`By: Andrew Crain (andrew.crain@thomashorstemeyer.com)
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`THOMAS | HORSTEMEYER, LLP
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`400 Interstate North Parkway, SE, Suite 1500
`Atlanta, Georgia 30339
`Tel: (770) 933-9500
`Fax: (770) 951-0933
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`UNITED STATES PATENT AND TRADEMARK OFFICE
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`BEFORE THE PATENT TRIAL AND APPEAL BOARD
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`SAMSUNG ELECTRONICS CO., LTD.;
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`SAMSUNG ELECTRONICS AMERICA, INC.; and
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`SAMSUNG TELECOMMUNICATIONS AMERICA, LLC
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`Petitioner,
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`v.
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`BLACK HILLS MEDIA, LLC,
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`Patent Owner
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`Case IPR2014-00717
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`U.S. Patent 6,108,686
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`PATENT OWNER’S MOTION TO COMPEL
`THE CROSS-EXAMINATION OF MR. SUNGIL CHO
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`MOTION TO COMPEL THE CROSS-EXAMINATION OF MR. SUNGIL CHO
`IPR2014-00717
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`On September 8, 2014, Petitioner submitted the Declaration of Mr. Sungil
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`Cho (Ex. 1009), which contains statements regarding, inter alia, the level of
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`involvement of Google in controlling or funding Petitioner for the present
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`proceeding. Paper 17 (“the Additional Discovery Order”) relied upon statements
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`made in Mr. Cho’s declaration. Patent Owner seeks to cross-examine Mr. Cho
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`within the scope of the declaration as routine discovery under 37 C.F.R. §
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`42.51(b)(1)(ii), but Petitioner has refused to make Mr. Cho available for cross-
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`examination. Patent Owner files this Motion to Compel the Cross-Examination of
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`Mr. Sungil Cho pursuant to the authorization granted in Paper 20.
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`Patent Owner is entitled to cross-examine Mr. Cho within the scope of his
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`declaration as routine discovery under 37 C.F.R. § 42.51(b)(1)(ii). Specifically, 37
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`C.F.R. § 42.51(b)(1)(ii) states, “Cross examination of affidavit testimony is
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`authorized within such time period as the Board may set” (emphasis added). The
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`default time period set for cross-examination is set forth in 37 C.F.R. § 42.53(b)-
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`(c). See Office Patent Trial Practice Guide (“OPTPG”), 77 Fed. Reg. 48756,
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`48762 (Aug. 14, 2012).
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`Indeed, the Board appears to have already acknowledged this very point on
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`page 4 of the Additional Discovery Order, which states, “Patent Owner is also
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`entitled to corroboration of the assertions in Mr. Cho’s declaration and to cross-
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`examine Mr. Cho” (emphasis added). It is undisputed that cross-examination of
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`1
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`MOTION TO COMPEL THE CROSS-EXAMINATION OF MR. SUNGIL CHO
`IPR2014-00717
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`Mr. Cho was not ordered as additional discovery, so the Board’s statement in the
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`Additional Discovery Order appears to acknowledge that Patent Owner has the
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`right to cross-examine Mr. Cho as routine discovery.
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`A party presenting a witness’s testimony by declaration should arrange to
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`make that witness available for cross-examination as routine discovery. OPTPG at
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`48761. The USPTO’s AIA Blog1 further explains that “there is no need for a party
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`to file a motion for ‘routine discovery’ with the Board, or serve a request for
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`routine discovery on a party–parties have the burden to come forward and provide
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`such material.” To deny Patent Owner the opportunity to cross-examine Mr. Cho
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`within the scope of his declaration would disregard the Code of Federal
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`Regulations, the OPTPG, and the guidance provided by the AIA Blog. Denying
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`the opportunity to cross-examine Mr. Cho would also contradict the Board’s earlier
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`statements made in this proceeding.
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`During the Initial Conference Call, Petitioner contended that the Board had
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`already ruled, in either the Additional Discovery Order or in an email
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`communication (Ex. 2010), that Petitioner was not authorized to cross-examine
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`Mr. Cho. Ex. 2009, 24:24-25:5. However, as noted above, page 4 the Additional
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`Discovery Order specifically states that Patent Owner is entitled to cross-
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`1 www.uspto.gov/blog/aia/entry/message_from_administrative_patent_judges
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`2
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`MOTION TO COMPEL THE CROSS-EXAMINATION OF MR. SUNGIL CHO
`IPR2014-00717
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`examination Mr. Cho. Plus, the Board’s email did not preclude the cross-
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`examination as routine discovery.
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`During the Initial Conference Call, Petitioner also suggested that Patent
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`Owner should not be entitled to cross-examine Mr. Cho because he is in Korea.
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`Ex. 2009, 23:24-24:2, 32:2-5. Denying cross-examination of a declarant on this
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`basis would be improper for several reasons. First, denying the opportunity for
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`cross-examination based on the declarant being located outside of the United States
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`would encourage parties in inter party review proceedings to rely on foreign
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`declarants in order to shield their declarants from deposition.2 Second, Patent
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`Owner has already expressed that it intends to work with Petitioner in order to
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`facilitate the cross-examination by conducting the cross-examination at a
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`convenient location in the United States or via video conference, if necessary.
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`Third, Mr. Cho is employed by Petitioner, so Petitioner clearly has the ability to
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`make this witness available at any time or location. Finally, it is unreasonable for
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`Petitioner to argue that Patent Owner should not be able to cross-examine Mr. Cho
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`2 It has not been established whether or not this declarant, who graduated from
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`Fordham University School of Law in New York (see Ex. 2011), travels to the
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`U.S. as part of his job duties, which involves the “coordination and supervision of
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`outside counsel” with respect to “inter partes review” proceedings before the
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`United States Patent & Trademark Office. Ex. 1009, ¶ 2.
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`3
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`MOTION TO COMPEL THE CROSS-EXAMINATION OF MR. SUNGIL CHO
`IPR2014-00717
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`when it was Petitioner who decided to submit Mr. Cho’s declaration in the first
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`place.
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`During the Initial Conference Call, Petitioner also argued that Patent Owner
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`should not be entitled to cross-examine Mr. Cho because Petitioner was no longer
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`relying on Mr. Cho’s declaration. Petitioner even offered to withdraw the
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`declaration of Mr. Cho after it has already considered by the Board and relied upon
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`in the Additional Discovery Order. Ex. 2009, 30:22-31-6. To deny the
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`opportunity to cross-examine Mr. Cho on this basis would set bad policy and
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`precedent, as it would encourage parties to submit but then withdraw declarations
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`if no longer useful to the submitting party or as a strategic effort to deny a
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`deposition. Such a ruling would promote gamesmanship and would undermine the
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`integrity of inter partes review.
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`Mr. Cho’s declaration
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`includes statements
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`that directly contradict
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`Petitioner’s responses to interrogatories.3 As one example (among others), Mr.
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`3 Patent Owner is mindful of the Board’s request to explain the specific reasons
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`why Patent Owner desires this deposition testimony and what it intends to cover,
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`but is also concerned about not revealing work product or trial strategy to
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`Petitioner. Patent Owner has tried to strike a balance and respectfully submits
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`that anything further would tread into trial strategy. To be clear, Patent Owner
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`only seeks to cross examine Mr. Cho within the scope of his prior declaration.
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`4
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`MOTION TO COMPEL THE CROSS-EXAMINATION OF MR. SUNGIL CHO
`IPR2014-00717
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`Cho’s declaration includes the statement, “Substantive input was not received from
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`Google,” indicating that Google provided some level of input. Ex. 1009, ¶ 6
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`(emphasis added). By contrast, Petitioner’s response to interrogatories states,
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`“There was no involvement by any individual not employed by Petitioner or
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`Petitioner’s counsel of record.” Ex. 2012, p. 2 (emphasis added). This
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`discrepancy illustrates the importance of being able to test and probe the
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`statements made by Mr. Cho. Whether input is “substantive” is ultimately an issue
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`for the Board, but Patent Owner should be able to obtain the underlying factual
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`discovery on this point so that the Board can have all the facts. Plus, Patent Owner
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`notes that in another proceeding, Petitioner also answered interrogatories denying
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`that it was being indemnified in that proceeding, although it was later revealed
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`through deposition testimony that Google was in fact indemnifying Petitioner in
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`that proceeding. See Ex. 2005, 165:22-25; See also, Ex. 2006, pp. 13-14.
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`In sum, to deny Patent Owner the opportunity to cross-examine Mr. Cho
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`would disregard the Code of Federal Regulations, the OPTPG, the Board’s
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`guidance in the AIA Blog, and the Board’s previous statements made in this
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`proceeding. Moreover, Petitioner’s arguments against this discovery promote
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`gamesmanship and prejudice to the opposing party. For these reasons, the Board
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`should order Petitioner to make Mr. Cho available for cross-examination.
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`5
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`MOTION TO COMPEL THE CROSS-EXAMINATION OF MR. SUNGIL CHO
`IPR2014-00717
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`Respectfully submitted,
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`Dated: December 2, 2014
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`/N. Andrew Crain/
`Andrew Crain
`Lead Counsel for Patent Owner
`Thomas Horstemeyer
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`6
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`MOTION TO COMPEL THE CROSS-EXAMINATION OF MR. SUNGIL CHO
`IPR2014-00717
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`CERTIFICATE OF SERVICE
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`The undersigned herby certifies that a copy of the foregoing PATENT
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`OWNER’S MOTION TO COMPEL THE CROSS-EXAMINATION OF MR.
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`SUNGIL CHO was served on counsel of record via Federal Express No. XXXX
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`and electronically via email on December 2, 2014.
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`Andrea G. Reister
`Gregory S. Discher
`areister@cov.com
`gdischer@cov.com
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`Covington & Burling LLP
`1201 Pennsylvania Avenue NW
`Washington, DC 20004
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`Attorneys for Petitioner
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`THOMAS | HORSTEMEYER, LLP
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`/N. Andrew Crain/
`N. Andrew Crain (Reg. No. 45,442)
`Lead Counsel for Patent Owner
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` December 2, 2014
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`Date
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`7
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