No.
================================================================
In The
Supreme Court of the United States
THE UNIVERSAL CHURCH, INC.,
Petitioner,
v.
CALVIN TOELLNER, et al.,
Respondents.
On Petition For Writ Of Certiorari
To The United States Court Of Appeals
For The Second Circuit
BRIEF OF THE CHURCH OF JESUS CHRIST OF
ALEXANDER DUSHKU
Counsel of Record
R. SHAWN GUNNARSON
KIRTON MCCONKIE
Key Bank Tower
36 South State Street, Suite 1900
Salt Lake City, Utah 84111
(801)
Counsel for Amici Curiae
================================================================
COCKLE LEGAL BRIEFS (800)
WWW.COCKLELEGALBRIEFS.COM
i |
|
TABLE OF CONTENTS |
|
|
Page |
TABLE OF AUTHORITIES …………………………… |
ii |
INTEREST OF AMICI CURIAE ……………………. |
1 |
SUMMARY OF ARGUMENT ………………………… |
2 |
ARGUMENT ……………………………………………….. |
3 |
I.This Case Holds National Importance for
Religious Organizations ………………………. |
3 |
A. The Lanham Act vitally protects reli- |
|
gious trademarks…………………………… |
3 |
B.Legally protecting the name of a reli- gious organization is an exercise of re-
ligion ……………………………………………. |
4 |
II.The Decision Below Especially Threatens the
Trademarks of Religious Organizations…… |
9 |
III.Review Is Essential to Restore the Lan-
ham Act to Its Textual Foundations and |
|
this Court’s Established Interpretation…. |
11 |
CONCLUSION…………………………………………….. |
18 |
ii
TABLE OF AUTHORITIES
|
|
Page |
CASES |
|
|
Assoc. of Coop. Members, Inc. v. Farmland Indus., |
|
|
Inc., 684 F.2d 1134 (5th Cir. 1982)…………………….. |
15 |
|
Bos. Duck Tours, LP v. Super Duck Tours, LLC, |
|
|
531 |
F.3d 1 (1st Cir. 2008) …………………………………. |
15 |
CareFirst of Md., Inc. v. First Care, P.C., 434 F.3d |
|
|
263 |
(4th Cir. 2006)…………………………………………… |
14 |
CES Pub. Corp. v. St. Regis Publications, Inc., |
|
|
531 |
F.2d 11 (2d Cir. 1975) ………………………………… |
15 |
Church of Scientology Int’l v. Elmira Mission of |
|
|
the Church of Scientology, 794 F.2d 38 (2d Cir. |
|
|
1986) ……………………………………………………………….. |
3 |
|
Corp. of Presiding Bishop of Church of Jesus |
|
|
Christ of |
|
|
327 |
(1987) ………………………………………………………… |
5 |
Estate of P.D. Beckwith, Inc. v. Comm’r of Pa- |
|
|
tents, 252 U.S. 538 (1920)…………………………………. |
15 |
|
Glover v. Ampak, Inc., 74 F.3d 57 (4th Cir. 1996) …… |
13 |
|
Gomez v. United States, 490 U.S. 858 (1989) …………. |
16 |
|
In re Merrill Lynch, Pierce, Fenner & Smith, Inc., |
|
|
828 |
F.2d 1567 (Fed. Cir. 1987) ………………………….. |
13 |
New Prime Inc. v. Oliveira, 139 S. Ct. 532 (2019) ……. |
13 |
|
Purcell v. Summers, 145 F.2d 979 (4th Cir. 1944)…. |
5, 8, 9 |
|
Reese Pub. Co. v. Hampton Int’l Commc’ns, Inc., |
|
|
620 |
F.2d 7 (2d Cir. 1980) ………………………………….. |
15 |
iii |
|
|
TABLE OF |
|
|
|
|
Page |
|
||
Church of |
|
|
Cir. 1995) ……………………………………………………….. |
16 |
|
Sovereign Order of Saint John of Jerusalem, Inc. |
|
|
v. Grady, 119 F.3d 1236 (6th Cir. 1997) ……………….. |
4 |
|
|
||
World Church of Creator, 297 F.3d 662 (7th |
|
|
Cir. 2002) ……………………………………………………. |
9, 10 |
|
STATUTES |
|
|
15 U.S.C. § 1052(f) ……………………………………………….. |
3 |
|
15 U.S.C. § 1064(3)…………………………………….. |
3, 12, 13 |
|
OTHER AUTHORITIES |
|
|
Church of God in Christ, Our History: Young C. |
|
|
H. Mason………………………………………………………….. |
7 |
|
W. Cole Durham & Robert Smith, Religious Or- |
|
|
ganizations and the Law (2017) …………………………. |
4 |
|
Petition for Writ of Certiorari, Elliott v. Google |
|
|
(Aug. 14, 2017) (No. |
17 |
|
Thomas R. Lee & James C. Phillips, |
|
|
Originalism, 167 U. Penn. L. Rev. 261 (2019) ……….. |
12 |
|
J. Thomas McCarthy, McCarthy on Trademarks |
|
|
and Unfair Competition (5th ed. 2018) ……………… |
15 |
|
President Russell M. Nelson, The Correct Name |
|
|
of the Church, Ensign, Nov. 2018…………………….. |
4, 7 |
iv
TABLE OF
Page
Steven John Olsen, Protecting Religious Identity |
|
with American Trademark Law, 12 |
|
J. Intell. Prop. 131 (2013)……………………………….. |
6, 7 |
Kenneth A. Plevan, The Second Circuit and the |
|
Development of Intellectual Property Law: |
|
The First 125 Years, 85 Fordham L. Rev. 143 |
|
(2016)…………………………………………………………….. |
17 |
David A. Simon, Register Trademarks and Keep |
|
the Faith: Trademarks, Religion and Iden- |
|
tity, 49 IDEA: The Intell. Prop. L. Rev. 233 |
|
(2008)………………………………………………….. |
5, 6, 9, 11 |
The Church of Jesus Christ of |
|
The Doctrine & Covenants of The Church of |
|
Jesus Christ of |
7 |
1
INTEREST OF AMICI CURIAE1
Religious organizations representing millions of Americans appear on this brief. Amici are The Church of Jesus Christ of
1Counsel for all parties were timely notified of the intent to file this amicus curiae brief and all parties have consented to the filing of this brief. No counsel for any party authored this brief in whole or in part, and no person or entity other than amici and their counsel made any monetary contribution intended to fund the preparation or submission of this brief.
2
SUMMARY OF ARGUMENT
The name of a church reflects the exercise of reli- gion.2 Far more deliberately chosen than a commercial trademark, that name may be the outgrowth of theol- ogy, historical considerations, or the response to divine command. That name uniquely identifies a religious community for other community members and for the general public. Protecting a church’s trademark from unpermitted or wrongful use is how a faith community safeguards the integrity of its internal communica- tions and its public reputation.
The Second Circuit’s decision poses a direct threat to the ability of many religious organizations to main- tain trademarks for their institutional names by sub- stantially departing from the text and established interpretation of the Lanham Act. The decision below committed two basic errors. Rather than applying the test of genericness prescribed by the Act, the court of appeals looked to cramped notions of historical usage alone and disregarded contemporary understanding. The court exacerbated this error by violating the anti- dissection
2We use the term “church” here in the broad sense of a reli- gious denomination and its associated faith community, be it Christian, Jewish, Muslim, Hindu, or any other faith within the great tapestry of American religiosity.
3
that religious organizations can enjoy the protections that Congress enacted.
ARGUMENT
I.This Case Holds National Importance for Religious Organizations.
A.The Lanham Act vitally protects reli- gious trademarks.
The question presented holds profound national importance for the religious organizations appearing here as amici curiae. For them, and for the millions of their adherents, resolving the question presented is necessary for a faith community to protect its legal identity through the tools accorded by Congress under the Lanham Act.
Under the Act, one may seek to register a trade- mark “which has become distinctive of the applicant’s goods in commerce.” 15 U.S.C. § 1052(f ) (2006). Once registered, a trademark continues to be protected un- less, among other things, it has become generic. Id.
§1064(3). To determine whether a mark is generic, “[t]he primary significance of the registered mark to the relevant public * * * shall be the test for determin- ing whether the registered mark has become * * * ge- neric.” Ibid. (emphasis added).
Religious organizations frequently rely on the Act’s trademark protections by registering their names and bringing actions against others who infringe their marks. See, e.g., Church of Scientology Int’l v. Elmira
4
Mission of the Church of Scientology, 794 F.2d 38, 40– 41,
B.Legally protecting the name of a reli- gious organization is an exercise of re- ligion.
The name of a faith community holds enormous meaning and significance.3 A religious organization’s name expresses a faith community’s religious identity. See W. Cole Durham & Robert Smith, 4 Religious Or- ganizations and the Law § 30:62 (2017) (“The names of religious organizations are extrinsically linked to the identity of the organization.”); id. § 30:1 (“[R]eligious symbols [and] names * * * may have sacred value to the religious organizations and their believers.”). Not surprisingly, courts recognize that “[t]he name of [a]
3As the leader of one amicus religious organization recently declared, “So, what’s in a name? When it comes to the name of [a] [c]hurch, the answer is ‘Everything!’ ” President Russell M. Nel- son, The Correct Name of the Church, Ensign, Nov. 2018, at 89,
5
church * * * [i]s of great value” because “members as- sociate[ ] with the name the most sacred of their per- sonal relationships and the holiest of their family traditions.” Purcell v. Summers, 145 F.2d 979, 982 (4th Cir. 1944).
A faith community’s selection, promotion, and pro- tection of its name is an important “means by which a religious community defines itself,” and religious or- ganizations must have “[t]he authority to engage in this process of
Trademark law helps religious institutions estab- lish their
6
construct and protect the representation(s) of a reli- gious name”; and “[c]ontrol of the organizational trade- mark is crucial to religious capital because the value of the mark consists of its identity.” Id. at
The Lanham Act establishes a mechanism for re- ligious organizations, which “are naturally concerned with their identities,” to defend themselves against “any entity using a confusingly similar mark [that] poses a risk to that identity.” Simon, 49 IDEA: The In- tell. Prop. L. Rev. at 265. Religious organizations like the amici “us[e] [trademark] lawsuits to maintain their own identity, and thereby maintain their religious au- thenticity.” Ibid. This is to be expected because “[a] re- ligious organization has a substantial interest in protecting the good will and reputation associated with its ministry” since they “are constantly under scrutiny and deserve to be able to control what occurs under the guise of their marks.” Steven John Olsen, Protecting Religious Identity with American Trademark Law, 12
For some faith communities, the name of a church is the product of divine mandate. For instance, origi- nally known as the “Church of God,” “in 1897, * * * the name ‘Church of God in Christ’ was revealed to Bishop [M]ason while walking along a certain street in Little
7
Rock, Arkansas.”4 Another amicus also owes its name to divine revelation. In 1838, “Joseph Smith the Prophet” received divine instruction declaring that the church’s name should “be called in the last days, even The Church of Jesus Christ of
A religious organization earns the trust of its members when they know the organization’s messages are authentic, accurate, and true. By safeguarding the integrity of institutional names, trademarks secure
Consider companies that provide kosher certifica- tion, for instance. They stamp their symbols on food la- bels to communicate that the food was prepared in compliance with a particular standard of kosher
4Church of God in Christ, Our History: Young C. H. Mason,
5The Church of Jesus Christ of
8
observance. Since there are many different opinions re- garding kosher dietary requirements, the seemingly generic names of these certifying organizations have taken on great significance to kosher consumers. Words like “orthodox” or “kosher” or “rabbinical” may qualify as generic in other contexts, but in the context of kosher certification, they permit the faithful to iden- tify food that complies with their religious strictures. Organizations that utilize names and marks such as those listed above are
Trademarks also reduce public confusion. In one case, the Fourth Circuit relied on trademark law to prevent a dissenting Methodist group from using the mark of a
9
united church, which is in reality the continuation of the old church, appear as an intruder.” Ibid.
II.The Decision Below Especially Threatens the Trademarks of Religious Organizations.
The Second Circuit’s decision poses a direct threat to the ability of many religious organizations to main- tain trademarks for their institutional names. Reli- gious trademarks tend to differ from
Take one of the amici here, Church of God in Christ, Inc. Considered in isolation, each word of its trademark is a generic word common to many other denominations. As Judge Easterbrook explained, “[i]n the contemporary United States, variations on ‘Church of [Deity]’ are used to differentiate individual denomi- nations, not to denote the class of all religions,” which would make the name generic.
10
The list is considerable: Church of God; Church of God (Anderson, Indiana); First Church of God; Worldwide Church of God; Church of God in Christ; Assembly of God; Ko- rean Assembly of God; Church of the Naza- rene; Church of Christ; United Church of Christ; Disciples of Christ; Church of Christ, Scientist; [The] Church of Jesus Christ of Lat-
Ibid. (citation omitted). Like fingerprints consisting of lines that are indistinguishable if considered individu- ally, the countless ways of combining common faith terms “leaves ample options for other sects to distin- guish themselves and achieve separate identities.” Ibid.
Adopting the Second Circuit’s approach means that a religious trademark can be invalidated for being generic when just one of the mark’s words is generic in isolation or used by other faiths. On that mistaken test, many religious organizations could lose their trade- marks. For instance, the words “orthodox,” “Methodist,” “Evangelical,” and “Lutheran” are used by numerous religious groups. If each word of a trademark is ana- lyzed in artificial isolation, as in the decision below, a trademark with a common religious term like these could be declared generic.
11
In short, allowing the Second Circuit’s generic trademark analysis to stand would have disastrous consequences for religious institutions in a way not comparable with more commercial entities. Commer- cial trademarks like Nike or Dell do not rely on com- mon terms or a word shared by similar entities. Unlike businesses, faith communities often select a name con-
III.Review Is Essential to Restore the Lanham Act to Its Textual Foundations and this Court’s Established Interpretation.
The Second Circuit’s methodology for deciding whether the trademark for The Universal Church is generic substantially departed from the text of the Lanham Act and this Court’s decisions in two im- portant respects.
First, the court of appeals disregarded the Act’s unambiguous direction to test whether a trademark
6Religious trademarks are already at a disadvantage com- pared to more commercial trademarks. See David A. Simon, Reg- ister Trademarks and Keep the Faith: Trademarks, Religion and Identity, 49 IDEA: The Intell. Prop. L. Rev. 233, 259, 260 (2008) (observing that “most religious marks are not ‘famous,’ [so] dilu- tion probably will not aid religious organizations in their quest to protect their identity” and that the “ ‘use in commerce’ require- ment is another obstacle for religious organizations seeking to protect their identities with trademark law”).
12
has become generic by “[t]he primary significance of the registered mark to the relevant public.” 15 U.S.C.
§1064(3) (emphasis added). The statute removes any doubt as to the importance of this phrase by stating plainly that it “shall be the test” for genericness. Ibid. But rather than applying this test, the Second Circuit turned to expert testimony and reports on obscure the- ological texts regarding historical usage of particular words. See Pet. App. 4a (relying on respondents’ “evi- dence in the form of an expert report and testimony that the longstanding common use of the phrase ‘Uni- versal Church’ in various contexts demonstrates with- out question that the phrase has been in generic usage over two millennia to describe the Church as a whole throughout the world”) (internal quotation marks omitted). Also, the court leaned on a dictionary defini- tion with the most recent documented usage from 75 years ago. See ibid. (relying on respondents’ evidence in the form of a “definition of ‘universal’ from the Ox- ford English Dictionary”).
13
3036206 (last visited April 4, 2019) (documenting how the most common meaning of “domestic violence” drifted from an insurrection sense in 1789 to the con- temporary sense of assaulting a household member).
This is not to say that evidence of a trademark’s historical usage is irrelevant. The relevant public meaning of a church’s name may be deeply informed by the long history of its use. Historical usage may be one of several factors used to demonstrate that a chal- lenged trademark is not generic. See, e.g., In re Merrill Lynch, Pierce, Fenner & Smith, Inc., 828 F.2d 1567, 1570 (Fed. Cir. 1987) (“Evidence of the public’s under- standing of the term may be obtained from any compe- tent source, such as purchaser testimony, consumer surveys, listings in dictionaries, trade journals, news- papers and other publications.”); Glover v. Ampak, Inc., 74 F.3d 57, 59 (4th Cir. 1996) (“[E]vidence may come from purchaser testimony, consumer surveys, listings and dictionaries, trade journals, newspapers and other publications.”). Of course, the relevance of historical usage of a church’s name turns on its influence on the mark’s “primary significance * * * to the relevant pub- lic.” 15 U.S.C. § 1064(3).
The Second Circuit solely relied on historical us- age at the expense of the Lanham Act’s mandatory fo- cus on “the relevant public.” In doing so, the court of appeals flouted the “fundamental canon of statutory construction that words generally should be inter- preted as taking their ordinary * * * meaning.” New Prime Inc. v. Oliveira, 139 S. Ct. 532, 539 (2019) (inter- nal quotation marks omitted). Not only did the court of
14
appeals make no effort to discern what “relevant public” means in this case, it measured the validity of the petitioner’s trademark according to a different test than the one Congress mandated. Petitioner has ably shown how the Second Circuit’s atextual ap- proach creates a conflict with at least the Sixth, Sev- enth, and Eighth Circuits.7 See Pet.
Second, the court below also departed from this Court’s precedent by assessing the petitioner’s trade- mark one word at a time, rather than as a single whole. See Pet. App. 4a (relying on the definition of a single word in petitioner’s trademarked name and noting ev- idence of usage in “various contexts”8). Slicing up a trademark for analysis violates the
7The circuit split implicated by the Second Circuit’s decision may be even broader. Petitioner confined its analysis to religious trademark disputes, but the Lanham Act applies the same statu- tory test to religious and
8The Second Circuit’s analysis here is terse. The “various contexts” appear to include the evidence the district court noted of the use of universal in at least one other denomination’s name. See Pet. App. 27a.
15
validity and distinctiveness by looking at it as a whole, rather than dissecting it into its component parts.” 2 J. Thomas McCarthy, McCarthy on Trademarks and Un- fair Competition § 11:27 (5th ed. 2018).
Adopted by this Court nearly a century ago, the
9By our count, at least nine circuits have adopted the anti- dissection rule. See, e.g., Bos. Duck Tours, LP v. Super Duck Tours, LLC, 531 F.3d 1, 33 (1st Cir. 2008) (“[T]he
16
with the term consumer electronics in its title because the term is generic).
This established
Understanding these risks, the Ninth Circuit ap- plied the
Another reason for rejecting the Second Circuit’s interpretation of the Lanham Act is the principle of constitutional avoidance. See, e.g., Gomez v. United States, 490 U.S. 858, 864 (1989) (“It is our settled policy to avoid an interpretation of a federal statute that en- genders constitutional issues if a reasonable alterna- tive interpretation poses no constitutional question.”). As we explained above, religious trademarks reflect re- ligious beliefs, practices, and
17
raises serious constitutional questions that can be avoided by hewing to the statutory text.
A final reason supporting review is that the Sec- ond Circuit is perhaps the most influential circuit in the country on issues of trademark law. See Kenneth A. Plevan, The Second Circuit and the Development of Intellectual Property Law: The First 125 Years, 85 Ford- ham L. Rev. 143,
10Our research has located only one other petition raising the “relevant public” issue in the past 39 years. See Petition for Writ of Certiorari, Elliott v. Google (Aug. 14, 2017) (No.
18
CONCLUSION
For these reasons, the Court should grant the pe- tition.
Respectfully submitted,
ALEXANDER DUSHKU
Counsel of Record
R.SHAWN GUNNARSON
KIRTON MCCONKIE
Key Bank Tower
36 South State Street, Suite 1900
Salt Lake City, Utah 84111
(801)
Counsel for Amici Curiae
April 5, 2019