Rigney v. Dutton

Not specified
Decided Circuit Court, S. D. New York
Disposition
sustained
in part scope · unanimous
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Court
Circuit Court, S. D. New York
Decided
Judge
LACOMBE, Circuit Judge
Posture
Demurrer to defenses in answer
Plaintiff (1)
William J. Rigney
A. Bell Malcomson
v.
Defendantss (3)
Edward P. Dutton and Charles A. Clapp, composing the firm of E. P. Dutton & Co.
Steuart & Steuart
Other parties: E. Nister — Publisher and proprietor of the pictures

Overview

The demurrer to the second and third paragraphs of the answer (defenses for uncopyrighted cuts) is sustained. The demurrer to the fourth paragraph (defense for copyrighted picture) is overruled.

Case summary

Plaintiff William J. Rigney sued defendants E. P. Dutton & Co., agents for publisher E. Nister, under Rev. St. § 4963 to recover a penalty for falsely attaching copyright notices to uncopyrighted cuts/prints published in the 'American Stationer' trade paper. The cuts were imperfect miniatures of original pictures, some uncopyrighted and one copyrighted. Defendants argued the notice was a warning of intent to copyright, cuts were not proper subjects, publication was limited, and they did not physically imprint the notice. The Circuit Court, per Judge Lacombe, sustained demurrers to defenses for the uncopyrighted cuts, holding that causing publication with notice violates the statute, cuts are copyrightable subjects, and trade paper publication suffices. The demurrer was overruled for the cut of the copyrighted picture, as no violation occurred. The court affirmed the statute's application to prevent deceptive practices.

Abstract

Plaintiff sued defendants for statutory penalty due to falsely attaching copyright notices to uncopyrighted cuts published in a trade paper, some of which were imperfect miniatures of original pictures. The court sustained demurrers to defenses for uncopyrighted cuts, ruling that causing publication with such notices violates the statute, the cuts are copyrightable, and trade paper publication suffices. The demurrer was overruled for the cut reproducing a copyrighted picture, as no violation occurred.

Opinion of the court

Majority
opinion
LACOMBE, Circuit Judge
  • Admission in answer shows violation of Rev. St. § 4963
  • Causing publication with notice constitutes 'inserting or impressing'
  • Cuts are proper subjects of copyright under statute
  • Publication in trade paper circulating to subscribers is sufficient
  • No violation for notice on cut of copyrighted picture

Jurisdiction

not challenged
Subject matter
Federal copyright law under Revised Statutes of the United States
Jurisdictional facts
  • Action to recover penalty under Rev. St. § 4963 for false copyright notice

Procedural posture

Posture at trial
Demurrer to defenses in answer
Posture on appeal
Not applicable (trial court ruling)
Preserved issues
  • Demurrer to defenses for insufficiency

Legal categories

Business

Case record

Full case name
RIGNEY v. DUTTON et al.
Docket number
Not specified
Court
Circuit Court, S. D. New York
Trial court
Circuit Court, S. D. New York
Trial court judge
LACOMBE, Circuit Judge
Decided
Opinion author
LACOMBE, Circuit Judge
Opinion type
published
Precedential status
precedential
Judges on panel
LACOMBE, Circuit Judge

Issues & holdings

5
Issues raised
5
affirmed
5
Holdings
Standard of review

de novo

Disposition rationale

Admission in answer shows violation; cuts are proper subjects of copyright under statute

Preservation

Issue preserved for review

Standard of review

de novo

Disposition rationale

Causing publication with notice is sufficient under statute

Preservation

Issue preserved for review

Standard of review

de novo

Disposition rationale

Statute enumerates cuts and prints as copyrightable; entitlement is separate issue

Preservation

Issue preserved for review

Standard of review

de novo

Disposition rationale

Trade paper circulates freely to paying subscribers, distinguishing from Falk v. Engraving Co.

Preservation

Issue preserved for review

Standard of review

de novo

Disposition rationale

No violation if original picture is copyrighted, even if cut is not separately copyrighted

Preservation

Issue preserved for review

Holdings of the court

False copyright notice on uncopyrighted cut
Defendants violated Rev. St. § 4963 by publishing uncopyrighted cuts with copyright notice
Answer admits publication with notice; cuts are proper subjects under statute; publication in trade paper is sufficient
unanimousbinding precedent
Liability for causing publication
Defendants incurred penalty by causing publication with notice, even if not physically imprinting
Statute interpreted to include causing publication as 'inserting or impressing'
unanimousbinding precedent
Copyrightability of cuts
Cuts are proper subjects of copyright under Rev. St. § 4952, regardless of preparer's entitlement
Statute enumerates cuts and prints; entitlement is separate question
unanimousbinding precedent
Publication in trade paper
Insertion in trade paper circulating to paying subscribers is publication under statute
Distinguished from Falk v. Engraving Co. where samples sent only to dealers
unanimousbinding precedent
Notice on cut of copyrighted picture
No violation to impress notice on cut of copyrighted picture, even if cut not separately copyrighted
Original picture was copyrighted; cut is derivative
unanimousbinding precedent

Error analysis

  • Defendants' defenses insufficient as matter of law — procedural · error foundNot applicable; demurrer sustained · not applicable

Statutory interpretation

2
Statute
Rev. St. § 4963
Question
Whether 'insert or impress' includes causing publication
Court's reading
Includes causing publication with notice
Canons applied
Plain meaningStatutory enumeration
Statute
Rev. St. § 4952
Question
Whether cuts/prints are copyrightable subjects
Court's reading
Cuts and prints are enumerated as copyrightable
Canons applied
Expressio unius est exclusio alterius

Standards of review

  • Demurrer to defenses — de novo Legal sufficiency of pleadings reviewed de novo

Timeline

3
Events
220
Days, incident to ruling
—
Span
procedural eventcited in opinion

E. Nister copyrighted original picture 'Oberon and Titania' by depositing title and photographs with Librarian of Congress

Outcome: Certificate of registration issued

Establishes copyright for one picture, but cuts published later were separate

Whether notice on cut of copyrighted picture is violation
E. Nister · Librarian of Congress Washington, D.C. not applicable
factual eventcited in opinion

Defendants published cuts/prints in 'American Stationer' trade paper with copyright notice

Outcome: Publication occurred

Alleged violation of Rev. St. § 4963 for false copyright notice

All issues on appeal
Defendants (E. P. Dutton & Co.) New York, NY not applicable
rulingcited in opinion

Circuit Court sustained demurrer to second and third paragraphs of answer, overruled demurrer to fourth paragraph

Outcome: Partial grant of demurrer

Court ruled on legal sufficiency of defenses

All issues on appeal
LACOMBE, Circuit Judge Circuit Court, S.D. New York trial court

Facts & evidence

Incident

Date
Location
New York, NY

Key facts

5 facts
  1. Defendants, as agents for E. Nister, published cuts/prints in 'American Stationer' trade paper with notice 'Copyright, E. Nister, 1896'
  2. The cuts were imperfect miniatures of original pictures owned by E. Nister
  3. Original picture 'Oberon and Titania' was copyrighted on 1896-04-17
  4. Other pictures ('Peeps into Fairy Land', 'The Day is Done', 'Shakespeare Pictures', 'Jack and the Bean Stalk', 'Kitty and Her Kits') were not copyrighted at time of publication
  5. Defendants claimed notice was warning of intent to copyright, not deception

Disputed questions

  • Whether cuts were 'published' within meaning of statute
  • Whether cuts were proper subjects of copyright
  • Whether defendants 'inserted or impressed' notice
  • Whether notice on uncopyrighted cut violates statute

Procedural history

3 steps
  1. Plaintiff filed complaint with five causes of action under Rev. St. § 4963
  2. Defendants answered with defenses
  3. Plaintiff demurred to defenses

Evidence in the record

Documentary
  • Exhibit A: Copy of 'American Stationer' containing cuts and descriptive matter
  • Certificate of copyright registration for 'Oberon and Titania'
Challenged
  • Evidence type: Cuts/prints with copyright notice · Challenge basis: False notice under Rev. St. § 4963 · Trial court ruling: admitted · Reasoning: Admitted by defendants in answer · Challenged on appeal: false · Appellate outcome: not applicable

Objects of relevance

Cuts or prints of pictures'American Stationer' trade paper

Authorities

Cited authorities (1)

Falk v. Engraving Co., 4 C. C. A. 648, 54 Fed. 890
distinguisheddistinguished
Distinguished case where miniature samples sent only to dealers, not published broadly
at Not specified where miniature samples of a copyrighted photograph had been sent to dealers

Statutes

  • Rev. St. § 4963 (penalty for false copyright notice)
  • Rev. St. § 4952 (copyrightable subjects)

Standards & doctrines

  • De novo review for demurrer
  • Statutory interpretation principles

Legal principles applied

  • Statutory interpretation of Rev. St. §§ 4952, 4963
  • Liability for agents causing publication
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Legal actions
Action type
sustained
Target
Demurrer to second and third paragraphs of answer
Appealed from
Circuit Court, S.D. New York
Context
Court sustained demurrer to defenses for uncopyrighted cuts, holding them insufficient
Scope
in part
Further instructions
Not specified
Disposition vote
unanimous
Action type
overruled
Target
Demurrer to fourth paragraph of answer
Appealed from
Circuit Court, S.D. New York
Context
Court overruled demurrer to defense for copyrighted picture, as no violation occurred
Scope
in part
Further instructions
Not specified
Disposition vote
unanimous
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