James & Wells - Intellectual Property

Trans-national patent infringement: perils of a stormy sea

POSTED BY: Ian Finch     ON: 16 Apr 2010

These days, most New Zealand companies either operate internationally or in a market with international competitors.

Gone are the days when we can rely on our geographic remoteness as a form of economic or market protectionism. Overseas distribution lines and supply chains are increasingly the norm, as is locating some business operations offshore (particularly in the IT industry). These trends increase the need for an understanding of patent law and its implications to the international activities of New Zealand companies. This article examines a few of those issues.

Invention by Importation

In New Zealand, the current Patents Act is decidedly aged (it was enacted in 1953 but the rights granted are confirmed in a document called the Statute of Monopolies which dates back to 1623). As a result it still contains a few quirks of days gone by. One of these is invention by importation. Under this doctrine, an individual will be treated as an inventor, and can obtain patent rights in an invention, if they are the first person to bring that invention into the country.

This can happen because New Zealand has a 'local novelty' requirement - a patent can be obtained as long as the invention was not previously known in New Zealand, irrespective of whether it was known elsewhere. This is unlike the situation in most other countries (including most of our major trading partners). On the whole, those countries require an invention to have 'absolute novelty' which means that it cannot be known anywhere in the world.

Nowadays, most technological advancements are published somewhere on the internet meaning that local novelty may be more perceived than actual (since documents and information that can be accessed from computers from within New Zealand will be deemed known in New Zealand). Therefore, while invention by importation may have worked for sea-farers like Sir Walter Raleigh (notwithstanding the anachronism), examples are largely confined to the history books. However, it remains an interesting idiosyncrasy of the New Zealand legislation, and theoretically applicable at least until an absolute novelty standard is adopted in New Zealand law under the new Patents Bill.

Infringement and Importation

A more serious concern to New Zealand business is the possibility of infringing someone's patent rights by importing a product into the country. A New Zealand patent gives the patentee the right to exclude others from making, using, exercising, selling and importing the invention that is the subject of the patent. It is therefore critical that importers consider any patent rights that may exist in connection with imported products, for example by having a 'freedom to operate' search conducted by an IP specialist. In addition, the New Zealand importer should consider whether patent rights in the originating country are being infringed by the manufacture of the imported product, which may affect continuity of supply.

Specialist advice is also important because there are a number of fish hooks peculiar to the patent legislation and case law. For example, in the UK, a product manufactured abroad and imported into the UK has been found to infringe a UK patent for a process of manufacturing the same product (but not the product itself). The courts decided that, as a process was used to make the imported product which would have infringed the patent if the manufacturing was carried out in the UK, the importation was an unlawful interference with the patent monopoly and should be restrained. This would seem to extend not only the territorial reach of patents, but also the scope of process claims (to encompass the product of the process). Although the same question has not been brought before the New Zealand courts, it is likely that a similar decision would be reached here.

It may seem counter-intuitive that a product can enjoy patent protection in a country when the patent does not strictly cover the product and the product has not been manufactured in that country. The reasoning is that a patent confers the rights to all benefit of a monopoly in the invention and these rights should extend to products made by a patented process in the country or elsewhere. Even if the product produced by the patented process is later changed by further processes into a completely different product, patent rights may still prevent the importation of this changed product. However, it should be noted that, according to the UK law, the patented process must play an important part in the manufacture of the imported article.

In the US, a similar law applies. However there is expressly no infringement if the product is materially changed by a subsequent process. What constitutes a "material" change is arguable and ultimately subject to interpretation by the courts. In the US some courts have also limited the doctrine of infringing importation to physical goods. An interesting question is whether data would be considered to be physical. If not, as is perhaps likely, a US patent for a process for producing data should not prevent one person from importing data generated overseas using the same method as is patented in the US. This could have significant implications in certain technical fields where data constitutes a commercial product, for example, electronic image production. However, it is probably limited to situations where the importer and data generator are unrelated. Otherwise the importer might be deemed to have control of the system for data generation and infringe any system claims in the US (under the doctrine discussed below).

Irrespective of this, applicants seeking to protect any product with a patent, whether the product is being imported or not, should ensure that the patent application includes claims that cover both the product itself and the process of its manufacture. An abundance of caution is always the recommended approach.

Other Extra-Territorial Patent Considerations

So far we have discussed patent issues that importers should be aware of. However, there are other aspects of patent law that any New Zealand company with foreign interests should consider - notably the possibility of patent rights extending outside the country in which the patent is in force.

Cloud computing is a general term for resources being provided to companies as a remote service, for example the use of servers. The servers are typically housed in data centers which may often be located in another country. This kind of architecture is increasingly common in medium to large scale enterprises. Where aspects of the infrastructure are the subject of patent protection, or the parts of the infrastructure perform a patented process, a number of issues arise.

In the UK, for example, the courts have ruled that a company cannot avoid patent infringement simply by locating a machine offshore if the beneficial use of the invention is obtained onshore. This means that if a process or system involving a computer network is the subject of a patent in the UK, simply locating part of the system (such as a server that performs the process) offshore will not avoid liability if the benefit of the invention is still gained in the UK.

In the US, the situation is similar but is complicated by the courts' different interpretation of the location of an infringement depending on whether a system or method claim is being considered. The US courts have ruled that a system claim can be infringed no matter where the components of the system are located as long as control of the system is exercised, and beneficial use is obtained, in the US. However, every step of a method claim must be performed in the US for there to be infringement. Consider the example of a patent for a communications network with central processors having both system and method claims. Under current US law, control and even use of such a network from within the US could infringe the system claims even if the central processors are located outside of the US. However the method claims would not be infringed in those circumstances. This is a confusing situation which has increased the importance of system claims for transnational-type inventions in recent years.

The US also has a law intended to prevent companies avoiding infringement of a US patent by supplying separate components of a patented device for assembly overseas. As well as being able to prevent the assembled product being imported back into the US, the patent owner can obtain damages for the supply of these components to another country. This seems like a common sense approach but it is limited to the breadth of the patent protection. Hence it is important to ensure that all essential component parts are covered by a patent to prevent competitors "cherry picking".

Software companies should be especially cautious because exportation of software that, when installed on a computer, infringes a US patent claim may constitute patent infringement under the same approach. This holds whether the software is exported as a master copy or an installation copy and regardless of the medium on which the software is exported, such as on a disc or by wired or wireless transmission.

This particular law does not apply to method claims because the term "supplied" has been taken to mean the transfer of a physical object and components of a method claim are not physical objects. So the implementation of a critical part of a patented method in, say, New Zealand, cannot be prevented by a US patentee even if the remainder of the method was carried out in the US. This may be relevant to a company having servers located in the US which would expect a US patent to protect the parts of the patented method that are carried out by the US servers. In this above example, a New Zealand patent would also be required.

The question of the patentability of software-related inventions is currently the focus of lively debate all over the world, including in New Zealand where it is being discussed in relation to updates to our patent legislation. Irrespective of that debate, the implications of patent rights in different countries, and the location of activities that may infringe those rights, is of critical importance. This is a complex subject that varies considerably from country to country but the above examples illustrate some of the issues. While the same issues have yet to be considered by the New Zealand courts in any detail, we would expect similar considerations to apply in New Zealand.

Conclusion

Patent law can have complex and difficult implications where transnational operations and transactions are concerned. Globalisation and the internet have brought complications to the fore in recent years with services or infrastructure increasingly diversified. As such the courts are increasingly showing a willingness to expand the reach of national patent law to capture activities occurring outside of a jurisdiction in which a patent is held which affect the economic rights of the patentee within the jurisdiction. All organisations (not just importers and exporters) need to be aware of the perils that can arise when doing business over such stormy seas.

By Ian Finch, Partner, and Jonathan Lucas, Associate

Other patent articles you might be interested in:
EPO Rejects Swiss-Type Claims for Protecting 2nd Pharmaceutical Uses
Intellectual Property Filing Strategies - Choosing Countries

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