Molinaro v. Watkins-Johnson CEI Division

60 F.R.D. 410, 17 Fed. R. Serv. 2d 1249, 180 U.S.P.Q. (BNA) 237, 1973 U.S. Dist. LEXIS 12034
District Court, D. Maryland·Decided September 5, 1973·No. Civ. A. No. 72-589-N·Published·Cited by 5 cases

Opinion

NORTHROP, Chief Judge.

The instant suit is a patent case in which plaintiffs, proceeding pro se, have alleged that certain equipment sold by the defendant violates their patent. The equipment is the MD-104 Auto-Scan Receiver and a modification kit for field conversion of any RS-111-1B Series system into an RS-111-1B-17. Defendant, after filing its answer, moved for summary judgment on the basis that only twenty of the accused devices were sold, eighteen being sold to the United States Government and two to foreign governments. After two hearings on that motion, this Court, 359 F.Supp. 467, granted a partial summary judgment on the basis that plaintiffs’ exclusive remedy as to the Government sales was against the United States in the Court of Claims.

This left two devices—those sold to the foreign governments. Defendant al[412]*412leges and the affidavit of its employee indicates that neither the Auto-Scan MD-104, nor the “modification kit” were ever connected to the receiver within the United States, but were shipped separately to the foreign governments. Defendant contends, and plaintiffs admit, that there is no infringement unless the above mentioned assembly takes place.

Initially the defendant moved for a summary judgment as to these two devices contending that it is not liable for infringement as to the two foreign sales because a combination patent such as Molinaro’s protects only against the operable assembly of the whole and not against the manufacture of the parts in the United States. Citing Deepsouth Packing Co. v. Laitram, 406 U.S. 518, 92 S.Ct. 1700, 32 L.Ed.2d 273 (1972), defendant further contends that where the structure accused of infringing a combination patent is assembled outside the United States, there is no infringement. Defendant has withdrawn its motion for summary judgment, and now moves for a separate trial on the issue of whether the accused structure was ever combined with a receiver in the United States. It is claimed that a resolution of this issue in favor of the defendant will lead to a resolution of the case and thus be an extremely expeditious and economical way to dispose of the litigation, especially in light of the lengthy and complex trial required to resolve the issues of validity and infringement.

Plaintiffs, on the other hand, opposed this motion arguing that it is a delaying tactic on the part of the defendant and that the defendant has not furnished proof that there were not, in fact, other sales to parties other than the United States. They, further say that they believe there were other such sales due to the widespread advertisement in various periodicals by the defendant. Lastly, plaintiffs contend that it is impossible to test the accused device without attachment to a receiver.

In addition to its motion for separate trial, defendant moved for a protective order claiming that plaintiffs’ sixth set of interrogatories was burdensome, repetitive and beyond the scope of allowable discovery in this case. Plaintiffs countered with a motion for an order compelling discovery with regard to the sixth set of interrogatories.

On April 25, 1973, this Court scheduled a hearing on defendant’s motions for a separate trial and for a protective order and on plaintiffs’ motion for an order compelling discovery. Prior to the date set for the hearing, the plaintiffs notified the Court that in light of their affidavit filed pursuant to 28 U.S.C. § 144,'they would not attend a hearing until the case was assigned to a new judge. This Court then informed plaintiffs that the hearing would proceed as scheduled, yet they did not appear on April 25, 1973. After listening to the defendant, the Court indicated that an opinion on the motions would be forthcoming. Since that date, plaintiffs have filed a new suit against Watkins-Johnson claiming that numerous other devices manufactured by defendants also infringe plaintiffs’ patent. The second suit will proceed independently of the instant action which is confined solely to the MD-104 and the modification kit; and a discussion of the motions presently before this Court will be so restricted.

SEPARATE TRIALS

Initially this Court must analyze the grounds for granting separate trials under the Federal Rules of Civil Procedure. The pertinent rule reads as follows:

Rule 42(b)

(b) Separate Trials. The court, in furtherance of convenience or to avoid prejudice, or when separate trials will be conducive to expedition and economy, may order a separate trial of any claim, cross-claim, counterclaim, or third-party claim, or of any separate issue of' of any number of claims, [413]*413cross-claims; counterclaims, third-party claims, or issues, always preserving inviolate the right of trial by jury as declared by the Seventh Amendment to the Constitution or as given by a statute of the United States.

The purpose behind this rule is intended to “further convenience, avoid delay and prejudice, and service the ends of justice.” 9 C. Wright & A. Miller, Federal Practice and Procedure: Civil § 2388, at 279 (1971); Moss v. Associated Transport, Inc., 344 F.2d 23, 26 (6th Cir. 1965). More often a single trial tends to lessen the delay, expense and inconvenience to all concerned. 5 J. Moore, Moore’s Federal Practice ¶ 42.03, at 42-25 (2d ed. 1971). For this reason, a separate trial should not normally be resorted to, but the matter of whether the purposes of Rule 42(b) will be achieved by separation is left to the trial court’s informed discretion. Moss v. Associated Transport, Inc., supra, at 26; Bedser v. Horton Motor Lines, 122 F.2d 406 (4th Cir. 1941). Matters of economy, however, must yield to the fair and impartial treatment of all litigants. Baker v. Waterman S. S. Corp., 11 F.R.D. 440 (S.D.N.Y.1951).

One situation is especially conducive to economy of time and money and to convenience, and that is where a single issue may be dispositive of the case and resolution of it might make a trial on the other issues unnecessary. Laitram Corp. v. Deepsouth Packing Co., 279 F.Supp. 883, 892 (E.D.La.1968); 9 Wright & Miller, supra, § 2388, at 281; 5 Moore, supra, ¶ 42.03, at 42-37 to 42-38. This procedure is applicable in patent cases where such an initial determination will avoid a protracted trial on the issues of patent validity and infringement. Technical Tape Corp. v. Minnesota Mining & Mfg. Co., 117 F.Supp. 355 (S.D.N.Y.1953); Hall Laboratories v. National Aluminate Corp., 95 F.Supp. 323 (D.Del.1951). Before granting such a separate trial, the Court must insure that the issues are clearly separable and that there will not be an overlap in the evidence presented at the separate trials. Nordberg Mfg. Co. v. Barber-Greene Co., 47 F.R.D. 299 (N.D. Ill.1968); Cox v. E. I. duPont de Nemours & Co., 39 F.R.D. 56 (D.S.C. 1965).

At the present juncture of the case, it seems clear that the applicability of the Deepsouth doctrine to the two foreign sales would resolve the case.

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Molinaro v. Watkins-Johnson CEI Division, 60 F.R.D. 410, 17 Fed. R. Serv. 2d 1249, 180 U.S.P.Q. (BNA) 237, 1973 U.S. Dist. LEXIS 12034 (D. Md. 1973).

60 F.R.D. 410 (Molinaro v. Watkins-Johnson CEI Division) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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