Ranieri v. Adirondack Dev. Group, LLC

164 F. Supp. 3d 305, 2016 U.S. Dist. LEXIS 20884, 2016 WL 796061
District Court, N.D. New York·Decided February 22, 2016·No. 1:11-CV-1013 (GTS/CFH)·Published·Cited by 10 cases

Opinion

DECISION and ORDER

GLENN T. SUDDABY, Chief United States District Judge

Currently before the Court, in this copyright infringement action filed by Plaintiff, Dominick Ranieri, d/b/a Dominick Ranieri Architect, P.C. (“Plaintiff’) against the above captioned entities and individuals (“Defendants”), are the following four motions for summary judgment, pursuant to Fed. R. Civ. P. 56: (1) Plaintiffs motion for partial summary judgment against Defendants, Adirondack Development Group, LLC (“ADG”), Capital Development Group, LLC, Hodorowski Homes, LLC, Francis J. Hodorowski, Sr., Francis J. “Luke” Hodorowski, Jr. (“John Hodorow-ski”),1 Paul Hodorowski (collectively “Adirondack”), John Kazmierczak, and North-star Home Designs, LLC (Dkt. No. 93); (2) a motion for summary judgment filed by Defendants Northstar, John Kazmierczak, Creative Concepts Home Plan Services, LLC, (collectively “Northstar”) and Stephen E. Lamb, seeking to dismiss the Amended Complaint as against them (Dkt. No. 97); (3) a motion for summary judgment filed by Defendants Coldwell Banker Prime Properties, Inc. (“C.B. Prime”), and Kenneth Raymond, Jr., seeking to dismiss the Amended Complaint as against them (Dkt. No. 98); and (4) a motion for summary judgment filed by the Adirondack Defendants and J. Luk Construction Co., LLC, seeking to dismiss the Amended Complaint as against them (Dkt. No. 101).

For the reasons set forth below, Plaintiffs motion is granted in part and denied in part and Defendants’ respective motions are granted in part and denied in part.

TABLE OF CONTENTS

I. RELEVANT BACKGROUND .. .320

A. Factual Background. ... 320

[319] B. Plaintiffs Motion for Partial Summary Judgment... .323

C. Northstar’s Motion for Summary Judgment. ... 323
D. Defendant Raymond and C.B. Prime’s Motion for Summary Judgment.. . .323
E. Adirondack’s Motion for Summary Judgment. ... 324
II. STANDARD GOVERNING A MOTION FOR SUMMARY JUDGMENT...324

III. ANALYSIS... 325

A.Whether Plaintiffs Copyrights Were Infringed... .325

1. Whether Plaintiffs Work Is Protected by a Valid Copyright ... 325
a. Whether Plaintiffs Failure to Advise the Copyright Office that He Is Not the Original Author of the Designs Used to Create Admiral’s Walk Invalidates His Copyright. ... 326
b. Whether Plaintiffs Final Design for Admiral’s Walk Is a Derivative of The Martin Group’s Cambridge Drawings and Whether They Are Sufficiently Original to Be Entitled to Copyright Protection. .. .327
c. Whether Plaintiffs Copyright for Admiral’s Walk Should Be Invalidated Because the Registration Certificate Failed to List the Correct Date of Creation or Designate the Author as a Work Made for Hire.... 330
2. Whether Plaintiffs Designs Were Copied and Whether Such Copying Was Wrongful. .. .331
a. Adirondack and Northstar. .. .331
b. Defendants Paul Hodorowski, J. Luk Construction Co., and Stephen Lamb. ... 334
e. C.B. Prime and Defendant Raymond.. . .334

B. Whether Defendants Had Implied Non-Exclusive Licenses to Use Plaintiffs Designs. ... 335

1. Vly Point. .. .337
2. Admiral’s Walk. ... 339
3. Patroon Point & Jordan Point. ... 341
C. Whether Plaintiffs Copyright Infringement Claims Are Time-Barred. ...342
1. Admiral’s Walk & Vly Point. .. .342
2. Jordan Point. .. .345

D. Whether Defendants Can Be Held Liable for Contributory Copyright Infringement. ...346

1. Adirondack Defendants. .. .347'
2. Defendants Kazmierezak, Lamb, and Northstar. .. .348
3. C.B. Prime and Defendant Raymond. ...348
4. Vicarious Liability. ... 349

E. Whether the First Sale and Exhaustion Doctrines Preclude Plaintiffs Infringement Claims Related to Vly Point and Admiral’s Walk. ... 350

F. Whether C.B. Prime’s Use of Plaintiffs Designs Was Permissible Under the Fair Use Doctrine. ... 350

1. Factor One: the Purpose and Character of the Use. ... 351
a. Transformative Use. ... 351
b. Commercial Use... .352
2. Factor Two: the Nature of the Work. ...353
3. Factor Three: the Amount and Sub-stantiality of the Portion Used....353
4. Factor Four: the Effect of the Use Upon the Market for or Value of the Original. ... 353
5. Overall Assessment. ... 354
G. Whether Defendants Violated the Lanham Act ... 354

[320] H. Whether Plaintiff May Recover Statutory Damages and/or Attorneys’ Fees. ...355

I. Whether Plaintiffs Claim for Unfair Competition Under N.Y. Gen. Bus. Law § 349 Should Be Dismissed.... 356

J. Whether Plaintiffs Claim for Interference with Business Relations/Contract and Interference with Economic Advantage Should Be Dismissed.... 357

K. Whether Plaintiffs Conspiracy Claim Should Be Dismissed. .. .358

L. Whether Plaintiffs Breach-of-Contract Claims Should Be Dismissed as to All Defendants Except Adirondack and Hodo-rowski Homes, LLC.. .358

I. RELEVANT BACKGROUND
A. Factual Background

Generally, the salient facts regarding the parties’ respective motions are as follows. Plaintiff is an architect licensed in New York State. (Dkt. No. 94, Attach. 21, ¶ 5 [Pl.’s Rule 7.1 Statement].) Defendants John Hodorowski and Francis J. Hodorow-ski, Sr., owned ADG which was later renamed as Hodorowski Homes, LLC, at some point between 2011 and 2012 and taken over by Defendants John and Paul Hodorowski. (Id., ¶¶ 7-8, 10.) Hodorowski Homes, LLC, is in the business of residential single and multi-family home construction. (Id., ¶ 9.) Capital Development Group, LLC, is owned equally by Defendants Francis J. Hodorowski, Sr., and Kenneth Raymond, Jr. (Id., ¶ 11.) Capital Development Group was an owner and the developer of three development projects referred to in this action as Vly Point, Admiral’s Walk, and Jordan Point. (Id., ¶¶ 13-14, 18.) J. Luk Construction Co., LLC, is a general construction company owned by John and Paul Hodorowski. (Dkt. No. 93, ¶ 15 [Mead Aff.].)

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Ranieri v. Adirondack Dev. Group, LLC, 164 F. Supp. 3d 305, 2016 U.S. Dist. LEXIS 20884, 2016 WL 796061 (N.D.N.Y. 2016).

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