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`UNITED STATES PATENT AND TRADEMARK OFFICE
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`___________________________________________
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`BEFORE THE PATENT TRIAL AND APPEAL BOARD
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`___________________________________________
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`BECTON, DICKINSON AND COMPANY,
`Petitioner
`
`v.
`
`ENZO LIFE SCIENCES, INC.
`Patent Owner.
`
`
`
`___________________________________________
`
`Case IPR2017-00181
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`U.S. PATENT NO. 7,064,197
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`
`
`______________________________________________________________
`
`PETITIONER’S MOTION FOR JOINDER UNDER
`35 U.S.C. § 315(c) AND 37 C.F.R. § 42.22 AND § 42.122(b)
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`I.
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`II.
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`TABLE OF CONTENTS
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`Page
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`STATEMENT OF THE PRECISE RELIEF REQUESTED .......................... 1
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`STATEMENT OF MATERIAL FACTS AND BACKGROUND ................. 2
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`III.
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`STATEMENT OF REASONS FOR RELIEF REQUESTED ........................ 3
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`A.
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`B.
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`C.
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`D.
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`E.
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`F.
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`Legal Standard ....................................................................................... 3
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`Petitioner’s Request for Joinder Is Timely ............................................ 4
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`Joinder Is Appropriate ........................................................................... 6
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`1.
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`2.
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`Petitioner Asserts Substantively Identical Grounds of
`Unpatentability ............................................................................ 6
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`Petitioner Agrees to Consolidated Filings and Discovery .......... 7
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`Petitioner’s IPR Raises No New Grounds of Unpatentability .............. 8
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`Petitioner’s IPR Will Have No Impact on Trial Schedule .................... 9
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`Briefing and Discovery Will Be Simplified .......................................... 9
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`G. No Prejudice to Enzo if Proceedings Are Joined ................................ 10
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`IV. PROPOSED ORDER .................................................................................... 11
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`V.
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`CONCLUSION .............................................................................................. 12
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`i
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`TABLE OF AUTHORITIES
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` Page(s)
`
`Federal Cases
`Apple, Inc. v. VirnetX, Inc.,
`IPR2016-00062, Paper 14 (P.T.A.B. Jan. 15, 2016) ........................................ 6, 7
`
`Dell Inc. v. Network-1 Security Solutions, Inc.,
`IPR2013-00385, Paper 17 (P.T.A.B. Jul. 29, 2013) ............................................. 5
`
`Hologic, Inc. v. Enzo Life Sciences, Inc.,
`IPR2016-00822 (P.T.A.B.) ..........................................................................passim
`
`Kyocera Corp. v. Softview LLC,
`IPR2013-00004, Paper No. 15 (P.T.A.B. Apr. 24, 2013) ................................ 1, 4
`
`Mylan Pharms. Inc. v. Novartis AG,
`IPR2014-00550, Paper 38 (P.T.A.B. Apr. 10, 2015) ......................................... 10
`
`Microsoft Corp. v. Proxyconn, Inc.,
`IPR2013-00109, Paper 15 (P.T.A.B. Apr. 24, 2013) ........................................... 5
`
`Qualcomm, Inc. v. Bandspeed, Inc.,
`IPR2015-01580, Paper 23 (P.T.A.B. Nov. 16, 2015) ........................................... 5
`
`Samsung Elecs. Co., Ltd. v. Raytheon Co.,
`IPR2016-00962, Paper 12 (P.T.A.B. Aug. 24, 2016) ................................. 4, 5, 10
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`Federal Statutes
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`35 U.S.C. § 315(b) ..................................................................................................... 5
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`35 U.S.C. § 315(c) ............................................................................................. 1, 4, 5
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`35 U.S.C. § 316(b) ..................................................................................................... 6
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`35 U.S.C. § 317 ........................................................................................................ 10
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`Regulations
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`37 C.F.R. § 42.1(b) .................................................................................................... 6
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`ii
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`37 C.F.R. § 42.22 ................................................................................................... 1, 4
`37 C.F.R. § 42.22 ................................................................................................. ..1,4
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`37 C.F.R. § 42.101(b) ............................................................................................ 5, 6
`37 C.F.R. § 42.101(b) .......................................................................................... ..5, 6
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`37 C.F.R. § 42.122(b) .................................................................................... 1, 4, 5, 6
`37 C.F.R. § 42.122(b) .................................................................................. ..1,4, 5,6
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`
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`iii
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`iii
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`I.
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`STATEMENT OF THE PRECISE RELIEF REQUESTED
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`Becton, Dickinson and Company (“Petitioner,” “BD”) submits the present
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`Motion for Joinder pursuant to 35 U.S.C. § 315(c) and 37 C.F.R. § 42.122(b), which
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`authorizes the filing of a “motion under § 42.22, no later than one month after the
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`institution date of any inter partes review for which joinder is requested.” 37 C.F.R.
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`§ 42.122(b). Petitioner moves to join its concurrently filed petition for inter partes
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`review (“Petitioner’s IPR”) of U.S. Patent 7,064,197 (“the ’197 patent”) with
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`Hologic Inc. v. Enzo Life Sciences, Inc., IPR2016-00822 (“the Hologic 822 IPR”),
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`which challenges the same claims of the same patent. The Board instituted the
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`Hologic 822 IPR on October 4, 2016. See IPR2016-00822, Paper 8, at 1.
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`Petitioner’s IPR and this motion for joinder are timely because they are filed within
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`one month of the decision instituting the Hologic 822 IPR.
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`Petitioner’s IPR should be joined because it is identical to the Hologic 822
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`IPR in all substantive respects: Petitioner’s IPR asserts the same grounds on the
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`same claims as those in the Hologic 822 IPR and includes identical exhibits to those
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`in the Hologic 822 IPR. Discovery will not be impacted by joinder of Petitioner’s
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`IPR because Petitioner relies upon the same expert declarant as the Hologic 822 IPR
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`and is not advancing any new evidence. See Kyocera Corp. v. Softview LLC,
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`IPR2013-00004, Paper No. 15, at 4 (P.T.A.B. Apr. 24, 2013). Petitioner is also
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`willing to adopt the same schedule as set for the Hologic 822 IPR. See
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`IPR2016-00822, Paper 9, at 6-7 (P.T.A.B. Oct. 4. 2016). Hologic does not oppose
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`this Motion. Petitioner agrees that so long as Hologic is a party, Hologic will
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`maintain the lead role in the proceedings. Because these factors support joining
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`these proceedings, Petitioner requests that the Board grant this Motion for Joinder.
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`II.
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`STATEMENT OF MATERIAL FACTS AND BACKGROUND
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`1.
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`The Petitioner’s IPR and the Hologic 822 IPR proceedings relate to the
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`’197 patent, owned by Enzo Life Sciences, Inc. (“Enzo”).
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`2.
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`In 2012, Enzo asserted the ’197 patent against numerous defendants,
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`including Petitioner, in eight separate actions; Enzo filed a ninth action in 2015.
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`3.
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`The cases involving the ’197 patent that are still pending are Enzo Life
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`Sciences, Inc. v. Hologic, Inc., No. 1:15-cv-271 (D. Del.); Enzo Life Sciences, Inc. v.
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`Becton, Dickinson and Company et al., No. 1:12-cv-275 (D. Del.); and Enzo Life
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`Sciences, Inc. v. Roche Molecular Systems Inc. et al., No. 1:12-cv-106 (D. Del.).
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`4.
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`Enzo’s complaint against Petitioner in Enzo Life Sciences, Inc. v.
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`Becton, Dickinson and Company et al., No. 1:12-cv-275 (D. Del.) was first served
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`on March 6, 2012.
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`5.
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`On March 30, 2016, Hologic, Inc. (“Hologic”) filed a petition for inter
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`partes review (IPR2016-00822) requesting cancellation of claims 17, 19, 25, 105,
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`106, 113, 114, 116, 119, 120, 128, 129, 130, 131, 150, 151,152, 154, 178, 180, 185,
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`186, 187, and 189 of the ’197 patent. Hologic, Inc. v. Enzo Life Sciences, Inc.,
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`IPR2016-00822, Paper 1, at 1 (P.T.A.B. Mar. 30, 2016).
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`6.
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`On October 4, 2016, the Board instituted the Hologic 822 IPR on the
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`following grounds:
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`Grounds
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`Claims Instituted
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`1
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`2
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`3
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`4
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`5
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`6
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`17, 19, 25, 105, 106, 114, 116, 119, 128, 129, 150, 152, 178, 180, 186,
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`and 187 as anticipated by Fish (Ex. 1006)
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`130, 131, 151, and 154 as obvious over Fish (Ex. 1006)
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`120 and 189 as obvious over Fish (Ex. 1006), Metzgar (Ex. 1009), and
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`Sato (Ex. 1034)
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`113 and 185 as obvious over Fish (Ex. 1006) and Gilham (Ex. 1019)
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`17, 19, 25, 105, 106, 114, 119, 120, 128, 129, 131, 150–152, 178, 180,
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`186, and 189 as obvious over VPK (Ex. 1008) and Metzgar (Ex. 1009)
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`113, 116, 130, 154, 185, and 187 as obvious over Noyes (Ex. 1007),
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`VPK (Ex. 1008), Metzgar (Ex. 1009), and Ramachandran (Ex. 1028)
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`See IPR2016-00822, Paper 8 (Oct. 4, 2016).
`III. STATEMENT OF REASONS FOR RELIEF REQUESTED
`A. Legal Standard
`Petitioner respectfully requests that the Board exercise its discretion to grant
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`joinder of Petitioner’s IPR to the Hologic 822 IPR proceedings pursuant to 35
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`U.S.C. § 315(c), 37 C.F.R. § 42.22, and 37 C.F.R. § 42.122(b). Joinder with the
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`Hologic 822 IPR is justified because each factor identified by the Board as
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`supporting joinder is met. The Board has explained that a “motion for joinder
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`should (1) set forth reasons why joinder is appropriate; (2) identify any new grounds
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`of unpatentability asserted in the petition; (3) explain what impact (if any) joinder
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`would have on the trial schedule for the existing review; and (4) address specifically
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`how briefing and discovery may be simplified.” Samsung Elecs. Co., Ltd. v.
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`Raytheon Co., IPR2016-00962, Paper 12, at 4 (P.T.A.B. Aug. 24, 2016) (citing
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`Kyocera Corp. v. Softview LLC, IPR2013-00004, Paper 15, at 4 (P.T.A.B. Apr. 24,
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`2013)). In further support of this motion, Petitioner proposes consolidated filings
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`and other procedural accommodations designed to streamline the proceedings.
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`Petitioner’s Request for Joinder Is Timely
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`B.
`Petitioner has timely filed this motion for joinder and Petitioner’s IPR
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`because they are being filed no later than one month after institution of the Hologic
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`822 IPR. 35 U.S.C. § 315(c); 37 C.F.R. § 42.122(b). As the statute provides and the
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`Board has explained, the one-year filing window specified in 35 U.S.C. § 315(b) and
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`37 C.F.R. § 42.101(b) “shall not apply to a request for joinder under subsection (c).”
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`35 U.S.C. § 315(b); 37 C.F.R. § 42.122(b) (the “time period set forth in §42.101(b)
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`shall not apply when the petition is accompanied by a request for joinder.”); see
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`Samsung Elecs. Co., Ltd. v. Raytheon Co., IPR2016-00962, Paper 12, at 4 (P.T.A.B.
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`Aug. 24, 2016); Apple, Inc. v. VirnetX, Inc., IPR2016-00062, Paper 14, at 3-4
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`(P.T.A.B. Jan. 15, 2016) (“35 U.S.C. § 315(b) states that ‘[t]he time limit . . . shall
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`not apply to a request for joinder.’ Hence, if a party filing a time-barred petition
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`requests joinder, the one-year time bar ‘shall not apply.’”); Qualcomm, Inc. v.
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`Bandspeed, Inc., IPR2015-01580, Paper 23, at 4-5 (P.T.A.B. Nov. 16, 2015) (“35
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`U.S.C. § 315(b) further establishes a one-year bar from the date of service of a
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`complaint alleging infringement for requesting inter partes review, but specifies that
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`the bar does not apply to a request for joinder under § 315(c).”); Dell Inc. v.
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`Network-1 Security Solutions, Inc., IPR2013-00385, Paper 17, at 4-5 (P.T.A.B. Jul.
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`29, 2013) (“While Dell filed its Petition more than one year after being served with a
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`complaint, the second sentence of Section 315(b) provides that the one-year bar
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`‘shall not apply to a request for joinder under subsection (c).’ The one-year bar,
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`therefore, does not apply to Dell because it filed a motion for joinder with its
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`Petition.”); Microsoft Corp. v. Proxyconn, Inc., IPR2013-00109, Paper 15, at 4-5
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`(P.T.A.B. Apr. 24, 2013) (same).
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`The Board’s rules supply further confirmation that joinder is permissible here:
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`[A] petition requesting inter partes review may not be
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`“filed more than one year after the date on which the
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`petitioner, the petitioner’s real party-in-interest, or a privy
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`of the petitioner is served with a complaint alleging
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`infringement of the patent,” but the one-year time limit
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`“shall not apply when the petition is accompanied by a
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`request for joinder.”
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`Apple, Inc. v. VirnetX, Inc., IPR2016-00062, Paper 14, at 4 (quoting 37 C.F.R. §§
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`42.101(b), 42.122(b)).
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`Joinder Is Appropriate
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`C.
`Joinder is appropriate in this case because it is the most expedient way to
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`secure the just, speedy, and inexpensive resolution of the validity of the challenged
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`claims in one proceeding. See 35 U.S.C. § 316(b); 37 C.F.R. § 42.1(b).
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`Intentionally, Petitioner’s IPR is substantively identical to the corresponding
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`Hologic 822 IPR, in an effort to avoid multiplication of issues before the Board.
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`Given the duplicative nature of these petitions, joinder of the related proceedings is
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`appropriate. As discussed below, Petitioner agrees to consolidated filings and
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`discovery, and procedural concessions, which Hologic does not oppose and which
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`do not prejudice Enzo.
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`1.
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`Petitioner Asserts Substantively Identical Grounds of
`Unpatentability
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`Petitioner’s IPR is identical to the Hologic 822 IPR in all substantive respects.
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`Petitioner’s IPR proposes institution of trial on the same grounds as those instituted
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`by the Board in the Hologic 822 IPR, relying on the same exhibits, expert declarant
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`(Dr. Norman Nelson), and expert testimony as in the Hologic 822 IPR.
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`Accordingly, Petitioner proposes no new grounds of unpatentability and relies on
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`the same evidence, which weighs in favor of joinder.
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`Petitioner Agrees to Consolidated Filings and Discovery
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`2.
`Because the grounds of unpatentability in the Petitioner’s IPR and the
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`Hologic 822 IPR are the same, the case is amenable to consolidated filings.
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`Petitioner agrees to consolidated filings for all substantive papers in the proceeding
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`(e.g., Reply to the Patent Owner’s Response, Opposition to Motion to Amend,
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`Motion for Observation on Cross Examination Testimony of a Reply Witness,
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`Motion to Exclude Evidence, Opposition to Motion to Exclude Evidence and
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`Reply). Petitioner agrees not to advance any arguments separate from those
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`advanced by Hologic in the consolidated filings. Petitioner also agrees that, so long
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`as Hologic is a party, Hologic will maintain the lead role in the proceedings.
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`Consolidated discovery is also appropriate given that Petitioner and Hologic
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`are using the same expert declarant, Dr. Norman Nelson, who has submitted
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`substantially the same declaration in the two proceedings. So long as Hologic is still
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`a party to the proceedings, Hologic will designate an attorney to conduct the
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`cross-examination of any given witness produced by Enzo and the redirect of any
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`given witness produced by Petitioner or Hologic within the time frame normally
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`allotted by the rules for one party. Petitioner will not request any separate
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`cross-examination or redirect time.
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`Petitioner’s IPR Raises No New Grounds of Unpatentability
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`D.
`Petitioner’s IPR raises no new grounds of unpatentability from those of the
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`Hologic 822 IPR because the petitions are essentially identical. Petitioner only
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`requests institution of the same grounds on the same claims already instituted in the
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`Hologic 822 IPR, citing the same evidence. The claims instituted in the Hologic 822
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`IPR are as follows:
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`Grounds
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`Claims Instituted
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`1
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`2
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`3
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`4
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`5
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`6
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`17, 19, 25, 105, 106, 114, 116, 119, 128, 129, 150, 152, 178, 180, 186,
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`and 187 as anticipated by Fish (Ex. 1006)
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`130, 131, 151, and 154 as obvious over Fish (Ex. 1006)
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`120 and 189 as obvious over Fish (Ex. 1006), Metzgar (Ex. 1009), and
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`Sato (Ex. 1034)
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`113 and 185 as obvious over Fish (Ex. 1006) and Gilham (Ex. 1019)
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`17, 19, 25, 105, 106, 114, 119, 120, 128, 129, 131, 150–152, 178, 180,
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`186, and 189 as obvious over VPK (Ex. 1008) and Metzgar (Ex. 1009)
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`113, 116, 130, 154, 185, and 187 as obvious over Noyes (Ex. 1007),
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`VPK (Ex. 1008), Metzgar (Ex. 1009), and Ramachandran (Ex. 1028)
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`See IPR2016-00822, Paper 8 (Oct. 4, 2016).
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`Petitioner’s IPR Will Have No Impact on Trial Schedule
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`E.
`Granting this motion for joinder will have no impact on the trial schedule for
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`the Hologic 822 IPR because Petitioner does not raise any issues that are not already
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`before the Board. Hologic does not oppose Petitioner’s joinder and does not need to
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`specifically address any issues raised by Petitioner. In addition, Petitioner is willing
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`to adhere to the schedule already established for the Hologic 822 IPR. See
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`IPR2016-00822, Paper 9, at 6-7 (P.T.A.B. Oct. 4. 2016).
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`Briefing and Discovery Will Be Simplified
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`F.
`Briefing and discovery will be simplified because Petitioner’s consolidated
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`briefing and use of the same expert declarant and essentially identical petition and
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`declaration eliminate the need for Enzo to respond to substantially identical
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`positions twice. In the interest of efficiency, Petitioner has agreed that Hologic will
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`maintain the lead role in the joined proceedings so long as it remains a party to the
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`proceedings. As noted above, so long as Hologic is a party to the proceeding,
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`Petitioner will not request any separate cross-examination or redirect time.
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`Petitioner agrees that Hologic will designate an attorney to conduct the
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`cross-examination of any given witness produced by Enzo and the redirect of any
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`given witness produced by Petitioner or Hologic within the time frame normally
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`allotted by the rules for one party.
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`G. No Prejudice to Enzo if Proceedings Are Joined
`Joinder in this case will reduce the risk of prejudice to Petitioner without
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`prejudice to Enzo. First, Petitioner has agreed that Hologic will maintain the lead
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`role in joined inter partes review, which will streamline the proceedings overall and
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`not add any burden to Enzo. See IPR2016-00962, Paper 12, at 7 (“The instant
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`Petition, however, adds no additional substantive issues to the earlier proceeding,
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`[Petitioner] has agreed to take on only an understudy role in the [original] IPR, thus,
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`no change to the schedule is necessary….” (emphasis added)) (citing Mylan Pharms.
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`Inc. v. Novartis AG, IPR2014-00550, Paper 38, at 5 (P.T.A.B. Apr. 10, 2015)).
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`Second, Joinder of Petitioner’s IPR to the Hologic 822 IPR would allow
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`Petitioner to maintain its ongoing interests in the Board’s review of the ’197 patent
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`in the case of a settlement by Hologic, without any prejudice to Enzo because the
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`same arguments and expert declarant are being used. Although Hologic is currently
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`challenging claims of the ’197 patent by way of the Hologic 822 IPR, Hologic may
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`withdraw from the proceeding through settlement with Enzo, which would permit
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`the Board thereafter to terminate the proceeding if “no petitioner remains in the inter
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`partes review.” See 35 U.S.C. § 317. Joinder is therefore appropriate because
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`allowing Petitioner to join the Hologic 822 IPR would not substantively affect the
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`complexity or timing of the proceeding without prejudice to either Enzo or
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`Petitioner.
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`IV. PROPOSED ORDER
`Petitioner proposes a joinder order for consideration by the Board as follows,
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`which Hologic does not oppose:
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`• Petitioner’s IPR will be instituted and will be joined with the Hologic 822 IPR
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`on the same grounds for the same claims as those for which the Hologic 822
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`IPR has been instituted.
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`• The scheduling order for the Hologic 822 IPR will apply to the joined
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`proceeding, and Hologic will maintain the lead role in the proceedings so long
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`as it is a party.
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`• Throughout the proceeding, Hologic and Petitioner will file papers as
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`consolidated filings, except for motions that do not involve the other party, in
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`accordance with the Board’s established rules regarding page limits. So long
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`as they both continue to participate in the merged proceeding, Hologic and
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`Petitioner will identify each such filing as a Consolidated Filing and will be
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`responsible for completing all consolidated filings. Petitioner agrees not to
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`advance any arguments separate from those advanced by Petitioner and
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`Hologic in the consolidated filings so long as Hologic remains a party.
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`• In consultation with Petitioner, Hologic will designate an attorney to conduct
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`the cross examination of any given witness produced by Enzo and the redirect
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`of any given witness produced by Hologic or Petitioner within the time frame
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`normally allotted by the rules for one party. Petitioner will not receive any
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`separate cross-examination or redirect time.
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`• Enzo will conduct any cross examination of any given witness jointly
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`produced by Hologic or Petitioner and the redirect of any given witness
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`produced by Enzo within the time frame normally allotted by the rules for one
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`cross-examination or redirect examination.
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`• Hologic and Petitioner will coordinate their presentation at the oral hearing.
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`• Petitioner will not assume a lead counsel role as long as Hologic remains in
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`the proceedings.
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`V. CONCLUSION
`For the foregoing reasons, Petitioner respectfully requests that the Board grant
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`joinder of the Petitioner’s IPR and Hologic 822 IPR proceedings.
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`Date: November 3, 2016
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`
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`Respectfully submitted,
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`/Jamie T. Wisz/
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`
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`Jamie T. Wisz (Reg. No. 58,429)
`Heather Petruzzi (Reg. No. 71,270)
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`WILMER CUTLER PICKERING
`HALE AND DORR LLP
`1875 Pennsylvania Ave., NW
`Washington, DC 20006
`TEL: 1-202-663-6286
`FAX: 1-202-663-6363
`Attorneys for Petitioner
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`CERTIFICATE OF SERVICE
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`Pursuant to 37 C.F.R. §§ 42.6(e) and 42.105(a), this is to certify that I caused
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`to be served a true and correct copy of the foregoing “PETITIONER’S MOTION
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`FOR JOINDER UNDER 35 U.S.C. § 315(c) AND 37 C.F.R. §§ 42.22 AND
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`42.122(b)” as detailed below:
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`November 3, 2016
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`PETITIONER’S MOTION FOR JOINDER
`UNDER 35 U.S.C. § 315(c) AND 37 C.F.R. §§
`42.22 AND 42.122(b)
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`Via Federal Express to the following addresses:
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`Enzo Biochem Inc.
`Donna M. Tirella
`527 Madison Avenue, 9th floor
`New York, NY 10022
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`Kevin K. McNish (Reg. No. 65,047)
`kmcnish@desmaraisllp.com
`DESMARAIS LLP
`230 Park Avenue
`New York, NY 10169
`Telephone: 212-351-3400
`Facsimile: 212-351-3401
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`Date of service
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`Documents served
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`Manner of service
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`Persons served
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`Manner of service
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`Persons served
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`Copies sent via email to the following addresses:
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`M. Paul Barker (Reg. No. 32,013)
`Finnegan, Henderson, Farabow, Garrett & Dunner,
`L.L.P.
`Stanford Research Park
`3300 Hillview Avenue
`Palo Alto, CA 94304-1203
`Telephone: 650.849.6620
`Facsimile: 650.849.6666
`paul.barker@finnegan.com
`hologicipr@finnegan.com
`
`Thomas L. Irving (Reg. No. 28,619)
`Finnegan, Henderson, Farabow, Garrett & Dunner,
`L.L.P.
`901 New York Avenue, NW
`Washington, DC 20001-4413
`Telephone: 202.408.4082
`Facsimile: 202.408.4400
`tom.irving@finnegan.com
`
`Arpita Bhattacharyya (Reg. No. 63,681)
`Finnegan, Henderson, Farabow, Garrett & Dunner,
`L.L.P.
`Two Seaport Lane, 6th Floor
`Boston, MA 02210-2001
`Telephone: 617.646.1675
`Facsimile: 617.646.1600
`arpita.bhattacharyya@finnegan.com
`
`
`
`/Jamie T. Wisz/
`Jamie T. Wisz
`Registration No. 58,429
`
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