The Toro Company (“Toro”) appeals the decision of the United States District Court for the District of Minnesota granting summary judgment of non-infringement of United States Patent No. 4,694,-528 (“the '528 patent”) in favor of White Consolidated Industries, Inc., and WCI Outdoor Products, Inc. (collectively “White”).
Toro Co. v. White Consol. Indus., Inc.,
No. 4-95-656 (DWF/AJB),
I. BACKGROUND
Toro owns the '528 patent, which discloses and claims a “convertible vacuum-blower.” Vacuum-blowers are handheld machines used primarily to vacuum or blow leaves and small lawn debris.
Opinion,
A convertible vacuum-blower comprising:
[1] a housing having an air inlet and an air outlet;
[2] a motor supported in said housing;
[3] an impeller having a plurality of impeller blades supported for rotary motion in said housing, in fluid communication with said air inlet and said air outlet, and rotatably driven by said motor;
[4] a removable air inlet cover for covering said air inlet, said air inlet cover having apertures for passage of air through the cover;
[5] attachment means for removably securing said air inlet cover to said housing; and
[6] said cover including means for increasing the pressure developed by said vacuum-blower during operation as a blower when air is being supplied to said impeller through said apertured cover.
’528 patent, col. 9, 1. 15—col. 10, 1. 11 (emphasis and clause numerals added).
In October 1995, Toro filed suit against White, alleging infringement of claim 16 and dependent claim 17 of the '528 patent. White’s accused vacuum-blower has a restriction ring that is separate from, and replaceable within, the cover. The district court construed the disputed terms of claims 16 and 17, and granted Toro’s motion for summary judgment of literal infringement. White appealed. This court reversed the- district court’s claim construction of clause 6 of claim 16, interpreting it to mean that the restriction ring, or “means for increasing the pressure,” is “permanently - affixed to and included as part of the cover.”
Toro I,
On remand, the district court interpreted our opinion in Toro I as holding that “a critical function of the air inlet cover claimed in. the '528 patent is to automatically insert and remove the restriction ring.” Toro Co. v. White Consol. Indus., Inc., No. 4-95-656, slip op. at 8 (D.Minn. Aug. 9, 2000). The air inlet cover of White’s accused vacuum-blower is not attached to the restriction ring and does not automatically insert or remove the ring. The district court granted summary judgment of non-infringement under the doctrine of equivalents for White’s accused vacuum-blowers. The district court determined that this court’s statement that material facts regarding equivalency were in dispute was merely dicta and that this court’s remand instruction was “merely ... a shorthand signal that the issue of equivalency was not yet ripe for adjudication.” Id., slip op. at 12. Toro again appealed.
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In the second appeal, this court determined that while the description and figures of the restriction ring in the specification were used “to help enlighten the meaning of ‘said cover including [a restriction ring],’ ”
Toro Co. v. White Consol. Indus., Inc.,
In this last remand, White moved for summary judgment of non-infringement under the doctrine of equivalents, asserting that under
Johnson & Johnston Associates, Inc. v. R.E. Service Co.,
Toro again appeals. We have jurisdiction under 28 U.S.C. § 1295(a)(1).
II. DISCUSSION
A. Standard of Review
‘We review the grant of summary judgment de novo, drawing all reasonable inferences in favor of the non-moving party.”
Teleflex, Inc. v. Ficosa N. Am. Corp.,
Neither Johnson & Johnston nor any of our other disclosure-dedication rule cases have explicitly articulated a standard for reviewing the application of the disclosure-dedication rule. See, e.g.,
PSC Computer Prods., Inc. v. Foxconn Int’l, Inc.,
B. Analysis
On appeal from the district court’s findings, Toro makes three distinct arguments: (1) the district court erred in applying Johnson & Johnston because Toro did not intentionally decline to claim or deliberately leave unclaimed any disclosure of the structure of White’s device; (2) the district court’s application of Johnson & Johnston was flawed because the disclosure, if any, of the structure of White’s device is insufficient under 35 U.S.C. § 112; and (3) the district court’s conclusion that Toro disclosed, but did not claim, the structure of White’s device in the '528 patent is contrary to this court’s holding in Toro I, in which this court stated that the '528 patent neither illustrated nor described any structure other than a cover with an attached ring. White responds that the district court properly applied our Johnson & Johnston precedent and that Toro’s arguments to the contrary are unavailing.
1. Application of Johnson & Johnston
In Johnson & Johnston, this court held that
when a patent drafter discloses but declines to claim subject matter ... this action dedicates that unclaimed subject matter to the public. Application of the doctrine of equivalents to recapture subject matter deliberately left unclaimed would “conflict with the primacy of the claims in defining the scope of the pat-entee’s exclusive right.”
The district court in the present case determined that “[t]he facts of this case are on all fours with the facts in Johnson
&
Johnston.”
Opinion,
2. Intent to Claim
Toro argues that any disclosure of and subsequent failure to claim the structure of White’s device, i.e., a cover with a replaceable ring, was wholly unintentional and that the disclosure-dedication rule should not apply as a matter of law. See Johnson
&
Johnston,
Toro also argues that this case parallels
Graver Tank & Manufacturing Co. v. Linde Air Products Co.,
White counters Toro’s assertion that there must be intent to dedicate or leave subject matter unclaimed with the plain language of the Johnson & Johnston opinion: “Nor does this court agree that intent plays any role in the [disclosure-dedication] rule. To the contrary, one of the advantages ... is that it is a purely objective test. The patentee’s subjective intent is irrelevant....”
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We hold, as a matter of law, that intent is not part of the Johnson
&
Johnston disclosure-dedication analysis. The language of Johnson & Johnston is clear: “The patentee’s subjective intent is irrelevant to determining whether unclaimed subject matter has been disclosed and therefore dedicated to the public.”
Because intent is not a factor in applying the disclosure-dedication rule, Toro cannot prevail as a matter of law based on its argument that it did not decline to claim or deliberately leave unclaimed the structure of White’s device.
3. Sufficiency of Disclosure
Toro next argues that, even if the unintentional failure to claim an embodiment does not avoid the disclosure-dedication rule, the level of disclosure of a replaceable ring in the '528 patent is insufficient, as a matter of law, to trigger the disclosure-dedication rule. Specifically, Toro reasons that because Johnson
&
Johnston indicates that a patentee would have the opportunity to capture disclosed, but unclaimed, subject matter through reissue or continuation applications,
■White argues that the disclosure-dedication rule does not impose a § 112 requirement on the disclosed subject-matter, noting that, by its terms, § 112 applies only to claimed ' subject matter. According to White, Johnson & Johnston’s comment regarding reissue or continuation applica *1334 tions is merely an observation of' one recourse that may be available to a patentee who fails to claim disclosed subject matter in a patent.
We agree with White that the disclosure-dedication rule does not impose a § 112 requirement on the disclosed but unclaimed subject matter. The standards articulated in § 112 are directed to the claimed invention, not to disclosures in the written description that may implicate the disclosure-dedication rule. See, e.g.,
Zygo Corp. v. Wyko Corp.,
We thus hold that if one of ordinary skill in the art can understand the unclaimed disclosed teaching upon reading the written description, the alternative matter disclosed has been dedicated to the public.... The disclosure must be of such specificity that one of ordinary skill in the art could identify the subject matter that had been disclosed and not claimed.
PSC Computer,
In the present case, the district court found no genuine issue of material fact in concluding that the disclosure of a replaceable ring would have been apparent to one of ordinary skill in the art.
Opinion,
4. Applicability of Law of the Case
Toro makes two alternative arguments concerning law of the case. It first argues that the district court erred in concluding that the '528 patent discloses a cover with an unattached ring, a conclusion it contends is contrary to this court’s *1335 Toro I opinion. In particular, Toro notes that in construing the word “including,” the Toro I panel repeatedly mentioned the lack of any disclosure other than a ring attached to the cover. Toro argues that based on these statements, the district court’s subsequent holding that the '528 patent indeed discloses the structure of White’s device violates the law of the case. Alternatively, Toro argues that if this court now upholds the district court’s holding that the unattached ring is disclosed in the '528 patent, then this court should revisit its previous claim construction ruling and reconstrue the term “including” to be broader than requiring a physical attachment.
White responds to Toro’s first argument by stating that Toro is confusing two fundamentally different matters — disclosure of unclaimed subject matter and description of claimed subject matter. Moreover, White argues that resort to the disclosure-dedication rule in this case is not precluded by the law of the case because the issue of the Johnson & Johnston disclosure-dedication rule was not briefed or argued and was not necessary to the decision of Toro I or Toro II. Rather, White argues that this court’s ruling in Toro I was simply that the specification did not support Toro’s proposed claim construction. To the second argument, White responds that there is no reason to overturn this court’s claim construction in Toro I.
a. Law of the Case
The doctrine of law of the case was “created to ensure judicial efficiency and to prevent the possibility of endless litigation.”
Cent. Soya Co. v. Geo. A. Hormel & Co.,
[i]f the law-of-the-case doctrine is to have any substance, it must sometimes require a judge to uphold a ruling on a question that the judge would decide the other way if it were presented for the first time. In order to serve the interests of judicial economy, finality, and avoidance of “panel-shopping,” the doctrine strongly discourages reconsideration of issues that a previous panel has addressed, fully considered, and decided.
Hughes Aircraft Co. v. United States,
b. The Court’s Statements Regarding Patent Disclosure
Toro’s first argument looks to the law of the case for support. Toro contends that this court’s statements in Toro I that the '528 patent neither discloses nor describes any structure other than structure including an attached ring are law of the case to which we must
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adhere. This argument is not persuasive. This court did not analyze the written description of the '528 patent for disclosed but unclaimed subject matter in Toro I. Rather, in that decision, this court construed a claim term and in that context concluded that the specification did not support Toro’s proposed claim construction. As noted above, the written description necessary to support a claim construction is not necessarily the same as the disclosure of subject matter needed to invoke the disclosure-dedication rule. Material that is explicitly disclaimed in the specification — like the disclaimer of a removable ring in this case — is disclosed for purposes of the disclosure-dedication rule, but it cannot be encompassed within the scope of the claims. See, e.g.,
SciMed Life Sys., Inc. v. Advanced Cardiovascular Sys., Inc.,
c. The Court’s Claim Construction
Toro’s alternative argument attempts to avoid the law of the case doctrine. It is clear that this court’s prior claim construction of the term “including” as requiring a “restriction ring ... permanently affixed to and included as part of the cover,”
Toro I,
Although a court may depart from the law of the case doctrine in “exceptional cases,” such departures are rare. See, e.g.,
Hughes Aircraft Co.,
Toro does not argue new and material evidence. While Toro argues that Johnson & Johnston represents a change of law, its argument is misplaced. Johnson & Johnston did not alter our precedent as to claim construction, the issue at the crux of this case. Toro references the “clear error leading to manifest injustice” standard, but simply argues for reconsideration of the claim construction decided in Toro I without making a showing of either clear error or manifest injustice. Clear error requires more than a mere allegation that a prior panel rendered an unfavorable decision. Clear error leading to manifest injustice is judged under a “stringent standard”: “A mere suspicion of error, no matter how well supported, does not warrant reopening an already decided point.”
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Gindes v. United States,
In the few patent cases in which this court has revisited an issue and disregarded the law of the case, the circumstances were more “exceptional” than in this case. For example, in Mendenhall, the court determined that a previous panel’s finding of liability for patent infringement should be overturned based on an intervening decision in another case holding the patent invalid.
The doctrine of the law of the case is intended to prevent just the kind of speculation and second-guessing invited by the appellant here, in the broader interests of certainty, finality, and legal efficiency. The law is well-settled; decisions once made are not to be disregarded except for exceptional circumstances. Such circumstances are not evident here.
The Toro I panel was afforded full briefing and argument, was presented a full and accurate record, and relied on applicable precedent. The finding of disclosed subject matter sufficient to trigger the application of the disclosure-dedication rule is not inconsistent with the analysis in Toro I of the extent of claimed subject matter, leading to this court’s construction of the claim term “including.” In whatever light this or any other panel may view the claim construction of the Toro I panel, it cannot be said that it was so clearly erroneous as to result in manifest injustice, warranting disregard of the law of the case by the current panel.
III. CONCLUSION
For the foregoing reasons, the district court’s grant of summary judgment of non-infringement in favor of White is
AFFIRMED.
Notes
. The district court also granted Toro's motion for summary judgment of non-invalidity of the asserted claims. Opinion, slip op. at 9. This facet of the district court’s judgment is not appealed.
