408
FEDERAL REPORTER,
vol. 69.
can be considered entitled. Our discussion, therefore, will be (!onfined to the of infringement. As both applications were pending in the patent office at the same time, and as the respective letters were granted, it is obvious that it must have been the judgment of the officials that there was no occasion for an interference, and that there were features which distinguished one invention from. the other. In American Nicolson Pavement CO. V. City of Elizabeth, 4 Fish. Pat. Cas. 189,1 Mr. Justice Strong said: "roe grant of the letters patent was virtually a decision of the patent office that there is a substantial difl:erence between the inventions. It raises the presumption that, according to the claims of the latter patentees, this is not an infringement of the earlier patent.' It would seem to be evident that as the purpose of the invention was the same, and as the principal parts of the respective machines described were SUbstantially similar, it was also the judgment of the office that the distinguishing features were to be found in some of the smaller, and perhaps less important, devices described and claimed. Burns V. Meyer, 100 U. S. 671."
This language has full application to the case at bar, for, though the patents were not pending in the office at the same time, the presllmption from the granting of the second patent, in view of the previous issue of the first, would not seem to be different. We do not pass upon the question of the validity of the Ney patent, because, in the view just stated, it is unnecessary. The same conclusion renders it unnecessary for us to consider the estoppel which the court below held prevented the defendant from attacking the validity of the complainant's patent. The decree of the lower court, therefore, is reversed, with directions to dismiss the bill. STANDARD CARTRIDGE CO. et al. v. PETERS CARTRIDGE CO. (CirCUit Court, S. D. OWo, W. D. July 15. 1895., No. 4,509. 1. PATENTS-BILl, TO ESTABLISH RIGHT TO PATENT-INTERFERENCE DECISIONS.
In proceedings on a bill filed under Rev. St. § 4915, by a defeated contestant in interference proceedings, to establish a right to a patent, he cannot attack the patent issued to the defendant, on the ground that the specifications thereof are Insufficient. The only question which can be considered Is whether complainant is entitled to a patent for the invention described in the bill and specified in his claim filed in the patent office.
2.
SAME-BURDEN OF PROOF-CUMULATIVE AND IMPEACHING EVIDENCE.
In such a proceeding, the burden Is upon the complainant to establish his contention beyond a reasonable doubt (Morgan v. Daniels, 14 Sup. Ct. 772, 153 U. S. 120); and the final decision of the patent office on the question of priority should not be set aside upon merely cumulative or impeaching evidence.
This was a bill filed under Rev. St. § 4915, by the Standard Cartridge Company and Charles S. Hisey against the Peters Cartridge Company to establish a right to a patent for an alleged invention relating to cartridge-loading machines. Parkinson & Parkinson and E. M. Marble, for complainants. Hall & Brown and Albert T. Brown, for defendant. SAGE, District Judge. This suit is brought under section 4915 of the Revised Statutes of the United States to establish the right 1
Fed. Cas. No. 312.
STANDARD CARTRIDGE CO. V. PETERS CARTRIDGE 00.
409
claimed by the Standard Cartridge Company to letters patent, denied by the commissioner of patents, for certain inventions in cartridgeloading machin.es, which it is averred were made by Charles S. Hisey, and by mesne assignment are now the property of the complainant, the Standard Cartridge Company. The defendant as assignee of the right, title, and interest of George Ligowsky to certain improvements in cartridge-loading machines, set forth in an application:filed by him in the patent office June 20, 1889, was granted a patent therefor on the 8th of December, 1891. On the 8th of June, 1889, Gershom :i\:I. Peters filed his application for a patent upon similar improvements, and on the 24th of June, 1889, Charles S. Hisey filed his application. The patent office declared an interference 'between these three parties. Hisey had also :filed an application September 8, 1888, and that, too, was included iu the interference. Much testimony was taken on behalf of each party in support of his claim of priority of invention. The interference, which was bitterly contested, was decided by the examiner of interferences of the patent office April 29, 1891, in favor of George Ligowsky. From that judgment ail appeal was taken to the examiners in chief, who reversed the decision as to Hisey and Ligowsky, and found priority in favor of Hisey. An appeal to the commissioner of patents followed. On the 15th of October, 1891, he reversed the decision of the examiners in chief, and awarded priority of invention to Ligowsky. A motion for rehearing was made by Hisey for alleged errors of fact and of law. The commissioner, on the 17th of November, 1891, again found, in an elaborate opinion, that Hisey was not the prior inventor, and denied the motion. The complainants' record in this case covers 1,386 octavo pages; the defendant's, 1,150 pages. The complainants' book of exhibits contains 278 numbered pages, and copies of letters patent fill nearly as many more. The Ligowsky interference record, which is also introduced, contains 167 pages, and Hisey's 374. One brief for complainants contains 264 pages; another, 146 pages. The brief for defendant contains 284: pages. The total number of octavo pages of printed matter in the case, exclusive of letters patent, and of certain other exhibits, is 4,022. It is obvious at the outset that it would be simply impossible to enter upon the details of the evidence or of the arguments of counsel without exceeding by far the limits of any opinion that a nisi prius judge should be expected to prepare, or that anyone, excepting, possibly, the parties and their counsel, should be expected, or would be likely, to read. From the beginning to the end of the record there is a conflict of evidence. The decision of the cause must depend upon the conclusions of fact, to be deduced from the opposing and irreconcilable statements of witnesses, many of them interested. The questions of fact are the same that were presented to and passed upon by the officials of the patent office. Once they were decided in favor of the complainant Hisey, and tnree times in favor of Ligowsky, defendant's assignor. Upon the final decision by the commissioner, the patent was issued to the defendant. More testimony has been taken on both sides,-some in confirmation, some in denial, mostly cumulative or impeaching,-but the same conflict remainlil, and the
410
same questions are to be determined as when the contest was in the patent office; with one exception. In this CRae, the complainants made an attack upon the sufficiency of the specification of the patent issued to defendant on the Ligowsky invention. That attack cannot be properly made in this case, which is under section 4915, and not under section 4918, of the Revised Statutes, and is a continuation of the interference contest in the patent office. The only question that can be considered here is whether the complainant the Standard Cartridge Company, holding under mesne assignment from the complainant Charles S. Hisey, is entitled, according to law, to receive a patent for the invention described in the bill, and as specified in his claim filed in the patent office. Whether the specification in the patent issued to the defendant is sufficient or insufficient is not involved in this case. It is wholly incompetent, and cannot be inquired into. Pentlarge v. Pentlarge, 19 Fed. 817; Lockwood v. Cleveland, 20 Fed. 164; American Clay-Bird Co. v. Ligowski Clay-Pigeon Co., 31 Fed. 467. Inasmuch as it is conceded that, if Hisey is the prior inventor, he is entitled to his patent, the only question to be determined is the question of priority. The burden of proof is upon the complainants; and they must establish their contention beyond a reasonable doubt. Coffin v. Ogden, 18 Wall. 120; Cantrell v. Wallick, 117 U. S. 689, 6 Sup. Ct. 970; Morgan v. Daniels, 153 U. So 120, 14 Sup. Ct 772. In Morgan v. Daniels, the latest and clearest and most pointed of all the cases, :rtfI'. Justice Brewer, announcing the opinion of the court, said that the case was something more than an appeal; "that it was an application to the court to set aside tl;le action of one of the executive departments of the government; * * * that it was some· thing in the nature of a suit to set aside a judgment, and as such not to be sustained by a mere preponderance of evidence,"-citing Butler v. Shaw, 21 Fed. 321, 327. He further said that it was "a controversy over a question of fact which had once been settled by a special tribunal, intrusted with full power in the premises. As such, it might be well argued, were it not for the terms of the statute, that the decision of the patent office was a finality upon every matter of fact,"-citing Smith v. Vulcanite Co., 93 U. S. 486; Lehnbeuter v. Holthaus, 105 U. S. 94, to the point that not only is the burden of proof upon the party setting up prior invention against a patent, but that every reasonable doubt should be resolved against him. He declared that those two cases were closely in point, because the plaintiff in Morgan v. Daniels, like the defendant in the cases cited, was "challenging the priority awarded by the patent oft1ce, and should, we think, be held to as strict proof." He referred to the "presumption in favor of that which has once been decided," and to the fact that that presumption "is often relied upon to justify an appellate court in sustaining the decision below," citing Crawford v. Neal, 144 U. S. 585, 596, 12 Sup. Ct. 759, where, the court below having concurred in the findings of fact and conclusions of law reported by a master, the supreme court said that they were "to be taken as presumptively correct, and, unless some obyious error has intervened in the application of the law, or some serious or important mistake has been made in the consideration of the evidence, the decree should
S'fANDARD CARTRIDGE CO. V. PETERS CARTRIDGE CO.
411
be permitted to stand." In :Morgan 'V. Daniels, as in this case, the examiner of interferences found thatthe defendant was the original inventor. In :Morgan v. Daniels, the assistant examiner concurred in the finding. On appeal, the examiners in chief, two members be· ing present (as was the fact in this case), came to a different con· clusion, and awarded priority to the complainant. On further appeal, the commissioner of patents reversed the judgment of the examiners in chief and sustained that of the original examiners, as was done in this case. A motion for rehearing was brought before a succeeding commissioner, and overruled. In this case, a motion for rehearing was brought before the same commissioner, and was overruled. In :Morgan v. Daniels, the case was submitted to the circuit court without any additional testimony, where the conclusion finally reached in the patent office was dissented from, and the plaintiff was adjudged to be the original inventor. Justice Brewer said: "Evidently, therefore, the question as to which was the prior inventor is not free from doubt." The supreme court reversed the judgment of the circuit court, and remanded the case, with instructions to dismiss the bill. In this case, as has already been stated, much additional testimony has been introduced; but it is mostly either in corroboration or in contradiction of testimony in the interference case in the patent office. For illustration: In the decision by the examinel' of interferences of the patent office, he refers to the testimony of Ligowsky and of eight other witnesses as, in his opinion, clearly proving that Ligowsky made and disclosed to others, in the fall of 1887, seven sketches or drawings of his invention, whereas Hisey did not claim to have made the invention until April, 1888. The commissioner of patents, in his opinion, said: "If there be in the case a material allegation of fact, resting upon oral testimony, which is better supp'orted by proof than any other, it is that, during the year 1887, Ligowsky produced seven sketches showing the parts of the improvements in controversy, and during that year made disclosures of these features to others." In addition to the testimony of those nine witnesses, the defendant now presents the testimony of five additional witnesses to the fact, making, altogether, fourteen witnesses who testify that Ligowsky made the invention in controversy in 1887. Of these five last called, three are entirely disinterested, having no connection with Ligowsky or the Peters Cartridge Company. On the other hand, there are produced additional witnesses, including relatives and members of the family of Hisey, whose depositions were taken after Ligowsky's death, and who testify that Ligowsky admitted in their presence that Hisey was the inventor of the improvements for which he now seeks a patent. It has been held that a new trial at law will not be granted upon the ground of the discovery of cumulative or of impeaching or contrndieting evidence merely. Ames v. Howard, 1 Sumn. 482, Fed. Cas.:Ko 326; Brown v. Evans, 17Fed. 912; Carr v. Gale, 1 Curt. 384, Fed. Cas. No. 2,433; U. S. v. Potter, 6 McLean, 182, Fed. Cas. No. Hi,077; Macy v. De Wolf, 3 Woodb. &:M. 193, Fed. Cas. No. 8,933. By parity of reasoning, the decision of the commissioner ought not to be set aside upon merely cumulative or impeaching evidence. The ad-
412
disputed ditionaHestimony cannot be said to so completely settle facts as to establish beyond a reasonable doubt that the decision of the commissioner of patents was wrong. The fact referred to in the illustration above given is not only vital, but is a controlling fact of the case. The new evidence relating to other features of the case is of the same character. The opinion of this court, after lia ving heard the arguments of counsel, examined their briefs and the rec· ord, and considered the whole case, is that, independently of the l'ule as to the burden of proof, the decision of the commissioner of patents is right, that Ligowsky was the inventor, and that the attempt of Hisey to appropriate the invention was fraudulent For the rea· sons stated in his opinions, the conclusion of the court is that the equity of this cause is with the defendant. The bill will be dis· missed, at the costs of the complainants. CONSOLIDA.TED BRAKE-SHOE CO. et aI. v. CHICAGO, P. & ST. L. RY. CO. et al. (Circuit Court, S. D. Illinois, S. D. August 8, 1895.) 1 PATENTS-BILL FOR INFRINGEMENT-WHO ARE INFRINGERS.
Where corporations and their omcers are sought to be held for infringe. ment as joint tort feasors, and there is no direct proof that the indi· vidual defendants either directed the infringement or particpated in the profits tbereof, as to them the bill should be dismissed.
SAME-COSTS.
In such case, however, where it appears that the individual defendants were the managing officers of the corporations, and that the infringement occurred through the direction given by them to use complainants' device by specific reference. to its name, the dismissal should be without costs. An invention consisting of a shoe for car brakes, having its body made of cast iron, with pieces or sections on its face of a different kind of metal, is valid, though the prior state of the art shows composite frictional bearing surfaces composed of different materials other than metal, and also shows a prior patent granted for a journal bearing. STATE OF THE ART.
S.
4.
SAME-DEVICE OF A SHOE FOR (JAR BRAKES.
and infringed.
The Congdon patent, No. 174,898, for a shoe for car brakes, held valia,
This was a bill by the Consolidated Brake·Shoe Company and an· other against the Chicago, Peoria & St. Louis Railway Company and others for alleged infringement of a patent for a shoe for car brakes. Decree for complainants, except as against defendants William S. Hook and C. A. Henderson, as to whom the bill is dismissed. William A. Redding and James H. Raymond, for complainants. Isaac L. Morrison, B. D. Lee, Bluford Wilson, and A. C. Fowler, for defendants. ALLEN, District Judge. This suit was brought by the Consoli· dated Brake·Shoe Company, of New Jersey, which, at the date of the commencement of the suit, owned the legal title to letters patent of the United States numbered 174,898, issued March 21, 187li. to Isaac H. Congdon, and by the Congdon Brake-Shoe Oompany,