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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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`GOOGLE LLC,
`Petitioner
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`v.
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`CYWEE GROUP LTD.
`Patent Owner
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`____________________
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`Case IPR2018-01257
`Patent No. 8,552,978
`____________________
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`PATENT OWNER’S MOTION FOR ADDITIONAL DISCOVERY
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`Case IPR2018-01257
`Patent No. 8,552,978
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`TABLE OF CONTENTS
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`I. BACKGROUND ................................................................................................. 1
`II. ARGUMENT ..................................................................................................... 2
`A. Patent Owner’s Request is Timely ........................................................... 2
`B. Ventex Is Controlling Here ....................................................................... 4
`C. The Garmin Factors Weigh in Favor of Granting Additional Discovery 8
`III. CONCLUSION ............................................................................................... 10
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`TABLE OF AUTHORITIES
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`Cases
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`Application in Internet Time, LLC v. RPX Corp.,
` 897 F.3d 1336 (Fed. Cir. 2018) ............................................................................. 3
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`Nissan N.A., Inc. v. Diamond Coating Techs., LLC,
` IPR2014-01546, Paper 10 (April 21, 2015) .......................................................... 3
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`Square, Inc. v. Protegrity Corp.,
` CBM2015-00014, Paper 40 (April 19, 2016) ....................................................... 3
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`Taylor v. Sturgell,
` 533 U.S. 880 (2008); ............................................................................................. 7
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`Ventex Co., Ltd., v. Columbia Sportswear N.A., Inc.,
` IPR2017-00651 (Jan. 24, 2019) ................................................................... passim
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`Statutes
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`35 U.S.C. § 315(b) ............................................................................................ 1, 2, 4
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`ii
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`2001
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`2002
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`2003
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`2004
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`2005
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`2006
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`2007
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`2008
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`2009
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`2010
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`2011
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`2012
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`2013
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`LIST OF EXHIBITS
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`Declaration of Dr. Gary L. Blank
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`Curriculum Vitae of Dr. Gary L. Blank CV
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`Claim Construction Opinion and Order (Doc. 117), Cywee
`Group Ltd. v. Samsung Elecs. Co., Ltd., C.A. No. 2:17-CV-
`00140-WCB-RSP (E.D. Tex., July 9, 2018)
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`Expert Declaration of Dr. Joseph LaViola, Ph.D., in Support
`of Patent Owner Response
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`Curriculum Vitae of Dr. Joseph LaViola, Ph.D.
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`Order (Doc. 153), Cywee Group Ltd. v. Samsung Elecs. Co.,
`Ltd., C.A. No. 2:17-CV-00140-WCB-RSP (E.D. Tex., Aug.
`14, 2018)
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`Memorandum Opinion (Doc. 55), CyWee Group Ltd. v.
`Motorola Mobility LLC, C.A. No. 17-780-RGA (D. Del.,
`Dec. 21, 2018)
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`File History of U.S. Application No. 10/396,439
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`File History of U.S. Application No. 12/413,722
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`File History of U.S. Application No. 13/367,058
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`Expert Declaration of Dr. Joseph LaViola, Ph.D., in Support
`of Motion to Amend
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`File History of U.S. Provisional Application 61/292558
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`Google’s Responses to CyWee’s Requests for Production,
`CyWee Group Ltd. v. Google, Inc., No. 1:18-cv-00571 (D.
`Del.) (Sep. 4, 2018)
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`iii
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`2014
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`2015
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`2016
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`Google/Samsung 2011-2012 Mobile Application
`Distribution Agreement (Android)
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`CyWee Group, Ltd. v. Samsung Elecs. Co. Ltd., Ltd., C.A.
`No. 2:17-CV-00140-WCB-RSP, Doc. 1-1 (Exhibit A,
`Infringement Claim Chart)
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`Web Print-Out “Introducing PAX: the Android Networked
`Cross-License Agreement,” available at
`<https://blog.google/outreach-initiatives/public-
`policy/introducing-pax-android-networked-cross-license-
`agreement/>
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`Pursuant to the Board’s Order on the Conduct of the Proceeding (Paper 20)
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`entered on May 10, 2019 (the “Order”), Patent Owner CyWee Group, Ltd. (“Patent
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`Owner” or CyWee”) submits the following Motion for Additional Discovery
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`(“Motion”). Patent Owner seeks discovery directed to Petitioner Google LLC’s
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`(“Petitioner” or “Google”) failure to name all Real Parties in Interest to its Petition
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`(Paper 1) in the present IPR, including at least Samsung Electronics Group, Ltd.
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`(“Samsung”), LG Electronics Inc. (“LG”), and ZTE (USA), Inc. (“ZTE”).
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`I.
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`BACKGROUND
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`CyWee has brought infringement actions in various district courts against
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`Google, Samsung, LG, ZTE, Huawei, Motorola, and HTC relating to the patents-
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`at-issue in this IPR and related IPR2018-01258 (collectively, the “Google IPRs”).
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`Google filed its Petition on June 14, 2018, more than one year after Patent Owner
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`served Samsung with an infringement complaint on February 23, 2017, and LG on
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`June 6, 2017. Samsung and LG were by then time-barred by 35 U.S.C. § 315(b).
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`Patent Owner had raised concerns of RPI in its oppositions to the joinder
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`petitions filed by Samsung, LG, ZTE, and Huawei (collectively, the “Joinder
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`Petitioners”). However, after becoming aware of the Board’s designation of Ventex
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`Co., Ltd., v. Columbia Sportswear N.A., Inc., IPR2017-00651 (Jan. 24, 2019) as
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`precedential, Patent Owner contacted opposing counsel on April 26, 2019, within
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`ten days of the designation of Ventex, to discuss the possibility of additional
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`discovery and briefing. The parties did not reach agreement, and Patent Owner
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`promptly requested a call with the Board on May 1. The Board held the call on
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`May 8 to determine the appropriateness of additional discovery and briefing on the
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`issue of RPI. On May 10, the Board issued its Order authorizing this Motion.
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`CyWee seeks the following additional discovery: (1) agreements between
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`Google and any of the Joinder Petitioners relating to the Android Operating
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`System (“OS”) and/or devices utilizing Android, including any licensing, cross-
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`licensing, supplier, manufacturing, joint defense, joint interest, and indemnification
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`agreements; (2) any communications between Google and any of the Joinder
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`Petitioners regarding the Google IPRs, CyWee, U.S. Patents 8,441,438 and
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`8,552,978, and/or any of the “Related Matters” disclosed in Google’s Petition
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`(Paper 1 at 5-6); and (3) deposition of witness(es) with knowledge of Google’s
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`Android licensing practices and any of the agreements listed above.
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`II. ARGUMENT
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`A. Patent Owner’s Request is Timely
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`It is the Petitioner’s burden “to demonstrate that its petitions are not time-
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`barred under § 315(b) based on a complaint served on a real party in interest more
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`than a year earlier.” Ventex, IPR2017-00651, Paper 148 at 4-5 (quoting Worlds Inc.
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`v. Bungie Inc., 903 F.3d 1237, 1242 (Fed. Cir. 2018)). Identification of RPIs is a
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`non-waivable statutory requirement. Ventex, IPR2017-00651, Paper 73 at 3, n. 2.
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`Nonetheless, Patent Owner’s request for additional discovery is timely. The
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`Board designated Ventex as precedential on April 16, 2019. That case newly
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`applied the Federal Circuit’s decision in Application in Internet Time, LLC v. RPX
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`Corp., 897 F.3d 1336 (Fed. Cir. 2018) (“AIT”). Ventex clarified that the Board
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`would now accept as evidence of an RPI relationship certain types of facts that it
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`had previously declined to consider, such as indemnification agreements. See, e.g.,
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`Nissan N.A., Inc. v. Diamond Coating Techs., LLC, IPR2014-01546, Paper 10 at 7
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`(April 21, 2015). As a precedential decision, Ventex, unlike previous decisions, is
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`dispositive in cases based on similar facts. See, e.g., Square, Inc. v. Protegrity
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`Corp., CBM2015-00014, Paper 40 at 6 (April 19, 2016) (non-precedential
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`decisions are not binding on the Board). Upon reviewing Ventex, Patent Owner
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`revisited the RPI issue in light of the close parallels between the facts of that case
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`to those in the present matter. As discussed above, Patent Owner then acted
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`promptly in contacting opposing counsel and scheduling a call with the Board. In
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`Ventex, discovery and supplemental briefing was granted after oral argument had
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`occurred; Ventex, IPR2017-00651, Paper 148 at 2-3, whereas this request comes
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`months before oral argument. Accordingly, Patent Owner has timely raised the
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`non-waivable issue of Petitioner’s failure to identify time-barred RPIs based on the
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`new precedent. Id., Paper 73 at 3, n. 2.
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`B. Ventex Is Controlling Here
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`The purpose of including the terms “real party in interest” and “privy” in §
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`315 is two-fold: (1) to ensure that third parties who have a sufficiently close
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`relationship with petitioners are bound by the outcome of instituted IPRs; and (2)
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`to safeguard patent owners from belated and repetitive administrative attacks by
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`related parties. AIT, 897 F3d at 1350. In Ventex, petitioner—a
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`textile
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`manufacturing company that had been sued by Columbia Sportswear for
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`manufacturing an allegedly infringing “Heatwave Material”—brought IPRs against
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`Columbia to invalidate the patents on which it had been sued for infringement. The
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`Board found that Ventex had failed to disclose Seirus—a clothing company that
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`sold products incorporating Ventex’s “Heatwave Material”—as an RPI and/or
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`privy to its petition. Ventex, IPR2017-00651, Paper 148 at 16. The Board reiterated
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`that RPI and privity are separate inquiries and that a finding of either will result in
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`termination of the IPR if the RPI/privy would have time-barred the petition under §
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`315(b). Id. at 5. Ventex’s petition was therefore dismissed as time-barred because
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`Seirus had been served with Columbia’s infringement complaint more than one
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`year prior to the date on which Ventex filed its petition.
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`Real Party in Interest. “Determining whether a party is a ‘real party in
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`interest’ demands a flexible approach that takes into account both equitable and
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`practical considerations, with an eye toward determining whether the non-party is
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`a clear beneficiary that has a preexisting established relationship with the
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`petitioner.” AIT, 897 F3d at 1351 (emphasis added). In Ventex, the Board found
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`that Seirus was an RPI to Ventex’s petition for several reasons. Ventex and Seirus
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`had an existing business relationship dating back to 2013. Ventex, IPR2017-00651,
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`Paper 148 at 7. The relationship between Ventex and Seirus was governed by
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`contractual agreements including an “Exclusive Manufacturing Arrangement” and
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`a “Supplier Agreement,” which required Ventex to indemnify Seirus. Id., Paper
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`148 at 7. The subject of those agreements concerned the “Heatwave Material,”
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`which was the subject of Columbia’s infringement action against Ventex and was a
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`component of the accused product in the action against Seirus. Id. at 8. Ventex and
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`Seirus therefore had an exclusive business relationship as to the product accused of
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`infringing the Columbia patents. Id. at 7. Thus, both Ventex and Seirus were
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`incentivized to invalidate the claims of Columbia’s patents. Id. at 8. Ventex was
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`also aware that Columbia had been threatening litigation against its customers,
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`including Seirus. Id. The Board there found that these factors, considered together,
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`showed that Seirus had a considerable interest in Ventex’s pursuit to invalidate the
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`Columbia patents. Id. at 9. That the claims challenged by Ventex’s IPRs did not
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`perfectly overlap with those at issue in the Columbia infringement actions did not
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`change that Seirus stood to benefit from the invalidation of Columbia’s patents. Id.
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`Similar facts establish the Joinder Petitioners as RPIs to the Google IPRs.
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`Google has had a long, established business relationship with each of the Joinder
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`Petitioners since as early as 2009 as the supplier of the Android OS.1 The Android
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`OS is a significant component of CyWee’s infringement claims against each of
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`those parties at district court. See, e.g., Ex. 2015. At least Samsung and LG are
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`currently or have been parties to agreements with Google relating to Android. For
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`example, both Samsung and LG are currently members of the “Android Networked
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`Cross-License” (“PAX”), which creates a defense group for Google and members
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`of the “Android Ecosystem.” Ex. 2016. Patent Owner is also aware of the “Mobile
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`Application Distribution Agreement” (“MADA”) between Samsung and Google.
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`Ex. 2014. The MADA relates to the distribution of Android applications. Id. The
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`MADA contains indemnification provisions for both parties relating to the Android
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`applications and/or devices utilizing Android. Id. at §§ 11.1-11.2. The MADA was
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`in force from 2011-2012, so while it is no longer active, its existence suggests the
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`presence of other indemnification agreements between Google and the Joinder
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`Petitioners relating to Android devices. Both PAX and MADA relate directly to the
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`Android OS, which “forms at least a part of the [] product[s] accused of infringing
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`the [patents-at-issue] in the [district court litigations].” Ventex, Paper 73 at 6.
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`1 Specifically, the first Android-based Samsung phone was released in June of
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`Google appears to be the exclusive supplier of OS to the Joinder Petitioners,
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`as all of their infringing smartphones utilize Android. Google knew of CyWee’s
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`infringement suits at least as of the time it filed its Petition because it identified
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`those cases as “Related Matters” in its disclosure of mandatory notice information.
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`Paper 1 at 5-6. All of the claims being challenged by Google here are also being
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`asserted by CyWee in the infringement actions against the Joinder Petitioners.
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`These facts, taken together, indicate that the Joinder Petitioners have considerable
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`common interests in Google’s efforts to invalidate the patent-at-issue in this IPR
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`and are RPIs to the IPR, warranting additional discovery on the matter. Ventex,
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`IPR2017-00651, Paper 148 at 9.
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`Privity. Privity exists where, inter alia, there is a pre-existing substantive
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`legal relationship between the parties or the non-party acts as a proxy for the
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`named party to relitigate the same issues. Taylor v. Sturgell, 533 U.S. 880, 894-94
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`(2008); Ventex, IPR2016-00651, Paper 148 at 12. In Ventex, a pre-existing
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`substantive legal relationship was found based on the Supplier and Exclusive
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`Manufacturing Agreements, which related directly to the product accused of
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`infringing the patents-at-issue. Id. at 12-13. The Board found that Ventex also
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`acted as a proxy for Seirus to relitigate the validity of the patents. Id. at 13-15. This
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`was supported by the fact that Ventex and Seirus obstructed discovery on the
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`nature of the agreements. Id. at 14. Moreover, the parties had an aligned interest in
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`invalidating the claims subject to the Ventex IPRs. Id. at 15.
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`Here, the same factors suggest that Google is in privity with at least
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`Samsung and LG. PAX and the MADA prove a pre-existing substantive legal
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`relationship between Google and Samsung and/or LG, and the subject of these
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`agreements relates directly to the products accused of infringing the patent-at-issue
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`here. Evidence also suggests that Google is acting as a proxy for the Joinder
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`Petitioners to relitigate validity. Notably, Google asserts Bachmann as a central
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`reference in this IPR. Bachmann was first raised by Samsung in its invalidity
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`contentions at district court but was subsequently dropped as a reference. Thus,
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`Google is acting as a proxy to allow Samsung to relitigate prior art that it
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`previously abandoned. Like in Ventex, Google has made efforts to obscure the
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`nature of any agreements between it and Samsung and other Android device
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`manufacturers by refusing to produce such agreements despite tacitly admitting
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`that they exist. Ex. 2013, Responses to RFPs 3, 4, and 5. And Google and the
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`Joinder Petitioners have aligned interests in invalidating CyWee’s Patent claims.
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`C. The Garmin Factors Weigh in Favor of Granting Additional Discovery
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`In Garmin, the Board enumerated five factors for determining whether
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`additional discovery is warranted: (1) whether the requesting party has presented
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`more than a possibility and mere allegation that something useful will be
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`discovered; (2) whether the requests seek the other party’s litigation positions and
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`the underlying bases for those positions; (3) the requesting party’s ability to
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`generate equivalent information by other means; (4) whether the discovery
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`requests are easily understandable; and (5) whether the requests that are overly
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`burdensome to answer. Garmin, IPR2012-00001, Paper 26 at 6-7. Here, all five
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`factors weigh in favor of granting CyWee’s request for additional discovery.
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`Factor (1). Google supplies the Android OS, which “forms at least a part of
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`the [] product[s] accused of infringing the [patents] in the [district court
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`litigations].” Ventex, IPR2017-00651, Paper 73 at 6. Agreements almost certainly
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`exist to govern this relationship. As has been discussed above, PAX is but one
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`agreement between Google and at least some of the Joinder Petitioners. The
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`MADA, while expired, is indicative of Google’s licensing and indemnification
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`practices and evidences that other similar agreements likely exist, as does the fact
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`that Google refused to produce its agreements and communications with Samsung
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`in district court. The existence of an agreement alone also tends to support that
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`further communications regarding the subject of that agreement and the district
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`court cases in general are potentially relevant in considering the privity inquiry. Id.
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`Factor (2). The discovery that Patent Owner seeks does not pertain to
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`Google’s litigation positions, only to its relationships with the Joinder Petitioners.
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`The discovery is directed to agreements that relate to the products accused of
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`infringing the patent-at-issue and to the timing, structure, and amounts of payments
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`under those agreements. Ventex, IPR2017-00165, Paper 148 at 12-13; Id., Paper 73
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`at 6. The discovery requests are not intended to target litigation positions, but to
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`some extent they may be incidentally captured given the intertwined nature of
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`Google and the Joinder Petitioners. See Id., Paper 73 at 6 (communications about
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`agreements and litigation in general are potentially relevant to privity inquiry).
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`Factor (3). CyWee did not have adequate opportunity to explore this
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`discovery in district court litigation. CyWee requested discovery regarding
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`agreements pertaining to the Android OS from Google at district court, but Google
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`refused to produce any such agreements. Ex. 2013, Responses to RFPs 3, 4, and 5.
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`All of the related district court actions have now been stayed, so CyWee can no
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`longer use those cases as an avenue for generating the information by other means.
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`Factor (4). The requested discovery is targeted and easily understandable.
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`CyWee agrees to keep its requests clear to allow Google to respond efficiently,
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`accurately, and confidently. Garmin, IPR2012-00001, Paper 26 at 6-7.
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`Factor (5). All of the requested documents and information are within
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`Google’s control, and Google has ample resources and ability to locate and
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`produce documents.
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`III. CONCLUSION
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`For the reasons above, the Board should grant CyWee’s Motion.
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`Respectfully submitted,
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`/Jay P. Kesan/
`Jay P. Kesan
`Reg. No. 37,488
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`Counsel for Patent Owner
`Cywee Group Ltd.
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`Dated: May 21, 2019
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`CERTIFICATE OF SERVICE
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`Pursuant to 37 C.F.R. § 42.6(e), the undersigned certifies that on the date
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`indicated below, a complete and entire copy of this submission, including the
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`exhibits hereto, was provided by email to Petitioner’s counsel via email, as agreed
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`to by Petitioner’s Service Information in the Petition submission, by serving the
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`email address of record as follows:
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`Matthew A. Smith
`SMITH BALUCH LLP
`110 Alma St., Ste 109
`Menlo Park, CA
`(202) 669-6207
`smith@smithbaluch.com
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`Andrew S. Baluch
`SMITH BALUCH LLP
`110 Alma St., Ste 109
`Menlo Park, CA
`(847) 863-1645
`baluch@smithbaluch.com
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`Christopher M. Colice
`SMITH BALUCH LLP
`110 Alma St., Ste 109
`Menlo Park, CA
`(617) 947.7280
`colice@smithbaluch.com
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`Dated: May 21, 2019
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`/Jay P. Kesan/
`Jay P. Kesan
`Reg. No. 37488
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`Counsel for Patent Owner
`Cywee Group Ltd.
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