Carriage Hill v. Hayden

CourtDistrict Court, D. New Hampshire
DecidedMay 7, 1998
DocketCV-96-101-SD
StatusPublished

This text of Carriage Hill v. Hayden (Carriage Hill v. Hayden) is published on Counsel Stack Legal Research, covering District Court, D. New Hampshire primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carriage Hill v. Hayden, (D.N.H. 1998).

Opinion

Carriage Hill v. Hayden CV-96-101-SD 05/07/98 UNITED STATES DISTRICT COURT FOR THE

DISTRICT OF NEW HAMPSHIRE

Carriage Hill Health Care, Inc.

_____ v. Civil No. 96-101-SD

Christopher Hayden; Benco Dental Supply Co.

O R D E R

In this diversity action for misappropriation of trade

secrets, plaintiff Carriage Hill alleges that its former

employee, Christopher Hayden, wrongfully misappropriated

confidential information about Carriage Hill's customers. Before

the court are (1) a renewed motion for summary judgment filed by

defendants Hayden and Benco Dental Supply Company, to which

plaintiff objects; (2) defendants' motion to amend their

counterclaim, to which plaintiff objects; (3) plaintiff's motion

for leave to file motion to dismiss defendants' counterclaim, to

which defendants object; (4) plaintiff's motion to dismiss

defendants' counterclaim, to which defendants object; and (5)

defendants' motion to strike, to which plaintiff objects.

Background

The background of this action was outlined in this court's

order of April 30, 1997, and will not be repeated here. Discussion

1. Defendants' Renewed Motion for Suramary Judgment (document 58)

Defendants first seek summary judgment on the ground that

Carriage Hill did not engage in sufficient efforts to maintain

the secrecy of its trade secrets. Under New Hampshire law, a

trade secret must be "the subject of efforts that are reasonable

under the circumstances to maintain its secrecy." New Hampshire

Revised Statutes Annotated (RSA) 350-B:l, IV(b). "Precautions to

maintain secrecy may take many forms, including physical security

designed to prevent unauthorized access, procedures intended to

limit disclosure based upon the 'need to know,' and measures that

emphasize to recipients the confidential nature of the

information . . . R estatement (T h i r d ) of Unfair Competition § 39 cmt

g (1995).

Defendants basically claim that Carriage Hill did nothing to

limit employees' access to trade secrets. No password was

required to access the computer files containing the customer

information, and no records were kept when employees removed

customer files from the file cabinet. Defendants make the

unsupported contention that, as a matter of law, trade secrets

are not the subject of reasonable efforts to maintain secrecy

when employees enjoy such unlimited access. However, this is not

the law because "efforts that are reasonable under the

2 circumstances" is a flexible concept. Lorin Gill, president of

Carriage Hill, describes Carriage Hill's efforts to protect the

trade secrets as follows:

Carriage Hill's proprietary information . . . was kept in a part of Carriage Hill's office not accessible to visitors, and was made available only to employees. When the office was closed, the building was locked. While employees' uses of such information were not precisely monitored, all employees were informed that this information was not to be discussed or disseminated outside the company and were informed of the importance of its secrecy to Carriage Hill.

Affidavit of Lorin P. Gill 5 15, Exhibit A attached to

Plaintiff's Objection to Defendant's Renewed Motion for Summary

Judgment.

In a small business such as Carriage Hill (comprising Gill

and four employees), it may have been reasonable to allow the

employees unlimited access to the confidential information for

the performance of their jobs as long as the they were instructed

to maintain the secrecy of the information. One court has noted,

"Confidentiality measures are sufficient if, under all the

circumstances, the employee . . . knows or has reason to know

that the owner intends or expects the secrecy of the type of

information comprising the trade secret to be maintained."

Northwest Airlines v. American Airlines, 853 F. Supp. 1110, 1115

(D. Minn. 1994). Thus the court concludes that it is a jury

3 question whether Carriage Hill employed reasonable efforts to

maintain secrecy of its trade secrets.

Next, defendants seek summary judgment on the ground that

Carriage Hill has insufficient evidence of misappropriation of

its trade secrets, which is an essential element of its case.

However, in its April 30, 1997, order, this court already held

that there was sufficient evidence of misappropriation to survive

summary judgment. Defendants have presented no reasons for this

court to reconsider that ruling.

Lastly, defendants seek summary judgment on the ground that

Carriage Hill has not produced sufficient evidence of damages

caused by the alleged misappropriation. RSA section 350-B:3, I,

provides in pertinent part:

Damages can include both the actual loss caused by misappropriation and the unjust enrichment caused by misappropriation that is not taken into account in computing actual loss. In lieu of damages measured by any other methods, the damages caused by misappropriation may be measured by imposition of liability for a reasonable royalty for a misappropriator's unauthorized disclosure or use of a trade secret.

As the court understands this section, summary judgment on the

issue of damages is rarely, if ever, appropriate in a trade

secrets case. Even if the plaintiff cannot establish that the

misappropriation caused the plaintiff actual loss or the

defendant unjust enrichment, "a reasonable royalty" still may

4 serve as the measure of damages. Accordingly, the court finds

that Carriage Hill has met its minimal burden of proving damages

because, if nothing else. Carriage Hill will be entitled to a

reasonable royalty for use of its trade secrets.

2. Defendants' Motion to Strike (document 66)

Defendants have moved to strike the affidavit of Timothy

DeLaune on the ground that he is not an expert in the subject

matter of his affidavit. However, the court did not rely on the

DeLaune affidavit in denying summary judgment, and defendants'

motion to strike thus is moot.

3. Defendant's Motion for Leave to File Amended Counterclaim

(document 59)

Defendants have also moved to amend their counterclaim.

"to add certain facts that have come to light during the

investigation and discovery of Plaintiff's claims." Defendants'

Memorandum at 3, attached to Motion for Leave to File Amended

Counterclaim. Under Rule 15, Fed. R. Civ. P., at this stage of

the proceedings, the pleadings may be amended "only by leave of

the court or by written consent of the adverse party; and leave

shall be freely given when justice so requires." The court finds

that justice requires granting defendants leave to amend their

5 counterclaim. The amended counterclaim (submitted in conjunction

with defendant's Feb. 2, 1998, motion for leave to file same)

shall be docketed by the clerk of court as of this date.

4. Plaintiff's Motion for Leave to File Motion to Dismiss

(document 60); Plaintiff's Motion to Dismiss Counterclaims

(document 56)

Plaintiff has moved for leave to file a motion to dismiss

defendants' counterclaims. Such motion is hereby granted.

However, since many of plaintiff's arguments in the motion to

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Related

Northwest Airlines v. American Airlines
853 F. Supp. 1110 (D. Minnesota, 1994)

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