Arista Records LLC v. John Does 1-19
Full Opinion (html_with_citations)
MEMORANDUM OPINION
This is a copyright infringement case in which Plaintiffs, ten music and recording entities, allege that nineteen unidentified âJohn Doeâ Defendants infringed their copyrighted recordings by downloading and/or distributing the recordings using an online media distribution system. 1 Simultaneous with the filing of their Complaint, Plaintiffs filed an ex parte Motion for Leave to Take Immediate Discovery by serving a subpoena on non-party Internet Service Provider, The George Washington University (âGWâ), to obtain identifying information for each Defendant. The Court initially granted the Motion for Leave and Plaintiffs served a subpoena on GW. Prior to GWâs response, Counsel for John Doe # 3 filed a Motion with the Court seeking to (i) vacate the Courtâs Order granting leave to take immediate discovery, (ii) quash Plaintiffsâ subpoena, and (iii) dismiss Plaintiffsâ Complaint. GW also filed a Motion seeking an extension of time to respond to the subpoena given Defendantâs Motion, which the Court held in abeyance. After thoroughly reviewing the submissions of the Parties and non-Party GW, including all of the attachments thereto, applicable statutory authority and case law, the Court shall grant in part and deny in part Defendantâs [8] Motion to Vacate the Courtâs Order dated October 11, 2007, to Quash the Subpoena, and to Dismiss Plaintiffsâ Complaint, and deny as moot GWâs [9] Motion for Extension of Time to respond to Plaintiffsâ subpoena, for the reasons that follow.
I. BACKGROUND
Plaintiffs filed their Complaint on September 19, 2007, alleging that âeach Defendant, without the permission or consent of Plaintiffs, has continuously used, and continues to use, an online media distribution system to download and/or distribute to the public certainâ musical recordings. Compl. ¶ 19. The Complaint further alleges that Plaintiffs are âcopyright owners or licensees of exclusive rightsâ of the recordings, id. ¶ 17, that each of the recordings is âthe subject of a valid Certificate of Registration issued by the Register of Copyrights to each Plaintiff,â id. ¶ 17, and that Plaintiffs have placed proper notices of copyright on each respective album cover of each of the recordings pursuant to 17 U.S.C. § 401, id. ¶ 20. Plaintiffsâ Complaint identifies each Defendant by an Internet Protocol (âIPâ) address, and includes corresponding lists of the recordings allegedly infringed by each Defendant. Id., Ex. A (IP addresses and recordings associated with each Defendant).
Simultaneous with the filing of their Complaint on September 19, 2007, Plaintiffs filed an ex parte [3] Motion for Leave to Take Immediate Discovery. The Motion explained that Plaintiffs had identified each Defendant by an IP address assigned on the date and the time of each Defendantâs allegedly infringing conduct. See Pl.âs Mot. for Leave at 2. The Motion also explained that Plaintiffs gathered evidence of each Defendantâs infringing activities, *4 including evidence of âevery file (at times numbering in the thousands) that each Defendant illegally distributed to the public.â Id. Without the ability to serve immediate discovery on the Internet Service Provider (âISPâ), however, Plaintiffs indicated that they were unable to ascertain the true identities of the Defendants. Id. at 2-3 & n. 2. Accordingly, the Motion sought leave of Court to serve a subpoena on GW, the ISP, to obtain identifying information for each Defendant. Id. at 7-8.
The Court granted Plaintiffsâ Motion for Leave to Take Immediate Discovery in an Order and accompanying Memorandum Opinion on October 11, 2007. Based on the allegations in Plaintiffsâ Complaint and the representations in Plaintiffsâ Motion, the Court found that expedited discovery was appropriate and necessary because âDefendants must be identified before this suit can progress further.â Mem. Op. at 2 (Oct. 11, 2007). Accordingly, the Court authorized Plaintiffs to serve immediate discovery on GW to obtain âinformation sufficient to identify each Defendant, including name, current (and permanent) addresses, telephone numbers, email addresses, and Media Access Control addresses.â Id. The Court also ordered GW to notify the Defendants within five business days after receiving a subpoena from Plaintiffs, and to preserve the subpoenaed information pending resolution of any timely filed motion to quash. Id. Finally, the Courtâs Memorandum Opinion stated that it was ordering disclosure of the information pursuant to 47 U.S.C. § 551(c)(2)(B), which authorizes cable operators to disclose personally identifiable information when cable operators are ordered to do so by a court. Id.
On November 13, 2007, John Doe # 3 filed the instant [8] Motion to Vacate the Courtâs Order Granting Expedited Discovery, to Quash the Subpoena, and to Dismiss the Complaint. The Motion argued, inter alia, that Plaintiffsâ discovery was not authorized by 47 U.S.C. § 551(c)(2)(B), because that statute only applies in the context of a cable operator, and GW is not a cable operator. See Def.âs Mot. at 8. After reviewing Defendantâs Motion, the Court ordered Plaintiffs to show cause as to why Defendantâs Motion to Quash should not be granted and ordered further briefing with respect to Defendantsâ other arguments concerning dismissal of Plaintiffsâ Complaint. See [10] Order at 1 (Nov. 15, 2007); Minute Orders dated Nov. 15, 2007. GW also filed a[9] Motion seeking an extension of time to respond to Plaintiffsâ subpoena, which the Court held in abeyance pending resolution of Defendantâs Motion. 2 See Minute Order dated Nov. 15, 2007.
Plaintiffs responded to the Courtâs Show Cause Order on November 29, 2007, indicating that their Motion for Leave to Serve Immediate Discovery was based on Federal Rules of Civil Procedure 26 and 45, and not 47 U.S.C. § 551(c)(2)(B). Pis.â Resp. to Ct. at 2. Although Plaintiffs are correct that their Motion did not expressly rely on 47 U.S.C. § 551(c)(2)(B) for support, Plaintiffs overlook the fact that their Motion attached copies of orders in similar cases that did expressly rely on that statute. See, e.g., Pis.â [3] Mot., Ex. B at 6-7 (Sony BMG Music Entmât v. Does 1-12, Civ. A. No. 07-232 (S.D.W.Va. Apr. 27, 2007)). In any event, Plaintiffs concede that 47 U.S.C. § 551(c)(2)(B) does not apply in the instant proceedings, and have clarified their position that the Federal *5 Rules of Civil Procedure provide the appropriate basis for proceeding with expedited discovery. See Pis.â Resp. to Ct. at 8-9. Accordingly, Plaintiffs ask that the Court discharge its Show Cause Order and permit GW to respond to Plaintiffsâ subpoena. Id. at 8.
The Parties followed Plaintiffsâ Response to the Courtâs Show Cause Order with a flurry of submissions. On December 6, 2007, Plaintiffs filed an Opposition to Defendantâs Motion to Vacate, Quash, and Dismiss. On December 13, 2007, Defendant filed a Response to Plaintiffs Response to the Courtâs Show Cause Order. 3 On December 25, 2007, Plaintiffs filed a Motion for Leave to file a Sur-Reply, which Defendant Opposed on December 28, 2007. The Court granted Plaintiffs leave to file a Sur-Reply on December 28, 2007.
II. LEGAL STANDARDS AND DISCUSSION
The pending motions require the Court to determine whether Plaintiffsâ subpoena should be quashed (and, relatedly, whether the Court should vacate its previous Order granting leave to take immediate discovery) and whether Plaintiffsâ Complaint should be dismissed. The Court shall address these issues in turn.
A. Motion to Quash Subpoena and Vacate Order Granting Expedited Discovery
Defendantâs Motion offers four reasons as to why the Court should quash Plaintiffsâ subpoena: (1) Plaintiffs subpoena is not authorized by 47 U.S.C. § 551(c)(2)(B); (2) Plaintiffs subpoena is not authorized by the Digital Millennium Copyright Act of 1984, 17 U.S.C. § 512(h); (3) Plaintiffs subpoena is not authorized by the Federal Rules of Civil Procedure; and (4) the Family Educational Rights and Privacy Act (âFERPAâ), 20 U.S.C. § 1232g(b)(2), prohibits disclosure of the information sought by Plaintiffsâ subpoena. See Def.âs Mot. at 7-14.
The first and second grounds raised by Defendant do not require discussion because Plaintiffs concede that neither statute authorizes Plaintiffsâ subpoena in this case. See Pis.â Oppân at 5-6. The fourth ground raised by Defendant does not require extended discussion. Although FERPA generally prohibits disclosure of certain records by federally-funded educational institutions, the act expressly authorizes the disclosure of a studentâs âdirectory informationâ pursuant to a lawfully-issued subpoena or court order. See 20 U.S.C. § 1232g(b)(2). Directory information consists of a studentâs name, address, telephone listing, email address, and other identifying information. See Id. § 1232g(a)(5)(A). In the present action, the Court authorized Plaintiffs to serve a subpoena seeking discovery of each Defendantâs name, addresses, telephone numbers, email addresses, and Media Access Control addresses. See [6] Order at 1-2. Because Plaintiffsâ subpoena sought to discover directory information 4 and was is *6 sued pursuant to a Court order, FERPA does not prohibit disclosure of the information sought by Plaintiffsâ subpoena. See Warner Bros. Records Inc., et al. v. Does 1-6, 527 F.Supp.2d 1, 3 (D.D.C.2007) (holding that disclosure of information by Georgetown University in response to plaintiffsâ subpoena complied with FER-PA).
The only remaining question with respect to Plaintiffsâ subpoena concerns whether it complies with the Federal Rules of Civil Procedure. The D.C. Circuit has held that Federal Rule of Civil Procedure 26 â âvests the trial judge with broad discretion to tailor discovery narrowly and to dictate the sequence of discovery.â â Watts v. Sec. & Exch. Commân, 482 F.3d 501, 507 (D.C.Cir.2007) (quoting Crawford-El v. Britton, 523 U.S. 574, 598, 118 S.Ct. 1584, 140 L.Ed.2d 759 (1998)). Federal Rule of Civil Procedure 26(d) explains that parties may generally serve discovery only after a Rule 26(f) conference, âexcept ... when authorized by ... court order.â Fed.R.Civ.P. 26(d)(1). To determine whether to authorize expedited discovery in a particular case, at least one court in this district has applied a âgood causeâ standard, see Warner Bros. Records Inc., 527 F.Supp.2d at 3 (âthe Court finds that plaintiffs have made a showing of good cause for the discovery they seekâ), as have courts in many other districts, see, e.g., Interscope Records v. Does 1-14, Civ. A. No. 07-4107, 2007 WL 2900210, *1, 2007 U.S. Dist. LEXIS 73627 at * 3 (D.Kan. Oct. 1, 2007) (finding âgood causeâ for expedited discovery); Warner Bros. Records, Inc. v. Does 1-14, Civ. A. No. 07-424, 2007 WL 1960602, *1, 2007 U.S. Dist. LEXIS 48829 at 2 (D.Utah July 5, 2007) (same); Priority Records LLC v. Does 1-12, Civ. A. No. 04-3157 (N.D.Ga. July 15, 2005) (same).
The Courtâs October 11, 2007 Order and Memorandum Opinion found good cause existed to permit expedited discovery because âDefendants must be identified before this suit can progress further.â Mem. Op. at 2. Although Defendantâs Motion does not directly dispute the Courtâs analysis under the âgood causeâ standard, it urges the Court to apply a different standard in this case. See Def.âs Mot. at 10-13. Defendant argues that â[a] plaintiff in a copyright infringement case who seeks expedited discovery to uncover the identity of an unknown âJohn Doeâ defendant must [ ] make âa concrete showing of a prima facie claim of copyright infringement.â â Id. at 11 (quoting Sony Music Entmât Inc., v. Does 1-40, 326 F.Supp.2d. 556, 564-565 (S.D.N.Y.2004)). Defendant appears to be arguing that Plaintiffs have not made this showing and, thus, Plaintiffsâ subpoena must be quashed. 5 Id. The Court is unpersuaded by Defendantâs argument.
Defendantâs argument fails to distinguish the overwhelming number of cases where courts have routinely applied the âgood causeâ standard and permitted expedited discovery in circumstances similar to the present. See, e.g., Laface Records, LLC v. Atlantic Recording Corp., Civ. A. No. 07-187, 2007 WL 4286189, **1-2, 2007 *7 U.S. Dist. LEXIS 72225 at * 4-*5 (W-D.Mich. Sept. 27, 2007) (collecting cases, applying the âgood causeâ standard, and holding that âdiscovery to allow the [identification] of âDoeâ defendants is âroutineâ â); Arista Records LLC v. Does 1-15, Civ. A. No. 07-450 (S.D.Ohio Nov. 5, 2007) (Opinion and Order finding good cause where plaintiffs alleged copyright infringement, only the University could identify the defendants, the log files identifying the defendants were available only for a limited time, and the scope of the requested discovery was narrow). 6 Defendantâs argument also fails to account for the language of Federal Rule of Civil Procedure 45(c)(3)(A), which describes the various justifications for quashing a subpoena, none of which form the basis of Defendantâs instant motion to quash based on the standard applied by the Court. See Fonovisa, Inc. v. Does 1-9, Civ. A. No. 07-1515, 2008 WL 919701, **8-9, 2008 U.S. Dist. LEXIS 27170 at *27-*28 (W.D.Pa. Apr. 3, 2008) (holding that none of defendantâs objections âprovides a basis under Rule 45(c)(3)(A) for quashing the subpoena served on [Carnegie-Mellon University] regarding Doe # 3â).
Defendantâs reliance on Sony Music Entertainment Inc. as support for a different standard is puzzling, as the court in that case denied the defendantâs motion to quash in a case almost identical to the one at present. See Sony Music Entmât Inc., 326 F.Supp.2d. at 566. Addressing the defendantâs arguments that the First Amendment required the plaintiffs to show a prima facie claim of copyright infringement, the court found that the plaintiffs had easily met that burden by alleging (1) âownership of the copyrights or exclusive rights of copyrighted sound recordings at issue ...â and (2) that âeach defendant, without plaintiffsâ consent, used, and continue[d] to use an online media distribution system to download, distribute to the public, and/or make available for distribution to others certainâ copyrighted recordings. Id. at 565. Plaintiffs have made materially identical allegations in the instant case. See Compl. ¶ 17 (alleging that Plaintiffs are âcopyright owners or licensees of exclusive rightsâ for certain musical recordings); ¶ 19 (alleging that âeach Defendant, without the permission or consent of Plaintiffs, has continuously used, and continues to use, an online media distribution system to download and/or distribute to the public certainâ). For this reason, even if the Court were to accept Defendantâs proposed prima facie standard, Defendantâs argument would nevertheless fail on its merits. See also Warner Bros. Records, Inc. v. Henry, Civ. A. No. 07-072, 2007 WL 1726495, **1-2, 2007 U.S. Dist. LEXIS 42935 at *4 (S.D. Ohio June 13, 2007) (âthe factual allegations in Plaintiffsâ Complaint establish that Plaintiffs have ownership of a valid copyright claim in the Copyright Recordings and that [Defendant], without permission, was downloading the Copyright Recordings and distributing them to the public. This is enough to establish a copyright infringement claimâ). The Court therefore concludes that Plaintiffs subpoena complied with the Federal Rules of Civil Procedure regardless of which standard is applied to Plaintiffs request for expedited discovery.
Defendantsâ next argument is that a court may not grant leave to take expedited discovery âwithout a prayer for injunctive relief.â Defiâs Mot. at 13. This *8 argument is meritless,. as the Federal Rules of Civil Procedure contain no such requirement, and the cases cited by the Court above involve instances where courts allowed expedited discovery in the absence of a request for a preliminary injunction. Defendant attempts-to distinguish these cases and others cited by Plaintiffs by arguing that Plaintiffs âd[id] not provide proper citationsâ in their briefs. See Def.âs Resp. to Pis.â Resp. to Ct. at 2 & n. 3. While the Court agrees that proper citations are both appropriate and helpful, Defendantâs argument fails to distinguish the reasoning and holdings of these cases. 7
Equally unavailing is Defendantâs argument that Plaintiffs should not be permitted to serve their subpoena because the information possessed by GW is unreliable (e.g., GW student IDs and passwords may be lost or stolen) and that Plaintiffs must show a âreal evidentiary basisâ that Defendants have âengaged in wrongful conductâ prior to being allowed to conduct discovery. See Def.âs Mot. at 12 (quoting Highfields Capital Mgmt., L.P. v. Doe, 385 F.Supp.2d 969, 970 (N.D.Cal.2005)) (internal quotations omitted). Defendant attaches the Declaration of Thomas J. Swan-ton who provides various explanations as to why Defendants may not be liable for the conduct alleged in Plaintiffsâ Complaint. See Def.âs Mot., Ex. 2 ¶ (Decl. of Thomas J. Swanton). The Court declines to review Defendantâs factual and technical arguments based on Mr. Swantonâs declaration because they are unrelated to any appropriate inquiry associated with a motion to quash. See Fed.R.Civ.P. 45(c)(3) (describing grounds for quashing a subpoena). If Defendant âbelieves that [he or she] has been improperly identified by the ISP, [Defendant] may raise, at the appropriate time, any and all defenses, and may seek discovery in support of its defenses.â Fonovisa, Inc., 2008 WL 91970, *8, 2008 U.S. Dist. LEXIS 27170 at *28.
Defendantâs final argument with respect to Plaintiffsâ subpoena is that file sharing is protected speech under the First Amendment and that Defendants have the right to speak anonymously. See Defs.â Resp. to Pis.â Resp. to Ct. at 3-6. Accordingly, Defendant invites the Court to quash Plaintiffsâ subpoena based on âthe multi-part testâ adopted by the Arizona Court of Appeals in Mobilisa, Inc. v. John Doe 1, 217 Ariz. 103, 170 P.3d 712 (2007) (setting forth a multipart test requiring a plaintiff to show, among other elements, that its claims could survive a motion for summary judgment). Id. at 4, 170 P.3d 712. The Court declines Defendantâs invitation because Mobilisa, Inc. involved actual speech. See Mobilisa, Inc., 170 P.3d at 715 (describing an intimate email sent from plaintiffs protected computer system that was the focus of the lawsuitâs trespass to chattels claim). The âspeechâ at issue in this case is Defendantâs alleged infringement of Plaintiffsâ copyrights. Not surprisingly, courts have routinely held that a defendantâs First Amendment privacy interests are exceedingly small where the âspeechâ is the alleged infringement of copyrights. See Fonovisa, Inc., 2008 WL 919701, *9, 2008 U.S. Dist. LEXIS 27170 *9 at * 32 (âa Doe Defendant, who allegedly used the internet to unlawfully download and disseminate copyrighted sound recordings, has a minimal expectation of privacy in remaining anonymousâ); Sony Music Entmât Inc., 326 F.Supp.2d at 567 (examining defendantâs First Amendment claims on facts materially similar to the present and concluding that âdefendantsâ First Amendment right to remain anonymous must give way to plaintiffsâ right to use the judicial process to pursue what appear to be meritorious copyright infringement claimsâ); Arista Records LLC v. Does 1-11, Civ. A. No. 07-568 (W.D.Okla. Nov. 14, 2007) (Order holding that â[t]he Doe Defendantsâ First Amendment rights are not implicated because the information sought by the subpoena does not infringe their rights to engage in protected speechâ). In fact, the Mobilisa, Inc. court even recognized that the right to speak anonymously is not absolute, and there are situations that require lesser degrees of First Amendment protection, citing Sony Music Entertainment, Inc. See Mobilisa, Inc., 170 P.3d at 717-18. Consistent with Sony Music Entertainment, Inc. and the other cases cited by the Court above, the Court finds that Plaintiffsâ need for disclosure outweighs any First Amendment interest claimed by Defendant. 8
For these reasons, the Court denies Defendantâs Motion insofar as it seeks to quash Plaintiffsâ subpoena. Because the Partiesâ briefing has, however, revealed that the Court incorrectly referenced 47 U.S.C. § 551(c)(2)(B) in its October 11, 2007 Memorandum Opinion, the Court shall vacate its October 11, 2007 Order and Memorandum Opinion, and reissue them without reference to that statute. The Courtâs reissued order shall also require GW to respond to Plaintiffsâ subpoena within 5 business days. For that reason, the Court shall deny as moot GWâs [9] Motion for an extension of time to respond to Plaintiffsâ subpoena. Finally, the Court shall discharge its [10] Show Cause Order.
B. Motion to Dismiss
Defendantâs Motion argues that this case should be dismissed because Plaintiffs have failed to allege a claim of copyright infringement. See Def.âs Mot. at 14-18. A claim for copyright infringement requires plaintiffs to allege: (1) ownership of a valid copyright; and (2) copying of constituent elements of the work that are original. See Feist Publications, Inc. v. Rural Tel. Serv. Co., 499 U.S. 340, 361, 111 S.Ct. 1282, 113 L.Ed.2d 358 (1991). Plaintiffsâ Complaint alleges the first of these elements: Plaintiffs are âcopyright owners or licensees of exclusive rightsâ of certain musical recordings, and that each of the recordings is âthe subject of a valid Certificate of Registration issued by the Register of Copyrights to each Plaintiff.â *10 Compl. ¶ 17. Plaintiffsâ Complaint also alleges the second of these elements: âeach Defendant, without the permission or consent of Plaintiffs, has continuously used, and continues to use, an online media distribution system to download and/or distribute to the public certainâ musical recordings. Compl. ¶ 19.
Defendant acknowledges these allegations but argues they are insufficient because âdistributionâ is not an âinfringementâ unless there is âactual dissemination of either copies or phonorecords.â Def.âs Mot. at 15 (quoting Nimmer on Copyright, § 8.11(a) at 9-137). Not only does this argument overlook the language of Plaintiffsâ Complaint which alleges âdistributionâ of the musical recordings, Compl. ¶ 19, Defendantâs argument also cannot overcome the overwhelming number of cases where courts have found similar allegations of downloading and distributing musical recordings to constitute proper copyright infringement claims. See MGM Studios Inc. v. Grokster, Ltd., 545 U.S. 913, 923, 125 S.Ct. 2764, 162 L.Ed.2d 781 (2005) (describing file sharing as copyright infringement); BMG Music v. Gonzalez, 430 F.3d 888, 891 (7th Cir.2005) (explaining that the act of downloading unauthorized copies of a copyrighted work may constitute infringement where it âundermines the means by which authors seek to profitâ), cert. denied, 547 U.S. 1130, 126 S.Ct. 2032, 164 L.Ed.2d 782 (2006); Elektra Entmât Grp. Inc. v. Crawford, 226 F.R.D. 388, 392-93 (C.D.Cal.2005) (finding that the allegations of downloading and/or distributing musical recordings âset forth the elements necessary to satisfy the Plaintiffsâ copyright infringement cause of actionâ); Sony Entmât Inc. v. Does 1-40, 326 F.Supp.2d 556, 565-66 (S.D.N.Y.2004) (âthe use of [Peer to Peer] systems to download and distribute copyrighted music has been held to constitute copyright infringementâ). 9 Defendant also argues, without reference to a single case, that a defendant cannot be liable for copyright infringement where he or she is not alleged to have received a âdirect or indirect commercial advantage.â Def.âs Mot. at 15-16. Once again, relevant legal authorities suggest the opposite. See Feist Publications, Inc., 499 U.S. at 361, 111 S.Ct. 1282 (setting forth the two elements for of a copyright infringement cause of action, neither of which is a showing of commercial advantage); LaSalle Music Publishers, Inc. v. Highfill, 831 F.2d 300, 1987 U.S.App. LEXIS 13352 at * 4 (8th Cir. 1987) (holding that infringing activity need not be âfor profitâ).
Defendant also contends that the Complaint contains insufficient factual allegations âsufficient to support their claim for relief.â Defs.â Mot. at 17 & n. 34 (citing Bell Atlantic Corp. v. Twombly, â U.S.-,-, 127 S.Ct. 1955, 1965, 167 L.Ed.2d 929 (2007)). In Bell Atlantic Corp. v. Twombly, the Supreme Court held that a complaint must contain ââa short and plain statement of the claim showing that the pleader is entitled to relief,â in order to âgive the defendant fair notice of *11 what the ... claim is and the grounds upon which its rests.â â 127 S.Ct. at 1964 (quoting Conley v. Gibson, 355 U.S. 41, 47, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957)). Although âdetailed factual allegationsâ are not necessary to withstand a motion to dismiss, a plaintiff must furnish âmore than labels and conclusionsâ or âa formulaic recitation of the elements of a cause of action.â Id. at 1964-65. Instead, the complaintâs â[fjactual allegations must be enough to raise a right to relief above the speculative level, on the assumption that all allegations in the complaint are true (even if doubtful in fact).â Id. at 1965 (citations omitted). 10
In the present case, Plaintiffsâ Complaint alleges that âeach Defendant, without the permission or consent of Plaintiffs, has continuously used, and continues to use, an online media distribution system to download and/or distribute to the public certainâ musical recordings. Compl. ¶ 19. The Complaint further alleges that each Plaintiff is a âcopyright owner[ ] or lieen-see[] of exclusive rightsâ of the recordings, and that each of the recordings is âthe subject of a valid Certificate of Registration issued by the Register of Copyrights to each Plaintiff.â Id. ¶ 17. Plaintiffsâ Complaint identifies each Defendant by IP address, and includes a corresponding list of recordings allegedly infringed by each Defendant. Id., Ex. A (IP addresses and list of recordings for each Defendant). At this early stage of the case, these allegations (taken as true) are more than sufficient to find that Plaintiffsâ right to relief rises âabove the speculative levelâ described in Bell Atlantic v. Twombly. See Elektra Entmât Grp. Inc. v. Serrano, Civ. A. No. 06-5025 (E.D.Pa. May 1, 2007) (order holding that âPlaintiffs have sufficiently alleged the âwhat, how, and whenâ necessary for their Complaint to survive Defendantâs motionâ on facts materially similar to those at present). 11
Finally, Defendant argues that Plaintiffsâ infringement claims should be dismissed because the Defendants are improperly joined together in this suit. See Defiâs Mot. at 18-24. While the Court notes that the remedy for improper joinder is severance and not dismissal, see Fed.R.Civ.P. 21 (â[m]isjoinder of parties is not a ground for dismissing an actionâ), the Court also finds that this inquiry is premature without first knowing Defendantsâ identities and the actual facts and circumstances associated with Defendantsâ conduct. Accordingly, the Court shall deny Defendantâs Motion to Dismiss for the reasons stated above. The denial, however, shall operate without prejudice as to Defendantâs arguments concerning misjoinder, as it may be the case that after *12 the actual facts and circumstances of Defendantsâ conduct are known, severance may be appropriate. See Fonovia, Inc., 2008 WL 919701, **3-6, 2008 U.S. Dist. LEXIS 27170 at * 11-*21 (ordering the claims against defendants to be severed).
III. CONCLUSION
For the reasons set forth above, the Court shall grant in part and deny in part John Doe #3âs [8] Motion to Vacate the Courtâs Order dated October 11, 2007, to Quash the Subpoena, and to Dismiss Plaintiffsâ Complaint. The Court shall vacate and reissue its October 11, 2007 Order and Memorandum Opinion, which shall require GW to respond to Plaintiffsâ subpoena within five business days. Defendantâs Motion to Quash and Motion to Dismiss shall be denied; however, the denial shall operate without prejudice as to Defendantâs arguments based on misjoin-der. The Court shall discharge its [10] Show Cause Order. GWâs [9] Motion for Extension of Time to respond to Plaintiffsâ subpoena shall be denied as moot. An appropriate Order accompanies this Memorandum Opinion.
. John Does # 1, 9, 18, and 19 have been voluntarily dismissed from this action pursuant to Fed.R.Civ.P. 41(a)(l)(i). See dckt. entries [13, 18, 19].
. The Court's Minute Order dated November 15, 2007 also stated that ''[cjonsistent with the Courtâs October 11, 2007 Order, GW shall continue to preserve the information sought by the subpoena pending resolution of [Defendant's] Motion.â
. Non-party GW also filed a Reply to Plaintiff's Response to the Courtâs Show Cause Order on December 13, 2007, asking the Court to resolve Defendantâs Motion as to all John Doe Defendants and not just Doe #3.
. Although neither party focuses on the Media Access Control addresses, disclosure of that information does not appear to be restricted by FERPA. See Fonovisa, Inc. v. Does 1-9, Civ. A. No. 07-1515, 2008 WL 919701, *8 n. 14, 2008 U.S. Dist. LEXIS 27170 at *27 n. 14 (W.D.Pa. Apr. 3, 2008) (explaining that Media Access Control addresses identify hardware connected to the university's network and cannot be considered part of a student's "education recordsâ as that term is defined in 34 C.F.R. § 99.3)
. Defendant also argues that this alternative standard requires Plaintiffs to make an âevi-dentiary showingâ that an infringing act " 'actually occurred.' â Id. (quoting Columbia Ins. Co. v. Seescandy.com, 185 F.R.D. 573, 577 (N.D.Cal. 1999)). Defendant has quoted this language from the Columbia Ins. Co. opinion without regard to its context. In that case, the court found that discovery of defendantâs identity was warranted where, inter alia, plaintiffâs complaint could withstand a motion to dismiss to "ensure that plaintiff ha[d] standing to pursue an action against defendant.â Columbia Ins. Co., 185 F.R.D. at 580. The court did not indicate that Plaintiff had to make an "evidentiary showingâ as Defendant represents in the present matter.
. Defendantâs proffered cases to the contrary are all factually or legally distinguishable from the case at present. See, e.g., Doe v. 2TheMart.com Inc., 140 F.Supp.2d 1088 (W.D.Wash.2001) (involving Internet message boards and First Amendment-protected speech).
. The Court notes that Defendant again cites to cases that provide no support for its argument. For example, Defendant relies heavily on Qwest Commcâns Int'l, Inc. v. WorldQuest Network, Inc., 213 F.R.D. 418 (D.Colo.2003), for the proposition that a party requesting expedited discovery must seek a preliminary 'injunction. See Def.âs Mot. at 13. In fact, the court in that case applied a âgood causeâ standard to Plaintiffsâ request for expedited discovery, and held that good cause could be shown where a party seeks a preliminary injunction â not that a party must seek a preliminary injunction. Qwest Commcâns Intâl, Inc., 213 F.R.D. at 419.
. As part of Defendantâs request to have the Court adopt the analysis set forth in Mobilisa, Inc., Defendant asks the Court to take into account that Doe # 3 is a university student who has a high expectation of privacy, that he must spend time defending this lawsuit rather than focusing on his studies, that Plaintiffs have not employed other means to obtain Defendant's identity, and that the IP address information obtained by Plaintiffs may not be reliable. See Def.âs Resp. to Pis.â Resp. to Ct. at 4-5. The Court need not discuss these considerations at length because it is declining Defendantâs request to adopt the Mobilisa, Inc. inquiry. Nevertheless, the Court notes that Defendantâs privacy interest as a student does not allow him to infringe othersâ intellectual property, and that, if Plaintiffs' allegations are correct, Defendant has already taken time away from his studies by infringing on Plaintiffsâ copyrights. Defendant also fails to explain how Plaintiffs could otherwise obtain Defendantâs identity and why that would even matter in the context of Defendant's First Amendment rights. Finally, whether or not the information supplied by GW is reliable is an area into which Defendant may inquire at the appropriate time in discovery.
. While Defendant attempts to proffer contrary cases, all are either factually distinguishable or decided in the context of summary judgment motions. Defendant also attempts to distinguish several of Plaintiffsâ cases, but is utterly unconvincing. For example, Defendant argues that BMG Music v. Gonzalez, 430 F.3d 888 (7th Cir.2005), is distinguishable because the defendant "admitted infringement by downloadingâ in that case, and here, there is "no credible allegation of downloading.â Def.'s Reply at 3. In addition to the obvious distinguishing fact that BMG Music was decided on a motion for summary judgment (not a motion to dismiss), the defendant in BMG Music did not admit to infringement, but instead argued that her activity involved "fair useâ of the copyrighted recordings, a question which she sought to present to a jury. 430 F.3d at 889-890.
. Because the Court must take all well-pled allegations as true for purposes of a Motion to Dismiss, see Bell Atlantic Corp., 127 S.Ct. at 1965, Defendantâs argument that there is "no credible allegation of downloading[ ] against any of the Doe Defendants," Def.âs Reply at 3, misses the mark.
. Defendant repeatedly highlights the fact that Plaintiffs have identified several of the same IP addresses as different John Doe Defendants. According to Defendant, â[t]his discrepancy calls into question both Plaintiffsâ modus operendi and bona fides.â Def.âs Reply at 6. The Court finds that it does neither, as Plaintiffs explain that the same Defendant may have engaged in multiple acts of infringement or the same IP address may have been issued to different individuals at different date and times. The fact remains that this inquiry is an appropriate one after Defendants have been identified and once such arguments may be explored using actual facts and not speculation. See Arista Records LLC v. Does 1-11, Civ. A. No. 07-568 (W.D.Okla. Nov. 14, 2007) ("[ijf [defendants] claim someone else used their computers without their knowledge, that is a matter for their defense. But the Plaintiffs do not have to prove the merits of their case to obtain the discovery sought.").