A. 100¤Ñªºn¨D
In a likely
response to the perceived increase in NPE activity and the resulting clamor
for action from the intellectual property community, the Commission noticed
upon institution, in a recent investigation, that the Administrative Law
Judge (ALJ) was to access the economic prong of the domestic industry
requirement within 100 days.¦b¹ï©óNPE¬¡°Ê¤¤·Pª¾¼W¥[ªº¥i¯à¤ÏÀ³¡A¥H¤Î±qª¾ÃѲ£Åv¬É±Ä¨ú¦æ°Ê©Ò¾ÉPªº¥sÄÛ¡A©eû·|ª`·N¨ì¡A¦b³Ìªñªº½Õ¬d¤¤¡A¦æ¬Fªk©x¡]ALJ¡^¬O¦b¦Û¥ß®×¤é°_100¤Ñ¤ºµû¦ô¥»¦a²£·~n¥óªº¸gÀÙ±¦V¡CThe complainant in the investigation (337-TA-874, Certain
Products Having Laminated Packaging, Laminated Packaging, and Components
Thereof) is relaying on licensing investments to satisfy the domestic
industry requirement.½Õ¬d¤¤ªºì§i¡]337-TA-874¡A¨ã¦³Å|¼h¥]¸Ëªº¬Y¨Ç²£«~¡BÅ|¼h¥]¸Ë¤Î¨ä²Õ¥ó¡^¨Ì¿à±ÂÅv§ë¸ê¨Óº¡¨¬¥»¦a²£·~n¨D¡CA finding that a domestic
industry does not exist would, of course, effectively terminate the
investigation.¤@µo²{¥»¦a²£·~¤£¦s¦b¡A·íµM·|¡A¦³®Ä¦a²×¤î½Õ¬d¡CIn fact, the ALJ issued an
initial determination that the complainant has failed to establish a domestic
industry.¨Æ¹ê¤W¡A¦æ¬Fªk©xµo¥¬ì§i¥¼¯à«Ø¥ß¥»¦a²£·~ªºªì¨Bµô©w¡CA 100-day requirement increase
the pressure on bath the NPE and the respondent.100¤Ñªºn¨D¼W¥[NPE©M³Q§iªºÀ£¤O¡CÁö¦³§ó¤Öªº®É¶¡¨ó°Ó½Í§P¡AThe NPE must quickly formulate its argument
for establishing a domestic industry while having less time to negotiate a
settlement.NPE¥²»Ý§Ö³t¦a¨î©w¥¦¹ï©ó«Ø¥ß¤@Ó¥»¦a²£·~ªº½×ÂI¡CFor the respondent, immediately
starting the process of gathering evidence to rebut the complainant's
contentions is of the first order.¹ï©ó³Q§i¡A¥ß§Y¶}©l¦¬¶°ÃҾڨӤϻéì§iªº½×ÂIªº¹Lµ{¬O³ÌÀu¥ý¡CIn June 2013, the ITC announced
a new pilot program under which matters with potentially dispositive issue
will be subject to a 100-day deadline for an early ruling on the issue in
question.¦b2013¦~6¤ë¡AITC«Å¥¬¤F¤@¶µ·sªº«e¾Épµe¡A¦b¦¹pµe¤U¡A¨ã¦³¼ç¦b¨M©w©Ê°ÝÃDªº¨Æ¶µ±N¨ü100¤Ñ´Áªº³W©w¡A¥H¹ïª§ÂI°ÝÃD§@¥X¤Î¦µô¨M¡CThe program will be used to
evaluate whether a formal rule change should be proposed.¸Ópµe±N³Q¥Î¨Óµû¦ô¥¿¦¡ªk³WÅܧó¬O§_À³·í´£¥X¡CThe impact of this pilot program remains to
be seen.³oÓ¥ý¾Épµeªº¼vÅT¤´¦³«ÝÆ[¹î¡C
B.B. The
strategic Role of an Economic Expert¤@Ó¸gÀÙ±M®aªºµ¦²¤¨¤¦â
The extent to
which an NPE can establish a domestic industry based solely on licensing
investments has become a contentious issue.NPE¥i¥H³æ¿W°ò©ó±ÂÅv§ë¸ê¨Ó«Ø¥ß¥»¦a²£·~ªºµ{«×¡A¤w¸g¦¨¬°¤@Ó¦³ª§Ä³ªº°ÝÃD¡CTherefore, seasoned intellectual property
counsel as well as an economic expert knowledgeable about and experienced in
ITC investigations can prove invaluable.¦]¦¹¡Aª¾ÃѲW³Õªº´¼¼z°]²£ÅvÅU°Ý¥H¤Î¹ïITC½Õ¬d¼ôª¾¤Î¸gÅçÂ×´I¤§¸gÀÙ±M®a¡A¥i¥HÃÒ©ú¬O«D±`Ä_¶Qªº¡C´NWell-defined theories and export
opinions on the nuances of the ¡§domestic industry¡¨ requirement can prove
fruitful to both complainant and respondent.¡§¥»¦a²£·~¡¨n¨Dªº²Ó·L®t§O©w¸q¨}¦nªº²z½×©M±M®aÆ[ÂI¥i¥HÃÒ©ú¹ïì§i¤Î³Q§i³£¨ô¦³¦¨®Ä¡CEconomic experts can analyze the
record evidence to access whether a relevant nexus exists between the
asserted patent and licensing investments occurring in the United States and
can opine on whether those activities meet the threshold of substantiality.¸gÀÙ±M®a¥i¥H¤ÀªR°O¿ýªºÃÒ¾Ú¨Óµû¦ô¦b¬ü°êµo¥Íªº¨tª§±M§Q©M±ÂÅv§ë¸ê¤§¶¡¬O§_¦s¦b¬ÛÃö³sµ²¡A¨Ã¥i¥Hªíz¨º¨Ç¬¡°Ê¬O§_²Å¦X¹ê½è©ÊªºªùÂe¡C
VI.VI Conclusionµ²½×
¬yª](Troll)Trolls.¡CNPEs.NPE¡CFor a few years, these entities have captured the attention of the
intellectual property community.¦³´X¦~¡A³o¨Ç¹êÅé¤w¸gÀò±o¤F´¼¼z°]²£Åv¬ÉªºÃöª`¡CHowever, awareness of these
entities has now spread, as evidenced by President Barack Obama's June 2013
executive orders and suggested legislative proposals and the recent proposal
of a FTC probe.µM¦Ó¡A¹ï³o¨Ç¹êÅ骺»{ÃѲ{¦b¤w¸g½¯©µ¡A¦p¼Ú¤Ú°¨Á`²Î2013¦~6¤ëªº¦æ¬F©R¥O¤Î´£¥Xªº¥ßªk«Øij¡B¥H¤ÎFTC±´´úªº³Ìªñ«Øij©ÒÃÒ¹ê¡CMoving forward, NPEs will continue to try
to construct a bridge to the ITC by relaying on licensing investments, while
respondents will continue to attempt to thwart such efforts.®i±æ¥¼¨Ó¡ANPEs±NÄ~Äò¹Á¸ÕÂǥѨ̿à±ÂÅv§ë¸ê«Øºc³q©¹ITCªº¾ô¼Ù¡A¦Ó³Q§i±NÄ~Äò¹Á¸Õªý¤î³oºØ§V¤O¡CBoth sides will need well-reversed counsel
and economic experts.Âù¤è³£»Ýn¼ô²ßªº«ß®v©M¸gÀÙ±M®a¡CIn the end, only time will tell
if NPEs will continue to find safe harbor at the ITC under a bridge built
solely on licensing activities.³Ì«á¡A¥u¦³®É¶¡¤~¯à§i¶D§ÚÌ¡A¦b³æ¾a±ÂÅv¬¡°Ê·f°_ªº¤@®y¾ô¼Ù¤U¡ANPEs¬O§_±NÄ~Äò¦bITC´M§äÁ×·´ä¡CMeanwhile, the battle for that bridge will
continue.¦P®É¡Aª§¹Ü¨º®y¾ô±çªº¾Ôª§±N«ùÄò¡C
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