, sometimes referred to as res judicata, “bars the
filing of claims which were raised or could have been raised in an earlier
proceeding.” Citibank, N.A. v. Data Lease Fin. Corp., 904 F.2d 1498, 1501
(11th Cir. 1990); see Taylor v. Sturgell, 553 U.S. 880, 892, 128 S.Ct. 2161, 171
L.Ed.2d 155 (2008) (claim preclusion and issue preclusion are collectively referred
to as “res judicata”). Claim preclusion bars a subsequent lawsuit when four
elements are present: (1) a final judgment on the merits was entered; (2) the prior
decision was rendered by a court of competent jurisdiction; (3) the parties, or those
in privity with them, are identical in both suits; and (4) the same cause of action is
involved in both cases. Davila v. Delta Air Lines, Inc., 326 F.3d 1183, 1187
(11th Cir. 2003); Ragsdale v. Rubbermaid, Inc., 193 F.3d 1235, 1238 (11th Cir.
1999).
Sealey v. Branch Banking & Tr. Co., 693 Fed. Appx. 830, 833 (11th Cir. 2017).
Plaintiff argues the doctrine of claim preclusion is inapplicable because the prior cases
featured different causes of action and different defendants. The Court agrees. As Plaintiff
correctly points out, “[i]n determining whether the causes of action are the same, a court must
compare the substance of the actions, not their form.” Moore v. Birmingham Public Library, 559
Fed. Appx. 847, 849 (11th Cir. 2014) (quoting Ragsdale v. Rubbermaid, Inc., 193 F.3d 1235, 1239
(11th Cir. 1999)). This requires determining “whether the prior and present causes of action ‘arise[]
out of the same nucleus of operative fact, or [are] based upon the same factual predicate.’” Id.
(quoting Ragsdale, 193 F.3d at 849). Here, although all three cases feature a claim for direct
copyright infringement, each case involves alleged infringement of different copyrighted works
by different defendants identified by their distinct IP addresses. See generally ECF No. [1]; Strike
3 Holdings, LLC v. Doe, Case No. 23-cv-20336-BB, ECF No. [1]; Strike 3 Holdings, LLC v. Doe,
Case No. 23-cv-22815-BB, ECF No. [1]. The copyright infringement claim at issue here is
accordingly distinct from the similar claims in those two prior cases, as all three cases concern
different factual predicates and different individual defendants.
IV. CONCLUSION
Accordingly, it is ORDERED AND ADJUDGED as follows:
1. Plaintiff’s Motion for Reconsideration, ECF No. [9], is GRANTED.
2. The Court’s Order of Dismissal with Prejudice, ECF No. [5], is VACATED.
3. The Court’s Order Denying Plaintiff’s Motion for Leave to Serve a Third-Party
Subpoena as Moot, ECF No. [8], is VACATED.
Case No. 23-cv-24094-BLOOM/Torres
4. Plaintiffs Motion for Leave to Serve a Third-Party Subpoena, ECF No. [7], is
GRANTED. The Court finds Plaintiff establishes good cause to serve a third-party
subpoena on Comcast Cable (“Comcast”).
5. Plaintiff may serve Comcast with a Rule 45 subpoena commanding Comcast to provide
Plaintiff with the true name and address of the Defendant to whom Comcast assigned
an IP address as set forth on Exhibit A to the Complaint. Plaintiff shall attach a copy
of this Order to any such subpoena.
6. If Comcast qualifies as a “cable operator” as defined by 47 U.S.C. § 522(5), it must
send a copy of this Order to Defendant pursuant to 47 U.S.C. § 551(c)(2)(B).
7. Plaintiff may only use the information disclosed in response to a Rule 45 subpoena
served on Comcast for the purpose of protecting and enforcing Plaintiffs rights as set
forth in its Complaint.
DONE AND ORDERED in Chambers at Miami, Florida, on February 21, 2024.
UNITED STATES DISTRICT JUDGE
Copies To:
Counsel of Record