DOCSLIB.ORG

Sham Litigation

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Sham Litigation STUDY ON THE ANTI-COMPETITIVE ENFORCEMENT OF INTELLECTUAL PROPERTY RIGHTS: SHAM LITIGATION Coordination 1 Lucia Helena Salgado Graziela Ferrero Zucoloto Principal Consultor Denis Borges Barbosa Assistants Ana Beatriz Barbosa Patrícia Porto Letícia Klotz Silva 1 We thanks Rafael Pinho Senra de Morais for very helpful comments. Introduction---------------------------------------------------------------------------------------------------------- 1 FIRST QUESTIONS ............................................................................................................................................................................... 3 A complex equ ation................................................................................................................................................................ 5 A sham issue .......................................................................................................................................................................... 7 USA and EU: a vexatious proximity.................................................................................................................................. 10 A unn ee ded multiplicity.................................................................................................................................................................... 10 An initial definition .............................................................................................................................................................. 11 The singular iss ue of IP abuse of petition............................................................................................................................... 12 THE PRESENT RESEARCH ..................................................................................................................................................... 15 An initial research grid ......................................................................................................................................................... 16 The response of the various foreign agencies ............................................................................................................................ 17 The U.S. Report ................................................................................................................................................................................. 17 The Mexican report 23 Suits directed to extend the term of pharmaceutical patents. ............................................................................................. 23 Linkage cases................................................................................................................................................................................. 24 Non active elements included in the listings .......................................................................................................................... 24 The Spanish Report........................................................................................................................................................................... 24 Resolución TDC de 15 de abril de 1994. Expediente 335/93 Trip y Chevignon........................................................... 25 Resolución TDC de 16 de julio de 1998. Expediente R 315 /98 Wellcome..................................................................... 25 Resolución TDC de 19 de enero de 2000. Expediente R 373 /99 Fertiarbol................................................................... 26 Judicial cases.................................................................................................................................................................................. 27 Conclusion of the Spanish cases ............................................................................................................................................... 28 The Korean Report ........................................................................................................................................................................... 29 Requirements to establish a case of Sham Litigation............................................................................................................ 30 Sham Litigation Cases ................................................................................................................................................................. 31 The data collected through autonomous research ..................................................................................................................... 31 Argentina ............................................................................................................................................................................................. 32 Australia and New Zealand ............................................................................................................................................................. 34 France................................................................................................................................................................................................... 36 South Africa ........................................................................................................................................................................................ 37 Canada.................................................................................................................................................................................................. 38 Chile...................................................................................................................................................................................................... 40 The Hemisferio Izquierdo case ................................................................................................................................................. 42 Peru....................................................................................................................................................................................................... 43 The Brazilian case: a special research .................................................................................................................................... 45 Competition Authority - Non IP cases ......................................................................................................................................... 45 Competition authority: The IP Cases ............................................................................................................................................ 48 The automakers case ................................................................................................................................................................... 48 The instructing Authority decision ..................................................................................................................................... 49 The Judging Authority Decision ......................................................................................................................................... 50 The Shop Tour case .................................................................................................................................................................... 50 The decision of the Instructing Authority......................................................................................................................... 51 The decision of the Judging Authority............................................................................................................................... 51 An analysis of Shop Tour ........................................................................................................................................................... 53 A note on the requirement of a subjective intent in Brazilian Competition Law ........................................................... 54 The abuse of procedure in Brazilian Law ............................................................................................................................... 56 The practice of abuse of judicial procedure in IP cases ....................................................................................................... 58 1 This author must thank the extensive research and wording provided by Ana Beatriz Nunes Barbosa, LL.M (NYU), Patrícia Carvalho da Rocha Porto, MSc (in Intellectual Property, BrPTO) and Page Carlos (U. Florida). 1 The Copyright Collecting Agency Cases ........................................................................................................................... 59 The Sanofi Aventis patent extension case ......................................................................................................................... 60 THE SECOND STREAM OF CASES: ANTICOMPETITIVE EXERCISE OF IP RIGHTS ILL ICITLY ACQUIRED................... 62 The status of illicit Acquirement of IP Rights in this study ...................................................................................................... 65 CONCLUSION ......................................................................................................................................................................... 66 Bibliography.........................................................................................................................................................................
Load more

Recommended publications
  • Spite and Extortion: a Jurisdictional Principle of Abuse of Property Right Abstract
    KATZ.DOCX 4/16/2013 6:49:41 PM Larissa katz Spite and Extortion: A Jurisdictional Principle of Abuse of Property Right abstract. This Essay puts forward the conceptual and normative underpinnings of a principle of abuse of property right. Owners abuse their right, I argue, when their decisions about a thing are designed just to produce harm. This is so whether that harm is an end in itself (spite) or a means to achieving some ulterior and possibly even valuable end (extortion). Theorists have tried to explain those limits concerned with spite in terms of maximizing utility or enforcing virtue. But these theories posit significant external limits on owners’ freedom and still do not explain those limits concerned with extortion. I argue that ownership’s political foundations account for its internal limits. Ownership confers the authority to answer what I call the Basic Question—what constitutes a worthwhile use of a thing. This authority is required to overcome twin problems of standing and coordination in a state of nature. We all have an interest in coordinating our uses of things (to avoid waste and conflict), but each of us faces a moral duty to forbear from imposing his answer to the Basic Question on others. A system of private property overcomes this dilemma, but its political foundations also give rise to constraints of legitimacy. Owners are charged with making decisions about things, but this authority does not extend to using a resource to gratify spite or gain leverage for some further end. These are not answers to the Basic Question, but rather efforts to use the position of ownership just in order to dominate others.
    [Show full text]
  • Abuse of Rights: a Pervasive Legal Concept Joseph Perillo Fordham University School of Law
    Fordham Law School FLASH: The Fordham Law Archive of Scholarship and History Faculty Scholarship 1995 Abuse of Rights: A Pervasive Legal Concept Joseph Perillo Fordham University School of Law Follow this and additional works at: https://ir.lawnet.fordham.edu/faculty_scholarship Part of the Law Commons Recommended Citation Joseph Perillo, Abuse of Rights: A Pervasive Legal Concept, 27 Pac. L. J. 37 (1995) Available at: https://ir.lawnet.fordham.edu/faculty_scholarship/784 This Article is brought to you for free and open access by FLASH: The orF dham Law Archive of Scholarship and History. It has been accepted for inclusion in Faculty Scholarship by an authorized administrator of FLASH: The orF dham Law Archive of Scholarship and History. For more information, please contact [email protected]. Abuse of Rights: A Pervasive Legal Concept Joseph M. Perillo* TABLE OF CONTENTS I. INTRODUCTION .............................................. 38 A. Thesis ............................................... 38 B. HistoricalBackground .................................. 40 1. England ........................................... 40 2. France ............................................ 43 3. The United States ................................... 44 If. ABUSE OF RIGHTS THEORY ...................................... 47 Hm. ABUSIVE DISCHARGE OF AT-WILL EMPLOYEES .................... 52 A. ClassicalCase Law ..................................... 52 B. Abuse of Rights Theory and DischargesAgainst Public Policy or in Bad Faith ............................................
    [Show full text]
  • On Frivolous Litigation: a Study of Tort Liability and Procedural Sanctions John W
    Hofstra Law Review Volume 14 | Issue 3 Article 1 1986 On Frivolous Litigation: A Study of Tort Liability and Procedural Sanctions John W. Wade Follow this and additional works at: http://scholarlycommons.law.hofstra.edu/hlr Part of the Law Commons Recommended Citation Wade, John W. (1986) "On Frivolous Litigation: A Study of Tort Liability and Procedural Sanctions," Hofstra Law Review: Vol. 14: Iss. 3, Article 1. Available at: http://scholarlycommons.law.hofstra.edu/hlr/vol14/iss3/1 This document is brought to you for free and open access by Scholarly Commons at Hofstra Law. It has been accepted for inclusion in Hofstra Law Review by an authorized administrator of Scholarly Commons at Hofstra Law. For more information, please contact [email protected]. Wade: On Frivolous Litigation: A Study of Tort Liability and Procedural HOFSTRA IAW EVIEW Volume 14, No. 3 Spring 1986 FRIVOLOUS LITIGATION ON FRIVOLOUS LITIGATION: A STUDY OF TORT LIABILITY AND PROCEDURAL SANCTIONS John W. Wade* I. INTRODUCTION The problem of frivolous civil litigation has plagued the com- mon law since the court system became mature and, indeed, prior to that time. Frivolous lawsuits cause appreciable harm to many per- sons, and in many ways. The person against whom the groundless suit is brought is subjected to serious harassment and inconvenience, pecuniary loss through necessary attorney's fees, deprival of time from his business or profession, and, in some cases, harm to reputa- tion and even physical damage to person or property. The court sys- tem itself becomes more clogged, disrupted, and delayed, thus affect- ing the taxpayers in general, and other litigants who have their suits delayed.
    [Show full text]
  • Proof of Malice in the Law of Malicious Prosecution: a Contextual Analysis of Commonwealth Decisions
    2012 Journal for Juridical Science 37(2):65-95 C Okpaluba Proof of malice in the law of malicious prosecution: A contextual analysis of Commonwealth decisions SUMMARY Generally, malice is a difficult term to define. But, as an element of the law of malicious prosecution, it is likened to spite, ill will or vengeance. In this context, malice represents improper purpose, one alien to the criminal justice system. It emphasises the dominant purpose for the prosecution as to whether it is an improper invocation of the criminal process. Although malice is a separate factor in determining malicious prosecution, it is indeterminate in nature as it tends to overlap with the requirement of reasonable and probable cause. Where the objective sufficiency of the material considered by the prosecutor in deciding to prosecute is satisfied, it is unlikely that malice can be imputed. Whereas from a lack of reasonable and probable cause improper purpose could be inferred. As malice contemplates deliberate intentional act, it is argued that negligence, whatever the degree, will not suffice. Bewys van kwaadwilligheid in die geval van kwaadwillige vervolging: ’n kontekstuele analise Kwaadwilligheid is moeilik definieerbaar. As ’n element van die misdryf van kwaadwillige vervolging kan dit vergelyk word met nydigheid, haat en wraak. In hierdie konteks verteenwoordig kwaadwilligheid ’n onbehoorlike doel wat vreemd aan die strafreg is. Dit beklemtoon die hoofrede van die vervolging met betrekking tot die vraag of dit ’n onbehoorlike aanwending van die strafreg is. Alhoewel kwaadwilligheid ’n aparte faktor ten opsigte van kwaadwillige vervolging is, is dit moeilik bepaalbaar aangesien dit oorvleuel met die vereiste “reasonable and probable cause”.
    [Show full text]
  • The Origins of the Objective Theory of Contract Formation and Interpretation
    Fordham Law Review Volume 69 Issue 2 Article 4 2000 The Origins of the Objective Theory of Contract Formation and Interpretation Joseph M. Perillo Fordham University School of Law Follow this and additional works at: https://ir.lawnet.fordham.edu/flr Part of the Law Commons Recommended Citation Joseph M. Perillo, The Origins of the Objective Theory of Contract Formation and Interpretation, 69 Fordham L. Rev. 427 (2000). Available at: https://ir.lawnet.fordham.edu/flr/vol69/iss2/4 This Article is brought to you for free and open access by FLASH: The Fordham Law Archive of Scholarship and History. It has been accepted for inclusion in Fordham Law Review by an authorized editor of FLASH: The Fordham Law Archive of Scholarship and History. For more information, please contact [email protected]. THE ORIGINS OF THE OBJECTIVE THEORY OF CONTRACT FORMATION AND INTERPRETATION Joseph M. Perillo* INTRODUCTION By giving effect to the parties' intentions, the law of contracts is based on respect for party autonomy. Nonetheless, the objective theory of contract formation and interpretation holds that the intentions of the parties to a contract or alleged contract are to be ascertained from their words and conduct rather than their unexpressed intentions. Three standard accounts of the origins of the objective theory of contract formation and interpretation state that a subjective theory was in effect in the early part of the nineteenth century and was replaced by an objective theory in the second half of that century in order to accommodate the needs of a national market and the needs of the commercial classes.
    [Show full text]
  • Abuse of Rights: a Pervasive Legal Concept Joseph M
    McGeorge Law Review Volume 27 | Issue 1 Article 6 1-1-1995 Abuse of Rights: A Pervasive Legal Concept Joseph M. Perillo Fordham University Follow this and additional works at: https://scholarlycommons.pacific.edu/mlr Part of the Law Commons Recommended Citation Joseph M. Perillo, Abuse of Rights: A Pervasive Legal Concept, 27 Pac. L. J. 37 (1995). Available at: https://scholarlycommons.pacific.edu/mlr/vol27/iss1/6 This Article is brought to you for free and open access by the Journals and Law Reviews at Scholarly Commons. It has been accepted for inclusion in McGeorge Law Review by an authorized editor of Scholarly Commons. For more information, please contact [email protected]. Abuse of Rights: A Pervasive Legal Concept Joseph M. Perillo* TABLE OF CONTENTS I. INTRODUCTION .............................................. 38 A. Thesis ............................................... 38 B. HistoricalBackground .................................. 40 1. England ........................................... 40 2. France ............................................ 43 3. The United States ................................... 44 If. ABUSE OF RIGHTS THEORY ...................................... 47 Hm. ABUSIVE DISCHARGE OF AT-WILL EMPLOYEES .................... 52 A. ClassicalCase Law ..................................... 52 B. Abuse of Rights Theory and DischargesAgainst Public Policy or in Bad Faith ............................................. 54 IV. NON-EMPLOYMENT CASES OF RETALIATION ....................... 57 A. Retaliatory Termination of InsurancePolicies
    [Show full text]
  • Right to Court – Not Right to Insult
    THEMIS 2019, SEMI-FINAL D: JUDICIAL ETHICS AND PROFESSIONAL CONDUCT RIGHT TO COURT – NOT RIGHT TO INSULT: HOW TO COPE WITH ABUSIVE LITIGANTS TEAM BULGARIA: BORYANA HRISTOVA KONSTANTINA HRISTOVA SVETOSLAV IVANOV TUTOR: ILIYANA BALTOVA “Democracy is grounded on freedom of opinion and expression and therefore it is impossible to prohibit incitement to hatred without interfering with this freedom. But another hypothesis can be formulated. Admittedly, in democracy, a person may not be incriminated on the basis of an opinion, but only on the basis of behaviour, of an act. Does this mean that words cannot be subject to any restrictions? No. When we consider matters from this perspective, the focus shifts. The question is no longer what types of opinions or expressions are lawful or nor, but which speech acts are compatible with democracy and which are not. When it is found to have occurred, hate speech is an act and not only an opinion.”1 I. INTRODUCTION. CONTEXT AND DESCRIPTION OF THE PROBLEM 1. Freedom of speech. Meaning, principles and limitations. — Freedom of speech is one of the fundamental principles upon which every democratic society is built.2 It is an essential condition for its progress, as well as for the development of each individual. Precisely as one of the main rights of the individual, freedom of speech has also been regulated at a constitutional level in Bulgaria, in order to ensure its protection. Pursuant to Article 39 § 1 of the Constitution of the Republic of Bulgaria (CRB) “Everyone shall be entitled to express an opinion or to disseminate it through words, written or oral, sound or image, or in any other way.” The above- mentioned provision bears similarities to that of Article 10 § 1 of the European Convention on Human Rights (ECHR) which states the following: “Everyone has the right to freedom of expression.
    [Show full text]
  • Abuse of Rights
    ALBA CONFERENCE – CAMBRIDGE 29 JULY 2006 ABUSE OF RIGHTS DAVID ANDERSON Q.C. Brick Court Chambers WHAT IS ABUSE OF RIGHTS? The doctrine of abuse of rights is founded upon the notion that an individual may have a right and yet exercise it in such an “abusive” way as to forfeit the right to rely upon it. It has its origins in private law (notably in France), where the paradigm cases concern the unreasonable use of property with consequent harm to another (Clement-Baynard, 1915: erection of 16m spiked fence to prevent neighbour’s use of airships). In the past 10 years the doctrine has undergone two mutations of particular significance to ALBA members: (1) It has been adopted into Community law. (2) In that context, it has been used to prohibit reliance (in cases deemed undeserving) upon rights and freedoms possessed by individuals against the State. It has thus become a concept with which UK courts (including the Administrative Court) will have to grapple, at least in cases involving EU law. Whether abuse of rights follows the path taken by principles such as proportionality and legitimate expectations from continental (particularly German) legal traditions via EU law into English law is quite another matter. ABUSE OF RIGHTS IN OTHER LEGAL SYSTEMS Roman Law The concept was known but its scope uncertain. Competing maxims denied judgment to those who acted in fraus legis and stated that no one can commit a wrong by exercising his right (neminem laedit qui suo jure utitur). 2 Public international law Opinions have varied1 as to whether abuse of rights falls within the category of general principles of law recognised by civilised nations (Statute of the Permanent Court of International Justice, Art 38).
    [Show full text]
  • Abuse of Rights Julio Cueto-Rua
    Louisiana Law Review Volume 35 | Number 5 Special Issue 1975 Abuse of Rights Julio Cueto-Rua Repository Citation Julio Cueto-Rua, Abuse of Rights, 35 La. L. Rev. (1975) Available at: https://digitalcommons.law.lsu.edu/lalrev/vol35/iss5/3 This Article is brought to you for free and open access by the Law Reviews and Journals at LSU Law Digital Commons. It has been accepted for inclusion in Louisiana Law Review by an authorized editor of LSU Law Digital Commons. For more information, please contact [email protected]. ABUSE OF RIGHTS Julio Cueto-Rua* I. INTRODUCTION On the second day of May, 1855, the Court of Colmar (France) rendered judgment in the affair Doerr, a suit brought by the owner of a lot of land on which a house had been built, against his neighbor who, without any serious and licit interest, had built a high faked chimney atop his house, shading and damaging plaintiff's home. Said the court:"... it is a principle of the law that the right of ownership is, in a fashion, an absolute right, entitling the owner to abuse of his thing; however, the exercise of this right, as the exercise of any other right, ought to be limited by the satisfaction of a serious and licit interest ....Principles of morals and equity prevent the court from protecting an action motivated by ill will, performed under the sway of a wicked passion, which while not providing any personal benefit to the performer, causes serious damages to another."1 The court ordered de- fendant to proceed to eliminate the false chimney he had built on his property.
    [Show full text]
  • Library of Congress Classification
    KDZ AMERICA. NORTH AMERICA KDZ America. North America Including the entire Western Hemisphere 1-999 General (Table KDZ-KH1) Organization of American States (OAS). Organización de los Estados Americanos (OEA) Class here legal works only For general works on the Organization of American States, see F1402.A1+ For works on the law or legal systems of two or more of the member states of the OAS see KDZ1+ For legislative cooperation, unification, or harmonization of the laws of states in the region at large see KDZ88 1101 Bibliography 1103 Periodicals For periodicals consisting predominantly of legal articles, regardless of subject matter and jurisdiction, see K1+ For periodicals consisting primarily of informative material (Newsletters, bulletins, etc.) relating to a special subject, see the subject and form division for periodicals 1105 Monographic series 1107 Official gazettes For the official gazettes of a particular organ, see the issuing organ Intergovernmental congresses and conferences see KDZ-KH1 8 Official records. Documentation Class here the documentation of the organization as a whole For a particular series of an organ of the OAS, see the issuing organ 1110 Serials 1112 Monographs. By date Indexes. Guides 1114 Lista general de documentos officiales 1116 Indice analítico Official acts 1120 Indexes and tables. By date 1122 Collections. Compilations. By date Treaties and other international agreements General see KDZ10+ Treaties (Individual and collections) establishing and expanding the OAS see KDZ1144.2<date> Legal measures see the issuing organ 1124 Yearbooks 1126 Directories Collected works 1130 Several authors Festschriften see KDZ1136 1132 Individual authors 1134 General works. Treatises 1136 Addresses, essays, lectures Including single essays, collected essays of several authors, Festschriften, etc.
    [Show full text]
  • The Abuse of Process Doctrine Extended: a Tool for Right Thinking People in International Arbitration
    The Abuse of Process Doctrine Extended: A Tool for Right Thinking People in International Arbitration * John David BRANSON The abuse of process doctrine is a recognized principle of public international law that prohibits the exercise of a procedural right in contravention of the purpose for which that right was established. This doctrine has been applied in context of investment arbitration where investors manipulate their corporate structure to gain access to jurisdiction after a dispute has become foreseeable. However, while abuse of process has become synonymous with corporate restructuring in investment arbitra- tion, the doctrine is by no means limited to that application. Indeed, more recently, the doctrine has gained momentum as a mechanism to address the problem of multiple and successive arbitrations filed by investors against Sovereigns. This trend culminated in the Orascom v. Algeria decision, recently affirmed by an ad hoc Committee on annulment, that dismissed an investor’sclaim‘in relation to the same investment, the same measures and the same harm’.Theapplicationofabuse of process in this context, however, remains unsettled. After review, this article concludes that when an investor initiates multiple arbitrations for the sole purpose of maximizing the chances of success, investment tribunals should consider abuse of process as a means to protect the legitimacy of their proceeding and the Investor-State Dispute Settlement system as a whole. Keywords: abuse of process, parallel proceedings, treaty interpretation, res judicata/collateral
    [Show full text]
  • Macqueenobyrneelr2019the
    Edinburgh Research Explorer The principle of good faith in contractual performance Citation for published version: MacQueen, H & O'Byrne, S 2019, 'The principle of good faith in contractual performance: A Scottish- Canadian comparison', Edinburgh Law Review, vol. 23, no. 3, 1, pp. 301-331. https://doi.org/10.3366/elr.2019.0571 Digital Object Identifier (DOI): 10.3366/elr.2019.0571 Link: Link to publication record in Edinburgh Research Explorer Document Version: Peer reviewed version Published In: Edinburgh Law Review Publisher Rights Statement: This article has been accepted for publication by Edinburgh University Press in the Edinburgh Law Review, and can be accessed athttps://www.euppublishing.com/doi/full/10.3366/elr.2019.0571. General rights Copyright for the publications made accessible via the Edinburgh Research Explorer is retained by the author(s) and / or other copyright owners and it is a condition of accessing these publications that users recognise and abide by the legal requirements associated with these rights. Take down policy The University of Edinburgh has made every reasonable effort to ensure that Edinburgh Research Explorer content complies with UK legislation. If you believe that the public display of this file breaches copyright please contact [email protected] providing details, and we will remove access to the work immediately and investigate your claim. Download date: 26. Sep. 2021 MacQueen and O'Byrne The Principle of Good Faith in Contractual Performance final The Principle of Good Faith in Contractual Performance: A Scottish-Canadian Comparison Hector MacQueen* Shannon O’Byrne** A. INTRODUCTION B. CANADIAN LAW (1) Overview: Bhasin v Hrynew (2) Bhasin’s Good Faith Principle: Reasonableness and Honesty (3) Good Faith as Reasonableness (4) Good Faith as Honesty C.
    [Show full text]