ORDER GRANTING DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT [35] [JS-6]
I. INTRODUCTION
Defendants American Broadcasting Company (“ABC”) and Marc Cherry move for summary judgment against Plaintiff Jill Bernal. Plaintiff claims that the television show Desperate Housewives was copied from Plaintiffs screenplay Homeless. For the following reasons, the Court GRANTS Defendants’ Motion.
II. FACTUAL BACKGROUND
Plaintiff completed her screenplay Homeless in 2002, and registered it with the Writer’s Guild of America on November 19, 2002. In order to market her script, Plaintiff submitted her screenplay to various actors and producers. In early 2003, Plaintiff contacted the talent agency Paradigm to receive permission to submit her screenplay to Andrew Ruf, the talent agent for actor Billy Zane. (Plaintiffs Genuine Issues of Material Fact in Opposition to Summary Judgment [“GIMF”] 11-12.) Plaintiff spoke to Rufs assistant Jack Kingrud, and obtained permission to submit her screenplay. (Id.) On April 29, 2003, Plaintiff contends that she mailed the screenplay to Paradigm along with a cover letter briefly describing Homeless, as well as three other works. (GIMF 13.) Plaintiff contends that on May 29, 2003, she received a phone call from Ruf inquiring whether Plaintiff had an agent, and when production was going to begin on Homeless. (GIMF 23-24.) 1
In 2003, Andrew Patman, another agent at Paradigm, represented Marc Cherry, the creator of
Desperate Housewives.
(GIMF ¶ 27.)
2
Cherry became a client of Paradigm on November 26, 2002. (GIMF ¶ 29.) Cherry claims to have finalized the teleplay for
Desperate HouseuAves
on September 15, 2002, after writing/revising the teleplay at least 5 times. (Cherry Decl. ¶¶ 5-6.) Plaintiff argues, however, that it is unclear what Cherry had written prior to April 2003, as opposed to after. (GIMF 34.) Plaintiff concedes that prior to April 30, 2003, Paradigm had begun “shopping”
Desperate Housewives
to television networks, production companies, and others. (GIMF 27; Patman Decl. ¶ 6(b).) Plaintiff also concedes that the version Cherry was shopping before April 30, 2003 did not include any portions taken from her screenplay. (GIMF 27.) However, Plaintiff argues that after April 30, 2003, Cherry copied elements from
Homeless
in order to make
Desperate Housewives
more marketable. (Opp’n at 6.) Paradigm “packaged” the
Desperate Housewives
series by attaching two of the actors represented by Paradigm, Terry Hatcher and Dana Delaney, to star in the series.
3
A. Overview of Homeless
Homeless is the story of a homeless man, David Garrett, who returns to his old neighborhood, and is rehabilitated by a new neighbor. In her own letters pitching Homeless to potential actors, directors, and other film industry professionals, Plaintiff described Homeless as a “story [that] explores the question of whether or not work and love have the effect so powerful as to save us or destroy us or whether they are too ineffective as to be able to alter our destiny at all.” (Pl.’s Compendium Exh. 15 [Letter from Plaintiff to Jude Law dated 08/02/05].) Plaintiff describes the main character David as:
[A] quiet and sensitive down on his luck former airline pilot, ... whose life is nearly ruined when he is accused of his wife’s murder. Made Homeless, after his fall from grace, David is taken in by [Suzanne] La Tour who believes David has potential to reenter the workforce. She gives him comfort and shelter while he regains the willpower and drive to reenter society though neighbors and family attempt to chase David from the neighborhood. David meanwhile, struggles with his past and the renewed pressures of society.
(Def. Compendium, Exh. N [Letter from Plaintiff to Francis Lawrence of Creative Artists Agency]; see Warwiek-Smith Decl. ¶ 7.)
David begins the film as a homeless man in Southern California. Asleep in a park, David dreams that he is still a commercial airline pilot, and his wife Mindy is calling him home. Upon waking, David decides to return to his old neighborhood in the San Fernando Valley where he used to live when he was married to Mindy. While he is roaming his old neighborhood, Suzanne La Tour, who moved into the neighborhood after David left, backs out of her garage and accidentally hits David with her car.
At some point later, Suzanne embarks on a major house cleaning and enlists David’s help. Suzanne’s interactions with David lead to talk around the neighborhood. John, another suitor of Suzanne’s, becomes jealous of David’s interactions with Suzanne. John beats up David, warning David to stay away from Suzanne. Undeterred, David continues to stay and help Suzanne.
While he is in the neighborhood, David visits his old house. Standing on his former porch, David has a flashback of returning from a trip only to see his wife using drugs and participating in group sex. Although the screenplay has not explained how David became homeless, the audience learns that Mindy was not a faithful wife.
During this time, David continues to help Suzanne around the house. In return, Suzanne allows David to sleep in her guestroom. When Suzanne insists that David take a shower, however, he walks out. In his absence, Suzanne dates a series of particularly unappealing men.
When David returns, Suzanne’s neighbors Penny and Dolly attempt to convince Suzanne not to help David, but Suzanne continues her charitable acts. Suzanne eventually gives David a makeover, giving him new clothes, and cutting his hair. After seeing the “new” David, Penny and Dolly are impressed, and end up flirting and vying for David’s attention.
Eventually, David ends up finding his way back to Los Angeles. While David is away, John takes Suzanne to his home, which overlooks her home. Suzanne learns that John has been stalking her this whole time.
David returns to Suzanne and reveals that his wife Mindy either committed suicide or died of an accidental drug overdose. David further confides that he was put on trial for her murder, but was acquitted. Suzanne and David reunite and make love. The screenplay ends with David fully employed, and married to Suzanne.
B. Overview of Desperate Housewives
Desperate Housewives is a television show on ABC. The show follows the trials and tribulations of a group of suburban housewives who live on Wisteria Lane. The show is narrated by Mary Alice Young, who appears to lead a perfect life, but kills herself in the first scenes of the pilot episode. At Mary Alice’s wake, the other residents of Wisteria Lane are astonished that Mary Alice could have committed suicide without any of them knowing she was in trouble.
Mary Alice’s closest friends in the neighborhood are: Lynette Scavo, a stay-at-home mother of four who used to be a high-powered business woman; Susan, a klutzy single mom; Gabrielle Solis, a model-turned-trophy-wife; and Bree Van de Kamp, a perfectionist homemaker. At the wake, Susan meets Wisteria Lane’s newest neighbor, Mike Delfino. Mike introduces himself as a plumber, but the show soon reveals that he has come to Wisteria Lane with the secret purpose of investigating a missing person.
The show follows the lives of Susan, Bree, Gabrielle and Lynette. For this matter, Plaintiff only suggests that certain portions of Desperate Housewives were copied from Homeless. The alleged copied portions mainly involve the mystery surrounding Mary Alice’s suicide. The show’s plot during its first season revolves around the mystery of Mary Alice’s suicide, which is a major storyline. The show reveals that Mary Alice and her husband Paul purchased their son Zach from a drug-addict named Deidre. Years later, Deidre approached Mary Alice and Paul, and attempted to regain custody of Zach. Mary Alice refused to relinquish Zach and ended up killing Deidre. Mary Alice, along with her husband, Paul Young, buried Deidre’s body in a toy chest underneath their pool.
It is also revealed that Deidre is the very woman Mike is looking for. The show reveals that Mike is an ex-boyfriend of Deidre’s who was hired by her father to find her. Mike later learns that Zach is actually his son.
In the second season, Mike and Susan eventually get married.
III. ANALYSIS
A. Legal Standard
Rule 56(c) requires summary judgment for the moving party when the evidence, viewed in the light most favorable to the nonmoving party, shows that there is no genuine issue as to any material fact, and that the moving party is entitled to judgment as a matter of law.
See
Fed.R.Civ.P. 56(c);
Tarin v. County of Los Angeles,
B. Copyright Infringement
To establish copyright infringement, Plaintiff must show that she owns a valid copyright in
Homeless,
and that Defendants copied protected expressions from it.
See Kouf v. Walt Disney Pictures & Television,
To prove copyright infringement, Plaintiff must show that Defendants copied protected elements of
Homeless
either through evidence of direct copying or through a showing that Defendants had “access” to Plaintiffs copyrighted material and that the two works at issue are “substantially similar.”
See Funky Films, Inc. v. Time Warner Entertainment Co., L.P.,
The required elements of access and substantial similarity are related— that is, the plaintiffs burden of proof on each element rests partly on the strength of plaintiffs showing on the other element. Thus, in rare cases, a plaintiff can prove copying even without proof of access “if he can show that the two works are not only substantially similar, but are so strikingly similar as to preclude the possibility of independent creation.”
Meta-Film Assoc., Inc. v. MCA Inc.,
1. Access 6
To prove access, Plaintiff must show that the Defendants had a “reasonable opportunity” or “reasonable possibility” of viewing Plaintiffs work prior to the creation of the infringing work.
Three Boys Music,
Access is often proven through circumstantial evidence in one of two ways: “(1) a particular chain of events is established between the plaintiffs work and the defendant’s access to that work ... or (2) the plaintiffs work has been widely disseminated.”
Idema,
Specifically, Plaintiff argues that the creator of Desperate Housewives, Cherry, had access to Homeless through Plaintiffs submission of the screenplay to Paradigm in April 2003. Plaintiff contends that she received permission from the assistant to Andrew Ruf, a talent agent at Paradigm, to send Ruf the script. Plaintiff also contends that she had a telephone call with Ruf in May 2003, in which he confirmed receipt of Homeless. (GIMF 10-25.) Defendants dispute these facts. Ruf testified that he has no recollection of ever speaking with Plaintiff or receiving any of her work. (Ruf Decl. ¶ 6.) In response, Plaintiff offers evidence of her personal business records which make note of the call with Rufs assistant in March 2003, unspecified mailing receipts indicating that something was mailed on April 29, 2003, and telephone records from Paradigm indicating a call from Paradigm to Plaintiff on May 29, 2003. (GIMF 10-25.)
Plaintiff then argues that, once the Homeless screenplay was received by Ruf at Paradigm, there is a reasonable possibility that Cherry had access to it. In April 2003 and the succeeding months, Ruf was an agent representing actors, such as Billy Zane. Andy Patman was a Paradigm agent who represented various writers, including Cherry. Plaintiff surmises that Ruf could have given Homeless to Patman, who had a close relationship with Cherry and assisted him in the development of Desperate Housewives. (Opp’n at 5-6,11-14.) Plaintiff introduces testimony from Patman to the effect that Paradigm was a relatively small agency and that Paradigm “packaged” the Desperate Housewives series, meaning that Paradigm represented both the writer (Cherry), two of the lead actors, and the executive producer. (GIMF 29; PI. Compendium Exh. 23 [Pat-man Depo. at 60:2-21].) Thus, Plaintiff argues that there was collaboration between Paradigm agents representing writers (such as Patman) and those representing actors (such as Ruf) in connection with Desperate Housewives, and that Defendants’ access to Homeless can be inferred through such collaboration. (Opp’n at 5-6.)
There are several problems with Plaintiffs theory of access. First, to logically support a claim that Defendant’s copied Plaintiffs work, Defendants must have had access to Plaintiffs copyrighted work
before
the creation of the allegedly infringing work.
Armour v. Knowles,
However, Plaintiff has not offered any evidence of the changes made to Cherry’s drafts of
Desperate Housewives
after April 2003. In other words, Plaintiff has pointed to no evidence to support her claim that what Cherry wrote prior to April 2003 was notably different than the pilot for
Desper
ate
Housewives
created after April 2003, and that the differences included elements similar to or derived from
Homeless.
For example, Plaintiffs expert, Simon Warwick-Smith performed a literary analysis comparing the similarities between Plaintiffs screenplay, on the one hand, and the pilot episode and several scripts and sample episodes from seasons 1-3 of
Desperate Housewives,
on the other. However, there is no comparison between earlier versions of Cherry’s
Desperate Housewives
teleplay and the final product, nor is there any comparison between these earlier versions and Plaintiffs work. Thus, although Plaintiff contends that later-added elements infringed upon her work, on the face of this record, it is equally possible that everything Plaintiff claims is similar between her work and
Desperate Housewives
was created before April 2003.
7
Thus, it is not clear that Cherry had access to Plaintiffs work
before
he created the allegedly infringing material. This fact weighs heavily against a finding of access.
See Merrill,
Second, even crediting Plaintiffs testimony and documentary evidence that her screenplay was sent to Ruf at Paradigm on or about April 30, 2003, 8 and assuming that Cherry added the allegedly infringing elements after that time, Plaintiffs evidence of access is weak at best. Here, Plaintiff has not shown that either Patman or Cherry had any direct access to Homeless, but rather speculates that they could have received access through Ruf.
Several courts have held that Plaintiff cannot create a triable issue of access merely by showing “bare corporate receipt” of her work by an individual who shares a common employer with the alleged copier.
See, e.g., Meta-Film,
For example, in
Jorgensen,
the Second Circuit affirmed summary judgment as to some defendants on the issue of access where the plaintiff could not produce documentary evidence to show that he mailed out his work, and presented no evidence that those who did receive his work had any relationship with the creators of the allegedly infringing work.
Finally, in
Jones v. Blige,
the Sixth Circuit affirmed summary judgment on the issue of access where plaintiff merely demonstrated that she had sent her work to Andy McKaie, a Senior Vice President at Universal, and the allegedly infringing artists, Mary J. Blige and Andre Young, had a recording contract and a distribution joint venture, respectively, with Universal.
Here, Plaintiff submitted her work to Ruf at Paradigm. Ruf is not Cherry’s agent, and there is no evidence that Ruf had any contact with Cherry. Further, there is no evidence that Ruf had any supervisory responsibility for Desperate Housewives or any involvement with the creation of the series at any time. (PI. Compendium Exh. 23 [Patman Depo. at 34:13-35: 21] [testifying that he and Ruf never worked on any projects together].) These facts clearly cut against a finding of access. Nonetheless, Plaintiff argues that access can be inferred by the fact that Ruf and Patman worked at the same “small” agency, and Patman had involvement in the creation of Desperate Housewives. 9
It is undisputed that Patman had some creative input in Desperate Housewives. Patman testified that he read a minimum of six drafts of Desperate Housewives prior to the airing of the pilot episode, that he reviewed the drafts with an eye toward giving feedback to Cherry about the work, and that he recalls a conversation in which he gave Cherry a suggestion about how to improve the Desperate Housewives script, which Cherry followed. (Pl. Compendium Exh. 23 [Patman Depo., at 44:19-45:22, 47:2-48:5].) Further, it is also undisputed that Patman and Ruf worked together for 10 years and knew one another. These facts distinguish Plaintiffs ease somewhat from Metor-Film, Jorgensen, and Jones, because unlike in those cases, Plaintiff has shown that the person who received Plaintiffs screenplay (Ruf) had a relationship with a person who had some creative input in the infringing work (Patman). Whether this relationship creates a reasonable possibility that Ruf gave Patman and Cherry access to Plaintiffs screenplay depends, therefore, on the nature of that relationship.
Rufs testimony is largely consistent with Patman’s. Ruf testified that he has known Patman for 10 years but interacts with him “very infrequently.” (PI. Compendium Exh. 24 [Ruf Depo. at 14:3-11].) Generally, the most interaction Ruf has with Patman is when they leave work at the same time and Patman makes jokes with Ruf. (Id. at 14:12-23.) Finally, both Patman and Ruf stated that they have never passed along a screenplay conceived or written by someone else to a writer represented by Paradigm. (Ruf Decl. ¶ 6(d); Patman Decl. ¶ 6(d).)
Plaintiff has offered no evidence to contradict these facts. Instead, . Plaintiff points out that although Ruf is a talent agent and Patman is a literary agent, these two divisions worked together to “package” certain works, including Desperate Housewives. (Opp’n at 14; GIMF 60.) At best, however, this raises the theoretical possibility that Ruf and Patman could have worked together on a project. But in light of the agents’ undisputed testimony that, in fact, they never worked together on Desperate Housewives or anything else, this amounts to nothing more than pure speculation. Other than the fact that Ruf and Patman worked for the same company, there is no evidence that would permit an inference of access.
In light of this record, Plaintiff has not presented more than a scintilla of evidence to support her theory that Defendants had a reasonable possibility of access to
Homeless.
Even crediting that Ruf may have received
Homeless,
there is nothing in Rufs and Patman’s relationship to indicate, beyond pure speculation, that Ruf passed the
Homeless
script onto Patman and/or Cherry. There is no evidence that discussions between Ruf and Patman involved any overlap in the subject matter of discussions between Patman and Cherry.
See Meta-Film,
For this reason, Defendant’s motion for summary judgment is granted. Further, even were the Court to conclude a triable issue of fact existed regarding access,
10
an
2. Substantial Similarity
To determine whether two works are substantially similar, the Ninth Circuit applies a two-part test consisting of extrinsic and intrinsic components.
Rice v. Fox Broadcasting Co.,
The second part of the substantial similarity test, the intrinsic component, is subjective and depends solely on the response of the ordinary lay observer.
Berkic v. Crichton,
“For summary judgment, only the extrinsic test is important.”
Kouf,
Where literary works (films, screenplays, television series, etc.) are at issue, the extrinsic test is an objective evaluation of “the articulable similarities between the plot, themes, dialogue, mood, setting, pace, characters, and sequence of events.”
Id.
In applying the test, the Court must distinguish between protectable and unprotectable material, because a party claiming infringement may not rely on unprotected elements.
Rice,
Summary judgment on the issue of substantial similarity is appropriate “if no reasonable juror could find substantial similarity of ideas and expression.”
Funky Films,
i. Evidence Considered
The Court engaged in a detailed analysis of the works at issue. Specifically, the Court reviewed: (1) the
Homeless
screenplay written by Jill Bernal, dated September 2, 2002; (2) the teleplay for the pilot episode of
Desperate Housewives
by Marc Cherry, dated September 15, 2002; (3) the DVD of the pilot episode of
Desperate Housewives;
(4) all 23 episodes of the first season of
Desperate Housewives
on DVD; (5) seven select episodes from season two of
Desperate Housewives
on DVD; (6) 3 select episodes from season three of
Desperate Housewives
on DVD; and (7) 2 select episodes from season 4 of
Desperate Housewives
on DVD. In so doing, the Court focused special attention on those episodes of
Desperate Housewives
that Plaintiff identified as demonstrating similarities to the
Homeless
screenplay. Further, the Court largely focused its review on the first two seasons of
Desperate Housewives,
in light of Plaintiffs expert’s contention that “the similarities occur mainly in the opening episodes, and then occur less frequently as the episodes progress.” (Warwick-Smith Report, at 4);
see, e.g., Funky Films, Inc. v. Time Warner Entertainment Co.,
The Court holds that both Warwick-Smith and Margolin are qualified to render an opinion regarding whether the objective components of the works are substantially similar. Although Warwick-Smith’s background is primarily in publishing, he has read and evaluated hundreds of manuscripts throughout his 20-year career and has compared the manuscripts to prior works for purposes of presenting the works to publishers. (Pl. Compendium Exh. 16 [Curriculum Vitae of Warwick-Smith].)
13
This experience in reviewing and comparing hundreds of manuscripts is sufficient to qualify Warwick-Smith to analyze the works in this case. Finally, as Plaintiffs correctly argued, Warwick-Smith’s lack of experience as
an expert witness
in copyright cases goes to the weight of his testimony, not its admissibility. (Opp’n to Def. Mot. in Limine No. 1, at 8);
Bitton v. Int'l Transport, Inc.,
Defendants’ expert, Margolin, has extremely relevant experience. For over forty years, Margolin has worked for the Writers Guild of America as an arbiter in disputes involving the proper credits for writers in television and film. (Margolin Decl. ¶¶ 1-2.) In that capacity, Margolin has read numerous works to determine what credit, if any, the participating writers should receive for the works.
(Id.)
Margolin has also written 10 feature films, eight movies for television, and over 35 pilots for primetime television.
(Id.
¶ 3.) He has taught screenwriting at the college level, and has been engaged as an expert in more than three dozen copyright infringement litigations. (Margolin Decl.,
That said, the existence of dueling expert reports does not necessarily present a triable issue of fact for the jury. Numerous cases have found in favor of defendants on the issue of substantial similarity despite the existence of expert testimony offered by plaintiffs.
See, e.g., Rice,
Further, this case does not involve a highly technical area of expertise. Unlike a patent case comparing two technical devices, or a copyright case involving computer software or music, this case involves the comparison of a film script to a television series. The works are targeted at a general audience and deal with subject matter readily understandable by any ordinary person, including the Court. Thus, expert testimony is far less critical in a case like this than it is in a case where specialized knowledge is required to dissect the objective components of the copyrighted works.
See, e.g., Brown Bag Software,
Here, the Court has considered the lists of alleged similarities offered by Warwick-Smith. However, the Court recognizes that such lists are inherently subjective, and therefore views them with caution.
See Olson,
Similarly, the Court has considered Defendant’s expert report, and the objective facts stated therein regarding the works; however, like Plaintiffs report, the analysis offers little to that which the Court has observed in its own independent review of the works.
Even considering the expert reports, the Court concludes that no reasonable jury could find that Homeless and Desperate Housewives are substantially similar as to any of the components of the extrinsic test — plot, themes, dialogue, mood, setting, pace, characters, or sequence of events.
a. Plot
The Ninth Circuit has repeatedly held that “[g]eneral plot ideas are not protected by copyright law .... ”
Kouf,
First, the deaths of Mary Alice and Mindy play different roles in the plots of each work. The mystery surrounding Mary Alice’s suicide drives the plot for the first season of Desperate Housewives. The season begins with her suicide, and the women of Wisteria Lane spend the whole season learning clues and eventually learning the truth of Mary Alice’s past life. In contrast, although Mindy’s death leads to David’s homelessness, Homeless does not reveal Mindy’s death until the end of the work. The plot instead focuses on David’s rehabilitation.
Second, although both leading men, Mike and David, have mysterious pasts, their reasons for coming to the neighborhood, as well as their pasts, are considerably different. In Homeless, David returns to the neighborhood after he has a dream where Mindy tells him to go home. David’s mysterious past is that David used to live in the neighborhood, but became homeless after he was accused and then acquitted of Mindy’s murder. Mike, in contrast, moves to Wisteria Lane to investigate Deidre’s disappearance.
Plaintiffs expert attempts to compare the storylines involving Mike and David, but in doing so, he engages in a wholesale mischaracterization of the works. Specifically, Warwick-Smith’s report offers the following comparison:
David lives on Suzanne’s street while searching for the reasons that Mindy died. Suzanne finances his search (p. 44 she pays him for work) and encourages him to resolve the matter. She assists him with money, work, and shelter. Mike lives on Susan’s street while searching for the reasons that Deidre died (Eps. 01.21). Noah finances his search and encourages him to resolve the matter (Eps. 01.02). Noah assists Mike with money, work, shelter, and a gun for protection.
(Warwick-Smith Report, at 6.) This comparison is flatly inaccurate. In
Homeless,
David is not searching for reasons that Mindy died, nor is Suzanne financing his search. Suzanne gives David money because he is homeless and has nothing; Suzanne sees something worthwhile in David and wants to help him. When Suzanne gives David money, she knows little to nothing about him. She does not learn about his past until much later in the work; thus, it is plainly absurd to contend that she is financing any type of search for clues regarding David’s deceased wife. Further, there is no indication in
Homeless
that David returns to the neighborhood
Third, the relationship between David and Suzanne is quite different from the relationship between Mike and Susan. In Homeless, Suzanne rehabilitates David and eventually marries him. In Desperate Housewives, Susan pursues Mike as a love interest from the very beginning of their relationship. Although Susan and Mike marry in the second season of the program, their relationship does not have a similar rehabilitation dynamic.
In Warwick-Smith’s summary of how Desperate Housewives and Homeless have similar plots, Warwick-Smith concludes that the “combination of murder-mystery theme with disembodied spirit voiceover is a unique aspect to Homeless that is used throughout Desperate Housewives.” (Warwick-Smith Report, at 4.) However, the use of a dead narrator is not a unique plot element. Classic movies such as Sunset Boulevard, as well as contemporary favorites such as American Beauty, use disembodied voiceovers. Moreover, Mindy’s and Mary Alice’s voice-overs play very different roles in each of the works. Mindy’s voiceover is considerably less prominent than Mary Alice’s. Mindy’s voiceover appears a total of four times in Plaintiffs work: First, Mindy calls to David in the opening dream saying, “Come home, David. David come home.” (Pl. Compendium Exh. 1 [Homeless Screenplay], at 2.) Second, while David is in Suzanne’s bathroom, Mindy’s voice tells David, “David, Honey. You’re home.” (Id. at 81.) Third, Mindy states, “David. It’s so good to see you,” again while David is in Suzanne’s bathroom. (Id. at 94.) Finally, Mindy tells David “You’re home” at the end of the screenplay. (Id. at 120.). In contrast, Mary Alice’s disembodied voice is heard throughout the Desperate Housewives episodes. Generally, Mary Alice narrates the beginning and ending scenes of every episode. Moreover, unlike Mary Alice, who predominantly speaks about the characters and narrates substantial moments in the work, Mindy only speaks to David and does not narrate the background story. As such, no reasonable jury could find the use of the disembodied voiceover to be substantially similar. Further, the general idea of a murder-mystery is not copyrightable.
Finally, although Warwick-Smith compiles many pages of plot comparisons,
18
his comparisons are often based on mischaracterizations, and even where they are accurately stated, constitute merely a list of random similarities. For example, Warwick-Smith tries to draw a comparison between two scenes involving Gabrielle in
Desperate Housewives,
and Penny in
Homeless.
In
Desperate Houseivives,
As another example, Warwick-Smith notes that both
Homeless
and
Desperate Housewives
contain a scene where the leading man is hit by a car. In
Homeless,
Suzanne meets David when she backs into him upon pulling out of her driveway. In describing this event, Warwick-Smith notes: “A car strikes David down in front of Suzanne’s house. Suzanne drives the car. It’s an accident. Suzanne stops. This accident allows David to meet Suzanne whom he’ll later marry.” (Warwick-Smith Report, at 74.) Warwick-Smith compares this scene to a scene from season two of
Desperate Housewives:
“A car strikes Mike down in the street in front of Susan’s house. A neighbor of Susan’s drives the car. It’s an intentional hit and run. The neighbor doesn’t stop. This accident postpones Susan’s marriage to Mike.”
(Id.)
Warwick-Smith attempts to explain how these two scenes are similar by stating, “The
[Desperate Housewives
] character is doing the opposite choice. The character flees rather than stays and the character intends to strike down the man Susan will marry rather than have it done accidentally. The air of danger exists in this scene in both scripts.”
(Id.)
Warwick-Smith uses similar comparisons in an attempt to show that the works are substantially similar. However, the mere similarity of a character being hit with a car is a general plot idea that is not protectable.
19
See Olson v. Nat’l Broadcasting Co.,
While it is not necessary to address each comparison in Warwick-Smith’s 133-page report, one more example serves for illustrative purposes. Warwick-Smith compares the following scenes: In
Homeless,
“John kidnaps and abandons David to remove him as a romantic threat.” (Warwick-Smith Report at 108.) In
Desperate Housewives,
“Mike kidnaps Paul and abandons him in the desert. [Mike] confronts Paul about killing Deidre who Mike dated fifteen years prior before he went to jail.”
(Id.)
While it is true that in both works, a male character is kidnapped, the two events are qualitatively different. As noted, in
Homeless,
John tries to get rid of David as a romantic rival for Suzanne’s affections. He throws David in a lake to drown him, but David manages to escape his bondage and swim to the surface. In contrast, in
Desperate Housewives,
Mike believes that Paul killed his former girlfriend, Deidre, and takes Paul to the desert to kill him out of rage. Paul confesses that, years prior, Deidre sold her baby to Paul and Mary-Alice, and that Mary-Alice killed Deidre during a struggle when Deidre returned to take her child. Mike is stunned and his actions indicate that he realizes that the child Deidre sold to Mary
In sum, Plaintiffs argument of plot similarities essentially boils down to an abstract list of random similarities between
Homeless
and
Desperate Housewives.
The Ninth Circuit has repeatedly held that “such lists of similarities ... are inherently subjective and unreliable,” and a court should be “particularly cautious where, as here, the list emphasizes random similarities scattered throughout the works.”
Litchfield v. Spielberg,
In
Metcalf v. Bochco,
the Ninth Circuit held that “[t]he particular sequence in which an author strings a significant number of unprotectable elements can itself be a protectable element.”
Both [works] are set in overburdened county hospitals in inner-city Los Angeles with mostly black staffs. Both deal with issues of poverty, race relations and urban blight. The works’ main characters are both young, good-looking, muscular black surgeons who grew up in the neighborhood where the hospital is located. Both surgeons struggle to choose between the financial benefits of private practice and the emotional rewards of working in the inner city. Both are romantically involved with young professional women when they arrive at the hospital, but develop strong attractions to hospital administrators. Both new relationships flourish and culminate in a kiss, but are later strained when the administrator observes a display of physical intimacy between the main character and his original love interest. Both administrators are in their thirties, were once married but are now single, without children and devoted to their careers and to the hospital. In both works, the hospital’s bid for reaccreditation is vehemently opposed by a Hispanic politician.
Id.
at 1073-74. In sum, the works had “the same setting in the same location and city ... dealt with identical issues, had similar looking characters in identical professions, facing identical challenges” and had an “identical” sequence of events.
Identity Arts v. Best Buy Enterprise Servs.,
No., 05-4656 PJH,
Metcalf
does not apply to the present case. In
Metcalf,
the generic similarities were voluminous, nearly identical, and occurred in the same pattern. Here,
Homeless
and
Desperate Housewives
do not share nearly as many generic similarities as the two works in
Metcalf.
The elements that Plaintiff contends are similar are, in fact, markedly different when viewed in context. Further, Plaintiff has not pointed to any common pattern of unprotected elements that occur in the same sequence in both works.
See Zella v. Scripps Co.,
The differences between
Homeless
and
Desperate Housewives
are vastly more substantial than the similarities. In this manner, the present case is similar to
Funky Films, Inc. v. Time Warner Entertainment Co., L.P.,
At a very high level of generality, both works share certain plot similarities: the family-run funeral home, the father’s death, and the return of the ‘prodigal son,’ who assists his brother in maintaining the family business. But general plot ideas are not protected by copyright law, they remain forever the common property of artistic mankind. Beyondthat, the stories do not share any detailed sequence of events.
Id.
at 1081 (internal citations and quotation marks omitted). Thus, the Court affirmed summary judgment in favor of defendants on the issue of substantial similarity.
Id.
at 1081;
see also Walker v. Time Life Films, Inc.,
As in Funky Films, Homeless and Desperate Houseivives do share some basic plot similarities — the suicide of a leading character, a man with a mysterious past, the use of a disembodied voice — but the storylines of the main characters are vastly different, the themes of the two works are not similar, and, as discussed further below, the stories do not share a common sequence of events. As such, no reasonable jury could find that the plots of the two works are substantially similar.
b. Characters
Generalized character types are not protected by copyright law.
Rice,
Plaintiff argues that David and Mike, and Suzanne and Susan are similar. The Court disagrees. Mike and David have little in common other than that they both have mysterious pasts that involve a dead woman. David is a homeless airline pilot who roams the neighborhood and eventually lives with Suzanne. At the beginning of the script, he is withdrawn and does not speak. The neighbors are repulsed and afraid of David and his appearance, but Suzanne, who recognizes his attractiveness under his dirty exterior, gives him a makeover. David becomes physically desirable to the other women, begins speaking, and pulls his life together. His story revolves around this transformation.
Mike, on the other hand, lives in his own house, and poses as a plumber. In the pilot episode, Mike is rumored to make a good living and is immediately “hit on by every divorcee in a three block radius.” Mike is never homeless or otherwise withdrawn from society and he does not undergo any physical transformation.
Mike and David’s “mysterious pasts” are also very different. In
Homeless,
David’s wife dies from a drug overdose and David is charged with, and then acquitted of her murder. While David struggles with coming to terms with Mindy’s death, he is not attempting to solve the mystery of how she died. Indeed, at the beginning of the screenplay, the neighbors are aware that David has already been acquitted of Mindy’s death, and when he later tells Suzanne about Mindy, David appears to know how she died. In contrast, Mike in
Desperate Housewives,
does not know what happened to his ex-girlfriend Deidre, and comes to Wisteria Lane to find out. He is never charged with or acquitted of her murder. Instead, he learns that the deceased narrator and her husband, Paul, were responsible for Deidre’s death. In resolving the mystery, Mike learns he has
Susan and Suzanne are not similar. Although the women have similar sounding names, the characters do not have much in common. Suzanne is a workaholic and a fabulous cook. She is single and has no children. She is confident, and often acts as a source of support for her friends in need. Susan, on the other hand, is a klutzy divorcee with a teenage daughter. She is a terrible cook. She often appears frazzled and relies on her young daughter for support and advice.
The roles that the two women play in the works are also different. In Homeless, Suzanne is clearly the main character. The work revolves around her relationship with David, and to a certain extent, her relationship with John. Susan, on the other hand, is only one of four main characters in Desperate Housewives, each of whom is central to the progression of the series.
Nonetheless, Warwick-Smith’s analysis suggests that the differences between the characters are actually what make them similar. Warwick-Smith states: “Sometimes attributes are reversed — Suzanne in [Homeless ] is clearly a good cook, preparing rosemary chicken for David, where in [.Desperate Housewives], Susan is a comically terrible cook. Mindy, in [Homeless ], is obviously an adulterer, where Bree in [Desperate Housewives ], is created as the opposite, a prim perfectionist and purist in the extreme. The opposites form a pattern.” (Pl. Compendium Exh. 17, pg. 5.) As the law protects similarities in works, not opposites, the characters in Desperate Housewives do not copy the protected expression of the characters in Homeless.
Finally, none of the characters in
Homeless
are especially distinctive, such that they would warrant copyright protection.
Compare Olson,
c. Mood and Pace
The moods of the two works are not similar. Although both works deal with dark subject matter, Homeless is a drama, while Desperate Housewives is a comedy. Plaintiffs work has few humorous elements. Warwick-Smith identifies two scenes as humorous: (1) where Mindy is laughing about her unhappy marriage before she dies, and (2) when Suzanne glues her shoe to a file in her office. (Warwick-Smith Report, at 111.) By comparison, Defendant’s work is consistently funny throughout the entire show.
Further, Homeless is paced as a feature film; whereas, Desperate Housewives is paced as television series with multiple hour-long episodes.
d. Setting
Both works take place on a street in a suburban neighborhood. Homeless is specifically set in California’s San Fernando Valley. In contrast, Desperate Housewives has no defined geographic location.
Further, the physical settings of both works consist of commonplace settings such as houses, front yards, offices, restaurants, interiors of cars, and so on. There are no unusual or unique physical settings that appear in both Homeless and Desperate Housewives.
e. Theme
The works also have different themes. The predominate theme of Homeless is that of transformation similar to the themes of My Fair Lady and Young Frankenstein, two films referenced in Plaintiffs screenplay. In Homeless, Suzanne sees something worthwhile in David and helps rehabilitate him back to a functioning member of society. The screenplay concludes with David and Suzanne having found domestic bliss.
Desperate Housewives, and specifically the relationship between Susan and Mike, does not have a similar rehabilitation theme. In Desperate Housewives, the underlying theme appears to be that the suburban life is much more complicated than it seems, and that each person has their own private struggles to endure. In short, “the picket fence routine is a lot harder than it looks.” (Def.’s Compendium Exh. E [Desperate Housewives Teleplay dated Sept. 15, 2002] at 18.) 21
f. Dialogue
To support a claim of substantial similarity based on dialogue, the plaintiff must demonstrate “extended similarity of dialogue.”
Olson v. National Broadcasting Co.,
In his report, Warwick-Smith presents numerous dialogue comparisons which he concludes are similar; however, none of the scenes have the same dialogue. For instance, Warwick-Smith gives the following sets of specific lines of dialogue as evidence of copying:
From Homeless
From Desperate Housewives
“You missing Mindy there David?” and “I wish David could see this.”
“I miss you.”
At a party at Mindy’s house, Mindy says “He’s so funny.” “I wish David could see this. We used to have so much fun.”
Gabrielle remarks that the party will be “fun.”
John orders David to, “Stay out of this neighborhood” and “... stay out of this.”
Susan tells her daughter to “... stay away from Suzanne.”
Suzanne says “Mmm. That’s working.”
Rex says “Mmm. That is it.”
Although these lines contain similar words, the lines from
Homeless
are ordinary, common expressions that are not copyrightable.
Narell,
g. Sequence of Events
Desperate Housewives
and
Homeless
do not share any similar sequence of events, which Plaintiffs expert implicitly concedes. In arguing that the two works share a similar sequence of events, Plaintiffs expert picks specific scenes from both works, places them out of order, and then compares them as if both works have the same sequence of events. For instance, in his first example of a similar sequence of events, Warwick-Smith describes events from
Homeless
that appear on page 90 of the screenplay, then the events on page 116, then the events on page 45, then events on page 116 and 117, then events on page 52 and 53, and finally events back on page 116. (Warwick-Smith Report, at 10.) He compares this string of out-of-order events to events from the following scenes in
Desperate Housewives:
(1) Episode 2.17 pg. 16, 17, (2) Episode 2.17 at 18, (3) Episode 2.08 page 4, (4) Episode 2.08 at page 15.
(Id.
at 10-11.) By definition, events in Episode 2.08
came before
events in episode 2.17. Thus, it is apparent Plaintiffs expert does not believe the “sequence of events” has to be
in sequence
within the works in question.
See Rice v. Fox Broadcasting,
Plaintiffs expert is incorrect. The sequence of events refers to the actual sequence of the scenes, not just having similar scenes out of sequence. In shuffling the events, Plaintiffs expert demonstrates that the two stories do not have a similar sequence of events.
IV. CONCLUSION
Plaintiff has not introduced evidence demonstrating a triable issue of fact regarding Defendants’ access to Homeless. Moreover, even assuming arguendo that a triable issue of access exists, no reasonable jury could conclude that there are any substantial similarities in plot, themes, mood, dialogue, characters, or sequence of events between Homeless and Desperate Housewives.
For these reasons, Defendants’ Motion for Summary Judgment is GRANTED.
IT IS SO ORDERED.
Notes
. Ruf disputes this fact. Ruf does not recall ever speaking with Plaintiff on the phone or otherwise. (Ruf Decl. ¶ 6(a).) Further, Ruf has no recollection of ever receiving Homeless. (Id. ¶ 6(b).) Plaintiff responds that Paradigm’s phone records indicate that a call was made from Paradigm to Plaintiff on May 29, 2003. (GIMF 24; PI. Compendium, Exh. 24 [Ruf Depo. at 18:18-23, 19:5-23 and Exhibit 24].)
. Cherry became a client of Paradigm on November 26, 2002. (GIMF 29.)
. Packaging a television series is defined by Patman as “when [an agency] controls] one
. It should be noted that the inverse ratio rule only works in one direction — that is, while a strong showing of access will result in a lower threshold showing of substantial similarity, a weak showing of access does not require a greater showing of similarities between the plaintiffs and defendant’s works.
Three Boys Music,
. Even in cases in which the inverse ratio rule applies, it is not clear just how much less the showing of substantial similarity need be, given the high degree of access. In
Shaw,
the Ninth Circuit applied the inverse ratio rule where defendants conceded access to plaintiff's script.
Although the exact effect of the inverse ratio rule is unclear, in this case, Plaintiff has not introduced sufficient evidence of access to invoke the inverse ratio rule (see infra section III.B.1); thus, the Court need not resolve this issue.
. The requirement to offer proof of access cannot be excused in this case because, for the reasons discussed
infra
Section III.B.2, the two works at issue are not "so strikingly similar as to ‘preclude the possibility of independent creation.’ ”
Jones
v.
Blige,
. Plaintiff contends that this shortcoming is a result of the insufficient record produced by Defendants. Plaintiff contends that Cherry's deposition testimony was unclear as to when Cherry created the earlier versions of the pilot for Desperate Housewives, and when exactly he created certain elements of the work. (See GIMF 46-52.) For their part, Defendants dispute this assertion. For example, Plaintiff contends that Cherry was unclear as to when he created the narrator character for Desperate Housewives (GIMF 52), but Cherry's deposition testimony is that he created the narrator by mid-summer 2002. (PL Compendium Exh. 22 [Cherry Depo. at 115: 5-20].)
Nonetheless, Plaintiff clearly had access to earlier drafts of Desperate Housewives, which were referenced in Cherry’s deposition; further, a draft of the Desperate Housewives teleplay dated September 15, 2002 was included in Defendants’ moving papers on this motion for summary judgment. (Defs.’ Compendium Exh. E [Final Draft of Desperate Housewives dated 09/15/02]; see Reply at 19 (stating that Defendant Cherry produced six of his completed drafts to Plaintiff)). Thus, Plaintiff could have made some effort, even if not exact, to make a comparison of the earlier works using the dates that the documents themselves bear, to support her claim that the elements allegedly copied from Plaintiff’s work were added after April 2003.
Finally, the Court notes that to the extent Plaintiff's argument rests on discovery pitfalls, Plaintiff did not make a request for further discovery under Fed. R. Civ. Proc. 56(f).
. As stated above, Defendants dispute that Ruf ever received the Homeless script or that Ruf ever spoke with Plaintiff. However, Plaintiff’s testimony, coupled with the documentary evidence supporting the mailing, and Plaintiff’s business records and Paradigm's phone records substantiating the claim that calls were made between Plaintiff and Paradigm are sufficient to support an inference that the script was received by Paradigm.
. Alternatively, Plaintiff appears to argue (without citation to any relevant authority) that because Paradigm, the entity, received Plaintiff's script, access can be shown by the fact that Cherry has an agency relationship with Paradigm. (Opp'n at 13.) Thus, Plaintiff argues that Cherry’s access was not through an intermediary in this case because an entity, Paradigm, "which has legal authority to represent the purported 'creator' ” received the work. {Id.)
Plaintiff’s argument makes little sense. Paradigm, as an entity, cannot give Cherry access to Homeless. The case law discussing access addresses whether actual persons are in a position vis-á-vis the creator to allow for reasonable access. Access is not a metaphysical concept, it requires a reasonable possibility that the actual creator(s) has seen (or heard or read) the work which is allegedly infringed. Thus, Paradigm cannot have access "on Cherry’s behalf.” Further, the argument is contradicted by the rule that bare corporate receipt does not impute knowledge of such receipt to all persons affiliated with the corporation.
. It goes without saying that Plaintiff's evidence of access is not sufficient to invoke the inverse ratio rule. Certainly, there is no concession of access here by Defendants, and Plaintiff has not shown that any intermediary who received her screenplay (Ruf) was in a position to transmit the screenplay to the creators of
Desperate Housewives.
Thus, the evi
. Defendants introduced the expert report of Arnold Margolin (“Margolin”) in connection with their Reply to Plaintiff's Opposition. Plaintiff objected to the introduction of new evidence and argument on reply, and asked the Court for leave to file a proposed surreply. (PL's Ex Parte Application for Leave to File Proposed Sur-Reply, Docket No. 70.)
. Defendants also fault Warwick-Smith's methodology because he did not review Defendant Cherry's 2002 draft teleplays of Desperate Housewives that predated Plaintiffs 2003 transmission of Homeless to Paradigm. (Reply at 9.) The Court agrees that the failure to review these earlier drafts casts doubt on Plaintiff’s theory of access, which is addressed supra.
. As Warwick-Smith explained, publishers are interested in this comparison because they want to know whether a certain work is similar to a source already on the market so as to assess whether the new work will sell. (Lowe Decl., Exh. A [Warwick-Smith Depo., at 49:6-12].)
. Notably, the Court agrees with Plaintiff that, "there is no particular type of background that qualifies one to compare a screenplay to television scripts.” (Pl.’s Opp'n to Mot. in Limine No. 1, at 9.) As explained below, the analysis required is not highly technical. With regard to literary works, like those at issue here, the analytic task is to compare standard elements — plot, characters, dialogue, mood, setting, and so forth — for substantial similarity. Thus, while a person with a great deal of experience writing literary works and reading manuscripts or television scripts certainly has the necessary background, an avid movie buff and television watcher might also be qualified to render an opinion in this case.
. In
Nichols,
Judge Learned Hand famously exclaimed that expert testimony comparing literary works "ought not be allowed at all” because “it cumbers the case and tends to
. While
Brown Bag Software
supports the view that only the expert's identification of similar objective elements is relevant, the Court has nonetheless considered Warwick-Smith’s ultimate opinions. Even doing so, however, reasonable minds could not differ as to the absence of substantial similarity of expression between the two works.
See Litchfield v. Spielberg,
. Plaintiff’s expert concedes as much in his report. (Warwick-Smith Report, at 3 ["As already stated, the plots of [Homeless ] and [.Desperate Housewives ] have threads in common but overall they are dissimilar.”].)
. Many of Warwick-Smith’s plot comparisons appear under the heading "Character Comparisons.”
. Warwick-Smith seems to concede as much in his report, which states: "Here, in the world of sitcoms, infidelity, alcohol, theft, sex, being hit by a car, smoking dope, guns, betrayal etc — occur frequently in scripts. I have generally ignored such comparisons unless there is some pointed, compelling commonality or pattern that is clearly unique.” (PI. Compendium Exh. 17, pg. 4.)
.
Metcalf
is also distinguishable because in
Metcalf
the defendant conceded access to plaintiffs' work; thus, the inverse ratio rule applied.
. This theme is echoed throughout the Desperate Housewives teleplay, which concludes with the four main characters realizing that their deceased friend might have done something horrible just before her suicide. The teleplay concludes: "The four women remain FROZEN on the front LAWN as the camera pulls back. We see a man JOG by. Two girls are jumping rope. The camera pulls back even further to show another man is MOWING his lawn. Cars are PASSING. It’s a beautiful day in SUBURBIA. And nobody seems to be DESPERATE.” (Def.’s Compendium Exh. E [Desperate Housewives Teleplay dated Sept. 15, 2002] at 76.)
