Troncoso v. Martin Archery, Inc.

127 F.R.D. 190, 11 U.S.P.Q. 2d (BNA) 1231, 1989 U.S. Dist. LEXIS 10238, 1989 WL 90329
CourtDistrict Court, E.D. Washington
DecidedMarch 24, 1989
DocketNo. C-87-718-JLQ
StatusPublished

This text of 127 F.R.D. 190 (Troncoso v. Martin Archery, Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Troncoso v. Martin Archery, Inc., 127 F.R.D. 190, 11 U.S.P.Q. 2d (BNA) 1231, 1989 U.S. Dist. LEXIS 10238, 1989 WL 90329 (E.D. Wash. 1989).

Opinion

ORDER GRANTING DEFENDANTS’ MOTION TO TRIFURCATE TRIAL

QUACKENBUSH, District Judge.

On Monday, March 20, 1989, at 9:00 a.m., the court heard oral argument on defendants’ motion to trifurcate the trial of this action. The hearing was held telephonically. Mark S. Matkin presented defendants’ motion; Robert E. Purcell argued for plaintiffs.

For the reasons that follow, defendants’ motion was GRANTED.

FACTUAL BACKGROUND

Plaintiffs in this action seek money damages for and injunctive relief against defendants’ alleged infringement of certain United States patents. The patent claims involve an “arrow rest,” a small mechanical device that is affixed to an archery bow. As its title implies, an arrow rest provides a platform for an arrow to rest upon while the bow-string is being drawn back, prior to release. Plaintiffs have also asserted causes of action under state and federal law that arise out.of defendants’ alleged marketing of various arrow rests.

Defendants have indicated that in defending the action they will rely, primarily, upon the affirmative defenses of obviousness, prior art, and fraud on the patent office. Defendants have also counterclaimed, requesting a declaration that the patents-in-suit are invalid, unenforceable, and not infringed by defendants. Both parties have alleged entitlement to costs and attorney fees.

The trial of this action, if conducted in the usual manner, promises to be lengthy and quite complex. Plaintiffs estimate that 20 trial days will be needed to adjudicate the matter; defendants estimate 13 to 15 days. Thirty-three witnesses have been designated, not including deposition testimony. Over 450 trial exhibits have been designated.

ANALYSIS

Rule 42(b), Fed.R.Civ.P., provides:

[191]*191The 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, ... or of any separate issue ... 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.

Under Rule 42(b), the decision to grant or deny defendants’ motion for trifurcation is committed to the discretion of this court. See Warner v. Rossignol, 513 F.2d 678 (1st Cir.1975); Chicago Rock Is. & P. R.R. v. Williams, 245 F.2d 397, 404 (8th Cir.1957), cert. denied, 355 U.S. 855, 78 S.Ct. 83, 2 L.Ed.2d 63 (1957). As discussed below, the court finds that trifurcation of this action will promote judicial economy and the fair adjudication of the claims herein. The action will therefore be tried in three stages —infringement, validity and enforceability, and damages.

The primary elements of the claims and defenses in this action lend themselves to separate adjudication. As to plaintiffs’ patent claims, “infringement is the sole injury and basis for [the] claim to damages and an injunction.” H.T. Markey, On Simplifying Patent Trials, 116 F.R.D. 369, 377 (1987). If plaintiffs’ patents are found not to have been infringed, no adjudication as to validity will be required. In fact, an adjudication of validity “would usually be error ..., in the face of a finding of non-infringement.” Lockwood v. Langendorf United Bakeries, Inc., 324 F.2d 82, 91 (9th Cir.1963) (citing Electrical Fittings Corp. v. Thomas & Betts Co., 307 U.S. 241, 59 S.Ct. 860, 83 L.Ed. 1263 (1939)). In any event, it is clear that federal courts have drifted away from the feeling that it “will usually be the better practice to inquire ‘fully into the validity of [the] patent,’ ” Sinclair & Carroll Co. v. Interchemical Corp., 325 U.S. 327, 330, 65 S.Ct. 1143, 1145, 89 L.Ed. 1644 (1945), and it is now “open to a court to proceed as is most convenient, subject to the exception that, though the defendant has not infringed, claims may be so evidently invalid that the court should so declare.” Lockwood v. Langendorf United Bakeries, Inc., 324 F.2d at 91 (quoting, Harries v. Air King Prods. Co., 183 F.2d 158, 162-63 (2d Cir.1950) (L. Hand, Judge).1 Here, separate adjudication of the infringement and validity issues is warranted by the significant economies that might be achieved if no infringement is shown.

If plaintiffs prevail in establishing infringement, the burden shifts to defendants to establish their affirmative defenses regarding validity and enforceability. 35 U.S.C. § 282 (“The burden of establishing invalidity of a patent or any claim thereof shall rest on the party asserting it.”); American Hoist & Derrick Co. v. Sowa & Sons, Inc., 220 U.S.P.Q. 763, 725 F.2d 1350 (Fed.Cir.), cert. denied, 469 U.S. 821, 105 S.Ct. 95, 83 L.Ed.2d 41 (1984). Because defendants must shoulder the burden of proving invalidity, the organization and presentation of evidence will be simplified by allowing defendants to “go first” on that issue. Accord, H.T. Markey, On Simplifying Patent Trials, 116 F.R.D. 369, 378 (1987). Trifurcation of the trial will make that feasible.

Finally, both plaintiffs and defendants seek attorney fees in this action pursuant to 35 U.S.C. § 285.2 Therefore, efficiency will also be served by separately trying liability and damages. Once liability is determined, only one side will have a claim for attorney fees. Thus, evidence will be required as to the “exceptional” qualities of this action only with respect to the prevailing parties’ claims. Without separation, the court and the litigants would be required to consider and present both sides’ direct and rebuttal evidence on the issue, [192]*192without a tangible point of reference as to who prevailed on the substantive claims involved. Trifurcation eliminates that problem, further promoting judicial economy and simplification of the issues.

Plaintiffs argue that trifurcation will require repeat appearances and repetitive testimony by witnesses. The court, however, finds that the burden of speculative costs and extra time that such testimony might require is outweighed by the potential savings that trifurcation offers all involved. Plaintiffs also argue that the prospect of repeat appeals, and the delay that might result from such, warrants denial of defendants’ motion. Plaintiffs’ argument, however, assumes that they will lose the first two stages of the trial, and then prevail in appealing those decisions.

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127 F.R.D. 190, 11 U.S.P.Q. 2d (BNA) 1231, 1989 U.S. Dist. LEXIS 10238, 1989 WL 90329, Counsel Stack Legal Research, https://law.counselstack.com/opinion/troncoso-v-martin-archery-inc-waed-1989.