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NOTE: This disposition is nonprecedential. United States Court of Appeals for the Federal Circuit ______________________ EDGE SYSTEMS LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, AXIA MEDSCIENCES, A DELAWARE LIMITED LIABILITY COMPANY, Plaintiffs-Appellees v. RAFAEL NEWTON AGUILA, AKA RALPH AGUILA, DBA HYDRADERMABRASION SYSTEMS, Defendant-Appellant ______________________ 2015-1507 ______________________ Appeal from the United States District Court for the Southern District of Florida in No. 1:14-cv-24517-KMM, Judge K. Michael Moore. ______________________ Decided: December 21, 2015 ______________________ BRENTON R. BABCOK, Knobbe, Martens, Olson & Bear, LLP, Irvine, CA, for appellees. Also represented by ALI S. RAZAI. RAFAEL NEWTON AGUILA, Rottenburg am Neckar, 72108, Germany, pro se. 2 EDGE SYS. LLC v. AGUILA ______________________ Before PROST, Chief Judge, LOURIE and WALLACH, Circuit Judges. PER CURIAM. Appellant Rafael Newton Aguila (âMr. Aguilaâ) d/b/a Hydradermabrasion Systems appeals the decision of the United States District Court for the Southern District of Florida granting a preliminary injunction to Edge Sys- tems LLC (âEdgeâ) and Axia Medsciences LLC (âAxiaâ) (together, âAppelleesâ) to enjoin Mr. Aguila from infring- ing upon their trademarks and trade dress and from infringing U.S. Patent No. 6,299,620 (âthe â620 patentâ) that covers an integral component of Appelleesâ machine. See Edge Sys. LLC v. Aguila, No. 14-24517-CIV- MOORE/MCALILEY (S.D. Fla. Feb. 24, 2015) (Prelimi- nary Injunction Order) (Appelleesâ Suppl. App. 34â36). 1 For the reasons set forth below, we affirm. BACKGROUND I. Products at Issue Edge manufactures and sells a hydradermabrasion machine marketed as HydraFacial MD. âThis machine utilizes a âwet systemâ that exfoliates facial skin tissue by using an abrasive tip in combination with the application of serums, followed by a vacuum source to extract dead skin cells.â Appelleesâ Suppl. App. 2. This machine âincorporates technology . . . claimed in six U.S. patents owned by [] Axia and exclusively licensed to Edge.â Id. Mr. Aguila âsells a hydradermabrasion machine known as HydraDerm MD or Hydradermabrasion MD.â 1 Appellees filed a Supplemental Appendix because âAppellant declined to cooperate with Appellees to pre- pare a Joint Appendix.â Appelleesâ Br. 2 n.1. EDGE SYS. LLC v. AGUILA 3 Id. Mr. Aguilaâs machine âincorporates the use of serums that have the same or very similar names as the serums used in [Edgeâs machines], and [Mr. Aguila] sells his machines using the same name as [] EdgeââEdge Sys- temsââand the same logo that . . . Edge uses.â Id. II. The â620 Patent Edgeâs HydraFacial MD incorporates technology from, inter alia, the â620 patent. Axia owns the â620 patent, which is entitled âInstruments and Techniques for Induc- ing Neocollagenesis in Skin Treatments.â Independent claim 1 is the only claim in dispute, it re- cites: A system for treating surface layers of a patientâs skin, comprising: (a) an instrument body with a distal working end for engaging a skin surface; (b) a skin interface portion of the working end comprising an abrasive fragment composition se- cured thereto; (c) at least one inflow aperture in said skin inter- face in fluid communication with a fluid reservoir; and (d) at least one outflow aperture in said skin inter- face in communication with a negative pressuriza- tion source. â620 patent col. 9 ll. 54â63. III. Proceedings In November 2014, Appellees filed a complaint against Mr. Aguila alleging, inter alia, patent, trademark, and trade dress infringement. The next month, Appelleesâ Emergency Motion for Ex Parte Temporary Restraining Order and Order to Show Cause Regarding Preliminary 4 EDGE SYS. LLC v. AGUILA Injunction was granted. The district court referred con- sideration of Appelleesâ Motion for Preliminary Injunction to Magistrate Judge Chris McAliley, who later held an evidentiary hearing on the matter. In January 2015, Mr. Aguila filed a Motion to Dismiss under Rule 12(b)(1) of the Federal Rules of Civil Proce- dure, asserting lack of jurisdiction due to forum non conveniens, among other things. Edge Sys. LLC v. Aguila, No. 14-24517-CIV-MOORE/MCALILEY (S.D. Fla. Jan. 29, 2015) (Magistrate Judgeâs Report and Recommenda- tions on Motion for Preliminary Injunction) (Appelleesâ Suppl. App. 1â33). Later that month, while Mr. Aguilaâs Motion to Dismiss remained pending, the Magistrate Judge issued a Report and Recommendation on Appelleesâ Motion, recommending the district court grant the prelim- inary injunction. Mr. Aguila filed Objections to the Re- port and Recommendation in February 2015. In consideration of Mr. Aguilaâs objections, the district court conducted a de novo review of the record and determined the Magistrate Judgeâs factual findings were supported by the record and ultimately adopted in full the Report and Recommendation. The district court subsequently grant- ed Appelleesâ Motion for Preliminary Injunction. In March 2015, Mr. Aguila filed a Notice of Interlocu- tory Appeal regarding the Order Adopting Report and Recommendations and Granting the Preliminary Injunc- tion. In June 2015, the district court denied Mr. Aguilaâs 12(b)(1) Motion to Dismiss for lack of jurisdiction due to forum non conveniens. We have jurisdiction to review the district courtâs grant of a preliminary injunction under 28 U.S.C. § 1292(a)(1), (c)(1) (2012). DISCUSSION Mr. Aguila argues the district court erred: (1) in not dismissing the case under forum non conveniens; (2) in EDGE SYS. LLC v. AGUILA 5 granting a preliminary injunction for patent infringe- ment; (3) in granting a preliminary injunction for trade- mark infringement; and (4) in granting a preliminary injunction for trade dress infringement. We address each argument in turn. I. The Issue of Forum Non Conveniens Is Not Properly Before This Court âWhether a notice of appeal has adequately presented an issue to this court is a question of Federal Circuit law.â Minn. Min. & Mfg. Co. v. Chemque, Inc., 303 F.3d 1294, 1308â09 (Fed. Cir. 2002). Rule 3(c)(1)(B) of the Federal Rules of Appellate Procedure (âFRAPâ) requires the notice of appeal to âdesignate the judgment, order, or part there- of being appealed.â Fed. R. App. P. 3(c)(1)(B). â[T]he purpose of this requirement is to ensure that the filing provides sufficient notice to other parties and the courts.â Smith v. Barry, 502 U.S. 244, 248â49 (1992) (citations omitted). â[F]ailure to designate the judgment appealed from under FRAP 3(c)(1)(B) would lead to uncertainty as to the scope of an appellate decision.â Durr v. Nicholson, 400 F.3d 1375, 1382 (Fed. Cir. 2005). Indeed, the Su- preme Court has held that, â[a]lthough courts should construe Rule 3 liberally when determining whether it has been complied with, noncompliance is fatal to an appeal.â Smith, 502 U.S. at 248. Mr. Aguilaâs Notice of Appeal stems from the district courtâs grant of a preliminary injunction. The district court did not take up the issue of forum non conveniens 2 2 Forum non conveniens is ânothing more or less than a supervening venue provision, permitting displace- ment of the ordinary rules of venue when, in light of certain conditions, the trial court thinks that jurisdiction ought to be declined.â Am. Dredging Co. v. Miller, 510 U.S. 443, 453 (1994). Application of this doctrine is 6 EDGE SYS. LLC v. AGUILA until after the evidentiary proceeding that ultimately led to the issuance of the Preliminary Injunction. Compare Appelleesâ Suppl. App. 50 (Docket Entry 97 listing Notice of Interlocutory Appeal regarding Docket Entry 89 Order Adopting Report and Recommendations and Docket Entry 90 Preliminary Injunction), with id. at 48 (Docket Entry 77 Motion to Dismiss under Rule 12(b)(1) of the Federal Rules of Civil Procedure), and id. at 55 (Docket Entry 110 Order denying Docket Entry 77 Motion to Dismiss for Lack of Jurisdiction). Even with a liberal construction of the notice re- quirement in this case, a finding of no jurisdiction to hear Mr. Aguilaâs forum non conveniens argument is warrant- ed. Mr. Aguila provided notice that the issue on appeal was the district courtâs grant of a preliminary injunction, not forum non conveniens. Expanding the scope of the specifically limited interlocutory Notice of Appeal would be improper. See Durango Assocs., Inc. v. Reflange, Inc., 912 F.2d 1423, 1425 (Fed. Cir. 1990) (âDurango did not misdescribe or âforgetâ to mention the â246 [patent] issues. Durango clearly and specifically intended to confine its notice in 90â1100 only to the â944 [patent] issues. Duran- go cannot now expand the scope of its specifically limited notice of appeal.â (footnote omitted)); cf. Cybersettle, Inc. v. Natâl Arbitration Forum, Inc., 243 F. Appâx 603, 606 (Fed. Cir. 2007) (unpublished) (âNAFâs reference to the injunction does not negate its reference to the district courtâs judgment as the subject of appeal, especially given entrusted to ââthe sound discretion of the trial court. It may be reversed only when there has been a clear abuse of discretion; where the court has considered all relevant public and private interest factors, and where its balanc- ing of these factors is reasonable, its decision deserves substantial deference.ââ Id. at 455 (quoting Piper Aircraft Co. v. Reyno, 454 U.S. 235, 257 (1981)). EDGE SYS. LLC v. AGUILA 7 the principle that notices of appeal are to be liberally construed.â (internal quotation marks and citation omit- ted)); see also id. at 606 n.1 (âNAF did not confine its notice to the propriety of injunctive relief, but instead designated the district courtâs final judgment for appeal and then added a statement specifically referring to the injunction.â). Further, Mr. Aguila has not filed a motion for leave to amend his Notice of Appeal to include the issue of forum non conveniens. Accordingly, we do not have jurisdiction to hear Mr. Aguilaâs arguments on matters beyond what is stated in his Notice of Appealâi.e., the District Courtâs Order granting a Preliminary Injunction against Mr. Aguila. II. The District Court Did Not Abuse Its Discretion in Granting the Preliminary Injunction A. Standard of Review We apply the law of the regional circuit, the Eleventh Circuit in this instance, when we review the district courtâs grant, denial, or modification of a preliminary injunction. Aevoe Corp. v. AE Tech Co., 727 F.3d 1375, 1381 (Fed. Cir. 2013) (citation omitted). The Eleventh Circuit âreview[s] a district courtâs order granting or denying a preliminary injunction for abuse of discretion.â McDonaldâs Corp. v. Robertson, 147 F.3d 1301, 1306 (11th Cir. 1998) (citation omitted). We must affirm the district courtâs decision unless âwe at least determine that the district court has made a âclear error of judgment,â United States v. Kelly, 888 F.2d 732, 745 (11th Cir. 1989), or has applied an incorrect legal standard, Cheney v. Anchor Glass Container Corp., 71 F.3d 848, 849 n.2 (11th Cir. 1996).â SunAmerica Corp. v. Sun Life Assur. Co. of Can., 77 F.3d 1325, 1333 (11th Cir. 1996). 8 EDGE SYS. LLC v. AGUILA B. The Winter Factors Support Granting a Preliminary Injunction for Patent Infringement A party seeking a preliminary injunction must estab- lish (1) âhe is likely to succeed on the meritsâ; (2) âhe is likely to suffer irreparable harm in the absence of prelim- inary reliefâ; (3) âthe balance of equities tips in his favorâ; and (4) âan injunction is in the public interest.â Winter v. Nat. Res. Def. Council, Inc., 555 U.S. 7, 20 (2008) (cita- tions omitted). We refer to these considerations as the Winter Factors and examine them in turn. Under the first Winter Factor, a patentee âmust demonstrate that it will likely prove infringement of one or more claims of the patents-in-suit, and that at least one of those same allegedly infringed claims will also likely withstand the validity challenges presented by the ac- cused infringer.â AstraZeneca LP v. Apotex, Inc., 633 F.3d 1042, 1050 (Fed. Cir. 2010) (internal quotation marks and citation omitted). A courtâs patent infringement analysis involves two steps: (1) âthe court determines the scope and meaning of the asserted claimsâ; and (2) âthe properly construed claims are compared to the allegedly infringing device.â Mas-Hamilton Grp. v. LaGard, Inc., 156 F.3d 1206, 1211 (Fed. Cir. 1998) (internal citations omitted). However, the preliminary injunction âshould not issue if an alleged infringer raises a substantial question regard- ing either infringement or validity, i.e., the alleged in- fringer asserts an infringement or invalidity defense that the patentee has not shown lacks substantial merit.â AstraZeneca LP, 633 F.3d at 1050 (citation omitted). Appellees alleged in their Motion for Preliminary Injunction that Mr. Aguila infringed claim 1 of the â620 patent. During the preliminary injunction proceedings, Mr. Aguila did not dispute the meaning of claim 1 nor did he dispute that his allegedly infringing machines con- tained every element of claim 1. Appelleesâ Suppl. App. 25â26. The Magistrate Judge construed the terms of EDGE SYS. LLC v. AGUILA 9 claim 1 consistent with their ordinary and customary meanings. Id. at 25. The Magistrate Judge also deter- mined Appellees âestablished the element of infringe- ment.â Id. at 26. Given this finding, Mr. Aguila has not raised a substantial question regarding infringement. The court then turned to the validity of the â620 patent, which was disputed by Mr. Aguila. Id. He argued that U.S. Patent No. 6,241,739 (âthe â739 patentâ) antici- pated the â620 patent; however, Mr. Aguila âoffered no testimony or other evidence to demonstrate how the â739 [p]atent anticipates the â620 [p]atent.â Id. at 27; see also id. (citing Koito Mfg. Co. v. Turn-Key-Tech, LLC, 381 F.3d 1142, 1152 (Fed. Cir. 2004) (failing to articulate how a prior art reference anticipates the patent in question is insufficient evidence of invalidity)). The Magistrate Judge determined Mr. Aguila âfailed to rebut the pre- sumption of patent validityâ and Appellees made a âstrong showing that the â620 [p]atent is valid.â Id. Mr. Aguila argues the district court erred in reaching its determination that Appellees were likely to succeed on the merits. He contends the district court erred: (1) âlegally and factually in concluding that [Mr.] Aguila did not establish substantial questions of validity that cannot be characterized as substantially meritlessâ; (2) âlegally and factually in concluding that [Mr.] Aguilaâs accused products infringed [A]ppelleesâ [â620 patent]â; (3) âlegally and factually in concluding that the [A]ppelleesâ device is based on the first claim of the [â620 patent]â; (4) âin ruling that the [A]ppellees are likely to withstand [Mr.] Aguilaâs obviousness challengeâ; and (5) in finding the asserted claims were not obvious âdespite the evidence that a person of ordinary skill in the art would have . . . modified a prior art patent to include the . . . inventive featureâ and despite Appelleesâ âfailure to show any nexus between any secondary indicia of non-obviousness and the allegedly inventive feature.â Appellantâs Br. 8â9. 10 EDGE SYS. LLC v. AGUILA Mr. Aguila did not present Arguments (2)â(5) to the Magistrate Judge. These arguments are therefore waived. See Gant v. United States, 417 F.3d 1328, 1332 (Fed. Cir. 2005) (âArguments not made in the court or tribunal whose order is under review are normally consid- ered waived.â). We address Mr. Aguilaâs remaining arguments below. 1. The District Court Did Not Err in Finding Appellees Were Likely to Prevail on Aguilaâs Patent Invalidity Challenge Mr. Aguila contends the â620 patent is anticipated by the â739 patent and is therefore invalid. Appellantâs Br. 25â27. Additionally, Mr. Aguila reproduces a claim chart that compares claim 1 of the â620 patent to disclosures of the â739 patent, emphasizing portions of the â739 patentâs disclosure. 3 Id. at 26â27. However, he does not offer any argument in connection with the claim chart. Mr. Aguila further asserts that U.S. Patent Nos. 4,378,804 (âthe â804 patentâ) and 5,037,431 (âthe â431 patentâ) anticipate the â620 patent as well. Id. at 27. The record, as presented to this court, does not demonstrate that Mr. Aguila suffi- ciently developed and presented his â804 and â431 patent validity arguments to the Magistrate Judge. 4 According- 3 Mr. Aguila submitted this exact claim chart to the district court in his Memorandum in Opposition to Appel- leesâ Motion for Ex Parte Temporary Restraining Order and Order to Show Cause Regarding Preliminary Injunc- tion, Docket Entry 35. Compare Appellantâs Br. 26â27 (claim chart presented to this court), with Appellantâs Suppl. App. 78â79 (claim chart presented to the district court). 4 Appellees acknowledge in their brief that Mr. Aguila argued to the district court that the â620 patent was invalid over the â804 and â431 patents. See Appelleesâ Br. 22. The record evidence submitted to this court EDGE SYS. LLC v. AGUILA 11 ly, these validity arguments are waived and will not be considered. See Gant, 417 F.3d at 1332. Mr. Aguila also asserts the district court erred in rejecting his â739 patent validity argument; however, this argument does not advance any theory explaining how the district court abused its discretion in rejecting Mr. Aguilaâs invalidity argument. He presented the â739 patent to the Magistrate Judge, but âoffered no testimony or other evidenceâ to support his invalidity argument. Appelleesâ Suppl. App. 27. â[A]n alleged infringer who raises invalidity as an affirmative defense has the ulti- mate burden of persuasion to prove invalidity by clear demonstrates Mr. Aguila made conclusory statements regarding the validity of the â804 patent in his Memoran- dum in Opposition to Appelleesâ Motion for Ex Parte Temporary Restraining Order and Order to Show Cause Regarding Preliminary Injunction. See Appelleesâ Suppl. App. 43 (Docket Entry 35); Appellantâs Suppl. App. 78â79 (excerpt from Docket Entry 35). Except for changing the name of the party, Mr. Aguila copied these conclusory arguments into his appeal brief. Compare Appellantâs Br. 27 (anticipation argument presented to this court), with Appellantâs Suppl. App. 79 (anticipation argument pre- sented to the district court). However, the record does not demonstrate the Magistrate Judge considered these arguments. See Appelleesâ Suppl. App. 1â33. Assuming Appellantâs arguments are not waived for failure to suffi- ciently develop these arguments below, we find these arguments are waived for failure to present more than conclusory arguments on appeal. See SmithKline Bee- cham Corp. v. Apotex Corp., 439 F.3d 1312, 1320 (Fed. Cir. 2006) (holding that when âa party includes no devel- oped argumentation on a point . . . we treat the argument as waivedâ (quoting Anderson v. City of Boston, 375 F.3d 71, 91 (1st Cir. 2004)). 12 EDGE SYS. LLC v. AGUILA and convincing evidence, as well as the initial burden of going forward with evidence to support its invalidity allegation.â Titan Tire Corp. v. Case New Holland, Inc., 566 F.3d 1372, 1376 (Fed. Cir. 2009) (footnote and citation omitted). ââ[T]estimony concerning anticipation must be testimony from one skilled in the art and must identify each claim element, state the witnessesâ interpretation of the claim element, and explain in detail how each claim element is disclosed in the prior art reference.ââ Koito Mfg. Co., 381 F.3d at 1152 (quoting Schumer v. Lab. Comput. Sys., Inc., 308 F.3d 1304, 1315â16 (Fed. Cir. 2002)). Testimony that is ââmerely conclusoryââ is insuffi- cient. Id. (quoting Schumer, 308 F.3d at 1315â16). âIt is not our task, nor is it the task of the district court, to attempt to interpret confusing or general testimony to determine whether a case of invalidity has been made out . . . .â Schumer, 308 F.3d at 1316. âIndeed, to accept confusing or generalized testimony as evidence of invalidi- ty is improper.â Id. This is exactly what Mr. Aguila asked the Magistrate Judge to do and, in turn, asks us to do. He offered into evidence only the patents themselves, without any expert testimony or anticipation analysis. Accordingly, the district court did not abuse its discretion in finding that Mr. Aguila failed to raise a substantial question regarding validity. 2. The District Court Did Not Err in Finding Appellees Were Likely to Prevail on Their Patent Infringement Claim Mr. Aguila argues the district court erred: (1) in âruling that the [A]ppelleesâ handpiece meets every limi- tation of [c]laim 1 of the [â]620 patent without making any kind of claim construction analysisâ; (2) in âconstruing [A]ppelleesâ handpiece to contain an âabrasive fragmentâ when it has no abrasive materials that make contact with the skinâ; and (3) in ârelying on the [declaration] of EDGE SYS. LLC v. AGUILA 13 Lealani Irby[5] for an example of [Mr.] Aguilaâs infringing handpiece (i.e. handle).â Appellantâs Br. 21â22. The Magistrate Judge did not err in construing terms in claim 1. Claim 1 was construed âconsistent with the ordinary and customary meaning of the terms used.â Appelleesâ Suppl. App. 25; see Phillips v. AWH Corp., 415 F.3d 1303, 1312 (Fed. Cir. 2005) (en banc). Mr. Aguilaâs additional contentions as to claim construction are irrele- vant on appeal, as these arguments were not made in the proceeding below and are therefore waived. See Gant, 417 F.3d at 1332. Mr. Aguilaâs third assertion is also incorrect. The Magistrate Judge explicitly stated âa court may rely on affidavits at the preliminary injunction stage if the evi- dence is âappropriate given the character and objectives of the injunctive proceeding.ââ Appelleesâ Suppl. App. 3 (quoting Levi-Strauss & Co. v. Sunrise Intâl Trading Inc., 51 F.3d 982, 984 (11th Cir. 1995)). While the district court has the authority to consider declarations at the evidentiary hearing, the Magistrate Judge elected âto not do so here. The core issue in dispute . . . raise[s] questions of credibility, which is best evaluated when presented with live testimony.â Id. As a result, the Magistrate Judge required live testimony in lieu of affidavits. The Magistrate Judge explicitly stated he was not relying on any written declaration, which was within his proscribed power. Any error alleged by Mr. Aguila regarding the content of Ms. Irbyâs declaration is irrelevant. C. The Winter Factors Support Granting a Preliminary Injunction for Trademark Infringement 5 Ms. Irby filed a declaration in support of Appel- leesâ Motion for Preliminary Injunction. Appelleesâ Br. 26 n.5. 14 EDGE SYS. LLC v. AGUILA Establishing a prima facie case under the Lanham Act, 15 U.S.C. § 1125(a) (2012), requires a plaintiff to show â(1) that the plaintiff had enforceable trademark rights in the mark or name, and (2) that the defendant made unauthorized use of it âsuch that consumers were likely to confuse the two.ââ Custom Mfg. & Engâg, Inc. v. Midway Servs., Inc., 508 F.3d 641, 647â48 (11th Cir. 2007) (quoting Lone Star Steakhouse & Saloon, Inc. v. Longhorn Steaks, Inc., 106 F.3d 355, 358 (11th Cir. 1997)). During the preliminary injunction proceedings, Mr. Aguila did not dispute that his use of Appelleesâ marks was likely to cause confusion. Appelleesâ Suppl. App. 16. Rather, he claimed he was the first to use the trademarks in dispute and Appellees therefore could not claim owner- ship over those marks. In order to prevail, Appellees must âestablish their ownership of the trademark by a preponderance of the evidence.â SM Licensing Corp. v. U.S. Med. Care Holdings, LLC, No. 07-20293-CIV, 2007 WL 2051009, at * 9 (S.D. Fla. 2007). The Magistrate Judge determined Appellees proved ownership for three marks registered with the United States Patent and Trademark Office, which is âprima facie evidence of the markâs validity and of the regis- trantâs ownership of . . . the trademark . . . .â Appelleesâ Suppl. App. 17 (citing 15 U.S.C. § 1115(a)). Appellees assert a common law right to the remaining eight marks in dispute. Id. Ownership of a common law mark is demonstrated by showing â(1) it is the prior user of the unregistered mark in the area and (2) it acquired a protectable interest in the mark because the mark is either inherently distinctive or has acquired a secondary meaning.â Pandora Jewelers 1995, Inc. v. Pandora Jewelry, LLC, 703 F. Supp. 2d 1307, 1312 (S.D. Fla. 2010) (citation omitted). During the preliminary injunction proceedings, Mr. Aguila only EDGE SYS. LLC v. AGUILA 15 disputed the prior use of the marks. Appelleesâ Suppl. App. 18. The Magistrate Judge determined Appellees provided evidence that âfirmly establishesâ that they were âthe first to use the trademarks in dispute.â Id. The Magistrate Judge determined that the Appelleesâ testi- mony was more persuasive than Mr. Aguilaâs uncorrobo- rated testimony. Id. at 19. The Magistrate Judge also rejected evidence submit- ted by Mr. Aguila (i.e., two invoices) several weeks after the evidentiary hearing. Id. The Magistrate Judge stated that he held a âtelephonic status conferenceâ before the evidentiary hearing. Id. at 20. During that meeting, the Magistrate Judge âmade clear that [he] expected [the parties] to present all their evidence that bore on any issues in dispute at that hearing.â Id. The Magistrate Judge also observed Mr. Aguilaâs reliance on his pro se status and his alleged lack of familiarity with the Federal Rules of Evidence was disingenuous because he displayed a familiarity with these rules. Id. at 20. The Magistrate Judge disregarded Mr. Aguilaâs rationale for leaving the original invoices in Germanyâi.e., that he lacked an understanding of the evidentiary rules and thought they would be inadmissible hearsayâbecause Mr. Aguila was explicitly informed before the hearing, and before flying from Germany to Miami for the hearing, that all evidence was expected to be presented at that hearing. Id. at 20â 21. The Magistrate Judge concluded his analysis by noting the authenticity of the untimely-submitted invoic- es would have been at issue: â[t]here is nothing inherent about the documents to suggest they are authentic. I would not have admitted these documents into evidence at the hearing without first having [Mr. Aguila] ques- tioned, under oath, about their creation and preserva- tion.â Id. Mr. Aguila argues the district court erred in excluding âinto evidence the two old invoices from [Mr.] Aguila that show[s] that he was using the trade name of âEdge Sys- 16 EDGE SYS. LLC v. AGUILA tems[â] and the âEâ logo before the [A]ppellees.â Appel- lantâs Br. 28. Mr. Aguila contends â[t]he Magistrate Judge provide[d] no reason[] not to believe neither [Mr.] Aguilaâs declaration nor [Mr.] Aguilaâs invoices.â Id. However, this statement is inapposite because the docu- ments were excluded as untimely. Mr. Aguila cites no precedent supporting his assertion that the district court abused its discretion in excluding his untimely evidence. See Appelleesâ Suppl. App. 21 (The Magistrate Judge asserted that â[s]imple notions of fairness counsel to not accept these [] documents after both parties rested their case and the hearing concluded.â). In reviewing the district courtâs application of local procedural rules, we give broad deference to the district court. SanDisk Corp. v. Memorex Prods., Inc., 415 F.3d 1278, 1292 (Fed. Cir. 2005). â[W]hen reviewing that exercise of discretion this court determines whether (1) the decision was clearly unreasonable, arbitrary, or fanciful; (2) the decision was based on an erroneous conclusion of law; (3) the courtâs findings were clearly erroneous; or (4) the record contains no evidence upon which the court rationally could have based its decision.â Id. (internal quotation marks and citation omitted). Based on the reasoning provided by the Magistrate Judge, we find that there was no abuse of discretion. The Magistrate Judge informed the parties of his expectations for evidence before the evidentiary hearing. The Magis- trate Judgeâs decision to exclude the untimely evidence was consistent with his order and the local evidentiary rules. We find no error in the Magistrate Judgeâs deci- sion. 1. The District Court Did Not Abuse Its Discretion in Rejecting Mr. Aguilaâs Laches Defense to the Claim of Trademark Infringement The doctrine of laches is an affirmative defense, Fed. R. Civ. P. 8(c), based on a partyâs unexcused delay that EDGE SYS. LLC v. AGUILA 17 prevents that party from asserting a claim after too much time has passed. See Petrella v. Metro-Goldwyn-Mayer, Inc., 134 S. Ct. 1962, 1967 (2014) (describing laches as âunreasonable, prejudicial delay in commencing suitâ). During the preliminary injunction proceeding, Mr. Aguila asserted Appelleesâ trademark infringement claim was barred by laches. The Magistrate Judge determined that Mr. Aguila âbase[d] his laches defense on the cease and desist letter that [Appellees] sent him in January 2010. . . . Shortly after this cease and desist letter, [Mr. Aguila] formally dissolved DiamondSkin Systems by filing Articles of Dissolution with the Florida Secretary of State.â Appelleesâ Suppl. App. 22 (citation omitted). The Magistrate Judge determined Mr. Aguila âdid not offer any contemporaneous evidence that he continued sales between 2010 and 2014, nor did he demonstrate that [Appellees] knew or should have known of such ongoing infringement years before they filed this suit.â Id. at 239. The Magistrate Judge found the Appelleesâ witnesses credible and determined Appelleesâ response of taking no further action after the 2010 letter was reasonable be- cause they believed the matter was closed once Mr. Agui- laâs company was dissolved. Id. Appelleesâ delay was excusable. Mr. Aguila bears the burden of proving the affirma- tive defense of laches. Conagra, Inc. v. Singleton, 743 F.2d 1508, 1516 (11th Cir. 1984). Proving laches requires demonstrating: â(1) a delay in asserting a right or claim; (2) that the delay was not excusable; and (3) that the delay caused the defendant undue prejudice.â Id. at 1517 (footnote and citation omitted). In the trademark context, â[d]elay is measured from the time the plaintiff knew or should have known that it had a provable claim for in- fringement, but it is under no obligation to sue until the likelihood of confusion looms large.â Buccellati Holding Italia SPA v. Laura Buccellati, LLC, 5 F. Supp. 3d 1368, 1375 (S.D. Fla. 2014) (citation omitted); see AmBrit, Inc. 18 EDGE SYS. LLC v. AGUILA v. Kraft, Inc., 812 F.2d 1531, 1546 (11th Cir. 1986) (dis- cussing laches and delay in asserting rights). âThe amount of prejudice suffered by the defendant is weighed against the public interest in avoiding confusion.â Buccel- lati Holding Italia SPA, 743 F. Supp. 3d at 1375 (citation omitted). On appeal, Mr. Aguila asserts that laches should eq- uitably estop Edge from asserting its trademark rights, and that therefore Mr. Aguila should be allowed to con- tinue his use of âEdge Systemsâ and âEâ trademarks. Mr. Aguilaâs arguments are mere restatements of what he previously argued to the Magistrate Judge. His argu- ments are ipse dixit, failing to provide any reasoned analysis of the applicable law to the facts of this case. Mr. Aguila also does not point to any error the Magistrate Judge made. Accordingly, we find there was no abuse of discretion. D. The District Court Did Not Abuse Its Discretion in Granting a Preliminary Injunction for Trade Dress In- fringement âTrade Dress involves the total image of a product and may include features such as size, shape, color or color combinations, texture, graphics, or even particular sales techniques.â AmBrit, Inc., 812 F.2d at 1535 (internal quotation marks and citation omitted). â[T]o prevail on a trade dress infringement claim under § 43(a) [of the Lanham Act, 15 U.S.C. § 1125(a)], the plaintiff must prove three elements: 1) its trade dress is inherently distinctive or has acquired secondary meaning, 2) its trade dress is primarily non-functional, and 3) the de- fendantâs trade dress is confusingly similar.â Id. (citation and footnote omitted). During the preliminary injunction proceeding, Mr. Aguilaâs only challenge to Appelleesâ claim of trade dress infringement was that Aguila âwas the first to use the trade dress in dispute.â Appelleesâ Suppl. App. 24. The EDGE SYS. LLC v. AGUILA 19 Magistrate Judge determined the only evidence submitted by Mr. Aguila to support his argument was uncorroborat- ed testimony, which the Magistrate Judge found not credible. Id. Thus, the Magistrate Judge determined Appellees had a likelihood of success on its claim of trade dress infringement. Id. at 23â24. On appeal, Mr. Aguila presents conclusory statements regarding trade dress infringement. He does not advance developed arguments nor does he cite to legal precedent in support of his position. Accordingly, Mr. Aguila has waived his trade dress infringement argument. See SmithKline Beecham Corp., 439 F.3d at 1320. Additionally, Mr. Aguila argues, for the first time on appeal, that Appelleesâ trade dress is only functional. â[I]t is the general rule . . . that a federal appellate court does not consider an issue not passed upon below.â Golden Bridge Tech., Inc. v. Nokia, Inc., 527 F.3d 1318, 1322 (Fed. Cir. 2008) (internal quotation marks and citation omitted). Mr. Aguila has not proffered any argument to warrant deviation from this general rule and has waived this issue. See id. (listing circumstances where argu- ments not raised below may be heard on appeal). E. The Remaining Winter Factors Favor Appellees The Magistrate Judge concluded its opinion by ana- lyzing the remaining Winter Factors of irreparable injury, balance of the hardships, and the public interest. The Magistrate Judge concluded: (1) Appellees are likely to suffer irreparable harm in the absence of a preliminary injunction; (2) an analysis of the balance of the hardships favors issuing the preliminary injunction; and (3) the public interest is best served by protecting consumers from being misled about the source of the manufacturer of the machines and serums in question. Appelleesâ Suppl. App. 28â31. 20 EDGE SYS. LLC v. AGUILA On appeal, Mr. Aguila contends that the district court erred âlegally and factually in concluding that the [A]ppellees are [] likely to suffer irreparable harm in the absence of preliminary relief.â Appellantâs Br. 8. Mr. Aguila also contends the district court erred âin finding irreparable harm, despite the [A]ppelleesâ failure to show a specific nexus between its alleged harm and . . . [Mr. Aguilaâs] practice of the purportedly inventive feature.â Id. at 9. Mr. Aguila fails to further discuss these statements later in his brief or analyze them against the operative legal framework. Accordingly, we deem these arguments waived. See SmithKline Beecham Corp., 439 F.3d at 1320. Based on the record before the Magistrate Judge, we find the court did not abuse its discretion in granting Appellees a preliminary injunction for patent infringe- ment, trademark infringement, and trade dress infringe- ment. CONCLUSION We have considered Mr. Aguilaâs remaining argu- ments and find them unpersuasive. Accordingly, the decision of the of the United States District Court for the Southern District of Florida is AFFIRMED COSTS Each party shall bear its own costs.
Case Information
- Court
- Fed. Cir.
- Decision Date
- December 21, 2015
- Status
- Precedential