Here what I am working on:
UNITED STATES DISTRICT COURT FOR THE
EASTERN DISTRICT OF PENNSYLVANIA
SONY BMG MUSIC ENTERTAINMENT, et. al.
Plaintiffs,
v. Case 2xxxxxxWY
xxxxxxx, …
defendant
MOTION FOR A MORE DEFINITE STATEMENT
PURSUANT to Fed. R. Civ. Pro 12 (E)
To the Honorable William Yohn, U.S.D.J.:
1. Your Movant is xxxxxxxx an individual, 48
years old.
2. This is an action for Copyright
Infringement filed on March 11, 2008,
pursuant to 17 U.S.C. 101 et. seq. for
injunctive relief and statutory damages for
alleged "downloading" of audio music from
the internet. Movant, who has been accused
of “willful” infringement with serious
consequences, cannot prepare a defense
unless she knows what copyrights are at
issue, their dates of registration, their
owners, the alleged dates and manner of
infringement claimed, which of the exclusive
rights of the owners were allegedly
infringed, and the facts supporting such
claims.
3. Plaintiffs are not publishing Companies,
but recording companies, and accordingly do
not claim copyright in musical works or
compositions, but in sound recordings, a
species of copyrightable work which does not
share all the exclusive rights of other
types of copyrights, such as musical
composition, dramatic work, etc, under 17
U.S.C. 106.
4. In paragraph 10 of the complaint,
Plaintiffs describe themselves as the
"copyright owners or licensees of exclusive
rights "of "certain copyrighted sound
recordings including but not limited to all
of the copyrighted sound recordings on
Exhibit A to the complaint", which is
identified throughout the compliant as "the
copyrighted recordings". Exhibit A (which
is also attached here as Ex. A) states
"Total audio files 337".
5. However, only eight (

compositions are
listed on Exhibit A, and their copyright
registration numbers are not identified. No
copyright registration certificates nor
assignments of registrations are attached to
the complaint. There is no other reference
to the remainder of the 337 audio files that
plaintiffs claim are downloaded.
6. In the prayer for relief, Plaintiffs
collectively ask for statutory damages
(which range from $250 to $150,000 per
infringement), but do not specify which
plaintiff is seeking which damages, and for
what copyrights. Under the 17 U.S.C. 504, no
statutory damages may be sought for any
infringement which took place prior to the
date of filing of the certificate.
8. Possession of an official registration
certificate issued by the United States
Register of Copyrights is a jurisdictional
requirement for copyright infringement
litigation in the Federal Courts and
entitlement to statutory damages, pursuant
to the Copyright Act.
( See
http://www.copyright.gov/circs/circ1.html#cr )
9. Exhibit A lists certain "artists" and
lists Plaintiffs as copyright owners, but
does not list the manner in which in which
Plaintiff acquired the copyright - work for
hire agreement, purchase, assignment, etc.
9. It is not clear from plaintiffs'
complaint which exclusive rights they claim
are infringed. Plaintiffs only seek to
recover for certain unspecfied "uploading"
and "downloading" on "P2P" networks, and not
for record, tape or compact disk piracy. In
paragraph 11 of the complaint , plaintiffs
merely claim that they have been granted the
exclusive rights to "reproduce" and
"distribute" the "Copyrighted Recordings" to
the public. Additionally, in the prayer for
relief, they ask also that defendant be
restrained from "making Plaintiff's
recordings available for distribution".
However, 17 U.S.C. 106 specifies that owner
of rights in a sound recording have only the
following exclusive rights: (1) to reproduce
the copyrighted work in copies or
phonorecords (emphasis supplied; (2) to
prepare derivative works based upon the
copyrighted work; (3) to distribute copies
or phonorecords (emphasis supplied) of the
copyrighted work to the public by sale or
other transfer of ownership, or by rental,
lease, or lending; and (6) in the case of
sound recordings, to perform the
copyrighted work publicly by means of a
digital audio transmission. (Sections 106
(3) and (4) are not applicable to sound
recordings, and are therefore not reprinted)
10. Since copies and phonorecords are
defined in the copyright act as "material
objects" 17 U.S.C. 101., they do not apply
to a case of alleged "uploading" and
"downloading" on "P2P" networks. The only
exclusive right possibly implicated would be
17 U.S.C. 106 (6) (perform the copyrighted
work publicly by means of a digital audio
transmission) , and it is not clear from the
complaint whether plaintiff claims
infringement under that section. Also, there
is no general "making available for
distributing" right in 17 U.S.C. 106.
11. The complaint, paragraph 17, accuses
movant of conduct "willful and intentional,
in disregard of and indifference to the
rights of Plaintiffs". However, it is never
clear in the complaint whether defendant is
accused of actual copying or mere ownership
or lease of an IP address on which someone
else is alleged to be infringing. In
paragraph 14, the complaint states
"Plaintiffs identified an individual using
Limewire on the P2P network Gnutella at a IP
address 71.185.73.209 on June 13, 2007 at
09:39 :07 EDT distributing 337 audio files
audio files over the Internet. Defendant was
identified as the individual responsible for
that IP address at that date and time".
It is not clear from the complaint what
plaintiff means by "responsible" (directly,
indirectly, by operation of law, vicariously
or otherwise) or how defendant was
supposedly "identified" as being the "person
responsible". This is important to
defendant's defense because she is being
accused of direct, willful copyright
violation rather than innocent, contributory
or vicarious infringement, and the
differences are drastic in the application
of statutory damages, and possible criminal
ramifications. Additionally, defendant
cannot determine if additional parties are
necessary for complete relief under Fed.
Rule Civ. Pro 19, or if plaintiff’s
privacy rights or constitutional rights were
violated by Plaintiffs.
12. The plaintiffs are four corporations
some of which, according to the disclosure
statement filed with the complaint, are
related entities and others that are not
related entities. All plaintiffs are well
known non - U.S. owned record companies
(known as Sony/BMG, Arista, UMG, BMG Music,
respectively), and, on information and
belief, are members of a foreign controlled
organization known as the The International
Federation of the Phonographic Industry
(IFPI), headquartered in London. There own
website
http://ifpi.org , states that
“IFPI is affiliated with the Recording
Industry Association of America (RIAA), who
carries out IFPI policy. IFPI Secretariat in
London is responsible for co-ordinating
international strategies in the key areas of
the organisation's work - anti-piracy
enforcement, technology, lobbying of
governments and representation in
international organisations, legal
strategies, litigation and public
relations.” The IFPI or RIAA are not
parties to the complaint, but this case has
all the earmarks of a mechanized
extortionate fishing expedition which has
plaguing the federal courts of late.
11. Wherefore, movant prays for an order
that plaintiff's complaint be ordered to
file a more definite statement with the
following information included, or suffer
dismissal with prejudice:
a) List of all 337 copyrights referenced on
Schedule A to the complaint.
b) Registration Certificates for any
copyright for which statutory damages is
sought, and supporting ownership documents,
if creator listed on registration is not a
plaintiff herein, or is assignee, work for
hire, etc.
c) Statement of which exclusive rights
under 17 U.S.C. 106 are allegedly infringed
for each copyrighted work;
d) Statement whether or not 17 U.S.C. 106
(6) is implicated, and facts upon which
claim is based;
e) Statement whether defendant is alleged
to be a direct infringer, or vicariously
liable for alleged infringements of third
parties by virtue of her association with a
specific IP address;
f). Statement of the facts upon which the
above knowledge is based, including
information received by Plaintiffs from
third parties ISP's or others who allegedly
disclosed defendant's identity to Plaintiffs
as a person who downloaded 337 copyrighted
sound recordings.
g) Statement of facts supporting Paragraph
17 of the complaint's allegation that
defendant has acted willfully
Respectfully Submitted,
Thomas F. Margiotti, Esq.
__________________________
Counsel for defendant
__________________________
Lawrence E. Feldman, Esq
(of counsel)
Date 4/23/2008