2:14 CV 09788 PSG SS
2:14 CV 09788 PSG SS
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[Assigned to the Honorable Philip s.
24 Gutierrez]
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1 TABLE OF CONTENTS
2 Page
3 I. INTRODUCTION ................................................................................................ 1
4 II. FACTUAL SUMMARY ...................................................................................... 1
5 III. RELEVANT PROCEDURAL HISTORY ........................................................... 4
6 IV. DISCUSSION ............................................................................................ 6
7 A. The Court Has Personal and Subject Matter Jurisdiction .......................... 6
8 B. The Procedural Requirements for Default Judgment Are Met .................. 6
9 C. The Substantive Requirements for Default Judgment Are Met ................. 7
10 1. Plaintiff Will Suffer Prejudice Absent a Default Judgment. ........... 7
11 D. Plaintiff’s Well Pleaded Complaint Contains Meritorious Claims............ 8
12 1. Plaintiff’s Copyright Infringement Claim ....................................... 8
13 2. Plaintiffs Claim for Online Impersonation with Intent to
Harm .............................................................................................. 10
14
3. Plaintiff’s Claim for Intentional Infliction of Emotional
15 Distress ........................................................................................... 11
16 4. Plaintiff’s Stalking Claim is Meritorious and Well Pleaded ......... 13
17 E. The Sum of Money at Stake Is Not Disproportionately Large. ............... 14
18 F. There Is No Possibility of Disputed Material Facts. ................................ 14
19 G. Elam’s Default Was Not Due to Excusable Neglect. .............................. 15
20 H. Elam’s Conduct Frustrates Policies Favoring Merit–Based
Decisions. ................................................................................................. 15
21
I. The Remedies Sought by Plaintiff Are Appropriate. ............................... 16
22
1. Plaintiff Is Entitled to $3,000,000 in Compensatory Damages ..... 16
23
2. Plaintiff Is Entitled to $3,000,000 in Punitive Damages ............... 19
24
3. Plaintiff is Entitled to $450,000 in Statutory Damages ................. 21
25
4. Plaintiff Is Entitled to a Permanent Injunction .............................. 23
26
5. Plaintiff Is Entitled to $12,600 in Attorneys Fees and Costs ........ 24
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V. CONCLUSION .................................................................................................. 25
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TABLE OF AUTHORITIES
2
3 Page(s)
4 Cases
5 A&M Records v. Napster, Inc.,
6 239 F.3d 1004 (9th Cir. 2001) ................................................................................... 9
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24 Huntingdon Life Scis., Inc. v. Stop Huntingdon Animal Cruelty USA, Inc.,
129 Cal. App. 4th 1228 (2005) .................................................................... 11, 12, 13
25
26 Jackson v. Sturkie,
255 F. Supp. 2d 1096 (N.D. Cal. 2003) ................................................................... 21
27
Jada Toys, Inc.,
28 518 F.3d at 636 (9th Cir. 2008) ................................................................................. 8
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1 James v. Frame,
2 6 F.3d 307 (5th Cir. 1993) ................................................................................. 16, 19
1 Sharpe v. Cureton,
2 319 F.3d 259 (6th Cir. 2003) ................................................................................... 24
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1 I. INTRODUCTION
2 Defendant David K. Elam, II’s (“Elam” or “Defendant”) revenge porn
3 campaign involved a calculated pattern of tactics designed to terrify and, in his own
4 words, cause Plaintiff to want to kill herself. Defendant created fake online dating
5 profiles using Plaintiff’s name and sexually explicit photographs and encouraged
6 unknown men to send her messages and images and to visit her home expecting
7 sexual acts. Defendant impersonated people in Plaintiff’s network and using their
8 names sent to Plaintiff’s mother and classmates Plaintiff’s videos and photos. As he
9 intended, Defendant caused Plaintiff severe emotional distress and other damages.
10 Plaintiff filed suit in December 2014. Elam initially appeared through counsel
11 but, in August 2016, his counsel withdrew based on his failure to cooperate. In the
12 withdrawal order, the Court noted Elam’s conduct was harming the administration of
13 justice. Since that time, Elam’s conduct has only gotten worse and has reflected an
14 utter disregard for the Judiciary. Elam not only ignored all discovery requests and
15 motions filed against him, but he refused to comply with this Court’s orders, including
16 an order requiring him to provide to the Court his reasons for failing to participate in
17 the action and his updated contact information. The Court entered default and now
18 Plaintiff seeks judgment pursuant Rule 55(b) of the Federal Rules of Civil Procedure.
19 II. FACTUAL SUMMARY
20 Since default has been entered against Elam, the well–pleaded factual
21 allegations set forth in the Complaint are accepted as true, aside from those related to
22 the amount of damages. TeleVideo Sys., Inc. v. Heidenthal, 826 F.2d 915, 917–18 (9th
23 Cir. 1987). Those allegations, along with other evidence, prove the following:
24 Plaintiff and Elam were involved in a long distance romantic relationship from
25 approximately the fall of 2012 to early 2013, while Plaintiff was in school in Southern
26 California and Elam lived in Virginia. (First Amended Complaint ECF No. 11
27 (“FAC”), ¶ 8.) During their relationship, to maintain intimacy given the distance,
28 Plaintiff and Elam sent each other sexually explicit digital photographs (the “Media.”)
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1 (Id.) Elam agreed to keep the Media private. (Id.; see also Declaration of Peter E.
2 Soskin (“Soskin Dec.”), Exh. 4, No. 4.) Elam understood Plaintiff owned all rights to
3 the Media when she sent it to him. (Id. Exh. 4 No. 5).
4 In early 2013, Elam ended the relationship. (FAC ¶ 9.) Almost immediately
5 thereafter, Elam accused Plaintiff of cheating on him, and implied he could spy on
6 Plaintiff through her phone. (Declaration of Jane Doe (“Doe Dec.”), ¶ 18.) On May 8,
7 2013, Elam telephoned Plaintiff and threatened to ruin her life:
8 “Fuck you. . . . I mean like, fuck this whatever . . . you’re done you’re
ruined cause I will see to it after this . . . fuckin . . . I’ll put it this way,
9 fuckin . . . it would take an act of God for you to pass [that test]. It
would take an act of God for you to make it through . . . school without
10 killing yourself after what I do to you.”
11 (Doe Dec. ¶ 19, Exh 1 (recording) at 30:17–30:29; Soskin Dec. Exh. 4 Exh. 10;) Elam
12 then sent Plaintiff a text message hinting at his upcoming conduct: “That awkward
13 moment when errbody (sic) seent (sic) what I seent (sic).” (Doe Dec. ¶ 20, Exh. 2).
14 Elam immediately began his campaign of terror against Plaintiff.
15 The day after Elam threatened Plaintiff over the phone, without Plaintiff’s
16 permission, Elam created a profile on OKCupid, an online dating site, using Plaintiff’s
17 identity. (FAC ¶ 10; Doe Dec. ¶ 21, Exh. 3). Creating this profile using Plaintiff’s
18 name and pictures, Elam answered questions indicating Plaintiff sought indiscriminate
19 sexual encounters and that she lacked self–esteem. (FAC ¶¶ 10–11; Doe Dec. Exh. 4;
20 Soskin Dec. Exh. 4 Nos. 13–16). Masquerading as Plaintiff, Elam engaged with other
21 OKCupid users, provided Plaintiff’s mobile phone number and address, and solicited
22 them to send sexual images of themselves and to visit Plaintiff’s apartment to have
23 sex. (FAC ¶ 10, Soskin Dec. Exh. 4 No. 16; Doe Dec. Exhs. 3–4). Believing they were
24 speaking to Plaintiff and fueled by Elam’s promises of sex, some 30 different
25 complete strangers messaged Plaintiff’s cell phone; many messages containing
26 pictures of men’s genitals or other explicit images, others stating that the sender was
27 on his way to Plaintiff’s apartment. (FAC ¶ 12; Soskin Dec. Exh. 4 No. 17–18; Doe
28 Dec. Exh 4). Elam impersonated Plaintiff on the OKCupid profile intending for it and
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1 On May 13, 2013, Plaintiff applied for and was granted a Temporary
2 Restraining Order which ordered Elam to refrain from impersonating Plaintiff and to
3 remove the Media from the internet. (Doe Dec. Exh. 8). Several weeks later, the court
4 granted Plaintiff’s request for a permanent restraining order. (Id. Exh. 9).
5 On a May 14, 2013 call with Plaintiff, Elam admitted he uploaded the Media to
6 various pornographic websites and promised to take it down. (Doe Dec. ¶ 31).
7 However, after this conversation, he uploaded the Media to additional websites and
8 even included links to Plaintiff’s actual email, Facebook, Instagram, and LinkedIn
9 accounts. (FAC ¶ 24; Soskin Dec. Exh. 4 Nos. 42–89; Doe Dec. Exhs. 10, 14–24). He
10 included identifying information to ensure others would believe Plaintiff created and
11 communicated from those profiles and to cause Plaintiff further distress from repeated
12 contact and expectations of sex from strangers. (Soskin Dec. Exh. 4 Nos. 42–89).
13 When Elam created the various profiles, distributed the Media, communicated
14 with others online, and impersonated Plaintiff and others, he intended to accomplish
15 the following: (a) cause Plaintiff extreme emotional distress; (b) harm, intimidate,
16 threaten and/or defraud Plaintiff; (c) place her in a reasonable fear for her safety; and
17 (d) intrude onto her privacy. (See generally Soskin Dec. Exh. 4) He succeeded and
18 Plaintiff suffered severe emotional distress: she became depressed, and feels her
19 relationships with her family have been irreparably damaged; she constantly worries
20 she will never have a healthy romantic relationship and fears she will be haunted by
21 these events personally and professionally for the rest of her life. (Id.; Doe Dec. ¶ 42).
22 When Plaintiff learned that Elam was copying her intimate photographs on the
23 internet, she learned that by filing copyright registrations, she would be able to
24 demand that her images be taken down from a website under the Copyright Act.
25 Therefore, Plaintiff filed and obtained three registrations for various photographs she
26 sent Defendant during their relationship. (Doe Dec., ¶¶ 39-42 Exhs. 25-27).
27 III. RELEVANT PROCEDURAL HISTORY
28 On December 22, 2014, Plaintiff filed this action, alleging the following claims:
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1 (1) Copyright Infringement; (2) Online Impersonation with Intent to Cause Harm; (3)
2 Intrusion; (4) Intentional Infliction of Emotional Distress; (5) Negligence; (6)
3 Negligent Infliction of Emotional Distress; (7) Stalking (the “Action”). Plaintiff filed a
4 first amended complaint, alleging the same claims. (ECF 11). Plaintiff’s claims are
5 based on Elam’s revenge porn campaign, as described above. (See generally Id.).
6 Plaintiff seeks damages as well as injunctive relief. (Id.).
7 On May 22, 2015, Elam appeared through counsel and filed an answer, largely
8 refusing to answer substantive allegations in Plaintiff’s complaint, and asserting the
9 Fifth Amendment privilege against self–incrimination. (See generally ECF 29).
10 Similarly, Elam objected to all Requests for Production Plaintiff served and asserted
11 the Fifth Amendment Privilege. (Soskin Dec. Exhs. 1–2).
12 On June 15, 2016, Elam’s attorneys moved to withdraw due to Elam’s “failure
13 to pay” and “failure to communicate with” them. (ECF 68 at 1–2). On August 3, 2016,
14 the Court granted that motion and noted that “Elam’s lack of cooperation with [his
15 counsel] has harmed the administration of justice.” (ECF 75 at 2). Since then,
16 Defendant has not provided the Court or Plaintiff’s counsel with any of his contact
17 information and has not responded in any manner to any of Plaintiff’s counsel’s
18 communications, any discovery, or any motions. Id. Relevant to this Motion, Elam
19 failed to respond to Plaintiff’s Requests for Admission (Soskin Dec. ¶ 7, Exh. 4),
20 failed to comply with this Court’s September 8, 2017 Order requiring the production
21 of documents (ECF 102; Soskin Dec., ¶ 6), and failed to comply with two Court
22 orders requiring the payment of sanctions (ECF 114 and 134; Soskin Dec. ¶ 9).
23 Perhaps most importantly, and a reflection of Elam’s disrespect for the Judiciary,
24 Elam failed to comply with this Court’s order requiring that Elam report to the Court
25 the reason he has refused to participate in this litigation and his current address. (ECF
26 114, Soskin Dec., ¶ 9.) There is no question that Elam received that Court order: he
27 signed a FedEx receipt for it. (Id. ¶ 8).
28 On January 19, 2018 default was entered against Elam. (ECF 135).
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1 IV. DISCUSSION
2 A. The Court Has Personal and Subject Matter Jurisdiction
3 Courts have personal jurisdiction over individuals who commit intentional and
4 tortious acts within the state. Calder v. Jones, 465 U.S. 783, 788–89 (1984). The
5 Court has personal jurisdiction over Elam because he directed his intentional and
6 tortious acts within the State of California and he knew or should have known these
7 activities would cause harm in California which they did. (See FAC ¶ 8).
8 Courts have original subject matter jurisdiction over claims arising under
9 federal law and supplemental jurisdiction over sufficiently related state law claims. 15
10 U.S.C. § 1121; 28 U.S.C. § 1367. The Court can exercise federal question jurisdiction
11 here because Plaintiff alleges a federal claim for Copyright and can exercise
12 supplemental jurisdiction because Plaintiff alleges state law claims which stem from
13 the same underlying acts as the federal claim. (See FAC.) The Court also has diversity
14 jurisdiction: Plaintiff is a citizen of California, and seeks an amount greater than
15 $75,000 against Elam, a citizen of Pennsylvania. 28 U.S.C. § 1332.
16 B. The Procedural Requirements for Default Judgment Are Met
17 Under the Federal Rules of Civil Procedure, there is a two–step process for
18 entry of a default judgment. Fed. R. Civ. P. 55. First, the clerk of court enters default
19 where a plaintiff demonstrates that a defendant has failed to plead or otherwise defend
20 the action. Fed. R. Civ. P. 55(a). Second, other than cases involving liquidated
21 damages, a plaintiff must apply to the court for a default judgment. Fed. R. Civ. P.
22 55(b)(2). In the Central District, such party applying for unliquidated damages may
23 submit evidence of the amount of damages by declarations. L.R. 55–2. The Central
24 District’s Local Rules also require a motion for default judgment to include a
25 declaration stating (1) when and against what party default was entered, (2) the
26 identification of the pleading to which default was entered, (3) whether the party in
27 default is an infant or incompetent person, (4) that the Soldiers’ and Sailors’ Civil
28 Relief Act of 1940 does not apply, and (5) that notice has been served on the
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1 defaulting party if required by Fed. Rule of Civ. Proc. 55(b)(2). L.R. 55–1.
2 Plaintiff has met all procedural requirements for entry of a default judgment.
3 The Court entered Default against Elam on January 19, 2018. (See ECF 135, Request
4 for Judicial Notice, Exh. C). Plaintiff now moves the Court for default judgment, and
5 includes the Declarations of Peter Soskin, Plaintiff Jane Doe, and Plaintiff’s Mother,
6 which satisfy the additional requirements imposed by the Local Rules.
7 C. The Substantive Requirements for Default Judgment Are Met
8 Factors a district court should consider in evaluating a motion for entry of
9 default judgment include: “(1) the possibility of prejudice to the plaintiff; (2) the
10 merits of the plaintiff's substantive claim; (3) the sufficiency of the complaint; (4) the
11 sum of money at stake in the action; (5) the possibility of a dispute concerning
12 material facts; (6) whether the default was due to excusable neglect; and (7) the strong
13 policy underlying the Federal Rules of Civil Procedure favoring decisions on the
14 merits.” Eitel v. McCool, 782 F.2d 1470, 1471–72 (9th Cir. 1986). A district court
15 need not make detailed findings of fact in the event of a default judgment, Adriana
16 Int'l Corp. v. Thoeren, 913 F.2d 1406, 1414 (9th Cir. 1990), and upon entry of a
17 default, well–pleaded allegations in the complaint regarding liability are deemed true.
18 Geddes v. United Financial Group, 559 F.2d 557, 560 (9th Cir. 1977).
19 “In applying this discretionary standard, default judgments are more often
20 granted than denied.” PepsiCo v. Triunfo–Mex, Inc., 189 F.R.D. 431, 432 (C.D. Cal.
21 1999). As discussed below, all favor entry of judgment here.
22 1. Plaintiff Will Suffer Prejudice Absent a Default Judgment.
23 Prejudice exists where a plaintiff is deprived of using the judicial system to
24 redress her rights. Elektra Entm’t Grp. Inc. v. Crawford, 226 F.R.D. 388, 392 (C.D.
25 Cal. 2005). “A party is prejudiced when the disobedient party’s actions impair the
26 non–offending party’s ability to go to trial or threaten to interfere with the rightful
27 decision of the case.” George v. Kasaine, 2015 WL 12850542, at *2 (C.D. Cal. 2015).
28 The first Eitel factor heavily favors default judgment against Elam. In the absence of a
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1 default judgment, Plaintiff would be entirely “denied the right to judicial resolution of
2 the claims presented,” Elektra Entm’t Grp., 226 F.R.D. at 392, because her legal rights
3 are otherwise hostage to Elam’s refusal to participate in the action: he has
4 disappeared, failed to participate, and violated numerous Court orders. Thus, Plaintiff
5 will be severely prejudiced if the Court declines to enter a default judgment.
6 D. Plaintiff’s Well Pleaded Complaint Contains Meritorious Claims
7 Plaintiff alleges seven claims against Elam: (1) copyright infringement, (2)
8 impersonation online with intent to cause harm, (3) intrusion, (4) infliction of severe
9 emotional distress, (5) negligence, (6) negligent infliction of emotional distress, and
10 (7) stalking under Cal. Civ. Code §1708.7.1 The complaint's allegations are to be taken
11 as true at default, and Elam’s default functions as an admission of Plaintiff's well–
12 pleaded allegations of fact. See Danning v. Lavine, 572 F.2d 1386, 1386 (9th Cir.
13 1978). Plaintiff’s allegations and other evidence presented show that the Complaint
14 contains meritorious claims supporting judgment in Plaintiff’s favor.
15 1. Plaintiff’s Copyright Infringement Claim
16 To prevail on her copyright infringement claim, Plaintiff must prove (1) she
17 owns a valid registered copyright, and (2) that protected elements of her work was
18 copied. Jada Toys, Inc., 518 F.3d at 636 (9th Cir. 2008) (citing Cavalier v. Random
19 House, Inc., 297 F.3d 815, 822 (9th Cir. 2002)); see also Feist Publ’ns., Inc. v. Rural
20 Tel. Serv. Co., 499 U.S. 340, 361 (1991); 17 U.S.C. § 411(a).
21 Federal copyright law protects any original work of authorship fixed in a
22 tangible medium of expression, including photographs. 17 U.S.C. §§ 102(a)(5), (a)(6).
23 The author of such a work is the initial owner of the copyright. 17 U.S.C. § 201(a).
24 Here, Plaintiff is the author of and holds three Copyright Registrations covering the
25 Media. (Doe Dec., 25–27, Exh. 25–27). Plaintiff pursues three of her registrations in
26 this action: Registration Nos. VAu 1-138-755, VAu 1-146-596, and VAu 1-152-473.
27 (Id.) Plaintiff’ registrations are prima facie evidence of a valid copyright. Three Boys
28 1
Plaintiff is not pursuing her intrusion claim.
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1 Music Corp. v. Bolton, 212 F.3d 477, 488-89 (9th Cir. 2000).
2 Plaintiff holds the exclusive right to reproduce her works in copies, prepare
3 derivative works, and to display the works, among other things. 17 U.S.C. § 106.
4 Copying photographs and videos by uploading them to internet websites constitutes
5 copyright infringement. Columbia Pictures Industries, Inc. v. Fung, 710 F.3d 1020,
6 1034 (9th Cir. 2013), citing A&M Records v. Napster, Inc., 239 F.3d 1004, 1014 (9th
7 Cir. 2001). Here, Elam infringed Plaintiff’s copyrights when he copied and uploaded
8 the Media to the Internet. (Soskin Dec., Exh. 4 Nos. 22-24, 42-44, 49, 52-53, 58-60,
9 65-66, 78-79, 84-85). Elam copied, published, distributed, and displayed at least the
10 following copyrighted Media on certain websites as follows:2
11 Date Website Photo and Corresponding Registration
12 5/13 Facebook.com
Photo 1 (topless, on bed) - ‘596 (5) and ‘755 (25)
13 Photo 2 (topless; on bed, arm) - ‘596 (4) and ‘755 (23)
Photo 1 (topless, standing) - ‘596 (11) and ‘755 (8)
14 6/3-9/13 Thedirty.com Photo 2 (topless; on bed, arm) - ‘596 (4) and ‘755 (23)
15 Photo 3 (on bed, red) - ‘596 (12) and ‘755 (79)
Photo 4 (on bed, hearts) - ‘596 (6) and ‘755 (25)
16 Photo 5 (sunglasses) - ‘755 (3)
17 6/25/13 Ugotposted.com Photo 1 (sunglasses) - ‘755 (3)
Photo 2 (on bed, red) - ‘596 (8)* and ‘755 (82)
18 Photo 3 (on bed, red) - ‘596 (12) and ‘755 (79)
19 Photo 4 (red underwear) - ‘755 (55)
Photo 5 (topless, standing) - ‘755 (7)
20 Photo 6 (topless, standing, necklace) - ‘755 (8)
21 Photo 7 (topless, on bed) - ‘596 (5) and ‘755 (25)
Photo 8 (topless; on bed, arm) - ‘596 (4) and ‘755 (23)
22 Photo 9, 10 - N/A
23 7/9/17 Tumblr.com Photo 1 (mirror) - N/A
Photo 2 (topless; on bed, arm) - ‘596 (4) and ‘755 (23)
24 Photo 3 (topless, on bed) - ‘596 (5) and ‘755 (25)
25 2
In the chart, the “Date” column is the date the publication was first made. The “Website”
26 column is the website address. The “Photo and Corresponding Registration” column sets
forth the photo in the order it appears for the website in that row followed by a brief
27 description of the photo and the registration number which includes the photo that is
referenced. Because each registration in the chart contains multiple photos, the parenthetical
28 after the registration number directs the Court where, in the order of photos for such
registration, the listed photo appears.
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1 Plaintiff suffered intense distress and anxiety, at times fearing for her life watching her
2 apartment door thinking that someone would imminently arrive to attack her. (Doe
3 Dec. ¶ 24; FAC ¶ 38) Elam’s conduct with respect to the OkCupid profile and other
4 impersonations supports Plaintiff’s claim for online impersonation.3
5 3. Plaintiff’s Claim for Intentional Infliction of Emotional Distress
6 The tort of intentional infliction of emotional distress requires Plaintiff to prove:
7 “(1) outrageous conduct by the defendant; (2) the defendant’s intention of causing or
8 reckless disregard of the probability of causing emotional distress; (3) the plaintiff’s
9 suffering severe or extreme emotional distress; and (4) actual and proximate causation
10 of the emotional distress by the defendant’s outrageous conduct.” Huntingdon Life
11 Scis., Inc. v. Stop Huntingdon Animal Cruelty USA, Inc., 129 Cal. App. 4th 1228,
12 1259 (2005). Plaintiff’s allegations and other evidence establish this claim.
13 Elam’s Conduct Was Outrageous. Elam’s conduct was outrageous under any
14 of the three different types of outrageous conduct identified by California courts:
15 Behavior may be considered outrageous if a defendant (1) abuses a
relation or position which gives him power to damage the plaintiff’s
16 interest; (2) knows the plaintiff is susceptible to injuries through mental
distress; or (3) acts intentionally or unreasonably with the recognition
17 that the acts are likely to result in illness through mental distress.
18 Newby v. Alto Riviera Apartments, 60 Cal. App. 3d 288, 296 (1976) disapproved of on
19 other grounds by Marina Point, Ltd. v. Wolfson, 30 Cal. 3d 721 (1982). Although
20 Plaintiff need not show that all three of the factors described, they all apply to Elam’s
21 conduct: Elam promised that his acts would result in Plaintiff feeling like she would
22 kill herself. (FAC ¶ 9; Doe Dec. ¶ 19 Exh. 1; Soskin Dec. Exh. 4 Nos. 7–10). Elam
23 admittedly distributed the Media so it would be publicly accessible, impersonated
24 Plaintiff, and publicized Plaintiff’s private contact information to encourage unknown
25 men to visit Plaintiff with the expectation that they would engage in a sexual
26
3
27 The online impersonation claim requires that Plaintiff suffer damage or loss. Because all of
Plaintiff’s tort claims require damage or injury and because Plaintiff’s damages and injuries
28 are the same for all such claims, Plaintiff addresses this element for all claims in the
Remedies section of this motion. I., infra.
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1 relationship with her. (Soskin Dec. Exh. 4 Nos. 42-89; Doe Dec. ¶ 21; Mother Dec. ¶
2 6). Elam knew Plaintiff discovered her brother’s body shortly after his suicide and
3 understood Plaintiff’s resulting depression and extreme sensitivity towards suicide.
4 (Doe Dec. ¶ 19). Elam intentionally exploited these areas of fragility and
5 acknowledged his actions would cause Plaintiff incredible—potentially fatal—mental
6 distress. (Soskin Dec. Exh. 4 Nos. 7–10; Doe Dec. ¶ 19, Exh. 1). Elam’s conduct was
7 clearly outrageous. (FAC ¶ 48). Less extreme conduct has been deemed sufficiently
8 outrageous by California courts. See Symonds v. Mercury Sav. & Loan Ass’n, 225 Cal.
9 App. 3d 1458, 1469 (1990) (defendant continued threatening phone calls to plaintiff,
10 despite being told to only talk to counsel and despite knowing of plaintiff’s poor:
11 outrageous conduct); Kiseskey v. Carpenters’ Trust for S. Cal., 144 Cal. App. 3d 222,
12 229–30 (threats of physical violence sufficiently outrageous conduct).
13 Elam Intended to Cause Plaintiff Emotional Distress. Elam’s conduct rises to
14 a level beyond simple intent. Indeed, his malicious intent could not have manifested
15 any clearer than when he told Plaintiff, on the eve of embarking on his comprehensive
16 plan designed to ruin Plaintiff’s life, that she likely would kill herself when he was
17 done with his campaign. (FAC ¶ 9 Soskin Dec. Exh. 4 Nos. 7–10; Doe Dec. ¶ 19, Exh.
18 1). Elam followed through: he (1) created and communicated with others on dating
19 profiles while impersonating Plaintiff; (2) uploaded the Media to websites; and (3)
20 impersonated others and distributed links to the Media. He intended to accomplish the
21 following: (a) cause Plaintiff extreme emotional distress; (b) harm, intimidate, and
22 threaten Plaintiff; (c) place Plaintiff in a reasonable fear for her safety; and (d) intrude
23 onto Plaintiff’s privacy. (See generally Soskin Dec. Exh. 4). And he succeeded.
24 Elam Caused Plaintiff to Suffer Emotional Distress. Emotional distress
25 includes all “highly unpleasant mental reaction[s],” including “fright, grief, shame,
26 humiliation, embarrassment, anger, chagrin, disappointment or worry.” Fletcher v. W.
27 Nat’l Life Ins. Co., 10 Cal. App. 3d 376, 397 (1970); Huntingdon Life Scis., 129 Cal.
28 App. 4th at 1242 (website entries listing plaintiff’s address and encouraging visitors to
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1 Plaintiff’s life so miserable that she would want to kill herself. (FAC ¶ 66 Soskin Dec.
2 Exh. 4 Nos. 7–10; Doe Dec. ¶¶ 18–19, Exh. 1). Plaintiff unsuccessfully implored
3 Elam to cease his conduct with pleas from her mother and a restraining order; and,
4 though he promised he would, he continued uploading the Media and impersonating
5 people to continue terrorizing Plaintiff. (FAC ¶ 17, 18; Mother Dec. ¶ 6).
6 For the reasons stated, Plaintiff has established that the second and third Eitel
7 factors weigh in favor of the Court entering a default judgment as to these claims.
8 E. The Sum of Money at Stake Is Not Disproportionately Large.
9 To evaluate whether judgment is appropriate under Eitel, “a court must consider
10 the amount of money at stake in relation to the seriousness of Elam’s conduct.”
11 PepsiCo, Inc. v. Cal. Sec. Cans, 238 F. Supp. 2d 1172, 1176–77 (C.D. Cal. 2002).
12 Also, “statutory damages are appropriate in default judgment cases because the
13 information needed to prove actual damages is within the infringers’ control and is not
14 disclosed.” Microsoft Corp. v. McGee, 490 F. Supp. 2d 874, 882 (S.D. Ohio 2007). In
15 this case, as discussed below, Plaintiff seeks a reasonable sum of compensatory
16 damages, punitive damages, and attorneys’ fees and costs. Plaintiff’s request for
17 damages is based on evidence in the record and within the range of applicable
18 precedent. Thus, this factor weighs in favor of a default judgment.
19 F. There Is No Possibility of Disputed Material Facts.
20 Here, Plaintiff’s Complaint alleges with specificity all the facts necessary to
21 support her claims, as outlined above, and no dispute has been raised as to the material
22 allegations of the Complaint. Plaintiff provides additional evidence to support her
23 claims, including based on her own investigation and Requests for Admissions which
24 are deemed admitted. See Fed. R. Civ. P. 36(a)(3); Tillamook County Smoker, Inc. v.
25 Tillamook County Creamery Ass’n, 465 F.3d 1102, 1112 (9th Cir. 2006). Thus, the
26 fifth Eitel factor favors entry of a default judgment. See Phillip Morris U.S.A, Inc. v.
27 Castworld Prods., 219 F.R.D. 494, 500 (C.D. Cal. 2003) (likelihood of any genuine
28 issue is remote after entry of default).
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1 2011 WL 4551450, at *4 (C.D. Cal. Sept. 30, 2011) (citing and following damages
2 award from a Maryland district court case). This includes jury damages awards.
3 Brantley v. Boyd, No. C 07–6139 MMC, 2013 WL 3766911, at *8 (N.D. Cal. 2013)
4 (Practice of Ninth Circuit district courts to “compare the damages sought in default
5 judgment to jury awards in similar cases.”) (citing, e.g., Hernandez v. Madrigal, Case
6 No. 09–cv–0413 MCE (GGH), 2011 WL 6936364 (E.D. Cal. Dec. 30, 2011).
7 Because Revenge Porn litigation is a newly developing area of tort law
8 characterized by the severity and type of harms to victims, it is especially pertinent to
9 observe damages awards from analogous cases. “[H]arms tied to its vengeful nature--a
10 privacy invasion that [] destroys the victim's relationships with others,” cause victims
11 to lose or quit their jobs, endure harassment by strangers and “change their names or
12 alter their appearance . . . Some resort to suicide. Others are stalked, assaulted, or even
13 killed.” Adrienne N. Kitchen, THE NEED TO CRIMINALIZE REVENGE PORN: HOW A
14 LAW PROTECTING VICTIMS CAN AVOID RUNNING AFOUL OF THE FIRST AMENDMENT,
15 90 Chi.-Kent L. Rev. 247, 249 (2015). Indeed, Ms. Kitchen explains:
16 “Revenge porn is potentially even more pernicious and long lasting
than real–life harassment [because]: 1) it is difficult if not impossible for
17 victims to engage in self–help or legal remedies; 2) harassers have a wide
audience, including some who will join in the harassment; and 3) revenge
18 porn is accessible to almost anyone . . . almost anywhere . . . . [And]
although some revenge porn sites no longer exist, new ones continually
19 appear, and the images often appear on dozens of websites; even if one
site removes the images they are still available on several others.
20 Ignoring revenge porn does nothing to protect victims because the
damage is not tied to how long the images are posted: the damage is the
21 loss of relationships, jobs, opportunities, and self–esteem.”
22 Id. 298.
23 Revenge porn victims, of which upwards of seventy percent are women, are
24 also targets of objectification and scrutiny in the form victim-shaming.6 Most of all,
25
6
26 Lorelei Laird, Victims are Taking on ‘Revenge Porn’ Websites for Posting Photos They
Didn't Consent To, A.B.A. J. (Nov. 1, 2013),
27 http://www.abajournal.com/magazine/article/victims_are_taking_on_revenge_porn_
28 websites_for_posting_photos_they_didnt_c/?utm_source=maestro&utm_
medium=email&utm_campaign=tech_monthly.
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1 perpetrators often act with impunity and without fear of repercussion. Indeed, to
2 understand the pervasiveness of these actions—in contrast to the sparse number of
3 cases that have assessed final judgment on defendants—one needs to look no farther
4 than the growth of the thriving and lucrative cottage industry of revenge porn websites
5 (many of which Plaintiff’s Media appeared) “designed specifically to publicly shame,
6 humiliate and degrade the victim.” Id. at 249.
7 Plaintiff here has suffered and continues to suffer immensely at the hands of
8 Elam, and she has submitted evidence of her damages. (See Doe Dec.). Plaintiff seeks
9 $3,000,000 million in compensatory relief. This amount derives from surveying
10 judgments and verdicts from comparable cases, an expressly appropriate means of
11 computing emotional distress damages at default. See Powell v. Blackrock Asset
12 Mgmt, supra, at 4. A sampling of revenge porn judgments and cases involving the
13 type of emotional distress harms as experienced by Plaintiff include the following:
14 1. Allen v. Zonis, 2017 WL 4142046 [2015–2–15656–0] (Wash. Super. 2017):
defendant sent explicit media to family, friends, and employers; impersonated on
15 social media accounts that featured the media; distributed media through email
accounts impersonating others; jury awarded $3,000,000 for emotional distress.
16 2. Wherely v. Dechart, 2013 WL 6248580 (S.C. Ninth Judicial Cir. 2013)
[1311260015]: $2,000,000 bench verdict for emotional distress claims.
17
3. Taylor v. Franko, 2011 WL 2115836 (D. Haw. May 26, 2011) [09–00002
18 JMS/RLP]: $400,000 bench verdict for emotional distress claims.
4. Doe v. Hofstetter, 2012 WL 2319052 (D. Colo. June 13, 2012) [14-14-00459-
19 CV]: $215,000 bench verdict for emotional distress claims.
20 5. Leviston v. Jackson III, 2015 WL 10102428 (N.Y. Sup. 2015) [JVR No.
1602170038]: $1,500,000 jury verdict for emotional distress claims based on
21 explicit video published online.
6. Diaz v. Oakland Tribune, 139 Cal. App. 3d 118, 135 (Ct. App. 1983): $250,000
22 bench verdict for emotional distress based on public humiliation.
23 The jury verdict in Allen v. Zonis should be the most persuasive benchmark,
24 particularly because it is the only revenge porn case against an individual to reach a
25 civil jury in the Ninth Circuit, and only one of two such cases to reach a jury
26 nationwide.7
27 7
In Plaintiff’s research, the only other self-styled “revenge porn” civil suit to reach a jury
28 verdict is Patel v. Hussain, 485 S.W.3d 153, 173 (Tex. App. 2016), in which the Court of
Appeals approved an award of $215,000 for emotional and mental anguish. That case
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1 Plaintiff sought a jury trial in this action; assigning greater deference to the
2 amounts granted in bench verdicts creates a perverse incentive for defendants like
3 Elam to evade the courts altogether. Notwithstanding, the verdict in Zonis is most
4 appropriate because of the striking similarity in the defendants’ maliciousness and
5 calculation, and the pervasiveness of the harassment, humiliation, trauma, and
6 permanent harm wrought upon the victims.
7 Plaintiff’s injuries clearly were severe, as set forth fully in her
8 declaration. (Doe Dec. ¶ 42). Plaintiff’s life will never be the same and the evidence,
9 context, pervasiveness of harm she suffered with comparable cases justify her request
10 for compensatory damages. Thus, this Court should award $3,000,000 in
11 compensatory damages to Plaintiff for her respective claims based upon her personal
12 injuries.
13 2. Plaintiff Is Entitled to $3,000,000 in Punitive Damages
14 Punitive damages are expressly available by statute under California law for
15 Plaintiff’s intentional tort claims (Claims 2, 4, and 7).8 See Cal. Civ. Code § 3294.
16 Where punitive damages are recoverable as a matter of law, the amount of such
17 damages can be established by evidence proven up by an evidentiary hearing or other
18 means. James v. Frame, 6 F.3d 307, 310 (9th Cir. 1993). A plaintiff may recover
19 punitive damages against a defendant if she proves by clear and convincing evidence
20 that the defendant acted with malice, oppression, or fraud.
21 A showing of malice is satisfied where the defendant “acted with the intent to
22 vex, injure, or annoy,” or with a “conscious disregard” of the plaintiff's rights or
23 safety. Diaz v. Oakland Tribune, Inc., 139 Cal. App. 3d 118, 135 (Ct. App. 1983). A
24 defendant acts with “conscious disregard” when he is “aware of the probable
25 dangerous consequences of [his] conduct” and he “willfully and deliberately fail[s] to
26
27 involved the uploading of explicit content of the plaintiff to a pornographic website, but
nothing
8
further similar to Elam’s prolonged campaign.
28 In order, online impersonation with intent to cause harm (Cal. Pen. Code. §528.5),
intentional infliction of emotional distress, and stalking (Cal. Civ. Code § 1708.7).
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1 avoid those consequences.” Taylor v. Superior Court, 24 Cal. 3d 890, 901 (1979). n
2 In Diaz v. Oakland Tribune, supra, a newspaper columnist published an article
3 exposing a transsexual female college student body president as “no lady” but really a
4 “man.” 139 Cal. App. 3d 118, 124 (Ct. App. 1983). The court of appeals upheld the
5 trial court jury’s award of punitive damages on the basis that it was reasonable for the
6 jury to infer that the columnist acted with the intent to “outrage or humiliate” plaintiff,
7 or at best, that he published the article with a conscious disregard of the harm it would
8 cause plaintiff. Id., at 136.
9 There is no question Elam acted with malice: he told Plaintiff he intended to
10 make her want to kill herself. Elam’s subsequent conduct shows he acted on that
11 intent and his conduct goes well beyond depraved indifference for humanity. Elam
12 launched a calculated attack, by all means at his disposal, to destroy Plaintiff’s
13 reputation, social relationships, and future career. His actions also were rooted in
14 fraud: he actively and deliberately sought to endanger and terrify Plaintiff by
15 pretending he was her and inviting strangers to her house. Elam is indisputably
16 deserving of punishment for his actions, if for nothing else, to discourage further
17 actions like this. Added to all of this, Elam has refused to face this Court and
18 participate in these proceedings, showing an utter defiance for the rule of law and
19 Judiciary.
20 The Supreme Court has held the reprehensibility of the defendant’s conduct is
21 “the most important indicium of the reasonableness of a punitive damages award.”
22 BMW of N. AM., Inc. v. Gore, 517 U.S. 517 U.S. 559, 575 (1996); Rode v. Credio, No.
23 CV-14-02354-PHX-SRB, 2016 WL 5339682, at *7 (D. Ariz. Aug. 3, 2016) (awarding
24 $5,000,000 in punitive damages). Reprehensibility is assessed as greater where harm
25 is “physical as opposed to economic,” “the tortious conduct evinced an indifference to
26 or a reckless disregard of the health or safety of others,” the conduct involved repeated
27 actions rather an isolated event, and “the harm was the result of intentional malice,
28 trickery, or deceit.” Roby v. McKesson Corp., 47 Cal. 4th 686, 713 (Cal. 2009).
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1 Physical harm encompasses psychological harm. Yowan Yang v. ActioNet, Inc., No.
2 CV1400792ABPJWX, 2017 WL 2117028, at *15 (C.D. Cal. Jan. 23, 2017) (affirming
3 jury award of $5,000,000 punitive damages award in wrongful termination suit where
4 plaintiff received $2,393,540 in compensatory damages, $1,500,000 of which were for
5 emotional and psychological harm suffering caused by “feelings of shame, loss of
6 self-esteem not related to work, not having an income and in turn not feeling
7 comfortable going out and dating, engaging in other usual activities.”).
8 The second most significant factor in assessing a punitive damages award is its
9 ratio to the compensatory award. BMW, 517 U.S. at 576 (finding a punitive damages
10 award 500 times the size of the compensatory amount as excessive). Yet, even a low
11 compensatory award may support a high punitive ratio where “a particularly egregious
12 act has resulted in only a small amount of economic damages” or the monetary value
13 of injuries suffered are difficult to determine. Id., at 582.
14 Given the egregiousness of Elam’s actions, the maliciousness with which he
15 acted, and the need to punish and deter him from harming others, Plaintiff’s request of
16 $3,000,000 in punitive damages, a 1:1 ratio to the compensatory request, is reasonable
17 and passes Constitutional muster.
18 3. Plaintiff is Entitled to $450,000 in Statutory Damages
19 Statutory damages are especially appropriate where, as here, a defendant has
20 “failed to mount any defense or to participate in discovery, thereby increasing the
21 difficulty of ascertaining plaintiff’s actual damages.” Live Face on Web, LLC v. AZ
22 Metroway, Inc., No. 515CV01701CAS-KKX, 2016 WL 4402796, at *6 (C.D. Cal.
23 Aug. 15, 2016) (quoting Jackson v. Sturkie, 255 F. Supp. 2d 1096, 1101-02 (N.D. Cal.
24 2003)). “The court has wide discretion in determining the amount of statutory
25 damages to be awarded. . . .” Harris v. Emus Records Corp., 734 F.2d 1329, 1335 (9th
26 Cir. 1984). The Copyright Act authorizes statutory damages up to $30,000 for non-
27 willful and up to $150,000 for willful infringements, per work infringed. 17 U.S.C. §
28 504(c). Empirically, courts have awarded plaintiffs the maximum amount of statutory
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1 damages for willful and non-willful infringements. See Sweet People Apparel, Inc. v.
2 Zipper Clothing, No. CV 12-02759-ODW CWX, 2012 WL 1952842, at *5 (C.D. Cal.
3 May 31, 2012). Also, “[c]ourts frequently infer willfulness where a defendant
4 defaults. See Derek Andrew, Inc. v. Poof Apparel Corp., 528 F.3d 696, 702 (9th
5 Cir.2008) (‘All factual allegations in the complaint are deemed true, including the
6 allegation of [defendants'] willful infringement. . . .’).”
7 Because Elam copied at least one unique image to a website after the effective
8 date of a registration (’755) (see Sec. D.1, supra), statutory damages are appropriate
9 as to at least one registration. 17 U.S.C. § 412. Further, Elam infringed Plaintiff’s
10 copyrights not only by publishing the Media on the specific sites listed in the
11 complaint and set forth in this motion but other sites as well. (FAC, ¶ 30.) Plaintiff’s
12 research reflects that her images were, in fact, published on many more websites than
13 she tied specifically to Defendants’ conduct. (Doe Dec., ¶ 43, Exh. 28.) Elam’s refusal
14 to engage in the litigation deprived Plaintiff of obtaining more evidence from Elam
15 regarding his infringements. If the Court accepts Plaintiff’s allegation that Elam
16 published her copyrighted photographs on websites not specifically alleged in the
17 complaint, as Plaintiff’s research suggests, then Plaintiff should get statutory damages
18 for infringements of each of her three copyrights. Plus, Elam’s intentional
19 infringement is not only shown by unanswered allegations, but also through other
20 evidence of his conduct. (See generally Soskin Dec. Exh. 4; FAC ¶ 23).9 Indeed, when
21 Elam distributed the Media, he knew Plaintiff had the rights to the Media and that he
22 had no permission to copy, distribute, or display any of the Media (Id., Soskin Dec.
23 Exh. 4 Nos. 48, 57, 64, 70, 83, 89; Doe Dec., ¶¶ 13-14). Plaintiff seeks $150,000 per
24 copyright infringed, or a total of $450,000. Such a request is reasonable because it
25
9
The Copyright Act also permits inferring willfulness because Elam ignored this action.
26 Specifically, the Act provides that, where a copyright infringer provides a domain name
registrar false identifying information for a website used in connection with an infringement,
27 the infringement should be presumed willful. 17 U.S.C. § 504(c)(3)(A). Failing to respond to
a complaint and participate in a judicial proceeding, as Elam has done here, is analogous to
28 masking one’s identity with false information provided to a registrar. Accordingly, the same
presumption of willfulness should be applied.
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1 takes into account the partial evidence Plaintiff was able to gather through her own
2 investigation in this action. (Doe Dec., ¶ 43).
3 4. Plaintiff Is Entitled to a Permanent Injunction
4 Plaintiff seeks a permanent injunction enjoining Defendant from ever again
5 posting or otherwise using the photographs and videos of Plaintiff and from disclosing
6 Plaintiff’s name publicly. A permanent injunction is an appropriate remedy for
7 revenge porn victims at default judgment. See Doe v. Hofstetter, 2012 WL 2319052
8 (D. Colo. June 13, 2012). A plaintiff sufficiently demonstrates the need for a
9 permanent injunction by showing: (1) irreparable harm; (2) that monetary damages are
10 inadequate; (3) that the balance of hardships favors the plaintiff; and (4) that an
11 injunction would benefit the public interest. eBay Inc. v. MercExchange, L.L.C., 547
12 U.S. 388, 391 (2006). These elements are satisfied here.
13 Plaintiff Faces Irreparable Harm. A permanent injunction is an appropriate
14 remedy when there is a “cognizable danger of a recurrent violation” that goes beyond
15 a “mere possibility.” United States v. W. T. Grant Co., 345 U.S. 629, 633 (1953).
16 Elam’s conduct was not only egregious and the source of Plaintiff’s significant and
17 continued suffering, but was maliciously calculated to inflict harm. It is reasonable to
18 anticipate—given his past conduct, including a refusal to participate in this Action—
19 that retaliation from Elam is more than a “mere possibility.” Without discounting the
20 prospect that Elam may have been untruthful in claiming to have erased the Media
21 from his possession, it ultimately is impossible for Plaintiff to know that Elam will not
22 republish or cause-to-be-republished the explicit Media in another effort to fulfill his
23 desire to ruin Plaintiff’s life without an injunction. The requested injunctive relief is
24 necessary to prevent any further harm to Plaintiff.
25 Additionally, for the same reasons, Elam should be compelled to provide
26 information related to his tortious actions to prevent further harm to Plaintiff,
27 including the destruction of all of the Media in his possession, and the destruction of
28 all communications he has that contain the Media. Plaintiff will continue to suffer
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1 emotional harm until she knows Elam no longer possesses the Media. Otherwise,
2 Plaintiff will fear Elam’s future dissemination and or use of the Media. This injunctive
3 relief constitutes the only means to ensure that the Elam does not inflict any future
4 harm to Plaintiff and is therefore a “necessary remedy” that is “proper in scope.”
5 Sharpe v. Cureton, 319 F.3d 259, 273 (6th Cir. 2003). Thus, injunction is the only
6 remedy available to Plaintiff to limit future injury. See id.
7 A permanent injunction is also an appropriate remedy in default judgment cases
8 involving copyright infringement. See Rosen v. Medlin, No. 2:15–CV–05789–ODW–
9 JC, 2016 WL 1715179, at *3 (C.D. Cal. Apr. 27, 2016) (granting injunction as part of
10 default judgment in a copyright infringement action); see also eBay, 547 U.S. at 391.
11 Plaintiff properly alleges and proved relevant injury. She has shown that Elam
12 infringed her exclusive right to copy and distribute the Media protected by the
13 copyright registrations. Thus, she is not merely presuming that harm will result, but
14 she has illustrated with specific evidence how harm actually is resulting from Elam’s
15 conduct.
16 The Balance of Hardships Favors Plaintiff. Plaintiff’s emotional distress,
17 anxiety, and fear will continue if the injunction is not granted. While the severity of
18 harm for Plaintiff is great and potentially indefinite, nothing suggests Elam will suffer
19 any harm if injunctive relief is granted.
20 Injunctive Relief Serves the Public Interest. There is a public interest in
21 redressing injuries resulting from malicious torts. Here, an injunction would protect
22 Plaintiff from severe harm and send a message that Elam’s conduct is intolerable; it
23 also would protect her copyright registrations from being further infringed. Without an
24 injunction, Elam would be rewarded for his conduct and ignoring the judicial process,
25 which would be against the public interest because of its precedential effect.
26 5. Plaintiff Is Entitled to $12,600 in Attorneys Fees and Costs
27 Pursuant to Local Rule 55-3, when a statute provides for the recovery of
28 reasonable attorneys’ fees, those fees shall be calculated according to the fee schedule
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1 CERTIFICATE OF SERVICE
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3 It is certified that on February 16, 2018, a true and correct copy of the foregoing
4 document was electronically filed with the Clerk of the Court using the CM/ECF
5 system which will automatically send notification of such filing to all attorneys of
6 record.
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8 /s/ Peter Soskin
Peter Soskin
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[CORRECTED] MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFF’S
MOTION TO STRIKE ANSWER, FOR ENTRY OF DEFAULT, AND FOR MONETARY SANCTIONS
Case No. 2:14–CV–9788 PSG–SS
301615570 v1