Bonney Supply Co. v. Heltzel

243 F. 399, 1917 U.S. Dist. LEXIS 1129
CourtDistrict Court, N.D. Ohio
DecidedJune 4, 1917
DocketNo. 374
StatusPublished
Cited by6 cases

This text of 243 F. 399 (Bonney Supply Co. v. Heltzel) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bonney Supply Co. v. Heltzel, 243 F. 399, 1917 U.S. Dist. LEXIS 1129 (N.D. Ohio 1917).

Opinion

WESTENHAVER, District Judge.

Complainant’s bill of complaint, after setting up its patent, alleges infringement thereof by the defendants in general language. In substance it says that the defendants have infringed letters patent No. 1,182,081 by making, using, and selling, or leasing, or causing to be made, used, and .sold, or leased, rapid loaders for wagons, embodying the improvements set forth and claimed in complainant’s patent. To this bill defendants file a motion for further and better particulars, as follows: (1) A statement specifying which claim or claims of the patent in suit is or are infringed by each of the constructions manufactured by the defendant the Heltzel Steel Eorm & Iron Company. (2) A statement or statements comparing the elements of each of the claims relied upon with the elements of each and all of defendants’ constructions which plaintiff will allege infringe the patent in suit.

Whether the relief should be granted in either or both respects calls for an examination of new equity rules 20, 25, 30, 33, and 58 (198 Fed. xxiv, 115 C. C. A. xxiv). If complainant’s bill does not contain a sufficient statement of ultimate facts in the respects complained of in the motion, then to that extent the motion should be sustained. If, on the other hand, it does contain a sufficient statement of ultimate facts, the motion should be overruled. In no event, however, should the motion be granted, so as to require further and better particulars by the pleading, or incorporation of evidential matter, or of conclusions of law and of fact. Inasmuch as the questions of practice raised by this motion are important, and cannot be said to be finally settled, an examination of the questions involved and a review of the pertinent authorities have been made by me, and’the results thereof may properly be recorded in this memorandum for the information of counsel.

[400]*400Equity rule 20 says:

“A further and better statement of tbe nature of the claim or defense, or further and better particulars of any matter stated in any pleading, may in any case be ordered, upon such terms, as to costs and otherwise, as may be just.”

Equity rule 25, stating what a bill in equity shall contain, says:

“A short and simple statement of the ultimate facts upon which the plaintiff asks relief, omitting any mere statement of evidence.”

Equity rule 33 abolishes exceptions to an answer for insufficiency and authorizes a motion to strike out in order to test the sufficiency thereof. Equity rule 58 provides for discovery, inspection and production of documents, admission of the execution or genuineness of documents, and for the submission of interrogatories in writing “for the discovery by the opposite party or parties of facts and documents material to the support or defense of the cause.”

These new rules were intended to simplify equity pleading, and expedite the hearing and final decision of equity causes. They were intended in matters of pleading to assimilate bills in equity to the petition of the Code practice. While the language of the several Codes differs, they in general, require a statement of facts constituting a cause of action in ordinary and precise language. In some Codes the language is a statement of operative facts. In equity rule 25 the language is a short and simple statement of the ultimate facts. As a result of long years of practice, it is now settled that conclusions of law and of fact, matters of evidence, and all repetition should be avoided. The pleading is sufficient when the operative or ultimate facts are duly pleaded according to their legal tenor and effect. The Code practice provides for a motion to make definite and certain any pleading, the allegations of which are too indefinite and general to inform the opposite party of what it may be claimed will be the ultimate or operative facts. Indefiniteness and too great generality are not a ground for demurrer under the Code practice, and in this respect also the new equity rules have conformed to the same procedure. Equity rule 20, in like situations, permits an order to be made for a further and better statement of the nature of the claim or defense, or for further and better particulars of airy matter stated in a pleading. It is manifest, therefore, that greater definiteness or certainty may be required under tire new than was required under the old rules.

Rule 58, allowing the discovery by interrogatories of facts and documents, inspection, production, and admission of genuineness of documents, has also its counterpart in the Code practice. It will be noted the discovery is of facts and documents, and that interrogatories are available only for that limited purpose. Numerous cases may be found in which the kind of interrogatory that may be filed, and to which answer may be required, has been considered, and these cases are pertinent to the second ground of the motion now under consideration.

The general allegations of infringement in the bill in this case have been held sufficient on demurrer under equity practice prior to the new rules. In American Bell Telephone Co. v. Southern Telephone Co. [401]*401(C. C.) 34 Fed. 803, Judge Brewer (afterwards Mr. Justice Brewer) stated the established practice in this respect in these words:

“On authority, the other objection must also he overruled; that is, the objection that there is simply a general averment that the defendant infringes. It is not so easy to sustain that upon principle, because, as was well stated by counsel here, the exactness and certainty of equity pleadings would seem very properly to require that, instead of a simple averment that the defendant has infringed, particularly in a case where a patent covers many claims—in this case also covering both a process and an apparatus— it would narrow the inquiry if the averments were made specific that the infringement was in reference to one claim, and not in reference to Ihe rest. Still, whatever might be the decision if the matter was open to question, the practice is very general in bills in patent cases to simply aver that the defendant has infringed. * * * So, while as a matter of principle it may not be so easy to sustain this practice, yet, in view of the great weight of' authority as to the form of pleadings that are sufficient in patent cases, this objection must also be held not well taken, and the special demurrer will be overruled. Pitts v. Whitman, 2 Story, 609 [Fed. Cas. No. 11.196]; Turrell v. Cammerrer, 3 Fish. Pat. Cas. 462 [Fed. Cas. No. 14,266]; Haven v. Brown, 6 Fish. Pat. Cas. 413 [Fed. Cas. No. 6,228]; McMillan v. Transportation Co. [C. C.] 18 Fed. 260; McCoy v. Nelson, 121 U. S. 484, 7 Sup. Ct. 1000 [30 L. Ed. 1017].”

To the same effect is Luten v. Sharp (D. C.) 200 Fed. 151, a decision by Pollock, District Judge.

In Bayley v. Braunstein (D. C.) 237 Fed. 671, Hand, District Judge,, holds that the ultimate facts are not sufficiently pleaded in a patent case by allegations that complainant is the owner of a patent, but that it must also be stated that he was the first original and sole inventor, and the negative requirements of the statute must also be complied with.

In Maxwell Steel Vault Co. v. National Casket Co. (D. C.) 205 Fed. 515, Ray, District Judge, has considered the same question at length, and has come to the same conclusion; whereas, in Zenith Carbureter Co. v. Stromberg Motor Devices Co. (D. C.) 205 Fed.

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Bluebook (online)
243 F. 399, 1917 U.S. Dist. LEXIS 1129, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bonney-supply-co-v-heltzel-ohnd-1917.