1:12-cv-03073
N.D. Ill.Nov 19, 2012Background
- Pacific Century International Ltd filed a March 2, 2012 complaint in SD Texas, alleging copyright infringement and civil conspiracy by twenty John Doe defendants.
- Plaintiff sought expedited discovery and served subpoenas on ISPs Comcast and Suddenlink/Cebridge to identify subscribers by name, contact info, and MAC addresses.
- Plaintiff moved to compel compliance with the subpoenas; the motion was granted in part and denied in part.
- The court analyzes the subpoena power under Rule 45 and considers undue burden and the geographic placement of the IP addresses.
- Where IP addresses are in Texas, subpoenas are quashed; for subscribers within this Court’s territorial jurisdiction, subpoenas proceed with notice.
- ISPs must notify affected subscribers and provide identifying information after objections are resolved, within 30 days.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether IPs outside this court's jurisdiction justify quashing | N/A (plaintiff's focus on productive use of subpoenas). | Undue burden and distant forum concerns; ensure not to impose burdens unnecessarily. | Quash IPs located in Texas; proceed for others with notice. |
| Whether IPs located in Texas should be quashed | N/A | Texas-located IPs should not be pursued in this forum if unduly burdensome. | IP addresses located in Texas: subpoenas are quashed. |
| Whether subpoenas for subscribers within this Court's jurisdiction may proceed with notice | Identify subscribers and obtain their information for litigation. | Protect subscriber privacy and avoid unnecessary burden by moving in a distant forum. | Subpoenas may proceed for subscribers within jurisdiction subject to notice. |
| Notice requirement under 47 U.S.C. § 551 prior to disclosure | Disclose identifying information following court order with notice to subscribers. | Subscribers should receive notice and have opportunity to object before disclosure. | Notice to subscribers is required; provide within 30 days and allow objections within 30 days. |
Key Cases Cited
- United States S.E.C. v. Hyatt, 621 F.3d 687 (7th Cir. 2010) (authority to compel production after subpoena objections)
