Bouchat v. Bon-Ton Department Stores, Inc.

506 F.3d 315
CourtCourt of Appeals for the Fourth Circuit
DecidedOctober 17, 2007
DocketNos. 03-2173, 03-2174, 03-2389, 04-1008
StatusPublished
Cited by2 cases

This text of 506 F.3d 315 (Bouchat v. Bon-Ton Department Stores, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bouchat v. Bon-Ton Department Stores, Inc., 506 F.3d 315 (4th Cir. 2007).

Opinions

Affirmed by published opinion. Judge MICHAEL wrote the opinion in which Judge NIEMEYER joined. Judge NIEMEYER wrote a separate concurring opinion.

OPINION

MICHAEL, Circuit Judge:

This is the latest in a series of appeals in copyright infringement cases arising out of the design and use of the logo for the Baltimore Ravens football team. In [324]*324the first case, which concluded in 2004, Frederick E. Bouchat sued the Baltimore Ravens, Inc. (the Ravens) and National Football League Properties, Inc. (NFLP), alleging that these defendants had copied one of his drawings in choosing a logo for the Ravens. A jury considering liability found that the Ravens and NFLP had infringed Bouchat’s copyright in the drawing, but a second jury considering damages awarded none. We affirmed in each of two appeals. In the four cases before us today, Bouchat sues several hundred companies (licensees) that used the infringing logo in various endeavors, including the production and marketing of official Ravens merchandise. In summary judgment proceedings in these cases, the district court held that the licensees had infringed Bouchat’s copyright, but denied his requests for actual or statutory damages. Bouchat appeals the judgments, and we affirm. We conclude that the doctrine of claim preclusion prevents Bouchat from obtaining actual damages from the licensees and that his failure to register his copyright before infringement began renders him ineligible for statutory damages.

I.

A.

In November 1995 the National Football League announced that the Cleveland Browns team was moving to Baltimore. The Browns name, however, was to be left in Cleveland, which required the relocated team to select a new name. Bouchat, an amateur artist who worked as a security guard in Baltimore, sketched several logos illustrating names (including the Ravens) being considered by the newly arrived team. On December 5, 1995, Bouchat drew a logo with a shield bearing the letter B and held by a raven (the Shield drawing). In March 1996 the Ravens name was officially chosen, and the NFL’s marketing arm, NFLP, hired artists to begin logo design. On April 1 or 2, 1996, Bouchat faxed his Shield drawing to the Maryland Stadium Authority with a note asking the authority’s chairman to send the drawing to the Ravens’ owner. The note said that if the Ravens used his logo, Bouchat wanted a letter of recognition and an autographed helmet. After the Ravens had access to Bouchat’s drawing, NFLP’s artists created a logo called the Flying B. The Flying B depicted a winged shield bearing the letter B, and this logo bore a remarkable resemblance to Bouchat’s Shield drawing. The Ravens team presented the Flying B to the public for the first time in June 1996, and the team used this logo until the end of the 1998 season. During the time the Flying B was the team logo, the NFLP licensed it as part of a package of all NFL team logos to hundreds of manufacturers and retailers for use on Ravens merchandise. The team never gave Bouchat the recognition letter or autographed helmet he had requested. On July 25, 1996, Bouchat registered the Shield drawing with the U.S. Copyright Office.

In May 1997 Bouchat filed a copyright infringement action against the Ravens and NFLP in the U.S. District Court for the District of Maryland, Bouchat v. Baltimore Ravens, Inc. (Bouchat I), No. MJG97-1470. He alleged that the Flying B infringed his copyright in the Shield drawing and that the defendants had earned profits from licensing the infringing work. The district court bifurcated the case into liability and damages phases. The jury in the liability phase found that the Ravens and NFLP had infringed Bouchat’s copyright, and we affirmed in an interlocutory appeal. Bouchat v. Baltimore Ravens, Inc., 228 F.3d 489 (4th Cir.2000), amended by and reh’g en banc denied by 241 F.3d 350 (4th Cir.), cert. de[325]*325nied, 532 U.S. 1038, 121 S.Ct. 2000, 149 L.Ed.2d 1003 (2001).

In Bouchat Ts damages phase Bouchat sought recovery under 17 U.S.C. § 504(a)(1), which allows a copyright owner to obtain actual damages plus any additional profits of the infringer. Bouchat claimed no actual damages but did seek infringer profits. Before the damages issue was submitted to the jury, the district court decided that the only component of the defendants’ profits that could be attributed to the infringement for § 504(b) purposes was revenue from the sale of products bearing the Flying B. The jury then found that the defendants’ income from such products “was attributable completely to factors other than the artwork of the Flying B.” J.A. 388. The district court entered judgment for the defendants on the jury’s finding that Bouchat was entitled to no damages, and we affirmed, Bouchat v. Baltimore Ravens Football Club, Inc., 346 F.3d 514 (4th Cir.2003), cert. denied, 541 U.S. 1042, 124 S.Ct. 2171, 158 L.Ed.2d 732 (2004).

B.

In the meantime, Bouchat brought four additional actions, which are the subject of this appeal, against several hundred “downstream defendants” for copyright infringement: Bouchat v. Champion Prods., Inc., No. MJG-99-1576 (D.Md.) (Bouchat II); Bouchat v. Baltimore Ravens Ltd. P’ship, No. MJG-01-0647 (D.Md.) (Bouchat III); Bouchat v. K-Mart Corp., No. MJG-01-1996 (D.Md.) (Bouchat IV); and Bouchat v. 7-Eleven, Inc., No. MJG-03-2229 (D.Md.) (Bouchat V). Bouchat describes these downstream defendants as “NFL-related entities ... who utilized the infringing work in advertisements, publishers of game day magazines, broadcast and media entities which licensed the use of the infringing logo,” and makers of video games, trading cards, and other products that displayed the Ravens’ Flying B. Appellant’s Br. at 4-5. All of the downstream defendants used the logo with permission from NFLP, and NFLP required all of its licensees to submit proposed logo use to NFLP for approval. (Because every downstream defendant used the logo with either direct or indirect authorization from NFLP, we will refer to all of the downstream defendants as “licensees.”). The district court held these four related cases in abeyance while it dealt with Bouc-hat I.

When Bouchat I concluded in the district court, litigation resumed in Bouchat II through V with Bouchat and the licensees cross-moving for summary judgment. The district court decided the summary judgment motions in a published opinion, Bouchat v. Champion Products, Inc., 327 F.Supp.2d 537 (D.Md.2003). First, the court held that NFLP virtually represented the licensees in Bouchat I. The licensees were accordingly bound by the Bouchat I finding that their use of the Flying B infringed Bouchat’s copyright, and the district court granted partial summary judgment in favor of Bouchat on the issue of liability. Id. at 544.

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Bouchat v. Bon-Ton Dept. Stores, Inc.
506 F.3d 315 (Fourth Circuit, 2007)

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Bluebook (online)
506 F.3d 315, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bouchat-v-bon-ton-department-stores-inc-ca4-2007.