Antioch Co. v. Scrapbook Borders, Inc.

210 F.R.D. 645, 54 Fed. R. Serv. 3d 427, 2002 U.S. Dist. LEXIS 20811, 2002 WL 31387731
CourtDistrict Court, D. Minnesota
DecidedApril 29, 2002
DocketNo. CIV. 02-100 (MJD/RLE)
StatusPublished
Cited by29 cases

This text of 210 F.R.D. 645 (Antioch Co. v. Scrapbook Borders, Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Antioch Co. v. Scrapbook Borders, Inc., 210 F.R.D. 645, 54 Fed. R. Serv. 3d 427, 2002 U.S. Dist. LEXIS 20811, 2002 WL 31387731 (mnd 2002).

Opinion

MINUTE ORDER

ERICKSON, United States Magistrate Judge.

I. Introduction

On April 17, 2002, the Court heard argument on the Defendants’ Motion to Stay Proceedings, the Plaintiffs Motion for Issuance of an Order for Preservation of Records, the Plaintiffs Motion to Expedite Discovery, and the Plaintiffs Motion to Compel and Appoint a Neutral Expert in Computer Forensics. At the time of the Hearing, the Plaintiff, The Antioch Co. (“Antioch”), appeared by Gina M. Tiefenthaler, Esq., and the Defendants Lisa DeBonoPaula (“Lisa”), and Luis DeBo-noPaula (“Luis”), appeared pro se. Lisa and Luis also purported to represent the Defendant Scrapbook Borders, Inc. (“Scrapbook”).1 [647]*647For reasons expressed during the course of the Hearing, and briefly reiterated below, deny the Defendants’ Motion, without prejudice, and we grant the Plaintiffs Motions.

II. Discussion

This is an action for copyright infringement, under Federal Law, and unfair competition, under both Federal and State law. Specifically, Antioch has a division called Creative Memories which creates and produces a wide variety of original scrap book accessories and related decorative materials. As part of that business, Antioch owns several copyrights, including a copyright for original decorative sticker designs, which are marketed through Creative Memories. These accessories and related decorative materials are sold, pursuant to individual written agreements, to independent consultants who, in turn, sell them to the public at large. Antioch claims that Scrapbook has been infringing on their copyright by selling products which include some of Antioch’s copyrighted work, without Antioch’s permission, even though Antioch advised it to cease and desist in October of 2000. Lisa, who used to be a Creative Memories Independent Consultant, is the president and director of Scrapbook, and Luis is a director of Scrapbook, and does business as Solrac Enterprises, which publishes Scrapbooks’ products.2

A. The Defendants’ Motion to Stay Proceedings.

The Defendants have moved to stay these proceedings, in accordance with the Soldiers’ and Sailors’ Civil Relief Act of 1940, Title 50 App. U.S.C. § 521, because Luis is an active member of the United States Air Force. As part of their Motion, they explain that “[Luis] currently deploys on Air Force related missions approximately [two] weeks a month * * *,” and “[h]is military commitments are causing his inability to defend himself in this matter.” Motion to Stay Proceedings, at 1. In fact, when they transmitted this Motion to the Court, which was mailed on March 12, 2002, Luis was, apparently, on a mission in South America for an “unspecified length of time * * * ” and, according to his commander, “he comes home when the mission is done.” Id. at 2.

Section 521 provides as follows:

At any stage thereof any action or proceeding in any court in which a person in military service is involved, either as plaintiff or defendant, during the period of such service or within sixty days thereafter may, in the discretion of the court in which it is pending, on its own motion, and shall, on application to it by such person or some person on his behalf, be stayed as provided in this Act [sections 501 to 591 of this Appendix], unless, in the opinion of the court, the ability of plaintiff to prosecute the action or the defendant to conduct his defense is not materially affected by reason of his military service.

As the Supreme Court instructed, in Boone v. Lightner, 319 U.S. 561, 574, 63 S.Ct. 1223, 87 L.Ed. 1587 (1943):

The Soldiers’ and Sailors’ Civil Relief Act is always to be liberally construed to protect those who have been obliged to drop their own affairs to take up the burdens of [648]*648the nation. The discretion that is vested in trial courts to that end is not to be withheld on nice calculations as to whether prejudice may result from absence, or absence result from the service. Absence when one’s rights or liabilities are being adjudged is usually prima facie prejudicial. But in some few cases absence may be a policy, instead of the result of military service, and discretion is vested in the courts to see that the immunities of the Act are not put to such unworthy use.

Thus, while a weighty consideration, “[t]he Act cannot be construed to require continuance on mere showing that the defendant was * * * in the military service.” Id. at 565, 63 S.Ct. 1223; see also, Gross v. Williams, 149 F.2d 84, 86 (8th Cir.1945)(“The mere fact of service in the armed forces of the United States does not entitle a party to a stay of proceedings against him as a matter of right.”).

The Act itself does not evidence Congress’ intention as to who should carry the burden for showing that the military service does, or does not, materially affect an individual’s ability to prosecute or defend against an action. See, Title 50 App. U.S.C. § 521. The Supreme Court similarly refrained from “declaring any rigid doctrine of burden of proof in this matter, believing that courts called upon to use discretion will usually have enough sound sense to know from what direction their information should be expected to come.” Boone v. Lightner, supra at 561, 63 S.Ct. 1223.

Two considerations, which Courts have consistently observed in deciding Motions to Stay under the Act, include whether or not the service person is stationed overseas, or in the States, see, Rogers v. Tangipahoa Parish Sheriffs Office, 1997 WL 466922 at *1 (E.D.La. August 8, 1997)(“Reeent correspondence from his superiors to plaintiff[’s] counsel indicates that plaintiff will be temporarily reassigned to the United States around the time of his trial * * *.”); Fleet Mortgage Corp. v. Hansen, 1991 WL 134183 at *1 (N.D.Ill. July 12, 1991)(‘While [the defendant] is presently stationed overseas, he expects to be stationed in California or North Carolina by this fall.”); Page v. Villa-Real, 1987 WL 10873 at *2 (D.D.C. May 5, 1987)(“However, recent decisions under the Act have denied stays where, as here, the party in the military is not overseas, and can easily arrange for a furlough or leave in order to participate in the case.”), and cases cited therein, and whether or not the service person has exercised diligence or good faith in pursuing alternatives other than a stay of the case, see, Boone v. Lightner, supra at 570-73, 63 S.Ct. 1223; Hackman v. Postel, 675 F.Supp. 1132 (N.D.Ill.1988)CWhere a court determines that a serviceman did not exercise due diligence in attempting to make himself available for trial, then the court may determine that the movant’s military service did not affect his ability to conduct his defense.”); Page v. Villa-Real, supra at *2 (“However, recent decisions under the Act have denied stays where, as here, the party in the military is not overseas, and can easily arrange for a furlough or leave, in order to participate in the case.”); Bowsman v. Peterson, 45 F.Supp.

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210 F.R.D. 645, 54 Fed. R. Serv. 3d 427, 2002 U.S. Dist. LEXIS 20811, 2002 WL 31387731, Counsel Stack Legal Research, https://law.counselstack.com/opinion/antioch-co-v-scrapbook-borders-inc-mnd-2002.