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JCL To Lowe
JCL To Lowe
Spokane, WA 99201
Phone | 509.324.9256
Fax | 509.323.8979
David A. Lowe
Lowe Graham Jones PLLC
701 5th Ave., Ste. 4800
Seattle, WA 98104-7009
[email protected]
Re:
[email protected] | leehayes.com
or me, a member of the bar, who is telling you he is wholly innocent. Going forward is tantamount
to saying Mr. Collins and I are lying to you, which, of course, we are not, since Mr. Collins is
wholly innocent.
If you do not believe us and elect to go forward, discovery will confirm that Mr. Collins is wholly
innocent, just like we told you he is. If we go forward, please advise your client and its foreign
representatives that we will seek defense attorneys fees and costs.
We learned a lot from our earlier defense of innocent victims in Elf-Man and The Thompson Film.
We learned that your clients foreign representatives have no U.S. witnesses. The Amended
Complaint alleges that Mr. Collins was observed infringing and the docket shows that ours is
the first LHF case where Daniel Arheidt is used as the witness the previous WD WA LHF
cases used Daniel Macek. We doubt that Mr. Arheidt (or Mr. Macek) or their employers
Guardaley (or IPP or Crystal Bay Corporation or Maverickeye) are properly licensed under RCW
18.165 to conduct private investigations in Washington even though they were engaged in the
business of detecting, discovering, or revealing . . . evidence to be used before a court,
necessitating such a license under RCW 18.165.010. (None of the exemptions of RCW 18.165.020
apply.) In the District of Nevada, your client calls Maverickeye the Investigator (Case No. 2:16cv-1803.) The policy of RCW 18.165 is to protect Washington citizens from abuse by unlicensed
investigators.
Your clients foreign representatives could have complied with Washington law by hiring a
licensed investigator to corroborate the foreign investigation in real time, since the purported
location of the entrapped IP addresses is known. This approach appears to have been taken by your
client in the SD CA. But your clients representatives chose not to invest in compliance with
Washington law, and are taking a chance that somehow the foreign witness to the observed
infringing can testify, and that somehow the entrapped blip of the movie in question will be
sufficient evidence of U.S. copyright infringement.
We conclude that the witness cannot testify, and that the blip is insufficient. As with Elf-Man, LHF
has disclaimed portions of its film on its copyright registration. In Elf-Man, the Patzer/Macek
combination could not identify which blip was entrapped by the foreign investigator. We assume
the same here the witnesses will be unable to identify whether the entrapped blip is protected by
the copyright registration. This failure to identify the entrapped blip persuaded Judge Brown to
grant a defense summary judgment in ND IL to an innocent defendant (Case No. 13-cv-06312,
ECF No. 180.) If we go forward, we expect cooperation on discovery on this point.
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We also expect discovery as to the witness who observed infringing. This is the first WD WA
LHF case where Mr. Arheidt is the witness. The previous WD WA LHF cases claimed Mr. Macek
was the witness. Note the purported observations of Mr. Macek overlap in time with the purported
observations of Mr. Arheidt. For example, the chart of alleged infringement in the District of
Colorado LHF cases filed in June use Mr. Macek as the witness for observations that overlap with
the chart of alleged infringement in our case using Mr. Arheidt as the witness.
We had this same overlap in Elf-Man. Ms. VanderMay claimed Mr. Macek was the witness of Mr.
Lambersons alleged infringement, yet fictitious declarant Darren M. Griffin was the witness in
other Districts for times just before and just after Mr. Lambersons alleged time. As we asked in
Elf-Man, how could Mr. Arheidt be the witness in this WD WA case, when Mr. Macek observed
infringement before and after this WD WA case? The District of Colorado cases are the same
DC7 rip of the movie, setting up the overlap with the Arheidt declaration in this case.
We will also seek discovery of the relationship of Messrs. Macek and Arheidt to the fictitious
Darren M. Griffin. In Elf-Man you represented to Judge Rice in ECF No. 105 in multiple places
(e.g. page 3) that Darren M. Griffin was a former investigator for Crystal Bay Corporation.
Mr. Macek has testified in most of the LHF cases that he did his investigations for Maverickeye
UG in its technical department, but, an SD OH LHF case, also filed in June 2016 claims Mr.
Macek was retained by Crystal Bay Corporation . . . in South Dakota . . . in its technical
department just like Darren M. Griffin.
We have a spreadsheet of over 600 federal cases where parties related to your clients foreign
representatives filed a declaration of Darren M. Griffin. Most of these declarations are verbatim
copies of the 21 paragraph Macek and Arheidt declarations filed by your firm claiming the witness
was retained as a consultant by Maverickeye or Crystal Bay Corporation in its technical
department. Most of the 600+ Griffin declarations do not state any education or work experience
sufficient to admit the typed-up charts of alleged infringement. But, interestingly, the 42 Darren
M. Griffin declarations filed in the WD WA claim Darren M. Griffin has a degree in computer
science. This is at odds with the APMC playbook I discovered where the apparent goal is to
downplay the declarants credentials hoping the judge wont question his qualifications too
much. It was bold of your clients foreign representatives to tell the Judges of our Western District
of Washington in 42 declarations that a fictitious declarant has a college degree just like it was
bold to tell Judge Rice that Darren M. Griffin is a former investigator for Crystal Bay
Corporation. If we go forward, we will expect cooperation on discovery of how LHF witnesses
Messrs. Arheidt and Macek are connected to Darren M. Griffin and to Crystal Bay Corporation.
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October 28, 2016
To establish the propriety of this inquiry, we compared the date and signature lines of Darren M.
Griffin (who signed only by the initials DG in all 600+ declarations) to the date and signature
lines of Daniel Macek, Daniel Arheidt, Daniel Susac, and Tobias Fieser.
Frankly, we do not see regular striking handwriting similarities between Mr. Macek and Darren
M. Griffin. But, we do see regular striking handwriting similarities between Darren M. Griffin
and Daniel Arheidt, Daniel Susac, and Tobias Fieser. For example, both Daniels share a similar
D with Darren, and many of the date line entries share commonalities with these Guardaley
people (e.g. distinctive lower case bs and hs).
For now, we assume Mr. Arheidt is an actual person. In the LHF declarations in the WD WA, Mr.
Arheidt says he was retained as a consultant to Maverickeye in its technical department. But,
in the LHF declarations filed in the District of Colorado (and elsewhere), Mr. Arheidt claims to be
an IT administrator for Maverickeye in its technical department. Mr. Arheidt represented to
the Quebec court that he works in the litigation support department of IPP Limited. Mr. Arheidts
Zoominfo.com profile says he works for Guardaley. Mr. Arheidt represented to the District for the
District of Columbia that he is the Director of Data Services for Guardaley.
We expect cooperation on discovery of this web of people and companies. We will likely start
with a subpoena to the technical department of Crystal Bay Corporation of Madison, South Dakota
to see CBCs agreements with LHF Productions, Inc. (or your clients foreign representatives) to
understand how a South Dakota company could lawfully hire German nationals as
investigators. Since Crystal Bay Corporation has not submitted paperwork to the South Dakota
Secretary of State since we last exposed them in 2014, we are suspicious that CBC remains a false
front that will be unable to respond to a subpoena.
Your firm has filed declarations of William Gorfein claiming to work for IP Squared Technologies
in its technical department. Mr. Gorfein was then the first witness to claim to work for Crystal
Bay Corporation in its technical department. LinkedIn says Mr. Gorfein worked for Guardaley
during the time he was filing declarations claiming to work for CBC. After Mr. Gorfein at CBC,
came Darren M. Griffin at CBC. Then Mr. Macek at CBC. Then Mr. Macek at Maverickeye.
Then Mr. Arheidt at Maverickeye. In Elf-Man, Ms. VanderMay represented that Mr. Macek
worked for CBC, but the Karlsruhe telephone number provided in initial disclosures was answered
Guardaley.
Since Mr. Arheidt is the only witness to the allegations that Mr. Collins was observed infringing,
and since Mr. Arheidt is directly tied to Darren M. Griffin through CBC and Mr. Macek, we
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October 28, 2016
expect discovery on these points. We will not agree to staging discovery as Ms. VanderMay
requested where she wanted to conduct discovery first and then us second. We will insist that your
client and its foreign representatives timely comply with discovery as to its witnesses Messrs
Macek and Arheidt and their employers, Guardaley, IPP, Maverickeye, and/or CBC.
One final striking Darren M. Griffin similarity to Mathias Schroeder Padawet. Mr. Padawet
submitted a declaration:
I am the Vice President of Copyright Defenders, Inc., a company incorporated in
Nevada with its principal address at 3651 Lindell Road, Suite D, Office #16, Las
Vegas, NV 89103. Copyright Defenders is a provider of online anti-piracy services
for the copyright holders, including the motion picture and software industries.
Before my employment with Copyright Defenders, I held various positions at
companies that developed software technologies. I have approximately ten years of
experience related to digital media and computer technology.
This declaration is essentially verbatim identical to a declaration filed by Darren M. Griffin:
I work for Crystal Bay Corporation CBC, Crystal Bay a company incorporated in
South Dakota with its principal address at 110 E. Center Street Suite 2013,
Madison, South Dakota 57042. Crystal Bay is a provider of online piracy services
for the motion picture industry. Before my employment with Crystal Bay, I held
various positions at companies that developed software technologies. I have
approximately ten years of experience related to digital media and computer
technology.
At first, we thought maybe Mr. Padawet is Darren M. Griffin. But then we took a closer look at
Mr. Arheidts declaration to the District of the District of Columbia:
I am Director of Data Services for Guardaley, Limited (Guardaley) a company
incorporated in England and Wales under company number 06576149. Guardaley
is a provider of online anti-piracy services for the motion picture industry. Before
my employment with Guardaley, I held various software developer and consultant
positions at companies that developed software technologies. I have approximately
ten years of experience related to the protocols, technical architecture and operation
of the Internet.
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October 28, 2016
These are striking similarities between Darren M. Griffin and Messrs. Arheidt and Padawet. We
see your clients efforts to avoid Judge Lasniks Rule 11 warnings by adding allegations that a
target IP address might stop using Bit torrent after it receives a subpoena notice. Similarly, we see
that your clients representatives ceased using Darren M. Griffin after ED LA Chief Judge Vance
started asking questions about him in late 2013 (Case No. 2:13-cv-5310), at the same time my firm
was asking why Darren M. Griffin was not identified on our Elf-Man 26(a) disclosures. So,
under your clients representatives own theory, something is up with Darren M. Griffin.
The bottom line is that Mr. Collins is wholly innocent. My firm would not have taken his case if
he were not innocent. Mr. Collins will prevail if your client chooses to go forward, and Mr. Collins
will seek defense attorneys fees for the litigation expenses that could have been avoided by
believing him. Or, choose not to believe him (and me) and we will return the favor adopting the
posture that your clients representatives are also liars. We will seek the truth about Darren M.
Griffin and his 42 declarations to the WD WA and 600 more to federal courts across the country,
including his connections to LHF witnesses Daniel Macek and Daniel Arheidt.
If the Amended Complaint against Mr. Collins is not dismissed with prejudice within five business
days (noon Friday November 4,) we will waive service and Answer the Amended Complaint. At
that point, we will expect full discovery and we will patiently await our trial in Seattle. If the
Amended Complaint is dismissed with prejudice within five business days, then we will not seek
attorneys fees or costs.
Thank you for your consideration of our position.
Very truly yours,
LEE & HAYES, PLLC
J. Christopher Lynch
(509) 944-4792
[email protected]
c:
Mr. Collins
Zach K. Haveman, Esq.
Kyle D. Nelson, Esq.
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October 28, 2016