Apple, Inc. v. Samsung Elecs. Co.

Decision Date13 August 2012
Docket NumberCase No.: 11-CV-01846-LHK
PartiesAPPLE, INC., a California corporation, Plaintiff, v. SAMSUNG ELECTRONICS CO., LTD., A Korean corporation; SAMSUNG ELECTRONICS AMERICA, INC., a New York corporation; SAMSUNG TELECOMMUNICATIONS AMERICA, LLC, a Delaware limited liability company, Defendants.
CourtU.S. District Court — Northern District of California
ORDER DENYING SAMSUNG'S MOTION TO EXCLUDE

EXAMINATION AND COMMENT ON ABSENT WITNESSES

(re: dkt. #1692)

Samsung seeks to preclude Apple from either eliciting testimony or offering attorney comment on Samsung's failure to call certain witnesses to testify at trial. See ECF No. 1692 ("Mot."). Samsung argues that permitting such testimony or attorney comment would be unduly prejudicial under FRE 403, and would also be inappropriate in light of the Court's 25-hour trial time limit and the large number of claims at issue in this case, which circumscribe Samsung's trial decisions. Mot. at 1-2. Apple opposes. ECF No. 1712.

The Court has not found, and Samsung has not identified, any case law supporting Samsung's requested blanket prohibition on testimony or attorney comment regarding either party's failure to call particular witnesses. To the contrary, while "the law does not require that a party introduce all of the evidence that is available to him, . . . [c]ounsel may comment to the juryon the failure to call a witness or the judge may instruct on the presumption." Food Machinery & Chem. Corp. v. Meader, 294 F.2d 377, 384 (9th Cir. 1961). Furthermore, both parties have been subject to the same time limit and other legal and procedural constraints of which Samsung complains, and both parties are equally free to point out the alleged deficiencies in the opposing party's case, to the extent permitted by law. In fact, during cross-examination of Apple's experts, Samsung asked why Apple's experts had not communicated directly with certain Apple's inventors, who are still employed by Apple and available. Thus, the jury could have drawn inferences about these inventors' ability to testify and their absence at trial.

While the Court declines to impose a blanket prohibition on testimony or attorney comment regarding the absence of witness testimony, the parties should be mindful that abuse of the so-called "missing witness" or "uncalled witness" rule could be grounds for a curative instruction. As a general matter, the "missing witness" or "uncalled witness" rule allows a party to "properly argue to the jury the possibility of drawing [an adverse] inference from the absence of a witness," provided that the party first "establish[es] that the missing witness was peculiarly within the adversary's power to produce." Chicago College of Osteopathic Med. v. George A. Fuller Co., 719 F.2d 1335, 1353 (7th Cir. 1983). That a missing witness was "peculiarly within the adversary's power to produce" can be established "by showing either that the witness is physically available only to the opponent or that the witness has the type of relationship with the opposing party that pragmatically renders his testimony unavailable to the opposing party." Id. However, "[i]f the uncalled witnesses are equally available to both parties, no inference should be drawn." Bellmore v. U.S. Steel Corp., 983 F.2d 1065, at *1 (6th Cir. 1992) (unpublished) (citing Harkins v. Perini, 419 F.2d 468, 471 (6th Cir. 1969); Herbert v. Wal-Mart Stores, Inc., 911 F.2d 1044, 1048 (5th Cir. 1990)).

The parties have not cited, and the Court has not found, any Ninth Circuit authority governing the applicability of the uncalled-witness rule in civil trials. However, in the criminal context, Ninth Circuit case law provides that "[w]hen the government can call a key percipient...

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