G. R. SMITH, Magistrate Judge.
"Consumers who purchase a particular product expect to receive the same special characteristics every time. The Lanham Act protects these expectations by excluding others from using a particular mark and making consumers confident that they can purchase brands without being confused or misled." Davidoff & CIE, S.A. v. PLD Intern. Corp., 263 F.3d 1297, 1301 (11th Cir. 2001) (citation omitted). The Act likewise "protects trademark owners. . . . [It] prevents another vendor from acquiring a product that has a different set of characteristics and passing it off as the trademark owner's product." Id. (cites omitted). It also drives the core of this trademark infringement action, brought by one gun-maker against another, and generating a passel of pretrial motions.
Plaintiff Daniel Defense, Inc. ("DD") sued Remington Outdoor Company, Inc. and Remington Arms, Company, LLC ("Remington"). Doc. 1, as amended, doc. 14.
Motions to compel are governed by the rules of discovery, which
Brannies v. Internet ROI, Inc., 67 F.Supp.3d 1360, 1362 (S.D. Ga. 2014) (emphasis added). "Rule 26 . . . sets forth a very low threshold for relevancy, and thus, the court is inclined to err in favor of discovery rather than against it." McCleod v. Nat'l R.R. Passenger Corp., 2014 WL 1616414 at * 3 (S.D. Ga. Apr. 22, 2014) (quotes and citation omitted).
Remington's Motion to Compel turns on claims and defenses that principally revolve around the Lanham Act's protection of trademarks (a/k/a "marks"). The parties' chief factual dispute is over the "similarity of marks, similarity of goods, similarity of channels of commerce, similarity of care of consumers, similarity of associated goods and trademark priority." Doc. 46 at 6. Their chief legal dispute is "about the validity and infringement of the [DD] marks." Id. It is thus worth reviewing the Lanham Act principles that inform their arguments. Under it:
Fla. Int'l Univ. Bd. of Trustees v. Fla. Nat'l Univ., Inc., ___ F. Supp. 3d ___' 2015 WL 1208047 at *3(S.D. Fla. Mar. 4, 2015) (emphasis added).
The confusion factor figures into plenty of discovery disputes, including a big bone of contention here:
Florida International, 2015 WL 1208047 at * 3 (emphasis added); see also Sovereign Military Hospitaller (Etc.) v. The Florida Priory of the Knights Hospitallers (Etc.), ___ F.3d ___, 2015 WL 6000633 at * 7-16 (11th Cir. Oct. 15, 2015) (comprehensive exploration of these factors); TracFone Wireless, Inc. v. Clear Choice Connections, Inc., 2015 WL 1954075 at * 4 (S.D. Fla. Apr. 27, 2015). Discovery quests and, ultimately, the evidence presentation a plaintiff must make, necessarily delve into considerable nuances because courts not only balance those seven factors, but do "not have to consider all of [them] in every case and in some cases, new factors may merit consideration." Sovereign Military Hospitaller, 2015 WL 6000633 at * 8 (quotes and cite omitted). Too,
Florida International, 2015 WL 1208047 at * 3 (emphasis added). Such weighing enables the:
Id. In many case the analysis (hence, discovery) extends to third party use (or not) of the disputed trademark. "The strength of a mark may also be affected by the degree to which third parties make use of the mark; the less that third parties use the mark, the stronger it is, and the more protection it deserves." Id. at * 4. Finally, "trademark rights are not static and . . . the strength of a mark may change over time." Sovereign Military Hospitaller, 2015 WL 6000633 at * 10 (quotes and cite omitted).
The public-university plaintiff in Florida International, which had trademarked "Florida International University"/FIU," sued a for-profit university, Florida National University ("FNU") for infringement. Id. at * 1. The court agreed that the two names "do sound similar," id. at * 6, but "examined in totality this factor does not weigh in favor of a finding of a likelihood of confusion." Id. Also, while the schools' degree programs overlapped, id. at * 7-9, there was "little evidence of an overlap in the audience of the schools advertising," id. at 9 (emphasis original), and the difference in their applications standards and degrees that they issued suggested that there were two vastly different consumer groups. Considering the students' presumed sophistication and their time and financial investment involved, they were unlikely to suffer trademark confusion, so the Court ruled against FIU. Id. at * 12.
The above standards evince a compendium of factors, which themselves are gauged at different intensity levels (e.g., just how often and at what level of focus and retention do consumers associate a slogan or phrase with a particular product, and how often are they confused), and thus authorize (or not) pretrial discovery requests and potential judicial compulsion when such requests are not fulfilled. It therefore is not surprising that various imaginative measures are used to discover, then adduce, evidence to prove or disprove a trademark's classification (i.e., whether it is generic, arbitrary, etc.). Trademark litigants can try to prove or disprove brand confusion, for example, with consumer surveys. See Tartell v. South Fla. Sinus and Allergy Or., Inc., 790 F.3d 1253, 1257 (11th Cir. 2015) ("A plaintiff may prove secondary meaning with direct evidence, such as consumer surveys, or circumstantial evidence."); accord, Florida International, 2015 WL 1208047 at * 14; TracFone Wireless, 2015 WL 1954075 at * 10 n. 6. Experts can be used on that score, see, e.g., Florida International, 2015 WL 1208047 at * 14, as was done in this case.
In Remington's motion to compel it complains that it has repeatedly pressed DD
Remington also asked DD how it "cleared" its own trademarks before adopting them.
Remington also wants DD to "disclose which of the advertisements [that DD] produced have been published, or when and where they were published." Doc. 62 at 3. That's relevant to DD's burden to prove Remington's infringement since DD must prove that consumers exposed to Remington's advertising "are likely to be confused" by it.
DD dismisses Remington's motion to compel outright, insisting that, inter alia, it "unnecessarily wastes the judicial resource, is testing of the discovery process, misconstrues the Record, inconveniences the Court via an improper request to reopen discovery, is wrong on the merits and the law, deals in distraction, and argues peripheral points — and hence, should be denied." Doc. 64 at 1. DD cites its amended complaint, where it comprehensively set forth all of the ways in which it alleges that Remington infringed DD's trademarks. Id. at 3-6 (DD's response brief). DD now feels that it "should not be burdened by Remington's bad faith demand to be advised as to EACH and EVERY piece of advertising that contains the accused phrases and logo — as Remington itself knows and has in its possession the identities of its own advertising materials which have been clearly identified since the very beginning of this lawsuit."
Remington's compel motion is not untimely.
But the lion's share of this discovery dispute stands a reasonable chance of being mooted if the district judge awards summary judgment to Remington (again, its pending motion seeks complete judgment against DD, doc. 74). Indeed, Remington's own "compel" reply brief underscores the inextricable intertwinement of its compel and summary judgment motions. Compare, e.g., doc. 78 at 11-12 (compel reply brief arguing that DD must be compelled to produce DD's prior advertisements because they go to the very "secondary meaning" argument that DD insists that its marks have acquired, and "are also relevant to the likelihood of confusion analysis.
More importantly, a relevancy-based, "compel" decision here would risk conflicting with the district judge's ruling on Remington's summary judgment "Objection," filed as a summary-judgment-supporting motion to exclude evidence (thus invoking Fed. R. Civ. P. 56(c)(2); see also Rule 56(h)). In it Remington contends:
Doc. 98 at 2 (footnotes omitted; emphasis added).
On summary judgment the district judge could rule, as a matter of law, that (as Remington contends) DD has no protectable marks at all, thus mooting the instant discovery dispute. Or, he could determine a trademark classification or strength level that would warrant some discovery, but not as much as Remington now seeks to compel. Put another way, there is a reasonable probability that a summary judgment ruling could sway the undersigned's ruling on what DD must now divulge, how much, and whether it should be sanctioned. Conversely, a ruling here may well conflict with a ruling there. It thus makes sense to administratively deny Remington's compel motion for the moment. Either party, for that matter, is free to invoke Fed. R. Civ. P. 56(d) if in fact discovery of more information can reasonably be shown to affect summary judgment in its favor. See McCleod, 2014 WL 1616414 at * 2.
The Court
"In counterclaims, Remington seeks declaratory judgment that it has not infringed DD's trademark based on: "a) the fact it has not used the allegedly infringing material in the manner of a trademark, b) the invalidity of Daniel Defense's alleged trademarks, and/or c) the absence of a likelihood of confusion. Remington is also seeking cancellation of Daniel Defense's two trademark registrations based on the descriptive nature of Daniel Defense's word mark and the functional and/or ornamental nature of [its] design mark." Doc. 46 at 5-6. "Remington [thus] seeks a declaratory judgment that it can describe its products as `lighter' and `stronger' and use the common double chevron graphic in its advertisements." Doc. 74 at 4.
Doc. 74 at 2. DD's response, in part: "Unfortunately Remington, a head-to-head competitor against [DD], is a serial copyist of [DD] and its trademarks and advertising. Remington has accordingly come to this Court with two (2) purchased `surveys' and virtually nothing else." Doc. 91 at 2; see also id. at 29-30, 32-37 (attacking Remington's experts and referencing its motion to exclude them).
Meanwhile, "Rule 37 of the Federal Rules of Civil Procedure does not specify a specific time limit for the filing of a motion to compel." RDLG, LLC v. RPM Group, LLC, 2012 WL 3202851 at * 1 (W.D.N.C. Aug. 6, 2012). Alas, there is no "hard and fast rule" here. Last Atlantis Capital LLC v. AGS Specialists, LLC, 71 F.Supp.3d 760, 762 (N.D. Ill. 2014). It is true that Remington did not move to compel until July 30, 2015, doc. 62 — over a month and a half beyond the discovery deadline. But given the time it takes to fulfill the parties' duty to confer, see S.D. Loc. R. 26.5, the Court finds Remington's motion to compel timely. See Antonetti v. Neven, 2013 WL 4786029 at * 2 (D. Nev. Sept. 5, 2013) (noting time ranges of more than 100 days beyond the close of discovery in deeming a motion to compel as "unduly delayed").
Gucci Am., Inc. v. Exclusive Imports Intern., 2002 WL 1870293 at *8 (S.D.N.Y. Aug. 13, 2002). By the same token, the Rule 30(b)(6) deponent has: "an affirmative obligation to educate himself as to the matters regarding the corporation." Concerned Citizens v. Belle Haven Club, 223 F.R.D. 39, 43 (D. Conn. 2004). That "includes all matters that are known or reasonably available to the corporation. Even if the documents are voluminous and the review of the documents would be burdensome, the deponents are still required to review them in order to prepare themselves to be deposed." In re Neurontin Antitrust Litig., 2011 WL 2357793 at *5 (D.N.J. June 11, 2011).