# Petition for Writ of Certiorari — Fodor v. Time Warner, Inc.

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 1994
- **Citation:** 513 U.S. 869

## Text

Suoreme Court, U.S,
i ee oe

9 4-65 JUN 10199

No. OFFICE OF THE CLERK

IN THE SUPREME COURT OF THE
UNITED STATES

October Term, 1994

GYORGY FODOR,

Petitioner
Vv.

TIME WARNER, INC., WARNER COMMUNICATIONS

CO., WARNER BOOKS, INC., WARNER BROTHERS,
INC., JACK MEREK, DENNIS ANDERSON

Respondent

On Appeal from the
United States Court of Appeal
for the Ninth Circuit

PETITON FOR WRIT OF CERTIORARI

Richard A. Morse, Esq.

Attoney for Petitoner

LAW OFFICES OF MELVIN M. BELLI
9952 Santa Monica Boulevard
Beverly Hills California 90212
(310) 553-1849

2 > : a a io oo : os , Tags

tite . *- ies i, P *
Py te Y oe y . > > Oe od a” ren a Jim, 5

QUESTIONS PRESENTED FOR REVIEW

I. Whether the ruling of the U.S.
Ninth Circuit Court of Appeals is
violative of Article I, Section 8[8] of
the U.S. Constitution when it disregarded
the mandate of 17 U.S.C. 410(c) and 17
U.S.C. 101 in refusing to recognize that
Petitioner’s Certificate of Copyright
Registration did establish a “prima facie”
case for his priority of authorship, and
that Defendants’ Certificate of Copyright
Registration was a “prima facie” evidence
proving the falsity of their claim of
prior independent creation when
Petitioner’s Copyright Certificate issued
in October 1987 with the attendant date of
creation being 1987, and while
Defendants’ allegedly infringing work
Carries a Copyright Certificate issued in
February 1989 with the date of creation

i

tg ee

Wt Nl OR a ees

being 1988 and no attendant claim of prior
registration nor any other claim that the
work is derivative or a compilation
affixed within Defendants’ Copyright
Certificate?

II. Whether it is a denial of
Petitioner’s Due Process rights as
guaranteed by the Fifth Amendment of the
U.S. Constitution, and a real and
embarrassing conflict of opinion and
authority among U.S. Courts of Appeai
under 17 U.S.C. 501 in that the U.S. Ninth
Circuit Court of Appeals affirmed on “de
novo” review, the District Court’s
granting of Summary Judgment to Defendants
based upon their claim of prior
independent creation, even though
Petitioner (the non-moving party)
undisputedly established under three
different theories his “prima facie” case

of copyright infringement and,

ii

furthermore, documented that much of
Defendants’ material evidence was back-
dated, forged, and otherwise fabricated in
order to support their claim of prior
independent creation?

III. Whether it is a denial of
Petitioner’s Due Process rights, as well
as disregard of the Public's right to an
independent Federal Judiciary under
Article III, Section 1 of the U.S.
Constitution, when the U.S. Ninth Circuit
Court of Appeals disregarded and refused
to consider overwhelming evidence which,
under the standard of “de novo” review,
proved that the District Court’s Judgment
and Orders granting Defendants' Summary
Judgment were not decided by the District
Judge, and that the Judge’s signatures on
said Judgment and Orders were forged with
the use of his rubber-stamped facsimile

Signature, and whether the Ninth Circuit

iii

1 ne Alle ll tle HR's Senn

Jc hoe

Court’s affirmance of said Judgment and
Orders, secured by fraud perpetrated upon
the U.S. District Court, will erode the
Public’s confidence in the independence of

the Federal Judiciary?

Liv

as SO ORIEL EE ACL

A al las soeeidmeinaaniil

LIST OF PARTIES
RULE 29.1 LIST

The parties to the proceedings below
were the same parties named in the caption
of this Petition. Petitioner Gyorgy Fodor
is an individual, and has neither a parent
corporation nor any nonwholly owned

subsidiaries.

TABLE OF CONTENTS
Page

QUESTIONS PRESENTED FOR REVIEW .... iii
LIST OF PARTIES
is big Oe doe’ ee oot &* vil
re
STATEMENT OF JURISDICTION .........

| STATUTES AND CONSTITUTIONAL

; jy Pek Res Eee |’ 3) A's + 9 Rh a ere

| Saeeeeeeeee We Shem CAGE 2c ccc cece tees 1

| REASONS FOR GRANTING THE WRIT ..... 34; 10

LL Le A EF LE NE TE ER ee ae et "

CONCLUSION

APPENDIX

PR EMIS IR YD RRR RN SOE ERD IOS SF EES. 8 IEA TNR aD pT RORE

eR RE REN IIR

5 i Sin hd ONAN AE
_ iii iia ins a a Rc RS IAD ios WA SOO °
Aaitnnalaish nc gaia

at 423 (9th Cir. 1987)

TABLE OF AUTHORITIES

UNITED STATES SUPREME
COURT CASES:

477 US 242 at 255,
9. 4.86 24 202, 106 S. Ct. 2505 .... 23

Hazel-Atlas Glass Co, y.
Hartford Empire Co. (1944)
322 U.S. 238, 246, 64 S$ Ct 997,
88 L.Ed 1250

BLU O58. 326, 535,
© Sep wee eeeay 26 .L:84. 232 ....... 35

} ea

458 US 50, 58,
73 Lb. Bd. 2d 598

Steel Co. vy, Cambria Iron Co.
22S Ct. 698, 185 U.S. 403,
ESET St ee a 32

Truax et al v. Corrigan, et al
42 Sup. Ct. 24 at 129

CASES:

Baxter v. MCA, Inc., 812 F.2d 421

| 50 L.Ed. 2d 588 (1976)

iat

$1162 (9th Cir. 1977)

California Pacific Bank. v.
poy
1977, 557 # 2a 218 Page 222

Jeweler’s Circular Pub. Co. yv.

Keystone Pub, Co. (1922)
281 F 83, cert. den.259 US 581,
66 L Ed 1074, 42 S.ct. 464

Lawrence vy. Dana (CC Mass)

F Cas No 8136

Revher v. Children’s Television

Workshop, 533 F.2d 87, 90

(2d Cir. 1976), cert. denied,
429 U.S. 980, FF SS Ct. 492,

Sid & Marty Krofft Television
Productions. Inc.,. vy.

: , 262 F.2d 1157,

Universal Athletic Sales co. Vv.
salkeld, 511 F.2d 904, 907 (3rd.

Cir.1975), cert. denied, 423 u.s.
S63, 36 §.Ct. 123, 46
L.Ed. 2d 92 (1975)

US. ,
1971 442 F 2d 517 at 522

U.S. Vv. Marino
oun ee ee BIO 28

viii

20

U.S. v Palow, 777 F.2d 52 (1985)

cert. den. 475 U.S. 1052 89

iomevae geo, 206 $.Ct.1277) ......- 28-29
U.S. v. Fernandez 892 F.2d 976 ..... 38
CONSTITUTIONAL PROVISIONS:

Fifth Amendment

Ck Gme U8. Comscitution .......... C.F ¥
Article I, Section 8,

Ba a ne 14
Article III of the
ee 45-47
PEDERAL STATUTES:
ee ee ye

16
re 5 as oe
16

eS os a ec ceo ce cl ceceen. 11

1
OO 9 ak oe es oe ee enn 10

ae 1
i

FRE 801(d) (2) (A) and (B) .......... 27,
Fe MN UI ne + bk dik ae oko 44
heecgh cain nah eR Oe PE ee Pen ee eee 30
Wenn” eet Ae OT ak Ss ps ca 9
) TREATISES:
2Nimmer on Copyright
G4 Oe O10 = 611 (1979) ......... 19-20
| Nimmer On Copyright, volume ae
1993, 13.01 ({B} 13-12
nh a SE CEO ae ae er ree 22

The Almanac of the Federal

Judiciary, 1992 volume aa
# Page 52

et) Le a a ee, ee lee eS ee 6 Oe eae

SP S08 Ot 6:6 b6 48's SOs SD

Bae

October Term 1994

No.

GYORGY FODOR,

Petitioner
Ve

| TIME WARNER, INC., et al.

Respondent

PETITION FOR A WRIT OF CERTIORARI
TO THE

SUPREME COURT OF THE UNITED STATES

To the Honorable, The Chief Justice

and Associate Justices of the Supreme

Court of the United States:

GYORGY FODOR, Petitioner herein,
respectfully prays that a Writ of
Certiorari issue to review the judgment
and orders of the United States Court of
Appeals for the Ninth Circuit, entered on
ithe above-entitled case on March 2, 1994.

OPINIONS BELOW

The unpublished opinion of the
} United States Court of Appeals for the
Ninth Circuit is reprinted in the

} Appendix hereto at Page A-1.

STATEMENT OF JURISDICTION

The unpublished Memorandum of the
;Court of Appeals was entered on March 2,
1994, a Petition for Rehearing with the
ssuggestion of appropriateness of
jrehearing en banc was denied on April 21,

41994. The jurisdiction of this Court is

x ities

invoked pursuant to 28 U.S.C. 1254(1)

STATUTES AND CONSTITUTIONAL

PROVISIONS INVOLVED

This case involves the following

4

Statutory provisions:

i i at i

17 U.S.C. §101
17 U.S.C. §410
17 U.S.C. §501

These statutes are reproduced in the
|}Appendix hereto at A-38 and A-39.

Also cited herein:

Fifth Amendment, Article I, Section

8 and Article III of the United States

ah ea tc Rater WP the RN SAS AS NR gS pL GL sel ES saat pedereate

‘Constitution. Those Constitutional

iprovisions are reproduced in Appendix,

ipages A36 and A37.

semncemnntns en Rt RD IPO

mee a nae ee ee ee ee a ce me me ee ee i ee ee

STATEMENT OF THE CASE

Petitioner brought this action in
i the Central District of California on May
32, 1990, invoking federal jurisdiction
for Copyright Infringement under 28
9 U.S.C. 1338(a) and federal jurisdiction
| for the State’s Unfair Competition claim
junder 28 U.S.C. 1338(b).
Petitioner filed his First Amended
|Complaint on July 23, 1990, setting
Tforth new charges that Defendants Time
gWarner Inc., et al. had produced, during
discovery under oath, a large volume of
Iforged, fabricated, and back-dated
tdocumentary evidence and also proffered
iperjurious testimonial evidence to
pSupport their created claim of “prior +
lindependent creation.”

To support his case, Petitioner
Mirstly relied upon the best evidence

Mvailable, the Certificates of Copyright

PE NE OSS RIES, Pa os MS Tap Ont sa OL AE

LT Re Et ee AINE 2S 2 * eR EOET ES «. Oe

RE VERNON, SEE SS IT, FE De OI

_humber of substantial similarities

Registration for his and Defendants’
work. Petitioner’s Copyright Certificate
was registered in October 1987, with the
date of creation being 1987. Defendants’
Copyright Certificate was registered in
February 1989, with the date of creation
being 1988 and no indication within the
Certificate that the work so copyrighted
was “derivative” or a "compilation" of
any earlier work. Under 17 U.S.C. 410(c)
and 17 U.S.C. 101, Petitioner argued his
Certificate of Copyright mandatorily and
unconditionally sustained his priority of
authorship and the falsity of Defendants’
claim of prior independent creation.

To support his case, Petitioner also
documented Defendants’ undisputed access
to his work one year prior to Defendants’
publication of their allegedly infringing

work. He also documented a probative

between the two works, which even

included the undisputed occurrence of

common errors.

To support the allegations of false

evidence, Petitioner documented, among

numerous problems, gross inconsistencies

j in the deposition of Defendants’ putative

author, including his inability to

explain the existence of the common

errors between his alleged work and

3 Petitioner’s. Petitioner also documented

9} Defendants’ inability to resolve their

galleged date of creation (1986) with

geither their Copyright or other critical

On January 3, 1991, the U.S.

District Court denied Defendants’ Motion

for Summary Judgment which they had based
upon the argument of “prior independent
creation" . The District Court found
“substantial” Similarities and access to

Petitioner’s work one year prior to

Publication of Defendants’ work (Appendix

ae PRET OMI A, Meaty Riis sial as Aelia ibaitiblan tetas dal iabtincacie PETER, . Pitan oy x:

A-11). A few days later, the District

Court set trial for September 1991,

| Within days, Defendants moved for

i Reconsideration based on the same
#

argument of prior independent creation,

i based on the same ailegedly manufactured

evidence.

On July 10,1991, Defendants moved

for a second Summary Judgment, also

| based on the Same elements as before. on

July 29, 1991, Petitioner filed for

Partial Summary Judgment, seeking summary

adjudication on the matter of prior

independent creation, based on the Clear

falsity of certain banking documents

PA ESE VN) i CREST TD eae Sees Ay Sots es eae LCE St and
eS ei %

aE A BEE TL, See Stk I at it te Ma eae 7 Anne? cE eds tae

which Defendants had produced to further
buttress their claim of prior independent
creation. Banking documents submitted by
defendants included a check of payment to
their putative author for over
$60,000.00. According to Defendants’ own
records, the funds were credited to the
author’s bank account the day before he
purportedly brought it in for deposit,
according to the various bank stamps. In
deposition, the bank’s Custodian of
Records testified the transaction was
impossible to explain. Petitioner’s
banking expert also so testified in
deposition.

On August 14, 1991, a Minute Order
-- unsigned by the District Judge --
continued the trial date to November
1991, in violation of Local Rule 11.1.2.
requiring such continuances be approved

in writing by the Judge. Instead, the

Minute Order was approved in writing by a
Clerk.
On October 21, 1991, an Order vacated the
November trial date, in violation of
Local Rule 11.1.2.(A-41), requiring such
Orders be approved in writing by the
Judge. This Order bore only a rubber-
stamped facsimile signature of the Judge.
On August 31, 1992, the U.S.
District Court apparently reversed
itself, granting Time Warner’s Motion for
Reconsideration and granting Summary

Judgment. The Judgment came 570 days

after the Motion for Reconsideration had

been filed, 450 days beyond the legal

time limit set by Local Rule 32.
Furthermore, the Judgment and the

| accompanying Order (Appendix Pg. A-17)

and Statement of Uncontroverted Facts and

Conclusions of Law were not hand-signed

by the Judge as required by law, and is

the Court's custom and practice. They
were all rubber-stamped with the Judge’s
facsimile signature. This is the first
time in the case at bar and in any other
case in the Central

District of California wherein a
substantive Order or Judgment is not
hand-signed by a Judge, according to
extensive research of the District Court
files by Petitioner’s attorney.

On September 14, 1992, Petitioner
filed a Notice of Appeal with the Ninth
Circuit.

On November 9, 1992, the U.S.
District Court sanctioned Petitioner,
ordering him to pay Defendants $169,
987.50 for his failure to admit the
authenticity of Defendants’ documentary
evidence. The Order was not hand-signed
by the Judge, but rubber-stamped with

his facsimile signature, with no

EE A

Opportunity to appear and be heard
allowed.

In January 1993, Petitioner filed a
Writ of Mandamus in the Ninth Circuit,
seeking to void the Judgment and Orders,
arguing Denial of Due Process based upon
a series of failures of the District
Court’s procedural Due Process
protections which allowed Defendants Time
Warner, et al., to decide the case in
their favor and further to oppress
Petitioner by attempting to extort fees
in wild excess of any monetary awards
ever granted in copyright cases (for a
discovery motion), all without benefit to
Petitioner of any appearance or hearing
in open court. The District Judge was
personally served with a copy of the Writ

in his chambers.

The Ninth Circuit Court of Appeals
denied the Writ. The District Court
remained silent.

On March 5, 1993, Petitioner filed
the Opening Brief of his Appeal, which
raised the above issues of Denial of Due
Process and Fraud upon the Court. The
District Judge was served with a copy of
the brief in his chambers.

In May 1993, Petitioner attempted
to appear before the U.S. District Judge
by filing a Rule 60(b)(3)(4) Motion,
Claiming fraud upon the Court and seeking
to void the Judgment and Orders.

On June 17, 1993, the District
Court issued an Order denying a hearing
on the Rule 60 Motion with another
rubber-stamped facsimile signature of the
Judge.

On June 23, 1993, Petitioner filed

another Petition for Writ of Mandamus

with the Ninth Circuit, seeking an Order
to direct the District Court to have an
open court hearing on the Ruie 60 Motion,
arguing it was indispensable for
Petitioner’s Due Process rights. The
District Judge was personally served with
a copy of the Petition in his chambers.
The Ninth Circuit Court of Appeals denied
the Writ. The District Court remained
silent.

On July 23, 1993, Petitioner filed
with the Ninth Circuit a Petition for
Rehearing with Suggestion of
Appropriateness of Rehearing en Banc.

The Petition for Rehearing, on Page 8,
Paragraph (d), states:

“When these tactics failed,

Time Warner apparently

conspired to impede, obstruct

and defeat lawful functions of

the District Court, delayed

the ruling on a motion for 570

days, causing the District

Court to reverse itself and
then causing an award to

13

themselves, for a discovery
motion, for attorneys’ fees in
the amount in excess of
$169,000.00. This violated
the Fifth and Eighth
Amendments of the Constitution
and several sections of 18
U.S.C. 371 and other criminal
offenses.”

The Petition was also personally

served on the District Judge in his
chambers. The Ninth Circuit denied the
Petition. The District Court still

remained silent.

On December 2, 1993, Petitioner was
again sanctioned, this time in the amount
of $250.00 a day for his refusal to admit
the legitimacy of the District Court’s
non=-signed Order and Judgment. The Order
to pay sanctions carried a rubber-stamped
facsimile signature of a Federal
Magistrate in the Central District and

came without any Opportunity to appear or

to be heard in open court, though
requested.

On February 2, 1994, the case was
argued before the Ninth Circuit Court of
Appeals. Many of the allegations of
judicial improprieties were reviewed,
along with the merits of the Copyright
Infringement and Unfair Competition
claims.

Petitioner’s attorney argued that
pursuant to Federal Rules of Evidence,
Rule 406, Habit, Routine and Practice,
there is highly persuasive evidence that
the above-described actions of the U.S.
District Court could not have been
executed by a Judge, but by Time Warner,
in conspiracy with his Clerk(s). One of
the Appellate Judges, in questioning
Defendants’ attorney, observed that some

of the writing within the Order granting

Defendants their Summary Judgment Motion

read as if it had been written not by a
Judge but by a lawyer, "to the Court" not
"by" the Court.
Nonetheless, on March 2, 1994,

the Ninth Circuit Court of Appeals
affirmed the District Court’s Dismissal
of Petitioner’s Copyright Infringement
and Unfair Competition claims. As to the
matter of the enormous attorneys’ fees,
the Appeals Court ruled , “Fodor appears
to have a colorable claim that he denied
the authenticity of some of the banking
documents in good faith, based upon the
opinion of his expert...” and in its
unpublished Memorandum States, “Moreover,
we remand the attorney’s fees for
reconsideration of the amount awarded.”

In essence, the Appeals Court
concedes there might be legitimacy to
Petitioner’s denial of the authenticity

of Defendants’ evidence yet rather than

the trier of fact, instead seeks to
punish Petitioner by continuing to allow
the District Court to set sanctions
against him ($250.00 per day).
Furthermore, this ruling forces
4 Petitioner back into the same courtroom
that has been seriously compromised by
Defendants and is Operating contrary to
the law regarding Due Process
protections.

Petitioner filed for Rehearing with
Suggestion of Appropriateness of
Rehearing en Banc. The Petition was

} denied by the Ninth Circuit on April 21,
3 1994.

REASONS FOR GRANTING THE WRIT
EL ERS UOTE = =OUWRIT

5 I. “TO PROMOTE THE PROGRESS OF SCIENCE
AND THE USEFUL ARTS, BY SECURING FOR
LIMITED TIMES TO AUTHORS AND
INVENTORS THE EXCLUSIVE RIGHT TO
THEIR RESPECTIVE WRITINGS AND
DISCOVERIES.” (ARTICLE I, SECTION 8,
U.S. CONSTITUTION. )

remand the case for resolution by a jury,

iV ITIR NS IK EG RP DT SRW fk gL 09 ark OS ABE RE eae rr ae

The securing of exclusive rights to
an Author is achieved by - inter alia -
the mandate embodied in 17 U.S.C. 410(c)
and 17 U.S.C. 101. The willful disregard
of the plain and mandatory language of
the above statute by the Ninth Circuit,
denied to this Author, the Petitioner,
the rightful benefits to his Writings as

guaranteed by the U.S. Constitution by

deciding the prior creation issue (a

factual issue) in Defendant’s favor.

Petitioner secured his Copyright
Registration Certificate in October 1987
which affixes the date of creation in
1987.

Defendants Time Warner Inc. et al.
secured their Copyright Registration
Certificate in 1989, affixing the date of
creation in 1988 with no indication of
any prior registration nor any indication

that the work was a derivative or a

PORE NGI REO IR MASEL EDTA S SESE METRE ERE IR GEN EEL

ARE Rie
7

compilation of any other, earlier work.
Given the myriad of questions about the
authenticity of most of Defendants’
evidence, it should be noted that the two
Copyright Registrations were on file with
the United States Library of Congress
well before the onset of litigation and,
hence, are among the most probative,
independently verifiable pieces of

evidence in existence.

“In any judicial proceedings, the
certificate of a registration made
before or within five years after
first publication of the work shall
constitute prima facie evidence of
the validity of the copyright and
of the facts stated in the
certificate.” (17 U.S.C. 410(c))

“A work is ‘created’ when it is
fixed in a copy or phonorecord for
the first time; where a work is
prepared over a period of time, the
portion of it that has been fixed at
any particular time constitutes the
work as of that time, and where the
work has been prepared in different
versions, each version constitutes
a separate work.” (17 U.S.C. 101)

“A work is ‘fixed’ in a tangible
medium of expression when its
embodiment in a copy or
phonorecord, by or under the
authority of the author, is
sufficiently permanent or
stable to permit it to be perceived,
reproduced or otherwise communicated
for a period of more than transitory
duration.” (17 U.S.C. 101)

The language of the statute is plain
and mandatory. The Ninth Circuit’s
finding that Defendants’ Certificate of
Registration is consistent with their
claim of creation one year prior to
Petitioner’s is a blatant and willful
disregard of the mandate of the law.

Petitioner’s Certificate of
Copyright attests the prima facie
evidence of the priority of his
authorship while Defendants’ Certificate

attests the prima facie evidence that

their claim of earlier independent

creation, purportedly predating

Petitioner’s by one year, is a fraud.

The specificity of the Copyright
Law is of crucial importance to the
public interest. The U.S. Constitution
guarantees authors the right to their
works exclusively but for a limited time,
after which the public can freely benefit
from the works of authors and inventors,
and the progression of Science and the
Arts. However, if during the limited
time of exclusive rights, an Author
cannot Claim the protection of Law, then
plagiarists, infringers and thieves can

freely take whatever they please. Authors

will be forced into other occupations,

unable to earn any living with their
writings. Ultimately, the public will

pay the price and society will suffer.

II. THE NINTH CIRCUIT HAS DENIED
PETITIONER DUE PROCESS AND IN SO
DOING HAS CREATED AN EMBARRASSING
CONFLICT OF OPINION AND AUTHORITY
NOT ONLY WITHIN THE CIRCUIT ITSELF,
BUT ALSO BETWEEN THE CIRCUIT AND
OTHER COURTS OF APPEAL.

Petitioner established a prima facie
case for his claims based not only on the
undisputed ownership of a valid
copyright, but also on issues of
undisputed access, substantial similarity
and the undisputed occurrence of common
errors (two) between his work and
Defendants’. The U.S. District Judge in
denying Defendants’ First Motion for
Summary Judgment so ruled based on
findings of both access and substantial
Similarity (Appendix Pg.A-11).

Circuit Judge Tang, who authored

the Memorandum in this Appeal (Appendix,

™ Pg. A-1), also understands the mandate of

the law as amply demonstrated in an

@ Opinion he authored in 1987. “To

establish a successful claim for
copyright infringement, the plaintiff

must prove (1) ownership of the

copyright and (2) ‘copying' of the

protectible expression by defendant".

See Sid & Marty Krofft Television
Productions, Inc., vy. McDonald’s Corp.,

562 F.2d 1157, 1162 (9th Cir. 1977)

citing Reyher_ v. Children’s Television

Workshop, 533 F.2d 87, 90 (2d Cir. 1976),
cert. denied, 429 u.s. 980, 97S. Ct.
492, 50 L.Ed. 2d 588 (1976); Universal

Athletic Sales Co. vy. Salkeld, 511 F.2d

904, 907 (3rd. Cir.1975), cert. denied,

423 U.S. 863, 96 S.Ct. 122, 46 L.Ed. 2d

92 (1975); 2 M. Nimmer, Nimmer on

Copyright 141 at 610 - 611 2.)
Because direct evidence of copying is
rarely available, a plaintiff may
establish copying by circumstantial
evidence of (1) defendant’s access to the
copyrighted work prior to the creation of
defendant’s work, and (2) substantial

Similarity of both general ideas and

expression between the copyrighted work
and the defendant’s work. See Krofft,
562 F.2d 1156 at 1162.” Baxter v,. MCA,
inc., 812 F.2d 421 at 423 (9th cir.
1987)

Thus for Judge Tang to have denied
Petitioner’s right to a jury trial based
, On Petitioner’s successful proof of
; copyright infringement according to law
is not a simple error or a matter of
chance. It is a willful disregard of

Petitioner’s Constitutional rights.

j Wich regard to Summary Judgment,
Petitioner met all the requisites of a
successful copyright infringement claim
for which he has the burden of producing

evidence at trial. Nowhere within the

OG Bac a tC

: Standards of Summary Judgment is

Petitioner required to produce evidence
regarding any defense claim. Defendants’

claims about prior independent creation

mmm a ne

are wholly improper for Summary Judgment

considerations. Indeed, the law requires

that Petitioner’s prima facie case is to

be believed and referred to the trier of

SS OSELNE Tanne, Ch ceria ae cs ee

fact. Yet nowhere in the Appellate
ruling on this case, was the importance
of this fundamental principle taken into
consideration. Petitioner’s case of
undisputed access and substantial
Similarity is Simply ignored by the Ninth
Circuit, in denial of Due Process.
Also ignored by the Ninth Circuit

is the crucial issue of undisputed common
errors between the two works. The dictate

of the Law is Clearly spelled out by

Professor Nimmer.

“Therefore copying is ordinarily
established indirectly by the
Plaintiff’s proof of access and
‘substantial’ similarity... Professor
Latman wisely counsels that, in the
previous formulation, the term
‘substantial Similarity’ be
discarded in favor of ‘probative
Similarity.’ In other words, when

rset tbapmrdaarg iain: nampa oh atti Rage

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the question is copying as a factual
matter, then similarities that, in
the normal course of events, would
not be expected to arise
independently in the two works are
probative of defendant’s having
copied as a factual matter from
Plaintiff’s work. At 31.2 infra:
One such example is common
errors...Otherwise stated, such
Similarities negate defendant’s
Claim of independent creation.”
(Nimmer On Copyright, volume 3,
1993, 13.01 {B} 13-12 and 13- 13).
(Appendix Pg. A-40)

By granting Defendants their

argument of prior independent creation,

the Ninth Circuit:

(a) disregards Petitioner’s
conclusive evidence under “de novo
review” based on copyright priority,
undisputed common errors and undisputed
access combined with substantial

Similarities,

(b) sustains an erroneous ruling by

the District Court and, in so doing

(c) takes unto itself a
determination that must be left to the
trier of fact, i.e. a jury.

“Credibility determinations, the

weighing of the evidence, and the drawing

of legitimate inferences from the facts
are jury functions, not those of a judge,
whether the judge is ruling on a motion
for summary judgment or on a motion for A
directed verdict.” (Anderson v. Liberty
Lobby. Inc., 477 US 242 at 255, 91 L.Ed
2d 202, 106 S. Ct. 2505.) “The standards
of ‘de novo' review are similar to that
of the standards of summary judgment".

(Baxter v. MCA, Inc., 812 F. 2d 421 at

423. 9th Cir. [1987])

Not only is the Ninth Circuit in
conflict with its own rulings in earlier
cases, it is in conflict with other
Appellate Courts:

“Proof of common errors and blunders
common to plaintiff’s work and their

reproduction in defendant’s
production creates prima facie case
of infringement.” Jeweler’s Circular
Pub, Co, v. Keystone Pub. Co.
({1922]) 281 F 83, cert. den.259 us
581, 66 L Ed 1074, 42 S.ct. 464.)

“Similarity of errors and
peculiarities is strong proof of
copying; reproduction of clerical
and typographical errors proves

piracy.” Lawrence v. Dana (CC Mass)
F Cas No 8136.

Significantly, Defendants copied a
typographical error and one glaring
factual error from Petitioner’s work, and
never have, nor could explain the
occurrence of these common errors between
the two works.

Therefore under the circumstances
of the matter at bar, the issue of

independent creation , as a matter of law

is for a jury, the trier of fact.

In further denial of Petitioner’s

Due Process rights, the Ninth Circuit
disregarded and refused to consider

perjurious testimony by the two key

wh ety Wake

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defense witnesses wherein Petitioner
flagged material statements made under
oath so inconsistent that each witness
had to be lying at one point or another
within his deposition. The putative
author stated under oath that in his
alleged work, an airplane which is the
central plot device, can only fly at
subsonic speeds. Yet in the allegedly
infringing work, the same plane flies at
Supersonic speeds (i.e. over MACH 1).
Without such high speeds, the storyline
does not work. The putative author
cannot, in fact, be the real author not
knowing what the central plot device is
within the infringing work.

The other key defense witness --
Petitioner’s contact (and one of two
points of “access") at Warner Bros. --
testified in deposition that he had never

met Petitioner years earlier (early

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1980's) in Paris, France. Yet, during
discovery, the studio produced documents
generated by this executive proving he
had a confidential, working relationship
with Petitioner which began in Paris in
1983. Furthermore, the deposition of a
former, high-ranking Warner Bros.
employee confirmed the above executive
was Petitioner’s contact and “point man"
for his film project in Paris.

The Ninth Circuit reconciled these
perjurious and material inconsistencies
even though, “where the different parts
of a witness’s testimony are
inconsistent, it is for the jury to
reconcile the conflicting statements and
determine which shall prevail.” (U.S, v.
Barbarra, 1971 442 F 2d 517 at 324.)

The Ninth Circuit further erred
and refused to follow the law when it

ruled that a newspaper article which

ee
Oe ee i a a

Defendants submitted into evidence under
oath, was not an admission by a party-
opponent but inadmissible hearsay. In
fact, it is an admission by a party-
opponent under 801 FRE (d) (2) (A) and(B)
when the putative author submitted said
newspaper article into evidence in his
deposition to prove a material fact --
that he is the author of the allegedly
infringing work. The article goes on to
quote the author as stating that he found
the premise of his work in effect in
November 1988. This statement given to
the newspaper in 1989, prior to the
initiation of the lawsuit at bar, is
contrary to Defendants’ claim that
their work was “created” (i.e. the
premise) in 1986, a claim first asserted
after the filing of Petitioner’s lawsuit
in an obvious attempt to defeat it.

Indeed it is hard to reconcile Defendant

31

Time Warner’s claim that they purchased a

fully completed and final version of the

allegedly infringing work in March 1987,

when the author of the same work did not
find the premise of it until one and a
half year later in 1988.

“Just as silence in face of
accusation may constitute admission
to its truth, possession of written
Statement becomes adoption of its
contents and such statements are
not hearsay and may be admitted
into evidence. .

(1981) 658 F.2d 1120, 1125, Fed
Rules Evid. Sec. 1386.

“The requirement of 801(d) (2) (A),
that admission be offered against
party is designed to exclude
introduction of self- serving
Statements by the party who made
them, simply requires that admission
at issue be contrary to party’s

position at trial (U.S, vy
Palow,. 777 F. 2d 52 , 18 Fed,

cert. den.

1052 89 L.Ed.2d 585, 106
. 1277)

Accordingly, the Ninth Circuit

denied Petitioner’s right to the

protection and the benefit of the general

law.

The Ninth Circuit also disregarded
and refused to consider Petitioner’s
evidence showing Defendants had
fabricated documentary evidence to shore
up their claim of prior independent
creation. Petitioner flagged the
impossible nature of a banking
transaction in which the putative author
received a check of payment for over
$60,000.00 which, according to
Defendants’ own records, was credited
into his checking account the day before
he showed up to deposit it (as the
banking stamps confirmed). In a second
transaction, the putative author
allegedly cashed a one-month Certificate
of Deposit purchased with income from the
infringing work one vear before he even

purchased the Certificate! In

depositions, the Custodian of Records for

the bank and Petitioner’s own banking

expert both testified that such banking

transactions could not have occurred.

Under Rule 1008, Federal Rules of
“When an issue is raised (a)whether an
asserted writing ever existed...the issue
is for the trier of fact to determine as
in the cases of other issues of fact.”
(Emphasis added. )

The Ninth Circuit also failed to
refer this question to a jury, when
Petitioner properly raised the issue as
to whether the disputed banking documents
had even existed at the date claimed,
thus further denying Petitioner his Due
Process rights.

The Ninth Circuit attempted to
justify its actions by ruling: “However,

Fodor stipulated to the admission of

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these documents (the checks and
certificate of deposit) and agreed that
he would not challenge their
authenticity.” (Appendix Pg. A-1)

Petitioner never agreed nor
Stipulated that the checks were
authentic. That is Simply not written
into the stipulation. The stipulation
was for the convenience of both Sides,
who each wished to avoid foundation
issues and costs and who each wished to
use said documents offensively.
Furthermore, the stipulation specifically
Only related to documents received
directly from Morgan Guarantee. All the
banking documents questioned on appeal
were from First Interstate Bank. But
even if arguendo one reads into it what
the Ninth Circuit sees, use of a

Stipulation for furtherance or

35

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RRS FG AE
Pe As SOU nee

perpetration of fraud is not permitted

under the governing Law.

“Counsel, who has entered into a
Stipulation of facts to save delay,
may, upon giving notice in
sufficient time to prevent prejudice
to the opposite party, repudiate any
fact therein with respect to which
the facts subsequently developed
show that it was inadvertently
Signed.” Steel Co, y. Cambria Iron
Ca. 22S Ct. 698, 714, 185 U.s.
403. 46 L.Ed 968.

Petitioner’s Counsel gave written
notice to Defendants’ Counsel within days
of signing the stipulation that it was
not Petitioner’s intent to admit the
authenticity of the banking documents but
tO Save cost and delay by simply
foundationaly Stipulating that
Defendants’ banking documents were sent
to Petitioner by Defendants’ New York
bank (Morgan Guarantee). In fact, from
the time the banking documents were first

introduced as evidence, Petitioner has

always’ alleged that they are

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fabrications for the purposes of this
litigation.

Nothing on the banking documents
themselves specifies that they have any
real connection to the infringing work
whatsoever. Nonetheless, Defendants
attempted to link these bogus banking
documents to the allegedly infringing
work by submitting a number of other
back-dated, manufactured corporate
documents into evidence. One of these
other fabrications is a “Request for
Payment” to show that Defendants had
collected royalties for the allegedly
infringing work on April 23, 1987, almost
[wo vears before the work was first
published -- February 1989! The list of
Dlunders in the fabrication of
Defendants’ documentary evidence, is too
icng to list herein. However, the

960,000 check which cleared before it was

37

r] 7

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42). Disregard of the law as shown here

is not the habit of this Judge.
Furthermore, Petitioner directed the
Ninth Circuit’s attention to Rule 406
with regard to the Judge’s handwritten
Signature. Extensive research of the
files by Petitioner’s attorney could not
find any other case where substantive
orders and judgments were not hand-signed
by this District Judge nor any other in
the Central District . The fact that all
substantive rulings in this case, after
the 570-day delay, carry only rubber-
stamped, facsimile signatures is, again,
not in the routine, habit or practice of
the District Judge or his Court.
Petitioner also directed the Ninth
circuit's attention to the Due Process
Clause of the Fifth Amendment which

mandates the judiciary give opportunity

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to appear and be heard to any party
about

to lose substantial property interests.
Yet in the case at bar, wherein a rubber-
stamped Order dictated Petitioner pay
Defendants over $169,000.00, additional
rubber-stamped Orders subsequently and
persistently denied Petitioner access to
an open court hearing. Petitioner has no
evidence to support a claim that the
District Judge routinely denies litigants
their constitutionally guaranteed rights.
It is more prudent to observe that his
routine, habit and practice are to uphold
the Constitution.

Petitioner further directed the
Ninth Circuit's attention to the fact
that it is not in the routine, habit or
practice of a District Judge first to
correctly identify triable issues of

material fact and set the case for a jury

AG

trial, then to reverse himself (on the
same issues and evidence) and in so
doing, decide the issues which are wholly
improper under the standards of Summary
Judgment.

Furthermore, Petitioner pointed out
to the Ninth Circuit that the substance
and style of language within the Judgment
granting Defendants Summary Judgment was
radically different from the Judge's
previous writings in this case. Indeed,
during oral argument before the Ninth
Circuit, one of the Circuit Judges
observed to Defendants’ attorney that
the language granting them Summary
Judgment appeared to have been authored
by a lawyer, not by a judge, commenting
they were written "to the Court" not "by"
the Court. The Court then asked Defense

Counsel to admit whether he authored it.

47

ay
As aoe

Taken together, Petitioner’s
arguments regarding the procedural
problems within the District Court,
affirmatively showed, Pursuant to Rule
406 and Rule 901(b) (4) of the Federal
Rules of Evidence, that the District
Court’s Judgment and Orders are not
authentic, in respect to the "de novo"
review standards.

“The Authentication requirement of
Rule 901 is not met where a report
offered in evidence is not Signed, author
is unknown, and no accompanying affidavit
attests to its validity.” (California
Pacific Bank, v. Small Business

Adminstration, 1977, 557 F.2d 218, at

222). This is the exact case at bar. The

Judgment and Orders are unsigned by the
Judge, the Author is unknown, and there

is no affidavit of any sort in support of

48

the authenticity of these documents. Nor
has the Court corrected this in its many
opportunities to do so.

For the Ninth Circuit to have
ruled, “Fodor provided no evidence that
the District Court orders are not
authentic” is in deliberate disregard of
the evidence and the governing law. By
so ruling, it has tolerated fraud upon
the District Court which is wholly
inconsistent with “the good order of
society.”

“Furthermore, tampering with the
administration of justice in the manner
indisputably shown here involves far more
than an injury to a single litigant. It
ls a wrong against the institutions set
up to protect and safeguard the public,
institutions in which fraud cannot
complacently be tolerated consistently
with the good order of society.” (Hazel-
Atlas Glass Co. v. Hartford Empire

Co. (1966) 322 0.S. 238, 246, 64S ct
397, 88 L.Ed 1250)

Under the standards of “de novo’

review, the Ninth Circuit should have

referred Petitioner’s evidence of
inauthenticity to the trier of fact.
“And certainly an issue of such
importance affecting the validity of a
judgment should never be tried on
affidavits.“ (Hazel-Ztlas Glass Co. vy,
Hartford Empire Co., supra, at 2/0).

“The Federal Judiciary was. .designed

by the framers to stand independent
.tO maintain the checks and

balances of the constitutional

structure, and also to guarantee the
process of adjudication itself

remained impartial. (Northern _
NT a eon

Cai... ée0 US SO, $8, 73 &. « aa

598)

Article III of the U.S. Constitution
benefits the Public with an independent
Federal Judiciary so as to protect that
Public from the potential “tyranny of
government.” But if the extent of some
Federal Judges‘ independence is’ such

that they are unable or unwilling to

protect even one individual from the

50

tyranny Of a corrupt and powerful
litigant -- Time Warner-- which
successfully used federal judicial power
for denial of due Process, obstruction of
justice and extortion of its opponent,
then the benefit of their independence
is lost, for all practical purposes, to
the Public. To let tne foregoing be the
final outcome of the instant matter will
erode the Public's confidence in the
independence and integrity of the Federal

Judiciary.
CONCLUSION

It is respectfully prayed that the
Supreme Court recognize the special and
important reasons set forth above to

grant this Petition for Writ of

Cc

deposited and the certificate of deposit

that was cashed in one year before it was
even in existence, are more than enough
to create a triable issue of fact here.

In granting Defendants their
argument of prior independent creation,
the Ninth Circuit Court of Appeals has
consistently denied Petitioner any Due
Process. Petitioner has produced a
strong case of Copyright Infringement
based on a valid Copyright, undisputed
access, substantial similarities,
undisputed common errors, and a myriad of
proof of fraudulent documentary and

\

testimonial evidence generated by
Defendants to support a false claim of
prior independent creation. Yet the
Ninth Circuit has failed to follow the
Law, disregarding almost all of

Petitioner’s argument and law and failing

to grant him the jury trial guaranteed by

a

the Fifth Amendment of the U.S.
Constitution and so sorely needed to
resolve the many serious questions raised

in this litigation.

“Interest in copyright is a
property right protected by this
clause (Due Process) and the just
compensation for property clause of
this amendment (Fifth Amendment) .”

(Roth v. Pritikin [1983] 710 F 2d.
934, 939).

“The due process clause requires
that every man shall have the
protection of his day in court, and
the benefit of the general law, a
law which hears before it condemns,
which proceeds not arbitrarily or
Capriciously, but upon inquiry and
renders judgment only after trial so
that every citizen shall hold his
life, liberty, and property and
immunities under the protection of
the general rules which govern
society.” Truax et al vy. Corrigan.
etal. 42 Sup. Ct. 124 at 129.
Citing Hurtado v. California, 110
U.S. 316, 535, 4 Sup Ct. 1111, 28
L.Ed. 232.

“Our whole system of law is
predicated on the general f
undamental principle of equality of
application of the law.” Jd.

39

Segoe
SESE

By its rulings in this case, the
Ninth Circuit Court of Appeals has
refused to follow this fundamental
principle.

In so denying Petitioner, The Ninth
Circuit has also created numerous
conflicts of opinion and authorities
within its own jurisdiction and between
the Circuit and other Courts of Appeal.
Such conflicts can only be resolved by
this Court.

III. PETITIONER CLAIMS THAT IT IS DENIAL
OF DUE PROCESS TO AFFIRM A DISTRICT
COURT’S JUDGMENT AND ORDERS WHICH HE
HAS SHOWN TO BE THE PRODUCT OF FRAUD
UPON THE COURT BY DEFENDANTS TIME
WARNER ET AL. PETITIONER ALSO
CLAIMS THAT IN AFFIRMING SUCH BOGUS
RULINGS, THE NINTH CIRCUIT COURT OF
APPEALS HAS GREATLY ERODED THE
PUBLIC’S CONFIDENCE IN THE
INDEPENDENCE OF THE FEDERAL
JUDICIARY.

In rejecting Petitioner’s arguments,

the Ninth Circuit astonishingly ruled, in

its unpublished Memorandum: “Fodor

40

provided no evidence that the District
Court orders are not authentic.”
(Appendix Pg. A-1)

Yet, Petitioner’s Opening Brief
filed with the Ninth Circuit and his
evidence reviewed during oral argument
before the Appellate Court proved, under
the standard of “de novo” review wherein
Petitioner’s evidence is to be believed
and taken in the light most favorable to
him, that the Judgment and Orders
appealed were not decided by the District
Judge. The required attestation and
authentication of said documents were
apparently secured by the fraudulent use
of the District Judge’s rubber-stamped,
facsimile handwritten signature in
conspiracy between Defendants and the
Judge’s Clerk(s). The argument set forth

by Petitioner is as follows:

41

“Proof that a party knew that he
could not alone accomplish an
unlawful object permits the
inference of a conspiracy between
the party and those persons
foreseeably required to affect the
object whether or not the party
knows the identity or specific
activities of the others". oe.

Fernandez 892 F.2d 976, at 988.

Cert. Dism.; Reckarey v. U.S, 495

U.S. 944)

In January 1991, Defendants Time
Warner Inc. et al. sustained a serious
setback when the District Judge denied
their first Motion for Summary Judgment,
finding both access and substantial
Similarities along with the ownership of
a valid copyright which had been
Stipulated to. The District Judge set
trial for September 1991.

At that time, Defendants apparently
knew they could not obtain a lawful
dismissal of the case before trial. They

also knew that to obtain an unlawful

dismissal of the case, they could not act

42

alone. Thus it is permissible to presume
a conspiracy ensued between Defendants
and the District Judge’s Clerk(s) who
control the Judge’s facsimile rubber
stamp Signature, and are also ina
position to file Orders and Judgments
into the Court’s record that are not
decided by a Judge. Taking advantage of
the Clerk’s/ Clerks’ position,
Defendants -- over a two-year period --
apparently not only authored decisions
favorable to themselves but also
attempted to authenticate them with use
of a forged signature, obtaining Summary
Judgment (Appendix pg. A-17) plus
maSSive attorneys’ fees (Appendix pg. A-
31 ) and also successfully blocking
Petitioner from any Opportunity to appear
and be heard in open court.

Petitioner directed the Ninth

Clircuit’s attention to Rule 406 of The

43

Ak

Ri aah ok inlet v
5 eek ee,
os Cat dela,
“ifn las VAY
fe at cant Re ‘
iat ei fy
EY BEA
eR

Federal Rules of Evidence: Habit.

Routine, and Practice to compare the

overall record of the District Judge with

some of the specific anomalies in the
case at bar which showed, with highly
probative evidence, fraud upon the
District Court.

According to The Almanac of the

,1992 Volume I, page

52, the District Judge’s work habits are
described as follows: “There’s no wasted
motion. His rulings are quick"; “He’s
able to handle a large number of cases
expeditiously.” Yet in this case,
Defendants moved for Reconsideration of
the Summary Judgment on January 9, 1991,
with Granting of Summary Judgment reached
August 31, 1992, some 570 days after
Submission of the Motion. The law
requires the judge to decide a motion

within 120 days (Local Rule 3, Appen.

Certiorari pursuant to Rule 10 of the

| Supreme Court Rules.

Petitioner showed that the decision

| of the Ninth Circuit Court of Appeals is
: in embarrassing conflict of opinion and
authority with other U.S. Courts of
Appeal on the same matters, that this
case involves principles the settlement
of which is important to the public
interest, and that the District Court as
well as the Ninth Circuit Court of
Appeals has departed so far from the
accepted and usual course of judicial
proceeding that their actions constitute
denial of Due Process for Petitioner as
guaranteed by the Fifth Amendment. All
the above call for the exercise of the
Supreme Court’s power of supervision.

For the foregoing reasons, the

Petitioner respectfully prays that his

Petition for a Writ of Certiorari be

granted.

Respectfully submitted,

LAW OFFICES OF MELVIN M. BELLI

hb pu duke

Richard A. rse
State Bar No. 96599
Counsel of Record for
Petitioner Gyrogy Fodor
9952 Santa Monica Boulevard
Beverly Hills, California 90212

(310) 553-1849

By:

53

APPENDIX

LIST OF APPENDIX

Page
Memorandum of the Ninth Circuit
ae ioe Mn
District Court’s Order
Denying Defendant’s Motion
for Summary Judgment ............ A20
District Court’s Order Granting
Defendant’s Motion for
summary Judgment ................ A26
District Court’s Order Granting
I A40
Order of the Ninth Circuit
court of Appeals Denying
Petition for Rehearing and
Rejection of Rehearing
ESE GTS A43
Constitutional Provisions ....... A45
United States Statutes .......... A47
SEE ES a a A50

Local Rules of the Central
Dastrict of California .......... A52

UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT

GYORGY FODOR, FILED 3-2-94
Plaintiff-Appellant,
vs.

TIME WARNER, INC.; WARNER
COMMUNICATIONS CO.; WARNER BOOKS
INC.; DENNIS ANDERSON; WARNER
BROS., INC.

Defendants-Appellees.

NO. 92-56169, 92-56454
D.C. NO. CV-90-2203-JMI

MEMORANDUM

Appeal From The United States District
Court For The Central District Of
California James M. Ideman, District

Judge, Presiding

Argued And Submitted February 2, 1994

Pasadena, California

Al

BEFORE: TANG, PREGERSON, and NOONAN,

Circuit Judges.

Plaintiff Gyorgy Fodor filed a
copyright action contending that

defendants Dennis Anderson, Warner Books,

Inc., Time Warner Inc., and Warner
communications Inc. (collectively,
"Warner"), infringed his copyright in a

screenplay entitled Stealth by writing and
publishing the book Target Stealth. The
district court also granted substantial
attorney's fees to Warner for Fodor's bad
faith denial of the authenticity of
jocuments proving prior independent
creation. Fodor appeals both the summary

Judgment and the award of attorney's fees.

BACKGROUND

A2

Gyorgy Fodor wrote a screenplay about

the Stealth bomber entitled Stealth, The
screenplay was copyrighted on October Af,
1987. On February 22, 1988, Fodor

submitted the screenplay to Wayne Duband,

President of Warner Bros., with whom he
had previously done business. ae
undisputed that Warner did not have

access to the screenplay prior to this
date. Warner apparently did not respond
to the submission, and Fodor's attempts to
finance the project elsewhere were
unsuccessful due to the recent publication

of the book Target stealth, which appeared

fo be the novelization of Fodor's
screenplay.

Fodor filed his copyright
infringement action in May 1990. Warner's
first motion for Summary judgment was
denied on the basis that there was a

genuine issue of materia] fact whether the

A3

screenplay Stealth and the book Target
Stealth were substantially similar. While

the district court recognized that Warner
contended that it had no access to the
screenplay until the book was already
written, the court did not resolve this
issue.

Warner thus moved for reconsideration
of the denial of summary judgment, urging
the district court to consider the prior
independent creation issue. Warner
presented evidence that Dennis Anderson

wrote Taraqet stealth in 1986, and in

January and February 1987, submitted the
manuscript to James O'Shea Wade at Crown
Publisher's, Patricia Soliman at Simon and
Schuster, and Nansey Neiman at Warner
Books. On February 24, 1987, Warner
agreed to publish the book and prepared a

-ontract Deal Memo" in which Anderson

tld be paid a $150,000 advance (one-half

A4

upon signing the contract and one-half
upon delivery and acceptance of the
revised manuscript). Another check for
$75,000, minus expenses and commission,
was sent to Anderson on January 14, 1988.
Thereafter, Anderson's manuscript was
edited by Charles Conrad at Warner Books.
In response, Anderson twice revised his
manuscript and sent revisions to Conrad on
August 17, 1987 and October ar; ase,
after which Warner contends the book was
essentially complete. The editing

process continued into 1988, and Target

2etealth was typeset and page proofs
printed in May 1988. The hard cover

version was published in February, 1989.

DISCUSSION

A5

"To establish infringement, two
elements must be proven: (1) Ownership of
a valid copyright,! and (2) copying of
constituent elements of the work that are

original." Feist Publications, inc. v.

Rural Tel. Serv. Co., 499 U.S. 340, 111

S. Ct. 1282, . 1296 © 419901) (citation
omitted). Because there is rarely direct
evidence of copying, a finding of copying
‘typically depends on proof of access and

probative similarity." Nimmer on
Copyright. § 13.01B, at 13-13 (1993).

Even if two works are substantially
Slmilar, however, there is no infringement
liability if the Challenged work was

independently created. ai,

‘ Warner did not dispute for purposes of the
summary judgment motion that Fodor owns a valid
copyright on the screenplay Stealth. Indeed, a
copyright registration certificate creates a
wcama facie presumption that the copyright is
valid. gee Nimmer on Copyright. » 44-22 [Ri, at
12-161 (1993).

A6

It is undisputed that Warner had
accesS to Fodor's screenplay in February,
1988. Fodor raises a number of issues
which he claims create a genuine issue of
material fact regarding whether Target
Stealth was in fact created prior to
Warner's access to his screenplay.

Fodor first argues that common errors

in the two works establish a —-brima facie

case Of copying: See Cooling systems and

m7
a

Flexibles. Inc. y. Stuart Radiator, Inc.,

ie

777 F.2d 485, 492 (9th Cir. 1985) ("courts
nave regarded the existence of common
<rrors...as the strongest evidence of
piracy, but proof of common errors does
not obviate the need for proving

ubstantial Similarity."); Nimmer, § 13-01

wn

}, @¢ 13-12413-13. However, if Warner

w

did not have access to the screenplay

Prior to the writing of Parget Stealth,

even striking similarities between the two

A7

works must be deemed fortuitous. wee
Feist, 111 S. Ct. at 1287 ("a work may be
original even though it closely resembles
other works so long as the Similarity is
fortuitous, not the result of copying.")
Fodor next argues that Target Stealth
waS not created prior to his screenplay
because its copyright registration form,
dated February 7, 1989, states that
"creation...was completed" in 1988. The
copyright Office Form TX, which provides
instructions on completing the copyright
registration form, explains that the form
means by “creation” under the statute:
(A] work is "created" when it is
fixed in a copy or phonorecord for
the first time . Where a work has
been prepared over period of time ;
the part of the work existing in
fixed form on a particular date

constitutes the created work on that

A8

date . The date you Give here should
be the year in which the author
completed the particular version for
which registration is now being
sought, even if other versions exist
or if further changes or auditions
are planned.
Nimmer, § 21.02, at 21-6 (emphasis added).
The version of Target Stealth for
which Anderson Sought registration was
completed in 1988, and the copyright
registration date is consistent with
Warner's other evidence.

Fodor additionally argues that Dennis
Anderson gave a statement to the press
that he received the premise for his book
in November 1988. However, there is no
evidence that Anderson manifested his
agreement with the article, and it
therefore does not qualify as a party-

Ypponent admission under Fed. R. Evid. 801

A9

(a) ie The article is otherwise
inadmissible hearsay.

Fodor next turns to Anderson's
alleged admission at deposition that he
relied on 1988 reference material in
preparing his manuscript. This deposition
testimony reveals that the reference book
had an original copyright date of 1975; it
waS not clarified in the deposition
whether Anderson used OQnly the 1988
version or had possessed the 1975 version
as well. Further, the 1988 "completion"
date on the copyright registration is
consistent with Anderson's testimony that
ne used the 1988 version for reference.

Fodor also Challenged the
authenticity of certain banking documents
Produced by Warner to establish that

Anderson had been paid for Target Stealth

Prior to the date of access to Fodor's

screenplay. However, Fodor Stipulated to

A10

the admission of these documents, and

agreed that he would not challenge their
authenticity. Although Fodor argues that
the stipulation was entered into “for the
convenience of counsel" to allow Morgan
Guarantee documents to be admitted without
the testimony of a custodian of records,
the stipulation is clearly not so limited
in scope.

More importantly, while there may
have been some grounds on which to
Challenge the authenticity of these

documents’ , Warner produced other,

Fodor claims that a check dated January 14,
1988, in the amount of $63,694.06, has altered
dates of deposit. The deposit slip bears the
handwritten deposit date of "1/20/88", as does
the mechanical notation on the slip from the bank
machine. On the back of the check and deposit
slip, however, there is a "Pay any Bank" stamp
dated January 19, 1988, which is affixed after
deposit. Fodor thus claims the date of deposit
must have been altered because it is impossible
that the check could have been cleared the day
before the deposit.

Fodor also points to a Certificate of
Deposit issued to Anderson and his wife, dated
April 28, 1987 with a maturity date of May 29,
1987. The CD is stamped “Paid May 29, 1986."
Fodor also claims that a second CD for $24,000

All

unchallenged, documents establishing prior
independent creation, including the
"Request for Payment" for the first
installment of the advance, dated April
16, 1987, tax documentation reflecting the
April transaction, and contracts and
agreements memorializing the negotiations
and revisions of the book. The
inconsistencies in the banking documents,
produced directly by the banks, are better
explained by mistakes made by the banks.
In view of the other unchallenged evidence
lntroduced by Warner, these
inconsistencies, alone, do not defeat
Summary judgment

Warner also introduced affidavits
from other publishers Stating that they

had reviewed Target Stealth in 198

Fodor witnesses were interested parties.

stamped “June 30" was altered by hand to date
“June 29" and then marked “Pais" in handwriting.

A12

This argument was not raised in the
district court, and will not be considered
by this court.

Moreover, Fodor's argument that the
testimony of Wayne Duband and Dennis
Anderson produce a “consistent pattern of
perjury," is not supported by the record.
Although credibility determinations and

ne drawing of inferences are for the

Y, Anderson v. Liberty Lobby, 477

eB

986), the substance of the
and the extensive documentary
dence was otherwise undisputed by

Or cannot create an issue of

erlal fact merely by casting aspersions

|
cr
y
1)
oF
1)
()
t
)
~
ey)
3
T
Vl

posing a motion for summary judgment may

C rest upon the allegations or denials
in the pleadings, but must “set forth
pecific facts showing that there is a
b bo

A13

genuine issue for trial." A court “must
resolve any factual issues of controversy
in favor of the non-moving party only in
the sense that, where the facts

specifically averred by the movant, the

motion must be denied." Lujan v. National
Wildlife Federation, 497 U.S. 871, 888

(190).

In granting summary judgment for
Warner, the district court held that
“undisputed and Overwhelming" evidence
Supported the independent creation of
Target Stealth. Fodor has not introduced
facts which contradict the substantial
evidence introduced by Warner to establish
prior independent creation. The district

court's summary judgment is affirmed:

A district court's grant of summary judgment is
reviewed de novo, Baxter vy. MCA. Zoe., 812 F. 2a
421, 423 (9th Cir.), cert. denied 484 U.s. 954
(1987).

A14

As there is no issue of material fact
Duband had access to Fodor's screenplay
prior to the writing and essential
completion of Target Stealth, there is no
basis on which to find that Duband
violated a confidential relationship with
Fodor nor that Warner engaged in unfair
competition. The district court's
dismissal of Fodor's state law claims is

affirmed.

Fodor urges this court to reverse

unsigned orders citing Daniels v. stover,

060 FP, Supe. 301, °363-06 4: oe. Tex.
1987), in which the district court held
that a state judge was not shielded in a §
1983 case by judicial immunity where the

challenged acts (mental health warrants)

A15

were rubber stamped by a clerk outside of
the presence of the judge, and Zenith

Radio Corp, v. Matsushita Elec. Indus.

Co., 505 F. Supp. 1190, 1224 (E.pD. Pa.
1980), which holds that a Signature
affixed by rubber Stamp which corresponds
to usual practice may authenticate a
document. Neither case helps Fodor.
Fodor provided no evidence that the

district court orders are not authentic.

+
i

This claim is rejected.

¥

Warner served Requests for Admission,
requesting Fodor to admit the truth of
certain facts and the authenticity of

locuments which established that Target

stealth was written in 1986 and sold to
Warner in 1987. Fodor denied the
uthenticity of all the documents offered

by Warner, on the basis that the alleged
non-authentic documents raised an issue
that all of the documents had been altered
or manufactured.

The district court found that Fodor
had denied Warner's requests in bad faith
in violation of Fed. R. Civ. Pe 2e hey,
and ordered to pay Warner $169,587.50 in
attorney's fees for Warner's "costs of
Proving the truth of the facts and
genuineness of documents Pursuant to
Fead.R. Civ. PB °37(e).* (ER 19-20.] The
district court's award of attorney's fees
1s reviewed for an abuse of discretion.

Holmgren vy. State Farm Mut. Auto Ins.,. 976

F. 2d 573, 581 (9th Cir. 1992).

Upon review, Fodor appears to have
nad a colorable claim that he denied the
authenticity of some of the banking
documents in good faith, based on the

oPinion of his expert, Dr. Crown. Because

A17

the district court did not make any
findings to support its conclusion of bad
faith, we must vacate the award and remand
for reconsideration. "In order to
facilitate appellate review, the district
court must clearly articulate sound
reasons in support of its fee award."

intel Corp. v., Terabvte intern... Inc... 6

F.3d 614, 622 (9th Cir.1993). As Intel,
the district court in this case "merely
awarded the fees without elaboration.
Such a procedure is inadequate." Jd.
Moreover, we remand the attorney's
fees award for reconsideration of the
amount awarded. "Although the district
court has wide discretion to fix the
amount Of a Rule 37 award" on remand, “the
rule provides that such an award must be

‘'reasonable',." Holmgren, 976 F. 2d at

581. The attorney's fees awarded under

A18

hed
a

Rule 37 must be related to proving the

authenticity of documents.

JUDGMENT AFFIRMED (No. 92-
56169); ATTORNEY'S FEES AWARD VACATED
AND REMANDED FOR RECONSIDERATION (No.
92-56454). EACH PARTY SHALL BEAR Its

OWN COSTS ON APPEAL.

A19

UNITED STATES DISTRICT COURT

CENTRAL DISTRICT OF CALIFORNIA

GYORGY FODOR, FILED 1-3-91
Plaintiff(s),

vs.

TIME WARNER, INC., et al.,

Defendant(s).

CV-90-2203-JMI (Kx)
ORDER DENYING DEFENDANT'S MOTION FOR
SUMMARY JUDGMENT

IT IS HEREBY ORDERED:
: ee Defendant's motion for summary
Judgment is hereby DENIED.

"a Defendant contends that they had
no access to Plaintiff's play until
"TARGET STEALTH" was already written.

Defendant further contends that the two

works are not substantially similar.

A20

i

~ ¥ Rule 56 of the Federal Rules of

Civil Procedure permits summary judgment

to be granted if “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." Anderson vy. Liberty
Lobby, Inc,, 477 U.S. 242, 248 (1986). To
withstand a motion for summary judgment,
the non-moving party must show the
existence of genuine factual issues which
can be properly resolved only by a finder
of fact because the issue may be
reasonably resolved in favor of either
party.» id.

4. Summary judgment is “not highly
favored on questions of substantial
Similarity in copyright cases ..." Narell

2d. 907, 909-910 (9th
Cir. 1989). However, “Summary judgment is
appropriate if the court can conclude,

after viewing the evidence and drawing

A21

inference in a manner most favorable to
the non-moving Party, that no reasonable
juror could find substantial Similarity of
ideas and expression. " Ibid,

5. The Ninth Circuit uses a two-
part test to determine if works are
Substantially similar: an extrinsic and
intrinsic test. “The extrinsic test
determines whether the two works are
Substantially similar in general ideas and
compares the individual features of the
works to find specific Similarities
between the plot, theme, dialogue, mood
setting, pace, characters, and sequence of
events." Narell. supra, at 912.

6. The intrinsic test determines
"whether the forms of expression of the
two works are Substantially similar; it is
subjective, depending on the response of
an ordinary, reasonable reader...To

constitute infringment, the total concept

A22

and feel of the works must be
substantially similar." Narell. supra, at
913 (citations omitted).

The Court DENIES the motion for
summary judgment. Although there are
differences in the two works, there are
also enough substantial Similarities to
withstand a summary judgment motion.

The general ideas of the two works
resemble each other greatly. For example,
the heroes in both works are ace pilots
who singlehandedly save the world from
destruction. The mood of the two works is
one of action and thrills, even though

there is more violence in "Stealth" than

“Target Stealth". The basic features of

the two works are that Iranian terrorists

steal the Stealth bomber, hoping to set
an international incident between the
and the U.S.S.R. In both works, the

hero has a friend who turns traitor

A23

because his family is threatened by the

Iranian terrorists. Both friends die,

after having redeemed himself in the fray.

However, the hero saves the day and all is
well.

Further, the concept and feel of the
works is substantially similar. "Target
Stealth" is a finished book, not a first
draft play, as is "Stealth", and has more
developed characters and subplots.
However, the basic concept of the two
works seems similar enough that this Court
is not be prepared to state as a matter of
law tthat no two jurors could reasonably
conclude that the two works were not
substantially similar in concept and feel.

Therefore, this Court DENIES the

motion for summary judgment.

IT IS SO ORDERED.

A24

DATED:

JAMES M. IDEMAN
United States District Judge

A25

UNITED STATES DISTRICT COURT

CENTRAL DISTRICT OF CALIFORNIA

GYORGY FODOR, FILED 8-31-92
Plaintiff(s),

vs.

TIME WARNER, INC., et al.,

Defendant(s).

CV-90-2203-JMI (Kx)

ORDER GRANTING DEFENDANTS' MOTION FOR
RECONS IDERATION

ORDER GRANTING DEFENDANTS' MOTION FOR
SUMMARY JUDGMENT

IT IS HEREBY ORDERED:

4 Defendants TIME WARNER, INC., et
al's (hereinafter "“Defendants") motion for
reconsideration or, in the alternative
clarification of the Court's January 2,
1991 Order denying Defendants’ motion for
summary judgment is hereby GRANTED. For

the reasons set forth below, Defendants'

A26

motion for summary judgment is also
GRANTED.

y Before the Court is Defendants'
motion for reconsideration/clarification
of this Court's Order denying Defendants’

motion for summary judgment. This lawsuit

involves Defendants' alleged infringment

of PLAINTIFF GYORGY FODOR'S (hereinafter
"PLAINTIFF") copyrighted play "Stealth".
In its earlier Order, this Court held that
numerous issues of material fact existed
regarding whether Defendants' novel
"Target Stealth" was “substantially
Similar" to Plaintiff's work.

2 By their motion, Defendants seek
Clarification of three arguments: (1)
whether a genuine issue of material fact
exists regarding Defendants' prior
creation; (2) ahether a genuine issue of
material fact exists regarding the lack of

a confidential relationship between

Plaintiff and Defendants; and (3) whether
a genuine issue of material fact exists
regarding Defendants Warner Bros. and Time
Warner's involvment--or lack thereof--with
Plaintiff.

4. Plaintiff GYORGY FODOR alleges

he sent a manuscript for his play,

Stealth, to Defendant TIME WARNER in

February 1988. Plaintiff copyrighted his
play in October 1987. Plaintiff aleeges
that the Defendant copyrighted a book,
Target Stealth, in February 1988, written
by Jack Merek (a pseudonym for Dennis
Anderson), which is substantially similar
to his own play and thereby an infringment
of Plaintiff's copyright.

a As stated in this Court's
earlier Order, summary judgment under Fed.
R. Civ. P. 56 is appropriate only if all
the evidence in the case indicates that

“there in no genuine issue as to any

A28

material fact and that the moving party is
entitled to summary judgment as a matter
of law". Anderson v. Liberty Lobby, Inc...
477 U.S. 242, 254 (1986). This Court's
duty is “to determine whether the
‘specific facts' set forth by the
nonmoving party, coupled with undisputed
background or contextual facts, are such
that a rational or reasonable jury might
return a verdict in its favor based on
that evidence." T.W, Elec, Serv., Inc, vy.

Pacific Elec, Contractors Ass'n, 809 F. 2d

626, 631 (9th Cir. 1987) (citation)

(affirming summary judgment for
defendants).

A. Prior Creation,

Defendants first assert that no
genuine issue of material fact exists
regarding the independant creation of the

work "Target: Stealth." See Meta-Film

Associates, Inc. v. Mca, Inc., 586 F.

A29

Supp. 1346, 1359 (C.D. Cal. 1984) (where
defendant's work was written before
plaintiff's, there was no opportunity to
copy). Specifically, defendants argue
that defendant/author Dennis Anderson

wrote the allegedly infringing work,

“Target Stealth" in 1986 and, following

its purchase by Defendant Warner Books,
Inc. (“Warner Books"), revised it during
the course of 1987. Plaintiff, by his own
admission, did not submit his work until
February 1988, by which time only minor
changes were being made in “Target
Stealth." This undisputed chain of
events, Defendants argue, entitles them to
summary judgment.

This Court's review of record shows
that the evidence supporting the
independent creation of "Target Stealth"
is both undisputed and overwhelming. The

uncontradicted testimony shows that

A360

Defendant/author Dennis Anderson wrote
"Target:Stealth" during 1986 and then
mailed it to Clyde Taylor, an agent at
Curtis-Brown, Ltd. (“Curtis-Brown"), in
December of that year. The uncontradicted
testimony further indicates that on
January 28, 1987, a Memorandum of
Agreement was signed by Anderson and
Curtis, Brown for the marketing of that
novel and that in February 1987, the novel
was purchased by Warner Books for
$15uU,000.! The $150,000 purchase price
was payable half on signing of the
contract and half on delivery and
acceptance of the revised manuscript.

In terms of revisions, the
uncontradicted testimony indicates that
the novel was first revised between May

1987 and August 1987, with another

Defendants have also submitted undisputed
declarations from cther publishers, all of whom
recieved copies of “Target: Stealth” in January

987.

A31

revision occurring between September and

October of that year.- Minor copy-editing
changes were made in early 1988, with the
final page-proofs being approved in June
1988. All of the individuals involved in
this process have testified that at no
time were they even aware of Plaintiff's
work.

The physical documents accompanying
Defendants' undisputed testimony-although
Surplusage in the Court's view--are
equally compelling. In its motion for
summary judgment, Defendants have
submitted the initial check representing
the $75,000 advance from Warner Books, as
well as subsequent tax documentation
reflecting this transaction. Defendants
have also submitted the varicus contracts

entered into between the parties

- The Court's review of these revisions indicate
that while substantial, none of them altered the
central premise or major chapters of the book.
See Exhibits 26, 34, 45-6, 52, and 55.

A32

reflecting the title of the book,
lines, etc.” Finally, every stage of the
negotiations and revisions of the book
"Target: Stealth" was memorialized by the
parties.’ All of these documents reflect
that "Target: Stealth" was marketed and
purchased over a year before Plaintiff
submitted his work to Warner Books.

In response to this overwhelming
evidence, Plaintiff raises a number of
feeble arguments, none of which create a

genuine issue of material fact. First

All of these documents are admissible under the
Business Records exception to the hearsay rule.
See Fed. R. Evid. 803 (6). The Court also
believes that this evidence is admissible under
the so-called “catch-all” exception to the
hearsay rule. See Fed. R. Civ. P. 803(24).

+ These documents are admissible under a variety

of theories. First, they all establish the state
of mind of the various parties (i.e. what they
were doing and why they did it). Second, the

Court also believes that the business
correspondence, particularly those involving
revisions, qualify as business records since they
were developed in the ordinary course of Curtis,
Brown's and Warner Books' respective operations.
Third, and finally, the Court believes that all
of these documents are admissible under the
Catch-all exception to the hearsay rule. See
Fed. R. Civ. P. 803 (24).

its plot

Fi
a
S
f
5.
5
1

Plaintiff asserts that the copyright

registration for “Target:Stealth" states
that the book was completed in 1988 and
that this contradicts Defendants' sworn
declarations. In fact, the oppostie is

true: Defendants all testified that the

minor revisions of the work were not

compieted until June 1988. As such, the
registration form is entirely consistent
with the testimony before the Court?
Plaintiff next points to two isolated
pages of defendants' draft copy which have
the word “Gambit" in the upper left-hand
corner. Based upon these two pages (of a
multi-hundred page book), Plaintiff
speculates that the “real” title of

“Target:Stealth" was "“Gambit".'

Moreover, this is also consistent with
Anderson's testimony that he used a book which
was revised in 1988 as a reference work.

° It is worth noting the word “Gambit” in both
instances was neither underlined, bolded, or
placed at the top, centermost portion of the
page. The draft copy also indicates that it was
deleted.

A34

Accordingly, Plaintiff argues, these two
pages create an inference that all of the
evidence referring to the work as “Target:
Stealth" is fraudulent.

This fanciful construction is simply
not a reasonable inference to be drawn
from the evidence: all of the evidence in
this case, including the contract signed
between the parties and the title page of
the draft itself, show the title-of
Anderson's work has always been
"Target:Stealth". Two deleted words on
two pages will not suffice to create a
genuine issue of material fact here.

Plaintiff next contends that since
Anderson refers to the Stealth bomber as a
"subsonic" plane and later describes it as
flying at Mach 2 (two statements which are
inconsistent), Anderson clearly did not

write the book and is lying. Again, this

A35

is not a reasonable inference and the
Court should reject it.

Finally, plaintiff contests the
various documentation before the Court.
As first order matter, the Court notes
that even were this evidence not
considered, the undisputed testimony alone
in this action mandates the granting of
summary judgment. Turning to Plaintiff's
specific claims, Plaintiff's attorneys
contend that their review of the various
documents reflecting the 1987 purchase of
"Target: Stealth" are non-authentic. The
Court rejects their observations for three
reasons. First, on ther face, the
proferred arguments are frivolous.
Second, neither of Plaintiff's attorneys
is qualified as an expert to testify
regarding authentification. Third, as to
the bank documents at issue here,

Plaintiff specifically stipulated to their

A36

)
.
|
q
.
|
;

i oe emir paseciatgnens

admittance.’ The best argument Plaintiff
could raise, which he does not, is that
“Target: Syealth" was substantially
rewritten following the submission of his
novel. This claim, however, is totally
belied by the undisputed testimony before
the Court. It is also belied by the
February, 1987 purchase contract between
Warner Books and Curtis, Brown. That
document describes in detail the plot of
the book "Target: Stealth" and clearly
shows that the bock as purchased in early
1987 was essentially identical to the
allegedly infringing work published in
February 1989. See Exhibit 144.

For all these reasons, Defendants'

motion as to this issue is hereby GRANTED,

Plaintiff also proferred the unsworn testimony
of a purported “expert,” Paul Weast, raising
these same issues. The Court rejects this
testimony on two grounds. First, the absence of
a declaration under oath precludes this Court
from considering it. See Fed. R. Civ. P. 56 (c).
Second, even were this Court to consider it, Mr.
Weast is not qualified as an expert to testify.
See. Fed. R. Civ. P. 7902.

A37

as Defendants' motion for summary

judgment. This claim is therefore

DISMISSED WITH PREJUDICE.
B. Fig ia] , hi

In light of a ruling that “Target:

Stealth" was created independently, no
claim for breach of confidential
See Donahue v.
Ziv Television Programs, Inc,, 245 Cal.

relationship can stand.

Age. 24 $93, 34 Cal. Retr. 130. i324

(1966). Accordingly, this claim is also
DISMISSED WITH PREJUDICE.
For the foregoing reasons,

Defendants' motion for reconsideration is

GRANTED, as is Defendants' motion for

summary judgment. Accordingly,
Plaintiff's Complaint is DISMISSED WITH
PREJUDICE.

IT IS SO ORDERED.

A38

A

JAMES M. IDEMAN
United States District Judge

UNITED STATES DISTRICT COURT

CENTRAL DISTRICT OF CALIFORNIA

GYORGY FODOR, FILED 11-9-92
Plaintiff(s),

vs.

TIME WARNER, INC., et al.,

Defendant(s).

CV-90-2203-JMI (Kx)
ORDER GRANTING ATTORNEYS' FEES

IT IS ORDERED:

1. The motion of Warner Bros. -Inc.,
Time Warner Inc., Warner Communications
Inc., Warner Books, Inc. and Dennis
Anderson (“defendants”) for attorneys’
fees came on for hearing before this Court
on October 26, 1992 at 10:00 a.m. The

Court having read and considered

defendants' motion, plaintiff's opposition

thereto, defendants' reply, and all

A4O

a ee

supporting documents submitted therewith
hereby GRANTS defendants' motion on the
following grounds:

mi The Court finds that defendants
made and served requests for admissions of
facts and genuineness of documents
pursuant to Fed. R. Civ. P. 36. Plaintiff
denied defendants' requests and such
denial was not made in good faith.
Accordingly, this Court orders that
plaintiff Gyorgy Fodor pay to defendants
their attorneys' fees in the amount of
$169,587.50 as defendants' costs of
proving the truth of the facts and
genuineness of documents pursuant to Fed.

a: Cle: Bete.

IT IS SO ORDERED.

JAMES M. IDEMAN
United States District Judge

GYORGY FODOR

UNITED STATES COURT OF APPEALS

FOR THE NINTH CIRCUIT

FILED: 64-21-94

Plaintiff-Appellant,

vs.

TIME WARNER,
COMMUNICATIONS CO.;

2 Sa

WARNER

WARNER BOOKS

INC.; DENNIS ANDERSON; WARNER BROS.,
so eee
Defendants-Appellees.
NOS. 92-56169, 92-56454
D.C. No. CV-90-2203-JMI
ORDER
BEFORE: TANG, PREGERSON, and NOONAN,

Circuit Judges.

The panel as constituted above has

voted to deny the petition for rehearing

and to reject the suggestion for rehearing

en banc.

The full court has been advised of

the suggestion for rehearing en banc,

and

no judge of the court has requested a vote

on the suggestion for rehearing en banc.

Feo. BR. Age. PB. 33. (2).
The petition for rehearing is denied
and the suggestion for rehearing en banc

is rejected.

CONSTITUTION PROVISIONS
Articl i

Sec. 8 [Powers of Congress.]

{[8.] To promote the Progress of Science
and useful Arts, by securing for limited
Times to Authors and Inventors the
exclusive Right to their respective
Writings and Discoveries.

Article IIT
Section 1. Supreme Court and inferior
courts--Judges and compensation.
The judicial Power of the United States,
shall be vested in one supreme Court, and
in such inferior Courts as the Congress
may from time to time ordain and
establish. The Judges, both of the
supreme and inferior Courts, shall hold
their Offices during good Behavior, and
shall, at stated’'Times, receive for their

Services, a Compensation, which shall not

A45

be diminished during their Continuance in
Office.

Amendment V
Criminal actions--Provisions
concerning--Due process of law and
just compensation clauses.
No person shall be held to answer for a
capital, or otherwise infamous crime,
unless on a presentement or indictment of
a Grand Jury, except in cases arising in
the land or naval forces, or in the
Militia, when in actual service in time
of War or public danger; nor shall any
person be subject for the same offence to
be twice put in jeopardy of life or limb;
nor shall be compelled in any criminal
case to be a witness against himself, nor
be deprived of life, liberty, or property,
without due process of law; nor shall
private property be taken for public use,

without just compensation.

A46

U.S STATUTES

§ 101. Definitions

17 usc 101

A work is “created” when it is fixed in a
copy or phonorecord for the first time;
where a work is prepared over a period of
time, the portion of it that has been
fixed at any particular time constitutes
the work as of that time, and where the
work has been prepared in different
versions, each version ccnstitutes a

separate work.

A work is “fixed" in a tangible medium of
expression when its embodiment in a copy
or phonorecord, by or under the authority
of the author, is sufficiently permanent
or stable to permit it to be perceived,
reproduced, or otherwise communicated for

a period of more than transitory duration.

A47

A work consisting of scunds, images, or
both, that are being transmitted, is
"fixed" for purposes of this title [17
USCS §§ 101 et seq.] if a fixation of the
work is being made simultaneously with its

transmission.

§ 410. Registration of claim and
issuance of certificate

17 usc 410

(c) In any judicial proceedings the
certificate of a registration made before
or within five years after first
publication of the work shall constitute
prima facie evidence of the validity of
the copyright and of the facts stated in
the certificate. The evidentiary weight
to be accorded the certificate of a
registration made thereafter shall be

within the discretion of the court.

§ 501. Infringement of copyright

A48

17 usc 501

(a) Anyone who violates any of the
exclusive rights of the copyright owner as
provided by sections 106 through 118 [17
USCS §§ 106-118], or who imports copies or
phonorecords into the United States in
violation of section 602 [17 USCS § 602],

is an infringer of the copyright.

NIMMER
THE LAW OF THE COPYRIGHT
Vol. 3, 1993 Edition

§13 .01[B]

Therefore copying is ordinarily
established indirectly by the plaintiff's
proof of access and “substantial"
Similarity. The nature of these elements
is considered in subsequent sections.
Professor Latman wisely counsels that, in
the previous formulation, the term
“substantial similaricy" be discarded in
favor of “probative similarity". In other
words, when the question is copying as a
factual matter, then similarities that, in
the normal course of events, would not be
expected to arise independently in the two
works are probative of defendant's having
copied as a factual matter from

plaintiff's work.-!-- Otherwise stated,

31-2 Qne such example is common errors.
See§13.03(C]infra.

such similarities negative defendant's

claim of independent creation.?3!-3

31-3 Latman, op cit. N. 31.1 supra, at 1189
(*"Thus, ‘copying’ in the first instance is the
obverse of independent creation")

A51

LOCAL CIVIL RULES

11.1.2 Application for Cont inuance-
Approval of the Court. No continuance
(whether stipulated to by counsel or not)
Shall be effective unless announced in
open court or approved in writing by the

judge.

A52

RULE 32. TIME LIMITS FOR
DECISIONS BY COURT

If the Court shall not:

(1) as to any motion as defined in Rule
1.3 or Rule 7 hereof, render its decision
within one-hundred and twenty (120) days
after the matter has been submitted to the

Court, of

A53

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386012_0022%3A1. Public record. Not legal advice.
