The URS, UDRP, ACPA and Beyond: Domain Name Enforcement in...

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The audio portion of the conference may be accessed via the telephone or by using your computer's speakers. Please refer to the instructions emailed to registrants for additional information. If you have any questions, please contact Customer Service at 1-800-926-7926 ext. 10. Presenting a live 90-minute webinar with interactive Q&A The URS, UDRP, ACPA and Beyond: Domain Name Enforcement in the gTLD Era Strategies for Brand Protection, Leveraging Recent Decisions, Weighing the Pros and Cons Today’s faculty features: 1pm Eastern | 12pm Central | 11am Mountain | 10am Pacific TUESDAY, MARCH 7, 2017 Debra L. Innocenti, Partner, Innocenti Jones, San Antonio Jonathan S. Jennings, Partner, Pattishall McAuliffe Newbury Hilliard & Geraldson, Chicago

Transcript of The URS, UDRP, ACPA and Beyond: Domain Name Enforcement in...

  • The audio portion of the conference may be accessed via the telephone or by using your computer's

    speakers. Please refer to the instructions emailed to registrants for additional information. If you

    have any questions, please contact Customer Service at 1-800-926-7926 ext. 10.

    Presenting a live 90-minute webinar with interactive Q&A

    The URS, UDRP, ACPA and Beyond:

    Domain Name Enforcement in the gTLD Era Strategies for Brand Protection, Leveraging Recent Decisions, Weighing the Pros and Cons

    Today’s faculty features:

    1pm Eastern | 12pm Central | 11am Mountain | 10am Pacific

    TUESDAY, MARCH 7, 2017

    Debra L. Innocenti, Partner, Innocenti Jones, San Antonio

    Jonathan S. Jennings, Partner, Pattishall McAuliffe Newbury Hilliard & Geraldson, Chicago

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  • Contents

    I. Domain Name Basics

    II. Anticybersquatting Consumer Protection Act (ACPA)

    III. Uniform Domain Name Dispute Policy (UDRP)

    IV. Custom Policies

    V. Uniform Rapid Suspension System (URS)

    VI. Monitoring for Infringements

    VII. Choosing Dispute Options

    5

  • I. Domain Name Basics

    6

  • Internet Naming and Addressing System • The Internet Assigned Numbers Authority (IANA)

    functions ensures that the Internet works • The IANA functions are the allocation and maintenance

    of the unique codes and numbering systems used in technical standards (“protocols”)

    • Domain Names. Management of the DNS Root, the .int and .arpa domains, and an IDN practices resource.

    • Number Resources. Co-ordination of the global pool of IP addresses and Autonomous System Numbers (ASNs), providing them to Regional Internet Registries (RIRs).

    • Protocol Assignments. Internet protocols’ numbering systems are managed in conjunction with standards bodies.

    7

  • How unique identifiers work.

    The domain name is sent to a server that translates the name into a number (the Internet protocol or IP Address) that the server uses to direct your request to the website’s network location. Those names and numbers are called “unique identifiers” and are aligned with a standard set of protocol parameters that ensure computers can talk to and understand each other.

    When you visit a website, you type the site’s domain name into your browser or you click on an html link. That domain name is a unique identifier.

    8

  • ICANN.

    • The Internet Corporation for Assigned Names and Numbers (ICANN) is the private sector, non-profit corporation created in 1998 to assume responsibility for ensuring the Internet’s stable and secure operation.

    • ICANN contracted with the U.S. Commerce Department’s National Telecommunications and Information Administration (NTIA) to perform the IANA functions.

    9

  • IANA functions transition.

    • On March 10, 2014, NTIA announced the transition of IANA functions to a a global multi-stakeholder community.

    • Public Technology Identifiers (PTI) was incorporated in August 2016 as an affiliate of ICANN and began performing IANA functions in October 2016.

    10

  • Domain name registration.

    A domain name registry is an organization that manages top-level domain names. It creates domain name extensions (e.g. .com, .net, and .org), sets the rules for that domain name, and works with registrars (e.g. GoDaddy) to sell domain names to registrants.

    11

  • Parts of a domain name.

    http://www.domain.com

    Application transfer protocol

    Host name

    Second level domain name

    Top level domain

    12

  • ICANN created.

    NTIA contract for IANA

    functions.

    1998

    1999

    ACPA enacted.

    UDRP launched.

    2013

    URS launched.

    2014

    NTIA announces transition of IANA

    functions to global multi-stakeholder community.

    2015

    IANA contract expires.

    2016

    PTI incorporated and begins

    functioning.

    2012

    2008

    ICANN announces thousands of gTLD apps that rollout

    through 2013.

    ICANN starts new process of

    introducting new gTLDs.

    13

  • II. Anticybersquatting

    Consumer Protection Act

    14

  • Goal for ACPA

    • Act signed into law on November 29, 1999

    • Goal of the Act: “to protect consumers and

    American businesses, to promote the

    growth of online commerce, and to provide

    clarity in the law….” S. Rep. No. 106-

    140, at 4.

    15

  • Cause of Action

    • ACPA created a cause of action under the

    Lanham Act against one who, with bad faith

    intent to profit from a mark, registers,

    traffics in, or uses a domain name that is

    (15 U.S.C. 1125 (d)):

    • Identical or confusingly similar to a mark

    that was distinctive at the time of the

    domain name registration, or

    • Identical or confusingly similar to or dilutive

    of a mark that was famous at the time of

    the domain name registration

    16

  • Cause of Action

    The Act also protects personal names or

    words protected by reason of 18 U.S.C.

    706 and 36 U.S.C. 220506 in the same

    manner as marks, e.g., Olympic Names,

    Red Cross, etc.

    17

  • Bad Faith Factors under

    ACPA

    • Statute creates non-exhaustive list of factors

    to determine bad faith (or lack thereof):

    • Any trademark or other intellectual property

    rights alleged violator has in the domain

    name

    • Legal name of person or a name commonly

    used to identify him

    • Person’s prior use of domain name in bona

    fide offering of goods or services

    18

  • Bad Faith Factors under

    ACPA

    • Intent to divert consumers from the mark owner’s online location… that could harm the goodwill represented by the mark, either for commercial gain or with the intent to tarnish or disparage the mark, by creating likelihood of confusion

    • Offer to sell, transfer or otherwise assign the domain name to the mark owner or any third party for financial gain without having used, or having the intent to use, the domain name in a bona fide offering of any goods or services, or the person’s prior conduct indicating a pattern of such conduct

    19

  • Bad Faith Factors under

    ACPA

    Provision of material and misleading false

    contact information when applying for

    registration of the domain name,

    intentional failure to maintain accurate

    contact information, or the person’s prior

    conduct indicating a pattern of such

    conduct

    20

  • Bad Faith Factors under

    ACPA

    • Registration or acquisition of multiple

    domain names known to be identical or

    confusingly similar to the marks of others

    • Extent mark incorporated in domain name

    is or is not distinctive and famous under

    section 43 (c)(1) of the Lanham Act

    21

  • SPORTY’S FARM LLC v.

    SPORTSMAN’S MARKET, INC.,

    202 F.3D 489 (2d Cir. 2000)

    • SPORTY’S for mail order catalog company for

    aviation and houseware products versus

    SPORTYS.COM in connection with a site used

    to sell Christmas trees

    • SPORTYS.COM was owned by a subsidiary of a

    competitor of the owner of SPORTY’S

    22

  • SPORTY’S FARM LLC v.

    SPORTSMAN’S MARKET, INC.,

    202 F.3d 489 (2d Cir. 2000)

    • Bad faith because: • Court affirmed finding that Sportys.com registered with the

    primary purpose to prevent the owner of SPORTY’S from

    using that domain name

    • Court emphasized that bad faith factors are non-exhaustive

    and facts of this case did not squarely fit into those factors

    • No prior bona fide offering of goods or services by

    owner of website

    • Plan to enter direct competition with SPORTY’S

    • Website owner had knowledge of SPORTY’S

    23

  • SHIELDS v. ZUCCARINI, 2000 WL

    298300 (E.D. Pa.), affirmed 254

    F.3d 476 (3rd Cir. 2001)

    Court preliminarily enjoined use of JOE

    CARTOON domain name variations

    24

  • SHIELDS v. ZUCCARINI, 2000 WL

    298300 (E.D. Pa.), affirmed 254

    F.3d 476 (3rd Cir. 2001)

    • Defendant used site for commercial purposes

    before dispute and then after the filing of the

    action converted it to a political protest site

    • Defendant had registered thousands of

    domain names that were similar to other

    famous marks or personal names

    • In finding compelling evidence of bad faith,

    Court rejected fair use defense

    25

  • VIRTUAL WORKS, INC. v. NETWORK

    SOLUTIONS INC., VOLKSWAGEN OF

    AMERICA, INC., 2000 U.S. Dist. LEXIS

    2670 (E.D. Va.)

    Court found VW.net is the intuitive

    domain name of Volkswagen and that

    Virtual Works had no trademark rights

    in VW.

    26

  • VIRTUAL WORKS, INC. v.

    NETWORK S

    • References to Volkswagen as Nazi using

    slave labor disparaged Volkswagen

    • Virtual Works had offered to sell the

    domain name to Volkswagen

    27

  • XEREAS V. HEISS., 933

    F.Supp.2d 1 (D.D.C. 2013)

    • Former business partner re-registered

    plaintiff’s domain name in name of

    former business

    • Internet cyberpiracy constitutes per se

    trademark dilution.

    28

  • Gripe Sites – Mayflower Transit,

    LLC v. Prince, 314 F. Supp. 2d 362

    (D.N.J. 2004)

    • Unhappy customer of moving company registered domain name

    to detail bad moving experience

    • Court found cyber-griper lacked requisite bad faith intent to profit

    for ACPA claim

    • Although clear bad faith intent to tarnish the Mayflower company

    name, there was no evidence of intent to profit, but rather intent

    to cause Mayflower to change its company performance

    • Domain name registration to provide critical commentary not

    cybersquatting

    29

  • Limitation of Liability Under

    ACPA • Bad faith described above shall not be found in any

    case in which the court determines that the person believed and had reasonable grounds to believe that the use of the domain name was fair use or otherwise lawful

    • Person liable only if they are the domain name registrant or that registrant’s licensee

    • Limitation of liability under Lanham Act for registrars, registries, or other domain name registration authorities absent bad faith, willfulness, or failure to comply with Court orders or procedures

    30

  • Contributory Cybersquatting– Petroliam

    Nasional Berhad v. GoDaddy.com, Inc., 737

    F.3d 546 (9th Cir. 2013), cert. denied

    • Trademark owner sued registrar of

    cybersquatting domain names under

    ACPA

    • Ninth Circuit held ACPA does not create

    claim for contributory cybersquatting

    • But see Transamerica Corp. v. Moniker

    Online Servs., LLC, 672 F. Supp. 2d

    1353, 1364 (S.D. Fla. 2009) (plaintiff

    stated claim for contributory

    cybersquatting)

    31

  • Relief under ACPA

    • Allows courts to order the forfeiture,

    cancellation or transfer of domain

    name whether it was registered before,

    on or after the effective date of the Act

    • Also allows traditional remedy of an

    injunction under section 34(a) of the

    Lanham Act

    32

  • Monetary relief under ACPA

    • Monetary relief under section 35(a) of

    the Lanham Act available,

    • May elect to recover prior to trial,

    instead of actual damages and profits,

    an award of statutory damages ranging

    from $1000 to $100,000 per domain

    name, as the court considers just

    • No damages if domain name registered

    before November 29, 1999

    33

  • Skydive Arizona, Inc. V.

    Quattrocchi, 673 F.3d

    1105 (9th Cir. 2012)

    Affirmed jury award of $600,000 for

    statutory damages under ACPA -

    $100,000 per domain name (maximum).

    Note: Jury also awarded $1 million for

    false advertising and $2.5 in lost profits.

    34

  • Newport News Holdings Corp. v.

    Virtual City Vision, Inc., 650 F.3d 423

    (4th Cir. 2011)

    • Affirmed district court award of attorneys’

    fees – defendant’s conduct was exceptional

    because after being notified of plaintiff’s

    rights in domain name it tried to

    commercialize its use.

    • Also awarded $80,000 in statutory damages

    for “egregious and exceptional” conduct

    35

  • In Rem Provision Under ACPA

    Act authorizes in rem civil actions

    against the domain name itself in

    the judicial district in which the

    domain name registrar, registry, or

    other domain name authority that

    registered or assigned the domain

    name is located

    36

  • Requirements For In Rem

    • The domain name violates any right of the owner of

    a mark registered in the PTO, or protected under

    sections 43(a), (c) or (d) of the Lanham Act, and

    • The court finds that the owner: • Is not able to obtain in personam jurisdiction, or

    • Through due diligence was not able to find person by • Sending a notice of the alleged violation and intent to proceed

    under this section to the registrant of the domain name at the

    postal and e-mail address provided by the registrant to the

    registrar, and

    • Publishing notice of this action as the court may direct promptly

    after filing the action

    37

  • CAESARS WORLD, INC. v.

    CAESARS-PALACE.COM, 2000

    U.S. Dist. LEXIS 2671 (E.D. Va.)

    Plaintiff is not required to “prove its case”

    prior to filing an in rem action.

    38

  • In Rem Relief Restriction

    Remedies for in rem action

    limited to forfeiture, cancellation

    or transfer of domain name to

    the owner of the mark

    (Volkswagen, AG v. Volkswagentalk.com,

    584 F. Supp. 2d 879

    (E.D. Va. 2008))

    39

  • Harrods, Ltd. v. Sixty Internet

    Domain Names, 302 F.3d 214

    (4th Cir. 2002)

    A claim may be brought for

    cybersquatting invoking in rem

    jurisdiction under other provisions of the

    Trademark Act for infringement, false

    designation of origin, or dilution.

    40

  • LUCENT TECHNOLOGIES INC.

    v. LUCENTSUCKS.COM,

    2000 WL 554567 (E.D. Va.)

    • First in rem case filed under ACPA

    • LUCENTSUCKS.COM was linked to a porn site • Server subsequently removed link

    • In granting a motion to dismiss, court found

    that filing in rem action 8 days after sending

    notice of intent to proceed by e-mail and U.S.

    mail to the registrant is not due diligence

    41

  • Continental Airlines, Inc. v.

    continentalairlines.com,

    390 F. Supp. 2d 501

    (E.D. Va. 2005)

    A court may waive the publication requirement

    when the plaintiff proved that the domain

    name registrant had actual notice of the

    lawsuit.

    42

  • Agri-Supply Co. v. Agrisupply.com,

    457 F. Supp. 2d 660 (E.D. Va.

    2006)

    Default judgment in an in rem action,

    plaintiff may recover actual damages,

    costs, and attorneys’ fees in exceptional

    cases.

    43

  • Protection of an

    Individual’s Name

    There is a U.S. statute, 15 U.S.C. § 8131, that

    creates liability for registration of a domain

    name without consent after November 29,

    1999, that is another living individual’s name,

    or one substantially and confusingly similar to

    it, and with the specific intent to profit from

    such name by selling the domain name for

    financial gain to that person or a third party

    44

  • Protection of Individual’s Name

    • Discretionary award of costs and fees to the

    prevailing party under this provision

    • Exception to liability for a name used in,

    affiliated with, or related to a work of

    authorship under the Copyright Act and if the

    person registering the domain name is the

    copyright holder or licensee of the work

    45

  • Protection of Individual’s Name • If, however, a domain name that is

    registered before this date is later re-

    registered by a new entity, some courts will

    apply the Act.

    • Compare Schmidheiny v. Weber, 319 F.3d

    581 (3d Cir. 2003) (applying the Act to a re-

    registration), with GoPets Ltd. v. Hise, 657

    F.3d 1024 (9th Cir. 2011) (declining to apply

    the Act to a re-registration).

    46

  • III. Uniform Domain Name Dispute Policy (UDRP)

    47

  • UDRP Historical Background • Core task of ICANN was to address ”The Trademark

    Dilemma,” the fraudulent use of trademarks as domain names.

    • ICANN commissioned the United Nations World Intellectual Property Organisation (WIPO) to produce a report on the issue.

    • WIPO Report recommended a “mandatory administrative procedure concerning abusive registrations.”

    • UDRP launched December 1, 1999.

    • Contractual. UDRP is incorporated by reference into your Registration Agreement.

    48

  • UDRP Service Providers

    • Asian Domain Name Dispute Resolution Centre

    • National Arbitration Forum

    • WIPO

    • The Czech Arbitration Court Arbitration Center for Internet Disputes

    • Arab Center for Domain Name Dispute Resolution (ACDR)

    49

  • UDRP Fees

    • Set by Provider.

    • WIPO • Between 1 and 5 domain names, $1,500 for single panelist

    and $4,000 for 3 panelists. Between 6 and 10 domain names, $2,000 for single panelist and $5,000 for 3 panelists.

    • Forum • Between 1 and 2 domain names, $1,300 for single panelist

    and $2,600 for 3 panelists. Between 3 and 5 domain names, $1,450 for single panelist and $2,900 for 3 panelists. Between 6 and 10 domain names, $1,800 for single panelist and $3,600 for 3 panelists. Between 11 and 15 domain names, $2,250 for single panelist and $4,500 for 3 panelists.

    50

  • UDRP Model Complaint and Filing Guidelines

    • Providers have Provider-specific supplemental rules.

    • Providers have model complaints and ability to file online.

    51

  • UDRP: Elements of Claim [UDRP, 4(a)]

    1) The domain name is identical or confusingly similar to a Complainant’s trademark or service mark;

    2) Respondent has no rights or legitimate interests in domain name; and

    3) The domain name was registered and is being used in bad faith. a) Most difficult element. Must show both bad faith

    registration and use. b) UDRP sets forth a list of nonexclusive factors for a

    finding of bad faith. See ICANN, Uniform Domain Name Dispute Resolution Policy, Art. 4(b).

    52

  • UDRP Defenses to Claim [UDRP, 4(c)-(d)]

    • before any notice to you of the dispute, your use of, or demonstrable preparations to use, the domain name or a name corresponding to the domain name in connection with a bona fide offering of goods or services;

    • you (as an individual, business, or other organization) have been commonly known by the domain name, even if you have acquired no trademark or service mark rights; -or-

    • you are making a legitimate noncommercial or fair use of the domain name, without intent for commercial gain to misleadingly divert consumers or to tarnish the trademark or service mark at issue.

    53

  • UDRP Administrative Timeline [UDRP Rules, 4(a)-(b)]

    • Provider submits verification request to Registrar.

    • Registrar required to lock domain within 2 calendar days of receiving Provider’s verification request.

    • Provider conducts administrative review within 3 calendar days of receipt of fees.

    • If in compliance, Provider forwards complaint to Registrar and Respondent. If not in compliance, Provider forwards to back to Complainant who has 5 calendar days to correct deficiencies.

    54

  • UDRP Administrative Timeline [UDRP Rules, 5]

    • Respondent has 20 calendar days from commencement of proceeding to file a response.

    • There is no express limit for extensions upon request from Respondent or approved stipulation of the parties.

    • There is no express limit on response.

    55

  • UDRP Examination [UDRP, 4(e); UDRP Rules, 3(b)(iv), 5(b)(iv)-(v), 5(c), 6]

    • One panelist, selected by the Provider, -or-

    • Three-member panel, at the option of the Complainant or Respondent. • If requested by Complainant, each party submits a list of

    3 candidates to serve as 1 member of panel. One member chosen by Complainant, one by Respondent, one by Provider.

    • If requested by Respondent, Respondent shares fees.

    56

  • UDRP Standard of Proof [UDRP Rule 15(b)]

    • Each element by preponderance.

    • Decided on the basis of the statements and documents submitted and in accordance with UDRP, Rules, and any rules and principles of law deemed applicable.

    57

  • UDRP Decision [UDRP Rule 15(b)]

    • Within 14 days of the panel’s appointment.

    58

  • UDRP Remedies

    • Cancellation of the domain name -or- transfer of the domain name registration to the Complainant.

    • Status quo maintained until conclusion of proceeding and cancellation or transfer order is received from Respondent, court or arbitral tribunal, or UDRP panel.

    59

  • UDRP Appeal or Other Proceedings [UDRP 4(k)] • Respondent or Complainant may submit the

    dispute to a court of competent jurisdiction before or after proceeding is concluded.

    60

  • Weaknesses

    • No guarantee that a ruling will be a final determination of rights.

    • Damages and injunctions not available.

    • Rulings can be unpredictable and inconsistent and can sometimes wholly disregard the law.

    • NSK LTD. v. Li Shuo, FA170100 1712449 (Forum February 16, 2017) ()[combined mark case; panel departs from the usual determination that a disputed domain name incorporating the complainant’s mark as a whole will suffice to demonstrate confusing similarity]

    • Julia Fiona Roberts v. Russell Boyd, Case No. D2000-1210 (WIPO May 29, 2000) (finding common law service mark rights in a personal name) versus Reverend Dr. Jerry Falwell v. Gary Cohn, Case No. D2002-0184) (WIPO June 3, 2002) (finding no such rights).

    61

  • IV. Custom Policies

    • Sunrise Dispute Resolution Policy (SDRP)

    • Registration Eligibility Dispute Resolution Policy (REDRP)

    • Other Custom Policies • UDRP-F for Frogans

    • Central Nic's CDRP

    • .music copyright policy

    • Reserved Names Challenge Policies for fTLDs

    62

  • V. URS

    The Uniform Rapid Suspension System

    (URS) is a dispute resolution policy similar

    to the UDRP, but intended to be speedier

    and more cost-effective, and focused on the

    more flagrant cybersquatting incidents.

    63

  • URS

    The system applies only to domain names

    registered in new gTLDs launched after

    January 1, 2013, though some country-code

    TLDs may opt in.

    https://www.icann.org/resources/pages/ur

    s-2013-10-31-en

    64

    https://www.icann.org/resources/pages/urs-2013-10-31-enhttps://www.icann.org/resources/pages/urs-2013-10-31-enhttps://www.icann.org/resources/pages/urs-2013-10-31-enhttps://www.icann.org/resources/pages/urs-2013-10-31-enhttps://www.icann.org/resources/pages/urs-2013-10-31-enhttps://www.icann.org/resources/pages/urs-2013-10-31-enhttps://www.icann.org/resources/pages/urs-2013-10-31-enhttps://www.icann.org/resources/pages/urs-2013-10-31-enhttps://www.icann.org/resources/pages/urs-2013-10-31-enhttps://www.icann.org/resources/pages/urs-2013-10-31-enhttps://www.icann.org/resources/pages/urs-2013-10-31-en

  • URS

    Unlike the UDRP, however, the URS only

    applies to marks that are registered,

    validated through court proceedings, or

    specifically protected by statute or treaty,

    thereby eliminating protection for most

    unregistered marks.

    65

  • URS

    The URS complaint is also more limited than

    in a UDRP proceeding: the submissions

    must be 500 words or fewer, inserted into

    an online form, allowing little leeway for a

    complainant to structure a complaint.

    66

  • URS

    The requirements to prevail in a URS proceeding are

    similar to those in a UDRP action, protecting both

    trademarks and service marks and considering

    whether: (1) the registered domain name is identical

    or confusingly similar to the complainant’s mark, (2)

    the registrant has no legitimate right or interest in the

    domain name, and (3) the domain was registered and

    is being used in bad faith. See Rule 1, URS

    Procedures (Mar. 1, 2013).

    67

  • URS

    The URS proceedings do require a higher

    evidentiary burden: clear and convincing

    evidence, instead of the preponderance of

    the evidence standard in UDRP

    proceedings.

    68

  • URS

    Three service providers are empowered to hear

    URS disputes:

    1. Forum;

    2. the Asian Domain Name Dispute Resolution

    Centre; and

    3. MFSD Srl.

    69

  • URS

    The URS is designed to obtain a decision in

    around 20 days for a $375 fee, as

    compared with 45 days for approximately

    $1,500 for a UDRP decision.

    70

  • Impact of URS proceeding

    Losing a URS proceeding does not preclude

    seeking a remedy through the UDRP or

    ACPA. See Rule 13, URS Procedures (Mar.

    1, 2013).

    71

  • Appealing a URS decision

    A losing party may choose to appeal an

    examiner’s decision in a URS proceeding,

    but must file the appeal within 14 days of

    the original decision. See Rule 12, URS

    Procedures (Mar. 1, 2013).

    72

  • URS Decisions

    • The first filing was made by Facebook,

    which sought removal of “facebok.pw.”

    • Despite the heavier evidentiary burden,

    Facebook easily secured suspension.

    • Facebook Inc. v. Radoslav, NAF Case No.

    FA1308001515825 (Sept. 27, 2013)

    73

  • Six Continents Hotels, Inc. v. Beyond

    the Dot LTD, NAF Case No. FA

    1578896 (Sept. 29, 2014)

    Suspending “holidayinn.tokyo” because it

    was confusingly similar to the

    complainant’s HOLIDAY INN trademark

    74

  • Navistar Int’l Corp. v. VistaPrint

    Techs. Ltd., NAF Case No.

    FA1410001586755 (Dec. 15, 2014) • domain name

    • Confusingly similar when respondent added “t”

    • WHOIS record supplied evidence that Respondent

    not commonly known by the domain name, and

    thus no rights or legitimate interest

    • Use of domain name to resolve to a page that

    promotes itself evidence of bad faith

    • Also, evidence that Respondent attempted to pass

    itself off as Complainant’s CFO to commit wire fraud

    75

  • Challenges in Showing “Clear

    and Convincing” Bad Faith • Little to no analysis provided in decisions.

    • Milhaus Development LLC v. Contact

    Privacy Inc., NAF Case No.

    FA1608001690633 (Sept. 8, 2016):

    Despite Respondent’s default, bad faith

    was not “clear and convincing.”

    • ARCELORMITTAL v. Cameron Jackson,

    NAF Case No. FA1608001690435 (Sept.

    8, 2016) (same)

    76

  • Owner of Trademark Must

    Match

    • Wolfram Research, Inc. v. Andrew Davis

    et al., NAF Case No.

    FA1404001553139 (April 12, 2014):

    WOLFRAM trademark in name of

    “Wolfram Group LLC” and not

    complainant, so no right in the domain

    name wolfram.ceo.

    77

  • URS - Potential Inconsistencies

    • Two claims filed on behalf of Sketchers’ regarding

    , both against respondent Williams

    • First decision, suspension denied, Examiner claimed that

    complainant “did not submit one single argument to

    demonstrate why he considers that the Registrant does not

    have legitimate right or interest to the domain name.” NAF

    Case No. FA1503001609616 (Apr. 5, 2015)

    78

  • URS - Potential Inconsistencies

    • Second decision, same claim, but

    Examiner found Sketchers established all

    three elements. Bad faith implied based

    on fact SKX mark submitted to Trademark

    Clearing House. NAF Case No.

    FA1504001614750 (May 5, 2015)

    79

  • VI. Monitoring for Infringements

    • Watch services

    • Conducting sweeps

    80

  • Trademark Clearinghouse

    The Trademark Clearinghouse is a

    centralized database provided by ICANN,

    which automatically connects to each newly

    launched gTLD.

    http://www.trademark-

    clearinghouse.com/content/what-

    trademark-clearinghouse

    81

    http://www.trademark-clearinghouse.com/content/what-trademark-clearinghousehttp://www.trademark-clearinghouse.com/content/what-trademark-clearinghousehttp://www.trademark-clearinghouse.com/content/what-trademark-clearinghousehttp://www.trademark-clearinghouse.com/content/what-trademark-clearinghousehttp://www.trademark-clearinghouse.com/content/what-trademark-clearinghousehttp://www.trademark-clearinghouse.com/content/what-trademark-clearinghousehttp://www.trademark-clearinghouse.com/content/what-trademark-clearinghousehttp://www.trademark-clearinghouse.com/content/what-trademark-clearinghousehttp://www.trademark-clearinghouse.com/content/what-trademark-clearinghouse

  • Trademark Clearinghouse

    The Clearinghouse functions as a

    centralized watch service for trademark

    owners registered with the

    Clearinghouse. It does not prevent or

    block someone from registering a domain

    name including a trademark, it merely

    notifies the registrant of the registration

    or pending application for registration.

    82

  • VII. Options Once Infringing

    Domain Name Identified

    Once a trademark owner becomes aware of

    a cybersquatter, there are various options

    available: (1) do nothing; (2) monitor the

    use to see if a problem develops or persists;

    (3) send a cease and desist letter; (4)

    institute a UDRP or URS proceeding; or (5)

    institute a suit in federal court alleging a

    violation of the ACPA.

    83

  • Which Dispute Option to Choose?

    The UDRP and URS do not offer any

    injunctive or monetary relief or an award of

    attorneys’ fees or costs, nor can they

    consider other issues between the parties.

    The URS only applies to relatively new

    gTLDs.

    84

  • ACPA Option

    If the trademark owner needs to stop the

    use of the domain name immediately and

    can get jurisdiction, it should consider

    bringing an ACPA claim in federal court and

    seek a temporary restraining order.

    85

  • UDRP

    The greatest problem with the UDRP is

    inconsistent panel decisions based on the

    application of differing, or no clear

    substantive, law, as well as no direct

    appellate review of panel decisions (just the

    option of initiating a court proceeding)

    86

  • URS

    Is suspension of the domain name enough?

    • Suspension lasts for the remaining

    balance of the registration period on the

    domain name

    • If transfer better, go with UDRP.

    87

  • ACPA comparison to UDRP/URS

    • The requirement of establishing the bad-faith

    use and registration of the domain name in

    the UDRP/URS is more restrictive than the

    standard under the ACPA in which bad-faith

    registration can be the basis for a cause of

    action.

    • Under the ACPA, unlike the UDRP/URS, one

    must show that the defendant used,

    registered, or trafficked in the domain name

    with a bad-faith intent to profit from the

    mark.

    88

  • UDRP and URS

    • Apart from the benefit of a temporary

    restraining order, however, a UDRP or URS

    proceeding usually is much faster than a

    federal case instituted under the ACPA.

    • Once a panelist has been chosen in a WIPO

    UDRP proceeding, a decision will be issued

    within 14 days, for an average total time of

    approximately six weeks. A URS panel will

    release a decision in approximately three

    weeks.

    89

  • Enforcement Options

    For parties that want to deal with

    straightforward cases of cybersquatting,

    and have no desire to seek monetary relief

    or stop the infringing use of a mark on a

    website, the UDRP or URS is the better

    forum.

    90

  • Jonathan protects brands, copyrighted works and domain names throughout

    the world. As part of his practice, Jonathan represents plaintiffs and

    defendants in a wide variety of disputes involving trademark, copyright, trade

    secret, right of publicity, breach of contract, unfair competition and false

    advertising claims. As an Adjunct Professor at Northwestern University School

    of Law, he teaches the course on trademarks and unfair competition law,

    while at The John Marshall Law School, he teaches a course on right of

    publicity and privacy law. He also serves as Pro Bono General Counsel for the

    Chicago Bar Association. A trained mediator, he was selected by the District

    Court for the Northern District of Illinois to be on its list of Lanham Act

    Neutrals for its trademark mediation program.

    Jonathan has co-authored a one-volume treatise entitled "Trademarks and

    Unfair Competition: Critical Issues in the Law" that is published by Law

    Journal Press of New York, the Illinois chapter of the International Trademark

    Association's U.S. State Trademark and Unfair Competition Law, as well as a

    chapter on "Domain Names and Trademarks On the Internet" for "The

    Intellectual Property Handbook: A Practical Guide for Franchise, Business

    and IP Counsel."

    Jonathan S. Jennings

    [email protected]

    Pattishall, McAuliffe, Newbury, Hilliard & Geraldson LLP

    200 South Wacker Drive, Suite 2900

    Chicago, IL 60606

    312-554-7937

    91

  • Debra has been named a Tech Titan by the San Antonio Business Journal and a VIP Geek by Geekdom. WOAI radio has called her one of the top Internet and cyber lawyers in the state of Texas. She maintains a diverse transactional and litigation practice for emerging companies in the technology and Internet-related industries, and she uses her tech acumen to assist non-tech clients navigate the complex, new-world legal issues presented by emerging technologies. She is a frequent writer and presenter on the intersection of technology and the law. Prior to her legal career, she was a professor at St. Mary’s University.

    Debra L. Innocenti-Placette

    [email protected] 110 E. Houston Street, 8th Flr San Antonio, Texas 78205 210.816.5714

    92

    mailto:[email protected]