Express, Inc. v. Sears, Roebuck & Co.

840 F. Supp. 502, 29 U.S.P.Q. 2d (BNA) 1794, 1993 U.S. Dist. LEXIS 19256, 1993 WL 545699
District Court, S.D. Ohio·Decided August 12, 1993·No. No. C2-92-22·Published·Cited by 5 cases

Opinion

MEMORANDUM AND ORDER

Background

BECKWITH, District Judge.

This matter is currently before the Court to consider the two summary judgment motions which have recently been filed by the Defendants in this action. The Plaintiffs in this action are Express, Inc. (“Express”), Expressco, Inc. (“Expressco”), and Limco Investments, Inc. (“Limco”). The Plaintiffs are all subsidiaries of The Limited, Inc. (“Limited”). The Plaintiffs have 647 EXPRESS stores in the United States with a total of 3,470,000 square feet of selling space. Express owns and operates retail clothing outlets that target females between the ages of 18 to 35. In both their stores and their advertising, the Express stores seek to present a trendy, French, fashionable image. On January 13, 1992, the Plaintiffs brought this action against Sears, Roebuck and Co. (“Sears”) and Bugle Boy Industries, Inc. (“Bugle Boy”).

The Plaintiffs allege that Sears’ utilization of LEG EXPRESS for women’s socks and hosiery, and Bugle Boy’s utilization of the mark BB EXPRESS on boys’ and men’s apparel infringed their various trademarks. Bugle Boy is a manufacturer and distributor of men’s and boy’s clothing. Sears is a large and well known retail department store in the United States with over 800 retail stores. [505]*505In their complaint, the Plaintiffs assert claims against the Defendants for federal trademark infringement and unfair competition under 15 U.S.C. § 1114(1) and § 1125(a) and pendent state law claims, under the Ohio common law of trademark infringement and unfair competition, and under § 4165.02 of the Ohio Deceptive Trade Practices Act. Additionally, both of the Defendants have filed counterclaims which seek cancellation of the Plaintiffs’ registration of the EXPRESS mark based upon Section 14 of the Lanham Act, 15 U.S.C. § 1064.

On April 23,1993, Bugle Boy filed a motion for summary judgment, and on May 7, 1993, Sears filed a motion for summary judgment. Both of the Defendants assert that there are no genuine issues of material fact and that the Defendants are entitled to judgment as a matter of law. Bugle Boy also seeks summary judgment on its counterclaim alleging “naked licensing.”1 The Plaintiffs have filed memoranda contra the summary judgment motions, and the Defendants have filed reply briefs in support of their motions.

Standard of Review

Rule 56(e) of the Federal Rules of Civil Procedure provides:

[Summary judgment] ... shall be rendered forthwith if the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law.

The purpose of a summary judgment motion is not to resolve factual issues, but to determine if there are genuine issues of fact to be tried. Lashlee v. Sumner, 570 F.2d 107, 111 (6th Cir.1978).

In 1986, the United States Supreme Court issued three decisions which gave new life to Rule 56 as a mechanism for weeding out certain claims at the summary judgment stage. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986); Celotex Corp. v. Catrett, 477 U.S. 317, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986); and Matsushita Electric Industrial Co. v. Zenith Radio Corp., 475 U.S. 574, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986). It is well recognized that these cases brought about a “new era” in summary judgment practice. Street v. J.C. Bradford & Co., 886 F.2d 1472, 1476 (6th Cir.1989). The three opinions by the Supreme Court reflect a return to the original purpose of the summary judgment motion. Id.

Accordingly, the summary judgment “standard provides that the mere existence of some alleged factual dispute between the parties will not defeat an otherwise properly supported motion for summary judgment; the requirement is that there be no genuine issue of material fact.” Anderson, 477 U.S. at 247-48, 106 S.Ct. at 2510 (emphasis in original). Moreover, when a party cannot establish the existence of an element essential to that party’s case on which the party will have the burden of proof at trial, the Court must enter summary judgment against that party, pursuant to Rule 56. Celotex, 477 U.S. at 322, 106 S.Ct. at 2552. Thus, in order to survive a motion for summary judgment,

[w]hen the moving party has carried its burden under Rule 56(e), its opponent must do more than simply show that there is some metaphysical doubt as to the material facts____ In the language of the Rule, the nonmoving party must come forward with “specific facts showing that there is a genuine issue for trial."

Matsushita, 475 U.S. at 586-87, 106 S.Ct. at 1356 (emphasis in the original) (footnote and citations omitted).

When a motion for summary judgment is made and supported as provided in this rule, an adverse party may not rest upon the mere allegations or denials of the adverse party’s pleading, but the adverse party’s response by affidavits or as otherwise provided in this rule, must set forth [506]*506specific facts showing that there is a genuine issue for trial. If the adverse party does not so respond, summary judgment if appropriate, shall be entered against the adverse party.

Accordingly, mere allegations are not sufficient to defeat summary judgment. The Court can now apply this standard to the Defendants’ motions for summary judgment.

Likelihood of Confusion

In their motions for summary judgment, both of the Defendants assert that there is no likelihood of confusion between their marks and the Plaintiffs’ mark. The Plaintiffs, however, assert that genuine issues of material fact exist concerning the likelihood of confusion.

Pursuant to 15 U.S.C. § 1125(a), in order to make out a trademark infringement claim, the claimant must establish the following elements:

(1) ownership of a specific service mark in connection with specific services2;
(2) continuous use of the service mark;
(3) establishment of secondary meaning if the mark is descriptive; and
(4) a likelihood of confusion amongst consumers due to the contemporaneous use of the parties’ service marks in connection with the parties’ respective services.

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Express, Inc. v. Sears, Roebuck & Co., 840 F. Supp. 502, 29 U.S.P.Q. 2d (BNA) 1794, 1993 U.S. Dist. LEXIS 19256, 1993 WL 545699 (S.D. Ohio 1993).

840 F. Supp. 502 (Express, Inc. v. Sears, Roebuck & Co.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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