# Opposition Brief — Altran Corp. v. Ford Motor Co.

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition Brief
- **Published:** January 1, 1991
- **Citation:** 502 U.S. 939

## Text

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Supre;> ‘urt, UL
J ate
OcT 15 1991
In The 7

Supreme Court of the United States
October Term, 1991

A.

—

ALTRAN CORPORATION,
Vv.

FORD MOTOR COMPANY,

,%
a

On Petition For A Writ Of Certiorari
To The United States Court Of
Appeals For The Third Circuit

Petitioner,

Respondent.

RESPONDENT'S BRIEF IN OPPOSITION

-

Daviv C. HILLIARD
Counsel of Record

CHARLES R. MANDLY, JR.

DIANE G. ELDER
PATTISHALL, MCAULIFFE, NEWBURY,

HILLIARD & GERALDSON

311 South Wacker Drive
Suite 5000
Chicago, Illinois 60606
(312) 554-8000

WILLIAM J. HELLER
HANNOCH WEISMAN
4 Becker Farm Road
Roseland, New Jersey 97068
(201) 535-5300

Attorneys for Respondent

Ford Motor Company

Of Counsel:

CLIFFORD L. SADLER, Esq.

Ford Motor Company

One Parklane Boulevard
Parklane Towers East, Suite 911
Dearborn, Michigan 48126

QUESTIONS PRESENTED FOR REVIEW

1. Did the Court of Appeals fully consider and correctly decide
the purpose and meaning of the 1970 final judgment in
United States v. Ford Motor Company?

2. Did the Court of Appeals fully consider and correctly grant
a new trial, consonant with the Seventh Amendment, when
it directed that Ford Motor Company’s claims be resubmit-
ted for trial before a new jury?

3. Did the Court of Appeals fully consider and correctly decide
that Ford Motor Company’s service of Altran Corporation
perfected its new trial motion?

ii
RULE 29.1 STATEMENT

The subsidiaries of Ford Motor Company required to be
disclosed under Rule 29.1, Sup.Ct.R., are listed in Appendix A.

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ill

TABLE OF CONTENTS

Page
Questions Presented For Review ...................... i
co sh Oks hece enter eeseeenves ii
EE iii
SS Vv
ADDITIONAL RULE INVOLVED IN THIS CASE ...... 1
a ee at. | 1

A. Ford’s Automotive Replacement Parts Business 2
B. Ford’s Efforts To Protect United States Consum-

ers From Counterfeit Automotive Parts......... 3
C. Altran’s Counterfeiting Activities .............. 4
1. Altran Supplied Counterfeit Ford Packaging
To the Summit Defendants ................ 4
2. Altran’s Direct Sales Of Automotive Parts
Packaged In Counterfeit Ford Packaging .... 6
D. Disposition Of Ford’s Claims By Lower Courts.. 7
E. Altran’s Racketeering Counterclaim............ 7
REASONS FOR DENYING THE PETITION ........... 8

I. The Court of Appeals Fully Considered and Correctly
Decided the Purpose and Meaning of the 1970 Final
Judgment in United States v. Ford Motor Company... 8

A. The Lower Courts’ Narrow Construction of the
Final Judgement Was Not “Unwarranted and Un-
EEE EE ee 8

B. The Lower Courts’ Narrow Construction Does
Not Impair The Judiciary’s Ability To Provide
ES EE 13

II. The Court of Appeals Fully Considered and Correctly
Granted a New Trial, Consonant with the Seventh
Amendment, When it Directed that Ford’s Claims be
Resubmitted for Trial Before a New Jury........... 15

iv

Page
A. Appellate Review Of An Order Denying A Mo-
tion For New Trial Does Not Violate Altran’s
Right To A Jury Trial And Does Not Constitute A
Per Se Violation Of The Seventh Amendment... 15

B. The Appellate Court’s “Highly Deferential’ Re-
view In The Present Case Does Not Offend The
| a 17

III. The Court of Appeals Fully Considered and Correctly
Decided that Ford’s Service of Altran Perfected its

ON, Ne OE 6 6 oo ino alee Vk OU 0s EE Uh Rie tex 18

A. Ford Properly Served The Only Real Party In
Interest To Its New Trial Motion .............. 18

B. Altran Lacks Standing To Raise The Issue Of
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No. 91-273

»
-

In The

Supreme Court of the United States
October Term, 1991

»
~

ALTRAN CORPORATION,

Petitioner,
V.

FORD MOTOR COMPANY,

,’
—

Respondent.

On Petition For A Writ Of Certiorari
To The United States Court Of
Appeals For The Third Circuit

-

RESPONDENT'S BRIEF IN OPPOSITION

y*
-

ADDITIONAL RULE INVOLVED IN THIS CASE
Rule 65(d), Fed.R.Civ.P.:

Every order granting an injunction and every re-
straining order . . . shall be specific in terms; [and]
shall describe in reasonable detail, and not by refer-
ence to the complaint or other document, the act or
acts sought to be restrained... .

STATEMENT OF THE CASE

This matter arises in connection with an appeal of a civil
action in which respondent, Ford Motor Company (‘’Ford’’),
seeks, inter alia, to prevent future sales of counterfeit and

spurious Ford packaging for automotive parts by petitioner,
Altran Corporation (“Altran’”’).’

A. Ford’s Automotive Replacement Parts Business

Since at least as early as 1903, Ford continuously has used
its world renowned FORD trademark for motor vehicles and
their constituent parts and related accessories. See, Ford. Tr.
Exh. 1(a)-(n).” In 1966, Ford authored a unique Speeding Car
Design for its automotive parts and accessories packaging,
representative specimens of which are depicted below:

EBD 0

‘In addition to Altran, the following persons were defendants
before the trial court, but did not appear before the appellate court in
this case: Summit Motor Products, Inc., Alto Products Corporation,
Sanford Landa and Dorothy Landa (collectively “the Summit de-
fendants’’); Tension Envelope Corporation (‘Tension’); and Acme
Folding Box Corporation, Inc. (“Acme’’). Consent judgments were
entered against Acme and the Summit defendants on April 10, 1986
and July 9, 1990, respectively. Cross motions to enforce a settlement
agreement are pending as to Tension.

*Ford owns numerous United States trademark registrations,
including incontestable registrations for its FORD and MOTOR-
CRAFT trademarks for a wide variety of automotive products. 15
U.S.C. §§ 1058 & 1065; Tr. Trans. 2.38-.39; Dk. No. 41, at 924. Ford
also now owns a United States Trademark Registration for its Ford
Speeding Car Design mark (Reg. No. 1,628,837).

ee AE a a =

Tr. Trans. (2/1/90), at 21-24; accord, Ford Tr. Exhs. 5 & 6(a)-
(b).? In 1967, Ford obtained United States Copyright Registra-
tions Numbers K 81363 and KK 201395 for its Speeding Car
Design and its packaging design which incorporates its Speed-
ing Car Design. Tr. Trans., at 2.39-.40; Ford Tr. Exhs. 3(a)-(b)
& 4(a)-(b).

From 1967 to 1984, Ford sold in excess of $18.5 billion
worth of automotive replacement parts and accessories in the
aforesaid packaging and has expended over $118 million in
promoting said goods under its trademarks. Tr. Trans., at 2.39-
40, 2.43-.44 & 2.46; Ford Tr. Exhs. 37 & 38.‘ Ford annually sells
well in excess of 100 million parts and accessories in packaging
bearing the FORD trademark and the Ford Speeding Car
Design in either blue or red packaging. Tr. Trans., at 4.16-.17.

B. Ford’s Efforts To Protect United States Consumers
From Counterfeit Automotive Parts

In the early 1980’s, concerned with reports of increasing
sales of counterfeit automotive parts, Ford launched an in
depth, nationwide investigation of counterfeiting. Tr. Trans., at

> The illustrations depicted at page 4 of Altran’s petition are
wholly unrepresentative of Ford automotive replacement parts pack-
aging. Such illustrations depict packaging only for spark plugs used
during the early 1970's. Altran’s illustrations do not depict the typical
use of the FORD and Oval design trademark in conjunction with the
Ford Speeding Car Design mark. Compare, Altran Pet., at 4, with,
Brief of Defendant-Appellee-Cross Appellant Altran Corporation, at

* 2 Altran’s assertion (Altran Pet., at 14-15) that Ford did not use

its Ford Speeding Car Design mark until 1969, made for the first time
before this Court, is not supported by the cited material (5 Joint
Appendix to the Briefs, at 2155), and is directly contrary to the
uncontroverted evidence of record. Supra; see also, United States
Trademark Registration No. 1,628,837 (date of first use October,
1966).

4

2.47-.48. Ford’s concerns stemmed not only from its resulting
lost profits, but also from its findings that the spurious Ford
parts reaching United States consumers often were of inferior
quality to genuine Ford parts. Tr. Trans., 2.49 & 4.48-.49. As a
result of this investigation, Ford initiated law suits and success-
fully obtained relief against in excess of forty (40) companies
and individuals engaged in counterfeiting activities. Tr. Trans.,
at 2.47-.52.

Ford filed this action on May 21, 1984. On that date,
pursuant to a seizure order entered by the Honorable Frederick
B. Lacey, U.S.D.J., the United States Marshal seized hundreds
of thousands of separate pieces of packaging and packaged
automotive parts bearing counterfeit and spurious Ford trade-
marks and copyrighted design as well as other related materi-
als from Summit Motor Products, Inc. Tr. Trans., at 2.99-.100.°

C. Altran’s Counterfeiting Activities

1. Altran Supplied Counterfeit Ford Packaging To the
Summit Defendants

On June 6, 1984, within two weeks of the Summit seizure,
Ford deposed Summit Motor Products, Inc., by its president,
defendant Sanford Landa. Tr. Trans., at 3.28. Mr. Landa

> Altran’s representation that the trial court ordered the return of
the automotive parts seized from the Summit defendants “[w ]hen it
was determined that there were no counterfeit parts” is, at best,
disingenuous. Altran Pet., at 6. The trial court did order that parts not
bearing Ford marks be returned upon the condition that they be
removed from their spurious packaging which remained subject to
the seizure order. Dk. No. 67, at 2-3.

identified Altran as its supplier of the spurious and counterfeit
Ford plastic packaging such as that depicted below:

Automotive

Tr. Trans., at 3.28-.29, 3.34-.35; Ford Tr. Exh. 9(a). More
importantly, Altran unequivocally admitted at trial that it had
supplied such packaging to the Summit defendants. Tr. Trans., at
6.258-.261, 6.264, 6.266 & 6.273-.274; see also, Dk. No. 86. In
addition, Summit's president testified at trial that the Summit
defendants sold parts in the spurious plastic packaging to its
customers throughout the period 1980-84. Tr. Trans., at 3.39;
Tr. Trans., at 3.30-.31; Ford Tr. Exh. 11.

Uncontroverted evidence at trial established multiple in-
stances of actual confusion among independent dealerships
which had returned for credit to Ford parts packaged in
packaging bearing spurious and counterfeit Ford trademarks
indistinguishable from the packaging Altran admittedly

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supplied to the Summit defendants. Tr. Trans., at 3.145-.148 &
4.60-.69; Ford Trial Exhs. 27, 99 & 115; see, Altran Pet., at 49a.

2. Altran’s Direct Sales Of Automotive Parts Packaged
In Counterfeit Ford Packaging

In addition to acting as a packaging supplier, Altran also
directly sold and distributed automotive shift kits in packaging
bearing the FORD trademark and the Ford Speeding Car
Design as depicted below:

SK:C3"

rsusson SHIFT KIT™

FITS: C-3 446 CYL.

PREVENTE: PREMATURE BANO FAILURE

IMPROVES SHIFT TIMING
ANDO OVERALL PERFORMANCE

Ford Tr. Exh. 10 (e); Tr. Trans., at 6.239, 6.245 & 6.256; see also
Ford Tr. Exh. 10(a-d); Tr. Trans., at 4.84-85; Ford Tr. Exh.
107. Altran’s president unequivocally admitted that Altran had
for years purchased and sold shift kits in such packaging bearing
the FORD, as well as the Ford Speeding Car Design, trademarks.
Tr. Trans., at 6.239, 6.245 & 6.256.

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7

D. Disposition Of Ford’s Claims By Lower Courts

On February 7, 1990, after a jury trial, the trial court
entered judgment against Ford’s claims against Altran. 2 Sup-
plemental Appendix to the Briefs, at 216 & 217. On February
22, 1990, Ford filed and served Altran with a motion for new
trial on the grounds that the jury’s verdict was against the
weight of the evidence. Dk. No. 265. Ford’s motion was denied
by the trial court on March 26, 1990. See, Altran Pet., at 1c-11c.
On appeal, the Third Circuit found that the trial court had
abused its discretion in denying Ford’s motion for new trial.
Altran Pet., at 26a-52a.

E. Altran’s Racketeering Counterclaim

In addition to Ford’s claims against Altran, Altran filed a
racketeering counterclaim alleging, inter alia, that Ford’s
FORD, MOTORCRAFT and Ford Speeding Car Design marks
were divested by the final judgment entered in United States v.
Ford Motor Company, 286 F.Supp. 407 (E.D.Mich. 1968), further
proceedings at, 315 F.Supp. 372 (E.D.Mich.), final judgment at,
1971 Trade Cas.(CCH) § 73,445 (E.D.Mich. 1970), aff'd, 405
U.S. 562 (1972), modified, 1983-1 Trade Cas.(CCH) ] 65,436
(E.D.Mich. 1974). See, 1 Joint Appendix to the Briefs, at 93-191.
The trial court granted summary judgment against Altran’s
counterclaim on October 24, 1988. 1 Joint Appendix to the
Briefs, at 191; see also, Altran Pet., at 1d-8d. The appellate court
affirmed the trial court’s grant of summary judgment. Altran
Pet., at 10a-22a.

8

REASONS FOR DENYING THE PETITION

I. The Court of Appeals Fully Considered and Correctly
Decided the Purpose and Meaning of the 1970 Final
Judgment in United States v. Ford Motor Company

A. The Lower Courts’ Narrow Construction Of The
Final Judgment Was Not “Unwarranted and
Unprincipled”

Rule 65(d) of the Federal Rules of Civil Procedure pro-
vides in pertinent part:

Every order granting an injunction and every re-
straining order . . . shall be specific in terms; [and]
shall describe in reasonable detail, and not by refer-
ence to the complaint or other documents, the act or
acts sought to be restrained... .

As this Court has noted:

[T]he specificity provisions of Rule 65(d) are no
mere technical requirements. The Rule was designed
to prevent uncertainty and confusion on the part of
those faced with injunctive orders, and to avoid the
possible founding of a contempt citation on a decree
too vague to be understood. International Longshore-
men’s Assn. v. Philadelphia Marine Trade Assn., 389
U.S. 64, 74-76; 88 S.Ct. 201, 206-208, 19 L.Ed.2d 236
(1967); Gunn [v. University Committee to End War, 399
U.S. 383], 388-389 [ (1970) ]. See generally 7 J. Moore,
Federal Practice and Procedure 4 2955. Since an in-
junctive order prohibits conduct under threat of judi-
cial punishment, basic fairness requires that those
enjoined receive explicit notice of precisely what conduct
is outlawed.

Schmidt v. Lessard, 414 U.S. 473, 476 (1974) (emphasis added,
footnotes omitted); accord, Granny Goose Foods, Inc. v. Brother-
hood of Teamsters & Auto Truck Drivers, 415 U.S. 423, 444

(1974); see also, Atiyeh v. Capps, 449 U.S. 1312, 1317 (1981)
(Rehnquist, Circuit Justice).

Numerous decisions of the courts of appeais reflect this
Court’s above noted concern that the terms and scope of
injunctive relief be specified in an explicit and unambiguous
fashion. According to the Second Circuit:

[An enjoined party] may only be held in contempt if
it violated a clear and unambiguous order that left no
doubt in the minds of those to whom it was ad-
dressed. Hess v. New Jersey Transit Rail Operations,
Inc., 846 F.2d 114, 116 (2d Cir. 1988). In determining
specificity, the party enjoined must be able to ascer-
tain from the four corners of the order precisely what
acts are forbidden. Sanders v. Air Line Pilots Ass’n,
Int'l, 473 F.2d 244, at 247 (2d Cir. 1972).

Drywall Tapers and Pointers, Local 1974, etc. v. Local 530 of
Operative Plasterers and Cement Masons Int'l Assoc., 889 F.2d
389, 395 (2nd Cir. 1989), cert. denied, __ U.S. _, 110 S.Ct. 1478
(1990). According to the Third Circuit:

... prohibited conduct will not be implied from such
orders; that they are binding only to the extent they
contain sufficient description of the prohibited or
mandated acts. The long-standing, salutary rule in
contempt cases is that ambiguities and omissions in
orders redound to the benefit of the person charged with
contempt.

Ford v. Kammerer, 450 F.2d 279, 280 (3rd Cir. 1971) (per curiam,
emphasis added); see, NBA Properties, Inc. v. Gold, 895 F.2d 30,
32 (ist Cir. 1990); see also, Calvin Klein Cosmetics Corp. v.
Parfums de Coeur, Ltd, 824 F.2d 665, 669 (8th Cir. 1987); Ideal
Toy Corp. v. Plawner Toy Mfg. Corp., 685 F.2d 78, 83-84 (3rd Cir.
1982).°

® Since Rule 65(d), Fed.R.Civ.P., explicitly prohibits reference to
matters beyond the face of the order to ascertain the scope of an
injunction, all “evidence” beyond the “four-corners”’ of such order is
irrelevant and inadmissible. See, Narramore v. United States, 852 F.2d

10

The 1970 divestiture order in the final judgment in United
States v. Ford Motor Company provides in part:

No later than eighteen (18) months after this Judg-
ment is not subject to further appeal, Ford shall divest
itself of all of its interest in the tradename and trade-
mark “Autolite” and all of its facilities in the United
States for the production of automotive batteries and
spark plugs, except a battery plant located in Shreve-
port, Louisiana. Said production facilities shall be
divested in going, viable and operating condition.

The assets to be divested shall include the tradename
and trademark ‘Autolite’ and the spark plug and
battery production facilities which were acquired
from The Electric Autolite Company by Ford in 1961,
and all improvements, betterments, replacements and
additions made thereto by Ford since such acquisition
up to the date of divestiture.

Divesture of the facilities of the production of auto-
motive batteries may be made separately but in any
event, the tradename and trademark “Autolite” and
the facilities for the production of spark plugs (here-
inafter referred to as Autolite assets) shall be dis-
posed of as a unit.

1971 Trade Cas.(CCH) 4 73,445, at 89,843. Before the trial
court, Altran argued that the language “all improvements,
betterments, replacement and additions made thereto” not
only applied to the divested production facilities, it also ap-
plied to the divested trademark and tradename AUTOLITE.’

485, 490 (9th Cir. 1988); see also, United States v. Reader's Digest Ass'n,
Inc., 662 F.2d 955, 962 n.5 (3rd Cir. 1981), citing, United States v.
Beatrice Foods Co., 493 F.2d 1259, 1264 (8th Cir. 1974), cert. denied,
455 U.S. 961 (1975); but see, Altran Pet., at 17a.

7 In its petition, Altran for the first time argues that the relevant
language of the final judgment is the “all of its interest’’ provision
contained in the first paragraph of Section IV of the order, rather than
the ‘all improvements, betterments, replacements and additions

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11

Thus, according to Altran, such language divested Ford of all
ownership rights in the Ford Speeding Car design mark, the
MOTORCRAFT mark (subsequently used by Ford as a re-
placement for the AUTOLITE mark) and the famous FORD
and Oval Design mark. See, e.g., Altran Pet., at 4d; 1 Joint
Appendix to the Briefs, at 19-20.°

Interpreting the 1970 final judgment, the trial court ruled
that the divesture provisions:

. . . did not expressly name the “speeding car”,
MOTORCRAFT, or the Ford [O]val for parts trade-
marks. Logically, it is difficult to perceive that such an
important matter should not be mentioned in the
decree itself. Significant divestitures are not left to
chance or construction. Only the AUTOLITE mark
was divested by the 1970 decree. The language “all
improvements, betterments, replacements and additions”
cannot be construed with any sense of rationality to
include the ‘speeding car’, MOTORCRAFT and the
Ford [O] val trademarks. The intent of the decree is clear

language” in the following paragraph. Compare, Altran Pet., at 18,
with, e.g., Brief of Defendant-Appellee-Cross Appellant Altran Cor-
poration, at 4, 10, 17-28 & 30-31. Altran should not now be heard to
raise this new “interpretation” of the AUTOLITE final judgment for
the first time before this Court. E.g., City of Springfield, Massachusetts
v. Kibbe, 480 U.S. 257, 259, rehearing denied, 481 U.S. 1033 (1987).

* Although Altran previously argued that the final judgment
divested Ford of not only the Ford Speeding Car Design mark, but
also the FORD and MOTORCRAFT marks, it apparently now “lim-
its” its theory to the Ford Speeding Car Design mark. Such a
limitation has no basis in language of the final judgment because, to
the extent that the Ford Speeding Car Design mark falls within the
scope of the order sought by Altran, so also must the FORD trade-
mark. Altran’s interpretation, with which Ford obviously disagrees,
of a decree that was crafted by the AUTOLITE trial judge in a
“thorough and thoughtful way” (405 U.S. at 578), leads to an absurd
result.

12

on its face and its language does not encompass defen-
dant’s postulated concepts.

Altran Pet., at 6d (emphasis added).

On appeai, although the Third Circuit did not find the
meaning of the language as clear as did the trial court, it too
rejected Altran’s interpretation of the final judgment, and held,
“[T] here is no clear indication on the face of the order as to the
scope of the ‘additions’ language.” Altran Pet., at 18a-19a (em-
phasis added).

Thus, two United States courts have interpreted the rele-
vant divesture language and have found that such language is,
at best, ambiguous. Since such ambiguity offends the specific-
ity requirements of Rule 65(d), Fed.R.Civ.P., such language
could not have divested Ford of the Ford Speeding Car Design
mark as a matter of law. Only by going beyond the ‘‘four-
corners” of the final judgment and finding that the final
judgment implicitly divested Ford of its trademark rights, can
Altran’s interpretation be “justified.” Such a construction
would be, in Altran’s own words “unwarranted and
unprincipled.”””

* The “scope of a consent decree must be discovered within its
four corners, and not be reference to what might satisfy the purpose
of one of the parties to it.” United States v. Armour & Co., 402 U.S. 673,
681-82 (1971). If the purpose of a party to a consent judgment is
irrelevant, a non-party’s self-serving construction of an injunction
crafted in a “thorough and thoughtful way” (405 U.S. at 578), is
unworthy of any consideration.

” Altran also argues that the lower courts ignored the grammati-
cal structure of the final judgment. Altran Pet., at 19-21. Altran’s cases
involve rules of statutory construction, rather than interpretations of
injunctions. It is self-evident that there is greater latitude for impreci-
sion in statutory language than there is for injunctive relief since the
violation of injunctive relief subjects the enjoined party to the judicial

enond tat owes nuclei

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13

B. The Lower Courts’ Narrow Construction Does Not
Impair The Judiciary’s Ability To Provide Broad
Remedial Relief

Altran expresses great concern that the lower courts’
failure to find that the AUTOLITE final judgment implicitly
divested Ford of its trademark rights will cripple the broad
powers of the United States judiciary to craft remedial relief.
See, Altran Pet., at 21. However, in determining that Ford
should be divested of the AUTOLITE assets, including the
AUTOLITE name and mark, the trial court in 1971 thought-
fully observed the inherent limitations of the judiciary (as well
as the Government) in crafting remedial relief (315 F.Supp. at
374-75) and explicitly provided that:

Jurisdiction of this cause is retained by this Court for
the purpose of enabling any of the parties to apply at
any time for such further orders or directions as may be
necessary or appropriate for the construction or carrying
out of this Final Judgment, for the modification of any of
the provisions thereof, for the enforcement of compli-
ance therewith, and for the punishment of violations
thereof.

1971 Trade Cas.(CCH) § 73,445, at 89,845 (emphasis added);
see also, 315 F.Supp. at 380.”

contempt power. See, Int'l Longshoremen’s Ass’n. v. Philadelphia
Marine Trade Ass’n., 389 U.S. 64, 76 (1967).

" Altran’s insistence that the lower courts’ interpretations of the
AUTOLITE divestiture decree must be overturned because they are
contrary to the purported intent of the Government, as allegedly
evidenced by the testimony of a retired government attorney, clearly
is mistaken. See, e.g., Altran Pet., at 21-22. The scope of injunctive
relief must be ascertainable from within the “four-corners” of the
decree and all extraneous evidence is irrelevant and inadmissible.
Supra, at 8-9 & n.6. Even if it were proper to consider some matters
beyond the face of the judgment in order to interpret its meaning,
only evidence of judicial intent would be admissible because the

14

Nothing in the decisions in this case either prevents the
Government from making appropriate application for judicial
determination by the United States District Court For Eastern
District of Michigan for such further order as it deems neces-
sary to give effect to the 1970 final judgment, or would prevent
such court from granting such relief. Moreover, nothing in the
opinions below would impair United States courts from craft-
ing broad remedial relief in any other case, including making
provisions, inter alia, to retain jurisdiction to modify injunctive
provisions to meet unforseen or unforeseeable changes in
circumstances which undermine the judicial intent underlying
the judgment.”

intent of the parties to a judgment is wholly irrelevant to its meaning.
Narramore v. United States, 852 F.2d 485, 490 (9th Cir. 1988); United
States v. 60.22 Acres of Land, 638 F.2d 1176, 1177 (9th Cir. 1980), cert.
denied, 451 U.S. 985 (1981); see also, Altran Pet., at 17a & 19a. Finally,
the Government was fully aware of Ford’s use and retention of the
Ford Speeding Car Design mark and it made no objection to such
retention. See, Altran Pet., at 7d-8d; see also, 2 Supplemental Appen-
dix to the Briefs, at 202-11.

” Altran argues that there is a “serious question” as to whether
the AUTOLITE trial court was aware of Ford’s use of the Ford
Speeding Car Design mark in conjunction with the AUTOLITE mark
because exhibits which originally had contained the design had
“black out spaces where the ... design should have appeared.” Al-
tran Pet., at 14, n.2. First, before the trial court in this action, Ford
submitted color photocopies of original trial exhibits which conclu-
sively established that evidence of Ford’s use of such marks was of
record before the trial court in the AUTOLITE litigation. Dk. No. 189
(Shapiro Declaration), {6 & Exh. C. Prior to filing this petition,
Altran never had challenged the admissibility of such evidence and it
should not be heard to do so for the first time before this Court.
Second, Altran improperly now seeks to rely upon “evidence” (i.e.,
the Appendix to the Briefs from the AUTOLITE litigation) it failed to
make of record before the lower courts in this action. Finally, this
Court may take judicial notice of the fact that the “black out spaces”
are the result of the inherent technical limitations of photocopying

a

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15

II. The Court of Appeals Fully Considered and Correctly
Granted a New Trial, Consonant with the Seventh
Amendment, When it Directed that Ford’s Claims be
Resubmitted for Trial Before a New Jury

A. Appellate Review Of An Order Denying A Motion
For New Trial Does Not Violate Altran’s Right To A
Jury Trial And Does Not Constitute A Per Se Viola-
tion Of The Seventh Amendment

Altran erroneously argues that any appellate review of an
order denying a motion for new trial on weight of the evidence
grounds constitutes a per se violation of the Seventh Amend-
ment. Altran Pet., at 22. Since the Third Circuit’s judgment
merely resubmits Ford's claims to a second jury, Altran cannot
reasonably argue that the appellate court has substituted its
own judgment for that of a jury or that it is being denied its
right to trial by jury. Furthermore, during the last fifty (50)
years, the propriety of reviewing for abuse of discretion an
order denying a motion for a new civil trial on the grounds that
the verdict is contrary to the weight of the evidence, has been
recognized by virtually every United States Court of Appeals.
E.g., Coffran v. Hitchcock Clinic, Inc., 683 F.2d 5, 6 (1st Cir.),
cert. denied, 459 U.S. 1087 (1982); Thomas v. E.J. Korvette, Inc.,
476 F.2d 471, 474-75 & n.5 (3rd Cir. 1973); Lindner v. Durham
Hosiery Mills, Inc., 761 F.2d 162, 168 (4th Cir. 1985); Georgia-
Pacific Corp. v. United States, 264 F.2d 161, 166 (5th Cir. 1959)
(denial of new trial motion reversed); Southern Railway Co. v.
Miller, 285 F.2d 202, 205 (6th Cir. 1960); Exxon Corp. v. Exxene
Corp., 696 F.2d 544, 551 (7th Cir. 1982) (denial of new trial
motion reversed); Digidyne Corp. v. Data General Corp., 734
F.2d 1336, 1347 (9th Cir. 1984), cert. denied, 473 U.S. 908,

equipment in use during the early 1970's, and not the result of some
elaborate conspiracy to conceal evidence.

16

rehearing denied, 484 U.S. 826 (1985); King v. Southern Pacific
Transp. Co., 855 F.2d 1485, 1491 (10th Cir. 1988); Banco Na-
cional de Nicaragua v. Argonaut Insurance Co., 681 F.2d 1337,
1342 (11th Cir. 1982); Eastern Air Lines, Inc. v. Union Trust Co.,
239 F.2d 25, 30 (D.C.Cir. 1956) (rehearing en banc denied),
cert. denied, 353 U.S. 942 (1957); New Idea Farm Equipment
Corp. v. Sperry Corp., 916 F.2d 1561, 1565-66 (Fed.Cir. 1990).
By the late 1960’s, an appellate court observed that the review
of orders granting or denying motions for new trial for abuse of
discretion on the basis of weight of the evidence, had become
“standard doctrine.” Taylor v. Washington Terminal Co., 409
F.2d 145, 147-48 (D.C. Cir.), cert. denied, 396 U.S. 835 (1969);
cf., Browning-Ferris Industries of Vermont, Inc. v. Kelco Disposal,
Inc., 492 U.S. 257, — & n.25, 109 S.Ct. 2909, 2922 & n.25 (1989)
(noting general propriety of appellate review of new trial and
remittitur rulings); Allied Chemical Corp. v. Daiflon, Inc., 449
U.S. 33, 36 (1980) (per curiam) (noting availability of appel-
late review of orders granting new trial motion on appeal from
final judgment).”

Consequently, given that Altran is not being denied its
right to a second jury trial, appellate review of orders denying
motions for new trials on weight of the evidence grounds is
appropriate to determine if an abuse of judicial discretion has

® There also is significant academic support favoring the propri-
ety of appellate review for abuse of discretion of a trial court's denial
of a new trial motion on weight of the evidence grounds. Stephens,
“Controlling the Civil Jury: Towards a Functional Model of Justifica-
tion,” 76 Ky.L.J. 81, 130-31 (1988); Carrington, “The Power of The
District Judges And The Responsibility of Court of Appeals,” 3
Ga.L.Rev. 507, 524-25 (1969); cf., Schnapper, “Judges Against Juries—
Appellate Review of Federal Civil Jury Verdicts,” 1989 Wis.L.Rev. 237,
312-13 (1989) (grant of new trial on appeal preferable to awarding
judgment n.0o.v.).

17

occurred. Thus, Altran’s argument is without merit and the
issues are not important enough to warrant review.

B. The Appellate Court’s “Highly Deferential” Review
In The Present Case Does Not Offend The Seventh
Amendment

Altran further erroneously argues that even if appellate
review of an order denying a new trial motion is not a per se
violation of the Seventh Amendment, that the appellate court's
review in this action was impermissibly undeferential to the
trial couri’s ruling. See, Altran Pet., at 23-24. Far from engaging
in a “freewheeling reweighing of the evidence” (Altran Pet., at
23), the Third Circuit employed a “highly deferential’ stan-
dard of review. More specifically, the Third Circuit ruled that:

... denials [of new trial motions] are improper only

if “the record is critically deficient of that minimum

quantity of evidence from which a jury might reason-

ably [decline to] afford relief.” Wagner v. Firestone

Tire & Rubber Co., 890 F.2d 652, 656 (3d Cir. 1989)

(citation omitted). Our duty “is to uphold the jury’s

award if there exists a reasonable basis to do so.”

Motter v. Everest & Jennings, Inc., 883 F.2d 1223, 1230

(3d Cir. 1989). This scope of review has been de-
scribed as “highly deferential.” Jd. at 1229.

Altran Pet., a 26a-27a. Thus, the Third Circuit standard of
review is, if anything, among the most restrictive employed by
any of the circuits. See, supra, at 15-16; see generally, Childress,
“A Standards of Review Primer: Federal Civil Appeals,” 125
F.R.D. 319, 345 (1989)."

Altran further erroneously argues that because Ford did not
move for a directed verdict, it was not entitled to move for a new trial
on weight of the evidence grounds. See, Altran Pet., at 26-27. It is well
established, however, that a motion for a directed verdict is not a
prerequisite to moving for a new trial. E.g., Exxon Corp. v. Exxene
Corp., 696 F.2d 544, 551 (7th Cir. 1982); Georgia-Pacific Corp. v. United

18

III. The Court of Appeals Fully Considered and Correctly
Decided that Ford’s Service of Altran Perfected its New
Trial Motion

A. Ford Properly Served The Only Real Party In
Interest To Its New Trial Motion

Ford filed and served Altran with its motion for new trial
on February 22, 1990, within ten days of the entry of judgment
against Ford and in favor of Altran. See, Altran Pet., at 27; Rule
59(b), Fed.R.Civ.P. Ford did not serve the other named parties
because of their previous agreement prior to trial to accept
consent judgments providing monetary ard injunctive relief
against them and in favor of Ford. These defendants were
neither parties to, nor bound by, the results of the jury trial of
Ford’s claims against Altran.

By proceeding to trial only on Ford’s claims against Altran,
and not those against the remaining defendants, the trial court
effectively bifurcated the original action. See, e.g., Tr. Trans., at
3.95-.96 (trial judge observing on the record that all defendants
except Altran had settled with Ford); see also, Rule 42(b),
Fed.R.Civ.P. Having agreed to the entry of consent judgments
in favor of Ford, the remaining “defendants” had neither a
legally cognizable interest in the jury trial, nor in Ford’s
subsequent motion for new trial. See, United States v. Armour &
Co., 402 U.S. 673, 681 (1971) (“[PJarties [to a consent judg-

States, 264 F.2d 161, 165-66 (5th Cir. 1959). Moreover, Altran’s
authority is inapposite. E.g., Jurgens v. McKasy, 927 F.2d 1552, 1557
(Fed.Cir. 1991) (noting that defendants could challenge any issue for
abuse of discretion, such as insufficiency of the evidence, on motion
for new trial even after failure to make timely motion for directed
verdict); Smith v. Ferrel, 852 F.2d 1074, 1075-76 (8th Cir. 1988) (court
notes that it may review sufficiency of evidence on its review of order
denying motion for new trial notwithstanding plaintiff's failure to
move for directed verdict).

19

ment] waive their right to litigate the issues involved in the
case... .”); cf., Karcher v. May, 484 U.S. 72, 74 (1987) (‘’... one
who is not a party or has not been treated as a party to a
judgment has no right to appeal therefrom.” ). Service of Ford's
new trial motion only upon Altran, therefore, complies with
the service requirements of Rule 5, Fed.R.Civ.P. See, Rule 1,
Fed.R.Civ.P. (The Federal Rules of Civil Procedure “. . . shall

be construed to secure the just . . . determination of every
action.”’).
B. Altran Lacks Standing To Raise The Issue Of
Service

Having received timely service of Ford’s motion, Altran
lacks standing to object to the purported lack of timely service
of others. Altran Pet., at 8a-9a. In Rosen v. Dick, 639 F.2d 82
(2nd Cir. 1980) (rehearing denied), the question of effective
service was addressed in the context of the requirement of
Rule 38, Fed.R.Civ.P., for service of a jury demand. The
plaintiff argued, inter alia, that notwithstanding that it had
been served properly, the defendant's failure to serve all other
parties constituted a waiver of his right to jury trial. 639 F.2d at
88. The appellate court ruled that a party properly served
“should not be heard . . . to complain of inadequate notice.”
639 F.2d at 90. See also, Stewart v. County of Sonoma, 634
F.Supp. 773, 775 (N.D.Cal. 1986) (plaintiff has no standing
under Rule 5(a), Fed.R.Civ.P., to object to failure by a defen-
dant to serve offer of judgment on co-defendant).

20

CONCLUSION

For the aforesaid reasons, Ford prays that this Court deny
Altran’s Petition For Writ of Certiorari to the United States
Court of Appeals for the Third Circuit.

Of Counsel:

Respectfully submitted,

Davip C. HILLIARD
Counsel of Record

CHARLES R. MANDLY, JR.

DIANE G. ELDER
PATTISHALL, MCAULIFFE, NEWBURY,

HILLIARD & GERALDSON

311 South Wacker Drive
Suite 5000
Chicago, Illinois 60606
(312) 554-8000

WILLIAM J. HELLER
HANNOCH WEISMAN
4 Becker Farm Road
Roseland, New Jersey 07068
(201) 535-5300

Attorneys for Respondent
Ford Motor Company

CLIFFORD L. SADLER, Esq.

Ford Motor Company

One Parklane Boulevard
Parklane Towers East, Suite 911
Dearborn, Michigan 48126

la

APPENDIX A
RULE 29.1 LIST OF SUBSIDIARY COMPANIES

Ford Motor Company has no parent corporation. The
following is a list of companies in which Ford Motor Company
owns a Significant (although not necessarily a controlling)
interest, but which are not wholly owned by it:

United States of America

American Renaissance Insurance Company
: Autolatina America, Inc.

Dearborn Capital Corporation

Fairlane Life Insurance Company

; Ford Holdings, Inc.

Jaguar Cars, Inc.

Jaguar Motors, Inc.

Lincoln-Rowe Management

Shoppers Mart, Inc.

The Hertz Corporation

Argentina

Autolatina Argentina S.A. de Ahorro Para Fines
Determinados

Invercred Compania Financiera S.A.

Transax Sociedad Anonima, Comercial, Industrial, y
Financiera

Volkswagen Inversiones S.A.

Volkswagen Sociedad Anonima de Ahorro Para Fines
Determinados

Australia

Australian Road Credit Limited

Foral Service Proprietary, Ltd.

Ford Credit Australia Limited

Ford Credit Australia Wholesale Limited
Ford Motor Company of Australia Limited
Ford Sales Company of Australia Limited

2a

Belgium
Ford Credit N.V.
Ford Motor Company (Belgium) N.V.

Brazil

Apolo - Administradora de Bens S/C Ltda.

Autolatina Brasil, S.A.

Autolatina Distribuidora de Titulos e Valores Mobiliaros
Ltda.

Autolatina Financiadora S.A. - Credito, Financiamente e
Invest.

Autolatina Leasing S/A - Arrandamente Mercantil

Autolatina Previdencia Privada

Autolatina S.A.

Consorcio Nacional Ford Ltd.

Consorcio Nacional Volkswagen Ltda.

Ford Brasil S.A.

Ford Distribuidora de Productos de Petroleo Ltda.

Fundacao Autolatina

Inter-Locadora S/A

Sociedade Paulista de Aparelhos Domesticos “SPAD” Ltda.

Volkswagen Factoring - Fomento Comercial S/A

Canada

Canadian Road Credit Company

Ford Credit Canada Limited

Ford Motor Company of Canada, Limited
Jaguar Canada Inc.

China (Taiwan)

Ford Enterprise Company Taiwan, Ltd.
Ford Taiwan Services, Limited

Jaguar Cars Taiwan Limited

Denmark

Ford Credit A/S
Ford Motor Company A/S

Finland

Oy Ford Ab
Oy Ford Credit Rahoitus

3a

France
Ford France S.A.

Germany
Jaguar Deutschland GmbH

Holland

Ford Credit B.V.

Ford Nederland B.V.
Stuurgroap Holland B.V.
Italy

Ford Credit S.P.A.

Ford Italiana S.P.A.

Ford Leasing S.P.A.

Ghia S.P.A.

Jaguar Italia S.P.A

Japan

Jaguar Japan KK

Japan Climate Systems Corporation
Mexico

Altec Electronica Chihuahua, S.A. de C.V.

Norway
Ford Motor Norge A.S.

Portugal

Ford Electronica Portuguesa, Ltd.
Singapore

Ford Motor Company Private Limited
Spain

Ford Credit S.A.

Sweden

Ford Credit AB
Ford Motor Company Aktiebolag
Ford Vagnekadegaranti AB

4a

Switzerland

Ford Credit, S.A.
Ford Motor Company (Switzerland) S.A.

United Kingdom

AG Cars Ltd.

Aston Martin (RDP) Limited
Aston Martin Finance Limited
Aston Martin Lagonda Design Limited
Aston Martin Lagonda Limited
Aston Martin Lagonda U.S.A., Inc.
Aston Martin Sales Limited
Automotive Finance Limited
Daimer Transport Vehicles, Ltd.
Ford Automotive Leasing Limited
Ford Motor Company Limited
Ford Personal Import Export Ltd.
Jaguar 1984 Limited

Jaguar Cars Exports Limited
Jaguar Cars Finance Limited
Jaguar Cars Holdings Limited
Jaguar Cars Limited

Jaguar Cars Overseas Holdings Limited
Jaguar Finance Limited

Jaguar Group Limited

Jaguar Holding Limited

Jaguar Insurance Limited

Jaguar International Finance Ltd.
Jaguar Limited

Jaguar Sport Limited

Lagonda Properties Limited

$3 Cars Limited

TC Lavin Limited

The Daimer Company Limited
The Jaguar Collection Limited

The Lancaster Motor Company Limited

Venezuela
Ford Motor Credit S.A.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385009_2549%3A2. Public record. Not legal advice.
