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`UNITED STATES DISTRICT COURT
`MIDDLE DISTRICT OF FLORIDA
`TAMPA DIVISION
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`G. MITCHELL DAVIS,
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`Plaintiff,
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`v.
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`TAMPA BAY ARENA, LTD.,
`d/b/a St. Pete Times Forum,
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`Defendant.
`_____________________________________/
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`ORDER
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`Case No. 8:12-cv-60-T-30MAP
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`THIS CAUSE comes before the Court upon Defendant’s Motion to Dismiss Amended
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`Complaint (Dkt. 20) and Plaintiff’s Response in opposition (Dkt. 23). The Court, having
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`considered the motion, response, and being otherwise advised of the premises, concludes that
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`the motion should be granted in part and denied in part.
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`BACKGROUND1
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`This action seeks damages and injunctive relief for copyright infringement and related
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`state law claims. Plaintiff G. Mitchell Davis alleges he is a professional photographer.
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`Defendant Tampa Bay Arena, Ltd (the “Forum”)2 is in the business of hosting and serving
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`1 The facts stated herein are taken from Davis’ amended complaint, and the exhibits thereto (Dkt. 16),
`which the Court must assume to be true at the motion to dismiss stage.
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`2 The Forum is the successor in interest to the facility f/k/a the Ice Palace Arena. For the purposes
`of this Order, the Court will refer to both entities as the Forum, since any distinction between them is
`irrelevant at this point.
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`
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`Case 8:12-cv-00060-JSM-MAP Document 27 Filed 06/11/12 Page 2 of 11 PageID 518
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`as an entertainment venue for various concerts, sports, shows, and other events in the Tampa
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`Bay area.
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`On or about November 20, 1996, Davis first performed photographic services for the
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`Forum. From this time through 1998, Davis took pictures for the Forum on an event-by-
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`event basis, shooting approximately 17 shows. In 1998, Davis entered into a formal
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`agreement with the Forum to produce photographs of the Forum’s events. Under the
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`agreement, Davis was entitled to $150 per event for his photographic services, and an hourly
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`rate of $20 for events lasting more than four hours. The agreement provided the Forum with
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`limited use of Davis’ photographs, including the right to reproduce images for newsletter,
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`advertising, display prints, broadcast, and the venue web site.
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`From 1998 until January 2000, Davis photographed all of the Forum’s events on film.
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`From January 2000 until March 24, 2003, Davis photographed events with a digital camera,
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`in addition to film. As of March 24, 2003, Davis shot 262 concerts and used 922 rolls of film
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`and photographed between 23,000 and 33,000 usable separate images. These images were
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`developed and the originals were entrusted to the Forum to hold on Davis’ behalf in the form
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`of slides.
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`From March 24, 2003, until Davis’ termination on June 16, 2011, he used a digital
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`camera exclusively.
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`In August 2008, Davis entered into a successor contract with the Forum, which was
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`substantially similar to the 1998 contract, although Davis’ compensation per event was
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`increased to $350, with an hourly rate of $130 for events running longer than four hours.
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`Page 2 of 11
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`Case 8:12-cv-00060-JSM-MAP Document 27 Filed 06/11/12 Page 3 of 11 PageID 519
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`Under both contracts, Davis maintained full ownership and copyright of all
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`photographs he took at the Forum’s events.
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`At some point, the Forum created a Facebook page and posted Davis’ pictures of its
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`events on its Facebook page.3 In January 2011, Facebook added a feature that permitted the
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`automatic downloading of pictures posted on a Facebook page by simply clicking a button.
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`This feature allowed users to download Davis’ photographs from the Forum’s Facebook page
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`to their personal computers, free of charge and without restriction.
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`On January 23, 2011, Davis informed the Forum that its posting of Davis’
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`photographs to Facebook was a breach of the agreements. He also informed the Forum that
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`the posting of his photographs violated restrictive agreements between Davis and the artists
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`who were the subject of the photos.
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`Subsequently, Davis’ counsel sent a cease and desist letter to the Forum, demanding
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`that the Forum stop posting Davis’ photographs on Facebook, in violation of the contracts.
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`The letter, dated July 15, 2011 (Dkt. 16-4), outlined, in part, the Forum’s actions in breach
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`of the terms and conditions of their contract and requested the Forum to return to Davis any
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`original images, including negatives, in the possession, custody, or control of the Forum.
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`The Forum refused to remove Davis’ photos from its Facebook page. The Forum has
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`posted 255 of Davis’ photographs on Facebook.
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`3 Facebook is a social networking site that connects people with friends.
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`Page 3 of 11
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`Case 8:12-cv-00060-JSM-MAP Document 27 Filed 06/11/12 Page 4 of 11 PageID 520
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`In addition to the Facebook photographs, the Forum, without Davis’ permission, hung
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`large banners from the side of its building made from, or displaying, Davis’ photos. The
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`Forum also created lamp post banners from, or displaying, Davis’ photos. The use of Davis’
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`photos for these banners is in violation of artist agreements, in addition to a violation of
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`Davis’ contracts with the Forum.
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`On June 16, 2011, the Forum notified Davis that it would no longer use his
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`photographic services.
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`The instant action was originally filed in state court. On January 11, 2012, the Forum
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`removed Davis’ action to this Court. On March 15, 2012, Davis filed an amended complaint,
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`asserting a copyright claim and related state law claims against the Forum.
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`The Forum now moves to dismiss the entirety of Davis’ amended complaint for failure
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`to state a claim. For the reasons stated below, the Forum’s motion is granted in part.
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`MOTION TO DISMISS STANDARD OF REVIEW
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`Determining the propriety of granting a motion to dismiss requires courts to accept
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`all the factual allegations in the complaint as true and evaluate all inferences derived from
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`those facts in the light most favorable to the plaintiff. See Hunnings v. Texaco, Inc., 29 F.3d
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`1480, 1483 (11th Cir. 1994). Nonetheless, “conclusory allegations, unwarranted factual
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`deductions or legal conclusions masquerading as facts will not prevent dismissal.” Davila
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`v. Delta Air Lines, Inc., 326 F.3d 1183, 1185 (11th Cir. 2003). To survive a motion to
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`dismiss, a plaintiff’s complaint must include “enough facts to state a claim to relief that is
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`plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007).
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`Page 4 of 11
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`Case 8:12-cv-00060-JSM-MAP Document 27 Filed 06/11/12 Page 5 of 11 PageID 521
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`While in the ordinary case a plaintiff may find the bar exceedingly low to plead only
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`more than “a statement of facts that merely creates a suspicion [of] a legally cognizable right
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`of action,” it is clear that “a plaintiff’s obligation to provide the ‘grounds’ of his ‘entitlement
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`to relief’ requires more than labels and conclusions, and a formulaic recitation of the
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`elements of a cause of action will not do.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555
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`(2007); see also Davis v. Coca-Cola Bottling Co. Consol., 516 F.3d 955, 974, n.43 (11th Cir.
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`2008) (noting the abrogation of the “no set of facts” standard and holding Twombly “as a
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`further articulation of the standard by which to evaluate the sufficiency of all claims”).
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`Absent the necessary factual allegations, “unadorned, the-defendant-unlawfully-harmed-me
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`accusation[s]” will not suffice. Ashcroft v. Iqbal, 129 S.Ct. 1937, 1949 (2009).
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`I.
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`Davis’ Copyright Claim
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`DISCUSSION
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`The Forum raises several grounds for the dismissal of Davis’ copyright claim.
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`Notably, a number of the Forum’s arguments read like a summary judgment motion because
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`they rely on disputed facts and interpretations of the terms and conditions of the contracts;
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`these arguments are inappropriate at the motion to dismiss stage. For example, the Forum
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`argues that Davis has not properly alleged his exclusive rights to the photographs because,
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`under Fla. Stat. § 540.08, Davis is prohibited from publishing, printing, displaying, or
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`otherwise publicly using the photographs for purposes of trade or for any commercial or
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`advertising purpose unless Davis can demonstrate that he has obtained a release or waiver
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`from the artists he photographed. This argument requires an analysis of the facts and, in
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`Page 5 of 11
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`Case 8:12-cv-00060-JSM-MAP Document 27 Filed 06/11/12 Page 6 of 11 PageID 522
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`essence, serves as a denial or defense to Davis’ allegation that he owned the photographs.4
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`Thus, this argument in favor of dismissal is without merit.
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`The Forum also contends that, even if Davis acquired any of the exclusive rights in
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`the photographs, Davis subsequently divested himself of the very rights he claims the Forum
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`infringed because the two contracts for Davis’ photographic services provide the Forum with
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`reproduction and use rights. Again, this argument ignores Davis’ allegations that he owned
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`the exclusive rights to the photographs. Thus, this argument in favor of dismissal is without
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`merit.
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`And for the same reasons, the Forum’s argument that Davis failed to allege any acts
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`of copyright infringement is denied. Simply put, whether the Forum’s actions, such as
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`posting the photos on its Facebook page, fall within the contracts’ permitted use of
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`“newsletter, advertising, display prints, broadcast and the venue website” ignores the truth
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`of Davis’ allegations and is an issue that will have to be determined at summary judgment,
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`or at the trial of this case. Contrary to the Forum’s assertions, the contracts are not so clear
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`to constitute contradictions of the allegations.
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`The Forum’s next argument in favor of dismissal relates to the federal Copyright Act’s
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`registration requirement. The Forum contends that the Court must dismiss Davis’ copyright
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`infringement claim with respect to the 215 photographs that Davis failed to secure a federal
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`registration. The Court agrees that, although it is not a jurisdictional issue, registration of a
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`4 Notably, the attached contracts also state that the Forum agrees “that the ownership and copyright
`remains that of [Davis]” (Dkts. 16-1 and 16-2).
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`Page 6 of 11
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`Case 8:12-cv-00060-JSM-MAP Document 27 Filed 06/11/12 Page 7 of 11 PageID 523
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`copyright is a mandatory precondition to suit for copyright infringement. See Marc Anthony
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`Builders, Inc. v. Javic Properties, LLC, 2011 WL 2709882, at *2 (M.D. Fla. July 12, 2011)
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`(discussing Reed Elsevier, Inc. v. Muchnick, 130 S.Ct. 1237 (2010) and the registration
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`requirement of 17 U.S.C. § 411(a)).
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`Here, Davis’ allegations admit that he has a registration certificate for only 40 of the
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`255 photographs that form the basis of his infringement claim. Thus, Count I is dismissed,
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`without prejudice, as to the 215 unregistered photographs. Davis may move to amend his
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`complaint to add these photographs once he meets this requirement.
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`The Forum’s final argument with respect to the copyright claim is that the Court
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`should dismiss Davis’ request for statutory damages and attorneys’ fees with respect to the
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`40 registered photographs. Upon consideration of the parties’ arguments on this issue, the
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`Court concludes that it would be inappropriate to strike or dismiss these claims for damages
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`at this stage. Although it is clear from the allegations and exhibits to the amended complaint
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`that the Forum’s alleged infringement of the photographs occurred before Davis registered
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`the 40 photographs (which precludes statutory damages and attorneys’ fees under 17 U.S.C.
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`§ 412(1)), whether any infringement of the photographs “commenced after first publication
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`of the work and before the effective date of its registration, unless such registration is made
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`within three months after the first publication of the work” cannot be determined without
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`further discovery on the issue. 17 U.S.C. § 412(2).
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`Thus, the Court reserves ruling on the issue of whether Davis can seek statutory
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`damages and attorneys’ fees as to the 40 registered photographs.
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`Page 7 of 11
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`Case 8:12-cv-00060-JSM-MAP Document 27 Filed 06/11/12 Page 8 of 11 PageID 524
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`In sum, Count I is dismissed without prejudice to amend as to the 215 unregistered
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`photographs.
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`II.
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`Davis’ Bailment, Conversion and Replevin Claims
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`The Forum’s arguments with respect to Davis’ state law claims of bailment,
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`conversion, and replevin are materially similar and without merit. The Forum applies an
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`overly strict analysis of the degree of specificity needed to state a claim and contends that
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`Davis fails to assert “the most basic elements” of the causes of action. The Court disagrees.
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`The bailment, conversion, and replevin claims relate to the Forum’s unlawful activity
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`with respect to Davis’ property, i.e., the photographs. The Forum argues with respect to each
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`claim that Davis failed to particularly identify the property. To the contrary, the common
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`allegations and the exhibits attached to the amended complaint identify with specificity that
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`the property consists of 23,050 usable transparencies from 262 events at the Forum.
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`Davis also alleges that he delivered the property to the Forum, that he was the owner
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`of the property, and that the Forum has retained the property, despite Davis’ demand for the
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`return of the property.
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`The allegations also support the element that the property was in the Forum’s care and
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`custody.
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`The Forum appears to dispute a number of Davis’ allegations, arguing that Davis
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`arrives at the number of 23,050 original photographic transparencies “through pure
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`speculation” and that Davis “has no idea how many slides exist or where those slides are
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`currently located.” The Forum argues that it returned some slides to Davis and does not have
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`Page 8 of 11
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`Case 8:12-cv-00060-JSM-MAP Document 27 Filed 06/11/12 Page 9 of 11 PageID 525
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`any additional slides in its possession. The Forum also argues that Davis did not demand the
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`return of the property. These arguments are inappropriate at the motion to dismiss stage.
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`In sum, the Forum’s motion to dismiss is denied with respect to Davis’ claims of
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`bailment, conversion, and replevin.
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`III. Davis’ Breach of Contract Claim
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`The Forum argues that Davis does not identify the specific provisions of the contracts
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`that it allegedly breached. Upon review of the allegations and the attached contracts, the
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`Court concludes that Davis has pled sufficient allegations with respect to this claim.
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` Importantly, unlike other breach of contract claims before this Court where the Court
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`has ruled that the plaintiff did not identify the specific contractual provisions that were
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`breached, the two contracts at issue in this case are less than two pages in length, simply
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`written, and do not contain complex terms and conditions. Taken in this context, Davis’
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`allegations are sufficient.
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`Specifically, in paragraph 109 of the amended complaint, Davis identifies the Forum’s
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`breaches of the contracts (and in paragraph 108 references the contracts’ limited use rights
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`section) as follows: posting photographs on Facebook; had Banners made using photographs;
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`added corporate sponsorships to photographs; exceeded the authorized usage; refused to
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`return photographs; transferred certain ownership and usage rights to Facebook; failed to
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`secure permission of Davis for uses; failed to give photo credit; and used photos for the sale
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`of advertising to corporate partners without permission or compensation to Davis.
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`Page 9 of 11
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`Case 8:12-cv-00060-JSM-MAP Document 27 Filed 06/11/12 Page 10 of 11 PageID 526
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`In sum, these allegations state a claim for breach of contract and the Forum’s motion
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`to dismiss on this issue is denied.
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`The Forum also argues that the copyright infringement claim preempts the breach of
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`contract claim because the alleged breaches “fall squarely within those rights protected by
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`the federal Copyright Act.” This argument is without merit because the Eleventh Circuit has
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`held that a breach of contract claim is not preempted by the federal Copyright Act due to the
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`additional element of the existence of an agreement. Utopia Provider Sys., Inc. v. Pro-Med
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`Clinical Sys., L.L.C., 596 F.3d 1313, 1326-27 (11th Cir. 2010); Jaggon v. Rebel Rock
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`Entertainment, Inc., 2010 WL 3468101, at *3 (S.D. Fla. Sept. 1, 2010). Moreover, as Davis
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`points out, the allegations identify breaches that do not relate to the copyright infringement
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`claims.
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`IV. Davis’ “Claim” for Permanent Injunction
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`The Forum argues that the Court should dismiss Count VI, a claim for permanent
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`injunction, because the law does not recognize a separate cause of action for permanent
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`injunction, which is a remedy.
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`Davis appears to concede this point, but argues that the allegations of Count VI can
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`be interpreted as bolstering the remedy portion of the copyright and breach of contract
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`claims.
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`The Court concludes that, to the extent the amended complaint asserts a separate
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`“claim” for permanent injunction, said claim is stricken. However, the allegations under this
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`Page 10 of 11
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`Case 8:12-cv-00060-JSM-MAP Document 27 Filed 06/11/12 Page 11 of 11 PageID 527
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`claim are not stricken to the extent that they relate to the remedy of a permanent injunction
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`with respect to the copyright and breach of contract claims.5
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`It is therefore ORDERED AND ADJUDGED that:
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`1.
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`2.
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`Defendant’s Motion to Dismiss Amended Complaint (Dkt. 20) is granted in
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`part and denied in part as stated herein.
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`Defendant shall file an answer to the amended complaint within fourteen (14)
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`days of this Order.
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`DONE and ORDERED in Tampa, Florida on June 11, 2012.
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`Copies furnished to:
`Counsel/Parties of Record
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`S:\Even\2012\12-cv-60.mtdismiss20.frm
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`5 The Forum’s arguments with respect to whether Davis has met the elements of a permanent
`injunction are inappropriate at this stage. Whether Davis can establish the lack of an adequate remedy at law
`or the threat of irreparable harm is irrelevant at this stage.
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`Page 11 of 11