`
`
`
`UNITED STATES DISTRICT COURT
`EASTERN DISTRICT OF NEW YORK
`
`
`CISERO K. MURPHY, JR.,
`
`Plaintiff,
`
`v.
`
`TYRIEK A. MURPHY,
`
`Defendant.
`
`X
`
`
`:
`
`:
`
`:
`
`:
`
`
`:
`X
`
` 20-cv-02388-JRC
`
`DEFENDANT’S REPLY BRIEF IN SUPPORT OF HIS
`MOTION FOR PARTIAL SUMMARY JUDGMENT
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`Case 1:20-cv-02388-JRC Document 74 Filed 05/07/24 Page 2 of 21 PageID #: 2879
`
`
`
`
`
`TABLE OF CONTENTS
`
`PRELIMINARY STATEMENT ................................................................................. 1
`
`ARGUMENT ................................................................................................................ 1
`
`I.
`
`II.
`
`The Court Should Grant Summary Judgment to Tyriek That Plaintiff is Not
`Entitled to Actual Damages or Profits Because Plaintiff Lacks Evidence in
`Support of and has Abandoned his Claim to Such Damages .......................... 1
`
`The Court Should Grant Summary Judgment to Tyriek that Plaintiff is Not
`Entitled to Statutory Damages or Attorneys’ Fees .......................................... 2
`
`A.
`
`B.
`
`C.
`
`D.
`
`E.
`
`F.
`
`Plaintiff Waited at Least Five Months to Register His Copyrights, which
`is Exactly the Type of Delay that Section 412 Was Enacted to Discourage
` ............................................................................................................... 3
`
`Plaintiff Does Not Dispute that Tyriek Completed Big City Nights and
`Exchanged Copies of that Work with Dorrance, His Publisher, Prior to
`Plaintiff Registering his Copyrights ......................................................... 5
`
`Reproducing the Allegedly Infringing Work Would Violate Plaintiff’s
`Exclusive Right to Reproduce Under Section 106(1), Regardless of
`Whether the Work is Finalized or Publicly Distributed ............................ 6
`
`Plaintiff Has Repeatedly Alleged that Reproduction of Big City Nights
`Violates His Copyright. ........................................................................... 9
`
`Tyriek’s Reproduction of Big City Nights was the First in a Series of Acts
`that Allegedly Constitute Copyright Infringement Under Section 412. ... 10
`
`Under Section 412, Tyriek’s Reproduction of Big City Nights Before
`Plaintiff Registered His Copyrights Bars Plaintiff’s Statutory Damages
`and Attorneys’ Fees Claim. ................................................................... 13
`
`CONCLUSION .......................................................................................................... 16
`
`
`
`
`
`
`
`
`Case 1:20-cv-02388-JRC Document 74 Filed 05/07/24 Page 3 of 21 PageID #: 2880
`
`
`
`TABLE OF AUTHORITIES
`
`CASES
`
`Page(s)
`
`Bouchat v. Bon-Ton Department Stores, Inc.,
` 506 F.3d 315 (4th Cir. 2007) ..............................................................................5, 10, 11
`
`Capitol Records, LLC v. ReDigi Inc.,
` 934 F. Supp. 2d 640 (S.D.N.Y. 2013), aff’d, 910 F.3d 649 (2d Cir. 2018) ..................... 7
`
`Crowley v. Jones,
` 608 F. Supp. 3d 78 (S.D.N.Y. 2022) ........................................................................... 11
`
`Engenium Solutions, Inc. v. Symphonic Technologies, Inc.,
` 924 F. Supp. 2d 757 (S.D. Tex. 2013) ........................................................................... 8
`
`Fournier v. Erickson,
` 202 F. Supp. 2d 290 (S.D.N.Y. 2002) ......................................................................... 10
`
`Golden v. Michael Grecco Productions, Inc.,
` 524 F. Supp. 3d 52 (E.D.N.Y. 2021) ........................................................................... 15
`
`Jackson v. Federal Express,
` 766 F.3d 189 (2d Cir. 2014) .......................................................................................... 2
`
`Singh v. Famous Overseas, Inc.,
` 680 F. Supp. 533 (E.D.N.Y. 1988) ................................................................... 3, 4, 5, 14
`
`Solid Oak Sketches, LLC v. 2K Games, Inc.,
` No. 16-CV-724-LTS, 2016 WL 4126543 (S.D.N.Y. Aug. 2, 2016) ....................... 12, 13
`
`Sony Corp. v. Universal City Studios, Inc.,
` 464 U.S. 417 (1984) ..................................................................................................... 8
`
`Tangorre v. Mako’s, Inc.,
` No. 01-Civ-4430, 2003 WL 470577 (S.D.N.Y. Jan. 6, 2003) ...................................... 14
`
`Walt Disney Productions v. Filmation Associates,
` 628 F. Supp. 871 (C.D. Cal. 1986) ................................................................................ 8
`
`
`
`STATUTES
`
`17 U.S.C. § 101 ......................................................................................................................... 7
`
`17 U.S.C. § 106 ..................................................................................................................... 7, 9
`
`17 U.S.C. § 106(1) ................................................................................................................ 7, 9
`
`
`
`
`
`Case 1:20-cv-02388-JRC Document 74 Filed 05/07/24 Page 4 of 21 PageID #: 2881
`
`
`
`17 U.S.C. § 412(1) ........................................................................................................... passim
`
`Fed. R. Civ. P. 10(c) .................................................................................................................. 9
`
`
`
`OTHER AUTHORITIES
`
`2 Nimmer on Copyright § 8.02 .................................................................................................. 8
`
`iv
`
`
`
`Case 1:20-cv-02388-JRC Document 74 Filed 05/07/24 Page 5 of 21 PageID #: 2882
`
`
`
`PRELIMINARY STATEMENT
`
`Defendant Tyriek A. Murphy (“Tyriek Murphy” or “Tyriek”) respectfully submits this
`
`Reply Brief in response to Plaintiff’s Opposition (“Opposition” or “Opp.”) and in further
`
`support of his Motion for Partial Summary Judgment (“Motion”). There is no dispute as to any
`
`of the facts set forth in Tyriek’s Rule 56.1 Statement, including facts that show Plaintiff’s lack
`
`of proof of actual damages or of any profit by Tyriek, and facts that show that Tyriek’s allegedly
`
`infringing conduct began before Plaintiff registered his copyright, which bars Plaintiff’s claim
`
`of statutory damages or attorneys’ fees under Section 412 of the Copyright Act. See generally
`
`Plaintiff’s Response to Defendant’s Statement of Undisputed Material Facts (“Response to
`
`SUMF”). Therefore, the Court should grant summary judgment in Tyriek’s favor that Plaintiff
`
`is not entitled to actual damages; profits attributable to sale of Big City Nights; or statutory
`
`damages and attorneys’ fees for his copyright claim.
`
`ARGUMENT
`
`I.
`
`The Court Should Grant Summary Judgment to Tyriek That Plaintiff is Not
`Entitled to Actual Damages or Profits Because Plaintiff Lacks Evidence in Support
`of and has Abandoned his Claim to Such Damages.
`
`Plaintiff concedes facts that show there are no (1) actual damages arising from alleged
`
`copyright infringement; (2) actual damages arising from Tyriek’s publication and sale of the
`
`book Big City Nights; and no (3) profits attributable to the sale of Big City Nights. Specifically,
`
`Plaintiff does not dispute that he “has not provided, or seen, any calculation” supporting the
`
`baseless $5 million in “copyright infringement” damages that Plaintiff listed in his Rule 26(a)
`
`Disclosures, confirming that — as Plaintiff testified at deposition — this number was simply
`
`invented out of whole cloth. (Response to SUMF ¶¶ 29-30.) Moreover, Plaintiff does not
`
`dispute the fact that he has “not presented any other evidence that he has suffered any other
`
`
`
`
`
`Case 1:20-cv-02388-JRC Document 74 Filed 05/07/24 Page 6 of 21 PageID #: 2883
`
`
`
`amount of damages for ‘copyright infringement’ or other alleged violations stemming from
`
`Tyriek’s publication and sale of Big City Nights.” (Id. ¶ 31.)
`
`Nor does Plaintiff argue that summary judgment should be denied as to actual damages.
`
`(See generally Opp. at 3-9.) Plaintiff has therefore abandoned his claims for actual damages
`
`and profits, as he must, given the total lack of evidence in support of those claims. See, e.g.,
`
`Jackson v. Fed. Express, 766 F.3d 189, 198 (2d Cir. 2014) (noting that the court may “infer
`
`from a party’s partial opposition [to summary judgment] that relevant claims or defenses that
`
`are not defended have been abandoned”). The Court should, accordingly, should enter summary
`
`judgment in favor of Tyriek of no actual damages and no entitlement to profits related to
`
`Tyriek’s publication and sale of Big City Nights.
`
`The only argument made by Plaintiff in response to this Motion pertains to Plaintiff’s
`
`alleged entitlement to statutory damages and attorneys’ fees under the Copyright Act, but as
`
`addressed below, he is barred from pursuing such damages due to his delay in registering his
`
`copyright.
`
`II.
`
`The Court Should Grant Summary Judgment to Tyriek that Plaintiff is Not
`Entitled to Statutory Damages or Attorneys’ Fees Because Tyriek’s Allegedly
`Infringing Conduct Began Before Plaintiff Registered his Copyrights.
`
`In support of Plaintiff’s claim for statutory damages and attorneys’ fees, Plaintiff argues
`
`that Tyriek’s reproduction of Big City Nights in March 2017 does not mean that Tyriek’s alleged
`
`infringement “commenced,” as a matter of law, before June 15, 2017, which is the date that
`
`Plaintiff first obtained his copyright registration. (See Opp. at 7-9.) Instead, Plaintiff contends
`
`that the alleged infringement “commenced” under 17 U.S.C. § 412(1) only when Tyriek first
`
`offered Big City Nights “to the public by sale,” which did not occur until August 2017, and by
`
`
`
`2
`
`
`
`Case 1:20-cv-02388-JRC Document 74 Filed 05/07/24 Page 7 of 21 PageID #: 2884
`
`
`
`which time Plaintiff had obtained his copyright registration.1 (Id. at 7.) According to Plaintiff,
`
`“[t]he right violated herein is plaintiff’s right to distribute copies of the copyrighted work to the
`
`public by sale.” (Id.)
`
`Plaintiff is not entitled to shoehorn his copyright infringement claim in this manner in
`
`order to attempt to fabricate a right to seek statutory damages. His argument is belied by the
`
`facts (which are undisputed) and the law. Here, it is undisputed that Tyriek distributed copies of
`
`Big City Nights to Dorrance Publishing Company before Plaintiff (1) obtained a copyright
`
`registration for his own work, and before Plaintiff (2) published his own work. (See Response
`
`to SUMF ¶¶ 16-17, 21.) Because creating and distributing infringing copies would violate the
`
`right of reproduction, which is one of the exclusive rights of a copyright holder, the alleged
`
`copyright infringement by Tyriek “commenced” at least by March 2017, when Tyriek
`
`distributed copies of Big City Nights to Dorrance Publishing Company. And because Tyriek’s
`
`reproduction of Big City Nights undisputedly preceded the June 2017 first registration of
`
`Plaintiff’s copyright, Plaintiff is barred from recovery of statutory damages and attorneys’ fees
`
`as a matter of law under Section 412 of the Copyright Act. (See Defendant’s Brief in Support of
`
`Motion for Partial Summary Judgment (“Opening Brief”) at 11-13.)
`
`A.
`
`Plaintiff Waited at Least Five Months to Register His Copyrights, which is
`Exactly the Type of Delay that Section 412 Was Enacted to Discourage.
`
`Section 412 of the Copyright Act, which bars Plaintiff’s statutory damages and
`
`attorneys’ fees in this case, was enacted to encourage persons who own copyrightable works to
`
`register them promptly. See Singh v. Famous Overseas, 680 F. Supp. 533, 535 (E.D.N.Y. 1988).
`
`
`1
`A portion of Plaintiff’s Opposition also appears to argue that Plaintiff has properly
`included a request for statutory damages as part of his Complaint. (See Opp. at 5-6.) Tyriek
`does not dispute that Plaintiff’s Complaint seeks statutory damages and attorneys’ fees. Rather,
`Tyriek contends that Plaintiff is not entitled to either as a matter of law based on the factual
`record of the case.
`
`
`
`3
`
`
`
`Case 1:20-cv-02388-JRC Document 74 Filed 05/07/24 Page 8 of 21 PageID #: 2885
`
`
`
`Congress, in enacting Section 412, recognized that copyright registration is not mandatory, and
`
`“should therefore be induced in some practical way.” Id. Copyright owners are induced to
`
`register because while the ordinary remedies of (1) actual damages, (2) profits not used as a
`
`measure of damages, and (3) under some circumstances, an injunction, are available without
`
`copyright registration, the “‘extraordinary’ remedies of statutory damages or attorney’s fees” are
`
`denied under Section 412 where any infringement of a copyright in an unpublished work began
`
`before copyright registration for that work. Id.
`
`Plaintiff’s delay in registering his work is exactly what Section 412 was enacted by
`
`Congress to discourage. Plaintiff alleges that he completed his work by at least January 16,
`
`2017. (Compl. ¶ 40.) He did not first register his work until June 15, 2017, five months later,
`
`(id. at Exhibit B), despite the fact that Plaintiff alleges he had been working on the project that
`
`resulted in his registered work for years, starting in 2008, and had ample time to plan for
`
`registration of his work. (Id. ¶ 13.)
`
`Plaintiff suggests that Congress, in enacting Section 412, did not consider a situation in
`
`which, as Plaintiff alleges, an unpublished work is “stolen.” (Opp. at 6.) Plaintiff’s position is
`
`unsupported by legal authority and inconsistent with the bright-line rule implemented by
`
`Congress, under which the particular circumstances of the alleged infringement are not relevant.
`
`It is notable that Congress did consider the appropriate length of a grace period to
`
`register a work under the circumstances in which a work is published, achieves rapid popularity,
`
`and is copied immediately before the owner of the work registers it — and Plaintiff’s delay
`
`exceeds even that grace period. See Singh, 680 F. Supp. at 536. Congress allowed a three-
`
`month grace period under Section 412(2), which applies only to published works, to give the
`
`
`
`4
`
`
`
`Case 1:20-cv-02388-JRC Document 74 Filed 05/07/24 Page 9 of 21 PageID #: 2886
`
`
`
`owner of a published work a “reasonable opportunity” to register it after publishing.2 Id. Even
`
`were this grace period applicable to this case (which it is not), Plaintiff’s delay of at least five
`
`months exceeds even it. And, for unpublished works like Plaintiff’s, courts have applied the
`
`bright-line rule of Section 412(1), which provides no grace period, to bar relief where
`
`infringement began, for example, a mere month before copyright registration. See Bouchat v.
`
`Bon-Ton Dep’t Stores, Inc., 506 F.3d at 324, 329-30 (4th Cir. 2007) (confirming no liability for
`
`statutory damages where infringement began in June and copyright was registered in July).
`
`Congress elected to allow no grace period at all for unpublished works in order to
`
`incentivize rapid copyright registration, and courts, applying Congress’s bright-line rule, have
`
`allowed none. This Court should also follow the bright-line rule of Section 412(1) and deny
`
`Plaintiff’s claim for statutory damages and attorneys’ fees.
`
`B.
`
`Plaintiff Does Not Dispute that Tyriek Completed Big City Nights and
`Exchanged Copies of that Work with Dorrance, His Publisher, Prior to
`Plaintiff Registering his Copyrights.
`
`Plaintiff’s sole legal contention, on which his entire argument relies, is that Tyriek’s
`
`actions that precede Plaintiff’s copyright registrations do not constitute commencement of
`
`copyright infringement as a matter of law because they did not involve a sale of the work to the
`
`public. (Response to SUMF ¶ 4.)
`
`There is no dispute that Tyriek reproduced Big City Nights prior to Plaintiff’s copyright
`
`registration dates. Plaintiff does not dispute that in March 2017 — prior to Plaintiff obtaining
`
`
`2 The three-month grace period provided by Section 412(2) applies only if the alleged
`infringement began after the work’s publication, and therefore does not help Plaintiff in this
`case. See Singh, 680 F. Supp. at 536 (“[T]he clause provides a grace period of three months
`after publication during which registration can be made without loss of remedies: full remedies
`could be recovered for any infringement begun during the three months after publication if
`registration is made before that period has ended.”) (citing H.R. Rep. No. 94-1476 (94th Cong.,
`2d Sess. 158) (emphasis added)).
`
`
`
`5
`
`
`
`Case 1:20-cv-02388-JRC Document 74 Filed 05/07/24 Page 10 of 21 PageID #: 2887
`
`
`
`his copyright registration — “Tyriek created a complete manuscript of the allegedly infringing
`
`work and distributed the manuscript to Dorrance Publishing.”3 (Opp. at 7; see Response to
`
`SUMF at ¶¶ 8-9.) Plaintiff also does not dispute that Dorrance returned an edited copy of
`
`Tyriek’s manuscript, the allegedly infringing work, to him for approval in May 2017, pursuant
`
`to a contract between Tyriek and Dorrance. (Response to SUMF at ¶ 12.) It is also undisputed
`
`that a number of additional copies and reproductions of the allegedly infringing work were
`
`created and distributed, at Tyriek’s direction, to Dorrance Publishing employees between
`
`March 7, 2017 and August 31, 2017. (Id. ¶¶ 10-12.) Tyriek paid Dorrance Publishing to
`
`undertake these actions as part of preparing Big City Nights for publication. (Id. ¶ 4.)
`
`It is therefore undisputed that Tyriek reproduced Big City Nights and caused other copies
`
`of that work to be reproduced prior to the effectuation of Plaintiff’s copyright registration.
`
`C.
`
`Reproducing the Allegedly Infringing Work Would Violate Plaintiff’s
`Exclusive Right to Reproduce Under Section 106(1), Regardless of Whether
`the Work is Finalized or Publicly Distributed.
`
`There is no basis in the Copyright Act or in case law that supports Plaintiff’s claim that
`
`only a subset of alleged copyright infringement is relevant to whether Plaintiff may seek
`
`statutory damages or attorneys’ fees. In referring to the relevant “right violated” solely as a
`
`“distribut[ion] . . . to the public by sale,” (Opp. at 7), Plaintiff is seeking to avoid the bar on
`
`statutory damages by narrowing his copyright claim to one of the several exclusive rights
`
`granted to a copyright holder. The Copyright Act does not so narrowly limit a copyright
`
`
`3 While the resolution of Tyriek’s Motion does not depend on the manner in which Big City
`Nights was created, it is notable that under Plaintiff’s version of the facts, Tyriek also allegedly
`infringed by reproducing the work in yet another way when he allegedly “copied the
`Copyrighted Works to create the Infringing Work” by stealing a copy of Plaintiff’s handwritten
`manuscript, then typing out that manuscript electronically while “ma[king] only superficial
`changes.” (Compl. ¶¶ 43, 69-70.)
`
`
`
`
`6
`
`
`
`Case 1:20-cv-02388-JRC Document 74 Filed 05/07/24 Page 11 of 21 PageID #: 2888
`
`
`
`owner’s rights. The Copyright Act grants several exclusive rights in copyrighted works, which
`
`include the right:
`
`(1)
`
`(2)
`
`(3)
`
`(4)
`
`
`
`to reproduce the copyrighted work in copies . . . ;
`
`to prepare derivative works based upon the copyrighted work;
`
`to distribute copies . . . of the copyrighted work to the public . . .
`
`in the case of literary . . . works . . . to display the copyrighted work
`publicly.
`
`17 U.S.C. § 106. Actions that allegedly implicate any of these exclusive rights are therefore
`
`relevant to determining when Tyriek’s allegedly infringing conduct commenced.
`
`The list of rights provided by the Copyright Act encompasses not only the right of public
`
`distribution and sale, but also the copyright owner’s reproduction right — the exclusive right to
`
`“reproduce the copyrighted work in copies.” 17 U.S.C. § 106(1). The reproduction right
`
`granted by the Copyright Act is triggered “when a copyrighted work is fixed in a new material
`
`object.” Capitol Recs., LLC v. ReDigi Inc., 934 F. Supp. 2d 640, 648 (S.D.N.Y. 2013), aff ’d,
`
`910 F.3d 649 (2d Cir. 2018). “[M]aterial object[s]” in which copyrighted literary expression
`
`may be embodied include “books” and “manuscripts.” 17 U.S.C. § 101. In short —
`
`unauthorized reproduction of copyrighted expression from one object (a manuscript) to another
`
`object (whether it is re-typed, handwritten, or electronic) constitutes a violation of the copyright
`
`owner’s reproduction right under 17 U.S.C. § 106(1).
`
`Infringement of the reproduction right does not require that the infringing work ever be
`
`sold or distributed to the public. That is why, for example, copying music or software without a
`
`license is (generally speaking) copyright infringement, even if done entirely in the privacy of
`
`one’s own home, and even if the copy is not distributed or displayed outside of one’s own home.
`
`
`
`7
`
`
`
`Case 1:20-cv-02388-JRC Document 74 Filed 05/07/24 Page 12 of 21 PageID #: 2889
`
`
`
`See 2 Nimmer on Copyright § 8.02[C] (“[C]opyright infringement occurs whenever an
`
`unauthorized copy or phonorecord is made, even if it is used solely for the private purposes of
`
`the reproducer”); see also Walt Disney Prods. v. Filmation Assocs., 628 F. Supp. 871, 876 (C.D.
`
`Cal. 1986) (“[T]he right of reproduction affords a copyright owner protection against an
`
`infringer even if he does not also infringe the § 106(3) right of distribution . . . the fact that the
`
`[work] may never be published . . . does not obviate the possibility of infringement.” (citing
`
`Sony Corp. v. Universal City Studios, Inc., 464 U.S. 417, 474 (1984)); Engenium Sols., Inc. v.
`
`Symphonic Techs., Inc., 924 F. Supp. 2d 757, 789 (S.D. Tex. 2013) (concluding that “the Court
`
`need not determine” whether defendant violated the plaintiff’s exclusive right to distribute
`
`copies or prepare derivative works, because the defendant “produc[ed] . . . a factual and
`
`actionable copy” of the copyrighted work).
`
`For example, in Walt Disney v. Filmation, the defendant Filmation argued that it had not
`
`infringed Disney’s film copyright because, while Filmation had created a substantial body of
`
`work such as scripts, storyboards, a story reel, and a trailer with the infringing material, it had
`
`not created a finished film. 628 F. Supp. at 876. The Walt Disney court rejected that argument
`
`and explained that, when a work is prepared over time, each portion of the work that is fixed at
`
`any particular time constitutes a potentially actionable copy for purposes of the Copyright Act,
`
`even if no final version of the film was created or distributed. Id. So too, here — the
`
`manuscripts that Tyriek exchanged with Dorrance, and that were internally distributed within
`
`Dorrance, would be actionable copies, even if Big City Nights had not yet been finalized and
`
`distributed to the public.
`
`
`
`8
`
`
`
`Case 1:20-cv-02388-JRC Document 74 Filed 05/07/24 Page 13 of 21 PageID #: 2890
`
`
`
`D.
`
`Plaintiff Has Repeatedly Alleged that Reproduction of Big City Nights
`Violates His Copyright.
`
`Plaintiff’s allegations also belie his argument that “distribution to the public by sale” is
`
`the only right at issue in this case. Plaintiff has repeatedly alleged in this case that Tyriek’s
`
`alleged infringement included reproduction (17 U.S.C. § 106(1)) of Big City Nights. For
`
`example, Plaintiff alleges that “Tyriek copied the Copyrighted Works without Cisero’s
`
`authorization, consent, or knowledge,” (Compl. ¶ 94), and that Tyriek’s allegedly infringing
`
`conduct includes unauthorized “reproduction, distribution, public display, and sale of the
`
`Infringing Work.” (Id. ¶ 135 (emphasis added).)
`
`Plaintiff’s cease-and-desist letters, which are exhibits to and therefore part of his
`
`Complaint, (see Fed. R. Civ. P. 10(c)), also repeatedly allege that Tyriek’s conduct violates the
`
`reproduction right under 17 U.S.C. § 106(1). (See Compl. ¶¶ 75, 79, 90, 97 and Exhibits H, J
`
`and M.) Plaintiff first demanded that Tyriek “cease and desist from the reproduction and sale of
`
`said work immediately.” (Id. at Exhibit H at 1 (emphasis added).) Plaintiff later reiterated his
`
`demand that Tyriek “cease and desist from the reproduction and sale of said work immediately.”
`
`(Id. at Exhibit L at 1 (emphasis added).) Plaintiff further stated in that letter that Tyriek is “not
`
`authorized to reproduce or profit from” Plaintiff’s allegedly copyrighted work. (Id. (emphasis
`
`added).)
`
`In those same letters, Plaintiff explicitly asserted that Tyriek’s conduct violates three
`
`rights under 17 U.S.C. § 106, including the reproduction right. Plaintiff stated: “the Copyright
`
`Act provides that Cisero Murphy has the ‘exclusive’ right to authorize all reproductions of Big
`
`City Nights, to distribute copies of Big City Nights, and to publicly display Big City Nights. Id.
`
`§ 106. [Your] conduct violates all three of these exclusive rights.” (Id. at Exhibit M at 1-2
`
`
`
`9
`
`
`
`Case 1:20-cv-02388-JRC Document 74 Filed 05/07/24 Page 14 of 21 PageID #: 2891
`
`
`
`(emphasis added).) Plaintiff further demanded that Tyriek “cease all reproduction, sale,
`
`distribution and display” of Big City Nights. (Id. at 2 (emphasis added).)
`
`Plaintiff cannot have it both ways; claiming that Tyriek infringed Plaintiff’s copyright by
`
`reproducing, distributing, and selling the work, but now claiming the alleged infringement was
`
`limited to public sale in an attempt to avoid the bar on his claim for statutory damages.
`
`E.
`
`Tyriek’s Reproduction of Big City Nights was the First in a Series of Acts
`that Allegedly Constitute Copyright Infringement Under Section 412.
`
`To reiterate, Tyriek’s allegedly infringing reproductions of Big City Nights that preceded
`
`Plaintiff’s copyright registration were the “first . . . in a series of acts constituting continuing
`
`[alleged] infringement,” including the eventual distribution of Tyriek’s work to the public.
`
`Those first reproductions, undertaken in the course of Tyriek’s retention and employment of
`
`Dorrance as his publisher to prepare and publish his book, thereby set the time for when the
`
`alleged infringement “commenced.” Bouchat, 506 F.3d 315, 330 (citation omitted); see also
`
`Fournier v. Erickson, 202 F. Supp. 2d 290, 297 (S.D.N.Y. 2002) (“If any alleged infringement of
`
`an unpublished work occurs before registration, statutory damages are unavailable.”).
`
`There is no reasoned basis for (as Plaintiff suggests) separating out the earlier acts of
`
`reproduction of Big City Nights from the later distribution of that work to the public.
`
`Reproduction of the allegedly infringing work necessarily continued after Plaintiff received his
`
`copyright registrations — the distribution of Big City Nights to the public required making a
`
`physical or electronic copy of (i.e., reproducing) the book each time the book was distributed to
`
`someone.
`
`This is consistent with how courts have viewed “commencement” of infringement. For
`
`example, the Fourth Circuit’s holding in Bouchat v. Bon-Ton Department Stores, Inc., shows
`
`that a series of acts constituting (alleged) infringement may include related acts that violate
`
`
`
`10
`
`
`
`Case 1:20-cv-02388-JRC Document 74 Filed 05/07/24 Page 15 of 21 PageID #: 2892
`
`
`
`different exclusive rights of the copyright holder in the same series. In Bouchat, the first
`
`alleged copyright violation was the display of a “Flying B” logo to the public by NFL
`
`Properties, the licensing arm of the National Football League. Id. at 330 (referencing the June
`
`1996 exhibition of the Flying B to the public). That display occurred one month before the
`
`registration of the “Flying B” copyright by the plaintiff. Id. at 329. The plaintiff later sued
`
`hundreds of manufacturers of Ravens merchandise, who had been licensed by NFLP, for
`
`copyright infringement for producing and marketing official Ravens merchandise that included
`
`the infringing “Flying B.” Id. at 324. Although the licensees’ infringement took place well after
`
`the “Flying B” copyright was registered, the Fourth Circuit held that an initial infringing display
`
`of the “Flying B” by NFLP would bar the plaintiff from receiving statutory damages or
`
`attorneys’ fees under Section 412 in the suit against the manufacturers. Id. at 330-32. The
`
`Section 412 bar applied even through the earlier display was done by a different entity (NFLP
`
`rather than the merchandise manufacturers) and even though a different exclusive right was at
`
`issue in the earlier and later acts (the display right versus the reproduction and distribution
`
`right).
`
`In reaching this conclusion, the Fourth Circuit presented a hypothetical series of acts
`
`constituting continuing copyright infringement. That hypothetical example further illustrates
`
`that the first alleged violation of exclusive rights commences the series of acts even where the
`
`particular right violated by particular acts in the series changes over time.4 In the Fourth
`
`
`In a similar example that illustrates that the form of infringement does not affect the
`4
`application of Section 412, in Crowley v. Jones, 608 F. Supp. 3d 78 (S.D.N.Y. 2022), the
`defendant digitally released an album that used plaintiff’s photograph two months before
`plaintiff registered that photograph, and then released vinyl albums and compact disks bearing a
`derivative of that photograph, and used the photograph in online marketing materials, after the
`registration date. Id. at 89. The Court concluded that these acts were collectively continuous
`and ongoing acts of infringement, such that the plaintiff was barred from recovering statutory
`
`
`
`11
`
`
`
`Case 1:20-cv-02388-JRC Document 74 Filed 05/07/24 Page 16 of 21 PageID #: 2893
`
`
`
`Circuit’s example, a sweatshirt manufacturer, M Corp., prints a batch of sweatshirts that include
`
`the infringing “Flying B” logo pursuant to a license from NFLP, which had earlier designed and
`
`distributed the “Flying B” logo. The court explained that M Corp would thereby have violated
`
`the reproduction right under Section 106(1). Id. at 331. But because NFLP’s design and
`
`distribution of the “Flying B” preceded the date of plaintiff’s copyright registration, no statutory
`
`damages would be awarded in this example. See id. The Fourth Circuit explained that the
`
`sweatshirt reproduction would be part of a “series of acts constituting continuing infringement,”
`
`the first act of which was the pre-registration design and distribution by NFLP. Id. (citation
`
`omitted).
`
`Similarly, Tyriek’s reproduction of Big City Nights, followed later by the reproduction
`
`and distribution to the public of that work, constitute an ongoing series of acts. Any
`
`reproduction of Big City Nights before the registration date is therefore sufficient to invoke
`
`Section 412. See Solid Oak Sketches, LLC v. 2K Games, Inc., No. 16-CV-724, 2016 WL
`
`4126543 (S.D.N.Y. Aug. 2, 2016). In Solid Oak, (which addressed video games containing
`
`allegedly infringing material), the court noted that pre-registration infringing games barred
`
`recovery of statutory damages or attorneys’ fees, because Section 412 sets forth a “bright line
`
`rule” such that “any infringement before registration” operates as a bar. Id. at *2-3. So too,
`
`here – it does not matter that Big City Nights was first reproduced (implicating Section 106(1))
`
`as part the process of preparing it for distribution, and then later, after the asserted copyright
`
`registration, copied and distributed to the public (implicating Sections 106(1) and 106(3)). Nor
`
`does it matter that Dorrance Publishing was involved in making some of those pre-registration
`
`copies pursuant to being hired by Tyriek to perform that and other work. As in the Bouchart
`
`
`damages and attorneys’ fees, without differentiating among the different formats or particular
`uses of the photograph. Id. at 90.
`
`
`
`12
`
`
`
`Case 1:20-cv-02388-JRC Document 74 Filed 05/07/24 Page 17 of 21 PageID #: 2894
`
`
`
`example, an earlier act in a series of allegedly infringing acts that is carried out by a non-party
`
`constitutes part of the series, and in any case, it was Tyriek who initially reproduced and sent a
`
`copy of Big City Nights to Dorrance.
`
`F.
`
`Under Section 412, Tyriek’s Reproduction of Big City Nights Before
`Plaintiff Registered His Copyrights Bars Plaintiff’s Statutory Damages and
`Attorneys’ Fees Cla