Legal Validity as a Worldwide Quality Standard for Patent Offices: A concept for systematic analysis of patent validity related jurisprudence with a special focus on the European Patent Office
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| Main Author: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Köln
Heymanns, Carl
2012
|
| Edition: | 1., Aufl. |
| Subjects: | |
| Online Access: | Inhaltsverzeichnis |
| Item Description: | Erscheint: September 2012 |
| Physical Description: | 286 S. |
| ISBN: | 9783452278319 |
Staff View
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Record in the Search Index
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| adam_text | IMAGE 1
SUMMARY O F CONTENTS
PREFACE VII
CONTENTS XI
INTRODUCTION 1
PART 1 METHODOLOGICAL AND LEGAL FRAMEWORK 3
A. SUBJECT O F THE WORK AND APPLIED METHODOLOGY 3
B. ASSESSING LEGAL VALIDITY IN A TWO-INSTANCE PATENT SYSTEM 11
C. GUIDING LEGAL AND STRUCTURAL PRINCIPLES O F COMPARATIVE CASE LAW
ANALYSIS 20
PART 2 LEGAL ANALYSIS METHODOLOGY 49
D. OPPOSITION APPEAL LITIGATION MODELLING PRINCIPLES 49
E. REFUSAL APPEAL LITIGATION MODELLING PRINCIPLES 69
F. MODELLING THE CONTENT O F A CLAIM REQUEST 84
PART 3 LEGAL ANALYSIS BY MEANS OF VALIDITY METRICS 103
G. ANALYSING THE RETRIEVED LEGAL DATA 103
H. LEGAL HARMONISATION METRICS FOR EPO FIRST AND SECOND INSTANCES 120
PART 4 LEGAL VALIDITY AND INTERNATIONAL PATENT POLICIES 151
I. INTEGRATION O F THE VALIDITY APPROACH WITHIN PO QUALITY MANAGEMENT
SYSTEMS 151
J. APPLICATION O F THE GUIDING ANALYSIS PRINCIPLES TO NATIONAL PATENT
SYSTEMS 177
CONCLUSION 225
PART 5 231
K. ANNEX 231
ABBREVIATIONS 249
BIBLIOGRAPHY 253
INDEX 265
IX
HTTP://D-NB.INFO/1025845617
IMAGE 2
CONTENTS
PREFACE VII
SUMMARY OF CONTENTS IX
INTRODUCTION 1
PART 1 METHODOLOGICAL AND LEGAL FRAMEWORK 3
A. SUBJECT O F THE WORK AND APPLIED METHODOLOGY 3
I. REVIEW O F THE CURRENT PRACTICE RELATED TO PATENT PRODUCT AND
PROCEDURE QUALITY 4
II. A METHODOLOGICAL OVERVIEW 7
B. ASSESSING LEGAL VALIDITY IN A TWO-INSTANCE PATENT SYSTEM 11
I. LIMITATIONS O F EMPIRICAL PATENT VALIDITY RESEARCH 12
II. CONSIDERATIONS CONCERNING THE EPO FIRST AND SECOND INSTANCE 14
1. CONSIDERATIONS CONCERNING EPO OPPOSITION AND REFUSAL STANDARDS . . 14
2. CONSIDERATIONS CONCERNING THE EPO APPEAL PROCEDURE 15
III. STATISTICAL CONSIDERATIONS REGARDING THE EPO BOARDS O F APPEAL 15
C. GUIDING LEGAL AND STRUCTURAL PRINCIPLES O F COMPARATIVE CASE LAW
ANALYSIS . . . 20 I. LEGAL ACTIONS AVAILABLE DURING PATENT VALIDITY
LITIGATION 20
II. PROCEDURAL LEGISLATION FRAMEWORK 21
III. RELEVANT CASE LAW PRINCIPLES FOR SYSTEMATIC ANALYSIS 22
1. GUIDING CASE LAW PRINCIPLES AND LEGAL RULES FOR SYSTEMATIC VALIDITY
ANALYSIS 23
2. COMMON LEGAL PRINCIPLES AFFIRMED BY BOA CASE LAW 26
3. LEGAL PRINCIPLES FOR THE ASSESSMENT O F DECISIONS AND WRITTEN
OPINIONS 30
4. LEGAL PRINCIPLES RELATED TO THE SCOPE O F PROTECTION AND SUBJECT
MATTER 35
5. LEGAL PRINCIPLES RELATED TO THE USE AND RETRIEVAL O F PRIOR ART 39
IV. THE PRINCIPLE O F SUBSUMPTION FOR LEGAL VALIDITY ANALYSIS 42
1. GENERAL CONCEPTS A)-D) USEFUL FOR SUBSUMPTION AND CLASSIFICATION
PURPOSE DURING BOA CASE LAW VALIDITY ANALYSIS: 43
2. PRACTICAL CONCEPTS E)-J) FOR SUBSUMPTION AND CLASSIFICATION WHEN
ANALYSING SPECIFIC ASPECTS O F A VALIDITY DISPUTE DURING BOA CASE LAW
VALIDITY ANALYSIS: 45
PART 2 LEGAL ANALYSIS METHODOLOGY 49
D. OPPOSITION APPEAL LITIGATION MODELLING PRINCIPLES 49
I. BASIC ASSUMPTIONS AND BOUNDARY CONDITIONS FOR OPPOSITION APPEAL
ANALYSIS 50
X I
IMAGE 3
CONTENTS
II. PATENT CLAIM DEVELOPMENT DURING OPPOSITION APPEAL PROCEEDINGS 53 1.
IDENTIFYING AND ISOLATING SUBJECT MATTER OF A CLAIM REQUEST 53
2. SUBJECT MATTER O F CLAIM REQUESTS DURING OPPOSITION AND APPEAL
PROCEDURES 54
III. MODELLING O F CLAIM-SCOPE AMENDMENTS AT OPPOSITION APPEAL 56
1. SCOPE O F A CLAIM REQUEST BETWEEN GRANT AND AT APPEAL PROCEDURE . . .
56 2. CLASSIFICATION O F CLAIM-SCOPE BETWEEN OPPOSITION AND APPEAL STAGE
. 59
E. REFUSAL APPEAL LITIGATION MODELLING PRINCIPLES 69
I. BASIC ASSUMPTIONS AND BOUNDARY CONDITIONS FOR REFUSAL APPEAL ANALYSIS
. 70 II. A CLOSER LOOK ON DEVELOPMENTS O F PATENT CLAIMS DURING REFUSAL
APPEAL . . 72 1. IDENTIFYING AND ISOLATING SUBJECT MATTER OF A CLAIM
REQUEST 72
2. SUBJECT MATTER OF CLAIM REQUESTS DURING EXAMINATION AND APPEAL STAGES
73
III. MODELLING O F CLAIM-SCOPE AMENDMENTS AT REFUSAL APPEAL 74
1. SCOPE OF A CLAIM REQUEST BETWEEN EXAMINATION AND REFUSAL APPEAL STAGE
75
2. REACH-THROUGH FROM AN APPEAL DECISION TO THE REFUSED CLAIM REQUEST 79
3. THREE EXEMPLIFYING DISTINCT SCENARIOS O F REFUSAL APPEAL
CONSTELLATIONS 80
F. MODELLING THE CONTENT O F A CLAIM REQUEST 84
I. CONTENT O F A LEGAL JUDGEMENT DURING PATENT LITIGATION 84
1. THE CONCEPT O F REQUEST-TESTS AND DECISION-TESTS 85
2. LEGAL OBJECTIONS RELEVANT AT OPPOSITION STAGE AND FOR A REFUSAL
DECISION 85
II. GAINING INFORMATION FROM THE APPEAL STAGE 88
III. THE CONCEPT O F LEGAL THEMES FOR LEGAL VALIDITY ANALYSIS 89
1. REACH-THROUGH FOR SUBJECT MATTER BETWEEN APPEAL AND FIRST INSTANCE 89
2. REACH-THROUGH AND LEGAL THEMES 91
3. REACH-THROUGH AND TEACHING O F THE BOA OPINION/DECISION 92
IV. VALIDITY CODING IN CASE O F THE WITHDRAWAL O F A CLAIM REQUEST 93
V. DEDUCING INFORMATION FROM LITERALLY INCOMPARABLE CLAIM REQUESTS 93
VI. QUALITY CODING O F OPPOSITION- AND REFUSAL APPEALS: COMMON
PRINCIPLES . . 96 1. THE CONCEPT OF HIGH/MEDIUM/WEAK/FAIL Q-WEIGHTINGS
98
2. VALIDITY DESCRIPTION O F FIRST INSTANCE PARTIAL AND INTERMEDIATE
ASSESSMENTS 99
3. DESCRIBING THE OVERALL VALIDITY O F A FIRST INSTANCE DECISION 100
VII. ACCURATE USE O F PRIOR ART AND EVIDENCE BY THE FIRST INSTANCE 101
PART 3 LEGAL ANALYSIS BY MEANS OF VALIDITY METRICS 103
G. ANALYSING THE RETRIEVED LEGAL DATA 103-
I. SYSTEMATIC VALIDITY ANALYSIS O F LEGAL THEMES 105
1. REASONS FOR DIVERGENCES BETWEEN FIRST AND SECOND INSTANCE ASSESSMENTS
107
XII
IMAGE 4
CONTENTS
2. THE CONCEPT O F IDENTIFICATION RATE AND VERIFICATION RATE O F LEGAL
THEMES 109
II. VALIDITY METRICS FOR OVERALL FIRST INSTANCE LEGAL JUDGEMENTS 114
1. VALIDITY O F FIRST INSTANCE DECISIONS COMPOSED O F MULTIPLE LEGAL
THEMES 116
2. OVERALL LEGAL VALIDITY METRICS O F APPEALED EPO FIRST INSTANCE
DECISIONS 118
H. LEGAL HARMONISATION METRICS F O R EPO FIRST AND SECOND INSTANCES 120
I. BASIC METRICS FOR EX PARTE AND INTER PARTES LEGAL VALIDITY ANALYSIS
122
1. OPPOSITION QUALITY RELATED METRICS 123
2. REFUSAL QUALITY RELATED METRICS 138
II. CHOOSING BETWEEN INTER PARTES AND EX PARTE LEGAL VALIDITY ANALYSIS
147
PART 4 LEGAL VALIDITY AND INTERNATIONAL PATENT POLICIES 151
I. INTEGRATION O F THE VALIDITY APPROACH WITHIN P O QUALITY MANAGEMENT
SYSTEMS . 151 I. QUALITY ASSURANCE MINIMUM STANDARDS ACCORDING TO THE
PCT 153
1. LIMITS OF INTERNATIONAL SUBSTANTIVE PATENTABILITY EXAMINATION
STANDARDS 154
2. DIFFERENT STATUTORY SUBSTANTIVE PATENTABILITY STANDARDS AMONG THE
IPEAS 154
II. THE EPO IN INTERNATIONAL PATENT NETWORKS 155
1. THE EPO AND THE TRILATERAL CO-OPERATION 156
2. THE EPO AND THE IP5 NETWORK 156
3. THE EPO AND THE EUROPEAN PATENT NETWORK 157
III. EPO STRATEGIC DIRECTION 159
IV. IMPLEMENTATION O F ISO 9000 WITHIN A PO ENVIRONMENT 161
V. PREREQUISITES FOR INTERNATIONAL USE O F COMPARATIVE LEGAL VALIDITY
ANALYSIS . 163 VI. CLASSIFICATION O F RELEVANT LEGAL PRINCIPLES FOR
SYSTEMATIC ANALYSIS 165 1. GUIDING CASE LAW PRINCIPLES AND RULES FOR
SYSTEMATIC VALIDITY ANALYSIS 166
2. COMMON LEGAL PRINCIPLES AFFIRMED BY BOA CASE LAW 166
3. LEGAL PRINCIPLES FOR THE ASSESSMENT O F DECISIONS AND WRITTEN
OPINIONS 167
4. LEGAL PRINCIPLES RELATED TO THE SCOPE O F PROTECTION AND SUBJECT
MATTER 167
5. LEGAL PRINCIPLES RELATED TO THE USE AND RETRIEVAL O F PRIOR ART 168
VII. OPERATIVE QUALITY CONTROL DURING THE LIFE O F A PATENT
(APPLICATION) 168
J. APPLICATION O F THE GUIDING ANALYSIS PRINCIPLES TO NATIONAL PATENT
SYSTEMS . . . . 177 I. THE GERMAN PATENT SYSTEM - VALIDITY ANALYSIS
IMPLEMENTATION 180
1. SPECIFIC LEGAL ACTIONS AVAILABLE DURING GERMAN PATENT VALIDITY
LITIGATION 180
2. PROCEDURAL LEGISLATION FRAMEWORK ACCORDING TO THE PATG 181
3. CLASSIFICATION O F RELEVANT GERMAN SECOND INSTANCE LANDMARK DECISIONS
182
4. STATISTICAL ACCURACY O F VALIDITY ANALYSIS IN THE GERMAN PATENT
SYSTEM 186
XIII
IMAGE 5
CONTENTS
5. APPLICABILITY O F LEGAL VALIDITY ANALYSIS TO THE GERMAN PATENT SYSTEM
187
II. THE CHINESE PATENT SYSTEM - VALIDITY ANALYSIS IMPLEMENTATION 188 1.
SPECIFIC LEGAL ACTIONS AVAILABLE DURING CHINESE PATENT VALIDITY
LITIGATION 189
2. PROCEDURAL LEGISLATION FRAMEWORK OF THE SIPO 190
3. CLASSIFICATION O F RELEVANT CHINESE EXAMINATION GUIDELINES STANDARDS
191
4. STATISTICAL ACCURACY O F VALIDITY ANALYSIS IN THE CHINESE PATENT
SYSTEM 196
5. POLICY ISSUES 197
6. APPLICABILITY O F LEGAL VALIDITY ANALYSIS TO THE CHINESE PATENT
SYSTEM 197
III. THE JAPANESE PATENT SYSTEM - VALIDITY ANALYSIS IMPLEMENTATION 198
1. SPECIFIC LEGAL ACTIONS AVAILABLE DURING JAPANESE PATENT VALIDITY
LITIGATION 198
2. PROCEDURAL LEGISLATION FRAMEWORK OF THE JPO 199
3. CLASSIFICATION O F RELEVANT JAPANESE EXAMINATION GUIDELINES STANDARDS
200
4. STATISTICAL ACCURACY OF VALIDITY ANALYSIS IN THE JAPANESE PATENT
SYSTEM 203
5. APPLICABILITY O F LEGAL VALIDITY ANALYSIS TO THE JAPANESE PATENT
SYSTEM 204
IV. THE KOREAN PATENT SYSTEM - VALIDITY ANALYSIS IMPLEMENTATION 205 1.
SPECIFIC LEGAL ACTIONS AVAILABLE DURING KOREAN PATENT VALIDITY
LITIGATION 205
2. PROCEDURAL LEGISLATION FRAMEWORK ACCORDING TO THE KOREAN PATENT ACT
206
3. CLASSIFICATION OF KOREAN LEGAL STANDARDS AND EXAMINATION PROVISIONS
208
4. STATISTICAL ACCURACY O F VALIDITY ANALYSIS IN THE KOREAN PATENT
SYSTEM 211
5. APPLICABILITY O F LEGAL VALIDITY ANALYSIS TO THE KOREAN PATENT SYSTEM
. 211 V. THE UK PATENT SYSTEM - VALIDITY ANALYSIS IMPLEMENTATION 213
VI. THE US PATENT SYSTEM - VALIDITY ANALYSIS IMPLEMENTATION 215
1. SPECIFIC LEGAL ACTIONS AVAILABLE DURING US PATENT VALIDITY LITIGATION
. 215 2. PROCEDURAL LEGISLATION FRAMEWORK O F THE USPTO 216
3. CLASSIFICATION OF US CASE LAW AND EXAMINATION GUIDELINES STANDARDS
217
4. STATISTICAL ACCURACY O F VALIDITY ANALYSIS IN THE US PATENT SYSTEM .
. . 221 5. APPLICABILITY O F LEGAL VALIDITY ANALYSIS TO THE US PATENT
SYSTEM . . . . 222
CONCLUSION 225
PART 5 231
K. ANNEX 231
I. COMPARATIVE LEGAL VALIDITY STUDIES AT THE EPO (ANNEX TO CHAPTER H) .
. . 231 II. REPRESENTATIVENESS O F APPELLATE COURT DECISIONS (ANNEX TO
CHAPTER B.HI) . . 233
X I V
IMAGE 6
CONTENTS
1. REPRESENTATIVENESS O F OPPOSITION AND INTER PARTES APPEAL 233
2. REPRESENTATIVENESS OF REFUSAL APPEAL 234
III. REPRESENTATIVENESS O F EPO APPEAL POPULATIONS (ANNEX TO CHAPTER B.
ILL) . 235 IV. FIRST PRACTICAL CASE LAW EXAMPLE (ANNEX TO CHAPTER F.V)
238
V. REACH THROUGH FOR A LEGAL THEME (ANNEX TO CHAPTER F.III.2) 240
VI. REQUEST-TEST RECONSTRUCTION TABLES ANALYSIS (ANNEX TO CHAPTER F.V) .
. . . 241 VII. VALIDITY CODING O F REQUEST TESTS AND LEGAL THEMES (ANNEX
TO CHAPTER F. H.2) 244
VIII.PRIOR ART AND EVIDENCE DURING FIRST INSTANCE STAGE (ANNEX TO
CHAPTER F.VII) 245
IX. SECOND PRACTICAL CASE LAW EXAMPLE (ANNEX TO CHAPTER G.I.2) 245
X. STATISTICAL VALIDITY OF THE EXTRACTED RESULTS (ANNEX TO CHAPTER J)
248
ABBREVIATIONS 249
BIBLIOGRAPHY 253
INDEX 265
X V
|
| any_adam_object | 1 |
| author | Laub, Christoph |
| author_facet | Laub, Christoph |
| author_role | aut |
| author_sort | Laub, Christoph |
| author_variant | c l cl |
| building | Verbundindex |
| bvnumber | BV040427024 |
| ctrlnum | (OCoLC)815948001 (DE-599)DNB1025845617 |
| dewey-full | 346.0486 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 346 - Private law |
| dewey-raw | 346.0486 |
| dewey-search | 346.0486 |
| dewey-sort | 3346.0486 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| edition | 1., Aufl. |
| format | Book |
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| genre | 1\p (DE-588)4113937-9 Hochschulschrift gnd-content |
| genre_facet | Hochschulschrift |
| id | DE-604.BV040427024 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-10T00:23:49Z |
| institution | BVB |
| isbn | 9783452278319 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-025279596 |
| oclc_num | 815948001 |
| open_access_boolean | |
| owner | DE-83 |
| owner_facet | DE-83 |
| physical | 286 S. |
| publishDate | 2012 |
| publishDateSearch | 2012 |
| publishDateSort | 2012 |
| publisher | Heymanns, Carl |
| record_format | marc |
| spelling | Laub, Christoph Verfasser aut Legal Validity as a Worldwide Quality Standard for Patent Offices A concept for systematic analysis of patent validity related jurisprudence with a special focus on the European Patent Office Christoph Laub 1., Aufl. Köln Heymanns, Carl 2012 286 S. txt rdacontent n rdamedia nc rdacarrier Erscheint: September 2012 Europäisches Patentübereinkommen 1973 Oktober 5 (DE-588)4134034-6 gnd rswk-swf Internationales Patentrecht (DE-588)4261714-5 gnd rswk-swf Qualitätsmanagement (DE-588)4219057-5 gnd rswk-swf Patentschutz (DE-588)4173537-7 gnd rswk-swf Rechtssicherheit (DE-588)4126269-4 gnd rswk-swf Patentamt (DE-588)4173526-2 gnd rswk-swf Entscheidungsfindung (DE-588)4113446-1 gnd rswk-swf 1\p (DE-588)4113937-9 Hochschulschrift gnd-content Patentamt (DE-588)4173526-2 s Patentschutz (DE-588)4173537-7 s Entscheidungsfindung (DE-588)4113446-1 s Rechtssicherheit (DE-588)4126269-4 s Qualitätsmanagement (DE-588)4219057-5 s DE-604 Internationales Patentrecht (DE-588)4261714-5 s Europäisches Patentübereinkommen 1973 Oktober 5 (DE-588)4134034-6 u 2\p DE-604 DNB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=025279596&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis 1\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk 2\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk |
| spellingShingle | Laub, Christoph Legal Validity as a Worldwide Quality Standard for Patent Offices A concept for systematic analysis of patent validity related jurisprudence with a special focus on the European Patent Office Europäisches Patentübereinkommen 1973 Oktober 5 (DE-588)4134034-6 gnd Internationales Patentrecht (DE-588)4261714-5 gnd Qualitätsmanagement (DE-588)4219057-5 gnd Patentschutz (DE-588)4173537-7 gnd Rechtssicherheit (DE-588)4126269-4 gnd Patentamt (DE-588)4173526-2 gnd Entscheidungsfindung (DE-588)4113446-1 gnd |
| subject_GND | (DE-588)4134034-6 (DE-588)4261714-5 (DE-588)4219057-5 (DE-588)4173537-7 (DE-588)4126269-4 (DE-588)4173526-2 (DE-588)4113446-1 (DE-588)4113937-9 |
| title | Legal Validity as a Worldwide Quality Standard for Patent Offices A concept for systematic analysis of patent validity related jurisprudence with a special focus on the European Patent Office |
| title_auth | Legal Validity as a Worldwide Quality Standard for Patent Offices A concept for systematic analysis of patent validity related jurisprudence with a special focus on the European Patent Office |
| title_exact_search | Legal Validity as a Worldwide Quality Standard for Patent Offices A concept for systematic analysis of patent validity related jurisprudence with a special focus on the European Patent Office |
| title_full | Legal Validity as a Worldwide Quality Standard for Patent Offices A concept for systematic analysis of patent validity related jurisprudence with a special focus on the European Patent Office Christoph Laub |
| title_fullStr | Legal Validity as a Worldwide Quality Standard for Patent Offices A concept for systematic analysis of patent validity related jurisprudence with a special focus on the European Patent Office Christoph Laub |
| title_full_unstemmed | Legal Validity as a Worldwide Quality Standard for Patent Offices A concept for systematic analysis of patent validity related jurisprudence with a special focus on the European Patent Office Christoph Laub |
| title_short | Legal Validity as a Worldwide Quality Standard for Patent Offices |
| title_sort | legal validity as a worldwide quality standard for patent offices a concept for systematic analysis of patent validity related jurisprudence with a special focus on the european patent office |
| title_sub | A concept for systematic analysis of patent validity related jurisprudence with a special focus on the European Patent Office |
| topic | Europäisches Patentübereinkommen 1973 Oktober 5 (DE-588)4134034-6 gnd Internationales Patentrecht (DE-588)4261714-5 gnd Qualitätsmanagement (DE-588)4219057-5 gnd Patentschutz (DE-588)4173537-7 gnd Rechtssicherheit (DE-588)4126269-4 gnd Patentamt (DE-588)4173526-2 gnd Entscheidungsfindung (DE-588)4113446-1 gnd |
| topic_facet | Europäisches Patentübereinkommen 1973 Oktober 5 Internationales Patentrecht Qualitätsmanagement Patentschutz Rechtssicherheit Patentamt Entscheidungsfindung Hochschulschrift |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=025279596&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| work_keys_str_mv | AT laubchristoph legalvalidityasaworldwidequalitystandardforpatentofficesaconceptforsystematicanalysisofpatentvalidityrelatedjurisprudencewithaspecialfocusontheeuropeanpatentoffice |