Kinloch Tel. Co. v. Western Electric Co.

SANBORN, Circuit Judge. The circuit court rendered a decree in favor of the Western Electric Company, the complainant in that court, to the effect that the defendants, the Kinloch Telephone Company and Samuel M. Kennard, had infringed the first three claims of letters patent No. 330,067 issued to John A. Seely on November 10, 1885, for an “improvement in grouping spring jacks and annunciators for multiple switchboards,” and perpetually enjoined them from using the invention described in those claims. The defendants have appealed from this decree, and they insist that it is erroneous, on the usual grounds, that the combination described in the patent was the product of mechanical skill, and not the result of the exercise of the inventive faculty, and that they have not used the combination. The three claims of the patent involved read in this way: “(1) In a multiple switchboard system in which the individual annunciators are distributed in groups upon the different boards, switches for all the lines on each of the boards, and, in addition thereto, sets or groups of switches — 660 — on the different boards corresponding to the different groups of Individual annunciators, each group of annunciators and its corresponding group of switches being placed relatively to each other in the same position on each of the boards, whereby the manner of answering the subscribers is made uniform upon all the boards. (2) In a multiple switchboard system, a spring-jack switch on each board for each line, and additional spring-jack switches, one in each line, for the initial connection, said additional spring-jack switches being distributed on the different boards in uniform groups, and the individual annunciators of the different lines arranged in corresponding groups, substantially as and for the purpose specified. (3) In a multiple switchboard system, a spring-jack switch on each board for each line, and additional spring-jack switches, one in each line, for the initial connection, said additional spring-jack switches being distributed on the different boards In uniform groups arranged in lines across the boards, and the individual annunciators, of the different lines arranged in corresponding groups, substantially as and for the purpose specified.” Tlie improvement of Seely described in these claims relates entirely to the placing and grouping of switches and annunciators in a multiple switchboard system. He describes in his claims two classes of switches which in the operation of his combination perform different functions. A switch is any device by which one line may be electrically connected with another. The form in common use on switchboards in the telephone exchanges consists of a socket set in the switchboard containing the terminals of the two sides of the subscribers’ circuit, and this is used by means of a plug which contains the terminals of the two wires that are attached to it in a cord. The insertion of the plug in the socket makes the electrical connection between the subscriber’s line and the wires attached to the plug, and these wires usually lead to another similar plug or to the telephone of the operator. If they lead to another plug, electrical connection may be made between the lines of two subscribers by inserting these plugs in the respective switches of the subscribers upon the switchboard. These sockets set in the switchboard through which the subscribers communicate with each other are called “switches” in Seely’s patent, but they are also called “jacks,” “spring-jacks,” “spring-jack switches,” and “line jacks.” In this opinion they will be termed “line jacks.” Théy are the “switches for all the lines on each of the boards” specified in Seely’s first claim. The “groups of switches on the different boards corresponding to the different groups of individual annunciators” will be called answering jacks, to distinguish them from the line jacks, and because their function is to enable the operator to answer the calls of the subscribers and to learn their wants by plugging into them instead of into the line jacks, and thus electrically connecting her telephone with the wires of the subscribers when their annunciators announce their calls. When Seely made his invention the annunciator commonly used was a shutter hinged at its lower edge, which dropped and disclosed the subscriber’s number when he took his telephone from its hook or otherwise actuated the current so as to release the catch which held the shutter in place. The multiple switchboard upon which Seely made his improvement was the switchboard divided into sections usually by perpendicular lines described, in the patent to Firman of January 17, 1882. After Seely had placed his improvement upon it each, section of this board contained all the line jacks, of all the subscribers served by the entire — 661 — board and the annunciators and answering jacks of about 200 of the subscribers. If there were 1,200 to be served by the entire board it might consist of six sections, upon each of which a line jack would be placed connected with the line of each subscriber, while each section would contain the annunciators and answering jacks of only about 200 members of the exchange. For instance, the first section might contain the annunciators and answering jacks of subscribers numbered from 1 to 200, inclusive; the second section those numbered from 201 to 400 inclusive; the third section those numbered from 401 to 600, inclusive. But each section would contain a line jack for every subscriber served by the entire board. The annunciators and answering jacks are divided between the sections in order to enable a single operator to attend to the calls of all the subscribers whose annunciators appear upon a section, and it is impracticable for a single operator to serve more than 200 subscribers. In the combination of Seely the annunciators on each section of the board are formed into a group, and the answering jacks of the subscribers represented by these annunciators are formed into another group by themselves and placed upon the same section. The members of the several groups of annunciators, and their corresponding answering jacks, are placed in the same relative positions to each other on each section, so that the method of finding and plugging into the answering jacks of the subscribers is uniform on all the sections of the board. When a shutter drops the operator plugs into the answering jack of the subscriber who calls, switches her telephone into the circuit, answers the call, learns -the number of the subscriber sought, plugs into the line jack of the latter upon her section of the board, calls the subscriber wanted, and then switches her own telephone out of the circuit and leaves the two subscribers electrically connected, so that they may talk with each other. Prior to Seely’s invention the line jacks on a multiple switchboard performed the function of Seely’s answering jacks. When a shutter dropped the operator was required to find the line jack of the calling subscriber, to plug into that, to answer the call, then to find the line jack of the subscriber called, to plug into this line jack, to call him, and then by means of a cord with plugs at each end to connect the line jack of the caller with that of the called. Seely’s invention consisted in the combination with the line jacks and groups of annunciators on the sections of a multiple switchboard of groups of answering jacks in such a way that each group of annunciators should have on the same section with it a group of the answering jacks of the subscribers represented by the annunciators thereon, so that the members of the corresponding groups of annunciators and answering jacks should be placed in uniform relative positions to each other on every section of the board. The essence of his invention was the convenient and uniform grouping of the annunciators and their corresponding answering jacks relatively to each other. Some of the obstacles removed and some of the advantages derived from this combination were these: In the absence of Seely’s groups of answering jacks, when a shutter dropped and disclosed the number of a calling subscriber, the operator was obliged to search through all the line jacks on her section, perhaps 1,200 in number, — 662 — to find the jack of the subscriber and to plug into that line jack in order to answer the call and to learn what was wanted. The desired line jack might be at some distance from the annunciator, and time and thought would be required to find it and to make the connection with it. Seely placed the groups of answering jacks near to their corresponding groups of annunciators. No group contained more than 200 jacks. When a subscriber called, the operator was relieved from a search for his line jack among a very large number, perhaps 1,200 similar jacks. She was only required to find and connect with his answering jack in order to learn his wants. As the number of these answering jacks was small, not more than 200, and they were uniformly placed and arranged relatively to, their corresponding annunciators, a little experience soon enabled her to plug into the right answering jack automatically, without noticing the number described by the annunciator or thinking of Or searching for it. This automatic and almost involuntary habit of the operators greatly increased the accuracy, speed, and efficiency of the service. It is sometimes necessary to transfer an operator from the section at which she has been employed to another section of the board. The line jacks corresponding to the group of annunciators on one section of a multiple board are in a different place upon the section from those which correspond to the group of annunciators on any other section of the board. In the absence of Seely’s uniformly grouped answering jacks an operator would become accustomed to find the line jacks through which she must answer on a certain part of her section. When she was sent to another section she would be compelled to devest.herself of the habit of plugging into that part of the section to answer the calls, and to -learn to answer them through another set of jacks on another portion of the section. This condition of things necessarily resulted in delay, mistakes, and confusion. But when the groups of answering jacks were combined with their corresponding groups of annunciators in the way discovered by Seely, an operator who once learned the relative positions of the answering jacks and their corresponding annunciators on one section knew their relation upon all the sections, because their relative grouping was uniform throughout, and she could serve equally well on any section of the board. It is frequently convenient, and sometimes necessary, to change the service of a subscriber from one section of a board to another, because the subscribers represented on a certain section require more service, while those assigned to another require less service, than a single operator can render. The only convenient method to make this transfer without the uniformly grouped answering jacks of Seely was by changing the number of the subscriber, and many subscribers seriously objected to changes in their numbers, because these changes involved a change of thought and habit, and because their numbers came to have value in trade. Seely’s groups of answering jacks enabled the telephone companies to transfer the service of a subscriber from one section to another by a simple transfer of his annunciator and answering jack without any change in his number, because the uniform relation of the respective members of the corresponding groups of annunciators and answering jacks renders numbers upon — 663 — them unnecessary, and enables the operators to serve the subscribers with equal facility in any section to which they are assigned. Seely’s groups of answering jacks diminished the congestion of lines and the matting which resulted from the connection of the line jacks with each other for purposes of communication. Without these answering jacks the line jack of the calling subscriber was first used for answer-, ing purposes, and was then connected with that of the subscriber called by a cord attached to a plug at each end. One of these plugs was inserted in the line jack of the calling subscriber, and the other in that of the subscriber called. Every connection made stretched a cord across a portion of a section of the board. In busy times these cords became numerous and matted. When Seely’s groups of answering jacks were placed upon the board it became unnecessary to use the line jacks to answer calls, and the electrical connection of the caller with the called could be effected by connecting the answering jack of the former with the line jack of the latter, thus greatly relieving the congestion of the cords upon that portion of the section covered by the line jacks. These, and perhaps other, benefits conferred by this invention, commended it to the trade, and it immediately went into general, perhaps almost universal, use in all the large telephone exchanges of the country. Its utility is not denied. But it is earnestly contended that it was not patentable because any mechanic skilled in the art could have produced it without the exercise of any of the genius of the inventor. In support of this contention it is argued that letters patent No. 246,481, issued on August 30, 1881, to Eldred and Durant for improvements in telephone exchange systems and apparatus, discloses an annunciator, a line jack, and an answering jack for each subscriber, while letters patent No. 258,234, issued on May 23, 1882, to M. G. Kellogg, shows a board containing line jacks and other boards provided with annunciators and their corresponding answering jacks, so that when Seely made his combination there was nothing left for him but the grouping of the answering jacks, and that there could have been no invention in the mere arranging of these jacks to correspond with the annunciators. A careful examination and analysis of the devices described in these patents discloses the fact, however, that neither of them either suggests the improvement of Seely or was designed to or capable of removing the evils which he sought to remedy. His invention was directed to the improvement of the service on a multiple switchboard, to an effort to enable one operator to render more speedily and efficiently all the service required by the subscribers intrusted to her care. Neither of the patents cited contemplates the use of a multiple switchboard with the improvements it describes, and neither of them in any way suggests that separate but uniform grouping relative to each other of corresponding annunciators and answering jacks which constitutes the essence of Seely’s invention. The patent to Eldred and Durant shows a signal box and two spring jacks at the exchange for each subscriber. The operator is provided with a telephone connected by two wires with the metal sides of a wedge. The sides of this wedge are insulated from each other by a piece of rubber between them. By the insertion of this wedge under a spring jack — 664 — upon the side of the signal box the telephone of the operator, is switched into the circuit, so that she may answer a call or notify a subscriber that some one has called him. When the wedge is withdrawn the circuit is completed through another spring jack, and by the insertion of the plugs of a cord circuit under two of these spring jacks the lines of two subscribers may be electrically connected. It is true that this patent shows an annunciator, a spring jack for answering calls, and a second spring jack for connecting with other subscribers for each of the subscribers to the exchange. But the device lacks Seely’s uniform grouping, his combination with and improvement on the multiple switchboard, his means of accomplishing his purpose, and it is utterly incapable of performing any of the functions or accomplishing any of the objects of his invention. Nor is the contrivance of Kellogg much nearer in function, means, or effect to the combination of Seely. It has no multiple switchboard. It consists of one board, on which the line jacks of all the subscribers are placed, and two or more other boards, among which the corresponding annunciators are distributed. In practice each annunciator board is served by one operator, while the board which contains the line jacks is worked by switchmen who connect the line jacks as directed by the operators at the annunciator boards. Each operator at an annunciator board is provided with a telephone which she may switch into the circuit of a subscriber by pressing the plug attached to it upon a connecting bolt near or on his annunciator. Conceding that these connecting bolts are the equivalents of Seely’s answering jacks, we have here a single switchboard containing the line jacks of all the lines and several switchboards, each one of which is provided with annunciators and corresponding answering jacks of a part of the lines. But here is no multiple switchboard, no separate and uniform grouping of corresponding annunciators and answering jacks, but an answering jack on each annunciator; no purpose or effort to concentrate all the work of serving each line in the hands of a single operator, but a successful' effort to divide it between two or more operators, thereby increasing delay, confusion, and chance of mistake. The combination of this patent does not teach the way to remove the evils which Seely remedied or to reach the desiderata which he sought. The patent describes no means which could perform the function of improving the service of the multiple switchboard which the combination with that board of corresponding annunciators and answering jacks separately but uniformly grouped upon each section of the board effected. Our conclusion is that the patents of Eldred and Durant and of Kellogg do not anticipate or suggest the combination of Seely. The question, recurs, did it require any exercise of the inventive faculty to produce his combination, in view of the state of the art which the multiple switchboard of Firman and these patents disclose? No one has yet been able to formulate a test whereby a line of demarkation between the products of the inventor’s intuition and the results of the skill of the mechanic may be surely drawn in all cases as they arise. That question is and always must be left for determination by a careful exercise of the judgment, enlightened by a knowledge of the state of the art and of the advance in it which the device in question marks, and guided by the — 665 — established rules and principles of the law. The two classes of cases led by Atlantic Works v. Brady, 107 U. S. 192, 200, 2 Sup. Ct. 225, 27 L. Ed. 438, and Loom Co. v. Higgins, 105 U. S. 580, 591, 26 L. Ed. 1177, have been again cited and reviewed for our guidance, and have been carefully considered in reaching our conclusion. A plausible and persuasive argument may be made that this combination falls under either class of cases, that it might have been and was produced by the skill of the trained mechanic or by the intuitive genius of the inventor. The patent which describes it, however, raises a presumption in favor of its novelty and its patentability. It was a new combination. No such separate yet uniform grouping of corresponding annunciators and answering jacks with-a multiple switchboard had ever been made or used before Seely conceived and described it. That combination was not a pioneer; perhaps it was not a great invention. But it discharged the functions of the multiple switchboard, its annunciators, and switches more speedily and efficiently than they had ever been performed without it, and a new combination of old elements by which an old result is attained in a more facile, economical, and efficient way may be protected by a patent. National Hollow Brake-Beam Co. v. Interchangeable Brake-Beam Co., 106 Fed. 693, 707, 45 C. C. A. 544, 557; Seymour v. Osborne, 11 Wall. 516, 542, 20 L. Ed. 33; Gould v. Rees, 15 Wall. 187, 189, 21 L. Ed. 39; Thomson v. Bank, 53 Fed. 250, 252, 3 C. C. A 518, 520, 10 U. S. App. 500, 509. The combination had great utility. It went into immediate and general use. While this fact is insufficient in itself to sustain a patent where the machine or combination is clearly without novelty, yet where the question of novelty is fairly open under the law, the fact that a patented device or combination has displaced others which had previously been used to perform its function and has gone into immediate and general use is pregnant and persuasive evidence that it involved invention. National Hollow Brake-Beam Co. v. Interchangeable Brake-Beam Co., 106 Fed. 693, 707, 45 C. C. A. 544, 558; Smith v. Vulcanite Co., 93 U. S. 486, 495, 23 L. Ed. 952; Loom Co. v. Higgins, 105 U. S. 580, 591, 26 L. Ed. 1177; Manufacturing Co. v. Adams, 151 U. S. 139, 143, 14 Sup. Ct. 295, 38 L. Ed. 103; Magowan v. Packing Co., 141 U. S. 332, 342, 12 Sup. Ct. 71, 35 L. Ed. 781; Graphophone Co. v. Leeds (C. C.) 87 Fed. 873; Topliff v. Topliff, 145 U. S. 156, 164, 12 Sup. Ct. 825, 36 L. Ed. 658. It cannot be truthfully said that it is so clear that there was no invention in Seely’s device that the question whether or not it was the product of the inventive genius is not open for consideration under the law. Again, the court below has considered this question in the light of the state of the art, and of the conflicting testimony of the witnesses, and has decided that Seely’s combination was an invention. This conclusion is presumptively correct, and ought not to be reversed unless an obvious error has intervened in the application of the law, or some serious mistake has been made in the consideration of the facts by the circuit court. National Hollow Brake-Beam Co. v. Interchangeable Brake-Beam Co., 106 Fed. 693, 716, 45 C. C. A. 544, 567; Mann v. Bank, 86 Fed. 51, 53, 29 C. C. A. 547, 549, 57 U. S. App. 634, 637; Tilghman v. Proctor, 125 U. S. 136, 8 Sup. Ct. 894, 31 — 666 — L. Ed. 664; Kimberly v. Arms, 129 U. S. 512, 9 Sup. Ct. 355, 32 L. Ed. 764; Furrer v. Ferris, 145 U. S. 132, 134, 12 Sup. Ct. 821, 36 L. Ed. 649; Warren v. Burt, 58 Fed. 101, 106, 7 C. C. A. 105, 110, 12 U. S. App. 591, 600; Plow Co. v. Carson, 72 Fed. 387, 388, 18 C. C. A. 606, 607, 36 U. S. App. 448, 456; Trust Co. v. McClure, 78 Fed. 209, 210, 24 C. C. A. 64, 65, 49 U. S. App. 43, 46; Exploration Co. v. Adams, 104 Fed. 404, 408, 45 C. C. A. 185, 188. There does not appear to have been any such error or mistake in the consideration or decision of this question. Fairly open for debate as the question undoubtedly was under the law and the facts, the novelty of the combination the cleverness of its conception, its obvious utility, the evils it remedied, the advantages it conferred, the presumption accompanying the patent, .and the immediate general use of the contrivance furnished ample warrant for the finding that this device was not produced without some exercise of the inventive faculty, and these considerations forbid us to reverse the conclusion. The patent to Seely is not void for want of novelty or invention. The second objection to this decree is that the combination of the defendants does not infringe that of the complainant. The principle of the multiple switchboard lies at the foundation of both combinations. The defendants, instead of placing all the line jacks of all their subscribers upon the same multiple switchboard, divide their subscribers into four equal parts or divisions, called divisions A, B, C, and D. They place the line jacks of each division on a separate multiple switchboard, consisting of seven sections, but put none of the line jacks of the other three divisions upon this switchboard. On each of the four switchboards they place annunciators and answering jacks for all their subscribers so grouped on the sections of the board that the groups of annunciators have corresponding groups of answering jacks arranged uniformly relatively to each other qn all the sections of all the boards. Each subscriber is provided with a directory which shows the members of each of the four divisions. His line has a line jack on one only of the four switchboards, but it has annunciators and answering jacks on all the boards. He is provided with four buttons, one for each of the divisions A, B, C, and D. The directory shows him to what division each subscriber belongs. When he wishes to talk to a member of the A division, he presses his A button, and this actuates his annunciator on the A board, and the operator then proceeds as in Seely’s combination to answer through the group of answering jacks, to call the subscriber wanted through the latter’s line jack, and to make the electrical connection between the two subscribers. All the annunciators and all the answering jacks of all the lines of the defendants are distributed in corresponding groups upon the sections of each of the four boards, so that each group of annunciators and its correspondirig group of answering jacks occupy the same uniform relative position to .each other on each section of each of the boards. This uniform grouping relative to each other of the annunciators and their corresponding answering jacks is, however, the principle of Seely's invention. It is the peculiar combination of devices which distinguishes his combination from all other contrivances. Burr v. Duryee, 1 Wall. 531, 17 L. Ed. 650. This, with — 667 — all the effects which flow from its use, the facile and automatic finding by the operator of the right answering jack, the change of operators from section to section without loss of efficiency, the practical transfer of the service of subscribers from section to section without change in their numbers, and the diminution of cords upon, and use of, those portions of the boards occupied by the line jacks, the defendants have unquestionably appropriated. They seek to escape from the decree which enjoins them from continuing this infringement upon two grounds: They say, in the first place, that the presence of the line jacks of all the subscribers to an exchange on each of the sections of the multiple switchboard is an essential element of Seely’s combination, and that this element is not found in their device, because only one-fourth of the line jacks of their subscribers appear on any section of any board in their system. And in the second place, they insist that, while all the annunciators and their corresponding answering jacks, when taken together, are uniformly and relatively grouped as in the combination of Seely, yet this is not true of the annunciators of the lines of any division and their corresponding answering jacks when these are considered apart from the annunciators and answering jacks of the other divisions. The portion of the claim of Seely upon which reliance is placed to support the first objection here reads: “In .a multiple switchboard system in which the individual annunciators are distributed in groups upon the different boards, switches for all the lines on each of the boards, and, in addition thereto, sets or groups •of switches on the different boards,” etc. But the fair interpretation of the words “switches for all the lines on each of the boards” is not that all the line jacks for all the lines in an exchange must necessarily be placed on the same multiple switchboard. “The boards” and “the different boards” in the quotation mean sections of a single switchboard, and not different switchboards, and the true interpretation of Seely’s call for “switches for all the lines on each of the boards” is that the line jacks of all the lines served by a single multiple switchboard are to be placed in the usual manner on each of the different sections of that board. And this is exactly what the defendants have •done. They have, it is true, divided their subscribers into four divisions ; but they have, in effect, installed four multiple switchboards,— one to serve each division of their customers. The line jacks of the A subscribers appear on the A board only. But every line jack served by that board appears upon all the different boards or sections which compose it. This arrangement falls within the plain meaning of Seely’s claim, and the fact that the defendants operate three other multiple switchboards arranged in the same way does not lessen their liability for the appropriation. Nor can they successfully exempt themselves from their just liability for taking the principle and means disclosed in Seely’s invention because the grouping of the annunciators and answering jacks pertaining to each of the separate divisions, when these are considered by themselves, may not be uniform upon the various sections of the boards. The essence of Seely’s invention is the uniform correspondence in relative position of all, and not of a part of the members of the groups of annunciators and answering jacks, so that, given the — 668 — place in a group of answering jacks corresponding to an annunciator in one group of annunciators, and every answering jack corresponding to an annunciator in the same place in the other groups will be found in the same relative position in every corresponding group of answering jacks. This uniform correspondence in the relative positions of the groups and the members of which they are composed, the defendants have taken and preserved. Their combination involves the principle, uses the means, and, by the operation of that principle and the use of those means, performs the function of the improvement patented to the complainant. The history of this art shows that this is a case in which many men have contributed, not only the skill of mechanics, but the genius of inventors toward reaching the high state of efficiency which it has now attained. The advance has not been made in a single leap, but step by step. Many inventors have formed differing combinations which accomplished the desired result with varying degrees of success. Many of these inventions are limited in their character and their operation. The invention described in the patent to Seely was one of them. It differs from all others, and he is entitled to its use and its protection. Many other combinations are open to free use by the defendants, but that of Seely is not. When the advance toward the desideratum is gradual, and several inventors form different combinations which accomplish the desired result with varying degrees of operative success, each is entitled to his own combination so long as it differs from those of his competitors and does not include theirs. National Hollow Brake-Beam Co. v. Interchangeable Brake-Beam Co., 106 Fed. 693, 712, 45 C. C. A. 544, 563; Railway Co. v. Sayles, 97 U. S. 554, 556, 24 L. Ed. 1053; McCormick v. Talcott, 20 How. 402, 405, 15 L. Ed. 930; Stirrat v. Manufacturing Co., 61 Fed. 980, 981, 10 C. C. A. 216, 217, 27 U. S. App. 13, 42; Griswold v. Harker, 62 Fed. 389, 391, 10 C. C. A. 435, 438, 27 U. S. App. 122, 150; Adams Electric R. Co. v. Lindell R. Co., 77 Fed. 432, 440, 23 C. C. A. 223, 231, 40 U. S. App. 482, 498. The decree below must be affirmed, and it is so ordered.