Federal Telephone & Radio Corp. v. Associated Telephone & Telegraph Co.

88 F. Supp. 375, 84 U.S.P.Q. (BNA) 67, 1949 U.S. Dist. LEXIS 1891
CourtDistrict Court, D. Delaware
DecidedDecember 7, 1949
DocketCiv. A. No. 872
StatusPublished
Cited by4 cases

This text of 88 F. Supp. 375 (Federal Telephone & Radio Corp. v. Associated Telephone & Telegraph Co.) is published on Counsel Stack Legal Research, covering District Court, D. Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Federal Telephone & Radio Corp. v. Associated Telephone & Telegraph Co., 88 F. Supp. 375, 84 U.S.P.Q. (BNA) 67, 1949 U.S. Dist. LEXIS 1891 (D. Del. 1949).

Opinion

RODNEY, District Judge.

Plaintiff instituted this action on May 2, 1946 seeking a declaration under the Federal Declaratory Judgments Act1 that certain patents owned or controlled by defendants as indicated in a trade-paper advertisement of defendants are invalid and are not infringed by plaintiff’s apparatus, systems or assemblies, which apparatus, systems and assemblies are allegedly described in Exhibits 1, 2, 3 and 4 attached to the complaint. The complaint specifies seven patents allegedly owned by defendants which, according to plaintiff, contain “one or more claims finding'literal response” in plaintiff’s apparatus though none of these claims, it is alleged, if properly construed, would sustain an infringement suit.

The Court of Appeals for this (Third) Circuit determined on June 16, 1948 that a justiciable controversy exists between plaintiff’s apparatus and certain of the claims of the seven patents of the defendants specified in the complaint but that no justiciable controversy is established as to any ■ other patents owned or controlled by defendants.2

On December 28, 1948 and before Answer filed by defendants, plaintiff moved under Rule 15(d), Federal Rules of Civil Procedure, 28 U.S.C.A., for leave to file a supplemental complaint on the ground that certain transactions, occurrences,’and events as stated therein have happened since the date of filing the original complaint on May 2, 1946. The supplemental matter has allegedly all been furnished to defendants pursuant to their motion for production and during the course of depositions taken at their direction.

This case concerns various types of telephone systems and equipment and involves many complexities and intricacies. The crux of the whole question on plaintiff’s present motion for leave to supplement its complaint, to part of which motion defendants strenuously object, is the scope or extent to which plaintiff’s business was brought into the case by the allegations of the original complaint filed on May 2, 1946.

Defendants argue that part of the supplemental matter would bring into the case whole new telephone systems involving separate and distinct patents and problems and which were not included within the. scope of the allegations of the original complaint. Defendants contend that to permit such supplemental matter would be tantamount to allowing a new and dist.inc.t-cause of action to be brought into the case and would immeasurably burden the court and counsel with years of litigation.

Plaintiff, on the other hand, argues that the systems which defendants declare as. new and distinct were in fact within the-scope of the original complaint from the very beginning of this suit and that the supplemental matter merely brings up tO’ date the original controversy between the parties so that the whole patent situation relating to modern telephone equipment may be adjudicated in this one suit and a multiplicity of suits thereby be avoided.

Preliminarily, some consideration should be given to Rule 15(d), under which plaintiff seeks to file its supplement.

Rule 15(d) provides: “Upon motion of a party the court may, upon reasonable notice and upon such terms as are just, permit him to serve a supplemental pleading setting forth transactions or occurrences or events which have happened since the date of the pleading sought to be supplemented.”

Rule 15(d) is an adaptation of the former Federal Equity Rule 34, under which the court could permit a supplemental pleading alleging material facts occurring after the original pleading or occurring prior to such pleading when the petitioner was ignorant of them at the time he filed the original pleading.3 Rule 15(d) [377]*377provides for supplemental pleading only of transactions, occurrences or events which have happened since the date of the pleading sought to be supplemented. Facts which occurred prior to the date of the original pleading but which were discovered subsequent thereto must now be pleaded tinder other sections of Rule 15 relating to amendments to pleadings. Town of Texhoma v. Neild, D.C.W.D.Okl.1943, 9 F.R.D. 739, but see United States v. Forestal Land, Timber & Railways, Inc., D.C.S.D.N.Y.1945, 89 F.Supp. 316.

Under former Equity Rule 34, a petition to supplement was addressed to the sound discretion of the court, and reversal of the court’s action could be had only for an abuse of such discretion. General Inv. Co. v. Lake Shore R. Co., 1922, 260 U.S. 261, 281, 43 S.Ct. 106, 67 L.Ed. 244. Rule 15(d) of the Federal Rules of Civil Procedure likewise contemplates an exercise of discretion on the part of the court. Schuckman v. Rubenstein, 6 Cir., 164 F.2d 952, 958.

This court has indicated the increased liberality accorded supplemental pleading under the Federal Rules of Civil Procedure. Hearst v. American Newspapers, Inc., et al., D.C.Del.1943, 51 F.Supp. 171, 180; see also Bessemer Inv. Co. v. City of Chester, 3 Cir., 1940, 113 F.2d 571, 578. The most liberal view of supplemental pleading under the Rules has probably been taken in H. F. G. Co. v. Pioneer Pub. Co., D.C.N.D.Ill.1947, 7 F.R.D. 654, where the court permitted a supplemental complaint setting forth a new and distinct cause of action and changing the capacity in which the plaintiff was suing. In that case, however, the events, transactions and occurrences pleaded supple-mentally constituted injuries growing out of acts which formed the basis of the original complaint. The court’s ruling was based upon the liberal construction which is to be accorded the Rules.

In Cheney Co. v. Cunningham et al., D.C.W.D.Pa.,1939, 29 F.Supp. 847, a supplemental complaint asserting a new cause of action for infringement of a patent other than that originally sued upon was allowed, but in Berssenbrugge v. Luce Mfg. Co., D.C.Mo.,1939, 30 F.Supp. 101, a contrary ruling was made. The court in the latter case obviously felt that Rule 15(d) had failed to liberalize the concept of supplemental pleading.

An examination of many cases involving supplemental pleading under feule 15(d) clearly indicates that relief under the rule is a discretionary matter depending to a great extent upon the view of the particular court under the peculiar facts of each particular case. As indicated before, this (Third) Circuit has taken an increasingly liberal view toward supplemental pleading. See Hearst v. American Newspapers, Inc., supra.

It has long been understood that a supplemental bill, even prior to Rule 15(d), may set forth facts entitling the plaintiff to other and more extensive relief than that sought in the original bill. Sheffield & Birmingham Coal, Iron & R. Co. v. Newman, 5 Cir., 1896, 77 F. 787, 791. Under Rule 15(d) it has been stated that “The very purpose of a supplemental complaint is to enable the plaintiff to plead facts which have accrued since the commencement of the action and which should be litigated with the other matters contained in the original complaint.” Conmar Products Corp. v.

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Bluebook (online)
88 F. Supp. 375, 84 U.S.P.Q. (BNA) 67, 1949 U.S. Dist. LEXIS 1891, Counsel Stack Legal Research, https://law.counselstack.com/opinion/federal-telephone-radio-corp-v-associated-telephone-telegraph-co-ded-1949.