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Renishaw Plc v. Marposs Societa' Per Azioni and Marposs Corporation

Oral Argument — 10/09/2025 · Case 20-1173 · 42:23

Appeal Number
20-1173
Argument Date
10/09/2025
Duration
42:23
Segments
1,016
Panel Judges
  • Judge Judge Taranto high
  • Judge Judge Cunningham high
  • Judge Judge Stoll high
Attorneys
  • Appellant Appellant Attorney high
  • Appellee Appellee Attorney (Sonos) high
  • Intervenor Intervenor Attorney (Robert Mcbride) high
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0:00 Judge Taranto We will begin with case number 2-0-1-1-7-3, implicit against Sonos.
0:07 Mr. Romrell, whenever you're ready.
0:10 Appellant Attorney May it please the court, Jason Romrell on behalf of Appellate Implicit.
0:15 This court held in e genera that under Section 256, a patent cannot be invalidated if inventorship can be corrected instead.
0:24 And courts have consistently recognized that Section 256 is a savings provision, one that has no timing requirement and no diligence requirements.
0:33 Judge Taranto And it's retroactive to the beginning of the patent.
0:36 Appellant Attorney It is retroactive.
0:37 In fact, the court correctly held that on remand, that the 256 applies retroactively.
0:42 And it applies in general retroactively, not just to Section 102F, but to other provisions or ways that a patent can be invalidated as well.
0:52 So here, this court remanded.
0:54 It remanded for the court to consider the impact of implicit corrected inventorships.
0:58 Judge Taranto Can you clarify one thing?
1:02 Was the original 2019 board decisions, is that what they are?
1:07 That's correct.
1:08 Were they vacated by any order of this court?
1:13 Where did the, what was the status of the 2019 board decision at the time of the consideration?
1:24 Of this question of whether you would be allowed to have the corrected patent considered?
1:32 Appellant Attorney So the board's decisions were ultimately vacated in light of Arthrax.
1:39 Right.
1:39 And I believe that that happened.
1:41 Judge Taranto Right.
1:41 But then the Supreme Court vacated our decision, vacating that one.
1:45 And I want to understand precisely what happened after that.
1:48 Appellant Attorney That's correct.
1:48 So the Supreme Court vacated that.
1:51 And then it came back to this court.
1:53 This court reinstated the board's decision.
1:54 And allowed Implicit a short period of time to seek director review before the director.
2:02 And that's when Implicit filed its certificate of corrections before that director review proceeding took place.
2:09 So we presented this issue to the director in our petition for director review that inventorship had been corrected.
2:15 And that the board needed to reconsider its validity determinations in light of that corrected inventorship.
2:21 Judge Taranto So at that time, the 2019 board decision.
2:24 Was no longer vacated.
2:28 Is that right?
2:29 Appellant Attorney That's correct.
2:30 So the Supreme Court granted, certiorari vacated, as your honor said, sent back to this court, and then the panel of this court reinstated the decision.
2:42 Judge Taranto This wasn't at all just idle, what I'm trying to understand.
2:45 Because here's what I'm trying to understand.
2:48 And I guess this may be a question for everybody here.
2:52 Why are we not talking about?
2:54 Okay.
2:54 Why are we not talking about this issue in front of us as a mootness issue?
2:59 The board's decision about the unpatentability of the claims of the uncorrected patent is a moot point.
3:09 Because the PTO has actually corrected it, the patent.
3:14 That's retroactive.
3:15 There is no longer an uncorrected patent.
3:19 And why are we not talking about this under the rubric of,
3:24 mootness and what we are supposed to do as a court when the decision that's in front of us,
3:31 the board decision, is moot, or rather the dispute about that decision is moot,
3:39 whether vacating, whether dismissing, or whatnot.
3:44 Appellant Attorney Your honor, I agree that this could be handled under the doctrine of mootness,
3:48 that the decision could be viewed as being moot.
3:52 The way that this was presented,
3:53 and argued when we were first before the Federal Circuit,
3:59 is that Sonos and the intervener suggested or argued that
4:04 while the correction was retroactive,
4:07 that doctrines of judicial estoppel, forfeiture, and waiver applied
4:12 so that the decision had no impact, essentially.
4:15 Judge Taranto Do I remember right, in that motion practice,
4:18 you suggested that one reason to give the board an opportunity to
4:23 address the correction is that mootness might in fact be at play here?
4:30 Appellant Attorney I believe that's correct, your honor.
4:32 I believe that's correct.
4:33 And in fact, that's entirely consistent with what all we understand about Section 256.
4:39 And we've seen this play out with decisions like LendingTree
4:42 and Airbus that we cited in our briefs,
4:44 where even after a jury verdict,
4:46 this court, and ventureship changed while the case was on appeal,
4:50 this court remanded back to the district court
4:52 to consider a motion to vacate the previous judgment,
4:55 recognizing that a fundamental fact had now changed.
4:58 Judge Taranto So one further, at least for now, question along this line of mootness.
5:04 When a matter becomes moot,
5:09 the kind of norm is the Court of Appeals dismisses the appeal.
5:16 That would not make you happy, right?
5:19 Because there would be a standing,
5:21 which is why I asked you questions,
5:23 about the status of the 2019 final written decision,
5:26 a standing final written decision holding claims unpatentable.
5:30 Sometimes, in addition to dismissing,
5:33 the appellate court vacates the underlying decision.
5:39 That is, according to the Supreme Court in U.S. Bancorp, Bonnar Mall,
5:44 an equitable remedy.
5:46 Why would you not be disentitled as a matter of equity
5:52 to that remedy by your delay
5:56 in having raised the inventorship correction issue?
6:03 Appellant Attorney I think we would be entitled to the equitable remedy of vacature
6:06 should the court decide to proceed that way
6:08 because courts have routinely recognized
6:12 that inventorship is a complex issue of law,
6:16 one that involves many underlying factual components or moving parts.
6:21 In this case, it was the board's final written decision
6:24 that illuminated some of the very issues for us that go to inventorship.
6:29 And so we timely entered and made these corrections
6:34 once we recognized that the board's final written decision
6:36 was no longer vacated,
6:38 that those facts were holding,
6:39 and that those facts would influence those very questions of inventorship.
6:45 And so we did it still while the proceeding was live
6:48 in our opportunity for director review.
6:50 And timely made that correction
6:53 while the proceeding was still before the agency.
6:56 And under our threats, we understand and know
6:57 that the director's review,
7:01 or at least the option of the director to review the proceeding,
7:04 the proceeding's not over, rather,
7:07 until the director has that opportunity to actually review.
7:10 And you have a duly appointed executive officer
7:13 that has that final word.
7:15 So I think that's an important point.
7:17 And also just, again, we look at the language of Section 256.
7:20 It's very unique in the patent law,
7:22 in that a patent shall not be invalidated
7:25 if inventorship can be corrected.
7:27 Judge Taranto Sometimes we, at least I find myself,
7:30 in the position of trying to speculate
7:33 why in a given matter did the party in front of us
7:38 not raise something earlier.
7:39 And sometimes it's pretty apparent
7:41 that there would be a downside risk to do that.
7:43 Some kinds of corrections are prospective only,
7:47 but not this one.
7:49 And I guess I want to understand
7:52 why this request to correct the inventorship
7:58 took so long to get out of the starting gate.
8:04 It's not apparent to me what the downside risk to that was.
8:10 Appellant Attorney Your Honor, implicitly believed
8:12 throughout the original proceeding before the board
8:16 that the inventorship on the face of the patent was correct.
8:19 That Mr. Balasanian and Mr. Bradley were inventors
8:22 and that the work of Mr. Carpenter
8:23 inured to their benefit.
8:26 We had submitted testimony to that effect
8:29 and we believe the documents corroborated that.
8:32 Judge Cunningham Were you using Mr. Carpenter
8:34 as more of a person assisting with reduction to practice
8:37 as opposed to viewing him in the concept
8:40 of being a joint inventor?
8:41 Appellant Attorney That was our initial understanding.
8:44 And again, these issues tend to be muddy.
8:48 One court acknowledged that
8:49 inventorship is among the muddiest metaphysical doctrines
8:53 in the metaphysical world of patent law.
8:55 It's complicated.
8:56 And at the time, we did believe,
8:59 based on our best ability to reconstruct
9:01 what had happened almost 20 years earlier,
9:04 that the inventorship on the face of the patent
9:06 was presumptively correct
9:07 and that Mr. Carpenter's work
9:09 inured to their benefit.
9:10 Now, when the board made its final right decision,
9:13 the board made a couple important findings there.
9:16 It found that the work of Mr. Carpenter,
9:18 that his authorship of the document
9:22 that became the provisional application
9:24 and his writing of the source code
9:29 was not something that inured to the benefit
9:31 of Mr. Bradley and Mr. Balasanian.
9:34 Moreover, the board found that
9:36 we did not establish that
9:39 Mr. Balasanian and Mr. Bradley
9:40 had conceived of the invention earlier
9:42 and then communicated that conception
9:44 to Mr. Carpenter.
9:46 So, in light of the board's opinion,
9:47 the board's final right decision
9:48 implicitly reassessed these important issues
9:51 and determined that Mr. Carpenter himself
9:53 must have been a contributor
9:55 to the conception of the invention
9:57 as claimed and corrected the inventorship.
9:59 Now...
10:00 Judge Taranto Again, what would have been the downside
10:04 to filing the correction papers?
10:08 I mean, so I can speculate
10:10 Mr. Carpenter refused to sign something
10:15 to say that he was an inventor
10:16 or Mr. Carpenter is no longer affiliated
10:19 with the company,
10:20 so you'd be splitting the ownership.
10:23 Is there anything you can tell me about that?
10:27 Appellant Attorney I can tell you that Mr. Carpenter,
10:29 I believe, during the time of this proceeding,
10:31 lived in Australia.
10:33 He wasn't in the United States.
10:35 Judge Taranto That's before the internet era.
10:38 Appellant Attorney Again, I just know that he lived in Australia,
10:41 but I also know, too, that at the time
10:43 there wasn't...
10:44 This is what implicit believed.
10:46 They believed that Mr. Carpenter's work
10:48 simply inured to the benefit
10:50 of the previously named inventor.
10:51 So it wasn't as if they came to that conclusion earlier.
10:55 It was really the board's final written decision
10:57 and those findings there that shed additional light.
11:00 Judge Cunningham But did you wait two years
11:01 after the final written decision
11:02 to actually seek the correction?
11:05 Or give me a sense of the timeline
11:06 just so I understand the precise timeline.
11:08 Appellant Attorney To answer your question,
11:09 it was approximately two years,
11:11 but I can explain why that shouldn't matter here.
11:14 So this all occurred in the backdrop
11:16 of this court's decision
11:18 and the Supreme Court's decision in Arthrex.
11:20 So for the vast majority of that time,
11:22 the board's final written decisions
11:24 were either stood subject to vacature
11:27 under this court's Arthrex remedy
11:28 or were in fact vacated.
11:30 So those very findings that we felt
11:33 would heavily influence
11:35 the inventorship determination,
11:36 it was unclear what would happen
11:39 with those findings.
11:40 So implicit pursued its remedy under Arthrex.
11:45 Seeking a vacature of those findings
11:46 and shortly after the Supreme Court made its decision
11:49 and it had the opportunity for direct review.
11:51 Today, that occurs immediately
11:53 after the final written decision.
11:54 But that wasn't the case in 2021, of course.
11:57 Judge Stoll Counsel, sometimes when a litigant
12:01 changes its position,
12:04 it is aware of that alternative position
12:08 because of the arguments that are made
12:10 by its adversary, right?
12:12 By the opposing party.
12:14 Was there something about Sonus's position
12:18 that could have led Implicit to understand
12:21 that this was an alternative theory
12:24 that could have been presented?
12:27 Appellant Attorney I don't think so, Your Honor.
12:29 I think any time a party is looking at
12:33 conception and reduction to practice
12:35 and inurement,
12:36 these questions can come up
12:38 of whether or not someone is part of the conception
12:41 or their work is merely inuring
12:43 to the benefit of the party.
12:44 I don't think so.
12:44 to the benefit of the inventive entity
12:46 on the face of the patent.
12:49 In this case, Implicit believed
12:51 that that was not the case,
12:52 that the inventorship on the face of the patent
12:54 was correct.
12:56 I know that my friends, Sonus and the intervener,
13:00 have suggested that we perhaps could raise this
13:02 as an alternative argument.
13:04 I don't think that's correct.
13:06 I think that the Board is very clear
13:09 that it entertains the inventorship
13:10 in front of it on the face of the patent
13:12 and doesn't consider alternative inventorship.
13:14 It doesn't consider alternative inventorship
13:14 until those have actually been executed.
13:16 Judge Taranto So actually, on that point,
13:18 could the Board rule that,
13:25 the way a court could,
13:27 that the inventorship is wrong
13:29 and order the Director,
13:32 the way a court can,
13:34 to correct the inventorship?
13:37 256 speaks only about courts doing that.
13:41 Appellant Attorney Your Honor, I think that's correct.
13:42 I think that the Board
13:44 does not have the ability to do that.
13:46 And the Board has, in fact,
13:47 recognized that correction of inventorship
13:49 is not within its authority in an IPR proceeding.
13:51 Judge Taranto But you could get the Board to conclude
13:55 that Carpenter was, in fact, an inventor,
14:01 at least in the alternative,
14:03 in which case the priority question
14:06 gets transformed, right?
14:08 Appellant Attorney I don't think we could get the Board
14:10 to make a conclusion like that, actually, Your Honor.
14:12 I think the issue...
14:13 Judge Taranto I don't remember in your brief here
14:16 your saying that it would be relevant
14:19 to a question about forfeiture, for example,
14:23 to say, if it were true,
14:25 that we didn't wait too long
14:28 to present this to the Board.
14:29 We couldn't have presented it to the Board.
14:31 It's not a Board issue.
14:33 It becomes a Board issue
14:35 only after you go get the Director to do it.
14:41 Appellant Attorney I believe we did point out in our reply brief,
14:44 that we couldn't have raised this
14:45 as an alternative argument,
14:46 because the Board has interpreted its authority
14:49 as not being able to address inventorship
14:52 during an IPR proceeding.
14:54 Of course, Implicit didn't know
14:56 it needed to change its inventorship at the time.
14:58 It was really the final written decision
14:59 that shed light on what the correct inventorship should be.
15:02 Judge Cunningham But I'm still taking issue with the two years
15:04 post the final written decision.
15:06 So I understand what you're indicating
15:08 in terms of not being able to raise it
15:10 during the IPR proceedings
15:12 and the argument you're making there.
15:14 But maybe just give me a sense
15:16 of why it had to be a whole two years
15:18 post the final written decision.
15:21 Appellant Attorney Well, Your Honor,
15:22 again, I think the best answer to that question
15:25 is the R-thrust decision.
15:26 And this inventorship change was so much informed
15:30 by what came out of the final written decision.
15:32 And for this two-year period,
15:34 we were not sure what the status
15:36 of those final written decisions would be.
15:37 It was possible that they would be vacated
15:40 and we would be sent back to the Board again
15:42 for another final written decision.
15:44 Perhaps the Board would come out differently this time.
15:47 We simply didn't know.
15:49 So Implicit pursued its remedies under R-thrust
15:52 to deal with that issue first.
15:56 And then once those final written decisions
15:57 we knew the Supreme Court's remedy,
15:59 that's when we made the correction that we did.
16:04 Thank you, Your Honor.
16:05 Judge Taranto Thank you.
16:05 I will restore your rebuttal time.
16:08 Thank you.
16:08 Mr. Richter?
16:21 Appellee Attorney (Sonos) Yes, Your Honor.
16:22 Good morning.
16:23 Cole Richter on behalf of Sonos, the athlete.
16:28 May it please the Court.
16:30 This Court's limited remand order in 2022 was simple.
16:34 It was to allow the Board to issue an order
16:37 addressing what, if any, impact the certificates of correction
16:40 would have on the final written decisions.
16:42 And pursuant to that remand,
16:44 the Board determined that Implicit both waived
16:46 and forfeited any annotating arguments
16:49 that it failed to make before the Board
16:51 during the proceeding,
16:52 including annotating arguments
16:54 based on a new inventive entity.
16:56 Thus, it concluded that the certificates of correction
16:59 did not have any impact on the final written decisions.
17:02 Judge Taranto This is not specifically for you,
17:06 but maybe for the audience.
17:08 So the relevant inquiry here
17:11 is whether a particular piece of prior art,
17:14 Janewski, predates the invention.
17:20 So ordinarily, the invention is the priority date listed
17:24 on the patent when it was applied for,
17:27 which in this case is after the Janewski prior art,
17:33 but because the patent owner has the right to come in
17:38 and show that they actually completed the invention
17:41 before the date on the patent.
17:44 And so when you talk about anti-dating,
17:45 that's the inquiry.
17:47 Appellee Attorney (Sonos) Exactly right, Your Honor, yes.
17:49 And this was actually a feature of the prior law
17:52 before the 2012 American Invention.
17:54 Yes.
17:55 So what actually enables patent owners like Implicit
17:58 to do is provide evidence during the proceeding
18:02 and say, hey, I actually invented this,
18:04 I invented my patent before the prior art
18:07 even though I filed it after the prior art.
18:09 And that's exactly what Implicit did during this proceeding.
18:12 Judge Taranto And the whole dispute about whether Carpenter
18:15 is one of the inventors matters
18:19 because if he didn't do his work
18:24 and he was an inventor until later,
18:26 it wouldn't help if he was an inventor
18:28 and he completed his work before,
18:31 then that helps them get a priority date earlier.
18:35 But the rules when you're relying on somebody,
18:38 when you're inventors and you're relying on a non-inventor
18:42 to complete the process,
18:44 you understand what I mean by that,
18:45 there are certain rules and the board said
18:48 you didn't show that.
18:50 So bringing him in as an inventor
18:53 maybe completely solves their end-to-date problem of
18:56 you may have arguments to the contrary,
18:58 but it certainly helps.
19:01 Appellee Attorney (Sonos) Yes, Implicit's argument is that it helps.
19:03 And there's actually, as your honors know,
19:06 there's extra evidentiary burdens
19:08 that are incumbent on the patent owner
19:11 when they try to establish
19:12 annotating or swear behind.
19:15 Corroborating evidence is a necessary element
19:18 that the patent owner needs to prove.
19:20 And here the board concluded
19:22 that the patent owner failed to provide
19:24 corroborating evidence of the conception
19:26 and failed to show...
19:27 Judge Taranto Right, but we're not here on that question right now.
19:32 So I'm going to let you talk about,
19:36 let's just call it forfeiture.
19:38 I don't think for purposes of today
19:40 we need to keep going back between waiver and forfeiture.
19:45 Forfeiture is just, they waited too long to do this.
19:48 But can you address my whole inquiry
19:51 about mootness,
19:53 why this is not properly thought of
19:56 as the question of the validity of the patent,
20:00 of the uncorrected patent is a moot issue.
20:04 So the question is what do we do with this moot case?
20:08 Dismiss the appeal?
20:09 Dismiss and vacate the decision, or what?
20:11 Appellee Attorney (Sonos) I think mootness is perhaps an alternative reason
20:16 why this panel could dismiss the appeal.
20:19 I think dismissal,
20:21 and vacater is not appropriate
20:23 because Sonos determined,
20:27 Sonos established before the patent office
20:30 that this patent is invalid for Janewski.
20:33 So dismissal and vacater would actually benefit
20:37 the patent owner when that's not the remedy
20:40 that was at issue.
20:42 It's not the remedy they argued for
20:43 and it would disenfranchise the Apple East Sonos.
20:47 Judge Cunningham What is your response to the types of questions?
20:51 I was asking opposing counsel in terms of the timeline.
20:54 They're indicating that because of the Arthrex decision
20:57 and the like, they have an explanation
21:00 for why they waited two years
21:02 after the final written decisions
21:03 to seek correction of inventorship.
21:05 Do you have a response to that?
21:07 Appellee Attorney (Sonos) Yeah, as we know, Arthrex was a decision
21:10 about the constitutionality
21:11 of the administrative patent law judges
21:15 and it affected IPR proceedings.
21:17 There are many other matters
21:20 that the patent office handles.
21:21 Corrections would be one of them.
21:23 The corrections do not go to APJs.
21:26 They're handled by other personnel
21:28 in the patent office.
21:29 So the Arthrex decision is no basis
21:31 to have waited two years
21:33 to correct these patents.
21:35 Judge Stoll Do I remember correctly or not
21:36 whether this litigant in particular
21:39 had raised an Arthrex argument
21:41 in their appeal?
21:44 Appellee Attorney (Sonos) Implicit, yes.
21:45 When the appeal was initially filed,
21:50 implicit actually filed,
21:51 with an opening brief
21:52 and its loan argument in that brief
21:56 was an Arthrex argument
21:58 and it asked for the remedy of vacate
22:01 or a remand to request
22:03 a constitutionally appointed...
22:05 Judge Taranto You said that was its only argument?
22:07 Appellee Attorney (Sonos) That was the only argument implicit raised
22:08 in its initial opening brief.
22:11 At some point, implicit had switched counsel
22:14 and the new counsel had then said,
22:16 actually, can you please vacate the...
22:19 I want a new remedy.
22:20 The dismissal of the appeal
22:22 in a vacator of the decision.
22:26 And that was the remedy that
22:27 many appellants were asking for at the time
22:29 was a dismissal of the appeal.
22:31 This court did order that dismissal.
22:35 Judge Taranto Vacator.
22:36 Ordered vacator.
22:37 Vacator, yes.
22:39 Appellee Attorney (Sonos) And then that's when the decision
22:41 went up to the Supreme Court
22:44 which vacated this court's vacator.
22:47 And then the appeal was reinstated.
22:49 And this panel allowed, implicitly,
22:51 they struck the prior briefing,
22:53 allowed implicit to request direct review
22:56 and then file a new opening brief.
23:00 So just returning to forfeiture,
23:02 I think just like...
23:04 Judge Taranto So as part of forfeiture,
23:06 what is it that you think the board
23:10 could have done had this been,
23:13 this year being an argument,
23:16 I guess there are two possibilities, right?
23:19 An argument that Carpenter was a co-inventor
23:22 and the second is what?
23:26 By the way, we have already received from,
23:29 you know, your sister over there,
23:31 part of the PTO, the director,
23:34 a correction.
23:36 Give effect to it.
23:38 Are you suggesting or did the board
23:40 suggest in its forfeiture conclusion
23:43 that implicit could have asked the board
23:48 to determine that Carpenter was a co-inventor?
23:52 Appellee Attorney (Sonos) No, I don't think they suggested that.
23:55 I think the board said if implicit had argued
23:58 that Carpenter was an inventor
23:59 and demonstrated some ability to correct,
24:04 like filing the petition to correct,
24:06 the board could have considered that argument
24:09 and perhaps would have.
24:11 I don't see any reason why implicit
24:15 couldn't have asked for that and couldn't have...
24:17 Judge Taranto So the thing that was delayed is simply
24:21 the request to the director to correct under 256.
24:26 Appellee Attorney (Sonos) Yes, and the fact that they did not argue
24:30 conception or reduction to practice
24:32 under that particular entity.
24:34 So that would be a...
24:35 So there's two reasons.
24:36 Yes, they did not correct.
24:38 They did not ask for the correction in time
24:40 and in fact waited very long,
24:42 two years after the proceeding was open.
24:47 And then they didn't make the argument
24:49 during the proceeding.
24:50 And that's why it's...
24:52 Judge Cunningham Two years after the proceeding concluded
24:55 in terms of final written decisions, right?
24:57 Appellee Attorney (Sonos) Yes, correct.
24:58 The final written decisions were September 2019
25:00 and the correction was, I think, November of 2021.
25:04 Judge Stoll What is the basis for saying
25:06 that they should have asked
25:07 during the original proceeding
25:09 for Mr. Carpenter to be named an inventor?
25:12 Appellee Attorney (Sonos) The basis was that the inventorship
25:17 is based on all of the evidence that implicit
25:19 itself produced.
25:21 It's their own evidence.
25:23 Nothing that the Board did illuminated the inventorship.
25:27 The Board simply concluded that
25:30 implicit did not provide corroborating evidence
25:35 showing that Balasanian and Bradley
25:37 told Carpenter about the invention.
25:40 So implicit is arguing...
25:43 Judge Stoll Your view is that they should have anticipated
25:45 that this was a likely outcome,
25:47 that the Board would have made fact-finding
25:50 findings that would have suggested
25:51 that Carpenter was an inventor?
25:53 Appellee Attorney (Sonos) I don't think that the correction
25:55 is appropriately based on
25:58 what the PTAB found in its final written decisions.
26:03 I think they can...
26:04 They're taking a look at the evidence
26:06 and saying, well, Mr. Carpenter's name
26:08 is the only name on the source code,
26:11 the only name on the Word document.
26:13 Therefore, he conceived it.
26:15 I think that's what they're saying now.
26:17 And if that's what they're saying now,
26:19 they could have corrected during the proceeding
26:21 because it's the same evidence.
26:24 Judge Taranto And just to...
26:26 I think you made this clear already,
26:29 but I'll make it extra clear.
26:30 When you say could have corrected,
26:32 you don't mean could have simply and only
26:37 argued to the Board that Carpenter
26:39 was part of the inventive entity.
26:42 What you mean is could have gone to the director,
26:45 got the certificate,
26:46 then returned to the Board and said,
26:48 look, this patent now has on it
26:52 a different group of inventors.
26:54 Our issues are therefore changed.
26:56 Appellee Attorney (Sonos) Yes, Your Honor, I think that's right.
26:58 At a minimum, they could have filed
27:01 the petitions to correct inventorship
27:03 and then argued to the Board,
27:05 hey, I filed a petition to correct inventorship.
27:09 It will be corrected because it's a ministerial task
27:11 by the Patent Office.
27:13 They're not going to fight me on it.
27:16 So I would like to argue
27:18 that the inventive entity is the inventive entity
27:20 I've asked to correct to.
27:22 So at a minimum, they could have done that.
27:24 They could have also asked the Board
27:27 to stay the proceedings while the Petitions Office
27:31 handled the petition to correct,
27:33 and then they could have...
27:34 Judge Taranto Does the Board ever do that?
27:35 I thought the Board and IPRs essentially...
27:40 It's under a deadline,
27:42 which it takes very, very seriously.
27:45 Appellee Attorney (Sonos) Yes, a one-year deadline.
27:47 There is a provision to allow the Board
27:49 to extend that one-year time period,
27:51 which I believe it's done in a few remote cases,
27:54 but if it was an important feature
27:58 of the Patent Office's argument,
27:59 it could have at least asked.
28:01 The Board may not have granted it,
28:03 or the Board may have said,
28:04 well, why don't you argue both?
28:05 And if it's correct,
28:06 then your argument here will apply.
28:08 If it is not correct,
28:09 your argument here will apply.
28:10 Judge Taranto And I take it from the way you're making the point.
28:12 You don't know of prior cases
28:17 where this kind of pattern has actually arisen?
28:22 Appellee Attorney (Sonos) The exact pattern here?
28:24 No, I've never seen a party say,
28:28 Judge Taranto please delay proceedings.
28:29 We're going to go to the Director
28:30 for a correction of inventorship.
28:33 Appellee Attorney (Sonos) I've seen certificates of correction under 255
28:38 made during Patent Office proceedings,
28:41 but not under 256.
28:43 Right.
28:44 Judge Taranto I think we should hear from the government.
28:50 Appellee Attorney (Sonos) Thank you.
28:51 Thank you, Your Honors.
29:01 Intervenor Attorney (Robert Mcbride) Good morning, Your Honors.
29:02 May it please the Court,
29:04 Rob McBride on behalf of the intervener
29:06 and Director of the United States
29:07 Patent and Trademark Office.
29:09 I'd like to point out that
29:11 all of the evidence concerning inventorship
29:14 was in the hands of Implicit
29:15 when they filed their patent owner response.
29:17 So there's no reason that
29:19 if Implicit had that evidence,
29:21 they could have requested a petition
29:24 to correct inventorship at that time.
29:27 There's nothing the Board did here
29:28 to change inventorship.
29:30 They didn't determine inventorship.
29:32 They didn't assess inventorship.
29:33 They simply accepted the inventorship
29:36 that Implicit argued,
29:37 which was based on Bradley and Balasanian
29:40 as the two inventors,
29:41 and Guy Carpenter was essentially
29:43 a pair of hands.
29:45 It was their burden
29:46 to antiate the Janewski reference
29:49 to show prior conception
29:51 by Bradley and Balasanian
29:53 and also to show communication
29:55 of that invention to Guy Carpenter.
29:58 They just failed to present
29:59 sufficient evidence to prove that point.
30:03 They just had a declaration
30:04 from one of the named inventors.
30:05 Judge Taranto Right, but I'm not quite sure
30:06 why you're telling us this.
30:08 We do not have in front of us
30:10 any issue about whether
30:13 on the original uncorrected inventorship
30:17 the Board's decision of unpatentability
30:20 was incorrect.
30:22 Do you agree that that's a moot issue?
30:26 Intervenor Attorney (Robert Mcbride) I agree that is not an issue on appeal.
30:28 The reason I'm just saying,
30:29 I'm raising it,
30:31 is because Implicit has argued
30:33 that fact findings made by the Board
30:36 in its final written decision
30:37 illuminated or shed light on inventorship
30:40 and that's what required their change.
30:42 Judge Taranto Can you think of any reason,
30:44 and now I'm thinking of the kinds of questions
30:47 I was asking your counterpart,
30:49 would there have been any downside
30:53 to the patent owner to say,
30:57 to go and seek the addition of Carpenter
31:01 as an inventor?
31:04 If you remember in eGenera
31:06 there's a reference to one kind of downside
31:09 that there can sometimes be
31:10 is a worry about splitting ownership
31:12 which can be disastrous for the patent owner.
31:15 Is there anything like that here?
31:17 It seems to me it's helpful
31:20 to the Board's current position
31:22 if the answer is no,
31:25 that there was no pricing
31:27 to be paid.
31:28 But I guess I feel like
31:30 that I don't understand
31:32 the lay of the land here
31:33 well enough on that.
31:34 Intervenor Attorney (Robert Mcbride) I don't think there's any evidence
31:36 in the record or any reason
31:38 that Implicit has provided
31:39 why they didn't correct
31:40 this inventorship earlier
31:42 other than they just point
31:43 to the Board's decision
31:44 and the fact findings
31:46 as illuminating inventorship
31:47 and that's the reason
31:49 they changed inventorship.
31:50 But again, the Board...
31:51 Judge Cunningham They also are pointing to, though,
31:53 the interplay with Arthrex
31:55 as justifying their proposed
31:57 waiting two years
31:59 post the final written decision.
32:00 So I don't know if you want
32:01 to speak to that as well,
32:02 but that's the additional reason
32:03 I heard Opposing Council say they.
32:05 Intervenor Attorney (Robert Mcbride) I heard that as well
32:06 and I don't think there's any reason
32:08 once that Board decision came out
32:09 and if it changed inventorship,
32:12 I don't think it did,
32:13 but even if they believed
32:14 that it did,
32:15 they should have changed inventorship
32:17 right then and there.
32:18 There's no reason to wait two years.
32:21 You know, they could have filed a petition
32:22 with the Director
32:23 to correct inventorship at any time.
32:25 They could have done it
32:26 in 2018
32:27 when their patent owner response was due.
32:29 They could have done it in 2019
32:30 after the Board decision.
32:32 There's simply no reason to wait
32:34 until 2021.
32:35 Judge Stoll What about the fact that the decision
32:38 either was vacated
32:39 or might be vacated?
32:41 Do you think that has no impact?
32:44 Intervenor Attorney (Robert Mcbride) That has impact on the decision,
32:46 but I don't think that impacted
32:47 their ability to correct inventorship.
32:51 Judge Stoll Even though the fact findings
32:53 in the Board's opinion
32:55 were vacated
32:56 at the time?
32:58 Correct.
32:59 Intervenor Attorney (Robert Mcbride) Even though the fact findings
33:01 were vacated at the time,
33:03 the patent is still in existence
33:04 and they can correct that inventorship
33:06 at any time.
33:08 I'm not aware of any rule
33:08 that would have prevented them
33:10 from changing it.
33:12 Judge Stoll What about the argument
33:13 that inventorship is a complex issue
33:16 and they had the position
33:17 they thought that their inventors,
33:20 the two named inventors originally,
33:22 were sufficient
33:23 or those were the inventors
33:25 and it wasn't until,
33:26 I understand you don't think
33:29 the Board's opinion changed anything,
33:30 but do you think that there could
33:32 never be a circumstance
33:33 where an opinion could change
33:37 someone's outlook on inventorship?
33:40 Intervenor Attorney (Robert Mcbride) Certainly there are situations
33:41 in LendingTree and eGenera
33:44 are good examples
33:45 where the deciding tribunal,
33:47 in that case it was the District Court,
33:49 did something.
33:50 There was an intervening change
33:51 in eGenera.
33:53 It was the change in the scope of the claim
33:55 because of the District Court's
33:56 claim construction.
33:57 It broadened the scope of the claim
33:58 which required adding in an inventor.
34:01 In the LendingTree case,
34:03 the jury issued a verdict
34:04 of patent invalidity
34:06 based on incorrect inventorship
34:08 and that required changing
34:10 the inventorship to make it correct.
34:13 In this case,
34:14 there's no intervening decision
34:15 by the PTAB or this court
34:18 or any tribunal
34:19 that changed inventorship.
34:21 So if they wanted to make this argument,
34:23 the time to do it would have been
34:25 in the patent owner response
34:26 or when it was pending
34:29 before the Board decision.
34:31 There's no reason why they couldn't
34:34 have been able to change it then.
34:36 Judge Taranto Can I just return one last time
34:40 to the potential mootness framing?
34:44 The final written decision on review here
34:48 is a decision about a no longer existing
34:53 and kind of retroactively
34:55 never actually existed patent,
34:57 namely the one without the correct inventorship.
35:02 That suggests to me that
35:05 the matter before us is moot.
35:08 That is, whether the final written decision
35:11 is correct or not.
35:14 It's about a matter
35:15 that doesn't even exist anymore.
35:18 Why is that not the right way
35:20 to look at it and if so,
35:22 what is the right remedy?
35:23 Dismissal or dismissal plus vacater?
35:28 Intervenor Attorney (Robert Mcbride) In reading the cases that involve
35:31 these corrections of inventorship,
35:33 like LendingTree is a good example
35:35 where the jury found
35:36 the inventorship was incorrect.
35:38 This court did not vacate
35:40 the jury's determination.
35:43 In that case, this court remanded
35:45 for the district court
35:47 to use this discretion to decide
35:49 whether it would be equitable
35:51 to vacate the jury's determination.
35:53 So I don't think mootness
35:55 is really at play here.
35:58 I think the patent still exists,
35:59 the inventorship has changed,
36:01 but all of the issues that have been decided
36:02 concerning anticipation and obviousness
36:05 are still applicable.
36:06 I don't think anyone's ever argued
36:08 that this should be decided
36:09 on a mootness case.
36:11 Judge Taranto Well, I perfectly agree
36:13 nobody has argued it.
36:14 But there is no live issue
36:19 about any of the obviousness
36:22 or is there an anticipation
36:24 yes, an anticipation issues
36:25 here on the assumption
36:29 oh, I forget about assumption
36:31 on the original uncorrected patent
36:34 because that original uncorrected patent
36:36 is defunct and retroactively defunct.
36:47 Intervenor Attorney (Robert Mcbride) I'm not sure I have a good answer
36:49 for you on this mootness question.
36:52 I think the proper way to handle it
36:53 is just to affirm the board's decision
36:55 and find that they forfeited this argument.
36:59 It's just essentially a new argument
37:00 that they should have raised earlier
37:02 in forfeiture principles applied
37:04 to Section 256 Corrections of Inventorship
37:08 and there's no reason not to apply it here.
37:11 If you look at the Supreme Court's decision
37:13 in Halvering, they talked about
37:15 one of the reasons for forfeiture
37:16 is to avoid sandbagging
37:18 where you have two arguments,
37:19 you lead with one,
37:20 you keep one behind you
37:21 and then if you lose in your first argument
37:23 you raise the second argument
37:24 and say that the tribunal erred
37:26 and you have to redo the proceeding.
37:27 That's essentially what we have here.
37:30 Implicit was in possession of all the facts
37:33 concerning inventorship.
37:34 They chose one legal strategy.
37:37 If they succeeded in that legal strategy
37:39 they probably wouldn't have corrected
37:41 their inventorship.
37:42 It's only because they lost
37:43 and the board found that they failed
37:45 to meet their burden of proof
37:46 and proving conception and communication
37:48 to Guy Carpenter
37:50 that they're correcting their inventorship
37:51 and I think that's just classic forfeiture.
37:54 Judge Taranto Okay. Thank you for your argument.
37:57 Thank you.
37:58 Where's our timekeeper?
38:03 Where's our timekeeper?
38:05 Oh, sorry.
38:07 Three minutes.
38:08 Appellant Attorney Thank you, Your Honor.
38:10 Whether it's under principles of mootness
38:12 or more along the lines of LendingTree or Airbus,
38:15 we believe that this court should vacate
38:17 the final written decisions here
38:19 and there are a couple of reasons for that.
38:21 I think one is the LendingTree court recognized
38:23 to let this judgment stand
38:25 would appear to violate the letter
38:27 and the spirit of Section 256.
38:30 That's what this court recognized
38:31 in LendingTree.
38:32 The provision is retroactive
38:34 and exists precisely for this reason,
38:36 to prevent these avoidable forfeitures.
38:39 It's unique in patent law,
38:41 but it is a provision that applies retroactively
38:44 to do this.
38:46 And, in fact, this is one way
38:48 in which 256 is very different
38:50 from its sister provisions in 255 or 254.
38:53 In Section 255, for example,
38:55 Certificate of Corrections for Appellant's Mistakes,
38:58 those apply only to the trial of actions
39:00 for causes thereafter arising,
39:04 so only prospectively.
39:05 But this is fundamentally different,
39:07 and so I think that warrants a vacature
39:09 given the unique aspects of 256 at play here.
39:14 Also, Judge Cunningham,
39:16 to go back to your question a little bit
39:17 on the timing of this,
39:19 I think any time you add an inventor to a patent,
39:23 there are complex issues with ownership
39:25 of the patent and arrangements
39:27 that need to be worked out there.
39:29 So that is always a consideration
39:31 when you are considering
39:33 whether or not someone's an inventor
39:34 or whether that makes sense.
39:38 It's a hurdle to overcome.
39:40 And in this situation...
39:42 Judge Taranto Did we have anything in the record explaining
39:44 that this might be such a thing?
39:46 I thought Carpenter worked for the same entity,
39:49 and when the Certificate of Correction was requested,
39:53 the documentation which he signed
39:56 made it clear that the same entity
39:59 still was the assignee of the thing.
40:04 Appellant Attorney That's correct.
40:05 That's not an issue, right?
40:06 I'm not aware of anything in this record
40:08 other than to point out that my understanding
40:11 is that there were contractual arrangements
40:13 that needed to be made
40:14 to actually add him to an inventor.
40:15 He was no longer affiliated or associated,
40:19 is my understanding,
40:20 with Implicit as a company at the time
40:22 that this occurred.
40:23 So it did require some work to do that.
40:26 But again, I think the fundamental changes
40:29 here we saw in Arthrex...
40:30 Again, we were operating in a universe
40:32 where the final written decisions
40:35 were either vacated or subject to vacature,
40:37 and we could have had a new board
40:38 come to a different conclusion on this.
40:42 Again, we disagree that we think
40:45 the final written decisions did
40:46 shed a lot of light on the inventorship issue,
40:48 particularly that the board found
40:50 that we were unable to show
40:52 that Mr. Balestaini and Mr. Bradley
40:54 had an earlier conception of this invention,
40:56 one that predated
40:58 these documents that we know show
41:00 a reduction of practice of the invention.
41:03 So it's hard to imagine a world
41:05 where that doesn't influence the outcome
41:07 of this complex legal issue.
41:08 Judge Cunningham In your view,
41:09 would there be any period of time
41:11 that would be too late
41:13 for you to have raised
41:14 the correction of inventorship?
41:15 I know that you're contending
41:16 that two years after the final written decision
41:20 came out was timely, effectively,
41:22 but is there any sort of time period
41:24 that you think would effectively be untimely
41:27 in terms of waiting to raise it?
41:28 Appellant Attorney So to answer your question,
41:29 I think the answer is yes, Your Honor.
41:31 I think that there are situations
41:32 where principles of finality do come into play.
41:35 If you have, for example,
41:38 a final judgment at a district court,
41:40 for example, that could be an issue.
41:42 Rule 60 can apply in certain circumstances
41:45 to allow vacature of final judgments
41:48 in certain restricted situations,
41:50 but we don't think it's infinite, Your Honor.
41:54 But here I would point out that
41:56 this was done at our first opportunity
41:59 for director review,
42:00 and I know that today
42:01 that occurs immediately
42:02 after a final written decision,
42:04 but at the time,
42:05 we made the correction
42:06 at the first opportunity that we had,
42:08 and we knew the final written decisions
42:09 were in place.
42:10 They weren't being vacated,
42:12 and we had an opportunity, again,
42:14 to go before the executive agency.
42:19 Judge Taranto Thank you, Your Honor.
42:20 Thank you.
42:20 Thanks to all counsel.
42:22 The case is submitted.