E. Publ'g & Advert. Inc. v. Chesapeake Publ'g & Advert., Inc., 895 F.2d 971 (1990). · Go Syfert
E. Publ'g & Advert. Inc. v. Chesapeake Publ'g & Advert., Inc., 895 F.2d 971 (1990). Cases Citing This Book View Copy Cite
12 citation events (2 in the last 25 years) across 5 distinct courts.
Strongest positive: Image Software, Inc. v. Reynolds & Reynolds Co. (ca10, 2006-08-23)
Top citers, strongest first. 5 distinct citers. How cited ↗
discussed Cited as authority (rule) Image Software, Inc. v. Reynolds & Reynolds Co.
10th Cir. · 2006 · confidence medium
See Bassett, 204 F.3d at 355-56 (holding federal court had subject matter jurisdiction because plaintiff had alleged copyright infringement and sought injunc-tive remedy provided for by the Copyright Act); see also MCA Television Ltd., 171 F.3d at 1269-70 (holding federal court had subject matter jurisdiction over copyright infringement claim seeking preliminary injunction and damages provided for by the Copyright Act); Rano, 987 F.2d at 584 (holding federal court had subject matter jurisdiction over claim seeking injunction, impoundment, “damages and profits,” and attorney’s fees provid…
discussed Cited as authority (rule) Mylan Laboratories, Inc. v. Akzo, N.V.
D. Maryland · 1991 · confidence medium
Inc. Nor was there any threat of continuation: the relationship between the parties (and the alleged predicate acts) terminated independently of discovery by plaintiff and there was no indication that this was defendants’ regular way of doing business); Eastern Pub. and Ad. v. Chesapeake Pub. and Ad., 895 F.2d 971, 973 (4th Cir.1990), cert. den. — U.S. -, 111 S.Ct. 65 , 112 L.Ed.2d 39 (1990) (All predicate acts occurred within a three-month period and the alleged end purpose of the acts was then accomplished; accordingly, the closed-ended scheme to defraud alleged had neither the requisite…
cited Cited "see" Thomas v. Ross & Hardies
D. Maryland · 1998 · signal: see · confidence high
See Eastern Pub., 895 F.2d at 973 .
discussed Cited "see" Johnston v. Wilbourn
S.D. Miss. · 1991 · signal: see · confidence high
See Eastern Publishing and Advertising, Inc. v. Chesapeake Publishing and Advertising, Inc., 895 F.2d 971, 973 (4th Cir.), cert. denied, - U.S. -, 110 S.Ct. 3274 , 111 L.Ed.2d 784 (1990) (closed-ended scheme to defraud lasting over period of only three months did not demonstrate requisite continuity or threat thereof, either by intrinsic *589 nature or sheer duration); Olive Can Co., Inc. v. Martin, 906 F.2d 1147, 1150 (7th Cir.1990) (single scheme which was to be short-lived, as to which there was no evidence that it would have been repeated in future, and which was limited to period of about…
discussed Cited "see, e.g." Blue Cross & Blue Shield of New Jersey, Inc. v. Philip Morris, Inc.
E.D.N.Y · 2000 · signal: see also · confidence medium
See, e.g., id. (“Predicate acts extending over a few weeks or months and threatening no future criminal conduct do not satisfy th[e continuity] requirement: Congress was concerned in RICO with long-term criminal activity.”); Hindes v. Castle, 937 F.2d 868, 873 (3d Cir.1991) (“While it is not in itself sufficient to establish a pattern, ... no pattern can be shown without the required duration.”); see also Eastern Publishing & Advertising Inc. v. Chesapeake Publishing & Advertising, Inc., 895 F.2d 971, 973 (4th Cir.1990) (a “scheme to defraud ... [may] demonstrate the requisite contin…
Retrieving the full opinion text from the archive…
Eastern Publishing and Advertising Inc., (A Close Corporation), T/a \Armed Forces News\"
v.
Chesapeake Publishing and Advertising

895 F.2d 971

RICO Bus.Disp.Guide 7421

EASTERN PUBLISHING AND ADVERTISING INC., (A Close
Corporation), t/a "Armed Forces News", Plaintiff-Appellant,
v.
CHESAPEAKE PUBLISHING AND ADVERTISING, INC., (A Close
Corporation), t/a "The Military News"; Karen A. Horn;
Kimberly J. Horn; Carol Whitney Ansell; Della Lemmings;
Alfred E. Clasing, III; Raymond J. Cannoles; Louise
Martins, Defendants-Appellees.

No. 87-1520.

United States Court of Appeals,
Fourth Circuit.

Submitted Aug. 8, 1989.
Decided Feb. 9, 1990.

William Edward Seekford, Towson, Md., for plaintiff-appellant.

Henry R. Lord, John J. Kuchno, Piper & Marbury, Charles Martinez, and Eccleston and Wolf, Baltimore, Md., for defendants-appellees.

Before ERVIN, Chief Judge, and PHILLIPS and WILKINSON, Circuit Judges.

PER CURIAM:

[*~971]1

This case is before us on remand from the Supreme Court, which vacated our earlier opinion, see 831 F.2d 488 (4th Cir.1987), and remanded for reconsideration in light of H.J., Inc. v. Northwestern Bell Telephone Co., --- U.S. ----, 109 S.Ct. 2893, 106 L.Ed.2d 195 (1989). See Eastern Publishing and Advertising, Inc., t/a "Armed Forces News" v. Chesapeake Publishing and Advertising, Inc., t/a "The Military News", et al., --- U.S. ----, 109 S.Ct. 3234, 106 L.Ed.2d 582 (1989).

2

The issue upon which the Supreme Court granted certiorari was whether, as we earlier held, the district court properly dismissed Eastern's civil RICO claim for failure of the complaint to allege a "pattern" of racketeering activity. Our reconsideration has therefore been limited to whether, in light of H.J., Inc., we erred in our holding on that issue.

3

Upon reconsideration, with the benefit of supplemental briefing by the parties, we have concluded that H.J., Inc. does not require any revision of our original opinion on that issue, and that it should therefore stand as the decision of this court.

4

Essentially, we conclude that our analysis of the insufficiency of the "pattern" allegations in our earlier opinion, see 831 F.2d at 491-93, remains sound and unaffected by the Supreme Court's opinion in H.J., Inc. Our earlier analysis rested on a perception that though the complaint alleged the requisite number of predicate acts of mail and wire fraud, and a sufficient relationship between them, it failed to allege sufficient continuity or threat of continuity to constitute the type "pattern" of activity contemplated by the RICO statute. As we had in earlier decisions, we identified as a significant feature of the activities alleged that they amounted in the end to no more than "a single, non-recurring scheme to defraud a single entity by taking unfair competitive advantage in a quite narrow business context." Id. at 492.

5

The aspect of H.J., Inc. that touches most directly upon our analysis is the Court's emphasis that sufficient continuity or threat of continuity to satisfy that element of the pattern requirement may be found even in "closed-ended" single "schemes." In particular, the Court emphasized that the sheer duration of such a scheme, even though it had been brought to fruition and was "closed," might suffice to demonstrate a threat of recurrence, hence "continuity." See H.J., Inc., 109 S.Ct. at 2902 (closed-ended activity "over a substantial period of time").

6

We have carefully considered the implications of this emphasis in H.J., Inc. for our earlier analysis, and are satisfied that it does not require rejection of that analysis. Here, the activities upon which plaintiffs relied as establishing a "pattern" lasted and were brought to fruition with the accomplishment of their limited purpose over a period of only three months--from March through May 1986. All the predicate acts of mail and wire fraud alleged occurred within that period, and the alleged end purpose of the activities was allegedly then accomplished.

7

We adhere to our earlier opinion that the "closed-ended" scheme to defraud here alleged did not demonstrate the requisite continuity or threat of continuity--either by its intrinsic nature or sheer duration--to constitute a "pattern" of "racketeering activity" within the meaning of the civil RICO statute. Cf. Walk v. The Baltimore & Ohio RR, 890 F.2d 688 (4th Cir.1989) (finding sufficient continuity in ten years duration of closed-ended scheme, on remand from Supreme Court for reconsideration in light of H.J., Inc.).

8

And on that basis, we adhere to our affirmance of the district court judgment.

[*~972]9

SO ORDERED.