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Litigation / US Litigation / Alternative Approach to Seeking a Preliminary Injunction in a Patent Infringement Action C. THE SUMMARY JUDGMENT ALTERNATIVE A motion for a preliminary injunction is expensive
for the reasons outlines above. Moreover, motions for preliminary injunctions
have, historically, had a low success rate. As an alternative to seeking
a preliminary injunction, an aggressive approach to a motion for summary
judgment of on the issue of infringement presents a number of attractive
advantages.
Rule 56 of the Federal Rules of Civil Procedure provides
the statutory basis for summary judgment. Rule 56(c) states, in relevant
part:
The judgment sought shall be rendered forthwith
if the pleadings, depositions, answers to interrogatories, and admissions
on file, together with the affidavits, if any, show that there is no
genuine issue as to any material fact and that the moving party is entitled
to a judgment as a matter of law. A summary judgment, interlocutory
in character, may be rendered on the issue of liability alone although
there is a genuine issue as to the amount of damages. The purpose of summary judgment is to avoid an unnecessary
trial by enabling an expeditious procedure whereby, for issues on which
there is no material factual dispute, the court can decide the controversy
by applying the law to the undisputed facts. Anderson v. Liberty
Lobby, Inc., 477 U.S. 242, 252 (1986).
Summary judgment on the issue of infringement is appropriate
in patent cases, and numerous cases before the Court of Appeals for
the Federal Circuit have confirmed the appropriateness of such a procedure.
See, e.g., Becton Dickinson & Co. v. C.R. Bard,
Inc. , 922 F.2d 792, 795, 17 U.S.P.Q.2d 1097, 1099 (Fed. Cir. 1990)(“As
in other cases, the grant of summary judgment under Fed. R. Civ. P.
56, is appropriate in a patent case where no genuine issue of material
fact exists and the movant is entitled to judgment as a matter of law.”);
see also, Sage Products, Inc. v. Devon Industries, Inc. ,
126 F.3d 1420, 1423, 44 U.S.P.Q.2d 1103, 1106 (Fed. Cir. 1997).
While it is well-settled that the issue of infringement
is a question of fact, where there are no genuine issues of fact regarding
the accused product, the question of infringement, either as to literal
infringement or infringement under the Doctrine of Equivalents, collapses
into claim construction and is amendable to summary judgment. See
General Mills, Inc. v. Hunt-Wesson, Inc., 103 F.3d 978, 983,
41 U.S.P.Q.2d 1440, 1440 (Fed. Cir. 1997); Sage Products, 126
F.3d at 1423. (“Although equivalence is a factual matter normally
reserved for a fact finder, the trial court should grant summary judgment
in any case where no reasonable fact finder could find equivalence.”);
Laitram Corp. v. Morehouse Industries Inc., 143 F.3d 1456, 1464,
46 U.S.P.Q.2d 1609, 1616 (Fed. Cir. 1998) citing Warner-Jenkinson
Co. v. Hilton Davis Chem. Co., 117 S. Ct. 1040, 1053 n. 8, 41 U.S.P.Q.2d
1865, 1875 n. 8 (1997)(“Where the evidence is such that no reasonable
jury could determine two elements to be equivalent, district courts
are obliged to grant . . . summary judgment.”).
As addressed supra, the process of determining
infringement is well-settled. To briefly reiterate, in determining whether
a product infringes or not, the claims of the patent in suit are construed
by the Court as a matter of law. Those properly construed claims are
then applied to the accused products, as manifested in the incontestable
factual structure and function, and if all claimed limitations (or their
equivalents) are found in the accused device, there is infringement.
Importantly, the process is simplified due to the absence of any issues
of validity or enforceability of the claims, which had been present
and essential in exercising the preliminary injunction procedure. In
view of this applicable law, an alternative to a preliminary injunction
is to proceed as rapidly as possible to summary judgment on the issue
of patent infringement.
Often, the speed with which such a motion can be brought
before the court is governed by the Local Rules of the applicable district
court. For example, in the United States District Court for the Central
District of California, local rules governing motions (included summary
judgment motions) require that a conference of counsel take place at
least twenty (20) days prior to the filing of the motion and that the
parties attempt to resolve the issue short of court involvement. Additionally,
the same local rules require that the motion is noticed for hearing
at least twenty-one (21) days (depending upon the method of service)
in advance of the scheduled hearing. Accordingly, counsel is encouraged
to carefully consult the local rules (and indeed, a particular judge’s
personal rules) when considering this tactic.
As the meaning of the patent claim terms are to be
decided as a matter of law and that, generally, there are no genuine
issues of fact as to the structure (or function, in the case of method
claims) of the accused product or method, this tactic of using summary
judgment motions early in the litigation may result in an adjudication
of patent infringement relatively quickly. Thus, on a motion for partial
summary judgment of infringement filed by the plaintiff early on in
the case, the district court can adjudicate the issue of patent infringement,
rather than merely making a determination of the “reasonable likelihood
of success on the merits” on that issue.
While a summary judgment may not end the case because
of possible issues of alleged invalidity or alleged unenforceability
of the claims of the patent in suit, an adjudication of patent infringement
can then be used more effectively in conjunction with the remaining
issues in the case. For example, if the accused infringer’s remaining
argument is an obviousness argument, will the accused infringer really
have the heart to continue that fight? Winning a summary judgment motion
on the issue of infringement will likely be, for practical purposes,
almost as good as obtaining a preliminary injunction and winning a summary
judgment motion on the issue of infringement is likely to be more obtainable
than a preliminary injunction.
Additionally, in keeping with the purpose of summary
judgment, in the event the motion is not granted, at least the issues
relating to infringement may be narrowed.
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