CBT Flint Partners, LLC v. Return Path, Inc.

870 F. Supp. 2d 1369, 2012 U.S. Dist. LEXIS 59709, 2012 WL 1565259
CourtDistrict Court, N.D. Georgia
DecidedApril 27, 2012
DocketCivil Action File No. 1:07—CV-1822-TWT
StatusPublished
Cited by2 cases

This text of 870 F. Supp. 2d 1369 (CBT Flint Partners, LLC v. Return Path, Inc.) is published on Counsel Stack Legal Research, covering District Court, N.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
CBT Flint Partners, LLC v. Return Path, Inc., 870 F. Supp. 2d 1369, 2012 U.S. Dist. LEXIS 59709, 2012 WL 1565259 (N.D. Ga. 2012).

Opinion

ORDER

THOMAS W. THRASH, JR., District Judge.

This is a patent infringement action. It is before the Court on the Defendants’ Motion for Summary Judgment [Doc. 280]. For the reasons set forth below, the Court GRANTS the Defendants’ motion.

I. Background

CBT Flint Partners, LLC (“CBT”) is a Georgia-based telecommunications company. In 2003, the United States Patent and Trademark Office issued U.S. Patent No. 6,587,550 (the “550 Patent”) to CBT. The 550 Patent describes a device designed to manage and control unwanted email messages, known as “spam” [see Doc. 280-3, Ex. B]. The 550 Patent is based on the premise that legitimate advertisers are often willing to pay a fee to have their emails delivered. Illegitimate advertisers, or “spammers,” are usually unwilling to pay such a fee [id].

Claim 13 of the 550 Patent states:
13. An apparatus for determining whether a sending party sending an electronic mail communication directed to an intended receiving party is an authorized sending party, the apparatus comprising: [1372]*1372a computer in communication with a network, the computer being programmed to detect analyze the electronic mail communication sent by the sending party to determine whether or not the sending party is an authorized sending party or an unauthorized sending party, and wherein the authorized sending parties are parties for whom an agreement to pay an advertising fee in return for allowing an electronic mail communication sent by the sending party to be forwarded over the network to an electronic mail address associated with the intended receiving party has been made.

[Doc. 280-3]. Claim 13 was added during the prosecution of the 550 Patent. Initially, the claims inspector rejected CBT’s patent application on double patenting grounds. [see Doc. 280-3, Ex. B]. CBT ultimately amended the application to add Claims 13 and 14, along with a terminal disclaimer.

In 1997, Esther Dyson published a book entitled Release 2.0: A Design for Living in the Digital Age (the “Dyson Reference”) [Doc. 280-3, Ex. G]. The book discussed technology that would allow internet service providers (“ISPs”) to determine whether an email sender was listed in a recipient’s address book. If the sender was listed in the address book, the ISP would deliver the email. If the sender was not in the address book, the Dyson Reference states that “[the intended recipient would] charge $1 a message from people not listed in [the recipient’s] personal address book or not members of the communities [the recipient] specifies], refundable if [the recipient] replied]” [id., at 120].

In 1995, Bill Gates, the founder of Microsoft, published a book entitled The Road Ahead (the “Gates Reference”). Describing the future of email technology, the Gates Reference predicts “[y]ou might instruct your computer to refuse all mail that doesn’t fit into one of your designated folders and to which no fee is attached” [id., Ex. I, at 198]. Further, “[advertising messages, like the rest of your incoming network mail, will be stored in various folders ... [Advertisements and message from people and organizations you don’t know could be sorted by how much money was attached to them” [id.]. The Gates Reference proposes that “[o]ne way for the advertiser to capture [the recipient’s] attention will be to offer [the recipient] a small amount of money — a nickel or a dollar, say — if [the recipient] will look at their ad” [id.].

On December 7, 1999, the U.S. Patent Office issued Patent No. 5,999,967 (the “Sundsted Patent”) [Doc. 280-3, Ex. J], The Sundsted Patent describes “[c]ontent based filters [that will] examine the address of the sender of the electronic mail, the subject of the electronic mail, or the body of the electronic mail in order to decide what action to take” [id., Ex. J], Further, the Sundsted Patent states:

A key component of this invention is the electronic stamp. Like a postage stamp, an electronic stamp must be attached to a piece of electronic mail before the receiver side will accept it. If the electronic stamp is not present, the receiver side will automatically reject the piece of electronic mail before the receiver ever sees it.

[Id.] If a stamp is present, a computer reads the value of the electronic stamp and compares that valué to the recipient’s desired compensation. “If the value of the stamp is greater than or equal to the desired compensation value, the electronic stamp and the associated electronic mail should be accepted” [id].

Defendant Cisco IronPort Systems, LLC (“Cisco”) and Return Path, Inc. (“Return Path”) sell products designed to manage email message delivery. Until 2005, [1373]*1373Cisco offered a Bonded Sender System (the “Bonded Sender List”) designed to control the flow of email messages. The Bonded Sender List was a list of IP addresses. Email senders could apply for inclusion on the Bonded Sender List by paying an application fee. (Quinlan Dec. ¶ 10.) If the applicant met certain standards, its IP address would be placed on the Bonded Sender List. (Id. ¶¶ 11-12.) To remain on the Bonded Sender List, the sender was required to pay an annual fee. Those on the Bonded Sender List were also required to post a bond. (Gibson Dec., Ex. A, at 11.) If the sender’s email conduct became unsatisfactory, a penalty would be assessed against the bond. (Id.) Eventually, if a sender’s email practices continued to garner complaints, the sender would be removed from the Bonded Sender List.

In 2005, Return Path acquired the Bonded Sender List, changing the name to Sender Certified (the “Sender Certified List”). In April 2006, Return Path eliminated the bond requirement. (Bilbrey Dec. ¶ 2.) Like the Bonded Sender List, the Sender Certified List requires applicants to pay an application fee. Once approved, for-profit entities are required to pay an annual fee to remain on the Sender Certified List. (Gibson Dec., Ex. M.) Nonprofit entities do not pay an annual fee. (Bilbrey Dec. ¶ 8.) The Sender Certified List makes no distinction between senders that have paid an annual fee and those that have not. (Id.)

In addition to the Bonded Sender List Cisco sold to Return Path, Cisco offers email security appliances known as message transfer agents (“MTAs”). The MTAs detect email passing over a network. After detecting an email, the MTAs reference Cisco’s SenderBase Server. The SenderBase Server consults more than 100 data points to determine a “reputation score” for a given sender. Until 2006, the Bonded Server List was one of the criteria that the SenderBase Server used to determine a sender’s reputation score. Since 2006, the SenderBase Server has continued to use the Sender Certified List as one of the criteria to determine a sender’s reputation' score. If a sender’s reputation score is high enough, the MTAs allow the email message to be delivered to its intended recipient. If the reputation score is not high enough, the MTA will prevent the message from being delivered. Thus, the MTAs and SenderBase Server seek to filter out spam while delivering legitimate email. Being on the Bonded Sender or Sender Certified List improves a sender’s reputation score. Still, the MTAs may prevent an email from being delivered, even if the sender is listed on the Bonded Sender or Sender Certified List, if other factors damage the sender’s reputation score. The reverse is also true.

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Related

Cbt Flint Partners, LLC v. Return Path, Inc.
737 F.3d 1320 (Federal Circuit, 2013)

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Bluebook (online)
870 F. Supp. 2d 1369, 2012 U.S. Dist. LEXIS 59709, 2012 WL 1565259, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cbt-flint-partners-llc-v-return-path-inc-gand-2012.