Will Loomis v. Jessica Cornish ( 2016 )


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  •                      FOR PUBLICATION
    UNITED STATES COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    WILL LOOMIS, an individual,                      No. 13-57093
    Plaintiff-Appellant,
    D.C. No.
    v.                          2:12-cv-05525-
    RSWL-JEM
    JESSICA CORNISH, PKA Jessie J.,
    an individual; UNIVERSAL MUSIC
    GROUP, INC., Delaware corporation                  OPINION
    Erroneously Sued As UMG
    Recordings, Inc.; UNIVERSAL
    REPUBLIC RECORDS, a division of
    UMG Recordings, Inc.,
    Defendants-Appellees.
    Appeal from the United States District Court
    for the Central District of California
    Ronald S.W. Lew, District Judge, Presiding
    Argued and Submitted March 8, 2016
    Pasadena, California
    Filed September 2, 2016
    Before: Richard R. Clifton, and Sandra S. Ikuta, Circuit
    Judges, and Frederic Block,* District Judge.
    Opinion by Judge Clifton
    *
    The Honorable Frederic Block, United States District Judge for the
    Eastern District of New York, sitting by designation.
    2                       LOOMIS V. CORNISH
    SUMMARY**
    Copyright
    The panel affirmed the district court’s summary judgment
    in favor of the defendants in a copyright infringement case.
    Will Loomis, composer of the song “Bright Red Chords,”
    alleged that the defendants stole a two-measure vocal melody
    and used it as the theme for the verse melody in their hit song
    “Domino.” The panel held that Loomis did not put forth any
    potentially admissible evidence to establish that the Domino
    songwriters had access to Bright Red Chords, either on a
    chain-of-events theory or a widespread-dissemination theory.
    Accordingly, he failed to establish copyright infringement.
    COUNSEL
    Michael Gross (argued), Michael Gross Law Office, St.
    Louis, Missouri, for Plaintiff-Appellant.
    Jeffrey M. Movit (argued) and Christine Lepera, Mitchell
    Silberberg & Knupp LLP, New York, New York; Elaine K.
    Kim, Mitchell Silberberg & Knupp LLP, Los Angeles,
    California; for Defendants-Appellees.
    **
    This summary constitutes no part of the opinion of the court. It has
    been prepared by court staff for the convenience of the reader.
    LOOMIS V. CORNISH                      3
    OPINION
    CLIFTON, Circuit Judge:
    Plaintiff Will Loomis is the composer of a song called
    “Bright Red Chords.” He brought this lawsuit alleging that
    Defendant Jessica Cornish (publicly known as Jessie J) and
    a team of high-profile songwriters led by Lukasz Gottwald
    (publicly known as Dr. Luke) stole a two-measure vocal
    melody from Bright Red Chords and used it as the theme for
    the verse melody in their hit song “Domino.” The district
    court granted the Defendants’ motion for summary judgment,
    concluding that Loomis did not put forth any potentially
    admissible evidence to establish that the Domino songwriters
    had access to Bright Red Chords. We affirm.
    I. Background
    Loomis composed and recorded Bright Red Chords with
    his band, Loomis and the Lust, in Santa Barbara, California,
    in 2008, and thereafter obtained a copyright registration for
    the song by depositing a copy with the U.S. Copyright Office.
    Loomis then released Bright Red Chords on a 2009 album,
    Nagasha, and a 2010 album, Space Camp. He also created a
    music video for the song.
    Bright Red Chords was Nagasha’s feature track and it
    garnered some attention in 2009 and 2010. For example, the
    Bright Red Chords video won the MTVU “Best Freshman”
    video award and was featured in Billboard Magazine. In
    addition, there was evidence presented that Bright Red
    Chords was distributed by Urban Outfitters as part of a
    corporate sampler CD and was played in a variety of name-
    brand clothing stores. MTV selected Loomis and the Lust as
    4                   LOOMIS V. CORNISH
    one of its best new bands of 2010, and the band won an
    industry-sponsored “Artist on the Verge” award, which
    included a $25,000 prize.
    Despite these achievements, Bright Red Chords was not
    commercially successful. Although the band hired a radio
    promotions company to promote the song on a variety of
    radio stations and a video promotions company to
    disseminate the music video through multiple media
    platforms, Bright Red Chords did not achieve an appreciable
    level of national saturation. Loomis was able to provide to
    the district court documentation of only 46 sales of the
    recording.
    Domino was written in June of 2011 by a five-person
    songwriting team. Dr. Luke and his collaborator Henry
    Walter created the instrumental track that became the musical
    bed for the song. The melody and lyrics were added in a later
    session at Conway Studios in Los Angeles. Jessie J created
    the melody in collaboration with Dr. Luke and Claude Kelly.
    Karl Martin Sandberg (publicly known as Max Martin) also
    participated in this session, and he and Dr. Luke provided
    additional creative contributions to the song. Defendant
    Universal Republic Records released Domino, and it achieved
    substantial commercial success.
    After hearing Domino, Loomis brought suit against Jessie
    J and her record label alleging copyright infringement. The
    district court granted summary judgment in favor of the
    Defendants. This appeal followed.
    LOOMIS V. CORNISH                          5
    II. Discussion
    We review a grant of summary judgment de novo.
    Mitchell v. Washington, 
    818 F.3d 436
    , 441 (9th Cir. 2016).
    Viewing the evidence in the light most favorable to the
    nonmoving party, we must determine whether “there are any
    genuine issues of material fact and whether the district court
    correctly applied the relevant substantive law.” 
    Id.
     (quoting
    Lopez v. Smith, 
    203 F.3d 1122
    , 1131 (9th Cir. 2000) (en
    banc)).
    To establish copyright infringement, a plaintiff must
    prove two elements: “(1) ownership of a valid copyright, and
    (2) copying of constituent elements of the work that are
    original.” Feist Publications, Inc. v. Rural Telephone Service
    Co., Inc., 
    499 U.S. 340
    , 361 (1991). Copyright ownership by
    Loomis is not in dispute in this case. The only issue is
    whether a reasonable jury could conclude that the Domino
    songwriters copied protectable elements of Bright Red
    Chords.
    “Proof of copyright infringement is often highly
    circumstantial, particularly in cases involving music.” Three
    Boys Music Corp. v. Bolton, 
    212 F.3d 477
    , 481 (9th Cir.
    2000). “Absent direct evidence of copying, proof of
    infringement involves fact-based showings that the defendant
    had ‘access’ to the plaintiff’s work and that the two works are
    ‘substantially similar.’” 
    Id.
     (quoting Smith v. Jackson,
    
    84 F.3d 1213
    , 1218 (9th Cir. 1996)); see also Funky Films,
    Inc. v. Time Warner Entm’t Co., 
    462 F.3d 1072
    , 1076 (9th
    Cir. 2006). In this case there was no direct evidence of
    copying. The summary judgment entered by the district court
    relied entirely on the issue of access. Specifically, the district
    court concluded that Loomis failed to present sufficient
    6                      LOOMIS V. CORNISH
    evidence to support a finding that Defendants had access to
    Loomis’s work. Although Defendants also disputed the claim
    that the works were substantially similar, the district court’s
    order did not address that issue.1
    Proof of access requires “an opportunity to view or to
    copy plaintiff’s work.” Sid and Marty Krofft Television
    Prods., Inc. v. McDonald’s Corp., 
    562 F.2d 1157
    , 1172 (9th
    Cir. 1977), superseded on other grounds by 
    17 U.S.C. § 504
    (b). “To prove access, a plaintiff must show a
    reasonable possibility, not merely a bare possibility, that an
    alleged infringer had the chance to view the protected work.”
    Art Attacks Ink, LLC v. MGA Entm’t Inc., 
    581 F.3d 1138
    ,
    1143 (9th Cir. 2009). “Where there is no direct evidence of
    access, circumstantial evidence can be used to prove access
    either by (1) establishing a chain of events linking the
    plaintiff’s work and the defendant’s access, or (2) showing
    that the plaintiff’s work has been widely disseminated.” 
    Id.
    Loomis relies on both theories to challenge the summary
    judgment. His chain of events theory is that multiple
    intermediaries could have provided a copy of Bright Red
    Chords to the Domino songwriters. His widespread
    dissemination theory is that Bright Red Chords had saturated
    the market in Santa Barbara so thoroughly that the presence
    of certain Domino songwriters at a recording studio in Santa
    Barbara during the period of saturation created a reasonable
    possibility of access. We take up each in turn.
    1
    “Absent evidence of access, a ‘striking similarity’ between the works
    may give rise to a permissible inference of copying.” Baxter v. MCA.,
    Inc., 
    812 F.2d 421
    , 423 (9th Cir. 1987). The district court noted that
    Loomis had not presented any evidence or argument regarding striking
    similarly, and Loomis has not advanced that theory on appeal.
    LOOMIS V. CORNISH                        7
    A. Access Through Intermediaries
    “[E]vidence that a third party with whom both the
    plaintiff and defendant were dealing had possession of
    plaintiff’s work is sufficient to establish access by the
    defendant.” 4 Meville B. Nimmer & David Nimmer, Nimmer
    on Copyright § 13.02[A] (2015); Kamar Int’l, Inc. v. Russ
    Berrie & Co., 
    657 F.2d 1059
    , 1062 (9th Cir. 1981). “[T]he
    dealings between the plaintiff and the intermediary and
    between the intermediary and the alleged copier must involve
    some overlap in subject matter to permit an inference of
    access.” Meta-Film Assocs., Inc. v. MCA, Inc., 
    586 F. Supp. 1346
    , 1358 (C.D. Cal. 1984); 
    id.
     at 1355–58 (citing cases
    where the intermediary “either was a supervisor with
    responsibility for the defendant’s project, was part of the
    same work unit as the copier, or contributed creative ideas or
    material to the defendant’s work,” 
    id.
     at 1355–56). For
    example, in Kamar, we held that access was established by
    the fact that the defendant purchased stuffed animals from a
    manufacturer that had previously made stuffed animals for
    the plaintiff based on the plaintiff’s copyrighted designs.
    
    657 F.2d at
    1060–62; see also De Acosta v. Brown, 
    146 F.2d 408
    , 410 (2d Cir. 1944) (sufficient evidence of access where
    plaintiff submitted her work to a literary agent who thereafter
    was consulted by the defendant for input on the infringing
    work).
    By contrast, multiple courts have held that a plaintiff
    “cannot create a triable issue of access merely by showing
    ‘bare corporate receipt’ of her work by an individual who
    shares a common employer with the alleged copier.” Bernal
    v. Paradigm Talent & Literary Agency, 
    788 F. Supp. 2d 1043
    ,
    1056 (C.D. Cal. 2010); see, e.g., Jorgensen v. Epic/Sony
    Records, 
    351 F.3d 46
    , 48 (2d Cir. 2003). “Rather, it must be
    8                    LOOMIS V. CORNISH
    reasonably possible that the paths of the infringer and the
    infringed work crossed.” Towler v. Sayles, 
    76 F.3d 579
    ,
    582–83 (4th Cir. 1996) (requiring a “close relationship” for
    the corporate receipt doctrine to apply); see also Jones v.
    Blige, 
    558 F.3d 485
    , 491–92 (6th Cir. 2009) (affirming
    summary judgment for the defendant where plaintiff
    submitted her work to a senior vice president at Universal
    because there was no evidence that the vice president had any
    contact with anyone involved in the creation of the allegedly
    infringing work).
    Loomis identified several potential intermediaries through
    whom he alleged Defendants might have gotten access to his
    song.
    Sunny Elle Lee worked for UMG Recordings as an Artists
    and Repertoire Representative. In May of 2010, Lee emailed
    Loomis’s mother, Kristin Loomis, who acted as
    administrative coordinator for the band, to request a copy of
    Bright Red Chords. The band furnished Lee a copy of the
    song. Loomis argues that this chain of events created a
    triable issue of access because Lee’s responsibility as an
    A&R representative was to “find” and “share” music.
    Loomis posits that because Lee was successful in her job and
    received a promotion, a reasonable juror could extrapolate
    that she provided Bright Red Chords to the Domino
    songwriters. He further argues that Lee’s solicitation of
    Bright Red Chords makes this case distinguishable from the
    “bare corporate receipt” cases.
    We disagree. On the record before us, there is no
    evidence of a nexus between Lee and the Domino songwriters
    that would be sufficient to raise a triable issue of access. See
    Jorgensen, 
    351 F.3d at 53
     (“Bare corporate receipt . . . ,
    LOOMIS V. CORNISH                          9
    without any allegation of a nexus between the recipients and
    the alleged infringers, is insufficient to raise a triable issue of
    access.”). In fact, the evidence shows the opposite. Loomis
    did not dispute Defendants’ statement that “[t]he five Domino
    Writers do not know, have never met, and have never
    received anything from Sunny Elle Lee.” He also did not
    dispute that “Lee was not part of the work unit that created
    Domino.” There was no evidence presented beyond mere
    speculation from Loomis himself to show that Lee had any
    role or input on any of Jessie J’s music or recordings.
    Therefore, it is not “reasonably possible that the paths of the
    infringer and the infringed work crossed.” Towler, 
    76 F.3d at 582
    .
    Casey Hooper played lead guitar for Loomis and the Lust
    from September of 2009 to April of 2010. Hooper did not
    perform on the recording of Bright Red Chords, but he did
    perform the song live on MTV and at various shows. He left
    the band in April of 2010 to join Katy Perry’s band.
    Loomis argues that Hooper could have provided the
    Domino songwriters with access to Bright Red Chords in two
    ways. First, Loomis asserts that Hooper worked with Dr.
    Luke and Max Martin in early 2010 on a ten-day recording
    session for Katy Perry’s album Teenage Dream. Loomis did
    not testify that he had personal knowledge of Hooper’s
    involvement in the project. Rather, he claimed that Tucker
    Bodine, an owner of the studio and an assistant engineer on
    Teenage Dream, told him that Hooper was involved in the
    project.
    Loomis’s argument fails because he did not submit any
    potentially admissible evidence that would show that Hooper
    was involved in the Teenage Dream sessions. See Fed. R.
    10                     LOOMIS V. CORNISH
    Civ. P. 56(c)(2) (“A party may object that the material cited
    to support or dispute a fact cannot be presented in a form that
    would be admissible in evidence.”). The only evidence that
    Loomis provided was his hearsay report of alleged statements
    by Bodine. See Kim v. United States, 
    121 F.3d 1269
    ,
    1276–77 (9th Cir. 1997) (“Because the affidavit was not
    based on personal knowledge and because it relied on
    inadmissible hearsay testimony, the district court properly
    rejected it.”). That is not enough to survive summary
    judgment.
    Loomis’s second argument is that a triable issue of access
    was established by evidence that Hooper was involved in
    Katy Perry’s movie “Part of Me.” Loomis testified that the
    packaging from the film shows that Hooper appeared as a cast
    member and that he received songwriting credits on two
    tracks. He further testified that Dr. Luke and Max Martin are
    listed as co-producers of the movie. This theory is deficient
    because there is no evidence detailing the responsibilities of
    Hooper, Dr. Luke, or Max Martin with respect to the film, let
    alone evidence that demonstrated that they actually worked
    together and were in personal contact.2 Nothing in the record
    shows the requisite nexus between Hooper and the Domino
    songwriters except for Loomis’s own speculation. “[M]ere
    allegation and speculation do not create a factual dispute for
    purposes of summary judgment.” Nelson v. Pima Community
    College, 
    83 F.3d 1075
    , 1081–82 (9th Cir. 1996).
    2
    We do not have the packaging from Part of Me in the appellate record,
    but the Internet Movie Database indicates that at least 59 individuals
    appeared in the movie, that at least 34 individuals received production
    credit, and that many others worked on the project.                 See
    http://www.imdb.com/title/tt2215719/fullcredits?ref_=tt_cl_sm#cast (last
    checked August 25, 2016).
    LOOMIS V. CORNISH                       11
    Loomis also argues that Sean Walsh, Bonnie McKee, Sam
    Hollander, and Tucker Bodine could have served as conduits
    between Bright Red Chords and the Domino songwriters.
    But Loomis did not raise these arguments before the district
    court in his opposition to summary judgment, so they were
    waived. See Alaska Airlines, Inc. v. United Airlines, Inc.,
    
    948 F.2d 536
    , 546 n. 15 (9th Cir. 1991) (“It is well
    established that an appellate court will not reverse a district
    court on the basis of a theory that was not raised below.”).
    Loomis conceded, in any event, that he did not have any
    admissible evidence to support these access theories.
    B. Widespread Dissemination
    A copyright plaintiff, alternatively, may establish a
    reasonable possibility of access by “showing that the
    plaintiff’s work has been widely disseminated.” Art Attacks
    Ink, 
    581 F.3d at 1143
    . “The evidence required to show
    widespread dissemination will vary from case to case.” L.A.
    Printex Indus., Inc. v. Aeropostale, Inc., 
    676 F.3d 841
    , 847
    (9th Cir. 2012). In most cases, the evidence of widespread
    dissemination centers on the degree of a work’s commercial
    success and on its distribution through radio, television, and
    other relevant mediums. See, e.g., Rice v. Fox Broadcasting
    Co., 
    330 F.3d 1170
    , 1178 (9th Cir. 2003); Art Attacks Ink,
    
    581 F.3d at
    1144–45; Three Boys Music, 
    212 F.3d at 483
    .
    We have also recognized a doctrinal variant that focuses
    on saturation in a relevant market in which both the plaintiff
    and the defendant participate. In L.A. Printex, we held that a
    triable issue of access existed where (1) the plaintiff’s fabric
    design had saturated the fabric market for apparel vendors in
    Los Angeles over a four-year period, and (2) the defendant
    routinely participated in the Los Angeles fabric market during
    12                   LOOMIS V. CORNISH
    that period. 
    676 F.3d at 848
    . This, we held, created “a
    ‘reasonable possibility’ that Defendants had an opportunity
    to view and copy L.A. Printex’s design.” Id.; see also Peel &
    Co., Inc. v. Rug Market, 
    238 F.3d 391
    , 397 (5th Cir. 2001)
    (holding that plaintiff raised a triable issue of access as to
    whether its rug design “was widely disseminated among those
    involved in the United States rug trade”).
    Loomis submits that this case is similar. He argues that
    Domino songwriters Dr. Luke and Max Martin were in Santa
    Barbara for the Teenage Dream sessions at a time when Santa
    Barbara was saturated with Bright Red Chords. Loomis
    testified that the band was receiving “tons of airplay” on local
    radio stations at that time, and that Mix Magazine, Billboard,
    and the Santa Barbara Independent newspaper had carried
    stories about the band’s achievements. Loomis also testified
    that he had deposited promotional copies of Bright Red
    Chords at Playback Studios in the weeks leading up to the
    Teenage Dream sessions, and that the studio kept copies of
    Mix Magazine and the Santa Barbara Independent in the
    break room.
    The fact that Dr. Luke and Max Martin spent ten days
    recording an album for a major national recording artist in
    Santa Barbara during a period when the local music scene
    was saturated with Bright Red Chords does not raise a triable
    issue of access. Unlike the defendants in L.A. Printex, Dr.
    Luke and Max Martin were not participating in the relevant
    market – the Santa Barbara local music scene – during their
    brief stay in Santa Barbara. Their production responsibilities
    had nothing to do with listening to local radio, reading local
    press, or scouting local bands, and there was no evidence that
    they undertook any other activity in that market that created
    a reasonable possibility of access to Bright Red Chords.
    LOOMIS V. CORNISH                            13
    Although there was a bare possibility that they heard Bright
    Red Chords on the radio, or that they read about Loomis and
    the Lust in a magazine in the break room of Playback Studios,
    or that they picked up one of Loomis’s promotional CDs
    while at Playback, that is not enough to raise a triable issue of
    access. See, e.g., Nimmer, supra at § 13.02[A] (explaining
    that “evidence showing that Gloria Estefan was present in a
    room with 15,000 records, including one containing
    plaintiff’s song” was insufficient to demonstrate access
    (discussing Palmieri v. Estefan, 
    35 U.S.P.Q.2d 1382
    , 1383
    (S.D.N.Y. 1995))).3
    III.     Conclusion
    Plaintiff’s arguments in this case tell a story that, if
    adequately substantiated, might have survived summary
    judgment. The problem is that it was not supported by
    potentially admissible evidence. At bottom, the record
    consists primarily of Loomis’s speculations of access
    unsupported by personal knowledge. The other evidence did
    not fill the breach. The district court did not err in granting
    summary judgment.
    AFFIRMED.
    3
    In his reply brief, Loomis argued that evidence of Bright Red Chords’s
    dissemination in retail chains and evidence of its multi-media publicity
    campaign raised a triable issue of access. Loomis waived this argument
    by failing to make it in his opening brief. See Cruz v. Int’l Collection
    Corp., 
    673 F.3d 991
    , 998 (9th Cir. 2012). Even if it were otherwise,
    Loomis’s argument is belied by the fact that he was only able to document
    46 sales of Bright Red Chords. See Rice, 
    330 F.3d at 1178
     (holding that
    because the plaintiff’s video “only sold approximately 17,000 copies
    between 1986 and 1999,” it could not be considered “widely
    disseminated” despite some evidence of national publicity).