public patent foundation appendix/ja ii of iii.pdf · 2012- 1298 gibson moore appellate services,...

2012-1298

GibsonMoore Appellate Services, LLC 421 East Franklin Street ♦ Suite 230 ♦ Richmond, VA 23219 ♦ 804-249-7770 ♦ www.gibsonmoore.net

I n T h e

U n i t e d S t a t e s C o u r t O f A p p e a l s F o r T h e F e d e r a l C i r c u i t

ORGANIC SEED GROWERS AND TRADE ASSOCIATION, ORGANIC CROP IMPROVEMENT ASSOCIATION INTERNATIONAL, INC., THE CORNUCOPIA INSTITUTE,

DEMETER ASSOCIATION, INC., CENTER FOR FOOD SAFETY, BEYOND PESTICIDES, NAVDANYA INTERNATIONAL, MAINE ORGANIC FARMERS AND GARDENERS

ASSOCIATION, NORTHEAST ORGANIC FARMING ASSOCIATION OF NEW YORK, NORTHEAST ORGANIC FARMING ASSOCIATION/MASSACHUSETTS CHAPTER, INC.,

NORTHEAST ORGANIC FARMING ASSOCIATION OF NEW HAMPSHIRE, NORTHEAST ORGANIC FARMING ASSOCIATION OF RHODE ISLAND, CT NOFA,

NORTHEAST ORGANIC FARMING ASSOCIATION OF VERMONT, RURAL VERMONT, OHIO ECOLOGICAL FOOD & FARM ASSOCIATION, FLORIDA CERTIFIED ORGANIC

GROWERS AND CONSUMERS INC., SOUTHEAST IOWA ORGANIC ASSOCIATION, MENDOCINO ORGANIC NETWORK, NORTHEAST ORGANIC DAIRY PRODUCERS

ALLIANCE, MIDWEST ORGANIC DAIRY PRODUCERS ALLIANCE, WESTERN ORGANIC DAIRY PRODUCERS ALLIANCE, CANADIAN ORGANIC GROWERS, PEACE RIVER ORGANIC

PRODUCERS ASSOCIATION, FAMILY FARMER SEED COOPERATIVE, SUSTAINABLE LIVING SYSTEMS, GLOBAL ORGANIC ALLIANCE, FOOD DEMOCRACY NOW!, FARM-TO-CONSUMER LEGAL DEFENSE FUND, WESTON A. PRICE FOUNDATION, MICHAEL FIELDS

AGRICULTURAL INSTITUTE, FEDCO SEEDS INC., ADAPTIVE SEEDS, LLC, SOW TRUE SEED, SOUTHERN EXPOSURE SEED EXCHANGE, MUMM'S SPROUTING SEEDS, BAKER CREEK

HEIRLOOM SEED CO., LLC, COMSTOCK, FERRE & CO., LLC, SEEDKEEPERS, LLC, SISKIYOU SEEDS, COUNTRYSIDE ORGANICS, WILD GARDEN SEED, CUATRO PUERTAS,

SEED WE NEED, ALBA RANCH, WILD PLUM FARM, GRATITUDE GARDENS, RICHARD EVERETT FARM, LLC, PHILADELPHIA COMMUNITY FARM, INC, GENESIS FARM, CHISPAS FARMS LLC, MIDHEAVEN FARMS, KOSKAN FARMS, CALIFORNIA CLOVERLEAF FARMS,

NORTH OUTBACK FARM, TAYLOR FARMS, INC., RON GARGASZ ORGANIC FARMS, ABUNDANT ACRES, T & D WILLEY FARMS, FULL MOON FARM, INC., COMMON GOOD FARM, LLC, AMERICAN BUFFALO COMPANY, RADIANCE DAIRY, QUINELLA RANCH,

NATURE'S WAY FARM LTD., LEVKE AND PETER EGGERS FARM, FREY VINEYARDS, LTD., BRYCE STEPHENS, CHUCK NOBLE, LARHEA PEPPER, PAUL ROMERO, BRIAN WICKERT,

BRUCE DRINKMAN, MURRAY BAST, and DONALD WRIGHT PATTERSON, JR., Plaintiffs-Appellants,

and

OCIA RESEARCH AND EDUCATION INC., NORTHERN PLAINS SUSTAINABLE AGRICULTURE SOCIETY, MANITOBA ORGANIC ALLIANCE, UNION PAYSANNE, FAMILY FARM DEFENDERS INC., INTERLAKE FORAGE SEEDS LTD.,

KIRSCHENMANN FAMILY FARMS INC., and JARDIN DEL ALMA, Plaintiffs,

v.

MONSANTO COMPANY and MONSANTO TECHNOLOGY LLC, Defendants-Appellees.

Appeal from the United States District Court for the Southern District of New York in case no. 11-CV-2163, Judge Naomi Reice Buchwald.

______________________

JOINT APPENDIX VOLUME II OF III (Pages 862 to 1345)

______________________

(Please See Reverse for Continued Cover)

Case: 12-1298 Document: 54-2 Page: 1 Filed: 10/04/2012

Daniel B. Ravicher Sabrina Y. Hassan PUBLIC PATENT FOUNDATION BENJAMIN N. CARDOZO SCHOOL OF LAW 55 Fifth Avenue New York, NY 10003 (212) 790-0442 Counsel for Appellants

Seth P. Waxman Carolyn J. Chachkin Gregory H. Lantier Rachel Weiner Paul R. Wolfson Todd C. Zubler WILMER CUTLER PICKERING HALE & DORR, LLP 1875 Pennsylvania Avenue, N.W. Washington, DC 20006 (202) 663-6000 Counsel for Appellees


-i-

TABLE OF CONTENTS

Volume I of III

Page

Memorandum and Order

filed February 24, 2012 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A1

Civil Judgment

file February 27, 2012 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A25

Docket Entries . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A26

Complaint,

With Exhibit,

filed March 29, 2012 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A54

Exhibit:

1. Monsanto Technology/Stewardship Agreement Form

undated . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A101

Plaintiffs’ Rule 7.1 Statement

filed March 29, 2012 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A106

Plaintiffs’ First Amended Complaint,

With Exhibits,

filed June 1, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A108

Exhibits:

1. Monsanto Technology/Stewardship Agreement Form

undated . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A172


-ii-

Exhibits to

Plaintiffs’ First Amended Complaint

filed June 1, 2011, Continued:

2. Monsanto News and Views Article

“PUBPAT Allegations Are False, Misleading

and Deceptive”

dated March 29, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . A176

3. Letter to Todd Zubler from Daniel Ravicher

Re: Request for Waiver of Claims and

Covenant Not to Sue

dated April 18, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . A179

4. Letter to Daniel Ravicher from Seth Waxman

Re: Organic Seed Growers and

Trade Association, et al. v. Monsanto Coal, et al.

dated April 28, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . A182

Defendants’ Notice of Motion to

Dismiss for Lack of Subject-Matter Jurisdiction

filed July 12, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A230

Defendants’ Memorandum of Law in Support of

Motion to Dismiss for Lack of Subject-Matter Jurisdiction

filed July 12, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A232


-iii-

Declaration of Carolyn Jacobs Chachkin in

Support of Defendants’ Motion to Dismiss for

Lack of Subject-Matter Jurisdiction,

With Exhibits,

filed July 12, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A257

Exhibits:

A. Excerpts from Monsanto Company,

2010 Form IO-K, available at http://www.sec.gov/

Archives/edgar/data/III0783/000095012310096537/

c60329el0vk.htm

dated October 27, 2010 . . . . . . . . . . . . . . . . . . . . . . . . . A261

B. Report in Brief, National Research Council, The Impact

of Genetically Engineered Crops on Farm Sustainability

in the United States, available at http://dels.nas.edu/

resources/static-assets/materialsbased-on-reports/

reports-in-briefigeneticallLengineered_crops_

report_brieCfinaLpdf

dated 2010 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A315

C. Ralph E. Heimlich et al., Genetically Engineered

Crops: Has Adoption Reduced Pesticide Use?

available at http://www.ers.usda.gov/publications/

agoutlooklaug2000/ao273f.pdf

dated August, 2010 . . . . . . . . . . . . . . . . . . . . . . . . . . . . A319

D. Excerpts from U.S. Dep’t of Agriculture,

Monsanto Company and KWS SAATAG Supplemental

Request for Partial Deregulation of Sugar Beet

Genetically Engineered to be Tolerant to the Herbicide

Glyphosate: Final Environmental Assessment

dated February, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . A324


-iv-

Exhibits to



Lack of Subject-Matter Jurisdiction

filed July 12, 2011, Continued:

E. Dan Towery & Steve Werblow, Conservation

Technology Information Center, Facilitating

Conservation Farming Practices and Enhancing

Environmental Sustainability with Agricultural

Biotechnology, available at http://www.ctic.org/

BiotechSustainability

dated 2010 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A375

F. Janet E. Carpenter & Leonard P. Gianessi, Nat'l Center

for Food and Agricultural Policy, Agricultural

Biotechnology: Updated Benefit Estimates 39

dated January, 2001 . . . . . . . . . . . . . . . . . . . . . . . . . . . . A403

G. B. Rosie Lerner & Michael N. Dana,

Growing Sweet Corn, available at

http://www.hort.purdue.edu/ext/HO-98.pdf

dated May, 2010 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A451

H. Declaration of Cindy J. Smith, Administrator of

USDA Animal and Plant Health Inspection Service,

filed in Center for Food Safety, et al., v.

Thomas J Vilsack, et al., No. 3:08-cv-484-JSW (N.D. Cal.)

dated February 12, 2010 . . . . . . . . . . . . . . . . . . . . . . . . A454

I. U.S. Dep't of Agriculture, Economic Research Service,

Organic Production Data Set, available at

http://www.ers.usda.gov/Data/Organic/

last visited July 11, 2011 . . . . . . . . . . . . . . . . . . . . . . . . A472


-v-

Exhibits to





J. U.S. Dep't of Agriculture, Record of Decision:

Glyphosate-Tolerant Alfalfa Events nO1 and J163:

Request for Nonregulated Status 4, available at

http://www.aphis.usda.govlbrs/aphisdocs/

04_11001p_rod.pdf

dated January 27, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . A475

K. U.S. Dep't of Agriculture, Animal and Plant

Health Inspection Service, Biotechnology Regulatory

Services, Coordinated Framework for the Regulation

of Biotechnology, Program Aid No. 1862, available at

http://www.aphis.usda.gov/publicationslbiotechnology/

content/printable_version/BRS_CoordFrameBro.pdf

dated April, 2006 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A492

L. Policy Memorandum, U.S. Dep't of Agriculture,

available at http://www.ams.usda.gov/AMSv1.0/

getfile?dDocName=STELPRDC5090396

dated April 15, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . A497

M. Letter from U.S. Dep't of Agriculture Under Secretary

Bill Hawks to Gus Douglass, Nat'l Assn. of State Dep’ts

of Agriculture, available at http://www.co.lake.ca.us/

Assets/BOS/GE+Crops+CommitteeIUSDA+Letter.pdf

dated December 21, 2004 . . . . . . . . . . . . . . . . . . . . . . . A501


-vi-

Exhibits to





N. U.S. Environmental Protection Agency,

Demographics, at http://www.epa.gov/agriculture/

ag1 0 l/demographics.html

last visited July 11, 2011 . . . . . . . . . . . . . . . . . . . . . . . . A506

O. Monsanto’s Commitment: Farmers and Patents . . . . . . . . A508

Declaration of James P. Tobin

filed July 12, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A509

Attachment to

Farm and Ranch Freedom Alliance, et al.,

Amicus Curiae Brief in Support of Plaintiffs’ Opposition to

Defendants’ Motion to Dismiss

filed August 10, 2011:

E. L.F. Friesen et al., Evidence of Contamination of

Pedigreed Canola (Brassica napus) Seedlots in Western

Canada with Genetically Engineered Herbicide

Resistance Traits, 95 Agronomy J. 1342-1347

dated 2003 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A630

Plaintiffs’ Memorandum of Law in Opposition to

Defendants’ Motion to Dismiss for Lack of

Subject Matter Jurisdiction

filed August 11, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A674


-vii-

Declaration of Bryce Stephens in Support of




filed August 11, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A705

Declaration of Frederick Kirschenmann in Support of




filed August 11, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A710

Declaration of C.R. Lawn in Support of




filed August 11, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A714

Declaration of Donald Wright Patterson, Jr. in Support of




filed August 11, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A718

Declaration of Chuck Noble in Support of




filed August 11, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A721


-viii-

Declaration of Daniel B. Ravicher in Support of



Subject Matter Jurisdiction,

With Exhibit,

filed August 11, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A724

Exhibit:

A. Plaintiffs Response to Defendant’s

First Set of Requests for Admissions, filed in

Monsanto Company, et al. v.

Boggs Farm Center, Inc., et al.,

4:10-cv-00286 (E.D.M.O.)

filed July 19, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A726

Transcript of Hearing before

The Honorable Naomi Reice Buchwald

on January 31, 2012 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A831

Plaintiffs’ Notice of Appeal

filed March 28, 2012 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A857


-ix-

TABLE OF CONTENTS

Volume II of III

Page

PATENTS:

U.S. Patent No. 5,322,938

dated June 21, 1994 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A862


dated October 4, 1994 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A878

U.S. Patent No. US 5,352,605 C1

dated March 4, 2008 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A899


dated November 8, 1994 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A906


dated January 3, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A937


dated June 13, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A965


dated October 31, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A1010


dated June 25, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A1063


dated September 10, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A1082


-x-


dated January 14, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A1109


dated June 24, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A1153


dated August 19, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A1182


dated February 10, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A1207


dated March 17, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A1246


dated May 12, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A1282


dated January 12, 1999 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A1301


-xi-

TABLE OF CONTENTS

Volume III of III

Page

PATENTS, Continued:


dated February 15, 2000 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A1346


dated March 21, 2000 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A1501


dated April 18, 2000 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A1560


dated July 4, 2000 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A1572


dated June 22, 2004 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A1581

U.S. Patent No. 6,825,400 B2

dated November 30, 2004 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A1638

U.S. Patent No. RE38,825 E

dated October 11, 2005 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A1653

U.S. Patent No. RE39,247 E

dated August 22, 2006 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A1728


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public patent foundation appendix/ja ii of iii.pdf · 2012- 1298 gibson moore appellate services,...

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