throbber
Paper No. 17
`
`UNITED STATES PATENT AND TRADEMARK OFFICE
`_____________
`
`BEFORE THE PATENT TRIAL AND APPEAL BOARD
`_____________
`
`TARGET CORPORATION
`Petitioner
`
`v.
`
`DESTINATION MATERNITY CORPORATION
`Patent Owner
`_____________
`
`Case No. IPR2014-00509
`(U.S. Patent No. RE43,531)
`_____________
`
`Dated: June 24, 2014
`
`Before JENNIFER S. BISK, MICHAEL J. FITZPATRICK, and
`MITCHELL G. WEATHERLY Administrative Patent Judges.
`
`PATENT OWNER'S OPPOSITION TO PETITIONER'S MOTION FOR
`JOINDER TO RELATED INSTITUTED INTER PARTES REVIEW
`
`EAST\76977084.4
`
`

`
`TABLE OF CONTENTS
`
`I.
`
`INTRODUCTION ..........................................................................................1
`
`II. MATERIAL FACTS IN DISPUTE ...............................................................1
`
`III.
`
`IV.
`
`LEGAL STANDARDS AND APPLICABLE RULES .................................3
`
`JOINDER IS NOT APPROPRIATE..............................................................5
`
`a.
`
`b.
`
`c.
`
`The Petition presents new patentability analysis and substantive
`arguments substantially beyond those in IPR2013-00533...................5
`
`Petitioner did not explain adequately the impact of the new
`substantive issues on the Patent Owner and the trial schedule ............6
`
`Petitioner did not establish that joinder would promote efficient
`resolution of the unpatentability issues................................................8
`
`V.
`
`IF PETITIONER'S MOTION IS GRANTED, THE SCHEDULE
`SHOULD BE EXTENDED SIX MONTHS ................................................10
`
`VI. CONCLUSION.............................................................................................11
`
`EAST\76977084.4
`
`- i -
`
`

`
`LIST OF EXHIBITS
`
`Evidence Filed with Patent Owner’s
`Opposition to Petitioner’s Motion for Joinder
`
`Exhibit 2107
`
`Exhibit 2108
`
`Exhibit 2109
`
`Exhibit 2110
`
`PTAB Scheduling Order for IPR2013-00530 dated February
`14, 2014
`
`PTAB Scheduling Order for IPR2013-00531 dated February
`14, 2014
`
`PTAB Scheduling Order for IPR2013-00532 dated February
`19, 2014
`
`PTAB Scheduling Order for IPR2013-00533 dated February
`19, 2014
`
`Exhibit 2113
`
`Motion for Joinder for IPR2014-00508 dated March 14, 2014
`
`Exhibit 2114
`
`Patent Owner’s Preliminary Response for IPR2013-00533
`dated December 4, 2013
`
`EAST\76977084.4
`
`- ii -
`
`

`
`Petitioner’s Filed Exhibits Cited in Patent Owner’s
`Opposition to Petitioner’s Motion for Joinder
`
`Exhibit 1002:
`
`J.C. Penney ontrend Maternity Catalog, dated Fall/Winter
`2005, cover and pages 15 and 19 (“JCP”)
`
`Exhibit 1018
`
`Hendrickson et al. US Patent No. RE43,531 (“the ’531
`Patent”)
`
`Exhibit 1027:
`
`PTAB Decision for IPR2013-00530 dated February 14, 2014
`
`Exhibit 1029:
`
`PTAB Decision for IPR2013-00531 dated February 14, 2014
`
`Exhibit 1031:
`
`PTAB Decision for IPR2013-00532 dated February 19, 2014
`
`Exhibit 1033:
`
`PTAB Decision for IPR2013-00533 dated February 19, 2014
`
`Exhibit 1034:
`
`Japanese Utility Model Patent No. 3,086,624 to Asada
`
`Exhibit 1035
`
`Certified Translation of Asada
`
`Exhibit 1037:
`
`US Patent No. 8,185,970 to Summers
`
`EAST\76977084.4
`
`- iii -
`
`

`
`I.
`
`INTRODUCTION
`
`Pursuant
`
`to 37 C.F.R. § 42.23, Patent Owner Destination Maternity
`
`Corporation ("Patent Owner") opposes
`
`the Petitioner Target Corporation
`
`("Petitioner") Motion for Joinder to Related Instituted Inter Partes Review
`
`("Motion"). See Joinder Mot., Paper No. 3. Petitioner moves to join its Petition
`
`for Inter Partes Review ("Petition") with IPR2013-00533.1
`
`Id.; Petition and
`
`Corrected Petition, Paper Nos. 1 and 9 at 1. The Motion should be denied because
`
`(a) the Petition presents substantial new patentability analysis and substantive
`
`arguments that go well beyond those in IPR2013-00533; (b) Petitioner did not
`
`explain adequately the impact of the new substantive issues on the Patent Owner
`
`and the trial schedule; and (c) Petitioner did not establish that joinder would
`
`promote efficient resolution of the unpatentability issues.
`
`II. MATERIAL FACTS IN DISPUTE
`
`For the purpose of responding to this Motion, Patent Owner only disputes
`
`the following:
`
`3. Patent Owner disputes "but on new grounds—i.e., in view of Japanese
`
`Registered Utility Model No. 3086624 ("JP U3086624" or "Asada") (Ex. 1034 and
`
`1 Petitioner filed a Motion to Limit the Petition on March 25, 2014. See Motion to
`
`Limit the Petition, Paper No. 7. Because the Motion was not granted, Patent
`
`Owner is responding to the full Corrected Petition.
`
`EAST\76977084.4
`
`- 1 -
`
`

`
`Ex. 1035) alone and in combination with other prior art references." The new
`
`grounds asserted by Petitioner are not limited to Asada. For example, Petitioner
`
`asserted another new patent, US Patent No. 8,185,970 to Summers ("Summers")
`
`(Ex. 1037).
`
`4. Asada is not invalidating prior art to the '531 Patent under 35 U.S.C. §
`
`102. At a minimum, Asada does not disclose the limitations of "an upper edge of
`
`the belly panel that encircles a wearer's torso just beneath wearer's breast area" and
`
`"substantially covering the wearer's entire pregnant abdomen during all stages of
`
`pregnancy."
`
`It also does not disclose a tubular structure, the tubular structure
`
`shaped and formed as a straight sided cylinder or as a hyperboloid cylinder, since
`
`there are no drawings or descriptions in Asada of how the sides of the Asada
`
`garment are shaped.
`
`8. Claims 18 and 19 and the Board's findings speak for themselves. To the
`
`extent this paragraph states any other factual or legal averments, such averments
`
`are denied.
`
`9-10. Asada speaks for itself. To the extent these paragraphs state any other
`
`factual or legal averments, such averments are denied.
`
`15-16. Patent Owner lacks knowledge or information sufficient to form a
`
`belief as to the truth of the averments of these paragraphs, and therefore denies the
`
`same.
`
`EAST\76977084.4
`
`- 2 -
`
`

`
`III. LEGAL STANDARDS AND APPLICABLE RULES
`The Board has discretion to join an inter partes review with another inter
`
`partes review. 35 U.S.C. § 315. When exercising this discretion, patent trial
`
`regulations and joinder rules must be construed to secure the just, speedy, and
`
`inexpensive resolution of every proceeding. See 35 U.S.C. § 316(b); 37 C.F.R. §
`
`42.1(b).
`
`The moving party has the burden to establish that joinder is appropriate.
`
`E.g., IPR2013-00386 ("Sony"), Paper 16 at 4. A moving party's joinder motion
`
`should "(1) set forth the reasons why joinder is appropriate; (2) identify any new
`
`grounds of unpatentability asserted in the petition; (3) explain what impact (if any)
`
`joinder would have on the trial schedule for the existing review; and (4) address
`
`specifically how briefing and discovery may be simplified." Id. at 4.
`
`Joinder was not appropriate when a petition presented new patentability
`
`analysis and substantive arguments substantially beyond those already before the
`
`Board that would affect the trial schedule, burden and expense to the parties. Id. at
`
`7-10.
`
`In Sony, the petitioners sought to challenge a new claim, assert three new
`
`grounds of unpatentability, five new prior art references, and introduce a new
`
`expert declaration.
`
`Id.
`
`Joinder was denied because it would,
`
`inter alia,
`
`substantially impact the trial schedule for the ongoing review and add burden and
`
`expense to the parties. Id. at 7-9.
`
`EAST\76977084.4
`
`- 3 -
`
`

`
`In denying the motion, the Board noted that the instituted proceeding was
`
`filed seven months ago with at least one deposition completed and a patent owner
`
`response due less than a month from the Board's decision. Id. at 7. The Board also
`
`stated:
`
`Notably, Petitioners in their Motion do not propose a
`modified schedule if joinder is granted or explain how
`the current schedule can be reconciled with the due dates
`for this proceeding. Petitioners further argue that the
`Board may order
`[the parties]
`to consolidate their
`submissions and to conduct
`joint discovery where
`appropriate, but do not explain in detail what procedures
`should be followed or how such procedures would
`minimize the impact on the current schedule.
`Id. at 7-8 (internal punctuation and citations omitted).
`
`Similarly, joinder was denied when a new claim, a new party, and new
`
`declarations would be added to five related inter partes reviews. IPR2013-00319
`
`("NetApp"), Paper 18 at 5-9. Of note, the Board indicated that the movant did not
`
`explain how joinder would promote efficient resolution of the unpatentability
`
`issues without substantially affecting the schedule and the parties' burden by
`
`explaining how to coordinate discovery and the schedule in the five related inter
`
`partes reviews. Id. at 7-8.
`
`EAST\76977084.4
`
`- 4 -
`
`

`
`IV.
`
`JOINDER IS NOT APPROPRIATE
`
`The Motion should be denied because (a) the Petition presents new
`
`patentability analysis and substantive arguments substantially beyond those in
`
`IPR2013-00533; (b) Petitioner did not explain adequately the impact of the new
`
`substantive issues on the Patent Owner and the trial schedule; and (c) Petitioner did
`
`not establish that joinder would promote efficient resolution of the unpatentability
`
`issues.
`
`a.
`
`The Petition presents new patentability analysis and substantive
`arguments substantially beyond those in IPR2013-00533
`
`The Petition's breadth is enormous. At this late stage in the instituted IPRs,
`
`this Petition challenges claims 1, 2, 5, 6, 10, 11, 15-19, and 24-29 of U.S. Patent
`
`No. RE43,531 (the "'531 Patent") (Ex. 1018). Corrected Petition, Paper No. 9 at ii.
`
`The Petition argues that
`
`the newly asserted Asada reference invalidates, by
`
`anticipation, claims 1, 2, 5, 10, 17, 19, 24, 25, 28, and 29 in ground 1.
`
`Id. The
`
`Petition also asserts that the Asada reference invalidates claims 6, 11, 15-16, 18-
`
`19, 26, and 27 in grounds 2-5 and 8, under § 103, in numerous combinations. Id.
`
`The Petition further asserts another new reference—Summers—in various
`
`combinations with two other references—invalidates claim 18 under § 103, in
`
`grounds 3 and 7. Id.
`
`In total, the Petition challenges 17 claims on eight different grounds, and
`
`includes six new § 103 arguments and six new references. See Corrected Petition,
`
`EAST\76977084.4
`
`- 5 -
`
`

`
`Paper No. 9 at ii; Motion for Joinder, Paper No. 3 at 6-7; Target Corp. v.
`
`Destination Maternity Corp., PTAB, Decision, Case No. IPR2013-00532 (Ex.
`
`1031); Target Corp. v. Destination Maternity Corp., PTAB, Decision, Case No.
`
`IPR2013-00533 (Ex. 1033). Of the eight grounds for unpatentability, only ground
`
`6 is common with IPR2013-00533, which asserts that J.C. Penney ontrend
`
`Maternity Catalog at Page 15 ("JCP-A") (Ex. 1002) is a § 102 reference for claim
`
`1. Paper No. 9 at ii; Board Decision for IPR2013-00533 (Ex. 1033). The only
`
`commonality with the Petition and IPR2013-00533 is that JCP-A is an alleged §
`
`102 reference for claim 1. As such,
`
`the Petition presents substantial new
`
`patentability analysis and substantive arguments that go well beyond those in
`
`IPR2013-00533.
`
`b.
`
`Petitioner did not explain adequately the impact of the new
`substantive issues on the Patent Owner and the trial schedule
`Like the movants in Sony and NetApp, the Petitioner neither proposed a
`
`modified schedule should its Motion be granted nor explained how the IPR2013-
`
`00533 schedule can be reconciled with the due dates for this proceeding. Instead,
`
`Petitioner provided conclusory statements without outlining a plan and dates
`
`certain for achieving the plan:
`
`To the extent that the Board decides to institute trial in
`the Third '531 Petition, Target will agree to place all
`three cases involving the '531 Patent on the same post-
`institution schedule. Target does not object to formal
`- 6 -
`
`EAST\76977084.4
`
`

`
`consolidation of IPR2013-00532 and IPR2013-00533,
`and also does not object to consolidated briefing and
`discovery in all three cases. Further, Target is willing to
`forfeit a reasonable portion of its response period to the
`extent
`that
`is deemed necessary to provide DMC
`sufficient time to address the additional issues raised in
`the Third '531 Petition. Target will also accommodate
`any reasonable logistical or scheduling request of DMC
`in order to accommodate joinder of the proceedings.
`Motion at 14.
`
`Petitioner's suggestions to consolidate and forfeit a reasonable portion of its
`
`response period is largely moot because Patent Owner's responses to the instituted
`
`'531 Patent proceeding have been filed and Petitioner's reply is due on July 14,
`
`2014, less than three weeks from the date of this filing. See Target Corp. v.
`
`Destination Maternity Corp., PTAB, Scheduling Order, Case No. IPR2013-00533,
`
`Paper 12 at 5 (Ex. 2110). Consolidation also prejudices Patent Owner by lessening
`
`the page limits for Patent Owner and depriving Patent Owner its entitlement to full
`
`discovery. Even though Petitioner's case in chief is largely complete with its
`
`unconsolidated petitions, Patent Owner will need its full allotment of pages to
`
`respond to the new patentability analysis and substantive arguments substantially
`
`beyond those in IPR2013-00533. Patent Owner must also depose Petitioner’s
`
`expert on the new petitions.
`
`EAST\76977084.4
`
`- 7 -
`
`

`
`If the Motion is granted,
`
`the schedule will need to be extended and
`
`reconciled with five other proceedings, four of which were instituted more than
`
`four months ago (Ex. Nos. 1027, 1029, 1031, 1033). Petitioner provided no
`
`concrete plan for doing so, much less "explain in detail what procedures should be
`
`followed or how such procedures would minimize the impact on the current
`
`schedule." Sony at 9.
`
`It would be impractical and prejudicial to conduct and complete six IPR
`
`proceedings within the statutorily required time period.
`
`If joinder occurs, at a
`
`minimum Patent Owner will have to re-depose Petitioner's expert regarding her
`
`new declaration and the instituted Petition, prepare new expert declarations, and
`
`respond to the petition. The Patent Owner will have to do the same in the '563
`
`Patent proceedings.
`
`See Target Corp. v. Destination Maternity corp., PTAB,
`
`Motion for Joinder, Case No. 2014-00508 (Ex. 2113). Petitioner may also have to
`
`re-depose Patent Owner's experts because its replies are due July 14 (Ex. Nos.
`
`2107, 2108, 2109, 2110). Completing these tasks along with all other requirements
`
`for six IPR proceedings will require a substantial schedule extension.
`
`c.
`
`Petitioner did not establish that joinder would promote efficient
`resolution of the unpatentability issues
`Although only claims 18 and 19 are not instituted for Inter Partes Review,
`
`the Petition re-challenges 15 instituted claims in four different grounds with two
`
`new pieces of prior art and two new § 103 combinations. See Corrected Petition,
`
`EAST\76977084.4
`
`- 8 -
`
`

`
`Paper No. 9 at ii; Target Corp. v. Destination Maternity Corp., PTAB, Decision,
`
`Case No. IPR2013-00532 (Ex. 1031); Target Corp. v. Destination Maternity
`
`Corp., PTAB, Decision, IPR2013-00533 (Ex. 1033). Claims 18 and 19 are only
`
`included in grounds 1, 3-4, and 7-8. Corrected Petition, Paper No. 9 at ii.
`
`Accordingly, the Petition is not focused on requesting review of the two claims
`
`that were not previously instituted, but rather effectively doubling the workload of
`
`Patent Owner and the Board.
`
`The increased workload stems from additional challenges to already
`
`instituted claims. Grounds 1, 2, 5, and 6 include new § 102 and § 103 arguments
`
`relating to claims that were already addressed and instituted for Inter Partes
`
`Review. Corrected Petition, Paper No.9 at
`
`ii; Target Corp. v. Destination
`
`Maternity Corp., PTAB, Decision, Case No.!PR2013-00533 (Ex. 1033).
`
`For
`
`example, aside from claim 19, ground 1 also argues that the newly asserted Asada
`
`reference is a § 102 reference for claims 1, 2, 5, 10, 17, 24, 25, 28, and 29 of the
`
`'531 Patent, when the Board already instituted Inter Partes Review under § 102 for
`
`those claims in view of JCP-A. See Target Corp. v. Destination Maternity Corp.,
`
`PTAB, Decision, Case No.
`
`IPR2013-00532 (Ex. 1031); Target Corp. v.
`
`Destination Maternity Corp., PTAB, Decision,
`
`IPR2013-00533 (Ex. 1033).
`
`Grounds 2 and 5, which challenge claims 6, 11, 15, 16, 26, and 27 in two new §
`
`103 combinations, are likewise already instituted under § 103.
`
`Id. Accordingly,
`
`EAST\76977084.4
`
`- 9 -
`
`

`
`joinder of a multitude of already instituted claims would not promote efficient
`
`resolution of the unpatentability issues and also would be prejudicial to Patent
`
`Owner to be required to expend considerable time, effort and money to address
`
`Petitioner’s new arguments relating to the already instituted claims.
`
`V.
`
`IF PETITIONER'S MOTION IS GRANTED, THE SCHEDULE
`SHOULD BE EXTENDED SIX MONTHS
`
`For the reasons explained above, Petitioner's Motion should be denied.
`
`However, in the event that the Board rules otherwise, the schedule in IPR2013-
`
`00533 (and the related IPR proceedings) should be extended six months to reflect
`
`the additional briefing, information, arguments, depositions, and declarations that
`
`will be added, and the additional analysis and expense that will be needed. The
`
`six-month extension is based on the schedule of IPR2013-00533, which had a little
`
`over 300 days from Patent Owner's preliminary response on December 4, 2013 to
`
`due date 7 on October 7, 2014. See Target Corp. v. Destination Maternity Corp.,
`
`PTAB, Preliminary Response, Case No. IPR2013-00533 (Ex. 2114); Target Corp.
`
`v. Destination Maternity Corp., PTAB, Scheduling Order, IPR2013-00533 (Ex.
`
`2110). Although adding the same amount of time from today would push Due
`
`Date 7 past a six-month extension to the end of April 2015, Petitioner's suggestion
`
`to forgo its response time could eliminate the overage. See Motion for Joinder,
`
`Paper 3 at 14.
`
`Indeed, Petitioner acknowledges on pages 8, and 14-15 of its
`
`Motion that it would be accommodating and that an extension may be warranted
`
`EAST\76977084.4
`
`- 10 -
`
`

`
`and that such an extension is permitted under 35 U.S.C. § 316(a)(11). And Patent
`
`Owner is accommodating Petitioner with this extension by effectively delaying the
`
`underlying District Court litigation, which may re-commence following conclusion
`
`of the Inter Partes Review proceedings.
`
`VI. CONCLUSION
`
`Accordingly, Patent Owner's requests that Petitioner's Motion be denied.
`
`Date: June 24, 2014
`
`DLA PIPER LLP (US)
`s/ Paul A. Taufer
`
`Paul A. Taufer (Reg. No. 35,703)
`Michael L. Burns (Reg. No. 57,593)
`DLA Piper LLP (US)
`One Liberty Place
`1650 Market Street, Suite 4900
`Philadelphia, PA 19103
`Phone: (215) 656-3385
`Facsimile: (215) 606-3385
`paul.taufer@dlapiper.com
`michael.burns@dlapiper.com
`
`Stuart E. Pollack (Reg. No. 43,862)
`DLA Piper LLP (US)
`1251 Avenue of the Americas
`27th Floor
`New York, NY 10020-1104
`Phone: (212) 335-4964
`Facsimile: (212) 884-8464
`stuart.pollack@dlapiper.com
`
`Attorneys for Patent Owner, Destination
`Maternity Corporation
`
`EAST\76977084.4
`
`- 11 -
`
`

`
`CERTIFICATE OF SERVICE
`
`he undersigned certifies that on June 24, 2014, a complete and entire copy of
`
`the Patent Owner's Opposition to Petitioner's Motion for Joinder to Related
`
`Instituted Inter Partes Review was provided via email to the Petitioner by serving
`
`the email correspondence address of record as follows:
`
`Norman J. Hedges
`R. Trevor Carter
`Daniel M. Lechleiter
`Faegre Baker Daniels LLP
`300 N. Meridian Street, Suite 2700
`Indianapolis, Indiana 46204-1750
`Phone: (317) 237-0300
`Fax: (317) 237-1000
`Norman.Hedges@FaegreBD.com
`trevor.carter@FaegreBD.com
`daniel.lechleiter@FaegreBD.com
`
`/s/ Paul Taufer
`Paul A. Taufer
`
`EAST\76977084.4
`
`- 12 -

This document is available on Docket Alarm but you must sign up to view it.


Or .

Accessing this document will incur an additional charge of $.

After purchase, you can access this document again without charge.

Accept $ Charge
throbber

Still Working On It

This document is taking longer than usual to download. This can happen if we need to contact the court directly to obtain the document and their servers are running slowly.

Give it another minute or two to complete, and then try the refresh button.

throbber

A few More Minutes ... Still Working

It can take up to 5 minutes for us to download a document if the court servers are running slowly.

Thank you for your continued patience.

This document could not be displayed.

We could not find this document within its docket. Please go back to the docket page and check the link. If that does not work, go back to the docket and refresh it to pull the newest information.

Your account does not support viewing this document.

You need a Paid Account to view this document. Click here to change your account type.

Your account does not support viewing this document.

Set your membership status to view this document.

With a Docket Alarm membership, you'll get a whole lot more, including:

  • Up-to-date information for this case.
  • Email alerts whenever there is an update.
  • Full text search for other cases.
  • Get email alerts whenever a new case matches your search.

Become a Member

One Moment Please

The filing “” is large (MB) and is being downloaded.

Please refresh this page in a few minutes to see if the filing has been downloaded. The filing will also be emailed to you when the download completes.

Your document is on its way!

If you do not receive the document in five minutes, contact support at support@docketalarm.com.

Sealed Document

We are unable to display this document, it may be under a court ordered seal.

If you have proper credentials to access the file, you may proceed directly to the court's system using your government issued username and password.


Access Government Site

We are redirecting you
to a mobile optimized page.





Document Unreadable or Corrupt

Refresh this Document
Go to the Docket

We are unable to display this document.

Refresh this Document
Go to the Docket