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Chartered Institute of Arbitration
                Irish Branch

             Monthly Round Table
              Arbitration Forum

ā€œWIPO Arbitration: current trends with intellectual &
               domain name disputesā€

             Domain Name Disputes

               By Joseph Dalby BL
                  Monday 15 April 2013

                                                        1
Chartered Institute of Arbitration
                Irish Branch

             Monthly Round Table
              Arbitration Forum

ā€œWIPO Arbitration: current trends with intellectual &
               domain name disputesā€

             Domain Name Disputes

               By Joseph Dalby BL
                  Monday 15 April 2013

                                                        2
Dispute Resolutions Procedures
 for .ie, .com and .eu domains

         Joseph Dalby BL
            Law Library, Dublin
         4-5 Gray's Inn Sq, London




                                     3
Scope of Topic
Participants and policies
ICANN's Uniform Dispute Resolution Policy
.ie Dispute Resolution Policy
.ie DRP decisions
.eu Dispute Resolution Policy




                                            4
The Namespace
Generic Top Level Domains
  - .com, .org., ..info
  - sponsored domains, e.g. .aero,
    .Brand/city/cause/TBA
Country-code Top Level Domains
  - .ie, etc.
Left and right of the dot
  www.joseph.dalby.ie/about
                                     6
Electronic Commerce Act 2000
Power to authorise, prohibit or regulate the
  registration and use of the ie domain name in the
  State.
ā€œfor the purpose of easy comprehension, fairness,
   transparency, avoidance of deception, promotion
   of fair competition and public confidenceā€
ā€œafter consultation with Minister and such persons
  as appropriateā€ - Internet Corporation for
  Assigned Names and Numbers?

                                                      7
Comreg's Powers

(a) specify .ie registry
(b) prescribe registration policies, including revocation
(c) appeal procedures for refusal / revocation
(d) fees
(e) other matters


(none acted upon?)
                                                            8
Dispute Resolution Model

ICANN / Registry Policy
Compulsory contractual submission to
 ā€œadministrative procedureā€ by registrant
Registrar re-selling policy
Accredited dispute resolution providers
Neutrals
                                            9
.ie Dispute Resolution Policy
1.1 The Registrant agrees to submit to a mandatory
  administrative proceeding
ā€¦ before an independent and impartial panel (ā€œthe
 Administrative Panelā€).
The Administrative Panel shall be appointed by the
  World Intellectual Property Organization (ā€œWIPOā€)
  Arbitration and Mediation Center (ā€œthe Providerā€)
ā€¦ in accordance with the WIPO Dispute Resolution
 Rules of Procedure for .ie Domain Name
 Registrations
ā€¦ in the event a Complainant claims that:             10
.ie DRP

     1.1.1 a domain name is identical or
    misleadingly similar to a Protected Identifier
    in which the Complainant has rights; and
     1.1.2 the Registrant has no rights in law or
    legitimate interests in respect of a domain
    name; and
    1.1.3 a domain name has been registered
    or is being used in bad faith.                   11


.
Reasons for Adaptations
.ie is managed registry


Restrictions on registration
     ā€“   Authentication and documentary proof
     ā€“   Real and substantial connection with
         Ireland


Cross-border reach (32 counties)
                                                12


Non-commercial and fair use - ?
Limitations on adaptations
1.1.3 registration or use in bad faith
1.2 Registration is not evidence of rights in law
1.3 Protected Identifiers include trade and service
  marks protected in the island of Ireland.
6.1 A Panel decision to transfer a domain name
  registration is subject to the prevailing party
  meeting the registration conditions for .IE
.ie Whois does not show date of registration

                                                      13
Decisions
36 in 10 years arising from   facebook.ie
  180,000+ registrations      whatcar.ie
  including
                              kelkoo.ie
cartridgeworld.ie
                              adidas.ie
groupon.ie
                              Buy-sell.ie
monsterfinance.ie
                              ikea.ie
todayfm.ie
                              three.ie
taxassist.ie
                              ebay.ie
fatboy.ie
                              champagne.ie
                                             14
Cross-border issues
Consistent with UDRP, the complainant must establish a
prima facie case of factors within the the knowledge and
control of the respondent.
Evidence of trade with Ireland suffices.
UK Trademarks is proof of protected identifier because
enforceable in N. Ireland, but not third countries (cf
Nominet). .
cf. If no trademark, businesses outside 32 counties must
demonstrate real and substantial connection. (e.g
shopelectric.ie)
Amount of turnover irrelevant / need for breakdown
                                                           15
(asos.ie)
ICANN UDRP

(i) domain name is identical or confusingly
   similar to a trademark or service mark in
   which the complainant has rights; and
(ii) no rights or legitimate interests in respect
   of the domain name; and
(iii) domain name has been registered and is
   being used in bad faith.

             ā€œrock, paper, scissors?ā€               16
UDRP, Para 2
By applying to register a domain name, or by asking us to
  maintain or renew a domain name registration, you hereby
  represent and warrant to us that (a) the statements that
  you made in your Registration Agreement are complete
  and accurate; (b) to your knowledge, the registration of the
  domain name will not infringe upon or otherwise violate
  the rights of any third party; (c) you are not registering the
  domain name for an unlawful purpose; and (d) you will not
  knowingly use the domain name in violation of any
  applicable laws or regulations. It is your responsibility to
  determine whether your domain name registration
  infringes or violates someone else's rights.
                                                                   17
Registration or Use
Ex ante registration system


Drawing away hits (assumed advertising revenue


Offers to sell / privilege


Incorporation for purposes of registration
(daftmotors.ie, monterfinance.ie
                                                 18
Procedure
WIPO Dispute Resolution Rules of Procedure for .ie
 Domain Name Registrations


No material differences


Any person or entity
Copy of the complaint to the Registrant and IEDR


Registry locks down domain name.                     19
Features
Written ā€“ hearings possible


One or three panels


Panel regulates procedure


Subject to equitable treatment (ā€œequityā€?)

                                             20
Reasoned decision, which Registry accepts.
Judicial Control
WIPO Rules:
Panel has discretion to suspend or terminate or to
  proceed to a decision
Party not precluded from initiating litigation
IEDR ā€“ a judicially reviewable body?
      ā€“   body exercising statutory powers?
      ā€“   Cyberbritain JR in UK
Does Arbitration Act 2010 apply?
      ā€“   Is Ireland place of arbitration?           21
.eu Dispute Resolution
Commission Regulation (EC) No 874/2004
1. An ADR procedure may be initiated by any
  party where:
(a) the registration is speculative or abusive
  within the meaning of Article 21;
Thereafter adopts the same cadre of
 principles as for UDRP

                                                 22
.eu ADR

.eu Alternative Dispute Resolution Rules


Administered by Arbitration Court attached to
 the Czech Chamber of Commerce



                                                23
ECJ Decisions
ļ¬
    ā€˜licensees of prior rightsā€™ do not refer to a
    person who has been authorised by the
    proprietor of the trade mark concerned
    solely to register, in his own name but on
    behalf of that proprietor, the domain
ļ¬
    bad faith can be established by
    circumstances other than those listed in
    Article 21(3)(a) to (e) of that regulation.

                                                    24
Future
General trend is to liberalize availability


Sponsored and personalisation of names


What happens for Pages on Facebook, identities
 on Skype, profiles on LinkedIn?



                                                 25
Joseph Dalby BL
 Law Library, Four Courts, Dublin 7
            01 817 7700
          Joseph@Dalby.ie


4-5 Gray's Inn Sq, Gray's Inn, London
           020 7404 5252
           www.4-5.co.uk
                                        26

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WIPO Arbitration: Current Trends with Intellectual Property and Domain Name Disputes

  • 1. Chartered Institute of Arbitration Irish Branch Monthly Round Table Arbitration Forum ā€œWIPO Arbitration: current trends with intellectual & domain name disputesā€ Domain Name Disputes By Joseph Dalby BL Monday 15 April 2013 1
  • 2. Chartered Institute of Arbitration Irish Branch Monthly Round Table Arbitration Forum ā€œWIPO Arbitration: current trends with intellectual & domain name disputesā€ Domain Name Disputes By Joseph Dalby BL Monday 15 April 2013 2
  • 3. Dispute Resolutions Procedures for .ie, .com and .eu domains Joseph Dalby BL Law Library, Dublin 4-5 Gray's Inn Sq, London 3
  • 4. Scope of Topic Participants and policies ICANN's Uniform Dispute Resolution Policy .ie Dispute Resolution Policy .ie DRP decisions .eu Dispute Resolution Policy 4
  • 5. The Namespace Generic Top Level Domains - .com, .org., ..info - sponsored domains, e.g. .aero, .Brand/city/cause/TBA Country-code Top Level Domains - .ie, etc. Left and right of the dot www.joseph.dalby.ie/about 6
  • 6. Electronic Commerce Act 2000 Power to authorise, prohibit or regulate the registration and use of the ie domain name in the State. ā€œfor the purpose of easy comprehension, fairness, transparency, avoidance of deception, promotion of fair competition and public confidenceā€ ā€œafter consultation with Minister and such persons as appropriateā€ - Internet Corporation for Assigned Names and Numbers? 7
  • 7. Comreg's Powers (a) specify .ie registry (b) prescribe registration policies, including revocation (c) appeal procedures for refusal / revocation (d) fees (e) other matters (none acted upon?) 8
  • 8. Dispute Resolution Model ICANN / Registry Policy Compulsory contractual submission to ā€œadministrative procedureā€ by registrant Registrar re-selling policy Accredited dispute resolution providers Neutrals 9
  • 9. .ie Dispute Resolution Policy 1.1 The Registrant agrees to submit to a mandatory administrative proceeding ā€¦ before an independent and impartial panel (ā€œthe Administrative Panelā€). The Administrative Panel shall be appointed by the World Intellectual Property Organization (ā€œWIPOā€) Arbitration and Mediation Center (ā€œthe Providerā€) ā€¦ in accordance with the WIPO Dispute Resolution Rules of Procedure for .ie Domain Name Registrations ā€¦ in the event a Complainant claims that: 10
  • 10. .ie DRP 1.1.1 a domain name is identical or misleadingly similar to a Protected Identifier in which the Complainant has rights; and 1.1.2 the Registrant has no rights in law or legitimate interests in respect of a domain name; and 1.1.3 a domain name has been registered or is being used in bad faith. 11 .
  • 11. Reasons for Adaptations .ie is managed registry Restrictions on registration ā€“ Authentication and documentary proof ā€“ Real and substantial connection with Ireland Cross-border reach (32 counties) 12 Non-commercial and fair use - ?
  • 12. Limitations on adaptations 1.1.3 registration or use in bad faith 1.2 Registration is not evidence of rights in law 1.3 Protected Identifiers include trade and service marks protected in the island of Ireland. 6.1 A Panel decision to transfer a domain name registration is subject to the prevailing party meeting the registration conditions for .IE .ie Whois does not show date of registration 13
  • 13. Decisions 36 in 10 years arising from facebook.ie 180,000+ registrations whatcar.ie including kelkoo.ie cartridgeworld.ie adidas.ie groupon.ie Buy-sell.ie monsterfinance.ie ikea.ie todayfm.ie three.ie taxassist.ie ebay.ie fatboy.ie champagne.ie 14
  • 14. Cross-border issues Consistent with UDRP, the complainant must establish a prima facie case of factors within the the knowledge and control of the respondent. Evidence of trade with Ireland suffices. UK Trademarks is proof of protected identifier because enforceable in N. Ireland, but not third countries (cf Nominet). . cf. If no trademark, businesses outside 32 counties must demonstrate real and substantial connection. (e.g shopelectric.ie) Amount of turnover irrelevant / need for breakdown 15 (asos.ie)
  • 15. ICANN UDRP (i) domain name is identical or confusingly similar to a trademark or service mark in which the complainant has rights; and (ii) no rights or legitimate interests in respect of the domain name; and (iii) domain name has been registered and is being used in bad faith. ā€œrock, paper, scissors?ā€ 16
  • 16. UDRP, Para 2 By applying to register a domain name, or by asking us to maintain or renew a domain name registration, you hereby represent and warrant to us that (a) the statements that you made in your Registration Agreement are complete and accurate; (b) to your knowledge, the registration of the domain name will not infringe upon or otherwise violate the rights of any third party; (c) you are not registering the domain name for an unlawful purpose; and (d) you will not knowingly use the domain name in violation of any applicable laws or regulations. It is your responsibility to determine whether your domain name registration infringes or violates someone else's rights. 17
  • 17. Registration or Use Ex ante registration system Drawing away hits (assumed advertising revenue Offers to sell / privilege Incorporation for purposes of registration (daftmotors.ie, monterfinance.ie 18
  • 18. Procedure WIPO Dispute Resolution Rules of Procedure for .ie Domain Name Registrations No material differences Any person or entity Copy of the complaint to the Registrant and IEDR Registry locks down domain name. 19
  • 19. Features Written ā€“ hearings possible One or three panels Panel regulates procedure Subject to equitable treatment (ā€œequityā€?) 20 Reasoned decision, which Registry accepts.
  • 20. Judicial Control WIPO Rules: Panel has discretion to suspend or terminate or to proceed to a decision Party not precluded from initiating litigation IEDR ā€“ a judicially reviewable body? ā€“ body exercising statutory powers? ā€“ Cyberbritain JR in UK Does Arbitration Act 2010 apply? ā€“ Is Ireland place of arbitration? 21
  • 21. .eu Dispute Resolution Commission Regulation (EC) No 874/2004 1. An ADR procedure may be initiated by any party where: (a) the registration is speculative or abusive within the meaning of Article 21; Thereafter adopts the same cadre of principles as for UDRP 22
  • 22. .eu ADR .eu Alternative Dispute Resolution Rules Administered by Arbitration Court attached to the Czech Chamber of Commerce 23
  • 23. ECJ Decisions ļ¬ ā€˜licensees of prior rightsā€™ do not refer to a person who has been authorised by the proprietor of the trade mark concerned solely to register, in his own name but on behalf of that proprietor, the domain ļ¬ bad faith can be established by circumstances other than those listed in Article 21(3)(a) to (e) of that regulation. 24
  • 24. Future General trend is to liberalize availability Sponsored and personalisation of names What happens for Pages on Facebook, identities on Skype, profiles on LinkedIn? 25
  • 25. Joseph Dalby BL Law Library, Four Courts, Dublin 7 01 817 7700 Joseph@Dalby.ie 4-5 Gray's Inn Sq, Gray's Inn, London 020 7404 5252 www.4-5.co.uk 26