ARASON ENTERPRISES, INC., Plaintiff, v. CABINETBED INC., Defendant.
Civil Action No. 16-cv-03001-PAB-NRN
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Chief Judge Philip A. Brimmer
December 23, 2019
ORDER
This matter is before the Court on Defendant’s Motion for Summary Judgment and for Dismissal with Prejudice of All Claims Involving Either U.S. Patent No. 6,851,139 or CabinetBed’s Premium Bed [Docket No. 70] and Plaintiff’s Motion for Summary Judgment on Liability for Patent Infringement of Claim No. 1 of the ’758 Patent [Docket No. 75]. The Court has jurisdiction under
I. BACKGROUND1
On September 6, 2016, plaintiff Arason Enterprises, Inc. filed suit against defendant CabinetBed Inc. in the United States District Court for the Northern District of Ohio alleging patent infringement. Docket No. 5. On December 6, 2016, the case was transferred to the District of Colorado. Docket No. 1. Plaintiff claims that defendant has infringed its U.S. Patent No. 7,574,758 (issued Aug. 18, 2009) (the “’758 patent”).2
The ’758 patent, entitled “FOLDING CABINET BED WITH TELESCOPING SLIDE-OUT SUPPORT PLATFORM,” was issued on August 18, 2009 and claimed priority from U.S. Provisional Patent Application No. 60/670,170 (“the ’170 provisional”). Docket No. 70 at 2, ¶ 1; Docket No. 75 at 4, ¶ 14. Plaintiff alleges that defendant’s Standard Bed (“the accused bed”) infringes upon Claim 1 of the ’758 patent. Docket No. 75 at 4-5, ¶¶ 17, 22.
’758 patent, Fig. 5.
Docket No. 61-1 at 44-45 (the accused bed with the Court’s annotations).
Defendant has filed a motion for summary judgment, arguing that it is entitled to judgment on plaintiff’s infringement claim on the basis that (1) defendant’s accused bed does [not] infringe Claim 1, Docket No. 70 at 9; (2) Claim 1 is not entitled to priority from the ’170 provisional, id. at 14; and (3) Claim 1 is invalid as obvious under
II. LEGAL STANDARD
The Federal Circuit reviews a district court’s “grant or denial of summary judgment under the law of the regional circuit.” Lexion Med., LLC v. Northgate Techs., Inc., 641 F.3d 1352, 1358 (Fed. Cir. 2011) (citing MicroStrategy Inc. v. Bus. Objects, S.A., 429 F.3d 1344, 1349 (Fed. Cir. 2005)). Summary judgment is warranted under
Where “the moving party does not bear the ultimate burden of persuasion at trial, it may satisfy its burden at the summary judgment stage by identifying a lack of evidence for the nonmovant on an essential element of the nonmovant’s claim.” Bausman v. Interstate Brands Corp., 252 F.3d 1111, 1115 (10th Cir. 2001) (internal quotation marks omitted) (quoting Adler v. Wal-Mart Stores, Inc., 144 F.3d 664, 671 (10th Cir. 1998)). “Once the moving party meets this burden, the burden shifts to the nonmoving party to demonstrate a genuine issue for trial on a material matter.”
III. ANALYSIS
A. Direct Infringement
Plaintiff claims that the accused bed directly infringes Claim 1 of the ’758 patent. Docket No. 60 at 3. Determining whether direct patent infringement has occurred “requires a two-step analysis[:] First, the claim must be properly construed to determine its scope and meaning. Second, the claim as properly construed must be compared to
Defendant argues that plaintiff cannot meet its burden of demonstrating direct or literal infringement of Claim 1 because several elements do not appear in the accused bed. Specifically, defendant contends that (1) the accused bed does not include an “extendable structure housed within said base assembly” wherein “said extendable structure supports said front wall and said extension panel when said front wall and said extension panel are in the open position,” Docket No. 70 at 10; (2) the accused bed does not include a “plurality of telescoping rails” that are “sized and configured to accommodate the size of the front wall and the extension panel,” id. at 11; (3) the accused bed does not include “at least one support piece . . . sized and configured to prop up said top piece,” id. at 12; and (4) the accused bed does not include a “cabinet assembly” with “an open bottom” and a “base assembly” with “a top piece.” Id. at 13 (internal quotation marks omitted).
“Claim interpretation is a question of law amenable to summary judgment.” Intellicall, Inc. v. Phonometrics, Inc., 952 F.2d 1384, 1387 (Fed. Cir. 1992). “[D]isagreement over the meaning of a term within a claim does not necessarily create
First, defendant argues that its accused bed does not include an “extendable structure housed within said base assembly” wherein “said extendable structure supports said front wall and said extension panel when said front wall and said extension panel are in the open position.” Docket No. 70 at 10. The Court did not construe the term “extendable structure,” finding that it required no construction because it was defined by the elements it comprises. Docket No. 54 at 23-24. However, there is no dispute that the accused bed contains an “extendable structure housed within [the] base assembly” – more specifically, the bed’s extendable drawer and drawer glides. See Docket No. 70 at 11; Docket No. 83 at 11. Instead, the parties’ dispute concerns whether said extendable structure “supports said front wall and said extension panel when said front wall and said extension panel are in the open position.” Docket No. 70 at 10 (emphasis added). Defendant contends that the accused bed’s extendable drawer does not support the bed’s extension panel and, therefore, the accused bed does not include this limitation. Id. Plaintiff responds that, “[f]or the evidentiary reasons enunciated and referenced above in Plaintiff’s response to Defendant’s Statement of Undisputed Material Facts at ¶ 5-6,3 there is, at the least, a question of fact for the jury on this issue.” Docket No. 83 at 11.4
The Court did not construe the term “support” in its claim construction order. See Docket No. 54. “The terms in a claim are given their ordinary meaning to one of skill in the art unless it appears from the patent and file history that the terms were used differently by the inventors.” Intellicall, 952 F.3d at 1387; see also Mars, Inc. v. H.J. Heinz Co., 377 F.3d 1369, 1373 (Fed. Cir. 2004) (noting that claim terms are given their ordinary and customary meaning “[u]nless there is an express intent to impart a novel meaning to the claim terms”); see also Thorner v. Sony Comput. Entm’t Am. LLC, 669 F.3d 1362, 1365 (Fed. Cir. 2012) (“To act as its own lexicographer, a patentee must clearly set forth a definition of the disputed claim term other than its plain and ordinary meaning.”) “There are only two exceptions to this general rule: 1) when a patentee sets out a definition and acts as his own lexicographer, or 2) when the patentee disavows the full scope of a claim term either in the specification or during prosecution.” Thorner, 669 F.3d at 1365.
Each time the word “support” is used in the specification, it is used in a way consistent with its plain and ordinary meaning – i.e., to prop up or serve as a foundation for. See, e.g., Docket No. 40-2 (the ’758 patent specification) at 12, col. 3, ll. 40-43 (“The rails and drawers are supported by casters to enable the drawers and rails to be extended away from the cabinet and to create a level frame to support the sleeping platform.”); id. at col. 3, ll. 65-67 (“The rails rest on casters on the floor and support the
Plaintiff argues that a genuine issue of material fact exists as to whether the accused bed’s extendable drawer “supports” the bed’s extension panel. In aid of its argument, plaintiff relies exclusively on the deposition testimony of its expert, Adrian Slattery, and of defendant’s expert, Mr. Kemnitzer. See Docket No. 83 at 11. Mr. Slattery states that the extendable drawer “supports” the fully extended extension panel and opines in his infringement chart that the “support location” is found where the fully extended drawer meets the accused bed’s front wall:
Docket No. 83-10 at 4 (the accused bed with Mr. Slattery’s annotations); see also Docket No. 83-4 at 14, 69:13-14. Specifically, Mr. Slattery states that “[t]he extendable structure [i.e., the extendable drawer] supports the front wall and the extendable structure supports the extension because it’s connected by the hinge”. Docket No. 83-4 at 15, 70:1-3.
Mr. Slattery’s testimony does not create a genuine issue of material fact. First, infringement opinions “reached using words in ways that contradict their plain meaning” do not create a material factual dispute for trial. Dynacore Holdings Corp. v. U.S. Philips Corp., 363 F.3d 1263, 1278 (Fed. Cir. 2004). In Dynacore, the Federal Circuit affirmed the district court’s grant of summary judgment of noninfringement upon finding that the plaintiff’s experts’ “conclusory assertions . . . that a critical claim limitation [was] found in the accused device” did not create a genuine issue of fact
Mr. Slattery’s contention that the extendable drawer “supports” the extension panel contradicts the plain and ordinary meaning of the term “support.” Claim 1 of the ’758 patent claims an “extendable structure [that] supports said front wall and said extension panel when said front wall and said extension panel are in the open position.” Docket No. 40-2 at 14, col. 8, ll. 35-37 (emphasis added). Thus, the extendable drawer must prop up or serve as a foundation for the extension panel when the extension panel is fully extended. As admitted by Mr. Slattery, the extendable drawer extends approximately eighteen inches from the front of the cabinet – approximately one foot shorter than the fully extended front wall, which extends thirty inches, Docket No. 83-4 at 8, 60:20-21; id. at 9, 61:15-18, and approximately three feet shorter than the fully extended extension panel, which reaches a distance of approximately fifty-five inches from the front of the cabinet. Id. at 8, 60:24-25. Mr. Slattery nevertheless opines that the “support location” is located where the end of the drawer meets the front wall – at most, eighteen inches from the front of the cabinet, see Docket No. 83-10 at 4, but that this drawer supports the length of the fully extended extension panel for an additional three feet. Thus, Mr. Slattery does not claim that the drawer of the accused bed directly supports the extension panel. Instead, his position is that the drawer directly supports the front panel and the front panel, via the hinge connecting the front panel to the extension panel, directly supports the extension panel.
Mr. Slattery admits that, if the accused bed did not have the independent support
Plaintiff cites deposition testimony of Mr. Kemnitzer regarding a hypothetical question where the accused bed does not have the additional independent support piece under the extension panel, see Docket No. 83-10 at 4, and where a forty-pound, three-foot-tall child enters the fully extended bed “on the front two-thirds . . . near the cabinet assembly.” Docket No. 83-5 at 11-12, 60:11-61:12. Mr. Kemnitzer testified that, in this hypothetical situation, the bed would not necessarily break. Id. at 61:11-13. Such testimony, however, does not help plaintiff’s argument that the extendable drawer “supports” the extension. If this hypothetical child entered the accused bed “on the
Because there is no genuine issue of material fact that the accused bed does not contain all elements found in Claim 1 of the ’758 patent, defendant is entitled to summary judgment on this claim. Elkay, 192 F.3d at 980. Correspondingly, plaintiff’s motion for summary judgment on this claim will be denied. Because the Court’s ruling on this issue is dispositive, the Court declines to address defendant’s second and third points.
B. Doctrine of Equivalents
It is undisputed that, in plaintiff’s final infringement contentions, plaintiff only raised allegations that the accused cabinet bed directly infringes Claim 1 of the ’758 patent. Docket No. 83 at 2, ¶ 3. Plaintiff did not raise an argument under the doctrine of equivalents. See Docket No. 60. However, plaintiff states that its infringement contentions “did not disclaim the possibility of the jury receiving jury instructions on the possibility of [it] finding infringement under the doctrine of equivalents, which is a question of fact for the jury.” Docket No. 83 at 2, ¶ 3.
Plaintiff disclosed its final infringement contentions on October 29, 2019. Docket No. 60. In them, plaintiff did not disclose an infringement theory under the doctrine of equivalents. See id. Moreover, plaintiff has not raised an argument under the doctrine of equivalents in its response to defendant’s motion to dismiss or in its own motion for summary judgment. See Docket No. 83; Docket No. 75. The Court finds that, following the reasoning of Teashot, plaintiff waived any claim under the doctrine of equivalents and, even if the Court were to assume that plaintiff had not waived the claim, its failure to make any argument under this theory at the summary judgment stage precludes the Court from considering the issue.
C. Plaintiff’s Remaining Claims
In its motion for summary judgment, defendant argues that any remaining claims of plaintiff’s should be dismissed with prejudice. Docket No. 70 at 19. More
Plaintiff stipulates to the dismissal with prejudice of its claim alleging infringement of the ’139 patent. Docket No. 83 at 16. Plaintiff also “acknowledges that [it] cannot pursue infringement in this case of [its] ’758 patent by the Defendant’s Premium Beds.” Id. It argues, however, that its claims concerning defendant’s Premium Beds should be dismissed without prejudice because those claims “have not been litigated on the merits and thus no dismissal with prejudice concerning them is proper.” Id. at 16-17.
The Court agrees with plaintiff. The Premium Bed allegations were struck pursuant to defendant’s motion to strike, which was based on plaintiff’s failure to comply with D.C.COLO.LPtR 4 when plaintiff failed to identify defendant’s premium line of beds in its claim construction chart. Docket No. 42 at 2-3. The magistrate judge struck plaintiff’s Premium-Bed-based infringement contentions under Rules 16 and 37 of the Federal Rules of Civil Procedure and, finding that plaintiff had not demonstrated good cause for its failure to include a claim chart for the Premium Beds, precluded plaintiff
Defendant’s motion to strike was referred to the magistrate judge pursuant to
D. Defendant’s Counterclaims
Despite the Court’s ruling on defendant’s motion for summary judgment and its dismissal of plaintiff’s claims, certain claims still remain. Specifically, defendant has raised two counterclaims against plaintiff, seeking a declaratory judgment that it did not infringe upon either of the ’139 or ’758 patents. See Docket No. 8 at 14-15.
As set out above, plaintiff abandoned its claims regarding the ’139 patent. It also appears that defendant subsequently abandoned its counterclaim seeking a declaratory judgment as to the ’139 patent. See Docket No. 95 at 2 (stating in final pretrial order that defendant “asserts a counterclaim seeking a declaratory judgment of noninfringement” and discussing only the ’758 patent) (emphasis added). Accordingly, the Court will dismiss defendant’s ’139 patent counterclaim as moot. Wilson v. Muckala, 303 F.3d 1207, 1215 (10th Cir. 2002) (“[C]laims, issues, defenses, or theories of damages not included in the pretrial order are waived even if they appeared in the complaint.”); Expertise Inc. v. Aetna Fin. Co., 810 F.2d 968, 973 (10th Cir. 1987) (“[T]he pretrial order is the controlling document for the trial.”).
As to defendant’s counterclaim on the ’758 patent, the Court finds that, given its ruling on defendant’s motion for summary judgment, defendant’s counterclaim is moot insofar as it seeks a declaratory judgment that it did not infringe Claim 1 of the ’758 patent. The counterclaim, however, is not limited to Claim 1. See Docket No. 8 at 15, ¶¶ 14-15. The Court therefore orders defendant to advise the Court whether it intends to continue pursuing what remains of its declaratory judgment counterclaim on the ’758 patent.
IV. CONCLUSION
For these reasons, it is
ORDERED that Defendant’s Motion for Summary Judgment and for Dismissal With Prejudice of All Claims Involving Either U.S. Patent No. 6,851,139 or CabinetBed’s Premium Bed [Docket No. 70] is GRANTED. It is further
ORDERED that Plaintiff’s [Corrected and Re-Filed] Motion for Summary Judgment on Liability for Patent Infringement of Claim No. 1 of the ’758 Patent [Docket No. 75] is DENIED. It is further
ORDERED that, insofar as plaintiff alleges infringement of the ’758 patent based upon defendant’s Premium Beds, plaintiff’s claims are DISMISSED without prejudice. It is further
ORDERED that plaintiff’s remaining claims are DISMISSED with prejudice. It is further
ORDERED that, by January 3, 2020, defendant shall file a written notice indicating whether it intends to pursue what remains of its counterclaim on the ’758 patent.
DATED December 23, 2019.
BY THE COURT:
s/Philip A. Brimmer
PHILIP A. BRIMMER
Chief United States District Judge
