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`Inter Partes Review of U.S. Patent No. 5,832,494
`Declaration of Edward A. Fox Ph.D.
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`
`IN THE UNITED STATES PATENT AND TRADEMARK OFFICE
`PATENT TRIAL AND APPEAL BOARD
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`
`Inter Partes Review No.:
`
`IPR2013-00479
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`Inter Partes Review of:
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`U.S. Patent No. 5,832,494
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`
`
`Petitioner:
`Inventors:
`Patent Title:
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`Patent Filing Date:
`Patent Issue Date:
`
`
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`
`
`Facebook, Inc.; LinkedIn Corp.; and Twitter, Inc.
`Daniel Egger
`METHOD AND APPARATUS FOR INDEXING,
`SEARCHING AND DISPLAYING DATA
`May 17, 1996
`November 3,
`1998
`Software Rights Archive, LLC
`Patent Assignee:
`Petition for Review Filed: July 29, 2013
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`
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`REPLY DECLARATION OF EDWARD A. FOX, PH.D.
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`Summary ............................................................................................................ 8
`I.
`II. Claim by Claim Reply ..................................................................................... 10
`A. Reply to Dr. Jacobs’ Opinions in the ‘478 Petition Relating to the ‘352
`Patent .................................................................................................................... 10
`1. The Fox Papers Disclose and Render Obvious Claim 26 ........................ 10
`a. Fox Papers disclose “a method of numerically representing objects in a
`computer database and for computerized searching of the numerically
`represented objects in the database, wherein direct and indirect
`relationships exist between objects in the database” ................................... 10
`(1) Claim 26 does not claim a fully computerized method. ................. 10
`(2) The Fox Papers disclose a database and the first numerical
`representations are stored as part of the SMART system in the database
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`13
`(3) Dr. Jacobs misinterprets my opinion regarding the INGRES
`database .................................................................................................... 27
`b. Fox Papers disclose “marking objects in the database so that each
`marked object may be individually identified by a computerized search” . 44
`c. Fox Papers disclose creating a first numerical representation based
`upon the object's direct relationship with other objects in the database ...... 46
`d. Fox Papers disclose “storing the first numerical representations for use
`in computerized searching”.......................................................................... 48
`e. Fox Papers disclose the steps of generating and storing second
`numerical representations based on analyzing the first numerical
`representation of claim 26. ........................................................................... 49
`f. Fox Papers disclose “searching the objects in the database using a
`computer and the stored second numerical representations, wherein the
`search identifies one or more of the objects in the database” ...................... 49
`2. Fox Papers meet the claim limitations of claim 28 of the ‘352 Patent –
`478 Petition ...................................................................................................... 56
`a. Fox Papers disclose the first and second numerical representations are
`vectors that are arranged in first and second matrices ................................. 56
`3. Claims 29 and 30 of the ‘352 patent – Petition 478 ................................ 57
`a. Fox Papers disclose examining for the direct relationship B cites A. .. 57
`4. Claim 32 of the ‘352 patent – Petition 478 .............................................. 58
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`a. Fox Papers disclose that some indirect relationships are weighted more
`heavily than other indirect relationships. ..................................................... 58
`5. Claim 34 – marking subsets of objects with relationships ...................... 60
`a. Fox Papers disclose marking subsets of objects ................................... 61
`b. Fox Papers disclose and teach “relationships exist between or among
`subsets of objects in the database” ............................................................... 62
`6. Fox Papers disclose claim 39 pool similarity and pool searching features
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`64
`B. Reply to Dr. Jacobs’ Opinions regarding the Tapper Papers and the ‘352
`Patent – Case No. 2013-00478. ............................................................................ 66
`1. The Tapper Papers disclose and render obvious the claimed “database”
`features in claim 26 and dependent claims. ..................................................... 66
`2. The Tapper Papers disclose and render obvious “creating a first
`numerical representation . . . based on the object’s direct relationship with
`other objects in the database.” ......................................................................... 71
`a. The Tapper Papers disclose numerically represented database objects,
`and it would have been obvious to use database object numbers as citations.
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`72
`b. The Tapper Papers disclose and render obvious creating citation
`vectors that are numerical representations. .................................................. 77
`c. The Tapper Papers disclose and render obvious numerical values based
`on direct relationships between database objects. ....................................... 79
`3. The Tapper Papers disclose that citation vectors and numeric weights are
`“based on the object’s direct relationship with other objects in the database” –
`Dr. Jacobs mischaracterizes the Tapper 1982 empirical work. ....................... 81
`a. The Tapper Papers disclose and render obvious “analyzing the first
`numerical representations for indirect relationships existing between or
`among objects in the database.” ................................................................... 87
`(1) The Tapper Papers disclose and render obvious analyzing the
`numeric representation of first generation citations for “second
`generation citation” relationships. ........................................................... 87
`(2) The Tapper Papers disclose and render obvious analyzing citation
`vectors and numeric values for indirect relationships through correlation
`analysis. .................................................................................................... 92
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`4. The Tapper Papers disclose and render obvious that the analyzing steps
`disclose “generating” second numerical representations in (1) second-
`generation citation vectors, (2) correlation values, and (3) similarity matrices.
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`99
`5. The Tapper Papers disclose and render obvious the “storing” step. .....100
`6. The Tapper Papers disclose and render obvious claim 28. ....................104
`b. The Tapper Papers disclose and render obvious claim 30. .................116
`c. The Tapper Papers disclose and render obvious claim 32. .................117
`d. The Tapper Papers disclose and render obvious claim 34. .................123
`e. The Tapper Papers disclose and render obvious claim 39. .................128
`C. Reply to Dr. Jacobs’ Opinions Regarding the Fox Papers in the -479
`Petition – ‘494 Patent Claims 18-20, 48, 49, 45, 51, and 54 .............................131
`1. The Fox Papers render obvious claim 18. .............................................131
`a. Fox Papers disclose and render obvious “[a] method of analyzing a
`database having objects and a first numerical representation of direct
`relationships in the database ......................................................................131
`(2) Fox Papers disclose a first numerical representation of direct
`relationships in the database ..................................................................131
`(3) Fox Papers disclose a database .....................................................137
`b. Fox Papers disclose generating second numerical representation using
`the first numerical representation, wherein the second numerical
`representation accounts for indirect relationships in the database ............138
`c. Fox Papers disclose storing the second numerical representation. .....139
`d. Fox Papers disclose and render obvious the steps of identifying and
`displaying in claim 18 ................................................................................140
`2. The Fox Papers render obvious claim 19. .............................................144
`3. The Fox Papers render obvious claim 20 ..............................................150
`4. The Fox Papers render obvious claim 48. .............................................151
`5. The Fox Papers render obvious claim 49. .............................................154
`D. Reply to Dr. Jacobs’ Opinions Regarding the Tapper Papers in the -479
`Case – ‘494 Patent Claims 18-20, 48, 49 ...........................................................155
`2. The Tapper Papers disclose and render obvious the claimed “database”
`features in claim 18 and dependent claims. ...................................................156
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`3. The Tapper Papers render obvious claim 18. ........................................156
`4. The Tapper Papers render obvious claim 19. ........................................159
`5. The Tapper Papers render obvious claim 20 .........................................160
`6. The Tapper Papers render obvious claim 48. ........................................164
`7. The Tapper Papers render obvious claim 49. ........................................166
`E. Reply to Dr. Jacobs’ Opinions in -480 Case Relating to Claims 1, 5, and
`14-16 of the ‘494 Patent .....................................................................................169
`1. The Board did not err in construing “indirect relationships in a database.”
`
`169
`2. Claim 1 is anticipated by Fox SMART. ................................................170
`a. Fox SMART discloses “analysis of one or more indirect relationships
`in [a] database.”..........................................................................................170
`b. Fox SMART discloses “selecting a node for analysis.” .....................171
`c. Fox SMART discloses “generating candidate cluster links for the
`selected node” by analyzing “indirect relationships in the database.” ......172
`d. Fox SMART discloses “deriving actual cluster links from the candidate
`cluster links.” .............................................................................................174
`e. Fox SMART discloses “identifying one or more nodes for display” and
`“displaying the identity of one or more nodes using the actual cluster
`links.” .........................................................................................................175
`f. Fox SMART discloses the steps of claim 1 as arranged in the claim.176
`3. Claim 5 is anticipated by Fox SMART .................................................176
`a. Fox SMART discloses “eliminating candidate cluster links” by
`choosing the closest links...........................................................................176
`4. Claim 14 is anticipated by Fox Thesis. ..................................................177
`a. Fox Thesis discloses “initializing a set of candidate cluster links.” ...177
`b. Fox Thesis discloses “selecting the destination node of a path as the
`selected node to analyze.” ..........................................................................178
`c. Fox Thesis discloses “retrieving the set of direct links from the selected
`node to any other node in the database.” ...................................................179
`d. Fox Thesis discloses “determining the weight of the path using the
`retrieved direct links.” ................................................................................180
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`e. Fox Thesis discloses “repeating” steps b through d above “for each
`path.” ..........................................................................................................180
`f. Fox Thesis discloses “storing the determined weights as candidate
`cluster links.” .............................................................................................181
`5. Claim 15 is anticipated by Fox Thesis. ..................................................181
`a. Fox Thesis discloses “deriving the actual cluster links wherein the
`actual cluster links are a subset of the candidate cluster links.” ................181
`6. Claim 16 is anticipated by Fox Thesis. ..................................................182
`a. Fox Thesis discloses further “choosing the top rated candidate cluster
`links.” .........................................................................................................182
`F. Reply to Dr. Jacobs’ Opinions in Petition 481 Relating to the ’571
`Patent .................................................................................................................183
`1. Claim 12 is obvious in light of the Fox Papers. .................................183
`a. The “identifying” limitation is obvious in light of the Fox Papers.
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`183
`b. The “analyzing” limitation is obvious in light of the Fox Papers. 185
`c. The Fox Papers disclose the “displaying” limitation. ....................188
`2. Claim 21 is obvious in light of the Fox Papers. .................................189
`a. The Fox Papers disclose the “identifying” element. ......................189
`b. The Fox Papers disclose the “determining” limitation. ................189
`c. Applying my search methods to hyperjump data was obvious. ...193
`3. Claim 22 is obvious in light of the Fox Papers. .................................194
`a. The Fox Papers disclose “proximity indexing.” .............................194
`b. The Fox Papers disclose “displaying one or more determined
`hyperjump data.” .....................................................................................194
`c. Fox Envision teaches “generating a source map” and “activating a
`link represented on the source map.” ....................................................195
`Responses to Dr. Jacobs’ Non-Obviousness Arguments ...........................196
`III.
`It would have been obvious to combine the teachings of the Fox Papers
`A.
`with an electronic database containing full textual objects ...............................198
`1. PO admits that full-textual databases containing objects with citations
`was known in the art. .....................................................................................198
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`2. Fox Papers motivate and teach combining their teachings with a full-
`textual database ..............................................................................................200
`3.
`Indexing Steps of Fox Papers compatible with full-text databases .......202
`B.
`It would have been obvious to add textual bibliographic information to the
`CACM files. .......................................................................................................204
`1. Dr. Jacobs’ opinions attempting to overcome the Fox Papers’ express
`motivations to combine with full-text databases are incorrrect; the Fox Papers
`are combinable and extendable to other collections and databases ...............210
`a. The Fox Papers are Combinable .........................................................210
`b. Fox Papers do not “incorrectly rel[y]” on “specialized manual data
`preparation steps” .......................................................................................212
`c. Fox Papers teach generating the bibliographic subvectors from a
`numerical representation. ...........................................................................213
`d. Fox Papers rely on compatible features for the first numerical
`representation. ............................................................................................215
`2. Fox Papers’ experiments involve searches and are extendable to other
`collections ......................................................................................................222
`3. Fox Papers’ regression analysis is a search method. .............................231
`C.
`It was known in the field of information retrieval to numerically represent
`documents using non-semantic and indirect relationships for the purposes of
`search. .................................................................................................................236
`1. Dr. Jacobs’ book on text-based intelligent systems teaches using non-
`semantic, indirect relationships for search. ....................................................237
`2. Numerically representing direct and indirect relationships between
`objects was known in the art. .........................................................................244
`D. Automated indexing and hypertext was known in the art of information
`retrieval. .............................................................................................................250
`E. Analyzing direct and indirect relationships using hyperlinks and web-based
`links was obvious at the time of the invention...................................................254
`F. Dr. Jacobs’ “Additional Reply and Explanation” mischaracterizes the Fox
`Papers .................................................................................................................259
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`I.
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`SUMMARY
`(a)
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`Declaration of Edward A. Fox
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`I have reviewed the Patent Owners Responses and Dr. Jacobs’
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`declarations filed in Case IPR2013-00478 Patent 5,544,352 (“478 Petition), Case
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`IPR2013-00479 Patent 5,832,494 (“479 Petition”), Case IPR2013-00480 Patent
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`5,832,494 (“480 Petition”), and Case IPR2013-00481 Patent 6,233,571 (“571
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`Petition”).
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`1.
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`2.
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`I attended the deposition of Dr. Jacobs, and studied his statements.
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`First, I provide an element-by-element analysis of each claim in view
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`of the Fox Papers, responding to Dr. Jacobs’ opinions on an element-by-element
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`basis. In this section, I also address Dr. Jacobs’ statements on what one skilled in
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`the art would have known in relation to other prior art submitted by Petitioners. I
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`also respond to certain of Dr. Jacobs’ claim constructions in the context of claim
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`analysis.
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`3.
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`Second, Dr. Jacobs disputes the Board’s finding that the Fox Papers
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`are combinable, and he does not read the papers (or even the teachings of each
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`paper), in view of each other in rendering his opinions. As a result, Dr. Jacobs’
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`opinions are based on isolated portions of the Fox Papers, ignore other portions,
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`and misconstrue the papers as incompatible. I respond to the combination of the
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`Fox Papers and teachings below.
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`4.
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`I also respond to Dr. Jacobs’ opinions rebutting my opinions on
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`obvious combinations relating to i) searchable full-text databases are obvious to
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`combine with the prior art submitted in the petitions, and ii) adding additional
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`bibliographic fields in the CACM files was obvious.
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`5.
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`I also respond to various of Dr. Jacobs’ opinions which concern
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`novelty and obviousness. Many of these statements are irrelevant or orthogonal to
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`the issues. They also misconstrue the state of the art relating to information
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`retrieval and hypertext at the time of the alleged inventions. My aim is to help
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`identify some of the red herrings that might distract from a claim-by-claim analysis
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`of the prior art submitted in the Petitions.
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`6.
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`Finally, I explain more clearly that the ISI Collection was mentioned
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`in my declaration to emphasize findings in the prior art about the value of using co-
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`citation data (a non-semantic indirect relationship) in information retrieval, not to
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`fully address all the elements of claims. The CACM Collection, which includes
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`semantic content, as well as non-semantic direct and indirect relationship data,
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`suffices to address all the claim elements. For the sake of simplicity, the Board
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`should focus on the methodology given in Fox Papers, and the examples of their
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`use with the CACM Collection.
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`II. CLAIM BY CLAIM REPLY
`A. Reply to Dr. Jacobs’ Opinions in the ‘478 Petition Relating to the
`‘352 Patent
`1.
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`The Fox Papers Disclose and Render Obvious Claim 26
`a.
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`Fox Papers disclose “a method of numerically
`representing objects in a computer database and for
`computerized
`searching
`of
`the
`numerically
`represented objects in the database, wherein direct
`and indirect relationships exist between objects in the
`database”
`(1) Claim 26 does not claim a fully computerized
`method.
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`7.
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`Dr. Jacobs apparently opines that all of the elements of the claimed
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`method of ‘352 patent claim 26 must be entirely computerized when in fact they do
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`not. See Declaration of Dr. Paul S. Jacobs in Support of Patent Owner Response in
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`the 478 Petition, Ex. 2113 (“Jacobs Decl. 478”) - ¶16, 34, 74, 76 (“Thus, the
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`specification clearly discloses a computerized method that analyzes an existing
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`database that contains objects with relationships to other objects in the database, as
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`claimed.”), ¶78, ¶130; see also Jacobs 479-¶¶16, 17, 27, 73, 84, 111. At deposition,
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`Dr. Jacobs clarified “the fact that a step is automatic and done by a computer does
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`not mean that a human cannot also do something related to this step.” (emphasis
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`added). Specifically relating to the creating step, Dr. Jacobs testified “[b]ut what I
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`said with respect to the claims is that the – the creating step has to be performed by
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`a computer. That’s not in opposition to having humans contribute.” Id. at 97:11-12.
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`I disagree that the ‘352 patent claims an automated, computerized method for each
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`step claimed in claim 26 of the ‘352 patent.
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`8.
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`First, the plain claim language does not require all the claimed steps
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`of claim 26 to be computerized. Claim 26, for example, does not claim a
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`“computerized” method – it only claims a “method”:
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`“A non-semantical method for numerically representing
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`objects in a computer database and for computerized
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`searching of the numerically represented objects in the
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`database, wherein direct and indirect relationships exist
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`between objects in the database…
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`352 Patent, preamble, col. 35:28-32. As such, the word “computerized” does not
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`modify “method”.
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`9.
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`Claim 26 expressly provides which claim steps are computerized, i.e.,
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`those discussing searching:
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`marking objects in the database so that each marked
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`object may be individually identified by a computerized
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`search;
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` creating a first numerical representation for each
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`identified object in the database based upon the object's
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`direct relationship with other objects in the database;
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` storing the first numerical representations for use in
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`computerized searching;
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` analyzing the first numerical representations for indirect
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`relationships existing between or among objects in the
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`database;
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`generating a second numerical representation of each
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`object based on the analysis of the first numerical
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`representation;
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` storing the second numerical representation for use in
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`computerized searching; and
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` searching the objects in the database using a computer
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`and the stored second numerical representations, wherein
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`the search identifies one or more of the objects in the
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`database.
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`‘352 patent, cl. 26, emphasis added.col. 35:33-54. Accordingly, the plain claim
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`language specifies to a person of ordinary skill in the art which steps are
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`computerized.
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`10. The steps of “creating” and “analyzing”, for example, do not recite
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`that a computer must perform the recited step. As a result, a person of ordinary
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`skill in the art would understand that these steps may be performed by a human or
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`by a computer or some combination. The claim language does not require or
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`exclude human or computer involvement in performing these steps.
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`(2) The Fox Papers disclose a database and the first
`numerical representations are stored as part of
`the SMART system in the database
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`(a) Dr. Jacobs applies an unduly narrow
`construction of database
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`11.
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` Throughout his declaration, Dr. Jacobs opines the prior art does not
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`contain a “database” because the ‘352 patent claim 26 and (‘494 patent claim 18)
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`(and their dependent claims) requires a database that contains numerous limitations
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`found in the claims. At deposition, Dr. Jacobs refused to opine on the definition for
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`“database” without reading in other limitations from the claim.
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` in the context of this claim, I understand a
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`computer database to be an organized collection of
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`electronic documents, with the additional
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`stipulation that the database is referred to in many
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`additional steps of the claim, which might narrow
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`the term as used in that claim (Jacobs Tr. 12:9-14)
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`(emphasis added);
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` So I can’t give you an opinion on objects in a
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`computer database with respect to this claim that
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`does not consider the other mentions of objects in
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`a computer database in the claim, which includes
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`the numerical representations (Jacobs Tr. 25:23-
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`26:3) (emphasis added);
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` There are numerous requirements of the computer
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`database, as used in the claims. (Jacobs Tr. 39:24-
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`40:1) (emphasis added).
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`Accordingly, Dr. Jacobs testified that “database” must be construed to contain
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`direct relationships that are numerically represented, citations, analyzing of the
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`objects in the database, and computerized searching. Id.
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`12. Similarly, in his declarations, Dr. Jacobs opined that “database”
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`includes “marking objects in the database”, “searching the objects in the database”,
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`“direct relationships, first numerical representations for objects, or objects with
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`relationships to other objects.” Jacobs 478- ¶¶, 143 fn.16 (“I do not believe that
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`“the database” as used in the claims, could reasonably be interpreted to mean
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`anything other than the contents of the database (i.e., the database of numerically
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`represented objects) as stored in a computer”), id. at 261-279; see also, e.g.,
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`Declaration of Paul S. Jacobs in Support of Patent Owner Response Jacobs to 479
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`Petition (“Jacobs Decl. 479”) - ¶¶90, 86-97, 98 fn. 12, 207-225.
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`13. After spending seven years analyzing the patents at issue in the
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`petitions, Dr. Jacobs declined to opine on whether the prior art Lexis or Westlaw
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`legal databases, which are discussed in the Background of the patents and also
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`discussed in the Tapper Papers, disclose databases of objects:
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`Q: So prior to 1992, West Law provided databases that
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`contained legal cases, and those cases were objects inside
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`of the databases, correct?
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`A. Again, I can’t really tell you about the objects part.
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`Because, you – you know—the – the – although I worked
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`with Lexis -- and West law for periods, it was after they
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`were – actually, played their hands really close to the
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`chest in terms of the technology behind all of the
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`improvements. And I really can’t tell you prior to 1992,
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`whether those cases would have been viewed as – as
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`objects, necessarily, or not.
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`Jacobs Tr. 381:20-387:19 (emphasis added). While Dr. Jacobs did not have an
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`opinion on whether Lexis and Westlaw were databases containing objects, the ‘352
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`patent (and the ‘494 and ‘571 patents) refer to Lexis and Westlaw as databases
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`with textual objects:
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`Legal research searches on systems like Westlaw™ and
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`Lexis™ only use a series of interrelated Boolean searches
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`of actual text to retrieve textual objects from databases.
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`352 patent, col. 4:46-48; see also 494 patent col. 1:30-40 (computerized searching
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`on Lexis and Westlaw databases).
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`14.
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`I disagree with Dr. Jacobs’ narrow construction of “database” because
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`the specification broadly defines “database” and the database can be separate from
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`the other features of the claims.
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`15. First, the specifications of the patents broadly define the database at
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`issue as simply a storage device: “any device which will hold data”, including
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`“any type of magnetic or optical storing device for a computer” and “can be
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`located either remotely … or locally.” 352 patent, col. 9:45-50; 494 patent col.
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`10:18-23. I testified at deposition what I understood the “database” in the claimed
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`invention to mean:
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`Q. Did I correctly summarize what you rely upon as
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`the claimed database in -- for Claim 26?
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`A. If you look at the '352 patent, 14 column 9, lines 46,
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`it says, "The database is connected to the computer
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`processor 30 and 16 can be any device which will hold
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`data. For example, the database can consist of any type
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`of magnetic or optical storing device for a computer."
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`Q. I'm asking you to summarize the testimony you just
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`gave me as what is the claim -- what is it you contend is
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`the claimed database of -- that you rely upon that
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`discloses the elements of Claim 26?
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`A. My recollection was that the VAX 11/780 had a disk
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`drive for the files I used for my experiments, and that
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`disk drive had some name. I don’t recall it. And it stored
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`all of the things that are discussed in Claim 26. And I
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`gave you the entry in patent ‘352, column 9, that
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`describes what a database is that supports my discussion.
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`Fox Tr. 251:9-252:12.
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`16. Second, contrary to Dr. Jacobs’ opinion, the database can be located
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`remotely, and can be connected to the computer in a variety of ways that would be
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`obvious to one skilled in the art.
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`The database 54 can be located either remotely from the
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`Computer Processor 30 or locally to the Computer
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`Processor 30. The preferred embodiment shows a
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`database 54 located remotely from the Computer
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`Processor 30 that communicates with the personal
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`computer 28 via modem or leased line. In this manner,
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`the database 54 is capable of supporting multiple remote
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`computer processors 50. The preferred connection 48
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`between the database 54 and the Computer Processor 30
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`is a network type connection over a leased line. It is
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`obvious to one skilled in the art that the database 54 and
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`the Computer Processor 30 may be electronically
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`connected in a variety of ways. In the preferred
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`embodiment the database 54 provides the large storage
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`capacity necessary to maintain the many records of
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`textual objects.
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`‘352 patent, col. 9:49-63; see also ‘494 patent, col. 10:18-35. Accordingly, one
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`skilled in the art would understand that a database of objects could be stored
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`separately from a computer processor and connected to the computer processor
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`using known methods.
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`17. The specification further provides that the database can be separate
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`and apart from the indexing and searching features:
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`The Proximity Indexing Application Program 62 could
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`reside in RAM 34 or in separate memory connected to
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`the database 54. The Computer Processor 30 or a
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`separate computer processor 50 attached to the database
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`54 could execute the Proximity Indexing Application
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`Program 62.
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`The CSPDM [Computer Search Program for Data
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`Represented by Matrices] 66 could reside in the RAM 34
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`connected to the Computer Processor 30 or in the
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`separate memory connected to the database 54.
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`‘352 patent, col. 10:28-40; see also 494 col. 10:67-11:13. Accordingly, contrary to
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`Dr. Jacobs’ apparent opinions, the claimed database that stores the “objects” can be
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`separate from the other features of the invention, including the numerical
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`representations and the searching feature.
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`18. At any rate, while the claimed “database” is nothing more than a
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`storage medium, claim 26 recites “objects in a database” and no other limitation.
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`The steps of “storing the first numerical representations” and “storing the second
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`numerical representations” are not necessarily in the same database. Claim 26
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`does not recite “storing the first or second numerical representations in the same
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`storage device as the objects in the database”. See 352 patent, cl. 26, col. 35:28-
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`53. Nonetheless, the F