Patent validity: A landmark decision on validity




Ji Eun Kim and Gregory B Kang of Kim & Chang consider the new powers given to civil courts to consider validity as well as infringement

The Korean Supreme Court in an unanimous en banc decision held that Korean civil courts (that is, the District and High Courts) could dismiss a patent injunction or damages claim for lack of inventive step even before a patent is formally invalidated by the Intellectual Property Tribunal of the Korean Intellectual Property Office (Supreme Court decision 2010 Da 95390 on January 19 2012). While patent enforcement in Korea is bifurcated into two forums where questions of infringement are handled by the civil courts, and questions of novelty and inventive step are handled by administrative tribunals, the Court's en banc decision opens the door for civil courts to consider questions of inventiveness when dismissing a patent infringement action, and thereby opening the door for more fierce battles in civil court actions.

The bifurcated system

The Korean patent litigation system is a bifurcated system where questions of infringement are handled by the civil courts and questions of validity are handled by the administrative tribunals in the Korean Intellectual Property office (KIPO). The Intellectual Property Tribunal (IPT) within KIPO decides whether a patent is valid when there is a formal challenge.

Under this dual track system for patent enforcement, the Korean Civil Courts have encountered a rather natural question: whether to grant an injunction or award damages for patent infringement when a patent is likely to be invalidated? Like elsewhere in the world, a defendant is likely to challenge the validity of a patent that is being asserted, and invalidity is a commonly raised defence by defendants in Korean cases. Under the bifurcated system in Korea, only the IPT is empowered to decide the validity of a patent but not the civil courts. There is a presumption that a patent remains valid in Korea unless or until there is a final and conclusive invalidation of the patent through an invalidation action, so a civil court is required to treat a patent as valid.

Traditionally, when a defendant raises a patent invalidity defence and the invalidation decision is still pending, then the civil courts could only review the infringement issues or stay the infringement action pending a decision from a patent invalidation action. The Courts, however, recognise certain situations where it would be unfair to enforce a patent or delay the infringement action for a period of time when a patent is likely to be invalidated. In order to resolve this conflict, the Supreme Court allowed the civil court to dismiss the infringement action when the patent lacks "novelty" (Supreme Court decision 86 Do 51147 on December 9 1986). Since this decision, there have been many discussions and disputes about whether the civil courts should be empowered to also review the inventiveness issue, or whether this issue remains solely under the realm of KIPO. Some scholars and jurists opined that novelty is a matter of fact while inventiveness involves complex legal questions and considerations that should be examined by the administrative tribunal at KIPO. There were some Supreme Court decisions that denied the civil court's review of the inventiveness issues. Contrary views also developed arguing that it is not clear how to distinguish between novelty and inventiveness issues.

Inventiveness issues

After many years of controversy on the issue, the Supreme Court rendered a unanimous en banc decision (that is, all eleven Supreme Court Justices reviewed and decided this case) in January 2012 that the Korean Civil Courts can review inventiveness issues and dismiss an injunction or damages action on the grounds that the patent lacks inventive step.

The subject case was a patent infringement action between two Korean companies involving an invention related to a drum washing machine. A patent invalidation action and confirmation of scope action (an IPT action to confirm whether a product or method falls within the scope of the patent claim) were also pending between the parties. The High Court reviewed the inventiveness issue and dismissed the patentee's petition to bar infringement during the appellate trial. The Supreme Court merely affirmed such power, but reached a substantively different conclusion and found that the patent did not lack inventiveness. The case was remanded back to the High Court.

While the specific case details may not be directly relevant to the Supreme Court's new holdings as the High Court already conducted the inventiveness review, the Supreme Court put forth various rationales to arrive at its new holding. The Supreme Court especially emphasised the purpose of the patent system and Patent Act (to contribute to the development of industry by protecting the public welfare and the inventor's interests). The Supreme Court reasoned that, if a patent lacks inventiveness, the patent does not make any contribution to the development of industry and should be part of the public domain where anyone is free to use it. Accordingly, if an exclusive right is granted to an invention which lacks inventiveness, and thus should have been part of the public domain, and is erroneously granted a patent without any special restriction, the public interest would be harmed and such a grant would be contrary to the purpose of the patent system. In addition, since a patent is a form of intellectual property right, it should be exercised according to its substantive value in the spirit of justice and fairness. Allowing a patentee of a patented invention which lacks inventiveness to obtain an injunction or damages award against a person practicing the invention would give the patentee unfair advantage and do harm to the person practicing the invention, and would therefore be an injustice to the parties.

How civil courts will change

As many patent practitioners know, challenging the validity of an asserted patent is a very common defence strategy. Furthermore, invalidity challenges are more frequently based on a claim of lack of inventiveness rather than lack of novelty.

Defendants in past patent infringement actions encountered certain barriers when raising inventiveness invalidity defences. While the lack of inventiveness defence was raised in many cases in the past, most court panels were reluctant to hear the arguments and make a determination on these defences without official guidance from the IPT. The Supreme Court's recent en banc decision now changes the landscape and allows civil courts to hear issues relating to infringement, novelty and inventiveness much like civil courts in the United States. Korean courts will still maintain the validity of a patent until a final administrative patent invalidation action decision even when the civil court finds the patent invalid. However, as a practical matter, one might expect significant difficulties in bringing another or related infringement action once the previous infringement action is dismissed due to the lack of novelty or inventiveness.

Before the new Supreme Court holding, when patent validity was challenged based on lack of inventiveness and this was the only disputed issue in an enforcement action, then a great deal of focus was given to the invalidation action. For some cases, the infringement action simply remained pending without substantive developments for a significant period while parties expended great resources and efforts in the invalidation action. The new Supreme Court decision will help to change the balance between the civil court and invalidation actions. Since the civil courts reviewing the infringement action can now review the inventiveness issue, it is expected that disputes regarding patent validity issues will likely be more vigorously argued during infringement actions. Civil courts may even begin to render decisions without waiting for the first instance decision from the patent invalidation action.

Also note, civil courts may be more inclined to grant an injunction or damages award by finding inventiveness without awaiting a final decision in the invalidation action (as the conclusion by the Supreme Court for the subject case).

A patentee who plans to file a patent infringement action will need to be well prepared on all patent invalidity defences prior to initiating an action, and should review all prior art before filing an infringement action in order to formulate the most effective enforcement strategy.

Ji Eun Kim
Ji Eun Kim is a patent attorney in the chemical practice group of Kim & Chang. She has extensive experience in handling diverse IP issues with particular emphasis on pharmaceuticals, chemistry and biotechnology. A substantial part of her practice involves handling IP issues in relation to pharmaceutics, pharmacology, medicinal chemistry, polymers, generic engineering, DNA technology, vaccines, plants and other related technologies.

Ji Eun's practice involves prosecution of patent applications, various ex-parte and inter-partes patent actions and litigation before the Korean Intellectual Property Office and the Korean Courts in the areas of pharmaceutical and chemical technologies. She has been involved in many complex patent infringement disputes, and has played significant roles in the disputes with her keen understanding of the interplay between patent law, pharmaceutical regulatory law and competition law.

She has also provided patentability, infringement and validity opinions and has performed due diligence evaluations in connection with patent licensing, product marketing and investments.


Gregory B Kang
Gregory B Kang is a US-licensed attorney in Kim & Chang's electrical department of the IP group and is also registered to practise in front of the USPTO. Gregory's practice focuses on the protection of his client's IP rights and effectively utilising their IP to achieve their goals.

Gregory joined Kim & Chang in 2009 from Samsung Electronics where he served as in-house counsel for the LCD division. Before coming to Korea, Gregory was the partner in charge of managing the electrical and mechanical practice group of an IP boutique law firm located in the Washington, DC area of the United States.

In Gregory's more than 10 years of experience as an attorney in the US, he worked on International Trade Commission (ITC) patent infringement actions, assisted on multiple other IP-related litigations, was responsible for overseeing IP issues for mergers and acquisitions, and wrote and negotiated IP issues for multiple types of contracts.

In patent prosecution, Gregory was an examiner at the USPTO. In private practice, he prepared and prosecuted patent applications in the electrical and mechanical arts.





More from the Managing IP blog


Read this year's INTA Daily News - published daily by Managing IP direct from the the 135th INTA Annual Meeting in Dallas


 

 

 

 


May 2013

Look behind the salaries

A survey of the largest IP practices in the US reveals rising compensation, but only at general-practice firms. And partners are having a hard time everywhere. Alli Pyrah explains who is hiring and what lawyers they need



Most read articles

Poll

Following the US Apple v Samsung trial, do you think juries should play a role in patent cases?







Supplements