Denise Louise Cote (born October 13, 1946) is a
Senior United States district judge of the
.
Early life and education
Cote was born in
St. Cloud,
Minnesota
Minnesota () is a state in the upper midwestern region of the United States. It is the 12th largest U.S. state in area and the 22nd most populous, with over 5.75 million residents. Minnesota is home to western prairies, now given over to ...
. She received a
Bachelor of Arts
Bachelor of arts (BA or AB; from the Latin ', ', or ') is a bachelor's degree awarded for an undergraduate program in the arts, or, in some cases, other disciplines. A Bachelor of Arts degree course is generally completed in three or four year ...
degree from
St. Mary's College in 1968 and a
Master of Arts
A Master of Arts ( la, Magister Artium or ''Artium Magister''; abbreviated MA, M.A., AM, or A.M.) is the holder of a master's degree awarded by universities in many countries. The degree is usually contrasted with that of Master of Science. Th ...
in history from
Columbia University
Columbia University (also known as Columbia, and officially as Columbia University in the City of New York) is a private research university in New York City. Established in 1754 as King's College on the grounds of Trinity Church in Manhatt ...
in 1969, after which she taught U.S. history, world history, and African-American history at the
Convent of the Sacred Heart, a school in
Manhattan
Manhattan (), known regionally as the City, is the most densely populated and geographically smallest of the five boroughs of New York City. The borough is also coextensive with New York County, one of the original counties of the U.S. state ...
. Cote then attended
Columbia Law School
Columbia Law School (Columbia Law or CLS) is the law school of Columbia University, a private Ivy League university in New York City. Columbia Law is widely regarded as one of the most prestigious law schools in the world and has always ranked i ...
, where she was Notes & Comments Editor of the
Columbia Law Review
The ''Columbia Law Review'' is a law review edited and published by students at Columbia Law School. The journal publishes scholarly articles, essays, and student notes.
It was established in 1901 by Joseph E. Corrigan and John M. Woolsey, who se ...
, and she received her
Juris Doctor in 1975.
Professional career
After law school, Cote
clerked for Judge
Jack B. Weinstein of the
from 1975 to 1976. Cote worked in private practice as a
litigator in
New York City
New York, often called New York City or NYC, is the most populous city in the United States. With a 2020 population of 8,804,190 distributed over , New York City is also the most densely populated major city in the Un ...
from 1976 to 1977 at
Curtis, Mallet-Prevost, Colt & Mosle, and again from 1985 to 1991 at
Kaye Scholer. She also served as an
Assistant United States Attorney of the Southern District of New York in the office's Criminal Division from 1977 to 1985, and returned to the U.S. Attorney's Office in 1991 under U.S. Attorney
Otto G. Obermaier to serve as
Chief of the SDNY Criminal Division, the first woman to ever serve in that position. As Chief of the Criminal Division, Cote supervised approximately 140 lawyers and overhauled the USAO's training program for young attorneys. In 1994, Cote briefly served as a Special Assistant to the Assistant United States Attorney General of the
Criminal Division at the
United States Department of Justice
The United States Department of Justice (DOJ), also known as the Justice Department, is a federal executive department of the United States government tasked with the enforcement of federal law and administration of justice in the United Stat ...
in
Washington, D.C.
)
, image_skyline =
, image_caption = Clockwise from top left: the Washington Monument and Lincoln Memorial on the National Mall, United States Capitol, Logan Circle, Jefferson Memorial, White House, Adams Morgan, ...
, before being confirmed to her federal judgeship.
[
]
Federal judicial service
Cote serves as a United States district judge
The United States district courts are the trial courts of the U.S. federal judiciary. There is one district court for each federal judicial district, which each cover one U.S. state or, in some cases, a portion of a state. Each district cou ...
of the . Cote was nominated by President Bill Clinton
William Jefferson Clinton ( né Blythe III; born August 19, 1946) is an American politician who served as the 42nd president of the United States from 1993 to 2001. He previously served as governor of Arkansas from 1979 to 1981 and agai ...
on April 26, 1994, to a seat vacated by Mary Johnson Lowe
Mary Johnson Lowe (June 10, 1924 – February 27, 1999) was a United States district judge of the United States District Court for the Southern District of New York.
Education and career
Born in New York City, Lowe received a Bachelor of Arts ...
. She was confirmed by the United States Senate
The United States Senate is the upper chamber of the United States Congress, with the House of Representatives being the lower chamber. Together they compose the national bicameral legislature of the United States.
The composition and pow ...
on August 9, 1994, received her commission on August 10, 1994, and took office on August 11, 1994.[ She assumed senior status on December 15, 2011.
Among Cote's most famous cases in recent years were the federal securities and ERISA class-action lawsuits brought by former employees or investors in ]WorldCom
MCI, Inc. (subsequently Worldcom and MCI WorldCom) was a telecommunications company. For a time, it was the second largest long-distance telephone company in the United States, after AT&T. Worldcom grew largely by acquiring other telecommunic ...
against former directors and officers of WorldCom; its auditor, Arthur Andersen
Arthur Andersen was an American accounting firm based in Chicago that provided auditing, tax advising, consulting and other professional services to large corporations. By 2001, it had become one of the world's largest multinational corporat ...
; and more than 10 investment banks that sold WorldCom securities
A security is a tradable financial asset. The term commonly refers to any form of financial instrument, but its legal definition varies by jurisdiction. In some countries and languages people commonly use the term "security" to refer to any for ...
.[Gretchen Morgenson & Ken Belson]
''The Sisterhood Judging WorldCom''
N.Y. TIMES, Jan. 30, 2005.
Cote regularly sits by designation
A visiting judge is a judge appointed to hear a case as a member of a court to which he or she does not ordinarily belong. In United States federal courts, this is referred to as an assignment "by designation" of the Chief Justice of the Unit ...
on the United States Court of Appeals for the Second Circuit
The United States Court of Appeals for the Second Circuit (in case citations, 2d Cir.) is one of the thirteen United States Courts of Appeals. Its territory comprises the states of Connecticut, New York and Vermont. The court has appellate ju ...
. Cote has also taught as an adjunct professor at Columbia Law School
Columbia Law School (Columbia Law or CLS) is the law school of Columbia University, a private Ivy League university in New York City. Columbia Law is widely regarded as one of the most prestigious law schools in the world and has always ranked i ...
and Benjamin N. Cardozo School of Law.
Cote is a member of the "Patent Pilot Project" in the Southern District of New York
The United States District Court for the Southern District of New York (in case citations, S.D.N.Y.) is a federal trial court whose geographic jurisdiction encompasses eight counties of New York State. Two of these are in New York City: New ...
.[Mark Hamblett]
''Southern District Joins Patent Pilot Project''
N.Y.L.J., Oct. 17, 2011.
Noteworthy rulings
''McDermott v. Monday, Monday LLC'' (S.D.N.Y. February 22, 2018) In a formal opinion, Judge Cote described attorney Richard Liebowitz as a "copyright troll". She also wrote a definition of the term: "A copyright troll plays a numbers game in which it targets hundreds or thousands of defendants seeking quick settlements priced just low enough that it is less expensive for the defendant to pay the troll rather than defend the claim." Liebowitz requested that the term be redacted from the opinion, but Cote denied his request.
''United States v. Apple Inc.
''United States v. Apple Inc.'', 952 F. Supp. 2d 638 (S.D.N.Y. 2013), was a US antitrust case in which the Court held that Apple Inc. conspired to raise the price of e-books in violation of the Sherman Act.
The suit, filed in April 2012, alleg ...
'', no. 12 Civ. 2862 (S.D.N.Y. July 10, 2013): In May 2012, Cote refused to dismiss lawsuits alleging that in the fall of 2009, Apple Inc.
Apple Inc. is an American multinational technology company headquartered in Cupertino, California, United States. Apple is the largest technology company by revenue (totaling in 2021) and, as of June 2022, is the world's biggest company ...
, then preparing to launch the iPad
The iPad is a brand of iOS and iPadOS-based tablet computers that are developed by Apple Inc. The iPad was conceived before the related iPhone but the iPhone was developed and released first. Speculation about the development, operating ...
, had conspired to drive up the price of electronic book
An ebook (short for electronic book), also known as an e-book or eBook, is a book publication made available in digital form, consisting of text, images, or both, readable on the flat-panel display of computers or other electronic devices. Alth ...
s above the prices that Amazon.com
Amazon.com, Inc. ( ) is an American multinational technology company focusing on e-commerce, cloud computing, online advertising, digital streaming, and artificial intelligence. It has been referred to as "one of the most influential econo ...
had been charging. In December 2013, Cote approved a settlement of the antitrust claims, in which the publishers paid into a fund that provided credits to customers who had overpaid for books due to the price fixing
Price fixing is an anticompetitive agreement between participants on the same side in a market to buy or sell a product, service, or commodity only at a fixed price, or maintain the market conditions such that the price is maintained at a given ...
.
''United States v. Aleynikov'', 737 F. Supp. 2d 173 (S.D.N.Y. 2010): Cote granted in part and denied in part a motion to dismiss the indictment by criminal defendant Sergey Aleynikov
Sergey Aleynikov (born 1970) is a former Goldman Sachs computer programmer. Between 2009 and 2016, he was prosecuted by NY Federal and State jurisdictions for the same conduct of allegedly copying proprietary computer source code from his employe ...
, a former computer programmer for Goldman Sachs, who was alleged to have stolen trade secret
Trade secrets are a type of intellectual property that includes formulas, practices, processes, designs, instruments, patterns, or compilations of information that have inherent economic value because they are not generally known or readily ...
s from that firm in violation of the Economic Espionage Act, the National Stolen Property Act The National Stolen Property Act is a United States Act of Congress that prohibits the transportation, sale, and receipt of certain illegally obtained property in interstate or international commerce, including stolen goods and forged securities. T ...
, and the Computer Fraud and Abuse Act
The Computer Fraud and Abuse Act of 1986 (CFAA) is a United States cybersecurity bill that was enacted in 1986 as an amendment to existing computer fraud law (), which had been included in the Comprehensive Crime Control Act of 1984. The law pro ...
. Aleynikov was convicted following jury trial on the claims which were not dismissed and later sentenced to approximately eight years in prison. On February 16, 2012, the United States Court of Appeals for the Second Circuit heard oral argument on his appeal and, later that same day, ordered his conviction reversed and a judgment of acquittal entered, with opinion to follow. Aleynikov was immediately released from custody the next day. On April 11, 2012, Hon. Dennis Jacobs, Chief Judge of the United States Court of Appeals, published a unanimous decision in a written opinion stating: "On appeal, defendant argues, inter alia, that his conduct did not constitute an offense under either statute. He argues that: the source code was not a “stolen” “good” within the meaning of the National Stolen Property Act, and the source code was not “related” to a product “produced for or placed in interstate or foreign commerce” within the meaning of the Economic Espionage Act. The judgment of the district court is reversed."
''Travelers Casualty and Surety Company v. Dormitory Authority of the State of New York'', 732 F. Supp. 2d 347 (2010), 734 F. Supp. 2d 368 (2010), and 735 F. Supp. 2d 42 (2010): In a series of summary-judgment rulings, Cote reviewed and applied a number of legal concepts relevant to construction litigation -- including "your work" insurance exclusions, no-damages-for-delay clauses, the economic-loss doctrine, the viability of claims for negligent misrepresentation under New York law against architects and construction managers, and the categories of permissible claimants under performance and payment bonds—to novel and complex factual circumstances arising out of the $300 million construction of a new vertical campus for Baruch College
Baruch College (officially the Bernard M. Baruch College) is a public college in New York City. It is a constituent college of the City University of New York system. Named for financier and statesman Bernard M. Baruch, the college operates unde ...
.
''In re Tyson'', 433 B.R. 68 (S.D.N.Y. 2010): Cote, reviewing a bankruptcy court's decision following trial in an adversary proceeding involving the bankruptcy estate of Mike Tyson, discussed the concept of piercing the corporate veil
Piercing the corporate veil or lifting the corporate veil is a legal decision to treat the rights or duties of a corporation as the rights or liabilities of its shareholders. Usually a corporation is treated as a separate legal person, which is s ...
under English law and distilled its doctrinal principles.
''In re Application of MobiTV, Inc.'', 712 F. Supp. 2d 206 (S.D.N.Y. 2010): Cote, sitting as the rate court under the 1941 consent decree between the United States and the American Society of Composers, Authors and Publishers ("ASCAP"), established a reasonable license fee for the public performance of ASCAP compositions via wireless and Internet-based audio and audiovisual services provided by MobiTV
MobiTV, Inc. (formerly named Idetic, Inc.) is a provider of live and on-demand video delivery solutions, headquartered in Emeryville, California. MobiTV is a privately held, venture-backed company, and was founded in 1999 by Paul Scanlan, Phillip A ...
.
''Barclays Capital, Inc. v. Theflyonthewall.com'', 700 F. Supp. 2d 310 (S.D.N.Y. 2010): Following a bench trial, Cote concluded that the defendant, an Internet-based subscription service which aggregated and sold stock recommendations to investors, was liable to the plaintiffs—three investment firms which issued the stock recommendations that the defendant marketed to its clients—under a theory of "hot news
''Hot News'' is a 1928 American silent comedy film produced and distributed by Paramount Famous Lasky Corporation, an amalgamation of Famous Players-Lasky and Paramount Pictures. Clarence Badger directed and Bebe Daniels starred.
Cast
* Bebe ...
misappropriation" under New York law.
''In re Application of Cellco Partnership'', 663 F. Supp. 2d 363, 366 (S.D.N.Y. 2009): Cote, sitting as the rate court under the 1941 consent decree between the United States and ASCAP, concluded that the playing of a ringtone on a mobile phone did not constitute a "public performance" subject to licensing fees.
''United States v. Awad'', 518 F. Supp. 2d 577 (2007): In a drug-trafficking case involving an alleged conspiracy to import, possess, and distribute khat
Khat or qat ( ''ch’at''; Oromo: ''Jimaa'', so, qaad, khaad, khat or chat, ar, القات ''al-qāt'') is a flowering plant native to eastern and southern Africa. Khat contains the alkaloid cathinone, a stimulant, which is said to cause e ...
, Cote denied the post-trial motions by defendants following their conviction at jury trial.
''United States ex rel. Anti-Discrimination Center v. Westchester County'', 495 F.Supp.2d 375 (S.D.N.Y. 2007): Cote denied a motion to dismiss by the defendant county, finding that the plaintiff had successfully alleged that the county had violated federal law by accepting federal funding for affordable housing and then misrepresenting the nature and success of its efforts to further such housing. Cote later granted partial summary judgment to the plaintiff, 2009 WL 455269 (S.D.N.Y. Feb. 24, 2009), and the case later settled.
''Presbyterian Church of Sudan v. Talisman Energy, Inc.'', 453 F. Supp. 2d 633 (S.D.N.Y. 2006): Cote, granting summary judgment to the defendant—a Canadian energy company sued under the Alien Tort Claims Act
The Alien Tort Statute ( codified in 1948 as ; ATS), also called the Alien Tort Claims Act (ATCA), is a section in the United States Code that gives federal courts jurisdiction over lawsuits filed by foreign nationals for torts committed in viol ...
for alleged violations of international law in the Southern Sudan—described the elements of theories of conspiracy and aiding-and-abetting liability under international law.
''In re Wireless Telephone Services Antitrust Litigation'', 385 F. Supp. 2d 403 (S.D.N.Y. 2005): Cote, granting summary judgment to defendants on plaintiff's antitrust "tying" claims, held that the plaintiff had failed to demonstrate that defendants had market power when the defendant had a market share of less than 30 percent.
''In re WorldCom, Inc. Securities Litigation'', 346 F. Supp. 2d 628 (S.D.N.Y. 2004): Rejecting the summary-judgment motions brought by defendant underwriters for bond offerings issued by WorldCom, Inc., Cote held that comfort letters rendered by auditors of WorldCom did not excuse the underwriters from their legal obligation to conduct an investigation into WorldCom's unaudited interim financial statements.
''United States v. Dupre'', 339 F. Supp. 2d 534 (S.D.N.Y. 2004): Cote, entertaining a criminal defendant's proffer of expert evidence that the defendant's belief in God contributed to her reasonable belief that she was involved in legitimate business activity, rejected the defendant's argument that such evidence was admissible for the purpose of tending to negate proof of the defendant's ''mens rea'' with respect to wire fraud and conspiracy charges.
''In re WorldCom, Inc. Securities Litigation'', 294 F. Supp. 2d 392 (S.D.N.Y. 2003): In large part, Cote denied the motions to dismiss a class-action complaint brought by investors against officers, directors, accountants, underwriters, and outside analysis of WorldCom, Inc.
''United States v. Frank'', 8 F. Supp. 2d 253 (S.D.N.Y. 1998): Cote upheld the federal Death Penalty Act of 1994, in the first challenge made in the Second Circuit to the constitutionality of that statute.
''United States v. Skowron'', Docket Number: 1:11-cr-00699 (S.D.N.Y. 2011): Cote sentenced hedge fund portfolio manager Chip Skowron
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to five years in prison for insider trading.
''Lumen View Technology, LLC v. Findthebest.com, Inc.'': In May 2014, Cote issued the first decision under ''Octane Fitness v. ICON
''Octane Fitness, LLC v. ICON Health & Fitness, Inc.'', 572 U.S. 545 (2014),. is one of two U.S. Supreme Court decisions issued on April 29, 2014 regarding patent lawsuit fee-shifting (the other case being ''Highmark v. Allcare Health''). The Su ...
'', requiring a patent troll to pay attorneys fees to a defendant in a patent infringement case that she found to be "baseless litigation".[''Lumen View Technology, LLC v. Findthebest.com, Inc.'', no. 13-3599, (S.D.N.Y. May 30, 2014]
Opinion and Order
Accessed June 4, 2014.
In September 2017 she ruled in the Anthony Weiner sexting scandal
Anthony Weiner is a former member of the United States House of Representatives from New York City who has been involved in multiple sex scandals related to sexting.
The first scandal began when Weiner was a Democratic U.S. Congressman. He u ...
.
Notes
References
*
*
{{DEFAULTSORT:Cote, Denise Louise
1946 births
Living people
Assistant United States Attorneys
Columbia Law School alumni
Judges of the United States District Court for the Southern District of New York
People from St. Cloud, Minnesota
Saint Mary's College (Indiana) alumni
United States district court judges appointed by Bill Clinton
Kaye Scholer
20th-century American judges
21st-century American judges
20th-century American women judges
21st-century American women judges