Ronaldo Designer Jewelry, Inc. v. Cox

District Court, N.D. Mississippi·Decided March 6, 2020·No. 1:17-cv-00002·Unknown

Opinion

FOR THE NORTHERN DISTRICT OF MISSISSIPPI ABERDEEN DIVISION

RONALDO DESIGNER JEWELRY, INC. PLAINTIFF

V. NO. 1:17-CV-2-DMB-DAS

JAMES B. COX and CATHERINE A. COX d/b/a JC DESIGNS d/b/a WIRE N RINGS and JOHN DOE a/k/a LEROY and JOHN DOES Numbers 1 through 99 DEFENDANTS

ORDER

This intellectual property case is before the Court on Ronaldo Designer Jewelry, Inc.’s motion to strike “improper” lay opinions of three witnesses—Juan Velez, John Darlin, and Janice Chambers Etz. Doc. #272. I Procedural History On April 28, 2017, Ronaldo Designer Jewelry, Inc. filed a second amended complaint in this case against James B. Cox and Catherine A. Cox d/b/a JC Designs d/b/a Wire N Rings, John Doe a/k/a Leroy, and John Does Numbers 1 through 99, alleging claims for copyright infringement (Count One), trade dress infringement and unfair competition under the Lanham Act (Count Two), and unfair trade practices and unfair competition under Mississippi law (Count Three). Doc. #82. On May 12, 2017, the Coxes answered the complaint. Doc. #87. The Coxes’ answer includes counterclaims for trademark infringement (Counterclaim One), false designation (Counterclaim Two), various forms of declaratory relief (Counterclaims Three through Eight), unfair competition (Counterclaim Nine), unjust enrichment (Counterclaim Ten), unfair competition under Mississippi common law (Counterclaim Eleven), tortious interference with actual business relations (Counterclaim Twelve), tortious interference with prospective business relations (Counterclaim Thirteen), deceptive trade and business practices (Counterclaim Following a period of discovery, the Coxes, on January 30, 2019, filed a motion for summary judgment on some claims. Doc. #253. Two weeks later, Ronaldo filed a motion to strike three affidavits the Coxes offer in support of their motion for summary judgment. Doc. #272. The motion to strike is fully briefed. Docs. #302, #304. II Analysis Ronaldo moves to strike the affidavits of Juan Velez, John Darlin, and Janice Chambers Etz “in their entirety as they are impermissible expert opinion testimony.” Doc. #273 at 2 n.1. In the alternative, Ronaldo asks the Court to strike certain paragraphs of the affidavits as improper summary judgment evidence. Id. at 10–17. A. Velez Affidavit The Coxes submitted an affidavit from Juan Velez, a wire artist with approximately forty years of experience in the industry. Doc. #254-1 at ¶ 2. Although Ronaldo contends Velez’s entire affidavit “is premised on his expertise,” it argues that “particularly egregious” examples of

improper lay testimony are in paragraphs 8, 9, 11, 12, 13, 14, 15, 16, 17, 18, and 19. Doc. #273 at 2–5. It claims some of the paragraphs are also inadmissible on other grounds. Id. at 10–15. “When moving to strike an affidavit, the movant cannot rely on a broad allegation of inadmissibility. The motion must specify which statements are inadmissible and set forth specific reasons for their inadmissibility.” In re Holsinger, 437 B.R. 260, 267 (Bankr. S.D. Ohio 2010) (citation omitted). Accordingly, the Court will confine its analysis to the portions of the affidavit specifically challenged by Ronaldo. Pursuant to Federal Rule of Evidence 701, a witness not testifying as an expert may not offer testimony in the form of an opinion unless the opinion is “(a) rationally based on the witness’s perception; (b) helpful to clearly understanding the witness’s testimony or to determining a fact in differently, “[a] lay opinion must be based on personal perception, must be one that a normal person would form from those perceptions, and must be helpful to the jury.” United States v. Ebron, 683 F.3d 105, 137 (5th Cir. 2012). “The requirement that lay opinion be based on the perception of the witness imports into Rule 701 the personal knowledge standard of Rule 602.” 29 CHARLES ALAN WRIGHT & ARTHUR R. MILLER, FEDERAL PRACTICE AND PROCEDURE § 6254 (2d ed. 1987). Thus, a witness may not base his opinion, “even in part” on matters perceived by others. Id. Beyond the personal knowledge requirement, “[t]he distinction between lay and expert testimony is that lay testimony results from a process of reasoning familiar in everyday life, whereas expert testimony results from a process of reasoning that can only be mastered by

specialists in the field.” United States v. York, 600 F.3d 347, 360–61 (5th Cir. 2010). 1. Velez’s Paragraph 8 The portion of Velez’s Paragraph 8 challenged by Ronaldo states: The [tapered wire] clasp, although traced back to me from the 1980s, is not specific to any wire artist or company because dozens of wire artists throughout the United States and around the world use the tapered clasp for their wire bracelets. Consequently, customers– based solely on looking at the clasp - would not be able to pinpoint who made that particular bracelet for that clasp.

Doc. #254-1 at ¶ 8. Ronaldo argues: Paragraph 8 of Mr. Velez’s Affidavit makes the broad statement that Ronaldo’s clasp is not specific to a specific wire artist or company and that, as a consequence, customers would not be able to pinpoint who made the clasp by simply looking at it. What Mr. Velez has testified to here is nothing more than his opinion, which as a person with specialized knowledge of the wire crafting industry, is impermissible expert testimony. Further, Mr. Velez’s generalization that no customer could look at the Ronaldo clasp and determine that Ronaldo made the bracelet is inadmissible testimony as it is impermissible expert opinion testimony, is conclusory, and is not supported by any evidence. Consequently, this paragraph should be stricken.

Doc. #273 at 11. Beyond factual assertions about the history of the clasp, Velez’s Paragraph 8 contains two been used often by many artists; and (2) because the clasp is not associated with a specific brand, customers could not determine the source of a product based on the clasp. To the extent Velez avers that he created the clasp and that he was personally aware of others using the clasp, the history of the clasp falls within his personal perception. Similarly, the opinions derived from these personally perceived facts do not require a specialized process of reasoning. To the contrary, the method of reasoning (that because many people use the clasp, the clasp is not associated with a brand and, therefore, it would be difficult to determine the source based purely on the clasp) is one that would be familiar in everyday life. While the strength of this reasoning is certainly subject to question, the Court does not find it so attenuated as to be

irrational and thus inadmissible under Rule 701. Finally, to the extent the distinctiveness of the clasp is at issue in this case, the Court finds that the opinions would be helpful to the trier of fact. Accordingly, the challenged opinions in Paragraph 8 are permissible lay opinions.1 2. Velez’s Paragraph 9 Velez’s Paragraph 9 states: I am aware that Mr. Cox and Mr. Needham through his company Ronaldo Designer Jewelry (“Ronaldo”) each has been using the tapered clasp in their respective businesses for at least eighteen years. This further supports that the tapered clasp cannot represent a single artist.

Doc. #254-1 at ¶ 9. Ronaldo does not dispute the underlying factual statement (that both Cox and Ronaldo utilize the tapered clasp at issue) but argues that the “statement is an opinion not offered by a lay person, but by a person with specialized knowledge in the field of wire crafting and who should have been designated as an expert. Moreover, this statement is nothing more than an unsupported

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