472 F. App'x 19
2d Cir.2012Background
- Louis Vuitton Malletier S.A. (LV) sued LY USA Inc. and related defendants for trademark infringement and counterfeiting in the Southern District of New York.
- District court granted LV summary judgment on infringement and counterfeiting and awarded $3.5 million in statutory damages, fees, and costs.
- The district court also addressed four related issues, with two other decisions issued in separate opinions.
- Second Circuit reviews the district court’s summary-judgment ruling de novo, applying Polaroid eight-factor test for likelihood of confusion.
- The court held that likelihood of confusion, including post-sale confusion, supported infringement, and that the counterfeiting finding was properly based on evidence including testimony and counterfeit-evidence records.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Infringement and counterfeiting | LV contends likelihood of confusion and counterfeit use by defendants. | Defendants argue lack of substantial similarity and weak evidence of counterfeiting. | Infringement and counterfeiting affirmed; likelihood of confusion supported by Polaroid factors and post-sale confusion. |
| Statutory damages amount | LV seeks maximum statutory damages given willful infringement and scale of counterfeiting. | Defendants challenge the district court’s calculation and use of evidence to justify damages. | District court’s damages award affirmed; abuse of discretion not shown in setting amount within statutory range. |
| Motion to adjourn oral argument for new evidence | LV submitted new evidence of counterfeiting; defendants sought stay for examination. | Defendants claim need for continuance to review new evidence. | Denial of adjournment affirmed; new evidence deemed cumulative and not prejudicial. |
Key Cases Cited
- Louis Vuitton Malletier v. Burlington Coat Factory Warehouse Corp., 426 F.3d 532 (2d Cir. 2005) (similarity assessment; consumer perception across products matters)
- Tiffany (NJ) Inc. v. eBay Inc., 600 F.3d 93 (2d Cir. 2010) (likelihood of confusion framework)
- Polaroid Corp. v. Polarad Elecs. Corp., 287 F.2d 492 (2d Cir. 1961) (eight-factor test for likelihood of confusion)
- Hermès Int'l v. Lederer de Paris Fifth Ave., Inc., 219 F.3d 104 (2d Cir. 2000) (post-sale confusion actionable; source confusion)
- Lois Sportswear, U.S.A., Inc. v. Levi Strauss & Co., 799 F.2d 867 (2d Cir. 1986) (post-sale confusion actionable)
- Island Software & Co. Serv., Inc. v. Microsoft Corp., 413 F.3d 257 (2d Cir. 2005) (summary judgment; credibility of witness evidence)
- Rolls-Royce PLC v. Rolls-Royce USA, Inc., 688 F. Supp. 2d 150 (E.D.N.Y. 2010) (broad discretion in statutory-damages awards)
- Am. Express Co. v. Goetz, 515 F.3d 156 (2d Cir. 2008) (de novo review standard for summary judgments in IP cases)
