Compass Correction Update: November 16, 2011
A Compass Correction
Discovery
From: Gary Hummel
Sent: Tuesday, November 15, 2011 11:38 AM
To: Board of Pilot Representatives; Officers; Communications
Subject: EVP Report #2
Colleagues,
This email is the second of six emails to the BPR which will serve as the officer report by the USAPA EVP for the BPR telephonic meeting on November 15, 2011. Attached is the court order granting SSMP permission to commence discovery in their lawsuit against Jane and John Doe.
The purpose of this discovery is to identify who was fraudulently sending emails impersonating Nick Granath. The emails implied that SSMP was overbilling USAPA and that Lee Seham had violated his obligation to the union. The emails also contained statements and innuendo asserting that Lee Seham had “buried himself in the bottom of a whiskey bottle,” that SSMP was engaged in “fraudulent billing practices” and had “extorted millions” to the detriment of USAPA.
The court grants discovery to SSMP
Captain Gary Hummel | Executive Vice President |
USAPAUS Airline Pilots Association,
200 East Woodlawn Road, Suite 250, Charlotte, NC 28217877-332-3342 office | 704-804-2724 cell | USAirlinePilots.org
__________________________________________________ _________________
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SEHAM, SEHAM, MELTZ & PETERSEN LLP, a New York Limited Liability Partnership,
and NICHOLAS PAUL GRANATH, an individual,
Plaintiffs,
v.
JANE DOE and JOHN DOE, as individuals or corporations, Defendants.
__________________________________________________ _________________
USDCSDNY DOCUMENT ELECTRONICALLY FILED DOC #:.__~__
DATE FILED: 10-4-11
MEMORANDUM DECISION
11 CV 6720
Briccetti, J.:
Plaintiffs have commenced this action asserting claims relating to emails sent by defendants Jane Doe and John Doe regarding plaintiffs' law practice. Plaintiffs have moved for leave to take immediate discovery to enable them to identify the Doe defendants. Pending before the Court is plaintiffs' motion for leave to take immediate discovery (Doc. #2), which, for the following reasons, is granted.
BACKGROUND
For purposes of ruling on the motion, the Court accepts all factual allegations of the complaint as true.
Plaintiff Seham, Seham, Meltz Petersen LLP ("SSMP") is a law firm in White Plains, New York. Plaintiff Nicholas Paul Granath is one of SSMP's attorneys based in Minneapolis, Minnesota. Plaintiffs specialize in labor law, representing labor unions composed ofemployees of airline carriers. One oftheir clients is the US Airlines Pilots Association ("USAPA"), which is a union of pilots of US Airways, Inc. USAPA has been a client of SSMP since 2008.
On September 4,2011, at 1 :58 p.m., SSMP managing attorney Louis Meltz received an email from··NickGranathwhec715@hotmail.com ... It contained a photograph of SSMP partner Lee Seham. The text of the email implied that SSMP was overbilling USAP A and that attorney Seham had violated his "obligation to the union." The email was sent without the consent or knowledge of Granath.
On September 19, 2011, at 10:49 a.m., Meltz, as well as several other SSMP attorneys, received another email from "Nick Granath whec715@hotmail.com." This email contained statements and innuendo asserting that Lee Seham had "buried himself in the bottom of a whiskey bottle;" that SSMP, through its managing partner Lee Seham, was engaged in "fraudulent billing practices" and had "extorted millions" to the detriment of USAP A; and that such acts were "plac[ing] all ofhis firms['] loyal and capable lawyers and staff at risk." Plaintiffs were able to determine that the September 19 email originated from IP address
68.207.236.9.
Plaintiffs assert a claim under the Computer Fraud and Abuse Act, 18 U.S.C. § 1030, and state law claims for fraudulent representation/civil fraud and tortious interference with contractual or business relations.
DISCUSSION
Plaintiffs seek permission pursuant to Federal Rule of Civil Procedure 26(d)(I) to commence discovery prior to the parties conferring pursuant to Rule 26( f). Such relief is appropriate when good cause warrants it. See Ayyash v. Bank AI-Madina, 233 F.R.D. 325,326
(S.D.N.Y. 2005); Directory Assistants, Inc. v. Doe, 2010 U.S. Dist. LEXIS 41881, at *1 (D. Conn. Apr. 28, 2010).1
As Judge Lynch noted in Ayvash, courts previously utilized a four-part test set forth in Notaro v. Koch, 95 F.R.D. 403, 405 (S.D.N.Y 1982), akin to the standard for a preliminary injunction, to determine whether discovery should proceed prior to the parties' conference. Over the last ten years or so, however, courts have used a "good cause" standard. See Ayyash v. Bank AI-Madina, 233 F.R.D. at 326 (citing cases); Directory Assistants, Inc. v.
The Court finds good cause to permit plaintiffs to commence discovery at this stage to discover defendants' identities. Plaintiffs assert they have diligently attempted to uncover defendants' identities by contacting various internet service providers ("ISP"). Plaintiffs represent that defendants' ISP -the one that holds defendants' identities -has informed plaintiffs that it will not reveal defendants' identities without a court order. Furthermore, according to plaintiffs, the ISP has informed them that it does not keep the information plaintiffs seek for long. Therefore, the need for discovery on an expedited basis is particularly acute given that plaintiffs must secure defendants' identities before such information is overwritten by the ISP and lost. Finally, the Court accepts plaintiffs' representations that they have no other mechanism for discovering defendants' identities.
Although plaintiffs have not yet served defendants with the summons and complaint, plaintiffs' narrow discovery should, ifsuccessful, give them sufficient information to serve defendants and permit this action to proceed.
CONCLUSION
For the foregoing reasons, the Court GRANTS plaintiffs' motion for leave to take immediate discovery (Doc. #2).
The Clerk is instructed to terminate this motion.
Dated: October ~,2011 White Plains, New York
Vincent L. Briccetti United States District Judge
Doe, 2010 U.S. Dist. LEXIS 41881, at *1 n.1 (citing cases).