In the Matter of Certain Personal Data and Mobile Communications Devices and Related Software; Notice of Commission Determination To Review in Part a Final Initial Determination Finding a Violation of Section 337; Schedule for Filing Written Submissions on the Issues Under Review and on Remedy, the Public Interest and Bonding, 58537-58539 [2011-24209]
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Federal Register / Vol. 76, No. 183 / Wednesday, September 21, 2011 / Notices
wreier-aviles on DSK7SPTVN1PROD with NOTICES
are the subject of the CIT’s remand
instructions, specifically:
1. The nature of the action the
Commission should take on remand to
address the Court’s finding that the
Commission treated its import data as
‘‘comprehensive.’’
2. The nature of the action the
Commission should take on remand to
address the Court’s finding that the
Commission did not identify a rational
basis for its ‘‘unqualified reliance on’’
the questionnaire response of a firm
referred to in the Court’s opinion as
Producer A, which reported itself as a
U.S. producer of the domestic like
product CSSF.
Comments should be limited to no more
than fifteen (15) double-spaced and
single-sided pages of textual material,
inclusive of appendices or other such
attachments. The parties may not
submit any new factual information in
their comments and may not address
any issue other than those listed above.
Any such comments must be filed with
the Commission no later than October 7,
2011.
All written submissions must conform
with the provisions of section 201.8 of
the Commission’s rules; any
submissions that contain BPI must also
conform with the requirements of
sections 201.6, 207.3, and 207.7 of the
Commission’s rules. The Commission’s
rules do not authorize filing of
submissions with the Secretary by
facsimile or electronic means, except to
the extent permitted by section 201.8 of
the Commission’s rules, as amended, 67
FR 68036 (Nov. 8, 2002).
In accordance with sections 201.16(c)
and 207.3 of the Commission’s rules,
each document filed by a party to the
investigation must be served on all other
parties to the investigation (as identified
by either the public or BPI service list),
and a certificate of service must be
timely filed. The Secretary will not
accept a document for filing without a
certificate of service.
Parties are also advised to consult
with the Commission’s Rules of Practice
and Procedure, part 201, subparts A
through E (19 CFR part 201), and part
207, subpart A (19 CFR part 207) for
provisions of general applicability
concerning written submissions to the
Commission.
By order of the Commission.
Issued: September 15, 2011.
James R. Holbein,
Secretary to the Commission.
[FR Doc. 2011–24207 Filed 9–20–11; 8:45 am]
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INTERNATIONAL TRADE
COMMISSION
[Investigation No. 337–TA–710]
In the Matter of Certain Personal Data
and Mobile Communications Devices
and Related Software; Notice of
Commission Determination To Review
in Part a Final Initial Determination
Finding a Violation of Section 337;
Schedule for Filing Written
Submissions on the Issues Under
Review and on Remedy, the Public
Interest and Bonding
U.S. International Trade
Commission.
ACTION: Notice.
AGENCY:
Notice is hereby given that
the U.S. International Trade
Commission has determined to review
in part the final initial determination
(‘‘final ID’’) issued by the presiding
administrative law judge (‘‘ALJ’’) on
July 15, 2011, finding a violation of
section 337 of the Tariff Act of 1930, 19
U.S.C. 1337, in the above-captioned
investigation.
SUMMARY:
FOR FURTHER INFORMATION CONTACT:
Sidney A. Rosenzweig, Office of the
General Counsel, U.S. International
Trade Commission, 500 E Street, SW.,
Washington, DC 20436, telephone (202)
708–2532. Copies of non-confidential
documents filed in connection with this
investigation are or will be available for
inspection during official business
hours (8:45 a.m. to 5:15 p.m.) in the
Office of the Secretary, U.S.
International Trade Commission, 500 E
Street, SW., Washington, DC 20436,
telephone (202) 205–2000. General
information concerning the Commission
may also be obtained by accessing its
Internet server at https://www.usitc.gov.
The public record for this investigation
may be viewed on the Commission’s
electronic docket (EDIS) at https://
edis.usitc.gov. Hearing-impaired
persons are advised that information on
this matter can be obtained by
contacting the Commission’s TDD
terminal on (202) 205–1810.
SUPPLEMENTARY INFORMATION: The
Commission instituted this investigation
on April 6, 2010, based on a complaint
filed by Apple Inc., and its subsidiary
NeXT Software, Inc., both of Cupertino,
California (collectively, ‘‘Apple’’),
alleging a violation of section 337 in the
importation, sale for importation, and
sale within the United States after
importation of certain personal data and
mobile communications devices and
related software. 75 FR 17434 (Apr. 6,
2010). The complaint named as
respondents High Tech Computer Corp.
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58537
of Taiwan and its United States
subsidiaries HTC America Inc. of
Bellevue, Washington, and Exedia, Inc.
of Houston, Texas (collectively, ‘‘HTC’’).
Several patents that had been asserted
by Apple in this investigation were
earlier asserted by Apple in
Investigation No. 337–TA–704 against
Nokia Corp. of Finland and Nokia Inc.
of White Plains, New York (collectively,
‘‘Nokia’’). On motion by the
Commission investigative attorney
(‘‘IA’’) in the 704 investigation and by
the respondents in both investigations,
the Chief ALJ transferred Apple’s
assertion of overlapping patents against
Nokia from the 704 investigation into
the 710 investigation. See Inv. No. 337–
TA–704, Order No. 5 (Apr. 26, 2010).
However, Apple and Nokia entered a
settlement agreement, and on July 21,
2011, the Commission determined not
to review the presiding ALJ’s
termination of the investigation as to
Nokia in the 710 investigation. HTC
remains.
On July 15, 2011, the ALJ issued the
final ID. By that time, the investigation
had narrowed to certain claims of four
patents: claims 1, 3, 8, 15, and 19 of U.S.
Patent No. 5,946,647 (‘‘the ’647 patent’’);
claims 1, 2, 24, and 29 of U.S. Patent
No. 6,343,263 (‘‘the ’263 patent’’);
claims 1, 5, and 6 of U.S. Patent No.
5,481,721 (‘‘the ’721 patent’’); and
claims 1 and 7 of U.S. Patent No.
6,275,983 (‘‘the ’983 patent’’). The final
ID found a violation of section 337 by
HTC by virtue of the infringement of
claims 1, 8, 15, and 19 of the ’647
patent, and claims 1, 2, 24, and 29 of the
’263 patent. The ALJ recommended the
issuance of a limited exclusion order
but that no bond be posted during the
Presidential review period. The final ID
found that claim 3 of the ’647 patent
was not infringed. In addition, the final
ID found that Apple had demonstrated
neither infringement nor Apple’s own
practice (for purposes of establishing the
existence of a domestic industry) of
claims 5 and 6 of the ’721 patent and
claims 1 and 7 of the ’983 patent. The
final ID concluded that HTC had not
demonstrated that any of the asserted
patent claims were invalid.
On August 1, 2011, HTC, Apple, and
the IA each petitioned for review of the
final ID. HTC and the IA challenge the
ALJ’s finding of a violation of section
337 for the ’647 and ’263 patents. In
addition, HTC challenged some of the
final ID’s findings with respect to the
’721 and ’983 patents. Apple’s petition
challenges the ALJ’s finding of no
violation for the ’721 and ’983 patents.
Apple does not contest the ALJ’s
determination that HTC did not infringe
claim 3 of the ’647 patent. On August
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9, 2011, the parties filed responses to
the others’ petitions.
Having examined the record of this
investigation, including the ALJ’s final
ID, the petitions for review, and the
responses thereto, the Commission has
determined to review the final ID in
part.
Specifically, the Commission has
determined to review the following
issues:
For the ’263 patent, the Commission
has determined to review certain claim
constructions, as well as the final ID’s
determinations of infringement,
domestic industry, and validity, as set
forth below:
(1) The final ID’s construction of
‘‘realtime API’’ and whether the accused
products and Apple’s domestic industry
products practice this limitation if
HTC’s proposed construction were
adopted. (HTC Pet. 15–21.)
(2) The final ID’s construction of
‘‘device handler’’ and whether the
accused products and Apple’s domestic
industry products practice this
limitation if HTC’s proposed
construction were adopted. (HTC Pet.
21–30.)
(3) Whether the API of the accused
products is ‘‘coupled between’’ two
subsystems. (HTC Pet. 30–35).
(4) Whether the final ID’s applications
of the claim constructions for ‘‘realtime
API’’ and ‘‘device handler’’ are
consistent in its analyses of
infringement and validity, and whether,
based on a consistent treatment, the
asserted claims are valid and infringed,
and whether the domestic industry
requirement is satisfied. (HTC Pet. 33–
36; IA Pet. 5–13.)
(5) Whether Apple’s domestic
industry products have an adapter
subsystem for the ‘‘device.’’ (HTC Pet.
36–37).
For the ’647 patent, the Commission
has determined to review the final ID’s
determinations of infringement and
validity, as set forth below:
(1) Whether the final ID’s applications
of the claim constructions for ‘‘linking
actions to the detected structures’’ and
‘‘linking at least one action to the
detected structure’’ are consistent in its
analyses of infringement and validity,
and whether, based on a consistent
treatment, the asserted claims are valid
(in view of the Perspective system and
handbook) and infringed. (HTC Pet. 53–
62; IA Pet. 15–17).
(2) Whether the steps of method claim
15 must be performed in the order in
which they appear in the claim, and if
so, whether the accused products
infringe claims 15 and 19. (HTC Pet. 47–
50).
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(3) Whether the accused products link
structures to multiple actions. (HTC Pet.
39–47.)
(4) The effect, if any, of the Supreme
Court’s decision in Global-Tech
Appliances, Inc. v. SEB S.A., No. 10–6
(U.S. May 31, 2011), on the ID’s finding
of inducement. (Apple Response Pet.
53).
For the ’721 patent, the Commission
has determined to review certain claim
constructions, as well as the final ID’s
determinations regarding infringement,
domestic industry, and validity, as set
forth below:
(1) The final ID’s construction of the
‘‘processing means’’ terms, including
whether the terms are to be construed
under 35 U.S.C. 112 ¶ 6; if 112 ¶ 6 does
apply, whether the recited function is
‘‘processing’’; whether the accused
products and Apple’s domestic industry
products practice these limitations
based upon the alternative constructions
(i.e., (i) If the ‘‘processing means’’ terms
are subject to § 112 ¶ 6 and the function
is ‘‘processing,’’ or (ii) if the ‘‘processing
means’’ terms are not subject to § 112
¶ 6); and whether the asserted claims are
invalid in view of Bennett alone or in
view of the combination of Bennett and
Mach messages based upon such
alternative constructions. (Apple Pet.
35–49; HTC Pet. 63–65).
(2) The final ID’s construction of
‘‘dynamic binding’’ and whether, if
Apple’s proposed construction were
adopted, the accused products and
Apple’s domestic industry products
practice this limitation. (Apple Pet. 50–
54.)
(3) Whether, based upon the final ID’s
construction of ‘‘dynamic binding,’’ the
accused products and Apple’s domestic
industry products practice this
limitation. (Apple Pet. 55–58.)
For the ’983 patent, the Commission
has determined to review certain claim
constructions, as well as the final ID’s
determinations regarding infringement,
domestic industry, and validity, as set
forth below:
(1) The final ID’s construction of
‘‘loading’’ to include virtual copying in
the term ‘‘selectively loading,’’ and
whether, if HTC’s proposed
construction were adopted, the accused
products and Apple’s domestic industry
products practice this limitation. (HTC
Pet. 83–84).
(2) The final ID’s construction of
‘‘selectively’’ to include class loading in
the term ‘‘selectively loading’’; whether,
if Apple’s proposed construction were
adopted, the accused products and
Apple’s domestic industry products
practice this limitation; and whether
based upon Apple’s proposed
construction the asserted claims are
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Fmt 4703
Sfmt 4703
invalid in view of NeXTSTEP Release 3,
or in view of Vernon and Gautron.
(Apple Pet. 4–11; HTC Pet. 86–87).
(3) Whether the accused products and
the Apple domestic industry products
practice the claim limitations that call
for ‘‘executable program memory.’’
(Apple Pet. 20–34).
(4) Whether the ALJ acted properly in
striking portions of HTC’s expert’s
report regarding whether the Actor User
Manual anticipates claim 7 of the ’983
patent. (HTC Pet. 82–83).
By determining to review these
enumerated issues, the Commission is
not excusing any party’s noncompliance
with Commission rules and the ALJ’s
procedural requirements, including
requirements to present issues in prehearing and post-hearing submissions.
See, e.g., Order No. 2 (Apr. 5, 2010)
(ground rules). The Commission may,
for example, decline to disturb certain
findings in the final ID upon finding
that issue was not presented in a timely
manner to the ALJ.
The Commission has determined not
to review the remainder of the final ID.
In connection with this determination
not to review the remainder of the final
ID, the Commission rejects HTC’s
attempt to ‘‘incorporate[] by * * *
reference in their entirety all of the
arguments * * * with respect to all
issues decided adversely to HTC’s
positions’’ from the thousands of pages
of briefing before the ALJ, ‘‘pre-hearing
motions in limine and other evidentiary
submissions, hearing transcripts, and
hearing exhibits.’’ HTC Pet. 6.
Commission Rule 210.43(b)(1) states as
follows: ‘‘The petition for review must
set forth a concise statement of the facts
material to the consideration of the
stated issues, and must present a
concise argument providing the reasons
that review by the Commission is
necessary or appropriate to resolve an
important issue of fact, law or policy.’’
19 CFR 210.43(b)(1). HTC’s purported
incorporation does not satisfy section
210.43(b)(1), frustrates any meaningful
opposition by the other parties, see, e.g.,
Apple Response Pet. 54 n.32, and makes
Commission review of the purportedly
incorporated matter impossible.
Accordingly, such issues are ‘‘deemed
to have been abandoned’’ by HTC ‘‘and
may be disregarded by the Commission
in reviewing’’ the final ID. 19 CFR
210.43(b)(2). Similarly, HTC’s singlesentence recitals of issues proposed for
review—such as ‘‘HTC likewise
demonstrated that claims 5 and 6 are
invalid in light of multiple different
combinations, including (1) Bennett in
view of ANSA, (2) Bennett in view of
Nelson, and (3) Bennett in view of the
common sense of a person of ordinary
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Federal Register / Vol. 76, No. 183 / Wednesday, September 21, 2011 / Notices
skill, as described in KSR,’’ HTC Pet.
65—do not constitute a ‘‘concise
argument’’ as required by Commission
rules and omit the requisite ‘‘concise
statement of the facts material to the
consideration’’ of the issue. 19 CFR
210.43(b)(1). Such issues are deemed to
have been abandoned as well.
The parties are invited to brief their
positions on the issues under review
enumerated above with reference to the
applicable law and evidentiary record.
In particular, the parties are requested to
respond to the following questions:
(a) For the ’263 patent, if the
Commission were to find inconsistency
between the ALJ’s infringement and
validity analyses, should the claim
constructions for ‘‘realtime API’’ and/or
‘‘device handler program’’ be narrowed
in accordance with the ID’s analysis of
validity? If a party answers this question
‘‘yes,’’ it is to identify where in the
record (including in its petition for
review) it made and preserved such
contentions, and should explain in
detail whether such narrowing of the
scope of the asserted patent claims
would result in a finding of
noninfringement for any of the accused
products.
(b) For the ’647 patent, whether the
Supreme Court’s decision in GlobalTech Appliances, Inc. v. SEB S.A., No.
10–6 (U.S. May 31, 2011) has any effect
on the ALJ’s inducement finding. If a
party answers this question ‘‘yes,’’ it is
to identify where in the record it made
and preserved its arguments affected by
Global-Tech.
(c) For the ’647 patent, whether claim
15’s ‘‘enabling selection of the structure
and a linked action’’ (as opposed to the
unclaimed step of ‘‘selection of the
structure and a linked action’’ by the
user) is a single step, and whether HTC
made and preserved the argument that
it is a single step.
(d) For the ’721 patent, whether the
ALJ’s construction of the ‘‘processor
means’’ has the effect of impermissibly
transforming a method claim into an
apparatus claim.
(e) For the ’983 patent, whether any
aspects of the parent applications’ file
histories are pertinent to the issues
under review. If a party makes any such
contentions, it is to identify where in
the record it made and preserved such
a position.
In connection with the final
disposition of this investigation, the
Commission may (1) Issue an order that
could result in the exclusion of the
subject articles from entry into the
United States, and/or (2) issue one or
more cease and desist orders that could
result in the respondent(s) being
required to cease and desist from
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engaging in unfair acts in the
importation and sale of such articles.
Accordingly, the Commission is
interested in receiving written
submissions that address the form of
remedy, if any, that should be ordered.
If a party seeks exclusion of an article
from entry into the United States for
purposes other than entry for
consumption, the party should so
indicate and provide information
establishing that activities involving
other types of entry either are adversely
affecting it or likely to do so. For
background, see In the Matter of Certain
Devices for Connecting Computers via
Telephone Lines, Inv. No. 337–TA–360,
USITC Pub. No. 2843 (December 1994)
(Commission Opinion).
If the Commission contemplates some
form of remedy, it must consider the
effects of that remedy upon the public
interest. The factors the Commission
will consider include the effect that an
exclusion order and/or cease and desist
orders would have on (1) The public
health and welfare, (2) competitive
conditions in the U.S. economy, (3) U.S.
production of articles that are like or
directly competitive with those that are
subject to investigation, and (4) U.S.
consumers. The Commission is
therefore interested in receiving written
submissions that address the
aforementioned public interest factors
in the context of this investigation.
If the Commission orders some form
of remedy, the U.S. Trade
Representative, as delegated by the
President, has 60 days to approve or
disapprove the Commission’s action.
See Presidential Memorandum of July
21, 2005, 70 FR. 43251 (July 26, 2005).
During this period, the subject articles
would be entitled to enter the United
States under bond, in an amount
determined by the Commission. The
Commission is therefore interested in
receiving submissions concerning the
amount of the bond that should be
imposed if a remedy is ordered.
Written Submissions: The parties to
the investigation are requested to file
written submissions as set forth above.
Parties to the investigation, interested
government agencies, and any other
interested parties are encouraged to file
written submissions on the issues of
remedy, the public interest, and
bonding. Such submissions should
address the recommended
determination by the ALJ on remedy
and bonding. Complainant and the IA
are also requested to submit proposed
remedial orders for the Commission’s
consideration. Complainant is also
requested to state the dates that the
patents expire and the HTSUS numbers
under which the accused products are
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58539
imported. The written submissions and
proposed remedial orders must be filed
no later than close of business on
Thursday, October 6, 2011. Reply
submissions must be filed no later than
the close of business on Monday,
October 17, 2011. No further
submissions on these issues will be
permitted unless otherwise ordered by
the Commission.
Persons filing written submissions
must file the original document and 12
true copies thereof on or before the
deadlines stated above with the Office
of the Secretary. Any person desiring to
submit a document to the Commission
in confidence must request confidential
treatment unless the information has
already been granted such treatment
during the proceedings. All such
requests should be directed to the
Secretary of the Commission and must
include a full statement of the reasons
why the Commission should grant such
treatment. See 19 CFR 210.6. Documents
for which confidential treatment by the
Commission is sought will be treated
accordingly. All nonconfidential written
submissions will be available for public
inspection at the Office of the Secretary.
The authority for the Commission’s
determination is contained in section
337 of the Tariff Act of 1930, as
amended (19 U.S.C. 1337), and in
sections 210.42–46 and 210.50 of the
Commission’s Rules of Practice and
Procedure (19 CFR 210.42–46 and
210.50).
By order of the Commission.
James R. Holbein,
Secretary to the Commission.
[FR Doc. 2011–24209 Filed 9–20–11; 8:45 am]
BILLING CODE 7020–02–P
DEPARTMENT OF JUSTICE
Antitrust Division
Notice Pursuant to The National
Cooperative Research and Production
Act of 1993—Cooperative Research
Group on Development and Validation
of FlawPRO for Assessing Defect
Tolerance of Welded Pipes Under
Generalized High Strain Conditions
Notice is hereby given that, on August
15, 2011, pursuant to Section 6(a) the
National Cooperative Research and
Production Act of 1993, 15 U.S.C. 4301
et seq. (‘‘the Act’’), Southwest Research
Institute—Cooperative Research Group
on Development and Validation of
FlawPRO for Assessing Defect Tolerance
of Welded Pipes Under Generalized
High Strain Conditions (‘‘FlawPRO–
JIP’’) has filed written notifications
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Agencies
[Federal Register Volume 76, Number 183 (Wednesday, September 21, 2011)]
[Notices]
[Pages 58537-58539]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-24209]
-----------------------------------------------------------------------
INTERNATIONAL TRADE COMMISSION
[Investigation No. 337-TA-710]
In the Matter of Certain Personal Data and Mobile Communications
Devices and Related Software; Notice of Commission Determination To
Review in Part a Final Initial Determination Finding a Violation of
Section 337; Schedule for Filing Written Submissions on the Issues
Under Review and on Remedy, the Public Interest and Bonding
AGENCY: U.S. International Trade Commission.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: Notice is hereby given that the U.S. International Trade
Commission has determined to review in part the final initial
determination (``final ID'') issued by the presiding administrative law
judge (``ALJ'') on July 15, 2011, finding a violation of section 337 of
the Tariff Act of 1930, 19 U.S.C. 1337, in the above-captioned
investigation.
FOR FURTHER INFORMATION CONTACT: Sidney A. Rosenzweig, Office of the
General Counsel, U.S. International Trade Commission, 500 E Street,
SW., Washington, DC 20436, telephone (202) 708-2532. Copies of non-
confidential documents filed in connection with this investigation are
or will be available for inspection during official business hours
(8:45 a.m. to 5:15 p.m.) in the Office of the Secretary, U.S.
International Trade Commission, 500 E Street, SW., Washington, DC
20436, telephone (202) 205-2000. General information concerning the
Commission may also be obtained by accessing its Internet server at
https://www.usitc.gov. The public record for this investigation may be
viewed on the Commission's electronic docket (EDIS) at https://edis.usitc.gov. Hearing-impaired persons are advised that information
on this matter can be obtained by contacting the Commission's TDD
terminal on (202) 205-1810.
SUPPLEMENTARY INFORMATION: The Commission instituted this investigation
on April 6, 2010, based on a complaint filed by Apple Inc., and its
subsidiary NeXT Software, Inc., both of Cupertino, California
(collectively, ``Apple''), alleging a violation of section 337 in the
importation, sale for importation, and sale within the United States
after importation of certain personal data and mobile communications
devices and related software. 75 FR 17434 (Apr. 6, 2010). The complaint
named as respondents High Tech Computer Corp. of Taiwan and its United
States subsidiaries HTC America Inc. of Bellevue, Washington, and
Exedia, Inc. of Houston, Texas (collectively, ``HTC'').
Several patents that had been asserted by Apple in this
investigation were earlier asserted by Apple in Investigation No. 337-
TA-704 against Nokia Corp. of Finland and Nokia Inc. of White Plains,
New York (collectively, ``Nokia''). On motion by the Commission
investigative attorney (``IA'') in the 704 investigation and by the
respondents in both investigations, the Chief ALJ transferred Apple's
assertion of overlapping patents against Nokia from the 704
investigation into the 710 investigation. See Inv. No. 337-TA-704,
Order No. 5 (Apr. 26, 2010). However, Apple and Nokia entered a
settlement agreement, and on July 21, 2011, the Commission determined
not to review the presiding ALJ's termination of the investigation as
to Nokia in the 710 investigation. HTC remains.
On July 15, 2011, the ALJ issued the final ID. By that time, the
investigation had narrowed to certain claims of four patents: claims 1,
3, 8, 15, and 19 of U.S. Patent No. 5,946,647 (``the '647 patent'');
claims 1, 2, 24, and 29 of U.S. Patent No. 6,343,263 (``the '263
patent''); claims 1, 5, and 6 of U.S. Patent No. 5,481,721 (``the '721
patent''); and claims 1 and 7 of U.S. Patent No. 6,275,983 (``the '983
patent''). The final ID found a violation of section 337 by HTC by
virtue of the infringement of claims 1, 8, 15, and 19 of the '647
patent, and claims 1, 2, 24, and 29 of the '263 patent. The ALJ
recommended the issuance of a limited exclusion order but that no bond
be posted during the Presidential review period. The final ID found
that claim 3 of the '647 patent was not infringed. In addition, the
final ID found that Apple had demonstrated neither infringement nor
Apple's own practice (for purposes of establishing the existence of a
domestic industry) of claims 5 and 6 of the '721 patent and claims 1
and 7 of the '983 patent. The final ID concluded that HTC had not
demonstrated that any of the asserted patent claims were invalid.
On August 1, 2011, HTC, Apple, and the IA each petitioned for
review of the final ID. HTC and the IA challenge the ALJ's finding of a
violation of section 337 for the '647 and '263 patents. In addition,
HTC challenged some of the final ID's findings with respect to the '721
and '983 patents. Apple's petition challenges the ALJ's finding of no
violation for the '721 and '983 patents. Apple does not contest the
ALJ's determination that HTC did not infringe claim 3 of the '647
patent. On August
[[Page 58538]]
9, 2011, the parties filed responses to the others' petitions.
Having examined the record of this investigation, including the
ALJ's final ID, the petitions for review, and the responses thereto,
the Commission has determined to review the final ID in part.
Specifically, the Commission has determined to review the following
issues:
For the '263 patent, the Commission has determined to review
certain claim constructions, as well as the final ID's determinations
of infringement, domestic industry, and validity, as set forth below:
(1) The final ID's construction of ``realtime API'' and whether the
accused products and Apple's domestic industry products practice this
limitation if HTC's proposed construction were adopted. (HTC Pet. 15-
21.)
(2) The final ID's construction of ``device handler'' and whether
the accused products and Apple's domestic industry products practice
this limitation if HTC's proposed construction were adopted. (HTC Pet.
21-30.)
(3) Whether the API of the accused products is ``coupled between''
two subsystems. (HTC Pet. 30-35).
(4) Whether the final ID's applications of the claim constructions
for ``realtime API'' and ``device handler'' are consistent in its
analyses of infringement and validity, and whether, based on a
consistent treatment, the asserted claims are valid and infringed, and
whether the domestic industry requirement is satisfied. (HTC Pet. 33-
36; IA Pet. 5-13.)
(5) Whether Apple's domestic industry products have an adapter
subsystem for the ``device.'' (HTC Pet. 36-37).
For the '647 patent, the Commission has determined to review the
final ID's determinations of infringement and validity, as set forth
below:
(1) Whether the final ID's applications of the claim constructions
for ``linking actions to the detected structures'' and ``linking at
least one action to the detected structure'' are consistent in its
analyses of infringement and validity, and whether, based on a
consistent treatment, the asserted claims are valid (in view of the
Perspective system and handbook) and infringed. (HTC Pet. 53-62; IA
Pet. 15-17).
(2) Whether the steps of method claim 15 must be performed in the
order in which they appear in the claim, and if so, whether the accused
products infringe claims 15 and 19. (HTC Pet. 47-50).
(3) Whether the accused products link structures to multiple
actions. (HTC Pet. 39-47.)
(4) The effect, if any, of the Supreme Court's decision in Global-
Tech Appliances, Inc. v. SEB S.A., No. 10-6 (U.S. May 31, 2011), on the
ID's finding of inducement. (Apple Response Pet. 53).
For the '721 patent, the Commission has determined to review
certain claim constructions, as well as the final ID's determinations
regarding infringement, domestic industry, and validity, as set forth
below:
(1) The final ID's construction of the ``processing means'' terms,
including whether the terms are to be construed under 35 U.S.C. 112 ]
6; if 112 ] 6 does apply, whether the recited function is
``processing''; whether the accused products and Apple's domestic
industry products practice these limitations based upon the alternative
constructions (i.e., (i) If the ``processing means'' terms are subject
to Sec. 112 ] 6 and the function is ``processing,'' or (ii) if the
``processing means'' terms are not subject to Sec. 112 ] 6); and
whether the asserted claims are invalid in view of Bennett alone or in
view of the combination of Bennett and Mach messages based upon such
alternative constructions. (Apple Pet. 35-49; HTC Pet. 63-65).
(2) The final ID's construction of ``dynamic binding'' and whether,
if Apple's proposed construction were adopted, the accused products and
Apple's domestic industry products practice this limitation. (Apple
Pet. 50-54.)
(3) Whether, based upon the final ID's construction of ``dynamic
binding,'' the accused products and Apple's domestic industry products
practice this limitation. (Apple Pet. 55-58.)
For the '983 patent, the Commission has determined to review
certain claim constructions, as well as the final ID's determinations
regarding infringement, domestic industry, and validity, as set forth
below:
(1) The final ID's construction of ``loading'' to include virtual
copying in the term ``selectively loading,'' and whether, if HTC's
proposed construction were adopted, the accused products and Apple's
domestic industry products practice this limitation. (HTC Pet. 83-84).
(2) The final ID's construction of ``selectively'' to include class
loading in the term ``selectively loading''; whether, if Apple's
proposed construction were adopted, the accused products and Apple's
domestic industry products practice this limitation; and whether based
upon Apple's proposed construction the asserted claims are invalid in
view of NeXTSTEP Release 3, or in view of Vernon and Gautron. (Apple
Pet. 4-11; HTC Pet. 86-87).
(3) Whether the accused products and the Apple domestic industry
products practice the claim limitations that call for ``executable
program memory.'' (Apple Pet. 20-34).
(4) Whether the ALJ acted properly in striking portions of HTC's
expert's report regarding whether the Actor User Manual anticipates
claim 7 of the '983 patent. (HTC Pet. 82-83).
By determining to review these enumerated issues, the Commission is
not excusing any party's noncompliance with Commission rules and the
ALJ's procedural requirements, including requirements to present issues
in pre-hearing and post-hearing submissions. See, e.g., Order No. 2
(Apr. 5, 2010) (ground rules). The Commission may, for example, decline
to disturb certain findings in the final ID upon finding that issue was
not presented in a timely manner to the ALJ.
The Commission has determined not to review the remainder of the
final ID.
In connection with this determination not to review the remainder
of the final ID, the Commission rejects HTC's attempt to
``incorporate[] by * * * reference in their entirety all of the
arguments * * * with respect to all issues decided adversely to HTC's
positions'' from the thousands of pages of briefing before the ALJ,
``pre-hearing motions in limine and other evidentiary submissions,
hearing transcripts, and hearing exhibits.'' HTC Pet. 6. Commission
Rule 210.43(b)(1) states as follows: ``The petition for review must set
forth a concise statement of the facts material to the consideration of
the stated issues, and must present a concise argument providing the
reasons that review by the Commission is necessary or appropriate to
resolve an important issue of fact, law or policy.'' 19 CFR
210.43(b)(1). HTC's purported incorporation does not satisfy section
210.43(b)(1), frustrates any meaningful opposition by the other
parties, see, e.g., Apple Response Pet. 54 n.32, and makes Commission
review of the purportedly incorporated matter impossible. Accordingly,
such issues are ``deemed to have been abandoned'' by HTC ``and may be
disregarded by the Commission in reviewing'' the final ID. 19 CFR
210.43(b)(2). Similarly, HTC's single-sentence recitals of issues
proposed for review--such as ``HTC likewise demonstrated that claims 5
and 6 are invalid in light of multiple different combinations,
including (1) Bennett in view of ANSA, (2) Bennett in view of Nelson,
and (3) Bennett in view of the common sense of a person of ordinary
[[Page 58539]]
skill, as described in KSR,'' HTC Pet. 65--do not constitute a
``concise argument'' as required by Commission rules and omit the
requisite ``concise statement of the facts material to the
consideration'' of the issue. 19 CFR 210.43(b)(1). Such issues are
deemed to have been abandoned as well.
The parties are invited to brief their positions on the issues
under review enumerated above with reference to the applicable law and
evidentiary record. In particular, the parties are requested to respond
to the following questions:
(a) For the '263 patent, if the Commission were to find
inconsistency between the ALJ's infringement and validity analyses,
should the claim constructions for ``realtime API'' and/or ``device
handler program'' be narrowed in accordance with the ID's analysis of
validity? If a party answers this question ``yes,'' it is to identify
where in the record (including in its petition for review) it made and
preserved such contentions, and should explain in detail whether such
narrowing of the scope of the asserted patent claims would result in a
finding of noninfringement for any of the accused products.
(b) For the '647 patent, whether the Supreme Court's decision in
Global-Tech Appliances, Inc. v. SEB S.A., No. 10-6 (U.S. May 31, 2011)
has any effect on the ALJ's inducement finding. If a party answers this
question ``yes,'' it is to identify where in the record it made and
preserved its arguments affected by Global-Tech.
(c) For the '647 patent, whether claim 15's ``enabling selection of
the structure and a linked action'' (as opposed to the unclaimed step
of ``selection of the structure and a linked action'' by the user) is a
single step, and whether HTC made and preserved the argument that it is
a single step.
(d) For the '721 patent, whether the ALJ's construction of the
``processor means'' has the effect of impermissibly transforming a
method claim into an apparatus claim.
(e) For the '983 patent, whether any aspects of the parent
applications' file histories are pertinent to the issues under review.
If a party makes any such contentions, it is to identify where in the
record it made and preserved such a position.
In connection with the final disposition of this investigation, the
Commission may (1) Issue an order that could result in the exclusion of
the subject articles from entry into the United States, and/or (2)
issue one or more cease and desist orders that could result in the
respondent(s) being required to cease and desist from engaging in
unfair acts in the importation and sale of such articles. Accordingly,
the Commission is interested in receiving written submissions that
address the form of remedy, if any, that should be ordered. If a party
seeks exclusion of an article from entry into the United States for
purposes other than entry for consumption, the party should so indicate
and provide information establishing that activities involving other
types of entry either are adversely affecting it or likely to do so.
For background, see In the Matter of Certain Devices for Connecting
Computers via Telephone Lines, Inv. No. 337-TA-360, USITC Pub. No. 2843
(December 1994) (Commission Opinion).
If the Commission contemplates some form of remedy, it must
consider the effects of that remedy upon the public interest. The
factors the Commission will consider include the effect that an
exclusion order and/or cease and desist orders would have on (1) The
public health and welfare, (2) competitive conditions in the U.S.
economy, (3) U.S. production of articles that are like or directly
competitive with those that are subject to investigation, and (4) U.S.
consumers. The Commission is therefore interested in receiving written
submissions that address the aforementioned public interest factors in
the context of this investigation.
If the Commission orders some form of remedy, the U.S. Trade
Representative, as delegated by the President, has 60 days to approve
or disapprove the Commission's action. See Presidential Memorandum of
July 21, 2005, 70 FR. 43251 (July 26, 2005). During this period, the
subject articles would be entitled to enter the United States under
bond, in an amount determined by the Commission. The Commission is
therefore interested in receiving submissions concerning the amount of
the bond that should be imposed if a remedy is ordered.
Written Submissions: The parties to the investigation are requested
to file written submissions as set forth above. Parties to the
investigation, interested government agencies, and any other interested
parties are encouraged to file written submissions on the issues of
remedy, the public interest, and bonding. Such submissions should
address the recommended determination by the ALJ on remedy and bonding.
Complainant and the IA are also requested to submit proposed remedial
orders for the Commission's consideration. Complainant is also
requested to state the dates that the patents expire and the HTSUS
numbers under which the accused products are imported. The written
submissions and proposed remedial orders must be filed no later than
close of business on Thursday, October 6, 2011. Reply submissions must
be filed no later than the close of business on Monday, October 17,
2011. No further submissions on these issues will be permitted unless
otherwise ordered by the Commission.
Persons filing written submissions must file the original document
and 12 true copies thereof on or before the deadlines stated above with
the Office of the Secretary. Any person desiring to submit a document
to the Commission in confidence must request confidential treatment
unless the information has already been granted such treatment during
the proceedings. All such requests should be directed to the Secretary
of the Commission and must include a full statement of the reasons why
the Commission should grant such treatment. See 19 CFR 210.6. Documents
for which confidential treatment by the Commission is sought will be
treated accordingly. All nonconfidential written submissions will be
available for public inspection at the Office of the Secretary.
The authority for the Commission's determination is contained in
section 337 of the Tariff Act of 1930, as amended (19 U.S.C. 1337), and
in sections 210.42-46 and 210.50 of the Commission's Rules of Practice
and Procedure (19 CFR 210.42-46 and 210.50).
By order of the Commission.
James R. Holbein,
Secretary to the Commission.
[FR Doc. 2011-24209 Filed 9-20-11; 8:45 am]
BILLING CODE 7020-02-P