`IPR2022-00031
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` Declaration of Eugene Lhymn
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`Paper No.
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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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`APPLE, INC.
`Petitioner
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`v.
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`MEMORYWEB, LLC
`Patent Owner
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`Patent No. 10,621,228
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`Inter Partes Review No. IPR2022-00031
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`DECLARATION OF EUGENE LHYMN
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`MemoryWeb Ex. 2111
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` Declaration of Eugene Lhymn
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`Patent No. 10,621,228
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`I, Eugene Lhymn, declare as follows:
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`1.
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`I make this declaration based upon my own personal knowledge and, if
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`called upon to testify, would testify competently to the matters stated herein.
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`2.
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`I have been retained on behalf of MemoryWeb, LLC, (“MemoryWeb”
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`or “Patent Owner”) as an independent expert consultant to provide this declaration
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`concerning whether certain references could have been found by an ordinarily
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`skilled searcher’s diligent search in connection with U.S. Patent No. 10,621,228
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`(“the ‘228 patent”).
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`3.
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`I am being compensated at my standard hourly rate of $600 per hour
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`for the time I spend on this matter. My compensation is not based on the content of
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`my opinions or the resolution of this matter, and I have no other interest in this
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`proceeding.
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`4.
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`In this declaration, I offer opinions concerning whether the Aperture 3
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`User Manual (“A3UM”) reference relied on by Petitioner Apple Inc. (“Apple”)
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`could have been found by a skilled searcher’s diligent search on September 3, 2021
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`or at any time during the 3 months preceding that date. The substance and bases of
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`my opinions appear below.
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`1
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`I.
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`BACKGROUND AND QUALIFICATIONS
`5.
`In formulating my opinions, I have relied on my knowledge, training,
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` Declaration of Eugene Lhymn
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`and experience, which I will summarize below. A copy of my curriculum vitae (CV)
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`is appended to this declaration.
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`6.
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`I am the CEO and Founder of Sherman Patent Search Group (“SPSG”),
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`patent search firm based in Pasadena, California. SPSG is a patent search firm that
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`has technical experience that spans across all technology areas. Currently, I
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`supervise four SPSG employees who run patent research projects.
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`7.
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`I am also currently CEO and Founder of Visualize (VIP), a computer
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`vision A.I. patent search startup headquartered in Pasadena, CA. VIP developed an
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`A.I. image similarity SaaS platform that automates design patent searches.
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`Currently, I supervise five VIP employees who manage our R&D, tech stack, and
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`sales.
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`8.
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`I received a Bachelor’s Degree in Mechanical Engineering from Penn
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`State University in 2004.
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`9.
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`Between 2000 and 2004 is worked an engineer at Bayer Corporation,
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`Applied Research Lab (PSU) and Air Products and Chemicals.
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`10. Between 2004 and 2005, I was employed as a patent examiner in Art
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`Unit 3727 at the United States Patent and Trademark Office. During my time as an
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`examiner, I searched for prior art and issued office actions.
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`11. Between 2005 and 2012, I was employed as a senior patent analyst at
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`Cardinal Intellectual Property Inc. My job responsibilities included performing
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`patent searches, including prior art searches.
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`12.
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`I have extensive experience performing patent searches. Throughout
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`my career, I have personally performed approximately 3,000 searches. I have
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`managed or supervised approximately 7,000 additional patent searches. I have
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`personally performed more than 500 patent searches in the software field. The prior
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`art searches include invalidity, clearance, and patentability searches.
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`13. Based on my education and experience, I am qualified to render
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`opinions on prior art invalidity searches and prior art in the software field, including
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`the prior art at issue here.
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`II. LEGAL STANDARDS
`14.
`I understand that a petitioner, or the real party in interest or privy of the
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`petitioner, in an inter partes review that results in a final written decision is estopped
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`from requesting or maintaining a proceeding before the Office grounds that the
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`petitioner raised or reasonably could have raised during the inter partes review in
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`accordance with 35 U.S.C. § 315(e)(1):
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`The petitioner in an inter partes review of a claim in a patent under this
`chapter that results in a final written decision under section 318(a), or
`the real party in interest or privy of the petitioner, may not request or
`maintain a proceeding before the Office with respect to that claim on
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`any ground that the petitioner raised or reasonably could have raised
`during that inter partes review.
`15.
`I further understand that a petitioner reasonably could have raised a
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`ground and/or reference during an inter partes review when any ground and/or
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`reference is known to the petitioner or when an ordinarily skilled searcher
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`conducting a reasonably diligent search would have been expected to discover the
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`ground and/or reference.
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`16.
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`I further understand that one way of showing an ordinarily skilled
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`searcher’s reasonably diligent search is to identify the relevant search string and
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`search source that could identify the allegedly unavailable prior art and explain why
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`such a criterion would be part of a skilled searcher’s diligent search.
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`17.
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`I further understand that although physical prior art devices cannot be
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`raised during inter partes review, a petitioner is estopped from raising grounds that
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`include physical prior art devices if petitioner knew of or a skilled searcher
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`conducting a diligent search reasonably could have been expected to discover one
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`or more prior art printed publications, patent or non-patent, that are cumulative of
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`the physical prior art device.
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`III. OPINIONS
`14.
`I understand that Unified Patents, LLC (“Unified”) filed a petition for
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`inter partes review challenging claims 1-7 of the ‘228 patent on September 3, 2021.
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`I understand that Unified asserted four unpatentability grounds based on the
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` Declaration of Eugene Lhymn
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`following references:
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` U.S. Patent Application Publication No. 2011/0122153 (“Okamura”)
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` U.S. Patent No. 6,714,215 (“Flora”)
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` U.S. Patent Application Publication No. 2011/0163971 (“Wagner”)
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` U.S. Patent Application Publication No. 2010/0172551 (“Gilley”)
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`15.
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`I understand that in this proceeding, Apple has challenged claims 1-19
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`of the ‘228 patent based on the Aperture 3 User Manual (“A3UM”) and U.S. Patent
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`Publication No. 2010/0058212 (“Belitz”).
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`16.
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`I understand that MemoryWeb has accused Apple of infringing one or
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`more claims of the ‘228 patent in a case currently pending in the United States
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`District Court for the Northern District of California that was originally filed on May
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`25, 2021. Specifically, I understand that MemoryWeb’s complaint accuses Apple’s
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`iOS, macOS, and iPadOS photo applications of infringing one or more claims of the
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`‘228 patent.
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`17. As discussed more fully below, it is my opinion that A3UM and Belitz
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`would have been found by a searcher of ordinary skill through reasonable diligence
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`in the relevant timeframe.
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`18. As more fully explained below, A3UM and Belitz were present in
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`search results generated by very straightforward search strings employing keywords
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`directly extracted from the claims and abstract of the ‘228 patent, CPC classification
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`codes of the ‘228 patent (i.e., G06F 16/51), references cited directly on the face of
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`the ‘228 patent, and simple citation searching. A3UM was present in multiple
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`searches that an ordinary searcher through reasonable diligence would have
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`conducted in searching for prior art in the relevant timeframe. The fact that A3UM
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`showed up in multiple search strategies is especially informative that an ordinary
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`searcher through reasonable diligence would and should have identified A3UM in
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`the relevant timeframe.
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`A. The ‘228 Patent
`19. The ‘228 patent is entitled “Method and Apparatus for Managing
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`Digital Files” and was issued on April 14, 2020.
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`20. The ‘228 patent issued from U.S. Patent Application No. 16/578,238,
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`filed on September 20, 2019. The ‘228 patent is a continuation of U.S. Patent
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`Application No. 16/536,300 filed on August 8, 2019, which is a continuation of U.S.
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`Patent Application No. 15/375,927, filed on December 12, 2016, now U.S. Patent
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`No. 10,423,658, which a continuation of U.S. Patent Application No. 14/193,426,
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`filed on February 28, 2014, now U.S. Patent No. 9,552,376, which is a continuation-
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`in-part of U.S. Patent Application No. 13/157,214, filed on June 9, 2011, now U.S.
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`Patent No. 9,098,531.
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`21. Claim 1 of the ‘228 patent is reproduced below:
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`1. A method comprising:
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`responsive to a first input, causing a map view to be displayed on an
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`interface, the map view including:
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`(i) an interactive map;
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`(ii) a first location selectable thumbnail image at a first location on the
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`interactive map; and
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`(iii) a second location selectable thumbnail image at a second location
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`on the interactive map;
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`responsive to an input that is indicative of a selection of the first location
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`selectable thumbnail image, causing a first location view to be
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`displayed on the interface, the first location view including (i) a first
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`location name associated with the first location and (ii) a
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`representation of at least a portion of one digital file in a first set of
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`digital files, each of the digital files in the first set of digital files being
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`produced from outputs of one or more digital imaging devices, the
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`first set of digital files including digital files associated with the first
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`location;
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`responsive to an input that is indicative of a selection of the second location
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`selectable thumbnail image, causing a second location view to be
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`displayed on the interface, the second location view including (i) a
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`second location name associated with the second location and (ii) a
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`representation of at least a portion of one digital file in a second set of
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`digital files, each of the digital files in the second set of digital files
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`being produced from outputs of the one or more digital imaging
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`devices, the second set of digital files including digital files associated
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`with the second location; and
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`responsive to a second input that is subsequent to the first input, causing a
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`people view to be displayed on the interface, the people view
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`including:
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`(i) a first person selectable thumbnail image including a representation
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`of a face of a first person, the first person being associated with
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`a third set of digital files including digital photographs and
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`videos;
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`(ii) a first name associated with the first person, the first name being
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`displayed adjacent to the first person selectable thumbnail
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`image;
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`(iii) a second person selectable thumbnail image including a
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`representation of a face of a second person, the second person
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`being associated with a fourth set of digital files including
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`digital photographs and videos; and
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`(iv) a second name associated with the second person, the second
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`name being displayed adjacent to the second person selectable
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`thumbnail image.
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`B.
`22.
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`Search Process
`I have been asked by counsel for MemoryWeb whether a certain
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`reference would have been found by an ordinarily skilled searcher’s reasonably
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`diligent search.
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`23. Specifically, I have been asked to provide an opinion as to whether the
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`A3UM and Belitz references detailed below would have been located by an
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`ordinarily skilled searcher’s reasonably diligent search on or before September 3,
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`2021 (the “Timeframe” or relevant timeframe) by someone searching for prior art in
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`the technical field of the ’228 patent.
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`24.
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`In particular, I focused on the subject matter of claims 1-19 of the ‘228
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`patent. To the extent an asserted claim is a dependent claim, I also focused on the
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`subject matter of the claims on which they depend.
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`25. An ordinarily skilled searcher conducting a reasonably diligent search
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`with regard to claims 1-19 of the ‘228 patent in the Timeframe would have
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`conducted a search for prior art references to the ‘228 patent in a variety of ways.
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`This includes using search terms, patent classification codes, citations, cross-
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`citations among prior art references, assignee-based searching, inventor-based
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`searching, jurisdiction-based searching, looking at the art cited during prosecution,
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`physical product searching, and/or combinations thereof.
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`26. A skilled searcher has many other options available to find prior art.
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`This includes speaking with the client to identify what prior art or prior art devices
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`they are aware of to generate potential leads, or, if they are not aware of any such
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`art, researching websites and scientific literature for information regarding prior art
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`devices. I also understand that parties in a litigation can contact a manufacturer of a
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`prior art device either informally or through discovery and request documents
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`regarding prior art devices. A skilled searcher could also take the client’s feedback
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`into account to expand and/or revise its search strategies. For instance, a skilled
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`searcher could learn of potentially relevant prior art that is in an unrelated field from
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`the client and revise the search strategy accordingly. A skilled searcher could also
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`speak with the client to identify known prior art based on its prosecution of its own
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`patents. A skilled searcher could further search for prior art from a defendant that is
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`accused of infringing the patent.
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`27.
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`If using patent classification codes, an ordinarily skilled searcher during
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`the Timeframe could determine the classifications of the ‘228 patent by checking
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`www.uspto.gov or http://www.espacenet.com to identify current CPC or IPC
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`classifications, since classification schedules are commonly subject to revision. A
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`skilled searcher would be aware that the ‘228 patent is classified in specific CPC or
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`IPC classifications, including specific parent classifications and specific child
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`subclass classifications, such as: CPC classifications G06F16/51, G06F16/58,
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`G06F16/901, G06F16/907, G06F3/0481, G06F16/5866; and IPC classifications
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`G06F16/51, G06F16/5866, G06F16/901, G06F16/907, and G06F3/0481.
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`28. An ordinarily skilled searcher conducting a reasonably diligent search
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`would iteratively search through individual classification codes, combined with
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`keyword search strings of a subject patent to incrementally and reasonably increase
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`the scope of the prior art search. According to the above public patent office indexes,
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`the relevant classifications of claims 1-19 of the ‘228 patent, include at least the
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`below:
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` CPC class G06F (Electrical Digital Data Processing), subclass 16/51
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`(Indexing; data structures therefor; storage structures) (relevant to the ‘228
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`patent)
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` CPC class G06F (Electrical Digital Data Processing), subclass 3/0481
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`(based on specific properties of the displayed interaction object or a
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`metaphor-based environment, e.g., interaction with desktop elements like
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`windows or icons, or assisted by a cursor’s changing behaviour or
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`appearance) (relevant to the ‘228 patent)
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`29.
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`If using search terms, an ordinarily skilled searcher could have
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`conducted a prior art search for the ‘228 patent using a variety of prior art search
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`databases, including both patent and non-patent literature databases. An ordinarily
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`skilled searcher could also have conducted a prior art search for the ‘228 patent using
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`prior art search databases indexing English language references as well as foreign
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`language references. During the Timeframe, there were several prior art search tools
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`available, including Patworld. Patworld is a prior art search tool that provides prior
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`art searching functionality across patent prior art databases in both English and
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`foreign languages. Patworld includes (and did include during the Timeframe) search
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`features to search across all patent fields, including titles, abstracts, claims, detailed
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`description, classification codes, citations, and full text. Patworld also includes
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`English titles and abstracts of foreign language references. An ordinarily skilled
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`searcher during the Timeframe would have understood this and, using Patworld as
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`one of their search tools, would have used English keywords to search for prior art
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`references.
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`30. Non-patent literature prior art search databases that an ordinarily skilled
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`searcher would have used during the Timeframe, include at least Google, the Internet
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`Archive Wayback Machine, and eBay. Google, Wayback Machine, and eBay permit
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`searches of non-patent literature using search terms (or URL’s for Wayback
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`Machine). I have been using Google, Wayback Machine, and eBay’s websites as a
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`source to perform prior art searching on non-patent literature since before the
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`Timeframe. Based on my personal experience with Google, Wayback Machine, and
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`eBay’s websites, they all provide the same prior art searching features for non-patent
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`literature as it did back in the Timeframe. An ordinarily skilled searcher during the
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`Timeframe would have understood Google, Wayback Machine, and eBay’s
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`websites’ prior art searching features and would have used it (or a similar non-patent
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`literature searching tool) to search for prior art references related to the ‘228 patent.
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`An ordinarily skilled searcher during the Timeframe would also be aware that non-
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`patent literature search tools often have less sophistication and advanced searching
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`features, such as proximity searching or wildcard term searching (i.e., searching for
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`all iterations of the term mark*). Thus, it is common to encounter higher result hit
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`counts in non-patent literature databases, such as Google, Wayback Machine, and
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`eBay.
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`31. An ordinarily skilled searcher could have used multiple different
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`techniques for identifying prior art references, including generating search strings
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`using terms from the claims and specification of the ‘228 patent. An ordinarily
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`skilled searcher during the Timeframe would have generated and used multiple
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`different search strings, and variations thereof, to identify relevant references, and
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`would have run each of these search strings in prior art searching tools, such as
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`Patworld. These search strings would have been generated in a variety of ways,
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`including using terms from the ‘228 patent claims or abstract, and synonyms of those
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`terms, different logical search operators (e.g., AND, OR), and proximity operators
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`to require combinations of terms together.
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`32. Based on my experience and review of claims 1-19 of the ‘228 patent,
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`it is my opinion that an ordinarily skilled searcher during the Timeframe would have
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`generated at least the following search strings (or very similar search strings) and
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`used these search strings to locate prior art references related to the subject matter
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`of claims 1-19 or the ‘228 patent:
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` CTA1:(metadata* and imag*): This string incorporates terms that
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`appear in the claims and abstract of the ‘228 patent.
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` CTA:(map* and thumbnail* and imag*): This string incorporates terms
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`that appear in the claims of the ‘228 patent.
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`In addition to running each of the search strings identified above, an
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`33.
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`ordinarily skilled searcher would have additionally combined these search strings
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`with one or more classification codes in order to further narrow the field of search
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`to relevant prior art references that satisfy the search string and that are labelled with
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`the searched classification code. An example classification code that is relevant to
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`the ’228 patent is identified above. Based on my experience and review of the ‘228
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`1 CTA is a search command for searching in title, abstract, and claims.
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`patent (including claims 1-19 of the ‘228 patent), it is my opinion that an ordinarily
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`skilled searcher in the Timeframe would have performed some combined prior art
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`searching by combining the classification code identified above with the search
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`strings identified above.
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`34. An ordinarily skilled searcher conducting a reasonably diligent search
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`during the Timeframe would review references cited on the face of patents reviewed
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`during the search. Patent references cited on the face of reviewed patents can be
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`obtained via Patworld, and non-patent literature references cited on the face of
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`reviewed patents can be obtained via the USPTO PAIR system, or Google, amongst
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`other non-patent literature sources. This citation approach is effective in developing
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`a “trail” of prior art for review by an ordinarily skilled searcher.
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`35.
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`In addition, an ordinarily skilled searcher conducting a reasonably
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`diligent search during the Timeframe would review all references cited on the face
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`of ‘228 patent. Patent references cited on the face of ‘228 can be obtained via
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`Patworld, and non-patent literature references cited on the face of ‘228 can be
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`obtained via the USPTO PAIR system, or Google, amongst other non-patent
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`literature sources. Moreover, an ordinarily skilled searcher would review those
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`references cited on the face of ‘228 patent for further citations or disclosure of
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`additional prior art. This citation approach is effective in developing a “trail” of
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`prior art for review by an ordinarily skilled searcher.
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`36. An ordinarily skilled searcher would also obtain physical prior art (e.g.,
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`manuals, textbooks, physical products) as part of a reasonably diligent search. In
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`many cases, physical prior art is readily available, and may contain more detailed or
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`comprehensive disclosure than what is available digitally. This is especially true
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`with older prior art, and for certain types of physical prior art, such as manuals. As
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`discussed above, well-known physical prior art sources include eBay, among others.
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`37. An ordinarily skilled searcher could also have limited the search results
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`to the earliest priority date of the ‘228 patent, namely before June 9, 2011.
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`38.
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`I conducted an investigation in September 2023 to determine whether
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`A3UM and Belitz would have been identified by an ordinarily skilled searcher
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`through reasonable diligence in the Timeframe using available prior art searching
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`resources. As part of this investigation, I ran search strings that a skilled searcher
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`would have generated to identify relevant prior art references for claims 1-19 of the
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`‘228 patent through prior art searching tools available and widely used by prior art
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`searchers in the Timeframe (e.g., Patworld, Google, Wayback Machine, and eBay).
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`Based on my experience, all of the search tools used, including Patworld, Google,
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`Wayback Machine, and eBay, work in materially the same way as they did during
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`the Timeframe.
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`39. With the above background in mind, it is my opinion that an ordinarily
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`skilled searcher conducting a reasonably diligent search in the Timeframe would
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`have found and readily identified A3UM and Belitz. An ordinarily skilled searcher
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`would typically expect to review a thousand or more references generated by
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`reasonable search strings in an effort to find the most relevant prior art references.
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`As explained further below, the references of interest were contained in multiple
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`different searches generating even smaller (more focused) numbers of “hits”,
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`indicating they would and should have been found a skilled searcher conducting a
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`prior art search in the Timeframe. Details of my search are provided below.
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`C. The Aperture 3 User Manual
`40. The Aperture 3 User Manual (“A3UM”) is a manual for Apple’s
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`Aperture 3 product. Manuals are easily accessible and are publicly available through
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`a variety of public search tools, such as Wayback Machine, Google, and eBay.
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`41. Running the search string (metadata* and imag*) identified above,
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`through the Patworld prior art search tool for global patents within classification
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`CPC G06F 16/51 (Electrical Digital Data Processing), returned a list of 141 search
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`results. The search string returned patents that include variations of “metadata” and
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`“image” in the title, abstract, or claims of the references. This search, which is
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`effectively the same search tool and the same prior art databases during the
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`Timeframe, returned U.S. Patent No. 7,859,543 (Salvador, Ex. 2101) as among the
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`141 search results. In particular, Salvador was the 100th result out of 141. Ex. 2100
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`is a true and correct copy of these Patworld search results.
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`42. As discussed above, a skilled searcher of ordinary skill conducting a
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`reasonably diligent search in the Timeframe would review the references cited on
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`the face of the patents reviewed during the search. In this case, Salvador cites an
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`Apple Aperture manual on its face, namely: “Apple Computer, Inc. Technical
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`Manual, Aperture Getting Started, 2006.”
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`Ex. 2101, cover
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`43. As discussed above, a skilled searcher can easily obtain digital copies
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`of non-patent references via Google. Running the search string “apple aperture
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`manual” in Google (as shown below) returns a hit titled “How to find the Aperture
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`User Manual” under the first result. Ex. 2102 is a true and correct printout of these
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`Google search results.
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`44. Ex. 2103 is a true and correct printout of the webpage at
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`https://discussions.apple.com/docs/DOC-250000352. As shown below, the “How
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`to find the Aperture User Manual” webpage contains an Internet Archive Wayback
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`Machine link to the Aperture 3 User Manual:
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`45. Ex. 2104 is a true and correct printout of the webpage at
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`https://web.archive.org/web/20180504121246/http://documentation.apple.com/en/apert
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`ure/usermanual/index.html. The Wayback Machine indicates that this URL was
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`archived on May 4, 2018 and that the first archive of this URL was February 13,
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`2010.
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`46. Clicking “Aperture 3 User Manual” near the top of this URL (Ex.
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`2104) as shown below leads to the following URL:
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`https://web.archive.org/web/20180418021025/http://documentation.apple.com/en/a
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`perture/. Ex. 2105 is a true and correct copy of this URL.
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`47. From there, clicking “View as PDF,” as shown below leads to the
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`
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`following URL:
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`https://web.archive.org/web/20170106175757/http://documentation.apple.com/en/a
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`perture/usermanual/Aperture%203%20User%20Manual%20(en).pdf, which
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`contains a PDF copy of the Aperture 3 User Manual.
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`48.
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` Ex. 2106 is a true and correct printout of the webpage at
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`https://web.archive.org/web/20170106175757/http://documentation.apple.com/en/a
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`perture/usermanual/Aperture%203%20User%20Manual%20(en).pdf. Ex. 2107 is
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`a true and correct copy of the PDF downloaded from this URL. The Wayback
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`Machine indicates that this webpage was archived on January 6, 2017. According
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`to the Wayback Machine, the earliest date this URL was archived was October 11,
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`2011.
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`49.
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`In addition, an ordinarily skilled searcher conducting a reasonably
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`diligent search in the Timeframe could also search Google for The Aperture 3
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`Manual. Searching Google for “Aperture 3 Manual” produces numerous websites
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`that contain A3UM, such as User Manual Wiki, at the following URL:
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`https://usermanual.wiki/apple/Aperture3.1938174072. Ex. 2108 is a true and correct
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`printout from this URL.
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`50. Additionally, as discussed above, a skilled searcher of ordinary skill
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`conducting a reasonably diligent search in the Timeframe would be aware that
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`physical copies of older technical manuals are easily accessible online, via eBay.
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`Physical copies of technical manuals obtained directly from their source can be ideal
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`to a skilled searcher so as to ensure the technical manual is complete. Running the
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`search string “Apple Aperture Manual” in eBay returns numerous listings of
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`Aperture 3 installation DVD’s, which contain the official technical manual of
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`Aperture 3. Based on my experience, eBay works in materially the same way as
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`they did during the Timeframe. Ex. 2109 shows that Aperture DVDs were indeed
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`available during the relevant Timeframe.
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`51.
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`In addition, as discussed above, a skilled searcher of ordinary skill
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`during the Timeframe would review all references cited on the face of ‘228 patent.
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`One of the references on the face of ‘228 patent is Hoffman (“Create Great iPhone
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`Photos”). Hoffman mentions the Apple Aperture product on page 18, mentioning
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`“Events and Faces” sorting features. Ex. 2004, 18. The ‘228 patent claims a “map
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`view” and “people view” which would prompt a skilled searcher to identify Apple
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`Aperture as being relevant to the search.
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`52. As discussed above, a skilled searcher can easily obtain digital copies
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`of non-patent prior art via Google. Running the search string “apple aperture
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`manual” in Google, returns the following 1st webpage hit: “How to find the Aperture
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`User Manual.” This webpage contains a Wayback Machine link to the A3UM:
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`https://web.archive.org/web/20180504121246/http://documentation.apple.com/en/apert
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`ure/usermanual/index.html, which includes a PDF copy of the AU3M published in
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`July 23, 2010, as discussed above
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`53. Additionally, as discussed above, an ordinarily skilled searcher
`
`conducting a reasonably diligent search in the Timeframe would be aware that
`
`physical copies of older technical manuals are easily accessible online, via eBay.
`
`Physical copies of technical manuals obtained directly from its source can be ideal
`
`to a skilled searcher so as to ensure the technical manual is